Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
DEMARTINI SUSIE | SUSIE DEMARTINI | 334 SANTA MARGARITA DRIVE SAN RAFAEL CA 94901 | MS11: Refunds Due | $5,860.00 | CRC HEALTH GROUP INC. | af1c604dc5 | |
DEMARTINI SUZANNE | SUZANNE DEMARTINI | 00000-0000 | CK01: Cashier's Checks | $112,425.00 | WELLS FARGO BANK NA | 9bead1fafe | |
DEMARTINI WALTER A | WALTER A DEMARTINI | 220 MONTGOMERY STREET, SUITE 3 SAN FRANCISCO CA 94014- | 60 : Court settlements | $3,455.59 | FIREMAN'S FUND INSURANCE COMPA | c74a249105 | |
DEMARTINI WILLIAM C | WILLIAM C DEMARTINI | 369 PINE ST SAN FRANCISCO CA 94104-3302 (ADMINISTRATOR) | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD AMERICAN MUTUAL FD A | $13,382.12 | AMERICAN MUTUAL FUND | 65240613cb |
DEMARTINI WILLIAM C | WILLIAM C DEMARTINI | P O BOX 1126 ORINDA CA 94563-0612 | 08 : Mutual/Money market funds | PHOENIX AGGRESSIVE GROWTH FDA | $13,110.57 | PHOENIX US STOCK FUND SERIES-A | b188cdb6dd |
DEMARTINO LILLIAN J | LILLIAN J DEMARTINO | 1692 N HALE FULLERTON CA 92631- | 76 : Other | $4,877.25 | WASHINGTON STATE OF | 7f76105c8c | |
DEMARTINO RONALD | RONALD DEMARTINO | 4043 CLAYTON AVE LOS ANGELES CA 90027-1503 | AC02: Savings Accounts | $129,372.47 | JPMORGAN CHASE BANK N.A. (703) | a3589461df | |
DEMARTINS STANLEY | STANLEY DEMARTINS | 2737 E WOODBRIDGE RD ACAMPO CA 95220-9468 | IN03: Proceeds Due Beneficiaries | $3,998.79 | METROPOLITAN LIFE INSURANCE COMPANY | ab5d8134d2 | |
DEMARTIS ELVERA | ELVERA DEMARTIS | 23 ABBEY ST SAN FRANCISCO CA 94114-1714 | IN03: Proceeds Due Beneficiaries | $3,373.31 | METROPOLITAN LIFE INSURANCE COMPANY | fd9ee373df | |
DEMARTIS JOSEPH S | JOSEPH S DEMARTIS | 23 ABBEY ST SAN FRANCISCO CA 94114-1714 | IN03: Proceeds Due Beneficiaries | $3,373.31 | METROPOLITAN LIFE INSURANCE COMPANY | 41d2cee7b5 | |
DEMARZO MARY E | MARY E DEMARZO | 0 | CK07: Money Order | $2,757.87 | WELLS FARGO & COMPANY | 9b34acbb62 | |
DE MASCUREAU THEIRRY | THEIRRY DE MASCUREAU | 8045 SELMA AVENUE LOS ANGELES CA 90046 | MS11: Refunds Due | $3,527.28 | CALIFORNIA TITLE CO: BURBANK PAYOFF | d1b3f7abb0 | |
DEMASE ELSIE JEAN | ELSIE JEAN DEMASE | 3955 4TH AVE SAN DIEGO CA 92103-3109 | SC08: Shares of Stocks (Rtrnd by PO) | AB RELATIVE VALUE FD CL A | $2,511.09 | ALLIANCE GROWTH & INCOME FUND | 8abc873274 |
DEMASE JOSEPH C | JOSEPH C DEMASE | 3955 4TH AVE SAN DIEGO CA 92103-3109 | SC08: Shares of Stocks (Rtrnd by PO) | AB RELATIVE VALUE FD CL A | $2,511.09 | ALLIANCE GROWTH & INCOME FUND | 3415af0720 |
DEMASIO ANTHONY J | ANTHONY J DEMASIO | 5693 TROWBRIDGE WAY SAN JOSE CA 95138-2359 | IR01: IRA - Cash | $10,885.00 | U.S. BANK N.A. | 54808540ed | |
DEMASIO GILLIAN S | GILLIAN S DEMASIO | 5693 TROWBRIDGE WAY SAN JOSE CA 95138-2359 | IR01: IRA - Cash | $10,885.00 | U.S. BANK N.A. | 87b17b8f79 | |
DEMASI ROBERT | ROBERT DEMASI | PO BOX 557 ROSS CA 94957 | IR01: IRA - Cash | $4,382.06 | MUFG UNION BANK N.A. | 6f79cd56e1 | |
DEMASKEY SARA L | SARA L DEMASKEY | 430 REPOSO ST SAN JACINTO CA 92582-2580 | SC12: Underlying Shares/Outstand Cer | MARSH & MCLENNAN COMPANIES INC | $2,526.44 | MARSH & MCLENNAN COMPANIES INC. | 92f15c3850 |
DEMASKEY WALTER J | WALTER J DEMASKEY | 430 REPOSO ST SAN JACINTO CA 92582-2580 | SC12: Underlying Shares/Outstand Cer | MARSH & MCLENNAN COMPANIES INC | $2,526.44 | MARSH & MCLENNAN COMPANIES INC. | ba11f22d1d |
DEMAS OLGA D | OLGA D DEMAS | 2854 N ARROWHEAD AVE SAN BERNARDINO CA 92405-3408 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $5,046.40 | THE WALT DISNEY COMPANY | 2551ab69c0 |
DEMASON ELVIA P | ELVIA P DEMASON | 4327 AMPUDIA SAN DIEGO CA 92103-1007 | 82 : Savings accts/crdt union shrs | $3,755.34 | HOME SAVINGS OF AMERICA MISSION HILLS BRANCH | 1528afeac6 | |
DEMASSA RICHARD | RICHARD DEMASSA | 9951 GARRETT CIRCLE HUNTINGTON BEAC CA 92646- 360 | 10 : Shares exchanged for shares | DAIMLER AG | $2,732.17 | DAIMLER CHRYSLER, AG C/O BANK OF NEW YORK | cd0a243e97 |
DEMAS TULA | TULA DEMAS | 2854 N ARROWHEAD AVE SAN BERNARDINO CA 92405-3408 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $5,046.40 | THE WALT DISNEY COMPANY | a323dda0fa |
DEMASTUS JULIE A FBO | DEMASTUS JULIE A FBO | 0 | CK01: Cashier's Checks | $3,597.11 | WELLS FARGO BANK NA | af676f5e77 | |
DEMATHIES MARIA R | MARIA R DEMATHIES | SAN FRANCISCO HQ SAN FRANCISCO CA | 56 : Checking accounts, dmnd depsit | $4,963.65 | BANK OF AMERICA NT & SA #661 | f8d600371b | |
DEMATO JAMES | JAMES DEMATO | 2203 25TH ST SAN FRANCISCO CA 94107-3230 | IN03: Proceeds Due Beneficiaries | $2,987.42 | METROPOLITAN LIFE INSURANCE COMPANY | 3362c55842 | |
DEMATTEI JANET A | JANET A DEMATTEI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,820.00 | BANK OF AMERICA - CALIFORNIA | 40ea1533f4 | |
DEMAUREGNE CLAUDETTE | CLAUDETTE DEMAUREGNE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $14,680.00 | BANK OF AMERICA - CALIFORNIA | f4f2cd2514 | |
DEMAUREGNE CLAUDETTE | CLAUDETTE DEMAUREGNE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $74,932.91 | BANK OF AMERICA - CALIFORNIA | d1aae92920 | |
DE MAURO CAROL BETTY | CAROL BETTY DE MAURO | 6850 COLEGIO RD RD GOLETA CA 93117 | SC19: Dividend Reinvestment Plan | CORNING INCORPORATED | $3,037.35 | CORNING INC | ee8d36e1be |
DE MAURO LILLIAN | LILLIAN DE MAURO | 6850 COLEGIO RD RD GOLETA CA 93117 | SC19: Dividend Reinvestment Plan | CORNING INCORPORATED | $3,037.35 | CORNING INC | 9ff5cc28b3 |
DEMAY JOAN M | JOAN M DEMAY | 211 KERRY DRIVE SANTA CLARA CA 95050-6603 | TR04: Escrow Accounts | $2,610.99 | DOVENMUEHLE MORTGAGE INC. | 9cdfa30dbf | |
DEMAY LAURA | LAURA DEMAY | 74007 PLAYA VISTA TWENTYNINE PALM CA 92277-0000 | 11 : Securities | AT & T CORP | $4,848.12 | A T & T C/O FIRST CHICAGO CORPORATION | 76de9a328f |
DEMAY MARION C | MARION C DEMAY | 211 KERRY DRIVE SANTA CLARA CA 95050-6603 | TR04: Escrow Accounts | $2,610.99 | DOVENMUEHLE MORTGAGE INC. | aa2e6f955c | |
DEMAY MARY ANN H | DEMAY MARY ANN H | 2201 N LAKEWOOD BLVD. LONG BEACH CA 90815 | SC13: Funds for Liquidation | $6,534.00 | CEC ENTERTAINMENT INC | a46237f0cd | |
DEMAY NANETTE C | NANETTE C DEMAY | 458 CENTURY OAKS WAY SAN JOSE CA 95111- | 11 : Securities | AMEREN CORPORATION | $5,954.76 | STATE OF MISSOURI | 35849e93e6 |
DEMAYOR MOLLY I | MOLLY I DEMAYOR | 10100 SANTA MONICA BLVD SUITE LOS ANGELES CA 90067- | 82 : Savings accts/crdt union shrs | $5,150.58 | WELLS FARGO BANK N A | fc12574c10 | |
DEMAYO WILMING V | WILMING V DEMAYO | * WESTERN DIGITAL ESPP ACCT * 1200 STARDUST WAY MILPITAS CA 95035 | SC08: Shares of Stocks (Rtrnd by PO) | WESTERN DIGITAL CORP | $4,035.41 | CHARLES SCHWAB & CO. INC. | 07fe1b44e8 |
DEMAZA ISABEL M | ISABEL M DEMAZA | LARREA 1440 DEPT 1C 1117 BUENOS AIR | 56 : Checking accounts, dmnd depsit | $8,796.80 | WELLS FARGO BANK, N.A. | 9ffa1c5136 | |
DEMBINSKI FRANCES | FRANCES DEMBINSKI | 4825 3/4 LIVE OAK ST CUDAHY CA 90201-5216 | 71 : IRAs | $8,170.48 | DOWNEY SAVINGS AND LOAN, F.A. | 80ed7575cb | |
DEMBO CHARLES | CHARLES DEMBO | 76 : Other | $9,000.00 | TELEPHONE EMPLOYEES CREDIT UNION OF SO CA LTD THE | da2ce60086 | ||
DEMBROSKI BRIANNA | BRIANNA DEMBROSKI | 9100 WILSHIRE BLVD 400W BEVERLY HILLS CA 93551 | IN05: Premium Refund | $2,509.00 | TRAVELERS INDEMNITY COMPANY | 8dd4525cd2 | |
DEMBROWSKI CARL C | CARL C DEMBROWSKI | 367 E PALM ST ALTADENA CA 91001-4860 | 11 : Securities | METLIFE INC | $3,119.52 | METLIFE INC COMMON (CA) | 4edcf1b8a3 |
DEMCAK STUART WADE | STUART WADE DEMCAK | 253 VALLE VISTA AVE MONROVIA CA 91016-2312 | SC13: Funds for Liquidation | $10,202.70 | REYNOLDS GROUP HOLDINGS LTD | 39a745a580 | |
DE MC DOWELL | DOWELL DE MC | 3330 MC MANUS AVE CULVER CITY CA 90232-0000 | 11 : Securities | NORTHROP GRUMMAN CORP | $2,707.30 | NORTHROP GRUMMAN CORPORATION | 76170c0421 |
DEMCHAK SAPERSTEIN G | SAPERSTEIN G DEMCHAK | 1300 CLAY ST 11FL OAKLAND CA 94612-1420 | 11 : Securities | METLIFE INC | $3,059.61 | METLIFE INC COMMON (CA) | 349fe981cc |
DEMCHENKO IRAIDA | IRAIDA DEMCHENKO | 1 CYCLOTRON RD BLDG 4R0230 ROOM 208 BERKELEY CA 94720-0001 | IN01: Indiv Policy Ben or Claim Paym | $8,590.06 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | d51300b5b4 | |
DE MCNATT ALMA | ALMA DE MCNATT | 2103 W TULARE AVE VISALIA CA 93277-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,124.54 | METLIFE INC | 63ce1d1cf7 |
DEMEJIA MARIA E | MARIA E DEMEJIA | PO BOX 434773 SAN YSIDRO CA 92143-4773 | AC03: Mature CD or Save Cert | $11,959.01 | BANK OF AMERICA - CALIFORNIA | afb31fba50 | |
DEMEJIA MARIA ESTHER | MARIA ESTHER DEMEJIA | PO BOX 434773 SAN YSIDRO CA 92143-4773 | AC03: Mature CD or Save Cert | $14,820.99 | BANK OF AMERICA - CALIFORNIA | f0f490d28c | |
DEMELIO ANNE | ANNE DEMELIO | 1505 S OLD FASHION WAY ANAHEIM CA 92804-6119 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $3,041.76 | MANULIFE FINANCIAL CORPORATION | 796d876bb7 |
DEMELLO AUDREY J | AUDREY J DEMELLO | 20453 WESTERN BLVD HAYWARD CA 94541-1850 | 11 : Securities | METLIFE INC | $2,527.22 | METLIFE INC COMMON (CA) | 4e0136fea1 |
DEMELLO BERNICE S | BERNICE S DEMELLO | 1920 SILVERADO TR NAPA CA 94558- | 15 : Liquidating fund earnings | $2,702.08 | AEGON NV/TRANSAMERICA CORP | 3da69fd46b | |
DEMELLO FRANK | FRANK DEMELLO | 16493 AVENUE 17 MADERA CA 93637 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD INVSMNT CO OF AMERICA CL A | $5,832.64 | INVESTMENT COMPANY OF AMERICA | 65cfed1591 |
DEMELLO JOSEPH S | JOSEPH S DEMELLO | 1755 FRANKLIN STREET #204 SAN FRANCISCO CA 94108 | SC16: Mutual Funds | LMP INVESTORS VALUE FD CL I | $3,390.11 | LEGG MASON INVESTOR SERVICES LLC | f5f70fff82 |
DE MELLO KAREN S | KAREN S DE MELLO | 27483 HUNTWOOD AVE APT 3 HAYWARD CA 94544 | IN04: Proceeds from Matured Policies | $3,247.29 | TRANSAMERICA LIFE INSURANCE COMPANY 0120 | c438383408 | |
DEMELLO LESLIE E | LESLIE E DEMELLO | PO BOX 443 AHWAHNEE CA 93601-0443 | AC02: Savings Accounts | $7,889.36 | WELLS FARGO BANK NA | 0daed2f1b6 | |
DEMELLO MAURICE | MAURICE DEMELLO | 3748 CAMERON RD SACRAMENTO CA 95838-4000 | 11 : Securities | METLIFE INC | $3,080.01 | METLIFE INC COMMON (CA) | 5dde9f9a5d |
DEMELLO SUSAN A | SUSAN A DEMELLO | 5299 PINE HOLLOW RD CONCORD CA 94520 | IN01: Indiv Policy Ben or Claim Paym | $4,000.00 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | b3387f2f03 | |
DE MELO ROSARIO M ESTATE OF | DE MELO ROSARIO M ESTATE OF | 2321 ETIWANDA ST SAN DIEGO CA 92107-1442 | IN04: Proceeds from Matured Policies | $4,274.46 | FORETHOUGHT LIFE INSURANCE COMPANY | 8a9750f4c9 | |
DEMENA PAMELA A | PAMELA A DEMENA | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $2,894.39 | EMPIRE FIRE AND MARINE | c3406b72d3 | |
DEMENDEL E H | H E DEMENDEL | 82 : Savings accts/crdt union shrs | $9,511.07 | VERDUGO SAVINGS AND LOAN ASSOCIATION | 411a6a907d | ||
DEMENDEL J | J DEMENDEL | 82 : Savings accts/crdt union shrs | $9,511.07 | VERDUGO SAVINGS AND LOAN ASSOCIATION | 342d5141ee | ||
DEMENDE MARIA T | MARIA T DEMENDE | PO BOX 373 MERIDA YUCATAN | 83 : Time deposits, CD accounts | $2,782.42 | CITIBANK FSB (FL) | 7c22cd8855 | |
DE MENDEZ ANTONIO | ANTONIO DE MENDEZ | PO BOX 925 CALEXICO CA 92232-0925 | SC13: Funds for Liquidation | $29,918.13 | RABOBANK NEDERLAND | aec0c371b7 | |
DEMENDIBLEZ ROSA M | ROSA M DEMENDIBLEZ | 1489 SONOMA AVE ALBANY CA 94706-- | 82 : Savings accts/crdt union shrs | $8,318.54 | BANK OF AMERICA NT&SA BRANCH:0702-ALBANY BRANCH | abb5584c79 | |
DE MENDOZA GUILLERMINA RODRIGUEZ | GUILLERMINA RODRIGUEZ DE MENDOZA | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 105e864e17 | |
DEMENDOZA JUDITH | JUDITH DEMENDOZA | 3919 GARDEN GROVE BLVD ORANGE CA 92868 | IN03: Proceeds Due Beneficiaries | $5,000.00 | BANKERS LIFE & CASUALTY COMPANY | 6854cacea5 | |
DEMENDOZA MAURO S | MAURO S DEMENDOZA | 9737 CHARNOCK AVE APT 11 LOS ANGELES CA 90034-7530 | AC03: Mature CD or Save Cert | $5,825.36 | WASHINGTON MUTUAL BANK (68-0172274) | 039e7e9e6d | |
DE MENDOZA ZOILA E | ZOILA E DE MENDOZA | 1446 W 24TH ST 1 LOS ANGELES CA 90007-1629 | AC01: Checking Accounts | $5,040.24 | CCA CITIBANK NA | 3768eb9b7e | |
DEMENENDEZ ANGELA P | ANGELA P DEMENENDEZ | 201 E. ROOSEVELT RD. LONG BEACH CA 90807--000 | 82 : Savings accts/crdt union shrs | $3,163.77 | BANK OF AMERICA NT&SA BRANCH:1051-CERRITOS FINANCIAL CTR | 7a43d32340 | |
DEMENT DARRELL B | DARRELL B DEMENT | 6005 EL CONFOUND REA ATASCADERO CA 93423 | IN03: Proceeds Due Beneficiaries | $6,750.60 | PRUDENTIAL INSURANCE COMPANY | e20e85ce6e | |
DEMENT DARRELL B | DARRELL B DEMENT | 6005 EL CONFOUND REA ATASCADERO CA 92804 | IN03: Proceeds Due Beneficiaries | $4,500.40 | PRUDENTIAL INSURANCE COMPANY | ba65f93d93 | |
DEMENT WILLIAM R | WILLIAM R DEMENT | 56 : Checking accounts, dmnd depsit | $2,868.90 | CITY NATIONAL BANK | a179345480 | ||
DEMEO JOAN | JOAN DEMEO | 11590 RUSK CV SAN DIEGO CA 92126-0126 | IN03: Proceeds Due Beneficiaries | $35,184.60 | UNITED STATES LIFE INSURANCE COMPANY IN THE CITY O | 92ee10061d | |
DE MEO MARY | MARY DE MEO | 1775 SAN LEANDRO DR HEMET CA 92545-6835 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $7,173.90 | COMCAST CORP | 4cad63ed4b |
DE MEO MICHAEL | MICHAEL DE MEO | 1775 SAN LEANDRO DR HEMET CA 92545-6835 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $7,173.90 | COMCAST CORP | 2481bd568e |
DE MEO WILLIAM | WILLIAM DE MEO | 11590 RUSK CV SAN DIEGO CA 92126-1261 | IN03: Proceeds Due Beneficiaries | $35,184.60 | UNITED STATES LIFE INSURANCE COMPANY IN THE CITY O | 30a2f3a026 | |
DEMEO WILLIAM | WILLIAM DEMEO | 1880 JACKSON ST APT 101 OAKLAND CA 94612-4646 | SC11: Other Cert of Ownership | DAVIS NEW YORK VENTURE FD A | $5,268.17 | PERSHING LLC | a8353f10d2 |
DEMERA JAMES V | JAMES V DEMERA | 0 | SC08: Shares of Stocks (Rtrnd by PO) | ROWAN COMPANIES PLC A | $2,742.16 | ROWAN COMPANIES PLC | ab2e7de91a |
DEMERATH FRANK | FRANK DEMERATH | 610 BUNKER HILL LOS ANGELES CA 90012- | 82 : Savings accts/crdt union shrs | $2,954.23 | SECURITY PACIFIC NATIONAL BANK | de1d24cc67 | |
DEMERCADO MAGDALENA D | MAGDALENA D DEMERCADO | 000-0 | 56 : Checking accounts, dmnd depsit | $3,566.87 | CITY NATIONAL BANK | 14618a3548 | |
DEMERCHEYER GLORIA T | GLORIA T DEMERCHEYER | FRANCISCO CHAVEZ NEGRETE 235 ENSENADA BAJA 0 | AC02: Savings Accounts | $4,842.47 | MUFG UNION BANK N.A. | acc28d955c | |
DEMERCURIO BRYAN JORDAN | BRYAN JORDAN DEMERCURIO | 1652 FOOTHILL PARK CIR. LAFAYETTE CA 94549 | SC16: Mutual Funds | JANUS GLOBAL SELECT FD CL T | $4,490.32 | CHARLES SCHWAB & CO. INC | c3335948ab |
DEMERIEUX PAULA E | PAULA E DEMERIEUX | P O BOX 7471 SANTA MONICA CA 90406-0000 | 71 : IRAs | $12,529.10 | SMITH BARNEY | db6072b335 | |
DEMERINO FLORA HERNANDEZ | FLORA HERNANDEZ DEMERINO | CDA DE AGUSTIN AHUNADA 16 LOMA MEXICO DF CP 11000 0 | AC01: Checking Accounts | $2,668.85 | BANK OF AMERICA - CALIFORNIA | ff96456900 | |
DEMERRE PATRICIA(19(1824 EASTER | PATRICIA(19(1824 EASTER DEMERRE | 123 W CANADA SAN CLEMENTE CA 92672- | 82 : Savings accts/crdt union shrs | $2,547.99 | 0957 BANK OF AMERICA NT & SA | cd6be39745 | |
DEMERRE PATRICIA A | PATRICIA A DEMERRE | 1824 EASTERLY TER LOS ANGELES CA 90026- | 82 : Savings accts/crdt union shrs | $3,179.27 | SECURITY PACIFIC NATIONAL BANK | 2cb951543d | |
DEMERRITT MARTY | MARTY DEMERRITT | 8317 LAKELAND DR GRANITE BAY CA 95746 | UT01: Utility Deposits | $3,003.20 | FRONTIER COMMUNICATIONS CORPORATION | c3637f9cd4 | |
DEMER ROBERT J | ROBERT J DEMER | 146 CALLE REDONDEL SAN CLEMENTE CA 92672- | 85 : Vendor payments | $2,515.51 | THE WALT DISNEY COMPANY & AFFILIATES | fcc37115b9 | |
DEMERS ASHLEY V | ASHLEY V DEMERS | 2009 OLD BEND RD EL CAJON CA 92021- | 56 : Checking accounts, dmnd depsit | $11,810.59 | BANK OF AMERICA | 8b089e765f | |
DEMERS ASHLEY V | ASHLEY V DEMERS | 2009 OLD BEND RD EL CAJON CA 92021- | 56 : Checking accounts, dmnd depsit | $4,406.43 | BANK OF AMERICA | eaae834d0b | |
DEMERS DAVID DECEASED | DAVID DEMERS DECEASED | 105 SUNSET AVE SUNNYVALE CA 94086 | MS01: Wages, Payroll, Salary | $3,023.79 | HEWLETT-PACKARD COMPANY | e0d502eb62 | |
DE MERSE EDNA L | EDNA L DE MERSE | 572 MOORLAND ST VALLEJO CA 94589-2916 | 11 : Securities | VERIZON COMMUNICATIONS INC | $2,521.34 | VERIZON | 6b864a07ce |
DEMERSE EDNA L | EDNA L DEMERSE | 572 MOORLAND VALLEJO CA 94589-2916 | 11 : Securities | VERIZON COMMUNICATIONS INC | $3,361.80 | VERIZON | f0ac87d2bb |
DEMERS JOSHUA J | JOSHUA J DEMERS | 2866 SWEET LEAF CT SANJOSE CA 95148-0000 | CK11: Pension Checks | $28,773.37 | FIDELITY INVESTMENTS | aa6492c7d2 | |
DEMERS RENEE M | RENEE M DEMERS | 16971 RED ROCK CIRCLE HUNTINGTON BEACH CA 92649 | MS14: Pension and Profit Sharing | $3,765.71 | STATE OF CALIFORNIA SAVINGS PLUS | c71c31a869 | |
DEMERS WL | WL DEMERS | 1149 STONEBRYN DRIVE HARBOR CITY CA 90710 | MS14: Pension and Profit Sharing | $5,910.50 | UNION BANK N.A. - PARS | f4d27363bb | |
DEMERY JANE | JANE DEMERY | C/O BRIAN PO BOX 721005 PINON HILLS CA 92372 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 8f57b5334a | |
DEMERY JERALD D | JERALD D DEMERY | 1275 4TH ST 233 SANTA ROSA CA 95404-4057 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,840.95 | PRUDENTIAL FINANCIAL INC | 56f0e72aa7 |
DEMESA ERNESTO H | ERNESTO H DEMESA | 1065 STILLWELL AVE SAN DIEGO CA 92114-6524 | AC01: Checking Accounts | $2,698.84 | JPMORGAN CHASE BANK N.A. (703) | 2b3f0f4a89 | |
DEMESA JASPER | JASPER DEMESA | 425 N BURLINGTON ST LOS ANGELES CA 90026 | MS17: Misc Intangible Property | $5,404.34 | PAYPAL | 29fa875a5a | |
DE MESQUITA DOROTHY L | DOROTHY L DE MESQUITA | 3989 CHERRY HILL RD SANTA MARIA CA 93455-3431 | 10 : Shares exchanged for shares | PLUM CREEK TIMBER COMPANY INC | $4,659.89 | PLUM CREEK TIMBER CO | c08ab9b921 |
DE MESQUITA MICHAEL | MICHAEL DE MESQUITA | 3040 E CHARLESTON #2199U LAS VEGAS NV 89104- | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA | e9a76ca106 | |
DEMESRAGE MARGARITA V | MARGARITA V DEMESRAGE | PENAS 505 MEXICO D F 00000- | 56 : Checking accounts, dmnd depsit | $4,412.30 | BANK OF AMERICA - CALIFORNIA-N | e22c5bdf5c | |
DEMES STANLEY B | STANLEY B DEMES | C/O VALI HI MOBILE HOMES 22601 BEAR VALLEY RD APPLE VALLEY CA 92308-7440 | 11 : Securities | METLIFE INC | $3,198.28 | METLIFE INC COMMON (CA) | 04a57c1c50 |
DEMETILLO MILA | MILA DEMETILLO | 3410 DUANE WAY SOUTH GATE CA 90280-4504 | 11 : Securities | METLIFE INC | $3,467.26 | METLIFE INC DEMUTUALIZATION (CA) | ed95c99532 |
DEMETRIADES,STERGE T CO TR | STERGE T DEMETRIADES CO TR | 2065 VISTA AVE SIERRA MADRE, CA 91024-1553 | AU: Auditor - Tax Division | $2,174.11 | 4ce520599f | ||
DEMETRIA FERIDO CORPUS LIV TR 4 30 99 | DEMETRIA FERIDO CORPUS LIV TR 4 30 99 | 2736 W 14 ST LOS ANGELES CA 90006-4316 | AC01: Checking Accounts | $3,486.73 | CCA CITIBANK NA | a402b17be7 | |
DEMETRIA SHAWNEA | SHAWNEA DEMETRIA | 2206 S LA BREA AVE LOS ANGELES CA 90016 | IN01: Indiv Policy Ben or Claim Paym | $2,932.66 | ALLIANCE UNITED INS. CO LLC | 6de40569b1 | |
DEMETRI GEORGE | GEORGE DEMETRI | 622 S CASINO CENTER BLVD APT 12 LAS VEGAS NV 89101-6614 | AC02 - SAVINGS ACCOUNTS | $5,061.35 | NEVADA STATE BANK | a720d938be | |
DEMETRIO OCTAVIO | OCTAVIO DEMETRIO | C/O FREDERICO CASTELAN SAYRE 900 N BROADWAY 4TH FLOOR SANTA ANA CA 92701 | IN04: Proceeds from Matured Policies | $5,000.00 | HARTFORD LIFE INSURANCE CO. | edef33938f | |
DEMETRIUS LARRY S | LARRY S DEMETRIUS | 121 GOLDEN GATE AVE SAN FRANCISCO CA 94102- | 82 : Savings accts/crdt union shrs | $5,664.81 | BANK OF AMERICA | ac2dc1bbe8 | |
DEMETRO SYLVIA | SYLVIA DEMETRO | PO BOX 1341 CARMICHAEL CA 95609-1341 | 56 : Checking accounts, dmnd depsit | $4,842.98 | WASHINGTON MUTUAL BANK FA | 8928bc2584 | |
DEMETROULES JOHANNA | JOHANNA DEMETROULES | 5012 WOODCREST DR YORBA LINDA CA 92886-0000 | IN03: Proceeds Due Beneficiaries | $6,438.48 | JOHN HANCOCK LIFE INS CO (USA) | 84b9dc5ba5 | |
DEMEZA MA DE J | DEMEZA MA DE J | PO BOX 433086 SAN YSIDRO CA 92143-3086 | 56 : Checking accounts, dmnd depsit | $6,340.00 | WELLS FARGO BANK, N.A. | 56c21e2a07 | |
DEMEZA MA DEJESUS | MA DEJESUS DEMEZA | P O BOX 433086 SAN YSIDRO CA 92143-3086 | 82 : Savings accts/crdt union shrs | $8,011.65 | WELLS FARGO BANK, N.A. | 19f28c6563 | |
DEMIANEW DAVID A | DAVID A DEMIANEW | 2973 DENISE CT W SACRAMENTO CA 95691-0000 | 68 : Insurance claim checks | $2,753.56 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 5f3aaa367e | |
DEMIANKOW VIRGINIA | VIRGINIA DEMIANKOW | 8255 VINEYARD AVE APT 100I RANCHO CUCAMONG CA 91730 | IN03: Proceeds Due Beneficiaries | $3,590.93 | TRANSAMERICA LIFE INSURANCE COMPANY | 64db189a41 | |
DEMIAN YOUSSEF N | YOUSSEF N DEMIAN | 7732 TAYLOR DR HUNTINGTON BEACH CA 92648-1446 | AC01: Checking Accounts | $3,571.41 | JPMORGAN CHASE BANK N.A. (703) | 27ac0a345e | |
DE MICHELE RAYNER ESTATE OF | DE MICHELE RAYNER ESTATE OF | 1840 41ST AVE CAPITOLA CA 95010-2513 | IN04: Proceeds from Matured Policies | $3,838.41 | FORETHOUGHT LIFE INSURANCE COMPANY | ab588f64e8 | |
DEMICHELLE ROBERT W | ROBERT W DEMICHELLE | 3239 HOLLY AVE CLOVIS CA 93611-6052 | 11 : Securities | WESTAMERICA BANCORPORATION | $6,026.96 | WESTAMERICA BANCCORPORATION | 2ab19d7581 |
DEMICHILLIE LINDA A | LINDA A DEMICHILLIE | 3239 HOLLY AVE CLOVIS CA 93611-6052 | 11 : Securities | WESTAMERICA BANCORPORATION | $6,026.96 | WESTAMERICA BANCCORPORATION | c84884c9ab |
DEMICH TETYANA | TETYANA DEMICH | 255 WEST OCEAN BLVD #1806 LONG BEACH CA 90802 | MS11: Refunds Due | $3,254.85 | HARLEY-DAVIDSON CREDIT CORPORATION | fb0ce7bb2a | |
DEMIDOFF BARBARA | BARBARA DEMIDOFF | 4131 GEARY BLVD SAN FRANCISCO 94118- | 56 : Checking accounts, dmnd depsit | $2,868.96 | SEARS SAVINGS BANK | 0fc693f738 | |
DEMIDOV NIKOLAY | NIKOLAY DEMIDOV | 8205 SANTA MONICA BL #1-186 LOS ANGELES CA 90046-- | 56 : Checking accounts, dmnd depsit | $8,303.40 | BANK OF AMERICA NT&SA BRANCH:2007-S.MONICA-CRESCENT HGTS | 7767941462 | |
DEMI ENERGY INC | DEMI ENERGY INC | 2344 A WALSH AVENUE SANTA CLARA CA 95051 | AC03: Mature CD or Save Cert | $10,175.37 | SILICON VALLEY BANK | 012edb98f8 | |
DEMIKA XHANI | XHANI DEMIKA | 17071 CHATSWORTH ST APT 22 GRANADA HILLS CA 91344-5853 | AC01: Checking Accounts | $3,816.76 | BANK OF AMERICA - CALIFORNIA | 427650c711 | |
DEMILLE ALICE M | ALICE M DEMILLE | 6343 LAKE DORA AVE SAN DIEGO CA 92119-3128 | IN03: Proceeds Due Beneficiaries | $2,861.84 | PRUDENTIAL INSURANCE COMPANY | dbc4ee815d | |
DEMILLE NOLA | NOLA DEMILLE | 1567 RAYMOND AVE GLENDALE CA 91201 | IN04: Proceeds from Matured Policies | $3,145.81 | METROPOLITAN LIFE INSURANCE COMPANY | 3707d1a89a | |
DEMILLE STEWARD L | STEWARD L DEMILLE | 6343 LAKE DORA AVE SAN DIEGO CA 92119-3128 | IN03: Proceeds Due Beneficiaries | $2,861.84 | PRUDENTIAL INSURANCE COMPANY | addde7792f | |
DEMILLE VIRGINIA C | VIRGINIA C DEMILLE | 6716 AUSTIN WAY SACRAMENTO CA 95823 | IN03: Proceeds Due Beneficiaries | $11,294.72 | AMERICAN NATIONAL INSURANCE COMPANY | e240a421d0 | |
DEMING JERI M | JERI M DEMING | 2516 N TROY EL CA 91733 | IN04: Proceeds from Matured Policies | $4,506.05 | PRUDENTIAL INSURANCE COMPANY | a0a9c93f36 | |
DEMING MARCY | MARCY DEMING | 1500 PAGE ST SAN FRANCISCO CA 94117- | 62 : Death benefits | $4,055.76 | PRUDENTIAL INSURANCE COMPANY | 8c140d6eee | |
DEMINGO ALFRED L | ALFRED L DEMINGO | 640 MASON APT 407 SAN FRANCISCO CA 94108- | 82 : Savings accts/crdt union shrs | $9,702.12 | AMERICAN SAVINGS BANK | 3cfe709834 | |
DEMING VIRGINIA | VIRGINIA DEMING | 1500 PAGE ST SAN FRANCISCO CA 94117- | 62 : Death benefits | $4,055.76 | PRUDENTIAL INSURANCE COMPANY | 6c25f469c5 | |
DEMINT RUSSELL L | RUSSELL L DEMINT | 420 BERRY ST 20 SAN FRANCISCO CA 94158 | AC01: Checking Accounts | $2,826.65 | CITIBANK NA (CCA) | 2d5ed1fe75 | |
DEM INVESTMENTS, INC. | DEM INVESTMENTS INC. | 64 : Escrow check/deposit/Disputed | $3,143.34 | COMMERCE TITLE COMPANY (FKA BENEFIT LAND TITLE COMPANY) | 546107cacc | ||
DEMIRBAS FAMILY TRUST | DEMIRBAS FAMILY TRUST | PO BOX 5003 PROVINCE VIC CLAYTON 3168 CA 0 | SC20: Credit Balances | $6,347.97 | CHARLES SCHWAB & CO. INC | e188e9510a | |
DEMIRBAS MUHARREM MR. | MUHARREM MR. DEMIRBAS | PO BOX 5003 PROVINCE VIC CLAYTON 3168 CA 0 | SC20: Credit Balances | $6,347.97 | CHARLES SCHWAB & CO. INC | c50b69c4ed | |
DEMIRCHYAN ANNA | ANNA DEMIRCHYAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,050.00 | BANK OF AMERICA - CALIFORNIA | 8ea2e72cf3 | |
DEMIRCHYAN MARINE | MARINE DEMIRCHYAN | 805 N. ADAMS ST. GLENDALE CA 91206-2508 | SC12: Underlying Shares/Outstand Cer | DOUGLAS EMMETT INC | $6,357.40 | MORGAN STANLEY & CO. LLC | f5e09e44e7 |
DEMIRDJIAN ASPEN | ASPEN DEMIRDJIAN | 607 S HILL ST STE 850 LOS ANGELES CA 90014-1778 | SC12: Underlying Shares/Outstand Cer | GLOBAL CLEAN ENERGY HOLDINGS, INC. | $2,556.84 | TD AMERITRADE CLEARING INC. | b863c16a84 |
DEMIR FATMA B | FATMA B DEMIR | 15153 MAGNOLIA BLVD UNIT A SHERMAN OAKS CA 91403-1235 | AC01: Checking Accounts | $19,247.11 | BANK OF AMERICA - CALIFORNIA | 421aa23216 | |
DEMIR JAMEL | JAMEL DEMIR | 2000 DRAKE DRIVE OAKLAND CA 94611 | MS17: Misc Intangible Property | $4,183.48 | PAYPAL | 4ea3a41bbc | |
DEMIRJIAN GARABET | GARABET DEMIRJIAN | 385 MAUDRIN DR 9 DAILY CITY CA 94015-0000 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $4,538.37 | STANCORP FINANCIAL GROUP INC. | 30b3abf340 |
DEMISDRAHI GRISELDA FLORES | GRISELDA FLORES DEMISDRAHI | 16 DE SEPTIEMBRE 70 2DO PISO COL CENTRO CP MEXICO DF 06000 | AC02: Savings Accounts | $3,777.40 | BANK OF AMERICA - CALIFORNIA-SOUTH | 9b88ed358a | |
DEMITIS COLLETTE | COLLETTE DEMITIS | 242 LAS QUEBRADAS ALAMO CA 94507 | MS05: Customer Overpayments | $2,774.59 | CAPITAL ONE BANK USA NA | 666c10d4d3 | |
DEMITROPULUS STAVROULA | STAVROULA DEMITROPULUS | 4286 REDWOOD HWY STE 248 SAN RAFAEL CA 94903- | 76 : Other | $5,669.74 | NORTHWESTERN NATIONAL CASUALTY COMPANY | 146e963dc9 | |
DEMKEY MELANIE J | MELANIE J DEMKEY | 11504 BOCELLI AVE BAKERSFIELD CA 93312-6705 | IN03: Proceeds Due Beneficiaries | $9,966.63 | TRANSAMERICA LIFE INSURANCE COMPANY 0620 | f6ac5ffb71 | |
DEMKOWICZ VERNA | VERNA DEMKOWICZ | 269 PECOS WAY LAS VEGAS NV 89121-2479 | AC01 - CHECKING ACCOUNTS | $5,784.09 | WELLS FARGO BANK NATIONAL ASSOCIATION | ba26ca5070 | |
DEMKOWICZ VERNA | VERNA DEMKOWICZ | 269 PECOS WAY LAS VEGAS NV 89121-2479 | AC02 - SAVINGS ACCOUNTS | $23,294.68 | WELLS FARGO BANK NATIONAL ASSOCIATION | d3c24532e9 | |
DEMLER DENNIS N | DENNIS N DEMLER | PO BOX 3492 MISSION VIEJO CA 92690 | AC02: Savings Accounts | $15,387.14 | CIT BANK N.A. | 21cf7cef7d | |
DEMLER DENNIS N | DENNIS N DEMLER | PO BOX 3492 MISSION VIEJO CA 92690 | AC01: Checking Accounts | $9,984.28 | CIT BANK N.A. | d8de6ffc54 | |
DEMLER EUGENE W | EUGENE W DEMLER | 693 GLORIETTA BLVD LAFAYETTE CA 94549-3404 | SC19: Dividend Reinvestment Plan | METLIFE INC | $10,557.68 | METLIFE INC | d786f1ab63 |
DEMMER GENEVIEVE | GENEVIEVE DEMMER | SD02 - CONTENTS-OTHER SAFEKEEPING | $112.36 | SUNRISE HOSPITAL AND MEDICAL CENTER LLC | bbb1620ca9 | ||
DEMMINGS HERBERT | HERBERT DEMMINGS | 7716 WEST MANCHESTER AVE #12 PLAYA DEL REY CA 90293-8408 | AC01: Checking Accounts | $6,002.15 | ONE UNITED BANK | d99a89ce22 | |
DEMMINGS MARY | MARY DEMMINGS | 0 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $110.40 | WELLS FARGO BANK NATIONAL ASSOCIATION | e2c5ed7580 | |
DEMMITT CHEYENNE | CHEYENNE DEMMITT | 3425 S CAROLINA ST SAN PEDRO CA 90731 | IN03: Proceeds Due Beneficiaries | $2,787.33 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 98d11fd535 | |
DEMMITT PHILIP | PHILIP DEMMITT | 3425 S CAROLINA ST SAN PEDRO CA 90731 | IN03: Proceeds Due Beneficiaries | $2,787.33 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 676a4aca25 | |
DEMOCRATIC LEADERSHIP FOR THE CENT | DEMOCRATIC LEADERSHIP FOR THE CENT | 1900 CARBRILLO ST APT 7 SAN FRANCISCO CA 94121-3849 | AC01: Checking Accounts | $13,273.40 | JPMORGAN CHASE BANK N.A. (111) | c1a067c821 | |
DEMOCTEZUMA BOSQUE | BOSQUE DEMOCTEZUMA | LA HERRADURA, HUXQUILUCAN MEXICO 53920 D. | 56 : Checking accounts, dmnd depsit | $3,177.00 | BANK OF AMERICA NT&SA BRANCH:0213-BEVERLY-WILSHIRE BRANCH | 4bdfb707aa | |
DEMOFF MAX | MAX DEMOFF | 5257 RADFORD AVENUE STUDIO CITY CA 91607- | 62 : Death benefits | $6,058.68 | PRUDENTIAL INSURANCE COMPANY | 773d50c05b | |
DEMOFF MILDRED | MILDRED DEMOFF | 5257 RADFORD AVENUE STUDIO CITY CA 91607- | 62 : Death benefits | $6,058.68 | PRUDENTIAL INSURANCE COMPANY | a86d485145 | |
DEMOKO JUNE V | JUNE V DEMOKO | 2836 AVALON DR SACRAMENTO CA 95821- | 62 : Death benefits | $2,841.10 | PRUDENTIAL INSURANCE COMPANY | f4bd2ebd32 | |
DEMOLAY ROSS V | ROSS V DEMOLAY | 305 SAN ANSELMO AVE SAN ANSELMO CA 94960-2660 | 56 : Checking accounts, dmnd depsit | $2,823.63 | BAY VIEW BANK | 94141d5436 | |
DEMOLAY ROSS V | ROSS V DEMOLAY | 305 SAN ANSELMO AVE SAN ANSELMO CA 94960-2660 | 56 : Checking accounts, dmnd depsit | $3,224.24 | BAY VIEW BANK | 396ba66b13 | |
DEMONBREUN CLAUDIA | CLAUDIA DEMONBREUN | 14502 CASTANA AVE PARAMOUNT CA 90723-3600 | 11 : Securities | METLIFE INC | $2,882.53 | METLIFE INC COMMON (CA) | 369e46cf83 |
DEMOND DENNIS P | DENNIS P DEMOND | 565 LA SATA DR BRENTWOOD CA 94513 | IN03: Proceeds Due Beneficiaries | $13,635.05 | COLLEGE RETIREMENT EQUITIES FUND | 9e54ece90c | |
DEMONTANES ZONIA R | ZONIA R DEMONTANES | 4 AVE 18 69 ZONA 14 GUATEMALA CITY | 82 : Savings accts/crdt union shrs | $10,009.95 | CALIFORNIA FEDERAL BANK FSB | ce35aa5905 | |
DEMONTAS ARGENTINA A | ARGENTINA A DEMONTAS | PINIERO #170 CALLE APARTADO SANTO DOMINGO D 000- | 76 : Other | $2,508.46 | FRANKLIN TAX-ADVANTAGED US GOVT SEC | 55c3fbf397 | |
DEMONTE ROSE M | ROSE M DEMONTE | CORDOVA HOTEL SAN FRANCISCO CA | 82 : Savings accts/crdt union shrs | $2,856.11 | 0251 BANK OF AMERICA NT&SA OAKLAND MAIN OFFICE | b5856ca158 | |
DEMOOLICK EDNA G | EDNA G DEMOOLICK | 1801 W ORANGE GROVE POMONA CA 91768-2039 | 08 : Mutual/Money market funds | FRANKLIN US GOVERNMENT MONEY FD | $2,800.18 | 111 FRANKLIN MONEY FUND | 23e9e13ac2 |
DEMOPOULOS CHRISTOS K | CHRISTOS K DEMOPOULOS | 82 NAUSIKAS STREET ILION ATTIKIS NV | AC03 - MATURED CDS OR SAVINGS CERT | $42,623.59 | FDIC 10015 WAMU | 920a351dfd | |
DEMOPOULOS JAMES D | JAMES D DEMOPOULOS | 4731 LA VILLA MARINA UNIT F MARINA DEL REY CA 90292 | AC01: Checking Accounts | $11,071.92 | CCA CITIBANK NA | ce047269c3 | |
DEMOPOULOS JAMES D | JAMES D DEMOPOULOS | 4731 LA VILLA MARINA UNIT F MARINA DEL REY CA 90292 | AC02: Savings Accounts | $14,416.32 | CCA CITIBANK NA | ae4bac931d | |
DEMORAES ISABELLA C | ISABELLA C DEMORAES | 789 CALLE VALLARTA SAN CLEMENTE CA 92673-3001 | SC16: Mutual Funds | OPPENHEIMER GLOBAL FUND A | $5,287.70 | OPPENHEIMER GLOBAL | 84366e045b |
DEMORAES VASCO | VASCO DEMORAES | 82 : Savings accts/crdt union shrs | $9,616.44 | WELLS FARGO BANK N A | e1db9cee04 | ||
DEMORAIS WEDSON ROSA | WEDSON ROSA DEMORAIS | P 89947 SOLEDAD CA 93960-0150 | SC08: Shares of Stocks (Rtrnd by PO) | ITAU UNIBANCO HOLDING S.A. | $3,982.22 | ITAU UNIBANCO HOLDING | 8cfcde5f41 |
DEMORALES MARTHA O | MARTHA O DEMORALES | PO BOX 3615 CALEXICO CA 92231- | 56 : Checking accounts, dmnd depsit | $3,226.89 | BANK OF AMERICA - CALIFORNIA-SOUTH | ece43e95b3 | |
DEMORA MARIA E | MARIA E DEMORA | 295 E ST CHULA VISTA CA 91910-2992 | 83 : Time deposits, CD accounts | $16,168.08 | BANK OF AMERICA - CALIFORNIA-S | d002bf1c4f | |
DEMORAN ESTHER | ESTHER DEMORAN | P O BOX 842 CALEXICO CA 92250- | 66 : Gift certificates | $10,162.66 | ANTHEM LIFE INSURANCE CO OF CA | 1f55a7935e | |
DE MORATALLA MARQUISE | MARQUISE DE MORATALLA | 317 WALLIS STREET PASADENA CA 91106 | MS16: Misc Outstanding Checks | $15,729.30 | TP RACING LLLP | 39d40a4eba | |
DEMORATO LUCRECIA H | LUCRECIA H DEMORATO | JUAREZ 416 OTE CD VICTORIA TAM | 56 : Checking accounts, dmnd depsit | $3,092.89 | WELLS FARGO BANK, N.A. | f07c97f570 | |
DEMORENO ISABEL L | ISABEL L DEMORENO | CALLE | 83 : Time deposits, CD accounts | $11,435.27 | CITIBANK FSB (FL) | 45a2e63567 | |
DEMOREST HELEN W MRS | DEMOREST HELEN W MRS | 2086 ALLSTON WAY #540 BERKELEY CA 94704- | 82 : Savings accts/crdt union shrs | $2,917.21 | CALIFORNIA FIRST BANK | 9ac37852e5 | |
DEMORETA MARGIE E | MARGIE E DEMORETA | P O BOX 1738 ALAMEDA CA 94501 | IN03: Proceeds Due Beneficiaries | $12,903.85 | RIVERSOURCE LIFE INSURANCE CO | 3298bd7a79 | |
DEMORETA MARJORIE | MARJORIE DEMORETA | 1839 9TH ST ALAMEDA CA 94501 | IN03: Proceeds Due Beneficiaries | $5,148.61 | METROPOLITAN LIFE INSURANCE COMPANY | c6ade6033a | |
DEMORNAY RICHARD | RICHARD DEMORNAY | PO BOX 4085 SANTA BARBARA CA 93140-4085 | AC01: Checking Accounts | $16,212.37 | JPMORGAN CHASE BANK N.A. (703) | 75b18d68d0 | |
DEMORNAY RICHARD | RICHARD DEMORNAY | PO BOX 4085 SANTA BARBARA CA 93140-4085 | AC01: Checking Accounts | $3,657.40 | JPMORGAN CHASE BANK N.A. (703) | 3a402d8fb4 | |
DEMORNEY DEVERIE D | DEVERIE D DEMORNEY | 2016 RAYSHIRE ST THOUSAND OAKS CA 91362-2459 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,713.82 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | e45c8ef9d1 |
DE MORST RONALD | RONALD DE MORST | 1926 S LONGWOOD AVE LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries | $4,249.35 | NEW YORK LIFE INSURANCE CO. | 0bd2aed5e4 | |
DEMOS CHRIS W | CHRIS W DEMOS | 4351 S PARK ARROYO CALABASAS CA 91302-2806 | 11 : Securities | SCPIE HOLDINGS INC | $3,189.02 | SCPIE HOLDINGS INC. | 9b6433cd04 |
DEMOS CONSTANTINO L | CONSTANTINO L DEMOS | MORELOS NO 557 GUADALAJARA JALISCO MEXICO GUADALAJARA | SC08: Shares of Stocks (Rtrnd by PO) | BANKAMERICA CORP | $11,059.20 | BANKAMERICA CORPORATION | 06d6a2c29e |
DEMOS GEORGE D | GEORGE D DEMOS | 8601 SUNSET LOS ANGELES CA 90069-0000 | 11 : Securities | INTL LEISURE HOSTS LTD | $4,396.75 | INTERNATIONAL LEISURE HOSTS COMMON | 27b080e722 |
DEMOS JOHN T | JOHN T DEMOS | 26893 BOUQUET CANYON RD # C186 SANTA CLARITA CA 91350-2374 | SC16: Mutual Funds | BLACKROCK LARGE CAP CORE A | $3,947.92 | BLACKROCK LARGE CAP CORE FUND | 37f19c9830 |
DEMOS JOHN T SR | JOHN T DEMOS SR | UNIT C186 26893 BOUQUET CANYON RD SANTA CLARA CA 91350-3500 | SC20: Credit Balances | $3,351.10 | AMERICAN ENTERPRISE INVESTMENT | d6a6474c4c | |
DEMOSS VIRGINIA | VIRGINIA DEMOSS | 15432 GAULT ST VAN NUYS CA 91406-5242 | IN04: Proceeds from Matured Policies | $3,122.53 | METROPOLITAN LIFE INSURANCE COMPANY | 528e7a7871 | |
DEMOSTENE BERNICE | BERNICE DEMOSTENE | HEALDSBURG CA 95448 | IN03: Proceeds Due Beneficiaries | $28,168.66 | METROPOLITAN LIFE INSURANCE COMPANY | 173750e7d5 | |
DEMOSTENE BERNICE | BERNICE DEMOSTENE | 310 MARCH AVE HEALDSBURG CA 95448-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $16,583.56 | METLIFE INC | 4ddfe8400b |
DEMOSTENE BERNICE EST | BERNICE DEMOSTENE EST | 310 MARCH AVE HEALDSBURG CA 95448 | IN03: Proceeds Due Beneficiaries | $28,168.66 | METROPOLITAN LIFE INSURANCE COMPANY | 2f152503ff | |
DEMOS VASSILIKI HAROU | VASSILIKI HAROU DEMOS | 82 NAUSIKAS STREET ILION ATTIKIS NV | AC03 - MATURED CDS OR SAVINGS CERT | $42,623.59 | FDIC 10015 WAMU | 8dc4d27373 | |
DEMOS YANNI | YANNI DEMOS | 1435 N POINSETTIA PL G LOS ANGELES CA 90046 | AC01: Checking Accounts | $3,634.34 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6594b09dcc | |
DEMOTTE CARYL E | CARYL E DEMOTTE | 171 ELM AVE SAN BRUNO CA 94066-5402 | 11 : Securities | CSX CORP | $15,597.60 | CSX COMMON | 1c61286390 |
DEMOTTE MARY | MARY DEMOTTE | C/O MARGARET D OVERHOLTZER EXT PASADENA CA | 56 : Checking accounts, dmnd depsit | $2,734.76 | LLOYDS BANK CALIFORNIA | d2ae3e8b49 | |
DEMOTT JOHN L | JOHN L DEMOTT | WILDOMAR CA 99999 | IN03: Proceeds Due Beneficiaries | $2,528.42 | METROPOLITAN LIFE INSURANCE COMPANY | f959a06e85 | |
DEMOTT JOHN L EST | DEMOTT JOHN L EST | 32325 S PASADENA APT 802 WILDOMAR CA 92595 | IN03: Proceeds Due Beneficiaries | $2,528.42 | METROPOLITAN LIFE INSURANCE COMPANY | 05dc8f5364 | |
DEMOTTS JENNIFER L | JENNIFER L DEMOTTS | 9243 JOHNELLE CHATSWORTH CA 91311-6331 | SC19: Dividend Reinvestment Plan | MICROSOFT CORPORATION | $7,726.88 | MICROSOFT CORPORATION | bd50d5673b |
DEMOVILLE JESSILYN C | JESSILYN C DEMOVILLE | 1412 OAKWOOD VENICE CA 90291- | 74 : Matured/terminated policies | $3,440.33 | PRUDENTIAL INSURANCE COMPANY | 9e20907f22 | |
DEMOY GUILLERMIN T | GUILLERMIN T DEMOY | POLO AND HUNT CLUB LIMA | 83 : Time deposits, CD accounts | $5,200.69 | CITIBANK FSB (FL) | 18a73a976d | |
DEMPEWOLF RICHARD A | RICHARD A DEMPEWOLF | 199 MONTECITO AVENUE #401 OAKLAND CA 94610 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $16,932.89 | CHARLES SCHWAB & CO. INC. | b3f1e30a90 |
DEMPSAY BILL | BILL DEMPSAY | 0 | CK07: Money Order | $2,700.00 | WELLS FARGO & COMPANY | f165bc1133 | |
DEMPSEY BETTE A | BETTE A DEMPSEY | 6403 MARGUERITE DR NEWARK CA 94560-4709 | 11 : Securities | KNIGHT-RIDDER INC | $3,246.74 | KNIGHT RIDDER INC DRP COMMON | 8cf825830b |
DEMPSEY BUSINESS SYSTEMS | BUSINESS SYSTEMS DEMPSEY | 2136 MICHELSON DR IRVINE CA 92612 | MS09: Credit Balance- Accts Rec | $4,393.59 | INSIGHT ENTERPRISES INC | 8d3ef9b580 | |
DEMPSEY CARL S | CARL S DEMPSEY | RR SAN FRANCISCO CA 94116 | IN03: Proceeds Due Beneficiaries | $3,599.67 | PRUDENTIAL INSURANCE COMPANY | 8268485edc | |
DEMPSEY CLARENCE W | CLARENCE W DEMPSEY | CLARENCE W DEMPSEY 13226 STUDEBAKER RD NORWALK CA 90650- | 56 : Checking accounts, dmnd depsit | $29,847.19 | BANK OF AMERICA - CALIFORNIA-S | 8e025b6119 | |
DEMPSEY CLARENCE W | CLARENCE W DEMPSEY | CLARENCE W DEMPSEY 13226 STUDEBAKER RD NORWALK CA 90650- | 56 : Checking accounts, dmnd depsit | $29,847.19 | BANK OF AMERICA - CALIFORNIA-S | b72ab2a57a | |
DEMPSEY CORREATHA | CORREATHA DEMPSEY | CARSON CA 90745 | IN03: Proceeds Due Beneficiaries | $2,587.11 | METROPOLITAN LIFE INSURANCE COMPANY | 978bb4d737 | |
DEMPSEY CORREATHA EST | CORREATHA DEMPSEY EST | 228 W CARSON ST CARSON CA 90745 | IN03: Proceeds Due Beneficiaries | $2,587.11 | METROPOLITAN LIFE INSURANCE COMPANY | daf91839d7 | |
DEMPSEY DAVID H | DAVID H DEMPSEY | SAN MATEO CA 94402-0000 | 11 : Securities | PIONEER NATURAL RESOURCES CO | $3,661.28 | CONTINENTAL STOCK TRANSFER & TR | 406f302d04 |
DEMPSEY ESTATE OF T | DEMPSEY ESTATE OF T | % JOHN L EDWARDS SAN DIEGO CA 92123- | 68 : Insurance claim checks | $5,922.60 | PHYSICIANS LIFE INSURANCE COMPANY | b753a09e22 | |
DEMPSEY FAM TR | DEMPSEY FAM TR | 1381 NEWPORT AVE ARROYO GRANDE CA 93420-2217 | SC16: Mutual Funds | DREYFUS WLDWIDE DLR MNY MKT FD | $3,486.17 | DREYFUS WORLDWIDE DOLLAR MM FUND | 1428e8cd29 |
DEMPSEY FAM TR | DEMPSEY FAM TR | 1381 NEWPORT AVE ARROYO GRANDE CA 93420-2217 | SC16: Mutual Funds | DREYFUS 100% US TREAS INTRMED | $96,878.12 | DREYFUS US TREASURY INTERMEDIATE FUND | 2a1fa07f4f |
DEMPSEY FINBAR F | FINBAR F DEMPSEY | 1 CARRIBEAN PLACE 00000-0000 | SC20: Credit Balances | $3,112.62 | CHARLES SCHWAB | 2f6efcfaa3 | |
DEMPSEY FLOYD | FLOYD DEMPSEY | 2508 E TULARE AVE VISALIA CA 93277- | 79 : Refunds | $3,837.47 | FORD MOTOR CREDIT CO | fdda404bf2 | |
DEMPSEY FRANK | FRANK DEMPSEY | UNKNOWN UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $45,200.58 | WASHINGTON NATIONAL INSURANCE CO | 346abb068c | |
DEMPSEY IRENE E | IRENE E DEMPSEY | 6016 FISHBURN I HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $2,618.12 | HOME SAVINGS AND LOAN ASSOCIATION | 0fd7b3aec3 | |
DEMPSEY JAMES N | JAMES N DEMPSEY | 526 BEVERLY DR CLOVIS CA 93612-2603 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,837.87 | PRUDENTIAL FINANCIAL INC | 23ce683b0a |
DEMPSEY JOHN | JOHN DEMPSEY | 82 : Savings accts/crdt union shrs | $4,141.80 | WELLS FARGO BANK N A | cccc756c46 | ||
DEMPSEY JULIA F | JULIA F DEMPSEY | 4972 N FIGUEROA LOS ANGELES CA 90042- | 62 : Death benefits | $2,573.29 | PRUDENTIAL INSURANCE COMPANY | 0d5393af94 | |
DEMPSEY JULIA F | JULIA F DEMPSEY | 4972 N FIGUEROA LOS ANGELES CA 90042- | 62 : Death benefits | $4,164.00 | PRUDENTIAL INSURANCE COMPANY | 5617ab0577 | |
DEMPSEY KATHERINE | KATHERINE DEMPSEY | 250 WILKERSON AVE APT 114 PERRIS CA 92570-2224 | IN07: Other Amounts Due Under Policy | $2,700.00 | UNION SECURITY INSURANCE COMPANY | 15a8f8cef9 | |
DEMPSEY LEO A | LEO A DEMPSEY | 206 WEST 4TH ST ANTIOCH CA 94509-0000 | 10 : Shares exchanged for shares | PUBLIC STORAGE | $37,540.65 | PUBLIC STORAGE | 93bebed52d |
DEMPSEY LERON | LERON DEMPSEY | 0 | CK01: Cashier's Checks | $3,300.00 | WELLS FARGO BANK NA | 9a50f85ac3 | |
DEMPSEY LOIS | LOIS DEMPSEY | 1632 N LUGO AVE SAN BERNARDINO CA 92404-4734 | IN03: Proceeds Due Beneficiaries | $3,661.35 | METROPOLITAN LIFE INSURANCE COMPANY | d3d803d5f1 | |
DEMPSEY LORETTA E | LORETTA E DEMPSEY | 1631 MELROSE AVE CHULA VISTA CA 91911-5914 | IN04: Proceeds from Matured Policies | $2,789.98 | METROPOLITAN LIFE INSURANCE COMPANY | 760fa33227 | |
DEMPSEY MARTIN E | MARTIN E DEMPSEY | 1381 NEWPORT AVE ARROYO GRANDE CA 93420-2217 | SC16: Mutual Funds | DREYFUS WLDWIDE DLR MNY MKT FD | $3,486.17 | DREYFUS WORLDWIDE DOLLAR MM FUND | 3a7e90e287 |
DEMPSEY MARTIN E | MARTIN E DEMPSEY | 1381 NEWPORT AVE ARROYO GRANDE CA 93420-2217 | SC16: Mutual Funds | DREYFUS 100% US TREAS INTRMED | $96,878.12 | DREYFUS US TREASURY INTERMEDIATE FUND | 0742f4ca6d |
DEMPSEY MAYBELLE R | MAYBELLE R DEMPSEY | 206 WEST 4TH ST ANTIOCH CA 94509-0000 | 10 : Shares exchanged for shares | PUBLIC STORAGE | $37,540.65 | PUBLIC STORAGE | 470c47d51b |
DEMPSEY MAYBELLE R | MAYBELLE R DEMPSEY | 206 W 4TH STREET ANTIOCH CA 94509-1241 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $5,489.16 | PG&E CORPORATION - COMMON | a3261bd9e2 |
DEMPSEY M R | R M DEMPSEY | 206 WEST FOURTH ST ANTIOCH CA 94509-1241 | SC13: Funds for Liquidation | $7,590.53 | MORGAN STANLEY | 784a76f832 | |
DEMPSEY P | P DEMPSEY | 206 WEST FOURTH ST ANTIOCH CA 94509-1241 | SC13: Funds for Liquidation | $7,590.53 | MORGAN STANLEY | 9ec5e90b0d | |
DEMPSEY PEARL | PEARL DEMPSEY | RR SAN FRANCISCO CA 94116 | IN03: Proceeds Due Beneficiaries | $3,599.67 | PRUDENTIAL INSURANCE COMPANY | 24826b8325 | |
DEMPSEY P T | T P DEMPSEY | 206 WEST FOURTH ST ANTIOCH CA 94509-1241 | SC13: Funds for Liquidation | $7,590.53 | MORGAN STANLEY | 8b9bd8ad64 | |
DEMPSEY WILLIAM J | WILLIAM J DEMPSEY | 299 17TH ST SAN DIEGO CA 92101-- | 56 : Checking accounts, dmnd depsit | $4,331.00 | BANK OF AMERICA N.A. BRANCH:0050-SAN DIEGO MAIN OFFICE | c9c06f22a4 | |
DEMPSTER DIETLER LLP | DIETLER LLP DEMPSTER | 0 | CK01: Cashier's Checks | $3,643.17 | BANK OF THE WEST2 | ddee3d36af | |
DEMPSTER DONALD | DONALD DEMPSTER | 87 : Drafts | $2,656.49 | BANCAMERICA AUTO FINANCE | d15c76a68f | ||
DEMPSTER JOHN | JOHN DEMPSTER | 3702 SUDOR LOOMIS CA 95650 | CK07: Money Order | $4,274.00 | WESTERN UNION FINANCIAL SVCS | 804650cbfa | |
DEMPSTER MARK | MARK DEMPSTER | 685 MARINA BLVD SAN FRANCISCO CA 94123 | AC02: Savings Accounts | $3,017.53 | XCEED FINANCIAL FEDERAL CREDIT UNION | 261baddf80 | |
DEMPSTER WILLIAM R | WILLIAM R DEMPSTER | 3843 CARFAX LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries | $3,630.98 | PRUDENTIAL INSURANCE COMPANY | f555bb2d9e | |
DEMSHAW FRANK A | FRANK A DEMSHAW | 1185 MUIRFIELD LOS ANGELES CA 90019-1825 | 11 : Securities | Multiple | $2,755.82 | ZERO CORP | f59ccaa4f7 |
DEMSKE NORMA | NORMA DEMSKE | 5635 COLTON BLVD OAKLAND CA 94611-2251 | SC16: Mutual Funds | OPPENHEIMER GLBL STRATEGIC INC FD A | $7,371.84 | OPPENHEIMER GLOBAL STRATEGIC INCOME | 0b96e3aa90 |
DEMSKE NORMA R | NORMA R DEMSKE | 5635 COLTON BLVD OAKLAND CA 94611-2251 | SC12: Underlying Shares/Outstand Cer | B P PLC ADR | $4,103.06 | BP PLC | 8c77c60194 |
DEMSKE NORMA R | NORMA R DEMSKE | 5635 COLTON BLVD OAKLAND CA 94611 | AC01: Checking Accounts | $3,290.33 | BANK OF AMERICA - CALIFORNIA | 6027f55b3c | |
DEMSKI VALKER | VALKER DEMSKI | - | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $25,000.00 | FIRST WESTERN BANK | e3d0b9fb38 | |
DEM STEPHEN P | STEPHEN P DEM | 0 | CK15: Other Outstanding Official Cks | $30,000.00 | PREMIER AMERICA CREDIT UNION | 418954d84d | |
DEMTEG & CO | CO & DEMTEG | C/O DEMPSEY TEGELER & CO INC 2 LOS ANGELES CA 90014- | 73 : Liquidating funds | $74,990.44 | A W LIQUIDATING TRUST | 4c00fecb3c | |
DEMTEG & CO | CO & DEMTEG | 210 W 7TH ST LOS ANGELES CA 90014- | 76 : Other | $5,091.75 | MASCO CORP/EVANS ARISTOCRAT IND INC %SSB | 7451777123 | |
DEMTEG & CO | CO & DEMTEG | 210 W 7TH ST LOS ANGELES 90014- | 04 : Dividends | $2,640.00 | ASHLAND OIL INC | e8b977e170 | |
DEMTEG & CO | CO & DEMTEG | 210 W 7TH ST LOS ANGELES CA 90014-1834 | 04 : Dividends | $3,301.74 | FAB INDUSTRIES | 149dd07693 | |
DEMUBARAK ELA V | ELA V DEMUBARAK | CALIF. GOLDEN LIMO SERV 1680 NO.VINE STE.208 HOLLYWOOD CA 90028-- | 56 : Checking accounts, dmnd depsit | $3,120.31 | BANK OF AMERICA NT&SA BRANCH:0600-LOS ANGELES MAIN OFFICE | 79d4eace7f | |
DEMUNBRUN WILLIAM | WILLIAM DEMUNBRUN | 6217 ACORN ST SAN DIEGO CA 92115-4030 | 82 : Savings accts/crdt union shrs | $3,143.53 | WELLS FARGO BANK, N.A., MIRA MESA | 930cecfc9b | |
DEMUNCK MYRTLE O | MYRTLE O DEMUNCK | 1036 E 12TH ST OAKLAND CA 94606-3726 | IN04: Proceeds from Matured Policies | $4,176.58 | PRUDENTIAL INSURANCE COMPANY | c5fbd2531e | |
DEMURA GENE M | GENE M DEMURA | 28956 ELDER CREEK LANE HIGHLAND CA 92346-3958 | IN03: Proceeds Due Beneficiaries | $4,777.91 | TRANSAMERICA LIFE INSURANCE COMPANY | fd4d40d035 | |
DEMURA SHINICHI | SHINICHI DEMURA | 304 HOLUA DR KAHULUI HI 96732-1504 | IN03: Proceeds Due Beneficiaries | $4,777.91 | TRANSAMERICA LIFE INSURANCE COMPANY | 78668e63aa | |
DEMURILLO BEATRIZ M | BEATRIZ M DEMURILLO | TAXIMAY 131 FRACC SAN MIGUEL NAUCALPAN EDO D | 83 : Time deposits, CD accounts | $4,082.95 | WELLS FARGO BANK, N.A. | 35ed1bd69e | |
DE MURO TONY | TONY DE MURO | 1049 VILLA MARIA CT. SAN JOSE CA 95125 | SC16: Mutual Funds | JANUS GLOBAL RESEARCH FUND CL T | $3,863.02 | CHARLES SCHWAB & CO. INC | 83b924a98f |
DEMUTH FRANCIS I | FRANCIS I DEMUTH | 929 OAK ST APT 7 SAN FRANCISCO CA 94117-2394 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,996.23 | COMCAST CORP | 04fabe3fe3 |
DEMYON AM | AM DEMYON | 6539 LEDERER AVE WEST HILLS CA 91307 | MS14: Pension and Profit Sharing | $6,655.16 | UNION BANK N.A. - PARS | ecc73a2b6d | |
DEMYON MARGARET | MARGARET DEMYON | 56 : Checking accounts, dmnd depsit | $27,364.58 | FIRST FEDERAL BANK OF CALIFORNIA | 1c9d1d7945 | ||
DE MYRTLE | MYRTLE DE | 19927 MAYALL ST NORTHRIDGE CA 91326- | 76 : Other | $8,000.00 | WASHINGTON STATE OF | ecef2c4c92 | |
DENA ELEMENTARY SCHOOL | ELEMENTARY SCHOOL DENA | 2750 HOSTETTER ST LOS ANGELES CA 90023 | CK15: Other Outstanding Official Cks | $3,365.00 | BANK OF AMERICA - CALIFORNIA | b126d55607 | |
DENAHY CLAIRE F | CLAIRE F DENAHY | PO BOX 842 PEBBLE BEACH CA 93953 | SC20: Credit Balances | $5,863.68 | CHARLES SCHWAB & CO. INC | 1979e69e6d | |
DENAHY WILLIAM JOHN | WILLIAM JOHN DENAHY | PO BOX 842 PEBBLE BEACH CA 93953 | SC12: Underlying Shares/Outstand Cer | PFIZER INC | $17,192.14 | CHARLES SCHWAB & CO. INC. | 484ecc443f |
DENAHY WILLIAM JOHN | WILLIAM JOHN DENAHY | PO BOX 842 PEBBLE BEACH CA 93953 | SC20: Credit Balances | $5,863.68 | CHARLES SCHWAB & CO. INC | 7ecb243da8 | |
DENAHY WILLIAM JOHN | WILLIAM JOHN DENAHY | PO BOX 842 PEBBLE BEACH CA 93953 | SC20: Credit Balances | $7,398.38 | CHARLES SCHWAB & CO. INC | b1696c7a1e | |
DENAJERA HILDA A | HILDA A DENAJERA | PASEO DE LAS ACACIAS 6 COL PASEOS DE TAXQUENA DF 0425 0 | AC01: Checking Accounts | $3,506.87 | BANK OF AMERICA - CALIFORNIA | cce8a9a427 | |
DENA L DEUTSCHE 1991 INTERVIVOS TR | DENA L DEUTSCHE 1991 INTERVIVOS TR | 804 EL DORADO CT LAKE ELSINORE CA 92530 | SC13: Funds for Liquidation | $26,500.00 | INLAND REAL ESTATE CORPORATION | b8d3a37358 | |
DENALECT ALARM COMPANY | DENALECT ALARM COMPANY | PO BOX 5208 WALNUT CREEK CA 94596 | CK13: Vendor Checks | $2,516.70 | KAISER FOUNDATION HEALTH PLAN | 86b739a13e | |
DENARD BERNICE | BERNICE DENARD | 6011 S HALM AVE LOS ANGELES CA 90056-1439 | AC03: Mature CD or Save Cert | $28,387.41 | JPMORGAN CHASE BANK N.A. (703) | 38882a163c | |
DENARD BERNICE | BERNICE DENARD | 6011 S HALM AVE LOS ANGELES CA 90056 | AC03: Mature CD or Save Cert | $37,903.20 | CALIFORNIA CREDIT UNION | 2245a7369b | |
DENARDI TRUCK EQUIPMENT | DENARDI TRUCK EQUIPMENT | 755 VERNON WAY EL CAJON CA 92020-1938 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $8,458.10 | STANCORP FINANCIAL GROUP, INC. | 2d289aa9ae |
DENARD NORMAN | NORMAN DENARD | 900 143RD 260 SAN LEANDRO CA 94578 | MS14: Pension and Profit Sharing | $7,064.65 | U.S. BANK - PARS | 0cacc6913d | |
DENARDO BRUNELLA | BRUNELLA DENARDO | 9757 ZELZAH AVE NO 12-112 NORTHRIDGE CA 91330- | 56 : Checking accounts, dmnd depsit | $8,930.63 | BANK OF AMERICA - CALIFORNIA-S | 8a450242e8 | |
DENARDO GENE | GENE DENARDO | 44336 CLUBHOUSE DR EL MACERO CA 95618-1019 | SC08: Shares of Stocks (Rtrnd by PO) | PEREGRINE PHARMACEUTICALS, INC | $10,043.84 | PEREGRINE PHARMACEUTICALS INC | 794a013b49 |
DENARDO JANICE L | JANICE L DENARDO | 644 A WEST MAIN TUSTIN CA 92780 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $4,301.14 | HSBC HOLDINGS PLC | 2ab23c619e |
DENARDO JOHN A | JOHN A DENARDO | 87 : Drafts | $14,004.97 | EUREKABANK | 911b986f50 | ||
DENARDO JOHN A | JOHN A DENARDO | 87 : Drafts | $8,660.00 | EUREKABANK | 5a74fc6703 | ||
DENARD RICHARD | RICHARD DENARD | 1221 M ATREET N W APT423 WASHINGTON D C DC 20005 | AC03: Mature CD or Save Cert | $6,629.06 | WELLS FARGO BANK NA | 4d79982256 | |
DENARD WALTER W | WALTER W DENARD | 1256 E MAIN ST WOODLAND CA 95776-3535 | AC03: Mature CD or Save Cert | $6,629.06 | WELLS FARGO BANK NA | 0b1179863c | |
DENASIELSKIER LIA H | LIA H DENASIELSKIER | 18730 HATTERAS ST UNIT 30 TARZANA CA 91356-1475 | 83 : Time deposits, CD accounts | $3,166.62 | WASHINGTON MUTUAL BANK FA | 29b2197bf1 | |
DENASIELSKIER LIA H | LIA H DENASIELSKIER | APARTADO 8782 MEXICO D F | 82 : Savings accts/crdt union shrs | $9,064.20 | AMERICAN SAVINGS AND LOAN ASSOCIATION | d83d84d9b0 | |
DE NATIVIDAD MARIE M | MARIE M DE NATIVIDAD | 4812 E INYO AVE FRESNO CA 93727 | IN03: Proceeds Due Beneficiaries | $4,832.25 | FAMILY SERVICE LIFE INSURANCE COMPANY | e8846a0133 | |
DE NATIVIDAD REYNALDO | REYNALDO DE NATIVIDAD | 4812 INYO ST FRESNO CA 93727 | IN03: Proceeds Due Beneficiaries | $4,832.25 | FAMILY SERVICE LIFE INSURANCE COMPANY | d8394ba851 | |
DENAULT-GANTZ MARGARET | MARGARET DENAULT-GANTZ | 1329 N RICHMAN KNLS FULLERTON CA 92835-3609 | SC13: Funds for Liquidation | $27,600.00 | BERKSHIRE HATHAWAY INC | f07ff6b6dc | |
DE NAULT JOHN B | JOHN B DE NAULT | 1329 RICHMAN KNOLL FULLERTON CA 92635 | SC03: Principal Payments | $50,000.00 | U.S. BANK - CTS | 73a0cf06ab | |
DE NAULT JOHN B | JOHN B DE NAULT | 1329 RICHMAN KNOLL FULLERTON CA 92635 | SC03: Principal Payments | $20,000.00 | U.S. BANK - CTS | c5478eba5f | |
DE NAULT JOHN B | JOHN B DE NAULT | 1329 RICHMAN KNOLL FULLERTON CA 92635 | SC03: Principal Payments | $85,000.00 | U.S. BANK - CTS | 0ebdc5e238 | |
DE NAULT JOHN B | JOHN B DE NAULT | 1329 RICHMAN KNOLL FULLERTON CA 92835 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | 2f690dd5cf | |
DE NAULT JOHN B | JOHN B DE NAULT | 1329 RICHMAN KNOLL FULLERTON CA 92835 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | 7c8a368f44 | |
DE NAULT JOHN B | JOHN B DE NAULT | 1329 RICHMAN KNOLL FULLERTON CA 92835 | SC03: Principal Payments | $100,000.00 | U.S. BANK - CTS | 50f118221e | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNL FULLERTON CA 92635 | SC03: Principal Payments | $5,150.00 | THE BANK OF NEW YORK MELLON | dd77951fb1 | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNL FULLERTON CA 92635 | SC03: Principal Payments | $5,000.00 | THE BANK OF NEW YORK MELLON | e90c93f9e5 | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNL FULLERTON CA 92635 | SC03: Principal Payments | $10,000.00 | THE BANK OF NEW YORK MELLON | 712f798756 | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNOLL FULLERTON CA 92635 | SC08: Shares of Stocks (Rtrnd by PO) | BANK OF NEW YORK MELLON CORP | $9,853.09 | BANK OF NEW YORK MELLON CORP | 947337545a |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 N RICHMAN KNLS FULLERTON CA 92835-3609 | SC13: Funds for Liquidation | $168,000.00 | ANHEUSER-BUSCH INBEV SA | 0465e5cea7 | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNL FULLERTON CA 92635 | SC03: Principal Payments | $5,000.00 | THE BANK OF NEW YORK MELLON | ac945e809e | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNOLL FULLERTON CA 92635 | SC03: Principal Payments | $90,000.00 | U.S. BANK, GLOBAL CORPORATE TRUST | 55f03e9e8f | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 N RICHMAN KNLS FULLERTON CA 92835-3609 | SC13: Funds for Liquidation | $18,900.00 | BERKSHIRE HATHAWAY INC | 1a03cfe900 | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNOLL FULLERTON CA 92835 | SC03: Principal Payments | $10,000.00 | U.S. BANK, GLOBAL CORPORATE TRUST | 511ce752a9 | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNL FULLERTON CA 92635 | SC03: Principal Payments | $46,350.00 | THE BANK OF NEW YORK MELLON | 317e33c6e3 | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNOLL FULLERTON CA 92835-3609 | SC13: Funds for Liquidation | $2,625.00 | CONSOLIDATED EDISON INC | ac394e078d | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNL FULLERTON CA 92635 | SC03: Principal Payments | $10,300.00 | THE BANK OF NEW YORK MELLON | 0fb07b297b | |
DE NAULT JOHN B III | DE NAULT JOHN B III | 1329 RICHMAN KNOLL FULLERTON CA 92635 | SC03: Principal Payments | $15,300.00 | THE BANK OF NEW YORK MELLON | a30df460c1 | |
DENAULT JOHN B III | JOHN B DENAULT III | 1329 N RICHMAN KNLS FULLERTON CA 92835-3609 | SC13: Funds for Liquidation | $9,660.00 | PUGET HOLDINGS LLC | 929bf4dbec | |
DENAULT JOHN B III | JOHN B DENAULT III | 1329 RICHMAN KNOLL FULLER CA 92635 | SC13: Funds for Liquidation | $4,611.00 | MDU RESOURCES GROUP INC | 70cbf4a690 | |
DENAULT JOHN B III | JOHN B DENAULT III | 1329 RICHMAN KNOLL FULLERTON CA 92835-3609 | SC13: Funds for Liquidation | $3,750.00 | LONE STAR INDUSTRIES INC. | 4cf5225cb4 | |
DENAULT LINDA | LINDA DENAULT | 1329 N RICHMAN KNLS FULLERTON CA 92835-3609 | AC02: Savings Accounts | $5,998.98 | JPMORGAN CHASE BANK N.A. (703) | dffe39d9cb | |
DENAURO JOLEEN | JOLEEN DENAURO | 535 RACE STREET SAN JOSE 95126- | 76 : Other | $4,560.00 | TRUCK INSURANCE EXCHANGE | fac804dd58 | |
DENAVARRE ANNA | ANNA DENAVARRE | 1056 ELKGROVE AVE APT 2 VENICE 90291- | 82 : Savings accts/crdt union shrs | $4,113.37 | CITY NATIONAL BANK | 1e5ea51d8d | |
DENAVARRE CARL | CARL DENAVARRE | 1056 ELKGROVE AVE APT 2 VENICE 90291- | 82 : Savings accts/crdt union shrs | $4,113.37 | CITY NATIONAL BANK | c074e655fe | |
DENAVARRO SOCORRO | SOCORRO DENAVARRO | 2002 WEST CIVIC CENTER SANTA ANA CA 92703 | IN02: Group Policy Benefits or Claim | $5,916.02 | PACIFIC SPECIALTY INS. COMPANY | 3c068934db | |
DENBAR CORPORATION | DENBAR CORPORATION | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 65bd7e40e4 | |
DENBIGH LILIAN MARY L | DENBIGH LILIAN MARY L | 284 ALBERT DR SAN LUIS OBISPO CA 93405-1925 | SC08: Shares of Stocks (Rtrnd by PO) | PARAMOUNT COMMUNICATIONS INC | $3,916.44 | PARAMOUNT COMMUNICATIONS INC | 254380ad28 |
DENBROEDER JOAN H JR | JOAN H DENBROEDER JR | 4581 CATALINA DR SAN JOSE CA 95129-3357 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $4,400.83 | PG&E CORPORATION - COMMON | e89b3fb3ca |
DENBROEDER JOAN H JR | JOAN H DENBROEDER JR | 4581 CATALINA DR SAN JOSE CA 95129-3357 | SC19: Dividend Reinvestment Plan | PG&E CORP | $8,801.66 | PG&E CORPORATION - COMMON | 552b9b76d6 |
DENBROEDER JR GEORGE G JR | DENBROEDER JR GEORGE G JR | 4581 CATALINA DR SAN JOSE CA 95129-3357 | SC19: Dividend Reinvestment Plan | PG&E CORP | $8,801.66 | PG&E CORPORATION - COMMON | 931c45353d |
DENBROEDER JR GEORGE G JR | DENBROEDER JR GEORGE G JR | 4581 CATALINA DR SAN JOSE CA 95129-3357 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $4,400.83 | PG&E CORPORATION - COMMON | b3a4e405e8 |
DENBURG CHRISTOPHE V | CHRISTOPHE V DENBURG | 5365 TOSCANA WAY 444 SAN DIEGO CA 92122 | IN01: Indiv Policy Ben or Claim Paym | $2,714.62 | HORIZON HEALTHCARE SERVICES INC | d4cb859c94 | |
DENBURG HELEN S | HELEN S DENBURG | 327 N 1ST STREET ARCADIA CA 91006- | 74 : Matured/terminated policies | $2,677.76 | PRUDENTIAL INSURANCE COMPANY | dc8fbe3ceb | |
DENBURG JOHN | JOHN DENBURG | 327 N 1ST STREET ARCADIA CA 91006- | 74 : Matured/terminated policies | $2,677.76 | PRUDENTIAL INSURANCE COMPANY | cf4e26930d | |
DENBY ANGELA S | ANGELA S DENBY | 726 JURA WAY SUNNYVALE CA 94087-4732 | 08 : Mutual/Money market funds | FRANKLIN CAPITAL GROWTH FDA | $2,759.85 | FRANKLIN GROWTH & INCOME FUND | 873717a7aa |
DENBY COHAVA | COHAVA DENBY | 726 JURA WAY SUNNYVALE CA 94087-4732 | 08 : Mutual/Money market funds | FRANKLIN CAPITAL GROWTH FDA | $2,759.85 | FRANKLIN GROWTH & INCOME FUND | 07f426fd0f |
DENCH ELSIE | ELSIE DENCH | 8811 CANOGA AVE 539 CANOGA PARK CA 91304-1511 | 82 : Savings accts/crdt union shrs | $3,849.20 | CALIFORNIA FEDERAL BANK FSB | e4c438c8a3 | |
DENCHFIELD RAYMOND C | RAYMOND C DENCHFIELD | 1000 WETHERBEE AVE MANTECA CA 95337-8679 | AC01: Checking Accounts | $2,638.75 | JPMORGAN CHASE BANK N.A. (703) | fe0881cf0e | |
DENCKLA MATTEW R | MATTEW R DENCKLA | 1798 GROVE STREET APT 2 SAN FRANCISCO CA 94117-0000 | SC11: Other Cert of Ownership | WEBMD HEALTH CORP | $2,527.24 | PERSHING LLC | 3ae09fad2d |
DENCO INDUSTRIES | INDUSTRIES DENCO | P O BOX 384 SAN GABRIEL CA 91778-0000 | 56 : Checking accounts, dmnd depsit | $5,433.13 | UNITED COMMERCIAL BANK | abf45f9493 | |
DENDINGER PAULINE | PAULINE DENDINGER | 2003 BURROUGHS ST SAN DIEGO CA 92111-6618 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,166.44 | COMCAST CORPORATION | 0441bb7060 |
DENEAU FREDERICK | FREDERICK DENEAU | 544 STONE DR NOVATO CA 94947 | TR04: Escrow Accounts | $2,747.11 | NATIONSTAR MORTGAGE LLC | 6d1548a4b8 | |
DENEAU FREDERICK G | FREDERICK G DENEAU | 544 STONE DR NOVATO CA 94947-7502 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,290.11 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b10defa533 |
DENE DOLITTLE | DOLITTLE DENE | 919 SHASTA ST YUBA CITY CA 95991-4114 | IN01: Indiv Policy Ben or Claim Paym | $2,556.29 | EMPLOYERS COMPENSATION INSURANCE COMPANY | 2dd9ea06b7 | |
DENE DOLITTLE | DOLITTLE DENE | 919 SHASTA ST YUBA CITY CA 95991-4114 | IN01: Indiv Policy Ben or Claim Paym | $3,385.25 | EMPLOYERS COMPENSATION INSURANCE COMPANY | d7284e8487 | |
DENEKE M M | M M DENEKE | 67 RUE DE TOCQUEVILLE 75017 PARIS FRANCE | 56 : Checking accounts, dmnd depsit | $2,960.68 | BANK OF AMERICA N.A. BRANCH:1205-NEWPORT HILLS | 03e969ece1 | |
DENEKE ROBERT | ROBERT DENEKE | 67 RUE DE TOCQUEVILLE 75017 PARIS FRANCE | 56 : Checking accounts, dmnd depsit | $2,960.68 | BANK OF AMERICA N.A. BRANCH:1205-NEWPORT HILLS | b6c86d49f6 | |
DENEMARK LOIS E | LOIS E DENEMARK | 11366 FARLIN ST LOS ANGELES CA 90049-3014 | IN03: Proceeds Due Beneficiaries | $3,858.40 | METROPOLITAN LIFE INSURANCE COMPANY | 53e8b18a71 | |
DENEMARK LOIS E | LOIS E DENEMARK | 11366 FARLIN ST LOS ANGELES CA 90049-3014 | IN03: Proceeds Due Beneficiaries | $3,858.40 | METROPOLITAN LIFE INSURANCE COMPANY | 6d0be12a8f | |
DENENBERG TUFFLEYBOCAN | TUFFLEYBOCAN DENENBERG | 88 KEARNEY STREET SAN FRANCISCO CA | 60 : Court settlements | $6,821.29 | RELIANCE INSURANCE COMPANY | 42904d9a6d | |
DENENNY DAVID M | DAVID M DENENNY | 7337 MELODIA TER CARLSBAD CA 92009-4862 | 04 : Dividends | $5,881.90 | HRPT PROPERTY TRUST | 878056076f | |
DENES ESZTER | ESZTER DENES | 19 TROUTBECK PEARTREE BRIDGE MILTON KEYNES BEDFORDSHIRE MK6 3ED CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $58,898.97 | CHARLES SCHWAB & CO. INC | b28bcf2187 |
DENESS-MEIER AGNES CHRISTINA | AGNES CHRISTINA DENESS-MEIER | 3328 MONTEVIDEO DR SAN RAMON CA 94583-2607 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,328.37 | CAREFUSION CORPORATION | 1633f434e5 |
DE NEUVFILLE JOHN | JOHN DE NEUVFILLE | 1602 GEORGINA AVE SANTA MONICA CA 90402 | MS16: Misc Outstanding Checks | $2,600.00 | 360INCENTIVES.COM CANADA INC | e2bb0f5784 | |
DENEVERS MARGARET Y | MARGARET Y DENEVERS | 1514 COMSTOCK AV LOS ANGELES CA 90024- | 82 : Savings accts/crdt union shrs | $3,240.87 | GLENDALE FEDERAL BANK | 796b3141e1 | |
DENEVERS MARGARET Y | MARGARET Y DENEVERS | 1514 COMSTOCK AVE LOS ANGELES CA 90024- | 82 : Savings accts/crdt union shrs | $3,211.00 | CITIBANK FSB | 992483131b | |
DENEVI WILLIAM | WILLIAM DENEVI | 618 4TH ST SPARKS NV 89431-5110 | SC18 - MATURED PRINCIPAL REGS BONDS | $5,815.50 | BNY MELLON - UNIT INVESTMENT TRUST | a26602a462 | |
DENEVI WILLIAM | WILLIAM DENEVI | 618 4TH ST SPARKS NV 89431-5110 | SC02 - INT PAYABLE ON REGS BONDS | $5,713.33 | CHASE MANHATTAN CORP | 4c19a30a82 | |
DENEVI WILLIAM | WILLIAM DENEVI | 618 4TH ST SPARKS NV 89431-5110 | SC18 - MATURED PRINCIPAL REGS BONDS | $5,529.70 | BANK OF NEW YORK MELLON | cd7e6f9b64 | |
DENGATE MARTHA B | MARTHA B DENGATE | 109 WAPELLO ST ALTADENA CA 91001-4440 | MS16: Misc Outstanding Checks | $6,087.22 | WELLS FARGO CORPORATE TRUST | 6d870d8d6e | |
DENGATE MARTHA B | MARTHA B DENGATE | 109 WAPELLO ST ALTADENA CA 91001-0000 | 10 : Shares exchanged for shares | Multiple | $4,913.91 | RJR NABISCO HOLDINGS CORP | dbc4de2086 |
DENG CHENG HOE | CHENG HOE DENG | WATERLANDSINGEL 121 DEN HAAG 2548SP 0 | AC01: Checking Accounts | $7,652.50 | BANK OF AMERICA - CALIFORNIA | 1e51ad680f | |
DENG CHUANLI | CHUANLI DENG | 3579 E FOOTHILL BLVD 308 PASADENA CA 91107 | AC02: Savings Accounts | $2,505.51 | EAST WEST BANK | a1177d893b | |
DENG CHUNG-CHIN | CHUNG-CHIN DENG | 1308 GATEVIEW AVE UNIT C SAN FRANCISCO CA 94130-1407 | AC01: Checking Accounts | $17,246.36 | BANK OF AMERICA - CALIFORNIA | e733672839 | |
DENG CONGXIU | CONGXIU DENG | DONGCHENGQUDONGHUASHILI FUGUIYUAN1QU3HAOLOU 4DANYUAN101 BEIJING100062 CA 0 | SC20: Credit Balances | $14,673.93 | CHARLES SCHWAB & CO. INC | 5acd651dd2 | |
DENG DAN | DAN DENG | 1405 PIONEER ST BREA CA 92821 | AC01: Checking Accounts | $8,952.66 | EAST WEST BANK | 7a84ae37bb | |
DENGEL CO | CO DENGEL | 76 : Other | $47,256.60 | BANK AMERICA %SSB | 1de848f947 | ||
DENG HONGBIN | HONGBIN DENG | RM201 UNIT 1 BUILDING 9 ZHO HAIDIAN DISTRICT 100094 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $7,791.33 | CHARLES SCHWAB & CO. INC | 3182f08b96 |
DENG HONG-YANG | HONG-YANG DENG | 20 ALLEY 41 LANE 80 BEI-CHENG ROAD TAINAN | SC12: Underlying Shares/Outstand Cer | BROADCOM CORP CLASS A | $6,920.71 | BROADCOM CORPORATION | 1bad9817c3 |
DENG HONG-YANG | HONG-YANG DENG | 20 ALLEY 41 LANE 80 BEI-CHENG ROAD TAINAN | SC12: Underlying Shares/Outstand Cer | BROADCOM CORP CLASS A | $3,844.84 | BROADCOM CORPORATION | f2916e5aa5 |
DENG JIANGUO | JIANGUO DENG | 324 N STONEMAN AVE # A ALHAMBRA CA 91801-2479 | AC01: Checking Accounts | $4,044.11 | BANK OF THE WEST | cef3d856ef | |
DENG JIM CHENG | JIM CHENG DENG | 2434 GRIFFIN AVE G 2434 GRIFFIN AVE G LOS ANGELES CA 90031 | AC02: Savings Accounts | $17,446.45 | EAST WEST BANK | 269461c8bf | |
DENG KUOLIANG | KUOLIANG DENG | HSID DSD 9 CREATION RD 1 HSINCHU SCIENCE PARK HSIN-CHU 300 0 | AC02: Savings Accounts | $11,278.11 | BANK OF AMERICA - CALIFORNIA | 593bc3041d | |
DENG LEITING | LEITING DENG | 20520 VENTURA BL. #316 WOODLAND HILLS CA 91364-0000 | 56 : Checking accounts, dmnd depsit | $4,445.48 | CATHAY BANK | acb71f9031 | |
DENG LIANYANG | LIANYANG DENG | 13126 FLAGSTAFF DRIVE RANCHO CUCAMONGA CA 91739 | TR04: Escrow Accounts | $4,973.00 | CALATLANTIC TITLE INC | 5b86fb7cf3 | |
DENG LINA | LINA DENG | 9650 MILLIKEN AVE APT 6210 RANCHO CUCAMONGA CA 91730-6082 | AC01: Checking Accounts | $4,057.00 | WELLS FARGO BANK NA APECS 1009 | bfa0914cd1 | |
D'ENGONA ELAINE | ELAINE D'ENGONA | CA 0 | AC01: Checking Accounts | $21,294.96 | CITY NATIONAL BANK | c492cfc748 | |
D'ENGONA VINCENZO | VINCENZO D'ENGONA | CA 0 | AC01: Checking Accounts | $21,294.96 | CITY NATIONAL BANK | 12d0bd92ef | |
DENG RONG YE | RONG YE DENG | 260 MCALLISTER ST APT 504 SAN FRANCISCO CA 94102 | AC02: Savings Accounts | $2,725.83 | EAST WEST BANK | de005ff434 | |
DENG SHUANGFENG | SHUANGFENG DENG | 19643 VEGA WAY ROWLAND HEIGHTS CA 91748 | CK15: Other Outstanding Official Cks | $2,670.96 | EAST WEST BANK | 9a8be90f5e | |
DENG SIWEI | SIWEI DENG | 1659 25TH AVE SAN FRANCISCO CA 94122-3302 | AC01: Checking Accounts | $6,562.25 | BANK OF AMERICA - CALIFORNIA | bde0255a7f | |
DENG WEI | WEI DENG | 12008 BROOKRIDGE DR SARATOGA CA 95070-3455 | AC02: Savings Accounts | $2,622.96 | JPMORGAN CHASE BANK N.A. (703) | c6d4dd0f9b | |
DENG WEI | WEI DENG | 779 METRO DR MONTEREY PARK CA 91755-4279 | AC01: Checking Accounts | $4,655.00 | BANK OF AMERICA - CALIFORNIA | 427ef93b20 | |
DENG WEIPING | WEIPING DENG | 1810 RAMONA AVE APT 13 SOUTH PASADENA CA 91030-4437 | AC01: Checking Accounts | $5,929.26 | PNC BANK NATIONAL ASSOCIATION | 26288be544 | |
DENG WEIPING | WEIPING DENG | 1810 RAMONA AVE APT 13 SOUTH PASADENA CA 91030-4437 | AC02: Savings Accounts | $100,406.97 | PNC BANK NATIONAL ASSOCIATION | 14ae69ae83 | |
DENG WEIQIAO | WEIQIAO DENG | 139-74 CALTECH PASADENA CA 91125-0001 | AC01: Checking Accounts | $3,137.79 | CITIBANK NA | 861a12e601 | |
DENG WENJIE | WENJIE DENG | 312 DIAMOND ST ARCADIA CA 91006-3907 | AC02: Savings Accounts | $8,199.09 | BANK OF AMERICA - CALIFORNIA | 3167d0d447 | |
DENG WENJIE | WENJIE DENG | 312 DIAMOND ST ARCADIA CA 91006-3907 | AC03: Mature CD or Save Cert | $11,355.31 | BANK OF AMERICA - CALIFORNIA | 834ea962bb | |
DENG XIAN FAN | XIAN FAN DENG | 8819 MAPLE ST BELLFLOWER CA 90706 | AC01: Checking Accounts | $8,091.21 | HSBC BANK USA | 83bb90dbc3 | |
DENG XIAOMEI | XIAOMEI DENG | RM 2004 WAH LOK RD N0 34 GUANGZHOU CHINA GUANGZHOU CA 0 | AC02: Savings Accounts | $17,446.45 | EAST WEST BANK | a05b027990 | |
DENG ZHIYING | ZHIYING DENG | 28420 CHRISTOPHER LANE LOS ALTOS HILLS CA 94022 | IR07: Roth IRA - Securities | ISHARES SILVER TRUST I | $21,214.07 | INTERACTIVE BROKERS LLC | 38d12ee6c3 |
DENHAM BASIL H | BASIL H DENHAM | 6870 ALLEGHENY CT STOCKTON CA 95219 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 4def07bb3b | |
DENHAM CHARLES J | CHARLES J DENHAM | SC08: Shares of Stocks (Rtrnd by PO) | OCCIDENTAL PETROLEUM CORP NEW | $4,907.66 | OCCIDENTAL PETROLEUM CORP | 5787c79edd | |
DENHAM HAROLD G JR | HAROLD G DENHAM JR | 1359 MARTIN AVE SAN JOSE CA 95126-2629 | IN04: Proceeds from Matured Policies | $6,355.53 | METROPOLITAN LIFE INSURANCE COMPANY | b6a5332a87 | |
DENHAM LESLIE H | LESLIE H DENHAM | 6728 SEPULVEDA BLVD VAN NUYS CA 91411-0000 | 56 : Checking accounts, dmnd depsit | $3,070.64 | BANK OF AMERICA NT & SA | f9f7b84c3b | |
DENHAMMER BARBARA | BARBARA DENHAMMER | BURBANK CA 91342 | IN03: Proceeds Due Beneficiaries | $7,806.99 | METROPOLITAN LIFE INSURANCE COMPANY | d0142b6535 | |
DENHAM ROBERT W | ROBERT W DENHAM | 562 QUAIL RUN CIR TRACY CA 95377 | AC02: Savings Accounts | $6,081.80 | BANK OF STOCKTON | 93b2e4f77e | |
DENHAM TR ROBERT WILLIAM | DENHAM TR ROBERT WILLIAM | 0 | SC16: Mutual Funds | T ROWE PRICE GROWTH STOCK FUND | $54,824.39 | T. ROWE PRICE SERVICES INC. | b3ed3427fe |
DENHAM WILLIAM T | WILLIAM T DENHAM | PO BOX 640031 SAN FRANCISCO CA 94164-0000 | 82 : Savings accts/crdt union shrs | $3,205.91 | AMERICAN SAVINGS BANK | dcdb970d08 | |
DENHEYER SIMON | SIMON DENHEYER | 20948 ASHFIELD AVE. CASTRO VALLEY CA 94546- | 73 : Liquidating funds | $20,043.45 | WESTERN COMMUNITY MONEYCENTER | 77027133a2 | |
DENHEYER SIMON | SIMON DENHEYER | 20948 ASHFIELD AVE CASTRO VALLEY CA 94546-5802 | MS14: Pension and Profit Sharing | $101,123.28 | CITIBANK NA | df05af4b99 | |
DENHEYER SIMON | SIMON DENHEYER | 20948 ASHFIELD CASTRO VALLEY CA 94546- | 76 : Other | $27,077.75 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 1321774834 | |
DENHEYER SIMON | SIMON DENHEYER | 20948 ASHFIELD AVE CASTRO VALLEY CA 94546- | 73 : Liquidating funds | $10,058.25 | WESTERN COMMUNITY MONEYCENTER | 769975d543 | |
DEN HOED CAROL | HOED CAROL DEN | CAROL DEN HOED 45678 LEWIS RD SAGE CA 92544 | CK15: Other Outstanding Official Cks | $2,888.31 | THE BANCORP BANK | 38e7c7df5f | |
DEN HOED ROBERT | HOED ROBERT DEN | C/O ROBERT DEN HOED 45678 LEWIS RD SAGE CA 92544 | CK15: Other Outstanding Official Cks | $2,888.31 | THE BANCORP BANK | 3b6a324dfe | |
DENICOLO CO LTD | CO LTD DENICOLO | 11 VANDERBILT IRVINE CA 92168-2011 | SC12: Underlying Shares/Outstand Cer | INTUIT INC | $12,351.05 | INTUIT INC | dae058e4ee |
DENIG MADRINA | MADRINA DENIG | 81118 SCREECH OWL RD TWENTYNINE PALMS CA 92277 | AC01: Checking Accounts | $58,969.12 | BANK OF AMERICA - CALIFORNIA | 0a5ab70f68 | |
DENIG MADRINA | MADRINA DENIG | 81118 SCREECH OWL RD TWENTYNINE PALMS CA 92277 | AC02: Savings Accounts | $3,411.74 | BANK OF AMERICA - CALIFORNIA | 022f1a0444 | |
DENIM ISABELLA | ISABELLA DENIM | 3330 W FLORENCE AVE LOS ANGELES CA 90043 | MS16: Misc Outstanding Checks | $4,387.06 | INTUIT INC | f875e0ecb6 | |
DENIM PLUS INC | DENIM PLUS INC | 18031 CORTNEY CT CITY INDUSTRY CA 91748 | AC01: Checking Accounts | $4,427.61 | BANK OF AMERICA - CALIFORNIA | ef11e6423d | |
DENIM PLUS INC | DENIM PLUS INC | 715 E LOS ANGELES AVE MONROVIA CA 91016 | AC01: Checking Accounts | $2,528.29 | CATHAY BANK | a7d6f518ba | |
DENINA DOLORES S | DOLORES S DENINA | 1301 MONET PL OXNARD CA 93033-6628 | IN04: Proceeds from Matured Policies | $3,430.66 | RIVERSOURCE LIFE INSURANCE CO | c4273f0566 | |
DENING AMBER | AMBER DENING | CHINO CA 96001 | IN03: Proceeds Due Beneficiaries | $6,091.25 | METROPOLITAN LIFE INSURANCE COMPANY | 84eace08bd | |
DENING AMBER TRUST | DENING AMBER TRUST | 4400 PHILADELPHIA SPC 1 CHINO CA 91710 | IN03: Proceeds Due Beneficiaries | $6,091.25 | METROPOLITAN LIFE INSURANCE COMPANY | ad4271fc3a | |
DENIRO ELIZABETH A | ELIZABETH A DENIRO | C/O CHARLES SCHWAB & CO INC P O BOX 7368 SAN FRANCISCO CA 94104 | SC16: Mutual Funds | EUROFUND - INSTITUTIONAL | $3,193.91 | BLACKROCK EUROFUND INSTITUTIONAL | 59b586999c |
DENIS ADDY | ADDY DENIS | 955 MILLETTE STHYACINTHE QUE | 82 : Savings accts/crdt union shrs | $7,432.97 | CITIBANK FSB (FL) | cc1067fad8 | |
DENIS ADELIA | ADELIA DENIS | 11500 DOLAN AVE DOWNEY CA 90241-4900 | AC01: Checking Accounts | $2,978.00 | JPMORGAN CHASE BANK N.A. (703) | 025c40d266 | |
DENIS ALBERT | ALBERT DENIS | 892 E WILLIAM CARSON CITY NV 89701 | MS16 - MISC OUTSTANDING CHECKS | $24,000.00 | CONSOLIDATED RESOURCES HEALTH CARE FUND | db2e2e45ec | |
DENIS BERTRAND MARC | BERTRAND MARC DENIS | APARTADO POSTAL NO. 978 CANCUN, QUINTAN 77500-0000 | 56 : Checking accounts, dmnd depsit | $5,745.16 | CALIFORNIA COMMERCE BANK | db8eb41171 | |
DENIS CHARLOTT | CHARLOTT DENIS | 5900 MONTE VISTA LOS ANGELES CA 90042 | IN03: Proceeds Due Beneficiaries | $5,381.26 | PRUDENTIAL INSURANCE COMPANY | 9c4a2dfb25 | |
DENIS DIANA B | DIANA B DENIS | URB LOMAS DE MONTE CLARO SECTOR E 16 CORTADA GUAYABO EDO MIRANDA 00000 | AC02 - SAVINGS ACCOUNTS | $7,705.32 | CITIBANK NA | 2776ad8dd3 | |
DENISE DAVID S | DAVID S DENISE | 3 PURSUIT 312 ALISO VIEJO CA 92656 | IN03: Proceeds Due Beneficiaries | $2,853.61 | METROPOLITAN LIFE INSURANCE COMPANY | 1e8ac4518e | |
DENISE FAILLE | FAILLE DENISE | 1120 FOOTHILL ST S PASADENA CA 91030 | IN03: Proceeds Due Beneficiaries | $17,445.95 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 0dd06156ef | |
DENISE FAMILY | FAMILY DENISE | 2064 ALTA LOMA ST DAVIS CA 95616 | MI02: Royalties | $3,426.56 | PLAINS MARKETING L.P. | 7c6d11a440 | |
DENISE JAMES | JAMES DENISE | C/O REMITTER: JAMES DENISE UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | MUFG UNION BANK N.A. | 112771fe71 | |
DENISE JAMES A | JAMES A DENISE | 0 | CK01: Cashier's Checks | $22,514.98 | WELLS FARGO BANK NA | 371c470b10 | |
DENISE LAURENCE JT | LAURENCE JT DENISE | 6 RUE WALDECK ROUSSEAU 75017 PARIS FRANCE 0 | AC01: Checking Accounts | $2,763.02 | BANK OF THE WEST | 931b8f640f | |
DENISE L. JACKSON ESQ | DENISE L. JACKSON ESQ | 12235 EL CAMINO REAL STE 200 STE 200 SAN DIEGO CA 92130 | SC02: Interest (Bond Coupons) | $5,521.71 | M & T BANK | 3bc777d0ca | |
DENISE LORENZ AND CHRIS VIRUET | DENISE LORENZ AND CHRIS VIRUET | 9456 JONES AVE DURHAM CA 95938 | IN01: Indiv Policy Ben or Claim Paym | $4,515.00 | ZURICH AMERICAN INSURANCE COMPANY | b07918bb15 | |
DENISE MARILYN H | MARILYN H DENISE | 3 PURSUIT 312 ALISO VIEJO CA 92656 | IN03: Proceeds Due Beneficiaries | $2,853.61 | METROPOLITAN LIFE INSURANCE COMPANY | 32c3d19b4d | |
DENISE MATARRESE UNKNOWN | MATARRESE UNKNOWN DENISE | 1441 PARKER AVE TRACY CA 95376- | 79 : Refunds | $4,440.43 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 8dd51f45d6 | |
DENISE MCSHERRY | MCSHERRY DENISE | 2020 ZONAL AVE. IRD 220 LOS ANGELES CA 90033-5648 | MS08: Accounts Payable | $2,635.69 | UNIVERSITY OF SOUTHERN CALIFORNIA | 9ed1a01329 | |
DENISE NANCY | NANCY DENISE | 17819 MERRIDY ST APT.205 NORTH RIDGE CA 91377 | MS11: Refunds Due | $4,535.93 | FORD MOTOR CREDIT COMPANY | c68b771fc6 | |
DENISENKO GEORGE | GEORGE DENISENKO | 2848 SHENANDOA DR CHULA VISTA CA 91914 | TR04: Escrow Accounts | $9,600.00 | FIRST AMERICAN TITLE COMPANY | 0531721707 | |
DENISE PAYNE OR | PAYNE OR DENISE | 0 | CK01: Cashier's Checks | $4,699.00 | SCHOOLSFIRST FEDERAL CREDIT UNION | 278067fa06 | |
DENISE STEPHANE JT | STEPHANE JT DENISE | 6 RUE WALDECK ROUSSEAU 75017 PARIS FRANCE 0 | AC01: Checking Accounts | $2,763.02 | BANK OF THE WEST | 8e59cde114 | |
DENIS FAITH P | FAITH P DENIS | 4571 WAWONA CIR FAIR OAKS CA 95628 | IN03: Proceeds Due Beneficiaries | $21,226.49 | METROPOLITAN LIFE INSURANCE COMPANY | 9ac56719b2 | |
DENIS GEORGE | GEORGE DENIS | 4820 SUTCLIFF AVE SAN JOSE CA 95118-2341 | IN04: Proceeds from Matured Policies | $2,731.14 | CROWN LIFE INSURANCE COMPANY | f3186a8bac | |
DE NISHIKA K | NISHIKA K DE | 712 VANESSA WAY PETALUMA CA 94952 | CK15: Other Outstanding Official Cks | $3,513.39 | CENLAR FSB | 915609ea37 | |
DENIS JOHN A | JOHN A DENIS | 3033 MAC ARTHUR BLVD OAKLAND CA 94602- | 11 : Securities | UNISYS CORPORATIONA | $3,885.38 | UNISYS CORPORATION/3.75 PREF/SPERRY | ffa11856ca |
DENISJUK NATALJA | NATALJA DENISJUK | 1151 N MADISON AVE APT 324 LOS ANGELES CA 90029 | AC01: Checking Accounts | $5,997.11 | BANK OF AMERICA - CALIFORNIA | 8bca668881 | |
DENIS LASSAUZE PIERRE | LASSAUZE PIERRE DENIS | APARTADO POSTAL NO. 978 CANCUN, QUINTAN 77500-0000 | 56 : Checking accounts, dmnd depsit | $5,745.16 | CALIFORNIA COMMERCE BANK | e46e4eabbc | |
DENIS LUCILE M | LUCILE M DENIS | 318 NEVA PL LOS ANGELES CA 90042-2707 | IN04: Proceeds from Matured Policies | $2,859.09 | PRUDENTIAL INSURANCE COMPANY | 6a921dd405 | |
DENISON HOWARD | HOWARD DENISON | 519 W HILLCREST BLVD INGLEWOOD CA 90301-2529 | AC01: Checking Accounts | $3,967.06 | BANK OF AMERICA - CALIFORNIA | 08aa2a2518 | |
DENISON JAMES T | JAMES T DENISON | 1435 LOCKSLEY WAY RENO NV 89503-2118 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | b9ab8fef70 | |
DENISON NANCY J | NANCY J DENISON | 1435 LOCKSLEY WAY RENO NV 89503-2118 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | a16dc679d1 | |
DENISON NIKKOLE | NIKKOLE DENISON | 4915 HOOPER AVE LOS ANGELES CA 90011-4248 | MS11: Refunds Due | $8,330.61 | AT&T SERVICES INC. | 086a2a1553 | |
DENIS ROBERT | ROBERT DENIS | 105 ANITA DR PASADENA CA 91105 | IN02: Group Policy Benefits or Claim | $4,065.53 | PROVIDENT LIFE AND ACCIDENT INSURANCE CO | 97bee66805 | |
DENIS ROBERT H | ROBERT H DENIS | 5900 MONTE VISTA LOSANGELES CA 90042 | IN03: Proceeds Due Beneficiaries | $5,381.26 | PRUDENTIAL INSURANCE COMPANY | f705272ebc | |
DENIS ROMAN | ROMAN DENIS | P O BOX 744 SAN BERNARDINO CA 92402- | 83 : Time deposits, CD accounts | $34,466.20 | WORLD SAVINGS BANK, FSB BRANCH 068 | a0ec84faec | |
DENIS STANLEY ESQ | STANLEY ESQ DENIS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,315.00 | BANK OF AMERICA - CALIFORNIA | fb301476e4 | |
DENIZ LANCE | LANCE DENIZ | 9733 KENTLAND AVE CHATSWORTH CA 91311-7400 | AC01: Checking Accounts | $5,720.10 | MUFG UNION BANK N.A. | 20a47774e7 | |
DENIZ LANCE J | LANCE J DENIZ | UNKNOWN 0 | AC01: Checking Accounts | $5,720.10 | MUFG UNION BANK N.A. | a0da436daf | |
DENKABE PHILIP | PHILIP DENKABE | P.O. BOX 641 LOS ALTOS CA 94023-0641 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $3,964.37 | UBS FINANCIAL SERVICES INC | e34cae1ae5 |
DENKER FAM TRUST | DENKER FAM TRUST | 6210 CAMINITO BUENA SUERTE SAN DIEGO CA 92120-3839 | SC20: Credit Balances | $10,002.02 | FIRST CLEARING LLC. | 611c906d3b | |
DENKER FAM TRUST | DENKER FAM TRUST | 2030 VIA LADETA LA JOLLA CA 92037-6904 | SC16: Mutual Funds | FEDERATED STRATEGIC INCOME FD A | $34,687.31 | FIRST CLEARING LLC. | 3d1c2891cd |
DENKER JEAN F | JEAN F DENKER | 6210 CAMINITO BUENA SUERTE SAN DIEGO CA 92120-3839 | SC20: Credit Balances | $10,002.02 | FIRST CLEARING LLC. | 5945060087 | |
DENKER JEAN F | JEAN F DENKER | 2030 VIA LADETA LA JOLLA CA 92037-6904 | SC16: Mutual Funds | FEDERATED STRATEGIC INCOME FD A | $34,687.31 | FIRST CLEARING LLC. | c22199bc65 |
DENLER BERYL D | BERYL D DENLER | 2465 REDWOOD ROAD 114-B NAPA CA 94558- | 68 : Insurance claim checks | $4,270.00 | PENNSYLVANIA LIFE INSURANCE COMPANY | d207ae8389 | |
DENLEY HARRIET | HARRIET DENLEY | 411 N 6TH ST SANTA PAULA CA 93060-2007 | IN04: Proceeds from Matured Policies | $3,108.14 | METROPOLITAN LIFE INSURANCE COMPANY | 37882a518b | |
DENLINGER CORNELIUS V | CORNELIUS V DENLINGER | 4202 RICHWOOD EL MONTE CA 91732-1928 | 75 : Mineral proceeds | $3,134.27 | PLAINS MARKETING, L.P. | 6f2c4136bd | |
DEN LLC | DEN LLC | 0 | AC03: Mature CD or Save Cert | $4,249.46 | WELLS FARGO BANK NA | 9d980865ec | |
DENMAN J C | C J DENMAN | 4901 OCEAN VIEW BLVD SAN DIEGO CA 92113-0000 | MI02: Royalties | $2,622.71 | ENERVEST OPERATING LLC | 21b37d65ff | |
DENMAN PHYLLIS | PHYLLIS DENMAN | 5313 CAMINITO MINDY SAN DIEGO CA 92105 | MI02: Royalties | $5,809.60 | ENERVEST LTD | 6994ee0a15 | |
DENMAN RANDY H | RANDY H DENMAN | 5313 CAMINITO MINDY SAN DIEGO CA 92105-4945 | SC01: Dividends | $3,114.54 | AT&T INC | 0ab77b9b94 | |
DENMAN RANDY H | RANDY H DENMAN | 5313 CAMINITO MINDY SAN DIEGO CA 92105-4945 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $13,680.16 | AT&T INC | 18912e3925 |
DENMAN W D | D W DENMAN | PO BOX 1315 CUPERTINO CA 95015-1315 | IN03: Proceeds Due Beneficiaries | $5,080.87 | PRUDENTIAL INSURANCE COMPANY | df91616fa9 | |
DENMARK CHRISTINE | CHRISTINE DENMARK | 3351 CANONITA DR FALLBROOK CA 92028-9515 | SC20: Credit Balances | $4,174.86 | WELLS FARGO CLEARING SERVICES | b4751abbbd | |
DENMARK JAMES D | JAMES D DENMARK | MRS MADAMBA 211 SENECA SAN FRANCISCO CA 94112- | 76 : Other | $3,519.56 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 1ca9b11444 | |
DENMARK LOIS PHILIP CBOM | DENMARK LOIS PHILIP CBOM | 11366 FARLIN ST LOS ANGELES CA 90049-3014 | IN03: Proceeds Due Beneficiaries | $3,858.40 | METROPOLITAN LIFE INSURANCE COMPANY | 7e68ccdafa | |
DENMARK MICHAEL D | MICHAEL D DENMARK | 3351 CANONITA DR FALLBROOK CA 92028-9515 | SC20: Credit Balances | $4,174.86 | WELLS FARGO CLEARING SERVICES | 6f942c23c6 | |
DEN MAT HOLDINGS LLC | DEN MAT HOLDINGS LLC | PO BOX 1729 SANTA MARIA CA 93456 | CK13: Vendor Checks | $4,032.90 | MARLIN LEASING CORP. | 8246445b3c | |
DENMED TECHNOLOGIES | TECHNOLOGIES DENMED | 1531 W ORANGE WOOD AVE ORANGE CA 92868 | MS17: Misc Intangible Property | $17,137.93 | FIRST DATA MERCHANT SERVICES | 90d416d4e6 | |
DENMON CAROLYN L | CAROLYN L DENMON | 940 1/2 W 62ND ST LOS ANGELES CA 90044-5408 | IN01: Indiv Policy Ben or Claim Paym | $3,042.15 | STATE FARM MUTUAL AUTOMOBILE INS CO | 8f90743195 | |
DENMON THELMA D | THELMA D DENMON | 1554 WEST 8TH ST SAN BERNARDINO CA 92411-2536 | 08 : Mutual/Money market funds | MFS MASS INVESTORS TRUST A | $2,840.21 | MASSACHUSETTS INVESTORS TRUST A %SSB | 9f45112e0b |
DENNARD BETTY | BETTY DENNARD | 25938 KAY AVE #219 HAYWARD CA 94545-0000 | 83 : Time deposits, CD accounts | $6,077.89 | BANK OF THE WEST | 565cdec12c | |
DENNARD RYAN P | RYAN P DENNARD | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $12,922.09 | BANK OF AMERICA - CALIFORNIA | fbc305fff7 | |
DENNARD RYAN P | RYAN P DENNARD | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $6,005.90 | BANK OF AMERICA - CALIFORNIA | fae70a1576 | |
DENNE CHARLES | CHARLES DENNE | 1030 W HUNTINGTON DR ARCADIA CA | 76 : Other | $5,015.55 | ILLINOIS STATE OF | 54e305a9c4 | |
DENNE FAMILY TRUST | DENNE FAMILY TRUST | 191 SCOTTS VLY HERCULES CA 94547-3956 | 11 : Securities | NATIONWIDE FINL SERVICES INCCL A | $6,286.77 | NATIONWIDE FINANCIAL SERVICES, INC. | 60a036ecad |
DENNEHY LOUIS M | LOUIS M DENNEHY | 6023 TURNERGROVE DR LAKEWOOD CA 90713-1944 | SC19: Dividend Reinvestment Plan | UNITED PARCEL SERVICE INC CL B | $7,453.44 | UNITED PARCEL SERVICE INC | b9454192a4 |
DENNELL RAYMOND | RAYMOND DENNELL | 1600 E CLARK AVE SPC 190 SANTA MARIA CA 93455-7510 | 11 : Securities | METLIFE INC | $3,218.85 | METLIFE INC COMMON (CA) | dbbec34af0 |
DENNENY HELEN | HELEN DENNENY | 3725 CALIFORNIA ST APT 2 SAN FRANCISCO CA 94118-1631 | 56 : Checking accounts, dmnd depsit | $8,381.80 | CITIBANK (WEST) FSB (CA) | fd8d01eda2 | |
DENNETT BARBARA E | BARBARA E DENNETT | PO BX 305 WHEATLAND CA 95692-0305 | 11 : Securities | KEY PRODUCTION COMPANY INC | $2,849.62 | KEY PRODUCTION CO INC | 5c450b6348 |
DENNETT BARBARA E | BARBARA E DENNETT | 5141 MCCOURTNEY RD LINCOLN CA 95648-9414 | 12 : Securities exchanged for cash | $4,875.00 | GENERAL ELECTRIC/FRANCHISE FIN CORP OF AMER (FFC1) | 14d751248b | |
DENNETT EDWARD J | EDWARD J DENNETT | 4614 HARMONY LANE SANTA MARIA CA 93455 | IN03: Proceeds Due Beneficiaries | $5,228.53 | MINNESOTA LIFE INSURANCE COMPANY | 1a18656243 | |
DENNETT MARGARET J | MARGARET J DENNETT | 4614 HARMONY LANE SANTA MARIA CA 93455 | IN03: Proceeds Due Beneficiaries | $5,228.53 | MINNESOTA LIFE INSURANCE COMPANY | 681b7f3957 | |
DENNEY ALAN | ALAN DENNEY | 1050 KIELY BLVD 2065 SANTA CLARA CA 95055 | CK13: Vendor Checks | $3,379.34 | STUBHUB | 3275e56361 | |
DENNEY ALAN | ALAN DENNEY | 1050 KIELY BLVD 2065 SANTA CLARA CA 95055 | CK13: Vendor Checks | $4,178.01 | EBAY INC. | 66809b794a | |
DENNEY ALAN | ALAN DENNEY | 1050 KIELY BLVD 2065 SANTA CLARA CA 95055 | CK13: Vendor Checks | $8,633.30 | EBAY INC. | 06aa97d234 | |
DENNEY ALAN | ALAN DENNEY | 1050 KIELY BLVD 2065 SANTA CLARA CA 95055 | CK13: Vendor Checks | $2,741.41 | STUBHUB | 7cf0a57b09 | |
DENNEY ALAN | ALAN DENNEY | 1050 KIELY BLVD 2065 SANTA CLARA CA 95055 | CK13: Vendor Checks | $3,968.70 | STUBHUB | 4299e02953 | |
DENNEY ALVIN J | ALVIN J DENNEY | 15872 VIA RIVERA SAN LORENZO CA 94580 | IN03: Proceeds Due Beneficiaries | $2,989.46 | PRUDENTIAL INSURANCE COMPANY | 894e2b46c9 | |
DENNEY ARTHUR DR | ARTHUR DR DENNEY | 21416 LAKER CT CHATSWORTH CA 91311-1497 | AC01: Checking Accounts | $5,214.68 | U.S. BANK N.A. | e037eb822c | |
DENNEY BILLY W | BILLY W DENNEY | 1502 LINDA ST FALLBROOK CA 92028-4378 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,598.77 | METLIFE INC | 5ee9a7e84c |
DENNEY EDITH B | EDITH B DENNEY | 1235 WINDSOR DRIVE CARDIFF CA 92007 | MI02: Royalties | $3,759.18 | MERIT ENERGY COMPANY | 9da9c5e29b | |
DENNEY ERLA | ERLA DENNEY | SPC 49 12530 ROYAL RD EL CAJON CA 92021 | IN04: Proceeds from Matured Policies | $19,571.26 | METROPOLITAN LIFE INSURANCE COMPANY | aa7a5dd780 | |
DENNEY JEFF W | JEFF W DENNEY | 2973 W SWAIN RD STOCKTON CA 95219 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $2,830.44 | HOME DEPOT THE | 48a24ce16c |
DENNEY J PAUL | PAUL J DENNEY | 24561 VIA CARLOS LAGUNA NIGUEL CA 92677-7603 | SC01: Dividends | $2,639.02 | NATIONAL GRID PLC | 501d82c966 | |
DENNEY J PAUL | PAUL J DENNEY | 24561 VIA CARLOS LAGUNA NIGUEL CA 92677-7603 | SC10: Unexchanged Stock of Succ Corp | NATIONAL GRID USA | $5,256.90 | NATIONAL GRID PLC | a1b8c78ade |
DENNEY MELBA M | MELBA M DENNEY | 1205 SYBIL CT ESCONDIDO CA 92026 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $21,206.43 | WELLS FARGO & CO | eb814b6231 |
DENNEY MELBA M | MELBA M DENNEY | 1205 SYBIL CT ESCONDIDO CA 92026 | SC10: Unexchanged Stock of Succ Corp | WELLS FARGO & CO | $21,206.42 | WELLS FARGO & CO | 6cbe380a22 |
DENNEY MELBA M | MELBA M DENNEY | 1205 SYBIL CT ESCONDIDO CA 92026 | SC01: Dividends | $9,577.22 | WELLS FARGO & CO | 631d95d4b7 | |
DENNEY THEODORE WALTON III | THEODORE WALTON DENNEY III | 17401 ARMSTRONG AVE. SUITE 102 LONG BEACH CA 92614 | SC08: Shares of Stocks (Rtrnd by PO) | PROSHRS TR PSHS ULTSH 20Y | $5,230.72 | CHARLES SCHWAB & CO. INC. | 9ffc1b2e6d |
DENNEY WARREN | WARREN DENNEY | 902 E CHARTER WY STOCKTON CA 95206 | MI02: Royalties | $5,824.51 | 0064-CHEVRON NORTH AMERICA | 6d915e74f3 | |
DENNEY WAYNE OR GERI | DENNEY WAYNE OR GERI | BOX 183 INCLINE VILLAGE NV 89111 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | FIRST WESTERN BANK | fb09cf4b3d | |
DENNEY W E | E W DENNEY | 1235 WINDSOR DRIVE CARDIFF CA 92007 | MI02: Royalties | $3,759.18 | MERIT ENERGY COMPANY | 3af055f952 | |
DENNING CARMEL B | CARMEL B DENNING | 5360 FLORA ST MONTCLAIR CA 91763 | IN03: Proceeds Due Beneficiaries | $10,457.23 | METROPOLITAN LIFE INSURANCE COMPANY | 32303f995c | |
DENNING EDWARD | EDWARD DENNING | 20 SALZBURG NEWPORT BEACH CA 92660 | IN03: Proceeds Due Beneficiaries | $222,955.17 | RIVERSOURCE LIFE INSURANCE CO | 5acd071b17 | |
DENNINGER BARBARA U | BARBARA U DENNINGER | 190 STRENTZEL LN MARTINEZ CA 94553 | AC02: Savings Accounts | $34,638.62 | SELCO COMMUNITY CREDIT UNION | fb255effaa | |
DENNINGER WILLY | WILLY DENNINGER | 190 STRENTZEL LN MARTINEZ CA 94553 | AC02: Savings Accounts | $34,638.62 | SELCO COMMUNITY CREDIT UNION | 29712de052 | |
DENNING FRANK H | FRANK H DENNING | 3021 HARBOR BLVD APT 220 COSTA MESA CA 92626-2504 | IN04: Proceeds from Matured Policies | $7,774.12 | JOHN HANCOCK LIFE INSURANCE | 4ec014862f | |
DENNING FRANK H | FRANK H DENNING | 3021 HARBOR BLVD # 220 COSTA MESA CA 92626-2504 | 12 : Securities exchanged for cash | $3,077.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 8c721fa1c7 | |
DENNING LARAE | LARAE DENNING | 1916 ALEXIS CT REDDING CA 96002-5309 | SC16: Mutual Funds | PUTNAM EQUITY INCOME FUNDCL A | $34,038.62 | PUTNAM EQUITY INCOME FUND-A | bba7b58d51 |
DENNING LARAE | LARAE DENNING | 1916 ALEXIS CT REDDING CA 96002-5309 | SC16: Mutual Funds | PUTNAM GLOBAL EQUITY FUND A | $3,010.15 | PUTNAM GLOBAL EQUITY FUND-A | 6167f08821 |
DENNING RALPH E II | RALPH E DENNING II | 5360 FLORA ST MONTCLAIR CA 91763 | IN03: Proceeds Due Beneficiaries | $10,457.23 | METROPOLITAN LIFE INSURANCE COMPANY | 636107357b | |
DENNINGS DORIS D | DORIS D DENNINGS | 7625 PRESCOTT WAY SACRAMENTO CA 95823 | SC16: Mutual Funds | VANGUARD LIFESTRATEGY GROWTH | $21,368.05 | LIFESTRATEGY GROWTH FUND | ce870f413f |
DENNINGS DORIS D | DORIS D DENNINGS | 7625 PRESCOTT WAY SACRAMENTO CA 95823 | SC16: Mutual Funds | VANGUARD LIFESTRATEGY GROWTH | $10,353.81 | LIFESTRATEGY GROWTH FUND | 6d6470c367 |
DENNINGS HAYLEY A | HAYLEY A DENNINGS | C/O DORIS D DENNINGS 7625 PRESCOTT WAY SACRAMENTO CA 95823 | SC16: Mutual Funds | VANGUARD LIFESTRATEGY GROWTH | $10,353.81 | LIFESTRATEGY GROWTH FUND | e7a0b659bf |
DENNINGS JOSHUA R | JOSHUA R DENNINGS | C/O DORIS D DENNINGS 7625 PRESCOTT WAY SACRAMENTO CA 95823 | SC16: Mutual Funds | VANGUARD LIFESTRATEGY GROWTH | $21,368.05 | LIFESTRATEGY GROWTH FUND | 9c172a2d76 |
DENNINGS PATRICIA | PATRICIA DENNINGS | 14 DEAVEY CR SACRAMENTO CA 0 | IN03: Proceeds Due Beneficiaries | $3,118.89 | METROPOLITAN LIFE INSURANCE COMPANY | 3a259a9b17 | |
DENNING STEVEN | STEVEN DENNING | 13827 EMORY DR WHITTIER CA 90605-1014 | IN04: Proceeds from Matured Policies | $3,049.32 | AETNA LIFE INSURANCE COMPANY | 3d8e336564 | |
DENNING STEVEN H | STEVEN H DENNING | 13827 EMORY DR WHITTIER CA 90605-1014 | IN04: Proceeds from Matured Policies | $3,049.32 | AETNA LIFE INSURANCE COMPANY | 81a486db2e | |
DENNING THEODORE R | THEODORE R DENNING | 729 E WORTH ST STOCKTON CA 95206- | 76 : Other | $3,093.09 | WALLACE-MARTIN FUNERAL HOME | b17e5b9aa9 | |
DENNING VELMA A JR TEN | DENNING VELMA A JR TEN | 76 : Other | $5,236.00 | ALLEGIANCE LIFE INSURANCE CO | 2658cb8b6e | ||
DENNIS A L | L A DENNIS | 73 : Liquidating funds | $3,029.52 | BRANT ET AL TRUST RS-2104 AKA IR-2104-00-8 | df45b20ddc | ||
DENNIS ALEXANDROFF LAW OFFICES | DENNIS ALEXANDROFF LAW OFFICES | 24658 CORDILLERA DR CALABASAS CA 91302 | IN01: Indiv Policy Ben or Claim Paym | $10,000.00 | PERMANENT GENERAL ASSURANCE | e8b07d6a26 | |
DENNIS ALLISON | ALLISON DENNIS | 137 WILSON AVE NOVATO CA 94947 | IR01: IRA - Cash | $7,569.44 | WELLS FARGO BANK NA APECS 1009 | 9f69c377ab | |
DENNIS AND BARBARA GAFFEY IRR INS TRT | DENNIS AND BARBARA GAFFEY IRR INS TRT | DTD 10/20/2001 MICHAEL GAFFEY TTEE 40832 CHILTERN DR FREMONT CA 94539 | IN07: Other Amounts Due Under Policy | $7,648.78 | NEW ENGLAND LIFE INSURANCE COMPANY | b5b79a2a66 | |
DENNIS AND EDITH WHITE | DENNIS AND EDITH WHITE | 5173 WARING RD EST OF DENNIS AND EDITH WHITE SAN DIEGO CA 92120-2705 | AC01: Checking Accounts | $4,391.64 | UNION BANK OF CALIFORNIA N.A. | 9fae55c9d4 | |
DENNIS AND SUSAN VEEH | DENNIS AND SUSAN VEEH | 6641 NORTH DELORES AVE FRESNO CA 93711- | 79 : Refunds | $2,577.60 | MARYLAND CASUALTY COMPANY | 4aae2aeff0 | |
DENNIS ANNETTE | ANNETTE DENNIS | 5701 ORANGE ST SACRAMENTO CA 95823-0000 | CK15: Other Outstanding Official Cks | $8,649.10 | SANTA BARBARA BANK & TRUST N A | 5ebffa6bfd | |
DENNIS ARTHUR | ARTHUR DENNIS | 1316 WEST 91ST LOS ANGELES CA 90044-2008 | SC12: Underlying Shares/Outstand Cer | MARRIOTT INTL INC CL A | $3,476.44 | MARRIOTT INTERNATIONAL INC | 753a8fc93e |
DENNIS BANG M.D. INC. | DENNIS BANG M.D. INC. | 99 NORTH LA CIENEGA BLVD.SUIT BEVERLY HILLS CA 90211 | IN02: Group Policy Benefits or Claim | $4,241.16 | AMERICAN COMMERCIAL CLAIMS ADMIN (NLF) | f98a10ce11 | |
DENNIS BETTY | BETTY DENNIS | PO BOX 3256 VALLEJO CA 94590 | IN03: Proceeds Due Beneficiaries | $4,907.05 | METROPOLITAN LIFE INSURANCE COMPANY | 5eaa5d1a7b | |
DENNIS BETTY CROWHURST | BETTY CROWHURST DENNIS | 1458 HUDSON ST APT 302 REDWOOD CITY CA 94061-2960 | AC01: Checking Accounts | $3,801.53 | WELLS FARGO BANK NA | c9eb2f50ba | |
DENNIS BLANCHE C | BLANCHE C DENNIS | 1966 S 11TH ST ATT MARIANNE PELUSO LOS BANOS CA 93635-4812 | AC03: Mature CD or Save Cert | $6,159.23 | WELLS FARGO BANK NA | 82e716388a | |
DENNIS BOB | BOB DENNIS | 4325 E AVENUE R13 PALMDALE CA 93552-4329 | AC01: Checking Accounts | $2,685.96 | WELLS FARGO BANK NA | 03dfc01dd6 | |
DENNIS BRIAN G | BRIAN G DENNIS | 612 ASH ST VANDERBERG A F CA 00000-0000 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | d6372f12f3 |
DENNIS C BRUE | BRUE C DENNIS | ONE WORLD TRADE CTR 8 LONG BEACH CA 90831 | IN01: Indiv Policy Ben or Claim Paym | $6,076.43 | COMMERCE WEST INSURANCE CO | 6f34cb2d62 | |
DENNIS C BRUE ATTORNEY | DENNIS C BRUE ATTORNEY | ONE WORLD TRADE CTR 8 LONG BEACH CA 90831 | IN01: Indiv Policy Ben or Claim Paym | $4,400.00 | COMMERCE WEST INSURANCE CO | e053b4e94c | |
DENNIS CEAZAR L | CEAZAR L DENNIS | PO BOX 34617 LAS VEGAS NV 89133-4617 | SC01 - DIVIDENDS | $22,337.36 | MID AMERICAN ENERGY HOLDINGS CO | 3f2815ed62 | |
DENNIS CLARA | CLARA DENNIS | 11921 MARTHA AVE LOS ALAMETOS CA 90720 | IN04: Proceeds from Matured Policies | $2,773.17 | METROPOLITAN LIFE INSURANCE COMPANY | 223f184847 | |
DENNIS CLARENCE | CLARENCE DENNIS | 82 : Savings accts/crdt union shrs | $9,129.93 | UNION BANK OF CALIFORNIA N A | 8aff1e775b | ||
DENNIS CONSTRUCTION INC | DENNIS CONSTRUCTION INC | IN06: Unidentified Remittances | $2,899.70 | MERITPLAN INSURANCE COMPANY | 20c5efda97 | ||
DENNIS & COSCIA | COSCIA & DENNIS | 11995 EL CAMINO REAL STE 302 SAN DIEGO CA 92130-2567 | 11 : Securities | ANTS SOFTWARE INC | $7,184.88 | ANTS SOFTWARE INC 96 RECAP SUPPLEMENT ANT5 | e387d90f5e |
DENNIS D JACOBSEN FAMILY HOLDINGS LLC | DENNIS D JACOBSEN FAMILY HOLDINGS LLC | 6546 COMSTOCK AVE WHITTIER CA 90601 | TR04: Escrow Accounts | $10,000.00 | HALLMARK ESCROW | d1f3f99de2 | |
DENNIS DONALD D | DONALD D DENNIS | 7254 OLIVETAS AVE LA JOLLA CA 92037-5333 | IN03: Proceeds Due Beneficiaries | $4,936.76 | METROPOLITAN LIFE INSURANCE COMPANY | fc93102047 | |
DENNIS DOUGLAS E | DOUGLAS E DENNIS | 540 N CITRUS AVE ESCONDIDO CA 92027-2705 | 56 : Checking accounts, dmnd depsit | $6,298.87 | UNION BANK OF CALIFORNIA | b2501624c7 | |
DENNIS DOUGLAS E | DOUGLAS E DENNIS | UNKNOWN 0000 - | 82 : Savings accts/crdt union shrs | $2,578.87 | UNION BANK OF CALIFORNIA | d3cec23ad1 | |
DENNIS EARL L | EARL L DENNIS | 24770 LAKE STREET SP49 HEMET CA 43700- | 62 : Death benefits | $2,953.95 | PRUDENTIAL INSURANCE COMPANY | 6d8ff0b61c | |
DENNIS E HIX DBA | DENNIS E HIX DBA | SAN GABRIEL CONSTRUCTION 5835 LOUISE ST SAN BERNARDINO CA 92407 | CK01: Cashier's Checks | $10,935.49 | JPMORGAN CHASE BANK N.A. (908802) | 836e4ffb0c | |
DENNIS EMMA L | EMMA L DENNIS | 4920 DAFTER DR SAN DIEGO CA 92102-0130 | AC02: Savings Accounts | $109,190.99 | SAN DIEGO COUNTY CREDIT UNION | f28abaa581 | |
DENNIS ESTATE ANGELIA | ESTATE ANGELIA DENNIS | 17790 GREEN STREET BLYTHE CA 92225 | IN03: Proceeds Due Beneficiaries | $4,391.39 | JACKSON NATIONAL LIFE INSURANCE COMPANY | fa46237533 | |
DENNIS ESTATE SOPHIE | ESTATE SOPHIE DENNIS | 1510 N KENMORE AVE LOS ANGELES CA 90027 | IN03: Proceeds Due Beneficiaries | $3,514.82 | NATIONAL GUARDIAN LIFE INS CO | 44ed0821bd | |
DENNIS EST GEORGIA A | DENNIS EST GEORGIA A | 7005 COLDWATER CYN 38 N HOLLYWOOD CA 91605-4972 | IN03: Proceeds Due Beneficiaries | $4,445.52 | PRUDENTIAL INSURANCE COMPANY | 7c2a5e5972 | |
DENNIS ETHNE B | ETHNE B DENNIS | 3904 BLUE CANYON DR STUDIO CITY CA 91604-3805 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $8,183.35 | THE WALT DISNEY COMPANY | 6316e7056e |
DENNIS FOLAND INC | DENNIS FOLAND INC | 1630 BERRYESSA RD STE B SAN JOSE CA 95133-1078 | MS08: Accounts Payable | $6,198.00 | NESTLE USA INC | 87b2c6741c | |
DENNIS GEORGIA A | GEORGIA A DENNIS | 7005 COLDWATER CYN 38 N HOLLYWOOD CA 91605-4972 | IN03: Proceeds Due Beneficiaries | $4,445.52 | PRUDENTIAL INSURANCE COMPANY | 06acd9c6fc | |
DENNIS GLADYS E | GLADYS E DENNIS | UNKNOWN 0000 - | 82 : Savings accts/crdt union shrs | $2,578.87 | UNION BANK OF CALIFORNIA | b97f4c35fa | |
DENNIS GLADYS E | GLADYS E DENNIS | 540 N CITRUS AVE ESCONDIDO CA 92027-2705 | 56 : Checking accounts, dmnd depsit | $6,298.87 | UNION BANK OF CALIFORNIA | 2b2fbd8fe2 | |
DENNIS GREENWELL & M | DENNIS GREENWELL & M | 6131 BARBADOS AVE CYPRESS CA 90630-5336 | 11 : Securities | Multiple | $11,392.32 | CHEVRON CORPORATION | 67b9eeb75e |
DENNIS HARMON JAMIE | HARMON JAMIE DENNIS | 215 DRYDEN ST THOUSAND OAKS CA 91360 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 530508310c | |
DENNIS HAROLD | HAROLD DENNIS | 540 N CITRUS AVE ESCONDIDO CA 92027-2705 | 56 : Checking accounts, dmnd depsit | $6,298.87 | UNION BANK OF CALIFORNIA | bda2362d77 | |
DENNIS H FLOYD | FLOYD H DENNIS | 311 N BUST ST SANTA ANA CA 92701 | IN06: Unidentified Remittances | $2,627.32 | METROPOLITAN LIFE INSURANCE COMPANY | 08e4333038 | |
DENNIS HUGO MERTEN | HUGO MERTEN DENNIS | 2156 MONTE VISTA ST PASADENA CA 91107- | 62 : Death benefits | $3,093.11 | PRUDENTIAL INSURANCE COMPANY | d8531f06dd | |
DENNIS JAMES | JAMES DENNIS | 24770 LAKE STREET SP49 HEMET CA 43700- | 62 : Death benefits | $2,953.95 | PRUDENTIAL INSURANCE COMPANY | 831e7cb783 | |
DENNIS JAMES DECD | JAMES DENNIS DECD | 10031 MACARTHUR BLVD OAKLAND CA 94605 | IN03: Proceeds Due Beneficiaries | $4,127.27 | JACKSON NATIONAL LIFE INSURANCE COMPANY | a12ec814b2 | |
DENNIS JEAN LOFGREN 2000 LIVING TRT | DENNIS JEAN LOFGREN 2000 LIVING TRT | 2065 CARAWAY STREET ESCONDIDO CA 92026 | IN02: Group Policy Benefits or Claim | $5,000.00 | RELIASTAR LIFE INSURANCE CO. | 340acfde56 | |
DENNIS JOANNE | JOANNE DENNIS | 1473 KARL ST SAN JOSE CA 95122-1641 | IN03: Proceeds Due Beneficiaries | $3,898.69 | METROPOLITAN LIFE INSURANCE COMPANY | 581f9578bf | |
DENNIS JOANNE | JOANNE DENNIS | 108 BELWOOD LN LOS GATOS CA 95032-5142 | IN01: Indiv Policy Ben or Claim Paym | $6,612.94 | PRUDENTIAL INSURANCE COMPANY | 69f65bc913 | |
DENNIS JOHN | JOHN DENNIS | 4409 MARELLA WAY BAKERSFIELD CA 93309 | TR03: Funds held in Fiduciary Cap. | $8,395.17 | MERACORD LLC | f947ce1f87 | |
DENNIS JOHN | JOHN DENNIS | PO BOX 551 RESEDA CA 91337 | IN03: Proceeds Due Beneficiaries | $141,597.64 | TRANSAMERICA LIFE INSURANCE COMPANY | fac12cddd0 | |
DENNIS JOHN A | JOHN A DENNIS | 2401 DEL NORTE ONTARIO CA 91761-6214 | 11 : Securities | FRESENIUS MEDICAL CARE AG ADR | $2,984.97 | FRESENIUS MEDICAL CARE | 82b6e30e73 |
DENNIS JOHN A | JOHN A DENNIS | 1440 BROADWAY STE 308 OAKLAND CA 94612 | IN03: Proceeds Due Beneficiaries | $28,149.48 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | c2eaf625ca | |
DENNIS JOHN H | JOHN H DENNIS | 4174 ELMWOOD COURT RIVERSIDE CA 92506-0000 | SC20: Credit Balances | $3,665.67 | NATIONAL FINANCIAL SERVICES | 2e5ead8fa0 | |
DENNIS JUAREZ REESER | JUAREZ REESER DENNIS | SHAFER&YOUNG D BPTR12 30 85DE 2049 CENTURY PARK EAST STE1900 LOS ANGELES CA 90067-0000 | 04 : Dividends | $2,695.00 | PUBLIC STORAGE PROPERTIES 18 MISC CASH 05534 | eec2bbd47d | |
DENNIS JUAREZ REESERSHAFER & YO | DENNIS JUAREZ REESERSHAFER & YO | C/O BRONSON BRONSON & MCKINNON 444 S FLOWER ST 24TH FL LOS ANGELES CA 90071-2901 | 11 : Securities | GLENBOROUGH REALTY TRUST INC | $6,638.09 | GLENBOROUGH REALTY TRUST INC COMMON | 40add9dae4 |
DENNIS JULIUS | JULIUS DENNIS | 2165 KIMBERLY MERCED CA 95340- | 74 : Matured/terminated policies | $12,356.73 | PRUDENTIAL INSURANCE COMPANY | 6674a497e5 | |
DENNIS KATHY A | KATHY A DENNIS | 2200 MISSION COLLEGE BLVD SANTA CLARA CA 0 | MS01: Wages, Payroll, Salary | $8,978.03 | INTEL CORPORATION | de03c0cbf9 | |
DENNIS KERRIE M | KERRIE M DENNIS | 2755 FOX CREEK LN ONTARIO CA 91761 | IN03: Proceeds Due Beneficiaries | $5,570.72 | METROPOLITAN LIFE INSURANCE COMPANY | e0e6490c88 | |
DENNIS LAI | LAI DENNIS | 580 ARASTRADERO RD. #406 0 PALO ALTO CA 94306 | SC20: Credit Balances | $5,414.00 | CHARLES SCHWAB & CO INC | 5bc08ed9d6 | |
DENNIS LEE FOSTER | LEE FOSTER DENNIS | 20047 CORTE FLORERIA MURRIETA, CA 92562-7166 | AU: Auditor - Tax Division | $2,600.94 | 6db65aeed9 | ||
DENNIS LEHANE | LEHANE DENNIS | 232 NORTH CANNON DRIVE BEVERLY HILLS CA 90210 | CK13: Vendor Checks | $6,000.00 | HOME BOX OFFICE INC. | 822b5776bd | |
DENNIS LILLIAN R | LILLIAN R DENNIS | 1602 NISSON RD TUSTIN CA 92680 | IN03: Proceeds Due Beneficiaries | $5,116.30 | PRUDENTIAL INSURANCE COMPANY | 1d7ce225b2 | |
DENNIS LOTTIE | LOTTIE DENNIS | 2017 KELTON AVE W LOS ANGELES CA 90025-5703 | IN04: Proceeds from Matured Policies | $4,155.12 | PRUDENTIAL INSURANCE COMPANY | f52fcc7f64 | |
DENNIS LUHMAN REECE REVOCABLE TRUST | DENNIS LUHMAN REECE REVOCABLE TRUST | 6100 S. GRAMERCY PL. LOS ANGELES CA 90047 | SC16: Mutual Funds | SCHWAB SMALLCAP INDEX FD | $17,769.91 | CHARLES SCHWAB & CO INC | 1a3e4cc9bd |
DENNIS MACEY | MACEY DENNIS | 3904 BLUE CANYON DR STUDIO CITY CA 91604-3805 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $8,183.35 | THE WALT DISNEY COMPANY | d845782971 |
DENNIS MAGDA | MAGDA DENNIS | 3278 WILSHIRE BLVD APT 104 LOS ANGELES CA 90010-1433 | IN04: Proceeds from Matured Policies | $3,145.98 | PRUDENTIAL INSURANCE COMPANY | d6a6e3fff3 | |
DENNIS MAJOR JR | MAJOR DENNIS JR | 1780 CHESTER DR APT 126 PITTSBURG CA 94565-3994 | AC01: Checking Accounts | $6,387.50 | WELLS FARGO BANK NA | 36ac31cac3 | |
DENNIS MARGARET | MARGARET DENNIS | 4174 ELMWOOD COURT RIVERSIDE CA 92506-0000 | SC20: Credit Balances | $3,665.67 | NATIONAL FINANCIAL SERVICES | bfccd2ce96 | |
DENNIS MARGARET ESTATE | MARGARET DENNIS ESTATE | 10211 WHITECROWN CIR CORONA CA 92883 | IN03: Proceeds Due Beneficiaries | $17,125.57 | GENWORTH LIFE INSURANCE CO | d1200a5cac | |
DENNIS MARILYN | MARILYN DENNIS | 3234 ADELINE AVE BERKELEY CA 94703 | MS17: Misc Intangible Property | $17,806.11 | COMERICA BANK | 8d6a8d093e | |
DENNIS MATTHEW D | MATTHEW D DENNIS | 507 S WILLIAMS BAKERSFIELD CA 93307-0000 | 08 : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $3,773.05 | OPPENHEIMERFUNDS SERVICES | 1053b1529e |
DENNIS MAYER LEACH | MAYER LEACH DENNIS | 6731 VARIEL AVE CANOGA PARK CA 91309 | 59 : Commissions | $2,695.19 | TRUSTMARK INSURANCE COMPANY | 71935f4308 | |
DENNIS M BEAN | BEAN M DENNIS | 709 S SPRUCE ST ESCONDIDO CA 92025-4737 | AC03: Mature CD or Save Cert | $4,631.88 | JPMORGAN CHASE BANK N.A. (703) | 65cce02f99 | |
DENNIS MICHAEL | MICHAEL DENNIS | 3404 44TH ST SAN DIEGO CA 92105- | 68 : Insurance claim checks | $9,072.97 | EMPLOYERS INSURANCE OF WAUSAU | e85d12311a | |
DENNIS M NIGRO M.D. INC | DENNIS M NIGRO M.D. INC | 351 SANTA FE DR SUITE 1 ENCINITAS CA 92024 | SC12: Underlying Shares/Outstand Cer | MTR GAMING GROUP INC | $3,836.54 | CONTINENTAL STOCK TRANSFER & TRUST CO | f6eb474b02 |
DENNIS NEDDS | NEDDS DENNIS | APT 8 RIVERSIDE CA 92507- | 62 : Death benefits | $7,135.93 | PRUDENTIAL INSURANCE COMPANY | 2c8d243aad | |
DENNISON DONALD | DONALD DENNISON | SACRAMENTO CA 0 | AC02: Savings Accounts | $2,819.12 | DEPT OF CORRECTIONS AND REHABILITATION | e7de3971f7 | |
DENNISON DONNA K | DONNA K DENNISON | PO BOX 7072 SAN DIEGO CA 92167-0072 | SC13: Funds for Liquidation | $4,727.60 | LSI CORP | fa99f974e1 | |
DENNISON EILEEN | EILEEN DENNISON | ZZ 00000-0000 | MS15: Dissolution or Liquidation | $3,913.31 | THE FARM | 87b9f84800 | |
DENNISON JORDAN KAYLEE | JORDAN KAYLEE DENNISON | PO BOX 1029 LAKE ARROWHEAD CA 92352 | CK15: Other Outstanding Official Cks | $3,000.00 | BANK OF AMERICA - NORTH CAROLINA | 4a07f1bf1c | |
DENNISON JUDY L | JUDY L DENNISON | 29300 WATSON RD ROMOLAND CA 92585-9136 | SC13: Funds for Liquidation | $2,640.00 | CITIBANK NA | fc39d1b767 | |
DENNISON LEROY J | LEROY J DENNISON | 527 XIMENO AVE LONG BEACH CA 90814-1730 | 11 : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | 44d584bf50 |
DENNISON MARTHA R | MARTHA R DENNISON | 1016 ETHEL ST GLENDALE CA 91207 | SC01: Dividends | $2,611.63 | BANK OF NEW YORK | 37958dc48f | |
DENNISON MICHELLE | MICHELLE DENNISON | 2842 W RUBY HILL DR PLEASANTON CA 94566-6423 | CK01: Cashier's Checks | $2,654.11 | FREMONT BANK | e78d650b9c | |
DENNISON ROBERTA A | ROBERTA A DENNISON | 712 BOUNTY DR APT 1215 FOSTER CITY CA 94404-2620 | AC02: Savings Accounts | $4,144.09 | WELLS FARGO BANK NA APECS 1 | 6f784ebb10 | |
DENNISON STEVEN C | STEVEN C DENNISON | 2842 W RUBY HILL DR PLEASANTON CA 94566-6423 | CK01: Cashier's Checks | $2,654.11 | FREMONT BANK | 89d7c75dc6 | |
DENNISON WILLIAM E | WILLIAM E DENNISON | 5004 BELCREST AVE BAKERSFIELD CA 93309-4774 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,830.41 | PRUDENTIAL FINANCIAL INC | e3256b34a9 |
DENNIS OTHELLO G | OTHELLO G DENNIS | 19107 BROADACRES AVE CARSON CA 90746-2703 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,547.23 | PRUDENTIAL FINANCIAL INC | 7ea3717f02 |
DENNIS P TONG EST | DENNIS P TONG EST | 2501 42ND AVE SAN FRANCISCO CA 94116 | IN03: Proceeds Due Beneficiaries | $2,849.94 | TALCOTT RESOLUTION LIFE INSURANCE CO | a1ffcc8fbc | |
DENNIS RACHEL ANN | RACHEL ANN DENNIS | UNIT 5 115 SYDNEY ROAD 2094 FAIRLIGHT CA 0 | SC20: Credit Balances | $3,844.42 | CHARLES SCHWAB & CO. | 5ca7d5fb44 | |
DENNIS REBECCA JANE | REBECCA JANE DENNIS | 359 C NORTH MELROSE DRIVE VISTA CA 92083 | MI01: Net Revenue Interest | $3,384.24 | PLAINS MARKETING LP | d19728523d | |
DENNIS REGINALD H | REGINALD H DENNIS | 108 BELWOOD LN LOS GATOS CA 95032-5142 | IN01: Indiv Policy Ben or Claim Paym | $6,612.94 | PRUDENTIAL INSURANCE COMPANY | 4879d1ef7d | |
DENNIS ROBERT A | ROBERT A DENNIS | 3001 FRANCIS DR SAN JOSE CA 95133-2426 | 08 : Mutual/Money market funds | FRANKLIN CAPITAL GROWTH FDA | $4,667.58 | FRANKLIN EQUITY FUND | c954d673a2 |
DENNIS ROBERTS SALES INC | DENNIS ROBERTS SALES INC | 15367 LOS GATOS BLVD LOS GATOS CA 95032-0000 | 60 : Court settlements | $2,716.69 | AMERICAN HARDWARE MUTUAL INSURANCE COMPANY | 00470283a9 | |
DENNIS ROGER B | ROGER B DENNIS | TRADITIONAL IRA PLAN 181 HAROLD AVE SANTA CLARA CA 95050 | IR01: IRA - Cash | $5,556.16 | U.S. BANK N.A. | 22b9e89a15 | |
DENNIS RON | RON DENNIS | 62 : Death benefits | $15,000.00 | BC LIFE & HEALTH INSURANCE CO. | 4f8245f9dc | ||
DENNIS RONALD | RONALD DENNIS | 23679 LYNN ST HAYWARD CA 94541 | IN03: Proceeds Due Beneficiaries | $5,693.25 | VOYA INSURANCE & ANNUITY CO. | 0fa6ce17b8 | |
DENNIS RUTHIE | RUTHIE DENNIS | 14765 CEREZO RD VICTORVILLE CA 92392 | MI02: Royalties | $6,848.84 | SAMSON RESOUCES COMPANY | aa43298f1c | |
DENNIS SHARON Y | SHARON Y DENNIS | 141 YORKSHIRE CT APT D CHARLOTTE YVETT DENNIS VALLEJO CA 94591-6766 | IN03: Proceeds Due Beneficiaries | $4,127.27 | JACKSON NATIONAL LIFE INSURANCE COMPANY | c1c1d509f7 | |
DENNIS SHIRLEY L | SHIRLEY L DENNIS | C/O TRADITIONAL IRA PLAN 181 HAROLD AVE SANTA CLARA CA 95050 | IR01: IRA - Cash | $5,556.16 | U.S. BANK N.A. | 95da6a45c4 | |
DENNIS SIMMONS ESQ | SIMMONS ESQ DENNIS | 870 MARKET ST STE 1123 SAN FRANCISCO CA 94102 | MS15: Dissolution or Liquidation | $4,389.91 | SC DEPT OF INSURANCE | a810a48a34 | |
DENNIS SMITH | SMITH DENNIS | 0 | CK01: Cashier's Checks | $3,250.00 | EVANGELICAL CHRISTIAN CREDIT UNION | b16d901a75 | |
DENNIS SMITH IRA | SMITH IRA DENNIS | U/A/D 3/2/06 TUSTIN CA 92780-4100 | SC13: Funds for Liquidation | $2,894.71 | ROYAL & SUN ALLIANCE INSURANCE GROUP PLC | ce65857792 | |
DENNIS STEVEN C | STEVEN C DENNIS | 1931 PORT TOWNSEND CIRCLE NEWPORT BEACH CA 92660-0000 | SC08: Shares of Stocks (Rtrnd by PO) | ALPHATEC HLDGS INC | $2,647.53 | ALPHATEC HOLDINGS INC | e274dcff04 |
DENNIS STEVEN J | STEVEN J DENNIS | 15440 SHERMAN WAY VAN NUYS CA 91406 | AC02: Savings Accounts | $2,587.62 | AFTRA-SAG FEDERAL CREDIT UNION | 5b2b36b9cd | |
DENNIS SUSANA K | SUSANA K DENNIS | 7934 MIDHURST DR HIGHLAND CA 92346-4141 | AC01: Checking Accounts | $2,930.00 | U.S. BANK N.A. | 0b79ef27af | |
DENNISTON & DENNISTON INC. | DENNISTON & DENNISTON INC. | 85 : Vendor payments | $4,316.08 | SUTTER HEALTH SACRAMENTO SIERRA REGION | d11ba276d4 | ||
DENNISTON PATRICIA | PATRICIA DENNISTON | 4465 CORTE ENTRADA RIVERSIDE CA 92509-3447 | SC12: Underlying Shares/Outstand Cer | REINSURANCE GRP OF AMER INC | $3,352.22 | REINSURANCE GROUP OF AMERICA INC | 84142265ba |
DENNIS VICKI G | VICKI G DENNIS | APT 354 6650 W LAS VEGAS NV 89103 | IN03 - DEATH BENEFITS-BENEFICIARIES | $5,266.07 | Prudential Insurance Company | eac60c273c | |
DENNIS WALLACE | WALLACE DENNIS | 1458 HUDSON ST APT 302 REDWOOD CITY CA 94061-2960 | AC01: Checking Accounts | $3,801.53 | WELLS FARGO BANK NA | 0f725bfee2 | |
DENNIS WILLIAM T | WILLIAM T DENNIS | 1602 NISSON RD TUSTIN CA 92680 | IN03: Proceeds Due Beneficiaries | $5,116.30 | PRUDENTIAL INSURANCE COMPANY | 5450f45a11 | |
DENNIS WILLIAM V JR | WILLIAM V DENNIS JR | BOX 246 CLOVERDALE CA 95425- | 04 : Dividends | $5,763.78 | TELEDYNE INC | fdbaeb5f17 | |
DENNIS W LYNCH ESTATE | DENNIS W LYNCH ESTATE | 17339 GILBERT CT WEED CA 96094 | IN03: Proceeds Due Beneficiaries | $3,730.44 | AMERICAN GENERAL LIFE | ffb52e51da | |
DENNIS W W | W W DENNIS | PO BOX 93 CRESCENT MILLS CA 95934-0093 | 56 : Checking accounts, dmnd depsit | $16,679.58 | WELLS FARGO BANK, N.A. | 68bf9b60c2 | |
DENN JOHN W | JOHN W DENN | 520 S BURNSIDE AVE APT 8G LOS ANGELES CA 90036 | IN01: Indiv Policy Ben or Claim Paym | $12,018.79 | AMERICAN UNITED LIFE | be4379ac71 | |
DENN LAWRENCE | LAWRENCE DENN | 41496 JOHNSTON AVE HEMET CA 92544 | IN01: Indiv Policy Ben or Claim Paym | $2,757.07 | ESURANCE PROPERTY & CASUALTY INSURANCE | 58afb12436 | |
DENNON FLORA J | FLORA J DENNON | 3833 EL LADO DR GLENDALE CA 91208-1012 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $10,399.72 | PRUDENTIAL FINANCIAL INC | 773dce4da5 |
DENNY C E | E C DENNY | 1309 SHADOWGLEN RD SACRAMENTO CA 95864-2723 | SC12: Underlying Shares/Outstand Cer | ZIMMER HOLDINGS INC | $11,580.56 | ZIMMER BIOMET HOLDINGS INC | 1976c8a3e7 |
DENNY CHERYL | CHERYL DENNY | 1165 FAIRFORD WAY SAN JOSE CA 95129- | 62 : Death benefits | $4,513.94 | PRUDENTIAL INSURANCE COMPANY | 60d2b43b7f | |
DENNY DAVID FRANK | DAVID FRANK DENNY | PO BOX 11526 SANTA ANA CA 92711 | IN03: Proceeds Due Beneficiaries | $3,612.63 | METROPOLITAN LIFE INSURANCE COMPANY | 14e046c2dc | |
DENNY DIANE | DIANE DENNY | 4034 S PACIFIC AVE APT 32 SAN PEDRO CA 90731-7180 | AC03: Mature CD or Save Cert | $11,032.49 | WELLS FARGO BANK NA | 43425f9e49 | |
DENNY EDITH A | EDITH A DENNY | 643 W LONGDEN AV ARCADIA CA 91006- | 74 : Matured/terminated policies | $2,960.37 | PRUDENTIAL INSURANCE COMPANY | 536b09fada | |
DENNY F DALELIO ADMINISTRATIVE TR | DENNY F DALELIO ADMINISTRATIVE TR | CA 0 | CK01: Cashier's Checks | $3,127.05 | UNIFY FINANCIAL FEDERAL CREDIT UNION | c1488ab5ee | |
DENNY HARRIS, INC. OF CALIFORN | DENNY HARRIS, INC. OF CALIFORN | 12166 OLYMPIC BLVD. WEST LOS ANGELE CA 90064- | 60 : Court settlements | $2,534.66 | FIREMAN'S FUND INSURANCE COMPA | cbded7b122 | |
DENNY HARRIS INC OFCALIFORNIA | DENNY HARRIS INC OFCALIFORNIA | 12166 OLYMPIC BLVD LOS ANGELES CA 90064- | 60 : Court settlements | $3,834.56 | GENERAL STAR NATIONAL INSURANCE COMPANY | cfe8538ad2 | |
DENNY ISABELLE | ISABELLE DENNY | C/O MOTION PICTURE & TELEVISION HOSPITAL 23388 MULHOLLAND DRIVE WOODLAND HILLS CA 91364-0000 | 73 : Liquidating funds | $4,335.24 | SILVER SCREEN MANAGEMENT SERVICES | 6f90d480af | |
DENNY JAMES D | JAMES D DENNY | 9253 ARMSTRONG RD MARYSVILLE CA 95901 | IN03: Proceeds Due Beneficiaries | $7,772.57 | METROPOLITAN LIFE INSURANCE COMPANY | a82b2d95f1 | |
DENNY JAMES H | JAMES H DENNY | MARYSVILLE CA 95901 | IN03: Proceeds Due Beneficiaries | $7,772.57 | METROPOLITAN LIFE INSURANCE COMPANY | 8af474aec2 | |
DENNY JEAN M | JEAN M DENNY | 20705 ALMADEN ROAD SAN JOSE CA 95120-0000 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $3,365.95 | HEWLETT PACKARD COMPANY | 74c0f78c93 |
DENNY JIMMY C | JIMMY C DENNY | 400 S 6TH ST TAFT CA 93268-3403 | 81 : Salaries/wages | $3,346.19 | TEXACO INC | 4a243d7e07 | |
DENNY JOHN L | JOHN L DENNY | 1165 FAIRFORD WAY SAN JOSE CA 95129- | 62 : Death benefits | $4,513.94 | PRUDENTIAL INSURANCE COMPANY | e5097b0fbd | |
DENNY KYLIE COLLEEN | KYLIE COLLEEN DENNY | 20705 ALMADEN ROAD SAN JOSE CA 95120-0000 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $3,365.95 | HEWLETT PACKARD COMPANY | 3d617dacbc |
DENNY LOWELL L | LOWELL L DENNY | 969 SAN BENITO ST HOLLISTER CA 95023-4840 | IN03: Proceeds Due Beneficiaries | $2,733.23 | AMERICAN GENERAL LIFE | 0dbb088d95 | |
DENNY MARIA | MARIA DENNY | PO BOX 112 DEATH VALLEY CA 92328 | AC02: Savings Accounts | $5,638.13 | NEVADA STATE BANK | 256f67b02d | |
DENNY MICHAEL | MICHAEL DENNY | 4925 W DARTMOUTH AVE VISALIA CA 93277-3459 | SC13: Funds for Liquidation | $3,410.00 | PERKINELMER INC | 87162f7dea | |
DENNY NANCY M | NANCY M DENNY | 4291 MONROE ST APT 48 RIVERSIDE CA 92504-2949 | CK15: Other Outstanding Official Cks | $3,369.34 | WINDSOR FUND INV | 91eb2aa758 | |
DENNY PATRICIA | PATRICIA DENNY | 19691 MARSALA DR YORBA LINDA CA 92886 | AC01: Checking Accounts | $4,503.51 | OJAI COMMUNITY BANK | f7e869e2b1 | |
DENNY RUBY D | RUBY D DENNY | PO BOX 55749 RIVERSIDE CA 92517-0749 | AC03: Mature CD or Save Cert | $60,606.25 | U.S. BANK N.A. | 28c7db6b27 | |
DENNYS | DENNYS | 2000 E WINSTON RD ANAHEIM CA 92806-5546 | CK12: Credit Checks or Memos | $2,802.51 | WELLS FARGO BANK NA | 406c9fd151 | |
DENNYS 7658 | DENNYS 7658 | PO BOX 338 KINGSBURG CA 93631 | IN05: Premium Refund | $5,395.48 | FIREMAN S FUND INSURANCE COMPANY | 2a16879495 | |
DENNYS FRANCHISE ASSOCIATION | FRANCHISE ASSOCIATION DENNYS | 36 THORN OAK SUITE 200 DOVE CANYON CA 92679 | MS08: Accounts Payable | $3,600.00 | NATIONAL CITY CORPORATION | 065ba94ff8 | |
DENNYS INC | DENNYS INC | 0 | CK01: Cashier's Checks | $17,822.86 | BANK OF AMERICA - CALIFORNIA-NORTH | 0731dca069 | |
DENNYS RESTAURANT | RESTAURANT DENNYS | 2465 E PALM CANYON DR STE 505 PALM SPRINGS CA 92264 | IN05: Premium Refund | $3,582.24 | STATE COMP INSURANCE FUND | 5103d6bb59 | |
DENNY WENDY | WENDY DENNY | CA 0 | CK01: Cashier's Checks | $10,000.00 | MISSION FEDERAL CREDIT UNION | a510fbe8cf | |
DENNY WILLIAM | WILLIAM DENNY | 6300 KING DR VENTURA CA 93003 | 68 : Insurance claim checks | $3,367.46 | CIVIL SERVICE EMPLOYEES INSURANCE CO | 55007606ae | |
DENOMA WILMA M | WILMA M DENOMA | 1509 RION RD CONCORD CA 90640 | IN03: Proceeds Due Beneficiaries | $2,533.67 | METROPOLITAN LIFE INSURANCE COMPANY | 5a361eaf0d | |
DENOS TOM | TOM DENOS | 423 E 7TH ST LOS ANGELES CA 90014- | 82 : Savings accts/crdt union shrs | $4,596.71 | 0019 BANK OF AMERICA NT & SA | 4802ce5f53 | |
DENOVE JOHN | JOHN DENOVE | 2290 STRADELLA ROAD 2290 STRADELLA ROAD LOS ANGELES CA 90077-2331 | AC03: Mature CD or Save Cert | $12,130.50 | 4660 SOUTHERN PACIFIC BANK | b8e99ec065 | |
DE NOVO FINANCIAL SOLUTIONS LLC | DE NOVO FINANCIAL SOLUTIONS LLC | 0 | CK07: Money Order | $2,900.00 | WELLS FARGO & COMPANY | cd22e59551 | |
DENQ CHARLES M | CHARLES M DENQ | 22501 N SUMMIT RIDGE CIR CHATSWORTH CA 91311- | 11 : Securities | METLIFE INC | $3,702.22 | METLIFE, INC | 0917704828 |
DENSBERGER HOWARD | HOWARD DENSBERGER | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 2aa47fd61c | |
DENSENET CORPORATION | DENSENET CORPORATION | 333 RAVENSWOOD AVE P5091 MENLO PARK CA 94025- | 83 : Time deposits, CD accounts | $7,950.79 | CITIBANK (WEST) FSB (CA) | 87dec44946 | |
DENSING REMIGIA D | REMIGIA D DENSING | 3815 MIDWAY AVE CULVER CITY CA 90232-0000 | AC02: Savings Accounts | $44,988.72 | BANK OF AMERICA - CALIFORNIA-SOUTH | 93ce195bb2 | |
DENSITRO DEVELOP INC | DENSITRO DEVELOP INC | ATTN DOUG BATSON 3425 W LOMITA BLVD TORRANCE CA 90505-5010 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,430.08 | STANCORP FINANCIAL GROUP INC COMMON | 9f8e5d913f |
DENSITRON CORPORATIO | CORPORATIO DENSITRON | ATTN DOUG BATSON 3425 W LOMITA BLVD TORRANCE CA 90505-5010 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,430.08 | STANCORP FINANCIAL GROUP INC COMMON | 095c58958f |
DENSLOW MAEBELLE J | MAEBELLE J DENSLOW | 210 N STEDMAN PLACE MONROVIA CA 91016- | 74 : Matured/terminated policies | $3,107.38 | PRUDENTIAL INSURANCE COMPANY | 06a28ee5f3 | |
DENSLOW MARION | MARION DENSLOW | 210 N STEDMAN PLACE MONROVIA CA 91016- | 74 : Matured/terminated policies | $3,107.38 | PRUDENTIAL INSURANCE COMPANY | fa2e3a8582 | |
DENSMAN DON | DON DENSMAN | 82 : Savings accts/crdt union shrs | $10,174.21 | BANK OF AMERICA | 83d45ffe02 | ||
DENSMORE HELEN K | HELEN K DENSMORE | 17781 TOIYABE STREET FOUNTAIN VALL CA 92708- | 62 : Death benefits | $4,773.88 | PRUDENTIAL INSURANCE COMPANY | f1d4245968 | |
DENSMORE RICHARD | RICHARD DENSMORE | 17781 TOIYABE STREET FOUNTAIN VALL CA 92708- | 62 : Death benefits | $4,773.88 | PRUDENTIAL INSURANCE COMPANY | f97fe368ea | |
DENSON FRANK E | FRANK E DENSON | 35966 ADOBE DR FREMONT CA 94536 | IN03: Proceeds Due Beneficiaries | $9,479.53 | PRUDENTIAL INSURANCE COMPANY | 75dc5a58aa | |
DENSON GIANNI | GIANNI DENSON | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 7abf22b68c | |
DENSON INDIA | INDIA DENSON | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 5407842013 | |
DENSON KATHRYN W | KATHRYN W DENSON | 9750 OLD PLACERVILLE RD #26 SACRAMENTO CA 95827 | CK01: Cashier's Checks | $3,000.00 | THE GOLDEN 1 CREDIT UNION | 643690825d | |
DENSON LEE E | LEE E DENSON | 8908 WALL ST LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $5,088.19 | INDEPENDENT ORDER OF FORESTERS THE | 98d5bfd603 | |
DENSON LEILANI J | LEILANI J DENSON | 2714 E JACKSON ST LONG BEACH CA 90810-1323 | 11 : Securities | MORGAN STANLEY | $6,804.00 | MORGAN STANLEY DEAN WITTER & C | 80e58536e8 |
DENSON LULLA | LULLA DENSON | 1861 W 41ST DR PACIFIC BELL CA 90062- | 11 : Securities | VODAFONE GROUP PLCADR | $3,021.33 | VODAFONE GROUP, PLC. | 281293f679 |
DENSON MARLENE | MARLENE DENSON | 1850 SP72 FAIRWAY DR CHINO CA 99999 | IN03: Proceeds Due Beneficiaries | $4,274.52 | PRUDENTIAL INSURANCE COMPANY | 8261fe4a1c | |
DENSON MARY A | MARY A DENSON | 35966 ADOBE DR FREMONT CA 94536 | IN03: Proceeds Due Beneficiaries | $9,479.53 | PRUDENTIAL INSURANCE COMPANY | 507554e902 | |
DENSON MYRTLE | MYRTLE DENSON | 2542 16TH ST SACRAMENTO CA 95814 | MI06: Bonuses | $2,700.00 | GHK COMPANY LLC (299) | 820b4a3a91 | |
DENSON OLIVIA M | OLIVIA M DENSON | 11983 S. OXFORD AVE. HAWTHORNE CA 90250-- | 71 : IRAs | $3,721.39 | BANK OF AMERICA NT&SA BRANCH:0211-TORRANCE-SARTORI BRANCH | 101df6f0ec | |
DENSO PRODUCTS AND SERVICES AMERICAS INC | DENSO PRODUCTS AND SERVICES AMERICAS INC | C/O FRANK CHOI 3900 VIA ORO AVE COMPANY ACCT 5934 LONG BEACH CA 90810-1868 | CK01: Cashier's Checks | $3,280.69 | MUFG UNION BANK N.A. | a07aa65deb | |
DENSO SALES CALIFORNIA INC | DENSO SALES CALIFORNIA INC | C/O PAYEE NICK JACOUB 3900 VIA ORO AVE COMPANY ACCT 5934 LONG BEACH CA 90810-1868 | CK01: Cashier's Checks | $4,811.37 | MUFG UNION BANK N.A. | 01493763cf | |
DEN SPORTSMENS | SPORTSMENS DEN | 40032 HIGHWAY 49 STE 1 OAKHURST CA 93644 | MS09: Credit Balance- Accts Rec | $4,363.00 | VERIZON BUSINESS GLOBAL LLC | 18550b51b8 | |
DENT ADA J | ADA J DENT | 1141 1/4 S NORTON LOSANGELES CA 90019 | IN03: Proceeds Due Beneficiaries | $14,189.70 | PRUDENTIAL INSURANCE COMPANY | 1fbfc3f521 | |
DENTAL ASSOC. OF MORENO VALLEY | DENTAL ASSOC. OF MORENO VALLEY | 24853 ALESSANDRO BLVD. MORENO VALLEY CA 92553- | 68 : Insurance claim checks | $2,730.84 | DENTICARE OF CALIFORNIA, INC. | 60a1107fe4 | |
DENT ALBERTA B | ALBERTA B DENT | 265 CORONA ST SAN FRANCISCO CA 94127-2800 | 56 : Checking accounts, dmnd depsit | $66,560.42 | WELLS FARGO BANK, N.A. | 0207352db0 | |
DENTAL BIZ INC | DENTAL BIZ INC | ROSA FRANCO 600 N MOUNTAIN STE C 105 UPLAND CA 91786-0000 | IN05: Premium Refund | $7,629.03 | AETNA HEALTH MANAGEMENT LLC | 9b449fcf49 | |
DENTAL MEDICAL DIAG | MEDICAL DIAG DENTAL | 6416 VARIEL AVE WOODLAND HILLS CA 91367-2518 | 64 : Escrow check/deposit/Disputed | $3,180.61 | SCE | 80105c2ac5 | |
DENTAL MEDICAL DIAGNOSTI | MEDICAL DIAGNOSTI DENTAL | 6416 VARIEL AVE WOODLAND HILL CA 91367- | 76 : Other | $31,419.24 | FIRST DATA MERCHANT SERVICES | 80558ed6ab | |
DENTAL SPECIALTIES SERVICES | SPECIALTIES SERVICES DENTAL | 1680 S MELROSE DR STE 108 VISTA CA 92081-5472 | IN02: Group Policy Benefits or Claim | $4,078.00 | DELTA DENTAL OF CALIFORNIA | 8d6a6f9b1a | |
DENTAL TECHNOLOGY INC | DENTAL TECHNOLOGY INC | 2 MAC ARTHUR PLACE SUITE 700 SANTA ANA CA 92707 | IN05: Premium Refund | $4,929.31 | AMERICAN HOME ASSURANCE COMPANY | a13c246ae6 | |
DENTAL TECHNOLOGY INC | DENTAL TECHNOLOGY INC | 56 : Checking accounts, dmnd depsit | $3,451.49 | COMMUNITY BANK | 1d896c7646 | ||
DENTAL TECHNOLOGY INC | DENTAL TECHNOLOGY INC | 2 MAC ARTHUR PLACE SUITE 700 SANTA ANA CA 92707 | IN05: Premium Refund | $18,075.00 | AMERICAN HOME ASSURANCE COMPANY | 0e2bd6f03c | |
DENTALVIEW INC | DENTALVIEW INC | 34 B MAUCHLY STREET IRVINE CA 92618-2357 | AC03: Mature CD or Save Cert | $3,859.99 | UNION BANK OF CALIFORNIA N.A. | 1b4ca965ef | |
DENTALVILLE | DENTALVILLE | 833 W WHITTIER BLVD MONTEBELLO CA 90640 | IN02: Group Policy Benefits or Claim | $2,532.20 | MGM RESORTS INTERNATIONAL | e7178a816a | |
DENTAL WHITENING CORP | DENTAL WHITENING CORP | 23945 CALABASAS ROAD, SUITE 20 CALABASAS CA 91302- | 76 : Other | $2,522.30 | WEST TELEMARKETING, LP | 4e94046480 | |
DENTAQUEST LLC | DENTAQUEST LLC | 340 COMMERCE STE 100 IRVINE CA 92602-1358 | CK13: Vendor Checks | $38,026.00 | WELLCARE OF OH | fe4ac8e39a | |
DENT DENNY | DENNY DENT | 11640 SAN VICENTE BLVD SUITE LOS ANGELES CA 90049 | MS08: Accounts Payable | $3,500.00 | SUN MICROSYSTEMS INC. | d639405879 | |
DENT DOUGLAS | DOUGLAS DENT | 1206 MAIN ST VENTURA CA 93002- | 11 : Securities | BANK OF VENTURA | $2,915.20 | BANK OF VENTURA | ee4f2a0f05 |
DENTE AL | AL DENTE | 8912 HEIL AVE APT 9 WESTMINSTER CA 92683-7852 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $2,657.83 | CHEVRON CORPORATION | a46d1f72b5 |
DENTICE PAUL | PAUL DENTICE | 10 IDYLLWILD IRVINE CA 92602 | CK11: Pension Checks | $11,308.24 | FIDELITY INVESTMENTS | 87054baa10 | |
DENTICE PAUL L | PAUL L DENTICE | 112 GAUGUIN CIR ALISO VIEJO CA 92656-3870 | TR04: Escrow Accounts | $5,584.89 | WELLS FARGO BANK NA | 29af95e714 | |
DENTICE SANDRA N | SANDRA N DENTICE | 112 GAUGUIN CIR ALISO VIEJO CA 92656-3870 | TR04: Escrow Accounts | $5,584.89 | WELLS FARGO BANK NA | f385fe3a74 | |
DENTICO JOHN P | JOHN P DENTICO | PO BOX 6305 SAN DIEGO CA 92166 | CK05: Drafts | $5,041.32 | AMERICAN EXPRESS CENTURION BK | ccc6a1b048 | |
DENTIST OTA | OTA DENTIST | 76 : Other | $2,560.00 | MURRIETA REALTY | 407669a8ab | ||
DENTKOS STANLEY P | STANLEY P DENTKOS | PO BOX 546 WOODACRE CA 94973-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,501.03 | METLIFE INC | a92dc60e1d |
DENTON BROTHERS LIMIT PART | DENTON BROTHERS LIMIT PART | 4512 MIRADOR DR PLEASANTON CA 94566- | 56 : Checking accounts, dmnd depsit | $15,605.35 | BANK OF THE WEST | 8dbbe945e7 | |
DENTON CRAIG J | CRAIG J DENTON | PO BOX 1437 COARSEGOLD CA 93614- | 11 : Securities | METLIFE INC | $3,296.80 | METLIFE, INC | 5ae0fc88ed |
DENTON ESTATE OF TRUDY | DENTON ESTATE OF TRUDY | 1207 WEST HILL AVENUE FULLERTON CA 92833 | TR04: Escrow Accounts | $2,517.73 | WELLS FARGO HOME MORTGAGE | 48c5efa417 | |
DENTON HERSCHEL C | HERSCHEL C DENTON | 2465 MARINA BLVD SAN LEANDRO CA 94577-3215 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,525.15 | METLIFE INC | 4fa7471e4f |
DENTON HILDA A | HILDA A DENTON | 9914 E HOWLAND TEMPLE CITY CA 91780- | 74 : Matured/terminated policies | $2,962.55 | PRUDENTIAL INSURANCE COMPANY | d2e561b8ad | |
DENTONI MARK H | MARK H DENTONI | 8850 HILDRETH LN STOCKTON CA 95212 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 1cac8f44c1 | |
DENTON JAMES S | JAMES S DENTON | 1166 NORMANDAY DR CAMPBELL CA 95008 | SC16: Mutual Funds | BLACKROCK TOTAL RETURN FD INSTL | $10,072.81 | BLACKROCK BOND FUND INSTITUTIONAL | d008788269 |
DENTON JANE F | JANE F DENTON | 2465 MARINA BLVD SAN LEANDRO CA 94577-3215 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,525.15 | METLIFE INC | 10853e72b7 |
DENTON JEAN E | JEAN E DENTON | 240 LIBRARY PL PRINCETON NJ 8540 | IN03: Proceeds Due Beneficiaries | $39,327.99 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | c04195e158 | |
DENTON JEAN E | JEAN E DENTON | 240 LIBRARY PL PRINCETON NJ 8540 | IN03: Proceeds Due Beneficiaries | $12,650.46 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 5279fc48b3 | |
DENTON JOHN E | JOHN E DENTON | 10027 VALLATA COURT SPRING VALLEY CA 91977 | IN07: Other Amounts Due Under Policy | $7,718.17 | AMERICAN BANKERS LIFE ASSURANCE COMPANY | dfc4162293 | |
DENTON LETA P | LETA P DENTON | 265 W 10TH ST APT 32 SAN BERNARDINO CA 92410-3668 | 56 : Checking accounts, dmnd depsit | $35,154.74 | WELLS FARGO BANK, N.A. | c6799c6814 | |
DENTON MARSHALL | MARSHALL DENTON | 3328 JANET DR MODESTO CA 95350 | AC02: Savings Accounts | $6,143.10 | AXOS BANK | 9e2e4edd7d | |
DENTON MARY K | MARY K DENTON | 1166 NORMANDAY DR CAMPBELL CA 95008 | SC16: Mutual Funds | BLACKROCK TOTAL RETURN FD INSTL | $10,072.81 | BLACKROCK BOND FUND INSTITUTIONAL | d303ad5720 |
DENTON NANCY J | NANCY J DENTON | 9044 EL DORADO PKWY EL CAJON CA 92021-1903 | SC01: Dividends | $3,067.91 | NATIONWIDE FINANCIAL SERVICES INC | 7031f00c96 | |
DENTON NANCY LA VERNE | DENTON NANCY LA VERNE | 27132 13TH ST HIGHLAND CA 92346-3108 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $2,787.70 | HEWLETT-PACKARD CO | f381a215f1 |
DENTON SUSAN | SUSAN DENTON | 20 COLUMBIA KEY BELLEVUE 98006- | 04 : Dividends | $5,875.00 | SAFEWAY STRS HOLDINGS CORP 11 75% SENIOR SUB NT KH30 | 274c7d9e49 | |
DENTON T L DR | DENTON T L DR | 5543 CASE ST 203 NO HOLLYWOOD CA 91601 | MS14: Pension and Profit Sharing | $4,434.79 | U.S. BANK - PARS | 9375b8d4a4 | |
DENT PERCY L | PERCY L DENT | 1141 1 4 S NORTON LOS ANGELES CA 90019 | IN03: Proceeds Due Beneficiaries | $14,189.70 | PRUDENTIAL INSURANCE COMPANY | 9f0f8b20a7 | |
DENT STEPHEN | STEPHEN DENT | 567 E PRINCETON FRESNO CA 93704 | MS14: Pension and Profit Sharing | $6,409.44 | U.S. BANK - PARS | e60e1e65bd | |
DENTSU NEXT | NEXT DENTSU | DENTSU NEXT/SHARP AQUOS 2001 WILSHIRE BLVD. SANTA MONICA CA 90403 | MS08: Accounts Payable | $14,070.31 | YAHOO! INC. | 155b37bae3 | |
DENT WILLIAM S | WILLIAM S DENT | 2221 REDWOOD ST APT 219 VALLEJO CA 94590-0000 | 11 : Securities | DOW CHEMICAL COMPANY | $9,138.22 | DOW CHEMICAL COMPANY COMMON | 90024241a5 |
DENU, INC | DENU INC | 220 CALIFORNIA AVE PALO ALTO CA 94306- | 79 : Refunds | $4,122.86 | AT&T CORP. | e05f0027ad | |
DENVER BRANCH | BRANCH DENVER | P O BOX 309009 FOLSOM 95630- | 76 : Other | $2,694.66 | FIDELITY LIFE ASSOCIATION | c862680d89 | |
DENVER INSURANCE | INSURANCE DENVER | 87 : Drafts | $3,536.23 | BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST 9025 | a6f41d9627 | ||
DENVER JOHN | JOHN DENVER | UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | UNION BANK N.A. | a3a31595b2 | |
DENVER JOHN | JOHN DENVER | UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | UNION BANK N.A. | 2867f6ca6f | |
DENVER MARY | MARY DENVER | 10572 CHESTNUT STREET LOS ALAMITOS CA 90720 | MS09: Credit Balance- Accts Rec | $4,070.00 | SUNRISE SENIOR LIVING INC | 57a7c1d744 | |
DENVER MATT E | MATT E DENVER | ESTATE PO DRAWER Q PALM SPRINGS CA 92262 | IN03: Proceeds Due Beneficiaries | $6,712.81 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 423885857a | |
DENVER METROCONV & VIST CTR | DENVER METROCONV & VIST CTR | 1555 CALIFORNIA ST DENVER CO CA 80202-4264 | IN07: Other Amounts Due Under Policy | $3,614.51 | METLIFE INSURANCE COMPANY OF CT | dec5dc2bfb | |
DENVER PLANNING USAINC | PLANNING USAINC DENVER | 2211 CORINTU AVE 105 L A CA 90064- | 56 : Checking accounts, dmnd depsit | $3,463.04 | ASAHI BANK OF CALIFORNIA | a8e98717bb | |
DENVER RESCUE MISSION AT | DENVER RESCUE MISSION AT | 2 NORTH LAKE AVE #600 PASADENA CA 91101 | CK13: Vendor Checks | $2,608.80 | DENVER POST LLC | d44ae34b4f | |
DENWICZ CHESTER M | CHESTER M DENWICZ | 38676 GLADIOLUS LN PALM DESERT CA 92211-5099 | SC19: Dividend Reinvestment Plan | SOURCE CAPITAL INC | $2,945.56 | SOURCE CAPITAL INC | 4c7044fdf4 |
DENWOOD JASON | JASON DENWOOD | 816 N INGLEWOOD AVE INGLEWOOD CA 90302 | MS17: Misc Intangible Property | $2,874.50 | METABANK | 29d53250c7 | |
DEN YASUHARU | YASUHARU DEN | 5 1 3 7 302 KABUTODAI KIZUCHO KYOTO 619 0224 0 | AC01: Checking Accounts | $3,316.06 | BANK OF AMERICA - CALIFORNIA | fe704d2de9 | |
DENYSENKO MARIA | MARIA DENYSENKO | 8764 KENTSHIRE WAY SACRAMENTO CA 95828-6174 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,597.52 | METLIFE INC | 156c0023d9 |
DENZEL ROLAND | ROLAND DENZEL | 2614 W 233RD ST TORRANCE CA 90505 | MS08: Accounts Payable | $5,000.00 | CIT BANK N.A. | 14b7fcedbb | |
DENZEL ROLAND | ROLAND DENZEL | 2614 W 233RD ST TORRANCE CA 90505-3110 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,013.85 | METLIFE INC | 45cab593b6 |
DE OCA ANET MONTES | ANET MONTES DE OCA | 1321 JOPLIN DR APT 3 SAN JOSE CA 95118-0-37 | TR04: Escrow Accounts | $3,652.19 | ALLIANCE TITLE | 1218c0aafa | |
DEOCA JOSE ANGEL | JOSE ANGEL DEOCA | 605 W OCEAN AVE E LOMPOC CA 93436-0000 | AC02: Savings Accounts | $2,743.57 | BANK OF AMERICA - CALIFORNIA-NORTH | a64d6e3f66 | |
DE OCA JOSE R | JOSE R DE OCA | 13518 SEMORA PL CERRITOS CA 90703 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $3,556.11 | HOME DEPOT THE | 8200972725 |
DEOCAMPO ANGELINE | ANGELINE DEOCAMPO | P O BOX 26272 LOS ANGELES CA 90026-0272 | SC13: Funds for Liquidation | $2,911.02 | MACYS INC | 12c684f72d | |
DEOCAMPO ANGELINE | ANGELINE DEOCAMPO | P O BOX 26272 LOS ANGELES CA 90026-0272 | SC08: Shares of Stocks (Rtrnd by PO) | MACYS INC NEW | $6,015.17 | MACYS INC | 31a4c76772 |
DEOCAMPO LAUREANA Z | LAUREANA Z DEOCAMPO | 10632 STERN AVE GARDEN GROVE CA 92843 | AC01: Checking Accounts | $3,719.64 | BANK OF AMERICA - CALIFORNIA | 835b6ad071 | |
DEOCAMPO MARIA J | MARIA J DEOCAMPO | 157 STONECREST DRIVE SAN FRANCISCO CA 94132-2022 | 56 : Checking accounts, dmnd depsit | $5,496.99 | C1TIBANK NA | 2b6196f6ee | |
DEOCAMPO MOTOR CO-REPO | MOTOR CO-REPO DEOCAMPO | 3717 N WEST LN STOCKTON CA 95204- | 76 : Other | $2,670.73 | ARCADIA FINANCIAL LTD | dbc02eb7a6 | |
DEOCAMPO NINA C | NINA C DEOCAMPO | 139 HUGO ST SAN FRANCISCO CA 94122 | IN01: Indiv Policy Ben or Claim Paym | $3,503.12 | FARMERS INSURANCE EXCHANGE | ef79b808d4 | |
DEOCAMPO PACIFICO | PACIFICO DEOCAMPO | 157 STONECREST DRIVE SAN FRANCISCO CA 94132-2022 | 56 : Checking accounts, dmnd depsit | $5,496.99 | C1TIBANK NA | 93da268cc6 | |
DEOCAMPO TOMAS P | TOMAS P DEOCAMPO | 1214 N VERENDO ST APT B LOS ANGELES CA 90029-- | 56 : Checking accounts, dmnd depsit | $11,604.24 | BANK OF AMERICA N.A. BRANCH:0325-EAST HOLLYWOOD BRANCH | d061cda0bd | |
DEOCAMPO VIRGINIA Y | VIRGINIA Y DEOCAMPO | 1214 N VERENDO ST APT B LOS ANGELES CA 90029-- | 56 : Checking accounts, dmnd depsit | $11,604.24 | BANK OF AMERICA N.A. BRANCH:0325-EAST HOLLYWOOD BRANCH | 92e533197b | |
DEOCA SALVADOR CORTEZ | SALVADOR CORTEZ DEOCA | 151 N SUNOL DR APT 117 LOS ANGELES CA 90063-1450 | AC03: Mature CD or Save Cert | $11,742.41 | BANK OF AMERICA - CALIFORNIA | 001372ce3f | |
DEOCA SALVADOR CORTEZ | SALVADOR CORTEZ DEOCA | 151 N SUNOL DR APT 117 LOS ANGELES CA 90063-1450 | AC03: Mature CD or Save Cert | $7,041.72 | BANK OF AMERICA - CALIFORNIA | 106591ce37 | |
DE OCA VERONICA M | VERONICA M DE OCA | 4320 N KIMBERWICK LN MOORPARK CA 93021 | AC03: Mature CD or Save Cert | $6,835.15 | CITIBANK NA | 632b62ef8c | |
DEODHAR VIKAS | VIKAS DEODHAR | 1000 ESCALON AVE F 1042 SUNNYVALE CA 94086-0000 | CK11: Pension Checks | $6,527.94 | FIDELITY INVESTMENTS | 6e48bc74c4 | |
DEOFFENBERGER ELENA O | ELENA O DEOFFENBERGER | RAMAT GAN B RECH MENAHEM 15 | 82 : Savings accts/crdt union shrs | $14,935.09 | GREAT WESTERN BANK | f2e37cf93a | |
DEOGRACIAS EIMME LOURDES | EIMME LOURDES DEOGRACIAS | 37521 PERSIMMON LANE PALMDALE CA 93551 | TR04: Escrow Accounts | $3,000.00 | LANDAMERICA FINANCIAL GROUP | 6e6f7f7012 | |
DEOJEDA OLGA CARDENAS | OLGA CARDENAS DEOJEDA | MONTANA 600 PEDREGAL DE SAN AN MEXICO D F MEXICO 0 | CK01: Cashier's Checks | $9,949.75 | BANK OF AMERICA - CALIFORNIA | 0987fcc36e | |
DEO KETAKI S | KETAKI S DEO | 151 CALDERON AVENUE MOUNTAIN VIEW CA 94041 | HS01: Health Savings Account | $2,899.09 | BANK OF AMERICA - NORTH CAROLINA | bd537482f1 | |
DEOL INVESTMENTS INC | DEOL INVESTMENTS INC | 6801 ROSEDALE HWY BAKERSFIELD CA 93308 | IN05: Premium Refund | $4,000.00 | ACCREDITED SURETY AND CASUALTY | 53f0a15fb7 | |
DEOLIVEIRA COLLEEN K | COLLEEN K DEOLIVEIRA | 3612 W REDLANDS AVE FRESNO CA 93722 | IN01: Indiv Policy Ben or Claim Paym | $4,377.65 | PERMANENT GENERAL ASSURANCE | 47768fa17a | |
DEOLIVEIRA HELIO R | HELIO R DEOLIVEIRA | 7660 BEVERLY BL APT 413 LOS ANGELES CA 90036-2745 | 56 : Checking accounts, dmnd depsit | $9,565.23 | WELLS FARGO BANK, N.A. | b446df6f58 | |
DEOLIVEIRA SORAYA | SORAYA DEOLIVEIRA | 7660 BEVERLY BL APT 413 LOS ANGELES CA 90036-2745 | 56 : Checking accounts, dmnd depsit | $9,565.23 | WELLS FARGO BANK, N.A. | 8afd3bb012 | |
DEOLIVIA JUAN MARIA M | DEOLIVIA JUAN MARIA M | 76 : Other | $7,500.00 | WELLS FARGO BANK N A | 80ff6faebb | ||
DEOL NAZAR S | NAZAR S DEOL | 4400 PALMACIA DR APT A BAKERSFIELD CA 93307-4639 | AC01: Checking Accounts | $32,253.18 | WELLS FARGO BANK NA | da530e46da | |
DEOMEDIS DIAZ CEBALLOS | DIAZ CEBALLOS DEOMEDIS | 1445 SELBY ST SAN FRANCISCO, CA 94124 | $3,000.00 | 20a2da4e06 | |||
DEOMEDIS DIAZ CEBALLOS | DIAZ CEBALLOS DEOMEDIS | 1445 SELBY ST SAN FRANCISCO, CA 94124 | $3,000.00 | 72f332e9cf | |||
DEOMILIA PLASTIC SURGERY | PLASTIC SURGERY DEOMILIA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,723.89 | BANK OF AMERICA - CALIFORNIA | 0731659099 | |
DEONARINE BHAN | BHAN DEONARINE | 0 | CK01: Cashier's Checks | $7,000.00 | WELLS FARGO BANK NA APECS 1009 | 252d92ec08 | |
DEON GOLDSCHMIDT ATTORNEY APC AND | DEON GOLDSCHMIDT ATTORNEY APC AND | DALEY HEFT 462 STEVENS AVE SOLANA BEACH CA 92075 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | PHILADELPHIA INDEMNITY INS. CO | 08a6078aa2 | |
DEONIEVA MONTSERRAT P | MONTSERRAT P DEONIEVA | C J BRAVO 3 LETRA B PISO 3 IZQ 28006 MADRID 00000- | 56 : Checking accounts, dmnd depsit | $2,717.45 | BANK OF AMERICA - CALIFORNIA-S | aba1692c30 | |
DE OPORTO HSU CHUAN CHOU | DE OPORTO HSU CHUAN CHOU | AV BLANCO GALINDO 599 COCHABAMBA ?? 0 | CK01: Cashier's Checks | $4,150.00 | EAST WEST BANK | 5a79f9e038 | |
DE OPORTO HSU CHUAN CHOU | DE OPORTO HSU CHUAN CHOU | AV BLANCO GALINDO 599 COCHABAMBA CA 0 | CK01: Cashier's Checks | $4,150.00 | EAST WEST BANK | ecc13d44de | |
DEORIO M D JOE | DEORIO M D JOE | 433 NORTH 4TH STREET SUITE 20 MONTEBELLO CA 90640 | CK13: Vendor Checks | $3,508.25 | BEVERLY COMMUNITY HOSPITAL ASSOCIATION | 566739a919 | |
DE ORO YOLANDA | YOLANDA DE ORO | 2781 W MAC ARTHUR #B-206 SANTA ANA CA 92704-8300 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $12,533.59 | BOEING COMPANY THE | 1f279e7d89 |
DEOROZCO SYLVIA M | SYLVIA M DEOROZCO | 3570 BLAIR AVE APT 211 CALEXICO CA 92231- | 82 : Savings accts/crdt union shrs | $17,067.66 | FIRST INTERSTATE BANK OF CALIFORNIA | 05b65890f0 | |
DEORTISI CARMELA P | CARMELA P DEORTISI | 8850 306 VILLA LA JOLLA DR LA JOLLA CA 92037-1960 | 82 : Savings accts/crdt union shrs | $8,407.73 | WELLS FARGO BANK, N.A. | c373a17f4e | |
DEORVETA JUAN M | JUAN M DEORVETA | MICKEY CROW 1710 GASCONY LEUCADIA CA 92024-- | 82 : Savings accts/crdt union shrs | $2,839.45 | BANK OF AMERICA NT&SA BRANCH:0986-ENCINITAS BRANCH | 795971dcc9 | |
DE OSCAR | OSCAR DE | 626 WILSHIRE BLVD 350 LOS ANGELES CA 90017 | IN05: Premium Refund | $2,614.00 | 21ST CENTURY N AMERICA INS CO | c0d8728bcf | |
DEOSCOS GLORIA SAID | GLORIA SAID DEOSCOS | ROBERTO GAYOL 5 CASA 8 COL DEL VALLE CP 03100 DF 0 | AC02: Savings Accounts | $4,040.76 | BANK OF AMERICA - CALIFORNIA | 27c09ace5e | |
DEO SHANEEL | SHANEEL DEO | 946 N HOLY GLEN DRIVE LONG BEACH CA 90815 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $2,933.97 | BOEING COMPANY THE | ea8e1d0243 |
DEPADILLA LEONOR O | LEONOR O DEPADILLA | P.O. BOX 15-B SAN YSIDRO CA 92073- | 56 : Checking accounts, dmnd depsit | $20,489.79 | WELLS FARGO BANK, N.A., SAN DIEGO MAIN | 7d79f7af13 | |
DEPADILLA PATRICIA G | PATRICIA G DEPADILLA | P.O. BOX 15-B SAN YSIDRO CA 92073- | 56 : Checking accounts, dmnd depsit | $20,489.79 | WELLS FARGO BANK, N.A., SAN DIEGO MAIN | 3c97bb20b1 | |
DE PAGTER JAMES K | JAMES K DE PAGTER | C/O KIRSTEN DE PAGTER MILLER 311 SEYMOUR LANE MILL VALLEY CA 94941 | IN02: Group Policy Benefits or Claim | $3,600.00 | GREAT WEST LIFE & ANNUITY INS CO | ea3fc6f1a3 | |
DE PAGTER K | PAGTER K DE | 408 BONNIE DR EL CERRITO CA 94530-3321 | 78 : Pensions, retirement funds | $2,768.00 | ING LIFE INSURNACE & ANNUITY COMPANY | 70a405704c | |
DEPALMA CHARL | CHARL DEPALMA | 3061 ALICE DR NEWBURY PARK CA 91320 | IN03: Proceeds Due Beneficiaries | $2,729.20 | AMERICAN GENERAL LIFE | 4752e36633 | |
DE PALMA,DARNELL | DARNELL DE PALMA | 12330 ROCHEDALE LN LOS ANGELES, CA 90049-1936 | AU: Auditor - Tax Division | $1,893.38 | 085320ef0c | ||
DEPALMA JACQUELYN | JACQUELYN DEPALMA | 3061 ALICE DR NEWBURY PARK CA 91320 | IN03: Proceeds Due Beneficiaries | $2,729.20 | AMERICAN GENERAL LIFE | ff9e06b29f | |
DEPALMA LEONARDO | LEONARDO DEPALMA | 2420 TENNANT AVE MORGAN HILL CA 95037-9511 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $10,888.93 | PRUDENTIAL FINANCIAL INC | 2aaea0a2b2 |
DE PALMA ROSEMARY A | ROSEMARY A DE PALMA | DEL PADRE #25156 VIA CATALINA LAGUANA NIGUEL CA 92677-0000 | SC16: Mutual Funds | DREYFUS PREMIER NEW JERSEY MUNICIPAL BOND FUND, IN | $5,300.85 | DREYFUS TRANSFER INC | 740e9603d0 |
DEPANO JIMNEL A | JIMNEL A DEPANO | 13569 DAISY LN CHINO CA 91710 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ed122ff0e8 | |
DEPANO ROWENA | ROWENA DEPANO | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e488e4159d | |
DE PAOLA ARLINE R | ARLINE R DE PAOLA | 11372 DEERFIELD DRIVE YUCAIPA CA 0 | MS01: Wages, Payroll, Salary | $3,564.72 | SOUTHERN CALIFORNIA GAS COMPANY | d6e753ea81 | |
DE PAOLI FAMILY | FAMILY DE PAOLI | 3975 CAUGHLIN CREEK RD RENO NV 89509-0635 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $6,370.00 | BNP PARIBAS/SIERRAWEST BANCORP | 38e637bcf0 | |
DEPARSONS MD INC PROFIT SHARING | DEPARSONS MD INC PROFIT SHARING | PMB 427 2220 OTAY LAKES ROAD # CHULA VISTA CA 91915-1009 | SC01: Dividends | DUKE REALTY CORPORATION | $2,631.07 | DUKE REALTY CORPORATION | 08d357797c |
DEPARTMENT OF ABC | OF ABC DEPARTMENT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,973.75 | BANK OF AMERICA - CALIFORNIA | 7b3bc90bf2 | |
DEPARTMENT OF ALCOHOLIC B | DEPARTMENT OF ALCOHOLIC B | CA 0 | CK01: Cashier's Checks | $3,000.00 | FDIC 10034 COUNTY BANK | 6e0edb2928 | |
DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL | DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL | ?? 0 | CK01: Cashier's Checks | $3,000.00 | 1ST CENTURY BANK | 2427c4b432 | |
DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL | DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL | 0 | CK01: Cashier's Checks | $12,000.00 | WELLS FARGO BANK NA | 89440db6b0 | |
DEPARTMENT OF CHILD SUPPORT | DEPARTMENT OF CHILD SUPPORT | SERVICES CA STATE DISBURSEMENT UNIT PO WEST SACRAMENTO CA 95798-9067 | MS08: Accounts Payable | $12,830.74 | STAPLES INC | 3356e078d2 | |
DEPARTMENT OF CORRECTION | OF CORRECTION DEPARTMENT | IN TRUST FOR JOHN RUGGLES PO BOX 3030 SUSANVILLE CA 96127 | MS03: Workers Comp Benefits | $8,428.57 | LIBERTY MUTUAL INSURANCE CO. | 5faf792ed5 | |
DEPARTMENT OF CORRECTIONS | OF CORRECTIONS DEPARTMENT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,500.00 | BANK OF AMERICA - CALIFORNIA | 30b2bdb561 | |
DEPARTMENT OF CORRECTIONS RESTITUTION UN | DEPARTMENT OF CORRECTIONS RESTITUTION UN | IT 0 | CK07: Money Order | $2,728.05 | WELLS FARGO & COMPANY | 8f30972b7d | |
DEPARTMENT OF DEVELOPMENTAL SERVICES | DEPARTMENT OF DEVELOPMENTAL SERVICES | 0 | CK07: Money Order | $5,460.00 | WELLS FARGO & COMPANY | 61bfa6504e | |
DEPARTMENT OF ED SALLIE | DEPARTMENT OF ED SALLIE | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $5,884.00 | JPMORGAN CHASE BANK NA (908802) | ad595de450 | |
DEPARTMENT OF EDUCATION | OF EDUCATION DEPARTMENT | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | db750ab2c2 | |
DEPARTMENT OF FACILITIES MANAGEMENT REAL | DEPARTMENT OF FACILITIES MANAGEMENT REAL | FISCAL SERVICES P O BOX 7549 RIVERSIDE CA 92513 | MS08: Accounts Payable | $4,027.80 | CRC HEALTH GROUP INC. | d966b41a8e | |
DEPARTMENT OF FINANCE | OF FINANCE DEPARTMENT | 76 : Other | $3,000.00 | TIMES MIRROR COMPANY | 0c04a73f74 | ||
DEPARTMENT OF GENERAL SER | DEPARTMENT OF GENERAL SER | STATE OWNED LEASING AND D SACRAMENTO CA 95606- | 76 : Other | $6,500.00 | CINGULAR WIRELESS LLC | 8a9d7e4d0e | |
DEPARTMENT OF HEALTH | OF HEALTH DEPARTMENT | 3435 WILSHIRE BL 300 LOS ANGELES CA 90010 | IN02: Group Policy Benefits or Claim | $5,377.71 | 21ST CENTURY INSURANCE COMPANY | 5a2d1068ac | |
DEPARTMENT OF HEALTH AND HUMAN SERVICES | DEPARTMENT OF HEALTH AND HUMAN SERVICES | MARINA TOWERS 4640 ADMIRALTY WAY STE 800 MARINA DEL REY CA 90292 | IN05: Premium Refund | $3,825.25 | MT. HAWLEY INSURANCE COMPANY | ffc397374d | |
DEPARTMENT OF HEALTH CARE SERV | DEPARTMENT OF HEALTH CARE SERV | ACCOUNTING DEPARTMENT PO BOX 997415 MS 1101 SACRAMENTO CA 95899-7415 | MS11: Refunds Due | $27,630.79 | LUCILE SALTER PACKARD CHILDRENS HOSP | d19b225cfa | |
DEPARTMENT OF HEALTH CARE SERVICES | DEPARTMENT OF HEALTH CARE SERVICES | P.O. BOX 997421 SACRAMENTO, CA 95899-7421 | HR: DHS - Rancho Los Amigos N.R.C-Contracts/TWR/SWR | $225,456.00 | 071500b541 | ||
DEPARTMENT OF HEALTH & HUMAN S | DEPARTMENT OF HEALTH & HUMAN S | 0 | IN01: Indiv Policy Ben or Claim Paym | $24,998.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 608364e831 | |
DEPARTMENT OF HEALTH SERVICES | DEPARTMENT OF HEALTH SERVICES | 0 | IN01: Indiv Policy Ben or Claim Paym | $169,860.55 | STATE FARM MUTUAL AUTOMOBILE INS CO | c106d97046 | |
DEPARTMENT OF HEALTH SERVICES | DEPARTMENT OF HEALTH SERVICES | 1501 CAPITOL AVE P.O. BOX 997413 SACRAMENTO, CA 95899-7413 | HR: DHS - Rancho Los Amigos N.R.C-Contracts/TWR/SWR | $67,555.00 | b07724a8e6 | ||
DEPARTMENT OF HEALTH SERVICES | DEPARTMENT OF HEALTH SERVICES | 1501 CAPITOL AVE P.O. BOX 997413 SACRAMENTO, CA 95899-7413 | HR: DHS - Rancho Los Amigos N.R.C-Contracts/TWR/SWR | $36,380.00 | 0796bcc040 | ||
DEPARTMENT OF HEALTH SERVICES | DEPARTMENT OF HEALTH SERVICES | 0 | CK10: Expense Checks | $4,998.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | c504ed61a7 | |
DEPARTMENT OF HEALTH SERVICES | DEPARTMENT OF HEALTH SERVICES | 2105 LANCEY DR 2 MODESTO CA 95355- | 76 : Other | $15,000.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 2d7b19001e | |
DEPARTMENT OF HEALTH SERVICES RECOV | DEPARTMENT OF HEALTH SERVICES RECOV | 1042 N MOUNTAIN AVE STE B 2 UPLAND CA 91786 | IN01: Indiv Policy Ben or Claim Paym | $3,357.21 | WAWANESA GENERAL INSURANCE | 644765bed9 | |
DEPARTMENT OF HEALTH SERVICES THE | DEPARTMENT OF HEALTH SERVICES THE | 0 | CK07: Money Order | $2,716.01 | WELLS FARGO & COMPANY | 4f9a0030e3 | |
DEPARTMENT OF HEALTH SERVICES THE | DEPARTMENT OF HEALTH SERVICES THE | 0 | CK07: Money Order | $9,270.55 | WELLS FARGO & COMPANY | 2fed28227f | |
DEPARTMENT OF HEALTH SRVC | DEPARTMENT OF HEALTH SRVC | PO BOX 671 SACRAMENTO CA 95812-0671 | IN02: Group Policy Benefits or Claim | $4,934.40 | ANTHEM INC | bf27310039 | |
DEPARTMENT OF HOMELAND SECURITY | DEPARTMENT OF HOMELAND SECURITY | CA 0 | MS06: Unidentified Remittances | $3,550.00 | ZILLOW INC. | 3055f638ac | |
DEPARTMENT OF HOMELAND SECURITY | DEPARTMENT OF HOMELAND SECURITY | CALIFORNIA SERVICE CENTER 24000 AVILA ROAD 2ND FLOOR R 2ND FLOOR ROOM # 2302 LAGUNA NIGUEL CA 92677 | CK13: Vendor Checks | $3,320.00 | LOGITECH INC | 00aaa54865 | |
DEPARTMENT OF INDUSTRIAL RELATIONS | DEPARTMENT OF INDUSTRIAL RELATIONS | 320 W 4TH ST 690 LOS ANGELES CA 90013 | CK01: Cashier's Checks | $2,625.00 | BANK OF AMERICA - CALIFORNIA | d95227c565 | |
DEPARTMENT OF INDUSTRIAL RELATIONS | DEPARTMENT OF INDUSTRIAL RELATIONS | PO BOX 420603 SAN FRANCISCO CA 94142 | CK13: Vendor Checks | $5,000.00 | HONDA R&D AMERICAS INC. | a2241ae62b | |
DEPARTMENT OF INSURANCE | OF INSURANCE DEPARTMENT | PO BX 398 SAN FRANCISCO CA 94101- | 68 : Insurance claim checks | $9,807.00 | EMPLOYERS INSUARNCE OF WAUSAU | c685c5c95c | |
DEPARTMENT OF INSURANCE | OF INSURANCE DEPARTMENT | PO BOX 1799 SACRAMENTO CA 95812-1799 | 85 : Vendor payments | $4,000.00 | NATIONWIDE MUTUAL INSURANCE | eba4b48e79 | |
DEPARTMENT OF INSURANCE - CA | DEPARTMENT OF INSURANCE - CA | STATE OF CALIFORNIA SAN FRANCISCO CA 94105- | 85 : Vendor payments | $3,116.00 | ADT SECURITY SERVICES INC. | 6c0f00493d | |
DEPARTMENT OF LABOR STAN | DEPARTMENT OF LABOR STAN | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $10,000.00 | JPMORGAN CHASE BANK NA (908802) | a29e70377d | |
DEPARTMENT OF MEDICAL GENETICS | DEPARTMENT OF MEDICAL GENETICS | CA | 85 : Vendor payments | $5,151.00 | TIG INSURANCE COMPANY | 4df071716e | |
DEPARTMENT OF MENTAL HEALTH REVENUE | DEPARTMENT OF MENTAL HEALTH REVENUE | OAS 120606 6355 RIVERSIDE AVE RIVERSIDE CA 92506 | MS08: Accounts Payable | $2,998.00 | WELLPOINT INC. | 058a8d0873 | |
DEPARTMENT OF MOTOR VEHICLES | DEPARTMENT OF MOTOR VEHICLES | PO BOX 932342 OCCUPATIONAL LICENSING UNIT SACRAMENTO CA 94232 | MS08: Accounts Payable | $4,600.00 | NISSAN NORTH AMERICA INC | c0267bef01 | |
DEPARTMENT OF MOTOR VEHICLES | DEPARTMENT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $4,301.44 | U.S. BANK N.A. | 1879660418 | |
DEPARTMENT OF MOTOR VEHICLES | DEPARTMENT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $3,995.34 | U.S. BANK N.A. | 010a020c2a | |
DEPARTMENT OF MOTOR VEHICLES | DEPARTMENT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $2,606.80 | U.S. BANK N.A. | f906234b96 | |
DEPARTMENT OF MOTOR VEHICLES OF CALIFORN | DEPARTMENT OF MOTOR VEHICLES OF CALIFORN | FBO ERIC S AUTO SAL 1661 BROADWAY ST REDWOOD CITY CA 94063 | AC03: Mature CD or Save Cert | $10,536.44 | CITIBANK NA (CCA) | 5b3dfddf71 | |
DEPARTMENT OF PERSONNEL ADMINISTRATION | DEPARTMENT OF PERSONNEL ADMINISTRATION | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $3,503.48 | JPMORGAN CHASE BANK N.A. | 9fc8ef4016 | |
DEPARTMENT OF REAL ESTATE | DEPARTMENT OF REAL ESTATE | 320 W 4TH ST STE 350 LOS ANGELES CA 90013-1105 | CK13: Vendor Checks | $2,750.00 | FNF UTC LLC | 2976b8d779 | |
DEPARTMENT OF REAL ESTATE | DEPARTMENT OF REAL ESTATE | 0 | CK01: Cashier's Checks | $2,660.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 5eb4ed9a3c | |
DEPARTMENT OF REAL ESTATE | DEPARTMENT OF REAL ESTATE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,405.03 | BANK OF AMERICA - CALIFORNIA | 4d0a14bb41 | |
DEPARTMENT OF STATE | OF STATE DEPARTMENT | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $500,000.00 | BANK OF AMERICA - CALIFORNIA | ef96c4a7aa | |
DEPARTMENT OF STATE IRS | DEPARTMENT OF STATE IRS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,512.91 | BANK OF AMERICA - CALIFORNIA | 6563bd8c52 | |
DEPARTMENT OF TAXATION | OF TAXATION DEPARTMENT | 1550 E COLLEGE PKWY #115 CARSON CITY NV 89706-0000 | CK13 - VENDOR CHECKS | $7,700.00 | TEXTRON FINANCIAL CORP | d1f545e6a9 | |
DEPARTMENT OF THE ARMY | DEPARTMENT OF THE ARMY | PO BOX 532711 C/O CORPS OF ENGINEERS LOS ANGELES CA 90053-2325 | MS08: Accounts Payable | $19,491.41 | AT&T MOBILITY LLC | 4a33cb6a7b | |
DEPARTMENT OF THE ARMY | DEPARTMENT OF THE ARMY | PO BOX 532711 C O CORPS OF ENGINEERS LOS ANGELES CA 90053-2325 | MS08: Accounts Payable | $21,999.33 | AT&T SERVICES INC | 78e244f788 | |
DEPARTMENT OF THE ARMY | DEPARTMENT OF THE ARMY | PO BOX 532711 C/O CORPS OF ENGINEERS LOS ANGELES CA 90053-2325 | MS08: Accounts Payable | $19,109.23 | AT&T MOBILITY LLC-S | edf64c77f2 | |
DEPARTMENT OF THE TREASURY | DEPARTMENT OF THE TREASURY | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA APECS 111 | f1a2ef95a9 | |
DEPARTMENT OF THE TREASURY | DEPARTMENT OF THE TREASURY | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA APECS 111 | 978641806b | |
DEPARTMENT OF THE TREASURY | DEPARTMENT OF THE TREASURY | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA APECS 111 | 4f3f459794 | |
DEPARTMENT OF THE TREASURY | DEPARTMENT OF THE TREASURY | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA APECS 111 | d3c32e22d3 | |
DEPARTMENT OF THE TREASURY | DEPARTMENT OF THE TREASURY | 0 | CK01: Cashier's Checks | $14,572.04 | WELLS FARGO BANK NA APECS 111 | d82fb6b14f | |
DEPARTMENT OF THE TREASURY | DEPARTMENT OF THE TREASURY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $14,000.00 | BANK OF AMERICA - CALIFORNIA | f6ef1bdd96 | |
DEPARTMENT OF THE TREASURY IRS | DEPARTMENT OF THE TREASURY IRS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,158.62 | BANK OF AMERICA - CALIFORNIA | 9911fe13cf | |
DEPARTMENT OF THE TREASURY IRS | DEPARTMENT OF THE TREASURY IRS | 0 | CK07: Money Order | $5,175.00 | WELLS FARGO & COMPANY | 78205b6587 | |
DEPARTMENT OF TOXIC SUBSTANCES CONTROL | DEPARTMENT OF TOXIC SUBSTANCES CONTROL | PO BOX 1288 SACRAMENTO, CA 95812-1288 | PK: Parks & Recreation - Misc | $1,735.00 | 2961477133 | ||
DEPARTMENT OF TRANSPORTATION | OF TRANSPORTATION DEPARTMENT | 2920 PROSPECT PARK DRIVE 200 RANCHO CORDOVA CA 95670 | IN01: Indiv Policy Ben or Claim Paym | $2,744.14 | PROGRESSIVE CHOICE INSURANCE C | c84b4b303f | |
DEPARTMENT OF TRANSPORTATION | OF TRANSPORTATION DEPARTMENT | 5500 E 2ND ST F12 BENICIA CA 94510-1020 | AC03: Mature CD or Save Cert | $2,786.30 | BANK OF THE WEST | 6a8efdb08b | |
DEPARTMENT OF TRANSPORTATION | OF TRANSPORTATION DEPARTMENT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,500.00 | BANK OF AMERICA - CALIFORNIA | 6d6a94a5cc | |
DEPARTMENT OF TRANSPORTATION | OF TRANSPORTATION DEPARTMENT | 33333 WESTERN AVE UNION CITY CA 94587-- | 83 : Time deposits, CD accounts | $3,484.27 | BANK OF AMERICA NT&SA BRANCH:0259-BAY VIEW BRANCH | 9c21503351 | |
DEPARTMENT OF TRANSPORTATION | OF TRANSPORTATION DEPARTMENT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,360.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 8d92251257 | |
DEPARTMENT OF TRANSPORTATION | OF TRANSPORTATION DEPARTMENT | 0 | CK07: Money Order | $3,761.00 | WELLS FARGO & COMPANY | 02ab7c360a | |
DEPARTMENT OF TREASURY | OF TREASURY DEPARTMENT | 0 | CK01: Cashier's Checks | $2,861.59 | WELLS FARGO BANK NA | f423726fde | |
DEPARTMENT OF TREASURY | OF TREASURY DEPARTMENT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,926.08 | BANK OF AMERICA - CALIFORNIA | f97d5b54d4 | |
DEPARTMENT OF TREASURY IRS | DEPARTMENT OF TREASURY IRS | 0 | CK01: Cashier's Checks | $6,309.45 | WELLS FARGO BANK NA | 0e88417a44 | |
DEPARTMENT OF VETERA | OF VETERA DEPARTMENT | AGENT CASHIER O4C PALO ALTO CA 94304 | MS08: Accounts Payable | $3,152.68 | STANFORD UNIVERSITY | 40a2328988 | |
DEPARTMENT OF VETERAN AFFAIRS | DEPARTMENT OF VETERAN AFFAIRS | CA 0 | CK01: Cashier's Checks | $46,303.73 | EAST WEST BANK | 2e395a9158 | |
DEPARTMENT OF VETERAN AFFAIRS | DEPARTMENT OF VETERAN AFFAIRS | 4150 CLEMENT ST MEDICAL CENTER SAN FRANCISCO CA 94121 | MS08: Accounts Payable | $4,567.33 | AT&T SERVICES INC | b611cf13a5 | |
DEPARTMENT OF VETERAN AFFAIRS | DEPARTMENT OF VETERAN AFFAIRS | 150 MUIR RD MARTINEZ CA 94553-4668 | MS09: Credit Balance- Accts Rec | $5,523.31 | MEDLINE INDUSTRIES INC. | cdc36109ae | |
DEPARTMENT OF VETERANS AFFAIR | DEPARTMENT OF VETERANS AFFAIR | 0 | CK01: Cashier's Checks | $3,019.98 | WELLS FARGO BANK NA | 11b1260d1a | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | 4150 CLEMENT ST SAN FRANCISCO CA 94121 | IN01: Indiv Policy Ben or Claim Paym | $2,821.30 | MAPFRE INSURANCE CO | 7fddba6806 | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,780.80 | BANK OF AMERICA - CALIFORNIA | 9196ce03b5 | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | 11301 WILSHIRE BLVD LOS ANGELES CA 90073 | MS09: Credit Balance- Accts Rec | $9,520.85 | GLENDALE ADVENTIST MEDICAL CENTER | 3bb5fe6661 | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | 2639 BARRY AVE LOS ANGELES CA 90064 | IN01: Indiv Policy Ben or Claim Paym | $17,789.37 | ALLSTATE INDEMNITY COMPANY | ffc4ff1c1b | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | VA LONG BEACH HEALTHCARE SYSTE LONG BEACH CA 90822 | MS11: Refunds Due | $4,307.68 | DAVITA INC AND AFFILIATES | 6d9533460c | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,978.00 | BANK OF AMERICA - CALIFORNIA | e14438fba4 | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | 7220 AVENIDA ENCINAS STE CARLSBAD CA 92011 | MS11: Refunds Due | $3,197.04 | THE HOME DEPOT U.S.A. INC. | f910e45ceb | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | PO BOX 469062 DENVER CO 80246-9062 DENVER CO 80246 | MS08: Accounts Payable | $7,445.03 | MEMORIAL HEALTH SERVICES | 3ed4e1f96f | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | 71 STEVENSON STREET SUITE 700 SAN FRANCISCO CA 94105 | IN01: Indiv Policy Ben or Claim Paym | $6,685.00 | SAFECO INS CO OF AMERICA | 1cc0b80877 | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | 4150 CLEMENT ST SAN FRANCISCO CA 94121 | IN01: Indiv Policy Ben or Claim Paym | $4,216.47 | COMMERCE WEST INSURANCE CO | bc3ae94cdb | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | 5901 E 7TH STREET LONG BEACH CA 90822 | MS08: Accounts Payable | $2,996.92 | ANTHEM INC | 4dafaa2af4 | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | 0 | CK01: Cashier's Checks | $3,077.50 | WELLS FARGO BANK NA APECS 111 | 0aa6faba44 | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | 8989 RIO SAN DIEGO DRIVE SUIT SAN DIEGO CA 92108 | IN01: Indiv Policy Ben or Claim Paym | $4,000.00 | PROGRESSIVE WEST INSURANCE COM | 168ef5c2e7 | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | UNKNOWN 0 | CK01: Cashier's Checks | $3,029.00 | U.S. BANK N.A. | 23ac2c00a7 | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | ATTN REFUNDS 3801 MIRANDA AVE PALO ALTO CA 94304 | MS11: Refunds Due | $10,407.22 | TOTAL RENAL CARE INC. | 0f0ca27cac | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | VA PALO ALTO HEALTH CARE SYST* 3801 MIRANDA AVE. PALO ALTO CA 95304 | MS11: Refunds Due | $8,797.29 | SUTTER CENTRAL VALLEY HOSPITALS | 6dd3687c08 | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | VA LONG BEACH HEALTHCARE SYSTE LONG BEACH CA 90822 | MS11: Refunds Due | $3,395.86 | DAVITA INC AND AFFILIATES | 4157e189df | |
DEPARTMENT OF VETERANS AFFAIRS | DEPARTMENT OF VETERANS AFFAIRS | ATTN REFUNDS 3801 MIRANDA AVE PALO ALTO CA 94304 | MS11: Refunds Due | $2,841.67 | TOTAL RENAL CARE INC. | d639e262f1 | |
DEPARTMENT OF VETERANS AFFAIRS DEPT | DEPARTMENT OF VETERANS AFFAIRS DEPT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,017.60 | BANK OF AMERICA - CALIFORNIA | 956e1a125d | |
DEPARTMENT OF VETERANS AFFAIRS HINAVBA FINANCE CEN | DEPARTMENT OF VETERANS AFFAIRS HINAVBA FINANCE CEN | P.O. BOX 7001 HINES IL 60141 | CK01: Cashier's Checks | $4,972.52 | CATHAY BANK | d0a5323efe | |
DEPARTMENT OF VETERN AFFAIRS | DEPARTMENT OF VETERN AFFAIRS | 11301 WILSHIRE BLVD LOS ANGELES CA 90073-1003 | IN01: Indiv Policy Ben or Claim Paym | $5,152.59 | STATE FARM MUTUAL AUTOMOBILE INS CO | eb74091d7a | |
DEPARTMENT OF VETRANS AFFAIRS | DEPARTMENT OF VETRANS AFFAIRS | ?? 0 | CK01: Cashier's Checks | $20,173.86 | SAN DIEGO COUNTY CREDIT UNION | 8daa15c85a | |
DEPARTMENT OF WATER AND POWER | DEPARTMENT OF WATER AND POWER | 1400 S SEPULVEDA BLVD WEST LOS ANGELES CA 90025-0000 | CK13: Vendor Checks | $4,997.22 | JOHNSON & JOHNSON SERVICES INC | b192496c97 | |
DEPARTMENT OF WATER POWER | DEPARTMENT OF WATER POWER | C/O BILLING PROJECT CLAIMS BOX 51212 RM 450 LOS ANGELES CA 90051 | CK13: Vendor Checks | $13,904.00 | CELLCO PARTNERSHIP | cf57753c85 | |
DEPARTMENT OF WATER & POWER | DEPARTMENT OF WATER & POWER | P O BOX 10208 - 4TH FLOOR VAN NUYS CA 91410-0208 | CK13: Vendor Checks | $2,751.00 | SOUTHERN CALIFORNIA GAS COMPANY | 7293629732 | |
DEPARTMENT SALES | DEPARTMENT SALES | 9140 JORDAN AVE CHATSWORTH CA 91311 | MS08: Accounts Payable | $3,655.57 | GOOGLE PAYMENT CORPORATION | 6c61d8c275 | |
DEPARTMENT STORE KOHLS | STORE KOHLS DEPARTMENT | 121 SPEAR STREET SUITE 410 SAN FRANCISCO CA 94105 | IN01: Indiv Policy Ben or Claim Paym | $9,356.03 | 21ST CENTURY N AMERICA INS CO | 5f590d3cc1 | |
DEPARTMENT WEB | WEB DEPARTMENT | PO BOX 29502 LAS VEGAS NV 89126 | MS09 - CR BALS/ACCTS RECEIVABLE | $10,000.00 | Upwork Inc | 1c1dfbf1d9 | |
DEPARTM ORTHOPAEDICS | ORTHOPAEDICS DEPARTM | 4996 MILDEN RD MARTINEZ CA 94553-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,540.41 | CALIFORNIA PHYSICIANS SERVICE | bf18bb68cd | |
DEPART OF CONSERVATION HUMBOLDT COUNTY | DEPART OF CONSERVATION HUMBOLDT COUNTY | 2404 SANDY PRAIRIE RD FORTUNA CA 95540-9505 | AC03: Mature CD or Save Cert | $46,395.90 | U.S. BANK N.A. | d4575b525d | |
DEPASCAL ANA LAURA | ANA LAURA DEPASCAL | 3650 BARHAM BLVD APT T109 LOS ANGELES CA 90068 | CK15: Other Outstanding Official Cks | $2,775.51 | BANK OF AMERICA - NORTH CAROLINA | a6e7778617 | |
DEPASQUALE HELEN J | HELEN J DEPASQUALE | 2412 JULLIARD CIR ROSEVILLE CA 95661-3906 | MS14: Pension and Profit Sharing | $3,257.36 | DELAWARE CHARTER GUARANTEE AND TRUST | 2e24872654 | |
DEPASSE ENTERTAINMENT INC | DEPASSE ENTERTAINMENT INC | 5750 WILSHIRE BLVD STE 610 LOS ANGELES CA 90036-3677 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $13,729.69 | STANCORP FINANCIAL GROUP INC. | d49a8fb9e9 |
DE PASSE MANAGEMENT | DE PASSE MANAGEMENT | 5750 WILSHIRE BLVD # 6 LOS ANGELES CA 90036-3697 | 61 : Credit balances | $2,823.64 | OFFICE DEPOT, INC. | 543dbd7eac | |
DEPASS LEON | LEON DEPASS | 70 EAST VETERANS PARKWAY BARSTOW CA 92311- | 82 : Savings accts/crdt union shrs | $6,100.93 | BANK OF AMERICA - NEW YORK | fa9710e245 | |
DEPASTORELLO SILVIAL C | SILVIAL C DEPASTORELLO | TUCUMAN 622 8 PISO CAPITAL FED BUENOS AIRES 00000- | 56 : Checking accounts, dmnd depsit | $4,119.50 | BANK OF AMERICA - CALIFORNIA-N | f4f5e9bfd1 | |
DE PASZTHORY MYRA MRS | MYRA MRS DE PASZTHORY | C O PATRICIA E CREED 206 DEL GADO RD SAN CLEMENTE CA 92672-4827 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $7,231.83 | BANK OF AMERICA CORPORATION | 8e20eca462 |
DE PATJAN GLORIA C | GLORIA C DE PATJAN | 2 ORIENTE 314 TEHUACAN PUEBLA | 83 : Time deposits, CD accounts | $15,518.14 | CALIFORNIA BANK & TRUST | be39c839f8 | |
DE PATJAN VICTOR C | VICTOR C DE PATJAN | 2 ORIENTE 314 TEHUACAN PUEBLA | 83 : Time deposits, CD accounts | $15,518.14 | CALIFORNIA BANK & TRUST | fb32485809 | |
DEPAULA MARIAN L | MARIAN L DEPAULA | 2550 PCH APT 239 TORRANCE CA 90505 | IR01: IRA - Cash | $6,215.13 | PACIFIC WESTERN BANK | 5b1305da03 | |
DEPAUL JOSEPHINE | JOSEPHINE DEPAUL | 2132 W JUNO AVE ANAHEIM CA 92804-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,918.29 | METLIFE INC | fdd9e0f2e1 |
DEPAUL WILLIAM R | WILLIAM R DEPAUL | 915 BAIRD RD SANTA ROSA CA 95409-2710 | IN04: Proceeds from Matured Policies | $4,618.97 | METROPOLITAN LIFE INSURANCE COMPANY | ee629e7ba7 | |
DEPAUW FRANCES | FRANCES DEPAUW | C/O H MELVIN SWIFT JR 301 N LAKE AVE 10TH FL PASADENA CA 91101-4108 | AC01: Checking Accounts | $23,968.23 | WELLS FARGO BANK NA | 5e4726de75 | |
DE PAUW JOLIE | JOLIE DE PAUW | 4318 REDWOOD HWY STE 100 SAN RAFAEL CA 94903 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0f494a840f | |
DEPAYNE ALICIA | ALICIA DEPAYNE | 8431 BIRCHBARK AVE APT F PICO RIVERA CA 90660-4919 | AC01: Checking Accounts | $15,681.54 | JPMORGAN CHASE BANK N.A. (703) | 5f069217e3 | |
DEPAZ ALICIA P | ALICIA P DEPAZ | MALABIA 2127 - PISO 1 B (1425) BUENOS A | 83 : Time deposits, CD accounts | $2,798.33 | BANK OF AMERICA NT&SA BRANCH:0659-INTL PRIVATE BNKG SVCS | 4d1c49fe93 | |
DE-PAZ BENITA A | BENITA A DE-PAZ | 4336 W. 59TH PLACE LOS ANGELES CA 90043--000 | 56 : Checking accounts, dmnd depsit | $3,664.85 | BANK OF AMERICA NT&SA BRANCH:0100-INGLEWOOD MAIN OFFICE | cf442af5c8 | |
DEPAZ JOAQUIN P. | JOAQUIN P. DEPAZ | 1121 EAST 9TH STREET BAKERSFIELD CA 93307-0-12 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | a29d13e6d1 | |
DE PEDRINI ANNA | ANNA DE PEDRINI | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $5,536.75 | CENTRAL VALLEY COMMUNITY BANCORP | 83565f5730 |
DE PEDRINI HARRY | HARRY DE PEDRINI | 598 SOUTHLAND AVENUE MANTECA CA 95336-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $5,536.75 | CENTRAL VALLEY COMMUNITY BANCORP | d6d71114b7 |
DE PEDRO DONALD L | DONALD L DE PEDRO | 1235 PEACH AVE CLOVIS CA 93612 | IN03: Proceeds Due Beneficiaries | $3,503.69 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 475410a51f | |
DEPEDRO EDWARD | EDWARD DEPEDRO | CA | 76 : Other | $4,000.00 | WASHINGTON MUTUAL BANK FA | b3e1e6287a | |
DE PEDRO GEORGIA G | GEORGIA G DE PEDRO | 1235 PEACH AVE CLOVIS CA 93612 | IN03: Proceeds Due Beneficiaries | $3,503.69 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | cbfb6cf1d0 | |
DEPEDRO MARGOT | MARGOT DEPEDRO | P O BOX 17793 LOS ANGELES CA 90017 | AC99: Aggregate Accounts | $4,197.19 | APPLE BANK FOR SAVINGS | 1499efdb0d | |
DEPEDRO RAMON | RAMON DEPEDRO | 2817 CAMINITO TURNBERRY LA JOLLA CA 92037-5832 | AC01: Checking Accounts | $7,400.69 | BANK OF AMERICA - CALIFORNIA | 697cce4db2 | |
DEP ELSIE | ELSIE DEP | 5859 HIGHWOOD RD CASTRO VALLEY CA 94546- | 10 : Shares exchanged for shares | Multiple | $6,132.23 | HCA, INC. | c9417a4674 |
DEPENDABLE HIGHWAY EXPRESS | HIGHWAY EXPRESS DEPENDABLE | 2555 E OLYMPIC BLVD LOS ANGELES CA 90023-2605 | IN05: Premium Refund | $3,697.47 | STATE FARM MUTUAL AUTOMOBILE INS CO | eb06c01a8d | |
DEPENDABLE REALTY INC | DEPENDABLE REALTY INC | 23252 ROBERTS RD TORRANCE CA 90505- | 76 : Other | $8,326.24 | TEXAS STATE OF | 7292ac8298 | |
DE PERALTA FREDERICK | FREDERICK DE PERALTA | 9882 LA JOLLA FARMS RD LA JOLLA CA 92037 | SC19: Dividend Reinvestment Plan | FORD MOTOR COMPANY | $2,539.95 | FORD MOTOR COMPANY | 8985fbea4d |
DEPEREZ LILLIAN CONCHA | LILLIAN CONCHA DEPEREZ | CASILLA 71 CORREO 34 LAS CONDES SANTIAGO 0 | AC01: Checking Accounts | $3,262.61 | BANK OF AMERICA - CALIFORNIA-SOUTH | d1d6d3fadc | |
DE PEREZ MA DEL REFUJIO JT | DE PEREZ MA DEL REFUJIO JT | 2006 PARKWAY DR EL MONTE CA 91703 | AC03: Mature CD or Save Cert | $15,176.49 | BANK OF THE WEST | ac0bd53a90 | |
DEPEREZ PATRICIA ARGUELLES | PATRICIA ARGUELLES DEPEREZ | ATTN CHERYL STEWART UNKNOWN LOS ANGELES CA 90067 | AC01: Checking Accounts | $15,734.51 | BANK OF AMERICA - CALIFORNIA | 7a7d0685b3 | |
DEPERINI SHIRLEY R | SHIRLEY R DEPERINI | 740 PROSPECT DR GLENDALE CA 91205-3425 | AC02: Savings Accounts | $3,515.94 | U.S. BANK N.A. | 3524a8c71e | |
DEPERNETT EVA D | EVA D DEPERNETT | 4790 IRVINE BLD 105-309 IRVINE CA 92720-- | 56 : Checking accounts, dmnd depsit | $3,127.37 | BANK OF AMERICA NT&SA BRANCH:1101-IRVINE INDUSTRIAL BRANCH | b7eddd8681 | |
DEPESO CLARA L | CLARA L DEPESO | 10509 SAN CARLOS AV SOUTH GATE CA 90280 | IN04: Proceeds from Matured Policies | $3,547.40 | JOHN HANCOCK LIFE INS CO (USA) | efc201ed6d | |
DEPEW BEVERLY | BEVERLY DEPEW | 1066 SALERNO DR CAMPBELL CA 95008-6133 | IN03: Proceeds Due Beneficiaries | $4,131.43 | METROPOLITAN LIFE INSURANCE COMPANY | a7cd3c010a | |
DEPEW CLINTON M | CLINTON M DEPEW | 177 1/2 S MIRAGE LINDSAY CA 93247 | IN03: Proceeds Due Beneficiaries | $2,541.90 | PRUDENTIAL INSURANCE COMPANY | 9360e6368e | |
DEPEW FERN R | FERN R DEPEW | 177 1 2 S MIRAGE LINDSAY CA 93247 | IN03: Proceeds Due Beneficiaries | $2,541.90 | PRUDENTIAL INSURANCE COMPANY | b14c564cce | |
DEPEW FLOYD | FLOYD DEPEW | 732 MONICA LN CAMPBELL CA 95008 | IN03: Proceeds Due Beneficiaries | $3,608.60 | METROPOLITAN LIFE INSURANCE COMPANY | 5d9c0fd222 | |
DEPEW FRANCES M | FRANCES M DEPEW | 732 MONICA LN CAMPBELL CA 95008 | IN03: Proceeds Due Beneficiaries | $3,608.60 | METROPOLITAN LIFE INSURANCE COMPANY | 4bed417721 | |
DEPEW HAROLD O | HAROLD O DEPEW | 7650 ARCOLA AVE SUN VALLEY CA 91352-4301 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $11,841.74 | METLIFE INC | 170df67087 |
DEPEW RICHARD | RICHARD DEPEW | 700 CARNEGIE STREET #2222 HENDERSON NV 89052 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 5a1b8a32f5 | |
DEPEW WALTER H HUSBAN | DEPEW WALTER H HUSBAN | RR DOWNEY CA 90239 | IN04: Proceeds from Matured Policies | $4,898.94 | PRUDENTIAL INSURANCE COMPANY | 256d5b8ee5 | |
DEPEW WILLIAM | WILLIAM DEPEW | 1066 SALERNO DR CAMPBELL CA 95008-6133 | IN03: Proceeds Due Beneficiaries | $4,131.45 | METROPOLITAN LIFE INSURANCE COMPANY | 2da841ab88 | |
DEPEW ZORNA M | ZORNA M DEPEW | RR DOWNEY CA 90239 | IN04: Proceeds from Matured Policies | $4,898.94 | PRUDENTIAL INSURANCE COMPANY | f4562d888e | |
DEPICHON ARMAND | ARMAND DEPICHON | BERKELEY CA 99999 | IN03: Proceeds Due Beneficiaries | $2,547.15 | METROPOLITAN LIFE INSURANCE COMPANY | 02642e54a1 | |
DEPICHON ARMAND EST | ARMAND DEPICHON EST | 471 VASSAR ST BERKELEY CA 99999 | IN03: Proceeds Due Beneficiaries | $2,547.15 | METROPOLITAN LIFE INSURANCE COMPANY | e6f6e79b4d | |
DEPICUOTTO MARION | MARION DEPICUOTTO | 1755 OLD RANCH RD LOS ANGELES CA 90049- | 56 : Checking accounts, dmnd depsit | $4,298.33 | BANK OF AMERICA | 53f7bac72b | |
DE PIEDRAS YESENIA D | YESENIA D DE PIEDRAS | 11243 EMELITA ST NORTH HOLLYWOOD CA 91601-1261 | IN04: Proceeds from Matured Policies | $14,000.00 | ALLSTATE LIFE INSURANCE COMPAN | 9de58ea31d | |
DE PIEDRAS YESENIA D | YESENIA D DE PIEDRAS | 11243 EMELITA ST NORTH HOLLYWOOD CA 91601-1261 | IN04: Proceeds from Matured Policies | $18,000.00 | ALLSTATE LIFE INSURANCE COMPANY | 3f8c911cab | |
DEPIER REBECA N | REBECA N DEPIER | 18730 HATTERAS ST UNIT 30 TARZANA CA 91356-1475 | 83 : Time deposits, CD accounts | $3,166.62 | WASHINGTON MUTUAL BANK FA | 89706f0924 | |
DEPILLARS BERTILE | BERTILE DEPILLARS | 1214 W 6TH ST POMONA CA 91766-2703 | SC17: Warrant (Rights) | $4,648.14 | PRINCIPAL SHAREHOLDER SERVICES | b25ece9e60 | |
DEPILLARS DIANE | DIANE DEPILLARS | 3011 W 76TH STREET LOS ANGELES CA 90043 | AC01: Checking Accounts | $2,602.59 | CAPITAL ONE NATIONAL ASSOCIATION | 0b7f29f1e6 | |
DEPINEDA NELLY | NELLY DEPINEDA | 861 4TH AVE SAN BRUNO CA 94066 | IN03: Proceeds Due Beneficiaries | $2,963.94 | TRANSAMERICA LIFE INSURANCE COMPANY | c0245bc3b7 | |
DEPINEDA NYDIA V | NYDIA V DEPINEDA | CARRERA OCHO 18 60 PISO SIETE PEREIRA 0 | AC02: Savings Accounts | $3,161.70 | BANK OF AMERICA - CALIFORNIA | dbfc1248ad | |
DEPIPPO ALEX R | ALEX R DEPIPPO | P O BOX 1367 LA CANADA CA 91012 | IN03: Proceeds Due Beneficiaries | $3,499.53 | PRUDENTIAL INSURANCE COMPANY | c35faedb01 | |
DEPIPPO YOLANDO A | YOLANDO A DEPIPPO | P O BOX 1367 LA CANADA CA 91012 | IN03: Proceeds Due Beneficiaries | $3,499.53 | PRUDENTIAL INSURANCE COMPANY | 3b8b97d2f1 | |
DEPNER CHARLENE | CHARLENE DEPNER | OAKLAND CA 94618-1533 | 56 : Checking accounts, dmnd depsit | $18,114.29 | STATE OF MICHIGAN | 0942cd9835 | |
DEPNER CHERYL | CHERYL DEPNER | OAKLAND CA 94618-1533 | 56 : Checking accounts, dmnd depsit | $18,114.29 | STATE OF MICHIGAN | b779bcb3fc | |
DEPNER MICHAEL | MICHAEL DEPNER | OAKLAND CA 94618-1533 | 56 : Checking accounts, dmnd depsit | $18,114.29 | STATE OF MICHIGAN | 691a61f650 | |
DEP OF BUILDING INSPECTION | DEP OF BUILDING INSPECTION | 0 | CK01: Cashier's Checks | $4,341.24 | BANK OF THE WEST2 | 179d06af55 | |
DEP OF BUILDING INSPECTION | DEP OF BUILDING INSPECTION | 0 | CK01: Cashier's Checks | $4,237.24 | BANK OF THE WEST2 | 7c379b66bf | |
DEP OF BUILDING INSPECTION | DEP OF BUILDING INSPECTION | 0 | CK01: Cashier's Checks | $4,197.24 | BANK OF THE WEST2 | 6051857012 | |
DEP OF BUILDING INSPECTION | DEP OF BUILDING INSPECTION | 0 | CK01: Cashier's Checks | $5,141.40 | BANK OF THE WEST2 | 01f7a8d33f | |
DEPOIX CHRISTOPHE P | CHRISTOPHE P DEPOIX | 12141 CENTRALIA ST UNIT 305 LAKEWOOD CA 90715-1567 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,201.54 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 5ba22fddba |
DEPOLICAR FANNY ESQUENAZI | FANNY ESQUENAZI DEPOLICAR | FUENTE DE LAS VESTALES 13 COL TECAMACHALCO HUIXQULICAN EDO DE 52780 0 | AC03: Mature CD or Save Cert | $25,050.62 | BANK OF AMERICA - CALIFORNIA | d3504d2322 | |
DEPOLIOLO HUMBERTO | HUMBERTO DEPOLIOLO | 300 N SUNRISE APT 25 PALM SPRINGS CA 92262- | 04 : Dividends | $3,326.00 | NEW YORK STATE OF | b30697728b | |
DEPONS JEANNE | JEANNE DEPONS | 821 LINCOLN WAY SAN FRANCISCO CA 94122- | 11 : Securities | Multiple | $3,846.11 | CITICORP COMMON | bdc036c6cd |
DEPORTO CHRISTINA | CHRISTINA DEPORTO | 401 HOLLY DR TEHACHAPI CA 93561-1849 | AC02: Savings Accounts | $3,434.29 | BANK OF THE WEST | 121ef4d0fb | |
DEPORTO CHRISTINA | CHRISTINA DEPORTO | 401 HOLLY DR TEHACHAPI CA 93561-1849 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $3,817.28 | PERSHING LLC | ddaf4b4531 |
DEPOSIT | DEPOSIT | 1161 E ARTESIA CARSON CA 90746 | MS09: Credit Balance- Accts Rec | $3,383.30 | FERGUSON ENTERPRISES INC. | e41b21c7fe | |
DEPOSITORY TRUST & CLEARING | DEPOSITORY TRUST & CLEARING | CA | IN01: Indiv Policy Ben or Claim Paym | $4,905.24 | FIREMAN'S FUND INSURANCE COMPANY | 6c0d93c869 | |
DEPOSIT UNIDENTIFI | UNIDENTIFI DEPOSIT | DORMANT CONTROL GARDENA CA 90247- | 56 : Checking accounts, dmnd depsit | $5,804.00 | UNITED CALIFORNIA BANK | 2b69fe64a8 | |
DEPOT | DEPOT | 87 : Drafts | $3,000.00 | GOLDEN 1 CREDIT UNION THE | 594c91996a | ||
DEPOT INC TECH | INC TECH DEPOT | 20932 CURRIER RD A WALNUT CA 91789 | MS17: Misc Intangible Property | $2,913.12 | PAYPAL INC | 42427d8011 | |
DEPOT STEREO | STEREO DEPOT | 4181 CRESTVIEW DR NORCO CA 92860 | IN01: Indiv Policy Ben or Claim Paym | $2,606.49 | HEALTH NET LIFE INSURANCE CO | 6e67203dc5 | |
DEPOTTER BEATRIZ OFELIA | BEATRIZ OFELIA DEPOTTER | 14 E 2ND ST PMB 30 41 CALEXICO CA 92231 | AC01: Checking Accounts | $17,730.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 63c72f1908 | |
DE POURQUERY JEANNE | JEANNE DE POURQUERY | 10249 COACHELLA CANAL RD CANAL NILAND CA 92257-9583 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $70,297.32 | AT&T INC | 493197247a |
DEPOY VIRGINIA R | VIRGINIA R DEPOY | 740 AUBURN RAVINE RD APT 627 AUBURN CA 95603 | SC12: Underlying Shares/Outstand Cer | UNION PACIFIC CORPORATION | $51,943.71 | UNION PACIFIC CORPORATION | 5d28e8472e |
DEPOY VIRGINIA R | VIRGINIA R DEPOY | 740 AUBURN RAVINE RD APT 627 AUBURN CA 95603 | SC12: Underlying Shares/Outstand Cer | ANADARKO PETROLEUM CORPORATION | $4,129.64 | ANADARKO PETROLEUM CORPORATION | 6ebb5a292e |
DEPOY VIRGINIA R | VIRGINIA R DEPOY | 740 AUBURN RAVINE RD APT 627 AUBURN CA 95603-3852 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,267.86 | PRUDENTIAL FINANCIAL INC | 18b1b7e3e2 |
DEPOY VIRGINIA R | VIRGINIA R DEPOY | 740 AUBURN RAVINE ROAD APT # 627 AUBURN CA 95603-3852 | SC01: Dividends | $11,902.00 | MORGAN STANLEY GRA | e7264c7f14 | |
DEPPE CHERYL | CHERYL DEPPE | 4304 230TH ST TORRANCE CA 90505-3411 | 12 : Securities exchanged for cash | $6,500.00 | AES CORP/CILCORP INCORPORATED | 02c0170ef2 | |
DEPPELER GEORGINA | GEORGINA DEPPELER | 79 : Refunds | $4,640.00 | ARCADIA ESCROW SERVICES INC | c4631bf390 | ||
DEPPELER LUIS R | LUIS R DEPPELER | 79 : Refunds | $4,640.00 | ARCADIA ESCROW SERVICES INC | c4e29341c6 | ||
DEPPE MARGIE | MARGIE DEPPE | 4304 230TH ST TORRANCE CA 90505-3411 | 12 : Securities exchanged for cash | $6,500.00 | AES CORP/CILCORP INCORPORATED | e2af49344e | |
DEPPE NICHOLE L | NICHOLE L DEPPE | 126 HAWKINS ST OCEANSIDE CA 92058-7715 | SC19: Dividend Reinvestment Plan | WALMART INC | $3,111.72 | WAL-MART STORES INC | 6b45a99c98 |
DEPPEN JOHN A | JOHN A DEPPEN | PO BOX 222 ETNA CA 96027-0222 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,012.45 | METLIFE INC | 9c152ea122 |
DEPPERMAN J FRANCES | FRANCES J DEPPERMAN | 601 N KIRBY 210 HEMET CA 92545-5926 | SC16: Mutual Funds | FRANKLIN US GOVT SECURITIES A | $2,816.69 | FIRST CLEARING LLC. | 43a5332a9e |
DEPP GERALD E | GERALD E DEPP | 3733 VICTOR AVE OAKLAND CA 94619-1532 | AC01: Checking Accounts | $2,716.65 | CITIBANK NA | 300e06dbc6 | |
DEPRANO MICHAEL E | MICHAEL E DEPRANO | 0 | CK01: Cashier's Checks | $9,000.00 | BANK OF THE WEST2 | 504015090b | |
DEPRANO XIAOYUN | XIAOYUN DEPRANO | 1987 CALLE SALTO THOUSAND OAKS CA 91360 | TR04: Escrow Accounts | $5,307.39 | SERVICELINK HOLDINGS LLC | e1ea8da17c | |
DEPREY NORMAND G | NORMAND G DEPREY | 3612 W 110TH ST INGLEWOOD CA 90303-1930 | 11 : Securities | METLIFE INC | $3,496.70 | METLIFE INC COMMON (CA) | a2b0b23be7 |
DEPRIEST LUELLA | LUELLA DEPRIEST | 4416 W 104TH ST INGLEWOOD CA 90304-1934 | 56 : Checking accounts, dmnd depsit | $38,464.74 | WASHINGTON MUTUAL BANK FA | c3357d30a1 | |
DEPRIEST LUELLA | LUELLA DEPRIEST | 4416 W 104TH ST INGLEWOOD CA 90304-1934 | 82 : Savings accts/crdt union shrs | $35,762.14 | WASHINGTON MUTUAL BANK FA | 26cd4994b2 | |
DEPRIMA DOROTHY | DOROTHY DEPRIMA | STOCKTON CA 0 | IN03: Proceeds Due Beneficiaries | $2,768.50 | METROPOLITAN LIFE INSURANCE COMPANY | bd2e8aafee | |
DEPRIMA DOROTHY ESTATE | DOROTHY DEPRIMA ESTATE | PO BOX 110 STOCKTON CA 95201 | IN03: Proceeds Due Beneficiaries | $2,768.50 | METROPOLITAN LIFE INSURANCE COMPANY | 6e19c0f24c | |
DE PRIMA PATRICIA | PATRICIA DE PRIMA | 7835 COWLES MOUNTAIN CT UNIT B SAN DIEGO CA 92119-2559 | SC19: Dividend Reinvestment Plan | PINNACLE WEST CAPITAL CORP | $8,290.80 | PINNACLE WEST CAPITAL CORPORATION | 87b78e5421 |
DEPRIMA PATRICIA | PATRICIA DEPRIMA | 7835 COVE MTN CT 31 SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $2,738.21 | METROPOLITAN LIFE INSURANCE COMPANY | d5854e055d | |
DEPRIMA PATRICIA | PATRICIA DEPRIMA | 7835 COVE MTN CT 31 SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $2,510.72 | METROPOLITAN LIFE INSURANCE COMPANY | 39e515b21b | |
DE PRIMA THOMAS | THOMAS DE PRIMA | 7835 COWLES MOUNTAIN CT UNIT B SAN DIEGO CA 92119-2559 | SC19: Dividend Reinvestment Plan | PINNACLE WEST CAPITAL CORP | $8,290.80 | PINNACLE WEST CAPITAL CORPORATION | 05efa08f7d |
DEPT | DEPT | SHANGHAI JIAO TONG U MAT SCI E SHANHAI 200030 | 83 : Time deposits, CD accounts | $52,956.97 | CITIBANK (WEST) FSB (CA) | b57a3b9872 | |
DEPT ACCOUNTING | ACCOUNTING DEPT | 303 TWIN DOLPHIN DR FL 6 REDWOOD CITY CA 94065-1497 | MS11: Refunds Due | $5,424.08 | FMS V DELL SETTLEMENT FUND | 910ea6829e | |
DEPT BV USA INC | DEPT BV USA INC | 127 E 9TH ST 1210 LOS ANGELES CA 90015 | IN05: Premium Refund | $2,644.00 | GOLDEN EAGLE INSURANCE CORP | 35b6fabd25 | |
DEPT CSE | CSE DEPT | 9500 GILMAN DR LA JOLLA CA 92093-5004 | 56 : Checking accounts, dmnd depsit | $6,780.94 | WELLS FARGO BANK, N.A. | 9ce07abd31 | |
DEPT HEALTH SERVICES MEDI CAL LIENHO | DEPT HEALTH SERVICES MEDI CAL LIENHO | 565 LORI DRIVE 7 BENICIA CA 94510-2675 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | ALLSTATE INDEMNITY COMPANY | 42c30293d2 | |
DEPT HEALTH SVC | HEALTH SVC DEPT | MS11: Refunds Due | $7,930.29 | EMERGENCY PHYSICIANS MEDICAL GROUP INC | 8415bd2cf5 | ||
DEPT HEALTH SVC | HEALTH SVC DEPT | MS11: Refunds Due | $5,729.54 | EMERGENCY PHYSICIANS MEDICAL GROUP INC | 9d77057f60 | ||
DEPT IS LICENSE-WASH | IS LICENSE-WASH DEPT | 76 : Other | $3,510.50 | SEARS MERCHANDISE GROUP | b43f344749 | ||
DEPT. OF ABC | OF ABC DEPT. | 0 | CK01: Cashier's Checks | $3,202.00 | PACIFIC MERCANTILE BANK | 52aabd98dd | |
DEPT OF ALCOHOL & DRUG PROGRAMS | DEPT OF ALCOHOL & DRUG PROGRAMS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 3718124ddf | |
DEPT OF ALCOHOLIC BEVERAGE | DEPT OF ALCOHOLIC BEVERAGE | SUITE 100 3927 LENNANE DRIVE SACRAMENTO CA 95834 | MS08: Accounts Payable | $3,428.00 | FELCOR TRS HOLDINGS L.L.C. | 17f79c5d9f | |
DEPT OF ALCOHOLIC BEVERAGE CONTROL | DEPT OF ALCOHOLIC BEVERAGE CONTROL | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY (APECS 1129) | b863d80696 | |
DEPT OF BUILDING INSPECTION-SAN FRANCISC | DEPT OF BUILDING INSPECTION-SAN FRANCISC | 1660 MISSION STREET SAN FRANCISCO CA 94103 | TR04: Escrow Accounts | $12,565.70 | CALATLANTIC TITLE INC | 3ac053c4b0 | |
DEPT OF CORR PLEAS VAL PRISO | DEPT OF CORR PLEAS VAL PRISO | 3339 E REDLANDS AVE FRESNO CA 93726-5709 | IN01: Indiv Policy Ben or Claim Paym | $4,361.60 | CALIFORNIA PHYSICIANS SERVICE | c90cb72c7e | |
DEPT OF FINANCE | OF FINANCE DEPT | 9601 N WINTON WAY WINTON CA 95388 | TR04: Escrow Accounts | $3,400.00 | THOMAS W. HINSON III | dd4eddcd06 | |
DEPT OF GENERAL SVCS OF S | DEPT OF GENERAL SVCS OF S | 400 R STREET, SUITE 510 400 R STREET, CA 95814- | 84 : Trusts | $3,710.14 | MERRILL LYNCH TRUST COMPANY, FSB | 25e629b416 | |
DEPT OF GENL SAC C | DEPT OF GENL SAC C | SVC PROBTN SACRAMENTO CA CA 95827- | 59 : Commissions | $8,730.96 | PACIFIC BELL | 8c1203066f | |
DEPT OF GEN SERVICES | DEPT OF GEN SERVICES | 800 Q STREET SACRAMENTO CA 95811-0000 | MS09: Credit Balance- Accts Rec | $5,180.75 | CONSOLIDATED ELECTRICAL DISTRIBUTORS INC | 14ccf62e2f | |
DEPT OF HEALTH CARE SRV | DEPT OF HEALTH CARE SRV | 2450 S ATLANTIC BLVD SUITE COMMERCE CA 90040 | IN01: Indiv Policy Ben or Claim Paym | $15,000.00 | PERMANENT GENERAL ASSURANCE | ca494017d8 | |
DEPT OF HEALTH SERVICES | DEPT OF HEALTH SERVICES | PERSON INJURY UNIT 1732 S 5TH ST FRESNO CA 93702 | IN01: Indiv Policy Ben or Claim Paym | $15,000.00 | 21ST CENTURY N AMERICA INS CO | 6e8c7fcec7 | |
DEPT OF HEALTH SERVICES | DEPT OF HEALTH SERVICES | 0 | IN01: Indiv Policy Ben or Claim Paym | $6,149.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | a8d787d4ec | |
DEPT. OF HEALTH SERVICES | DEPT. OF HEALTH SERVICES | P.O. BOX 997422 SACRAMENTO CA 95899 | CK15: Other Outstanding Official Cks | $2,749.16 | PACIFIC HEALTH ADVANTAGE | f09ec8fb51 | |
DEPTOF HEALTH SERVICES | HEALTH SERVICES DEPTOF | 850 MARINER BAY PARKWAY RICHMOND CA 0 | CK13: Vendor Checks | $3,724.00 | LABORATORY CORPORATION OF AMERICA | 0e8dd148d5 | |
DEPT OF HEALTH SERVICES MEDI | DEPT OF HEALTH SERVICES MEDI | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,332.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 0d4e84e492 | |
DEPT OF HEALTH SVCS | DEPT OF HEALTH SVCS | 0 | CK01: Cashier's Checks | $5,604.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 0deb6458a9 | |
DEPT OF HEALTH SVCS | DEPT OF HEALTH SVCS | 2315 STOCKTON BOULEVARD SACRAMENTO CA 95817-0000 | 68 : Insurance claim checks | $2,711.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | c6941286b4 | |
DEPT OF HEALTH SVCS MEDICAL | DEPT OF HEALTH SVCS MEDICAL | 0 | IN01: Indiv Policy Ben or Claim Paym | $19,679.24 | STATE FARM MUTUAL AUTOMOBILE INS CO | c7712ddfe8 | |
DEPT OF HEALTH SVCS RECOVERY SECTION | DEPT OF HEALTH SVCS RECOVERY SECTION | PO BOX 2946 SACRAMENTO CA 95812 | CK13: Vendor Checks | $16,603.75 | SCAN HEALTHPLAN | 32f83fc658 | |
DEPT OF HLTH SERV | DEPT OF HLTH SERV | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $15,000.00 | FIRE INSURANCE EXCHANGE | 3f9c01b002 | |
DEPT OF HOMELAND S | DEPT OF HOMELAND S | PO BOX 30080 FACILITIES LAGUNA NIGUEL CA 92607 | MS09: Credit Balance- Accts Rec | $3,047.30 | RICHARDS WILCOX INC | ce5388be35 | |
DEPT OF HOUSING AND URBAN DEV | DEPT OF HOUSING AND URBAN DEV | 721 S PARKER ST STE 310 ORANGE CA 92868 | MS08: Accounts Payable | $4,015.19 | COUNTRYWIDE HOME LOANS INC | 2e91d910dc | |
DEPT OF HOUSING AND URBAN DEV | DEPT OF HOUSING AND URBAN DEV | 721 S PARKER ST STE 310 ORANGE CA 92868 | MS08: Accounts Payable | $3,835.10 | COUNTRYWIDE HOME LOANS INC | 1b8d2594d3 | |
DEPT OF HOUSING AND URBAN DEV | DEPT OF HOUSING AND URBAN DEV | 721 S PARKER ST STE 310 ORANGE CA 92868 | MS08: Accounts Payable | $2,657.27 | COUNTRYWIDE HOME LOANS INC | 33ce07bd53 | |
DEPT OF HOUSING AND URBAN DEV | DEPT OF HOUSING AND URBAN DEV | 721 S PARKER ST STE 310 ORANGE CA 92868 | MS08: Accounts Payable | $9,990.90 | COUNTRYWIDE HOME LOANS INC | 22d704f8ea | |
DEPT OF HOUSING AND URBAN DEV | DEPT OF HOUSING AND URBAN DEV | 721 S PARKER STREET SUITE 310 ORANGE CA 92868 | MS08: Accounts Payable | $39,516.89 | COUNTRYWIDE HOME LOANS INC | e260d7ddcf | |
DEPT OF HOUSING AND URBAN DEV | DEPT OF HOUSING AND URBAN DEV | 721 S PARKER ST STE 310 ORANGE CA 92868 | MS08: Accounts Payable | $6,520.71 | COUNTRYWIDE HOME LOANS INC | 2f3877d738 | |
DEPT OF HOUSING AND URBAN DEV | DEPT OF HOUSING AND URBAN DEV | 721 S PARKER ST STE 310 ORANGE CA 92868 | MS08: Accounts Payable | $3,821.33 | COUNTRYWIDE HOME LOANS INC | 766ede22d9 | |
DEPT OF HOUSING AND URBAN DEV | DEPT OF HOUSING AND URBAN DEV | 721 S PARKER ST STE 310 ORANGE CA 92868 | MS08: Accounts Payable | $3,220.90 | COUNTRYWIDE HOME LOANS INC | 264e3594db | |
DEPT OF HOUSING AND URBAN DEV | DEPT OF HOUSING AND URBAN DEV | 721 S PARKER ST STE 310 ORANGE CA 92868 | MS08: Accounts Payable | $3,630.75 | COUNTRYWIDE HOME LOANS INC | 32f47948cf | |
DEPT OF HOUSING ANDURBANK DEV | DEPT OF HOUSING ANDURBANK DEV | 7120 FRANKLIN AVE LOS ANGELES CA 90046- | 64 : Escrow check/deposit/Disputed | $10,000.00 | STEWART TITLE OF CALIF., INC. STATE DIVISION | dbfec482ce | |
DEPT OF INDUSTRIAL RELATIONS TTE | DEPT OF INDUSTRIAL RELATIONS TTE | 3509 EL CAMINO AVE SACRAMENTO CA 95821 | CK16: CD Interest Checks | $2,818.56 | BANK OF THE WEST2 | 81ad5a1fdf | |
DEPT OF INSURANCE | OF INSURANCE DEPT | P.O. BOX 398 SAN FRANCISCO 94102-0000 | 61 : Credit balances | $3,305.00 | TOYOTA MOTOR INSURANCE SERVICES, INC | 2691ca3d7a | |
DEPT OF INTERNAL MEDICINE | DEPT OF INTERNAL MEDICINE | GRANT ID #2013 SACRAMENTO CA 95817- | 79 : Refunds | $3,000.00 | BRISTOL-MYERS SQUIBB COMPANY | a73579f9ff | |
DEPT OF LABOR | OF LABOR DEPT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,722.20 | BANK OF AMERICA - CALIFORNIA | 2ee1234132 | |
DEPT OF MOTOR VEHCILES | DEPT OF MOTOR VEHCILES | UNKNOWN CA 0 | CK01: Cashier's Checks | $3,111.24 | U.S. BANK N.A. | 139c488c7b | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $6,118.63 | U.S. BANK N.A. | 907c8d1144 | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $2,535.42 | U.S. BANK N.A. | 59a06e87f0 | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | P O BOX 942894 SACRAMENTO CA 94294 | MS08: Accounts Payable | $2,812.00 | CHARTER COMMUNICATIONS INC | 46f07b7c8f | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $3,247.80 | U.S. BANK N.A. | fdd9a74c7b | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $2,940.21 | U.S. BANK N.A. | 2654051e15 | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $2,798.64 | U.S. BANK N.A. | 4c78f82aa5 | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | C/O JOHNNIE R FARLEY 5219 TERRACEDALE DR LA MIRADA CA 90638 | AC03: Mature CD or Save Cert | $4,101.02 | WELLS FARGO BANK NA (APECS 1009) | f60faaf1b2 | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $3,051.24 | U.S. BANK N.A. | 8ae9c5b557 | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $2,548.54 | U.S. BANK N.A. | 14e19a4fa5 | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | UNKNOWN CA 0 | CK01: Cashier's Checks | $2,674.98 | U.S. BANK N.A. | 87fdd9a2ac | |
DEPT OF MOTOR VEHICLES | DEPT OF MOTOR VEHICLES | MCD PFR SECTION MS H159 PO BOX 825340 SACRAMENTO CA 94232-5340 | MS08: Accounts Payable | $25,952.00 | WASTE MANAGEMENT HOLDINGS INC | 0cfc817347 | |
DEPT. OF MOTOR VEHICLES | DEPT. OF MOTOR VEHICLES | 150 RIVERSIDE AVE BEN LOMOND CA 95005-0000 | 83 : Time deposits, CD accounts | $4,208.06 | BANK OF THE WEST | a4d24866b3 | |
DEPTOF MOTOR VEHICLES | MOTOR VEHICLES DEPTOF | DIVOF HDQRTRS OPER PO BOX 942869 SACRAMENTO CA 94269 | MS16: Misc Outstanding Checks | $3,109.84 | ALLY FINANCIAL INC | f71ef6d256 | |
DEPTOF MOTOR VEHICLES | MOTOR VEHICLES DEPTOF | DIVOF HDQRTRS OPER PO BOX 942869 SACRAMENTO CA 94269 | MS16: Misc Outstanding Checks | $2,785.82 | ALLY FINANCIAL INC | 0c3342c24e | |
DEPTOF MOTOR VEHICLES | MOTOR VEHICLES DEPTOF | DIVOF HDQRTRS OPER PO BOX 942869 SACRAMENTO CA 94269 | MS16: Misc Outstanding Checks | $3,377.15 | ALLY FINANCIAL INC | 25b8f7b272 | |
DEPTOF MOTOR VEHICLES DIVOF HDQRTRS OPER | DEPTOF MOTOR VEHICLES DIVOF HDQRTRS OPER | PO BOX 942869 SACRAMENTO CA 94269 | MS16: Misc Outstanding Checks | $6,057.47 | ALLY FINANCIAL INC | 1b658d2b5c | |
DEPTOF MOTOR VEHICLES DIVOF HDQRTRS OPER | DEPTOF MOTOR VEHICLES DIVOF HDQRTRS OPER | PO BOX 942869 SACRAMENTO CA 94269 | MS16: Misc Outstanding Checks | $2,768.90 | ALLY FINANCIAL INC | b77cd64a85 | |
DEPTOF MOTOR VEHICLES DIVOF HDQRTRS OPER | DEPTOF MOTOR VEHICLES DIVOF HDQRTRS OPER | PO BOX 942869 SACRAMENTO CA 94269 | MS16: Misc Outstanding Checks | $2,635.22 | ALLY FINANCIAL INC | eef6c22ab7 | |
DEPTOF MOTOR VEHICLES DIVOF HDQRTRS OPER | DEPTOF MOTOR VEHICLES DIVOF HDQRTRS OPER | PO BOX 942869 SACRAMENTO CA 94269 | MS16: Misc Outstanding Checks | $2,575.65 | ALLY FINANCIAL INC | abd711b6d5 | |
DEPT OF MOTOR VEHICLES OF CA | DEPT OF MOTOR VEHICLES OF CA | 17654 SHERMAN WAY VAN NUYS CA 91406-3509 | AC03: Mature CD or Save Cert | $41,753.11 | BANK OF AMERICA - CALIFORNIA | e748e916cc | |
DEPT OF PARKS AND RECREATION | DEPT OF PARKS AND RECREATION | PACIFIC PALISA CA 90272- | 85 : Vendor payments | $9,000.00 | VERIZON CALIFORNIA INC | d256dc55f1 | |
DEPT OF PARKS REC CITY OF LONG BE PROJ | DEPT OF PARKS REC CITY OF LONG BE PROJ | 2760 STUDEBAKER RD LONG BEACH CA 90815 | CK13: Vendor Checks | $2,664.48 | SCE | 73ef49653e | |
DEPT OF PUBLIC | OF PUBLIC DEPT | 0 | CK01: Cashier's Checks | $3,600.00 | BANK OF AMERICA - CALIFORNIA | 83d492f558 | |
DEPT OF PUBLIC SOCIAL SERVICES | DEPT OF PUBLIC SOCIAL SERVICES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,463.00 | BANK OF AMERICA - CALIFORNIA | 61c0da0be5 | |
DEPT OF SCILD SUPPORT SVCS VICTORVILLE | DEPT OF SCILD SUPPORT SVCS VICTORVILLE | 0 | CK01: Cashier's Checks | $4,764.00 | THE GOLDEN 1 CREDIT UNION | 3ea37449cd | |
DEPT OF TAXATION | OF TAXATION DEPT | UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,684.00 | UNION BANK N.A. | 4386b889b9 | |
DEPT OF THE NAVY | DEPT OF THE NAVY | PORT HUENEME BLDG 103 WING A PORT HUENEME CA 93043-0001 | MS08: Accounts Payable | $3,220.10 | WEYERHAEUSER NR COMPANY | 8460fc1c2c | |
DEPT OF TOXIC SUBSTANCES CONTROL | DEPT OF TOXIC SUBSTANCES CONTROL | PO BOX 806 SACRAMENTO CA 95812 | MS08: Accounts Payable | $4,824.00 | VERIZON SERVICES CORP | 84bbab3b1b | |
DEPT OF TRANSPORTATION STATE OF HI | DEPT OF TRANSPORTATION STATE OF HI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $100,000.00 | BANK OF AMERICA - CALIFORNIA | 65e6b1fc30 | |
DEPT OF VA | OF VA DEPT | 4150 CLEMENT ST SAN FRANCISCO CA 94121 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | FARMERS INSURANCE EXCHANGE | 4c57c76fe7 | |
DEPT OF VEHICLES | OF VEHICLES DEPT | UNKNOWN CA 0 | CK01: Cashier's Checks | $3,893.39 | U.S. BANK N.A. | 7de7afa6ec | |
DEPT OF VEHICLES | OF VEHICLES DEPT | UNKNOWN CA 0 | CK01: Cashier's Checks | $3,875.75 | U.S. BANK N.A. | 82e612a61f | |
DEPT OF VEHICLES | OF VEHICLES DEPT | UNKNOWN CA 0 | CK01: Cashier's Checks | $4,908.32 | U.S. BANK N.A. | 6cd6c1b6d6 | |
DEPT OF VEHICLES | OF VEHICLES DEPT | UNKNOWN CA 0 | CK01: Cashier's Checks | $2,814.17 | U.S. BANK N.A. | 3971704118 | |
DEPT OF VEHICLES | OF VEHICLES DEPT | UNKNOWN CA 0 | CK01: Cashier's Checks | $3,877.50 | U.S. BANK N.A. | 3771f001ef | |
DEPT OF VERTERANS AFFAIRS | DEPT OF VERTERANS AFFAIRS | ATTN; FEE BASIS 136 B 3350 LA JOLLA VILLAGE DR. SAN DIEGO CA 92161 | MS11: Refunds Due | $12,861.60 | AIR METHODS CORPORATION | 21726bd022 | |
DEPT. OF VERTERANS AFFAIRS - CALIF | DEPT. OF VERTERANS AFFAIRS - CALIF | 16111 PLUMMER ST. FEE BASIS 136C SEPULVEDA CA 91343 | CK13: Vendor Checks | $8,461.58 | SAN JOAQUIN COMMUNITY HOSPITAL | a00c08cb67 | |
DEPT OF VET AFF | DEPT OF VET AFF | 0 | CK01: Cashier's Checks | $27,523.05 | BANK OF AMERICA - CALIFORNIA | 46feaf67a8 | |
DEPT OF VETERAN AFFAIR | DEPT OF VETERAN AFFAIR | 11301 WILSHIRE BLVD LOS ANGELES CA 90073 | MS11: Refunds Due | $59,928.40 | OLYMPIA MEDICAL CENTER | f0a802140b | |
DEPT OF VETERAN AFFAIRS | DEPT OF VETERAN AFFAIRS | FOR ARMOND AHRT 2615 EAST CLINTON AVE FRESNO CA 93703 | MS08: Accounts Payable | $5,977.20 | GGNSC ADMINISTRATIVE SERVICES | 10e3592fa7 | |
DEPT OF VETERAN AFFARS | DEPT OF VETERAN AFFARS | FOR WILBURT DUNN 2615 EAST CLINTON AVE FRESNO CA 93703 | MS08: Accounts Payable | $5,578.72 | GGNSC ADMINISTRATIVE SERVICES | 2ff3862291 | |
DEPT OF VETERAN S AFFAIR | DEPT OF VETERAN S AFFAIR | 505 POLK STREET SAN FRANCISCO CA 94102 | IN01: Indiv Policy Ben or Claim Paym | $17,735.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | bde721aa6e | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 2615 E CLINTON AVE ATTN CENTRAL CALIF HEALTHCARE FRESNO CA 93703 | MS11: Refunds Due | $5,250.00 | DAVITA INC AND AFFILIATES | 28a0fa42f7 | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | VA PALO ALTO HEALTH CARE 3801 MIRANDA AVE PALO ALTO CA 94304 | MS11: Refunds Due | $3,040.93 | UNITED HEALTHCARE SERVICES INC | bc250de638 | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | ATTN: AGENT CASHIER LOS ANGELES CA 90073 | CK15: Other Outstanding Official Cks | $2,649.52 | QTC MANAGEMENT INC | 816bc1e5f6 | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 13920 AVE 260 VISALIA CA 93292-9404 | AC01: Checking Accounts | $53,391.32 | CCA CITIBANK NA | 1b2e50bb9e | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 11301 WILSHIRE BLVD LOS ANGELES CA 90073 | MS11: Refunds Due | $11,824.87 | AHMCSAN GABRIEL VALLEY MEDICAL CTR LP | b794af711c | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | PO BOX 149971 AUSTIN 78714 | MS11: Refunds Due | $8,234.73 | AHMCSAN GABRIEL VALLEY MEDICAL CTR LP | de9111d507 | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 201 WALNUT AVE VALLEJO CA 94592 | MS08: Accounts Payable | $15,998.69 | KAISER FOUNDATION HEALTH PLAN | d77c2ee9ce | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 5901 E. SEVENTH STREET LONG BEACH CA 90822-5201 | IN02: Group Policy Benefits or Claim | $3,756.09 | ANTHEM INC | efe503f1b5 | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 2615 E CLINTON AVE ATTN CENTRAL CALIF HEALTHCARE FRESNO CA 93703 | MS11: Refunds Due | $5,425.00 | DAVITA INC AND AFFILIATES | ab2bfb8ab5 | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 110 WEST C STREET STE 1414 SAN DIEGO CA 92101 | IN01: Indiv Policy Ben or Claim Paym | $15,000.00 | PERMANENT GENERAL ASSURANCE | 46c3368eef | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | AGENT CASHIERS 0 | CK07: Money Order | $2,750.00 | WELLS FARGO & COMPANY | f62cac1392 | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 11301 WILSHIRE BLVD VA GREATER LOS ANGELES HCS/FEE LOS ANGELES CA 90073 | MS11: Refunds Due | $3,411.74 | DAVITA INC AND AFFILIATES | 5a23ffb6ec | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 11301 WILSHIRE BLVD LOS ANGELES CA 90073 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | PERMANENT GENERAL ASSURANCE | d1880e356f | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 2615 E CLINTON AVE ATTN CENTRAL CALIF HEALTHCARE FRESNO CA 93703 | MS11: Refunds Due | $5,400.00 | DAVITA INC AND AFFILIATES | c95644e014 | |
DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS | 2615 E CLINTON AVE FRESNO CA 93703 | MS11: Refunds Due | $3,481.77 | SAINT AGNES MEDICAL CENTER | 1a656ac2ba | |
DEPT OF VETERANS AFFAIRS DEPT OF VETERANS AFFAIRS | DEPT OF VETERANS AFFAIRS DEPT OF VETERANS AFFAIRS | 11301 WILSHIRE BLVD LOS ANGELES CA 90073 | MS11: Refunds Due | $3,648.21 | COMMUNITY MEMORIAL HEALTH SYSTEM | 119f34a184 | |
DEPT. OF VETERANS AFFAIRS/VOC REHAB | DEPT. OF VETERANS AFFAIRS/VOC REHAB | 8810 RIO SAN DIEGO DR SAN DIEGO CA 92108-1622 | MS11: Refunds Due | $11,880.00 | UNIVERSITY OF SAN DIEGO | 51434afa89 | |
DEPT OF VETRAN AFFAIRS | DEPT OF VETRAN AFFAIRS | FOR CHARLES KIRKPATRICK 2615 EAST CLINTON AVE FRESNO CA 93703 | MS08: Accounts Payable | $4,184.04 | GGNSC ADMINISTRATIVE SERVICES | 3b03b2e929 | |
DEPUE GARY R | GARY R DEPUE | 6055 FAIR AVE NORTH HOLLYWOOD CA 91606- | 11 : Securities | DISNEY WALT COMPANY | $4,193.07 | WALT DISNEY COMPANY SHAREHOLDER SERVICES THE | f94f788257 |
DEPUE JAIRID | JAIRID DEPUE | 15310 TYLER FOOTE RD NEVADA CITY CA 95959-9318 | IN05: Premium Refund | $2,532.00 | MARKEL CORPORATION | ed4d6499a7 | |
DEPUENTES MARIA P | MARIA P DEPUENTES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | BANK OF AMERICA - CALIFORNIA | a9bb149574 | |
DEPUE ROSE | ROSE DEPUE | 11049 HARTSOOK ST NORTH HOLLYWOOD CA 91601-3804 | IN03: Proceeds Due Beneficiaries | $3,033.23 | METROPOLITAN LIFE INSURANCE COMPANY | b7183bcc8e | |
DEPUGH MARGUERITE | MARGUERITE DEPUGH | 6915 LONGRIDGE VAN NUYS CA 91405 | IN04: Proceeds from Matured Policies | $4,616.08 | PRUDENTIAL INSURANCE COMPANY | 535bf1327c | |
DEPULESTON ADA C | ADA C DEPULESTON | 47 NO 207 LA PLATA ARGEN -- | 82 : Savings accts/crdt union shrs | $2,940.86 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 53f708a5c3 | |
DEP UNIDENT | UNIDENT DEP | SANTA ANA CA 92706- | 56 : Checking accounts, dmnd depsit | $4,931.85 | WELLS FARGO BANK, N.A. SANTA ANA OFFICE | 76a7629d98 | |
DEP UNIDENT | UNIDENT DEP | SANTA ANA CA 92706- | 56 : Checking accounts, dmnd depsit | $6,979.11 | WELLS FARGO BANK, N.A. SANTA ANA OFFICE | e600da4381 | |
DEP UNIDENT | UNIDENT DEP | SANTA ANA CA 92706- | 56 : Checking accounts, dmnd depsit | $2,960.86 | WELLS FARGO BANK, N.A. SANTA ANA OFFICE | 160e63fc9d | |
DEPUTY EMILIE | EMILIE DEPUTY | 1741 OPECHEE WAY GLENDALE CA 91208 | HS01: Health Savings Account | $4,549.40 | PAYFLEX SYSTEMS USA INC | 8880fa8362 | |
DEPUTY THOMAS AND MART | DEPUTY THOMAS AND MART | PO BOX 2053 STATELINE NV 89449 | SC08 - SHARES OF STOCK | $0.00 | MORGAN STANLEY DEAN WITTER INC | 26d65b854c | |
DEPUYDT DOROTHY | DOROTHY DEPUYDT | 128 VIA SAN REMO NEWPORT BEACH CA 92660 | MI01: Net Revenue Interest | $9,633.56 | WARREN RESOURCES INC | 315869187f | |
DEPUY KATHERINE E | KATHERINE E DEPUY | 5961 FLORIS HEIGHTS ROAD MALIBU CA 90265 | MI02: Royalties | $15,544.15 | DEVON ENERGY PRODUCTION COMPANY LP (299) | a96204f17e | |
DEPUY ORTHOTECH | ORTHOTECH DEPUY | P.O. BOX 100711 PASADENA, CA 91189-0711 | HR: DHS - Rancho Los Amigos N.R.C-Purchase Orders | $8,422.08 | f68c7517d3 | ||
DEPUY TIMOTHY | TIMOTHY DEPUY | 5725 LANKERSHIM BLVD APT 281 NORTH HOLLYWOOD CA 91601 | CK12: Credit Checks or Memos | $2,918.35 | GREEN DOT BANK | 5c52952b9c | |
DEQUAN WU | WU DEQUAN | 14323 ELM ST SAN LEANDRO CA 94579-1020 | 11 : Securities | METLIFE INC | $2,764.22 | METLIFE INC COMMON (CA) | e8e60a196c |
DEQUESADA ARMONDO | ARMONDO DEQUESADA | 12601 CARMEL CANYON ROAD SAN DIEGO CA 92130 | IN01: Indiv Policy Ben or Claim Paym | $7,000.00 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | 9b6ef0d638 | |
DEQUESNE CHRISTOPHE | CHRISTOPHE DEQUESNE | ****** EMC ESPP ACCOUNT ****** 2 RUE DES CAPUCINS 92190 MEUDON CA | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $3,121.05 | CHARLES SCHWAB & CO. INC. | ea98178a7d |
DEQUINIA JAMESON | JAMESON DEQUINIA | 40 BRODERICK ST SAN FRANCISCO CA 94117 | HS01: Health Savings Account | $3,175.99 | HSA BANK | 4251bad6c0 | |
DEQUIROS AMALIA M | AMALIA M DEQUIROS | APARTADO POSTAL 1417 SAN JOSE | 82 : Savings accts/crdt union shrs | $4,637.86 | BANK OF AMERICA - CALIFORNIA-NORTH | 69bff51b2d | |
DERAADT JAN | JAN DERAADT | 64 : Escrow check/deposit/Disputed | $5,000.00 | STEWART TITLE CO | 7bd0f08bb6 | ||
DERACHEVSKY HARRIET | HARRIET DERACHEVSKY | 1482 S SHENANDOAH ST LOS ANGELES CA 90035-3514 | AC01: Checking Accounts | $2,841.21 | BANK OF AMERICA - CALIFORNIA | 9c0459668f | |
DERADEMAKERS MARIA E | MARIA E DERADEMAKERS | TUCUMAN 622 8 PISO CAPITAL FED BUENOS AIRES 00000- | 56 : Checking accounts, dmnd depsit | $4,119.50 | BANK OF AMERICA - CALIFORNIA-N | 70fd5cc5b5 | |
DERAFAEL ESTIMADO H | ESTIMADO H DERAFAEL | 12401 STUDEBAKER RD NORWALK CA 90650 | MS09: Credit Balance- Accts Rec | $3,940.28 | JPMORGAN CHASE BANK N.A (300056) | 8d014585a0 | |
DERAKHSHANI KAARAN | KAARAN DERAKHSHANI | 236 N WESTERN AVE #1 SAN PEDRO CA 90732 | AC02: Savings Accounts | $4,162.70 | UNIFY FINANCIAL FEDERAL CREDIT UNION | f519718bca | |
DER ALBERT J JR | ALBERT J DER JR | 15071 NEECE ST WESTMINSTER CA 92683-5450 | AC03: Mature CD or Save Cert | $6,375.27 | WELLS FARGO BANK NA APECS 1009 | 51d7de039e | |
DERALD PATRICIA | PATRICIA DERALD | 153 5TH AVE SAN FRANCISCO CA 94118-1309 | 68 : Insurance claim checks | $3,842.27 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 495b3f8b08 | |
DERALD SEID | SEID DERALD | 153 5TH AVE SAN FRANCISCO CA 94118-1309 | 68 : Insurance claim checks | $3,842.27 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 4516cbdbe4 | |
DE RAMIREZ CONCEPCION R | CONCEPCION R DE RAMIREZ | 4036 LOUISIANA ST APT 4 SAN DIEGO CA 92102-3919 | IN03: Proceeds Due Beneficiaries | $5,155.53 | JACKSON NATIONAL LIFE | 8320b62f21 | |
DERAMIREZ JOSEFINA MENDEZ | JOSEFINA MENDEZ DERAMIREZ | AV SAN ANTONIO 2 FRACC SAN ANTONIO 0 | AC03: Mature CD or Save Cert | $7,389.47 | BANK OF AMERICA - CALIFORNIA | 7c89d978b5 | |
DERAMIREZ NELLY R | NELLY R DERAMIREZ | 399 H ST CHULA VISTA CA 91910-5501 | 83 : Time deposits, CD accounts | $11,525.15 | WELLS FARGO BANK, N.A. | f6a08729ae | |
DE RAMIREZ OLGA C | OLGA C DE RAMIREZ | 82 : Savings accts/crdt union shrs | $11,641.68 | BANK OF AMERICA | 5d2c5e5d5e | ||
DERAMOS ANA P | ANA P DERAMOS | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 428638ef6d | |
DERAMOS JOSE | JOSE DERAMOS | METROPOLITAN BK AND TR CO PHILIPPINES RM 1002 BENAVIDES GARDEN COND STA CRUZ MANILA | 56 : Checking accounts, dmnd depsit | $3,484.92 | INTERNATIONAL BANK OF CALIFORNIA | d3abe8dfab | |
DERAMOS LAI WAN S | DERAMOS LAI WAN S | METROPOLITAN BK AND TR CO PHILIPPINES RM 1002 BENAVIDES GARDEN COND STA CRUZ MANILA | 56 : Checking accounts, dmnd depsit | $3,484.92 | INTERNATIONAL BANK OF CALIFORNIA | c2ec59f21b | |
DE RAMOS MANUELA LITA | MANUELA LITA DE RAMOS | 2375 PASEO DE LAS AMERICAS 3717 SAN DIEGO SAN DIEGO CA 92154-7278 | SC12: Underlying Shares/Outstand Cer | NUVEEN INVESTMENT QUAL MUNI FD | $5,441.35 | NUVEEN INVESTMENT QUALITY MUNI FUND | cf8cb2b28f |
DE RAMOS MANUELA LITA | MANUELA LITA DE RAMOS | 2475 PASEO DE LAS AMERICAS 371 SAN DIEGO CA 92154 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $23,507.02 | CHEVRON CORPORATION | a36cf6c096 |
DE RAMOS MANUELA LITA | MANUELA LITA DE RAMOS | 2475 PASEO DE LAS AMERICAS 371 SAN DIEGO CA 92154 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $23,507.02 | CHEVRON CORPORATION | 556e1f5894 |
DERAMOS MANUELA LITA M | DERAMOS MANUELA LITA M | 2475-A TASEO DELAS AMERICAS P O BOX 3717 SAN DIEGO CA 92154-1717 | SC08: Shares of Stocks (Rtrnd by PO) | FIRSTENERGY CORP | $4,754.47 | FIRSTENERGY CORP. | 863381c0ed |
DERAMOS MARIA LEON | MARIA LEON DERAMOS | PO BOX 10666 TERRA BELLA CA 93270-0666 | AC01: Checking Accounts | $7,580.86 | BANK OF AMERICA - PRE-PAID CARD | 84597f2262 | |
DE RAMOS MAUELA LITA M | DE RAMOS MAUELA LITA M | 2375 PASEO DE LAS AMERICAS 3717 SAN DIEGO CA 92154-5219 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $8,779.59 | COMCAST CORP | 6ecfcd8372 |
DE RAMOS MELROSE | MELROSE DE RAMOS | 736 MARLIN AVENUE 2 FOSTER CITY CA 94404 | MS17: Misc Intangible Property | $2,800.00 | XOOM CORPORATION | a039a41056 | |
DERAMUS LUCILE W | LUCILE W DERAMUS | % SHIRLEY GREENE -ADMIN SANTEE CA 92071-3933 | 11 : Securities | AMEREN CORPORATION | $5,601.50 | STATE OF MISSOURI | 4dd8303138 |
DERANCY RACHEL G | RACHEL G DERANCY | 2326 CHESHIRE WAY REDWOOD CITY CA 94061-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,598.00 | CALIFORNIA PHYSICIANS SERVICE | 818417b1af | |
DERANGEL BLANCA C | BLANCA C DERANGEL | 6310 ALONZO AVE RESEDA CA 91335- | 83 : Time deposits, CD accounts | $2,961.59 | BANK OF AMERICA | 48443bfcdd | |
DERANIAN LILLIAN F | LILLIAN F DERANIAN | 5399 UNIVERSITY DR SANTA BARBARA CA 93111-1632 | SC01: Dividends | $3,474.24 | OCCIDENTAL PETROLEUM CORPORATION | 08e5e41519 | |
DERANIAN VAUGHN R | VAUGHN R DERANIAN | 5399 UNIVERSITY DR SANTA BARBARA CA 93111-1632 | SC01: Dividends | $3,474.24 | OCCIDENTAL PETROLEUM CORPORATION | e548235004 | |
DERANIERI AURELIA | AURELIA DERANIERI | 812 8TH AVE N GREAT FALLS MT 59401 | SC08: Shares of Stocks (Rtrnd by PO) | BANKAMERICA CORP | $2,823.00 | BANKAMERICA CORPORATION | bca982f1da |
DERAS CARLOS J | CARLOS J DERAS | 21 4038 S HACKLEY AVE W COVINA CA 91792 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $5,641.99 | NATIONAL FINANCIAL SERVICES | 2c439ad0b3 |
DERAS EDUARDO A | EDUARDO A DERAS | 4336 DOZIER AVE LOS ANGELES CA 90022-1404 | AC03: Mature CD or Save Cert | $3,637.46 | BANK OF AMERICA - CALIFORNIA | 06b22dd264 | |
DERAS JULIO | JULIO DERAS | 954 NEWBRIDGE ST EAST PALO ALTO CA 94303 | MS17: Misc Intangible Property | $4,870.10 | METABANK | 4988f90c71 | |
DERAS RICARDO S | RICARDO S DERAS | 1616 W 104TH ST LOS ANGELES CA 90047-4213 | AC01: Checking Accounts | $24,678.54 | WELLS FARGO BANK NA APECS 1009 | cb882045ba | |
DER ASSOCIATES | DER ASSOCIATES | ATTN JEROME JAHN 1458 ROYAL BOULEVARD GLENDALE CA 91207-0000 | 12 : Securities exchanged for cash | $2,662.00 | SHERIDAN ENERGY INC/IGX CORPORATION (06385) | 9ef85f1629 | |
DERAVI BEHROOZ | BEHROOZ DERAVI | 6090 FRAGRANS WAY WOODLAND HILLS CA 91367 | MS05: Customer Overpayments | $3,308.45 | PUBLIC STORAGE | f1d40c4507 | |
DERAY CENEO A | CENEO A DERAY | 88 6TH ST #140 SAN FRANCISCO CA 94103-- | 56 : Checking accounts, dmnd depsit | $10,344.02 | BANK OF AMERICA NT&SA BRANCH:0299-MARKET-VAN NESS BRANCH | a28140ef00 | |
DERBEEK LOIS V | LOIS V DERBEEK | U/A DTD 12/20/1976 17768 SINTONTE DR SAN DIEGO CA 92128 | SC16: Mutual Funds | FRANKLIN GOLD AND PRECIOUS METALS FUND CLASS A | $8,839.04 | MERRILL LYNCH | f5486cc9fd |
DERBEEK LOIS VAN | LOIS VAN DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | SC20: Credit Balances | $57,476.41 | RBC CAPITAL MARKETS LLC | fbe253be6a | |
DERBEEK LOIS VAN | LOIS VAN DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | SC16: Mutual Funds | Multiple | $19,058.12 | RBC CAPITAL MARKETS LLC | 0ec568a26d |
DERBEEK MARION | MARION DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | 16 : Municipal bond earnings | $3,863.74 | THE CHASE MANHATTAN BANK NA | 2f7ffa5d63 | |
DERBEEK MARION | MARION DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | 16 : Municipal bond earnings | $3,544.72 | THE CHASE MANHATTAN BANK NA | 9d3186b44e | |
DERBEEK MARION | MARION DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | 16 : Municipal bond earnings | $5,367.36 | THE CHASE MANHATTAN BANK NA | 907b37d6ea | |
DERBEEK MARION V | MARION V DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | 17 : Bond interest | $3,995.28 | THE CHASE MANHATTAN BANK NA | 416709cab5 | |
DERBEEK MARION V | MARION V DERBEEK | 17768 SINTONTE RD SAN DIEGO CA 92128-1232 | 17 : Bond interest | $3,720.00 | THE BANK OF NEW YORK - UNIT INV TRUST | 03c87ed212 | |
DERBEEK MARION VAN | MARION VAN DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | SC16: Mutual Funds | GOLDMAN SACHS TRUST CAP GRWTH A | $12,405.36 | RBC CAPITAL MARKETS LLC | 96146bbbcc |
DERBEEK MARION VAN | MARION VAN DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | SC20: Credit Balances | $153,220.80 | RBC CAPITAL MARKETS LLC | b3ae339c94 | |
DERBEEK WILLIAM V | WILLIAM V DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | 16 : Municipal bond earnings | $5,367.36 | THE CHASE MANHATTAN BANK NA | 54d132be7c | |
DERBEEK WILLIAM V | WILLIAM V DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | 17 : Bond interest | $3,228.80 | THE BANK OF NEW YORK - UNIT INV TRUST | bd3922a068 | |
DERBEEK WILLIAM V | WILLIAM V DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | 16 : Municipal bond earnings | $3,863.74 | THE CHASE MANHATTAN BANK NA | 442f7794eb | |
DERBEEK WILLIAM V | WILLIAM V DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | 17 : Bond interest | $3,995.28 | THE CHASE MANHATTAN BANK NA | 46ab0b65f6 | |
DERBEEK WILLIAM VAN | WILLIAM VAN DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | SC20: Credit Balances | $153,220.80 | RBC CAPITAL MARKETS LLC | dc60d335ec | |
DERBEEK WILLIAM VAN | WILLIAM VAN DERBEEK | 17768 SINTONTE DR SAN DIEGO CA 92128-1232 | SC16: Mutual Funds | GOLDMAN SACHS TRUST CAP GRWTH A | $12,405.36 | RBC CAPITAL MARKETS LLC | 43c8aab24b |
DERBENTI ALDUS | ALDUS DERBENTI | 3324 CLAREMONT CT #3 SANTA ROSA CA 95405 | IN03: Proceeds Due Beneficiaries | $12,803.03 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | 62ac219799 | |
DERBENTI MAMIE | MAMIE DERBENTI | 3324 CLAREMONT CT #3 SANTA ROSA CA 95405 | IN03: Proceeds Due Beneficiaries | $12,803.03 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | 017cc30b7b | |
DERBIN HENRIETTA H | HENRIETTA H DERBIN | 35230 SAN PABLO DR YUCAIPA CA 92399 | IN03: Proceeds Due Beneficiaries | $5,997.46 | METROPOLITAN LIFE INSURANCE COMPANY | 3aabe90640 | |
DERBISH MARCELINE K | MARCELINE K DERBISH | 11473 VAN RUITEN NORWALK CA 90650 | IN03: Proceeds Due Beneficiaries | $19,125.54 | GENWORTH LIFE INSURANCE CO | 716b532e6a | |
DERBY BARBARA W | BARBARA W DERBY | 916 COLLEGE AVE SANTA ROSA CA 95404-4111 | IN03: Proceeds Due Beneficiaries | $4,139.01 | PRUDENTIAL INSURANCE COMPANY | 4edb91c4d4 | |
DERBY CO THE | DERBY CO THE | HIROSHI HORI | 76 : Other | $7,430.50 | HOLLYWOOD PARK OPERATING CO | 2044ea9f34 | |
DERBY DOROTHY L | DOROTHY L DERBY | 2546 CAPITOLA RD SPC 56 SANTA CRUZ CA 95062-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,577.38 | METLIFE INC | 7aa0f3dd83 |
DERBY ELIZABETH S | ELIZABETH S DERBY | 849 S SPAULDING AVE LOS ANGELES CA 90036-4607 | 11 : Securities | DUCOMMUN INCORPORATED | $3,757.50 | DUCOMMUN INCORPORATED | e46f522ab6 |
DERBY JAMES | JAMES DERBY | 916 COLLEGE AVE SANTA ROSA CA 95404-4111 | IN03: Proceeds Due Beneficiaries | $4,139.01 | PRUDENTIAL INSURANCE COMPANY | 8ec492cf87 | |
DERBY MICHAEL D | MICHAEL D DERBY | PO BOX 241 ALDERPOINT CA 95511-0241 | SC19: Dividend Reinvestment Plan | BRISTOL-MYERS SQUIBB CO | $8,643.67 | BRISTOL MYERS SQUIBB CO | c1332ba2ec |
DERBY MICHAEL D | MICHAEL D DERBY | 760 REDWOOD DR UNIT 16 GARBERVILLE CA 95542 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $9,668.80 | IBM | 9be8fa1478 |
DERBY MICHAEL D | MICHAEL D DERBY | PO BOX 241 ALDERPOINT CA 95511-0241 | SC12: Underlying Shares/Outstand Cer | BRISTOL-MYERS SQUIBB CO | $3,704.43 | BRISTOL MYERS SQUIBB CO | 9c02e10be3 |
DERBY MICHAEL D | MICHAEL D DERBY | 760 REDWOOD DR UNIT 16 GARBERVILLE CA 95542 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $3,222.93 | IBM | d64c13e6a7 |
DERBY NADINE L | NADINE L DERBY | 2111 HYDE STREET #303 SAN FRANCISCO CA 94109-1719 | 73 : Liquidating funds | $8,461.60 | CAPITAL REALTY INVESTORS TAX EXEMPT FUND II 96 LIQ | 696f6c8fcd | |
DERBY PUBLICATIONS INC DERBY PUBLICATIONS INC | DERBY PUBLICATIONS INC DERBY PUBLICATIONS INC | PO BOX 65 WINTON CA 95388 | AC02: Savings Accounts | $3,262.48 | WESTAMERICA BANK | 696c3504e5 | |
DERBY ROBERT L | ROBERT L DERBY | 442 FOREST DR LAKE JACKSON TX CA 77566 | IN03: Proceeds Due Beneficiaries | $2,888.76 | METROPOLITAN LIFE INSURANCE COMPANY | 0c4b4858b2 | |
DERBYSHIRE JOSEPH W | JOSEPH W DERBYSHIRE | 900 W ALBERTA ST ANAHEIM CA 92805 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,670.49 | METLIFE INC | 6935c4e2ef |
DERBY STEPHEN | STEPHEN DERBY | 2075 TASSO ST PALO ALTO CA 94301 | IN03: Proceeds Due Beneficiaries | $2,888.76 | METROPOLITAN LIFE INSURANCE COMPANY | 2620033ed4 | |
DER DAVID | DAVID DER | 450 JUSTIN DRIVE SAN FRANCISCO CA 94112 | TR04: Escrow Accounts | $3,596.30 | BANK OF AMERICA - HOME LOANS | 7956c270dc | |
DERDENIAN ROBERT J | ROBERT J DERDENIAN | 1336 AMBERWICK LN ANAHEIM CA 92804 | IN04: Proceeds from Matured Policies | $3,388.46 | METROPOLITAN LIFE INSURANCE COMPANY | f68dccf307 | |
DERDERIAN ANNIE | ANNIE DERDERIAN | 21416 LAKER CT CHATSWORTH CA 91311-1497 | MI02: Royalties | $2,723.44 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | cc21b65ff7 | |
DERDERIAN ANNIE | ANNIE DERDERIAN | 21416 LAKER CT CHATSWORTH CA 91311-1497 | AC01: Checking Accounts | $5,214.68 | U.S. BANK N.A. | 17a29baa6c | |
DERDERIAN ANNIE | ANNIE DERDERIAN | TEN COM CANOGA CA 91304- | 11 : Securities | UNISYS CORPORATIONA | $9,040.37 | UNISYS CORPORATION/3.75 PREF/SPERRY | f43bdf657f |
DERDERIAN ANNIE P | ANNIE P DERDERIAN | 8540 DE SOTO #48 CANOGA CA 91304- | 11 : Securities | UNISYS CORPORATIONA | $9,040.37 | UNISYS CORPORATION/3.75 PREF/SPERRY | f3c9ce72e2 |
DERDERIAN ARTHUR | ARTHUR DERDERIAN | TEN COM CANOGA CA 91304- | 11 : Securities | UNISYS CORPORATIONA | $9,040.37 | UNISYS CORPORATION/3.75 PREF/SPERRY | d4d0431469 |
DERDERIAN DOROTHY | DOROTHY DERDERIAN | C/O RAYMOND J MOSHER ATTY 270 NEWPORT BEACH CA 92660- | 76 : Other | $4,375.00 | WASHINGTON STATE OF | 05e4b3fb6f | |
DERDERIAN HENRY H | HENRY H DERDERIAN | 8029 BELLAIRE NO HOLLYWOOD CA 91607 | IN03: Proceeds Due Beneficiaries | $4,657.36 | PARK AVENUE LIFE INSURANCE COMPANY | 2cd47d8b6f | |
DERDERIAN MARTIN | MARTIN DERDERIAN | TEN COM CANOGA CA 91304- | 11 : Securities | UNISYS CORPORATIONA | $9,040.37 | UNISYS CORPORATION/3.75 PREF/SPERRY | 5a067e511d |
DERDERIAN MARTIN D | MARTIN D DERDERIAN | 21416 LAKER CT CHATSWORTH CA 91311-1497 | 11 : Securities | BANK OF AMERICA CORP | $48,058.30 | BANK OF AMERICA CORPORATION | 3cd028299c |
DERDERIAN MARTIN D | MARTIN D DERDERIAN | 12201 CRYSTAL HILLS WAY PORTER RANCH CA 91326-3874 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $23,395.62 | EDISON INTERNATIONAL | 09d0c3c88f |
DERDERIAN MARTIN D | MARTIN D DERDERIAN | 21416 LAKER CT CHATSWORTH CA 91311-1497 | 04 : Dividends | $5,972.95 | BANK OF AMERICA CORPORATION | 10feab5ce5 | |
DERDERIAN MARTIN D | MARTIN D DERDERIAN | 12201 CRYSTAL HILLS WAY PORTER RANCH CA 91326-3874 | SC01: Dividends | $3,737.00 | EDISON INTERNATIONAL | ce2fdafdf1 | |
DERDERIAN MIKE | MIKE DERDERIAN | C/O RAYMOND J MOSHER ATTY 270 NEWPORT BEACH CA 92660- | 76 : Other | $4,375.00 | WASHINGTON STATE OF | 4f79cb5138 | |
DERDERIAN RICHARD M | RICHARD M DERDERIAN | 8029 BELLAIRE NO HOLLYWOOD CA 91607 | IN03: Proceeds Due Beneficiaries | $4,657.36 | PARK AVENUE LIFE INSURANCE COMPANY | 87cec49d6c | |
DERE ALEXANDER PEREZ | ALEXANDER PEREZ DERE | 14400 NEWPORT AVE APT 3 TUSTIN CA 92780-5618 | AC02: Savings Accounts | $3,843.67 | BANK OF AMERICA - CALIFORNIA | f0653cc688 | |
DEREAL REYNA A | REYNA A DEREAL | GENERAL MARTINEZ Y ZARAGOSA MULEJE BAJA CAL | 56 : Checking accounts, dmnd depsit | $2,772.38 | BANK OF AMERICA NT&SA BRANCH:0232-CHULA VISTA MAIN OFFICE | 51d152f27e | |
DERECAT & ASSOC INC | DERECAT & ASSOC INC | 150 POST ST STE 740 SAN FRANCISCO CA 94108-4710 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $14,706.38 | PRINCIPAL FINANCIAL DEMUTUALIZATION (RET | 3850fd0070 |
DEREGT KENNETH | KENNETH DEREGT | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $7,807.28 | CITIBANK NORTH AMERICA | c6f6f1ed77 | |
DEREICHEN ESTHER M | ESTHER M DEREICHEN | CA | 82 : Savings accts/crdt union shrs | $6,052.32 | BANK OF NEWPORT | c526b1fe7e | |
DEREK HUNTER W M A MEDICAL GROU | DEREK HUNTER W M A MEDICAL GROU | 5565 GROSSMONT CTR DD STE 259 LA MESA CA 92041- | 76 : Other | $2,874.00 | CONTINENTAL CASUALTY CO | 105f417f2c | |
DEREK HUNTER W M A MEDICAL GROU | DEREK HUNTER W M A MEDICAL GROU | 5565 GROSSMONT CTR DD STE 259 LA MESA CA 92041- | 76 : Other | $2,631.00 | CONTINENTAL CASUALTY CO | bf93de8441 | |
DEREK LEE YAM CHUNG | DEREK LEE YAM CHUNG | 1384 DAVID LN MILPITAS CA 95035-6900 | SC13: Funds for Liquidation | $3,052.00 | LSI CORP | 3f2d902247 | |
DEREK STEWART | STEWART DEREK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 8362df4f6f | |
DERELII ALBERT | ALBERT DERELII | 13659 VICTORY BLVD 111 VAN NUYS CA 91401 | CK01: Cashier's Checks | $69,263.24 | BANK OF AMERICA - CALIFORNIA | accc5c2d77 | |
DERENZI ALZIRA M | ALZIRA M DERENZI | CO QRPC MAIL UNIT 4 149 AVE OSWALDO CRUZ RIO DE JANEIRO 00000 | AC01 - CHECKING ACCOUNTS | $7,159.51 | CITIBANK NA | 5fd5e358a0 | |
DERENZI CHRISTINE M | CHRISTINE M DERENZI | 4907 CHILES DR SAN JOSE CA 95136-2818 | 78 : Pensions, retirement funds | $3,050.18 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 9ac954b10e | |
DERENZI DARIO | DARIO DERENZI | CO QRPC MAIL UNIT 4 149 AVE OSWALDO CRUZ RIO DE JANEIRO 00000 | AC01 - CHECKING ACCOUNTS | $7,159.51 | CITIBANK NA | 8865725e19 | |
DERESA RAMIREZ MICAELA | RAMIREZ MICAELA DERESA | 14400 NEWPORT AVE APT 3 TUSTIN CA 92780-5618 | AC02: Savings Accounts | $3,843.67 | BANK OF AMERICA - CALIFORNIA | 17f909ea2e | |
DERESCHUK CHRISTOS P | CHRISTOS P DERESCHUK | 1627 VIA ROMERO ALAMO CA 94507-1535 | AC02: Savings Accounts | $8,188.05 | UMPQUA BANK | aafdded6eb | |
DERES RICHARD E | RICHARD E DERES | 5110 DIAMOND HEIGHTS BLVD # B SAN FRANCISCO CA 94131-7101 | 11 : Securities | MORGAN STANLEY INCM BUILDER B | $5,407.92 | MORGAN STANLEY DEAN WITTER (SHARES) | 7121f6fb2e |
DERESSA LIONEL | LIONEL DERESSA | 74 : Matured/terminated policies | $5,000.00 | PACIFIC MUTUAL LIFE INSURANCE COMPANY | ef87016f15 | ||
DERETICH LIDIA | LIDIA DERETICH | 161 WEST JAY ST. CARSON CA 90745 | MS01: Wages, Payroll, Salary | $7,064.93 | SOUTHERN CAL. PERMANENTE MEDICAL GROUP | b6446059e3 | |
DERETICH LIDIA | LIDIA DERETICH | 161 WEST JAY ST CARSON CA 90745 | MS01: Wages, Payroll, Salary | $7,031.79 | SOUTHERN CAL. PERMANENTE MEDICAL GROUP | c173a636ca | |
DEREVERE ELIZABETH B | ELIZABETH B DEREVERE | 4800 DALEVIEW AVE SP 147 ELMONTE CA 91731- | 74 : Matured/terminated policies | $4,710.52 | PRUDENTIAL INSURANCE COMPANY | 449c9cdac1 | |
DEREVYANKO VLADIMIR | VLADIMIR DEREVYANKO | 1272 47TH AVENUE SAN FRANCISCO CA 94112-0000 | AC02: Savings Accounts | $51,277.44 | POLAM FEDERAL CREDIT UNION | 5517cbf7b9 | |
DEREYES CARMEN E | CARMEN E DEREYES | 1450 MELROSE AVE UNIT 99 CHULA VISTA CA 91911 | AC02: Savings Accounts | $3,518.25 | BANK OF AMERICA - CALIFORNIA | 0050883e4a | |
DEREYES MARIA A | MARIA A DEREYES | 0 | CK01: Cashier's Checks | $6,000.00 | WELLS FARGO BANK NA APECS 1009 | 0082d907a2 | |
DEREYES MARIA A | MARIA A DEREYES | 0 | CK01: Cashier's Checks | $20,000.00 | WELLS FARGO BANK NA APECS 111 | ddffd0ce3b | |
DEREYES MARINA L | MARINA L DEREYES | 5705 FRIARS RD #38 SAN DIEGO CA 92108--000 | 56 : Checking accounts, dmnd depsit | $4,854.42 | BANK OF AMERICA NT&SA BRANCH:0168-CORONADO BRANCH | c92f6fcdaa | |
DEREY JULIA E | JULIA E DEREY | 6120 LABOULAYE PCIA DE CORDOBA 0 | AC02: Savings Accounts | $3,519.49 | BANK OF AMERICA - CALIFORNIA-NORTH | c139d5547e | |
DEREZENDE J W | W J DEREZENDE | 801 W 7TH STREET LOS ANGELES CA 90017- | 76 : Other | $3,797.79 | BANK OF AMERICA | 6168fca1c2 | |
DERFER ALMA L | ALMA L DERFER | PO BOX 427 SANTA PAULA CA 93061-0427 | IN04: Proceeds from Matured Policies | $4,194.65 | PRUDENTIAL INSURANCE COMPANY | fbfebcb98a | |
DERFLINGER CARLA | CARLA DERFLINGER | PALM S ON CATHEDRAL CITY CA 92234- | 68 : Insurance claim checks | $2,810.67 | AIG INDEMNITY INSURANCE CO | 424d7dc2e7 | |
DERHAM BURK DEVIN | BURK DEVIN DERHAM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,640.00 | BANK OF AMERICA - CALIFORNIA | 0bcf9b5fb0 | |
DERHAM MARGARET M | MARGARET M DERHAM | 1196 SOUTHGATE AVE DALY CITY CA 94015-3838 | 11 : Securities | Multiple | $6,765.08 | MORGAN STANLEY, $0.01 PAR VALUE | cd90a786fe |
DERHAMMER FLORENCE T | FLORENCE T DERHAMMER | 3907 VIEJAS CREEK TRL ALPINE CA 91901 | IN03: Proceeds Due Beneficiaries | $17,010.17 | METROPOLITAN LIFE INSURANCE COMPANY | bfc85a0820 | |
DERHEIM HAROLD L | HAROLD L DERHEIM | 9851 BOLSA AVE #90 WESTMINSTER CA 92683-0000 | 11 : Securities | SAFEWAY INC | $3,776.55 | MERRILL LYNCH PIERCE FENNER SMITH INC | 5ee6938acb |
DERIEMER CHARLES D | CHARLES D DERIEMER | 3846 ARLINGTON LOS ANGELES CA 90008 | IN03: Proceeds Due Beneficiaries | $6,014.59 | PRUDENTIAL INSURANCE COMPANY | 03ea573090 | |
DERIEMER VERA F | VERA F DERIEMER | 3846 ARLINGTON LOS ANGELES CA 90008 | IN03: Proceeds Due Beneficiaries | $6,014.59 | PRUDENTIAL INSURANCE COMPANY | 3d3d065008 | |
DERIEUX CINDY M | CINDY M DERIEUX | 0 | CK01: Cashier's Checks | $3,400.00 | WELLS FARGO BANK NA | 44e39c4f36 | |
DERI JULIA | JULIA DERI | 8597 APPIAN WAY LOS ANGELES CA 90046 | SC12: Underlying Shares/Outstand Cer | ANTHEM INC | $3,601.60 | CAPITAL ONE INVESTING LLC | 74ed138d2e |
DERING GREGORY M | GREGORY M DERING | 525 WOODMONT AVE BERKELEY CA 94708-1231 | 12 : Securities exchanged for cash | $5,000.00 | US BANK, CORPORATE TRUST SERVICES | c1337e0741 | |
DERING LEIGHANN | LEIGHANN DERING | PO BOX 936 RIDGECREST CA 93556 | IN01: Indiv Policy Ben or Claim Paym | $4,500.22 | CALIFORNIA CAPITAL INS COMPANY | 1a3856e4f2 | |
DERING ROBERT | ROBERT DERING | 525 WOODMONT AVE BERKELEY CA 94708-1231 | 12 : Securities exchanged for cash | $5,000.00 | US BANK, CORPORATE TRUST SERVICES | 569688751e | |
DERING ROBERT | ROBERT DERING | PO BOX 936 RIDGECREST CA 93556 | IN01: Indiv Policy Ben or Claim Paym | $4,500.22 | CALIFORNIA CAPITAL INS COMPANY | 1be9ce2af8 | |
DERING RONALD A | RONALD A DERING | 21415 BROADWAY SONOMA CA 95476-8200 | 11 : Securities | METLIFE INC | $6,515.61 | METLIFE INC COMMON (CA) | 0c0df52f83 |
DERINZIO HECTOR | HECTOR DERINZIO | 2550 5TH AVE 9TH FLOOR SAN DIEGO CA 92103 | MS16: Misc Outstanding Checks | $4,500.00 | PROD CHRYSLER GROUP LLC | 3d4648144a | |
DERIS SANAZ | SANAZ DERIS | 11747 SUNSET BLVD BRENTWOOD CA 90049 | MS17: Misc Intangible Property | $3,493.80 | PAYPAL | d3ebce307e | |
DERITO LUCINDA M | LUCINDA M DERITO | 7863 MAPLE AVE FONTANA CA 92336 | SC16: Mutual Funds | DWS STRATEGIC GOVT SEC FD CL A | $3,138.81 | DWS STRATEGIC GOVERNMENT SEC FUND-A | 7d35f55829 |
DERITO MARK R | MARK R DERITO | 7863 MAPLE AVE FONTANA CA 92336 | SC16: Mutual Funds | DWS STRATEGIC GOVT SEC FD CL A | $3,138.81 | DWS STRATEGIC GOVERNMENT SEC FUND-A | 7fbdc75425 |
DER JACK W | JACK W DER | 779 15TH AVE SAN FRANCISCO CA 94118-3506 | SC11: Other Cert of Ownership | MCKESSON CORPORATION | $2,518.52 | MCKESSON CORPORATION - COMMON | ee82695ca4 |
DER JEAN | JEAN DER | 779 15TH AVE SAN FRANCISCO CA 94118-3506 | SC11: Other Cert of Ownership | MCKESSON CORPORATION | $2,518.52 | MCKESSON CORPORATION - COMMON | fc180c5cbc |
DERKACH ANDREY | ANDREY DERKACH | 1801 S. BENTLEY AVE #3 LOS ANGELES CA 90025 | CK13: Vendor Checks | $2,639.84 | IAC/INTERACTIVECORP | 9f4e64a6cf | |
DERKACZ JEAN | JEAN DERKACZ | 1733 251ST ST LOMITA CA 90717 | IN03: Proceeds Due Beneficiaries | $4,325.58 | TRANSAMERICA LIFE INSURANCE COMPANY | 92b248daa1 | |
DER KRISTINE | KRISTINE DER | 552 4TH AVE SAN FRANCISCO CA 94118 | MS14: Pension and Profit Sharing | $3,722.42 | U.S. BANK - PARS | f650aa9250 | |
DERKSEN ELISABETH | ELISABETH DERKSEN | 9972 EFFINGHAM DR HUNTINGTN BCH CA 92646-7329 | AC02: Savings Accounts | $2,668.92 | U.S. BANK N.A. | c3930e075c | |
DERKSEN HENRY | HENRY DERKSEN | 9972 EFFINGHAM DR HUNTINGTN BCH CA 92646-7329 | AC02: Savings Accounts | $2,668.92 | U.S. BANK N.A. | 0bf52763de | |
DERLA JUAN D | JUAN D DERLA | 443 BATAAN CT SAN JOSE CA 95133- | 82 : Savings accts/crdt union shrs | $2,867.14 | BANK OF AMERICA - CALIFORNIA-NORTH | e62a5c34fc | |
DERLIN H W | W H DERLIN | 881 5TH ST IMPERIAL BEACH CA 92251- | 82 : Savings accts/crdt union shrs | $2,573.61 | GREAT WESTERN BANK | 23aa0e11aa | |
DERLIN MARJORIE A | MARJORIE A DERLIN | 881 5TH ST IMPERIAL BEACH CA 92251- | 82 : Savings accts/crdt union shrs | $2,573.61 | GREAT WESTERN BANK | c610243b14 | |
DERLOF ROBERT S | ROBERT S DERLOF | 1006 GROVE LN NEWPORT BEACH CA | 76 : Other | $4,678.18 | STATE OF MARYLAND | c33eba813d | |
DERLOSHON JOHN M | JOHN M DERLOSHON | 264 CORONA AVE APT B LONG BEACH CA 90803-1894 | SC12: Underlying Shares/Outstand Cer | FIRST AMERICAN FINANCIAL CORP | $53,391.50 | FIRST AMERICAN FINANCIAL CORP | 9263683fe2 |
DERLOSHON JOHN M | JOHN M DERLOSHON | 264 CORONA AVE APT B LONG BEACH CA 90803-1894 | SC01: Dividends | $4,070.56 | FIRST AMERICAN FINANCIAL CORP | d9d526f9d3 | |
DERMACARE | DERMACARE | 0 | CK01: Cashier's Checks | $4,000.00 | SAN DIEGO COUNTY CREDIT UNION | 19a3365de0 | |
DERMACARE PRODUCTS INC | DERMACARE PRODUCTS INC | ATTN DARIOSCH FATEHI PO BOX 2112 LA JOLLA CA 92038 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $15,565.35 | PRINCIPAL FINANCIAL GROUP INC | 969f166d51 |
DERMAN CLAUDIA J | CLAUDIA J DERMAN | 5625 SANTA ANITA, NBR 101 TEMPLE CITY CA 91780-2949 | 61 : Credit balances | $3,412.49 | SALOMON SMITH BARNEY | 9f1d2c70fa | |
DERMA REUBEN JT | REUBEN JT DERMA | 441 E CALIFORNIA BLVD PASADENA CA 91106-3744 | AC01: Checking Accounts | $6,536.14 | BANK OF THE WEST | 4c636cb2b9 | |
DERMAS ALINA | ALINA DERMAS | 2724 NORTH LORAIN PLACE SEMI VALLEY CA 93065- | 76 : Other | $3,885.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 879b879d80 | |
DERM ASSOCS OF WESTLAKE VLG | DERM ASSOCS OF WESTLAKE VLG | ATTN PAM ROHRBACHER WESTLAKE VILLAGE CA 91361-1932 | SC13: Funds for Liquidation | $10,108.00 | THE DOCTORS CO | d12c2494b1 | |
DERMATOLOGIC SOCIETY | SOCIETY DERMATOLOGIC | 16100 SAND CANYON AVE STE 190 IRVINE CA 0 | MS08: Accounts Payable | $6,000.00 | BAUSCH HEALTH AMERICAS INC. | 72b6f6ea2d | |
DERMATOLOGY ASSOCIATES OF SAN DIEGO | DERMATOLOGY ASSOCIATES OF SAN DIEGO | 317 N EL CAMINO REAL STE 109 ENCINITAS CA 92024-2812 | SC12: Underlying Shares/Outstand Cer | Multiple | $10,390.70 | INTEGRA LIFESCIENCE HOLDINGS CORPORATION | c3d5cc365f |
DERMATOLOGY COSMETIC LASER | COSMETIC LASER DERMATOLOGY | 7630 FAY AVE LA JOLLA CA 92037 | CK13: Vendor Checks | $3,250.00 | JOHNSON & JOHNSON | b1a03a0ee4 | |
DERMENJI IRINA VICTOR | IRINA VICTOR DERMENJI | STR IZMAIL 86 APT. 168 CHISINAU REPUBLIC OF MOLDOVA MD 2001 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | ARIBA INC | $4,950.00 | CHARLES SCHWAB & CO INC | d2761df319 |
DERMENJI SERGHEI | SERGHEI DERMENJI | STR IZMAIL 86 APT. 168 CHISINAU REPUBLIC OF MOLDOVA MD 2001 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | ARIBA INC | $4,950.00 | CHARLES SCHWAB & CO INC | 29d9f0b56e |
DERMER REAL ESTATE | REAL DERMER ESTATE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,750.00 | BANK OF AMERICA - CALIFORNIA | f0ed4ca092 | |
DERM MED GRP NO CO | DERM MED GRP NO CO | 3230 WARING CT #M OCEANSIDE CA 92056-0000 | 04 : Dividends | $13,298.00 | RESOURCES ACCRUED MORTGAGE INVESTORS UNIT COMMON | bb6f7e8059 | |
DERMODY MARION E | MARION E DERMODY | 900 SHARON ST FRAZIER PARK CA 93225-9685 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,109.22 | PRUDENTIAL FINANCIAL INC | 3757e45890 |
DERMODY RALPH A | RALPH A DERMODY | 120 GERBERA ST DANVILLE CA 94506-4790 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $18,987.11 | PRUDENTIAL FINANCIAL INC | 845f954ffa |
DERMOLOGY INC | DERMOLOGY INC | C/O FUTURE HEALTH 8721 SANTA MONICA BLVD 850 LOS ANGELES CA 90069 | AC06: Security Deposit | $7,633.30 | GLOBAL PAYMENTS INC. | b12e0dd883 | |
DERMOLOGY INC | DERMOLOGY INC | C/O HERBAL CHANGE 8721 SANTA MONICA BLVD 850 LOS ANGELES CA 90069 | AC06: Security Deposit | $7,577.07 | GLOBAL PAYMENTS INC. | 2ac941aaf2 | |
DERMOLOGY INC | DERMOLOGY INC | C/O NATURAL PRODUCTS 8721 SANTA MONICA BLVD 850 LOS ANGELES CA 90069 | AC06: Security Deposit | $7,446.65 | GLOBAL PAYMENTS INC. | 8e349e651b | |
DERMOTT ARTHUR | ARTHUR DERMOTT | 650 W. HARRISON CLAREMONT 91711- | 76 : Other | $5,625.40 | PACIFIC HOMES | a6acbbe0df | |
DERMOTT JOHN | JOHN DERMOTT | UNKNOWN UNKNOWN | AC07: Unidentified Deposit | $4,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | d6fed7bbac | |
DERMY JANET | JANET DERMY | 8537 MAGNOLIA AVE APT 235 RIVERSIDE CA 92504 | IR01: IRA - Cash | $32,607.55 | ZIONS BANCORPORATION NA | 8997bdb5e0 | |
DERNEKRIES J | J DERNEKRIES | 76 : Other | $2,700.36 | WELLS FARGO BANK N A | 0995b27639 | ||
DERN MASON & FLOUM PROFIT SHARI | DERN MASON & FLOUM PROFIT SHARI | SINGER LEWAK GRE 10960 WILSHIRE BLVDST 1100 LOS ANGELES CA 90024-- | 56 : Checking accounts, dmnd depsit | $2,865.86 | BANK OF AMERICA NT&SA BRANCH:2432-AVE OF THE STARS/MRGD747 | 69cfc85ded | |
DERNOVISH ROBERT P | ROBERT P DERNOVISH | PO BOX 61236 LAS VEGAS NV 89160-1236 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 3e9824781d | |
DEROBANG ANGELITO | ANGELITO DEROBANG | 1208 BEYER WAY SAN DIEGO CA 92154-3433 | AC01: Checking Accounts | $5,729.12 | BANK OF AMERICA - CALIFORNIA | ce683daa25 | |
DE ROBBIO JOE | JOE DE ROBBIO | 23015 DEL LAGO SUITE D-1 LAGUNA HILLS CA 92653 | MS17: Misc Intangible Property | $9,709.70 | PAYPAL INC. | d9d702cb03 | |
DE ROCCO DILLON PATRICIA | DILLON PATRICIA DE ROCCO | 1471 VIEW DR SAN LEANDRO CA 94577 | IN03: Proceeds Due Beneficiaries | $68,870.63 | RELIASTAR LIFE INSURANCE CO. | 5fb3bbdbb3 | |
DEROCHCAU T | T DEROCHCAU | MRS N SULKHAN 853 FULTON ST SAN FRANCISCO CA 94117-0000 | 82 : Savings accts/crdt union shrs | $33,037.09 | BANK OF AMERICA - CALIFORNIA-N | 68b7185056 | |
DE ROCHE C | ROCHE C DE | BART SMITH 909 S 6TH ST BURBANK CA 91501- | 56 : Checking accounts, dmnd depsit | $4,051.60 | BANK OF AMERICA - CALIFORNIA-S | 938c3b74f7 | |
DEROCLES CELINE | CELINE DEROCLES | 2688 MISSION BLVD SAN DIEGO CA 92109-8272 | AC01: Checking Accounts | $2,929.75 | WELLS FARGO BANK NA | 51fadca0f8 | |
DE ROCO DILLON PATRICIA | DILLON PATRICIA DE ROCO | 0 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,091.31 | AT&T INC | 7c1d347e30 |
DE ROCO DILLON PATRICIA | DILLON PATRICIA DE ROCO | 0 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $23,179.67 | AT&T INC | 4f2170a2ad |
DE ROCO DILLON PATRICIA | DILLON PATRICIA DE ROCO | 0 | SC01: Dividends | $15,363.27 | AT&T INC | caf2fb7ca0 | |
DEROCO RUTH E | RUTH E DEROCO | 2715 STONER LOS ANGELES CA 90000- | 74 : Matured/terminated policies | $2,639.39 | PRUDENTIAL INSURANCE COMPANY | 6fb3d9af6f | |
DEROCO STEPHEN L | STEPHEN L DEROCO | 2715 STONER LOS ANGELES CA 90000- | 74 : Matured/terminated policies | $2,639.39 | PRUDENTIAL INSURANCE COMPANY | 42686a6beb | |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,498.30 | VERIZON COMMUNICATIONS INC | 6420fdcca0 |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $17,368.23 | AT&T INC | 12327b1efe |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577-0000 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $23,179.67 | AT&T INC | 8a23b98b70 |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $25,854.23 | AT&T INC | b99213218a |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,498.30 | VERIZON COMMUNICATIONS INC | 8c4cc6515b |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $5,844.44 | AT&T INC | bc62679bc6 |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,888.95 | TERADATA CORPORATION | ed3d48710c |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577-0000 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,091.31 | AT&T INC | c631f0f4c3 |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $6,996.59 | VERIZON COMMUNICATIONS INC | 60164aac62 |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,896.30 | AT&T INC | 3d8714d354 |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $5,679.35 | AT&T INC | f9d8584e57 |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577 | SC01: Dividends | $3,321.35 | AT&T INC | 0736e52280 | |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $21,819.83 | VERIZON COMMUNICATIONS INC | 8582659ace |
DE ROCO VINCENT W | VINCENT W DE ROCO | 1471 VIEW DR SAN LEANDRO CA 94577-0000 | SC01: Dividends | $15,363.27 | AT&T INC | 2b4a99e5e3 | |
DERODRIGUEZ CONSUELO G | CONSUELO G DERODRIGUEZ | 6919 CURRAN ST STE C107 SAN DIEGO CA 92154-5700 | AC02: Savings Accounts | $3,249.87 | WELLS FARGO BANK NA | ef934382be | |
DERODRIGUEZ MARGARITA A | MARGARITA A DERODRIGUEZ | 82 : Savings accts/crdt union shrs | $8,512.64 | WELLS FARGO BANK N A | 07b97da65f | ||
DE RODRIGUEZS A | RODRIGUEZS A DE | NOVENA CALLE B22 61 ZONA II RES SAN JORGE 00000- | 56 : Checking accounts, dmnd depsit | $2,554.23 | BANK OF AMERICA - CALIFORNIA-N | bbd2f3b345 | |
DEROG ACCTS | ACCTS DEROG | 0 | CT01: Escrow Funds | $9,864.36 | PACIFIC TRUST ESCROW INC. | f1f25cd676 | |
DEROGET R | R DEROGET | 82 : Savings accts/crdt union shrs | $16,405.27 | SUMITOMO BANK OF CALIFORNIA | faaf66b31c | ||
DEROJAS BERTHA C | BERTHA C DEROJAS | 3689 BLACKWOOD SO LAKE TAHOE CA 96157-0000 | 68 : Insurance claim checks | $5,000.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 75815e8e44 | |
DEROKOVMEDIC LJILJANA | LJILJANA DEROKOVMEDIC | 0 | CK01: Cashier's Checks | $11,647.42 | WELLS FARGO BANK NA | bb4c60bf66 | |
DEROMA APRIL | APRIL DEROMA | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c6d2fd7b6c | |
DEROMA DAMON | DAMON DEROMA | 133 N CARL DR VISALIA CA 93291 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ab05095409 | |
DE ROMA ELVERA | ELVERA DE ROMA | 2243 VETERAN AVE LOS ANGELES CA 90064-2021 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,658.04 | METLIFE INC | bd1fd026a4 |
DEROMA ELVERA L | ELVERA L DEROMA | 2243 VETERAN AVE LOS ANGELES CA 90064-2021 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,658.04 | METLIFE INC | f7df070173 |
DE ROMAN GLORIA | GLORIA DE ROMAN | INISER 75 VRS AL SUR #206 CHINANDEGA CA | SC20: Credit Balances | $3,010.58 | CHARLES SCHWAB & CO. INC. | 276aa71f5c | |
DE ROMAN GLORIA | GLORIA DE ROMAN | INISER 75 VRS AL SUR #206 CHINANDEGA CA | SC08: Shares of Stocks (Rtrnd by PO) | HOME DEPOT INC | $16,822.03 | CHARLES SCHWAB & CO. INC. | ceae698994 |
DE ROMAN GLORIA | GLORIA DE ROMAN | INISER 75 VRS AL SUR #206 CHINANDEGA CA | SC08: Shares of Stocks (Rtrnd by PO) | WATSON PHARMACEUTICALS INC | $9,931.65 | CHARLES SCHWAB & CO. INC. | 6057172b30 |
DEROMANO MA R | MA R DEROMANO | RETURNED MAIL 0 | 56 : Checking accounts, dmnd depsit | $3,181.85 | BANK OF AMERICA NT&SA BRANCH:0168-CORONADO BRANCH | ed754c37b6 | |
DERONDE ESTATE NICOLAAS J | DERONDE ESTATE NICOLAAS J | 7826 SAINT CLAIR AVENUE NORTH HOLLYWOOD CA 91605-2312 | IN03: Proceeds Due Beneficiaries | $18,415.69 | JACKSON NATIONAL LIFE INSURANCE COMPANY | a6818d3bba | |
DERONDE NICOLAAS J DECD | NICOLAAS J DERONDE DECD | 7826 SAINT CLAIR AVENUE NORTH HOLLYWOOD CA 91605-2312 | IN03: Proceeds Due Beneficiaries | $18,415.69 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 042c2e8c08 | |
DE ROOIJ WALTER MR | WALTER MR DE ROOIJ | 22 MONTEE DU GRUND L-1654 LUXEMBOURG CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $18,522.35 | CHARLES SCHWAB & CO. | 8fffaa5e78 |
DE ROOS ANDREW W | ANDREW W DE ROOS | 4989 MATTOS DR FREMONT CA 94536-7159 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $4,307.58 | SCHERING-PLOUGH CORPORATION | 303adf037b |
DEROREST SMITH JEANNE | SMITH JEANNE DEROREST | % DR JEANNE D SMITH 3404 STIRRUP WAY OCEANSIDE CA 92057 | SC12: Underlying Shares/Outstand Cer | PIONEER NATURAL RESOURCES CO | $52,357.49 | CONTINENTAL STOCK TRANSFER & TRUST CO | ea8567307d |
DEROSA CHARLOTTE J | CHARLOTTE J DEROSA | VALLEJO CA 0 | IN03: Proceeds Due Beneficiaries | $3,717.02 | METROPOLITAN LIFE INSURANCE COMPANY | dcf81a9ec3 | |
DEROSA CHARLOTTE J ESTATE | DEROSA CHARLOTTE J ESTATE | 825 CAROLINA ST VALLEJO CA 94590 | IN03: Proceeds Due Beneficiaries | $3,717.02 | METROPOLITAN LIFE INSURANCE COMPANY | 7ce4b760f0 | |
DEROSADO MA B | MA B DEROSADO | 56 : Checking accounts, dmnd depsit | $17,710.79 | BANK OF AMERICA NT&SA BRANCH:0168-CORONADO BRANCH | 9f0bc5be39 | ||
DEROSA DON | DON DEROSA | 2218 PALONAR AIRPORT RD CARLSBAD CA 92080- | 61 : Credit balances | $2,645.01 | HSBC BANK USA | 89a6a9561c | |
DEROSA EST FRANK P | DEROSA EST FRANK P | 2160 KING ST SN LUIS OBISP CA 93401 | IN03: Proceeds Due Beneficiaries | $6,871.97 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 620a638983 | |
DEROSA EUGENE R | EUGENE R DEROSA | SAN FRANCISCO CA 94107- | 04 : Dividends | $4,619.14 | INVESTORS FIRST STAGED EQUITY LP (5334) | 7b0a050103 | |
DEROSA FRANK P | FRANK P DEROSA | 2160 KING ST SN LUIS OBISP CA 93401 | IN03: Proceeds Due Beneficiaries | $6,871.97 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 9c557f3c5c | |
DEROSA JOSEPH F | JOSEPH F DEROSA | BOX 565 CONCORD CA 94522-0565 | 63 : Endowments | $3,873.74 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 52a02de481 | |
DEROSA LAWRENCE | LAWRENCE DEROSA | 2100 WATT AVE 155 SACRAMENTO CA 95825-1407 | 11 : Securities | SBC COMMUNICATIONS INC | $13,268.95 | SBC COMMUNICATIONS INC | 0621822422 |
DEROSA LAWRENCE A | LAWRENCE A DEROSA | 2100 WATT AVE 155 SACRAMENTO CA 95825-1407 | 11 : Securities | SBC COMMUNICATIONS INC | $7,371.66 | SBC COMMUNICATIONS INC | ae41e76da3 |
DEROSALES MARIA E | MARIA E DEROSALES | 135 RIO ROBLES E UNIT 178 SAN JOSE CA 95134-1676 | CK12: Credit Checks or Memos | $5,000.00 | WELLS FARGO BANK NA | 6fab106b98 | |
DEROSALES STELLA AGUILAR | STELLA AGUILAR DEROSALES | COLONIA VALLE VERDE NO 25 AMATITLAN 0 | AC02: Savings Accounts | $10,502.91 | BANK OF AMERICA - CALIFORNIA | 2b1d209c7a | |
DEROSA MADOLYN M | MADOLYN M DEROSA | RANCHO CUCAMONGA CA 0 | IN03: Proceeds Due Beneficiaries | $3,982.07 | JHUSA JOHN HANCOCK LIFE INS CO USA | f322ef8860 | |
DEROSA MADOLYNN M | MADOLYNN M DEROSA | GENERAL DELIVERY MOUNT VERNON NY 10551-9999 | IN03: Proceeds Due Beneficiaries | $3,982.07 | JHUSA JOHN HANCOCK LIFE INS CO USA | 7eebce5a00 | |
DEROSA MARY | MARY DEROSA | 225 WESTVIEW DRIVE S SAN FRANCISCO CA 94080-0000 | 11 : Securities | AVON PRODUCTS INC | $11,200.64 | AVON PRODUCTS INC C/O FIRST CHICAGO TRUST CO OF NEW YORK | a5ab577bfd |
DE ROSA MK | MK DE ROSA | 731 WINCHESTER DR BURLINGAME CA 94010- | 81 : Salaries/wages | $10,323.91 | AT&T CORP. | be8ba67365 | |
DE ROSA MK | MK DE ROSA | 24742 LA PLAYA PL RM CA | 81 : Salaries/wages | $2,500.67 | AT&T | 4262693b34 | |
DE ROSA MK | MK DE ROSA | 4440 ROSEWOOD DR PLEASANTON CA 94588- | 81 : Salaries/wages | $2,811.49 | AT&T | 5e1197979f | |
DE ROSA MK | MK DE ROSA | 4440 ROSEWOOD DR PLEASANTON CA 94588- | 81 : Salaries/wages | $2,701.03 | AT&T | 05620750e7 | |
DE ROSA MK | MK DE ROSA | 24742 LA PLAYA PL RM CA | 81 : Salaries/wages | $2,658.85 | AT&T | 4327c06f98 | |
DE ROSA MK | MK DE ROSA | 4440 ROSEWOOD DR PLEASANTON CA 94588- | 81 : Salaries/wages | $3,497.22 | AT&T | d919151ec3 | |
DE ROSA MK | MK DE ROSA | 24742 LA PLAYA PL HAYWARD CA | 81 : Salaries/wages | $3,655.54 | AMERICAN TELEPHONE & TELEGRAPH | cb209f07b3 | |
DE ROSA M K | K M DE ROSA | 4440 ROSEWOOD DR PLEASANTON CA 94588- | 81 : Salaries/wages | $4,517.45 | AT&T CORPORATE HEADQUARTERS | ad448222a0 | |
DE ROSA M K | K M DE ROSA | 4440 ROSEWOOD DR PLEASANTON CA 94588- | 81 : Salaries/wages | $2,856.12 | AT&T CORPORATE HEADQUARTERS | 137fac079c | |
DE ROSA M K | K M DE ROSA | 4440 ROSEWOOD DR PLEASANTON CA 94588- | 81 : Salaries/wages | $2,716.54 | AT&T CORPORATE HEADQUARTERS | c89b4f2b8f | |
DE ROSA M K | K M DE ROSA | 4430 ROSEWOOD DR PLEASANTON CA 94588- | 81 : Salaries/wages | $3,396.41 | AT&T CORPORATE HEADQUARTERS | 320c275400 | |
DE ROSA M K | K M DE ROSA | 4440 ROSEWOOD DR PLEASANTON CA 94588- | 81 : Salaries/wages | $2,787.06 | AT&T CORPORATE HEADQUARTERS | 78585807e1 | |
DE ROSA M K | K M DE ROSA | 4430 ROSEWOOD DR PLEASANTON CA 94588-3050 | 81 : Salaries/wages | $3,397.69 | AT&T CORPORATE HEADQUARTERS | f9db86c652 | |
DE ROSA M K | K M DE ROSA | 4430 ROSEWOOD DR PLEASANTON CA | 81 : Salaries/wages | $3,046.28 | AT&T CORPORATE HEADQUARTERS | c97e6376a6 | |
DE ROSA M K | K M DE ROSA | 4440 ROSEWOOD DR PLEASANTON CA 94588- | 81 : Salaries/wages | $3,175.05 | AT&T CORPORATE HEADQUARTERS | 7c90cac77c | |
DE ROSA M K | K M DE ROSA | 4440 ROSEWOOD DR PLEASANTON CA 94588- | 81 : Salaries/wages | $2,873.03 | AT&T CORPORATE HEADQUARTERS | 444c68f091 | |
DE ROSAS M | ROSAS M DE | 450 B ST SUITE 1700 SAN DIEGO CA 92101- | 56 : Checking accounts, dmnd depsit | $3,812.92 | BANK OF AMERICA - CALIFORNIA-S | 4eb2f50ea7 | |
DE ROSAS MAURA C | MAURA C DE ROSAS | 220 1/2 N ALVARADO ST LOS ANGELES CA 90026-5305 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,154.57 | PRINCIPAL FINANCIAL GROUP INC COMMON | 32b48c854b |
DEROSA THOMAS J | THOMAS J DEROSA | 350 TENTH AVE STE 1200 SAN DIEGO CA 92101 | SC16: Mutual Funds | PRINCIPAL INVS LARGECAP GRWTHCL A | $2,810.62 | NATIONAL FINANCIAL SERVICES | 60c0ded625 |
DEROSE BETTY | BETTY DEROSE | 12 FRUITLAND AVE WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $28,497.75 | PRUDENTIAL INSURANCE COMPANY | e53de42932 | |
DEROSE BETTY | BETTY DEROSE | 12 FRUITLAND AVE WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $8,437.78 | PRUDENTIAL INSURANCE COMPANY | 05e8e557d0 | |
DEROSE CHRIS | CHRIS DEROSE | 12 FRUITLAND AVE WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $4,121.52 | NEW YORK LIFE INSURANCE CO. | a61106a461 | |
DEROSE DANIEL W | DANIEL W DEROSE | 1596 FULTON ST SAN FRANCISCO CA 94117- | 56 : Checking accounts, dmnd depsit | $3,286.56 | BANK OF AMERICA NT & SA | 3222bc6ed4 | |
DEROSE F JAMES | JAMES F DEROSE | 1310 E ORANGE GROVE BLVD UNIT 318 PASADENA CA 91104-3067 | SC19: Dividend Reinvestment Plan | FIRSTMERIT CORPORATION | $9,670.36 | FIRSTMERIT CORP COMMON DRP | fa7f762d4c |
DEROSE FRANK J | FRANK J DEROSE | 1310 E ORANGE GROVE BLVD UNIT 318 PASADENA CA 91104-3067 | SC19: Dividend Reinvestment Plan | FIRSTMERIT CORPORATION | $9,670.36 | FIRSTMERIT CORP COMMON DRP | 93cc99b8b5 |
DEROSE KATHRYN U | KATHRYN U DEROSE | 1070 BIRD AVE SAN JOSE CA 95125-1618 | 11 : Securities | SUN MICROSYSTEMS INC | $15,832.32 | SUN MICROSYSTEMS INCORPORATED | f89980eadb |
DEROSE MARGARITA M | MARGARITA M DEROSE | 8 FRUITLAND AVE WATSONVILLE CA 95076 | AC03: Mature CD or Save Cert | $117,747.62 | COMERICA BANK | 36f874d773 | |
DE ROSENZWEIG SANDRA N | SANDRA N DE ROSENZWEIG | P.O. BOX 1362 CALEXICO CA 92232- | 11 : Securities | INTERSIL CORP CL A | $2,702.00 | CITIGROUP - SMITH BARNEY | 20e6b9dcda |
DEROSE OR KRIS HUKAI TONI | DEROSE OR KRIS HUKAI TONI | PO BOX 2148 STATELINE NV 89449 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA NEVADA | b33e7493d8 | |
DEROSE ROBERT | ROBERT DEROSE | 12 FRUITLAND AVE WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $4,121.51 | NEW YORK LIFE INSURANCE CO. | c1992d7729 | |
DEROSE ROBERT | ROBERT DEROSE | 12 FRUITLAND AVE WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $28,497.75 | PRUDENTIAL INSURANCE COMPANY | af6a4dee35 | |
DEROSE ROBERT | ROBERT DEROSE | 12 FRUITLAND AVE WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $8,437.78 | PRUDENTIAL INSURANCE COMPANY | afa5a3b29a | |
DEROSE ROBERT L | ROBERT L DEROSE | 8 FRUITLAND AVE WATSONVILLE CA 95076 | AC03: Mature CD or Save Cert | $117,747.62 | COMERICA BANK | 46f0e78430 | |
DE ROSIER DELMER H | DELMER H DE ROSIER | 3555 MIAMI ST SACRAMENTO CA 95821-3318 | 82 : Savings accts/crdt union shrs | $3,311.77 | WELLS FARGO BANK, N.A. COUNTRY CLUB CENTRE OFFICE | 0f7de11ec3 | |
DEROSIER LOIS M | LOIS M DEROSIER | 3555 MIAMI ST SACRAMENTO CA 95821-3318 | 82 : Savings accts/crdt union shrs | $3,311.77 | WELLS FARGO BANK, N.A. COUNTRY CLUB CENTRE OFFICE | dc7c31a11f | |
DEROSIER PHYLLIS D | PHYLLIS D DEROSIER | CK01: Cashier's Checks | $12,250.62 | WELLS FARGO BANK NA | b7bac03318 | ||
DEROSS CELIA R | CELIA R DEROSS | 2888 IRIS AVE SP 11 SAN DIEGO CA 92154-- | 56 : Checking accounts, dmnd depsit | $11,663.05 | BANK OF AMERICA NT&SA BRANCH:1055-PALM PLAZA | 435ff71b8c | |
DEROUEN ACCOUNTING | ACCOUNTING DEROUEN | 8517 LODGEPOLE LN RIVERSIDE CA 92508 | CK15: Other Outstanding Official Cks | $24,291.18 | BANK OF AMERICA - CALIFORNIA | 28cd706509 | |
DEROUEN CYNTHIA | CYNTHIA DEROUEN | 8517 LODGEPOLE LN RIVERSIDE CA 92508 | CK15: Other Outstanding Official Cks | $24,291.18 | BANK OF AMERICA - CALIFORNIA | f21c16ea98 | |
DEROUIN JODY | JODY DEROUIN | 9454 WILSHIRE BLVD. #900 BEVERLY HILLS CA 90212-2911 | 68 : Insurance claim checks | $7,337.50 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | e2c3cd57b5 | |
DE ROULE ROBERTA | ROBERTA DE ROULE | 24031 ROTUNDA RD VALENCIA CA 91355-0000 | 11 : Securities | INTL BUSINESS MACHINES CORP | $3,676.40 | INTERNATIONAL BUSINESS MACHINES CORPORATION | 40a85bcf99 |
DE ROUSSE EDWINA M | EDWINA M DE ROUSSE | 658 W REMINGTON DR SUNNYVALE CA 94087-2464 | SC12: Underlying Shares/Outstand Cer | COHERENT INC | $10,319.38 | COHERENT INC. | 4aa84d457c |
DEROUSSEE RICHANN | RICHANN DEROUSSEE | 1444 OCEAN BLVD LONG BEACH CA 90802- | 82 : Savings accts/crdt union shrs | $11,480.89 | COAST FEDERAL SAVINGS & LOAN ASSN | 4f9362aafc | |
DEROVEN ESTALEA M | ESTALEA M DEROVEN | 1338 N SYCAMORE LOS ANGELES CA 90028-7512 | IN03: Proceeds Due Beneficiaries | $3,952.81 | JHUSA JOHN HANCOCK LIFE INS CO USA | 6cd5e2134c | |
DE ROVEN HERBERT J | HERBERT J DE ROVEN | 0 | IN03: Proceeds Due Beneficiaries | $3,952.81 | JHUSA JOHN HANCOCK LIFE INS CO USA | de8baf738c | |
DE ROY | ROY DE | SANTA CLARA CA 91405 | IN03: Proceeds Due Beneficiaries | $3,664.00 | METROPOLITAN LIFE INSURANCE COMPANY | 1ea5f04336 | |
DEROY EDWARD | EDWARD DEROY | 121 E 5TH STR 118 LOS ANGELES CA 90013-0000 | 82 : Savings accts/crdt union shrs | $5,497.56 | BANK OF AMERICA - CALIFORNIA-S | 95aea1ef45 | |
DEROZO CECILIA P MRS | DEROZO CECILIA P MRS | UNKNOWN MI 0 | IN01: Indiv Policy Ben or Claim Paym | $5,522.43 | JHUSA | 5cee3bc1bd | |
DE ROZO CECILIA P MRS MRS | DE ROZO CECILIA P MRS MRS | 610 E SANTA ANITA BURBANK CA 91501-2427 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $15,834.49 | MANULIFE FINANCIAL CORPORATION | f4bc597a05 |
DERR ANDREW C | ANDREW C DERR | 1614 1 2 CARLSON LN REDONDO BEACH CA 90278 | MS08: Accounts Payable | $2,638.23 | MERCEDES BENZ FINANCIAL SERVICES USA LLC | bb8e45a1c0 | |
DERR BOBBIE | BOBBIE DERR | 4747 N PERSHING AVE SAN BERNARDINO CA 92407 | MS14: Pension and Profit Sharing | $2,727.98 | U.S. BANK - PARS | e8d800b9d0 | |
DERRICK CECIL T | CECIL T DERRICK | REDDING CA 96001 | IN03: Proceeds Due Beneficiaries | $3,003.26 | METROPOLITAN LIFE INSURANCE COMPANY | 7a90457549 | |
DERRICK CECIL T EST | DERRICK CECIL T EST | 4113 SUNSET LN REDDING CA 96001 | IN03: Proceeds Due Beneficiaries | $3,003.26 | METROPOLITAN LIFE INSURANCE COMPANY | a7ee1998ec | |
DERRICK DONALD | DONALD DERRICK | CA | 61 : Credit balances | $9,478.13 | FIRST CLEARING CORPORATION | 67953dd7be | |
DERRICK FAM TR | DERRICK FAM TR | ZZ 00000-0000 | MS15: Dissolution or Liquidation | $3,183.86 | THE FARM | 370d5bb625 | |
DERRICK F TATIS IRA | DERRICK F TATIS IRA | 30 SNAPDRAGON ST LADERA RANCH CA 92694-0751 | SC01: Dividends | $8,778.00 | KRAFT HEINZ COMPANY | 77cd76dd07 | |
DERRICK JONES | JONES DERRICK | 14045 HONEYSUCKLE LN APT 314 WHITTIER CA 90604 | IN03: Proceeds Due Beneficiaries | $4,111.06 | TRANSAMERICA LIFE INSURANCE COMPANY | 4e3f407fcc | |
DERRICK JOSEPH | JOSEPH DERRICK | 4125 S FIGUEROA ST APT 1033 @36065 LOS ANGELES CA 90037 | IN03: Proceeds Due Beneficiaries | $3,668.24 | ALLSTATE LIFE INSURANCE COMPANY | a1691197d5 | |
DERRICK KENNETH KELLEY | KENNETH KELLEY DERRICK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $25,000.00 | BANK OF AMERICA - CALIFORNIA | ddd4e5f7e9 | |
DERRICK LESTER JR | LESTER DERRICK JR | 854 REED ST SAN DIEGO CA 92109-3901 | 11 : Securities | Multiple | $3,841.58 | BANK AMERICA CORPORATION | 50de95d4f8 |
DERRICK MARVIN A | MARVIN A DERRICK | 15706 STEVENS BELFLOWER CA 90706 | IN03: Proceeds Due Beneficiaries | $3,975.92 | PRUDENTIAL INSURANCE COMPANY | 1305f4ad9f | |
DERRICK MARVIN A | MARVIN A DERRICK | 15706 STEVENS BELLFLOWER CA 90706 | IN03: Proceeds Due Beneficiaries | $5,226.30 | PRUDENTIAL INSURANCE COMPANY | ce10b3d372 | |
DERRICK MILDRED B | MILDRED B DERRICK | 399 BRADFORD ST STE 102 REDWOOD CITY CA 94063-- | 56 : Checking accounts, dmnd depsit | $18,568.18 | BANK OF AMERICA N.A. BRANCH:0893-SAN CARLOS BRANCH | 3bbbd1845f | |
DERRICK MILDRED B | MILDRED B DERRICK | 728 ELM STREET APT 208 SAN CARLOS CA 94070-3056 | 11 : Securities | TRANSCONTINENTAL REALTY INVEST | $2,619.72 | TRANSCONTINENTAL REALTY INVESTORS INC COMMON | 58b0336a67 |
DERRICK MILDRED B | MILDRED B DERRICK | C/O EDWARD POMEROY 399 BRADFORD ST #102 REDWOOD CITY CA 94063-1584 | SC16: Mutual Funds | Multiple | $6,275.31 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 0f03579f33 |
DERRICK SHANE | SHANE DERRICK | 0 | CK01: Cashier's Checks | $10,894.28 | WELLS FARGO BANK NA | 9c8974c18a | |
DERRICO AJ | AJ DERRICO | 316 ESCUELLA 102 MOUNTAIN VIEW CA 94040-1828 | 11 : Securities | PITNEY BOWES INC | $2,728.96 | PITNEY BOWES | 5376106568 |
DERRICOT DOROTHY M | DOROTHY M DERRICOT | 6109 AVENUE JUAN DIAZ RIVERSIDE CA 92509-6220 | 11 : Securities | METLIFE INC | $2,645.49 | METLIFE INC COMMON (CA) | 729bbf96f9 |
DERRICO VINCENT | VINCENT DERRICO | 351 TURK STREET APT 813 SAN FRANCISCO CA 94102-3763 | 56 : Checking accounts, dmnd depsit | $3,599.56 | SECURITY PACIFIC NATIONAL BANK SF CIVIC CTR | aadc18fc58 | |
DERRINGER PAUL D | PAUL D DERRINGER | 1301 N ORANGE GROVE AVE LOS ANGELES CA 90046 | TR04: Escrow Accounts | $5,329.36 | WELLS FARGO HOME MORTGAGE | 37ae45aaee | |
DERRINGTON H GEORGE | GEORGE H DERRINGTON | 8908 LIMOGES WAY BAKERSFIELD CA 93311 | IN03: Proceeds Due Beneficiaries | $4,035.97 | METROPOLITAN LIFE INSURANCE COMPANY | 837c3a6cdb | |
DERRINGTON VERTRESS M | VERTRESS M DERRINGTON | 8908 LIMOGES WAY BAKERSFIELD CA 93311 | IN03: Proceeds Due Beneficiaries | $4,035.97 | METROPOLITAN LIFE INSURANCE COMPANY | 0d06d48981 | |
DERR JAMES W | JAMES W DERR | 911 WEST ST WOODLAND CA 0 | IN03: Proceeds Due Beneficiaries | $6,462.16 | METROPOLITAN LIFE INSURANCE COMPANY | 4bc325effb | |
DERR JOAN T | JOAN T DERR | 0 | SC08: Shares of Stocks (Rtrnd by PO) | STANLEY BLACK & DECKER INC | $7,425.74 | STANLEY BLACK & DECKER INC | e139b7ac94 |
DERR JOHN F | JOHN F DERR | 501 VIA JUAREZ SAN CLEMENTE CA 92673-3027 | 11 : Securities | LEHMAN BROTHERS HOLDINGS INC | $5,926.80 | LEHMAN BROTHERS HOLDINGS INC. | 30e2e392dd |
DERR LAWRENCE E | LAWRENCE E DERR | 933 DIVINA VISTA ST MONTEREY PARK CA 91754-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,490.63 | METLIFE INC | a90222d801 |
DERR LUELLA A | LUELLA A DERR | 911 WEST ST WOODLAND CA 0 | IN03: Proceeds Due Beneficiaries | $6,462.16 | METROPOLITAN LIFE INSURANCE COMPANY | 65ae47d56a | |
DERR MILDRED C | MILDRED C DERR | PO BOX 155 WRIGHTWOOD CA 92397- | 68 : Insurance claim checks | $2,518.39 | METROPOLITAN LIFE INSURANCE COMPANY | 10165d6c2a | |
DERR ROBERT W | ROBERT W DERR | 540 STILSON CANYON ROAD CHICO CA 95928-9400 | SC13: Funds for Liquidation | $3,000.00 | WINDSTREAM CORP | 758a265b39 | |
DERR WILLIAM F | WILLIAM F DERR | 540 STILSON CANYON ROAD CHICO CA 95928-9400 | SC08: Shares of Stocks (Rtrnd by PO) | STANLEY BLACK & DECKER INC | $7,425.74 | STANLEY BLACK & DECKER INC | 675fc7e771 |
DERR WILLIAM F | WILLIAM F DERR | 0 | SC13: Funds for Liquidation | $3,000.00 | WINDSTREAM CORP | 8bfdd06115 | |
DERRY ALTA | ALTA DERRY | 226 E CAROLINA HAWTHORNE CA 90250- | 74 : Matured/terminated policies | $2,850.04 | PRUDENTIAL INSURANCE COMPANY | 621e89c0a4 | |
DERRY ARLENE V | ARLENE V DERRY | 9430 HAVENHURST AVE SEPULVEDA CA 91343- | 62 : Death benefits | $3,342.40 | PRUDENTIAL INSURANCE COMPANY | 25bd5b0e8a | |
DERRY ARLENE V | ARLENE V DERRY | 9430 HAVENHURST AVE SEPULVEDA CA 91343- | 62 : Death benefits | $3,401.15 | PRUDENTIAL INSURANCE COMPANY | 58e77c7a7b | |
DERRYBERRY BILLY C | BILLY C DERRYBERRY | 1316 S BROADWAY ATP 248 SANTA MARIA CA 93454 | IN01: Indiv Policy Ben or Claim Paym | $5,463.33 | ALLIANZ LIFE INSURANCE COMPANY | 58841fff7f | |
DERRYBERRY BILLY C | BILLY C DERRYBERRY | 1316 S BRADWAY UNIT 248 SANTA MARIA CA 93454 | IN01: Indiv Policy Ben or Claim Paym | $5,409.23 | ALLIANZ LIFE INSURANCE COMPANY | 868b963c7b | |
DERRY HENRIETTA C | HENRIETTA C DERRY | 66822 DESERT VIEW DESERT HOT SPRI CA 92240-4044 | 08 : Mutual/Money market funds | AMERICAN FD INCOME FD OF AMERICA CL A | $19,015.35 | THE INVESTMENT COMPANY OF AMERICA-A | ddc716f1a0 |
DERRY JEANMARIE | JEANMARIE DERRY | 1170 PETERSON DR GILROY CA 95020-3849 | MS08: Accounts Payable | $3,155.43 | KAISER FOUNDATION HEALTH PLAN | 18b76fa3b6 | |
DERRYL E MONTAGUE REVOCABLE TRUST | DERRYL E MONTAGUE REVOCABLE TRUST | 418 CHANNING WAY ALAMEDA CA 94502 | AC01: Checking Accounts | $2,815.51 | ARROWHEAD CENTRAL CREDIT UNION | 56dfc1bba6 | |
DERRY ROBERT K JT | DERRY ROBERT K JT | 698 SKYLINE RD HENDERSON NV 89002 | SC08 - SHARES OF STOCK | $0.00 | MERRILL LYNCH | 44467df641 | |
DERRY ROBERT K JT | DERRY ROBERT K JT | 698 SKYLINE RD HENDERSON NV 89002 | SC08 - SHARES OF STOCK | $0.00 | MERRILL LYNCH | d96d20fad1 | |
DERRY ROBERT K JT | DERRY ROBERT K JT | 698 SKYLINE RD HENDERSON NV 89002 | SC08 - SHARES OF STOCK | $0.00 | MERRILL LYNCH | e03def85ed | |
DERRY ROSE R JT | DERRY ROSE R JT | 698 SKYLINE RD HENDERSON NV 89002 | SC08 - SHARES OF STOCK | $0.00 | MERRILL LYNCH | eac9b5a26c | |
DERRY ROSE R JT | DERRY ROSE R JT | 698 SKYLINE RD HENDERSON NV 89002 | SC08 - SHARES OF STOCK | $0.00 | MERRILL LYNCH | d7eaa2dbd4 | |
DERRY ROSE R JT | DERRY ROSE R JT | 698 SKYLINE RD HENDERSON NV 89002 | SC08 - SHARES OF STOCK | $0.00 | MERRILL LYNCH | 8f7eecb0e9 | |
DERRY STANTON W | STANTON W DERRY | 310 PEEBLES AVE MORGAN HILL CA 95037-2701 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,764.16 | PRINCIPAL FINANCIAL GROUP INC | fb6522eba6 |
DERRY WILLIAM H | WILLIAM H DERRY | 9430 HAVENHURST AVE SEPULVEDA CA 91343- | 62 : Death benefits | $3,401.15 | PRUDENTIAL INSURANCE COMPANY | 41cd22a02c | |
DERRY WILLIAM H | WILLIAM H DERRY | 9430 HAVENHURST AVE SEPULVEDA CA 91343- | 62 : Death benefits | $3,342.40 | PRUDENTIAL INSURANCE COMPANY | ab3e22f893 | |
DERSARKISSIAN JOVANA | JOVANA DERSARKISSIAN | 1058 E VERDUGO AVE BURBANK CA 91501-1516 | AC03: Mature CD or Save Cert | $2,967.19 | CITIBANK NA | f49a9652f0 | |
DERSHIMER FAMILY TRUST THE | DERSHIMER FAMILY TRUST THE | 25941 VIA VIENTO MISSION VIEJO CA 92691-5634 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $6,192.47 | SKYWORKS SOLUTIONS INC | be2fecc196 |
DERSHIMER JOHN E | JOHN E DERSHIMER | 25941 VIA VIENTO MISSION VIEJO CA 92691-5634 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $6,192.47 | SKYWORKS SOLUTIONS INC | 7a00ce7c48 |
DERSHIMER MARJORIE A | MARJORIE A DERSHIMER | 25941 VIA VIENTO MISSION VIEJO CA 92691-5634 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $6,192.47 | SKYWORKS SOLUTIONS INC | 2949473f4d |
DER SHIN YIN TONG REVOC LVG TR | DER SHIN YIN TONG REVOC LVG TR | 2277 16TH AVE SAN FRANCISCO, CA 94116 | $3,583.72 | d8de3e836b | |||
DER SHIN YIN TONG REVOC LVG TR | DER SHIN YIN TONG REVOC LVG TR | 2277 16TH AVE SAN FRANCISCO, CA 94116 | $3,583.72 | dc3ca00030 | |||
DERSHOWITZ KENNETH L | KENNETH L DERSHOWITZ | 8031 SADRING AVE WEST HILLS CA 91304-3540 | 68 : Insurance claim checks | $47,815.89 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | fe62fabd71 | |
DERSJANT J W | W J DERSJANT | 2019 ROGERS WAY SANTA ROSA CA 95404-0000 | 11 : Securities | TARRAGON CORPORATION | $6,029.73 | TARRAGON REALTY INVESTORS/VINLAND PROPERTY TRUST | 40ea339772 |
DER STELT HELEN VAN | DER STELT HELEN VAN | 1200 SURF AVE PACIFIC GROVE CA 93950-2034 | SC16: Mutual Funds | WELLS FARGO ADV HIGH YIELD BD FD CL A | $25,011.47 | WELLS FARGO HIGH YIELD BOND-A | c17c4cb394 |
DERSTEPANIAN KRISTANOS | KRISTANOS DERSTEPANIAN | 632 FORESTDALE AVE GLENDORA CA 91740-4150 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,561.44 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 120cef3baf |
DERUBERTIS CORBIN P | CORBIN P DERUBERTIS | 221 MAIN ST STE 600 SAN FRANCISCO CA 94105-1906 | 08 : Mutual/Money market funds | COLUMBIA ACORN TR FUND Z | $3,888.75 | COLUMBIA ACORN FUND-Z | 4a40274786 |
DERUBERTIS KATHLEEN M | KATHLEEN M DERUBERTIS | 221 MAIN ST STE 600 SAN FRANCISCO CA 94105-1906 | 08 : Mutual/Money market funds | COLUMBIA ACORN TR FUND Z | $3,888.75 | COLUMBIA ACORN FUND-Z | 541ae2bbe8 |
DERUBERTIS MARILU | MARILU DERUBERTIS | PO BOX 1573 DAYTON NV 89403 | IN01 - IND POLICY-BENEFITS, CLAIMS | $7,127.60 | FOREMOST INSURANCE COMPANY | 43317df179 | |
DERUBERTIS MICHAEL J | MICHAEL J DERUBERTIS | PO BOX 1573 DAYTON NV 89403 | IN01 - IND POLICY-BENEFITS, CLAIMS | $7,127.60 | FOREMOST INSURANCE COMPANY | 91895ec15b | |
DERUBIO SOCORRO S | SOCORRO S DERUBIO | COLONIA CHAPALITA SECTOR JUARE GUADALAJARA JAL 00000- | 56 : Checking accounts, dmnd depsit | $2,722.80 | BANK OF AMERICA - CALIFORNIA-S | 8a903a7f9c | |
DERUCHIA JOYCE | JOYCE DERUCHIA | PO BOX 525 PIONEER CA 95666-0525 | AC02: Savings Accounts | $3,251.64 | THE GOLDEN 1 CREDIT UNION | 07fd1c7347 | |
DERUEDA MA T | MA T DERUEDA | GENERAL MARTINEZ Y ZARAGOSA MULEJE BAJA CAL | 56 : Checking accounts, dmnd depsit | $2,772.38 | BANK OF AMERICA NT&SA BRANCH:0232-CHULA VISTA MAIN OFFICE | e6fc2b689a | |
DERUETTE LOUIS | LOUIS DERUETTE | SULLIVAN & RIZZO ATTYS BELMONT CA 94002- | 11 : Securities | PACIFIC GAS & ELECTRIC CO$5PAR | $9,340.80 | PACIFIC GAS AND ELECTRIC COMPANY | a50e861277 |
DERUITER HOLDING CO INC | DERUITER HOLDING CO INC | 2700 CAMINO DEL SOL OXNARD CA 93030-7967 | CK06: Warrants | $23,139.00 | COLORADO DEPARTMENT OF REVENUE | 1711cc160a | |
DERUIZ JOSEFINA P | JOSEFINA P DERUIZ | BISMUTO 170 SUR CD JUAREZ CHIH | 83 : Time deposits, CD accounts | $9,622.00 | WELLS FARGO BANK, N.A. | 99974a5c60 | |
DE RUIZ L L | L L DE RUIZ | 3761 S BARRGTON 1 LOS ANGELES CA 90066 | MS14: Pension and Profit Sharing | $2,852.58 | U.S. BANK - PARS | 53dbe8ddb5 | |
DE RUPERT SUSANNE | SUSANNE DE RUPERT | 2700 NEILSON WAY #1135 SANTA MONICA CA 90405-4018 | 11 : Securities | VERIZON COMMUNICATIONS INC | $4,092.53 | VERIZON | 39796145a5 |
DERUS CAROLE J | CAROLE J DERUS | NO ADDRESS 0 | CK01: Cashier's Checks | $7,000.00 | CITY NATIONAL BANK | cb04803315 | |
DERUS CAROLE J | CAROLE J DERUS | NO ADDRESS 0 | CK01: Cashier's Checks | $7,091.23 | CITY NATIONAL BANK | 9835d4f897 | |
DERUS CAROLE J | CAROLE J DERUS | 0 | CK01: Cashier's Checks | $12,324.16 | WELLS FARGO BANK NA | 5273609c17 | |
DERUS CAROLE J | CAROLE J DERUS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,805.31 | BANK OF AMERICA - CALIFORNIA | 9dc14eebc1 | |
DERUSHA KENNETH H | KENNETH H DERUSHA | 7754 BELLFLOWER DR BUENA PARK CA 90620- | 76 : Other | $5,861.32 | NEW YORK LIFE INSURANCE CO. GENERAL ACCOUNTING DIVISION | c78e61875f | |
DERUY ELIZABETH | ELIZABETH DERUY | % MICHAEL THOMAS 1648 WALLER ST SAN FRANCISCO CA 94117-0000 | MI02: Royalties | $4,910.29 | CHESAPEAKE OPERATING INC | a1f72ae46a | |
DERUYTER FRANCINE | FRANCINE DERUYTER | 16012 CAMBAY ST LA PUENTE CA 91744-3012 | SC12: Underlying Shares/Outstand Cer | THERMO FISHER SCIENTIFIC INC | $3,404.55 | THERMO FISHER SCIENTIFIC INC COMMON | 9c516a07ee |
DERUZ JOSEFINA C | JOSEFINA C DERUZ | 399 H ST CHULA VISTA CA 91910-5501 | 83 : Time deposits, CD accounts | $11,525.15 | WELLS FARGO BANK, N.A. | c65335541c | |
DERVAIN GEORGETTE M | GEORGETTE M DERVAIN | 4242 SPAULDING ST ANTIOCH CA 94509-0000 | 82 : Savings accts/crdt union shrs | $3,644.64 | WACHOVIA BANK N.A. | e7467ab16b | |
DERVAIN JOEL A | JOEL A DERVAIN | 4242 SPAULDING ST ANTIOCH CA 94509-0000 | 82 : Savings accts/crdt union shrs | $3,644.64 | WACHOVIA BANK N.A. | dffa0125a3 | |
DERVICH JO A | JO A DERVICH | 136 JERSEY ST SAN FRANCISCO CA 94114 | IN03: Proceeds Due Beneficiaries | $8,569.14 | PRUDENTIAL INSURANCE COMPANY | d94597ddcb | |
DERVICH JOSEPH JR | JOSEPH DERVICH JR | 136 JERSEY ST SAN FRANCISCO CA 94114 | IN03: Proceeds Due Beneficiaries | $8,569.14 | PRUDENTIAL INSURANCE COMPANY | 30cd489e3c | |
DERVID ATTY HAROLD | ATTY HAROLD DERVID | 76 : Other | $5,743.07 | LIBERTY MUTUAL INSURANCE CO | 367d78cad0 | ||
DERVISHOGLIAN MARIE | MARIE DERVISHOGLIAN | 1119 WINCHESTER AVE GLENDALE CA 91201-1875 | MS04: Payments for Goods & Services | $3,496.13 | SQUARE INC | 00e80bee0f | |
DERVISOGLU KARAHAN | KARAHAN DERVISOGLU | KLYBECKSTR 20 4057 BASEL 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,059.78 | APPLE INC | d354673d41 |
DERWACTER MARTHA | MARTHA DERWACTER | 9408 ALEXANDER AVE SOUTH GATE CA 90280-5010 | IN04: Proceeds from Matured Policies | $2,946.87 | PRUDENTIAL INSURANCE COMPANY | 48414bbe69 | |
DERWIN DOUGLAS | DOUGLAS DERWIN | 148 RAMOSO ROAD PORTOLA VALLEY CA 94028 | CK11: Pension Checks | $3,966.55 | FIDELITY INVESTMENTS | 381002d98f | |
DER WU A | WU A DER | N 81 LANE AN SHIN 4TH HERNG PING TUNG CITY | 82 : Savings accts/crdt union shrs | $3,238.85 | WELLS FARGO BANK, N.A. | 853b779011 | |
DERYK REBAH | REBAH DERYK | 2913 SANBORN AVE VENICE CA 90291-4556 | IN04: Proceeds from Matured Policies | $3,880.28 | PRUDENTIAL INSURANCE COMPANY | 624ba2f1a1 | |
DERYL CLARK | CLARK DERYL | 301 WALNUT AVE VACAVILLE CA 95688-4480 | MS09: Credit Balance- Accts Rec | $5,937.30 | CHASE BANK USA N.A. | 443d29e9da | |
DERY MICHAEL | MICHAEL DERY | 703 PIER AVE B 150 HERMOSA BEACH CA 90254-0000 | AC01: Checking Accounts | $2,928.60 | UNION BANK OF CALIFORNIA N.A. | f885c598bb | |
DER ZWAN ADA V | DER ZWAN ADA V | PO BOX 1162 QUINCY CA 95971-1162 | SC01: Dividends | $5,404.65 | NEXPOINT STRATEGIC OPPORTUNITIES FUND | 3f2cde2258 | |
DER ZWAN DIRK VAN | DER ZWAN DIRK VAN | PO BOX 1162 QUINCY CA 95971-1162 | SC01: Dividends | $5,404.65 | NEXPOINT STRATEGIC OPPORTUNITIES FUND | 471e6faaa8 | |
DESABROSO LUGAR | LUGAR DESABROSO | 4800 GUIMARAES CA | 04 : Dividends | $14,602.07 | LA GEAR - LA GEAR SERIES A PFD | 466dd94d98 | |
DESAENZ GLORIA HEBE | GLORIA HEBE DESAENZ | 18 AVE 4 24 ZONA 11 COLONIA MIRAFLORES GUATEMALA 0101 0 | AC02: Savings Accounts | $2,501.94 | BANK OF AMERICA - CALIFORNIA | 37a5c29338 | |
DESAEYERE LESLIE | LESLIE DESAEYERE | 235 LYELL ST LOS ALTOS CA 94022 | AC03: Mature CD or Save Cert | $23,938.67 | CAPITAL ONE NA | 67193a9cde | |
DESAEYERE LESLIE | LESLIE DESAEYERE | 235 LYELL ST LOS ALTOS CA 94022 | AC02: Savings Accounts | $2,872.30 | CAPITAL ONE NA | 521e1bec06 | |
DESAGE FINE GIFT | FINE GIFT DESAGE | UNKNOWN UNKNOWN NV | CK13 - VENDOR CHECKS | $8,422.74 | CAESARS ENTERTAINMENT CORP | 5753104c6c | |
DE SAGUN JESUS A | JESUS A DE SAGUN | 26824 CUATRO MILPAS ST VALENCIA CA 91355 | CK01: Cashier's Checks | $11,332.75 | WESCOM CREDIT UNION | 37849585c1 | |
DESAI AMIT | AMIT DESAI | 673 BRANNAN ST UNIT 205 SAN FRANCISCO CA 94107 | IN02: Group Policy Benefits or Claim | $2,720.92 | PAYFLEX SYSTEMS USA INC | e82ef23122 | |
DESAI APURVA A | APURVA A DESAI | 655 S FAIROAKS AVE C306 SUNNYVALE CA 94086 | AC02: Savings Accounts | $5,644.88 | MOTOROLA EMPLOYEES CU | 6d6c1e562e | |
DESAI ARYEN D | ARYEN D DESAI | 5291 RURAL RIDGE CIRCLE ANAHEIM CA 92807-4619 | AC01: Checking Accounts | $16,331.94 | CITIBANK NA | ad6529c6d6 | |
DESAI ARYEN D | ARYEN D DESAI | 5291 RURAL RIDGE CIRCLE ANAHEIM CA 92807-4619 | AC03: Mature CD or Save Cert | $11,610.54 | CITIBANK NA | 3f7fada81e | |
DESAI ASHISH K | ASHISH K DESAI | 1363 HORNBLEND ST SAN DIEGO CA 92109-0000 | TR04: Escrow Accounts | $3,593.58 | CITIMORTGAGE INC. | ed91f0ad0e | |
DESAI BINISH | BINISH DESAI | 4881 BRIDLE RIDGE CT SAN DIEGO CA 92130 | MS17: Misc Intangible Property | $6,367.35 | METABANK | c92dadc92f | |
DESAI DEVANG | DEVANG DESAI | 5291 RURAL RIDGE CIRCLE ANAHEIM CA 92807-4619 | AC01: Checking Accounts | $16,331.94 | CITIBANK NA | 893b79b315 | |
DESAI DEVANG | DEVANG DESAI | 5291 RURAL RIDGE CIRCLE ANAHEIM CA 92807-4619 | AC03: Mature CD or Save Cert | $11,610.54 | CITIBANK NA | b1a33684bc | |
DESAI HEMANT H | HEMANT H DESAI | 8032 HORIZON ST CHINO CA 91708-7643 | SC01: Dividends | $3,196.60 | HJ HEINZ COMPANY | 6cfdd94662 | |
DESAI MADHAV | MADHAV DESAI | PO BOX 341141 LOS ANGELES CA 90034-9141 | AC02: Savings Accounts | $2,683.70 | BANK OF AMERICA - CALIFORNIA | f94b56124e | |
DESAI MANSI | MANSI DESAI | 655 S FAIROAKS AVE C306 SUNNYVALE CA 94086 | AC02: Savings Accounts | $5,644.88 | MOTOROLA EMPLOYEES CU | 2867c983d9 | |
DESAI NARAYAN S | NARAYAN S DESAI | 5361 HANSELL DRIVE SAN JOSE CA 95123- | 68 : Insurance claim checks | $4,448.22 | NEW YORK STATE OF | ce14552bb9 | |
DESAI,NAREN R AND ASHLI C TRS | NAREN R DESAI AND ASHLI C TRS | 2003 PIER AVE SANTA MONICA, CA 90405-5949 | AU: Auditor - Tax Division | $1,513.61 | 30c951dcc8 | ||
DESAI NATASHA B | NATASHA B DESAI | 26829 MARLOWE CT STEVENSON RANCH CA 91381-1020 | SC08: Shares of Stocks (Rtrnd by PO) | UNITED AIRLINES HOLDINGS INC | $3,161.12 | UNITED CONTINENTAL HOLDINGS INC | ae46daf3dc |
DESAI NIMESH | NIMESH DESAI | 6730 PIEDMONT ST CHINO CA 91710 | IN01: Indiv Policy Ben or Claim Paym | $3,303.79 | LIBERTY MUTUAL INSURANCE CO. | 7f5190fc62 | |
DESAI NITIN SADANAND | NITIN SADANAND DESAI | 931 IRIS AVE SUNNYVALE CA 94086-8628 | AC02: Savings Accounts | $8,066.66 | BANK OF AMERICA - CALIFORNIA | 0f348d11fb | |
DESAI PANKAJ P | PANKAJ P DESAI | 45630 MONTCLAIRE TER FREMONT CA 94539-4814 | AC01: Checking Accounts | $3,816.00 | BANK OF AMERICA - PRE-PAID CARD | 4a84d026e3 | |
DESAI PRAGNESH H | PRAGNESH H DESAI | 870 E EL CAMINO REAL #106 SUNNYVALE CA 99999-4087 | AC02: Savings Accounts | $4,374.35 | TECHNOLOGY CREDIT UNION | c93cd35321 | |
DESAI PRITI | PRITI DESAI | 6730 PIEDMONT ST CHINO CA 91710 | IN01: Indiv Policy Ben or Claim Paym | $3,303.79 | LIBERTY MUTUAL INSURANCE CO. | 16938effe6 | |
DESAI ROHAN P | ROHAN P DESAI | 788 HARRISON ST 402 SAN FRANCISCO CA 94107 | AC02: Savings Accounts | $2,844.31 | STAR ONE CREDIT UNION | 6dd5fada4d | |
DESAI RUCHITKUMAR | RUCHITKUMAR DESAI | 1005 BLUE RAVINE RD APT # 1327 FOLSOM CA 95630 | AC02: Savings Accounts | $6,570.89 | WRIGHT PATT CREDIT UNION INC | d206f70cad | |
DESAI RUCHITKUMAR K | RUCHITKUMAR K DESAI | 1200 CREEKSIDE DR FOLSOM CA 0 | MS01: Wages, Payroll, Salary | $3,961.78 | INTEL CORPORATION | 3e7a99513a | |
DESAI SHARAD | SHARAD DESAI | 0 | CK01: Cashier's Checks | $2,600.00 | WELLS FARGO BANK NA APECS 111 | 341e89e6e1 | |
DESAI VAISHALI Y JT | DESAI VAISHALI Y JT | 608 N TAYLOR AVE #103 MONTEBELLO CA 90640 | SC12: Underlying Shares/Outstand Cer | ICICI BK LTDADR | $5,794.20 | E*TRADE CLEARING LLC | 165df203a6 |
DESAI VAISHALI Y JT | DESAI VAISHALI Y JT | 608 N TAYLOR AVE #103 MONTEBELLO CA 90640 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $12,894.72 | E*TRADE CLEARING LLC | 9ac8c97a80 |
DESAI VAISHALI Y JT | DESAI VAISHALI Y JT | 608 N TAYLOR AVE #103 MONTEBELLO CA 90640 | MS17: Misc Intangible Property | $6,279.53 | E*TRADE CLEARING LLC | 7158c3a0c3 | |
DESAI VIMALA | VIMALA DESAI | PO BOX 341141 LOS ANGELES CA 90034-9141 | AC02: Savings Accounts | $2,683.70 | BANK OF AMERICA - CALIFORNIA | d6ac3d0116 | |
DESAI VIRENDRA M | VIRENDRA M DESAI | 12827 ARROYO LN NORWALK CA 90650 | IN02: Group Policy Benefits or Claim | $2,665.00 | ANTHEM INC | b333dc25dc | |
DESAI VIRENDRA M | VIRENDRA M DESAI | 12827 ARROYO LN NORWALK CA 90650 | IN02: Group Policy Benefits or Claim | $2,717.00 | ANTHEM INC | 2b450ba9f9 | |
DESAI YATIN K JT | DESAI YATIN K JT | 608 N TAYLOR AVE #103 MONTEBELLO CA 90640 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $12,894.72 | E*TRADE CLEARING LLC | 751460d509 |
DESAI YATIN K JT | DESAI YATIN K JT | 608 N TAYLOR AVE #103 MONTEBELLO CA 90640 | SC12: Underlying Shares/Outstand Cer | ICICI BK LTDADR | $5,794.20 | E*TRADE CLEARING LLC | 177b28d3d8 |
DESAI YATIN K JT | DESAI YATIN K JT | 608 N TAYLOR AVE #103 MONTEBELLO CA 90640 | MS17: Misc Intangible Property | $6,279.53 | E*TRADE CLEARING LLC | 58912a330e | |
DESALAZAR PATRICIA | PATRICIA DESALAZAR | CASA 18 QUITO 00000- | 83 : Time deposits, CD accounts | $2,643.29 | WASHINGTON MUTUAL BANK FA | 4928e02044 | |
DESA LEONA M | LEONA M DESA | 2100 LEWELLING BLVD SPC 55 SAN LEANDRO CA 94579-2263 | MS14: Pension and Profit Sharing | $5,800.39 | WELLS FARGO BANK NA | 57133d2ee7 | |
DESALLES BARBARA J | BARBARA J DESALLES | PO BOX 4508 PALOS VERDES PENINSULA CA 90274 | SC12: Underlying Shares/Outstand Cer | BOSTON SCIENTIFIC CORPORATION | $3,092.10 | BOSTON SCIENTIFIC CORPORATION | 98bfe85364 |
DESALLES SANDRA L | SANDRA L DESALLES | IDS BANK & TRUST IRA WALNUT CREEK CA 94598-4341 | 11 : Securities | FEDERATED DEPARTMENT STORES | $3,644.70 | FEDERATED DEPARTMENT STORES | 46f9965db6 |
DESAMITO GREGORIO C | GREGORIO C DESAMITO | 247 LA MESA DR SALINAS CA 93901-2917 | 82 : Savings accts/crdt union shrs | $3,583.52 | WELLS FARGO BANK N A | bd0920c8b5 | |
DESAMPARADO ADALIA U | ADALIA U DESAMPARADO | 635 PROSPECT AVE APT B4 SOUTH PASADENA CA 91030-2445 | AC03: Mature CD or Save Cert | $3,342.98 | FDIC-10015-WAMU | c0b7cb8021 | |
DESANA SYSTEMS | SYSTEMS DESANA | 1805 MCCANDLESS DR MILPITAS CA 95035- | 85 : Vendor payments | $2,584.95 | KAISER FOUNDATION HEALTH PLAN OF CA | dc709f9eab | |
DESANA SYSTEMS INC | DESANA SYSTEMS INC | 1805 MC CANDLESS DRIVE MILPITAS CA 95035 | SC20: Credit Balances | $6,030.31 | RIDGE CLEARING & OUTSOURCING SOLUTIONS | afd2dd0e95 | |
DESANCHEZ GUADALUPE Z | GUADALUPE Z DESANCHEZ | 389 KINBROOK CIR SAN JOSE CA 95111-0000 | 82 : Savings accts/crdt union shrs | $21,029.30 | BANK OF AMERICA - CALIFORNIA-N | 8e54d94c2b | |
DESANCHEZ MA DEL C | DESANCHEZ MA DEL C | 82 : Savings accts/crdt union shrs | $3,304.22 | WELLS FARGO BANK, N.A. | 7b1e3b5063 | ||
DESANDERS ELNA | ELNA DESANDERS | %THELMA BURNS 542-SW OHIO ST ANAHEIM CA 92805-2421 | 82 : Savings accts/crdt union shrs | $5,591.78 | WELLS FARGO BANK N A | c3bb336d4f | |
DESANDERS LOUIS | LOUIS DESANDERS | 943 W 60TH LOS ANGELES CA 90044-5514 | IN01: Indiv Policy Ben or Claim Paym | $4,199.82 | METROPOLITAN LIFE INSURANCE COMPANY | b956ae78bd | |
DESANDOVAL MARTHA H | MARTHA H DESANDOVAL | APARTADO 176 SANTA ANA | 56 : Checking accounts, dmnd depsit | $2,608.93 | BANK OF AMERICA NT & SA | 3875ebddb7 | |
DESANMARTIN MARIA E | MARIA E DESANMARTIN | OBRERO MUNDIAL NO 581 DEPTO 7 MEXICO D F | 83 : Time deposits, CD accounts | $5,306.55 | WELLS FARGO BANK, N.A. | 2e8fc8e26c | |
DESANNO MARIE | MARIE DESANNO | 9100WILSHIRE 7TH FIR W TO BEVERLY HILLS 90212- | 76 : Other | $5,981.51 | WASHINGTON STATE OF | 6154404a72 | |
DESANTANA TERESA S | TERESA S DESANTANA | PO BOX 435238 SAN DIEGO CA 92143-5238 | AC03: Mature CD or Save Cert | $10,013.68 | WELLS FARGO BANK NA | 1177f7e79f | |
DESANTE DOMINIC | DOMINIC DESANTE | 11198 MERRITT ST CASTROVILLE CA 95012-3416 | 17 : Bond interest | $2,524.67 | THE BANK OF NEW YORK - UNIT INV TRUST | 120fe55991 | |
DESANTE LAURA | LAURA DESANTE | 11198 MERRITT ST CASTROVILLE CA 95012-3416 | 17 : Bond interest | $2,524.67 | THE BANK OF NEW YORK - UNIT INV TRUST | 2b5e8eb848 | |
DESANTIAGO BERTOLDO | BERTOLDO DESANTIAGO | 317 HEFFERNAN AVE PMB 11150 CALEXICO CA 92231- | 82 : Savings accts/crdt union shrs | $28,650.29 | BANK OF AMERICA - CALIFORNIA-SOUTH | 416c213e58 | |
DESANTIAGO LOPEZ DONATO | LOPEZ DONATO DESANTIAGO | 906 S STANTON ST APT 79 EL PASO TX 79901-3316 | MS16: Misc Outstanding Checks | $2,822.27 | CRAFT V RWI TRANSPORTATION FUND USD | 93a3bbcc8b | |
DE SANTIAGO MARIA | MARIA DE SANTIAGO | 1255 E 78TH ST LOS ANGELES CA 90001-2939 | MS11: Refunds Due | $2,616.11 | WELLS FARGO BANK NA | 3d989c40cd | |
DESANTIAGO RAMIRO | RAMIRO DESANTIAGO | 7741 PARAMOUNT CT RANCHO CUCAMONGA CA 91730 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 45a4ad4318 | |
DESANTIAGO RUBEN | RUBEN DESANTIAGO | 12626 BELLFLOWER BLVD PMB402 DOWNEY CA 90242- | 68 : Insurance claim checks | $7,081.00 | AMERICAN HOME ASS. CO. | f2ace1ba4c | |
DESANTIAGO TERESA | TERESA DESANTIAGO | IN01: Indiv Policy Ben or Claim Paym | $2,516.80 | FIREMAN'S FUND INSURANCE COMPANY | 555c9d4337 | ||
DE SANTI ANNETTE | ANNETTE DE SANTI | 2172 RAVENCREST CT RIVERSIDE CA 92506-4641 | SC12: Underlying Shares/Outstand Cer | FRESENIUS MEDICAL CARE AG ADR | $4,613.53 | FRESENIUS MEDICAL CARE AG & CO KGAA | 83c18fb9b0 |
DE SANTI ANNETTE | ANNETTE DE SANTI | 2172 RAVENCREST CT RIVERSIDE CA 92506-4641 | SC12: Underlying Shares/Outstand Cer | FRESENIUS MEDICAL CARE AG ADR | $4,613.53 | FRESENIUS MEDICAL CARE AG & CO KGAA | f0299e9452 |
DE SANTILLAN IRAIS L | IRAIS L DE SANTILLAN | 1607 COUNTRY VISTAS LN BONITA CA 91902-4243 | 82 : Savings accts/crdt union shrs | $3,693.73 | HOME SAVINGS OF AMERICA CHULA VISTA EAST BRANCH | 64b05f4acb | |
DE SANTI MARIO | MARIO DE SANTI | 2172 RAVENCREST CT RIVERSIDE CA 92506-4641 | SC12: Underlying Shares/Outstand Cer | FRESENIUS MEDICAL CARE AG ADR | $4,613.53 | FRESENIUS MEDICAL CARE AG & CO KGAA | 462ad4a35a |
DE SANTI MARIO | MARIO DE SANTI | 2172 RAVENCREST CT RIVERSIDE CA 92506-4641 | SC12: Underlying Shares/Outstand Cer | FRESENIUS MEDICAL CARE AG ADR | $4,613.53 | FRESENIUS MEDICAL CARE AG & CO KGAA | cdd27ba2f9 |
DESANTIS CARLO | CARLO DESANTIS | 1025 S RIVERSIDE AVE SPC 129 RIALTO CA 92376-1869 | AC01: Checking Accounts | $2,743.77 | DOWNEY SAVINGS AND LOAN F.A. | c6d40e693a | |
DESANTIS JEAN E | JEAN E DESANTIS | 3568 CHIPPENDALE CT PLEASONTON CA 94588- | 11 : Securities | ENTERGY CORP | $2,564.79 | ENTERGY CORP (493) | 13f3f6feae |
DE SANTIS JESSE J | JESSE J DE SANTIS | 152 15TH AVE SAN MATEO CA 94402 | HS01: Health Savings Account | $3,111.84 | THE BANK OF NEW YORK MELLON | 12302bf17a | |
DESANTIS MARGARET R | MARGARET R DESANTIS | 12755 KEWANNA RD APPLE VALLEY CA 92308-6879 | SC08: Shares of Stocks (Rtrnd by PO) | COMCAST CORP NEW | $3,408.82 | COMCAST CORPORATION | 848a3900bd |
DESANTIS MARGARET R | MARGARET R DESANTIS | 12755 KEWANNA RD APPLE VALLEY CA 92308-6879 | SC08: Shares of Stocks (Rtrnd by PO) | COMCAST CORP NEW | $4,545.06 | COMCAST CORPORATION | 5c58026e93 |
DESANTIS MICHAEL J | MICHAEL J DESANTIS | 3568 CHIPPENDALE CT PLEASONTON CA 94588- | 11 : Securities | ENTERGY CORP | $2,564.79 | ENTERGY CORP (493) | edcc1990e7 |
DESANTIS MILDRED | MILDRED DESANTIS | 546 ST MALO ST LOS ANGELES CA 90000- | 62 : Death benefits | $4,300.47 | PRUDENTIAL INSURANCE COMPANY | a457608a6d | |
DESANTIS MURIEL M | MURIEL M DESANTIS | 11423 LEMONCREST AVE SYLMAR CA 91342-6942 | AC01: Checking Accounts | $7,020.03 | WELLS FARGO BANK NA | dec2f672cc | |
DESANTIS MURIEL M | MURIEL M DESANTIS | 11423 LEMONCREST AVE SYLMAR CA 91342-6942 | AC02: Savings Accounts | $42,248.81 | WELLS FARGO BANK NA | 8127c4af61 | |
DE SANTIS RON | RON DE SANTIS | 5924 LISKA LANE SAN JOSE CA 95119 | MS16: Misc Outstanding Checks | $2,839.16 | HITACHI GLOBAL STORAGE TECHNOLOGIES INC | e475b57c7a | |
DESANTIS STEPHEN A | STEPHEN A DESANTIS | 2323 EARL ST LOS ANGELES CA 90039-3620 | SC08: Shares of Stocks (Rtrnd by PO) | AMGEN INC | $19,437.96 | WELLS FARGO CLEARING SERVICES | 6b1b476560 |
DESANTIS WILLIAM D | WILLIAM D DESANTIS | 546 ST MALO ST LOS ANGELES CA 90000- | 62 : Death benefits | $4,300.47 | PRUDENTIAL INSURANCE COMPANY | d61bef6191 | |
DESANTIS ZERLINA | ZERLINA DESANTIS | 4610 MAPLE AVE LA MESA CA 91942 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 53fef65ba9 | |
DESANTO JOHN A | JOHN A DESANTO | PO BOX 2240-1322BK BREA CA 92622- | 56 : Checking accounts, dmnd depsit | $4,306.91 | BANK OF AMERICA - NEVADA | 294e6701a1 | |
DESANTOS CECILE | CECILE DESANTOS | 2636 7TH AVE LOS ANGELES CA 90018 | IN03: Proceeds Due Beneficiaries | $4,586.86 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | ca219a3180 | |
DESANTOS FRANK | FRANK DESANTOS | 2636 7TH AVE LOS ANGELES CA 90018 | IN03: Proceeds Due Beneficiaries | $4,586.86 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 5f1d0b5166 | |
DESANTOS LORRAINE M | LORRAINE M DESANTOS | 1421 S HIGHLAND AVE NO A FULLERTON CA 92632-3381 | 11 : Securities | DOWNEY FINANCIAL CORP | $4,465.56 | DOWNEY FINANCIAL CORPORATION COMMON | b97792dbcf |
DE SANTOS ROSE V | ROSE V DE SANTOS | 8145 COLLEGE AVE WHITTIER CA 90605 | CK03: Registered Checks | $4,000.00 | CAMINO FEDERAL CREDIT UNION | a8637fb0b0 | |
DESARAJU HARINI | HARINI DESARAJU | FLAT# 404SUCHITRA RESIDENCYBA 500012 HYDERABAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,272.17 | CHARLES SCHWAB & CO. INC | 50ff3887ff |
DESARIO DANIEL J | DANIEL J DESARIO | 24338 EL TORO RD STE E210 LAGUNA WOODS CA 92637-2776 | AC01: Checking Accounts | $3,237.05 | WELLS FARGO BANK NA | 01fcac1d41 | |
DESARNEAUX ANGELA | ANGELA DESARNEAUX | 78464 GLASTONBURY WAY PALM DESERT CA 92211-1949 | IN06: Unidentified Remittances | $8,124.08 | METROPOLITAN LIFE INSURANCE COMPANY | 82b308b016 | |
DESA ROSALIE F | ROSALIE F DESA | 0 | CK07: Money Order | $2,804.40 | WELLS FARGO & COMPANY | 56e956a4ee | |
DE SARRADE NELLY | NELLY DE SARRADE | NACIONES UNIDAS EDIFICIO REPUBLICA DE EL SALVADOR Y CITIBANK N A Q | 11 : Securities | CITIGROUP INC | $5,880.70 | CHARLES SCHWAB & CO., INC. | 2c6d8f0c23 |
DESARROLLADORA DE CLUBES BAJA | DESARROLLADORA DE CLUBES BAJA | C/O VILLA GROUP PO BOX 17179 IRVINE CA 92623-7179 | 56 : Checking accounts, dmnd depsit | $5,891.23 | US BANK, NA | 25a92ab2e5 | |
DESARROLLO INT PESQUERO DE MEX | DESARROLLO INT PESQUERO DE MEX | SEGUNDO PISO COLONIA LOMAS ALT 11950 MEXICO D 99999- | 56 : Checking accounts, dmnd depsit | $3,317.95 | BANK OF AMERICA - CALIFORNIA-S | 0a404497c8 | |
DESARROLLOS URBANOS | URBANOS DESARROLLOS | 82 : Savings accts/crdt union shrs | $5,251.05 | BANK OF AMERICA NT&SA | 5f21aabfaa | ||
DE SASTRE LILIA C | LILIA C DE SASTRE | CH2000 NEUCHATEL SWITZERLAND | 56 : Checking accounts, dmnd depsit | $3,406.28 | WORLD SAVINGS BANK, FSB | 13f6c31d25 | |
DESATOV MARY | MARY DESATOV | 82 : Savings accts/crdt union shrs | $5,574.98 | UNITED CALIFORNIA BANK #149 | bcd1eff93e | ||
DES AVIATION LLC | DES AVIATION LLC | 6425 BONSALL DR MALIBU, CA 90265 | AU: Auditor - Tax Division | $1,802.34 | b6f6e00efc | ||
DESBIENS HUGO | HUGO DESBIENS | 217 11TH STREET #B MANHATTAN BCH CA 90266-0000 | HS01: Health Savings Account | $4,088.08 | THE BANK OF NEW YORK MELLON | f61ddf3a09 | |
DESBIENS HUGO | HUGO DESBIENS | 217 11TH ST APT B MANHATTAN BEACH CA 90266-0000 | AC01: Checking Accounts | $2,877.33 | THE BNY MELLON CORP TREASURY SERVICES | cab226eeca | |
DES BOUILLONS HENRIETTA R | DES BOUILLONS HENRIETTA R | UGMA/WA 545 W BLITHEDALE AVE MILL VALLEY CA 94941-4531 | SC16: Mutual Funds | Multiple | $3,163.05 | INVESCO INVESTMENT SVCS INC | 990c8ef42a |
DESCAMP JACLYN | JACLYN DESCAMP | PO BOX 20909 BAKERSFIELD CA 93389 | MS17: Misc Intangible Property | $3,279.95 | METABANK | 0d1234a6bc | |
DESCAMPS J R | R J DESCAMPS | 4617 HARMONY LANE SANTA MARIA CA 93455- | 76 : Other | $3,207.35 | OXY % SSB | 4ea5a51f92 | |
DESCARGAR ALFONSO N | ALFONSO N DESCARGAR | 21314 MONETA AVE CARSON CA 90745-1952 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,139.77 | PRUDENTIAL FINANCIAL INC | 8d63a8560c |
DESCHAMPS MYCHELLE | MYCHELLE DESCHAMPS | MYCHELLE DESCHAMPS | 85 : Vendor payments | $12,256.88 | CEDARS-SINAI MEDICAL CENTER | 691df4fd12 | |
DESCHENES ELIZABETH P | ELIZABETH P DESCHENES | 229 N LAZY MEADOW RD ORANGE CA 92869-4568 | SC16: Mutual Funds | FIDELITY ADVISOR UTILITIES CLASS A | $3,499.25 | FIDELITY INVESTMENTS | 0048224650 |
DESCHET KARINE A | KARINE A DESCHET | 453 LINFIELD PL APT D GOLETA CA 93117-4054 | AC01: Checking Accounts | $2,770.64 | WELLS FARGO BANK NA | 1dd0c4e75b | |
DESCHRYVER OLIVER P | OLIVER P DESCHRYVER | 201 COMMONS LANE FOSTER CITY CA 94404 | MS01: Wages, Payroll, Salary | $6,455.00 | DHL EXPRESS (USA) INC. | 5e76858547 | |
DESCHUTES COUNTY | COUNTY DESCHUTES | 0 | CK01: Cashier's Checks | $85,330.00 | BANK OF AMERICA - CALIFORNIA-NORTH | cce9d28da8 | |
DE SCONFINAZA MARIA LUISA | MARIA LUISA DE SCONFINAZA | CALLE DEL LAGO 6131 COLONIA BUGAMBILIAS PUEBLA 72580 | AC01: Checking Accounts | $4,183.69 | PACIFIC WESTERN BANK | e4df756ba9 | |
DESDAEMONA FILM PRODUCTION TRUS | DESDAEMONA FILM PRODUCTION TRUS | 123 BAY PL #301 OAKLAND CA 94610-0000 | 56 : Checking accounts, dmnd depsit | $2,800.70 | BANK OF THE ORIENT | 5a91b1cc3e | |
DESEGUR RENEE H | RENEE H DESEGUR | 1637 JOAN DR PETALUMA CA 94954 | AC01: Checking Accounts | $14,733.31 | BANK OF AMERICA - CALIFORNIA | 77094f7da9 | |
DESELLEM DANNY | DANNY DESELLEM | 620 W RIALTO AVE RIALTO CA 92376 | IN03: Proceeds Due Beneficiaries | $4,207.24 | INDEPENDENT ORDER OF FORESTERS THE | 6f9e9c609b | |
DESELLEM TIMOTHY B | TIMOTHY B DESELLEM | 1645 AVENIDA VEJAR CUCAMONGA CA 0 | IN03: Proceeds Due Beneficiaries | $5,913.67 | PRUDENTIAL INSURANCE COMPANY | d0e8fbe9ce | |
DESELLEN DANNY | DANNY DESELLEN | 1645 AVENIDA VEJAR CUCAMONGA CA 0 | IN03: Proceeds Due Beneficiaries | $5,913.67 | PRUDENTIAL INSURANCE COMPANY | 5e42207d3a | |
DESELMS KENNETH L | KENNETH L DESELMS | PO BOX 2764 ORANGEVALE CA 95662 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 363a6a3465 | |
DESELMS WAYNE | WAYNE DESELMS | RACHELLE BARKUS 2120 GRAYWOOD CT MODESTO CA 95355-1437 | MI02: Royalties | $4,218.29 | CHESAPEAKE OPERATING INC. | 3faf347252 | |
DESENA JULIE V | JULIE V DESENA | TOD NAMES ON FILE 6632 SYLVAN RD CITRUS HTS CA 95610-4447 | SC16: Mutual Funds | Multiple | $4,367.61 | NATIONAL FINANCIAL SERVICES | e6f0601de1 |
DES ENFANTS JEFFREY D | DES ENFANTS JEFFREY D | 20320 E HOLT AVE COVINA CA 91724 | CK13: Vendor Checks | $9,000.00 | CARMAX AUTO SUPERSTORES CALIFORNIA LLC | d6ce94465f | |
DESER CANCER & BLOOD | DESER CANCER & BLOOD | PO BOX 838 RANCHO MIRAGE CA 92270-0000 | MS08: Accounts Payable | $2,916.17 | GENERAL MOTORS LLC | cd912a93bb | |
DESERIO IRIS J | IRIS J DESERIO | 3027 BENVENUE AVE BERKELEY CA 94705-2509 | AC01: Checking Accounts | $2,789.48 | WELLS FARGO BANK NA APECS 1009 | 47a909a05a | |
DES ERMIA ROY | ERMIA ROY DES | 438 SILVER SPUR WAY SAN MARCOS CA 92069- | 11 : Securities | HEWLETT-PACKARD COMPANY | $5,152.76 | HEWLETT-PACKARD %SSB | eefcd715fc |
DESERPA ALEXANDER | ALEXANDER DESERPA | NANCY DESERPA 916 RIKER ST SALINAS CA 93901- | 62 : Death benefits | $2,638.36 | EQUITABLE | c5ca6995dd | |
DESERPA GLADYS A | GLADYS A DESERPA | 916 RIKER ST SALINAS CA 93901-2316 | 08 : Mutual/Money market funds | IDS MUTUAL INC | $3,181.76 | IDS MUTUAL FUND | 2bbd628dab |
DESERT ANESTHESIA MEDICAL GROUP | DESERT ANESTHESIA MEDICAL GROUP | 1150 N INDIAN CANYON DRIVE PALM SPRINGS CA 92262 | MS08: Accounts Payable | $2,804.00 | KAISER FOUNDATION HEALTH PLAN | 185c1fe64e | |
DESERT AUTO FARM MARSHBURN DEBT | DESERT AUTO FARM MARSHBURN DEBT | 300 S GRAND AVE 4TH FL LOS ANGELES CA 90071-- | 56 : Checking accounts, dmnd depsit | $3,097.29 | BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCS | 6cf2036d2f | |
DESERT BUSINESS ASSOCIATION | BUSINESS ASSOCIATION DESERT | TERRY L BIRRELL 1000 WILSHIRE BLVD 700 LOS ANGELES CA 90017-2464 | 82 : Savings accts/crdt union shrs | $2,713.29 | CALIFORNIA FEDERAL BANK FSB | 95e90b4fa5 | |
DESERT CARE LANDSCAPING INC | DESERT CARE LANDSCAPING INC | PO BOX 22207 SAN DIEGO CA 92129-2204 | 79 : Refunds | $3,350.20 | DEERE CREDIT SERVICES INC | d94bb7164d | |
DESERT CITIES ALLERGY ENT INC | DESERT CITIES ALLERGY ENT INC | C/O ACCT 54264943 1401 N PALM CANYON DR STE S202 PALM SPRINGS CA 92262 | MS08: Accounts Payable | $4,469.80 | MCKESSON CORPORATION | 237c0fb4d1 | |
DESERT COLLISION CENTER | DESERT COLLISION CENTER | 5553 W 6TH ST APT 2314 LOS ANGELES CA 90036 | IN01: Indiv Policy Ben or Claim Paym | $4,262.53 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | c4e5663f8d | |
DESERT COLON & RECTAL MED GRP | DESERT COLON & RECTAL MED GRP | 39000 BOB HOPE DR #403K RANCHO MIRAGE CA 92270-0000 | 15 : Liquidating fund earnings | $2,803.68 | SHELBOURNE II LIQUIDATING TRUST-HIGH EQUITY SER 86 | d67aeaa4f2 | |
DESERT CROSSROADS RE | CROSSROADS RE DESERT | 8668 GRAND AVE YUCCA VALLEY CA 92284-4360 | 56 : Checking accounts, dmnd depsit | $3,318.22 | UNION BANK OF CALIFORNIA | 26f6d45583 | |
DESERT DATE GARDENS | DATE GARDENS DESERT | P O BOX2012 INDIO CA 92201- | 82 : Savings accts/crdt union shrs | $5,828.94 | GREAT WESTERN BANK | dde652e701 | |
DESERT DRUGS | DRUGS DESERT | 204 W AVE J ANCASTER CA 93534 | MS08: Accounts Payable | $5,862.24 | EXPRESS SCRIPTS INC | c5a1774495 | |
DESERT EDGE HIGH SCHOO | DESERT EDGE HIGH SCHOO | 1626 HARGRAVE ST BOX 907 BANNING CA 92222 | MS16: Misc Outstanding Checks | $3,459.80 | AMERICAN COUNCIL ON EDUCATION | adb2e4c10c | |
DESERT EMPIRE | EMPIRE DESERT | 258E COMMERCIAL ROAD SAN BERNARDINO CA 92408-0000 | 85 : Vendor payments | $3,450.00 | J.B. HUNT TRANSPORT, INC. | cb3398eb54 | |
DESERT ESTATE NETWORKS | ESTATE NETWORKS DESERT | C/O CANAVAN COIT PALM DESERT CA 92260 | MS08: Accounts Payable | $2,535.00 | DESERT SUN PUBLISHING COMPANY THE | 48df834ac6 | |
DESERT GATEWAY DENTAL GROUP | DESERT GATEWAY DENTAL GROUP | 34460 MONTEREY AVE STE 100 PALM DESERT CA 92211-6008 | IN02: Group Policy Benefits or Claim | $2,525.88 | DELTA DENTAL OF CALIFORNIA | 1f55853658 | |
DESERT GLOBAL SERVICES LLC | DESERT GLOBAL SERVICES LLC | 6800 INDIANA AVE STE 130 RIVERSIDE CA 92506-4266 | AC01: Checking Accounts | $6,606.83 | WELLS FARGO BANK NA | 5e2e3d1080 | |
DESERT HEALTHCARE PROVIDERS | HEALTHCARE PROVIDERS DESERT | ATTN: M. HUGHES P.O. BOX DRAWER 1111 INDIO CA 92201-0000 | 56 : Checking accounts, dmnd depsit | $11,260.60 | ELDORADO BANK | 23e0220f23 | |
DESERT HIGHLANDS ASSOCIATES | DESERT HIGHLANDS ASSOCIATES | 85 ARGONAUT SUITE 200 ALISO VIEJO CA 92656- | 56 : Checking accounts, dmnd depsit | $19,992.55 | UNITED CALIFORNIA BANK | 8bd46530bf | |
DESERT HIGHLANDS ASSOCIATES | DESERT HIGHLANDS ASSOCIATES | 85 ARGONAUT SUITE 200 ALISO VIEJO CA 92656- | 82 : Savings accts/crdt union shrs | $8,423.18 | UNITED CALIFORNIA BANK | 0eee6c11c7 | |
DESERT HOMES #14320DEALER RESE | DESERT HOMES #14320DEALER RESE | UNIT 1324 BREA CA 92821-- | 56 : Checking accounts, dmnd depsit | $27,199.58 | BANK OF AMERICA N.A. BRANCH:1360-CLSD-ADMIN | 91266e33b9 | |
DESERT HONDA | HONDA DESERT | UNKNOWN UNKNOWN | 64 : Escrow check/deposit/Disputed | $3,732.90 | UNION BANK OF CALIFORNIA, N.A. | 5709e7f7df | |
DESERT HOSPITAL | HOSPITAL DESERT | RADIOLOGY DEPT P O BOX 1850 RANCHO MIRAGE CA 92270 | IN01: Indiv Policy Ben or Claim Paym | $2,922.72 | CALIFORNIA PHYSICIANS SERVICE | 073da6dfa9 | |
DESERT HOSPITAL PHAR H | DESERT HOSPITAL PHAR H | 44900 N 60TH ST W LANCASTER CA 93536 | MS08: Accounts Payable | $3,617.06 | INFORMEDRX INC. | 5af2419971 | |
DESERT INN BELLMEN GROUP | DESERT INN BELLMEN GROUP | C/O THE SWING SHIFT FUND 3145 LAS VEGAS BLVD S LAS VEGAS NV 89109-0000 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $7,425.00 | ITT CORPORATION | 33b4822aae | |
DESERT INN FASHION PLAZA | DESERT INN FASHION PLAZA | 1430 HUNTINGTON DRIVE DUARTE CA 91010- | 56 : Checking accounts, dmnd depsit | $5,182.33 | BANK OF CALIFORNIA | 7c34ad6461 | |
DESERT INN HOTEL AND SPA | DESERT INN HOTEL AND SPA | 1610805 PALM DR DESERT HOT SPRI CA 92240-8529 | 11 : Securities | W R GRACE & CO | $3,372.86 | W R GRACE & CO/ HUNGRY TIGER %SSB | cbdfef3fcf |
DESERT JET LLC | DESERT JET LLC | 56850 HIGGINS DR LA QUINTA CA 92253 | AC01: Checking Accounts | $3,173.36 | ZIONS BANCORPORATION NA | 8985b4f76f | |
DESERT LUXURY LLC | DESERT LUXURY LLC | 2368 2ND AVENUE SAN DIEGO CA 92101 | MS17: Misc Intangible Property | $2,912.70 | PAYPAL | 63ea1e0b79 | |
DESERT MARVEL LTD | MARVEL LTD DESERT | 411 W 7TH ST 700 LOS ANGELES CA 90014- | 64 : Escrow check/deposit/Disputed | $5,000.00 | ESCROW MERCHANTS THE | 20a6e256ec | |
DESERT MEDICAL GROUP INC | DESERT MEDICAL GROUP INC | ATTN DEAN REYNOLDS PALM SPRINGS CA 92262-6972 | 04 : Dividends | $4,096.00 | GUARANTEE LIFE | 42abcacb29 | |
DESERT MEDICAL IMAGES LLC | DESERT MEDICAL IMAGES LLC | 44215 MONTEREY AV PALM DESERT CA 92260- | 79 : Refunds | $3,454.46 | VERIZON CALIFORNIA INC | 958e913849 | |
DESERT MEDICAL PHARMACY | DESERT MEDICAL PHARMACY | 1600 S IMPERIAL AVE EL CENTRO CA 92243-4242 | CK13: Vendor Checks | $4,725.92 | THE F. DOHMEN CO. | 8ebfe8800c | |
DESERT OAKS INC | DESERT OAKS INC | 3436 COUNTRY CLUB DR GLENDALE CA 91208 | MS08: Accounts Payable | $4,100.00 | KAISER FOUNDATION HEALTH PLAN | 1413a8cde9 | |
DESERT OAK TRADING | OAK TRADING DESERT | C/O DK CO 4225 EXECUTIVE SQSTE 900 LA JOLLA CA 92037 | CK12: Credit Checks or Memos | $2,705.14 | WELLS FARGO BANK NA | 1149539fbb | |
DESERT OASIS HEALTHCARE | OASIS HEALTHCARE DESERT | 255 N EL CIELO RD STE 31 PALM SPRINGS CA 92262 | IN02: Group Policy Benefits or Claim | $4,972.00 | WELLPOINT INC | 48dd857b79 | |
DESERT OASIS HEALTHCARE | OASIS HEALTHCARE DESERT | JAYA KURIAN 275 NORTH EL CIELO ROAD SUITE D400 PALM SPRINGS CA 92262-0000 | IN02: Group Policy Benefits or Claim | $2,996.44 | AETNA HEALTH OF CALIFORNIA INC | df72297ca3 | |
DESERT OASIS HLTHCARE | OASIS HLTHCARE DESERT | 275 N EL CIELO RD PALM SPRINGS CA 92262-6972 | IN01: Indiv Policy Ben or Claim Paym | $2,623.06 | CALIFORNIA PHYSICIANS SERVICE | c5fe1b82e9 | |
DESERT OFFICE EQUPT | OFFICE EQUPT DESERT | 548 S SPRING ST LOS ANGELES CA 90014- | 56 : Checking accounts, dmnd depsit | $6,576.20 | FIRST INTERSTATE BANK OF CALIFORNIA | 987c3accbd | |
DESERT ORTHOPEDIC MEDICAL | ORTHOPEDIC MEDICAL DESERT | 14 LURING DRIVE PALM SPRINGS CA 92262- | 74 : Matured/terminated policies | $3,989.00 | CONTINENTAL CASUALTY COMPANY | 0b1bfa9fb2 | |
DESERT PHYSICIANS ASSOC | PHYSICIANS ASSOC DESERT | 1000 S. PALM CANYON, #204 PALM SPRINGS CA 92264-0000 | 85 : Vendor payments | $3,116.63 | HEALTH NET | d527015ce6 | |
DESERT PHYSICIANS ASSOC | PHYSICIANS ASSOC DESERT | 1000 S. PALM CANYON, #204 PALM SPRINGS CA 92264-0000 | 85 : Vendor payments | $2,752.12 | HEALTH NET | 4d87708438 | |
DESERT PINES G | PINES G DESERT | C/O 68-624 E PALM CYN DR CATHEDRAL CITY 92234- | 76 : Other | $3,022.27 | STATE COMPENSATION INSURANCE FUND | bff13b9a11 | |
DESERT POSITION IMAGING CENTER | DESERT POSITION IMAGING CENTER | PO BOX 190 SIMI VALLEY CA 93062 | MS08: Accounts Payable | $2,800.00 | KAISER FOUNDATION HEALTH PLAN | 603f4e5a0e | |
DESERT PREFERRED | PREFERRED DESERT | PO BOX 15457 NEWPORT CA 92659- | 85 : Vendor payments | $8,040.60 | TIG INSURANCE COMPANY | 15b3a1f34d | |
DESERT REGIONAL MEDICAL CENTR | DESERT REGIONAL MEDICAL CENTR | PO BOX 57154 LOS ANGELES CA 90074 | IN02: Group Policy Benefits or Claim | $7,237.00 | ANTHEM INC | 28a428fc18 | |
DESERT ROSE CHURCH INC | DESERT ROSE CHURCH INC | 9850 S MARYLAND PKWY 5 294 HENDERSON NV 89014 | AC01 - CHECKING ACCOUNTS | $8,370.32 | ZB NA - ZIONS FIRST NATIONAL BANK | ab292ea86d | |
DESERT SAND & PAVING | DESERT SAND & PAVING | 76 : Other | $2,914.69 | FIRST INTERSTATE BANK OF CALIFORNIA | 4e5a3626fd | ||
DESERT SANDS PUBLIC CHARTER | DESERT SANDS PUBLIC CHARTER | 42455 10TH ST WEST STE 105 LANCASTER, CA 93534 | AU: Auditor - Tax Division | $9,098.17 | e8ca5df577 | ||
DESERT SANDS TEACHERS ASSOC | DESERT SANDS TEACHERS ASSOC | 42600 COOK ST STE 125 PALM DESERT CA 92211 | MS08: Accounts Payable | $2,660.86 | CAPITAL ONE BANK NATIONAL ASSOCIATION | ef22a75adf | |
DESERT SAND TEACHERS ASSOCIATION | DESERT SAND TEACHERS ASSOCIATION | PO BOX 1527 INDIO CA 92201-0000 | AC02: Savings Accounts | $4,692.75 | BANK OF AMERICA - CALIFORNIA-SOUTH | bb1959b098 | |
DESERT TIRE | TIRE DESERT | 65321 TWO BUNCH PALM TR JUAN S GARCIA DESERT HOT SPRI CA 92240 | MS17: Misc Intangible Property | $6,885.76 | BANC OF AMERICA MER SER LLC | d802d934f6 | |
DESERT VALLEY OB/GYN MEDICAL GR | DESERT VALLEY OB/GYN MEDICAL GR | 1180 N INDIAN CANYON STR E311 PALM SPRINGS CA 92262-0000 | 56 : Checking accounts, dmnd depsit | $4,926.20 | PACIFIC WESTERN BANK | 2f3a57ac1e | |
DESERT VIEW EMERGENCY PHYSICIANS | DESERT VIEW EMERGENCY PHYSICIANS | 319 MANILA AVE LONG BEACH CA 90814-3239 | IN02: Group Policy Benefits or Claim | $3,153.06 | ANTHEM INC | 1ea0097f99 | |
DESERT VIEW FUNERAL | VIEW FUNERAL DESERT | PO BOX 1014 VICTORVILLE CA 92392 | IN01: Indiv Policy Ben or Claim Paym | $3,952.56 | BOSTON MUTUAL LIFE INS. CO. | 89e43b92a8 | |
DESERT VIEW HOMES LTD | DESERT VIEW HOMES LTD | 859 N MOUNTAIN AVE UPLAND CA 91786- | 79 : Refunds | $2,840.58 | SOUTHERN CALIFORNIA GAS COMPANY | e1735f8ca3 | |
DESERT WHEELCHAIR VAN SERVICE | DESERT WHEELCHAIR VAN SERVICE | 32-250 CHUPEROSA LN CATHEDRAL CITY CA 92234- | 69 : Insurance premiums | $4,089.00 | AZSTAR CASUALTY COMPANY | 4293b5fcce | |
DESERT WIND LLC | DESERT WIND LLC | P. O. BOX 1895 VICTORVILLE CA 92393 | TR04: Escrow Accounts | $25,000.00 | ESCROW JUNCTION INC. | 63945777bb | |
DESERUR NORMA | NORMA DESERUR | 10590 WILSHIRE BLVD APT 804 WESTWOOD CA 90024 | AC02: Savings Accounts | $2,753.37 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4938de9e1f | |
DESERUR NORMA K | NORMA K DESERUR | 10590 WILSHIRE BLVD APT 804 WESTWOOD CA 90024 | AC02: Savings Accounts | $3,048.88 | BANK OF AMERICA - CALIFORNIA-SOUTH | c5125adb37 | |
DESEVARES MARGARITA G | MARGARITA G DESEVARES | UNKNOWN UNKNOWN CA 0 | AC02: Savings Accounts | $25,498.79 | BANK OF AMERICA - CALIFORNIA | 70a16c7046 | |
DESHA LATRICE T | LATRICE T DESHA | 2064 N BULLIS RD COMPTON CA 90221-1258 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 8a867e5f14 |
DESHAMUTHU JEGADEESH | JEGADEESH DESHAMUTHU | 7137 ALVERN ST APT H221 LOS ANGELES CA 90045 | AC01: Checking Accounts | $2,684.56 | BANK OF AMERICA - CALIFORNIA | c31c83eaef | |
DESHANE ELMA | ELMA DESHANE | 11321 DULCET AVE NORTHRIDGE CA 91324- | 11 : Securities | PETROLEUM & RESOURCES CORP | $15,944.87 | PETROLEUM & RESOURCES CORPORATION | b2cba1e030 |
DESHANE GAIL A | GAIL A DESHANE | 25172 ADELANTO DR LAGUNA NIGUEL CA 92677 | AC02: Savings Accounts | $5,786.03 | EMIGRANT BANK | 0a737663a0 | |
DESHANE RICHARD F | RICHARD F DESHANE | 25172 ADELANTO DR LAGUNA NIGUEL CA 92677 | AC02: Savings Accounts | $5,786.03 | EMIGRANT BANK | e15ff53e6b | |
DESHANE RUSSELL | RUSSELL DESHANE | 11321 DULCET AVE NORTHRIDGE CA 91324- | 11 : Securities | PETROLEUM & RESOURCES CORP | $15,944.87 | PETROLEUM & RESOURCES CORPORATION | 1a886d3547 |
DE SHAY FREDDIE M | FREDDIE M DE SHAY | 745 61ST ST OAKLAND CA 94609-1207 | SC12: Underlying Shares/Outstand Cer | SUMMIT BANCSHARES INC (CALIF) | $4,824.31 | SUMMIT BANCSHARES INC | f023e8fa85 |
DE SHAY JAMES R | JAMES R DE SHAY | 745 61ST ST OAKLAND CA 94609-1207 | SC12: Underlying Shares/Outstand Cer | SUMMIT BANCSHARES INC (CALIF) | $4,824.31 | SUMMIT BANCSHARES INC | 3620d8f53e |
DESHAY JAMES ROBERT | JAMES ROBERT DESHAY | 745 61ST ST OAKLAND CA 94609-1207 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,366.85 | METLIFE INC | b1a4e2433d |
DESHAZER MICHAEL | MICHAEL DESHAZER | AC07 - UNIDENTIFIED DEPOSITS | $9,449.14 | CITIBANK NA | 45adedcbee | ||
DESHAZER PALEN LINDA M | DESHAZER PALEN LINDA M | 1235 GLENDA WAY RENO NV 89509-4731 | AC01 - CHECKING ACCOUNTS | $8,636.71 | BANK OF AMERICA | b6a59ea205 | |
DESHENG XU | XU DESHENG | 2354 BLUEHAVEN DR ROWLAND HEIGHTS, CA 91748-3203 | TT: TTC - Payment Exceptions | $5,515.87 | dcf1ab15bf | ||
DESHENG XU | XU DESHENG | 2354 BLUEHAVEN DR ROWLAND HEIGHTS, CA 91748-3203 | TT: TTC - Payment Exceptions | $5,423.26 | 3534e4c490 | ||
DESHENG XU | XU DESHENG | 2354 BLUEHAVEN DR ROWLAND HEIGHTS, CA 91748-3203 | TT: TTC - Payment Exceptions | $5,515.88 | db72b2b694 | ||
DE SHETLER BRIENNA L | BRIENNA L DE SHETLER | 55 SAN JUAN GRADE RD SPACE 55 SALINAS CA 93906 | SC16: Mutual Funds | FRANKLIN ADJUSTABLE US GOVT SEC FUND CLASS A1 | $5,160.80 | NATIONAL FINANCIAL SERVICES | 11f76e2876 |
DESHIELDS OSCAR W JR | OSCAR W DESHIELDS JR | 19169 LAHEY ST UNIT 8 NORTHRIDGE CA 91326 | IN03: Proceeds Due Beneficiaries | $3,453.99 | METROPOLITAN LIFE INSURANCE COMPANY | ee25958185 | |
DESHLER GEORGE | GEORGE DESHLER | 1050 W CAPITAL EXPRESS SAN JOSE CA 95103- | 76 : Other | $2,812.46 | STANDARD FIRE INSURANCE CO | 1ec9272d0f | |
DESHMUKH ANIKETA H | ANIKETA H DESHMUKH | 23130 COLONY PARK DR CARSON CA 90745-5565 | AC01: Checking Accounts | $5,428.62 | BANK OF AMERICA - CALIFORNIA | 4dd8c45a0a | |
DESHMUKH HARSHWARDHAN | HARSHWARDHAN DESHMUKH | 23130 COLONY PARK DR CARSON CA 90745-5565 | AC01: Checking Accounts | $5,428.62 | BANK OF AMERICA - CALIFORNIA | a5e5d0cab9 | |
DESHOMMES FLYNN | FLYNN DESHOMMES | 230 N VALLEY ST APT 201 BURBANK CA 91505 | CK15: Other Outstanding Official Cks | $3,318.20 | BANK OF AMERICA - NORTH CAROLINA | 8328b26b00 | |
DESHON CHARLES S | CHARLES S DESHON | AC01: Checking Accounts | $2,943.88 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0f7d418bd2 | ||
DE SHON FRANCIS O | FRANCIS O DE SHON | 157 EL GRANERO WAY YUBA CITY CA 95993- | 11 : Securities | METLIFE INC | $2,839.30 | METLIFE, INC | b3a9677397 |
DESHOTELS SAMUEL | SAMUEL DESHOTELS | 2920 WEBSTER SAN DIEGO CA 92113 | AC01: Checking Accounts | $6,530.31 | TUCSON OLK PUEBLO CREDIT UNION | 62b2206469 | |
DESHPANDE ABHIJIT | ABHIJIT DESHPANDE | 880 E FREMONT AVENUE APT 614 SUNNYVALE CA 94087 | CK15: Other Outstanding Official Cks | $9,873.45 | E*TRADE BANK | 9b8831617b | |
DESHPANDE AMITABH | AMITABH DESHPANDE | 7411 RAINBOW DR APT 3 CUPERTINO CA 95014-5334 | AC02: Savings Accounts | $4,456.63 | JPMORGAN CHASE BANK N.A. (703) | 258810b154 | |
DESHPANDE BHAVNA | BHAVNA DESHPANDE | 0 | CK01: Cashier's Checks | $9,999.63 | WELLS FARGO BANK NA APECS 1009 | 9e3f12c6ee | |
DESHPANDE DEEPAK | DEEPAK DESHPANDE | 0 | CK01: Cashier's Checks | $9,999.63 | WELLS FARGO BANK NA APECS 1009 | e37e5f005d | |
DES ICE | ICE DES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | d5769416e1 | |
DESIDERIO JOHN | JOHN DESIDERIO | C/O WILLIAM P SHELLY 4572 VIA MARINA 206 MARINA DEL REY CA 90291 | 11 : Securities | Multiple | $9,634.25 | PACIFIC GOLD & URANIUM INC %SSB | 7611ea7e0f |
DESIGN 1 | DESIGN 1 | 201 SAN ANSELMO AVE SAN ANSELMO CA 94960- | 79 : Refunds | $3,993.69 | TIG INSURANCE COMPANY | 0903d61d37 | |
DESIGNA GROUP INC | DESIGNA GROUP INC | 2680 ABERDEEN LN EL DORADO HILLS CA 95762-5665 | CK13: Vendor Checks | $4,259.80 | WALMART INC | 09bac9755e | |
DESIGNATION PER | PER DESIGNATION | 885 PONTE VECCHIO CT UPLAND CA 91784-8608 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $3,770.82 | INTEL CORPORATION | 7a5b7e9b6a |
DESIGN BENEFIT ADMIN | BENEFIT ADMIN DESIGN | PO BOX 1209 CORONA CA 92878-1209 | MS11: Refunds Due | $2,732.76 | MAYO CLINIC ARIZONA | 11bc9ba54c | |
DESIGN BENEFITS | BENEFITS DESIGN | PO BOX 11729 SAN BERNARDINO CA 92423 | MS05: Customer Overpayments | $3,639.35 | EISENHOWER MEDICAL CENTER | e847c03544 | |
DESIGN BENEFITS | BENEFITS DESIGN | PO BOX 11729 LOS ANGELES CA 92262 | MS11: Refunds Due | $3,703.31 | TENET HEALTHCARE CORPORATION | c47dc97830 | |
DESIGN BENEFITS ADMIN | BENEFITS ADMIN DESIGN | PO BOX 1209 CORONA CA 92879 | CK13: Vendor Checks | $20,000.00 | HAZELDEN BETTY FORD FOUNDATION | 5703e6dba0 | |
DESIGN BENEFITS ADMINISTRATORS | BENEFITS ADMINISTRATORS DESIGN | PO BOX 11729 SAN BERNADINO CA 92423 | MS08: Accounts Payable | $17,952.75 | BANNER HEALTH | 170cfabb1f | |
DESIGN BENEFITS ADMINISTRATORS | BENEFITS ADMINISTRATORS DESIGN | PO BOX 11729 SAN BERNADINO CA 92423 | MS08: Accounts Payable | $7,110.94 | BANNER HEALTH | c5fc3d12c2 | |
DESIGN BENEFITS ADMINISTRATORS | BENEFITS ADMINISTRATORS DESIGN | PO BOX 11729 SAN BERNADINO CA 92423 | MS08: Accounts Payable | $3,190.18 | BANNER HEALTH | f380a5e208 | |
DESIGN BY MOSKOVYAN | BY MOSKOVYAN DESIGN | 2046 HILLHURST AVE 70 LOS ANGELES CA 90027 | CK15: Other Outstanding Official Cks | $8,069.86 | BANK OF AMERICA - CALIFORNIA | 538a13df97 | |
DESIGN CENTER TRENDS | CENTER TRENDS DESIGN | 2205 PLAZA DEL ROBLES LAS VEGAS NV 89102 | MS04 - PAYMENTS-GOODS,SERVICES | $7,208.20 | PARDEE HOMES | d196930fd7 | |
DESIGN CERCLE | CERCLE DESIGN | 500 N SANVINCENTE BLVD NO 2 LOS ANGELES CA 90048- | 82 : Savings accts/crdt union shrs | $2,508.37 | SECURITY PACIFIC NATL BANK | 550e9be4c8 | |
DESIGN CONCEPTS | CONCEPTS DESIGN | 30343 CANWOOD ST STE 100 AGOURA HILLS CA 91301- | 56 : Checking accounts, dmnd depsit | $6,166.07 | PACIFIC CAPITAL BANK | 9b48c66725 | |
DESIGN CULTURE INC | DESIGN CULTURE INC | 420 S SAN PEDRO ST STE 208 LOS ANGELES CA 90013 | MS08: Accounts Payable | $45,000.00 | WARNER BROS ENTERTAINMENT INC | 5542a6ae10 | |
DESIGN DANIEL LAND L | DESIGN DANIEL LAND L | 204 A EUREKE STREET SAN FRANCISCO CA 94114 | MS08: Accounts Payable | $3,484.72 | SIX CONTINENTS HOTELS INC. | dc0db0df0d | |
DESIGN DECORUM INC | DESIGN DECORUM INC | 967 S BARRINGTON AVE # 2 LOS ANGELES CA 90049 | AC03: Mature CD or Save Cert | $2,778.13 | CITY NATIONAL BANK | 9477f1842f | |
DESIGN DEV | DEV DESIGN | 79 : Refunds | $4,668.64 | PACIFIC GAS AND ELECTRIC CO | ce3be2ac57 | ||
DESIGNED RECEIVABLE | RECEIVABLE DESIGNED | 0 | CT01: Escrow Funds | $2,612.00 | CMG ESCROW | 5161d88cf4 | |
DESIGNED RECEIVABLE SO | RECEIVABLE SO DESIGNED | 0 | CT01: Escrow Funds | $5,476.00 | CENTRAL ESCROW INC. | 3578ccc15d | |
DESIGNED RECEIVABLE SOLUTIONS | RECEIVABLE SOLUTIONS DESIGNED | 1 CENTER POINTE DRIVE SUITE 450 LA PALMA CA 90623 | MS08: Accounts Payable | $3,656.18 | CHSPSC LLC | 9a28bbd991 | |
DESIGN ENGINEERING CONSTRUCTION INC | DESIGN ENGINEERING CONSTRUCTION INC | 3100 NW BOCA RATON BLVD STE 212 BOCA RATON CA 33431 | AC06: Security Deposit | $5,000.00 | WESTFIELD PROPERTY MANAGEMENT | 02d6d9d88d | |
DESIGNER COTOURE COM | DESIGNER COTOURE COM | 18486 MT STEWART CIRCLE FOUNTAIN VALL CA 92708 | AC06: Security Deposit | $2,548.04 | FIRST DATA MERCHANT SERVICES | 796600870e | |
DESIGNER LABELS FORLESS | LABELS FORLESS DESIGNER | 100 CITADEL DR LOS ANGELES CA 90040- | 61 : Credit balances | $4,276.00 | CIT GROUP INC. | 34c2e2a28a | |
DESIGNERS INTERNATIONAL LTD | INTERNATIONAL LTD DESIGNERS | 110 E 9TH STREET A927 LOS ANGELES CA 90079-1927 | 11 : Securities | FEDERATED DEPARTMENT STORES | $4,449.92 | FEDERATED DEPARTMENT STORES | b1c00ea422 |
DESIGN ESCROW | DESIGN ESCROW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $60,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 6454c09e55 | |
DESIGN ESCROW | DESIGN ESCROW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $60,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 34a9a6c3d9 | |
DESIGN ESCROW | DESIGN ESCROW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $380,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 97cd521c7e | |
DESIGN ESCROW | DESIGN ESCROW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $150,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | cbb50eaf8d | |
DESIGN FOR LIVING | FOR LIVING DESIGN | X 85188 SAN DIEGO CA 92138- | 68 : Insurance claim checks | $3,395.97 | TIG INSURANCE COMPANY | 3d8cfe0c4c | |
DESIGN GARDENS INC | DESIGN GARDENS INC | DBA METROSCAPE PO BOX 28624 SANTA ANA CA 92799-8624 | AC01: Checking Accounts | $16,244.70 | FIRST BANK | a34a473952 | |
DESIGN GARDENS INC | DESIGN GARDENS INC | 3350 W HARVARD ST SANTA ANA CA 92704-3920 | AC01: Checking Accounts | $16,244.70 | FIRST BANK | e8f3fa4076 | |
DESIGN IMPORTS OF PASADENA | DESIGN IMPORTS OF PASADENA | 901 E COLORADO BLVD PASADENA CA 91106- | 82 : Savings accts/crdt union shrs | $4,460.86 | WELLS FARGO BANK N A | 2f318a2663 | |
DESIGN IN CONST. INNOVATION & | DESIGN IN CONST. INNOVATION & | 115 PINE AVE SUITE 250 LONG BEACH CA 90802 | CK13: Vendor Checks | $5,170.00 | HIBBETT SPORTING GOODS INC | d875b5a302 | |
DESIGN INPUT INC | DESIGN INPUT INC | C/O SOFIA TROUBIETSKAIN 1300 WEST OLIMPIC BLVD STE 61 LOS ANGELES CA 90064-0000 | AC06: Security Deposit | $6,756.98 | FIRST DATA MERCHANT SERVICES | ecb3b28ace | |
DESIGNITNOWNET | DESIGNITNOWNET | C/O JERMAINE MCCRARY 1102 WEST 87TH ST LOS ANGELES CA 90013 | AC06: Security Deposit | $6,648.70 | GLOBAL PAYMENTS INC | ae738f9f32 | |
DESIGN MAX CONSTRUCTION | MAX CONSTRUCTION DESIGN | 1752 CLEMENT ST SAN FRANCISCO CA 94121-2321 | AC06: Security Deposit | $5,000.00 | THE MILLS LIMITED PARTNERSHIP | bd5f5a4eda | |
DESIGN MECHANICAL INC | DESIGN MECHANICAL INC | 2882 SPRING STREET REDWOOD CITY CA 94063- | 68 : Insurance claim checks | $8,999.10 | SAN DIEGO INSURANCE COMPANY | aae5307443 | |
DESIGN MEDIA INC | DESIGN MEDIA INC | 2235 HARRISON ST SAN FRANCISCO CA 94110 | MS08: Accounts Payable | $4,190.00 | KAISER FOUNDATION HEALTH PLAN | a52bbcd5b2 | |
DESIGN NETWORK SERVICES | NETWORK SERVICES DESIGN | 19009 SHERMAN WAY UNIT 10 RESEDA CA 91335-7708 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $6,970.33 | TD AMERITRADE CLEARING INC. | dcd5ee71f1 |
DESIGN NETWORK SERVICES | NETWORK SERVICES DESIGN | 19009 SHERMAN WAY UNIT 10 RESEDA CA 91335-7708 | SC12: Underlying Shares/Outstand Cer | ELECTRONICS FOR IMAGING INC | $4,593.90 | TD AMERITRADE CLEARING INC. | 0e8701f0d6 |
DESIGN NETWORK SERVICES | NETWORK SERVICES DESIGN | 19009 SHERMAN WAY UNIT 10 RESEDA CA 91335-7708 | SC20: Credit Balances | $4,190.39 | TD AMERITRADE CLEARING INC. | 1d31858d52 | |
DESIGN ORIENT INC | DESIGN ORIENT INC | C/O FIC JUNICHI TSUJIMOTO 1915 GATES AVE APT A REDONDO BEACH CA 90278-0000 | AC01: Checking Accounts | $4,937.09 | UNION BANK N.A. | a0b9d2f135 | |
DESIGN RESEARCH LIBRARY INC | DESIGN RESEARCH LIBRARY INC | 56 : Checking accounts, dmnd depsit | $6,321.30 | UNION BANK OF CALIFORNIA | 68c917c6ba | ||
DESIGNS BY ANTHONY | BY ANTHONY DESIGNS | 2414 VINEYARD AVE A ESCONDIDO CA | MS16: Misc Outstanding Checks | $3,184.30 | OCS ACQUISITION CORP | 6500ba1e06 | |
DESIGNS CASUAL MAILE INC | DESIGNS CASUAL MAILE INC | 1151 40TH STREET #104 EMERYVILLE CA 94608 | CK13: Vendor Checks | $6,695.61 | NANCY | dc9fdc56eb | |
DESIGNS COCKTAIL RESTAURANT | COCKTAIL RESTAURANT DESIGNS | 580 ANTON ALVD. COSTA MESA CA 92636-0000 | 60 : Court settlements | $2,845.58 | NAVIGATORS INSURANCE COMPANY | 9ba7e64d42 | |
DESIGNS FOR SUCCESSFUL CHRISTIAN | DESIGNS FOR SUCCESSFUL CHRISTIAN | 2413 TURNING LEAVE DR MODESTO CA 95355-8415 | AC01: Checking Accounts | $3,168.19 | BANK OF THE WEST | f55402dd7c | |
DESIGN SHOP INC THE | DESIGN SHOP INC THE | 2200 ADELINE ST 105 OAKLAND CA 94607 | IN05: Premium Refund | $4,393.04 | HARTFORD FIRE INSURANCE CO | 91dcb3a948 | |
DESIGNSKILZ ADVERTISING | ADVERTISING DESIGNSKILZ | 1007 BROXTON AVENUE, STE 18 LOS ANGELES CA 90024-0000 | 56 : Checking accounts, dmnd depsit | $5,390.85 | VIRGIN RECORDS AMERICA, INC | e2e78787d6 | |
DESIGN SOURCE | SOURCE DESIGN | PAUL PRICE P.O. BOX 1362 PERRIS CA 92370-1362 | 10 : Shares exchanged for shares | CEC ENTERTAINMENT INC | $15,210.31 | CEC ENTERTAINMENT/SHOWBIZ PIZZA | 4bf99ce990 |
DESIGN TECHNOLOGY | TECHNOLOGY DESIGN | 11489 WOODSIDE AVE SANTEE CA 92071-4724 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $4,719.07 | STANCORP FINANCIAL GROUP INC. | a1fb9f459e |
DESIGN VISIONS | VISIONS DESIGN | UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $21,335.74 | US BANK NA | f40fd2a81d | |
DESILETS DAVID C | DAVID C DESILETS | 5921 SAN DIMAS AVE #105 SAN DIEGO CA 92111-6828 | 83 : Time deposits, CD accounts | $4,657.64 | WELLS FARGO BANK, N.A., FASHION VALLEY | 8736369ef4 | |
DESILVA ALLAN | ALLAN DESILVA | 3902 YUBA RIVER DR ONTARIO CA 91761 | MS11: Refunds Due | $2,590.00 | NISSAN EXTENDED SERVICE NORTH AMERICA G | 3e0bc51196 | |
DESILVA CRAIG | CRAIG DESILVA | 79534 DANDELION DR LA QUINTA CA 92253-4852 | SC16: Mutual Funds | COLUMBIA STRATEGIC INCOME FD A | $5,299.66 | COLUMBIA STRATEGIC INCOME FUND-A | 77c18f9451 |
DESILVA HAZEL M | HAZEL M DESILVA | 2717 CHELSEA DR OAKLAND CA 94611-2505 | IN04: Proceeds from Matured Policies | $2,925.45 | METROPOLITAN LIFE INSURANCE COMPANY | 4512db78b0 | |
DE SILVA KENNETH | KENNETH DE SILVA | 1136 BALTUSROL CT LIVERMORE CA 94550 | UT03: Refunds or Rebates | $4,963.85 | JUST ENERGY US CORP | 9e5d261067 | |
DESILVA MACHELLE Y | MACHELLE Y DESILVA | 840 SNOW CREEK CYN PALM DESERT CA 92211-8993 | SC16: Mutual Funds | OPPENHEIMER GLBL STRATEGIC INC FD A | $4,057.33 | OPPENHEIMER GLOBAL STRATEGIC INCOME FUND | cb6e4851b0 |
DESILVA MAHI K | MAHI K DESILVA | 1013 PERSIMMON AVE SUNNYVALE CA 94087-1823 | 11 : Securities | APPLE INC | $34,249.68 | APPLE COMPUTERINC | f4974fa51f |
DESILVA NIMAL | NIMAL DESILVA | 677 MIRAMONTE DR SANTA BARBARA CA 93109-1414 | AC01: Checking Accounts | $18,727.08 | WELLS FARGO BANK NA APECS 1 | c8c288ae4e | |
DESILVA PAULO C | PAULO C DESILVA | 225 HYDE ST SAN FRANCISCO CA 94102 | IN03: Proceeds Due Beneficiaries | $5,056.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | b2bce3567a | |
DE SILVA RAPTI | RAPTI DE SILVA | 594/2 D.P. WIJESINGHE MW. PELWATTE BATTARAMULLE 0 | AC99: Aggregate Accounts | $5,191.08 | STAR COMMUNITY CREDIT UNION | 20254509c2 | |
DESILVA ROMELLE D | ROMELLE D DESILVA | 79534 DANDELION DR LA QUINTA CA 92253-4852 | SC16: Mutual Funds | COLUMBIA STRATEGIC INCOME FD A | $5,299.66 | COLUMBIA STRATEGIC INCOME FUND-A | f8b49dce78 |
DESILVA TODD | TODD DESILVA | 79534 DANDELION DR LA QUINTA CA 92253-4852 | SC16: Mutual Funds | COLUMBIA STRATEGIC INCOME FD A | $5,299.66 | COLUMBIA STRATEGIC INCOME FUND-A | f8c0eff886 |
DESILVESTRINI HIDELSA L | HIDELSA L DESILVESTRINI | AVDA. ALBERDI 462 RESISTENCIA ARG | 56 : Checking accounts, dmnd depsit | $2,932.35 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 914d47181f | |
DE SIMAS CHARLA ANN | CHARLA ANN DE SIMAS | C O ALFRED BAIROS JR 9503 MILNES RD MODESTO CA 95357 | SC01: Dividends | $15,063.36 | WESTAMERICA BANCORPORATION | 4f6c3e2028 | |
DE SIMAS LORRAINE V | LORRAINE V DE SIMAS | C O ALFRED BAIROS JR 9503 MILNES RD MODESTO CA 95357 | SC01: Dividends | $15,063.36 | WESTAMERICA BANCORPORATION | cc59de0f7c | |
DESIMAS ROBERT | ROBERT DESIMAS | 0 | CK07 - MONEY ORDERS | $5,000.00 | WELLS FARGO & COMPANY | 06c8e08d05 | |
DESIMONE ANTHONY M | ANTHONY M DESIMONE | 3733 ROBERTSON BLVD CULVER CITY CA 90232-2304 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,662.39 | PRINCIPAL FINANCIAL GROUP INC | 1998728d17 |
DESIMONE CLAUDINE | CLAUDINE DESIMONE | 3719 MARIPOSA SPRINGS DRIVE EL DORADO HILLS CA 95762-6543 | SC08: Shares of Stocks (Rtrnd by PO) | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | $2,505.10 | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | b549a46043 |
DESIMONE MARY JANE | MARY JANE DESIMONE | 23516 CANZONET ST WOODLAND HILLS CA 91367 | IN03: Proceeds Due Beneficiaries | $9,482.25 | METROPOLITAN LIFE INSURANCE COMPANY | 3ca33629cc | |
DE SIMONE RHONDA R | RHONDA R DE SIMONE | 59521 LAFAYETTE ROAD ANZA CA 92539 | AC01: Checking Accounts | $71,271.80 | THE BANK OF HEMET | 07fad28791 | |
DE SIMONE SERGIO | SERGIO DE SIMONE | 5300 WEST SPRING MNT RD 10 LAS VEGAS NV 89102 | TR04 - ESCROW ACCOUNTS | $6,865.23 | NEVADA CONSTRUCTION SERVICES | 2543bf58b1 | |
DESIMONE VICTOR A | VICTOR A DESIMONE | 206 S ASHDALE ST WEST COVINA CA 91790-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,875.53 | METLIFE INC | 5fb1ca5bb6 |
DESIMONE VICTOR A DECD | VICTOR A DESIMONE DECD | 206 S ASHDALE ST WEST COVINA CA 91790 | IN03: Proceeds Due Beneficiaries | $11,944.71 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 804366e1fc | |
DESIMONE VINCENT | VINCENT DESIMONE | 23516 CANZONET ST WOODLAND HILLS CA 91367 | IN03: Proceeds Due Beneficiaries | $9,482.25 | METROPOLITAN LIFE INSURANCE COMPANY | 8238b70abd | |
DESIMONE VINCENT J | VINCENT J DESIMONE | DTD 12/27/85 743 NORTH BEVERLY GLEN BLVD LOS ANGELES CA 90077-3101 | SC19: Dividend Reinvestment Plan | GENERAL ELECTRIC CO | $12,874.01 | GENERAL ELECTRIC COMPANY | 646f9c4581 |
DESIMONE VINCENT J | VINCENT J DESIMONE | 743 NO BEVERLY GLEN BLVD LOS ANGELES CA 90077- | 04 : Dividends | $3,159.52 | CITIGROUP RESTRICTED PFD OUTSTANDING DIV | e3e9ef25f3 | |
DESIMONE VINCENT J | VINCENT J DESIMONE | 743 NO BEVERLY GLEN BLVD LOS ANGELES CA 90077- | 11 : Securities | CITIGROUP INC | $3,935.70 | CITIGROUP RESTRICTED PFD OUTSTANDING DIV | 83847c6f61 |
DESIMORE JOSEPH C | JOSEPH C DESIMORE | LOS ANGELES CA 90020-1910 | 11 : Securities | MISSION WEST PROPERTIES | $4,770.00 | MISSION WEST PROPERTIES %UNION BANK %SSB | 0426cde809 |
DESIND AND KLIJIAN | AND KLIJIAN DESIND | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $14,796.94 | BANK OF AMERICA - CALIFORNIA | d9d7e5f79c | |
DESIN LINDA | LINDA DESIN | 11420 CRESTA LN DUBLIN CA 94568 | SC12: Underlying Shares/Outstand Cer | INTEGRATED DEVICE TECHNOLOGY | $9,555.00 | E*TRADE FINANCIAL CORPORATION | d1e02dc0d9 |
DESIPIN THOMAS J | THOMAS J DESIPIN | 6655 PALM AVE APT 43 RIVERSIDE CA 92506-2351 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,399.99 | PRUDENTIAL FINANCIAL INC (CA) | b53120af71 |
DESIQUEIRA MARCOS | MARCOS DESIQUEIRA | 596 TWINWOOD LOOP ROSEVILLE CA 95678-5978 | SC12: Underlying Shares/Outstand Cer | HP INC | $5,471.27 | NATIONAL FINANCIAL SERVICES LLC | cb977a5f5b |
DESIQUEIRA MARCOS | MARCOS DESIQUEIRA | 596 TWINWOOD LOOP ROSEVILLE CA 95678-5978 | SC12: Underlying Shares/Outstand Cer | HEWLETT PACKARD | $3,519.05 | NATIONAL FINANCIAL SERVICES LLC | 95c72b9fae |
DESIRAZU NARENDRA | NARENDRA DESIRAZU | 3107 FERNSIDE BLVD. ALAMEDA CA 94501 | SC20: Credit Balances | $3,671.25 | CHARLES SCHWAB & CO. | 9b84ec35d8 | |
DESIRED BEAUTY SURGICAL AND MEDICAL | DESIRED BEAUTY SURGICAL AND MEDICAL | CENTER P O BOX 706 PARAMOUNT CA 90723-0706 | IN02: Group Policy Benefits or Claim | $2,640.00 | BCBS OF MA - CORPORATE | 4fedd73ab2 | |
DESIREE BLUSHTEIN & CERTIFIED COLLISION | DESIREE BLUSHTEIN & CERTIFIED COLLISION | 7245 HILLSIDE AVE APT 421 WEST HOLLYWOOD CA 90046 | IN01: Indiv Policy Ben or Claim Paym | $4,696.65 | SUSSEX INSURANCE COMPANY | 082b2b8401 | |
DESIRE HOUZZ LLC | DESIRE HOUZZ LLC | 2182 AVOCADO TERRACE HACIENDA HEIGHTS, CA 91745-3902 | TT: TTC - Payment Exceptions | $3,096.84 | 7f255176d8 | ||
DESIR LUDDENS | LUDDENS DESIR | 516 SOUTH ST ANDREWS PLACE LOS ANGELES CA 90020 | MS11: Refunds Due | $3,280.02 | REPUBLIC BANCORP INC | ae34f87057 | |
DESIVERS BIRGIT | BIRGIT DESIVERS | 198 RUE DE RIVOLI COLOGNY | 56 : Checking accounts, dmnd depsit | $18,735.31 | BANK OF AMERICA NT & SA | bc7c5424d5 | |
DES JARDIN INC | DES JARDIN INC | 300 CARLSBAD VILLAGE DR CARLSBAD CA 92008-2900 | 08 : Mutual/Money market funds | Multiple | $6,826.96 | NATIONAL FINANCIAL SERVICES LLC | 39f98b6a12 |
DESJARDINS ANNE | ANNE DESJARDINS | 120 JOSE FIGURES AVE SAN JOSE CA 95116- | 62 : Death benefits | $2,867.91 | PRUDENTIAL INSURANCE COMPANY | c7c5d6175e | |
DESJARDINS BUELAH L | BUELAH L DESJARDINS | 1333 SOUTH VANCOUVER AVE LOS ANGELES CA 90022 | IN03: Proceeds Due Beneficiaries | $4,282.79 | PRUDENTIAL INSURANCE COMPANY | 7593ee34f5 | |
DESJARDINS JULIE | JULIE DESJARDINS | 2212 ROSE ST BERKELEY CA 94709-1431 | AC02: Savings Accounts | $7,454.47 | COOPERATIVE CENTER FEDERAL CREDIT UNION | 47b4ca7050 | |
DESJARDINS PATRICK D | PATRICK D DESJARDINS | 10816 KIBBEE AVE WHITTIER CA 90604 | IN03: Proceeds Due Beneficiaries | $3,001.49 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 7ba9e25238 | |
DESJARDINS PATRICK D | PATRICK D DESJARDINS | 10816 KIBBEE AVE WHITTIER CA 90604 | IN03: Proceeds Due Beneficiaries | $3,001.49 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 15705a34c9 | |
DESJARDINS VELBERT B | VELBERT B DESJARDINS | 1333 SOUTH VANCOUVER AVE LOS ANGELES CA 90022 | IN03: Proceeds Due Beneficiaries | $4,282.79 | PRUDENTIAL INSURANCE COMPANY | 90fffacb33 | |
DESKAM CORPORATION | DESKAM CORPORATION | 28 COVINGTON DR PALM DESERT CA 92260 | IN08: Agent Credit Balances | $2,559.46 | AMERICAN GENERAL LIFE | 9b1535924c | |
DESKIN WARREN G | WARREN G DESKIN | 3808 GEORGIA ST APT 308 SAN DIEGO CA 92103- | 82 : Savings accts/crdt union shrs | $3,965.41 | BANK OF AMERICA | fa0f777edd | |
DESKTOPCOM INC | DESKTOPCOM INC | 275 9TH ST SAN FRANCISCO CA 94103 | IN07: Other Amounts Due Under Policy | $3,739.88 | GREAT-WEST LIFE & ANNUITY INS. CO. | 1ffd324ed3 | |
DESKTOPCOM INC | DESKTOPCOM INC | 275 9TH ST SAN FRANCISCO CA 94103 | IN07: Other Amounts Due Under Policy | $3,739.88 | GREAT-WEST LIFE & ANNUITY INS. CO. | 8914fe0378 | |
DESKTOPCOM INC | DESKTOPCOM INC | 275 9TH ST SAN FRANCISCO CA 94103 | IN07: Other Amounts Due Under Policy | $3,739.88 | GREAT-WEST LIFE & ANNUITY INS. CO. | 4ea126aaf8 | |
DESKTOP COMPUTER.COM | COMPUTER.COM DESKTOP | 4055 WILSHIRE BLVD # L LOS ANGELES CA 90010--340 | 76 : Other | $2,598.83 | DISCOVER FINANCIAL SERVICES, LLC. | c4effceb5f | |
DESKTOPCOMPUTERCOM INC | DESKTOPCOMPUTERCOM INC | 3261 W 4TH ST STE 202 LOS ANGELES CA 90020 | AC07: Unidentified Deposit | $5,690.86 | BA MERCHANT SERVICES LLC | adb0e36db3 | |
DESKTOP DATER LLC | DESKTOP DATER LLC | 1400 MIDVALE AVE SUITE 414 LOS ANGELES CA 90024-7812 | AC01: Checking Accounts | $2,976.27 | CITIBANK NA | 5a22ff887d | |
DESKY ROBERT | ROBERT DESKY | 215 CANYON DR. PORTOLA VALLEY CA 94028 | CK05: Drafts | $5,000.00 | OREGON MUTUAL INSURANCE COMPANY | 57462b6b4a | |
DESLANDES MYLENE | MYLENE DESLANDES | 63 RUE DES SORBIERS 45450 FAY AUX LOGES CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $42,073.20 | CHARLES SCHWAB & CO. INC | 52c78e9c35 |
DESLAURIERS DOUGLAS | DOUGLAS DESLAURIERS | 3649 GARNET ST 155 TORRANCE CA 90503 | AC01: Checking Accounts | $2,917.43 | BANK OF AMERICA - PRE-PAID CARD | 4a905668a9 | |
DESLER WILLIAM | WILLIAM DESLER | 870 COMMERCIAL ST SAN JOSE CA 95112-0000 | 68 : Insurance claim checks | $2,721.17 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 3b08c6d15a | |
DESLEZINGER JOSEFA M | JOSEFA M DESLEZINGER | LOS ANGELES FED SVGS 630 S GRAND AVE LOS ANGELES CA 90017-3810 | 82 : Savings accts/crdt union shrs | $5,772.29 | WELLS FARGO BANK, N.A., SIXTH & GRAND | 09505690bb | |
DESLOGE BERNARD F | BERNARD F DESLOGE | 6114 CAMINO DE LA COSTA LA JOLLA CA 92037-6520 | MI02: Royalties | $6,634.22 | CITATION OIL & GAS CORP | 409ae8d6ee | |
DESMAN ROAD PARTNERS | DESMAN ROAD PARTNERS | 201 MISSION ST. 2ND FLOOR SAN FRANCISCO CA 94103 | MS11: Refunds Due | $3,512.38 | SUBURBAN WATER SYSTEMS | 860d47be87 | |
DESMAN ROAD PARTNERS | DESMAN ROAD PARTNERS | 201 MISSION ST. 2ND FLOOR SAN FRANCISCO CA 94103 | MS11: Refunds Due | $3,512.38 | SUBURBAN WATER SYSTEMS | 3073aaf4f2 | |
DESMAN ROAD PARTNERS | DESMAN ROAD PARTNERS | 201 MISSION ST. 2ND FLOOR SAN FRANCISCO CA 94103 | MS11: Refunds Due | $3,512.38 | SUBURBAN WATER SYSTEMS | 4450f91b74 | |
DESMAN ROAD PARTNERS | DESMAN ROAD PARTNERS | 201 MISSION ST. 2ND FLOOR SAN FRANCISCO CA 94103 | MS11: Refunds Due | $3,512.38 | SUBURBAN WATER SYSTEMS | 6f23115c58 | |
DESMAN ROAD PARTNERS | DESMAN ROAD PARTNERS | 201 MISSION ST. 2ND FLOOR SAN FRANCISCO CA 94103 | MS11: Refunds Due | $3,512.38 | SUBURBAN WATER SYSTEMS | 82949e66f2 | |
DESMAN ROAD PARTNERS | DESMAN ROAD PARTNERS | 201 MISSION ST. 2ND FLOOR SAN FRANCISCO CA 94103 | MS11: Refunds Due | $3,512.38 | SUBURBAN WATER SYSTEMS | 72f1301a6f | |
DESMARAIS ALPHONSE | ALPHONSE DESMARAIS | 517 SAN JULIAN ST RM 346 LOS ANGELES CA 90013- | 56 : Checking accounts, dmnd depsit | $3,580.48 | BANK OF AMERICA NT & SA | da355abdc5 | |
DESMARAIS TERESA J | TERESA J DESMARAIS | 1021 LANE ST BELMONT CA 94002-3710 | MS16: Misc Outstanding Checks | $2,723.16 | OCWEN FINANCIAL CORPORATION | 9626907fd2 | |
DESMEDT NICOLAS | NICOLAS DESMEDT | 6966 BRIGHTON DR DUBLIN CA 94568-1753 | AC01: Checking Accounts | $33,750.55 | CITIBANK NA | a2ab07e56e | |
DESMET MYRIAM | MYRIAM DESMET | BASSE COUR 38 1430 OLLIGNIES CA 0 | SC12: Underlying Shares/Outstand Cer | Multiple | $32,424.67 | CHARLES SCHWAB & CO. INC | 4bde332423 |
DE SMET RHEBA A | RHEBA A DE SMET | 6901 COUEY LN PENRYN CA 95663-9641 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $8,762.00 | BANK OF AMERICA CORPORATION | 1a5a668bdc |
DESMIDT KIMBERLY A | KIMBERLY A DESMIDT | 820 VILLA AVENUE APT #3 SAN JOSE CA 95126-0000 | SC11: Other Cert of Ownership | SFN GROUP INC | $3,122.00 | PERSHING LLC | e03df519ed |
DESMITH GINA M | GINA M DESMITH | 920 I ST APT F SPARKS NV 894313619 | MS17 - MISC INTANGIBLE PERSONAL PROP | $9,642.97 | WELLS FARGO BANK NATIONAL ASSOCIATION | d8d44b2cd5 | |
DESMOND BARBARA J | BARBARA J DESMOND | 1222 W F ST ONTARIO CA 91762 | IN03: Proceeds Due Beneficiaries | $3,897.91 | PRUDENTIAL INSURANCE COMPANY | b90e7a3add | |
DESMOND CECELIA | CECELIA DESMOND | 565 LA SATA DR BRENTWOOD CA 94513 | IN03: Proceeds Due Beneficiaries | $13,635.05 | COLLEGE RETIREMENT EQUITIES FUND | 053e49fc4a | |
DESMOND CELIA | CELIA DESMOND | 3431 FOOTHILL OAKLAND CA 94601-0000 | 82 : Savings accts/crdt union shrs | $4,062.84 | AMERICAN SAVINGS BANK | 380a14cb3c | |
DESMOND DANIEL P | DANIEL P DESMOND | 2298 SIERRA BLVD N #B SACRAMENTO CA 95825-4715 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,038.32 | STANCORP FINANCIAL GROUP INC COMMON | 021d43c3e5 |
DESMOND D J | J D DESMOND | 1670 E ELNORTE PKWY APT 17 ESCONDIDO CA 92027-1338 | SC12: Underlying Shares/Outstand Cer | KROGER CO | $5,587.58 | KROGER CO. - COMMON THE. | d81731e13c |
DESMOND DOROTHY | DOROTHY DESMOND | PO BOX 514 GARBERVILLE CA 95542 | IN03: Proceeds Due Beneficiaries | $3,999.83 | METROPOLITAN LIFE INSURANCE COMPANY | ac895510a7 | |
DESMOND DOROTHY EMILY | DOROTHY EMILY DESMOND | 3416 LOCKPORT ST LAS VEGAS NV CA 89129 | IN03: Proceeds Due Beneficiaries | $3,999.83 | METROPOLITAN LIFE INSURANCE COMPANY | 8f725aa853 | |
DESMOND JAMES | JAMES DESMOND | 1429 W 25TH ST LOS ANGELES CA 90007-1632 | CK12: Credit Checks or Memos | $3,423.75 | GREEN DOT BANK | ff92699903 | |
DESMOND JOHN | JOHN DESMOND | 647 GRAND VIEW AVE APT 2 SAN FRANCISCO CA 94114-3537 | SC12: Underlying Shares/Outstand Cer | SCHWAB CHARLES CORP | $2,506.52 | CHARLES SCHWAB CORPORATION | 4a571950f1 |
DESMOND JONATHAN E | JONATHAN E DESMOND | 3325 MEADOWBROOK RD ANTIOCH CA 94509 | CK13: Vendor Checks | $13,432.49 | SAFEWAY INC | 464ec3f88c | |
DESMOND JONATHAN E | JONATHAN E DESMOND | 3325 MEADOWBROOK RD ANTIOCH CA 94509 | CK13: Vendor Checks | $9,903.32 | SAFEWAY INC | 2da6267432 | |
DESMOND JONATHAN E | JONATHAN E DESMOND | 3325 MEADOWBROOK RD ANTIOCH CA 94509 | AC02: Savings Accounts | $2,771.12 | SAFEAMERICA CREDIT UNION | a601a54c17 | |
DESMOND JONATHAN E | JONATHAN E DESMOND | PO BOX 2836 ANTIOCH CA 94531-2836 | AC01: Checking Accounts | $6,004.91 | BANK OF AMERICA - CALIFORNIA | 18ed532aa3 | |
DESMOND KATHERINE CHILCOAT | KATHERINE CHILCOAT DESMOND | 0 | MI02: Royalties | $2,549.61 | SAMSON RESOUCES COMPANY | e1aaf3a39b | |
DESMOND L CAMERON | CAMERON L DESMOND | PO BOX 516 SANTA MARGARITA CA 93453-0516 | 56 : Checking accounts, dmnd depsit | $5,444.38 | LOS PADRES/HARRINGTON BANK | eb344bcfb6 | |
DESMOND LUCILLE S | LUCILLE S DESMOND | 3017 FALL AVE LOS ANGELES CA 90026-1209 | SC08: Shares of Stocks (Rtrnd by PO) | FINISH LINE INCCL A | $6,013.94 | FINISH LINE INC | 5c76e336f5 |
DESMOND MARTIN V | MARTIN V DESMOND | 1222 W F ST ONTARIO CA 91762 | IN03: Proceeds Due Beneficiaries | $3,897.91 | PRUDENTIAL INSURANCE COMPANY | 716a29b4e7 | |
DESMOND MARY V | MARY V DESMOND | 1212 JEAN DR SEBASTOPOL CA 95472-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $3,211.62 | SEMPRA ENERGY/ENOVA CORP | 5968d0ac31 |
DESMOND MICHAEL O | MICHAEL O DESMOND | 4008 46TH ST SAN DIEGO CA 92105- | 79 : Refunds | $4,546.04 | NATIONAL TRAVELERS LIFE CO | b3a7c0de71 | |
DESMOND RICHARD J | RICHARD J DESMOND | PO BOX 395 DIABLO CA 94528-0000 | 11 : Securities | PET INCORPORATED | $3,740.80 | PET INC COMMON/LINCOLN CONSOLIDATED INC %SSB | 6b46426901 |
DESMOND RICHARD J | RICHARD J DESMOND | PO BOX 395 DIABLO CA 94528-0000 | 11 : Securities | WHITMAN CORPORATION | $4,624.73 | WHITMAN CORP/LINCOLN CONSOLIDATED INC %SSB | ba8b51169b |
DESMOND ROAD PARTNERS | DESMOND ROAD PARTNERS | 201 MISSION ST. 2ND FLOOR SAN FRANCISCO CA 94103-0000 | MS11: Refunds Due | $3,512.38 | SUBURBAN WATER SYSTEMS | ecb5b322e8 | |
DESMOND ROAD PARTNERS | DESMOND ROAD PARTNERS | 201 MISSION ST. 2ND FLOOR SAN FRANCISCO CA 94103 | MS11: Refunds Due | $3,512.38 | SUBURBAN WATER SYSTEMS | ab5b114f19 | |
DESMOND ROAD PARTNERS | DESMOND ROAD PARTNERS | 201 MISSION ST. 2ND FLOOR SAN FRANCISCO CA 94103 | MS11: Refunds Due | $3,512.38 | SUBURBAN WATER SYSTEMS | b6eda63132 | |
DESMOND ROAD PARTNERS | DESMOND ROAD PARTNERS | 201 MISSION ST. 2ND FLOOR SAN FRANCISCO CA 94103 | MS11: Refunds Due | $3,512.38 | SUBURBAN WATER SYSTEMS | 8cb2e5afda | |
DESMOND ROBERT L | ROBERT L DESMOND | 1756 S NORFOLK ST SAN MATEO CA 94403-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,130.21 | METLIFE INC | f5fd45dac9 |
DESMOND TRUST DTD 6 15 88 | DESMOND TRUST DTD 6 15 88 | CA 0 | CK01: Cashier's Checks | $2,652.78 | FDIC 10161 IMPERIAL CAPITAL BANK | bef0c72ef2 | |
DESMOND VERONICA C | VERONICA C DESMOND | 104 VIKI CT SCOTTS VALLEY CA 95066- | 76 : Other | $4,252.04 | OM FINANCIAL LIFE INSURANCE CO | c5420c0ee2 | |
DESMOND WALTER L | WALTER L DESMOND | 110 PINE AVE ROOM #620 LONG BEACH CA 90802- | 82 : Savings accts/crdt union shrs | $2,754.34 | HOME SAVINGS OF AMERICA | e068e713e8 | |
DESMONE DENISE | DENISE DESMONE | 1200 RUSSELL WAY 716 HAYWARD CA 94541-7701 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $6,457.46 | AT & T INC | 48e7550760 |
DESMONE DENISE | DENISE DESMONE | 1200 RUSSELL WAY 716 HAYWARD CA 94541-7701 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $6,457.46 | AT & T INC | d03bb4c1b9 |
DESMONE MICHELLE | MICHELLE DESMONE | 1200 RUSSELL WAY 716 HAYWARD CA 94541-7701 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $6,457.46 | AT & T INC | 45430fb45c |
DESNAYER DAIRY | DAIRY DESNAYER | 23243 NO ROND RD LODI CA 95242 | CK13: Vendor Checks | $2,729.95 | CARGILL INC AND SUBSIDIARIES | 93dff5f1df | |
DESNAYER DAIRY | DAIRY DESNAYER | 23243 NO ROND RD LODI CA 95242 | CK13: Vendor Checks | $3,894.48 | CARGILL INC AND SUBSIDIARIES | a56459431c | |
DESNAYER DAIRY | DAIRY DESNAYER | 23243 NO ROND RD LODI CA 95242 | CK13: Vendor Checks | $9,165.90 | CARGILL INC AND SUBSIDIARIES | b67ab6f5d5 | |
DESNI LORENZO | LORENZO DESNI | 1820 BAKER AVE ESCALON CA 95320 | CK13: Vendor Checks | $2,681.90 | TRISTAR RISK ENTERPRISE MANAGEMENT | e26f3e8df4 | |
DE SOLA ISABEL | ISABEL DE SOLA | 1613 S VERMONT AVE LOS ANGELES CA 90006-4521 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $8,070.76 | PRINCIPAL FINANCIAL GROUP INC COMMON | 3d32f7868d |
DE SOLIS ISABEL L | ISABEL L DE SOLIS | 1250 S TUXEDO AVE STOCKTON CA 95204-6223 | SC19: Dividend Reinvestment Plan | B P PLC ADR | $4,877.75 | BP PLC | e20ac97281 |
DE SOLIS JANET L | JANET L DE SOLIS | CALLE LOMA DE LAS FLORES 15 COL LOMAS DE VISTA HERMOSA MEXICO DF 6700 | AC01: Checking Accounts | $3,407.20 | BANAMEX USA | 665852fe7e | |
DESO MARIO C | MARIO C DESO | 315 MONTGOMERY ST MEZZ SAN FRANCISCO CA 94104- | 56 : Checking accounts, dmnd depsit | $5,784.67 | BANK OF AMERICA | 6050629746 | |
DESOMERY SHIRLEY | SHIRLEY DESOMERY | PO BOX 434 GARBERVILLE CA 95542-0434 | AC02: Savings Accounts | $14,171.65 | PROVIDENT CREDIT UNION | bbb9f473d7 | |
DE SORIANO ELIZABETH CARRENO | ELIZABETH CARRENO DE SORIANO | 26 HILLVIEW DR COTATI CA 94931-4395 | SC10: Unexchanged Stock of Succ Corp | WEBMD HEALTH CORP | $4,918.84 | WEBMD HEALTH CORP | a97e25af66 |
DESOTA NELLIE BONSTEIN | NELLIE BONSTEIN DESOTA | 1808 B RADFORD WAY SAN JOSE CA 95124 | MI02: Royalties | $3,240.00 | NEW GULF RESOURCES LLC (299) | 9969df446f | |
DESOTO DIANE M | DIANE M DESOTO | PCS 79 BX 23267 APO SAN FRANCIS CA 96364- | 11 : Securities | BELLSOUTH CORPORATION | $3,025.82 | BELLSOUTH CORP | b6a294ac6d |
DESOTO EFRAIN | EFRAIN DESOTO | 709 SANTA BARBARA ST PASADENA CA 91101-1230 | CK01: Cashier's Checks | $3,254.66 | BANK OF AMERICA - CALIFORNIA | 876e3e05bb | |
DESOTO MARIAN | MARIAN DESOTO | 1200 RUSSELL WAY APT 614 RAYMOND E DESOTO HAYWARD CA 94541 | IN03: Proceeds Due Beneficiaries | $7,826.06 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 203be1f741 | |
DESOTO PEARL | PEARL DESOTO | 1136 W KING ST SAN BERNARDINO CA 92410-- | 82 : Savings accts/crdt union shrs | $3,992.55 | BANK OF AMERICA NT&SA BRANCH:0196-SAN BERNARDINO MAIN OFC | 66242b24f1 | |
DESOTO RAUL L | RAUL L DESOTO | 3108 W SLAUSON AVE LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | $3,469.16 | TRANSAMERICA LIFE INSURANCE COMPANY | 1d4c206ca3 | |
DE SOUSA-BRISBANE ALEX | ALEX DE SOUSA-BRISBANE | 15600 LOMA VISTA AVE LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 3e5e9b2446 |
DESOUSA MICHAEL | MICHAEL DESOUSA | 685 LUTON DR GLENDALE CA 91206 | MS04: Payments for Goods & Services | $9,139.85 | SQUARE INC | dbc59fe3f6 | |
DESOUSA WEUDER G | WEUDER G DESOUSA | 60 FOREST GROVE DRIVE APT 5 DALY CITY CA 94015-1232 | AC07: Unidentified Deposit | $2,535.46 | CITIBANK NA | 682e7bd681 | |
DESOUSA WEUDER G | WEUDER G DESOUSA | 60 FOREST GROVE DRIVE APT5 DALY CITY CA 94015-1232 | AC07: Unidentified Deposit | $3,496.61 | CITIBANK NA | 0093b72c80 | |
DESOUZA ELENA L | ELENA L DESOUZA | %TERESA TELLEZ 815 E FREMONT AVE SUNNYVALE CA 94087- | 82 : Savings accts/crdt union shrs | $21,050.03 | HOME SAVINGS OF AMERICA | 24846658c6 | |
DESOUZA EMMA C | EMMA C DESOUZA | 2287 42ND AVE SAN FRANCISCO CA 94116-1522 | AC01: Checking Accounts | $11,829.46 | WELLS FARGO BANK NA | 7d5409299f | |
DESOUZA ROBERT J | ROBERT J DESOUZA | 171 W VAN WAGENEN ST APT 4E HENDERSON NV 89015-7135 | AC02 - SAVINGS ACCOUNTS | $28,622.64 | BANK OF AMERICA | bf83ce0392 | |
DESOUZA RODRIGO T | RODRIGO T DESOUZA | 2287 42ND AVE SAN FRANCISCO CA 94116-1522 | AC01: Checking Accounts | $11,829.46 | WELLS FARGO BANK NA | 2e5fc124d1 | |
DESOUZA STANISLAUS J | STANISLAUS J DESOUZA | 980 1 BELMONT TERR SUNNYVALE CA 94086- | 11 : Securities | Multiple | $3,013.64 | TD WATERHOUSE | 9592abb71c |
DE SOUZA WENDY | WENDY DE SOUZA | 2127 BEARDEN ST DAVIS CA 95618-7645 | MS14: Pension and Profit Sharing | $3,557.11 | STATE OF CALIFORNIA SAVINGS PLUS | e657dd5102 | |
DESPAIGNE VICTOR M | VICTOR M DESPAIGNE | UNKNOWN UNKNOWN NV | AC02 - SAVINGS ACCOUNTS | $24,575.76 | CITIBANK NA | 25b5fb5ef8 | |
DESPAIN HERBERT C | HERBERT C DESPAIN | 4040 ALHAMBRA WAY APT 2 MARTINEZ CA 94553-3935 | 82 : Savings accts/crdt union shrs | $19,597.06 | WASHINGTON MUTUAL BANK FA | 4796b86fab | |
DESPAIN JANE M | JANE M DESPAIN | 4040 ALHAMBRA WAY APT 2 MARTINEZ CA 94553-3935 | 82 : Savings accts/crdt union shrs | $19,597.06 | WASHINGTON MUTUAL BANK FA | 2914d4b107 | |
DESPAIN LEOTA MAE | LEOTA MAE DESPAIN | 6205 DRIFTER DR SAN JOSE CA 95123 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $4,720.92 | INTERNATIONAL BUSINESS MACHINES CORP | a650c780f7 |
DESPAIN MELVIN JOSEPH | MELVIN JOSEPH DESPAIN | 6205 DRIFTER DR SAN JOSE CA 95123 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $4,720.92 | INTERNATIONAL BUSINESS MACHINES CORP | 9c22e841d2 |
DESPAIN TONIA | TONIA DESPAIN | 12412 LOGOON LANE TREASURE ISLAND 13978- | 76 : Other | $61,324.01 | BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST UNDELIV | 852210a975 | |
DESPARD JANET H | JANET H DESPARD | 549 HILLCREST AVE PACIFIC GROVE CA 93950-4925 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $10,418.00 | MANULIFE FINANCIAL CORPORATION | 6fb9566d1e |
DESPARICIO FRANK | FRANK DESPARICIO | 452 MT VIEW ALTADENA CA 91001 | IN03: Proceeds Due Beneficiaries | $6,739.86 | PRUDENTIAL INSURANCE COMPANY | cbcd301d23 | |
DESPARICIO LOIS H | LOIS H DESPARICIO | 452 MT VIEW ALTADENA CA 91001 | IN03: Proceeds Due Beneficiaries | $6,739.86 | PRUDENTIAL INSURANCE COMPANY | 0b1ea0c309 | |
DES PERES HOSPITAL | PERES HOSPITAL DES | PO BOX 66044 ANAHEIM CA 92816 | IN01: Indiv Policy Ben or Claim Paym | $14,535.02 | PROGRESSIVE CASUALTY INSURANCE | 15065db8d6 | |
DESPINS BERTHE L | BERTHE L DESPINS | 5222 BRANSFORD DR LA PALMA CA 90623 | IN03: Proceeds Due Beneficiaries | $5,014.58 | METROPOLITAN LIFE INSURANCE COMPANY | f058c13451 | |
DESPINS CATHERINE E | CATHERINE E DESPINS | 312 ORIZABA AVE LONG BEACH CA 90814-2444 | 08 : Mutual/Money market funds | KEMPER TECHNOLOGY FUND | $13,904.75 | KEMPER TECHNOLOGY FUND-A | 534f6bc6a0 |
DESPINS JACK P | JACK P DESPINS | 5192 BRANSFORD DR LA PALMA CA 90623 | IN03: Proceeds Due Beneficiaries | $5,014.58 | METROPOLITAN LIFE INSURANCE COMPANY | f0f0a1cb70 | |
DESPLENTER MARTHA | MARTHA DESPLENTER | SANTA MONICA CA 90402 | IN03: Proceeds Due Beneficiaries | $7,913.03 | METROPOLITAN LIFE INSURANCE COMPANY | 44442a471f | |
DESPLENTER MARTHA EST | MARTHA DESPLENTER EST | 1616 SAN VICENTE BLVD SANTA MONICA CA 90402 | IN03: Proceeds Due Beneficiaries | $7,913.03 | METROPOLITAN LIFE INSURANCE COMPANY | 6d1dabf2be | |
DESPRES LOUIS V | LOUIS V DESPRES | PO BOX 26 LUNING NV 89420-0026 | IN01 - IND POLICY-BENEFITS, CLAIMS | $5,367.51 | JHUSA JOHN HANCOCK LIFE INS CO USA | 784c74b428 | |
DESPRES ROSEMARY T | ROSEMARY T DESPRES | PO BOX 26 LUNING NV 89420-0026 | IN01 - IND POLICY-BENEFITS, CLAIMS | $5,367.51 | JHUSA JOHN HANCOCK LIFE INS CO USA | 4fb36f7d08 | |
DESPUES CHRISTINE D | CHRISTINE D DESPUES | 27541 ORLANDO AVE HAYWARD CA 94545-4750 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,393.68 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 14f01c143a |
DESREAU EDWIN | EDWIN DESREAU | PO BOX 1110 LA CANADA FLINT CA 91012- | 76 : Other | $2,600.00 | NEVADA STATE OF | a2680d9272 | |
DESROCHES ROLAND G | ROLAND G DESROCHES | 1632 SKYHAWK RD ESCONDIDO CA 92029-7254 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,124.09 | METLIFE INC | 2a9a76319a |
DESRT HOLIDAY | HOLIDAY DESRT | 67221 PIERSON BL DESHTSPR CA 92240- | 79 : Refunds | $2,958.01 | SOUTHERN CALIFORNIA EDISON COMPANY | 41205c55ae | |
DESRUISSEAU ROBERT E | ROBERT E DESRUISSEAU | 1250 S WINCHESTER BLVD SAN JOSE CA 95128- | 82 : Savings accts/crdt union shrs | $2,595.98 | DOWNEY SAVINGS AND LOAN, F.A. | 96897eabb2 | |
DESSECKER FREDRICK A | FREDRICK A DESSECKER | 18128 HOFFMAN AVENUE CERRITOS CA 90703 | MS14: Pension and Profit Sharing | $3,898.19 | CIL CITIBANK NA | e73ade66b1 | |
DESSELLE ANTOINETTE M | ANTOINETTE M DESSELLE | 2137 E AROMA DR WEST COVINA CA 91791-4099 | AC02: Savings Accounts | $2,547.62 | BANK OF AMERICA - CALIFORNIA | 5ed83276ae | |
DESSEL VICTOR C | VICTOR C DESSEL | 13920 AVE 260 VISALIA CA 93292-9404 | AC01: Checking Accounts | $53,391.32 | CCA CITIBANK NA | 774ad0070d | |
DESSEL VICTOR C | VICTOR C DESSEL | 13920 AVE 260 VISALIA CA 93292-9404 | AC01: Checking Accounts | $3,342.68 | CCA CITIBANK NA | 22ead9ab43 | |
D ESSENCE DESIGNER FRAGRANCES | D ESSENCE DESIGNER FRAGRANCES | ROSEMEAD CA 91770- | 64 : Escrow check/deposit/Disputed | $7,765.05 | SCE | 617f9a5931 | |
DESSER R KEITH | KEITH R DESSER | EST OF RICHARD KEITH DESSER` LINDA & CYNTHIA DESSER/ADMINIS BEVERLY HILLS CA 90210 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a46469fed7 | |
DESSERT CAROLINE N | CAROLINE N DESSERT | PO BOX 2126 EL CENTRO CA 92244 | MS14: Pension and Profit Sharing | $9,786.19 | STATE OF CALIFORNIA SAVINGS PLUS | 9d9c044493 | |
DESSERT LIBBY | LIBBY DESSERT | 7550 EADE LAJOLLA CA 92037- | 76 : Other | $5,781.75 | MONY LIFE INSURANCE COMPANY | bd648a550a | |
DESSERT SPRINGS LLC | DESSERT SPRINGS LLC | 2514 JAMACHA RD STE 502 EL CAJON, CA 92019-4492 | TT: TTC - Payment Exceptions | $2,198.14 | c413058bac | ||
DESSIE J HOFFMAN LIV TRUST | DESSIE J HOFFMAN LIV TRUST | DESSIE J HOFFMAN TRUSTEE 276 TOWT ST SALINAS CA 93905 | IN04: Proceeds from Matured Policies | $3,166.64 | TRANSAMERICA LIFE INSURANCE COMPANY | ecc048a2d2 | |
DESSIN GARY M | GARY M DESSIN | 5812 HOBBS LN SACRAMENTO CA 95842-1643 | SC16: Mutual Funds | TOUCHSTONE STRATEG CL A | $7,498.32 | TOUCHSTONE BALANCED FUND | 10d4d53789 |
DESSON ALBERT | ALBERT DESSON | 120 JOSE FIGURES AVE SAN JOSE CA 95116- | 62 : Death benefits | $2,867.91 | PRUDENTIAL INSURANCE COMPANY | 7975de581b | |
DESSON JAMES | JAMES DESSON | 3934 MURPHY CANYON ROAD SUITE B102 SAN DIEGO CA 92123 | MS17: Misc Intangible Property | $2,650.00 | SUNRISE BANKS N A | 5cb7f11109 | |
DESSY & DESSY TRUST ACCOUNT | DESSY & DESSY TRUST ACCOUNT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,928.08 | BANK OF AMERICA - CALIFORNIA | beed2596d5 | |
DESSYTRF MARCO | MARCO DESSYTRF | 727 9TH AVE SAN FRANCISCO CA 94118- | 82 : Savings accts/crdt union shrs | $5,053.28 | BANK OF AMERICA | fff1999aca | |
DESTA ASEFA T | ASEFA T DESTA | 920 W. LAURLE AVE #5 LOMPOC CA 93436 | IN03: Proceeds Due Beneficiaries | $13,380.73 | TRANSAMERICA LIFE INSURANCE COMPANY | f49454c858 | |
DESTAERCKE XICO | XICO DESTAERCKE | 801 SILVERADO ST LA JOLLA CA 92037-- | 83 : Time deposits, CD accounts | $6,352.58 | BANK OF AMERICA NT&SA BRANCH:0170-LA JOLLA MAIN OFFICE | d0adb4b8b8 | |
DE STANDLER CAROLYN | CAROLYN DE STANDLER | 1067 DIAMOND ST SAN DIEGO CA 92109-0000 | 11 : Securities | NUCOR CORPORATION | $6,023.91 | NUCORP CORPORATION COMMON | fb7b427023 |
DESTA REGINA | REGINA DESTA | 920 W LAUREL AVE APT 5 LOMPOC CA 93436-5253 | IN03: Proceeds Due Beneficiaries | $13,380.73 | TRANSAMERICA LIFE INSURANCE COMPANY | 507e743d98 | |
DESTA WANDWASSE M | WANDWASSE M DESTA | PO BOX 292546 LOS ANGELES CA 90028 | AC01: Checking Accounts | $3,791.27 | BANK OF AMERICA - CALIFORNIA-SOUTH | f33c28e2f6 | |
DESTE DOROTHY A | DOROTHY A DESTE | BOX 3191 TERMINAL ANNEX LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | $3,389.31 | METROPOLITAN LIFE INSURANCE COMPANY | eea9bde27d | |
DESTEFANI ALAN K JR | ALAN K DESTEFANI JR | 7604 EL VERANO CT BAKERSFIELD 93309-2726 | 10 : Shares exchanged for shares | Multiple | $8,689.77 | WELLS FARGO & COMPANY | d559f070f6 |
DESTEFANI BILL G | BILL G DESTEFANI | 1008 BRECKLAND ST BAKERSFIELD CA 93311 | TR04: Escrow Accounts | $5,000.00 | SHUMAKER LOOP & KENDRICK LLP | 9fd5f8f260 | |
DESTEFANI FARMS | FARMS DESTEFANI | 8035 OLD RIVER RD BAKERSFIELD CA 93311-9752 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $5,616.69 | STANCORP FINANCIAL GROUP INC. | 12547aaf88 |
DESTEFANI JUANA M | JUANA M DESTEFANI | 30 CENTRAL DR APT 6 MILL VALLEY CA 94941-1666 | 11 : Securities | MERCK & CO INC | $4,025.70 | MERCK & CO INC | 87a056a83a |
DESTEFANI TRESA E | TRESA E DESTEFANI | 1601 A KENTUCKY ST BAKERSFIELD CA 93305 | IN03: Proceeds Due Beneficiaries | $9,850.36 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | d9906ef13d | |
DESTEFAN LORI A | LORI A DESTEFAN | 399 C UNION AVE CAMPBELL CA 95008-4223 | 11 : Securities | LSI CORPORATION | $3,078.51 | LSI LOGIC CORPORATION | 203b7f7288 |
DESTEFANO ARLEEN | ARLEEN DESTEFANO | 406 HALLIFORD CT ROSEVILLE CA 95661 | MS11: Refunds Due | $5,337.19 | AMERICAN EXPRESS COMPANY | 0a86bf3d2d | |
DESTEFANO ARTHUR A | ARTHUR A DESTEFANO | 10951 MARTINIQUE WAY SAN DIEGO CA 92126-2007 | IN03: Proceeds Due Beneficiaries | $5,053.00 | METROPOLITAN LIFE INSURANCE COMPANY | a5eab8398e | |
DESTEFANO MARGARET | MARGARET DESTEFANO | 10951 MARTINIQUE WAY SAN DIEGO CA 92126-2007 | IN03: Proceeds Due Beneficiaries | $5,053.00 | METROPOLITAN LIFE INSURANCE COMPANY | 7ae856d16a | |
DESTEIN MICHELLE | MICHELLE DESTEIN | 1530 PURDUE AVE LOS ANGELES CA 90025 | MS01: Wages, Payroll, Salary | $3,756.99 | ROBERT HALF INTL INC | 8e935ab645 | |
DESTEIN MICHELLE | MICHELLE DESTEIN | 1530 PURDUE AVE #14 LOS ANGELES CA 90025 | MS01: Wages, Payroll, Salary | $2,662.02 | ROBERT HALF INTL INC | e7014a22dc | |
DE STEUBEN JANET M | JANET M DE STEUBEN | 18872 PATRICIAN DRIVE VILLA PARK CA 92667- | 12 : Securities exchanged for cash | $3,366.00 | DENNY'S, INC. | fac251c0d2 | |
DESTEUNDER EDNA S | EDNA S DESTEUNDER | PO BOX 12004 LA CRESCENTA CA 91224 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $21,969.32 | THE HANOVER INSURANCE GROUP INC | 5b4880d61a |
DESTEUNDER PHYLLIS L | PHYLLIS L DESTEUNDER | RUBY E STUENDER BOX 3298 VISTA CA 92085- | 11 : Securities | Multiple | $3,861.14 | BANKAMERICA CORP/SOUTHWEST BANCORP % SSB | e153000d1b |
DESTINATION FILM DIST CO | DESTINATION FILM DIST CO | 1299 OCEAN AVE FL 5 SANTA MONICA CA 90401-1038 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $5,849.09 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | e8fa0878fd |
DESTINATION - NBAA STAFF ROOMS | DESTINATION - NBAA STAFF ROOMS | MS09 - CR BALS/ACCTS RECEIVABLE | $8,239.60 | VICTORIA PARTNERS | 804c7ffee6 | ||
DESTINATIONS BY DESIGN | BY DESIGN DESTINATIONS | 901 GRIER DR SUITE B LAS VEGAS NV 89119 | CK13 - VENDOR CHECKS | $20,000.00 | Unum Group | 18fa989d90 | |
DESTINATION SERVICES | SERVICES DESTINATION | EVENTS PALM SPRINGS CA 92262- | 76 : Other | $5,000.00 | EXXON MOBIL CORPORATION | 3352afb91d | |
DESTINATION TAHOE HOTEL INC | DESTINATION TAHOE HOTEL INC | DBA/RESORT AT SQUAW CREEK ATT OLYMPIC VALLEY CA 96146 | MS09: Credit Balance- Accts Rec | $3,712.30 | LG ELECTRONICS USA INC | ba18d32ae0 | |
DESTIN FREDERIC G | FREDERIC G DESTIN | ?? 0 | CK01: Cashier's Checks | $26,194.52 | FIRST REPUBLIC BANK | dfe16aa410 | |
DESTINY HOME HEALTH | HOME HEALTH DESTINY | 12981 PERRIS BLVD. STE 214 MORENO VALLEY CA 92553 | IN02: Group Policy Benefits or Claim | $4,740.00 | HUMANA INC AND SUBSIDIARIES | 9973328737 | |
DESTINY TELECOMM INTL INC | DESTINY TELECOMM INTL INC | 100 HEGENBERGER RD SUITE 150 OAKLAND CA 94621-0000 | AC03: Mature CD or Save Cert | $33,638.01 | BANK OF AMERICA - CALIFORNIA-NORTH | 8f5e600ee8 | |
DESTITO DAVID J | DAVID J DESTITO | 2001 PACIFIC COAST HWY 202 HERMOSA BEACH CA 90254-0000 | MS01: Wages, Payroll, Salary | $2,565.84 | NORTHROP GRUMMAN CORP2 | 4125ff8e26 | |
DESTRAMPE BERNADINE J | BERNADINE J DESTRAMPE | SLAVICKS JEWELERS 4 FASHION SQUARE TORRANCE CA 90503-0000 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $4,054.35 | AMERICAN CAPITAL ENTERPRISE FU | 8bcee60e6a |
DESTRAMPE PATRICIA A | PATRICIA A DESTRAMPE | SLAVICKS JEWELERS 4 FASHION SQUARE TORRANCE CA 90503-0000 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $4,054.35 | AMERICAN CAPITAL ENTERPRISE FU | 53f2a3de44 |
DESTRAY MARY W | MARY W DESTRAY | 9515 FAIRBANKS AVE SAN DIEGO CA 92123-3217 | IN04: Proceeds from Matured Policies | $3,611.48 | METROPOLITAN LIFE INSURANCE COMPANY | 3c6c5bb3a2 | |
DESTRI INC | DESTRI INC | 139 E 3RD AVE ESCONDIDO CA 92025-4246 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $6,277.39 | PRUDENTIAL FINANCIAL DEMUTE COMMON (CA) | 07e64086e9 |
DESTRON INC | DESTRON INC | 0 | CK01: Cashier's Checks | $10,000.00 | WILSHIRE STATE BANK | ffbd0e5dcb | |
DESTRUEL JEAN E | JEAN E DESTRUEL | 3585 MIDWAY DR SANTA ROSA CA 95405- | 11 : Securities | BANK OF AMERICA CORP | $5,611.99 | BANK OF AMERICA CORPORATION (635) | 567707f1e9 |
DESTRUEL ROSEMARY | ROSEMARY DESTRUEL | 3585 MIDWAY DR SANTA ROSA CA 95405- | 11 : Securities | BANK OF AMERICA CORP | $5,611.99 | BANK OF AMERICA CORPORATION (635) | 2fbc25aaa3 |
DESUAREZ ALMA R | ALMA R DESUAREZ | MORELOS 54 CUAHUHTEMOC CHI | 82 : Savings accts/crdt union shrs | $3,380.86 | WELLS FARGO BANK, N.A. | a18f1649a8 | |
DESUAREZ MIRTA M | MIRTA M DESUAREZ | AC02: Savings Accounts | $2,673.46 | BANK OF AMERICA - CALIFORNIA-NORTH | dca45e6572 | ||
DESUAREZPEREZ IRMA Y | IRMA Y DESUAREZPEREZ | 725 S. FIGUEROA ST, #1200 LOS ANGELES 90017- | 73 : Liquidating funds | $2,538.15 | VELENCIA BANK C O F D I C | 25b67e5994 | |
DE SUINAGA SUSANA R | SUSANA R DE SUINAGA | BOSQUES DE EUCALIPTO 79 MEXICO 0 | AC01: Checking Accounts | $7,554.93 | UNION BANK N.A. | 8dcb279a12 | |
DESUMALA CALVIN B | CALVIN B DESUMALA | 518 MARINA WAY RICHMOND CA 94801-2778 | IN01: Indiv Policy Ben or Claim Paym | $5,629.76 | JHUSA JOHN HANCOCK LIFE INS CO USA | 32c3975c0d | |
DESUMALA MILA B | MILA B DESUMALA | 518 MARINA WAY RICHMOND CA 94801-2778 | IN01: Indiv Policy Ben or Claim Paym | $7,036.73 | JHUSA JOHN HANCOCK LIFE INS CO USA | 7b19fa56b2 | |
DESUMALA MILA B | MILA B DESUMALA | 518 MARINA WAY RICHMOND CA 94801-2778 | IN01: Indiv Policy Ben or Claim Paym | $7,036.73 | JHUSA JOHN HANCOCK LIFE INS CO USA | 26b8b63fc0 | |
DESUMALA MILA B | MILA B DESUMALA | 518 MARINA WAY RICHMOND CA 94801-2778 | IN01: Indiv Policy Ben or Claim Paym | $7,036.73 | JHUSA JOHN HANCOCK LIFE INS CO USA | a7901d41c2 | |
DESUMALA MILA B | MILA B DESUMALA | 518 MARINA WAY RICHMOND CA 94801-2778 | IN01: Indiv Policy Ben or Claim Paym | $5,629.76 | JHUSA JOHN HANCOCK LIFE INS CO USA | 8bb9f53f1b | |
DESUNO GERARDO | GERARDO DESUNO | 1603 XENIA CT DELANO CA 93215 | AC01: Checking Accounts | $5,313.76 | BANK OF AMERICA - CALIFORNIA-SOUTH | b348cc9d99 | |
DESUTTER JACKIE | JACKIE DESUTTER | PO BOX 6856 TAHOE CITY CA 96145-6856 | AC01: Checking Accounts | $3,743.58 | EL DORADO SAVINGS BANK | 81c218163e | |
DESVOIGNE MARY R | MARY R DESVOIGNE | 1311 SAN LUIS KEY DR COLENDALE CA 91208-1961 | SC12: Underlying Shares/Outstand Cer | AXA-ADR | $3,290.74 | AXA | 3548304b8d |
DESWERT SARAH C | SARAH C DESWERT | 410 LINCOLN BLVD 200 VENICE CA 90291-0000 | AC01: Checking Accounts | $2,747.15 | UNION BANK OF CALIFORNIA N.A. | f7d2b757fe | |
DESYLLAS DIMITRI | DIMITRI DESYLLAS | 1219 RIDGEWOOD DR MILLBRAE CA 94030-1050 | AC02: Savings Accounts | $26,904.52 | WELLS FARGO BANK NA | 0a5a2aa9b4 | |
DESYLLAS GEORGE D | GEORGE D DESYLLAS | 123A MOZART ST D85521 OTTOBRUNN 0 | AC02: Savings Accounts | $26,904.52 | WELLS FARGO BANK NA | 3e5a121612 | |
DETAGLE FLORENCE T | FLORENCE T DETAGLE | CA 0 | CK01: Cashier's Checks | $2,998.35 | WELLS FARGO BANK NA | f2ea606a72 | |
DE TAGLE SUSAN M | SUSAN M DE TAGLE | PSC 80 11788 S SAN FRANCISCO CA 94080 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $146,523.05 | CHEVRON CORPORATION | f175e11c11 |
DETAIL MUSIC LLC | DETAIL MUSIC LLC | 24910 WHEELER ROAD SANTA CLARITA CA 91321 | MS08: Accounts Payable | $10,000.00 | WARNER MUSIC GROUP CORP | 5d71bb96ac | |
DETAILS | DETAILS | 1605 MORSE AVE UNIT-A VENTURA CA 93003-0000 | SC11: Other Cert of Ownership | STARBUCKS CORPORATION | $5,601.63 | PERSHING LLC | 2b8352797b |