Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
DETAILS ETC | DETAILS ETC | 2160 CENTURY PK E STE 802 LOS ANGELES CA 90067- | 82 : Savings accts/crdt union shrs | $3,231.19 | SECURITY PACIFIC NATIONAL BANK | 58b7f24efb | |
DETAPIA MERCEDES B | MERCEDES B DETAPIA | VILLALPANDO 21-103 DF | 56 : Checking accounts, dmnd depsit | $2,940.71 | BANK OF CORONADO | c6b17867be | |
DETARNOWSKY I | I DETARNOWSKY | 82 : Savings accts/crdt union shrs | $4,151.20 | BANK OF AMERICA | 4d266b42a6 | ||
DETAVERAS AMPARO P | AMPARO P DETAVERAS | CALLE MIGUEL A MON APT 0157 SANTO DOMINGO | 56 : Checking accounts, dmnd depsit | $13,945.20 | CITIBANK FSB | efdc5df0c7 | |
DETAYLOR ROSALINA J | ROSALINA J DETAYLOR | 0 | CK07: Money Order | $4,000.00 | WELLS FARGO & COMPANY | 96c66189bf | |
DETAY RAQUEL Y | RAQUEL Y DETAY | 1543 WENDY DR PLEASANT HILL CA 94523-0000 | AC01: Checking Accounts | $2,578.01 | UNION BANK N.A. | a14630c5c2 | |
DETELS CHARLOTTE I | CHARLOTTE I DETELS | 619 LOCUST ST SAUSALITO CA 94965-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,729.60 | METLIFE INC | 5f4797e652 |
DETENTION MEDIC | MEDIC DETENTION | UNKNOWN 0 | MS08: Accounts Payable | $9,225.81 | SUTTER WEST BAY HOSPITALS DBA NCH | 03901a4aee | |
DETERLINE WILLIAM | WILLIAM DETERLINE | 1018 YORK ST SAN FRANCISCO CA 94110-0000 | SC11: Other Cert of Ownership | E M C CORP | $6,189.96 | UBS FINANCIAL SERVICES INC | 04e0772a84 |
DETERLINE WILLIAM A | WILLIAM A DETERLINE | 438 RICH ST OAKLAND CA 94609-2513 | AC01: Checking Accounts | $5,455.17 | BANK OF THE WEST | cb28c0ca83 | |
DETERMAN JUANITA | JUANITA DETERMAN | 0 | SC13: Funds for Liquidation | $4,048.00 | ARDEN GROUP INC | b99b1dc294 | |
DETERMANN BARBARA | BARBARA DETERMANN | 4315 CLEMENT ST APT 4 SAN FRANCISCO CA 94121-1451 | AC02: Savings Accounts | $85,236.75 | CAPITAL ONE N.A. | 7208ea1ccf | |
DETERMINISTIC NETWORK | NETWORK DETERMINISTIC | 1200 PACIFIC AVE STE 280 SANTA CRUZ CA 95060-3945 | IN02: Group Policy Benefits or Claim | $4,603.03 | PRINCIPAL LIFE INSURANCE CO | 86c86be143 | |
DETERS WILLIAM E JR | WILLIAM E DETERS JR | 4426 RICHARD DR LOS ANGELES CA 90032 | IN01: Indiv Policy Ben or Claim Paym | $6,416.92 | PRUDENTIAL INSURANCE COMPANY | 2b6c04455c | |
DETERT DAVID C | DAVID C DETERT | 669 HAYNE RD HILLSBOROUGH CA 94010-7006 | MS16: Misc Outstanding Checks | $3,101.18 | SAFECO INS CO OF AMERICA | f6e661924e | |
DETERT NANCY | NANCY DETERT | 9135A RESEDA BLVD 126 NORTHRIDGE CA 91324-3031 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $25,596.52 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 971469f8d3 |
DETERT RYAN M | RYAN M DETERT | 949 LARRABEE ST APT 202 WEST HOLLYWOOD CA 90069 | MS05: Customer Overpayments | $5,171.88 | BANK OF AMERICA NA | fb629f01c0 | |
DE TERWANGNE PHYLLIS A | PHYLLIS A DE TERWANGNE | 201 SANSOME ST SAN FRANCISCO CA 94104- | 11 : Securities | BANK OF AMERICA CORP | $13,564.16 | WULFF HANSEN & CO | 416b676e1a |
DE TEUNIS | TEUNIS DE | 687 HAMPSHIRE RAOD 95 WESTLAKE VILLAG CA 91361-0000 | 68 : Insurance claim checks | $3,600.00 | HARTFORD LIFE AND ACCIDENT INS. CO. | b8ddf5a1e9 | |
DETHLEFS CARL W | CARL W DETHLEFS | 424 W HAWTHORNE APT 2 EUREKA CA 95501 | AC03: Mature CD or Save Cert | $3,693.40 | UMPQUA BANK | 4c3325edf5 | |
DETHLEFSEN DAVID | DAVID DETHLEFSEN | LONG BEACH CA 90813 | IN03: Proceeds Due Beneficiaries | $2,900.01 | METROPOLITAN LIFE INSURANCE COMPANY | 6752e26b53 | |
DETHLEFSEN DAVID EST | DAVID DETHLEFSEN EST | 814 ATLANTIC AVE 302 LONG BEACH CA 90813 | IN03: Proceeds Due Beneficiaries | $2,900.01 | METROPOLITAN LIFE INSURANCE COMPANY | 159ce8113c | |
DETHLEFS REIMER | REIMER DETHLEFS | CA 0 | IN03: Proceeds Due Beneficiaries | $6,394.54 | THRIVENT FINANCIAL FOR LUTHERANS | 4a3c221d61 | |
DETIGER JACK J | JACK J DETIGER | APARTADO 001304 EC VILAMOURA QUATEIRA ALGARVE 8125 999 0 | AC02: Savings Accounts | $11,900.39 | BANK OF AMERICA - CALIFORNIA | f2bb5741ab | |
DETJEN HENRY | HENRY DETJEN | PO BOX 11 BURLINGAME CA 94011-0011 | 11 : Securities | METLIFE INC | $2,801.64 | METLIFE INC DEMUTUALIZATION (CA) | 96a8d6e7ba |
DETJENS HEIDI J | HEIDI J DETJENS | 27750 ABRIL DR CATHEDRAL CITY CA 92234-3401 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $20,267.67 | THE WALT DISNEY COMPANY | 2feb468a7c |
DETJENS HILLARY CUST | HILLARY DETJENS | 27750 ABRIL DR CATHEDRAL CITY CA 92234-3401 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $20,267.67 | THE WALT DISNEY COMPANY | e001e88ac1 |
DETJENS HILLARY CUST | HILLARY DETJENS | 27750 ABRIL DR CATHEDRAL CITY CA 92234-3401 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $6,755.89 | THE WALT DISNEY COMPANY | b09a6c76ac |
DETJENS MICHAEL L | MICHAEL L DETJENS | 27750 ABRIL DR CATHEDRAL CITY CA 92234-3401 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $6,755.89 | THE WALT DISNEY COMPANY | 12725edd7d |
DETMER DAVID | DAVID DETMER | 540 LANDIS CIR AUBURN CA 95603-4218 | SC12: Underlying Shares/Outstand Cer | BROWN & BROWN INC | $3,575.55 | MORGAN STANLEY GRA | 067b08cb81 |
DETMER IRREVOCABLE TRUST | DETMER IRREVOCABLE TRUST | 381 SACRAMENTO DRIVE VENTURA CA 93004 | SC20: Credit Balances | $3,687.31 | TD AMERITRADE CLEARING INC. | d967d0ff35 | |
DETMERS LORIS A | LORIS A DETMERS | 118 S SIERRD FONTANA CA 92334- | 74 : Matured/terminated policies | $2,623.57 | PRUDENTIAL INSURANCE COMPANY | 2df49a760d | |
DETOLEDO HERTA D | HERTA D DETOLEDO | 14 AVE 2 61A ZONA 6 GUATEMALA | 82 : Savings accts/crdt union shrs | $2,889.01 | BAY VIEW BANK | 44c377a594 | |
DETOLEDO HERTA DANNENFELS | HERTA DANNENFELS DETOLEDO | SAN FRANCISCO CA 94110-2511 | AC03: Mature CD or Save Cert | $16,582.31 | WELLS FARGO BANK NA | 6c97ab496c | |
DETOLEDO HERTA DANNENFELS | HERTA DANNENFELS DETOLEDO | SAN FRANCISCO CA 94110-2511 | AC02: Savings Accounts | $62,730.18 | WELLS FARGO BANK NA | 345665c3a6 | |
DETOMA JOSEPH | JOSEPH DETOMA | 112 WEST 5 STREET LOS ANGELES CA 90013-1418 | 56 : Checking accounts, dmnd depsit | $21,976.63 | CITIBANK NA | 5ff7fe9b8f | |
DETOMASO ERNEST | ERNEST DETOMASO | 9764 MANGO LN FONTANA CA 92335 | IN03: Proceeds Due Beneficiaries | $3,132.88 | METROPOLITAN LIFE INSURANCE COMPANY | cd25a9abd0 | |
DE TORE ANNA N | ANNA N DE TORE | 102 MIRAMONTE DR MORAGA CA 94556-1004 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,455.45 | METLIFE INC | 311984478d |
DETORRES CARMEN R | CARMEN R DETORRES | 56 : Checking accounts, dmnd depsit | $4,028.82 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 8cdf893cb2 | ||
DETORRES MARIA D | MARIA D DETORRES | 482 W SAN YSIDRO BLVD 849 SAN YSIDRO CA 92173-2444 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,995.74 | PRINCIPAL FINANCIAL GROUP INC COMMON | 08eb69139a |
DETOX HARMONY H | HARMONY H DETOX | 23173 LA CADENA DR LAGUNA HILLS CA 92653 | IN02: Group Policy Benefits or Claim | $8,260.00 | ANTHEM INC | aa64286bb8 | |
DETRAU JEAN MARC | JEAN MARC DETRAU | DETRAUX 9 APARTADO POSTAL 289 SANTIAGO DE LOS CABALLEROS | AC02 - SAVINGS ACCOUNTS | $36,216.33 | CITIBANK NA | b3933affaa | |
DETRAUX GUY | GUY DETRAUX | DETRAUX 9 APARTADO POSTAL 289 SANTIAGO DE LOS CABALLEROS | AC02 - SAVINGS ACCOUNTS | $36,216.33 | CITIBANK NA | c12261fbe7 | |
DETRICH EARLE | EARLE DETRICH | 1126 GOLDENROD CORONA DEL MAR CA 92625-1507 | 11 : Securities | CONSOL EDISON INC | $3,299.54 | CONSOLIDATED EDISON, INC. | a70bfaf19b |
DETRICH RONNIE | RONNIE DETRICH | 999 ROSE AVE OAKLAND CA 94611-4363 | 76 : Other | $17,150.46 | EQUITY INCOME | 52ce3d2373 | |
DETRICK LEONARD | LEONARD DETRICK | 76 : Other | $4,250.00 | BANK AMERICA %SSB | 5a4def74c7 | ||
DE TRINA | TRINA DE | 18380 LAUREL DR LOS GATOS CA 95030- | 11 : Securities | GREAT ATLANTIC & PAC TEA CO | $4,452.17 | GREAT ATLANTIC & PACIFIC CO % NAPPCO | 6a9aaefef4 |
DETRO EDWARD E | EDWARD E DETRO | C/O SILVER CREST RESIDENCE 947 S HOOVER ST LOS ANGELES CA 90006-1915 | AC01: Checking Accounts | $2,663.50 | FIRST BANK | 47a55ae284 | |
DETROIT CITY | CITY DETROIT | 0 | CK01: Cashier's Checks | $2,948.79 | BANK OF AMERICA - CALIFORNIA-NORTH | a37d2902f5 | |
DETROIT CITY TREASURER | CITY TREASURER DETROIT | 0 | CK01: Cashier's Checks | $4,609.06 | BANK OF AMERICA - CALIFORNIA-NORTH | a8e231e95c | |
DETROIT CITY WATER AND SEWERAGE | DETROIT CITY WATER AND SEWERAGE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,763.73 | BANK OF AMERICA - CALIFORNIA-NORTH | bfae97c656 | |
DETROIT STREET LLC | DETROIT STREET LLC | 10635 SANTA MONICA BLVD SUITE 150 LOS ANGELES CA 90025 | CT01: Escrow Funds | $4,000.00 | MARA ESCROW COMPANY 8211 | 58438c8209 | |
DETRUJILLO LUZMARIE A | LUZMARIE A DETRUJILLO | ANTONIO SOLA 25 MEXICO DF 06140 | 82 : Savings accts/crdt union shrs | $3,680.68 | US BANK OF CALIFORNIA | 7f5b1dd736 | |
DE TRUOMG | TRUOMG DE | LAW OFFICE OF LENARD & CANSDALE CA | 68 : Insurance claim checks | $3,900.00 | LYNDON PROPERTY INSURANCE COMPANY | 2889222b54 | |
DETTENBACH PATRICK F | PATRICK F DETTENBACH | 1250 LONG BEACH AVE APT 222 LOS ANGELES CA 90021-2352 | AC01: Checking Accounts | $8,886.09 | BANK OF AMERICA - CALIFORNIA | a693dd7a2f | |
DETTENBERG ELFRIEDE | ELFRIEDE DETTENBERG | 203 LOWER SAN FRANCISCO CA 94114-1412 | 82 : Savings accts/crdt union shrs | $50,146.79 | FIRST NATIONWIDE BANK, CALIFOR | 8ddd8355bb | |
DETTENMAYER DEBRA | DEBRA DETTENMAYER | 1967 SILVER SPUR CIR OJAI CA 93023-4138 | AC02: Savings Accounts | $7,076.35 | CAPITAL ONE N.A. | 053d4b1e33 | |
DETTER BEATRICE | BEATRICE DETTER | APT 206 10445 WILSHIRE BLVD LOS ANGELES CA 90024 | IN01: Indiv Policy Ben or Claim Paym | $5,133.94 | PRUDENTIAL INSURANCE COMPANY | a2c8e82eaf | |
DETTER BEATRICE | BEATRICE DETTER | 1021 W 13TH ST SAN PEDRO CA 90731-3907 | IN03: Proceeds Due Beneficiaries | $11,785.43 | GOVERNMENT PERSONNEL MUTUAL LIFE INS CO | 0813d7b31d | |
DETTER BEATRICE L | BEATRICE L DETTER | 1021 W 13TH ST SAN PEDRO CA 90731-3907 | IN07: Other Amounts Due Under Policy | $2,545.70 | LIBERTY LIFE INSURANCE CO. | acf0bca006 | |
DETTER JENNIFER | JENNIFER DETTER | 04 : Dividends | $2,852.19 | CALIFORNIA FEDERAL BANK | 2e6caa65de | ||
DETTIS JACK M | JACK M DETTIS | 640 OAKBOROUGH AVE ROSEVILLE CA 95747-7662 | SC19: Dividend Reinvestment Plan | PHILIP MORRIS INTL INC | $4,916.93 | PHILIP MORRIS INTERNATIONAL INC | 1557a3627f |
DETTLOFF DENNIS B | DENNIS B DETTLOFF | 703 EVERETT DR DANVILLE CA 94526-4220 | 11 : Securities | METLIFE INC | $4,066.84 | METLIFE INC COMMON (CA) | 1d189acf65 |
DETTMAN THOMAS | THOMAS DETTMAN | 0 | CK01: Cashier's Checks | $3,335.79 | WELLS FARGO BANK NA | bc4e880649 | |
DETTMER GUNDERSON | GUNDERSON DETTMER | 0 | CK07: Money Order | $3,015.00 | WELLS FARGO & COMPANY | bee58e42a8 | |
DETTMERS FRANK M | FRANK M DETTMERS | 4236 LOCHLOMOND ST SAN DIEGO CA 92111-0000 | TR04: Escrow Accounts | $2,622.19 | DOVENMUEHLE MORTGAGE INC. | 1534b72b5e | |
DETUCHMANN MATILDE E | MATILDE E DETUCHMANN | 1056 WOODLUND AVE CHULA VISTA CA 91911 | AC02: Savings Accounts | $4,340.04 | BANK OF AMERICA - CALIFORNIA | 5576c5b68f | |
DETUGENDHAT ISABEL R | ISABEL R DETUGENDHAT | OLAZABEL 3110 BUENOS AIRES 00000- 0 | 82 : Savings accts/crdt union shrs | $4,419.88 | AMERICAN SAVINGS BANK | c8e858c0bc | |
DETURI MARIA | MARIA DETURI | 8083 RUN OF THE KNLS SAN DIEGO CA 92127-2529 | SC12: Underlying Shares/Outstand Cer | QUIDEL CORPORATION | $9,261.57 | QUIDEL CORPORATION | 65d1952c7b |
DE TURK EVELYN | EVELYN DE TURK | 5025 OCCIDENTAL RD SANTA ROSA CA 95401-5638 | 11 : Securities | SOURCE CAPITAL INC | $3,474.99 | SOURCE CAPITAL INC COMMON %SSB | aa4329d5cd |
DETURK MARGARETE W | MARGARETE W DETURK | 4315 VIA FRASCATI RANCHO PALOS VERDES CA 90274-0000 | SC01: Dividends | $7,099.77 | SHELTER PROPERTIES II | e0be62f295 | |
DETVONGSA ADAM | ADAM DETVONGSA | 1640 17TH STREET SAN PABLO CA 94806 | AC03: Mature CD or Save Cert | $4,130.53 | FDIC 10214 INNOVATIVE BANK-CA | 0e0d35d36d | |
DETVONGSA NHANE | NHANE DETVONGSA | 1640 17TH STREET SAN PABLO CA 94806 | AC03: Mature CD or Save Cert | $4,130.53 | FDIC 10214 INNOVATIVE BANK-CA | 34201237af | |
DETVONGSA NHANE | NHANE DETVONGSA | 1640 17TH STREET SAN PABLO CA 94806 | AC03: Mature CD or Save Cert | $4,130.53 | FDIC 10214 INNOVATIVE BANK-CA | 41d5f5e858 | |
DETVONGSA OUTSA | OUTSA DETVONGSA | 1640 17TH STREET SAN PABLO CA 94806 | AC03: Mature CD or Save Cert | $4,130.53 | FDIC 10214 INNOVATIVE BANK-CA | b95dd12270 | |
DETWILER CLARENCE | CLARENCE DETWILER | 1820 CAPITOL AVE 409 SACRAMENTO CA 95814- | 62 : Death benefits | $3,655.68 | PRUDENTIAL INSURANCE COMPANY | 102aafe83b | |
DETWILER DAVID L | DAVID L DETWILER | 1820 CAPITOL AVE 409 SACRAMENTO CA 95814- | 62 : Death benefits | $3,655.68 | PRUDENTIAL INSURANCE COMPANY | 6ca3cec709 | |
DETWILER MARGARET L | MARGARET L DETWILER | 8518 CEDAR ST WATERFORD CA 95386-9728 | 83 : Time deposits, CD accounts | $6,645.13 | WASHINGTON MUTUAL BANK, FA | 1af210de9b | |
DETZEL CHARLES | CHARLES DETZEL | 1701 MARSHALL RD APT 217 VACAVILLE CA 95687-5980 | MS04: Payments for Goods & Services | $4,850.81 | SQUARE INC | 6c98d96f7d | |
DETZETA | DETZETA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | e13e43809a | |
DEUBY OWEN J | OWEN J DEUBY | 4351 MISSISSIPPI SAN DIEGO CA 99999 | IN03: Proceeds Due Beneficiaries | $6,231.53 | PRUDENTIAL INSURANCE COMPANY | 46f665a7c4 | |
DEUBY RUTH V | RUTH V DEUBY | 4351 MISSISSIPPI SAN DIEGO CA 0 | IN03: Proceeds Due Beneficiaries | $6,231.53 | PRUDENTIAL INSURANCE COMPANY | ea0ff3cb09 | |
DEUEL BEATRICE E | BEATRICE E DEUEL | 1211 EAST ORANGE GROVE AVE GLENDALE CA 91205-1415 | IN03: Proceeds Due Beneficiaries | $4,794.21 | PRUDENTIAL INSURANCE COMPANY | 67423f77c6 | |
DEUEL BEATRICE E | BEATRICE E DEUEL | 341 N COLUMBUS AVE GLENDALE CA 91203 | IN03: Proceeds Due Beneficiaries | $4,296.69 | PRUDENTIAL INSURANCE COMPANY | c59fce1027 | |
DEUEL BUNEVA M | BUNEVA M DEUEL | 2400 W VALLEY PKWY SPC ESCONDIDO CA 92029- | 11 : Securities | BANK OF AMERICA CORP | $3,028.08 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 6ac37d9d14 |
DEUEL CHRISTOPHE | CHRISTOPHE DEUEL | 39109 GUARDINO DR FREMONT CA 94538- | 62 : Death benefits | $3,000.00 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 568ec23676 | |
DEUEL FRANK | FRANK DEUEL | 1211 EAST ORANGE GROVE AVE GLENDALE CA 91205-1415 | IN03: Proceeds Due Beneficiaries | $4,794.21 | PRUDENTIAL INSURANCE COMPANY | 6793f371fd | |
DEUEL FRANK A | FRANK A DEUEL | 341 N COLUMBUS AVE GLENDALE CA 91203 | IN03: Proceeds Due Beneficiaries | $4,296.69 | PRUDENTIAL INSURANCE COMPANY | efb518be69 | |
DEUEL GRACE G | GRACE G DEUEL | 3360 MAGNOLIA AVE RM 107 LONG BEACH CA 90806 | AC02: Savings Accounts | $205,000.53 | CIT BANK N.A. | 82c36fbf3b | |
DEUEL JENNIFER I | JENNIFER I DEUEL | 2475 GENOVA ST UNIT #2 WEST SACRAMENTO CA 95691 | MS14: Pension and Profit Sharing | $2,893.80 | STATE OF CALIFORNIA SAVINGS PLUS | c17790042b | |
DEUKMAJI FARIDA | FARIDA DEUKMAJI | 1907 SUSSEX CT GLENDALE CA 91206-- | 56 : Checking accounts, dmnd depsit | $18,026.99 | BANK OF AMERICA N.A. BRANCH:0193-COLORADO-BONNIE BKG CTR | 1a7810914d | |
DEUPREE HARRIET A | HARRIET A DEUPREE | 2625 WEST HUCKELBERRY SANTA ANA CA 92706 | IN03: Proceeds Due Beneficiaries | $2,778.92 | SECURITY LIFE OF DENVER | ac76e5812e | |
DEURBINA MARIA NIETO | MARIA NIETO DEURBINA | CARLOS ACOSTA NO 145 SAN ISIDRO LIMA 27 0 | AC03: Mature CD or Save Cert | $6,223.07 | BANK OF AMERICA - CALIFORNIA | 9456283215 | |
DEURIBE PAOLA J | PAOLA J DEURIBE | 4452 NORWICH WAY SAN JOSE CA 95130-2051 | AC03: Mature CD or Save Cert | $3,333.03 | BANK OF AMERICA - CALIFORNIA | 6a44df38f3 | |
DEURINGER GISELA | GISELA DEURINGER | AMSELWEG 19 BOBINGEN 86399 0 | AC02: Savings Accounts | $6,308.34 | BANK OF AMERICA - CALIFORNIA | 3fe194e4cf | |
DEURQUIJO MARIA A | MARIA A DEURQUIJO | HACIENDA FE LA CARLOTA NEGROS OCCIDENT | 56 : Checking accounts, dmnd depsit | $29,129.09 | 0066 BANK OF AMERICA NT & SA DAY & NIGHT OFFICE | 6a9e6cdb67 | |
DEUSER ELEANOR | ELEANOR DEUSER | 18216 CASTLINE DR MALIBU CA 90265-5704 | 82 : Savings accts/crdt union shrs | $5,800.11 | HOME SAVINGS OF AMERICA SANTA MONICA BRANCH | 0967e02301 | |
DEUSTCHE BANK | DEUSTCHE BANK | 1761 EAST ST ANDREW PLACE SANTA ANA CA 92705 | SC02: Interest (Bond Coupons) | $11,547.23 | GOLDMAN SACHS & CO. | 2eb5ec39d4 | |
DEUSTCH GARY J | GARY J DEUSTCH | RR 1 SAN DIEGO CA 92130-9800 | 11 : Securities | METLIFE INC | $2,606.07 | METLIFE INC COMMON (CA) | f00b35366e |
DEUTCHE BANK | DEUTCHE BANK | UNKNOWN CA 93630 | TR04: Escrow Accounts | $3,000.00 | STEWART TITLE OF CALIF. INC. | 0dd8466737 | |
DEUTELGUAM CHARLOTTE | CHARLOTTE DEUTELGUAM | 0 | IN03: Proceeds Due Beneficiaries | $7,529.39 | TRANS WORLD ASSURANCE CO | 7636017903 | |
DEUTERON ETA | ETA DEUTERON | BOX 5157 STANFORD CA 94305- | 76 : Other | $2,614.35 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 08e37913a6 | |
DEUTSCH | DEUTSCH | PO BOX 1020 HEMET CA 92546 | MS09: Credit Balance- Accts Rec | $3,447.66 | DELL USA LP | 0a211b8db9 | |
DEUTSCH ALEX | ALEX DEUTSCH | C/O DEUTSCH COMPANY 2444 WILSHIRE BLVD STE 600 SANTA MONICA CA 90403-5823 | MI01: Net Revenue Interest | $3,601.58 | PLAINS MARKETING L.P. | fe27d6996c | |
DEUTSCH ALEX | ALEX DEUTSCH | C/O DEUTSCH COMPANY 2444 WILSHIRE BLVD STE 600 SANTA MONICA CA 90403-5823 | MI01: Net Revenue Interest | $2,713.73 | PLAINS MARKETING L.P. | 4985016e8e | |
DEUTSCH ALEX | ALEX DEUTSCH | C/O DEUTSCH COMPANY 2444 WILSHIRE BLVD STE 600 SANTA MONICA CA 90403-5823 | MI01: Net Revenue Interest | $3,113.89 | PLAINS MARKETING L.P. | 5f908ec5e4 | |
DEUTSCH BANK NATL TR | DEUTSCH BANK NATL TR | 2090 W 30TH LOS ANGELES CA 90018-3038 | MI02: Royalties | $2,795.47 | FREEPORT-MCMORAN OIL & GAS | 272b8594a8 | |
DEUTSCH BANK NATL TRUST CO | DEUTSCH BANK NATL TRUST CO | 2090 W 30TH LOS ANGELES CA 90018-3038 | MI02: Royalties | $2,637.50 | FREEPORT-MCMORAN OIL & GAS | a2d6266313 | |
DEUTSCH BANK NATL TRUST CO | DEUTSCH BANK NATL TRUST CO | 2090 W 30TH LOS ANGELES CA 90018-3038 | MI02: Royalties | $2,683.88 | PLAINS EXPLOR & PROD COMPANY | 4e9e13de5d | |
DEUTSCH BANK NATL TRUST CO | DEUTSCH BANK NATL TRUST CO | 2090 W 30TH LOS ANGELES CA 90018-3038 | MI02: Royalties | $2,678.81 | FREEPORT-MCMORAN OIL & GAS | dc6b6a9812 | |
DEUTSCH BETTY B | BETTY B DEUTSCH | 4757 KRAFT AVE NORTH HOLLYWOOD CA | 12 : Securities exchanged for cash | $6,650.00 | GENERAL ELECTRIC CO | 260524d05c | |
DEUTSCH CO IPD | CO IPD DEUTSCH | 700 S HATHAWAY UNIFORM SHELF COST BANNING CA 92220 | MS08: Accounts Payable | $2,640.57 | ARAMARK | e7799bb458 | |
DEUTSCHE BANC | BANC DEUTSCHE | 1761 EAST ST ANDREWS PLACE SANTA ANA CA 92705 | IN07: Other Amounts Due Under Policy | $10,034.46 | MORTGAGE GUARANTY INSURANCE COMPANY | 667a69f131 | |
DEUTSCHE BANC - INDYMAC | DEUTSCHE BANC - INDYMAC | 1761 EAST ST. ANDREW PLAC SANTA ANA CA 92705 | IN05: Premium Refund | $8,947.76 | MORTGAGE GUARANTY INSURANCE CORPORATION | e3b86032de | |
DEUTSCHE BANC - MLMI 2005 | DEUTSCHE BANC - MLMI 2005 | 1761 EAST ST. ANDREW PLAC SANTA ANA CA 92705 | IN05: Premium Refund | $3,977.14 | MORTGAGE GUARANTY INSURANCE COMPANY | baee742d67 | |
DEUTSCHE BANK | DEUTSCHE BANK | 10801 6TH STREET SUITE 103 RANCHO COCAMONGE CA 0 | MS16: Misc Outstanding Checks | $5,000.00 | NORTH AMERICAN TITLE COM INC | 97fe0b4279 | |
DEUTSCHE BANK | DEUTSCHE BANK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,663.50 | BANK OF AMERICA - CALIFORNIA-NORTH | 6d49e9c477 | |
DEUTSCHE BANK | DEUTSCHE BANK | 10801 6TH STREET SUITE 103 RANCHO COCAMONGE CA 0 | MS16: Misc Outstanding Checks | $5,000.00 | NORTH AMERICAN TITLE COM INC | cbae595f9d | |
DEUTSCHE BANK | DEUTSCHE BANK | 7255 BAYMEADOWS WAY MS: JAXB JACKSONVILLE FL 32256 | TR04: Escrow Accounts | $5,400.00 | FIRST AMERICAN TITLE COMPANY | a8f3537bbe | |
DEUTSCHE BANK | DEUTSCHE BANK | 10801 6TH STREET SUITE 103 RANCHO COCAMONGE CA 0 | MS16: Misc Outstanding Checks | $5,000.00 | NORTH AMERICAN TITLE COM INC | 32d2b8e2ed | |
DEUTSCHE BANK | DEUTSCHE BANK | 10801 6TH STREET SUITE 103 RANCHO COCAMONGE CA 0 | MS16: Misc Outstanding Checks | $5,000.00 | NORTH AMERICAN TITLE COM INC | 68ff81c0d4 | |
DEUTSCHE BANK | DEUTSCHE BANK | 15000 SURVEYOR BLVD. #500 ADDISON TX 75001-9013 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | 41b01a0729 | |
DEUTSCHE BANK | DEUTSCHE BANK | 10801 6TH STREET SUITE 103 RANCHO COCAMONGE CA 0 | MS16: Misc Outstanding Checks | $5,000.00 | NORTH AMERICAN TITLE COM INC | cef64e14ad | |
DEUTSCHE BANK | DEUTSCHE BANK | 10801 6TH STREET SUITE 103 RANCHO COCAMONGE CA 0 | MS16: Misc Outstanding Checks | $5,000.00 | NORTH AMERICAN TITLE COM INC | 2f23243623 | |
DEUTSCHE BANK | DEUTSCHE BANK | 10801 E. 6TH STREET #130 RANCHO CUCAMONGA CA 91730 | TR04: Escrow Accounts | $2,752.73 | FNTG HOLDINGS INC | 39f2f6ed74 | |
DEUTSCHE BANK | DEUTSCHE BANK | 10801 6TH STREET SUITE 103 RANCHO COCAMONGE CA 0 | MS16: Misc Outstanding Checks | $5,000.00 | NORTH AMERICAN TITLE COM INC | 73012d1994 | |
DEUTSCHE BANK | DEUTSCHE BANK | 1761 E SAINT ANDREW PL SANTA ANA CA 92705-4934 | TR04: Escrow Accounts | $9,865.68 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | a09563612a | |
DEUTSCHE BANK ESCROW | DEUTSCHE BANK ESCROW | PACIFIC 840 NEWPORT CENTER DR 360 NEWPORT BEACH CA 92660- | 17 : Bond interest | $112,444.44 | GOLDMAN SACHS AND CO | 64893603e1 | |
DEUTSCHE BANK/HOME LOAN SERVICES | DEUTSCHE BANK/HOME LOAN SERVICES | 1300 QUAIL STREET STE 209 NEWPORT BEACH CA 92660 | AC99: Aggregate Accounts | $5,203.56 | ATTORNEYS TITLE AGENCY LLC | d261fc9ff9 | |
DEUTSCHE BANK/HOME LOAN SERVICES | DEUTSCHE BANK/HOME LOAN SERVICES | 1300 QUAIL STREET STE 209 NEWPORT BEACH CA 92660 | AC99: Aggregate Accounts | $2,775.59 | ATTORNEYS TITLE AGENCY LLC | d80d7c7b3c | |
DEUTSCHE BANK/HOME LOAN SERVICES | DEUTSCHE BANK/HOME LOAN SERVICES | 1300 QUAIL STREET STE 209 NEWPORT BEACH CA 92660 | AC99: Aggregate Accounts | $4,132.98 | ATTORNEYS TITLE AGENCY LLC | 720db2de80 | |
DEUTSCHE BANK/HOME LOAN SERVICES | DEUTSCHE BANK/HOME LOAN SERVICES | 1300 QUAIL STREET STE 209 NEWPORT BEACH CA 92660 | AC99: Aggregate Accounts | $4,686.82 | ATTORNEYS TITLE AGENCY LLC | 3070338418 | |
DEUTSCHE BANK/ INDY MAC | DEUTSCHE BANK/ INDY MAC | 155 NORTH LAKE AVE 11TH FLOOR PASADENA CA 91101 | TR04: Escrow Accounts | $18,211.88 | ATTORNEYS TITLE AGENCY LLC | 885000f3f2 | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREWS PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $16,992.87 | PMI MORTGAGE INSURANCE CO | 73d13f1389 | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREWS PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $8,004.55 | PMI MORTGAGE INSURANCE CO | bbf7ffa7a8 | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREWS PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $3,049.76 | PMI MORTGAGE INSURANCE CO | 01f51f061d | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 300 S GRAND AVE SUITE 41 LOS ANGELES CA 90071 | MS16: Misc Outstanding Checks | $3,500.00 | OLYMPIA TITLE LLC | 0d52834e7e | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREWS PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $11,255.11 | PMI MORTGAGE INSURANCE CO | 813425156c | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREWS PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $17,062.80 | PMI MORTGAGE INSURANCE CO | 3b7bf95792 | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREWS PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $4,253.43 | PMI MORTGAGE INSURANCE CO | 36daf19837 | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREWS PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $10,154.47 | PMI MORTGAGE INSURANCE CO | 54e0b5dd80 | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREWS PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $17,094.33 | PMI MORTGAGE INSURANCE CO | c3ad779572 | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREW PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $5,327.67 | PMI MORTGAGE INSURANCE CO | a46bf29f1b | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREWS PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $2,745.98 | PMI MORTGAGE INSURANCE CO | f744a310dd | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREW PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $4,388.48 | PMI MORTGAGE INSURANCE CO | 8a684399e8 | |
DEUTSCHE BANK NATION | BANK NATION DEUTSCHE | 1761 EAST ST ANDREW PLACE SANTA ANA CA 92705 | IN05: Premium Refund | $2,741.64 | PMI MORTGAGE INSURANCE CO | a2fcea7fb4 | |
DEUTSCHE BANK NATIONAL T | DEUTSCHE BANK NATIONAL T | 1761 E ST. ANDREW PL SANTA ANA CA 92705 | CK03: Registered Checks | $6,550.00 | TITLENEXUS LLC | 27e0c199a5 | |
DEUTSCHE BANK NATIONAL T | DEUTSCHE BANK NATIONAL T | 505 CITY PARKWAY WEST #100 ORANGE CA 92868 | CT01: Escrow Funds | $2,536.26 | WEST TITLE LLC | 8908915588 | |
DEUTSCHE BANK NATIONAL T | DEUTSCHE BANK NATIONAL T | 10801 6TH STREET RANCHO CUCAMONGA CA 91730 | TR04: Escrow Accounts | $16,970.25 | PARKS TITLE COMPANY | 05092bb59e | |
DEUTSCHE BANK NATIONAL T | DEUTSCHE BANK NATIONAL T | 300 S GRAND AVE 41ST FLOOR LOS ANGELES CA 90071 | TR04: Escrow Accounts | $5,131.62 | MILLSAP & SINGER PC | 65b9837309 | |
DEUTSCHE BANK NATIONAL T | DEUTSCHE BANK NATIONAL T | 505 CITY PARKWAY WEST #100 ORANGE CA 92868 | CT01: Escrow Funds | $3,000.00 | WEST TITLE LLC | 0890fa20cc | |
DEUTSCHE BANK NATIONAL TRUST | DEUTSCHE BANK NATIONAL TRUST | C/O AMERIQUEST MORTGAGE CO. 505 CITY PARKWAY WEST STE 100 ORANGE CA 92868 | TR04: Escrow Accounts | $4,700.00 | ETITLE AGENCY INC. | b7c51d7ae3 | |
DEUTSCHE BANK NATIONAL TRUST | DEUTSCHE BANK NATIONAL TRUST | 1100 TOWN & COUNTRY ORANGE CA 92868 | TR04: Escrow Accounts | $2,555.09 | SERVICELINK HOLDINGS LLC | 04f2532fac | |
DEUTSCHE BANK NATIONAL TRUST | DEUTSCHE BANK NATIONAL TRUST | 1761 E. SAINT ANDREWS PLACE SANTA ANA CA 92705 | TR04: Escrow Accounts | $3,575.87 | FIRST AMERICAN TITLE COMPANY | c646702dfe | |
DEUTSCHE BANK NATIONAL TRUST | DEUTSCHE BANK NATIONAL TRUST | 1100 TOWN & COUNTRY ORANGE CA 92868 | TR04: Escrow Accounts | $2,978.15 | SERVICELINK HOLDINGS LLC | 7d68ea8033 | |
DEUTSCHE BANK NATIONAL TRUST CO | DEUTSCHE BANK NATIONAL TRUST CO | 1610 EAST ST. ANDREW PLACE SANTA ANA CA 92705 | TR04: Escrow Accounts | $4,377.04 | FIRST AMERICAN TITLE COMPANY | 750c23f573 | |
DEUTSCHE BANK NATIONAL TRUST CO | DEUTSCHE BANK NATIONAL TRUST CO | 1761 E SAINT ANDREW PL SANTA ANA CA 92705 | IN05: Premium Refund | $4,992.34 | REPUBLIC MORTGAGE INSURANCE COMPANY | fa5f6d3da8 | |
DEUTSCHE BANK NATIONAL TRUST CO | DEUTSCHE BANK NATIONAL TRUST CO | 1761 E SAINT ANDREW PL SANTA ANA CA 92705 | IN05: Premium Refund | $3,840.14 | REPUBLIC MORTGAGE INSURANCE COMPANY | c92741ee3f | |
DEUTSCHE BANK NATIONAL TRUST CO. | DEUTSCHE BANK NATIONAL TRUST CO. | C/O CITI RESIDENTIAL LENDING C 10801 E. 6TH STREET RANCHO CUCAMONGA CA 91730 | TR04: Escrow Accounts | $2,770.69 | ALAMO TITLE HOLDING COMPANY | 5471b60c93 | |
DEUTSCHE BANK NATIONAL TRUST CO. | DEUTSCHE BANK NATIONAL TRUST CO. | CA 0 | TR04: Escrow Accounts | $3,730.09 | FNF UTC LLC | 116e086cc8 | |
DEUTSCHE BANK NATIONAL TRUST CO. | DEUTSCHE BANK NATIONAL TRUST CO. | C/O CITI RESIDENTIAL LENDING C 10801 E. 6TH ST RANCHO CUCAMONGA CA 91730 | TR04: Escrow Accounts | $5,413.60 | ALAMO TITLE HOLDING COMPANY | 37fdd43c25 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | 5700 SMETANA DR. STE 400 MINNETONKA MN 55343 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | 92a7b332d7 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | 1610 E. ST. ANDREW PLACE SUI SANTA ANA CA 92705 | TR04: Escrow Accounts | $4,987.37 | FIRST AMERICAN TITLE COMPANY | 59bf9977b5 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | 2677 NORTH MAIN STREET STE 140 SANTA ANA CA 92705 | TR04: Escrow Accounts | $4,000.00 | FIRST AMERICAN TITLE COMPANY | f18a9ed796 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | 0 | CK01: Cashier's Checks | $2,750.00 | SCHOOLSFIRST FCU | 672761c4b9 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | 0 | CK01: Cashier's Checks | $2,750.00 | SCHOOLSFIRST FCU | f3f17876c3 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | C/O USRES 25520 COMMERCENTRE DRIVE 2ND FLOOR LAKE FOREST CA 92630 | CT01: Escrow Funds | $5,000.00 | AMERICAN TRUST ESCROW | 234f4a5b37 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | UNKNOWN CA 0 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | c9d6bf5b8b | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | CA 0 | TR04: Escrow Accounts | $5,066.89 | EMERALD ESCROW | 006d0b390d | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | 0 | CK01: Cashier's Checks | $2,750.00 | WELLS FARGO BANK NA | 2c29f2d578 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | 1100 TOWN & COUNTRY ORANGE CA 92868 | TR04: Escrow Accounts | $9,050.78 | SERVICELINK HOLDINGS LLC | f36cd36798 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | 505 CITY PARKWAY WEST #100 ORANGE CA 92868 | TR04: Escrow Accounts | $4,000.00 | FIRST AMERICAN TITLE COMPANY | 484cf1b048 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | CA 0 | TR04: Escrow Accounts | $13,127.35 | FNF UTC LLC | 08dc043c11 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY | DEUTSCHE BANK NATIONAL TRUST COMPANY | 1761 EAST STREET ST ANDREW P SANTA ANA CA 92705 | IN05: Premium Refund | $25,491.34 | UNITED GUARANTY CORPORATION | c0060ab3f0 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY AS | DEUTSCHE BANK NATIONAL TRUST COMPANY AS | 19850 PLUMMER STREET CHATSWORTH CA 91311 | TR04: Escrow Accounts | $3,577.92 | FIRST AMERICAN TITLE COMPANY | 09fff8f185 | |
DEUTSCHE BANK NATIONAL TRUST COMPANY AS | DEUTSCHE BANK NATIONAL TRUST COMPANY AS | 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 | TR04: Escrow Accounts | $6,083.00 | FIRST AMERICAN TITLE COMPANY | b26097c500 | |
DEUTSCHE BANK NAT'L TRUST CO | DEUTSCHE BANK NAT'L TRUST CO | 10801 6TH STREET RCH CUCAMONGA CA 91730 | CT01: Escrow Funds | $4,087.46 | RADIANT ESCROW INC. | 826d619266 | |
DEUTSCHE BANK NATL TRUST COMPANY | DEUTSCHE BANK NATL TRUST COMPANY | 1761 EAST ST ANDREW PLACE ATTN MEI NGHIA SANTA ANA CA 92705 | CK01: Cashier's Checks | $3,500.00 | U.S. BANK N.A. | 044e4cb6ca | |
DEUTSCHE BANK NATL TRUST CO TR | DEUTSCHE BANK NATL TRUST CO TR | 4875 BELFORT RD STE 130 JACKSONVILLE, FL 32256-6059 | AU: Auditor - Tax Division | $9,687.04 | d10dd8698d | ||
DEUTSCHE BANK NATL TRUST CO TR | DEUTSCHE BANK NATL TRUST CO TR | 4875 BELFORT RD STE 130 JACKSONVILLE, FL 32256-6059 | AU: Auditor - Tax Division | $2,443.03 | e2aab5fbd2 | ||
DEUTSCHE BANK NAT TRUST CO | DEUTSCHE BANK NAT TRUST CO | 505 CITY PKWY W SUITE 100 ORANGE CA 92868-2927 | TR04: Escrow Accounts | $3,964.41 | FIRST AMERICAN TITLE COMPANY | d3f2c11b18 | |
DEUTSCHE BANK NAT TRUST TRUSTEE | DEUTSCHE BANK NAT TRUST TRUSTEE | 1761 E ST ANDREW PL SANTA ANA CA 92705 | CT05: Other Court Deposits | $9,033.83 | SANTA ROSA COUNTY CLERK OF CIRCUIT COURT | d88c1f99ea | |
DEUTSCHE BANK NTL TRUST | DEUTSCHE BANK NTL TRUST | 1104 CORPORATE WAY SACRAMENTO CA 95831 | CK01: Cashier's Checks | $22,381.46 | BANK OF AMERICA - CALIFORNIA | 67262b7933 | |
DEUTSCHE BANK SECURITIES INC | DEUTSCHE BANK SECURITIES INC | 1104 CORPORATE WAY SACRAMENTO CA 95831 | CK01: Cashier's Checks | $22,381.46 | BANK OF AMERICA - CALIFORNIA | cb55acc841 | |
DEUTSCHE BANK TRUST CO | DEUTSCHE BANK TRUST CO | ATTN NICOLE M DE SANTIS 101 CALIFORNIA ST 47TH FL SAN FRANCISCO CA 94111 | CK13: Vendor Checks | $3,405.94 | LEIDOS INC. | 7c0f098d4b | |
DEUTSCHE BANK TRUST COMPANY | DEUTSCHE BANK TRUST COMPANY | 5700 SMETANA DRIVE SUITE 400 MINNETONKA MN 55343 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 2a468dd27e | |
DEUTSCHE BK TRUST CO AMERICAS | DEUTSCHE BK TRUST CO AMERICAS | 1761 E ST ANDREWS PLACE SANTA ANA CA 92705 | SC20: Credit Balances | $14,647.92 | J P MORGAN | a0e4ffb8b0 | |
DEUTSCHE BK TRUST CO AMERICAS | DEUTSCHE BK TRUST CO AMERICAS | 1761 E ST ANDREWS PLACE SANTA ANA CA 92705 | SC20: Credit Balances | $8,819.99 | J P MORGAN | 49491689e5 | |
DEUTSCHE BK TRUST CO AMERICAS | DEUTSCHE BK TRUST CO AMERICAS | 1761 E ST ANDREWS PLACE SANTA ANA CA 92705 | SC20: Credit Balances | $55,093.56 | J P MORGAN | a360442956 | |
DEUTSCHE BK TRUST CO AMERICAS | DEUTSCHE BK TRUST CO AMERICAS | 1761 E ST ANDREWS PLACE SANTA ANA CA 92705 | SC20: Credit Balances | $10,713.24 | J P MORGAN | 262696de81 | |
DEUTSCHE BK TRUST CO AMERICAS | DEUTSCHE BK TRUST CO AMERICAS | 1761 E ST ANDREWS PLACE SANTA ANA CA 92705 | SC20: Credit Balances | $79,885.99 | J P MORGAN | 98007f9fcb | |
DEUTSCHE BK TRUST CO AMERICAS | DEUTSCHE BK TRUST CO AMERICAS | 1761 E ST ANDREWS PLACE SANTA ANA CA 92705 | SC20: Credit Balances | $19,707.92 | J P MORGAN | c239a4e352 | |
DEUTSCHE DENA L | DENA L DEUTSCHE | 804 EL DORADO CT LAKE ELSINORE CA 92530 | SC13: Funds for Liquidation | $26,500.00 | INLAND REAL ESTATE CORPORATION | a572897ce7 | |
DEUTSCH EDWIN | EDWIN DEUTSCH | 1010 BUSH ST APT 101 SAN FRANCISCO 94109- | 82 : Savings accts/crdt union shrs | $7,584.22 | FIRST NATIONWIDE BANK | dc5d6d608b | |
DEUTSCHE FLOORPLAN RECEIVABLE INC | DEUTSCHE FLOORPLAN RECEIVABLE INC | 300 SOUTH FOURTH STREET STE 1100 LAS VEGAS NV 89016 | CK06 - WARRANTS | $5,948.00 | UNCASHED WARRANTS | 735c5ce0dd | |
DEUTSCHE INC | DEUTSCHE INC | 5340 ALLA RD. LOS ANGELES CA 90066- | 76 : Other | $17,112.20 | DOW JONES & COMPANY, INC. | c8024f2ffc | |
DEUTSCHE MELLON NATIONAL ASSET | DEUTSCHE MELLON NATIONAL ASSET | 10940 WILSHIRE BLVD STE 1600 LOS ANGELES, CA 90024-3910 | AU: Auditor - Tax Division | $6,302.76 | 450ae9dbd6 | ||
DEUTSCHE MELLON NATIONAL ASSET | DEUTSCHE MELLON NATIONAL ASSET | 10940 WILSHIRE BLVD STE 1600 LOS ANGELES, CA 90024-3910 | AU: Auditor - Tax Division | $2,647.15 | 5cf006377d | ||
DEUTSCHER HELEN | HELEN DEUTSCHER | 5822 TOPEKA DR TARZANA CA 91356-1318 | 08 : Mutual/Money market funds | Multiple | $2,719.88 | PHOENIX EQUITY OPPORTUNITIES F | 97c556fa40 |
DEUTSCHER MAX | MAX DEUTSCHER | 5822 TOPEKA DR TARZANA CA 91356-1318 | 08 : Mutual/Money market funds | Multiple | $2,719.88 | PHOENIX EQUITY OPPORTUNITIES F | 0680b2a0ff |
DEUTSCHER S L | L S DEUTSCHER | 11111 MACMURRAY ST GARDEN GROVE CA 92841- | 79 : Refunds | $9,767.55 | RITA SANTANGELO ET AL V IBM CORP QSF | 15daa4080b | |
DEUTSCH ESTHER | ESTHER DEUTSCH | 0 | MI02: Royalties | $2,886.92 | HILLCREST BEVERLY OIL CORPORATION | f98473a552 | |
DEUTSCH ESTHER | ESTHER DEUTSCH | 10700 FRANCIS PL APT 3 LOS ANGELES CA 90034-6279 | MS16: Misc Outstanding Checks | $5,844.35 | AMERICAN HONDA FINANCE CORPORATION | 2ee64d50ee | |
DEUTSCH FAMILY TRUST | DEUTSCH FAMILY TRUST | 1301 BEVERLY GREEN DRIVE LOS ANGELES 90035 | MI02: Royalties | $3,768.26 | HILLCREST BEVERLY OIL CORPORATION | e148c836aa | |
DEUTSCH HAMID | HAMID DEUTSCH | 5454 BEETHOVEN ST LOS ANGELES CA 90066 | MS09: Credit Balance- Accts Rec | $18,426.21 | GOOGLE LLC & AFFILIATES | e4f1c65e8f | |
DEUTSCH JACQUELI O | JACQUELI O DEUTSCH | 47 MANGELS ST SAN FRANCISCO CA 94131 | IN03: Proceeds Due Beneficiaries | $6,147.39 | PRUDENTIAL INSURANCE COMPANY | e1004a9cb4 | |
DEUTSCH JAMIE | JAMIE DEUTSCH | 25135 ANZA DR SANTA CLARITA CA 91355-3416 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $8,415.72 | PRINCIPAL FINANCIAL GROUP INC | 6837ff254e |
DEUTSCH JAMIE | JAMIE DEUTSCH | C/O SEE NOTES 25135 ANZA DR SANTA CLARITA CA 91355-3416 | AC01: Checking Accounts | $2,768.41 | U.S. BANK N.A. | 190a5562ca | |
DEUTSCH JAMIE | JAMIE DEUTSCH | 25135 ANZA DR SANTA CLARITA CA 91355-3416 | AC01: Checking Accounts | $4,356.82 | U.S. BANK N.A. | 2bd037fa55 | |
DEUTSCH JEAN | JEAN DEUTSCH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,050.00 | BANK OF AMERICA - CALIFORNIA | 5d98df150b | |
DEUTSCH JESSICA | JESSICA DEUTSCH | 600 MONTGOMERY ST SAN FRANCISCO CA 94111-2702 | 09 : Mutual/Money fund earnings | $3,334.52 | GROWTH AND INCOME FUND A SHARES | d6f97914ca | |
DEUTSCH LESTER | LESTER DEUTSCH | 2444 WILSHIRE BLVD STE 600 SANTA MONICA CA 90403-5814 | SC19: Dividend Reinvestment Plan | KIMCO REALTY CORPORATION | $7,566.80 | KIMCO REALTY CORPORATION | c935e66dff |
DEUTSCH LESTER | LESTER DEUTSCH | 2444 WILSHIRE BLVD STE 600 SANTA MONICA CA 90403-5814 | SC01: Dividends | $3,351.40 | KIMCO REALTY CORPORATION | e11134d03e | |
DEUTSCH MARIA | MARIA DEUTSCH | PO BOX 67 BUENA PARK CA 90621-0067 | AC02: Savings Accounts | $6,001.88 | BANK OF AMERICA - CALIFORNIA | 6cd1fe8f60 | |
DEUTSCH NAFTALI | NAFTALI DEUTSCH | 8345 HAYVENHURST PLACE SEPULVEDA CA 91343 | MI02: Royalties | $2,886.92 | HILLCREST BEVERLY OIL CORPORATION | 28b2c42b03 | |
DEUTSCH PAULINE V | PAULINE V DEUTSCH | 314 PETERS DR VISTA CA 92083 | IN03: Proceeds Due Beneficiaries | $6,506.93 | FAMILY SERVICE LIFE INSURANCE COMPANY | 72314161a9 | |
DEUTSCH SHERYL | SHERYL DEUTSCH | 19124 KESWICK ST RESEDA CA 91335-1727 | IN01: Indiv Policy Ben or Claim Paym | $2,781.39 | HARTFORD FIRE INSURANCE CO | 83c7e63008 | |
DEUTSCH STEVEN M | STEVEN M DEUTSCH | 314 PETERS DR VISTA CA 92083 | IN03: Proceeds Due Beneficiaries | $6,506.93 | FAMILY SERVICE LIFE INSURANCE COMPANY | 05df999543 | |
DEUTSHE BANK | DEUTSHE BANK | 0 | CT01: Escrow Funds | $2,850.00 | BLACKMORE ESCROW INC | 3dff0b3be9 | |
DEV ALAMO | ALAMO DEV | UNKNOWN CA 0 | TR04: Escrow Accounts | $5,966.72 | LANDAMERICA FINANCIAL GROUP | e4b5b130d9 | |
DEVALDEZ ROSA B | ROSA B DEVALDEZ | HIDALGO 26 LOCAL 7, MORELIA MICHOACAN 20807 | 82 : Savings accts/crdt union shrs | $2,564.24 | BANK OF AMERICA, N.A. BRANCH:2184-SAN YSIDRO BRANCH | 269060de12 | |
DEVALLE JUAN JOSE | JUAN JOSE DEVALLE | INSURGENTES SUR 3493 ED 20 DTO VILLA OLIMPICA MEXICO DF 14020 0 | AC01: Checking Accounts | $31,208.04 | BANK OF AMERICA - CALIFORNIA | 23e3255816 | |
DEVALLE SUSANA B | SUSANA B DEVALLE | INSURGENTES SUR 3493 ED 20 DTO VILLA OLIMPICA MEXICO DF 14020 0 | AC01: Checking Accounts | $31,208.04 | BANK OF AMERICA - CALIFORNIA | d20bbb190c | |
DEVALLEUIL OLIVIER | OLIVIER DEVALLEUIL | 82 : Savings accts/crdt union shrs | $4,250.28 | BANK OF AMERICA NT&SA BRANCH:0062-SAN PEDRO MAIN OFFICE | 8b124cf634 | ||
DEVAL LLC | DEVAL LLC | C/O LOAN PAY OFF UNKNOWN 0 | CK01: Cashier's Checks | $195,245.82 | MUFG UNION BANK N.A. | ed16382c6d | |
DEV AMERICAN P | AMERICAN P DEV | 201 1425 RIVER PARK DR SACRAMENTO CA 95815 | 79 : Refunds | $7,679.50 | PACIFIC GAS & ELECTRIC CO | 370b685a8e | |
DEVAN BRIAN L | BRIAN L DEVAN | 3350 SAN MARINO ST APT 307 LOS ANGELES CA 90006-1288 | AC01: Checking Accounts | $2,896.68 | WELLS FARGO BANK NA | 1760d1925d | |
DEVAN ELAVARASI RAJENDRA | ELAVARASI RAJENDRA DEVAN | 2700 ASSOCIATED RD APT C57 FULLERTON CA 92835-2946 | SC12: Underlying Shares/Outstand Cer | COGNIZANT TECHNOLOGY SOLUTIONSCL A | $78,342.51 | MORGAN STANLEY GRA | a7c70091a7 |
DEVANEY EVELYN R | EVELYN R DEVANEY | 970 W HOLLY VALE AZUSA CA 91702 | IN03: Proceeds Due Beneficiaries | $5,492.88 | PRUDENTIAL INSURANCE COMPANY | 3ec5be5850 | |
DEVANEY RUTH M | RUTH M DEVANEY | 5200 ROSARIO AVE ATASCADERO CA 93422-3459 | AC01: Checking Accounts | $6,102.03 | WELLS FARGO BANK NA | 5041f9f5d5 | |
DEVANEY THOMAS A | THOMAS A DEVANEY | 5200 ROSARIO AVE ATASCADERO CA 93422-3459 | AC01: Checking Accounts | $6,102.03 | WELLS FARGO BANK NA | 88900354a4 | |
DEVANEY WILLIAM R | WILLIAM R DEVANEY | PFS INVESTMENTS 2800 E MYSTIC AVE FULLERTON CA 92835 | SC16: Mutual Funds | Multiple | $9,547.82 | PRIMERICA SHAREHOLDER SERVICES CA | 726991afad |
DEVANNA CARMINE | CARMINE DEVANNA | 46 LLOYD ST 4 SAN FRANCISCO CA 94117- | 08 : Mutual/Money market funds | Multiple | $3,727.35 | CAPITAL PRESERVATION FUND | 27d406eaa0 |
DEVANNA MARIA | MARIA DEVANNA | 46 LLOYD ST 4 SAN FRANCISCO CA 94117- | 08 : Mutual/Money market funds | Multiple | $3,727.35 | CAPITAL PRESERVATION FUND | 163e0ee6b8 |
DEVANNEY JOSEPH G | JOSEPH G DEVANNEY | 2518 CANYON DRIVE LOS ANGELES CA 90068 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,596.89 | METLIFE INC | 860b6a795a |
DEVANNY BARBARA E | BARBARA E DEVANNY | C-O CADO SYSTEMS CORP 2771 TOLEDO ST TORRANCE CA 90503 | 11 : Securities | Multiple | $9,732.14 | CONTEL CORP/CADO SYSTEMS %SSB | 2af3ec1fff |
DEVAN ROBERT P | ROBERT P DEVAN | 7150 VILLAGE DR BUENA PARK CA 90621-2261 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $23,458.00 | STANCORP FINANCIAL GROUP INC COMMON | fcde8fb0f1 |
DEVANTHEY MERIEM C | MERIEM C DEVANTHEY | 1032 N BEVERLY DR BEVERLY HILLS CA 90210-0000 | 82 : Savings accts/crdt union shrs | $2,945.08 | BANK OF AMERICA - CALIFORNIA-S | f0b4f4692d | |
DEVAN WILBUR W | WILBUR W DEVAN | 11128 PIONEER BLVD NORWALK CA 90650 | IN03: Proceeds Due Beneficiaries | $2,951.33 | AMERICAN GENERAL LIFE INSURANCE COMPANY | e0eddd555c | |
DEVAN WILBUR W | WILBUR W DEVAN | 11128 PIONEER BLVD NORWALK CA 90650 | IN03: Proceeds Due Beneficiaries | $2,951.33 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 293514a75b | |
DEVANY EVELYN L | EVELYN L DEVANY | 2752 BROMLEY DR SAN CARLOS CA 94070-4316 | SC12: Underlying Shares/Outstand Cer | CON WAY INC | $7,744.46 | CON-WAY INC | 0167f81043 |
DEVAPRASAD MARY CHRISTI | MARY CHRISTI DEVAPRASAD | 2634 1FLOOR 38TH A CROSS 9TH B JAYANAGAR 0 | AC03: Mature CD or Save Cert | $2,760.12 | BANK OF AMERICA - CALIFORNIA-SOUTH | ebb1c1f91c | |
DEVARAJ PRAGASAN | PRAGASAN DEVARAJ | 5065 HORAT TER FREMONT CA 94555 | SC13: Funds for Liquidation | $2,886.38 | E*TRADE FINANCIAL CORPORATION | 654b62db59 | |
DEVARAKONDA SATYA PADMANABHAM | SATYA PADMANABHAM DEVARAKONDA | STANFORD FINANCIAL SQUARE 2600 PALO ALTO CA 94306 | MS17: Misc Intangible Property | $3,800.00 | PAYPAL | 48ea00fb64 | |
DEVARAYASAMUDRAM VIKRAM | VIKRAM DEVARAYASAMUDRAM | 1355E SAGE HEN WAY SUUNYVALE CA 94087 | MS01: Wages, Payroll, Salary | $8,584.90 | MICROSOFT CORP/ACCOUNTS PAYABLE | 9dcb1765f9 | |
DEVARGAS SAMSON | SAMSON DEVARGAS | 78 : Pensions, retirement funds | $3,395.81 | BAC LOCAL NO 1 PENSION TRUST FUND | 0fb7021bd4 | ||
DEVARY OMER | OMER DEVARY | 10767 JAMACHBEL APT 135 SPRING VALLEY CA 92077- | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,723.70 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | de0ba6904b |
DEVASCONCELOS ZALYLA G | ZALYLA G DEVASCONCELOS | FINAL AVE LOS PIONEROS SALIDA AGUANARE PORTUG | 83 : Time deposits, CD accounts | $5,450.03 | CITIBANK FSB | 2033d81969 | |
DE VASQUEZ EVA F | EVA F DE VASQUEZ | 1221 SO FETTERLY AVE LOS ANGELES CA 90022-3733 | IN03: Proceeds Due Beneficiaries | $4,408.66 | JHUSA JOHN HANCOCK LIFE INS CO USA | da0c68c4f2 | |
DEVASQUEZ NICOLASA C | NICOLASA C DEVASQUEZ | PO BOX 11811 LOS ANGELES CA 90011-0811 | IR02: IRA - Mutual Funds | Multiple | $2,856.22 | 500 INDEX FUND | cad5d72796 |
DEVAS SUSANA A | SUSANA A DEVAS | APARTADO 76170 C-O T. REVAI CARACAS 107 VENEZUELA 0 | 82 : Savings accts/crdt union shrs | $4,882.46 | BANK OF AMERICA NT&SA BRANCH:2172-VICTORY-FALLBROOK BRANCH | 866335a4ae | |
DEVAUDRAY MARIE A | MARIE A DEVAUDRAY | 1259 EL CAMINO STE 247 MENLO PARK CA 94025-0000 | AC01: Checking Accounts | $17,172.78 | UNION BANK N.A. | 935d3009e5 | |
DEVAUGHNS CAROLYN J | CAROLYN J DEVAUGHNS | 18043 VINE ST FONTANA CA 92335-3760 | AC01: Checking Accounts | $2,799.03 | WELLS FARGO BANK NA APECS 1009 | be710f5636 | |
DE VAUGHNS LLOYD L | LLOYD L DE VAUGHNS | 216 WHIRLAWAY DR SAN JOSE CA 95111-2845 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,489.04 | COMCAST CORPORATION | 3a46b7176a |
DE VAUGHNS LLOYD L | LLOYD L DE VAUGHNS | 216 WHIRLAWAY DR SAN JOSE CA 95111-2845 | 11 : Securities | VERIZON COMMUNICATIONS INC | $5,690.69 | VERIZON COMMUNICATIONS INC. | ed5e794b7c |
DE VAUL DANIEL | DANIEL DE VAUL | 0 | CK07: Money Order | $9,000.00 | WELLS FARGO & COMPANY (APECS 1129) | d7c7569bb9 | |
DEVAUL JEAN T | JEAN T DEVAUL | 2922 MORRIS AVE CLOVIS CA 93611-3439 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,778.46 | PRUDENTIAL FINANCIAL INC (CA) | 3c0ce54266 |
DEVAUL LESLIE B | LESLIE B DEVAUL | 12721 BUBBLING WELL RD SANTA ANA CA 92705-8417 | SC13: Funds for Liquidation | $5,468.08 | SUNWEST BANK | 9a75441d34 | |
DEVAULT CLAIRE | CLAIRE DEVAULT | 996 BROOKWOOD DR CORONA CA 92880 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $2,968.48 | BOEING COMPANY THE | 85cd9f2e5a |
DEVAUL WANDA L | WANDA L DEVAUL | 12721 BUBBLING WELL RD SANTA ANA CA 92705-8417 | SC13: Funds for Liquidation | $5,468.08 | SUNWEST BANK | 7eebd79132 | |
DEVBRAUX CLIFFORD | CLIFFORD DEVBRAUX | 5870 FRANKLIN AVE LOS ANGELES CA 90028-- | 82 : Savings accts/crdt union shrs | $11,880.78 | BANK OF AMERICA NT&SA BRANCH:0356-VERMONT-HOLLYWOOD BRANCH | 2bc518bcde | |
DEVCON SECURITY | SECURITY DEVCON | 0 | CK01: Cashier's Checks | $4,423.50 | WELLS FARGO BANK NA | 0b5468c856 | |
DEVCON SECURITY SERVICES INC | DEVCON SECURITY SERVICES INC | UNKNOWN UNKNOWN CA 00000-0000 | IN01: Indiv Policy Ben or Claim Paym | $6,470.85 | FIREMAN'S FUND INSURANCE COMPANY | db19322ea6 | |
DEVCO PROPERTIES | PROPERTIES DEVCO | UNKNOWN CA | MS05: Customer Overpayments | $3,477.86 | WASTE MANAGEMENT INC | 43c016668d | |
DEVCOR INC | DEVCOR INC | 7220 TRADE ST STE 102 SAN DIEGO CA 92121-2325 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $8,893.63 | STANCORP FINANCIAL GROUP INC. | 224c244ac1 |
DEVECCHI FIAMMETTA | FIAMMETTA DEVECCHI | 56 : Checking accounts, dmnd depsit | $5,658.82 | WELLS FARGO BANK, N.A. | a8c51c8d20 | ||
DEVECCHI GENEVIEVE | GENEVIEVE DEVECCHI | 477 CASCADE RD SAN LEANDRO CA 94577 | IN03: Proceeds Due Beneficiaries | $3,070.79 | TRANSAMERICA LIFE INSURANCE COMPANY | 549b6e4406 | |
DEVECCHI GUISEPPE | GUISEPPE DEVECCHI | 56 : Checking accounts, dmnd depsit | $5,658.82 | WELLS FARGO BANK, N.A. | b52c64adfb | ||
DEV EDGEWOOD L | EDGEWOOD L DEV | CA | 79 : Refunds | $2,700.00 | PACIFIC GAS & ELECTRIC CO | bf9f07e05b | |
DEVEER JOHANNES D | JOHANNES D DEVEER | 349 OCONNOR ST MENLO PARK CA 94025-2667 | SC13: Funds for Liquidation | $4,800.00 | HONEYWELL INTERNATIONAL INC | f747210ffe | |
DE VEGA A | VEGA A DE | SAN MARTIN 228 TRUJILLO 00000- | 56 : Checking accounts, dmnd depsit | $2,666.32 | BANK OF AMERICA - CALIFORNIA-N | 52c52665ce | |
DEVEGA JOCELL D | JOCELL D DEVEGA | 2546 PO BOX CYPRESS CA 90630-1246 | AC01: Checking Accounts | $7,442.26 | CITIBANK NA | cfff9f8af1 | |
DEVELAZQUEZ NANCY D | NANCY D DEVELAZQUEZ | 1221 WEAVER ST SAN DIEGO CA 92114-1936 | AC03: Mature CD or Save Cert | $19,233.99 | BANK OF AMERICA - CALIFORNIA | 8b628bcea2 | |
DEVELIN HUGH F | HUGH F DEVELIN | 132-23 ROSE AVE LOS ANGELES CA 90066-0000 | 08 : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $3,153.43 | OPPENHEIMERFUNDS SERVICES | c16c1c7dea |
DEVELIN SARAH M | SARAH M DEVELIN | 132-23 ROSE AVE LOS ANGELES CA 90066-0000 | 08 : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $3,153.43 | OPPENHEIMERFUNDS SERVICES | 5c9c2abb67 |
DEVELLY THOMAS J | THOMAS J DEVELLY | 2035 W ADAMS BLVD LOS ANGELES CA 90018- | 62 : Death benefits | $2,789.18 | PRUDENTIAL INSURANCE COMPANY | c232ae7bc7 | |
DEVELOPER EXPRESS INC | DEVELOPER EXPRESS INC | 801 N BRAND BLVD STE 850 GLENDALE CA 91203 | CK06: Warrants | $4,291.58 | DEPARTMENT OF SOCIAL & HEALTH SERVICES | 647e0f08cb | |
DEVELOPERS MILLENNIUM P | MILLENNIUM P DEVELOPERS | 1849 SOUTH SAWTELLE BLVD #600 LOS ANGELES CA 90045 | CK13: Vendor Checks | $3,028.92 | SOUTHERN CALIFORNIA GAS COMPANY | 9c0d333bf0 | |
DEVELOPERS OF NEVADA | OF NEVADA DEVELOPERS | 7448 W SAHARA STE 101 LAS VEGAS NV 89117 | MS16 - MISC OUTSTANDING CHECKS | $12,546.88 | NEVADA CONSTRUCTION SERVICES | 12d63061dc | |
DEVELOPING OPPORTUNI TY | OPPORTUNI TY DEVELOPING | UNKNOWN CA 0 | CK01: Cashier's Checks | $13,833.95 | COMERICA BANK AND ITS AFFILIATES | 4778fcf1e6 | |
DEVELOPMENT ASSOCIATION | ASSOCIATION DEVELOPMENT | 01 : Cash in lieu of fract shares | $4,400.00 | LSI LOGIC CORPORATION | 83de35090e | ||
DEVELOPMENT CO./MONTCORONA | CO./MONTCORONA DEVELOPMENT | 29982 IVY GLENN DR LAGUNA NIGUEL CA 92677- | 79 : Refunds | $4,118.78 | SOUTHERN CALIFORNIA GAS COMPANY | c196132a23 | |
DEVELOPMENT CONSULTANTS INC | DEVELOPMENT CONSULTANTS INC | 1630 N MAIN ST 167 WALNUT CREEK CA 94596- | 85 : Vendor payments | $3,500.55 | PACIFIC GAS & ELECTRIC COMPANYMASTER | f40d5da30c | |
DEVELOPMENT CORP PMB | CORP PMB DEVELOPMENT | 2807 G STREET MERCED CA 95340 | 79 : Refunds | $31,004.82 | PACIFIC GAS & ELECTRIC CO | d600bd65c6 | |
DEVELOPMENT CORPTETON | CORPTETON DEVELOPMENT | 1175 EAST GARVEY NORTH COVINA CA 91724- | 85 : Vendor payments | $3,006.72 | SOUTHERN CALIFORNIA GAS COMPANY | 1a79f4a613 | |
DEVELOPMENT DIMENSIONS | DIMENSIONS DEVELOPMENT | 3100 BRISTOL STREET SUITE 450 COSTA MESA CA 92626 | MS08: Accounts Payable | $3,000.00 | ACTIVISION PUBLISHING INC | 29b5b6cc22 | |
DEVELOPMENT PLANNING RESOURCES LLC | DEVELOPMENT PLANNING RESOURCES LLC | 41890 ENTERPRISE CIR S STE 100 TEMECULA CA 92592 | AC01: Checking Accounts | $75,885.79 | TD BANK N.A. | 866f202f1d | |
DEVELOPMENT RESOURCE CONSULTANTS | RESOURCE CONSULTANTS DEVELOPMENT | 8800 TAMPA AVE NORTHRIDGE CA 91324 | TR04: Escrow Accounts | $2,507.90 | LAWYERS TITLE INSURANCE CORPORATION | b39a90901b | |
DEVELOPMENT RESOURCES INC | DEVELOPMENT RESOURCES INC | 357 SOUTH CENTER ST SUITE 404 RENO NV 89501-0000 | SC11 - OTHER CERTS OF OWNERSHIP | $0.00 | DISPLAY TECHNOLOGIES INC | 9a5b218b5d | |
DEVELOPMENT RH HESS | RH HESS DEVELOPMENT | 3427 BROADWAY ST STE D5 AMERICAN CANYON CA 94503-1257 | 64 : Escrow check/deposit/Disputed | $4,454.58 | PACIFIC GAS & ELECTRIC CO | 408bf30348 | |
DEVELOPMENT SIERRA L | SIERRA L DEVELOPMENT | 7077 KOLL CENTER PKWY STE 1 PLEASANTON CA 94566 | 79 : Refunds | $2,993.57 | PACIFIC GAS & ELECTRIC CO | ac781a5b73 | |
DEVELOPMENT SVCS-LANTERMAN | SVCS-LANTERMAN DEVELOPMENT | 3530 WEST POMONA BLVD POMONA CA 91769-0100 | 59 : Commissions | $3,329.92 | VERIZON SOUTHWEST | 6da26fadd0 | |
D EVELYN HASKELL | EVELYN HASKELL D | 414 E HESSHEY UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $2,765.13 | AMERICAN NATIONAL INSURANCE COMPANY | 5f73444720 | |
DEVENCENZI DANIELLE | DANIELLE DEVENCENZI | 20 PALOS PL SAN FRANCISCO CA 94132-1307 | 83 : Time deposits, CD accounts | $18,996.19 | US BANK, NA | 1f5dfd47d8 | |
DEVENCENZI DORIE | DORIE DEVENCENZI | 20 PALOS PL SAN FRANCISCO CA 94132-1307 | 83 : Time deposits, CD accounts | $18,996.19 | US BANK, NA | 1588d339bb | |
DEVENEY ABBY | ABBY DEVENEY | 1111 BAYHILL DRIVE STE. 245 SAN BRUNO CA 94066 | TR04: Escrow Accounts | $2,544.00 | FIRST AMERICAN TITLE COMPANY | be04d724d4 | |
DEVENEY WILLIAM E | WILLIAM E DEVENEY | 247 N CATALINA ST A LOS ANGELES CA | 11 : Securities | CALIF WESTERN GAS CO$1.50 | $2,784.93 | CALIFORNIA WESTERN GAS CO | 12361d8b6d |
DEVENGAS ROSALINA | ROSALINA DEVENGAS | 0 | CK01: Cashier's Checks | $14,364.98 | WELLS FARGO BANK NA | 93a25edd47 | |
DEVEN MARCK V | MARCK V DEVEN | 215 E ORANGETHORPE AVE NO 202 FULLERTON CA 92832-3017 | AC01: Checking Accounts | $9,641.00 | WELLS FARGO BANK NA | 4267434c54 | |
DEVENNEY ELIZABETH | ELIZABETH DEVENNEY | 729 SO UNION AVE ROOM 120 SILV LOS ANGELES CA 90017-2115 | 08 : Mutual/Money market funds | DREYFUS EQUITY GROWTH FD F | $2,935.26 | GROWTH AND INCOME FUND F | 0d727959de |
DEVENNEY MARTHA | MARTHA DEVENNEY | 1009 BLOSSOM RIVER WAY APT 374 SAN JOSE CA 95123-6323 | SC16: Mutual Funds | FRANKLIN US GOVT SECURITIES A | $99,882.07 | FRANKLIN TEMPLETON INV SVC LLC | 413f2c111a |
DEVENOW SUSAN P | SUSAN P DEVENOW | 2005 WESTRIDGE ROAD LOS ANGELES CA 90049 | SC12: Underlying Shares/Outstand Cer | KEYCORP NEW | $3,506.24 | KEYCORP | 444e8f8366 |
DEVENY JOSEPH | JOSEPH DEVENY | 3 9 10 EDOGAWA KOTO KU TOKYO | 78 : Pensions, retirement funds | $8,663.36 | UNION BANK OF CALIFORNIA, N.A. | 66658e3477 | |
DEVERA CESAR L | CESAR L DEVERA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,044.53 | BANK OF AMERICA - CALIFORNIA-NORTH | b20ad7c4bb | |
DE VERA CIPRIANA M | CIPRIANA M DE VERA | 2492 S KING RD APT 349 SAN JOSE CA 95122-1840 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $4,586.32 | EMC CORPORATION | 548aee6142 |
DEVERA EMILIO | EMILIO DEVERA | 2492 S KING RD APT 349 SAN JOSE CA 95122-1840 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $4,586.32 | EMC CORPORATION | a810dd83c7 |
DE VERA EMILIO V JR SELF | DE VERA EMILIO V JR SELF | 3521 COLUMBINE DR SAN JOSE CA 95127 | IN03: Proceeds Due Beneficiaries | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | 301ecee217 | |
DEVERA EMMA B | EMMA B DEVERA | 339 FARLEY ST MOUNTAIN VIEW CA 94043-4421 | 11 : Securities | CADENCE DESIGN SYSTEMS INC | $25,610.34 | CADENCE DESIGN SYSTEMS INC. | c09b418532 |
DE VERA JEFF G | JEFF G DE VERA | 3415 EDGEWATER PL VALLEJO CA 94591 | AC01: Checking Accounts | $4,824.49 | SELF-HELP FEDERAL CREDIT UNION | 89f005c332 | |
DEVERALL ALEX L | ALEX L DEVERALL | 8 WINTERGREEN IRVINE CA 92604-2831 | SC13: Funds for Liquidation | $2,700.00 | AT&T INC | 7e180f76cf | |
DE VERA MA THERESA | MA THERESA DE VERA | 902 SUNTREE CT NO 6 SUNNYVALE CA 94086-9231 | SC12: Underlying Shares/Outstand Cer | ADVANCED MICRO DEVICES INC | $2,578.08 | ADVANCED MICRO DEVICES INC | 30660651e3 |
DEVERANI LYDIA F | LYDIA F DEVERANI | VILLEGAS 37 GENERAL ROCA RIO NEGRO 8332 | AC01: Checking Accounts | $26,429.61 | BANK OF AMERICA - CALIFORNIA-NORTH | 1d46da9182 | |
DEVERA RAMON M | RAMON M DEVERA | 27320 ARLA ST MORENO VALLEY CA 92555-0000 | TR04: Escrow Accounts | $3,011.30 | CITIMORTGAGE INC. | a991f89082 | |
DE VERA RODOLFO | RODOLFO DE VERA | 13362 WHEELER PL SANTA ANA CA 92705 | MS16: Misc Outstanding Checks | $6,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2464f5db2c | |
DEVERAUX GLADYS M | GLADYS M DEVERAUX | 677 SAN DIEGO AVE DALY CITY CA 94014-1960 | IN04: Proceeds from Matured Policies | $2,943.04 | METROPOLITAN LIFE INSURANCE COMPANY | 93a6d16564 | |
DEVERAUX KAM G | KAM G DEVERAUX | PO BOX 1222 CLEARLAKE CA 95422 | IN03: Proceeds Due Beneficiaries | $22,377.49 | NEW YORK LIFE INSURANCE CO. | b32c80375c | |
DE VERA VOLTAIRE Q | VOLTAIRE Q DE VERA | 902 SUNTREE CT NO 6 SUNNYVALE CA 94086-9231 | SC12: Underlying Shares/Outstand Cer | ADVANCED MICRO DEVICES INC | $2,578.08 | ADVANCED MICRO DEVICES INC | 1932d0e7ae |
DE VERA ZENAIDA G | ZENAIDA G DE VERA | 0 | AC01: Checking Accounts | $4,824.49 | SELF-HELP FEDERAL CREDIT UNION | b34ba8d30a | |
DEVEREAUX GEORGE THOMAS | GEORGE THOMAS DEVEREAUX | 22256 PHOENIX LAKE RD SONORA CA 95370 | IN03: Proceeds Due Beneficiaries | $3,267.13 | INDEPENDENT ORDER OF FORESTERS THE | b258641940 | |
DEVEREAUX HARLEY E | HARLEY E DEVEREAUX | 419 AVENUE G UNIT H REDONDO BEACH CA 90277 | IN07: Other Amounts Due Under Policy | $7,626.39 | NATIONWIDE TRUST COMPANY FSB | f455835ca1 | |
DEVEREAUX JOHN | JOHN DEVEREAUX | 3317 S WOODLAND PLACE SANTA ANA CA 92702- | 68 : Insurance claim checks | $5,954.03 | STANDARD INSURANCE COMPANY [LIFE INSURANCE] | fe98d8004e | |
DEVERE DANIEL | DANIEL DEVERE | 847 W PALMDALE BLVD PALMDALE CA 93551 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | cfad703076 | |
DEVERE HARRIET | HARRIET DEVERE | 16046 VIA TOLEDO SAN LORENZO CA 94580-3355 | 11 : Securities | SBC COMMUNICATIONS INC | $4,503.44 | SBC COMMUNICATIONS INC | 86d287af23 |
DEVERE HARRIET | HARRIET DEVERE | 16046 VIA TOLEDO SAN LORENZO CA 94580-3355 | 11 : Securities | Multiple | $3,891.98 | AIRTOUCH COMMUNICATIONS INC | 0b9f46b668 |
DEVERE HARRIET | HARRIET DEVERE | 16046 VIA TOLEDO SAN LORENZO CA 94580- | 11 : Securities | AT & T CORP | $3,199.85 | A T & T C/O FIRST CHICAGO CORPORATION | 8c409e58df |
DE VERE L J | J L DE VERE | 3030 CALLE LORETO PALM SPRINGS CA 92264-6742 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $3,340.88 | SKYWORKS SOLUTIONS INC COMMON | a46323c3dc |
DE VERE ROBERT J | ROBERT J DE VERE | MR. ROBERT OOSTERWYK POBOX 1068-GT GRAND CAYMAN CA 0 | SC20: Credit Balances | $8,669.33 | CHARLES SCHWAB & CO. | 589f720b81 | |
DE VERE ROBERT J MR | DE VERE ROBERT J MR | MR. ROBERT OOSTERWYK POBOX 1068-GT GRAND CAYMAN CA 0 | SC12: Underlying Shares/Outstand Cer | STILLWATER MINING CORP | $15,689.65 | CHARLES SCHWAB & CO. | acf54d73e9 |
DE VERE ROBERT J MR | DE VERE ROBERT J MR | MR. ROBERT OOSTERWYK POBOX 1068-GT GRAND CAYMAN CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $21,609.41 | CHARLES SCHWAB & CO. | 25187c24f8 |
DE VERE ROBERT J MR | DE VERE ROBERT J MR | MR. ROBERT OOSTERWYK POBOX 1068-GT GRAND CAYMAN CA 0 | SC12: Underlying Shares/Outstand Cer | AGNICO EAGLE MINES LTD | $8,102.07 | CHARLES SCHWAB & CO. | d6d0e586ef |
DE VERE ROBERT J MR | DE VERE ROBERT J MR | MR. ROBERT OOSTERWYK POBOX 1068-GT GRAND CAYMAN CA 0 | SC12: Underlying Shares/Outstand Cer | BARRICK GOLD CORPORATION | $5,770.40 | CHARLES SCHWAB & CO. | d4e1b976ee |
DE VERE ROBERT J MR | DE VERE ROBERT J MR | MR. ROBERT OOSTERWYK POBOX 1068-GT GRAND CAYMAN CA 0 | SC12: Underlying Shares/Outstand Cer | OPEN TEXT CORP | $8,294.53 | CHARLES SCHWAB & CO. | df2af6354c |
DE VERE ROBERT J MR | DE VERE ROBERT J MR | MR. ROBERT OOSTERWYK POBOX 1068-GT GRAND CAYMAN CA 0 | SC12: Underlying Shares/Outstand Cer | PAN AMERICAN SILVER CORP | $2,674.21 | CHARLES SCHWAB & CO. | aa1a415ab3 |
DE VERE ROBERT J MR | DE VERE ROBERT J MR | MR. ROBERT OOSTERWYK POBOX 1068-GT GRAND CAYMAN CA 0 | SC12: Underlying Shares/Outstand Cer | YAHOO INC | $2,932.28 | CHARLES SCHWAB & CO. | 2dba11d3eb |
D EVERETT LEE TRUST | D EVERETT LEE TRUST | P O BOX 6306 LAGUNA NIGUEL CA 92607 | MI02: Royalties | $2,672.33 | PLAINS EXPLOR & PROD COMPANY | 685ab2b422 | |
D EVERETT LEE TRUST | D EVERETT LEE TRUST | P O BOX 6306 LAGUNA NIGUEL CA 92607 | MI02: Royalties | $3,466.38 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | c13a0a6142 | |
DEVEREUX NEW YORK | NEW YORK DEVEREUX | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,776.62 | BANK OF AMERICA - CALIFORNIA-NORTH | 5e02b9852a | |
DEVERIAN JOSEPH T | JOSEPH T DEVERIAN | 165 N CATALINA AVE APT 10 PASADENA CA 91106-1725 | 08 : Mutual/Money market funds | VALUE LINE SPECIAL PREMIER GROWTH | $7,822.51 | VALUE LINE SPECIAL SITUATIONS FUND | 77185efe14 |
DEVERILL ERIC | ERIC DEVERILL | CA 0 | CK01: Cashier's Checks | $3,883.00 | USE CREDIT UNION | 7ee6bc2276 | |
DEVERLAGE BERTHA V | BERTHA V DEVERLAGE | W3 SUL Q 508 ECT 07 302 BRASILA | 82 : Savings accts/crdt union shrs | $11,330.14 | WELLS FARGO BANK, N.A. | 24efe5bdd5 | |
DEVERS A C | C A DEVERS | 1100 W ALONDRA BLVD SPC 35 COMPTON CA 90220 | IN03: Proceeds Due Beneficiaries | $2,697.85 | AMERICAN GENERAL LIFE | 14e1caf1d7 | |
DEVERS A C | C A DEVERS | 1100 W ALONDRA BLVD SPC 35 COMPTON CA 90220 | IN03: Proceeds Due Beneficiaries | $2,684.81 | AMERICAN GENERAL LIFE | 0838c64817 | |
DEVER SHIRLEY ANN | SHIRLEY ANN DEVER | 1148 STEWART AVE CHICO CA 95926 | IN03: Proceeds Due Beneficiaries | $2,850.44 | INDEPENDENT ORDER OF FORESTERS THE | 7087ecbfab | |
DEVEY BROCK R | BROCK R DEVEY | 38099 TALAVERA CT MURRIETA CA 92563-3217 | TR04: Escrow Accounts | $3,386.31 | WELLS FARGO BANK NA | 2caf907451 | |
DEVGALN KAY K | KAY K DEVGALN | 507 GLENROCK AVE APT 303 LOS ANGELES CA 90024-8126 | 56 : Checking accounts, dmnd depsit | $3,713.20 | WASHINGTON MUTUAL BANK (68-0172274) | 7a801b2315 | |
DEVIANTART INC | DEVIANTART INC | 7080 HOLLYWOOD BLVD SUITE 1009 ERNIE RIEMER HOLLYWOOD CA 90028 | MS08: Accounts Payable | $3,323.51 | GOOGLE INC AND AFFILIATES | b9abe2b1e7 | |
DEVI ARINA | ARINA DEVI | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 53bb8ad4da | |
DEVIATES | DEVIATES | CA | MI09: Minimum Royalties | $4,942.53 | UNIVERSAL MUSIC CORP. | 13bdb425d9 | |
DEVI B. UMA | B. UMA DEVI | PLOT NO: 13 SRI KRISHNA NAGAR BEHIND KRUP COMPLEX NEREDMET 500056 SECUNDERABAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,272.17 | CHARLES SCHWAB & CO. INC | 9e0e9b8534 |
DEVICES | DEVICES | 2045 HAMILTON AVENUE SAN JOSE CA 95125- | 61 : Credit balances | $3,665.00 | GENERAL ELECTRIC COMPANY | 1ea2b93199 | |
DEVICH ROBERT R | ROBERT R DEVICH | ?? 0 | CK13: Vendor Checks | $7,200.00 | CHARLES R. DREW UNIVERSITY | 5b0b24312e | |
DEVICH STEVE | STEVE DEVICH | 1125 BYRON ST PALO ALTO CA 94301-3211 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $9,391.74 | METLIFE INC | 06bb51821c |
DEVICH STEVE | STEVE DEVICH | 1125 BYRON ST PALO ALTO CA 94301 | MS16: Misc Outstanding Checks | $3,163.11 | E*TRADE CLEARING | eccf9406d2 | |
DEVIDATTA UMA D | UMA D DEVIDATTA | FLAT 11 SOUTHERN RD SPEKE LIVERPOOL L24-2SR UNITED KINGDOM 0 | AC02: Savings Accounts | $6,960.68 | BANK OF THE WEST | 0ebfae77d9 | |
DEVIERCI MERCEDES | MERCEDES DEVIERCI | AVE SAN BLAS 141 CIUDAD DEL ESTE | TR04 - ESCROW ACCOUNTS | $9,717.70 | JP MORGAN CHASE BANK N A | 9b798b81bf | |
DEVIES CONSTANCE L | CONSTANCE L DEVIES | 29678 RIDGEWAY DR AGOURA HILLS CA 91301-4147 | 11 : Securities | Multiple | $10,902.39 | PHILLIPS PETROLEUM COMPANY | 7c06b785ba |
DEVIES JOHN K | JOHN K DEVIES | 29678 RIDGEWAY DR AGOURA HILLS CA 91301-4147 | 11 : Securities | Multiple | $10,902.39 | PHILLIPS PETROLEUM COMPANY | 749bc160e0 |
DEVIGILIUS REMY MARTIN | REMY MARTIN DEVIGILIUS | PO BOX 470266 SAN FRANCISCO CA 94147-0266 | AC01: Checking Accounts | $17,247.86 | BANK OF AMERICA - CALIFORNIA | c9c105057c | |
DEVIGILIUS REMY MARTIN | REMY MARTIN DEVIGILIUS | PO BOX 470266 SAN FRANCISCO CA 94147-0266 | AC02: Savings Accounts | $6,290.31 | BANK OF AMERICA - CALIFORNIA | a1289db703 | |
DEVIGIL JAIME | JAIME DEVIGIL | PO BOX 470266 SAN FRANCISCO CA 94147-0266 | AC01: Checking Accounts | $10,421.19 | JPMORGAN CHASE BANK N.A. (703) | 5c5e354724 | |
DEVILBISS GIDEON T | GIDEON T DEVILBISS | CA 0 | CK01: Cashier's Checks | $3,500.00 | PACIFIC MARINE CREDIT UNION | e4d2e3d097 | |
DE VILLA CARMEN SOLIS | CARMEN SOLIS DE VILLA | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,505.82 | CALIFORNIA FAIR PLAN ASSOCIATION | 437706056a | |
DEVILLANUEVA CARMEN FABIAN | CARMEN FABIAN DEVILLANUEVA | 201 E SAN YSIDRO BLVD SAN YSIDRO CA 92173-2620 | AC03: Mature CD or Save Cert | $3,258.06 | BANK OF AMERICA - CALIFORNIA | e55e2cc03e | |
DEVILLARRUEL ROSARIO | ROSARIO DEVILLARRUEL | CIENFUEGOS 902 MEXICO DF 07300 0 | AC02: Savings Accounts | $2,643.87 | BANK OF AMERICA - CALIFORNIA | 92e3e3c407 | |
DE VILLASENOR MA G | MA G DE VILLASENOR | PORTO VIEJO 53 COL LINDAVISTA GUSTAVO A M 07300 MEXICO 7300 | AC01: Checking Accounts | $2,724.51 | BANAMEX USA | 4458f4da2d | |
DEVILLE FURNITURE INC | DEVILLE FURNITURE INC | 9449 STEWART GRAY RD DOWNEY CA 90241- | 76 : Other | $5,233.03 | AUTOMATIC DATA PROCESSING | 666c2aa9a5 | |
DEVILLERS JEANNE V | JEANNE V DEVILLERS | 609 W STOCKER ST GLENDALE CA 91202-2217 | 56 : Checking accounts, dmnd depsit | $2,971.00 | WELLS FARGO BANK, N.A. | a5dcd43eef | |
DEVILLERS WILLIAM F | WILLIAM F DEVILLERS | 609 W STOCKER ST GLENDALE CA 91202-2217 | 56 : Checking accounts, dmnd depsit | $2,971.00 | WELLS FARGO BANK, N.A. | 5e96548862 | |
DEVILLE VIRGINIA | VIRGINIA DEVILLE | 14172 RAVEN ST SYLMAR CA 91342 | IN03: Proceeds Due Beneficiaries | $3,642.19 | PRUDENTIAL INSURANCE COMPANY | 1cd18a07f0 | |
DEVILLE VIRGINIA | VIRGINIA DEVILLE | 14172 RAVEN ST SYLMAR CA 91342-4153 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,817.39 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | ae8f1b7463 |
DEVILLE WILSON P | WILSON P DEVILLE | 14172 RAVEN ST SYLMAR CA 91342 | IN03: Proceeds Due Beneficiaries | $3,642.19 | PRUDENTIAL INSURANCE COMPANY | 1486cbaa7a | |
DEVILLIER REGGIE | REGGIE DEVILLIER | 612 SOUTH CLELA AVE LOS ANGELES CA 90022- | 76 : Other | $3,718.00 | STANDARD OIL COMPANY THE | 992ce6a1e5 | |
DEVINCENZI AIDA | AIDA DEVINCENZI | 681 BRUNSWICK ST SAN FRANCISCO CA 94112-4240 | SC01: Dividends | $3,942.56 | VERIZON COMMUNICATIONS INC | d874c2c3a2 | |
DEVINCENZI AIDA | AIDA DEVINCENZI | 681 BRUNSWICK ST SAN FRANCISCO CA 94112-4240 | SC08: Shares of Stocks (Rtrnd by PO) | VERIZON COMMUNICATIONS INC | $11,872.58 | VERIZON COMMUNICATIONS INC | 070def2b04 |
DEVINCENZI CATHERINE | CATHERINE DEVINCENZI | 15211 CASPAR RD CASPAR CA 95420-0115 | AC01: Checking Accounts | $11,895.90 | WELLS FARGO BANK NA APECS 1 | 23551dc396 | |
DEVINCENZI DAVID J | DAVID J DEVINCENZI | 84 TERRA VISTA DR SAN FRANCISCO CA 94115-0000 | 82 : Savings accts/crdt union shrs | $2,652.43 | OPERATING ENGINEERS LOCAL 3 FCU | ffd2c65ac0 | |
DEVINCENZI JAMES I | JAMES I DEVINCENZI | 5100 N HIGHWAY 99 SPC 11 STOCKTON CA 95212-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,042.42 | METLIFE INC | df7323a32a |
DEVINCENZI PALMINA | PALMINA DEVINCENZI | DALY CITY CA 0 | IN03: Proceeds Due Beneficiaries | $3,141.58 | METROPOLITAN LIFE INSURANCE COMPANY | 133f364030 | |
DEVINCENZI ROBERT | ROBERT DEVINCENZI | NV 00000 | CK01 - CASHIER'S CHECKS | $40,000.00 | FIRST REPUBLIC BANK | 74ac05537b | |
DEVINCENZI ROBERT C | ROBERT C DEVINCENZI | 1221 S MAYFAIR AVE DALY CITY CA 94015 | IN03: Proceeds Due Beneficiaries | $3,141.58 | METROPOLITAN LIFE INSURANCE COMPANY | 1a218c6052 | |
DEVINCENZI WIULLIAM A | WIULLIAM A DEVINCENZI | RM 640 C/O DEPT DEVEL SERVICES 744 P STREET SACRAMENTO CA 95814 | IN04: Proceeds from Matured Policies | $3,004.76 | AXA-EQUITABLE | 4087494db8 | |
DEVIN DERHAM BURK TRUS | DEVIN DERHAM BURK TRUS | PO BOX 50013 SAN JOSE CA 95150 | CK15: Other Outstanding Official Cks | $2,587.81 | PNC BANK NATIONAL ASSOCIATION | 80d4985efd | |
DEVINDER S GANDHI M.D.INC. | DEVINDER S GANDHI M.D.INC. | P.O. BOX 10609 BURBANK CA 91510 | CK13: Vendor Checks | $3,312.64 | HEALTHCARE PARTNERS LLC. | 8495af34ef | |
DEVINE ANDREW | ANDREW DEVINE | 78 : Pensions, retirement funds | $2,674.96 | AVCAR RENTAL INC EMPLOYEES PROFIT SHARING PLAN | 5aea4467ab | ||
DEVINE ANITA J | ANITA J DEVINE | 1490 MAXINE AVENUE SAN JOSE CA 95125 | AC02: Savings Accounts | $3,022.62 | CCA CITIBANK NA | 891316b513 | |
DEVINE ANITA J | ANITA J DEVINE | 1490 MAXINE AVENUE SAN JOSE CA 95125 | AC01: Checking Accounts | $3,647.69 | CCA CITIBANK NA | e9fdd6c32b | |
DEVINE ANNETTE | ANNETTE DEVINE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | e3733ad240 | |
DEVINE BENARD S | BENARD S DEVINE | 1745 W 41ST PL LOS ANGELES CA 90062 | IN03: Proceeds Due Beneficiaries | $4,461.02 | PRUDENTIAL INSURANCE COMPANY | c1f76a721c | |
DEVINE BENARD S | BENARD S DEVINE | 424 E 61 ST LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $3,717.57 | PRUDENTIAL INSURANCE COMPANY | 683577310b | |
DEVINE BETTY JANETTE | BETTY JANETTE DEVINE | 1447 W 7TH ST UPLAND CA 91786 | IN03: Proceeds Due Beneficiaries | $4,156.61 | METROPOLITAN LIFE INSURANCE COMPANY | b956d556d7 | |
DEVINE CHRISTIAN ACADEMY ASCEND | DEVINE CHRISTIAN ACADEMY ASCEND | 7510 SUNSET BLVD 112 LOS ANGELES CA 90049 | MS17: Misc Intangible Property | $4,604.69 | PAYPAL | cf35f65d9d | |
DEVINE CLIFFORD P JR | CLIFFORD P DEVINE JR | 15 E H ST SPARKS NV 89431-4545 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $700.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 4f47f455ae | |
DEVINE DESMOND | DESMOND DEVINE | P O BOX 1371 SANTA ROSA CA 95402-1371 | 56 : Checking accounts, dmnd depsit | $3,525.46 | WELLS FARGO BANK, N.A. | ff884dcae6 | |
DEVINE ELEMENTS | ELEMENTS DEVINE | 8424 SANTA MONICA BLVD A244 WEST HOLLYWOOD CA 90069 | CK15: Other Outstanding Official Cks | $10,283.32 | BANK OF AMERICA - NORTH CAROLINA | c9a1ec0d94 | |
DEVINE EUGENE | EUGENE DEVINE | 11253 LILAC AVE BLOOMINGTON CA 92316-3215 | CK15: Other Outstanding Official Cks | $3,213.00 | UNION BANK N.A. | 56dd6da520 | |
DEVINE HELEN C | HELEN C DEVINE | 6152 AMIES DR WINDSOR CA 95492-8668 | SC01: Dividends | $3,028.37 | NEIMAN MARCUS GROUP INC THE. | 3b7e496120 | |
DEVINE JACK G | JACK G DEVINE | 520 E CARSON ST CARSON CA 90745 | SC19: Dividend Reinvestment Plan | AT & T INC | $10,744.13 | AT&T INC | 07a335ff95 |
DEVINE JAMES A | JAMES A DEVINE | 521 NOTTINGHAM LN FOSTER CITY CA 94404-3743 | 11 : Securities | Multiple | $13,144.21 | MERCK & CO INC | e1dabcd76d |
DEVINE JAMES A | JAMES A DEVINE | 521 NOTTINGHAM LN FOSTER CITY CA 94404-3743 | 11 : Securities | Multiple | $6,572.10 | MERCK & CO INC | ac0938ea84 |
DEVINE JAMES G | JAMES G DEVINE | 3542 REMCO ST CASTRO VALLEY CA 94546-1148 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,691.47 | COMCAST CORPORATION | 35a35b9408 |
DEVINE JOANNE | JOANNE DEVINE | 0 | SC08: Shares of Stocks (Rtrnd by PO) | WEYERHAEUSER COMPANY | $2,884.38 | WEYERHAEUSER COMPANY | dd220510b0 |
DEVINE JOHN | JOHN DEVINE | 0 | CK07 - MONEY ORDERS | $10,000.00 | WELLS FARGO & COMPANY | 394837926c | |
DEVINE JOHN C | JOHN C DEVINE | 1200 W WINTON AVE SP 222 HAYWARD CA 94545-1425 | 04 : Dividends | $6,976.80 | CHEVRON CORPORATION | 24f872ea2f | |
DEVINE LAURA | LAURA DEVINE | 424 E 61 ST LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $3,717.57 | PRUDENTIAL INSURANCE COMPANY | 2261353270 | |
DEVINE LAURA | LAURA DEVINE | 1745 W 41ST PL LOS ANGELES CA 90062 | IN03: Proceeds Due Beneficiaries | $4,461.02 | PRUDENTIAL INSURANCE COMPANY | 8a85ca7c44 | |
DEVINE LESLIE | LESLIE DEVINE | 4397 PARK VICENTE CALABASAS CA 91302-1706 | SC08: Shares of Stocks (Rtrnd by PO) | MARRIOTT INTL INC CL A | $2,546.68 | MARRIOTT INTERNATIONAL INC | a452aee00e |
DEVIN ELIZABETH D | ELIZABETH D DEVIN | 4250 4TH AVE 5 SAN DIEGO CA 92103-1451 | IN06: Unidentified Remittances | $5,094.70 | METROPOLITAN LIFE INSURANCE COMPANY | 093aeb9675 | |
DEVIN ELIZABETH D | ELIZABETH D DEVIN | 1010 UNIVERSITY AVE 560 SAN DIEGO CA 92103-3398 | AC02: Savings Accounts | $11,272.48 | JPMORGAN CHASE BANK N.A. (703) | 7246c4cb4f | |
DEVIN ELIZABETH D | ELIZABETH D DEVIN | 1010 UNIVERSITY AVE 560 SAN DIEGO CA 92103-3398 | AC01: Checking Accounts | $6,549.78 | JPMORGAN CHASE BANK N.A. (703) | 80aeed41a3 | |
DEVIN ELIZABETH DIANE | ELIZABETH DIANE DEVIN | 1010 UNIVERSITY AVE #560 SAN DEIGO CA 92103-3398 | SC19: Dividend Reinvestment Plan | KIMBERLY-CLARK CORP | $32,664.34 | KIMBERLY CLARK CORP | ad7116289a |
DEVINE M. | M. DEVINE | 2517-D VIA CAMPESINA PALOS VERDES CA 90274-0000 | 12 : Securities exchanged for cash | $2,688.00 | LYTLE DEVELOPMENT COMPANY | 75b02a3dd3 | |
DEVINE MARY L | MARY L DEVINE | 5806 VIRGINIA PL RIVERSIDE CA 92506-1065 | IN04: Proceeds from Matured Policies | $7,499.71 | PRUDENTIAL INSURANCE COMPANY | 516cbcec6a | |
DEVINE NICOLAS A | NICOLAS A DEVINE | 521 NOTTINGHAM LN FOSTER CITY CA 94404-3743 | 11 : Securities | Multiple | $6,572.10 | MERCK & CO INC | 112f7f7610 |
DEVINE PATRICK J | PATRICK J DEVINE | 521 NOTTINGHAM LN FOSTER CITY CA 94404-3743 | 11 : Securities | Multiple | $13,144.21 | MERCK & CO INC | 99f39cea71 |
DEVINE PRESTON | PRESTON DEVINE | 2711 SCOTT ST SAN FRANCISCO CA 94123-4636 | 11 : Securities | UNOCAL CORPORATION | $4,062.24 | UNOCAL UNION OIL CO OF CALIF | 5df8f824c5 |
DEVINE RICHARD G | RICHARD G DEVINE | 318 W ROBINSON AVE APT 14 SAN DIEGO CA 92103-3972 | AC01: Checking Accounts | $5,070.12 | WELLS FARGO BANK NA | 315a9de34e | |
DEVINE ROBERT H | ROBERT H DEVINE | 780 GARY ST GILROY CA 95020-4004 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,006.05 | PRINCIPAL FINANCIAL GROUP INC | 8ff30a821f |
DEVINE ROBERT JR | ROBERT DEVINE JR | 215 N MARENGO AVE STE 317 PASADENA 91107- | 76 : Other | $3,500.00 | PACIFIC NATIONAL INSURANCE COMPANY | 5cdae4e046 | |
DEVINE VIRGINIA C | VIRGINIA C DEVINE | 0 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $700.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 6f7dc287d9 | |
DEVINE WILLIAM B | WILLIAM B DEVINE | 10190 DEWELL ROAD EX UPPER LAKE CA 95485-9585 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,083.87 | PRUDENTIAL FINANCIAL INC | b9ebd9eab7 |
DEVIN IRYNA | IRYNA DEVIN | PO BOX 16810 SOUTH LAKE TAHOE CA 96151 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0a0c54ab43 | |
DEVIN STEIN A | STEIN A DEVIN | 8033 W SUNSET BLVD # 681 LOS ANGELES CA 90046- | 82 : Savings accts/crdt union shrs | $17,635.90 | HSBC BANK USA | 333f275d4e | |
DEVINY WILLIAM M | WILLIAM M DEVINY | 618 APPIAN WAY EL SOBRANTE CA 94803-1304 | SC12: Underlying Shares/Outstand Cer | NEXTERA ENERGY INC | $33,026.48 | NEXTERA ENERGY INC | 466f6cf412 |
DEVINY WILLIAM M | WILLIAM M DEVINY | 618 APPIAN WAY EL SOBRANTE CA 94803-1304 | SC01: Dividends | $3,716.00 | NEXTERA ENERGY INC | ca85cdb534 | |
DEVINY WILLIAM M | WILLIAM M DEVINY | 618 APPIAN WAY EL SOBRANTE CA 94803-1304 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,582.50 | PRUDENTIAL FINANCIAL INC | e0984d8421 |
DEVINY WILLIAM M JR | WILLIAM M DEVINY JR | 618 APPIAN WAY EL SOBRANTE CA 94803-1304 | IN03: Proceeds Due Beneficiaries | $4,889.38 | METROPOLITAN LIFE INSURANCE COMPANY | 83bc4a516c | |
DE VIRGEN DELIA S | DELIA S DE VIRGEN | PO BX 31 SAN YSIDRO CA 92073- | 76 : Other | $4,584.04 | NEW YORK STATE OF | d5f7392044 | |
DEVI SARITA | SARITA DEVI | 0 | CK01: Cashier's Checks | $10,300.00 | WELLS FARGO BANK NA | 688d359b1f | |
DEVI SATYA | SATYA DEVI | 2508 43RD AVE SACRAMENTO CA 95822-3719 | AC02: Savings Accounts | $23,852.50 | BANK OF AMERICA - CALIFORNIA | 8638d93482 | |
DEVITA ANTHONY J | ANTHONY J DEVITA | 5164 WALSH WAY SAN DIEGO CA 92115-1147 | 12 : Securities exchanged for cash | $2,700.00 | GREAT ATLANTIC & PACIFIC TEA/BORMANS INC | 82b17b4e85 | |
DEVITA SERAFINA I | SERAFINA I DEVITA | 5164 WALSH WAY SAN DIEGO CA 92115-1147 | 12 : Securities exchanged for cash | $2,700.00 | GREAT ATLANTIC & PACIFIC TEA/BORMANS INC | 8f39684404 | |
DEVITO BEARDEN MARK L | DEVITO BEARDEN MARK L | 2510 VALLEY ROAD SACRAMENTO CA 95821 | MS01: Wages, Payroll, Salary | $4,826.83 | AT&T SERVICES INC | b92ae6d3bb | |
DEVITO NICHOLAS JOSEPH | NICHOLAS JOSEPH DEVITO | POMONA CA 91768 | IN03: Proceeds Due Beneficiaries | $5,223.73 | METROPOLITAN LIFE INSURANCE COMPANY | c2ae37f3b0 | |
DEVITO NICHOLAS JOSEPH | NICHOLAS JOSEPH DEVITO | POMONA CA 91768 | IN03: Proceeds Due Beneficiaries | $3,218.39 | METROPOLITAN LIFE INSURANCE COMPANY | b046a7631e | |
DEVITO NORAH | NORAH DEVITO | POMONA CA 91768 | IN03: Proceeds Due Beneficiaries | $3,678.41 | METROPOLITAN LIFE INSURANCE COMPANY | 75d24039ea | |
DEVITO NORAH | NORAH DEVITO | 1204 HILLCREST DR POMONA CA 91768-1426 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,670.42 | METLIFE INC | 39c8cf3ae2 |
DEVITO NORAH EST | NORAH DEVITO EST | 1204 HILLCREST DR POMONA CA 91768 | IN03: Proceeds Due Beneficiaries | $3,678.41 | METROPOLITAN LIFE INSURANCE COMPANY | 59ee10c7ae | |
DEVITO NORAH EST | NORAH DEVITO EST | 1204 HILLCREST DR POMONA CA 91767 | IN03: Proceeds Due Beneficiaries | $5,223.73 | METROPOLITAN LIFE INSURANCE COMPANY | 09a483aa25 | |
DEVITO NORAH EST | NORAH DEVITO EST | 1204 HILLCREST DR POMONA CA 91767 | IN03: Proceeds Due Beneficiaries | $3,218.39 | METROPOLITAN LIFE INSURANCE COMPANY | 7ae48a117a | |
DEVITRE | DEVITRE | UNKNOWN 0 | CK01: Cashier's Checks | $3,666.67 | MUFG UNION BANK N.A. | 9b19d5b6bf | |
DEVITRE ERIN | ERIN DEVITRE | 530 SOUTH BENTLEY AVENUE LOS ANGELES CA 90049 | CK01: Cashier's Checks | $3,666.67 | MUFG UNION BANK N.A. | a19577d655 | |
DEVITRE MARK | MARK DEVITRE | 530 SOUTH BENTLEY AVENUE LOS ANGELES CA 90049 | CK01: Cashier's Checks | $3,666.67 | MUFG UNION BANK N.A. | f2e45c3818 | |
DEVITT HERBERT W | HERBERT W DEVITT | 178 CASA GRANDE DR RED BLUFF CA 96080- | 11 : Securities | TENNECO INC | $4,556.93 | TENNECO INC | e92b945b2f |
DEVITT PATRIA M | PATRIA M DEVITT | 233 ACADIA ST SAN FRANCISCO CA 94131-3214 | IN04: Proceeds from Matured Policies | $5,084.72 | PRUDENTIAL INSURANCE COMPANY | 8344478c24 | |
DEVITT REGINA E | REGINA E DEVITT | 11101 ERWIN NORTH HOLLYWOOD CA 91606- | 11 : Securities | MAY DEPARTMENT STORES COMPANY | $3,399.28 | THE MAY DEPARTMENT STORES | a31c39ed88 |
DEVITT REGINA E | REGINA E DEVITT | 11101 ERWIN NORTH HOLLYWOOD CA 91606- | 11 : Securities | MAY DEPARTMENT STORES COMPANY | $5,098.93 | THE MAY DEPARTMENT STORES | b3f17e4b08 |
DEVITT REGINA E | REGINA E DEVITT | 11101 ERWIN NORTH HOLLYWOOD CA 91606- | 11 : Securities | MAY DEPARTMENT STORES COMPANY | $10,197.85 | THE MAY DEPARTMENT STORES | 1532e6b3d9 |
DEVITT REGINA E | REGINA E DEVITT | 11101 ERWIN NORTH HOLLYWOOD CA 91606- | 11 : Securities | MAY DEPARTMENT STORES COMPANY | $10,197.85 | THE MAY DEPARTMENT STORES | dddd6b1818 |
DEVLETSAH AYLA A | AYLA A DEVLETSAH | 200 FORD RD SPC 226 SAN JOSE CA 95138-1513 | AC03: Mature CD or Save Cert | $2,813.10 | U.S. BANK N.A. | 4b7f61b961 | |
DEVLIN ARTHUR O | ARTHUR O DEVLIN | 7465 VALLEY VISTA YUCCA VALLEY CA 92284-3837 | SC12: Underlying Shares/Outstand Cer | ABM INDUSTRIES INC | $6,110.65 | ABM INDUSTRIES INCORPORATED | f2caee1d64 |
DEVLIN ARTHUR O | ARTHUR O DEVLIN | 7465 VALLEY VISTA YUCCA VALLEY CA 92284-3837 | SC12: Underlying Shares/Outstand Cer | ABM INDUSTRIES INC | $3,055.32 | ABM INDUSTRIES INCORPORATED | ad87cc3dd9 |
DEVLIN CATHERINE LUCILLE | CATHERINE LUCILLE DEVLIN | 200 W SAN BERNARDINO AVE RIALTO CA 92376 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,549.00 | METLIFE INC | bce27fdd14 |
DEVLIN CATHERINE MIA | CATHERINE MIA DEVLIN | PO BOX 711303 SAN DIEGO CA 92171 | IN03: Proceeds Due Beneficiaries | $3,752.34 | JACKSON NATIONAL LIFE INSURANCE COMPANY | a7c0f3e1c5 | |
DEVLIN CHRISTOPHER MILES | CHRISTOPHER MILES DEVLIN | PO BOX 711303 SAN DIEGO CA 92171 | IN03: Proceeds Due Beneficiaries | $3,752.34 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 6017b24c3d | |
DEVLIN FAMILY TRUST | DEVLIN FAMILY TRUST | SAN DIEGO CA 92109-0000 | MS17: Misc Intangible Property | $5,622.46 | LOBO EXPLORATION VS BP AMERICA | 9e53ec298f | |
DEVLIN HELEN | HELEN DEVLIN | 7465 VALLEY VISTA YUCCA VALLEY CA 92284-3837 | SC12: Underlying Shares/Outstand Cer | ABM INDUSTRIES INC | $3,055.32 | ABM INDUSTRIES INCORPORATED | da95c0ec3b |
DEVLIN HELEN | HELEN DEVLIN | 7465 VALLEY VISTA YUCCA VALLEY CA 92284-3837 | SC12: Underlying Shares/Outstand Cer | ABM INDUSTRIES INC | $6,110.65 | ABM INDUSTRIES INCORPORATED | bc04ff040f |
DEVLIN JAMES A | JAMES A DEVLIN | 6040 WENK AVE RICHMOND CA 94804-5000 | 11 : Securities | METLIFE INC | $3,467.26 | METLIFE INC DEMUTUALIZATION (CA) | f4fce83e33 |
DEVLIN PATRICK | PATRICK DEVLIN | CA | 62 : Death benefits | $7,167.00 | MONY LIFE INSURANCE COMPANY | 47338d5ba6 | |
DEVLIN STEVE | STEVE DEVLIN | 424 GRANADA DR S SAN FRANCISCO CA 94080 | CK05: Drafts | $2,757.10 | AMERICAN EXPRESS FSB | 3ef2bdf5dd | |
DEVOE DORIS M | DORIS M DEVOE | 200 SO OLIVE ST APY 1015 LOS ANGELES CA 90012-5131 | 56 : Checking accounts, dmnd depsit | $2,951.99 | WELLS FARGO BANK, N.A., WILSHIRE CRESCENT | 5c0c8e5737 | |
DEVOE LINDA LEE | LINDA LEE DEVOE | 643 B AVENIDA SEVILLA LAGUNA HILLS CA 92653-7121 | MS16: Misc Outstanding Checks | $21,196.58 | WELLS FARGO CORPORATE TRUST | 98261dacdf | |
DEVOE OLIVE | OLIVE DEVOE | 643 B AVENIDA SEVILLA LAGUNA HILLS CA 92653-7121 | MS16: Misc Outstanding Checks | $21,196.58 | WELLS FARGO CORPORATE TRUST | 5a97cdec81 | |
DE VOE R M | M R DE VOE | 1735 E 2ND A LONG BEACH CA 90802- | 11 : Securities | Multiple | $3,456.53 | ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSB | 337d74499f |
DE VOE R M | M R DE VOE | 1735 E 2ND A LONG BEACH CA 90802- | 11 : Securities | Multiple | $3,700.04 | ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSB | c71194060d |
DEVOE ROBERT W | ROBERT W DEVOE | 1679 VIEW DR SAN LEANDRO CA | 11 : Securities | Multiple | $3,149.84 | WESTERN MEDIA INC | 99cd3dd387 |
DEVOE ROBERT W | ROBERT W DEVOE | 1679 VIEW DR SAN LEANDRO CA | 11 : Securities | GROWTH PROPERTIESCAP | $2,546.13 | GROWTH PROPERTIES | eb5d6071b5 |
DEVOE RONALD B | RONALD B DEVOE | 5938 OAKDALE AVE WOODLAND HILLS CA 91367-5610 | 11 : Securities | METLIFE INC | $4,225.14 | METLIFE INC COMMON (CA) | eb43660b13 |
DEVOL ALAN R | ALAN R DEVOL | 115 S HALLEUBECK ST COVINA CA 91723 | IN03: Proceeds Due Beneficiaries | $3,949.59 | PRUDENTIAL INSURANCE COMPANY | 464a2b2250 | |
DEVOLD ELIZABETH | ELIZABETH DEVOLD | 19900 BENNET RD SKY VALLEY CA 92241 | MS17: Misc Intangible Property | $5,330.07 | COMERICA BANK | efd61bebb3 | |
DEVOL GAROLD | GAROLD DEVOL | 115 S HALLEUBECK ST COVINA CA 91723 | IN03: Proceeds Due Beneficiaries | $3,949.59 | PRUDENTIAL INSURANCE COMPANY | a5ffc1f681 | |
DEVOLL BETTY A | BETTY A DEVOLL | PO BOX 31051 LAGUNA HILLS CA 92654-1051 | SC09: Cash for Fraction Shares | $2,603.55 | SUNWEST BANK | 8a891e4d09 | |
DEVOL TOM | TOM DEVOL | 3131 LOOMIS RD STOCKTON CA 95205-8010 | IN04: Proceeds from Matured Policies | $2,665.37 | METROPOLITAN LIFE INSURANCE COMPANY | 8f15f910e2 | |
DEVOLVE WILLIAM J | WILLIAM J DEVOLVE | 20520 VIA DEL PALMAR YORBA LINDA CA 92886-4538 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $11,491.11 | HSBC HOLDINGS PLC | 8749f11d9f |
DEVON AL | AL DEVON | 8691 TWANA DR GARDEN GROVE CA 92641 | MS14: Pension and Profit Sharing | $2,633.69 | UNION BANK OF CALIFORNIA N.A. | 0bb0911c38 | |
DEVON DEROSE LLC | DEVON DEROSE LLC | C/O BANK OF AMERICA 2370 MARKET ST 451 SAN FRANCISCO CA 94114 | TR04: Escrow Accounts | $2,574.00 | STEWART TITLE OF CALIF. INC. | 0dfbc4e30e | |
DEVONE ADAM R | ADAM R DEVONE | 23716 BIRTCHER DR LAKE FOREST CA 92630-1771 | MS02: Commissions | $14,098.48 | ANTHEM INC | 0e25c05e4b | |
DEVON ERIC J | ERIC J DEVON | 69525 DILLON RD 136 DESERT HOT SPRINGS CA 92241 | CK01: Cashier's Checks | $11,117.80 | WELLS FARGO BANK NA | d48735cda4 | |
DEVON JOHN P | JOHN P DEVON | BOX 412 SOUTH PASADENA CA 91031- | 15 : Liquidating fund earnings | $2,525.00 | STATE STREET BANK AND TRUST COMPANY | 68bede169d | |
DEVON LINDA S | LINDA S DEVON | 2607 LAWRY DR SPARKS NV 89436-7017 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA | e267d0da87 | |
DEVON PARK HOMEOWNERS ASSOCIATION | DEVON PARK HOMEOWNERS ASSOCIATION | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 32fd8ade34 | |
DEVON PULASKI LLC | DEVON PULASKI LLC | 2000 POWELL ST #1240 EMERYVILLE CA CA 94608 | MS05: Customer Overpayments | $5,863.94 | CITY OF BALTIMORE DEPT FINANCECITY COLLE | 18e51452b6 | |
DEVONSHIRE APARTMENTS LLC | DEVONSHIRE APARTMENTS LLC | % PROPERTY MANAGEMENT VISTA CA 92083- | 85 : Vendor payments | $4,140.00 | VERIZON CALIFORNIA INC | 8fd0eca51f | |
DEVONSHIRE NA | NA DEVONSHIRE | 1140 DALE RD PASADENA CA 91101 | IN04: Proceeds from Matured Policies | $3,617.42 | PRUDENTIAL INSURANCE COMPANY | d7e3cf92d6 | |
DEVONSHIRE NADINE | NADINE DEVONSHIRE | 3775 CORTE CALLE CA 0 | IN04: Proceeds from Matured Policies | $3,858.68 | PRUDENTIAL INSURANCE COMPANY | 838899eeab | |
DEVONSHIRE RESEDA LLC | DEVONSHIRE RESEDA LLC | 505 S VILLA REAL STE 201 ANAHEIM, CA 92807-3449 | AU: Auditor - Tax Division | $4,491.65 | ecacec161f | ||
DEVONSHIRE SERVICES GROUP INC | DEVONSHIRE SERVICES GROUP INC | 350 SO.FIGUERA ST.SUITE 557 LOS ANGELES CA 90071 | IN01: Indiv Policy Ben or Claim Paym | $20,000.00 | ONEBEACON INSURANCE GROUP | 62540298dd | |
DEVORE BEAU | BEAU DEVORE | 31181 ROBERTSON ST HOMELAND CA 92548 | MS17: Misc Intangible Property | $3,614.40 | METABANK | 9ca4bff035 | |
DEVORE BERNICE E | BERNICE E DEVORE | 25108 ANDREO LOS ANGELES CA 90717- | 62 : Death benefits | $2,770.23 | PRUDENTIAL INSURANCE COMPANY | b53f8e0102 | |
DEVORE CAROL | CAROL DEVORE | 455 GRANT ST REDLANDS CA 92373 | IN03: Proceeds Due Beneficiaries | $2,567.36 | METROPOLITAN LIFE INSURANCE COMPANY | a6b7981dad | |
DEVORE CECIL T | CECIL T DEVORE | 2435 S ELLIOT ST SANTA MARIA CA 93455-7420 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,583.82 | METLIFE INC | ea3dcbea6b |
DEVORE DEAN | DEAN DEVORE | GENERAL DELIVERY OCEANSIDE CA 92054-9999 | AC01: Checking Accounts | $5,336.00 | WELLS FARGO BANK NA | 4575cf825e | |
DEVORE DEAN F | DEAN F DEVORE | 4404 CORTO MONTEREY UNION CITY CA 94587- | 56 : Checking accounts, dmnd depsit | $2,966.48 | SANWA BANK CALIFORNIA | 0c22dc0705 | |
DEVORE HELEN E | HELEN E DEVORE | 543 SAN JOSE AVENUE CLAREMONT CA 91711- | 74 : Matured/terminated policies | $4,000.00 | ANTHEM LIFE INSURANCE CO OF CA | a49e0e22d0 | |
DEVORE HELEN M | HELEN M DEVORE | 320 VALLEY VIEW DR OROVILLE CA 95966-3718 | IN04: Proceeds from Matured Policies | $3,346.90 | METROPOLITAN LIFE INSURANCE COMPANY | 052486b4fa | |
DEVORE INDUSTRIE INC | DEVORE INDUSTRIE INC | 150 W SLAUSON AVE LOS ANGELES CA 90003-1156 | 12 : Securities exchanged for cash | $10,557.00 | DIAMOND SHAMROCK CO./NATIONAL CONVENIENCE STORES | 52bb765e2c | |
DEVORE JOSEPHINE | JOSEPHINE DEVORE | 2135 KELTON AVE LOS ANGELES CA 90025 | SC13: Funds for Liquidation | ANZA SHAREHLDRS LIQUIDATING TR | $5,652.00 | ANZA SHAREHOLDERS LIQUIDATING TRUST | 2c57cd3128 |
DEVORE J S | S J DEVORE | 1071 SKYLINE DR LAGUNA BEACH CA 92651-0000 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,856.17 | AT & T INC | e7af516b95 |
DEVORE LISA | LISA DEVORE | 3701 LELAND ST SAN DIEGO CA 92106- | 11 : Securities | WASHINGTON MUTUAL INC | $10,520.16 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 19985ba941 |
DEVORE MICHAEL A | MICHAEL A DEVORE | 4534 TARANTELLA LN SAN DIEGO CA 92130-2463 | IR02: IRA - Mutual Funds | JANUS CONTRARIAN FUND D | $2,892.83 | JANUS HENDERSON CONTRARIAN D SHR | f81dfd6285 |
DEVORE ROY L | ROY L DEVORE | 1735 LA DENEY ONTARIO CA 91764-2223 | 62 : Death benefits | $5,432.80 | PRUDENTIAL INSURANCE COMPANY | b238004056 | |
DE VORE THOMAS S | THOMAS S DE VORE | 7922 PALM ST LEMON GROVE CA 91945 | AC01: Checking Accounts | $6,511.32 | CALIFORNIA CREDIT UNION | c0de5a5349 | |
DEVORE VICTOR | VICTOR DEVORE | 25108 ANDREO LOS ANGELES CA 90717- | 62 : Death benefits | $2,770.23 | PRUDENTIAL INSURANCE COMPANY | b52fd8a79e | |
DEVOR FAY | FAY DEVOR | 30635 SHORE RIDGE DR MENIFEE CA 92584 | SC13: Funds for Liquidation | $10,609.11 | SONOVA HOLDING AG | 5255e293d7 | |
DE VOR NURSERIES INC | DE VOR NURSERIES INC | 5161 SOQUEL DRIVE SUITE F SOQUEL CA 95073-2560 | AC03: Mature CD or Save Cert | $19,439.52 | BANK OF THE WEST | f3f1f8e1e7 | |
DEVOUCOUX CLEMENTINE | CLEMENTINE DEVOUCOUX | 9 AVE DE LA PORTA DE LA PLAINE PARIS 00000 | AC02 - SAVINGS ACCOUNTS | $16,860.06 | CITIBANK NA | 5cc2e5b5c5 | |
DEVOUCOUX ROGER | ROGER DEVOUCOUX | 9 AVE DE LA PORTA DE LA PLAINE PARIS 00000 | AC02 - SAVINGS ACCOUNTS | $16,860.06 | CITIBANK NA | fb3c136c81 | |
DE VOUR MARION H | MARION H DE VOUR | 619 S COCHRAN AVE LOS ANGELES CA 90036 | IN03: Proceeds Due Beneficiaries | $3,294.28 | NEW YORK LIFE INSURANCE CO. | 60bf87d360 | |
DEVOY WILLIAM R | WILLIAM R DEVOY | 2972 PACIFIC AVE SAN FRANCISCO CA 94115-0000 | 76 : Other | $11,228.48 | MORGAN STANLEY D W INC. | 7a18d97476 | |
DEV PRABHU N | PRABHU N DEV | 1135 SOUTH STELLING RD CUPERTINO CA 95014 | CT01: Escrow Funds | $5,000.00 | OLD REPUBLIC TITLE COMPANY | 8f394fe14a | |
DEV PRODUCT | PRODUCT DEV | 4924 1 2 CAHUNEGA BLVD NORTH HOLLYWOOD CA 91601 | MS08: Accounts Payable | $9,049.64 | GOOGLE PAYMENT CORPORATION | bb1190a0f0 | |
DEV PULSAR | PULSAR DEV | 11766 WILSHIRE BLVD #400 LOS ANGELES CA 90025 | CK13: Vendor Checks | $9,709.54 | SCE | 0c5fcb1d32 | |
DE VRBAEZ ISABEL N | ISABEL N DE VRBAEZ | 5601 HOLLYWOOD LOS ANGELES CA 90028- | 56 : Checking accounts, dmnd depsit | $3,425.95 | SECURITY PACIFIC NATIONAL BANK HIGHLAND & HOLLYWOOD | 7998ddd0e5 | |
DEVREESE GUY | GUY DEVREESE | 610 SWARTHMORE PACIFIC PALISAD CA 90272- | 83 : Time deposits, CD accounts | $2,651.76 | BANK HAPOALIM B M | 395bd03cae | |
DEVRIES BERT | BERT DEVRIES | 55 : Annuities | $3,559.44 | NEW ENGLAND MUTUAL LIFE INSURANCE COMPANY | ad8f203ce2 | ||
DEVRIES CONSTANCE L | CONSTANCE L DEVRIES | PO BOX 5051 OXNARD CA 93031-5051 | 11 : Securities | CHEVRON CORPORATION | $5,383.87 | CHEVRON CORP/ TEXACO INC | 5853dacda0 |
DEVRIES CONSTANCE L | CONSTANCE L DEVRIES | PO BOX 5051 OXNARD CA 93031-5051 | 10 : Shares exchanged for shares | CHEVRON CORPORATION | $5,383.87 | CHEVRON CORP/ TEXACO INC | 776d941374 |
DEVRIES DAVE W | DAVE W DEVRIES | 4400 THE WOODS DRIVE APT 606 SAN JOSE CA 95136 | SC12: Underlying Shares/Outstand Cer | MAXIM INTEGRATED PRODUCTS INC | $5,543.25 | MAXIM INTEGRATED PRODUCTS INC | fecc5a6780 |
DEVRIES DORIAN | DORIAN DEVRIES | ?? 0 | CK01: Cashier's Checks | $2,931.01 | MISSION FEDERAL CREDIT UNION | cdcb444950 | |
DEVRIES GEORGE A | GEORGE A DEVRIES | PO BOX 1023 NORTHRIDGE CA 91328-1023 | 71 : IRAs | $7,887.41 | WASHINGTON MUTUAL BANK FA | 298b7c21f5 | |
DEVRIES HAROLD J | HAROLD J DEVRIES | REDLANDS CA 99999 | IN03: Proceeds Due Beneficiaries | $3,323.42 | METROPOLITAN LIFE INSURANCE COMPANY | db45d37ec0 | |
DEVRIES HAROLD J ESTATE | DEVRIES HAROLD J ESTATE | 1145 ALTA ST REDLANDS CA 92374 | IN03: Proceeds Due Beneficiaries | $3,323.42 | METROPOLITAN LIFE INSURANCE COMPANY | a04d66467d | |
DE VRIES IAN | IAN DE VRIES | 0 | SC01: Dividends | $3,808.10 | PACIFIC PREMIER BANCORP INC | 5e3db33728 | |
DEVRIES JOHN K | JOHN K DEVRIES | PO BOX 5051 OXNARD CA 93031-5051 | 10 : Shares exchanged for shares | CHEVRON CORPORATION | $5,383.87 | CHEVRON CORP/ TEXACO INC | b9b0e51209 |
DEVRIES JOHN K | JOHN K DEVRIES | PO BOX 5051 OXNARD CA 93031-5051 | 11 : Securities | CHEVRON CORPORATION | $5,383.87 | CHEVRON CORP/ TEXACO INC | 01c5dede17 |
DEVRIES PAUL | PAUL DEVRIES | 18895 EVENING BREEZE CIRCLE HUNTINGTON BEACH CA 92648 | SC20: Credit Balances | $3,402.34 | CAPITAL ONE INVESTING LLC | 0808c77392 | |
DEVRIES PAUL | PAUL DEVRIES | 970 GRETCHEN LN BLDG 7 APT 204 SAN JOSE CA 95117-2314 | SC19: Dividend Reinvestment Plan | KONINKLIJKE PHILIPS ELECTRS NV | $17,575.31 | KONINKLIJKE PHILIPS ELECTRONICS | 945829001b |
DE VRIES PAUL A | PAUL A DE VRIES | 0 | CT01: Escrow Funds | $5,365.80 | KELLEY ESCROW CORPORATION | 7171efc0ba | |
DEVRIES PENNY | PENNY DEVRIES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,300.00 | BANK OF AMERICA - CALIFORNIA | c01957bb89 | |
DEVRIES ROBERT | ROBERT DEVRIES | 785 MARKET ST #1150 SAN FRANCISCO CA 94103-0000 | MS16: Misc Outstanding Checks | $9,195.20 | PERSHING LLC | aa82ce36f0 | |
DEVRIES ROBERT C | ROBERT C DEVRIES | 1027 SO LAKE ST LOS ANGELES CA 90057- | 82 : Savings accts/crdt union shrs | $7,121.64 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSOCIATION | 477ccdd53e | |
DE VRIES ROSE | ROSE DE VRIES | 0 | SC01: Dividends | $3,808.10 | PACIFIC PREMIER BANCORP INC | 8d4ffa75f3 | |
DEVRIES SHIRLEY | SHIRLEY DEVRIES | 1146 MCKINLEY AVE OAKLAND CA | 74 : Matured/terminated policies | $10,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | 8a30db277f | |
DE VRIES WYTSE MR. | WYTSE MR. DE VRIES | 210 STATE HIGHWAY 3 R D 2 WANGANUI 4572 CA 0 | SC20: Credit Balances | $2,797.01 | CHARLES SCHWAB & CO. INC | ddac964ccc | |
DEVRY UNIVERSITY | UNIVERSITY DEVRY | 3880 KILROY AIRPORT WAY LONG BEACH CA 90806-2452 | MS09: Credit Balance- Accts Rec | $5,306.00 | AUTODESK INC. | 7716e6f3a0 | |
DEVRY UNIVERSITY | UNIVERSITY DEVRY | 6600 DUMBARTON CIRCLE FREMONT CAMPUS FREMONT CA 94555-3615 | CK10: Expense Checks | $4,200.00 | STANFORD UNIVERSITY | 49d0b50e2b | |
DEVRY UNIVERSITY STUDENT FIN | DEVRY UNIVERSITY STUDENT FIN | 901 CORPORATE CENTER DR POMONA CA 91768 | CK02: Certified Checks | $3,389.73 | BOURNS EMPLOYEES FEDERAL CREDI | 2f58a7f472 | |
DEV SUDHA | SUDHA DEV | 1135 SOUTH STELLING RD CUPERTINO CA 95014 | CT01: Escrow Funds | $5,000.00 | OLD REPUBLIC TITLE COMPANY | c2a928f622 | |
DEWALFORD MARIA A | MARIA A DEWALFORD | MARIE DEMARTINI 1455 STOCKTON ST SAN FRANCISCO CA 94133-- | 82 : Savings accts/crdt union shrs | $3,144.41 | BANK OF AMERICA NT&SA BRANCH:0268-COLUMBUS BRANCH | 6a32b6ff31 | |
DEWALL MATTHEW WALTER | MATTHEW WALTER DEWALL | 16746 COVELLO ST VAN NUYS CA 91406-2711 | SC16: Mutual Funds | DEUTSCHE INVT COR EQTY S | $6,753.22 | DEUTSCHE CORE EQUITY FUND-S | cd0694b25e |
DE WALT DIANA R | DIANA R DE WALT | 30818 CHATEAU HAUT BRIANT BONSALL CA 92003-6120 | SC08: Shares of Stocks (Rtrnd by PO) | MERCK & COMPANY | $3,137.66 | WELLS FARGO CLEARING SERVICES | 650ca8d6f2 |
DEWALTHER MARIALUISA C | MARIALUISA C DEWALTHER | C/O 1ST INTERSTATE BANK A/C 14 CALEXICO CA 92231-2714 | 15 : Liquidating fund earnings | $6,771.88 | THE CHASE MANHATTAN BANK NA | 393710e7e0 | |
DEWALT ROBERT | ROBERT DEWALT | 1632 WEST 221ST ST TORRANCE CA 90501-4107 | IN01: Indiv Policy Ben or Claim Paym | $3,632.49 | JHUSA | 3b69151079 | |
DEWALT ROBERT E | ROBERT E DEWALT | 30818 CHATEAU HAUT BRIANT BONSALL CA 92003-6120 | SC08: Shares of Stocks (Rtrnd by PO) | MERCK & COMPANY | $3,137.66 | WELLS FARGO CLEARING SERVICES | 48b653524f |
DEWALT ROBERT W | ROBERT W DEWALT | 1632 WEST 221ST ST TORRANCE CA 90501-4107 | IN01: Indiv Policy Ben or Claim Paym | $3,632.49 | JHUSA | 3ce30a01be | |
DEWALT RONALD | RONALD DEWALT | UNION RESCUE MISSION | 82 : Savings accts/crdt union shrs | $7,750.61 | BANK OF AMERICA | ecff4076a3 | |
DEWALT SHIRLEY A | SHIRLEY A DEWALT | 608 RIO BRAVO STREET RIDGECREST CA 93555-3348 | MI02: Royalties | $2,924.26 | HOLLYFRONTIER CORPORATION | 3dbc5f3288 | |
DEWANI HIRANAND GOBINDRAM | HIRANAND GOBINDRAM DEWANI | 3360 TOPAZ LN APT J4 FULLERTON CA 92831-2618 | AC01: Checking Accounts | $3,773.20 | BANK OF AMERICA - CALIFORNIA | 886cfd647d | |
DEWANI PUNIT S | PUNIT S DEWANI | 210 MONTE DIABLO AVE APT 104 SAN MATEO CA 94401 | AC02: Savings Accounts | $3,726.44 | STAR ONE CREDIT UNION | 5af1011376 | |
DEWAN IRENE | IRENE DEWAN | 1130 S VAN NESS AVE APT D SAN FRANCISCO CA 94110-3234 | SC12: Underlying Shares/Outstand Cer | WEIS MARKETS INC | $4,309.11 | WEIS MARKETS INC COMMON | ff2973538a |
DEWANTE ELIZABETH | ELIZABETH DEWANTE | 2000 O ST STE 200 SACRAMENTO CA 95814-5290 | 11 : Securities | METLIFE INC | $14,384.36 | METLIFE INC COMMON (CA) | e3b0a5dfd2 |
DEWANTE RICHARD | RICHARD DEWANTE | 2000 O ST STE 200 SACRAMENTO CA 95814-5290 | 11 : Securities | METLIFE INC | $14,384.36 | METLIFE INC COMMON (CA) | 8de629f5eb |
DEWANTE & STOWELL IN | DEWANTE & STOWELL IN | 2000 O ST STE 200 SACRAMENTO CA 95814-5290 | 11 : Securities | METLIFE INC | $14,384.36 | METLIFE INC COMMON (CA) | 382a72fddc |
DEWAR JOHN | JOHN DEWAR | 1019 12TH ST SANTA MONICA CA 90403 | IN03: Proceeds Due Beneficiaries | $3,896.48 | PRUDENTIAL INSURANCE COMPANY | e6126b5ebb | |
DEWAR MARJORIE D | MARJORIE D DEWAR | 235 MONTGOMERY ST SAN FRANCISCO CA 94104 | IN03: Proceeds Due Beneficiaries | $5,791.40 | PRUDENTIAL INSURANCE COMPANY | 2787452fe5 | |
DEWAR MARJORIE D | MARJORIE D DEWAR | 1881 CARLOTTA DR CONCORD CA 94519 | IN03: Proceeds Due Beneficiaries | $7,744.76 | PRUDENTIAL INSURANCE COMPANY | cfecfc60fa | |
DEWAR PATRICIA S | PATRICIA S DEWAR | 21021 VENTURA BLVD/U WOODLAND HILLS CA 91364- | 11 : Securities | TRANSAMERICA CORPORATION | $4,523.74 | TRANSAMERICA CORP | ab9eaa10cd |
DEWATTER NETTIE | NETTIE DEWATTER | 122 S IVORY AVE EL CAJON CA 92019-1985 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,930.42 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 55db7e4c6b |
DEWBRE J R | R J DEWBRE | PO BX 4070 SALINAS CA 93912- | 79 : Refunds | $2,624.67 | PACIFIC GAS AND ELECTRIC CO | f1e9ea9bca | |
DE WEAVER J | WEAVER J DE | 81 : Salaries/wages | $4,152.41 | EP TALENT SERVICES, L.P. | 00b9316f6e | ||
DEWEES ALVIN R | ALVIN R DEWEES | 9538 BRIGHTON WAY SUITE 201 BEVERLY HILLS CA 90210-0000 | 82 : Savings accts/crdt union shrs | $4,743.76 | BANK OF AMERICA - CALIFORNIA-S | 8481937908 | |
DEWEESE BENJAMIN N | BENJAMIN N DEWEESE | 1534 FRONT ST APT 26 SAN DIEGO CA 92101-2932 | CK12: Credit Checks or Memos | $5,000.00 | PNC BANK NATIONAL ASSOCIATION | a62849bc4f | |
DEWEESE CINDY | CINDY DEWEESE | CORONA CA 0 | CK01: Cashier's Checks | $4,000.00 | FDIC 10083 VINEYARD BANK NA | db03a49649 | |
DEWEESE CLYDE | CLYDE DEWEESE | 1125 9TH ST 450 SACRAMENTO CA 95814- | 56 : Checking accounts, dmnd depsit | $5,335.10 | BANK OF AMERICA - CALIFORNIA-NORTH | b1b8b8f913 | |
DEWEESE DAN | DAN DEWEESE | CORONA CA 0 | CK01: Cashier's Checks | $4,000.00 | FDIC 10083 VINEYARD BANK NA | 62066a95fe | |
DEWEESE MARGARET R | MARGARET R DEWEESE | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $6,176.38 | SBLI OF MA | 9ee3641b27 | |
DEWEESE MARGARET R | MARGARET R DEWEESE | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $6,277.63 | SBLI OF MA | 8fcc8f2e5a | |
DEWEESE WILLIAM T | WILLIAM T DEWEESE | C O RETIREMENT ACCT 316 CAPISTRANO CT CAMARILLO CA 93010-6208 | SC16: Mutual Funds | PRINCIPAL INVS LARGECAP GRWTHCL A | $3,361.81 | JPMORGAN CHASE BANK-NIRA | dd2a763e8e |
DE WEES FAMILY TRUST DTD 07/11/1988 | DE WEES FAMILY TRUST DTD 07/11/1988 | DTD 07/11/1988 SIMI VALLEY CA 93094-0916 | AC02: Savings Accounts | $6,538.28 | JPMORGAN CHASE BANK N.A. (703) | 2d8eef3080 | |
DE WEES GLORIA | GLORIA DE WEES | 1090 SHOAL CREEK CT. SIMI CALLEY CA 93065 | IN03: Proceeds Due Beneficiaries | $4,153.28 | INDEPENDENT ORDER OF FORESTERS THE | 4db5df0c6f | |
DE WEES WILLIAM | WILLIAM DE WEES | 1090 SHOAL CREEK CT. SIMI CALLEY CA 93065 | IN03: Proceeds Due Beneficiaries | $4,153.28 | INDEPENDENT ORDER OF FORESTERS THE | dc6784e82e | |
DEWEISS GERTRUDE N | GERTRUDE N DEWEISS | C/O ROMAN MARCEL 10701 WILSHIRE BLVD LOS ANGELES CA 90024-0000 | 12 : Securities exchanged for cash | $3,075.85 | US BANK VARIOUS BOND ISSUES AND MISC CHECKS | a6e7fd2b06 | |
DEWEISS GERTRUDIS N | GERTRUDIS N DEWEISS | 10701 WILSHIRE BLVD LOS ANGELES CA 90024- | 82 : Savings accts/crdt union shrs | $3,203.71 | GLENDALE FEDERAL BANK | ecd169aae1 | |
DEWELLO ETHELYN C | ETHELYN C DEWELLO | 145 N WALNUT SUNLAND CA 91040- | 74 : Matured/terminated policies | $3,579.40 | PRUDENTIAL INSURANCE COMPANY | f2b97a90d2 | |
DEWES BETTEIP L | BETTEIP L DEWES | P O BOX 1378 LA JOLLA CA 92038- | 04 : Dividends | $3,656.00 | SEMPRA ENERGY | 3988d2030a | |
DEWES BETTE L | BETTE L DEWES | PO BOX 1378 LA JOLLA CA 92038 | MS17: Misc Intangible Property | $20,099.94 | WELLS FARGO BANK NA APECS 1 | c86298dc20 | |
DEWES FAMILY TRUST | DEWES FAMILY TRUST | P O BOX 1378 LA JOLLA CA 92038- | 04 : Dividends | $3,656.00 | SEMPRA ENERGY | 7045ff5c86 | |
DEWES PHILLIP J | PHILLIP J DEWES | P O BOX 1378 LA JOLLA CA 92038- | 04 : Dividends | $3,656.00 | SEMPRA ENERGY | 0298f965ad | |
DEWEY BENETTA E | BENETTA E DEWEY | PO BOX 201 MOSS LANDING CA 95039-0201 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,540.93 | VERIZON COMMUNICATIONS CORPORATION | ab5df98fdb |
DEWEY C D | D C DEWEY | 73 : Liquidating funds | $5,082.64 | E B CAMPBELL COMPANY | cb4dae474a | ||
DEWEY CHAD | CHAD DEWEY | 608 CRESCENT AVE SANTA MARIA CA 93455 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 92dcca66ac | |
DEWEY CLIFFORD N | CLIFFORD N DEWEY | 617 ORANGE GROVE AVE UNIT B SOUTH PASADENA CA 91030-2355 | 08 : Mutual/Money market funds | ALLIANCEBERNSTEIN DISC GROWTH A | $5,722.52 | ALLIANCEBERNSTEIN MID-CAP GRO A | 794d4ad2b7 |
DEWEY COREEN | COREEN DEWEY | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c4fd1b4f80 | |
DEWEY DEBRAH | DEBRAH DEWEY | 605 E HUNTINGTON DR MONROVIA CA 91017- | 82 : Savings accts/crdt union shrs | $2,908.01 | YAMAHA EMPLOYEES FEDERAL CREDIT UNION | f0bb8be383 | |
DEWEY ELLEN | ELLEN DEWEY | UNKNOWN CA | 85 : Vendor payments | $8,670.76 | CISCO SYSTEMS, INC. | e18f456103 | |
DEWEY FRANCES | FRANCES DEWEY | 3224 ADELINE ST 101 BERKELEY CA 94703 | MS09: Credit Balance- Accts Rec | $3,297.00 | WESTERN DENTAL SERVICES INC | de01461c2c | |
DEWEY FRANKLIN H | FRANKLIN H DEWEY | 1023 E HARVARD RD BURBANK CA 91501-0000 | 11 : Securities | Multiple | $27,124.39 | PHILIP MORRIS COMPANIES | de1795a121 |
DEWEY HELEN J | HELEN J DEWEY | 5479 SONOMA DR PLEASANTON CA 94566 | IN03: Proceeds Due Beneficiaries | $3,431.84 | METROPOLITAN LIFE INSURANCE COMPANY | ac564e424e | |
DEWEY HELEN J EST | DEWEY HELEN J EST | 5479 SONOMA DR PLEASANTON CA 94566 | IN03: Proceeds Due Beneficiaries | $3,431.84 | METROPOLITAN LIFE INSURANCE COMPANY | 8b2645edb7 | |
DEWEY JOHN A | JOHN A DEWEY | PO BOX 201 MOSS LANDING CA 95039-0201 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,540.93 | VERIZON COMMUNICATIONS CORPORATION | 5f5eedbffa |
DEWEY JOSEPHINE | JOSEPHINE DEWEY | 15033 BLEDSOE SYLMAR CA 91342- | 04 : Dividends | $4,914.46 | BEATRICE CORP | 2c4a533a5c | |
DEWEY LINA | LINA DEWEY | 4540 KEARNY VILLA RD SAN DIEGO CA 92123 | IN01: Indiv Policy Ben or Claim Paym | $3,454.34 | INTERINSURANCE EXCHANGE OF THE AUTO CLUB | b647e32a3a | |
DEWEY LINDA M | LINDA M DEWEY | PO BOX 211 EAGLE ID 83616- | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | CALIFORNIA FEDERAL BANK | a775d80517 | |
DEWEY L WARE HUDSONJOHNSTON | DEWEY L WARE HUDSONJOHNSTON | 337 NORTH VINEYARD SUITE 201 ONTARIO CA | 68 : Insurance claim checks | $2,721.92 | UNITED SERVICES AUTOMOBILE ASSOCIATION | d30adfe9c8 | |
DEWEY L Y | Y L DEWEY | 10466 RIO GRANDE CT FOUNTAIN VALLEY CA 92708- | 11 : Securities | WASHINGTON MUTUAL INC | $3,857.39 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | ac43248843 |
DEWEY MARCY L | MARCY L DEWEY | 10745 KLING ST 103 NORTH HOLLYWOOD CA 91602-1471 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $4,480.08 | VERIZON COMMUNICATIONS INC | 84b64888b3 |
DEWEY MARGARET L | MARGARET L DEWEY | 617 ORANGE GROVE AVE UNIT B SOUTH PASADENA CA 91030-2355 | 08 : Mutual/Money market funds | ALLIANCEBERNSTEIN DISC GROWTH A | $5,722.52 | ALLIANCEBERNSTEIN MID-CAP GRO A | 4697e89406 |
DEWEY MARY L | MARY L DEWEY | 5228 RANGE VIEW AVE LOS ANGELES CA 90042-1702 | IN04: Proceeds from Matured Policies | $7,791.97 | PRUDENTIAL INSURANCE COMPANY | c42db21bfc | |
DEWEY MICHAEL V | MICHAEL V DEWEY | 605 E HUNTINGTON DR MONROVIA CA 91017- | 82 : Savings accts/crdt union shrs | $2,908.01 | YAMAHA EMPLOYEES FEDERAL CREDIT UNION | ff91c012d8 | |
DEWEY PAULINE | PAULINE DEWEY | 831 N ONTARIO ST BURBANK CA 91505-3012 | IN04: Proceeds from Matured Policies | $4,175.76 | PRUDENTIAL INSURANCE COMPANY | 984f2f3a0c | |
DEWEY PETER | PETER DEWEY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,962.90 | BANK OF AMERICA - CALIFORNIA | 57736c21c0 | |
DEWEY THOMAS M | THOMAS M DEWEY | 0 | CK01: Cashier's Checks | $4,613.82 | BANK OF AMERICA - CALIFORNIA-NORTH | faaba1cc68 | |
DEWEY TOWN LLC | DEWEY TOWN LLC | UNKNOWN CA 0 | TR04: Escrow Accounts | $2,516.73 | REALOGY CORPORATION AND | 3151d45716 | |
DEWEY VALESS M | VALESS M DEWEY | PO BOX 938 TUOLUMNE CA 95379-0938 | IR02: IRA - Mutual Funds | SUNAMERICA FOCUSED ALPHA LARGE-CAP FD CL A | $37,900.95 | PERSHING LLC | 7a68d380bd |
DEWEY VALESS M | VALESS M DEWEY | PO BOX 938 TUOLUMNE CA 95379-0938 | IR02: IRA - Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $17,163.60 | PERSHING LLC | 7ca9f1c631 |
DEWEY WAGNER MARY E | DEWEY WAGNER MARY E | 4 COMMODORE DR APT 223 EMERYVILLE CA 94608 | IN03: Proceeds Due Beneficiaries | $2,523.69 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 55b60924c8 | |
DEWEY WILLIAM S | WILLIAM S DEWEY | 73 : Liquidating funds | $5,082.64 | E B CAMPBELL COMPANY | 8167a52c19 | ||
DEWEZ PATRICK J | PATRICK J DEWEZ | 13 BOULEVARD DE BELGIQUE MONACO MC 98000 CA 0 | SC20: Credit Balances | $12,348.05 | CHARLES SCHWAB & CO. INC | 7df00f45a9 | |
DEW FREDERICK | FREDERICK DEW | 6880 CALVINE RD SACRAMENTO CA 95823-6121 | IN03: Proceeds Due Beneficiaries | $7,025.65 | LINCOLN HERITAGE LIFE INSURANCE COMPANY | a78a44f1ab | |
DEW GEORGE | GEORGE DEW | 1330 PLUM ST SAN DIEGO CA 92106-2550 | IN04: Proceeds from Matured Policies | $2,797.70 | AETNA LIFE INSURANCE COMPANY | 0e9a8daade | |
DEWICK ELEANOR J | ELEANOR J DEWICK | 5331 MARION AVE CYPRESS CA 90630- | 82 : Savings accts/crdt union shrs | $2,500.65 | HAWTHORNE SAVINGS AND LOAN ASSOCIATION | 08708a5620 | |
DEWICK MELISSA | MELISSA DEWICK | 0 | AC02: Savings Accounts | $15,380.11 | FIRST TECH FEDERAL CREDIT UNION | e4ef1752b5 | |
DEWI FIFI MRS | MRS DEWI FIFI | 582 CHEMENIN DU CAMPS DUE GRIVES ST PAUL EN CHABLAIS 74500 | CK13: Vendor Checks | $2,769.00 | BLUE DIAMOND GROWERS | dc8eba2a1c | |
DEWIGISSER SANDRA S | SANDRA S DEWIGISSER | 82 : Savings accts/crdt union shrs | $5,679.77 | BANK OF AMERICA NT & SA | 20ffe280eb | ||
DEWI KUSUMA | KUSUMA DEWI | 1079 MOUNT OLIVE DR DUARTE CA 91010-2178 | SC13: Funds for Liquidation | $4,552.58 | OAKMARK SMALL CAP FUND (809) | 2a26cd0328 | |
DEWILDE FREDERIKA W | FREDERIKA W DEWILDE | 125 CAMBON DRIVE NO 9 L SAN FRANCISCO CA 94132 | IN03: Proceeds Due Beneficiaries | $268,975.74 | RIVERSOURCE LIFE INSURANCE CO | 0a04b19eb3 | |
DEWILDE SPIRA | SPIRA DEWILDE | 19414 GRAND VIEW DR TOPANGA CA 90290-3349 | MS17: Misc Intangible Property | $2,605.55 | COMERICA BANK | 5cbd91fbb2 | |
DEWILD JACK L | JACK L DEWILD | 13741 ANNANDALE DR SEAL BEACH CA 90740-5569 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $2,882.40 | MASSACHUSETTS INVESTORS TRUST-A | 71b8fc9dc4 |
DEWILSON ALMA DELIA | ALMA DELIA DEWILSON | AV FUNDIDORES 2500 COL NACOZARI MEXICALI BC 0 | AC03: Mature CD or Save Cert | $13,683.90 | BANK OF AMERICA - CALIFORNIA | 4ea33e70b9 | |
DEWINTER PAULINE M | PAULINE M DEWINTER | PO BOX 503033 SAN DIEGO CA 92150-3033 | AC01: Checking Accounts | $8,474.87 | WELLS FARGO BANK NA | def2952e47 | |
DEWISPELAERE ANIKO M | ANIKO M DEWISPELAERE | APR 229 2244 GREENBRAE DR SPARKS NV 89431 | IN04 - PROCEEDS-POLICY,ENDOW,ANNUITY | $9,567.76 | Prudential Insurance Company | 874495b9e5 | |
DEWISPELARE MARCEL J | MARCEL J DEWISPELARE | APT 229 2244 GREENBRAE DR SPARKS NV 89431 | IN04 - PROCEEDS-POLICY,ENDOW,ANNUITY | $9,567.76 | Prudential Insurance Company | e4746294ba | |
DEWI TAHIR G | TAHIR G DEWI | 4 DUFFY CT PLEASANT HILL CA 94523-1708 | 56 : Checking accounts, dmnd depsit | $11,390.26 | FIRST BANK | 49c23eaf85 | |
DEWIT CHERYL A | CHERYL A DEWIT | 1305 BUCKTHORNE WAY SAN JOSE CA 95129-3759 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,674.26 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | e9b713ef72 |
DEWIT DAIRY | DAIRY DEWIT | JACK AND SCOTT DEWIT GEN PTRS PO BOX 603 MAXWELL CA 95955 | SC04: Equity Payments | $2,860.39 | LAND O LAKES INC. | c20c2703c0 | |
DE WIT JACQUELINE | JACQUELINE DE WIT | 436 S ALANDELE AV LOS ANGELES CA 90036 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | b4abdcd9a7 | |
DEWITT ANNABELLE | ANNABELLE DEWITT | GARDEN GROVE CA 0 | IN03: Proceeds Due Beneficiaries | $4,470.67 | METROPOLITAN LIFE INSURANCE COMPANY | 9cc32e1eb6 | |
DEWITT ANNABELLE ESTATE | ANNABELLE DEWITT ESTATE | 12072 PARK LN GARDEN GROVE CA 92840 | IN03: Proceeds Due Beneficiaries | $4,470.67 | METROPOLITAN LIFE INSURANCE COMPANY | f07f1addd2 | |
DEWITT CHARLES A | CHARLES A DEWITT | INVALID UNKNOWN CITY CA 98888- | 82 : Savings accts/crdt union shrs | $2,719.39 | WELLS FARGO BANK, N.A., WESTGATE OFFICE | c10ba703ad | |
DEWITT CLAIRE E | CLAIRE E DEWITT | 1381 CAMBRIDGE ROAD SAN MARINO CA 91108-1945 | MI02: Royalties | $3,258.60 | PLAINS EXPLOR & PROD COMPANY | 90bb81a903 | |
DEWITT CODY | CODY DEWITT | UNKNOWN UNKNOWN NV 99999 UNKNOWN NV 99999 | IN01 - IND POLICY-BENEFITS, CLAIMS | $29,153.00 | METROPOLITAN LIFE INS CO | ddc92940e5 | |
DEWITT DENNIS | DENNIS DEWITT | 26620 LUVENA DR HAYWARD CA 94544 | IN03: Proceeds Due Beneficiaries | $4,036.74 | PRUDENTIAL INSURANCE COMPANY | de6b72ac90 | |
DEWITT DONALD M | DONALD M DEWITT | FOR ESTATE OF 1241 FARROLL AVE APT 5 ARROYO GRANDE CA 93420 | IN03: Proceeds Due Beneficiaries | $5,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | fc0b1804d2 | |
DEWITT DOROTHY J | DOROTHY J DEWITT | 26620 LUVENA DR HAYWARD CA 94544 | IN03: Proceeds Due Beneficiaries | $4,036.74 | PRUDENTIAL INSURANCE COMPANY | 82b2171ad1 | |
DEWITT DOROTHY J | DOROTHY J DEWITT | PO BOX 55844 HAYWARD CA 94545-0844 | SC12: Underlying Shares/Outstand Cer | DTE ENERGY CO | $3,703.74 | DTE ENERGY CO | 495688dec8 |
DEWITT DOUGLAS E | DOUGLAS E DEWITT | 1381 CAMBRIDGE ROAD SAN MARINO CA 91108-1945 | MI02: Royalties | $3,258.60 | PLAINS EXPLOR & PROD COMPANY | a2d0182825 | |
DE WITT DOUGLAS H | DOUGLAS H DE WITT | 1178 SAN MARINO AVE SAN MARINO CA 91108-0000 | 76 : Other | $4,480.00 | CSX/SEALAND % SSB | 7332bf4bd1 | |
DEWITT DOUGLAS H | DOUGLAS H DEWITT | 1178 SAN MARINO AVE SAN MARINO CA 91108- | 76 : Other | $3,195.00 | SEC PAC CORP/ARIZONA BANCWEST %SP %SSB | 2dcbd74f01 | |
DE WITT EARL | EARL DE WITT | PO BOX 70389 STOCKTON CA 95267- | 85 : Vendor payments | $37,408.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 2330ab57ae | |
DEWITTE CORNELIA T | CORNELIA T DEWITTE | 935 PARK LN SANTA BARBARA CA 93108-0000 | AC01: Checking Accounts | $5,388.00 | MUFG UNION BANK N.A. | 6be284978a | |
DEWITTE FRANS | FRANS DEWITTE | 790 LAS CRUCES CT GOLETA CA 93117-0000 | AC01: Checking Accounts | $5,388.00 | MUFG UNION BANK N.A. | 2dbce172de | |
DEWITT FAMILY TRUST DTD 05111982 | DEWITT FAMILY TRUST DTD 05111982 | 324 1ST ST HEALDSBURG CA 95448-0000 | IN03: Proceeds Due Beneficiaries | $2,788.14 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 8d11745932 | |
DEWITT FAY | FAY DEWITT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,700.00 | BANK OF AMERICA - CALIFORNIA | a10ffae6b2 | |
DEWITT GAIL G | GAIL G DEWITT | UNKNOWN UNKNOWN 0 | IN03: Proceeds Due Beneficiaries | $2,788.14 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | fc05459195 | |
DEWITT GARLAND E | GARLAND E DEWITT | 933 S SANTA ANITA AVE SAN MARINO CA 91108 | IN03: Proceeds Due Beneficiaries | $7,246.96 | UNITED STATES LIFE INSURANCE | d319152384 | |
DE WITT HELEN H | HELEN H DE WITT | 1178 SAN MARINO AVE SAN MARINO CA 91108-0000 | 76 : Other | $4,480.00 | CSX/SEALAND % SSB | c2320b6cb3 | |
DEWITT HELEN H | HELEN H DEWITT | 1178 SAN MARINO AVE SAN MARINO CA 91108- | 76 : Other | $3,195.00 | SEC PAC CORP/ARIZONA BANCWEST %SP %SSB | 642e8d1fe0 | |
DEWITT IRENE | IRENE DEWITT | PO BOX 70389 STOCKTON CA 95267- | 85 : Vendor payments | $37,408.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 10e28a190f | |
DEWITT JANIE G | JANIE G DEWITT | 7760 BELDEN ST A7 SAN DIEGO CA 92111- | 56 : Checking accounts, dmnd depsit | $3,203.72 | BANK OF AMERICA - CALIFORNIA-S | acd138254a | |
DE WITT JOAN | JOAN DE WITT | ZZ 00000-0000 | MS15: Dissolution or Liquidation | $5,570.44 | THE FARM | 3fab0b6fe2 | |
DEWITT JOHN W | JOHN W DEWITT | 602 18TH STREET HUNTINGTON BEACH CA 92648-0000 | MS16: Misc Outstanding Checks | $15,000.00 | DAVIS HIRSCHINGER | 38eddc8e42 | |
DE WITT JUDITH ANN | JUDITH ANN DE WITT | 7662 ADRIAN DR ROHNERT PARK CA 94928- | 11 : Securities | BANK OF AMERICA CORP | $3,114.60 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 39c74f1fe2 |
DEWITT KATHY | KATHY DEWITT | 435 NOTRE DAME REDDING CA 0 | IN03: Proceeds Due Beneficiaries | $3,493.13 | METROPOLITAN LIFE INSURANCE COMPANY | b8e2a4be06 | |
DEWITT LESTER M | LESTER M DEWITT | 3529 LACLEDE AVE LOS ANGELES CA 90039-0000 | 11 : Securities | NUCOR CORPORATION | $8,869.30 | NUCOR CORP/NUCLEAR CORPORATION OF AMERICA | ab540290bb |
DE WITT MADGE C | MADGE C DE WITT | 404 N VAIL AVE ONTEBELLO CA 90640 | IN03: Proceeds Due Beneficiaries | $7,246.96 | UNITED STATES LIFE INSURANCE | a3c96c4e68 | |
DEWITT MARTHA | MARTHA DEWITT | INVALID UNKNOWN CITY CA 98888- | 82 : Savings accts/crdt union shrs | $2,719.39 | WELLS FARGO BANK, N.A., WESTGATE OFFICE | 7a64af1086 | |
DEWITT MICHAEL E | MICHAEL E DEWITT | 12072 PARK LN GARDEN GROVE CA 92640 | IN03: Proceeds Due Beneficiaries | $4,647.34 | METROPOLITAN LIFE INSURANCE COMPANY | 5db25b1153 | |
DE WITT MILDRED | MILDRED DE WITT | 2114 S 8TH AVE ARCADIA CA 91006- | 62 : Death benefits | $3,389.75 | US BRANCH OF THE INDEPENDENT ORDER OF FORESTERS LIFE INSURANCE CO | 580c6f29ed | |
DEWITT PRECIOUS D | PRECIOUS D DEWITT | 536 PACIFIC AVE APT 3 ALAMEDA CA 94501-2173 | IN02: Group Policy Benefits or Claim | $3,603.21 | 3121 TRUST C/OMIDAMERICA | 40248535f3 | |
DEWITT RA AND REB | DEWITT RA AND REB | 1003 VIRGINIA TERRACE SANTA PAULA CA 93060-0000 | 75 : Mineral proceeds | $7,845.73 | CROSS TIMBERS OPERATING COMPANY | bf11637275 | |
DEWITT RUFUS A | RUFUS A DEWITT | 3530 CAMINO DEL RIO N STE 202 ATTN DAVID W FOLEY ATTY SAN DIEGO CA 92108 | IN04: Proceeds from Matured Policies | $15,036.20 | TRANSAMERICA LIFE INSURANCE COMPANY | 6c7d1f25ec | |
DEWITTS DRUG STORE | DRUG STORE DEWITTS | 407 ROBERTSON BLVD CHOWCHILLA CA 93610-2846 | MS05: Customer Overpayments | $3,843.24 | OPTUMRX PBM OF MARYLAND INC | 9eaa47de61 | |
DEWITT S E EST | DEWITT S E EST | 305 N SWEET AVE FULLERTON CA 92833 | IN01: Indiv Policy Ben or Claim Paym | $5,350.41 | PRUDENTIAL INSURANCE COMPANY | a48f5d436b | |
DEWITT TIMOTHY | TIMOTHY DEWITT | PO BOX 455 MC FARLAND CA 93250-0455 | MS16: Misc Outstanding Checks | $3,166.36 | LEITZBACH V ATLAS VAN LINES FUND US | 0a8275cd10 | |
DEWITT TIMOTHY MICHAEL | TIMOTHY MICHAEL DEWITT | 2408 ENGLAND STREET APT D HUNTINGTON BEACH CA 92648 | AC02: Savings Accounts | $2,769.65 | PARTNERS FEDERAL CREDIT UNION | b4edf89131 | |
DE WITT VALERIE | VALERIE DE WITT | THELMA BRADSHAW 5475 PROSPECT RD APT 11 SNA JOSE CA 95129 | SC16: Mutual Funds | BLACKROCK TOTAL RETURN FD INSTL | $4,469.01 | BLACKROCK BOND FUND INSTITUTIONAL | dd32aaedd4 |
DE WITT VALERIE | VALERIE DE WITT | THELMA BRADSHAW 5475 PROSPECT RD APT 11 SAN JOSE CA 95129 | SC16: Mutual Funds | BLACKROCK TOTAL RETURN FD INSTL | $2,566.85 | BLACKROCK BOND FUND INSTITUTIONAL | abefbb7caf |
DEWITT WILSON W | WILSON W DEWITT | 2012 W 66TH ST LOS ANGELES CA 90047-1718 | AC02: Savings Accounts | $12,493.28 | WELLS FARGO BANK NA | 05d6cd93b2 | |
DEWITTY FRANK N | FRANK N DEWITTY | 3080 MARTIN AVE SAN DIEGO CA 92113 | IN03: Proceeds Due Beneficiaries | $3,664.46 | METROPOLITAN LIFE INSURANCE COMPANY | 4e45e9a424 | |
DEWITTY JOSIE L | JOSIE L DEWITTY | 441 E 139TH ST LOS ANGELES CA 90061-0000 | AC02: Savings Accounts | $2,969.53 | BANK OF AMERICA - CALIFORNIA-SOUTH | 136cd7793b | |
DEWITTY JOYCE M | JOYCE M DEWITTY | 3080 MARTIN AVE SAN DIEGO CA 92113 | IN03: Proceeds Due Beneficiaries | $3,664.46 | METROPOLITAN LIFE INSURANCE COMPANY | cd904aa2fd | |
DEWITZ ERICHEST | ERICHEST DEWITZ | P.O.BOX 36084 LOS ANGELES CA 90036- | 62 : Death benefits | $3,680.00 | METROPOLITAN LIFE INSURANCE COMPANY | 5c6c2802e4 | |
DEWLAT ZATAR IR LIFE INS TRST | DEWLAT ZATAR IR LIFE INS TRST | C/O OSAMA ZATAR 9571 JOYZELLE DR GARDEN GROVE CA 92841 | IN01: Indiv Policy Ben or Claim Paym | $7,700.00 | AMERICAN GENERAL LIFE | 0c4def4492 | |
DEWOHL FEO E | FEO E DEWOHL | VIA COLLEGIO ASCONA TI | 82 : Savings accts/crdt union shrs | $3,173.21 | LINCOLN SAVINGS AND LOAN ASSOCIATION | 4cb52fd57b | |
DEWOLFE CECILIA | CECILIA DEWOLFE | 10824 EAST RINCON DRIVE WHITTIER CA 90601- | 62 : Death benefits | $5,430.12 | PRUDENTIAL INSURANCE COMPANY | d13dec3b67 | |
DE WOLFE J. W | J. W DE WOLFE | 1425 CHAPLA STREET SANTA BARBARA CA 93100-0000 | 11 : Securities | LOMPOC OIL DEVELOPING COMPANYCAP | $12,006.80 | LOMPOC OIL DEVELOPING COMPANY | 7bd9158af6 |
DEWOLFE RICHARD S | RICHARD S DEWOLFE | BOX 648 SOUTH PASADENA CA 91031-0648 | 11 : Securities | MORGAN STANLEY | $3,791.83 | MORGAN STANLEY COMMON | 030b4e9ccb |
DEWOLFE ROBERT E | ROBERT E DEWOLFE | 10824 EAST RINCON DRIVE WHITTIER CA 90601- | 62 : Death benefits | $5,430.12 | PRUDENTIAL INSURANCE COMPANY | 14babd5bcb | |
DEWOLFE ROLAND | ROLAND DEWOLFE | UNKNOWN UNKNOWN NV 00000 | MS16 - MISC OUTSTANDING CHECKS | $8,033.00 | RIO PROPERTIES LLC | 6bd5d53341 | |
DEWOLF GILBERT | GILBERT DEWOLF | 156 ROYERS AVE BURBANK CA 91520- | 11 : Securities | LOCKHEED CORPORATION | $19,419.35 | LOCKHEED CORPORATION | dfc0bc01c0 |
DEWOLF GREGORY W | GREGORY W DEWOLF | C/O GREGORY W DEWOLF 18837 BROOKHURST ST STE 205 FOUNTAIN VALLEY CA 92708-7302 | SC19: Dividend Reinvestment Plan | ROCKWELL AUTOMATION INC | $46,560.79 | ROCKWELL AUTOMATION INC | b395b09d83 |
DEWOLF JAMES L | JAMES L DEWOLF | 82 : Savings accts/crdt union shrs | $2,587.60 | SECURITY PACIFIC NATIONAL BANK | 769ce13ed5 | ||
DE WOLF MARJORIE F | MARJORIE F DE WOLF | 5200 IRVINE BLVD SP 270 IRVINE CA 92620-2053 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $2,645.32 | BOEING CO | b1b366ddc1 |
DE WOLF M F | F M DE WOLF | 5200 IRVINE BLVD SPACE 270 IRVINE CA 92620-2053 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $6,378.05 | SKYWORKS SOLUTIONS INC COMMON | c637d60b03 |
DEWOLF REALTY | REALTY DEWOLF | 0 | CK07: Money Order | $4,901.00 | WELLS FARGO & COMPANY | a103299195 | |
DEWOLF REALTY COMPANY INC AMO | DEWOLF REALTY COMPANY INC AMO | 0 | CK07: Money Order | $2,737.50 | WELLS FARGO & COMPANY | cc98a003e7 | |
DEWS HEIRS/DEVISEES | HEIRS/DEVISEES DEWS | SEPARATE PROPERTY C/O DAVID DEWS JR 6012 ELSA AVE ROHNERT PARK CA 94928-2223 | MI02: Royalties | $2,775.33 | SOUTHWESTERN ENERGY PROD CO | 1dede14e56 | |
DEWS ROBERT J | ROBERT J DEWS | 12275 CARMEL VISTA RD UNIT 231 SAN DIEGO CA 92130-0000 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $2,588.76 | INTERNATIONAL BUSINESS MACHINES CORP | 583e22428a |
DEWSTONE LEO | LEO DEWSTONE | 3920 39TH ST SACRAMENTO CA 95820-2706 | MS17: Misc Intangible Property | $5,214.41 | METABANK | 1acb8e5c7f | |
DEWU MARIA D | MARIA D DEWU | 434 COTTAGE HOME ST APT 5 LOS ANGELES CA 90012-1493 | 56 : Checking accounts, dmnd depsit | $6,788.28 | WELLS FARGO BANK, N.A. | a9d35812fc | |
DEXBY LOGISTICS LAB INC | DEXBY LOGISTICS LAB INC | 12709 ARMINTA ST NORTH HOLLYWOOD CA 91605 | CK01: Cashier's Checks | $20,574.38 | BANK OF AMERICA - CALIFORNIA | edd89019a2 | |
DEXHEIMER CO | CO DEXHEIMER | 1149 S BROADWAY B 156 LOS ANGELES CA 90015 | MS02: Commissions | $2,734.34 | AMERICAN GENERAL LIFE | 1be8e8fcc2 | |
DEXIMO CARMEN | CARMEN DEXIMO | 2815 SHEFFIELD RD PASADENA CA 91108-3020 | 11 : Securities | METLIFE INC | $2,645.49 | METLIFE INC COMMON (CA) | aa878ab8ad |
DEXIM SANTOM USA INC | DEXIM SANTOM USA INC | 623 S DOUBLEDAY AVE ONTARIO CA 91761-1520 | CK13: Vendor Checks | $8,936.04 | WALMART INC | 8f1418a189 | |
DEXSTAR INC | DEXSTAR INC | 7401 HOLLYWOOD BLVD 1 LOS ANGELES CA 90046 | MS01: Wages, Payroll, Salary | $4,650.00 | WALT DISNEY COMPANY THE | 12da1724ff | |
DEXTER DANIEL | DANIEL DEXTER | 2875 FALLBROOK LANE SAN DIEGO CA 92117 | IN03: Proceeds Due Beneficiaries | $8,613.76 | ALLIANZ LIFE INSURANCE COMPANY | d99a1bbb41 | |
DEXTER DANIEL R | DANIEL R DEXTER | 2875 FALLBROOK LANE SAN DIEGO CA 92117-6733 | IN02: Group Policy Benefits or Claim | $3,333.33 | LIFE INSURANCE COMPANY OF NORTH AMERICA | 16a5bc201d | |
DEXTER ELECTRONIC | ELECTRONIC DEXTER | 15051 DON JULIAN RD E LA PUENTE CA 91746 | UT03: Refunds or Rebates | $3,173.53 | FRONTIER COMMUNICATIONS CORPORATION | cc749b1363 | |
DEXTER ELIZABETH D | ELIZABETH D DEXTER | 49309 BLANCHE AVE CABAZON CA 92230 | IN01: Indiv Policy Ben or Claim Paym | $8,272.00 | FARMERS INSURANCE EXCHANGE | 131085764f | |
DEXTER GREGORY L | GREGORY L DEXTER | 5475 KATHERINE AVE SHERMAN OAKS CA 91401-4922 | SC13: Funds for Liquidation | $5,904.00 | MEDTRONIC INC | f115489a0c | |
DEXTER MICHAEL | MICHAEL DEXTER | 16352 DUCHESS LN HUNTINGTON BEACH CA 92647 | MS14: Pension and Profit Sharing | $3,831.58 | U.S. BANK - PARS | 7e2b8ff318 | |
DEXTER MIRIAM R | MIRIAM R DEXTER | 5475 KATHERINE AVE SHERMAN OAKS CA 91401-4922 | SC13: Funds for Liquidation | $5,904.00 | MEDTRONIC INC | 0c08fa875a | |
DEXTER PETER E | PETER E DEXTER | 505 POPLAR AVE APT 3 SAN BRUNO CA 94066-4249 | SC16: Mutual Funds | GE RSP US EQUITY FUND | $3,948.46 | GE S & S U.S. EQUITY FUND | 4e6a5fca57 |
DEXTER PHD GARY | PHD GARY DEXTER | 3000 DANA ST BERKELEY CA 94705 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | FIRE INSURANCE EXCHANGE | 0aaba8938e | |
DEXTER ROLLAND W | ROLLAND W DEXTER | 2875 FALLBROOK LANE DANIEL DEXTER SAN DIEGO CA 92117 | IN03: Proceeds Due Beneficiaries | $8,613.76 | ALLIANZ LIFE INSURANCE COMPANY | c858c536ea | |
DEXTER SECURITIES | SECURITIES DEXTER | 615 S FLOWER ST STE 906 LOS ANGELES CA 90017-2801 | SC12: Underlying Shares/Outstand Cer | Multiple | $19,676.66 | PETROLEUM DEVELOPMENT CORPORATION | fddf875397 |
DEXZEL INC | DEXZEL INC | 633 W FIFTH ST STE 2800 LOS ANGELES CA 90071 | MI02: Royalties | $6,763.06 | 0064-CHEVRON NORTH AMERICA | 4506793189 | |
DEXZEL INC | DEXZEL INC | 633 W FIFTH ST STE 2800 LOS ANGELES CA 90071 | MI02: Royalties | $4,352.48 | 0064-CHEVRON NORTH AMERICA | 269c313a8a | |
DEYARMON JANE | JANE DEYARMON | 1128 PARADISE PEAK RD VALLEY SPGS CA 95252 | SC16: Mutual Funds | COLUMBIA CAP ALLOC MOD AGGRESIVE PORT A | $6,503.01 | MERRILL LYNCH PF AND S INC | eecf0fc00d |
DEY ATANU | ATANU DEY | 1900 MCCARTHY BLVD 103 MILPITAS CA 95035-0000 | 76 : Other | $2,929.68 | AMERICAN HONDA FINANCE CORPORATION | 10e68aae87 | |
DEYDEYS BEST BEEF EVER | DEYDEYS BEST BEEF EVER | UNKNOWN 0 | CK01: Cashier's Checks | $2,502.50 | MUFG UNION BANK N.A. | 419487f8ef | |
DEYDIER GERMAINE M | GERMAINE M DEYDIER | 424 S BURLINGTON LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $4,001.34 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | ed40c92b85 | |
DEYDIER JACQUELINE | JACQUELINE DEYDIER | 424 S BURLINGTON LOS ANGELES CA 90057 | IN03: Proceeds Due Beneficiaries | $4,001.34 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | ca04a1b7e5 | |
DEYHIM PARVIZ | PARVIZ DEYHIM | 649 MANZANITA AVE SUNNYVALE CA 94085-3044 | SC10: Unexchanged Stock of Succ Corp | AKAMAI TECHNOLOGIES INC | $3,219.71 | AKAMAI TECHNOLOGIES INC | f60226611f |
DEY KAREN | KAREN DEY | 427 43RD ST RICHMOND CA 94805 | CK13: Vendor Checks | $5,000.00 | KAISER FOUNDATION HEALTH PLAN | 9365853c7a | |
DEYLAMIAN FARNOUSH | FARNOUSH DEYLAMIAN | 98 CAZNEAU AVE SAUSALITO CA 94965-1802 | SC12: Underlying Shares/Outstand Cer | AUTODESK INC | $8,398.44 | E*TRADE FINANCIAL CORPORATION | 362becbb89 |
DEYO CAROL L | CAROL L DEYO | PO BOX 1411 ANAHEIM CA 92815-1411 | IN03: Proceeds Due Beneficiaries | $7,279.91 | ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA | 70c242d03f | |
DEYOE BERNICE | BERNICE DEYOE | 20602 PIONEER LAKEWOOD CA 90715- | 62 : Death benefits | $9,314.11 | PRUDENTIAL INSURANCE COMPANY | 7142e5e149 | |
DEYOE MARLA A | MARLA A DEYOE | 6314 LAKE BADIN SAN DIEGO CA 92119-0000 | CK01: Cashier's Checks | $3,732.88 | UNION BANK N.A. | 1bc0b8103a | |
DEYOE WALTER R | WALTER R DEYOE | 20602 PIONEER LAKEWOOD CA 90715- | 62 : Death benefits | $9,314.11 | PRUDENTIAL INSURANCE COMPANY | ac1558e07d | |
DEYO MARION L | MARION L DEYO | 3956 INGLEWOOD BLVD LOS ANGELES CA 90066 | IN03: Proceeds Due Beneficiaries | $2,868.63 | METROPOLITAN LIFE INSURANCE COMPANY | 769a4a3524 | |
DEYOUNG ANNIE | ANNIE DEYOUNG | STOCKTON CA 0 | IN03: Proceeds Due Beneficiaries | $2,810.79 | METROPOLITAN LIFE INSURANCE COMPANY | 0d4d217528 | |
DEYOUNG ANNIE | ANNIE DEYOUNG | STOCKTON CA 0 | IN03: Proceeds Due Beneficiaries | $2,809.70 | METROPOLITAN LIFE INSURANCE COMPANY | 88416dc3b8 | |
DEYOUNG ANNIE ESTATE | ANNIE DEYOUNG ESTATE | 601 N CALIFORNIA ST STOCKTON CA 95202 | IN03: Proceeds Due Beneficiaries | $2,810.79 | METROPOLITAN LIFE INSURANCE COMPANY | 467afab3e8 | |
DEYOUNG ANNIE ESTATE | ANNIE DEYOUNG ESTATE | 601 N CALIFORNIA ST STOCKTON CA 95202 | IN03: Proceeds Due Beneficiaries | $2,809.70 | METROPOLITAN LIFE INSURANCE COMPANY | 97fd682da1 | |
DEYOUNG GEORGE J | GEORGE J DEYOUNG | 16265 PORTER AVE RIVERSIDE CA 92504-6006 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,905.90 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 9a94f07ab4 |
DE YOUNG HAROLD T | HAROLD T DE YOUNG | 40655 LADERO ST FREMONT CA 94539-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,042.23 | METLIFE INC | 80f4cf6d57 |
DE YOUNG HELEN ESTATE | DE YOUNG HELEN ESTATE | 601 N CALIFORNIA ST STOCKTON CA 95202 | IN03: Proceeds Due Beneficiaries | $2,843.30 | METROPOLITAN LIFE INSURANCE COMPANY | 91c2b5b76d | |
DEYOUNG MEM CHAPEL | MEM CHAPEL DEYOUNG | 648 S FILBERT ST STOCKTON CA 95205-7125 | AC03: Mature CD or Save Cert | $5,363.07 | WELLS FARGO BANK NA | ae33a7c858 | |
DEYOUNG MEMORIAL CH | MEMORIAL CH DEYOUNG | 601 N CALIFORNIA ST STOCKTON CA 95202-2118 | IN03: Proceeds Due Beneficiaries | $3,040.55 | REASSURE AMERICA LIFE INS CO | dd37073896 | |
DEYOUNG MEMORIAL CHAPEL | MEMORIAL CHAPEL DEYOUNG | 7210 MURRAY DR STOCKTON CA 95210--333 | AC03: Mature CD or Save Cert | $3,009.77 | FDIC 10105 GUARANTY BANK | d2450a7578 | |
DEYOUNG MEMORIAL CHAPEL | MEMORIAL CHAPEL DEYOUNG | 7210 MURRAY DR STOCKTON CA 95210--333 | AC03: Mature CD or Save Cert | $3,255.38 | FDIC 10105 GUARANTY BANK | d121341f4b | |
DEYOUNG ROBERT L | ROBERT L DEYOUNG | 936 N FLORENCE AVE INGLEWOOD CA 90301- | 56 : Checking accounts, dmnd depsit | $3,796.39 | GLENDALE FEDERAL BANK | 94254bdb86 | |
DEYRING FAMILY TRUST THE | DEYRING FAMILY TRUST THE | 300 MCENERY RD FELTON CA 95018-9456 | IR01: IRA - Cash | $14,998.87 | WELLS FARGO BANK NA APECS 1009 | cec41e4e28 | |
DEYRO LOURDES | LOURDES DEYRO | 2217 TWISTED OAK AVE NORTH LAS VEGAS NV 89032 | IN03 - DEATH BENEFITS-BENEFICIARIES | $25,075.31 | WILCO LIFE INSURANCE COMPANY | 812989ed88 | |
DEY SAMRAT | SAMRAT DEY | 3651 BUCKLEY ST OAKBROOK APT 602 SANTA CLARA CA 95051 | MS01: Wages, Payroll, Salary | $2,563.99 | CYPRESS SEMICONDUCTOR | adb3a135d6 | |
DEY SAMRAT | SAMRAT DEY | 3651 BUCKLEY ST OAKBROOK APT 602 SANTA CLARA CA 95051 | MS01: Wages, Payroll, Salary | $2,564.00 | CYPRESS SEMICONDUCTOR | acc7809628 | |
DEY SAMRAT | SAMRAT DEY | 3651 BUCKLEY ST OAKBROOK APT 602 SANTA CLARA CA 95051 | MS01: Wages, Payroll, Salary | $2,563.99 | CYPRESS SEMICONDUCTOR | e201925450 | |
DEY SAMRAT | SAMRAT DEY | 3651 BUCKLEY ST OAKBROOK APT 602 SANTA CLARA CA 95051 | MS01: Wages, Payroll, Salary | $2,563.99 | CYPRESS SEMICONDUCTOR | e73a888bdd | |
DEY SANDEEP | SANDEEP DEY | 4853 BOONE DRIVE FREMONT CA 94538-1985 | SC11: Other Cert of Ownership | ALCATEL-LUCENT ADR | $3,771.30 | UBS FINANCIAL SERVICES INC | f1b23f8899 |
DEY TAPOMOY | TAPOMOY DEY | 1898 GARZONI PL SANTA CLARA CA 95054 | TR04: Escrow Accounts | $2,874.61 | NATIONSTAR MORTGAGE LLC | 3f893f822d | |
DEYUNIS LUCY HAYDE | LUCY HAYDE DEYUNIS | 1620 NEIL ARMSTRONG #216 MONTEBELLO CA 90640-2004 | 82 : Savings accts/crdt union shrs | $10,960.68 | WELLS FARGO BANK, N.A. | abb2e29e00 | |
DEZA ANA M | ANA M DEZA | AV COLON 2986 9B 7600 MAR DEL PL | 82 : Savings accts/crdt union shrs | $2,724.73 | BANK OF AMERICA - CALIFORNIA-SOUTH | 068473b9e9 | |
DEZAHD SHAHRAM | SHAHRAM DEZAHD | 350 W ASH ST 103 ST SAN DIEGO CA 92101-3423 | TR04: Escrow Accounts | $2,699.76 | CITIMORTGAGE INC. | 59374945cd | |
DEZAMBADA CYNTHIA BORBOA | CYNTHIA BORBOA DEZAMBADA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | ab86893a95 | |
DEZAMORA PAULA G | PAULA G DEZAMORA | 1311 BENTON WAY APT D OXNARD CA 93033-3248 | AC01: Checking Accounts | $36,600.23 | BANK OF AMERICA - CALIFORNIA | 1c832d634a | |
DEZAN LUIS | LUIS DEZAN | 223929 DEVONSHIRE CHATSWORTH CA 91311- | 11 : Securities | ELECTRO RENT CORPORATION | $4,194.23 | ELECTRO RENT CORP | 5580ebc801 |
DEZARD XAVIER | XAVIER DEZARD | 55 RUE GREFFUHLE 92300 LEVALLOIS | AC01: Checking Accounts | $4,827.21 | BANK OF AMERICA - CALIFORNIA-NORTH | f1d380f3c3 | |
DEZARIO | DEZARIO | CA 0 | CK01: Cashier's Checks | $2,530.77 | FDIC 10034 COUNTY BANK | e1a20c34e5 | |
DEZARN MARY H | MARY H DEZARN | 9508 COLE DR STOCKTON CA 95212- | 82 : Savings accts/crdt union shrs | $3,178.28 | BANK OF AMERICA NT & SA | b08bd524ec | |
DEZARN RALEIGH | RALEIGH DEZARN | 927 W F STREET ONTARIO CA 91762 | IN04: Proceeds from Matured Policies | $41,703.12 | PROVIDENT LIFE AND ACCIDENT INSURANCE CO | f2f21572e5 | |
DEZA ROBERTO R | ROBERTO R DEZA | AV COLON 2986 9B 7600 MAR DEL PL | 82 : Savings accts/crdt union shrs | $2,724.73 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8f9f9746c4 | |
DEZAVALA MARIA D | MARIA D DEZAVALA | 82 : Savings accts/crdt union shrs | $7,846.73 | BANK OF AMERICA NT & SA | 9b2c53c4db | ||
DE ZEEUW RITA | RITA DE ZEEUW | 1111 NEOLA ST LOS ANGELES CA 90041- | 08 : Mutual/Money market funds | SOURCE CAPITAL INC | $3,096.98 | SOURCE CAPITAL RECAP COM STK %SSB | 359e261a17 |
DE ZEEUW WILLIAM | WILLIAM DE ZEEUW | 1111 NEOLA ST LOS ANGELES CA 90041- | 08 : Mutual/Money market funds | SOURCE CAPITAL INC | $3,096.98 | SOURCE CAPITAL RECAP COM STK %SSB | d43dcc8196 |
DEZELL LILLIAN M | LILLIAN M DEZELL | POB BOX ZEPHYR COVE NV 00000 | IN01 - IND POLICY-BENEFITS, CLAIMS | $11,298.60 | JHUSA JOHN HANCOCK LIFE INS CO USA | b05544850b | |
DEZELL PRINCE BRENDA | PRINCE BRENDA DEZELL | 1603 E YALE AVE FRESNO CA 93704-6351 | IN03: Proceeds Due Beneficiaries | $5,790.68 | TRANSAMERICA LIFE INSURANCE COMPANY | 5e4cf22324 | |
DE ZHANG SHAN | SHAN DE ZHANG | NO 37 TAI BAI LOU XI ROADSHIZH DISTRICT JINING CITY 00000 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SINO AGRO FOOD INC | 9fbd4fbf30 | |
DEZMURA JEROME | JEROME DEZMURA | CA | IN04: Proceeds from Matured Policies | $12,313.58 | SUNAMERICA LIFE INSURANCE COMPANY | fcf8bb40c4 | |
DE ZORDA DORIS | DORIS DE ZORDA | 567 MAGNOLIA AVE SOUTH SAN FRANCISCO CA 94080-2657 | SC08: Shares of Stocks (Rtrnd by PO) | CALIF WATER SERVICE GROUP | $5,426.30 | CALIFORNIA WATER SERVICE GROUP | 21d94f005e |
DEZORDA MARCELLO | MARCELLO DEZORDA | 567 MAGNOLIA AVE SOUTH SAN FRANCISCO CA 94080-2657 | SC08: Shares of Stocks (Rtrnd by PO) | CALIF WATER SERVICE GROUP | $5,426.30 | CALIFORNIA WATER SERVICE GROUP | c86287082a |
DE ZORDO MARCO | MARCO DE ZORDO | VIA CIVENNA 1 20151 MILANO 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | d6172f2ad0 |
DFAS-CLEVELAND | DFAS-CLEVELAND | 0 | CK01: Cashier's Checks | $4,315.72 | WESCOM CREDIT UNION | 8e8a39231a | |
DFAS SAN DIEGO | SAN DIEGO DFAS | 4101 RUFFIN RD SAN DIEGO CA 92142-9100 | MS09: Credit Balance- Accts Rec | $2,705.88 | GENERAL ELECTRIC COMPANY | 98547aa74e | |
DFAS SAN DIEGO | SAN DIEGO DFAS | PO BOX 429100 CL SAN DIEGO - N60957 SAN DIEGO CA 92142 | MS09: Credit Balance- Accts Rec | $6,500.00 | HOLOGIC INC. | 6f211d0735 | |
DFAS SAN DIEGO | SAN DIEGO DFAS | C/O VENDOR PAY 4181 RUFFIN RD SAN DIEGO CA 92123 | MS11: Refunds Due | $3,642.75 | B&H FOTO & ELECTRONICS CORP | a4cdf576dd | |
DFAS SD OPLOC | SD OPLOC DFAS | PO BOX 429100 4181 RUFFIN RD SAN DIEGO CA 92142 | MS09: Credit Balance- Accts Rec | $2,872.98 | ASAP SOFTWARE EXPRESS INC | 95558e7670 | |
DFCP FINANCIAL GROUP INC | DFCP FINANCIAL GROUP INC | 12441 MAGNOLIA ST SUITE F GARDEN GROVE CA 92841 | AC01: Checking Accounts | $5,006.53 | EAST WEST BANK | d3ebc1a276 | |
DFC SERVICES INC | DFC SERVICES INC | 19800 MACARTHUR BLVD 250 IRVINE CA 92612 | MS02: Commissions | $2,539.32 | LINCOLN NATIONAL LIFE | fe1c0b9451 | |
DFI CONSTRUCTION INC | DFI CONSTRUCTION INC | 221 KING ST STE 148 SAN FRANCISCO CA 94107 | MS05: Customer Overpayments | $2,642.54 | FIRST INSURANCE FUNDING CORP. | 5e5bbf0edb | |
D & F INDUSTRIES | D & F INDUSTRIES | PO BOX 68049 ANAHEIM CA 92817-0849 | 64 : Escrow check/deposit/Disputed | $10,425.57 | SCE | 35d7288f1c | |
DF INS SERVICES INC | DF INS SERVICES INC | 5469 OAKDALE AVE WOODLAND HILLS CA 91302 | MS01: Wages, Payroll, Salary | $3,828.26 | BRIGHTHOUSE LIFE INSURANCE COMPANY | e3f4e12c0e | |
DF INS SERVICES INC | DF INS SERVICES INC | 5469 OAKDALE AVE WOODLAND HILLS CA 91302 | MS01: Wages, Payroll, Salary | $2,557.47 | BRIGHTHOUSE LIFE INSURANCE COMPANY | 2da92b1caa | |
DF INSTITUTE | INSTITUTE DF | KAPLAN SCHWESER EDUCATION PROGRAMS SAN FRANCISCO CA 94103-1901 | CK15: Other Outstanding Official Cks | $5,400.00 | FDIC-10015-WAMU | 6e55e1b46e | |
D F INSURANCE SERVICES | D F INSURANCE SERVICES | 25108 MARQUERITY PKY STE A MISSION VIEJO CA 92696 | MS02: Commissions | $28,404.93 | LFA LIMITED LIABILITY CO | 03272b0da0 | |
DF INSURANCE SERVICES INC | DF INSURANCE SERVICES INC | STE A 428 25108 MARQUERITE PKWY MISSION VIEJO CA 92692 | IN08: Agent Credit Balances | $3,200.00 | AMERICAN EQUITY INVESTMENT | 20e9e8939d | |
D F & MAXINE MITCHELL REVOC TRUST | D F & MAXINE MITCHELL REVOC TRUST | 10350 FAIRGROVE AVE TUJUNGA CA 91042 | SC12: Underlying Shares/Outstand Cer | SGV REAL PROPERTY CORPCAP | $2,815.67 | SGV REAL PROPERTY CORP COMMON | 03edadc35d |
DFS GROUP LTD | GROUP LTD DFS | UNKNOWN SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | $7,243.33 | MICROSOFT CORPORATION | 7d52b93654 | |
DFS GROUP LTD | GROUP LTD DFS | CA | IN05: Premium Refund | $3,061.00 | FIREMAN'S FUND INSURANCE COMPANY | 601229c03f | |
DFS HAWAII LTD | HAWAII LTD DFS | 350 N WIGET LN STE 120 WALNUT CREEK CA 94598 | MS09: Credit Balance- Accts Rec | $26,169.50 | CIT GROUP INC. | 42f7b5f44d | |
DFS MID PACIFIC LTD | DFS MID PACIFIC LTD | P O BOX 4307 WALNUT CREEK CA 94596 | MS09: Credit Balance- Accts Rec | $4,894.13 | CIT GROUP INC. | 16fc0bb1ec | |
DFS NORTH AMERICA | DFS NORTH AMERICA | A DIVISION OF DFS GROUP LP 200 N NASH ST EL SEGUNDO CA 90245- | 85 : Vendor payments | $4,820.72 | BROWN & WILLIAMSON TOBACCO | ca74a9bb5d | |
DFS NORTH AMERICA LT | DFS NORTH AMERICA LT | P O BOX 4307 WALNUT CREEK CA 94596 | MS09: Credit Balance- Accts Rec | $3,850.50 | CIT GROUP INC. | 8569b0b675 | |
DFT DIGITAL FILM TECHNOLOGY LOS ANG | DFT DIGITAL FILM TECHNOLOGY LOS ANG | 121 W LEXINGTON DR STE 315 GLENDALE CA 91203 | AC01: Checking Accounts | $35,520.61 | JPMORGAN CHASE BANK N.A. (802) | 10101fa286 | |
D G | G D | 1238 PAGE STREUB SAN FRANCISCO CA 94117-0000 | 12 : Securities exchanged for cash | $2,821.16 | EASTMAN KODAK CO | 539c99fdc4 | |
DGA PRODUCERS PENSION & HEALTH | DGA PRODUCERS PENSION & HEALTH | PLAN 8436 W. THIRD STREET LOS ANGELES CA 90048 | MS01: Wages, Payroll, Salary | $2,942.68 | CAST & CREW PAYROLL LLC CC | ebd1c8378a | |
DGARCIS AUTO BODY SHOP | DGARCIS AUTO BODY SHOP | 254 SAN PEDRO RD DAILY CITY CA 94014 | IN01: Indiv Policy Ben or Claim Paym | $4,737.46 | TRINITY UNIVERSAL INSURANCE | 644b1af38f | |
D GARRY ROMAN MD INC PR SH PL | D GARRY ROMAN MD INC PR SH PL | 4631 TAM OSHANTER DR WESTLAKE VILLAG CA 91362- | 61 : Credit balances | $3,181.68 | CHARLES SCHWAB & CO., INC. | 19940c33f6 | |
DG CALIFORNIA ENTERPRISES LLC | DG CALIFORNIA ENTERPRISES LLC | AC202 PACIFIC COAST HWY MALIBU CA 90265 | AC01: Checking Accounts | $5,306.87 | BANK OF AMERICA - CALIFORNIA | 00c8a601ec | |
DG CARPET DISTRIBUTORS | CARPET DISTRIBUTORS DG | GIANT VALUE CARPET 2220 GERROLD AVE F SAN FRANCISCO CA 94124- | 79 : Refunds | $10,036.78 | PACIFIC BELL | b18803f7a2 | |
DG COGEN PARTNERS LLC | DG COGEN PARTNERS LLC | KJGO GKA EDMONTON AB CA T6E 6-00G6 | UT03: Refunds or Rebates | $7,384.57 | PACIFIC GAS & ELECTRIC COMPANY | ffbab952a2 | |
D & G CUTTING SERVICE PAYROLL ACCT | D & G CUTTING SERVICE PAYROLL ACCT | 360 E JEFFERSON BLVD LOS ANGELES CA 90011-2335 | AC02: Savings Accounts | $3,243.75 | BANK OF AMERICA - CALIFORNIA | 6cca108b89 | |
DGDW LP | DGDW LP | PO BOX 8509 N HOLLYWOOD CA 91618-8509 | MS11: Refunds Due | $12,864.00 | ILLINOIS DEPARTMENT OF REVENUE | 4cf484612c | |
D & G ESCROW CORPORATION | D & G ESCROW CORPORATION | 17327 VENTURA BLVD SUITE 300 ENCINO, CA 91316 | TT: TTC Current Unsecured Refunds | $2,344.78 | 5eb9080df8 | ||
DGI SERVICES LLC | DGI SERVICES LLC | 12630 HIDDENCREEK WAY CERRITOS CA 90703 | CK13: Vendor Checks | $4,931.60 | SOUTHERN CALIFORNIA GAS COMPANY | f38cca43d2 | |
DGM BANK AND TRUST | DGM BANK AND TRUST | 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | a2f5c2140d | |
D G PREMIUM BRANDS LLC | D G PREMIUM BRANDS LLC | 777 S ALAMEDA ST 4TH FLR LOS ANGELES CA 90021 | MS09: Credit Balance- Accts Rec | $3,000.00 | CIT GROUP INC | 2e774fee52 | |
D G PREMIUM BRANDS LLC | D G PREMIUM BRANDS LLC | 777 S ALAMEDA ST 4TH FLR LOS ANGELES CA 90021 | MS09: Credit Balance- Accts Rec | $5,803.67 | CIT GROUP INC | b092e2062e | |
DG SYSTEMS | SYSTEMS DG | 875 BATTERY STREET 2ND FLOOR SAN FRANCISCO CA 94111 | MS09: Credit Balance- Accts Rec | $9,048.43 | ECHOSTAR CORPORATION | c8080d9650 | |
DG SYSTEMS | SYSTEMS DG | 875 BATTERY STREET 2ND FLOOR SAN FRANCISCO CA 94111 | MS09: Credit Balance- Accts Rec | $8,441.07 | ECHOSTAR CORPORATION | 285887e4dc | |
DGT INTERNATIONAL LLC | DGT INTERNATIONAL LLC | 0 | CK15: Other Outstanding Official Cks | $3,123.80 | D & G ESCROW CORPORATION | 2f8f208956 | |
DGWB INC | DGWB INC | 217 N MAIN ST SUITE 116 C O CHRISTOPHER DIEDE SANTA ANA CA 92701 | MS09: Credit Balance- Accts Rec | $5,544.95 | GOOGLE LLC & AFFILIATES | eae3caa0d1 | |
DHADWAL GURVINDER K | GURVINDER K DHADWAL | 28730 ARIES ST AGOURA HILLS CA 91301-1710 | 11 : Securities | METLIFE INC | $2,645.75 | METLIFE INC COMMON (CA) | 773fc3f639 |
DHALIWAL AMARJIT | AMARJIT DHALIWAL | 608 BING WAY MODESTO CA 95356 | IN01: Indiv Policy Ben or Claim Paym | $2,613.10 | MID CENTURY INSURANCE COMPANY | c2ff93c400 | |
DHALIWAL AMARJIT S | AMARJIT S DHALIWAL | 608 BING WAY MODESTO CA 95356 | AC03: Mature CD or Save Cert | $20,556.89 | CITIBANK NA | b4501e1d0b | |
DHALIWAL CHARANJIT S | CHARANJIT S DHALIWAL | 1810 DENNIS AVE MILPITAS CA 95035 | MS17: Misc Intangible Property | $2,648.46 | E*TRADE CLEARING LLC | 2b38992649 | |
DHALIWAL GURINDER | GURINDER DHALIWAL | UNKNOWN ADDRESS 00000- | 68 : Insurance claim checks | $2,752.96 | MIDAMERICA | 7fc39e0b4d | |
DHALIWAL HARDEV SINGH | HARDEV SINGH DHALIWAL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 83cbee7564 | |
DHALIWAL JAGDEEP S | JAGDEEP S DHALIWAL | 2490 POMONA BLVD POMONA CA 91768 | AC01: Checking Accounts | $9,499.04 | BANK OF AMERICA - CALIFORNIA | af70c54cd8 | |
DHALIWAL MOHINDER S | MOHINDER S DHALIWAL | 2223 W BALL ROAD 192 ANAHEIM CA 92804 | AC01: Checking Accounts | $7,186.69 | FDIC-10001 NETBANK | 75824d81ec | |
DHALIWAL SHALU N | SHALU N DHALIWAL | 400 W. OCEAN BLVD. #302 LONG BEACH CA 90802-4513 | SC01: Dividends | $10,172.72 | MORGAN STANLEY GRA | 10b3545141 | |
DHALIWAL SUKHJINDER S | SUKHJINDER S DHALIWAL | 813 E BUCKHILL ROAD FRESNO CA 93720-0604 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 00ffaebf0b |
DHALIWAL SURINDERPAL | SURINDERPAL DHALIWAL | 41539 HOOPER ST FREMONT CA 94538-4969 | SC12: Underlying Shares/Outstand Cer | SOUTHWEST AIRLINES CO | $5,191.09 | NATIONAL FINANCIAL SERVICES | 3ffd963f03 |
D HALL SHOREVIEW | HALL SHOREVIEW D | 35 LILLIAN STREET SAN FRANCISCO CA 94124- | 68 : Insurance claim checks | $6,495.00 | NATIONAL UNION FIRE INS. CO. | c6c7fcfee6 | |
DHALOMAL DAYAL | DAYAL DHALOMAL | 84 : Trusts | $2,730.28 | DOWNEY BRAND SEYMOUR & ROHWER | 02b7a7c962 | ||
DHAM ANITA | ANITA DHAM | 0 | AC01: Checking Accounts | $4,182.69 | USC CREDIT UNION | a87b798567 | |
DHAM ANUBHAV | ANUBHAV DHAM | 3030 SHRINE PLACE APT 26 LOS ANGELES CA 90007 | AC01: Checking Accounts | $4,182.69 | USC CREDIT UNION | 69eeed18fe | |
DHAM ARVIND | ARVIND DHAM | 0 | AC01: Checking Accounts | $4,182.69 | USC CREDIT UNION | 9a58528e6a | |
DHAM ARVIND | ARVIND DHAM | 0 | AC01: Checking Accounts | $4,182.69 | USC CREDIT UNION | ba5b440df4 | |
DHAMI BANDANA | BANDANA DHAMI | 5335 W DONNER AVE FRESNO CA 93722-3766 | MS17: Misc Intangible Property | $3,263.84 | WELLS FARGO BANK NATIONAL ASSOCATION | f50aa40eaa | |
DHAMI SUKHINDER K | SUKHINDER K DHAMI | 871 WARREN WAY PALO ALTO CA 94303-3628 | IR02: IRA - Mutual Funds | FIDELITY GRWTH & INCOME | $8,316.95 | NATIONAL FINANCIAL SERVICES LL | be59ddcc6c |
DHAMMACHAKKA MEDITATION CENTER | DHAMMACHAKKA MEDITATION CENTER | 2124 KITTREDG BERKELEY CA 94704-1414 | 83 : Time deposits, CD accounts | $8,677.63 | AMERICAN SAVINGS BANK | 241a55607b | |
DHAMRONGSITHI ADISUK | ADISUK DHAMRONGSITHI | 13424 BENBOW ST BALDWIN PARK CA 91706 | MS16: Misc Outstanding Checks | $8,705.11 | AMERICAN GENERAL LIFE | 92eaa7fa55 | |
DHANABAL SENTHIL A | SENTHIL A DHANABAL | 3236 JANKU CT SAN JOSE CA 95127-1011 | AC01: Checking Accounts | $3,541.53 | WELLS FARGO BANK NA APECS 1 | af334e8ed9 | |
DHANABAL SENTHILANAND | SENTHILANAND DHANABAL | 15605 AVENIDA ALCACHOFA APT B SAN DIEGO CA 92128 | AC01: Checking Accounts | $3,000.00 | STATE BANK OF INDIA (CALIFORNIA) | f21ef71977 | |
DHANAKODI MAASIL VEENA | MAASIL VEENA DHANAKODI | 3707 GARNET ST APT 215 TORRANCE CA 90503-3318 | SC12: Underlying Shares/Outstand Cer | COGNIZANT TECHNOLOGY SOLUTIONSCL A | $2,566.50 | MORGAN STANLEY GRA | f8405d00d5 |
DHANANI AMYNAH | AMYNAH DHANANI | 4241 CASHEL STREET PALO ALTO CA 94306-4497 | CK01: Cashier's Checks | $4,260.28 | HSBC BANK USA NA HOLDER 03 | 19baaca5e5 | |
DHANANI OMAR | OMAR DHANANI | 11766 WILLSHIRE BLD # 1470 LOS ANGELES CA 90025 | MS16: Misc Outstanding Checks | $4,894.81 | E*TRADE CLEARING | b63f5ed1c5 | |
DHANANI SALMAN | SALMAN DHANANI | 4241 CASHEL STREET PALO ALTO CA 94306-4497 | CK01: Cashier's Checks | $4,260.28 | HSBC BANK USA NA HOLDER 03 | a2431537b6 | |
DHANANI SAMINA | SAMINA DHANANI | 205 TOWN GREEN LN FOSTER CITY CA 94404 | SC20: Credit Balances | $3,415.08 | NATIONAL FINANCIAL SERVICES | 9612ec1e81 | |
DHANAPALA BIMINDRA | BIMINDRA DHANAPALA | 3137 W 152NS ST GARDENA CA 90249 | MS17: Misc Intangible Property | $2,595.34 | FOREX CAPITAL MARKETS LLC | b2dc96e36a | |
DHANARAJ CHRISTOPHER | CHRISTOPHER DHANARAJ | 334 SANTANA ROW APT 347 SAN JOSE CA 95128 | MS01: Wages, Payroll, Salary | $5,358.92 | IBM CORPORATION | 98d07029c7 | |
DHANASEKARA KANISHKA B | KANISHKA B DHANASEKARA | 409 LUFF LN REDWOOD CITY CA 94065-1108 | AC03: Mature CD or Save Cert | $6,954.56 | BANK OF AMERICA - CALIFORNIA | 9b13f88d2a | |
DHANASEKARA KANISHKA B | KANISHKA B DHANASEKARA | 409 LUFF LN REDWOOD CITY CA 94065-1108 | AC03: Mature CD or Save Cert | $11,664.17 | BANK OF AMERICA - CALIFORNIA | a0beb09e36 | |
DHANASEKARA KANISHKA B | KANISHKA B DHANASEKARA | 409 LUFF LN REDWOOD CITY CA 94065-1108 | AC02: Savings Accounts | $19,266.67 | BANK OF AMERICA - CALIFORNIA | b25d30fe0b | |
DHANASEKARA KANISHKA B | KANISHKA B DHANASEKARA | 409 LUFF LN REDWOOD CITY CA 94065-1108 | AC03: Mature CD or Save Cert | $15,516.59 | BANK OF AMERICA - CALIFORNIA | 60037b50ba | |
DHANASEKARAN VIJAYAKUMAR | VIJAYAKUMAR DHANASEKARAN | 8507 BLACKBURN LN SAN DIEGO CA 92127-6105 | CK15: Other Outstanding Official Cks | $3,374.48 | M&T BANK | baa28d8d4c | |
DHANASIRI BHATANACHA | BHATANACHA DHANASIRI | 1700 TYLER DR MONTEREY PARK CA 91754- | 82 : Savings accts/crdt union shrs | $3,368.33 | LINCOLN SAVINGS AND LOAN ASSOCIATION | c974b42834 | |
DHANAWADE SUDHAKAR D | SUDHAKAR D DHANAWADE | 83 : Time deposits, CD accounts | $3,178.94 | UNION BANK OF CALIFORNIA | 82da2d97cc | ||
DHAND JAGIRI | JAGIRI DHAND | 1535 W MERCED AVE STE 308 WEST COVINA CA 91790-3404 | AC01: Checking Accounts | $36,421.06 | BANK OF AMERICA - CALIFORNIA | e913781dae | |
D HANEY | HANEY D | 3524 E AVENUE R SP 127 PALMDALE CA 93550-0000 | 68 : Insurance claim checks | $2,828.49 | AMERICAN NATIONAL INSURANCE COMPANY | 0eec8d7e85 | |
DHANJO HARWINDER S | HARWINDER S DHANJO | P.O. BOX 12 PLEASANTON CA 94588-0001 | AC02: Savings Accounts | $7,367.99 | BANK OF THE WEST | fa44073773 | |
DHANJU NAGJINDER SINGH | NAGJINDER SINGH DHANJU | 20211 SANTA MARIA AVENUE # 36 CASTRO VALLEY CA 94546-4248 | CT01: Escrow Funds | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 84961e735a | |
DHANOA MANMEET KAUR | MANMEET KAUR DHANOA | 2011 EVERGLADE ST HAYWARD CA 94545-4736 | AC03: Mature CD or Save Cert | $5,991.11 | BANK OF AMERICA - CALIFORNIA | ab96e8ee3a | |
DHANOTA SANEEP | SANEEP DHANOTA | 0 | CK01: Cashier's Checks | $5,630.16 | SILICON VALLEY BANK | 82bf9d49a2 | |
DHAP DIGITAL INC | DHAP DIGITAL INC | ATTN DAVE MCKEW 465 CALIFORNIA STE 600 SAN FRANCISCO CA 94104-1816 | IN05: Premium Refund | $5,194.85 | ANTHEM INC | 4ebbc72db2 | |
DHARA SUGAT | SUGAT DHARA | 0 KULA GOLF WAY BLDG 155 APT 3 ALBANY CA 94706 | AC01: Checking Accounts | $2,595.14 | CITIBANK NA | 62c2616632 | |
DHARIA ABHIPSA N | ABHIPSA N DHARIA | 34157 DONAHUE TERR FREMONT CA 94555 | TR04: Escrow Accounts | $2,607.92 | WELLS FARGO BANK NA | 331035ae98 | |
DHARIA NEERAJ G | NEERAJ G DHARIA | 34157 DONAHUE TERR FREMONT CA 94555 | TR04: Escrow Accounts | $2,607.92 | WELLS FARGO BANK NA | 70dfa01b9e | |
DHARMA EILEEN | EILEEN DHARMA | 331 20TH AVE #1 SAN FRANCISCO CA 94121-2204 | 82 : Savings accts/crdt union shrs | $2,784.33 | WELLS FARGO BANK N A | 794b0d7cdc | |
DHARMAPURI RAGHURAM P | RAGHURAM P DHARMAPURI | 39993 FREMONT BLVD APT 101 FREMONT CA 94538-2686 | AC01: Checking Accounts | $2,676.07 | BANK OF AMERICA - GEORGIA | 18cd22f2ca | |
DHARMA RAIN BUDDHIST SOCIETY | DHARMA RAIN BUDDHIST SOCIETY | 1851 25TH AVE SAN FRANCISCO CA 94122-4313 | 56 : Checking accounts, dmnd depsit | $3,169.72 | WASHINGTON MUTUAL BANK FA | 68b4bf16b6 | |
DHARMA REAL BUDDHIST ASSOCIATION | DHARMA REAL BUDDHIST ASSOCIATION | 3229 WALNUT GROVE AVE ROSEMEAD CA 91770-2719 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $7,442.51 | METLIFE INC | fd3a6fdba6 |
DHARNE JAYASHRI RAJANNA | JAYASHRI RAJANNA DHARNE | 7945 SYMINGTON WAY SACRAMENTO CA 95829-1470 | AC02: Savings Accounts | $13,320.76 | BANK OF AMERICA - CALIFORNIA | 62dd4eca01 | |
DHAS MILTON S | MILTON S DHAS | 1850 HUMBOLDT ROAD 63 CHICO CA 95928-9190 | AC02: Savings Accounts | $4,418.05 | 10190 WATERFIELD BANK | 742a3c937e | |
DHATINGAN CHETAN | CHETAN DHATINGAN | 60 DESCANSO DRIVE APT # 120 SAN JOSE CA 95134 | SC12: Underlying Shares/Outstand Cer | $23,135.33 | E*TRADE FINANCIAL CORPORATION | 691a05e316 | |
DHATINGAN CHETAN | CHETAN DHATINGAN | 655 S FAIR OAKS AVE APT E212 SUNNYVALE CA 94086-7827 | AC02: Savings Accounts | $3,952.71 | WELLS FARGO BANK NA | c40c461e66 | |
DHATINGAN CHETAN | CHETAN DHATINGAN | 655 S FAIR OAKS AVE APT E212 SUNNYVALE CA 94086-7827 | AC01: Checking Accounts | $7,374.18 | WELLS FARGO BANK NA | 6f9122217e | |
DHATINGAN CHETAN | CHETAN DHATINGAN | 60 DESCANSO DRIVE APT # 12 SAN JOSE CA 95134 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,841.80 | E*TRADE FINANCIAL CORPORATION | 4191a8546e |
DHAUTEVI E G | G E DHAUTEVI | 76 : Other | $2,544.85 | FIRST INTERSTATE BANK TRUST DIVISION | 8fb8e9e3fc | ||
DHAVALA DAKSHINAMURTY | DAKSHINAMURTY DHAVALA | 3576 ELLERY CMN FREMONT CA 94538-5413 | AC01: Checking Accounts | $8,956.37 | FDIC-10015-WAMU | f79b6f54ee | |
DHAWAN MEERA | MEERA DHAWAN | 212 S OAKHURST DR BEVERLY HILLS CA 90212-3504 | SC19: Dividend Reinvestment Plan | PHILIP MORRIS INTL INC | $8,002.06 | PHILIP MORRIS INTERNATIONAL INC | 95ccbf239e |
DHAWAN RAHUL | RAHUL DHAWAN | 212 S OAKHURST DR BEVERLY HILLS CA 90212-3504 | SC19: Dividend Reinvestment Plan | PHILIP MORRIS INTL INC | $9,737.45 | PHILIP MORRIS INTERNATIONAL INC | 4496c6788e |
DHAWAN VIJAY M | VIJAY M DHAWAN | 212 S OAKHURST DR BEVERLY HILLS CA 90212-3504 | SC19: Dividend Reinvestment Plan | PHILIP MORRIS INTL INC | $9,737.45 | PHILIP MORRIS INTERNATIONAL INC | cece783b36 |
DHAWAN VIJAY M | VIJAY M DHAWAN | 212 S OAKHURST DR BEVERLY HILLS CA 90212-3504 | SC19: Dividend Reinvestment Plan | PHILIP MORRIS INTL INC | $8,002.06 | PHILIP MORRIS INTERNATIONAL INC | 99e331ce82 |
D HAWLEY MARILYN | HAWLEY MARILYN D | CK12: Credit Checks or Memos | $2,711.88 | CHASE AUTO FINANCE CORP | 222d539977 | ||
D H CONSTRUCTION INC | D H CONSTRUCTION INC | 4195 CHINO HILLS PARKWAY SUIT CHINO HILLS CA 91709 | MS09: Credit Balance- Accts Rec | $5,000.00 | WESTFIELD PROPERTY MANAGEMENT | 1266fd1047 | |
DHCS CA | CA DHCS | P O BOX 742635 LOS ANGELES CA 90074-2635 | IN01: Indiv Policy Ben or Claim Paym | $2,957.49 | CALIFORNIA PHYSICIANS SERVICE | f54b78f81f | |
DHCS CA | CA DHCS | P O BOX 742635 LOS ANGELES CA 90074-2635 | IN01: Indiv Policy Ben or Claim Paym | $16,872.79 | CALIFORNIA PHYSICIANS SERVICE | e833e3d593 | |
DHCS CA | CA DHCS | P O BOX 742635 LOS ANGELES CA 90074-2635 | IN01: Indiv Policy Ben or Claim Paym | $4,920.85 | CALIFORNIA PHYSICIANS SERVICE | 4741abf45e | |
DHCS CA | CA DHCS | P O BOX 742635 LOS ANGELES CA 90074-2635 | IN01: Indiv Policy Ben or Claim Paym | $6,409.73 | CALIFORNIA PHYSICIANS SERVICE | bf12c9d089 | |
DHCS CA | CA DHCS | P O BOX 742635 LOS ANGELES CA 90074-2635 | IN01: Indiv Policy Ben or Claim Paym | $2,757.26 | CALIFORNIA PHYSICIANS SERVICE | 49a6b5df92 | |
DHDOUT YAHYA | YAHYA DHDOUT | 2301 WESTWOOD BLVD LOS ANGELES CA 90064-2109 | AC01: Checking Accounts | $11,756.63 | BANK OF THE WEST | ee59a4b981 | |
DHEEDENE NELSON | NELSON DHEEDENE | 8665 BURTON WAY PH 4 LOS ANGELES CA 90048 | AC01: Checking Accounts | $8,877.53 | CCA CITIBANK NA | f11bb1f6e2 | |
D H ENTERPRISES | ENTERPRISES H D | 2332 S PECK RD STE 268 WHITTIER CA 90601- | 85 : Vendor payments | $3,831.00 | TENET HEALTHCARE CORP | 12cae0c8b0 | |
D HERBERT LINICK | HERBERT LINICK D | 10710-6 WOODLEY AVE GRANADA HILLS CA 91344-5345 | SC19: Dividend Reinvestment Plan | Multiple | $6,627.77 | WESTERN ASSET GLOBAL PRTNRS INCM FND INC | e1267cef4f |
DHESI DALJIT | DALJIT DHESI | 450 VICTORY AVE MANTECA CA 95336 | CK01: Cashier's Checks | $7,000.00 | TEMECULA VALLEY BANK | 6a63c9e87f | |
DHESI NEELAM | NEELAM DHESI | 5404 ALMOND FALLS WAY RANCHO CORDOVA CA 95742 | MS11: Refunds Due | $2,698.62 | PENNYMAC LOAN SERVICES LLC | 290a0bd447 | |
DHESI PARMJEET | PARMJEET DHESI | 450 VICTORY AVE MANTECA CA 95336 | CK01: Cashier's Checks | $7,000.00 | TEMECULA VALLEY BANK | 777040a191 | |
DHI | DHI | 11919 FOUNDATION PLACE #200 GOLD RIVER CA 95670 | TR04: Escrow Accounts | $2,960.65 | FIRST AMERICAN TITLE COMPANY | c284234a1a | |
DHI FRENCH VLY II | FRENCH VLY DHI II | 1400 BRISTOL ST. N. STE. 150 NEWPORT BEACH CA 92660 | CK13: Vendor Checks | $5,956.94 | SCE | 67f8eba495 | |
DHI FRENCH VLY II | FRENCH VLY DHI II | 1400 BRISTOL ST. N. STE. 150 NEWPORT BEACH CA 92660 | CK13: Vendor Checks | $7,755.22 | SCE | 717bea8dc5 | |
DHILLION PRAB | PRAB DHILLION | 8 HEATHER PLACE MILLBRAE CA 94030-0000 | 11 : Securities | APPLIED MATERIALS INC | $3,032.64 | SMITH BARNEY | 24aa3f7b66 |
DHILLON GAURAV | GAURAV DHILLON | 1801 PAGE MILL RD PALO ALTO CA 94304-1216 | SC01: Dividends | $5,031.33 | NEWS CORP | 9b761abdf9 | |
DHILLON HARKEERAT | HARKEERAT DHILLON | 6366 HAWARDEN DR RIVERSIDE CA 92506-5106 | IN02: Group Policy Benefits or Claim | $4,655.49 | UNUM LIFE INSURANCE COMPANY OF AMERICA | 4cb88d9cee | |
DHILLON HARPREET | HARPREET DHILLON | 1250 BOARDWALK DR STOCKTON CA 95206 | MS11: Refunds Due | $2,647.06 | FORD MOTOR CREDIT COMPANY | 1697424a86 | |
DHILLON HARVAIL S | HARVAIL S DHILLON | 448 DOWNEN PL HAYWARD CA 94544-1700 | 11 : Securities | METLIFE INC | $3,040.33 | METLIFE INC COMMON (CA) | f81b914304 |
DHILLON JASKARAN S | JASKARAN S DHILLON | 192 OLIVER DR YUBA CITY CA 95993-7103 | IN03: Proceeds Due Beneficiaries | $19,914.33 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | c6d9188e19 | |
DHILLON KARAMJIT K | KARAMJIT K DHILLON | 192 OLIVER DR YUBA CITY CA 95993-7103 | IN03: Proceeds Due Beneficiaries | $19,914.33 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 979b24eb20 | |
DHILLON MANJIT S | MANJIT S DHILLON | 1994 DEERFIELD DR YUBA CITY CA 95993-9276 | CK02: Certified Checks | $3,326.15 | THE BANK OF NEW YORK MELLON | 756fa68ff8 | |
DHILLON PRANEET | PRANEET DHILLON | 759 SUNSET GLEN DRIVE SAN JOSE CA 95123-4544 | 82 : Savings accts/crdt union shrs | $2,734.31 | CITIBANK N A | a0ae8dbf3a | |
DHILLON RAVINDER | RAVINDER DHILLON | 4928 TILLER CT STOCKTON CA 95206 | MS17: Misc Intangible Property | $8,076.36 | BANK OF AMERICA - NORTH CAROLINA | fd7101d4a4 | |
DHILLON SANDEEP | SANDEEP DHILLON | 101 EAST SAN FERNANDO STREET APT 557 SAN JOSE CA 95112-0000 | MS01: Wages, Payroll, Salary | $3,433.16 | PRICEWATERHOUSECOOPERS LLP | f11a505aef | |
DHILLON SATJIT S | SATJIT S DHILLON | 759 SUNSET GLEN DRIVE SAN JOSE CA 95123-4544 | 82 : Savings accts/crdt union shrs | $2,734.31 | CITIBANK N A | 774e79bcce | |
DHILLON VIPANJIT | VIPANJIT DHILLON | 15237 RYAN ST SYLMAR CA 91342-3790 | CK15: Other Outstanding Official Cks | $5,000.00 | FDIC-10015-WAMU | 6e7f78dedc | |
DHILLON VIPANJIT | VIPANJIT DHILLON | 15237 RYAN ST SYLMAR CA 91342-3790 | CK15: Other Outstanding Official Cks | $5,000.00 | FDIC-10015-WAMU | 91c8a4690d | |
DHILLON VIPANJIT | VIPANJIT DHILLON | 15237 RYAN ST SYLMAR CA 91342-3790 | CK15: Other Outstanding Official Cks | $5,000.00 | FDIC-10015-WAMU | 047374637d | |
DHILLON VIPANJIT | VIPANJIT DHILLON | 15237 RYAN ST SYLMAR CA 91342-3790 | CK15: Other Outstanding Official Cks | $5,000.00 | FDIC-10015-WAMU | faf09d4569 | |
DHILLON VIPANJIT | VIPANJIT DHILLON | 15237 RYAN ST SYLMAR CA 91342-3790 | CK15: Other Outstanding Official Cks | $5,000.00 | FDIC-10015-WAMU | 74dde90541 | |
DHILLON VIPANJIT | VIPANJIT DHILLON | 15237 RYAN ST SYLMAR CA 91342-3790 | CK15: Other Outstanding Official Cks | $5,000.00 | FDIC-10015-WAMU | 93292bc9a4 | |
DHILLON VIPANJIT | VIPANJIT DHILLON | 15237 RYAN ST SYLMAR CA 91342-3790 | CK15: Other Outstanding Official Cks | $5,000.00 | FDIC-10015-WAMU | a3ed67da33 | |
DHIMAN ASHWANI | ASHWANI DHIMAN | UNKNOWN UNKNOWN CA 0 | MS16: Misc Outstanding Checks | $4,200.00 | WACHOVIA SBA LENDING INC | e7e7f4e76b | |
DHIMAN GAURAV J | GAURAV J DHIMAN | 0 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $6,089.29 | E*TRADE FINANCIAL CORPORATION | 9e339ebd49 |
DHIMAN GAURAV J | GAURAV J DHIMAN | 0 | SC12: Underlying Shares/Outstand Cer | $2,610.50 | E*TRADE FINANCIAL CORPORATION | f45486aae5 | |
DHIMAN GAURAV J | GAURAV J DHIMAN | PO BOX 280015 NORTHRIDGE CA 91328 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $6,089.29 | E*TRADE FINANCIAL CORPORATION | e235b77402 |
DHIMAN GAURAV J | GAURAV J DHIMAN | PO BOX 280015 NORTHRIDGE CA 91328 | SC12: Underlying Shares/Outstand Cer | $2,610.50 | E*TRADE FINANCIAL CORPORATION | 76031a7b70 | |
DHI MORTGAGE | DHI MORTGAGE | 2300 CLAYTON ROAD STE 850 CONCORD CA 94520 | TR04: Escrow Accounts | $3,755.00 | FIRST AMERICAN TITLE COMPANY | 745831bbae | |
DHI MORTGAGE | DHI MORTGAGE | 201 N CIVIC DRIVE STE 225 WALNUT CREEK CA 94597 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 4226c1f429 | |
DHI MORTGAGE | DHI MORTGAGE | 201 NORTH CIVIC DRIVE STE 225 WALNUT CREEK CA 94597 | TR04: Escrow Accounts | $2,783.00 | FIRST AMERICAN TITLE COMPANY | 6d0d83ae35 | |
DHI MORTGAGE COMPANY | DHI MORTGAGE COMPANY | 11919 FOUNDATION PLACE STE. GOLD RIVER CA 95670-0-45 | TR04: Escrow Accounts | $3,916.90 | FIRST AMERICAN TITLE COMPANY | 823179e9b3 | |
DHI MORTGAGE COMPANY | DHI MORTGAGE COMPANY | 1642 E 4TH STREET SANTA ANA CA 92701 | IN01: Indiv Policy Ben or Claim Paym | $10,975.74 | FIRST AMERICAN SPECIALTY | c8c05e33eb | |
DHI MORTGAGE COMPANY LTD ITS S | DHI MORTGAGE COMPANY LTD ITS S | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,991.73 | STATE FARM GENERAL INSURANCE COMPANY | 219ff138f7 | |
DHINDSA JUGRAJ S | JUGRAJ S DHINDSA | 15446 SAN BERNARDINO AVE FONTANA CA 92335-5345 | AC01: Checking Accounts | $8,872.00 | BANK OF AMERICA - CALIFORNIA | 9956b4c90b | |
DHINGRA EILEEN S | EILEEN S DHINGRA | 22210 VICTORY BLVD WOODLAND HLS CA 91367-1817 | IR02: IRA - Mutual Funds | ALLIANCEBERNSTEIN HOLDING | $3,121.47 | PERSHING LLC | 5445940cdb |
DHINGRA EILEEN S | EILEEN S DHINGRA | 22210 VICTORY BLVD WOODLAND HLS CA 91367-1817 | IR01: IRA - Cash | $3,601.65 | PERSHING LLC | 4a4bb45984 | |
DHINGRA EILEEN S | EILEEN S DHINGRA | 22210 VICTORY BLVD WOODLAND HLS CA 91367-1817 | IR01: IRA - Cash | $5,412.66 | PERSHING LLC | e8143b5c1f | |
DHINSA KAVNEET | KAVNEET DHINSA | 27525 MARRIOTT CT LAGUNA NIGUEL CA 92677-3766 | AC03: Mature CD or Save Cert | $10,871.36 | FDIC-10015-WAMU | b58e3a9753 | |
DHIPPOLITO ELVIRA A | ELVIRA A DHIPPOLITO | 1632 CENTRAL AVE FULLERTON CA 92831 | IN03: Proceeds Due Beneficiaries | $4,452.87 | METROPOLITAN LIFE INSURANCE COMPANY | 3dcc716410 | |
DHIPPOLITO JOSEPH F | JOSEPH F DHIPPOLITO | 1632 CENTRAL AVE FULLERTON CA 92831 | IN03: Proceeds Due Beneficiaries | $4,452.87 | METROPOLITAN LIFE INSURANCE COMPANY | 6da7610392 | |
DHIPYAROM RATTIYA | RATTIYA DHIPYAROM | 3401 ELLISON STREET LOS ANGELES CA 90063 | AC03: Mature CD or Save Cert | $3,378.60 | CITIBANK NA | e2a21e5815 | |
DHIRAJ C RAJARAM GRANTOR IRREV TR | DHIRAJ C RAJARAM GRANTOR IRREV TR | 1600 VILLA ST APT 162 MOUNTAIN VIEW CA 94041-1170 | AC02: Savings Accounts | $65,464.40 | WELLS FARGO BANK NA APECS 1009 | 1023d9847e | |
DHIR FOOD CO | FOOD CO DHIR | C/O GAINDI DHIR 2514 21ST AVE SACRAMENTO CA 95820-0000 | MS17: Misc Intangible Property | $3,417.44 | FIRST DATA MERCHANT SERVICES | af385debb2 | |
DHI TITLE COMPANY | DHI TITLE COMPANY | CK01: Cashier's Checks | $5,000.00 | SCHOOLSFIRST FEDERAL CREDIT UNION | ea89f10ff9 | ||
D H L CORP | D H L CORP | ATTN BILL SMARTT REDWOOD CITY CA 94065-1401 | 15 : Liquidating fund earnings | $8,500.00 | DEUTSCHE POST AG/AIRBORNE INC | 4e2d4542f5 | |
DHL DANZAS | DANZAS DHL | CK01: Cashier's Checks | $18,732.80 | CITIZENS BUSINESS BANK | 7f3b203bf6 | ||
DHL SYSTEMS INC | DHL SYSTEMS INC | C/O MS JULIE JERNIGAN 50 CALIFORNIA ST STE 500 SAN FRANCISCO CA 94111-4608 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $20,477.81 | PRUDENTIAL FINANCIAL INC | f1208636eb |
DHMGN | DHMGN | BANK OF AMERICA PO BOX 748379 LOS ANGELES CA 90074 | IN02: Group Policy Benefits or Claim | $19,368.00 | MGM RESORTS INTERNATIONAL OPERATIONS IN | 7a48ac062a | |
DHODHI SIDDHANTH | SIDDHANTH DHODHI | 2263 LENOX PLACE SANTA CLARA CA 95054 | MS01: Wages, Payroll, Salary | $3,027.81 | ORACLE | 65ca5fe2fa | |
DHO JOONGHOE | JOONGHOE DHO | 476 LOMITA MALL STANFORD CA 94305 | CK01: Cashier's Checks | $7,855.28 | CITIBANK N. A. | ad7e86f5a4 | |
DHOLAKIA SAMEER | SAMEER DHOLAKIA | 2819 STEEPLECHASE LN DIAMOND BAR CA 91765- | 11 : Securities | METLIFE INC | $12,998.87 | METLIFE, INC | f9f5eb6b51 |
DHOLAKIA SANJIV | SANJIV DHOLAKIA | 2819 STEEPLECHASE LN DIAMOND BAR CA 91765- | 11 : Securities | METLIFE INC | $12,998.87 | METLIFE, INC | 4a7e065fb4 |
D H OLEN CORPORATION | D H OLEN CORPORATION | 0 | AC01: Checking Accounts | $2,786.15 | PACIFIC WESTERN BANK | 2a9d7dff41 | |
DHONDT SYLVIE | SYLVIE DHONDT | 8211 DEERFIELD DR HUNTINGTON BEACH CA 92646-6719 | AC01: Checking Accounts | $3,279.18 | WELLS FARGO BANK NA | b5fd90c894 | |
DHONT JENNY C | JENNY C DHONT | AVE CHAMP DE MAI 162F BTE 1 WATERLOO 1410 0 | AC03: Mature CD or Save Cert | $30,401.67 | BANK OF AMERICA - CALIFORNIA | cd8456baec | |
DHONT JENNY C | JENNY C DHONT | AVE CHAMP DE MAI 16 2F BTE 1 WATERLOO 1410 0 | AC02: Savings Accounts | $17,670.72 | BANK OF AMERICA - CALIFORNIA | 14d8cb8fce | |
DHOOSCHE BRUNO LAURENT | BRUNO LAURENT DHOOSCHE | 264 S LA CIENEGA BLVD NO 383 BEVERLY HILLS CA 90211 | AC01: Checking Accounts | $4,577.63 | JPMORGAN CHASE BANK N.A. (703) | 3a6acdb83c | |
DHORE NITIN M | NITIN M DHORE | 5612 RIVER WAY K BUENA PARK CA 90621-1740 | AC01: Checking Accounts | $5,429.09 | FDIC 10001 NETBANK FSB | 4d0ac5dc1a | |
DHORITY LOUIS | LOUIS DHORITY | 1502 PICARDY DR STOCKTON CA 95203-2019 | 08 : Mutual/Money market funds | SCUDDER GROWTH AND INCOME S | $9,173.65 | SCUDDER GROWTH AND INCOME FUND | 8c2faae94f |
DH REAL ESTATE SYSTEMS INC | DH REAL ESTATE SYSTEMS INC | 85 : Vendor payments | $6,376.95 | PILLSBURY WINTHROP SHAW PITTMAN LLP | fdef206919 | ||
DHRU NIDHISH | NIDHISH DHRU | H 303 555 MIDDLEFILED ROAD MOUNTAINVIEW CA 94043 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $13,290.05 | MORGAN STANLEY GRA | 84e45ffb46 |
DHS 31 LLC | DHS 31 LLC | 255 N EL CIELO RD STE 430 PALM SPRINGS CA 92262 | CK13: Vendor Checks | $3,461.40 | SOUTHERN CALIFORNIA GAS CO. | 2fad4f76f0 | |
DHS 3RD PARTY LIAB BRANCH | DHS 3RD PARTY LIAB BRANCH | 0 | MS08: Accounts Payable | $3,781.83 | EAST LOS ANGELES DOCTORS HOSPITAL | 9e74b87ad0 | |
DHS ACCOUNTING | ACCOUNTING DHS | PO BOX 742635 LOS ANGELES CA 90074-2635 | IN02: Group Policy Benefits or Claim | $3,867.57 | ANTHEM INC | 390d30c8f8 | |
DHS CA | CA DHS | PO BOX 671 SACRAMENTO CA 95812-0671 | MS08: Accounts Payable | $3,740.63 | CATAMARAN CORPORATION | 32267396a7 | |
DHS CA | CA DHS | PO BOX 671 SACRAMENTO CA 95812-0671 | MS08: Accounts Payable | $2,898.93 | CATAMARAN CORPORATION | fae86fae7a | |
DHS CA | CA DHS | PO BOX 671 SACRAMENTO CA 95812-0671 | MS08: Accounts Payable | $9,094.73 | CATAMARAN CORPORATION | 818618018e | |
DHS CALIFORNIA | CALIFORNIA DHS | PO BOX 60000 FILE 74617 SAN FRANCISCO CA 94160 | MS11: Refunds Due | $12,925.45 | SUTTER HEALTH | 0752b9059d | |
DHS HIPP PROGRAM MS 7704 | DHS HIPP PROGRAM MS 7704 | PO BOX 997426 SACRAMENTO CA 95899-7426 | MS08: Accounts Payable | $2,787.00 | KAISER FOUNDATION HEALTH PLAN | 21dfd739b7 | |
D HUGHES TRANSPORTATION LLC | D HUGHES TRANSPORTATION LLC | 9621 PALM ST DELHI CA 95315-9777 | AC01: Checking Accounts | $3,438.20 | US BANK NA | 47ad08de34 | |
DHULIA MONICA K | MONICA K DHULIA | APT. # 1001275 N. GILBERT STR FULLERTON CA 92833 | AC01: Checking Accounts | $4,602.37 | USC CREDIT UNION | 962527f2b0 | |
DHURANDHAR ATUL S | ATUL S DHURANDHAR | 4112 CHAPELLE AVE PICO RIVERA CA 90660-1511 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,007.75 | PRUDENTIAL FINANCIAL INC | daf3c4d680 |
DHUYVETTER MAURICE | MAURICE DHUYVETTER | 137 DE WILL AVENUE NAPA CA 94558 | TR04: Escrow Accounts | $3,000.00 | OLD REPUBLIC TITLE COMPANY | ee3e7b6155 | |
D & H WHEEL SHOP & REPAIR | D & H WHEEL SHOP & REPAIR | 4275 E SAHARA AVE STE 22 LAS VEGAS NV 89104-6344 | SC08 - SHARES OF STOCK | $234,052.56 | EMPLOYERS HOLDINGS INC | 99d38872af | |
DIA ASHLEY | ASHLEY DIA | 12487 N MAIN ST 240 RANCHO CUCAMONGA CA 91739 | MS08: Accounts Payable | $2,760.62 | BANK OF AMERICA - NORTH CAROLINA | 7ddc37292b | |
DIAB AFIFEH | AFIFEH DIAB | 16633 OLDHAM PL ENCINO CA 91436- | 11 : Securities | WASHINGTON MUTUAL INC | $23,638.50 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 98e0c683b5 |
DIAB AZBI | AZBI DIAB | 8874 NORRIS AVE SUN VALLEY CA 91352 | MS17: Misc Intangible Property | $3,700.00 | PAYPAL | b1a2bf0e96 | |
DIABETES CENTER AT JOHN MUIR | DIABETES CENTER AT JOHN MUIR | 112 LA CASA VIA STE 210 WALNUT CREEK CA 94598 | MS08: Accounts Payable | $3,050.00 | SANOFI-AVENTIS U.S. LLC | fc98968e0f | |
DIABETES FOUNDATION | DIABETES FOUNDATION | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $27,076.75 | JACKSON NATIONAL LIFE INSURANCE COMPANY | b5d22d79c5 | |
DIABETES SELF CARE INC | DIABETES SELF CARE INC | 1936 EAST DEERE AVE. STE 100 SANTA ANA CA 92705 | MS08: Accounts Payable | $5,022.44 | CVS CAREMARK | 4befef76c5 | |
DIABLO AUTO BODY INC | DIABLO AUTO BODY INC | 3955 VINEYARD AVE APT 42 PLEASANTON CA 94566-6768 | IN01: Indiv Policy Ben or Claim Paym | $3,374.92 | AMERIPRISE AUTO AND HOME | 2179177b0c | |
DIABLO AUTO INC. | DIABLO AUTO INC. | 2646 N MAIN STREET WALNUT CREEK CA 94596 | IN05: Premium Refund | $5,201.00 | AMTRUST NORTH AMERICA INC | d61e0474b1 | |
DIABLO CONTRACTORS | CONTRACTORS DIABLO | 11016 MAPLE AVE. BLOOMINGTON CA 92316 | IN01: Indiv Policy Ben or Claim Paym | $24,358.00 | WESCO INSURANCE COMPANY | f95d387b9b | |
DIABLO CUSTOM PUBLISHING | CUSTOM PUBLISHING DIABLO | 2520 CAMINO DIABLO WALNUT CREEK CA 94597 | MS08: Accounts Payable | $4,576.84 | OCHSNER CLINIC FOUNDATION | 70cae48707 | |
DIABLO ELEVATOR CO INC | DIABLO ELEVATOR CO INC | ALAMO CA 94507- | 73 : Liquidating funds | $3,200.00 | AMERICAN INSURED MORTGAGE INVESTORS DEP | 9e631d9b21 | |
DIABLO FUNDING GROUP INC 12512 | DIABLO FUNDING GROUP INC 12512 | 2000 CROW CANYON PLACE SUITE 235 SAN RAMON CA 94583 | MS09: Credit Balance- Accts Rec | $4,743.28 | EOP OPERATING LIMITED PARTNERSHIP | f6756a6dfb | |
DIABLO LANES INC | DIABLO LANES INC | C/O ERIC HATTRUP 1500 MONUMENT BLVD CONCORD CA 94520 | MS17: Misc Intangible Property | $2,667.23 | FIRST DATA MERCHANT SERVICES | dc831e0d55 | |
DIABLO NETWORKS INC | DIABLO NETWORKS INC | 10461 SERRA STREET CUPERTINO CA 95014 | AC01: Checking Accounts | $6,923.81 | SILICON VALLEY BANK | 5124b39f41 | |
DIABLO PLAZA SURGERY CENT | DIABLO PLAZA SURGERY CENT | 2222 EAST ST STE 290 CONCORD CA 94520-2066 | IN02: Group Policy Benefits or Claim | $10,038.00 | ANTHEM INC | 34cb313b4f | |
DIABLO PLAZA SURGERY CENT | DIABLO PLAZA SURGERY CENT | 2222 EAST ST STE 290 CONCORD CA 94520-2066 | IN02: Group Policy Benefits or Claim | $4,600.00 | ANTHEM INC | 128b411444 | |
DIABLO PROFESSIONAL PHARM | PROFESSIONAL PHARM DIABLO | UNKNOWN | IN01: Indiv Policy Ben or Claim Paym | $6,480.12 | HEALTH NET PHARMACEUTICAL | 78ec321795 | |
DIABLO PROFESSIONAL PHARM | PROFESSIONAL PHARM DIABLO | UNKNOWN | IN01: Indiv Policy Ben or Claim Paym | $8,913.87 | HEALTH NET PHARMACEUTICAL | 1d4117c533 | |
DIABLO PROFESSIONALPHARMACY | PROFESSIONALPHARMACY DIABLO | 2700 GRANT ST CONCORD CA 94520- | 68 : Insurance claim checks | $2,769.69 | PROFESSIONAL CLAIMS SERV, INC. (PROSERV) | 6b9e6bbf28 | |
DIABLO PULMONARY MED GRP | DIABLO PULMONARY MED GRP | 2299 BACON ST STE 2 CONCORD CA 94520 | CK13: Vendor Checks | $2,838.00 | JOHN MUIR HEALTH | 997cdbb038 | |
DIABLO RENAL SERVICES | RENAL SERVICES DIABLO | 76 : Other | $5,251.85 | JOHN MUIR/MT DIABLO HEALTH SYSTEM | 27a603bbf9 | ||
DIABLO SOIL ENGINEER | SOIL ENGINEER DIABLO | 2726 NORTH MAIN STREET WALNUT CREEK CA 94597-2750 | MS08: Accounts Payable | $2,697.35 | CBS OUTDOOR INC. | 5ebb765a02 | |
DIABLO TECHNOLOGIESTRS | TECHNOLOGIESTRS DIABLO | 1270 SRINGBROOK ROAD WALNUT CREEK CA 94596-3941 | 56 : Checking accounts, dmnd depsit | $4,420.94 | WELLS FARGO BANK, N.A., BISHOP RANCH OFFICE | 670b69069c | |
DIABLO VALLEY DENTAL CARE | DIABLO VALLEY DENTAL CARE | 30 GOLF CLUB RD STE C PLEASANT HILL CA 94523 | IN02: Group Policy Benefits or Claim | $4,601.82 | DELTA DENTAL OF CALIFORNIA | 87279dbeae | |
DIABLO VALLEY TOWING DBA VALLEY TOWING | DIABLO VALLEY TOWING DBA VALLEY TOWING | 7075 COMMERCE CIRCLE SUITE D PLEASANTON CA 94588-0801 | IN07: Other Amounts Due Under Policy | $2,974.75 | DEANS & HOMER | 79d2d41ecd | |
DIABLO VENTURE ALLIANCE | VENTURE ALLIANCE DIABLO | 3685 MT DIABLO BOULEVARD STE 300 LAFAYETTE CA 94549 | AC01: Checking Accounts | $8,018.90 | COMERICA BANK | d8f704e0c2 | |
DIAB MAHMOUD | MAHMOUD DIAB | PO BOX 221041 SAN DIEGO CA 92192 | SC20: Credit Balances | $124,317.19 | CHARLES SCHWAB & CO. INC | 2b7b4c5c3f | |
DIAB MAHMOUD | MAHMOUD DIAB | P O BOX 221041 SAN DIEGO CA 92192 | SC20: Credit Balances | $47,027.04 | TD AMERITRADE CLEARING INC. | eb4c24be90 | |
DIAB MAHMOUD | MAHMOUD DIAB | PO BOX 221041 SAN DIEGO CA 92192 | SC12: Underlying Shares/Outstand Cer | Multiple | $16,312.54 | CHARLES SCHWAB & CO. INC | 868bcba737 |
DIAB MAHMOUD | MAHMOUD DIAB | PO BOX 221041 SAN DIEGO CA 92192 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,832.67 | CHARLES SCHWAB & CO. INC | bbc13ef10f |
DIAB MAHMOUD | MAHMOUD DIAB | PO BOX 221041 SAN DIEGO CA 92192-1041 | SC16: Mutual Funds | VANGUARD PRIME MNY MKT FUND | $10,896.50 | PRIME MONEY MKT FUND | 9aff0de72a |
DIAB TALAT A | TALAT A DIAB | 512 SERENTO CIRCLE THOUSAND OAKS CA 91360- | 82 : Savings accts/crdt union shrs | $3,542.10 | BANK OF AMERICA | 21b8a5e147 | |
DI ACCENTS SUPERINGS INC | DI ACCENTS SUPERINGS INC | 411 W 7TH STREET LOS ANGELES CA 90014-3601 | MS11: Refunds Due | $3,152.83 | AT&T CORP. | e445a3f03d | |
DIA CJ BETTER WAY INVESTMENT | DIA CJ BETTER WAY INVESTMENT | 32090 RANCHO VISTA DRIVE CATHEDRAL CITY CA 92234 | TR04: Escrow Accounts | $2,773.34 | FNF UTC LLC | 5fdbc61784 | |
DIACK MICHAEL | MICHAEL DIACK | 6 GEORGE ST MT EDEN AUCKLAND | AC01: Checking Accounts | $10,091.64 | BANK OF AMERICA - CALIFORNIA-NORTH | 7ddbab140d | |
DIACON | DIACON | 3830 VALLEY CENTRE DR STE 705 SAN DIEGO CA 92130-- | 56 : Checking accounts, dmnd depsit | $3,727.80 | BANK OF AMERICA, N.A. BRANCH:1132-KEARNY MESA | 09c2b45359 | |
DIACON PLAN | PLAN DIACON | 4812 KEARNEY MESA RD SAN DIEGO CA 92111- | 76 : Other | $2,843.69 | STATE FARM LIFE INSURANCE CO | 05ec7dd7d7 | |
DIADEM SALES & MARKETNG | DIADEM SALES & MARKETNG | DBA DYNAMIC SALES & MARKETING CYPRESS CA 90630-4710 | MS09: Credit Balance- Accts Rec | $4,524.86 | LG ELECTRONICS USA INC | 8fb5b2172d | |
DIADEM SALES & MARKETNG | DIADEM SALES & MARKETNG | DBA DYNAMIC SALES & MARKETING CYPRESS CA 90630-4710 | MS09: Credit Balance- Accts Rec | $6,426.69 | LG ELECTRONICS USA INC | 1387ec7a82 | |
DIADEM SALES & MARKETNG | DIADEM SALES & MARKETNG | DBA DYNAMIC SALES & MARKETING CYPRESS CA 90630-4710 | MS09: Credit Balance- Accts Rec | $10,201.04 | LG ELECTRONICS USA INC | 2b2d2ba5c8 | |
DIAGEO CHALONE VINEYARD | CHALONE VINEYARD DIAGEO | STONEWALL CN HWY 146 SOLEDAD CA 93960 | MS09: Credit Balance- Accts Rec | $2,815.03 | W.W. GRAINGER INC. | 86e7beb006 | |
DIAGEO - GUINNESS USA | DIAGEO - GUINNESS USA | 33 ROSIER CIRCLE SACRAMENTO CA 95833 | MS08: Accounts Payable | $2,858.00 | SAVE MART SUPERMARKETS | d8e10b7451 | |
DIAGIO SPIRITS | SPIRITS DIAGIO | 114 PACIFICA AVE STE 320 IRVINE CA 92618 | MS08: Accounts Payable | $4,090.00 | KROGER CO & AFFILIATES | 6a6d78ca60 | |
DIAGIO SPIRITS | SPIRITS DIAGIO | 114 PACIFICA AVE STE 320 IRVINE CA 92618 | MS08: Accounts Payable | $4,090.00 | KROGER CO & AFFILIATES | 6b613760f7 | |
DIAGNOSTIC AUTOMATION INC NM | DIAGNOSTIC AUTOMATION INC NM | CK13: Vendor Checks | $2,661.00 | VWR INTERNATIONAL LLC | b865c01080 | ||
DIAGNOSTIC EQUIPMENT LEASING IN | DIAGNOSTIC EQUIPMENT LEASING IN | 120 COLUMBIA AVE STE 600 ALISO VIEJO CA 92656-- | 56 : Checking accounts, dmnd depsit | $4,081.98 | BANK OF AMERICA N.A. BRANCH:0729-SAN JUAN CAPISTRANO BR | aa299d2225 | |
DIAGNOSTIC HEALTH CORP | DIAGNOSTIC HEALTH CORP | 6801 PARK TERR DR LOS ANGELES CA 90045 | MS08: Accounts Payable | $6,365.87 | HITACHI CAPITAL AMERICA CORP. | 7b14f12a31 | |
DIAGNOSTIC IMAG CTR-INGLEWOOD | IMAG CTR-INGLEWOOD DIAGNOSTIC | 3991 MACARTHUR BLVD 320 NEWPORT BEACH CA 92660- | 76 : Other | $4,000.00 | PINNACLE ENTERTAINMENT INC | a500249926 | |
DIAGNOSTIC IMAGING | DIAGNOSTIC IMAGING | 600 HARRISTON ST 4TH FLOOR SAN FRANCISCO CA 94107- | 85 : Vendor payments | $5,123.00 | STATE OF MISSOURI | 9d0aa9215f | |
DIAGNOSTIC IMAGING | DIAGNOSTIC IMAGING | 600 HARRISON STREET SAN FRANCISCO CA 94107-0000 | 76 : Other | $8,750.00 | KAISER FOUNDATION HEALTH PLAN INC | 6b93a8f4ee | |
DIAGNOSTIC IMAGING MED CLINIC | DIAGNOSTIC IMAGING MED CLINIC | PO BOX 93010 LONG BEACH CA 90809-3010 | 68 : Insurance claim checks | $3,000.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 55b08f8bfd | |
DIAGNOSTIC LABORATOR | LABORATOR DIAGNOSTIC | 2820 N ONTARIO STREET BURBANK CA 91504-2015 | MS08: Accounts Payable | $2,701.64 | KAISER FOUNDATION HEALTH PLAN | 524b3dfff2 | |
DIAGNOSTIC LABORATORIES | LABORATORIES DIAGNOSTIC | 2820 N ONTARIO STREET STE 102 BURBANK CA 91504 | MS08: Accounts Payable | $6,092.85 | KAISER FOUNDATION HEALTH PLAN | 92a9489068 | |
DIAGNOSTIC LABORATORIES | LABORATORIES DIAGNOSTIC | 2820 N ONTARIO ST BURBANK CA 91504 | MS08: Accounts Payable | $4,415.90 | SUN HEALTHCARE GROUP INC | 31acaf2e0a | |
DIAGNOSTIC LABORATORIES & RADIOLOGY | DIAGNOSTIC LABORATORIES & RADIOLOGY | 2820 N ONTARIO ST SUITE 102 BURBANK CA 91504 | CK13: Vendor Checks | $3,270.23 | CALOPTIMA | cb63a7174d | |
DIAGNOSTIC LABORATORY SCIENCE INC | DIAGNOSTIC LABORATORY SCIENCE INC | UNKNOWN 0 | CK01: Cashier's Checks | $3,824.96 | MUFG UNION BANK N.A. | 61c25936f5 | |
DIAGNOSTIC LAB XRAY | LAB XRAY DIAGNOSTIC | 2820 N ONTARIO ST MS:AZX BURBANK CA 91504-2015 | IN02: Group Policy Benefits or Claim | $3,802.13 | INSPIRIS INC | 9bbf6470da | |
DIAGNOSTIC ONE | ONE DIAGNOSTIC | 21151 WESTERN AVE #154 TORRANCE CA 90501 | MS08: Accounts Payable | $6,100.21 | EXAMINATION MGMT SERVICES INC | ecdf127716 | |
DIAGNOSTIC PATHOLOGY | PATHOLOGY DIAGNOSTIC | 2420 J ST SACRAMENTO CA 95816 | AC06: Security Deposit | $4,000.00 | ENVOY LLC DBA EMDEON | 0254cee49d | |
DIAGNOSTIC PATHOLOGY MEDICAL GROUP INC | DIAGNOSTIC PATHOLOGY MEDICAL GROUP INC | ATTN MARIE FISHER 3301 C ST SACRAMENTO CA 95816-3300 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $85,401.23 | STANCORP FINANCIAL GROUP INC | eb7c27cb1e |
DIAGNOSTIC RADIOLOGY RESIDENCY | RADIOLOGY RESIDENCY DIAGNOSTIC | THE OTTAWA HOSPITAL CIVIC CAMP 1053 CARLING AVE RM C159 0 | MS08: Accounts Payable | $4,500.00 | AMERICAN COLLEGE OF RADIOLOGY | c2b8a17687 | |
DIAGNOSTIC RESEARCHINTERNATION | RESEARCHINTERNATION DIAGNOSTIC | 7474 NORTH FIGUEROA STREET LOS ANGELES CA 90041- | 76 : Other | $2,556.83 | CERIDIAN CORPORATION | 526a3f3e65 | |
DIAGNOSTIC RESEARCH INTERNATIO NAL INC | DIAGNOSTIC RESEARCH INTERNATIO NAL INC | C O MS DINA TRAFTON 7474 N FIGUEROA ST LOS ANGELES CA 90041-1710 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $15,447.69 | PRUDENTIAL FINANCIAL INC | d8b0ef6d27 |
DIAGNOSTICS | DIAGNOSTICS | 4560 HORTON STREET EMERYVILLE CA 94608 | MS09: Credit Balance- Accts Rec | $82,253.81 | IRON MOUNTAIN INC & SUBSIDIARIES | 5e5eea33fa | |
DIAGNOSTICS ANTECH | ANTECH DIAGNOSTICS | 17672-A COWAN AVE STE 200 IRVINE CA 92614-0000 | CK13: Vendor Checks | $6,568.50 | PFIZER INC | 55a16524ac | |
DIAGNOSTICS ANTECH | ANTECH DIAGNOSTICS | 17672-A COWAN AVE STE 200 IRVINE CA 92614-0000 | CK13: Vendor Checks | $6,278.00 | PFIZER INC | c3db8a75a6 | |
DIAGNOSTICS CLINICAL | CLINICAL DIAGNOSTICS | 46360 FREMONT BOULEVARD FREMONT CA 94538 | CK13: Vendor Checks | $2,900.00 | FORD MOTOR COMPANY | 976af9d23f | |
DIAGNOSTICS CLINICAL | CLINICAL DIAGNOSTICS | 46360 FREMONT BOULEVARD FREMONT CA 94538 | CK13: Vendor Checks | $7,000.00 | FORD MOTOR COMPANY | 23303799dd | |
DIAGNOSTIC SLEEP CENTERS OF CA | DIAGNOSTIC SLEEP CENTERS OF CA | 2851 W 120TH STREET STE E1801 HAWTHORNE CA 90250 | MS03: Workers Comp Benefits | $3,600.00 | TRAVELERS INDEMNITY COMPANY | ebc139fc8e | |
DIAGNOSTIC VISION | VISION DIAGNOSTIC | 926 MADISON DRIVE MOUNTAIN VIEW CA 94040 | CK13: Vendor Checks | $7,331.88 | KAISER FOUNDATION HEALTH PLAN | feef578dd0 | |
DIAKODIMITRIS NIKOLAOS | NIKOLAOS DIAKODIMITRIS | 1341 OCEAN AVE STE 162 SANTA MONICA CA 90401-- | 56 : Checking accounts, dmnd depsit | $3,306.33 | BANK OF AMERICA NT&SA BRANCH:2172-VICTORY-FALLBROOK BRANCH | 589d8e5a2f | |
DIAKOUMAKOS SPYRIDON | SPYRIDON DIAKOUMAKOS | 31 SOFIAS VEBO AUD GLYFAOLA ATHENS 16561 0 | AC03: Mature CD or Save Cert | $189,456.74 | BANK OF AMERICA - CALIFORNIA | 5abe8a8a41 | |
DIAL 4 CARE | DIAL 4 CARE | 13200 CROSSROADDS PARKWAY CITY OF INDUSTR CA 91746- | 79 : Refunds | $3,724.51 | (58) TRUST PROPERTY & CASUALTY INS. CO. | 6d1eebce55 | |
DIAL 800 LLC | DIAL 800 LLC | 9301 WILSHIRE BLVD SUITE 206 BEVERLY HILLS CA 90210 | MS08: Accounts Payable | $3,600.37 | TEVA PHARMACEUTICALS USA INC | 5a2d24ff81 | |
DIA LAKAMBINI T | LAKAMBINI T DIA | 1451 W WEDGEWOOD ST RIALTO CA 92376-3882 | 82 : Savings accts/crdt union shrs | $25,795.56 | WASHINGTON MUTUAL BANK FA | 1c9b304477 | |
DIAL AMERICA | DIAL AMERICA | 56 : Checking accounts, dmnd depsit | $3,448.61 | CHARTER PACIFIC BANK | 2ea7d46ef0 | ||
DIAL ANN | ANN DIAL | 1377 A 9TH AVENUE SAN FRANCISCO CA 94122- | 11 : Securities | BANK OF AMERICA CORP | $6,805.39 | BANK OF AMERICA CORPORATION | 5fc6131fb9 |
DIAL ANN JR | ANN DIAL JR | 1377 A 9TH AVENUE SAN FRANCISCO CA 94122- | 11 : Securities | BANK OF AMERICA CORP | $5,293.08 | BANK OF AMERICA CORPORATION | ad20bec9d4 |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | 0 | CK01: Cashier's Checks | $6,307.53 | BANK OF AMERICA - CALIFORNIA-NORTH | d7642628d1 | |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | 0 | CK01: Cashier's Checks | $9,950.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 8d83007e56 | |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | 0 | CK01: Cashier's Checks | $9,950.00 | BANK OF AMERICA - CALIFORNIA-NORTH | ce51241373 | |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | 0 | CK01: Cashier's Checks | $9,950.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 2104c91f69 | |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | 0 | CK01: Cashier's Checks | $9,950.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 4bd4503737 | |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $30,823.00 | BANK OF AMERICA - CALIFORNIA | dfe5dcd0e9 | |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | 0 | CK01: Cashier's Checks | $9,950.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 9421e03ed5 | |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | 0 | CK01: Cashier's Checks | $9,950.00 | BANK OF AMERICA - CALIFORNIA-NORTH | ac22b39cac | |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | 0 | CK01: Cashier's Checks | $9,950.00 | BANK OF AMERICA - CALIFORNIA-NORTH | c2ee9c366c | |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | 0 | CK01: Cashier's Checks | $9,800.00 | BANK OF AMERICA - CALIFORNIA-NORTH | ebfabcae63 | |
DIAL COMMUNICATIONS | COMMUNICATIONS DIAL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,259.74 | BANK OF AMERICA - CALIFORNIA | 6122f40c79 | |
DIAL GENE E | GENE E DIAL | 1758 E TULARE RD LINDSAY CA 92347- | 62 : Death benefits | $5,234.54 | PRUDENTIAL INSURANCE COMPANY | 26c67eb2a0 | |
DIAL JOE A | JOE A DIAL | 612 12TH STREET APT F SACRAMENTO CA 95814-1512 | 82 : Savings accts/crdt union shrs | $3,401.44 | WELLS FARGO BANK, N.A. TENTH AND J STREET OFFICE | 89cb1755b3 | |
DIAL JOE M | JOE M DIAL | 1377 A 9TH AVENUE SAN FRANCISCO CA 94122- | 11 : Securities | BANK OF AMERICA CORP | $6,805.39 | BANK OF AMERICA CORPORATION | 3e0c21498d |
DIAL JOE M JR | JOE M DIAL JR | 1377 A 9TH AVENUE SAN FRANCISCO CA 94122- | 11 : Securities | BANK OF AMERICA CORP | $5,293.08 | BANK OF AMERICA CORPORATION | bc08ca454c |
DIAL JOHN E | JOHN E DIAL | 850 W MISSION BLVD ONTARIO CA 91762 | IN03: Proceeds Due Beneficiaries | $5,827.08 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | aa14400efc | |
DIALLO HASSANATOU | HASSANATOU DIALLO | DETRAUX 9 APARTADO POSTAL 289 SANTIAGO DE LOS CABALLEROS | AC02 - SAVINGS ACCOUNTS | $36,216.33 | CITIBANK NA | 79261ce42f | |
DIAL LONG DISTANCE | LONG DISTANCE DIAL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,483.54 | BANK OF AMERICA - CALIFORNIA | 4241a83bc4 | |
DIAL MARTHA M | MARTHA M DIAL | 1758 E TULARE RD LINDSAY CA 92347- | 62 : Death benefits | $5,234.54 | PRUDENTIAL INSURANCE COMPANY | 0a55ae9790 | |
DIAL MARTHA M | MARTHA M DIAL | 1758 E TULARE RD LINDSAY CA 92347- | 62 : Death benefits | $4,285.95 | PRUDENTIAL INSURANCE COMPANY | ea02367348 | |
DIAL MARY L | MARY L DIAL | 850 W MISSION BLVD ONTARIO CA 91762 | IN03: Proceeds Due Beneficiaries | $5,827.08 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 5787cd142d | |
DIAL MB | MB DIAL | 5629 VERDUN AVE LOS ANGELES CA 90043- | 78 : Pensions, retirement funds | $2,855.41 | UNION BANK OF CALIFORNIA, N.A. | 738882924a | |
DIAL MINNETTA J | MINNETTA J DIAL | 21001 PLUMMER ST SPC 16 CHATSWORTH CA 91311-4933 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,686.10 | METLIFE INC | 01053954be |
DIALOGIC AN INTEL CO | DIALOGIC AN INTEL CO | 3120 SCOTT BOULEVARD 110 SANTA CLARA CA 95054 | MS09: Credit Balance- Accts Rec | $4,741.00 | KONICA MINOLTA BUSINESS | 2664edcf74 | |
DIALOGIC INC | DIALOGIC INC | 926 ROCK AVENUE SUITE 20 SAN JOSE CA 95131 | MS11: Refunds Due | $4,982.90 | AT&T SERVICES INC | 9abe9333cd | |
DIALOG INFORMATION SVCS INC | DIALOG INFORMATION SVCS INC | PALO ALTO CA 94304- | 85 : Vendor payments | $8,781.93 | ARCO CHEMICAL CO | 55fe2c5219 | |
DIALOG PUBLICIS | PUBLICIS DIALOG | 18201 VON KARMEN AVE STE 350 IRVINE CA 92612 | CK13: Vendor Checks | $4,030.00 | AUTOMOBILE CLUB OF SOUTHERN CALIFORNIA | 29c9a95283 | |
DIALON ALAN R | ALAN R DIALON | P.O. BOX 35866 LAS VEGAS NV 89133 | MS16 - MISC OUTSTANDING CHECKS | $8,091.67 | AMICA MUTUAL INSURANCE COMPANY | cd7c791cff | |
DIAL ONE F | ONE F DIAL | 515 W ALLEN #12 SAN DIMAS CA 91773- | 79 : Refunds | $3,027.00 | NATIONWIDE MUTUAL INSURANCE | 6661530347 | |
DIAL ONE METRO ENERGY SERVICES | DIAL ONE METRO ENERGY SERVICES | 17100 NORWALK BL CERRITOS CA 90701- | 76 : Other | $2,506.36 | PACIFIC BELL | ae6e6d3991 | |
DIALPAD COMMCTNS:ATT CHAD GUNTHR | DIALPAD COMMCTNS:ATT CHAD GUNTHR | 430 N. MCCARTHY BLVD BUILDING MILPITAS CA 95035--511 | AC08: Suspense Accounts | $3,309.85 | DISCOVER FINANCIAL SERVICES LLC. | 5e4dd07f69 | |
DIALPAD COMMCTNS:ATT CHAD GUNTHR | DIALPAD COMMCTNS:ATT CHAD GUNTHR | 430 N. MCCARTHY BLVD BUILDING MILPITAS CA 95035--511 | AC08: Suspense Accounts | $2,565.00 | DISCOVER FINANCIAL SERVICES LLC. | b144247407 | |
DIALPAD COMMCTNS:ATT CHAD GUNTHR | DIALPAD COMMCTNS:ATT CHAD GUNTHR | 430 N. MCCARTHY BLVD BUILDING MILPITAS CA 95035--511 | AC08: Suspense Accounts | $3,330.90 | DISCOVER FINANCIAL SERVICES LLC. | 56ac1a13dc | |
DIALPAD COMMUNICATIONS INC | DIALPAD COMMUNICATIONS INC | 430 N MCCARTHY BLVD STE 200 MILPITAS CA 95035 | AC06: Security Deposit | $39,557.68 | MERCHANT E-SOLUTIONS | 3bf0010a60 | |
DIALPAD COMMUNICATIONS INC. | DIALPAD COMMUNICATIONS INC. | 430 NORTH MCCARTHY BLVD SUITE 200 MILPITAS CA 95035 | CK10: Expense Checks | $5,842.79 | QWEST COMMUNICATIONS COMPANY LLC | d105c9594b | |
DIAL ROBERT & SHEILA | DIAL ROBERT & SHEILA | - | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $125.00 | US BANK NA | 117aec19ae | |
DIAL SECURITY | SECURITY DIAL | 0 | CK01: Cashier's Checks | $9,750.00 | RABOBANK N. A. | 24ce10a7b9 | |
DIAL SECURITY | SECURITY DIAL | 0 | CK01: Cashier's Checks | $8,440.00 | BANK OF AMERICA - CALIFORNIA-NORTH | b63b11d71c | |
DIAL SECURITY | SECURITY DIAL | 0 | CK01: Cashier's Checks | $5,095.71 | BANK OF AMERICA - CALIFORNIA-NORTH | 2584ef9366 | |
DIAL SECURITY | SECURITY DIAL | 760 W VENTURA BLVD CAMARILLO CA 93010-8382 | IN01: Indiv Policy Ben or Claim Paym | $3,100.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 9b83ec95e1 | |
DIAL SECURITY | SECURITY DIAL | 0 | CK01: Cashier's Checks | $3,344.04 | BANK OF AMERICA - CALIFORNIA-NORTH | e426ad1eb9 | |
DIAL SOFT TECHNOLOGIES INC | DIAL SOFT TECHNOLOGIES INC | 3843 S BRISTOL ST SANTA ANA CA 92704 | CK15: Other Outstanding Official Cks | $14,927.97 | BANK OF AMERICA - NORTH CAROLINA | cb0ce20b8b | |
DIAL TERESA A | TERESA A DIAL | 2443 FILLMORE ST SAN FRANCISCO CA 94115-1814 | SC01: Dividends | $3,751.28 | WELLS FARGO & CO | e9a3dd6066 | |
DIAL TERESA A | TERESA A DIAL | 2443 FILLMORE ST SAN FRANCISCO CA 94115-1814 | SC01: Dividends | $3,114.90 | WELLS FARGO & CO | fc2d6abc63 | |
DIALUPHOST INC | DIALUPHOST INC | 627 SLEEPER AVENUE MOUNTAIN VIEW CA 94040 | MS17: Misc Intangible Property | $2,871.39 | PAYPAL | 09c6d8a9c1 | |
DIALY INTERCOMMUNITY | INTERCOMMUNITY DIALY | 12291 E. WASHINGTON BLVD #410 WHITTIER CA 90606 | IN02: Group Policy Benefits or Claim | $11,610.00 | PACIFICARE OF CALIFORNIA | 9d0c2e3d69 | |
DIALYSIS ASH T | ASH T DIALYSIS | 2666 N GROVE INDUSTRIAL DR FRESNO CA 93727-1552 | IN01: Indiv Policy Ben or Claim Paym | $4,196.22 | SHIELD 65 | f35f25380f | |
DIALYSIS CENTER OF CHINO | DIALYSIS CENTER OF CHINO | 4445 RIVERSIDE DR CHINO CA 91710- | 61 : Credit balances | $3,530.52 | GAMBRO INC | 220e02f6ea | |
DIALYSIS CLINIC INC | DIALYSIS CLINIC INC | 8510 BALBOA BLVD STE 250 NORTHRIDGE CA 91325 | IN01: Indiv Policy Ben or Claim Paym | $3,518.65 | SHIELD 65 | 28c5178708 | |
DIALYSIS NORCO | NORCO DIALYSIS | 1901 TOWN AND COUNTRY DR STE 100 NORCO CA 92860-3611 | IN01: Indiv Policy Ben or Claim Paym | $7,403.37 | SHIELD 65 | 51043d5522 | |
DIALYSIS RED R | RED R DIALYSIS | 1 WORLD TRADE CTR SUITE 2500 LONG BEACH CA 90831 | MS09: Credit Balance- Accts Rec | $4,359.14 | AMERIGAS PROPANE LP | 1dc5e5d894 | |
DIAMA KATHERINE | KATHERINE DIAMA | 10200 OAKPARK AVE NORTHRIDGE CA 91325 | CK15: Other Outstanding Official Cks | $3,481.73 | FDIC 10134 CALIFORNIA NATIONAL BANK | e513734064 | |
DIAMA KATHERINE | KATHERINE DIAMA | 10200 OAKPARK AVE NORTHRIDGE CA 91325 | CK15: Other Outstanding Official Cks | $2,583.42 | FDIC 10134 CALIFORNIA NATIONAL BANK | 6e2bdc2657 | |
DIAMANTE SHERIDAN LLC | DIAMANTE SHERIDAN LLC | 4400 MACARTHUR BLVD SUITE 400 NEWPORT BEACH CA 92660 | AC01: Checking Accounts | $4,263.64 | BANK OF THE WEST | 8d17d150c6 | |
DIAMANT REVITAL | REVITAL DIAMANT | 18257 ERWIN ST TARZANA CA 91335-7020 | 11 : Securities | METLIFE INC | $2,622.79 | METLIFE INC COMMON (CA) | 0914677cb6 |
DIAMANT SHAY | SHAY DIAMANT | 18257 ERWIN ST TARZANA CA 91335-7020 | 11 : Securities | METLIFE INC | $4,093.13 | METLIFE INC COMMON (CA) | 6ec2f3a411 |
DIAMOND 5 L L C | DIAMOND 5 L L C | 400 COLUMBUS AVE THOUSAND OAKS CA 91360-0000 | 61 : Credit balances | $2,992.00 | YORK INTERNATIONAL CORPORATION CREDIT BALANCES | 64cdf05a3e | |
DIAMOND ADRIANA HILL | ADRIANA HILL DIAMOND | 27574 CAMINO BELLA SUN CITY CA 92585 | TR04: Escrow Accounts | $3,000.00 | CHARDONNAY ESCROW | 1ceedbbf82 | |
DIAMOND ALICE | ALICE DIAMOND | 418 NORTH HUNTLEY DRIVE WEST HOLLYWOOD CA 90048 | MI02: Royalties | $2,770.88 | FREEPORT-MCMORAN OIL & GAS | 875999362b | |
DIAMOND ALICE | ALICE DIAMOND | 418 NORTH HUNTLEY DRIVE WEST HOLLYWOOD CA 90048 | MI02: Royalties | $3,283.45 | FREEPORT-MCMORAN OIL & GAS | 6cdfc9c05a | |
DIAMOND ARNOLD | ARNOLD DIAMOND | 0 | CK01: Cashier's Checks | $18,000.00 | WELLS FARGO BANK NA | aa84768ae5 | |
DIAMOND AUTO BODY | AUTO BODY DIAMOND | 750 DOUGLAS AVE CLOVIS CA 93611-7401 | IN01: Indiv Policy Ben or Claim Paym | $2,584.13 | ALLSTATE INSURANCE COMPANY | 3c7a78489f | |
DIAMONDBACK | DIAMONDBACK | JOHN ARMSTRONG 4030 VIA PESCADOR CAMARILLO CA 93012- | 61 : Credit balances | $3,186.25 | AMERICAN EXPRESS COMPANY | 6c831e917a | |
DIAMONDBACK | DIAMONDBACK | JOHN ARMSTRONG 4030 VIA PESCADOR CAMARILLO CA 93012- | 61 : Credit balances | $5,081.16 | AMERICAN EXPRESS COMPANY | 7178155b1e | |
DIAMOND BACK INC | DIAMOND BACK INC | 924 WESTWOOD BLVD LOS ANGELES CA 90024- | 80 : Royalties/residuals | $2,660.00 | STUDIO PAYROLL SERVICES, INC. | b199b82eda | |
DIAMOND BAR HOMES OF THE COUNTRYSIDE | DIAMOND BAR HOMES OF THE COUNTRYSIDE | 22615 LAZY MEADOW DR DIAMOND BAR CA 91765 | AC01: Checking Accounts | $2,954.67 | SUNWEST BANK | cfb7e7779b | |
DIAMOND BAR INVESTORS | BAR INVESTORS DIAMOND | P O BOX 9828 NEWPORT BEACH CA 92658- | 85 : Vendor payments | $3,698.17 | SOUTHERN CALIFORNIA GAS CO ATTN RHONDA L SCHNEPPER | e66027da7e | |
DIAMOND BAR INVESTORS | BAR INVESTORS DIAMOND | P O BOX 9828 NEWPORT BEACH CA 92658- | 79 : Refunds | $7,602.69 | SOUTHERN CALIFORNIA GAS COMPANY | 9d3d414561 | |
DIAMOND BAR MEDICAL GROUP | DIAMOND BAR MEDICAL GROUP | 3220 S BREA CANYON RD #H DIAMOND BAR CA 91765-3481 | IN02: Group Policy Benefits or Claim | $3,643.11 | WELLPOINT INC | 853eaf5e78 | |
DIAMOND BAR SURGERY CENTE | DIAMOND BAR SURGERY CENTE | 2011 WESTCLIFF DR STE 6 NEWPORT BEACH CA 92660-5508 | IN02: Group Policy Benefits or Claim | $3,600.00 | ANTHEM INC | 6167d7f4d0 | |
DIAMOND BAR VILLAGE HOA | DIAMOND BAR VILLAGE HOA | 5029 LAMART DR. RIVERSIDE CA 92507 | MS16: Misc Outstanding Checks | $3,692.33 | IPFS CORPORATION | 1097fb9b0a | |
DIAMOND BETTY | BETTY DIAMOND | 320 W TEMPLE ST FLOOR LOS ANGELES CA 90012-3208 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $7,875.87 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b5f37d33f4 |
DIAMOND BEVERLY | BEVERLY DIAMOND | 1821 SANTIAGO DR NEWPORT BEACH CA 92660- | SC08: Shares of Stocks (Rtrnd by PO) | $6,900.00 | AT&T | d174378c48 | |
DIAMOND BEVERLY | BEVERLY DIAMOND | 76 : Other | $6,781.99 | SOUTHERN CALIFORNIA FEDERAL SAVING AND LOAN ASSN | 6f326a1cc9 | ||
DIAMOND CARL | CARL DIAMOND | 27574 CAMINO BELLA SUN CITY CA 92585 | TR04: Escrow Accounts | $3,000.00 | CHARDONNAY ESCROW | 3bba7a4e88 | |
DIAMOND CARMEN B | CARMEN B DIAMOND | 73 121 A SAN NICHOLAS PALM DESERT CA 92260-- | 83 : Time deposits, CD accounts | $3,991.07 | BANK OF AMERICA N.A. BRANCH:0585-PALM DESERT BRANCH | 486bab50d9 | |
DIAMOND CLEAR ESCROW CORP | DIAMOND CLEAR ESCROW CORP | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $35,000.00 | BANK OF AMERICA - CALIFORNIA | db760f3c2c | |
DIAMOND DAVID | DAVID DIAMOND | 76 : Other | $6,781.99 | SOUTHERN CALIFORNIA FEDERAL SAVING AND LOAN ASSN | 01b11263e4 | ||
DIAMOND DAVID F | DAVID F DIAMOND | 1821 SANTIAGO DR NEWPORT BEACH CA 92660 | SC08: Shares of Stocks (Rtrnd by PO) | $6,900.00 | AT&T | 92ea718613 | |
DIAMOND DESIGNS INC | DIAMOND DESIGNS INC | C/O JAMES BESHEARS EQS 110 W C ST STE 1300 SAN DIEGO CA 92101-3978 | AC02: Savings Accounts | $26,395.80 | U.S. BANK N.A. | a982b699d9 | |
DIAMOND DESIGNS INC | DIAMOND DESIGNS INC | C/O DEBT IN POSSES 92 15346 M 110 W C ST STE 1300 SAN DIEGO CA 92101-3978 | AC01: Checking Accounts | $9,681.19 | U.S. BANK N.A. | f1530ddfba | |
DIAMOND DINDI | DINDI DIAMOND | 1316 3RD ST #101 SANTA MONICA CA 90406- | 76 : Other | $3,122.90 | NEVADA STATE OF | ab28e069e4 | |
DIAMOND DOROTHY | DOROTHY DIAMOND | 26834 S ROLLING VISTA DR LOMITA CA 90717- | 11 : Securities | HELENE CURTIS INDUSTRIES INC | $5,770.05 | HELENE CURTIS INDUSTRIES INC %SSB | dafc0a9f86 |
DIAMOND EARL | EARL DIAMOND | 4452 MARY LYNN LN #17 CARMICHAEL CA 95608- | 17 : Bond interest | $6,057.56 | BANKERS TRUST COMPANY | 3a0b979193 | |
DIAMOND EDITH | EDITH DIAMOND | 18125 CHRETIEN CT SAN DIEGO CA 92128-1260 | 11 : Securities | METLIFE INC | $6,159.92 | METLIFE INC COMMON (CA) | f3769ab7e1 |
DIAMOND E INC | DIAMOND E INC | UNKNOWN 0 | CK01: Cashier's Checks | $6,923.70 | U.S. BANK N.A. | 0141f0bfb0 | |
DIAMOND ELIJAH | ELIJAH DIAMOND | 9788 OAK PASS ROAD BEVERLY HILLS CA 90210- | 11 : Securities | DISNEY WALT COMPANY | $9,285.20 | THE WALT DISNEY COMPANY | 8518d7b6e7 |
DIAMOND E MUSIC | DIAMOND E MUSIC | 16030 VENTURA BLVD SUITE 300 ENCINO CA 91436- | 61 : Credit balances | $2,713.50 | FAMOUS MUSIC, LLC | 388d5ea5d7 | |
DIAMOND ENVIRONMENTAL | ENVIRONMENTAL DIAMOND | 807 EAST MISSION RD SAN MARCOS CA 92069 | CK13: Vendor Checks | $4,879.45 | COFACE COLLECTIONS NORTH AMERI | 751cd97280 | |
DIAMOND EQUIPMENT RENTALS | EQUIPMENT RENTALS DIAMOND | PO BOX 111653 LOS ANGELES CA 90011-9653 | AC01: Checking Accounts | $3,125.79 | JPMORGAN CHASE BANK N.A. (703) | 307f34a4b8 | |
DIAMOND EXPO | EXPO DIAMOND | 385 FAIRMOUNT AVE APT 15 OAKLAND CA 94611-5594 | AC01: Checking Accounts | $5,186.16 | JPMORGAN CHASE BANK N.A. (703) | 0c0aa3480a | |
DIAMOND EXPO | EXPO DIAMOND | 385 FAIRMOUNT AVE APT 15 OAKLAND CA 94611-5594 | AC02: Savings Accounts | $4,410.39 | JPMORGAN CHASE BANK N.A. (703) | 05d9037512 | |
DIAMOND FAMILY TRUST | DIAMOND FAMILY TRUST | 2224 GARFIELD AVE CARMICHAEL CA 95608-5087 | AC01: Checking Accounts | $29,501.75 | JPMORGAN CHASE BANK N.A. (703) | 6431c7bf2b | |
DIAMOND FAMILY TRUST | DIAMOND FAMILY TRUST | 2687 SAUSALITO AVE CARLSBAD CA 92010-7903 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $11,224.22 | TERADATA CORP | ed464ba7ae |
DIAMOND GOLF COMPANY INC | DIAMOND GOLF COMPANY INC | C/O STEVE NETZLEY 1390 DECISION ST A VISTA CA 92081 | AC06: Security Deposit | $47,576.67 | GLOBAL PAYMENTS INC | 7a53804f83 | |
DIAMOND HARVESTING | HARVESTING DIAMOND | 4073 W. WATHEN AVE. FRESNO CA 93722 | TR04: Escrow Accounts | $4,998.20 | FIRST AMERICAN TITLE COMPANY | 31d2eee128 | |
DIAMOND HARVESTING | HARVESTING DIAMOND | 4073 W. WATHEN AVE. FRESNO CA 93722 | TR04: Escrow Accounts | $5,525.01 | FIRST AMERICAN TITLE COMPANY | c3f2a104fb | |
DIAMOND HEAD MANOR HOA | DIAMOND HEAD MANOR HOA | 1741 E 7TH ST LONGBEACH CA 90813- | 56 : Checking accounts, dmnd depsit | $6,544.44 | BANK OF AMERICA - CALIFORNIA-S | 22b44f1ff1 | |
DIAMOND HEALTH CARE SERVICES | DIAMOND HEALTH CARE SERVICES | 14847 PROCTOR AVE STE 4 LA PUENTE CA 91746 | CK13: Vendor Checks | $5,062.49 | MOLINA HEALTHCARE OF CALIFORNIA INC | bfe6f6dbc1 | |
DIAMOND HEAT COMPANY | DIAMOND HEAT COMPANY | 0 | CK01: Cashier's Checks | $3,247.26 | BANK OF AMERICA - CALIFORNIA-NORTH | b7ab1171e8 | |
DIAMOND HELEN | HELEN DIAMOND | 4452 MARY LYNN LN #17 CARMICHAEL CA 95608- | 17 : Bond interest | $6,057.56 | BANKERS TRUST COMPANY | 870b5bda5c | |
DIAMOND HOME GARDEN LLC | DIAMOND HOME GARDEN LLC | 13645 EXCELSIOR DR SANTA FE SPRING CA 90670- | 79 : Refunds | $3,385.01 | GOLDEN EAGLE INSURANCE COMPANY | ab3ea4f670 | |
DIAMOND INDUSTRIES | INDUSTRIES DIAMOND | 15020 BOUCHWOOD LN CHINO CA 91710- | 56 : Checking accounts, dmnd depsit | $3,222.35 | CHINO VALLEY BANK | 9378e4a056 | |
DIAMOND INSURANCE CO LTD | DIAMOND INSURANCE CO LTD | 76 : Other | $3,131.26 | DAAR & NEWMAN A PROF LAW CORP | 5c4f06d601 | ||
DIAMOND INTERNATION | INTERNATION DIAMOND | 185 BERRY ST SAN FRANCISCO CA 94107- | 56 : Checking accounts, dmnd depsit | $2,521.56 | BANK OF THE WEST | 81b1691992 | |
DIAMOND INTERNATIONAL CORP | DIAMOND INTERNATIONAL CORP | ATTN LISA GUARNA 3249 QUALITY DR STE 300 RANCHO CORDOVA CA 95679-0000 | CK06: Warrants | $12,081.93 | OR ADMINISTRATIVE SERVICES DEPARTMENT | 83cae2057d | |
DIAMOND INT'L INVESTMENT LLC | DIAMOND INT'L INVESTMENT LLC | 14406 E VALLEY BLVD CITY INDUSTRY CA 91746 | AC01: Checking Accounts | $2,774.51 | PACIFIC CITY BANK | 3b6889d127 | |
DIAMOND JAMES I | JAMES I DIAMOND | 550 MARTINEZ DR LA HABRA CA 90631-5810 | 11 : Securities | METLIFE INC | $2,763.93 | METLIFE INC COMMON (CA) | 2365531e76 |
DIAMOND JAMIE A | JAMIE A DIAMOND | 733 JOHN CIR CORONA CA 92879-8611 | AC02: Savings Accounts | $12,686.39 | U.S. BANK N.A. | 3e70e901e0 | |
DIAMOND JAMIE A | JAMIE A DIAMOND | 733 JOHN CIR CORONA CA 92879-8611 | AC02: Savings Accounts | $22,323.82 | U.S. BANK N.A. | 15aaf45b2a | |
DIAMOND JENNIFER CHAUVET | JENNIFER CHAUVET DIAMOND | 16502 L. GRANDE LN. HUNTINGTON BEACH CA 92649--000 | CT01: Escrow Funds | $3,800.00 | DISCOVERY ESCROW COMPANY | ace0d5bacf | |
DIAMOND JESSE | JESSE DIAMOND | 9788 OAK PASS ROAD BEVERLY HILLS CA 90210- | 11 : Securities | DISNEY WALT COMPANY | $9,285.20 | THE WALT DISNEY COMPANY | a2db447d79 |
DIAMOND JESSICA ELISABETH | JESSICA ELISABETH DIAMOND | 1817 STOCKTON ST SAN FRANCISCO, CA 94133 | $1,863.84 | 702db54605 | |||
DIAMOND JESSICA ELISABETH | JESSICA ELISABETH DIAMOND | 1817 STOCKTON ST SAN FRANCISCO, CA 94133 | $1,863.84 | ef8aa27937 | |||
DIAMOND K AVIATION | AVIATION K DIAMOND | 8191 LAUGHLIN ROAD OAKDALE CA 95361- | 60 : Court settlements | $8,500.72 | RLI INSURANCE COMPANY | 4e5e091e03 | |
DIAMOND KING INC | DIAMOND KING INC | 725 BUNGALOW DR EL SEGUNDO CA 90245- | 56 : Checking accounts, dmnd depsit | $6,624.25 | BANK OF AMERICA - CALIFORNIA-SOUTH | 5129dd1c35 | |
DIAMOND LANDS CORP | DIAMOND LANDS CORP | 0 | CK03: Registered Checks | $3,063.10 | NORTHERN CA LOG SCALING & GRADING BUREAU | c8450be440 | |
DIAMOND LANES | LANES DIAMOND | P O BOX 697 ANDERSON CA 96007 | CK13: Vendor Checks | $2,518.00 | KOPPERS INC | cd5c9b1fc0 | |
DIAMOND LIFE USA LIGHTING | DIAMOND LIFE USA LIGHTING | HOLDINGS LIMITED 6355 S WINDY RD SUITE 5 LAS VEGAS NV 89119 | AC01 - CHECKING ACCOUNTS | $5,000.00 | CITIBANK NA | 959a7b0e12 | |
DIAMOND LOUIS | LOUIS DIAMOND | PO BOX 8529 LA JOLLA CA 92038- | 74 : Matured/terminated policies | $2,668.45 | EQUITABLE | 6e78b57bd6 | |
DIAMOND MARTIN J | MARTIN J DIAMOND | CA 0 | CK01: Cashier's Checks | $2,800.00 | PENTAGON FEDERAL CREDIT UNION | b27105978e | |
DIAMOND MARTIN J | MARTIN J DIAMOND | 1036 JASMINE STREET LOMPOC CA 93436 | CK01: Cashier's Checks | $2,800.00 | PENTAGON FEDERAL CREDIT UNION | 85abf080e9 | |
DIAMOND MICHAEL | MICHAEL DIAMOND | DRAWER 685 MILLBRAE CA 94030-0685 | 08 : Mutual/Money market funds | EVERGREEN DIVERS INC BUILDER CL A | $11,073.49 | EVERGREEN SERVICE COMPANY | 73f0c60ff3 |
DIAMOND MICHAEL | MICHAEL DIAMOND | 56 : Checking accounts, dmnd depsit | $11,214.84 | PENINSULA BANK OF COMMERCE | 938022c769 | ||
DIAMOND MICHAEL SCOTT | MICHAEL SCOTT DIAMOND | 16502 L. GRANDE LN. HUNTINGTON BEACH CA 92649-0000 | CT01: Escrow Funds | $3,800.00 | DISCOVERY ESCROW COMPANY | 35499b8af8 | |
DIAMOND MILTON D | MILTON D DIAMOND | 624 ALHAMBRA RD SAN MATEO CA 94402-2258 | 11 : Securities | GENERAL ELECTRIC CO | $3,166.26 | GENERAL ELECTRIC CO/OEC MEDICAL SYSTEMS INC 99925 | 8667bd637a |
DIAMOND MULTIMEDIA SYSTEMS | MULTIMEDIA SYSTEMS DIAMOND | QUAL PLAN FBO GEETU VERMA SUNNYVALE CA 94087- | 68 : Insurance claim checks | $3,127.51 | GREAT WEST LIFE & ANNUITY INS. CO. | 346dce5e56 | |
DIAMOND NATL PLYWOOD | NATL PLYWOOD DIAMOND | LAY AVE ES 822 FT N/REEDS AVE RED BLUFF CA 96080- | 79 : Refunds | $2,762.81 | PACIFIC GAS AND ELECTRIC CO | f097458953 | |
DIAMOND NET CORP | DIAMOND NET CORP | 550 S HILL ST SUITE 500 LOS ANGELES CA 90013 | AC01: Checking Accounts | $3,762.00 | CITIBANK NA (CCA) | c8f8a73978 | |
DIAMOND NORMA | NORMA DIAMOND | 13160 HESBY ST SHERMAN OAKS CA 91423- | 11 : Securities | DOLE FOOD COMPANY INC | $2,894.40 | DOLE FOOD CO INC %NAPPCO | 97b354ead9 |
DIAMOND OF CALIFORNIA | OF CALIFORNIA DIAMOND | PO BOX 1727 STOCKTON CA 95201 | MS08: Accounts Payable | $3,112.38 | WEYERHAEUSER NR COMPANY | 1baff47413 | |
DIAMOND PAULA | PAULA DIAMOND | 2687 SAUSALITO AVE CARLSBAD CA 92010-7903 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $11,224.22 | TERADATA CORP | 36089b582f |
DIAMOND P MARK | MARK P DIAMOND | 8362 TIBANA WAY LAS VEGAS NV 89147 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 7cb8ef6ffe | |
DIAMOND PRAIRIE RANCH CO INC | DIAMOND PRAIRIE RANCH CO INC | 5020 ALTA DR LAS VEGAS NV 89107-3940 | SC16 - MUTUAL FUNDS | $7,337.47 | T ROWE PRICE HIGH YIELD FUND | 5020f94de9 | |
DIAMOND PRAIRIE RANCH CO INC | DIAMOND PRAIRIE RANCH CO INC | 1254 S 9TH ST LAS VEGAS NV 89104-1503 | AC01 - CHECKING ACCOUNTS | $6,238.43 | WELLS FARGO BANK NATIONAL ASSOCIATION | dc25c90e20 | |
DIAMOND PUBLICATIONS | PUBLICATIONS DIAMOND | 20832 ROSCOE BLVD 104 CANOGA PARK CA 91306 | MS09: Credit Balance- Accts Rec | $3,271.27 | CITIBANK (SOUTH DAKOTA) NA | d80b284a46 | |
DIAMOND QUALITY ESCROW | DIAMOND QUALITY ESCROW | 10221 SLATER AVENUE STE 213 FOUNTAIN VALLEY CA 92708 | CK01: Cashier's Checks | $2,615.63 | WELLS FARGO BANK NA | be37ecf47a | |
DIAMOND RELOCATION I | RELOCATION I DIAMOND | PO BOX 9923 CANOGA PARK CA 91309 0 | AC06: Security Deposit | $5,395.10 | FIRST DATA MERCHANT SERVICES | 120b6559c6 | |
DIAMOND RESORTS | RESORTS DIAMOND | 10600 W CHARLESTON BLVD LAS VEGAS NV 891351014 | MS08 - ACCOUNTS PAYABLE | $7,012.91 | HD SUPPLY MANAGEMENT INC | 561591e725 | |
DIAMOND RESORTS | RESORTS DIAMOND | 0 | CT01: Escrow Funds | $7,237.00 | PRINCIPAL ESCROW INC. | 8cfe5fd679 | |
DIAMOND RETAIL SRUS INC | DIAMOND RETAIL SRUS INC | 3855 E LA PALMA AVE 123 ANAHEIM CA 92807 | MS16: Misc Outstanding Checks | $2,580.99 | AUTOMATIC DATA PROCESSING | 61feae2fb2 | |
DIAMOND RIDGE CORP | DIAMOND RIDGE CORP | 121 SOUTH MOUNTAIN AVENUE UPLAND CA 91786 | MS08: Accounts Payable | $4,533.70 | CONTINENTAL CASUALTY COMPANY | d2c2df3198 | |
DIAMONDS BY KLURE | BY KLURE DIAMONDS | 10333 MAGNOLIA AVE RIVERSIDE CA 92505- | 76 : Other | $3,232.50 | AMERICAN GENERAL FINANCE INC & ALL SUBS | 9d3a49c73b | |
DIAMONDS GAMI | GAMI DIAMONDS | 610 S BROADWAY LOS ANGELES CA 90014 | CK01: Cashier's Checks | $3,412.10 | JPMORGAN CHASE BANK N.A. (908802) | 47412b1f46 | |
DIAMOND SHAMROCK CORP | DIAMOND SHAMROCK CORP | P O BX 829 REDWOOD CITY CA 94064 | ZZZZ: Properties Not Identifed Above | $2,840.00 | ATCHISON TOPEKA AND SANTA FE RAILWAY CO THE | c991066600 | |
DIAMONDS IN THE RUFF ENTE | DIAMONDS IN THE RUFF ENTE | 11328 MAGNOLIA BLVD STE 3 N HOLLYWOOD CA 91601- | 85 : Vendor payments | $3,377.50 | AMERICAN EXPRESS COMPANY | 4108faaada | |
DIAMOND SPORTS & ENTERTAINMENT | DIAMOND SPORTS & ENTERTAINMENT | 6111 BOLLINGER CANYONE ROAD ST SAN RAMON CA 94583 | CK12: Credit Checks or Memos | $2,718.30 | WELLS FARGO BANK NA | 3f6f83160a | |
DIAMOND STEPHEN | STEPHEN DIAMOND | 2505 ANTHEN VILLAGE DRIVE E444 HENDERSON NV 89052 | SC12 - UNDERLYING SHARES/OWNER CERTS | $4.93 | MFS HIGH YIELD MUNICIPAL TRUST COMMON | da2cd77b2f | |
DIAMOND SYSTEMS PERKS | SYSTEMS PERKS DIAMOND | 417 MACE BLVD J261 DAVIS CA 95618-6053 | AC01: Checking Accounts | $16,495.58 | U.S. BANK N.A. | 76b188e37a | |
DIAMOND TERRACE | TERRACE DIAMOND | AC07 - UNIDENTIFIED DEPOSITS | $9,250.00 | JP MORGAN CHASE BANK N A | d01bb97bd2 | ||
DIAMOND TRU GARY | TRU GARY DIAMOND | 16830 VENTURA BLVD STE 400 ENCINO CA 91436 | IN07: Other Amounts Due Under Policy | $5,205.00 | PRUCO LIFE INSURANCE COMPANY | f67b02a4c6 | |
DIAMOND VALLEY DEVELOPMENT LLC | DIAMOND VALLEY DEVELOPMENT LLC | 3960 HOWARD HUGHES PKWY #500 LAS VEGAS NV 89109 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | E*TRADE FINANCIAL CORPORATION | d74c0bf20b | |
DIAMOND VALLEY RADIOLOGY | VALLEY RADIOLOGY DIAMOND | C O CHIEF EXECUTIVE OFFICER 540 N SAN JACINTO ST HEMET CA 92543-3154 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,565.10 | PRUDENTIAL FINANCIAL INC | 9ba5293e24 |
DIAMOND VIEW HOMES | VIEW HOMES DIAMOND | 82 : Savings accts/crdt union shrs | $3,497.80 | WELLS FARGO BANK N A | db8224162f | ||
DIAMOND VIEW PROPER IES | DIAMOND VIEW PROPER IES | P.O. BOX 7600 LOS ANGELES CA 90051- | 85 : Vendor payments | $9,679.33 | SOUTHERN CALIFORNIA EDISON COMPANY | dea5c65889 | |
DIAMOND WILLIAM | WILLIAM DIAMOND | 3527 EAST OCEAN BLVD LONG BEACH 90803- | 82 : Savings accts/crdt union shrs | $2,826.37 | GREAT WESTERN BANK | 481b2478d9 | |
DIAMOND WILLIAM | WILLIAM DIAMOND | UNKNOWN LOS ANGELES CA 90046 | IN04: Proceeds from Matured Policies | $3,405.53 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 910343871a | |
DIAMOND WILLIAM G | WILLIAM G DIAMOND | 814 37TH AVE SAN FRANCISCO CA 94121 | CK01: Cashier's Checks | $2,550.00 | BANK OF AMERICA - CALIFORNIA | 081af57314 | |
DIAMOND WILLIAM L | WILLIAM L DIAMOND | 3527 EAST OCEAN BLVD LONG BEACH 90803- | 82 : Savings accts/crdt union shrs | $2,826.37 | GREAT WESTERN BANK | 5495d43486 | |
DIAMOND WINE MERCHANTS | WINE MERCHANTS DIAMOND | PO BOX 22058 SAN DIEGO CA 92192 | MS08: Accounts Payable | $2,750.00 | COSTCO WHOLESALE CORPORATION | ade5f1e48b | |
DIAMOND W SUPPLY CO | DIAMOND W SUPPLY CO | 2901 S. TANAGER LA CA 90040 | MS11: Refunds Due | $2,688.55 | AT&T SERVICES INC. | 1bc477859f | |
DIAMOND W SUPPLY CO | DIAMOND W SUPPLY CO | C/O MR BECKY AGUILAR INC DBA DIAMOND W FLOOR COVERI LOS ANGELES CA 90040-2723 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $34,892.27 | PRUDENTIAL FINANCIAL INC (CA) | f32d93352b |
DIANA AMERICA REYNA | AMERICA REYNA DIANA | 1150 MARION AVE LOS ANGELES CA 90026-4421 | 59 : Commissions | $3,060.08 | PRIMERICA LIFE INSURANCE CO. | b2ff9bb27d | |
DIANA BUNIN-FABIAN TTEE | BUNIN-FABIAN TTEE DIANA | 20447 MOUNTAIN AVE PERRIS CA 92570-7812 | AC01: Checking Accounts | $24,000.49 | CITIZENS BANK N.A. (800) | 61b4863d67 | |
DIANA CARTAXO | CARTAXO DIANA | 348 5TH AVE B SAN FRANCISCO CA 94118-2310 | IN01: Indiv Policy Ben or Claim Paym | $4,811.50 | CALIFORNIA PHYSICIANS SERVICE | 9f45b0b7b6 | |
DIANA CONCETTA | CONCETTA DIANA | 2868 CALLE GUADALAJARA SAN CLEMENTE CA 92672 | IN03: Proceeds Due Beneficiaries | $11,472.91 | METROPOLITAN LIFE INSURANCE COMPANY | 01d6d892e9 | |
DIANA C RUST ESTATE OF | DIANA C RUST ESTATE OF | 112 W 24TH ST NATIONAL CITY CA 91950 | IN03: Proceeds Due Beneficiaries | $4,420.33 | FORETHOUGHT LIFE INSURANCE CO | bf660daabb | |
DIANA H FEINSTEIN TRUST | DIANA H FEINSTEIN TRUST | 1242 17TH ST APT 1 SANTA MONICA CA 90404-1221 | AC02: Savings Accounts | $6,308.03 | MUFG UNION BANK N.A. | 34ef5e3338 | |
DIANA L B | B L DIANA | 3627 PLUMOSA DR SAN DIEGO CA 92106 | MS08: Accounts Payable | $5,504.62 | (11000) CAPITAL ONE BANK NATIONAL ASSOC | c73cf98f85 | |
DIANA MC BEE | MC BEE DIANA | 4655 VIRGIL STOCKTON CA 95205 | IN03: Proceeds Due Beneficiaries | $2,643.85 | AMERICAN NATIONAL INSURANCE COMPANY | ea81342f18 | |
DIANA M NEEDHAM IOLTA | DIANA M NEEDHAM IOLTA | CA | 56 : Checking accounts, dmnd depsit | $2,758.50 | WELLS FARGO BANK, N.A. | f30afd3fb0 | |
DIANA NELSON A | NELSON A DIANA | 1001 PARTRIDGE DR STE 330 VENTURA CA 93003- | 74 : Matured/terminated policies | $5,000.00 | WASHINGTON NATIONAL INSURANCE | d149c53a36 | |
DIANA RALPH | RALPH DIANA | 2868 CALLE GUADALAJARA SAN CLEMENTE CA 92672 | IN03: Proceeds Due Beneficiaries | $11,472.91 | METROPOLITAN LIFE INSURANCE COMPANY | 96a6916a8e | |
DIANA RALPH | RALPH DIANA | 25616 MARINER DR SAN JUAN CAPIST CA 92675-4607 | 11 : Securities | METLIFE INC | $4,010.48 | METLIFE INC DEMUTUALIZATION (CA) | fb47adb2d3 |
DIANA RITA MARIA BOY BARTHSTRASSE 2 RO | DIANA RITA MARIA BOY BARTHSTRASSE 2 RO | BARTHSTRASSE 2 ROETHLEIN 0 | CK15: Other Outstanding Official Cks | $3,425.82 | UNIVERSITY CREDIT UNION | f0460e1279 | |
DIANA ROSS 1983 INSURANCE TRUST | DIANA ROSS 1983 INSURANCE TRUST | 9903 SANTA MONICA BLVD # 531 BEVERLY HILLS CA 90212 | AC01: Checking Accounts | $25,097.07 | CITY NATIONAL BANK | 15cf016cac | |
DIANAT SAADOLLAH | SAADOLLAH DIANAT | CA | 64 : Escrow check/deposit/Disputed | $2,599.11 | WELLS FARGO HOME MORTGAGE | 85381c37c0 | |
DIANA WIDJAJA | WIDJAJA DIANA | 11637 MIRO CIR SAN DIEGO CA 92131-3320 | 56 : Checking accounts, dmnd depsit | $3,772.97 | WASHINGTON MUTUAL BANK (68-0172274) | 088186792d | |
DIANA W TERVALON | TERVALON W DIANA | 13268 SARATOGA PL CHINO CA 91710-0465 | AC02: Savings Accounts | $3,694.55 | CITIZENS BUSINESS BANK | 854dd2a4e0 | |
DIANDREA VERNA | VERNA DIANDREA | 1990 FRUITDALE AVE SAN JOSE CA 95128 | ZZZZ: Properties Not Identifed Above | $3,271.71 | HAWTHORN HOLDINGS LLC DBA WHITE BLOSSOM | 65cadcdbdf | |
DIANE CASTRO | CASTRO DIANE | 1588 N H ST SAN BERNARDINO CA 92405-0000 | CK15: Other Outstanding Official Cks | $4,909.15 | SBB & T RAL FUNDING CORPORATION | 1b0a116e1f | |
DIANE C STONE & CATHY L MCCOY EX EST FRANK PARLATO | DIANE C STONE & CATHY L MCCOY EX EST FRANK PARLATO | 10020 EAST COMSTOCK RD STOCKTON CA 95215-9115 | SC12: Underlying Shares/Outstand Cer | Multiple | $12,936.54 | TRANSCANADA CORPORATION | b1c5b0e126 |
DIANE DECUNTO S | DECUNTO S DIANE | 2208 W 7TH ST LOS ANGELES CA 90057 | AC01: Checking Accounts | $4,979.32 | FDIC-10015-WAMU | 4efc87eb6d | |
DIANE DENNELL EXECUTOR FOR STEVEN DENNE | DIANE DENNELL EXECUTOR FOR STEVEN DENNE | P.O. BOX 81 LOS OLIVOS CA 93441 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 177e9f223c | |
DIANE E BURTON REV TRUST | DIANE E BURTON REV TRUST | 2423 SENDERO CT SAN LUIS OBISPO CA 93401-5541 | SC16: Mutual Funds | WELLS FARGO CASH INVEST MNY MKT S | $17,621.07 | WELLS FARGO CASH INVEST MMKT-SVC | ee268b52ef |
DIANE EDITH BERLIN A MINOR | DIANE EDITH BERLIN A MINOR | 8000 MORNINGSIDE DR GRANITE BAY CA 95746-8127 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $16,600.62 | CHEVRON CORPORATION | 6b2ffe5998 |
DIANE EDITH BERLIN A MINOR | DIANE EDITH BERLIN A MINOR | 8000 MORNINGSIDE DR GRANITE BAY CA 95746-8127 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $3,918.16 | CHEVRON CORPORATION | 50df8f91f2 |
DIANE FETTER -GUARDIAN | FETTER -GUARDIAN DIANE | PO BOX 954 LA VERNE CA 91750-0954 | 08 : Mutual/Money market funds | EVERGREEN FUNDAMENTAL LG CAPCL A | $4,469.96 | FUNDAMENTAL LARGE CAP-A | 7b2b42d690 |
DIANE G HARIT | HARIT G DIANE | 1049 E 3RD ST APT 2 LONG BEACH CA 90802-3467 | CK15: Other Outstanding Official Cks | $6,640.34 | 500 INDEX FUND | 6031cffa15 | |
DIANE JOY STORLIE | JOY STORLIE DIANE | LARRY NEAL & DIANE JOY STORLIE 8100 HAMPSTEAD WAY GRANITE BAY CA 95746 | TR04: Escrow Accounts | $3,090.00 | JPMORGAN CHASE BANK NA | 94ff30a702 | |
DIANE JOY STORLIE | JOY STORLIE DIANE | LARRY NEAL & DIANE JOY STORLIE 8100 HAMPSTEAD WAY GRANITE BAY CA 95746 | TR04: Escrow Accounts | $12,360.00 | JPMORGAN CHASE BANK NA | f4218ccb0d | |
DIANE JUNGYUN SONG | JUNGYUN SONG DIANE | 26926 THE OLD RD VALENCIA CA 91381 | MS16: Misc Outstanding Checks | $7,154.09 | VISION SERVICES PLAN | 53816e33f4 | |
DIANE KERSHAW JETT TRUST | DIANE KERSHAW JETT TRUST | U/A 06/04/1990 13200 LAKE ST LOS ANGELES CA 90066-2207 | SC16: Mutual Funds | DEUTSCHE MNGD MUN BD S | $48,446.27 | DWS MANAGED MUNICIPAL BOND FUND-S | da6bceaaf4 |
DIANE KOWALSKI WEEGA | KOWALSKI WEEGA DIANE | 125 E PUENTE ST COVINA CA 91723 | SC06: Funds Paid to Purchase Shares | $23,938.73 | TRIBUNE COMPANY BKRP | 2c83f1f3da | |
DIANE MARIE ANDERSON TR | DIANE MARIE ANDERSON TR | UA 02 21 2007 THELMA SOUTHERLAND LIVING TRUS LOS ANGELES CA 90008 | SC12: Underlying Shares/Outstand Cer | HUNTINGTON INGALLS INDUSTRIES | $23,580.11 | HUNTINGTON INGALLS INDUSTRIES INC | 07abc890c1 |
DIANE MARTINEZ | MARTINEZ DIANE | 795 W 5 TH ST SAN BERNADINO CA 92410-0000 | CK15: Other Outstanding Official Cks | $3,259.10 | SBB & T RAL FUNDING CORPORATION | 790e3efee2 | |
DIANE MCMAHAN TRUST | DIANE MCMAHAN TRUST | 11835 W OLYMPIC BLVD 745 LOS ANGELES CA 90064-5001 | 82 : Savings accts/crdt union shrs | $3,025.43 | WELLS FARGO BANK, N.A. | 12d9188325 | |
DIANE MILKIE | MILKIE DIANE | 0 | CK01: Cashier's Checks | $11,320.00 | RABOBANK N. A. | 8d3a7d0ee3 | |
DIANE MULLIGAN REVOCABLE TRUST | DIANE MULLIGAN REVOCABLE TRUST | 2443 CLEMENT ST APT 1 SAN FRANCISCO CA 94121-3955 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,460.47 | COMCAST CORPORATION | 57235a5666 |
DIANE MULLIGAN REVOCABLE TRUST | DIANE MULLIGAN REVOCABLE TRUST | 2443 CLEMENT ST APT 1 SAN FRANCISCO CA 94121-3955 | SC19: Dividend Reinvestment Plan | COMCAST CORP NEW | $3,460.47 | COMCAST CORPORATION | 178316ac77 |
DIANE OIL CO | OIL CO DIANE | 1300 W WESTCOTT AVE VISALIA CA 93277-3551 | 82 : Savings accts/crdt union shrs | $6,433.43 | CALIFORNIA FEDERAL BANK FSB | f6861ab2a4 | |
DIANE S LEICHMAN MEM FND | DIANE S LEICHMAN MEM FND | 19196 GAULT ST RESEDA CA 91335- | 82 : Savings accts/crdt union shrs | $7,762.72 | GLENDALE FEDERAL BANK | b1c423502f | |
DIANNA RIDGE | RIDGE DIANNA | 530 SOUTHSIDE DR SAN JOSE CA 95111-2259 | AC01: Checking Accounts | $7,695.00 | JPMORGAN CHASE BANK N.A. (703) | f67e76524a | |
DIANNE CALLAN CONSTANCE | CALLAN CONSTANCE DIANNE | 270 PALISADES BEACH RD UNIT 10 SANTA MONICA CA 90402 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 11532a9382 | |
DIANNI DORIAN D | DORIAN D DIANNI | 1606 20TH AVE SAN FRANCISCO CA 94122 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $4,600.42 | MICROSOFT CORP COMMON | 88d65b7a03 |
DIANN RUTH BECK | RUTH BECK DIANN | 702 CONTADA CIRCLE DANVILLE CA 94526- | 76 : Other | $14,505.86 | PRUDENTIAL INSURANCE COMPANY | f0482ca8f3 | |
DIANPENG HUANG | HUANG DIANPENG | 2284 E OAK HAVEN DR FRESNO CA 93730 | AC01: Checking Accounts | $2,991.33 | BANK OF AMERICA - CALIFORNIA | 04e318afbc | |
DIAO LONG JI | LONG JI DIAO | 83 : Time deposits, CD accounts | $2,732.33 | BANK OF EAST ASIA NA | 91018e67ef | ||
DIAO XIAN MIN | XIAN MIN DIAO | 1117 10 ST 16C ALBANY CA 94710-1230 | AC01: Checking Accounts | $2,626.26 | CITIBANK NA | 540bebdf44 | |
DIAPERA MARISSE JA A | DIAPERA MARISSE JA A | 8741 OWENSMOUTH AVE APT 4 CANOGA PARK CA 91304-2423 | TR04: Escrow Accounts | $2,893.11 | WELLS FARGO BANK NA | 8537c3fc81 | |
DIARRIGO WILLIAMS GRACE E | DIARRIGO WILLIAMS GRACE E | 1889 E ORANGE GROVE BLVD PASADENA CA 91104-4805 | AC03: Mature CD or Save Cert | $2,677.38 | CITIBANK NA | 7516567e81 | |
DIARTE CECILIO | CECILIO DIARTE | 500 N AZUSA AVE AZUSA CA 91702-2935 | AC01: Checking Accounts | $9,796.68 | BANK OF AMERICA - CALIFORNIA | a200f71a0b | |
DIARY PLUS | PLUS DIARY | 6818 PATTERSON PASS RD STE D LIVERMORE CA 94550 | MS02: Commissions | $2,759.79 | CONSECO LIFE INS. CO. | 8062013c87 | |
DIAS ALBERT G | ALBERT G DIAS | 2441 W ORANGETHORPE AVE FULLERTON CA 92833-4201 | AC01: Checking Accounts | $2,664.69 | BANK OF AMERICA - CALIFORNIA 2 | c440bf3ed5 | |
DIAS ALICE | ALICE DIAS | 840 VAN NESS AVE #307 SAN FRANCISCO CA 94109-- | 82 : Savings accts/crdt union shrs | $91,215.60 | BANK OF AMERICA NT&SA BRANCH:0292-NINTH & MARKET BRANCH | a4327f92c5 | |
DIAS ALISTER | ALISTER DIAS | 30 CASHMERE AVENUE KANDALLAHNZL WELLINGTON | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $5,646.24 | CISCO SYSTEMS | b1e0617247 |
DIAS ANTONIO | ANTONIO DIAS | 1458 BITTERN DR SUNNYVALE CA 94087-3209 | CK01: Cashier's Checks | $3,600.00 | CITIBANK N. A. | 31bdffb2a7 | |
DIAS ANTONIO | ANTONIO DIAS | 1458 BITTERN DR SUNNYVALE CA 94087-3209 | CK01: Cashier's Checks | $3,600.00 | CITIBANK N. A. | 982095bf43 | |
DIAS CARLOS V | CARLOS V DIAS | 2831 STAFFORD WAY C O FRED SCHWARZ SACRAMENTO CA 95821-6223 | AC03: Mature CD or Save Cert | $9,102.05 | JPMORGAN CHASE BANK N.A. (703) | f2d68f9aff | |
DIAS CARLTON | CARLTON DIAS | 2357 BARRETT CT PINOLE CA 94564-2807 | IN03: Proceeds Due Beneficiaries | $5,061.76 | TRANSAMERICA LIFE INSURANCE COMPANY | 1c3c3a78a8 | |
DIAS CLAUDINE | CLAUDINE DIAS | 8630 COMMONWEALTH AVE BUENA PARK CA 90621 | AC07: Unidentified Deposit | $3,650.00 | BANK OF AMERICA - CALIFORNIA | 40a9416ff5 | |
DIAS DANIEL M | DANIEL M DIAS | 2425 22ND ST SAN PABLO CA 94806 | TR04: Escrow Accounts | $6,489.09 | BAC HOME LOANS SERVICING LP | 5e8802f236 | |
DIAS EDWARDO M | EDWARDO M DIAS | 2202 MUSTANG DR OAKDALE CA 95361 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ef96bb1ab1 | |
DIAS GARTH A | GARTH A DIAS | 9001 OSO AVE #A CHATSWORTH CA 91311 | SC19: Dividend Reinvestment Plan | DELTA AIRLINES INC COMMON | $2,546.80 | E*TRADE FINANCIAL CORPORATION | 8bfeb25c6a |
DIAS HAROLD J JR | HAROLD J DIAS JR | 1125 WILDFLOWER DR MODESTO CA 95355-4825 | AC01: Checking Accounts | $26,484.00 | BANK OF AMERICA - PRE-PAID CARD | 41783f46da | |
DIAS HORTENSE I | HORTENSE I DIAS | 243 CALLON SAN LEANDRO CA 94577 | IN04: Proceeds from Matured Policies | $3,003.76 | PRUDENTIAL INSURANCE COMPANY | 7654ce9a40 | |
DIAS IRENE ELIZABETH | IRENE ELIZABETH DIAS | 9015 GUILFORD AVE WHITTIER CA 90605 | IN03: Proceeds Due Beneficiaries | $3,027.03 | METROPOLITAN LIFE INSURANCE COMPANY | 277c1b7b62 | |
DIAS JOHN C | JOHN C DIAS | 814 MILSOM PL WINDSOR CA 95492 | AC01: Checking Accounts | $2,826.78 | BANK OF AMERICA - CALIFORNIA | 9d834cc506 | |
DIAS JOHNNIE L | JOHNNIE L DIAS | 1220 MILLS AVE MODESTO CA 95350 | IN03: Proceeds Due Beneficiaries | $4,151.65 | PACIFIC LIFE INSURANCE COMPANY | 0ff39ce5ab | |
DIAS KATHY A | KATHY A DIAS | 19767 3RD AVE STEVINSON CA 95374-9788 | MS17: Misc Intangible Property | $3,053.03 | WELLS FARGO BANK NATIONAL ASSOCIATION | 7dbd6d8fb1 | |
DIAS LASITHA D | LASITHA D DIAS | 433 NEBRASKA AVE APT 5 LONG BEACH CA 90802 | AC02: Savings Accounts | $3,152.56 | HSBC BANK USA NA HOLDER 03 | 8e8e089440 | |
DIAS LESLIE T | LESLIE T DIAS | 2277 HARBOR BLVD RM 903 COSTA MESA CA 92626-6230 | AC01: Checking Accounts | $12,280.22 | MUFG UNION BANK N.A. | 368185a03f | |
DIAS LUCIA MARIA | LUCIA MARIA DIAS | AL JAU NO 1474 SAO PAULO SAO PAULO | AC01 - CHECKING ACCOUNTS | $25,148.67 | CITIBANK NA | 328af2a44f | |
DIAS MAHEEN G | MAHEEN G DIAS | 0 | SC19: Dividend Reinvestment Plan | DELTA AIRLINES INC COMMON | $2,546.80 | E*TRADE FINANCIAL CORPORATION | f79e379e14 |
DIAS MANUEL M | MANUEL M DIAS | 840 VAN NESS AVE #307 SAN FRANCISCO CA 94109-- | 82 : Savings accts/crdt union shrs | $91,215.60 | BANK OF AMERICA NT&SA BRANCH:0292-NINTH & MARKET BRANCH | e524a945fe | |
DIAS MARCOS | MARCOS DIAS | 4241 SEA PINE COURT CAPITOLA CA 95010-0000 | AC01: Checking Accounts | $2,544.16 | MUFG UNION BANK N.A. | 452edbdee3 | |
DIAS MARIAN A | MARIAN A DIAS | 11787 YANKEE HILL RD COLUMBIA CA 95310 | IN01: Indiv Policy Ben or Claim Paym | $2,718.58 | METROPOLITAN LIFE INSURANCE COMPANY | 32c466f4db | |
DIAS MARIA TEOMIRTES | MARIA TEOMIRTES DIAS | 2831 STAFFORD WAY C O FRED SCHWARZ SACRAMENTO CA 95821-6223 | AC03: Mature CD or Save Cert | $9,102.05 | JPMORGAN CHASE BANK N.A. (703) | 8b5af63ee1 | |
DIAS MARLENE | MARLENE DIAS | PO BOX 1128 BEN LOMOND CA 95005-1128 | SC12: Underlying Shares/Outstand Cer | JOHN BEAN TECHNOLOGIES CORP | $2,502.58 | JOHN BEAN TECHNOLOGIES CORPORATION | 4569f331c8 |
DIAS MARY C | MARY C DIAS | 15004 RIDGETOP DR SAN JOSE CA 95127-1250 | SC01: Dividends | $4,918.84 | PACIFIC GAS & ELECTRIC CO | 082b673479 | |
DIAS MICHAEL L | MICHAEL L DIAS | 5968 ETIWANDA MIRA LOMA CA 91752 | IN03: Proceeds Due Beneficiaries | $3,833.14 | PRUDENTIAL INSURANCE COMPANY | 7dad874b85 | |
DIASO ANTHONY R | ANTHONY R DIASO | 970 POST ST APT 11 SAN FRANCISCO CA 94109-5880 | AC01: Checking Accounts | $4,594.29 | BANK OF AMERICA - PRE-PAID CARD | 11808e60e5 | |
DIAS OLIVE G | OLIVE G DIAS | 317 SCHOOL STREET FREMONT CA 94536-0000 | 11 : Securities | PIONEER NATURAL RESOURCES CO | $2,923.75 | CONTINENTAL STOCK TRANSFER & TR | ea6cbe58fa |
DIAS PAUL V | PAUL V DIAS | 5968 ETIWANDA MIRA LOMA CA 91752 | IN03: Proceeds Due Beneficiaries | $3,833.14 | PRUDENTIAL INSURANCE COMPANY | a5f19813cd | |
DIAS RAYMOND E | RAYMOND E DIAS | ESTATE OF 613 HUNTINGTON CT LEMOORE CA 93245 | IN01: Indiv Policy Ben or Claim Paym | $2,527.16 | ASSURED LIFE ASSOCIATION | 19313a62db | |
DIAS REBECCA | REBECCA DIAS | 20394 AIRWAY BLVD CALIF CITY CA 93505-3404 | AC01: Checking Accounts | $4,027.90 | BANK OF AMERICA - PRE-PAID CARD | 516467c68d | |
DIAS ROSA | ROSA DIAS | 9521 LAUREL CANYON BLVD APT 1 ARLETA CA 91331-4278 | TR04: Escrow Accounts | $2,682.95 | PRESTIGE ESCROW INC. | cd61832f1e | |
DIAS SHELLE R | SHELLE R DIAS | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 86f4752863 | |
DIAS SIMEON | SIMEON DIAS | TRUK TRUST TERRITORY EASTERN C CA 96942- | 08 : Mutual/Money market funds | DREYFUS FUND INC | $2,671.13 | THE DREYFUS FUND | 344ee35354 |
DIAS TAMMY | TAMMY DIAS | 4877 WILLOW GLEN DR LAS VEGAS NV 89147 | AC01 - CHECKING ACCOUNTS | $9,717.66 | JPMORGAN CHASE BANK NA | f99f6cbcc7 | |
DIAYOL PAXTON DBA CENTRE CITY CLEANERS | DIAYOL PAXTON DBA CENTRE CITY CLEANERS | CK01: Cashier's Checks | $6,006.92 | HANMI BANK | 8ba2643f89 | ||
DIAZ | DIAZ | 1327 W R ST WILMINGTON CA 90744 | MS14: Pension and Profit Sharing | $2,543.94 | UNION BANK N.A. - PARS | 16e85d574d | |
DIAZ ABELINO | ABELINO DIAZ | 0 | CK01: Cashier's Checks | $9,000.00 | WELLS FARGO BANK NA APECS 1009 | 2ab2020dba | |
DIAZ-AGUILAR OMAR | OMAR DIAZ-AGUILAR | 6518 COFFEVILLE CREEK DRIVE LAS VEGAS NV 89122 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 6a5a0cfe5f | |
DIAZ ALBARA Y | ALBARA Y DIAZ | 35464 BRETON DR NEWARK CA 94560 | AC01: Checking Accounts | $5,255.99 | BANK OF AMERICA - CALIFORNIA | 3c7825d3cf | |
DIAZ ALBERTINI LEANDER G | DIAZ ALBERTINI LEANDER G | CA 0 | CK01: Cashier's Checks | $10,000.00 | CITY NATIONAL BANK | adca3a4e99 | |
DIAZ ALFREDO G | ALFREDO G DIAZ | 1125 MISTY CREEK ST CHULA VISTA CA 91913-2817 | CK01: Cashier's Checks | $3,542.61 | HSBC BANK USA NA HOLDER 03 | a2a3773dfe | |
DIAZ ALPHONSE A | ALPHONSE A DIAZ | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | bcc5b95166 | |
DIAZ ANA P | ANA P DIAZ | 2494 ROLL DR SAN DIEGO CA 92154-7279 | AC01: Checking Accounts | $11,499.35 | FIRST BANK | ed96bf6727 | |
DIAZ ANGELA | ANGELA DIAZ | 9300 JUNIPER ST LOS ANGELES CA 90002 | MS17: Misc Intangible Property | $2,987.10 | METABANK | 97d937ee3d | |
DIAZ ANGELA | ANGELA DIAZ | 0 | CK07: Money Order | $4,560.01 | WELLS FARGO & COMPANY | 41e3c4b8c2 | |
DIAZ ANGELICA | ANGELICA DIAZ | 500 KING DRIVE APT 303 DALY CITY CA 94015 | HS01: Health Savings Account | $3,959.19 | HSA BANK A DIVISION OF WEBSTER BANK NA | afc1d583d6 | |
DIAZ ANGELICA M | ANGELICA M DIAZ | 1993 NEHEMIAH DRIVE MANTECA CA 95336 | AC01: Checking Accounts | $3,905.14 | PATELCO CREDIT UNION | 168e30384b | |
DIAZ ANGELITA R | ANGELITA R DIAZ | 723 1-2 SO BELDEN AVE LOS ANGELES CA 90022- | 82 : Savings accts/crdt union shrs | $12,832.44 | BANK OF AMERICA NT & SA | ce350a6102 | |
DIAZ ANITA L | ANITA L DIAZ | 11339 POPE STREET LYNWOOD CA 90262- | 74 : Matured/terminated policies | $3,051.93 | PRUDENTIAL INSURANCE COMPANY | 14c1915d60 | |
DIAZ ANTONIO | ANTONIO DIAZ | 460 N PALM DR BEVERLY HILLS CA 90210 | AC01: Checking Accounts | $3,860.08 | CITIBANK NA (CCA) | a36d819078 | |
DIAZ ANTONIO | ANTONIO DIAZ | 943 N MCKEEVER AVE AZUSA CA 91702 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2967aa85c6 | |
DIAZ ANTONIO | ANTONIO DIAZ | 3024 E 18TH ST NATIONAL CITY CA 91950 | IN03: Proceeds Due Beneficiaries | $2,607.19 | AMERICAN NATIONAL INSURANCE COMPANY | ffc9a7656b | |
DIAZ ANTONIO A | ANTONIO A DIAZ | 36 BRITON DR VALLEJO CA 94591- | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,753.37 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | d032f557bf |
DIAZ ANTONIO A | ANTONIO A DIAZ | 13413 S NORWALK AVE NORWALK CA 90650- | 76 : Other | $4,590.00 | HOME SAVINGS OF AMERICA | 9c82ce301f | |
DIAZ ARAMI A | ARAMI A DIAZ | PO BOX 53930 IRVINE CA 95348 | IN01: Indiv Policy Ben or Claim Paym | $3,915.51 | CITIZENS PROPERTY INSURANCE CO | fbbed4c037 | |
DIAZ ARCHIBALDO | ARCHIBALDO DIAZ | 64 : Escrow check/deposit/Disputed | $2,604.00 | BANK OF AMERICA NT & SA #8011 | 59374938d0 | ||
DIAZ ARMANDO | ARMANDO DIAZ | 8355 WILLIS AVE APT 5 PANORAMA CITY CA 91402 | TR04: Escrow Accounts | $3,501.22 | COUNTRYWIDE HOME LOANS INC | 1fb5f061e7 | |
DIAZ ARNULFO CRUZ | ARNULFO CRUZ DIAZ | CT01: Escrow Funds | $3,486.33 | ULTRA ESCROW INCORPORATED | ba42550d84 | ||
DIAZ ARNULFO JR | ARNULFO DIAZ JR | 629 S SHORT AVE DINUBA CA 93618-2429 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,966.10 | PRINCIPAL FINANCIAL GROUP INC COMMON | 829c2f7518 |
DIAZ ARTURO | ARTURO DIAZ | 2636 SNOWDROP ST SAN DIEGO CA 92105 | SC20: Credit Balances | $2,699.44 | MERRILL LYNCH PF AND S INC | d392ea83f2 | |
DIAZ ARTURO A | ARTURO A DIAZ | UNKNOWN LOS ANGELES CA 0 | IN04: Proceeds from Matured Policies | $21,774.99 | LINCOLN NATIONAL LIFE | f312f331aa | |
DIAZ ATTY MARIO E | DIAZ ATTY MARIO E | CA | 56 : Checking accounts, dmnd depsit | $3,464.00 | STATE COMPENSATION INSURANCE FUND | ca271b168c | |
DIAZ AVILA CARLOS | AVILA CARLOS DIAZ | 943 EVERETT ST APT B LOS ANGELES CA 90026 | MS16: Misc Outstanding Checks | $2,501.37 | ALEXANDER V CHEVRON STATIONS FUNDSC | 3ea8f58e58 | |
DIAZ B | B DIAZ | 0 | TR03: Funds held in Fiduciary Cap. | $5,000.00 | LEGAL AID FOUNDATION OF LOS ANGELES | c4b0edce37 | |
DIAZ BENNY Z | BENNY Z DIAZ | UNKNOWN 0 | IN03: Proceeds Due Beneficiaries | $19,532.53 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 1cc37446d3 | |
DIAZ BERTHA | BERTHA DIAZ | 734 S BERENDO ST #205 LOS ANGELES CA 90005 | IN02: Group Policy Benefits or Claim | $4,041.75 | AMERICAN INCOME LIFE INSURANCE COMPANY | 0474eeb793 | |
DIAZ BERTHA | BERTHA DIAZ | C/O SCOTT SHAFFMAN 110 WEST C SAN DIEGO CA 92101- | 76 : Other | $3,032.39 | WYOMING STATE OF | da89cc1395 | |
DIAZ CABRERA ELADIO | CABRERA ELADIO DIAZ | 14840 PARTHENIA ST PANORAMA CITY CA 94102-2849 | TR04: Escrow Accounts | $4,359.42 | HSBC FINANCE CORPORATION | c20d133d78 | |
DIAZ CAMILA | CAMILA DIAZ | 28405 AVENIDA LA PAZ CATHEDRAL CITY CA 92234 | CK15: Other Outstanding Official Cks | $4,022.00 | BANK OF AMERICA - CALIFORNIA | 82b1ce681c | |
DIAZ CARLO | CARLO DIAZ | CA | 83 : Time deposits, CD accounts | $9,506.33 | WELLS FARGO BANK, N.A. | d9ee2011da | |
DIAZ CARLO | CARLO DIAZ | 83 : Time deposits, CD accounts | $3,390.71 | WELLS FARGO BANK, N.A. | 53422f003a | ||
DIAZ CARLOS | CARLOS DIAZ | CA 0 | AC03: Mature CD or Save Cert | $9,304.03 | WELLS FARGO BANK NA | 439d1d3afe | |
DIAZ CARLOS A | CARLOS A DIAZ | 823 EAST 4TH ST ONTARIO CA 91764-2427 | 11 : Securities | INTERGRAPH CORPORATION | $3,473.07 | INTERGRAPH CORP | 02496aebed |
DIAZ CARLOS J | CARLOS J DIAZ | 18 8922 ORCHARD AVE LOS ANGELES CA 90044 | SC16: Mutual Funds | PRINCIPAL SAM BALANCED PORT A | $2,581.50 | NATIONAL FINANCIAL SERVICES | 8a73dca668 |
DIAZ CARLOS S | CARLOS S DIAZ | 10701 LA REINA AVE NO-201 DOWNEY CA 90241- | 82 : Savings accts/crdt union shrs | $3,301.24 | SECURITY PACIFIC NATIONAL BANK DOWNEY OFFICE | 1de8056238 | |
DIAZ CARMEN E WIFE | DIAZ CARMEN E WIFE | 6436 CITRINE ST ALTA LOMA CA 91701 | IN03: Proceeds Due Beneficiaries | $7,205.98 | PRUCO LIFE INSURANCE COMPANY | cc9a429d15 | |
DIAZ CAROL | CAROL DIAZ | 501 N SUNSET AVE APT 3353 BANNING CA 92220 | IN03: Proceeds Due Beneficiaries | $10,318.23 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 34d3937197 | |
DIAZ CASTRO CELICA A | DIAZ CASTRO CELICA A | HERREROS SUR 1946 COL BUROCRAT MEXICALI BC | 83 : Time deposits, CD accounts | $2,831.78 | UNION BANK OF CALIFORNIA, N.A. | ed788796b7 | |
DIAZ CECELIA A | CECELIA A DIAZ | 7815 GARVALIA AVE ROSEMEAD CA 91770-3017 | AC07: Unidentified Deposit | $4,500.00 | CITIBANK NA | faa90d74d3 | |
DIAZ CECILIA A | CECILIA A DIAZ | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,995.71 | BANK OF AMERICA - CALIFORNIA | bd7778fe67 | |
DIAZ CESAR | CESAR DIAZ | PO BOX 2334 ORANGE CA 92859-0334 | AC02: Savings Accounts | $21,999.56 | JPMORGAN CHASE BANK N.A. (703) | 1de4b3bbd1 | |
DIAZ CESAR | CESAR DIAZ | PO BOX 2334 ORANGE CA 92859-0334 | AC01: Checking Accounts | $16,918.81 | JPMORGAN CHASE BANK N.A. (703) | b7867eb500 | |
DIAZ CESAR B | CESAR B DIAZ | 285 N SINGINGWOOD ST ORANGE CA 92869-5723 | SC01: Dividends | $2,701.42 | EDISON INTERNATIONAL | fc2fffd56c | |
DIAZ CESAR B | CESAR B DIAZ | 285 N SINGINGWOOD ST ORANGE CA 92869-5723 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $18,930.57 | EDISON INTERNATIONAL | 95f705d699 |
DIAZ CHARLES R | CHARLES R DIAZ | 07 S PRIMROSE AVE ALHAMBRA CA 91801- | 62 : Death benefits | $4,176.64 | PRUDENTIAL INSURANCE COMPANY | f86a8285a3 | |
DIAZ CHRISTIAN | CHRISTIAN DIAZ | 10715 E AVENUE R6 LITTLEROCK CA 93543 | CK15: Other Outstanding Official Cks | $3,028.69 | BANK OF AMERICA - CALIFORNIA | 9ddf4748b5 | |
DIAZ CHRISTINA R | CHRISTINA R DIAZ | 10211 HEMLOCK ST RANCHO CUCAMONGA CA 91730-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,935.87 | METLIFE INC | e40fc27543 |
DIAZ CLAUDIA | CLAUDIA DIAZ | 0 | CK01: Cashier's Checks | $2,534.20 | WELLS FARGO BANK NA | 3b4aded754 | |
DIAZ CONRAD | CONRAD DIAZ | 8540 DESOTO AVE #47 CANOGA PARK CA 91304-0000 | SC13: Funds for Liquidation | $2,554.50 | DANAHER CORP | 38eef9c032 | |
DIAZ CONSTANCE A JR | CONSTANCE A DIAZ JR | 13413 S NORWALK AVE NORWALK CA 90650- | 76 : Other | $4,590.00 | HOME SAVINGS OF AMERICA | 35d08b72a5 | |
DIAZ CONSTANTINO | CONSTANTINO DIAZ | 716 S KENMORE ST ANAHEIM CA 92804-3211 | AC02: Savings Accounts | $2,643.58 | BANK OF AMERICA - CALIFORNIA | 88fc76726d | |
DIAZ DAMIAN | DAMIAN DIAZ | 7972 WINDGATE COURT SACRAMENTO CA 95828-6952 | TR04: Escrow Accounts | $3,412.91 | HSBC FINANCE CORPORATION | fe11e45e52 | |
DIAZ DANIEL | DANIEL DIAZ | 2697 S 9TH STREET CALAWA CA 93725 | CK01: Cashier's Checks | $2,885.00 | JPMORGAN CHASE BANK N.A | 1707c99cdc | |
DIAZ DANIEL J | DANIEL J DIAZ | 4424 CLAIREMONT DR SAN DIEGO CA 92117 | MS01: Wages, Payroll, Salary | $2,801.00 | HAMILTON SUNSTRAND INC | cb18f0a24a | |
DIAZ DANIEL M | DANIEL M DIAZ | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $10,444.33 | BANK OF AMERICA - CALIFORNIA | 4cdcf238b0 | |
DIAZ DANIEL T | DANIEL T DIAZ | 19525 AVENUE 240 LINDSAY CA 93247 | IN01: Indiv Policy Ben or Claim Paym | $7,506.41 | AMERICAN UNITED LIFE | c459b29480 | |
DIAZ DAVID | DAVID DIAZ | 1361 WEST NINTH AVENUE APT 03-0303-19 ESCONDIDO CA 92029 | MS11: Refunds Due | $3,387.74 | ARCHSTONE SMITH OPERATING TRUST | 0d8b5679f8 | |
DIAZ DAVID | DAVID DIAZ | C/O DAVID DIAZ 7652 CERRITOS AVENUE APT E STANTON CA 90680 | CK15: Other Outstanding Official Cks | $3,130.00 | THE BANCORP BANK | dfef648544 | |
DIAZ DAVID | DAVID DIAZ | 0 | CK01: Cashier's Checks | $3,184.77 | WELLS FARGO BANK NA | 34b5730e68 | |
DIAZDELACUESTA JENNIFER | JENNIFER DIAZDELACUESTA | 6149 W PINEDALE FRESNO CA 93722-2868 | SC12: Underlying Shares/Outstand Cer | QUANTA SERVICES INC | $3,761.78 | QUANTA SERVICES INC | f2a216f2b7 |
DIAZ DELIA | DELIA DIAZ | 5000 CHARTER RD ROCKLIN CA 95765-5121 | SC12: Underlying Shares/Outstand Cer | SYSCO CORP | $3,054.83 | SYSCO CORP | 043781d957 |
DIAZ DENA | DENA DIAZ | 65 MEDA AVE SAN FRANCISCO CA 94112-2527 | 56 : Checking accounts, dmnd depsit | $2,551.04 | WELLS FARGO BANK, N.A. | dadbb3b255 | |
DIAZ DE PIEDRAS YESENIA DE | DIAZ DE PIEDRAS YESENIA DE | 11243 EMELITA ST NORTH HOLLYWOOD CA 91601-1261 | IN04: Proceeds from Matured Policies | $23,082.00 | ALLSTATE LIFE INSURANCE COMPANY | ee76cfee56 | |
DIAZ DIAZ ULISES | DIAZ ULISES DIAZ | 1340 MORAGA DR SANTA ROSA CA 0 | MS17: Misc Intangible Property | $2,885.51 | WESTERN UNION FINANCIAL SVCS | 6924dce3f8 | |
DIAZ DOLORES A | DOLORES A DIAZ | 931 ROSETTE CT WOODLAKE CA 93286 | IN01: Indiv Policy Ben or Claim Paym | $10,099.51 | GENERAL ELECTRIC COMPANY | 3b8d822a9e | |
DIAZ DOUGLAS JOSE | DOUGLAS JOSE DIAZ | 11450 ANDASOL AVE GRANADA HILLS CA 91344 | CT01: Escrow Funds | $5,000.00 | AMERICAN PLUS ESCROW | 506621dc89 | |
DIAZ E | E DIAZ | 5324 BUCHANAN ST LOS ANGELES CA 90042 | MS14: Pension and Profit Sharing | $6,145.41 | UNION BANK N.A. - PARS | 1f983953e3 | |
DIAZ EDUARDO | EDUARDO DIAZ | 813 TEXCOCO ST MONTEBELLO CA 90640-2548 | SC16: Mutual Funds | TRANSAMERICA GROWTH OPP A | $3,612.40 | TRANSAMERICA GROWTH OPPORTUNITIES-A | c941ed0f8e |
DIAZ EDUARDO A | EDUARDO A DIAZ | 1033 CORDOVA ST # 20 PASADENA CA 91106-3011 | SC12: Underlying Shares/Outstand Cer | MPG OFFICE TR INC | $2,511.94 | MPG OFFICE TRUST INC | 32e064f410 |
DIAZ EFRAIN | EFRAIN DIAZ | 35 N LAKE AVE MSN 55 58 PASADENA CA 91101 | IN05: Premium Refund | $2,572.64 | GENWORTH MORTGAGE INSURANCE | 8a0a65a91d | |
DIAZ ELAINE H | ELAINE H DIAZ | 0 | SC08: Shares of Stocks (Rtrnd by PO) | UNITED BANKSHARES INC | $14,236.98 | UNITED BANKSHARES INC | 4ee3c30a70 |
DIAZ ELBA I | ELBA I DIAZ | 761 POST ST SAN FRANCISCO CA 94109-6105 | AC01: Checking Accounts | $2,636.98 | WELLS FARGO BANK NA | 991e8193c7 | |
DIAZ ELISEO | ELISEO DIAZ | 1010 LAGOON AVE APT 104 WILMINGTON CA 0 | AC01: Checking Accounts | $25,168.29 | BBVA COMPASS | b111d3619e | |
DIAZ ELIZABETH V | ELIZABETH V DIAZ | 441 E 7TH ST NATIONAL CITY CA 91950 | MS14: Pension and Profit Sharing | $2,538.52 | U.S. BANK - PARS | f4b3bdbbc4 | |
DIAZ ELIZVETTE | ELIZVETTE DIAZ | 18765 FLORIDA ST APT 1003 HUNTINGTON BEACH CA 92648-1948 | CK12: Credit Checks or Memos | $2,650.90 | GREEN DOT BANK | 43ffe36d47 | |
DIAZ ELVA | ELVA DIAZ | 2420 BRENNING DR SAN JOSE CA 95111-1901 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,599.57 | PRINCIPAL FINANCIAL GROUP INC COMMON | ecf1c4bc65 |
DIAZ EMILIANO L | EMILIANO L DIAZ | 4550 LOUISIANA ST 12 SAN DIEGO CA 92116-2811 | 82 : Savings accts/crdt union shrs | $3,109.89 | WELLS FARGO BANK, N.A. | 61d0d7d506 | |
DIAZ EMILIO LORET | EMILIO LORET DIAZ | CALLE 18 201 B COL GARCIA GINE ENTRE 23 Y 25 CP 97070 MERIDA YUCATAN 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $14,030.54 | CITIBANK NA | ad8e96ddba | |
DIAZ EMMA | EMMA DIAZ | 232 1/2 CALIFORNIA ST SANTA PAULA CA 93060-3796 | AC02: Savings Accounts | $6,828.78 | BANK OF AMERICA - CALIFORNIA | 29049931f1 | |
DIAZ EMMA L | EMMA L DIAZ | 07 S PRIMROSE AVE ALHAMBRA CA 91801- | 62 : Death benefits | $4,176.64 | PRUDENTIAL INSURANCE COMPANY | 7deb94521e | |
DIAZ ENRIQUE | ENRIQUE DIAZ | 35587 WILDWOOD CANYON YUCAIPA CA 92399 | IN01: Indiv Policy Ben or Claim Paym | $2,961.72 | GENERAL CASUALTY INS CO OF WI | ff6d63bf1d | |
DIAZ ENRIQUE | ENRIQUE DIAZ | 5468 ST HELEN HIGHWAY NAPA CA 94558-9690 | 08 : Mutual/Money market funds | ALLIANCE FUND INC A | $28,487.82 | ALLIANCE FUND SERVICES INC | ccaf8f14a6 |
DIAZ ENRIQUE B MR | ENRIQUE B DIAZ MR | 9140 REX ROAD PICO RIVERA CA 90660 | AC02: Savings Accounts | $30,386.09 | EMIGRANT BANK | fc8ebbd30f | |
DIAZ ERIC R | ERIC R DIAZ | 416 W SAN YSIDRO BLVD 159L SAN YSIDRO CA 92173-2443 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $5,764.31 | PRINCIPAL FINANCIAL GROUP INC COMMON | 910fc0ed5c |
DIAZ ERNESTO C | ERNESTO C DIAZ | 9135 LANGDON AVE NORTH HILLS CA 91343-3948 | 68 : Insurance claim checks | $3,618.40 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | c25081537f | |
DIAZ ESTATE OF S | DIAZ ESTATE OF S | 1008 FARNAM ST LOS ANGELES CA 90042- | 68 : Insurance claim checks | $5,613.36 | PHYSICIANS LIFE INSURANCE COMPANY | 0e5c1d279c | |
DIAZ ESTELLA | ESTELLA DIAZ | 8048 E TIMBERLAND AVE ORANGE CA 92869-5635 | AC01: Checking Accounts | $16,918.81 | JPMORGAN CHASE BANK N.A. (703) | 777c8bcb16 | |
DIAZ ESTRELLA | ESTRELLA DIAZ | CA | 83 : Time deposits, CD accounts | $9,506.33 | WELLS FARGO BANK, N.A. | 314b07ed6e | |
DIAZ EULOGIO | EULOGIO DIAZ | 524 LINCOLN ST APT C WATSONVILLE CA 95076-4814 | 11 : Securities | GENERAL ELECTRIC CO | $4,413.45 | GENERAL ELECTRIC COMPANY | 8935ee2993 |
DIAZ EULOGIO | EULOGIO DIAZ | 524 LINCOLN ST APT C WATSONVILLE CA 95076-4814 | 11 : Securities | GENERAL ELECTRIC CO | $4,168.27 | GENERAL ELECTRIC COMPANY | b5d26049a0 |
DIAZ EULOGIO | EULOGIO DIAZ | 524 LINCOLN ST APT C WATSONVILLE CA 95076-4814 | 11 : Securities | GENERAL ELECTRIC CO | $8,827.07 | GENERAL ELECTRIC COMPANY | 4947b144d4 |
DIAZ EULOGIO | EULOGIO DIAZ | 524 LINCOLN ST APT C WATSONVILLE CA 95076-4814 | 11 : Securities | GENERAL ELECTRIC CO | $17,654.07 | GENERAL ELECTRIC COMPANY | a69b829798 |
DIAZ FABIANA | FABIANA DIAZ | 315 N ARIZONA ST LOS ANGELES CA 90022-1240 | IN01: Indiv Policy Ben or Claim Paym | $3,019.26 | JHUSA | 5531474e4c | |
DIAZ FAUSTINO K | FAUSTINO K DIAZ | 35464 BRETON DR NEWARK CA 94560 | AC01: Checking Accounts | $5,255.99 | BANK OF AMERICA - CALIFORNIA | cab4faed8d | |
DIAZ FEDERICO E | FEDERICO E DIAZ | 5175 LINDA VISTA RD APT SAN DIEGO CA 92110 | MS11: Refunds Due | $4,879.00 | UNIVERSITY OF SAN DIEGO | ccb3ed6175 | |
DIAZ FELIPE | FELIPE DIAZ | 754 756 E 52ND ST LOS ANGELES CA 90011 | AC01: Checking Accounts | $2,639.79 | FDIC-10015-WAMU | d2f7f30ce5 | |
DIAZ FIDELIA AVALOS | FIDELIA AVALOS DIAZ | 3004 MAXSON RD # 3 EL MONTE CA 91732 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e361605384 | |
DIAZ FIDEL MARIN | FIDEL MARIN DIAZ | 2922 E TRENTON AVE ORANGE CA 92867 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | fb575bd87b | |
DIAZ FILEMON AVALOS | FILEMON AVALOS DIAZ | PROVIDENCIA 2565 JOSE MARIA VIGIL GUADALAJARA JALISCO 44620 | AC01: Checking Accounts | $3,009.36 | BANK OF AMERICA - CALIFORNIA-SOUTH | f03aff5772 | |
DIAZ FLORA | FLORA DIAZ | 1801 MALCOLM AVE APT 4 LOS ANGELES CA 90025-4729 | AC01: Checking Accounts | $17,557.48 | MILLENNIUM TRUST (ARA) | b14494e904 | |
DIAZ FLORA L | FLORA L DIAZ | 1801 MALCOLM AVE APT 4 LOS ANGELES CA 90025-4729 | AC02: Savings Accounts | $17,745.10 | BANK OF AMERICA - CALIFORNIA | b75752056d | |
DIAZ FLORA L | FLORA L DIAZ | 1722 S HARINGTON AVE #8 LOS ANGELES CA 90025 | SC12: Underlying Shares/Outstand Cer | HONEYWELL INTL INC | $6,438.37 | HONEYWELL INTERNATIONAL INC | 18226c00c5 |
DIAZ FLORENCE | FLORENCE DIAZ | 840 CALLE TALENTIA ESCONDIDO CA 92025 | IN01: Indiv Policy Ben or Claim Paym | $22,200.64 | FIRE INSURANCE EXCHANGE | 4c30769c2c | |
DIAZ FLORES RUFINO | FLORES RUFINO DIAZ | 250 S EASTERN APT. 211 BRAWLEY CA 92227 | AC01: Checking Accounts | $3,800.13 | COMMUNITY VALLEY BANK | e2f3efff71 | |
DIAZ FRANCES | FRANCES DIAZ | 235 NEY STREET SAN FRANCISCO CA 94112 | IN03: Proceeds Due Beneficiaries | $53,891.07 | TRANSAMERICA LIFE INSURANCE COMPANY 0620 | 6786cf3af0 | |
DIAZ FRANCES L | FRANCES L DIAZ | 424 CUYAMACA AVE SAN DIEGO CA 92113-1844 | IN03: Proceeds Due Beneficiaries | $2,767.91 | METROPOLITAN LIFE INSURANCE COMPANY | 4b2b7ba139 | |
DIAZ FRANCISCO | FRANCISCO DIAZ | 8728 CEDROS AVE APT E PANORAMA CITY CA 91402 | TR04: Escrow Accounts | $2,934.97 | COUNTRYWIDE HOME LOANS INC | 960040ff9e | |
DIAZ FRANFER | FRANFER DIAZ | CARRERA 6 RES PUNTA ARENAS PISO 2 APT 2 EDO ANZOATEQUI LECHERIAS EL MORRO 00000 | AC01 - CHECKING ACCOUNTS | $17,685.40 | CITIBANK NA | bc7b04fc59 | |
DIAZ FRANK | FRANK DIAZ | CARRERA 6 RES PUNTA ARENAS PISO 2 APT 2 EDO ANZOATEQUI LECHERIAS EL MORRO 00000 | AC01 - CHECKING ACCOUNTS | $17,685.40 | CITIBANK NA | 057b272c3e | |
DIAZ FRANK | FRANK DIAZ | 3774 E AUSTIN WAY FRESNO CA 93726 | IN01: Indiv Policy Ben or Claim Paym | $11,932.56 | UNITED NATIONAL | ab62f6884e | |
DIAZ FRANK GREGORY | FRANK GREGORY DIAZ | CARRERA 6 RES PUNTA ARENAS PISO 2 APT 2 EDO ANZOATEQUI LECHERIAS EL MORRO 00000 | AC01 - CHECKING ACCOUNTS | $17,685.40 | CITIBANK NA | 17b3b47be6 | |
DIAZ GABRIEL MADRIGAL | GABRIEL MADRIGAL DIAZ | CALLE MAZATLAN 4350 FRACC SOLER 22100 TIJUANA 0 | AC03: Mature CD or Save Cert | $7,758.85 | BANK OF AMERICA - CALIFORNIA | 0a2d75b067 | |
DIAZ GABRIEL MADRIGAL | GABRIEL MADRIGAL DIAZ | CALLE MAZATLAN 4350 TIJUANA FRACC SOLER 22100 0 | AC03: Mature CD or Save Cert | $4,112.36 | BANK OF AMERICA - CALIFORNIA | c4a0ca5d79 | |
DIAZ GEORGE A | GEORGE A DIAZ | 13089 SWEETSPICE ST MORENO VALLEY CA 92553-6823 | SC20: Credit Balances | $2,856.19 | WINN LAW GROUP A PC | a98533717c | |
DIAZ GERARDO | GERARDO DIAZ | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | f75fac4032 | |
DIAZ GILBERTO | GILBERTO DIAZ | 1017 S MCCLOUD STREET ANAHEIM CA 92805 | IN01: Indiv Policy Ben or Claim Paym | $4,526.25 | FNTG HOLDINGS INC | c49831640d | |
DIAZ GLADYS | GLADYS DIAZ | 736 W MARYLAND CT FARMERSVILLE CA 93223 | IN01: Indiv Policy Ben or Claim Paym | $2,940.62 | ESURANCE PROPERTY & CASUALTY INSURANCE | 347e06e098 | |
DIAZ GLORIA | GLORIA DIAZ | 640 MAGDALENA AVE LOS ALTOS CA 94024-5204 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $2,875.84 | ENTERPRISE FUND - A | b976f606ea |
DIAZ GLORIA | GLORIA DIAZ | 735 E 2 AVE C ESCONDIDO CA 92025 | AC03: Mature CD or Save Cert | $4,854.80 | CITIBANK NA | a173ec7a00 | |
DIAZ GLORIA M | GLORIA M DIAZ | 110 W SUNKIST ST ONTARIO CA 91762-4363 | 11 : Securities | GENERAL ELECTRIC CO | $2,706.96 | GENERAL ELECTRIC COMPANY | 2ccd1d1e8c |
DIAZ GOMEZ OSCAR I | DIAZ GOMEZ OSCAR I | 5360 ROBINWOOD RD BONITA CA 91902 | CK15: Other Outstanding Official Cks | $4,810.35 | BANK OF AMERICA - NORTH CAROLINA | 1e53f394d4 | |
DIAZ GONZALO | GONZALO DIAZ | 2619 GENESEE AVE LOS ANGELES CA 90016- | 68 : Insurance claim checks | $3,895.17 | ROYAL & SUNALLIANCE | d639e8db1f | |
DIAZ GRACIELA | GRACIELA DIAZ | SOUTH GATE CA 90280 | TR04: Escrow Accounts | $4,410.66 | CITIMORTGAGE INC | b55d10b742 | |
DIAZ GUADALUPE | GUADALUPE DIAZ | MS16: Misc Outstanding Checks | $4,649.27 | CBC COMPANIES INC | 281bae31f4 | ||
DIAZ GUADALUPE | GUADALUPE DIAZ | 5/466 E 44TH STREET HAYWARD CA 94544 | IN06: Unidentified Remittances | $3,075.09 | UNION BANKERS INSURANCE COMPANY FBO PENN | beb3361214 | |
DIAZ GUILLERMO J | GUILLERMO J DIAZ | 214 N EASTERN AVE LOS ANGELES CA 90022-1411 | 82 : Savings accts/crdt union shrs | $3,339.93 | WELLS FARGO BANK N A | f2b70e5251 | |
DIAZ GUSTAVO | GUSTAVO DIAZ | 13561 WINEWOOD RD VICTORVILLE CA 92392 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 2654270964 | |
DIAZ GUSTAVO | GUSTAVO DIAZ | 2140 BLUEHAVEN COURT SAN DIEGO CA 92154 | HS01: Health Savings Account | $2,623.30 | HSA BANK | 48f2b3634c | |
DIAZ HECTOR | HECTOR DIAZ | CDA TAMARINDOS 33 102 BOSQUES MEXICO D F 00000- | 56 : Checking accounts, dmnd depsit | $3,311.23 | BANK OF AMERICA - CALIFORNIA-S | 1438689273 | |
DIAZ HECTOR | HECTOR DIAZ | 5474 TYHURST WALKWAY 4 SAN JOSE CA 95123 | MS16: Misc Outstanding Checks | $2,814.65 | SLM CORPORATION | 27494d676d | |
DIAZ HELENE | HELENE DIAZ | 7408 CHERISH ROSE LN BAKERSFIELD CA 93313-4450 | 11 : Securities | METLIFE INC | $4,728.50 | METLIFE INC COMMON (CA) | 331aebd7bf |
DIAZ HENRY | HENRY DIAZ | 11239 183RD ST CERRITOS CA 90703 | AC02: Savings Accounts | $3,134.37 | LBS FINANCIAL CREDIT UNION | 54f91f8f3d | |
DIAZ HENRY | HENRY DIAZ | 840 CALLE TALENTIA ESCONDIDO CA 92025 | IN01: Indiv Policy Ben or Claim Paym | $22,200.64 | FIRE INSURANCE EXCHANGE | 4ef490ec11 | |
DIAZ HERIBERTO | HERIBERTO DIAZ | 13701 MERITAGE CT BAKERSFIELD CA 93314-4725 | MS04: Payments for Goods & Services | $6,443.87 | SQUARE INC | 04415a3466 | |
DIAZ HERMILLO M | HERMILLO M DIAZ | 507 S VICKI LN ANAHEIM CA 92804-2034 | AC02: Savings Accounts | $2,813.73 | JPMORGAN CHASE BANK N.A. (703) | fbd8d3a8ed | |
DIAZ HORTENSIA | HORTENSIA DIAZ | 912 N FREEMAN SANTA ANA CA 92703-2316 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $3,109.67 | MARRIOTT INTERNATIONAL INC | 931085d431 |
DIAZ HORTENSIA M | HORTENSIA M DIAZ | 5234 DULIN AVE PICO RIVERA CA 90660 | AC01: Checking Accounts | $4,073.60 | FDIC-10015-WAMU | a8e8ad9bba | |
DIAZ HUGO | HUGO DIAZ | PO BOX 76452 LOS ANGELES CA 90025 | AC02: Savings Accounts | $5,024.19 | BBVA COMPASS | cf5cc79460 | |
DIAZ HUMBERTO | HUMBERTO DIAZ | 657 WHIPPLE RD UNION CITY CA 94587 | AC02: Savings Accounts | $11,758.86 | OPERATING ENGINEERS FEDERAL CREDIT UNION | bdfcb26abd | |
DIAZ INFANTE VELMA V | DIAZ INFANTE VELMA V | 3230 1/2 W ADAMS BLVD LOS ANGELES CA 90018-1971 | SC12: Underlying Shares/Outstand Cer | JOHNSON & JOHNSON | $29,373.65 | JOHNSON & JOHNSON | 2ca390dec4 |
DIAZ INFANTE VELMA V | DIAZ INFANTE VELMA V | 3230 1/2 W ADAMS BLVD LOS ANGELES CA 90018-1971 | SC01: Dividends | $3,941.28 | JOHNSON & JOHNSON | 2bdec9fc38 | |
DIAZ IRMA | IRMA DIAZ | 0 | CK01 - CASHIER'S CHECKS | $5,000.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | d417fa1a9d | |
DIAZ IRMA | IRMA DIAZ | 0 | CK01 - CASHIER'S CHECKS | $5,000.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | bab91307f6 | |
DIAZ ISMAEL | ISMAEL DIAZ | 4300 N LAMONT ST APT 288 LAS VEGAS NV 89115-2438 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | f6a453a164 | |
DIAZ J | J DIAZ | 19045 BRYANT ST 5 NORTHRIDGE CA 91324 | MS14: Pension and Profit Sharing | $2,586.87 | U.S. BANK - PARS | 3d79aae464 | |
DIAZ JACINTO | JACINTO DIAZ | 6929 MARCONI ST HUNTINGTON PARK CA 90255- | 11 : Securities | WASHINGTON MUTUAL INC | $10,706.85 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | a0a664254d |
DIAZ JACQUELINE | JACQUELINE DIAZ | 7925 STEWART AND GRAY RD APT 3 DOWNEY CA 90241 | MS14: Pension and Profit Sharing | $3,561.56 | U.S. BANK - PARS | 46ecb0db88 | |
DIAZ JAIME | JAIME DIAZ | 317 HEFFERNAN AVE 12651 CALEXICO CA 92231-2739 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $2,852.79 | PRINCIPAL FINANCIAL GROUP INC | 52b435b0a4 |
DIAZ JANET | JANET DIAZ | 823 EAST 4TH ST ONTARIO CA 91764-2427 | 11 : Securities | INTERGRAPH CORPORATION | $3,473.07 | INTERGRAPH CORP | 6f34092f4c |
DIAZ JASON A | JASON A DIAZ | 230 RT JONES RD MOUNTAIN VIEW CA 94043 | MS09: Credit Balance- Accts Rec | $6,060.00 | CITIBANK N. A. | bdac577c3c | |
DIAZ JAVIER | JAVIER DIAZ | UNKNOWN UNKNOWN UN UNKNO-00WN | MS17: Misc Intangible Property | $5,750.99 | JEFFREY M. CARLTON TRUST B/O PRESS FORGE | b19c94ef78 | |
DIAZ JAVIER | JAVIER DIAZ | 625 HOOD DR BAKERSFIELD CA 93308 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | dfdf258c86 | |
DIAZ JAVIER | JAVIER DIAZ | 301 E MAITLAND ST ONTARIO CA 91761-3314 | AC03: Mature CD or Save Cert | $11,957.29 | WELLS FARGO BANK NA | f8b8f489ca | |
DIAZ JAVIER R | JAVIER R DIAZ | 1330 E CRUCES ST WILMINGTON CA 90744- | 64 : Escrow check/deposit/Disputed | $3,091.15 | FDL ESCROW ENTERPRISES INC | b8e17434f9 | |
DIAZ JAZMIN O | JAZMIN O DIAZ | 9140 REX ROAD PICO RIVERA CA 90660 | AC02: Savings Accounts | $30,386.09 | EMIGRANT BANK | e14bb42ffd | |
DIAZ JENNIFER | JENNIFER DIAZ | 737 S WESTLAKE AVE 310 LOS ANGELES CA 90057 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | bbeb491c01 | |
DIAZ JENNIFER L | JENNIFER L DIAZ | 204 W MAITLAND ONTARIO CA 91762 | IN03: Proceeds Due Beneficiaries | $19,532.53 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 6dde1667b5 | |
DIAZ JESSICA CONTERERAS PAREN | DIAZ JESSICA CONTERERAS PAREN | 16400 VENTURA BLVD STE 301 ENCINO CA 91436-2123 | IN01: Indiv Policy Ben or Claim Paym | $6,788.87 | STATE FARM GENERAL INSURANCE COMPANY | aceddade4a | |
DIAZ JESUS | JESUS DIAZ | 1293 LOST ARROW PL CHULA VISTA CA 91913 | MS09: Credit Balance- Accts Rec | $5,455.10 | BOFI FEDERAL BANK | ca3fe5a4c1 | |
DIAZ JESUS | JESUS DIAZ | 1405 EAST NELSON | MS03 - WORKER'S COMPENSATION | $6,081.26 | MANDALAY RESORT GROUP | 9e161b038d | |
DIAZ JESUS | JESUS DIAZ | 200 E AVENUE R APT B6106 PALMDALE CA 93550-2601 | 11 : Securities | DARDEN RESTAURANTS INC | $7,736.34 | DARDEN RESTAURANTS INC COMMON | 7411870342 |
DIAZ JESUS CORONA | JESUS CORONA DIAZ | 314 E FRANCIS AVE LA HABRA CA 90631-4749 | AC03: Mature CD or Save Cert | $4,027.02 | BANK OF AMERICA - CALIFORNIA | 9f6acbfeb1 | |
DIAZ JM | JM DIAZ | 5919 WILLOW CREST AVE NORTH HOLLYWOOD CA 91601 | MS14: Pension and Profit Sharing | $3,373.61 | U.S. BANK - PARS | 5774a480d8 | |
DIAZ JOCELYN | JOCELYN DIAZ | 1344 N CRESCENT HEIGHTS BLVD WEST HOLLYWOOD CA 90046-0000 | SC08: Shares of Stocks (Rtrnd by PO) | UNITED BANKSHARES INC | $14,236.98 | UNITED BANKSHARES INC | 3aebfaa4fe |
DIAZ JODIE A UGMA | DIAZ JODIE A UGMA | 43737 22ND ST E LANCASTER CA 93535 | SC20: Credit Balances | $9,795.00 | MERRILL LYNCH 4 | 27f50dbbf2 | |
DIAZ JOE B | JOE B DIAZ | 65 MEDA AVE SAN FRANCISCO CA 94112-2527 | 56 : Checking accounts, dmnd depsit | $2,551.04 | WELLS FARGO BANK, N.A. | 30f83fc5e8 | |
DIAZ JOEL | JOEL DIAZ | 1330 E CRUCES ST WILMINGTON CA 90744- | 64 : Escrow check/deposit/Disputed | $3,091.15 | FDL ESCROW ENTERPRISES INC | dc9a6dafd8 | |
DIAZ JOE L | JOE L DIAZ | 0 | CK01: Cashier's Checks | $4,793.75 | FIRST CITY CREDIT UNION | aa4a0f332c | |
DIAZ JOHN A | JOHN A DIAZ | 330 FLORIDA ST VALLEJO CA 0 | IN03: Proceeds Due Beneficiaries | $3,778.86 | AMERICAN NATIONAL INSURANCE COMPANY | 2f7c6e3b3e | |
DIAZ JOHN R | JOHN R DIAZ | REVOCABLE INTERVIVOS TRUST 635 N 16TH ST SAN JOSE CA 95112-3025 | CK01: Cashier's Checks | $4,800.40 | JPMORGAN CHASE BANK N.A. (601) | 65b87cd0e3 | |
DIAZ JOHN T | JOHN T DIAZ | 640 MAGDALENA AVE LOS ALTOS CA 94024-5204 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $2,875.84 | ENTERPRISE FUND - A | 7fb1dbbb5e |
DIAZ JORGE | JORGE DIAZ | 3381 HILL ST HUNTINGTON PARK CA 90255-6429 | MS17: Misc Intangible Property | $8,037.80 | METABANK | 9537f8bcb9 | |
DIAZ JOSE | JOSE DIAZ | 16 CALLE DEL MONTE SONOMA CA 95476 | CK01: Cashier's Checks | $3,170.69 | JPMORGAN CHASE BANK N.A. (200001) | 244dd62a32 | |
DIAZ JOSE | JOSE DIAZ | 64 : Escrow check/deposit/Disputed | $2,940.00 | DENTENTE ESCROW CORP | 3cfea5cc26 | ||
DIAZ JOSE A | JOSE A DIAZ | 1020 REDWOOD APT D11 EL CAJON CA 92020 | IN01: Indiv Policy Ben or Claim Paym | $2,512.61 | MID CENTURY INSURANCE COMPANY | a8d2a2f1b3 | |
DIAZ JOSE ANTONIO | JOSE ANTONIO DIAZ | 3M MEXICO AVENIDA SANTA FE NO. 55/COLONIA MEXICO D.F. 01210 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | WALMART INC | $9,557.50 | CHARLES SCHWAB & CO. INC | fb63857fc1 |
DIAZ JOSE CUST | JOSE DIAZ | CA 0 | AC03: Mature CD or Save Cert | $9,304.03 | WELLS FARGO BANK NA | 873f6b7fdb | |
DIAZ JOSE DE JESUS | DIAZ JOSE DE JESUS | 2664 ETIWANDA AVE SAN BERNARDINO CA 92410 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5ef4f81abb | |
DIAZ JOSE G | JOSE G DIAZ | 18184 RED BUD CIR FOUNTAIN CA 92708 | IN03: Proceeds Due Beneficiaries | $2,588.51 | PRUDENTIAL INSURANCE COMPANY | 4b59adc880 | |
DIAZ JOSE G | JOSE G DIAZ | URB LOS NUEVOS TEQUES EDIF LOS CEDROS P 2 APTO 24 LOS TEQUES | AC01 - CHECKING ACCOUNTS | $13,192.45 | CITIBANK NA | 559a33a36d | |
DIAZ JOSE JR | JOSE DIAZ JR | 1023 N BARSTON AVE COVINA CA 91724 | CK01: Cashier's Checks | $4,207.40 | WELLS FARGO BANK NA APECS 1 | 81ea49b50f | |
DIAZ JOSE L | JOSE L DIAZ | PO BOX 1565 WINTERHAVEN CA 92283-1565 | CK12: Credit Checks or Memos | $3,504.32 | WELLS FARGO BANK NA | 701227d242 | |
DIAZ JOSE M | JOSE M DIAZ | 650 S BASCOM AVE SAN JOSE CA 95128-2601 | AC01: Checking Accounts | $4,607.14 | BANK OF AMERICA - PRE-PAID CARD | ef663ae0a3 | |
DIAZ JOSE M | JOSE M DIAZ | 5830 BELLEAU WOOD LN SACRAMENTO CA 95822 | TR04: Escrow Accounts | $3,202.09 | COUNTRYWIDE HOME LOANS INC. | e3d848f28c | |
DIAZ JOSE MARTINEZ | JOSE MARTINEZ DIAZ | 232 1/2 CALIFORNIA ST SANTA PAULA CA 93060-3796 | AC02: Savings Accounts | $6,828.78 | BANK OF AMERICA - CALIFORNIA | 3df24a4180 | |
DIAZ JOSEPH | JOSEPH DIAZ | 15739 EL CAPITAN WAY DELHI CA 95315 | IN03: Proceeds Due Beneficiaries | $5,444.02 | PRUDENTIAL INSURANCE COMPANY | 8fe90b31c4 | |
DIAZ JOSUE E | JOSUE E DIAZ | 735 E 2 AVE C ESCONDIDO CA 92025 | AC03: Mature CD or Save Cert | $4,854.80 | CITIBANK NA | 19e325317f | |
DIAZ JUAN | JUAN DIAZ | 2234 WEST 7TH STREET SANTA ANA CA 92703 | TR04: Escrow Accounts | $2,700.00 | BANK OF AMERICA - HOME LOANS | 29e3082ff0 | |
DIAZ JUAN A. | JUAN A. DIAZ | 4632 JADE CT. LANCASTER CA 93536 | TR04: Escrow Accounts | $5,250.00 | FIRST AMERICAN TITLE COMPANY | ac56bfa90b | |
DIAZ JUAN JOSE | JUAN JOSE DIAZ | PASEO DE LAS ACACIAS 6 COL PASEOS DE TAXQUENA DF 0425 0 | AC01: Checking Accounts | $3,506.87 | BANK OF AMERICA - CALIFORNIA | 6dcb909374 | |
DIAZ JULIA C | JULIA C DIAZ | VILLA PROGRESO EZEQUIEL MONTEZ QUERETARO 76670 0 | AC02: Savings Accounts | $23,172.99 | WELLS FARGO BANK NA | 5ab9addff2 | |
DIAZ JULIE A CUST | DIAZ JULIE A CUST | 43737 22ND ST E LANCASTER CA 93535 | SC20: Credit Balances | $9,795.00 | MERRILL LYNCH 4 | 5a14357c62 | |
DIAZ JULIETA D | JULIETA D DIAZ | 11015 PHILIP PL BAKERSFIELD CA 93306 | IN03: Proceeds Due Beneficiaries | $4,497.50 | PRUDENTIAL INSURANCE COMPANY | ba648da253 | |
DIAZ KATHY | KATHY DIAZ | 23223 ARISTOTLE COURT MORENO VALLEY CA 92553-0000 | 68 : Insurance claim checks | $9,943.54 | CENTURY-NATIONAL INSURANCE COMPANY | 71052b1757 | |
DIAZ KRISTIE L | KRISTIE L DIAZ | 443 RED CLOUD DR DIAMOND BAR CA 91765-1239 | MS14: Pension and Profit Sharing | $7,415.28 | STATE OF CALIFORNIA SAVINGS PLUS | 28c0f19d08 | |
DIAZ L | L DIAZ | 6702 HELIOTROPE AVENUE B BELL CA 90201 | MS14: Pension and Profit Sharing | $2,508.16 | U.S. BANK - PARS | 339c351c4d | |
DIAZ LAURA R | LAURA R DIAZ | 1305 TRAZADO ST SALINAS CA 93906 | TR04: Escrow Accounts | $3,403.21 | U.S. BANK N.A. | 7e33a93e06 | |
DIAZ LIBRADO | LIBRADO DIAZ | 242 E LOUISE AVE MANTECA CA 95336 | CK12: Credit Checks or Memos | $2,522.95 | HARLEY-DAVIDSON CREDIT CORP | b983e94cfc | |
DIAZ LISA | LISA DIAZ | 8048 E TIMBERLAND AVE ORANGE CA 92869-5635 | AC01: Checking Accounts | $16,918.81 | JPMORGAN CHASE BANK N.A. (703) | 8841dc4aa3 | |
DIAZLISA M | M DIAZLISA | 0 | MS05: Customer Overpayments | $3,090.00 | GREATER NEWPORT PHYSICIANS INC | 70515cb6cf | |
DIAZ L M | M L DIAZ | 11561 POES ST ANAHEIM CA 92804-0000 | 11 : Securities | BOEING COMPANY | $3,364.27 | THE BOEING COMPANY | 7b9d365e04 |
DIAZ LOUIE | LOUIE DIAZ | 24177 RADWELL DR MORENO VALLEY CA 92553 | MS17: Misc Intangible Property | $2,825.00 | METABANK | c706ee6fa0 | |
DIAZ LUCIA | LUCIA DIAZ | 0 | CK01 - CASHIER'S CHECKS | $5,000.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 06b4e05d34 | |
DIAZ LUCIA | LUCIA DIAZ | 0 | CK01 - CASHIER'S CHECKS | $5,000.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 33443fba78 | |
DIAZ LUIS J | LUIS J DIAZ | 5360 ROBINWOOD RD BONITA CA 91902 | CK15: Other Outstanding Official Cks | $4,810.35 | BANK OF AMERICA - NORTH CAROLINA | 5667beb661 | |
DIAZ M | M DIAZ | 15706 DUBESOR ST LA PUENTE CA 91744 | MS14: Pension and Profit Sharing | $2,779.46 | U.S. BANK - PARS | a796deab57 | |
DIAZ M A | A M DIAZ | 8912 S FIR LOS ANGELES CA 90001- | 78 : Pensions, retirement funds | $3,720.52 | UNION BANK OF CALIFORNIA, N.A. | 5eb886364e | |
DIAZ MANUEL | MANUEL DIAZ | 624 MISSISSIPPI ST SAN FRANCISCO CA 94107-2937 | IN04: Proceeds from Matured Policies | $3,516.60 | METROPOLITAN LIFE INSURANCE COMPANY | 0d5d5c5b1c | |
DIAZ MANUEL | MANUEL DIAZ | 315 N ARIZONA ST LOS ANGELES CA 90022-1240 | IN01: Indiv Policy Ben or Claim Paym | $3,019.26 | JHUSA | d158d7ce37 | |
DIAZ MANUEL | MANUEL DIAZ | 11339 POPE STREET LYNWOOD CA 90262- | 74 : Matured/terminated policies | $3,051.93 | PRUDENTIAL INSURANCE COMPANY | 7c5def551c | |
DIAZ MANUEL R | MANUEL R DIAZ | SANCHEZ FORTUN NO 2 4A AGUILAS MURCIA | 83 : Time deposits, CD accounts | $3,370.50 | CITIBANK FSB | a9ba3048a4 | |
DIAZ MARCELINO A | MARCELINO A DIAZ | 2955 NAU AVENUE TUSTIN CA 92782 | TR04: Escrow Accounts | $2,803.00 | FNF UTC LLC | 6a94c959ff | |
DIAZ MARCO | MARCO DIAZ | 1020 E 65TH INGLEWOOD CA 90302 | MS16: Misc Outstanding Checks | $4,649.27 | CBC COMPANIES INC | 4eee29e04b | |
DIAZ MARIA | MARIA DIAZ | 130 N ARDMORE AVE LOS ANGELES CA 90004 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 3a24394a3c | |
DIAZ MARIA | MARIA DIAZ | 640 1/2 W 41RST DR LOS ANGELES CA 90037-0000 | 83 : Time deposits, CD accounts | $3,026.81 | WASHINGTON MUTUAL BANK FA | bc894038d9 | |
DIAZ MARIA | MARIA DIAZ | 1586 RIALTO AVE COLTON CA 92324 | IN04: Proceeds from Matured Policies | $2,605.53 | TALCOTT RESOLUTION LIFE INSURANCE CO | d603684ba5 | |
DIAZ MARIA | MARIA DIAZ | 9300 JUNIPER ST LOS ANGELES CA 90002 | MS17: Misc Intangible Property | $4,242.10 | METABANK | b1ae7b6fc5 | |
DIAZ MARIA | MARIA DIAZ | 1413 COTTONWOOD ST UPLAND CA 91786 | IN04: Proceeds from Matured Policies | $16,591.92 | METROPOLITAN LIFE INSURANCE COMPANY | b4732d94be | |
DIAZ MARIA D | MARIA D DIAZ | 1602 IVAR AVE APT 317 LOS ANGELES CA 90028-6355 | AC03: Mature CD or Save Cert | $10,193.21 | WELLS FARGO BANK NA APECS 1 | 46e92f67b7 | |
DIAZ MARIA D | MARIA D DIAZ | CLL BRASILIA 31 FRACC EL PARA AVE Y BLVD LAS AMERI 0 | AC01: Checking Accounts | $2,789.29 | UNION BANK N.A. | 71a3020345 | |
DIAZ MARIA E | MARIA E DIAZ | PO BOX 71208 LA PUENTE CA 91747-- | 83 : Time deposits, CD accounts | $11,865.87 | BANK OF AMERICA NT&SA BRANCH:0036-CITY OF INDUSTRY BRANCH | 00144a3ae1 | |
DIAZ MARIA E | MARIA E DIAZ | 1316 N EDGEMONT ST LOS ANGELES CA 90027- | 82 : Savings accts/crdt union shrs | $3,364.18 | BANK OF AMERICA NT & SA | 43db4fdff9 | |
DIAZ MARIA E | MARIA E DIAZ | 113 S HERBERT AVE LOS ANGELES CA 90063 | IN03: Proceeds Due Beneficiaries | $2,761.29 | METROPOLITAN LIFE INSURANCE COMPANY | 0c5b3029bc | |
DIAZ MARIA E EST | DIAZ MARIA E EST | 113 S HERBERT AVE LOS ANGELES CA 90063 | IN03: Proceeds Due Beneficiaries | $2,761.29 | METROPOLITAN LIFE INSURANCE COMPANY | 657e185ee0 | |
DIAZ MARIA G | MARIA G DIAZ | 4123 CUDAHY STREET HUNTINGTON PARK CA 90255 | MS14: Pension and Profit Sharing | $12,434.61 | U.S. BANK - PARS | e1283269e4 | |
DIAZ MARIA R | MARIA R DIAZ | 755 CLELA AVE LOS ANGELES CA 90022-3106 | AC01: Checking Accounts | $3,176.80 | BANK OF AMERICA - CALIFORNIA | eba4ae8c56 | |
DIAZ MARIA T | MARIA T DIAZ | 2301 MEADOWS RD APT 270 CALEXICO CA 92231-0000 | AC02: Savings Accounts | $3,592.94 | UNION BANK N.A. | 3e4b383d80 | |
DIAZ MARIE A | MARIE A DIAZ | 1494 43RD AVE SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries | $3,841.45 | INDEPENDENT ORDER OF FORESTERS THE | 1fd5711e27 | |
DIAZ MARIO S | MARIO S DIAZ | TOD DTD 09/12/98 233 1/2 N VINE AVE ONTARIO CA 91762 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $3,301.33 | INVESCO INVESTMENT SVCS INC | a6d64478c8 |
DIAZ MARTHA | MARTHA DIAZ | 1330 E CRUCES ST WILMINGTON CA 90744- | 64 : Escrow check/deposit/Disputed | $3,091.15 | FDL ESCROW ENTERPRISES INC | 42f7d79738 | |
DIAZ MARTHA | MARTHA DIAZ | 6426 SPEAR ST SAN DIEGO CA 92120 | MS17: Misc Intangible Property | $3,841.08 | PAYPAL | 7a4aebd102 | |
DIAZ MARY ANN | MARY ANN DIAZ | 6203 MORELLA ST NORTH HOLLYWOOD CA 91606 | MS01: Wages, Payroll, Salary | $2,549.65 | NBCUNIVERSAL MEDIA LLC | 5d7c9cfc59 | |
DIAZ MARY ELLEN | MARY ELLEN DIAZ | 171 N PEACH AVENUE CLOVIS CA 93612 | SC12: Underlying Shares/Outstand Cer | Multiple | $11,903.80 | METLIFE INC | abbea5f11a |
DIAZ MARY L | MARY L DIAZ | UNKNOWN UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $9,175.00 | WASHINGTON NATIONAL INSURANCE COMPANY | 34a77490c4 | |
DIAZ MA SOLEDAD | MA SOLEDAD DIAZ | PROVIDENCIA 2565 JOSE MARIA VIGIL GUADALAJARA JALISCO 44620 | AC01: Checking Accounts | $3,009.36 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8d3bda5f7a | |
DIAZ MAYRA G | MAYRA G DIAZ | 583 CARINA DR LOMPOC CA 93436-1807 | MS14: Pension and Profit Sharing | $3,098.83 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | de44d10121 | |
DIAZ MICHAEL | MICHAEL DIAZ | 16250 HOMECOMING DR UNIT 1043 CHINO CA 91708 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 8b4ac2d9bc | |
DIAZ MICHAEL | MICHAEL DIAZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,300.00 | BANK OF AMERICA - CALIFORNIA-NORTH | e6dac9ea76 | |
DIAZ MIGUEL | MIGUEL DIAZ | 449 W 5TH ST OXNARD CA 93030 | IN05: Premium Refund | $6,327.00 | HARTFORD FIRE INSURANCE CO. | 35ab74e142 | |
DIAZ MIGUEL A | MIGUEL A DIAZ | CA | 62 : Death benefits | $10,000.00 | MANUFACTURERS LIFE INSURANCE CO THE | d410f1a382 | |
DIAZ MIRIAM | MIRIAM DIAZ | 569 SOUTHSIDE DR SAN JOSE CA 95111 | MS17: Misc Intangible Property | $2,900.00 | WESTERN UNION FINANCIAL SVCS | 618a042937 | |
DIAZ MORATAYA ANA | MORATAYA ANA DIAZ | 4118 MENLO AVE APT 1 SAN DIEGO CA 92105 | IN01: Indiv Policy Ben or Claim Paym | $4,838.09 | SAFE AUTO INSURANCE COMPANY | ad25d8d1d1 | |
DIAZ NAMI | NAMI DIAZ | 3330 MYRTLE AVE SIGNAL HILL CA 90755-4616 | AC02: Savings Accounts | $108,858.63 | U.S. BANK N.A. | 7f6953a66f | |
DIAZ NANCY | NANCY DIAZ | 0 | CK01: Cashier's Checks | $2,870.00 | WELLS FARGO BANK NA | 5a70400ca2 | |
DIAZ NANCY | NANCY DIAZ | 375 COLUMBIA LOS ANGELES CA 90091-- | 82 : Savings accts/crdt union shrs | $6,660.07 | BANK OF AMERICA NT&SA BRANCH:2780-6TH-ALVARADO BRANCH | 9c46ea2935 | |
DIAZ NATALIE | NATALIE DIAZ | 8048 E TIMBERLAND AVE ORANGE CA 92869-5635 | AC01: Checking Accounts | $16,918.81 | JPMORGAN CHASE BANK N.A. (703) | 6f58410fd1 | |
DIAZ NAVARRO ROBERTO | NAVARRO ROBERTO DIAZ | C/O ROBERTO DIAZ NAVARRO 1004 OHIO ST REDLANDS CA 92374 | CK15: Other Outstanding Official Cks | $3,368.00 | THE BANCORP BANK | 734b6cf913 | |
DIAZ NEIL | NEIL DIAZ | 5211 RAHLVES DR CASTRO VALLEY CA 94546-2549 | AC02: Savings Accounts | $5,288.22 | CAPITAL ONE N.A. | bcdca6d057 | |
DIAZ NOEMI | NOEMI DIAZ | 3349 S CARSON ST 204 CARSON CITY NV 89701 | AC01 - CHECKING ACCOUNTS | $5,508.00 | JPMORGAN CHASE BANK NA | 77bc6a5e69 | |
DIAZ NOLASCO SAQUEO E | DIAZ NOLASCO SAQUEO E | 1733 WEST 37TH PLACE LOS ANGELES CA 90018-4409 | MS16: Misc Outstanding Checks | $3,012.69 | OCWEN FINANCIAL CORPORATION | 070aaea329 | |
DIAZ NORBEY | NORBEY DIAZ | ADDRESS SUPPRESSED INGLEWOOD CA 90059--000 | 82 : Savings accts/crdt union shrs | $3,077.76 | BANK OF AMERICA NT&SA BRANCH:0371-HUNTINGTON PARK BRANCH | 1710e4bb7c | |
DIAZ NORMA L | NORMA L DIAZ | 16516 KIWI WAY LAKE ELSINORE CA 92530-1728 | TR04: Escrow Accounts | $2,603.17 | WELLS FARGO BANK NA | ef3a7e82b3 | |
DIAZ OBDULIA | OBDULIA DIAZ | 7691A CHURCH ST GILROY CA 95020 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 9f9a97caca | |
DIAZ ONECIMO M | ONECIMO M DIAZ | 310 EAST AVE R 5 PALMDALE CA 93550 | IN03: Proceeds Due Beneficiaries | $4,565.57 | PRUDENTIAL INSURANCE COMPANY | 81ad68e048 | |
DIAZ OREGON J | OREGON J DIAZ | 1700 E FIFTH ST OXNARD CA 93030-7324 | AC01: Checking Accounts | $5,443.00 | FDIC-10015-WAMU | 5546844270 | |
DIAZ OSVALDO B | OSVALDO B DIAZ | 6436 CITRINE ST ALTA LOMA CA 91701 | IN03: Proceeds Due Beneficiaries | $7,205.98 | PRUCO LIFE INSURANCE COMPANY | 74bf0bc71b | |
DIAZ OTIDIA | OTIDIA DIAZ | 333 ARDIA AVE LA PUENTE CA 91746 | IN01: Indiv Policy Ben or Claim Paym | $2,711.77 | BRISTOL WEST HOLDINGS INC | 0bb450043c | |
DIAZ PABLO | PABLO DIAZ | 83 : Time deposits, CD accounts | $3,390.71 | WELLS FARGO BANK, N.A. | c82f9631e3 | ||
DIAZ PATRICIA | PATRICIA DIAZ | 1330 E CRUCES ST WILMINGTON CA 90744- | 64 : Escrow check/deposit/Disputed | $3,091.15 | FDL ESCROW ENTERPRISES INC | 2c8c2c9277 | |
DIAZ PATRICIA A | PATRICIA A DIAZ | 1624 RISING PEBBLE CT NORTH LAS VEGAS NV 89031 | IN03 - DEATH BENEFITS-BENEFICIARIES | $5,000.00 | COLONIAL PENN LIFE INS CO | 89e38f821b | |
DIAZ PAUL | PAUL DIAZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | b9a3df3e97 | |
DIAZ PEDRO | PEDRO DIAZ | UNKNOWN UNKNOWN UN UNKNO-00WN | MS17: Misc Intangible Property | $4,789.96 | JEFFREY M. CARLTON TRUST B/O PRESS FORGE | 16f65940f4 | |
DIAZ PEREZ REMEDIOS | PEREZ REMEDIOS DIAZ | BEATRIZ ADRIANA MONTIEL DIAZ ANTONIO DE MENDOZA 247 FRACC REFORMA VERACRUZ 0 | AC01: Checking Accounts | $2,816.22 | BANAMEX USA | 806aadaad3 | |
DIAZ PETE | PETE DIAZ | 3967 HAMMEL ST LOS ANGELES CA 90063-3525 | 83 : Time deposits, CD accounts | $27,693.30 | WASHINGTON MUTUAL BANK FA | 8692028d5a | |
DIAZ PRADO GUADALUPE | PRADO GUADALUPE DIAZ | 2240 CAMINO REY FULLERTON CA 92833 | CT01: Escrow Funds | $9,648.00 | FIRST SOUTHWESTERN TITLE COMPANY | b9aa88a493 | |
DIAZ RAMON H | RAMON H DIAZ | 6717 NEWLIN AVE APT B WHITTIER CA 90601 | MS05: Customer Overpayments | $5,000.00 | BANK OF AMERICA NA | f2040c88f5 | |
DIAZ RAUL MAGANA | RAUL MAGANA DIAZ | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,619.34 | BANK OF AMERICA - CALIFORNIA | 0e6ae63fe0 | |
DIAZ RAZO MARTIN | RAZO MARTIN DIAZ | 1305 TRAZADO ST SALINAS CA 93906 | TR04: Escrow Accounts | $3,403.21 | U.S. BANK N.A. | abd6dc48e8 | |
DIAZ R E | E R DIAZ | 538 W BENNETT AVE GLENDORA CA 91741 | MS14: Pension and Profit Sharing | $2,588.60 | U.S. BANK - PARS | 9d368de61f | |
DIAZ RICARDO | RICARDO DIAZ | 236 N MICHIGAN AVE PASADENA CA 91106 | MS14: Pension and Profit Sharing | $2,513.78 | U.S. BANK - PARS | e58dde49fe | |
DIAZ ROBERTO | ROBERTO DIAZ | 241 POTRERO ST SUISUN CITY CA 94585-4110 | AC01: Checking Accounts | $3,266.52 | BANK OF AMERICA - CALIFORNIA | f05a1b8701 | |
DIAZ ROBERTO | ROBERTO DIAZ | 268 SARATOGA CT GOLETA CA 93117 | SC19: Dividend Reinvestment Plan | $3,268.98 | E*TRADE FINANCIAL CORPORATION | df73a3eae2 | |
DIAZ ROBIN L | ROBIN L DIAZ | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 10b7f6472e | |
DIAZ RODRIGUEZ DIANA J | DIAZ RODRIGUEZ DIANA J | 0 | CK01: Cashier's Checks | $20,000.00 | WELLS FARGO BANK NA APECS 1009 | 5c7e5134c9 | |
DIAZ ROSA | ROSA DIAZ | UNKNOWN EL CENTRO CA 0 | MS16: Misc Outstanding Checks | $4,981.50 | WESTERN UNION FINANCIAL SVCS | 4a0a314ba4 | |
DIAZ ROSA | ROSA DIAZ | 2011 E HACIENDA AVE LAS VEGAS NV 89119 | AC01 - CHECKING ACCOUNTS | $5,368.08 | JPMORGAN CHASE BANK NA | 9292837e02 | |
DIAZ ROSA AND ALBERTO | DIAZ ROSA AND ALBERTO | 3145 ARLOTTE AVE LONG BEACH CA 90808 | IN05: Premium Refund | $2,596.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | c1b4fcec3d | |
DIAZ ROSALIA | ROSALIA DIAZ | 1045 GARNER AVE SALINAS CA 93905-1413 | AC01: Checking Accounts | $4,156.40 | BANK OF AMERICA - CALIFORNIA | 675af7eb0a | |
DIAZ SALVADOR | SALVADOR DIAZ | 187 ELLSWORTH STREET SAN FRANCISCO CA 91110 | AC02: Savings Accounts | $73,608.57 | MISSION NATIONAL BANK | b77ce5201e | |
DIAZ SALVADOR R | SALVADOR R DIAZ | 1031 BERNARD ST BAKERSFIELD CA 93305 | IN03: Proceeds Due Beneficiaries | $4,497.50 | PRUDENTIAL INSURANCE COMPANY | fd8e277354 | |
DIAZ SALVADOR R | SALVADOR R DIAZ | 1031 BERNARD ST BAKERSFIELD CA 93305-3303 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,703.78 | PRUDENTIAL FINANCIAL INC | 9aedf2db81 |
DIAZ SANCHEZ JOSE D | DIAZ SANCHEZ JOSE D | PO BOX 430801 SAN YSIDRO CA 92143-0801 | AC03: Mature CD or Save Cert | $4,205.27 | WELLS FARGO BANK NA | 06c03e40a8 | |
DIAZ SANDRA PEREZ | SANDRA PEREZ DIAZ | HORACIO 1751 DEPT 1201 COLONIA POLANCO LOS MORALES ESQ JAIME BALMES 11510 0 | AC02: Savings Accounts | $45,709.08 | BANK OF AMERICA - CALIFORNIA | 4b4151df43 | |
DIAZ SANTIAGO E | SANTIAGO E DIAZ | PSC 450 92 S SAN FRANCISCO CA 94080 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,622.94 | PRUDENTIAL FINANCIAL INC | 3ccbf63325 |
DIAZ SARA | SARA DIAZ | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $5,000.00 | JPMORGAN CHASE BANK NA (908802) | 22a6c38fc8 | |
DIAZ SERGIO | SERGIO DIAZ | 2049 CENTURY PARK E SUITE 315 LOS ANGELES CA 90067- | 56 : Checking accounts, dmnd depsit | $6,395.07 | BANK OF AMERICA - CALIFORNIA-S | 0331f7ff18 | |
DIAZ SIRIA | SIRIA DIAZ | 5326 LINCOLN AVE APT 3 LOS ANGELES CA 90042-2451 | AC02: Savings Accounts | $4,116.41 | FDIC-10015-WAMU | e25621195b | |
DIAZ SOFIA | SOFIA DIAZ | 1142 DIANRON RD PALMDALE CA 93551 | MS14: Pension and Profit Sharing | $6,409.20 | U.S. BANK - PARS | 383cc9ccd7 | |
DIAZ SONIA | SONIA DIAZ | 737 S WESTLAKE AVE 310 LOS ANGELES CA 90057 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | 5040cc3db9 | |
DIAZ STEFFANY A | STEFFANY A DIAZ | 15 KAY ST LONG BEACH CA 90805- | 08 : Mutual/Money market funds | Multiple | $9,451.98 | PRIMERICA SHAREHOLDER SERVICES | f89292caf5 |
DIAZ SUSAN | SUSAN DIAZ | 5455 WILSHIRE BLVD SUITE 170 LOS ANGELES CA 90036-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,946.10 | HARTFORD FIRE INSURANCE CO | 4f1c2434e0 | |
DIAZ SUSANA | SUSANA DIAZ | 2657 JEFFERSON ST APT 200 CARLSBAD CA 92008-1480 | SC13: Funds for Liquidation | $7,045.14 | WS ATKINS PLC | 16868defdf | |
DIAZ SYLVIA | SYLVIA DIAZ | 1330 E CRUCES ST WILMINGTON CA 90744- | 64 : Escrow check/deposit/Disputed | $3,091.15 | FDL ESCROW ENTERPRISES INC | 4681f31fe5 | |
DIAZ TAMAKO T | TAMAKO T DIAZ | 310 EAST AVE R 5 PALMDALE CA 93550 | IN03: Proceeds Due Beneficiaries | $4,565.57 | PRUDENTIAL INSURANCE COMPANY | 85138c3298 | |
DIAZ TIMOTEO | TIMOTEO DIAZ | 1645 BOWLING GREEN DR APT 207 SAN JOSE CA 95121 | CK01: Cashier's Checks | $2,656.55 | WELLS FARGO BANK NA | 07073faab9 | |
DIAZ TONY | TONY DIAZ | 3529 EAGLE ST LOS ANGELES CA 90063 | IN03: Proceeds Due Beneficiaries | $9,175.00 | WASHINGTON NATIONAL INSURANCE COMPANY | ebb25c4c7b | |
DIAZ TRANSITA EXEC | TRANSITA EXEC DIAZ | 1195 MANZANO WAY SUNNYVALE CA 94089 | IN01: Indiv Policy Ben or Claim Paym | $4,008.99 | GENERAL ELECTRIC COMPANY | 515bc7dca3 | |
DIAZ UIRMA | UIRMA DIAZ | 3424 PUEBLO AVE 1 LOS ANGELES CA 90032-2169 | SC12: Underlying Shares/Outstand Cer | SERVICE CORPORATION INTERNATIONAL INC | $2,525.35 | SERVICE CORPORATION INTERNATIONAL | d63eed0e94 |
DIAZ VALLE EDUARDO F | DIAZ VALLE EDUARDO F | 2240 CAMINO REY FULLERTON CA 92833 | CT01: Escrow Funds | $9,648.00 | FIRST SOUTHWESTERN TITLE COMPANY | 0ff564debb | |
DIAZVELASQUEZ JOSE | JOSE DIAZVELASQUEZ | 701 9TH AVE 8 REDWOOD CITY CA 94063 | MS03: Workers Comp Benefits | $4,830.00 | TRAVELERS INDEMNITY COMPANY | e36f59ebc3 | |
DIAZ VICENTE M | VICENTE M DIAZ | 15 KAY ST LONG BEACH CA 90805 | SC16: Mutual Funds | Multiple | $5,124.04 | PRIMERICA SHAREHOLDER SERVICES CA | fbfe4b5b73 |
DIAZ VICENTE M | VICENTE M DIAZ | 15 KAY ST LONG BEACH CA 90805- | 08 : Mutual/Money market funds | Multiple | $9,451.98 | PRIMERICA SHAREHOLDER SERVICES | eea9d2fe72 |
DIAZ VIEYRA GLORIA | VIEYRA GLORIA DIAZ | CERRO DEL TESORO 220 COL PEDREGAL S FCO DEL COYOAC MEXICO DF 4310 | AC01: Checking Accounts | $9,233.33 | BANAMEX USA | d222a47b97 | |
DIAZ VIEYRA GLORIA | VIEYRA GLORIA DIAZ | CERRO DEL TESORO 220 COL PEDREGAL S FCO DEL COYOAC MEXICO DF 4310 | AC03: Mature CD or Save Cert | $122,178.17 | BANAMEX USA | cf85b90c42 | |
DIAZ VIRGIL | VIRGIL DIAZ | 259 S RANDOLPH AVE STE 180 BREA CA 92821- | 76 : Other | $4,703.49 | UNITED STATES PIPE AND FOUNDRY CO INC | c426cd4558 | |
DIAZ WALTER | WALTER DIAZ | 2015 BUCKINGHAM ROAD LOS ANGELES CA 90016 | IN01: Indiv Policy Ben or Claim Paym | $11,243.86 | TOPA INSURANCE COMPANY | 971579cce5 | |
DIAZ YENI Z | YENI Z DIAZ | 1699 WOODLAND AVE PALO ALTO CA 94303-2307 | 62 : Death benefits | $9,363.31 | PRUDENTIAL INSURANCE COMPANY | d24a835b38 | |
DIAZ YOLANDA | YOLANDA DIAZ | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a54a0dc70a | |
DIAZ YULI E | YULI E DIAZ | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,447.74 | FNTG HOLDINGS LLC | 3f91fb0555 | |
DIAZ YURY | YURY DIAZ | 4543 MCMILLAN RD LAS VEGAS NV 89121 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | e72add402f | |
DIAZ ZOILA | ZOILA DIAZ | 4758 1/2 SANTA ANA ST CUDAHY CA 90201-5905 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $10,384.35 | PRINCIPAL FINANCIAL GROUP INC COMMON | a5ecb44750 |
DIBACCO RAYMOND | RAYMOND DIBACCO | 2646 WALNUT GRV AVE ROSEMEAD CA 91770-3265 | IN04: Proceeds from Matured Policies | $3,980.36 | METROPOLITAN LIFE INSURANCE COMPANY | f8575e268e | |
DIBA INC | DIBA INC | 901 SAN ANTONIO RD MAIL STOP SUN 03 104 PALO ALTO CA 94303-4900 | AC02: Savings Accounts | $461,560.45 | WELLS FARGO BANK NA APECS 1 | 86e8f0757f | |
DIB ALBERT | ALBERT DIB | 0 | CK07: Money Order | $9,000.00 | WELLS FARGO & COMPANY | 69df9a309a | |
DI BALSI EIZABETH B | DI BALSI EIZABETH B | 3718 BARRY AVE LOS ANGELES CA 90066-3204 | IN04: Proceeds from Matured Policies | $4,684.42 | PRUDENTIAL INSURANCE COMPANY | 0525f099ee | |
DI BARI NICHOLAS M SR | DI BARI NICHOLAS M SR | 67455 TOLTEC CT CATHEDRAL CITY CA 92234-3554 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,880.34 | METLIFE INC | e561d48295 |
DIBATTISTA JOHN | JOHN DIBATTISTA | 753 E BOBIER DR VISTA CA 92084-3807 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,812.62 | PRUDENTIAL FINANCIAL INC | ae168c9e77 |
DIBATTISTA JOHN | JOHN DIBATTISTA | 753 E BOBIER DR VISTA CA 92084 | IN01: Indiv Policy Ben or Claim Paym | $17,187.34 | PRUDENTIAL INSURANCE COMPANY | 3143978ccd | |
DI BATTISTA PEGGY A | DI BATTISTA PEGGY A | 753 E BOBIER DR VISTA CA 92084-3807 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,284.85 | PRUDENTIAL FINANCIAL INC | 0d063e1d01 |
DIBB ADELAIDE | ADELAIDE DIBB | SEBEL LEBANNON NORTH LEBANON | 82 : Savings accts/crdt union shrs | $3,925.04 | 0277 BANK OF AMERICA NT & SA | 63b453c6f5 | |
DIBBLE ANNETTE M | ANNETTE M DIBBLE | PMB 113 475 W STETSON AVE STE T HEMET CA 92543 | CK01: Cashier's Checks | $7,218.14 | WELLS FARGO BANK NA APECS 1 | 9864eedcdd | |
DIBBLE ANTHONY | ANTHONY DIBBLE | 9186 LIMECREST DR RIVERSIDE CA 92508 | AC02: Savings Accounts | $2,825.51 | ALTURA CREDIT UNION | 892e49cc4b | |
DIBBLE BYRON | BYRON DIBBLE | AC02 - SAVINGS ACCOUNTS | $6,901.21 | IBEW PLUS CREDIT UNION | 7b26b4f8ca | ||
DIBBLE CLARE E | CLARE E DIBBLE | PMB 113 475 W STETSON AVE STE T HEMET CA 92543 | CK01: Cashier's Checks | $7,218.14 | WELLS FARGO BANK NA APECS 1 | f792299716 | |
DIBBLE DOROTHY J | DOROTHY J DIBBLE | 2728 N PROSPECT S SANGABRIEL CA 0 | IN03: Proceeds Due Beneficiaries | $7,148.23 | PRUDENTIAL INSURANCE COMPANY | d4e6f6b3bc | |
DIBBLEE ALBERT | ALBERT DIBBLEE | BOX 29 MERCED CA 95340-0000 | SC16: Mutual Funds | EATON VANCE SPECIAL EQUITIES CL A | $3,715.29 | SPECIAL EQUITIES FUND CLASS A | 17ef02b732 |
DIBBLEE JONATHON A | JONATHON A DIBBLEE | BOX 29 MERCED CA 95340-0000 | SC16: Mutual Funds | EATON VANCE SPECIAL EQUITIES CL A | $3,715.29 | SPECIAL EQUITIES FUND CLASS A | dbaa32c974 |
DIBBLE FRANCES | FRANCES DIBBLE | 2806 BELLAIRE PL OAKLAND CA 94601 | IN01: Indiv Policy Ben or Claim Paym | $20,293.58 | RELIANCE STANDARD LIFE INSURANCE CO | 357c10bf0b | |
DIBBLE GRAHAM W | GRAHAM W DIBBLE | 4120 PAULY SAN CA | IN04: Proceeds from Matured Policies | $3,297.77 | PRUDENTIAL INSURANCE COMPANY | f3e3a04a5d | |
DIBBLE MAXINE A | MAXINE A DIBBLE | 1136 W EVANS ST SN BERNRDNO CA 92411-1817 | IN03: Proceeds Due Beneficiaries | $9,877.15 | PRUDENTIAL INSURANCE COMPANY | 053ef254f5 | |
DIBBLE OLIVER III | OLIVER DIBBLE III | P O BOX 464 | 56 : Checking accounts, dmnd depsit | $3,523.95 | SECURITY PACIFIC NATIONAL BANK | 409e5ddd2d | |
DIBBLE QUINTINA | QUINTINA DIBBLE | 2126 LOMBARD ST SAN FRANCISCO CA 94123-2713 | SC12: Underlying Shares/Outstand Cer | CBS CORP CL B | $5,280.48 | MORGAN STANLEY GRA | 3c0813d149 |
DIBBLE TRUST MAXINE A TRUST | DIBBLE TRUST MAXINE A TRUST | 1136 W EVANS ST C/O MAXINE & JOHN DIBBLE TTEE SN BERNRDNO CA 92411-1817 | IN03: Proceeds Due Beneficiaries | $9,877.15 | PRUDENTIAL INSURANCE COMPANY | 05db37c4b3 | |
DIBELLA GIOVANNI B | GIOVANNI B DIBELLA | 1409 SPRINGFIELD ST APT B UPLAND CA 91786 | 11 : Securities | DIGITAL EQUIPMENT CORPORATION | $3,079.45 | DIGITAL EQUIPMENT CORPORATION | 2dc5c322a5 |
DIBELLA ROSE | ROSE DIBELLA | 1409 SPRINGFIELD ST APT B UPLAND CA 91786 | 11 : Securities | DIGITAL EQUIPMENT CORPORATION | $3,079.45 | DIGITAL EQUIPMENT CORPORATION | 343992dda4 |
DIBELLO LOUIS | LOUIS DIBELLO | PO BOX 914 UPLAND CA 91786 | SC13: Funds for Liquidation | $3,567.34 | OPPENHEIMER GLOBAL STRATEGIC INCOME FUND | 0016a01a95 | |
DIBENEDETTO IRA R O | DIBENEDETTO IRA R O | 1811 S SEVENTH STREET UNIT E SAN JOSE CA 95112- | 11 : Securities | HERITAGE COMMERCE CORP | $3,880.50 | HERITAGE COMMERCE CORP NO PV COM#1307-0 | 9a5d038d08 |
DIBENEDETTO RALPH D | RALPH D DIBENEDETTO | 317 HAWAII CT SAN JOSE CA 95125-9512 | IN04: Proceeds from Matured Policies | $3,310.13 | METROPOLITAN LIFE INSURANCE COMPANY | 0287b9f7a5 | |
DIBERARDIN EMID | EMID DIBERARDIN | 515 LONE OAK DR THOUSAND OAKS CA 91362 | IN03: Proceeds Due Beneficiaries | $2,973.49 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | c77741e96c | |
DIBERARDIN MARTHA | MARTHA DIBERARDIN | 515 LONE OAK DR THOUSAND OAKS CA 91362 | IN03: Proceeds Due Beneficiaries | $2,973.49 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 8643712c74 | |
DIBERNARDO ALANNA | ALANNA DIBERNARDO | PO BOX 71043 SUNNYVALE CA 94086-0980 | AC01: Checking Accounts | $5,158.35 | FDIC-10015-WAMU | 7ca970d2ab | |
DIBERT COLLEEN A | COLLEEN A DIBERT | 933 SUSAN WAY NOVATO CA 94947 | AC03: Mature CD or Save Cert | $2,618.93 | CITIBANK NA | 39cd163231 | |
DIBLASI THOMAS J | THOMAS J DIBLASI | 840 S ARDMORE AVE 303 LOS ANGELES CA 90005-0000 | 56 : Checking accounts, dmnd depsit | $3,067.30 | HANMI BANK | a3463e44b8 | |
DI BLASI ZELDA M | DI BLASI ZELDA M | 511 SPRING ST SAUSALITO CA 94965-0000 | AC01: Checking Accounts | $3,742.53 | FIRST REPUBLIC BANK | 2e7d6ae29d | |
DIBLE CLAYTON W | CLAYTON W DIBLE | UNKNOWN GROSSMONT CA 92041 | IN04: Proceeds from Matured Policies | $2,561.35 | PRUDENTIAL INSURANCE COMPANY | 032bb4b5f5 | |
DIBLEY DONISE M | DONISE M DIBLEY | 44046 CANYON WAY LANCASTER CA 93535-5735 | 78 : Pensions, retirement funds | $5,546.14 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 9a0224a2d7 | |
DIBOISE ALBERT | ALBERT DIBOISE | 400 BEALE ST APT 514 SAN FRANCISCO CA 94105-4413 | AC02: Savings Accounts | $4,796.16 | BANK OF AMERICA - FLORIDA | b7a81ace86 | |
DIBRELL MARCIE M | MARCIE M DIBRELL | EDUCATION SERV OFF PIBRELL 475 ABWIGIPPE APO SAN FRANCIS CA 96328- | 11 : Securities | TRUST COMPANY OF NEW JERSEYCAP | $3,051.93 | TRUST CO OF NEW JERSEY THE | 9337b0b4b6 |
DIBS SAFE AND LOCK S | DIBS SAFE AND LOCK S | 342 W 6TH ST SAN BERNARDINO CA 92401 | MS08: Accounts Payable | $6,553.13 | KAISER FOUNDATION HEALTH PLAN | 1dbcfe0583 | |
DIB ZIAD CHAFIC | ZIAD CHAFIC DIB | AV AYACUCHO 65 STA TERESA DEL TUY MIRANDA | AC01 - CHECKING ACCOUNTS | $9,332.87 | CITIBANK NA | 2d10e29dd8 | |
DICAMIL TIMOTHY L | TIMOTHY L DICAMIL | UNKNOWN WOODLAKE CA 93286 | MS16: Misc Outstanding Checks | $4,578.12 | CITIFINANCIAL CREDIT COMPANY | 7643d5e641 | |
DICARO JOHN R | JOHN R DICARO | 3359 FAIRVIEW LN VISTA CA 92084-1025 | IN04: Proceeds from Matured Policies | $15,941.26 | AMERICAN NATIONAL INSURANCE COMPANY | ef9fba35bd | |
DICARO LACEY & NIELD | DICARO LACEY & NIELD | 11455 EL CAMINO REAL STE 250 SAN DIEGO CA 92130-2088 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $9,534.96 | STANCORP FINANCIAL GROUP INC COMMON | 52a894acea |
DICE CHARMAINE GRACE | CHARMAINE GRACE DICE | 976 WIDGEON LN CHULA VISTA CA 91911-1719 | AC01: Checking Accounts | $5,747.55 | WELLS FARGO BANK NA APECS 1 | 28544a90a2 | |
DICEY RUSSELL D | RUSSELL D DICEY | 10267 WESTMINSTER AVE GARDEN GROVE CA 92843 | MS14: Pension and Profit Sharing | $5,018.41 | U.S. BANK - PARS | 6fe5ed06a8 | |
DI CHIARA LOTTIE ESTATE OF | DI CHIARA LOTTIE ESTATE OF | 1620 DAVILLA ST 104 LAS VEGAS NV 89146 | IN03 - DEATH BENEFITS-BENEFICIARIES | $32,867.61 | WESTERN NATIONAL LIFE | 801b2bd32c | |
DICHTEL M RANDY | RANDY M DICHTEL | 5066 STATION DR PEGRAM TN 37143-2425 | IN03: Proceeds Due Beneficiaries | $4,509.35 | LINCOLN NATIONAL LIFE | 9f6903d620 | |
DICHTEL WES | WES DICHTEL | 598 ALISO ST VENTURA CA 93001-2108 | IN03: Proceeds Due Beneficiaries | $4,509.35 | LINCOLN NATIONAL LIFE | 3311cafa09 | |
DICILLO JOSEPH | JOSEPH DICILLO | 717 STRAND ST APT 3 SANTA MONICA CA 90405-2425 | AC02: Savings Accounts | $2,669.69 | BANK OF AMERICA - CALIFORNIA | 37551d0989 | |
DICIOLLA PATRICIA | PATRICIA DICIOLLA | 23 GAMELLA ST LADERA RANCH CA 92694-1281 | IN03: Proceeds Due Beneficiaries | $12,307.16 | PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP | 2e9340dc59 | |
DICKASON HARMONY | HARMONY DICKASON | 19975 TERRY CT RIVERSIDE CA 92508-9400 | SC16: Mutual Funds | FRANKLIN FED TAX-FR INCOME A | $2,897.97 | FRANKLIN TEMPLETON INVESTOR SERVICES LLC | 36d334a4e9 |
DICKASON LAURIE | LAURIE DICKASON | 18 10TH STREET #628 SAN FRANCISCO CA 94103 | MS01: Wages, Payroll, Salary | $3,199.46 | APPLE INC | 18090506d3 | |
DICK BARBARA | BARBARA DICK | 3670 GLENDON AVE #202 LOS ANGELES CA 90034- | 82 : Savings accts/crdt union shrs | $5,948.01 | GIBRALTAR SAVINGS | c93b770e31 | |
DICK BETTE W | BETTE W DICK | % EDGAR A BOYLES 926 J ST #509 SACRAMENTO CA 95814-2706 | 11 : Securities | TARRAGON CORPORATION | $2,985.40 | TARRAGON REALTY INVESTORS/VINLAND PROPERTY TRUST | d6128a6edb |
DICK BRUHN INC | DICK BRUHN INC | 100 PINE ST 475 SAN FRANCISCO CA 94111 | MS16: Misc Outstanding Checks | $3,157.98 | AUTOMATIC DATA PROCESSING | f15b2766ca | |
DICK DAVID | DAVID DICK | PO BOX 1007 OAKDALE CA 95361-1007 | IN03: Proceeds Due Beneficiaries | $3,903.56 | METROPOLITAN LIFE INSURANCE COMPANY | f98d30bc26 | |
DICK DEREK M | DEREK M DICK | 3670 GLENDON AVE #202 LOS ANGELES CA 90034- | 82 : Savings accts/crdt union shrs | $5,948.01 | GIBRALTAR SAVINGS | f391088b27 | |
DICK DORIS | DORIS DICK | 19510 VENTURA BLVD STE 213 TARZANA CA 91356-2947 | 11 : Securities | KEYCORP NEW | $2,509.60 | KEY CORP COM | da173f2dd8 |
DICK ELAINE | ELAINE DICK | 3941 S BRISTOL ST APT E117 SANTA ANA CA 92704-7400 | IN03: Proceeds Due Beneficiaries | $3,505.87 | PACIFIC LIFE INSURANCE COMPANY | 400a29304d | |
DICKEN RICHARD J | RICHARD J DICKEN | 5516 BOULDER HWY APT 2F257 LAS VEGAS NV 89122-6000 | SC08 - SHARES OF STOCK | $0.25 | SCOTTRADE INC | 167f760325 | |
DICKENS ALVIN T | ALVIN T DICKENS | WHITTIER CA 90602 | IN03: Proceeds Due Beneficiaries | $7,065.29 | METROPOLITAN LIFE INSURANCE COMPANY | 0cbbd08209 | |
DICKENS ALVIN T JR | ALVIN T DICKENS JR | 14074 E MAR VISTA WHITTIER CA 90602-1913 | IN03: Proceeds Due Beneficiaries | $7,065.29 | METROPOLITAN LIFE INSURANCE COMPANY | 8425537f47 | |
DICKENS ANNA P | ANNA P DICKENS | 1522 CALAVO RD FALLBROOK CA 92028-4433 | IN04: Proceeds from Matured Policies | $4,605.31 | PRUDENTIAL INSURANCE COMPANY | db809a6c99 | |
DICKENS CARRIE | CARRIE DICKENS | 413 FLORIN RD APT 84 SACRAMENTO CA 95831 | IN03: Proceeds Due Beneficiaries | $2,589.11 | METROPOLITAN LIFE INSURANCE COMPANY | 81f0690246 | |
DICKENS C GARTH | GARTH C DICKENS | CA 0 | MI02: Royalties | $3,021.36 | STEPHENS & JOHNSON OPERATING CO. | 61e489f393 | |
DICKENS CHARLES F | CHARLES F DICKENS | 1089 SUNSET CLIFF BLVD SAN DIEGO CA 92107-4037 | IN03: Proceeds Due Beneficiaries | $4,005.77 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | d18f0db003 | |
DICKENS CHARLES F | CHARLES F DICKENS | 1089 SUNSET CLIFF BLVD SAN DIEGO CA 92107-4037 | IN03: Proceeds Due Beneficiaries | $3,988.21 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 22b87b9106 | |
DICKENS DAVID S | DAVID S DICKENS | PO BOX 45571 SAN DIEGO CA 92145 | IN05: Premium Refund | $3,209.65 | UNITED SERVICES AUTOMOBILE ASSOC | 7ab435ebb8 | |
DICKENS DOROTHY | DOROTHY DICKENS | 9613 CHIANTI LN LAS VEGAS NV 89117-3694 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $825.00 | BANK OF AMERICA | f02a52e76a | |
DICKENS DOROTHY LEAH | DOROTHY LEAH DICKENS | 9613 CHIANTI LN LAS VEGAS NV 89117-3694 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $825.00 | BANK OF AMERICA | 6f20a8061b | |
DICKENS DOUGLAS | DOUGLAS DICKENS | 7101 ST ESTEBAN ST TUJUNGA CA 91042-3139 | SC12: Underlying Shares/Outstand Cer | AMERCO | $9,538.15 | AMERCO | 968bc9f7a9 |
DICKENSEN JOSEPHINE T | JOSEPHINE T DICKENSEN | PO BOX 2274 ALPINE CA 91903-2274 | AC02: Savings Accounts | $3,555.24 | FDIC-10015-WAMU | 069468351a | |
DICKENSEN JOSEPHINE T | JOSEPHINE T DICKENSEN | PO BOX 2274 ALPINE CA 91903-2274 | AC03: Mature CD or Save Cert | $5,145.49 | FDIC-10015-WAMU | 922df23044 | |
DICKENS FRANCIS | FRANCIS DICKENS | 9613 CHIANTI LN LAS VEGAS NV 89117-3694 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $825.00 | BANK OF AMERICA | 1b7bf79d35 | |
DICKENS FRANCIS W | FRANCIS W DICKENS | 9613 CHIANTI LN LAS VEGAS NV 89117-3694 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $825.00 | BANK OF AMERICA | 0a1072e341 | |
DICKENS HAROLD | HAROLD DICKENS | 0 | CK01: Cashier's Checks | $3,315.00 | BANK OF AMERICA - CALIFORNIA | a7d1ecd972 | |
DICKENS HAROLD W | HAROLD W DICKENS | 1245 W M L KING JR BLVD 110 LOS ANGELES CA 90037 | AC01: Checking Accounts | $4,307.34 | BANK OF AMERICA - CALIFORNIA-NORTH | b97d2d48ce | |
DICKENSHEET SHIRLEY J | SHIRLEY J DICKENSHEET | 1650 QUESADA AVE SAN FRANCISCO CA 94124-2335 | AC01: Checking Accounts | $5,038.22 | UNION BANK N.A. | 20c8848684 | |
DICKENS JACK | JACK DICKENS | 425 WILBUR AVE YUBA CITY CA 95991-- | 56 : Checking accounts, dmnd depsit | $3,796.00 | BANK OF AMERICA NT&SA BRANCH:0152-YUBA CITY BRANCH | 6ea52a0b7b | |
DICKENS JUDY LOUIS | JUDY LOUIS DICKENS | 2505 JACKSON AVE #201 ESCALON CA 95320- | 76 : Other | $4,530.63 | AMERICAN GENERAL LIFE & ACCIDENT INSURAN | db31752dbb | |
DICKENS KELLEY CAROLYN | KELLEY CAROLYN DICKENS | 0 | CK01: Cashier's Checks | $4,250.00 | CITY NATIONAL BANK TREASURY | db65ee92a9 | |
DICKENS KIERRA N | KIERRA N DICKENS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,969.87 | BANK OF AMERICA - CALIFORNIA | 8d85ebb14e | |
DICKENS LEE | LEE DICKENS | 2346 MINUTEMAN WAY COSTA MESA CA 92626 | IN03: Proceeds Due Beneficiaries | $50,167.40 | BRIGHTHOUSE LIFE INSURANCE COMPANY | 48b720ed92 | |
DICKENS MILDRED | MILDRED DICKENS | WATSONVILLE CA 0 | IN03: Proceeds Due Beneficiaries | $2,825.48 | METROPOLITAN LIFE INSURANCE COMPANY | a29cde80c3 | |
DICKENS MILDRED ESTATE | MILDRED DICKENS ESTATE | 217 ALVARADO ST WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $2,825.48 | METROPOLITAN LIFE INSURANCE COMPANY | 9becd25544 | |
DICKENSON CHARLES V | CHARLES V DICKENSON | 1328 ROBERTSON WAY SACRAMENTS CA 95818 | IN03: Proceeds Due Beneficiaries | $2,833.21 | PRUDENTIAL INSURANCE COMPANY | 59c6e97c68 | |
DICKENSON CHILDREN OF RICHARD LEE | DICKENSON CHILDREN OF RICHARD LEE | C/O EXECUTOR OF THE ESTATE 16430 LAURA WAY WESTMINSTER CA 92683 | IN04: Proceeds from Matured Policies | $22,604.07 | COLLEGE RETIREMENT EQUITIES FUND | 88578b962a | |
DICKENSON CHILDREN OF RICHARD LEE | DICKENSON CHILDREN OF RICHARD LEE | C/O EXECUTOR OF THE ESTATE 16430 LAURA WAY WESTMINSTER CA 92683 | IN03: Proceeds Due Beneficiaries | $26,778.23 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | de323e2e5f | |
DICKENSON EDGAR WILLIAM JR | EDGAR WILLIAM DICKENSON JR | C O GEORGE MAYNOR SR 10468 MOON VIEW WAY ESCONDIDO CA 92026-6941 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $7,621.34 | CONSOLIDATED EDISON INC | b305081f21 |
DICKENSON FRED W | FRED W DICKENSON | 4571 SANDBURG WAY IRVINE CA 92715- | 11 : Securities | DOMINION ENERGY INC | $4,168.89 | DOMINION RESOURCES INC | 5e09db7773 |
DICKENSON G W | W G DICKENSON | 4072 BULLING AVE LOS ANGLES CA 90001 | TR04: Escrow Accounts | $16,845.33 | U.S. BANK - CTS | 770bddaa05 | |
DICKENSON G W | W G DICKENSON | 4072 BULLING AVE LOS ANGLES CA 90001 | SC09: Cash for Fraction Shares | $31,314.41 | U.S. BANK - CTS | 085eeadf3f | |
DICKENSON G W | W G DICKENSON | 4072 BULLING AVE LOS ANGLES CA 90001 | SC09: Cash for Fraction Shares | $125,257.62 | U.S. BANK - CTS | 3a953c4367 | |
DICKENSON G. W. | G. W. DICKENSON | 4072 BULLING AVENUE LOS ANGELES CA 90001 | SC01: Dividends | $8,075.00 | REDWOOD 700 INC | 87783a838d | |
DICKENSON JACQUELE | JACQUELE DICKENSON | 1328 ROBERTSON WAY SACRAMENTS CA 95818 | IN03: Proceeds Due Beneficiaries | $2,833.21 | PRUDENTIAL INSURANCE COMPANY | 5a50ea148a | |
DICKENSON NANCY N | NANCY N DICKENSON | 6511 VAN NUYS BLVD VAN NUYS CA 91401-1425 | 11 : Securities | WELLS FARGO & CO | $4,662.90 | WELLS FARGO & COMPANY | 043cf15385 |
DICKENSON RICHARD L | RICHARD L DICKENSON | 16430 LAURA WAY WESTMINSTER CA 92683-7810 | IN03: Proceeds Due Beneficiaries | $26,778.23 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 7898537379 | |
DICKENSON WADSWORTH A | WADSWORTH A DICKENSON | UNKNOWN | 64 : Escrow check/deposit/Disputed | $3,000.00 | TRANSAMERICA TITLE INSURANCE COMPANY | d0fcdd78a4 | |
DICKENSON ZALA M | ZALA M DICKENSON | 416 JEFFERIES #46 MONROVIA CA 91016- | 82 : Savings accts/crdt union shrs | $6,468.59 | GLENDALE FEDERAL BANK | 216c322ddc | |
DICKENS WILLIAM | WILLIAM DICKENS | WATSONVILLE CA 0 | IN03: Proceeds Due Beneficiaries | $2,795.13 | METROPOLITAN LIFE INSURANCE COMPANY | 52795f7b27 | |
DICKENS WILLIAM ESTATE | WILLIAM DICKENS ESTATE | 217 ALVARADO ST WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $2,795.13 | METROPOLITAN LIFE INSURANCE COMPANY | eb5f5204f7 | |
DICKER BRETT M JT | DICKER BRETT M JT | 5915 OAKDALE AVE WOODLAND HLS CA 91367 | SC20: Credit Balances | $25,176.72 | MERRILL LYNCH 2 | 6b296ee32d | |
DICKER JODY G JT | DICKER JODY G JT | 5915 OAKDALE AVE WOODLAND HLS CA 91367 | SC20: Credit Balances | $25,176.72 | MERRILL LYNCH 2 | e3bbb0a8ef | |
DICKERMAN PAMELA | PAMELA DICKERMAN | 2181 MONROE ST RIVERSIDE CA 92504-5209 | SC13: Funds for Liquidation | $9,403.52 | MAINSTAY MONEY MARKET FUND B | 1078b49305 | |
DICKERMAN YOSHIKO | YOSHIKO DICKERMAN | 938 AZALEA DR COSTA MESA CA 92626-1702 | IR02: IRA - Mutual Funds | COLUMBIA CAP ALLOC MOD AGGRESIVE PORT A | $25,829.54 | COLUMBIA CAPTL ALLOC MOD AGGR PORT-A | a91ae6855c |
DICKERSO M V | V M DICKERSO | 13751 SAINT ANDREWS DR SEAL BEACH CA 90740-5479 | IN01: Indiv Policy Ben or Claim Paym | $2,634.51 | METROPOLITAN LIFE INSURANCE COMPANY | b12b1722a3 | |
DICKERSON BOOKER T | BOOKER T DICKERSON | 1619 OHIO ST VALLEJO CA 94590 | IN03: Proceeds Due Beneficiaries | $4,111.93 | PRUDENTIAL INSURANCE COMPANY | 39c0054853 | |
DICKERSON CHAD E | CHAD E DICKERSON | 11650 CHERRY AVE APT 22A FONTANA CA 92337 | AC02: Savings Accounts | $4,329.44 | JPMORGAN CHASE BANK N.A. (703) | 45074cba8f | |
DICKERSON CHAD E | CHAD E DICKERSON | 11650 CHERRY AVE APT 2A FONTANA CA 92337-0142 | AC02: Savings Accounts | $2,578.08 | BANK OF AMERICA - ARIZONA | 022bb83d2c | |
DICKERSON CHAD E | CHAD E DICKERSON | 11650 CHERRY AVE APT 22A FONTANA CA 92337-0179 | AC01: Checking Accounts | $3,704.99 | BANK OF AMERICA - NORTH CAROLINA | 27e10059b1 | |
DICKERSON CHANTEL S | CHANTEL S DICKERSON | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,850.00 | BANK OF AMERICA - CALIFORNIA | cf74485ec3 | |
DICKERSON CHARLES A II | CHARLES A DICKERSON II | 233 S ROSALIND DR ORANGE CA 92869-3622 | MS16: Misc Outstanding Checks | $22,064.27 | THE NEW ECONOMY FUND-A | ff60110c09 | |
DICKERSON DANIKA J | DANIKA J DICKERSON | 233 S ROSALIND DR ORANGE CA 92869-3622 | MS16: Misc Outstanding Checks | $22,064.27 | THE NEW ECONOMY FUND-A | 748cef8735 | |
DICKERSON DIANE | DIANE DICKERSON | 2522 E 7TH LONG BEACH CA 90804 | IN03: Proceeds Due Beneficiaries | $5,938.35 | PRUDENTIAL INSURANCE COMPANY | 575bd51d23 | |
DICKERSON DOLORES F | DOLORES F DICKERSON | 2901 DELMONTE DR BAKERSFIELD CA 93306-2213 | IN03: Proceeds Due Beneficiaries | $7,896.33 | PRUDENTIAL INSURANCE COMPANY | 627f5f8531 | |
DICKERSON DOROTHY C | DOROTHY C DICKERSON | PO BOX 11584 SANTA ANA CA 92711-1584 | AC03: Mature CD or Save Cert | $3,757.16 | U.S. BANK N.A. | 35cadeead1 | |
DICKERSON ERNEST R | ERNEST R DICKERSON | 1555 SATELLITE BLVD APT 66 SAN DIEGO CA 92154-2743 | SC16: Mutual Funds | Multiple | $4,079.10 | NATIONAL FINANCIAL SERVICES LLC | 8497b5e6f1 |
DICKERSON EUGENE H | EUGENE H DICKERSON | 6185 S PECOS RD # 212 LAS VEGAS NV 89120 | SC19 - DIVIDEND REINVEST PLANS | $14,243.84 | AT&T INC | 593401c984 | |
DICKERSON EUGENE H | EUGENE H DICKERSON | 5613 DESERT CREEK WAY LAS VEGAS NV 89149-5117 | SC08 - SHARES OF STOCK | $5,619.90 | NCR CORPORATION | bf72897177 | |
DICKERSON GARLANDO | GARLANDO DICKERSON | 926 POWELL ST APT 22 SAN FRANCISCO CA 94108-2028 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $14,913.28 | ELECTRONIC ARTS INC | 8ce73ac636 |
DICKERSON GARLANDO | GARLANDO DICKERSON | 926 POWELL ST APT 22 SAN FRANCISCO CA 94108-2028 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $29,826.56 | ELECTRONIC ARTS INC | 34c325fe35 |
DICKERSON GARLANDO | GARLANDO DICKERSON | 926 POWELL ST APT 22 SAN FRANCISCO CA 94108-2028 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $14,913.28 | ELECTRONIC ARTS INC | 64ce4248a7 |
DICKERSON GLORIA | GLORIA DICKERSON | 225 PLAYA DEL REY SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $6,900.15 | METROPOLITAN LIFE INSURANCE COMPANY | 6a4c5a2435 | |
DICKERSON GLORIA | GLORIA DICKERSON | 225 PLAYA DEL REY SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $12,278.06 | METROPOLITAN LIFE INSURANCE COMPANY | b09671099a | |
DICKERSON GLORIA | GLORIA DICKERSON | 225 PLAYA DEL RAY SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $3,605.75 | METROPOLITAN LIFE INSURANCE COMPANY | 38cd2edaf2 | |
DICKERSON GLORIA EST | GLORIA DICKERSON EST | 225 PLAYA DEL REY SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $29,053.65 | METROPOLITAN LIFE INSURANCE COMPANY | b769203da2 | |
DICKERSON GLORIA EST | GLORIA DICKERSON EST | 225 PLAYA DEL RAY SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $27,447.98 | METROPOLITAN LIFE INSURANCE COMPANY | 2bed7f35c6 | |
DICKERSON HARRIET | HARRIET DICKERSON | 414 N SPAULDING AVE APT E LOS ANGELES CA 90036-2202 | IN04: Proceeds from Matured Policies | $4,443.46 | METROPOLITAN LIFE INSURANCE COMPANY | f6588cfb83 | |
DICKERSON IRMA R | IRMA R DICKERSON | 2731 7TH AVE APT 3 LOS ANGELES CA 90018 | AC01: Checking Accounts | $3,525.63 | BANK OF AMERICA - CALIFORNIA | 2cb7d85dfa | |
DICKERSON JANELLE L | JANELLE L DICKERSON | 0 | CK15: Other Outstanding Official Cks | $4,850.00 | BANK OF AMERICA - CALIFORNIA | daa55bf084 | |
DICKERSON JOI A | JOI A DICKERSON | 24163 MENTRY DR NEWHALL CA 91321 | IN01: Indiv Policy Ben or Claim Paym | $4,786.64 | MONTGOMERY MUTUAL INSURANCE CO | 108fd33b2f | |
DICKERSON JOSEPH | JOSEPH DICKERSON | SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $12,278.06 | METROPOLITAN LIFE INSURANCE COMPANY | 40469b17c3 | |
DICKERSON JOSEPH | JOSEPH DICKERSON | SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $29,053.65 | METROPOLITAN LIFE INSURANCE COMPANY | 7c744eb4a2 | |
DICKERSON JOSEPH | JOSEPH DICKERSON | SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $6,900.15 | METROPOLITAN LIFE INSURANCE COMPANY | 46d34dfe17 | |
DICKERSON JOSEPH | JOSEPH DICKERSON | SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $3,605.75 | METROPOLITAN LIFE INSURANCE COMPANY | 7a214120b0 | |
DICKERSON JOSEPH F | JOSEPH F DICKERSON | SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $27,447.98 | METROPOLITAN LIFE INSURANCE COMPANY | 09ce7749d5 | |
DICKERSON MARIE | MARIE DICKERSON | 6185 S PECOS RD LAS VEGAS NV 89120-3209 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,605.16 | VERIZON COMMUNICATIONS INC | 14f409cb7d | |
DICKERSON MARIE | MARIE DICKERSON | 6185 S PECOS RD 212 LAS VEGAS NV 89120 | IN03 - DEATH BENEFITS-BENEFICIARIES | $22,655.63 | Prudential Insurance Company | dfc77de1ed | |
DICKERSON MARK M | MARK M DICKERSON | 24163 MENTRY DR NEWHALL CA 91321 | IN01: Indiv Policy Ben or Claim Paym | $4,786.64 | MONTGOMERY MUTUAL INSURANCE CO | f869b71381 | |
DICKERSON MATTIE | MATTIE DICKERSON | 926 POWELL ST APT 22 SAN FRANCISCO CA 94108-2028 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $14,913.28 | ELECTRONIC ARTS INC | 30901c3ffe |
DICKERSON MATTIE | MATTIE DICKERSON | 926 POWELL ST APT 22 SAN FRANCISCO CA 94108-2028 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $29,826.56 | ELECTRONIC ARTS INC | ef878c091b |
DICKERSON MATTIE | MATTIE DICKERSON | 926 POWELL ST APT 22 SAN FRANCISCO CA 94108-2028 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $14,913.28 | ELECTRONIC ARTS INC | 85aa10393c |
DICKERSON RICHARD | RICHARD DICKERSON | UNKNOWN UNKNOWN | 56 : Checking accounts, dmnd depsit | $8,148.40 | SOUTHERN CALIFORNIA BANK | 7a730af7d4 | |
DICKERSON RICHARD | RICHARD DICKERSON | 1729 W. KATELLA AVE. ORANGE 92667- | 56 : Checking accounts, dmnd depsit | $5,650.39 | SOUTHERN CALIFORNIA BANK | 026efe55ee | |
DICKERSON RONALD | RONALD DICKERSON | 506 E LEE DR SANTA MARIA CA 93454-1910 | 11 : Securities | METLIFE INC | $2,843.21 | METLIFE INC COMMON (CA) | e8a7ef9169 |
DICKERSON RUTH M | RUTH M DICKERSON | 1947 REDDING AVE ROSEMEAD CA 91770-3436 | IN04: Proceeds from Matured Policies | $3,247.18 | METROPOLITAN LIFE INSURANCE COMPANY | db7c988be6 | |
DICKERSON SHAWN T | SHAWN T DICKERSON | 23760 HUTCHINSON RD LOS GATOS CA 95033-8545 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $6,258.40 | PRINCIPAL FINANCIAL GROUP INC COMMON | 7c852c6932 |
DICKERSON SHELLY | SHELLY DICKERSON | 2758 DORESTA RD SAN MARINO CA 91108-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $6,423.25 | SEMPRA ENERGY/ENOVA CORP | 5611dc4df7 |
DICKERSON STUART F | STUART F DICKERSON | 2901 DELMONTE DR BAKERSFIELD CA 93306-2213 | IN03: Proceeds Due Beneficiaries | $7,896.33 | PRUDENTIAL INSURANCE COMPANY | e8bccbdec3 | |
DICKERSON THELMA | THELMA DICKERSON | 2522 E 7TH LONG BEACH CA 90804 | IN03: Proceeds Due Beneficiaries | $5,938.35 | PRUDENTIAL INSURANCE COMPANY | a1822c169e | |
DICKERSON TOSHIKO | TOSHIKO DICKERSON | 1619 OHIO ST VALLEJO CA 94590 | IN03: Proceeds Due Beneficiaries | $4,111.93 | PRUDENTIAL INSURANCE COMPANY | 49df50cd2a | |
DICKERSON VIVIA | VIVIA DICKERSON | UNKNOWN | 87 : Drafts | $3,739.72 | SANTA BARBARA BANK TRUST | 2296068ec5 | |
DICKERSON WILLIAM E | WILLIAM E DICKERSON | 1908 CLINTON AVE ALAMEDA CA 94501- | 76 : Other | $7,061.73 | BANK OF AMERICA | 975a02268b | |
DICKERSON WILLIAM L | WILLIAM L DICKERSON | 2562 HIGHMORE AVE HENDERSON NV 89052-6946 | IR02 - IRA-MUTUAL FUNDS | $6,069.10 | OPPENHEIMER LIMITED TERM GOVERNMENT | 6ce80bc99c | |
DICKESON NANCY H | NANCY H DICKESON | 1114 F AVENUE CORONADO CA 92118 | SC01: Dividends | $2,849.28 | CENTURY PROPERTIES FUND XVII | 33a6fa36eb | |
DICKEY BARBARA | BARBARA DICKEY | 4117 VIA LARGA VISTA PALOS VERDES ES CA 90274-1123 | 10 : Shares exchanged for shares | COMERICA INC | $12,178.95 | COMERICA INCORPORATED | 9820412a90 |
DICKEY CARL | CARL DICKEY | BX 90074 LOS ANGELES CA 90073- | 11 : Securities | FRONTIER CORP | $17,164.33 | WEDBUSH MORGAN SECURITIES | 96293a42ff |
DICKEY CAROL L | CAROL L DICKEY | 354 W NORMAN ARCADIA CA 91006- | 76 : Other | $5,500.00 | CONT STOCK TRANS & TR CO | fde54886a1 | |
DICKEY CAROLYN L | CAROLYN L DICKEY | 1017 ISLAY ST SAN LUIS OBISPO CA 93401-4025 | SC01: Dividends | $11,105.28 | ABBVIE INC | cd4592391d | |
DICKEY CAROLYN L | CAROLYN L DICKEY | 1017 ISLAY ST SAN LUIS OBISPO CA 93401-4025 | IR01: IRA - Cash | $10,333.98 | DAILY INCOME FUND-U.S. GOVT PORTFOLIO | d8383b6186 | |
DICKEY CAROLYN L. | CAROLYN L. DICKEY | 0 | CK01: Cashier's Checks | $3,008.98 | PACIFIC WESTERN BANK | 51f45ced34 | |
DICKEY CHARLENE M | CHARLENE M DICKEY | 2598 OAK RD APT 180 WALNUT CREEK CA 94597-7883 | AC01: Checking Accounts | $14,161.00 | BANK OF AMERICA - PRE-PAID CARD | 44a2552e5c | |
DICKEY CHARLES O | CHARLES O DICKEY | 42946 LEMONWOOD ST FREMONT CA 94538 | SC16: Mutual Funds | FRANKLIN MUTUAL SHARES FD CL A | $15,838.65 | MERRILL LYNCH PF AND S INC | ae065a2d50 |
DICKEY CHILDREN OF RALPH A | DICKEY CHILDREN OF RALPH A | C/O ADMINISTRATOR OR EXECUTOR 1820 HIGHLAND PL BERKELEY CA 94709 | IN03: Proceeds Due Beneficiaries | $49,765.01 | TEACHERS INSURANCE AND ANNUITY ASSOCIATI | f3d992dd03 | |
DICKEY CLARENCE D | CLARENCE D DICKEY | 17889 OAK ST FOUNTAIN VALLEY CA 92708-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $6,423.25 | SEMPRA ENERGY/ENOVA CORP | 6642516389 |
DICKEY CLARENCE D | CLARENCE D DICKEY | 17889 OAK ST FOUNTAIN VLY CA 92708-4555 | SC10: Unexchanged Stock of Succ Corp | TYSON FOODS INC A | $6,022.48 | TYSON FOODS INC/IBP INC | 54b7025120 |
DICKEY DONALD L | DONALD L DICKEY | 1562 BLOSSOM HILL RD SAN JOSE CA 95118 | IN03: Proceeds Due Beneficiaries | $4,546.43 | VOYA INSURANCE & ANNUITY CO. | 93bb36cd78 | |
DICKEY DWIGHT W | DWIGHT W DICKEY | 3263 OWENA AVE. #2 LOS ANGELES CA 90027-0000 | 79 : Refunds | $2,633.62 | PROVIDENCE SAINT JOSEPH MEDICAL CENTER | 9f91141b51 | |
DICKEY EMILY | EMILY DICKEY | 4485 NORTH AVENUE SAN DIEGO CA 92116 | MS01: Wages, Payroll, Salary | $5,755.76 | NESTLE USA INC. | 3256f8bbe2 | |
DICKEY FRANK HOST | FRANK HOST DICKEY | 5501 E OCEAN BL LONG BEACH CA 90803-4440 | SC13: Funds for Liquidation | $15,433.81 | HEIDELBERCEMENT AG | 098767a50f | |
DICKEY GROUP A PARTNERSHIP | DICKEY GROUP A PARTNERSHIP | 6151 GLENWOOD DR HUNTINGTON BEACH CA 92647-2200 | SC01: Dividends | $3,263.29 | MERIDIAN GROWTH FUND | c829021176 | |
DICKEY HELEN | HELEN DICKEY | 1075 ARLIEN ST OAKLAND CA 0 | IN04: Proceeds from Matured Policies | $7,585.64 | PRUDENTIAL INSURANCE COMPANY | 919df5cdb3 | |
DICKEY JOE DON | JOE DON DICKEY | C O RICHARD MARSHALL 1230 N ST 324 SACRAMENTO CA 95814-5614 | MI02: Royalties | $28,086.68 | CLEARLY PETROLEUM LLC | 075722dfa4 | |
DICKEY JOHN A | JOHN A DICKEY | 354 W NORMAN ARCADIA CA 91006- | 76 : Other | $5,500.00 | CONT STOCK TRANS & TR CO | 9dd0c150e8 | |
DICKEY JOSEPHINE | JOSEPHINE DICKEY | 5668 PARK MANOR DR SAN JOSE CA 95118 | IN03: Proceeds Due Beneficiaries | $4,546.43 | VOYA INSURANCE & ANNUITY CO. | 04e188ca36 | |
DICKEY LILLIAN C | LILLIAN C DICKEY | 2408 SPURCE ST BAKERFIELD, CA 93301-2705 | 76 : Other | $4,008.25 | PRUDENTIAL SECURITIES INCORPORATED | 9f48e0d3ec | |
DICKEY LORLENE M | LORLENE M DICKEY | 17889 OAK ST FOUNTAIN VLY CA 92708-4555 | SC10: Unexchanged Stock of Succ Corp | TYSON FOODS INC A | $6,022.48 | TYSON FOODS INC/IBP INC | fe151f23e8 |
DICKEY LORLENE M | LORLENE M DICKEY | 17889 OAK ST FOUNTAIN VALLEY CA 92708-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $6,423.25 | SEMPRA ENERGY/ENOVA CORP | f7370eb5bd |
DICKEY RALPH A | RALPH A DICKEY | 1820 HIGHLAND PL BERKELEY CA 94709-1010 | IN03: Proceeds Due Beneficiaries | $49,765.01 | TEACHERS INSURANCE AND ANNUITY ASSOCIATI | f2b75cb208 | |
DICKEY RICHARD O MR. | DICKEY RICHARD O MR. | 1206 W CRONE AVE ANAHEIM CA 92802-1728 | SC20: Credit Balances | $4,417.31 | OPTIONSXPRESS INC | 36ba942e10 | |
DICKEY RITA M | RITA M DICKEY | 1120 ESPLANADE APT 17 CHICO CA 95926-3348 | SC12: Underlying Shares/Outstand Cer | TRANSCONTINENTAL REALTY INVEST | $2,566.44 | TRANSCONTINENTAL REALTY INVESTORS INC CO | e232de5c2c |
DICKEY RONALD | RONALD DICKEY | 155 RUSSELL ST CITY OF INDUSTR CA 91744- | 76 : Other | $3,028.21 | LEVITT/KRISTAN CO THE | 17140ddeb1 | |
DICKEY RUTH ANNE | RUTH ANNE DICKEY | 1963 LOS PADRES DR ROWLAND HEIGHTS CA 91748-3658 | IR01: IRA - Cash | $2,954.77 | BANK OF AMERICA - CALIFORNIA | b2e75f8a66 | |
DICKEY RUTH ANNE | RUTH ANNE DICKEY | 1963 LOS PADRES DR ROWLAND HEIGHTS CA 91748-3658 | IR01: IRA - Cash | $3,246.61 | BANK OF AMERICA - CALIFORNIA | c2dfb3eb9f | |
DICKEY SAMUEL C JR | SAMUEL C DICKEY JR | 1601 BARTON RD #609 REDLANDS CA 92373 | AC03: Mature CD or Save Cert | $4,743.24 | CAPITALSOURCE BANK | 5ff6844109 | |
DICKEY STELLA M | STELLA M DICKEY | PO BOX 58 DEL MAR CA 92014-0058 | SC19: Dividend Reinvestment Plan | ROCKWELL COLLINS INC | $20,921.62 | ROCKWELL COLLINS INC | 0c24b24c07 |
DICKEY STELLA M | STELLA M DICKEY | PO BOX 58 DEL MAR CA 92014-0058 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $16,603.18 | SKYWORKS SOLUTIONS INC COMMON | 8d7b7a9de8 |
DICKEY WILLIAM B | WILLIAM B DICKEY | 2644 BELMONT CANYON RD BELMONT CA 94002-1203 | SC12: Underlying Shares/Outstand Cer | HP INC | $5,942.97 | HEWLETT PACKARD CO | cef96a181b |
DICKEY WILLIAM D | WILLIAM D DICKEY | 82 : Savings accts/crdt union shrs | $2,898.97 | PACIFIC SERVICE EMPLOYEES CREDIT UNION | f6b189637b | ||
DICKEY WILLIAM H | WILLIAM H DICKEY | PO BOX 251 CRESTON CA 93432-0000 | 11 : Securities | HARLEY-DAVIDSON INC | $9,488.00 | A.G. EDWARDS & SONS, INC | e8062cc883 |
DICKEY WILLIAM W | WILLIAM W DICKEY | 2275 N SIERRA HWY BISHOP CA 93514-2205 | 08 : Mutual/Money market funds | AMERICAN FD GROWTH FD OF AMERICA A | $4,369.40 | THE GROWTH FUND OF AMERICA-A | 398e0f9190 |
DICKEY WILLIAM W | WILLIAM W DICKEY | 11794 SCOTT RD REDDING CA 96003-1314 | MI02: Royalties | $2,539.07 | XTO ENERGY INC | fcef4ebc05 | |
DICKEY WILLIAM W | WILLIAM W DICKEY | 2442 BANYAN DR LOS ANGELES CA 90049-1240 | 11 : Securities | TRITON ENERGY CORPORATION | $5,329.44 | TRITON ENERGY CORP %SSB | 32ad43ab12 |
DICK FRANCES B | FRANCES B DICK | 508 E WILHELMINA ST APT B ANAHEIM CA 92805-2000 | IN03: Proceeds Due Beneficiaries | $4,097.17 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | c8780d5042 | |
DICKHART VIRGINIA A | VIRGINIA A DICKHART | 5033 BLACKSAND RD FREMONT CA 94538-1002 | IN06: Unidentified Remittances | $5,104.87 | METROPOLITAN LIFE INSURANCE COMPANY | 8e7a8c0524 | |
DICKIE ALICE K | ALICE K DICKIE | 2167 STRADELLA RD LOS ANGELES CA 90077-2324 | IN04: Proceeds from Matured Policies | $3,542.71 | METROPOLITAN LIFE INSURANCE COMPANY | 56d687c4fc | |
DICKIE BARBARA J | BARBARA J DICKIE | 227 CROCKER AVENUE PIEDMONT CA 94610-1259 | AC03: Mature CD or Save Cert | $7,358.87 | CCA CITIBANK NA | 402e961618 | |
DICKIE LIVING TRUST DATED MAY 5 1993 | DICKIE LIVING TRUST DATED MAY 5 1993 | 227 CROCKER AVENUE PIEDMONT CA 94610-1259 | AC03: Mature CD or Save Cert | $7,358.87 | CCA CITIBANK NA | f79c5d7943 | |
DICKIE RICHARD C | RICHARD C DICKIE | 8767 BRON GRANITE B CA 95746- | 76 : Other | $3,210.06 | MERRILL LYNCH TRUST CO FSB (RSG) | a4d9273ea1 | |
DICKINSON ANNA | ANNA DICKINSON | 5335 LAUREL CANYON BLVD VALLEY VILLAG CA 91607- | 62 : Death benefits | $4,003.56 | PRUDENTIAL INSURANCE COMPANY | eb09178185 | |
DICKINSON ANNA | ANNA DICKINSON | 5335 LAUREL CANYON BLVD VALLEY VILLAG CA 91607- | 62 : Death benefits | $2,619.88 | PRUDENTIAL INSURANCE COMPANY | c8bb340064 | |
DICKINSON BECTON | BECTON DICKINSON | 0 | CK01: Cashier's Checks | $3,154.00 | WELLS FARGO BANK NA | e6f7d49a9b | |
DICKINSON CAMERON CONSTRUCTION | CAMERON CONSTRUCTION DICKINSON | 140 LOMAS SANTA DRIVE SUITE 200 SOLANA BEACH CA 92075 | MS08: Accounts Payable | $7,898.00 | COACH INC. | 54bc90a33b | |
DICKINSON CAMERON CONSTRUCTION COMPANY | DICKINSON CAMERON CONSTRUCTION COMPANY | 140 LOMAS SANTA FE DRIVE SUI SOLANA BEACH CA 92075 | MS09: Credit Balance- Accts Rec | $4,400.00 | WESTFIELD PROPERTY MANAGEMENT | 3f11ce9f92 | |
DICKINSON CECIL F | CECIL F DICKINSON | 1139 COLORADO LOS ANGELES CA 90041- | 74 : Matured/terminated policies | $11,673.90 | PRUDENTIAL INSURANCE COMPANY | a32659b18a | |
DICKINSON C H | H C DICKINSON | 2037 FLETCHER AVE SOUTH PASADENA CA 91030 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $10,947.34 | FREEPORT-MCMORAN INC | 1b23026b3d |
DICKINSON CHARLES E | CHARLES E DICKINSON | 4280 DRESSER RD YUBA CITY CA 95993-9620 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,641.35 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 806acf05a6 |
DICKINSON CHAS H | CHAS H DICKINSON | 2037 FLETCHER AVE SOUTH PASADENA CA 91030 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $5,733.04 | FREEPORT-MCMORAN INC | 28e63f3952 |
DICKINSON CLARA L | CLARA L DICKINSON | 1139 COLORADO LOS ANGELES CA 90041- | 74 : Matured/terminated policies | $11,673.90 | PRUDENTIAL INSURANCE COMPANY | 1a508011b2 | |
DICKINSON CLARA L | CLARA L DICKINSON | 1139 COLORADO BLVD LOS ANGELES CA 90041- | 62 : Death benefits | $3,751.98 | PRUDENTIAL INSURANCE COMPANY | a0f0201e7a | |
DICKINSON CLIFFORD | CLIFFORD DICKINSON | 5335 LAUREL CANYON BLVD VALLEY VILLAG CA 91607- | 62 : Death benefits | $2,619.88 | PRUDENTIAL INSURANCE COMPANY | af16db0d67 | |
DICKINSON DANEL B | DANEL B DICKINSON | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA APECS 1009 | ba3c8fadee | |
DICKINSON DANIEL | DANIEL DICKINSON | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA APECS 1009 | d16ed185f7 | |
DICKINSON DIANA | DIANA DICKINSON | 1616 PICKET FENCE DR CHULA VISTA CA 91915-1852 | CK15: Other Outstanding Official Cks | $6,430.99 | M&T BANK | 1d4c66b04f | |
DICKINSON DONALD C | DONALD C DICKINSON | 1982 FAMILY TRUST LA MIRADA CA 90638- | 10 : Shares exchanged for shares | ZIONS BANCORPORATION | $4,903.90 | ZIONS BANCORP/COUNTY BANK | 9c89d7fdcc |
DICKINSON DONALD W | DONALD W DICKINSON | PO BOX 629 PLACERVILLE CA 95667-0629 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,585.76 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 67705ea8d2 |
DICKINSON DORIS | DORIS DICKINSON | 2836 MOUNT WHITNEY RD ESCONDIDO CA 92029-1807 | IN03: Proceeds Due Beneficiaries | $5,244.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | ee0be3a23c | |
DICKINSON ELEANOR M | ELEANOR M DICKINSON | 2203 HOMESTEAD HILLS CT FOLSOM CA 95630-6168 | IN03: Proceeds Due Beneficiaries | $5,755.85 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 5f2bfbfa69 | |
DICKINSON ELIZABETH | ELIZABETH DICKINSON | 1200 UNIT #6 PUNTA GORDA ST SANTA BARBARA CA 93103- | 10 : Shares exchanged for shares | UNITED STATES STEEL CORPCAP | $3,313.80 | UNITED STATES STEEL CORPORATION | 467033f3a7 |
DICKINSON ESTHER M | ESTHER M DICKINSON | 9120 WOODMAN AVE ARLETA CA 91331-6405 | 56 : Checking accounts, dmnd depsit | $7,768.60 | CITIBANK (WEST) FSB (CA) | 2318b664e9 | |
DICKINSON EVA | EVA DICKINSON | 4280 DRESSER RD YUBA CITY CA 95993- | 62 : Death benefits | $2,686.70 | PRUDENTIAL INSURANCE COMPANY | 9594c133c5 | |
DICKINSON HOWARD G | HOWARD G DICKINSON | 2700 W RICHMAR AVE UNIT 258 LAS VEGAS NV 89123 | IN01 - IND POLICY-BENEFITS, CLAIMS | $7,445.77 | JHUSA JOHN HANCOCK LIFE INS CO USA | b1237a1c66 | |
DICKINSON JANET E | JANET E DICKINSON | 344 NORTH SUNRISE WAY 121 PALM SPRINGS CA 92262 | SC12: Underlying Shares/Outstand Cer | AMERICAN INTERNATIONAL GROUP INC | $2,975.75 | TD AMERITRADE CLEARING INC. | 30be862a33 |
DICKINSON JEAN | JEAN DICKINSON | 10876 INSPIRATION CI DUBLIN CA 94568-5562 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,475.12 | COMCAST CORP | 2d3b906a1e |
DICKINSON JOHN E | JOHN E DICKINSON | 13831 SHADOW GLEN CT PINE GROVE CA 95666- | 62 : Death benefits | $10,788.62 | PRUDENTIAL INSURANCE COMPANY | 82ec31e7f8 | |
DICKINSON JOSEPH A | JOSEPH A DICKINSON | 2203 HOMESTEAD HILLS CT FOLSOM CA 95630 | IN03: Proceeds Due Beneficiaries | $5,755.85 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 06c89d68b7 | |
DICKINSON KATHLEEN M | KATHLEEN M DICKINSON | 1225 MARGERY AVE SAN LEANDRO CA 94578- | 68 : Insurance claim checks | $3,273.05 | METROPOLITAN LIFE INSURANCE COMPANY | 3837deb956 | |
DICKINSON KIM | KIM DICKINSON | 38526 GLEN ABBEY LN MURRIETA CA 92562-0000 | TR04: Escrow Accounts | $3,671.67 | CITIMORTGAGE INC. | 1cdc1248e9 | |
DICKINSON LEA | LEA DICKINSON | 830 EL PINTADO RD DANVILLE CA 94526-1409 | 08 : Mutual/Money market funds | AMWAY MUTUAL FUND INC | $4,419.02 | AMWAY MUTUAL FUND INC 90 %SSB | 736900e034 |
DICKINSON LLOYD R | LLOYD R DICKINSON | 633 40TH ST RICHMOND CA 94805-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,033.98 | METLIFE INC | dff6f74e79 |
DICKINSON LUELLA M | LUELLA M DICKINSON | 2700 W RICHMAR AVE UNIT 258 LAS VEGAS NV 89123 | IN01 - IND POLICY-BENEFITS, CLAIMS | $7,445.77 | JHUSA JOHN HANCOCK LIFE INS CO USA | 28d3b61ab2 | |
DICKINSON LUKE | LUKE DICKINSON | 1411 N BALDWIN AVENUE ARCADIA CA 91006- | 81 : Salaries/wages | $2,598.87 | PARAMOUNT PICTURES CORPORATION | fed5e85530 | |
DICKINSON MICHAEL E | MICHAEL E DICKINSON | 5335 LAUREL CANYON BLVD VALLEY VILLAG CA 91607- | 62 : Death benefits | $4,003.56 | PRUDENTIAL INSURANCE COMPANY | a5bda82109 | |
DICKINSON PAMELA | PAMELA DICKINSON | 136 LORRAINE AVE PITTSBURG CA 94565-5838 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $5,952.58 | MANULIFE FINANCIAL CORP II COMMON LOST A | 0b1fe5fb72 |
DICKINSON PATRICIA A | PATRICIA A DICKINSON | 1982 FAMILY TRUST LA MIRADA CA 90638- | 10 : Shares exchanged for shares | ZIONS BANCORPORATION | $4,903.90 | ZIONS BANCORP/COUNTY BANK | ad17241e1c |
DICKINSON PAUL L | PAUL L DICKINSON | 4280 DRESSER RD YUBA CITY CA 95993- | 62 : Death benefits | $2,686.70 | PRUDENTIAL INSURANCE COMPANY | bf4cc330a0 | |
DICKINSON RALPH V | RALPH V DICKINSON | 86 S DAISY AVE PASADENA CA 91107-4326 | 11 : Securities | METLIFE INC | $2,976.92 | METLIFE INC DEMUTUALIZATION (CA) | b8cd5ca5ec |
DICKINSON RAYMOND E | RAYMOND E DICKINSON | 770 LINCOLN AVE SPC 59 NAPA CA 94558-5101 | AC01: Checking Accounts | $5,916.98 | U.S. BANK N.A. | 4db4fbc432 | |
DICKINSON ROBERT L | ROBERT L DICKINSON | 5327 RESIDENCIA NEWPORT BEAC CA 92660-9045 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $7,466.27 | METLIFE INC | f287338ee0 |
DICKINSON RUTHELLEN | RUTHELLEN DICKINSON | 962 VAN AUKEN CIRCLE PALO ALTO CA 94303 | IN01: Indiv Policy Ben or Claim Paym | $48,275.07 | ATHENE ANNUITY AND LIFE CO | eded3b32a9 | |
DICKINSON RUTH W | RUTH W DICKINSON | 13831 SHADOW GLEN CT PINE GROVE CA 95666- | 62 : Death benefits | $10,788.62 | PRUDENTIAL INSURANCE COMPANY | cc07fb11a8 | |
DICKINSON RYAN D | RYAN D DICKINSON | 1616 PICKET FENCE DR CHULA VISTA CA 91915-1852 | CK15: Other Outstanding Official Cks | $6,430.99 | M&T BANK | b2c2553aa2 | |
DICKINSON SANDRA | SANDRA DICKINSON | 830 EL PINTADO RD DANVILLE CA 94526-1409 | 08 : Mutual/Money market funds | AMWAY MUTUAL FUND INC | $4,419.02 | AMWAY MUTUAL FUND INC 90 %SSB | bdd510eaa8 |
DICKINSON SANDRA L | SANDRA L DICKINSON | C/O PEGGY M DICKINSON 6724 PACHECO WAY CITRUS HEIGHTS CA 95610-4524 | SC19: Dividend Reinvestment Plan | PG&E CORP | $5,197.58 | PG & E CORPORATION | da0133e508 |
DICKINSON S OF CALIFORNIA INSU | DICKINSON S OF CALIFORNIA INSU | 1760 PALM AVENUE STE 202 SAN DIEGO CA 92154 | IN05: Premium Refund | $3,657.24 | ARROWHEAD GENERAL INSURANCE AGENCY INC | b68105d8cd | |
DICKINSON VAN NATTA REVOCABLE TRUST THE | DICKINSON VAN NATTA REVOCABLE TRUST THE | C/O VANNATTA ASSOCIATES 38 HELENS LANE MILL VALLEY CA 94941 | SC09: Cash for Fraction Shares | $7,665.76 | U.S. BANK - CTS | e35eb69bd2 | |
DICKINSON WALLACE | WALLACE DICKINSON | BOX 5327 ELKO NV 89802-5327 | SC10 - UNXCHNGED STOCK-SUCCESSOR CORP | $6,171.70 | BARRICK GOLD CORP/HOMESTAKE MINING CO | fe673d1869 | |
DICKISON ORVAL L | ORVAL L DICKISON | 17600 E KINGS CANYON RD C2 SANGER CA 93657-9680 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,425.22 | PRUDENTIAL FINANCIAL INC | 503e688c26 |
DICK JACK R | JACK R DICK | UNKNOWN 0 | IN03: Proceeds Due Beneficiaries | $3,050.08 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | e792a0f536 | |
DICK JAMES | JAMES DICK | C O INVERMAY HOTEL 828 WEST HASTINGS VANCOUVER BC 0ZZZZ | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,164.94 | APPLE INC | 8f7adccf8d |
DICK JIM | JIM DICK | 3220 WEST MONTE VISTA # 118 TURLOCK CA 95380 | CK01: Cashier's Checks | $3,437.00 | WESTAMERICA BANK | c1c43b8964 | |
DICK JOHN | JOHN DICK | 6015 N FIGUERORA LOS ANGELES CA 90000-0000 | IN03: Proceeds Due Beneficiaries | $3,050.08 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 6235ebad30 | |
DICK JOHN N | JOHN N DICK | 24842 SOPHIE ST PERRIS CA 92570 | IN03: Proceeds Due Beneficiaries | $2,824.98 | COLONIAL PENN LIFE INSURANCE COMPANY | 41e06512fd | |
DICK JOHN N | JOHN N DICK | 24842 SOPHIE ST PERRIS CA 92570 | IN03: Proceeds Due Beneficiaries | $7,410.37 | COLONIAL PENN LIFE INSURANCE COMPANY | e88b7c5bee | |
DICK LARSEN | LARSEN DICK | CK01: Cashier's Checks | $3,192.85 | SCHOOLSFIRST FEDERAL CREDIT UNION | ba6329246e | ||
DICK LARSEN TREASURER TAX | DICK LARSEN TREASURER TAX | CORONA CA 0 | CK01: Cashier's Checks | $8,695.98 | FDIC 10083 VINEYARD BANK NA | d4f53cd7a2 | |
DICK LARSEN TREASURER-TAX COLLECTOR | DICK LARSEN TREASURER-TAX COLLECTOR | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,711.72 | BANK OF AMERICA - CALIFORNIA | ff5f9d8c80 | |
DICKMAN MINNIE | MINNIE DICKMAN | 15812 VALLE CONTENTO LA PUENTE CA 00000-0000 | 11 : Securities | METLIFE INC | $3,632.99 | METLIFE INC COMMON (CA) | b218b95a4c |
DICKMAN MINNIE | MINNIE DICKMAN | 15812 VALLE CONTENTO DR LA PUENTE CA 91745 | IN03: Proceeds Due Beneficiaries | $6,119.77 | METROPOLITAN LIFE INSURANCE COMPANY | deb69fbad5 | |
DICKMAN W E | E W DICKMAN | 76 : Other | $3,872.01 | PROVIDENT ALLIANCE LIFE INSURANCE COMPANY | 0a849fd77d | ||
DICK MARVIN | MARVIN DICK | 6578 GILLIS DR SAN JOSE CA 95120 | IN03: Proceeds Due Beneficiaries | $3,633.07 | PRUDENTIAL INSURANCE COMPANY | 632dfa2052 | |
DICK MARVIN L | MARVIN L DICK | 144 HOLM RD APT 60 WATSONVILLE CA 95076-0000 | SC01: Dividends | $3,837.76 | SEALED AIR CORPORATION | 7c89172fa5 | |
DICK MARVIN L | MARVIN L DICK | 144 HOLM RD APT 60 WATSONVILLE CA 95076-0000 | SC08: Shares of Stocks (Rtrnd by PO) | SEALED AIR CORPORATION | $3,356.58 | SEALED AIR CORPORATION | c79152198c |
DICK MONICA | MONICA DICK | 6578 GILLIS DR SAN JOSE CA 95120 | IN03: Proceeds Due Beneficiaries | $3,633.07 | PRUDENTIAL INSURANCE COMPANY | 71eb506a97 | |
DICK MONICA | MONICA DICK | 144 HOLM RD APT 60 WATSONVILLE CA 95076-0000 | SC01: Dividends | $3,837.76 | SEALED AIR CORPORATION | 5a912fce5a | |
DICK MONICA | MONICA DICK | 144 HOLM RD APT 60 WATSONVILLE CA 95076-0000 | SC08: Shares of Stocks (Rtrnd by PO) | SEALED AIR CORPORATION | $3,356.58 | SEALED AIR CORPORATION | fc096e40ea |
DICK NORMA | NORMA DICK | 2371 BELMONT AVE LONG BEACH CA 90815 | IN03: Proceeds Due Beneficiaries | $2,987.42 | METROPOLITAN LIFE INSURANCE COMPANY | 6a94314540 | |
DICK PATRICIA A | PATRICIA A DICK | 24842 SOPHIE ST PERRIS CA 92570 | IN03: Proceeds Due Beneficiaries | $7,410.37 | COLONIAL PENN LIFE INSURANCE COMPANY | 984efc27c4 | |
DICK PATRICIA A | PATRICIA A DICK | 24842 SOPHIE ST PERRIS CA 92570 | IN03: Proceeds Due Beneficiaries | $2,824.98 | COLONIAL PENN LIFE INSURANCE COMPANY | d6847ee661 | |
DICK PATTON REALTY | PATTON REALTY DICK | 0 | CK01: Cashier's Checks | $2,855.68 | BANK OF AMERICA - CALIFORNIA-NORTH | a20b75e4a8 | |
DICK RONALD C | RONALD C DICK | 3941 S BRISTOL ST APT E117 SANTA ANA CA 92704 | IN03: Proceeds Due Beneficiaries | $3,505.87 | PACIFIC LIFE INSURANCE COMPANY | bcc15bbacf | |
DICK RUBY M | RUBY M DICK | 629 1/2 W 52ND PL LOS ANGELES CA 90037- | 74 : Matured/terminated policies | $2,760.93 | PRUDENTIAL INSURANCE COMPANY | b2924a471e | |
DICK RUBY M | RUBY M DICK | 629 1/2 W 52ND PL LOS ANGELES CA 90037- | 74 : Matured/terminated policies | $2,760.17 | PRUDENTIAL INSURANCE COMPANY | bb52fc42b2 | |
DICKS CARPET ONE AN | DICKS CARPET ONE AN | 36 HEGENBERGER COURT OAKLAND CA 94621 | MS08: Accounts Payable | $2,995.00 | ARCHSTONE SMITH OPERATING TRST | d955a7b8cc | |
DICKSON | DICKSON | 16095 CAMINO DEL CERRO LOS GATOS CA 95032-4844 | 11 : Securities | CONOCOPHILLIPS | $4,754.70 | CONOCOPHILLIPS | af567d40e0 |
DICKSON ALBERTO L | ALBERTO L DICKSON | 4112 BURNETT RD LINCOLN CA 95648 | IN01: Indiv Policy Ben or Claim Paym | $4,062.26 | MID CENTURY INSURANCE COMPANY | 50bd1c4b9b | |
DICKSON ALICE | ALICE DICKSON | 1562 33RD AVE SAN FRANCISCO CA 94122-3145 | SC12: Underlying Shares/Outstand Cer | TRANSCONTINENTAL REALTY INVEST | $3,600.12 | TRANSCONTINENTAL REALTY INVESTORS INC CO | 9a4ec3021a |
DICKSON ALLANE | ALLANE DICKSON | PO BOX 244 CLEARLAKE PARK CA 95424 | IN03: Proceeds Due Beneficiaries | $2,603.40 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 4d458acded | |
DICKSON ATUAHENE A | ATUAHENE A DICKSON | BOX 10136 MORENO VALLEY CA 92552-0136 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,528.66 | COMPUTER SCIENCES CORPORATION | 15ea60720a |
DICKSON ATUAHENE A | ATUAHENE A DICKSON | BOX 10136 MORENO VALLEY CA 92552-0136 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,690.11 | COMPUTER SCIENCES CORPORATION | 461f038f29 |
DICKSON ATUAHENE A | ATUAHENE A DICKSON | BOX 10136 MORENO VALLEY CA 92552-0136 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,754.57 | COMPUTER SCIENCES CORPORATION | 1355bcd326 |
DICKSON BEVERLY J | BEVERLY J DICKSON | 3 EMBARCADERO SAN FRANCISCO CA 94111- | 76 : Other | $4,659.00 | PASADENA HOSP ASSOC LTD DBA HUNTINGTON MEMORIAL HOSP | 3540663e4c | |
DICKSON CRAIG | CRAIG DICKSON | 548 MARKET ST 24069 SAN FRANCISCO CA 94104 | MS09: Credit Balance- Accts Rec | $9,830.97 | CHASE BANK USA N.A. (300056) | 53d5bcbab2 | |
DICKSON DAISY P | DAISY P DICKSON | 2836 OCEAN VIEW BLVD SAN DIEGO CA 92113- | 68 : Insurance claim checks | $3,225.24 | METROPOLITAN LIFE INSURANCE COMPANY | 0e13a5c3aa | |
DICKSON DAPHNE J | DAPHNE J DICKSON | 1832 LAGUNA ST SAN FRANCISCO CA 94115-2824 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $2,657.19 | MORGAN STANLEY | 53b221bb2a |
DICKSON DAPHNE J | DAPHNE J DICKSON | 1832 LAGUNA ST SAN FRANCISCO CA 94115-2824 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $2,992.07 | DISCOVER FINANCIAL SERVICES | 3b2559e085 |
DICKSON DAPHNE J | DAPHNE J DICKSON | 1832 LAGUNA ST SAN FRANCISCO CA 94115-2824 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $2,657.19 | MORGAN STANLEY | b792ca8799 |
DICKSON DELBERT R | DELBERT R DICKSON | 1316 PAGE ST SAN FRANCISCO CA 94117-3028 | 11 : Securities | Multiple | $6,951.98 | CHEVRON CORPORATION | ff839be540 |
DICKSON D F | F D DICKSON | 16095 CAMINO DEL CERRO LOS GATOS CA 95032-4844 | SC16: Mutual Funds | VANGUARD DIVIDEND GROWTH FD | $8,697.17 | DIVIDEND GROWTH FUND | 6a97b621f9 |
DICKSON D F | F D DICKSON | 16095 CAMINO DEL CERRO LOS GATOS CA 95032-4844 | SC16: Mutual Funds | VANGUARD PRIME MNY MKT FUND | $34,587.19 | PRIME MONEY MKT FUND | 205e794829 |
DICKSON DORIN F | DORIN F DICKSON | 16095 CAMINO DEL CERRO LOS GATOS CA 95032- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $3,826.17 | SBC COMMUNICATIONS INC | 233410ce3e |
DICKSON DORIN F | DORIN F DICKSON | 403 DE SOTO DR LOS GATOS CA 95032-2404 | SC10: Unexchanged Stock of Succ Corp | EL PASO CORPORATION | $4,045.71 | EL PASO CORP/COASTAL CORP | 2471ec692a |
DICKSON DORIN FOUST | DORIN FOUST DICKSON | 16095 CAMINO DEL CERRO LOS GATOS CA 95032-4844 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,694.18 | COMCAST CORPORATION | 8f3df9e8f0 |
DICKSON DOUGLAS L | DOUGLAS L DICKSON | PO BOX 57048 IRVINE CA 92619-7048 | IN01: Indiv Policy Ben or Claim Paym | $341,645.88 | STATE FARM GENERAL INSURANCE COMPANY | 3edd98d03c | |
DICKSON ELIZABETH E | ELIZABETH E DICKSON | 23248 GLENDORA DR GRAND TERRACE CA 92313-4917 | IN04: Proceeds from Matured Policies | $3,751.65 | PRUDENTIAL INSURANCE COMPANY | c63e7f734b | |
DICKSON ELSA M | ELSA M DICKSON | 2467 30TH AVE SAN FRANCISCO CA 94100- | 74 : Matured/terminated policies | $3,210.14 | PRUDENTIAL INSURANCE COMPANY | fcbac6ded6 | |
DICKSON ETHEL | ETHEL DICKSON | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | ff0b5e2c5c | |
DICKSON EVELYN M | EVELYN M DICKSON | 9909 TOPANGA CYN BLVD #111 CHATSWORTH CA 91311- | 10 : Shares exchanged for shares | LOCKHEED MARTIN CORP | $6,290.48 | LOCKHEED MARTIN CORP/COMSAT CORP | fe8a5de24b |
DICKSON FAMILY LIVIN | FAMILY LIVIN DICKSON | 1438 MANHATTAN WAY SANTA ROSA CA 95401 | IN03: Proceeds Due Beneficiaries | $28,064.71 | HARTFORD LIFE & ANNUITY INSURA | 882e289726 | |
DICKSON FAMILY TRUST | DICKSON FAMILY TRUST | PO BOX 1236 PENN VALLEY CA 95946-1236 | SC19: Dividend Reinvestment Plan | HCP INCNEW | $4,108.10 | HCP INC | f0de866bda |
DICKSON GARY | GARY DICKSON | SUITE 4000 LOS ANGELES CA 90071- | 74 : Matured/terminated policies | $19,182.97 | FIRST COLONY LIFE INSURANCE CO | 9efbe81aa3 | |
DICKSON JAMES | JAMES DICKSON | P O BOX 10024 COSTA MESA CA 92627-0003 | MS08: Accounts Payable | $6,640.41 | SONY MUSIC ENTERTAINMENT | 5e22c2c9b9 | |
DICKSON JAMES | JAMES DICKSON | 4529 VIA LA PAZ UNION CITY CA 94587 | IN01: Indiv Policy Ben or Claim Paym | $59,612.82 | AMERICAN UNITED LIFE | 752812f347 | |
DICKSON JANE A | JANE A DICKSON | PO BOX 1236 PENN VALLEY CA 95946-1236 | SC19: Dividend Reinvestment Plan | HCP INCNEW | $4,108.10 | HCP INC | 43b8bccc2a |
DICKSON JOHN H | JOHN H DICKSON | 13680 BEAR VALLEY RD APT 221 VICTORVILLE CA 92392-8512 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,898.46 | METLIFE INC | f66abc2f00 |
DICKSON KENNON M | KENNON M DICKSON | 387 S 1ST ST SAN JOSE CA 95113- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $2,879.79 | SBC COMMUNICATIONS INC | 0b351feb3b |
DICKSON KENNON M | KENNON M DICKSON | 403 DESOTO DR LOS GATOS CA 95032-0000 | SC13: Funds for Liquidation | $2,637.00 | KINDER MORGAN INC | 50af3e4740 | |
DICKSON KENNON MARCELLA | KENNON MARCELLA DICKSON | 403 DE DR LOS GATOS CA 95032-2404 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,356.34 | COMCAST CORP | cd16df948a |
DICKSON LG | LG DICKSON | 125 COUNTRY CLUB DR SAN GABRIEL CA 91775-2311 | MS14: Pension and Profit Sharing | $3,963.80 | DELAWARE CHARTER GUARANTEE AND TRUST | a33659ebb3 | |
DICKSON LORI | LORI DICKSON | 0 | CK01: Cashier's Checks | $2,700.00 | WELLS FARGO BANK NA APECS 111 | 68c30920fa | |
DICKSON LUCILLE S | LUCILLE S DICKSON | 1398 CRESTA RD CORONA CA 91719-1150 | 11 : Securities | Multiple | $18,049.05 | CONECTIV | 7c6d5a01e3 |
DICKSON MARGARET | MARGARET DICKSON | 1800 W 11TH PL LOS ANGELES CA 90006- | 82 : Savings accts/crdt union shrs | $16,984.84 | CITY NATIONAL BANK | 0ffe68f484 | |
DICKSON MARTHA M | MARTHA M DICKSON | C/O ROBERT L RASMUSSEN PO BOX 158 THE SEA RANCH CA 95497-0158 | AC02: Savings Accounts | $8,141.72 | LUTHER BURBANK SAVINGS | 793e034e4f | |
DICKSON MARVIN G | MARVIN G DICKSON | 640 BLVD WY OAKLAND CA 94610-1605 | 11 : Securities | Multiple | $2,595.64 | BANK AMERICA CORPORATION | 0b1fbc71c4 |
DICKSON MELODI | MELODI DICKSON | 4422 ARLINGTON LOS ANGELES CA 90043- | 11 : Securities | FIRSTFED FINL CORP | $56,894.40 | FIRSTFED FINANCIAL CORP COMMON | c8ee7dd815 |
DICKSON NAOMI H | NAOMI H DICKSON | 13680 BEAR VALLEY RD APT 221 VICTORVILLE CA 92392-8512 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,898.46 | METLIFE INC | e78ced0b15 |
DICKSON RALPH S | RALPH S DICKSON | 52 SEQUOLA CIRCLE SANTA ROSA CA 95401-4991 | IN03: Proceeds Due Beneficiaries | $28,064.71 | HARTFORD LIFE & ANNUITY INSURA | 0f1bd86aff | |
DICKSON RICHARD K | RICHARD K DICKSON | 41751 GILWOOD CT TEMECULA CA 92591-1863 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,891.02 | COMCAST CORPORATION | bb90ff9339 |
DICKSON RICHARD K | RICHARD K DICKSON | 41751 GILWOOD CT TEMECULA CA 92591-1863 | SC19: Dividend Reinvestment Plan | COMCAST CORP NEW | $2,891.02 | COMCAST CORPORATION | 80f16815a4 |
DICKSON SAMUEL E | SAMUEL E DICKSON | C/O MRS EDWARD H DICKSON 1130 ROBERTSON WY SACRAMENTO CA 95818-3703 | SC08: Shares of Stocks (Rtrnd by PO) | WASHINGTON MUTUAL INVESTORS FD A | $3,889.99 | WASHINGTON MUTUAL INVESTORS FUND INC | 6a24ba28ef |
DICKSON SAMUEL J | SAMUEL J DICKSON | 2467 30TH AVE SAN FRANCISCO CA 94100- | 74 : Matured/terminated policies | $3,210.14 | PRUDENTIAL INSURANCE COMPANY | 5867a7cc84 | |
DICKSON SHON M | SHON M DICKSON | 427 DAHLIA ST FAIRFIELD CA 94533-1519 | 11 : Securities | WESTAMERICA BANCORPORATION | $2,862.80 | WESTAMERICA BANCORPORATION | 39788d58c5 |
DICKSON SNYDER CAROLINE TATE | DICKSON SNYDER CAROLINE TATE | 989 WOODLAND AVE MENLO PARK CA 94025-2844 | SC08: Shares of Stocks (Rtrnd by PO) | BB&T CORPORATION | $6,314.41 | BB&T CORP | 2c85966df3 |
DICKSON TERRIE | TERRIE DICKSON | 0 | IN01: Indiv Policy Ben or Claim Paym | $341,645.88 | STATE FARM GENERAL INSURANCE COMPANY | 0ac0586a6f | |
DICKSON THOMAS | THOMAS DICKSON | 6701 BLANCO RD. APT 402 SAN ANTONIO CA 95818 | MI02: Royalties | $7,021.61 | DCP MIDSTREAM LP | 5dfef02786 | |
DICKSON THOMAS | THOMAS DICKSON | 6701 BLANCO RD. APT 402 SAN ANTONIO CA 95818 | MI02: Royalties | $3,473.73 | DCP MIDSTREAM LP | 502088461e | |
DICKSON THOMAS CRAYTON | THOMAS CRAYTON DICKSON | 6701 BLANCO RD. APT 402 SAN ANTONIO CA 95818 | MI02: Royalties | $3,079.91 | DCP MIDSTREAM LP | 7e170f6227 | |
DICKSON THOMAS CRAYTON | THOMAS CRAYTON DICKSON | 6701 BLANCO RD APT 402 SAN ANTONIO CA 95818 | MI02: Royalties | $3,793.96 | DCP MIDSTREAM LLC | a8b5df75b1 | |
DICKSON TIFFANY S | TIFFANY S DICKSON | 5108 BACCHUS CT SALIDA CA 95368 | SC16: Mutual Funds | MUNDER GROWTH OPPORTUNITIES A | $10,101.16 | MUNDER GROWTH OPPORTUNITIES FUND | ec8e827ae4 |
DICKSON TOM | TOM DICKSON | PO BOX 15073 FRESNO CA 93702--507 | 74 : Matured/terminated policies | $6,976.96 | CALFARM LIFE INSURANCE COMPANY | 72163d467b | |
DICKSON WILLIAM | WILLIAM DICKSON | 14216 HAYNES ST VAN NUYS CA 91401 | MS16: Misc Outstanding Checks | $4,955.00 | TRADESTATION SECURITIES INC. | d4e2eabdcc | |
DICKSON WILLIAM | WILLIAM DICKSON | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $125.00 | ONE NEVADA CREDIT UNION | 870a917baf | ||
DICKSON WILLIAM J | WILLIAM J DICKSON | 1562 33RD AVE SAN FRANCISCO CA 94122-3145 | SC12: Underlying Shares/Outstand Cer | TRANSCONTINENTAL REALTY INVEST | $3,600.12 | TRANSCONTINENTAL REALTY INVESTORS INC CO | 212258c882 |
DICKSON WILLIAM M | WILLIAM M DICKSON | 4709 ROSE DR OCEANSIDE CA 92056 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $2,702.44 | SEMPRA ENERGY | cb59de990a |
DICKSTEIN ABRAHAM | ABRAHAM DICKSTEIN | 1943 CARMEN AVE LOS ANGELES CA 90068 | IN04: Proceeds from Matured Policies | $5,932.00 | PRUDENTIAL INSURANCE COMPANY | 3ca294b88e | |
DICKSTEIN ABRAHAM | ABRAHAM DICKSTEIN | 1943 CARMEN AVE LOS ANGELES CA 90068 | IN04: Proceeds from Matured Policies | $2,782.81 | PRUDENTIAL INSURANCE COMPANY | 223f818389 | |
DICKSTEIN ESTHER | ESTHER DICKSTEIN | IN04: Proceeds from Matured Policies | $2,782.81 | PRUDENTIAL INSURANCE COMPANY | c7b0c14de9 | ||
DICKSTEIN ESTHER WIF | ESTHER WIF DICKSTEIN | 1943 CARMEN AVE LOS ANGELES CA 90068 | IN04: Proceeds from Matured Policies | $5,932.00 | PRUDENTIAL INSURANCE COMPANY | 9ecf005be3 | |
DICKS TOWING INC | DICKS TOWING INC | 29901 HIGHWAY 94 CAMPO CA 91906 | SC01: Dividends | $3,731.70 | STATE COMP INS FUND | d595352a03 | |
DICKTER LINDA | LINDA DICKTER | 908 S SHENANDOAH ST 105 LOS ANGELES CA 90035-1980 | 11 : Securities | Multiple | $5,587.20 | USA NETWORKS INCORPORATED/ HOME SHOPIING NETWORK | 248d3dc967 |
DICK TIMOUR | TIMOUR DICK | 1467 7TH AVE APT 302 SAN FRANCISCO CA 94122-3726 | AC03: Mature CD or Save Cert | $5,042.37 | BANK OF AMERICA - CALIFORNIA | 31cfbe3cb2 | |
DICK VINCENT | VINCENT DICK | 5421 LAKE MURRAY BLVD APT 1 LA MESA CA 92042 | SC12: Underlying Shares/Outstand Cer | COSTCO WHOLESALE CORPORATION | $2,919.00 | NATIONAL FINANCIAL SERVICES | 5576b332b4 |
DICK VIRGINIA M | VIRGINIA M DICK | 4958 HYDE PARK DR FREMONT CA 94538-3991 | 11 : Securities | Multiple | $2,970.54 | VERIZON COMMUNICATIONS C | c91814fbf9 |
DICK WALFRED C | WALFRED C DICK | % EDGAR A BOYLES 926 J ST #509 SACRAMENTO CA 95814-2706 | 11 : Securities | TARRAGON CORPORATION | $2,985.40 | TARRAGON REALTY INVESTORS/VINLAND PROPERTY TRUST | 0c6ab16aa3 |
DICK WILLIAM S | WILLIAM S DICK | 629 1/2 W 52ND PL LOS ANGELES CA 90037- | 74 : Matured/terminated policies | $2,760.93 | PRUDENTIAL INSURANCE COMPANY | 6206748d07 | |
DICK WILLIAM S | WILLIAM S DICK | 629 1/2 W 52ND PL LOS ANGELES CA 90037- | 74 : Matured/terminated policies | $2,760.17 | PRUDENTIAL INSURANCE COMPANY | abfcee9c40 | |
DICK WILLIS A | WILLIS A DICK | 1400 2ND PORTERVILLE CA 99999 | IN03: Proceeds Due Beneficiaries | $3,624.89 | PRUDENTIAL INSURANCE COMPANY | 41a94a0d58 | |
DICKY CHU TAK K | DICKY CHU TAK K | 428 N CURTIS AVE APT D ALHAMBRA CA 91801- | 79 : Refunds | $2,834.00 | HARTFORD FIRE INSURANCE COMPANY | 482c6e7db2 | |
DICOCHEA JOANN SELF | JOANN SELF DICOCHEA | 1332 W ROBERTA AVE FULLERTON CA 92833 | IN03: Proceeds Due Beneficiaries | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | d9eaafe7cb | |
DI COLBERTALD V | COLBERTALD V DI | TOLENTIHO #72 ROME ITALY | 82 : Savings accts/crdt union shrs | $2,500.97 | BANK OF AMERICA NT & SA #289 | 83cbea3c18 | |
DICOSOLA JANICE | JANICE DICOSOLA | 5784 HOMESTEAD PL PARADISE CA 95969-5478 | IN03: Proceeds Due Beneficiaries | $2,806.25 | PRUDENTIAL INSURANCE COMPANY | 6aea122ac6 | |
DICOSOLA MICHAEL | MICHAEL DICOSOLA | 3002 ALPS RD CORONA CA 92881 | MS01: Wages, Payroll, Salary | $9,504.64 | NIKE INC | a678259933 | |
DICOSOLA MICHAEL | MICHAEL DICOSOLA | 3002 ALPS RD CORONA CA 92881 | MS01: Wages, Payroll, Salary | $12,553.11 | NIKE INC | caac8d4ab4 | |
DICOSOLA MICHAEL | MICHAEL DICOSOLA | 1299 SPRINGFIELD 124 UPLAND CA 91786-0000 | AC01: Checking Accounts | $64,218.36 | UNION BANK N.A. | af27fa8a51 | |
DICOSOLA MICHAEL | MICHAEL DICOSOLA | 3002 ALPS RD CORONA CA 92881 | MS01: Wages, Payroll, Salary | $7,224.82 | NIKE INC | d30a0e2f9a | |
DICOSOLA MICHAEL | MICHAEL DICOSOLA | 3002 ALPS ROAD CORONA CA 92881 | CK13: Vendor Checks | $2,913.44 | NIKE INC | a355a3878b | |
DI COSOLA NICHOLAS A | DI COSOLA NICHOLAS A | 20256 MODOC RD APPLE VALLEY CA 92308- | 11 : Securities | METLIFE INC | $2,860.86 | METLIFE, INC | f61a249d48 |
DICOVER CARD | CARD DICOVER | 0 | CK01: Cashier's Checks | $9,728.00 | WELLS FARGO BANK NA APECS 111 | b16659cfcc | |
DICRISTOFANO NICOLAS | NICOLAS DICRISTOFANO | 4540 SIMPSON AVE VALLEY VILLAGE CA 91607-4130 | 11 : Securities | METLIFE INC | $4,738.39 | METLIFE INC COMMON (CA) | 03b161de63 |
DICTIONARY HILL CITIZENS ASSOC | DICTIONARY HILL CITIZENS ASSOC | PO BOX 1884 SPRING VALLEY CA 91979-1884 | AC01: Checking Accounts | $3,557.74 | BANK OF THE WEST | 0cd619afd5 | |
DICTOR BERNARD | BERNARD DICTOR | 19 EMBARCADERO CV 2ND FLOOR OAKLAND CA 94606-5203 | SC08: Shares of Stocks (Rtrnd by PO) | HCP INCNEW | $4,426.57 | HCP INC | 3f0a6d572a |
DICUS RICHARD | RICHARD DICUS | 1243 SATURN AVE CAMARILLO CA 93010 | IN03: Proceeds Due Beneficiaries | $3,269.94 | NEW YORK LIFE INSURANCE CO. | f2527239ab | |
DIDAS PHYLLIS M | PHYLLIS M DIDAS | 8970 BARTEE AVE ARLETA CA 91331-4905 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,506.92 | METLIFE INC | ebc93cda3a |
DIDAY RANDOLPH | RANDOLPH DIDAY | 1500 W COLORADO BLVD PASADENA CA 91105 | MS01: Wages, Payroll, Salary | $11,743.89 | GUARDIAN LIFE INSURANCE CO | c133cabf48 | |
DIDDEN CHARLES | CHARLES DIDDEN | 2038 PALM ST SPC 104 LAS VEGAS NV 89104-4834 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $7,875.00 | US BANK NA | 172472efd9 | |
DIDDY PRINCE | PRINCE DIDDY | 4321 SYCMORE BEVERLY HILLS CA 90210 | MS17: Misc Intangible Property | $2,718.69 | PAYPAL | 957461a699 | |
DIDERICH DARIN K | DARIN K DIDERICH | 9247 C AVE HESPERIA CA 92345 | CK01: Cashier's Checks | $3,615.55 | HERRING BANK | 51afd0552e | |
DIDIA JOSEPH W | JOSEPH W DIDIA | 4041 IBIS ST APT 901 SAN DIEGO CA 92103-6808 | AC01: Checking Accounts | $4,397.08 | BANK OF AMERICA - CALIFORNIA 2 | a3da0a99b2 | |
DIDIER PROPHETE | PROPHETE DIDIER | 177 MARVIEW WAY SAN FRANCISCO CA 94131 | MS01: Wages, Payroll, Salary | $5,903.64 | SALESFORCE COM INC | 0aa629a04d | |
DIDIEU MARIE P | MARIE P DIDIEU | 8886 HALVERSON DR ELK GROVE CA 95624-1655 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,632.65 | METLIFE INC | d6fcb1a45d |
DIDINGER GEORGE H JR | GEORGE H DIDINGER JR | 20862 SARA HILLS DRIVE SARATOGA CA 95070-4816 | 04 : Dividends | $2,806.95 | PEPCO HOLDINGS INC | 57005b40d7 | |
DIDINGER GEORGE H JR | GEORGE H DIDINGER JR | 20862 SARA HILLS DRIVE SARATOGA CA 95070-4816 | 11 : Securities | PEPCO HOLDINGS INC | $3,069.81 | PEPCO HOLDINGS INC | 04308af6f3 |
DIDIO MIRIAM V | MIRIAM V DIDIO | 20398 HAWARD WAY RIVERSIDE CA 0 | IN03: Proceeds Due Beneficiaries | $3,777.26 | PRUDENTIAL INSURANCE COMPANY | 9c94015654 | |
DIDION MARY H | MARY H DIDION | 2121 4TH AVE SACRAMENTO CA 95818-3107 | MI02: Royalties | $3,025.39 | SUNOCO PARTNERS MARKETING & | 08e24d6316 | |
DIDION ROBERT WILLIAM JR | ROBERT WILLIAM DIDION JR | 2880 SANFORD LN CARLSBAD CA 92008 | 58 : Collections | RELIASTAR FINANCIAL CORP | $4,552.61 | VIRGINIA COMMONWEALTH OF | 2d15b36ef1 |
DIDION VIRGINIA | VIRGINIA DIDION | 3417 JAY ST SACRAMENTO CA 95816- | 56 : Checking accounts, dmnd depsit | $3,619.17 | BANK OF AMERICA NT & SA | 211a03e671 | |
DIDION VIRGINIA O | VIRGINIA O DIDION | 415 P ST 426 SACRAMENTO CA 95814- | 82 : Savings accts/crdt union shrs | $4,208.16 | US BANK CALIFORNIA | bad85628d8 | |
DIDOMENIC LORRAINE | LORRAINE DIDOMENIC | 704 E OAKMONT AVE ORANGE CA 92867-6850 | 11 : Securities | METLIFE INC | $4,303.91 | METLIFE INC COMMON (CA) | f6f467b1cc |
DI DOMENICO B | DOMENICO B DI | 830 EL CAMINO REAL MOUNTAIN VIEW CA 94041- | 56 : Checking accounts, dmnd depsit | $6,190.37 | BANK OF AMERICA - CALIFORNIA-N | 8eb991b36a | |
DIDUCH WILLIAM J | WILLIAM J DIDUCH | 2020 LINCOLN BLVD TRACY CA 95376-2316 | MS15: Dissolution or Liquidation | $4,722.96 | NN RETIREES BENEFIT TRUST | baba8b4f32 | |
DIEBEL ALBERTA A | ALBERTA A DIEBEL | 154 WILLITS ST DALY CITY CA 94014-3864 | IN04: Proceeds from Matured Policies | $2,889.30 | METROPOLITAN LIFE INSURANCE COMPANY | dcbb9b487c | |
DIEBLER CLAYTON L | CLAYTON L DIEBLER | 255 TAMARISK DR WALNUT CREEK CA 94598-3652 | IN04: Proceeds from Matured Policies | $3,350.00 | PRUDENTIAL INSURANCE COMPANY | d1c0135739 | |
DIEBOLD FRANK TTE | FRANK TTE DIEBOLD | 1301 REDWOOD AVE 1301 REDWOOD AVE ATWATER CA 95301 | AC01: Checking Accounts | $2,690.87 | WESTAMERICA BANK | 6f7d680f0c | |
DIEBOLD KAREN | KAREN DIEBOLD | CA | 76 : Other | $6,075.55 | BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST UNDELIV | cfaa9bf7c1 | |
DIEBOLD THOMAS J | THOMAS J DIEBOLD | 420 CHARGIN DR MORGAN HILL CA 95037-4833 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,013.40 | PRUDENTIAL FINANCIAL INC | 9f7bfc582f |
DIEBOLT ALFRED N | ALFRED N DIEBOLT | 1043 CHELTENHAM RD SANTA BARBARA CA 93105 | SC12: Underlying Shares/Outstand Cer | SPDR GOLD TRUST | $2,964.57 | SCOTTRADE INC | 745afa927d |
DIEBOLT ROBERT J | ROBERT J DIEBOLT | 4932 CIMARRON STREET LOS ANGELES CA 90062- | 62 : Death benefits | $5,209.61 | PRUDENTIAL INSURANCE COMPANY | f1ec2a1268 | |
DIECA COMMUNICATIONS INC | DIECA COMMUNICATIONS INC | DBA COVAD COMMUNICATIONS COMPA 3420 CENTRAL EXPY REMIT EFT SANTA CLARA CA 95051 | CK10: Expense Checks | $12,523.00 | QWEST | 8cbc5dc88f | |
DIEC HOANH L | HOANH L DIEC | 2560 GRAMBLING WAY RIVERSIDE CA 92507-- | 82 : Savings accts/crdt union shrs | $3,831.15 | BANK OF AMERICA NT&SA BRANCH:0628-RIVERSIDE MAIN OFFICE | 42b8fd0989 | |
DIECK JOSEPH | JOSEPH DIECK | 705 NATOMA ST SAN FRANCISCO CA 94103 | IN03: Proceeds Due Beneficiaries | $3,632.40 | COLONIAL PENN LIFE INSURANCE COMPANY | d9c0bb4c27 | |
DIECKMAN AUTUMN | AUTUMN DIECKMAN | PO BX 158 PALOS VERDES PE CA | 76 : Other | $4,927.47 | KENTUCKY STATE OF | 018a02b208 | |
DIECKMAN AUTUMN | AUTUMN DIECKMAN | 4435 REDONDO BEACH BL LAWNDALE CA 90260-0000 | 11 : Securities | NORTHROP GRUMMAN CORP | $9,638.40 | NORTHROP GRUMMAN CORPORATION | d8b223e05b |
DIECKMAN EARL J | EARL J DIECKMAN | 4435 REDONDO BEACH BL LAWNDALE CA 90260-0000 | 11 : Securities | NORTHROP GRUMMAN CORP | $9,638.40 | NORTHROP GRUMMAN CORPORATION | 7934579582 |
DIECKMANN ANNE | ANNE DIECKMANN | 1118 CALCATERRA CT SAN JOSE CA 95120-4114 | 08 : Mutual/Money market funds | LORD ABBETT AFFILIATED FUND CL A | $114,512.56 | AFFILIATED FUND CLASS A | ddccd30997 |
DIECKMYER JAMES A | JAMES A DIECKMYER | 1637 24 ST LOS ANGELES CA 99999 | IN03: Proceeds Due Beneficiaries | $5,105.10 | PRUDENTIAL INSURANCE COMPANY | 92b57c0cb5 | |
DIEC MANDY | MANDY DIEC | 0 | CT01: Escrow Funds | $5,921.00 | OC ESCROW INC. | bdeb2f99e1 | |
DIEC PHAN HUE | PHAN HUE DIEC | 0 | CT01: Escrow Funds | $5,921.00 | OC ESCROW INC. | c9980b6da1 | |
DIEDRICH JEFFREY J | JEFFREY J DIEDRICH | 2475 JEFFERSON ST APT 406 CARLSBAD CA 92008-1416 | SC01: Dividends | $3,313.34 | NATIONWIDE FINANCIAL SERVICES INC | 10f959ecbd | |
DIEDRICHS DEAN D | DEAN D DIEDRICHS | 2103 W 240TH ST LOS ANGELES CA 90000- | 62 : Death benefits | $3,441.83 | PRUDENTIAL INSURANCE COMPANY | 07ebb8dd7c | |
DIEDRICHS EVA | EVA DIEDRICHS | 2103 W 240TH ST LOS ANGELES CA 90000- | 62 : Death benefits | $3,441.83 | PRUDENTIAL INSURANCE COMPANY | 7e9ee113a0 | |
DIEDRICK GLENN G | GLENN G DIEDRICK | 669 VIA POTRERO SAN LORENZO CA 94580 | IN03: Proceeds Due Beneficiaries | $21,434.00 | PRUDENTIAL INSURANCE COMPANY | aa595f615d | |
DIEFENBACH FRANK | FRANK DIEFENBACH | 223 N 31 STREET LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $3,901.49 | PRUDENTIAL INSURANCE COMPANY | 675883747d | |
DIEFENBACH MARIE | MARIE DIEFENBACH | 223 N 31 STREET LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $3,901.49 | PRUDENTIAL INSURANCE COMPANY | 88f35fe856 |