Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
DIEFENBACH MYRTLE J | MYRTLE J DIEFENBACH | 1124 ROBIN PLACE VISTA CA 92084-0000 | 11 : Securities | PIONEER NATURAL RESOURCES CO | $2,969.82 | CONTINENTAL STOCK TRANSFER & TRUST CO | 018e9b96f8 |
DIEFENDORF LAURA I | LAURA I DIEFENDORF | 320 FERN DR BOULDER CREEK CA 95006-8522 | 82 : Savings accts/crdt union shrs | $8,949.39 | WASHINGTON MUTUAL BANK (68-017 | 68607ce703 | |
DIEGO ALLESSI PS PLAN | DIEGO ALLESSI PS PLAN | 150 PAULARINO AVE STE 160 COSTA MESA CA 92626-3318 | 61 : Credit balances | $2,978.77 | FIRST CLEARING, LLC. | c76f007d04 | |
DIEGO BENEDICT | BENEDICT DIEGO | 11308 S. FIGUEROA ST. #E LOS ANGELES CA 90061 | AC01: Checking Accounts | $14,676.11 | BROADWAY FEDERAL BANK | 2b021fb8bd | |
DIEGO EDD S | EDD S DIEGO | EDD SAN DIEGO SAN DIEGO CA 92112 | IN01: Indiv Policy Ben or Claim Paym | $2,859.58 | ZENITH INSURANCE COMPANY | ac63c58275 | |
DIEGO G | G DIEGO | 808 3RD ST 3 SANTA MONICA CA 90403 | MS14: Pension and Profit Sharing | $4,232.96 | UNION BANK OF CALIFORNIA N.A. | e659423637 | |
DIEGO GLOBAL LICENSING DI | DIEGO GLOBAL LICENSING DI | 6100 WILSHIRE BLVD STE 770 LOS ANGELES CA 90048 | MS08: Accounts Payable | $4,649.00 | KRAFT FOODS GROUP INC | cd108c2dff | |
DIEGO H D | D H DIEGO | 3250 WILSHIRE S 805 LOS ANGELES CA 90010- | 79 : Refunds | $5,000.00 | FARMERS INSURANCE EXCHANGE | 9837b2a03e | |
DIEGO JUAN | JUAN DIEGO | CALLE 6A 1909-203 TIJUANA BC | 82 : Savings accts/crdt union shrs | $10,000.00 | BANK OF CORONADO | 2be40c24e1 | |
DIEGO MODESTO H. | MODESTO H. DIEGO | 245 WEST 84TH PLACE LOS ANGELES CA 90003 | TR04: Escrow Accounts | $5,000.00 | FINANCIAL TITLE | 949f287ae6 | |
DIEGO NAVPTO PCS | NAVPTO PCS DIEGO | 3395 STURTEVANT ST STE 1 SAN DIEGO CA 92136 | MS05: Customer Overpayments | $14,520.34 | BANK OF AMERICA NA | 1baab90d09 | |
DIEGO PLUS EDUCATION CORPORATION | DIEGO PLUS EDUCATION CORPORATION | 42455 10TH ST W STE 105 ACCTS PAYABLE LANCASTER CA 93534-7060 | MS09: Credit Balance- Accts Rec | $4,902.41 | CDW LLC | 8cd3944fe1 | |
DIEGOS INC | DIEGOS INC | C/O DIEGOS 860 GARNET AVE SAN DIEGO CA 92109- | 76 : Other | $2,675.38 | AMERICAN EXPRESS COMPANY | d8696dbae2 | |
DIEGO TOYOTA S | TOYOTA S DIEGO | 5910 MISSION GORGE RD SAN DIEGO CA 92120-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,536.60 | TRINITY UNIVERSAL INSURANCE COMPANY | f6ad60dc07 | |
DIEGO VICTOR | VICTOR DIEGO | 245 WEST 84TH PLACE LOS ANGELES CA 90003 | TR04: Escrow Accounts | $5,000.00 | FINANCIAL TITLE | a8f8990ad5 | |
DIEGUES JUAN | JUAN DIEGUES | 3 LAGOON DR STE 325 REDWOOD CITY CA 94065-5167 | AC03: Mature CD or Save Cert | $2,673.29 | BANK OF AMERICA - CALIFORNIA | 550858df37 | |
DIEHL ALAN | ALAN DIEHL | UNKOWN UNKNOWN NV 00000 | MI02 - ROYALTIES | $5,634.89 | PDC ENERGY INC | a51907ea6b | |
DIEHL ALAN | ALAN DIEHL | UNKNOWN UNKNOWN NV 00000 | MI02 - ROYALTIES | $5,542.63 | PDC ENERGY INC | a83eba46b5 | |
DIEHL BARBARA | BARBARA DIEHL | 1400 A STREET APT 213 ANTIOCH CA 94509 | AC03: Mature CD or Save Cert | $35,406.44 | TRAVIS CREDIT UNION | afcfdfb274 | |
DIEHL BARBARA I | BARBARA I DIEHL | 1400 A STREET APT 213 ANTIOCH CA 94509 | AC03: Mature CD or Save Cert | $20,000.00 | THE GOLDEN 1 CREDIT UNION | d06f49af75 | |
DIEHL CONSTRUCTION | CONSTRUCTION DIEHL | 27758 SANTA MARGARITA PKWY 209 MISSION VIEJO CA 92691- | 60 : Court settlements | $3,464.50 | UNITED STATES FIDELITY & GUARA | 9dfb7f7659 | |
DIEHL DOROTHY | DOROTHY DIEHL | 4406 KNOXVILLE AVE LAKEWOOD CA 90713-2746 | 62 : Death benefits | $3,462.16 | PRUDENTIAL INSURANCE COMPANY | 84177f82e6 | |
DIEHL ERIC | ERIC DIEHL | 3431 22ND ST SAN FRANCISCO CA 94110- | 79 : Refunds | $3,243.54 | STANFORD HOSPITAL AND CLINICS | dfa8c1122d | |
DIEHL ESTATE OF DOROTHY E | DIEHL ESTATE OF DOROTHY E | 2100 BUTANO DR #30 SACRAMENTO CA 95825 | IN03: Proceeds Due Beneficiaries | $2,588.85 | INDEPENDENT ORDER OF FORESTERS THE | 8aca2550be | |
DIEHL FRANCES | FRANCES DIEHL | 6716 CIELO COURT OAKLAND CA 94603 | IN03: Proceeds Due Beneficiaries | $5,994.10 | LIFESECURE INSURANCE COMPANY | ee77c8c945 | |
DIEHL HELEN | HELEN DIEHL | 3586 S USRY REEDLEY CA 93654 | IN01: Indiv Policy Ben or Claim Paym | $3,772.69 | MADISON NATIONAL LIFE INSURANCE CO. INC. | 4b2dabba13 | |
DIEHL JOHN H | JOHN H DIEHL | 1372 PARKER CT REDLANDS CA 92373-4428 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,039.04 | PRUDENTIAL FINANCIAL INC | d79abcfe74 |
DIEHL LAWRENCE J | LAWRENCE J DIEHL | 4550 PARK NEWPORT NEWPORT BEACH CA 92660-6055 | 04 : Dividends | $3,391.50 | CONOCOPHILLIPS | 2e8dcf15b1 | |
DIEHL LAWRENCE J | LAWRENCE J DIEHL | RUTH B GRANT POA NEWPORT BEACH CA 92660- | 80 : Royalties/residuals | $2,841.71 | DOMINION OKLAHOMA TEXAS E&P | 9a2bf06da9 | |
DIEHL LAWRENCE J | LAWRENCE J DIEHL | 4550 PARK NEWPORT NEWPORT BEACH CA 92660 | MI02: Royalties | $4,529.99 | LINN OPERATING INC | 8b1f51d84a | |
DIEHL LAWRENCE J | LAWRENCE J DIEHL | 4550 PARK NEWPORT NEWPORT BEACH CA 92660 | MI02: Royalties | $4,312.04 | LINN OPERATING INC | 92942c7330 | |
DIEHL LAWRENCE J | LAWRENCE J DIEHL | 4550 PARK NEWPORT NEWPORT BEACH CA 92660 | MI02: Royalties | $13,067.27 | LINN OPERATING INC | c8cea2b519 | |
DIEHL LAWRENCE J | LAWRENCE J DIEHL | 4550 PARK NEWPORT NEWPORT BEACH CA 92660 | MI02: Royalties | $3,741.50 | LINN OPERATING INC | 6086818165 | |
DIEHL LAWRENCE J | LAWRENCE J DIEHL | 4550 PARK NEWPORT NEWPORT BEACH CA 92660 | MI02: Royalties | $3,708.57 | LINN OPERATING INC | af3afc5c09 | |
DIEHL L E | E L DIEHL | 7709 WHITNEY DR RIVERSIDE CA 92509-5433 | SC10: Unexchanged Stock of Succ Corp | BOEING COMPANY | $7,691.60 | THE BOEING COMPANY | 98a5b70b16 |
DIEHL MERVYN C | MERVYN C DIEHL | 5604 MARYANNIS DR SANTA ROSA CA 95401--000 | AC03: Mature CD or Save Cert | $42,587.85 | SUMMIT STATE BANK | bd6ece9e5a | |
DIEHL NEVA I | NEVA I DIEHL | 3157 E AVENUE I SPC G5 LANCASTER CA 93535-2403 | 08 : Mutual/Money market funds | DREYFUS WLDWIDE DLR MNY MKT FD | $2,657.24 | DREYFUS WORLDWIDE DOLLAR MM FUND | 49a80c4844 |
DIEHL WILLIAM N | WILLIAM N DIEHL | 28123 ALAMINOS DR SANTA CLARITA CA 91350-1812 | MS14: Pension and Profit Sharing | $7,548.98 | JPMORGAN CHASE BANK N.A. (703) | 4c78dc9bf5 | |
DIEKERKING BRADLEY J | BRADLEY J DIEKERKING | 5803 CUMBERLAND PL STOCKTON CA 95093-816 | 11 : Securities | PHELPS DODGE CORPORATION | $2,692.90 | PHELPS DODGE CORP %SSB | d1a33acc08 |
DIEKMAN DAVID L | DAVID L DIEKMAN | 703 DORCHESTER CIRCL LODI CA 95240 | MS16: Misc Outstanding Checks | $55,380.74 | BANK OF AMERICA (MLTC RSG) | a4f0917239 | |
DIEKMANN KATHLEEN M | KATHLEEN M DIEKMANN | 961 OAK CREEK CT HOLLISTER CA 95023 | TR04: Escrow Accounts | $3,984.36 | WELLS FARGO BANK NA | 4d248859bd | |
DIEKMANN THOMAS W JR | THOMAS W DIEKMANN JR | 961 OAK CREEK CT HOLLISTER CA 95023 | TR04: Escrow Accounts | $3,984.36 | WELLS FARGO BANK NA | 47884e45e1 | |
DIELE JOHANNES | JOHANNES DIELE | 2571 HIDDEN FOREST CIR HENDERSON NV 89014 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | 4a1737a28d | |
DIEL HANS-PETER | HANS-PETER DIEL | JM OBERDORF 13 36277 SCHENKLENGSFELD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $140,244.00 | CHARLES SCHWAB & CO. INC | 3146875966 |
DIELI LINDA L | LINDA L DIELI | 7334 1/2 ALABAMA AVE CANOGA PARK CA 91303-0000 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $12,921.54 | INTERNATIONAL BUSINESS MACHINES CORP | f1dd4eb020 |
DIELY TRADING COMPANY | DIELY TRADING COMPANY | 681 ELLIS ST STE 2493 SAN FRANCISCO CA 94109-8027 | 11 : Securities | DOW CHEMICAL COMPANY | $4,049.36 | DOW CHEMICAL COMPANY COMMON | 52a8724c43 |
DIEMER DEBORAH | DEBORAH DIEMER | 238 ESPINOSA RD SALINAS CA 93907-8832 | AC01: Checking Accounts | $5,914.59 | WELLS FARGO BANK NA | 700e8ce830 | |
DIEMERT JOSEPHINE | JOSEPHINE DIEMERT | 2240 NORCO DR NORCO CA 92860 | IN03: Proceeds Due Beneficiaries | $3,151.28 | METROPOLITAN LIFE INSURANCE COMPANY | 3759ed9d37 | |
DIEM MARIA B | MARIA B DIEM | 1080 ARCADIA VISTA CA 92056-- | 56 : Checking accounts, dmnd depsit | $5,030.03 | BANK OF AMERICA NT&SA BRANCH:0986-ENCINITAS BRANCH | a0184fd338 | |
DIEMONT ILSE | ILSE DIEMONT | 317 CORONADO ST EL CERRITO CA 94530-3708 | 11 : Securities | Multiple | $8,473.93 | PHARMACIA CORPORATION EX UPJOHN CO COMMON | 76e10acf93 |
DIEMONT ILSE T | ILSE T DIEMONT | 317 CORONADO ST EL CERRITO CA 94530-3708 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $265,592.23 | PG&E CORPORATION - COMMON | b8a800f193 |
DIEMONT ILSE T | ILSE T DIEMONT | 317 CORONADO ST EL CERRITO CA 94530-3708 | SC01: Dividends | $30,405.21 | PG&E CORPORATION - COMMON | 1a3dcc6fd5 | |
DIEMONT ILSE T | ILSE T DIEMONT | 317 CORONADO ST EL CERRITO CA 94530-3708 | 04 : Dividends | $4,600.40 | PG&E CORPORATION - COMMON | 4038be0741 | |
DIEMONT ILSE T | ILSE T DIEMONT | 374 CHURCH ST LIVERMORE CA 94550-3204 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $5,592.83 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 7984c7a1e6 |
DIEMONT TRUSTEE ILSE F | DIEMONT TRUSTEE ILSE F | 317 CORONADO STREET EL CERRITO CA 94530-3708 | 82 : Savings accts/crdt union shrs | $4,468.12 | PACIFIC SERVICE CREDIT UNION | 4956a8a5ae | |
DIEMOZ RONALD G | RONALD G DIEMOZ | 1430 MAXWELL AVE NAPA CA 94559-1556 | AC01: Checking Accounts | $7,194.71 | JPMORGAN CHASE BANK N.A. (703) | b40fcbc53f | |
DIEMOZ RONALD G | RONALD G DIEMOZ | 1430 MAXWELL AVE NAPA CA 94559-1556 | AC03: Mature CD or Save Cert | $10,127.32 | JPMORGAN CHASE BANK N.A. (703) | e81b23777a | |
DIEM UELI | UELI DIEM | 8573 UNKNOWN CITY CA 98888- | 83 : Time deposits, CD accounts | $3,418.27 | WELLS FARGO BANK, N.A., SANTA MARIA | 0873d1da12 | |
DIENER BRENDA LEE | BRENDA LEE DIENER | 1411 CHARMEL COURT PACIFIC PLSDS CA 90272-2209 | SC12: Underlying Shares/Outstand Cer | LENDINGTREE INC | $7,963.77 | LENDINGTREE INC | 27661cfe18 |
DIENER E H | H E DIENER | 2194 LOS ENCINOS RD OJAI CA 93023 | MI01: Net Revenue Interest | $18,671.17 | WARREN E&P INC | 218c68f8ff | |
DIENER ESTHER | ESTHER DIENER | 2194 LOS ENCINOS RD OJAI CA 93023 | MI01: Net Revenue Interest | $18,671.17 | WARREN E&P INC | 9832f7bd51 | |
DIENER IRENE L | IRENE L DIENER | BENKENSTRASSE 60 BASLE 4054 | 56 : Checking accounts, dmnd depsit | $9,138.21 | WELLS FARGO BANK, N.A. | e8751cb51b | |
DIENER JOACHIM | JOACHIM DIENER | 819 UNIVERSITY AVE SAN DIEGO CA 92105-- | 82 : Savings accts/crdt union shrs | $2,880.51 | BANK OF AMERICA NT&SA BRANCH:0166-42ND-EL CAJON BRANCH | 19ed41865b | |
DIENER JOANNE | JOANNE DIENER | 6400 BENNETT VALLEY RD SANTA ROSA CA 95404- | 11 : Securities | Multiple | $5,769.10 | CITICORP COMMON | 4a5536f1c3 |
DIENER LUZUIS M | LUZUIS M DIENER | 819 UNIVERSITY AVE SAN DIEGO CA 92105-- | 82 : Savings accts/crdt union shrs | $2,880.51 | BANK OF AMERICA NT&SA BRANCH:0166-42ND-EL CAJON BRANCH | 203b4a085b | |
DIENER MOLLIE A | MOLLIE A DIENER | 325 S WOODROW AVE FRESNO CA 93702-2529 | IN03: Proceeds Due Beneficiaries | $5,363.86 | METROPOLITAN LIFE INSURANCE COMPANY | cdba85fd2b | |
DIENER PETER R | PETER R DIENER | 15718 SEPTO ST NO HILLS CA 91343- | 56 : Checking accounts, dmnd depsit | $2,596.98 | CALIFORNIA NATIONAL BANK | 9f14de76bf | |
DIENER ROBERT | ROBERT DIENER | 325 S WOODROW AVE FRESNO CA 93702-2529 | IN03: Proceeds Due Beneficiaries | $5,363.86 | METROPOLITAN LIFE INSURANCE COMPANY | 79701eaa34 | |
DIENES ELIZABETH | ELIZABETH DIENES | 1865 LOS ENCINOS AVE GLENDALE CA 91208 | TR04: Escrow Accounts | $10,000.00 | COMMONWEALTH LAND TITLE INSURANCE COMPAN | 2fd6937741 | |
DIENG QUANG A | QUANG A DIENG | 8228 GWINHURST CIR SACRAMENTO CA 95828-7550 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,880.34 | METLIFE INC | 83eb47ef4a |
DIENG QUANG A | QUANG A DIENG | 8228 GWINHURST CIR SACRAMENTO CA 95828-7550 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,777.47 | METLIFE INC | 5a8271e6ff |
DIENIGER CECILIA E | CECILIA E DIENIGER | 221 POMONA AVE APT B LONG BEACH 90803- | 82 : Savings accts/crdt union shrs | $2,821.55 | FIRST INTERSTATE BANK OF CALIFORNIA | c08972041c | |
DIENIGER JOSEPH M | JOSEPH M DIENIGER | 221 POMONA AVE APT B LONG BEACH 90803- | 82 : Savings accts/crdt union shrs | $2,821.55 | FIRST INTERSTATE BANK OF CALIFORNIA | 96689b2d51 | |
DIENINYTE SIMONA | SIMONA DIENINYTE | 12 CONWAY COURT DN4 7LR DONCASTER CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $16,360.83 | CHARLES SCHWAB & CO. INC | 2de10f9ace |
DIENSTELL NAOMI | NAOMI DIENSTELL | 2752 N SEPULVEDA AVENUE SAN BERNARDINO CA 92404 | MS11: Refunds Due | $2,685.77 | JPMORGAN CHASE BANK N.A. (500005) | fd3f042793 | |
DIENSTELL THOMAS | THOMAS DIENSTELL | 2752 N SEPULVEDA AVENUE SAN BERNARDINO CA 92404 | MS11: Refunds Due | $2,685.77 | JPMORGAN CHASE BANK N.A. (500005) | f98c575752 | |
DIEP CARSON | CARSON DIEP | 247 SANTA LUCIA AVE SAN BRUNO CA 94066-5216 | AC01: Checking Accounts | $3,420.79 | WELLS FARGO BANK NA | 30d884cd6d | |
DIEP CHRISTINA M | CHRISTINA M DIEP | 8 BROADWAY MILLBRAE CA 94030 | AC03: Mature CD or Save Cert | $8,483.38 | FDIC 10155 AMTRUST BANK | b3ad28d9d4 | |
DIEP DIEU NANG | DIEU NANG DIEP | 501 S. BURLINGTON AVE. LOS ANGELES CA 90057-0000 | 82 : Savings accts/crdt union shrs | $32,541.57 | CATHAY BANK | 956bf97af7 | |
DIEP DIMONY | DIMONY DIEP | 2510 E 6TH ST APT A LONG BEACH CA 90814 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 31236bf8d6 | |
DIEPENBROCK ALEX J | ALEX J DIEPENBROCK | 712 FAIR OAKS #207 SOUTH PASADENA CA 91030 | MI02: Royalties | $4,175.41 | OCCIDENTAL PERMIAN LTD | 52e910feb5 | |
DIEPENBROCK & COSTA | COSTA & DIEPENBROCK | 455 UNIVERSITY AVENUE, SUITE SACRAMENTO CA 95825- | 64 : Escrow check/deposit/Disputed | $5,634.00 | EOP OPERATING LIMITED PARTNERSHIP | 68bc34c4c6 | |
DIEPENBROCK HEIRS J | HEIRS J DIEPENBROCK | 712 FAIR OAKS #207 S PASADENA CA 91030 | MI02: Royalties | $3,475.30 | APACHE CORPORATION | f125d26b0d | |
DIEPENBROCK HEIRS J | HEIRS J DIEPENBROCK | 712 FAIR OAKS #207 S PASADENA CA 91030 | MI02: Royalties | $4,729.75 | APACHE CORPORATION | eb8e26e368 | |
DIEPEN MICHAEL V | MICHAEL V DIEPEN | 4101 7TH ST RIVERSIDE CA 92501 | IN03: Proceeds Due Beneficiaries | $10,769.58 | SUN LIFE ASSURANCE CO OF | 0d2fe97d3e | |
DIEPEN STEPHEN V | STEPHEN V DIEPEN | 4101 7TH ST RIVERSIDE CA 92501 | IN03: Proceeds Due Beneficiaries | $10,769.58 | SUN LIFE ASSURANCE CO OF | 4854435461 | |
DIEP FRANK THE | DIEP FRANK THE | 2822 ASHMONT AVE ARCADIA CA 91006-5516 | SC12: Underlying Shares/Outstand Cer | Multiple | $7,971.80 | METLIFE INC | 365f2bc4b2 |
DIEP HARRY | HARRY DIEP | 4229 INDIGO OAK CT SAN JOSE CA 95121 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c428303d2b | |
DIEP HUNG THE | DIEP HUNG THE | 5014 BUFFINGTON RD EL MONTE CA 91732 | MS16: Misc Outstanding Checks | $31,250.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d8adf0c8a5 | |
DIEP JACKIE P | JACKIE P DIEP | PO BOX 5333 HUNTINGTON BEACH CA 92615-5333 | AC01: Checking Accounts | $3,786.82 | BANK OF AMERICA - CALIFORNIA | 45df3d3cfe | |
DIEP KEN K | KEN K DIEP | 2321 SICHEL ST LOS ANGELES CA 90031-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,956.76 | METLIFE INC | 7189d7bfac |
DIEP LAN V | LAN V DIEP | 499 ELLIS ST SAN FRANCISCO CA 94102- | 56 : Checking accounts, dmnd depsit | $19,962.50 | BANK OF AMERICA - CALIFORNIA-NORTH | 3fba519aee | |
DIEP LYNNE | LYNNE DIEP | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f672c4811e | |
DIEP TINA T | TINA T DIEP | 860 POTRERO AVE. SAN FRANCISCO CA 94110 | SC08: Shares of Stocks (Rtrnd by PO) | PFIZER INC | $3,809.73 | CHARLES SCHWAB & CO INC | e1258da303 |
DIERBERGER JOHN F | JOHN F DIERBERGER | 50 MOUNDS RD APT 301 SAN MATEO CA 94402-1257 | 12 : Securities exchanged for cash | $3,225.00 | CHASE- RJR NABISCO 11.20% DUE 080197 | 8a20f1586c | |
DIERINGER ANNIE C | ANNIE C DIERINGER | 2224 GRIZZLY HILL CT GOLD RIVER CA 95670- | 64 : Escrow check/deposit/Disputed | $2,895.00 | NORTH BAY TITLE CO | c0f04f7b69 | |
DIERINGER I M | M I DIERINGER | 16850 MAYBOLT GARDENIA HILLS CA 99999 | IN04: Proceeds from Matured Policies | $2,667.82 | METROPOLITAN LIFE INSURANCE COMPANY | f71cb1a9b7 | |
DIERINGER JOHN P | JOHN P DIERINGER | 11443 HERB EL MONTE CA 91733-- | 56 : Checking accounts, dmnd depsit | $7,549.00 | BANK OF AMERICA NT&SA BRANCH:0348-CULVER CENTER BRANCH | 23ded3d136 | |
DIERKE ANNE MARIE | ANNE MARIE DIERKE | 255 WESTGATE DR SAN FRANCISCO CA 94127-2543 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $15,960.19 | AT&T INC | 9472fb4827 |
DIERKE ANNE MARIE | ANNE MARIE DIERKE | 255 WESTGATE DR SAN FRANCISCO CA 94127-2543 | SC01: Dividends | $6,315.84 | BANK OF AMERICA | 7a0f1fe6a5 | |
DIERKE ANNE MARIE | ANNE MARIE DIERKE | 255 WESTGATE DR SAN FRANCISCO CA 94127-2543 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $10,620.63 | BANK OF AMERICA | d0bbfab895 |
DIERKE ANNE MARIE | ANNE MARIE DIERKE | 255 WESTGATE DR SAN FRANCISCO CA 94127-2543 | SC01: Dividends | $3,633.64 | AT&T INC | 9550c3a4d2 | |
DIERKES JONATHAN D | JONATHAN D DIERKES | 35570 MONTERRA TERRACE #101 UNION CITY CA 94587-8059 | SC11: Other Cert of Ownership | U S TREASURY STRIPS DUE 02/15/11 | $10,000.00 | UBS FINANCIAL SERVICES | 98282d69b9 |
DIERKING GUNTHER | GUNTHER DIERKING | MUHLBACH STRASSE 8 86919 UTTING 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $30,565.89 | CITIBANK NA | 2402283825 | |
DIERKING JOHN O | JOHN O DIERKING | 5803 CUMBERLAND PL STOCKTON CA 95093-816 | 11 : Securities | PHELPS DODGE CORPORATION | $2,692.90 | PHELPS DODGE CORP %SSB | b5a4021713 |
DIERKS CHRISTINE | CHRISTINE DIERKS | MAX RIEPLE WEG 2 79114 FREIBURG ?? 0 | AC01: Checking Accounts | $7,181.03 | SAN DIEGO COUNTY CREDIT UNION | e0ddbea3a7 | |
DIERS HARVEY | HARVEY DIERS | 25258 CABOT ROAD, #229 LAGUNA HILLS CA 92653- | 16 : Municipal bond earnings | $5,175.00 | U.S. BANK TRUST NATIONAL ASSOCIATION | 8628e907cd | |
DIERSSEN ANDY J | ANDY J DIERSSEN | 9734 STATE HIGHWAY 281 KELSEYVILLE CA 95451-8401 | SC12: Underlying Shares/Outstand Cer | LOWES COMPANIES INC | $8,437.62 | TD AMERITRADE CLEARING INC. | 29eab669a1 |
DIERSSEN ANDY J | ANDY J DIERSSEN | 9734 STATE HIGHWAY 281 KELSEYVILLE CA 95451-8401 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $5,146.57 | TD AMERITRADE CLEARING INC. | 219b22b4ff |
DIESEL DYNAMICS OF AMERICA | DIESEL DYNAMICS OF AMERICA | SILVIO FELDMAN 4546 E WASHINGTON BLVD CITY OF COMMERC CA 90040- | 56 : Checking accounts, dmnd depsit | $2,517.98 | BANK LEUMI USA | 29d1df104d | |
DIESEL INJECTION SERVICE | INJECTION SERVICE DIESEL | C/O MA OSTOICH 932 W MILL ST SAN BERNARDINO CA 92410 | AC06: Security Deposit | $3,460.00 | GLOBAL PAYMENTS INC | 6ba1494755 | |
DIESEL MEDIA ONLINE INC | DIESEL MEDIA ONLINE INC | CK01 - CASHIER'S CHECKS | $17,947.75 | WELLS FARGO BANK NATIONAL ASSOCIATION | a074c56a0f | ||
DIESEL STANLEY J | STANLEY J DIESEL | 22200 LYONS BALD MT RD SONORA CA 95370- | 11 : Securities | ALLIEDSIGNAL INC | $7,708.27 | ALLIED/ALLIED SIGNAL %SSB | 9de4c9960e |
DIESEL WESLEY F | WESLEY F DIESEL | 82R CALLE ARAGON LAGUNA HILLS CA 92653-3921 | 11 : Securities | PENNEY J C CO, INC | $3,901.44 | J. C. PENNEY COMPANY | 9b0f996b02 |
DIESENDRUCK MIRIAM | MIRIAM DIESENDRUCK | PO BOX 151467 SAN RAFAEL CA 94915-1467 | 11 : Securities | Multiple | $3,480.66 | BELLSOUTH CORPORTION | 7fcf1e4c57 |
DIESSO TRANSPORTATION | TRANSPORTATION DIESSO | 15453 LEMAY ST VAN NUYS CA 91406- | 68 : Insurance claim checks | $2,830.64 | EMPIRE FIRE AND MARINE INSURANCE CO | 67b2664f7e | |
DIESTEL ARNO | ARNO DIESTEL | ZEPPELINSTRASSE 8 22335 HAMBURG F 00000- | 56 : Checking accounts, dmnd depsit | $6,454.61 | BANK OF AMERICA - CALIFORNIA-N | 79457f96f2 | |
DIESTEL WERNER | WERNER DIESTEL | ZEPPELINSTRASSE 8 22335 HAMBURG F 00000- | 56 : Checking accounts, dmnd depsit | $6,454.61 | BANK OF AMERICA - CALIFORNIA-N | 6ee86a9d50 | |
DIET CHICKEN RESTAURANT THE | DIET CHICKEN RESTAURANT THE | DBA 15943 PARAMOUNT BLVD LM CA 1981 PARAMOUNT CA 90723-5113 | AC02: Savings Accounts | $3,366.15 | U.S. BANK N.A. | 82b4e40800 | |
DIETECH COM | DIETECH COM | 3200 PARK CENTER DR COSTA MESA CA 92626 | CK13: Vendor Checks | $10,937.54 | CHICAGO TITLE INSURANCE COMPANY | bf64d93810 | |
DIETER GIESBRECHT | GIESBRECHT DIETER | 15061 ENCINA COURT SARATOGA CA 95070 | MS01: Wages, Payroll, Salary | $7,020.46 | SYMANTEC CORPORATION | 615f29ad63 | |
DIETERICH HOEFER | HOEFER DIETERICH | 414 JACKSON SQUARE SAN FRANCISCO CA 94111- 160 | 04 : Dividends | $11,406.76 | BANK OF NEW YORK AS AGENT | dec7ed8363 | |
DIETERICH KATHLEEN | KATHLEEN DIETERICH | 1546 GLENPINE DR SAN JOSE CA 95125-3311 | 68 : Insurance claim checks | $2,516.99 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 157ce7ed21 | |
DIETERLE JANET E | JANET E DIETERLE | 237 MONTEREY RD SOUTH PASADENA CA 91030-3522 | SC16: Mutual Funds | OPPENHEIMER CORE BOND FD A | $2,992.92 | OPPENHEIMER CORE BOND | 9c2a347b6b |
DIETER MEGAN E | MEGAN E DIETER | 3590 RIO PACIFICA WAY SACRAMENTO CA 95834-2019 | SC16: Mutual Funds | BROADVIEW OPPORTUNITY FUN | $3,017.09 | BROADVIEW OPPORTUNITY FUND | 4544ab0ca1 |
DIETLE DARRELL L | DARRELL L DIETLE | 21088 GOLDEN TRAILS W A REDDING CA 96003- | 56 : Checking accounts, dmnd depsit | $6,214.63 | BANK OF AMERICA - CALIFORNIA-NORTH | 88a1e4c0b8 | |
DIETLE JEANNE | JEANNE DIETLE | 219 STONE PINE LN SAN RAMON CA 94583 | MS11: Refunds Due | $11,874.09 | STANFORD HOSPITAL AND CLINICS | 54e5be162f | |
DIETLESS | DIETLESS | C O DIETLESS 5575 LAKE PARK WAY STE 114 LA MESA CA 91942-1674 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,326.49 | PRINCIPAL FINANCIAL GROUP INC | 1f2ea1d55f |
DIETLIN ALICE A | ALICE A DIETLIN | 928 FRESNO AVE BERKELEY CA 94707-2305 | CK12: Credit Checks or Memos | $2,856.36 | WELLS FARGO BANK NA | 519ab451ca | |
DIETMEIER KATHERINE M | KATHERINE M DIETMEIER | 613 MILLICH DR CAMPBELL CA 95008-0540 | IN03: Proceeds Due Beneficiaries | $7,079.31 | HORACE MANN LIFE INSURANCE COMPANY | 0e9466f8b7 | |
DIETMEIER LANE EDGAR | LANE EDGAR DIETMEIER | 613 MILLICH DR CAMPBELL CA 95008-0540 | IN03: Proceeds Due Beneficiaries | $7,079.31 | HORACE MANN LIFE INSURANCE COMPANY | 868a425551 | |
DIET POWER PRODUCTSLLC | POWER PRODUCTSLLC DIET | SLENDER SECRET SECOND FLOOR LOS ANGELES CA 90064- | 85 : Vendor payments | $2,978.68 | AMERICAN EXPRESS COMPANY ATTN: ELAINE LAVI | 03bb920fb4 | |
DIETRICH ARTHUR | ARTHUR DIETRICH | 4715 LAKESHORE BLVD LAKEPORT CA 95453-6218 | IR01: IRA - Cash | $19,961.48 | ALLIED TRADES CREDIT UNION | 112ec26a6d | |
DIETRICH AVIS | AVIS DIETRICH | UNKNOWN 00000- | 56 : Checking accounts, dmnd depsit | $4,110.00 | FIRST INTERSTATE BANK OF CALIFORNIA | 60ef1d80b5 | |
DIETRICH CARL E | CARL E DIETRICH | 1722 GARYWOOD ST EL CAJON CA 92021-1119 | 11 : Securities | BELLSOUTH CORPORATION | $3,961.25 | BELLSOUTH CORPORTION | 764401dcc2 |
DIETRICH CAROL | CAROL DIETRICH | 1722 GARYWOOD ST EL CAJON CA 92021-1119 | 11 : Securities | BELLSOUTH CORPORATION | $3,961.25 | BELLSOUTH CORPORTION | 96adfc293e |
DIETRICH DARLENE M | DARLENE M DIETRICH | C/O JOHN DIETRICH 6936 SOUTHGATE DR SAN DIEGO CA 92119-2129 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,907.69 | PRUDENTIAL FINANCIAL INC (CA) | 78829d9298 |
DIETRICH DAVID | DAVID DIETRICH | 480 E 15TH ST APT 4 BEAUMONT CA 92223-4739 | AC01: Checking Accounts | $3,819.04 | WELLS FARGO BANK NA | 8a503b2d62 | |
DIETRICH HAZEL A | HAZEL A DIETRICH | 23701 S WESTERN AVE 244 TORRANCE CA 90501 | MI01: Net Revenue Interest | $9,657.45 | WARREN RESOURCES INC | 027a1a8d1b | |
DIETRICH HELLA | HELLA DIETRICH | 1060 MONTEREY AVE MORRO BAY CA 93442-2067 | AC01: Checking Accounts | $4,580.49 | BANK OF AMERICA - CALIFORNIA | 798df11424 | |
DIETRICH JEANETTE L | JEANETTE L DIETRICH | 480 E 15TH ST APT 4 BEAUMONT CA 92223-4739 | AC01: Checking Accounts | $14,126.60 | U.S. BANK N.A. | d3085b6143 | |
DIETRICH JOSEPH | JOSEPH DIETRICH | 1821 E CHAPMAN AVENUE GORDON LANE CONVALANCE HOS FULLERTON CA 92831 | IN01: Indiv Policy Ben or Claim Paym | $24,006.50 | ALLIANZ LIFE INSURANCE COMPANY | a6cd8bd546 | |
DIETRICH JOSEPH | JOSEPH DIETRICH | 1821 E CHAPMAN AVENUE GORDON LANE CONVALANCE HOS FULLERTON CA 92831 | IN01: Indiv Policy Ben or Claim Paym | $7,449.08 | ALLIANZ LIFE INSURANCE COMPANY | 24d6aa0041 | |
DIETRICH JOSEPH | JOSEPH DIETRICH | 1821 E CHAPMAN AVENUE GORDON LANE CONVALANCE HOS FULLERTON CA 92831 | IN01: Indiv Policy Ben or Claim Paym | $2,629.82 | ALLIANZ LIFE INSURANCE COMPANY | dd9ccc5ae0 | |
DIETRICH JUANITA JOY | JUANITA JOY DIETRICH | PO BOX 21441 SANTA BARBARA CA 93121-1441 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $16,982.42 | INVESCO INVESTMENT SVCS INC | 7b8d48e57c |
DIETRICH LOUISE | LOUISE DIETRICH | 0 | CK07: Money Order | $5,460.79 | WELLS FARGO & COMPANY | 21f99bd377 | |
DIETRICH MOIRA M. | MOIRA M. DIETRICH | 226 WEST FOOTHILL BLVD STE B CLAREMONT CA 91711 | AC01: Checking Accounts | $4,028.30 | PREFERRED BANK | 4103d2aed3 | |
DIETRICH RICHARD | RICHARD DIETRICH | 5250 N PALM AVE STE 402 FRESNO CA 93704-2214 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $22,409.36 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 70c37e5015 |
DIETRICH RICHARD W | RICHARD W DIETRICH | 556 W SAN JOSE FRESNO CA 93704-0000 | 12 : Securities exchanged for cash | $10,000.00 | US BANK REVERSION LOANS | eafb716dc6 | |
DIETRICH ROBERT EDWARD | ROBERT EDWARD DIETRICH | PO BOX 21441 SANTA BARBARA CA 93121-1441 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $16,982.42 | INVESCO INVESTMENT SVCS INC | d31dd3003b |
DIETRICH ROY | ROY DIETRICH | CA 0 | CK01: Cashier's Checks | $3,000.00 | ALTAONE FEDERAL CREDIT UNION | 0f638e213f | |
DIETRICH ROZELLE WENDY M | DIETRICH ROZELLE WENDY M | 24059 CHESTNUT WAY CALABASAS CA 91302-2367 | TR04: Escrow Accounts | $2,522.00 | WELLS FARGO BANK NA | 309aa04643 | |
DIETRICH UNKNOWN | UNKNOWN DIETRICH | 918 MAIN STREET ROSEVILLE CA 95678-0000 | 64 : Escrow check/deposit/Disputed | $10,000.00 | NORTH AMERICAN TITLE COMPANY | ea0d0ef6b2 | |
DIETRICH WALTER | WALTER DIETRICH | 82 : Savings accts/crdt union shrs | $6,448.32 | TELEDYNE FCU | c8c0be07eb | ||
DIETRICK DOLORES H | DOLORES H DIETRICK | 2122 N FUNSTON AVE STOCKTON CA 95205-3216 | IN04: Proceeds from Matured Policies | $4,444.03 | PRUDENTIAL INSURANCE COMPANY | cc3da88d94 | |
DIETRICK ELWYN | ELWYN DIETRICK | 76 : Other | $3,907.91 | MUTUAL LIFE INSURANCE COMPANY OF N Y | e72ade9c57 | ||
DIETRICK JEANNIE T | JEANNIE T DIETRICK | 3128 MONROE WY COSTA MESA CA 92626- | 56 : Checking accounts, dmnd depsit | $3,751.34 | FIRST INTERSTATE BANK OF CALIFORNIA | 1401a5ca18 | |
DIETSCHE BETTINA | BETTINA DIETSCHE | 180 MALLORCA WAY SAN FRANCISCO CA 94123 | MS01: Wages, Payroll, Salary | $3,285.00 | FIREMAN'S FUND INSURANCE COMPANY | a5cd165dca | |
DIETZ AMELIA M | AMELIA M DIETZ | 600 S VIRGINIA ST RENO NV 89501-2324 | SC11 - OTHER CERTS OF OWNERSHIP | $5,266.41 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 10a28c901f | |
DIETZ CHARLOTTE | CHARLOTTE DIETZ | 351 COMPASS RD OCEANSIDE CA 92054-4641 | 71 : IRAs | $10,871.63 | US BANK, NA | bcbc2305c9 | |
DIETZ CHARLOTTE | CHARLOTTE DIETZ | 351 COMPASS RD OCEANSIDE CA 92054-4641 | 71 : IRAs | $9,001.65 | US BANK, NA | 8aa1a4f94d | |
DIETZ CURT | CURT DIETZ | BX 3009 STANFORD CA | 56 : Checking accounts, dmnd depsit | $2,969.80 | CROCKER NATIONAL BANK | 06947ef29d | |
DIETZ DOROTHY S | DOROTHY S DIETZ | 440 NORTH MCCADDEN PLACE LOS ANGELES CA 90004-1026 | MI02: Royalties | $6,185.97 | NEWFIELD PRODUCTION COMPANY | 2cd3cef20c | |
DIETZ DUANE | DUANE DIETZ | 17680 DIKE CT TEHACHAPI CA 93561 | MS16: Misc Outstanding Checks | $3,180.00 | WESTERN UNION FINANCIAL SVCS | c77d377c5c | |
DIETZ EARLE D | EARLE D DIETZ | 440 NORTH MCCADDEN PLACE LOS ANGELES CA 90004-1026 | MI02: Royalties | $6,185.97 | NEWFIELD PRODUCTION COMPANY | 4387bbdc0e | |
DIETZEN MARY A | MARY A DIETZEN | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $5,882.27 | MONY LIFE INS CO SUPPLEMENTAL NYS DFS 3 | 7ba4c351fd | |
DIETZGEN CORP DP | CORP DP DIETZGEN | 235 E 157TH ST GARDENA CA 90248-2510 | 79 : Refunds | $2,695.21 | SOUTHERN CALIFORNIA GAS CO ATTN: UNCLAIMED PROPERTY | f82c51e4e7 | |
DIETZ GERTRUDE | GERTRUDE DIETZ | 41 CHERRY LANE CAMPBELL CA 95008- | 62 : Death benefits | $3,781.82 | PRUDENTIAL INSURANCE COMPANY | 4c123d26e4 | |
DIETZ GWENDOLYN | GWENDOLYN DIETZ | 310 BUCKINGHAM DR SANTA ROSA CA 95401 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 975242d2a9 | |
DIETZ HEATHER | HEATHER DIETZ | 276 PALM VALLEY BLVD APT 101 SAN JOSE CA 95123-1049 | IN01: Indiv Policy Ben or Claim Paym | $2,776.95 | SAFECO INS CO OF AMERICA | 74097fb908 | |
DIETZ HELEN M | HELEN M DIETZ | 25 E STATE ST REDLANDS CA 92373- | 55 : Annuities | $4,968.36 | CONSECO INSURANCE COMPANY | 735638f1ee | |
DIETZ INTERNATIONAL | DIETZ INTERNATIONAL | 2825 SANTA FE VERNON CA 90058-1408 | 68 : Insurance claim checks | $32,224.47 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | c7dc52b5c1 | |
DIETZ JAMES H | JAMES H DIETZ | 929 LOMITA ST EL SEGUNDO CA 90245 | IN03: Proceeds Due Beneficiaries | $7,280.42 | FAMILY SERVICE LIFE INSURANCE COMPANY | 58bba436ee | |
DIETZ JOHN ANTON | JOHN ANTON DIETZ | 328 DELLA VISTA DR PORTOLA CA 96122 | SC12: Underlying Shares/Outstand Cer | GEO GROUP INC NEW | $8,626.26 | GEO GROUP INC THE | 10a538681d |
DIETZ JOHN R | JOHN R DIETZ | 14838 HALLDALE AVE GARDENA CA 90247-2838 | IN03: Proceeds Due Beneficiaries | $3,044.60 | METROPOLITAN LIFE INSURANCE COMPANY | 12e680b582 | |
DIETZ LEONARD B | LEONARD B DIETZ | 818 S SPRUCE AV RIALTO CA 92376-6836 | SC19: Dividend Reinvestment Plan | AT & T INC | $2,998.51 | AT&T INC | 052fe3276d |
DIETZ LEONARD B | LEONARD B DIETZ | 818 S SPRUCE AV RIALTO CA 92376-6836 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,916.36 | AT&T INC | 69e917b09a |
DIETZLER GEORGE RAYMOND | GEORGE RAYMOND DIETZLER | 20707 CATALINA ST TORRANCE CA 90502 | IN03: Proceeds Due Beneficiaries | $5,857.63 | INDEPENDENT ORDER OF FORESTERS THE | ffabf0061b | |
DIETZ NATALIE | NATALIE DIETZ | 1778 ELMWOOD CT REDLANDS 92374- | 04 : Dividends | $2,652.85 | PAINE WEBBER INCORPORATED | 2cca08dc46 | |
DIETZ RALPH R | RALPH R DIETZ | 41 CHERRY LANE CAMPBELL CA 95008- | 62 : Death benefits | $3,781.82 | PRUDENTIAL INSURANCE COMPANY | d46feb1f92 | |
DIETZ ULLA | ULLA DIETZ | 1621 THOMAS AVE SAN DIEGO CA 92109 | AC01: Checking Accounts | $89,285.16 | BANK OF AMERICA - CALIFORNIA | fd9ed1da5b | |
DIEUDONNE GEOFFREY L | GEOFFREY L DIEUDONNE | 10987 BLUFFSIDE DR STUDIO CITY CA 91604-0000 | SC19: Dividend Reinvestment Plan | NIKE INC CL B | $16,700.15 | NIKE INC | e8962adfdd |
DIEU LONG | LONG DIEU | 2214 E HARDING ST LONG BEACH CA 90805-3217 | MS05: Customer Overpayments | $3,134.19 | CITIFINANCIAL AUTO LTD. | f958911e2d | |
DIEU LY C | LY C DIEU | 29 CALIFORNIA ST APT 1 SALINAS CA 93901-2890 | IN03: Proceeds Due Beneficiaries | $2,845.96 | AXA EQUITABLE | 8b359aad4b | |
DIEU RAMONA Q | RAMONA Q DIEU | 7994 HERMOSA WAY REDDING CA 0 | IN01: Indiv Policy Ben or Claim Paym | $4,923.68 | JHUSA | 8b1bd79f72 | |
DIEVZEIDE H | H DIEVZEIDE | 15 RUE BEAUTREILLIS PARIS | 82 : Savings accts/crdt union shrs | $2,517.12 | WELLS FARGO BANK N A | b1efd98861 | |
DIEZ JORGELINA | JORGELINA DIEZ | ITUZAINGO 171 9 C SAN ISIDRO-1642 CA | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $3,412.76 | CHARLES SCHWAB & CO. INC. | 968ba90dbf |
DIEZ MILAGROS S | MILAGROS S DIEZ | 1241 STRAWBERRY DR MERCED CA 95348-8416 | AC01: Checking Accounts | $19,643.20 | BANK OF AMERICA - CALIFORNIA | 1f6a0812de | |
DIEZ PEDRO | PEDRO DIEZ | 725 S. FIGUEROA ST #1200 LOS ANGELES 90017- | 73 : Liquidating funds | $30,018.73 | VELENCIA BANK C O F D I C | 1492eb8d36 | |
DIEZ PEDRO GONZALEZ | PEDRO GONZALEZ DIEZ | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $3,642.42 | BANK OF AMERICA - CALIFORNIA-NORTH | b520b6fc48 | |
DIEZSI MARY M | MARY M DIEZSI | 1763 MANOR GATE DR HACIENDA HGTS CA 91745-3838 | IN03: Proceeds Due Beneficiaries | $6,786.59 | PRUDENTIAL INSURANCE COMPANY | faf1f10615 | |
DIEZSI ROBERT G | ROBERT G DIEZSI | 1763 MANOR GATE DR HACIENDA HGTS CA 91745-3838 | IN03: Proceeds Due Beneficiaries | $6,786.59 | PRUDENTIAL INSURANCE COMPANY | afc8adf03f | |
DIEZ W L | L W DIEZ | 4321 RAYMOND RD LIVERMORE CA 94550-9776 | SC01: Dividends | $6,736.19 | VODAFONE GROUP PLC NEW | 39ee84b0a9 | |
DIEZ W L | L W DIEZ | 4321 RAYMOND RD LIVERMORE CA 94550-9776 | SC01: Dividends | $2,758.63 | VODAFONE GROUP PLC NEW | abb4735ab1 | |
DIFABBIO DENISE L | DENISE L DIFABBIO | 11479 AMBERRIDGE COURT MOORPARK CA 93021-3705 | 11 : Securities | GLENBOROUGH REALTY TRUST INC | $15,545.13 | GLENBOROUGH REALTY TRUST INC COMMON | b5c5e8be64 |
DIFABBIO FRANK L | FRANK L DIFABBIO | 11479 AMBERRIDGE COURT MOORPARK CA 93021-3705 | 11 : Securities | GLENBOROUGH REALTY TRUST INC | $15,545.13 | GLENBOROUGH REALTY TRUST INC COMMON | 3c95c5fe4d |
DIFALCO ESMERALDA L | ESMERALDA L DIFALCO | 603 SADDLE CT MERCED CA 95340-5400 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,098.03 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | e20b480cb6 |
DIFEBO AND ASSOCIATES INC | DIFEBO AND ASSOCIATES INC | STE 120 509 MARIN ST THOUSAND OAKS CA 91360-7828 | IN08: Agent Credit Balances | $31,259.13 | ATHENE ANNUITY AND LIFE CO | 5ea4c778a5 | |
DIFEDE ANNE R | ANNE R DIFEDE | 14995 BUCKSIN RD VICTORVILLE CA 92392-0000 | 56 : Checking accounts, dmnd depsit | $3,793.67 | DESERT COMMUNITY BANK | 9ba0490471 | |
DIFEO ANTHONY | ANTHONY DIFEO | 2379 GIBRALTER LN TRACY CA 95377-1144 | MS14: Pension and Profit Sharing | $13,430.94 | BANK OF THE WEST | 77f076c6b9 | |
DIFEO ARTHUR | ARTHUR DIFEO | 0 | MS14: Pension and Profit Sharing | $13,430.94 | BANK OF THE WEST | d51bef0b41 | |
DIFEO ARTHUR N | ARTHUR N DIFEO | 2379 GIBRALTER LN TRACY CA 95377-1144 | SC12: Underlying Shares/Outstand Cer | US BANCORP NEW | $56,811.65 | U S BANCORP | 765dd23846 |
DIFFBOT TECHNOLOGIES CORP | DIFFBOT TECHNOLOGIES CORP | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,894.00 | BANK OF AMERICA - CALIFORNIA | 8d6c645dc4 | |
DIFFEE MIRIAM JEANNE | MIRIAM JEANNE DIFFEE | 12542 PARAMOUNT BLVD APT 202 DOWNEY CA 90242-3763 | AC01: Checking Accounts | $13,314.98 | BANK OF AMERICA - CALIFORNIA | bde54949d4 | |
DIFFENBAUGH HARRY LESLIE | HARRY LESLIE DIFFENBAUGH | PO BOX 78 SHANDON CA 93461-0078 | SC13: Funds for Liquidation | $6,000.00 | BERKSHIRE HATHAWAY INC | 8cff553281 | |
DIFFENBAUGH HARRY LESLIE | HARRY LESLIE DIFFENBAUGH | BOX 78 SHANDON CA 93461-0078 | SC19: Dividend Reinvestment Plan | CONSOL EDISON INC | $2,515.04 | CONSOLIDATED EDISON INC | eb58903222 |
DIFFERDING DENISE P | DENISE P DIFFERDING | 2878 ADELINE STREET #320 BERKELEY CA 94703-2242 | AC01: Checking Accounts | $12,468.23 | BANK OF THE WEST | 8ce4aac6fa | |
DIFFERDING JOSEPHINE S | JOSEPHINE S DIFFERDING | R/O IRA 861 WISCONSIN ST SAN FRANCISCO CA 94107-3346 | IR02: IRA - Mutual Funds | INVESCO US GOVT FD CL A | $4,239.17 | INVESCO INVESTMENT SVCS INC | 782afdbba5 |
DIFFERDING JOSEPHINE S | JOSEPHINE S DIFFERDING | 861 WISCONSIN ST SAN FRANCISCO CA 94107-3346 | IR02: IRA - Mutual Funds | INVESCO CONVERTIBLE SEC FD CL A | $2,755.25 | INVESCO INVESTMENT SVCS INC | edce17edc4 |
DIFFERENCE FRIENDS MAKING | FRIENDS MAKING DIFFERENCE | 2870 MONTAIR WAY UNION CITY CA 94587-1678 | AC01: Checking Accounts | $3,288.59 | FDIC-10015-WAMU | f4c71f96df | |
DIFFERENT INSURANCE AGENCY | INSURANCE AGENCY DIFFERENT | PO BOX 1193 ELK GROVE CA 95759 | CK01: Cashier's Checks | $3,393.22 | PREMIER AMERICA CREDIT UNION | bb3d3ff9fd | |
DIFILI JOSEPHINE | JOSEPHINE DIFILI | 66730 1ST ST DESERT HOT SPRI CA 92240-3706 | 11 : Securities | METLIFE INC | $3,432.22 | METLIFE INC DEMUTUALIZATION (CA) | 95d47fc858 |
DIFILI JOSEPHINE | JOSEPHINE DIFILI | 66730 1ST ST DESERT HOT SPRINGS CA 92240-37 DESERT HOT SPRINGS C CA 92240-3706 | IN04: Proceeds from Matured Policies | $3,789.23 | METROPOLITAN LIFE INSURANCE COMPANY | 3e8c2331e0 | |
DIFIORE FRANK S | FRANK S DIFIORE | 2215 FRUITDALE AVE SAN JOSE CA 95128-3430 | IN04: Proceeds from Matured Policies | $2,789.98 | METROPOLITAN LIFE INSURANCE COMPANY | 1bb10f1b13 | |
DIF KHEIREDDINE | KHEIREDDINE DIF | 12541 TOPAZ ST GARDEN GROVE CA 92845-2738 | AC01: Checking Accounts | $4,267.43 | BANK OF AMERICA - CALIFORNIA | eaa38ad41a | |
DIFORTI TINA L | TINA L DIFORTI | 7708 MACAW LN LAS VEGAS NV 89145-5910 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $130.00 | US BANK NA | e88bbb43f6 | |
DI FOSCO T ERVIN JR | DI FOSCO T ERVIN JR | 5795 W FLAMINGO RD #263 LAS VEGAS NV 89103 | MS17 - MISC INTANGIBLE PERSONAL PROP | $9,898.76 | UNIVERSAL MUSIC CORP | 069e8d708f | |
DI FRANCESCA ANTHONY | FRANCESCA ANTHONY DI | PO BOX 361 SAUSALITO CA 94966-0361 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $12,451.16 | EXXON MOBIL CORPORATION | f1221218e3 |
DI FRANCESCA PETER III | FRANCESCA PETER DI III | PO BOX 361 SAUSALITO CA 94966-0361 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $12,451.16 | EXXON MOBIL CORPORATION | 7f45e6b416 |
DIFRANCESCO ANTHONY | ANTHONY DIFRANCESCO | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 9af707471b | |
DIFRANCESCO ANTHONY | ANTHONY DIFRANCESCO | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & CO VERUS UNKNOWN | b80ed13988 | |
DIFRANCESCO ANTHONY | ANTHONY DIFRANCESCO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 960a5b1d3e | |
DIFRANCESCO ANTHONY | ANTHONY DIFRANCESCO | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & CO VERUS UNKNOWN | c382a3983e | |
DIFRANCESCO ANTHONY | ANTHONY DIFRANCESCO | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & CO VERUS UNKNOWN | be18f14c22 | |
DIFRANCESCO ANTHONY | ANTHONY DIFRANCESCO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 28113ec95d | |
DIFRANCESCO MICHAEL | MICHAEL DIFRANCESCO | 3469 YOSEMITE AVE EL CERRITO CA 94530-3920 | IN01: Indiv Policy Ben or Claim Paym | $6,127.69 | WELLPOINT INC | b89fa0f0e1 | |
DIFRANCESCO MICHAEL | MICHAEL DIFRANCESCO | 3469 YOSEMITE AVE EL CERRITO CA 94530-3920 | IN01: Indiv Policy Ben or Claim Paym | $2,579.86 | WELLPOINT INC | 8ca6d845b3 | |
DIFUSION PANORAMICA SA DE CV | DIFUSION PANORAMICA SA DE CV | VIADUCTO MIGUEL ALEMAN 912 COL NAPOLES 03810 MEXICO 3810 | AC01: Checking Accounts | $5,442.20 | BANAMEX USA | 1c7c9bfc59 | |
DIGALA FOUNDATION | DIGALA FOUNDATION | 139 GOLD CREEK CIR FOLSOM CA 95630-2005 | AC01: Checking Accounts | $3,615.49 | BANK OF AMERICA - CALIFORNIA | 3400656314 | |
DIGALOG AN AVL COMPANY | DIGALOG AN AVL COMPANY | 3740 TRANSPORT ST VENTURA CA 93006-3315 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $10,576.26 | PRINCIPAL FINANCIAL GROUP INC COMMON | b8f963312e |
DIGALOG CORPORATION | DIGALOG CORPORATION | PO BOX 3315 VENTURA CA 93006-3315 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $4,719.07 | STANCORP FINANCIAL GROUP INC. | 3a154ffa54 |
DIGASBARRO FERDINANDO | FERDINANDO DIGASBARRO | 331 POPLAR AVE MILLBRAE CA 94030-2450 | 11 : Securities | SOURCE CAPITAL INC | $67,020.34 | SOURCE CAPITAL, INCORPORATED | 9d8bc70a94 |
DIGASBARRO JOSEPHINE | JOSEPHINE DIGASBARRO | 331 POPLAR AVE MILLBRAE CA 94030-2450 | 11 : Securities | SOURCE CAPITAL INC | $67,020.34 | SOURCE CAPITAL, INCORPORATED | 42592948a3 |
DIGBY GENA R | GENA R DIGBY | 2622 EAST 220TH ST LONG BEACH CA 90810- | 64 : Escrow check/deposit/Disputed | $32,029.03 | STEWART TITLE OF CALIF., INC. STATE DIVISION | 2366fb12f0 | |
DIGBY HOWARD | HOWARD DIGBY | ALDUS SOFTWARE PYMBLE CORP CEN PYMBLE AUSTRALI CA 2073 - | 11 : Securities | ADOBE SYSTEMS INC | $15,175.76 | ADOBE SYSTEMS INC | 4983ebb370 |
DIGBY MARGUERITE FRANCES | MARGUERITE FRANCES DIGBY | 17464 PLAZA ANIMADO UNIT 156 SAN DIEGO CA 92128 | IN03: Proceeds Due Beneficiaries | $3,736.67 | INDEPENDENT ORDER OF FORESTERS THE | ead026fc08 | |
DIGBY OBIE M | OBIE M DIGBY | 32900 RIVERSIDE DRIVE 66 LAKE ELSINORE CA 92530- | 62 : Death benefits | $2,977.24 | PRUDENTIAL INSURANCE COMPANY | 6aef4abe81 | |
DIGEL DORIS L | DORIS L DIGEL | 138 E GRANDVIEW AVE SIERRA MADRE CA 91024- | 11 : Securities | AMERITECH CORPORATION | $3,590.10 | AMERITECH CORPORATION C/O FIRST CHICAGO TRUST CO | 6c7bb94a6d |
DIGEN PAMELA | PAMELA DIGEN | 133E WEBBER AVE APT 402 STOCKTON CA 95202 | MS17: Misc Intangible Property | $4,791.76 | COMERICA BANK | 002095f5b9 | |
DIGGER M | M DIGGER | 957 CAPE BUFFALO DR SAN JOSE CA 95133-1106 | CK01: Cashier's Checks | $10,100.00 | CITIBANK N. A. | 9bd58fe00b | |
DIGG INC | DIGG INC | 135 MISSISSIPPI STREET 3RD FLOOR SAN FRANCISCO CA 94107 | MS08: Accounts Payable | $19,453.31 | MMS USA HOLDINGS INC. | 6c5b1349b8 | |
DIGG INC XXX | INC XXX DIGG | 135 MISSISSIPPI STREET SAN FRANCISC CA 94107 | IN05: Premium Refund | $2,631.00 | ANTHEM INC | 0be01f73e5 | |
DIGG INC XXX | INC XXX DIGG | 135 MISSISSIPPI STREET SAN FRANCISC CA 94107 | IN05: Premium Refund | $5,179.00 | ANTHEM INC | 43cf63f238 | |
DIGGS ARTHUR N | ARTHUR N DIGGS | UNKNOWN NEWARK NJ 7102 | IN03: Proceeds Due Beneficiaries | $2,773.50 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 5c9f2c18dd | |
DIGGS EDWARD D JR | EDWARD D DIGGS JR | 2804 LOYOLA DR DAVIS CA 95618 | SC03: Principal Payments | $10,000.00 | BNY MELLON TRUST OF DELAWARE | c7b896f789 | |
DIGGS ERIN J | ERIN J DIGGS | 51 LONGVIEW DRIVE DALY CITY CA 94015 | AC03: Mature CD or Save Cert | $6,067.43 | CITIBANK NA | f779c2f74b | |
DIGGS GERLESTER B | GERLESTER B DIGGS | 633 E 78TH ST LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | $3,105.69 | METROPOLITAN LIFE INSURANCE COMPANY | 25cd048093 | |
DIGGS GERLESTER B | GERLESTER B DIGGS | 633 E 78TH STREET LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $20,254.97 | PRUDENTIAL INSURANCE COMPANY | cf71925a0e | |
DIGGS HANCIL | HANCIL DIGGS | BX 12 SAN ANSELMO CA 94960- | 11 : Securities | Multiple | $11,484.27 | WESTERN MEDIA INC | 8d3e6e2c6b |
DIGGS JAN | JAN DIGGS | 68690 HERMOSILLO RD CATHEDRAL CTY CA 92234-3845 | IN01: Indiv Policy Ben or Claim Paym | $20,223.64 | ALLSTATE INSURANCE COMPANY | 47952ecc7c | |
DIGGS LAWRENCE J | LAWRENCE J DIGGS | 41726 EL CAMINO DR HEMET CA 92544-2501 | IN05: Premium Refund | $2,595.57 | UNITED SERVICES AUTOMOBILE ASSOC | 5f3597e8fa | |
DIGGS MABEL B | MABEL B DIGGS | 4454 MILES AVE SANTA ROSA CA 95407 | IN03: Proceeds Due Beneficiaries | $4,927.26 | PRUDENTIAL INSURANCE COMPANY | 59ff07be1d | |
DIGGS MARGARET M | MARGARET M DIGGS | 2804 LOYOLA AVE DAVIS CA 95618 | SC03: Principal Payments | $10,000.00 | BNY MELLON TRUST OF DELAWARE | 065d9dac72 | |
DIGGS MARGARET M | MARGARET M DIGGS | 2804 LOYOLA DR DAVIS CA 95618 | SC03: Principal Payments | $10,000.00 | BNY MELLON TRUST OF DELAWARE | 1ffc87e803 | |
DIGGS ROBERT W | ROBERT W DIGGS | 2804 LOYOLA AVE DAVIS CA 95618 | SC03: Principal Payments | $10,000.00 | BNY MELLON TRUST OF DELAWARE | cade36f575 | |
DIGGS RONALD L | RONALD L DIGGS | 525 S 20TH ST RICHMOND CA 94804 | IN03: Proceeds Due Beneficiaries | $2,773.50 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | a269b0f80e | |
DIGGS SANDY | SANDY DIGGS | 68690 HERMOSILLO RD CATHEDRAL CTY CA 92234-3845 | IN01: Indiv Policy Ben or Claim Paym | $20,223.64 | ALLSTATE INSURANCE COMPANY | 954f79b552 | |
DIGGS WILLIAM | WILLIAM DIGGS | 68690 HERMOSILLO RD CATHEDRAL CTY CA 92234-3845 | IN01: Indiv Policy Ben or Claim Paym | $20,223.64 | ALLSTATE INSURANCE COMPANY | af6eb8fe7c | |
DIGHERA GEORGE | GEORGE DIGHERA | 230 E 95TH LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $2,943.45 | PRUDENTIAL INSURANCE COMPANY | 66071c3907 | |
DIGHERA GEORGE | GEORGE DIGHERA | 230 E 95TH LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $2,879.79 | PRUDENTIAL INSURANCE COMPANY | eee2fad242 | |
DIGHERA PATRICIA R | PATRICIA R DIGHERA | 18859 MILOS DR HUNTINGTON BEAC CA 92648-1989 | 08 : Mutual/Money market funds | Multiple | $3,275.69 | FEDERATED FD FOR U.S. GOVT SECS, INC | ae621a55f4 |
DIGHERA ROSE | ROSE DIGHERA | 230 E 95TH ST LOS ANGELES CA 90003-4235 | IN04: Proceeds from Matured Policies | $5,003.44 | PRUDENTIAL INSURANCE COMPANY | 0f139eb11a | |
DIGHOCKEY INC | DIGHOCKEY INC | 1000 ALLISON DR APT 233 VACAVILLE CA 95687-4991 | AC01: Checking Accounts | $3,118.66 | US BANK NA | 9fca8015da | |
DIGIACINTO MICHAEL V | MICHAEL V DIGIACINTO | 532 30TH ST APT 4 OAKLAND CA 94609-3223 | MS14: Pension and Profit Sharing | $6,708.18 | STATE OF CALIFORNIA SAVINGS PLUS | 94f234e4ca | |
DIGIACOMA ANNA C | ANNA C DIGIACOMA | 3714 S NORTON AVE LOS ANGELES CA 90018-4045 | 74 : Matured/terminated policies | $2,501.46 | PRUDENTIAL INSURANCE COMPANY | 42b7517555 | |
DIGIACOMA AURORA | AURORA DIGIACOMA | 3714 S NORTON AVE LOS ANGELES CA 90018-4045 | 74 : Matured/terminated policies | $2,501.46 | PRUDENTIAL INSURANCE COMPANY | f584676466 | |
DIGIACOMO ANNA | ANNA DIGIACOMO | 11339 VENICE BLVD LOS ANGELES CA 90066- | 82 : Savings accts/crdt union shrs | $5,422.79 | BANK OF AMERICA NT & SA | 1203ad9337 | |
DIGIACOMO JOAN L | JOAN L DIGIACOMO | 1912 EMILIA PLACE SAN PEDRO CA 90732-0000 | 12 : Securities exchanged for cash | $5,000.00 | US BANK LUMP SUM ISSUES | d1c1a3fbce | |
DIGIAMBATTISTA LINO | LINO DIGIAMBATTISTA | VIA ADRIATICA 62 E FRANCAVILLA CA | 56 : Checking accounts, dmnd depsit | $30,458.28 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0c57ca800a | |
DIGIFILM 2000 PARTNERS | DIGIFILM 2000 PARTNERS | 1015 CORPORATION WAY PALO ALTO CA 94303- | 76 : Other | $3,975.91 | BANK OF AMERICA | d0d095ab81 | |
DIGILENS INC | DIGILENS INC | 615 PALOMAR AVE SUNNYVALE CA 94085-2913 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $6,149.04 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 6f29f2dd4d |
DIGILENS INC. | DIGILENS INC. | 615 PALOMAR AVENUE SUNNYVALE CA 94085 | SC20: Credit Balances | $4,478.67 | CITIGROUP | c50a5a858f | |
DIGILIO CATHERINE | CATHERINE DIGILIO | 35491 PROVANCE ST NEWARK CA 94560-1145 | 64 : Escrow check/deposit/Disputed | $4,636.17 | PACIFIC GAS & ELECTRIC COMPANY | 611642202c | |
DIGIMEDICS CORP | DIGIMEDICS CORP | 280 TECHNOLOGY CIR SCOTTS VLLY CA 95066 | MS11: Refunds Due | $4,064.68 | AT&T CORP. | 0d7a72e6f5 | |
DIGIMEDICS CORP | DIGIMEDICS CORP | 501 CEDAR ST PO BX 1177 SANTA CRUZ CA 95060- | 76 : Other | $3,500.00 | LOUISIANA STATE OF | e9e8c66c6d | |
DIGIMEDICS CORP | DIGIMEDICS CORP | 1600 GREEN HILLS ROAD #105 SCOTTS VALLEY CA 95066- | 76 : Other | $3,700.00 | STATE OF INDIANA | 18940327a5 | |
DIGIOIA JOHN | JOHN DIGIOIA | 16508 TUBA ST SEPULVEDA CA 91343-1120 | 11 : Securities | METLIFE INC | $5,251.42 | METLIFE INC COMMON (CA) | 0ffb1d0e76 |
DIGIORGIO DOMENIC | DOMENIC DIGIORGIO | 10 BARANBALI GROVE GREENSBOROU VICTORIA 3088 0 | AC02: Savings Accounts | $2,607.01 | BANK OF AMERICA - CALIFORNIA | ea4423d90a | |
DIGIORGIO EDYTHE J | EDYTHE J DIGIORGIO | CA | 61 : Credit balances | $3,526.76 | EVEREN CLEARING CORP | 0f28aa0f60 | |
DIGIORGIO JAMES | JAMES DIGIORGIO | 9607 MOUNTAIN VIEW TERRACE LN SALINAS CA 93907-1526 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $10,290.77 | PRUDENTIAL FINANCIAL INC | 7cf1354aea |
DIGIOVANNA ROSE ANN | ROSE ANN DIGIOVANNA | 701 NO OLIVE AVE ALHAMBRA CA 91801 | IN03: Proceeds Due Beneficiaries | $3,240.50 | METROPOLITAN LIFE INSURANCE COMPANY | b9750dae81 | |
DIGIOVANNI ANTHONY | ANTHONY DIGIOVANNI | 1760 GOLDEN GATE AVE APT 3 SAN FRANCISCO CA 94115 | CK13: Vendor Checks | $4,302.57 | ALBANY MEDICAL CENTER | af038e1a73 | |
DI GIOVANNI GINA | GIOVANNI GINA DI | 31751 SCENIC DR LAGUNA BEACH CA 92651-8215 | MS16: Misc Outstanding Checks | $2,981.10 | IBERDROLA SA | 013e603778 | |
DIGIRAD CORPORATION | DIGIRAD CORPORATION | 13950 STOWE DRIVE POWAY CA 92064 | CK13: Vendor Checks | $17,500.00 | MONTCLAIR HOSPITAL MEDICAL CENTER | d47aca9809 | |
DIGIRATI | DIGIRATI | 4804 LAUREL CANYON BLVD # 533 VALLEY VILLAGE CA 91607-3717 | 56 : Checking accounts, dmnd depsit | $3,485.23 | HIGHLAND FEDERAL BANK | fb2bfcfca1 | |
DIGIROLAMO ANTONIO | ANTONIO DIGIROLAMO | 15700 CHARTER OAK BLVD SALINAS CA 93907-1110 | SC16: Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $4,155.95 | THE INVESTMENT COMPANY OF AMERICA-A | c9b3fe333f |
DI GIROLAMO KASE K | DI GIROLAMO KASE K | 15700 CHARTER OAK BLVD SALINAS CA 93907-1110 | SC16: Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $4,155.95 | THE INVESTMENT COMPANY OF AMERICA-A | 301cc34f5b |
DIGIROLANO CHRISTOPHER P | CHRISTOPHER P DIGIROLANO | CA 0 | CK01: Cashier's Checks | $3,110.08 | WELLS FARGO BANK NA | 6ed8c7640f | |
DIGISCENTS INC | DIGISCENTS INC | 2977 JACKSON ST SAN FRANCISCO CA 94115- | 76 : Other | $2,552.04 | CERIDIAN CORPORATION | 1cf5f5d26f | |
DIGISTREAM LOS ANGELES INC. | DIGISTREAM LOS ANGELES INC. | 417 MACE BLVD J-129 DAVIS, CA 95618 | EB: CEO - Workers Comp - Provider | $1,597.50 | f6fe8033b5 | ||
DIGISTREAM LOS ANGELES INC. | DIGISTREAM LOS ANGELES INC. | 417 MACE BLVD J-129 DAVIS, CA 95618 | EB: CEO - Workers Comp - Provider | $1,861.05 | a5191ad3ac | ||
DIGISTREAM SOUTH FLORIDA INC | DIGISTREAM SOUTH FLORIDA INC | 417 MACE BLVD J 129 DAVIS CA 95618-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,985.00 | BEDIVERE INSURANCE COMPANY | 6dc6a95b46 | |
DIGITAL 3825 NW ALOCLEK PLACE LLC | DIGITAL 3825 NW ALOCLEK PLACE LLC | 4 EMBARCADERO CENTER 3200 SAN FRANCISCO CA 94111 | MS08: Accounts Payable | $34,426.08 | ROSENDIN ELECTRIC INC | aeb8674d57 | |
DIGITAL 5 INC | DIGITAL 5 INC | PO BOX 509088 SAN DIEGO CA 92150 | UT03: Refunds or Rebates | $4,991.19 | VERIZON BUSINESS GLOBAL LLC | e201edccec | |
DIGITAL AND RADIOLOGIC IMAGING | DIGITAL AND RADIOLOGIC IMAGING | 27401 LOS ALTOS 290 MISSION VIEJO CA 92691 | IN05: Premium Refund | $7,788.00 | TRAVELERS INDEMNITY COMPANY | 01e6407b37 | |
DIGITAL BUSINESS AUTO | BUSINESS AUTO DIGITAL | 1361 WEST 190TH STREET GARDENA CA 90248-0000 | 85 : Vendor payments | $8,730.39 | UNITED WESTERN MEDICAL CENTER | c350b542c7 | |
DIGITAL BUSINESS AUTO | BUSINESS AUTO DIGITAL | 1361 WEST 190TH STREET GARDENA CA 90248-0000 | 85 : Vendor payments | $8,730.39 | UNITED WESTERN MEDICAL CENTER | d272ac67eb | |
DIGITALCLICK | DIGITALCLICK | 829 VEGA CIRCLE FOSTER CITY CA 94404-2729 | AC01: Checking Accounts | $9,044.29 | BANK OF THE WEST | 2dadc5c337 | |
DIGITAL COAST PARTNERS MARY MOSES | DIGITAL COAST PARTNERS MARY MOSES | 100 WILSHIRE BLVD SUITE 400 SANTA MONICA CA 90401-1112 | SC13: Funds for Liquidation | $12,557.00 | THE ACTIVE NETWORK INC | 6f49d50acc | |
DIGITAL COMMUNICATIONS NETWORK CA | DIGITAL COMMUNICATIONS NETWORK CA | 18103 SKY PARK CIR STE B2 IRVINE CA 92614 | CK13: Vendor Checks | $3,160.40 | DISH NETWORK CORP & SUBS | 507b1043f2 | |
DIGITAL CONCORD CENTER LLC | DIGITAL CONCORD CENTER LLC | PO BOX 50190 LOS ANGELES CA 90074 | CK10: Expense Checks | $2,760.00 | QWEST COMMUNICATIONS COMPANY LLC | 4dfdb965ab | |
DIGITAL COURIER TECHNOLOGIES I | DIGITAL COURIER TECHNOLOGIES I | 9 CLARENCE PL SAN FRANCISCO CA 94107- | 56 : Checking accounts, dmnd depsit | $3,865.91 | CITIBANK (WEST) FSB (CA) | d67a8843c5 | |
DIGITAL DJ | DJ DIGITAL | 1375 MCCANDLESS DRIVE MILPITAS CA 95035- | 79 : Refunds | $4,991.18 | AT&T CORP. | 9e7ff1d25d | |
DIGITAL DOMAIN PRODUCTIONS | DOMAIN PRODUCTIONS DIGITAL | 300 ROSE AVENUE VENICE CA 90291 | IN05: Premium Refund | $7,290.03 | HARTFORD FIRE INSURANCE CO | ef6b62693c | |
DIGITAL DOMAIN PRODUCTIONS | DOMAIN PRODUCTIONS DIGITAL | 300 ROSE AVENUE VENICE CA 90291 | MS16: Misc Outstanding Checks | $9,154.27 | BANC OF AMERICA LEASING CAPITAL LLC | 22e08cc843 | |
DIGITAL ENTERTAINMENT NETWORK | ENTERTAINMENT NETWORK DIGITAL | 2230 BROADWAY SANTA MONICA CA 90404- | 61 : Credit balances | $8,491.06 | PAYCHEX INC | cee2b91060 | |
DIGITAL ENTERTAINMENT NETWORK | ENTERTAINMENT NETWORK DIGITAL | 2230 BROADWAY SANTA MONICA CA 90404- | 61 : Credit balances | $11,407.91 | PAYCHEX INC | 7a0fc40c16 | |
DIGITAL ENTERTAINMENT NETWORK | ENTERTAINMENT NETWORK DIGITAL | 2230 BROADWAY SANTA MONICA CA 90404- | 61 : Credit balances | $16,756.07 | PAYCHEX INC | d4b33c52f5 | |
DIGITAL FEDERAL CREDIT UNION C/O | DIGITAL FEDERAL CREDIT UNION C/O | 4375 JUTLAND DRIVE, STE 200 SAN DIEGO, CA 92117 | SH: Sheriff - Civil Process Trust Account | $1,510.00 | 974e2eb436 | ||
DIGITAL FILM STUDIO | FILM STUDIO DIGITAL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,958.50 | BANK OF AMERICA - CALIFORNIA | 4bb2dab6dd | |
DIGITAL GENETECH JAMIE TR | DIGITAL GENETECH JAMIE TR | 2241 DENAIR AVE SAN JOSE CA 95122- | 85 : Vendor payments | $3,516.80 | KNIGHT RIDDER, INC. | 4e43c955ec | |
DIGITAL GLOBAL ACCOUNTING GLOBAL HO | DIGITAL GLOBAL ACCOUNTING GLOBAL HO | 468 N CAMDEN DR BEVERLY HILLS CA 90210 | CK01: Cashier's Checks | $2,728.23 | WELLS FARGO BANK NA | 093d378bc4 | |
DIGITAL HARDWARE DIRECT VOID | DIGITAL HARDWARE DIRECT VOID | 605 EATON ST APT F OCEANSIDE CA 92054-6501 | AC05: Money on deposit to secure fnd | $4,002.00 | DISH NETWORK CORP & SUBS | 435cfa8b5f | |
DIGITAL HUB USA | HUB USA DIGITAL | 650 S GRAND AVE SUITE 700 LOS ANGELES CA 90071 | MS08: Accounts Payable | $9,550.00 | US TELEPACIFIC CORP | 2d242df030 | |
DIGITAL IMAGES | IMAGES DIGITAL | 137 N LARCHMONT 807 LOS ANGELES CA 90004- | 85 : Vendor payments | $3,285.00 | WARNER BROS. ENTERTAINMENT INC | ef072dfddb | |
DIGITAL IMAGING SOLUTIONS INC | DIGITAL IMAGING SOLUTIONS INC | 3390 WYNN RD STE #B LAS VEGAS NV 89102-8203 | SC12 - UNDERLYING SHARES/OWNER CERTS | $44,231.74 | EMPLOYERS HOLDINGS INC | bf6c415261 | |
DIGITAL IMAGING & TECHNOLOGIES | DIGITAL IMAGING & TECHNOLOGIES | 721 N EUCLID ST ANAHEIM CA 92801-4135 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $10,890.15 | STANCORP FINANCIAL GROUP INC. | 18df49626b |
DIGITAL IMPACT | IMPACT DIGITAL | DIGITAL IMPACT / KP SEARCH 1051 E. HILLSDALE BLVD. FOSTER CITY CA 94404 | MS08: Accounts Payable | $13,849.31 | YAHOO! INC. | 89b0efed11 | |
DIGITAL IMPACT INC. | DIGITAL IMPACT INC. | 177 BOVET ROAD SUITE 200 SAN MATEO CA 94402 | MS11: Refunds Due | $5,857.73 | GREENBERG TRAURIG LLP | bc988db33a | |
DIGITAL INSIGHT | INSIGHT DIGITAL | C/O MR JOHN MCLAUGHLIN 1500 QUAIL ST STE 370 NEWPORT BEACH CA 92660-2735 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $13,052.29 | PRUDENTIAL FINANCIAL INC (CA) | 80bfea3722 |
DIGITAL INSIGHT | INSIGHT DIGITAL | 7535 TORREY SANTA FE ROAD SAN DIEGO CA 92129 | MS09: Credit Balance- Accts Rec | $3,576.00 | MICROSOFT CORPORATION | 48bfd05039 | |
DIGITAL INSIGHT | INSIGHT DIGITAL | PAYABLE ACCOUNTS 26025 MUREAU ROAD CALABASAS CA 91302 | CK13: Vendor Checks | $11,210.94 | ORACLE AMERICA INC | 320a76a83e | |
DIGITAL INSIGHT COBRA | INSIGHT COBRA DIGITAL | PO BOX 5689 IRVINE CA 92616 | CK13: Vendor Checks | $16,008.35 | KAISER FOUNDATION HEALTH PLAN | 593e01a142 | |
DIGITAL INSIGHT CORP | DIGITAL INSIGHT CORP | 26025 MUREAU RD CALABASAS CA 91302-3103 | MS11: Refunds Due | $42,142.30 | ILLINOIS DEPARTMENT OF REVENUE | da917eba11 | |
DIGITAL INSIGHT CORPORATION | DIGITAL INSIGHT CORPORATION | P O BOX 5689 IRVINE CA 92616 | MS08: Accounts Payable | $6,566.93 | WELLPOINT INC. | e077e6a1ce | |
DIGITAL INSIGHT CORPORATION | DIGITAL INSIGHT CORPORATION | 5601 LINDERO CANYON RD #100 WESTLAKE VILLAGE CA 91362 | MS16: Misc Outstanding Checks | $2,992.75 | AUTOMATIC DATA PROCESSING INC | 0bfe4e946f | |
DIGITAL INSTALLERS INC | DIGITAL INSTALLERS INC | 3520 LONG BEACH BLVD LONG BEACH CA 90807 | IN01: Indiv Policy Ben or Claim Paym | $3,208.61 | METROPOLITAN LIFE INSURANCE COMPANY | c88f6a1ce5 | |
DIGITAL ISLAND | ISLAND DIGITAL | 45 FREMONT ST STE1200 SAN FRANCISCO CA 94105- | 79 : Refunds | $4,801.56 | CERIDIAN CORPORATION | 373d74beac | |
DIGITAL ISLAND | ISLAND DIGITAL | 4650 OLD IRONSIDES SRIVE SANTA CLARA CA 95054- | 61 : Credit balances | $3,027.75 | YORK INTERNATIONAL CORPORATION | b2718e509e | |
DIGITAL ISLAND INC | DIGITAL ISLAND INC | 45 FREMONT ST 12TH FLOOR SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | $33,980.66 | CERIDIAN HCM HOLDING INC | f8f29f0852 | |
DIGITAL LAVA INC | DIGITAL LAVA INC | 13160 MINDANAO WAY MARINA DEL REY CA 90292- | 76 : Other | $3,378.52 | CERIDIAN CORPORATION | e287348d27 | |
DIGITAL MACHINES INTERNATIONAL | DIGITAL MACHINES INTERNATIONAL | THE RULE CO PO BOX 7072 PASADENA CA 91109- | 85 : Vendor payments | $5,756.00 | CONTINENTAL CASUALTY COMPANY | ff358c1ba5 | |
DIGITAL MACHINES INTERNATIONAL | DIGITAL MACHINES INTERNATIONAL | THE RULE CO PO BOX 7072 PASADENA CA 91109- | 85 : Vendor payments | $5,757.00 | CONTINENTAL CASUALTY COMPANY | 1212cfe607 | |
DIGITAL MANIFESTATION LLC | DIGITAL MANIFESTATION LLC | 4301 RENAISSANCE DR APT 226 SAN JOSE CA 95134 | AC01: Checking Accounts | $3,001.15 | BANK OF AMERICA - CALIFORNIA-NORTH | af5f143e40 | |
DIGITAL MARKETING | MARKETING DIGITAL | 3960 HOWARD HUGHES PKWY SUITE 570 LAS VEGAS NV 89169 | MS17 - MISC INTANGIBLE PERSONAL PROP | $11,894.51 | PAYPAL | d8e849a97b | |
DIGITAL MATTER INC. | DIGITAL MATTER INC. | 7579 SHORE CLIFF DR. LOS ANGELES CA 90045 | MS01: Wages, Payroll, Salary | $3,744.00 | CAST & CREW PRODUCTION PAYROLL LLC CP | ccb919f68b | |
DIGITAL MBA'S THE | DIGITAL MBA'S THE | 1075 FOSTER CITY BLVD FOSTER CITY CA 94404- | 85 : Vendor payments | $5,000.00 | ADOBE SYSTEMS INC GL | 5958e96865 | |
DIGITAL MICROWAVE | MICROWAVE DIGITAL | P.O.BOX 873 SACRAMENTO CA 95812-0000 | 79 : Refunds | $4,586.00 | UCSF STANFORD HEALTH CARE | 951baa4bce | |
DIGITAL MICROWAVE | MICROWAVE DIGITAL | 4 BELL DRIVE UNKNOWN | 85 : Vendor payments | $3,547.50 | KAISER FOUNDATION HEALTH PLAN OF NOR CA | 71631fc17d | |
DIGITAL MILK INC | DIGITAL MILK INC | 2566 WASHINGTON ST APT 4 SAN FRANCISCO CA 94115-1824 | SC16: Mutual Funds | WELLS FARGO CASH INVEST MNY MKT S | $24,194.79 | WELLS FGO AVTG CASH INVST MNY MKT-SVC | 5d9daa1fa0 |
DIGITAL MOBILE | MOBILE DIGITAL | 777 CUESTA DRIVE SUITE 200B PO BOX SUITE 200B MOUNTAIN VIEW CA 94040 | CK13: Vendor Checks | $14,455.80 | GSI COMMERCE SOLUTIONS | 9543a186c0 | |
DIGITALNINES | DIGITALNINES | 12530 BRADDOCK DR APT 217 LOS ANGELES CA 90066 | MS17: Misc Intangible Property | $3,124.63 | PAYPAL | b1abf6c802 | |
DIGITAL ON DEMAND DB | DIGITAL ON DEMAND DB | 2052 CORTE DEL NOGAL CARLSBAD CA 92009 | MS09: Credit Balance- Accts Rec | $4,206.75 | INSIGHT ENTERPRISES INC | d6184e9322 | |
DIGITAL ONE COLOR INC | DIGITAL ONE COLOR INC | 9512 CHESAPEAKE DRIVE #402 SAN DIEGO CA 92123 | MS08: Accounts Payable | $3,822.06 | U.S. TELEPACIFIC CORP. | fa13b44b6f | |
DIGITAL OPTICS MEMS | OPTICS MEMS DIGITAL | 400 E LIVE OAK AVENUE ARCADIA CA 91006 | MS16: Misc Outstanding Checks | $2,798.12 | AUTOMATIC DATA PROCESSING INC | 61ba6fbe66 | |
DIGITAL ORIGIN | ORIGIN DIGITAL | 460 EAST MIDDLEFIELD MOUNTIAN VIEW CA 94043- | 85 : Vendor payments | $10,243.81 | STATE OF MASSACHUSETTS | e55b1a9c49 | |
DIGITAL OR NOT | OR NOT DIGITAL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,197.50 | BANK OF AMERICA - CALIFORNIA-NORTH | cf1285bd20 | |
DIGITAL OUTFIT EXPO | OUTFIT EXPO DIGITAL | ATTN: BRITTANY SHEEHAN 9020 KENAMAR DR - SUITE 206 SAN DIEGO CA 92121 | MS08: Accounts Payable | $2,995.00 | DELAWARE NORTH COMPANIES INC. | f9903eca4e | |
DIGITAL PACADES CORP. | PACADES CORP. DIGITAL | DIGITAL PACADES CORP. 1750 14TH STREET #3 SANTA MONICA CA 90404-0000 | 73 : Liquidating funds | $2,633.89 | WILLIAM A BRANDT LIQUIDATING TRUSTEE FOR LGI LIQUIDATING CORPORATION | 728b507044 | |
DIGITAL PATHWAYS IN | PATHWAYS IN DIGITAL | P O BOX 45614 SAN FRANCISCO CA 94145- | 76 : Other | $3,723.29 | METROPOLITAN LIFE INSURANCE COMPANY | fee09138a6 | |
DIGITAL PERFORMANCE INC | DIGITAL PERFORMANCE INC | 753 SOUTH OGDEN DRIVE LOS ANGELES CA 90036 | MS17: Misc Intangible Property | $3,400.24 | PAYPAL | 6b76d5f0b7 | |
DIGITAL PHOENIX VAN BUREN | DIGITAL PHOENIX VAN BUREN | 600 W 7TH STREET STE 540 LOS ANGELES CA 90017 | CK06: Warrants | $8,566.25 | UNCASHED WARRANTS | 7faa4b2ce9 | |
DIGITAL PRODUCTION RESOURCE | PRODUCTION RESOURCE DIGITAL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,860.45 | BANK OF AMERICA - CALIFORNIA-NORTH | be31f28a9b | |
DIGITAL RADIOLOGIC | RADIOLOGIC DIGITAL | 26161 MARGUERITE PKWY STE D MISSION VIEJO CA 92692 | AC06: Security Deposit | $2,560.00 | ENVOY LLC DBA EMDEON | d5774ffd28 | |
DIGITAL REALTY TRUST | DIGITAL REALTY TRUST | 560 MISSION STREET - STE 2900 SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | $7,487.09 | EATON CORPORATION | ddb618cde1 | |
DIGITAL REFLECTION | REFLECTION DIGITAL | PO BOX 6033 SAN JOSE CA 95150-6033 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,573.68 | STANCORP FINANCIAL GROUP INC COMMON | dc2090d123 |
DIGITAL RESEARCH TECHNOLOGIES | RESEARCH TECHNOLOGIES DIGITAL | 1300 WAKEHAM AVE SANTA ANA CA 92705- | 56 : Checking accounts, dmnd depsit | $3,678.25 | BANK OF AMERICA - CALIFORNIA-S | 1062a379c3 | |
DIGITALSIS TECHNOLOGIES INC | DIGITALSIS TECHNOLOGIES INC | 1208 E ARQUES AVE 111 SUNNYVALE CA 94086 | AC01: Checking Accounts | $4,835.35 | BBCN BANK | 83751f52c9 | |
DIGITAL STRATEGIES | STRATEGIES DIGITAL | 1218 EXCELSIOR AVE 4 OAKLAND CA 94610 | MS17: Misc Intangible Property | $7,591.36 | PAYPAL | cdf44f23e3 | |
DIGITAL SWELL INC. | DIGITAL SWELL INC. | 298 S. SUNNYVALE AVENUE SUITE 104 SUNNYVALE CA 94086 | AC01: Checking Accounts | $8,859.62 | SILICON VALLEY BANK | cbdb7c10a2 | |
DIGITAL TALENT AGENCY | TALENT AGENCY DIGITAL | 633 BATTERY STREET SUITE 110 SAN FRANCISCO CA 94111 | CK13: Vendor Checks | $2,565.70 | MORRISON & FOERSTER | efa47948a9 | |
DIGITAL THEATER SYST | THEATER SYST DIGITAL | 5171 CLARETON DRIVE AGOURA HILLS CA 91301 | MS08: Accounts Payable | $2,931.76 | WARNER MUSIC GROUP CORP | fcea5bc9d4 | |
DIGITALTHINK | DIGITALTHINK | 1098 HARRISON ST SAN FRANCISCO CA 94103-0000 | TR04: Escrow Accounts | $12,215.55 | CARDSERVICE INTERNATIONAL INC GENERAL LE | 853c976de8 | |
DIGITAL THINK | THINK DIGITAL | 601 BRANNAN ST SAN FRANCISCO CA 94107- | 61 : Credit balances | $3,401.53 | GOLDEN GATE DISPOSAL COMPANY | 1b176f9746 | |
DIGITALTHINK INC | DIGITALTHINK INC | 601 BRANNAN STREET SAN FRANCISCO CA 94107-1534 | MS11: Refunds Due | $3,174.85 | FIRST DATA MERCHANT SERVICES | 3cd556aea9 | |
DIGITAL VAS | VAS DIGITAL | 211 TANK FARM RD SAN LUIS OBISPO CA 93401 | MS08: Accounts Payable | $5,087.03 | AMAZON COM INC AND SUBSIDIARIES | f0a15bf99c | |
DIGITAL VAS | VAS DIGITAL | 211 TANK FARM RD SAN LUIS OBISPO CA 93401 | MS08: Accounts Payable | $5,775.88 | AMAZON COM INC AND SUBSIDIARIES | a03b0c7935 | |
DIGITAL VAS | VAS DIGITAL | 211 TANK FARM RD SAN LUIS OBISPO CA 93401 | MS08: Accounts Payable | $5,775.88 | AMAZON COM INC AND SUBSIDIARIES | 60ac54a39a | |
DIGITAL VAS | VAS DIGITAL | 211 TANK FARM RD SAN LUIS OBISPO CA 93401 | MS08: Accounts Payable | $5,775.88 | AMAZON COM INC AND SUBSIDIARIES | 812c5c77ac | |
DIGITAL VAS | VAS DIGITAL | 211 TANK FARM RD SAN LUIS OBISPO CA 93401 | MS08: Accounts Payable | $6,339.57 | AMAZON COM INC AND SUBSIDIARIES | 522258984b | |
DIGITAL WIRELESS COMMUNICATONS | WIRELESS COMMUNICATONS DIGITAL | 1418 E 21 ST C/O JAIME AVILEZ LOS ANGELES CA 90011 | MS02: Commissions | $7,664.65 | DIRECTV LLC | 0a525191a2 | |
DIGITAL WORX | WORX DIGITAL | 1516 N S F BLVD STE 101 BURBANK CA 91504 | AC07: Unidentified Deposit | $3,151.05 | BA MERCHANT SERVICES LLC | 61d1e1ccea | |
DIGITAL WORX | WORX DIGITAL | 1516 N S F BLVD STE 101 BURBANK CA 91504 | AC07: Unidentified Deposit | $4,570.04 | BA MERCHANT SERVICES LLC | be3c153a6a | |
DIGIT CO LTD | CO LTD DIGIT | ISHIYAMA BLDG 5TH FLOOR 1-58-1 YOYOGI TOKYO JAPAN 151-0053 | MS08 - ACCOUNTS PAYABLE | $7,413.42 | MICROSOFT LICENSING GP | 97c5ef1456 | |
DIGITEK TECHNOLOGY INC | DIGITEK TECHNOLOGY INC | 5152 SEPULVEDA BLVD STE 141 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,027.04 | BANK OF AMERICA - CALIFORNIA | 08694853ca | |
DIGITEK TECHNOLOGY INC | DIGITEK TECHNOLOGY INC | 5152 SEPULVEDA BLVD STE 141 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $20,760.19 | BANK OF AMERICA - CALIFORNIA | a12280d953 | |
DIGITIAL ENTERTAINMENT NETWORK | ENTERTAINMENT NETWORK DIGITIAL | 1845 COURTNEY AVE LOS ANGELES CA 90046-0000 | 56 : Checking accounts, dmnd depsit | $8,363.95 | COMERICA BANK | af732b1d6a | |
DIGITRON SYSTEMS | SYSTEMS DIGITRON | 16137 OAKMONT WAY CHINO CA 91710-0000 | AC03: Mature CD or Save Cert | $3,502.68 | WACHOVIA BANK N A | 7b71f51ad5 | |
DIGIULIO JOSEPH MR | JOSEPH DIGIULIO MR | 920 KLINE STREET SUITE 201 LA JOLLA CA 92037- | 64 : Escrow check/deposit/Disputed | $5,000.00 | ALLISON MCCLOSKEY ESCROW CO | 7623f28ef2 | |
DI GIULIO RUTH P | DI GIULIO RUTH P | 5530 BIRDCAGE ST STE 100 CITRUS HEIGHTS CA 95610-7698 | SC12: Underlying Shares/Outstand Cer | MCKESSON CORPORATION | $5,964.87 | MCKESSON CORPORATION | 0184c69d8d |
DIGLAMBATTISTA IKA | IKA DIGLAMBATTISTA | VIA ADRIATICA 62 E FRANCAVILLA CA | 56 : Checking accounts, dmnd depsit | $30,458.28 | BANK OF AMERICA - CALIFORNIA-SOUTH | 2fb908c413 | |
DIGNADICE ELIZER S | ELIZER S DIGNADICE | 2515 47TH AVE SAN FRANCISCO CA 94116-2606 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $2,768.58 | CHEVRON CORPORATION | 136bf7af37 |
DIGNADICE ELIZER S | ELIZER S DIGNADICE | 2515 47TH AVE SAN FRANCISCO CA 94116-2606 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $9,080.94 | CHEVRON CORPORATION | 8f1fc648d0 |
DIGNADICE VICTORIA | VICTORIA DIGNADICE | 520 PERALTA AVE SAN FRANCISCO CA 94110 | IN03: Proceeds Due Beneficiaries | $6,737.84 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | b69e04417b | |
DIGNAN MARY J | MARY J DIGNAN | 221A FOOTHILL AVE. SAN JOSE CA 0 | IN03: Proceeds Due Beneficiaries | $3,493.80 | AMERICAN NATIONAL INSURANCE COMPANY | 0d141abf70 | |
DIGNAN THOMAS L | THOMAS L DIGNAN | 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 4a8775a18c | |
DIGNEO JOYCE C | JOYCE C DIGNEO | PO BOX 1333 LOMA LINDA CA 92354-1333 | AC01: Checking Accounts | $6,249.02 | CITIBANK NA | c56a3d041a | |
DIGNIN KEVIN W | KEVIN W DIGNIN | 314 VISTA ROMA WAY SAN JOSE CA 95136-4448 | TR04: Escrow Accounts | $2,703.88 | WELLS FARGO BANK NA | 99704e06ad | |
DIGNITY FRENCH HOSPITAL | FRENCH HOSPITAL DIGNITY | P O BOX 740366 LOS ANGELES CA 90074 | MS08: Accounts Payable | $5,652.00 | OPTUMINSIGHT INC | e04ce6dbbf | |
DIGNITY FRENCH HOSPITAL | FRENCH HOSPITAL DIGNITY | P O BOX 740366 LOS ANGELES CA 90074 | MS08: Accounts Payable | $3,791.00 | OPTUMINSIGHT INC | 00e0219f15 | |
DIGNITY GLENDALE MEMORIAL HOSPITA | DIGNITY GLENDALE MEMORIAL HOSPITA | CENTRAL & LOS FELIZ GLENDALE CA 91225 | MS08: Accounts Payable | $5,471.91 | OPTUMINSIGHT INC | ae57c6a43f | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DRIVE RANCHO CORDOVA CA 95670 | MS08: Accounts Payable | $18,872.81 | GANNETT CO INC | 086ffe9a7f | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DRIVE RANCHO CORDOVA CA 95670 | MS08: Accounts Payable | $2,803.19 | KAISER FOUNDATION HEALTH PLAN | abbeeec6e3 | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DRIVE RANCHO CORDOVA CA 95670-0000 | IN01: Indiv Policy Ben or Claim Paym | $6,744.90 | CALIFORNIA PHYSICIANS SERVICE | 54b5a77000 | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DR FL 3 RANCHO CORDOVA CA 95670-7956 | MS08: Accounts Payable | $14,969.29 | BAYER CORPORATION & SUBSIDIARIES | 247be29999 | |
DIGNITY HEALTH | HEALTH DIGNITY | 8280 WARM SPRINGS RD LAS VEGAS NV 89113 | MS01 - WAGES,PAYROLL,SALARY | $9,492.52 | EGS HOLDINGS INC | d57ea71648 | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DR RANCHO CORDOVA CA 95670 | MS08: Accounts Payable | $4,327.32 | STERICYCLE INC. | 70cdaebb72 | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DRIVE RANCHO CORDOVA CA 95670-0000 | IN01: Indiv Policy Ben or Claim Paym | $5,744.89 | CALIFORNIA PHYSICIANS SERVICE | b8447e8740 | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DRIVE RANCHO CORDOVA CA 95670 | MS08: Accounts Payable | $5,748.04 | KAISER FOUNDATION HEALTH PLAN | b07f5a6220 | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DR RANCHO CORDOVA CA 95670 | MS08: Accounts Payable | $3,117.80 | KAISER FOUNDATION HEALTH PLAN | ae3075fda1 | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DR RANCHO CORDOVA CA 95670 | IN07: Other Amounts Due Under Policy | $8,844.02 | AETNA LIFE INSURANCE COMPANY | b5b7958025 | |
DIGNITY HEALTH | HEALTH DIGNITY | 1801 E MARCH LN STE D470 STOCKTON CA 95210-6677 | IN02: Group Policy Benefits or Claim | $105,455.37 | ANTHEM INC | 9bb4691765 | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DRIVE RANCHO CORDOVA CA 95670-0000 | IN01: Indiv Policy Ben or Claim Paym | $7,965.00 | CALIFORNIA PHYSICIANS SERVICE | 56e8652922 | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DRIVE ATTN: SHEILA PETERSON 3RD FLO RANCHO CORDOVA CA 95670 | MS08: Accounts Payable | $10,603.88 | STRYKER CORPORATION | 9c1bbda4fc | |
DIGNITY HEALTH | HEALTH DIGNITY | 3400 DATA DRIVE RANCHO CORDOVA CA 95670-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,766.72 | CALIFORNIA PHYSICIANS SERVICE | f1a77419a0 | |
DIGNITY HEALTH | HEALTH DIGNITY | FILE 55845 LOS ANGELES CA 90074-5845 | IN02: Group Policy Benefits or Claim | $15,995.62 | SOUTHWEST CATHOLIC HEALTH NETWORK CORP | 94a62cd4ba | |
DIGNITY HEALTH | HEALTH DIGNITY | 3033 NORTH THIRD AVE PHOENIX, AZ 85013 | TT: TTC - Payment Exceptions | $1,500.00 | cf1e13d912 | ||
DIGNITY HEALTH/ACCOUNTS PAYABLE | HEALTH/ACCOUNTS PAYABLE DIGNITY | 3400 DATA DRIVE 3RD FLOOR RANCHO CORDOVA CA 95670-+000 | MS08: Accounts Payable | $4,048.40 | SCRIPPS MEDIA INC.DBA REDDING/VENTURA | 381d6ecfcc | |
DIGNITY HEALTH MEDICAL FOUNDATION | DIGNITY HEALTH MEDICAL FOUNDATION | 3400 DATA DRIVE RNCHO CORDOVA CA 95670-7956 | IN02: Group Policy Benefits or Claim | $7,797.00 | ANTHEM INC | 7d55bee5a4 | |
DIGNITY HEALTH MERCY SAC REG | DIGNITY HEALTH MERCY SAC REG | 9300 STOCKDALE HWY BAKERSFIELD CA 93311 | MS08: Accounts Payable | $8,811.09 | STAPLES INC | 205962baca | |
DIGNITY HEALTH MERCY SAN JUAN HOSPITAL | DIGNITY HEALTH MERCY SAN JUAN HOSPITAL | 6501 COYLE AVE MAIN HOSPITAL & PARKING GARAGE CARMICHAEL CA 95608-0394 | MS09: Credit Balance- Accts Rec | $2,956.52 | JOHNSON CONTROLS INC | e5d9c32e52 | |
DIGNITYMERCY HOSPITAL OF FOLSOM | DIGNITYMERCY HOSPITAL OF FOLSOM | 1650 CREEKSIDE DR. FOLSOM CA 95630 | MS08: Accounts Payable | $6,343.00 | OPTUMINSIGHT INC | 182091fd14 | |
DIGNITYMETHODIST HOSPITAL OF SACRA | DIGNITYMETHODIST HOSPITAL OF SACRA | 3160 FOLSOM BLVD SACRAMENTO CA 95816 | MS08: Accounts Payable | $5,379.69 | OPTUMINSIGHT INC | fa895364be | |
DIGNITYSEQUOIA HEALTH SERVICES NON | DIGNITYSEQUOIA HEALTH SERVICES NON | 1825 SOUTH GRANT ST. SUITE 900 SAN MATEO CA 94402 | MS08: Accounts Payable | $4,262.00 | OPTUMINSIGHT INC | a22b78ace5 | |
DIGNITYSEQUOIA HEALTH SERVICES NON | DIGNITYSEQUOIA HEALTH SERVICES NON | 1825 SOUTH GRANT ST. SUITE 900 SAN MATEO CA 94402 | MS08: Accounts Payable | $2,501.18 | OPTUMINSIGHT INC | 1a1f66009c | |
DIGNITYSEQUOIA HEALTH SERVICES NON | DIGNITYSEQUOIA HEALTH SERVICES NON | 1825 SOUTH GRANT ST. SUITE 900 SAN MATEO CA 94402 | MS08: Accounts Payable | $11,701.20 | OPTUMINSIGHT INC | 28fa49bea2 | |
DIGNITYSEQUOIA HEALTH SERVICES NON | DIGNITYSEQUOIA HEALTH SERVICES NON | 1825 SOUTH GRANT ST. SUITE 900 SAN MATEO CA 94402 | MS08: Accounts Payable | $3,507.50 | OPTUMINSIGHT INC | 2a02b346d4 | |
DIGNITYSEQUOIA HEALTH SERVICES NON | DIGNITYSEQUOIA HEALTH SERVICES NON | 1825 SOUTH GRANT ST. SUITE 900 SAN MATEO CA 94402 | MS08: Accounts Payable | $17,259.00 | OPTUMINSIGHT INC | 6b987cda05 | |
DIGNITYSEQUOIA HEALTH SERVICES NON | DIGNITYSEQUOIA HEALTH SERVICES NON | 1825 SOUTH GRANT ST. SUITE 900 SAN MATEO CA 94402 | MS08: Accounts Payable | $30,016.41 | OPTUMINSIGHT INC | 6436b36151 | |
DIGON MANUEL VEGA | MANUEL VEGA DIGON | 365 LONGVIEW DR MORGAN HILL CA 95037-4213 | AC02: Savings Accounts | $12,990.58 | JPMORGAN CHASE BANK N.A. (703) | 7ee5183685 | |
DIGOU RICHARD | RICHARD DIGOU | CA | 68 : Insurance claim checks | $3,040.00 | FIREMAN'S FUND INSURANCE COMPA | d343b6c020 | |
DIGRAZIA MARY | MARY DIGRAZIA | UNKNOWN | 82 : Savings accts/crdt union shrs | $41,390.71 | CITIBANK FSB (ILL) | e8eb92788a | |
DI GREGORIO VERNA | GREGORIO VERNA DI | 16209 SUNSET TR RIVERSIDE CA 92506 | IN01: Indiv Policy Ben or Claim Paym | $6,604.69 | FIRST AMERICAN SPECIALTY | 6d38c0307f | |
DIGREGORIO VERNA | VERNA DIGREGORIO | GATEWAY INS SER 14110 E FIRESTONE BLVD SANTA FE SPRING CA 90670- | 68 : Insurance claim checks | $2,579.46 | HARTFORD FIRE INSURANCE CO | 1021b9061f | |
DIGREGORIO VERNA R | VERNA R DIGREGORIO | 16209 SUNSET TRL RIVERSIDE CA 92506 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $9,371.55 | BANK OF AMERICA CORPORATION | 22c9c19206 |
DIG UNIVERSITY GARDENS LLC | DIG UNIVERSITY GARDENS LLC | 1504 S COAST HWY LAGUNA BEACH CA 92651 | MS08: Accounts Payable | $5,650.00 | CHARTER COMMUNICATIONS INC | 276ace0904 | |
DI HEHUA | HEHUA DI | 1015 KENMORE CT CUPERTINO CA 95014 | AC03: Mature CD or Save Cert | $46,483.21 | CITIBANK NA | 6060748562 | |
DI HEHUA | HEHUA DI | 1015 KENMORE CT CUPERTINO CA 95014-4119 | AC02: Savings Accounts | $8,107.69 | BANK OF AMERICA - CALIFORNIA | 9b05b25ff6 | |
DI HEHUA | HEHUA DI | 1015 KENMORE CT CUPERTINO CA 95014-4119 | AC03: Mature CD or Save Cert | $35,897.09 | BANK OF AMERICA - CALIFORNIA | f07c5d0f9b | |
DI HEHUA | HEHUA DI | 1015 KENMORE CT CUPERTINO CA 95014-4119 | AC01: Checking Accounts | $4,187.37 | CITIBANK NA | 3fc0c6a244 | |
DI HEHUA | HEHUA DI | 1015 KENMORE CT CUPERTINO CA 95014-4119 | AC03: Mature CD or Save Cert | $51,115.56 | BANK OF AMERICA - CALIFORNIA | 58068b02a4 | |
DIHEL JOANNE M | JOANNE M DIHEL | 6447 ROCKY LN PARADISE CA 95969-2629 | SC08: Shares of Stocks (Rtrnd by PO) | TERADYNE INC | $17,366.97 | TERADYNE INC | d2e9a84160 |
DIHLE THELMA V | THELMA V DIHLE | 342 PASQUAL AVE SAN GABRIEL CA 91775-2753 | IN04: Proceeds from Matured Policies | $2,944.74 | METROPOLITAN LIFE INSURANCE COMPANY | 1a083a94fa | |
DI HO MARKET | DI HO MARKET | 16344 OAKROW DR HACIENDA HGTS CA 91745- | 56 : Checking accounts, dmnd depsit | $2,886.16 | SECURITY PACIFIC NATIONAL BANK | 9a5b80acdc | |
DIIORIO COSTANZO | COSTANZO DIIORIO | 112 W 31ST AVE SAN MATEO CA 94403- | 82 : Savings accts/crdt union shrs | $2,957.10 | WORLD SAVINGS BANK, FSB | 6de8cfe60d | |
DIIORIO DEBRA A | DEBRA A DIIORIO | 1426 PENNSYLVANIA AVE SAN DIEGO CA 92103-4510 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $10,248.44 | EXXON MOBIL CORP | 4b8b1efbb9 |
DI IORIO ELEANORE O | DI IORIO ELEANORE O | 127 LA CERRA DR RANCHO MIRAGE CA 92270-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,396.24 | METLIFE INC | 2cacb8e7a6 |
DIIORIO JOHN | JOHN DIIORIO | 1426 PENNSYLVANIA AVE SAN DIEGO CA 92103-4510 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $10,248.44 | EXXON MOBIL CORP | 7aa40b8610 |
DIJANICH SILVESTER | SILVESTER DIJANICH | 1545 W 8TH ST LOS ANGELES CA | 82 : Savings accts/crdt union shrs | $7,095.27 | AMFAC THRIFT & LOAN | 117f7871e3 | |
DIJESER AMELIA | AMELIA DIJESER | 1156 LAS PULGAS DR PACIFIC PALISADES CA 90272 | 76 : Other | $4,686.00 | BEATRICE COMPANIES INC %SSB | 7a98d38b1a | |
DIJESER CLAUDE | CLAUDE DIJESER | 1156 LAS PULGAS DR PACIFIC PALISADES CA 90272 | 76 : Other | $4,686.00 | BEATRICE COMPANIES INC %SSB | 0bf6a909ba | |
DI JOSEPHENE M BIASO(DC | DI JOSEPHENE M BIASO(DC | 615 WASHINGTON AVE LOS BANOS CA 93635-4738 | SC16: Mutual Funds | LORD ABBETT AFFILIATED FUND CL A | $2,906.96 | AFFILIATED A | 417a24f09e |
DI JULIO KING A LAWCORP | DI JULIO KING A LAWCORP | 100 W BROADWAY STE 840 GLENDALE CA 91210- | 82 : Savings accts/crdt union shrs | $3,325.76 | BANK OF AMERICA - CALIFORNIA-NORTH | 69c89b7687 | |
DIKE DAVID ROSS | DAVID ROSS DIKE | PO BOX 4556 LAGUNA BEACH CA 92652-4556 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,785.47 | AT&T INC | 28ce36ca63 |
DIKES CLIFFORD L | CLIFFORD L DIKES | 0 | AC01: Checking Accounts | $3,570.00 | RABOBANK N. A. | 22cd87333c | |
DIKET SUSAN O | SUSAN O DIKET | 1282 RINGE LANE LAS VEGAS NV 89110-1627 | SC08 - SHARES OF STOCK | $13,594.73 | AMERICAN EXPRESS COMPANY | 2f3adf42cc | |
DIKET SUSAN O | SUSAN O DIKET | 1282 RINGE LN. LAS VEGAS NV 89110 | SC20 - CREDIT BALANCES | $13,479.71 | CHARLES SCHWAB & COMPANY INC | 034adc39a3 | |
DIKET SUSAN O | SUSAN O DIKET | 1282 RINGE LN LAS VEGAS NV 89110-1627 | SC12 - UNDERLYING SHARES/OWNER CERTS | $7,190.13 | CONSOLIDATED EDISON INC | 8594c9385f | |
DIKET SUSAN O | SUSAN O DIKET | 1282 RINGE LN. LAS VEGAS NV 89110 | SC08 - SHARES OF STOCK | $39,796.40 | CHARLES SCHWAB & COMPANY INC | 2ae3c062e6 | |
DIKE WOODWARD | WOODWARD DIKE | PO BOX 4556 LAGUNA BEACH CA 92652-4556 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,785.47 | AT&T INC | 9ac92054b6 |
DIKKO IBRAHIM | IBRAHIM DIKKO | 76 : Other | $4,496.57 | HABIB AMERICAN BANK | 4cf5d190bc | ||
DIKOVA NICK | NICK DIKOVA | 3537 MAVERICK STREET LAS VEGAS NV 89108 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | e3c1f84c34 | |
DIKSHIT SANDEEP | SANDEEP DIKSHIT | 7305 CALLE CRISTOBAL #123 SAN DIEGO CA 92126-6019 | 15 : Liquidating fund earnings | $3,108.28 | DEUTSCHE BANK SECURITIES INC | 2d5b9d86c1 | |
DIKSHIT SANDEEP | SANDEEP DIKSHIT | 7305 CALLE CRISTOBAL # 123 SAN DIEGO CA 92126- | 11 : Securities | QUALCOMM INC | $187,887.58 | DEUTSCHE BANK SECURITIES INC | c7d26eb0d7 |
DIKUN DAWN | DAWN DIKUN | 3227 E KING APT 811 KITCHENER ONTARIO CA NZA32-0009 | TR04: Escrow Accounts | $2,627.43 | WELLS FARGO HOME MORTGAGE | 0952d84368 | |
DIKUN RAYMOND M | RAYMOND M DIKUN | 3227 E KING APT 811 KITCHENER ONTARIO CA NZA32-0009 | TR04: Escrow Accounts | $2,627.43 | WELLS FARGO HOME MORTGAGE | c739a2b80e | |
DIL AFIA | AFIA DIL | 13756 VIA TRES VIS SAN DIEGO CA 92129 | IN03: Proceeds Due Beneficiaries | $3,194.14 | AMERICAN GENERAL LIFE INSURANCE COMPANY | de791a96a5 | |
DILAG JOHN | JOHN DILAG | 4624 CASTLE CARY LN SALIDA CA 95368 | AC01: Checking Accounts | $6,784.45 | CUSTOMERS BANK | dd76085eb3 | |
DILAN GILBERT | GILBERT DILAN | 3725 NICKELS AVENUE ACTON CA 93510 | CK15: Other Outstanding Official Cks | $3,069.00 | THE BANCORP BANK | 460b9548a3 | |
DIL ANWAR S | ANWAR S DIL | 13756 VIA TRES VISTAS SAN DIEGO CA 92129 | IN03: Proceeds Due Beneficiaries | $3,194.14 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 9fd1cade09 | |
DILAURA LINDA M | LINDA M DILAURA | 673 PESTANA DR GALT CA 95632-0000 | 10 : Shares exchanged for shares | TEMPLE INLAND INC | $6,825.06 | TEMPLE INLAND INC/CALIFORNIA FINANCIAL HOLDING | 1033764ea5 |
DILAURA RICHARD S | RICHARD S DILAURA | 673 PESTANA DR GALT CA 95632-0000 | 10 : Shares exchanged for shares | TEMPLE INLAND INC | $6,825.06 | TEMPLE INLAND INC/CALIFORNIA FINANCIAL HOLDING | 74633d8a83 |
DILBECK JOHN B | JOHN B DILBECK | 10871 W RIPON RD RIPON CA 95366-9522 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,706.38 | METLIFE INC | 8fdb9280c4 |
DILBECK MICHAEL | MICHAEL DILBECK | 10027 HAYVENHURST GRANADA HILLS CA 91343- | 11 : Securities | ANHEUSER BUSCH CO INC | $6,442.20 | ANHEUSER BUSCH %SSB | ed5c03e641 |
DILBECK REAL ESTATE | REAL DILBECK ESTATE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 1e7dd91364 | |
DILBECK SUSAN | SUSAN DILBECK | 176 BANDIT LN OROVILLE CA 95966-8991 | AC01: Checking Accounts | $3,820.77 | BANK OF AMERICA - PRE-PAID CARD | e4bd6e3cfe | |
DILBECK WALTER T | WALTER T DILBECK | 353 QUARTZ CIR LIVERMORE CA 94550-3939 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,961.67 | METLIFE INC | b6a94cf4dd |
DILBERTI GOLDSMITH A | GOLDSMITH A DILBERTI | 980 W 17TH ST STE D SANTA ANA CA 92706- | 76 : Other | $15,000.00 | NEW YORK STATE OF | 4e4a781e5d | |
DILECDE ANNA | ANNA DILECDE | 1337 STANFORD ST SANTA MONICA CA | 82 : Savings accts/crdt union shrs | $3,197.31 | 0094 BANK OF AMERICA NT & SA | b7bc2a2541 | |
DILEK HALIL G | HALIL G DILEK | 2610 HILLEGASS AVE #305 BERKELEY CA 94704-3305 | SC13: Funds for Liquidation | $10,012.91 | E*TRADE FINANCIAL CORPORATION | c74d8ca251 | |
DILEK HALIL G | HALIL G DILEK | 2610 HILLEGASS AVE #305 BERKELEY CA 94704-3305 | SC12: Underlying Shares/Outstand Cer | LIVE NATION ENTERTAINMENT INC | $16,091.91 | E*TRADE FINANCIAL CORPORATION | 2f53a5f116 |
DILEK HALIL G | HALIL G DILEK | 2610 HILLEGASS AVE #305 BERKELEY CA 94704-3305 | SC12: Underlying Shares/Outstand Cer | IAC/INTERACTIVE CORP | $98,441.95 | E*TRADE FINANCIAL CORPORATION | 909fa1bec2 |
DILEK HALIL G | HALIL G DILEK | 2610 HILLEGASS AVE #305 BERKELEY CA 94704-3305 | SC12: Underlying Shares/Outstand Cer | TRIPADVISOR INC | $13,871.45 | E*TRADE FINANCIAL CORPORATION | 44b8b73acc |
DILEK HALIL G | HALIL G DILEK | 2610 HILLEGASS AVE #305 BERKELEY CA 94704-3305 | SC12: Underlying Shares/Outstand Cer | QURATE RETAIL GRP INC | $2,694.02 | E*TRADE FINANCIAL CORPORATION | 7d26bc2dd6 |
DILEK HALIL G | HALIL G DILEK | 10944 SAN PABLO 620 EL CERRITO CA 94530-0000 | 68 : Insurance claim checks | $2,896.00 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA | 04eef1e9cf | |
DILEK HALIL G | HALIL G DILEK | 2610 HILLEGASS AVE #305 BERKELEY CA 94704-3305 | SC12: Underlying Shares/Outstand Cer | LENDINGTREE INC | $7,558.38 | E*TRADE FINANCIAL CORPORATION | ab6680e51d |
DILEK HALIL G | HALIL G DILEK | 2610 HILLEGASS AVE #305 BERKELEY CA 94704-3305 | SC12: Underlying Shares/Outstand Cer | EXPEDIA INC | $50,185.59 | E*TRADE FINANCIAL CORPORATION | 85bb48e6e8 |
DILENA JANE CARMENA | JANE CARMENA DILENA | 1051 EAST HILLSDALE BLVD SUITE 800 FOSTER CITY CA 94404-1641 | SC12: Underlying Shares/Outstand Cer | QUINSTREET INC COM | $20,855.78 | QUINSTREET INC | cac019ff78 |
DILERMIA GERALDINE | GERALDINE DILERMIA | 207 D LAUREL PL WHITING NJ CA 8759 | IN03: Proceeds Due Beneficiaries | $6,062.53 | METROPOLITAN LIFE INSURANCE COMPANY | 529e9da950 | |
DILERNIA MICHAEL JR | MICHAEL DILERNIA JR | 2215 N FIRST ST FRESNO CA 93703 | IN03: Proceeds Due Beneficiaries | $6,062.53 | METROPOLITAN LIFE INSURANCE COMPANY | 59fc41e4f6 | |
DILGER KEITH | KEITH DILGER | 6047 E SHENANDOAH ORANGE CA 92867 | TR04: Escrow Accounts | $5,000.00 | ROUTH CRABTREE OLSEN PS | def2aa8ef2 | |
DILGES MELANIE J | MELANIE J DILGES | 833 EUCLID ST APT C SANTA MONICA CA 90403-5947 | AC01: Checking Accounts | $2,510.65 | BANK OF AMERICA - CALIFORNIA | 2c3cb885d5 | |
DI LIBERTI AND GOLDSMAN | DI LIBERTI AND GOLDSMAN | DI LIBERTI AND GOLDSMAN, ATTYS SANTA ANA CA 92701-4010 | 68 : Insurance claim checks | $4,250.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | b5850d11e7 | |
DI LIBERTI & GOLDSMAN | DI LIBERTI & GOLDSMAN | C/O KAVANAGH C SUNDVOLD OFF 17 FOUNTAIN VALLEY CA 92708- | 76 : Other | $2,999.99 | WASHINGTON STATE OF | b01cd34178 | |
DILIBERTO HELEN B | HELEN B DILIBERTO | 769 BALRA DR EL CERRITO CA 94530-0000 | SC01: Dividends | $3,077.86 | AEGON NV/TRANSAMERICA CORP | ebb85d0f87 | |
DILIBERTO LENA | LENA DILIBERTO | 76 W SANTA ANITA TERRACE ARCADIA CA 91007- | 62 : Death benefits | $3,917.70 | PRUDENTIAL INSURANCE COMPANY | 8f8e144bb4 | |
DILIBERTO MARY | MARY DILIBERTO | 76 W SANTA ANITA TERR ARCADIA CA 91007-4039 | 11 : Securities | TARRAGON CORPORATION | $2,835.16 | TARRAGON REALTY INVESTORS/NATIONAL INCOME REALTY | 83b6a27777 |
DILIBERTO MARY | MARY DILIBERTO | 76 W SANTA ANITA TERRACE ARCADIA CA 91007- | 62 : Death benefits | $3,917.70 | PRUDENTIAL INSURANCE COMPANY | 5eba926ba6 | |
DILIBERTO MICHAEL L | MICHAEL L DILIBERTO | 769 BALRA DR EL CERRITO CA 94530-0000 | SC01: Dividends | $3,077.86 | AEGON NV/TRANSAMERICA CORP | a4bece237e | |
DILIGENT CLINICAL TRIALS INC | DILIGENT CLINICAL TRIALS INC | 8221 E THIRD STREET; SUITE 300 DOWNEY CA 90241 | CK13: Vendor Checks | $2,877.35 | SYNEOS HEALTH LLC | dd957999cc | |
DILIGENT CLINICAL TRIALS INC | DILIGENT CLINICAL TRIALS INC | 8221 E THIRD STREET; SUITE 300 DOWNEY CA 90241 | CK13: Vendor Checks | $9,244.00 | SYNEOS HEALTH LLC | 5dfa3515ac | |
DILIGENTSIA CAPITAL GROUP | DILIGENTSIA CAPITAL GROUP | 101 2ND STREET SUITE 100 PETALUMA CA 94952 | IN05: Premium Refund | $3,496.00 | ANTHEM INC | 6b1211d8c0 | |
DILIGENTSIA CAPITAL GROUP | DILIGENTSIA CAPITAL GROUP | 101 2ND STREET SUITE 100 PETALUMA CA 94952 | IN05: Premium Refund | $3,466.00 | ANTHEM INC | f3de9f70c5 | |
DILIGENTSIA CAPITAL GROUP | DILIGENTSIA CAPITAL GROUP | 101 2ND STREET SUITE 100 PETALUMA CA 94952 | IN05: Premium Refund | $3,496.00 | ANTHEM INC | 1a29d97e1f | |
DILIP PAREKH IRREVOC TRUST DTD 7 6 1997 | DILIP PAREKH IRREVOC TRUST DTD 7 6 1997 | 1021 S ORANGE GROVE AVE NO 102 BHARAT PAREKH TRUSTEE PASADENA CA 91105 | IN07: Other Amounts Due Under Policy | $2,660.00 | JACKSON NATIONAL LIFE INSURANCE COMPANY | d7713c8eab | |
DILKS AGCY INC | DILKS AGCY INC | 60 : Court settlements | $6,455.94 | FIREMAN'S FUND INSURANCE COMPA | 27d260e492 | ||
DILKS JOHNNY 9 482 | DILKS JOHNNY 9 482 | UNKNOWN UNKNOWN CA | MS17: Misc Intangible Property | $2,510.65 | BUG MUSIC INC. | ad5ab128f3 | |
DILLABOUGH GARY | GARY DILLABOUGH | 907 MANOR WAY LOS ALTOS CA 94024 | SC02: Interest (Bond Coupons) | $3,017.50 | BANK OF NEW YORK MELLON CORPORATE TRUST | 12e4daa142 | |
DILLAHUNT MARY | MARY DILLAHUNT | 1712 E GAGE AVE LOS ANGELES CA 90001-1814 | IN04: Proceeds from Matured Policies | $5,972.32 | PRUDENTIAL INSURANCE COMPANY | c600a7f62c | |
DILLARD ALICE G | ALICE G DILLARD | 146 MAUI DR PITTSBURG CA 94565-5422 | SC16: Mutual Funds | WELLS FARGO CALIF TAX FREE A | $4,272.92 | WELLS FGO AVTG CAL TX-FR-A | 07df1d6cff |
DILLARD BARBARA JEAN | BARBARA JEAN DILLARD | 2630 S MANHATTAN PL 1 LOS ANGELES CA 90018 | MI02: Royalties | $2,552.17 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | b1c71d6cc0 | |
DILLARD BRYAN | BRYAN DILLARD | 210 CAROL WAY APTOS CA 95003- | 82 : Savings accts/crdt union shrs | $2,648.18 | GIBRALTAR SAVINGS & LOAN | 4d0c041e43 | |
DILLARD CHARLES SR | CHARLES DILLARD SR | 146 MAUI DR PITTSBURG CA 94565-5422 | SC16: Mutual Funds | WELLS FARGO CALIF TAX FREE A | $4,272.92 | WELLS FGO AVTG CAL TX-FR-A | b7cbb1c4f0 |
DILLARD DAVID L | DAVID L DILLARD | 19409 REDBEAM AVE TORRANCE CA 90503-0112 | AC01: Checking Accounts | $11,606.93 | HUNTINGTON NATIONAL BANK | 0972c4b749 | |
DILLARD EARL R | EARL R DILLARD | 1690 MERCHANT ST APT 64 SPARKS NV 89431 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,875.64 | TENET HEALTHCARE CORPORATION | 5d89a1a378 | |
DILLARD EDERICK L | EDERICK L DILLARD | 1951 STANTON AVENUE APT D SAN PABLO CA 94806 | CT01: Escrow Funds | $3,070.00 | OLD REPUBLIC TITLE COMPANY | 348cea26cd | |
DILLARD EDRICK L | EDRICK L DILLARD | 1951 STANTON ST APT D SAN PABLO CA 94806 | TR04: Escrow Accounts | $3,000.00 | PLACER TITLE COMPANY | ef812e89ee | |
DILLARD EVELYN D | EVELYN D DILLARD | PO BOX 70 MARTELL CA 95654 | IN03: Proceeds Due Beneficiaries | $4,901.84 | UNION SECURITY INSURANCE COMPANY | efb730c593 | |
DILLARD FLORA M | FLORA M DILLARD | 106 MCCORD AVE BAKERSFIELD CA 93308 | IN03: Proceeds Due Beneficiaries | $3,472.09 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 82196a2178 | |
DILLARD JACK | JACK DILLARD | 2239 90TH AVE OAKLAND CA | 76 : Other | $3,816.79 | TEXAS STATE OF | d9aed9c8d3 | |
DILLARD JAMES | JAMES DILLARD | 583 CAPISTRANO DR OAKLAND CA 94603-3521 | IN04: Proceeds from Matured Policies | $3,101.74 | LINCOLN HERITAGE LIFE INSURANCE COMPANY | d691e7f790 | |
DILLARD JAMES O | JAMES O DILLARD | PO BOX 70 MARTELL CA 95654 | IN03: Proceeds Due Beneficiaries | $4,901.84 | UNION SECURITY INSURANCE COMPANY | 850a4f1070 | |
DILLARD JOHN W | JOHN W DILLARD | 19122 PRICETOWN AVE CARSON CA 90746-2674 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,423.29 | PRUDENTIAL FINANCIAL INC | b4e172c0aa |
DILLARD JOSEPH H | JOSEPH H DILLARD | 1657 8TH STREET OAKLAND CA 94607 | IN03: Proceeds Due Beneficiaries | $2,768.19 | TRANSAMERICA LIFE INSURANCE COMPANY | abb7d3137a | |
DILLARD KAREN | KAREN DILLARD | PO BOX 705 BELLA VISTA CA 96008 | IN03: Proceeds Due Beneficiaries | $22,225.74 | TRANSAMERICA LIFE INSURANCE COMPANY | a6214d75be | |
DILLARD MONTY R | MONTY R DILLARD | 39606 LAUREL SPRINGS RD CARMEL VALLEY CA 93924-9355 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,865.74 | PRUDENTIAL FINANCIAL INC | dd633da454 |
DILLARD N | N DILLARD | 76 : Other | $4,350.82 | SOUTHERN CALIFORNIA EDISON COMPANY | 28a68be76c | ||
DILLARD PATRICIA A | PATRICIA A DILLARD | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,545.56 | BANK OF AMERICA - CALIFORNIA-NORTH | a7b3e3eb21 | |
DILLARD S INC | DILLARD S INC | C/O CAPITOL ADMINISTRATORS 2920 PROSPECT PARK DR STE 210 RANCHO CORDOVA CA 95670 | IN02: Group Policy Benefits or Claim | $7,570.14 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | 341ee0a7c6 | |
DILLARD VANESSA L | VANESSA L DILLARD | 626 N DEARBORN ST SPC 31 REDLANDS CA 92374 | IN03: Proceeds Due Beneficiaries | $22,225.74 | TRANSAMERICA LIFE INSURANCE COMPANY | 377c26422b | |
DILLARD WYNNFRRED | WYNNFRRED DILLARD | 210 CAROL WAY APTOS CA 95003- | 82 : Savings accts/crdt union shrs | $2,648.18 | GIBRALTAR SAVINGS & LOAN | 63e717089e | |
DILLARD YVETTE M | YVETTE M DILLARD | 5372 LENOX DR SAN DIEGO CA 92114-1107 | AC01: Checking Accounts | $5,096.46 | UNION BANK N.A. | 413b9e3c7a | |
DILLASHAW NANCY | NANCY DILLASHAW | 13334 CLEMENTS ROAD GROVELAND CA 95321 | CT01: Escrow Funds | $3,000.00 | YOSEMITE TITLE COMPANY | 2529622e91 | |
DILLAVOU JAMES D | JAMES D DILLAVOU | 139 W BONITA AVE SIERRA MADRE CA 91024- | 15 : Liquidating fund earnings | $6,699.24 | BKNY CORPORATE TRUST | bed1303e21 | |
DILL BARBARA L | BARBARA L DILL | 2629 NO BACKER FRESNO CA 93650 | IN03: Proceeds Due Beneficiaries | $2,815.33 | METROPOLITAN LIFE INSURANCE COMPANY | 59f8ca19fa | |
DILLBERGER ALEXA M | ALEXA M DILLBERGER | 30764 VALLEY CENTER RD VALLEY CENTER CA 92082 | MS05: Customer Overpayments | $4,394.90 | BANK OF AMERICA NA | 99ac2e09b8 | |
DILLBERG KEITH ERIC | KEITH ERIC DILLBERG | TR03: Funds held in Fiduciary Cap. | $5,999.73 | CALLISTER HENDRICKS & SPENCER | 6d7846a46e | ||
DILLBERG MARGARET | MARGARET DILLBERG | 2520 HAWTHORNE CT NAPA CA 94558-6003 | IN04: Proceeds from Matured Policies | $2,848.99 | PRUDENTIAL INSURANCE COMPANY | 211bfbc5c2 | |
DILL BETH | BETH DILL | 13279 FILMORE ST PACOIMA CA 91331 | AC01: Checking Accounts | $40,357.57 | COMMUNITY BANK | 02805c4838 | |
DILL CANDICE E | CANDICE E DILL | 4455 E TWAIN AVE APT 126 LAS VEGAS NV 89121-465 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $200.00 | NEVADA STATE BANK | 7b89a04feb | |
DILL DAMIAN | DAMIAN DILL | 12624 MEMORIAL WAY 2136 MORENO VALLEY CA 92552 | MS17: Misc Intangible Property | $2,563.20 | METABANK | 37a69b1a19 | |
DILL DOLORES S | DOLORES S DILL | 7777 OAK CREEK CT PLEASANTON CA 94566-0000 | 11 : Securities | MUELLER INDUSTRIES INC | $6,445.52 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | e9fc23cada |
DILLE BETTY A | BETTY A DILLE | 107 CAVAN COURT VACAVILLE CA 95687-5103 | SC03: Principal Payments | $3,050.30 | BANK OF NEW YORK MELLON CORPORATE TRUST | 14a01167c5 | |
DILLE HENRY W JR | HENRY W DILLE JR | 107 CAVAN COURT VACAVILLE CA 95687-5103 | SC03: Principal Payments | $3,050.30 | BANK OF NEW YORK MELLON CORPORATE TRUST | 5629a08dcf | |
DILLENBECK MARY J | MARY J DILLENBECK | 1250B N KIRBY ST SPC 17B HEMET CA 92545 | IN03: Proceeds Due Beneficiaries | $5,466.43 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 34a486dd04 | |
DILLENDORF IRINA | IRINA DILLENDORF | 6310 JARVIS AVE NEWARK CA 94560 | MS17: Misc Intangible Property | $4,794.05 | METABANK | 678894f520 | |
DILLER EMILY S | EMILY S DILLER | 23701 ARCHWOOD ST WEST HILLS CA 91307 | AC01: Checking Accounts | $5,193.39 | BANK OF AMERICA - CALIFORNIA | aecbcf3b03 | |
DILLE ROBERT B | ROBERT B DILLE | 4325 TIARA BIANCA CT NORTH LAS VEGAS NV 89031 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | 8041f7e97a | |
DILLE ROBERT B JR | ROBERT B DILLE JR | 4832 NESTLE GROVE NORTH LAS VEGAS NV 89031 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | e2b98377e5 | |
DILLER YVONNE L | YVONNE L DILLER | 398 PASEO MARGUERITA VISTA CA 92084-2561 | SC20: Credit Balances | $2,923.23 | APEX CLEARING CORPORATION | 20c4629f8b | |
DILLEY BRIAN J | BRIAN J DILLEY | 1400 MANNINGS BAKERSFIELD CA 93309 | SC11: Other Cert of Ownership | ORACLE CORP | $3,952.41 | OPTIONSXPRESS INC | 0ece322c7e |
DILLEY BRIAN J | BRIAN J DILLEY | 1400 MANNINGS BAKERSFIELD CA 93309 | SC20: Credit Balances | $5,846.10 | OPTIONSXPRESS INC | df33c08b53 | |
DILLEY DOROTHY L | DOROTHY L DILLEY | 724 SMALLEY AVE APT 11 HAYWARD CA 94541-3954 | 11 : Securities | GENERAL ELECTRIC CO | $4,235.02 | GENERAL ELECTRIC COMPANY | 069457c2a6 |
DILLEY MAE G | MAE G DILLEY | 8933 AMADOR CIR APT 1316C HUNTINGTON BEACH CA 92646-8738 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $13,450.41 | COMCAST CORPORATION | 11a9444527 |
DILLEY ROY J | ROY J DILLEY | 16017 LUDLOW ST GRANADA HILLS CA 91344- | 11 : Securities | METLIFE INC | $2,505.26 | METLIFE, INC | ac8f026e18 |
DILLEY VIOLET E | VIOLET E DILLEY | C/O SMEAL ONTARIO CA 91762-1534 | 11 : Securities | COMCAST CORP NEW | $3,245.20 | AT & T CORP/US WEST MEDIA GROUP | 3c218668ae |
DILLEY VIOLET E | VIOLET E DILLEY | C/O SMEAL ONTARIO CA 91762-1534 | 10 : Shares exchanged for shares | QWEST COMMUNICATIONS INTL INC | $4,533.30 | QWEST COMMUNICATIONS/US WEST COMMUNICATI | aecb6355bc |
DILLEY VIOLET E | VIOLET E DILLEY | C/O SMEAL ONTARIO CA 91762-1534 | 01 : Cash in lieu of fract shares | $14,518.19 | AT T INC | e72fdd0e01 | |
DILLEY WENDELL O | WENDELL O DILLEY | 4725 WESTRIDGE DR OCEANSIDE CA 92056 | IN01: Indiv Policy Ben or Claim Paym | $2,571.44 | STATE COMPENSATION INSURANCE FUND | 25fe7f5761 | |
DILLIARD DAISY | DAISY DILLIARD | 19122 PRICETOWN AVE CARSON CA 90746 | AC02: Savings Accounts | $17,268.52 | MICHIGAN FIRST CREDIT UNION | 0c5d7dd572 | |
DILLIEHUNT ORVAL L | ORVAL L DILLIEHUNT | 13728 SAN PABLO AVE #1025 SAN PABLO CA 94806 | IN02: Group Policy Benefits or Claim | $4,292.00 | ANTHEM INC | 3b8fceb997 | |
DILLIEHUNT ORVAL L | ORVAL L DILLIEHUNT | 13728 SAN PABLO AVE #1025 SAN PABLO CA 94806 | IN02: Group Policy Benefits or Claim | $2,664.00 | ANTHEM INC | 22c7532c08 | |
DILLIER DAVID | DAVID DILLIER | 4661 ASHLEY AVE PAHRUMP NV 89061 | MS01 - WAGES,PAYROLL,SALARY | $6,316.01 | WEX INC | 0afa8b5455 | |
DILLIGAN KATHLEEN | KATHLEEN DILLIGAN | 3139 HAWTHORN STREET SAN DIEGO CA 92104 | HS01: Health Savings Account | $5,844.96 | HSA BANK | 7ecf79bc98 | |
DILLINER NELL J | NELL J DILLINER | 1301 E AVENUE I # 168 LANCASTER CA 93535-2123 | IN07: Other Amounts Due Under Policy | $8,884.58 | FORETHOUGHT LIFE INSURANCE COMPANY | 57b1d5aebf | |
DILLING DOLORES Y | DOLORES Y DILLING | 0 | SC13: Funds for Liquidation | $3,492.00 | SAFEWAY INC | c1b92977e9 | |
DILLINGER CAROL | CAROL DILLINGER | 2321 E 4TH ST STE C SANTA ANA CA 92705-0000 | MS14: Pension and Profit Sharing | $13,779.16 | JPMORGAN CHASE BANK N.A. (703) | 35080902d4 | |
DILLINGER GORDON J | GORDON J DILLINGER | 640 W HOWARD PASADENA CA 91103 | IN03: Proceeds Due Beneficiaries | $5,024.56 | PRUDENTIAL INSURANCE COMPANY | 6cc31bb4e7 | |
DILLINGER GRACE | GRACE DILLINGER | % KATHLEEN DILLINGER BLAKE 13038 CLAIRE DR POWAY CA 92064-5827 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $3,704.59 | ALLSTATE CORPORATION | 5e18a3f2e1 |
DILLINGER JAY M | JAY M DILLINGER | % KATHLEEN DILLINGER BLAKE 13038 CLAIRE DR POWAY CA 92064-5827 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $3,704.59 | ALLSTATE CORPORATION | af336456b4 |
DILLINGER JEANETTE | JEANETTE DILLINGER | 240 PRINCE ST LOS GATOS CA 95232-1113 | IN01: Indiv Policy Ben or Claim Paym | $5,579.35 | ALLSTATE LIFE INSURANCE COMPANY | 152819481a | |
DILLINGER JEANETTE M | JEANETTE M DILLINGER | 640 W HOWARD PASADENA CA 91103 | IN03: Proceeds Due Beneficiaries | $5,024.56 | PRUDENTIAL INSURANCE COMPANY | 44d2903f7e | |
DILLINGER ROBERT W JR | ROBERT W DILLINGER JR | CT01: Escrow Funds | $5,000.00 | ELITE ESCROW SERVICES OF S D - MERCURY | a36ed23f9d | ||
DILLING GLORIA | GLORIA DILLING | 322 MAXINE AVE BARSTOW CA 92311 | IN03: Proceeds Due Beneficiaries | $6,359.47 | INDEPENDENT ORDER OF FORESTERS THE | 0a10138859 | |
DILLINGHAM BILLIE | BILLIE DILLINGHAM | 5215 E CHAPMAN AVE SPC 10 ORANGE CA 92869 | IN03: Proceeds Due Beneficiaries | $5,884.89 | METROPOLITAN LIFE INSURANCE COMPANY | f037cc2313 | |
DILLINGHAM CONSTRUCTION HOLDING INC | DILLINGHAM CONSTRUCTION HOLDING INC | 5960 INGLEWOOD DR PLEASANTON CA 94588-8535 | IN02: Group Policy Benefits or Claim | $3,393.78 | PRINCIPAL LIFE INSURANCE CO | 60de7feb12 | |
DILLINGHAM CONSTRUCTION INTL | CONSTRUCTION INTL DILLINGHAM | 2125 OAK GROVE RD #210 WALNUT CREEK CA 94598 | MS08: Accounts Payable | $7,622.87 | WELLPOINT INC | 43b5ffe766 | |
DILLINGHAM MIKE | MIKE DILLINGHAM | DILLINGHAM LAW GROUP 100 PINE ST STE 1250 SAN FRANCISCO CA 94111 | CK01: Cashier's Checks | $6,230.00 | CITIBANK N. A. | 9a97190885 | |
DILLINGHAM NIELSEN | NIELSEN DILLINGHAM | CRAIG SMITH KNOPFLER ROBE WOODLAND HILLS CA 91367- | 76 : Other | $3,505.53 | LIBERTY MUTUAL INSURANCE CO. | 7be677d441 | |
DILLINGHAM RICHARDS | RICHARDS DILLINGHAM | 492 STATEN AVE APT 701 OAKLAND CA 94610-4907 | MS15: Dissolution or Liquidation | $3,701.07 | SLATER DEVELOPMENT CORPORATION | f826f24702 | |
DILLINGHAM STEWART W | STEWART W DILLINGHAM | 2181 WILLIAMS ST UNIT 13 21 LONG BEACH CA 90810- | 56 : Checking accounts, dmnd depsit | $5,999.56 | UNION BANK OF CALIFORNIA, N.A. | 04a37c8186 | |
DILLINGHAM WILLIAM W | WILLIAM W DILLINGHAM | 5215 E CHAPMAN AVE SPC 10 ORANGE CA 92869 | IN03: Proceeds Due Beneficiaries | $5,884.89 | METROPOLITAN LIFE INSURANCE COMPANY | da7e68e33c | |
DILLING VICTORIA Y | VICTORIA Y DILLING | BUDGET INN 230 E ST NO 203 MARYSVILLE CA 95901-5923 | AC01: Checking Accounts | $18,555.78 | WELLS FARGO BANK NA APECS 1009 | d8c930505c | |
DILLION WAYNE | WAYNE DILLION | UNKNOWN BELMONT CA 99999 | IN03: Proceeds Due Beneficiaries | $3,000.00 | AMERICAN NATIONAL INSURANCE COMPANY | 6db712fef4 | |
DILLISTIN PATRICK R | PATRICK R DILLISTIN | 626 LIPIZZAN WAY EL CAJON CA 92019-2651 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,856.82 | PRUDENTIAL FINANCIAL INC | eda231ebca |
DILLISTONE GEORGE | GEORGE DILLISTONE | GENERAL DELIVERY LOS ANGELES CA | 82 : Savings accts/crdt union shrs | $4,568.64 | 0310 BANK OF AMERICA NT & SA | 9488aec786 | |
DILLISTONE GEORGE | GEORGE DILLISTONE | 317 E 6TH ST LOS ANGELES CA | 82 : Savings accts/crdt union shrs | $6,284.39 | 0600 BANK OF AMERICA NT & SA | 9fa37e17f6 | |
DILLIYANTI YESSY R | YESSY R DILLIYANTI | 601 VAN NESS AVE APT 61 SAN FRANCISCO CA 94102-3263 | AC02: Savings Accounts | $13,739.84 | FDIC-10015-WAMU | 7b269547e0 | |
DILLIYANTI YESSY R | YESSY R DILLIYANTI | 601 VAN NESS AVE APT 61 SAN FRANCISCO CA 94102-3263 | AC01: Checking Accounts | $13,933.91 | FDIC-10015-WAMU | 9f2a889a84 | |
DILL LOWRIN AN DORRI JT | DILL LOWRIN AN DORRI JT | 5603 COOK AVE LONG BEACH CA 90801 | MI02: Royalties | $5,445.28 | DCP MIDSTREAM LLC | a39ac61776 | |
DILL LOWRIN DORRIS JT | DILL LOWRIN DORRIS JT | 5603 COOK AVE LONG BEACH CA 90801 | MI01: Net Revenue Interest | $3,251.15 | DCP MIDSTREAM LLC | d37818cbf5 | |
DILLMAN BEULAH A | BEULAH A DILLMAN | 11925 GREVILLEA STREET J HAWTHORNE CA 90250- | 62 : Death benefits | $4,648.95 | PRUDENTIAL INSURANCE COMPANY | efad6b995a | |
DILLMAN CARTER | CARTER DILLMAN | 11925 GREVILLEA STREET J HAWTHORNE CA 90250- | 62 : Death benefits | $4,648.95 | PRUDENTIAL INSURANCE COMPANY | e42e509c82 | |
DILLMAN HUGH | HUGH DILLMAN | 5605 CALLE VISTA ALEGRE YORBA LINDA CA 92887 | AC03: Mature CD or Save Cert | $50,070.87 | PACIFIC WESTERN BANK | 94c27cd065 | |
DILLMAN HUGH | HUGH DILLMAN | 5605 CALLE VISTA ALEGRE YORBA LINDA CA 92887 | AC03: Mature CD or Save Cert | $50,088.64 | PACIFIC WESTERN BANK | 02fcd1b0a9 | |
DILLMAN HUGH | HUGH DILLMAN | 5605 CALLE VISTA ALEGRE YORBA LINDA CA 92887 | AC03: Mature CD or Save Cert | $66,286.39 | PACIFIC WESTERN BANK | 22a5d20fe7 | |
DILLMAN HUGH | HUGH DILLMAN | 5605 CALLE VISTA ALEGRE YORBA LINDA CA 92887 | AC01: Checking Accounts | $30,874.39 | PACIFIC WESTERN BANK | b2be9f49d3 | |
DILL MARIE | MARIE DILL | PO BOX 204 PALMDALE CA 93550 | SC19: Dividend Reinvestment Plan | NCR CORP | $3,093.82 | NCR CORPORATION | 6c713933c5 |
DILLON ANTHONY | ANTHONY DILLON | 1731 WILCOX AVE. LOS ANGELES CA 90028--000 | 56 : Checking accounts, dmnd depsit | $10,191.77 | BANK OF AMERICA NT&SA BRANCH:0307-HOLLYWOOD MAIN OFFICE | 3e621e5ab9 | |
DILLON AUTHUR | AUTHUR DILLON | 329 E ORANGE ST VISTA CA 92084 | AC01: Checking Accounts | $3,299.47 | BBVA COMPASS | 98b273bda2 | |
DILLON DESIREE | DESIREE DILLON | 26535 ALSACE DR CALABASAS CA 91302--345 | UT01: Utility Deposits | $2,597.35 | SCE | 215bcad266 | |
DILLON DOROTHY G | DOROTHY G DILLON | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | $4,157.28 | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | 24acc5b812 |
DILLON FAMILY TRUST DTD 5 24 04 | DILLON FAMILY TRUST DTD 5 24 04 | UNKNOWN ADDRESS UNKNOWN CITY CA 0 | MI02: Royalties | $2,970.90 | FREEPORT-MCMORAN OIL & GAS | 2d973e49cc | |
DILLON FRANCES J | FRANCES J DILLON | 1031 PAR AVE PASO ROBLES CA 93446 | IN03: Proceeds Due Beneficiaries | $3,848.02 | AMERICAN GENERAL LIFE | 8e27b5f06e | |
DILLON GERTRUDE E | GERTRUDE E DILLON | EST OF GERTRUDE DILLON 5740 OSTROM AVE ENCINO CA 91316 | IN01: Indiv Policy Ben or Claim Paym | $2,670.00 | LIFETIME HEALTHCARE INC. | 73b93185d6 | |
DILLON GERTRUDE E | GERTRUDE E DILLON | EST OF GERTRUDE DILLON 5740 OSTROM AVE ENCINO CA 91316 | IN01: Indiv Policy Ben or Claim Paym | $4,138.50 | LIFETIME HEALTHCARE INC. | 26923b6a35 | |
DILLON GISELA | GISELA DILLON | 4363 33RD PL SAN DIEGO CA 92104-1404 | SC13: Funds for Liquidation | $4,150.00 | LION ES HOTELS LP | fc65a9a245 | |
DILLON GREGORY R | GREGORY R DILLON | 431 DELEHURST AVE LOS ANGELES CA 90024-2513 | SC12: Underlying Shares/Outstand Cer | MARRIOTT INTL INC CL A | $11,588.15 | MARRIOTT INTERNATIONAL INC | 3ce62420b1 |
DILLON JAMES R | JAMES R DILLON | 12222 TAMERLANE DR APT 9 GARDEN GROVE CA 92840-3926 | AC01: Checking Accounts | $4,950.47 | BANK OF AMERICA - CALIFORNIA | 0c6bdebd1c | |
DILLON JAMES T | JAMES T DILLON | 1025 S KERN AVE APT 327 LOS ANGELES CA 90022-3045 | AC02: Savings Accounts | $3,315.44 | JPMORGAN CHASE BANK N.A. (703) | b43b4fce8f | |
DILLON JEANNETTE | JEANNETTE DILLON | 131 FELL STREET SAN FRANCISCO CA 94102 | SC20: Credit Balances | $2,919.82 | CITI | 4712bb9a37 | |
DILLON JOHN J | JOHN J DILLON | 4100 NEWPORT PLACE DR STE 730 NEWPORT BEACH CA 92660-1411 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $4,231.47 | WALT DISNEY COMPANY THE | 1bf85245c0 |
DILLON JOHN L | JOHN L DILLON | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $5,508.95 | VERIZON COMMUNICATIONS INC | d825823e98 |
DILLON JOHN L | JOHN L DILLON | 1471 VIEW DR SAN LEANDRO CA 94577 | IN03: Proceeds Due Beneficiaries | $68,870.63 | RELIASTAR LIFE INSURANCE CO. | 81ecc1a8cf | |
DILLON JULIE M | JULIE M DILLON | P O BX 5324 CARMEL CA 93921- | 82 : Savings accts/crdt union shrs | $3,004.50 | CITIZENS SAVINGS & LOAN ASSN #1 | e2adf8b52b | |
DILLON KATHLEEN A EXEC | DILLON KATHLEEN A EXEC | 2550 WENTWORTH DR SAN BRUNO CA 94066-1256 | AC02: Savings Accounts | $81,196.20 | WELLS FARGO BANK NA | d5b11e0bc5 | |
DILLON KATHLEEN M | KATHLEEN M DILLON | 24447 CAROLEE AVE MORENO VALLEY CA 92551-3674 | 56 : Checking accounts, dmnd depsit | $2,764.47 | WYOMING STATE OF | 12f5668342 | |
DILLON KENNETH H | KENNETH H DILLON | 11752 SAN VICENTE LOS ANGELES CA 90049-5010 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $6,697.85 | ENTERPRISE FUND - A | f11c0ca2b4 |
DILLON KRISTINE | KRISTINE DILLON | 3821 S MONITOR CIR STOCKTON CA 95219 | IN03: Proceeds Due Beneficiaries | $3,907.93 | METLIFE INSURANCE COMPANY USA | c68824a54c | |
DILLON LOIS E | LOIS E DILLON | 1986 32 AVE SAN FRANCISCO CA 94116-1121 | 11 : Securities | VODAFONE GROUP PLCADR | $5,161.74 | VODAFONE AIRTOUCH PLC | ad00b71e1e |
DILLON MARY CHRISTINA | MARY CHRISTINA DILLON | 12220 DWIGHT WAY BERKELEY CA 94702-2207 | IN03: Proceeds Due Beneficiaries | $5,000.00 | CIGNA HEALTH & LIFE INSURANCE CO | 575d69050e | |
DILLON MICHAEL | MICHAEL DILLON | ***** MFST ESPP ACCOUNT ****** MICROSOFT CAMPUS READING RG6 1WG FG 0 | SC20: Credit Balances | $6,381.43 | CHARLES SCHWAB & CO INC | b51d114d77 | |
DILLON NANCY A | NANCY A DILLON | 1027 TANYA DR PASO ROBLES CA 93446-3200 | 11 : Securities | METLIFE INC | $2,961.62 | METLIFE INC COMMON (CA) | b9731ed3df |
DILLON PATRICIA B | PATRICIA B DILLON | 40 RHINE ST SAN MATEO 0 | IN04: Proceeds from Matured Policies | $3,602.31 | JOHN HANCOCK LIFE INS CO (USA) | 6420878ed1 | |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $17,368.23 | AT&T INC | 479ae7b185 |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577 | SC01: Dividends | $3,321.35 | AT&T INC | 1d8cf371ea | |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $25,854.23 | AT&T INC | 70288dcf1e |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,888.95 | TERADATA CORPORATION | 18bc47cbe6 |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,498.30 | VERIZON COMMUNICATIONS INC | a55e5b676e |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $21,819.83 | VERIZON COMMUNICATIONS INC | 936c4bf052 |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $6,996.59 | VERIZON COMMUNICATIONS INC | f5011adf2f |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,896.30 | AT&T INC | 1207845f87 |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $5,679.35 | AT&T INC | 82b7c4bef4 |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577-5338 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,498.30 | VERIZON COMMUNICATIONS INC | 86bcbd66e9 |
DILLON PATRICIA DE | PATRICIA DE DILLON | 1471 VIEW DR SAN LEANDRO CA 94577 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $5,844.44 | AT&T INC | 2112aaced0 |
DILLON PATRICIA E | PATRICIA E DILLON | SAN FRANCISCO CA 0 | IN03: Proceeds Due Beneficiaries | $2,769.81 | METROPOLITAN LIFE INSURANCE COMPANY | da6863bfa7 | |
DILLON PATRICIA E ESTATE | DILLON PATRICIA E ESTATE | 1993 14TH AVE SAN FRANCISCO CA 94116 | IN03: Proceeds Due Beneficiaries | $2,769.81 | METROPOLITAN LIFE INSURANCE COMPANY | e857381765 | |
DILLON PATRICIA J | PATRICIA J DILLON | P O BX 5324 CARMEL CA 93921- | 82 : Savings accts/crdt union shrs | $3,004.50 | CITIZENS SAVINGS & LOAN ASSN #1 | 65699e4f66 | |
DILLON PAUL S | PAUL S DILLON | UNKNOWN ADDRESS UNKNOWN CITY CA 0 | MI02: Royalties | $2,970.90 | FREEPORT-MCMORAN OIL & GAS | 875ab31939 | |
DILLON P H | H P DILLON | 671618TH ST EUREKA CA 95501 | MS14: Pension and Profit Sharing | $2,590.08 | U.S. BANK - PARS | d0a78b7552 | |
DILLON RALPH | RALPH DILLON | 76 : Other | $49,270.19 | FRANKLIN BENEVOLENT CORP | 9be9aea7c6 | ||
DILLON R J | J R DILLON | COLLECTION 870102 1 PASADENA CA 91109- | 75 : Mineral proceeds | $2,691.49 | CHEVRON U.S.A. INC. | a165c28686 | |
DILLON R J | J R DILLON | FN REALTY SERVICES 8701021 PO BOX 7015 PASADENA CA 91109- | 75 : Mineral proceeds | $2,576.33 | CHEVRON U.S.A. INC. | 0774c136c0 | |
DILLON R J | J R DILLON | PO BOX 7015 PASADENA CA 91109- | 75 : Mineral proceeds | $2,875.67 | CHEVRON U.S.A. INC. | bbfae9e820 | |
DILLON ROBERT J | ROBERT J DILLON | 730 EDDY ST SAN FRANCISCO CA 94109-7895 | 82 : Savings accts/crdt union shrs | $4,341.58 | WELLS FARGO BANK, N.A. SAN FRANCISCO MAIN | 5a030df9eb | |
DILLON ROBERT P | ROBERT P DILLON | 1065 RIVARA RD STOCKTON CA 95207-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,716.99 | METLIFE INC | 5ddd6bcecd |
DILLON ROBERT P | ROBERT P DILLON | 1065 RIVARA RD STOCKTON CA 95207-1823 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,975.38 | PRUDENTIAL FINANCIAL INC (CA) | b03654ff9f |
DILLON ROBERT S | ROBERT S DILLON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $150,000.00 | BANK OF AMERICA - CALIFORNIA | 84efc2d494 | |
DILLON ROBERT S | ROBERT S DILLON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 14101cde6e | |
DILLON RUBY A | RUBY A DILLON | 3737 ATLANTIC AVE 904 LONG BEACH CA 90807- | 62 : Death benefits | $2,750.92 | PRUDENTIAL INSURANCE COMPANY | 3d725fb485 | |
DILLON SECURITIES | SECURITIES DILLON | UNKNOWN UNKNOWN WA 00000-0000 | 11 : Securities | ALLIED CAPITAL CORP | $4,402.03 | EMMETT A. LARKIN COMPANY, INC. | a947e9aed7 |
DILLON SHERRY | SHERRY DILLON | 9708 GOLDEN DR ORANGEVALE CA 95662 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 82494265a9 | |
DILLONS SPECIALIZEDSERVICES IN | SPECIALIZEDSERVICES IN DILLONS | PO BOX 462922 ESCONDIDO CA 92046-2922 | 76 : Other | $3,356.00 | STATE OF IDAHO | 6dad8963b7 | |
DILLON STEPHANIE J | STEPHANIE J DILLON | UNKNOWN ADDRESS UNKNOWN CITY CA 0 | MI02: Royalties | $2,970.90 | FREEPORT-MCMORAN OIL & GAS | 8f33db8061 | |
DILLON TERENCE | TERENCE DILLON | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA APECS 1009 | 7c054a560c | |
DILLON THOMAS F | THOMAS F DILLON | 12632 MERRILL ST GARDEN GROVE CA 92840-5721 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,663.38 | PRUDENTIAL FINANCIAL INC | b91d4ef6a5 |
DILLON TR | DILLON TR | 4530 E CAREY AVE LAS VEGAS NV 89151-0001 | MS16 - MISC OUTSTANDING CHECKS | $43,355.36 | UTAH DIVISION OF FINANCE DISBURSEMENTS | 6f11c78697 | |
DILLON VICTOR | VICTOR DILLON | 490 POST ST SAN FRANCISCO CA 94102 | IN04: Proceeds from Matured Policies | $3,450.00 | METLIFE INSURANCE COMPANY OF CT | b52f1a95f8 | |
DILL OTIS | OTIS DILL | CA 92507- | 76 : Other | $3,635.30 | AMERICAN GENERAL LIFE & ACCIDENT INSURAN | 1d1d8d8fa8 | |
DILLOW AILEEN L | AILEEN L DILLOW | 6933 W 85TH PL LOS ANGELES CA 90045 | IN03: Proceeds Due Beneficiaries | $3,386.44 | METROPOLITAN LIFE INSURANCE COMPANY | d2c7e05ca2 | |
DILLOW AILEEN L EST | DILLOW AILEEN L EST | 6933 W 85TH PL LOS ANGELES CA 90045 | IN03: Proceeds Due Beneficiaries | $3,386.44 | METROPOLITAN LIFE INSURANCE COMPANY | 82a99dd45b | |
DILLOW MARGARET E | MARGARET E DILLOW | 355 S MILLS RD VENTURA CA 93003-3437 | 12 : Securities exchanged for cash | $10,000.00 | BKNY BONDS (ACT) | d64212ece3 | |
DILLOW MARGARET E | MARGARET E DILLOW | P O BOX 6082 VENTURA CA 00000-0000 | 12 : Securities exchanged for cash | $15,000.00 | LASALLE NATIONAL BANK BOND PAYMENTS | 379f2d0a37 | |
DILLOW PAULINE | PAULINE DILLOW | 6051 INDIANA ST BUENA PARK CA 90621-2532 | IN03: Proceeds Due Beneficiaries | $2,979.66 | METROPOLITAN LIFE INSURANCE COMPANY | e15ce40b28 | |
DILL RALPH G | RALPH G DILL | 7932 WHITE OAK AVE NORTHRIDGE CA 91324 | IN03: Proceeds Due Beneficiaries | $19,988.65 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | d9cbe0e55e | |
DILLS DARLENE K | DARLENE K DILLS | 4695 PACIFIC ST SPC 23 ROCKLIN CA 95677-2455 | MS14: Pension and Profit Sharing | $17,619.39 | JPMORGAN CHASE BANK N.A. (703) | 6262cb4c1d | |
DILLS LISA P | LISA P DILLS | #169 2443 FILLMORE ST SAN FRANCISCO CA 94115-0000 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $3,883.13 | INTERNATIONAL BUSINESS MACHINES CORP | 10aab1a9c5 |
DILLS VIVIAN W | VIVIAN W DILLS | 1617 MENDENHALL DR 16 SAN JOSE CA 95130-1573 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,838.82 | PRUDENTIAL FINANCIAL INC | 7dd1b4fd55 |
DILLY ROBERT L | ROBERT L DILLY | 5358 JASMINE ST SN BERNRDNO CA 92407-2450 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,058.49 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 5168c857f8 |
DILORENZO PHYLLIS M | PHYLLIS M DILORENZO | 6421 ALBANY ST HUNTINGTON PARK CA 90255-3660 | IN04: Proceeds from Matured Policies | $8,450.92 | METROPOLITAN LIFE INSURANCE COMPANY | 1cb34d8b8f | |
DILOY JOYCE | JOYCE DILOY | 71 HIGHLAND AVE SOUTH SAN FRANCISCO CA 94080 | MS17: Misc Intangible Property | $3,788.00 | FIRST COVENANT BANK | ecad66b11b | |
DILSAVER MARION L | MARION L DILSAVER | 26814 MOONEY BLVD SP B-34 VISALIA CA 93277- | 04 : Dividends | $2,636.74 | LOCKHEED CORPORATION | b87a337240 | |
DILSHAD RUBINA | RUBINA DILSHAD | 1717 HURST AVE SAN JOSE CA 95125-0000 | 11 : Securities | MONY GROUP INC | $3,191.29 | THE MONY GROUP INC COMMON | a36aae79f8 |
DILUCA JACK | JACK DILUCA | 739 KOHLER ST LOS ANGELES CA 90021- | 11 : Securities | ALLIEDSIGNAL INC | $4,565.52 | ALLIED SIGNAL INC/WHEELABRATOR FRYE %SSB | c1349720a4 |
DI LUZIO LORETTA A | DI LUZIO LORETTA A | 37 LAKE VISTA AVE DALY CITY CA 94015-1013 | SC12: Underlying Shares/Outstand Cer | ASML HLDG N V N Y REGISTRY SHS NEW 2012 | $9,922.70 | ASML HOLDING NV | d4d9c4a135 |
DILUZIO LYNETTE | LYNETTE DILUZIO | 540 SANDS DRIVE SAN JOSE CA 95125 | MS17: Misc Intangible Property | $3,418.91 | PAYPAL | 14f1ee1c86 | |
DILWORTH DALE ANTHONY | DALE ANTHONY DILWORTH | 1140 ROLEEN DR VALLEJO CA 94589-1505 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,278.35 | PRINCIPAL FINANCIAL GROUP INC COMMON | 31bb43c79b |
DILWORTH ESTATE JEAN H | DILWORTH ESTATE JEAN H | 1251 PRESTON CT UPLAND CA 91786 | IN03: Proceeds Due Beneficiaries | $6,920.51 | PRUDENTIAL INSURANCE COMPANY | c8dd28b032 | |
DILWORTH EST JEAN H ESTATE | DILWORTH EST JEAN H ESTATE | 3831 TORREY ST BALDWIN PARK CA 91706 | IN03: Proceeds Due Beneficiaries | $4,623.56 | PRUDENTIAL INSURANCE COMPANY | 754f663b89 | |
DILWORTH JEAN H | JEAN H DILWORTH | 3831 TORRY ST BALDWIN PARK CA 91706 | IN03: Proceeds Due Beneficiaries | $4,623.56 | PRUDENTIAL INSURANCE COMPANY | 3fd5111ccc | |
DILWORTH MILDRED | MILDRED DILWORTH | 2268 W 20TH STREET APT #1 LOS ANGELES CA 90018 | MI02: Royalties | $3,338.76 | HK ENERGY OPERATING LP | 52eb0052ff | |
DILWORTH SAMUEL | SAMUEL DILWORTH | 3735 DIVISION ST LOS ANGELES CA 90065- | 11 : Securities | PEARSON PLC ADR | $6,166.11 | PEARSON PLC | 5269c99064 |
DILYS JUNE JONES | JUNE JONES DILYS | 1014 11TH ST SACRAMENTO CA 95814-3807 | 56 : Checking accounts, dmnd depsit | $8,443.99 | BANK OF AMERICA - FLORIDA | d561ab6980 | |
DILZER ROBERT G | ROBERT G DILZER | P O BOX 247 SANTA YNEZ 99999- | 82 : Savings accts/crdt union shrs | $2,810.57 | WESTERN FEDERAL CREDIT UNION | c1b50aef62 | |
DIMABUYU EPHRAIM S | EPHRAIM S DIMABUYU | 1410 MEADOW GLEN WAY SAN JOSE CA 95121 | SC01: Dividends | $2,740.09 | QUEST DIAGNOSTICS INCORPORATED ESPP | 51c35e5a54 | |
DIMACALI CL | CL DIMACALI | 4233 EAGLE ROCK 2 LOS ANGELES CA 90065 | MS14: Pension and Profit Sharing | $2,947.72 | UNION BANK N.A. - PARS | 96f83f5bb3 | |
DIMA EKATERINI | EKATERINI DIMA | 78 EDWARD AVE SAUSALITO CA 94965-- | 56 : Checking accounts, dmnd depsit | $4,814.63 | BANK OF AMERICA NT&SA BRANCH:0178-SAUSALITO BRANCH | 458f0f1ff5 | |
DIMAGGIO CARUTHER LINDA B | DIMAGGIO CARUTHER LINDA B | 1495 SYRAH CT TEMPLETON CA 93465-9399 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $6,353.76 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 22117d0d76 |
DIMAGGIO EVA H | EVA H DIMAGGIO | PO BOX 342 HOMELAND CA 92548-0342 | AC01: Checking Accounts | $5,639.94 | WELLS FARGO BANK NA | d8aeaac693 | |
DI MAGGIO FRANK R | DI MAGGIO FRANK R | 22 LOS ENCINOS DR MONTEREY CA 93940-5610 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,084.17 | METLIFE INC | b08b2229d6 |
DIMAGGIO HELEN F | HELEN F DIMAGGIO | 2622 YERBA VISTA CT SAN JOSE CA 95121- | 62 : Death benefits | $2,867.11 | PRUDENTIAL INSURANCE COMPANY | db2d0905c2 | |
DIMAGGIO JOHN | JOHN DIMAGGIO | 0 | CK01: Cashier's Checks | $4,600.00 | WELLS FARGO BANK NA | 25e2cf0897 | |
DIMAGGIO KRISTI | KRISTI DIMAGGIO | 1800 CHANSLOR AVE A RICHMOND CA 94801 | MS12: Unredeemed Gift Certificates | $3,584.75 | THE BANCORP BANK | c27dfb01a7 | |
DIMAGGIO PORZIA | PORZIA DIMAGGIO | 657 BARTLETT AVE APT D202 HAYWARD CA 94541 | IN03: Proceeds Due Beneficiaries | $9,484.64 | METROPOLITAN LIFE INSURANCE COMPANY | 0498b314b9 | |
DIMAGMALIW GEORGE V | GEORGE V DIMAGMALIW | 1640 HERMOCILLA WAY APT 130 SAN JOSE CA 95116-4907 | AC01: Checking Accounts | $9,683.00 | BANK OF AMERICA - PRE-PAID CARD | 31a82818dc | |
DIMAH INC | DIMAH INC | 1340 E COVELL BLVD DAVIS CA 95616- | 76 : Other | $2,990.24 | CENDANT CORPORATION | 5d81bd3a07 | |
DIMAIO SHIRLEY A | SHIRLEY A DIMAIO | 22121 AVALON BLVD APT 201 CARSON CA 90745-3356 | AC01: Checking Accounts | $6,348.40 | MUFG UNION BANK N.A. | 53db191c6e | |
DIMAKOS MARIA P | MARIA P DIMAKOS | 16431 KNAPP ST SEPULVEDA CA 91343 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,297.60 | AT&T INC | fbe1f51d8d |
DIMAKOS PETROS P | PETROS P DIMAKOS | 0 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,297.60 | AT&T INC | a8fe1ca530 |
DIMALANTA ADELINA | ADELINA DIMALANTA | 42256 FORSYTHIA DR FREEMONT CA 94539 | IN03: Proceeds Due Beneficiaries | $2,962.91 | METROPOLITAN LIFE INSURANCE COMPANY | 69174f6c80 | |
DIMALANTA ALICE | ALICE DIMALANTA | 1431 CEDAR ST LONG BEACH CA 90806 | IN03: Proceeds Due Beneficiaries | $2,983.92 | PRUDENTIAL INSURANCE COMPANY | bdb0ee720a | |
DIMALANTA JOSEPH | JOSEPH DIMALANTA | 30438 MENDOCINO WAY MURRIETA CA 92563 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f32e230899 | |
DIMALANTA WILLIAM | WILLIAM DIMALANTA | 1431 CEDAR ST LONG BEACH CA 90806 | IN03: Proceeds Due Beneficiaries | $2,983.92 | PRUDENTIAL INSURANCE COMPANY | 80e3959c6c | |
DIMAMDE ARMANDO | ARMANDO DIMAMDE | 0 | CK01: Cashier's Checks | $7,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 8dd7ae28fd | |
DIMANCHEFF HILDA H | HILDA H DIMANCHEFF | 768 TUSTIN AVE NEWPORT BEACH CA 92663-5400 | AC01: Checking Accounts | $3,353.29 | MUFG UNION BANK N.A. | 1687abf449 | |
DIMAPILIS ILUMINADA | ILUMINADA DIMAPILIS | ILUMINADA DIMAPILIS 222 1 2 S WESTLAKE AVE LOS ANGELES CA 90057 | IR01: IRA - Cash | $22,959.05 | LPL FINANCIAL CORPORATION | 65f289d857 | |
DIMAPILIS ILUMINADA | ILUMINADA DIMAPILIS | ILUMINADA DIMAPILIS 222 1 2 S WESTLAKE AVE LOS ANGELES CA 90057 | IR02: IRA - Mutual Funds | FRANKLIN INCOME FD CL A | $28,873.61 | LPL FINANCIAL CORPORATION | 136a1650d3 |
DIMARCOARAUJO & MONTEVIDEO | MONTEVIDEO & DIMARCOARAUJO | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,584.00 | STATE FARM GENERAL INSURANCE COMPANY | 5b05cbe969 | |
DIMARCO BETTY | BETTY DIMARCO | 168 PARK HILL RD SIMI VALLEY CA 93065-7385 | MS14: Pension and Profit Sharing | $3,101.88 | JPMORGAN CHASE BANK N.A. (703) | b1a82b733d | |
DIMARIA CLARA | CLARA DIMARIA | 921 N AZALEA DR LOS ANGELES CA 90640- | 62 : Death benefits | $2,572.02 | PRUDENTIAL INSURANCE COMPANY | ec78890aef | |
DI MARIANO MARILYN R | DI MARIANO MARILYN R | 3223 DUKE ST SAN DIEGO CA 92110-5401 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,978.38 | METLIFE INC | e55fb9a9e9 |
DIMARIO ALECIA | ALECIA DIMARIO | 350 MIRA LOMA LANE ESCONDIDO CA 92025 | TR04: Escrow Accounts | $3,186.17 | BANK OF AMERICA - HOME LOANS | 48bf941f19 | |
DIMARIO CRISTIAN | CRISTIAN DIMARIO | 350 MIRA LOMA LANE ESCONDIDO CA 92025 | TR04: Escrow Accounts | $3,186.17 | BANK OF AMERICA - HOME LOANS | 2d0702c68b | |
DIMARK INVESTMENTS LLC | DIMARK INVESTMENTS LLC | 565 7TH AVE SAN FRANCISCO CA 94118-3818 | AC01: Checking Accounts | $4,975.00 | BANK OF AMERICA - ARIZONA | e6c38c7207 | |
DI MARTINO DANIEL | MARTINO DANIEL DI | 2701 N RAINBOW BL #2007 LAS VEGAS NV 89108 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | 909f6d7a67 | |
DIMARTINO JOHN | JOHN DIMARTINO | 742 GREENBRIAR AVE SIMI VALLEY CA 93065-5622 | 12 : Securities exchanged for cash | $2,701.80 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 5e6afd712b | |
DIMARTINO LISE | LISE DIMARTINO | 1442 ROSELLI DRIVE LIVERMORE CA 94550 | IN07: Other Amounts Due Under Policy | $5,040.64 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | 5eec15c0e3 | |
DIMARTINO SALVATORE | SALVATORE DIMARTINO | HOLD AT CHATSWORTH BRANCH WOODLAND HILLS | 56 : Checking accounts, dmnd depsit | $3,140.99 | GLENDALE FEDERAL BANK | e1a130f539 | |
DIMARUCUT ARTURO | ARTURO DIMARUCUT | ATTN SUE NISSIM 7TH FL SFMH 900 HYDE ST SAN FRANCISCO CA 94109-4806 | AC01: Checking Accounts | $7,353.92 | BANK OF AMERICA - PRE-PAID CARD | f2b33fc3e7 | |
DIMAS CIRA | CIRA DIMAS | 0 | CK01: Cashier's Checks | $4,502.51 | WELLS FARGO BANK NA | 1e8a673758 | |
DIMAS ESPERANZA | ESPERANZA DIMAS | 78 SHARON STREET BAYPOINT CA 94565 | MS03: Workers Comp Benefits | $6,078.58 | LIBERTY MUTUAL INSURANCE CO. | bab853bc3b | |
DIMAS GEORGE D | GEORGE D DIMAS | 404 2400 BUCHANAN ST SAN FRANCISCO CA 94115 | SC01: Dividends | $11,933.26 | MORGAN STANLEY (GRA) | 48595918d0 | |
DIMAS GEORGE D | GEORGE D DIMAS | 404 2400 BUCHANAN ST SAN FRANCISCO CA 94115 | SC12: Underlying Shares/Outstand Cer | ACCENTURE PLC IRELAND SHS CLASS-A | $221,056.60 | MORGAN STANLEY (GRA) | ca34f3e9e1 |
DIMAS GRANGE NO 658 SAN | DIMAS GRANGE NO 658 SAN | 209 S WABASH AVE GLENDORA CA 91741 | AC01: Checking Accounts | $14,617.16 | FDIC 10024 PFF BANK & TRUST | 97fc41a7fe | |
DIMA SHELLY R | SHELLY R DIMA | 11942 RANCHO BERNARDO RD UNIT D SAN DIEGO CA 92128-2076 | SC12: Underlying Shares/Outstand Cer | NEUROCRINE BIOSCIENCES INC | $3,041.76 | MORGAN STANLEY & CO. LLC | bb09876c74 |
DIMAS ISAIAS | ISAIAS DIMAS | 1840 S 43RD ST SAN DIEGO CA 92113-0000 | AC02: Savings Accounts | $5,491.15 | BANK OF AMERICA - CALIFORNIA | ed581226cb | |
DI MASI TERRENCE J | DI MASI TERRENCE J | 8825 JACKIE DR SAN DIEGO CA 92119-1418 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,854.14 | METLIFE INC | 833a9dcd4e |
DIMAS JONATHAN | JONATHAN DIMAS | 0 | CK01: Cashier's Checks | $4,502.51 | WELLS FARGO BANK NA | 51a8686cec | |
DIMAS JOSE | JOSE DIMAS | 501 E KATELLA AVE ORANGE CA 92867 | AC01: Checking Accounts | $2,600.00 | E*TRADE BANK | 742a5c27fe | |
DIMAS JOSUE ISLAS | JOSUE ISLAS DIMAS | 1900 E TROPICANA AVE APT 195 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,326.94 | BANK OF AMERICA - CALIFORNIA | e47c55ca45 | |
DIMAS MARIA L | MARIA L DIMAS | 235 CHAPARRAL ST SALINAS CA 93906 | IN01: Indiv Policy Ben or Claim Paym | $6,495.25 | COMMERCE WEST INSURANCE CO | cbca86a1cf | |
DIMAS PAT | PAT DIMAS | 168 BURNING TREE DRIVE SAN JOSE CA 95119 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $4,865.81 | AGILENT TECHNOLOGIES INC | d4a855c12a |
DI MASSA ANN M | DI MASSA ANN M | 927 W 9TH ST SAN PEDRO CA 90731-3506 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,638.98 | METLIFE INC | ff50cd4b3d |
DIMASSA GIUSEFFE M | GIUSEFFE M DIMASSA | 4421 LIVE OAKS DR LAS VEGAS NV 89121-5773 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $20,000.00 | DUNES HOTEL & CASINO | 4cd1ce3e38 | |
DIMATTEI GIACOMO | GIACOMO DIMATTEI | 215 ORANGE AVE S SAN FRANCISCO CA 94080- | 82 : Savings accts/crdt union shrs | $2,780.08 | 2LENDALE FEDERAL BANK | 5377463994 | |
DIMATTEI MARK A | MARK A DIMATTEI | 15 VALLEY DR ORINDA CA 94563- | 01 : Cash in lieu of fract shares | $3,465.06 | ROHL CORP PROFIT SHARING PLAN | 28729b092c | |
DIMATTEI PASQUINA | PASQUINA DIMATTEI | 215 ORANGE AVE S SAN FRANCISCO CA 94080- | 82 : Savings accts/crdt union shrs | $2,780.08 | 2LENDALE FEDERAL BANK | 3befa0ecdc | |
DI MATTEO BEVERLY M | DI MATTEO BEVERLY M | 3940 N LEONARD DRIVE PAHRUMP NV 89048 | AC01 - CHECKING ACCOUNTS | $7,334.00 | NEVADA STATE BANK | 1d18fb85fe | |
DI MATTIA GARY | MATTIA GARY DI | 14241 VENTURA BLVD STE 100 SHERMAN OAKS CA 91423-2742 | 12 : Securities exchanged for cash | $6,171.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 51268b187e | |
DIMAURIZIO HAYDEE M | HAYDEE M DIMAURIZIO | PROF DEL NORTE 4TO OF 4A MARACAIBO | 83 : Time deposits, CD accounts | $5,748.69 | CITIBANK FSB | aaf6b41f1c | |
DIMAURIZIO LEONARDO C | LEONARDO C DIMAURIZIO | PROF DEL NORTE 4TO OF 4A MARACAIBO | 83 : Time deposits, CD accounts | $5,748.69 | CITIBANK FSB | 38733ed3fd | |
DIMAYACYAC ANGELINA R | ANGELINA R DIMAYACYAC | 1091 N HILLVIEW DR MILPITAS CA 95035-3304 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,516.13 | PRINCIPAL FINANCIAL GROUP INC COMMON | 492d386b24 |
DIMAYACYAC MARIO A | MARIO A DIMAYACYAC | 1091 N HILLVIEW DR MILPITAS CA 95035-3304 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,283.76 | PRINCIPAL FINANCIAL GROUP INC COMMON | 2be1e05754 |
DIMAYUGA JUSTA | JUSTA DIMAYUGA | 350 ARBALLO DR SAN FRANCISCO CA 94132 | IR01: IRA - Cash | $3,845.32 | MILLENNIUM TRUST COMPANY LLC | 422c700473 | |
DIMBAT MARTIN | MARTIN DIMBAT | 1491 MEADOW LA CONCORD CA 94520 | 11 : Securities | INTERGROUP CORPORATION | $9,539.63 | INTERGROUP CORP/MUTUAL RE INVESTMENT %SSB | b770af2796 |
DIMBAT MARY J | MARY J DIMBAT | 1491 MEADOW LA CONCORD CA 94520 | 11 : Securities | INTERGROUP CORPORATION | $9,539.63 | INTERGROUP CORP/MUTUAL RE INVESTMENT %SSB | f0015b908b |
DIM COMPANY | DIM COMPANY | 11020 POPLAR AVENUE FONTANA CA 92337-0000 | 85 : Vendor payments | $4,603.73 | MATSON NAVIGATION COMPANY, INC | c6424865dd | |
DIME CORRESPONDANT LENDING | CORRESPONDANT LENDING DIME | 00000-0000 | CK13: Vendor Checks | $3,039.65 | KB HOME MORTGAGE COMPANY | 1077143c4c | |
DIMEGLIO ERMA C | ERMA C DIMEGLIO | 1440 N HARBOR BLVD 511 FULLERTON CA 92635-4118 | 56 : Checking accounts, dmnd depsit | $5,400.98 | UNION BANK OF CALIFORNIA, N.A. | 79187c5096 | |
DIMEGLIO ERMA C | ERMA C DIMEGLIO | 56 : Checking accounts, dmnd depsit | $6,019.40 | UNION BANK | 38aac07e88 | ||
DIMEGLIO ERMA C | ERMA C DIMEGLIO | 1440 N HARBOR BLVD # 710 FULLERTON CA 92835 | SC08: Shares of Stocks (Rtrnd by PO) | CHEVRON CORPORATION | $19,120.62 | MERRILL LYNCH PF&S 3 | 85a5e9c6cf |
DIMEGLIO ERMA C | ERMA C DIMEGLIO | 1440 N HARBOR BLVD # 710 FULLERTON CA 92835 | SC20: Credit Balances | $11,821.73 | MERRILL LYNCH PF&S 3 | 4115a50d68 | |
DI MEGLIO LOVEY | MEGLIO LOVEY DI | 11214 SUNNYDALE CT SAN DIEGO CA 92127-2054 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,525.34 | METLIFE INC | ebe6e30a1f |
DIMEGLIO MICHAEL | MICHAEL DIMEGLIO | HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $3,808.00 | METROPOLITAN LIFE INSURANCE COMPANY | 955dcbf8a1 | |
DIMEGLIO MICHAEL P | MICHAEL P DIMEGLIO | 11426 PRAIRIE AVE HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $3,808.00 | METROPOLITAN LIFE INSURANCE COMPANY | 6493f4cac1 | |
DIMENSIONAL ARTS PRO FIT SHARING TR U/A/D | DIMENSIONAL ARTS PRO FIT SHARING TR U/A/D | 2930 CORVIN DRIVE SANTA CLARA CA 95051-0000 | 11 : Securities | PIONEER NATURAL RESOURCES CO | $2,607.67 | CONTINENTAL STOCK TRANSFER & TR | ae98e6780e |
DIMENSIONAL RESOURCE | RESOURCE DIMENSIONAL | 1415 OAKLAND BLVD SUITE 215 WALNUT CREEK CA 94596 | IN05: Premium Refund | $2,931.00 | PREFERRED EMPLOYERS INS CO | b37bd718e6 | |
DIMENSION DATA | DATA DIMENSION | PO BOX 742460 LOS ANGELES CA 90074-2460 | MS08: Accounts Payable | $13,138.75 | NATUS MEDICAL INCORPORATED | 1eb13809e9 | |
DIMENSIONS IN DENTIST CREATIVE | DIMENSIONS IN DENTIST CREATIVE | 345 ESTUDILLO AVE SAN LEANDRO CA 94577- | 68 : Insurance claim checks | $2,689.22 | PRUDENTIAL HEALTH CARE OF CA INC | 8b512e4063 | |
DIMEO MARIO A | MARIO A DIMEO | 12671 JOSEPHINE ST GARDEN GROVE CA 92641 | IN03: Proceeds Due Beneficiaries | $3,572.22 | AMERICAN GENERAL LIFE | 3ce13ebb5b | |
DIMEO VINCENZO E | VINCENZO E DIMEO | 3380 SWENSON ST F 302 LAS VEGAS NV 89109-0000 | SC19 - DIVIDEND REINVEST PLANS | $7,318.10 | LOCKHEED MARTIN CORPORATION | bd60ff4fe4 | |
DIMERCURIO DORIS E | DORIS E DIMERCURIO | 345 LOS MED ST PITTSBURG CA 99999 | IN03: Proceeds Due Beneficiaries | $3,884.61 | PRUDENTIAL INSURANCE COMPANY | 2837976c3a | |
DIMERCURIO SALVATORE A | SALVATORE A DIMERCURIO | 345 LOS MED ST PITTSBURG CA 99999 | IN03: Proceeds Due Beneficiaries | $3,884.61 | PRUDENTIAL INSURANCE COMPANY | 18edb7e69d | |
DIME SAVINGS BANK OF NY | DIME SAVINGS BANK OF NY | PO BOX 18526 IRVINE CA 92623- | 68 : Insurance claim checks | $3,474.00 | ACE AMERICAN INSURANCE COMPANY | 85b24ad11f | |
DIMESPINE NEUROSURGERY IN | NEUROSURGERY IN DIMESPINE | PO BOX 188 OAKDALE CA 95361-0188 | IN02: Group Policy Benefits or Claim | $2,809.25 | ANTHEM INC | a263b40d5f | |
DIMICELI EDWARD J | EDWARD J DIMICELI | NUMBER 13 4626 ARDEN WAY LOS ANGELES CA 91731 | IN01: Indiv Policy Ben or Claim Paym | $5,213.24 | PRUDENTIAL INSURANCE COMPANY | 6884fe5bd6 | |
DIMICELI MARCIA | MARCIA DIMICELI | 766 DART SHIRE WAY SUNNYVALE CA 94087-3502 | SC13: Funds for Liquidation | $3,162.50 | FILLMORE CAPITAL PARTNERS LLC | 28d32a14b9 | |
DIMICK VIRGIL M | VIRGIL M DIMICK | GENERAL DELIVERY BRAWLEY CA 92227- | 82 : Savings accts/crdt union shrs | $13,444.23 | SECURITY PACIFIC NATIONAL BANK | cf278d283e | |
DIMIDOWICH JOHN M | JOHN M DIMIDOWICH | 1331 BROADWAY SACRAMENTO CA 95818-2217 | AC01: Checking Accounts | $18,927.55 | CALIFORNIA BANK & TRUST | cd6c4fad3b | |
DIMIDOWICH JOHN M | JOHN M DIMIDOWICH | 8 CANONS CLOSE WILTSHIRE FO | SC12: Underlying Shares/Outstand Cer | WESTAMERICA BANCORPORATION | $9,771.63 | WESTAMERICA BANCORPORATION | fea5d245bd |
DIMIDOWICH JOHN M | JOHN M DIMIDOWICH | 8 CANONS CLOSE WILTSHIRE FO | SC19: Dividend Reinvestment Plan | WESTAMERICA BANCORPORATION | $40,723.64 | WESTAMERICA BANCORPORATION | 71d8e18796 |
DIMINO BARRIE RUTH | BARRIE RUTH DIMINO | 35815 CAXTON PL FREMONT CA 94536-3411 | SC19: Dividend Reinvestment Plan | PUBLIC SERVICE ENTERPRISES GRP | $6,543.47 | PUBLIC SERVICE INTERPRISE GROUP | 5df8fee2b9 |
DIMINO BARRIE RUTH | BARRIE RUTH DIMINO | 35815 CAXTON PL FREMONT CA 94536-3411 | SC08: Shares of Stocks (Rtrnd by PO) | PUBLIC SERVICE ENTERPRISES GRP | $4,375.69 | PUBLIC SERVICE INTERPRISE GROUP | 16ceecf81f |
DIMINO JAMES | JAMES DIMINO | 3153 LA MESA DR SAN CARLOS CA 94070 | IN03: Proceeds Due Beneficiaries | $3,841.49 | NEW YORK LIFE INSURANCE CO. | 73b319527c | |
DIMINO JAMES A JR | JAMES A DIMINO JR | 36002 CAXTON PLACE FREMONT CA 94536 | CK15: Other Outstanding Official Cks | $4,413.84 | ARVEST CENTRAL MORTGAGE COMPANY | f85b3822ab | |
DIMINO JAMES A JR | JAMES A DIMINO JR | 36002 CAXTON PLACE FREMONT CA 94536 | TR04: Escrow Accounts | $2,967.28 | BANK OF AMERICA - HOME LOANS | 07ebc83e63 | |
DIMINO PHYLLIS M | PHYLLIS M DIMINO | 36002 CAXTON PLACE FREMONT CA 94536 | CK15: Other Outstanding Official Cks | $4,413.84 | ARVEST CENTRAL MORTGAGE COMPANY | 45347e00bb | |
DIMINO PHYLLIS MIRA | PHYLLIS MIRA DIMINO | 35815 CAXTON PL FREMONT CA 94536-3411 | SC12: Underlying Shares/Outstand Cer | PUBLIC SERVICE ENTERPRISES GRP | $39,257.18 | PUBLIC SERVICE ENTERPRISE GROUP INC | 99210a3725 |
DIMINO PHYLLIS MIRA | PHYLLIS MIRA DIMINO | 35815 CAXTON PL FREMONT CA 94536-3411 | SC01: Dividends | $5,611.68 | PUBLIC SERVICE ENTERPRISE GROUP INC | 131a5184fd | |
DIMINO PHYLLIS MYRA | PHYLLIS MYRA DIMINO | 35815 CAXTON PL FREMONT CA 94536-3411 | SC19: Dividend Reinvestment Plan | PUBLIC SERVICE ENTERPRISES GRP | $6,543.47 | PUBLIC SERVICE INTERPRISE GROUP | 10650a67cc |
DIMINO PHYLLIS MYRA | PHYLLIS MYRA DIMINO | 35815 CAXTON PL FREMONT CA 94536-3411 | SC08: Shares of Stocks (Rtrnd by PO) | PUBLIC SERVICE ENTERPRISES GRP | $4,375.69 | PUBLIC SERVICE INTERPRISE GROUP | 7704c72364 |
DIMINO TONI | TONI DIMINO | POMONA CA 91768-3249 | 11 : Securities | Multiple | $15,986.64 | MAGNUM HUNTER RESOURCES INC COMMON | 52687e39b7 |
DIMITRIADIS JAMES C | JAMES C DIMITRIADIS | 0 | CK01: Cashier's Checks | $15,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 87b209d979 | |
DIMITRI IRREVOCABLETRUST | IRREVOCABLETRUST DIMITRI | 9036 WINNETKA AVE NORTHRIDGE CA 91324-3235 | 08 : Mutual/Money market funds | CDC NVEST CASH MGMT TR MNY MKTCL A | $22,895.75 | CASH MGMT TR-MONEY MKT SERIES-A (12) | 4a5493f523 |
DIMITRIJEVIC IVANA | IVANA DIMITRIJEVIC | 56 : Checking accounts, dmnd depsit | $3,675.00 | AMERICAN INTERCOTINENTAL UNIVERSITY | d7b88adac1 | ||
DIMITRIJEVICS ANNA | ANNA DIMITRIJEVICS | 158 ABINGDON RD. FLAT 4 OXFORD OX1 4RA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | APPLE INC | $3,243.06 | CHARLES SCHWAB & CO. INC. | f6622d71cf |
DIMITRIJEVICS ANNA | ANNA DIMITRIJEVICS | 158 ABINGDON RD. FLAT 4 OXFORD OX1 4RA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | ALPHABET INC CL A | $2,860.65 | CHARLES SCHWAB & CO. INC. | d2612991a9 |
DIMITRIJEVICS ANNA | ANNA DIMITRIJEVICS | 158 ABINGDON RD. FLAT 4 OXFORD OX1 4RA CA 0 | SC20: Credit Balances | $3,692.59 | CHARLES SCHWAB & CO. INC | 3566c83e04 | |
DIMITRIJEVICS ANNA | ANNA DIMITRIJEVICS | 158 ABINGDON RD. FLAT 4 OXFORD OX1 4RA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | SPDR GOLD TRUST | $2,917.96 | CHARLES SCHWAB & CO. INC. | f8ec094e22 |
DIMITRIJEVICS ANNA | ANNA DIMITRIJEVICS | 158 ABINGDON RD. FLAT 4 OXFORD OX1 4RA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | ALPHABET INC CL C | $2,791.17 | CHARLES SCHWAB & CO. INC. | 6b0190fe97 |
DIMITRI MONICA | MONICA DIMITRI | 9036 WINNETKA AVE NORTHRIDGE CA 91324-3235 | 08 : Mutual/Money market funds | CDC NVEST CASH MGMT TR MNY MKTCL A | $22,895.75 | CASH MGMT TR-MONEY MKT SERIES-A (12) | 86299e0ce0 |
DIMITRI MONICA | MONICA DIMITRI | 18929 OLYMPIA ST NORTHRIDGE CA 91326 | CK13: Vendor Checks | $3,500.00 | BMW FINANCIAL SERVICES NA LLC | 2ad2ae7aca | |
DIMITRIOS NIAPAS | NIAPAS DIMITRIOS | 192 S ROSEMEAD BLVD PASADENA, CA 91107-3928 | TT: TTC - Payment Exceptions | $2,123.40 | a9d54a29bd | ||
DIMITRI TAMARA | TAMARA DIMITRI | 18929 OLYMPIA NORTHRIDGE CA 91326 | IR02: IRA - Mutual Funds | OPPENHEIMER RISING DIVIDENDS FD A | $16,190.61 | PENSCO TRUST COMPANY | 8cf0ab7a3f |
DIMITRI TAMARA | TAMARA DIMITRI | 18929 OLYMPIA NORTHRIDGE CA 91326 | IR02: IRA - Mutual Funds | PIONEER DISCIPLINED GROWTH A | $3,116.67 | PENSCO TRUST COMPANY | c825e27079 |
DIMITROFF LINNEA H | LINNEA H DIMITROFF | 533 FEDERAL ST HENDERSON NV 89015-7418 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA | 31fa29e9ec | |
DIMITROFF MARI | MARI DIMITROFF | 4138 MARY AVE OLIVEHURST CA 95961 | MS17: Misc Intangible Property | $4,995.27 | COMERICA BANK | 6d00039545 | |
DIMITROVA VALENTINA | VALENTINA DIMITROVA | 4856 JUBILEE DIAMOND CT LAS VEGAS NV 89139 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 36748fe550 | |
DIMITROV DIMITAR | DIMITAR DIMITROV | 450 S BROADWAY LOS ANGELES CA 90013-1103 | AC02: Savings Accounts | $29,925.69 | BANK OF AMERICA - CALIFORNIA | db6488e9f4 | |
DIMITROV IVAN | IVAN DIMITROV | 112 HARVARD AVE NO 263 CLAREMONT CA 91711- | 81 : Salaries/wages | $7,090.33 | PERMANENTE MEDICAL GRP-SOUTHERN CA REG | 79143b6e9b | |
DIMITROV IVAN A | IVAN A DIMITROV | 6044 SHADYCREEK DR AGOURA HILLS CA 91301-1612 | CK01: Cashier's Checks | $4,750.00 | HSBC BANK USA NA HOLDER 03 | 44cb4c8d90 | |
DIMITROVSKI PETER J | PETER J DIMITROVSKI | PO BOX 616 SUNSHINE PROVINCE VICTORIA MELBOURNE 3020 CA 0 | SC20: Credit Balances | $20,617.19 | CHARLES SCHWAB & CO. INC | c3072bbdc9 | |
DIMITRY LOIS C | LOIS C DIMITRY | 103 ALISO DRIVE PALM SPRINGS CA 92264 | IN03: Proceeds Due Beneficiaries | $4,468.17 | PRUDENTIAL INSURANCE COMPANY | ed0588f932 | |
DIMLER DRUCILLA | DRUCILLA DIMLER | 10421 MOUNTAIR AVE TUJUNGA CA 91042-1819 | SC12: Underlying Shares/Outstand Cer | FUJIFILM HOLDINGS CORPADR | $4,229.57 | FUJI FILM HOLDINGS CORP. | 41ecb342af |
DIMMETT M J | J M DIMMETT | 10775 TAMAR TERRACE UNIT D SANTEE CA 92071 | TR04: Escrow Accounts | $3,143.07 | WASHINGTON MUTUAL BANK (68-0172274) | 44aa1252f4 | |
DIMMEY DORIS E | DORIS E DIMMEY | 6130 MONTEREY HWY SP 137 SAN JOSE CA 95138-1718 | 15 : Liquidating fund earnings | $6,787.00 | AT & T CORP/US WEST MEDIA GROUP | a2ebbd125d | |
DIMMICK DAVID | DAVID DIMMICK | 9903 RUFUS AVE WHITTIER CA 90605-3109 | IR02: IRA - Mutual Funds | INVESCO US GOVT FD CL A | $6,261.18 | INVESCO INVESTMENT SVCS INC | f753ba0179 |
DIMMICK DAVID | DAVID DIMMICK | 0 | IR02: IRA - Mutual Funds | INVESCO US GOVT FD CL A | $6,261.18 | INVESCO INVESTMENT SVCS INC | 5f7cf1422a |
DIMMICK LUCILLE | LUCILLE DIMMICK | 9903 RUFUS AVE WHITTIER CA 90605-3109 | IR02: IRA - Mutual Funds | INVESCO US GOVT FD CL A | $6,261.18 | INVESCO INVESTMENT SVCS INC | de3ea11f28 |
DIMMICK LUCILLE | LUCILLE DIMMICK | 0 | IR02: IRA - Mutual Funds | INVESCO US GOVT FD CL A | $6,261.18 | INVESCO INVESTMENT SVCS INC | bc13c10631 |
DIMMICK THOMAS M | THOMAS M DIMMICK | THOMAS M. DIMMICK TRUST P.O. BOX 310 GARBERVILLE CA 95542-0000 | 73 : Liquidating funds | $7,227.21 | CMAT LIQUIDATING TRUST | ae4414357c | |
DIMMITT DON | DON DIMMITT | 357 S FAIRFAX AVE LOS ANGELES CA 90036-3124 | SC19: Dividend Reinvestment Plan | MOTOROLA SOLUTIONS INC | $7,256.90 | MOTOROLA SOLUTIONS INC | b681a83912 |
DIMMITT DONALD | DONALD DIMMITT | 357 S FAIRFAX AVE LOS ANGELES CA 90036-3124 | SC19: Dividend Reinvestment Plan | MICROSOFT CORPORATION | $3,171.09 | MICROSOFT CORP COMMON | 84439f9843 |
DIMMITT MARGARETE | MARGARETE DIMMITT | 2822 ALLRED STREET LAKEWOOD CA 90712- | 15 : Liquidating fund earnings | $5,431.05 | WALTER E BEST COMPANY INC | 19dbb86ae6 | |
DIMMOCK EDWIN S | EDWIN S DIMMOCK | 776 BUSH ST SAN FRANCISCO CA 94108- | 76 : Other | $4,390.00 | OHIO STATE OF | 6dcf623aec | |
DIMOCK ELIZABETH L | ELIZABETH L DIMOCK | 3120 VALENCIA SAN BERNARDINO CA 92404- | 11 : Securities | SAFECO CORPORATION | $10,005.97 | SAFECO CORPORATION | 7f43c7cef2 |
DIMODICA EMILY C | EMILY C DIMODICA | 150 PEABODY ST SAN FRANCISCO CA 94134-2810 | IN03: Proceeds Due Beneficiaries | $3,487.31 | METROPOLITAN LIFE INSURANCE COMPANY | 5fbd3624de | |
DIMODICA HAROLD | HAROLD DIMODICA | 150 PEABODY ST SAN FRANCISCO CA 94134-2810 | IN03: Proceeds Due Beneficiaries | $3,487.31 | METROPOLITAN LIFE INSURANCE COMPANY | 09b4afdeb4 | |
DI MOLA DOMENICO | MOLA DOMENICO DI | 755 E CAPITOL AVE # L 304 INTERVIEW CANDIDATE MILPITAS CA 95035 | CK13: Vendor Checks | $2,831.21 | JDS UNIPHASE CORPORATION | 8853f6d2cf | |
DIMOND GENEVIVE A | GENEVIVE A DIMOND | 505 S BROADWAY REDONDO BEACH CA 90277 | IN03: Proceeds Due Beneficiaries | $3,312.43 | PRUDENTIAL INSURANCE COMPANY | ee9590adb5 | |
DIMOND HAROLD J | HAROLD J DIMOND | 505 S BROADWAY REDONDO BEACH CA 90277 | IN03: Proceeds Due Beneficiaries | $3,312.43 | PRUDENTIAL INSURANCE COMPANY | a89614fef6 | |
DIMOND HENRY M | HENRY M DIMOND | 436 N HANFORD AVE SAN PEDRO CA 90732 | IN01: Indiv Policy Ben or Claim Paym | $3,690.29 | ALLIANZ LIFE INSURANCE COMPANY | 5b206b9122 | |
DIMOND JAMES W | JAMES W DIMOND | 04 : Dividends | $4,775.00 | ARCATA CORP C/O MANUFACTURERS HANOVER | 351870e09b | ||
DIMOND MARY LOUISE | MARY LOUISE DIMOND | 3729 CALLE CASINO SAN CLEMENTE CA 92673-2706 | SC19: Dividend Reinvestment Plan | NISOURCE INC | $5,485.63 | NISOURCE INC | 016e1c049b |
DIMOND WILLIAM R | WILLIAM R DIMOND | 3990 N LAS VEGAS BLVD LOT 271 LAS VEGAS NV 89115 | AC01 - CHECKING ACCOUNTS | $6,483.42 | KANSAS STATE OF | c89c4840a0 | |
DIMON RONALD | RONALD DIMON | 303 W MERRILL AVE #609 RIALTO CA 92376-6364 | AC01: Checking Accounts | $11,272.03 | BANK OF THE WEST | 46ff077a78 | |
DIMONT | DIMONT | 1333 EAST MADISON AVE STE 201 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $3,160.13 | AMERICAN MODERN HOME INS CO | dfbeb242f8 | |
DIMONT | DIMONT | 1333 EAST MADISON AVE STE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $5,744.33 | AMERICAN MODERN HOME INS CO | 7c873a71cd | |
DIMONT AND ASSOCIATES | DIMONT AND ASSOCIATES | 1333 EAST MADISON AVE SUITE 20 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $3,685.74 | AMERICAN FAMILY HOME INS CO | 1aff1777c2 | |
DIMONT AND ASSOCIATES | DIMONT AND ASSOCIATES | 1333 E MADISON AVE 200 EL CAJON CA 92021 | IN02: Group Policy Benefits or Claim | $2,528.85 | TRAVELERS INDEMNITY COMPANY | 9821d12a00 | |
DIMONT AND ASSOCIATES | DIMONT AND ASSOCIATES | NV | AC01 - CHECKING ACCOUNTS | $8,243.95 | FDIC 10015 WAMU | 82510ca18d | |
DIMONT AND ASSOCIATES | DIMONT AND ASSOCIATES | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,814.21 | STATE FARM GENERAL INSURANCE COMPANY | 16ded398e8 | |
DIMONT AND ASSOCIATES | DIMONT AND ASSOCIATES | 1333 EAST MADISON AVE SUITE 2 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $7,170.06 | AMERICAN FAMILY HOME INS CO | fab94586df | |
DIMONT AND ASSOCIATES | DIMONT AND ASSOCIATES | 1333 EAST MADISON AVENUE SUITE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $3,344.58 | CITIZENS PROPERTY INSURANCE CO | 3b2c960f4b | |
DIMONT AND ASSOCIATES | DIMONT AND ASSOCIATES | 13029 A VICTORY BLVD 223 NORTH HOLLWOOD CA 91606 | IN01: Indiv Policy Ben or Claim Paym | $3,527.79 | CITIZENS PROPERTY INSURANCE CO | 0a4c7251f3 | |
DIMONT AND ASSOCIATES ATTN: CONNIE | DIMONT AND ASSOCIATES ATTN: CONNIE | 1333 E MADISON AVE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $4,610.96 | AMERICAN FAMILY HOME INS CO | 3bfcc13c37 | |
DIMONT AND ASSOCIATES FOR BAC HOME LOANS | DIMONT AND ASSOCIATES FOR BAC HOME LOANS | C/O ANN MATSUDA 1333 E MADISON AVE STE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $11,882.62 | FOREMOST INSURANCE COMPANY | c1fe2d5020 | |
DIMONT ASSOC | ASSOC DIMONT | 1333 E MADISON AVE 200 EL CAJON CA 92021 | CK13: Vendor Checks | $6,470.35 | LIBERTY MUTUAL INSURANCE CO. | aa1a6e3a64 | |
DIMONT & ASSOC | ASSOC & DIMONT | ON BEHALF OF JPMORGAN CHASE 1333 EAST MADISON AVE 200 EL CAJON CA 92021 | IN02: Group Policy Benefits or Claim | $3,114.25 | TRAVELERS INDEMNITY COMPANY | ba6e111cf0 | |
DIMONT ASSOCIATES | DIMONT ASSOCIATES | 1333 EAST MADISON AVENUE SUIT EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $3,289.66 | AMERICAN FAMILY HOME INS CO | 84fc02f7d5 | |
DIMONT ASSOCIATES | DIMONT ASSOCIATES | OCWEN LOAN SERVICING LLC 1333 E MADISON AVE STE 200 EL CAJON CA 92021-8573 | IN01: Indiv Policy Ben or Claim Paym | $8,442.78 | AUTO-OWNERS INSURANCE COMPANY | d70b915386 | |
DIMONT ASSOCIATES | DIMONT ASSOCIATES | 1333 E MADISON AVE STE 200 EL CAJON CA 92021 | CK13: Vendor Checks | $8,351.71 | LIBERTY MUTUAL INSURANCE CO. | fe3286bf68 | |
DIMONT ASSOCIATES | DIMONT ASSOCIATES | 0 | IN01: Indiv Policy Ben or Claim Paym | $8,265.73 | ALLSTATE PROPERTY & CASUALTY INS CO. | dfbbe1c046 | |
DIMONT ASSOCIATES | DIMONT ASSOCIATES | 2160 6TH AVE SAN DIEGO CA 92101-2105 | IN01: Indiv Policy Ben or Claim Paym | $13,970.68 | CITIZENS PROPERTY INSURANCE CO | a0b143ab9a | |
DIMONT ASSOCIATES | DIMONT ASSOCIATES | 1333 EAST MADISON AVENUE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $3,648.74 | CALIFORNIA CAPITAL INS COMPANY | aab790e2b1 | |
DIMONT ASSOCIATES | DIMONT ASSOCIATES | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,507.22 | ALLSTATE INDEMNITY COMPANY | e7ce159d84 | |
DIMONT ASSOCIATES | DIMONT ASSOCIATES | 1333 E MADISON AVE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $96,428.09 | LIBERTY MUTUAL INSURANCE CO. | 989114353e | |
DIMONT ASSOCIATES | DIMONT ASSOCIATES | 1333 E MADISON AVE EL CAJON CA 92021-8572 | IN01: Indiv Policy Ben or Claim Paym | $5,277.34 | STATE FARM FIRE AND CASUALTY COMPANY | 7e5d80eb47 | |
DIMONT ASSOCIATES | DIMONT ASSOCIATES | IN TRUST FOR GREEN TREE SERVIC 1333 E MADISON AVE 200 EL CAJON CA 92021 | IN02: Group Policy Benefits or Claim | $3,304.69 | NATIONWIDE MUTUAL FIRE CO | 16b0d185ac | |
DIMONT & ASSOCIATES | DIMONT & ASSOCIATES | 1333 EAST MADISON AVENUE EL CAJON CA 92021-0000 | IN01: Indiv Policy Ben or Claim Paym | $10,836.43 | HARTFORD FIRE INSURANCE CO | 6609834239 | |
DIMONT & ASSOCIATES | DIMONT & ASSOCIATES | 1333 E MADISON AVENUE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $8,058.31 | OHIO FARMERS INSURANCE COMPANY | 1a466e480b | |
DIMONT & ASSOCIATES | DIMONT & ASSOCIATES | 1333 E MADISON AVE STE 200 EL CAJON CA 92021-8573 | IN01: Indiv Policy Ben or Claim Paym | $68,611.40 | STATE FARM FIRE AND CASUALTY COMPANY | 94e6357e04 | |
DIMONT & ASSOCIATES | DIMONT & ASSOCIATES | 1333 E MADISON AVE STE 200 EL CAJON CA 92021-8573 | IN01: Indiv Policy Ben or Claim Paym | $4,323.55 | STATE FARM FIRE AND CASUALTY COMPANY | dd0245894c | |
DIMONT & ASSOCIATES | DIMONT & ASSOCIATES | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,316.36 | STATE FARM GENERAL INSURANCE COMPANY | 873dce0f42 | |
DIMONT & ASSOCIATES | DIMONT & ASSOCIATES | 0 | IN01: Indiv Policy Ben or Claim Paym | $11,755.24 | STATE FARM GENERAL INSURANCE COMPANY | ef7ebe40d9 | |
DIMONT & ASSOCIATES | DIMONT & ASSOCIATES | 1333 E. MADISON AVE #200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $2,800.36 | MMG INSURANCE COMPANY | e1d90d8323 | |
DIMONT & ASSOCIATES AND GREEN TREE | DIMONT & ASSOCIATES AND GREEN TREE | 1333 E MADISON AVE STE 200 EL CAJON CA 92021-6223 | MS16: Misc Outstanding Checks | $2,690.46 | UNITED SERVICES AUTOMOBILE ASSOC | fe08ddb978 | |
DIMONT & ASSOCIATES AND THOMAS J FRAMAK | DIMONT & ASSOCIATES AND THOMAS J FRAMAK | 1333 E MADISON AVE STE 200 EL CAJON CA 92021-8573 | IN07: Other Amounts Due Under Policy | $4,870.32 | AMERICAN SECURITY INSURANCE COMPANY | afbdd45840 | |
DIMONT & ASSOCIATES & GREEN TR | DIMONT & ASSOCIATES & GREEN TR | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,814.74 | STATE FARM GENERAL INSURANCE COMPANY | 40cfee2ad4 | |
DIMONT ASSOCIATES INC | DIMONT ASSOCIATES INC | 1333 E MADISON AVE STE 200 SAN DIEGO CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $3,151.86 | STILLWATER INSURANCE SERVICES INC | f61efac380 | |
DIMONT ASSOCIATES INC | DIMONT ASSOCIATES INC | 1333 EAST MADISON AVE STE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $2,982.02 | HORACE MANN PROPERTY AND CASUALTY INS CO | 4abe3bcde4 | |
DIMONT ASSOCIATES INC | DIMONT ASSOCIATES INC | 1333 E MADISON AVE STE 200 EL CAJON CA 92021 | IN02: Group Policy Benefits or Claim | $2,677.38 | NATIONWIDE MUTUAL INSURANCE | 15e223ce76 | |
DIMONT ASSOCIATES INC | DIMONT ASSOCIATES INC | 1333 EAST MADISON AVE STE 200 EL CAJON CA 92021-8573 | IN01: Indiv Policy Ben or Claim Paym | $20,481.08 | AMERICAN MODERN HOME INS CO | d1ee8cc588 | |
DIMONT ASSOCIATES INC GREEN TREE | DIMONT ASSOCIATES INC GREEN TREE | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,033.92 | ALLSTATE INDEMNITY COMPANY | 1df134962f | |
DIMONTE JOHN | JOHN DIMONTE | 2107 SEPULVEDA BLVD APT 10 TORRANCE CA 90501 | CK15: Other Outstanding Official Cks | $2,784.10 | SANTA BARBARA TAX PRODUCTS | db5a598ae6 | |
DIMOVA TANYA MIS | TANYA MIS DIMOVA | 98 RIO CT APT 202 PASO ROBLES CA 93446-5821 | AC01: Checking Accounts | $8,130.00 | CITIBANK NA | f6062afe28 | |
DIMPS WILLIAM A | WILLIAM A DIMPS | PO BOX 231 NORTH HIGHLANDS CA 95660-0231 | 12 : Securities exchanged for cash | $4,448.00 | JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INC | fa06662f47 | |
DIMRI RAHUL | RAHUL DIMRI | 4400 DIXON LANDING ROAD L-207 MILPITAS CA 95035 | MS01: Wages, Payroll, Salary | $4,355.21 | CISCO SYSTEMS INC | 954611b26c | |
DIMUCCIO ETTA V | ETTA V DIMUCCIO | 4012 W BRIGHT CT PLACERVILLE CA 95667- | 76 : Other | $2,773.33 | REGISTAR AND TRANSFER COMPANY %NAPPCO | e0a016f44a | |
DIMUZIO VINCENT F | VINCENT F DIMUZIO | 182 CAIRO DR PACHECO CA 94553-6305 | 82 : Savings accts/crdt union shrs | $4,175.62 | WASHINGTON MUTUAL BANK FA | 2fd1562bce | |
DINA B CHERNICK PERREP | DINA B CHERNICK PERREP | % DINA B CHERNICK BEVERLY HILLS C CA 90110-00 | 76 : Other | $7,008.10 | FLORIDA STATE OF | fcf8a07710 | |
DIN ABRAHAM | ABRAHAM DIN | 962 POPLAR ROMONA CA 92065 | SC12: Underlying Shares/Outstand Cer | ROSS STORES INC | $17,997.99 | E*TRADE FINANCIAL CORPORATION | 25b5f0b3e9 |
DINA CANAVERO MD | CANAVERO DINA MD | 2 MEDICAL PLAZA STE 205 ROSEVILLE CA 95747 | MS11: Refunds Due | $6,500.00 | SUTTER HEALTH | d3c73c6796 | |
DINA DANIELLE | DANIELLE DINA | 64 : Escrow check/deposit/Disputed | $10,000.00 | THE HERITAGE ESCROW COMPANY | 6ea0f979fd | ||
DINA DOREEN R | DOREEN R DINA | 7547 W MANCHESTER AVE #326 WESTCHESTER CA 90045-2354 | SC19: Dividend Reinvestment Plan | AMERICAN AIRLINES GROUP INC | $2,866.47 | AMERICAN AIRLINES GROUP | b924828aa8 |
DINA HELENE | HELENE DINA | 3542 DIVISION ST LOS ANGELES CA 90065 | CK01: Cashier's Checks | $2,669.41 | PATELCO CREDIT UNION | 89b080cd64 | |
DINAMATION INTL CORP | DINAMATION INTL CORP | C/O MS CARYN LOOMIS 9560 JERONIMO RD IRVINE CA 92618-2017 | 12 : Securities exchanged for cash | $5,659.56 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 7b6cf481c8 | |
DINA M CANAVERO MD INC | DINA M CANAVERO MD INC | 8921 WATER SONG CIR ROSEVILLE CA 95747 | MS11: Refunds Due | $6,500.00 | SUTTER HEALTH SACRAMENTO SIERRA REGION | a7052b0496 | |
DINA M CANAVERO MD INC | DINA M CANAVERO MD INC | 8921 WATER SONG CIR ROSEVILLE CA 95747 | MS11: Refunds Due | $6,500.00 | SUTTER HEALTH SACRAMENTO SIERRA REGION | f68363326e | |
DINA M CANAVERO MD INC | DINA M CANAVERO MD INC | 8921 WATER SONG CIR ROSEVILLE CA 95747 | MS11: Refunds Due | $6,500.00 | SUTTER HEALTH SACRAMENTO SIERRA REGION | b327eea125 | |
DINA M CANAVERO MD INC | DINA M CANAVERO MD INC | 8921 WATER SONG CIR ROSEVILLE CA 95747 | MS11: Refunds Due | $6,500.00 | SUTTER HEALTH SACRAMENTO SIERRA REGION | 84105b77dc | |
DINA M CANAVERO MD INC | DINA M CANAVERO MD INC | 2 MEDICAL PLAZA STE 205 ROSEVILLE CA 95747 | MS11: Refunds Due | $6,500.00 | SUTTER HEALTH SACRAMENTO SIERRA REGION | 925fbd9ddc | |
DINA M CANAVERO MD INC | DINA M CANAVERO MD INC | 2 MEDICAL PLAZA STE 205 ROSEVILLE CA 95747 | MS11: Refunds Due | $6,500.00 | SUTTER HEALTH SACRAMENTO SIERRA REGION | d01d65f20b | |
DI NAPOLI ELSIE K | DI NAPOLI ELSIE K | 1080 ARCADIA LN APT 249 VISTA CA 92084 | SC19: Dividend Reinvestment Plan | PFIZER INC | $3,860.79 | PFIZER INC | 13fe1585d4 |
DINAPOLI EUGENIA F | EUGENIA F DINAPOLI | 9696 CULVER BLVD STE 203 CULVER CITY CA 90232 | AC01: Checking Accounts | $4,861.64 | BANK OF AMERICA - CALIFORNIA | 94979dafae | |
DINAPOLI JEFFREY | JEFFREY DINAPOLI | 230 JOOST AVE SAN FRANCISCO CA 94131 | MS01: Wages, Payroll, Salary | $4,605.02 | JUNIPER NETWORKS INC. | bdab837962 | |
DINARO ENTERPRISES MTC CONSULTI | DINARO ENTERPRISES MTC CONSULTI | 4040 ADMIRALTY WAY SUITE 402 MARINA DEL REY CA 90292- | 79 : Refunds | $3,799.07 | PACIFIC BELL | ff29a4c3ea | |
DINAR P 4 HOLDINGS L P | DINAR P 4 HOLDINGS L P | ATTN NANCY STEWART CLERK 1645 VILLAGE CENTER CIR LAS VEGAS NV 89134 | MS16 - MISC OUTSTANDING CHECKS | $70,449.38 | WELLS FARGO BANK | 13cf41bf5c | |
DINA SHAUL | SHAUL DINA | 64 : Escrow check/deposit/Disputed | $10,000.00 | THE HERITAGE ESCROW COMPANY | 6034ca4830 | ||
DINATALE DOMINIC P | DOMINIC P DINATALE | ESTATE OF 1215 ARMACOST AVE # 403 LOS ANGELES CA 90025 | MS11: Refunds Due | $3,869.51 | FORD MOTOR CREDIT COMPANY | 5f5d02bc9a | |
DINA YOSSI H | YOSSI H DINA | C/O BEN JEWELRY INC 157 S BEVERLY DR BEVERLY HILLS CA 90212 | MS09: Credit Balance- Accts Rec | $4,538.00 | AMERICAN EXPRESS COMPANY | c80db61a6d | |
DIN BARBARA Y | BARBARA Y DIN | 0 | SC13: Funds for Liquidation | $9,464.75 | SOVEREIGN HOLDINGS INC | 4ae158da24 | |
D INCA ADRIAANT | INCA ADRIAANT D | 10824 ARIZONA AVE CULVER CITY CA 90232-3726 | 08 : Mutual/Money market funds | VAN KAMPEN PACE A | $10,691.46 | PACE FUND - A | 18672b658e |
DINCER YASIN | YASIN DINCER | 7239 KENTWOOD AVE LOS ANGELES CA 90045 | MS01: Wages, Payroll, Salary | $3,634.71 | TRINET HR III INC | e72400723b | |
DINCO III ERIBERTO A | ERIBERTO A DINCO III | 12145 PINE ST NORWALK CA 90650 | SC16: Mutual Funds | WESTERN ASSET GOVT RESVS CL A2 | $5,914.39 | PRIMERICA SHAREHOLDER SERVICES CA | 3c41ec3ea1 |
DINDAM MELY M | MELY M DINDAM | 2762 21ST ST SAN FRANCISCO CA 94110- | 82 : Savings accts/crdt union shrs | $11,666.98 | COAST FEDERAL BANK FSB | fbef03fa85 | |
DINDAM MORO | MORO DINDAM | 2762 21ST ST SAN FRANCISCO CA 94110- | 82 : Savings accts/crdt union shrs | $11,666.98 | COAST FEDERAL BANK FSB | 24e11e63da | |
DINE AND FEED | AND FEED DINE | 1435 ORANGE JUBILEE HENDERSON NV 89014 | CK13 - VENDOR CHECKS | $5,000.00 | HEWLETT PACKARD CO | afd6a5c53e | |
DINE BI KEYAH MUSEUM | DINE BI KEYAH MUSEUM | 11738 GARETAL ST SANTA FE SPRING CA 90670-3636 | 82 : Savings accts/crdt union shrs | $7,693.82 | WELLS FARGO BANK, N.A. | 8c0bfa6575 | |
DINEEN CHARLES D | CHARLES D DINEEN | 893 JACUMBA ST SAN DIEGO CA 92114 | AC02: Savings Accounts | $3,581.37 | CALIFORNIA CREDIT UNION | dc0efe3cdf | |
DINEEN CHARLES D | CHARLES D DINEEN | 893 JACUMBA ST SAN DIEGO CA 92114 | AC01: Checking Accounts | $5,425.04 | CALIFORNIA CREDIT UNION | 2197506ba1 | |
DINEEN DOROTHY M | DOROTHY M DINEEN | SAN FRANCISCO CA 0 | IN03: Proceeds Due Beneficiaries | $2,859.39 | METROPOLITAN LIFE INSURANCE COMPANY | f4072549e1 | |
DINEEN DOROTHY M ESTATE | DINEEN DOROTHY M ESTATE | 266 URBANO DR SAN FRANCISCO CA 94127 | IN03: Proceeds Due Beneficiaries | $2,859.39 | METROPOLITAN LIFE INSURANCE COMPANY | 3283193aba | |
DINEEN JAMES | JAMES DINEEN | 585 N DUDLEY APT 2 POMONA CA 91768-2119 | 11 : Securities | INTL GAME TECHNOLOGY | $10,911.00 | INTERNATIONAL GAME TECHNOLOGY | 8c9cfb1acf |
DINEEN RENEE | RENEE DINEEN | 1 BREAKER LANE REDWOOD CITY CA 94065 | MS17: Misc Intangible Property | $4,544.41 | PAYPAL | 76f6d4b0d2 | |
DINEEN WENDY L | WENDY L DINEEN | 25221 VIA PIEDRA ROJA LAGUNA NIGUEL CA 92677-1822 | 08 : Mutual/Money market funds | KEMPER TECHNOLOGY FUND | $2,647.41 | KEMPER TECHNOLOGY FUND-A | 40d8b96bba |
DINELLI SYLVIA | SYLVIA DINELLI | 4109 ROUND VALLEY STOCKTON CA 95207-0000 | 11 : Securities | FIDELITY NATL FINANCIAL INC | $3,579.55 | CHARLES SCHWAB & CO., INC | 443b7e8797 |
DINELLI SYLVIA | SYLVIA DINELLI | 4109 ROUND VALLEY CIRCLE STOCKTON CA 95217-0000 | 11 : Securities | FIDELITY NATL FINANCIAL INC | $19,326.59 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 3a5fb60364 |
DINE PETER | PETER DINE | 629 CAMINO YNEZ SOLANA BEACH CA 92075-1636 | 11 : Securities | Multiple | $23,346.50 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | beb4baebe7 |
DINERMAN GERALD M | GERALD M DINERMAN | PO BOX 39588 RAMAT AVIV 00000 | AC01 - CHECKING ACCOUNTS | $60,000.52 | CITIBANK NA | 1b2dbaef12 | |
DINERMAN HELENE G | HELENE G DINERMAN | PO BOX 39588 RAMAT AVIV 00000 | AC01 - CHECKING ACCOUNTS | $60,000.52 | CITIBANK NA | c6d8c78d84 | |
DINERO GUILLERMINO | GUILLERMINO DINERO | 22969 VISTA RAMONA RD RAMONA CA 92065 | IN01: Indiv Policy Ben or Claim Paym | $7,200.00 | FIRE INSURANCE EXCHANGE | ea2d18e7d7 | |
DINERS CLUB | DINERS CLUB | LOS ANGELES CA 90096 | CK13: Vendor Checks | $6,390.03 | QUINTILES PACIFIC INC | 85a6817cae | |
DINERSTEIN KAREN | KAREN DINERSTEIN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $18,990.65 | BANK OF AMERICA - CALIFORNIA | bcfbdd87c1 | |
DINES JAMES | JAMES DINES | PO BOX 693 TIBURON CA 94920-0693 | MS05: Customer Overpayments | $2,978.36 | FIA CARD SERVICES N.A. | 035f3d29ce | |
DINESON ELECTRIC | ELECTRIC DINESON | 0 | CK01: Cashier's Checks | $6,150.00 | BANK OF THE WEST2 | 89d8df5c22 | |
DINETZ KATHLEEN M | KATHLEEN M DINETZ | AC01: Checking Accounts | $12,796.27 | CITIBANK NA | ce30a5b6b1 | ||
DINETZ ROBERT | ROBERT DINETZ | 236 BONITA AVE PIEDMONT CA 94611-4007 | AC01: Checking Accounts | $12,796.27 | CITIBANK NA | c18063004b | |
DINEV PLAMEN D | PLAMEN D DINEV | 85550 W DESERT IN RD APT 102 LAS VEGAS NV 89117 | AC01 - CHECKING ACCOUNTS | $8,055.17 | CITIBANK NA | 96ca52e2e1 | |
DING CHAO | CHAO DING | 2109 EL PASEO A ALHAMBRA CA 91803-3702 | AC02: Savings Accounts | $2,592.98 | BANK OF AMERICA - CALIFORNIA | aae49dc398 | |
DING CHONG | CHONG DING | 38 OLD COURSE DR NEWPORT BEACH CA 92660-4275 | MS05: Customer Overpayments | $5,246.92 | (21100) CAPITAL ONE NATIONAL ASSOCIATION | cfffbee7b1 | |
DINGCONG FEDERICO S | FEDERICO S DINGCONG | 357 CONESTOGA RD SAN DIMAS CA 91773-4711 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $19,175.42 | JOHN HANCOCK FINANCIAL SERVICES, INC. | bc807feed9 |
DINGCONG MARICELLE | MARICELLE DINGCONG | 650 E BONITA AVE APT 907 SAN DIMAS CA 91773-2753 | SC16: Mutual Funds | WELLS FARGO TARGET 2040 A | $3,052.13 | WELLS FGO AVTG DJ TARGET 2040 FUND-A | 064734b83a |
DINGCONG REDEMPTION G | REDEMPTION G DINGCONG | 650 E BONITA AVE SAN DIMAS CA 91773-2767 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $25,034.57 | JOHN HANCOCK FINANCIAL SERVICES, INC. | db7f16bc9b |
DING ELIZABETH | ELIZABETH DING | PO BOX 1454 PALO ALTO CA 94302-1454 | AC01: Checking Accounts | $20,849.74 | CHARLES SCHWAB BANK | 05c6b90690 | |
DINGER SHIRLEY | SHIRLEY DINGER | PO BOX 5424 SACRAMENTO CA 95817-0424 | 82 : Savings accts/crdt union shrs | $2,616.13 | WASHINGTON MUTUAL BANK FA | 3113601650 | |
DINGESS MARGARET | MARGARET DINGESS | 12831 WOODLAND LN GARDEN GROVE CA 92840-5527 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,446.10 | METLIFE INC | 1e50c81085 |
DINGFELDER RAY C | RAY C DINGFELDER | 825 GEARY ST SAN FRANCISCO CA 94109- | 56 : Checking accounts, dmnd depsit | $4,081.78 | BANK OF AMERICA NT & SA | 95a12f8274 | |
DINGFELDER ROBERT L | ROBERT L DINGFELDER | 1633 N ORANGE GROVE AVE LOS ANGELES CA 90046-2605 | 78 : Pensions, retirement funds | $2,709.60 | WASHINGTON MUTUAL BANK (68-0172274) | 4128c4e1a4 | |
DINGFELDER ROBERT L | ROBERT L DINGFELDER | 1633 N ORANGE GROVE AVE LOS ANGELES CA 90046-2605 | 78 : Pensions, retirement funds | $13,649.39 | WASHINGTON MUTUAL BANK (68-0172274) | 78dd711077 | |
DINGFELDER ROBERT LEWIS | ROBERT LEWIS DINGFELDER | 1633 N ORANGE GROVE AVE LOS ANGELES CA 90046-2605 | IR01: IRA - Cash | $6,645.82 | BANK OF AMERICA - CALIFORNIA | 5c2588fb28 | |
DING GUY J | GUY J DING | 722 JEAN ST OAKLAND CA 94610-1435 | 12 : Securities exchanged for cash | $2,562.50 | HERITAGE AIR HOLDINGS STATUTORY TRUST C/O MELLON | 85b3534bc3 | |
DING HONGYAN | HONGYAN DING | BUILDING 3 SUITE 4 GUANG FU WE 1437 LANE PUTUO DISTRICT SHANGHAI 0 | AC01: Checking Accounts | $3,205.31 | JPMORGAN CHASE BANK N.A. (703) | cbd59ee3a4 | |
DING HUI | HUI DING | YANGZHUAN BEI QU BLDG 11 SHIJINGSHAN DIST BEIJING 100043 0 | AC01: Checking Accounts | $5,996.93 | BANK OF AMERICA - CALIFORNIA | 378dd3801b | |
DING JIAGEN | JIAGEN DING | 1055 ESCALON AVE #1101 SUNNYVALE CA 94085 | AC01: Checking Accounts | $4,141.29 | TRI COUNTIES BANK | afb5740676 | |
DING JIANFENG | JIANFENG DING | 32636 NANTASKET DR APT 65 RCH PALOS VRD CA 90275-5854 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,174.46 | PRUDENTIAL FINANCIAL INC | 2d0aa92b17 |
DING JIAN ZHANG | JIAN ZHANG DING | 209 S RAMONA AVE D 209 S RAMONA AVE D MONTEREY PARK CA 91754 | AC01: Checking Accounts | $4,597.77 | EAST WEST BANK | 9f410655a6 | |
DING JIEPING | JIEPING DING | 7807 HELLMAN AVE #2 ROSEMEAD CA 91770 | AC02: Savings Accounts | $2,801.97 | EAST WEST BANK | cac7992211 | |
DING JYH D | JYH D DING | 5 WESTOVER CT ORINDA CA 94563-4210 | 11 : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | d23dc3a096 |
DING LAN | LAN DING | 18486 E BUTTONWOOD LN ROWLAND HEIGHTS CA 91748- | 79 : Refunds | $2,567.48 | UNITED COMMERCIAL BANK | 230ceb7770 | |
DING LAN | LAN DING | 633 E CAMINO REAL AVE ARCADIA CA 91006-4424 | AC01: Checking Accounts | $40,545.00 | BANK OF AMERICA - CALIFORNIA | f9e6752f58 | |
DINGLASAN JOSEPH G | JOSEPH G DINGLASAN | 3589 CLEAR LAKE CT NORTH LAS VEGAS NV 89030 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO HOME MORTGAGE | d79e9b69e0 | |
DINGLEDY WILLIAM G | WILLIAM G DINGLEDY | 11417 WASHINGTON PLACE #3 LOS ANGELES CA 90066-5056 | 10 : Shares exchanged for shares | PUBLIC STORAGE | $6,777.68 | PUBLIC STORAGE/PUBLIC STORAGE PROPERTIES 19 | ec1215e56a |
DINGLE RODOLFO ORDONO | RODOLFO ORDONO DINGLE | 3869 COLMA AVE MERCED CA 95348 | IN01: Indiv Policy Ben or Claim Paym | $4,057.22 | FARMERS INSURANCE EXCHANGE | e7accae60f | |
DINGLE WILLIAM | WILLIAM DINGLE | WHITTIER CA 0 | IN03: Proceeds Due Beneficiaries | $2,824.34 | METROPOLITAN LIFE INSURANCE COMPANY | 8e454fcb78 | |
DINGLE WILLIAM ESTATE | WILLIAM DINGLE ESTATE | 7930 BROADWAY AVE WHITTIER CA 90606 | IN03: Proceeds Due Beneficiaries | $2,824.34 | METROPOLITAN LIFE INSURANCE COMPANY | 8386228c6e | |
DING LIANG | LIANG DING | UNIT 109 110 BEIJING KERRY CTR 1 GUANG HUA ROAD CHAOYANG DIST BEIJING 100020 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $11,851.10 | CITIBANK NA | cceab41b81 | |
DING MABLE | MABLE DING | 185 GALEWOOD CIR SAN FRANCISCO CA 94131-1131 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 6d50b08f4d | |
DINGMAN ANIMAL TRUST DTD 6 17 03 | DINGMAN ANIMAL TRUST DTD 6 17 03 | 1045 SODA CANYON RD NAPA CA 94558-9474 | AC01: Checking Accounts | $5,100.67 | BANK OF THE WEST | a11a70ad7e | |
DINGMAN AUBREY R | AUBREY R DINGMAN | 18337 AVENIDA BONITA SONORA CA 95370-8740 | SC13: Funds for Liquidation | $8,075.00 | ZIONS BANCORPORATION | fe22a4bcf6 | |
DINGMAN CHARLES F | CHARLES F DINGMAN | 3343 VINELAND AVE BALDWIN PARK CA 91706-5131 | IN03: Proceeds Due Beneficiaries | $2,698.07 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 85ecccb902 | |
DINGMAN DALE W | DALE W DINGMAN | 25331 MADRONE DR WILLITS CA 95490 | AC01: Checking Accounts | $3,947.42 | TRI COUNTIES BANK | a11a292e76 | |
DINGMAN ERA E | ERA E DINGMAN | 1325 W 100 STREET LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $6,087.92 | PRUDENTIAL INSURANCE COMPANY | f12f11bd94 | |
DINGMAN EYDE M | EYDE M DINGMAN | 18337 AVENIDA BONITA SONORA CA 95370-8740 | SC13: Funds for Liquidation | $8,075.00 | ZIONS BANCORPORATION | 8c946e3ee4 | |
DINGMAN FLORA C | FLORA C DINGMAN | 3343 VINELAND AVE BALDWIN PARK CA 91705 | IN03: Proceeds Due Beneficiaries | $2,698.07 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 8bda14f31e | |
DINGMAN LOWELL R | LOWELL R DINGMAN | MR 1040 E OCEAN BLVD APT 11 LONG BEACH CA 90802 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ae03619131 | |
DINGMAN P | P DINGMAN | 1737 NEWPORT AVE GROVER CITY CA 93433- | 76 : Other | $2,941.11 | METMOR FINANCIAL INC | 1f78c12d4d | |
DING MENG | MENG DING | 2000 POST ST APT 228 SAN FRANCISCO CA 94115-3574 | AC01: Checking Accounts | $20,619.32 | BANK OF AMERICA - CALIFORNIA | 7695e51c04 | |
DING MINGFANG | MINGFANG DING | 382 N LEMON AVE WALNUT CA 91789-0000 | 82 : Savings accts/crdt union shrs | $4,600.41 | EAST WEST BANK | a8ab88c16a | |
DING ONG SUEY | ONG SUEY DING | 4347 QUEENSBORO WAY UNION CITY CA 94587 | MS15: Dissolution or Liquidation | $10,000.00 | CHINESE RESTAURANT ASSOC. INC | 433fcda5d2 | |
DING PING | PING DING | 4771 PORTER ST FREMONT CA 94538 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f322bcb331 | |
DING QUN | QUN DING | 15 TOPEKA IRVINE CA 92604-2556 | AC01: Checking Accounts | $3,216.86 | BANK OF AMERICA - CALIFORNIA | e66d52ffca | |
DING RUILIN | RUILIN DING | 409 N MARGUERITA AVE APT 4 ALHAMBRA CA 91801 | AC01: Checking Accounts | $4,300.61 | BANK OF AMERICA - CALIFORNIA | 21bf26d098 | |
DING SHIYANG | SHIYANG DING | 515 W DUARTE RD 17 ARCADIA CA 91007 | AC02: Savings Accounts | $7,604.06 | CITIBANK NA (CCA) | 085bd0684d | |
DING SHIYANG | SHIYANG DING | 515 W DUARTE RD 17 ARCADIA CA 91007 | AC01: Checking Accounts | $3,082.23 | CITIBANK NA (CCA) | 3e7a51f992 | |
DING SHUANG | SHUANG DING | 1528 S JELLICK AVE APT G ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $3,000.00 | EAST WEST BANK | 6424c5a54d | |
DING TING | TING DING | 1351 PERSIMMON AVE THERMAL CA 92274-8115 | AC02: Savings Accounts | $6,004.25 | WELLS FARGO BANK NA APECS 1 | ebcf25f2a8 | |
DING TY J | TY J DING | 722 JEAN ST OAKLAND CA 94610-1435 | 12 : Securities exchanged for cash | $2,562.50 | HERITAGE AIR HOLDINGS STATUTORY TRUST C/O MELLON | a241f053e0 | |
DINGUS JAMES WILSON | JAMES WILSON DINGUS | 508 ASHLAND DR. HUNTINGTON BEACH CA 92648 | IR01: IRA - Cash | $15,920.56 | CHARLES SCHWAB & CO. INC | 132513721a | |
DINGUS LARRY W | LARRY W DINGUS | 4935 WILDWOOD DR OCEANSIDE CA 92057-6931 | AC03: Mature CD or Save Cert | $5,362.26 | BANK OF AMERICA - CALIFORNIA | 272d690674 | |
DINGUS LARRY WALTER | LARRY WALTER DINGUS | 508 ASHLAND DR. HUNTINGTON BEACH CA 92648 | IR01: IRA - Cash | $15,920.56 | CHARLES SCHWAB & CO. INC | 9dbaa1fe32 | |
DINGUS ROBERT WALTER | ROBERT WALTER DINGUS | 508 ASHLAND DR. HUNTINGTON BEACH CA 92648 | IR01: IRA - Cash | $15,920.56 | CHARLES SCHWAB & CO. INC | ffc0b1420c | |
DING-WAH LEUNG | LEUNG DING-WAH | 28-32 FORT ST 6-F B HONG KONG | 56 : Checking accounts, dmnd depsit | $4,547.70 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 5de2c12280 | |
DINGWALLGOLDKING KAREN L | KAREN L DINGWALLGOLDKING | 2165 RUNABOUT PL EL CAJON CA 92019-4248 | 68 : Insurance claim checks | $3,057.74 | STATE FARM GENERAL INSURANCE COMPANY | 20c725a66b | |
DINGWALL LORI | LORI DINGWALL | 710 DELAWARE STREET HUNTINGTON BEACH 92648 | MS05: Customer Overpayments | $2,534.65 | MCKENNA MOTORS HUNTINGTON BEACH INC | abe72023d2 | |
DING WEI Z | WEI Z DING | 11555 185TH STREET ARTESIA CA 90701-5577 | 82 : Savings accts/crdt union shrs | $10,478.48 | WELLS FARGO BANK, N.A., CERRITOS | f826e67a25 | |
DING XIA | XIA DING | 1229 PORTO GRANDE UNIT 1 DIAMOND BAR CA 91765-4125 | AC01: Checking Accounts | $8,112.84 | BANK OF AMERICA - CALIFORNIA | a2d9364be8 | |
DING XIANCHENG | XIANCHENG DING | 1183 MILLER AVE SAN JOSE CA 95129-3931 | 56 : Checking accounts, dmnd depsit | $4,766.88 | WELLS FARGO BANK, N.A. | bf0be70cec | |
DING XIANCHENG | XIANCHENG DING | 1183 MILLER AVE. SAN JOSE CA 95129 | SC20: Credit Balances | $7,335.33 | CHARLES SCHWAB & CO. | a4f3234dd8 | |
DING XIANCHENG MR | XIANCHENG DING MR | 1183 MILLER AVE. SAN JOSE CA 95129 | SC16: Mutual Funds | TOUCHSTONE STRATEGIC CAP GROWTH Y | $14,039.87 | CHARLES SCHWAB & CO. | 0758bc37b6 |
DING XIANCHENG MR | XIANCHENG DING MR | 1183 MILLER AVE. SAN JOSE CA 95129 | SC16: Mutual Funds | INTEGRITY GROWTH & INCOME FD CL A | $14,129.82 | CHARLES SCHWAB & CO. | cfb8b66aac |
DING XIANCHENG MR | XIANCHENG DING MR | 1183 MILLER AVE. SAN JOSE CA 95129 | SC16: Mutual Funds | JANUS GLOBAL TECHNOLOGY FUND CL T | $8,498.60 | CHARLES SCHWAB & CO. | 6ade06c357 |
DING XIAOHONG | XIAOHONG DING | FLATB43/FBLOCK3 QUEEN'STERRACE 1QUEENST. CA 0 | SC20: Credit Balances | $13,837.76 | CHARLES SCHWAB & CO. INC | 6fd1d611e0 | |
DING XIAOSHAN | XIAOSHAN DING | 719 STANNAGE AVE ALBANY CA 94706-1607 | AC01: Checking Accounts | $3,457.62 | JPMORGAN CHASE BANK N.A. (703) | ad8553ffd8 | |
DING XUEQIANG | XUEQIANG DING | MIN ZHONG HUANG 3408 MENTONE AVE 4 LOS ANGELES CA 90034- | 83 : Time deposits, CD accounts | $5,940.11 | SANWA BANK CALIFORNIA | ab28bbfc25 | |
DING YAN | YAN DING | 748B CAYUGA AVE SAN FRANCISCO CA 94112-2508 | AC01: Checking Accounts | $7,988.45 | JPMORGAN CHASE BANK N.A. (703) | 376c17da73 | |
DING YAN | YAN DING | 748B CAYUGA AVE SAN FRANCISCO CA 94112-2508 | AC02: Savings Accounts | $15,010.39 | JPMORGAN CHASE BANK N.A. (703) | a72cf79cdd | |
DING YANCHUN | YANCHUN DING | 3000 MADISON AVE APT A43 FULLERTON CA 92831 | CK01: Cashier's Checks | $22,698.14 | WELLS FARGO BANK NA APECS 1 | 9f7cbc3557 | |
DING YING | YING DING | 80 KENT PLACE PALO ALTO CA 94301 | CK15: Other Outstanding Official Cks | $4,458.34 | EAST WEST BANK | 24c0040227 | |
DING YINYAN | YINYAN DING | 2816 BLANDFORD DR ROWLAND HEIGHTS CA 91748-4819 | AC01: Checking Accounts | $3,426.37 | BANK OF AMERICA - CALIFORNIA | 51492920c7 | |
DING YONG | YONG DING | HILLCREST RD BEVERLY HILLS CA 90210 | AC01: Checking Accounts | $7,126.07 | CITIBANK NA | d9615b4282 | |
DING YU | YU DING | 3526 S CATALINA ST APT 7 LOS ANGELES CA 90007-3976 | AC01: Checking Accounts | $3,522.32 | BANK OF AMERICA - CALIFORNIA | 1df9f5247c | |
DING YU XIA | YU XIA DING | 450 JUSTIN DRIVE SAN FRANCISCO CA 94112 | TR04: Escrow Accounts | $3,596.30 | BANK OF AMERICA - HOME LOANS | 65f56f019a | |
DING ZHAO GENG | ZHAO GENG DING | 3633 ROSEMEAD BLVD ROSEMEAD CA 91770-2054 | AC02: Savings Accounts | $8,007.32 | BANK OF AMERICA - CALIFORNIA | b59278ffa7 | |
DING ZU YONG MR | ZU YONG DING MR | 2-2201 BUILDING #1 LIANHUA YUAN BEIJING 100036 CA 0 | SC20: Credit Balances | $6,804.54 | CHARLES SCHWAB & CO. INC | 1d79d0b170 | |
DINH ANTHONY D | ANTHONY D DINH | 10541 HARCOURT AVE ANAHEIM CA 92804-5930 | AC02: Savings Accounts | $6,415.68 | AMERIPRISE BANK FSB | 79fb9a59ca | |
DINH DIANNE T | DIANNE T DINH | 1022 VIEWPOINT LANE CORONA CA 91719 | SC12: Underlying Shares/Outstand Cer | HANESBRANDS INC | $3,265.00 | HANESBRANDS INC | 95a2a0ecbe |
DINH GIANG V | GIANG V DINH | 2239 47TH AVE SAN FRANCISCO CA 94116-1548 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,785.29 | PRUDENTIAL FINANCIAL INC | d1db1166a3 |
DINH HANH V | HANH V DINH | 421 REVERE AVE HAYWARD CA 94544-8200 | 11 : Securities | METLIFE INC | $2,527.22 | METLIFE INC COMMON (CA) | 032e84b663 |
DINH HOLLY | HOLLY DINH | 3376 GULUZZO DRIVE SAN JOSE CA 95148-1328 | SC20: Credit Balances | $3,325.41 | APEX CLEARING CORPORATION | bc53aac643 | |
DINH JOHN T | JOHN T DINH | 5331 PEBBLETREE WAY SAN JOSE CA 95111 | SC08: Shares of Stocks (Rtrnd by PO) | SEMTECH CORP | $2,539.34 | CHARLES SCHWAB & CO. INC | b5ce6db68d |
DINH KIMCHI THI | KIMCHI THI DINH | 9532 SUTHERLAND WAY GARDEN GROVE CA 92844 | AC02: Savings Accounts | $10,455.43 | SCHOOLSFIRST FEDERAL CREDIT UNION | 91515eb5ce | |
DINH KRISTY | KRISTY DINH | 167 PINEVIEW IRVINE CA 92620 | CT01: Escrow Funds | $3,995.00 | HOMESTEAD ESCROW | 2e8e3dcc04 | |
DINHLE THUY UYEN | THUY UYEN DINHLE | 2660 MIDDLEBOROUGH CIR SAN JOSE CA 95132-2113 | AC03: Mature CD or Save Cert | $4,079.58 | BANK OF AMERICA - CALIFORNIA | ba162a3c5a | |
DINH LN | LN DINH | 2667 RICH STREET LOS ANGELES CA 90039 | MS14: Pension and Profit Sharing | $4,431.67 | U.S. BANK - PARS | afa0f749c2 | |
DINH LOC | LOC DINH | 306 S WHITESTONE DR ANAHEIM CA 92807 | MS11: Refunds Due | $3,092.09 | PENNYMAC LOAN SERVICES LLC | 17e78b35d7 | |
DINH M T | T M DINH | 3831 LINCOLN HIGH PL LOS ANGELES CA 90031 | MS14: Pension and Profit Sharing | $4,181.18 | U.S. BANK - PARS | 8731b9c305 | |
DINH MY | MY DINH | 5540 BURGUNDY CT VALLEJO CA 94591-6304 | AC01: Checking Accounts | $2,611.62 | CUSTOMERS BANK | 9f2211c155 | |
DINH NAM THI | NAM THI DINH | 6940 WESTMINSTER BLVD WESTMINSTER CA 92683-3711 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,615.92 | METLIFE INC | e77eae44d5 |
DINH NGHIA T | NGHIA T DINH | 2826 SAN JOSE AVE ALAMEDA CA 94501-5460 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,073.50 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 6493ff95c8 |
DINH NHU | NHU DINH | 0 | CT01: Escrow Funds | $22,000.00 | INTERNET ESCROW SERVICES INC. | af43fcb881 | |
DINH NINH Q | NINH Q DINH | 2934 CARCAYN AVE CANYON COUNTRY CA 91351- | 76 : Other | $2,813.20 | SAFEWAY STORES INCORPORATED %NAPPCO | c771877ee5 | |
DINH PHUONG | PHUONG DINH | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $6,000.00 | JPMORGAN CHASE BANK NA (908802) | aefd8a377c | |
DINH ROBERT | ROBERT DINH | 0 | CK01: Cashier's Checks | $7,500.00 | WELLS FARGO BANK NA APECS 1009 | c60b54c5f1 | |
DINH ROBERT | ROBERT DINH | 0 | CK01: Cashier's Checks | $7,500.00 | WELLS FARGO BANK NA APECS 1009 | 01100ac099 | |
DINH TAC V | TAC V DINH | 4174 UNIVERSITY AVE SAN DIEGO CA 92105-0000 | AC01: Checking Accounts | $10,681.54 | MUFG UNION BANK N.A. | 1a60357bac | |
DINH TAN | TAN DINH | 910 S SUSAN ST SANTA ANA CA 92704 | CK15: Other Outstanding Official Cks | $6,478.06 | AXOS BANK | 7e6b5de3a6 | |
DINH THANH | THANH DINH | 247 N CAPITOL AVENUE 259 SAN JOSE CA 95127 | SC08: Shares of Stocks (Rtrnd by PO) | ANGIODYNAMICS, INC | $4,126.36 | CITI | 0f982ad563 |
DINH THIEN-HAI | THIEN-HAI DINH | 1798 CATALPA CT HAYWARD CA 94545-4954 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $3,207.56 | MARRIOTT INTERNATIONAL INC | a9b0f84778 |
DINH THOMAS KIEN | THOMAS KIEN DINH | 105 EAST HOLT AVE PAMONA CA 91767 | IN01: Indiv Policy Ben or Claim Paym | $15,000.00 | 21ST CENTURY N AMERICA INS CO | 296821771b | |
DINH THOMAS KIEN | THOMAS KIEN DINH | 105 EAST HOLT AVE PAMONA CA 91767 | IN01: Indiv Policy Ben or Claim Paym | $21,100.00 | 21ST CENTURY N AMERICA INS CO | 31a19ccd58 | |
DINH THU H | THU H DINH | 1798 CATALPA CT HAYWARD CA 94545-4954 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,283.09 | METLIFE INC | 3dbec681a1 |
DINH TRAN & PHU NGUYEN | DINH TRAN & PHU NGUYEN | 11770 E WARNER AVE #210 FOUNTAIN VALLEY CA 92708- | 68 : Insurance claim checks | $4,178.89 | ACE AMERICAN INSURANCE COMPANY | 822ff55f1c | |
DINH VAN NGOC | VAN NGOC DINH | 13678 SAGEMONT CT CORONA CA 92880 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 409e90e77f | |
DINI ALI MD | ALI DINI MD | 16260 VENTURA BLVD SUITE 625 ENCINO CA 91436-0000 | MS03: Workers Comp Benefits | $6,500.00 | HARTFORD FIRE INSURANCE CO | 5441182eaf | |
DINI AMELIA | AMELIA DINI | 2892 LUCIERNAGA ST CARLSBAD CA 92009 | SC01: Dividends | $4,408.74 | AEGON NV | 11cabf1af6 | |
DINIEGA HARRISON | HARRISON DINIEGA | 25330 SILVER ASPEN WAY #526 VALENCIA CA 91381 | MS08: Accounts Payable | $2,560.95 | ANTHEM INC | 971fdaed4c | |
DINIEGA JOSEPH R | JOSEPH R DINIEGA | 25330 SILVER ASPEN WAY APT 526 VALENCIA CA 91381-0717 | AC01: Checking Accounts | $2,840.83 | BANK OF AMERICA - CALIFORNIA | e1f5e82905 | |
DININO JOYCE | JOYCE DININO | 20234 CANTARA ST UNIT 326 WINNETKA CA 91306 | IN03: Proceeds Due Beneficiaries | $29,397.27 | METLIFE INSURANCE COMPANY USA | b99e149d7f | |
DININO LINDSAY | LINDSAY DININO | 20234 CANTARA ST UNIT 326 WINNETKA CA 91306 | IN03: Proceeds Due Beneficiaries | $29,397.27 | METLIFE INSURANCE COMPANY USA | 86edfd16f8 | |
DINIZ GEOVANI | GEOVANI DINIZ | 14 LUCKY DRIVE GREENBRAE CA 94904 | CK15: Other Outstanding Official Cks | $4,451.55 | SBB&T RAL FUNDING CORPORATION | 7337d14030 | |
DINKEL HARRY O | HARRY O DINKEL | LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $11,456.49 | PRUDENTIAL INSURANCE COMPANY | 17c1352d1e | |
DINKELSPIEL | DINKELSPIEL | ONE EMBARCADERO CTR 87TH FL SAN FRANCISCO CA | 60 : Court settlements | $17,979.70 | RELIANCE INSURANCE COMPANY | e8de38eef3 | |
DINKER CARRIE M | CARRIE M DINKER | SAN DIEGO HOTEL SAN DIEGO CA | 56 : Checking accounts, dmnd depsit | $4,584.29 | CROCKER NATIONAL BANK | 21d5bc96ec | |
DINKER P KNEWTSEN INC | DINKER P KNEWTSEN INC | 1288 RUBIO STREET ALTADENA CA 91001 | MS01: Wages, Payroll, Salary | $6,656.37 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | 225f94829c | |
DINKEY ESTATE OF ALVA | DINKEY ESTATE OF ALVA | RENO NV - | MS15 - PROP DISTRB-DISSOLVED,LIQUIDTD | $12,133.00 | TONOPAH EXTENSION MINES INC. | 08ed2abd0b | |
DINKHA SONIA | SONIA DINKHA | 1705 WEST GARVEY AVE #6 ALHAMBRA CA 91803-4257 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 1f13d0d167 |
DIN LAMBERT | LAMBERT DIN | 241 LILAC CIR HERCULES CA 94547-1034 | SC13: Funds for Liquidation | $5,760.00 | NOVARTIS AG | b9e80c26ca | |
DINMAR US INC | DINMAR US INC | 775 BAYWOOD DR STE 213 PETALUMA CA 94954-5500 | MS11: Refunds Due | $3,539.93 | AT&T CORP | d06bb7a1fd | |
DIN MUNAWARR U | MUNAWARR U DIN | 10410 DALE ST NO L STANTON CA 90680- | 82 : Savings accts/crdt union shrs | $4,136.90 | BANK OF AMERICA | b5ea93bf85 | |
DINNEBIER RICHARD A | RICHARD A DINNEBIER | 11479 AMBERRIDGE COURT MOORPARK CA 93021-3705 | 11 : Securities | GLENBOROUGH REALTY TRUST INC | $15,545.13 | GLENBOROUGH REALTY TRUST INC COMMON | d95bfe022c |
DINNEEN TYRONE | TYRONE DINNEEN | 0 | CK15: Other Outstanding Official Cks | $2,779.16 | CENLAR FSB | 9f60e6e67b | |
DINNER MONTE F | MONTE F DINNER | 508 W 3RD ST LOS ANGELES CA 90013- | 63 : Endowments | $4,009.58 | REASSURE AMERICA LIFE INS CO | 59b3cf9480 | |
DINNERSTEIN PETER HOWARD | PETER HOWARD DINNERSTEIN | 4818 HOLLOW CORNER RD 166 CULVER CITY CA 90230-7523 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,533.15 | COMCAST CORPORATION | 2b5d3763a7 |
DINNING CATHERINE A | CATHERINE A DINNING | CA 0 | CK01: Cashier's Checks | $2,567.06 | UMPQUA BANK | a4fe4cb32b | |
DINNING KIMBERLY H | KIMBERLY H DINNING | 3323 BARHITE ST PASADENA CA 91107 | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY TREND FUND | $3,302.10 | FIDELITY TREND FUND | 2ecce83753 |
DINNING WARREN A | WARREN A DINNING | 928 W GLENOAKS BLVD APT 6 GLENDALE CA 91202-2738 | SC13: Funds for Liquidation | $8,400.00 | EXPRESS SCRIPTS INC | ebba863d10 | |
DINNOCENTI ANGELINA | ANGELINA DINNOCENTI | 104 SUNNYSIDE AVE CAMPBELL CA 95008 | IN03: Proceeds Due Beneficiaries | $3,513.55 | PRUDENTIAL INSURANCE COMPANY | 97768c54a2 | |
DINNOCENTI ANGELINA | ANGELINA DINNOCENTI | 250 N 3RD ST 10 SAN JOSE CA 95112 | IN03: Proceeds Due Beneficiaries | $3,164.88 | PRUDENTIAL INSURANCE COMPANY | 6e15e49a1c | |
DINNOCENTI MADELIN | MADELIN DINNOCENTI | 2558 CYPRESS RIDGE AVE SAN JOSE CA 95148-2301 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,561.23 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | f7d84ffae3 |
DINNOCENTI OSCAR | OSCAR DINNOCENTI | 250 N 3RD ST 10 SANJOSE CA 95112 | IN03: Proceeds Due Beneficiaries | $3,164.88 | PRUDENTIAL INSURANCE COMPANY | 1d1a7af5d7 | |
DINOER TECHNOLOGY USA INC | DINOER TECHNOLOGY USA INC | 2121 W MISSION RD STE 308 ALHAMBRA CA 91803-1434 | AC02: Savings Accounts | $57,815.95 | BANK OF AMERICA - CALIFORNIA | bd4c893304 | |
DINOLT JOEL H | JOEL H DINOLT | 831 OAK ST SAN FRANCISCO CA 94117- | 68 : Insurance claim checks | $2,927.20 | BLUE CROSS OF CALIFORNIA | 7658ece493 | |
DINOS EVELYN | EVELYN DINOS | CA | 76 : Other | $6,075.55 | BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST UNDELIV | 6068d92daa | |
DINOTO EVELYN | EVELYN DINOTO | 435S.ANAHEIMHILLSRD.APT.243 ANAHEIM CA 92807 | SC20: Credit Balances | $20,791.63 | CHARLES SCHWAB & CO. INC | 1be5c7071a | |
DINOTOFAMILYTRUST | DINOTOFAMILYTRUST | 435S.ANAHEIMHILLSRD.APT.243 ANAHEIM CA 92807 | SC20: Credit Balances | $20,791.63 | CHARLES SCHWAB & CO. INC | f73a979b60 | |
DINOTO FRANK J | FRANK J DINOTO | 15233 VENTURA BLVD SHERMAN OAKS CA 91403- | 82 : Savings accts/crdt union shrs | $15,032.86 | DATA LINE | a8a5ae01e7 | |
DINOTO JOHN | JOHN DINOTO | 435S.ANAHEIMHILLSRD.APT.243 ANAHEIM CA 92807 | SC20: Credit Balances | $20,791.63 | CHARLES SCHWAB & CO. INC | 9578a7277f | |
DINO TRANSPORT INC | DINO TRANSPORT INC | 511 HARBOR BLVD STE E W SACRAMENTO CA 95691 | MS09: Credit Balance- Accts Rec | $3,525.28 | OREGON DEPARTMENT OF TRANSPORTATION | cad489bb98 | |
DINOVA VERNA V | VERNA V DINOVA | 2011 GLENWOOD RD GLENDALE CA 91201-0000 | 83 : Time deposits, CD accounts | $4,760.83 | BANK OF AMERICA - CALIFORNIA-S | dfdf7a3df8 | |
DINO VICENT HEA | VICENT HEA DINO | VINCENT HEALY DINO & DEANA CAROL CARNES 7382 GLENOAKS WY DUBLIN CA 94568- | 76 : Other | $2,799.66 | ABC ESCROW | 0bc6c519fe | |
DINOW SIDNEY | SIDNEY DINOW | 30313 CANWOOD ST 36 AGOURA CA 91301- | 64 : Escrow check/deposit/Disputed | $11,687.37 | INVESTORS TITLE CO | 9275126ed7 | |
DINOYO DONALD | DONALD DINOYO | 12487 CAMPO RD SPRING VALLEY CA 91978 | TR04: Escrow Accounts | $4,104.15 | BANK OF AMERICA - HOME LOANS | b7e2907e1c | |
DINOYO MARISOL | MARISOL DINOYO | 12487 CAMPO RD SPRING VALLEY CA 91978 | TR04: Escrow Accounts | $4,104.15 | BANK OF AMERICA - HOME LOANS | 0862a22cca | |
DINSDALE JOANNE | JOANNE DINSDALE | 6477 N TAHAN AVE FRESNO CA 93711-1129 | IN01: Indiv Policy Ben or Claim Paym | $30,599.34 | FIRE INSURANCE EXCHANGE | 975a512bfc | |
DINSDALE MIKE | MIKE DINSDALE | 2065 LARKIN ST SAN FRANCISCO CA 94109 | CK01: Cashier's Checks | $4,607.36 | WELLS FARGO BANK NA APECS 1 | 1972a4ccc7 | |
DINSDALE TRUST 7 | DINSDALE TRUST 7 | 7515 DINSDALE ST DOWNEY CA 90240-3701 | SC08: Shares of Stocks (Rtrnd by PO) | DEL MONTE FOODS COMPANY | $2,562.91 | DEL MONTE FOODS COMPANY-COMMON STOCK | 73911f573b |
DINSE DECLARATION OF TRUST DTD 2 24 86 | DINSE DECLARATION OF TRUST DTD 2 24 86 | 15 DRIFTWOOD CT SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $3,922.59 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 5edf51c951 | |
DINSE JEAN | JEAN DINSE | 15 DRIFTWOOD CT SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $3,922.59 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 98e9d5396e | |
DINSFRIEND ROBERT | ROBERT DINSFRIEND | 16106 CALAHAN ST NORTH HILLS CA 91343- | 62 : Death benefits | $2,640.49 | ALLMERICA FINANCIAL CORPORATION | 6a4c908892 | |
DINSMAN BART P | BART P DINSMAN | 510 COLLEGE DR APT 811 HENDERSON NV 89015 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $234.05 | WELLS FARGO BANK NATIONAL ASSOCIATION | 63223f2703 | |
DINSMAN TAMI | TAMI DINSMAN | 510 COLLEGE DR APT 811 HENDERSON NV 89015 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $234.05 | WELLS FARGO BANK NATIONAL ASSOCIATION | 273bd1207c | |
DINSMOOR KATHRYN | KATHRYN DINSMOOR | 808 SECURITY BLDG PASADENA CA 91101 | IN01: Indiv Policy Ben or Claim Paym | $2,515.00 | METLIFE INSURANCE COMPANY OF CT | a381945bfe | |
DINSMORE GEORGE | GEORGE DINSMORE | 2047 G STREET EUREKA CA 95501-4149 | 10 : Shares exchanged for shares | Multiple | $5,969.79 | THE WILLIAMS COMPANIES INC | 1ba2a4531a |
DINSMORE GEORGE R | GEORGE R DINSMORE | 1028 FREMONT ST 124 LAS VEGAS NV 89101-5404 | AC02 - SAVINGS ACCOUNTS | $27,328.40 | BANK OF AMERICA | 5d68a4d8b6 | |
DINSMORE VALERIE D | VALERIE D DINSMORE | 894 CRATER OAK DR CALABASAS CA 91302--000 | 83 : Time deposits, CD accounts | $7,330.89 | BANK OF AMERICA NT&SA BRANCH:0253-21ST AND IRVING BRANCH | 80bded3c96 | |
DINTRONO PASCUAL T | PASCUAL T DINTRONO | 12525 PACIFIC AVE. #1 LOS ANGELES CA 90066 | AC02: Savings Accounts | $2,736.30 | CAPITAL ONE NATIONAL ASSOCIATION | 52fb19d2a2 | |
DINUBA HOUSE MOVERS INC | DINUBA HOUSE MOVERS INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,736.00 | BANK OF AMERICA - CALIFORNIA-NORTH | b1a6cd6398 | |
DINUR DOV | DOV DINUR | UNKNOWN 0 | CK01: Cashier's Checks | $3,066.18 | U.S. BANK N.A. | 178288705c | |
DINVERNO LOUIS | LOUIS DINVERNO | UNKNOWN UNKNOWN CA | 68 : Insurance claim checks | $4,764.38 | BALBOA INSURANCE COMPANY | 517203de31 | |
DINWIDDIE JEAN F | JEAN F DINWIDDIE | 1975 RANCHO VERDE CIR W SAN RAMON CA 94583--000 | 56 : Checking accounts, dmnd depsit | $3,506.73 | BANK OF AMERICA NT&SA BRANCH:0413-MENLO PARK BRANCH | ff174987af | |
DINWIDDIE PARKER | PARKER DINWIDDIE | 1975 RANCHO VERDE CIR W SAN RAMON CA 94583--000 | 56 : Checking accounts, dmnd depsit | $3,506.73 | BANK OF AMERICA NT&SA BRANCH:0413-MENLO PARK BRANCH | 438a797d21 | |
DIN WILBERT | WILBERT DIN | 669 MAJESTIC WAY SAN LEANDRO CA 94578-4181 | 82 : Savings accts/crdt union shrs | $14,892.90 | GLENDALE FEDERAL BANK | 8b598dabd7 | |
DIN WILBERT | WILBERT DIN | 1376 VALLEJO ST SAN FRANCISCO CA 94109-2648 | AC02: Savings Accounts | $37,680.44 | ALLIANT CREDIT UNION | 68fed91525 | |
DIN WILBERT C | WILBERT C DIN | 1376 VALLEJO ST SAN FRANCISCO CA 94109-0648 | SC13: Funds for Liquidation | $9,464.75 | SOVEREIGN HOLDINGS INC | 0fe5a7d581 | |
DINYARI FARBOD | FARBOD DINYARI | 500 PHELAN AVE SAN JOSE CA 95112 | CK15: Other Outstanding Official Cks | $3,956.69 | RABOBANK N. A. | 82be89db21 | |
DINYARI FARBOD | FARBOD DINYARI | 0 | SC08: Shares of Stocks (Rtrnd by PO) | UNITED AIRLINES HOLDINGS INC | $3,406.65 | UNITED CONTINENTAL HOLDINGS INC | 1aab9302cc |
DINYARI FARBOD | FARBOD DINYARI | 175 CORRALITOS RIDGE RD WATSONVILLE CA 95076-0255 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,176.01 | CISCO SYSTEMS | c1f14e2661 |
DINYARI KATAYOON | KATAYOON DINYARI | 175 CORRALITOS RIDGE RD WATSONVILLE CA 95076-0255 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,176.01 | CISCO SYSTEMS | 9107618e31 |
DINYARI KATOYOON | KATOYOON DINYARI | 194 CALABRIA ST APTOS CA 95003-2845 | SC08: Shares of Stocks (Rtrnd by PO) | UNITED AIRLINES HOLDINGS INC | $3,406.65 | UNITED CONTINENTAL HOLDINGS INC | 2efe18c67d |
DIOBIE RICH | RICH DIOBIE | 122 WILLOWOOD DR DANVILLE CA 94526- | 11 : Securities | UNITED PARCEL SERVICE INC CL B | $3,471.13 | DEUTSCHE BANK SECURITIES INC | 2012d89441 |
DIOCELINA GUTIERREZ | GUTIERREZ DIOCELINA | 2704 OTHELLO AVE. SAN JOSE CA 95118- | 79 : Refunds | $2,730.18 | MARYLAND CASUALTY COMPANY | 8e4bc3785c | |
DIOCESE LAY EMPROXBU | LAY EMPROXBU DIOCESE | UNKNOWN CA | SC09: Cash for Fraction Shares | $4,576.21 | UNION BANK N.A. | 787951b186 | |
DIOCESE OF SAN JOSE | DIOCESE OF SAN JOSE | 1505 42ND AVE APT 23 CAPITOLA CA 95010-3022 | 08 : Mutual/Money market funds | Multiple | $19,047.04 | BALANCED FUND F | f814fc1dde |
DIOCSON ARTHUR B | ARTHUR B DIOCSON | PO BOX 4525 STOCKTON CA 95204-0525 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $6,290.66 | JOHN HANCOCK FINANCIAL SERVICES, INC. | b871ca7c84 |
DIOGENES YOUTH SERVICES | YOUTH SERVICES DIOGENES | 9719 LINCOLN VILLAGE DR ST 502 SACRAMENTO CA 95827 | IN05: Premium Refund | $3,137.00 | MAGUIRE INSURANCE AGENCY INC. | 32ddadc8a7 | |
DIOKNO MARIA ESTELLA | MARIA ESTELLA DIOKNO | 707 CONTINENTAL CIR APT 2033 MOUNTAIN VIEW CA 94040 | CK01: Cashier's Checks | $4,202.91 | JPMORGAN CHASE BANK N.A. (908802) | cba804370b | |
DIOLINK | DIOLINK | C/O DIOCORP 7033 ORANGETHORPE AVE A BUENA PARK CA 90621 | AC06: Security Deposit | $5,819.00 | GLOBAL PAYMENTS INC | 985607b6ad | |
DION ANNA M | ANNA M DION | 715 LAUREL HAYWARD CA 94540- | 74 : Matured/terminated policies | $2,924.74 | PRUDENTIAL INSURANCE COMPANY | 53734166cb | |
DION BRYCE | BRYCE DION | 932 7TH ST APT 5 SANTA MONICA CA 90403 | AC02: Savings Accounts | $73,211.68 | CAPITAL ONE N.A. | 2293f7de36 | |
DION CHRIS M | CHRIS M DION | 5701 MEINHARDT RD WESTMINSTER CA 92683-2420 | 11 : Securities | METLIFE INC | $3,277.09 | METLIFE INC COMMON (CA) | 05b9e27493 |
DION CRYSTAL | CRYSTAL DION | 6320 CANOGA AVE #1500 WOODLAND HILLS CA 91367 | IN01: Indiv Policy Ben or Claim Paym | $6,639.56 | STATE FARM MUTUAL AUTOMOBILE INS CO | 13ceb482ba | |
DION CYNTHIA A | CYNTHIA A DION | 2704 E SPAULDING ST LONG BEACH CA 90804-2405 | AC03: Mature CD or Save Cert | $7,087.64 | CITIBANK NA | ac802c799c | |
DIONEX CORP | DIONEX CORP | 1228 TITAN WAY SAN JOSE CA 95118 | CK10: Expense Checks | $3,435.84 | ST PAUL FIRE & MARINE INS CO | 1b77e12789 | |
DIONEX CORP | DIONEX CORP | SUNNYVALE CA 94085-4019 SUNNYVALE CA 94085-4019 | SC12: Underlying Shares/Outstand Cer | WATERS CORP | $3,018.62 | WATERS CORPORATION - COMMON | 3c87ea8a7a |
DION FAMILY TRUST | DION FAMILY TRUST | 2101 PLANT AVE REDONDO BEACH CA 90278-2011 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $14,106.37 | PRUDENTIAL FINANCIAL INC | 1fbe5b74f3 |
DION FRANCES P | FRANCES P DION | 24001 MUIRLANDS BLVD SPC 151 LAKE FOREST CA 92630-1733 | AC01: Checking Accounts | $4,670.49 | UNION BANK N.A. | cccd40c9df | |
DIONIO RUPERTO | RUPERTO DIONIO | 341 W CENTRAL AVE #D MONROVIA CA 91016-0000 | 82 : Savings accts/crdt union shrs | $23,025.90 | CHRISTIAN COMMUNITY CREDIT UNION | 61438851e2 | |
DIONISIO CATALINA CAPATI | CATALINA CAPATI DIONISIO | 354 FAIR MEADOW WAY MILPITAS CA 95035-4444 | AC01: Checking Accounts | $3,603.92 | CITIBANK NA | 2886e23c4d | |
DION-KING CORENE E | CORENE E DION-KING | 1812 PALO ALTO CIR LAS VEGAS NV 89108-2502 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | PERSHING LLC | 63112ebe48 | |
DION M A | A M DION | 1001 J BRIDGEWAY STE 432 SAUSALITO CA 94965- | 56 : Checking accounts, dmnd depsit | $4,969.67 | HOME FEDERAL SAVINGS & LOAN ASSN OF SAN FRANCISCO | 21f37f6e08 | |
DIONNE EDWARD T | EDWARD T DIONNE | 270 T-DIAMOND WAY TEMPLETON CA 93465-5143 | MI02: Royalties | $10,646.23 | EOG RESOURCES INC. | 6124e290fb | |
DIONNE ESTATE LOUISE | ESTATE LOUISE DIONNE | 4935 MINAS DRIVE SAN JOSE CA 95136 | IN03: Proceeds Due Beneficiaries | $12,336.92 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 9af87627c9 | |
DIONNE LOUISE | LOUISE DIONNE | 4935 MINAS DR SAN JOSE CA 95136 | IN03: Proceeds Due Beneficiaries | $12,336.92 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 3334ae443c | |
DIONNE LOUISE | LOUISE DIONNE | 13 CHELTENHAM WAY SAN JOSE CA 0 | IN07: Other Amounts Due Under Policy | $3,941.06 | WEST COAST LIFE INSURANCE COMPANY | 294ebcb135 | |
DIONNE WARWICK L 100 | DIONNE WARWICK L 100 | 300 S SPRING ST STE 5704 LOS ANGELES CA 90013-1265 | MS08: Accounts Payable | $10,538.54 | WARNER MUSIC GROUP CORP | 16a4b3d64e | |
DIOP ELIZABETH | ELIZABETH DIOP | 32300 SAN TIMOTEO CANYON RD REDLANDS CA 92373-7961 | SC12: Underlying Shares/Outstand Cer | PHILLIPS 66 | $3,600.07 | PHILLIPS 66 | e691074905 |
DIOP JILL SCHARDT | JILL SCHARDT DIOP | 32300 SAN TIMOTEO CANYON RD REDLANDS CA 92373-7961 | SC12: Underlying Shares/Outstand Cer | PHILLIPS 66 | $3,600.07 | PHILLIPS 66 | 9045ee5f0b |
DIORAMA INC | DIORAMA INC | 4500 CAMPUS DR STE 562 NEWPORT BEACH CA 92660 | CK01: Cashier's Checks | $6,306.65 | BANK OF AMERICA - CALIFORNIA | 7c6ef24adb | |
DIOSDADO PABLO | PABLO DIOSDADO | 1600 EAST 5TH STREET OXNARD CA 93030- | 82 : Savings accts/crdt union shrs | $2,702.54 | BANK OF AMERICA | 403c8a4ff2 | |
DIOSDASO MIGUEL | MIGUEL DIOSDASO | 407 CANTERBURY WAY #4 OXNARD CA 93033 | CT01: Escrow Funds | $2,850.27 | PACIFIC TRUST ESCROW INC. | 86ccb2e88f | |
DIOSES ELIZABETH K | ELIZABETH K DIOSES | 10151 OAKGLEN AVE MONTCLAIR CA 91763 | IN03: Proceeds Due Beneficiaries | $4,012.04 | PRUDENTIAL INSURANCE COMPANY | c4d4d3d2d5 | |
DIOSES HERBERT W | HERBERT W DIOSES | 10151 OAKGLEN AVE MONTCLAIR CA 91763 | IN03: Proceeds Due Beneficiaries | $4,012.04 | PRUDENTIAL INSURANCE COMPANY | fd2aca9c1c | |
DIOS PROVEHERA | PROVEHERA DIOS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA | bd9c7ba9f7 | |
DIOUF MAMADOU | MAMADOU DIOUF | CITE KEUR KHADIM VILLA NO 21 GRAND YOFF BP 17467 DAKAR | AC02 - SAVINGS ACCOUNTS | $8,427.60 | CITIBANK NA | 733ee67123 | |
DIP | DIP | 7432 TALBERT HUNT BCH CA 92646- | 79 : Refunds | $2,893.68 | SOUTHERN CALIFORNIA EDISON COMPANY | 6ea1942578 | |
DIP | DIP | PO BOX 750 ROSEMEAD CA 91770- | 79 : Refunds | $5,112.71 | SOUTHERN CALIFORNIA EDISON COMPANY | 8775c16a92 | |
DI PABLO G | PABLO G DI | 200 N SEPULVEDA AVE EL SEGUNDO CA 90245 | MS01: Wages, Payroll, Salary | $3,102.46 | 0301-CHEVRON CORPORATION | c1ddda8090 | |
DIPACE ANDREA R | ANDREA R DIPACE | APT #202 NORTH HOLLYWOOD CA 91602- | 83 : Time deposits, CD accounts | $2,611.44 | BANK OF AMERICA - GEORGIA | 3eee5fa49a | |
DIPALMA RITA | RITA DIPALMA | 3530 W 118TH PL INGLEWOOD CA 90303-2919 | 11 : Securities | METLIFE INC | $2,591.49 | METLIFE INC DEMUTUALIZATION (CA) | 1e775fe75c |
DI PAOLA | PAOLA DI | CASELLA POSTAGE 45 CASERTA 81000 | 82 : Savings accts/crdt union shrs | $7,426.93 | CALIFORNIA FEDERAL BANK FSB | c1730ee883 | |
DI PAOLO | PAOLO DI | CASELLA POSTALE 45 CASERTA 1000 | 82 : Savings accts/crdt union shrs | $23,200.61 | CALIFORNIA FEDERAL BANK FSB | 8fae0bef2e | |
DIPASQUALE ANTHONEY D | ANTHONEY D DIPASQUALE | P O BOX 54379 LOS ANGELES CA 90054- | 82 : Savings accts/crdt union shrs | $7,788.65 | BANK OF AMERICA NT & SA | d3cb1ad52b | |
DIPASQUALE ANTHONY | ANTHONY DIPASQUALE | P O BOX 54379 LOS ANGELES CA 90054- | 82 : Savings accts/crdt union shrs | $10,347.52 | SECURITY PACIFIC NATIONAL BANK | 9d5e93227a | |
DIPAULO LENA | LENA DIPAULO | 241 ALABAMA ST SAN GABRIEL CA 91775-2303 | IN04: Proceeds from Matured Policies | $3,505.62 | METROPOLITAN LIFE INSURANCE COMPANY | fe974f1205 | |
D.I.P CASE#LA91-86516-AA | CASE#LA91-86516-AA D.I.P | 2130 S SAWTELLE BLVD # 300 LOS ANGELES CA 90064-0000 | 56 : Checking accounts, dmnd depsit | $5,703.54 | CITY NATIONAL BANK | 22143898b5 | |
DIPERI ANNE L | ANNE L DIPERI | PO BOX 3246 GRANADA HILLS CA 91394-0246 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GL THEMATIC GRTH A | $3,350.99 | ALLIANCEBERNSTEIN GL THEMATIC GROWTH A | 97297104eb |
DIPERI LEONARD J | LEONARD J DIPERI | PO BOX 3246 GRANADA HILLS CA 91394-0246 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GL THEMATIC GRTH A | $3,350.99 | ALLIANCEBERNSTEIN GL THEMATIC GROWTH A | f2f67c0d81 |
DIPIAZZA EMILIA M | EMILIA M DIPIAZZA | 7652 COOLGROVE DR DOWNEY CA 90240 | AC03: Mature CD or Save Cert | $11,051.23 | CCA CITIBANK NA | 53b998f8de | |
DIPIAZZA VINCENT A | VINCENT A DIPIAZZA | 7652 COOLGROVE DR DOWNEY CA 90240 | AC03: Mature CD or Save Cert | $11,051.23 | CCA CITIBANK NA | 53f73d30ec | |
DIPIERO LISA M | LISA M DIPIERO | 14800 LIBERTY RD GALT CA 95632 | TR04: Escrow Accounts | $3,490.51 | WELLS FARGO BANK NA | 87ce82e627 | |
DIPIETRO JOSEPH | JOSEPH DIPIETRO | 0 | AC02: Savings Accounts | $3,557.48 | RABOBANK N. A. | 40c1d48e19 | |
DIPIETRO LINDA J | LINDA J DIPIETRO | 0 | AC02: Savings Accounts | $3,557.48 | RABOBANK N. A. | f337967782 | |
DI PIETRO LLC | DI PIETRO LLC | C/O NAGI AWAD 7330 REDWOOD RD NOVATO CA 94945-3212 | MS17: Misc Intangible Property | $3,975.25 | FIRST DATA MERCHANT SERVICES | 50f98d4309 | |
DIPILLO HERBERT | HERBERT DIPILLO | 25510 ALLIENE AVE LOMITA CA 90717-2509 | 83 : Time deposits, CD accounts | $7,909.85 | PLACER SIERRA BANK | 9d7a4ef49e | |
DIPILLO HERBERT | HERBERT DIPILLO | 25510 ALLIENE AVE LOMITA CA 90717-2509 | 83 : Time deposits, CD accounts | $7,909.85 | PLACER SIERRA BANK | 79f6e11db9 | |
DIP ING ULF ZELL | DIP ING ULF ZELL | 76 : Other | $2,790.00 | VARIAN ASSOCIATES | d3f767b2de | ||
DIPLOMAT APARTMENTS | APARTMENTS DIPLOMAT | P.O. BOX 1234 AGOURA HILLS CA 91376-0000 | 68 : Insurance claim checks | $5,232.12 | CITATION INSURANCE COMPANY | 0c61cb8e85 | |
DIPLOMATT OF CALIFORNIA INC | DIPLOMATT OF CALIFORNIA INC | 1395 PLAZA DE SONADORES SANTA BARBARA CA 93108-2876 | AC01: Checking Accounts | $4,718.90 | BANK OF AMERICA - CALIFORNIA | faac08303d | |
DIPMAN CARRIE | CARRIE DIPMAN | 76 : Other | $4,790.89 | OHIO STATE OF | 6a037262c8 | ||
DIPOSUBAGIO IRENE M | IRENE M DIPOSUBAGIO | 11070 HIRSCHFELD WAY #32 RANCHO CORDOVA CA 95670 | AC01: Checking Accounts | $2,746.81 | PATELCO CREDIT UNION | 318f0384e6 | |
DIPPELL JAMES | JAMES DIPPELL | 131 CYPRESS DR LAKE ARROWHEAD CA 92352-0000 | CK01: Cashier's Checks | $4,633.00 | UNION BANK N.A. | e020c6aae7 | |
DIPPING MARTHA L | MARTHA L DIPPING | PO BOX 996 NEWBURY PARK CA 91319-0996 | IN03: Proceeds Due Beneficiaries | $10,322.91 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | d97077fe5c | |
DIPPOLD ROSE | ROSE DIPPOLD | 721 E GARFIELD AVE APT 5 GLENDALE CA 91205 | IN03: Proceeds Due Beneficiaries | $4,464.91 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 2e622a0670 | |
DIPPON GEORGE F | GEORGE F DIPPON | 82 : Savings accts/crdt union shrs | $6,317.27 | WELLS FARGO BANK, N.A., SIXTH & GRAND | 8ef4958fbf | ||
DIPPO ROSEMARY A | ROSEMARY A DIPPO | 1424 CANYONWOOD CT APT 4 WALNUT CREEK CA 94595-3623 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,657.17 | METLIFE INC | 1e3bc501db |
DIPRIMA THOMAS J | THOMAS J DIPRIMA | 16035 SPUR RIDGE ROAD SYLMAR CA 91342-1050 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,723.70 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | e77a246d89 |
DIPRIMERA TELAS | TELAS DIPRIMERA | 12110 E PHILADELPHIA WHITTIER CA 90601- | 76 : Other | $4,538.67 | J C PENNEY COMPANY INC | f1bb3bb4b4 | |
D I P SA 9132411JB | D I P SA 9132411JB | 601 S STATE COLLEGE FULLERTON CA 92631--000 | 56 : Checking accounts, dmnd depsit | $4,693.29 | BANK OF AMERICA NT&SA BRANCH:2163-EAST FULLERTON BRANCH | 386f121585 | |
DI QI CAI | QI CAI DI | ROOM 201 NO.15 LANE 398 XIN BEI ROAD SHANGHAI 201199 CA 0 | SC20: Credit Balances | $60,290.98 | CHARLES SCHWAB & CO. INC | 02df45cdbe | |
DIRAC PROJECT CAMPAIGN #3 LLC | DIRAC PROJECT CAMPAIGN #3 LLC | 28561 VIA PRIMAVERA SAN JUANCAPISTRANO CA 92675 | MS17: Misc Intangible Property | $5,457.37 | TRADESTATION SECURITIES INC. | acc9381b92 | |
DI RAIMONDO VINCENT C | DI RAIMONDO VINCENT C | 1200 GOUGH ST SAN FRANCISCO CA 94109-6649 | 15 : Liquidating fund earnings | $3,483.95 | CONSOLIDATED CAPITAL INSTITUTIONAL PROPS | 43be73ddba | |
DI RAIMONDO VINCENT C | DI RAIMONDO VINCENT C | 1200 GOUGH ST SAN FRANCISCO CA 94109-6649 | 15 : Liquidating fund earnings | $3,483.95 | CONSOLIDATED CAPITAL INSTITUTIONAL PROPS | e8d0baec65 | |
DIRAN LEO | LEO DIRAN | 12487 S ZEDIKER AVE KINGSBURG CA 93631 | AC01: Checking Accounts | $3,500.00 | HSBC BANK USA | 6cafeac630 | |
DIRAN SAHNAZOGLU | SAHNAZOGLU DIRAN | 0 | IN05: Premium Refund | $2,641.71 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 32b0bd9481 | |
DIRAS VICHOSEA | VICHOSEA DIRAS | 150 POMONA AVE APT 3 LONG BEACH CA 90803-3472 | AC01: Checking Accounts | $9,213.16 | JPMORGAN CHASE BANK N.A. (703) | 143cca2dd9 | |
DIRCHOFF ELFRIDA G | ELFRIDA G DIRCHOFF | 722 NO RODEO DR BEVERLY HILLS CA 90210-3210 | SC08: Shares of Stocks (Rtrnd by PO) | VANGUARD WINDSOR FUND | $4,118.98 | VANGUARD WINDSOR FUND | 1ff1552731 |
DIRCKS BRIAN R | BRIAN R DIRCKS | 24975 SILVERLEAF LN LAGUNA HILLS CA 92653- | 64 : Escrow check/deposit/Disputed | $3,854.16 | PACIFIC COMMUNITIES ESCROW | 3733f5c7c3 | |
DIREAUX EDITH O | EDITH O DIREAUX | 4114 S VICTORIA AVE LOS ANGELES CA 90008-4412 | AC03: Mature CD or Save Cert | $20,573.48 | MUFG UNION BANK N.A. | 98bd380488 | |
DIREAUX THOMAS | THOMAS DIREAUX | 4114 VICTORIA ST LOS ANGELES CA 90008- | 11 : Securities | WASHINGTON MUTUAL INC | $5,330.25 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | cb721a8e12 |
DIRECT4U CALIFORNIA LLC | DIRECT4U CALIFORNIA LLC | 3105 FITE CIR STE 104 SACRAMENTO CA 95827-1812 | AC01: Checking Accounts | $21,056.70 | BANK OF AMERICA - FLORIDA | f6d5128444 | |
DIRECT ADVANTAGE | ADVANTAGE DIRECT | 22701 LOCKER AVENUE WEST STE 1 CARLSBAD CA 92008 | MS11: Refunds Due | $4,462.50 | TIME WARNER CABLE INC | 71973dd285 | |
DIRECT CAPITAL CORPORATION | DIRECT CAPITAL CORPORATION | 0 | CK07: Money Order | $2,561.00 | WELLS FARGO & COMPANY | d4e2c56f06 | |
DIRECT CAPITAL SECURITIES INC | DIRECT CAPITAL SECURITIES INC | 1333 2ND STREET SUITE 600 SANTA MONICA CA 90401-4105 | CK13: Vendor Checks | $4,376.00 | FINRA REGULATION INC | f19d542783 | |
DIRECT COURIER SERVICES LLC | DIRECT COURIER SERVICES LLC | 0 | TR04: Escrow Accounts | $4,082.77 | NORTH AMERICAN TITLE CO - CA | 06109816a3 | |
DIRECT CVP GROUP | DIRECT CVP GROUP | CA 0 | MS11: Refunds Due | $3,719.17 | CARNIVAL PLC DBA CUNARD LINE LTD | afc98744f7 | |
DIRECT DEL SERV INC,DIP | DIP DIRECT DEL SERV INC | 2720 E 26TH ST VERNON CA 90023- | 76 : Other | $3,838.15 | SAN DIEGO GAS & ELECTRIC COMPANY | 68c30784e0 | |
DIRECT DEPOSIT CASH | DEPOSIT CASH DIRECT | 7373 BERMUDA ISLAND ST LAS VEGAS NV 89123-1172 | MS16 - MISC OUTSTANDING CHECKS | $8,383.64 | YAHOO INC | aaf8ba9604 | |
DIRECT EXPRESS | EXPRESS DIRECT | 1621 VIA BARCELONA PALOS VERDES CA 90274- | 79 : Refunds | $4,524.32 | STATE COMPENSATION INSURANCE FUND | d8f161d146 | |
DIRECTFIT | DIRECTFIT | 18201 VON KARMAN AVE STE 500 IRVINE CA 92612-1072 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $7,812.50 | PRUDENTIAL FINANCIAL INC COMMON MAY06 | 57b951eeb6 |
DIRECTIONS CONTROL INC | DIRECTIONS CONTROL INC | 134 W ROSELYN PL MONTEREY PARK CA 91754-2853 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,750.76 | PRUDENTIAL FINANCIAL INC (CA) | fff0df560a |
DIRECTLENDERCOM | DIRECTLENDERCOM | 8700 WARNER AVE. #100 FOUNTAIN VALLEY CA 92708 | MS16: Misc Outstanding Checks | $5,425.00 | FIRST FRANKLIN FINANCIAL CORP | 5d009bd32f | |
DIRECTLENDER.COM | DIRECTLENDER.COM | 3266 CHERRY AVE. LONG BEACH CA 90807 | TR04: Escrow Accounts | $2,957.50 | CHICAGO TITLE COMPANY | 722bfa8b41 | |
DIRECT LENDING | LENDING DIRECT | 65 ENTERPRISE STE 360 ATTN: DAVID GEFFENEY ALISO VIEJO CA 92656 | TR04: Escrow Accounts | $3,760.00 | PALM-LAN REAL ESTATE AGENTS COMPANY | 1d7c4832d3 | |
DIRECT LINE COMMUNICATIONS | LINE COMMUNICATIONS DIRECT | 111 W. ST. JOHN SUITE 900 SAN JOSE CA 95113 | MS08: Accounts Payable | $4,516.00 | WELLPOINT INC | 1f77ff69c7 | |
DIRECTLINE MOTOR EXPRESS | MOTOR EXPRESS DIRECTLINE | ACCOUNTS RECEIVABLE 2720 E. 26TH STREET VERNON CA 90023-0000 | 56 : Checking accounts, dmnd depsit | $4,927.64 | YOKOHAMA TIRE CORPORATION | fbf83eef6b | |
DIRECT MARKETING | MARKETING DIRECT | DIRECT MARKETING | 76 : Other | $4,354.00 | HYATT CORPORATION DBA GRAND HYATT SAN FRANCISCO | 22ceda23c8 | |
DIRECT MARKETING ENTERPRISES | MARKETING ENTERPRISES DIRECT | 1245 KNOXVILLE ST SAN DIEGO CA 92110-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,417.31 | METLIFE INC | b1686295d6 |
DIRECT MEDICAL TECHNOLOGIES INC | DIRECT MEDICAL TECHNOLOGIES INC | 14130 GANNET ST STE 111 SANTA FE SPRING CA 90670 | MS09: Credit Balance- Accts Rec | $2,706.25 | SURGICAL CARE AFFILIATES LLC | e609247223 | |
DIRECT MERCHANT | MERCHANT DIRECT | 8483 DENTON ST. LA MESA CA 91942 | MS06: Unidentified Remittances | $6,787.00 | WELLS FARGO FINANCIAL CALIFORNIA INC | a67902ffbd | |
DIRECT MIDRANGE SYSTEMS INC | DIRECT MIDRANGE SYSTEMS INC | 1342 BELL AVENUE UNIT 3C TUSTIN CA 0 | MS09: Credit Balance- Accts Rec | $3,441.78 | SYNNEX CORPORATION | 661c07d567 | |
DIRECT MKTG INT | MKTG INT DIRECT | 76 : Other | $2,890.00 | BENEFICIAL STANDARD LIFE INS CO | 8305ea2afe | ||
DIRECT MKTG INT | MKTG INT DIRECT | 76 : Other | $2,505.29 | BENEFICIAL STANDARD LIFE INS CO | 45f571e656 | ||
DIRECT MORTGAGE INC | DIRECT MORTGAGE INC | 10535 FOOTHILL BLVD STE 340 RANCHO CUCAMONG CA 91730 | IN05: Premium Refund | $3,365.00 | NATIONAL UNION FIRE INSURANCE COMPANY OF | 6c3c46171b | |
DIRECT NET TELECOMMU | NET TELECOMMU DIRECT | ACCOUNTING DEPARTMENT 4400 MAC NEWPORT BEACH CA 92660- | 85 : Vendor payments | $3,487.52 | THE WASHINGTON POST COMPANY | 5172c63fcd | |
DIRECTO ELIZABETH | ELIZABETH DIRECTO | 3868 MAUI DRIVE SAN JOSE CA 95111-0000 | MS17: Misc Intangible Property | $8,045.70 | COMERICA BANK | 0042346a4a | |
DIRECT ONE INC | DIRECT ONE INC | 15375 BARRANCA PKWY D C/O JOHN SHAHIDI IRVINE CA 92618 | MS02: Commissions | $5,397.45 | DIRECTV LLC | 6503f1fe93 | |
DIRECT ONE INC | DIRECT ONE INC | 0 | CK01: Cashier's Checks | $22,114.98 | CITY NATIONAL BANK | 5bc580021a | |
DIRECT ONE INC | DIRECT ONE INC | 15375 BARRANCA PKWY D C/O JOHN SHAHIDI IRVINE CA 92618 | MS02: Commissions | $2,846.83 | DIRECTV LLC | e8b4ceb140 | |
DIRECTOR AMPRI BHOPAL | AMPRI BHOPAL DIRECTOR | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,514.00 | BANK OF AMERICA - CALIFORNIA | 16aeb7ac10 | |
DIRECTOR CVRDE THE | DIRECTOR CVRDE THE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,850.00 | BANK OF AMERICA - CALIFORNIA | d7c5a7f000 | |
DIRECTOR DMSRDE KANPUR | DMSRDE KANPUR DIRECTOR | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,600.00 | BANK OF AMERICA - CALIFORNIA | d4163a1edd | |
DIRECTOR DRDL | DRDL DIRECTOR | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,870.00 | BANK OF AMERICA - CALIFORNIA | 8ccdb742c0 | |
DIRECTOR MNNIT ALLAHABAD | MNNIT ALLAHABAD DIRECTOR | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 296e7c5e8d | |
DIRECTOR OF COMMERCE & CONSUMER AFFAIRS | DIRECTOR OF COMMERCE & CONSUMER AFFAIRS | 9615 BRIGHTON WAY STE 200 BEVERLY HILLS CA 90210--511 | AC03: Mature CD or Save Cert | $18,208.18 | CENTRAL PACIFIC BANK | 8f2683942f | |
DIRECTOR OF FINANCECITY OF WAL | DIRECTOR OF FINANCECITY OF WAL | 1666 NORTH MAIN ST WALNUT CREEK CA 94596- | 76 : Other | $2,609.69 | PACIFIC BELL | 89000802ff | |
DIRECTOR OF LOAN OPERATIONS | DIRECTOR OF LOAN OPERATIONS | 5150 OVERLAND AVENUE CULVER CITY CA 90230-4914 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | 8eeca2d80b | |
DIRECTOR OF SOCIAL SERVICES | DIRECTOR OF SOCIAL SERVICES | 1350 FRONT ST #4013 SAN DIEGO CA 92101 | IN03: Proceeds Due Beneficiaries | $3,898.81 | FAMILY SERVICE LIFE INSURANCE COMPANY | 0f51ca0630 | |
DIRECTOR OF THE US PATENT ANDT | DIRECTOR OF THE US PATENT ANDT | PATENT & TRADEMARK OFFICE PALO ALTO CA 94306-0000 | 85 : Vendor payments | $2,662.00 | INTUIT INC. | b6ed6a2fcf | |
DIRECTOR RUSSELL G | RUSSELL G DIRECTOR | 4281 KATELLA AVE STE 205 SIGNAL HILL CA 90755 | MS08: Accounts Payable | $2,557.64 | LIVENOTE INC & SUBSIDIARIES | 0a74171509 | |
DIRECTORS ESCROW | DIRECTORS ESCROW | 400 CORPORATE POINTE STE 300 CULVER CITY CA 90230 | CT01: Escrow Funds | $5,988.70 | COMERICA BANK AND ITS AFFILIATES | 77e81eb2e1 | |
DIRECTORS FINANCIAL GROUP INC | DIRECTORS FINANCIAL GROUP INC | 2 S POINTE DR STE 225 LAKE FOREST CA 92630-2200 | IN05: Premium Refund | $2,668.75 | STATE FARM FIRE AND CASUALTY COMPANY | 0282dfc39e | |
DIRECTORS MORTGAGE LOAN CORP | DIRECTORS MORTGAGE LOAN CORP | 1595 SPRUCE ST RIVERSIDE CA 92502 | MS11: Refunds Due | $6,242.47 | AT&T CORP | 9ba05e3936 | |
DIRECTORS MORTGAGE LOAN CORP | DIRECTORS MORTGAGE LOAN CORP | PO BX 1489 RIVERSIDE CA 92502- | 68 : Insurance claim checks | $3,598.36 | CENTURY-NATIONAL INSURANCE COMPANY | 8831adaaa2 | |
DIRECTORS MORTGAGE LOAN CORP | DIRECTORS MORTGAGE LOAN CORP | DIRECTORS INSURANCE SERVICES PO BOX 1489 RIVERSIDE CA 92502-0000 | 68 : Insurance claim checks | $3,366.53 | CENTURY-NATIONAL INSURANCE COMPANY | 2a8287b096 | |
DIRECTORS SILICON VALLEY | SILICON VALLEY DIRECTORS | 2121 41ST AVENUE SUITE 301 CAPITOLA CA 95010 | SC12: Underlying Shares/Outstand Cer | CYPRESS SEMICONDUCTOR CORP | $5,570.03 | CYPRESS SEMICONDUCTOR | 4c565d3941 |
DIRECTOR STUDIES CTR AFRICAN FA | DIRECTOR STUDIES CTR AFRICAN FA | NAIROBI KENYA AFRICA 0 | 56 : Checking accounts, dmnd depsit | $8,484.85 | BANK OF AMERICA NT&SA BRANCH:0870-UNIVERSITY BRANCH | 4f4f4b7bfd | |
DIRECT RESPONSE FINANCIAL SVS | DIRECT RESPONSE FINANCIAL SVS | C/O THOMAS CATANESE JR 31416 W AGOURA RD 240 WESTLAKE VILLAGE CA 91361 | AC06: Security Deposit | $5,227.89 | GLOBAL PAYMENTS INC | 065ddb883d | |
DIRECT RESULT S | RESULT S DIRECT | 558 NORTH DELWOOD ST TULARE CA 93274- | 68 : Insurance claim checks | $5,588.34 | ONEBEACON INSURANCE GROUP | 4f59ba791e | |
DIRECT SERVICE INC | DIRECT SERVICE INC | UNKNOWN CA 91745-2405 | MS16: Misc Outstanding Checks | $10,075.00 | MAERSK AGENCY USA INC. | 377b9509c4 | |
DIRECT SUCCESS PHARMACY DEPT | DIRECT SUCCESS PHARMACY DEPT | MS08 - ACCOUNTS PAYABLE | $9,454.95 | OPTUMRX PBM OF MARYLAND INC | 7fa18b755f | ||
DIRECT TITLE INSURANCE AGENCY | DIRECT TITLE INSURANCE AGENCY | 7349 GABBIANO LANE CARLSBAD CA 92011 | TR04: Escrow Accounts | $3,001.15 | THOMAS W. HINSON III | 1e99fd4577 | |
DIRECT TITLE INSURANCE AGENCY | DIRECT TITLE INSURANCE AGENCY | 4949 DEATON DRIVE SAN DIEGO CA 92102 | TR04: Escrow Accounts | $6,448.24 | THOMAS W. HINSON III | 27b52dcae2 | |
DIRECT TREASURY | TREASURY DIRECT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $80,000.00 | BANK OF AMERICA - CALIFORNIA | e963f115cd | |
DIRECT TV | TV DIRECT | P O BOX 60036 LOS ANGELES CA LOS ANGELES CA 90060 | MS08: Accounts Payable | $2,549.00 | HYATT CORPORATION - FSSC | 01116b3f43 | |
DIRECT TV CANADA | TV CANADA DIRECT | C/O ATTN: KEVIN WU DIRECT TV I 2230 EAST IMPERIAL HIGHWAY EL SEGUNDO CA 90245 | MS08: Accounts Payable | $8,395.62 | FEDERAL EXPRESS CORPORATION | 47f94c64de | |
DIRECT TV GM | TV GM DIRECT | PO BOX 60036 LOS ANGELES CA 90060-0036 | CK13: Vendor Checks | $4,215.86 | SELECT HOTELS GROUP LLC | 26306b1406 | |
DIRECTTV INC | DIRECTTV INC | 2250 E IMPERIAL HWY EL SEGUNDO CA 90245 | CK13: Vendor Checks | $9,012.48 | ORANGE COUNTY FINANCE | 0f7a5cee08 | |
DIRECTTV INC | DIRECTTV INC | 2260 E IMPERIAL HWY EL SEGUNDO CA 90245-3501 | CK04: Treasurer's Checks | $5,588.08 | ELBERT COUNTY GOVERNMENT TREASURER DEPAR | df6c3dc77f | |
DIRECTV | DIRECTV | DI USE VDR 13040231 ATTN FELITA JAMERISON LOS ANGELES CA 0 | CK13: Vendor Checks | $5,911.94 | HEWLETT-PACKARD COMPANY | 4281ac79df | |
DIRECTV | DIRECTV | P.O. BOX 60036 LOS ANGELES CA 90060-0036 | MS08: Accounts Payable | $17,125.67 | COX COMMUNICATIONS INC | bf63726e89 | |
DIRECTV INC | DIRECTV INC | ATTN MS CHRISTY SCOTT 2230 EAST IMPERIAL HIGHWAY EL SEGUNDO CA 90245 | IN02: Group Policy Benefits or Claim | $4,022.70 | CIGNA HEALTH & LIFE INSURANCE COMPANY | 9f9ea53f38 | |
DIRECTV LLC | DIRECTV LLC | 2250 E IMPERIAL HWY EL SEGUNDO, CA 90245 | $15,579.71 | 8f74df2f1c | |||
DIRECTV LLC | DIRECTV LLC | 2250 E IMPERIAL HWY EL SEGUNDO, CA 90245 | $12,732.42 | 2df02c192f | |||
DIRECTV LLC | DIRECTV LLC | 2250 E IMPERIAL HWY EL SEGUNDO, CA 90245 | $15,579.71 | 801148eae9 | |||
DIRECTV LLC | DIRECTV LLC | 2250 E IMPERIAL HWY EL SEGUNDO, CA 90245 | $12,354.29 | 9a681c9b5d | |||
DIRECTV LLC | DIRECTV LLC | 2250 E IMPERIAL HWY EL SEGUNDO, CA 90245 | $11,646.64 | 242bdad78e | |||
DIRECTV LLC | DIRECTV LLC | 2250 E IMPERIAL HWY EL SEGUNDO, CA 90245 | $12,732.42 | b65ef8ead1 | |||
DIRECTV LLC | DIRECTV LLC | 2250 E IMPERIAL HWY EL SEGUNDO, CA 90245 | $11,646.64 | b6fd99944f | |||
DIRECTV LLC | DIRECTV LLC | 2250 E IMPERIAL HWY EL SEGUNDO, CA 90245 | $12,354.29 | 45551b4cd9 | |||
DIRECTV OPERATIONS LLC | DIRECTV OPERATIONS LLC | 755 N NASH ST STE 100 CA 90245-2802 | MS09: Credit Balance- Accts Rec | $15,576.89 | EMC CORPORATION | 914c5c6915 | |
DIRECTWAVE | DIRECTWAVE | 1845 ORANGEWOOD AVE RM 300 ORANGE CA 92868- | 76 : Other | $6,810.70 | UNITED PARCEL SERVICE INC | 6a7ed00740 | |
DIRECTWAVE | DIRECTWAVE | 1845 ORANGEWOOD AE RM 30 ORANGE CA 92868-0000 | 85 : Vendor payments | $6,810.70 | UNITED PARCEL SERVICE OASIS SUPPLY CORPORATION | 71cf66096b | |
DIRECTWAVE INC | DIRECTWAVE INC | 4260 E BRICKELL ST ONTARIO CA 91761-1511 | 64 : Escrow check/deposit/Disputed | $4,992.73 | SCE | b33169df2f | |
DIRECT XPRESS INC | DIRECT XPRESS INC | 6857 EAST CARMALEE LANE FRESNO CA 93727 | MS09: Credit Balance- Accts Rec | $4,392.30 | CLEAN HARBORS INC. | db7c878d1b | |
DIREITO VIOLA | VIOLA DIREITO | 4215 BAIN AVE OPAL CLIFFS SANTA CRUZ CA 95062-4536 | 08 : Mutual/Money market funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $11,736.28 | INVESTMENT COMPANY OF AMERICA INC | 91bdece6a7 |
DIREKTSHOP INC | DIREKTSHOP INC | 1000 TOWN CENTER DR 300 OXNARD CA 93036 | MS17: Misc Intangible Property | $2,537.39 | WELLS FARGO MERCHANT SERVICES | 91d9b624b4 | |
DIRESTA GENE J | GENE J DIRESTA | 1385 CYPRESS CT GILROY CA 95020-4746 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,091.24 | PRUDENTIAL FINANCIAL INC | 4538481f00 |
DIRESTA GENE J | GENE J DIRESTA | 1385 CYPRESS CT GILROY CA 95020 | AC02: Savings Accounts | $46,830.93 | FIRST HAWAIIAN BANK | e0360ee29b | |
DIRESTA GENE J | GENE J DIRESTA | 1385 CYPRESS CT GILROY CA 95020-4746 | IN03: Proceeds Due Beneficiaries | $20,490.16 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | ea83f0ecb4 | |
DIRESTA GLORIA M | GLORIA M DIRESTA | 1385 CYPRESS CT GILROY CA 95020 | IN03: Proceeds Due Beneficiaries | $8,335.48 | PRUDENTIAL INSURANCE COMPANY | 14bd3d107c | |
DIRESTA GLORIA M | GLORIA M DIRESTA | 1385 CYPRESS CT GILROY CA 95020 | AC02: Savings Accounts | $46,830.93 | FIRST HAWAIIAN BANK | 35dcf22972 | |
DIRESTA TRUST GENE J | DIRESTA TRUST GENE J | C/O PATRICK DIRESTA 1385 CYPRESS CT GILROY CA 95020-4746 | IN03: Proceeds Due Beneficiaries | $20,490.16 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | a89de106be | |
DIRESTA TRUST GLORIA M | DIRESTA TRUST GLORIA M | C/O GENE J DIRESTA 1385 CYPRESS CT GILROY CA 95020 | IN03: Proceeds Due Beneficiaries | $8,335.48 | PRUDENTIAL INSURANCE COMPANY | 0c13ab76e8 | |
DIRE WILLIAM H | WILLIAM H DIRE | 3221 NATIONAL CITY BLVD NATIONAL CITY CA 91950-7239 | AC01: Checking Accounts | $33,185.83 | WELLS FARGO BANK NA | fce0a96df5 | |
DI RICCO ALEX P | DI RICCO ALEX P | 253 WELLINGTON AVE CONCORD CA 94520-1114 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $22,713.25 | MORGAN STANLEY & CO. LLC | ac3db46d92 |
DIRICKSON FLORA | FLORA DIRICKSON | 24255 HERRON LANE MARRIETA CA 92562- | 11 : Securities | VODAFONE GROUP PLCADR | $3,021.33 | VODAFONE GROUP, PLC. | e99487e867 |
DIRIENZO JOHN | JOHN DIRIENZO | 7247 MIDNIGHT ROSE CIR CORONA CA 92880-3611 | TR04: Escrow Accounts | $2,603.26 | HOMEWARD RESIDENTIAL | 092dd898eb | |
DIRINPOUR KEYVAN | KEYVAN DIRINPOUR | 1015 GAYLEY AVE 582 LOS ANGELES CA 90024-3424 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,486.26 | PRINCIPAL FINANCIAL GROUP INC COMMON | c380c07b20 |
DIRITO BROTHERS INC PROFIT SHARING | DIRITO BROTHERS INC PROFIT SHARING | U/A 6-27-85 2082 MT DIABLO BLVD WALNUT CREEK CA 94596-4302 | SC16: Mutual Funds | DELAWARE DIVIDEND INCOME FD CLASS A | $5,858.08 | DELAWARE DIVIDEND INCOME FUND A | 653c02c460 |
DIRIYE HUSSIEN H | HUSSIEN H DIRIYE | 3810 WINONA AVE APT 224 SAN DIEGO CA 92105 | AC01: Checking Accounts | $20,554.19 | BANK OF AMERICA - CALIFORNIA-SOUTH | 643b8a0ef0 | |
DIRKES DANIEL F | DANIEL F DIRKES | 1395 MENTONE AVE GROVER BEACH CA 93433-2822 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $4,887.56 | DISCOVER FINANCIAL SERVICES | a347f2919c |
DIRKMAAT HENRY W | HENRY W DIRKMAAT | 6339 RUNNING SPRINGS RD SAN JOSE CA 95135-2219 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,596.59 | PRUDENTIAL FINANCIAL INC | d13324a1af |
DIRK R BODE INSURANCE A | DIRK R BODE INSURANCE A | 76 : Other | $5,463.83 | TRANSAMERICA INS CO | 17cfc015c9 | ||
DIRKS BARBARA | BARBARA DIRKS | 2 GENOA PL NO 12 SAN FRANCISCO CA 94133- | 76 : Other | $2,686.25 | AMERICAN FINANCIAL CORP | 744764337f | |
DIRK SCHRECKMANN INC | DIRK SCHRECKMANN INC | 122 9TH STREET HUNTINGTON BEACH CA 92648-0000 | MS08: Accounts Payable | $2,925.00 | APEX SYSTEMS INC | b03b72cf39 | |
DIRKSE GENEVIEVE | GENEVIEVE DIRKSE | 1444 HERMOSA AVE SPACE 62 CHULA VISTA CA 92011-0000 | 11 : Securities | CMS ENERGY CORPORATION | $2,562.80 | CMS ENERGY CORPORATION COMMON | 34ea176662 |
DIRKSON RAQUEL | RAQUEL DIRKSON | 3391 MONROE ST APT 8 SANTA CLARA CA 95051 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $4,167.07 | CITI | 179f10b0db |
DIRKSON TATIANA | TATIANA DIRKSON | 0 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $4,167.07 | CITI | 30f6a68e2a |
DIRKSON TYLER DEAN | TYLER DEAN DIRKSON | 62 STARGAZER WAY MISSION VIEJO CA 92692-5989 | CS01: Educational Savings - Cash | $14,344.55 | US BANCORP FUND SERVICES | c2c7b0227b | |
DIRK VAN TATENHOVE ATTORNEY TRUSTEE | DIRK VAN TATENHOVE ATTORNEY TRUSTEE | 765 THE CITY DR S SUITE 270 ESCROW ACCOUNT CONTROL ORANGE CA 92868 | AC01: Checking Accounts | $13,852.31 | CITIBANK NA | 96ee6cf405 | |
DIRK WESSELING | WESSELING DIRK | C O FTU ST GOTTHARD 1 UTRECHT VR 03524 NV | AC03 - MATURED CDS OR SAVINGS CERT | $15,166.44 | FDIC 10015 WAMU | dc17ab7bc3 | |
DIRLAM ARTHUR | ARTHUR DIRLAM | 1848 GLENRIDGE RD ESCONDIDO CA 92027-4400 | 11 : Securities | METLIFE INC | $4,738.39 | METLIFE INC COMMON (CA) | 573e10984c |
DIRNBERGER JOHN E | JOHN E DIRNBERGER | 1505 MEL AVENUE PALM SPRINGS CA 92262-4942 | TR04: Escrow Accounts | $2,680.09 | CITIMORTGAGE INC. | 4d8a3f3881 | |
DIROBERTS AUDREY | AUDREY DIROBERTS | 3432 PALO VISTA DR RCH PALOS VRD CA 90275 | AC01: Checking Accounts | $4,642.81 | BANK OF AMERICA - CALIFORNIA | 55212ac2ba | |
DIROCCO A P | P A DIROCCO | 0 | CK01: Cashier's Checks | $30,000.00 | WELLS FARGO BANK NA APECS 1009 | bc9a916661 | |
DIROCCO ARTHUR J | ARTHUR J DIROCCO | UNKNOWN UNKNOWN 00000 | AC07 - UNIDENTIFIED DEPOSITS | $10,000.00 | CITIBANK NA | 0a1aadb82e | |
DIR OF COMM DEV CITY OF MANHATT | DIR OF COMM DEV CITY OF MANHATT | CO RUBIN PALACHE & ASSOC LLC ENCINO CA 91436- | 68 : Insurance claim checks | $6,409.68 | FIREMAN'S FUND INSURANCE COMPANY | c599072bc0 | |
DIROMA ELAN | ELAN DIROMA | 1900 AVE OF THE STARS LOS ANGELES CA 90067- | 56 : Checking accounts, dmnd depsit | $4,150.54 | BANK OF AMERICA NT & SA | e7c9f8d825 | |
DIROSE | DIROSE | 435 W 11TH STREET PITTSBURG CA 94565- | 74 : Matured/terminated policies | $2,923.94 | PRUDENTIAL INSURANCE COMPANY | d790855912 | |
DI ROSS MICHAEL | ROSS MICHAEL DI | 525 N SEPULVEDA BLVD EL SEGUNDO CA 90245-4496 | 82 : Savings accts/crdt union shrs | $2,730.11 | DOWNEY SAVINGS AND LOAN, F.A. | ada1d8e6c4 | |
DIRST MILDRED M | MILDRED M DIRST | 17214 SIMONDS GRANADA HILLS CA 91344- | 11 : Securities | WALGREEN CO | $61,584.55 | WALGREENS CO | c0178ff3c1 |
DIRT CHEAP POKER | CHEAP POKER DIRT | 984 KIELY BLVD SANTA CLARA CA 95051 | MS17: Misc Intangible Property | $2,806.88 | PAYPAL | f5bf8609cc | |
DIRT TRAP | TRAP DIRT | C/O JOSEPH FALSETTA 34145 PACIFIC COAST HWY 145 DANA POINT CA 92629 | AC06: Security Deposit | $5,228.15 | GLOBAL PAYMENTS INC | e0bf77e39e | |
DIRTY JACKIE FILMS FSO MICHAEL SHEEN | DIRTY JACKIE FILMS FSO MICHAEL SHEEN | 10250 CONSTELLATION BLVD LOS ANGELES CA 90067 | MS16: Misc Outstanding Checks | $2,984.30 | NBCUNIVERSAL MEDIA LLC | 8eb620d86e | |
DIRTYWORK PUBLISHING LLC | DIRTYWORK PUBLISHING LLC | 11937 WEST SUNSET BL 3 LOS ANGELES CA 90049 | MS08: Accounts Payable | $4,012.72 | SONY MUSIC ENTERTAINMENT | e9569e9ded | |
DIRUGGIERO CRIS A | CRIS A DIRUGGIERO | 438 S MDWS MANHATTAN BEACH CA 90266 | SC13: Funds for Liquidation | $22,650.00 | STERLING FINANCIAL CORPORATION | be11ca2df5 | |
DIRUMBERRY FABRICE | FABRICE DIRUMBERRY | 2465 EAST BAYSHORE ROAD PALO ALTO CA 94303 | AC01: Checking Accounts | $5,822.32 | PATELCO CREDIT UNION | 0b493b6b22 | |
DIRUSSO GEORGE | GEORGE DIRUSSO | 276 N EL CAMINO REAL SPC 70 OCEANSIDE CA 92058-1734 | SC01: Dividends | $7,342.24 | GENERAL ELECTRIC COMPANY | 18b9817a6f | |
DISABILITY EVALUATION UNIT | EVALUATION UNIT DISABILITY | 300 OCEANGATE 202 LONG BEACH CA 90802 | MS03: Workers Comp Benefits | $13,334.00 | TRAVELERS INDEMNITY COMPANY | 2821452eec | |
DISABILITY INSURANCE | INSURANCE DISABILITY | PO BOX 120831 SAN DIEGO CA 92112-0831 | MS03: Workers Comp Benefits | $4,998.00 | SYSCO CORPORATION | 2ab48dcd46 | |
DISABILITY INSURANCE | INSURANCE DISABILITY | PO BOX 634 SAN JOSE CA 95106- | 68 : Insurance claim checks | $6,000.00 | FIREMAN'S FUND INSURANCE COMPANY | bb9ea81bd6 | |
DISABILITY INSURANCE | INSURANCE DISABILITY | PO BOX 634 SAN JOSE CA 95106 | MS03: Workers Comp Benefits | $2,937.00 | FIREMAN'S FUND INSURANCE COMPANY | 78409c18e3 | |
DISABILITY LAW CENTER | DISABILITY LAW CENTER | 1380 KENALAN DR SAN DIEGO CA 92154-3731 | AC02: Savings Accounts | $4,576.75 | WELLS FARGO BANK NA | 3507618de1 | |
DISABLED AMERICANS VETERAN | AMERICANS VETERAN DISABLED | KINGS RIVER CHAPTER 140 7689 S CRAWFORD AVE REEDLEY CA 93654 | AC03: Mature CD or Save Cert | $3,305.59 | CITIBANK NA | 96fb212ea0 | |
DISABLED AMERICAN VETERANS | AMERICAN VETERANS DISABLED | WILLIAM RANDOLPH HEARST CHAPTE 2 MARSHALL WAY DALY CITY CA 94014-2844 | AC01: Checking Accounts | $3,454.36 | BANK OF AMERICA - CALIFORNIA | e2d609376f | |
DISABLED AMERICAN VETERANS KINGS RIVER CHAPTER 140 | DISABLED AMERICAN VETERANS KINGS RIVER CHAPTER 140 | 0 | AC01: Checking Accounts | $4,862.48 | RABOBANK N. A. | 1a6319060b | |
DISALV CAMILLA G | CAMILLA G DISALV | 2306 106TH AVE OAKLAND CA 94603-4003 | IN01: Indiv Policy Ben or Claim Paym | $3,399.03 | METROPOLITAN LIFE INSURANCE COMPANY | 4512b3fddc | |
DISALVIO ALFRED F | ALFRED F DISALVIO | HATFIELD VILLAGE #1 HATFIELD PA 19440- | 11 : Securities | UNICO AMERICAN CORPORATION | $6,208.72 | UNICO AMERICAN CORPORATION | a106a63693 |
DI SALVO ANGELO J | DI SALVO ANGELO J | 0 | SC13: Funds for Liquidation | $71,550.00 | CAESARS ENTERTAINMENT CORP | 8f12fd262c | |
DISALVO ANGELO J | ANGELO J DISALVO | C/O MICHAEL MACLELLAN 64 W SANTA CLARA ST SAN JOSE CA 95113-1806 | 10 : Shares exchanged for shares | HILTON HOTELS CORPORATION | $20,355.00 | HILTON HOTELS/PROMUS HOTELS CORP (OLD) | 01de4caf6a |
DI SALVO FAMILY TR | DI SALVO FAMILY TR | C/O MICHAEL MACLELLAN 64 W SANTA CLARA ST SAN JOSE CA 95113-1806 | 10 : Shares exchanged for shares | HILTON HOTELS CORPORATION | $20,355.00 | HILTON HOTELS/PROMUS HOTELS CORP (OLD) | 598ab05489 |
DI SALVO FAMILY TRUST DTD 9/24/81 | DI SALVO FAMILY TRUST DTD 9/24/81 | C/O MICHAEL MACLELLAN SAN JOSE CA 95113-1806 | SC13: Funds for Liquidation | $71,550.00 | CAESARS ENTERTAINMENT CORP | 6ce3f57f74 | |
DI SALVO MARY D | DI SALVO MARY D | 0 | SC13: Funds for Liquidation | $71,550.00 | CAESARS ENTERTAINMENT CORP | 370143490d | |
DISALVO MARY D | MARY D DISALVO | C/O MICHAEL MACLELLAN 64 W SANTA CLARA ST SAN JOSE CA 95113-1806 | 10 : Shares exchanged for shares | HILTON HOTELS CORPORATION | $20,355.00 | HILTON HOTELS/PROMUS HOTELS CORP (OLD) | a8f02d0da7 |
DISALVO THOMAS | THOMAS DISALVO | 2210 CITY VIEW AVE LOS ANGELES CA 90033-1913 | IN04: Proceeds from Matured Policies | $4,774.25 | PRUDENTIAL INSURANCE COMPANY | 4991d17c23 | |
DI SALVO TRUCKING CO | DI SALVO TRUCKING CO | 19 ISLAND VISTA DR 19 ISLAND VISTA DR NEWPORT COAST CA 92657 | UT01: Utility Deposits | $3,254.76 | SCE | 87071c8deb | |
DI SALVO TRUCKING CO | DI SALVO TRUCKING CO | PO BOX 193765 SAN FRANCISCO CA 94119 | SC13: Funds for Liquidation | $9,944.00 | APOLLO MANAGEMENT LP | 3efef9e2c3 | |
DISAMO COREY | COREY DISAMO | 2620 MARCI LEE WAY RNCHO CORDOVA CA 95670-5127 | SC16: Mutual Funds | FIDELITY SELECT BIOTECHNOLOGY | $3,949.68 | NATIONAL FINANCIAL SERVICES | 8fe9482df9 |
DISANDRO PETER | PETER DISANDRO | 1318 GLEN AVE POMONA CA 91768-1214 | 63 : Endowments | $2,605.20 | METROPOLITAN LIFE INSURANCE COMPANY | 1106075723 | |
DISANTO CAROLINE T | CAROLINE T DISANTO | 10550 W ALEXANDER RD UNIT 2207 LAS VEGAS NV 89129 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $9,400.44 | SENIOR HEALTH INSURANCE CO OF PA | e401453311 | |
DISANTO DANIELLE P | DANIELLE P DISANTO | 112 S SCHOOL STREET APT 7 GRASS VALLEY CA 95945 | CK15: Other Outstanding Official Cks | $3,448.00 | BRANDMAN UNIVERSITY | b7366fadff | |
DISANTO ELIZABETH A | ELIZABETH A DISANTO | 140 CLARK DR SAN MATEO CA 94402-1003 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,562.95 | METLIFE INC | 925d682288 |
DISANT PAMELA | PAMELA DISANT | UNKNOWN UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $6,404.00 | BANK OF AMERICA | a46d1e24f6 | |
DISANT TODD | TODD DISANT | 0 | CK01 - CASHIER'S CHECKS | $6,404.00 | BANK OF AMERICA | f284f46e5a | |
DIS BACHAR | BACHAR DIS | 3135 E 65 ST LONG BEACH CA 90805-3319 | 82 : Savings accts/crdt union shrs | $2,862.94 | CITIBANK FSB (CA) | 216bfb1d35 | |
DISCHER ZULA F | ZULA F DISCHER | 3646 ADOBE CREEK CT STOCKTON CA 95219 | MS11: Refunds Due | $12,567.00 | BROOKDALE LIVING COMMUNITIES | 0185bf5a9d | |
DISCH JOHN MICHAEL | JOHN MICHAEL DISCH | 2248 2OTH ST APT B SANTA MONICA CA 90405 | AC01: Checking Accounts | $9,853.61 | PACIFIC WESTERN BANK | b0ec38622b | |
DISC INC | DISC INC | C/O ENTERTAINMENT PARTNERS 360 BURBANK CA 91505- | 76 : Other | $5,377.04 | WASHINGTON STATE OF | 63cdc84499 | |
DISCIORIO LINDA H | LINDA H DISCIORIO | 3908 WHARTON ST LAS VEGAS NV 89130 | MI02 - ROYALTIES | $6,913.39 | B P AMERICA PRODUCTION CO. | 4a105fc6d3 | |
DISCIPLECUSTOMCYCLES | DISCIPLECUSTOMCYCLES | 13089 PEYTON DR CHINO HILLS CA 91709 | MS17: Misc Intangible Property | $12,843.67 | FIRST DATA MERCHANT SERVICES | a8293a6ffa | |
DISCIPLINE GLOBAL MO | GLOBAL MO DISCIPLINE | 3550 WILSHRIE BLVD SUITE 1520 LOS ANGELES CA 90010-0000 | 76 : Other | $5,970.00 | CARDSERVICE INTERNATIONAL, INC | ec571fb807 | |
DISCLAFANI JUDITH L | JUDITH L DISCLAFANI | 2266 NORTE VISTA DR CHINO HILLS CA 91709-1305 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,910.49 | PRUDENTIAL FINANCIAL INC | 4159aac808 |
DISC MEDIA | MEDIA DISC | 1430 240TH STREET HARBOR CITY CA 90710 | MS09: Credit Balance- Accts Rec | $2,551.81 | CINRAM MANUFACTURING LLC | b11e87c163 | |
DISCOTECA MI PUEBLITO | MI PUEBLITO DISCOTECA | 146 S OJAI ST SANTA PAULA CA 93060 | MS08: Accounts Payable | $31,427.17 | WESTERN UNION FINANCIAL SVCS | e36314cb8f | |
DISCOUNT AUTO MART INC | DISCOUNT AUTO MART INC | 601 S ANAHEIM BLVD ANAHEIM CA 92805-4702 | AC03: Mature CD or Save Cert | $4,201.40 | BANK OF AMERICA - CALIFORNIA | c6c512c01c | |
DISCOUNT AUTO PARTS | AUTO PARTS DISCOUNT | 843 PACIFIC COAST HWY HARBOR CITY CA 90710 | AC06: Security Deposit | $6,374.85 | GLOBAL PAYMENTS INC. | 4bb19bb43f | |
DISCOUNT BLVD | BLVD DISCOUNT | 2909 OREGON CT #C8 TORRANCE CA 90503-0000 | TR04: Escrow Accounts | $7,500.00 | CARDSERVICE INTERNATIONAL INC GENERAL LE | dc99508417 | |
DISCOUNT CLUB | DISCOUNT CLUB | 1014 WEST ANAHEIM STREET WILMINGTON CA 90744 | IN01: Indiv Policy Ben or Claim Paym | $3,500.00 | HARTFORD FIRE INSURANCE COMPANY | b8029e0021 | |
DISCOUNT FUNDING | FUNDING DISCOUNT | 1901 E. FOURTH STREET #200 SANTA ANA CA | 64 : Escrow check/deposit/Disputed | $5,910.24 | STEWART TITLE OF CALIFORNIA, INC. | 8b4bb6a7f7 | |
DISCOUNT HEATING & A C INC | DISCOUNT HEATING & A C INC | PO BOX 2163 CONCORD CA 94521 | AC01: Checking Accounts | $2,606.44 | BANK OF AMERICA - CALIFORNIA-NORTH | 1202afb7d7 | |
DISCOUNT IDEAL ELECT | IDEAL ELECT DISCOUNT | 171 NORTH LA BREA AVE INGLEWOOD CA 90301 | MS17: Misc Intangible Property | $7,827.29 | FIRST DATA MERCHANT SERVICES | 214732013f | |
DISCOUNT LIQUOR | LIQUOR DISCOUNT | 1505 ROBERTSON BLVD CHOWCHILLA CA 93610 | CK01: Cashier's Checks | $20,000.00 | BANK OF AMERICA - NORTH CAROLINA | ca57534c25 | |
DISCOUNT MORTGAGE | DISCOUNT MORTGAGE | 0 | TR04: Escrow Accounts | $2,560.90 | TICOR TITLE INSURANCE COMPANY | acd5a09bd0 | |
DISCOUNT NATIONAL MORTGAGE | DISCOUNT NATIONAL MORTGAGE | 3138 OLD BRIDGEPORT WAY SAN DIEGO CA 92111-0000 | 64 : Escrow check/deposit/Disputed | $2,860.00 | SOUTHLAND TITLE CORPORATION | 51c366b8b2 | |
DISCOUNT PHARMACY | DISCOUNT PHARMACY | UNKNOWN 0 | IN02: Group Policy Benefits or Claim | $4,787.73 | HEALTH NET PHARMACEUTICAL | b278199066 | |
DISCOUNT PHARMACY | DISCOUNT PHARMACY | 2111 MENDOCINO ST FULLERTON CA 92831-1237 | IN02: Group Policy Benefits or Claim | $8,115.41 | WELLPOINT INC | ebc2a73610 | |
DISCOUNT PHARMACY | DISCOUNT PHARMACY | 2111 MENDOCINO ST FULLERTON CA 92831-1237 | IN02: Group Policy Benefits or Claim | $9,326.63 | WELLPOINT INC | ca16f30b17 | |
DISCOUNT PHARMACY | DISCOUNT PHARMACY | 1150 N HARBOR BLVD 136 ANAHEIM CA 92801 | MS09: Credit Balance- Accts Rec | $6,130.01 | US ONCOLOGY HOLDINGS INC. | 95dd9bf443 | |
DISCOUNT REPLICA | REPLICA DISCOUNT | 1728 OCEAN AVE STE 313 SAN FRANCISCO CA 94112 | MS04: Payments for Goods & Services | $6,408.93 | AMERICAN EXPRESS COMPANY | ee25148f7c | |
DISCOUNT RIM AND TIRE | DISCOUNT RIM AND TIRE | 740 GLENDORA AV LAPUENTE CA 91744-4015 | 76 : Other | $9,769.70 | FIRST PREMIER BANK | be11a7e831 | |
DISCOUNT RV CENTER | DISCOUNT RV CENTER | 10197 RIVERFORD RD F LAKESIDE CA 92040 | IN01: Indiv Policy Ben or Claim Paym | $2,768.06 | 21ST CENTURY N AMERICA INS CO | f454eca6ab | |
DISCOUNT SALES ADAMS ENTERPRISES | DISCOUNT SALES ADAMS ENTERPRISES | 990 ONTARIO MILLS DR ONTARIO CA 91764-5242 | SC20: Credit Balances | $7,655.68 | SHARP ELECTRONICS CORPORATION (USA) | 758a5109aa | |
DISCOUNT STEREOS | STEREOS DISCOUNT | C/O TARIQ IQBAL PO BOX 498 WEST SACRAMENTO CA 95691 | AC06: Security Deposit | $2,509.00 | GLOBAL PAYMENTS INC | afd6707306 | |
DISCOUNT SUGAR FLOWERS | SUGAR FLOWERS DISCOUNT | 6259 PROGRESSIVE DR STE 400 SAN DIEGO CA 92154 | MS11: Refunds Due | $4,339.32 | AT&T SERVICES INC | dd06dedfb5 | |
DISCOUNT VAN TRUCK LTD | DISCOUNT VAN TRUCK LTD | P O BOX 3399 LONG BEACH CA 90803 | MS17: Misc Intangible Property | $16,841.14 | PAYPAL | 0394b739c2 | |
DISCOVER | DISCOVER | 0 | CK01: Cashier's Checks | $3,500.00 | WELLS FARGO BANK NA APECS 1009 | e4f226b49a | |
DISCOVER | DISCOVER | 0 | CT01: Escrow Funds | $2,907.00 | OLIVE ESCROW INC. | c193c3a3ce | |
DISCOVER | DISCOVER | 0 | CK01: Cashier's Checks | $8,613.73 | FIRST ENTERTAINMENT CREDIT UNION | d2e2d66406 | |
DISCOVER | DISCOVER | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | b4eace3584 | |
DISCOVER BANK | DISCOVER BANK | P.O.BOX 5270 CALEXICO CA 92232 | CT01: Escrow Funds | $2,938.00 | GLEN OAKS ESCROW | bb1df92e04 | |
DISCOVER BANK | DISCOVER BANK | ?? 0 | CK01: Cashier's Checks | $10,000.48 | FIRST REPUBLIC BANK | e3867f4864 | |
DISCOVER BRKG DIRECT | BRKG DIRECT DISCOVER | 333 MARKET STREET 25TH FL SAN FRANCISCO CA 94105-0000 | 85 : Vendor payments | $93,666.98 | MLPF&S | 50e8fd1a5d | |
DISCOVER BRKG DIRECT | BRKG DIRECT DISCOVER | 333 MARKET STREET 25TH FL SAN FRANSCISCO CA 94105-0000 | 85 : Vendor payments | $95,841.49 | MLPF&S | bffed7fd67 | |
DISCOVER BROKERAGE DIRECT | BROKERAGE DIRECT DISCOVER | 333 MARKET ST SAN FRANCISCO CA 94105-2102 | SC16: Mutual Funds | WELLS FARGO EMERGING MRKTS EQTY A | $3,097.81 | WELLS FARGO AVTG EMERG MRKT EQU FUND-A | 8fbb203b72 |
DISCOVER BROKERAGE DIRECT | BROKERAGE DIRECT DISCOVER | 301 HOWARD STREET SAN FRANCISCO CA 94105- | 61 : Credit balances | $13,021.47 | CISCO SYSTEMS, INC. | d094c06d2c | |
DISCOVER BROKERAGE DIRECT | BROKERAGE DIRECT DISCOVER | 333 MARKET ST SAN FRANCISCO CA 94105-2101 | SC16: Mutual Funds | PIMCO TOTAL RETURN FD A | $4,231.09 | PIMCO TOTAL RETURN A | d533349484 |
DISCOVERIES EUCLID | EUCLID DISCOVERIES | 7231 GARDEN GROVE BLVD. STE C JAMES WERNER GARDEN GROVE CA 92841 | MS11: Refunds Due | $4,503.68 | VERIZON BUSINESS GLOBAL LLC | 75c4d388fb | |
DISCOVER THE BAHAMAS LTD | DISCOVER THE BAHAMAS LTD | 9853 PACIFIC HEIGHTS BLVD B SAN DIEGO CA 92121- | 76 : Other | $3,010.79 | AUTOMATIC DATA PROCESSING | 5c2564603d | |
DISCOVERY ASIA INC | DISCOVERY ASIA INC | 20 LOYANG CRESCENT SINGAPORE | 76 : Other | $12,646.93 | OPEN HORIZON INC | 30bab3b5c4 | |
DISCOVERY BENEFITS | BENEFITS DISCOVERY | 0 | CK10: Expense Checks | $6,086.60 | L.A COUNTY CHILDREN AND FAMILIES FIRST | d233d827e2 | |
DISCOVERY BROKERAGEDIRECT INC | DISCOVERY BROKERAGEDIRECT INC | 333 MARKET ST SAN FRANCISCO CA 94105- | 04 : Dividends | $2,547.25 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 1ade81bb97 | |
DISCOVERY BUICK | BUICK DISCOVERY | 56 : Checking accounts, dmnd depsit | $9,729.64 | BANK OF AMERICA | a1a456127b | ||
DISCOVERY BUICK | BUICK DISCOVERY | 56 : Checking accounts, dmnd depsit | $18,529.50 | BANK OF AMERICA | 58a95ced2d | ||
DISCOVERY CHANNEL STORE | CHANNEL STORE DISCOVERY | 1608 FOURTH ST BERKELEY CA 94710- | 85 : Vendor payments | $19,100.00 | UNIVERSITY OF MINNESOTA | b523ce3a87 | |
DISCOVERY CHANNEL STORE INC | DISCOVERY CHANNEL STORE INC | 1608 FOURTH STREET BERKELEY CA 94710 | IN01: Indiv Policy Ben or Claim Paym | $13,647.45 | OHIO CASUALTY INSURANCE CO | fd6824059d | |
DISCOVERY CHEV-BUICK-OLDS | CHEV-BUICK-OLDS DISCOVERY | P.O. BOX 8280 STOCKTON CA 95208-0000 | 60 : Court settlements | $5,279.52 | MOTORS INSURANCE CORPORATION | 1b2048031f | |
DISCOVERY HOUSE LLC | DISCOVERY HOUSE LLC | 7133 DARBY AVE STE A RESEDA CA 91335 | AC07: Unidentified Deposit | $3,436.56 | JPMORGAN CHASE BANK N.A. (910802) | 9d8c3b8bc5 | |
DISCOVERY INNOVATIONS INC. | DISCOVERY INNOVATIONS INC. | 110 MARSH DRIVE 2ND FLOOR FOSTER CITY CA 94404-1131 | TR04: Escrow Accounts | $12,680.68 | COOLEY LLP | d15e02ba6a | |
DISCOVERY OLDS | OLDS DISCOVERY | 56 : Checking accounts, dmnd depsit | $16,313.79 | BANK OF AMERICA | e692238d17 | ||
DISCOVERY PARTNERS | DISCOVERY PARTNERS | INT L CHEMICAL RX DIV 9640 TOWNE CENTRE DR SAN DIEGO CA 92121-1963 | MS09: Credit Balance- Accts Rec | $4,808.81 | FISHER SCIENTIFIC COMPANY LLC | 2a1fb5beeb | |
DISCOVR CD | CD DISCOVR | UNKNOWN UNKNOWN CA | CK01: Cashier's Checks | $4,395.00 | HSBC FINANCE CORPORATION | 0676f120f1 | |
DISCUS INSURANCE AGCY LTD | DISCUS INSURANCE AGCY LTD | PO BOX 19817 SAN DIEGO CA 92119 | IN08: Agent Credit Balances | $2,587.86 | UNITED AMERICAN INSURANCE | f06ec4ad0d | |
DISE LAWRENCE R | LAWRENCE R DISE | 601 VAN NESS AVE APT 505 SAN FRANCISCO CA 94102-3251 | SC16: Mutual Funds | DREYFUS LIQUID ASSETS FUND CL I | $3,446.50 | DREYFUS LIQUID ASSETS CLASS 1 | ed452e7eae |
DISE LEE TALIAFERRO | LEE TALIAFERRO DISE | ELLEN TALIAFERRO, SUC TRUSTEE 9170 SPRUCE CREEK CT RENO NV 89523 | MI02 - ROYALTIES | $7,219.89 | CONTINENTAL RESOURCES INC | bd350b4c24 | |
DISESSO BILLIE J | BILLIE J DISESSO | 13618 VAN NULP BLVD PACOIMA CA 91331 | IN03: Proceeds Due Beneficiaries | $4,148.58 | METROPOLITAN LIFE INSURANCE COMPANY | 177d5133de | |
DISESSO BILLIE J | BILLIE J DISESSO | VAN NUYS CA 91411 | IN03: Proceeds Due Beneficiaries | $3,581.27 | METROPOLITAN LIFE INSURANCE COMPANY | ad9e59dd55 | |
DISESSO COSIMO | COSIMO DISESSO | CA 0 | IN03: Proceeds Due Beneficiaries | $3,163.93 | METROPOLITAN LIFE INSURANCE COMPANY | 4cd4df0df0 | |
DISESSO COSIMO P | COSIMO P DISESSO | 14623 CALVERT ST VAN NUYS CA 91411 | IN03: Proceeds Due Beneficiaries | $3,581.27 | METROPOLITAN LIFE INSURANCE COMPANY | 7bcc729c61 | |
DISESSO GLEN L | GLEN L DISESSO | 13618 VAN NULP BLVD PACOIMA CA 91331 | IN03: Proceeds Due Beneficiaries | $4,148.58 | METROPOLITAN LIFE INSURANCE COMPANY | 0fb85ae749 | |
DISESSO TONY | TONY DISESSO | 13618 VAN NUYS BLVD PACOIMA CA 91333 | IN03: Proceeds Due Beneficiaries | $3,163.93 | METROPOLITAN LIFE INSURANCE COMPANY | 4fa1440464 | |
DISGRAZZI JANET | JANET DISGRAZZI | 646 3RD AVE SAN FRANCISCO CA 94118-3907 | SC16: Mutual Funds | Multiple | $5,399.48 | FIRST CLEARING LLC. | 9e0ba4ccc0 |
DISHAROON COOK | COOK DISHAROON | PO BOX 12909 OAKLAND CA 94604 | CK13: Vendor Checks | $2,679.53 | NATIONWIDE MUTUAL INSURANCE | d5f8770521 | |
DISHAROON F JR | JR F DISHAROON | 471 VISTA WAY CHULA VISTA CA 91910-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,760.00 | NATIONAL UNION FIRE INSURANCE COMPANY OF | d8f7a9d1b2 | |
DISHLIP CHRISTOPHER A | CHRISTOPHER A DISHLIP | 10925 BLUFFSIDE DR APT 223 STUDIO CITY CA 91604-3312 | SC20: Credit Balances | $3,242.80 | NATIONAL FINANCIAL SERVICES | 5116dfc1d2 | |
DISHMAN CRAIG R | CRAIG R DISHMAN | 2633 FLORIDA LONGVIEW CA 0 | IN03: Proceeds Due Beneficiaries | $5,585.56 | METROPOLITAN LIFE INSURANCE COMPANY | 3083cca5ac | |
DISHMAN FLORAMAE C | FLORAMAE C DISHMAN | 2633 FLORIDA LONGVIEW CA 0 | IN03: Proceeds Due Beneficiaries | $5,585.56 | METROPOLITAN LIFE INSURANCE COMPANY | 2b6730a1e9 | |
DISHMAN RALPH E | RALPH E DISHMAN | 8652 SAN LUIS AVE SOUTH GATE CA 90280-3116 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,625.31 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 698890961b |
DISHONG DAVID | DAVID DISHONG | 10061 LAWUINTA CR FOUNTAIN VALLEY CA 92708- | 76 : Other | $3,543.63 | INDIANAPOLIS LIFE INSURANCE CO | 49e5167d21 | |
DISIENA ALFRED C | ALFRED C DISIENA | C/O SUPERFLEX INSTITUTE 16 CALLE DEPRINCESA COTO DECAZA CA 92679 | MS09: Credit Balance- Accts Rec | $3,917.83 | AMERICAN EXPRESS COMPANY | ffe1e20382 | |
DI SIMONE J | SIMONE J DI | RPO 07/02 MANHATTAN BEACH CA 90266-5653 | 76 : Other | $4,769.60 | ELECTRONIC DATA SYSTEMS CORPOR | 7ec687e4df | |
DISINGER DOROTHY A | DOROTHY A DISINGER | 766 WILLOW COSTA MESA CA 92627- | 62 : Death benefits | $2,602.84 | PRUDENTIAL INSURANCE COMPANY | 42cfec08fd | |
DISINGER LOUISE | LOUISE DISINGER | 766 WILLOW COSTA MESA CA 92627- | 62 : Death benefits | $2,602.84 | PRUDENTIAL INSURANCE COMPANY | 6ba0528066 | |
DISLER DONALD | DONALD DISLER | 660 MARKET STE 300 SAN FRANCISCO CA 94104-5005 | 56 : Checking accounts, dmnd depsit | $7,656.87 | WELLS FARGO BANK, N.A. | b9d9419f87 | |
DISLER ELISA | ELISA DISLER | 1080 ARCADIA AVE APT 220 VISTA CA 92084-3226 | AC03: Mature CD or Save Cert | $87,495.90 | U.S. BANK N.A. | e352be0d5b | |
DISLER OTTO | OTTO DISLER | 1080 ARCADIA AVE APT 220 VISTA CA 92084-3226 | AC03: Mature CD or Save Cert | $87,495.90 | U.S. BANK N.A. | a1bacd30f8 | |
DISLEY EUNICE | EUNICE DISLEY | 0 | IN03: Proceeds Due Beneficiaries | $3,449.49 | JHUSA JOHN HANCOCK LIFE INS CO USA | 3567169d81 | |
DISLEY HENRY | HENRY DISLEY | 601 LOS GATOS SAN MATEO CA 94403-3619 | IN03: Proceeds Due Beneficiaries | $3,449.49 | JHUSA JOHN HANCOCK LIFE INS CO USA | d972068e9a | |
DISMANTLER BENS AUTO | BENS AUTO DISMANTLER | 1025 DREVER ST # A W SACRAMENTO CA 95691 | TR03: Funds held in Fiduciary Cap. | $5,762.78 | TOYOTA MDL QUALIFIED SETTLEMENT FUND | 201efb35ca | |
DISMUKE JAMES N CUST | DISMUKE JAMES N CUST | 2408 VAN GOGH ST DAVIS CA 95618-0540 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $3,250.65 | OPPENHEIMER MAIN STREET FUND˝ | 091e5efeef |
DISMUKES ANNIE LEE | ANNIE LEE DISMUKES | UA 1/20/94 1686 GRANITE HILLS DR EL CAJON CA 92019-0000 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $2,632.20 | MCDONALDS CORP | 5dfdc1481c |
DISMUKES ANNIE LEE | ANNIE LEE DISMUKES | 1686 GRANITE HILLS DR EL CAJON CA 92019-0000 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $5,550.72 | CHEVRON CORPORATION COMMON | 18c0eff91f |
DISMUKES WILLIE EARL | WILLIE EARL DISMUKES | 1686 GRANITE HILLS DR EL CAJON CA 92019-0000 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $5,550.72 | CHEVRON CORPORATION COMMON | 6e92d9c4bc |
DISMUKES WILLIE EARL | WILLIE EARL DISMUKES | UA 1/20/94 1686 GRANITE HILLS DR EL CAJON CA 92019-0000 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $2,632.20 | MCDONALDS CORP | 22563b09de |
DISNEY | DISNEY | 500 S BUENA VISTA ST BURBANK CA 91521 | MS08: Accounts Payable | $4,964.25 | GOOGLE INC. | 58196a25dc | |
DISNEY CONSUMER PRODUCTS | DISNEY CONSUMER PRODUCTS | 1101 FLOWER ST. GLENDALE CA 91201 | MS08: Accounts Payable | $25,000.00 | AMAZON COM INC AND SUBSIDIARIES | 4a3f0a6922 | |
DISNEY DALE | DALE DISNEY | 440 STRATFORD DIXON CA 95620 | SC20: Credit Balances | $31,162.38 | RBC CAPITAL MARKETS LLC | 674adee9f2 | |
DISNEY FAMILY CANCER CENTER | DISNEY FAMILY CANCER CENTER | 181 S. BUENA VISTA ST. BURBANK CA 91505 | CK13: Vendor Checks | $4,000.00 | JOHNSON & JOHNSON | 3edb39ec41 | |
DISNEY HENRY E | HENRY E DISNEY | 701 MONTARA RD SPC 202 BARSTOW CA 92311- | 11 : Securities | METLIFE INC | $15,929.64 | METLIFE, INC | d2da5cd8d4 |
DISNEY IAN | IAN DISNEY | 2533 N CARSON ST # A313 CARSON CITY NV 89706-0147 | AC01 - CHECKING ACCOUNTS | $9,776.33 | FIRST REPUBLIC BANK | 23c4d9391e | |
DISNEYLAND | DISNEYLAND | 1313 S HARBOR BLVD ANAHEIM CA 92803 | MS09: Credit Balance- Accts Rec | $19,766.48 | CLEAN HARBORS INC. | a1c87a638d | |
DISNEY PATRICIA E | PATRICIA E DISNEY | 11041 SANTAMONICA BLVD #525 WEST LOS ANGELES CA 90025-3523 | SC16: Mutual Funds | FIDELITY DESTINY PLANS I CL O | $2,774.77 | FIDELITY DESTINY PLANS I - O | 91044b3439 |
DISNEY RAYMOND A | RAYMOND A DISNEY | PO BOX 1560 SANTA MONICA CA 90406- | 12 : Securities exchanged for cash | $5,376.80 | MILLENNIUM HOLDINGS INC | bc4be1ef83 | |
DISNEY SALARIED S | SALARIED S DISNEY | FOR THE BENEFIT OF BURBANK CA 91521- | 78 : Pensions, retirement funds | $9,246.82 | LIFE INVESTORS INS CO-INS GROU | b4470773e6 | |
DISNEY STUDIOS | DISNEY STUDIOS | DBA BUENA VISTA FILM SVP PAY TELEVISION FILE 55217 LOS ANGELES CA 90074 | MS08: Accounts Payable | $4,451.99 | CHARTER COMMUNICATIONS INC | c7d6ef1f1b | |
DISNEY SYLVIA GUNARATNA | SYLVIA GUNARATNA DISNEY | CA 0 | CK01: Cashier's Checks | $5,000.00 | FIRST US COMMUNITY CU | ccae9553b8 | |
DISNEY VERNA L | VERNA L DISNEY | 187 MURRAY ST CHULA VISTA CA 91910-5934 | SC12: Underlying Shares/Outstand Cer | DU PONT EI DE NEMOURS & CO | $4,677.39 | EI DU PONT DE NEMOURS & CO | 38ac6bda7d |
DISNEY WORLDWIDE | WORLDWIDE DISNEY | 500 S BUENA VISTA ST BURBANK CA 32830-8405 | MS09: Credit Balance- Accts Rec | $27,654.75 | WPP GROUP USA INC & SUBSIDIARIES | 54e4172243 | |
DISNEY WORLDWIDE DIRECT | WORLDWIDE DIRECT DISNEY | 521 CIRCLE SEVEN DR GLENDALE CA 91201 | MS08: Accounts Payable | $8,590.78 | GOOGLE INC AND AFFILIATES | 708590ab6a | |
DISNEY WORLDWIDE SERVICES GLENDALE CA | DISNEY WORLDWIDE SERVICES GLENDALE CA | 1025 GRAND CENTRAL GLENDALE CA 91201 | MS09: Credit Balance- Accts Rec | $9,538.80 | MICROSOFT CORPORATION | ebb22ca009 | |
DISNEY WORLDWIDE SERVICES INC | DISNEY WORLDWIDE SERVICES INC | DISNEYLAND RESORT - WORKERS CO 700 W BALL ROAD ANAHEIM CA 92691 | IN02: Group Policy Benefits or Claim | $10,923.24 | CIGNA HEALTH & LIFE INSURANCE COMPANY | 44b7d8f3d9 | |
DISNEY WORLDWIDE SERVICES INC | DISNEY WORLDWIDE SERVICES INC | DISNEY HUMAN RESOURCES STRATEG ATTN: ANA RODRIGUEZ 500 S. BUENA VISTA BURBANK CA 91521-7492 | IN02: Group Policy Benefits or Claim | $18,513.92 | CIGNA HEALTH & LIFE INSURANCE COMPANY | e909909212 | |
DISNEY WORLDWIDE SERVICES INC | DISNEY WORLDWIDE SERVICES INC | ATTN: CORPORATE BENEFITS 500 SOUTH BUENA VISTA ST BURBANK CA 91521 | IN02: Group Policy Benefits or Claim | $6,579.08 | CIGNA HEALTH & LIFE INSURANCE COMPANY | 99e2cccebf | |
DISNEY WORLDWIDE SERVICES INC | DISNEY WORLDWIDE SERVICES INC | DISNEY HUMAN RESOURCES STRATEG ATTN: ANA RODRIGUEZ 500 SOUTH BUENA VISTA ST BURBANK CA 91521-7492 | IN02: Group Policy Benefits or Claim | $3,988.52 | CIGNA HEALTH & LIFE INSURANCE COMPANY | 457fc7cf13 | |
DISNEY WORLDWIDE SERVICES INC | DISNEY WORLDWIDE SERVICES INC | UNKNOWN LAKE BUENA VISTA CA 94105 | MS09: Credit Balance- Accts Rec | $4,216.51 | WESTFIELD PROPERTY MANAGEMENT | c21b93e5d1 | |
DISOMMA PAUL | PAUL DISOMMA | 16 A SPRINGHILL ST 8004 CHRISTCHURCH FO 0 | SC08: Shares of Stocks (Rtrnd by PO) | TRIMBLE INC | $4,652.54 | TRIMBLE NAVIGATION LIMITED | c1ab399847 |
DISOMMA PAUL | PAUL DISOMMA | 16 A SPRINGHILL ST 8004 CHRISTCHURCH FO 0 | SC12: Underlying Shares/Outstand Cer | TRIMBLE INC | $4,652.54 | TRIMBLE NAVIGATION LIMITED | 1ec1de31de |
DISON JULIE M | JULIE M DISON | 2670 RIDGE RD SAN PABLO CA 94806 | MS17: Misc Intangible Property | $18,631.77 | ALLY FINANCIAL INC | b701f955a5 | |
DISON VICTORIA | VICTORIA DISON | 1363 ARMADALE AVE LOS ANGELES CA 90042-1601 | 74 : Matured/terminated policies | $3,141.88 | PRUDENTIAL INSURANCE COMPANY | 77d5bed979 | |
DISOPA CHAUNCEY | CHAUNCEY DISOPA | 2130 COASTLAND AVE SAN JOSE CA 95125-2607 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $4,815.25 | WELLS FARGO/FIRST INTERSTATE | 5340247b80 |
DISOPA JOHN | JOHN DISOPA | 2130 COASTLAND AVE SAN JOSE CA 95125-2607 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $4,815.25 | WELLS FARGO/FIRST INTERSTATE | 797548d295 |
DISOPA RALPH | RALPH DISOPA | 2130 COASTLAND AVE SAN JOSE CA 95125-2607 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $4,815.25 | WELLS FARGO/FIRST INTERSTATE | 3f81c1a8ae |
DISPARTE JULIA P | JULIA P DISPARTE | C O GANINE DISPARTE 8449 VICKSBURG AVE WEST CHESTER CA 90045-3926 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,798.30 | PRUDENTIAL FINANCIAL INC | 0cb5a785b7 |
DISPAS YVES | YVES DISPAS | ALLEE DES MESANGES 2 BELGIUM CA 90815-3549 | 15 : Liquidating fund earnings | $6,196.50 | COMPAGNIE DE SAINT GOBAIN | 2a9fe1e175 | |
DISPATCH SERVICE | SERVICE DISPATCH | 2180 WILBUR AVENUE ANTIOCH CA 94509 | IN07: Other Amounts Due Under Policy | $10,824.20 | GULF INSURANCE COMPANY | 6542a27557 | |
DISPATCH SERVICES | SERVICES DISPATCH | 2180 WILBUR AVE ANTIOCH CA 94509 | MS16: Misc Outstanding Checks | $5,733.68 | NAVISTAR INC. | 37d7144483 | |
DISPATCH SERVICES INC | DISPATCH SERVICES INC | PO BOX 5299 RICHMOND CA 94804 | CK13: Vendor Checks | $4,213.22 | JB HUNT TRANSPORT SERVICES INC | e8a8b270f4 | |
DISPATCH SERVICES INC | DISPATCH SERVICES INC | 2180 WILBUR AVE ANTIOCH CA 94509 | IN07: Other Amounts Due Under Policy | $3,600.00 | PLATTE RIVER INSURANCE COMPANY | dc28e46edb | |
DISPATCH SERVICES INC | DISPATCH SERVICES INC | 1213 MOFFAT BLVD MANTECA CA 95336-8939 | AC01: Checking Accounts | $3,496.76 | BANK OF THE WEST | 95ee1eee51 | |
DISPATCH TRANSPORTATION | TRANSPORTATION DISPATCH | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $9,949.56 | UNITED FINANCIAL CASUALTY CO | e751a9f4d1 | |
DISPERATI FRANCES C | FRANCES C DISPERATI | G RICE, ATTORNEY 152 N 3RD ST STE 503 SAN JOSE CA 95112-0000 | 56 : Checking accounts, dmnd depsit | $9,739.01 | BANK OF THE WEST | 319581de85 | |
DISPLAY FABRICATION GROU | FABRICATION GROU DISPLAY | 6601 DARIN WAY CYPRESS CA 90630 | CK12: Credit Checks or Memos | $3,037.32 | AFS IBEX FINANCIAL SERVICES OF CALIFORNI | 59b2d2dd27 | |
DISPLAY INNOVATIONS INC | DISPLAY INNOVATIONS INC | 9765 MARCONI DR STE 2000 SAN DIEGO CA 92154 | CK01: Cashier's Checks | $2,888.99 | BANK OF AMERICA - CALIFORNIA | 7d86948761 | |
DISPLAY RESEARCH LABS INC | DISPLAY RESEARCH LABS INC | 824 COWAN ROAD BURLINGAME CA 94010 | MS06: Unidentified Remittances | $2,602.00 | CHUBB GROUP OF INSURANCE COMPANIES | 3a774215dc | |
DISPLAYS CUSTOM M | CUSTOM M DISPLAYS | 2300 RAYMER AVE FULLERTON CA 92833-2515 | CK13: Vendor Checks | $5,816.50 | SOUTHERN CALIFORNIA GAS COMPANY | aa3123c18b | |
DISPOSAL CONTROL SERVICE INC | DISPOSAL CONTROL SERVICE INC | 5095 W STATE STREET ONTARIO CA 91762 | AC03: Mature CD or Save Cert | $2,998.00 | CITIZENS BUSINESS BANK | 79e3120dd9 | |
DISQUE ELIZABETH S | ELIZABETH S DISQUE | 640 HUMBOLT RD BRISBANE CA 94005 | IN03: Proceeds Due Beneficiaries | $4,528.78 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | f7bc22586c | |
DISQUE JEROME | JEROME DISQUE | 640 HUMBOLT RD BRISBANE CA 94005 | IN03: Proceeds Due Beneficiaries | $4,528.78 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 129dd18f86 | |
DISQUS INC WEB | INC WEB DISQUS | 17TH FLOOR LOS ANGELES CA 90024 | MS09: Credit Balance- Accts Rec | $5,255.58 | WALT DISNEY COMPANY THE | 2e3e7daa3e | |
DISQUS INC WEB | INC WEB DISQUS | 17TH FLOOR LOS ANGELES CA 90024 | MS09: Credit Balance- Accts Rec | $5,255.58 | WALT DISNEY COMPANY THE | c7ac31e77b | |
DISRUPTIVE FILMS INC | DISRUPTIVE FILMS INC | 13701 RIVERSIDE DR STE 500 SHERMAN OAKS SHERMAN OAKS CA 91423 | MS17: Misc Intangible Property | $2,946.08 | PAYPAL | 274dcfe3b5 | |
DISSANAYKE SUNIL | SUNIL DISSANAYKE | PO BOX 8187 ROWLAND HEIGHTS CA 91748-0187 | 10 : Shares exchanged for shares | PROASSURANCE CORPORATION | $3,079.33 | PROASSURANCE CORPORATION C/O UPRR ON BEHALF OF MELLON | 3ef5ab758b |
DISSELHORST FLORENCE M | FLORENCE M DISSELHORST | 26234 BIRKDALE RD SUN CITY CA 92586- | 01 : Cash in lieu of fract shares | $2,633.17 | CHARLES SCHWAB & CO., INC. | 9001257569 | |
DISSELHORST LEWIS E | LEWIS E DISSELHORST | 26234 BIRKDALE RD SUN CITY CA 92586- | 01 : Cash in lieu of fract shares | $2,633.17 | CHARLES SCHWAB & CO., INC. | dd113ebe10 | |
DISSELKOEN JOAN P | JOAN P DISSELKOEN | 4404 CHAUMONT RD WOODLAND HILLS CA 91364 | IN03: Proceeds Due Beneficiaries | $4,915.52 | METROPOLITAN LIFE INSURANCE COMPANY | 4536a0c934 | |
DISSELKOEN LOREN R | LOREN R DISSELKOEN | 4404 CHAUMONT RD WOODLAND HILLS CA 91364 | IN03: Proceeds Due Beneficiaries | $4,915.52 | METROPOLITAN LIFE INSURANCE COMPANY | c49664b919 | |
DISTEFANO ETHEL | ETHEL DISTEFANO | 1015 EVELYN AVE ALBANY CA 94706-2313 | IN04: Proceeds from Matured Policies | $3,695.74 | PRUDENTIAL INSURANCE COMPANY | 7855a6fa4a | |
DISTEFANO JAMES | JAMES DISTEFANO | 1895 W DEVONSHIRE AVE SPC 50 HEMET CA 92545-2518 | AC01: Checking Accounts | $7,072.32 | MUFG UNION BANK N.A. | 2b240759ce | |
DISTEFANO JAMES | JAMES DISTEFANO | 1895 W DEVONSHIRE AVE SPC 50 HEMET CA 92545-2518 | AC01: Checking Accounts | $3,247.05 | BANK OF AMERICA - CALIFORNIA | 57ca14b23b | |
DISTEFANO JAMES | JAMES DISTEFANO | 1895 DEVONSHIRE AVE SPC 50 HEMET CA 92545 | AC01: Checking Accounts | $73,153.30 | CCA CITIBANK NA | 4948035de3 | |
DI STEFANO LIV | STEFANO LIV DI | 4423 LYNNFIELD ST LOS ANGELES CA 90032 | AC03: Mature CD or Save Cert | $8,610.11 | CITIBANK NA | 2b09339df3 | |
DISTEFANO LOUISE | LOUISE DISTEFANO | 4423 LYNNFIELD LOS ANGELES CA 90032- | 76 : Other | $2,592.57 | PRUDENTIAL INSURANCE COMPANY | 571bb1c7f0 | |
DISTEFANO MARY | MARY DISTEFANO | 1838 MARNEY LOS ANGELES CA 90032- | 74 : Matured/terminated policies | $3,030.66 | PRUDENTIAL INSURANCE COMPANY | 3a5a8fc295 | |
DISTEFANO MIKE P | MIKE P DISTEFANO | C/O BW CA 91765 1710 S. AMPHLETT SAN MATEO CA 94402-2703 | MS09: Credit Balance- Accts Rec | $3,273.16 | CITIBANK (SOUTH DAKOTA) NA | 281ef93ed5 | |
DISTEL ASSOCIATES | DISTEL ASSOCIATES | 2980 SANDHILL RD MENLO PARK CA 94025- | 76 : Other | $3,256.35 | CALIFORNIA WATER SERVICE CO | 7c4cb735ee | |
DISTILLER BRENDA E | BRENDA E DISTILLER | 4198 GRAYDON RD SAN DIEGO CA 92130-2116 | SC16: Mutual Funds | RS LARGE CAP ALPHA CL A | $9,189.10 | RS LARGE CAP ALPHA FUND A | 127d52f976 |
DISTILLER LAWRENCE A | LAWRENCE A DISTILLER | 4198 GRAYDON RD SAN DIEGO CA 92130-2116 | SC16: Mutual Funds | RS LARGE CAP ALPHA CL A | $9,189.10 | RS LARGE CAP ALPHA FUND A | 5188f1343a |
DISTINCT DESIGNS CLOTHING | DESIGNS CLOTHING DISTINCT | 117 W 9TH STREET SUITE 72 LOS ANGELES CA | MS09: Credit Balance- Accts Rec | $5,000.00 | ROSENTHAL & ROSENTHAL INC. | 73e0c9f632 | |
DISTINCTIVE APPLIANCES INC D | DISTINCTIVE APPLIANCES INC D | 950 SOUTH RAYMOND AVENUE PASADENA CA 91105-0000 | MS11: Refunds Due | $3,408.41 | CIT GROUP INC. | 822c3d98ef | |
DISTINCTIVE BUILDERS INC | DISTINCTIVE BUILDERS INC | 17061 E 17TH ST SANTA ANA CA | 64 : Escrow check/deposit/Disputed | $2,550.00 | SAFECO TITLE INSURANCE COMPANY | b51023f6e1 | |
DISTINCTIVE FLOOR COVERING | FLOOR COVERING DISTINCTIVE | 61 : Credit balances | $3,197.27 | BANC OF AMERICA COMMERCIAL LLC | 201e25c9f2 | ||
DIST I R | R I DIST | 82 : Savings accts/crdt union shrs | $4,686.00 | BANK OF AMERICA NT & SA #309 | 13bb5d5cac | ||
DISTLER EDWARD K | EDWARD K DISTLER | 2905 E 6TH ST NATIONAL CITY CA 92051- | 76 : Other | $2,520.00 | MISSOURI STATE OF | e3db2ac6a9 | |
DISTLER FELIX | FELIX DISTLER | 123 N SAN VICENTE BLVD BEVERLY HILLS CA 90211-0000 | 80 : Royalties/residuals | $3,969.49 | APACHE CORPORATION | bb4dc21489 | |
DISTLER MARTHA F | MARTHA F DISTLER | 2905 E 6TH ST NATIONAL CITY CA 92051- | 76 : Other | $2,520.00 | MISSOURI STATE OF | c7ba51ab63 | |
DIST LINDSAY U | LINDSAY U DIST | 519 E. HONOLULU LINDSAY CA 93247- | 79 : Refunds | $3,227.60 | WORLDCOM,INC. & SUBSIDIARIES | b29519d73e | |
DIST OAKLAND UNIFIED SCHOOL | DIST OAKLAND UNIFIED SCHOOL | 1025 2ND AVE OAKLAND CA 94606 | IN01: Indiv Policy Ben or Claim Paym | $6,255.00 | METROPOLITAN LIFE INSURANCE COMPANY | 0fd3d5ef31 | |
DISTOR ANA C MCGROARTY | DISTOR ANA C MCGROARTY | 155 DONNER DR VACAVILLE CA 95687-5505 | IN07: Other Amounts Due Under Policy | $5,685.38 | METROPOLITAN LIFE INSURANCE COMPANY | df5535c805 | |
DISTOR CASTRO MONINA | CASTRO MONINA DISTOR | 3008 PUNTA DEL ESTE ROAD HACIENDA HEIGHTS CA 91745 | MS14: Pension and Profit Sharing | $8,735.35 | STATE OF CALIFORNIA SAVINGS PLUS | 0579157e04 | |
DISTRESSED SENIOR CREDIT OPP | DISTRESSED SENIOR CREDIT OPP | FD LP C/O PACIFIC INV MGMT CO 840 NEWPORT CENTER NEWPORT BEACH CA 92660-6310 | SC20: Credit Balances | $25,725.71 | J P MORGAN | ba9c628489 | |
DISTRIBUIDORA DE MARCAS EXCLUS | DISTRIBUIDORA DE MARCAS EXCLUS | 1A AVE 2 51 Z 1 INTERIOR 16SA BOCA DEL MONTE | 56 : Checking accounts, dmnd depsit | $3,544.82 | CITIBANK FSB (FL) | fa4860dd6f | |
DISTRIBUIDORA MAY ELECTRICA | MAY ELECTRICA DISTRIBUIDORA | 416 W SAN YSIDRO BLVD 126 SAN YSIDRO CA 92173 | CK01: Cashier's Checks | $6,461.92 | WELLS FARGO BANK NA APECS 1 | 2102ad298a | |
DISTRIBUT HOMESTYLES | HOMESTYLES DISTRIBUT | 2459 MARTES LA VERNE CA 91750 | MS08: Accounts Payable | $5,618.09 | MERCEDES-BENZ FINANCIAL SERVICES USA LLC | cf216ee79e | |
DISTRIBUTING ESSEX | ESSEX DISTRIBUTING | P.O. BOX 7055 NORTHRIDGE CA 91324- | 11 : Securities | IMAGE ENTERTAINMENT INC | $11,924.14 | IMAGE ENTERTAINMENT INC. | 8e73939556 |
DISTRIBUTION & AUTO SERVICE | DISTRIBUTION & AUTO SERVICE | ATTN: JOHN FOISSETT WILMINGTON CA 90744 | IN01: Indiv Policy Ben or Claim Paym | $2,836.62 | ST PAUL FIRE & MARINE INS CO | f7f9c32531 | |
DISTRIBUTION & AUTO SERVICE | DISTRIBUTION & AUTO SERVICE | ATTN: JOHN FOISSETT WILMINGTON CA 90744 | IN01: Indiv Policy Ben or Claim Paym | $2,737.51 | ST PAUL FIRE & MARINE INS CO | ba0b805491 | |
DISTRIBUTION MANAGEMENT CORP | DISTRIBUTION MANAGEMENT CORP | 0 | CK01: Cashier's Checks | $3,613.00 | BANK OF THE WEST2 | 5989ee195c | |
DISTRIBUTORS CAMPOS | CAMPOS DISTRIBUTORS | 6239 BANDINI BLVD COMMERCE CA 90040 | MS11: Refunds Due | $5,492.28 | PREMATIC SERVICE CORP - NV | 333cbd9313 | |
DISTRIBUTORS MICRO | MICRO DISTRIBUTORS | 2801 YALE SANTA ANA 92704- | 79 : Refunds | $2,962.21 | PACIFIC BELL | 615bdd8bf7 | |
DISTRICT ATTORNEY OF SAN MATEO CTY | DISTRICT ATTORNEY OF SAN MATEO CTY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 032c1aecb9 | |
DISTRICT COUNCIL OF IRON WORKERS | DISTRICT COUNCIL OF IRON WORKERS | 13401 RIDGE CT SUTTER CREEK CA 95685-9613 | AC03: Mature CD or Save Cert | $3,543.98 | WELLS FARGO BANK NA (APECS 1009) | 7e995ba4a3 | |
DISTRICT DIRECTOR CH SPEC PROCE | DISTRICT DIRECTOR CH SPEC PROCE | 1816 E PALM CANYON DR PO BX 73 BORREGO SPRINGS CA 92004- | 76 : Other | $22,989.36 | REAL PROPERTY TRUST DEED CORP | 1e136de5e4 | |
DISTRICT METROPOLITAN WATER | METROPOLITAN WATER DISTRICT | OF SOUTHERN CA P.O. BOX 54153 LOS ANGELES CA 90054-0153 | MS16: Misc Outstanding Checks | $2,557.00 | AON RISK SERV INC OF S CALIF INS | 20f9126bb5 | |
DISTRICT OF SAN BERNARDINO | DISTRICT OF SAN BERNARDINO | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $3,750.00 | JPMORGAN CHASE BANK N.A. | dc2e256e81 | |
DISTRICT WAREHOUSE CENTER | DISTRICT WAREHOUSE CENTER | 3184 AIRWAY AVE BLDG F COSTA CA 92626-4619 | 15 : Liquidating fund earnings | $4,352.00 | CENDANT CORP | 49614855b7 | |
DIST TRUST FOR FED WHOLESALE TO | DIST TRUST FOR FED WHOLESALE TO | 1999 AVE OF THE STARS 2100 LOS ANGELES CA 90067-6056 | 56 : Checking accounts, dmnd depsit | $12,662.99 | WELLS FARGO BANK, N.A. | b46229f6ca | |
DITA INC | DITA INC | 3185 PULLMAN STREET COSTA MESA CA 92626 | MS08: Accounts Payable | $2,620.12 | NISSIN INTERNATIONAL TRANSPORT U S A | dce7f9ea19 | |
DITA JOSEPH | JOSEPH DITA | ATTORNEY AT LAW 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 562f059e0b | |
DI TAMASO FRANK | TAMASO FRANK DI | 01 : Cash in lieu of fract shares | $8,500.00 | ENCORE ESCROW | c17a8fe756 | ||
DI TAMASO PAUL | TAMASO PAUL DI | 01 : Cash in lieu of fract shares | $8,500.00 | ENCORE ESCROW | 8441f67b9f | ||
DI TAMASO VINCENT | TAMASO VINCENT DI | 01 : Cash in lieu of fract shares | $8,500.00 | ENCORE ESCROW | 2cf8b8cb0c | ||
DITANO | DITANO | 435 W 11TH STREET PITTSBURG CA 94565- | 74 : Matured/terminated policies | $2,923.94 | PRUDENTIAL INSURANCE COMPANY | 11eccc22bc | |
DITD JOSEPH C | JOSEPH C DITD | 1011 CASS STREET MONTEREY CA 93940-0000 | 04 : Dividends | $4,150.00 | PARTNERS PFD YIELD I MISC CASH DIVS | 016d6ac789 | |
DITECH | DITECH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,800.00 | BANK OF AMERICA - CALIFORNIA | 95fdc43e78 | |
DITECH | DITECH | CK15: Other Outstanding Official Cks | $9,270.00 | C.GULL ESCROW INC. | 9c740820cd | ||
DITECH | DITECH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | c094686ca7 | |
DITECH | DITECH | 3200 PARK CTR DRIVE SUITE 150 COSTA MESA CA 92626 | MS09: Credit Balance- Accts Rec | $47,643.87 | MMS USA HOLDINGS INC. | 4e6c091fa3 | |
DITECH | DITECH | 3200 PARK CTR DRIVE SUITE 150 COSTA MESA CA 92626 | MS09: Credit Balance- Accts Rec | $14,346.14 | MMS USA HOLDINGS INC. | 2f0d858412 | |
DITECH | DITECH | 895 MARKET ST OAKLAND CA 94607-0000 | IN01: Indiv Policy Ben or Claim Paym | $11,999.20 | HARTFORD FIRE INSURANCE COMPANY | 56e886726e | |
DITECH COM | DITECH COM | 0 | CK01: Cashier's Checks | $2,800.00 | BANK OF AMERICA - CALIFORNIA-NORTH | eed0606f46 | |
DITECH.COM | DITECH.COM | 3200 PARK CENTER DRIVE STE 150 COSTA MESA CA 92626-0000 | 85 : Vendor payments | $3,544.00 | LANDAMERICA GATEWAY TITLE COMPANY | 982abf2cc4 | |
DITECH COM ISAOA | COM ISAOA DITECH | 1198 BENJAMIN PLACE EL CAJON CA 92020-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,598.00 | HARTFORD FIRE INSURANCE CO. | b39051e57a | |
DITECH FINANCIAL LLC | DITECH FINANCIAL LLC | 3944 MURPHY CANYON RD 204 SAN DIEGO CA 92123 | IN02: Group Policy Benefits or Claim | $3,269.65 | TRAVELERS INDEMNITY COMPANY | 408ddae13e | |
DITECH FINANCIAL LLC | DITECH FINANCIAL LLC | PO BOX 979282 MIAMI FL 33197 | IN01: Indiv Policy Ben or Claim Paym | $5,446.91 | FIRE INSURANCE EXCHANGE | 322e06bc1f | |
DITECH FINANCIAL LLC | DITECH FINANCIAL LLC | C/O LASWELL 3944 MURPHY CANYON RD STE C204 SAN DIEGO CA 92123-4427 | IN01: Indiv Policy Ben or Claim Paym | $2,558.16 | AUTO-OWNERS INSURANCE COMPANY | 30fbcf53f1 | |
DITECH FINANCIAL LLC | DITECH FINANCIAL LLC | PO BOX 979282 MIAMI FL 33197 | IN01: Indiv Policy Ben or Claim Paym | $3,391.46 | FARMERS INSURANCE EXCHANGE | 7a58eac353 | |
DITECH FINANCIAL LLC ITS AFFIL | DITECH FINANCIAL LLC ITS AFFIL | 0 | IN01: Indiv Policy Ben or Claim Paym | $9,773.73 | STATE FARM LLOYDS | 6c80983a95 | |
DITECH FINANCIAL LLC ITS AFFIL | DITECH FINANCIAL LLC ITS AFFIL | 3944 MURPHY CANYON RD STE C204 SAN DIEGO CA 92123-4427 | IN01: Indiv Policy Ben or Claim Paym | $3,190.05 | STATE FARM FIRE AND CASUALTY COMPANY | 71d21428cf | |
DITECH REAL ESTATE | REAL DITECH ESTATE | UNKNOWN | 64 : Escrow check/deposit/Disputed | $3,298.00 | UNITED ESCROW CO. | c55944cf7e | |
DIT JOSEPH C | JOSEPH C DIT | 1011 CASS STREET MONTEREY CA 93940-0000 | 04 : Dividends | $3,550.00 | PUBLIC STORAGE PROPERTY YIELD II MISC CASH DIVS | 939573a8f2 | |
DITKO MARY MARGARET | MARY MARGARET DITKO | 365 E WASHINGTON #1 SUNNYVALE CA 94086 | SC19: Dividend Reinvestment Plan | AT & T INC | $4,924.39 | AT&T INC | f2509434e4 |
DITKO MARY MARGARET | MARY MARGARET DITKO | 3019 RIVERSIDE DR RIVERBANK CA 95367 | SC19: Dividend Reinvestment Plan | AT & T INC | $13,240.81 | AT&T INC | fcceee0d2d |
DITKO MEGHAN L | MEGHAN L DITKO | 365 E WASHINGTON #1 SUNNYVALE CA 94086 | SC19: Dividend Reinvestment Plan | AT & T INC | $4,924.39 | AT&T INC | 4d54d85ed4 |
DITKO PATRICK MICHAEL | PATRICK MICHAEL DITKO | 3019 RIVERSIDE DR RIVERBANK CA 95367 | SC19: Dividend Reinvestment Plan | AT & T INC | $13,240.81 | AT&T INC | d041d09105 |
DITLEFSEN CECELIA I | CECELIA I DITLEFSEN | 5411 BARWOOD DR HUNTINGTON BEACH CA 92649 | IR01: IRA - Cash | $3,803.06 | EAST WEST BANK | 4771807e5b | |
DITLEFSEN CHARLES E | CHARLES E DITLEFSEN | 119 BAYVIEW DR MILL VALLEY CA 94941-2695 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $29,538.77 | PRUDENTIAL FINANCIAL INC | 5963a14e73 |
DITLEFSEN CHARLES E | CHARLES E DITLEFSEN | 119 BAYVIEW DR MILL VALLEY CA 94941-2695 | SC01: Dividends | $2,613.26 | PRUDENTIAL FINANCIAL INC | bc42294290 | |
DITLEVSEN EVELYN S | EVELYN S DITLEVSEN | 7731 CALINA WAY LA COSTA CA 92009-0000 | 10 : Shares exchanged for shares | LONMIN PLCADR | $2,977.77 | LONMIN PLC/LONRHO PLC | 8e51f9280a |
DITMAN KEITH S | KEITH S DITMAN | 435 NORTH ROXBURY DR SUITE 406 BEVERLY HILLS CA 90210-5006 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $3,289.57 | PUBLIC STORAGE | aea5e616cf |
DITMAN KEITH S | KEITH S DITMAN | 435 NORTH ROXBURY SUITE 406 BEVERLY HILLS CA 90210-5006 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $3,471.15 | PUBLIC STORAGE INC COMMON | ab9a308390 |
DITMAN KEITH S | KEITH S DITMAN | 435 NORTH ROXBURY SUITE 406 BEVERLY HILLS CA 90210-5006 | SC01: Dividends | $3,260.00 | PUBLIC STORAGE INC | 308df2d247 | |
DITMEYER ALFONS | ALFONS DITMEYER | 126 OLYMPIC CR LEISURE TOWN VACAVILLE CA 95688- | 82 : Savings accts/crdt union shrs | $4,261.97 | WELLS FARGO BANK N A | 626c3d5186 | |
DITMORE MARK | MARK DITMORE | MARK DITMORE 755 HIGHLAND DR BOULDER CREEK CA 95006 | IR05: Roth IRA - Cash | $6,689.18 | LPL FINANCIAL CORPORATION | 148e2d61c2 | |
DITMYER ARTHUR T | ARTHUR T DITMYER | 2188 LAKEVIEW DR SAN LEANDRO CA 94577-6309 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,876.92 | PRUDENTIAL FINANCIAL INC (CA) | 7672ffb301 |
DITO IRENE D | IRENE D DITO | 1830 27TH AVE SAN FRANCISCO CA 94122-4212 | SC16: Mutual Funds | FIDELITY TREND FUND | $8,349.17 | NATIONAL FINANCIAL SERVICES LL | 67545f74c8 |
DITSCH JOAN H | JOAN H DITSCH | 8324 LAKE ST LOWER LAKE CA 95457-9416 | SC19: Dividend Reinvestment Plan | PINNACLE WEST CAPITAL CORP | $8,049.28 | PINNACLE WEST CAPITAL CORPORATION | 66c59115d2 |
DITSCH ROBERT E | ROBERT E DITSCH | 8324 LAKE ST LOWER LAKE CA 95457-9416 | SC19: Dividend Reinvestment Plan | PINNACLE WEST CAPITAL CORP | $8,049.28 | PINNACLE WEST CAPITAL CORPORATION | 7a5990ec20 |
DITSON RAYMOND | RAYMOND DITSON | NV | CK14 - CHECKS WRITTEN OFF-INC/SURPLUS | $5,680.00 | WELLS FARGO FINANCIAL NV INC | 7e5af7a462 | |
DITSWORTH DAVID A | DAVID A DITSWORTH | 10501 WILSHIRE BLVD UNIT 905 LOS ANGELES CA 90024- | 74 : Matured/terminated policies | $8,500.00 | EMPLOYER'S INSURANCE COMPANY OF WAUSAU | bb3a2eae1f | |
DITTEMER JOHN A | JOHN A DITTEMER | TTEE 3614 W 227TH ST TORRANCE CA 90505-2523 | AC03: Mature CD or Save Cert | $7,317.19 | U.S. BANK N.A. | 672cd57136 | |
DITTEMORE BROTHERS INC | DITTEMORE BROTHERS INC | 603 N POPLAR ST ORANGE CA 92868-1011 | IN05: Premium Refund | $3,120.74 | CENTURY-NATIONAL INSURANCE COMPANY | 07e6f490e9 | |
DITTENHOFER S W III | W S DITTENHOFER III | 1619 ROSITA RD PACIFICA CA 94044-4432 | 10 : Shares exchanged for shares | ALLTEL CORP | $12,717.00 | ALLTEL CORPORATION/360 COMMUNICATIONS INC | 2b8c87d371 |
DITTMAN FRED JOSEPH | FRED JOSEPH DITTMAN | 52 SYLVAN DR SAN FRANCISCO CA 94132-0000 | SC12: Underlying Shares/Outstand Cer | AMERICAN ELECTRIC POWER INC | $8,055.28 | AMERICAN ELECTRIC POWER CO INC DSPP | 1037c4613d |
DITTMAN KENNETH | KENNETH DITTMAN | 14594 CHOLLA DR MORENO VALLEY CA 92553 | IN03: Proceeds Due Beneficiaries | $18,413.29 | PRUDENTIAL INSURANCE COMPANY | 018ca21311 | |
DITTMAN LORETTA | LORETTA DITTMAN | 7008 CALVIN STREET RESEDA CA 91335 | CK11: Pension Checks | $2,655.48 | MASSMUTUAL RETIREMENT SERVICES LLC | b668d2b062 | |
DITTMAN MILDRED C | MILDRED C DITTMAN | 52 SYLVAN DR SAN FRANCISCO CA 94132- | 15 : Liquidating fund earnings | $5,000.00 | BKNY CORPORATE TRUST | 356ca1909c | |
DITTMAN MILDRED C | MILDRED C DITTMAN | 52 SYLVAN DR SAN FRANCISCO CA 94132-0000 | SC12: Underlying Shares/Outstand Cer | AMERICAN ELECTRIC POWER INC | $8,055.28 | AMERICAN ELECTRIC POWER CO INC DSPP | 6541272016 |
DITTMANN STEVEN | STEVEN DITTMANN | 1010 HILL ST BELMONT CA 94002-2318 | 08 : Mutual/Money market funds | FORTIS MONEY FUND CL A | $3,668.56 | MONEY FUND A | 00a7319246 |
DITTMAN ROBERT H | ROBERT H DITTMAN | 1002 N MARTEL LOS ANGELES CA 90046- | 74 : Matured/terminated policies | $2,707.07 | PRUDENTIAL INSURANCE COMPANY | 6e817a79c8 | |
DITTMAN ROBERT H | ROBERT H DITTMAN | 1002 N MARTEL LOS ANGELES CA 90046- | 74 : Matured/terminated policies | $2,707.07 | PRUDENTIAL INSURANCE COMPANY | 16dd3fef25 | |
DITTMAR BELINDA C | BELINDA C DITTMAR | 828 SIERRA MADRE BLVD SAN MARINO CA 91108-1440 | SC12: Underlying Shares/Outstand Cer | ZIMMER HOLDINGS INC | $5,906.09 | ZIMMER BIOMET HOLDINGS INC | a1a8fca853 |
DITTMAR FREDERIC E | FREDERIC E DITTMAR | 762 W 30TH ST #2 SAN PEDRO CA 90731- | 62 : Death benefits | $5,986.38 | PRUDENTIAL INSURANCE COMPANY | ff69b14830 | |
DITTMAR GLADYS M | GLADYS M DITTMAR | 249 HEATHER HEIGHTS CT MONROVIA CA 91016-2041 | SC12: Underlying Shares/Outstand Cer | SEMPRA ENERGY | $34,560.02 | SEMPRA ENERGY INC COMMON | ea24c9086a |
DITTMAR GLADYS M | GLADYS M DITTMAR | 249 HEATHER HEIGHTS COURT MONROVIA CA 91016 | SC20: Credit Balances | $9,979.35 | SOUTHWEST SECURITIES INC | 76d0504554 | |
DITTMAR GLADYS M | GLADYS M DITTMAR | 249 HEATHER HEIGHTS COURT MONROVIA CA 91016 | SC16: Mutual Funds | BLACKROCK MUNIYLD QUL II INC | $12,973.11 | SOUTHWEST SECURITIES INC | 00331783f8 |
DITTMAR GLADYS M | GLADYS M DITTMAR | 249 HEATHER HEIGHTS CT MONROVIA CA 91016-2041 | SC01: Dividends | $3,154.50 | SEMPRA ENERGY INC COMMON | 89e6e511ed | |
DITTMAR INGRID | INGRID DITTMAR | 102 VISTA DEL MAR APT B REDONDO BEACH CA 90277-5304 | SC16: Mutual Funds | PUTNAM INTL GROWTH FD CL A | $2,812.58 | PUTNAM INTERNATIONAL GROWTH-A | 4ad303049c |
DITTMAR INGRID | INGRID DITTMAR | 102 VISTA DEL MAR APT B REDONDO BEACH CA 90277-5304 | SC16: Mutual Funds | PUTNAM GROWTH OPPORTUNITIES A | $2,870.61 | PUTNAM GROWTH OPPORTUNITIES - A | 8a3e60011e |
DITTMAR OTTO | OTTO DITTMAR | PO BOX 7540 SANTA ROSA CA 95407-0000 | 11 : Securities | SHURGARD STORAGE CENTERS INC | $11,336.66 | SHURGARD STORAGE CENTERS INCORPORATED COMMON | 2009027602 |
DITTMAR ZENAIDA M | ZENAIDA M DITTMAR | 990 EAST DEL MAR BLVD #214 PASADENA CA 91106 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $10,197.66 | STERNE AGEE & LEACH INC | f8199c39a0 |
DITTMER ANNA C | ANNA C DITTMER | TSTEE 3614 W 227TH ST TORRANCE CA 90505-2523 | AC03: Mature CD or Save Cert | $7,317.19 | U.S. BANK N.A. | ed08597675 | |
DITTMER FAMILY TRUST DATED 9 15 1998 | DITTMER FAMILY TRUST DATED 9 15 1998 | 3614 W 227TH ST TORRANCE CA 90505-2523 | AC03: Mature CD or Save Cert | $7,317.19 | U.S. BANK N.A. | 7264bedb20 | |
DITTMERS GOURMETS MEATS | GOURMETS MEATS DITTMERS | PO BOX 1868 MOUTAIN VIEW CA 94040 | CK01: Cashier's Checks | $4,025.00 | U.S. BANK N.A. | 6195e56c88 | |
DITTO CHESTER LEE | CHESTER LEE DITTO | 2332 TENN ST VALLEJO CA 94590 | AC02: Savings Accounts | $5,461.79 | BANK OF THE WEST | 76127d289d | |
DITTOCOM INC | DITTOCOM INC | 160 SANSOME STREET 6TH FLOOR SAN FRANCISCO CA 94104 | MS08: Accounts Payable | $3,081.62 | CERIDIAN CORPORATION | f1d2f07eb3 | |
DITTO FRANKLIN J | FRANKLIN J DITTO | 3005 ALLSTON WAY STOCKTON CA 95204-1833 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $12,658.58 | STANCORP FINANCIAL GROUP INC COMMON | 6ea3bcc196 |
DITTO MARGARET M | MARGARET M DITTO | 751 MEDICAL CENTER COURT CHULA VISTA CA 92011- | 62 : Death benefits | $2,510.00 | PRUDENTIAL INSURANCE COMPANY | bf18398733 | |
DITTO RAY | RAY DITTO | 751 MEDICAL CENTER COURT CHULA VISTA CA 92011- | 62 : Death benefits | $2,510.00 | PRUDENTIAL INSURANCE COMPANY | 087e86be49 | |
DITTO ROBERT W | ROBERT W DITTO | 1117 ELM AVE CHULA VISTA CA 91933 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,424.61 | PRUDENTIAL FINANCIAL INC (CA) | 946a08885e |
DITTRICH JEFFREY C | JEFFREY C DITTRICH | 3285 COVE WAY MARINA CA 93933-2232 | 11 : Securities | CONOCOPHILLIPS | $3,666.46 | CONOCOPHILLIPS/CONOCO INC | 8afe18fc2e |
DITTRICH JEFFREY C | JEFFREY C DITTRICH | 3285 COVE WAY MARINA CA 93933-2232 | 10 : Shares exchanged for shares | CONOCOPHILLIPS | $3,666.46 | CONOCOPHILLIPS/CONOCO INC | c7003bb1de |
DITTRICH LYNN S | LYNN S DITTRICH | 3285 COVE WAY MARINA CA 93933-2232 | 10 : Shares exchanged for shares | CONOCOPHILLIPS | $3,666.46 | CONOCOPHILLIPS/CONOCO INC | 1e41d89868 |
DITTRICH LYNN S | LYNN S DITTRICH | 3285 COVE WAY MARINA CA 93933-2232 | 11 : Securities | CONOCOPHILLIPS | $3,666.46 | CONOCOPHILLIPS/CONOCO INC | 9324a655b6 |
DITTSWORTH DAVID A | DAVID A DITTSWORTH | 10347 MORNING RIDGE DR MORENO VALLEY CA 92387-0000 | 68 : Insurance claim checks | $3,750.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 8a5243590c | |
DITTY JOHN A | JOHN A DITTY | 3401 AVENIDA HACIENDA ESCONDIDO CA 92029-7933 | AC01: Checking Accounts | $3,243.84 | WELLS FARGO BANK NA | 2760653db1 | |
DITTY RANDY C | RANDY C DITTY | PO BOX 40795 PASADENA CA 91114-7795 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,122.52 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b11fda7261 |
DITTY SUSAN R | SUSAN R DITTY | 1309 WINSTON CT UPLAND CA 91786-3216 | 08 : Mutual/Money market funds | Multiple | $9,965.13 | KEMPER TECHNOLOGY FUND-A | 22334c00e1 |
DITZLER JOSEPH C MD | JOSEPH C DITZLER MD | 0 | SC08: Shares of Stocks (Rtrnd by PO) | PUBLIC STORAGE | $11,742.40 | PUBLIC STORAGE | bb6905330e |
DITZLER JOSEPH C MD | JOSEPH C DITZLER MD | 0 | SC01: Dividends | $30,456.16 | PUBLIC STORAGE | 56438a6305 | |
DITZLER JOSEPH C MD | JOSEPH C DITZLER MD | 0 | SC01: Dividends | $32,477.86 | PUBLIC STORAGE | 2be6a06ff6 | |
DITZLER JOSEPH C MD | JOSEPH C DITZLER MD | 0 | SC08: Shares of Stocks (Rtrnd by PO) | PUBLIC STORAGE | $165,573.75 | PUBLIC STORAGE | bba4ce0258 |
DITZLER MARGARET C | MARGARET C DITZLER | PO BOX 114 ALAMO CA 94507 | SC12: Underlying Shares/Outstand Cer | DANAHER CORPORATION | $5,443.95 | DANAHER CORP | 9347734ef6 |
DITZLER MARIA | MARIA DITZLER | 5532 VISTA DEL ESTE ANAHEIM CA 92807 | IN03: Proceeds Due Beneficiaries | $3,917.42 | PRUDENTIAL INSURANCE COMPANY | b5d1f30cf9 | |
DITZLER PAUL H | PAUL H DITZLER | PO BOX 114 ALAMO CA 94507 | SC12: Underlying Shares/Outstand Cer | DANAHER CORPORATION | $5,443.95 | DANAHER CORP | b10511629d |
DIU CHI | CHI DIU | 0 | CK01: Cashier's Checks | $3,796.98 | BANK OF AMERICA - CALIFORNIA | adfecd5355 | |
DIV(2087.20) PARI M | PARI M DIV(2087.20) | 76 : Other | $33,639.04 | SANTA ANITA CONSOLIDATED INC | db55725c73 | ||
DIVA COMMUNICATIONS | COMMUNICATIONS DIVA | 2261 MARKET ST 228 SAN FRANCISCO CA 94114- 160 | 79 : Refunds | $76,725.01 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 73c531707b | |
DIVALA JUAN | JUAN DIVALA | 40547 1/2 OROSI DR. CUTLER CA 93656 | IN01: Indiv Policy Ben or Claim Paym | $2,566.73 | CALIF CASUALTY INDEMNITY EXCHANGE | cc4fb5e2a7 | |
DIVALERIO ALLEN G | ALLEN G DIVALERIO | 13971 MULBERRY DR WHITTIER CA 90605 | IN03: Proceeds Due Beneficiaries | $2,627.17 | PRUDENTIAL INSURANCE COMPANY | dc939d0aa3 | |
DIVALERIO CHERYL | CHERYL DIVALERIO | 13971 MULBERRY DR WHITTIER CA 90605 | IN03: Proceeds Due Beneficiaries | $2,627.17 | PRUDENTIAL INSURANCE COMPANY | 58473a985c | |
DIVAN CAROL | CAROL DIVAN | 3902 CHERYL CLAY WAY N LAS VEGAS NV 89032 | IN03 - DEATH BENEFITS-BENEFICIARIES | $13,297.15 | UNITED STATES LIFE INSURANCE COMPANY | c72aeaef03 | |
DIVAN EDWIN MACK | EDWIN MACK DIVAN | 658 SPRING POINT DR BRADBURY CA 91010 | MI02: Royalties | $4,637.10 | OVINTIV EXPLORATION INC. | 342f5b549b | |
DIVANE JAMES | JAMES DIVANE | C/O VINTAGE FAIR RESIDENTIAL 3620A DALE RD MODESTO CA 95356-0500 | SC12: Underlying Shares/Outstand Cer | Multiple | $26,038.28 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | 8b45fa0557 |
DIV A S | S A DIV | 2008 MATEO PLACE LOS ANGELES CA 90021-3205 | SC12: Underlying Shares/Outstand Cer | UNITED AIRLINES HOLDINGS INC | $5,564.86 | UNITED CONTINENTAL HOLDINGS INC | a3d832b54c |
DIVA SYSTEMS CORP 020Z | DIVA SYSTEMS CORP 020Z | 800 SAGINAW DRIVE REDWOOD CITY CA 94063 | MS09: Credit Balance- Accts Rec | $3,448.00 | AVNET INC | e5350cf305 | |
DIVCO | DIVCO | 400 BEVERLY RD BEVERLY HILLS 94710-0000 | 08 : Mutual/Money market funds | FRANKLIN GOLD AND PRECIOUS METALS FUND CLASS A | $6,658.19 | FRANKLIN GOLD FUND | c4a44be2d3 |
DIV DAVID M | DAVID M DIV | USS SAN JOSE AFS 7 FPO SAN FRANCIS CA 96678- | 76 : Other | $4,179.52 | MARYLAND STATE OF | bf924f3fea | |
DIVECCHIA CARLOS | CARLOS DIVECCHIA | C/O ENRIQUE ESTEINOU 3603 PECK RD EL MONTE CA 91731-3530 | CK12: Credit Checks or Memos | $3,000.00 | WELLS FARGO BANK NA | 106500959a | |
DIVEHALL NICK | NICK DIVEHALL | 0 | CK01: Cashier's Checks | $2,589.50 | WELLS FARGO BANK NA | 73296abca7 | |
DIVELBISS MARGARET | MARGARET DIVELBISS | 3523 EMMETT PL SANTA CLARA CA 95051-1406 | SC12: Underlying Shares/Outstand Cer | ALCOA INC | $2,658.95 | ALCOA INC | 5380ce90c8 |
DIVELBISS MARGARET | MARGARET DIVELBISS | 3523 EMMETT PL SANTA CLARA CA 95051-1406 | SC12: Underlying Shares/Outstand Cer | ALCOA INC | $15,953.73 | ALCOA INC | d34fb7ea71 |
DIVEN CAROLYN S | CAROLYN S DIVEN | 1032 C ST OLIVENHAIN CA 92024-6811 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,649.60 | COMCAST CORPORATION | 49bd072dd7 |
DIVENERE LEO | LEO DIVENERE | 5358 VAN ALDEN AVE TARZANA CA 91356-3125 | 11 : Securities | AKZO NOBEL N VADS | $3,251.69 | AKZO N V ADR/TYLER CORP OLD %SSB | 4fc6b8739b |
DI VENERE LINA | VENERE LINA DI | 583 W SIXTH ST SAN PEDRO CA 90731 | IN04: Proceeds from Matured Policies | $10,312.59 | HOMESTEADERS LIFE COMPANY | d8561af79c | |
DIVENERE LINA | LINA DIVENERE | 5358 VAN ALDEN AVE TARZANA CA 91356-3125 | 11 : Securities | AKZO NOBEL N VADS | $3,251.69 | AKZO N V ADR/TYLER CORP OLD %SSB | ab03cd333f |
DIVEN WALTON E | WALTON E DIVEN | 1032 C ST ENCINITAS CA 92024-6811 | 04 : Dividends | $3,188.94 | MANULIFE FINANCIAL CORP COMMON | bb787e0bd1 | |
DIVEN WALTON E | WALTON E DIVEN | 1032 C ST OLIVENHAIN CA 92024-6811 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,649.60 | COMCAST CORPORATION | 012cba7054 |
DIVEN WALTON E | WALTON E DIVEN | 1032 C ST ENCINITAS CA 92024-6811 | 11 : Securities | MANULIFE FINANCIAL | $29,392.15 | MANULIFE FINANCIAL CORP COMMON | 58afdcd037 |
DIVEN WARREN B | WARREN B DIVEN | 1032 C ST ENCINITAS CA 92024-6810 | 11 : Securities | METLIFE INC | $7,468.10 | METLIFE INC COMMON (CA) | 2cbae68de1 |
DIVEO DO BRASIL TELECOMUNICACOES LTD | DIVEO DO BRASIL TELECOMUNICACOES LTD | RUA TENENTE NEGR O 166 @ 2 A SAO PAULO 00000 | MS09 - CR BALS/ACCTS RECEIVABLE | $6,341.39 | MICROSOFT CORPORATION | 9648f2094e | |
DIVEO DO BRASIL TELECOMUNICACOES LTD | DIVEO DO BRASIL TELECOMUNICACOES LTD | R. TENENTE NEGR O 166 1 ANDA S O PAULO 00000 | MS09 - CR BALS/ACCTS RECEIVABLE | $13,519.84 | MICROSOFT CORPORATION | b4c373fab7 | |
DIVER JUNE D | JUNE D DIVER | 3575 N SYCAMORE DR VENTURA CA 91360- | 62 : Death benefits | $4,420.83 | PRUDENTIAL INSURANCE COMPANY | 8c6c2139e9 | |
DIVERSAMATION INC | DIVERSAMATION INC | 4315 E LA PALMA ANAHEIM CA 92807- | 56 : Checking accounts, dmnd depsit | $4,326.77 | FIRST INTERSTATE BANK OF CALIFORNIA | 3f9e7344be | |
DIVERSFIED PACIFIC HOMES LTD | DIVERSFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONG CA 91730-5859 | 79 : Refunds | $2,532.29 | GOLDEN STATE WATER COMPANY | fa98df4292 | |
DIVERSIFIED AG M | AG M DIVERSIFIED | P.O. BOX 877 SAN JOAQUIN 93660- | 76 : Other | $7,101.00 | REPUBLIC INDEMNITY COMPANY OF AMERICA | 51af7e1fa6 | |
DIVERSIFIED BUILDING SYSTEMS I | DIVERSIFIED BUILDING SYSTEMS I | 1625 THE ALAMEDA #707 SAN JOSE CA 95126- | 76 : Other | $2,976.56 | FRANKLIN GOLD & PRECIOUS METAL | 71a773c546 | |
DIVERSIFIED CAPITALFUND CORP | DIVERSIFIED CAPITALFUND CORP | 1087 MERIDIAN AVE 6 SAN JOSE CA 95125- | 85 : Vendor payments | $3,526.88 | COUNTRYWIDE HOME LOANS, INC. | 0d951f6d3d | |
DIVERSIFIED CAPITALFUND CORP | DIVERSIFIED CAPITALFUND CORP | 1087 MERIDIAN AVE 6 SAN JOSE CA 95125- | 85 : Vendor payments | $3,524.00 | COUNTRYWIDE HOME LOANS, INC. | 562dedd5ab | |
DIVERSIFIED CAPITAL FUND I | DIVERSIFIED CAPITAL FUND I | PO BOX 6 FAIR OAKS CA 95628-0006 | SC10: Unexchanged Stock of Succ Corp | AMERICAN REALTY INVESTORS INC | $7,618.69 | AMERICAN REALTY INVESTORS INC | 22101140ba |
DIVERSIFIED CAPITOL | CAPITOL DIVERSIFIED | 21115 DEVONSHIRE ST CHATSWORTH CA 91311-0000 | 61 : Credit balances | $4,186.14 | FIRST PREMIER BANK NONSECURITIES | e5f6b9ea16 | |
DIVERSIFIED COLLECT | COLLECT DIVERSIFIED | 0 | CT01: Escrow Funds | $15,810.23 | SUBURBAN CITIES ESCROW INC. | 82d638daf6 | |
DIVERSIFIED COLLECTIO | COLLECTIO DIVERSIFIED | N SERVICES INC P O BOX 2930 PLEASANTON CA 00000-0000 | IN02: Group Policy Benefits or Claim | $7,543.00 | BLUE CROSS BLUE SHIELD OF FL | e270ab1a80 | |
DIVERSIFIED COLLECTION | COLLECTION DIVERSIFIED | PO BOX 4003 ALAMEDA CA 94501 | MS08: Accounts Payable | $2,820.00 | ONSLOW MEMORIAL HOSPITAL | ca45477d9a | |
DIVERSIFIED COLLECTION SERV | COLLECTION SERV DIVERSIFIED | DIVERSIFIED COLLECTION SERV PLEASANTON CA 94566 | MS01: Wages, Payroll, Salary | $2,953.52 | FOOD LION LLC | ded0156780 | |
DIVERSIFIED COMMERCIAL REAL EST | DIVERSIFIED COMMERCIAL REAL EST | 21800 BURBANK BLVD STE 330 WOODLAND HILLS CA 91367- | 64 : Escrow check/deposit/Disputed | $10,000.00 | LOCKWOOD ESCROW CORP | 95eab5b638 | |
DIVERSIFIED COMMERCIAL REAL EST | DIVERSIFIED COMMERCIAL REAL EST | 12011 SAN VICENTE BLVD 700 LOS ANGELES CA 90049- | 64 : Escrow check/deposit/Disputed | $15,179.18 | LOCKWOOD ESCROW CORP | b44a74288f | |
DIVERSIFIED COMPUTER CONSULTANTS INC | DIVERSIFIED COMPUTER CONSULTANTS INC | C O WARREN BOHLMAN PO BOX 580734 NORTH PALM SPRINGS CA 92258-0734 | AC03: Mature CD or Save Cert | $6,525.14 | WELLS FARGO BANK NA APECS 1 | 8a451a2130 | |
DIVERSIFIED CONCRETE | CONCRETE DIVERSIFIED | CA | IN01: Indiv Policy Ben or Claim Paym | $5,193.49 | FIREMAN'S FUND INSURANCE COMPANY | 783e9509f2 | |
DIVERSIFIED CONST CO | CONST CO DIVERSIFIED | 148 E 30TH ST NATIONAL CITY CA | 60 : Court settlements | $12,836.22 | RELIANCE INSURANCE COMPANY | 9d9f273739 | |
DIVERSIFIED DATAPROS INC | DIVERSIFIED DATAPROS INC | 5601 BOWCROFT ST LOS ANGELES CA 90016 | AC01: Checking Accounts | $4,005.00 | BANK OF THE WEST | 213d0ec2ce | |
DIVERSIFIED D UPHOLSTERY | UPHOLSTERY D DIVERSIFIED | 139 N MAPLE ST STE D CORONA CA 92880 | MS04: Payments for Goods & Services | $3,353.97 | AMERICAN EXPRESS COMPANY | 79ab42d99f | |
DIVERSIFIED EQUITY FUND | EQUITY FUND DIVERSIFIED | C/O BANK OF CALIF. CLSD ACCT #19199993 475 SANSOME STREET, 11TH FLOOR SAN FRANCISCO CA 94111-0000 | 04 : Dividends | $5,612.14 | UNION BANK OF CALIFORNIA | 7a33ebdf5d | |
DIVERSIFIED FIN SERV | FIN SERV DIVERSIFIED | 8544 VILLA LA JOLLA DR LA JOLLA CA 92037-2383 | 59 : Commissions | $3,691.87 | JACKSON NATIONAL LIFE | 5c5b15fc97 | |
DIVERSIFIED FIRE PRODUCTS | DIVERSIFIED FIRE PRODUCTS | 4384 ENTERPRISE PLACE FREMONT CA 94538 | MS08: Accounts Payable | $31,669.40 | ROSENDIN ELECTRIC INC | 5edf1ce9a9 | |
DIVERSIFIED FIRE PRODUCTS INC | DIVERSIFIED FIRE PRODUCTS INC | 502-E VANDELL WAY CAMPBELL CA 95008-6909 | SC13: Funds for Liquidation | $5,880.00 | ABOVENET LLC | f714b41660 | |
DIVERSIFIED INSURANCE | INSURANCE DIVERSIFIED | CA | 59 : Commissions | $43,011.00 | FIREMAN'S FUND INSURANCE COMPANY | 30db1e8948 | |
DIVERSIFIED INTERNATIONAL CAPITAL C | DIVERSIFIED INTERNATIONAL CAPITAL C | PO BOX 37191 SAN FRANCISCO CA 94137 | AC01: Checking Accounts | $10,645.12 | BANK OF AMERICA - CALIFORNIA | ab979e659b | |
DIVERSIFIED INVEST FUND LTD | DIVERSIFIED INVEST FUND LTD | 235 MONTGOMERY ST STE 640 SAN FRANCISCO CA 94104-2920 | SC12: Underlying Shares/Outstand Cer | AMERICAN REALTY INVESTORS INC | $30,915.58 | AMERICAN REALTY INVESTORS INC COMMON | ce9dd9151b |
DIVERSIFIED INVESTMENT ADVISOR | INVESTMENT ADVISOR DIVERSIFIED | FBO ANTONIO ARNDT 812 PIERINO AVENUE SUNNYVALE CA 94086 | CK11: Pension Checks | $3,210.80 | MINNESOTA LIFE INSURANCE CO | 9fe5fdd0b8 | |
DIVERSIFIED INVESTMENTS | INVESTMENTS DIVERSIFIED | UNKNOWN CA 0 | CK01: Cashier's Checks | $8,375.00 | BBCN BANK | e62c801b1c | |
DIVERSIFIED INVESTMENTS FUND I | DIVERSIFIED INVESTMENTS FUND I | PO BX 2249 RIALTO CA 92377- | 56 : Checking accounts, dmnd depsit | $3,023.21 | UNION BANK | 5cd9a0fa42 | |
DIVERSIFIED OPTHALMIC | OPTHALMIC DIVERSIFIED | 85 : Vendor payments | $9,916.55 | ALLERGAN INC | ac760b6910 | ||
DIVERSIFIED PACIFIC HOMES | PACIFIC HOMES DIVERSIFIED | 10390 COMMERCE CENTER DR #200 RANCHO CUCAMONGA CA 91730-0000 | 79 : Refunds | $2,532.29 | GOLDEN STATE WATER COMPANY | f4b37edb5b | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONGA CA 91730 | MS11: Refunds Due | $2,532.29 | GOLDEN STATER WATER COMPANY | 32464f0bed | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONGA CA 91730 | MS11: Refunds Due | $2,532.29 | GOLDEN STATE WATER COMPANY | 22e6d5b9ea | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONGA CA 91730 | MS11: Refunds Due | $2,532.29 | GOLDEN STATER WATER COMPANY | 4d185571a0 | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONGA CA 91730 | MS11: Refunds Due | $2,532.29 | GOLDEN STATE WATER COMPANY | 2ef76a6029 | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONGA CA 91730 | MS11: Refunds Due | $2,532.29 | GOLDEN STATE WATER COMPANY | 3286b2995c | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONGA CA 91730 | MS11: Refunds Due | $2,532.29 | GOLDEN STATE WATER COMPANY | 2eba3401f5 | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONGA CA 91730 | MS11: Refunds Due | $2,532.29 | GOLDEN STATE WATER COMPANY | f18818d673 | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONGA CA 91730 | MS11: Refunds Due | $2,532.30 | GOLDEN STATER WATER COMPANY | 971617d66e | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONGA CA 91730 | MS11: Refunds Due | $2,532.30 | GOLDEN STATER WATER COMPANY | 983c110d22 | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 RANCHO CUCAMONGA CA 91730-5859 | MS11: Refunds Due | $2,532.29 | GOLDEN STATE WATER COMPANY | 7bfd642afa | |
DIVERSIFIED PACIFIC HOMES LTD | DIVERSIFIED PACIFIC HOMES LTD | 10390 COMMERCE CENTER DR STE 2 BIG BEAR CITY CA 91730 | MS11: Refunds Due | $2,532.29 | GOLDEN STATE WATER COMPANY | c49cce106a | |
DIVERSIFIED PACIFICHOMES LTD | PACIFICHOMES LTD DIVERSIFIED | SAN DIMAS TOWNHOMES 10390 COMMERCE CNTR DR STE 200 RANCHO CUCAMONG CA 91730-5859 | 79 : Refunds | $2,532.30 | SOUTHERN CALIFORNIA WATER COMPANY | c0bc3c2c8f | |
DIVERSIFIED PACIFICHOMES LTD | PACIFICHOMES LTD DIVERSIFIED | 10390 COMMERCE CNTR DR STE 200 RANCHO CUCAMONG CA 91730-5859 | 79 : Refunds | $2,532.29 | GOLDEN STATE WATER COMPANY | 9e3e32a7ee | |
DIVERSIFIED PACIFICHOMES LTD- | PACIFICHOMES LTD- DIVERSIFIED | 10390 COMMERCE CENTER DR S1 RANCHO CUCAMONG CA 91730-5859 | 79 : Refunds | $2,532.29 | SOUTHERN CALIFORNIA WATER COMPANY | 40d2d144e2 | |
DIVERSIFIED PARKING | PARKING DIVERSIFIED | 1901 HARRISON ST SAN FRANCISCO CA 94612-0000 | 85 : Vendor payments | $6,000.00 | AMERICAN PRESIDENT COMPANIES, LTD | 031b7d7171 | |
DIVERSIFIED PARKING | PARKING DIVERSIFIED | 1901 HARRISON ST SAN FRANCISCO CA 94612-0000 | 85 : Vendor payments | $3,450.00 | AMERICAN PRESIDENT COMPANIES, LTD | 999346db8e | |
DIVERSIFIED REALTY F | REALTY F DIVERSIFIED | TOLUCA MEDICAL BLDG #A 10889 W LOS ANGELES CA 90024- | 82 : Savings accts/crdt union shrs | $5,238.49 | GLENDALE SAVINGS & LOAN ASSOCIATION | e98ec364a7 | |
DIVERSIFIED RESOURCES GROUP | DIVERSIFIED RESOURCES GROUP | 6300 WILSHIRE BLVD LOS ANGELES CA 90048 5227 LOS ANGELES CA 90048-0522 | MI02: Royalties | $10,636.17 | CHEVRON MIDCONTINENT LP | 059ba077a4 | |
DIVERSIFIED ROYALTIES LTD | ROYALTIES LTD DIVERSIFIED | PINE AVENUE AT 4TH P O BOX 350 LONG BEACH CA 90801 | MI02: Royalties | $9,511.57 | BREITBURN OPERATING LP | 523eba98cc | |
DIVERSIFIED ROYALTIES LTD | ROYALTIES LTD DIVERSIFIED | BANK OF AMERICA TRUSTEE PINE AVENUE AT 4TH P O BOX 350 LONG BEACH CA 90801 | MI02: Royalties | $3,095.66 | BREITBURN OPERATING LP | 262876235e | |
DIVERSIFIED TAX SOLUTIONS | TAX SOLUTIONS DIVERSIFIED | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA APECS 1009 | 7611fb2a5e | |
DIVERSIFIED TRADING GROUP INC | DIVERSIFIED TRADING GROUP INC | 3005 ANCHOR CHAIN DR LAS VEGAS NV 89128-7067 | AC01 - CHECKING ACCOUNTS | $13,865.95 | NEVADA STATE BANK | 4609911218 | |
DIVERSIFIED UTILITY S | UTILITY S DIVERSIFIED | 4939 MARLIN COURT BAKERSFIELD CA 93380 | 79 : Refunds | $2,850.00 | PACIFIC GAS & ELECTRIC COMPANY | 71b51516e0 | |
DIVERSIFIED UTILITY SERVICES | UTILITY SERVICES DIVERSIFIED | 4939 MARLIN CT BAKERSFIELD CA 93308 | CK13: Vendor Checks | $2,604.71 | PENSKE TRUCK LEASING CO LP | 111706ace9 | |
DIVERS INVESTMENTS INC | DIVERS INVESTMENTS INC | 76 : Other | $7,611.27 | PRICE POSTAL & PARMA LP | e392050951 | ||
DIVERSITY CAPITAL INVESTMENTS INC. | DIVERSITY CAPITAL INVESTMENTS INC. | 2566 CATAMARAN WAY CHULA VISTA CA 91914-4533 | TR03: Funds held in Fiduciary Cap. | $2,550.41 | ZUBER LAWLER & DEL DUCA LLP | 45d3e78723 | |
DIVERSITY COMPUTERS-OXNARD | COMPUTERS-OXNARD DIVERSITY | PO BX 330774 PACOIMA CA 91333- | 61 : Credit balances | $2,510.29 | FIRST BANK OF BEVERLY HILLS | 6a44bf7eb8 | |
DIVE SAIL DIVE | SAIL DIVE DIVE | 0 | CK07: Money Order | $2,650.00 | WELLS FARGO & COMPANY | 6ed9dd177c | |
DIVIAK DAVINA | DAVINA DIVIAK | 637 1/2 WEST 32ND ST. SAN PEDRO CA 90731 | MS01: Wages, Payroll, Salary | $2,967.58 | TRADER JOES COMPANY | 8c6203be9b | |
DI VICCARO MARY G | DI VICCARO MARY G | 4833 N WEST AVE FRESNO CA 93705-0424 | IN07: Other Amounts Due Under Policy | $4,748.58 | FORETHOUGHT LIFE INSURANCE COMPANY | 9b72013a9b | |
DIVIDEND DEVELOP | DEVELOP DIVIDEND | 3600 PRUNERIDGE AVENUE SANTA CLARA CA | 60 : Court settlements | $9,003.29 | RELIANCE INSURANCE COMPANY | d897fbe250 | |
DIVIDENDS | DIVIDENDS | 00000-0000 | AC07: Unidentified Deposit | $79,681.07 | CHARLES SCHWAB | 1c96608506 | |
DIVIDENDS | DIVIDENDS | 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | BOEING COMPANY | $9,131.83 | CHARLES SCHWAB | 94414b258a |
DIVIDENDS DIAMONDS A PARTNERSHIP | DIVIDENDS DIAMONDS A PARTNERSHIP | C/O MARIANNE SFREDDO 4800 LA VILLA MARINA MARINA DEL REY CA 90292-7010 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $3,677.39 | HOME DEPOT INC | f5e4828f3f |
DIVIMARK SA | SA DIVIMARK | APARTADO 2727 SAN JOSE | 85 : Vendor payments | $2,655.00 | ALLERGAN INC | 6d2ce56a41 | |
DIVINA CORPORATION N | CORPORATION N DIVINA | 1145 GAYLEY AVENUE #303 LOS ANGELES CA 90024-3428 | 10 : Shares exchanged for shares | Multiple | $4,849.54 | GENERAL MOTORS CORPORATION/HUGHES ELECTRONICS CORPORATION | c96335e525 |
DIVINE CARE GROUP, INC. | DIVINE CARE GROUP INC. | P.O BOX 59233 SAN JOSE CA 95159- | 61 : Credit balances | $2,584.00 | PAYCHEX INC | fc0d0987fe | |
DIVINE CARE GROUP, INC. | DIVINE CARE GROUP INC. | P.O BOX 59233 SAN JOSE CA 95159- | 61 : Credit balances | $2,580.78 | PAYCHEX INC | b8f330d496 | |
DIVINE DHARMA | DHARMA DIVINE | 43281 LIVERMORE CMN FREMONT CA 94539-5774 | AC01: Checking Accounts | $5,086.00 | BANK OF AMERICA - CALIFORNIA | f41c156412 | |
DIVINE DIANNA L MS | DIVINE DIANNA L MS | 1919 YGNACIO VALLEY RD APT 89 WALNUT CREEK CA 94598 | IN03: Proceeds Due Beneficiaries | $3,681.80 | SUN LIFE ASSURANCE COMPANY | 22b097645f | |
DIVINE HOLDINGS LLC | DIVINE HOLDINGS LLC | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,617.15 | INSURANCE COMPANY OF THE WEST | 01d31c4edd | |
DIVINE HOME FOR ELDERLY 1 | DIVINE HOME FOR ELDERLY 1 | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,500.00 | BANK OF AMERICA - CALIFORNIA | bb49a5f52c | |
DIVINE JEFFREY A | JEFFREY A DIVINE | 26239 PRIMROSE WAY MORENO VALLEY CA 92555 | IN02: Group Policy Benefits or Claim | $4,964.80 | ANTHEM INC | 8c804cbe6f | |
DIVINE LILLIAN | LILLIAN DIVINE | ALCADIA CA 00000- | 74 : Matured/terminated policies | $3,259.47 | PRUDENTIAL INSURANCE COMPANY | 3a1f9e8e44 | |
DIVINE LINE INC | DIVINE LINE INC | 5551 W 6TH ST APT 3301 LOS ANGELES CA 90036-7512 | CK12: Credit Checks or Memos | $10,322.32 | WELLS FARGO BANK NA | 776504bb56 | |
DIVINE PROVIDENCE | PROVIDENCE DIVINE | % SUSQUEHANNA HEALTH SYSTEMS 1205 GRAMPIAN BLVD CLOVIS CA 93611-0000 | 61 : Credit balances | $2,916.90 | YORK INTERNATIONAL CORPORATION CREDIT BALANCES | 45d7b9a594 | |
DIVINE TEACHING MATERIALS | TEACHING MATERIALS DIVINE | 1207 E VISTA CHINO #205 PALM SPRINGS CA 92262-3381 | AC03: Mature CD or Save Cert | $10,613.72 | RABOBANK N. A. | c7936b68c7 | |
DIVINE TEACHING MATERIALS | TEACHING MATERIALS DIVINE | 1207 E VISTA CHINO #205 PALM SPRINGS CA 92262-3381 | AC03: Mature CD or Save Cert | $10,613.72 | RABOBANK N. A. | 01867fe2e0 | |
DIVINE TIRE CORPORATION | DIVINE TIRE CORPORATION | 2085 VISTA DEL SOL CHINO HILLS CA 91709-5061 | CK01: Cashier's Checks | $4,361.07 | HSBC BANK USA NA HOLDER 03 | 15e0ec2ce3 | |
DIVINE WILLIAM ATTN PRESID | DIVINE WILLIAM ATTN PRESID | 0 | MI02: Royalties | $4,212.13 | RANGE RESOURCES CORPORATION | 14523c054e | |
DIVI NILIMA | NILIMA DIVI | 1269 LAKESIDE DR APT 2103 SUNNYVALE CA 94085 | AC01: Checking Accounts | $16,860.00 | BANK OF AMERICA - CALIFORNIA-NORTH | c0836d6379 | |
DI VINO LLC | DI VINO LLC | 2196 LOMBARD ST SAN FRANCISCO CA 94116 | SC20: Credit Balances | $19,278.45 | OPPENHEIMER & CO INC | 9d18473c6f | |
DIVINO RICHARD C | RICHARD C DIVINO | 669A CASTRO ST SAN FRANCISCO CA 94114-2509 | SC01: Dividends | $4,138.20 | NATIONWIDE FINANCIAL SERVICES INC | cdedd89a3e | |
DIVINSKAIA LARISSA | LARISSA DIVINSKAIA | 7510 W SUNSET BLVD #115 LOS ANGELES CA 90046-- | 56 : Checking accounts, dmnd depsit | $2,692.17 | BANK OF AMERICA NT&SA BRANCH:0324-SUNSET-OGDEN BRANCH | 453d53cd4e | |
DIVISION OF CLINICAL | OF CLINICAL DIVISION | 924 WESTWOOD BLVD SUITE 335 LOS ANGELES CA 90024-0000 | CK13: Vendor Checks | $2,748.90 | PFIZER INC | 0b57dedc58 | |
DIVISION OF CLINICAL | OF CLINICAL DIVISION | 924 WESTWOOD BLVD SUITE 335 LOS ANGELES CA 90024-0000 | CK13: Vendor Checks | $3,153.15 | PFIZER INC | 4a9d9cd80a | |
DIVISION OF COLLETIONS SAN THE | DIVISION OF COLLETIONS SAN THE | 765 HEATHER RIALTO CA 92376- | 68 : Insurance claim checks | $4,500.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | dfddec896c | |
DIVISION OF INDUSTRIAL RELATIONS | DIVISION OF INDUSTRIAL RELATIONS | 1830 COLLEGE PKWY STE 100 CARSON CITY NV 89706 | MS08 - ACCOUNTS PAYABLE | $13,051.75 | YRC WORLDWIDE INC | 0cc4c7bae6 | |
DIVISION OF JP MORGAN HOMESALES INC | DIVISION OF JP MORGAN HOMESALES INC | 3237 N VERDUGO RD GLENDALE CA 91208 | CT01: Escrow Funds | $5,000.00 | PROMINENT ESCROW SERVICES INC. | 277ea47666 | |
DIVISION OF LABORS ENFORCEMENT | DIVISION OF LABORS ENFORCEMENT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | e9373ad1c0 | |
DIVISION OF LABOR STANDARDS | DIVISION OF LABOR STANDARDS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | c278e94d58 | |
DIVISION OF LABOR STANDARDS | DIVISION OF LABOR STANDARDS | ENFORCEMENT FBO SITELER INC 33278 CENTRAL AVE SUITE 103 UNION CITY CA 94587 | AC03: Mature CD or Save Cert | $15,860.39 | CITIBANK NA (CCA) | 2b36220e3f | |
DIVISION OF LABOR STANDARDS ENFORCEMENT | DIVISION OF LABOR STANDARDS ENFORCEMENT | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | d6943b7996 | |
DIVISION OF LABOR STANDARDS ENFORCEMENT | DIVISION OF LABOR STANDARDS ENFORCEMENT | 0 | CK01: Cashier's Checks | $4,080.00 | WELLS FARGO BANK NA APECS 1009 | 6160a7214b | |
DIVISION OF LABOR STANDARDS ENFORCEMENT | DIVISION OF LABOR STANDARDS ENFORCEMENT | 0 | CK01: Cashier's Checks | $10,840.00 | PACIFIC WESTERN BANK | cc4684c278 | |
DIVISION OF LABOR STDS ENFORCEMENT | DIVISION OF LABOR STDS ENFORCEMENT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | ab2d7f6e4f | |
DIVISION SANTA M | SANTA M DIVISION | BOX 2200 SANTA MONICA CA 90407-2200 | 11 : Securities | FEDERATED DEPARTMENT STORES | $2,669.96 | FEDERATED DEPARTMENT STORES | 77ce1a5e3c |
DIVISO CAPITAL MANAGEMENT CORP | DIVISO CAPITAL MANAGEMENT CORP | 160 SANSOME ST STE 800 SAN FRANCISCO CA 94104-0000 | AC01: Checking Accounts | $2,776.86 | UNION BANK OF CALIFORNIA N.A. | ffb80e577e | |
DIVITA JOHN J | JOHN J DIVITA | 21500 LASSEN ST 161 CHATSWORTH CA 91311-0816 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $4,094.76 | HOME DEPOT INC THE | 6fccd17d5b |
DIVITO CHRYSTI | CHRYSTI DIVITO | 3228 VENTANA HILLS DR LAS VEGAS NV 89117-0105 | IN01 - IND POLICY-BENEFITS, CLAIMS | $5,497.34 | STATE FARM FIRE AND CASUALTY COMPANY | c473624951 | |
DIVOFF MARIA E | MARIA E DIVOFF | 15425 COHASSET ST VAN NUYS CA 0 | AC01: Checking Accounts | $64,672.45 | CITY NATIONAL BANK | 28e5fc56dc | |
DIV OF LABOR STANDARDS ENFORCEMENT | DIV OF LABOR STANDARDS ENFORCEMENT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | faf7f6fff6 | |
DIVRIGOV IVAN | IVAN DIVRIGOV | P O BOX 3101 RANCHO SANTA FE CA 92067 | SC20: Credit Balances | $2,570.64 | TD AMERITRADE CLEARING INC. | e33bb7e3b4 | |
DIV THORNTON CAN | THORNTON CAN DIV | THORNTON CA 95686- | 79 : Refunds | $20,777.88 | PACIFIC GAS AND ELECTRIC CO | 238c6bfde3 | |
DIVYAK GARY | GARY DIVYAK | 12831 MACLAY STREET SYLMAR CA 91342 | MS17: Misc Intangible Property | $7,209.93 | COMERICA BANK | ae73bc4a48 | |
DIWAKAR RAYULU | RAYULU DIWAKAR | 3817 ROUEN CT SAN JOSE CA 95127- | 64 : Escrow check/deposit/Disputed | $2,988.18 | WASHINGTON MUTUAL BANK (68-0172274) | 63eb68b9c7 | |
DIWANJI SHRENIK V | SHRENIK V DIWANJI | 16 SANTA RIDA IRVINE CA 92606-8874 | AC02: Savings Accounts | $4,227.38 | CAPITAL ONE NATIONAL ASSOCIATION | 13b0aa53a9 | |
DIX DARREN M | DARREN M DIX | PO BOX 786 LAYTONVILLE CA 95454 | TR04: Escrow Accounts | $2,886.89 | FIRST AMERICAN TITLE COMPANY | d99f16e65b | |
DIX DEBORAH K | DEBORAH K DIX | 118 BOSTON COMMONS PLACE ROSEVILLE CA 95661 | MS11: Refunds Due | $5,822.77 | RESIDENTIAL CREDIT SOLUTIONS | 1fc6d2e707 | |
DIXIE COLE | COLE DIXIE | CA | 68 : Insurance claim checks | $2,728.32 | CALIF CASUALTY INDEMNITY EXCHA | bf19f0cb9f | |
DIXIE DIESEL & ELECTRIC INC | DIXIE DIESEL & ELECTRIC INC | PO BOX 4141 WEST COVINA CA 91791 | IN05: Premium Refund | $2,862.50 | TRAVELERS INDEMNITY COMPANY | 0b59ebc1ea | |
DIXIE GROUP INC THE | DIXIE GROUP INC THE | 2111 ABALONE AVE TORRANCE CA 90501-3710 | UT01: Utility Deposits | $2,802.83 | SCE | 6daab41b0b | |
DIXIELINE BUILDERS FUND CONTROL IN | DIXIELINE BUILDERS FUND CONTROL IN | 7700 RONSON ROAD SUITE 101 SAN DIEGO CA 92111 | MS09: Credit Balance- Accts Rec | $5,330.97 | CITIBANK N. A. | 0f61694780 | |
DIXIELINE BUILDERS FUND CONTROL INC. | DIXIELINE BUILDERS FUND CONTROL INC. | TRUST ACCOUNT, SAN DIEGO 7700 RONSON ROAD, SUITE 101 SAN DIEGO, CA 92111 | PW: DPW - Revenue Mgmt - Refunds | $3,184.61 | 367663d434 | ||
DIXIELINE LUMBER CO | LUMBER CO DIXIELINE | 3250 SPORTS ARENA BLVD SAN DIEGO CA 92110 | CK13: Vendor Checks | $6,512.05 | PULTE HOME CORPORATION | 2e92e70d5c | |
DIXIT JIGISHA | JIGISHA DIXIT | 11540 CORALBERRY CT MOORPARK CA 93021-2423 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $3,465.84 | BOEING CO | 64e7221c3b |
DIXIT MEGHA | MEGHA DIXIT | 353 KIELY BLVD SAN JOSE CA 95129 | SC12: Underlying Shares/Outstand Cer | TEXAS INSTRUMENTS INCORPORATED | $10,593.28 | E*TRADE FINANCIAL CORPORATION | c5d086f81c |
DIXIT MEGHA | MEGHA DIXIT | 328 1 FLR 6C CROSS 4C MAIN OMBR LAYOUT BANASWADI BANGLORE 33 00000 | AC01 - CHECKING ACCOUNTS | $11,041.26 | CITIBANK NA | b490f959b5 | |
DIXIT MEGHA | MEGHA DIXIT | 353 KIELY BLVD SAN JOSE CA 95129 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $4,622.52 | E*TRADE FINANCIAL CORPORATION | 604d8c304e |
DIXIT MEGHA | MEGHA DIXIT | 353 KIELY BLVD SAN JOSE CA 95129 | SC12: Underlying Shares/Outstand Cer | $5,712.24 | E*TRADE FINANCIAL CORPORATION | de74f82f83 | |
DIXIT MILIND | MILIND DIXIT | 328 1 FLR 6C CROSS 4C MAIN OMBR LAYOUT BANASWADI BANGLORE 33 00000 | AC01 - CHECKING ACCOUNTS | $11,041.26 | CITIBANK NA | f61aafd259 | |
DIX LLOYD D | LLOYD D DIX | 20501 VENTURA BLVD STE 120 WOODLAND HLS CA 91364-6292 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,950.68 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 0584428863 |
DIX MICHAEL J | MICHAEL J DIX | 3763 ARBUCKLE DR SAN JOSE CA 95124 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $26,637.22 | AGILENT TECHNOLOGIES INC | d8658363a4 |
DIXON | DIXON | UNKNOWN 0 | IN05: Premium Refund | $2,537.00 | TRUCK INSURANCE EXCHANGE | b0963d6606 | |
DIXON | DIXON | 9 NEDDLERIDGE COURT SAN MATEO CA 94402 | MI02: Royalties | $2,645.50 | PDC ENERGY | 93d86aaef2 | |
DIXON A L | L A DIXON | 1296 N LOS ROBLES AVE PASADENA CA 91104-2816 | 11 : Securities | PACIFIC ENTERPRISES | $4,173.66 | PACIFIC ENTERPRISES | 933ddaac78 |
DIXON ALBERT B | ALBERT B DIXON | 2545 WALLACE OAKLAND CA 94606- | 62 : Death benefits | $4,163.27 | PRUDENTIAL INSURANCE COMPANY | eb0a7c07fa | |
DIXON ALBERT W | ALBERT W DIXON | 15047 ROLINE CT SAN JOSE CA 95124 | SC12: Underlying Shares/Outstand Cer | XILINX INC | $3,232.53 | XILINX INC | 28b9070468 |
DIXON ALICE L | ALICE L DIXON | 15047 ROLINE CT SAN JOSE CA 95124 | SC12: Underlying Shares/Outstand Cer | XILINX INC | $3,232.53 | XILINX INC | cf0b1a1d10 |
DIXON ALVIN | ALVIN DIXON | 0 | CK01: Cashier's Checks | $9,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | a285cd567b | |
DIXON ANDRE L | ANDRE L DIXON | 11444 GRABLE CT FONTANA CA 92337 | CK01: Cashier's Checks | $5,466.00 | CITIBANK N. A. | 3fa09db1cf | |
DIXON ANETA | ANETA DIXON | P O BOX 5833 SANTA MONICA CA 90405- | 82 : Savings accts/crdt union shrs | $18,614.74 | GLENDALE FEDERAL BANK | 20f768d8c7 | |
DIXON ANNIE V | ANNIE V DIXON | 16476 OLIVE ST HESPERIA CA 92345-3606 | 15 : Liquidating fund earnings | $3,977.54 | JOHNSTOWN CONSOLIDATED INCOME PARTNERS ( | e391bc0507 | |
DIXON ARTHUR EST | ARTHUR DIXON EST | 6453 VLG CTR DR APT 9 APT 304 SACRAMENTO CA 95823 | IN03: Proceeds Due Beneficiaries | $2,607.36 | METROPOLITAN LIFE INSURANCE COMPANY | f5ec1c0a53 | |
DIXON AUTO | AUTO DIXON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,614.39 | BANK OF AMERICA - CALIFORNIA-NORTH | de52482527 | |
DIXON BARBARA EST | BARBARA DIXON EST | 6453 VLG CTR DR APT 9 APT 304 SACRAMENTO CA 95823 | IN03: Proceeds Due Beneficiaries | $2,607.36 | METROPOLITAN LIFE INSURANCE COMPANY | 7f06aed2dc | |
DIXON BENNY | BENNY DIXON | 76 : Other | $3,700.00 | UNION BANK | 8a3764704b | ||
DIXON BEVERLY K | BEVERLY K DIXON | 4736 LINWOOD PLACE RIVERSIDE CA 92506 | IN02: Group Policy Benefits or Claim | $13,070.30 | TRAVELERS INDEMNITY COMPANY | 40f30390f0 | |
DIXON BILLY N | BILLY N DIXON | 4516 2ND AVE LOS ANGELES CA 90043 | AC01: Checking Accounts | $5,699.00 | JPMORGAN CHASE BANK N.A. (703) | 02972cf6fd | |
DIXON BONNIE J | BONNIE J DIXON | 4503 GEORGIA ST SAN DIEGO CA 92116-2637 | 82 : Savings accts/crdt union shrs | $4,763.68 | SAN DIEGO COUNTY CREDIT UNION | b643605ccc | |
DIXON BONNIE J | BONNIE J DIXON | 4503 GEORGIA ST SAN DIEGO CA 92116-2637 | 11 : Securities | HALLWOOD REALTY PARTNERS L P NEW | $3,739.18 | HALLWOOD REALTY PARTNERS L.P. 95 RECAP | 42244fb128 |
DIXON BONNIE JEAN | BONNIE JEAN DIXON | 4503 GEORGIA ST SAN DIEGO CA 92116-2637 | AC01: Checking Accounts | $4,199.07 | WASHINGTON MUTUAL BANK (68-0172274) | 76c31ed8a7 | |
DIXON CATHY M | CATHY M DIXON | 1218 W 134TH ST COMPTON CA 90222 | IN03: Proceeds Due Beneficiaries | $2,919.68 | COLONIAL PENN LIFE INSURANCE COMPANY | 7f6e608046 | |
DIXON CHARLES | CHARLES DIXON | 347 W 84TH STREET LOS ANGELES CA 90003-0000 | CK15: Other Outstanding Official Cks | $4,364.10 | UNION BANK N.A. | 404541867c | |
DIXON CHRISTOPHER J | CHRISTOPHER J DIXON | 0 | CT01: Escrow Funds | $5,000.00 | PACIFIC ESCROW INC. | 373597e7bf | |
DIXON CORNELIUS | CORNELIUS DIXON | 1329 S OGDEN DR LOS ANGELES CA 90019 | IN03: Proceeds Due Beneficiaries | $5,630.00 | METROPOLITAN LIFE INSURANCE COMPANY | 969b1b53b9 | |
DIXON DANA | DANA DIXON | CA 0 | AC03: Mature CD or Save Cert | $4,266.44 | FDIC 10214 INNOVATIVE BANK-CA | 05c0b15974 | |
DIXON DAVID F | DAVID F DIXON | 1221 PARK VIEW DR MILPITAS CA 95035 | IN03: Proceeds Due Beneficiaries | $2,872.56 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 9c99b128a6 | |
DIXON DAVID JR | DAVID DIXON JR | 426 TAYLOR DR MILPITAS CA 95035 | IN03: Proceeds Due Beneficiaries | $2,872.56 | AMERICAN GENERAL LIFE INSURANCE COMPANY | b1eeb5dffc | |
DIXON DELANO LLC | DIXON DELANO LLC | 4221 WILSHIRE BLVD STE 136 LOS ANGELES, CA 90010-3626 | AU: Auditor - Tax Division | $7,528.47 | bdb6729e22 | ||
DIXON DEREK D | DEREK D DIXON | 1201 FULTON AVE #53 SACRAMENTO CA 95825-- | 56 : Checking accounts, dmnd depsit | $2,830.95 | BANK OF AMERICA NT&SA BRANCH:0436-TOWN AND COUNTRY BRANCH | f03813cf00 | |
DIXON DG | DG DIXON | 268 AMETHYST CIRCLE GARDENA CA 90248 | MS14: Pension and Profit Sharing | $4,082.31 | U.S. BANK - PARS | 3bc142bcda | |
DIXON DONALD | DONALD DIXON | PO BOX 14263 SAN DIEGO CA 92174-0000 | 74 : Matured/terminated policies | $4,206.34 | JOHN HANCOCK LIFE INSURANCE | e702952748 | |
DIXON DONALD E | DONALD E DIXON | 14475 ITUNI ST LOS ANGELES CA 00000- | 74 : Matured/terminated policies | $4,326.92 | PRUDENTIAL INSURANCE COMPANY | 32c9976456 | |
DIXON DONNA | DONNA DIXON | 2630 SUNRIDGE HEIGHTS PKWY HENDERSON NV 89052 | MS17 - MISC INTANGIBLE PERSONAL PROP | $8,706.99 | METABANK | 541676d7a8 | |
DIXON DOROTHY | DOROTHY DIXON | 554 OSBORNE ST 1 VISTA CA 92084-1724 | SC13: Funds for Liquidation | $8,300.00 | LION ES HOTELS LP | af9c6a0bed | |
DIXON DOROTHY | DOROTHY DIXON | HAYWARD CA 94540- | 74 : Matured/terminated policies | $2,960.52 | PRUDENTIAL INSURANCE COMPANY | 969708fe98 | |
DIXON ELAINE L | ELAINE L DIXON | 710 E MOUNTAIN VIEW AVE GLENDORA CA 91741 | SC01: Dividends | $2,594.00 | CITIGROUP INC | 454f93f6bd | |
DIXON ELAINE L | ELAINE L DIXON | 4825 EARLE AVE APT 307 ROSEMEAD CA 91770-1101 | SC12: Underlying Shares/Outstand Cer | TRAVELERS COS INC | $5,818.66 | TRAVELERS COMPANIES INC | 101659cf08 |
DIXON ELIZABETH | ELIZABETH DIXON | 2545 WALLACE OAKLAND CA 94606- | 62 : Death benefits | $4,163.27 | PRUDENTIAL INSURANCE COMPANY | 6894e3cda1 | |
DIXON ELIZABETH | ELIZABETH DIXON | 2545 WALLACE OAKLAND CA 94606- | 62 : Death benefits | $4,561.24 | PRUDENTIAL INSURANCE COMPANY | c81fa5b37b | |
DIXON ELIZABETH A | ELIZABETH A DIXON | 166 SO 18 RICHMOND CA 94804 | IN03: Proceeds Due Beneficiaries | $4,466.11 | PRUDENTIAL INSURANCE COMPANY | 1bc308a45a | |
DIXON ELIZABETH S MRS | DIXON ELIZABETH S MRS | 1783 14TH AVE SAN FRANCISCO CA 94122 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $3,478.52 | IBM | a7d1bb3494 |
DIXON EMMA J | EMMA J DIXON | 5160 ATHERTON ST 67 LONG BEACH CA 90815 | IN03: Proceeds Due Beneficiaries | $4,943.51 | NEW YORK LIFE INSURANCE CO. | 80ba8cbab1 | |
DIXON ERIC J | ERIC J DIXON | 0 | CK01: Cashier's Checks | $4,141.40 | WELLS FARGO BANK NA | 47b1a2cd97 | |
DIXON ESTATE WILLIAM A | DIXON ESTATE WILLIAM A | PO BOX 127 LUCERNE CA 95458 | IN03: Proceeds Due Beneficiaries | $4,218.74 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 987d9ab1c0 | |
DIXON EVELYN | EVELYN DIXON | 210 LANSDALE AVE SAN FRANCISCO CA 94100- | 62 : Death benefits | $2,600.35 | PRUDENTIAL INSURANCE COMPANY | 6a23b687ae | |
DIXON EZORA K | EZORA K DIXON | 14475 ITUNI ST LOS ANGELES CA 00000- | 74 : Matured/terminated policies | $4,326.92 | PRUDENTIAL INSURANCE COMPANY | 449263d0e4 | |
DIXON FAMILY TRUST | DIXON FAMILY TRUST | 24962 CALLE ARAGON APT 426B LAGUNA WOODS CA 92653 | AC03: Mature CD or Save Cert | $52,742.63 | CITIBANK NA | b443a4b666 | |
DIXON FERN | FERN DIXON | 18300 VON KARMAN SUITE 500 IRVINE CA 92612- | 68 : Insurance claim checks | $7,100.75 | ACE AMERICAN INSURANCE COMPANY | 4bae066058 | |
DIXON FERN | FERN DIXON | 18300 VON KARMAN SUITE 500 IRVINE CA 92612- | 68 : Insurance claim checks | $7,100.75 | ACE AMERICAN INSURANCE COMPANY | 1fac536c89 | |
DIXON FLORA | FLORA DIXON | 76 : Other | $12,951.27 | WELLS FARGO BANK NA | 94b635d8ad | ||
DIXON FRANCOIS J | FRANCOIS J DIXON | 6026 EGRET ST SAN DIEGO CA 92114 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | eeb4dd0686 | |
DIXON FRANK L | FRANK L DIXON | 16476 OLIVE ST HESPERIA CA 92345-3606 | 15 : Liquidating fund earnings | $3,977.54 | JOHNSTOWN CONSOLIDATED INCOME PARTNERS ( | a6a4610fe8 | |
DIXON FRED H | FRED H DIXON | 1402 1/2 PICO BL LOS ANGELES CA 90015- | 76 : Other | $8,648.53 | SOUTH CAROLINA STATE OF | d0bf5b8869 | |
DIXON GALE | GALE DIXON | PO BOX 691485 LOS ANGELES CA 90069-9485 | AC01: Checking Accounts | $2,554.71 | BANK OF AMERICA - CALIFORNIA | cf859ca57c | |
DIXON GALE | GALE DIXON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | f1b80e3bb8 | |
DIXON GARY E | GARY E DIXON | 3338 STUDEBAKER RD LONG BEACH CA 90808- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $5,101.55 | SBC COMMUNICATIONS INC | 54fd653f20 |
DIXON G BRIAN | BRIAN G DIXON | 2601 RUE TOULOUSE AVE HENDERSON NV 89044 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $43,298.76 | ORANGE CNTY CLK OF CIRCUIT COURT | 5ab95579d7 | |
DIXON GEORGE | GEORGE DIXON | 1832 S HOBART BL LOS ANGELES CA 90006 | IN03: Proceeds Due Beneficiaries | $9,258.80 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3f54ac070a | |
DIXON GERALDINE | GERALDINE DIXON | POMONA CA 0 | IN03: Proceeds Due Beneficiaries | $3,338.13 | METROPOLITAN LIFE INSURANCE COMPANY | 2af1171043 | |
DIXON GERALDINE ESTATE | GERALDINE DIXON ESTATE | 462 E ROOSEVELT POMONA CA 0 | IN03: Proceeds Due Beneficiaries | $3,338.13 | METROPOLITAN LIFE INSURANCE COMPANY | aaabb01e85 | |
DIXON GERALDINE G | GERALDINE G DIXON | 1978 LA CORSO CT WALNUT CREEK CA 94598-2210 | 11 : Securities | METLIFE INC | $4,857.11 | METLIFE INC COMMON (CA) | b9ad3a7084 |
DIXON GLORIA ESTATE OF | DIXON GLORIA ESTATE OF | 4511 CASA BONITA DR NORTH LAS VEGAS NV 89032 | IN07 - OTHER AMTS DUE UNDER POLICY | $5,101.08 | PHYSICIANS LIFE INSURANCE CO | e1ee7a90fb | |
DIXON HANSEN PHYLLIS D SIS | DIXON HANSEN PHYLLIS D SIS | WHOY LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | $4,495.21 | PRUDENTIAL INSURANCE COMPANY | dbf6c652ca | |
DIXON HARRY M | HARRY M DIXON | 909 GEARY BLVD #427 SAN FRANCISCO CA 94109--000 | 82 : Savings accts/crdt union shrs | $6,038.45 | BANK OF AMERICA NT&SA BRANCH:0066-ONE POWELL STREET OFFICE | ef6b21eb2c | |
DIXON HOWARD B | HOWARD B DIXON | 210 LANSDALE AVE SAN FRANCISCO CA 94100- | 62 : Death benefits | $2,600.35 | PRUDENTIAL INSURANCE COMPANY | eac1fe11ba | |
DIXON II CO LTD | CO LTD DIXON II | P.O. BOX 866 GEORGETOWN GCBW CA | 56 : Checking accounts, dmnd depsit | $3,449.90 | CALIFORNIA COMMERCE BANK | aa7ac346c5 | |
DIXON IRA | IRA DIXON | 24962 CALLE ARAGON B426 LAGUNA HILLS CA 92637-0000 | SC16: Mutual Funds | LMP WA MTG BACKED SECS FD A | $6,006.05 | PERSHING LLC | 394875439d |
DIXON IRA B | IRA B DIXON | 0 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $4,130.68 | AT&T INC | 0b529ce24d |
DIXON IRMA L | IRMA L DIXON | 731 MILO TER LOS ANGELES CA 90042-3100 | 11 : Securities | METLIFE INC | $2,527.22 | METLIFE INC COMMON (CA) | 5b2ed54dc3 |
DIXON J A | A J DIXON | 3338 STUDEBAKER ROAD LONG BEACH CA 90808- | 11 : Securities | VODAFONE GROUP PLCADR | $4,350.73 | VODAFONE GROUP, PLC. | 4500221b6c |
DIXON J A | A J DIXON | 3338 STUDEBAKER ROAD LONG BEACH CA 90808-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $3,506.34 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 1442f612a3 |
DIXON JAMES | JAMES DIXON | 555 SATURN BLVD 189 SAN DIEGO CA 92154 | AC02: Savings Accounts | $5,745.53 | CAPITAL ONE N.A. | cc0399903f | |
DIXON JAMES | JAMES DIXON | UNKNOWN UNKNOWN CA 99999- | 68 : Insurance claim checks | $2,633.38 | METROPOLITAN LIFE INSURANCE COMPANY | d6519d697a | |
DIXON JAN D | JAN D DIXON | 4049 VIA MARISOL APT 116 LOS ANGELES CA 90042-5056 | MS14: Pension and Profit Sharing | $4,575.68 | CITIBANK NA | 6323d63c73 | |
DIXON JANE A | JANE A DIXON | 1517 CREST DR MANHATTAN BEACH CA 90266 | IN03: Proceeds Due Beneficiaries | $4,148.48 | METROPOLITAN LIFE INSURANCE COMPANY | 46bc307e08 | |
DIXON JESS | JESS DIXON | 508 WESTLINE DR ALAMEDA CA 94501- | 62 : Death benefits | $2,635.57 | PRUDENTIAL INSURANCE COMPANY | ff0377a8a1 | |
DIXON JOAN | JOAN DIXON | 443 SILVERDALE DR POMONA CA 91767-0000 | TR04: Escrow Accounts | $3,351.16 | DOVENMUEHLE MORTGAGE INC. | 67f16a9718 | |
DIXON JOSEPH | JOSEPH DIXON | 1821 IRVING AVE OAKLAND CA 94601 | IN04: Proceeds from Matured Policies | $3,222.11 | METROPOLITAN LIFE INSURANCE COMPANY | 5b7eb41b61 | |
DIXON JOYCE E | JOYCE E DIXON | 2554 HAYS DR MERCED CA 95348 | SC12: Underlying Shares/Outstand Cer | VARIAN MEDICAL SYSTEMS INC | $3,502.98 | VARIAN MEDICAL SYSTEMS INC | 77537b4a9b |
DIXON JUANITA | JUANITA DIXON | 8937 GRAMERCY SAN DIEGO CA 92123-0000 | AC01: Checking Accounts | $13,167.96 | UNION BANK N.A. | 1b162661b8 | |
DIXON JUDITH A | JUDITH A DIXON | 0 | SC01: Dividends | $3,663.60 | AT&T INC | 6c738176f3 | |
DIXON JUDITH A | JUDITH A DIXON | 3338 STUDEBAKER RD LONG BEACH CA 90808- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $6,047.93 | SBC COMMUNICATIONS INC | 839ff68909 |
DIXON JUDITH A | JUDITH A DIXON | 3338 STUDEBAKER ROAD LONG BEACH CA 90808-4255 | 10 : Shares exchanged for shares | VERIZON COMMUNICATIONS INC | $3,660.54 | VERIZON/NYNEX | 2c0e2248cd |
DIXON JUDITH A | JUDITH A DIXON | 2123 E 130TH COMPTON CA 90222 | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS FUND INC | $2,610.41 | DREYFUS CORPORATION AUDIT | 79f8c2de5e |
DIXON JUDITH A | JUDITH A DIXON | 3338 STUDEBAKER RD LONG BEACH CA 90808-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $2,500.97 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | dc4c57d140 |
DIXON JUDITH A | JUDITH A DIXON | 3338 STUDEBAKER RD LONG BEACH CA 90808- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $5,101.55 | SBC COMMUNICATIONS INC | 91e6d5e133 |
DIXON JUDITH A | JUDITH A DIXON | 3338 STUDEBAKER RD LONG BEACH CA 90808- | 11 : Securities | VODAFONE GROUP PLCADR | $3,142.20 | VODAFONE GROUP, PLC. | 61533e25e6 |
DIXON JULIA | JULIA DIXON | AMAZON EU SARL 5 RUE PLAETIS LUXEMBOURG L2338 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $258,501.05 | CHARLES SCHWAB & CO. INC | baca4b45dd |
DIXON JUSTIN P ESQ | DIXON JUSTIN P ESQ | 10330 PIONEER BL 210 SANTA FE SPGS CA 90670 | IN02: Group Policy Benefits or Claim | $30,000.00 | TRAVELERS INDEMNITY COMPANY | 1815eb0fb7 | |
DIXON KAREN | KAREN DIXON | 140 MARINE VIEW SUITE 120 SOLANA BEACH CA 92075 | AC05: Money on deposit to secure fnd | $4,726.35 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 7ef274aa4a | |
DIXON KARYN REESE | KARYN REESE DIXON | 2871 BIDDLEFORD DR SAN RAMON CA 94583-3148 | AC03: Mature CD or Save Cert | $13,802.07 | JPMORGAN CHASE BANK N.A. (703) | 7de869fc85 | |
DIXON KWOK | KWOK DIXON | 8501 WILSHIRE BLVD #200 BEVERLY HILLS CA 90211-0000 | 68 : Insurance claim checks | $3,160.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 6571c9c42e | |
DIXON LAURA B | LAURA B DIXON | 1329 S OGDEN DR LOS ANGELES CA 90019 | IN03: Proceeds Due Beneficiaries | $5,630.00 | METROPOLITAN LIFE INSURANCE COMPANY | e8e8890457 | |
DIXON LEO | LEO DIXON | 8221 BLUFF ST BANNING CA 92220-1505 | MS16: Misc Outstanding Checks | $3,229.47 | COMSTOCK STRATEGY FUND-CLASS O | 042efd855f | |
DIXON LEONARD | LEONARD DIXON | 136 E WASHINGTON BLVD PASADENA CA 91103 | MS11: Refunds Due | $3,330.97 | UMB BANK NA | ee10463d70 | |
DIXON LESTER | LESTER DIXON | 33930 MISSION TRL WILDOMAR CA 92595 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 4d8054a09b | |
DIXON LOUVENIA B | LOUVENIA B DIXON | 7753 DRAPER AVE LA JOLLA CA 92037- | 82 : Savings accts/crdt union shrs | $4,888.33 | BANK OF AMERICA | 39f1107361 | |
DIXON MABEL E | MABEL E DIXON | 404 REGENCY CIR APT B SALINAS CA 93906-4161 | 56 : Checking accounts, dmnd depsit | $2,577.80 | WASHINGTON MUTUAL BANK FA | b4afddfaad | |
DIXON MARION L | MARION L DIXON | 24962 CALLE ARAGON APT 426B LAGUNA WOODS CA 92653 | AC03: Mature CD or Save Cert | $52,742.63 | CITIBANK NA | ead869beb0 | |
DIXON MARVIN | MARVIN DIXON | UNKNOWN LODI CA 0 | IN04: Proceeds from Matured Policies | $7,316.13 | LINCOLN NATIONAL LIFE | 04dd5f7453 | |
DIXON MARY C | MARY C DIXON | 222 KAVENISH DR RANCHO MIRAGE CA 92270-3257 | 11 : Securities | METLIFE INC | $3,377.24 | METLIFE INC DEMUTUALIZATION (CA) | e463facbb0 |
DIXON MARY FERGUSON | MARY FERGUSON DIXON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,585.88 | BANK OF AMERICA - CALIFORNIA | 5a1b2f2dfe | |
DIXON MATTHEW | MATTHEW DIXON | 637 GARY COURT REDDING CA 96002 | MS16: Misc Outstanding Checks | $6,722.00 | ESCROW CLOSING SERVICES INC. | 94ebb12c9b | |
DIXON MAX W | MAX W DIXON | 1863 JACQUELINE WAY CONCORD CA 94519-1715 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $19,277.95 | CHEVRON CORPORATION | 8976f6fd66 |
DIXON MELVIN | MELVIN DIXON | 4545 RENNWOOD #Q LAS VEGAS NV 89102 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | ONE NEVADA CREDIT UNION | d3b0da35d0 | |
DIXON MICHAEL A | MICHAEL A DIXON | 2340F DIAMOND BAR BLVD DIAMOND BAR CA 91765 | SC03: Principal Payments | $5,000.00 | US BANK CORPORATE TRUST SERVICES | 12925ecc92 | |
DIXON MICHAEL A | MICHAEL A DIXON | 2340-F DIAMOND BAR BLVD DIAMOND BAR CA 91765-3169 | SC03: Principal Payments | $5,100.00 | US BANK CORPORATE TRUST SERVICES | 82d704018d | |
DIXON MICHAEL A | MICHAEL A DIXON | 2340 F DIAMOND BAR BLVD DIAMOND BAR CA 91765 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | 777d73bc3e | |
DIXON MIKE | MIKE DIXON | 1711 PURDUE AVE #7 LOS ANGELES CA 90024- | 83 : Time deposits, CD accounts | $8,716.16 | FLORIDA STATE OF | 2793c33269 | |
DIXON MOZELL | MOZELL DIXON | 1218 W 134TH ST COMPTON CA 90222 | IN03: Proceeds Due Beneficiaries | $2,919.68 | COLONIAL PENN LIFE INSURANCE COMPANY | 4e341645fa | |
DIXON NANCY | NANCY DIXON | 2304 RICHLAND AVE SAN JOSE CA 95128 | IN01: Indiv Policy Ben or Claim Paym | $3,300.00 | TRAVELERS INDEMNITY COMPANY | 01164e300c | |
DIXON NANCY | NANCY DIXON | 2304 RICHLAND AVE SAN JOSE CA 95128 | IN01: Indiv Policy Ben or Claim Paym | $3,300.00 | TRAVELERS INDEMNITY COMPANY | a30bb55b40 | |
DIXON NANCY | NANCY DIXON | 2304 RICHLAND AVE SAN JOSE CA 95128 | IN01: Indiv Policy Ben or Claim Paym | $3,300.00 | TRAVELERS INDEMNITY COMPANY | ce55767c1d | |
DIXON NATHAN | NATHAN DIXON | 7564 RUSH RIVER DR APT 3 SACRAMENTO CA 95831-4943 | AC02: Savings Accounts | $3,118.43 | THE GOLDEN 1 CREDIT UNION | 36e2114b65 | |
DIXON O | O DIXON | 76 : Other | $2,681.85 | WASHINGTON NATIONAL INSURANCE COMPANY | 4c6bc17dc3 | ||
DIXON OLA M | OLA M DIXON | 3300 TELEGRAPH AVE OAKLAND CA 94609- | 76 : Other | $2,902.90 | HIBERNIA BANK/SECURITY NATL BANK %SSB | 024dae4544 | |
DIXON PAUL | PAUL DIXON | 82 LINDA AVE OAKLAND CA 94611-4800 | 12 : Securities exchanged for cash | $3,355.92 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 503569fad2 | |
DIXON PAUL | PAUL DIXON | 82 LINDA AV # OAKLAND CA 94611-4800 | 74 : Matured/terminated policies | $5,737.64 | PRUDENTIAL INSURANCE COMPANY | 1d5857f8f5 | |
DIXON P E | E P DIXON | 22640 GARZOTA 264 SAUGUS CA 91350- | 11 : Securities | Multiple | $3,440.70 | ROCKWELL INTERNATIONAL CORPORATION | d8707a7173 |
DIXON PETER DAVID S | DIXON PETER DAVID S | JULIANAWEG 38 3433 EB NIEUWEGEIN NV | AC01 - CHECKING ACCOUNTS | $6,439.85 | FDIC 10015 WAMU | 110211b2e1 | |
DIXON PHILLIP | PHILLIP DIXON | 76 : Other | $5,001.55 | ILLINOIS STATE OF | edfe0e4bb0 | ||
DIXON PHYLLIS | PHYLLIS DIXON | 1905 PICO BLVD SANTA MONICA CA 90405- | 76 : Other | $2,726.81 | METROPOLITAN STATE HOSPITAL | 301fdf79f6 | |
DIXON PRESTON | PRESTON DIXON | BEACHWOOD PARK SPACE 25 CAPISTRANO BEAC CA 92624-0000 | 11 : Securities | MORGAN STANLEY | $20,601.36 | MORGAN STANLEY COMMON | dc7f5da93e |
DIXON PROD INC & I DIXON | DIXON PROD INC & I DIXON | 3432 NORTH MARENGO AVE FSO IVAN DIXON ALTADENA CA 91001 | MS16: Misc Outstanding Checks | $6,952.50 | NBCUNIVERSAL MEDIA LLC | a9f554f3b9 | |
DIXON PRODUCTIONS INC | DIXON PRODUCTIONS INC | 3432 NO MARENGO AVE FSO IVAN DIXON ALTADENA CA 91001 | MS16: Misc Outstanding Checks | $2,502.90 | NBCUNIVERSAL MEDIA LLC | 92d220566f | |
DIXON PRODUCTIONS INC | DIXON PRODUCTIONS INC | 3432 NO MARENGO AVE FSO IVAN DIXON ALTADENA CA 91001 | MS16: Misc Outstanding Checks | $10,663.10 | NBCUNIVERSAL MEDIA LLC | b38d572449 | |
DIXON PRODUCTIONS INC FSO IVAN DIXON | DIXON PRODUCTIONS INC FSO IVAN DIXON | 3432 NO MARENGO AVE ALTADENA CA 91001 | MS16: Misc Outstanding Checks | $11,404.60 | NBCUNIVERSAL MEDIA LLC | d7526adf98 | |
DIXON PRODUCTIONS INC FSO IVAN DIXON | DIXON PRODUCTIONS INC FSO IVAN DIXON | 3432 NO MARENGO AVE ALTADENA CA 91001 | MS16: Misc Outstanding Checks | $9,921.60 | NBCUNIVERSAL MEDIA LLC | 76039a50fe | |
DIXON PRODUCTIONS INC FSO IVAN DIXON | DIXON PRODUCTIONS INC FSO IVAN DIXON | 3432 NO MARENGO AVE ALTADENA CA 91001 | MS16: Misc Outstanding Checks | $21,326.20 | NBCUNIVERSAL MEDIA LLC | f9e9085f65 | |
DIXON RAYMOND | RAYMOND DIXON | 8211 SO CRENSHAW DR INGLEWOOD CA 90305 | IN03: Proceeds Due Beneficiaries | $7,266.95 | TRANSAMERICA LIFE INSURANCE COMPANY | d3a5b29c2e | |
DIXON R B | B R DIXON | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $7,978.67 | UNION BANK OF CALIFORNIA N.A. | 7a606b6555 | |
DIXON RECOVERY INSTITUTE INC | DIXON RECOVERY INSTITUTE INC | 4715 CRENSHAW BLVD LOS ANGELES CA 90043 | IN05: Premium Refund | $4,270.00 | MAGUIRE INSURANCE AGENCY INC. | 17504b246d | |
DIXON RICHARD SR | RICHARD DIXON SR | 1852W 87TH ST LOS ANGELES CA 90047 | CK15: Other Outstanding Official Cks | $4,113.36 | LOANCARELLC | eb9947176f | |
DIXON RITA | RITA DIXON | 9 COMMODORE DR APT 102 EMERYVILLE CA 94608 | SC16: Mutual Funds | DWS TECHNOLOGY FUNDCL A | $5,042.58 | FIRST CLEARING LLC. | 35628e9c4a |
DIXON ROBERT C | ROBERT C DIXON | 6453 VLG CTR DRAPT 9 APT 304 SACRAMENTO CA 95823 | IN03: Proceeds Due Beneficiaries | $2,607.36 | METROPOLITAN LIFE INSURANCE COMPANY | 39c023f0b0 | |
DIXON ROBERT C | ROBERT C DIXON | 6453 VLG CTR DRAPT 9 APT 304 SACRAMENTO CA 95823 | IN03: Proceeds Due Beneficiaries | $2,607.36 | METROPOLITAN LIFE INSURANCE COMPANY | 6df627da63 | |
DIXON ROBERT E | ROBERT E DIXON | 166 SO 18 RICHMOND CA 94804 | IN03: Proceeds Due Beneficiaries | $4,466.11 | PRUDENTIAL INSURANCE COMPANY | f6c3090c82 | |
DIXON ROBERTO | ROBERTO DIXON | 18300 VON KARMAN SUITE 500 IRVINE CA 92612- | 68 : Insurance claim checks | $7,100.75 | ACE AMERICAN INSURANCE COMPANY | c124262161 | |
DIXON ROBERT W | ROBERT W DIXON | 29205 STARBOARD COUR LAKE ELSINORE CA 92530 | IN02: Group Policy Benefits or Claim | $3,270.40 | WELLPOINT INC | 7d89501581 | |
DIXON RONALD M | RONALD M DIXON | 309 DAVID STREET CARSON CITY NV 89706 | SC01 - DIVIDENDS | $40,676.09 | Morgan Stanley | 9f2bc4e170 | |
DIXON RONDA | RONDA DIXON | 0 | CT01: Escrow Funds | $3,000.00 | CALIFORNIA INVESTORS ESCROW | 0e5a62a3f3 | |
DIXON RUTH | RUTH DIXON | 73 : Liquidating funds | $11,858.95 | E B CAMPBELL COMPANY | ba8736b9c5 | ||
DIXON RUTH A | RUTH A DIXON | 19602 N TRAIL CAN RD TUJUNGA CA 91042 | IN03: Proceeds Due Beneficiaries | $4,132.13 | METROPOLITAN LIFE INSURANCE COMPANY | 836ddfdf4b | |
DIXON SAMMIE | SAMMIE DIXON | P O BOX 2453 SAN LEANDRO CA 94577 | IN03: Proceeds Due Beneficiaries | $7,118.92 | AMERICAN GENERAL LIFE | 4bc42f9318 | |
DIXON SCOTT E | SCOTT E DIXON | 2469 MONOGRAM AVE LONG BEACH CA 90815 | MS14: Pension and Profit Sharing | $2,855.96 | U.S. BANK - PARS | 99e08e48ec | |
DIXON SHAMANIKA R | SHAMANIKA R DIXON | 6013 AUBURN OAKS APT C BAKERSFIELD CA 93306 | IN01: Indiv Policy Ben or Claim Paym | $3,500.00 | TRINITY UNIVERSAL INSURANCE CO | 6117a8d9cf | |
DIXON SHARON | SHARON DIXON | 17700 AVALON BLVD SPC 241 CARSON CA 90746-0360 | AC01: Checking Accounts | $5,945.54 | FDIC-10015-WAMU | 12de690d54 | |
DIXON SHERYL L | SHERYL L DIXON | 6705 MOUNTAIN HIGH RD RIVERSIDE CA 92503-0000 | AC01: Checking Accounts | $3,894.76 | MUFG UNION BANK N.A. | 2d1fbcfbf9 | |
DIXON SIGNA | SIGNA DIXON | 82 LINDA AV # OAKLAND CA 94611-4800 | 74 : Matured/terminated policies | $5,737.64 | PRUDENTIAL INSURANCE COMPANY | c59f9cb9f6 | |
DIXON STARR I | STARR I DIXON | 1967 BUENA VISTA DR MANTECA CA 95337-8965 | AC02: Savings Accounts | $2,803.72 | BANK OF AMERICA - CALIFORNIA | 5e13a31fb1 | |
DIXON TERESA | TERESA DIXON | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 237d148788 | |
DIXON THEDA A | THEDA A DIXON | 21307 MEYLER ST TORRANCE CA 90502-0000 | 76 : Other | $5,000.00 | WESTERN FEDERAL CREDIT UNION | 4da8a5353e | |
DIXON THEODORE | THEODORE DIXON | 835 LAGUNA ST SAN FRAN CA 94102 | IN03: Proceeds Due Beneficiaries | $2,786.41 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 7380205d04 | |
DIXON THOMAS J | THOMAS J DIXON | 290 N WATEKA ST SAN JACINTO CA 92583-2646 | AC01: Checking Accounts | $3,400.14 | FDIC-10015-WAMU | 14479c1f70 | |
DIXON TOMMY | TOMMY DIXON | PO BOX 47441 LOS ANGELES CA 90047-0441 | SC16: Mutual Funds | PUTNAM UTILITIES GRWTH & INC A | $2,548.92 | PUTNAM UTILITIES GR & INC-A | 8fd407079a |
DIXON VERONICA A | VERONICA A DIXON | 532 30TH OAKLAND CA 94609 | IN03: Proceeds Due Beneficiaries | $5,555.87 | PRUDENTIAL INSURANCE COMPANY | 5db8d3ee77 | |
DIXON WAYNE N | WAYNE N DIXON | 532 30TH OAKLAND CA 94609 | IN03: Proceeds Due Beneficiaries | $5,555.87 | PRUDENTIAL INSURANCE COMPANY | b2bb1041ed | |
DIXON WILLIAM C | WILLIAM C DIXON | 3300 TELEGRAPH AVE OAKLAND CA 94609- | 76 : Other | $2,902.90 | HIBERNIA BANK/SECURITY NATL BANK %SSB | 4102b94cf7 | |
DIXON WILLIAM D | WILLIAM D DIXON | 62 : Death benefits | $7,000.00 | SAFECO LIFE INSURANCE COMPANY | 556f947f65 | ||
DIXON WILLIAM W | WILLIAM W DIXON | 121 FRANCESCA DR OCEANSIDE CA 92054- | 62 : Death benefits | $2,654.37 | PRUDENTIAL INSURANCE COMPANY | d55465c215 | |
DIXSON DONALD L | DONALD L DIXSON | 38715 LARKIN AVE APT 2 PALMDALE CA 93550-7232 | 56 : Checking accounts, dmnd depsit | $8,798.40 | WASHINGTON MUTUAL BANK FA | 5388dadcae | |
DIXSON KEVIN M | KEVIN M DIXSON | 2059 DUBLIN WAY SAN MATEO CA 94403-1405 | AC01: Checking Accounts | $33,715.40 | BANK OF AMERICA - CALIFORNIA | e203fddcfd | |
DIXSON MC | MC DIXSON | 911 W BATAAN AVE RIDGECREST CA 93555 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 46afc25939 | |
DIXSON THOMAS | THOMAS DIXSON | 2059 DUBLIN WAY SAN MATEO CA 94403-1405 | SC13: Funds for Liquidation | $10,552.50 | SPX CORP | f93eceac1d | |
DIXSON THOMAS W | THOMAS W DIXSON | 2059 DUBLIN WAY SAN MATEO CA 94403-1405 | AC01: Checking Accounts | $33,715.40 | BANK OF AMERICA - CALIFORNIA | 951c3cad61 | |
DIXSON UKO CHERYL | UKO CHERYL DIXSON | 10010 LIMERICK AVE CHATSWORTH CA 91311-3106 | MS11: Refunds Due | $17,877.41 | WELLS FARGO BANK NA | 1829b6cb15 | |
DIX VIRGINIA | VIRGINIA DIX | 544 W SAN JOSE AVE FRESNO CA 93704 | IN03: Proceeds Due Beneficiaries | $5,532.08 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 2b362e1f3a | |
DIYA SANDRA | SANDRA DIYA | 4801 LINCOLNSHIRE AVE BUENA PARK CA 90621 | CK13: Vendor Checks | $2,850.99 | ONEWEST BANK | 4ba6779ef1 | |
DIZAIN MIRYAN | MIRYAN DIZAIN | 145 S GLENOAKS BLVD 243 BURBANK CA 91502 | CK15: Other Outstanding Official Cks | $7,642.58 | BANK OF AMERICA - CALIFORNIA | 6370111858 | |
DIZAJTEKIEH MARIE HAGHI | MARIE HAGHI DIZAJTEKIEH | 22100 ERWIN ST APT 218 WOODLAND HLS CA 91367 | AC01: Checking Accounts | $4,600.15 | BANK OF AMERICA - CALIFORNIA | 68bd25d29e | |
DIZA NORA L | NORA L DIZA | 658 W SEPULVEDA ST SAN PEDRO CA 90731- | 74 : Matured/terminated policies | $6,613.61 | HARTFORD LIFE & ANNUITY INSURANCE CO | a4796a0259 | |
DIZDAR NICK L | NICK L DIZDAR | 1835 NWPRT BLVD MURRIETA CA 92562 | IN01: Indiv Policy Ben or Claim Paym | $2,676.47 | PROGRESSIVE WEST INSURANCE COMPANY | 1a8c0612b7 | |
DIZGALVIS,MAIRA CO TR | MAIRA DIZGALVIS CO TR | 48 5TH AVE OAKLAND, CA 94606-5126 | AU: Auditor - Tax Division | $8,165.66 | 12d12f6ac0 | ||
DIZGALVIS,MAIRA CO TR | MAIRA DIZGALVIS CO TR | 48 5TH AVE OAKLAND, CA 94606-5126 | AU: Auditor - Tax Division | $5,242.84 | 27b4165cbb | ||
DIZGALVIS,MAIRA TR | MAIRA DIZGALVIS TR | 48 5TH AVE OAKLAND, CA 94606-5126 | AU: Auditor - Tax Division | $5,011.51 | 88ac0deb57 | ||
DIZGALVIS,MAIRA TR | MAIRA DIZGALVIS TR | 48 5TH AVE OAKLAND, CA 94606-5126 | AU: Auditor - Tax Division | $5,107.98 | 20e2e6dcd5 | ||
DI ZHEN | ZHEN DI | 1500 EUCLID AVE SAN GABRIEL CA 91776-3517 | AC01: Checking Accounts | $2,883.33 | BANK OF AMERICA - CALIFORNIA | c3c4e9c322 | |
DI ZIJUN | ZIJUN DI | 6030 COUNTESS DR SAN JOSE CA 95129 | MS09: Credit Balance- Accts Rec | $2,944.19 | CITIBANK N. A. | 0311fc2450 | |
DIZINNO JUDY K | JUDY K DIZINNO | ATTN MRS JUDY DI ZINNO 7210 GRABLE STREET LA MESA CA 90002-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $2,890.25 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | 4267b352bc |
DIZON AMIETHEL | AMIETHEL DIZON | 3549 SAWTELLE #C LOS ANGELES CA 90066-2922 | 11 : Securities | FIRSTFED FINL CORP | $4,530.48 | FIRSTFED FINANCIAL CORP COMMON | 90287d68a8 |
DIZON AMOR O | AMOR O DIZON | 3330 MARTIN LUTHER KING JR BLV LYNWOOD CA 90262 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,265.73 | METLIFE INC | 037015285e |
DIZON CLAUDETTE | CLAUDETTE DIZON | F. MARBELLA 1141 LAGUNA AVE #4 BURLINGAME CA 94010-3528 | 82 : Savings accts/crdt union shrs | $3,457.60 | WELLS FARGO BANK, N.A., SAN MATEO OFFICE | 15269ba577 | |
DIZON CLEOFAS | CLEOFAS DIZON | 4644 E ILLINOIS AVE FRESNO CA 93702 | MS02: Commissions | $7,751.93 | TRANSAMERICA LIFE INSURANCE COMPANY | 064721bfa1 | |
DIZON CRESENCIA A | CRESENCIA A DIZON | 4338 WALLABY CT ANTIOCH CA 94531-7797 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,358.89 | PRINCIPAL FINANCIAL GROUP INC COMMON | 0475d55daa |
DIZON ERIC | ERIC DIZON | 106 NORTH CHAPEL AVE 5 ALHAMBRA CA 91801 | CK13: Vendor Checks | $3,016.51 | CELLCO PARTNERSHIP | 7b83b596c4 | |
DIZON KARYN | KARYN DIZON | 7950 ETIWANDA AVE APT 40107 RANCHO CUCAMONGA CA 91739 | IN01: Indiv Policy Ben or Claim Paym | $4,144.19 | NW RETIREMENT SOLUTIONS | cffcaee7c2 | |
DIZON KIRK C | KIRK C DIZON | F. MARBELLA 1141 LAGUNA AVE #4 BURLINGAME CA 94010-3528 | 82 : Savings accts/crdt union shrs | $3,457.60 | WELLS FARGO BANK, N.A., SAN MATEO OFFICE | 78b8116acb | |
DIZON LOURDES B | LOURDES B DIZON | 180 N MANCHESTER AVE ORANGE CA 92868 | IN04: Proceeds from Matured Policies | $6,336.61 | NATIONWIDE LIFE INSURANCE CO | 9ee0188fc6 | |
DIZON NATALIE M | NATALIE M DIZON | 8606 BELMONT STREET CYPRESS CA 90630 | MS09: Credit Balance- Accts Rec | $3,813.54 | TD AUTO FINANCE LLC | 4ba4edd112 | |
DIZON NUNELON S | NUNELON S DIZON | 316 WILDFLOWER COURT AZUSA CA 91702-- | 82 : Savings accts/crdt union shrs | $5,394.86 | BANK OF AMERICA, N.A. BRANCH:0236-AZUSA BRANCH | 78c0dbeb2e | |
DIZON ROLANDO H | ROLANDO H DIZON | 36263 DARVON STREET NEWARK CA 94560 | TR04: Escrow Accounts | $4,689.15 | BANK OF AMERICA - HOME LOANS | e87a1c48ab | |
DIZON RUSTICO | RUSTICO DIZON | 3825 ARBOLEDA ST PASADENA CA 91107 | MS05: Customer Overpayments | $3,113.00 | BAYVIEW LOAN SERVICING LLC | 70ea3e7559 | |
DIZON WENCESLAO M SR | WENCESLAO M DIZON SR | 958 ANDERSON DR SUISUN CITY CA 94585-3733 | AC01: Checking Accounts | $2,800.00 | BANK OF AMERICA - PRE-PAID CARD | a2369297c6 | |
DIZZ AS IS RESTAURANT | DIZZ AS IS RESTAURANT | 2794 S COAST HIGHWAY LAGUNA BEACH CA 92651- | 59 : Commissions | $3,044.00 | BLUE CROSS OF CALIFORNIA | a66a1a1b08 | |
DIZZLE INC | DIZZLE INC | 5716 CRENSHAW BLVD LOS ANGELES CA 90043 | CT01: Escrow Funds | $3,952.06 | NEIGHBORHOOD ESCROW INC | cd9e1f4581 | |
D J | J D | 800 WEST EL CAMINO REAL #180 MOUNTAIN VIEW CA 94040 | MS09: Credit Balance- Accts Rec | $5,150.31 | UPWORK ESCROW INC | 2ff69573ea | |
D JACCARD | JACCARD D | 61 RTE DE MARTENIN BOX 26 1217 MEYRIN GENEVA NV | AC03 - MATURED CDS OR SAVINGS CERT | $9,460.46 | FDIC 10015 WAMU | 20331fdb3f | |
D J ADAMS 1991 IRREVOCABLE TRUST THE | D J ADAMS 1991 IRREVOCABLE TRUST THE | 1421 E SUNSET RD STE 4 LAS VEGAS NV 89119-4959 | SC12 - UNDERLYING SHARES/OWNER CERTS | $10,965.87 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 0eee814682 | |
DJAHIT HUSSEIN | HUSSEIN DJAHIT | C/O MAPLE LEAF PLUMING PO BOX 3653 PALM DESERT CA 92261-3653 | 56 : Checking accounts, dmnd depsit | $3,849.98 | WELLS FARGO BANK, N.A. | d87225534d | |
DJALILI DAN Y | DAN Y DJALILI | 1411 ESCOLAR CRT DAVIS CA 95618 | MS14: Pension and Profit Sharing | $6,090.25 | U.S. BANK - PARS | 943c2e3854 | |
D JAMES | JAMES D | 11023 CALODEN ST OAKLAND CA 94605-5548 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $3,112.18 | BANK OF AMERICA CORPORATION | 7d9be2c034 |
D JAME SIROUSS | JAME SIROUSS D | 251 28TH ST APT 213 OAKLAND CA 94611-6041 | AC02: Savings Accounts | $5,429.70 | THE GOLDEN 1 CREDIT UNION | 9e6e0dcd36 | |
DJANACHIA IRINA | IRINA DJANACHIA | 3655 NOBEL DR STE 450 SAN DIEGO CA 92122 | AC01: Checking Accounts | $4,430.00 | BANK OF AMERICA - CALIFORNIA | 23b1526928 | |
DJANACHIA IRINA | IRINA DJANACHIA | 3655 NOBEL DR STE 450 SAN DIEGO CA 92122-1071 | AC02: Savings Accounts | $5,769.28 | BANK OF AMERICA - CALIFORNIA | f1d35db464 | |
DJANECE A | A DJANECE | 6330 RANDI AVE E309 WOODLAND HILLS CA 91367 | MS14: Pension and Profit Sharing | $3,404.38 | U.S. BANK - PARS | d7f2dee4c3 | |
DJANG RUBY H | RUBY H DJANG | 2757 FIERRO CIR. LA CRESCENTA CA 91214 | IR01: IRA - Cash | $2,530.50 | CHARLES SCHWAB & CO. INC | 28bdfc37d9 | |
DJAN INC | DJAN INC | 7220 TRADE ST SAN DIEGO CA 92121-0000 | 61 : Credit balances | $4,663.29 | CITICORP NORTH AMERICA, INC. | ee0a5ad675 | |
DJAOU JACQUES | JACQUES DJAOU | CC WU BUILDING ROOM 111111/F WANCHAI HONG K | 61 : Credit balances | $6,604.79 | CHARLES SCHWAB & CO., INC. | 50c4cb7e8c | |
DJARTOV IVOR | IVOR DJARTOV | PO BOX 492 REDWOOD CITY CA 94064-0000 | AC03: Mature CD or Save Cert | $3,681.21 | BANK OF AMERICA - CALIFORNIA-NORTH | a5b3b26fcb | |
DJAUANMARD ALI AKBAR | ALI AKBAR DJAUANMARD | 216 AVE DE FABRON NICE O62OO | AC02: Savings Accounts | $3,268.45 | BANK OF AMERICA - CALIFORNIA-NORTH | 8fef45c508 | |
DJ AUTO GLASS INC | DJ AUTO GLASS INC | DBA AMERICAN AUTO GL LOS ANGELES CA 90047 | 79 : Refunds | $2,822.00 | TRUCK INSURANCE EXCHANGE | af692b12de | |
DJAVADI GHOLAM R | GHOLAM R DJAVADI | 414 E NORMAN AVE ARCADIA CA 91006- | 11 : Securities | Multiple | $7,180.21 | DUN & BRADSTREET CORP | 8335977fbd |
DJAVIDAN P | P DJAVIDAN | 82 : Savings accts/crdt union shrs | $6,600.76 | LLOYDS BANK CALIFORNIA | e0c0261483 | ||
DJAZAYERI MOHAMMED | MOHAMMED DJAZAYERI | 420 N SYCAMORE NO 1 LOS ANGELES CA 90036- | 55 : Annuities | $7,500.00 | LIFE INVESTORS INS CO-INS GROUP | 769cc6941d | |
DJAZAYERI MOHAMMED | MOHAMMED DJAZAYERI | 420 N SYCAMORE #1 LOS ANGELES CA 90036- | 55 : Annuities | $5,000.00 | LIFE INVESTORS INS CO-TA | 9c72169f64 | |
DJ COMMUNICATION | COMMUNICATION DJ | 5870 MELROSE AVE STE 3-312 LOS ANGELES CA 90038 | MS16: Misc Outstanding Checks | $4,404.61 | INTUIT INC | 36fa001449 | |
DJC SERVICES | SERVICES DJC | 3415 KELTON AVE LOS ANGELES CA 90034 | CK01: Cashier's Checks | $65,584.00 | BANK OF AMERICA - CALIFORNIA | 397fd6d58e | |
D JEANINE ARGUELLES | JEANINE ARGUELLES D | 0 | IN01: Indiv Policy Ben or Claim Paym | $14,332.59 | STATE FARM MUTUAL AUTOMOBILE INS CO | 50589b753e | |
DJEMANT MELINDA | MELINDA DJEMANT | 20779 GREENSIDE DRIVE DIAMOND BAR CA 91789 | AC03: Mature CD or Save Cert | $13,680.23 | GENERAL ELECTRIC COMPANY | 9143fc947b | |
D JENKINS G | JENKINS G D | 24355 LYONS AVE STE 130 NEWHALL CA 91321-2323 | IN02: Group Policy Benefits or Claim | $2,880.87 | ANTHEM INC | c67935ed03 | |
DJERASSI OFFRA | OFFRA DJERASSI | 724 ARASTRADERO 109 PALO ALTO CA 94306-3829 | 61 : Credit balances | $2,621.85 | WELLS FARGO BANK NEVADA, N.A. | 8780ecf206 | |
DJE SOUND & LIGHTING INC | DJE SOUND & LIGHTING INC | 0 | MS08: Accounts Payable | $6,853.44 | NEIMAN MARCUS GROUP LLC THE | 444f1f0f79 | |
DJF 4000 LLC | DJF 4000 LLC | 1125 W. OLIVE STREET SAN DIEGO CA 92103 | MS11: Refunds Due | $5,507.00 | CITY OF CORONADO | 600c750036 | |
DJ FENCE & MASONRY | DJ FENCE & MASONRY | 2045 N LINCOLN ST BURBANK CA 91504- | 60 : Court settlements | $2,500.51 | FIREMAN'S FUND INSURANCE COMPA | ffe786acb4 | |
DJF ENTERPRISES | ENTERPRISES DJF | 8549 HIGUERA ST CULVER CITY CA 90232- | 85 : Vendor payments | $3,600.00 | PARAMOUNT PICTURES CORPORATION | f06b793105 | |
D J FORRY INC | D J FORRY INC | 505B SAN MARIN DR STE 120 NOVATO CA 94945-1321 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $11,157.96 | PRINCIPAL FINANCIAL GROUP INC | 67ce8d17e2 |
DJG CONSULTING INC DBPP | DJG CONSULTING INC DBPP | 5295 BEACHCOMBER CT SAN DIEGO CA 92130-3707 | AC02: Savings Accounts | $11,454.73 | JPMORGAN CHASE BANK N.A. (703) | 23bbf3b32a | |
DJ HEAGERTY | HEAGERTY DJ | 545 TERRACE AVE HALF MOON BAY CA 94019-1547 | SC16: Mutual Funds | VANGUARD WELLINGTON FUND | $13,299.71 | WELLINGTON FUND | 41123cff4a |
DJIGAL PAPE | PAPE DJIGAL | NOT AVAILABLE LAS VEGAS NV 89155 | MS11 - REFUNDS DUE | $7,564.00 | CLARK COUNTY NEVADA COMPTROLLER'S OFFICE | d2695a11c0 | |
DJILALI YOUSFI | YOUSFI DJILALI | 8620 AIRPORT BLVD LOS ANGELES CA 90045-4246 | AC01: Checking Accounts | $9,561.89 | WELLS FARGO BANK NA | 20851a8bf0 | |
DJJ ENTERPRISES LLC | DJJ ENTERPRISES LLC | C/O DAVID JUDD 3255 ST ROSE PARKWAY HENDERSON NV 89052 | MS17 - MISC INTANGIBLE PERSONAL PROP | $6,276.66 | FIRST DATA MERCHANT SERVICES | b63a8ff22d | |
DJM CONSTRUCTION CO INC | DJM CONSTRUCTION CO INC | 16613 VALLEY VIEW AVE CERRITOS CA 90703 | IN05: Premium Refund | $2,880.00 | NATIONAL UNION FIRE INSURANCE COMPANY | 64ba160087 | |
D J MILLER INC | D J MILLER INC | PO BOX 427 YUCAIPA CA 92399 | IN05: Premium Refund | $2,722.71 | PRAETORIAN INSURANCE COMPANY | 5f4fee3c81 | |
DJ MOTORSPORTS LLC | DJ MOTORSPORTS LLC | C/O DAN MARCHESE 26952 VISTA TER LAKE FOREST CA 92630-0000 | MS17: Misc Intangible Property | $2,856.39 | FIRST DATA MERCHANT SERVICES | a214de4d2b | |
DJO GLOBAL | DJO GLOBAL | ?? 0 | CK01: Cashier's Checks | $4,000.00 | SAN DIEGO COUNTY CREDIT UNION | deb9c7c50c | |
DJOHAN ANIWAR | ANIWAR DJOHAN | PULO MAS UTARA III D7 JAKARTA TIMUR | 56 : Checking accounts, dmnd depsit | $3,380.86 | WELLS FARGO BANK, N.A. | 77ede8362f | |
DJOHARI AGUS | AGUS DJOHARI | JL PASIR PUTIHRAYA NO 26 ANCOL JAKARTA 14430 0 | AC01: Checking Accounts | $2,939.94 | BANK OF AMERICA - CALIFORNIA | 817a4dbc2e | |
DJO LLC | DJO LLC | PO BOX 515471 LOS ANGELES CA 90051-6771 | MS04: Payments for Goods & Services | $2,789.33 | WA STATE LABOR & INDUSTRIES | ad97def82d | |
DJO LLC | DJO LLC | PO BOX 515471 LOS ANGELES CA 90051-6771 | IN02: Group Policy Benefits or Claim | $7,247.34 | ANTHEM INC | 1ca12b4bf7 | |
DJO LLC | DJO LLC | PO BOX 515471 LOS ANGELES CA 90051-6771 | IN01: Indiv Policy Ben or Claim Paym | $3,050.14 | MCLAREN HEALTH PLAN | ba4b8993f9 | |
DJONOU GEORGETTE MOGUE | GEORGETTE MOGUE DJONOU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,336.98 | BANK OF AMERICA - CALIFORNIA | d816272ce4 | |
D JORCZAK | JORCZAK D | SUITE 290 COBRASERV CA | 76 : Other | $4,934.06 | CERIDIAN CORPORATION | a29fda7f3e | |
D JORDAN JOHN F | D JORDAN JOHN F | PO BOX 392 PIONEER CA 95666-0392 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $9,713.82 | HOME DEPOT INC | a3522b8dbc |
DJ ORTHOPEDICS LLC | DJ ORTHOPEDICS LLC | 2985 SCOTT ST VISTA CA 92081 | IN02: Group Policy Benefits or Claim | $6,900.00 | HEALTH CARE SERVICE CORPORATION | 1786037969 | |
D & J PERA | D & J PERA | 3329 BAUMBERG AVE HAYWARD CA 94545- | 56 : Checking accounts, dmnd depsit | $2,963.91 | BANK OF THE WEST | c5ec1016e6 | |
D&J TRADING INTERNATIONAL INC | D&J TRADING INTERNATIONAL INC | 14837 PROCTOR AVE STE B LA PUENTE CA 91746 | AC01: Checking Accounts | $3,205.00 | JPMORGAN CHASE BANK N.A. (703) | 832ded637b | |
D JUAN & ASSOCIATES | D JUAN & ASSOCIATES | 0 | CK01: Cashier's Checks | $6,179.10 | BANK OF AMERICA - CALIFORNIA-NORTH | 0a2344f92b | |
D JUAN RAMON | JUAN RAMON D | LEON FELIPE 105 C P 01060 COLONIA TLACOPAC SAN ANGEL D.F. MEXICO | AC01 - CHECKING ACCOUNTS | $9,951.13 | CITIBANK NA | 710761e4a0 | |
DJUDIN DJOHOR | DJOHOR DJUDIN | 44380 CAMELLIA DR FREMONT CA 94539-6509 | AC02: Savings Accounts | $2,705.23 | JPMORGAN CHASE BANK N.A. (703) | 6769b6f9cc | |
DJUHADI MAISAN | MAISAN DJUHADI | 7300 BAIRD AVE #111 RESEDA CA 91335-- | 83 : Time deposits, CD accounts | $2,589.80 | BANK OF AMERICA N.A. BRANCH:2147-TOPANGA CANYON-VENTURA | d918f71012 | |
DJUHAR JANICE | JANICE DJUHAR | 10380 WILSHIRE BLVD 1102 LOS ANGELES CA 90024 | AC01: Checking Accounts | $20,842.35 | EAST WEST BANK | 9d0d5a5ab9 | |
DJUHAR JASPER | JASPER DJUHAR | 1735 STEINER STREET APT. #473 SAN FRANCISCO CA 94115 | AC06: Security Deposit | $2,833.71 | UDR INC | dbf57cd052 | |
DKB ENTERPRISES LLC | DKB ENTERPRISES LLC | C/O DKB ADVERTISING PROMOTIO 911 CAPITOL EXPRESSWAY AUTO MALL SAN JOSE CA 95136 | AC01: Checking Accounts | $3,491.18 | COMERICA BANK | 39c5150425 | |
DK COMPUTERS INC. | DK COMPUTERS INC. | 709 SOUTH GLENDORA AVE. WEST COVINA CA 91793 | CK13: Vendor Checks | $2,928.96 | CORINTHIAN COLLEGES INC | b60b303763 | |
D & K DEVELOPMENT &INVESTMENT | D & K DEVELOPMENT &INVESTMENT | 213 CREST RD WOODSIDE CA 94062- | 79 : Refunds | $2,652.47 | CALIFORNIA WATER SERVICE CO | 3262db6e57 | |
D&K DEVL & INVEST CO | D&K DEVL & INVEST CO | 213 CRESH RD WOODSIDE CA 94062- | 79 : Refunds | $4,093.11 | CALIFORNIA WATER SERVICE, GENERAL OFFICE | b888c7d894 | |
D&K DEVL & INVEST CO | D&K DEVL & INVEST CO | 213 CRESH RD WOODSIDE CA 94062- | 79 : Refunds | $4,093.11 | CALIFORNIA WATER SERVICE, GENERAL OFFICE | 31fee83faf | |
DKD INVESTMENTS PARTNERSHIP | DKD INVESTMENTS PARTNERSHIP | 10735 OCEAN MIST PARKWAY CASTROVILLE CA 95012-0000 | AC03: Mature CD or Save Cert | $17,240.93 | UNION BANK N.A. | f6f2731658 | |
D KENDALL W BISHOP | D KENDALL W BISHOP | C O KENDALL BISHOP 1997 TRUST UAD 09 09 1997 VIRTUAL ECONOMY LOS ANGELES CA 90025 | SC12: Underlying Shares/Outstand Cer | COGNIZANT TECHNOLOGY SOLUTIONSCL A | $18,607.88 | BARCLAYS CAPITAL INC. | 0a24c943e6 |
DKG INSURANCE | INSURANCE DKG | 12404 PARK CENTER DRIVE SUTIE 400S DALLAS CA 91367 | MS02: Commissions | $2,822.85 | HEALTHPLAN SERVICES | e889dbc8fa | |
D KLEIN IR TR DTD 12 5 02 ET AL | D KLEIN IR TR DTD 12 5 02 ET AL | ANNA KLEIN ET AL TTEES P O BOX 7029 SAN JUAN CAPISTRANO CA 92624 | IN01: Indiv Policy Ben or Claim Paym | $3,554.00 | AXA EQUITABLE | d391a1e964 | |
D KRISHNA | KRISHNA D | 158 IV/1 ESIC STAFF QTRS KALEESHWARA NAGAR KATOOR COIMBATORETAMILNADU - 641009. CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,272.17 | CHARLES SCHWAB & CO. INC | a733617b41 |
D K R V | D K R V | UNKNOWN UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $15,397.25 | BANK OF AMERICA | 47c81409f8 | |
DK STEIN INC | DK STEIN INC | 18653 VENTURA BLVD STE 724 TARZANA CA 91356-4103 | IN01: Indiv Policy Ben or Claim Paym | $2,925.00 | BLUE CROSS BLUE SHIELD OF MINNESOTA | 6b8f9290e2 | |
DKVCMT LLC | DKVCMT LLC | 9339 GENESEE AVE STE 130 SAN DIEGO CA 92121-0212 | UT01: Utility Deposits | $6,747.68 | SOUTHERN CALIFORNIA EDISON | 58cc47647f | |
D LACLAIR DOHNE | LACLAIR DOHNE D | 909 GEARY ST APT 304 SAN FRANCISCO CA 94109-9060 | 56 : Checking accounts, dmnd depsit | $3,444.11 | WASHINGTON MUTUAL BANK (68-0172274) | 375aa1937a | |
DLADDRW TRACY UNKNOWN | TRACY UNKNOWN DLADDRW | P O BOX 960001 STOCKTON CA 95296- 000 | 79 : Refunds | $5,641.31 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 8ce0a27da1 | |
DLA PIPER US LLP | DLA PIPER US LLP | 2000 AVENUE OF THE STARS LOS ANGELES CA 90067 | MS08: Accounts Payable | $4,857.71 | BLOOMBERG L.P. | 348b8803f5 | |
D L ASSOC R INC | D L ASSOC R INC | 384 LAURELWOOD RD SANTA CLARA CA 95054-2311 | 82 : Savings accts/crdt union shrs | $3,440.47 | CITIBANK (WEST) FSB (CA) | 0ccd489024 | |
DLB INDUSTRIES INC | DLB INDUSTRIES INC | 1860 7TH ST OAKLAND CA 94607- | 76 : Other | $5,686.00 | CHUBB GROUP OF INSURANCE COMPANIES | 50ec29f63e | |
D LB L | LB L D | 8383 WILSHIRE BLVD SUITE 1000 BEVERLY HILLS CA 90211 | UT03: Refunds or Rebates | $3,600.48 | PACIFIC GAS & ELECTRIC COMPANY | 0b5765af69 | |
D & L ECONOMY TOWING | D & L ECONOMY TOWING | 85 : Vendor payments | $5,500.00 | WFS FINANCIAL INC. | a995c3abb6 | ||
D LEDBETTER | LEDBETTER D | WELLS FARGO 80 GIBSON RD 1812 HENDERSON NV 89012 | MS16 - MISC OUTSTANDING CHECKS | $6,812.00 | PROD CHRYSLER GROUP LLC | 965772b5f3 | |
D & L ENTERPRISES | D & L ENTERPRISES | SECURITY PAC NAT BK 333 S HOPE ST-13 FL RATTN E LOS ANGELES CA | 79 : Refunds | $2,740.73 | PACIFIC GAS & ELECTRIC CO | df0aed91de | |
D LEONARD JANET S | D LEONARD JANET S | 0 | SC13: Funds for Liquidation | $2,700.00 | HAMLET HOLDINGS LLC | d3db284cd4 |