Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
AL-SANA AMAL S | AMAL S AL-SANA | P O BOX 22819 13089 SAFAT 00000- | 56 : Checking accounts, dmnd depsit | $2,584.63 | BANK OF AMERICA - CALIFORNIA-N | d825fbe42f | |
ALSA REFINISH LLC | ALSA REFINISH LLC | 1213 E 58TH PL LOS ANGELES CA 90001 | MS16: Misc Outstanding Checks | $3,345.75 | INTUIT INC | f15896efca | |
AL SAUD ABDULLAH MOSAAD | AL SAUD ABDULLAH MOSAAD | PO BOX 55375 RIYADH RIYADH 11534 CA 0 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $2,591.94 | CHARLES SCHWAB & CO. | d6a22d3a9c |
ALSAUD ABDULLEH F | ABDULLEH F ALSAUD | P O BOX 232 CUPERTINO CA 95014- | 82 : Savings accts/crdt union shrs | $8,566.13 | BANK OF AMERICA NT & SA | c048e20a3f | |
ALSAUD ABDUL MAJE | ABDUL MAJE ALSAUD | PO BX 2322 RIYADH | 56 : Checking accounts, dmnd depsit | $15,734.76 | CITIBANK INTERNATIONAL LOS ANGELES | 1af7046711 | |
AL-SAUD ABDULRAHMAN | ABDULRAHMAN AL-SAUD | PO BOX 527 80TH CENTER KING FAHAD RD. RIYADH 11427 CA 0 | SC20: Credit Balances | $28,901.93 | CHARLES SCHWAB & CO. INC | c094f717f4 | |
ALSAUD ABDULRAHMAN N | ABDULRAHMAN N ALSAUD | 650 OCEAN PARK BLVD APT 8 SANTA MONICA CA 90405-3724 | CK12: Credit Checks or Memos | $15,000.00 | WELLS FARGO BANK NA | d361f77265 | |
AL SAUD ABEER ABDULLAH | AL SAUD ABEER ABDULLAH | C/O MANNY 9641 SUNSET BLVD BEVERLY HILLS CA 90210-2938 | AC02: Savings Accounts | $3,353.35 | BANK OF AMERICA - CALIFORNIA | 9ad26b8bfb | |
ALSAUD FAISAL | FAISAL ALSAUD | 440 SHADOW LN MR BARRY DIDATO LAGUNA BEACH CA 92651 | CK05: Drafts | $6,421.94 | AMERICAN EXPRESS CENTURION BK | 9663f7ba2c | |
AL-SAUD FAISAL AF | FAISAL AF AL-SAUD | POBOX29383 RIYADH11457 CA 0 | SC20: Credit Balances | $2,532.07 | CHARLES SCHWAB & CO. INC | c75642a983 | |
AL SAUD FAISAL M | AL SAUD FAISAL M | 511 DOHENY RD BEVERLY HILLS CA 90210-2921 | AC01: Checking Accounts | $38,785.63 | BANK OF AMERICA - CALIFORNIA | bcec10c54a | |
ALSAUD HOSSAM B | HOSSAM B ALSAUD | CENTURY PLAZA HOTEL LOS ANGELES CA 90067-4696 | 56 : Checking accounts, dmnd depsit | $2,896.16 | WELLS FARGO BANK, N.A., BEVERLY HILLS | 297f77f487 | |
ALSAUD IMAN S | IMAN S ALSAUD | 14020 OLD HARBOR LANE #108 MARINA DEL REY CA 90292-- | 56 : Checking accounts, dmnd depsit | $2,751.20 | BANK OF AMERICA NT&SA BRANCH:0914-MARINA DEL REY BRANCH | 88d2d9fb28 | |
ALSAUD IMAN S | IMAN S ALSAUD | 14020 OLD HARBOR LANE #108 MARINA DEL REY CA 90292-- | 56 : Checking accounts, dmnd depsit | $3,208.93 | BANK OF AMERICA NT&SA BRANCH:0914-MARINA DEL REY BRANCH | f71bb52346 | |
AL SAUD JAWAHER FAHAD | AL SAUD JAWAHER FAHAD | PO BOX 55375 RIYADH RIYADH 11534 CA 0 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $2,591.94 | CHARLES SCHWAB & CO. | 2e1eb8bd3d |
ALSAUD KHALED | KHALED ALSAUD | 21050 VANOWENST CANOGA PARK CA 91303 | MS11: Refunds Due | $6,516.13 | IRVINE HOLDING COMPANY LLC | 180b1753ec | |
ALSAUD KHALID | KHALID ALSAUD | 615 JOHN MUIR DR #508 SAN FRANCISCO CA 94132- | 56 : Checking accounts, dmnd depsit | $3,216.41 | BANK OF AMERICA NT & SA | 8d4549ae3b | |
AL SAUD KHALID F | AL SAUD KHALID F | 3978 LAGUNA BLANCA DR SANTA BARBARA CA 93110-2134 | AC01: Checking Accounts | $588,256.68 | BANK OF AMERICA - CALIFORNIA | a7066a1b05 | |
AL SAUD MAHA | SAUD MAHA AL | PO BOX 56018 RIYADH | 56 : Checking accounts, dmnd depsit | $3,709.88 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0d577d1bb3 | |
ALSAUD MAHA FAHD A | ALSAUD MAHA FAHD A | 56 : Checking accounts, dmnd depsit | $9,559.84 | WELLS FARGO BANK, N.A. | 9ebf982ccc | ||
AL SAUD MAHA S | AL SAUD MAHA S | PO BOX 89749 RIYADH 11692 0 | AC01: Checking Accounts | $48,691.25 | BANK OF AMERICA - CALIFORNIA | d2ef27b0be | |
AL SAUD MAHA S | AL SAUD MAHA S | PO BOX 89749 RIYADH 11692 0 | AC02: Savings Accounts | $11,402.24 | BANK OF AMERICA - CALIFORNIA | 8757d90011 | |
ALSAUD MISHARI BINABDULLA | MISHARI BINABDULLA ALSAUD | BOX 796 DHARAN 31932 CA 0 | SC20: Credit Balances | $4,477.75 | CHARLES SCHWAB & CO. INC | 40b0854386 | |
ALSAUD MOHAMED | MOHAMED ALSAUD | 0 | MS11: Refunds Due | $6,516.13 | IRVINE HOLDING COMPANY LLC | 1f7f969e8c | |
ALSAUD MOHAMED | MOHAMED ALSAUD | 4086 RIVOLI NEWPORT BEACH CA 92660 | MS05: Customer Overpayments | $2,912.57 | FIA CARD SERVICES N.A. | 1d504d5c03 | |
ALSAUD NAIF | NAIF ALSAUD | 56 : Checking accounts, dmnd depsit | $10,460.03 | BANK OF AMERICA | a460cf95ec | ||
AL SAUD NASIR | SAUD NASIR AL | PO BOX 56018 RIYADH | 56 : Checking accounts, dmnd depsit | $3,709.88 | BANK OF AMERICA - CALIFORNIA-SOUTH | 2f15f9898f | |
AL-SAUD NASIR | NASIR AL-SAUD | PO BOX 56018 RIYADH 11554 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $2,729.56 | CHARLES SCHWAB & CO INC | d2366544ca |
AL-SAUD NASIR | NASIR AL-SAUD | PO BOX 56018 RIYADH 11554 0 CA | SC20: Credit Balances | $6,213.32 | CHARLES SCHWAB & CO INC | b3db81706d | |
AL SAUD NOOF S | AL SAUD NOOF S | 51 GRANDVIEW IRVINE CA 92603 | MS05: Customer Overpayments | $2,700.00 | BANK OF AMERICA NA | 34ec512655 | |
ALSAUD NOUF BN | NOUF BN ALSAUD | 25221 PRADO DEL GRANDIOSO CALABASSAS CA 91302-3655 | AC01: Checking Accounts | $13,317.01 | CITIBANK NA | 2255137c08 | |
ALSAUD PRINCESS L | PRINCESS L ALSAUD | ALMAAZER P O 61794 RIYADH 11575 00000- | 56 : Checking accounts, dmnd depsit | $3,537.09 | BANK OF AMERICA - CALIFORNIA-S | 072c43cf6e | |
AL SAUD SALMAN | SAUD SALMAN AL | 61 : Credit balances | $8,010.00 | AMERICAN INTERCONTINENTAL UNIVERSITY LOS ANGELES | c16400ba17 | ||
ALSAUD SAMEERAH B | SAMEERAH B ALSAUD | 930 WESTWOOD BLVD LOS ANGELES CA 90024-2905 | AC03: Mature CD or Save Cert | $139,463.86 | BANK OF AMERICA - CALIFORNIA | 1099685c05 | |
AL SAUD SAUD BIN-YAZEED | AL SAUD SAUD BIN-YAZEED | 7950 W SUNSET BLVD APT 641 LOS ANGELES CA 90046-3372 | AC01: Checking Accounts | $5,810.17 | BANK OF AMERICA - CALIFORNIA | 0d82d46eb8 | |
ALSAUD SULTAN MOHAMMAD | SULTAN MOHAMMAD ALSAUD | 930 WESTWOOD BLVD LOS ANGELES CA 90024-2905 | AC03: Mature CD or Save Cert | $139,463.86 | BANK OF AMERICA - CALIFORNIA | b64e9457a0 | |
AL SAUD TURKI S M | AL SAUD TURKI S M | 10700 WILSHIRE BLVD #304 LOS ANGELES CA 90024-4415 | SC16: Mutual Funds | Multiple | $9,098.95 | STIFEL NICOLAUS & CO. INC. | a32f8a62f0 |
AL SAUD TURKI S M | AL SAUD TURKI S M | 10700 WILSHIRE BLVD #304 LOS ANGELES CA 90024-4415 | SC20: Credit Balances | $4,975.81 | STIFEL NICOLAUS & CO. INC. | 2ec0308dbe | |
ALSAWWAF MUJAHID M | MUJAHID M ALSAWWAF | PO BOX 5840 JEDDAH 21432 | 56 : Checking accounts, dmnd depsit | $3,092.91 | WELLS FARGO BANK, N.A. | e573185cc7 | |
AL SAWY KHALED | SAWY KHALED AL | 1912 CONTESSA IRVINE CA 92620-1736 | CK01: Cashier's Checks | $2,879.47 | WELLS FARGO BANK NA | 46f125dd71 | |
ALSAYBAR EGMIDIO A | EGMIDIO A ALSAYBAR | 155 TURK ST APT 609 SAN FRANCISCO CA 94102-6425 | AC01: Checking Accounts | $11,522.67 | CITIBANK NA | 48085465b3 | |
ALSAYYAR AHMED A | AHMED A ALSAYYAR | PO BOX 7228 RIYADH 11462 | 82 : Savings accts/crdt union shrs | $8,064.86 | WELLS FARGO BANK, N.A., ORANGE PLAZA OFFICE | 4492ec2967 | |
ALSAYYAR MOUNIRAH M | MOUNIRAH M ALSAYYAR | PO BOX 7228 RIYADH 11462 | 82 : Savings accts/crdt union shrs | $8,064.86 | WELLS FARGO BANK, N.A., ORANGE PLAZA OFFICE | ce372a323b | |
ALSBAIYEL SBAIYEL | SBAIYEL ALSBAIYEL | 0 | AC06: Security Deposit | $4,961.34 | UDR INC | 94d654748e | |
ALSCHULER GROSSMAN & PINES | ALSCHULER GROSSMAN & PINES | 2049 CENTURY PARK EAST STE 400 LOS ANGELES CA 90067-3214 | SC01: Dividends | $6,048.00 | SUNTERRA CORPORATION | 3bfdedb467 | |
ALSCHULER GROSSMANST | GROSSMANST ALSCHULER | UNKNOWN | CK15: Other Outstanding Official Cks | $3,622.47 | UNION BANK N.A. | e3f512246a | |
ALSCHULER WALTER W EXEC | ALSCHULER WALTER W EXEC | 1271 W 2ND ST LOS ANGELES CA 90026-5833 | AC01: Checking Accounts | $81,713.34 | WELLS FARGO BANK NA APECS 1009 | d9588b9956 | |
ALSCO INC SANTA ROSA | ALSCO INC SANTA ROSA | 3311 INDUSTRIAL DR SANTA ROSA CA 95403 | MS09: Credit Balance- Accts Rec | $3,511.36 | MEDLINE INDUSTRIES INC. | 651c2ae0d2 | |
ALSCOT OIL CO | OIL CO ALSCOT | 458 SO SPRING ST LOS ANGEL ES CA | AC05: Money on deposit to secure fnd | $5,605.00 | LLOYDS BANK OF CALIFORNIA | 95958dd5a6 | |
ALSCOT OIL CO | OIL CO ALSCOT | 458 SO SPRING ST LOS ANGELES CA | AC05: Money on deposit to secure fnd | $5,605.00 | LLOYDS BANK OF CALIFORNIA | 205d1a44d4 | |
ALSEN BRUCE | BRUCE ALSEN | 10746 FRANCIS PL APT 137 LOS ANGELES CA 90034 | AC02: Savings Accounts | $2,749.92 | CAPITAL ONE BANK USA NA | f6474dbb5c | |
AL SERSY ALA M | AL SERSY ALA M | 2206 SPECTRUM IRVINE CA 92618 | AC01: Checking Accounts | $3,293.97 | CITIBANK NA (CCA) | fb9705cb82 | |
ALSETH ALAN A | ALAN A ALSETH | 2314 OAK ST APT 5 SANTA MONICA CA 90405-5155 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,575.65 | PRINCIPAL FINANCIAL GROUP INC COMMON | 91f445801b |
ALSHAALAN FAWAZ N | FAWAZ N ALSHAALAN | 2200 W 3RD ST STE 500 LOS ANGELES CA 90057-1938 | 56 : Checking accounts, dmnd depsit | $4,021.21 | WELLS FARGO BANK, N.A. | 7e0ebda641 | |
ALSHAALAN GHADER | GHADER ALSHAALAN | 19208 ANSEL IRVINE CA 92618-0169 | MS11: Refunds Due | $3,367.96 | IRVINE HOLDING COMPANY LLC | c7389c8e23 | |
ALSHAALAN MOHAMMED | MOHAMMED ALSHAALAN | 0 | MS11: Refunds Due | $3,367.96 | IRVINE HOLDING COMPANY LLC | d434687455 | |
ALSHABAAN MUAYAD M | MUAYAD M ALSHABAAN | 31982 PO BOX 2634 HAFOUF | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,270.11 | CISCO SYSTEMS | 8a1b99c7da |
AL SHAGHDLI AHMED S | AL SHAGHDLI AHMED S | PO BOX 26 YANBU AL SINAIYAH | AC02: Savings Accounts | $4,165.79 | BANK OF AMERICA - CALIFORNIA-SOUTH | 9d4614f553 | |
ALSHAHEDI EBTESAM | EBTESAM ALSHAHEDI | 4157 VIA MARINA MARINA DL REY CA 90292 | MS05: Customer Overpayments | $4,392.48 | BANK OF AMERICA NA | 86eee18e40 | |
ALSHAHRANI MOHAMMED FAHED | MOHAMMED FAHED ALSHAHRANI | 8615 FLETCHER PKWY UNIT 512 LA MESA CA 91942-5207 | AC01: Checking Accounts | $3,739.55 | BANK OF AMERICA - MASSACHUSETTS | d04604517a | |
ALSHAHRANI MUTEB M | MUTEB M ALSHAHRANI | 6625 ALVARADO RD APT 3308 SAN DIEGO CA 92120-5278 | AC01: Checking Accounts | $5,461.56 | BANK OF AMERICA - CALIFORNIA | c0b6eeacc6 | |
ALSHAHRANI SAAD M | SAAD M ALSHAHRANI | 10982 ROEBLING AVE APT 435 LOS ANGELES CA 90024-2766 | SC20: Credit Balances | $2,940.44 | TD AMERITRADE CLEARING INC. | 827fe79a60 | |
ALSHAMMARI ABDALKAREEM M | ABDALKAREEM M ALSHAMMARI | 246 PROSPECT DR SAN RAFAEL CA 94901-1223 | AC01: Checking Accounts | $3,423.52 | WELLS FARGO BANK NA APECS 1009 | 1b414beb9c | |
ALSHAMMARI DAHAM | DAHAM ALSHAMMARI | UNKNOWN IRVINE CA 92618-1117 | MS11: Refunds Due | $2,519.74 | IRVINE HOLDING COMPANY LLC | f18a281542 | |
AL SHAMMARI HUMOND | SHAMMARI HUMOND AL | 0 | MS11: Refunds Due | $3,031.62 | IRVINE HOLDING COMPANY LLC | 17a92384fb | |
ALSHAMMARI ZAMEL | ZAMEL ALSHAMMARI | 5739 N CEDAR AVE APT 239 FRESNO CA 93710-6623 | AC01: Checking Accounts | $3,718.18 | WELLS FARGO BANK NA | 7158a8fbda | |
ALSHAMSI HADEF | HADEF ALSHAMSI | 2497 DARLINGTON ROW LA JOLLA CA 92037-0927 | 82 : Savings accts/crdt union shrs | $6,128.29 | WELLS FARGO BANK, N.A. | b2e4c632c7 | |
ALSHAMSI MOHAMMED | MOHAMMED ALSHAMSI | 11755 MALAGA DR UNIT 1257 RCH CUCAMONGA CA 91730-8133 | MS05: Customer Overpayments | $5,514.02 | RCJD MOTORS LLC | b4c0c850e6 | |
ALSHANAG BAGHDAD A | BAGHDAD A ALSHANAG | 6380 FOLSOM BLVD APT 107 SACRAMENTO CA 95819 | CK01: Cashier's Checks | $6,049.47 | JPMORGAN CHASE BANK N.A. (908802) | dda2bcd13a | |
AL SHARAFI NASSER | SHARAFI NASSER AL | 1124 S DOVER CIR ANAHEIM CA 92805 | CK01: Cashier's Checks | $3,743.00 | CUSTOMERS BANK | 1034d2e5a1 | |
ALSHARARY SALEH R | SALEH R ALSHARARY | PO BOX 10579 BURBANK CA 91510-0000 | AC02: Savings Accounts | $2,799.23 | BANK OF AMERICA - CALIFORNIA | 8dd91e3f53 | |
ALSHARIF MOHAMMAD | MOHAMMAD ALSHARIF | 10319 GRIZZLY ST BAKERSFIELD CA 93311-0000 | IN02: Group Policy Benefits or Claim | $7,760.00 | AETNA LIFE INSURANCE COMPANY | 87243e5e33 | |
AL SHAWE HALA | SHAWE HALA AL | CT01: Escrow Funds | $9,000.00 | TRANS UNION TITLE AND ESCROW SERVICE CO | 230f86b96c | ||
ALSHAYA ABDULLAH | ABDULLAH ALSHAYA | 1650 S PCH HWY STE 210 REDONDO BEACH CA 90277-5635 | AC01: Checking Accounts | $15,008.20 | BANK OF AMERICA - CALIFORNIA | c90d7162f3 | |
ALSHAYKA OSAMA K | OSAMA K ALSHAYKA | ALSHAYKA, OSAMA K 900 SEA LANE APT. #23 CORONA DEL MAR CA 92625-1529 | 82 : Savings accts/crdt union shrs | $2,771.78 | FINANCIAL PARTNERS CREDIT UNION | 781d42458d | |
ALSHAYKH ABDULAZIZ H | ABDULAZIZ H ALSHAYKH | 2836 MOHAMMED ALHARKAN STREET ALRAYYAN UNIT 1 RIYADH 14211 8117 0 | AC01: Checking Accounts | $7,137.20 | BANK OF AMERICA - CALIFORNIA | eb0d31e0eb | |
ALSHEHRI HUSSAM | HUSSAM ALSHEHRI | 3836 STACY AVE SAN DIEGO CA 92117-5840 | AC01: Checking Accounts | $2,705.89 | BANK OF AMERICA - CALIFORNIA | be89526b83 | |
AL SHEIKH HAMAD M | AL SHEIKH HAMAD M | PO BOX 89749 RIYADH 11692 0 | AC02: Savings Accounts | $11,402.24 | BANK OF AMERICA - CALIFORNIA | a568851270 | |
AL SHEIKHHAMAD M | SHEIKHHAMAD M AL | PO BOX 89749 RIYADH 11692 0 | AC01: Checking Accounts | $48,691.25 | BANK OF AMERICA - CALIFORNIA | 6b01acdf42 | |
ALSHENAIFI FAHAD I | FAHAD I ALSHENAIFI | 232 S REEVES DR APT 105 BEVERLY HILLS CA 90212-4080 | AC01: Checking Accounts | $3,534.56 | U.S. BANK N.A. | 92eead4c98 | |
ALSHEREEM AMAL | AMAL ALSHEREEM | PO BOX 8896 RIYADH 00000- | 56 : Checking accounts, dmnd depsit | $3,059.60 | BANK OF AMERICA - CALIFORNIA-S | 596d506db8 | |
ALSHIRE INTERNATIONAL INC | ALSHIRE INTERNATIONAL INC | PO BOX 657 TUJUNGA CA 91043 | IN05: Premium Refund | $2,651.00 | TRAVELERS INDEMNITY COMPANY | 40ddc90946 | |
ALSHOGAIR RAYAN A | RAYAN A ALSHOGAIR | 1427 BARRY AVE # 90025 LOS ANGELES CA 90025-2369 | AC01: Checking Accounts | $2,699.48 | JPMORGAN CHASE BANK N.A. (703) | 7f82939325 | |
ALSHONAIFI LATEEFAH | LATEEFAH ALSHONAIFI | CA | 82 : Savings accts/crdt union shrs | $6,709.73 | WELLS FARGO BANK, N.A. | 1b4cd78664 | |
ALSHOUBAKI MOHAMED K | MOHAMED K ALSHOUBAKI | PO BOX 114 FREMONT CA 94537-- | 56 : Checking accounts, dmnd depsit | $3,644.30 | BANK OF AMERICA NT&SA BRANCH:1148-ALVARADO BRANCH | 8c6eafac2f | |
ALSHOUFANI HALIM | HALIM ALSHOUFANI | 821 S WEBSTER AVE APT #5 ANAHEIM CA 92804 | MS08: Accounts Payable | $4,087.65 | CAREMARK PCS | c28177d866 | |
ALSHUAIBI FAHAD M | FAHAD M ALSHUAIBI | 70 PALATINE APT 323 IRVINE CA 92612 | AC01: Checking Accounts | $4,688.06 | JPMORGAN CHASE BANK N.A. (703) | f8b3b933e9 | |
ALSHUAIBI HANADI F | HANADI F ALSHUAIBI | 70 PALATINE APT 323 IRVINE CA 92612-7669 | AC01: Checking Accounts | $4,688.06 | JPMORGAN CHASE BANK N.A. (703) | 3c85fb2e5d | |
AL-SHURAIM ABDALLAH A | ABDALLAH A AL-SHURAIM | PO BX 2669 SAN DIEGO CA 92112- | 04 : Dividends | $9,588.22 | MAXXIM/WINFIELD MEDICAL FIRST UNION CORP TRUST | 70c7e97b80 | |
ALSHWIKHAT ZAINAB | ZAINAB ALSHWIKHAT | 13716 PENN ST APT 8 WHITTIER CA 90602-1848 | AC01: Checking Accounts | $3,132.07 | BANK OF AMERICA - CALIFORNIA | 58b03344ba | |
ALSHWWIER LAMIA | LAMIA ALSHWWIER | 1555 MESA VERDE DR E COSTA MESA CA 92626 | MS17: Misc Intangible Property | $3,504.16 | MONEYGRAM PAYMENT SYSTEMS INC | f260445fbe | |
ALSHYEKH JASEM M | JASEM M ALSHYEKH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,102.17 | BANK OF AMERICA - CALIFORNIA | 8d58c59489 | |
ALSIBAI FAWAZ | FAWAZ ALSIBAI | 17315 CERES DR FONTANA CA 92335 | MS17: Misc Intangible Property | $7,911.32 | CAL-WESTERN RECONVEYANCE LLC | db21d22b8a | |
ALSIBAI RANA S | RANA S ALSIBAI | 17315 CERES DR FONTANA CA 92335 | MS17: Misc Intangible Property | $7,911.32 | CAL-WESTERN RECONVEYANCE LLC | ceaa4bcdca | |
ALSIKHAN AMAL M | AMAL M ALSIKHAN | 27 CORONADO PTE LAGUNA NIGUEL CA 92677- | 56 : Checking accounts, dmnd depsit | $12,558.14 | BANK OF AMERICA - CALIFORNIA-S | 61a6b30a22 | |
ALSINA LOUIS | LOUIS ALSINA | 2100 MASON STREET SAN FRANCISCO CA 94133-- | 56 : Checking accounts, dmnd depsit | $2,656.92 | BANK OF AMERICA, N.A. BRANCH:0268-COLUMBUS BRANCH | 3356fd8080 | |
ALSINA OLGA | OLGA ALSINA | 2100 MASON STREET SAN FRANCISCO CA 94133-- | 82 : Savings accts/crdt union shrs | $10,110.66 | BANK OF AMERICA NT&SA BRANCH:0268-COLUMBUS BRANCH | ab31cb7142 | |
ALSINA OLGA | OLGA ALSINA | 2100 MASON STREET SAN FRANCISCO CA 94133-- | 56 : Checking accounts, dmnd depsit | $2,656.92 | BANK OF AMERICA, N.A. BRANCH:0268-COLUMBUS BRANCH | 739f132c20 | |
ALSINA OLGA H | OLGA H ALSINA | 2100 MASON ST SAN FRANCISCO CA 94133-2320 | SC16: Mutual Funds | WADDELL & REED ADVISORS SCI & TECH A | $163,060.96 | WR ADVISORS SCIENCE AND TECHNOLOGY A | ff0b1c4532 |
A L S INDUSTRIES INC | A L S INDUSTRIES INC | 1942 W ARTESIA BLVD TORRANCE CA 90504 | MS09: Credit Balance- Accts Rec | $3,834.83 | MICROSOFT CORPORATION | 2cb1ab37cf | |
ALS JEWELRY AND SILVER | ALS JEWELRY AND SILVER | 6558 AGNES AVE NORTH HOLLYWOOD CA 91606 | CK15: Other Outstanding Official Cks | $5,178.00 | BANK OF AMERICA - PRE-PAID CARD | 0f4937a93d | |
ALS LIQUORS | LIQUORS ALS | 610 E. EVELYN AVENUE SUNNYVALE CA 94086 | MS08: Accounts Payable | $2,510.50 | PHILIP MORRIS USA INC. | 65aaa0762d | |
ALSNAUER WILLIAM E \JR | ALSNAUER WILLIAM E \JR | 601 S LEWIS STREET STE #205 ORANGE CA 92668- | 85 : Vendor payments | $4,000.00 | HOME SAVINGS OF AMERICA, FSB | 68f341c531 | |
ALSOBROOKS ELEANOR C | ELEANOR C ALSOBROOKS | 2630 S LONGWOOD AVE LOS ANGELES CA 90016-2811 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $8,175.40 | MASS INVESTORS GROWTH STOCK FUND-A | fea65d2a68 |
ALSOBROOKS U D | D U ALSOBROOKS | 2630 S LONGWOOD AVE LOS ANGELES CA 90016-2811 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $8,175.40 | MASS INVESTORS GROWTH STOCK FUND-A | 3b9047d42b |
ALSOBROOKS U D | D U ALSOBROOKS | 2628 S LONGWOOD AVE LOS ANGELES CA 90016-2811 | IN01: Indiv Policy Ben or Claim Paym | $12,132.32 | METROPOLITAN LIFE INSURANCE COMPANY | 9169adb9e8 | |
ALSOBROOKS U D | D U ALSOBROOKS | 2628 S LONGWOOD AVE LOS ANGELES CA 90016-2811 | IR01: IRA - Cash | $15,907.90 | CCA CITIBANK NA | faa733ecb2 | |
ALSOBROOKS U D | D U ALSOBROOKS | 2458 S ST ANDREWS PL APT 403 LOS ANGELES CA 90018-2086 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $6,703.30 | METLIFE INC | 4f43bcb2db |
ALSOP ALONZO | ALONZO ALSOP | 68 423 TREASURE TRAIL CATHEDRAL CIT CA 92234- | 62 : Death benefits | $5,936.73 | PRUDENTIAL INSURANCE COMPANY | 1511061f05 | |
ALSOP BERNIECE L | BERNIECE L ALSOP | 100 GLENN CT TRAVIS AFB CA 94535-1243 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $32,998.78 | DREYFUS CORPORATION-AUDIT THE | 7c9bc02174 |
ALSOP HENRIETTA I | HENRIETTA I ALSOP | 68 423 TREASURE TRAIL CATHEDRAL CIT CA 92234- | 62 : Death benefits | $5,936.73 | PRUDENTIAL INSURANCE COMPANY | 1f878714b4 | |
ALSOP LAWRENCE V | LAWRENCE V ALSOP | 100 GLENN CT TRAVIS AFB CA 94535-1243 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $32,998.78 | DREYFUS CORPORATION-AUDIT THE | d67cd7d07b |
ALSOQUI SARAH | SARAH ALSOQUI | 2281CONDOR WAY FAIRFIELD CA 94533 | MS09: Credit Balance- Accts Rec | $2,840.00 | CAPITAL ONE BANK USA NA | 9360eeeaee | |
ALSOUSI RAYAN AHMED M | ALSOUSI RAYAN AHMED M | 639 GEARY ST APT 306 SAN FRANCISCO CA 94102-1673 | AC01: Checking Accounts | $3,013.33 | PNC BANK NATIONAL ASSOCIATION | 839978c8aa | |
AL-SOWAILIM ADEEB A | ADEEB A AL-SOWAILIM | RIYADH 11564 SAUDI ARABIA 0 | 56 : Checking accounts, dmnd depsit | $2,563.67 | BANK OF AMERICA NT&SA BRANCH:0818-MISSION VALLEY BRANCH | 64c8ab1292 | |
ALSPAUGH EVELYN | EVELYN ALSPAUGH | 200 N DALE AVE APT 302 ANAHEIM CA 92801-4809 | AC01: Checking Accounts | $6,670.63 | BANK OF AMERICA - CALIFORNIA | 2e2d7178f8 | |
ALSPAUGH ROSEMARY E | ROSEMARY E ALSPAUGH | 1273 ALAMO DRIVE VACAVILLE CA 95687 | IN03: Proceeds Due Beneficiaries | $8,933.08 | ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA | 958a7060b6 | |
ALSPAUGH SUSANNE | SUSANNE ALSPAUGH | 3950 LELAND ST APT A1 SAN DIEGO CA 92106-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $2,500.97 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 519069c993 |
AL'S PLUMBING | PLUMBING AL'S | 64 : Escrow check/deposit/Disputed | $4,800.00 | WARRANTY ESCROW | ceca2d8cc8 | ||
ALSRWHA MOHAMMED | MOHAMMED ALSRWHA | 9757 ZELZAH BLDG 12 SAGUARO HALL SUITE 110 CA 91330-- | 56 : Checking accounts, dmnd depsit | $4,022.41 | BANK OF AMERICA N.A. BRANCH:0536-MAC ARTHUR-39TH BRANCH | 648066f34c | |
ALSS INC / DBA | ALSS INC / DBA | SUPPORT AMERICAN LEGAL SERVICE 5503 CAHUENGA BLVD NORTH HOLLYWOOD CA 91601-2920 | AC01: Checking Accounts | $8,609.60 | CITIBANK NA | 207f768a53 | |
ALSTAT WALLIS D | WALLIS D ALSTAT | 1492 THOMPSON BLVD VENTURA CA 93002 | IN03: Proceeds Due Beneficiaries | $6,137.00 | METROPOLITAN LIFE INSURANCE COMPANY | c029bdb6bd | |
ALSTAT WALLIS D | WALLIS D ALSTAT | 1492 THOMPSON BLVD VENTURA CA 93002 | IN03: Proceeds Due Beneficiaries | $6,137.00 | METROPOLITAN LIFE INSURANCE COMPANY | eeee8452f6 | |
A L STEVENS INC | A L STEVENS INC | DEF BFT PEN PLN TR ALAMO CA 94507-0410 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $5,160.43 | PRINCIPAL FINANCIAL GROUP INC COMMON | 431c8d21ef |
ALSTON ANGEL | ANGEL ALSTON | 138 DIENINGER ST VALLEJO CA 94589-2013 | AC02: Savings Accounts | $2,783.22 | WELLS FARGO BANK NA | 7d5b651de6 | |
ALSTON CHARLES D | CHARLES D ALSTON | 124 PELHAMDALE AVE FL 2 MOUNT VERNON NY 10553-1351 | IN03: Proceeds Due Beneficiaries | $8,517.26 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | af34589319 | |
ALSTON CHARLESETTA | CHARLESETTA ALSTON | 1181 OAK ST SAN FRANCISCO CA 94117-2216 | SC08: Shares of Stocks (Rtrnd by PO) | PACIFIC GAS & ELECTRIC COA6%NRD | $3,217.93 | PACIFIC GAS AND ELECTRIC CO 6.00% PFD | 0d7aec8385 |
ALSTON CHARLESETTA | CHARLESETTA ALSTON | 1181 OAK ST SAN FRANCISCO CA 94117-2216 | SC12: Underlying Shares/Outstand Cer | XCEL ENERGY INC | $3,153.28 | XCEL ENERGY INC | 76feca5601 |
ALSTON GREGORY | GREGORY ALSTON | 0 | CT01: Escrow Funds | $3,000.00 | LA RUE ESCROW | 0d551de082 | |
ALSTON JOAN | JOAN ALSTON | 3455 KEARNY VILLA RD 406 SAN DIEGO CA 92123 | CK01: Cashier's Checks | $5,355.32 | SAN DIEGO METROPOLITAN CREDIT UNION | 8638c68979 | |
ALSTON JUANITA | JUANITA ALSTON | 3689 STONEGLEN S RICHMOND CA 94806- | 56 : Checking accounts, dmnd depsit | $13,438.51 | BANK OF AMERICA - CALIFORNIA-NORTH | cd03f75f88 | |
ALSTON JUNE | JUNE ALSTON | 0 | CT01: Escrow Funds | $3,000.00 | LA RUE ESCROW | b44b52f42d | |
ALSTON SHEILA P | SHEILA P ALSTON | 19744 BEACH BLVD 260 HUNTINGTON BH CA 92648-2988 | IN03: Proceeds Due Beneficiaries | $8,942.32 | PRUDENTIAL INSURANCE COMPANY | 012d675176 | |
ALSTYNE BERNICE M VAN | ALSTYNE BERNICE M VAN | 5909 10 SUNNY PALMS AVE BAKERSFIELD CA 93309 | CK01: Cashier's Checks | $3,799.93 | LPC CRUDE OIL INC | 5ed73fe997 | |
ALSUBAIE ABDULRAHMAN R | ABDULRAHMAN R ALSUBAIE | HAI ALTAAWEN RIYADH 11573 0 | AC01: Checking Accounts | $58,549.32 | MUFG UNION BANK N.A. | 5b0536a787 | |
ALSUBAIE M | M ALSUBAIE | 6301 DE SOTO AVE WOODLAND HILLS CA 91367-0000 | IN02: Group Policy Benefits or Claim | $16,800.00 | AETNA LIFE INSURANCE COMPANY | 9afe51c07c | |
ALSUBAIE MUTAZ FAHAD | MUTAZ FAHAD ALSUBAIE | 120 W WILSON AVE APT 1510 GLENDALE CA 91203 | CK01: Cashier's Checks | $2,516.10 | JPMORGAN CHASE BANK N.A. (908802) | 425eab510d | |
ALSUDAIRY ABIR TURKY | ABIR TURKY ALSUDAIRY | 23 ARBUSTO IRVINE CA 92606-0601 | AC01: Checking Accounts | $3,129.96 | BANK OF AMERICA - CALIFORNIA | 1865e8d2e0 | |
ALSUDAIRY MISHAL | MISHAL ALSUDAIRY | 406 SANTA LUISA IRVINE CA 92606-0000 | 61 : Credit balances | $2,900.00 | AMERICAN INTERCONTINENTAL UNIVERSITY LOS ANGELES | 00f0324ff3 | |
ALSUGAIR FAWAZ | FAWAZ ALSUGAIR | 9423 RESEDA BLVD APT 532 NORTHRIDGE CA 91324-3057 | AC07: Unidentified Deposit | $5,947.87 | WELLS FARGO BANK NA | b615b82b32 | |
ALSUGAIR KHALID | KHALID ALSUGAIR | RSDNC INN GUEST KHALID ALSUG 1700 S CLEMENTINE ST ANAHEIM CA 92802-2902 | AC01: Checking Accounts | $3,086.15 | WELLS FARGO BANK NA | f18ef3f577 | |
ALSULAIMAN ABOUL | ABOUL ALSULAIMAN | 16325 JACKSON OAKS DR. MORGAN HILL CA 95037- | 64 : Escrow check/deposit/Disputed | $3,776.66 | FIDELITY NATIONAL TITLE COMPANY | 302adfd18a | |
ALSULAIMAN ANN | ANN ALSULAIMAN | 16325 JACKSON OAKS DR. MORGAN HILL CA 95037- | 64 : Escrow check/deposit/Disputed | $3,776.66 | FIDELITY NATIONAL TITLE COMPANY | 18e124139c | |
AL-SULAIMAN ZAID F | ZAID F AL-SULAIMAN | 6152 CARDENO DR LA JOLLA CA 92037-6924 | 08 : Mutual/Money market funds | T ROWE PRICE SCIENCE & TECH | $2,763.89 | SCIENCE AND TECHNOLOGY | 7c31239933 |
ALSULAMI MANAL | MANAL ALSULAMI | 1012 PROSPECT ST LA JOLLA CA 92037-4183 | AC01: Checking Accounts | $3,044.79 | BANK OF AMERICA - CALIFORNIA | 1aec964c8c | |
ALSULU LULU ALI | LULU ALI ALSULU | POBOX85837 RIYADH11612 CA 0 | SC20: Credit Balances | $3,567.16 | CHARLES SCHWAB & CO. INC | 549aad330a | |
ALSUP LOIS A | LOIS A ALSUP | PO BOX 2981 WEAVERVILLE CA 96093-2981 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $11,224.43 | PRUDENTIAL FINANCIAL INC | a79aa63850 |
ALSUP WILLIAM | WILLIAM ALSUP | 1714 IVAR AVE APT 1023 LOS ANGELES CA 90028-5122 | MS17: Misc Intangible Property | $4,438.58 | COMERICA BANK | c46e053f20 | |
ALSUQAYRAN MISLAT M | MISLAT M ALSUQAYRAN | 8801 BEAU MAISON WAY BAKERSFIELD CA 93311-1596 | AC01: Checking Accounts | $3,791.73 | JPMORGAN CHASE BANK N.A. (703) | f27c4f8702 | |
AL SUWAIDAN SAMI | SUWAIDAN SAMI AL | 3265 ARMSTRONG ST G8 SAN DIEGO CA 92111- | 56 : Checking accounts, dmnd depsit | $3,736.39 | BANK OF AMERICA - CALIFORNIA-SOUTH | 5c5c730738 | |
ALSUWAIDI ABDULLA | ABDULLA ALSUWAIDI | 7461 SCHUYLER CT. RANCHO CUCAMONGA CA 91730 | AC06: Security Deposit | $3,897.88 | CARMEL PARTNERS INVESTMENT FUND III LP | d6db8859ef | |
ALSUWAIDI ABDULRAHMAN Q | ABDULRAHMAN Q ALSUWAIDI | 7950 W SUNSET BLVD APT 330 LOS ANGELES CA 90046-3365 | AC02: Savings Accounts | $7,689.69 | BANK OF AMERICA - CALIFORNIA | 253911aea9 | |
ALSUWAIDI NASER | NASER ALSUWAIDI | 50 CHUMASERO DR APT 10D SAN FRANCISCO CA 94132 | AC01: Checking Accounts | $6,336.72 | BANK OF AMERICA - CALIFORNIA | 707b0adaff | |
ALSWERDLICK | ALSWERDLICK | APT C 23 11121 QUEENSLAND ST W LOS ANGELES CA 90034-0000 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $15,162.50 | HANOVER INSURANCE GROUP INC | 8e040852ff |
ALTA AILEEN B | AILEEN B ALTA | PO BOX 325 CANBY CA 96015- | 80 : Royalties/residuals | $3,040.18 | CONOCO INC | 9934499223 | |
ALTA BATES MED GRP | ALTA BATES MED GRP | P O BOX 649010 SAN FRANCISCO CA 94164-0000 | IN01: Indiv Policy Ben or Claim Paym | $4,732.00 | CALIFORNIA PHYSICIANS SERVICE | 2d4f273aa9 | |
ALTA BATES MEDICAL CENTER | ALTA BATES MEDICAL CENTER | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $2,692.11 | BANK OF AMERICA - CALIFORNIA | 291c23a577 | |
ALTA BATES MEDICAL GROUP INC | ALTA BATES MEDICAL GROUP INC | 2000 POWELL ST EMERYVILLE CA 94608-1779 | MS09: Credit Balance- Accts Rec | $7,200.00 | CHANGE HEALTHCARE SOLUTIONS LLC | 68eecfce6a | |
ALTA BATES SUMMIT ME | ALTA BATES SUMMIT ME | 4512 MARKET ST OAKLAND CA 94608 | IN02: Group Policy Benefits or Claim | $2,850.56 | AMCO INSURANCE CO | 6ccdb5cdfd | |
ALTA BATES SUMMIT MEDICAL | ALTA BATES SUMMIT MEDICAL | CENTER 2171 CAMPUS DRIVESUITE 140 IRVINE CA 92612 | IN02: Group Policy Benefits or Claim | $16,260.96 | UNITEDHEALTHCARE INSURANCE CO | 4316cd6095 | |
ALTA BATES SUMMIT MEDICAL | ALTA BATES SUMMIT MEDICAL | ATTN ANTOINETTE PARKING TRAN 3005 WEBSTER STREET OAKLAND CA 94609-0000 | IN02: Group Policy Benefits or Claim | $2,596.74 | NATIONWIDE MUTUAL INSURANCE | 5cba69ce35 | |
ALTA BATES SUMMITT MEDICAL CENTER | ALTA BATES SUMMITT MEDICAL CENTER | 0 | CK07: Money Order | $3,508.03 | WELLS FARGO & COMPANY | dc4ed53e4f | |
ALTA BELLA APARTMENTS | BELLA APARTMENTS ALTA | 0 | CK01: Cashier's Checks | $3,090.00 | WELLS FARGO BANK NA | c261b8745f | |
ALTA DENA DAIRY | DENA DAIRY ALTA | UNKNOWN | 85 : Vendor payments | $22,314.07 | DIAMOND SHAMROCK | 6bef11523a | |
ALTADENA LIVING TRUST | ALTADENA LIVING TRUST | 270 N. CANON DRIVE SUITE 1399 BEVERLY HILLS CA 90210 | TR04: Escrow Accounts | $5,250.00 | FIDELITY NATIONAL TITLE COMPANY | 0e99e9da15 | |
ALTA D HANTZSCHE LIVING TRUST | ALTA D HANTZSCHE LIVING TRUST | 80 LAGUNITAS DR SAN FRANCISCO CA 94132-1631 | SC01: Dividends | $2,700.00 | KRUPP INSURED PLUS II LIMITED PARTNERSHI | c6e9793dbb | |
ALTA DISTRICT HOSPITAL | DISTRICT HOSPITAL ALTA | 500 EAST ADELAIDE WAY DINUBA CA 93618 | AC06: Security Deposit | $3,602.71 | BETA HEALTHCARE GROUP | b9f953dd36 | |
ALTA EDUCATION | EDUCATION ALTA | 2317 GOLD MEADOW GOLD RIVER CA 95670 | MS05: Customer Overpayments | $2,775.47 | NAVIENT CORPORATION | 8ae865eb10 | |
ALTA FAMILY HEALTH CLINIC INC | ALTA FAMILY HEALTH CLINIC INC | PO BOX 965 DINUBA CA 93618-0965 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $24,456.00 | STANCORP FINANCIAL GROUP INC. | f71ba77745 |
ALTAFI LEWIS | LEWIS ALTAFI | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 03cfa1d1b0 | |
ALTA HEALTH STRATAGIES AGG | ALTA HEALTH STRATAGIES AGG | P O BOX 35040 SANTA ANA CA 92705-0000 | 79 : Refunds | $2,947.85 | LOMA LINDA UNIVERSITY MEDICAL CENTER | 776583838d | |
ALTA HILLS CITRUS INC. | ALTA HILLS CITRUS INC. | 800 N. HILLCREST PORTERVILLE CA 93257 | SC01: Dividends | $4,874.12 | INDEX FRESH INC. | 47ef680726 | |
ALTAIB KHALID MUTAWAKEL | KHALID MUTAWAKEL ALTAIB | PO BOX 5641 SAN BERNARDINO CA 92412-5641 | AC01: Checking Accounts | $10,927.43 | WELLS FARGO BANK NA | f98bca4c73 | |
ALTAICA CONSULTING LLC | ALTAICA CONSULTING LLC | 4445 EASTGATE MALL 2ND FL SAN DIEGO CA 92121 | AC01: Checking Accounts | $3,442.69 | BANK OF AMERICA - CALIFORNIA-SOUTH | b753b8aa9b | |
ALTA INTERNATIONAL INC | ALTA INTERNATIONAL INC | PO BOX 379024 LAS VEGAS NV 89137-9024 | SC16 - MUTUAL FUNDS | $11,611.61 | US GOVERNMENT SECURITIES | 15b69978a3 | |
ALTAIR - DSO LLC | ALTAIR - DSO LLC | 1888 CENTURY PARK E LOS ANGELES CA 90067--170 | MS11: Refunds Due | $2,933.21 | LA STATE DEPT OF REVENUE | d36cfbe016 | |
ALTAKOV IANITA P | IANITA P ALTAKOV | 3806 W VICTORY BLVD BURBANK CA 91505-1401 | AC01: Checking Accounts | $7,043.66 | STATE FARM BANK FSB | c3be3ae455 | |
ALTAKOV PETER | PETER ALTAKOV | 3806 W VICTORY BLVD BURBANK CA 91505-1401 | AC01: Checking Accounts | $7,043.66 | STATE FARM BANK FSB | d9604652be | |
ALTALEF MARGARITA D | MARGARITA D ALTALEF | 7 AVENIDA 3 40 ZONA 2 GUATEMALA CITY | 56 : Checking accounts, dmnd depsit | $2,951.44 | WASHINGTON MUTUAL BANK FA | 2244c6cfe6 | |
ALTA LOMA ANIMAL HOSPITAL | ALTA LOMA ANIMAL HOSPITAL | 7289 AMETHYST AVE RANCHO CUCAMONGA CA 91701-5051 | MS10: Discounts Due | $5,235.94 | BOEHRINGER INGELHEIM VETMEDICA INC | ebfb90887b | |
ALTA LOMA EDUCATORS ASSN | ALTA LOMA EDUCATORS ASSN | 6759 VANDERBILT PLACE ALTA LOMA CA 91701 | AC01: Checking Accounts | $31,501.10 | DIETMAR HUESCH | fbe5db2678 | |
ALTA M BROWN REVOCABLE TRUST THE | ALTA M BROWN REVOCABLE TRUST THE | 585 CASTILLE DR HEMET CA 92543-2612 | SC13: Funds for Liquidation | $3,265.29 | CITIGROUP INC | da577505ca | |
ALTAMED HEALTH SERVICES CORPORATION | ALTAMED HEALTH SERVICES CORPORATION | ATTN CMS FINANCE DEPT PO BOX 2 ENCINO CA 91426 | MS11: Refunds Due | $4,078.08 | TOTAL RENAL CARE INC | 3361e85c90 | |
ALTA MEDICAL GROUP INC | ALTA MEDICAL GROUP INC | CAROL D HOUCHINS 18800 MAIN ST STE 111 HUNTINGTON BEAC CA 92648-1717 | 11 : Securities | SCPIE HOLDINGS INC | $3,831.75 | SCPIE HOLDINGS INC. | d708ecdeb1 |
ALTA MED MEDICAL AND DENTAL GR | ALTA MED MEDICAL AND DENTAL GR | 6901 &1/2 S. ATLANTIC AVENUE 2 BELL CA 90201 | MS08: Accounts Payable | $7,356.00 | ACCESS DENTAL PLAN | 9845ec103d | |
ALTA MED MEDICAL AND DENTAL GR | ALTA MED MEDICAL AND DENTAL GR | 3945 WHITTIER BOULEVARD LOS ANGELES CA 90023 | MS08: Accounts Payable | $7,695.00 | ACCESS DENTAL PLAN | ebe8025507 | |
ALTA MED MEDICAL AND DENTAL GR | ALTA MED MEDICAL AND DENTAL GR | 6901 &1/2 S. ATLANTIC AVENUE 2 BELL CA 90201 | MS08: Accounts Payable | $10,198.88 | ACCESS DENTAL PLAN | 4dea1be092 | |
ALTA MED MEDICAL AND DENTAL GR | ALTA MED MEDICAL AND DENTAL GR | 6901 &1/2 S. ATLANTIC AVENUE 2 BELL CA 90201 | MS08: Accounts Payable | $7,776.00 | ACCESS DENTAL PLAN | 16e2365530 | |
ALTAMIMI NAWAF | NAWAF ALTAMIMI | 0 | AC06: Security Deposit | $4,961.34 | UDR INC | 5a7465cce1 | |
ALTAMIMI SADIK M | SADIK M ALTAMIMI | 1431 OCEAN AVE APT. 515 SANTA MONICA CA 90401-- | 56 : Checking accounts, dmnd depsit | $6,646.85 | BANK OF AMERICA NT&SA BRANCH:0218-SANTA MONICA BRANCH | 9e3b8fa3b3 | |
ALTAMIRANA RODOLFO | RODOLFO ALTAMIRANA | 4650 CALLE DE RETIRO OCEANSIDE CA 92057-0000 | CK15: Other Outstanding Official Cks | $3,110.59 | CITIMORTGAGE INC. | 0882cac0e4 | |
ALTAMIRANO ANGEL | ANGEL ALTAMIRANO | 2279 GENEVIEVE STREET SAN BERNARDINO CA 92405 | CT01: Escrow Funds | $4,800.00 | MONTE CARLO ESCROW | 71e21f260b | |
ALTAMIRANO ARTHUR G | ARTHUR G ALTAMIRANO | 21117 NECTAR AVE LAKEWOOD CA 90715-2038 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,759.20 | PRUDENTIAL FINANCIAL INC | 9de53d3945 |
ALTAMIRANO BRYANT E | BRYANT E ALTAMIRANO | 6609 STAFFORD AVE APT 202 HUNTINGTON PARK CA 90255-4879 | AC07: Unidentified Deposit | $3,390.00 | CCA CITIBANK NA | 3e6b1609b3 | |
ALTAMIRANO DIONISIO | DIONISIO ALTAMIRANO | 301 SAN ROQUE RD SANTA BARBARA CA 93105-2762 | SC16: Mutual Funds | PACIFIC FUNDS PORTFOLIO OPT CLASS A | $27,544.59 | CETERA INVESTMENT SERVICES LLC | 510bb215ce |
ALTAMIRANO DIONISIO | DIONISIO ALTAMIRANO | 301 SAN ROQUE RD SANTA BARBARA CA 93105-2762 | SC16: Mutual Funds | PACIFIC FUNDS PORTFOLIO OPT CLASS B | $4,183.24 | CETERA INVESTMENT SERVICES LLC | a4bc6f76bd |
ALTAMIRANO DOLORES | DOLORES ALTAMIRANO | 10829 ST JAMES AVE SOUTH GATE CA 90280 | CK15: Other Outstanding Official Cks | $4,736.00 | SBB&T RAL FUNDING CORPORATION | 7ca876c11b | |
ALTAMIRANO JULIO | JULIO ALTAMIRANO | 0 | CT01: Escrow Funds | $3,000.00 | LEADER ESCROW INC. - FULLERTON | 97e5cdd0a3 | |
ALTAMIRANO LESLIE | LESLIE ALTAMIRANO | 7010 HOOD AVE HUNTINGTON PARK CA 90255 | MS14: Pension and Profit Sharing | $5,350.92 | U.S. BANK - PARS | e526056410 | |
ALTAMIRANO YADIRA S | YADIRA S ALTAMIRANO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA | 82d476fa21 | |
ALTA MIRA RECOVERY CENTER | ALTA MIRA RECOVERY CENTER | 591 REDWOOD HWY FRONTAGE STE 5220 MILL VALLEY CA 94941-3064 | IN02: Group Policy Benefits or Claim | $3,780.00 | KAISER FOUNDATION HEALTH PLAN WA OPTIONS | 75442f6dad | |
ALTA MIRA RECOVERY CENTER | ALTA MIRA RECOVERY CENTER | 592 REDWOOD HWY FRONTAGE STE 5221 MILL VALLEY CA 94941-3065 | IN02: Group Policy Benefits or Claim | $5,159.00 | KAISER FOUNDATION HEALTH PLAN WA OPTIONS | 6b2f28491a | |
ALTA MIRA RECOVERY CENTER | ALTA MIRA RECOVERY CENTER | 591 REDWOOD HWY FRONTAGE RD STE 5220 MILL VALLEY CA 94941-6001 | IN02: Group Policy Benefits or Claim | $4,200.00 | KAISER FOUNDATION HEALTH PLAN WA OPTIONS | e43771eeb4 | |
ALTA MIRA RECOVERY CENTER | ALTA MIRA RECOVERY CENTER | 591 REDWOOD HWY FRONTAGE RD STE 5220 MILL VALLEY CA 94941-6001 | IN02: Group Policy Benefits or Claim | $4,200.00 | KAISER FOUNDATION HEALTH PLAN WA OPTIONS | 011a4e9bfc | |
ALTA MIRA RECOVERY CENTER | ALTA MIRA RECOVERY CENTER | 591 REDWOOD HWY FRONTAGE STE 5220 MILL VALLEY CA 94941-3064 | IN02: Group Policy Benefits or Claim | $5,600.00 | KAISER FOUNDATION HEALTH PLAN WA OPTIONS | 8a044b2133 | |
ALTA MIRA RECOVERY PROGRA | ALTA MIRA RECOVERY PROGRA | 125 BULKLEY AVE SAUSALITO CA 94965-2231 | IN02: Group Policy Benefits or Claim | $3,900.00 | ANTHEM INC | 291b5c4117 | |
ALTA MIRA RECOVERY PROGRA | ALTA MIRA RECOVERY PROGRA | 125 BULKLEY AVE SAUSALITO CA 94965-2231 | IN02: Group Policy Benefits or Claim | $6,080.00 | ANTHEM INC | 0304805d4b | |
ALTA MIRA RECOVERY PROGRAMS | ALTA MIRA RECOVERY PROGRAMS | 125 BULKLEY AVE SAUSALITO CA 94965 | IN02: Group Policy Benefits or Claim | $2,625.00 | UNITED BEHAVIORAL HEALTH INC | bc78eab3bd | |
ALTA MIRA RECOVERY PROGRAMS | ALTA MIRA RECOVERY PROGRAMS | 123 SECOND ST SAUSALITO CA 94965 | MS17: Misc Intangible Property | $2,950.16 | PAYPAL | 6472d808b5 | |
ALTA MODA | MODA ALTA | C/O HUSSEIN UNKNOWN LOS ANGELES CA 90015-2507 | MS17: Misc Intangible Property | $10,356.00 | FIRST DATA MERCHANT SERVICES | ca750bbf55 | |
ALTA MODA | MODA ALTA | C/O HUSSEIN TEHFA 237 E PICO BLVD LOS ANGELES CA 90015 | AC06: Security Deposit | $2,701.50 | GLOBAL PAYMENTS INC | 32c569fa6c | |
ALTAMONT ELECTRIC | ELECTRIC ALTAMONT | 4435 FIRST ST STE 340 LIVERMORE CA 94551 | IN05: Premium Refund | $11,673.00 | TRUCK INSURANCE EXCHANGE | 8350057c55 | |
ALTAMONT ENTERPRISES LTD | ENTERPRISES LTD ALTAMONT | CA | 60 : Court settlements | $4,992.70 | UNITED STATES FIDELITY & GUARANTY COMPANY | f9cf3e7899 | |
ALTAMONT GROUP INC | ALTAMONT GROUP INC | 205 N 2ND AVENUE OAKDALE CA 95361 | CK13: Vendor Checks | $2,698.00 | DITECH FINANCIAL LLC | 01398a232c | |
ALTAN AYDIN | AYDIN ALTAN | 1611 CRENSHAW BLVD UNIT 257 TORRANCE CA 90501 | AC01: Checking Accounts | $26,221.12 | WELLS FARGO BANK NA | 9d89566dcb | |
ALTAN SILVA | SILVA ALTAN | 2007 WILSHIRE BLVD STE 921 LOS ANGELES CA 90057-3531 | AC02: Savings Accounts | $66,075.35 | WELLS FARGO BANK NA APECS 1 | b00382ca18 | |
ALTA ONE | ONE ALTA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,890.00 | BANK OF AMERICA - CALIFORNIA | ba4083a7b4 | |
ALTAONE CREDIT UNION | CREDIT UNION ALTAONE | 0 | CK01: Cashier's Checks | $16,763.71 | BANK OF AMERICA - CALIFORNIA-NORTH | b65efc1a01 | |
ALTA REALTY GROUP | ALTA REALTY GROUP | 17332 IRVINE BOULEVARD SUITE TUSTIN CA 92780 | TR04: Escrow Accounts | $3,750.00 | FIRST AMERICAN TITLE COMPANY | ebf0865f7e | |
ALTARES JACK | JACK ALTARES | 2777 EL MONTE WY SAN JOSE CA 95127 | MS11: Refunds Due | $3,230.94 | VERIZON BUSINESS GLOBAL LLC | 183d34b20e | |
ALTARISA LLC | ALTARISA LLC | 741 2ND AVE SAN FRANCISCO CA 94118 | MS01: Wages, Payroll, Salary | $2,600.00 | RANDSTAD TECHNOLOGIES LP | 8d8840e48e | |
ALTA SIERRA AUTO CENTER INC | ALTA SIERRA AUTO CENTER INC | 4500 PACIFIC ST STE B ROCKLIN CA 95678-1901 | 69 : Insurance premiums | $3,247.00 | DRIVER ALLIANT INSURANCE SERVICES INC | bdf37447f6 | |
ALTA SIERRA BODY SHOP AND JULIO SAN | ALTA SIERRA BODY SHOP AND JULIO SAN | 2020 TAYLOR RD ROSEVILLE CA 95678 | IN01: Indiv Policy Ben or Claim Paym | $2,787.92 | ALLSTATE INDEMNITY COMPANY | d6591dcf5c | |
ALTASSAN IBRAHIM A | IBRAHIM A ALTASSAN | PO BOX 131 RIYADH 11411 00000 | AC01 - CHECKING ACCOUNTS | $7,453.14 | CITIBANK NA | cf388695ef | |
ALTASSAN IBRAHIM A | IBRAHIM A ALTASSAN | POBOX 131 RIYADH 11411 00000 | AC01 - CHECKING ACCOUNTS | $225,391.88 | CITIBANK NA | 0dbdc87460 | |
ALTASSAN RAYAN I | RAYAN I ALTASSAN | PO BOX 131 RIYADH 11411 00000 | AC01 - CHECKING ACCOUNTS | $7,453.14 | CITIBANK NA | 1736e6ebd9 | |
ALTA SUPPLY | SUPPLY ALTA | 3478 BUSKIRK AVE PLEASANT HILL CA 94523 | MS16: Misc Outstanding Checks | $3,833.00 | INTUIT INC | 72c3500498 | |
ALTA SURGERY CENTER MEDICAL CL | ALTA SURGERY CENTER MEDICAL CL | 1525 E NOBLE AVE STE 107 VISALIA CA 93292 | MS03: Workers Comp Benefits | $8,667.44 | LIBERTY MUTUAL INSURANCE CO. | d19f75ab98 | |
AL TATE BEAUTY COLLEGE | AL TATE BEAUTY COLLEGE | 2650 E COLORADO BLVD PASADENA CA 91107- | 56 : Checking accounts, dmnd depsit | $4,578.62 | UNION BANK OF CALIFORNIA | 21e869fac6 | |
ALTAVISTA BUSINESS SOLUTIONS | BUSINESS SOLUTIONS ALTAVISTA | 1825 S. GRANT ST. SUITE 200 SAN MATEO CA 94402 | MS08: Accounts Payable | $3,868.00 | GES EXPOSITION SERVICES INC | d885acbaf6 | |
ALTAVISTA COMPANY | ALTAVISTA COMPANY | 1825 SOUTH GRANT STREET STE SAN MATEO CA 94402- | 61 : Credit balances | $2,660.73 | AMERICAN STOCK EXCHANGE, LLC | 38bce830c6 | |
ALTA VISTA ENTERPRISES INC | ALTA VISTA ENTERPRISES INC | 5927 PRIESTLY DR STE 102 CARLSBAD CA 92008-8800 | AC01: Checking Accounts | $3,124.80 | U.S. BANK N.A. | 1cbc454928 | |
ALTA VISTA FREMONT L LC | ALTA VISTA FREMONT L LC | 577 SALMAR AVE SUITE 150 CAMPBELL CA 95008 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC COMPANY | c51a4d78dc | |
ALTA VISTA HEALTHCARE AND | ALTA VISTA HEALTHCARE AND | 9020 GARFIELD AVENUE RIVERSIDE CA 92503-3903 | IN02: Group Policy Benefits or Claim | $2,584.00 | ANTHEM INC | bc7847fc33 | |
ALTAYAR MOHAMMED A | MOHAMMED A ALTAYAR | PO BX 4743 MADINA SAUDI AR | 56 : Checking accounts, dmnd depsit | $5,420.74 | CITY NATIONAL BANK | 261e79defe | |
ALTAYYAR ABBAD | ABBAD ALTAYYAR | 4033 HOPKINS LN MODESTO CA 95356 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 70721fc8c1 | |
ALTBACH LYNNE E | LYNNE E ALTBACH | 14833 MAGNOLIA BLVD APT 33 SHERMAN OAKS CA 91403- | 11 : Securities | Multiple | $6,145.52 | ATLANTIC RICHFIELD COMPANY | 411b49e17f |
ALTCARE INC | ALTCARE INC | 868 ENSENADA AVENUE BERKELEY CA 94707 | CK13: Vendor Checks | $4,459.00 | CYPRESS INSURANCE COMPANY | 2b2714dad3 | |
ALTEC BRAKE SYSTEMS | BRAKE SYSTEMS ALTEC | 4274 POCK LN STOCKTON CA 95206-3935 | MS09: Credit Balance- Accts Rec | $4,661.30 | SAFETY KLEEN SYSTEMS INC | a189a66c11 | |
ALTEC CORP | ALTEC CORP | 1515 S MANCHESTER AVE ANAHEIM CA 92802-2907 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $78,265.27 | PRINCIPAL FINANCIAL GROUP INC | 0060c93bb7 |
ALTEC CORP | ALTEC CORP | 1515 S MANCHESTER AVE ANAHEIM CA 92802-2907 | SC01: Dividends | $11,069.66 | PRINCIPAL FINANCIAL GROUP INC | 2881be15a8 | |
ALTECH COMPUTERS | COMPUTERS ALTECH | 4820 SOUTH EASTERN AVE, STE C COMMERCE CA | 76 : Other | $2,908.96 | EPSON AMERICA, INC. | 36159a84d0 | |
ALTEC IRRIGATION INC | ALTEC IRRIGATION INC | ATTN JONATHAN LUCK 4636 MISSION GORGE PL SAN DIEGO CA 92120-4131 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,303.04 | STANCORP FINANCIAL GROUP INC COMMON | b1e472f068 |
ALTEER CORPORATION | ALTEER CORPORATION | 23792 ROCKFIELD BLVD STE 220 LAKE FOREST CA 92630-2830 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $7,948.76 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 0c89bb2142 |
ALTEIO JOHN | JOHN ALTEIO | 202 BELLFLOWER DRIVE SAN RAMON CA 94583 | CK15: Other Outstanding Official Cks | $5,500.00 | SBB&T RAL FUNDING CORPORATION | a8ef53b07b | |
ALTEKRUSE DAVID N | DAVID N ALTEKRUSE | 34150 LANGHORN CT FREMONT CA 94555-1417 | 68 : Insurance claim checks | $3,098.81 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 680e86f354 | |
ALTEKRUSE DAVID N | DAVID N ALTEKRUSE | 34150 LANGHORN CT FREMONT CA 94555-1417 | AC01: Checking Accounts | $8,544.73 | BANK OF AMERICA - PRE-PAID CARD | 874d344c5c | |
ALTEMA REYNALD | REYNALD ALTEMA | PO BOX 80 PORT-AU-PRINCE CA 0 | SC20: Credit Balances | $34,999.13 | CHARLES SCHWAB & CO. INC | ea1974b067 | |
ALTEMORE JOE | JOE ALTEMORE | CA | 80 : Royalties/residuals | $2,753.82 | UNION OIL CO. OF CALIF. 1994 DATA | 503b065f1d | |
ALTEMUS AND WARNER | AND WARNER ALTEMUS | 1537 POMTIUS AVENUE LOS ANGELES CA 90025- | 85 : Vendor payments | $2,632.14 | H&R BLOCK TAX SERVICES, INC. | d9694495a4 | |
ALTEMUS LLOYD | LLOYD ALTEMUS | PO BOX 458 PERRIS CA 92572-0450 | 11 : Securities | METLIFE INC | $3,080.01 | METLIFE INC COMMON (CA) | ec58a6c585 |
ALTENAWE ABDUL R | ABDUL R ALTENAWE | 3848 LYCEUM AVE LOS ANGELES CA 90066-- | 56 : Checking accounts, dmnd depsit | $3,913.16 | BANK OF AMERICA, N.A. BRANCH:0099-WESTWOOD VILLAGE BRANCH | 77d15efa76 | |
ALTENBERG GEORGE B | GEORGE B ALTENBERG | 1970 SACRAMENTO ST APT 201 SAN FRANCISCO CA 94109- | 76 : Other | $4,800.00 | ILLINOIS CENTRAL CORPORATION %NAPPCO | c1e8d6e8ae | |
ALTENBURG BEATE | BEATE ALTENBURG | BRUNN MATT STR 22 POST BACH 06 3007 BERN | 82 : Savings accts/crdt union shrs | $3,266.39 | SECURITY PACIFIC NATIONAL BANK | ca71b91783 | |
ALTENBURG GWEN B | GWEN B ALTENBURG | 10230C NEW AVE GILROY CA 95020-9107 | IN06: Unidentified Remittances | $6,220.52 | METROPOLITAN LIFE INSURANCE COMPANY | 4996a531aa | |
ALTENBURGH BELLE L | BELLE L ALTENBURGH | 4175 ARIZONA SAN DIEGO CA 92104- | 74 : Matured/terminated policies | $4,201.57 | PRUDENTIAL INSURANCE COMPANY | e10eb7bf3f | |
ALTENBURG WILLIAM | WILLIAM ALTENBURG | 10230 NEW AVE APT C GILROY CA 95020 | IN03: Proceeds Due Beneficiaries | $22,657.55 | RIVERSOURCE LIFE INSURANCE CO | 39ef398b6c | |
ALTERA | ALTERA | 101 INNOVATION DR SAN JOSE CA 95134 | MS04: Payments for Goods & Services | $2,508.74 | AMERICAN EXPRESS CO. | 63fae85f6d | |
ALTER AARON | AARON ALTER | C/O WILSON SONSINI GOODRICH & 650 PAGE MILL RD PALO ALTO CA 94304-1001 | SC13: Funds for Liquidation | $4,795.68 | GTG ACQUISITION CORP/RESONATE INC | 78124662f4 | |
ALTER AARON J | AARON J ALTER | C/O WILSON SONSINI GOODRICH & 650 PAGE MILL RD PALO ALTO CA 94304-1050 | SC13: Funds for Liquidation | $9,345.10 | SYNCHRONOSS TECH | ac0bd6dd5f | |
ALTERA CORPORATION | ALTERA CORPORATION | 101 INNOVATION DR SAN JOSE CA 95134 | MS09: Credit Balance- Accts Rec | $4,002.08 | MICROSOFT CORPORATION | 8d9c528e29 | |
ALTER BETTE L | BETTE L ALTER | 2653 ROOSEVELT ST STE B CARLSBAD CA 92008-1667 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,341.58 | PRINCIPAL FINANCIAL GROUP INC COMMON | b6f8bc7a81 |
ALTEREGO NETWORKS | NETWORKS ALTEREGO | 656 BAIR ISLAND RD REDWOOD CITY CA 94063- | 61 : Credit balances | $2,786.35 | FREEMAN DECORATING SERVICES INC | a9cf776fd0 | |
ALTEREGO NETWORKS INC | ALTEREGO NETWORKS INC | 1924 DEERE AVE. E SANTA ANA CA 92705 | MS09: Credit Balance- Accts Rec | $6,689.75 | XO HOLDINGS INC. | a2f38ba9a1 | |
ALTER ERICA | ERICA ALTER | 804 MCKELVY AVE CLOVIS CA 93611-6290 | SC12: Underlying Shares/Outstand Cer | L BRANDS INC | $2,602.03 | L BRANDS INC COMMON | 0de92459f3 |
ALTER ISABEL | ISABEL ALTER | 603 HAMPSHIRE ROAD #484 WESTLAKE VILLAGE CA 91361 | MS11: Refunds Due | $2,821.35 | IMT CAPITAL TOWNHOMES OF WESTLAKEVILLAGE LLC | 056fd623b9 | |
ALTER JANE R | JANE R ALTER | 43610 JARED LN HEMET CA 92544 | TR03: Funds held in Fiduciary Cap. | $3,078.98 | FIRST DOMINION MUTUAL LIFE INS | 4f1f60b10d | |
ALTER JOAN W | JOAN W ALTER | JOAN ALTER LAGE 6511 LUCAS AVE OAKLAND CA 94611-2930 | 11 : Securities | Multiple | $5,017.42 | BANKAMERICA CORP % CHASE MELLON | 352643c5a5 |
ALTERMAN JOAN | JOAN ALTERMAN | BX 348 WALNUT CREEK CA 94596- | 04 : Dividends | $4,316.55 | FIRST INTERSTATE BANK OF CALIFORNIA | 8703b2d3ac | |
ALTERMAN JUSTIN BROOKS | JUSTIN BROOKS ALTERMAN | 5184 TEHACHAPI WAY AUTIOCH ANTIOCH CA 94531 | SC12: Underlying Shares/Outstand Cer | PNC FINANCIAL SERVICES GROUP | $6,437.98 | PNC FINANCIAL SERVICES GROUP THE | 21e6ae4d68 |
ALTERMAN ROBERT H | ROBERT H ALTERMAN | 1065 E FLAMINGO RD APT 123 LAS VEGAS NV 89119-7450 | SC16 - MUTUAL FUNDS | $7,078.03 | LM CLEARBRIDGE LARGE CAP VAL FD CL A I | 1f2bb8febe | |
ALTER MARILYN J | MARILYN J ALTER | 2819 DUNLEER PLACE LOS ANGELES CA 90064-0000 | 12 : Securities exchanged for cash | $9,105.21 | AT&T CORPORATION | 7fd07939f3 | |
ALTERNATE ENERGIES INTL. INC. | ALTERNATE ENERGIES INTL. INC. | 15771 ROCKFIELD BLVD IRVINE CA 92618-0000 | 56 : Checking accounts, dmnd depsit | $8,926.45 | FIRST SECURITY BANK OF CALIFORNIA | 26fd8b6967 | |
ALTERNATE PUBLISHING | PUBLISHING ALTERNATE | 158 BEULAH ST SAN FRANCISCO CA 94117-2718 | MS08: Accounts Payable | $2,514.00 | KAISER FOUNDATION HEALTH PLAN | 9eaaaa2f4a | |
ALTERNATIVE AIR INC | ALTERNATIVE AIR INC | 162 S COOMBS ST NAPA CA 94559-4531 | AC03: Mature CD or Save Cert | $14,156.04 | CITIBANK NA | 0e18eb0436 | |
ALTERNATIVE BANKRUPTCY CONCEPTS INC | ALTERNATIVE BANKRUPTCY CONCEPTS INC | 8081 ORANGETHORPE AVE BUENA PARK CA 90621 | AC01: Checking Accounts | $55,668.58 | PACIFIC WESTERN BANK | 7fbd586e19 | |
ALTERNATIVE CMMNTY HLTH CARE | ALTERNATIVE CMMNTY HLTH CARE | 2319 THAMES CT SAN DIEGO CA 92123-3841 | UT03: Refunds or Rebates | $3,836.70 | SAN DIEGO GAS AND ELECTRIC | 9f7e13fe32 | |
ALTERNATIVE CONCEPTIONS LLC | ALTERNATIVE CONCEPTIONS LLC | WARREN MARR 28035 DOROTHY DR STE 120 AGOURA HILLS CA 91301-4918 | IN05: Premium Refund | $3,065.00 | AETNA HEALTH MANAGEMENT LLC | e966e2c80d | |
ALTERNATIVE ENERGY ENGINEERING | ENERGY ENGINEERING ALTERNATIVE | 1155 REDWAY DR REDWAY CA 95560 | MS09: Credit Balance- Accts Rec | $3,394.57 | W.W. GRAINGER INC. | 4d362b9a21 | |
ALTERNATIVE FITNESS LLC | ALTERNATIVE FITNESS LLC | 165 FAWN BROOK PASS FAYETTEVILLE GA 30215-4976 | CK01: Cashier's Checks | $6,383.77 | WELLS FARGO BANK NA APECS 1009 | a2b599ab66 | |
ALTERNATIVE INVESTMENT (INSTITU | INVESTMENT (INSTITU ALTERNATIVE | DANIEL B HARRIS ESQ 350 CALIFORNIA ST SUITE 1750 SAN FRANCISCO CA 94104-0000 | 11 : Securities | ICONIX BRAND GROUP INC | $2,581.28 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 25ad633371 |
ALTERNATIVE INVESTMENT LP CO DA | ALTERNATIVE INVESTMENT LP CO DA | % DANIEL B HARRIS ESQ 350 CALIFORNIA ST. STE 1750 SAN FRANCISCO CA 94104-0000 | 11 : Securities | ICONIX BRAND GROUP INC | $4,884.18 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 45002e80a6 |
ALTERNATIVE LIFESTYLE SCHOLARSH | LIFESTYLE SCHOLARSH ALTERNATIVE | 7336 SANTA MONICA BLVD WEST HOLLYWOOD CA 90046-6616 | 56 : Checking accounts, dmnd depsit | $4,695.29 | WELLS FARGO BANK, N.A. | d6e46e30e8 | |
ALTERNATIVE RESOLUTION CONCEPT | RESOLUTION CONCEPT ALTERNATIVE | 26 FOREST KNOLLS DRIVE SAN FRANCISCO CA 94131-1118 | 56 : Checking accounts, dmnd depsit | $4,312.74 | CITIBANK FSB (CA) | ebd0cd6dc7 | |
ALTERNATIVES INC | ALTERNATIVES INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 9ae56cdf91 | |
ALTERNATIVE VIEW | VIEW ALTERNATIVE | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 4945051399 | |
ALTERN LIFESTYLE SCHOL ORG INC | ALTERN LIFESTYLE SCHOL ORG INC | 7336 SANTA MONICA BLVD WEST HOLLYWOOD CA 90046-6616 | 82 : Savings accts/crdt union shrs | $7,724.07 | WELLS FARGO BANK, N.A. | 421abb487d | |
ALTERN RECOVERY/GREAT EXPECTATIONS | RECOVERY/GREAT EXPECTATIONS ALTERN | 0 | TR04: Escrow Accounts | $3,390.00 | FNF UTC LLC | 8090180647 | |
ALTERRA | ALTERRA | CK16: CD Interest Checks | $4,045.00 | PROVIDENT SAVINGS BANK FSB | dc8aa6f49e | ||
ALTER RICHARD C | RICHARD C ALTER | C/O SPERBER 111 N FULLER AVE LOS ANGELES CA 90036-2811 | 11 : Securities | VORNADO REALTY TRUST | $26,179.52 | VORNADO REALTY TRUST/VORNADO INC | ab54ed93a0 |
ALTER S P | P S ALTER | B 101 SURFSIDE CA 90743- | 56 : Checking accounts, dmnd depsit | $6,701.31 | BANK OF AMERICA | 2b3c57edb8 | |
ALTER STEVE B | STEVE B ALTER | 12043 ALLIN STREET CULVER CITY CA 90230-0000 | 68 : Insurance claim checks | $2,857.76 | CALIFORNIA FAIR PLAN ASSOCIATION | 9cb17756aa | |
ALTES RAY D | RAY D ALTES | 1760 CAMELOT DR REDLANDS CA 92374-6442 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,212.00 | PRUDENTIAL FINANCIAL INC COMMON MAY06 | 7c788128bf |
ALTFELD DYLAN | DYLAN ALTFELD | BRADDELL VIEW BRADDELL 00000-0000 | SC13: Funds for Liquidation | $3,268.04 | CVB FINANCIAL CORP | dcf3422cc7 | |
ALTFELD GAYLIN | GAYLIN ALTFELD | 0 | SC13: Funds for Liquidation | $3,268.04 | CVB FINANCIAL CORP | e7cfbccdd0 | |
ALTFILISCH G A | A G ALTFILISCH | 6366 RIVIERA CIRCLE LONG BEACH CA 90815-4769 | 17 : Bond interest | $4,128.00 | THE BANK OF NEW YORK - UNIT INV TRUST | f1f30009c8 | |
ALTFILISCH G J | J G ALTFILISCH | 6366 RIVIERA CIRCLE LONG BEACH CA 90815-4769 | 17 : Bond interest | $4,128.00 | THE BANK OF NEW YORK - UNIT INV TRUST | 047c0173fb | |
ALTHAGAFI ADIL J | ADIL J ALTHAGAFI | CC942 920 PO BOX 167 JEDDAH 21231 0 | AC01: Checking Accounts | $3,743.06 | BANK OF AMERICA - CALIFORNIA | 086f30e23b | |
ALTHANI FAHAD JASSIM | FAHAD JASSIM ALTHANI | PO BOX 22202 DOHA 0 | AC02: Savings Accounts | $2,519.48 | BANK OF AMERICA - CALIFORNIA | a6dc38e716 | |
ALTHANI SUHAIM H | SUHAIM H ALTHANI | 5345 TOSCANA WAY APT 535 SAN DIEGO CA 92122 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $24,560.32 | TD AMERITRADE CLEARING INC. | 49edaf48c6 |
ALTHAUS FRITZ P | FRITZ P ALTHAUS | 2515 HIGH ST OAKLAND CA 94601- | 62 : Death benefits | $3,417.74 | PRUDENTIAL INSURANCE COMPANY | 4ddd289ef2 | |
ALTHAUS MILDRED | MILDRED ALTHAUS | 2515 HIGH ST OAKLAND CA 94601- | 62 : Death benefits | $3,417.74 | PRUDENTIAL INSURANCE COMPANY | d0170c86f1 | |
ALTHEA BENDER | BENDER ALTHEA | 2010 FLORA VISTA NEEDLES CA 92363-3035 | SC08: Shares of Stocks (Rtrnd by PO) | SEMPRA ENERGY | $3,126.16 | SEMPRA ENERGY | 5455047984 |
ALTHEN BEVERLY J | BEVERLY J ALTHEN | 2150 HOLLYRIDGE DR HOLLYRIDGE CA 90068-3515 | SC13: Funds for Liquidation | $2,700.00 | HAMLET HOLDINGS LLC | 2447e6363b | |
ALTHEN BEVERLY J | BEVERLY J ALTHEN | 0 | SC13: Funds for Liquidation | $2,700.00 | HAMLET HOLDINGS LLC | 5922106546 | |
ALTHIZER CANDY L | CANDY L ALTHIZER | 8145 ZINNIA PL RIVERSIDE CA 92503-1411 | IN04: Proceeds from Matured Policies | $5,110.17 | METROPOLITAN LIFE INSURANCE COMPANY | e09861731b | |
ALTHOFF STEPHEN M | STEPHEN M ALTHOFF | 968 CUESTA DR MOUNTAIN VIEW CA 94040-3607 | AC01: Checking Accounts | $3,243.98 | FDIC-10015-WAMU | c78f76f752 | |
ALTHOUSE EUNICE M | EUNICE M ALTHOUSE | 777 N MCLEAN BLVD WITCHITA KS 67203 | IN03: Proceeds Due Beneficiaries | $2,666.66 | PRUDENTIAL INSURANCE COMPANY | d4b4e2bacf | |
ALTHUNAYAN KHALID M | KHALID M ALTHUNAYAN | 319 S NEW HAMPSHIRE AVE LOS ANGELES CA 90020-1823 | 61 : Credit balances | $3,499.24 | AMERICAN EXPRESS COMPANY | 079d30cb01 | |
ALTHUNYAN GHADAH | GHADAH ALTHUNYAN | PO 51139 RIDYAH 11543 | 82 : Savings accts/crdt union shrs | $3,249.86 | WELLS FARGO BANK, N.A. | b124e9ce9f | |
ALTIC MAXINE L | MAXINE L ALTIC | 7425 CHURCH ST SPC 50 YUCCA VALLEY CA 92284 | IN03: Proceeds Due Beneficiaries | $5,707.64 | TRANSAMERICA LIFE INSURANCE COMPANY | 80c2606586 | |
ALTIERI BENJAMIN M | BENJAMIN M ALTIERI | 565 MATADERO AVE APT 7 PALO ALTO CA 94306-2730 | 10 : Shares exchanged for shares | PAN PACIFIC RETAIL PROP INC | $3,748.97 | PAN PACIFIC RETAIL PROPERTIES/WESTERN PROPERTIES | 35c1f36422 |
ALTIERI EMILIO | EMILIO ALTIERI | 533 AVE C REDONDO BEACH CA 90277- | 74 : Matured/terminated policies | $3,842.74 | JOHN HANCOCK MUTUAL LIFE INSUR | 8d3f68845d | |
ALTIERI LISA A | LISA A ALTIERI | 565 MATADERO AVE APT 7 PALO ALTO CA 94306-2730 | 10 : Shares exchanged for shares | PAN PACIFIC RETAIL PROP INC | $3,748.97 | PAN PACIFIC RETAIL PROPERTIES/WESTERN PROPERTIES | e7d9b96038 |
ALTIERI NANCY | NANCY ALTIERI | RT 2 BOX 388 ELSINORE CA 00000- | 74 : Matured/terminated policies | $2,918.48 | PRUDENTIAL INSURANCE COMPANY | 5e34987abf | |
ALTIER MARIANNA | MARIANNA ALTIER | 3810 WADE ST LOS ANGELES CA 90066- | 79 : Refunds | $2,811.00 | TENET HEALTHCARE CORP | 7144f817eb | |
ALTIG AUDREY | AUDREY ALTIG | 111 THIRD AVE CHULA VISTA 91910- | 76 : Other | $3,582.17 | PACIFIC HOMES | 973489defe | |
ALTIMA CONTRACTING I | CONTRACTING I ALTIMA | 30930 HUNTWOOD AVENUE HAYWARD CA 94544 | 79 : Refunds | $7,500.00 | PACIFIC GAS & ELECTRIC CO | 248becdcdb | |
ALTIMA CONTRACTING I | CONTRACTING I ALTIMA | 30930 HUNTWOOD AVE HAYWARD CA 94544 | 79 : Refunds | $7,000.00 | PACIFIC GAS & ELECTRIC CO | 6f9a140cf4 | |
ALTIMA CONTRACTING INC | ALTIMA CONTRACTING INC | 30930 HUNTWOOD AVE HAYWARD CA 94544 | UT03: Refunds or Rebates | $5,682.41 | PACIFIC GAS & ELECTRIC COMPANY | f63267aeda | |
ALTIMEX TRADING CO | TRADING CO ALTIMEX | C/O JIM WARNER SAN DIEGO CA 92101- | 15 : Liquidating fund earnings | $17,360.20 | MLB ADVANCED MEDIA LP/TICKETS.COM INC (O | 05b66a5335 | |
ALT INV | INV ALT | 9785 TOWNE CENTRE DR SAN DIEGO CA 92121-1968 | SC01: Dividends | $13,177.08 | GENERAL ELECTRIC CO | f70169d2a6 | |
ALTISOUCE SOLUTION INC | ALTISOUCE SOLUTION INC | 6060 CENTER DR LOS ANGELES CA 90045 | MS09: Credit Balance- Accts Rec | $3,344.81 | ADP LLC | 7e0fa8f667 | |
ALTISOURCE RESIDENTIAL | RESIDENTIAL ALTISOURCE | RE:CK#10365344/REF:#57793893 P O BOX 460189 HOUSTON, TX 77056 | TT: TTC - Payment Exceptions | $1,897.17 | b5bf9541a1 | ||
ALTISOURCE RESIDENTIAL | RESIDENTIAL ALTISOURCE | RE:CK#1055074/REF:#58163966 P O BOX 460189 HOUSTON, TX 77056 | TT: TTC - Payment Exceptions | $1,620.64 | b8826bfb38 | ||
ALTISOURCE RESIDENTIAL | RESIDENTIAL ALTISOURCE | PO BOX 460189 HOUSTON, TX 77056 | TT: TTC - Payment Exceptions | $3,321.56 | dc7ef62293 | ||
ALTISSE HOMEOWNERS ASSOC | HOMEOWNERS ASSOC ALTISSE | 200 N MAIN ST FL 2 SANTA ANA CA 92701-4800 | 82 : Savings accts/crdt union shrs | $3,679.19 | US BANK, NA | 8dbbd4ed93 | |
ALTIT JOHNY | JOHNY ALTIT | 9833 WATERFOWL DR ELK GROVE CA 95757-8129 | AC07: Unidentified Deposit | $8,239.97 | CITIBANK NA | 00568dedda | |
ALTIT MICHAEL | MICHAEL ALTIT | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $11,914.94 | BANK OF AMERICA - CALIFORNIA | e107e55fbe | |
ALTIT MICHAEL B | MICHAEL B ALTIT | 9833 WATERFOWL DR ELK GROVE CA 95757-8129 | AC07: Unidentified Deposit | $21,901.57 | CITIBANK NA | 80e4bf65bf | |
ALTIT MICHAEL B | MICHAEL B ALTIT | 9833 WATERFOWL DR ELK GROVE CA 95757-8129 | AC07: Unidentified Deposit | $8,239.97 | CITIBANK NA | 2a180b00dc | |
ALTIUS EDUCATION INC | ALTIUS EDUCATION INC | 101 SPEAR ST SUITE 203 C O LUCY FRYE SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | $8,566.53 | GOOGLE LLC & AFFILIATES | c9c61a02fc | |
ALTIUS INVESTMENT CORPORATION | ALTIUS INVESTMENT CORPORATION | ATTN JOSEPH MAZIN SUN VALLEY CA 91352-4949 | SC16: Mutual Funds | OPPENHEIMER GLBL STRATEGIC INC FD A | $6,055.59 | OPPENHEIMER GLOBAL STRATEGIC INCOME | 2019cbd40d |
ALTIUS UNIVERSITY | UNIVERSITY ALTIUS | 449 50TH ST OAKLAND CA 94609-2103 | MS09: Credit Balance- Accts Rec | $2,981.65 | RELX INC. & AFFILIATES | 0a1814c4b8 | |
ALTIZER JENNETTE F | JENNETTE F ALTIZER | 115 PALOMAR ST CHULA VISTA CA 91911-3410 | MI02: Royalties | $5,252.44 | OVINTIV EXPLORATION INC. | 754182230e | |
ALTMAN ATT DAVID | ATT DAVID ALTMAN | 21550 OXNARD ST STE 300 WOODLAND HILLS CA 91367-7109 | 68 : Insurance claim checks | $7,031.00 | STATE OF WASHINGTON | e3af0d215c | |
ALTMAN COLEMAN P | COLEMAN P ALTMAN | ESTATE OF COLEMAN P ALTMAN SANTA CRUZ CA 95060- | 62 : Death benefits | $5,760.77 | BANNER LIFE INSURANCE COMPANY | 4e2c9cd265 | |
ALTMAN EPHRAIM | EPHRAIM ALTMAN | 4415 SAUGUS APT 209 SHERMAN OAKS CA 91403-4064 | AC01: Checking Accounts | $3,243.28 | CITIBANK NA | d49d19d605 | |
ALTMAN FELICE | FELICE ALTMAN | 82 : Savings accts/crdt union shrs | $2,851.19 | BANK OF AMERICA | 8d064cb22d | ||
ALTMAN GEORGES | GEORGES ALTMAN | 82 : Savings accts/crdt union shrs | $2,851.19 | BANK OF AMERICA | cc99accb8b | ||
ALTMAN GERTRUDE MRS | MRS ALTMAN GERTRUDE | 82 : Savings accts/crdt union shrs | $2,802.74 | BANK OF AMERICA | a13e97e404 | ||
ALTMAN GUNTER | GUNTER ALTMAN | 13841 RUNNYMEDE STREET VAN NUYS CA 91405 | AC02: Savings Accounts | $6,993.09 | E*TRADE BANK | 2473defe87 | |
ALTMAN HERMAN | HERMAN ALTMAN | 16237 MAUDALEY DR ENCINO CA 91436-0000 | 11 : Securities | SUPERIOR INDUSTRIES INTL INC | $11,531.28 | SUPERIOR INDUSTRIES INT'L INC. | 8e009919ea |
ALTMAN ISAAC LEVY | ISAAC LEVY ALTMAN | CALLE CAMURI ALDORAL 51-A LOS CHORROS CARACAS 1071 VENEZUELA 0 | MS16: Misc Outstanding Checks | $8,081.85 | CIT BANK N.A. | 0dfe4f3bb5 | |
ALTMAN JACK Y | JACK Y ALTMAN | 0 | CK07: Money Order | $4,800.00 | WELLS FARGO & COMPANY | e65ab85916 | |
ALTMAN JAMES D | JAMES D ALTMAN | 2151 GREENFIELD DR FAIRFIELD CA 94534 | AC01: Checking Accounts | $24,813.51 | WESTAMERICA BANK | 2710c92750 | |
ALTMAN JOSHUA | JOSHUA ALTMAN | 4309 AVALON DR SAN DIEGO CA 92103 | CK13: Vendor Checks | $3,108.94 | BMW FINANCIAL SERVICES NA LLC | ee62e3e823 | |
ALTMAN MARGARET | MARGARET ALTMAN | 6612 ASCONA TI CASA LA FAROLA DELL PECORE | AC03 - MATURED CDS OR SAVINGS CERT | $28,064.47 | CITIBANK NA | e98ffb6e81 | |
ALTMAN MARK | MARK ALTMAN | 518 S GUADALUPE AV #2 REDONDO BEACH CA 90277-4279 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $12,863.42 | BOEING COMPANY THE | cd6fb0420a |
ALTMAN MAUREEN | MAUREEN ALTMAN | 1415 CAMDEN AVENUE UNIT 203 LOS ANGELES CA 90025 | IN04: Proceeds from Matured Policies | $8,442.25 | TRANSAMERICA LIFE INSURANCE COMPANY | 0b1f570d78 | |
ALTMAN MAUREEN | MAUREEN ALTMAN | 1415 CAMDEN AVENUE UNIT 203 LOS ANGELES CA 90025 | IN04: Proceeds from Matured Policies | $9,101.69 | TRANSAMERICA LIFE INSURANCE COMPANY | c16b2b0b85 | |
ALTMAN MAUREEN | MAUREEN ALTMAN | 1415 CAMDEN AVENUE UNIT 203 LOS ANGELES CA 90025 | IN04: Proceeds from Matured Policies | $19,168.19 | TRANSAMERICA LIFE INSURANCE COMPANY | ebe90e61b2 | |
ALTMAN MICHAEL A | MICHAEL A ALTMAN | 344 DONEGAL WAY MARTINEZ CA 94553-6218 | 11 : Securities | SHERWIN-WILLIAMS COMPANY | $3,837.87 | THE SHERWIN - WILLIAMS COMPANY | 63fed34475 |
ALTMAN MICHAEL A | MICHAEL A ALTMAN | 344 DONEGAL WAY MARTINEZ CA 94553-6218 | 11 : Securities | SHERWIN-WILLIAMS COMPANY | $3,837.87 | THE SHERWIN - WILLIAMS COMPANY | d5e402fbab |
ALTMAN MINNIE EST | MINNIE ALTMAN EST | 1212 MARKET ST SAN FRANCISCO CA 94102 | ZZZZ: Properties Not Identifed Above | $6,681.64 | CHARLES SCHWAB & CO INC | d6fac9600a | |
ALTMANN GRIFFITH E | GRIFFITH E ALTMANN | 44 WINFIELD DR LADERA RANCH CA 92694 | SC13: Funds for Liquidation | $52,414.77 | VALEANT PHARMACEUTICALS INTERNATIONAL IN | bd7a27907e | |
ALTMAN PAUL | PAUL ALTMAN | 1609 FRANKLIN AVE LAS VEGAS NV 89104 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $23,800.00 | BANK OF AMERICA NEVADA | 7ca2f2633e | |
ALTMAN ROBERT | ROBERT ALTMAN | 480 WEST 187 STREET APT 2C NEW YORK | 56 : Checking accounts, dmnd depsit | $11,655.10 | CITIBANK FSB (FL) | c562111a28 | |
ALTMAN RODA | RODA ALTMAN | 16237 MAUDALEY DR ENCINO CA 91436-0000 | 11 : Securities | SUPERIOR INDUSTRIES INTL INC | $11,531.28 | SUPERIOR INDUSTRIES INT'L INC. | a4d4c4c0a8 |
ALTMAN ROSE | ROSE ALTMAN | 1415 CAMDEN AVE. #203 LOS ANGELES CA 90025 | AC02: Savings Accounts | $2,613.71 | UNIVERSITY CREDIT UNION | dadc7834cc | |
ALTMAN ROSS | ROSS ALTMAN | 134 S LA BREA AVE 4 LOS ANGELES CA 90036-2988 | 82 : Savings accts/crdt union shrs | $3,370.95 | CITIBANK (WEST) FSB (CA) | 5ae3c20edb | |
ALTMAN SAM | SAM ALTMAN | 240 E PALM AVE APT 131 BURBANK CA 91502-1252 | AC02: Savings Accounts | $2,600.62 | U.S. BANK N.A. | 9afbbd5c6b | |
ALTMANSHOFER L E | E L ALTMANSHOFER | 156 E COVINA BLVD APT 30 COVINA CA 91722-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,828.20 | METLIFE INC | 0ffadf681a |
ALTMAN SIDNEY | SIDNEY ALTMAN | 10459 JEFFERSON BLVD CULVER CITY CA 90232-0000 | 82 : Savings accts/crdt union shrs | $11,518.65 | CITY NATIONAL BANK | 700b4bbd70 | |
ALTMAN YOKOV | YOKOV ALTMAN | 602 KINGMAN AVE SANTA MONICA CA 90402 | IN01: Indiv Policy Ben or Claim Paym | $2,525.30 | FIRE INSURANCE EXCHANGE | 26497e2667 | |
ALTMAN YUKIKO | YUKIKO ALTMAN | 1449 VALENCIA ST SAN FRANCISCO CA 94110 | AC03: Mature CD or Save Cert | $8,760.08 | BBVA COMPASS | 10b81057a7 | |
ALTMAN YUKIKO | YUKIKO ALTMAN | 1449 VALENCIA ST SAN FRANCISCO CA 94110 | AC03: Mature CD or Save Cert | $35,793.28 | BBVA COMPASS | 8e297a0062 | |
ALTNOW CAPITOLA MORLEY | CAPITOLA MORLEY ALTNOW | C/O SHIRLEY L MILLER 6098 N WILSON FRESNO CA 93704-1637 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD FUNDAMENTAL INVSTRS A | $12,747.44 | FUNDAMENTAL INVESTORS INC | 039845b208 |
ALTO BATES SUMMIT MEDICAL CENT | ALTO BATES SUMMIT MEDICAL CENT | P O BOX 619110 ROSEVILLE CA 95661-0000 | IN01: Indiv Policy Ben or Claim Paym | $47,792.49 | CALIFORNIA PHYSICIANS SERVICE | ff96eaf0df | |
ALTOBELLI FAMILY TRUST DTD 4 19 1991 | ALTOBELLI FAMILY TRUST DTD 4 19 1991 | 127 BRADBURY DR SAN GABRIEL CA 91775-2805 | AC03: Mature CD or Save Cert | $25,186.21 | CITIBANK NA (CCA) | 1f8bf5de79 | |
ALTOBELLI JOSEPHINE M | JOSEPHINE M ALTOBELLI | 127 BRADBURY DR SAN GABRIEL CA 91775-2805 | AC03: Mature CD or Save Cert | $25,186.21 | CITIBANK NA (CCA) | a4076b394c | |
ALTO CAMERA | CAMERA ALTO | GRACE SUN 415 112 N MARY AVE 260 SUNNYVALE CA 94085- | 76 : Other | $5,722.90 | FIRST DATA MERCHANT SERVICES | 8aa4d515c3 | |
ALTO DIAMONDS OF | DIAMONDS OF ALTO | 261 HAMILTON AVE STE 320 PALO ALTO CA 94301-2533 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $14,666.40 | STANCORP FINANCIAL GROUP INC | fa6405a44c |
ALTO HAROLD M | HAROLD M ALTO | 502 BAYWOOD CT UKIAH CA 95482-6501 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $39,081.99 | COMCAST CORPORATION | c44172ce75 |
ALTO HAROLD M | HAROLD M ALTO | 502 BAYWOOD CT UKIAH CA 95482-6501 | SC01: Dividends | $2,950.35 | COMCAST CORPORATION | 89e45b6cde | |
ALTO HAROLD M | HAROLD M ALTO | PO BOX 702 UKIAH CA 95482-0702 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,530.88 | TERADATA CORP | 7046364573 |
ALTO KEVIN | KEVIN ALTO | 3501 MARSHALL AVE CARMICHAEL CA 95608-0000 | IN01: Indiv Policy Ben or Claim Paym | $4,053.06 | PROGRESSIVE CASUALTY INSURANCE COMP | 8e2e04f2a6 | |
ALTONA ELIZABETH | ELIZABETH ALTONA | 110 WOOD RD APT 105 LOS GATOS CA 95030-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,203.80 | METLIFE INC | f5199b5648 |
ALTON CAROL L | CAROL L ALTON | 425 HASTINGS ST REDLANDS CA 92373-5744 | 56 : Checking accounts, dmnd depsit | $4,192.30 | CALIFORNIA FEDERAL BANK | 70de1149b0 | |
ALTON HENLEY HENLEY A | ALTON HENLEY HENLEY A | 532 LEWIS RD 2 SAN JOSE CA 95111 | MS05: Customer Overpayments | $3,144.65 | PUBLIC STORAGE | b645b16def | |
ALTONIAN GREGORY P | GREGORY P ALTONIAN | APT 30 7357 SEPULVEDA BLVD VAN NUYS CA 91405-1776 | IN03: Proceeds Due Beneficiaries | $11,563.90 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 507b534410 | |
ALTONIAN PAUL V | PAUL V ALTONIAN | APT 30 7357 SEPULVEDA BLVD VAN NUYS CA 91405-1776 | IN03: Proceeds Due Beneficiaries | $11,563.90 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 374da4ec02 | |
ALTON SHARI L | SHARI L ALTON | PO BOX 2243 RANCHO SANTA FE CA 92067-2243 | 11 : Securities | CONNECTICUT WATER SERVICE INC | $2,949.29 | CONNECTICUT WATER SERVICES INC | 4e82d024de |
ALTO RANDALL | RANDALL ALTO | CARMEL CA 93923 | IN02: Group Policy Benefits or Claim | $2,642.60 | WELLPOINT INC. | d9e77ef72e | |
ALTO RESIDENCE CLUB | ALTO RESIDENCE CLUB | 105 POWER DR VALLEJO CA 94589 | SC01: Dividends | $3,598.41 | STATE COMPENSATION INSURANCE FUND | 3e7e575f8e | |
ALTO REVOCABLE LIVING TRUST | ALTO REVOCABLE LIVING TRUST | PO BOX 702 UKIAH CA 95482-0702 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,530.88 | TERADATA CORP | d4457a3f91 |
ALTO REVOCABLE LIVING TRUST THE | ALTO REVOCABLE LIVING TRUST THE | 502 BAYWOOD CT UKIAH CA 95482-6501 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $39,081.99 | COMCAST CORPORATION | a3c2992e53 |
ALTO REVOCABLE LIVING TRUST THE | ALTO REVOCABLE LIVING TRUST THE | 502 BAYWOOD CT UKIAH CA 95482-6501 | SC01: Dividends | $2,950.35 | COMCAST CORPORATION | 57c1a92183 | |
ALTOS REPRODUCTIONS INC | ALTOS REPRODUCTIONS INC | 890 MENLO OAKS DR MENLO PARK CA 94025-2354 | AC03: Mature CD or Save Cert | $16,803.90 | WELLS FARGO BANK NA | 24395cbf82 | |
ALTOS TECHNOLOGY GROUP INC | ALTOS TECHNOLOGY GROUP INC | 9300 TECH CENTER DR STE 250 SACRAMENTO CA 95826 | MS09: Credit Balance- Accts Rec | $7,392.24 | AVNET INC | 10c197ab17 | |
ALTOS VILLAGE P | VILLAGE P ALTOS | 111 MAIN STREET LOS ALTOS CA 94022-0000 | 11 : Securities | GRIFFON CORPORATION | $4,606.40 | GRIFFON CORP/INSTRUMENT SYSTMES INC | 4fa840e647 |
ALTOTECH VENTURES LLC | ALTOTECH VENTURES LLC | ONE LAGOON DRIVE SUITE 100 REDWOOD SHORES CA 94065 | CK10: Expense Checks | $3,480.00 | K&L GATES LLP | 2a96db440a | |
ALTOUNEY EDWARD GREGORY | EDWARD GREGORY ALTOUNEY | 400 ORTEGA AVE APT 312 MOUNTAIN VIEW CA 94040-1528 | AC01: Checking Accounts | $8,384.42 | BANK OF AMERICA - CALIFORNIA | 4992db8fa3 | |
ALTOUNIAN DENIS | DENIS ALTOUNIAN | 27133 HAMMACK AVE PERRIS CA 92570 | SC20: Credit Balances | $36,069.69 | MERRILL LYNCH | 09cc250c8e | |
ALTOWAIJRI NOURAH A | NOURAH A ALTOWAIJRI | 1050 S FLOWER ST APT 321 LOS ANGELES CA 90015-5104 | AC01: Checking Accounts | $26,735.98 | BANK OF AMERICA - CALIFORNIA | ed5fa0c2f2 | |
ALTRA INC | ALTRA INC | 11911 SAN VINCENTE BLVD #325 LOS ANGELES CA 90049 | MS09: Credit Balance- Accts Rec | $3,362.85 | JOHNSON CONTROLS INC. | c8b25c5f72 | |
ALTREE ERIC D | ERIC D ALTREE | 40 SARAH DR MILL VALLEY CA 94941-1271 | MS05: Customer Overpayments | $2,710.56 | PNCBANK NATIONAL ASSOCIATION | fa8ebf094c | |
ALTRIS SOFTWARE INC | ALTRIS SOFTWARE INC | 9339 CARROLL PARK DR SAN DIEGO CA 92121-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,006.34 | METLIFE INC | f29c71af03 |
ALT ROBERT L | ROBERT L ALT | 1730 FLOWER AVE TORRANCE CA 90503-7218 | 11 : Securities | METLIFE INC | $5,568.49 | METLIFE INC DEMUTUALIZATION (CA) | fe01952596 |
ALT ROBERT W | ROBERT W ALT | 7032 DEERING AVE CANOGA PARK CA 91303-2105 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $6,220.60 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 03ed8c2e72 |
A & L TRUCKING | A & L TRUCKING | 60 : Court settlements | $5,545.67 | RELIANCE INSURANCE COMPANY | 750412aa24 | ||
ALTRUSA CLUB OF PASADENA | ALTRUSA CLUB OF PASADENA | 3204 CONATA ST DUARTE CA 91010-1651 | AC03: Mature CD or Save Cert | $3,325.00 | CITIBANK NA | 4621863103 | |
ALTSCHMIED BARBARA GABRIELE | BARBARA GABRIELE ALTSCHMIED | HEINRICHSTR 27 QUEDLINBURG D 06484 0 | AC01: Checking Accounts | $7,489.35 | BANK OF AMERICA - CALIFORNIA | c034e3f3eb | |
ALTSCHMIED LOTHAR | LOTHAR ALTSCHMIED | HEINRICHSTR 27 QUEDLINBURG D 06484 0 | AC01: Checking Accounts | $7,489.35 | BANK OF AMERICA - CALIFORNIA | b9ae3552e3 | |
ALTSCHULER JONATHAN S | JONATHAN S ALTSCHULER | CT01: Escrow Funds | $3,171.07 | MICHAEL - THOMAS ESCROQ | 3df96aa20e | ||
ALTSCHULER LIESELOTTE | LIESELOTTE ALTSCHULER | 1114 STATE ST STE 256 SANTA BARBARA CA 93101-2728 | AC02: Savings Accounts | $56,292.69 | BANK OF AMERICA - CALIFORNIA 2 | 2323dc03ab | |
ALTSCHULER MARI | MARI ALTSCHULER | 13400 DEL MONTE DR 1E SEAL BEACH CA 90740- | 70 : Interest checks | $10,430.00 | FIRST UNION NATIONAL BANK MISC BONDS | 30831b8d6e | |
ALTSCHULER MAURA K | MAURA K ALTSCHULER | 27507 LABEL AVENUE SANTA CLARITA CA 91351 | IN02: Group Policy Benefits or Claim | $2,679.93 | ANTHEM INC | 52bc67e2f4 | |
ALTSCHULER MAURICIO | MAURICIO ALTSCHULER | C/O SOSEJO SA PO BOX 5108 SAN YSIDRO CA 92165-5108 | SC01: Dividends | $2,865.75 | BANK OF NEW YORK MELLON | 99498f862c | |
ALTSCHULER MELIN | MELIN ALTSCHULER | CT01: Escrow Funds | $3,171.07 | MICHAEL - THOMAS ESCROQ | 15adeae07d | ||
ALTSCHULER SOLOMON | SOLOMON ALTSCHULER | 13400 DEL MONTE DR 1E SEAL BEACH CA 90740- | 70 : Interest checks | $10,430.00 | FIRST UNION NATIONAL BANK MISC BONDS | 9894114ab5 | |
ALTSHULE PERRY | PERRY ALTSHULE | 9005 SEPULVEDA BLVD SEPULVEDA CA 91343- | 76 : Other | $8,300.23 | BANK OF THE WEST | 66d03fef04 | |
ALTSHULER DAVID E | DAVID E ALTSHULER | 736 CENTER DR APT 115 SAN MARCOS CA 92069 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | cc50236eff | |
ALTSHUL VALERIE KORAL | VALERIE KORAL ALTSHUL | 4495 SALISBURY DRIVE CARLSBAD CA 92008 | MI02: Royalties | $3,284.30 | ENERFIN RESOURCES I LTD PARTNERSHIP | c7dab949dc | |
ALT SOFT INC XXX | ALT SOFT INC XXX | 2410 CAMINO RAMON STE 280 SAN RAMON CA 94583 | IN05: Premium Refund | $2,906.00 | ANTHEM INC | 883feb3627 | |
ALT SOFT INC XXX | ALT SOFT INC XXX | 2410 CAMINO RAMON STE 280 SAN RAMON CA 94583 | IN05: Premium Refund | $5,000.00 | ANTHEM INC | 5bcd90d963 | |
ALT SOFT INC XXX | ALT SOFT INC XXX | 2410 CAMINO RAMON STE 280 SAN RAMON CA 94583 | IN05: Premium Refund | $3,382.00 | ANTHEM INC | 93170cd96d | |
ALTSYS CORPORATION PROFIT SHAR | ALTSYS CORPORATION PROFIT SHAR | 610 TOWNSEND ST STE 310 W SAN FRANCISCO CA 94103-4908 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $18,993.39 | STANCORP FINANCIAL GROUP INC. | ab7edb3d94 |
ALTURA CLAUDIO | CLAUDIO ALTURA | PO BOX 1512 RICHMOND CA 94808- | 11 : Securities | E-SYSTEMS INC | $4,249.23 | E-SYSTEMS/E-SYSTEMS RECAP LTV AEROSPACE %SSB | e4a9bcfdc9 |
ALTURA S S CREDIT UNION | ALTURA S S CREDIT UNION | 2847 CAMPUS PARKWAY RIVERSIDE CA 92507 | MS11: Refunds Due | $23,843.37 | NISSAN NORTH AMERICA INC | a729f5fa7e | |
ALTUREIF IBRAHIM | IBRAHIM ALTUREIF | UNKNOWN CA | 64 : Escrow check/deposit/Disputed | $2,938.44 | FILLMORE APARTMENTS, LLC | de77387c4b | |
AL-TURKI MARWAN | MARWAN AL-TURKI | 34 ORCHARD COURT PORTMAN SQUARE LONDON CA 0 | SC20: Credit Balances | $4,151.07 | CHARLES SCHWAB & CO. INC | 6eec6a6d3a | |
AL-TURKI MARWAN | MARWAN AL-TURKI | 34 ORCHARD COURT PORTMAN SQUARE LONDON CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $7,743.73 | CHARLES SCHWAB & CO. INC. | 22227792e3 |
AL-TURKI MARWAN | MARWAN AL-TURKI | 34 ORCHARD COURT PORTMAN SQUARE LONDON CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $4,706.24 | CHARLES SCHWAB & CO. INC. | 79e32a4771 |
AL-TURKI MARWAN | MARWAN AL-TURKI | 34 ORCHARD COURT PORTMAN SQUARE LONDON CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | HP INC | $3,667.14 | CHARLES SCHWAB & CO. INC. | c480d381e9 |
ALTUS CORPORATION | ALTUS CORPORATION | 1610 CRANE CT SAN JOSE CA 95112-4201 | 79 : Refunds | $4,145.10 | ZURICH INSURANCE COMPANY | dad0822f76 | |
ALTUS M BECK TR | ALTUS M BECK TR | 436 N MACNEIL ST SAN FERNANDO CA 91340-2440 | SC16: Mutual Funds | AMERICAN FD INCOME FD OF AMERICA CL A | $8,247.83 | THE INCOME FUND OF AMERICA-A | 75086fe1b8 |
ALTUS M BECK TRUST U/A DTD 7/15/91 | ALTUS M BECK TRUST U/A DTD 7/15/91 | 643 OCEAN VIEW DR PORT HUENEME CA 93041-3407 | SC16: Mutual Funds | TOUCHSTONE STRATEGIC TR LARGE CAP FOCUSED FD CL A | $4,260.03 | TOUCHSTONE LARGE CAP FOCUSED FUND | c68cddf5da |
ALTYNBAYEVA MADINA | MADINA ALTYNBAYEVA | 4157 VIA MARINA #PH08 MARINA DEL REY CA 90292 | MS09: Credit Balance- Accts Rec | $3,301.00 | ERP OPERATING LTD PARTNERSHIP | 6a323aca6a | |
ALTZMAN GREGORY J | GREGORY J ALTZMAN | 155 SHARENE LN #110 WALNUT CREEK CA 94596- | 82 : Savings accts/crdt union shrs | $2,720.35 | STATE OF OREGON | e9dd004f3b | |
ALUAREZ MARY | MARY ALUAREZ | 3801 ANAHEIM STREET LONG BEACH CA 90804- | 62 : Death benefits | $3,015.24 | PRUDENTIAL INSURANCE COMPANY | 9aa30e1f1c | |
ALUKO JONATHON | JONATHON ALUKO | 6824 LA TIJERA BLVD STE 3 LOS ANGELES CA 90045 | MS11: Refunds Due | $11,217.64 | JPMORGAN CHASE BANK NA | beb2dbfc21 | |
ALUMA SYSTEMS | SYSTEMS ALUMA | 2840 W FIRST STREET SANTA ANA CA 92703-4102 | 79 : Refunds | $3,763.61 | AT&T CORP. | 66227804d1 | |
ALUMAVIEW WINDOWS | WINDOWS ALUMAVIEW | 4684 RUNWAY STREET SIMI CA | 60 : Court settlements | $5,132.01 | RELIANCE INSURANCE COMPANY | be37ed721b | |
ALUMBK WESTERN LABORATORY MEDICAL | ALUMBK WESTERN LABORATORY MEDICAL | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $5,475.54 | BANK OF AMERICA - CALIFORNIA | 4b2bfface4 | |
ALUMEX VS FINANCE AMERICA | ALUMEX VS FINANCE AMERICA | 82 : Savings accts/crdt union shrs | $21,326.81 | UNION BANK | 1893bb9e28 | ||
ALUMIN ART PLATING COMPANY | ALUMIN ART PLATING COMPANY | 803 WEST STATE STREET ONTARIO CA 91762- | 76 : Other | $3,249.16 | AUTOMATIC DATA PROCESSING INC | 5d76b892c3 | |
ALUMINI FRIENDS & STUDENTS ASSO | ALUMINI FRIENDS & STUDENTS ASSO | 11842 WEAVER CIR GARDEN GROVE CA 92645-- | 82 : Savings accts/crdt union shrs | $3,796.37 | BANK OF AMERICA NT&SA BRANCH:0629-TENTH AND PACIFIC BRANCH | 555ac67557 | |
ALUM LANDLORD QRS 16 105 INC | ALUM LANDLORD QRS 16 105 INC | 767 MONTEREY PASS RD MONTEREY PARK, CA 91754-3606 | AU: Auditor - Tax Division | $5,987.08 | ea85d98221 | ||
ALUMNI ASSOCIATION | ASSOCIATION ALUMNI | 1608 WEBSTER ST OAKLAND CA 94612-3314 | 56 : Checking accounts, dmnd depsit | $7,171.50 | CITIBANK (WEST) FSB (CA) | 9019699ae9 | |
ALUMNI ASSOCIATION OF EWUDHS | ALUMNI ASSOCIATION OF EWUDHS | 18001 ARDATH AVE TORRANCE CA 90504-0000 | AC01: Checking Accounts | $3,015.97 | MUFG UNION BANK N.A. | 36a789fd33 | |
ALUMNI ASSOCIATION OF KKD | ALUMNI ASSOCIATION OF KKD | 938 5TH ST APT 4 SANTA MONICA CA 90403-2653 | AC01: Checking Accounts | $7,352.92 | BANK OF AMERICA - CALIFORNIA | fa8f6ea40d | |
ALUMNI ASSOC PLASTIC SURG EDU FUND | ALUMNI ASSOC PLASTIC SURG EDU FUND | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,120.00 | BANK OF AMERICA - CALIFORNIA-NORTH | db5fdff017 | |
ALUNAN ALAN D | ALAN D ALUNAN | ATTN ESCROW UNIT M 191500 100 GENEBERN WAY SAN FRANCISCO CA 94112-1121 | AC02: Savings Accounts | $4,557.07 | US BANK NA | 6ff048f244 | |
ALUNAN BRIAN D. | BRIAN D. ALUNAN | 2638 PIEDMONT AVE BERKELEY CA 94704-0-34 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | dde5ff205f | |
AL UNKNOWN | UNKNOWN AL | CA | 68 : Insurance claim checks | $15,000.00 | FIREMAN'S FUND INSURANCE COMPA | be72a7948e | |
ALU PHYLLIS L | PHYLLIS L ALU | APT K BURBANK CA 91501-1948 | 62 : Death benefits | $12,271.87 | PRUDENTIAL INSURANCE COMPANY | dfdf43c8fe | |
ALUREDE KRISTENE | KRISTENE ALUREDE | 200 WEST SANTA ANA BLVD #900 SANTA ANA CA 92701 | IN01: Indiv Policy Ben or Claim Paym | $2,613.63 | STATE FARM MUTUAL AUTOMOBILE INS CO | eee3b66157 | |
ALUVICH DUJE | DUJE ALUVICH | 701 E 75TH ST LOS ANGELES CA | 82 : Savings accts/crdt union shrs | $3,408.29 | #0349 BANK OF AMERICA NT & SA | 9a62018f1b | |
ALUYI OSARETIN | OSARETIN ALUYI | 9903 SANTA MONICA BLVD 818 BEVERLY HILLS CA 90212 | CK01: Cashier's Checks | $8,310.90 | BANK OF AMERICA - CALIFORNIA | 64be812c3f | |
ALVA ARTURO | ARTURO ALVA | 650 E SAN YSIDRO BLVD UNIT 101 SAN YSIDRO CA 92173-3133 | 82 : Savings accts/crdt union shrs | $67,969.34 | WASHINGTON MUTUAL BANK (68-0172274) | b6b0f0964c | |
ALVA JAMES RUBEN | JAMES RUBEN ALVA | 10109 REMER STREET SOUTH EL MONTE CA 91733 | TR04: Escrow Accounts | $3,000.00 | LOIS LAUER INC -ESCROW DIVISION | 43e1dd5aa4 | |
ALVA J MES ESTATE | ALVA J MES ESTATE | 3007 BRIGHTON AVE LOS ANGELES CA 90018-3125 | IN03: Proceeds Due Beneficiaries | $2,683.69 | AMERICAN GENERAL LIFE | d09e3b1f5e | |
ALVA LEE MULLICAN TRUST | ALVA LEE MULLICAN TRUST | 370 MESA RD SANTA MONICA CA 90402- | 80 : Royalties/residuals | $3,066.89 | STATE OF OKLAHOMA | 4e14c69c57 | |
ALVALOS J. | J. ALVALOS | 0 | SC07: Funds for Stks & Bonds | $12,361.50 | DJO LLC | a6df2696bb | |
ALVA LUIS | LUIS ALVA | 951 W FOOTHILL BLVD UPLAND CA 91786-3729 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $3,555.14 | EXXON MOBIL CORPORATION | e7bd9e2a2c |
ALVA MARIE S | MARIE S ALVA | 581 MAPLE AVE SUNNYVALE CA 94085-3709 | IN01: Indiv Policy Ben or Claim Paym | $3,742.79 | ALLSTATE INSURANCE COMPANY | 30e0ec805e | |
ALVANS MADELINE D | MADELINE D ALVANS | 32200 DEL OBISPO ST 225 SAN JUAN CAPISTRANO CA 92675-3438 | AC01: Checking Accounts | $3,847.16 | BANK OF AMERICA - CALIFORNIA | de916c5816 | |
ALVARAD FREDI | FREDI ALVARAD | 2543 E THOMAS AVE APT 102 FRESNO CA 93701 | MS09: Credit Balance- Accts Rec | $9,806.15 | BOFI FEDERAL BANK | 85b6da2c67 | |
ALVARADO ABRAHAM | ABRAHAM ALVARADO | 344 E 106TH ST LOS ANGELES CA 90003 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f56816da61 | |
ALVARADO ABRAHAM | ABRAHAM ALVARADO | 344 E 106TH ST LOS ANGELES CA 90003 | MS16: Misc Outstanding Checks | $6,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e757c103f5 | |
ALVARADO ADRIAN | ADRIAN ALVARADO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,785.82 | BANK OF AMERICA - CALIFORNIA | d2257d4469 | |
ALVARADO ALEJANDRO | ALEJANDRO ALVARADO | 10711 HAYMARKET DRIVE RIVERSIDE CA 92503 | MS09: Credit Balance- Accts Rec | $6,060.10 | BOFI FEDERAL BANK | c20cc130f9 | |
ALVARADO ALEX | ALEX ALVARADO | 5415 WILLOW LONG BEACH CA 90815- | 76 : Other | $3,524.00 | HOME DEPOT USA, INC. | 15f5425469 | |
ALVARADO ALFONSO | ALFONSO ALVARADO | 1357 WEST 59TH STREET LOS ANGELES CA 90044 | TR04: Escrow Accounts | $2,684.90 | NATIONSTAR MORTGAGE LLC | 5be6b37f4c | |
ALVARADO ALIC | ALIC ALVARADO | 1401 E 90TH ST LOS ANGELES CA 90002-1748 | IN04: Proceeds from Matured Policies | $2,602.01 | PRUDENTIAL INSURANCE COMPANY | 327242931f | |
ALVARADO A MD | MD A ALVARADO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $6,573.66 | BANK OF AMERICA - CALIFORNIA | 974aac301b | |
ALVARADO ANADIOLA | ANADIOLA ALVARADO | 8829 TILDEN AVE PANORAMA CITY CA 91402 | MS14: Pension and Profit Sharing | $2,684.74 | U.S. BANK - PARS | 45d56545ed | |
ALVARADO ANDRES A | ANDRES A ALVARADO | 1733 S ORCHARD AVE LOS ANGELES CA 90006- | 11 : Securities | MCDONALDS CORPORATION | $7,127.84 | MCDONALDS CORPORATION | 22706fdd41 |
ALVARADO ANDREW JR | ANDREW ALVARADO JR | 14669 RAYEN ST 23 PANORAMA CITY CA 91402-2072 | IN04: Proceeds from Matured Policies | $8,189.28 | RIVERSOURCE LIFE INSURANCE CO | 3161464e28 | |
ALVARADO ANTONIA | ANTONIA ALVARADO | 2931 DALL SHEEP LN SANTA ROSA CA 95407 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | efb780b2e2 | |
ALVARADO ARMANDO | ARMANDO ALVARADO | 723 N GRAMERCY PL APT 6 LOS ANGELES CA 90038 | SC12: Underlying Shares/Outstand Cer | $4,666.99 | E*TRADE FINANCIAL CORPORATION | f00cf71b9c | |
ALVARADO ARNOLD | ARNOLD ALVARADO | 8332 STANTON AVE BUENA PARK CA 90620-3230 | 68 : Insurance claim checks | $4,479.68 | STATE FARM GENERAL INSURANCE COMPANY | 7b7dffe13f | |
ALVARADO ARTHUR ALEX | ARTHUR ALEX ALVARADO | 383 EL RIO #2 OXNARD CA 93030-0000 | SC20: Credit Balances | $5,874.99 | UBS FINANCIAL SERVICES INC | 183910d9b1 | |
ALVARADO ARTURO | ARTURO ALVARADO | 10949 WHIPPLE STEET NORTH HOLLYWOOD CA 91602 | IN03: Proceeds Due Beneficiaries | $6,850.92 | PRUDENTIAL INSURANCE COMPANY | 4f1901a40f | |
ALVARADO ARTURO | ARTURO ALVARADO | 1191 E 47TH ST LOS ANGELES CA 90011 | IN01: Indiv Policy Ben or Claim Paym | $7,195.00 | CENTURY NATIONAL INSURANCE | 44d0704b05 | |
ALVARADO BERNARDA | BERNARDA ALVARADO | 534 BROADWAY ST APT 4 VENICE CA 90291-3350 | 11 : Securities | METLIFE INC | $3,000.71 | METLIFE INC COMMON (CA) | 658642c473 |
ALVARADO BERTHA | BERTHA ALVARADO | 1101 LAUREL ST EAST PALO CA 94303 | TR04: Escrow Accounts | $2,777.27 | BANK OF AMERICA - NORTH CAROLINA | 780fa901eb | |
ALVARADO BUSINESS PARK | BUSINESS PARK ALVARADO | DEPT 02022 PO BOX 39000 SAN FRANCISCO CA 94139 | MS08: Accounts Payable | $3,700.00 | 7 ELEVEN INC | 9a64bc17a8 | |
ALVARADO CARLOS | CARLOS ALVARADO | 320 POTAWATOME ST VENTURA CA 93001 | CK15: Other Outstanding Official Cks | $3,930.50 | BANK OF AMERICA - NORTH CAROLINA | d8143f1be2 | |
ALVARADO CARLOS A | CARLOS A ALVARADO | 515 D ST APT 9 SAN RAFAEL CA 94901-3895 | AC02: Savings Accounts | $4,817.59 | WELLS FARGO BANK NA | c2a71972e4 | |
ALVARADO CESAR D C | ALVARADO CESAR D C | 450 W SHARA ST LOS ANGELES CA 90029 | MS16: Misc Outstanding Checks | $3,589.50 | WESTERN UNION FINANCIAL SVCS | 182a234c6f | |
ALVARADO CHRISTOPHER P | CHRISTOPHER P ALVARADO | 3827 MAYBELLE AVE APT 1 OAKLAND CA 94619-2137 | SC16: Mutual Funds | Multiple | $3,167.60 | 500 INDEX FUND | 5cb9eae8e2 |
ALVARADO CONSTRUCTION | CONSTRUCTION ALVARADO | ATTN: ACCTS PAYABLE SAN MATEO CA 94402- | 85 : Vendor payments | $3,683.44 | HERTZ CORPORATION BANK RECONCILIATION DEPARTMENT | d636717907 | |
ALVARADO CONSUELO | CONSUELO ALVARADO | 3017 MIDWICK DR ALHAMBRA CA 91803 | IN03: Proceeds Due Beneficiaries | $9,792.16 | LINCOLN NATIONAL LIFE | 7710ffd224 | |
ALVARADO D A | A D ALVARADO | 7770 VIA CATALINA BURBANK CA 91504-1113 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,651.11 | AT&T INC | f3840826b3 |
ALVARADO DANTE | DANTE ALVARADO | 0 | CT01: Escrow Funds | $3,274.07 | J.C. SHIELDS ESCROWS INC. | c6209cfe0b | |
ALVARADO DAVID D | DAVID D ALVARADO | 4315 W 182 ST APT 112 TORRANCE CA 90504 | SC20: Credit Balances | $2,591.46 | TD AMERITRADE CLEARING INC. | 23353afc7a | |
ALVARADO DEBORA J | DEBORA J ALVARADO | 3843 S HOBART BLVD LOS ANGELES CA 90062-1156 | MS17: Misc Intangible Property | $11,595.92 | CONDUENT STATE & LOCAL SOLUTIONS INC. | ee2f74c843 | |
ALVARADO DELIA | DELIA ALVARADO | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | feebae6afe | |
ALVARADO DENISE ALEJANDRA | DENISE ALEJANDRA ALVARADO | 12853 SINCHLEY BALDWIN PARK CA 91706 | IN03: Proceeds Due Beneficiaries | $4,467.00 | HOMESTEADERS LIFE COMPANY | 5b93533fef | |
ALVARADO DISCOUNT CI | DISCOUNT CI ALVARADO | 733 S. ALVARADO ST. LOS ANGELES CA 90057- | 85 : Vendor payments | $6,174.00 | PHILIP MORRIS USA | 6a96ec39ac | |
ALVARADO ELIAS FRANCISCO | ELIAS FRANCISCO ALVARADO | CALLE 10 10 27 ENTRE AV 10 Y 1 OFIC 02 PLANTA ALTA VALERA ESTADO TRUJILLO 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $422,569.17 | CITIBANK NA | 3c47d28232 | |
ALVARADO ELIAS FRANCISCO | ELIAS FRANCISCO ALVARADO | CALLE 10 10 27 ENTRE AV 10 Y 1 VIDEO IMPACTO EDO TRUJILLO VALERA 00000 00000 | AC01 - CHECKING ACCOUNTS | $129,429.65 | CITIBANK NA | 4dd94c89d0 | |
ALVARADO ELVIRA | ELVIRA ALVARADO | 3420 W 182ND ST TORRANCE CA 90504 | MS17: Misc Intangible Property | $5,001.95 | PAYPAL | c9a46d7f8f | |
ALVARADO ENRIQUE N | ENRIQUE N ALVARADO | 1071 W RIALTO AVE SAN BERNARDINO CA 92410-0000 | IN01: Indiv Policy Ben or Claim Paym | $6,584.06 | CALIFORNIA PHYSICIANS SERVICE | bda4c32761 | |
ALVARADO ESTHER D | ESTHER D ALVARADO | PO BOX 1075 PATTERSON CA 95363-0000 | IN07: Other Amounts Due Under Policy | $3,133.57 | PHYSICIANS LIFE INSURANCE COMPANY | 087374622f | |
ALVARADO EST OF CARMELITA G | ALVARADO EST OF CARMELITA G | 1130 W EVANS ST SAN BERARDINO CA 0 | IN03: Proceeds Due Beneficiaries | $3,162.67 | AMERICAN NATIONAL INSURANCE COMPANY | ef2368c70a | |
ALVARADO EST OF CARMELITA G | ALVARADO EST OF CARMELITA G | 1130 W EVANS ST SAN BERNARDINO CA 92411 | IN03: Proceeds Due Beneficiaries | $2,530.13 | AMERICAN NATIONAL INSURANCE COMPANY | e6e774c137 | |
ALVARADO EVA | EVA ALVARADO | 2525 1/2 E 1ST ST LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $5,916.54 | AMERICAN NATIONAL INSURANCE COMPANY | 7e9450ba97 | |
ALVARADO EVELYN C | EVELYN C ALVARADO | 4027 EAST 6TH ST LOS ANGELES CA 90023-1956 | SC13: Funds for Liquidation | $4,700.00 | TEXAS PACIFIC GROUP & WARBURG PINCUS LLC | 0256fdfbee | |
ALVARADO EVELYN F | EVELYN F ALVARADO | 472 VAN NESS AVE LLINDSAY CA 93247- | 11 : Securities | UNUM CORPORATION | $10,938.24 | UNUM CORP % SSB | af4d4e5ad4 |
ALVARADO FERNANDO | FERNANDO ALVARADO | 1320 PARK DR CHULA VISTA CA 91911 | CK15: Other Outstanding Official Cks | $4,267.13 | LOANCARELLC | ae94e9d193 | |
ALVARADO FRANCES A | FRANCES A ALVARADO | 562 LAKEVILLE CIRCLE PETALUMA CA 94954 | IN03: Proceeds Due Beneficiaries | $3,478.58 | PRUDENTIAL INSURANCE COMPANY | 40f614ee9e | |
ALVARADO FRANCISCO | FRANCISCO ALVARADO | 5415 SAN VICENTE BLVD 4 LOS ANGELES CA 90019- | 68 : Insurance claim checks | $3,269.24 | FREMONT COMPENSATION INSURANCECOMPANY | 5dc6f23d0e | |
ALVARADO GARCIA ROBERTO | GARCIA ROBERTO ALVARADO | MOLLENDO NO.1009 CASA 4 RESID 7369 MEXICO CITY DF CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | BAUSCH HEALTH COS INC COM | $29,236.75 | CHARLES SCHWAB & CO. INC | e40bc578aa |
ALVARADO GARY J | GARY J ALVARADO | 9328 RANCHO RANCHO CUCAMONG CA 91701- | 64 : Escrow check/deposit/Disputed | $5,000.00 | CALIFORNIA WESTERN ESCROW INC | 42798f5b5e | |
ALVARADO GARY J | GARY J ALVARADO | 9328 RANCHO ST ALTA LOMA CA 91737-2138 | 11 : Securities | Multiple | $5,587.20 | USA NETWORKS INCORPORATED/ HOME SHOPIING NETWORK | 6c6a41e3f6 |
ALVARADO GLADYS | GLADYS ALVARADO | TACNA 245 MIRAFLORES LIMA | 83 : Time deposits, CD accounts | $2,618.03 | CITIBANK FSB (FL) | 7dc9ff7676 | |
ALVARADO GONZALEZ ROGELIO | GONZALEZ ROGELIO ALVARADO | AV P DELOS GRANDES LAGOS 1011 JARDINES DEL LAGO 21330 MEXICALI BC MEXICO 0 | AC03: Mature CD or Save Cert | $5,607.82 | BANK OF AMERICA - CALIFORNIA | a8d91c113f | |
ALVARADO GUSTAVO J | GUSTAVO J ALVARADO | CALLE 10 10 27 ENTRE AV 10 Y 1 OFIC 02 PLANTA ALTA VALERA ESTADO TRUJILLO 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $422,569.17 | CITIBANK NA | c2a27d6a73 | |
ALVARADO GUSTAVO J | GUSTAVO J ALVARADO | CALLE 10 10 27 ENTRE AV 10 Y 1 VIDEO IMPACTO EDO TRUJILLO VALERA 00000 00000 | AC01 - CHECKING ACCOUNTS | $129,429.65 | CITIBANK NA | ece8227e12 | |
ALVARADO HERCULANO | HERCULANO ALVARADO | 201 LOS ARBOLITOS AVE #129 OCEANSIDE CA 92054-- | 82 : Savings accts/crdt union shrs | $2,912.53 | BANK OF AMERICA N.A. BRANCH:0184-OCEANSIDE MAIN OFFICE | 9118f31d68 | |
ALVARADO HORTENCIA | HORTENCIA ALVARADO | 4433 YOSEMITE WAY LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | $11,192.54 | MIDLAND NATIONAL LIFE INSURANCE COMPANY | 36892cfcfc | |
ALVARADO IRENE | IRENE ALVARADO | CALLE PENA 631 A ANEXA MORELOS TIJUANA BC | AC02: Savings Accounts | $3,103.17 | BANK OF AMERICA - CALIFORNIA-SOUTH | 47984d0854 | |
ALVARADO J | J ALVARADO | 6727 PALMER CT CHINO CA 91710 | MS14: Pension and Profit Sharing | $4,603.82 | U.S. BANK - PARS | 00962e463b | |
ALVARADO JAMES A | JAMES A ALVARADO | 948 BROOKWOOD AVE VALLEJO CA 94591 | IN01: Indiv Policy Ben or Claim Paym | $16,065.01 | NATIONWIDE LIFE & ANNUITY | d7ea7c9382 | |
ALVARADO JESUS | JESUS ALVARADO | THREE LAGOON DR 325 REDWOOD SHORES CA 94024-0000 | AC03: Mature CD or Save Cert | $3,105.58 | BANK OF AMERICA - CALIFORNIA-NORTH | c55f9f92d5 | |
ALVARADO JESUS M | JESUS M ALVARADO | 16568 EHLE ST SAN LEANDRO CA 94578-1504 | 10 : Shares exchanged for shares | NEWMONT MINING CORP | $11,090.04 | NEWMONT MINING | 44854d854c |
ALVARADO JESUS M | JESUS M ALVARADO | 16568 EHLE ST SAN LEANDRO CA 94578-1504 | 10 : Shares exchanged for shares | CHEVRON CORPORATION | $3,275.24 | CHEVRONTEXACO | f9e42d4843 |
ALVARADO JOAQUINA | JOAQUINA ALVARADO | 9905 GREENWOOD AVE MONTCLAIR CA 91767 | MS14: Pension and Profit Sharing | $2,514.64 | U.S. BANK - PARS | f8e3ef27e6 | |
ALVARADO JORGE | JORGE ALVARADO | 2090 BURRELL AVE SIMI VALLEY CA 93063-2710 | SC12: Underlying Shares/Outstand Cer | C T S CORP | $2,786.61 | CTS CORPORATION | 7727233c0e |
ALVARADO JORGE A | JORGE A ALVARADO | 300 W OCEAN BLVD APT 6401 LONG BEACH CA 90802 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0e297e504a | |
ALVARADO JOSE | JOSE ALVARADO | L/O OF MARCUS MCLAUGHLIN LOS ANGELES CA 90010-0000 | 68 : Insurance claim checks | $3,281.57 | NATIONAL GENERAL INSURANCE CO | 297fc3db05 | |
ALVARADO JOSE ANDRES | JOSE ANDRES ALVARADO | 821 CELAYA ST ORANGE COVE CA 93646 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | cf2a792c9d | |
ALVARADO JOSEPH | JOSEPH ALVARADO | 870 EAST DAYTON AVE. FRESNO CA 93704 | TR04: Escrow Accounts | $5,644.00 | FIDELITY NATIONAL TITLE COMPANY | 5ec9a2e8c6 | |
ALVARADO JOSEPHINE | JOSEPHINE ALVARADO | 2627 N STRATHMORE AVE ROSEMEAD CA 91770 | IN01: Indiv Policy Ben or Claim Paym | $2,922.04 | HIGHMARK INC | c46f6d271d | |
ALVARADO JUAN C | JUAN C ALVARADO | 1535 FOOTHILLL DR VISTA CA 92084 | TR04: Escrow Accounts | $3,161.00 | LANDAMERICA FINANCIAL GROUP | 4789f98d69 | |
ALVARADO JUAN C | JUAN C ALVARADO | 1265 OAK KNOLL DR VISTA CA 92084 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5d6020fbcb | |
ALVARADO JUAN J | JUAN J ALVARADO | 2508 WHIPPLEWOOD DR ATWATER CA 95301 | MS01: Wages, Payroll, Salary | $5,061.40 | SAFEWAY INC | 1a79950f3f | |
ALVARADO JUAN V | JUAN V ALVARADO | 3454 BLAIR DR HOLLYWOOD CA 90068 | AC02: Savings Accounts | $4,783.73 | BANK OF AMERICA - CALIFORNIA-SOUTH | 66cb72934d | |
ALVARADO JUDY | JUDY ALVARADO | 805 S IRONWOOD AVE BLOOMINGTON CA 92316 | IN03: Proceeds Due Beneficiaries | $2,810.96 | AMERICAN GENERAL LIFE | 0345081018 | |
ALVARADO JUVENAL | JUVENAL ALVARADO | 5112 PIONEER RD HUGHSON CA 95326-0000 | AC03: Mature CD or Save Cert | $4,304.26 | WACHOVIA BANK N A | 8548d2b8d5 | |
ALVARADO KATHY | KATHY ALVARADO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,515.02 | BANK OF AMERICA - CALIFORNIA | 70cfff8177 | |
ALVARADO LARRY | LARRY ALVARADO | 438 E SHAW AVE FRESNO CA 93710 | IN01: Indiv Policy Ben or Claim Paym | $4,220.22 | GENERAL ELECTRIC COMPANY | 68e9edda2a | |
ALVARADO LARRY | LARRY ALVARADO | 1209 W 87TH STREET APT 1 LOS ANGELES CA 90044-0000 | CK15: Other Outstanding Official Cks | $4,662.15 | UNION BANK N.A. | 9ed3b2d6b5 | |
ALVARADO LARRY C | LARRY C ALVARADO | 438 E SHAW AVE FRESNO CA 93710 | IN01: Indiv Policy Ben or Claim Paym | $4,230.80 | GENERAL ELECTRIC COMPANY | f55692101d | |
ALVARADO LARRY C | LARRY C ALVARADO | 438 E SHAW AVE FRESNO CA 93710 | IN01: Indiv Policy Ben or Claim Paym | $2,796.49 | GENERAL ELECTRIC COMPANY | 0462ff6c54 | |
ALVARADO LAURA | LAURA ALVARADO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | f9d4d969d4 | |
ALVARADO LEONARD | LEONARD ALVARADO | 1731 TECHNOLOGY DR STE 100 SAN JOSE CA 95110-1387 | IN01: Indiv Policy Ben or Claim Paym | $5,000.02 | STATE FARM FIRE AND CASUALTY COMPANY | eb4ff251d9 | |
ALVARADO LEONARDO | LEONARDO ALVARADO | 0 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | b10efbad02 | |
ALVARADO LEONIDAS | LEONIDAS ALVARADO | 1074 VALLEJO CIRCLE COSTA MESA CA 92626 | MS11: Refunds Due | $2,706.37 | JPMORGAN CHASE BANK N.A. (500005) | 6774f1f331 | |
ALVARADO LETICIA | LETICIA ALVARADO | 9328 RANCHO RANCHO CUCAMONG CA 91701- | 64 : Escrow check/deposit/Disputed | $5,000.00 | CALIFORNIA WESTERN ESCROW INC | 08fcdd0c69 | |
ALVARADO LETICIA | LETICIA ALVARADO | 11147 KITTRIDGE ST NORTH HOLLYWOOD CA 91606 | IN03: Proceeds Due Beneficiaries | $12,317.10 | JACKSON NATIONAL LIFE INSURANCE COMPANY | b57e0ce6f0 | |
ALVARADO LETICIA | LETICIA ALVARADO | 9328 RANCHO ST ALTA LOMA CA 91737-2138 | 11 : Securities | Multiple | $5,587.20 | USA NETWORKS INCORPORATED/ HOME SHOPIING NETWORK | eeda491639 |
ALVARADO LILIANA S | LILIANA S ALVARADO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,596.25 | BANK OF AMERICA - CALIFORNIA-NORTH | c0daff3ee9 | |
ALVARADO LORETO D | LORETO D ALVARADO | 1296 79 AVE OAKLAND CA 94621-2608 | IN01: Indiv Policy Ben or Claim Paym | $3,444.79 | JHUSA | 74fdb013c0 | |
ALVARADO LUIS | LUIS ALVARADO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,937.45 | BANK OF AMERICA - CALIFORNIA | 5e6183d33a | |
ALVARADO LUIS | LUIS ALVARADO | 3135 BOUNDARY ST SAN DIEGO CA 92104-4702 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,104.85 | STANCORP FINANCIAL GROUP INC COMMON | 2056ad648c |
ALVARADO LUIS G | LUIS G ALVARADO | 2263 CHESTNUT AVENUE LONG BEACH CA 90806 | CT01: Escrow Funds | $2,740.41 | ASSURANCE ESCROW - SANTA FE SPRINGS | c241b1f2fa | |
ALVARADO MABEL G | MABEL G ALVARADO | 229 E 104TH ST LOS ANGELES CA 90003-4723 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,969.92 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | bee78be571 |
ALVARADO MA DE LOS ANGEL A | ALVARADO MA DE LOS ANGEL A | FRAC LAS PALMAS AVE SAN FRANCISCO 5000 TIJUANA BC 0 | AC01: Checking Accounts | $16,224.92 | MUFG UNION BANK N.A. | 54733b5125 | |
ALVARADO MANUEL C | MANUEL C ALVARADO | 10818 EL DORADO AVE PACOIMA CA 91331-2900 | 11 : Securities | METLIFE INC | $4,146.28 | METLIFE INC COMMON (CA) | 185e7e004e |
ALVARADO MANUEL E | MANUEL E ALVARADO | 3700 BUCHANAN 88 RIVERSIDE CA 92503-4869 | SC12: Underlying Shares/Outstand Cer | KROGER CO | $2,551.24 | KROGER CO. - COMMON THE. | 2a4d0a1d06 |
ALVARADO MARIA DOLORES | MARIA DOLORES ALVARADO | 768 POTRERO AVE SAN FRANCISCO CA 94110-2131 | AC02: Savings Accounts | $17,720.10 | WELLS FARGO BANK NA | 2c08553fd5 | |
ALVARADO MARK A | MARK A ALVARADO | 632 E MAGNOLIA BLVD FRNT BURBANK CA 91501-2698 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $20,878.62 | HANOVER INSURANCE GROUP INC | d415e2f581 |
ALVARADO MARTIN | MARTIN ALVARADO | 2310 WEST 29TH PLACE LOS ANGELES CA 90018-0000 | IN07: Other Amounts Due Under Policy | $4,250.00 | RADIAN GUARANTY INC | e813f2c7f9 | |
ALVARADO MARTIN DUENAS | MARTIN DUENAS ALVARADO | AC02: Savings Accounts | $3,103.17 | BANK OF AMERICA - CALIFORNIA-SOUTH | d1811d165c | ||
ALVARADO MARY H | MARY H ALVARADO | 940 W 73RD ST LOS ANGELES CA 90044-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,875.72 | METLIFE INC | 472a181bc7 |
ALVARADO MARYLOU | MARYLOU ALVARADO | 1692 S SANTA FE AVE APT 59 SAN JACINTO CA 92583 | MS11: Refunds Due | $2,932.66 | NISSAN MOTOR ACCEPTANCE CORPORATION | b6abcc2b9d | |
ALVARADO MAURICIO | MAURICIO ALVARADO | 19871 E LORENCITA DR COVINA CA 91724 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 1e9cce4c53 | |
ALVARADO ME | ME ALVARADO | 3424 WALNUT ST HUNTINGTON PARK CA 90255- | 78 : Pensions, retirement funds | $6,843.94 | UNION BANK OF CALIFORNIA, N.A. | bafd6a19d2 | |
ALVARADO MICHELLE | MICHELLE ALVARADO | 5811 FRIENDS AVENUE WHITTIER CA 90601- | 62 : Death benefits | $16,171.43 | EQUITABLE | 42515d7445 | |
ALVARADO MIGUEL B | MIGUEL B ALVARADO | 5080 HERMOSA AVE #3 LOS ANGELES CA 90041 | IN03: Proceeds Due Beneficiaries | $38,700.98 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | 65c7583f4f | |
ALVARADO M J | J M ALVARADO | 11730 GOLDENDALE LA MIRADA CA 90638 | MS14: Pension and Profit Sharing | $8,616.41 | U.S. BANK - PARS | c965c2239e | |
ALVARADO MONICA E | MONICA E ALVARADO | 1534 W AVENUE H4 LANCASTER CA 93534-5125 | SC19: Dividend Reinvestment Plan | UNITED AIRLINES HOLDINGS INC | $2,566.82 | UNITED CONTINENTAL HOLDINGS INC | 01644363c0 |
ALVARADO NICOLAS | NICOLAS ALVARADO | 233 PAULIN AVE PMB 6265 CALEXICO CA 92231-2615 | AC03: Mature CD or Save Cert | $3,190.01 | BANK OF AMERICA - CALIFORNIA | b44d7ac48c | |
ALVARADO N ISAVEL | ISAVEL N ALVARADO | CA | 68 : Insurance claim checks | $3,700.00 | FIREMAN'S FUND INSURANCE COMPA | 1c1e8be23e | |
ALVARADO P | P ALVARADO | CA | CK15: Other Outstanding Official Cks | $7,000.00 | FIRST REPUBLIC BANK | 3ea7224fe4 | |
ALVARADO PATRICIA | PATRICIA ALVARADO | 15041 FLORENTINE ST KAGEL CANYON CA 91342 | AC02: Savings Accounts | $6,203.40 | CALCOM FCU | 46a9bf9db3 | |
ALVARADO PATRICIA A | PATRICIA A ALVARADO | 7846 SALT LAKE AVE HUNTINGTON PK CA 90255 | IN03: Proceeds Due Beneficiaries | $8,222.85 | PRUDENTIAL INSURANCE COMPANY | 5fc5d09ac5 | |
ALVARADO PEDRO AVALOS | PEDRO AVALOS ALVARADO | 4146 CHASIN ST OCEANSIDE CA 92056 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2b1024f34f | |
ALVARADO PETER A | PETER A ALVARADO | 11922 TABOR ST LOS ANGELES CA 90066 | MS14: Pension and Profit Sharing | $2,618.08 | CIL CITIBANK NA | ac7afc4693 | |
ALVARADO PLACE A | PLACE A ALVARADO | 11150 SANTA MONICA BLVD 760 LOS ANGELES CA 90025 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC CO | a87399bddb | |
ALVARADO PLACE A | PLACE A ALVARADO | 11150 SANTA MONICA BLVD 760 LOS ANGELES CA 90025 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC CO | aa7d2b0874 | |
ALVARADO PORFIRIO J | PORFIRIO J ALVARADO | 1535 FOOTHILLL DR VISTA CA 92084 | TR04: Escrow Accounts | $3,161.00 | LANDAMERICA FINANCIAL GROUP | 24a7979507 | |
ALVARADO RAIMUND D | RAIMUND D ALVARADO | 5112 E PEABODY ST LONG BEACH CA 90808-2534 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $4,150.79 | SKYWORKS SOLUTIONS INC COMMON | ebea5c4b79 |
ALVARADO R D | D R ALVARADO | 5112 PEABODY ST LONG BEACH CA 90808-2534 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $3,492.70 | SKYWORKS SOLUTIONS INC | 4cf0a455eb |
ALVARADO RICARDO B | RICARDO B ALVARADO | 3184 POCITOS WAY SAN YSIDRO CA 92173-1225 | AC03: Mature CD or Save Cert | $9,806.17 | BANK OF AMERICA - CALIFORNIA | 112a74a097 | |
ALVARADO RICHARD | RICHARD ALVARADO | 219 SAM DAVIS DRIVE SMYRNA TN 37167 | IN03: Proceeds Due Beneficiaries | $6,850.92 | PRUDENTIAL INSURANCE COMPANY | 6d26d63865 | |
ALVARADO ROBERT A | ROBERT A ALVARADO | 632 E MAGNOLIA BLVD FRNT BURBANK CA 91501-2698 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $20,878.62 | HANOVER INSURANCE GROUP INC | 513e9a2de2 |
ALVARADO ROBERT F | ROBERT F ALVARADO | U/A 2/12/92 1675 DELTA WIND LN LINCOLN CA 95648-8708 | SC16: Mutual Funds | Multiple | $5,225.11 | DWS GNMA FUND-S | 49646a3dfe |
ALVARADO ROBERTO CAMPOS | ROBERTO CAMPOS ALVARADO | 4025 SORANNO AVE A BAKERSFIELD CA 93309 | AC01: Checking Accounts | $2,999.00 | BANK OF AMERICA - PRE-PAID CARD | bbe3458940 | |
ALVARADO ROSAURA | ROSAURA ALVARADO | 1296 79 AVE OAKLAND CA 94621-2608 | IN01: Indiv Policy Ben or Claim Paym | $3,444.79 | JHUSA | 2613ebd7e2 | |
ALVARADO ROSE | ROSE ALVARADO | 567 BREEZYGLEN CT SAN JOSE CA 95133-2315 | MS14: Pension and Profit Sharing | $4,712.89 | WELLS FARGO BANK NA | 2984ba4dac | |
ALVARADO ROSIE J | ROSIE J ALVARADO | P O BOX 67015 LOS ANGELES CA 90067-0000 | 68 : Insurance claim checks | $5,193.69 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA | 1836947e45 | |
ALVARADO RUBEN | RUBEN ALVARADO | 9744 KARMONT AV SOUTH GATE CA 90280-5411 | IN03: Proceeds Due Beneficiaries | $3,423.56 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d1e47e8fe5 | |
ALVARADO RUDY | RUDY ALVARADO | 19553 E CIENEGA AVE 1 COVINA CA 91724 | IN03: Proceeds Due Beneficiaries | $30,057.70 | METROPOLITAN LIFE INSURANCE COMPANY | 8ec99c6652 | |
ALVARADO SANDRA K | SANDRA K ALVARADO | 3613 E ORANGEBURG AVE MODESTO CA 95355-3671 | AC02: Savings Accounts | $3,878.58 | U.S. BANK N.A. | c09a6cbae8 | |
ALVARADO SILVIA | SILVIA ALVARADO | UNKNOWN 0 | CK01: Cashier's Checks | $3,520.00 | MUFG UNION BANK N.A. | e9b4248537 | |
ALVARADO SILVIA P | SILVIA P ALVARADO | C DECIMA PRIMERA 215 A DE LOS GARZA 66 | 83 : Time deposits, CD accounts | $4,198.92 | WELLS FARGO BANK, N.A. | 00dea9602a | |
ALVARADO S ROOFING INC | ALVARADO S ROOFING INC | 1083 MONTGOMERY AVE SAN BRUNO CA 94066-1517 | 83 : Time deposits, CD accounts | $8,795.51 | CITIBANK (WEST) FSB (CA) | 833b6fdbd0 | |
ALVARADO SYLVIA | SYLVIA ALVARADO | 1320 PARK DR CHULA VISTA CA 91911 | CK15: Other Outstanding Official Cks | $4,267.13 | LOANCARELLC | 66aa8a55c1 | |
ALVARADO TIMOTHY A | TIMOTHY A ALVARADO | 3439 HONOLULU AVE LA CRESCENTA CA 91214 | SC12: Underlying Shares/Outstand Cer | FED HOME LN MTG CORP | $2,609.93 | CAPITAL ONE INVESTING LLC | 87e3dc7ba5 |
ALVARADO TOMASA | TOMASA ALVARADO | 4875 GOLDEN RIDGE DR CORONA CA 92880-9422 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,436.18 | PRINCIPAL FINANCIAL GROUP INC COMMON | 97be94e2cb |
ALVARADO TOMAS G | TOMAS G ALVARADO | 8230 CORNWALL AVE ETIWANDA CA 91739-9607 | SC13: Funds for Liquidation | $3,500.00 | LOTTOMATICA SPA | e720a35886 | |
ALVARADO TORRES JESUS | TORRES JESUS ALVARADO | C CANADA DEL SAUCE105 COL CANADA DEL REFUGIO LEON GUANAJUATO 37358 | CK01: Cashier's Checks | $2,500.75 | BANAMEX USA | cbe14725bc | |
ALVARADO WESTPHAL NITA | WESTPHAL NITA ALVARADO | 6 VIA DEL SUD TUSTIN CA 92780-4345 | AC01: Checking Accounts | $2,557.86 | WELLS FARGO BANK NA APECS 1 | 7ead9f0110 | |
ALVARADO YOLANDA | YOLANDA ALVARADO | 5195 LEGACY ST WOODLAND HILLS CA 91364 | MS14: Pension and Profit Sharing | $15,336.38 | U.S. BANK - PARS | cefd140124 | |
ALVARDO CORPORATION | ALVARDO CORPORATION | 5532 WOODRUFF AVE 435 LAKEWOOD CA 90713 | AC01: Checking Accounts | $10,053.93 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6ed1fca272 | |
ALVARDO FRANCES B | FRANCES B ALVARDO | 1081 W GRAND AVE POMONA CA 91766-2842 | IN04: Proceeds from Matured Policies | $5,015.16 | PRUDENTIAL INSURANCE COMPANY | a67b030240 | |
ALVARDO ROGER | ROGER ALVARDO | 562 LAKEVILLE CIRCLE PETALUMA CA 94954 | IN03: Proceeds Due Beneficiaries | $3,478.58 | PRUDENTIAL INSURANCE COMPANY | ef737f6a7d | |
ALVARDO STEVEN F JR | STEVEN F ALVARDO JR | 55 GLEN EYRIE AVE 8 SAN JOSE CA 95125 | MS14: Pension and Profit Sharing | $2,783.14 | U.S. BANK - PARS | 2607e2166f | |
ALVARENGA ALICIA | ALICIA ALVARENGA | 1340 1344 AVENIDA CESAR C MONTEREY PARK CA 91754 | MS16: Misc Outstanding Checks | $3,257.43 | US BANK NA | 30eb1ae947 | |
ALVARENGA JOSEFINA L | JOSEFINA L ALVARENGA | JOSEFINA LUNA ALVARENGA P O BOX 50791 LOS ANGELES CA 90050-0000 | 82 : Savings accts/crdt union shrs | $4,106.66 | UNIVERSAL BANK | 71a5bf512e | |
ALVARENGA JOSE R | JOSE R ALVARENGA | 3627 W 104 ST APT 15 INGLEWOOD CA 90303-5314 | AC01: Checking Accounts | $3,392.00 | CITIBANK NA | 67f082cd7a | |
ALVARENGA PINE EDI A | ALVARENGA PINE EDI A | 8465 VENTURA CANYON 107 PANORAMA CITY CA 91402 | MS14: Pension and Profit Sharing | $3,290.36 | U.S. BANK - PARS | e27153cfec | |
ALVARES ABIGAIL JR | ABIGAIL ALVARES JR | 1319 N BRISTOL ST SANTA ANA CA 92706 | CK01: Cashier's Checks | $2,550.00 | MUFG UNION BANK N.A. | 5a8d0157d9 | |
ALVARES ANTONIO E | ANTONIO E ALVARES | 3634 W 107TH ST APT A INGLEWOOD CA 90303-3705 | AC01: Checking Accounts | $8,074.39 | WELLS FARGO BANK NA | 8af166defd | |
ALVARES ELVIRA | ELVIRA ALVARES | 476J GARDEN HWY YUBA CITY CA 95991--000 | 82 : Savings accts/crdt union shrs | $7,073.53 | BANK OF AMERICA NT&SA BRANCH:0710-YUBA CITY BRANCH | 8e38af3ddb | |
ALVARES MARY MRS | MRS ALVARES MARY | 3823 RANDOLPH AVE OAKLAND CA | 82 : Savings accts/crdt union shrs | $2,551.03 | GREAT WESTERN BANK | 88ebe95e5e | |
ALVAREX HUFHAM MAGDA | HUFHAM MAGDA ALVAREX | 9883 PASEO MONTRIL SAN DIEGO CA 92129 | SC12: Underlying Shares/Outstand Cer | COCA COLA COMPANY | $7,341.39 | NATIONAL FINANCIAL SERVICES | 6f4c6d6dbc |
ALVAREZ ADOLFO R | ADOLFO R ALVAREZ | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,240.00 | BANK OF AMERICA - CALIFORNIA | df79c25d8f | |
ALVAREZ ALEJANDRA V | ALEJANDRA V ALVAREZ | 7833 TOWNE AVE 10 LOS ANGELES CA 90003 | IN01: Indiv Policy Ben or Claim Paym | $4,590.65 | ALLIANCE UNITED INS. COMPANY | da4ae115ac | |
ALVAREZ ALEJANDRO R | ALEJANDRO R ALVAREZ | P O BOX 1266 | 56 : Checking accounts, dmnd depsit | $8,044.81 | WORLD SAVINGS BRANCH 058 | beebdbf641 | |
ALVAREZ ALEX | ALEX ALVAREZ | 0 | CK01: Cashier's Checks | $9,000.00 | WELLS FARGO BANK NA APECS 1009 | 1c2f234477 | |
ALVAREZ ALEX A ESTATE | ALVAREZ ALEX A ESTATE | PO BOX 2378 APPLE VALLEY CA 92307-0044 | IN03: Proceeds Due Beneficiaries | $4,242.55 | METROPOLITAN LIFE INSURANCE COMPANY | c91b24ca84 | |
ALVAREZ ALFREDO | ALFREDO ALVAREZ | 4633 W MARINE AVE LAWNDALE CA 90260 | MS17: Misc Intangible Property | $2,666.24 | METABANK | acc103974d | |
ALVAREZ ALFREDO | ALFREDO ALVAREZ | 16103 SEVILLE AVE FONTANA CA 92335 | IN01: Indiv Policy Ben or Claim Paym | $3,067.01 | FIRE INSURANCE EXCHANGE | 0828a99363 | |
ALVAREZ ALISSA C | ALISSA C ALVAREZ | BOX 1902 LONG BEACH CA 90801-1902 | 08 : Mutual/Money market funds | PIONEER CORE EQUITY FD A | $9,113.87 | PIONEER TWO (002) | b5a65f000f |
ALVAREZ AMPARO | AMPARO ALVAREZ | 3611 MIDVALE AVENUE LOS ANGELES CA 90034-0000 | 64 : Escrow check/deposit/Disputed | $6,000.00 | DESIGN ESCROW, INC. | 3cad6b96b0 | |
ALVAREZ ANA M | ANA M ALVAREZ | 4841 W AVENUE L 14 APT 14 QUARTZ HILL CA 93536 | CK01: Cashier's Checks | $3,493.63 | BANK OF AMERICA - CALIFORNIA | 1fa82bce11 | |
ALVAREZ-ANDRADE ALFREDO J | ALFREDO J ALVAREZ-ANDRADE | MANUEL M PONCE 276 GUADALUPE INN M 01020-0000 | 56 : Checking accounts, dmnd depsit | $6,017.66 | CALIFORNIA COMMERCE BANK | 1149ac3e87 | |
ALVAREZ ANGEL RODRIGUEZ | ANGEL RODRIGUEZ ALVAREZ | SAN MARTIN DE LUINA CUDILLERO ASTURIAS | AC03 - MATURED CDS OR SAVINGS CERT | $21,806.64 | CITIBANK NA | 1703ee56c1 | |
ALVAREZ ANNA | ANNA ALVAREZ | 504 GRACE AVE INGLEWOOD CA 90301-1337 | 83 : Time deposits, CD accounts | $21,920.71 | WASHINGTON MUTUAL BANK FA 0010 | 70c2951c1e | |
ALVAREZ ANNAMARIE R | ANNAMARIE R ALVAREZ | 5329 E CARITA ST LONG BEACH CA 90808-2539 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,634.78 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 589d35585f |
ALVAREZ ANNE G | ANNE G ALVAREZ | 0 | CK01: Cashier's Checks | $3,184.27 | BANK OF AMERICA - CALIFORNIA-NORTH | 789e02af27 | |
ALVAREZ ANTONIO | ANTONIO ALVAREZ | PO BOX 5330 LOS ANGELES CA 90055-0330 | 56 : Checking accounts, dmnd depsit | $4,962.10 | WELLS FARGO BANK, N.A. | 6c310fe664 | |
ALVAREZ ANTONIO | ANTONIO ALVAREZ | UNKNOWN 0 | CK01: Cashier's Checks | $7,500.00 | U.S. BANK N.A. | cdc07b96c1 | |
ALVAREZ ANTONIO | ANTONIO ALVAREZ | 1501 FRUITVALE AVE OAKLAND CA 94601-2322 | MS17: Misc Intangible Property | $9,340.45 | COMERICA BANK | 63d46bfce0 | |
ALVAREZ ARTURO | ARTURO ALVAREZ | UNKNOWN 0 | MS11: Refunds Due | $4,019.75 | WESTERN UNION FINANCIAL SVCS | b28e630f04 | |
ALVAREZ A V | V A ALVAREZ | 2568 NEW JERSEY AVE SAN JOSE CA 95124- | 83 : Time deposits, CD accounts | $4,936.76 | WORLD SAVINGS BRANCH 005 | 7e0eb73643 | |
ALVAREZ BAIL BONDS | BAIL BONDS ALVAREZ | 1260 KRONA LANE CONCORD CA 94521 | MS17: Misc Intangible Property | $3,592.50 | PAYPAL | ef54a5f769 | |
ALVAREZ BAUDELIO U | BAUDELIO U ALVAREZ | 11140 EXCELSIOR DR 11 NORWALK CA 90650-5654 | SC12: Underlying Shares/Outstand Cer | MERITAGE CORPORATION | $3,567.32 | MERITAGE HOMES CORPORATION | 2d027e47fb |
ALVAREZ BENJAMIN | BENJAMIN ALVAREZ | 751 WALNUT AVENUE LONG BEACH CA 90813- | 64 : Escrow check/deposit/Disputed | $3,130.28 | FIDELITY NATIONAL TITLE COMPANY | 094c13a2a2 | |
ALVAREZ BENNIE JR | BENNIE ALVAREZ JR | 813 COLIMA RD SAN BERNARDINO CA 92405-2911 | AC01: Checking Accounts | $20,739.86 | JPMORGAN CHASE BANK N.A. (703) | 007dd1c73b | |
ALVAREZ BESSIE C | BESSIE C ALVAREZ | 8507 CROYDON AVE LOS ANGELES CA 90045-3040 | IN03: Proceeds Due Beneficiaries | $4,666.05 | JHUSA JOHN HANCOCK LIFE INS CO USA | 9d46c185c5 | |
ALVAREZ BETTY A | BETTY A ALVAREZ | POBOX 4086 EL MONTE CA 91734 | AC03: Mature CD or Save Cert | $2,549.33 | CITIBANK NA | 9d7ebefdd1 | |
ALVAREZ BONNIE M | BONNIE M ALVAREZ | 1026 S WAYSIDE ST ANAHEIM CA 92805-0000 | IN01: Indiv Policy Ben or Claim Paym | $7,998.00 | CALIFORNIA PHYSICIANS SERVICE | 648f93b8ce | |
ALVAREZ CARLOS | CARLOS ALVAREZ | 4163 CHITTENDEN CIR RIVERSIDE CA 92509 | MS16: Misc Outstanding Checks | $3,900.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | cd69383f85 | |
ALVAREZ CARLOS G | CARLOS G ALVAREZ | GABUEL CARBALLO #140 COSTA AZU ACAPULCO GUERRE | 82 : Savings accts/crdt union shrs | $3,503.48 | BANK OF AMERICA | e3571e839e | |
ALVAREZ CARMEN | CARMEN ALVAREZ | 13624 MOCCASIN ST LA PUENTE CA 91746-- | 82 : Savings accts/crdt union shrs | $19,314.24 | BANK OF AMERICA N.A. BRANCH:0701-ROSEMEAD BRANCH | 52f3bcd704 | |
ALVAREZ CARMEN | CARMEN ALVAREZ | 319 N FICKET LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $3,536.10 | AMERICAN NATIONAL INSURANCE COMPANY | 74647d604c | |
ALVAREZ CAROLINA | CAROLINA ALVAREZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,700.00 | BANK OF AMERICA - CALIFORNIA | 1ef006edce | |
ALVAREZ CAROLINA | CAROLINA ALVAREZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $13,230.00 | BANK OF AMERICA - CALIFORNIA | 1a58b073d2 | |
ALVAREZ CAROLINA | CAROLINA ALVAREZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,748.80 | BANK OF AMERICA - CALIFORNIA | c31d271dac | |
ALVAREZCAZAL MARIA D | MARIA D ALVAREZCAZAL | MEXICO DF 00000 MEXICO | 56 : Checking accounts, dmnd depsit | $2,510.42 | BANK OF AMERICA N.A. BRANCH:2184-SAN YSIDRO BRANCH | 88e118eb0b | |
ALVAREZ CHARLOTTE P | CHARLOTTE P ALVAREZ | 1908 MIWOK AVE BRENTWOOD CA 94513 | AC01: Checking Accounts | $2,852.23 | CCA CITIBANK NA | ba49c0a754 | |
ALVAREZ CHEVRON | CHEVRON ALVAREZ | AC07: Unidentified Deposit | $2,951.00 | BANK OF AMERICA - CALIFORNIA-NORTH | cc0e9bd8a7 | ||
ALVAREZ CHRISTOPHER | CHRISTOPHER ALVAREZ | 1602 HIMMER CT CHULA VISTA CA 91913 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 9d9421bccb | |
ALVAREZ CHRISTOPHER | CHRISTOPHER ALVAREZ | 301 E FOOTHILL BLVD SPC 86 POMONA CA 91767-1435 | IN03: Proceeds Due Beneficiaries | $5,434.20 | TRANSAMERICA LIFE INSURANCE COMPANY | a0fb5cde68 | |
ALVAREZ CINDY L | CINDY L ALVAREZ | 2922 FRANCIS AVE LOS ANGELES CA 90005-1505 | 83 : Time deposits, CD accounts | $11,913.34 | CALIFORNIA FEDERAL BANK | b4e94a28ea | |
ALVAREZ CONSUELO H | CONSUELO H ALVAREZ | 735 S E ST OXNARD CA 93030-6916 | AC02: Savings Accounts | $100,773.44 | BANK OF AMERICA - CALIFORNIA | 4a6c56e62e | |
ALVAREZ CONSUELO H | CONSUELO H ALVAREZ | 735 S E ST OXNARD CA 93030-6916 | AC02: Savings Accounts | $18,577.30 | BANK OF AMERICA - CALIFORNIA | 5451b1a168 | |
ALVAREZ CONSUELO H | CONSUELO H ALVAREZ | 735 S E ST OXNARD CA 93030 | SC20: Credit Balances | $542,606.21 | MERRILL LYNCH 2 | 407ef1e54d | |
ALVAREZ CONSUELO H | CONSUELO H ALVAREZ | 735 S E ST OXNARD CA 93030-6916 | AC01: Checking Accounts | $38,960.57 | BANK OF AMERICA - CALIFORNIA | cf686c8f64 | |
ALVAREZ CORDERO RODRIGO | CORDERO RODRIGO ALVAREZ | ADOLFO PRIETO 1044 COL DEL VALLE MEXICO DF 3100 | AC01: Checking Accounts | $9,299.51 | BANAMEX USA | 72cff6f0d3 | |
ALVAREZ CRESCENCIANO | CRESCENCIANO ALVAREZ | 0 | CK01: Cashier's Checks | $9,895.39 | WELLS FARGO BANK NA APECS 111 | d5c0c8762d | |
ALVAREZ CRESCENCIANO | CRESCENCIANO ALVAREZ | 0 | CK01: Cashier's Checks | $9,895.33 | WELLS FARGO BANK NA APECS 111 | 26f837ca02 | |
ALVAREZ CRESCENCIANO | CRESCENCIANO ALVAREZ | 0 | CK01: Cashier's Checks | $9,895.33 | WELLS FARGO BANK NA APECS 111 | 7d025f5bf4 | |
ALVAREZ CRESCENCIANO | CRESCENCIANO ALVAREZ | 0 | CK01: Cashier's Checks | $9,895.33 | WELLS FARGO BANK NA APECS 111 | 89436cef7e | |
ALVAREZ CRESCENCIANO | CRESCENCIANO ALVAREZ | 0 | CK01: Cashier's Checks | $9,895.33 | WELLS FARGO BANK NA APECS 111 | e974573568 | |
ALVAREZ CRESCENCIANO | CRESCENCIANO ALVAREZ | 0 | CK01: Cashier's Checks | $9,895.33 | WELLS FARGO BANK NA APECS 111 | 7e02b8111d | |
ALVAREZ CRESCENCIANO | CRESCENCIANO ALVAREZ | 0 | CK01: Cashier's Checks | $9,895.33 | WELLS FARGO BANK NA APECS 111 | cd4c065ce3 | |
ALVAREZ CRESCENCIANO | CRESCENCIANO ALVAREZ | 0 | CK01: Cashier's Checks | $9,895.33 | WELLS FARGO BANK NA APECS 111 | 2c65f9b446 | |
ALVAREZ CRESCENCIANO | CRESCENCIANO ALVAREZ | 0 | CK01: Cashier's Checks | $9,895.33 | WELLS FARGO BANK NA APECS 111 | b34d5df9f8 | |
ALVAREZ CRESCENCIANO | CRESCENCIANO ALVAREZ | 0 | CK01: Cashier's Checks | $9,895.33 | WELLS FARGO BANK NA APECS 111 | 57736b8679 | |
ALVAREZ DANIEL | DANIEL ALVAREZ | 688 E 43RD PLACE LOS ANGELES CA 90011-0000 | MS17: Misc Intangible Property | $6,345.96 | COMERICA BANK | 907b084c81 | |
ALVAREZ DANIEL | DANIEL ALVAREZ | 328 A S RUSSELL MONTEREY PARK CA 91754-3419 | 11 : Securities | COCA COLA COMPANY | $3,089.67 | COCA-COLA COMPANY/COLUMBIA PICTURES INDUSTRIES INC | 9c243d68fc |
ALVAREZ DANIEL CANON | DANIEL CANON ALVAREZ | GABRIEL MANCERA 422 302 MEXICO D F 03100 0 | AC03: Mature CD or Save Cert | $18,658.91 | BANK OF AMERICA - CALIFORNIA | 202cb69b2e | |
ALVAREZ DANIEL CANON | DANIEL CANON ALVAREZ | GABRIEL MANCERA 422 302 MEXICO D F 03100 0 | AC01: Checking Accounts | $7,218.86 | BANK OF AMERICA - CALIFORNIA | d59924669e | |
ALVAREZ DAVID | DAVID ALVAREZ | 1502 E APPLETON ST LONG BEACH CA 90802-4016 | AC01: Checking Accounts | $2,560.00 | BANK OF AMERICA - PRE-PAID CARD | 12b89ab66e | |
ALVAREZ DAVID | DAVID ALVAREZ | 770 SAINT ARMS CIR RENO NV 89506-1978 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $1,272.21 | BANK OF AMERICA | 26f7c81062 | |
ALVAREZ DAVID | DAVID ALVAREZ | 1525 SAWTELLE BLVD APT 5 LOS ANGELES CA 90025-3240 | AC03: Mature CD or Save Cert | $31,129.59 | JPMORGAN CHASE BANK N.A. (703) | 8f94e6fc90 | |
ALVAREZ DAVID T | DAVID T ALVAREZ | 6704 VINEVALE AVE APT D BELL CA 90201-2691 | AC02: Savings Accounts | $6,083.12 | BANK OF AMERICA - CALIFORNIA | 16ebe7e38a | |
ALVAREZ DIANA | DIANA ALVAREZ | 8251 MOUNTAIN VIEW RD BAKERSFIELD CA 93307 | TR04: Escrow Accounts | $4,998.00 | NORTH AMERICAN TITLE CO - CA | 64b940ce38 | |
ALVAREZ ELENA | ELENA ALVAREZ | CAMINO DE VERA S.N. 46022 VALENCIA, | 82 : Savings accts/crdt union shrs | $3,094.66 | SAN DIEGO COUNTY CREDIT UNION | 1ad7287714 | |
ALVAREZ ELPIDIO F | ELPIDIO F ALVAREZ | 14130 CANDLER AVE SAN JOSE CA 95127 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5b06de2cc7 | |
ALVAREZ EMILIO | EMILIO ALVAREZ | 111 E FREMONT 8Q MONTEBELLO CA 90640- | 76 : Other | $2,709.41 | STATE FARM MUTUAL AUTOMOBILE INSURANCE CO | 19c9f74464 | |
ALVAREZ ERNESTO L | ERNESTO L ALVAREZ | 518 E PINE ST SANTA ANA CA 92701--000 | 82 : Savings accts/crdt union shrs | $3,864.02 | BANK OF AMERICA NT&SA BRANCH:2136-TUSTIN-COLLINS BRANCH | 42ccb9861f | |
ALVAREZ EUGENIO | EUGENIO ALVAREZ | 7303 CLAIREMONT MESA BLVD SAN DIEGO CA 92111-0000 | IN01: Indiv Policy Ben or Claim Paym | $17,927.10 | HARTFORD FIRE INSURANCE CO | a824e37bb1 | |
ALVAREZ EVELIO P | EVELIO P ALVAREZ | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,031.60 | BANK OF AMERICA - CALIFORNIA | 9d8982ac65 | |
ALVAREZ EVELYN CONRADS | EVELYN CONRADS ALVAREZ | AMAZONAS 3623 EDIF XEROX PISO ECUADOR | AC01 - CHECKING ACCOUNTS | $25,841.60 | CITIBANK NA | ac7a490c3a | |
ALVAREZ FABIAN | FABIAN ALVAREZ | 0 | CK01: Cashier's Checks | $6,980.00 | WELLS FARGO BANK NA | 23b0285742 | |
ALVAREZ FAUSTO RICO | FAUSTO RICO ALVAREZ | PMB 67 STE #151 1605 B PACIFIC RIM CT SAN DIEGO CA 92154 | AC01: Checking Accounts | $3,481.28 | FROST NTL BANK | f5c4743b78 | |
ALVAREZ FELICITAS | FELICITAS ALVAREZ | 202 ARROYO SECO SANTA CRUZ CA 95060-3141 | AC02: Savings Accounts | $2,810.79 | BANK OF AMERICA - CALIFORNIA 2 | dadeec37a8 | |
ALVAREZ FERNANDO G | FERNANDO G ALVAREZ | 0 | CK01: Cashier's Checks | $12,000.00 | WELLS FARGO BANK NA | d733ce1e74 | |
ALVAREZ FILIBERTO | FILIBERTO ALVAREZ | 131 JASMINE WAY EAST PALO ALTO CA 94303 | TR04: Escrow Accounts | $2,834.60 | FIRST AMERICAN TITLE COMPANY | df2472e0d9 | |
ALVAREZ FLORENCIO | FLORENCIO ALVAREZ | 9620 TOKAY DR FONTANA CA 92335 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 42f5c330e0 | |
ALVAREZ FRANCISCA | FRANCISCA ALVAREZ | 1715 SAN ANDRES DR PITTSBURG CA 94565 | MS01: Wages, Payroll, Salary | $3,560.56 | CELLCO PARTNERSHIP | da2d3aba9d | |
ALVAREZ FRANCISCO | FRANCISCO ALVAREZ | C/O ATTN LAW OFF CRAIG HARTSUY 330 N BRAND BLVD 950 GLENDALE CA 91209 | MS16: Misc Outstanding Checks | $15,000.00 | SAFECO INS CO OF AMERICA | b413ece8fe | |
ALVAREZ FRANCISCO | FRANCISCO ALVAREZ | 901 ALFRED PLACE MONTEBELLO CA 90640--000 | 82 : Savings accts/crdt union shrs | $4,461.06 | BANK OF AMERICA NT&SA BRANCH:0466-WILCOX-VIA CAMPO BRANCH | f3af15984d | |
ALVAREZ FRANCISCO | FRANCISCO ALVAREZ | 23251 1/2 MARIBEL AVE #4 CARSON CA 90745- | 76 : Other | $4,018.82 | CBC COMPANIES, INC | 827ccd711f | |
ALVAREZ FRANCISCO G | FRANCISCO G ALVAREZ | 1562 E MAIN ST APT 108 EL CAJON CA 92021-5905 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,988.18 | PRUDENTIAL FINANCIAL INC | 36e0ce7376 |
ALVAREZ FRANCISCO J | FRANCISCO J ALVAREZ | 7120 HAWTHORNE AVE APT #18 LOS ANGELES CA 90046-3280 | IN01: Indiv Policy Ben or Claim Paym | $4,823.22 | CROWN LIFE INSURANCE COMPANY | 5a6ae3efd8 | |
ALVAREZ FRANCISCO J | FRANCISCO J ALVAREZ | 601 OMELVENY ST PACOIMA CA 91331-4248 | 83 : Time deposits, CD accounts | $2,502.45 | CALIFORNIA FEDERAL BANK | 76ce1263b5 | |
ALVAREZ FRANK S | FRANK S ALVAREZ | PO BOX 1180 CLAREMONT CA 91711-1180 | 04 : Dividends | $5,773.29 | CHEVRONTEXACO CORPORATION | e38e49a8bf | |
ALVAREZ GARCIA V | GARCIA V ALVAREZ | 8807 ORCHARD AVE LOS ANGELES CA 90044 | AC01: Checking Accounts | $2,776.72 | FDIC-10015-WAMU | 70534ebaad | |
ALVAREZ GILBERT | GILBERT ALVAREZ | 14311 LA FORGE ST WHITTIER CA 90603 | IN03: Proceeds Due Beneficiaries | $3,018.96 | AMERICAN GENERAL LIFE | 10f3517e56 | |
ALVAREZ GLORIA P | GLORIA P ALVAREZ | 0 | CK01: Cashier's Checks | $8,500.00 | WELLS FARGO BANK NA APECS 1009 | d15f45aa1b | |
ALVAREZ GLORIA P | GLORIA P ALVAREZ | 0 | CK01: Cashier's Checks | $8,600.00 | WELLS FARGO BANK NA APECS 1009 | 9e0f0cc11f | |
ALVAREZ GUADALUPE S | GUADALUPE S ALVAREZ | 5000 MACK RD 104 SACRAMENTO CA 95823-4577 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $2,893.48 | PRINCIPAL FINANCIAL GROUP INC | a83a0bddcd |
ALVAREZ GUILLERMO | GUILLERMO ALVAREZ | 518 W ARRELLAGA ST SANTA BARBARA CA 93101 | MS14: Pension and Profit Sharing | $3,820.90 | STATE OF CALIFORNIA SAVINGS PLUS | e7e2f3670d | |
ALVAREZ GUILLERMO R | GUILLERMO R ALVAREZ | 1959 ESTRELLA AVE 203 LOS ANGELES CA 90007- | 68 : Insurance claim checks | $3,458.70 | EXCELLUS, INC. | a198b1c9bc | |
ALVAREZ GUS | GUS ALVAREZ | 2943 W FLORIDA HEMET CA 92545- | 64 : Escrow check/deposit/Disputed | $5,558.86 | HOWARD ESCROW | a130586210 | |
ALVAREZ HENRY | HENRY ALVAREZ | 22400 ROCKAWAY LN HAYWARD CA 94541 | IN03: Proceeds Due Beneficiaries | $3,790.14 | PRUDENTIAL INSURANCE COMPANY | 7cb1f2d264 | |
ALVAREZ HENRY R | HENRY R ALVAREZ | 22435 PRINCETON ST BENICIA CA 94510 | IN03: Proceeds Due Beneficiaries | $3,165.11 | METLIFE INSURANCE COMPANY USA | 6ca727a4fe | |
ALVAREZ-HERMIDA PAMELA | PAMELA ALVAREZ-HERMIDA | COBA 100-1 QUINTAS DEL CAMPESTRE COL TABASCO 2000 VILLAHERMOSA 86135 | AC01: Checking Accounts | $6,650.68 | BANAMEX USA | b764023cb2 | |
ALVAREZ HM | HM ALVAREZ | 355 GRANITE AVE 4320 ARCATA CA 95521 | MS14: Pension and Profit Sharing | $2,802.49 | U.S. BANK - PARS | 36f1a8c692 | |
ALVAREZ H R | R H ALVAREZ | 5855 VALLEY DR N LAS VEGAS NV 89031 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | 71ecc554d3 | |
ALVAREZ J | J ALVAREZ | 1730 E 7TH ST APT 9 LONG BEACH CA 90813-5054 | SC13: Funds for Liquidation | $3,202.50 | AURORA ACQUISITION HLDGS/COMMONWEALTH IN | 50872d8c7c | |
ALVAREZ,JACK | JACK ALVAREZ | 9102 MORRILL AVE SANTA FE SPRINGS, CA 90670-2435 | AU: Auditor - Tax Division | $3,610.19 | c62a4460ba | ||
ALVAREZ JACQUELINE | JACQUELINE ALVAREZ | BOX 1902 LONG BEACH CA 90801-1902 | 08 : Mutual/Money market funds | PIONEER CORE EQUITY FD A | $9,113.87 | PIONEER TWO (002) | 80bf657af4 |
ALVAREZ JANET M | JANET M ALVAREZ | 1450 S PERRIS BLVD G36 PERRIS CA 92570 | MS14: Pension and Profit Sharing | $7,804.37 | U.S. BANK - PARS | e8b573c533 | |
ALVAREZ JAVIER | JAVIER ALVAREZ | PO BOX 1230 OAKLAND CA 94604-1230 | SC13: Funds for Liquidation | $2,710.50 | PROMETHEUS ASSISTED LIVING LLC | 53a469cd73 | |
ALVAREZ JC | JC ALVAREZ | 1233 LINDEN A RIVERSIDE CA 92507 | MS14: Pension and Profit Sharing | $2,739.69 | UNION BANK N.A. - PARS | 2f968df343 | |
ALVAREZ JESUS | JESUS ALVAREZ | 82 : Savings accts/crdt union shrs | $20,718.42 | BANK OF AMERICA | e676f90870 | ||
ALVAREZ JESUS | JESUS ALVAREZ | 3313 S MAIN ST #574 SANTA ANA CA 92707-4406 | 08 : Mutual/Money market funds | UBS INVT US ALLOCATION FD CL A | $4,469.21 | UBS FINANCIAL SERVICES INC | 1a07ce4ca2 |
ALVAREZ JESUS | JESUS ALVAREZ | 4196 MARKET ST SAN DIEGO CA 92102- | 64 : Escrow check/deposit/Disputed | $5,000.00 | MISSION VALLEY ESCROW | 6020edcea7 | |
ALVAREZ JESUS S | JESUS S ALVAREZ | 11422 S NEW HAMPSHIRE LOS ANGELES CA 90044-6514 | SC12: Underlying Shares/Outstand Cer | AMERICAN VANGUARD CORP | $3,206.57 | AMERICAN VANGUARD CORP | f89eb3eb81 |
ALVAREZ JOAQUIN R | JOAQUIN R ALVAREZ | 747 SILVER AVE SAN FRANCISCO CA 94134-1052 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,189.65 | METLIFE INC | 9917bec575 |
ALVAREZ JOE | JOE ALVAREZ | RALPH BOLDT 13349 EDINA WAY POWAY CA 90264-0000 | 76 : Other | $19,951.32 | WESTGATE LIQ TRUST %SECURITY PACIFIC %SSB | 31d2e0011d | |
ALVAREZ JOHN A | JOHN A ALVAREZ | 0 | CK01: Cashier's Checks | $3,200.00 | WELLS FARGO BANK NA | 8ed81cce6f | |
ALVAREZ JOHN E | JOHN E ALVAREZ | 504 GRACE AVE INGLEWOOD CA 90301-1337 | 83 : Time deposits, CD accounts | $21,920.71 | WASHINGTON MUTUAL BANK FA 0010 | a1291a5b6c | |
ALVAREZ JORGE A | JORGE A ALVAREZ | 208 1 2 W 55TH ST LOS ANGELES CA 90037-0000 | 82 : Savings accts/crdt union shrs | $4,079.96 | BANK OF AMERICA - CALIFORNIA-S | 2ed46626ff | |
ALVAREZ JORGE ARMANDO | JORGE ARMANDO ALVAREZ | 1645 RAVENSWOOD RD BEAUMONT CA 92223 | CT05: Other Court Deposits | $13,384.77 | RIVERSIDE COUNTY SUPERIOR COURT | db8f41736d | |
ALVAREZ JOSE | JOSE ALVAREZ | 10550 FONTENELLE WAY LOS ANGELES CA 90077 | AC01: Checking Accounts | $3,656.00 | BOFI FEDERAL BANK | 7c07a69116 | |
ALVAREZ JOSE | JOSE ALVAREZ | 926 VIA BERNARDO CORONA CA 92882-0000 | MS17: Misc Intangible Property | $3,529.50 | COMERICA BANK | 376c802ca2 | |
ALVAREZ JOSE | JOSE ALVAREZ | 501 CINNAMON DR SAN JOSE CA 95111-2322 | MS09: Credit Balance- Accts Rec | $2,833.47 | AMERICAN EXPRESS CO. | 31ba214729 | |
ALVAREZ JOSE A | JOSE A ALVAREZ | 1501 BARBARA RD NAPA CA 94558 | SC16: Mutual Funds | LM CLEARBRIDGE APPRECIATION FD CL A | $14,673.41 | PRIMERICA SHAREHOLDER SERVICES | 59b79820d5 |
ALVAREZ JOSE CH | JOSE CH ALVAREZ | GROUND FL ODC INTL PLAZA 219 S MAKATI METRO MA | 76 : Other | $2,500.76 | SECURITY PACIFIC NATIONAL BANK | 0b036d0d06 | |
ALVAREZ JOSE E | JOSE E ALVAREZ | 1171 FAY ST REDWOOD CITY CA 94061-2240 | IN02: Group Policy Benefits or Claim | $6,422.75 | JHUSA | d42965fcad | |
ALVAREZ JOSE I | JOSE I ALVAREZ | 6061 FEDERAL BLVD APT 3 SAN DIEGO CA 92114-0000 | AC01: Checking Accounts | $2,680.71 | BANK OF AMERICA - PRE-PAID CARD | e7c2235bfb | |
ALVAREZ JOSE J | JOSE J ALVAREZ | 7120 HAWTHORNE AVE APT 18 LOS ANGELES CA 90046-3280 | IN01: Indiv Policy Ben or Claim Paym | $4,823.22 | CROWN LIFE INSURANCE COMPANY | 172ea2034b | |
ALVAREZ JOSE LUIS | JOSE LUIS ALVAREZ | 2109 VIA TUSCANIA AVE DELANO CA 93215 | MS05: Customer Overpayments | $2,540.57 | BANK OF AMERICA NA | 68a72b0168 | |
ALVAREZ JOSEPH A | JOSEPH A ALVAREZ | 8660 TOWNSHIP RD LIVE OAK CA 95953-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $8,056.72 | METLIFE INC | c3b82c0834 |
ALVAREZ JOSEPH L | JOSEPH L ALVAREZ | 10625 LEFFINGWELL RD NORWALK CA 90650-3434 | AC01: Checking Accounts | $2,934.66 | BANK OF AMERICA - CALIFORNIA | ef04f214fb | |
ALVAREZ JOSEPH L ESTATE OF | ALVAREZ JOSEPH L ESTATE OF | CA 0 | IN04: Proceeds from Matured Policies | $2,977.44 | HOMESTEADERS LIFE COMPANY | 380fee1cde | |
ALVAREZ JOSE R | JOSE R ALVAREZ | 450 B ST SUITE 1700 SAN DIEGO CA 92101- | 56 : Checking accounts, dmnd depsit | $3,812.92 | BANK OF AMERICA - CALIFORNIA-S | 7e73f29924 | |
ALVAREZ JOSE ROGELIO | JOSE ROGELIO ALVAREZ | 9238 ELDER CREEK RD SACRAMENTO CA 95829 | MS01: Wages, Payroll, Salary | $2,899.87 | AEG PROCESSING CENTER NO 58 | 3b0bc5d68e | |
ALVAREZ JR ROBERT | ROBERT ALVAREZ JR | 8151 BRADWELL AVE # 3 WHITTIER CA 90606 | MS17: Misc Intangible Property | $2,506.50 | METABANK | 6abd0633c9 | |
ALVAREZ JUAN | JUAN ALVAREZ | 782 THREE CHIMNEYS WAY OAKDALE CA 95361-0-77 | TR04: Escrow Accounts | $2,827.27 | FIRST AMERICAN TITLE COMPANY | 8dd62bc318 | |
ALVAREZ JUAN | JUAN ALVAREZ | 645 JEFFERSON AVE CHULA VISTA CA 91910-5210 | AC02: Savings Accounts | $3,686.76 | WELLS FARGO BANK NA | dd5b48a62d | |
ALVAREZ JUAN | JUAN ALVAREZ | 136 E 2FIFTH STREET LOS ANGELES CA 90011 | AC01: Checking Accounts | $3,548.98 | FDIC-10015-WAMU | fc7c86041a | |
ALVAREZ JUAN C | JUAN C ALVAREZ | CA | 56 : Checking accounts, dmnd depsit | $7,425.19 | WELLS FARGO BANK, N.A. | d1dde2239b | |
ALVAREZ JULIAN L | JULIAN L ALVAREZ | 1581 LOCHINVAR AVE SUNNYVALE CA 94087-5014 | 12 : Securities exchanged for cash | $3,120.00 | NORTHROP GRUMMAN/LITTON INDUSTRIES | 210f31b7e5 | |
ALVAREZ JULIO | JULIO ALVAREZ | 5479 LANCER AVE SANTA MARIA CA 93455-4916 | AC01: Checking Accounts | $5,223.52 | BANK OF AMERICA - PRE-PAID CARD | f5ac5b5e78 | |
ALVAREZ KAREN O | KAREN O ALVAREZ | 0 | IN01: Indiv Policy Ben or Claim Paym | $19,998.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | a1e4a95824 | |
ALVAREZ KARGARIYA | KARGARIYA ALVAREZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,329.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 212e75acbc | |
ALVAREZ KATHY | KATHY ALVAREZ | 280 CAPELLI DRIVE FELTON CA 95018-9313 | SC16: Mutual Funds | FRANKLIN MUTUAL GLOBAL DISCOVERY FD A | $3,466.40 | EDWARD JONES | 2aefd0f9be |
ALVAREZ KATIA GRIFOLS | KATIA GRIFOLS ALVAREZ | 727 N MARIPOSA ST BURBANK CA 91506 | MS05: Customer Overpayments | $4,000.00 | BANK OF AMERICA NA | 2643efa68b | |
ALVAREZ KENNY | KENNY ALVAREZ | 8920 CALIFORNIA AVE SOUTH GATE CA 90280 | TR03: Funds held in Fiduciary Cap. | $18,202.93 | PNC BANK NATIONAL ASSOCIATION | 756246adc6 | |
ALVAREZ LAWRENCE | LAWRENCE ALVAREZ | 913 PARK CIR ANAHEIM CA 92804-4581 | 11 : Securities | DISNEY WALT COMPANY | $4,028.54 | MERRILL LYNCH PIERCE FENNER SMITH INC | 9d96ba3da9 |
ALVAREZ LENETTA | LENETTA ALVAREZ | HC 78 BOX 9 TERMO CA 96132-9700 | IN03: Proceeds Due Beneficiaries | $15,678.98 | AMERICAN GENERAL LIFE | de2eef8921 | |
ALVAREZ LEO | LEO ALVAREZ | 554 S YOSEMITE AVE OAKDALE CA 95361 | MS17: Misc Intangible Property | $4,527.96 | METABANK | 67761319a8 | |
ALVAREZ LEONARDO | LEONARDO ALVAREZ | 6764 GAVIOTA AVE LONG BEACH CA 90805 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0b0d6013bc | |
ALVAREZ LIA C | LIA C ALVAREZ | 7301 MEDICAL CENTER CANOGA PARK CA 91307-1904 | 61 : Credit balances | $2,945.93 | SALOMON SMITH BARNEY | d18d74c0d5 | |
ALVAREZ LIDIA | LIDIA ALVAREZ | 14715 PARRON AVE GARDENA CA 90249-3822 | SC16: Mutual Funds | Multiple | $6,695.88 | PACE FUND - A | 0fec9dc9d2 |
ALVAREZ LINDA A | LINDA A ALVAREZ | UNKNOWN 0 | CK01: Cashier's Checks | $30,200.48 | U.S. BANK N.A. | 07910ab509 | |
ALVAREZ LISA J | LISA J ALVAREZ | 3044 EVERDALE DR SAN JOSE CA 95148-3512 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $4,576.49 | HOME DEPOT INC THE | 18499ba378 |
ALVAREZ LIZA | LIZA ALVAREZ | 3837 47TH ST SAN DIEGO CA 92105-2815 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,559.44 | METLIFE INC | 7a34f5110c |
ALVAREZ LOUIE | LOUIE ALVAREZ | 2452 LOVEJOY POMONA CA 91767-0000 | 62 : Death benefits | $12,800.00 | PRINCIPAL LIFE INSURANCE CO | cfd5a5f8f7 | |
ALVAREZ LOURDES | LOURDES ALVAREZ | 901 ALFRED PLACE MONTEBELLO CA 90640--000 | 82 : Savings accts/crdt union shrs | $4,461.06 | BANK OF AMERICA NT&SA BRANCH:0466-WILCOX-VIA CAMPO BRANCH | 54fded6ffd | |
ALVAREZ LUCY N | LUCY N ALVAREZ | 3168 MERCED CT SANTA CLARA CA 95051-2732 | AC01: Checking Accounts | $4,784.88 | CITIBANK NA | ee3ee88192 | |
ALVAREZ LUIS | LUIS ALVAREZ | ATTN LAWRENCE ZUCKER 550 WEST C STREET 1760 SAN DIEGO CA 92101 | IN02: Group Policy Benefits or Claim | $22,000.00 | SCOTTSDALE INSURANCE COMPANY | 49376348a0 | |
ALVAREZ LUIS | LUIS ALVAREZ | 112 MANETA WAY SAN FRANCISCO CA 94112 | MS17: Misc Intangible Property | $3,292.15 | METABANK | 074ad39137 | |
ALVAREZ LUIS E | LUIS E ALVAREZ | 22729 FRIGATE AVENUE CARSON CA 06/12/214 | IN05: Premium Refund | $2,898.03 | AMERICAN BANKERS LIFE ASSURANCE CO | 1f427db60f | |
ALVAREZ LUIS M | LUIS M ALVAREZ | 217 MOUNT VERNON AVE 1 BAKERSFIELD CA 93307 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 76d1e13f45 | |
ALVAREZ MABEL | MABEL ALVAREZ | C-O MATTHEW S RAE ESQ 523 W 6TH ST STE 400 LOS ANGELES CA 90014--000 | 56 : Checking accounts, dmnd depsit | $3,631.48 | BANK OF AMERICA NT&SA BRANCH:2132-MUSEUM SQUARE BRANCH | 191a995365 | |
ALVAREZ MANUEL JR | MANUEL ALVAREZ JR | U/A DTD 05/24/2001 BY MANUEL ALVAREZ JR 1481 R ST FIREBAUGH CA 93622 | SC16: Mutual Funds | WASHINGTON MUTUAL INVESTORS FD A | $7,384.81 | MERRILL LYNCH | fb2ff580ed |
ALVAREZ MARCOS | MARCOS ALVAREZ | 989 E ACADEMY WAY DINUBA CA 93618 | CK01: Cashier's Checks | $3,152.00 | CUSTOMERS BANK | d7b294aa85 | |
ALVAREZ MARGARET | MARGARET ALVAREZ | 1041 MADISON AVE REDWOOD CITY CA 94061 | CK11: Pension Checks | $2,913.54 | SAN MATEO OFFICE & PROFESSIONAL EMPLOYEE | 6865ee3dd1 | |
ALVAREZ MARGARITA | MARGARITA ALVAREZ | 6582 SCOUT AVE BELL GARDENS CA 90201-0000 | CK15: Other Outstanding Official Cks | $3,423.00 | UNION BANK N.A. | 3c2d71dcc9 | |
ALVAREZ MARGARITA | MARGARITA ALVAREZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 80f5f8346c | |
ALVAREZ MARGARITO C | MARGARITO C ALVAREZ | 3043 TOPAZ LN APT B FULLERTON CA 92831-2379 | AC02: Savings Accounts | $4,501.78 | JPMORGAN CHASE BANK N.A. (703) | 5b28e742e5 | |
ALVAREZ MARGOT | MARGOT ALVAREZ | 14222 ALLEGAN ST WHITTIER CA 90604-1701 | TR04: Escrow Accounts | $2,824.23 | WELLS FARGO BANK NA | cacbee127c | |
ALVAREZ MARIA | MARIA ALVAREZ | 601 OMELVENY ST PACOIMA CA 91331-4248 | 83 : Time deposits, CD accounts | $2,502.45 | CALIFORNIA FEDERAL BANK | 51b8490417 | |
ALVAREZ MARIA | MARIA ALVAREZ | 19 SALINAS ROAD 4 WATSONVILLE CA 95076- | 68 : Insurance claim checks | $4,650.80 | ROYAL & SUNALLIANCE | a1e8e7d05d | |
ALVAREZ MARIA | MARIA ALVAREZ | 7303 CLAIREMONT MESA BLVD SAN DIEGO CA 92111-0000 | IN01: Indiv Policy Ben or Claim Paym | $17,927.10 | HARTFORD FIRE INSURANCE CO | eb3ad2a7c8 | |
ALVAREZ MARIA A | MARIA A ALVAREZ | 1238 W 69 ST LOS ANGELES CA 91367 | IN03: Proceeds Due Beneficiaries | $3,044.33 | METROPOLITAN LIFE INSURANCE COMPANY | f11301aef8 | |
ALVAREZ MARIA C | MARIA C ALVAREZ | 5898 CONDOR DR MP 17 MOORPARK CA 93021- | 85 : Vendor payments | $4,000.00 | COUNTRYWIDE HOME LOANS, INC. | 280321995e | |
ALVAREZ MARIA C | MARIA C ALVAREZ | MEXICO DF 00000 MEXICO | 56 : Checking accounts, dmnd depsit | $2,994.63 | BANK OF AMERICA N.A. BRANCH:2184-SAN YSIDRO BRANCH | 8d8a28c7f6 | |
ALVAREZ MARIA CONC | MARIA CONC ALVAREZ | 2217 FOOTHILL BLVD OAKLAND CA 94606- | 78 : Pensions, retirement funds | $2,986.37 | UNION BANK OF CALIFORNIA, N.A. | 893f7c0ab4 | |
ALVAREZ MARIA E | MARIA E ALVAREZ | 473 N 19TH ST SAN JOSE CA 95112 | AC03: Mature CD or Save Cert | $4,379.21 | CITIBANK NA (CCA) | edd1959bd0 | |
ALVAREZ MARIA GUADALUPE | MARIA GUADALUPE ALVAREZ | UNKNOWN CA 0 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 58d839a037 | |
ALVAREZ MARIA I | MARIA I ALVAREZ | 292 MANFERD ST MILPITAS CA 95035 | MS14: Pension and Profit Sharing | $6,601.72 | U.S. BANK - PARS | 1b0bf96092 | |
ALVAREZ MARIA J | MARIA J ALVAREZ | 7572 COLLINGWOOD ST SACRAMENTO CA 95822-5266 | AC03: Mature CD or Save Cert | $6,363.02 | WELLS FARGO BANK NA | 563a712a24 | |
ALVAREZ MARIANELA URDANETA | MARIANELA URDANETA ALVAREZ | CALLE 58 C AVENIDA 7 URB ZAPARA II MARACAIBO 00000 | AC01 - CHECKING ACCOUNTS | $10,517.30 | CITIBANK NA | 45f100f926 | |
ALVAREZ MARIA P | MARIA P ALVAREZ | 320 POMELO DR 188 VISTA CA 92081 | MS14: Pension and Profit Sharing | $4,811.39 | U.S. BANK - PARS | 5a36a7cc44 | |
ALVAREZ MARIO | MARIO ALVAREZ | 5246 DUNCAN WAY SOUTH GATE CA 90280 | TR04: Escrow Accounts | $3,247.88 | U.S. BANK N.A. | 4ee6ba1e36 | |
ALVAREZ MARIO | MARIO ALVAREZ | 1232 MAJESTIC CT MADERA CA 93637-5658 | AC03: Mature CD or Save Cert | $23,088.26 | WASHINGTON MUTUAL BANK (68-0172274) | bd83b4841a | |
ALVAREZ MARIO A | MARIO A ALVAREZ | 6961 WHITSETT AVE #15 N HOLLYWOOD CA 91605--000 | 83 : Time deposits, CD accounts | $2,983.89 | BANK OF AMERICA NT&SA BRANCH:0116-BURLINGAME BRANCH | 6279ee4fe9 | |
ALVAREZ MARISELA | MARISELA ALVAREZ | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 8e47138b79 | |
ALVAREZ MARJORIE E | MARJORIE E ALVAREZ | 22400 ROCKAWAY LN HAYWARD CA 94541 | IN03: Proceeds Due Beneficiaries | $3,790.14 | PRUDENTIAL INSURANCE COMPANY | 2503efe385 | |
ALVAREZ MARTIN | MARTIN ALVAREZ | 476 2ND AVE REDWOODCITY CA 94063 | IN05: Premium Refund | $6,903.41 | CONSTITUTION LIFE INSURANCE CO | ef0a20e4e5 | |
ALVAREZ MARTIN C | MARTIN C ALVAREZ | 190 VISTA VERDE WAY PORTOLA VALLY CA 94028-8145 | TR04: Escrow Accounts | $3,360.16 | WELLS FARGO BANK DBA WELLS FARGO HOME MO | ea81e7a9a3 | |
ALVAREZ MARTIN G | MARTIN G ALVAREZ | 2310 VIA TERCERO MB 149 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,545.22 | BANK OF AMERICA - CALIFORNIA | 9b0732d8fe | |
ALVAREZMARTINI MARTHA | MARTHA ALVAREZMARTINI | 1341 W CERRITOS AVE 10 ANAHEIM CA 92802 | MS14: Pension and Profit Sharing | $3,008.09 | U.S. BANK - PARS | 0d74c5d65f | |
ALVAREZ MARY H | MARY H ALVAREZ | PO BOX 5427 CARMEL CA 93921-5427 | 82 : Savings accts/crdt union shrs | $7,864.83 | AMERICAN SAVINGS BANK | 53ab538e11 | |
ALVAREZ MARY L | MARY L ALVAREZ | PO BOX 1523 WALNUT CA 91788-1523 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,945.44 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 2abfeb1c17 |
ALVAREZ MATTHEW | MATTHEW ALVAREZ | 2000 AVENUE OF THE STARS 3RD FL NORTH TOWER LOS ANGELES CA 90067 | MS01: Wages, Payroll, Salary | $3,246.90 | GEPJG LLC DBA ENTERTAINMENT PARTNERS | 4a38f62a08 | |
ALVAREZ MAURICE | MAURICE ALVAREZ | 6008 PANORAMA DR BAKERSFIELD CA 93306 | IN01: Indiv Policy Ben or Claim Paym | $2,512.48 | TRINITY UNIVERSAL INSURANCE CO | bbe72f9a3e | |
ALVAREZ NATALIE M | NATALIE M ALVAREZ | 17052 LESLIE LN APT A HUNTINGTON BEAC CA 92649-4041 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,299.92 | STANCORP FINANCIAL GROUP INC COMMON | d9a3e70b53 |
ALVAREZ NELSON | NELSON ALVAREZ | 930 S KEMP AVE COMPTON CA 90220 | MS12: Unredeemed Gift Certificates | $3,992.15 | THE BANCORP BANK | 8435ed1bae | |
ALVAREZ NORMA R | NORMA R ALVAREZ | GROUND FL ODC INTL PLAZA 219 S MAKATI METRO MA | 76 : Other | $2,500.76 | SECURITY PACIFIC NATIONAL BANK | c9ec7186dd | |
ALVAREZ OLGA M | OLGA M ALVAREZ | 6048 DENNISON ST LOS ANGELES CA 90022 | IN03: Proceeds Due Beneficiaries | $3,077.21 | TRANSAMERICA LIFE INSURANCE COMPANY | 0733ee9834 | |
ALVAREZ ORLANDO | ORLANDO ALVAREZ | PO BOX 126944 SAN DIEGO CA 92112-6944 | 83 : Time deposits, CD accounts | $6,713.17 | WASHINGTON MUTUAL BANK (68-017 | 759d39eae7 | |
ALVAREZ OSCAR | OSCAR ALVAREZ | 2245 W 31ST ST LOS ANGELES CA 90018 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 6f8d99d657 | |
ALVAREZ OSCAR | OSCAR ALVAREZ | AC07 - UNIDENTIFIED DEPOSITS | $5,000.00 | CITIBANK NA | 322fde6513 | ||
ALVAREZ OTTO | OTTO ALVAREZ | 0 | CK15: Other Outstanding Official Cks | $4,031.60 | BANK OF AMERICA - CALIFORNIA | d6bfc09499 | |
ALVAREZ PABLO | PABLO ALVAREZ | 1197 VIA FERRARI SAN JOSE CA 95122 | MS16: Misc Outstanding Checks | $5,000.00 | LOCK AND KEY PRODUCTION | f1c82c53cf | |
ALVAREZ PEDRO D | PEDRO D ALVAREZ | RESD ALFA P5 APTO 52 VALENCIA CARABOBO | 56 : Checking accounts, dmnd depsit | $5,246.00 | CITIBANK FSB (FL) | fc1162afe0 | |
ALVAREZ PEDRO S | PEDRO S ALVAREZ | 1500 EL CAMINO REAL 209 REDWOOD CITY CA 94063 | AC01: Checking Accounts | $3,813.54 | CCA CITIBANK NA | 738f427626 | |
ALVAREZ PETRA | PETRA ALVAREZ | APPLE VALLEY CA 92307 | IN03: Proceeds Due Beneficiaries | $4,242.55 | METROPOLITAN LIFE INSURANCE COMPANY | d2b5337996 | |
ALVAREZ PETRA | PETRA ALVAREZ | CONTINENTE AMERICANO 1328 ORIZ MEXICALI BAJA CFA 0 | AC03: Mature CD or Save Cert | $5,516.91 | BANK OF AMERICA - CALIFORNIA | d046ce511f | |
ALVAREZ RALPH | RALPH ALVAREZ | 15113 FAIRACRES DR LA MIRADA CA 90638 | MS16: Misc Outstanding Checks | $24,852.67 | STEVENS REALTY AND RELOCATION | 5568b831d7 | |
ALVAREZ RAMON | RAMON ALVAREZ | AV. 2 EL MILAGRO # 90-88 MARACAIBO ZOLIA 4001 CA 0 | SC12: Underlying Shares/Outstand Cer | BROADCOM CORP CLASS A | $3,475.72 | CHARLES SCHWAB & CO. INC | 9677311379 |
ALVAREZ RANDY C | RANDY C ALVAREZ | 7284 N LOLA AVE FRESNO CA 93722 | CK01: Cashier's Checks | $4,378.64 | HSBC FINANCE CORPORATION (HOLDER 10) | 1c26cb9650 | |
ALVAREZ RAOUL | RAOUL ALVAREZ | 1238 W 69 ST LOS ANGELES CA 91367 | IN03: Proceeds Due Beneficiaries | $3,044.33 | METROPOLITAN LIFE INSURANCE COMPANY | ffde0c1afe | |
ALVAREZ RAYMUNDO | RAYMUNDO ALVAREZ | 19828 VAN OWEN CANOGA PARK CA 91306- | 11 : Securities | METHODE ELECTRONICS INC | $3,331.09 | METHODE ELECTRONICS CLASS A COMMON %MS %SSB | bf0d3621dd |
ALVAREZ REFUGIO | REFUGIO ALVAREZ | 14222 ALLEGAN ST WHITTIER CA 90604-1701 | TR04: Escrow Accounts | $2,824.23 | WELLS FARGO BANK NA | 6a8c3e0382 | |
ALVAREZ RICHARD | RICHARD ALVAREZ | 904 NORTH OLIVE ALHAMBRA CA 91801-1345 | 11 : Securities | Multiple | $2,724.89 | TANDY CORPORATION | 2963f11189 |
ALVAREZ RICHARD E | RICHARD E ALVAREZ | 0 | CK01: Cashier's Checks | $8,600.00 | WELLS FARGO BANK NA APECS 1009 | 9b59b03dfc | |
ALVAREZ RICHARD E | RICHARD E ALVAREZ | 0 | CK01: Cashier's Checks | $8,500.00 | WELLS FARGO BANK NA APECS 1009 | 2a738127fb | |
ALVAREZ RICHARD M | RICHARD M ALVAREZ | 4247 W. 102ND STREET INGLEWOOD CA 90304 | CT01: Escrow Funds | $4,998.00 | INVESTORS TITLE COMPANY | 292bd98244 | |
ALVAREZ RICHARD N | RICHARD N ALVAREZ | 3340 KELSEY ST SAN DIEGO CA 92124 | CK01: Cashier's Checks | $5,358.05 | HSBC TRUST COMPANY (DELAWARE) NA (HOLDER | dc7529a633 | |
ALVAREZ ROBERT | ROBERT ALVAREZ | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | 1104463fd5 | |
ALVAREZ ROBERTO | ROBERTO ALVAREZ | 17910 BURBANK BLVD 208 ENCINO CA 91316 | IN01: Indiv Policy Ben or Claim Paym | $4,140.73 | ALLIANCE UNITED INS. COMPANY | 0ebada85b2 | |
ALVAREZ ROBERTO C | ROBERTO C ALVAREZ | 15035 SUNBURST ST NORTH HILLS CA 91343-5536 | AC01: Checking Accounts | $4,542.41 | BANK OF AMERICA - PRE-PAID CARD | 83b9c09f69 | |
ALVAREZ ROGELIO GARCIA | ROGELIO GARCIA ALVAREZ | 4743 1-2 BANCROFT ST SAN DIEGO CA 92116-1625 | AC01: Checking Accounts | $3,314.81 | JPMORGAN CHASE BANK N.A. (703) | ec5dde8dcb | |
ALVAREZ ROSA | ROSA ALVAREZ | 2406 FERNLEAF ST APT B LOS ANGELES CA 90031 | CK01: Cashier's Checks | $2,742.00 | JPMORGAN CHASE BANK N.A | 3c2a693677 | |
ALVAREZ ROSA M | ROSA M ALVAREZ | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,761.75 | BANK OF AMERICA - CALIFORNIA | d5990e0aaf | |
ALVAREZ RUBY | RUBY ALVAREZ | 1602 HIMMER CT CHULA VISTA CA 91913 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 60db529e16 | |
ALVAREZ SAMANTHA | SAMANTHA ALVAREZ | 617 ANDERSON ST MANHATTAN BEACH CA 90266-5933 | AC01: Checking Accounts | $4,690.92 | WELLS FARGO BANK NA APECS 1 | 2267ab5743 | |
ALVAREZ SANTIAGO | SANTIAGO ALVAREZ | 3839 STEVELY AVE APT 9 LOS ANGELES CA 90008 | MS11: Refunds Due | $4,500.05 | UMB BANK NA | 82b84f48a2 | |
ALVAREZ SANTIAGO G | SANTIAGO G ALVAREZ | 1301 SAN BERNARDINO RD APT 101 UPLAND CA 91786-4908 | AC01: Checking Accounts | $5,406.03 | JPMORGAN CHASE BANK N.A. (703) | 91c39a7933 | |
ALVAREZ SANTOS ALBINA | SANTOS ALBINA ALVAREZ | 944 W 61ST ST LOS ANGELES CA 90044 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2633479fd4 | |
ALVAREZ SARA | SARA ALVAREZ | PO BOX 126944 SAN DIEGO CA 92112-6944 | AC02: Savings Accounts | $4,909.06 | BANK OF AMERICA - CALIFORNIA | 657424308f | |
ALVAREZ SARA | SARA ALVAREZ | PO BOX 126944 SAN DIEGO CA 92112-6944 | 83 : Time deposits, CD accounts | $6,713.17 | WASHINGTON MUTUAL BANK (68-017 | 8a9efe4da3 | |
ALVAREZ SARA | SARA ALVAREZ | 751 WALNUT AVENUE LONG BEACH CA 90813- | 64 : Escrow check/deposit/Disputed | $3,130.28 | FIDELITY NATIONAL TITLE COMPANY | 2df019b1a5 | |
ALVAREZ SAUNDRA | SAUNDRA ALVAREZ | 301 E FOOTHILL BLVD SPC 86 POMONA CA 91767-1435 | IN03: Proceeds Due Beneficiaries | $5,434.20 | TRANSAMERICA LIFE INSURANCE COMPANY | d07f01b18f | |
ALVAREZ SERGIO | SERGIO ALVAREZ | PO BOX 6233 CHULA VISTA CA 91909 | SC08: Shares of Stocks (Rtrnd by PO) | BANK OF SOUTH CAROLINA | $6,649.38 | WEDBUSH SECURITIES INC | 982fdd2fc3 |
ALVAREZ SERGIO A | SERGIO A ALVAREZ | 9714 REGENT ST APT 9 LOS ANGELES CA 90034-5121 | MS01: Wages, Payroll, Salary | $2,877.15 | ADMINISTAFF DBA INSPERITY | 41087132bc | |
ALVAREZ SIDNEYEST | SIDNEYEST ALVAREZ | 2525 STATE ST. #29 SANTA BARBARA CA 93105- | 62 : Death benefits | $10,400.00 | METROPOLITAN LIFE INSURANCE COMPANY | 896aac2355 | |
ALVAREZ STEPHANIE M | STEPHANIE M ALVAREZ | 7306 NEO ST 4 DOWNEY CA 90241 | MS14: Pension and Profit Sharing | $4,428.36 | U.S. BANK - PARS | a3f9bc9479 | |
ALVAREZ STEVE | STEVE ALVAREZ | 473 N 19TH ST SAN JOSE CA 95112 | AC03: Mature CD or Save Cert | $4,379.21 | CITIBANK NA (CCA) | 1a4fd96f43 | |
ALVAREZ TERESA | TERESA ALVAREZ | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $10,000.00 | JPMORGAN CHASE BANK NA (908802) | 8ef43b7978 | |
ALVAREZ TERESA | TERESA ALVAREZ | C/O APPLE COMPUTER SPAIN ATTN ROSA GUSTEMS BALMES 150 ATICO BARCELONA 08008 FO | SC12: Underlying Shares/Outstand Cer | APPLE INC | $47,980.22 | APPLE INC | 9d29b00d7e |
ALVAREZ TOMAS | TOMAS ALVAREZ | 14024 FILMORE STREET PACOIMA CA 91331 | IN01: Indiv Policy Ben or Claim Paym | $7,743.57 | STATE COMP INSURANCE FUND | e5697d5e73 | |
ALVAREZ U | U ALVAREZ | 2130 SHERWOOD RD SAN MARINO CA 91108- | 78 : Pensions, retirement funds | $5,624.65 | UNION BANK OF CALIFORNIA, N.A. | a36c467405 | |
ALVAREZ VALERIE | VALERIE ALVAREZ | 443 E SIERRA AVE FRESNO CA 93710 | SC11: Other Cert of Ownership | MCDONALDS CORPORATION | $5,229.71 | MCDONALDS CORPORATION DRIP | 5469b80fb6 |
ALVAREZ-VASQUEZ JOSE | JOSE ALVAREZ-VASQUEZ | 8566 ARTESIA BLVD BELLFLOWER CA 90706 | HS01: Health Savings Account | $4,971.31 | THE BANK OF NEW YORK MELLON | 27b8f14310 | |
ALVAREZ VICTOR | VICTOR ALVAREZ | 2234 JOAN DR HACIENDA HEIGHTS CA 91745-0000 | MS05: Customer Overpayments | $4,641.28 | SAXON MORTGAGE SERVICES INC. | b02406e636 | |
ALVAREZ VICTOR | VICTOR ALVAREZ | 4675 BELLFLOWER BLVD. 2 LONG BEACH CA 90808 | MS17: Misc Intangible Property | $2,859.00 | METABANK | 3713e649eb | |
ALVAREZ VICTOR M | VICTOR M ALVAREZ | 925 S OLIVE AVE APT B ALHAMBRA CA 91803-2249 | 82 : Savings accts/crdt union shrs | $2,988.11 | WELLS FARGO BANK N A | efeb82611b | |
ALVAREZ VIRGINIA C | VIRGINIA C ALVAREZ | 11140 EXCELSIOR DR 11 NORWALK CA 90650-5654 | SC12: Underlying Shares/Outstand Cer | MERITAGE CORPORATION | $3,567.32 | MERITAGE HOMES CORPORATION | c2f382f639 |
ALVAREZ YOLANDA | YOLANDA ALVAREZ | 843 E HADLER ST CARSON CA 90745-0000 | CK01: Cashier's Checks | $2,669.00 | JPMORGAN CHASE BANK N.A | d681c9899a | |
ALVARICO NICODEMUS G | NICODEMUS G ALVARICO | 433 E WELDON AVE FRESNO CA 93704-6029 | SC16: Mutual Funds | WELLS FARGO CALIF MUNI MONEY MKT FD CL A | $2,539.18 | WELLS FGO AVTG CA MUNI MMKT FUND-A | b949ccf91b |
ALVARICO NICODEMUS G | NICODEMUS G ALVARICO | 433 E WELSON AVE FRESNO CA 93704 | IN03: Proceeds Due Beneficiaries | $2,857.28 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | bc747ae925 | |
ALVARICO RACHEL | RACHEL ALVARICO | 433 E WELSON AVE FRESNO CA 93704 | IN03: Proceeds Due Beneficiaries | $2,857.28 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 554304ec33 | |
ALVARION UNKNOWN | UNKNOWN ALVARION | 5858 EDSON PLACE CARLSBAD CA 92008 | CK13: Vendor Checks | $16,250.60 | ALCATEL-LUCENT USA INC. | 7851ff4309 | |
ALVARI SHIRIN | SHIRIN ALVARI | 26841 DEVONSHIRE RD LAGUNA HILLS CA 92653 | MS05: Customer Overpayments | $2,800.00 | BANK OF AMERICA NA | 7609c54027 | |
ALVARO JULIE R | JULIE R ALVARO | 2435 PAINTED ROCK DR SANTA CLARA CA 95051-1121 | MS14: Pension and Profit Sharing | $3,085.90 | WELLS FARGO BANK NA | daea114d3b | |
ALVARO RAUL FERNANDO | RAUL FERNANDO ALVARO | 9731 SIEMPRE VIVA RD STE A SAN DIEGO CA 92154-7217 | TR04: Escrow Accounts | $3,000.00 | CHICAGO TITLE INSURANCE COMPANY | e7ae72e6de | |
ALVA STEVE | STEVE ALVA | 28 DUSTY TRL TRABUCO CYN CA 92679-5344 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $16,030.91 | MARRIOTT INTERNATIONAL INC | 5be32923dd |
ALVA STEVE | STEVE ALVA | 28 DUSTY TRL TRABUCO CYN CA 92679-5344 | SC08: Shares of Stocks (Rtrnd by PO) | MARRIOTT INTL INC CL A | $35,660.74 | MARRIOTT INTERNATIOINAL INC | 8e3ecf869f |
ALVA STEVE | STEVE ALVA | 28 DUSTY TRL TRABUCO CYN CA 92679-5344 | SC12: Underlying Shares/Outstand Cer | MARRIOTT VACATIONS WORLDWIDE CORPORATION | $9,951.74 | MARRIOTT VACATIONS WORLDWIDE CORPORATION | a8fc950ae2 |
ALVAVADO CINDY P | CINDY P ALVAVADO | 7125 CEDAR ST HUNTINGTON PARK CA 90255 | CT01: Escrow Funds | $2,856.17 | NATIONAL CITY MORTGAGE COMPANY | 62141861a6 | |
ALVAZIAN TSOVINAR | TSOVINAR ALVAZIAN | 6929 COLDWATER CANYON AVE APT NORTH HOLLYWOOD CA 91605 | AC01: Checking Accounts | $30,165.57 | WELLS FARGO BANK NA | 86f4cc97f7 | |
ALVEAR CLAUDIA K | CLAUDIA K ALVEAR | 33978 PINEHURST DR YUCAIPA CA 92399-6934 | IN03: Proceeds Due Beneficiaries | $3,210.56 | METROPOLITAN LIFE INSURANCE COMPANY | 1fa7a9f410 | |
ALVENTIVE | ALVENTIVE | 2790 WALSH AVE SANTA CLARA CA 95051 | MS11: Refunds Due | $2,687.41 | AT&T CORP. | 81a21b2869 | |
ALVENTIVE | ALVENTIVE | 2790 WALSH AVE SANTA CLARA CA 95051-0963 | MS08: Accounts Payable | $10,221.25 | AUTODESK INC. | 34cd600ca7 | |
ALVERDYAN ARAM | ARAM ALVERDYAN | 14832 LEADWELL AVE VAN NUYS CA 91405-- | 56 : Checking accounts, dmnd depsit | $4,516.02 | BANK OF AMERICA N.A. BRANCH:0220-VAN NUYS MAIN OFFICE | 01d5263bd3 | |
ALVEREZ BEATRICE | BEATRICE ALVEREZ | 8325 E GRAVES AVE ROSEMEAD CA 91770-0000 | 11 : Securities | MUELLER INDUSTRIES INC | $5,254.50 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | e060cb8eed |
ALVEREZ GERALDINE | GERALDINE ALVEREZ | 6609 PHAETON AVE PICO RIVERA CA 90660 | IN03: Proceeds Due Beneficiaries | $3,000.00 | CONNECTICUT GENERAL LIFE INSURANCE | ba0f80f0a4 | |
ALVEREZ JOHNNY | JOHNNY ALVEREZ | 1321 PLUMAS ST APT101 YUBA CITY CA 95991 | CK13: Vendor Checks | $4,030.83 | FREMONT RIDEOUT HEALTH GROUP | 882f497bb5 | |
ALVEREZ MANUEL M | MANUEL M ALVEREZ | 8325 E GRAVES AVE ROSEMEAD CA 91770-0000 | 11 : Securities | MUELLER INDUSTRIES INC | $5,254.50 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 17bc2ff2f6 |
ALVEREZ MARGARITA | MARGARITA ALVEREZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,997.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 43b185599a | |
ALVERI CANDITA | CANDITA ALVERI | 39 BONNER SAN FRANCISCO CA 94100 | IN04: Proceeds from Matured Policies | $4,528.31 | PRUDENTIAL INSURANCE COMPANY | 5616f14ac4 | |
ALVERNAZ JUSTINE | JUSTINE ALVERNAZ | 7132 SOMBRILLA AVE ATASCADERO CA 93422 | IN03: Proceeds Due Beneficiaries | $10,000.00 | INDEPENDENT ORDER OF FORESTERS THE | 58045044d3 | |
ALVERNAZ REAL ESTATE INC | ALVERNAZ REAL ESTATE INC | 1646 N. CALIFORNIA BLVD. #101 WALNUT CREEK CA 94596 | TR04: Escrow Accounts | $3,642.03 | FIRST AMERICAN TITLE COMPANY | bed02317b7 | |
ALVERN STREET CONDO | STREET CONDO ALVERN | 0 | CK01: Cashier's Checks | $2,561.00 | WATER AND POWER COMMUNITY CREDIT UNION | 368076dce8 | |
ALVERO ALICE B | ALICE B ALVERO | 3109 LA MEDERA EL MONTE CA 91732-0000 | 84 : Trusts | $3,212.75 | ROSE HILLS CEMETERY CORP | 7ef4d6c3d1 | |
ALVERSON ALTON | ALTON ALVERSON | CA | 64 : Escrow check/deposit/Disputed | $3,000.00 | CONTINENTAL LAWYERS TITLE CO | 2d9a35fcca | |
ALVERSON BOB J | BOB J ALVERSON | 111 WESTWOOD CT WINTERS CA 95694-1822 | IN06: Unidentified Remittances | $29,672.75 | METROPOLITAN LIFE INSURANCE COMPANY | 26422b1116 | |
ALVERSON HARVEY B | HARVEY B ALVERSON | 12102 RIDEOUT PL WHITTIER CA 90601-2363 | 80 : Royalties/residuals | $2,794.89 | VENOCO, INC. | 6626e01520 | |
ALVERSON HELEN | HELEN ALVERSON | 11171 OAKWOOD DR APT I211 LOMA LINDA CA 92354-4822 | AC03: Mature CD or Save Cert | $5,484.77 | CAPITAL ONE N.A. | 48ca74639b | |
ALVERSON HELEN | HELEN ALVERSON | 11171 OAKWOOD DR APT I211 LOMA LINDA CA 92354-4822 | AC03: Mature CD or Save Cert | $11,554.92 | CAPITAL ONE N.A. | 8dc056a881 | |
ALVERSON SUSAN | SUSAN ALVERSON | CA | 64 : Escrow check/deposit/Disputed | $3,000.00 | CONTINENTAL LAWYERS TITLE CO | 11fc6885d7 | |
ALVES ANA | ANA ALVES | 22200 VICTORY BLVD APT 212 WOODLAND HILLS CA 91367 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c4cd269dca | |
ALVES ANTHONY | ANTHONY ALVES | 3636 W IMPERIAL HWY #239 INGLEWOOD CA 90303- | 64 : Escrow check/deposit/Disputed | $24,504.73 | WYNWOOD AGENCY OF CALIFORNIA INC | e8938bde04 | |
ALVES BRYAN | BRYAN ALVES | 8033 W SUNSET BLVD UNIT 5 SW UNKNOWN 0 | CK15: Other Outstanding Official Cks | $11,697.64 | BANK OF AMERICA - CALIFORNIA | 7ff7b00366 | |
ALVES CELIA | CELIA ALVES | ****** EMC ESPP ACCOUNT ****** RUA GERALDO FLAUSINO GOMES SAO PAULO CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $2,877.52 | CHARLES SCHWAB & CO INC | 50261e8ef7 |
ALVES FLORENCE ESTATE OF | ALVES FLORENCE ESTATE OF | 5442 SMITH RD OAKDALE CA 95361-8539 | IN04: Proceeds from Matured Policies | $7,495.87 | FORETHOUGHT LIFE INSURANCE COMPANY | ab9580286a | |
ALVES JAMES | JAMES ALVES | 1280 WALNUT BLVD BRENTWOOD CA 94513 | IR01: IRA - Cash | $23,549.48 | BAC COMMUNITY BANK | ff29ee512f | |
ALVES JOANNE | JOANNE ALVES | 2419 10TH AVE OAKLAND CA 94606 | CK11: Pension Checks | $2,717.83 | CITIBANK | 06955ca3fc | |
ALVES JOSEPH | JOSEPH ALVES | 1248 TERRA NOVA BLVD PACIFICA CA 94044 | AC01: Checking Accounts | $49,802.53 | FIRST NATIONAL BANK OF NORTHERN CALIFORN | 7cd4e068e9 | |
ALVES JOSEPH | JOSEPH ALVES | 1248 TERRA NOVA BLVD PACIFICA CA 94044-4340 | CK01: Cashier's Checks | $22,485.38 | TRI COUNTIES BANK | a2448197da | |
ALVES JOSEPH F | JOSEPH F ALVES | PO BOX 372 SAN JOSE CA 95103 | IN03: Proceeds Due Beneficiaries | $2,889.94 | METROPOLITAN LIFE INSURANCE COMPANY | 86da5a13f2 | |
ALVES JOSEPH R | JOSEPH R ALVES | 195 BONSEN CT REDWOOD CITY CA 94062-1101 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,378.90 | METLIFE INC | c35034fdc7 |
ALVES MANUEL V | MANUEL V ALVES | 621 VICTORIA CT SAN LEANDRO CA 94577- | 62 : Death benefits | $2,872.45 | PRUDENTIAL INSURANCE COMPANY | 478bfe8286 | |
ALVES MARGARET | MARGARET ALVES | 621 VICTORIA CT SAN LEANDRO CA 94577- | 62 : Death benefits | $2,872.45 | PRUDENTIAL INSURANCE COMPANY | 1b2a7c8309 | |
ALVES MARGARET C | MARGARET C ALVES | C O LOUIS W ALVES 1437 TIFFANY CIRCLE ROSEVILLE CA 95661-4624 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,804.79 | METLIFE INC | f60759b216 |
ALVES MARIA C | MARIA C ALVES | CA | 56 : Checking accounts, dmnd depsit | $11,125.00 | CITIBANK FSB | e321bbe047 | |
ALVES OLIVES | OLIVES ALVES | 5207 CRANE AVE CASTRO VALLEY CA 94546-2321 | 11 : Securities | BELLSOUTH CORPORATION | $4,251.59 | BELLSOUTH CORPORATION | 62a0a98148 |
ALVES ROBERT | ROBERT ALVES | CA 00000- | 85 : Vendor payments | $3,346.50 | SOUTHERN CALIFORNIA EDISON COMPANY | 9c3656a744 | |
ALVES ROMEIRO ARISTIDES | ROMEIRO ARISTIDES ALVES | 2004 BORDEAUX LN HALF MOON BAY CA 94019-1453 | AC01: Checking Accounts | $3,420.56 | U.S. BANK N.A. | b6554b39af | |
ALVES ROSA M | ROSA M ALVES | 1188 AMBERWOOD LANE TURLOCK CA 95380 | IN01: Indiv Policy Ben or Claim Paym | $21,452.67 | CALIFORNIA CAPITAL INS COMPANY | 0aae8b4615 | |
ALVES SARAH ANN | SARAH ANN ALVES | PO BOX 372 SAN JOSE CA 95103 | IN03: Proceeds Due Beneficiaries | $2,889.94 | METROPOLITAN LIFE INSURANCE COMPANY | c46d9518f4 | |
ALVES STEPHANIE B | STEPHANIE B ALVES | 825 E 18TH ST 114 ANTIOCH CA 94509-2835 | 11 : Securities | BANK OF AMERICA CORP | $5,906.40 | BANK OF AMERICA CORPORATION C/O MELLON INVESTOR SERVICES | 5f469e272e |
ALVES TED | TED ALVES | 3839 HURON AVE CULVER CITY CA 90232-3801 | SC20: Credit Balances | $3,584.04 | TD AMERITRADE CLEARING INC. | 5121ba6865 | |
ALVES TED | TED ALVES | 2501 GOLDEN RAIN RD APT 7 WALNUT CREEK CA 94595 | SC16: Mutual Funds | VANGUARD TOTAL BOND MKT INDEX FD INV | $6,944.28 | TOTAL BOND MKT INDEX FUND INV | e3f0565c4a |
ALVES TED | TED ALVES | 2501 GOLDEN RAIN RD APT 7 WALNUT CREEK CA 94595 | SC16: Mutual Funds | VANGUARD SHORT TERM TREASURY FD | $2,971.48 | SHORT-TERM TREASURY FUND | 093b85842d |
ALVES TED | TED ALVES | 2501 GOLDEN RAIN RD APT 7 WALNUT CREEK CA 94595 | SC16: Mutual Funds | VANGUARD TOTAL STK MKT INDEX FD | $78,388.07 | TOTAL STOCK MKT IDX ADM | f477df648f |
ALVES TE VALDECIR | TE VALDECIR ALVES | CA | 56 : Checking accounts, dmnd depsit | $11,125.00 | CITIBANK FSB | 40876a0835 | |
ALVES THEODORE J | THEODORE J ALVES | 2501 GOLDEN RAIN RD #7 WALNUT CREEK CA 94595 | AC01: Checking Accounts | $6,568.10 | FIRST COMMUNITY BANK | f30ac9f45e | |
ALVES V | V ALVES | 2110 HASTE ST 401 BERKELEY CA 94704 | MS09: Credit Balance- Accts Rec | $3,928.98 | ERP OPERATING LTD PARTNERSHIP | 6a6bdd733c | |
ALVES WALTER | WALTER ALVES | 310 CHANNING WAY APT 118 SAN RAFAEL CA 94903 | CK15: Other Outstanding Official Cks | $3,300.43 | BANK OF AMERICA - NORTH CAROLINA | 1e16d9c50a | |
ALVEY G W MR. | ALVEY G W MR. | 4440 - 53RD STREET SACRAMENTO CA 95820-4113 | SC11: Other Cert of Ownership | LOWES COMPANIES INC | $3,713.44 | OPTIONSXPRESS INC | 599fc549be |
ALVEY PATRICIA L | PATRICIA L ALVEY | 4440 - 53RD STREET SACRAMENTO CA 95820--411 | SC11: Other Cert of Ownership | LOWES COMPANIES INC | $3,713.44 | OPTIONSXPRESS INC | 19447bb4b1 |
ALVIAR LUCY R | LUCY R ALVIAR | 9830 KARMONT AVE SOUTH GATE CA 90280-5413 | AC03: Mature CD or Save Cert | $9,125.48 | CITIBANK NA (CCA) | e106782d17 | |
ALVIAR RICHARD R | RICHARD R ALVIAR | 9830 KARMONT AVE SOUTH GATE CA 90280-5413 | AC03: Mature CD or Save Cert | $9,125.48 | CITIBANK NA (CCA) | 2510d03130 | |
ALVIDEZ ISAAC | ISAAC ALVIDEZ | C O ISAAC RAMIREZ 2661 MIAMI AVE CLOVIS CA 93611 | IN03: Proceeds Due Beneficiaries | $17,411.09 | MONY LIFE INSURANCE COMPANY | e08693b70b | |
ALVINA TURNER | TURNER ALVINA | 705 FLORENCE ST REDDING CA 96001 | IN07: Other Amounts Due Under Policy | $4,148.00 | COLONIAL PENN LIFE INSURANCE COMPANY | 1b0b4ff880 | |
ALVIN B CHAN INC | ALVIN B CHAN INC | 805 CLAY ST SAN FRANCISCO CA 94108-1706 | SC12: Underlying Shares/Outstand Cer | VIRTUS INVESTMENT PARTNERS, INC. | $4,464.07 | VIRTUS INVESTMENT PARTNERS INC | bfdff7ea8a |
ALVIN B CHUN MD INC | ALVIN B CHUN MD INC | 7345 MEDICAL CENTER DR STE 200 WEST HILLS CA 91307-1953 | SC13: Funds for Liquidation | $20,888.00 | THE DOCTORS CO | 157b3194a8 | |
ALVIN B CHUN MD INC | ALVIN B CHUN MD INC | 7345 MEDICAL CENTER DR STE 200 CANOGA PARK CA 91307-1953 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,610.24 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | d3213f4260 |
ALVIN CURTIS | CURTIS ALVIN | PO BOX 7814 NORCO CA 92860 | MS16: Misc Outstanding Checks | $2,529.18 | AUTOMATIC DATA PROCESSING INC | 947b72a20e | |
ALVIN C ZACH LIVING TRUST | ALVIN C ZACH LIVING TRUST | PO BOX 2460 AGOURA HILLS CA 91376-2460 | AC01: Checking Accounts | $3,494.46 | BANK OF AMERICA - CALIFORNIA | 8119a3259d | |
ALVIN & HARRIET ANTELYES FAMILY | ALVIN & HARRIET ANTELYES FAMILY | TRUST DATED 03-24-82 10121 LAKEVIEW DR MISSION HILLS COUNTRY CLUB RANCHO MIRAGE CA 92270 | IN03: Proceeds Due Beneficiaries | $4,000.00 | GREAT WEST LIFE & ANNUITY INS CO | e19579a015 | |
ALVIN JOHNSON LARRY | JOHNSON LARRY ALVIN | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $10,675.07 | BANK OF AMERICA - CALIFORNIA-NORTH | 28a19a7307 | |
ALVINO MACARIO | MACARIO ALVINO | 1825W MOSSBERG AVE WEST COVINA CA 91790 | MS16: Misc Outstanding Checks | $3,620.23 | CENLAR FSB | bc3a27d576 | |
ALVIN PETERSON R | PETERSON R ALVIN | 21512 WATER ST CARSON CA 90745-1855 | IN03: Proceeds Due Beneficiaries | $7,176.51 | PRUDENTIAL INSURANCE COMPANY | a6b787e5e0 | |
ALVIN PHYLOW ESTATE | PHYLOW ALVIN ESTATE | 1005 E HARDING ST APT 6 LONG BEACH CA 90805 | IN03: Proceeds Due Beneficiaries | $3,023.40 | AMERICAN GENERAL LIFE INSURANCE COMPANY | f61dace47f | |
ALVINS JEWELERS INC PENSION PLAN | ALVINS JEWELERS INC PENSION PLAN | C/O CHARLES SCHWAB TRUST C1 MONTGOMERY ST 7TH FL SAN FRANCISCO CA 94101 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $17,529.43 | PRUDENTIAL FINANCIAL INC | 1a5dba9919 |
ALVIN TURKEN MD INC | ALVIN TURKEN MD INC | 525 NORTH FOOTHILL RD BEVERLY HILLS CA 90210-3401 | 10 : Shares exchanged for shares | GOLD FIELDS LTD NEW ADR | $3,270.40 | GOLD FIELDS LTD/KLOOF GOLD MINING CO UNSPONSORED | 6b5ce27498 |
ALVIN TURKEN MD INC | ALVIN TURKEN MD INC | 525 NORTH FOOTHILL RD BEVERLY HILLS CA 90210-3401 | 10 : Shares exchanged for shares | ANGLOGOLD ASHANTI LTD SPONSORED ADR | $7,970.40 | ANGLOGOLD LTD/EAST RAND GOLD & URANIUM | 9eafcf504d |
ALVIRA ISMAEL | ISMAEL ALVIRA | 1909 W. CIVIC CENTER DR #A SANTA ANA CA 92703-2823 | MS05: Customer Overpayments | $3,822.48 | VEROS CREDIT LLC | b044ea48d3 | |
ALVIRA L D | D L ALVIRA | 3155 W ROSECRANS HAWTHORNE CA 90250-7845 | 11 : Securities | NORTHROP GRUMMAN CORP | $4,622.46 | NORTHROP GRUMMAN CORP C/O CHEMICAL BANK | 24d0ac0ac9 |
ALVIR RAINIER | RAINIER ALVIR | 10426 S WHITEROCK ROAD RANCHO CORDOVA CA 95670-8029 | AC01: Checking Accounts | $5,514.23 | MUFG UNION BANK N.A. | f5b1dc7b56 | |
ALVIR RAZELLE | RAZELLE ALVIR | UNKNOWN 0 | AC01: Checking Accounts | $5,514.23 | MUFG UNION BANK N.A. | 021b1d4972 | |
ALVIS DOBBINS | DOBBINS ALVIS | 2038 S SYCAMORE AVE BLOOMINGTON CA 92316- | 76 : Other | $6,116.60 | OKLAHOMA STATE OF | dd42a44da4 | |
ALVISO | ALVISO | 84 : Trusts | $5,573.04 | PETTIT & MARTIN | 445530c109 | ||
ALVISO AD HOC COMMITTEE | ALVISO AD HOC COMMITTEE | P O BOX 57 ALVISO CA 95002- | 82 : Savings accts/crdt union shrs | $2,882.30 | GLENDALE FEDERAL SAVINGS & LOAN ASSOCIATION | b55cd6c0b3 | |
ALVISO ALEJANDRO O | ALEJANDRO O ALVISO | HORACIO ZUNIGA 126 COL CIPRES TOLUCA | AC01: Checking Accounts | $3,723.69 | UNION BANK N.A. | 825accb70e | |
ALVISO ARLENE F | ARLENE F ALVISO | 2305 ARTHUR ST LOS ANGELES CA 90065-2709 | AC01: Checking Accounts | $8,014.70 | WELLS FARGO BANK NA APECS 1 | 0c122687f5 | |
ALVISO EDWAR | EDWAR ALVISO | MORTUARY 108 SANTA TERESA SAN LEANDRO CA 94579-1935 | SC16: Mutual Funds | MORGAN STANLEY INSTL GLOBAL OPPTY PORT A | $10,973.29 | J P MORGAN SECURITIES LLC | ffcf0f155f |
ALVISO LINDA | LINDA ALVISO | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d9a5f7b922 | |
ALVISO PHILLIP | PHILLIP ALVISO | 4764 LORELEI AVE LONG BEACH CA 90808 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 53e54303f1 | |
ALVI SYED M | SYED M ALVI | C/O MR SYED ALVI 8844 ORION AVE SEPULVEDA CA 91343-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $4,487.44 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | 553a62fd2d |
ALVIZ ADOLFO A CUST | ALVIZ ADOLFO A CUST | 4161 TEXAS ST SAN DIEGO CA 92104-1615 | SC16: Mutual Funds | SCHOLARS ALL EQUITY OPTION CLASS A | $3,304.22 | SCHOLARS CHOICE FUNDS | 15cffc3c92 |
ALVIZ CASSANDRA A | CASSANDRA A ALVIZ | 4161 TEXAS ST SAN DIEGO CA 92104-1615 | SC16: Mutual Funds | SCHOLARS ALL EQUITY OPTION CLASS A | $3,304.22 | SCHOLARS CHOICE FUNDS | 0cb4fb5503 |
ALVORD ADRIENNE | ADRIENNE ALVORD | 1810 ARCH ST BERKELEY CA 94709-1310 | SC01: Dividends | $14,439.00 | CONOCOPHILLIPS | a61b75c2ed | |
ALVORD ADRIENNE | ADRIENNE ALVORD | 845 COVENTRY RD KENSINGTON CA 94707-1405 | 11 : Securities | PITNEY BOWES INC | $8,528.00 | PITNEY BOWES | cf867b6e86 |
ALVORD ADRIENNE | ADRIENNE ALVORD | 1810 ARCH ST BERKELEY CA 94709-1310 | SC10: Unexchanged Stock of Succ Corp | CONOCOPHILLIPS | $15,084.56 | CONOCOPHILLIPS | 96a8be87a4 |
ALVORD EVERETT D | EVERETT D ALVORD | C/O YMCA 166 EMBARCADERO SAN FRANCISCO CA | 82 : Savings accts/crdt union shrs | $4,031.58 | CROCKER NATIONAL BANK #015 | ea1c57209c | |
ALVORD JON | JON ALVORD | 7513 BLOOMINGTON AVE BURBANK CA 91504 | CK15: Other Outstanding Official Cks | $6,429.23 | BANK OF AMERICA - CALIFORNIA | dd91340e62 | |
ALVORDLANDSCAPING | ALVORDLANDSCAPING | 7513 BLOOMINGTON AVE BURBANK CA 91504 | CK15: Other Outstanding Official Cks | $6,429.23 | BANK OF AMERICA - CALIFORNIA | 285f539ca8 | |
ALVORD MARJORIE M | MARJORIE M ALVORD | 2443 PRINCE ST BERKELEY CA 94705- | 04 : Dividends | $2,587.20 | BURLINGTON NORTHERN SANTA FE/BURLINGTON | 4ea1c51126 | |
ALVORD MARJORIE M | MARJORIE M ALVORD | 2443 PRINCE ST BERKELEY CA 94705- | 11 : Securities | BURLINGTON NORTHERN SANTA FE | $25,586.29 | BURLINGTON NORTHERN SANTA FE/BURLINGTON | e32831a094 |
ALVORD MARJORIE M | MARJORIE M ALVORD | 2443 PRINCE ST BERKELEY CA 94705- | 10 : Shares exchanged for shares | BURLINGTON NORTHERN SANTA FE | $12,793.15 | BURLINGTON NORTHERN SANTA FE/BURLINGTON | f517f5075c |
ALVORD MARJORIE MARTIN | MARJORIE MARTIN ALVORD | 2443 PRINCE ST BERKELEY CA 94705-2021 | SC10: Unexchanged Stock of Succ Corp | CONOCOPHILLIPS | $30,244.54 | CONOCOPHILLIPS | f3bc608611 |
ALVORD MARJORIE MARTIN | MARJORIE MARTIN ALVORD | 2443 PRINCE ST BERKELEY CA 94705-2021 | SC01: Dividends | $28,885.56 | CONOCOPHILLIPS | 8dbaea8b09 | |
ALVORD UNIFIED SCHOOL DISTRICT | ALVORD UNIFIED SCHOOL DISTRICT | C/O RE: BICKEL UNDERWOOD CORP UNKNOWN 0 | CK01: Cashier's Checks | $7,500.00 | MUFG UNION BANK N.A. | ea0b312753 | |
ALVOYE | ALVOYE | 82 : Savings accts/crdt union shrs | $12,313.30 | WELLS FARGO BANK N A | 31bbd88702 | ||
A L WAGNER SEPARATE PROP TRST THE | A L WAGNER SEPARATE PROP TRST THE | 917 16TH ST APT 6 SANTA MONICA CA 90403-3212 | AC01: Checking Accounts | $2,803.64 | BANK OF AMERICA - CALIFORNIA | ae1bf2a1ba | |
ALWAN HANADI | HANADI ALWAN | 2508 N. MOUNTAIN AVE. CLAREMONT CA 91711-0000 | 64 : Escrow check/deposit/Disputed | $7,500.00 | EASTLAND ESCROWS, INC. | 849a5a681c | |
ALWAN M MARK | MARK M ALWAN | 2508 N. MOUNTAIN AVE. CLAREMONT CA 91711-0000 | 64 : Escrow check/deposit/Disputed | $7,500.00 | EASTLAND ESCROWS, INC. | 0a7cd862dc | |
AL WAQAR A | WAQAR A AL | 14382 REDHILL AVE 14 TUSTIN CA 92680-6266 | 82 : Savings accts/crdt union shrs | $2,882.13 | CALIFORNIA FEDERAL BANK FSB | d206f193f1 | |
ALWAYS ESCROW | ALWAYS ESCROW | 84 : Trusts | $8,647.34 | IMPERIAL BANK | 883a763547 | ||
ALWAYS GOLF | GOLF ALWAYS | C/O JAMES CHAO 1106 S SAN GABRIEL BLVD SAN GABRIEL CA 91776-3115 | MS17: Misc Intangible Property | $3,730.40 | FIRST DATA MERCHANT SERVICES | 0302177670 | |
ALWAYS RIGHT HOME CARE | ALWAYS RIGHT HOME CARE | 9700 RESEDA BLVD STE 105 NORTHRIDGE CA 91324-0000 | IN02: Group Policy Benefits or Claim | $11,200.00 | STATE COMP INSURANCE FUND | e645861ff4 | |
ALWAYS TECHNOLOGY | TECHNOLOGY ALWAYS | 31336 VIA COLINAS THOUSAND OAK CA 91362- | 76 : Other | $4,601.65 | STATE OF FLORIDA | 95d630ccac | |
AL WESTLAKE S | WESTLAKE S AL | 12626 BELLFLOWER BL PMB 316 DOWNEY CA 90242- | 68 : Insurance claim checks | $7,221.01 | AMERICAN HOME ASS. CO. | 32a0cce126 | |
AL WESTLAKE S | WESTLAKE S AL | 12626 BELLFLOWER BL PMB 316 DOWNEY CA 90242- | 68 : Insurance claim checks | $6,969.01 | NATIONAL UNION FIRE INS. CO. | bc83a4229c | |
AL WESTLAKE S | WESTLAKE S AL | 12626 BELLFLOWER BL PMB 316 DOWNEY CA 90242- | 68 : Insurance claim checks | $7,606.00 | NATIONAL UNION FIRE INS. CO. | beaf46e804 | |
ALWIN LUCILE E | LUCILE E ALWIN | 26006 GADING RD HAYWARD CA 94544- | 04 : Dividends | $2,772.70 | PACIFIC GAS AND ELECTRIC CO | 2318f24577 | |
ALWIN LUCILE E | LUCILE E ALWIN | 26006 GADING ROAD HAYWARD CA 94544-3216 | 17 : Bond interest | $3,377.64 | BANK OF NEW YORK - UNIT INV TRUST | 9319d14da0 | |
ALWI SHARIFAH S | SHARIFAH S ALWI | 23146 AUDREY AVE TORRANCE CA 90503- | 56 : Checking accounts, dmnd depsit | $2,969.75 | BANK OF AMERICA | 5249c82745 | |
ALWI SYED | SYED ALWI | 18TH FL 55 RAJA CHULAN RD KUALA LUMPUR 0 | AC01: Checking Accounts | $4,031.19 | BANK OF AMERICA - CALIFORNIA | 14e6684a25 | |
ALWI SYED | SYED ALWI | 23146 AUDREY AVE TORRANCE CA 90503- | 56 : Checking accounts, dmnd depsit | $2,969.75 | BANK OF AMERICA | 5da43da365 | |
A L WORLD TRAVEL AGE | A L WORLD TRAVEL AGE | 6829 LANKERSHIM BLVD 8 ALEX LOOMBERG NORTH HOLLYWOOD CA 91605 | MS17: Misc Intangible Property | $10,120.00 | FIRST DATA MERCHANT SERVICES | 0442837f74 | |
ALWORTH MARY | MARY ALWORTH | APO 953 PO BOX 149 SAN FRANCISCO CA 94104 | IN03: Proceeds Due Beneficiaries | $3,644.01 | PRUDENTIAL INSURANCE COMPANY | 7bc962708c | |
ALW SOURCING LLC | ALW SOURCING LLC | 0 | CK01: Cashier's Checks | $3,500.00 | WELLS FARGO BANK NA | eaa8b8295c | |
ALXANDER DALE | DALE ALXANDER | C/O US BANK ST PAUL L WHITE AV 245 W TUJUNGA AVE APT 108 BURBANK CA 91502-2839 | SC16: Mutual Funds | FIDELITY MAGELLAN FUND | $27,926.12 | FIDELITY INVESTMENTS (SECURITIES) | 829f0197f4 |
ALYABIS ALMAHA | ALMAHA ALYABIS | 1907 DEERPARK DR FULLERTON CA 92831-0000 | IN02: Group Policy Benefits or Claim | $3,245.00 | AETNA LIFE INSURANCE COMPANY | 0e1bed63ae | |
ALYAMI NASSER | NASSER ALYAMI | 5585 BRUNSWICK AVE SAN DIEGO CA 92120-1830 | AC01: Checking Accounts | $20,197.01 | WELLS FARGO BANK NA APECS 1009 | caa804aada | |
ALY AMIRA E | AMIRA E ALY | 915 12TH STREET 5 SANTA MONICA CA 90403 | CK15: Other Outstanding Official Cks | $2,884.60 | CENTRAL MORTGAGE COMPANY | 3e45c5fd76 | |
ALYANAKYAN KAMER D | KAMER D ALYANAKYAN | 9050 W WARM SPRINGS RD UNIT 21 LAS VEGAS NV 89148-3835 | AC01 - CHECKING ACCOUNTS | $8,770.70 | BANK OF AMERICA | 290f995df2 | |
ALYANZA SOFTWARE CORP | ALYANZA SOFTWARE CORP | 955 CHARTER ST REDWOOD CITY CA 94063-0000 | 85 : Vendor payments | $5,100.00 | PAYCHEX, INC. | e8882960af | |
ALYASSINI HELAL | HELAL ALYASSINI | 4080 ESCUDERO DRIVE IRVINE CA 92620 | CK12: Credit Checks or Memos | $5,459.76 | SAN ANTONIO WATER COMPANY | c17765cabc | |
ALY HUSSEIN M | HUSSEIN M ALY | I R A 01/1/79 LOS ALTOS CA 94024- | 11 : Securities | ERICSSON | $2,892.82 | LM ERICSSON TELEPHONE CO (NEW)/ LM ERICS | 3b58390d85 |
ALYN CORPORATION | ALYN CORPORATION | 16761 HALE AVENUE IRVINE CA 92606 | MS08: Accounts Payable | $10,953.03 | THE NASDAQ STOCK MARKET INC. | 28c51e82ed | |
A LYNN SEN | A LYNN SEN | 2310 MARSHALLFIELD LN REDONDO BEACH CA 90278-4404 | AC01: Checking Accounts | $13,780.00 | BANK OF AMERICA - PRE-PAID CARD | 0de8fad28b | |
ALYOUSEF YOUSEEF I | YOUSEEF I ALYOUSEF | 888 OFARRELL ST APT W1006 SAN FRANCISCO CA 94109-9035 | AC01: Checking Accounts | $2,556.02 | BANK OF AMERICA - CALIFORNIA | 0822025abd | |
ALYOUSIF RAJAH S | RAJAH S ALYOUSIF | C/O ATTAR EQBAL SAN FRANCISCO CA 94121-2612 | 83 : Time deposits, CD accounts | $3,863.99 | WASHINGTON MUTUAL BANK, FA | c576479ccb | |
ALYSSA CLAIRE PRUKOP TRUST | ALYSSA CLAIRE PRUKOP TRUST | 41 CORTE PINTURAS SAN CLEMENTE CA 92673-6864 | SC16: Mutual Funds | VANGUARD 500 INDEX FUND ADMIRAL SHARES | $52,493.42 | 500 INDEX FUND ADM | 087beba6e5 |
ALYSSA VILLA SCHOLAR S CHOICE UCI | ALYSSA VILLA SCHOLAR S CHOICE UCI | 0 | CK01: Cashier's Checks | $2,700.00 | WELLS FARGO BANK NA APECS 1009 | bb76d253db | |
ALZA | ALZA | C/O C O EUSB ATTN ACCTS PYBL PO BOX 2050 MOUNTAIN VIEW CA 94042 | UT03: Refunds or Rebates | $3,458.95 | PACIFIC GAS & ELECTRIC COMPANY | 6165e5e8d4 | |
ALZAABI RASHA | RASHA ALZAABI | 1177 S BEVERLY DR STE 606 LOS ANGELES CA 90035-1119 | AC01: Checking Accounts | $7,545.22 | BANK OF AMERICA - CALIFORNIA | e542d95b4b | |
ALZAHRANI OMAR | OMAR ALZAHRANI | 555 N COMMONWEALTH AVE FULLERTON CA 92831-0000 | IN02: Group Policy Benefits or Claim | $10,082.00 | AETNA LIFE INSURANCE COMPANY | f9c8e4e371 | |
ALZAHRANI SAUD A | SAUD A ALZAHRANI | 3066 W 7TH ST APT 211 LOS ANGELES CA 90005 | CK01: Cashier's Checks | $2,841.83 | JPMORGAN CHASE BANK N.A. (908802) | ca70fcb9cd | |
ALZAID ABEER | ABEER ALZAID | 0 | MS08: Accounts Payable | $3,794.16 | AVALONBAY COMMUNITIES INC. | 9378d4f10c | |
ALZAID ALI OTHMAN | ALI OTHMAN ALZAID | 100 VILAGGIO 4020 NEWPORT BEACH CA 92660 | AC01: Checking Accounts | $17,576.19 | JPMORGAN CHASE BANK N.A. (703) | 0af132d792 | |
ALZA LAND MANAGEMENT | ALZA LAND MANAGEMENT | ALZA LAND MANAGEMENT I 6500 PASEO PADRE PARKW FREMONT CA 94555-3658 | CK15: Other Outstanding Official Cks | $5,221.00 | OFFICE OF THE BUDGET | c29b409236 | |
ALZAMORA EVESLAGE TR 10 19 84 | ALZAMORA EVESLAGE TR 10 19 84 | 1313 FLOYD AVE #107 MODESTO CA 95355 | SC01: Dividends | $3,961.44 | OAK CREEK HOLDINGS INC | 6a5d7bc449 | |
ALZANBAQI IBRAHIM H | IBRAHIM H ALZANBAQI | 825 MANLEY DR SAN GABRIEL CA 91776-2326 | CK01: Cashier's Checks | $2,546.76 | JPMORGAN CHASE BANK N.A. (908802) | 5c46343637 | |
ALZANKI AHMAD | AHMAD ALZANKI | 0 | MS11: Refunds Due | $2,640.28 | IRVINE HOLDING COMPANY LLC | b19a3b2312 | |
ALZANKI HANI | HANI ALZANKI | 1203 SPECTRUM IRVINE CA 92618-3116 | MS11: Refunds Due | $2,640.28 | IRVINE HOLDING COMPANY LLC | 8b285d2696 | |
ALZAROONI SUHAIL M | SUHAIL M ALZAROONI | 972 SUMMITRIDGE DR DIAMOND BAR CA 91765-4383 | 83 : Time deposits, CD accounts | $2,780.21 | KEYBANK NATIONAL ASSOCIATION | 33996e98ec | |
ALZATE DIAZ SARA P | ALZATE DIAZ SARA P | 206 ALICANTE AISLE IRVINE CA 92614-8551 | AC03: Mature CD or Save Cert | $3,118.22 | BANK OF AMERICA - VIRGINIA | 6a7d42a33a | |
ALZHEIMER ASSOCIATION | ASSOCIATION ALZHEIMER | 0 | CK01: Cashier's Checks | $25,000.00 | WELLS FARGO BANK NA | 451c7901f3 | |
ALZHEIMERS DEMENTIA OUT THE | ALZHEIMERS DEMENTIA OUT THE | 450 HAYES LN PETALUMA CA 94952-4010 | AC01: Checking Accounts | $3,814.51 | WELLS FARGO BANK NA | 821dc2ddca | |
ALZIEBLER JOHN | JOHN ALZIEBLER | 22311 ELM CT TEHACHAPI CA 93561 | MS01: Wages, Payroll, Salary | $2,921.57 | AAI CORPORATION | eab0e75180 | |
ALZNYTAN ABDALLAH S | ABDALLAH S ALZNYTAN | 1725 OCEAN FRONT WALK 228 SANTA MONICA CA 90401-0000 | AC01: Checking Accounts | $9,931.60 | CCA CITIBANK NA | 5acfe1cbb7 | |
ALZOLA KEPA | KEPA ALZOLA | 56 : Checking accounts, dmnd depsit | $3,398.03 | HOME BANK | 0db693a379 | ||
A & M | A & M | 8008 MASON DR ROHNERT PARK CA 94928-5449 | AC03: Mature CD or Save Cert | $3,333.47 | JPMORGAN CHASE BANK N.A. (703) | 88b23a1cff | |
AMABILE SHARON | SHARON AMABILE | 13241 DEMING AVE DOWNEY CA 92042-5255 | 59 : Commissions | $3,131.07 | UNUM LIFE INSURANCE CO. OF AMERICA | 9b7cc3629b | |
AMA CAPITAL FUNDING | CAPITAL FUNDING AMA | CA 0 | CK13: Vendor Checks | $7,641.25 | PACIFIC PREMIER BANK | 3d8acb48f9 | |
AMAC CORP. | CORP. AMAC | AMAC CORP. PANAZLP 16A-6 CYPRESS CA 90630-0000 | 61 : Credit balances | $4,618.70 | AMERICA II ELECTRONICS INC. | 8387269f5f | |
AMACHER LISA R | LISA R AMACHER | 0 | CK01: Cashier's Checks | $3,147.58 | WELLS FARGO BANK NA APECS 1009 | 0e23d494e4 | |
AMACHER LOUISRESTA | LOUISRESTA AMACHER | 1721 SNYDER AVE CARSON CITY NV 89702 CARSON CITY NV 89702 | IN01 - IND POLICY-BENEFITS, CLAIMS | $14,000.00 | METROPOLITAN LIFE INS CO | 56ee675cfb | |
AMACI MANUEL | MANUEL AMACI | 45306 DRIFTWOOD DR PALM DESSERT CA 92260- | 68 : Insurance claim checks | $17,000.00 | EMPLOYER'S INSURANCE COMPANY OF WAUSAU | 2c20270bf4 | |
AMACKER BILL | BILL AMACKER | 0 | CK01: Cashier's Checks | $3,101.00 | WELLS FARGO BANK NA | b0f65bf02f | |
AMA COLLECTION SE | COLLECTION SE AMA | 0 | TR04: Escrow Accounts | $2,953.00 | FNF UTC LLC | 971c619f2f | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | df12d35557 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | 94c34dd8e7 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | 3ad17ca6f4 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | c32193c701 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | a30610b426 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | d63c789802 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | 1d926ec259 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | ac3544eab0 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | 094be4a687 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | 9f0e2b40de | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | 0835743b85 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | a6ca7d1e50 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | 9691bce836 | |
AMA COMPUTER COLLEGE | COMPUTER COLLEGE AMA | 17127 PIONEER BLVD #C ARTESIA CA 90701 | IN05: Premium Refund | $2,530.00 | ANTHEM INC | 59044e87b5 | |
AM AC OPTHAMOLOGY RI | AM AC OPTHAMOLOGY RI | 655 BEACH STREET SAN FRANCISCO CA 94109 | MS08: Accounts Payable | $3,965.00 | HILTON WORLDWIDE INC | 712ca6b502 | |
AMA CORPORATION | AMA CORPORATION | 900 LAFAYETTE ST SANTA CLARA CA 95050-- | 56 : Checking accounts, dmnd depsit | $4,973.40 | BANK OF AMERICA, N.A. BRANCH:0042-SANTA CLARA MAIN OFFICE | 39aaee8886 | |
AMADA CUTTING TECHNOLOGIES INC | AMADA CUTTING TECHNOLOGIES INC | ATTN JULIET WHOLEY 14849 E NORTHAM ST LA MIRADA CA 90638-5748 | 04 : Dividends | $2,765.81 | STANCORP FINANCIAL GROUP INC COMMON | 471930f8cc | |
AMADA MICHIKO | MICHIKO AMADA | 268 2 SHIMO ORUI MOCHI TAKASAKI SHI GUMMA KEN 370 0034 NV | AC03 - MATURED CDS OR SAVINGS CERT | $6,203.10 | FDIC 10015 WAMU | db5f034e15 | |
AMADEO EMILY O | EMILY O AMADEO | 3300 KAUAI CT APT A3 RENO NV 89509-4801 | AC03 - MATURED CDS OR SAVINGS CERT | $5,955.17 | US BANK NA | d7baf83685 | |
AMADEO RICHARD | RICHARD AMADEO | 3300 KAUAI CT APT A3 RENO NV 89509-4801 | AC03 - MATURED CDS OR SAVINGS CERT | $5,955.17 | US BANK NA | 8ea22db473 | |
AMADEUS SOFTWARE RES | SOFTWARE RES AMADEUS | 10 YOUNG CT IRVINE CA 92612- | 85 : Vendor payments | $2,704.09 | LOCKHEED MARTIN CORPORATION | 48fa6a37f2 | |
AMADEUS TOURS TRAVEL | TOURS TRAVEL AMADEUS | 13018 SYCAMORE VILLAGE DR NORWALK CA 90650-8335 | AC01: Checking Accounts | $2,597.06 | MUFG UNION BANK N.A. | 0091929ce2 | |
AMADEUZ ZABAZTIAN | ZABAZTIAN AMADEUZ | 569 SOUTH CALVADOS AVENUE COVINA CA 91723-2911 | TR04: Escrow Accounts | $2,504.32 | FIRST AMERICAN TITLE COMPANY | 06df514952 | |
AMADIAN ALFRED | ALFRED AMADIAN | IN01: Indiv Policy Ben or Claim Paym | $7,500.00 | OMNI INSURANCE COMPANY | 5e06760833 | ||
AMADIAN RITA | RITA AMADIAN | IN01: Indiv Policy Ben or Claim Paym | $7,500.00 | OMNI INSURANCE COMPANY | d9bdfd4e20 | ||
AMADO DANIEL S | DANIEL S AMADO | 3228 GARNET ST LOS ANGELES CA 90023 | IN03: Proceeds Due Beneficiaries | $2,657.03 | PRUDENTIAL INSURANCE COMPANY | 337a2256f6 | |
AMADO GILBERT | GILBERT AMADO | 17802 DANIELSON STREET APT 201 CANYON COUNTRY CA 91387 | AC05: Money on deposit to secure fnd | $4,248.52 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 9f275eb56c | |
AMADO JUAN | JUAN AMADO | 419 E 6TH ST APT 101 LONG BEACH CA 90802 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 516a7c1038 | |
AMADO LORENZO A | LORENZO A AMADO | 3416 SENTER RD SAN JOSE CA 95111 | AC01: Checking Accounts | $3,762.67 | EAST WEST BANK | d3f496e746 | |
AMADO LUPE F | LUPE F AMADO | 3416 SENTER RD 3416 SENTER RD SAN JOSE CA 95111 | AC01: Checking Accounts | $3,762.67 | EAST WEST BANK | a13b1dff76 | |
AMADOONI CLAUDIA A | CLAUDIA A AMADOONI | 1894 CAMINO ESTRADA CONCORD CA 94521 | SC19: Dividend Reinvestment Plan | PAYCHEX INC | $4,700.94 | PAYCHEX INC | 6d5d39be31 |
AMADOR ABRAHAM Q | ABRAHAM Q AMADOR | 11 AMADOR AVE OAKLEY CA 94561-5721 | SC16: Mutual Funds | Multiple | $21,036.26 | TOTAL STOCK MKT IDX FUND | 47d750b26b |
AMADOR ADELLE | ADELLE AMADOR | 746 SPENCER AVE SAN JOSE CA 95125-0000 | CK15: Other Outstanding Official Cks | $6,347.10 | UNION BANK N.A. | ba3e05c9e0 | |
AMADOR ALBERT A | ALBERT A AMADOR | 472 MONTI CIR PLEASANT HILL CA 94523--000 | 82 : Savings accts/crdt union shrs | $5,416.12 | BANK OF AMERICA NT&SA BRANCH:0280-7TH & CLEMENT | 2685e718ca | |
AMADOR ANA M | ANA M AMADOR | 11781 GAIL LANE GARDEN GROVE CA 92840-0000 | TR04: Escrow Accounts | $3,649.63 | DOVENMUEHLE MORTGAGE INC. | d763b3812d | |
AMADOR ANGELA R | ANGELA R AMADOR | 136 E OAK ST WILLITS CA 95490 | AC01: Checking Accounts | $3,962.22 | SAVINGS BANK OF MENDOCINO COUN | edbcdcf756 | |
AMADOR AUTO C | AUTO C AMADOR | P O BOX 1360 JACKSON CA 95642 | 79 : Refunds | $4,000.00 | PACIFIC GAS & ELECTRIC CO | e06c1c40f2 | |
AMADOR CLASS OF 93 REUNION | AMADOR CLASS OF 93 REUNION | 2322 CAMBRIDGE DR DISCOVERY BAY CA 94514-1803 | AC02: Savings Accounts | $2,532.54 | US BANK NA | 8bc7674cbf | |
AMADORE BEATRICE M | BEATRICE M AMADORE | 7381 LINDO CT RNCHO MURIETA CA 95683 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,980.32 | PRUDENTIAL FINANCIAL INC | e239bbcad7 |
AMADOR GUADALUPE | GUADALUPE AMADOR | 12710 BROMONT AVE SAN FERNANDO CA 91340 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $3,610.88 | MCDONALDS CORPORATION | f1a7073f5f |
AMADOR HECTOR | HECTOR AMADOR | 850 WESTWOOD ST HAYWARD CA 94544 | MS16: Misc Outstanding Checks | $3,987.50 | WESTERN UNION FINANCIAL SVCS | db22b0fe02 | |
AMADOR HI LIGHTERS F | AMADOR HI LIGHTERS F | 6407 TASSAJARA RD PLEASANTON CA 94588- | 83 : Time deposits, CD accounts | $3,977.77 | US BANK, NA | 53210b1bce | |
AMADOR JESUS C | JESUS C AMADOR | 1624 ORO VISTA RD UNIT 204 SAN DIEGO CA 92154-4000 | 82 : Savings accts/crdt union shrs | $12,361.23 | WELLS FARGO BANK, N.A. | 6bd0e37163 | |
AMADOR JOSHUA J | JOSHUA J AMADOR | 522 CARTER ST APT 303B SAN FRANCISCO CA 94134-3189 | AC02: Savings Accounts | $17,961.89 | CITIBANK NA | 9a24489aeb | |
AMADOR LORENZO R | LORENZO R AMADOR | 754 N HARRIS SAN BERNARDINO CA 92411 | SC01: Dividends | $11,960.00 | STANCORP FINANCIAL GROUP INC | 5d9ed8c0a8 | |
AMADOR MANUEL ENRIQUE | MANUEL ENRIQUE AMADOR | 2ND AVE 3 10 ZONA 10 GUATEMALA 0 | AC03: Mature CD or Save Cert | $130,069.56 | BANK OF AMERICA - CALIFORNIA | e35c8f846f | |
AMADOR MARIA O | MARIA O AMADOR | 472 MONTI CIR PLEASANT HILL CA 94523--000 | 82 : Savings accts/crdt union shrs | $5,416.12 | BANK OF AMERICA NT&SA BRANCH:0280-7TH & CLEMENT | 3f8138a012 | |
AMADOR OMAR | OMAR AMADOR | 11781 GAIL LANE GARDEN GROVE CA 92840-0000 | TR04: Escrow Accounts | $3,649.63 | DOVENMUEHLE MORTGAGE INC. | 8c3e150a2a | |
AMADOR RONALD J | RONALD J AMADOR | 5657 APACHE DR MANTECA CA 95336-2513 | IN01: Indiv Policy Ben or Claim Paym | $10,290.33 | CALIFORNIA PHYSICIANS SERVICE | e820ebc14b | |
AMADOR RONALD J | RONALD J AMADOR | 5657 APACHE DR MANTECA CA 95336-2513 | IN01: Indiv Policy Ben or Claim Paym | $10,290.33 | CALIFORNIA PHYSICIANS SERVICE | ee818cc76f | |
AMADOR ROSE | ROSE AMADOR | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | f81492fd8d | |
AMADORS FINE FURNITURE | FINE FURNITURE AMADORS | 0 | AC03: Mature CD or Save Cert | $9,086.72 | HERITAGE OAKS BANK | 662509ff44 | |
AMADOR VALLEY INDUST | VALLEY INDUST AMADOR | PO BOX 12617 PLEASANTON CA 94588 | MS08: Accounts Payable | $4,297.56 | DHL EXPRESS (USA) INC. | 71a17b2b3d | |
AMADO SAN VICENTE PROPERTY | AMADO SAN VICENTE PROPERTY | 545 SOUTH GRAMERCY PLACE LOS ANGELES CA 90020-4914 | 75 : Mineral proceeds | $4,434.51 | STOCKER RESOURCES LP | 1b56936c95 | |
AMADO SAN VICENTE PROPERTY | AMADO SAN VICENTE PROPERTY | 545 SOUTH GRAMERCY PLACE LOS ANGELES CA 90020-4914 | 80 : Royalties/residuals | $6,845.12 | STOCKER RESOURCES L. P. | e21491a0b2 | |
AMADO SUSIE P | SUSIE P AMADO | 3228 GARNET ST LOS ANGELES CA 90023 | IN03: Proceeds Due Beneficiaries | $2,657.03 | PRUDENTIAL INSURANCE COMPANY | f5d3522d45 | |
AMAE EVENTS COM | AMAE EVENTS COM | 634 S SPRING ST STE 908 LOS ANGELES CA 90014-3903 | CK15: Other Outstanding Official Cks | $6,353.00 | U.S. BANK NA | 9a940183e8 | |
AMAGNA MICHELE G | MICHELE G AMAGNA | GENERAL DELIVERY 101 HYDE ST SAN FRANCISCO CA 94142-8100 | AC01: Checking Accounts | $21,513.14 | BANK OF AMERICA - CALIFORNIA | a4656eb7df | |
AMAGOUNEEMBAYE AWA | AWA AMAGOUNEEMBAYE | 546 BELLA VISTA WY SAN FRANCISCO CA 94127-2304 | 56 : Checking accounts, dmnd depsit | $7,185.71 | WELLS FARGO BANK, N.A. | 65a0d06a97 | |
AMA HENRIQUEZ | HENRIQUEZ AMA | 85 : Vendor payments | $2,675.00 | MILLER MITSUBISHI | 9a68069a29 | ||
AMAHORSEYA TRITA | TRITA AMAHORSEYA | *** MICROSOFT ESPP ACCOUNT *** 12 JL CASABLANCA CASABLANCA APARTMENTS 1-2-08 JAKARTA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $10,261.03 | CHARLES SCHWAB & CO. INC | 31e3681216 |
AMAKAWA SATOKO | SATOKO AMAKAWA | 3 11 3 CHOME KONDA OSAKA 583 | 82 : Savings accts/crdt union shrs | $4,603.24 | WELLS FARGO BANK, N.A. | 343da528c9 | |
AMALBERT JOSEPH | JOSEPH AMALBERT | 924 N DUKE PL ANAHEIM CA 92801-3212 | AC01: Checking Accounts | $7,729.14 | BANK OF AMERICA - PRE-PAID CARD | c253127ae4 | |
AMAL BLAIHED | BLAIHED AMAL | 56 : Checking accounts, dmnd depsit | $4,279.10 | CALIFORNIA FIRST BANK | 804cbdce87 | ||
AMALGAMATED INVESTORS OF | INVESTORS OF AMALGAMATED | 4920 H PKWY SACRAMENTO CA 95823-3414 | AC02: Savings Accounts | $4,244.43 | FDIC-10015-WAMU | e6aa6999f5 | |
AMALGAMATED MEAT CUTTERS AND | AMALGAMATED MEAT CUTTERS AND | 819 T SACRAMENTO CA 95814-7028 | 82 : Savings accts/crdt union shrs | $3,348.94 | AMERICAN SAVINGS BANK | aad5749e8a | |
AMALIA LISELLE | LISELLE AMALIA | 5826 E PINYON PINE DR ORANGE CA 92869-6006 | AC03: Mature CD or Save Cert | $17,788.96 | BANK OF AMERICA - CALIFORNIA | 3dee8477cd | |
AMALIATRAVELING | AMALIATRAVELING | 935 N HAZARD AVE 503 LOS ANGELES CA 90063 | CK01: Cashier's Checks | $6,237.95 | BANK OF AMERICA - CALIFORNIA | b3879a0a13 | |
AMALINGAN VICTORINA V | VICTORINA V AMALINGAN | 2335 HERITAGE HILLS DR PLEASANT HILL CA 94523-3173 | 56 : Checking accounts, dmnd depsit | $2,763.05 | WELLS FARGO BANK, N.A. | b19d5997db | |
AMALINGAN ZACARIAS M | ZACARIAS M AMALINGAN | 2335 HERITAGE HILLS DR PLEASANT HILL CA 94523-3173 | 56 : Checking accounts, dmnd depsit | $2,763.05 | WELLS FARGO BANK, N.A. | b4fab3d316 | |
AMALTHEA CORPORATION | AMALTHEA CORPORATION | 1006 BORANDA AVENUE APT 2 C/O HERVE AMBLARD MOUNTAIN VIEW CA 94040 | CK13: Vendor Checks | $230,750.69 | ADOBE SYSTEMS INC GL | fff45287a6 | |
AMANDA COLLINS | COLLINS AMANDA | C/O 453 COLONIAL CIRCLE VALEVILLE CA 95687 | IN03: Proceeds Due Beneficiaries | $3,181.69 | METROPOLITAN LIFE INSURANCE COMPANY | 93345a1bca | |
AMANDA F JOHNSON TRUST | AMANDA F JOHNSON TRUST | 10421 CALICO CIR SAN DIEGO CA 92126-3111 | SC16: Mutual Funds | Multiple | $8,174.35 | DWS DREMAN HIGH RETURN EQUITY FUND-A | aa7977bee3 |
AMANDA LEDFORD | LEDFORD AMANDA | PO BOX 1177 RIVERBANK CA 95367-0000 | CK15: Other Outstanding Official Cks | $5,340.00 | SBB & T RAL FUNDING CORPORATION | 62c34d7271 | |
AMANDA LIBKE RYAN LIBKE | AMANDA LIBKE RYAN LIBKE | 7329 N BAIN AVE FRESNO CA 93722 | MS05: Customer Overpayments | $3,175.00 | DITECH FINANCIAL LLC | f8927a0f9d | |
AMANDA MOSS ESTATE | MOSS AMANDA ESTATE | 951 VIRGINIA ST APT C EL SEGUNDO CA 90245 | IN03: Proceeds Due Beneficiaries | $2,579.02 | AMERICAN GENERAL LIFE INSURANCE COMPANY | c7c7af3b09 | |
AMANDA NESMITH 1998 TRUST | AMANDA NESMITH 1998 TRUST | 180 SYLVIAN WAY LOS ALTOS CA 94022-0000 | SC13: Funds for Liquidation | $5,302.74 | BROADCOM INC | e9f20ef6ed | |
AMANDA R HUBBARD UTM A CA | AMANDA R HUBBARD UTM A CA | 4057 ALADDIN DRIVE HUNTINGTON BEACH CA 92649 HUNTINGTON BEACH CA 92649-4224 | SC16: Mutual Funds | OPPENHEIMER CAPITAL APPREC FD A | $3,323.09 | J P MORGAN | e10cf5f9f2 |
AMANDA WLVIRA G | WLVIRA G AMANDA | 444 S 10TH BRAWLEY CA 92227 | IN03: Proceeds Due Beneficiaries | $3,505.27 | METROPOLITAN LIFE INSURANCE COMPANY | 645e12d236 | |
AMANDER TILITHA | TILITHA AMANDER | 2080 HIGHLAND ST SEASIDE CA 93955-3310 | 74 : Matured/terminated policies | $3,122.34 | PRUDENTIAL INSURANCE COMPANY | 4b2998d707 | |
AMANDIER DEV. INC. | AMANDIER DEV. INC. | 610 SANTA MONICA # 201 SANTA MONICA CA 90401- | 85 : Vendor payments | $5,370.18 | SOUTHERN CALIFORNIA EDISON COMPANY | 5d3b7587de | |
AMANE KEN K | KEN K AMANE | 366 E QUAIL ST SPARKS NV 89431 | IN03 - DEATH BENEFITS-BENEFICIARIES | $15,985.23 | NEW YORK LIFE INSURANCE CO | 30f6071cdb | |
AMAN ENVIRONMENTAL CONST INC | AMAN ENVIRONMENTAL CONST INC | 8300 BALDWIN STREET OAKLAND CA 94621 | CK13: Vendor Checks | $13,330.80 | SCHNITZER STEEL INDUSTRIES INC | 321c657ab7 | |
AMAN EST KATHARINEA D | AMAN EST KATHARINEA D | 960 WOODLAWN DR THOUSAND OAKS CA 91360-2574 | IN03: Proceeds Due Beneficiaries | $3,348.60 | PRUDENTIAL INSURANCE COMPANY | 27804beba2 | |
AMAN FOOD | FOOD AMAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,645.59 | BANK OF AMERICA - CALIFORNIA-NORTH | 390b8a1c7a | |
AMANG ELYSA P | ELYSA P AMANG | 10670 WILKINS AVE 3 LOS ANGELES CA 90024 | MS08: Accounts Payable | $5,000.00 | SONIC AUTOMOTIVE INC. | 2b78ef91fb | |
AMANG MUTIA | MUTIA AMANG | 702 N ROXBURY DR BEVERLY HILLS CA 90210 | CK12: Credit Checks or Memos | $12,397.64 | RESURGENT CAPITAL SERVICES LP | ba8f702d2d | |
AMANG MUTIA P | MUTIA P AMANG | 1225 SUNSET PLAZA DR APT 4 LOS ANGELES CA 90069-1265 | CK01: Cashier's Checks | $181,992.45 | HSBC BANK USA NA HOLDER 03 | 2769792dcb | |
AMANI ENTERPRISES LTD | ENTERPRISES LTD AMANI | 330 SPALDING DR BEVERLY HILLS CA 90212- | 10 : Shares exchanged for shares | KIMCO REALTY CORPORATION | $2,935.73 | KIMCO REALTY CORP COM/ATLANTIC REALTY TR | d06c70b20d |
AMANI ENTERPRISES LTD | ENTERPRISES LTD AMANI | 330 SPALDING DR BEVERLY HILLS CA 90212- | 04 : Dividends | $2,823.52 | KIMCO REALTY CORP COM/ATLANTIC REALTY TR | 676fc571aa | |
AMANI ENTERPRISES LTD EMP PEN | AMANI ENTERPRISES LTD EMP PEN | 330 SPALDING DR BEVERLY HILLS CA 90212 | SC01: Dividends | $12,378.83 | RAMCO-GERSHENSON PROPERTIES TRUST | ec3ec26425 | |
AMANI ENTERPRISES LTD EMP PEN TR | AMANI ENTERPRISES LTD EMP PEN TR | 330 SPALDING DR BEVERLY HILLS CA 90212 | SC19: Dividend Reinvestment Plan | Multiple | $9,378.72 | RAMCO-GERSHENSON PROPERTIES TRUST COMMON | b614f27c17 |
AMANI ENTERPRISES LTD EMP PEN TR | AMANI ENTERPRISES LTD EMP PEN TR | 330 SPALDING DR BEVERLY HILLS CA 90212 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $2,723.76 | RAMCO-GERSHENSON PROPERTIES TRUST COMMON | c015949489 |
AMANI JONATHAN | JONATHAN AMANI | 175 BROMPTON AVE SAN FRANCISCO CA 94131 | MS17: Misc Intangible Property | $2,524.55 | PAYPAL | 8b4331da3e | |
AMANI NAZANIN | NAZANIN AMANI | 4800 CLAIR DEL AVE APT 438 LONG BEACH CA 90807-0006 | CK12: Credit Checks or Memos | $2,760.60 | GREEN DOT BANK | eea2d13357 | |
AMAN KATHARINEA D | KATHARINEA D AMAN | 960 WOODLAWN DR THOUSAND OAKS CA 91360-2574 | IN03: Proceeds Due Beneficiaries | $3,348.60 | PRUDENTIAL INSURANCE COMPANY | 5c95659bb8 | |
AMANN BONNIE RAE | BONNIE RAE AMANN | C/O RANDY AMANN SANTA ROSA CA 95403-0000 | SC13: Funds for Liquidation | $2,519.90 | LSI CORP | 1a2355d5be | |
AMANN CARMEL | CARMEL AMANN | HUNTINGTN BCH CA 0 | IN03: Proceeds Due Beneficiaries | $2,768.63 | METROPOLITAN LIFE INSURANCE COMPANY | c8021a7c22 | |
AMANN CARMEL ESTATE | CARMEL AMANN ESTATE | 20701 BEACH BLVD SPC 111 HUNTINGTN BCH CA 92648 | IN03: Proceeds Due Beneficiaries | $2,768.63 | METROPOLITAN LIFE INSURANCE COMPANY | a59fa915ca | |
AMANN GERALDINE G | GERALDINE G AMANN | PO BOX 602 ORANGEVALE CA 95662-0602 | SC12: Underlying Shares/Outstand Cer | REALTY INCOME CORP | $25,141.60 | REALTY INCOME CORP | e9de99087a |
AMANN GERALDINE G | GERALDINE G AMANN | PO BOX 602 ORANGEVALE CA 95662-0602 | SC01: Dividends | $4,314.90 | REALTY INCOME CORP | 651b447f83 | |
AMANN KAREN | KAREN AMANN | 2076 KIM LOUISE DR CAMPBELL CA 95008-2642 | SC12: Underlying Shares/Outstand Cer | TRIMBLE INC | $8,476.90 | TRIMBLE NAVIGATION LIMITED | c5db9489d9 |
AMANN KAREN | KAREN AMANN | 2076 KIM LOUISE DR CAMPBELL CA 95008-2642 | SC19: Dividend Reinvestment Plan | TRIMBLE INC | $25,430.69 | TRIMBLE NAVIGATION LIMITED | 39b2d99c4c |
AMANN KATHRYN C | KATHRYN C AMANN | PO BOX 602 ORANGEVALE CA 95662-0602 | SC12: Underlying Shares/Outstand Cer | REALTY INCOME CORP | $25,141.60 | REALTY INCOME CORP | 8d81638760 |
AMANN KATHRYN C | KATHRYN C AMANN | PO BOX 602 ORANGEVALE CA 95662-0602 | SC01: Dividends | $4,314.90 | REALTY INCOME CORP | 4639cefbe7 | |
AMANO AKIO | AKIO AMANO | 1705 YALE ST APT 202 NORTH LAS VEGAS NV 89030-4327 | AC01 - CHECKING ACCOUNTS | $9,648.48 | WELLS FARGO BANK NATIONAL ASSOCIATION | cf349bbed3 | |
AMANO FUJIKO | FUJIKO AMANO | 1-11-17-901 HIGASHI-NIHONBASHI CHUO-KU TOKYO CA 0 | SC20: Credit Balances | $16,010.73 | CHARLES SCHWAB & CO. INC | a21a6d0309 | |
AMANO NAOMI | NAOMI AMANO | 2 17 4 SHIN ISHIKAWA AOBA KU YOKOHAMA 225 JAPAN 0 | AC01: Checking Accounts | $3,454.36 | BANK OF THE WEST | 326c6513ca | |
AMANO NAOMI | NAOMI AMANO | 5340 AREZZO DR SAN JOSE CA 95138- | 79 : Refunds | $2,675.16 | BANK OF AMERICA, NA, USA | 612dafd40e | |
AMANO TAKAHIRO | TAKAHIRO AMANO | 9870 POPLAR AVE FONTANA CA 92335-6349 | AC01: Checking Accounts | $12,479.32 | JPMORGAN CHASE BANK N.A. (703) | 4d4756908e | |
AMANO YUTAKA | YUTAKA AMANO | 3-15-201 NISHI 24 MINAMI 7 SAPPORO-SHI HOKKAIDO 064-0-0007 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 5ad19a7cce |
AMANQUAH AYALA | AYALA AMANQUAH | CA | 79 : Refunds | $3,834.00 | TRUCK INSURANCE EXCHANGE | 75a23bfa50 | |
AMANTEA DENISE | DENISE AMANTEA | 110 STANFORD MENLO PARK CA 94025-6326 | 68 : Insurance claim checks | $6,157.84 | STATE FARM GENERAL INSURANCE COMPANY | 73b0e7dba5 | |
AMANULLAH SAAED | SAAED AMANULLAH | 950 BAY ST APT 5 SAN FRANCISCO CA 94109-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,478.04 | METLIFE INC | 3a0144bb59 |
AMAON ROLAND FOREST | ROLAND FOREST AMAON | 7235 LION ST ALTA LOMA CA 91701 | IN03: Proceeds Due Beneficiaries | $2,824.26 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 6dca0ad22c | |
AMAON WILMA Z | WILMA Z AMAON | 7235 LION ST ALTA LOMA CA 91701 | IN03: Proceeds Due Beneficiaries | $2,824.26 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 6a1cf0ce77 | |
AMAPOLA RESTURANT | RESTURANT AMAPOLA | 4320 W HOLT MONTCLAIR CA 91763- | 76 : Other | $2,771.72 | PREMATIC SERVICE CORP | 2cb7f8cd84 | |
AMARA INTRASENA | INTRASENA AMARA | 11969 LOUISE AVE GRANADA HILLS CA 91344-2462 | AC01: Checking Accounts | $22,759.14 | WELLS FARGO BANK NA | 47e47cf4a1 | |
AMARAKONE GIRI | GIRI AMARAKONE | 8455 OFFENHAUSER DR APT 1616 RENO NV 89511-1761 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | TD AMERITRADE CLEARING INC | 6d0da1cc38 | |
AMARAL ANDREIA CARDOSO | ANDREIA CARDOSO AMARAL | RUA MANAUE 148 PORTO ALEGRE 91900-630 RS 00000 | AC01 - CHECKING ACCOUNTS | $15,592.78 | CITIBANK NA | bcb04a5edd | |
AMARAL BRIAN | BRIAN AMARAL | 431 BARRANCA CT SAN RAMON CA 94583-1934 | SC13: Funds for Liquidation | $3,077.00 | AUTOMATIC DATA PROCESSING | 0e7087a353 | |
AMARAL ESTHER E | ESTHER E AMARAL | 2500 W HANDERSON APT 108 PORTERVILLE CA 93257-0000 | AC01: Checking Accounts | $3,807.44 | MUFG UNION BANK N.A. | d066e7e0e3 | |
AMARAL FATIMA | FATIMA AMARAL | 3350 ESTERO DRIVE SAN RAMON CA 94583-3219 | CK01: Cashier's Checks | $3,582.45 | HSBC BANK USA NA HOLDER 03 | b11a237716 | |
AMARAL FATIMA | FATIMA AMARAL | 3350 ESTERO DRIVE SAN RAMON CA 94583-3219 | CK01: Cashier's Checks | $3,862.00 | HSBC BANK USA NA (HOLDER 03) | ee7e36a242 | |
AMARAL HENNRIETTA F | HENNRIETTA F AMARAL | 1101 EDINBURGH SAN MATEO CA 94402-2895 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $4,732.03 | PG&E CORPORATION - COMMON | 0118a736a4 |
AMARAL HOCHI C | HOCHI C AMARAL | 7230 FRANKLIN AVE 311 LOS ANGELES CA 90046 | AC02: Savings Accounts | $2,649.85 | CAPITAL ONE NATIONAL ASSOCIATION | f0982bd0cf | |
AMARAL JEREMY R | JEREMY R AMARAL | 463 JACARANDA WAY SUNNYVALE CA 94086 | SC08: Shares of Stocks (Rtrnd by PO) | ADVANCE AUTO PARTS INC | $4,616.02 | MERRILL LYNCH | 9bfa0fc4d7 |
AMARAL JOAQUIN RYAN | JOAQUIN RYAN AMARAL | PO BOX 306 WESTLEY CA 95387 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $2,522.77 | MCDONALDS CORPORATION | 186f1d3962 |
AMARAL KATLIN N | KATLIN N AMARAL | PO BOX 306 WESTLEY CA 95387 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $2,522.77 | MCDONALDS CORPORATION | ca83a24e86 |
AMARAL LEONARD | LEONARD AMARAL | 1869 BIRD AVE SAN JOSE CA 95125-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,213.88 | METLIFE INC | fbe217a714 |
AMARAL LUIZ | LUIZ AMARAL | 4111 BLACKFIN AVE IRVINE CA 92620 | HS01: Health Savings Account | $3,020.64 | HSA BANK | ddd7c6fcd1 | |
AMARAL LUIZ R | LUIZ R AMARAL | RUA VOTUVERAVA NO 350 PAULO BRASIL 0 | 82 : Savings accts/crdt union shrs | $3,975.65 | BANK OF AMERICA NT&SA BRANCH:0260-UNION SQUARE BRANCH | 7da01bba37 | |
AMARAL MANUEL P | MANUEL P AMARAL | 3350 ESTERO DRIVE SAN RAMON CA 94583-3219 | CK01: Cashier's Checks | $3,862.00 | HSBC BANK USA NA (HOLDER 03) | e4d9d2e0ac | |
AMARAL MANUEL P | MANUEL P AMARAL | 3350 ESTERO DRIVE SAN RAMON CA 94583-3219 | CK01: Cashier's Checks | $3,582.45 | HSBC BANK USA NA HOLDER 03 | 7a0b42d9cd | |
AMARAL MARGARET L | MARGARET L AMARAL | 1155 91ST AVE OAKLAND CA 94603-1311 | IN04: Proceeds from Matured Policies | $4,183.93 | PRUDENTIAL INSURANCE COMPANY | e69c7d2fa5 | |
AMARAL MARINILZE D | MARINILZE D AMARAL | RUA VOTUVERAVA NO 350 PAULO BRASIL 0 | 82 : Savings accts/crdt union shrs | $3,975.65 | BANK OF AMERICA NT&SA BRANCH:0260-UNION SQUARE BRANCH | 087c6b1ae6 | |
AMARAL PAUL | PAUL AMARAL | 1846 ABERDEEN MADISON 44057- | 76 : Other | $14,669.72 | U S TRUST COMPANY OF CALIFORNIA N A | ba1e1d09ba | |
AMARAL RICHARD J | RICHARD J AMARAL | 23854 SHAKERIDGE RD VOLCANO CA 95689-9704 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,958.89 | METLIFE INC | 2f1a499d5b |
AMARAL YBARRA FELIX | YBARRA FELIX AMARAL | 580 WALZER WAY APT 102 SAN JOSE CA 95136-1292 | AC01: Checking Accounts | $7,680.00 | BANK OF AMERICA - CALIFORNIA | 1e5738ca47 | |
AMARAM ROBERT | ROBERT AMARAM | UNKNOWN 0 | CK01: Cashier's Checks | $9,200.00 | U.S. BANK N.A. | 41f9771169 | |
AMARANTE MARY DAUGHT | MARY DAUGHT AMARANTE | 7324 CANBY AVE RESEDA CA 91335 | IN03: Proceeds Due Beneficiaries | $2,563.70 | PRUDENTIAL INSURANCE COMPANY | f8d07d887d | |
AMARASWAMY RAVINDRANATH | RAVINDRANATH AMARASWAMY | PO BOX 61611 SUNNYVALE CA 94088-1611 | AC02: Savings Accounts | $4,600.15 | TECHNOLOGY CREDIT UNION | 59e6309875 | |
AMARA TRADING CORP | AMARA TRADING CORP | 8395 CAMINO SANTA FE STE C SAN DIEGO CA 92121-2635 | AC03: Mature CD or Save Cert | $41,190.16 | BANK OF AMERICA - CALIFORNIA | 369e6de728 | |
AMARA TRADING CORP | AMARA TRADING CORP | 8395 CAMINO SANTA FE STE C SAN DIEGO CA 92121 | AC02: Savings Accounts | $10,135.51 | BANK OF AMERICA - CALIFORNIA | 85e24786b7 | |
AMARE ARAYA | ARAYA AMARE | 0 | CK07: Money Order | $9,379.82 | WELLS FARGO & COMPANY | af5e39352f | |
AMAREES INC | AMAREES INC | 1649 WESTCLIFF DR NEWPORT BEACH CA 92660 | IN05: Premium Refund | $6,611.00 | TRUCK INSURANCE EXCHANGE | f037b5843c | |
AMAREL DAVID | DAVID AMAREL | 1600 S VALLEY VIEW BLVD LAS VEGAS NV 89102-1869 | AC01 - CHECKING ACCOUNTS | $5,237.00 | BANK OF AMERICA | 5032e47b47 | |
AMARE TEKUNESH F | TEKUNESH F AMARE | 142 AYER LN MILPITAS CA 95035-4644 | AC01: Checking Accounts | $5,504.62 | JPMORGAN CHASE BANK N.A. (703) | 12e544b967 | |
AMARE TEKUNESH F | TEKUNESH F AMARE | 1359 SILVERADO TRAIL ST HELENA CA 94574 | AC01: Checking Accounts | $6,462.69 | BANK OF AMERICA - CALIFORNIA | 3fcbdc4db1 | |
AMARGA NELLIE L | NELLIE L AMARGA | 3803 SANTA ANA ST HUNTINGTON PARK CA 90255-6816 | AC01: Checking Accounts | $7,614.94 | BANK OF AMERICA - CALIFORNIA | 695ded535d | |
A MARGARET MILLER FAMILY TRUST | A MARGARET MILLER FAMILY TRUST | 7838 BURNS AVE DOWNEY CA 90241- | 11 : Securities | VODAFONE GROUP PLCADR | $3,142.20 | VODAFONE GROUP, PLC. | 0430d206a0 |
AMARGO NANCY | NANCY AMARGO | 5640 SPRINGHOUSE DR APT 19 PLEASANTON CA 94566-0000 | 11 : Securities | WALGREEN CO | $8,150.82 | WALGREEN COMPANY COMMON | ae2f1f2393 |
AMARI KAZUKO | KAZUKO AMARI | 0 | AC01: Checking Accounts | $3,641.31 | MERIWEST CREDIT UNION | 606053e50e | |
AMARILLO | AMARILLO | 8265 W SUNSET BLVD ST 103 LOS ANGELES CA 90046 | AC06: Security Deposit | $21,660.76 | FIRST NATIONAL BANK OF NEVADA | e07118ec99 | |
A MARISOL F | A MARISOL F | AVE 11 DE SEPTIEMBRE 1945 SANTIAGO | 82 : Savings accts/crdt union shrs | $4,893.92 | BANK OF AMERICA - CALIFORNIA-NORTH | 10449a60d8 | |
AMARI YUJI MR | YUJI AMARI MR | ATSUGI CITY 637 YAMAGIWA 243 0803 KANAGAWA 0 | AC01: Checking Accounts | $3,641.31 | MERIWEST CREDIT UNION | dd430d0ddb | |
AMARJIT VIRDEE | VIRDEE AMARJIT | 1018 LIVE OAK BLVD YUBA CITY CA 95991-3450 | CK10: Expense Checks | $3,599.00 | ALLSTATE INDEMNITY COMPANY | 0c155682da | |
A MARK FINANCIAL CORP | A MARK FINANCIAL CORP | 9696 WILSHIRE BLVD BEVERLY HILLS CA 90212- | 11 : Securities | Multiple | $2,592.28 | CITIGROUP | 8d24158a9b |
A-MARK FINANCIAL CORPORATION | A-MARK FINANCIAL CORPORATION | 100 WILSHIRE BLVD STE 300 SANTA MONICA CA 90401-1110 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $3,883.87 | STANCORP FINANCIAL GROUP INC. | f727244157 |
AMAR MOSHE | MOSHE AMAR | 9245 WILSHIRE BEVERLY HILLS CA 90210-5589 | 82 : Savings accts/crdt union shrs | $3,463.23 | HOME SAVINGS OF AMERICA BEVERLY HILLS BRANCH | 0b5a8b1ebc | |
AMARNANI VANDANA | VANDANA AMARNANI | 919 S GRAND AVENUE LOS ANGELES CA | 76 : Other | $2,795.00 | STATE OF FLORIDA | e32337e1a9 | |
AMARO CHRISTINE A | CHRISTINE A AMARO | PO BOX 185 ARBUCKLE CA 95912 | SC12: Underlying Shares/Outstand Cer | WALGREEN CO | $7,407.04 | WALGREEN CO | 11b1f90196 |
AMARO CONSTRUCTION SERVICES IN | AMARO CONSTRUCTION SERVICES IN | 9524 MOSQUITO RD PLACERVILLE CA 95667 | MS09: Credit Balance- Accts Rec | $4,264.00 | LG ELECTRONICS USA INC | 2f5fd7b1fb | |
AMARO ELIZABETH | ELIZABETH AMARO | 1010 WILSHIRE RM 1501 LOS ANGELES CA 90017- | 76 : Other | $12,500.00 | PACIFIC BELL | cca4d502a4 | |
AMARO GEORGE | GEORGE AMARO | 6823 HAVENSIDE DR SACRAMENTO CA 95831-2137 | SC16: Mutual Funds | FIDELITY ADVISOR BALANCEDCL A | $10,810.91 | WELLS FARGO CLEARING SERVICES | 8d353fc026 |
AMARO GEORGE A | GEORGE A AMARO | 0 | SC12: Underlying Shares/Outstand Cer | ABBVIE INC | $9,644.06 | MORGAN STANLEY & CO. LLC | 09c55eacd9 |
AMARO GEORGE A | GEORGE A AMARO | 0 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $12,577.11 | MORGAN STANLEY & CO. LLC | 3cede6839c |
AMARO GEORGE A | GEORGE A AMARO | 0 | SC01: Dividends | $18,395.87 | MORGAN STANLEY & CO. LLC | 3157a0c4bb | |
AMARO GEORGE A | GEORGE A AMARO | 0 | SC12: Underlying Shares/Outstand Cer | NEWELL BRANDS INC | $2,778.77 | MORGAN STANLEY & CO. LLC | d62149a52f |
AMARO GEORGE A | GEORGE A AMARO | 0 | SC12: Underlying Shares/Outstand Cer | ABBOTT LABORATORIES | $7,531.02 | MORGAN STANLEY & CO. LLC | 9f3f1d96bb |
AMARO GEORGE A | GEORGE A AMARO | 0 | SC12: Underlying Shares/Outstand Cer | MACYS INC NEW | $3,287.93 | MORGAN STANLEY & CO. LLC | 4e5da97fdf |
AMARO GUILLERMO | GUILLERMO AMARO | 18996 PASO FINO ST BLOOMINGTON CA 92316 | IN01: Indiv Policy Ben or Claim Paym | $4,012.80 | FARMERS INSURANCE EXCHANGE | 2e6e8ae713 | |
AMARO JOE JR | JOE AMARO JR | 200 SONDRA WAY CAMPBELL CA 95008-1821 | SC12: Underlying Shares/Outstand Cer | FRESENIUS MEDICAL CARE AG ADR | $5,556.44 | FRESENIUS MEDICAL CARE AG & CO KGAA | d217230c06 |
AMARO JOE JR | JOE AMARO JR | 200 SONDRA WAY CAMPBELL CA 95008-1821 | SC12: Underlying Shares/Outstand Cer | FRESENIUS MEDICAL CARE AG ADR | $4,243.10 | FRESENIUS MEDICAL CARE AG & CO KGAA | c14b8e14b5 |
AMARO JOE P | JOE P AMARO | 535 CASA VERDE ST BAKERSFIELD CA 93306-7913 | AC01: Checking Accounts | $7,238.21 | BANK OF AMERICA - PRE-PAID CARD | 9f10bd32f4 | |
AMARO MARCIAL D | MARCIAL D AMARO | 192 GARDNER ST VALLEJO CA 94590-2982 | 11 : Securities | METLIFE INC | $3,011.94 | METLIFE INC DEMUTUALIZATION (CA) | d278c1f0db |
AMARO MARGARET | MARGARET AMARO | 13306 S PEACH SELMA CA 93662 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | UNIGARD INSURANCE COMPANY | eef275cebb | |
AMARO MARIBEL | MARIBEL AMARO | 0 | UT03: Refunds or Rebates | $3,000.00 | EMBASSY ESCROW | 8505dad132 | |
AMARO MELVIN | MELVIN AMARO | 13306 S PEACH SELMA CA 93662 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | UNIGARD INSURANCE COMPANY | 6bcb29ab59 | |
AMARO ORBELINA | ORBELINA AMARO | 945 LOCUST AVE APT 14 LONG BEACH CA 90813-4383 | MS17: Misc Intangible Property | $6,896.00 | WELLS FARGO BANK NATIONAL ASSOCATION | 1e6b598fb0 | |
AMARO ORBELINA | ORBELINA AMARO | 945 LOCUST AVE APT 14 LONG BEACH CA 90813-4383 | MS17: Misc Intangible Property | $5,895.06 | WELLS FARGO BANK NATIONAL ASSOCATION | 9b84c39dad | |
AMARO SUSAN F | SUSAN F AMARO | 1037 ARROYO AVE CLOVIS CA 93611-6242 | 82 : Savings accts/crdt union shrs | $11,866.14 | FRESNO COUNTY FEDERAL CREDIT UNION | fa9fa6f17c | |
AMAROTTI CATHERINE | CATHERINE AMAROTTI | SANTA CLARA CA 95050 | IN03: Proceeds Due Beneficiaries | $2,979.90 | METROPOLITAN LIFE INSURANCE COMPANY | 3e6daa559e | |
AMAROTTI CATHERINE ESTATE | CATHERINE AMAROTTI ESTATE | 2234 LAFAYETTE ST SANTA CLARA CA 95050 | IN03: Proceeds Due Beneficiaries | $2,979.90 | METROPOLITAN LIFE INSURANCE COMPANY | e158c08278 | |
AMARRON DEVELOPMENTCOMPANY | DEVELOPMENTCOMPANY AMARRON | 64 : Escrow check/deposit/Disputed | $3,605.73 | FIDELITY NATIONAL TITLE COMPANY | bc8886f633 | ||
AMAR SHLOMO | SHLOMO AMAR | MS11: Refunds Due | $3,461.33 | Q ESCROW INC. | 194c8c1527 | ||
AMAR SHLOMO | SHLOMO AMAR | 0 | CK01: Cashier's Checks | $7,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | ea2eb26fd6 | |
AMAR SHLOMO | SHLOMO AMAR | 0 | CK01: Cashier's Checks | $8,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | da8a46a5d9 | |
AMAR SHLOMO | SHLOMO AMAR | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | a2219aa06f | |
AMARTEL COMMUNICATIONS INC | AMARTEL COMMUNICATIONS INC | CK01: Cashier's Checks | $8,687.50 | HANMI BANK | 8c8cb117a9 | ||
A MARTIN ESTATE STEPHEN | A MARTIN ESTATE STEPHEN | 2059 CAMDEN AVE 151 SAN JOSE CA 95124 | MS08: Accounts Payable | $6,164.54 | TOYOTA MOTOR CREDIT COPORATION | 96e290eda6 | |
AMART TRUCK DRIVING SCHOOL | AMART TRUCK DRIVING SCHOOL | 2002 PACIFIC AVE B STOCKTON CA 95204 | CK13: Vendor Checks | $2,823.92 | C B MERCHANT SERVICES | 21d1319cbb | |
AMARU ENTERTAINMENT INC | AMARU ENTERTAINMENT INC | C O LAPOLT LAW PC WEST HOLLYWOOD CA 90069 | CK13: Vendor Checks | $3,546.34 | CAFEPRESS INC. | a319c5eae9 | |
AMAR VINCENT | VINCENT AMAR | 79 : Refunds | $3,643.00 | SOUTHERN CALIFORNIA HEALTHCARE SYSTEMS | 9ad5d10b53 | ||
AMASMETE MARIA | MARIA AMASMETE | GDOR BARREYRO 1170 OBERA MS | 82 : Savings accts/crdt union shrs | $4,946.13 | BANK OF AMERICA NT & SA | 155fb77d60 | |
AMASMETE NYDIA J | NYDIA J AMASMETE | GDOR BARREYRO 1170 OBERA MS | 82 : Savings accts/crdt union shrs | $4,946.13 | BANK OF AMERICA NT & SA | f13c9c937d | |
AMASMETE YAMIL | YAMIL AMASMETE | GDOR BARREYRO 1170 OBERA MS | 82 : Savings accts/crdt union shrs | $4,946.13 | BANK OF AMERICA NT & SA | 655c2958ed | |
AMASON HUBERT E | HUBERT E AMASON | 17606 ARROW FONTANA CA 92335 | MI01: Net Revenue Interest | $2,644.80 | PLAINS MARKETING L.P. | 3fe3252a73 | |
AMASON HUBERT E | HUBERT E AMASON | 17606 ARROW FONTANA CA 92335 | MI02: Royalties | $8,211.65 | NGL ENERGY PARTNERS LP | 43ca5b3d6c | |
AMASON HUBERT E | HUBERT E AMASON | 17606 ARROW FONTANA CA 92335 | MI01: Net Revenue Interest | $5,279.92 | PLAINS MARKETING L.P. | bb94afbac0 | |
AMASON HUBERT E | HUBERT E AMASON | 17606 ARROW FONTANA CA 92335 | MI01: Net Revenue Interest | $2,829.50 | PLAINS MARKETING L.P. | a8bfab109e | |
AMATEUR CAMS COM | AMATEUR CAMS COM | 101 CONVENTION CENTER DR LAS VEGAS NV 89109-0000 | AC06 - SECURITY DEPOSITS | $16,520.20 | CARDSERVICE INTERNATIONAL | fc2e166685 | |
AMATEUR VOLLEYBALL ASSOC | VOLLEYBALL ASSOC AMATEUR | 330 WASHINGTON BLVD STE MARINA DEL REY CA 90292-5147 | 76 : Other | $42,618.45 | CARDSERVICE INTERNATIONAL, INC | e9511dc267 | |
A MATHEW SIMON ESTATE | A MATHEW SIMON ESTATE | 39630 FAIRWAY DR 123 PALMDALE CA 93551 | IN07: Other Amounts Due Under Policy | $3,310.81 | GENWORTH LIFE INSURANCE CO | 443ac892c0 | |
A M A T INC | A M A T INC | ONE KAISER PLAZA STE 701 OAKLAND CA 94612- | 56 : Checking accounts, dmnd depsit | $4,147.56 | CIVICBANK OF COMMERCE | baf198f6d6 | |
AMAT JANICE | JANICE AMAT | 2321 ENSENADA WAY SAN MATEO CA 94403 | AC01: Checking Accounts | $3,529.01 | FDIC-10015-WAMU | 11eeb818c4 | |
AMATO ANTHONY | ANTHONY AMATO | 39301 OAK CLIFF DR TEMECULA CA 92591 | SC11: Other Cert of Ownership | MCDONALDS CORPORATION | $4,222.84 | MCDONALDS CORPORATION DRIP | d2492f4606 |
AMATO ETHEL M | ETHEL M AMATO | 641 S BEACH BLVD ANAHEIM CROWN PLAZA RM 103 ANAHEIM CA 92804-3102 | IR02: IRA - Mutual Funds | PUTNAM INCOME FUND A | $2,709.73 | PUTNAM INCOME FUND-A | 468dddf0d3 |
AMATO FAMIY TRUST | AMATO FAMIY TRUST | CA 0 | IR01: IRA - Cash | $33,826.02 | BANNER BANK | ddf7754e8e | |
AMATO FRANCES V | FRANCES V AMATO | BERKELEY CA 0 | IN03: Proceeds Due Beneficiaries | $2,754.85 | METROPOLITAN LIFE INSURANCE COMPANY | 8947997d7a | |
AMATO FRANCES V ESTATE | AMATO FRANCES V ESTATE | PO BOX 77 BERKELEY CA 94701 | IN03: Proceeds Due Beneficiaries | $2,754.85 | METROPOLITAN LIFE INSURANCE COMPANY | 250d343b6b | |
AMATO HARRY L | HARRY L AMATO | 4331 MAMMOTH AVE 6 SHERMAN OAKS CA 91403- | 11 : Securities | Multiple | $2,642.81 | ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSB | c064b162f9 |
AMATO JAMIE P | JAMIE P AMATO | 16975 HELENE LN MORGAN HILL CA 95037-6611 | AC03: Mature CD or Save Cert | $27,179.43 | U.S. BANK N.A. | c911f6e47d | |
AMATO JEFFREY | JEFFREY AMATO | 16975 HELENE LN MORGAN HILL CA 95037-6611 | AC03: Mature CD or Save Cert | $27,179.43 | U.S. BANK N.A. | 7935114779 | |
AMATO JOSE CARLOS | JOSE CARLOS AMATO | AV IBIRAPUERA 2033 5TO ANDAR CJ 51 CEP 04029 100 SAO PAULO-SP | AC01 - CHECKING ACCOUNTS | $6,055.91 | CITIBANK NA | 93c6a2be87 | |
AMATO LILLIAN P | LILLIAN P AMATO | 16975 HELENE LN MORGAN HILL CA 95037-6611 | AC03: Mature CD or Save Cert | $27,179.43 | U.S. BANK N.A. | 1d3144f279 | |
AMATOLI SOBITOV | SOBITOV AMATOLI | 1048 IRVINE AVE NEWPORT BEACH CA 92660-4602 | 82 : Savings accts/crdt union shrs | $5,390.65 | WELLS FARGO BANK, N.A. | 9abc27897f | |
AMATO PETER | PETER AMATO | 5236 HAMEL ST DAVIS CA 95616 | IR01: IRA - Cash | $33,826.02 | BANNER BANK | 49cb490b0e | |
AMATO RICHARD | RICHARD AMATO | PO BOX 2869 LA JOLLA CA 92038-2869 | 82 : Savings accts/crdt union shrs | $2,963.05 | AMERICAN SAVINGS BANK | e5ce09da2f | |
AMATO'S AUTO BODY | AUTO BODY AMATO'S | 3848 SORRENTO VALLEY BLVD SAN DIEGO CA 92121 | IN01: Indiv Policy Ben or Claim Paym | $5,293.03 | JAMES RIVER INSURANCE COMPANY | 43205d5070 | |
AMATOS AUTO BODY | AUTO BODY AMATOS | 3848 SORRENTO VALLEY BLVD SAN DIEGO CA 92121 | IN02: Group Policy Benefits or Claim | $3,053.05 | 21ST CENTURY INSURANCE COMPANY | 03a84db0a1 | |
AMATOS AUTO COLLISION | AUTO COLLISION AMATOS | 3848 SORRENTO VALLEY RD SAN DIEGO CA 92121 | IN01: Indiv Policy Ben or Claim Paym | $2,973.79 | COMMERCE WEST INSURANCE CO | 6ed700eb7e | |
AMAT RAFAEL | RAFAEL AMAT | 2321 ENSENADA WAY SAN MATEO CA 94403 | AC01: Checking Accounts | $3,529.01 | FDIC-10015-WAMU | 66762bce65 | |
AMATRIAN ROBERTA | ROBERTA AMATRIAN | 9849 54TH ST RIVERSIDE CA 92509-0000 | 82 : Savings accts/crdt union shrs | $3,875.18 | PROVIDENT SAVINGS BANK, FSB | 82efb389c2 | |
AMATRIAN RONALD | RONALD AMATRIAN | 9849 54TH ST RIVERSIDE CA 92509-0000 | 82 : Savings accts/crdt union shrs | $3,875.18 | PROVIDENT SAVINGS BANK, FSB | d556dd58bf | |
AMATUCCI PETER | PETER AMATUCCI | 220 BELL ST RENO NV 89503-5316 | AC02 - SAVINGS ACCOUNTS | $5,864.08 | WELLS FARGO HOME MORTGAGE | 2012f5bbcf | |
A&M AUTOCENTER | AUTOCENTER A&M | 68 : Insurance claim checks | $2,520.92 | ELITE INSURANCE CO | d25553c212 | ||
AMAVINA CORP INC | AMAVINA CORP INC | 1505 E 17 ST 108 SANTA ANA CA 92705-8520 | 85 : Vendor payments | $51,696.11 | COOPER POWER SYSTEMS INC | 062303891d | |
AMAVIZCA DAVID | DAVID AMAVIZCA | 225 W ROUTE 66 UNIT B GLENDORA CA 91740 | IN01: Indiv Policy Ben or Claim Paym | $4,722.88 | MENDOTA INSURANCE COMPANY | 6588867979 | |
AMAXA PRODUCTIONS INC. | AMAXA PRODUCTIONS INC. | 15360 CHINA RAPIDS DRIVE RED BLUFF CA 96080 | MS01: Wages, Payroll, Salary | $13,297.63 | CAST & CREW PAYROLL LLC CC | 85ccbc418c | |
AMAX GOLD INC | AMAX GOLD INC | 9100 EAST MINERAL CIRCLE ENGLEWOOD CA 80112- | 76 : Other | $5,773.00 | VISION SERVICE PLAN | 87c66487a9 | |
A-MAX WIRE & CABLE INC | A-MAX WIRE & CABLE INC | 519 ALDO AVE SANTA CLARA CA 95054-2205 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $5,004.21 | STANCORP FINANCIAL GROUP INC. | 66572d654d |
AMAYA ADRIANA | ADRIANA AMAYA | 1680 CHILTON DR ROSEVILLE CA 95747-7832 | AC02: Savings Accounts | $17,711.73 | WELLS FARGO BANK NA | a1b8c85b4f | |
AMAYA ALEJANDRA C | ALEJANDRA C AMAYA | 8020 SHEPHERD CANYON RD OAKLAND CA 94611 | IN03: Proceeds Due Beneficiaries | $8,448.91 | FAMILY SERVICE LIFE INSURANCE COMPANY | 279b43ac24 | |
AMAYA ANGELINA C | ANGELINA C AMAYA | 649 N FINDLAY AVE MONTEBELLO CA 90640 | AC02: Savings Accounts | $4,473.16 | CAMINO FEDERAL CREDIT UNION | e83f464e96 | |
AMAYA ASSOCIATES | AMAYA ASSOCIATES | 383 CONNORS CT STE E CHICO CA 95928 | IN01: Indiv Policy Ben or Claim Paym | $15,000.00 | PROGRESSIVE CASUALTY INSURANCE | 732c47005c | |
AMAYA BEN C | BEN C AMAYA | 8020 SHEPHERD CANYON RD OAKLAND CA 94611 | IN03: Proceeds Due Beneficiaries | $8,448.91 | FAMILY SERVICE LIFE INSURANCE COMPANY | 96eb5fa19b | |
AMAYA CARMEN | CARMEN AMAYA | 10105 MONTARA AVE SOUTH GATE CA 90280-5606 | AC02: Savings Accounts | $2,879.83 | BANK OF AMERICA - CALIFORNIA | 12ad730671 | |
AMAYA E | E AMAYA | 10849 GORMAN AVE LOS ANGELES CA 90059 | MS14: Pension and Profit Sharing | $4,745.02 | UNION BANK N.A. - PARS | a9ca4519c6 | |
AMAYA FRINE | FRINE AMAYA | 7735 S ATLANTIC AVE #69 CUDAHY CA 90201-6869 | MS14: Pension and Profit Sharing | Multiple | $5,309.16 | CAPITAL GROWTH FUND - A | b3f0b72b54 |
AMAYA JALIS M | JALIS M AMAYA | 1701 E SLAUSON AVE LOS ANGELES CA 90058 | CK07: Money Order | $2,999.00 | ADIR MONEY TRANSFER CORP. | 1ac1471fd2 | |
AMAYA JORGE | JORGE AMAYA | 505 VISTA GLORIOSA DR LOS ANGELES CA 90065-0000 | CK01: Cashier's Checks | $4,948.75 | JPMORGAN CHASE BANK N.A. (001) | c0b2f35d09 | |
AMAYA JOSE C | JOSE C AMAYA | 555 N G ST APT 112 SAN BERNARDINO CA 92410-3234 | AC02: Savings Accounts | $3,045.82 | WELLS FARGO BANK NA | 258c6775d1 | |
AMAYA JOSE G | JOSE G AMAYA | 61 W VIRGINIA STREET SAN JOSE CA 95110 | CK13: Vendor Checks | $5,523.08 | FORD MOTOR CREDIT COMPANY | dfb336812d | |
AMAYA JUAN | JUAN AMAYA | 0 | CK01: Cashier's Checks | $3,774.68 | WELLS FARGO BANK NA | 4e9c0dc260 | |
AMAYA JULIO | JULIO AMAYA | 0 | IN07: Other Amounts Due Under Policy | $3,000.00 | CALIFORNIA AUTOMOBILE INSURANCE COMPANY | 67611c0e9a | |
AMAYA KARI L | KARI L AMAYA | BOX 42355 WASHINGTON ST #F113 PALM DESERT 92211-0000 | 56 : Checking accounts, dmnd depsit | $5,656.89 | PFF BANK & TRUST | 0fb0291ea5 | |
AMAYA KATHLEEN | KATHLEEN AMAYA | 22907 BONITA LANE LAKE FOREST CA 92630-4640 | MS17: Misc Intangible Property | $35,000.16 | COMERICA BANK | f3c64a2c78 | |
AMAYA MABEL | MABEL AMAYA | 17115 CHATSWORTH ST APT 204 GRANADA HILLS CA 91344 | MS14: Pension and Profit Sharing | $4,273.36 | U.S. BANK - PARS | f2b789f2a4 | |
AMAYA MADELINE | MADELINE AMAYA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,995.00 | BANK OF AMERICA - CALIFORNIA | 249fe14aac | |
AMAYA MARIA | MARIA AMAYA | 1680 CHILTON DR ROSEVILLE CA 95747-7832 | AC02: Savings Accounts | $23,481.95 | WELLS FARGO BANK NA | c8fa3c0dd2 | |
AMAYA MARIA F | MARIA F AMAYA | MUNECAS 775 FL 10 APT A 4000 SN MIGUEL DE TUCUMAN 0 | AC01: Checking Accounts | $2,636.98 | WELLS FARGO BANK NA | 901bb240f9 | |
AMAYA MARITZA | MARITZA AMAYA | 135 N JACKSON ST APT 209 GLENDALE CA 91206-4325 | IN01: Indiv Policy Ben or Claim Paym | $3,332.00 | STATE FARM GENERAL INSURANCE COMPANY | 7b961a24c1 | |
AMAYA MIGUEL A | MIGUEL A AMAYA | 8821 S HOOVER ST LOS ANGELES CA 90044-6411 | 11 : Securities | FIRST AMERICAN CORPORATION | $3,552.32 | FIRST AMERICAN FINANCIAL CORPORATION | 826cf59a2d |
AMAYA ML | ML AMAYA | 3711 BALDWIN 1501 LOS ANGELES CA 90031 | MS14: Pension and Profit Sharing | $3,589.50 | U.S. BANK - PARS | 2fd75bc3bd | |
AMAYA PRIMITIVO | PRIMITIVO AMAYA | 0 | CK15: Other Outstanding Official Cks | $4,995.00 | BANK OF AMERICA - CALIFORNIA | 061648b4c4 | |
AMAYA ROBERTO R | ROBERTO R AMAYA | 1680 CHILTON DR ROSEVILLE CA 95747-7832 | AC02: Savings Accounts | $23,481.95 | WELLS FARGO BANK NA | dccc7c6617 | |
AMAYA ROBERTO R | ROBERTO R AMAYA | 1680 CHILTON DR ROSEVILLE CA 95747-7832 | AC01: Checking Accounts | $17,992.09 | WELLS FARGO BANK NA | 5a2df34b5f | |
AMAYA ROBERTO R | ROBERTO R AMAYA | 1680 CHILTON DR ROSEVILLE CA 95747-7832 | AC02: Savings Accounts | $17,711.73 | WELLS FARGO BANK NA | ea88499c2e | |
AMAYA ROCIO BELEN | ROCIO BELEN AMAYA | 1600 AMPITHEATRE PKWAY MOUNTAIN VIEW CA 94043 | MS17: Misc Intangible Property | $4,911.00 | SUNRISE BANKS | 4884cbfa09 | |
AMAYA ROSA AURORA | ROSA AURORA AMAYA | P O BOX 261076 LOS ANGELES CA 90026 | AC02: Savings Accounts | $3,081.10 | ROYAL BUSINESS BANK | 9336d56b84 | |
AMAYA RS | RS AMAYA | 8965 SAN CARLOS AVE SOUTH GATE CA 90280 | MS14: Pension and Profit Sharing | $3,876.75 | UNION BANK N.A. - PARS | 1d8e491540 | |
AMAYA SILVIA L | SILVIA L AMAYA | 15231 LANARK ST VAN NUYS CA 91402-0000 | 82 : Savings accts/crdt union shrs | $3,872.13 | PEOPLE'S BANK OF CALIFORNIA | b3a5a243d6 | |
AMAYA VALENTIN | VALENTIN AMAYA | 1151 GAYLAND AVE HACIENDA HEIGHTS CA 91745 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b71674922a | |
AMAZING CONTROLS | CONTROLS AMAZING | SANTA CLARA CA 95054-1587 SANTA CLARA CA 95054- | 11 : Securities | METLIFE INC | $2,672.28 | METLIFE, INC | 44c711fdc9 |
AMAZING FANTASY ENTERTAINMENT | FANTASY ENTERTAINMENT AMAZING | 1645 N VINE ST PENTHOUSE HOLLYWOOD CA 90028- | 69 : Insurance premiums | $5,122.17 | ACORDIA OF CALIFORNIA INSURANCE SERVICES INC | 8edede442e | |
AMAZING GAMING LLC | AMAZING GAMING LLC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,000.00 | BANK OF AMERICA - CALIFORNIA | 8efbaa8822 | |
AMAZING LA TOURS | LA TOURS AMAZING | 1423 2ND ST SANTA MONICA CA 90401 | AC07: Unidentified Deposit | $3,453.19 | BA MERCHANT SERVICES LLC | a6ea1e8ac8 | |
AMAZING ONLINE | ONLINE AMAZING | DBA 827 PACIFIC AVE STE 188 SAN FRANCISCO CA 94133-4301 | AC01: Checking Accounts | $21,747.48 | U.S. BANK N.A. | 39b1d54151 | |
AMAZON COM | AMAZON COM | 400 HAMILTON AVE SUITE 300 PALO ALTO CA 94301 | MS08: Accounts Payable | $5,228.76 | AOL INC | d0ce6842e5 | |
AMAZON ENVIRONMENTAL INC | AMAZON ENVIRONMENTAL INC | 0 | MS09: Credit Balance- Accts Rec | $3,077.85 | QUINN COMPANY | 99826b5e37 | |
AMAZON PROCUREMENT INC | AMAZON PROCUREMENT INC | 8329 W. SUNSET RD., SUITE 220 LAS VEGAS NV 891132218 | MS09 - CR BALS/ACCTS RECEIVABLE | $32,491.17 | MICROSOFT CORPORATION | a029e2f74d | |
AMAZON PROCUREMENT INC | AMAZON PROCUREMENT INC | 8329 W. SUNSET RD., SUITE 220 LAS VEGAS NV 891132218 | MS09 - CR BALS/ACCTS RECEIVABLE | $176,247.85 | MICROSOFT CORPORATION | 60f3683c2c | |
AMAZON PROCUREMENT INC | AMAZON PROCUREMENT INC | 8329 W. SUNSET RD., SUITE 220 LAS VEGAS NV 891132218 | MS09 - CR BALS/ACCTS RECEIVABLE | $47,421.73 | MICROSOFT CORPORATION | 3aa3e28001 | |
AMAZON PROCUREMENT INC | AMAZON PROCUREMENT INC | 8329 W. SUNSET RD., SUITE 220 LAS VEGAS NV 891132218 | MS09 - CR BALS/ACCTS RECEIVABLE | $98,540.02 | MICROSOFT CORPORATION | 9a303e3bf0 | |
AMBAR DIAMONDS | DIAMONDS AMBAR | 624 S GRAND AVE STE 2415 LOS ANGELES CA 90017-3325 | 11 : Securities | ZALE CORPORATION | $5,046.63 | ZALE CORPORATION | d0ad393fd7 |
AMBAR DIAMONDS | DIAMONDS AMBAR | 624 S GRAND AVE STE 2415 LOS ANGELES CA 90017-3325 | 11 : Securities | ZALE CORPORATION | $5,046.63 | ZALE CORPORATION | 3b350cdb8b |
AMBARELLA | AMBARELLA | 2975 SAN YSIDRO WAY SANTA CLARA CA 95051 | MS08: Accounts Payable | $3,524.13 | ARAMARK | b34831888c | |
AMBARTSOUMIAN NAIRA | NAIRA AMBARTSOUMIAN | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $25,294.72 | BANK OF AMERICA - CALIFORNIA | a709411ae3 | |
AMBARTSUMYAN JESUS | JESUS AMBARTSUMYAN | 11104 AQUA VISTA ST APT 24 STUDIO CITY CA 91602-3718 | SC12: Underlying Shares/Outstand Cer | KROGER CO | $3,008.34 | KROGER CO | 99968b2b9f |
AMBASES INC | AMBASES INC | PLEDGE CARD PROGRAM 432 N CANAL ST 8 S SAN FRANCISCO CA 94080-0000 | AC03: Mature CD or Save Cert | $6,620.14 | CITIBANK NA | 73c056ccf3 | |
AMBASSADOR CAR WASH | CAR WASH AMBASSADOR | 600 S SPRING ST UNIT 1700 LOS ANGELES CA 90014-1989 | AC01: Checking Accounts | $2,645.51 | BANK OF AMERICA - CALIFORNIA | 9fb64a9510 | |
AMBASSADORS INTERNATIONAL INC | AMBASSADORS INTERNATIONAL INC | & SUBS 1071 CAMELBACK STREET NEWPORT BEACH CA 92660 | CK06: Warrants | $6,500.00 | STATE OF MI-DMB | 66c62d160b | |
AMBASSADOR TRAVEL | TRAVEL AMBASSADOR | ATTN CONNIE MAJORS BURLINGAME CA 94010-2016 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $14,759.20 | STANCORP FINANCIAL GROUP INC COMMON | 3c2c1c6ace |
AMBATI SRI SATISH | SRI SATISH AMBATI | 1420 VALENCIA 4 SAN FRANCISCO CA 94110-3725 | SC16: Mutual Funds | ISHARES NORTH AMERI | $2,574.04 | APEX CLEARING CORPORATION | 9a5f7acf32 |
AMB BTS 7 LLC | AMB BTS 7 LLC | 3115 VICENTE STREET SAN FRANCISCO CA 94116 | MS08: Accounts Payable | $9,064.00 | SIERRA PACIFIC POWER COMPANY | d2e8ccbcea | |
AMBEAU CHARLES | CHARLES AMBEAU | 0 | CK07: Money Order | $2,900.00 | WELLS FARGO & COMPANY | cd4cfea89a | |
AM BECKERS FINEART | BECKERS FINEART AM | 68670 1ST ST. CATHEDRAL CITY CA 92234-0000 | 82 : Savings accts/crdt union shrs | $5,439.41 | SOUTHERN CALIFORNIA BANK | 27f68353a2 | |
AMBECK MORTGAGE | AMBECK MORTGAGE | CK01: Cashier's Checks | $27,657.25 | WELLS FARGO BANK NA | 4e00f259f0 | ||
AMBEGIA JOE | JOE AMBEGIA | 27892 DOGWOOD GLEN ESCONDIDO CA 92026 | IN01: Indiv Policy Ben or Claim Paym | $4,706.47 | HARTFORD FIRE INSURANCE COMPANY | 80b71b2be1 | |
AMBE KENSUKE | KENSUKE AMBE | APT 202 17 2 EBISUMINAMI 2 CHOME SHIBUYA KU TOKYO 150-0022 | AC01 - CHECKING ACCOUNTS | $6,295.53 | CITIBANK NA | 3c4ae60e8f | |
AMBER COURTNEY CLARK LUNDQUIST TRUST E | AMBER COURTNEY CLARK LUNDQUIST TRUST E | C/O JILL ROSE 4220 LA JUNTA DR CLAREMONT CA 91711-2322 | AC02: Savings Accounts | $13,022.83 | FIRST-CITIZENS BANK & TRUST CO | f5719566fa | |
AMBERFIN LTD | LTD AMBERFIN | 7590 N GLENOAKS BLVD 101 BURBANK CA 91504 | IN05: Premium Refund | $3,582.00 | ANTHEM INC | 6d4772f961 | |
AMBERG JULIE E | JULIE E AMBERG | 3921 HARRISON ST APT 302 OAKLAND CA 94611-4509 | AC02: Savings Accounts | $6,193.68 | WELLS FARGO BANK NA APECS 1 | b56e62e33a | |
AMBERG RAYMOND | RAYMOND AMBERG | 6750 WHITSETT AV APT 149 NORTH HOLLYWOOD CA 91606 | SC12: Underlying Shares/Outstand Cer | WOODWARD INC | $4,099.28 | CAPTIAL ONE SHAREBUILDER INC. | b7314bac72 |
AMBER KATHERINE | KATHERINE AMBER | PO BOX 794 MALIBU CA 90265- | 11 : Securities | WASHINGTON MUTUAL INC | $6,312.10 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 1beacd9b1a |
AMBER MALLETT | MALLETT AMBER | 530 W 27TH ST. LOS ANGELES CA 90007-3203 | MS11: Refunds Due | $2,963.46 | WEST 27TH PLACE | dea510b614 | |
AMBER MARTINELLI | MARTINELLI AMBER | 00000-0000 | CK01: Cashier's Checks | $3,100.00 | VISTERRA CREDIT UNION | 5cb578fc77 | |
AMBER NAIM SHAOU | NAIM SHAOU AMBER | PO BOX 794 MALIBU CA 90265- | 11 : Securities | WASHINGTON MUTUAL INC | $6,312.10 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | abdafcb96e |
AMBER NETWORKS INC | AMBER NETWORKS INC | 2465 AUGUSTINE DR, SANTA CLARA CA 95054- | 85 : Vendor payments | $2,574.40 | PACIFIC BELL TELEPHONE COMPANY | 18260839a9 | |
AMBER PEARL INC | AMBER PEARL INC | 1336 N 1ST ST SAN JOSE CA 95112 | CK01: Cashier's Checks | $10,024.84 | UMPQUA BANK | 0bc1842a98 | |
AMBER PEARL INC | AMBER PEARL INC | 1336 N 1ST ST SAN JOSE CA 95112 | CK01: Cashier's Checks | $4,928.94 | UMPQUA BANK | 131a6c9c4f | |
AMBERT & CO | CO & AMBERT | 639 S SPRING ST LOS ANGELES CA 90014 | SC08: Shares of Stocks (Rtrnd by PO) | FREEPORT-MCMORAN RES PRTNSHIP | $3,370.35 | FREEPORT-MCMORAN INC | facc8a9f96 |
AMBERT & CO | CO & AMBERT | 639 S SPRING ST LOS ANGELES CA 90014 | SC08: Shares of Stocks (Rtrnd by PO) | FREEPORT-MCMORAN GOLD CO | $3,665.30 | FREEPORT-MCMORAN INC | b3f59a4030 |
AMBERT & CO | CO & AMBERT | 639 S SPRING ST LOS ANGELES CA 90014 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $109,473.41 | FREEPORT-MCMORAN INC | d5d68cba45 |
AMBERT & CO | CO & AMBERT | 639 S SPRING ST LOS ANGELES CA 90014 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $8,991.67 | FREEPORT-MCMORAN INC | fac415de94 |
AMBERT & CO | CO & AMBERT | 639 S SPRING ST LOS ANGELES CA 90014 | SC08: Shares of Stocks (Rtrnd by PO) | FREEPORT-MCMORAN O & G RTYBENINT | $5,726.56 | FREEPORT-MCMORAN INC | b7cc94e67e |
AMBER TREE HOMEOWNERS ASSOCIATION | AMBER TREE HOMEOWNERS ASSOCIATION | UNKNOWN 0 | CK01: Cashier's Checks | $3,745.94 | MUFG UNION BANK N.A. | a88e01db32 | |
AMBERWAY G P CADIGAN | AMBERWAY G P CADIGAN | DBA AMBERWAY APARTMENTS ATTENTINO: JILL CANTRELL TUSTIN CA 92780 | MS16: Misc Outstanding Checks | $4,717.17 | CSC SERVICEWORKS INC. | 7f4af38748 | |
A M BESTWAY INC | A M BESTWAY INC | DBA BESTWAY MACHINERY TRANSPORT P O BOX 2477 ORCUTT CA 93457-0000 | 11 : Securities | MID-STATE BANCSHARES | $25,530.00 | MID STATE BANCSHARES/BSM BANCORP | 2281aebf5c |
AMB FUND III SPRUCE LLC | AMB FUND III SPRUCE LLC | 1360 WILLOW ROAD 100 MENLO PARK CA 94025 | UT03: Refunds or Rebates | $7,418.22 | PACIFIC GAS & ELECTRIC COMPANY | 66dbcab128 | |
AMBIA MARTHA SACHEZ | MARTHA SACHEZ AMBIA | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 8f12634ea4 | |
AMBIENCE LIGHTING | LIGHTING AMBIENCE | 2512 E 127TH ST WILLOBROOK CA 90222 | IN05: Premium Refund | $2,524.27 | STATE COMP INSURANCE FUND | f8a5b7e21a | |
AMBIENT EGG | EGG AMBIENT | 519 D ST PETALUMA CA 94952-3020 | AC01: Checking Accounts | $6,564.93 | JPMORGAN CHASE BANK N.A. (703) | 7a9e893b18 | |
AMBI PROTECTIVE SERVICES | PROTECTIVE SERVICES AMBI | P.O. BOX 1065 PLACERVILLE CA 95667 | MS04: Payments for Goods & Services | $4,672.80 | SAKS INCORPORATED & SUBSIDIARIES | 3d0220e971 | |
AMBI PROTECTIVE SERVICES INC. | AMBI PROTECTIVE SERVICES INC. | PO BOX 1065 PLACERVILLE CA 95667 | MS08: Accounts Payable | $4,628.25 | INSURANCE AUTO AUCTIONS INC. | 3504ed396a | |
AMBIT BIOSCIENCES CORP ACCOUNTS PAYABLE | AMBIT BIOSCIENCES CORP ACCOUNTS PAYABLE | 4215 SORRENTO VALLEY BLVD SAN DIEGO CA 92121 | MS09: Credit Balance- Accts Rec | $2,892.74 | PERKINELMER INC. | 3cf8700969 | |
AMBITION ACOUSTICS CO | ACOUSTICS CO AMBITION | 1214 SANTA ANITA AVE B S EL MONTE CA 91733-3800 | 56 : Checking accounts, dmnd depsit | $3,890.00 | WELLS FARGO BANK, N.A. | bfb2d9e1e8 | |
AMBITION MEDIA INC | AMBITION MEDIA INC | 100 CUMMINGS CENTER STE 328G BEVERLY CA 1915 | CK15: Other Outstanding Official Cks | $152,871.55 | BANK OF AMERICA - CALIFORNIA | 0d505780f6 | |
AMBLER ALMA A | ALMA A AMBLER | 276 A FREDERICKA PKWY A CHULA VISTA CA 91910- | 68 : Insurance claim checks | $3,118.63 | FAMILY SERVICE LIFE | d6958c6807 | |
AMBLER ALMA A | ALMA A AMBLER | 333 S GRAND AVE STE 540 LOS ANGELES CA 90071 | IN03: Proceeds Due Beneficiaries | $3,740.85 | METROPOLITAN LIFE INSURANCE COMPANY | 5b87667946 | |
AMBLER JUNE ESTAT | JUNE ESTAT AMBLER | NORTH RIDGE CA 91326-0000 | 68 : Insurance claim checks | $3,400.00 | PIONEER LIFE INSURANCE COMPANY | a4c5cdaeb4 | |
AMBOLA ALFONSO D | ALFONSO D AMBOLA | 4051 W VIKING RD APT 159 LAS VEGAS NV 89103-6032 | AC01 - CHECKING ACCOUNTS | $6,188.97 | BANK OF AMERICA | 66fa203900 | |
AMBORD CORP | AMBORD CORP | C/O ROBERT FRASE C/O MAYDWELL & HARTZELL 122 CAMINO PABLO ORINDA CA 94563-2203 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $10,467.68 | PRUDENTIAL FINANCIAL INC (CA) | 3d66d1cfdb |
AMB PROPERTY LP | AMB PROPERTY LP | 4000 E THIRD AVE STE 600 FOSTER CITY CA 94404 | MS08: Accounts Payable | $2,515.67 | SAN JOSE WATER COMPANY | d256a52ee5 | |
AMBRIELLE CYAN | CYAN AMBRIELLE | 1644 RIGEL ST BEAUMONT CA 92223 | MS08: Accounts Payable | $3,398.14 | CAREMARKPCS L L C | 0012874bf4 | |
AMBRIZ | AMBRIZ | 5939 SAN MIGUEL ROAD BONITA CA 91902 | CT01: Escrow Funds | $3,000.00 | VILLA PACIFIC ESCROW COMPANY | 5c2d427a5a | |
AMBRIZ | AMBRIZ | 5939 SAN MIGUEL ROAD BONITA CA 91902 | CT01: Escrow Funds | $3,000.00 | VILLA PACIFIC ESCROW COMPANY | 1afb6c43f1 | |
AMBRIZ ANGELA | ANGELA AMBRIZ | 1001 LEWIS AVE # 7 LAS VEGAS NV 89101 | AC01 - CHECKING ACCOUNTS | $5,798.12 | JPMORGAN CHASE BANK NA | fd7e07aa7b | |
AMBRIZ BALTAZAR M | BALTAZAR M AMBRIZ | PO BOX 64 HAYWARD CA 94543-0064 | AC01: Checking Accounts | $3,600.00 | BANK OF AMERICA - PRE-PAID CARD | 17234606ce | |
AMBRIZ JOLE | JOLE AMBRIZ | 5939 SAN MIGUEL ROAD BONITA CA 91902 | CT01: Escrow Funds | $3,000.00 | VILLA PACIFIC ESCROW COMPANY | f5fba117d3 | |
AMBRIZ JORGE | JORGE AMBRIZ | 4176 OLIVE ST LAS VEGAS NV 89104 | SD02 - CONTENTS-OTHER SAFEKEEPING | $0.00 | NEVADA DCFS | 2ab9a90f0f | |
AMBRIZ MANUEL | MANUEL AMBRIZ | 421 EAST TROSLOW FULLERTON CA 92832- | 68 : Insurance claim checks | $93,741.74 | SAN DIEGO INSURANCE COMPANY | 6a09c0e3a4 | |
AMBRIZ MARIA E | MARIA E AMBRIZ | C DECIMA PRIMERA 215 A DE LOS GARZA 66 | 83 : Time deposits, CD accounts | $4,198.92 | WELLS FARGO BANK, N.A. | 68ee5a8d25 | |
AMBROCIO TRICIA M | TRICIA M AMBROCIO | P O BOX 710670 SAN DIEGO CA 92171- | 68 : Insurance claim checks | $4,263.33 | 21ST CENTURY INSURANCE COMPANY | 424b52236e | |
AMBROGIO SALVATORE | SALVATORE AMBROGIO | 406 SANTA DOMINGA SOLANA BEACH CA 92075-1507 | CK01: Cashier's Checks | $2,595.00 | CITIBANK N. A. | 9e424e091e | |
AMBROSE ALFRED | ALFRED AMBROSE | 6153 FENWOOD AVE WOODLAND HILLS CA 91367-1514 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $4,940.89 | VERIZON COMMUNICATIONS INC | fe097a5c73 |
AMBROSE CHAPEL | CHAPEL AMBROSE | 140 LINDEN AVE APT 441 LONG BEACH CA 90802-4976 | AC01: Checking Accounts | $4,374.20 | ORANGE COUNTY'S CREDIT UNION | 2cfbc7d9ba | |
AMBROSE CODE | CODE AMBROSE | 1820 ARDMORE AVE APT 49 HERMOSA BEACH CA 90254-3072 | AC01: Checking Accounts | $11,951.16 | JPMORGAN CHASE BANK N.A. | eeaf9dbdf1 | |
AMBROSE DOROTHY | DOROTHY AMBROSE | 6153 FENWOOD AVE WOODLAND HILLS CA 91367-1514 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $4,940.89 | VERIZON COMMUNICATIONS INC | 704df2194b |
AMBROSE DOROTHY | DOROTHY AMBROSE | C O LOU-ANN A HOLDREN 22100 BURBANK BLVD UNIT 253F WOODLAND HLS CA 91367 | SC01: Dividends | $4,871.04 | AT&T INC | 492d7f429e | |
AMBROSE DOROTHY J | DOROTHY J AMBROSE | 24940 ARROW CT TEHACHAPI CA 93561-8599 | MS14: Pension and Profit Sharing | $8,088.21 | NYB CITIBANK NA | a33e9c4231 | |
AMBROSE ELEANOR N | ELEANOR N AMBROSE | 1100 FINANCIAL CENTER BUILDING OAKLAND CA 94612-2707 | 11 : Securities | GENERAL PUBLIC UTILITIES CORP | $4,073.11 | GENERAL PUBLIC UTILITIES CORP %SSB | 88bce7aa03 |
AMBROSE EMILY | EMILY AMBROSE | 154 9TH ST SAN FRANCISCO CA 94103 | TR03: Funds held in Fiduciary Cap. | $3,769.00 | CONARD HOUSE INC. | 1afe43ef59 | |
AMBROSE FRANCES | FRANCES AMBROSE | 2283 WOOLNER AVE FAIRFIELD CA 94533-6832 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,817.65 | METLIFE INC | 2911f5e146 |
AMBROSE FRANCES E | FRANCES E AMBROSE | 1900 EVELYN AVENUE HENDERSON NV 890114221 | SC20 - CREDIT BALANCES | $17,971.61 | RBC CAPITAL MARKETS LLC | 02efc5fa2d | |
AMBROSE HELEN | HELEN AMBROSE | JAMES AMBROSE 143 SELBY LN ATHERTON CA 94027- | 12 : Securities exchanged for cash | $5,035.00 | STATE STREET BOSTON CORP | 7af88ccd0c | |
AMBROSE HELEN M | HELEN M AMBROSE | 143 SELBY LN ATHERTON 94027-3951 | 56 : Checking accounts, dmnd depsit | $5,034.12 | KEY BANK NATIONAL ASSOCIATION | 1b1eb08087 | |
AMBROSE HELEN M | HELEN M AMBROSE | JAMES R AMBROSE 143 SELBY LANE ATHERTON CA 94027- | 12 : Securities exchanged for cash | $5,180.38 | BANKERS TRUST COMPANY | 0dd6cbd2c0 | |
AMBROSE HELEN M | HELEN M AMBROSE | JAMES R AMBROSE 143 SELBY LN ATHERTON CA 94027- | 12 : Securities exchanged for cash | $5,000.00 | BANK OF NEW YORK THE | 07ed1bcb82 | |
AMBROSE JAMES R | JAMES R AMBROSE | 143 SELBY LN ATHERTON 94027-3951 | 56 : Checking accounts, dmnd depsit | $5,034.12 | KEY BANK NATIONAL ASSOCIATION | 61ea2c1ae9 | |
AMBROSE JAQUELINE | JAQUELINE AMBROSE | 112 SPRUCE ROAD ROURFAX MARIN C CA 94930-1517 | 11 : Securities | INTERMAGNETICS GENERAL CORP | $2,890.31 | INTERMAGNETICS GENERAL CORPORATION COMMON | 3ee066c35b |
AMBROSE JOHN B | JOHN B AMBROSE | 1171 VIA ESPERANZA SAN LORENZO CA 94580-3513 | SC01: Dividends | $2,709.61 | WELLS FARGO & CO | 5f35d833c9 | |
AMBROSE JOHN B | JOHN B AMBROSE | 1171 VIA ESPERANZA SAN LORENZO CA 94580-3513 | SC10: Unexchanged Stock of Succ Corp | WELLS FARGO & CO | $18,749.93 | WELLS FARGO & CO | 1af98bbb3a |
AMBROSE, L.L.C. | L.L.C. AMBROSE | 5500 TUXEDO TER. LOS ANGELES CA 90068- | 81 : Salaries/wages | $4,878.00 | STUDIO PAYROLL SERVICES, INC. | 586ffb3f91 | |
AMBROSE MATTHEW B | MATTHEW B AMBROSE | PO BOX 902020 PALMDALE CA 93590-2020 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,237.01 | PRUDENTIAL FINANCIAL INC COMMON | c92e2d4e93 |
AMBROSE MERLINE C | MERLINE C AMBROSE | 1171 VIA ESPERANZA SAN LORENZO CA 94580-3513 | SC10: Unexchanged Stock of Succ Corp | WELLS FARGO & CO | $18,749.93 | WELLS FARGO & CO | 63f38c7daf |
AMBROSE MERLINE C | MERLINE C AMBROSE | 1171 VIA ESPERANZA SAN LORENZO CA 94580-3513 | SC01: Dividends | $2,709.61 | WELLS FARGO & CO | ad1139c9d1 | |
AMBROSE MICHAEL J | MICHAEL J AMBROSE | 1900 EVELYN AVENUE HENDERSON NV 890114221 | SC20 - CREDIT BALANCES | $17,971.61 | RBC CAPITAL MARKETS LLC | 05ff708864 | |
AMBROSE PATRICIA | PATRICIA AMBROSE | RANCHO MIRAGE CA 92270- | 68 : Insurance claim checks | $3,472.93 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 3d5b931293 | |
AMBROSE ROBERTA M | ROBERTA M AMBROSE | 2736 MARSH DR SAN RAMON CA 94583 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $5,267.88 | BANK OF AMERICA CORPORATION | a91025ff44 |
AMBROSE & STANLEY ATTORNEYS AT LAW | AMBROSE & STANLEY ATTORNEYS AT LAW | 1590 WEBSTER ST STE A FAIRFIELD CA 94533 | AC01: Checking Accounts | $4,087.88 | BANK OF AMERICA - CALIFORNIA-NORTH | b8322d0b7c | |
AMBROSETTI ELIGIO | ELIGIO AMBROSETTI | DEPT 5015 SAN FRANCISCO CA 94137-0001 | 11 : Securities | CONSOL EDISON INC | $4,134.50 | CONSOLIDATED EDISON, INC. | 395234944c |
AMBROSETTI ELIGIO | ELIGIO AMBROSETTI | DEPT 5015 SAN FRANCISCO CA 94137-0001 | 11 : Securities | CONSOL EDISON INC | $4,134.50 | CONSOLIDATED EDISON, INC. | cc6c65a6fb |
AMBROSE VILLAS LLC | AMBROSE VILLAS LLC | 3731 WILSHIRE BLVD # 850 LOS ANGELES CA 90010 | AC01: Checking Accounts | $11,294.43 | CITY NATIONAL BANK | 2691b9fa41 | |
AMBROSIA RESTAURANT LLC | AMBROSIA RESTAURANT LLC | 801 N MAIN ST SANTA ANA CA 92701 | IN05: Premium Refund | $3,118.00 | ENDURANCE REINSURANCE CORP OF | a9f3c9b928 | |
AMBROSINI LILLIAN | LILLIAN AMBROSINI | 714 SIR FRANCIS DRAKE BLVD KENTFIELD CA 94904-1611 | IN04: Proceeds from Matured Policies | $3,303.59 | METROPOLITAN LIFE INSURANCE COMPANY | 7af8cc98fd | |
AMBROSIO CONCETTA D | CONCETTA D AMBROSIO | 20331 CRAIGEN CIR SARATOGA CA 95070-4315 | 11 : Securities | PITNEY BOWES INC | $3,411.20 | PITNEY BOWES | 9d52ed8624 |
AMBROSIO RITA | RITA AMBROSIO | 654 W 42ND ST LOS ANGELES CA 90037- | 82 : Savings accts/crdt union shrs | $2,559.55 | BANK OF AMERICA | 9b8493f4dd | |
AMBROS JOSE M | JOSE M AMBROS | 1156 N EL CENTRO AVE APT 1 LOS ANGELES CA 90038-2826 | 82 : Savings accts/crdt union shrs | $8,153.18 | WASHINGTON MUTUAL BANK FA | 2b710b21f0 | |
AMBROSOLI MAURO | MAURO AMBROSOLI | 20810 AMIE AVE 44 TORRANCE CA 90503- | 62 : Death benefits | $3,566.67 | PRUDENTIAL INSURANCE COMPANY | fdd290ab59 | |
AMBROZ KATARINA | KATARINA AMBROZ | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF STOCKTON | e2e522bb91 | |
AMBRUSE MARION S | MARION S AMBRUSE | 3285 CLOVER WY #315 RENO NV 89509- | AC03 - MATURED CDS OR SAVINGS CERT | $15,411.59 | CALIFORNIA FEDERAL BANK | 178d0be20b | |
AMBRY GENETICS CORPORATION | AMBRY GENETICS CORPORATION | 100 TECHNOLOGY DRIVE IRVINE CA 92618 | IN02: Group Policy Benefits or Claim | $2,601.04 | ANTHEM INC | a5fb726d96 | |
AMBUCARE INC | AMBUCARE INC | 15401 S SAN PEDRO ST GARDENA CA 90248 | AC01: Checking Accounts | $3,401.12 | BANK OF AMERICA - CALIFORNIA-SOUTH | 32965b5cd9 | |
AMBULATORY BRENTWOOD | BRENTWOOD AMBULATORY | SURGICAL MED CTR 11645 WILSHIRE BLVD STE 905 LOS ANGELES CA 90025-6814 | IN01: Indiv Policy Ben or Claim Paym | $3,148.00 | CALIFORNIA PHYSICIANS SERVICE | 54fe33c0ce | |
AMBULATORY CARDIAC SERVICES | CARDIAC SERVICES AMBULATORY | 12551 SAN ANTONIO AVE CHINO CA 91710 | AC01: Checking Accounts | $10,003.84 | BANK OF AMERICA - CALIFORNIA | 6cec20ef83 | |
AMBULATORY INFORMATION MANAGEM | INFORMATION MANAGEM AMBULATORY | 2673 PESCARA CT CAMPBELL CA 95008-5658 | 83 : Time deposits, CD accounts | $5,737.63 | CALIFORNIA FEDERAL BANK | ecfe17e817 | |
AMBULATORY PLASTIC SURGERY CTR | AMBULATORY PLASTIC SURGERY CTR | 121 GRAY AVE STE 200 SANTA BARBARA CA 93101-1800 | IN02: Group Policy Benefits or Claim | $2,952.82 | ANTHEM INC | b96ff89cf8 | |
AMBULATORY SURGERY CENTER | AMBULATORY SURGERY CENTER | 12021 WILSHIRE BLVD LOS ANGELES CA 90025 | CK10: Expense Checks | $4,374.23 | ALLSTATE NEW JERSEY PROPERTY & CASUALTY | 18a1df4e07 | |
AMBULATORY SURGERY CENTER OF YUMA | AMBULATORY SURGERY CENTER OF YUMA | 19510 VENTURA BLVD 205 TARZANA CA 91356 | MS16: Misc Outstanding Checks | $3,393.94 | AUTOMATIC DATA PROCESSING | 5940b816c0 | |
AMBULATORY SURGICAL INSTITUTE | SURGICAL INSTITUTE AMBULATORY | 11999 SAN VICENTE BLVD 440 LOS ANGELES CA 90049 | MS03: Workers Comp Benefits | $3,000.00 | LIBERTY MUTUAL INSURANCE CO. | ae466b2d88 | |
AMBUL SURGICAL INSTITUTE OF CA | AMBUL SURGICAL INSTITUTE OF CA | PO BOX 848300 LOS ANGELES CA 90084-8300 | IN02: Group Policy Benefits or Claim | $4,000.00 | STATE COMP INS FUND | 3fabecae83 | |
AMBUMED CORP | AMBUMED CORP | C/O AMADO 150 WEST JEFFERSON BLVD LOS ANGELES CA 90074 | MS17: Misc Intangible Property | $3,451.87 | FIRST DATA MERCHANT SERVICES | 067698090e | |
AMBURGEY INEZ M | INEZ M AMBURGEY | 242 W GRAPE ST SAN DIEGO CA 95700- | 62 : Death benefits | $3,276.15 | PRUDENTIAL INSURANCE COMPANY | 6ca86605a8 | |
AMBURN GERALD | GERALD AMBURN | 4131 DEEBOYAR #16 LAKEWOOD CA 90712 | AC02: Savings Accounts | $6,438.31 | NUVISION FEDERAL CREDIT UNION | c10f7cda57 | |
AMBUSH INC | AMBUSH INC | C/O KERRY BOWMAN 1607 HOWARD ST APT 2 SAN FRANCISCO CA 94103 | SC16: Mutual Funds | WADDELL & REED ADVSRS VANGUARDA | $5,667.82 | WR ADVISORS VANGUARD A | 9802845c4a |
AMB US LOGISTICS FUND LP | AMB US LOGISTICS FUND LP | PIER 1 BAY 1 SAN FRANCISCO CA 94111 | CK13: Vendor Checks | $5,349.51 | CLEAR CHANNEL OUTDOOR HOLDINGS | e3a15739d1 | |
AMB US LOGISTICS FUND LP | AMB US LOGISTICS FUND LP | PIER 1 BAY 1 SAN FRANCISCO CA 94111 | CK13: Vendor Checks | $5,350.00 | CLEAR CHANNEL OUTDOOR HOLDINGS | d59a1374e3 | |
A M C | A M C | 2049 CENTURY PARK EAST 1620 LOS ANGELES CA 90067- | 85 : Vendor payments | $5,233.00 | COLORADO STATE OF | 1d03602284 | |
AM CAL ENTERPRISES INC | AM CAL ENTERPRISES INC | BX 8324 SVL VICTORVILLE CA 92392-0957 | 56 : Checking accounts, dmnd depsit | $3,065.25 | HOMEFED BANK | ca1d2cc537 | |
AM CANCER SOCIETY | CANCER SOCIETY AM | 1715 S BASCOM AVE #100 CAMPBELL CA 95008-0607 | MS08: Accounts Payable | $5,000.00 | STANFORD HOSPITAL AND CLINICS | 727b672a6e | |
AM CAP INSURANCE SER | AM CAP INSURANCE SER | 0 | CK01: Cashier's Checks | $2,985.56 | AMERICAN RIVER BANK | b88b8dad14 | |
AMC ASSOCIATES | AMC ASSOCIATES | TOOLEY & COMPANY 5801 S EASTERN AVE #100 LOS ANGELES CA 90040-4001 | 79 : Refunds | $4,657.54 | PHARMERICA, INC. AND SUBSIDIARIES | 7e7143a93e | |
AMCATHY CORPORATION | AMCATHY CORPORATION | 541 DEL MEDIO AVE #307 MOUNTAIN VIEW CA 94040-- | 56 : Checking accounts, dmnd depsit | $2,653.69 | BANK OF AMERICA NT&SA BRANCH:0448-SAN ANTONIO BRANCH | 36b832ab7e | |
AMCC 10247 | AMCC 10247 | 6195 LUSK BLVD SAN DIEGO CA 92121-0000 | 85 : Vendor payments | $5,230.00 | HARRIS CORPORATION VENDOR CHECKS | ea43a80549 | |
AMCELL CORPORATION | AMCELL CORPORATION | ATTN RICHARD LEUTE PHD 1190 BORDEAUX DR SUNNYVALE CA 94089-1209 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $6,201.60 | STANCORP FINANCIAL GROUP INC COMMON | 7cdefebeef |
AMC ESCROW | AMC ESCROW | C/O ESCROW 2478JL 411 N CENTRAL 115 GLENDALE CA 91203-0000 | TR04: Escrow Accounts | $6,690.51 | STEWART TITLE OF CALIF. INC. | e840e9b94d | |
AMCH | AMCH | PO BOX 1602 DOWNEY CA 90240 | AC01: Checking Accounts | $4,045.67 | WELLS FARGO BANK NA | 262ee47321 | |
AMCI | AMCI | 4755 ALLA ROAD MARINA DEL REY CA 90292 | MS09: Credit Balance- Accts Rec | $6,000.00 | WESTFIELD PROPERTY MANAGEMENT | d6eba4cda4 | |
AMC MORTGAGE | AMC MORTGAGE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,660.00 | BANK OF AMERICA - CALIFORNIA | e880a7ba3c | |
AMC MORTGAGE SERVICES | MORTGAGE SERVICES AMC | 0 | CK07: Money Order | $3,271.67 | WELLS FARGO & COMPANY | 32479b5ebc | |
AMC MORTGAGE SERVICES INC | AMC MORTGAGE SERVICES INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | f4118564d6 | |
AMCO ALLIED INSURANCE | ALLIED INSURANCE AMCO | P O BOX 997130 SACRAMENTO CA 95899 | CK01: Cashier's Checks | $6,141.00 | BBVA | 7d26419ed8 | |
AMCO INSURANCE | INSURANCE AMCO | 4811 CHIPPENDALE DRIVE SUITE 2 SACRAMENTO CA 95841 | CK13: Vendor Checks | $5,000.00 | WHIRLPOOL CORPORATION | f42eee9995 | |
AMCO INTERNACIONAL SA DE CV | AMCO INTERNACIONAL SA DE CV | TRIGO NO 16 COL GRANJAS ESMERALDA | AC01 - CHECKING ACCOUNTS | $11,451.06 | CITIBANK NA | 62d983e3de | |
AMCO INVESTMENT CORPORATION | AMCO INVESTMENT CORPORATION | CO JERALD SERVISS LOS ANGELES CA 90049- | 83 : Time deposits, CD accounts | $5,990.12 | CITIBANK (WEST) FSB (CA) | 9b40d916ed | |
AMCO MANUFACTURING CORP | AMCO MANUFACTURING CORP | BREA CA 92821- | 79 : Refunds | $6,160.00 | HARTFORD FIRE INSURANCE COMPANY | 884e2b321c | |
A M CONSTRUCTION | A M CONSTRUCTION | 76 : Other | $8,000.00 | NORTHROP CORPORATION | 68b071e786 | ||
AMCO RENT A CAR LLC | AMCO RENT A CAR LLC | 2555 LAFAYETTE ST STE 106 SANTA CLARA CA 95050 | IN05: Premium Refund | $5,515.26 | MAGUIRE INSURANCE AGENCY INC. | 99f2ed4fd0 | |
AMCORE SOLUTIONS INCORPORATED | SOLUTIONS INCORPORATED AMCORE | 3 CAVALLERI NEWPORT COAST CA 92657-1222 | AC01: Checking Accounts | $3,063.42 | BANK OF THE WEST | e20f00e696 | |
AMCO SOFTWARE | SOFTWARE AMCO | 5555 W. 78TH ST MINNEAPOLIS | 76 : Other | $3,075.00 | CIGNA HEALTHCARE OF CALIFORNIA INC | 58d5e0bc2e | |
AMCO SYSTEM PARKING | SYSTEM PARKING AMCO | C/O PARKING BOOTH 700 N BRAND BLVD GLENDALE CA 91203 | MS08: Accounts Payable | $2,550.00 | KAISER FOUNDATION HEALTH PLAN | 2ec7cfce0d | |
AMD | AMD | PO BOX 80204 RE: AMD COBRA LOS ANGELES CA 90080 | MS08: Accounts Payable | $3,207.77 | PROCESSWORKS INC | 4053abc940 | |
AMDAHL CORP | AMDAHL CORP | PO BOX 60295 SUNNYVALE CA 94088-0295 | AC01: Checking Accounts | $20,193.78 | WELLS FARGO BANK NA APECS 1009 | f75ce15e7f | |
AMDAHL HEALTH C | HEALTH C AMDAHL | PO BX 12340 FRESNO CA 93765- | 76 : Other | $19,030.40 | TEXAS STATE OF | b43441a696 | |
AMDAL CLARENCE JAMES | CLARENCE JAMES AMDAL | 8364 DONNA WAY RIVERSIDE CA 92509 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $12,399.94 | MCDONALDS CORP | a245d8da45 |
AMDAL CLARENCE JAMES | CLARENCE JAMES AMDAL | 8364 DONNA WAY RIVERSIDE CA 92509 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $8,846.74 | MCDONALDS CORP | f611dd4c3c |
AMDAL CLARENCE JAMES | CLARENCE JAMES AMDAL | 8364 DONNA WAY RIVERSIDE CA 92509 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $8,846.74 | MCDONALDS CORP | 7a50f83cb1 |
AMDAL CLARENCE JAMES | CLARENCE JAMES AMDAL | 8364 DONNA WAY RIVERSIDE CA 92509 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $12,399.94 | MCDONALDS CORP | e39088b635 |
AMDAL GLENN JAMES | GLENN JAMES AMDAL | 8364 DONNA WAY RIVERSIDE CA 92509 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $12,399.94 | MCDONALDS CORP | 31233a8251 |
AMDAL GLENN JAMES | GLENN JAMES AMDAL | 8364 DONNA WAY RIVERSIDE CA 92509 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $8,846.74 | MCDONALDS CORP | 68ef2cc7d6 |
AMDAL RESIDENTIAL CA | RESIDENTIAL CA AMDAL | 2070 BUSINESS CENTER DRIVE IRVINE CA 92610- | 68 : Insurance claim checks | $2,884.00 | METLIFE INS CO OF CT UNCLAIMED PROPERTY UNIT | 0e162bcfad | |
AMDAX | AMDAX | ATTN TRUSTEE SAN DIEGO CA 92130-3320 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,944.77 | PRINCIPAL FINANCIAL GROUP INC COMMON | 5b6d42afba |
AMDEMARIAM YESHI | YESHI AMDEMARIAM | 2630 S GARTH AVE APT 4 LOS ANGELES CA 90034-2151 | AC03: Mature CD or Save Cert | $85,305.66 | JPMORGAN CHASE BANK N.A. (703) | cc71e0aae0 | |
AM DIERKE & WC DELUCCHI & AC DELUCCHI TR | AM DIERKE & WC DELUCCHI & AC DELUCCHI TR | 255 WESTGATE DR SAN FRANCISCO CA 94127-2543 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $10,620.63 | BANK OF AMERICA | 457ae418d5 |
AM DIERKE & WC DELUCCHI & AC DELUCCHI TR | AM DIERKE & WC DELUCCHI & AC DELUCCHI TR | 255 WESTGATE DR SAN FRANCISCO CA 94127-2543 | SC01: Dividends | $6,315.84 | BANK OF AMERICA | c60305b7d0 | |
AMDING MARION | MARION AMDING | 585 31ST ST MANHATTAN BEACH CA 90266- | 11 : Securities | B P PLC ADR | $3,003.52 | B PAMO CO | 2b73d97214 |
AMDOCS SOFTWARE SYSTEMS LTD | AMDOCS SOFTWARE SYSTEMS LTD | 100 KING ST W NO 3300 M5X1C9 TORONTO | CK13: Vendor Checks | $7,429.66 | DSI ASSIGNEE WINGCAST LLP | bc42794819 | |
A M DOLNEY | A M DOLNEY | 8008 MASON DR ROHNERT PARK CA 94928-5449 | AC01: Checking Accounts | $9,575.72 | JPMORGAN CHASE BANK N.A. (703) | 9125f3a758 | |
AMDO TETSU | TETSU AMDO | 2528 ARIZONA AVE. APT. 1 SANTA MONICA CA 90404 | SC20: Credit Balances | $38,452.91 | CHARLES SCHWAB & CO. INC | fcd12576f1 | |
AMD SUNNYVALE | SUNNYVALE AMD | 1025 WALSH AVE SANTA CLARA CA 95050-2645 | CK13: Vendor Checks | $2,515.02 | HEWLETT-PACKARD COMPANY | 59b47a8c8c | |
AMDUR MARTIN | MARTIN AMDUR | CLAIM NUMBER 1061 PALM SPRINGS CA 92264- | 11 : Securities | HEALTHCARE SERVICES GROUP INC | $5,032.90 | HEALTHCARE SERVICES GROUP INC COMMON | b342dc3461 |
A M E | A M E | 2660 W OLIVE AVE BURBANK CA 91505- | 76 : Other | $10,222.51 | FEDERAL EXPRESS CORPORATION UNCLAIMED FUNDS | da34b4abe1 | |
A-MED HEALTH CARE CENTER | A-MED HEALTH CARE CENTER | 5401 ARGOSY AVE STE 101 HUNTINGTON BEACH 90650 | CK13: Vendor Checks | $3,476.20 | CALOPTIMA | 055dbda9be | |
A MEDICARE P | A MEDICARE P | P.O. BOX 9140 OXNARD CA 93031 | MS11: Refunds Due | $2,975.00 | SUTTER VISITING NURSES ASSOCIATION AND H | 1a17c0d812 | |
AMEDICI MICHAEL | MICHAEL AMEDICI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | f7ff2e1773 | |
AMEDORE ANTHONY | ANTHONY AMEDORE | 2909 SIKI CT #B LAS VEGAS NV 89101 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | VALLEY BANK OF NEVADA | 352c307a00 | |
AMEER BADRI | BADRI AMEER | 1310 FILLMORE STREET UNIT 903 SAN FRANCISCO CA 94115 | MS01: Wages, Payroll, Salary | $2,611.69 | SALESFORCE COM INC | 9ca2e2b95c | |
AMEGASHIE KENYA S | KENYA S AMEGASHIE | 15225 ROSEWOOD CIR FONTANA CA 92336-5215 | AC01: Checking Accounts | $12,774.86 | BANK OF AMERICA - PRE-PAID CARD | 5b3033f1f1 | |
AMEGEN INC | AMEGEN INC | PO BOX 19027 NEWBURY PARK CA 91319-0902 | UT03: Refunds or Rebates | $12,449.20 | DC GOVERNMENT | 7fc8d3b322 | |
AMEGY BANK NATIONAL | BANK NATIONAL AMEGY | DEPT 10060 PO BOX 138100 SCARAMENTO CA 95813 | MS08: Accounts Payable | $8,641.25 | WALGREEN CO & SUBSIDIARIES | e391b100af | |
AMEGY BANK NATIONAL | BANK NATIONAL AMEGY | DEPT 10060 PO BOX 138100 SCARAMENTO CA 95813 | MS08: Accounts Payable | $37,121.17 | WALGREEN CO & SUBSIDIARIES | 06ce200ae0 | |
AME HEALTH P | HEALTH P AME | 56 : Checking accounts, dmnd depsit | $2,866.58 | CVHS HOSPITAL CORPORATION | 22dc04da16 | ||
AMEICAN AGC C/O JEANNE M. GREGO | AMEICAN AGC C/O JEANNE M. GREGO | 8016 PASO ROBLES VAN NUYS CA 91406 | TR04: Escrow Accounts | $4,510.00 | NEW WORLD ESCROW INC. | e5a7c5e0c6 | |
AME, INC. | AME INC. | 1133 N HOLLYWOOD WAY BURBANK CA 91505-2528 | 79 : Refunds | $4,486.86 | ZURICH INSURANCE COMPANY | 2c164c7f0a | |
A M E INC ESOP | A M E INC ESOP | INVALID UNKNOWN CITY CA 98888- | 82 : Savings accts/crdt union shrs | $28,164.96 | WELLS FARGO BANK, N.A., NORTHGATE OFFICE | c0a0a73015 | |
AMELANG ESTELLE | ESTELLE AMELANG | 9603 DICKY ST PICO RIVERA CA 90660 | IN03: Proceeds Due Beneficiaries | $3,843.30 | AMERICAN GENERAL LIFE | d52de71d56 | |
AMELANG KENNE | KENNE AMELANG | 9603 DICKY ST PICO RIVERA CA 90660 | IN03: Proceeds Due Beneficiaries | $3,843.30 | AMERICAN GENERAL LIFE | 5ed8bb4564 | |
AMELCHENKO ALEXEY | ALEXEY AMELCHENKO | 6154 COLDWATER CANYON BLVD 22 NORTH HOLLYWOOD CA 91606-4324 | SC20: Credit Balances | $2,510.36 | NATIONAL FINANCIAL SERVICES LLC | 26268c2dbf | |
AMELIA AGENCY INC. | AMELIA AGENCY INC. | 2632 LA CIENEGA AVE LOS ANGELES CA 90034 | CK13: Vendor Checks | $18,419.81 | CAPITOL RECORDS LLC | 2fcdee073c | |
AMELIA MARSH 2000 TRUST | AMELIA MARSH 2000 TRUST | 2000 TRUST PL APT 67-G SEAL BEACH CA 90740-5357 | SC01: Dividends | $4,666.40 | ALLSTATE CORP | 473a3d325c | |
AMELIA SUSANA | SUSANA AMELIA | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF THE WEST2 | a73f86354e | |
AMELI MARK | MARK AMELI | 8383 WILSHIRE BLVD #1038 BEVERLY HILLS CA 90211-2409 | 68 : Insurance claim checks | $4,757.00 | STATE FARM FIRE AND CASUALTY COMPANY | d401c5310c | |
AMELKINA TATYANA | TATYANA AMELKINA | 7037 ENGLISH MIST CIR LAS VEGAS NV 89128-3422 | AC01 - CHECKING ACCOUNTS | $10,066.11 | CITIBANK NA | 57b4c4d81c | |
AMEL L & LEONE L EGEMO REV TRUS | AMEL L & LEONE L EGEMO REV TRUS | 1200 GENESEE COURT CARMICHAEL CA 95608- | 11 : Securities | VODAFONE GROUP PLCADR | $6,042.67 | VODAFONE GROUP, PLC. | 47f5c7eeff |
A MELLON B | A MELLON B | KARSTEN REALTY ADVISORS 12121 WILSHIRE BOULEVARD LOS ANGELES CA 90025-1172 | 11 : Securities | LTV CORPORATIONNEW | $5,023.44 | LTV CORPORATION | c693468a3a |
AMELOTTE GEORGE | GEORGE AMELOTTE | ZZ 00000-0000 | MS15: Dissolution or Liquidation | $4,078.78 | THE FARM | a62fa33098 | |
AMELSBERG OLIVER | OLIVER AMELSBERG | 14714 BASSET ST VAN NUYS CA 91405 | AC05: Money on deposit to secure fnd | $4,408.74 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 8309fc46e5 | |
AMEMIYA SHOICHI | SHOICHI AMEMIYA | 3 12 5 SHINSAKU TAKATSU KU KAWASAKI JAPAN 213 0 | AC03: Mature CD or Save Cert | $12,170.04 | UNION BANK N.A. | 29e25d550b | |
AMEMIYA TOMOKO | TOMOKO AMEMIYA | 702 1 702 SHIMA CHO MINUMA KU SAITAMA SAITAMA 0 | AC02: Savings Accounts | $2,520.53 | MUFG UNION BANK N.A. | c788885685 | |
AMEN CLINICS INC | AMEN CLINICS INC | 3150 BRISTOL ST STE 400 COSTA MESA CA 92626-0000 | IN02: Group Policy Benefits or Claim | $4,138.92 | AETNA LIFE INSURANCE COMPANY | 07caca3af8 | |
AMEND ALBERTA D | ALBERTA D AMEND | 129 E COLORADO BLVD # 512 MONROVIA CA 91016-2803 | IR06: Roth IRA - Mutual Funds | WASHINGTON MUTUAL INVESTORS FD A | $2,939.22 | WASHINGTON MUTUAL INVESTORS FUND-A | 121cce4be8 |
AMENDED LOUIS LESTER LUNSKY & EUGENE WOL | AMENDED LOUIS LESTER LUNSKY & EUGENE WOL | 2511 BEVERLEY AVE SANTA MONICA CA 90405-3718 | SC01: Dividends | $2,511.48 | BP PLC | 8233609fe4 | |
AMENDED & RESTATED DELUGG FAMILY TRUST | AMENDED & RESTATED DELUGG FAMILY TRUST | ( QTIP TRUST ) 2740 CLARAY DR LOS ANGELES CA 90077 | AC01: Checking Accounts | $3,130.01 | CITY NATIONAL BANK | 78655196cd | |
AMENDED & RESTATED DELUGG FAMILY TRUST | AMENDED & RESTATED DELUGG FAMILY TRUST | ( EXEMPT TRUST ) 2740 CLARAY DR LOS ANGELES CA 90077 | AC01: Checking Accounts | $4,107.16 | CITY NATIONAL BANK | 18fd9648fe | |
AMEND JAN | JAN AMEND | PSC 473 BOX 3171 SOUTH SAN FRANCISCO CA 94080 | IN07: Other Amounts Due Under Policy | $5,423.28 | METROPOLITAN LIFE INSURANCE COMPANY | 4280772a6e | |
AMEND LOLA | LOLA AMEND | 25461 DRACAEA AVE MORENO VALLEY CA 92553 | IN03: Proceeds Due Beneficiaries | $6,662.76 | WESTERN-SOUTHERN LIFE INS CO | cf65dfd474 | |
A M ENGINEER | A M ENGINEER | 107 WODE HOUSE ROAD COLABA MUMBAI 4 00000- | 56 : Checking accounts, dmnd depsit | $2,842.60 | BANK OF AMERICA - CALIFORNIA-S | a469bf3cb7 | |
AMEN HENRY | HENRY AMEN | 1500 FERNWOOD STREET WEST SACRAMENTO CA 95691- | 75 : Mineral proceeds | $3,064.35 | LIFE INVESTORS INS CO-TA MINER | 30258e66f2 | |
AMEN HENRY F SR | HENRY F AMEN SR | 1500 FERNWOOD STREET WEST SACRAMENTO CA 95691- | 75 : Mineral proceeds | $7,296.25 | LIFE INVESTORS INS CO-TA MINER | 08d8d4e62f | |
AMEN RA FILMS | RA FILMS AMEN | C/O CAA BEVERLY HILLS CA 90212- | 81 : Salaries/wages | $2,963.72 | GEP ATL, LLC | ce67276212 | |
AMEN REBECCA | REBECCA AMEN | 31671 AVENIDA EVITA SAN JUAN CAPISTRANO CA 92675 | MS17: Misc Intangible Property | $5,998.50 | PAYPAL | d537429390 | |
AMENTA VITO | VITO AMENTA | 2061 GRANT ST APT 402 CONCORD CA 94520- | 81 : Salaries/wages | $5,464.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 5cb9473c54 | |
A M ENTERPRISES | A M ENTERPRISES | 26477 BASELINE HIGHLAND CA 92346 | MS16: Misc Outstanding Checks | $17,789.79 | WESTERN UNION FINANCIAL SVCS | f86572d17c | |
AMEOBA LLC | AMEOBA LLC | 2202 BROADWAY SANTA MONICA CA 90404 | CK15: Other Outstanding Official Cks | $10,217.00 | WELLS FARGO INS SVCS USA INC | c1aac40cef | |
AMERAC | AMERAC | 22020 RECREATION RD CARSON CA 90745- | 61 : Credit balances | $3,352.53 | CITICORP NATIONAL SERVICES INC | f41165cf15 | |
AMERANTH WIRELESS INC | AMERANTH WIRELESS INC | ATTN CRAIG BANKHEAD SAN DIEGO CA 92121-1710 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,561.92 | PRINCIPAL FINANCIAL GROUP INC COMMON | 03078ef585 |
AMERASA FOCUS 21 | AMERASA FOCUS 21 | 936 K DETROIT AVE CONCORD CA 94518 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,226.14 | PRINCIPAL FINANCIAL GROUP INC | 152dca8d53 |
AMER AUTOMATION DAIRY SYS | AMER AUTOMATION DAIRY SYS | 2217 ROCKEFELLER DR CERES CA 95307-7202 | 83 : Time deposits, CD accounts | $3,617.34 | CITIBANK (WEST) FSB (CA) | 3184dd0543 | |
AMER BANKERS MTG CO | AMER BANKERS MTG CO | 519 W CARSON ST #204 CARSON CA 90749-0000 | 68 : Insurance claim checks | $3,007.43 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 77b287c3eb | |
AMER BEST LIMO & SEDAN SERVICES INC | AMER BEST LIMO & SEDAN SERVICES INC | 713 SOUTHWOOD DR SOUTH SAN FRANCISCO CA 94080 | CK01: Cashier's Checks | $4,609.23 | BANK OF AMERICA - CALIFORNIA | b80dd34aef | |
AMER BUR CRD | BUR CRD AMER | 64 : Escrow check/deposit/Disputed | $3,150.00 | LODES CAPITAL ESCROW INC. | fc6213be3a | ||
AMERCIAN VIDEO PRODUCTS INC | AMERCIAN VIDEO PRODUCTS INC | 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 | 36fd513e12 | |
AMER COLL PSYCHIATRISTS | COLL PSYCHIATRISTS AMER | 732 ADDISON STREET #B BERKELEY CA 94710- | 85 : Vendor payments | $4,640.00 | TEXAS STATE OF | 89d295d741 | |
AMER COUNCIL ON EXER | AMER COUNCIL ON EXER | ATTN ANTHONY SPENCER 5820 OBERLIN DR STE 102 SAN DIEGO CA 92121-3743 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,651.20 | STANCORP FINANCIAL GROUP INC COMMON | 8ac001b0b6 |
AMER C STOLP LIVING TRUST | AMER C STOLP LIVING TRUST | C/O CHARLES F STOLP 650 SHERIDAN AVE CHICO CA 95926 | 76 : Other | $3,900.00 | MFS MUNICIPAL BOND FUND %SSB | 9ed1a2c982 | |
AMERESCO FORWARD LLC | AMERESCO FORWARD LLC | PO BOX 3643 9629 S AUSTIN RD MANTECA CA 95336 | MS11: Refunds Due | $2,512.86 | AT&T SERVICES INC | 4770c1faf3 | |
AMERESCO INTELLIGENT SYSTEMS LLC | AMERESCO INTELLIGENT SYSTEMS LLC | 150 PAULARINO AVE STE A120 COSTA MESA CA 92626-3318 | MS08: Accounts Payable | $4,312.00 | COCA-COLA REFRESHMENTS USA INC | 5d0f7013b0 | |
AMER EX CONTROL ACCOUNT | AMER EX CONTROL ACCOUNT | 6226 W SAHARA AVE LAS VEGAS NV 89151 | MS11 - REFUNDS DUE | $19,044.46 | NEVADA POWER COMPANY | 2eb6dd1fee | |
AMEREX JEWELRY | JEWELRY AMEREX | 2168 S ATLANTIC BL 286 MONTEREY PARK CA 91754- | 76 : Other | $4,359.31 | CARDSERVICE INTERNATIONAL, INC | 7935694c5c | |
AMER EXPRESS EDUCATIONAL ASSURA | AMER EXPRESS EDUCATIONAL ASSURA | SAN DIEGO CA 92130- | 85 : Vendor payments | $15,324.06 | NEW YORK UNIVERSITY ACCTG DEPT | c046c381a8 | |
AMER EXPRESS TR CO | AMER EXPRESS TR CO | 38372 REDWOOD TER FREMONT CA 94536-4071 | 76 : Other | $2,682.05 | ING LIFE INSURANCE AND ANNUITY COMPANY | 62cee6107f | |
AMEREX S A DE C V | AMEREX S A DE C V | CA | 68 : Insurance claim checks | $43,173.81 | FIREMAN'S FUND INSURANCE COMPA | a54d1a8782 | |
AMER FAMILY PREPAID | FAMILY PREPAID AMER | 3843 S BRISTOL ST SANTA ANA CA 92704-7426 | MS11: Refunds Due | $5,685.00 | FIRST DATA MERCHANT SERVICES | 0b5dadc3ca | |
AMER FED OF MUSICIANS | AMER FED OF MUSICIANS | MATT ALLEN AMER FEDERATION OF MUSCIANS LOS ANGELES CA 90010-0000 | 81 : Salaries/wages | $5,750.86 | TALENT PARTNERS | 3f5ea37694 | |
AMER FILM IND INC | AMER FILM IND INC | 1138 N LABREA AVE LOS ANGELES CA 90038- | 76 : Other | $7,176.00 | CHUBB GROUP OF INS CO | 88380eed38 | |
AMER GARDEN CAL TURF | AMER GARDEN CAL TURF | 76 : Other | $3,166.19 | GENERAL TELEPHONE CO OF CA | 6e12157b09 | ||
AMERGAS | AMERGAS | P O BOX 966 BISHOP CA 93514- | 85 : Vendor payments | $3,114.26 | SOUTHERN CALIFORNIA EDISON COMPANY | 663619fb96 | |
AMER HUSAM B | HUSAM B AMER | 570 W STOCKER ST UNIT 311 GLENDALE CA 91202-2237 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $3,723.70 | INVESCO INVESTMENT SVCS INC | 4f932b95a0 |
AMERIAN NISHAN | NISHAN AMERIAN | 3866 WESTFALL DR ENCINO CA 91436-4158 | SC19: Dividend Reinvestment Plan | ROCKWELL AUTOMATION INC | $3,313.94 | ROCKWELL AUTOMATION INC | afbbd9d8e3 |
AMERIAN ROGER | ROGER AMERIAN | 3866 WESTFALL DR ENCINO CA 91436-4158 | SC19: Dividend Reinvestment Plan | ROCKWELL AUTOMATION INC | $3,313.94 | ROCKWELL AUTOMATION INC | 62fa866bed |
AMERICA ADO T ZONE INC | AMERICA ADO T ZONE INC | 1190 KERN AVE SUNNYVALE CA 94085- 390 | 79 : Refunds | $6,637.59 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 5794e91a3e | |
AMERICA BANK O | BANK O AMERICA | PO BOX 513609 LOS ANGELES CA 90051-9931 | CK01: Cashier's Checks | $8,990.00 | CITIBANK N. A. | 1bfcab0589 | |
AMERICA BANK O | BANK O AMERICA | KEVIN J ZEGERS MINOR TRUS BURBANK CA 91502- | 85 : Vendor payments | $3,000.00 | PARAMOUNT PICTURES CORPORATION | d36c0b0cbe | |
AMERICA BANK OF | BANK OF AMERICA | SUITE 201 2232 SE BRISTOL SANTA ANA CA 92707 | IN03: Proceeds Due Beneficiaries | $4,939.31 | PRUDENTIAL INSURANCE COMPANY | 9a2c77043e | |
AMERICA BK O | BK O AMERICA | 555 S FLOWER ST ARCO PLAZA LOS ANGELES CA 90071-2300 | 12 : Securities exchanged for cash | $16,031.00 | JOHN HANCOCK FINANCIAL SERVICES INC | f38d19bd5b | |
AMERICABUILT COMMUNITIES INC. | AMERICABUILT COMMUNITIES INC. | 5255 EAST WILLIAMS CIRCLE TUCSON AZ 85711 | TR04: Escrow Accounts | $4,374.00 | FIRST AMERICAN TITLE COMPANY | c47cff2f51 | |
AMERICA FINANCIAL LE | FINANCIAL LE AMERICA | C/O MARIA CONSTANTINIDIS 4370 LAJOLLAVILLAGE 400 SAN DIEGO CA 92122-0000 | MS17: Misc Intangible Property | $4,183.25 | FIRST DATA MERCHANT SERVICES | 336afab85a | |
AMERICA GOLDEN SHORE INC | AMERICA GOLDEN SHORE INC | 142 S HERITAGE WY UPLAND CA 91786- | 56 : Checking accounts, dmnd depsit | $3,506.30 | LOS ANGELES NATIONAL BANK | 72bac0c2d1 | |
AMERICA & GREAT WALL INC | AMERICA & GREAT WALL INC | 1512 PALM AVE #E SAN GABRIEL CA 91776- | 56 : Checking accounts, dmnd depsit | $4,740.00 | BANK OF AMERICA - CALIFORNIA-S | ccef3c5916 | |
AMERICA HOME TITLE LTD | AMERICA HOME TITLE LTD | 2000 CROW CANYON PL STE 400 SAN RAMON CA 94583-1367 | AC01: Checking Accounts | $10,646.02 | US BANK NA | 92502c2087 | |
AMERICA HONDA FINANCE | HONDA FINANCE AMERICA | UNKNOWN 0 | CK01: Cashier's Checks | $2,588.93 | XCEED FINANCIAL FEDERAL CREDIT UNION | b43b417627 | |
AMERICA ICI | ICI AMERICA | 1200 S 4TH ST RICHMOND CA 98404-4610 | UT04: Capital Credit Distributions | $20,295.06 | TRI-COUNTY EMC | 71f798a742 | |
AMERICA INC | AMERICA INC | 19300 S HAMILTON AVE STE 250 GARDENA CA 90248-4404 | AC01: Checking Accounts | $2,720.32 | BANK OF AMERICA - CALIFORNIA | eb612a3e19 | |
AMERICA INVESTMENT | INVESTMENT AMERICA | CT01: Escrow Funds | $3,885.00 | PRESIDENTIAL ESCROW SERVICES | 3dad74009f | ||
AMERICA JOBS NOW | JOBS NOW AMERICA | 0 | CK15: Other Outstanding Official Cks | $5,289.47 | BANK OF AMERICA - CALIFORNIA | 7ebe50c3c9 | |
AMERICAL CORP | AMERICAL CORP | 44904 OSGOOD RD FREMONT CA 94539-6110 | CK01: Cashier's Checks | $9,507.10 | HSBC BANK USA NA HOLDER 03 | 8a28d06ec3 | |
AMERICA LIFE NEW ENERGY CORPORATION | AMERICA LIFE NEW ENERGY CORPORATION | 469 JULLIARD DR CLAREMONT CA 91711 | CK01: Cashier's Checks | $8,000.00 | JPMORGAN CHASE BANK N.A. (908802) | d702581835 | |
AMERICAL SECS INC | AMERICAL SECS INC | 290 SEVENTH AVE SAN FRANCISCO CA 94118-2320 | SC20: Credit Balances | $2,636.04 | RIDGE CLEARING & OUTSOURCING S | 49bbba828b | |
AMERICA MARASST INCORPORATION | MARASST INCORPORATION AMERICA | 17890 CASTLETON ST SUITE 102 ROWLAND HEIGHTS CA 91748-8781 | AC01: Checking Accounts | $2,812.34 | FAR EAST NATIONAL BANK | 2d16af6101 | |
AMERICAN | AMERICAN | 4747 ENGLE ROAD CARMICHAEL CA 95608- | 60 : Court settlements | $4,062.41 | FARMERS INSURANCE EXCHANGE | b5f4ffb20a | |
AMERICAN ACADEMY LTD | ACADEMY LTD AMERICAN | 10808 WILSHIRE BLVD. LOS ANGELES CA 90017- | 82 : Savings accts/crdt union shrs | $3,848.53 | TOKAI BANK OF CALIFORNIA | 0b33b90022 | |
AMERICAN ACADEMY OF | ACADEMY OF AMERICAN | NEUROLOGICAL SURGERY STANFORD CA 94305 | MS08: Accounts Payable | $2,940.44 | WEILL MEDICAL COLLEGE OF CORNELL UNIV | 6985b97333 | |
AMERICAN ACADEMY OF MEDICINE LTD | AMERICAN ACADEMY OF MEDICINE LTD | 1525 MESA VERDE DR E STE 201 COSTA MESA CA 92626-5219 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,522.28 | PRINCIPAL FINANCIAL GROUP INC | ff3b96e9f6 |
AMERICAN ACADEMY OF NEUROLO | AMERICAN ACADEMY OF NEUROLO | UNIVERSITY OF CALIFORNIA SAN F 505 PARNASSUS AVE M786 ATTENTION JUDE SARGENT SAN FRANCISCO CA 94143 | CK13: Vendor Checks | $3,000.00 | UNIVERSITY OF MICHIGAN | 0f8b6e759c | |
AMERICAN ADMIN GROUP | AMERICAN ADMIN GROUP | 11661 SAN VICENTE LOS ANGELES 90049- | 79 : Refunds | $3,766.74 | HOAG MEMORIAL HOSPITAL PRESBYTERIAN | c03c9a51be | |
AMERICAN AEROSPACE INC | AMERICAN AEROSPACE INC | 445 SO FIQUEROA ST STE 2400 LOS ANGELES CA 90071-1624 | SC12: Underlying Shares/Outstand Cer | UNITED AIRLINES HOLDINGS INC | $3,633.26 | UNITED CONTINENTAL HOLDINGS INC | cc9101c95e |
AMERICAN AGENCIES | AGENCIES AMERICAN | WILLIAM MYERS SW PLZ 1680 NORCO CA 91760- | 59 : Commissions | $9,532.82 | CENTRAL STATES HEALTH & LIFE CO OF OMAHA | 4a68bbe55e | |
AMERICAN AGGREGATE | AGGREGATE AMERICAN | 851 81ST AVE STE 227 OAKLAND CA 94621 | MS16: Misc Outstanding Checks | $6,070.70 | ALLY FINANCIAL INC | 9e3c96984f | |
AMERICAN AGRI-BUSINESS CORP | AMERICAN AGRI-BUSINESS CORP | LARRY SZABO 16000 VENTURA BLVD STE 702 ENCINO CA 91436-0000 | 12 : Securities exchanged for cash | $23,055.00 | GOLF CARD INTERNATIONAL | 81fba70fe6 | |
AMERICAN AGRI CORP | AMERICAN AGRI CORP | 4969 MC KINLEY 202 FRESNO CA 93727- | 79 : Refunds | $4,166.78 | SOUTHERN CALIFORNIA EDISON COMPANY | e7faa95a74 | |
AMERICANA INN MOTEL | INN MOTEL AMERICANA | 760 EL CAMINO REAL SO SANFRANCISCO CA 94080 | CK13: Vendor Checks | $3,403.40 | INSITUFORM TECHNOLOGIES LLC | d6b593ea29 | |
AMERICAN AIRLINES INC | AMERICAN AIRLINES INC | 3701 W PLANO PARKWAY STE 110 PLANO, TX 75075 | AU: Auditor - Tax Division | $10,295.64 | b28bbca6e6 | ||
AMERICAN ALLSEASONS HOME | ALLSEASONS HOME AMERICAN | 2134 COVE AVENUE LOS ANGELES CA 90039 | IN02: Group Policy Benefits or Claim | $2,880.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 535755628f | |
AMERICAN ANIMATION FOUNDATION | AMERICAN ANIMATION FOUNDATION | 1481 SUNNYHILL DR MONTEREY PARK CA 91754-5121 | AC01: Checking Accounts | $4,387.47 | WELLS FARGO BANK NA | 997c6086c0 | |
AMERICANA RESIDENTIAL LLC | AMERICANA RESIDENTIAL LLC | 889 AMERICANA WAY STE 339 GLENDALE CA 91210-1560 | MS16: Misc Outstanding Checks | $3,756.00 | APPLE INC. | cb7c096e15 | |
AMERICAN ARIBATION | ARIBATION AMERICAN | 85 : Vendor payments | $2,750.00 | FARMERS INSURANCE EXCHANGE (MANUAL ENTRIES) | 5b68f0993c | ||
AMERICAN ASIA INVESTMENT | ASIA INVESTMENT AMERICAN | 4214 CALIFORNIA STREET SOUTH SAN FRANCISCO CA 94080 | TR04: Escrow Accounts | $3,000.00 | CHICAGO TITLE COMPANY | ebf95a3de5 | |
AMERICAN-ASIA UNION INTL INC | AMERICAN-ASIA UNION INTL INC | PO BOX 275 MONTEREY PARK CA 91754 | AC01: Checking Accounts | $6,006.87 | BANK OF AMERICA - CALIFORNIA | 1fe45974cb | |
AMERICAN ASPHALT SOUTH INC | AMERICAN ASPHALT SOUTH INC | PO BOX 3610 FONTANA CA 92334 | CK01: Cashier's Checks | $5,727.00 | WELLS FARGO INS SVCS USA INC | 44e814335c | |
AMERICAN ASSET | ASSET AMERICAN | 26500 WEST AGOURA RD CALABASA CA 91302- | 61 : Credit balances | $2,920.41 | CHASE MANHATTAN BANK USA, NATI | febcc477a2 | |
AMERICAN ASSN OF TEACHERS OF SPANISH PO | AMERICAN ASSN OF TEACHERS OF SPANISH PO | 967 LA MESA TER UNIT H SUNNYVALE CA 94086-2472 | AC03: Mature CD or Save Cert | $4,408.50 | WELLS FARGO BANK NA | a0066290fb | |
AMERICAN ASSOCIATION FOR HEALTH | AMERICAN ASSOCIATION FOR HEALTH | PO BOX 1654 LOMA LINDA CA 92354-- | 56 : Checking accounts, dmnd depsit | $3,623.75 | BANK OF AMERICA NT&SA BRANCH:2452-LOMA LINDA BRANCH | 926b0b1352 | |
AMERICAN ASSOCIATION OF UNIVERSITY WOMEN | AMERICAN ASSOCIATION OF UNIVERSITY WOMEN | C/O P ROWLAND 7855 MORNINGSIDE DR GRANITE BAY CA 95746-8160 | SC12: Underlying Shares/Outstand Cer | VALERO ENERGY CORPORATION | $3,048.44 | VALERO ENERGY CORP | 5f131320ae |
AMERICAN ASSOC OF CRITICAL CARE NURSES | AMERICAN ASSOC OF CRITICAL CARE NURSES | 101 COLUMBIA ALISO VIEJO CA 92656-1491 | MS08: Accounts Payable | $3,000.00 | MIAMI CHILDRENS HOSPITAL | a17be322ad | |
AMERICAN ASSOC OF UNIVERSITY WOMEN | AMERICAN ASSOC OF UNIVERSITY WOMEN | 2481 HAMILTON EL CENTRO CA 92243-3615 | AC01: Checking Accounts | $2,874.50 | RABOBANK N. A. | e3151f9065 | |
AMERICAN ASSOC OF UNIVERSITY WOMEN | AMERICAN ASSOC OF UNIVERSITY WOMEN | 2481 HAMILTON EL CENTRO CA 92243-3615 | AC02: Savings Accounts | $3,393.54 | RABOBANK N. A. | fb7f53997f | |
AMERICAN ASSSN OF CRITICAL | AMERICAN ASSSN OF CRITICAL | ALISO VIEJO | CK13: Vendor Checks | $3,750.00 | ALTA BATES SUMMIT MEDICAL CENTER | 9989fb29cd | |
AMERICAN ATATES MORTGAGE | AMERICAN ATATES MORTGAGE | 85 : Vendor payments | $3,373.25 | WELLS FARGO FUNDING, INC. | de2aa02be6 | ||
AMERICAN AUTO | AUTO AMERICAN | 2017 WEST GOWAN ROAD NORTH LAS VEGAS NV 89032 | IN07 - OTHER AMTS DUE UNDER POLICY | $5,000.00 | PLATTE RIVER INSURANCE COMPANY | 60805430c6 | |
AMERICANAUTOBODY | AMERICANAUTOBODY | 2347 MAGGIO CIRCLE LODI CA 95240 | MS16: Misc Outstanding Checks | $4,392.83 | CALIF STATE AUTOMOBILE ASSSOC | ed81a0b97c | |
AMERICAN AUTO BODY INC | AMERICAN AUTO BODY INC | 2347 MAGGIO CIR LODI CA 95240 | IN02: Group Policy Benefits or Claim | $4,728.81 | TRAVELERS INDEMNITY COMPANY | 5958b07757 | |
AMERICAN AUTO FINAN INC | AMERICAN AUTO FINAN INC | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,666.45 | LINCOLN GENERAL INSURANCE COMPANY | 6a2f32ae06 | |
AMERICAN AUTOMATION | AUTOMATION AMERICAN | 14281 CHAMBERS RD TUSTIN CA 92780-6909 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $68,353.25 | STANCORP FINANCIAL GROUP, INC. | b01e507f98 |
AMERICAN AUTOMOTIVE | AUTOMOTIVE AMERICAN | 850 W FOOTHILL BLVD AZUSA CA 91702 0 | AC06: Security Deposit | $16,244.39 | FIRST DATA MERCHANT SERVICES | e1737d1883 | |
AMERICAN AUTO SERVICE | AUTO SERVICE AMERICAN | 1015 FREMONT AVE SOUTH PASADENA CA 91030-3224 | SC12: Underlying Shares/Outstand Cer | TORO CO | $38,701.11 | TORO COMPANY | eb336eeb29 |
AMERICAN AVIATION ALLIANCE | AVIATION ALLIANCE AMERICAN | PO BOX 20056 NEW ORLEANS, LA 70141 | TT: TTC - Payment Exceptions | $2,049.86 | 1e52f8b575 | ||
AMERICAN BANKERS INS CO OF FLOR | AMERICAN BANKERS INS CO OF FLOR | 11915 WASHINGTON BLVD LOS ANGELES CA 90066- | 83 : Time deposits, CD accounts | $2,609.89 | SANWA BANK CALIFORNIA | 57942c6155 | |
AMERICAN BANK THE | AMERICAN BANK THE | UNKNOWN CA 0 | TR04: Escrow Accounts | $3,215.25 | REALOGY CORPORATION | 0110efe214 | |
AMERICAN BANK & TRUST | AMERICAN BANK & TRUST | PO BOX 2246 SAN JOSE CA 95109- | 15 : Liquidating fund earnings | $2,795.76 | BALCOR PENSION INVESTORS (BO17) | d558c2d294 | |
AMERICAN BAPTIST HOMES WEST INACTIVE | AMERICAN BAPTIST HOMES WEST INACTIVE | 400 ROLAND WAY OAKLAND CA 94621 | MS08: Accounts Payable | $3,395.95 | REALPAGE INC. | 33b8bf2069 | |
AMERICAN BAPTIST SEMINARY | BAPTIST SEMINARY AMERICAN | BUSINESS OFFICE 2606 DWIGHT WAY BERKELEY CA 94704 | CK01: Cashier's Checks | $2,987.00 | CITIBANK N. A. | 37126acd32 | |
AMERICAN BAPTIST WOMEN | BAPTIST WOMEN AMERICAN | 0 | CK01: Cashier's Checks | $5,000.00 | CHRISTIAN COMMUNITY CREDIT UNION | d86cf331d0 | |
AMERICAN BBG INC | AMERICAN BBG INC | 445 E WINDMILL LN LAS VEGAS NV 89123- | MS16 - MISC OUTSTANDING CHECKS | $5,791.52 | AUTOMATIC DATA PROCESSING INC | ff35f817cb | |
AMERICAN BEAUTY CONDOS I | AMERICAN BEAUTY CONDOS I | CO EXCLUSIVE PROPERTY SERVICES 19301 VENTURA BLVD STE 203 TARZANA CA 91356-3089 | AC03: Mature CD or Save Cert | $8,112.14 | JPMORGAN CHASE BANK N.A. (703) | bb3bf65480 | |
AMERICAN BEHAVIORAL STUDIES INSTITUTE (N | AMERICAN BEHAVIORAL STUDIES INSTITUTE (N | 525 CABRILLO PARK SUITE 150 SANTA ANA CA 92701 | IN05: Premium Refund | $3,386.00 | AMERICAN ALL RISK INSURANCE SERVICES | 1a8dd156ff | |
AMERICAN BENEFITS | BENEFITS AMERICAN | 13132 NEWPORT AVE # 212 TUSTIN CA 92680- | 56 : Checking accounts, dmnd depsit | $3,636.08 | BANK OF AMERICA | 122cf2d19d | |
AMERICAN BENEFITS LTD | BENEFITS LTD AMERICAN | 13132 NEWPORT AVE STE.212 TUSTIN CA 92680-- | 56 : Checking accounts, dmnd depsit | $6,547.27 | BANK OF AMERICA NT&SA BRANCH:0840-TUSTIN BRANCH | b934be8fb1 | |
AMERICAN BENTLEY INC | AMERICAN BENTLEY INC | DEPT. 50264 LOS ANGELES 90088- | 76 : Other | $2,895.54 | CEDARS SINAI MEDICAL CENTER | 8ccfb79b88 | |
AMERICAN BEST | BEST AMERICAN | C/O THOMAS WILLIAMS 1225 EAST ANAHEIM CA 92805- | 76 : Other | $4,059.49 | IDS PROPERTY CASUALTY INSURANCE COMPANY | 208e5a9cf7 | |
AMERICAN BIO DENTISTRY | BIO DENTISTRY AMERICAN | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA | 555e267b43 | |
AMERICAN BIONETICS INC | AMERICAN BIONETICS INC | 21377 CABOT BLVD HAYWARD CA 94545- | 61 : Credit balances | $3,488.27 | WOODRUFF-SAWYER & CO | bf7e79fc6c | |
AMERICAN BIOSCIENCE INC | AMERICAN BIOSCIENCE INC | 10866 WILSHIRE BLVD SUITE 1270 LOS ANGELES CA 90024 | MS08: Accounts Payable | $4,300.00 | BECTON DICKINSON AND COMPANY | 3d4a2fe695 | |
AMERICAN BOARD OF PODIATRIC SURGERY | AMERICAN BOARD OF PODIATRIC SURGERY | 445 FILLMORE ST SAN FRANCISCO CA 94117-3404 | CK13: Vendor Checks | $5,000.00 | COMPREHENSIVE HEALTH | 0b36b50c00 | |
AMERICAN BROADCASTING | BROADCASTING AMERICAN | COMPANIES INC 500 S BUENA VISTA BURBANK CA 91521 | CK06: Warrants | $8,777.00 | STATE OF MI-DMB | c70c529d3e | |
AMERICAN BROADCASTING MUSIC CORPORATION | AMERICAN BROADCASTING MUSIC CORPORATION | 500 SOUTH BUENA VISTA STREET BURBANK CA 91521 | MS08: Accounts Payable | $6,163.07 | RAKUTEN MARKETING LLC FKA LINKSHARE CORP | 95e83b32f0 | |
AMERICAN BROADCASTING MUSIC CORPORATION | AMERICAN BROADCASTING MUSIC CORPORATION | 500 SOUTH BUENA VISTA STREET BURBANK CA 91521 | MS08: Accounts Payable | $5,563.07 | RAKUTEN MARKETING | ffc54fef35 | |
AMERICAN BUDDHIST SANGHA ASSOCIATIO | AMERICAN BUDDHIST SANGHA ASSOCIATIO | 4110 EL NIDO RANCH RD LAFAYETTE CA 94549 | AC01: Checking Accounts | $4,715.87 | BANK OF AMERICA - CALIFORNIA-NORTH | e7bb4b4b36 | |
AMERICAN BUILDERS LLC | AMERICAN BUILDERS LLC | 9107 WILSHIRE BLVD STE 450 BEVERLY HILLS CA 90210-5535 | AC01: Checking Accounts | $2,858.20 | JPMORGAN CHASE BANK N.A. (703) | aba08fb40e | |
AMERICAN BUILDERS MORTGAGE | AMERICAN BUILDERS MORTGAGE | 2020 IOWA AVENUE STE 101 RIVERSIDE CA 92553- | 85 : Vendor payments | $6,577.75 | COUNTRYWIDE HOME LOANS, INC. | 2bdca54531 | |
AMERICAN BUSINESS T | BUSINESS T AMERICAN | P O BOX 17748 FT MITCHELL 41017- | 76 : Other | $13,500.94 | CEDARS SINAI MEDICAL CENTER | 828ecf8a4d | |
AMERICAN CANCER SOCIETY | CANCER SOCIETY AMERICAN | UNKNOWN CA 0 | CK01: Cashier's Checks | $10,000.00 | STAR ONE CREDIT UNION | 0527e21d90 | |
AMERICAN CANCER SOCIETY | CANCER SOCIETY AMERICAN | UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | WESTAMERICA BANK | ddbd56ca95 | |
AMERICAN CANCER SOCIETY | CANCER SOCIETY AMERICAN | 2323 WEST ST BERKELEY CA 94702-2137 | AC01: Checking Accounts | $20,756.36 | CCA CITIBANK NA | b8bea87a7e | |
AMERICAN CANCER SOCIETY | CANCER SOCIETY AMERICAN | 0 | CK01: Cashier's Checks | $6,550.00 | SAFE CREDIT UNION | 084647f9c7 | |
AMERICAN CANCER SOCIETY INC | AMERICAN CANCER SOCIETY INC | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $3,710.00 | BANK OF AMERICA - CALIFORNIA | 7d6a3ffb42 | |
AMERICAN CAPITAL CONSERVANCY TRUST | AMERICAN CAPITAL CONSERVANCY TRUST | PO BOX 8231 LA CRESCENTIA CA 91214-0000 | AC01: Checking Accounts | $3,282.30 | MUFG UNION BANK N.A. | 89e7c44f11 | |
AMERICAN CAPITAL FINANCIAL | AMERICAN CAPITAL FINANCIAL | 1800 WEST BEVERLY BLVD 201 MONTEBELLO CA 90640- | 85 : Vendor payments | $4,128.80 | COUNTRYWIDE HOME LOANS, INC. | 96deedbea9 | |
AMERICAN CAPITAL MUTUAL FUND | AMERICAN CAPITAL MUTUAL FUND | 74 : Matured/terminated policies | $2,634.06 | WOODMEN OF THE WORLD LIFE INSURANCE SOCIETY | 65b8ab38f2 | ||
AMERICAN CAPITAL NETWORK CORP | AMERICAN CAPITAL NETWORK CORP | CA | 59 : Commissions | $8,394.91 | CONSECO INSURANCE COMPANY | 78052a25de | |
AMERICAN CAPITAL TRUST | AMERICAN CAPITAL TRUST | 0 | SC01: Dividends | $6,950.00 | COX COMMUNICATIONS INC. | 487b95fcfb | |
AMERICAN CARBON TECHNOLOGIES | CARBON TECHNOLOGIES AMERICAN | 10950 WASHINGTON BLVD CULVER CITY CA 90232 | MS08: Accounts Payable | $8,150.33 | HD SUPPLY MANAGEMENT INC | a00d27f825 | |
AMERICAN CAR CONNECTION INC | AMERICAN CAR CONNECTION INC | 207 WEST AVE I CA 93535 | CK13: Vendor Checks | $10,000.00 | ADESA CALIFORNIA LLC | 8ffe868c1c | |
AMERICAN CAREER COLLEGE | CAREER COLLEGE AMERICAN | 7021 ROSEWOOD AVE LOS ANGELES CA 90004 | MS11: Refunds Due | $3,213.13 | NELNET INC. | 1ed345b6c0 | |
AMERICAN CARE INC | AMERICAN CARE INC | PO BOX 420638 SAN DIEGO CA 92142-0638 | IN02: Group Policy Benefits or Claim | $6,148.00 | WELLPOINT INC. | 8462c725d7 | |
AMERICAN CASUALTY INSURANCE COMPANY | AMERICAN CASUALTY INSURANCE COMPANY | PO BOX 6500 BREA CA 92822-6500 | MS03: Workers Comp Benefits | $10,955.00 | HARTFORD FIRE INSURANCE CO | 30d4ba3f62 | |
AMERICAN CENTURY INS SVCS | AMERICAN CENTURY INS SVCS | 1440 CHAPIN AVE BURLINGAME CA 94010-4011 | IN05: Premium Refund | $3,191.68 | ALLSTATE INSURANCE COMPANY | c3199967e3 | |
AMERICAN CENTURY INS SVCS | AMERICAN CENTURY INS SVCS | 1440 CHAPIN AVE BURLINGAME CA 94010-4011 | MS02: Commissions | $4,688.66 | LINCOLN BENEFIT LIFE | 5ed74672af | |
AMERICAN CENTURY INV | CENTURY INV AMERICAN | DEPT 8622 LOS ANGELAS CA 90084-8622 | 61 : Credit balances | $8,247.64 | ING LIFE INSURANCE AND ANNUITY COMPANY | 99e35ec6c7 | |
AMERICAN CENTURY INVESTMENT CO | AMERICAN CENTURY INVESTMENT CO | 78 : Pensions, retirement funds | $4,485.64 | MINNESOTA LIFE INSURANCE COMPANY | 9da5859144 | ||
AMERICAN CENTURY INVESTMENTS | CENTURY INVESTMENTS AMERICAN | FBO KEVIN D TOLLEFSON THOUSAND OAKS CA 91362-2433 | 78 : Pensions, retirement funds | $19,876.55 | NATIONWIDE LIFE INSURANCE CO | 85e3415978 | |
AMERICAN CENTURY INVESTMENTS | CENTURY INVESTMENTS AMERICAN | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & CO VERUS UNKNOWN | c1e63ff607 | |
AMERICAN CHINESE ZHI-QING ASSO | AMERICAN CHINESE ZHI-QING ASSO | ACZA C/O LAN ZHOU 442 LONDON ST SAN FRANCISCO CA 94112-2728 | AC01: Checking Accounts | $12,273.84 | BANK OF AMERICA - CALIFORNIA | 594871fe84 | |
AMERICAN CINEMA | CINEMA AMERICAN | 3033 MOORPARK AVE #25 SAN JOSE CA 95128 | CK10: Expense Checks | $4,984.00 | NORDSTROM INC | bb51927e75 | |
AMERICAN CINEMA ADVE | CINEMA ADVE AMERICAN | 3033 MOORPARK AVE STE 25 SAN JOSE CA 95128 | CK13: Vendor Checks | $5,466.00 | QUEST DIAGNOSTICS INCORPORATED | ac2ab72538 | |
AMERICAN CINEMATHEQUE | CINEMATHEQUE AMERICAN | MANN PRODUCTIONS 351 N KINGS ROAD 301 LOS ANGELES CA 90069- | 85 : Vendor payments | $4,000.00 | PARAMOUNT PICTURES CORPORATION | 8cdc4ac1d8 | |
AMERICAN CITY MORTGAGE | AMERICAN CITY MORTGAGE | 14 HUGHES IRVINE CA 92618 | MS11: Refunds Due | $6,271.39 | CALIFORNIA HOUSING FINANCE AGENCY | 31c253d9a5 | |
AMERICAN CIVIL LIBERTIES UNION OF SOUTHE RN CALIFO | AMERICAN CIVIL LIBERTIES UNION OF SOUTHE RN CALIFO | ATTN YISING HO 1616 BEVERLY BLVD LOS ANGELES CA 90026-5711 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $7,818.32 | STANCORP FINANCIAL GROUP INC | 94bb7d2da1 |
AMERICAN CLAIMS MGMNT | CLAIMS MGMNT AMERICAN | PO BOX 9060 CARLSBAD CA 92018 | MS11: Refunds Due | $11,687.20 | COVENTRY HEALTH CARE WORKERS COMP | 6959d9204b | |
AMERICAN CLAIMS MGMT | CLAIMS MGMT AMERICAN | PO BOX 9060 CARLSBAD 92018-9060 | CK13: Vendor Checks | $2,908.64 | HENRY FORD HEALTH SYSTEM | a09fa80dd6 | |
AMERICAN CLASSIC EXTERMINATOR CO | AMERICAN CLASSIC EXTERMINATOR CO | P O BOX 1663 WHITTIER CA 90604 | CT01: Escrow Funds | $4,225.00 | CAMEO ESCROW CORP | 0927ac640d | |
AMERICAN COACH SERVICE | COACH SERVICE AMERICAN | 360 ARBOR TRACY CA 95304-9452 | IN01: Indiv Policy Ben or Claim Paym | $4,814.38 | INTEGON INDEMNITY INSURANCE COMPANY | e77140fed4 | |
AMERICAN COAST MORTG | COAST MORTG AMERICAN | 961 WOODSIDE RD SUITE D REDWOOD CITY CA 94061-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $31,261.78 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | ba8f3cfd21 |
AMERICAN COAST MORTGAGE CORP | AMERICAN COAST MORTGAGE CORP | 961 WOODSIDE RD SUITE D REDWOOD CITY CA 94061-3644 | SC01: Dividends | $4,802.48 | VODAFONE GROUP PLC | 29885dee56 | |
AMERICAN COAST TITLE | COAST TITLE AMERICAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,132.64 | BANK OF AMERICA - CALIFORNIA | dc7a1a2342 | |
AMERICAN COATINGS | COATINGS AMERICAN | 3601 PARRETT AVE NAPA CA 94558-0000 | 82 : Savings accts/crdt union shrs | $4,980.89 | THE VINTAGE BANK | 430fa8d46f | |
AMERICAN COIN MACHINE CO | AMERICAN COIN MACHINE CO | - | AC01 - CHECKING ACCOUNTS | $13,060.18 | BANK OF AMERICA NEVADA | 38b3648c9f | |
AMERICAN COLLECTION C/O BONIFACIA SANCHEZ | AMERICAN COLLECTION C/O BONIFACIA SANCHEZ | 10617 JOSHUA STREET ADELANTO CA 92301 | TR04: Escrow Accounts | $3,299.00 | ESCROW JUNCTION INC. | 2cf1d60f3d | |
AMERICAN COLLECTION LIABILITY | COLLECTION LIABILITY AMERICAN | 10480 SERRA ST CUPERTINO CA 95014 | AC06: Security Deposit | $30,271.64 | GLOBAL PAYMENTS INC. | ef6d49ab39 | |
AMERICAN COLLEGE OF OSTEOPATHIC PHYSICIA | AMERICAN COLLEGE OF OSTEOPATHIC PHYSICIA | 8735 SIERRA COLLEGE BLVD #100 ROSEVILLE CA 95661 | CK13: Vendor Checks | $5,000.00 | TAKEDA PHARNACEUTICALS AMERICA DEERFIELD | 216971ecb2 | |
AMERICAN COLLEGE OF PSYCHIA | AMERICAN COLLEGE OF PSYCHIA | 732 ADDISON STREET STE C BERKLEY CA 94710 | CK13: Vendor Checks | $2,640.00 | CAMC HEALTH EDUCATION RESEARCH INSTITUTE | d33b0a1e68 | |
AMERICAN COLLEGE OFRADIO | COLLEGE OFRADIO AMERICAN | WILLIS CORROON ADM. SERVICE P.O. BOX 1971 STOCKTON 95201- | 85 : Vendor payments | $5,266.45 | CHW DBA SETON MEDICAL CENTER | 16545b40ee | |
AMERICAN COLLEGE OF RADIOLOGY | AMERICAN COLLEGE OF RADIOLOGY | 12802 MONTBATTEN PLACE BAKERSFIELD CA 93312 | CK13: Vendor Checks | $3,000.00 | SAN JOAQUIN COMMUNITY HOSPITAL | cdcfbb336e | |
AMERICAN COLLEGE OF SURGEONS | AMERICAN COLLEGE OF SURGEONS | 1970 E GRAND AVE 330 EL SEGUNDO CA 90245-5082 | AC03: Mature CD or Save Cert | $80,054.56 | JPMORGAN CHASE BANK N.A. (703) | c05c5ff7bc | |
AMERICAN COLLEGE OF TRUST AND | AMERICAN COLLEGE OF TRUST AND | 3415 SOUTH SEPULVEDA BLVD ESTATE COUNCIL LOS ANGELES CA 90034-6060 | MS08: Accounts Payable | $2,538.55 | THOMSON REUTERS AMERICA | 7f6e618ac1 | |
AMERICAN COLLEGE OF TRUST AND | AMERICAN COLLEGE OF TRUST AND | ATTN: JERRY VOLT LOS ANGELES CA 90034 | MS08: Accounts Payable | $2,635.00 | LQ MANAGEMENT LLC | 8b6750322b | |
AMERICAN COLLISION C | COLLISION C AMERICAN | 533 W COLLINS AVE ORANGE CA 92867 | MS16: Misc Outstanding Checks | $7,687.39 | WESTERN UNITED INSURANCE | 620455fc3a | |
AMERICAN COLLOIDS | COLLOIDS AMERICAN | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | a22d997e61 | |
AMERICAN COMERCIAL | COMERCIAL AMERICAN | P O BOX 85479 SAN DIEGO CA 92186 | MS09: Credit Balance- Accts Rec | $2,583.91 | COMPEX LEGAL SERVICES INC. | a91d86bf44 | |
AMERICAN COMMERCIALBANK | COMMERCIALBANK AMERICAN | PO BOX 1558 VENTURA CA 93002- | 11 : Securities | METLIFE INC | $20,026.00 | METLIFE, INC | 81bcafa5ff |
AMERICAN COMMERCIAL EQUIT | COMMERCIAL EQUIT AMERICAN | 23805 STUART RANCH RD STE MALIBU CA 90265-0000 | UT03: Refunds or Rebates | $12,764.86 | HAWAIIAN ELECTRIC COMPANY INC | f1cbbb0b7f | |
AMERICAN COMMERCIAL EQUITIES LLC | AMERICAN COMMERCIAL EQUITIES LLC | 23805 STUART RANCH RD STE 220 MALIBU CA 90265 | MI02: Royalties | $2,560.04 | E&B NATURAL RESOURCES INC. | 686dd32f46 | |
AMERICAN COMMERCIALINCORPORATE | COMMERCIALINCORPORATE AMERICAN | ATTN BETTY TEVES 20633 S FORDYCE AVE LONG BEACH CA 90810- | 59 : Commissions | $2,771.10 | HARTFORD LIFE AND ACCIDENT INS. CO. | 72ecde2dc5 | |
AMERICAN COMMERICALBANK | COMMERICALBANK AMERICAN | PO BOX 1558 VENTURA CA 93002- | 11 : Securities | METLIFE INC | $4,604.62 | METLIFE, INC | eb4462eb00 |
AMERICAN COMMERICAL MANAGEMENT | AMERICAN COMMERICAL MANAGEMENT | P.O BOX 9060 CARLSBAD CA 92018-9060 | IN01: Indiv Policy Ben or Claim Paym | $4,224.89 | STATE FARM MUTUAL AUTOMOBILE INS CO | 4e6de58615 | |
AMERICAN COMM TECH INTL | AMERICAN COMM TECH INTL | 2199 S MCDOWELL BOULEVARD EXT PETALUMA CA 94954-6904 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,184.10 | PRINCIPAL FINANCIAL GROUP INC COMMON | 5d7c311653 |
AMERICAN COMMUNICATION CONTRACT | COMMUNICATION CONTRACT AMERICAN | 5500 STEWART AVE FREMONT CA 94538-3100 | 56 : Checking accounts, dmnd depsit | $2,806.56 | FREMONT BANK | b5afe38b75 | |
AMERICAN COMMUNICATIONS INDUSTR | COMMUNICATIONS INDUSTR AMERICAN | 9560 WILSHIRE BLVD STE 300 LOS ANGELES CA 90212- | 56 : Checking accounts, dmnd depsit | $8,140.73 | CITY NATIONAL BANK | f8f21b5dc7 | |
AMERICAN COMMUNICATIONS INSTITUTE | COMMUNICATIONS INSTITUTE AMERICAN | 6430 WEST SUNSET BLVD STE#501 HOLLYWOOD CA 90028 | MS03: Workers Comp Benefits | $4,980.00 | MCCORMICK & CO INC | 3a99be8bf3 | |
AMERICAN COMMUNITY SERVICES | COMMUNITY SERVICES AMERICAN | 505 POLK ST SAN FRANCISCO CA 94102-3332 | 83 : Time deposits, CD accounts | $2,915.98 | BAY VIEW BANK | 0e4e9b0e0c | |
AMERICAN COMPUTER + | COMPUTER + AMERICAN | 440 CLOVERLEAF DR BALDWIN PARK CA 91701-0000 | CK01: Cashier's Checks | $7,603.00 | CITIGROUP INC (BUFFALO) | 51dc43bfa3 | |
AMERICAN COMPUTER RESRCH | COMPUTER RESRCH AMERICAN | 1001 SARATOGA SUNNYVALE SAN JOSE CA 95129-2710 | 76 : Other | $8,713.48 | FIRST DATA MERCHANT SERVICES | 3d178774ce | |
AMERICAN CONSERVATORY THEATER AMERICAN CONSERVATOR | AMERICAN CONSERVATORY THEATER AMERICAN CONSERVATOR | FOUNDATION ATTN RANDY TARADASH 30 GRANT AVENUE 7TH FLOOR SAN FRANCISCO CA 94108 | MS09: Credit Balance- Accts Rec | $2,711.54 | SIMON & SCHUSTER INC. | 85692f7d14 | |
AMERICAN CONSULTING GROUP INC | AMERICAN CONSULTING GROUP INC | 3185 AIRWAY AVE SUITE J COSTA MESA CA 92626 | IN05: Premium Refund | $4,996.00 | AMERICAN ALL RISK INSURANCE SERVICES | a9b317a7d3 | |
AMERICAN CONVENTION & EXPOSITION | AMERICAN CONVENTION & EXPOSITION | 1155 E BIANCHI ROAD STOCKTON CA 0 | CK13: Vendor Checks | $4,889.75 | BAY AREA TENNIS | d0b8d0fca6 | |
AMERICAN CRAFTSMAN RESTORATION | CRAFTSMAN RESTORATION AMERICAN | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,944.17 | STATE FARM GENERAL INSURANCE COMPANY | 9189f9f053 | |
AMERICAN CREDIT | CREDIT AMERICAN | LEAH SMITH | 76 : Other | $5,567.46 | VIKING FREIGHT INC. | 0a7b378c7a | |
AMERICAN CREDIT BUREAU | CREDIT BUREAU AMERICAN | 696 JASPER AVE VENTURA CA 93004 | TR04: Escrow Accounts | $4,540.00 | FIDELITY NATIONAL TITLE COMPANY | 2b2439de04 | |
AMERICAN CREDITORS LIFE INSURA | AMERICAN CREDITORS LIFE INSURA | PO BOX 530625 HENDERSON NV 89053 | AC03 - MATURED CDS OR SAVINGS CERT | $98,714.16 | TD BANK N A | dac8540f0a | |
AMERICAN CREDIT SERVICES | CREDIT SERVICES AMERICAN | 8555 AERO DR 109 SAN DIEGO CA 92123-0055 | 76 : Other | $4,124.00 | AUTOMATIC DATA PROCESSING | 546e0dc74e | |
AMERICAN CREDIT SYSTEMS - RODRIGUEZ | AMERICAN CREDIT SYSTEMS - RODRIGUEZ | MS11: Refunds Due | $2,950.00 | OCT IE: YUCCA VALLEY ESCROW | d4c0a4bb6c | ||
AMERICAN CUSTOM INSURANCE INC | AMERICAN CUSTOM INSURANCE INC | STE 600801 S FIGUEROA LOS ANGELES CA 90017-5556 | AC02: Savings Accounts | $2,900.00 | THE PITNEY BOWES BANK | d34e508671 | |
AMERICAN CYANAMID | CYANAMID AMERICAN | 16218 ARTHUR ST ARTESIA CA 90703-2131 | 64 : Escrow check/deposit/Disputed | $4,171.33 | SCE | b913d2e813 | |
AMERICAN DATA | DATA AMERICAN | LEA PUBLISHING CO IRVINE CA 92715- | 76 : Other | $2,719.07 | STATE OF MARYLAND | 89a6e41fa6 | |
AMERICAN DATA RESEARCH IN | AMERICAN DATA RESEARCH IN | USE VENDOR #28502 SACRAMENTO CA 95816-9998 | 76 : Other | $2,637.89 | COMMERCIAL UNION INSURANCE COMPANY G/L | c65ab1e3ec | |
AMERICAN DEBT COLLECTION AGENCY | AMERICAN DEBT COLLECTION AGENCY | C/O KASHYAP BHATT 7531 PURPLE SAGE CIR FONTANA CA 92335 | AC06: Security Deposit | $8,691.00 | GLOBAL PAYMENTS INC. | e9c48be387 | |
AMERICAN DESIGN AWARDS | DESIGN AWARDS AMERICAN | P O BOX 927748 SAN DIEGO CA 92192 | MS17: Misc Intangible Property | $14,364.82 | PAYPAL | 1711846e0b | |
AMERICAN DIABETES ASSOCIATION | DIABETES ASSOCIATION AMERICAN | 3800 WALNUT AVE APT NO 125 FREMONT CA 94538-2274 | IN03: Proceeds Due Beneficiaries | $8,290.67 | RIVERSOURCE LIFE INSURANCE CO | c7b2ca0c37 | |
AMERICAN DIABETES ASSOCIATION | DIABETES ASSOCIATION AMERICAN | 4040 MOORPARK AVE STE 105 SAN JOSE CA 95117 | CK13: Vendor Checks | $3,000.00 | JOHNSON & JOHNSON | 47e103c689 | |
AMERICAN DIAMOND INVESTMENT COM | AMERICAN DIAMOND INVESTMENT COM | 133 SO SPAULDING DR BEVERLY HILLS CA 90212- | 56 : Checking accounts, dmnd depsit | $3,360.43 | MITSUI MANUFACTURERS BANK | 96735ab796 | |
AMERICAN DIAMOND INVESTMENT COM | AMERICAN DIAMOND INVESTMENT COM | 133 SO SPAULDING DR BEVERLY HILLS CA 90212- | 56 : Checking accounts, dmnd depsit | $10,455.35 | MITSUI MANUFACTURERS BANK | 01e32b44f1 | |
AMERICAN DIVERSIFIED PHARMACY | AMERICAN DIVERSIFIED PHARMACY | 4044 NORTH FREEWAY BOULEVARD SACRAMENTO CA 95834- | 79 : Refunds | $5,315.68 | UNIV. RX SOLUTIONS OF N.J.,INC | 95067331a7 | |
AMERICAN DREAM HOMES | DREAM HOMES AMERICAN | NA NA | 56 : Checking accounts, dmnd depsit | $5,982.30 | GATEWAY TITLE COMPANY | 1ed7ed5916 | |
AMERICAN DRIVING RECORDS | DRIVING RECORDS AMERICAN | P O BOX 7289 PASADENA CA 91109 | MS08: Accounts Payable | $4,420.90 | SNAP ON INCORPORATED | d25d86e6f5 | |
AMERICAN DYNAMICS CORPORATION | AMERICAN DYNAMICS CORPORATION | 1920-C OLD TUSTIN AVE SANTA ANA CA 92701- | 76 : Other | $2,633.06 | KANSAS STATE OF | f4ac17ea0c | |
AMERICAN EAGLE | EAGLE AMERICAN | 2350 TECHNOLOGY PKWY HOLLISTER C 95023 | UT03: Refunds or Rebates | $4,273.15 | PACIFIC GAS & ELECTRIC CO | 8fd386af56 | |
AMERICAN EAGLE FINANCIAL GROUP | AMERICAN EAGLE FINANCIAL GROUP | C/O JOHN D BERCHILD JR 333 SOUTH HOPE ST 48TH FLOOR LOS ANGELES CA 90071-1448 | CK13: Vendor Checks | $3,158.44 | BOMBARDIER CAPITAL INC | d201705f1c | |
AMERICAN EAGLE INS AGCY | AMERICAN EAGLE INS AGCY | PO BOX 1000 NOVATO CA 94948 | MS02: Commissions | $3,207.76 | CONSECO LIFE INSURANCE COMPANY | 251cb8d409 | |
AMERICAN ECONOMY INSURANCE | ECONOMY INSURANCE AMERICAN | PO BOX 515097 LOS ANGELES CA 90051-5097 | AC01: Checking Accounts | $2,999.16 | ALLEGHENY COUNTY DEPT OF COURT RECORDS | 79cc16b8c3 | |
AMERICAN EDWARD L | EDWARD L AMERICAN | DEPT. 50467 LOS ANGELES 90088- | 76 : Other | $3,051.23 | CEDARS SINAI MEDICAL CENTER | ad9e61fdc1 | |
AMERICAN ELECTRONICS | ELECTRONICS AMERICAN | P O BOX 54990 SANTA CLARA CA 95056 | MS08: Accounts Payable | $3,500.00 | CUSHMAN & WAKEFIELD | d3949c675f | |
AMERICAN ELECTRONICS COMPANY | AMERICAN ELECTRONICS COMPANY | CLEVELAND ST FLAT D 3 F NEW TOWN MANSION 6 CLEVELAND ST CAUSEWAY BAY 0 | AC01: Checking Accounts | $3,897.91 | CALIFORNIA BANK & TRUST | 158fbdb55a | |
AMERICAN EMPLOYEES | EMPLOYEES AMERICAN | PO BOX 30596 LOS ANGELES CA 90030 | IN07: Other Amounts Due Under Policy | $6,268.77 | CONSECO LIFE INS. CO. | c7b95b6588 | |
AMERICAN ENERGY MGMT PROFIT SHARING PLAN | AMERICAN ENERGY MGMT PROFIT SHARING PLAN | 6825 SPEEDWAY BLVD B 104 LAS VEGAS NV 89115-1721 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,835.91 | HKN INC | f9dc3f979c | |
AMERICAN ENTERPRISE INDUSTRIES | ENTERPRISE INDUSTRIES AMERICAN | PO BOX 17750 ENCINO CA 91416 | MS16: Misc Outstanding Checks | $3,827.53 | WELLS FARGO BANK NA | f4c89fbe3a | |
AMERICAN ENTERPRISE NEVADA INC | AMERICAN ENTERPRISE NEVADA INC | 2017 WEST GOWAN ROAD NORTH LAS VEGAS NV 89032 | IN07 - OTHER AMTS DUE UNDER POLICY | $5,000.00 | PLATTE RIVER INSURANCE COMPANY | 89c2f4a5c0 | |
AMERICAN EQUITY BUILDERS INC | AMERICAN EQUITY BUILDERS INC | 1451 FRUITDALE AVE STE 101 SAN JOSE CA 95128 | UT03: Refunds or Rebates | $4,607.37 | PACIFIC GAS & ELECTRIC COMPANY | 3b2b22ecfa | |
AMERICAN E&S | E&S AMERICAN | 0 | CK07: Money Order | $2,746.52 | WELLS FARGO & CO VERUS UNKNOWN | f9c9781331 | |
AMERICAN EVERGREEN MEDICAL GROU | AMERICAN EVERGREEN MEDICAL GROU | 711 W COLLEGE ST 688 LOS ANGELES CA 90012- | 85 : Vendor payments | $3,157.78 | HEALTH NET OF CALIFORNIA, INC | 13940443a3 | |
AMERICAN EXCESS PROVIDENT INVESTMENTS PR | AMERICAN EXCESS PROVIDENT INVESTMENTS PR | 12225 EL CAMINO REAL SAN DIEGO CA 92130-2099 | CT05: Other Court Deposits | $5,477.21 | THE BANK OF NEW YORK MELLON | a7d92c64b4 | |
AMERICAN EXPRES | EXPRES AMERICAN | 0 | CT01: Escrow Funds | $5,882.25 | SECURITY NATIONAL ESCOW INC. - US BANK | 218546a326 | |
AMERICAN EXPRESS | EXPRESS AMERICAN | P O BOX 0001 LOS ANGELES CA 90096 | CK13: Vendor Checks | $5,560.16 | JACKSON FAMILY WINES INC. | 0538d07f60 | |
AMERICAN EXPRESS | EXPRESS AMERICAN | TRS SECURITY DEPT LOS ANGELES CA 90017- | 60 : Court settlements | $2,927.31 | IDAHO STATE OF | a6c6d6d487 | |
AMERICAN EXPRESS | EXPRESS AMERICAN | PO BOX 0001 LOS ANGELES CA 90096-8000 | CK01: Cashier's Checks | $3,654.56 | CITIBANK N. A. | ecfb304429 | |
AMERICAN EXPRESS | EXPRESS AMERICAN | ?? 0 | CK01: Cashier's Checks | $3,000.00 | TULARE COUNTY FEDERAL CREDIT UNION | 0292a1c16a | |
AMERICAN EXPRESS | EXPRESS AMERICAN | PO BOX 0001 LOS ANGELES CA 90096-8000 | CK01: Cashier's Checks | $3,738.00 | MOUNTAIN AMERICA FEDERAL CREDIT UNION | 85eda16c6a | |
AMERICAN EXPRESS | EXPRESS AMERICAN | 100 SMITH RANCH RD STE 110 SAN RAFAEL CA | 61 : Credit balances | $3,840.76 | ADT SECURITY SERVICES INC. | f8fd52537b | |
AMERICAN EXPRESS | EXPRESS AMERICAN | BOX 0001 LOS ANGELES CA 90096 | CK13: Vendor Checks | $13,223.74 | INGALLS MEMORIAL HOSPITAL | 1f6daea0e6 | |
AMERICAN EXPRESS | EXPRESS AMERICAN | CA 0 | CK01: Cashier's Checks | $3,000.00 | WHEELHOUSE CREDIT UNION | 53c1ba2825 | |
AMERICAN EXPRESS | EXPRESS AMERICAN | PO BOX 0001 LOS ANGELES CA 90096-0-00 | TR04: Escrow Accounts | $3,718.00 | FIRST AMERICAN TITLE COMPANY | f721bae967 | |
AMERICAN EXPRESS | EXPRESS AMERICAN | C/O NANCY J RHOADES 5045 PARK AVE KELSEYVILLE CA 95451 | TR04: Escrow Accounts | $3,013.67 | OLD REPUBLIC NATIONAL TITLE INS CO | 609d4d41b4 | |
AMERICAN EXPRESS | EXPRESS AMERICAN | 0 | CK01: Cashier's Checks | $6,815.00 | SCHOOLSFIRST FEDERAL CREDIT UNION | 974bcc3cca | |
AMERICAN EXPRESS | EXPRESS AMERICAN | 1069 ARCHER SAN DIEGO CA 92109-1224 | SC12: Underlying Shares/Outstand Cer | GLAXOSMITHKLINE PLCADR | $22,506.06 | GLAXOSMITHKLINE PLC | 407124cf25 |
AMERICAN EXPRESS | EXPRESS AMERICAN | PO BOX 0001 LOS ANGELES CA 90096 | CK01: Cashier's Checks | $4,855.16 | CITIBANK N. A. | 97c1a81c70 | |
AMERICAN EXPRESS ADVISORS | EXPRESS ADVISORS AMERICAN | 1180 W OLIVE AVE MERCED CA 95348-1900 | SC13: Funds for Liquidation | $3,733.20 | BOISE CASCADE CORP/OFFICEMAX INC(OFM3) | 58f72f2dd6 | |
AMERICAN EXPRESS BF | EXPRESS BF AMERICAN | 1851 E 1ST ST SANTA ANA CA 92705- | 85 : Vendor payments | $4,655.92 | THE WALT DISNEY COMPANY & AFFILIATES | e84536cd5e | |
AMERICAN EXPRESS BUSINESS FINAN | AMERICAN EXPRESS BUSINESS FINAN | ATTN: FRANCES COHEN IRVINE CA 92812-8512 | 85 : Vendor payments | $4,227.26 | ELECTRONIC DATA SYSTEMS CORPORATION | 5d42a0ddf9 | |
AMERICAN EXPRESS CLUB | AMERICAN EXPRESS CLUB | 3870 CRENSHAW BLVD STE 474 LOS ANGELES CA 90008- | 56 : Checking accounts, dmnd depsit | $22,225.78 | EASTERN INTERNATIONAL BANK | a935f05725 | |
AMERICAN EXPRESS DELTA | EXPRESS DELTA AMERICAN | C/O RANDY KWAN 21732 PALOS VERDES BLVD TORRANCE CA 90503 | MS16: Misc Outstanding Checks | $3,600.00 | FNB-BANKCARD | e0cdc5d038 | |
AMERICAN EXPRESS EQUIPMENT FINANCE | AMERICAN EXPRESS EQUIPMENT FINANCE | C/O FCD LLC 3381 LONG BEACH BLVD LONG BEACH CA 90807-4408 | MS09: Credit Balance- Accts Rec | $5,745.21 | INGRAM MICRO INC | cee97f16db | |
AMERICAN EXPRESS FINANCIAL | AMERICAN EXPRESS FINANCIAL | 11835 WEST OLYMPIC BLVD LOS ANGELES CA | 76 : Other | $4,856.00 | CITIGROUP | b7f56abdc5 | |
AMERICAN EXPRESS PLA | EXPRESS PLA AMERICAN | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | f10e3889bf | |
AMERICAN EXPRESS TR | AMERICAN EXPRESS TR | 15708 CAMINO CODORNIZ SAN DIEGO CA 92127-5823 | 10 : Shares exchanged for shares | RAYTHEON COMPANY NEW | $3,497.72 | RAYTHEON COMPANY (NEW)/RAYTHEON CLASS B 08366 | 31645b9175 |
AMERICAN EXPRESS TRUST CO | AMERICAN EXPRESS TRUST CO | C/O 12655 CAMINO MIRA DEL MAR FBO PAULA KOEHL ATTN PAULA KOEHLER SAN DIEGO CA 92130 | IN07: Other Amounts Due Under Policy | $4,830.21 | ING LIFE INS & ANNUITY CO | 6d616ce337 | |
AMERICAN EXPRESS (USA) | EXPRESS (USA) AMERICAN | PO BOX 0001 LOS ANGELES CA 90096-0001 | MS08: Accounts Payable | $3,415.67 | YAHOO! INC. | 4873c3a796 | |
AMERICAN EXTERIOR COATING | EXTERIOR COATING AMERICAN | 26250 EDEN LANDING ROAD HAYWARD CA 94545- | 64 : Escrow check/deposit/Disputed | $5,143.18 | EOP OPERATING LIMITED PARTNERSHIP | fe69e9799f | |
AMERICAN FACILITIES | FACILITIES AMERICAN | PO BOX 9579 NEWPORT BEACH CA 92658- | 76 : Other | $5,200.75 | FLORIDA STATE OF | 0da90731ce | |
AMERICAN FAMILY ESCROW | AMERICAN FAMILY ESCROW | 17315 BELLFLOWER BLVD BELLFLOWER CA 90706- | 56 : Checking accounts, dmnd depsit | $2,778.74 | GUARDIAN BANK | ece0a5d898 | |
AMERICAN FAMILY LEGACY FIN | AMERICAN FAMILY LEGACY FIN | 25492 CORAL WOOD ST LAKE FOREST CA 92630 | IN08: Agent Credit Balances | $2,843.45 | ATHENE ANNUITY AND LIFE CO | 8a6c511f5a | |
AMERICAN FAMILY LEGACY FIN | AMERICAN FAMILY LEGACY FIN | 25492 CORAL WOOD ST LAKE FOREST CA 92630 | IN08: Agent Credit Balances | $2,906.09 | ATHENE ANNUITY AND LIFE CO | a6ac66e7be | |
AMERICAN FAMILY M | FAMILY M AMERICAN | 0 | CK01: Cashier's Checks | $4,040.00 | CITY NATIONAL BANK | 8866c72dc0 | |
AMERICAN FAMILY SOCI | FAMILY SOCI AMERICAN | 56 : Checking accounts, dmnd depsit | $5,280.21 | CALIFORNIA NATIONAL BANK | 9375ae53e7 | ||
AMERICAN FARSI NETLINK LLC | AMERICAN FARSI NETLINK LLC | 7417 VAN NUYS BLVD N VAN NUYS CA 91405 | UT01: Utility Deposits | $12,501.77 | VERIZON BUSINESS GLOBAL LLC | bf1cff9d23 | |
AMERICAN FASHION GROUP, INC. | AMERICAN FASHION GROUP INC. | 10601 VIRGINIA AVENUE CULVER CITY, CA 90230- | 85 : Vendor payments | $7,314.00 | ZURICH AMERICAN INSURANCE COMPANY | 9734b760ba | |
AMERICAN FEDERAL SAVINGS BANK | AMERICAN FEDERAL SAVINGS BANK | CA 91324- | 56 : Checking accounts, dmnd depsit | $71,342.03 | WASHINGTON MUTUAL BANK FA | 3937cbfa05 | |
AMERICAN FEDERAL SAVINGS BANK | AMERICAN FEDERAL SAVINGS BANK | CA 91324- | 56 : Checking accounts, dmnd depsit | $12,074.81 | WASHINGTON MUTUAL BANK FA | 67011ada40 | |
AMERICAN FEDERATION | FEDERATION AMERICAN | 3550 WILSHIRE BLVD STE 1900 LOS ANGELES CA 90010 | CK13: Vendor Checks | $6,000.00 | WALT DISNEY COMPANY THE | ed87b5201f | |
AMERICAN FEDERATION MUSICIANS | FEDERATION MUSICIANS AMERICAN | 3220 WINONA AVE. BURBANK CA 91504 | MS01: Wages, Payroll, Salary | $2,794.67 | GEP ADMINISTRATIVE SERVICES INC DBA EN | 2ca4349ae0 | |
AMERICAN FEDERATION OF MUSICIA | AMERICAN FEDERATION OF MUSICIA | ATTN: MATT ALLEN 3550 WILSHIRE BLVD #1 LOS ANGELES CA 90010-0000 | 81 : Salaries/wages | $3,178.00 | TALENT PARTNERS | 330114bb93 | |
AMERICAN FEDERATION OF MUSICIANS | AMERICAN FEDERATION OF MUSICIANS | 817 VINE ST SUITE 209 HOLLYWOOD CA 90038 | MS08: Accounts Payable | $4,336.35 | NEW LINE PRODUCTIONS INC | 69fb055d85 | |
AMERICAN FEDERATIONSTATE COUNT | FEDERATIONSTATE COUNT AMERICAN | 514 SHATTO PLACE 3RD FLOOR LOS ANGELES CA 90020-0000 | 56 : Checking accounts, dmnd depsit | $2,934.71 | UNION BANK OF CALIFORNIA, N.A. | 2389114a32 | |
AMERICAN FENCE COMPANY INC | AMERICAN FENCE COMPANY INC | 4230 LOSEE ROAD N LAS VEGAS NV 89030 | MS08 - ACCOUNTS PAYABLE | $8,945.00 | HOST INTERNATIONAL INC | eb952e1059 | |
AMERICAN FIBERS | FIBERS AMERICAN | 1835 A SOUTH CENTRE PKWAY ESCONDIDO CA 92025 | MS13: Unclaimed Loan Collateral | $13,340.82 | RLI INSURANCE COMPANY | 5979b61c13 | |
AMERICAN FILM INST CONSERVATORY | AMERICAN FILM INST CONSERVATORY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $16,180.50 | BANK OF AMERICA - CALIFORNIA | b709f6241f | |
AMERICAN FILM INSTITUTE | FILM INSTITUTE AMERICAN | 2021 NORTH WESTERN AVE LOS ANGELES CA 90027 | MS17: Misc Intangible Property | $7,697.87 | PAYPAL | 8d7ccca350 | |
AMERICAN FILTRATION | FILTRATION AMERICAN | 64 : Escrow check/deposit/Disputed | $3,327.00 | MB ESCROW INC | 80026c0d7c | ||
AMERICAN FINANCE COMPANY (AFCO) | AMERICAN FINANCE COMPANY (AFCO) | 1925 PALOMAR OAKS WAY, SUITE 1 CARLSBAD CA 92008- | 59 : Commissions | $7,100.00 | WESTERN DIVERSIFIED SERVICES, INC. | 1aeaac4492 | |
AMERICAN FINANCE COMPANY (AFCO) | AMERICAN FINANCE COMPANY (AFCO) | 1925 PALOMAR OAKS WAY, SUITE 1 CARLSBAD CA 92008- | 59 : Commissions | $7,300.00 | WESTERN DIVERSIFIED SERVICES, INC. | 00f1afb648 | |
AMERICAN FINANCE CORPORATION | AMERICAN FINANCE CORPORATION | 10089 WILLOW CREEK ROAD SAN DIEGO CA 92131-0000 | SC01: Dividends | $2,968.00 | CHARRLOTTESVILLE PARKING CENTER INC | f054fb0f5d | |
AMERICAN FINANCE CORPORATION | AMERICAN FINANCE CORPORATION | 10089 WILLOW CREEK ROAD SAN DIEGO CA 92131-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CHARLOTTESVILLE PARKING CENTER INC | $4,748.80 | CHARRLOTTESVILLE PARKING CENTER INC | b2ef861b6c |
AMERICAN FINANCIAL NETWORK | FINANCIAL NETWORK AMERICAN | 29755 SMYTH DRIVE SUITE 105 SANTA CLARITA CA 91355 | TR04: Escrow Accounts | $4,249.20 | FIRST AMERICAN TITLE COMPANY | 058f6c09dd | |
AMERICAN FIRE PROTECTION | FIRE PROTECTION AMERICAN | PO BX 651 ALTA LOMA CA 91701- | 79 : Refunds | $2,992.00 | R A S BUILDERS INC | 988905112b | |
AMERICAN FIRST BUILDERS INC | AMERICAN FIRST BUILDERS INC | 1198 PACIFIC COAST HWY SEAL BEACH CA 90740 | MS08: Accounts Payable | $6,501.83 | FERGUSON ENTERPRISES INC | cc6f21a9c8 | |
AMERICAN FIRST CREDIT UNION | AMERICAN FIRST CREDIT UNION | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,740.03 | BANK OF AMERICA - CALIFORNIA | fbeff45f0e | |
AMERICAN FIRST CU | FIRST CU AMERICAN | PO BOX 7001 LA HABRA CA 90632 | IN01: Indiv Policy Ben or Claim Paym | $13,390.40 | MID CENTURY INSURANCE COMPANY | aafce47291 | |
AMERICAN FIRST FINANCIAL FUND | AMERICAN FIRST FINANCIAL FUND | 1UNKNOWN UNKNOWN | 60 : Court settlements | $17,769.36 | RELIANCE INSURANCE COMPANY | c66cbb7066 | |
AMERICANFORESTS | AMERICANFORESTS | POBOX11154 SANTAROSA CA 95406 | IR05: Roth IRA - Cash | $39,999.37 | CHARLES SCHWAB & CO. INC | 2509d1dd73 | |
AMERICAN FORK COLLISION REPAIR | AMERICAN FORK COLLISION REPAIR | CA | 68 : Insurance claim checks | $3,962.79 | FIREMAN'S FUND INSURANCE COMPANY | f0af19eea6 | |
AMERICAN FORTUNE REGIONAL CENTER LLC | AMERICAN FORTUNE REGIONAL CENTER LLC | 123 E ARTESIA BLVD COMPTON CA 90220-4921 | AC01: Checking Accounts | $4,481.00 | BANK OF THE WEST | e58d2cd391 | |
AMERICAN FREEWAY INC | AMERICAN FREEWAY INC | 305 VINEYARD TOWN CTR 375 MORGAN HILL CA 95037-5674 | AC01: Checking Accounts | $17,574.56 | BANK OF AMERICA - CALIFORNIA | 16fe8c4ac4 | |
AMERICAN FREIGHT COMPANY | AMERICAN FREIGHT COMPANY | 0 | CK07: Money Order | $3,484.57 | WELLS FARGO & COMPANY | 9acda01c8f | |
AMERICAN FRIENDS OFBAFTA THE | AMERICAN FRIENDS OFBAFTA THE | 1300 SIERRA ALTA WAY LOS ANGELES CA 90069- | 56 : Checking accounts, dmnd depsit | $2,600.20 | FIRST INTERSTATE BANK OF CALIFORNIA | 927e158400 | |
AMERICAN FUGAO INTERNATIONAL IN | AMERICAN FUGAO INTERNATIONAL IN | 1508 S JELLICK AVE #A ROWLAND HEIGHTS CA 91748- | 56 : Checking accounts, dmnd depsit | $3,834.63 | UNITED CALIFORNIA BANK | 066a70af1f | |
AMERICAN FUNDING | FUNDING AMERICAN | 2452 ALMADEN ROAD SAN JOSE CA 95125 | TR04: Escrow Accounts | $5,840.00 | FIRST AMERICAN TITLE COMPANY | 7b7e1617a5 | |
AMERICAN FUNDS | FUNDS AMERICAN | PO BX 2226 BREA CA 92822- | 76 : Other | $5,006.42 | JEFFERSON NATIONAL LIFE INSURANCE CO | 8b07dd57a5 | |
AMERICAN FUNDS | FUNDS AMERICAN | PO BOX 2222 BREA CA 92822 | IN01: Indiv Policy Ben or Claim Paym | $3,378.12 | ALLIANZ LIFE INSURANCE COMPANY | c75deed41a | |
AMERICAN FUNDS | FUNDS AMERICAN | 0 | CK01: Cashier's Checks | $6,000.00 | NORTH ISLAND CREDIT UNION | 36dce3d466 | |
AMERICAN FUNDS | FUNDS AMERICAN | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 8d27849c22 | |
AMERICAN FUNDS | FUNDS AMERICAN | 0 | CK01: Cashier's Checks | $7,000.00 | WELLS FARGO BANK NA APECS 1009 | 2366a54963 | |
AMERICAN FUNDS | FUNDS AMERICAN | CK01: Cashier's Checks | $3,500.00 | IRONSTONE BANK | b0a0acb229 | ||
AMERICAN FUNDS | FUNDS AMERICAN | 2694 BISHOP DR STE 290 SANRAMON CA 94583 | MS16: Misc Outstanding Checks | $13,827.54 | NATIONAL FINANCIAL SERVICES | a5c8654281 | |
AMERICAN FUNDS CUST | FUNDS AMERICAN | 1223 S EUCCLID ST ANAHEIM CA 92802-1903 | SC08: Shares of Stocks (Rtrnd by PO) | MACYS INC NEW | $10,915.26 | MACY'S INC - COMMON STOCK | 178186a9c2 |
AMERICAN FUNDS DISTRIBUTORS | FUNDS DISTRIBUTORS AMERICAN | 333 HOPE ST LOS ANGELES CA 90071-0000 | 85 : Vendor payments | $3,052.00 | UNIVERSAL STUDIOS | 47aa721fce | |
AMERICAN FUNDS SERVICE CO | AMERICAN FUNDS SERVICE CO | FBO FERNANDO MENDOZA WOODLAND HILLS CA 91364- | 68 : Insurance claim checks | $2,747.95 | GUARDIAN INSURANCE & ANNUITY CO., INC. | 4522537797 | |
AMERICAN FUNDS SERVICE COMPANY | AMERICAN FUNDS SERVICE COMPANY | FBO PORFIRIO RAMOS 1949 SWEETGUM CT SAN JOSE CA 95131 | CK11: Pension Checks | $3,559.95 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 91b261daab | |
AMERICAN FUNDS SERVICES COMPANY | AMERICAN FUNDS SERVICES COMPANY | FBO: AFTON R SMITH BREA CA 92822-2205 | 55 : Annuities | $3,835.42 | AIG SUNAMERCIA LIFE ASSURANCE COMPANY | 1844e4902f | |
AMERICAN FUNDS SERVICES COMPANY | AMERICAN FUNDS SERVICES COMPANY | FBO: AFTON R SMITH BREA CA 92822-2205 | 55 : Annuities | $3,717.73 | AIG SUNAMERCIA LIFE ASSURANCE COMPANY | 040dab85ce | |
AMERICAN GAGE | GAGE AMERICAN | 1131 S RICHFIELD ROAD PLACENTIA CA 92870 | MS08: Accounts Payable | $3,040.00 | NBTY INC. | 334a3ccba7 | |
AMERICAN GAS MANAGEMENT INC | AMERICAN GAS MANAGEMENT INC | C O SCOTT A SMYLIE ESQ SMYLIE & VAN OUSEN 2878 CAMINO DEL RIOS # 200 SAN DIEGO CA 92108 | SC12: Underlying Shares/Outstand Cer | CYPRESS SEMICONDUCTOR CORP | $30,858.26 | CYPRESS SEMICONDUCTOR | 49fb989521 |
AMERICAN GENERAL | GENERAL AMERICAN | CT01: Escrow Funds | $2,784.00 | PENINSULA ESCROW INC. | 34c77e4fcd | ||
AMERICAN GENERAL | GENERAL AMERICAN | UNKNOWN UNKNOWN CA | CK01: Cashier's Checks | $4,597.00 | HSBC FINANCE CORPORATION | 74b4c93b67 | |
AMERICAN GENERAL | GENERAL AMERICAN | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $4,030.80 | PROGRESSIVE DIRECT INSURANCE CO | 8ed08d33a3 | |
AMERICAN GENERAL ANNUITY | GENERAL ANNUITY AMERICAN | 402 WEST BROADWAY STE 1720 C/O RINGLER ASSOC SAN DIEGO CA 92101 | IN01: Indiv Policy Ben or Claim Paym | $34,376.43 | NATIONAL UNION FIRE INSURANCE COMPANY OF | 68e27218ec | |
AMERICAN GENERAL ANNUITY SVC | AMERICAN GENERAL ANNUITY SVC | 402 WEST BROADWAY S STE 1720 SAN DIEGO CA 92101 | IN01: Indiv Policy Ben or Claim Paym | $85,219.19 | AMERICAN HOME ASSURANCE COMPANY | f62fe8a1bf | |
AMERICAN GENERAL CONSTUCTION | GENERAL CONSTUCTION AMERICAN | MARK JOHNSON 304 S MAANHATTAN LOS ANGELES CA 90004-0000 | 56 : Checking accounts, dmnd depsit | $5,264.43 | NATIONAL BANK OF CALIFORNIA | f3fef93acd | |
AMERICANGENERALFINAN | AMERICANGENERALFINAN | PO BOX 1017 LOCKEFORD CA 95237-0000 | MS16: Misc Outstanding Checks | $2,548.92 | CALIF STATE AUTOMOBILE ASSSOC | 548a278bb9 | |
AMERICAN GENERAL FINANCE | GENERAL FINANCE AMERICAN | CA | TR04: Escrow Accounts | $4,717.00 | FIDELITY NATIONAL TITLE COMPANY | 416fe51173 | |
AMERICAN GENERAL FINANCE INC | AMERICAN GENERAL FINANCE INC | 0 | CK07: Money Order | $6,200.00 | WELLS FARGO & COMPANY | 9f52a50f0e | |
AMERICAN GENERAL FINANCE REF# 12680393 | AMERICAN GENERAL FINANCE REF# 12680393 | 8331 UTICA AVE. #130 RANCHO CUCAMONGA CA 91730 | CT01: Escrow Funds | $9,360.94 | FIRST SOUTHWESTERN TITLE COMPANY | a4935c9f47 | |
AMERICAN GENERAL FINANCIAL SER | AMERICAN GENERAL FINANCIAL SER | 14550 MAGNOLIA STREET SUITE 201 203 WESTMINSTER CA 92683 | IN01: Indiv Policy Ben or Claim Paym | $11,358.60 | UNIVERSAL CASUALTY COMPANY | 67a8730250 | |
AMERICAN GENERAL LIFE | GENERAL LIFE AMERICAN | 2710 MEDIA CENTER DR BLDG 6 SU LOS ANGELES CA 90065-1746 | CK15: Other Outstanding Official Cks | $13,938.59 | PRIMECAP FUND INVESTOR | 453e28963b | |
AMERICAN GENERAL SUPPLY | GENERAL SUPPLY AMERICAN | 2921 THORNTON AVE BURBANK CA 91504-0000 | MS06: Unidentified Remittances | $4,575.00 | GENERAL ELECTRIC COMPANY | 35b1de1107 | |
AMERICAN GEN FINANCE | GEN FINANCE AMERICAN | UNKNOWN UNKNOWN CA 0 | IN02: Group Policy Benefits or Claim | $3,456.80 | PROGRESSIVE WEST INSURANCE COM | 178be282af | |
AMERICAN G I FORUM EL CAMINO REAL CHAPTE | AMERICAN G I FORUM EL CAMINO REAL CHAPTE | 11212 ARCHWAY DR WHITTIER CA 90604-2017 | AC03: Mature CD or Save Cert | $4,307.77 | WELLS FARGO BANK NA | 16ea0cb011 | |
AMERICAN GLOBAL MEDICAL SUPPLIES INC | AMERICAN GLOBAL MEDICAL SUPPLIES INC | 434 W COLORADO ST #101 GLENDALE CA 91204 | AC01: Checking Accounts | $71,501.85 | PACIFIC CITY BANK | 5be183ac7d | |
AMERICAN GOLD MORTGAGE | AMERICAN GOLD MORTGAGE | 9520 EAST 19TH STREET RANCHO CUCAMONGA CA 91701 | TR04: Escrow Accounts | $2,629.25 | FIRST AMERICAN TITLE COMPANY | 14c5ab6f37 | |
AMERICAN GOLD STAR MANOR | AMERICAN GOLD STAR MANOR | FBO PASCUAL HERNANDEZ 3021 GOLD STAR DR LONG BEACH CA 90810 | MS01: Wages, Payroll, Salary | $3,386.10 | METLIFE INSURANCE COMPANY USA | 05ac9d6ed0 | |
AMERICAN GOLD STAR MANOR | AMERICAN GOLD STAR MANOR | FBO HERNANDEZ PAUCUAL 3021 GOLD STAR DR LONG BEACH CA 90810 | IN01: Indiv Policy Ben or Claim Paym | $3,159.60 | METLIFE INSURANCE COMPANY USA | 417558eca3 | |
AMERICAN GOLF CORP | AMERICAN GOLF CORP | 2951 28TH STREET SANTA MONICA CA 90405-2961 | MS09: Credit Balance- Accts Rec | $4,486.60 | COCA COLA REFRESHMENTS USA INC | 307d346139 | |
AMERICAN GOLF CORP | AMERICAN GOLF CORP | 2951 28TH STREET SANTA MONICA CA 90405-2961 | MS09: Credit Balance- Accts Rec | $2,810.79 | COCA-COLA REFRESHMENTS USAINC | d550ffb5b3 | |
AMERICAN GOLF CORP ALT PAY | AMERICAN GOLF CORP ALT PAY | 2951 28TH STREET SANTA MONICA CA 90405-2961 | MS09: Credit Balance- Accts Rec | $3,647.86 | COCA-COLA REFRESHMENTS USAINC | ca3bdea566 | |
AMERICAN GOLF CORPORATION | AMERICAN GOLF CORPORATION | 500 S PALM CANYON DR #207 PALM SPRINGS CA 92264 | CK13: Vendor Checks | $8,000.00 | CLEAR CHANNEL OUTDOOR HOLDINGS | bec026210a | |
AMERICAN GOLF CORPORATION | AMERICAN GOLF CORPORATION | 2951 28TH STREET SANTA MONICA CA 90405 | CK10: Expense Checks | $3,460.00 | CIGNA HEALTH & LIFE INSURANCE COMPANY | cf28ed3ae9 | |
AMERICAN GOLF CORPORATION | AMERICAN GOLF CORPORATION | 2951 28TH STREET SANTA MONICA CA 90405 | CK10: Expense Checks | $4,060.00 | CIGNA HEALTH & LIFE INSURANCE COMPANY | f8e4d1248d | |
AMERICAN GOLF CORPORATION | AMERICAN GOLF CORPORATION | 6080 CENTER DR STE 500 LOS ANGELES, CA 90045 | TT: TTC - Payment Exceptions | $2,061.11 | f9c2bf1f53 | ||
AMERICAN GRANDLAND | GRANDLAND AMERICAN | IN05: Premium Refund | $4,253.50 | TRUCK INSURANCE EXCHANGE | de1a260b68 | ||
AMERICAN GRANTS | GRANTS AMERICAN | 0 | CK01: Cashier's Checks | $2,547.34 | WESCOM CREDIT UNION | cf7ea50ac6 | |
AMERICAN GRAPHIC CO | GRAPHIC CO AMERICAN | 10025 IMPERIAL HWY 204 DOWNEY CA 90242-0000 | AC06: Security Deposit | $17,105.73 | FIRST DATA MERCHANT SERVICES | daceff503b | |
AMERICAN GROUP ADMINISTRATORS | GROUP ADMINISTRATORS AMERICAN | 101 CONVENTION CENTER DR LAS VEGAS NV 89109 | MS08 - ACCOUNTS PAYABLE | $5,632.12 | ADVOCATE HEALTH AND HOSPITALS CORP | eeda2aa913 | |
AMERICAN GUARANTY & | GUARANTY & AMERICAN | TREASURER UNKNOWN CITY CA 98888- | 56 : Checking accounts, dmnd depsit | $3,536.45 | WELLS FARGO BANK, N.A., SAN LEANDRO INDUSTRIAL | 1ccf5fc126 | |
AMERICAN GUARANTY &TRUST | GUARANTY &TRUST AMERICAN | EXCLUSIVE BENEFIT OF INVESTORS REDEMPTIONS UNKNOWN CITY CA 98888- | 56 : Checking accounts, dmnd depsit | $26,165.14 | WELLS FARGO BANK, N.A., BERKELEY MAIN OFFICE | 68ab9ce411 | |
AMERICAN HEALTH | HEALTH AMERICAN | 9665 WILSLINE BOULV BEVERLY HILLS CA | 60 : Court settlements | $7,274.33 | RELIANCE INSURANCE COMPANY | 6b1aedfb36 | |
AMERICAN HEALTH ASSOCIATES LLC | AMERICAN HEALTH ASSOCIATES LLC | C/O VINCENT P CALISE 2550 DUNEVILLE ST A LAS VEGAS NV 89145 | AC06 - SECURITY DEPOSITS | $33,296.04 | GLOBAL PAYMENTS INC | 60b3dec111 | |
AMERICAN HEALTH CARE SYSTEMS | AMERICAN HEALTH CARE SYSTEMS | DEPT 7650 LOS ANGELES CA 90084-7650 | 76 : Other | $9,742.90 | SHAW INDUSTRIES INC & SUBSIDIARIES | 3fd7846965 | |
AMERICAN HEALTHNET | HEALTHNET AMERICAN | 39465 PASEO FREMONT CA 94538 | AC01: Checking Accounts | $2,988.30 | FIRST NATIONAL BANK OF OMAHA | ba3badccc4 | |
AMERICAN HEALTH PRODUCTS INC | AMERICAN HEALTH PRODUCTS INC | 3182 CAMPUS DR 507 SAN MATEO CA 94403 | AC01: Checking Accounts | $80,211.42 | CITIBANK NA | e2d4e955b6 | |
American Heart Association | Heart Association American | 816 South Figueroa Street Los Angeles, CA 90017 | BS: Board of Supervisors | $2,500.00 | 2b44652c5b | ||
AMERICAN HEART ASSOCIATION | HEART ASSOCIATION AMERICAN | 426 17TH ST OAKLAND CA 94612 | CK13: Vendor Checks | $2,625.00 | JONES LANG LASALLE AMERICAS INC | a6585bbed1 | |
AMERICAN HEART ASSOCIATION PACIFIC MOUNTAIN AFFILI | AMERICAN HEART ASSOCIATION PACIFIC MOUNTAIN AFFILI | PO BOX 4002908 BURLINGAME CA 94010 | MS08: Accounts Payable | $5,000.00 | SYMBOL TECHNOLOGIES LLC | f9cf0ff9a1 | |
AMERICAN HEARTBURN ASSOCIATION | HEARTBURN ASSOCIATION AMERICAN | 4151 PRADO DE LOS ZORROS CALABASAS CA 91302-3628 | AC01: Checking Accounts | $3,973.19 | BANK OF AMERICA - CALIFORNIA | f210a7abfd | |
AMERICAN HERITAGE LANDSCAPE LP | AMERICAN HERITAGE LANDSCAPE LP | 7013 OWENSMOUTH AVE CANOGA PARK CA 91303 | MS08: Accounts Payable | $6,935.50 | AVALONBAY COMMUNITIES INC | 52151cab49 | |
AMERICAN HERITAGE LIFE INSURANCE COMPANY | AMERICAN HERITAGE LIFE INSURANCE COMPANY | PO BOX 650514 DALLAS TX 75265 | CK01: Cashier's Checks | $2,687.96 | KINECTA ALTERNATIVE FINANCIAL SOLUTIONS | a30fb2378b | |
AMERICAN HOLIDAY TRAVEL | HOLIDAY TRAVEL AMERICAN | UNKNOWN 0 | CK01: Cashier's Checks | $4,055.00 | CALIFORNIA CREDIT UNION | 0290615bbb | |
AMERICAN HOME | HOME AMERICAN | PO BOX 949 ORANGE CA 92856-6949 | IN01: Indiv Policy Ben or Claim Paym | $15,341.61 | ALLSTATE INSURANCE COMPANY | 6c5e956d44 | |
AMERICAN HOME ACCEPTANCE CORP | AMERICAN HOME ACCEPTANCE CORP | 1110 STEUART STREET TOWER SAN FRANCISCO CA 94103- | 12 : Securities exchanged for cash | $3,558.23 | JPMORGAN CHASE BANK, N.A. | 10434cef66 | |
AMERICAN HOME ASSURANCE RINGLER ASSOCS | AMERICAN HOME ASSURANCE RINGLER ASSOCS | C/O ATTN RENEE OWENS RE SOPHIA RITCHEY 1301 DOVE STREET STE 960 NEWPORT BEACH CA 92660 | IN01: Indiv Policy Ben or Claim Paym | $25,000.00 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3f0b31aed3 | |
AMERICAN HOME C/O OPTION ONE M | AMERICAN HOME C/O OPTION ONE M | 6501 IRVINE CENTER DRIVE MAIL STOP DA-AM IRVINE CA 92618 | IN05: Premium Refund | $6,800.00 | RADIAN GUARANTY INC | ff5ef0ce1f | |
AMERICAN HOME CRAFT INC | AMERICAN HOME CRAFT INC | 6335 FERRIS SQUARE #B SAN DIEGO CA 92121 | MS09: Credit Balance- Accts Rec | $4,215.45 | SYNCHRONY BANK | a8aaeec7cc | |
AMERICAN HOME DIAGNO | HOME DIAGNO AMERICAN | 7575 N CEDAR AVE FRESNO CA 93720-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,693.50 | CALIFORNIA PHYSICIANS SERVICE | 02c3c98d99 | |
AMERICAN HOME DIAGNO | HOME DIAGNO AMERICAN | 7575 N CEDAR AVE FRESNO CA 93720-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,693.50 | CALIFORNIA PHYSICIANS SERVICE | e94b01604d | |
AMERICAN HOME EDUCATIONAL TR | AMERICAN HOME EDUCATIONAL TR | 314 SO MUIRFIELD ROAD LOS ANGELES CA 90020-4822 | SC11: Other Cert of Ownership | KOREA EXPRESS CO LTD-EDR | $3,009.24 | BEAR STEARNS SECURITIES CORP | 06e20f91f6 |
AMERICAN HOME EQUITY CORP | AMERICAN HOME EQUITY CORP | 2 ADA STE 10 IRVINE CA 92660 | IN05: Premium Refund | $6,398.12 | HARTFORD FIRE INSURANCE CO. | ff1b98f49c | |
AMERICAN HOME ESCROW | AMERICAN HOME ESCROW | 20945 DEVONSHIRE STREET #104 CHATSWORTH CA 91311 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | db10739099 | |
AMERICAN HOME FURNISHING INC | AMERICAN HOME FURNISHING INC | 2001 N TEXAS ST FAIRFIELD CA 94533-3201 | AC01: Checking Accounts | $26,078.03 | BANK OF AMERICA - CALIFORNIA | 4580bb7a40 | |
AMERICAN HOME FURNISHINGS | HOME FURNISHINGS AMERICAN | 11425 SAN PABLO AVENUE EL CERRITO CA 94530 | MS16: Misc Outstanding Checks | $3,067.18 | AMERICAN GENERAL FINANCE INC & ALL SUBS | 112b84a933 | |
AMERICAN HOME FURNISHINGS INC | AMERICAN HOME FURNISHINGS INC | 2001 N TEXAS ST FAIRFIELD CA 94533-3201 | AC01: Checking Accounts | $3,075.55 | BANK OF AMERICA - CALIFORNIA | 6c6dcbeae8 | |
AMERICAN HOME INDUSTRIES CORP | AMERICAN HOME INDUSTRIES CORP | 1400 Q ST BAKERSFIELD CA 93301-5517 | AC03: Mature CD or Save Cert | $5,061.93 | BANK OF AMERICA - CALIFORNIA | e9af255a47 | |
AMERICAN HOME LOANS | HOME LOANS AMERICAN | 2900 BRISTOL STREET SUITE B301 COSTA MESA CA 92626-0000 | TR04: Escrow Accounts | $4,161.50 | STEWART TITLE OF SEATTLE | 784ab17f8c | |
AMERICAN HOME LOANS | HOME LOANS AMERICAN | 1850 EAST 17TH ST SANTA ANNA CA 92705 | TR04: Escrow Accounts | $2,539.80 | SERVICELINK | 4138e7d0d1 | |
AMERICAN HOME LOANS | HOME LOANS AMERICAN | CA | TR04: Escrow Accounts | $4,138.38 | LANDAMERICA FINANCIAL GROUP | a31ad02972 | |
AMERICAN HOME MODIFI | HOME MODIFI AMERICAN | 4740 GREENRIVER RD STE 207 CORONA CA 92880 | MS17: Misc Intangible Property | $6,005.17 | FIRST DATA MERCHANT SERVICES | 234ef848ab | |
AMERICAN HOME MORTGAGE | AMERICAN HOME MORTGAGE | 0 | CK01: Cashier's Checks | $8,000.00 | PACIFIC WESTERN BANK | 4750cbbded | |
AMERICAN HOME MORTGAGE ACCEPTANCE | AMERICAN HOME MORTGAGE ACCEPTANCE | LOS ANGELES CA 90071 | IN01: Indiv Policy Ben or Claim Paym | $11,145.63 | MERITPLAN INSURANCE COMPANY | d591578d51 | |
AMERICAN HOME MORTGAGE SERVICE | AMERICAN HOME MORTGAGE SERVICE | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,161.21 | STATE FARM GENERAL INSURANCE COMPANY | f40fc8f234 | |
AMERICAN HOME MORTGAGE SERVICI | AMERICAN HOME MORTGAGE SERVICI | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,597.61 | STATE FARM FIRE AND CASUALTY COMPANY | 28052dd8da | |
AMERICAN HOME MORTGAGE SERVICI | AMERICAN HOME MORTGAGE SERVICI | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,695.81 | STATE FARM GENERAL INSURANCE COMPANY | 40307e08c4 | |
AMERICAN HOME MORTGAGE SERVICI | AMERICAN HOME MORTGAGE SERVICI | PO BOX 949 ORANGE CA 92856-6949 | IN01: Indiv Policy Ben or Claim Paym | $110,444.22 | STATE FARM FIRE AND CASUALTY COMPANY | acb55e6115 | |
AMERICAN HOME MORTGAGE SERVICI | AMERICAN HOME MORTGAGE SERVICI | 0 | IN01: Indiv Policy Ben or Claim Paym | $8,251.21 | STATE FARM FIRE AND CASUALTY COMPANY | f5e05e7dd9 | |
AMERICAN HOME MORTGAGE SERVICING | AMERICAN HOME MORTGAGE SERVICING | UNKNOWN 0 | CK01: Cashier's Checks | $20,750.00 | UNION BANK N.A. | 7a19788a44 | |
AMERICAN HOME MORTGAGE SERVICING | AMERICAN HOME MORTGAGE SERVICING | UNKNOWN 0 | CK01: Cashier's Checks | $2,550.00 | MUFG UNION BANK N.A. | 718e2b0bb0 | |
AMERICAN HOME MORTGAGE SERVICING INC | AMERICAN HOME MORTGAGE SERVICING INC | PO BOX 949 ORANGE CA 92856 | IN01: Indiv Policy Ben or Claim Paym | $36,000.00 | AMERICAN MODERN SELECT INS. CO | b62f055da8 | |
AMERICAN HOME MORTGAGE SERVICING INC | AMERICAN HOME MORTGAGE SERVICING INC | PO BOX 949 ORANGE CA 92856-6949 | IN02: Group Policy Benefits or Claim | $11,671.05 | NATIONWIDE MUTUAL INSURANCE | 772f49bf11 | |
AMERICAN HOME MORT SERVICING | AMERICAN HOME MORT SERVICING | PO BOX 949 ORANGE CA 92856 | IN01: Indiv Policy Ben or Claim Paym | $7,674.63 | AUTOMOBILE CLUB INTER-INSURANC | 9702c37af3 | |
AMERICAN HOME MTG SERVICE | AMERICAN HOME MTG SERVICE | PO BOX 694 VERDI NV 89434 | IN01 - IND POLICY-BENEFITS, CLAIMS | $12,204.63 | LIBERTY MUTUAL INSURANCE CO | 5f6b2543f0 | |
AMERICAN HOME MTG SERVICING INC IT | AMERICAN HOME MTG SERVICING INC IT | PO BOX 949 ORANGE CA 92856-6949 | IN01: Indiv Policy Ben or Claim Paym | $2,595.27 | ALLSTATE INSURANCE COMPANY | c539f90fb4 | |
AMERICAN HOME REMODELING INC. | AMERICAN HOME REMODELING INC. | 0 | CK01: Cashier's Checks | $5,463.00 | SCHOOLSFIRST FCU | 95797ae779 | |
AMERICAN HOME RESOLUTIONS | HOME RESOLUTIONS AMERICAN | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $3,550.00 | JPMORGAN CHASE BANK N.A. | e6a86cc834 | |
AMERICAN HOME SECURITY | HOME SECURITY AMERICAN | 7650 GLORIA AVE VAN NUYS CA 91406-1805 | IN05: Premium Refund | $3,204.78 | CENTURY-NATIONAL INSURANCE COMPANY | 297160837b | |
AMERICAN HOME SERVICES | HOME SERVICES AMERICAN | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 71a71f4a4c | |
AMERICAN HOME TITLE LTD | AMERICAN HOME TITLE LTD | 2151 MICHELSON DR SUITE 295 IRVINE CA 92612-1379 | AC01: Checking Accounts | $2,651.77 | KEYBANK NATIONAL ASSOCIATION | 3032987463 | |
AMERICAN HONDA | HONDA AMERICAN | MOTOR CO INC 1919 TORRANCE BLVD TORRANCE CA 90501 | CK06: Warrants | $33,470.15 | STATE OF MI-DMB | 8b626f3cbb | |
AMERICAN HONDA | HONDA AMERICAN | 0 | IN01: Indiv Policy Ben or Claim Paym | $16,447.41 | EXPLORER INSURANCE COMPANY | 291b350315 | |
AMERICAN HONDA FIN | HONDA FIN AMERICAN | PO BOX 650200 HUNT VALLEY MD 21065 | IN01: Indiv Policy Ben or Claim Paym | $2,854.60 | FARMERS INSURANCE EXCHANGE | aaeacb0c29 | |
AMERICAN HONDA FINACE CORPORATION | AMERICAN HONDA FINACE CORPORATION | 700 VAN NESS AVE TORRANCE CA 90501-1486 | MS16: Misc Outstanding Checks | $8,151.93 | KANSAS DEPARTMENT OF REVENUE | 53f0aa1cdf | |
AMERICAN HONDA FINAN | HONDA FINAN AMERICAN | PO BOX 650201 HUNT VALLEY MD 20165 | IN01: Indiv Policy Ben or Claim Paym | $2,945.56 | FARMERS INSURANCE EXCHANGE | 04e49694f1 | |
AMERICAN HONDA FINAN | HONDA FINAN AMERICAN | AMERICAN HONDA FIN SAN BERNARDINO CA 92373- | 68 : Insurance claim checks | $2,522.13 | VIKING INSURANCE COMPANY OF WISCONSIN | acf7d924fa | |
AMERICAN HONDA FINANCE | HONDA FINANCE AMERICAN | PO BOX 5025 SAN RAMON CA 94583-0000 | IN02: Group Policy Benefits or Claim | $6,234.86 | NATIONWIDE MUTUAL INSURANCE | d53dd595f0 | |
AMERICAN HONDA FINANCE CO | AMERICAN HONDA FINANCE CO | ATTN JAMES ORANGE 20800 MADRONA AVENUE TORRANCE CA 90503-0000 | CK06: Warrants | $2,529.94 | STATE OF TENNESSEE FINANCE & ADMINISTRAT | 7beea5f9d5 | |
AMERICAN HONDA FINANCE CORP | AMERICAN HONDA FINANCE CORP | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,563.15 | EXPLORER INSURANCE COMPANY | 53593708d1 | |
AMERICAN HONDA FINANCE CORP | AMERICAN HONDA FINANCE CORP | 7303 LUGO AVE PARAMOUNT CA 90723 | IN01: Indiv Policy Ben or Claim Paym | $2,593.38 | ALLIANCE UNITED INS. CO LLC | 5e49a5f731 | |
AMERICAN HONDA FINANCE CORP | AMERICAN HONDA FINANCE CORP | 306 E PINE ST LODI CA 95240 | IN01: Indiv Policy Ben or Claim Paym | $7,424.26 | NATIONS INSURANCE COMPANY | 8538aaca37 | |
AMERICAN HONDA FINANCE CORP | AMERICAN HONDA FINANCE CORP | P O BOX 5308 TORRANCE CA 90509-2295 | CK13: Vendor Checks | $2,984.95 | EQUIFAX INC. & SUBSIDIARIES | 27176546a3 | |
AMERICAN HONDA FINANCE CORP | AMERICAN HONDA FINANCE CORP | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,851.79 | ALLSTATE FIRE & CASUALTY INSURANCE CO. | f97e6d6b21 | |
AMERICAN HONDA FINANCIAL CORPORATION | AMERICAN HONDA FINANCIAL CORPORATION | PO BOX 2713 TORRANCE CA 90509 | MS08: Accounts Payable | $2,543.00 | GENERAL MOTORS FINANCIAL COMP | dacc8007cb | |
AMERICAN HONDA FINANCIAL SERVICES | AMERICAN HONDA FINANCIAL SERVICES | 0 | IN01: Indiv Policy Ben or Claim Paym | $9,485.67 | ALLSTATE NORTHBROOK INDEMNITY COMPANY | e9535a67f0 | |
AMERICAN HONDA FINCL | HONDA FINCL AMERICAN | PO BOX 997509 SACRAMENTO CA 95899 | IN01: Indiv Policy Ben or Claim Paym | $6,672.43 | FARMERS INSURANCE EXCHANGE | 248a1aced0 | |
AMERICAN HONDA FIN CORP. | AMERICAN HONDA FIN CORP. | P O BOX 6070 CYPRESS CA 90630 | IN01: Indiv Policy Ben or Claim Paym | $8,978.76 | MERCURY INSURANCE COMPANY | 4bc449f3cb | |
AMERICAN HONDA MOTOR | HONDA MOTOR AMERICAN | 1919 TORRANCE BLVD TORRANCE CA 90501 | CK13: Vendor Checks | $2,546.76 | MGM RESORTS INTERNATIONAL | 5673d1f05f | |
AMERICAN HONDA MOTOR | HONDA MOTOR AMERICAN | 1919 TORRANCE BLVD BLDG 100 TORRANCE CA 90501 | MS08: Accounts Payable | $4,886.00 | FEDEX CUSTOM CRITICAL | 3e31a9b61e | |
AMERICAN HONDA MOTOR CO | AMERICAN HONDA MOTOR CO | 1919 TORRANCE BLVD TORRANCE CA 90501 | MS08: Accounts Payable | $3,051.00 | MARRIOTT INTERNATIONAL INC. | 4dec8920e2 | |
AMERICAN HONDA MOTOR CO | AMERICAN HONDA MOTOR CO | 1919 TORRANCE BLVD. TORRANCE CA 90501 | CK01: Cashier's Checks | $22,715.04 | UPCF TRANSFER | 9cf3873e8b | |
AMERICAN HONDA MOTOR CO I | AMERICAN HONDA MOTOR CO I | 1919 TORRANCE BLVD TORRANCE CA 90501 | CK15: Other Outstanding Official Cks | $56,743.88 | OR REVENUE DEPARTMENT | b19ae5041e | |
AMERICAN HONDA MOTOR CO INC | AMERICAN HONDA MOTOR CO INC | 1919 TORRANCE BLVD TORRANCE CA 90501 | IN01: Indiv Policy Ben or Claim Paym | $29,975.00 | NATIONWIDE MUTUAL INSURANCE | 19ae5831f0 | |
AMERICAN HONDA MOTOR CO INC | AMERICAN HONDA MOTOR CO INC | UNKNOWN UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $35,000.00 | WPP GROUP USA INC & SUBSIDIARIES | e75b710808 | |
AMERICAN HONDA MOTOR CO INC | AMERICAN HONDA MOTOR CO INC | 1919 TORRANCE BLVD TORRANCE CA 90501-0000 | 68 : Insurance claim checks | $2,888.00 | HARTFORD LIFE AND ACCIDENT INS. CO. | 96d41e021b | |
AMERICAN HONDA MOTOR COMP | AMERICAN HONDA MOTOR COMP | 1919 TORRANCE BLVD TORRANCE CA 90501 | 01 : Cash in lieu of fract shares | $13,610.81 | UNCASHED WARRANTS | e564520a64 | |
AMERICAN HONDA MOTOR COMP | AMERICAN HONDA MOTOR COMP | 1919 TORRANCE BLVD TORRANCE CA 90501-2722 | CK06: Warrants | $3,361.47 | UNCASHED WARRANTS | 288a8f1faf | |
AMERICAN HONDA MOTOR COMP | AMERICAN HONDA MOTOR COMP | 1919 TORRANCE BLVD TORRANCE CA 90501-2722 | 01 : Cash in lieu of fract shares | $2,994.83 | UNCASHED WARRANTS | b644943612 | |
AMERICAN HONDA MOTOR COMP | AMERICAN HONDA MOTOR COMP | 1919 TORRANCE BLVD TORRANCE CA 90501-2722 | CK06: Warrants | $25,761.00 | IDAHO STATE TAX COMMISSION | 3c3ad81b28 | |
AMERICAN HOSPITAL | HOSPITAL AMERICAN | 309 AVENIDA SAN PABLO SAN CLEMENTE CA 92672- | 56 : Checking accounts, dmnd depsit | $2,660.42 | BANK OF CALIFORNIA NA THE | 67381ed4ef | |
AMERICAN HOSPITAL INSURANCE GRO | AMERICAN HOSPITAL INSURANCE GRO | FIRST INTEGRATED HEALTH P.O. BOX 5279 TORRANCE CA 90510-0000 | 85 : Vendor payments | $4,323.00 | MRS. GOOCH'S NATURAL FOOD MARKETS, INC. | 529a644da1 | |
AMERICAN HOSPITAL MANAG CORP | AMERICAN HOSPITAL MANAG CORP | 56 : Checking accounts, dmnd depsit | $4,936.89 | BANK OF CALIFORNIA NA THE | e6ad73e01f | ||
AMERICAN HUMANITARIAN LANDMINE | HUMANITARIAN LANDMINE AMERICAN | 21650 OXNARD ST STE 500 WOODLAND HILLS CA 91367-0000 | 56 : Checking accounts, dmnd depsit | $7,774.08 | CITY NATIONAL BANK | 89708309db | |
AMERICAN IC EXCHANGE | IC EXCHANGE AMERICAN | 27 JOURNEY ALISO VIEJO CA 92656-3333 | SC19: Dividend Reinvestment Plan | STANCORP FINANCIAL GROUP INC | $14,622.48 | STANCORP FINANCIAL GROUP INC. | 3dbc6303ac |
AMERICAN IC EXCHANGE 27 JOURNEY | AMERICAN IC EXCHANGE 27 JOURNEY | ALISO VIEJO CA 92656 | CK13: Vendor Checks | $3,959.00 | MARSH USA INC | 466abb0378 | |
AMERICAN ILLUMINETICS INC | AMERICAN ILLUMINETICS INC | 79 : Refunds | $2,981.25 | BANC OF AMERICA COMMERCIAL LLC | 03c883c88d | ||
AMERICAN IMMIGRATION LAWYERS ASSN | AMERICAN IMMIGRATION LAWYERS ASSN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,133.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 538666a451 | |
AMERICAN INDIAN COUNCIL OF CENTRAL INC | AMERICAN INDIAN COUNCIL OF CENTRAL INC | 1009 ISABELL ROAD BAKERSFIELD CA 93306-0000 | AC02: Savings Accounts | $3,174.02 | SAN JOAQUIN BANK | 21f7cd5998 | |
AMERICAN INDIAN DRUMS | INDIAN DRUMS AMERICAN | 327 1/2 N CORONADO ST LOS ANGELES CA 90026- | 82 : Savings accts/crdt union shrs | $2,744.38 | LINCOLN SAVINGS AND LOAN ASSOCIATION | 84b599f83f | |
AMERICAN INDIAN SUPPLY | INDIAN SUPPLY AMERICAN | 4700 EASTON DRIVE #20 BAKERSFIELD CA 93309- | 85 : Vendor payments | $2,638.12 | TIG INSURANCE COMPANY | 09cbe415fa | |
AMERICAN INDUSTRIAL CENTER | AMERICAN INDUSTRIAL CENTER | 2345 THIRD ST SAN FRANCISCO CA 94107 | CK01: Cashier's Checks | $5,407.00 | WELLS FARGO INS SVCS USA INC | 63a21798b6 | |
AMERICAN INDUSTRIAL MANUFACTUR ING SERVI CES INC | AMERICAN INDUSTRIAL MANUFACTUR ING SERVI CES INC | C O MS LIZ KELLEY 3505 CADILLAC AVE STE O201 COSTA MESA CA 92626-1447 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $53,186.18 | PRUDENTIAL FINANCIAL INC | 1859f48369 |
AMERICAN INDUSTRIAL REAL ESTAT | AMERICAN INDUSTRIAL REAL ESTAT | 700 S FLOWER ST STE 600 LOS ANGELES CA 90017-4108 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $6,871.46 | STANCORP FINANCIAL GROUP INC. | 246c2e2d48 |
AMERICAN INDUSTRIAL REAL ESTAT | AMERICAN INDUSTRIAL REAL ESTAT | 700 S FLOWER ST STE 600 LOS ANGELES CA 90017-4108 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $6,871.46 | STANCORP FINANCIAL GROUP INC. | 8b40fe6089 |
AMERICAN INDUSTRIAL SALES | AMERICAN INDUSTRIAL SALES | 20650 BAHAMA ST CHATSWORTH CA 91311-0000 | AC01: Checking Accounts | $3,457.71 | UNION BANK OF CALIFORNIA N.A. | 14b5d17d9c | |
AMERICAN INDUSTRIAL SUPPLY GENERAL | AMERICAN INDUSTRIAL SUPPLY GENERAL | 9817 VARIEL AVE CHATSWORTH CA 91311 | CK01: Cashier's Checks | $3,446.87 | JPMORGAN CHASE BANK N.A. (908802) | 1d5a9c327f | |
AMERICAN INFOSOURCE | INFOSOURCE AMERICAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,504.00 | BANK OF AMERICA - CALIFORNIA | 2db64c29b8 | |
AMERICAN INS ADJUSTMENT AGENCY | AMERICAN INS ADJUSTMENT AGENCY | 700 N CENTRAL AVE STE 400 GLENDALE CA 91203- | 68 : Insurance claim checks | $20,687.53 | TIG INSURANCE COMPANY | 2f2b78ff76 | |
AMERICAN INSTITUTE OF RESEARCH | AMERICAN INSTITUTE OF RESEARCH | 76 : Other | $28,941.13 | UNION BANK | c46e86d33a | ||
AMERICAN INSTITUTE OF WINE AND | AMERICAN INSTITUTE OF WINE AND | 846 CALIFORNIA STREET SAN FRANCISCO CA 94108-2315 | 11 : Securities | HOUSEHOLD INTERNATIONAL INC | $4,192.04 | HOUSEHOLD INTERNATIONAL INC. | 9f54ff1793 |
AMERICAN INSTRUMENTCO | INSTRUMENTCO AMERICAN | 76 : Other | $2,665.75 | FIRST INTERSTATE BANK OF CALIFORNIA | 0ad77837f6 | ||
AMERICAN INTERACTIVE NETWORK INC | AMERICAN INTERACTIVE NETWORK INC | JUAREZ 540 SAN PEDRO GARZA GARCIA N L SAN PEDRO MEX 66230 | AC01 - CHECKING ACCOUNTS | $7,178.57 | CITIBANK NA | b1a577eeea | |
AMERICAN INTERCONTINENTAL UNIVERSITY | INTERCONTINENTAL UNIVERSITY AMERICAN | FINANCIAL AID OFFICE 12655 W JEFFERSON BLVD LOS ANGELES CA 90066 | MS05: Customer Overpayments | $2,994.60 | NAVIENT CORPORATION | 100a8a98bc | |
AMERICAN INTERCONTINENTAL UNIVERSITY | INTERCONTINENTAL UNIVERSITY AMERICAN | FINANCIAL AID OFFICE 12655 W JEFFERSON BLVD LOS ANGELES CA 90066 | MS05: Customer Overpayments | $2,706.95 | NAVIENT CORPORATION | 43030ae1ba | |
AMERICAN INTERNATION | INTERNATION AMERICAN | 9033 WILSHIRE BLVD BEVERLY HILLS CA 90211- | 79 : Refunds | $9,542.00 | ILLINOIS STATE OF | e04e605978 | |
AMERICAN INTERNATIONAL | AMERICAN INTERNATIONAL | PO BOX 509088 CO PROFITLINE AIGT DBG SAN DIEGO CA 92150 | MS11: Refunds Due | $11,765.64 | AT&T SERVICES INC. | 2f08f2f31b | |
AMERICAN INTERNATIONAL BUSINESS | INTERNATIONAL BUSINESS AMERICAN | 156 W AVENUE O PALMDALE CA 93551- | 56 : Checking accounts, dmnd depsit | $4,189.11 | FIRST INTERSTATE BANK OF CALIFORNIA | e5f9809e12 | |
AMERICAN INTERNATIONAL CULTURAL | INTERNATIONAL CULTURAL AMERICAN | 927 CANADA CT EXCHANGE FOUNDATION CITY OF INDUSTRY CA 91748 | AC01: Checking Accounts | $3,673.46 | COMERICA BANK AND ITS AFFILIATES | 344937bb87 | |
AMERICAN INTERNATIONAL FIN AND INS | AMERICAN INTERNATIONAL FIN AND INS | 788 COUNTRY RD MONTEREY CA 91007 | IN01: Indiv Policy Ben or Claim Paym | $2,747.96 | LIFE INSURANCE OF THE SOUTHWEST | 3fefb486cd | |
AMERICAN INTERNATIONAL INVESTMEN | INTERNATIONAL INVESTMEN AMERICAN | 222 N BUSHNELL AVE ALHAMBRA CA 91801 | AC01: Checking Accounts | $4,019.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6dd9ff1cb0 | |
AMERICAN INTERNAT'LPRODUCTION | INTERNAT'LPRODUCTION AMERICAN | 80 : Royalties/residuals | $4,482.81 | UMG RECORDINGS, INC. | ddf90c85c4 | ||
AMERICAN INTERNET CO | INTERNET CO AMERICAN | C/O CHRIS KRELLE/JOHN 7100 OWENSMOUTH AVE CANOGA PARK CA 91303-0000 | MS11: Refunds Due | $2,549.89 | FIRST DATA MERCHANT SERVICES | afdeb95426 | |
AMERICAN INTERNET MORTGAGE INC | AMERICAN INTERNET MORTGAGE INC | 4121 CAMINO DEL RIO S. SAN DIEGO CA 92108 | CK15: Other Outstanding Official Cks | $5,613.81 | CHARLES SCHWAB & CO. | 40cf200f2f | |
AMERICAN INTERVENTIONAL TECHNOL | INTERVENTIONAL TECHNOL AMERICAN | 680 MAUDE AVE STE 2 SUNNYVALE CA 94086-0000 | 56 : Checking accounts, dmnd depsit | $14,771.00 | SILICON VALLEY BANK | 652def8927 | |
AMERICAN INTL BUSINESS TE | AMERICAN INTL BUSINESS TE | 8726 S SEPULVEDA BLVD A 152 LOS ANGELES CA 90045-4023 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,044.17 | PRINCIPAL FINANCIAL GROUP INC COMMON | a4160174c5 |
AMERICAN INT'L IND | INT'L IND AMERICAN | 2220 GASPAR AVE COMMERCE CA 90040-0000 | 76 : Other | $2,709.41 | MCKESSON CORP VENDOR & PAYROLL CHECKS | 7ac5d75f38 | |
AMERICAN INVESCO | INVESCO AMERICAN | UNKNOWN CA | 76 : Other | $3,359.99 | ROCKWELL INTERNATIONAL CORPORATION | 291a1b8186 | |
AMERICAN INVESTMENTFUND I | INVESTMENTFUND I AMERICAN | 56 : Checking accounts, dmnd depsit | $3,350.53 | MODESTO BANKING COMPANY | 08e5d7165a | ||
AMERICAN INVESTORS COMPANY | AMERICAN INVESTORS COMPANY | 2682 BISHOP DRIVE SUITE 123 SAN RAMON CA 94583-0000 | MS02: Commissions | $6,304.13 | JHUSA | e5fad8032f | |
AMERICAN ISUZU MOTORS | ISUZU MOTORS AMERICAN | 2300 PELLISSIER PLACE WHITTIER CA 90601 | MS04: Payments for Goods & Services | $3,320.10 | MEDIA PLANNING GROUP USA LLC | 03c325e0cc | |
AMERICAN ISUZU MOTORS INC | AMERICAN ISUZU MOTORS INC | PO BOX 2280 LOS ANGELES CA 90017- | 60 : Court settlements | $3,573.10 | GREAT AMERICAN INSURANCE COMPA | 280fb1241e | |
AMERICAN JUNKIE 942146 | AMERICAN JUNKIE 942146 | 68 PIER AVE HERMOSA BEACH CA 90254-3760 | MS08: Accounts Payable | $2,821.25 | PEPSICO INC - NORTH AMERICA SHARED SVCS | 5509b94dd6 | |
AMERICAN KARMA | KARMA AMERICAN | 686 S VALENCIA ST 9 SAN FRANCISCO CA 94110 | AC01: Checking Accounts | $6,613.95 | EAST WEST BANK | 4d5f504f75 | |
AMERICAN KLEANER MFG CO | AMERICAN KLEANER MFG CO | 9000 ROCHESTER AVE RANCHO CUCAMONGA CA 91730-5522 | MS06: Unidentified Remittances | $3,759.74 | STATE BOARD OF EQUALIZATION | c576f2e5c9 | |
AMERICAN KOREAN BUSINESSMENS | KOREAN BUSINESSMENS AMERICAN | 555 S FLOWER ST 3RD FLOOR LOS ANGELES CA | 56 : Checking accounts, dmnd depsit | $2,736.82 | BANK OF AMERICA NT & SA #662 | ca1e41834f | |
AMERICAN KSS INC | AMERICAN KSS INC | 1735 TECHNOLOGY DR 3790 SAN JOSE CA 95110- | 68 : Insurance claim checks | $2,933.12 | YASUDA FIRE & MARINE INSURANCE CO OF AMERICA | 5f45e09062 | |
AMERICAN LAND AND WATER CO | AMERICAN LAND AND WATER CO | 56 : Checking accounts, dmnd depsit | $4,086.47 | BANK OF AMERICA NT & SA #32 | 77538ad710 | ||
AMERICAN LAND DEV IN PAN | AMERICAN LAND DEV IN PAN | 187 W ORANGETHORPE SUITE H PLACENTIA CA 92670- | 79 : Refunds | $3,807.91 | SOUTHERN CALIFORNIA GAS COMPANY | 6a2f544f16 | |
AMERICAN LANDMARK | LANDMARK AMERICAN | CA | 85 : Vendor payments | $5,917.44 | SCE | 3844de29e6 | |
AMERICAN LANDMARK CARE OF BOBS | AMERICAN LANDMARK CARE OF BOBS | 414 E COTA STREET SANTA BARBARA CA 93101- | 79 : Refunds | $34,255.10 | SOUTHERN CALIFORNIA GAS COMPANY | a46c150ae3 | |
AMERICAN LASER | LASER AMERICAN | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $3,800.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 078166c1c7 | |
AMERICAN LEAGUE | LEAGUE AMERICAN | O B O THROWN DOWN MUSIC 3500 WEST OLIVE AVENUE BURBANK CA 91505- | 85 : Vendor payments | $7,860.91 | ARISTA RECORDS, INC. | 28d1e8a4af | |
AMERICAN LEBANESE CULTURAL ORG | AMERICAN LEBANESE CULTURAL ORG | 2912 OVERLAND AVE LOS ANGELES CA 90064- | 56 : Checking accounts, dmnd depsit | $11,694.24 | BANK OF AMERICA - CALIFORNIA-S | dc4dcbe17e | |
AMERICAN LEGION POST NO 375 | AMERICAN LEGION POST NO 375 | 552 JEFFERSON DR PALO ALTO CA 94303-2835 | AC01: Checking Accounts | $3,001.77 | JPMORGAN CHASE BANK N.A. (703) | 7e540d9571 | |
AMERICAN LENDING RESOURCE INC | AMERICAN LENDING RESOURCE INC | 27710 JEFFERSON AVE 205 TEMECULA CA 92590- | 85 : Vendor payments | $4,168.50 | COUNTRYWIDE HOME LOANS, INC. | 3cb04711f7 | |
AMERICAN LENDING RESOURCE INC | AMERICAN LENDING RESOURCE INC | 27710 JEFFERSON AVE 205 TEMECULA CA 92590- | 85 : Vendor payments | $4,078.75 | COUNTRYWIDE HOME LOANS, INC. | 8c3014834a | |
AMERICAN LIFE & HEAL | AMERICAN LIFE & HEAL | 23092 MILL CREEK LAGUNA HILLS CA 92653 | TR03: Funds held in Fiduciary Cap. | $35,544.31 | FIRST DOMINION MUTUAL LIFE INS | bd4cd01227 | |
AMERICAN LIFELINE INDUSTRIES | LIFELINE INDUSTRIES AMERICAN | 14114 CHADRON AVE APT 1 HAWTHORNE CA 90250 | CK01: Cashier's Checks | $4,363.13 | BANK OF AMERICA - CALIFORNIA | 4615ce57b1 | |
AMERICAN LIFESTYLE | LIFESTYLE AMERICAN | 18141 BEACH BLVD #350 HUNTINGTON BEACH CA 92648 | TR04: Escrow Accounts | $3,255.87 | FNF UTC LLC | b60d9e1580 | |
AMERICAN LIFE UNDERWRITERS | LIFE UNDERWRITERS AMERICAN | SUITE 790 NEWPORT BEACH CA 92660-2451 | 61 : Credit balances | $7,781.94 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 28ee3fd4d2 | |
AMERICAN LITHO INC | AMERICAN LITHO INC | 21062 FORBES ST HAYWARD CA 94545 | MS08: Accounts Payable | $3,730.58 | INTUIT INC. | 85b6bac33f | |
AMERICAN LIVING INC#14628 DE | AMERICAN LIVING INC#14628 DE | UNIT 1324 BREA CA 92821-- | 56 : Checking accounts, dmnd depsit | $12,995.64 | BANK OF AMERICA N.A. BRANCH:1360-CLSD-ADMIN | 5c88724c73 | |
AMERICAN LUNG ASSOCIATION | LUNG ASSOCIATION AMERICAN | ALAMEDA COUNTY 1900 POWELL ST SUITE 800 EMERYVILLE CA 94608-1813 | SC12: Underlying Shares/Outstand Cer | AMERICAN REALTY INVESTORS INC | $6,360.57 | AMERICAN REALTY INVESTORS INC | 7fba38aafe |
AMERICAN LUNG ASSOCIATION LOS ANGELES CO UNTY | AMERICAN LUNG ASSOCIATION LOS ANGELES CO UNTY | 5858 WILSHIRE BLVD STE 300 BOX 36926 LOS ANGELES CA 90036-4521 | SC19: Dividend Reinvestment Plan | AMERICAN EXPRESS COMPANY | $53,250.95 | AMERICAN EXPRESS COMPANY | d3d891bf25 |
AMERICAN LUNG ASSOCIATION OF LOS ANGELES COUNTY | AMERICAN LUNG ASSOCIATION OF LOS ANGELES COUNTY | STE 300 BOX 36926 LOS ANGELES CA 90036-4521 | SC12: Underlying Shares/Outstand Cer | AMERIPRISE FINANCIAL INC | $13,401.12 | AMERIPRISE FINANCIAL INC | 571eba85e6 |
AMERICAN LUNG JUI YEH MEDICAL | AMERICAN LUNG JUI YEH MEDICAL | 900 BALBOA DR ARCADIA CA 91007-6403 | IN01: Indiv Policy Ben or Claim Paym | $8,852.37 | STATE FARM GENERAL INSURANCE COMPANY | 78816f2e57 | |
AMERICAN MAINTENANCE INC | AMERICAN MAINTENANCE INC | 11901 WEST SUNSET BLVD STE 1 LOS ANGELES CA 90049 | IN05: Premium Refund | $3,211.00 | NEW HAMPSHIRE INSURANCE COMPANY | 32a0dd9872 | |
AMERICAN MANAGEMENT | AMERICAN MANAGEMENT | 255 SHORELINE DR FL 6 STE 650 REDWOOD CITY CA 94065 | MS09: Credit Balance- Accts Rec | $10,484.73 | VERIZON BUSINESS GLOBAL LLC | 497fec5284 | |
AMERICAN MANAGEMENT PARTNERS | AMERICAN MANAGEMENT PARTNERS | 1140 GALAXY WAY CONCORD CA 94520-5747 | CK13: Vendor Checks | $4,698.00 | MARSH USA INC. | b1270e669f | |
AMERICAN MARKETING | MARKETING AMERICAN | 15321 S FIGUEROA ST GARDENA CA 90248- | 60 : Court settlements | $16,058.88 | FIREMAN'S FUND INSURANCE COMPA | 12bcd3185b | |
AMERICAN MARKETING IND | MARKETING IND AMERICAN | CA | 68 : Insurance claim checks | $4,600.00 | FIREMAN'S FUND INSURANCE COMPA | 37d4b19dcf | |
AMERICAN MART CORP | AMERICAN MART CORP | DBA DELUCA LIQUOR & WINE LTD 302 E CARSON AVE 1006 LAS VEGAS NV 89101-5909 | SC10 - UNXCHNGED STOCK-SUCCESSOR CORP | $8,289.11 | AMERICAN WEST HOLDINGS CORP | 7619a57d2e | |
AMERICAN MATERIAL MANAGEMENT | AMERICAN MATERIAL MANAGEMENT | PO BOX 1814 EL CENTRO CA 92244-1814 | MS08: Accounts Payable | $2,566.15 | HANGER INC. | ac3d2394e6 | |
AMERICAN MEDIA | MEDIA AMERICAN | UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $2,551.70 | WALT DISNEY COMPANY THE | d4584f249a | |
AMERICAN MEDICAL | MEDICAL AMERICAN | 111 PULLMAN WAY ATTN: JENNIFE SAN JOSE CA 95111 | CK10: Expense Checks | $8,265.00 | STANFORD UNIVERSITY | d75f65eea6 | |
AMERICAN MEDICAL AND PSYCHIATRIC | AMERICAN MEDICAL AND PSYCHIATRIC | CONSULTANTS A MED CORPORATION 9401 TREELAKE RD GRANITE BAY CA 95746 | AC01: Checking Accounts | $4,076.82 | CITIBANK NA | 0f90914c1c | |
AMERICAN MEDICAL ASSOCIATES | AMERICAN MEDICAL ASSOCIATES | 1122-B W WASHINGTON ASSOCIATE MONTEBELLO CA 90640- | 68 : Insurance claim checks | $4,500.00 | INSURANCE COMPANY OF NORTH AME | 7369fc74d3 | |
AMERICAN MEDICAL ASSOCIATES | AMERICAN MEDICAL ASSOCIATES | 1122 WASHINGTON BLVD MONTEBELLO CA 90648- | 68 : Insurance claim checks | $3,300.00 | LIBERTY MUTUAL INSURANCE COMPANY | 56b7746c4e | |
AMERICAN MEDICAL I | MEDICAL I AMERICAN | PO BX 2178E COSTA MESA CA 92628- | 76 : Other | $3,335.85 | TEXAS STATE OF | fdf5c0b56b | |
AMERICAN MEDICAL INTERNATIONAL | AMERICAN MEDICAL INTERNATIONAL | 84 : Trusts | $22,504.20 | PREFERRED WORKS INC | 759afb33ea | ||
AMERICAN MEDICAL MEDIA INC. | AMERICAN MEDICAL MEDIA INC. | 16520 BAKE PARKWAY SUITE 230 IRVINE CA 92618 | CK13: Vendor Checks | $40,250.00 | ALLERGAN INC | 95994494c3 | |
AMERICAN MEDICAL RECEIVABLES | MEDICAL RECEIVABLES AMERICAN | 1925 CENTURY PARK E STE 750 LOS ANGELES CA 90067-2708 | 56 : Checking accounts, dmnd depsit | $3,652.65 | US BANK, NA | 694999ecce | |
AMERICAN MEDICAL RESOURCES | MEDICAL RESOURCES AMERICAN | 15900 CRENSHAW BLVD STE 1377 GARDENA CA 90249-4872 | SC19: Dividend Reinvestment Plan | SABRA HEALTHCARE REIT INC | $3,049.66 | SABRA HEALTH CARE REIT INC COMON | 4308173a34 |
AMERICAN MEDICAL RESPONSE | MEDICAL RESPONSE AMERICAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,850.00 | BANK OF AMERICA - CALIFORNIA | ca0cde0866 | |
AMERICAN MEDICAL RESPONSE | MEDICAL RESPONSE AMERICAN | 14828 7TH ST VICTORVILLE CA 92395 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | TOPA INSURANCE COMPANY | ae9cb6470c | |
AMERICAN MEDICAL RESPONSE NW INC | AMERICAN MEDICAL RESPONSE NW INC | ATTN ROSIE HOLLINS 4701 STODDARD AVE MODESTO CA 95356-9332 | SC01: Dividends | $48,300.00 | STANCORP FINANCIAL GROUP INC | 83bf67dbe9 | |
AMERICAN MEDICAL SOLUTION | MEDICAL SOLUTION AMERICAN | 5710 E 7TH ST #311 LONG BEACH CA 90803-2002 | IN02: Group Policy Benefits or Claim | $9,629.52 | WELLPOINT INC | 26b2e43a9e | |
AMERICAN MEDICAL SOLUTION | MEDICAL SOLUTION AMERICAN | 5710 E 7TH ST #311 LONG BEACH CA 90803-2002 | IN02: Group Policy Benefits or Claim | $5,308.33 | WELLPOINT INC | 0c23e97032 | |
AMERICAN MEDICAL TECHNOLOGIES INC | AMERICAN MEDICAL TECHNOLOGIES INC | 20361 IRVINE AVE SANTA ANA CA 92707-5679 | IN02: Group Policy Benefits or Claim | $16,719.34 | UNITED HEALTHCARE INSURANCE CO | d5529df386 | |
AMERICAN MED RES | MED RES AMERICAN | STE 314 1290 B ST HAYWARD CA 94541-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,262.31 | CALIFORNIA PHYSICIANS SERVICE | ba1f123df7 | |
AMERICAN MED. SYS. INC | AMERICAN MED. SYS. INC | UNKNOWN | MS08 - ACCOUNTS PAYABLE | $7,685.00 | SUMMERLIN HOSPITAL MEDICAL CENTER | 1f17c6e7cf | |
AMERICAN MEGA SYSTEMS | MEGA SYSTEMS AMERICAN | 4801 LITTLE JOHN ST STE A BALDWIN PARK CA 91706-- | 56 : Checking accounts, dmnd depsit | $4,391.04 | BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH | 3d15ffafbc | |
AMERICAN MEI HUA TRADE CORP. | AMERICAN MEI HUA TRADE CORP. | 3810 WILSHIRE BLVD STE 1215 LOS ANGELES CA 90010-0000 | 56 : Checking accounts, dmnd depsit | $7,268.04 | FAR EAST NATIONAL BANK | bb37a9ca3c | |
AMERICAN MEMORABILIA INC | AMERICAN MEMORABILIA INC | 7500 W LAKE MEAD BLVD STE # 308 LAS VEGAS NV 89128-0297 | SC12 - UNDERLYING SHARES/OWNER CERTS | $67,206.89 | EMPLOYERS HOLDINGS INC | c0966a347d | |
AMERICAN MEMORIAL | MEMORIAL AMERICAN | ?? 0 | CK01: Cashier's Checks | $3,340.00 | SAN DIEGO COUNTY CREDIT UNION | 04106fe2b6 | |
AMERICAN MENTAL HEALTH | MENTAL HEALTH AMERICAN | 2111 LAMBERT STE 200 LA HABRA CA 90631- | 56 : Checking accounts, dmnd depsit | $3,532.05 | REPUBLIC BANK | 620c821e06 | |
AMERICAN MERITIME SERVICES COR | AMERICAN MERITIME SERVICES COR | 82 : Savings accts/crdt union shrs | $2,697.10 | UNION BANK | 8dede67b53 | ||
AMERICAN METAL MARKETING INC | AMERICAN METAL MARKETING INC | PO BOX 15127 NORTH HOLLYWOOD CA 91615-5127 | MS11: Refunds Due | $3,998.00 | GENERAL ELECTRIC COMPANY | 5180b000e7 | |
AMERICAN METAL PRODUCTS CO. | AMERICAN METAL PRODUCTS CO. | 1220 INDUSTRIAL AVE ESCONDIDO CA 92025- | 60 : Court settlements | $2,545.95 | SAFECO INS CO OF AMERICA | 305baf3d8c | |
AMERICAN METASEAL OF SO CA | AMERICAN METASEAL OF SO CA | 701 W BROADWAY GLENDALE CA 91204-1009 | 56 : Checking accounts, dmnd depsit | $5,317.52 | WELLS FARGO BANK, N.A., GLENDALE MAIN | 39b4fe170c | |
AMERICAN MFG HOME SALES | AMERICAN MFG HOME SALES | 880 ONSTOTT ROAD YUBA CITY CA 95991 | CK15: Other Outstanding Official Cks | $10,000.00 | NAPUS FEDERAL CREDIT UNION | 0ed403e52f | |
AMERICAN MOBILE SERVICES | MOBILE SERVICES AMERICAN | 21160 CALIFA ST WOODLAND HILLS CA 91367- | 61 : Credit balances | $3,000.00 | PHH VEHICLE MANAGEMENT SERVICES LLC | 23b93047f1 | |
AMERICAN MODULAR SYSTEMS INC | AMERICAN MODULAR SYSTEMS INC | 787 SPRECKELS AVE MANTECA CA 95336-6002 | AC01: Checking Accounts | $8,915.25 | CCA CITIBANK NA | 131a529958 | |
AMERICAN MONTCLAIR INDUSTRIAL | MONTCLAIR INDUSTRIAL AMERICAN | DEVELOPMENT, LLC - VACANT LAND-ADA AVENU 99 SOUTH LAKE AVE. #204 PASADENA CA 91101-0000 | 64 : Escrow check/deposit/Disputed | $4,080.06 | EASTLAND ESCROWS, INC. | a062bd5bf1 |