| KHATCHATOURIANS JOLIET P | JOLIET P KHATCHATOURIANS | UNKNOWN     0 | CK01: Cashier's Checks |  | $34,535.25 | MUFG UNION BANK N.A. | a401afea6a | 
 | KHATIBLOO JALEH | JALEH KHATIBLOO | UNKNOWN  UNKNOWN  00000 | AC07 - UNIDENTIFIED DEPOSITS |  | $10,000.00 | CITIBANK NA | 79fda576b5 | 
 | KHATRI ISHWARLAL JT | ISHWARLAL JT KHATRI | 3 ALTHEA CLOSE SINNAMON PK BRISBANE 4073  AUSTRALIA  0 | AC03: Mature CD or Save Cert |  | $11,003.35 | BANK OF THE WEST | 33bc708a44 | 
 | KHATRI NITIN | NITIN KHATRI | C/O SUBASH CHAUDHARY PLOT NO. 416 A SECTOR E. 342001 JODHPUR CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $2,827.34 | CHARLES SCHWAB & CO. INC. | 5589eca73c | 
 | KHATRI SUNIL K JT | KHATRI SUNIL K JT | 20 FURNESS CRESCENT SINNAMON P BRISBANE 4073  AUSTRALIA  0 | AC03: Mature CD or Save Cert |  | $11,003.35 | BANK OF THE WEST | eaad40344e | 
 | KHATTAR MANAV | MANAV KHATTAR | 1846 LAKOTA ST   SIMI VALLEY CA 93065-0234 | SC12: Underlying Shares/Outstand Cer | EXTREME NETWORKS INC | $2,981.59 | EXTREME NETWORKS INC | 6872371f83 | 
 | KHATTAR MANAV | MANAV KHATTAR | 1846 LAKOTA ST   SIMI VALLEY CA 93065-0234 | SC12: Underlying Shares/Outstand Cer | EXTREME NETWORKS INC | $2,981.58 | EXTREME NETWORKS INC | 2ef25c73e4 | 
 | KHATUNE MASUMA | MASUMA KHATUNE | FASHION ZONE 110 E 9TH ST STE A484  LOS ANGELES CA 90079- | 56  : Checking accounts, dmnd depsit |  | $6,023.94 | BANK OF AMERICA - CALIFORNIA-S | 12875572ba | 
 | KHATWANI KALPANA | KALPANA KHATWANI | 775 MARSH RD 2   MENLO PARK CA 94025-2052 | SC12: Underlying Shares/Outstand Cer | Multiple | $26,285.32 | METLIFE INC | 54521320ef | 
 | KHAU HANG THONG | HANG THONG KHAU | C/O ROSA LAD KHAU 3257 HEATHER FIELD DR  HACIENDA HTS CA 91745-6136 | AC03: Mature CD or Save Cert |  | $4,455.59 | BANK OF AMERICA - CALIFORNIA | e98cb3c7d0 | 
 | KHAUNTE SUNIL | SUNIL KHAUNTE | 743 NUTMEG AVE   SUNNYVALE CA 94087 | HS01: Health Savings Account |  | $4,722.24 | HSA BANK | 892f23263c | 
 | KHAU ROSA LAD | ROSA LAD KHAU | C/O ROSA LAD KHAU 3257 HEATHER FIELD DR  HACIENDA HTS CA 91745-6136 | AC03: Mature CD or Save Cert |  | $4,455.59 | BANK OF AMERICA - CALIFORNIA | 75c5e7f202 | 
 | KHAURY SUSAN N | SUSAN N KHAURY | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 01266f2036 | 
 | KHAVAR SHAHNAZ | SHAHNAZ KHAVAR | UNKNOWN | 56  : Checking accounts, dmnd depsit |  | $16,957.25 | CITIZENS BUSINESS BANK | f82f19f216 | 
 | KHAVKIN VLADIMIR | VLADIMIR KHAVKIN | 5480 CAMDEN AVE   SANJOSE CA 95124- | 69  : Insurance premiums |  | $5,046.59 | FIRST PREMIER BANK | b832bad13f | 
 | KHAVZHU DIMITRIY | DIMITRIY KHAVZHU | 2215 WEST BROADWAY APT F203   ANAHEIM CA 92804-1313 | AC01: Checking Accounts |  | $2,668.24 | CITIBANK NA | 5d8b963781 | 
 | KHAWAJA AFZAL M | AFZAL M KHAWAJA | C/O CYNTHIA HAY 4176 OREGON ST APT 4  SAN DIEGO CA 92104-6115 | 12  : Securities exchanged for cash |  | $3,355.92 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 8e135203dd | 
 | KHAYAL SAMIR F | SAMIR F KHAYAL | UNKNOWN    CA 0 | TR04: Escrow Accounts |  | $4,704.00 | REALOGY CORPORATION | c37eeb88f7 | 
 | KHAYUT INNA | INNA KHAYUT | 0 | CK01: Cashier's Checks |  | $20,000.00 | WELLS FARGO BANK NA | 86f1385205 | 
 | KHAZAENI FAROKH | FAROKH KHAZAENI | 4807 WOODLEY AVE UNIT 308   ENCINO CA 91436-1471 | AC02: Savings Accounts |  | $20,841.95 | WELLS FARGO BANK NA | 7e11a21f55 | 
 | KHAZAL FADI | FADI KHAZAL | 50 POINDEXTER AVENUE   MOORPARK CA 93021 | CT01: Escrow Funds |  | $13,669.40 | TULARE COUNTY ESCROW CO | 7acdaa0f99 | 
 | KHAZEEV AZAT | AZAT KHAZEEV | 317 W ACACIA AVE APT 4   GLENDALE CA 91204 | CK15: Other Outstanding Official Cks |  | $16,196.04 | BANK OF AMERICA - CALIFORNIA | e22529b571 | 
 | KHAZIN LARISA | LARISA KHAZIN | GNESIN ST 9 2 NEVE-SHAANAN   HAIFA 32447  0 | AC02: Savings Accounts |  | $6,730.57 | BANK OF AMERICA - CALIFORNIA | 63e07833fb | 
 | KHCHATOURIAN YERANOS | YERANOS KHCHATOURIAN | 781 FLETCHER LN #209   HAYWARD CA 94544- | 82  : Savings accts/crdt union shrs |  | $3,378.35 | FIRST INTERSTATE BANK OF CALIFORNIA | ad8d193f4e | 
 | K H CONSTRUCTION | CONSTRUCTION H K | 5320 N BARCUS AVE   FRESNO CA 93722 | CK13: Vendor Checks |  | $2,896.00 | WESTAMERICA BANK | 8914ca5e36 | 
 | KH CONSTRUCTION/401K PROFIT SH | KH CONSTRUCTION/401K PROFIT SH | 5320 N BARCUS   FRESNO CA 93722- | 56  : Checking accounts, dmnd depsit |  | $3,261.77 | UNITED SECURITY BANK | 6a4d32d19c | 
 | KHDRYAN AGAVNI | AGAVNI KHDRYAN | 6239 MORELLA AVE   NORTH HOLLYWOOD CA 91606 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | fb512947b9 | 
 | KHEAM VISAL | VISAL KHEAM | 933 WILLOWLEAF DR 602 DTD 08/09/00,  SAN JOSE CA 95128-3674 | 11  : Securities | INTEL CORPORATION | $3,339.84 | INTEL CORPORATION | 4b783d487d | 
 | KHEAV SUN | SUN KHEAV | 19106 CLIVEDEN AVE   CARSON CA 90746 | IN07: Other Amounts Due Under Policy |  | $2,620.00 | MERCURY INSURANCE COMPANY | 623a4060b0 | 
 | KHEDARI DEVIN A | DEVIN A KHEDARI | 22669 PACIFIC COAST HWY   MALIBU CA 90265-5036 | IN01: Indiv Policy Ben or Claim Paym |  | $6,200.00 | CALIFORNIA PHYSICIANS SERVICE | d7ce5c4dde | 
 | KHEDOURI NICOLE | NICOLE KHEDOURI | 20658 LUGANO WAY   NORTHRIDGE CA 91326 | AC03: Mature CD or Save Cert |  | $12,399.05 | CIT BANK N.A. | 81b751cceb | 
 | KHEDR ALAA ANTER | ALAA ANTER KHEDR | 32 AUSTIN   IRVINE CA 92604-2501 | AC01: Checking Accounts |  | $6,022.95 | BANK OF AMERICA - CALIFORNIA | 5c78c956f2 | 
 | KHEHRA VARINDER J. | VARINDER J. KHEHRA | 12207 CACTUS FLOWER AVE   BAKERSFIELD CA 93311 | CT01: Escrow Funds |  | $3,000.00 | FIRST AMERICAN TITLE COMPANY | d788729e46 | 
 | KHELAWAN NAREND | NAREND KHELAWAN | 29235 LONETREE PL   HAYWARD CA 94544-6465 | SC20: Credit Balances |  | $2,784.83 | UBS FINANCIAL SERVICES | b10ca45a1b | 
 | KHEMAPHET SOMCHAI | SOMCHAI KHEMAPHET | 215 S MARIPOSA AVE APT 4   LOS ANGELES CA 90004 | IN01: Indiv Policy Ben or Claim Paym |  | $8,080.14 | LINCOLN GENERAL INSURANCE COMPANY | 6161c514ab | 
 | KHEMKA ANURAG | ANURAG KHEMKA | 4245 CHRISTIAN DR.   SAN JOSE CA 95135 | SC20: Credit Balances |  | $24,611.17 | CHARLES SCHWAB & CO. INC | 655e2bfffb | 
 | KHEMLANI MURLIDHAR K | MURLIDHAR K KHEMLANI | T ST PO BOX 96516   KOWLOON | 82  : Savings accts/crdt union shrs |  | $7,347.15 | BANK OF AMERICA - CALIFORNIA-NORTH | 9608427110 | 
 | KHEMLANI RENU M | RENU M KHEMLANI | T ST PO BOX 96516   KOWLOON | 82  : Savings accts/crdt union shrs |  | $7,347.15 | BANK OF AMERICA - CALIFORNIA-NORTH | cb68cacee0 | 
 | KHENG DA | DA KHENG | 11154 BONWOOD RD APT 1  EL MONTE CA 91733 | SC12: Underlying Shares/Outstand Cer | TEXAS INSTRUMENTS INCORPORATED | $5,908.29 | TEXAS INSTRUMENTS INC | 02038ab54d | 
 | KHEONG LIN CHEE | LIN CHEE KHEONG | 33 JALAN DUSUN #03-01 SINGAPORE 329371 SINGAPORE FO 00000 | SC12 - UNDERLYING SHARES/OWNER CERTS |  | $5,533.76 | DXC TECHNOLOGY CO | 7448dc51db | 
 | KHEOURAI PAT | PAT KHEOURAI | 1803 N NORMADIE AVE   LOS ANGELES CA 90027 | MS14: Pension and Profit Sharing |  | $6,419.68 | U.S. BANK - PARS | 795182b306 | 
 | KHER AJIT | AJIT KHER | 200 BICEN   SACRAMENT CA 95826- | 76  : Other |  | $3,810.88 | MERRILL LYNCH TRUST CO FSB (RSG) | ab02787e02 | 
 | KHER AMIT | AMIT KHER | 1125 E PICO BLVD   LOS ANGELES CA 90021 | CK15: Other Outstanding Official Cks |  | $9,657.24 | BANK OF AMERICA - NORTH CAROLINA | 340e716cea | 
 | KHERA SMRITI | SMRITI KHERA | 2235 ARMADA WAY   SAN MATEO CA 94404-1502 | SC08: Shares of Stocks (Rtrnd by PO) | AMGEN INC | $12,822.98 | UBS FINANCIAL SERVICES INC. | 307d7b8908 | 
 | KHETAINIA CHAVIVA | CHAVIVA KHETAINIA | 5364 E ABBEYFIELD ST   LONE BEACH CA 90815 | AC04: Christmas Club Funds |  | $3,698.28 | NEW YORK COMMUNITY BANK | 3a60381e67 | 
 | KHETAN JAYA | JAYA KHETAN | 1550 IRON POINT RD APT 712   FOLSOM CA 95630-7809 | MS05: Customer Overpayments |  | $7,850.28 | HSBC FINANCE CORPORATION (HOLDER 10) | 77c51519e9 | 
 | KHETARPAL RAHUL | RAHUL KHETARPAL | 1201 WALNUT AVE   TUSTIN CA 92780-5772 | AC01: Checking Accounts |  | $3,703.30 | BANK OF AMERICA - CALIFORNIA | 90976eabf8 | 
 | KHETRAPAL MUNISH | MUNISH KHETRAPAL | #08-06 TOWER E. ASTORIA PARK 30 LORONG MYDIN SINGAPORE 416825 CA 0 | SC20: Credit Balances |  | $2,600.07 | CHARLES SCHWAB & CO. INC | 4f0f192fe8 | 
 | KHEYRE HALIMA H | HALIMA H KHEYRE | 4294 51ST ST 3   SAN DIEGO CA 92115 | AC01: Checking Accounts |  | $12,710.50 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4eb7d175ba | 
 | KHEYRE MASSOUMEH | MASSOUMEH KHEYRE | 1522 ENSLEY AVENUE   LOS ANGELES CA | 64  : Escrow check/deposit/Disputed |  | $18,000.00 | MB ESCROW INC | f15414a0b9 | 
 | KHEZRI MOHAMMAD | MOHAMMAD KHEZRI | 19701 VICTORY BLVD   WOODLAND HILLS CA 91367-2829 | AC01: Checking Accounts |  | $2,893.76 | BANK OF AMERICA - CALIFORNIA | 661ac4aac6 | 
 | KH HEALTH CONSULTING | KH HEALTH CONSULTING | 302 WASHINGTON STREET SUITE 609  SAN DIEGO CA 92103 | MS11: Refunds Due |  | $22,420.00 | HCA HOLDINGS INC | 0f1f4cc4ea | 
 | KHIABAN ANNALIESE Z | ANNALIESE Z KHIABAN | SAN FRANCISCO CA 94117 | TR04: Escrow Accounts |  | $6,295.80 | COUNTRYWIDE HOME LOANS INC. | 0734eb2d82 | 
 | KHIABAN ANNALIESE Z | ANNALIESE Z KHIABAN | SAN FRANCISCO CA 94117 | TR04: Escrow Accounts |  | $5,262.39 | COUNTRYWIDE HOME LOANS INC. | 9fc4cecb19 | 
 | KHIANRA PANKAJ D | PANKAJ D KHIANRA | 2A SHALIMAR MANSION 20 35 YAMAMOTO DORI CHU-KU KOBE 4-CHOME | AC03 - MATURED CDS OR SAVINGS CERT |  | $23,072.28 | CITIBANK NA | 560b4501c1 | 
 | KHIGER ETYA | ETYA KHIGER | 1590 BROADWAY APT 237E   SAN FRANCISCO CA 94109-2564 | CK15: Other Outstanding Official Cks |  | $2,670.00 | ST OF CT - DEPARTMENT OF REVENUE SERVICE | c30290381a | 
 | KHIN AUNG | AUNG KHIN | 1618 11 AVE   SAN FRANCISCO CA 94122-3627 | 82  : Savings accts/crdt union shrs |  | $3,308.49 | CITIBANK FSB (DC) | d380614f00 | 
 | KHIN BBQ RESTAURANT INC | KHIN BBQ RESTAURANT INC | 9081 BOLSA AVE STE 105   WESTMINSTER CA 92683-5590 | UT03: Refunds or Rebates |  | $2,779.26 | SOUTHERN CALIFORNIA GAS CO. | 6b89e27f2a | 
 | KHIROU FATIMA | FATIMA KHIROU | 1200 E IMPERIAL AVE APT F   EL SEGUNDO CA 90245-2618 | AC03: Mature CD or Save Cert |  | $6,010.68 | BANK OF AMERICA - CALIFORNIA | dc3ff85340 | 
 | KHIRWADKAR NINAD | NINAD KHIRWADKAR | 3203 SOUTHWYCKE TERRACE   FREMONT CA 94536 | AC01: Checking Accounts |  | $2,585.09 | HSBC BANK USA NA HOLDER 03 | 3e03e20924 | 
 | KHK ENTERPRISES | ENTERPRISES KHK | 9350 WILSHIRE BLVD STE 412   BEVERLY HILLS CA 90212-3206 | 11  : Securities | GREAT AMERICAN FINL RES INCNEW | $6,489.00 | GREAT AMERICAN FINANCIAL RESOU | e7b456b0d7 | 
 | KHL ENGINEEREO PACKAGING | ENGINEEREO PACKAGING KHL | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $29,495.00 | BANK OF AMERICA - CALIFORNIA | a6640fcb0a | 
 | K H MARINA INC | K H MARINA INC | C/O ACCT CLOSURE 8021 PO BOX 5081  TORRANCE CA 90510-5081 | CK01: Cashier's Checks |  | $2,790.71 | MUFG UNION BANK N.A. | 9e6fc2f3f6 | 
 | KHMIALIOU ALIAKSEI | ALIAKSEI KHMIALIOU | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $4,479.90 | BANK OF AMERICA - CALIFORNIA | d46751e33f | 
 | K H MIYA TRST DTD 07 | K H MIYA TRST DTD 07 | 930 245TH ST   HARBOR CITY CA 90710 | IN03: Proceeds Due Beneficiaries |  | $22,306.71 | AMERICAN GENERAL LIFE | 54a0666c53 | 
 | KHOBYAR SARDINAPAL | SARDINAPAL KHOBYAR | 2117 CHERRYSTONE DR   SAN JOSE CA 95128 | SC12: Underlying Shares/Outstand Cer | SANMINA CORPORATION | $3,511.16 | E*TRADE FINANCIAL CORPORATION | 38d90e95b2 | 
 | KHODABAKHCHIAN EDOUARD | EDOUARD KHODABAKHCHIAN | 144 A KINGSLEY AVE   PALO ALTO CA 94301-3539 | 83  : Time deposits, CD accounts |  | $4,632.72 | CITIBANK (WEST) FSB (CA) | 7b7143a255 | 
 | KHODABAKHSH D | D KHODABAKHSH | 0 | CK01: Cashier's Checks |  | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 47106d8500 | 
 | KHODABAKHSH D | D KHODABAKHSH | 0 | CK01: Cashier's Checks |  | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 7998d31c36 | 
 | KHODABAKHSHIAN SEVAN | SEVAN KHODABAKHSHIAN | UNKNOWN    CA 0 | AC04: Christmas Club Funds |  | $2,515.47 | CHRISTMAS VACATION AND HOLIDAY FUND | 61f0b29377 | 
 | KHODADOUST MOJGAN | MOJGAN KHODADOUST | 1131 MENLO OAKS DR   MENLO PARK CA 94025 | TR04: Escrow Accounts |  | $4,958.79 | WELLS FARGO BANK NA | 039c71e9d1 | 
 | KHODARVERDIAN RAFIX | RAFIX KHODARVERDIAN | 0 | CK01: Cashier's Checks |  | $4,245.90 | BANK OF AMERICA - CALIFORNIA-NORTH | 11b0e990f1 | 
 | KHODAVERDIAN VAROOZH M | VAROOZH M KHODAVERDIAN | 753 S ARROYO PKWY 1   PASADENA CA 91105-3902 | 56  : Checking accounts, dmnd depsit |  | $4,593.45 | CALIFORNIA FEDERAL BANK | 0260a704a3 | 
 | KHOE JOSEPH | JOSEPH KHOE | PO BOX 275   IVANHOE CA 93235-0275 | SC01: Dividends |  | $2,617.98 | NATIONWIDE FINANCIAL SERVICES INC | 18d23c226c | 
 | KHOENDARTO RICKY | RICKY KHOENDARTO | 1008 BROKEN CREEK LN   DIAMOND BAR CA 91765-2303 | AC02: Savings Accounts |  | $11,820.27 | BANK OF AMERICA - CALIFORNIA | 1022b16331 | 
 | KHO INC | KHO INC | 1339 N VISTA ST APT 5   LOS ANGELES CA 90048 | MS17: Misc Intangible Property |  | $6,606.75 | PAYPAL | 836c9efd54 | 
 | KHOJASTEN BIJAN | BIJAN KHOJASTEN | 1952 UNION ST   SAN FRANCISCO CA 94123- | 59  : Commissions |  | $4,095.66 | CONSECO LIFE INS CO | 99dae50a02 | 
 | KHO JOHNNY | JOHNNY KHO | 15 JORDAN ST MERVILLE PK PARAN   METRO MANILA  0 | AC03: Mature CD or Save Cert |  | $10,629.07 | BANK OF AMERICA - CALIFORNIA | 66aea2a95a | 
 | KHO JOHNNY | JOHNNY KHO | 15 JORDAN ST MERVILLE PK PARAN METRO  MANILA  0 | AC02: Savings Accounts |  | $12,992.81 | BANK OF AMERICA - CALIFORNIA | 1f9af000ba | 
 | KHO KIEN L | KIEN L KHO | 1528 RANCHO HILLS DR   CHINO HILLS CA 91709-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $9,995.13 | METLIFE INC | 51d9ccfe05 | 
 | KHOL GEORGE V | GEORGE V KHOL | 1610 CAHINO DELICIADA   RCHO SANTA FE CA 92091- | 11  : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 56d64d0cd5 | 
 | KHOLLESI K | K KHOLLESI | 810 N FIRST ST   ALHAMBRA CA 91801 | MS14: Pension and Profit Sharing |  | $4,874.54 | U.S. BANK - PARS | 7d1687d522 | 
 | KHOLSTININ EDUARD | EDUARD KHOLSTININ | 1559B SLOAT BLVD 204   SAN FRANCISCO CA 94132 | CK01: Cashier's Checks |  | $3,524.80 | U.S. BANK N.A. | eb4db0bc02 | 
 | KHOLWADWALA DEEPESH K. | DEEPESH K. KHOLWADWALA | 9105 MACALLAN ROAD N.E.   ALBUQUERQUE NM 87109 | TR04: Escrow Accounts |  | $25,000.00 | ESCROW JUNCTION INC. | aee202e5b4 | 
 | KHOLWADWALA PRAKRUTI D. | PRAKRUTI D. KHOLWADWALA | 9105 MACALLAN ROAD N.E.   ALBUQUERQUE NM 87109 | TR04: Escrow Accounts |  | $25,000.00 | ESCROW JUNCTION INC. | 53c99b1391 | 
 | KHOLY RANDA A | RANDA A KHOLY | 6 KUBRY EL KOBBA ST, FLAT 12   CAIRO EGYPT | 82  : Savings accts/crdt union shrs |  | $2,925.97 | BANK OF AMERICA NT&SA BRANCH:0175-BERKELEY MAIN OFFICE | d725a82015 | 
 | KHOMICHUK IVAN | IVAN KHOMICHUK | 1731 HOWE AVE APT 242   SACRAMENTO CA 95825-2209 | AC02: Savings Accounts |  | $3,842.76 | WELLS FARGO BANK NA APECS 1009 | e01ab3a4c0 | 
 | KHOMRASAVONG KEN K | KEN K KHOMRASAVONG | 41 WOODWARD ST   SAN FRANCISCO CA 94103-2420 | 11  : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | d2beafea84 | 
 | KHONA RAHUL T | RAHUL T KHONA | ABANDONED PROP VS 73323564 101 HUDSON ST 30FLR  SUNNYVALE CA 94086-7238 | 11  : Securities | SYMANTEC CORP | $4,828.47 | LEHMAN BROTHERS INC | d2177fbb60 | 
 | KHONDAKER OSMAN | OSMAN KHONDAKER | 1853 CORDOVA CIR   LA VERNE CA 91750-5636 | AC03: Mature CD or Save Cert |  | $7,433.47 | BANK OF AMERICA - TEXAS | ee0ceed40e | 
 | KHONDAKER OSMAN | OSMAN KHONDAKER | 1853 CORDOVA CIR   LA VERNE CA 91750-5636 | AC01: Checking Accounts |  | $11,096.16 | BANK OF AMERICA - TEXAS | 5e25e443ad | 
 | KHONDAKER OSMAN | OSMAN KHONDAKER | 1853 CORDOVA CIR   LA VERNE CA 91750-5636 | AC03: Mature CD or Save Cert |  | $3,209.74 | BANK OF AMERICA - TEXAS | d36d0c67ac | 
 | KHONDKARYAN KAREN | KAREN KHONDKARYAN | 11216 SPROULE AVE   PACOIMA CA 91331 | AC01: Checking Accounts |  | $3,710.90 | BOFI FEDERAL BANK | 0c1c1468a0 | 
 | KHONG SWEE BEE | SWEE BEE KHONG | 2 JALAN TUANKU MUNAWIR SEREMBAN  NEGERI SEMBILAN 70000 CA 0 | SC20: Credit Balances |  | $5,887.63 | CHARLES SCHWAB & CO. INC | 2787d303e7 | 
 | KHONG SWEE BEE | SWEE BEE KHONG | 2 JALAN TUANKU MUNAWIR SEREMBAN  NEGERI SEMBILAN 70000 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | QUALCOMM INC | $18,835.59 | CHARLES SCHWAB & CO. INC | f4806e87a4 | 
 | KHONG SWEE BEE | SWEE BEE KHONG | 2 JALAN TUANKU MUNAWIR SEREMBAN  NEGERI SEMBILAN 70000 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $5,133.25 | CHARLES SCHWAB & CO. INC | 1470b22fb7 | 
 | KHOOBYARI ALIREZA | ALIREZA KHOOBYARI | 3641 HAMILTON ST   IRVINE CA 92614 | SC12: Underlying Shares/Outstand Cer | AMARIN CORP PLC NEW ADRFS | $4,355.11 | SCOTTRADE INC | 902aceb158 | 
 | KHOO HENRY | HENRY KHOO | 793 BARNUM WY   MONTEREY PARK CA 91754- | 64  : Escrow check/deposit/Disputed |  | $2,631.71 | SECURE ESCROW | 29d797357e | 
 | KHOO H K | K H KHOO | 199 CENTREPOINTE DR   NEPEAN ONTARIO  0 | AC02: Savings Accounts |  | $3,379.44 | BANK OF AMERICA - CALIFORNIA | 667e2c6a22 | 
 | KHOON-CHENG LIM | LIM KHOON-CHENG | 10711 ROSE AVE SPT# 112  LOS ANGELES CA 90034-4431 | SC12: Underlying Shares/Outstand Cer | NEWS CORPORATION CLASS A | $5,856.53 | NEWS CORP | 318ca1ced9 | 
 | KHOON SEAH LEE | SEAH LEE KHOON | 905 N HILLSIDE DR   LONG BEACH CA 90815-4720 | AC03: Mature CD or Save Cert |  | $2,601.85 | FDIC-10015-WAMU | d2006db539 | 
 | KHORABAKHSHIAN SEDIK G | SEDIK G KHORABAKHSHIAN | 1460 SUNSHINE DR   GLENDALE CA 91207- | 76  : Other |  | $2,613.89 | FIDELITY FEDERAL SAVINGS & LOAN | ede2cee753 | 
 | KHORABAKHSHIAN VAHAN | VAHAN KHORABAKHSHIAN | 1460 SUNSHINE DR   GLENDALE CA 91207- | 76  : Other |  | $2,613.89 | FIDELITY FEDERAL SAVINGS & LOAN | b1936667ef | 
 | KHORASSANI MEHRANGIZ | MEHRANGIZ KHORASSANI | 11750 W SUNSET BLVD APT 117  LOS ANGELES CA 90049-2904 | TR04: Escrow Accounts |  | $2,714.88 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 1a21cad7b5 | 
 | KHOREV KONSTANTIN | KONSTANTIN KHOREV | TROITSKAYA STREET 18     15300-0009 | TR04: Escrow Accounts |  | $7,000.00 | INTERNET ESCROW SERVICES INC | a9ca3eb0c3 | 
 | KHORN LUCYLE M | LUCYLE M KHORN | 54 RITTLEHOUSE AVE   ATHERTON CA 94159-1595 | 11  : Securities | PRIMARK CORPORATION | $2,850.00 | PRIMARK CORP | 8dbfd36e90 | 
 | KHOR PARVIZ | PARVIZ KHOR |  | MS08 - ACCOUNTS PAYABLE |  | $5,000.00 | CAESARS TAHOE RESORT | 8577bbdd6a | 
 | KHORRAM KRISTINA | KRISTINA KHORRAM | 200 S MAPLETON DR   LOS ANGELES CA 90024 | MS12: Unredeemed Gift Certificates |  | $3,000.00 | AMERICAN EXPRESS PREPAID CARD MANAGEMENT | 5819aae978 | 
 | KHORYSANDI MANIJEH | MANIJEH KHORYSANDI | SCHNEIDER, LEON   BEVERLY HILLS CA 90211-2409 | 68  : Insurance claim checks |  | $4,420.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 97e87fffb6 | 
 | KHOSA AMIT | AMIT KHOSA | #185 NGEF LAYOUT 5TH MAIN 3RD SANJAY NAGAR 560094 BANGALORE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $6,544.33 | CHARLES SCHWAB & CO. INC | 292e91b89d | 
 | KHO SANDRA | SANDRA KHO | 15 JORDAN ST MERVILLE PK PARAN METRO  MANILA  0 | AC02: Savings Accounts |  | $12,992.81 | BANK OF AMERICA - CALIFORNIA | fdd933de9a | 
 | KHO SANDRA | SANDRA KHO | 15 JORDAN ST MERVILLE PK PARAN   METRO MANILA  0 | AC03: Mature CD or Save Cert |  | $10,629.07 | BANK OF AMERICA - CALIFORNIA | 023255b55c | 
 | KHO SANDRA | SANDRA KHO | 15 JORDAN ST MERVILLE PK PARAN METRO  MANILA  0 | AC02: Savings Accounts |  | $12,992.81 | BANK OF AMERICA - CALIFORNIA | 1f6cfe3441 | 
 | KHOSHKHO DAVID | DAVID KHOSHKHO | 351 S. FAKER AVE.   LOS ANGELES CA 90036- | 68  : Insurance claim checks |  | $3,055.26 | PROFESSIONAL CLAIMS SERVICES, | 876742c733 | 
 | KHOSHNEVISAN BEHIEH | BEHIEH KHOSHNEVISAN | 30631 LAKEFRONT DR   AGOURA HILLS CA 91301-1931 | AC01: Checking Accounts |  | $3,496.60 | JPMORGAN CHASE BANK N.A. (703) | 6b3b3af111 | 
 | KHOSHNEVIS SAIED | SAIED KHOSHNEVIS | PO BOX 7142   CHULA VISTA CA 91912-7142 | 11  : Securities | SONY CORP ADR | $4,751.59 | SONY CORPORATION | 4096643fb4 | 
 | KHOSHNIYATI REZA | REZA KHOSHNIYATI | 28536 OAKMONT   MISSION VIEJO CA 92692- | 76  : Other |  | $2,907.94 | CITIMORTGAGE, INC. | 857a01d635 | 
 | KHOSLA DEVEN | DEVEN KHOSLA | 4925 ABERFELDY RD  RENO NV 89519 | TR04 - ESCROW ACCOUNTS |  | $5,692.85 | BAC HOME LOANS SERVICING LP | d6f77cf187 | 
 | KHOSLA SARITA | SARITA KHOSLA | 1232 E PHILLIPS BLVD   POMONA CA 91766 | AC02: Savings Accounts |  | $15,248.19 | CAPITAL ONE NA | 319a1e73f2 | 
 | KHOSLA SARITA | SARITA KHOSLA | 22935 SYLVAN ST   WOODLAND HILLS CA 91367-1627 | 11  : Securities | MANULIFE FINANCIAL | $10,105.09 | MANULIFE FINANCIAL CORP COMMON | ae9c12cecc | 
 | KHOSLA SHAKTI K | SHAKTI K KHOSLA |  | 82  : Savings accts/crdt union shrs |  | $8,739.65 | BANK OF AMERICA | aac970090c | 
 | KHOSLA TEJ B | TEJ B KHOSLA | 2015 LANSDOWNE AV   LOS ANGELES CA 90032-4132 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,897.02 | PRUDENTIAL FINANCIAL INC | 5d90312514 | 
 | KHOSRAVI REZA | REZA KHOSRAVI | 2787 SIERRA VILLAGE   SAN JOSE CA 95132 | MS08: Accounts Payable |  | $7,500.00 | SONIC AUTOMOTIVE INC. | 99e977c584 | 
 | KHOSROSHAHI EZZAT | EZZAT KHOSROSHAHI | SICHTER 31   21029 HAMBURG | 56  : Checking accounts, dmnd depsit |  | $29,081.02 | WELLS FARGO BANK, N.A. | 7aebb1e148 | 
 | KHOSROVABADI GEVARGIZ GHAREH | GEVARGIZ GHAREH KHOSROVABADI | 900 W ZEERING RD APT 57   TURLOCK CA 95382 | AC01: Checking Accounts |  | $4,221.92 | THE GOLDEN 1 CREDIT UNION | 89173a35f7 | 
 | KHOUDABAKHSHIEV MARAT | MARAT KHOUDABAKHSHIEV | 7528 W NORTON AVE 6   LOS ANGELES CA 90046 | MS14: Pension and Profit Sharing |  | $2,541.09 | U.S. BANK - PARS | 72549cf287 | 
 | KHOUNPASEUTH VILATH N | VILATH N KHOUNPASEUTH | 343 BALLYMORE CIR   SAN JOSE CA 95136 | AC02: Savings Accounts |  | $4,214.31 | CAPITAL ONE NATIONAL ASSOCIATION | 191f2dc5a0 | 
 | KHOURI ANTHONY | ANTHONY KHOURI | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $5,178.70 | BANK OF AMERICA - CALIFORNIA | bc5e5335cd | 
 | KHOURI ELIASI | ELIASI KHOURI | 606 2ND AV   SAN FRANCISCO CA 94118-4008 | SC12: Underlying Shares/Outstand Cer | TARGET CORPORATION | $6,816.81 | TARGET CORPORATION | 841a623a36 | 
 | KHOURI ELIASI | ELIASI KHOURI | 606 2ND AV   SAN FRANCISCO CA 94118-4008 | SC19: Dividend Reinvestment Plan | TARGET CORPORATION | $47,007.58 | TARGET CORPORATION | 4827e62f5d | 
 | KHOURI ELIZABETH | ELIZABETH KHOURI | 6953 CAMINO PACHECO   SAN DIEGO CA 92111-7609 | SC12: Underlying Shares/Outstand Cer | EQUITY RESIDENTIALBENINT | $3,684.52 | EQUITY RESIDENTIAL | fcefbfb848 | 
 | KHOURI FOZI A | FOZI A KHOURI | 9466 RIVERVIEW AVE   SAN DIEGO CA 92190-0000 | 08  : Mutual/Money market funds | STONEBRIDGE INST SMALL CAP GROWTH FD | $2,623.62 | STONEBRIDGE GROWTH FUND, INC. | e79f107168 | 
 | KHOURI GEORGE | GEORGE KHOURI | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $5,785.48 | BANK OF AMERICA - CALIFORNIA | 3a77d8485d | 
 | KHOURI SOSIE | SOSIE KHOURI | 606 2ND AV   SAN FRANCISCO CA 94118-4008 | SC19: Dividend Reinvestment Plan | TARGET CORPORATION | $47,007.58 | TARGET CORPORATION | a249c774f0 | 
 | KHOURI SOSIE | SOSIE KHOURI | 606 2ND AV   SAN FRANCISCO CA 94118-4008 | SC12: Underlying Shares/Outstand Cer | TARGET CORPORATION | $6,816.81 | TARGET CORPORATION | 513c49a08f | 
 | KHOURY ARIF B | ARIF B KHOURY | 8 11TH AVE   AHMADI | 82  : Savings accts/crdt union shrs |  | $4,744.69 | BANK OF AMERICA | 0f2a554563 | 
 | KHOURY BROTHERS INC | KHOURY BROTHERS INC | 6073 DARLEEN CT.   ROHNERT PARK CA 94928 | IN05: Premium Refund |  | $2,821.00 | GRANITE STATE INSURANCE COMPANY | bac5701b63 | 
 | KHOURY CINDY | CINDY KHOURY | UNKNOWN ADDRESS   WHITTIER CA 00000-0000 | IN02: Group Policy Benefits or Claim |  | $3,744.85 | 3121 TRUST C/OMIDAMERICA | 60a0f5134f | 
 | KHOURY ERNEST J | ERNEST J KHOURY | 5250 CASE AVE APT 116   PLEASANTON CA 94566-3215 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,887.55 | METLIFE INC | be2df7b618 | 
 | KHOURY GEORGE | GEORGE KHOURY | 2000 HOLLYVISTA AVE   LOS ANGELES CA 90027-4632 | SC16: Mutual Funds | Multiple | $4,228.56 | THE HARTFORD INCOME SHARES FUND INC | 198651e97f | 
 | KHOURY HOWAYDA | HOWAYDA KHOURY | 31303 AGOURA ROAD MS: WLAR 6   WESTLAKE VILLAGE CA 91361 | IN07: Other Amounts Due Under Policy |  | $7,230.56 | GENWORTH MORTGAGE INSURANCE | ca40c342ee | 
 | KHOURY JOHN | JOHN KHOURY | C/O PAT STIMAC 110 E 9TH ST APT A286 LOS ANGELES CA 90079-1286 | SC01: Dividends |  | $2,505.60 | FORD MOTOR COMPANY | 5c73c4f48c | 
 | KHOURY MAJED A | MAJED A KHOURY | NICOLAS AL KHOURY   TARTOUS-BMALKE | 56  : Checking accounts, dmnd depsit |  | $5,537.74 | WASHINGTON MUTUAL BANK FA | 5f37d1ed56 | 
 | KHOURY MICHAEL A. | MICHAEL A. KHOURY | 15661 SUNBURST LANE   HUNTINGTON BEACH CA 92647 | CT01: Escrow Funds |  | $3,620.00 | CAPREE ESCROW | 7353cc45a6 | 
 | KHOURY MICHAEL OD | MICHAEL OD KHOURY | 1051 W BURBANK BLVD   BURBANK CA 91506 | MS11: Refunds Due |  | $4,738.80 | STERICYCLE INC | 4e1dddfee0 | 
 | KHOURY NICHOLAS | NICHOLAS KHOURY | 11010 BAIRD AVE   NORTHRIDGE CA 91326-2408 | IN03: Proceeds Due Beneficiaries |  | $2,758.21 | METROPOLITAN LIFE INSURANCE COMPANY | 06bfb7751c | 
 | KHOURY NICHOLAS | NICHOLAS KHOURY | 11010 BAIRD AVE   NORTHRIDGE CA 91326 | IN03: Proceeds Due Beneficiaries |  | $8,261.54 | METROPOLITAN LIFE INSURANCE COMPANY | 5a122ef4c4 | 
 | KHOURY RICHARD E | RICHARD E KHOURY | 2917 URBAN AVE   SANTA MONICA CA 90404-5305 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $3,457.71 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 5210ce5391 | 
 | KHOURY SARALTA | SARALTA KHOURY | 11010 BAIRD AVE   NORTHRIDGE CA 91326-2408 | IN03: Proceeds Due Beneficiaries |  | $2,758.21 | METROPOLITAN LIFE INSURANCE COMPANY | ee15205103 | 
 | KHOUSHABEH ODISHO | ODISHO KHOUSHABEH | 4681 COLORADO AVENUE   TURLOCK CA 95382 | MS16: Misc Outstanding Checks |  | $2,612.35 | CENLAR FSB | 03a5ff99e2 | 
 | KHOUW ANTHONY K | ANTHONY K KHOUW | 1016 DON RICARDO DR   ARCADIA CA 91006-1935 | AC01: Checking Accounts |  | $3,545.39 | CITIBANK NA (CCA) | 4a66fc2152 | 
 | KHOUW HENNIE | HENNIE KHOUW | 1016 DON RICARDO DR   ARCADIA CA 91006-1935 | AC01: Checking Accounts |  | $3,545.39 | CITIBANK NA (CCA) | 964080d4af | 
 | KHOUZHOYAN,ZHAN AND | KHOUZHOYAN,ZHAN AND | 15365 MICHAEL CREST DR  SANTA CLARITA, CA 91387-3913 | AU: Auditor - Tax Division |  | $3,705.66 |  | c50d7533fc | 
 | K HOVNANIAN COMPANIES OF CALIFORNI | K HOVNANIAN COMPANIES OF CALIFORNI | 100 WEST BROADWAY SUITE 1150   GLENDALE CA 91210 | IN01: Indiv Policy Ben or Claim Paym |  | $18,750.00 | SCOTTSDALE INSURANCE COMPANY | 38dbd27c1c | 
 | K HOVNANIAN FORECAST HOMES | K HOVNANIAN FORECAST HOMES | 3536 CONCOURS STE 320   ONTARIO CA 91764 | TR04: Escrow Accounts |  | $25,000.00 | FIRST AMERICAN TITLE COMPANY | 3dc63ac637 | 
 | KHOVNNASING SOUPHAN | SOUPHAN KHOVNNASING | 3027 BLOSSOM ST   OAKLAND CA 94601-2019 | AC01: Checking Accounts |  | $8,368.04 | BANK OF AMERICA - PRE-PAID CARD | b2e9753125 | 
 | KHOWARA RUDY | RUDY KHOWARA | RIVERPARK GF3 10 BINTARO JAYA SEKTOR 8  JAKARTA 12330  0 | AC03: Mature CD or Save Cert |  | $8,913.49 | BANK OF AMERICA - CALIFORNIA | a411574055 | 
 | KHOYGANI HERMINEH A | HERMINEH A KHOYGANI | 1027 E CYPRESS AVE   BURBANK CA 91501-1309 | AC02: Savings Accounts |  | $3,993.77 | WELLS FARGO BANK NA APECS 1 | 84e697e6ec | 
 | KHOYLOU FATEMEH | FATEMEH KHOYLOU | C/O MRS. N. EMAMI 225 VISTA DELMONTE  LOS GATOS CA 95030 | SC20: Credit Balances |  | $32,476.84 | CHARLES SCHWAB & CO. | 19fa99a94b | 
 | KHOYLOU FATEMEH MRS | MRS KHOYLOU FATEMEH | C/O MRS. N. EMAMI 225 VISTA DELMONTE  LOS GATOS CA 95030 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $5,377.30 | CHARLES SCHWAB & CO. | 3325af489e | 
 | KHOYLOU FATEMEH MRS | MRS KHOYLOU FATEMEH | C/O MRS. N. EMAMI 225 VISTA DELMONTE  LOS GATOS CA 95030 | SC12: Underlying Shares/Outstand Cer | YAHOO INC | $4,398.38 | CHARLES SCHWAB & CO. | 9b7692ae95 | 
 | KHOYLOU FATEMEH MRS | MRS KHOYLOU FATEMEH | C/O MRS. N. EMAMI 225 VISTA DELMONTE  LOS GATOS CA 95030 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $6,501.27 | CHARLES SCHWAB & CO. | c1b7e48912 | 
 | KHOYLOU FATEMEH MRS | MRS KHOYLOU FATEMEH | C/O MRS. N. EMAMI 225 VISTA DELMONTE  LOS GATOS CA 95030 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $6,788.45 | CHARLES SCHWAB & CO. | ec962d3c04 | 
 | KHRG 11TH AVENUE HOTEL LLC ENT | KHRG 11TH AVENUE HOTEL LLC ENT | % KIMPTON GROUP 222 KEARNY ST #200  SAN FRANCISCO CA 94108 | IN07: Other Amounts Due Under Policy |  | $3,143.08 | NYS INSURANCE FUND | 0638430633 | 
 | KHRG WESTWOOD LLC | KHRG WESTWOOD LLC | 10740 WILSHIRE BLVD   LOS ANGELES CA 90024 | AC01: Checking Accounts |  | $3,393.53 | JPMORGAN CHASE BANK N.A. (201) | e442c37356 | 
 | KHROUSTALEV VICTOR | VICTOR KHROUSTALEV | 1073 SARATOGA AVE #E   SAN JOSE CA 95129-- | 82  : Savings accts/crdt union shrs |  | $9,860.24 | BANK OF AMERICA NT&SA BRANCH:0287-RICHMOND DISTRICT BRANCH | 2f4e07ac25 | 
 | K&HR PROPERTIES | PROPERTIES K&HR | CA 0 | CK01: Cashier's Checks |  | $2,506.55 | FIRST REPUBLIC BANK | 9167344939 | 
 | KHUAH LEE MEN | LEE MEN KHUAH | 135 BISHAN ST 12 07 400   SINGAPORE 570135 | AC02: Savings Accounts |  | $6,937.09 | BANK OF AMERICA - CALIFORNIA-NORTH | 4056714946 | 
 | KHUAMPHON PICHAI | PICHAI KHUAMPHON | 317 N UNION AVE APT A   LOS ANGELES CA 90026-5411 | MS14: Pension and Profit Sharing |  | $2,839.92 | DELAWARE CHARTER GUAR & TRUST | 48d894f2f5 | 
 | KHUC JIMMY | JIMMY KHUC | 12141 AMETHYST CR   GARDEN GROVE CA 92845 | AC02: Savings Accounts |  | $2,570.99 | CAPITAL ONE NATIONAL ASSOCIATION | 19bb3c0506 | 
 | KHUDAGULYAN JENIA | JENIA KHUDAGULYAN | 131 LINDEN AVE   GLENDALE CA 91201 | MS17: Misc Intangible Property |  | $2,688.44 | PAYPAL | e1eb4891a3 | 
 | KHU HUNG H | HUNG H KHU | C/O ROSA LAD KHAU 3257 HEATHER FIELD DR  HACIENDA HTS CA 91745-6136 | AC03: Mature CD or Save Cert |  | $4,455.59 | BANK OF AMERICA - CALIFORNIA | 1f7e512882 | 
 | KHUN ANDREW | ANDREW KHUN | 1502 SOUTH 10TH AVENUE   ARCADIA CA 91006 | CT01: Escrow Funds |  | $5,000.00 | CHAMPION ESCROW INC. | f730699c1a | 
 | KHUNCHANAYON | KHUNCHANAYON | 91505- | 82  : Savings accts/crdt union shrs |  | $2,673.66 | WORLD SAVINGS AND LOAN ASSOCIATION | a37a2bc06e | 
 | KHUN HAK NGY | HAK NGY KHUN | 15364 THERESA AVE   MORENO VALLEY CA 92551-3670 | AC03: Mature CD or Save Cert |  | $27,225.49 | BANK OF AMERICA - CALIFORNIA | efcb30e89a | 
 | KHUN INVESTMENT INC | KHUN INVESTMENT INC | 1502 S 10TH AVE   ARCADIA CA 91006-4513 | AC01: Checking Accounts |  | $6,125.42 | BANK OF AMERICA - CALIFORNIA | 16a7a6f2ee | 
 | KHUN INVESTMENT INC | KHUN INVESTMENT INC | 1502 S 10TH AVE   ARCADIA CA 91006 | IN01: Indiv Policy Ben or Claim Paym |  | $29,159.16 | ALLIANZ LIFE INSURANCE COMPANY | 75895e8bd8 | 
 | KHUNL BRADY KARIN | BRADY KARIN KHUNL | 1032 IRVING ST 305   SAN FRANCISCO CA 94122-2216 | AC02: Savings Accounts |  | $2,657.03 | BANK OF AMERICA - CALIFORNIA | f4aefb02f5 | 
 | KHUN STEPHEN | STEPHEN KHUN | 35723 HILLSIDE CT.   FREMONT CA 94536 | SC12: Underlying Shares/Outstand Cer | AMKOR TECHNOLOGY INC | $11,673.16 | CHARLES SCHWAB & CO. INC. | e548a03e66 | 
 | KHUNS W R | R W KHUNS | NONE | 76  : Other |  | $3,738.94 | HUGHES AIRCRAFT COMPANY | 5784505b0f | 
 | KHUN VUTH | VUTH KHUN | 36B MAO TSE TOUNG RD   PHNOM PENH  0 | AC03: Mature CD or Save Cert |  | $4,677.12 | BANK OF AMERICA - CALIFORNIA | 0f941b9a54 | 
 | KHURAIBET ABDUL-RAHIM A | ABDUL-RAHIM A KHURAIBET | PO BOX 28796   SAFAT 13121  0 | AC01: Checking Accounts |  | $48,204.05 | BANK OF AMERICA - CALIFORNIA | 5ca0f768db | 
 | KHURAIBET ADELAH | ADELAH KHURAIBET | PO BOX 28796   SAFAT 13121  0 | AC01: Checking Accounts |  | $48,204.05 | BANK OF AMERICA - CALIFORNIA | 76c6ac8a6c | 
 | KHURANA BINDU | BINDU KHURANA | 528 EMERALD AVENUE UNIT 5   EL CAJON CA 92020 | SC12: Underlying Shares/Outstand Cer | CONSTELLATION BRANDS INCCL A | $3,046.25 | CAPITAL ONE INVESTING LLC | dd85c155e2 | 
 | KHURANA MOHINDER S | MOHINDER S KHURANA | PO BOX 5984   SHARJAH CA 0 | AC01: Checking Accounts |  | $3,182.22 | STATE BANK OF INDIA (CALIFORNIA) | d931cc4495 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | WEX INC | $9,018.07 | FIRST CLEARING LLC. | 7d64188d9f | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD ST SUITE 1109   SAN FRANCISCO CA 94107-1256 | SC20: Credit Balances |  | $9,190.23 | FIRST CLEARING LLC. | 3534531ef7 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | ACI WORLDWIDE INC | $3,750.79 | FIRST CLEARING LLC. | 61d44e8f4b | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAS CAR MART INC | $5,365.94 | FIRST CLEARING LLC. | e052c9a263 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | MASTEC INC | $3,392.43 | FIRST CLEARING LLC. | e2ca10846f | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $6,675.61 | FIRST CLEARING LLC. | bf6c612e3b | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD ST APT 1109   SAN FRANCISCO CA 94107-1256 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $20,026.57 | NATIONAL FINANCIAL SERVICES | 138dc98ce3 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | ILLUMINA INC | $11,804.72 | FIRST CLEARING LLC. | 95158340f5 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC20: Credit Balances |  | $30,327.48 | FIRST CLEARING LLC. | fc45efe734 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | NETEASE.COM INC - ADR | $8,607.38 | FIRST CLEARING LLC. | 2bdb05f1af | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | TANGER FACTORY OUTLET CENTERS | $4,882.31 | FIRST CLEARING LLC. | 541aa289e7 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY NATL INFO SERVICES | $5,413.11 | FIRST CLEARING LLC. | 22280b1b60 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | FMC CORPORATION | $4,535.24 | FIRST CLEARING LLC. | bb1dae346d | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | BUCKLE INC | $3,395.18 | FIRST CLEARING LLC. | c5ad71b04b | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD ST APT 1109   SAN FRANCISCO CA 94107-1256 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $18,820.57 | NATIONAL FINANCIAL SERVICES | 5973f0f1de | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | AZZ INC | $4,830.63 | FIRST CLEARING LLC. | f5919e4448 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | OMEGA HEALTHCARE INVESTORS INC | $3,306.32 | FIRST CLEARING LLC. | 1038467e1f | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | EMCOR GROUP INC | $4,544.37 | FIRST CLEARING LLC. | d5ac8c7ab1 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | PHARMERICA CORP | $2,548.76 | FIRST CLEARING LLC. | 916519f7bb | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | EBIX.COM INC | $3,764.77 | FIRST CLEARING LLC. | 5553ff13e7 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $4,522.62 | FIRST CLEARING LLC. | 4a02cfcc74 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | SMITH & WESSON HOLDING CORPORATION | $3,314.26 | FIRST CLEARING LLC. | 90d9571b6f | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | TRANSDIGM GROUP INC | $6,815.84 | FIRST CLEARING LLC. | ceffa90bee | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | TOWERS WATSON & CO | $6,437.50 | FIRST CLEARING LLC. | a456387942 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD ST APT 1109   SAN FRANCISCO CA 94107-1256 | SC20: Credit Balances |  | $5,021.99 | NATIONAL FINANCIAL SERVICES | 24be22b7d8 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | TYLER TECHNOLOGIES INC | $12,051.82 | FIRST CLEARING LLC. | 535fd3bb64 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | KEURIG GREEN MOUNTAIN | $14,802.87 | FIRST CLEARING LLC. | 6eea30a3ac | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | ALEXION PHARMACEUTICALS | $10,076.45 | FIRST CLEARING LLC. | d58d066f4b | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | STURM RUGER & COMPANY INC | $5,833.53 | FIRST CLEARING LLC. | a8de8b6b69 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | INTEROIL CORPORATION | $3,513.45 | FIRST CLEARING LLC. | 5da670ed25 | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | DIGITAL REALTY TRUST INC | $2,782.87 | FIRST CLEARING LLC. | f1b0cfadda | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | CONCUR TECHNOLOGIES INC | $10,707.00 | FIRST CLEARING LLC. | 325bfdcc2c | 
 | KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109   SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | OLIN CORPORATION | $3,412.44 | FIRST CLEARING LLC. | f2cc783d12 | 
 | KHURANA TEJINDER | TEJINDER KHURANA | PO BOX 5984  PO BOX 5984 SHARJAH CA 0 | AC01: Checking Accounts |  | $3,182.22 | STATE BANK OF INDIA (CALIFORNIA) | 795cd59a01 | 
 | KHURSHUDYAN NARINE | NARINE KHURSHUDYAN | 1749 POTRERO GRANDE DR STE D1   MONTEREY PARK CA 91755 | AC02: Savings Accounts |  | $7,716.03 | WELLS FARGO BANK NA | 5d5e0d8643 | 
 | KHURSHUDYAN NARINE | NARINE KHURSHUDYAN | 1749 POTRERO GRANDE DR STE D1   MONTEREY PARK CA 91755 | AC01: Checking Accounts |  | $10,575.05 | WELLS FARGO BANK NA | 13f525242d | 
 | KHURSHUDYAN NARINE | NARINE KHURSHUDYAN | 1749 POTRERO GRANDE DR STE D1   MONTEREY PARK CA 91755 | AC02: Savings Accounts |  | $8,318.02 | WELLS FARGO BANK NA | e9c9076f43 | 
 | KHUSHALANI KAVITA | KAVITA KHUSHALANI | 7002 PIEDMONT ST   CHINO CA 91710 | CK15: Other Outstanding Official Cks |  | $3,185.13 | WFG LENDER SERVICES LLC | b2f19251ca | 
 | KHUSHF MONIKA | MONIKA KHUSHF | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $3,742.50 | BANK OF AMERICA - CALIFORNIA | 03f9411b64 | 
 | KHUSHI INVESTMENTS LLC | KHUSHI INVESTMENTS LLC | 1520 W 6TH ST STE 101   CORONA CA 92882 | MS09: Credit Balance- Accts Rec |  | $2,507.10 | PHILIP MORRIS USA INC | c4f4a6ad88 | 
 | KHUSHI INVESTMENTS LLC | KHUSHI INVESTMENTS LLC | 1520 W 6TH ST   CORONA CA 92882 | MS09: Credit Balance- Accts Rec |  | $3,924.40 | PHILIP MORRIS USA INC | 8e7143e76e | 
 | KHUSHI INVESTMENTS LLC | KHUSHI INVESTMENTS LLC | 1520 W 6TH ST   CORONA CA 92882-2764 | MS09: Credit Balance- Accts Rec |  | $5,903.40 | PHILIP MORRIS USA INC. | 928626e119 | 
 | KHUU BINH | BINH KHUU | 2683 KAVANAGH ROAD   SAN PABLO CA 94806 | AC01: Checking Accounts |  | $3,120.39 | FDIC-10015-WAMU | 110b415124 | 
 | KHUU TU | TU KHUU | 112 W GRAND AVE APT C   ALHAMBRA CA 91801-2300 | 11  : Securities | METLIFE INC | $4,490.32 | METLIFE INC COMMON (CA) | 83607856d1 | 
 | KHWAJA AFSHEEN A | AFSHEEN A KHWAJA | 360 N CIVIC DR APT 507  WALNUT CREEK CA 94596 | HS01: Health Savings Account |  | $9,480.02 | THE BANK OF NEW YORK MELLON | 6e5769b52f | 
 | KHWAJA KHWAJA H | KHWAJA H KHWAJA | 4151 DYER ST   UNION CITY CA 94587- | 56  : Checking accounts, dmnd depsit |  | $2,666.20 | BANK OF AMERICA - CALIFORNIA-N | bacb11e7e8 | 
 | KHWANDA KARIM | KARIM KHWANDA | 38 BRYANT STREET #401   SAN FRANCISCO CA 94105 | TR04: Escrow Accounts |  | $3,140.22 | CHICAGO TITLE COMPANY | d3b129efdd | 
 | KHYAT ELIANA | ELIANA KHYAT |  | 12  : Securities exchanged for cash |  | $3,000.00 | US BANK CORPORATE TRUST SERVICES | f12dbf6385 | 
 | KHYAT NADINE ASTRID | NADINE ASTRID KHYAT | 10535 WILSHIRE BLVD 1810   LOS ANGELES CA 90024 | 12  : Securities exchanged for cash |  | $3,000.00 | US BANK CORPORATE TRUST SERVICES | 80e6289930 | 
 | KHYLITY OUBONHRATH | OUBONHRATH KHYLITY | 17115 S DALTON AVE APT 17   GARDENA CA 90247-5750 | AC03: Mature CD or Save Cert |  | $3,732.12 | FDIC-10015-WAMU | 2698d9c6a0 | 
 | KIA ALI H | ALI H KIA | %MALEK 28031 RIDGEBROOK RPV RANCHO  PALOS VERDES CA 90274- | 82  : Savings accts/crdt union shrs |  | $3,309.66 | NATIONAL WESTMINSTER BANK NJ | 5945a83169 | 
 | KIA BERNADETTE K | BERNADETTE K KIA | 5503 PIMENTA AVE   LAKEWOOD CA 90712-1743 | 11  : Securities | VERIZON COMMUNICATIONS INC | $6,250.43 | VERIZON COMMUNICATIONS INC. | 5be77344a9 | 
 | KIA CARAT | CARAT KIA | 2450 COLORADO AVE   SANTA MONICA CA 90404 | MS09: Credit Balance- Accts Rec |  | $6,302.39 | COX MEDIA GROUP INC. | daa1fdcd9d | 
 | KIA COVINA VALLEY | COVINA VALLEY KIA | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $6,000.00 | BANK OF AMERICA - CALIFORNIA | 9db4d27aad | 
 | KIA ENGINEERING | ENGINEERING KIA | 15251 BARRANCA PKWY   IRVINE CA 92618-2201 | 11  : Securities | STANCORP FINANCIAL GROUP INC | $8,309.62 | STANCORP FINANCIAL GROUP INC COMMON | a4c7693c5a | 
 | KIA FINANCIAL SERVICES | FINANCIAL SERVICES KIA | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $2,529.54 | ALLSTATE FIRE & CASUALTY INSURANCE CO. | 12ccc10620 | 
 | KIAH WINIFRED K | WINIFRED K KIAH | WEST VERMONT   ESCONDIDO CA 92025 | IN04: Proceeds from Matured Policies |  | $2,778.30 | PRUDENTIAL INSURANCE COMPANY | 3b58c70c28 | 
 | KIALON DAWN K | DAWN K KIALON | PO BOX 35866  LAS VEGAS NV 89133 | MS16 - MISC OUTSTANDING CHECKS |  | $8,091.67 | AMICA MUTUAL INSURANCE COMPANY | 5933ca5b7d | 
 | KIA MOTOR FINANCE | MOTOR FINANCE KIA | PO BOX 20875   FOUNTAIN VALLEY CA 92728 | IN01: Indiv Policy Ben or Claim Paym |  | $6,531.22 | FIRST COLONIAL INSURANCE CO. | 5e4682417e | 
 | KIA MOTORS FINANCE | MOTORS FINANCE KIA | P O BOX 20809 RECOVERY SETTLEMENT  FOUNTAIN VALLEY CA 92728 | IN01: Indiv Policy Ben or Claim Paym |  | $3,000.00 | NATIONAL UNION FIRE INSURANCE COMPANY | dccc051d24 | 
 | KIANG GRACE H | GRACE H KIANG | 332 N SHADYGLEN DR   COVINA CA 91724-2911 | 78  : Pensions, retirement funds |  | $2,825.15 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 363c219678 | 
 | KIANIAN KEYKHOSROW | KEYKHOSROW KIANIAN | 1984 CARMELITA DR   SAN CARLOS CA 94070-2953 | 56  : Checking accounts, dmnd depsit |  | $2,978.50 | WASHINGTON MUTUAL BANK FA 0010 | 4290b54aff | 
 | KIAN MARIA | MARIA KIAN | 3847 DOTTY STREET   CARMICHAEL CA 95608 | IN01: Indiv Policy Ben or Claim Paym |  | $4,293.11 | HARTFORD FIRE INSURANCE COMPANY | d6e0ef1222 | 
 | KIA OF CERRITOS | OF CERRITOS KIA | 0 | CK01: Cashier's Checks |  | $16,900.00 | BANC OF CALIFORNIA | 3a9ada2240 | 
 | KIARA LLC | KIARA LLC | 332 SOUTH MEDIO DR   LOS ANGELES CA 90049 | MI02: Royalties |  | $6,612.90 | E&B NATURAL RESOURCES INC. | 9c66f19bb9 | 
 | KIARA LLC | KIARA LLC | 332 SOUTH MEDIO DR   LOS ANGELES CA 90049 | MI02: Royalties |  | $3,051.05 | FREEPORT-MCMORAN OIL & GAS | 0fbeacd410 | 
 | KIARA SOLAR INC | KIARA SOLAR INC | 6352 CLARK AVE   DUBLIN CA 94568 | UT01: Utility Deposits |  | $10,000.00 | PACIFIC GAS & ELECTRIC COMPANY | 2db83a0280 | 
 | KIA SANTA ANA | SANTA ANA KIA | 275 E 6TH ST APT 116   TUSTIN CA 92780-4468 | AC03: Mature CD or Save Cert |  | $6,880.59 | WELLS FARGO BANK NA | 7b24788dc4 | 
 | KIAT LOW N | LOW N KIAT | 20013 RAINBOW WAY   ARTESIA CA 90701-7857 | 83  : Time deposits, CD accounts |  | $3,433.69 | SECURITY PACIFIC NATIONAL BANK CERRITOS OFFICE | d9842e73a1 | 
 | KIATTA NELLIE S | NELLIE S KIATTA | C O LINDA LOMUSIO 2606 GREENWICH DRIVE  FULLERTON CA 92833-1203 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,879.56 | METLIFE INC | 3bacec17e0 | 
 | KIBBAN JAMES MC | JAMES MC KIBBAN | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $3,100.00 | BANK OF AMERICA - CALIFORNIA | 12fac0bca5 | 
 | KIBBE FRANCIS P | FRANCIS P KIBBE | 825 8TH PLACE   HERMOSA BEACH CA 90254 | IN03: Proceeds Due Beneficiaries |  | $3,946.60 | PRUDENTIAL INSURANCE COMPANY | f7e78e193e | 
 | KIBBEN JEFFREY J | JEFFREY J KIBBEN | 3974 HORTENSIA ST   SAN DIEGO CA 92110 | TR04: Escrow Accounts |  | $3,366.33 | FIFTH THIRD BANCORP | 919be66823 | 
 | KIBBE OLGA B | OLGA B KIBBE | 8055 TAMPA   RESEDA CA 91335- | 11  : Securities | TRANSAMERICA CORPORATION | $3,149.61 | TRANSAMERICA CORP | b13e2bf2f5 | 
 | KIBBE ROBERT V | ROBERT V KIBBE | 8055 TAMPA   RESEDA CA 91335- | 11  : Securities | TRANSAMERICA CORPORATION | $3,149.61 | TRANSAMERICA CORP | 73a5ce27b7 | 
 | KIBBE SYLVIA E | SYLVIA E KIBBE | 1821 WILLOW ST   SAN JOSE CA 95125-5237 | SC16: Mutual Funds | WASHINGTON MUTUAL INVESTORS FD A | $4,005.05 | WASHINGTON MUTUAL INVESTORS FUND-A | 36ae84f929 | 
 | KIBBLE GEORGENIA | GEORGENIA KIBBLE | 14851 JEFFREY RD SPC 15  IRVINE CA 92618 | IN03: Proceeds Due Beneficiaries |  | $5,032.98 | TRANSAMERICA LIFE INSURANCE COMPANY | f37b7b9aa2 | 
 | KIBE RATNAPRABHA | RATNAPRABHA KIBE | 425 NATIONAL AVE FL 2   MOUNTAIN VIEW CA 94043-2219 | AC01: Checking Accounts |  | $33,923.07 | JPMORGAN CHASE BANK N.A. (703) | 4cbfca59a3 | 
 | KIBIREV SERGUEI | SERGUEI KIBIREV | 3033 LA SELVA DR #316   SAN MATEO CA 94403 | CK01: Cashier's Checks |  | $21,199.53 | COMMERCE BANK OF WASHINGTON | e4f6bc1420 | 
 | KIBLER GEORGE A | GEORGE A KIBLER | WHITTIER CA 0 | IN03: Proceeds Due Beneficiaries |  | $3,175.81 | METROPOLITAN LIFE INSURANCE COMPANY | 30f763a1a1 | 
 | KIBLER GEORGE A ESTATE | KIBLER GEORGE A ESTATE | 11109 VALLEY HOME AVE   WHITTIER CA 0 | IN03: Proceeds Due Beneficiaries |  | $3,175.81 | METROPOLITAN LIFE INSURANCE COMPANY | ce5fc1323a | 
 | KIBODEAUX PATRICK JT | PATRICK JT KIBODEAUX | 41 SUTTER STE 423   SAN FRANCISCO CA 94104-4903 | SC16: Mutual Funds | Multiple | $19,570.05 | MORGAN STANLEY & CO. | 708a419928 | 
 | KIBOMBO KISSINDJA | KISSINDJA KIBOMBO | 19D SAINT AUGUSTINES ROAD BEDFORD  MK40 2NB CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $9,349.60 | CHARLES SCHWAB & CO. INC | 293346a544 | 
 | KIBRET SHIMELS T | SHIMELS T KIBRET | 2445 KATHLEEN PL   SAN DIEGO CA 92105 | SC16: Mutual Funds | PRINCIPAL SAM BALANCED PORT A | $6,459.49 | NATIONAL FINANCIAL SERVICES | da9e07ee15 | 
 | KIBRIA NAHID | NAHID KIBRIA | 7025 SEPULVEDA BLVD APT 9   VAN NUYS CA 91405 | MS11: Refunds Due |  | $2,707.81 | TRIALCARD INCORPORATED | a674af60c6 | 
 | KIBRICK ARLENE L | ARLENE L KIBRICK | 23777 MULHOLLAND HWY NBR 206  CALABASAS CA 91302- | 11  : Securities | MCDONALDS CORPORATION | $7,473.00 | MCDONALDS CORPORATION COMMON | 30c6a64eab | 
 | KIBU | KIBU | 440 BROADWAY   REDWOOD CITY CA 94063-0000 | 69  : Insurance premiums |  | $5,424.07 | WOODRUFF SAWYER & CO | 7ab1f69b99 | 
 | KICHAVEN HANAH T | HANAH T KICHAVEN | 459 N CRESCENT HEIGHTS BLVD   LOS ANGELES CA 90048-0000 | 11  : Securities | FORD MOTOR COMPANY | $4,105.24 | FORD MOTOR COMPANY | d764f096b5 | 
 | KICHAVEN HANNAH T | HANNAH T KICHAVEN | 459 N CRESCENT HEIGHTS   LAS ANGELES CA 90048-0000 | 11  : Securities | SEARS ROEBUCK & COMPANY | $3,948.16 | SEARS ROEBUCK & COMPANY | 0ea2b82df8 | 
 | KICHERER HARRY J MD | HARRY J KICHERER MD | CERTIFIED BOARD OF RADIOLOGIST   PALM SPRINGS CA 92263-5265 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $4,418.16 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 5c421bc138 | 
 | KICHINKO HELEN | HELEN KICHINKO | 1117 AIRWAY ST   GLENDALE CA 91201 | IN04: Proceeds from Matured Policies |  | $5,113.54 | PRUDENTIAL INSURANCE COMPANY | b51cd0ac73 | 
 | KICHWINE JUDITH ANN | JUDITH ANN KICHWINE | 74D PARK AVE   MONTEREY CA 93940-3324 | SC08: Shares of Stocks (Rtrnd by PO) | VANGUARD WINDSOR FUND | $8,959.72 | VANGUARD WINDSOR FUND | 7461b570ae | 
 | KICK ELIZABETH | ELIZABETH KICK | 815 SEA SPRAY LN APT 110   FOSTER CITY CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | MARSH & MCLENNAN COMPANIES INC | $2,973.17 | CITIGROUP | b7f09ed7ec | 
 | KICK ELWIN | ELWIN KICK | 83 CONSTITUTION AVE  HENDERSON NV 89015-5782 | IN03 - DEATH BENEFITS-BENEFICIARIES |  | $6,250.55 | AMERICAN GENERAL LIFE | 4efc6a1de5 | 
 | KICKER HOWARD C | HOWARD C KICKER | 22600 NORMANDIE AVE SPC 5   TORRANCE CA 90502-3232 | IN04: Proceeds from Matured Policies |  | $8,484.89 | PRUDENTIAL INSURANCE COMPANY | a88965bc8b | 
 | KICK EVELYN D | EVELYN D KICK | 7312 CRONIN CIRCLE   DUBLIN CA 94568-2333 | CK01: Cashier's Checks |  | $2,960.96 | WELLS FARGO BANK NA APECS 1 | 792c712127 | 
 | KICK MEDIA CORP | KICK MEDIA CORP | 3542 HAYDEN AVE A   CULVER CITY CA 90232 | SC20: Credit Balances |  | $4,376.89 | NATIONAL FINANCIAL SERVICES | 1c1c7f61d5 | 
 | KICKME TO | TO KICKME | 100 E LA HABRA BLVD   LA HABRA CA 90631 | MS11: Refunds Due |  | $3,065.96 | YAHOO! INC. | 5a5c0a3eb7 | 
 | KICKS AND GIGGLES LLC | KICKS AND GIGGLES LLC | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $4,535.73 | BANK OF AMERICA - CALIFORNIA | 47ed0b8e19 | 
 | KICZENSKI DAISY | DAISY KICZENSKI | 7900 BELLAIRE AVE   N HOLLYWOOD CA 91605-2120 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 790bcc9059 | 
 | KIDA MICHIO | MICHIO KIDA | 1 1 25 NISHINAKAJIMA YODOGAWA   OSAKA SHI OSAKA | AC02: Savings Accounts |  | $10,225.48 | UNION BANK N.A. | 3e8ed91c00 | 
 | KIDA MUSA A | MUSA A KIDA | 1134 CRANE ST STE 216   MENLO PARK CA 94025-4329 | AC02: Savings Accounts |  | $5,571.42 | WELLS FARGO BANK NA | 0f61e84e1b | 
 | KIDANE AMANEL B | AMANEL B KIDANE | 492 CORTE LENOSA   GREENBRAE CA 94904-1763 | AC02: Savings Accounts |  | $9,354.92 | WELLS FARGO BANK NA APECS 1 | d3baee437c | 
 | KIDANE HEIAB | HEIAB KIDANE | 737 E EL CAMINO REAL APT 425   SUNNYVALE CA 94087-2922 | 82  : Savings accts/crdt union shrs |  | $2,770.05 | WELLS FARGO BANK, N.A. | a2d65daa45 | 
 | KIDANE HELEN | HELEN KIDANE | 2600 NORTHCOAST ST APT 20E   SANTA ROSA CA 95403-3352 | 11  : Securities | MEDTRONIC INC | $2,555.65 | MEDTRONIC, INC. | c7fe14e89e | 
 | KIDANE HELEN B | HELEN B KIDANE | 1095 JENNINGS AVE   SANTA ROSA CA 95401 | MS14: Pension and Profit Sharing |  | $2,844.83 | STATE OF CALIFORNIA SAVINGS PLUS | 2a65794a6d | 
 | KIDANE HELEN B | HELEN B KIDANE | 2600 NORTHCOAST ST APT 20E  SANTA ROSA CA 95403-3352 | SC12: Underlying Shares/Outstand Cer | MEDTRONIC INC | $8,788.58 | MEDTRONIC INC | c3f3260ca3 | 
 | KIDANI STEPHEN M | STEPHEN M KIDANI | 3708 LEES AVE   LONG BEACH CA 90808 | MS01: Wages, Payroll, Salary |  | $8,736.72 | TOYOTA MOTOR NORTH AMERICA INC | 566bc2797a | 
 | KIDANU KIBROM | KIBROM KIDANU | 401 STARGELL AVE APT 103   ALAMEDA CA 94501-6570 | AC02: Savings Accounts |  | $71,728.87 | ALLIANT CREDIT UNION | 83f72fdbb0 | 
 | KIDANU MEHARI | MEHARI KIDANU | 401 STARGELL AVE APT 103   ALAMEDA CA 94501-6570 | AC02: Savings Accounts |  | $71,728.87 | ALLIANT CREDIT UNION | 0c32495407 | 
 | KIDARO INC | KIDARO INC | 201 REDWOOD SHORES PKWY STE 255  REDWOOD CITY CA 94065-6102 | CK01: Cashier's Checks |  | $20,000.00 | TREASURER OF VIRGINIA | e394f5f249 | 
 | KIDARO INC | KIDARO INC | STE 255 201 REDWOOD SHORE PKWY  REDWOOD CITY CA 94065 | AC01: Checking Accounts |  | $2,985.00 | OFFICE OF THE BUDGET | 91cdda0fcb | 
 | KIDA TADAAKI | TADAAKI KIDA | 2625 CAMROSE AVE   FAIRFIELD CA 94533- | 82  : Savings accts/crdt union shrs |  | $14,251.18 | BANK OF AMERICA | 08c032e3e8 | 
 | KID CALIFORNIA | CALIFORNIA KID | P O BOX 7197   ALHAMBRA CA 91802 | MS08: Accounts Payable |  | $7,323.56 | SAKS INCORPORATED & SUBSIDIARIES | f2b0f077be | 
 | KIDCO LTD VENTURES | LTD VENTURES KIDCO | 683 BEVERLY PLACE   SAN MARCOS CA 92069-3767 | 11  : Securities | Multiple | $3,322.13 | BANKAMERICA CORPORATION | 26619c6692 | 
 | KIDDBOYKIN SYLVIA D | SYLVIA D KIDDBOYKIN | 3234 SHAWN WAY   HAYWARD CA 94541- | 76  : Other |  | $4,266.00 | NEBRASKA STATE OF | a5a0e2fee9 | 
 | KIDD BRAWNER | BRAWNER KIDD | 6251 GOODLAND AVE   NORTH HOLLYWO CA 91606 | IN03: Proceeds Due Beneficiaries |  | $3,037.48 | PRUDENTIAL INSURANCE COMPANY | 7386b76119 | 
 | KIDD DANIEL B MRS | KIDD DANIEL B MRS | 1270 FITZGERALD AVE   SAN FRANCISCO CA 94124- | 82  : Savings accts/crdt union shrs |  | $14,893.15 | BANK OF AMERICA NT & SA | c41e6a95f3 | 
 | KIDD DAVID | DAVID KIDD | 3091 NEWTON RD   PLACERVILLE CA | 76  : Other |  | $2,629.60 | ILLINOIS STATE OF | 900f4d0532 | 
 | KIDD DAVID J | DAVID J KIDD | PO BOX 11642   MARINA DL REY CA 90295-7642 | IN03: Proceeds Due Beneficiaries |  | $11,209.52 | COLLEGE RETIREMENT EQUITIES FUND | bd138943b4 | 
 | KIDDER DONALD L | DONALD L KIDDER | 11438 PLEASANT RDG   SAN DIEGO CA 92130 | IN03: Proceeds Due Beneficiaries |  | $130,646.19 | BRIGHTHOUSE LIFE INSURANCE COMPANY | 53894721ea | 
 | KIDDER DOROTHY S | DOROTHY S KIDDER | P O BOX 1343   CANYON COUNTRY CA 91386-1343 | 11  : Securities | SGV REAL PROPERTY CORPCAP | $7,809.34 | SGV REAL PROPERTY CORP NO PV COMMON CO # 1081-0 | 17217a48fd | 
 | KIDDER ELIZABETH S | ELIZABETH S KIDDER | 000- | 56  : Checking accounts, dmnd depsit |  | $5,855.04 | FIRST NATIONAL BANK | d7fbb733cf | 
 | KIDDER ELLA | ELLA KIDDER | 57136 NAVAJO TRAIL   YUCCA VALLEY CA 92284 | MI02: Royalties |  | $2,641.53 | RDI ROYALTY DISTRIBUTORS INC. | 144a4736c3 | 
 | KIDDER MARY VIRGINIA | MARY VIRGINIA KIDDER | 12 MEADOWGREEN COURT   SANTA ROSA CA 95409 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,997.41 | METLIFE INC | ff661b8d89 | 
 | KIDDER MURRAY W | MURRAY W KIDDER | 1792 WYCHOFF AVE   SIMI VALLEY CA 93063-4243 | SC01: Dividends |  | $3,365.76 | VODAFONE GROUP PLC | 346faf66d2 | 
 | KIDDER MURRAY W | MURRAY W KIDDER | 1792 WYCHOFF AVE   SIMI VALLEY CA 93063-4243 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $4,387.67 | VERIZON COMMUNICATIONS INC | 0f5168f24f | 
 | KIDDER MURRAY W | MURRAY W KIDDER | 7345 JELLICO AVE   VAN NUYS CA 91406-2326 | SC01: Dividends |  | $4,190.40 | AT&T INC | 4ed44afcda | 
 | KIDDER MURRAY W | MURRAY W KIDDER | 7345 JELLICO AVE   VAN NUYS CA 91406-2326 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $20,105.69 | AT&T INC | 96ee0c465d | 
 | KIDDER PEABODY | PEABODY KIDDER | CA | 11  : Securities | TOOTSIE ROLL INDUSTRIES INCB | $9,044.72 | SECURITY PACIFIC NATIONAL BANK | f490cff73f | 
 | KIDDER PEABODY INSURANCE AGENC | KIDDER PEABODY INSURANCE AGENC | 2029 CENTURY PARK EAST SUITE 3   LOS ANGELES CA 90067- | 59  : Commissions |  | $5,649.23 | MASSACHUSETTS MUTUAL LIFE INSU | 5dcf30e296 | 
 | KIDDER ROBERT | ROBERT KIDDER | 1149 VIA TENIS   PALM SPRINGS CA 92262-0000 | 64  : Escrow check/deposit/Disputed |  | $6,000.00 | DIXIE ESCROW COMPANY, INC. - PALM SPRINGS | 8183238beb | 
 | KIDDER ROSALIND BURG MRS | KIDDER ROSALIND BURG MRS | PO BOX 231   NORTH FORK CA 93643-0231 | SC01: Dividends |  | $4,194.05 | GEORGESON INCORPORATED | 930ba436b1 | 
 | KIDDER TAMMY | TAMMY KIDDER | 2640 ESTATE DRIVE   STOCKTON CA 95209-1153 | AC03: Mature CD or Save Cert |  | $5,893.46 | RABOBANK N. A. | 18299b1bb4 | 
 | KIDDER WALTER E | WALTER E KIDDER | 57136 NAVAJO TRAIL   YUCCA VALLEY CA 92284 | MI02: Royalties |  | $2,641.53 | RDI ROYALTY DISTRIBUTORS INC. | ecda30a730 | 
 | KIDD KLASSIX INC. | KIDD KLASSIX INC. | 6239 ETHEL AVE.   VAN NUYS CA 91401 | MS01: Wages, Payroll, Salary |  | $10,096.58 | C&C - DTV PAYROLL LLC DTTT | 041abd99f2 | 
 | KIDD LAMONT | LAMONT KIDD | C/O KAREN FORBES 8536 FLIGHT AVE  LOS ANGELES CA 90045-3048 | IN03: Proceeds Due Beneficiaries |  | $11,209.52 | COLLEGE RETIREMENT EQUITIES FUND | 0302ede46c | 
 | KIDD LEONA B | LEONA B KIDD | 4025 PULITZER PLACE APT #244   SAN DIEGO CA 92122-4222 | SC16: Mutual Funds | BLACKROCK MUNI BD FD NATL MUNI CL I | $6,087.09 | BLACKROCK NATIONAL MUNICIPAL FUND | 6527b69db7 | 
 | KIDD LYNNE ROSENBERG | LYNNE ROSENBERG KIDD | 4175 SHORE BREAK DR   HUNTINGTON BEACH CA 92649-2184 | SC19: Dividend Reinvestment Plan | MICROSOFT CORPORATION | $4,182.20 | MICROSOFT CORP COMMON | 33604ec6f1 | 
 | KIDD LYNNE ROSENBERG | LYNNE ROSENBERG KIDD | 4175 SHOREBREAK DR   HUNTINGTON BEACH CA 92649-2184 | SC19: Dividend Reinvestment Plan | MICROSOFT CORPORATION | $4,182.20 | MICROSOFT CORP COMMON | a2f6429974 | 
 | KIDD ROBERT F | ROBERT F KIDD | PO BX 1901   LA JOLLA CA 92038- | 82  : Savings accts/crdt union shrs |  | $4,728.99 | FLAGSHIP BANK | 868e8cef5e | 
 | KIDD RUTH | RUTH KIDD | 11095 NATHAN CT   SONORA CA 95370- | 74  : Matured/terminated policies |  | $4,741.63 | JOHN HANCOCK LIFE INSURANCE | 74aa98c2b7 | 
 | KIDD RUTH | RUTH KIDD | KENNETH KIDD 11095 NATHAN CT  SONORA CA 95370- | 74  : Matured/terminated policies |  | $5,978.84 | JOHN HANCOCK LIFE INSURANCE | 00ea2a5fb4 | 
 | KIDD SHELAH | SHELAH KIDD | 1614 OLD OAK RD   LOS ANGELES CA 90049-2506 | IN01: Indiv Policy Ben or Claim Paym |  | $2,599.94 | SAFECO INS CO OF AMERICA | d096586e47 | 
 | KIDD TAYLOR | TAYLOR KIDD | 977 UPLAND RD   REDWOOD CITY CA 94062-3044 | SC11: Other Cert of Ownership | OPENTV CORPORD A | $6,271.30 | MORGAN STANLEY & CO (SHARES) | 7350e9c181 | 
 | KIDD THOMAS | THOMAS KIDD | 2601 E OCEAN BLVD 411   LONG BEACH CA 90803- | 11  : Securities | WASHINGTON MUTUAL INC | $21,621.40 | WASHINGTON MUTUAL C/O UPRR  ON BEHALF OF MELLON AS AGENT | 4a76269403 | 
 | KIDD TIMOTHY | TIMOTHY KIDD | 7501 PALM AVE SPC 97  YUCCA VALLEY CA 92284-3647 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $2,948.73 | MCDONALDS CORPORATION | 970adeffd8 | 
 | KIDD WILLIAM R AND KARE | KIDD WILLIAM R AND KARE | 14385 NAVAJO ROAD   APPLE VALLEY CA 92307 | MI02: Royalties |  | $4,825.81 | CHARTER OAK PRODUCTION CO LLC (299) | a2b16dc444 | 
 | KIDDY KELLY-JEAN | KELLY-JEAN KIDDY | 1305 GOLD CIRCLE   ROCKLIN CA 95765 | CK15: Other Outstanding Official Cks |  | $3,608.00 | BLUECROSS BLUESHIELD OF TENNESSEE | d8fb2ee52f | 
 | KIDGWAY PAT | PAT KIDGWAY | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $33,823.09 | BANK OF AMERICA - CALIFORNIA | ea96660199 | 
 | KIDIGA FRANCIS N | FRANCIS N KIDIGA | 4401 CENTRAL AVE #10   FREMONT CA 94536-0000 | 04  : Dividends |  | $5,953.68 | MOTOROLA INC | fd7874c791 | 
 | KIDMAN BEHRENS TAGUE LL | KIDMAN BEHRENS TAGUE LL | 650 TOWN CENTER DR #100 STE #100  COSTA MESA CA 92626-7198 | IN05: Premium Refund |  | $3,466.65 | ANTHEM INC | 40bc5c5daa | 
 | KID N' AROUND | N' AROUND KID | JOSE MENDIETA 1541 CLOVERDALE  LOS ANGELES CA 90019-0000 | 85  : Vendor payments |  | $2,728.60 | YMCA OF METROPOLITAN LOS ANGELES | 57e844772f | 
 | KIDNEY CENTER | KIDNEY CENTER | 2950 SYCAMORE DR 104   SIMI VALLEY CA 93065 | CK12: Credit Checks or Memos |  | $10,249.40 | WATSON PHARMACEUTICALS INC. | 995b837fb5 | 
 | KIDNEY CENTER OF LUBBOCK | KIDNEY CENTER OF LUBBOCK | 1 WORLD TRADE CTR STE 2500   LONG BEACH CA 90831-2500 | IN08: Agent Credit Balances |  | $3,900.00 | HUMANA INC AND SUBSIDIARIES | 5f52471b71 | 
 | KIDNEY DIALYSIS CARE UNIT | KIDNEY DIALYSIS CARE UNIT | 1420 ROCKY RIDGE DR STE   ROSEVILLE CA 95661 | IN01: Indiv Policy Ben or Claim Paym |  | $2,827.14 | SHIELD 65 | d44ec5694f | 
 | KIDNEY DIALYSIS CENT | DIALYSIS CENT KIDNEY | 18546 ROSCOE BLVD STE 108   NORTHRIDGE CA 91324-4667 | IN02: Group Policy Benefits or Claim |  | $6,930.00 | HEALTH NET OF CALIFORNIA INC | 220a422d47 | 
 | KIDNEY DIALYSIS CENT | DIALYSIS CENT KIDNEY | 18546 ROSCOE BLVD STE 108   NORTHRIDGE CA 91324-4667 | IN02: Group Policy Benefits or Claim |  | $5,445.00 | HEALTH NET OF CALIFORNIA INC | 1d78ac4988 | 
 | KIDO KATHERINE M | KATHERINE M KIDO | 6930 WATERVIEW WAY   SACRAMENTO CA 95831-2504 | SC01: Dividends |  | $5,500.25 | CENTRAL PACIFIC FIN'L CORP/CB BANCSHARES | 523cd3fcf0 | 
 | KIDO MARY | MARY KIDO | 99 319A KULAWEA PLACE   AIEA HI 96701 | IN03: Proceeds Due Beneficiaries |  | $7,270.30 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 2e8b245e86 | 
 | KIDO SHIGENORI FURUYA | SHIGENORI FURUYA KIDO | LUIS G URBINA 104 COLONIA POLANCO D.F. MEXICO  00000 | AC03 - MATURED CDS OR SAVINGS CERT |  | $10,668.92 | CITIBANK NA | 752224a809 | 
 | KIDO SHIGENORI FURUYA | SHIGENORI FURUYA KIDO | LUIS G URBINA 104 COLONIA POLANCO D.F. MEXICO | AC01 - CHECKING ACCOUNTS |  | $53,868.51 | CITIBANK NA | 80d8cb3e08 | 
 | KIDO TATSU | TATSU KIDO | 120 S SAN PEDRO ST   LOS ANGELES CA 90012- | 11  : Securities | AT & T CORP | $16,194.67 | A T & T C/O FIRST CHICAGO CORPORATION | 5b6d3e66b2 | 
 | KIDO TED | TED KIDO | 3214 ROSEMONT DR   SACRAMENTO CA 95826-4548 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $2,753.37 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 3c89745921 | 
 | KIDS BH DBA COPPERHILLS | KIDS BH DBA COPPERHILLS | KIDS BH DBA PO BOX 79130  CITY OF INDUSTRY CA 91716 | IN01: Indiv Policy Ben or Claim Paym |  | $13,578.00 | REGENCE BLUECROSS BLUESHIELD OF UTAH | 9e8698bf93 | 
 | KIDS CAN FREE THE CHILDREN | KIDS CAN FREE THE CHILDREN | 282 SAN ANTONIO RD   MOUNTAIN VIEW CA 94040-1212 | MS08: Accounts Payable |  | $4,397.28 | KAISER FOUNDATION HEALTH PLAN | 087dcffaf1 | 
 | KIDS CLUB | KIDS CLUB |  | 76  : Other |  | $9,000.00 | MURRIETA REALTY | 57b54784ff | 
 | KIDS COOKING FOR LIFE | KIDS COOKING FOR LIFE | 241 LAKEVILLE CIRCLE   PETALUMA CA 94954 | MS17: Misc Intangible Property |  | $2,810.84 | PAYPAL | c5a616dcb9 | 
 | KID'S CORNER | CORNER KID'S | CA 0 | CK01: Cashier's Checks |  | $2,834.50 | FDIC 10072 MIRAE BANK | e4df997350 | 
 | KIDS DOC OF SO CAL MEDICAL GROUP IN | KIDS DOC OF SO CAL MEDICAL GROUP IN | 27800 MEDICAL CENTER ROAD STE   MISSION VIEJO CA 92691 | IN02: Group Policy Benefits or Claim |  | $3,626.80 | MONARCH MANAGEMENT SERVICES INC | e989006505 | 
 | KIDS LOVE LLC | KIDS LOVE LLC | POB 10997   NEWPORT BEACH CA 92660-5015 | AC01: Checking Accounts |  | $10,094.92 | BANK OF THE WEST | 319718b331 | 
 | KIDS PROJECT JAPAN | PROJECT JAPAN KIDS | REPORTED AS DBA 4500 CAMPUS DR STE 628  NEWPORT BEACH CA 92660-8827 | AC01: Checking Accounts |  | $3,302.92 | MUFG UNION BANK N.A. | 04f293ba97 | 
 | KIDS VMI IRREVOCABLE TRUS | KIDS VMI IRREVOCABLE TRUS | C/O ROBERT EASTERDAY   BAKERSFIELD CA 93301- | 15  : Liquidating fund earnings |  | $18,415.02 | OMNICARE INC/NCS HEALTHCARE INC | 82dd18b4e0 | 
 | KIDWELL ALAN J | ALAN J KIDWELL | 4271 1 2 CENTRAL   BALBORA CA 99999 | IN03: Proceeds Due Beneficiaries |  | $2,807.40 | PRUDENTIAL INSURANCE COMPANY | dd530aeed6 | 
 | KIDWELL ANDREA K | ANDREA K KIDWELL | 3637 SNELL AVE SPACE 315   SAN JOSE CA 95136-1329 | IN01: Indiv Policy Ben or Claim Paym |  | $4,661.29 | JHUSA | 1f005c2fcc | 
 | KIDWELL ARCHIE D | ARCHIE D KIDWELL | 4340 MERIDIAN AVE   OXNARD CA 93035-373 | AC03: Mature CD or Save Cert |  | $10,322.49 | FDIC-10015-WAMU | c68a650b58 | 
 | KIDWELL BESSIE | BESSIE KIDWELL | 3594 JEFFERSON ST   NAPA CA 94558-2431 | IN01: Indiv Policy Ben or Claim Paym |  | $15,845.66 | STATE FARM GENERAL INSURANCE COMPANY | 78a8644f0c | 
 | KIDWELL CLYDE M | CLYDE M KIDWELL | 3637 SNELL AVE SPACE 315   SAN JOSE CA 95136-1329 | IN01: Indiv Policy Ben or Claim Paym |  | $4,661.29 | JHUSA | 18a04e08f9 | 
 | KIDWELL FAMILY TRUST | KIDWELL FAMILY TRUST | 3021 VIA BUENA VIS   LAGUNA WOODS CA 92637-3053 | SC16: Mutual Funds | DWS GNMA FUND - S | $8,228.64 | DWS GNMA FUND-S | 24bf9c0c5b | 
 | KIDWELL FRANCES M | FRANCES M KIDWELL | 5920 S CENTRAL AVE   LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries |  | $4,081.49 | PRUDENTIAL INSURANCE COMPANY | b96eaf7563 | 
 | KIDWELL FRED E | FRED E KIDWELL | 3021 VIA BUENA VIS   LAGUNA WOODS CA 92637-3053 | SC16: Mutual Funds | DWS GNMA FUND - S | $8,228.64 | DWS GNMA FUND-S | 805e15e1ee | 
 | KIDWELL GARY E | GARY E KIDWELL | 1390 RUTHERFORD LN   OAKLEY CA 94561-3123 | AC01: Checking Accounts |  | $3,738.41 | BANK OF AMERICA - PRE-PAID CARD | 8f85657838 | 
 | KIDWELL MARY S | MARY S KIDWELL | 631 E ST   MARTINEZ CA 94553-3200 | 11  : Securities | METLIFE INC | $3,198.28 | METLIFE INC COMMON (CA) | 20a2251bb4 | 
 | KIDWELL MICHAEL A | MICHAEL A KIDWELL | C/O SHARON NELSON 1926 VALENCIA ST  NAPA CA 94558 | IN03: Proceeds Due Beneficiaries |  | $2,563.04 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 92bff34ca4 | 
 | KIDWELL OLGA D | OLGA D KIDWELL | 3021 VIA BUENA VIS   LAGUNA WOODS CA 92637-3053 | SC16: Mutual Funds | DWS GNMA FUND - S | $8,228.64 | DWS GNMA FUND-S | 950f7163c1 | 
 | KIDWELL ORAN | ORAN KIDWELL | 1245 11TH AVE   OAKLAND CA 94606- | 55  : Annuities |  | $3,934.49 | MUTUAL SERVICE LIFE INSURANCE COMPANY | 714778f9f4 | 
 | KIDWELL PAMELA | PAMELA KIDWELL | 18680 CLUBHOUSE DR   YORBA LINDA CA 92886-7057 | CK15: Other Outstanding Official Cks |  | $2,699.51 | M&T BANK | fd51680735 | 
 | KIDWELL RONALD J | RONALD J KIDWELL | 2777 YULUPA AVE 135  SANTA ROSA CA 95405 | CK01: Cashier's Checks |  | $4,125.00 | U.S. BANK N.A. | fe1ff5ca46 | 
 | KIDWELL TERRI LYNN | TERRI LYNN KIDWELL | C/O MEGAN KIDWELL PEARCE PO BOX 1452  OCEANSIDE CA 92051-1452 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $4,344.90 | SEMPRA ENERGY COMMON | 5be75d3925 | 
 | KIEBEL GARY | GARY KIEBEL | 7 LONE PNE   IRVINE CA 92604-4663 | MS16: Misc Outstanding Checks |  | $4,449.24 | TUTTLE CLICK FORD INC | 25668cf545 | 
 | KIEBLER ERIC | ERIC KIEBLER | 7725 SKYLINE BLVD   OAKLAND CA 94611-1159 | SC01: Dividends |  | $3,216.00 | VERISIGN INC | 9592c443be | 
 | KIEBLER ERIC | ERIC KIEBLER | 7725 SKYLINE BLVD   OAKLAND CA 94611-1159 | SC01: Dividends |  | $2,948.00 | VERISIGN INC | 952968aa82 | 
 | KIECK DOROTHY C | DOROTHY C KIECK | PO BOX 507   DOBBINS CA 95935-0507 | 11  : Securities | Multiple | $3,216.91 | DEAN WITTER, DISCOVER & CO. | 804c769972 | 
 | KIEDAISCH CHARLOTTE | CHARLOTTE KIEDAISCH | 2653 77TH AVE   OAKLAND CA 94605-2813 | IN04: Proceeds from Matured Policies |  | $5,832.23 | PRUDENTIAL INSURANCE COMPANY | c62b47fa27 | 
 | KIE DANIEL L | DANIEL L KIE | 1800 WALLACE AVE APT 1   COSTA MESA CA 92627-3564 | 11  : Securities | VODAFONE GROUP PLCADR | $2,759.92 | VODAFONE GROUP PLC | 5a5e97d2c8 | 
 | KIE DANIEL L | DANIEL L KIE | 1800 WALLACE AVE APT 1   COSTA MESA CA 92627-3564 | 11  : Securities | VODAFONE GROUP PLCADR | $11,039.66 | VODAFONE GROUP PLC | bd5afee9cf | 
 | KIEFER BRIAN J | BRIAN J KIEFER | 4111 S MUIRFIELD RD APT D   LOS ANGELES CA 90008- | 56  : Checking accounts, dmnd depsit |  | $5,706.05 | GREAT WESTERN BANK | 78e4442758 | 
 | KIEFER DARLENE | DARLENE KIEFER | 45973 WARM SPRINGS BLVD 2   FREMONT CA 94539- | 76  : Other |  | $3,442.59 | CALIFORNIA STATE AUTO ASSOC  INTER INSURANCE BUREAU | ba625e45e8 | 
 | KIEFER DONALD C | DONALD C KIEFER | CA 0 | IN03: Proceeds Due Beneficiaries |  | $4,504.91 | AMERICAN GENERAL LIFE | db501074f0 | 
 | KIEFER DONALD C | DONALD C KIEFER | CA 0 | IN03: Proceeds Due Beneficiaries |  | $4,504.91 | AMERICAN GENERAL LIFE | 0e7d5027a6 | 
 | KIEFER EDMUND | EDMUND KIEFER | 11225 COHASSET ST   SUN VALLEY CA 91352-4706 | IN04: Proceeds from Matured Policies |  | $3,750.85 | PRUDENTIAL INSURANCE COMPANY | 45d8f8f90d | 
 | KIEFER EDWARD E | EDWARD E KIEFER | APT M 28 2727 DE ANZA ROAD  SAN DIEGO CA 92109 | IN04: Proceeds from Matured Policies |  | $5,093.80 | LINCOLN LIFE ANNUITY CO OF NEW YORK | 815ac2ba53 | 
 | KIEFER EYERICK MORTUARY | EYERICK MORTUARY KIEFER | 1341 GLENWOOD RD   GLENDALE CA 91201 | CK01: Cashier's Checks |  | $3,660.59 | CITIBANK N. A. | 9b9da71f61 | 
 | KIEFER FRANK G | FRANK G KIEFER | 2829 STATE ST   SAN DIEGO CA 92103-6044 | CK01: Cashier's Checks |  | $2,837.19 | WELLS FARGO BANK NA APECS 1 | 5c9ad09b77 | 
 | KIEFER GARY | GARY KIEFER | 45973 WARM SPRINGS BLVD 2   FREMONT CA 94539- | 76  : Other |  | $3,442.59 | CALIFORNIA STATE AUTO ASSOC  INTER INSURANCE BUREAU | 2b9a9e3481 | 
 | KIEFER JUNE R | JUNE R KIEFER | 1876 LYNDON RD   SAN DIEGO CA 92103 | SC13: Funds for Liquidation |  | $3,300.00 | BORREGO SPRINGS BANK NA(NEW)/BORREGO SPR | 0b595fdabf | 
 | KIEFER MYRTLE A | MYRTLE A KIEFER | 12615 8TH STREET   YUCAIPA CA 92399- | 62  : Death benefits |  | $6,279.06 | PRUDENTIAL INSURANCE COMPANY | cfc60e1dc6 | 
 | KIEFER RONALD D SR | RONALD D KIEFER SR | 1876 LYNDON RD   SAN DIEGO CA 92103 | SC13: Funds for Liquidation |  | $3,300.00 | BORREGO SPRINGS BANK NA(NEW)/BORREGO SPR | 72d8d52726 | 
 | KIEFER SHARON | SHARON KIEFER | 25125 SAN JOSE-SOQUEL RD   LOS GATOS CA 95033-9200 | 11  : Securities | NATIONAL SEMICONDUCTOR CORP | $3,288.85 | NATIONAL SEMICONDUCTOR CORP | 60e130a7f1 | 
 | KIEFFABER GILLIG | GILLIG KIEFFABER | PO BOX 85484   SAN DIEGO CA 92186-5484 | 09  : Mutual/Money fund earnings |  | $2,717.80 | FIDELITY ADVISOR GROWTH OPPORTUNITIES CLASS C | 2a982c8977 | 
 | KIEFFER CANDI M | CANDI M KIEFFER | 639 E FRANKLIN AVE   POMONA CA 91766-5350 | MS17: Misc Intangible Property |  | $5,687.63 | WELLS FARGO BANK NATIONAL ASSOCATION | 8edec5774a | 
 | KIEFFER KATHLEEN H | KATHLEEN H KIEFFER | 5935 6TH AVE   LOS ANGELES CA 90043-3264 | IN03: Proceeds Due Beneficiaries |  | $3,752.33 | METROPOLITAN LIFE INSURANCE COMPANY | 9fc85c5c67 | 
 | KIEFT THEODORE W | THEODORE W KIEFT | 1402 WASHINGTON   HAWTHORNE CA | IN04: Proceeds from Matured Policies |  | $3,044.68 | PRUDENTIAL INSURANCE COMPANY | cf028c73f7 | 
 | KIEFT THEODORE W | THEODORE W KIEFT | 1402 WASHINGTON   HAWTHORNE CA | IN04: Proceeds from Matured Policies |  | $3,442.21 | PRUDENTIAL INSURANCE COMPANY | 10d2480a9a | 
 | KIEHL DARRELL W | DARRELL W KIEHL | 6028 OLIVE AVE LONGBRACH CA  LONGBRACH CA 0 | IN01: Indiv Policy Ben or Claim Paym |  | $2,581.60 | JHUSA | e015455b38 | 
 | KIEHL DAVID C | DAVID C KIEHL | 0 | CK01: Cashier's Checks |  | $5,433.83 | WELLS FARGO BANK NA | e336c1d369 | 
 | KIEHL LESTER C | LESTER C KIEHL | 6028 OLIVE AVE LONGBRACH CA  LONGBRACH CA 0 | IN01: Indiv Policy Ben or Claim Paym |  | $2,581.60 | JHUSA | 076972efae | 
 | KIEHL PATTI | PATTI KIEHL | 5702 EDINGER   HUNTINGTON BEACH CA 92649 | MS03: Workers Comp Benefits |  | $9,458.00 | NORDSTROM INC | 0abc69e6a4 | 
 | KIEHN ELLEN | ELLEN KIEHN | 19110 SCHUSTER AVE   CASTRO VALLEY CA 94546- | 81  : Salaries/wages |  | $3,985.17 | PACIFIC BELL DIRECTORY | f46111e6a1 | 
 | KIEHN LOIS M | LOIS M KIEHN | 331 FORESAIL COURT   FOSTER CITY CA 94404-3004 | 11  : Securities | FOREST LABORATORIES INC | $11,940.02 | FOREST LABORATORIES, INC | 8c9a682046 | 
 | KIEL BRIAN A | BRIAN A KIEL | 3973 SHIRLENE PL   LA MESA CA 91941-7431 | IN01: Indiv Policy Ben or Claim Paym |  | $2,871.45 | ALLSTATE INDEMNITY COMPANY | b5b2920c0d | 
 | KIEL ELIZABETH M | ELIZABETH M KIEL | 29996 SANTA ANA CANYON RD   HIGHLAND CA 92346 | MS14: Pension and Profit Sharing |  | $3,909.50 | CITIBANK NA | 90f7547234 | 
 | KIEL GLORIA G | GLORIA G KIEL | 139 LAKESHORE DR   SAN MATEO CA 94402 | IN03: Proceeds Due Beneficiaries |  | $7,877.92 | PRUDENTIAL INSURANCE COMPANY | 133574d4bc | 
 | KIEL HARRIS E | HARRIS E KIEL | 1773 RAINIER COURT   ANAHEIM CA 92804- | 62  : Death benefits |  | $4,926.25 | PRUDENTIAL INSURANCE COMPANY | 67bd8e9e35 | 
 | KIEL HOWARD | HOWARD KIEL | 14743 BRANHAM LANE   SAN JOSE CA 95124- | 62  : Death benefits |  | $3,482.18 | PRUDENTIAL INSURANCE COMPANY | c8c329a698 | 
 | KIELIN FRANCIS | FRANCIS KIELIN |  | MS09 - CR BALS/ACCTS RECEIVABLE |  | $7,538.44 | UNIVERSITY MEDICAL CENTER | 7721c3d628 | 
 | KIEL JASON | JASON KIEL | 2851 S LACADENA SP 123   COLTON CA 92324 | HS01: Health Savings Account |  | $3,054.70 | HSA BANK A DIVISION OF WEBSTER BANK NA | 23ed0ba08b | 
 | KIEL JUTTA | JUTTA KIEL | 1437 MCPHERSON ST   SANTA CLARA CA 95051-3615 | AC01: Checking Accounts |  | $6,295.45 | BANK OF AMERICA - CALIFORNIA | d3b2300b71 | 
 | KIEL JUTTA | JUTTA KIEL | 1055 BUCHANAN COURT   SANTA CLARA CA 95051- | 56  : Checking accounts, dmnd depsit |  | $2,728.11 | WACHOVIA BANK N A | e12bd51a06 | 
 | KIEL MARYELLEN L | MARYELLEN L KIEL | 1773 RAINIER COURT   ANAHEIM CA 92804- | 62  : Death benefits |  | $4,926.25 | PRUDENTIAL INSURANCE COMPANY | f08ff09c12 | 
 | KIELSIMON LOLITA | LOLITA KIELSIMON | 26080 E BASELINE AVE APT 183W   SAN BERNARDINO CA 92410-4448 | SC16: Mutual Funds | JPMORGAN INVESTOR   BALAN | $16,830.24 | J P MORGAN SECURITIES LLC | 96f089b36a | 
 | KIELSIMON LOLITA | LOLITA KIELSIMON | 26080 E BASELINE AVE APT 183W   SAN BERNARDINO CA 92410-4448 | SC20: Credit Balances |  | $2,805.77 | J P MORGAN SECURITIES LLC | 2dac1d4022 | 
 | KIELSIMON LOLITA | LOLITA KIELSIMON | 26080 E BASELINE AVE APT 183W   SAN BERNARDINO CA 92410-4448 | SC16: Mutual Funds | PUTNAM ASSET ALLOCATION FD BALANCED CL A | $19,167.18 | J P MORGAN SECURITIES LLC | 240378fec2 | 
 | KIELTY M G | G M KIELTY | CA | 68  : Insurance claim checks |  | $4,883.48 | ANTHEM LIFE INSURANCE COMPANY | 30b453a6c8 | 
 | KIELTY SHIRLEY F | SHIRLEY F KIELTY | 8205 COLEMAN ST   RIVERSIDE CA 92504 | IN03: Proceeds Due Beneficiaries |  | $5,870.65 | COLONIAL PENN LIFE INSURANCE COMPANY | fbbbf681de | 
 | KIEL VIVIAN P | VIVIAN P KIEL | 14743 BRANHAM LANE   SAN JOSE CA 95124- | 62  : Death benefits |  | $3,482.18 | PRUDENTIAL INSURANCE COMPANY | 1ff341af93 | 
 | KIELY BRIAN | BRIAN KIELY | 5224 J ST   SACRAMENTO CA 95819-3942 | 11  : Securities | TYCO INTL LTD | $54,295.27 | TYCO INTERNATIONAL/RAYCHEM CORPORATION | 4913a4483a | 
 | KIELY CHILDREN | CHILDREN KIELY | C/O THELEN REID & PRIEST LLP 101 2ND ST STE 1800 SAN FRANCISCO CA 94105-3659 | SC19: Dividend Reinvestment Plan | APACHE CORPORATION | $6,221.91 | APACHE CORP | 1b1f4e3dfd | 
 | KIELY FAMILY TRUST | KIELY FAMILY TRUST | C/O THELEN REID & PRIEST LLP 101 2ND ST STE 1800 SAN FRANCISCO CA 94105-3659 | SC19: Dividend Reinvestment Plan | APACHE CORPORATION | $6,221.91 | APACHE CORP | b1a49f93cd | 
 | KIELY JIM P | JIM P KIELY | 6824 AMIGO AVE   RESEDA CA 92530-4607 | AC02: Savings Accounts |  | $2,586.29 | CALIFORNIA CREDIT UNION | 915fd2b914 | 
 | KIELY JOHN E | JOHN E KIELY | 0 | CK07: Money Order |  | $10,000.00 | WELLS FARGO & COMPANY | 984a61453f | 
 | KIELY PARK CLEANERS | PARK CLEANERS KIELY | PO BOX 3053   LOS ALTOS CA 94024 | AC01: Checking Accounts |  | $6,919.44 | BANK OF AMERICA - CALIFORNIA | f70adea955 | 
 | KIELY THERESE | THERESE KIELY | ATTN WILLIAM P KIELY 2033 W HEDDING ST  SAN JOSE CA 95128 | SC12: Underlying Shares/Outstand Cer | PHILIP MORRIS INTL INC | $2,663.46 | PHILIP MORRIS INTERNATIONAL INC | e9d15b78a8 | 
 | KIELY WILLIAM P JR | WILLIAM P KIELY JR | 2033 WEST HEDDING STREET   SAN JOSE CA 95128-1427 | SC12: Underlying Shares/Outstand Cer | GENERAL ELECTRIC CO | $4,139.74 | GENERAL ELECTRIC COMPANY | 4a7d7a15cd | 
 | KIELY WILLIAM P JR | WILLIAM P KIELY JR | 2033 WEST HEDDING STREET   SAN JOSE CA 95128-1427 | SC12: Underlying Shares/Outstand Cer | GENERAL ELECTRIC CO | $4,139.74 | GENERAL ELECTRIC COMPANY | 4fa16bce0b | 
 | KIENEGGER EST OF MARK A | KIENEGGER EST OF MARK A | 30 SEASPRAY W   LAGUNA NIGUEL CA 92677-0000 | IN03: Proceeds Due Beneficiaries |  | $12,429.54 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 9e4b8dde10 | 
 | KIENEGGER MARTIN F | MARTIN F KIENEGGER | 30251 GOLDEN LANTERN   LAGUNA NIGUEL CA 92677-5993 | IN03: Proceeds Due Beneficiaries |  | $12,429.54 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | bf3fbbd8a0 | 
 | KIENER JEAN S | JEAN S KIENER | LE GOELAND   PRINCESSE CAROL | 82  : Savings accts/crdt union shrs |  | $5,533.19 | CITIBANK (WEST) FSB (CA) | e9b5d26712 | 
 | KIEN GIANG RESTAURANT | GIANG RESTAURANT KIEN | 2060 TULLY RD   SAN JOSE CA 95122 | AC06: Security Deposit |  | $3,950.13 | FIRST NATIONAL BANK OF NEVADA | f39cce3fa0 | 
 | KIENHOLZ VIRGINIA D | VIRGINIA D KIENHOLZ | 603 W VERNON AVE   LOS ANGELES CA 90037-2611 | IN04: Proceeds from Matured Policies |  | $5,133.59 | PRUDENTIAL INSURANCE COMPANY | 56f7970271 | 
 | KIENTZ JACQUELINE MARCA | JACQUELINE MARCA KIENTZ | 86 SCENIC AVE   SAN ANSELMO CA 94960-2248 | SC12: Underlying Shares/Outstand Cer | PNM RESOURCES | $4,808.58 | PNM RESOURCES INC | 374136327e | 
 | KIENTZ JACQUELINE MARCA | JACQUELINE MARCA KIENTZ | 27 ESTATES DR   SAN ANSELMO CA 94960-1017 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,707.60 | AT&T INC | 5bdca775ad | 
 | KIENTZ JACQUELINE MARCA | JACQUELINE MARCA KIENTZ | 86 SCENIC AVE   SAN ANSELMO CA 94960-2248 | SC12: Underlying Shares/Outstand Cer | PNM RESOURCES | $4,808.58 | PNM RESOURCES INC | ac577473be | 
 | KIENTZ JACQUELINE MARCA | JACQUELINE MARCA KIENTZ | 86 SCENIC AVE   SAN ANSELMO CA 94960-2248 | SC12: Underlying Shares/Outstand Cer | PNM RESOURCES | $4,808.58 | PNM RESOURCES INC | 676ac5b758 | 
 | KIENZLE VIRGINIA W | VIRGINIA W KIENZLE | 1521 OAKDALE ST   PASADENA CA 91106 | SC20: Credit Balances |  | $10,722.23 | CHARLES SCHWAB & CO INC | 05ee6e96be | 
 | KIEOU THERESE | THERESE KIEOU | 0 | CK15: Other Outstanding Official Cks |  | $2,638.60 | BANK OF AMERICA - CALIFORNIA | 5e2c207d9d | 
 | KIEPATRICK MARILYN | MARILYN KIEPATRICK | 58 PALISADES DR   DALY CITY CA 94015-4511 | 11  : Securities | JOHN HANCOCK FINANCIAL SERVICE | $5,706.97 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 237754b7ce | 
 | KIERBOW FAMILY TRUST | KIERBOW FAMILY TRUST | 1288 CHRISTINE CT   MANTECA CA 95337-5139 | AC01: Checking Accounts |  | $90,930.04 | BANK OF AMERICA - CALIFORNIA | a1b4bf7c1c | 
 | KIERCE MIKE | MIKE KIERCE | 2530 W MISSION CT   VISALIA CA 93277-7218 | IN03: Proceeds Due Beneficiaries |  | $5,189.70 | AMERICAN-AMICABLE LIFE INS CO | 0404e9b6e4 | 
 | KIER DORIS | DORIS KIER | 3747 VISTA CAMPANA S UNIT 66  OCEANSIDE CA 92057-8229 | SC01: Dividends |  | $5,450.00 | AMREIT INC COMMON | ba18e6633c | 
 | KIER MARY LOU | MARY LOU KIER | 9134 DILLON DR   LA MESA CA 91941-4231 | SC13: Funds for Liquidation |  | $6,376.00 | KEANE FINANCIAL LLC | 50a304b134 | 
 | KIERMEYER KAE | KAE KIERMEYER | PO BOX 4775   LAGUNA BEACH CA 92652-4775 | SC16: Mutual Funds |  | $18,073.15 | LIQUID ASSETS FUND | d33eb5a34f | 
 | KIERMEYER ROBERT | ROBERT KIERMEYER | PO BOX 4775   LAGUNA BEACH CA 92652 | CT01: Escrow Funds |  | $9,270.07 | FIRST REPUBLIC BANK | 5a91129d04 | 
 | KIERNAN BRIAN F | BRIAN F KIERNAN | 2701 VAN NESS AVE APT 201   SAN FRANCISCO CA 94109 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 7c774aff62 | 
 | KIERNAN EARL R | EARL R KIERNAN | 12260 MARLOW AVE   TUSTIN CA 92782-0000 | TR04: Escrow Accounts |  | $11,249.75 | CITIMORTGAGE INC. | 3db746c383 | 
 | KIERNAN ELAINE | ELAINE KIERNAN | 305 WESTERN DR   SANTA CRUZ CA 95060 | MS02: Commissions |  | $4,077.25 | SAGEPOINT FINANCIAL INC | f8a7fc008e | 
 | KIERNAN FAMILY TR GST | KIERNAN FAMILY TR GST | 220 MONTGOMERY ST105   SAN FRANCISCO CA 94104-3552 | MS16: Misc Outstanding Checks |  | $5,644.80 | DEPARTMENT OF FINANCE | c33b34dbd6 | 
 | KIERNAN FAMILY TR GST TRU | KIERNAN FAMILY TR GST TRU | 220 MONTGOMERY ST105   SAN FRANCISCO CA 94104-3552 | MS16: Misc Outstanding Checks |  | $6,843.19 | UTAH DIVISION OF FINANCE DISBURSEMENTS | e28d83b4f1 | 
 | KIERNAN KARLOS W | KARLOS W KIERNAN | 78500 VIA PALOMINO   LA QUINTA CA 92253 | IN02: Group Policy Benefits or Claim |  | $2,661.95 | TRAVELERS INDEMNITY COMPANY | 552305355d | 
 | KIERNAN LELA E | LELA E KIERNAN | 303 S VAN NESS AVE APT 323   LOS ANGELES CA 90020 | AC01: Checking Accounts |  | $7,513.17 | BANK OF AMERICA - CALIFORNIA | d792e89889 | 
 | KIERR ELIZABETH M | ELIZABETH M KIERR | P O BOX 921   CHULA VISTA CA 91912-0921 | 82  : Savings accts/crdt union shrs |  | $8,409.10 | WELLS FARGO BANK, N.A., SANTA ANA | 3b9d2cc477 | 
 | KIERS ERICA TOBYN | ERICA TOBYN KIERS | 614 F ST   DAVIS CA 95616-3720 | AC01: Checking Accounts |  | $4,309.03 | BANK OF AMERICA - MASSACHUSETTS | 94ba67e917 | 
 | KIERULFF FRANCES M | FRANCES M KIERULFF | 219 N RIO VISTA ST   ANAHEIM CA 92806-3766 | SC01: Dividends |  | $8,554.89 | CIGNA CORPORATION | 738f0f83a4 | 
 | KIERULFF HARVEY E | HARVEY E KIERULFF | 219 N RIO VISTA ST   ANAHEIM CA 92806-3766 | SC01: Dividends |  | $8,554.89 | CIGNA CORPORATION | 6f47ca248f | 
 | KIER VERNON J | VERNON J KIER | 808 MADISON AVE   REDWOOD CITY CA 94061- | 62  : Death benefits |  | $2,727.65 | PRUDENTIAL INSURANCE COMPANY | 9a0ab77c84 | 
 | KIER WILDA | WILDA KIER | 236 3/4 LAKESHORE TERRACE   LOS ANGELES CA 90026 | MS14: Pension and Profit Sharing |  | $4,304.53 | U.S. BANK - PARS | 31c1a8ccaa | 
 | KIESCHNICK FRANCIS | FRANCIS KIESCHNICK | 2737 UNION STREET   SAN FRANCISCO CA 94123- | 64  : Escrow check/deposit/Disputed |  | $3,355.00 | FIDELITY NATIONAL TITLE COMPANY | d6757eb9a4 | 
 | KIESCHNICK MICHAEL | MICHAEL KIESCHNICK | 2737 UNION STREET   SAN FRANCISCO CA 94123- | 64  : Escrow check/deposit/Disputed |  | $3,355.00 | FIDELITY NATIONAL TITLE COMPANY | 86ed8625ba | 
 | KIESELBACH DAVID H | DAVID H KIESELBACH | 1260 THERESA AVE   CAMPBELL CA 95008-6833 | SC10: Unexchanged Stock of Succ Corp | SYMANTEC CORP | $12,177.93 | SYMANTEC CORPORATION | 12e4000546 | 
 | KIESELBACH ERIC D | ERIC D KIESELBACH | 37 KING EIDER LN   ALISO VIEJO CA 92656 | IN03: Proceeds Due Beneficiaries |  | $12,013.12 | VARIABLE ANNUITY LIFE | f69933d2d7 | 
 | KIESEL DANIEL | DANIEL KIESEL | 1723 BELVEDERE WAY   PLUMAS LAKE CA 95961 | IN03: Proceeds Due Beneficiaries |  | $26,485.23 | TRANSAMERICA LIFE INSURANCE COMPANY 0501 | 49c5c85aec | 
 | KIESEL DANIEL | DANIEL KIESEL | 1600 S IMPERIAL AVE STE 10  EL CENTRO CA 92243 | IN03: Proceeds Due Beneficiaries |  | $55,027.19 | JHUSA | b782a8bc6a | 
 | KIESLER MISTY L | MISTY L KIESLER | 2310 DEL MAR RD APT 15   MONTROSE CA 91020-1455 | AC01: Checking Accounts |  | $9,501.73 | WELLS FARGO BANK NA | a378669084 | 
 | KIESLHORST LELA E | LELA E KIESLHORST | PO BOX 342   BEAUMONT CA 92223 | IN04: Proceeds from Matured Policies |  | $5,584.35 | METROPOLITAN LIFE INSURANCE COMPANY | 28639f103b | 
 | KIESLHORST LELA E EST | KIESLHORST LELA E EST | PO BOX 342   BEAUMONT CA 92223 | IN04: Proceeds from Matured Policies |  | $5,584.35 | METROPOLITAN LIFE INSURANCE COMPANY | cd23dcd278 | 
 | KIESLING | KIESLING | BOX 13556   EL CAJON CA 92022-0000 | 11  : Securities | SBC COMMUNICATIONS INC | $22,315.08 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | b941b579aa | 
 | KIESLING FAMILY TRUST | KIESLING FAMILY TRUST | PO BOX 13560   EL CAJON CA 92022 | SC01: Dividends |  | $7,116.60 | A T & T INC | 4bbcbafa3d | 
 | KIESLING FAMILY TRUST | KIESLING FAMILY TRUST | 1603 PRIMROSE DR   EL CAJON CA 92020- | 12  : Securities exchanged for cash |  | $4,176.00 | VODAFONE GROUP, PLC. | 287df13892 | 
 | KIESLING FAMILY TRUST | KIESLING FAMILY TRUST | 1603 PRIMROSE DR   EL CAJON CA 92020- | 11  : Securities | VODAFONE GROUP PLCADR | $28,038.07 | VODAFONE GROUP, PLC. | f1672f19ea | 
 | KIESLING FAMILY TRUST | KIESLING FAMILY TRUST | PO BOX 13556   EL CAJON CA 92022-3556 | 11  : Securities | VERIZON COMMUNICATIONS INC | $27,901.08 | TELEFONOS DE MEXICO SERIES A | 207301d736 | 
 | KIESLING FAMILY TRUST 9/24/90 | KIESLING FAMILY TRUST 9/24/90 | PO BOX 13560   EL CAJON CA 92022-0000 | SC01: Dividends |  | $4,664.68 | AT&T INC | 29ff00eb3e | 
 | KIESLING FAMILY TRUST 9/24/90 | KIESLING FAMILY TRUST 9/24/90 | P O BOX 13560   EL CAJON CA 92022-0000 | SC01: Dividends |  | $33,115.95 | AT&T INC | 5c8e4d63f1 | 
 | KIESLING FAMILY TRUST THE | KIESLING FAMILY TRUST THE | PO BOX 13560   EL CAJON CA 92022 | SC01: Dividends |  | $4,380.16 | VERIZON COMMUNICATIONS INC | 036452d05a | 
 | KIESLING FAMMILY TR | KIESLING FAMMILY TR | UA SEP 24 90   EL CAJON CA 92022-3556 | 04  : Dividends |  | $3,412.97 | AT & T CORP/US WEST MEDIA GROUP | b5801f9a11 | 
 | KIESLING FAMMILY TR | KIESLING FAMMILY TR | PO BOX 13556   EL CAJON CA 92022-3556 | 11  : Securities | COMCAST CORP NEW | $4,229.40 | AT & T CORP/US WEST MEDIA GROUP | 4b763b93d5 | 
 | KIESLING FAMMILY TR | KIESLING FAMMILY TR | UA SEP 24 90   EL CAJON CA 92022-3556 | 15  : Liquidating fund earnings |  | $15,980.30 | AT & T CORP/US WEST MEDIA GROUP | 596050a1ea | 
 | KIESLING FAMMILY TR | KIESLING FAMMILY TR | BOX 13556   EL CAJON CA 92022-3556 | 10  : Shares exchanged for shares | QWEST COMMUNICATIONS INTL INC | $3,092.00 | QWEST COMMUNICATIONS INTERNATIONAL | 3bf47c1b7d | 
 | KIESLING FAM TR UA 09-24-90 | KIESLING FAM TR UA 09-24-90 | PO BOX 13556   EL CAJON CA 92022-3556 | SC13: Funds for Liquidation |  | $8,490.00 | AT&T INC | e16a92d53f | 
 | KIESLING HERMAN F | HERMAN F KIESLING | UA SEP 24 90   EL CAJON CA 92022-3556 | 15  : Liquidating fund earnings |  | $15,980.30 | AT & T CORP/US WEST MEDIA GROUP | 0dde57b0b1 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | 0 | SC13: Funds for Liquidation |  | $8,490.00 | AT&T INC | e8946fc8a3 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | UA SEP 24 90   EL CAJON CA 92022-3556 | 04  : Dividends |  | $3,412.97 | AT & T CORP/US WEST MEDIA GROUP | 71f9f541a3 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13556   EL CAJON CA 92022-3556 | 04  : Dividends |  | $4,960.29 | VERIZON | 4b91846b22 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13556   EL CAJON CA 92022-3556 | 11  : Securities | COMCAST CORP NEW | $4,229.40 | AT & T CORP/US WEST MEDIA GROUP | 3b3d247752 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13560   EL CAJON CA 92022-3560 | SC01: Dividends |  | $3,116.69 | BOSTON FINANCIAL QUAL HOUS TAX CRED LP V | 5615a53058 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | 1603 PRIMROSE DR   EL CAJON CA 92020- | 11  : Securities | VODAFONE GROUP PLCADR | $28,038.07 | VODAFONE GROUP, PLC. | ca1ac9d212 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | BOX 13556   EL CAJON CA 92022-0000 | 11  : Securities | SBC COMMUNICATIONS INC | $22,315.08 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | ee68032bed | 
 | KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13560   EL CAJON CA 92022 | SC01: Dividends |  | $4,380.16 | VERIZON COMMUNICATIONS INC | 7e8cfe6a85 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13560   EL CAJON CA 92022 | SC01: Dividends |  | $7,116.60 | A T & T INC | 9be3b375d7 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | 0 | SC01: Dividends |  | $4,664.68 | AT&T INC | 564a75a149 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | BOX 13556   EL CAJON CA 92022-3556 | 10  : Shares exchanged for shares | QWEST COMMUNICATIONS INTL INC | $3,092.00 | QWEST COMMUNICATIONS INTERNATIONAL | 92f4083ec6 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 113475   EL CAJON CA 92022-3556 | SC01: Dividends |  | $3,485.20 | BOSTON FINANCIAL QUALIFIED HOUSING TAX | 5f67dbdf69 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | 1603 PRIMROSE DR   EL CAJON CA 92020- | 12  : Securities exchanged for cash |  | $4,176.00 | VODAFONE GROUP, PLC. | 62dae77915 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | 0 | SC01: Dividends |  | $33,115.95 | AT&T INC | 828944159d | 
 | KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13556   EL CAJON CA 92022-3556 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $5,699.82 | TERADATA CORPORATION | 8d9011a054 | 
 | KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13556   EL CAJON CA 92022-3556 | 11  : Securities | VERIZON COMMUNICATIONS INC | $27,901.08 | TELEFONOS DE MEXICO SERIES A | 758521ef0f | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 113475   EL CAJON CA 92022-3556 | SC01: Dividends |  | $3,485.20 | BOSTON FINANCIAL QUALIFIED HOUSING TAX | 60e4db9f0b | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | 1603 PRIMROSE DR   EL CAJON CA 92020- | 11  : Securities | VODAFONE GROUP PLCADR | $28,038.07 | VODAFONE GROUP, PLC. | d02b60a52e | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | BOX 13556   EL CAJON CA 92022-0000 | 11  : Securities | SBC COMMUNICATIONS INC | $22,315.08 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 2ae21f3646 | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | 0 | SC01: Dividends |  | $33,115.95 | AT&T INC | 22de9209a7 | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | 0 | SC13: Funds for Liquidation |  | $8,490.00 | AT&T INC | b7ccfa1dcc | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | UA SEP 24 90   EL CAJON CA 92022-3556 | 15  : Liquidating fund earnings |  | $15,980.30 | AT & T CORP/US WEST MEDIA GROUP | 114c24ca0a | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13560   EL CAJON CA 92022-3560 | SC01: Dividends |  | $3,116.69 | BOSTON FINANCIAL QUAL HOUS TAX CRED LP V | 667eb6f235 | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | UA SEP 24 90   EL CAJON CA 92022-3556 | 04  : Dividends |  | $3,412.97 | AT & T CORP/US WEST MEDIA GROUP | 5da998b44e | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13560   EL CAJON CA 92022 | SC01: Dividends |  | $7,116.60 | A T & T INC | e1bbac1dd6 | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13556   EL CAJON CA 92022-3556 | 04  : Dividends |  | $4,960.29 | VERIZON | f8bf5fb9d5 | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13556   EL CAJON CA 92022-3556 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $5,699.82 | TERADATA CORPORATION | fdc905dda7 | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13556   EL CAJON CA 92022-3556 | 11  : Securities | COMCAST CORP NEW | $4,229.40 | AT & T CORP/US WEST MEDIA GROUP | 512a8d8028 | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13560   EL CAJON CA 92022 | SC01: Dividends |  | $4,380.16 | VERIZON COMMUNICATIONS INC | b97f4ef2c6 | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13556   EL CAJON CA 92022-3556 | 11  : Securities | VERIZON COMMUNICATIONS INC | $27,901.08 | TELEFONOS DE MEXICO SERIES A | 079d3d9406 | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | 1603 PRIMROSE DR   EL CAJON CA 92020- | 12  : Securities exchanged for cash |  | $4,176.00 | VODAFONE GROUP, PLC. | b157738489 | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | 0 | SC01: Dividends |  | $4,664.68 | AT&T INC | d4a4cf173b | 
 | KIESLING LORAYNE C | LORAYNE C KIESLING | BOX 13556   EL CAJON CA 92022-3556 | 10  : Shares exchanged for shares | QWEST COMMUNICATIONS INTL INC | $3,092.00 | QWEST COMMUNICATIONS INTERNATIONAL | 6c5ae7064b | 
 | KIESLING RUTH E | RUTH E KIESLING | 13300 LOS COCHES RD E   EL CAJON CA 92019- | 62  : Death benefits |  | $8,747.01 | PRUDENTIAL INSURANCE COMPANY | cfd027dbee | 
 | KIESNER FRANK J | FRANK J KIESNER | 4601 PERHAM RD   CORONA DEL MAR CA 92625 | TR04: Escrow Accounts |  | $8,477.90 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 321bf355b1 | 
 | KIES PATRICIA J | PATRICIA J KIES | SACRAMENTO CA 0 | IN03: Proceeds Due Beneficiaries |  | $3,534.30 | METROPOLITAN LIFE INSURANCE COMPANY | c6459c2883 | 
 | KIES PATRICIA J ESTATE | KIES PATRICIA J ESTATE | 2631 HEIDELBERG CT   SACRAMENTO CA 95826 | IN03: Proceeds Due Beneficiaries |  | $3,534.30 | METROPOLITAN LIFE INSURANCE COMPANY | 8cb923283b | 
 | KIETA KATHY M | KATHY M KIETA | 917 S SUTTER CREEK RD   ANAHEIM CA 92804-0000 | AC01: Checking Accounts |  | $5,680.87 | MUFG UNION BANK N.A. | 5f3661ee17 | 
 | KIETA KATHY M | KATHY M KIETA | 917 S SUTTER CREEK RD   ANAHEIM CA 92804-4283 | AC02: Savings Accounts |  | $5,167.92 | CAPITAL ONE NATIONAL ASSOCIATION | 2fbafa52b4 | 
 | KIEU CHAM | CHAM KIEU | PO BOX 20229   FOUNTAIN VLY CA 92728-0229 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $10,961.75 | CHEVRON CORPORATION | 018ef47fcd | 
 | KIEU CHAM | CHAM KIEU | 0 | SC16: Mutual Funds | CGM REALTY FUND | $70,470.86 | CGM REALTY FUND | d039ffa9ab | 
 | KIEU CHILDRENS TRUST | KIEU CHILDRENS TRUST | PO BOX 20229   FOUNTAIN VALLEY CA 92728-0229 | SC12: Underlying Shares/Outstand Cer | 3M COMPANY | $4,484.83 | 3M COMPANY | 131b8a18b3 | 
 | KIEU CHILDRENS TRUST | KIEU CHILDRENS TRUST | FOUNTAIN VLY CA 92728-0229 PO BOX 20229  FOUNTAIN VALLEY CA 92728-0229 | SC16: Mutual Funds | CGM REALTY FUND | $70,470.86 | CGM REALTY FUND | 31007424b5 | 
 | KIEU CHILDRENS TRUST | KIEU CHILDRENS TRUST | FOUNTAIN VLY CA 92728-0229 PO BOX 20229  FOUNTAIN VALLEY CA 92728-0229 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $9,865.71 | INVESCO INVESTMENT SVCS INC | 341bc8b22d | 
 | KIEU CHILDRENS TRUST | KIEU CHILDRENS TRUST | FOUNTAIN VLY CA 92728-0229 PO BOX 20229  FOUNTAIN VALLEY CA 92728-0229 | SC16: Mutual Funds | CGM MUTUAL FUND | $105,001.63 | CGM MUTUAL FUND | de37a06f99 | 
 | KIEU CHILDREN'S TRUST DTD 12/27/88 | KIEU CHILDREN'S TRUST DTD 12/27/88 | P.O. BOX 20229   FOUNTAIN VALLEY CA 92728-0229 | SC08: Shares of Stocks (Rtrnd by PO) | PEPCO HOLDINGS INC | $2,778.04 | PEPCO HOLDINGS INC | 3f31a15429 | 
 | KIEU CHILDREN S TRUST UA 10 1 89 | KIEU CHILDREN S TRUST UA 10 1 89 | PO BOX 20229   FOUNTAIN VALLEY CA 92728-0229 | SC01: Dividends |  | $4,500.00 | HOSPIRA INC | 4978c99f0e | 
 | KIEVIT WILBUR | WILBUR KIEVIT | 2999 E OCEAN BLVD UNIT 630   LONG BEACH CA 90803 | IN03: Proceeds Due Beneficiaries |  | $109,185.95 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 67d52ab42a | 
 | KIEWIT PACIFIC | KIEWIT PACIFIC | 988 S FAIR OAKS AVE  PASADENA CA 91105 | MS08: Accounts Payable |  | $3,938.74 | HOLLAND CO LP | d272c4555e | 
 | KIEWIT PACIFIC C | PACIFIC C KIEWIT | 6689 A OWENS DRIVE   PLEASANTON CA 94588 | 79  : Refunds |  | $3,483.00 | PACIFIC GAS & ELECTRIC COMPANY | 04a091857b | 
 | KIEWIT PACIFIC CO | PACIFIC CO KIEWIT | 275 INDUSTRIAL ROAD   SAN CARLOS CA 94070 | 79  : Refunds |  | $4,876.20 | PACIFIC GAS & ELECTRIC CO | 46d049ab60 | 
 | KIEWIT PACIFIC CO | PACIFIC CO KIEWIT | 2898 VISTA GRANDE   FAIRFIELD CA 94534 | IN01: Indiv Policy Ben or Claim Paym |  | $6,802.97 | UNITED FINANCIAL CASUALTY COMP | 86a669e12f | 
 | KIFFER ANNA M | ANNA M KIFFER | 439 N POINT HIGGINS RD   KETCHIKAN AK 99901 | AC01: Checking Accounts |  | $13,721.10 | DISCOVER BANK | 53e27c95e6 | 
 | KI FKLA RANCHO REALTY LLC | KI FKLA RANCHO REALTY LLC | 27555 YNEZ ROAD   TEMECULA CA 92591- | 85  : Vendor payments |  | $14,819.58 | SOUTHERN CALIFORNA GAS CO   ATTN: VIOLET M GAMLIN | bdef3fa7d1 | 
 | KIFLE BETTY M | BETTY M KIFLE | 1023 PYRAMID ST   SAN DIEGO CA 92114-1851 | 12  : Securities exchanged for cash |  | $4,267.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 2b47c492e4 | 
 | KIFLE ISAAC | ISAAC KIFLE | C/O BEN. KIFLE 2 NEVILLE HOUSE DENMARK ROAD  LONDON NW6 5BT | AC07: Unidentified Deposit |  | $6,891.54 | CHARLES SCHWAB & CO. INC. | cc30902d3e | 
 | KIFT HAROLD E | HAROLD E KIFT | 510 E 3RD ST   POMONA CA 91766-1901 | IN01: Indiv Policy Ben or Claim Paym |  | $4,743.29 | METROPOLITAN LIFE INSURANCE COMPANY | b92c905a82 | 
 | KIGER EDWARD ESTATE L | KIGER EDWARD ESTATE L | 17291 VIA ESTRELLA   SAN LORENZO CA 94580 | IN01: Indiv Policy Ben or Claim Paym |  | $53,702.25 | NATIONWIDE LIFE & ANNUITY | 1f8ac54d84 | 
 | KIGER FLORENCE F | FLORENCE F KIGER | 1668 EUCLID AVE   CAMARILLO CA 93010 | IN03: Proceeds Due Beneficiaries |  | $3,460.67 | COLONIAL PENN LIFE INSURANCE COMPANY | 6f279265b6 | 
 | KIGER MARYANN | MARYANN KIGER | 0 | CK01: Cashier's Checks |  | $3,132.55 | UMPQUA BANK | b686f28fd8 | 
 | KIGER PAULINE | PAULINE KIGER | 6916 ADAMSON AVE   BELLGARDENS CA 90201 | IN03: Proceeds Due Beneficiaries |  | $2,866.05 | PRUDENTIAL INSURANCE COMPANY | 09702c0649 | 
 | KIGER SANDY | SANDY KIGER | 5271 E KINGS CANYON ROAD   FRESNO CA 93727- | 11  : Securities | WALMART INC | $3,046.84 | WAL-MART STORES, INC. | d4a88e2660 | 
 | KIGER V LESLIE | LESLIE V KIGER | 26075 D LAS FLORES   MISSION VIEJO CA 92601-2824 | 11  : Securities | UNOCAL CORPORATION | $4,386.60 | UNOCAL CORP. | 9e0fffca43 | 
 | KIGGINS JOSEPH B | JOSEPH B KIGGINS | PO BOX 804   FALLBROOK CA 92028-- | 82  : Savings accts/crdt union shrs |  | $7,757.39 | BANK OF AMERICA, N.A. BRANCH:0133-FALLBROOK BRANCH | 0512cf28a6 | 
 | KIGHT RANDALL | RANDALL KIGHT | 1809 LYN RD   ARROYO GRANDE CA 93420-5646 | CK01: Cashier's Checks |  | $2,910.52 | BANK OF STOCKTON | 33efc7f605 | 
 | KIGHT THE M | THE M KIGHT | UNKNOWN    CA 94250 | IN06: Unidentified Remittances |  | $11,048.40 | GREAT AMERICAN LIFE INSURANCE | 81efb434aa | 
 | KIGUCHI SHINJI | SHINJI KIGUCHI | 2 9 10 TOMIO KAWANISHI   NARA NARA  0 | AC01: Checking Accounts |  | $2,711.90 | MUFG UNION BANK N.A. | 6334d83d67 | 
 | KIHEI RESORT GROUP LLC | KIHEI RESORT GROUP LLC | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $6,301.00 | STATE FARM FIRE AND CASUALTY COMPANY | c5b891f4fe | 
 | KIHL MARY | MARY KIHL | 2391 VIA MARIPOSA W 1H  LAGUNA WOODS CA 92637 | IN03: Proceeds Due Beneficiaries |  | $4,000.00 | PRINCIPAL LIFE INSURANCE CO | b5abf6f8b2 | 
 | KIHLSTROM BEVERLY E | BEVERLY E KIHLSTROM | 2985 WEBSTER   SAN DIEGO CA 92113- | 82  : Savings accts/crdt union shrs |  | $4,643.82 | SECURITY PACIFIC NATIONAL BANK | c14ed23830 | 
 | KIHLSTROM BRUCE | BRUCE KIHLSTROM | 5240 CORTE BOCINA 102  CAMARILLO CA 93012 | SC20: Credit Balances |  | $9,792.29 | TD AMERITRADE CLEARING INC. | 7dd5f2166a | 
 | KIHNEMAN JOHN E | JOHN E KIHNEMAN | 1100 PACIFIC MARINA APT 210   ALAMEDA CA 94501-1101 | SC16: Mutual Funds | VANGUARD INTERNATIONAL GROWTH | $9,342.86 | INTERNATIONAL GROWTH FUND | 1ac619ce55 | 
 | KIHNEMAN O B | B O KIHNEMAN | C/O JOHN E KIHNEMAN 1100 PACIFIC MARINA APT 210  ALAMEDA CA 94501-1101 | SC16: Mutual Funds | VANGUARD INTERNATIONAL GROWTH | $9,342.86 | INTERNATIONAL GROWTH FUND | 30833bc735 | 
 | KIHNEMAN OLIVE | OLIVE KIHNEMAN | 1100 PACIFIC MARINA APT 2   ALAMEDA CA 94501-1101 | IN03: Proceeds Due Beneficiaries |  | $5,106.23 | METROPOLITAN LIFE INSURANCE COMPANY | fc0cee894c | 
 | KIHNEMAN OLIVE B | OLIVE B KIHNEMAN | 1100 PACIFIC MARINA APT 2   ALAMEDA CA 94501 | IN03: Proceeds Due Beneficiaries |  | $5,106.23 | METROPOLITAN LIFE INSURANCE COMPANY | 24af75e3e1 | 
 | KI HONG KIM | HONG KIM KI | CA | IN01: Indiv Policy Ben or Claim Paym |  | $3,430.84 | PROGRESSIVE WEST INSURANCE COMPANY | 315272fada | 
 | KIICK JUNE | JUNE KIICK | 1318 D VICTORIA DR   FULLERTON CA 92831 | IN04: Proceeds from Matured Policies |  | $9,061.73 | PRUDENTIAL INSURANCE COMPANY | d42589da8d | 
 | KIIHN TRUST | KIIHN TRUST | 2502 YEARLING ST   LAKEWOOD CA 90712-2830 | MI01: Net Revenue Interest |  | $2,903.06 | PLAINS MARKETING L.P. | 554732a0e7 | 
 | KIJOWSKI RICHARD | RICHARD KIJOWSKI | 2693 JENNINGS WAY  ELKO NV 89801-7952 | SC01 - DIVIDENDS |  | $6,520.00 | PUBLIC STORAGE INC | f641ef7fa0 | 
 | KIJOWSKI RICHARD | RICHARD KIJOWSKI | 2693 JENNINGS WAY  ELKO NV 89801-7952 | SC12 - UNDERLYING SHARES/OWNER CERTS |  | $5,771.53 | PUBLIC STORAGE INC | 6162e57d27 | 
 | KIJOWSKI RICHARD | RICHARD KIJOWSKI | 2693 JENNINGS WAY  ELKO NV 89801-7952 | SC12 - UNDERLYING SHARES/OWNER CERTS |  | $40,557.69 | PUBLIC STORAGE INC | 1cc9d6094b | 
 | KIKABIDZE VENERA | VENERA KIKABIDZE | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $22,548.36 | BANK OF AMERICA - CALIFORNIA-NORTH | 0a03263b93 | 
 | KIKAS ADVANCED IKEBANA CLASS | KIKAS ADVANCED IKEBANA CLASS | 3015 REECE WAY   SAN JOSE CA 95133-0000 | AC01: Checking Accounts |  | $2,741.17 | MUFG UNION BANK N.A. | 25475899f3 | 
 | KIKER NATALIE | NATALIE KIKER | PO BOX 67   LONG BEACH CA 90801-0000 | 82  : Savings accts/crdt union shrs |  | $3,198.97 | BANK OF AMERICA - CALIFORNIA-S | 122180e613 | 
 | KIKER WILLIAM W | WILLIAM W KIKER | PO BOX 67   LONG BEACH CA 90801-0000 | 82  : Savings accts/crdt union shrs |  | $3,198.97 | BANK OF AMERICA - CALIFORNIA-S | 917591e770 | 
 | KIKES AUTO SOUNDS | AUTO SOUNDS KIKES | 704 W. PCH   WILMINGTON CA 90744 | TR04: Escrow Accounts |  | $3,000.00 | CAPITAL TRUST ESCROW | 9a0e2881bf | 
 | KIKI DAVID B | DAVID B KIKI | 7080 HOLLYWOOD BLVD   LOS ANGELES CA 90028-0000 | 11  : Securities | Multiple | $3,450.25 | EQUITABLE COMPANIES COMMON | 25d7bc897f | 
 | KIKISSAGBE BERNARD G | BERNARD G KIKISSAGBE | 6095 W SUNSET BLVD   LOS ANGELES CA 90028 | AC01: Checking Accounts |  | $92,441.93 | BANK OF AMERICA - CALIFORNIA | 5690da3cdf | 
 | KIKISSAGBE MELYZA | MELYZA KIKISSAGBE | 6095 W SUNSET BLVD APT 295   LOS ANGELES CA 90028 | MS05: Customer Overpayments |  | $5,527.81 | FIA CARD SERVICES N.A. | 5fbd945980 | 
 | KIKISSAGBE MELYZA | MELYZA KIKISSAGBE | 6095 W SUNSET BLVD   LOS ANGELES CA 90028 | AC01: Checking Accounts |  | $3,614.30 | BANK OF AMERICA - CALIFORNIA | 4f4d248f58 | 
 | KIKKAWA KENICHI | KENICHI KIKKAWA | 5200 PATRICK HENRY DR   SANTA CLARA CA 95054-1113 | 56  : Checking accounts, dmnd depsit |  | $21,920.17 | UNION BANK OF CALIFORNIA, N.A. | 73ff652287 | 
 | KIKKAWA KENICHI | KENICHI KIKKAWA | 5200 PATRICK HENRY DR   SANTA CLARA CA 95054-1113 | 56  : Checking accounts, dmnd depsit |  | $4,639.56 | UNION BANK OF CALIFORNIA, N.A. | 496a01f3d4 | 
 | KIKO FINANCIAL LTD | FINANCIAL LTD KIKO | 1710 AVENIDA DEL MUNDO #1602   CORONADO CA 92118-3074 | 17  : Bond interest |  | $4,633.45 | BANK OF NEW YORK - UNIT INV TRUST | 46ec09b1ac | 
 | KIKO INC | KIKO INC | C/O MS CYNDI CERRANTES 4500 E PACIFIC COAST HWY STE 550 LONG BEACH CA 90804-3275 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,257.85 | PRUDENTIAL FINANCIAL INC COMMON | c4ffcbf5fa | 
 | KIKOS PATRICIA A | PATRICIA A KIKOS | 1637C KIDDER AVE   FAIRFIELD CA 94533-3913 | 78  : Pensions, retirement funds |  | $4,870.20 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 051252782e | 
 | KIKTA MABLE L | MABLE L KIKTA | 1148 ISL AVE   WILMINGTON CA 90744 | IN04: Proceeds from Matured Policies |  | $3,245.10 | METROPOLITAN LIFE INSURANCE COMPANY | efded2de44 | 
 | KIKUCHI DELORES | DELORES KIKUCHI | 3944 COWELL RD   CONCORD CA 94518-1709 | IN01: Indiv Policy Ben or Claim Paym |  | $4,026.07 | JHUSA | 77ec67833c | 
 | KIKUCHI FUMIE | FUMIE KIKUCHI | 5419 PALM AVE #6   SACRAMENTO CA 95841-2341 | 82  : Savings accts/crdt union shrs |  | $2,863.85 | WELLS FARGO BANK N A | ac4a9360ed | 
 | KIKUCHI GRACE N | GRACE N KIKUCHI | 5317 BOHLIG RD   LOS ANGELES CA 90032 | IN04: Proceeds from Matured Policies |  | $3,000.00 | AMERICAN NATIONAL INSURANCE COMPANY | d7b97a7255 | 
 | KIKUCHI HIDEO | HIDEO KIKUCHI | RIVER POINT TOWER 1811 11-6 TSUKUDA 1-CHOME JAPAN | AC01 - CHECKING ACCOUNTS |  | $17,057.89 | CITIBANK NA | c80703f36e | 
 | KIKUCHI IRENE Y | IRENE Y KIKUCHI | 2145 ALAMO DR   MONTEREY PARK CA 91754 | AC03: Mature CD or Save Cert |  | $32,858.47 | CITIBANK NA | a45a8b91d2 | 
 | KIKUCHI JOHN F | JOHN F KIKUCHI | 3944 COWELL RD   CONCORD CA 94518-1709 | IN01: Indiv Policy Ben or Claim Paym |  | $4,026.07 | JHUSA | 68e1bba842 | 
 | KIKUCHI JUN | JUN KIKUCHI | 6720 HAGEN BLVD   EL CERRITO CA 94530-1719 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,345.60 | PRUDENTIAL FINANCIAL INC | cd837ecd15 | 
 | KIKUCHI KANAKO | KANAKO KIKUCHI | 2KAMIMEGURO MEGURO TOKYO TOKYO/153-0051 CA 0 | SC20: Credit Balances |  | $8,648.84 | CHARLES SCHWAB & CO. INC | a5752c9e30 | 
 | KIKUCHI KAZUE | KAZUE KIKUCHI | 2-18-8-201 KINUTA   SETAGAYA-KU,TOK | 56  : Checking accounts, dmnd depsit |  | $6,036.97 | BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ | 564b0ac385 | 
 | KIKUCHI KIYOSHI | KIYOSHI KIKUCHI | 10106 EMPYREAN WAY NO 102   LOS ANGELES CA 90067- | 56  : Checking accounts, dmnd depsit |  | $4,209.20 | SECURITY PACIFIC NATIONAL BANK INT BANKING OFF | efffc14a61 | 
 | KIKUCHI K O | O K KIKUCHI | 5317 BOHLIG RD   LOS ANGELES CA 90032- | 76  : Other |  | $3,713.75 | WASHINGTON STATE OF | cbd41103f4 | 
 | KIKUCHI M | M KIKUCHI | PIER F BERTH 207   LONG BEACH CA 90802-- | 56  : Checking accounts, dmnd depsit |  | $3,036.52 | BANK OF AMERICA NT&SA BRANCH:0163-LONG BEACH FINCL CTR | f8f21ae71c | 
 | KIKUCHI MASAMITSU | MASAMITSU KIKUCHI | 1-6-5-102 FUTAWANISHI 274-0806 FUNABASHI-SHI CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $12,583.74 | CHARLES SCHWAB & CO. INC | 99aacc1d8c | 
 | KIKUCHI NANA | NANA KIKUCHI | 3708 GRIFFIN AVE   LOS ANGELES CA 90031-1922 | AC02: Savings Accounts |  | $3,846.51 | BANK OF AMERICA - CALIFORNIA | bde6c9d599 | 
 | KIKUCHI NORIHITO | NORIHITO KIKUCHI | 19 BAN 19 GO HITOMI CHO HAKODATE SHI HOKKAIDO    04000-0005 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 3ab06436d2 | 
 | KIKUCHI NORIKO | NORIKO KIKUCHI | 10106 EMPYREAN WAY NO 102   LOS ANGELES CA 90067- | 56  : Checking accounts, dmnd depsit |  | $4,209.20 | SECURITY PACIFIC NATIONAL BANK INT BANKING OFF | 625de6abed | 
 | KIKUCHI SHUJI | SHUJI KIKUCHI | 81 VISTA MONTANA   SAN JOSE CA 95134-1510 | SC08: Shares of Stocks (Rtrnd by PO) | LAM RESEARCH CORPORATION | $95,988.70 | LAM RESEARCH CORP | 5af46374d8 | 
 | KIKUCHI T | T KIKUCHI | CA | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS MONEY MARKET SERIES | $5,062.60 | DREYFUS SERVICE CORPORATION | d5adaa30fb | 
 | KIKUCHI TAKASHI | TAKASHI KIKUCHI | 2-18-8-201 KINUTA   SETAGAYA-KU,TOK | 56  : Checking accounts, dmnd depsit |  | $6,036.97 | BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ | faa720748d | 
 | KIKUCHI TERUSHIGE | TERUSHIGE KIKUCHI | 2401 S HACIENDA BLVD 241   HACIENDA HEIGHT CA 91745- | 82  : Savings accts/crdt union shrs |  | $51,748.73 | UNION BANK OF CALIFORNIA, N.A. | b373bab8a7 | 
 | KIKUCHI TERUSHIGE | TERUSHIGE KIKUCHI | 2401 S HACIENDA BLVD 241   HACIENDA HEIGHT CA 91745- | 56  : Checking accounts, dmnd depsit |  | $26,470.36 | UNION BANK OF CALIFORNIA, N.A. | b739c61dda | 
 | KIKUCHI TOSHIHIRO | TOSHIHIRO KIKUCHI | MEMC JAPAN LTD. C/O H AIHARA 11-2 KIYOHARA INDUSTRIAL PARK  321-3296 UTSUNOMIYA CA 0 | SC12: Underlying Shares/Outstand Cer | SUNEDISON INC | $8,074.35 | CHARLES SCHWAB & CO. | eb035fe4f8 | 
 | KIKUCHI TROY | TROY KIKUCHI | 34 WILDFLOWER PL   POMONA CA 91766-0000 | TR04: Escrow Accounts |  | $2,957.38 | CITIMORTGAGE INC. | 27f9712f94 | 
 | KIKUCHI YUKARI | YUKARI KIKUCHI | 12096 CAMINITO RYONE   SAN DIEGO CA 92128-0000 | AC03: Mature CD or Save Cert |  | $3,376.80 | UNION BANK N.A. | 79fe125d9f | 
 | KIKUCHI YURIE | YURIE KIKUCHI | 1281 9TH AVENUE 1015   SAN DIEGO CA 92101 | MS09: Credit Balance- Accts Rec |  | $3,773.84 | ERP OPERATING LTD PARTNERSHIP | 39a08a7e66 | 
 | KIKUGAWA INA T | INA T KIKUGAWA | 1234 48TH AVE   SAN FRANCISCO CA 94122-1013 | SC13: Funds for Liquidation |  | $7,972.55 | SEARS HOLDINGS CORP/SEARS ROEBUCK & CO | 579fa5e72f | 
 | KIKU IMPORTS | IMPORTS KIKU | 0 | CK07: Money Order |  | $5,864.43 | WELLS FARGO & COMPANY | a8881b866e | 
 | KIKUNAGA EIICHI | EIICHI KIKUNAGA | 962 1/2 DEWEY AVE   LOS ANGELES CA | 82  : Savings accts/crdt union shrs |  | $4,593.21 | SUMITOMO BANK OF CALIFORNIA #1 (AUDIT) | e9bdeef3fc | 
 | KIKUNAGA YASUMASA | YASUMASA KIKUNAGA | 2 24 13 I 3 ASAHIGAOKA   HINO TOKYO 191 0065  0 | AC02: Savings Accounts |  | $2,684.75 | MUFG UNION BANK N.A. | 95af428feb | 
 | KIKUNAGA YOSHIJIRO | YOSHIJIRO KIKUNAGA | 1204 W 35TH ST   LOS ANGELES CA 90007-3444 | 08  : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $12,206.53 | ENTERPRISE FUND - A | 85fc84b665 | 
 | KIKUTA ALTA M | ALTA M KIKUTA | 4663 E SOUTH AVE   FOWLER CA 93625-9672 | SC12: Underlying Shares/Outstand Cer | TRANSCONTINENTAL REALTY INVEST | $2,511.57 | TRANSCONTINENTAL REALTY INVESTORS INC CO | a7d45a1b66 | 
 | KIKUTA JEFFREY | JEFFREY KIKUTA | CHO MYUNG 3550 WILSHIRE BLVD STE 970  LOS ANGELES CA 90010 | IN01: Indiv Policy Ben or Claim Paym |  | $2,875.00 | AMERICAN INTERNATIONAL INS. | 26f1e8cc4c | 
 | KIKUTA MASAYOSHI | MASAYOSHI KIKUTA | RUE DE ROTARY KEMTA FOTSI B P 7773  YAOUNDE  0 | AC01: Checking Accounts |  | $44,157.11 | UNION BANK N.A. | f607c59074 | 
 | KIKUTA ROBERT H | ROBERT H KIKUTA | 17810 S LA SALLE AVE   GARDENA CA 90248-3603 | 84  : Trusts |  | $7,100.63 | ROSE HILLS CEMETERY CORPORATION | 07f4e5432f | 
 | KIKUTA TAKANORI | TAKANORI KIKUTA | 1-10-12 GOKUDEN DAITOU-SHI OSAKA    574-0-0025 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 4d7a414f2b | 
 | KIKUYAMA BETTY T | BETTY T KIKUYAMA | 330 DODINI CT   SUISUN CITY CA 94585-3747 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $4,730.20 | MANULIFE FINANCIAL CORPORATION | 84df323c97 | 
 | KILAGHBIAN NICHAN | NICHAN KILAGHBIAN | 5851 MELROSE AVE   LOS ANGELES CA 90038- | 68  : Insurance claim checks |  | $2,914.56 | ACE AMERICAN INSURANCE COMPANY | 33d98d5029 | 
 | KILAMBI SRINIVAS MR | SRINIVAS KILAMBI MR | 150 BLAKESLEE WAY   FOLSOM CA 95630 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $3,374.84 | CHARLES SCHWAB & CO. INC | 8907ac3259 | 
 | KILANI MOHAMED A | MOHAMED A KILANI | 540 GUINDA ST   PALO ALTO CA 94301 | CT01: Escrow Funds |  | $5,020.22 | PHH MORTGAGE CORPORATION | 2f75bd61fd | 
 | KILARDJIAN ZAROUHIE | ZAROUHIE KILARDJIAN | 1070 LAKE AVE 105   PASADENA CA 91104 | MS17: Misc Intangible Property |  | $7,448.15 | METABANK | a278d6d91c | 
 | KILBORN HENRY R | HENRY R KILBORN | PO BX 162969   SACRAMENTO CA 95816- | 11  : Securities | AT & T CORP | $49,342.01 | A T & T C/O FIRST CHICAGO CORPORATION | 27da245df6 | 
 | KILBORN MARCIA | MARCIA KILBORN | FREDRICKA NBR ASBURY TWRS 183 3RD AVE RM 218  CHULA VISTA CA 91910-- | 56  : Checking accounts, dmnd depsit |  | $3,197.51 | BANK OF AMERICA N.A. BRANCH:0232-CHULA VISTA MAIN OFFICE | 27ef4f5e70 | 
 | KILBORN MICHAEL | MICHAEL KILBORN | 3018 S ROSEWOOD AVE   SANTA ANA CA 92707 | IR01: IRA - Cash |  | $5,762.14 | ZIONS BANCORPORATION NA | 3d305464e3 | 
 | KILBOURNE KATHERINE A | KATHERINE A KILBOURNE | 3575 FARM HILL BLVD   REDWOOD CITY CA 94061-1250 | 04  : Dividends |  | $2,563.00 | SUPERVALU INC COMMON (SV01) | e32de83e04 | 
 | KILBOURNE KATHERINE A | KATHERINE A KILBOURNE | 3575 FARM HILL BLVD   REDWOOD CITY CA 94061-1250 | 11  : Securities | SUPERVALU INC | $6,074.46 | SUPERVALU INC COMMON (SV01) | 2178f5aafd | 
 | KILBOURNE KATHERINE A | KATHERINE A KILBOURNE | 3575 FARM HILL BLVD 23   REDWOOD CITY CA 94061-1250 | 10  : Shares exchanged for shares | US BANCORP NEW | $4,721.77 | US BANCORP/FIRSTAR CORP (1998) | f40b89f905 | 
 | KILBOURNE LAURA | LAURA KILBOURNE | 33 LEE AVE   TORONTO CA 0 | MS11: Refunds Due |  | $2,572.00 | REPRODUCTIVE MEDICINE OF NJ | 7500432474 | 
 | KILBOURN PATRICIA | PATRICIA KILBOURN | 1524 SISKIYOU DR   WALNUT CREEK CA 94598-2117 | SC08: Shares of Stocks (Rtrnd by PO) | PACIFIC GAS & ELECTRIC COB5.5%1 | $2,627.64 | PACIFIC GAS & ELECTRIC CO 5.50% PFD | f60c11695d | 
 | KILBRIDE CLARA R | CLARA R KILBRIDE | 1 BALDWIN AVE APT 505   SAN MATEO CA 94401-3849 | IN04: Proceeds from Matured Policies |  | $5,686.16 | PRUDENTIAL INSURANCE COMPANY | 85cd8ca59a | 
 | KILBRIDE GERALD F | GERALD F KILBRIDE | 1023 SAN LORENZO RD   PALM SPRINGS CA 92264 | IN03: Proceeds Due Beneficiaries |  | $5,335.90 | PRUDENTIAL INSURANCE COMPANY | fa96bc655e | 
 | KILBRIDE GERALDINE K | GERALDINE K KILBRIDE | 2575 E 8TH ST   NATIONAL CITY CA 91950 | AC01: Checking Accounts |  | $8,715.72 | BANK OF AMERICA - CALIFORNIA-SOUTH | c539b2a32e | 
 | KILBURG ROBERT | ROBERT KILBURG | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $10,000.00 | BANK OF AMERICA - CALIFORNIA | bd69bac7e9 | 
 | KILBURG ROBERT | ROBERT KILBURG | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 28cd9666a8 | 
 | KILBURN CONSTRUCTION | CONSTRUCTION KILBURN | 4453 ORCHARD AVE   SAN DIEGO CA 92107-3624 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $3,265.57 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | df7294f629 | 
 | KILBURN JERRIE G | JERRIE G KILBURN | 3250 MESALDA LN   PASADENA CA 91107-1129 | 11  : Securities | TARRAGON CORPORATION | $25,707.09 | TARRAGON REALTY INV INC/NATIONAL INCOME REALTY NEW | 5ffb22c720 | 
 | KILBURN KAYE H | KAYE H KILBURN | 3250 MESALDA LN   PASADENA CA 91107-1129 | 11  : Securities | TARRAGON CORPORATION | $25,707.09 | TARRAGON REALTY INV INC/NATIONAL INCOME REALTY NEW | b8ecbb4cbc | 
 | KILBURY ANNETTE | ANNETTE KILBURY | 15755 WASHOAN RD   APPLE VALLEY CA 92307-3135 | IN01: Indiv Policy Ben or Claim Paym |  | $9,648.56 | STATE FARM GENERAL INSURANCE COMPANY | 6bbbbde71d | 
 | KILBY MANAGMENT | MANAGMENT KILBY | UNKNOWN   NV 00000 | CK01 - CASHIER'S CHECKS |  | $7,900.00 | CITIBANK N A | 1f49580019 | 
 | KILBY PAULINE W | PAULINE W KILBY | 3627 E OCEAN BLVD #7   LONG BEACH CA 90803- | 82  : Savings accts/crdt union shrs |  | $3,182.19 | FAR WEST SAVINGS AND LOAN ASSOCIATION | c4af55ee60 | 
 | KILCHER JEWEL | JEWEL KILCHER | ATTN BRIDGET HANLEY 3707 5TH AVE STE 138  SAN DIEGO CA 92103-4221 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $2,884.50 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | 6f703fef01 | 
 | KILCORSE ELNORA | ELNORA KILCORSE | CONCORD CA 99999 | IN03: Proceeds Due Beneficiaries |  | $2,752.43 | METROPOLITAN LIFE INSURANCE COMPANY | f417d18b37 | 
 | KILCORSE ELNORA ESTATE | ELNORA KILCORSE ESTATE | 1201 ROSEMARY LN   CONCORD CA 99999 | IN03: Proceeds Due Beneficiaries |  | $2,752.43 | METROPOLITAN LIFE INSURANCE COMPANY | edc62c7f64 | 
 | KILCOYNE MARTIN | MARTIN KILCOYNE | 21 STANCLIFFE AVENUE MARFORD WREXHAM   00000 | SC12 - UNDERLYING SHARES/OWNER CERTS |  | $13,830.64 | AIR PRODUCTS & CHEMICALS INC | 8aaaf8911b | 
 | KILCOYNE TOM | TOM KILCOYNE | 948 W ARCADIA AVE 3   ARCADIA CA 91007 | IN03: Proceeds Due Beneficiaries |  | $90,494.45 | GENWORTH LIFE INSURANCE CO | 6db8c6209b | 
 | KILCREASE IRENE E | IRENE E KILCREASE | % MARY MURPHY 5062 MALIBU DR  PARADISE CA 95969-6684 | 04  : Dividends |  | $2,626.15 | THE CHASE MANHATTAN BANK NA | 28f7ed580b | 
 | KILCREASE JACK D | JACK D KILCREASE | % MARY MURPHY 5062 MALIBU DR  PARADISE CA 95969-6684 | 04  : Dividends |  | $2,626.15 | THE CHASE MANHATTAN BANK NA | 25f0a94619 | 
 | KILDALL WAYNE F | WAYNE F KILDALL | 1426 W LOCKEFORD ST   LODI CA 95242-2937 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,613.72 | METLIFE INC | a13b370809 | 
 | KILDAY AMANDA P GRANDD | KILDAY AMANDA P GRANDD | 3934 MCKENZIE ST   ARLINGTON CA 92503-3714 | IN04: Proceeds from Matured Policies |  | $2,658.45 | PRUDENTIAL INSURANCE COMPANY | 1902a9b00b | 
 | KILDAY DEBORAH L | DEBORAH L KILDAY | 1411 GRAND ST 2   ALAMEDA CA 94501-2585 | 08  : Mutual/Money market funds | DELAWARE LARGE CAP VALUE FUND A | $13,424.97 | DELAWARE DECATUR EQUITY INCOME FUND A | 8f00bf65d5 | 
 | KILDAY MARJORIE M | MARJORIE M KILDAY | 3934 MCKENZIE ST   ARLINGTON CA 92503-3714 | IN04: Proceeds from Matured Policies |  | $2,658.45 | PRUDENTIAL INSURANCE COMPANY | c3b19966f9 | 
 | KILDRUFF JAMES | JAMES KILDRUFF | 151 ALTURA VISTA   LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $2,607.47 | MCDONALDS CORPORATION | ba8b76d671 | 
 | KILDRUFF JAMES | JAMES KILDRUFF | 151 ALTURA VISTA   LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $31,289.66 | MCDONALDS CORPORATION | 3b2c0f3546 | 
 | KILDRUFF JAMES | JAMES KILDRUFF | 151 ALTURA VISTA   LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $5,214.94 | MCDONALDS CORPORATION | 732c15344d | 
 | KILDRUFF JAMES | JAMES KILDRUFF | 151 ALTURA VISTA   LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $15,644.83 | MCDONALDS CORPORATION | d5f78307d7 | 
 | KILDRUFF JAMES | JAMES KILDRUFF | 151 ALTURA VISTA   LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $7,822.41 | MCDONALDS CORPORATION | 467e7d471a | 
 | KILDUFF DARLENE J | DARLENE J KILDUFF | PO BOX 611   PACIFICA CA 94044 | IN03: Proceeds Due Beneficiaries |  | $5,204.21 | MODERN WOODMEN OF AMERICA | 1c8ccdd73f | 
 | KILDUFF JAMES | JAMES KILDUFF | 11405 SCARLET OAK DR   OAKDALE CA 95361 | IN01: Indiv Policy Ben or Claim Paym |  | $11,654.98 | METROPOLITAN LIFE INSURANCE COMPANY | 5597225eb1 | 
 | KILDUFF JAMES A | JAMES A KILDUFF | 19 HUMBOLDT CT   PACIFICA CA 94044 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $38,997.74 | E*TRADE CLEARING LLC | bae2beaec6 | 
 | KILDUFF JAMES A | JAMES A KILDUFF | 19 HUMBOLDT CT   PACIFICA CA 94044 | MS17: Misc Intangible Property |  | $4,759.56 | E*TRADE CLEARING LLC | 6e8dcbb027 | 
 | KILDUFF JAMES E | JAMES E KILDUFF | 19 HUMBOLDT CT   PACIFICA CA 94044 | IN03: Proceeds Due Beneficiaries |  | $5,204.21 | MODERN WOODMEN OF AMERICA | 46ce8d1810 | 
 | KILE JAMES | JAMES KILE | 949 N STATE ST   UKIAH CA 95482-0000 | IN01: Indiv Policy Ben or Claim Paym |  | $4,809.44 | HARTFORD FIRE INSURANCE CO | b2b70214c0 | 
 | KILE KATHERINE | KATHERINE KILE | 28245 CANTERBURY COURT   VALENCIA CA 91354 | MS16: Misc Outstanding Checks |  | $7,058.00 | REPUBLIC BANCORP INC | 8cee23c98f | 
 | KILE MAE L | MAE L KILE | 10452 JONATHAN AVE   BEAUMONT CA 92223 | MI02: Royalties |  | $3,133.32 | EL PASO E&P COMPANY LP | d5e03011cc | 
 | KILE MAE L | MAE L KILE | 10452 JONATHAN AVENUE   BEAUMONT CA 92223 | MI02: Royalties |  | $14,756.07 | MAGNUM PRODUCING LP | 037366d84a | 
 | KILE, MAE L | MAE L KILE | 10452 JONATHAN AVE   BEAUMONT CA 92223-0000 | 75  : Mineral proceeds |  | $2,531.82 | EL PASO PRODUCTION COMPANY | 7b958160d1 | 
 | KILEN ALLEN | ALLEN KILEN | 1320 WINTERGREEN DR  LAS VEGAS NV 89128-3416 | SC12 - UNDERLYING SHARES/OWNER CERTS |  | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 381646d7f5 | 
 | KILER ALICE FERN | ALICE FERN KILER | 1612 SHEPHERD DR   DUARTE CA 91010-2749 | IN04: Proceeds from Matured Policies |  | $4,642.49 | METROPOLITAN LIFE INSURANCE COMPANY | 1b5f7f628f | 
 | KILER JESSIE | JESSIE KILER | FRANK E KILER 825 N STEVENSON  VISALIA CA 93291 | TR03: Funds held in Fiduciary Cap. |  | $3,321.00 | FIRST DOMINION MUTUAL LIFE INS | ed47e83bcf | 
 | KILE VIOLA | VIOLA KILE | ALHAMBRA CA 91800- | 74  : Matured/terminated policies |  | $2,820.67 | PRUDENTIAL INSURANCE COMPANY | 197afe4f71 | 
 | KILEY BRADLEY A | BRADLEY A KILEY | 8055 OLIVE GROVE DR   GRANITE BAY CA 95746- | 11  : Securities | INTEL CORPORATION | $3,387.44 | STATE OF WASHINGTON | 5189c0ad8b | 
 | KILEY JAMES A | JAMES A KILEY | 8055 OLIVE GROVE DR   GRANITE BAY CA 95746- | 11  : Securities | INTEL CORPORATION | $3,387.44 | STATE OF WASHINGTON | 41bda67473 | 
 | KILEY KAREN A | KAREN A KILEY | 12633 BURBANK BLVD APT 202   NORTH HOLLYWOOD CA 91607-0000 | 11  : Securities | CARDINAL HEALTH INC | $2,598.27 | CARDINAL HEALTH INC/ALLEGIANCE CORP | 40b9c6ec45 | 
 | KILEY KAREN A | KAREN A KILEY | 12633 BURBANK BLVD APT 202   NORTH HOLLYWOOD CA 91607-0000 | 10  : Shares exchanged for shares | CAREMARK RX INC | $3,822.95 | CAREMARK RX/CAREMARK INTERNATIONAL | 844dbd6081 | 
 | KILEY & MRS V J MCPARTLAN FAY THERESA | KILEY & MRS V J MCPARTLAN FAY THERESA | BOX 422  MINDEN NV 89423 | SD01 - CONTENTS-SAFE DEPOSIT BOXES |  | $0.00 | FIRST INTERSTATE BANK OF NV CO | bb868f68f6 | 
 | KILFOIL THOMAS G | THOMAS G KILFOIL | 40 HOWLAND HILL LN   BURLINGAME CA 94010-6033 | AC02: Savings Accounts |  | $15,849.61 | WELLS FARGO BANK NA | 8cdf09113b | 
 | KILFOYLE KATHLEEN M | KATHLEEN M KILFOYLE | 44880 RUTHERFORD ST   TEMECULA CA 92592-5524 | SC16: Mutual Funds | AMERICAN FD AMERICAN MUTUAL FD A | $4,966.01 | AMERICAN MUTUAL FUND-A | 1efb9a7782 | 
 | KILFOYLE MICHELLE M | MICHELLE M KILFOYLE | 44880 RUTHERFORD ST   TEMECULA CA 92592-5524 | SC16: Mutual Funds | AMERICAN FD AMERICAN MUTUAL FD A | $4,966.01 | AMERICAN MUTUAL FUND-A | 0fcc71e425 | 
 | KILGANNON KAREN HARKER | KAREN HARKER KILGANNON | 668 31ST ST   MANHATTAN BEACH CA 90266-3420 | SC12: Underlying Shares/Outstand Cer | GENERAL ELECTRIC CO | $2,994.69 | GENERAL ELECTRIC COMPANY | 1fadc9d4af | 
 | KILGARIFF MADELEINE A | MADELEINE A KILGARIFF | 615 JUANITA AVE   MILLBRAE CA 94030-1222 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $2,753.37 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 11f09d91f7 | 
 | KILGORE BOYD | BOYD KILGORE | ALAN SILVER, ESQ 2030 FRANKLIN STREET 4TH FLOOR  OAKLAND CA 94612-- | 56  : Checking accounts, dmnd depsit |  | $4,398.39 | BANK OF AMERICA NT&SA BRANCH:0147-ALAMEDA MAIN OFFICE | 007fa7329a | 
 | KILGORE DEBORAH M | DEBORAH M KILGORE | 3837 CLAIREMONT DR   SAN DIEGO CA 92117-5831 | 11  : Securities | Multiple | $2,546.74 | AMERICAN MEDICAL HOLDINGS INC | c57b91e42e | 
 | KILGORE EUGENE | EUGENE KILGORE | 809 BROADWAY SUITE 1   SONOMA CA 95476 | MS08: Accounts Payable |  | $2,507.40 | GOOGLE LLC & AFFILIATES | ad7360e473 | 
 | KILGORE EVAN A | EVAN A KILGORE | 1587 POINT DELGADA COURT   CHULA VISTA CA 91911 | SC20: Credit Balances |  | $4,009.89 | TD AMERITRADE CLEARING INC. | 315078fb00 | 
 | KILGORE MARILYNN A | MARILYNN A KILGORE | PO BOX 41   BELVEDERA CA 94920-0041 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $2,508.43 | PG&E CORPORATION - COMMON | ce564f137e | 
 | KILGORE NATALIE | NATALIE KILGORE | 4901 TONINO DR   SAN JOSE CA 95136 | IN03: Proceeds Due Beneficiaries |  | $3,840.94 | METROPOLITAN LIFE INSURANCE COMPANY | 146032ff64 | 
 | KILGORE NATALIE L | NATALIE L KILGORE | SAN JOSE CA 95136 | IN03: Proceeds Due Beneficiaries |  | $3,840.94 | METROPOLITAN LIFE INSURANCE COMPANY | 6b90fcee98 | 
 | KILGORE NELLIE A | NELLIE A KILGORE | 33683 BAILEY MEADOW RD   PALOMAR MOUNTAIN CA 92060-0000 | SC16: Mutual Funds | FIDELITY STRATEGIC INCOME | $28,779.01 | NATIONAL FINANCIAL SERVICES LL | d1802b2c56 | 
 | KILGORE PATRICIA I | PATRICIA I KILGORE | 20920 COSTANSO   WOODLAND HLS CA 91364-2327 | IN03: Proceeds Due Beneficiaries |  | $3,198.92 | JHUSA JOHN HANCOCK LIFE INS CO USA | b1a3e8618d | 
 | KILGORE PAUL E | PAUL E KILGORE | 9950 BALL RD   ANAHEIM CA 92804- | 12  : Securities exchanged for cash |  | $3,071.25 | E I L INSTRUMENTS INC | 29d9e3fed4 | 
 | KILGORE PAUL E | PAUL E KILGORE | 9881 RAMM DR   ANAHEIM CA 92804-2355 | SC10: Unexchanged Stock of Succ Corp | HOLLYFRONTIER CORP | $9,485.08 | HOLLYFRONTIER CORPORATION | 8d74e38178 | 
 | KILGORE PAUL E | PAUL E KILGORE | 9881 RAMM DR   ANAHEIM CA 92804-2355 | SC12: Underlying Shares/Outstand Cer | HOLLYFRONTIER CORP | $9,485.08 | HOLLYFRONTIER CORPORATION | 5e4f69531c | 
 | KILGORE PAUL E | PAUL E KILGORE | 9881 RAMM DR   ANAHEIM CA 92804-2355 | SC01: Dividends |  | $9,488.32 | HOLLYFRONTIER CORPORATION | e90e8ccd5b | 
 | KILGORE PAUL E | PAUL E KILGORE | PO BOX 2336   ANAHEIM CA 92814-0336 | SC20: Credit Balances |  | $4,151.14 | CROWELL WEEDON AND CO | 44083c7855 | 
 | KILGORE ROBERT E | ROBERT E KILGORE | 20920 COSTANSO   WOODLAND HLS CA 91364-2327 | IN03: Proceeds Due Beneficiaries |  | $3,198.92 | JHUSA JOHN HANCOCK LIFE INS CO USA | d62cfdf05f | 
 | KILGORE VALERIE O | VALERIE O KILGORE | PO BOX 69   CALPINE CA 96124-0069 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,797.02 | COMCAST CORPORATION | 8ae38140df | 
 | KILGORE WHITNEY A | WHITNEY A KILGORE | 1200 E MINER ST   STOCKTON CA 95205 | AC01: Checking Accounts |  | $5,697.05 | WELLS FARGO BANK NA | 7a1843d447 | 
 | KILGOUR ERIN | ERIN KILGOUR | 2512 SERENATA WAY   SACRAMENTO CA 95835 | IN05: Premium Refund |  | $2,972.96 | ANTHEM INC | f5382f8049 | 
 | KILGUSS MATHE C | MATHE C KILGUSS | 729 S ST ANDREW PL #404   LOS ANGELES CA 90005-- | 82  : Savings accts/crdt union shrs |  | $3,006.21 | BANK OF AMERICA NT&SA BRANCH:0247-STUDIO CITY BRANCH | 6fd34f025b | 
 | KILIAKOV ALEXANDER | ALEXANDER KILIAKOV | P.O. BOX 337   CUPERTINO CA 95015-0000 | 61  : Credit balances |  | $26,184.54 | MERRILL LYNCH PIERCE FENNER & SMITH | 4c37fb139b | 
 | KILIAN COLETTE M | COLETTE M KILIAN | 11345 AFFINITY CT UNIT 177   SAN DIEGO CA 92131-2707 | AC01: Checking Accounts |  | $8,289.69 | BANK OF AMERICA - PRE-PAID CARD | cecf7a28e0 | 
 | KILIAN DEWEY J | DEWEY J KILIAN | 137 ASH ST   ROSEVILLE CA 95678-2203 | 11  : Securities | WELLS FARGO & CO | $6,043.04 | WELLS FARGO & COMPANY | 2920f33909 | 
 | KILIAN ERIN C | ERIN C KILIAN | 11309 RED CEDAR WAY   SAN DIEGO CA 92131-1928 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,248.29 | PRUDENTIAL FINANCIAL INC | f4c66560dd | 
 | KILIAN GLORIA M | GLORIA M KILIAN | 1700 VISTA DEL SOL   SAN MATEO CA 94404 | IN03: Proceeds Due Beneficiaries |  | $3,881.48 | PRUDENTIAL INSURANCE COMPANY | 04da62e994 | 
 | KILIAN JO A | JO A KILIAN | 18220 LULL ST   RESEDA CA 91335-2050 | IN01: Indiv Policy Ben or Claim Paym |  | $7,421.94 | JHUSA | f08a4f4eb9 | 
 | KILIAN PAUL E | PAUL E KILIAN | 18220 LULL ST   RESEDA CA 91335-2050 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $8,179.12 | MANULIFE FINANCIAL INC II COMMON NON LOS | 0b8253eebd | 
 | KILIAN PAUL E | PAUL E KILIAN | 18220 LULL ST   RESEDA CA 91335-2050 | IN01: Indiv Policy Ben or Claim Paym |  | $7,421.94 | JHUSA | 12db47cef3 | 
 | KILIANSKI MARY | MARY KILIANSKI | 11602 VICILIA STREET   GARDEN GROVE CA 92841 | IN03: Proceeds Due Beneficiaries |  | $3,925.94 | PRUDENTIAL INSURANCE COMPANY | d009114c27 | 
 | KILIANSKI STANLEY H | STANLEY H KILIANSKI | 11602 VICILIA STREET   GARDEN GROVE CA 92841 | IN03: Proceeds Due Beneficiaries |  | $3,925.94 | PRUDENTIAL INSURANCE COMPANY | 3bb7908a4a | 
 | KILIAN-ZORRILLA LINA | LINA KILIAN-ZORRILLA | LAS FLORES 278-43 COL TLACOPAC SAN ANGEL  MEXICO  1040 | AC01: Checking Accounts |  | $3,106.41 | BANAMEX USA | af5efb6aa0 | 
 | KILKARNI BHIMAJI P | BHIMAJI P KILKARNI | 18613 MCFARLAND AVE   SARATOGA CA 95070-0000 | 08  : Mutual/Money market funds | FIDELITY SELECT INDSTRL EQUIP | $2,890.50 | FIDELITY SELECT INDUSTRIAL EQUIPMENT (510) | f6ccc3eadd | 
 | KILKENNY JAMES | JAMES KILKENNY | BOX 631   LOS GATOS CA 95031- | 11  : Securities | BANK OF AMERICA CORP | $3,460.66 | BANK OF AMERICA CORPORATION  C/O UPRR ON BEHALF OF MELLON | 343f2ddfd2 | 
 | KILKENNY KAY | KAY KILKENNY | 2580 POLK ST 8   SAN FRANCISCO CA 94109-1643 | SC20: Credit Balances |  | $6,154.27 | UBS FINANCIAL SERVICES INC | fa7c00dc2e | 
 | KILKER SHARON C | SHARON C KILKER | 1025 FORBES ST   LAKEPORT CA 95453- | 11  : Securities | VODAFONE GROUP PLCADR | $2,900.50 | VODAFONE GROUP, PLC. | b6562349a8 | 
 | KILKUSKIE KATHLEEN | KATHLEEN KILKUSKIE | 564 CERVANTES DR  HENDERSON NV 89014-4003 | AC02 - SAVINGS ACCOUNTS |  | $17,974.29 | INTOUCH CREDIT UNION | 8c9938cdac | 
 | KILLACKEY MARCELLA M | MARCELLA M KILLACKEY | 505 S 1ST AVE APT 3   COVINA CA 91723-3160 | 83  : Time deposits, CD accounts |  | $6,174.75 | WASHINGTON MUTUAL BANK FA 0010 | 698e96df37 | 
 | KILLADA PISTACHIO GROWERS | PISTACHIO GROWERS KILLADA | 1404 FRANKLIN ST #726   OAKLAND CA 94612- | 82  : Savings accts/crdt union shrs |  | $2,852.67 | FIRST INTERSTATE BANK OF CALIFORNIA | 362bc56722 | 
 | KILLAIT BERTHOLD | BERTHOLD KILLAIT |  | 82  : Savings accts/crdt union shrs |  | $3,763.90 | BANK OF AMERICA NT & SA | e55a6cec31 | 
 | KILLAIT KATHARINA | KATHARINA KILLAIT |  | 82  : Savings accts/crdt union shrs |  | $3,763.90 | BANK OF AMERICA NT & SA | 91f664a876 | 
 | KILLAM EVELYN | EVELYN KILLAM | INACTIVE ADDRESS   HUNTINGTON BEACH CA 92647-2548 | SC01: Dividends |  | $5,160.00 | PLM INVESTMENT MANAGEMENT | f95d117355 | 
 | KILLAM FAMILY TRUST | KILLAM FAMILY TRUST | INACTIVE ADDRESS   HUNTINGTON BEACH CA 92647-2548 | SC01: Dividends |  | $5,160.00 | PLM INVESTMENT MANAGEMENT | 1155130c08 | 
 | KILLAM JOHN R | JOHN R KILLAM | 939 N GLENN AVE   ONTARIO CA 91764-3019 | AC02: Savings Accounts |  | $15,380.38 | LOGIX FEDERAL CREDIT UNION | 3c8374e3fb | 
 | KILLAM JOHN R | JOHN R KILLAM | 939 N GLENN AVE   ONTARIO CA 91764-3019 | IR01: IRA - Cash |  | $9,058.80 | LOGIX FEDERAL CREDIT UNION | 07c411acc9 | 
 | KILLAM SUSAN | SUSAN KILLAM | 1360 LOMBARD APT 603   SAN FRANCISCO CA 94109- | 04  : Dividends |  | $5,000.00 | PAINE WEBBER INC | ae02b18d55 | 
 | KILLAM W J | J W KILLAM | INACTIVE ADDRESS   HUNTINGTON BEACH CA 92647-2548 | SC01: Dividends |  | $5,160.00 | PLM INVESTMENT MANAGEMENT | 12bef529e5 | 
 | KILLANDER BO | BO KILLANDER | PAMPISFORD HILL NEAR SAWTON CAMBRIDGE C82 4EZ ENGLAND | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $68,248.91 | CISCO SYSTEMS | 9bb38990bb | 
 | KILLARD PRINTING | PRINTING KILLARD |  | AC07 - UNIDENTIFIED DEPOSITS |  | $14,000.00 | CITIBANK NA | fcfa9e5827 | 
 | KILLARNEY PROPERTIES | PROPERTIES KILLARNEY | C/O PALM LAKE APTS ATTN: MANAGER  CONCORD CA 94518 | MS16: Misc Outstanding Checks |  | $4,065.03 | CSC SERVICEWORKS INC. | cdfe73d0fa | 
 | KILLBREATH R V | V R KILLBREATH | 15131 NEECE   WESTMINSTER CA 92683-0000 | 11  : Securities | BOEING COMPANY | $3,725.52 | THE BOEING COMPANY | 3945f80247 | 
 | KILLEA PAUL JR | PAUL KILLEA JR | 2615 W VICTORY BLVD APT A   BURBANK CA 91505-1661 | AC02: Savings Accounts |  | $6,403.49 | JPMORGAN CHASE BANK N.A. (703) | e9313ffc40 | 
 | KILLEBREW CONNIE | CONNIE KILLEBREW | 3910 MARYPAT DR   OLIVHEURST CA 95961 | MS16: Misc Outstanding Checks |  | $4,152.11 | CSAA INSURANCE GROUP | a212cc7e81 | 
 | KILLEBREW KORBIE | KORBIE KILLEBREW | 1832 RAILRD AVE 104   LIVERMORE CA 94550 | MS11: Refunds Due |  | $3,121.52 | PENNYMAC LOAN SERVICES LLC | 954a348ef7 | 
 | KILLEEN ANDREW | ANDREW KILLEEN | C/O LORETTA MILLER 900 CHERRY AVE 5TH FLOOR SAN BRUNO CA 94066 | SC13: Funds for Liquidation |  | $6,750.00 | ORACLE CORPORATION | 5d0205110d | 
 | KILLEEN & ASSOCIATES PC | KILLEEN & ASSOCIATES PC | CA | IN01: Indiv Policy Ben or Claim Paym |  | $4,884.35 | FIREMAN'S FUND INSURANCE COMPANY | c3f3843420 | 
 | KILLEEN BETTY M | BETTY M KILLEEN | 2846 E TYLER ST   LONG BEACH CA 90810 | IN03: Proceeds Due Beneficiaries |  | $3,828.49 | METROPOLITAN LIFE INSURANCE COMPANY | c7ba311413 | 
 | KILLEEN FRANK P | FRANK P KILLEEN | 2127 CEDAR AVE APT 8   LONG BEACH CA 90806-4528 | 08  : Mutual/Money market funds | GABELLI MATHERS FUND INC | $3,917.71 | GABELLI MATHERS FUND | f46ba88b85 | 
 | KILLEEN LISA A | LISA A KILLEEN | 201 ALMERIA PL   WINTERS CA 95694- | 68  : Insurance claim checks |  | $4,431.50 | ALLSTATE INSURANCE CO | 5c5f2bf7c3 | 
 | KILLEEN MEGAN | MEGAN KILLEEN | 995 ROCK CANYON CIRCLE   SAN JOSE CA 95127 | MS01: Wages, Payroll, Salary |  | $2,748.91 | AOL INC. | 5f0cca5d27 | 
 | KILLEEN MILDRED M | MILDRED M KILLEEN | 2127 CEDAR AVE APT 8   LONG BEACH CA 90806-4528 | 08  : Mutual/Money market funds | GABELLI MATHERS FUND INC | $3,917.71 | GABELLI MATHERS FUND | bf35fe0e19 | 
 | KILLEEN ROSEMARIE E | ROSEMARIE E KILLEEN | 1903 E BAYSHORE RD APT A2   REDWOOD CITY CA 94063 | IN03: Proceeds Due Beneficiaries |  | $2,544.01 | METROPOLITAN LIFE INSURANCE COMPANY | 832faf0b9d | 
 | KILLEN MARGARET | MARGARET KILLEN | 400 ROSITA LN   PASADENA CA 91105 | IN03: Proceeds Due Beneficiaries |  | $10,022.34 | METLIFE INSURANCE COMPANY USA | fe18329742 | 
 | KILLEN MARGARET R | MARGARET R KILLEN | 400 ROSITA LN   PASADENA CA 91105 | IN03: Proceeds Due Beneficiaries |  | $10,022.34 | METLIFE INSURANCE COMPANY USA | 706f40f7b1 | 
 | KILLEN PATRICK J | PATRICK J KILLEN | 930 MANHATTAN BEACH BLVD   MANHATTAN BCH CA 90266-5120 | AC01: Checking Accounts |  | $21,152.76 | U.S. BANK N.A. | b92dcd114b | 
 | KILLER BUNNIES | BUNNIES KILLER |  | 80  : Royalties/residuals |  | $3,017.89 | UMG RECORDINGS, INC. | cfbd5c968d | 
 | KILLER DANA INC | KILLER DANA INC | 24621 DEL PRADO   DANA POINT CA 92629 | SC13: Funds for Liquidation |  | $6,640.00 | FIRST COMMUNITY BANCORP | 77a334e508 | 
 | KILLGORE WILLIAM | WILLIAM KILLGORE | 1433 WASHINGTON STREET   ALBANY CA 94706- | 74  : Matured/terminated policies |  | $4,116.07 | THE EQUITABLE | 39d52e07d1 | 
 | KILLIAN AL | AL KILLIAN | 00000-00 | 80  : Royalties/residuals |  | $2,632.63 | WARNER CHAPPELL MUSIC | 8f06be84ca | 
 | KILLIAN AL | AL KILLIAN |  | 80  : Royalties/residuals |  | $2,586.19 | WARNER/CHAPPELL MUSIC, INC | e46d1abd30 | 
 | KILLIAN AL | AL KILLIAN |  | 80  : Royalties/residuals |  | $2,505.38 | WARNER/CHAPPELL MUSIC, INC. | 30fb1430f8 | 
 | KILLIAN AL | AL KILLIAN | UNKNOWN | 56  : Checking accounts, dmnd depsit |  | $5,986.41 | WARNER CHAPPELL MUSIC INC | f2fbfc83f1 | 
 | KILLIAN ANN | ANN KILLIAN | BELLFLOWER CA 0 | IN03: Proceeds Due Beneficiaries |  | $3,566.52 | METROPOLITAN LIFE INSURANCE COMPANY | d3b69a7c73 | 
 | KILLIAN ARTHUR ESTATE | ARTHUR KILLIAN ESTATE | 9854 ARKANSAS   BELLFLOWER CA 0 | IN03: Proceeds Due Beneficiaries |  | $3,566.52 | METROPOLITAN LIFE INSURANCE COMPANY | 56bf37b997 | 
 | KILLIAN AUDREY | AUDREY KILLIAN | C/O BRUCE KILLIAN 32 A MAUCHLEY DR  IRVINE CA 92618- | 11  : Securities | SANTA FE FINANCIAL CORP | $5,069.87 | SANTA FE FINANCIAL CORPORATION | 2be0e90a01 | 
 | KILLIAN CLAUDE W | CLAUDE W KILLIAN | 3131 VALLEY RD SPC 51   NATIONAL CITY CA 91950-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,814.01 | METLIFE INC | 89f22fcc4b | 
 | KILLIAN DEOJEDA IRENE | DEOJEDA IRENE KILLIAN | 1050 W ELM ST   STOCKTON CA 95203-1752 | 78  : Pensions, retirement funds |  | $2,925.91 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 96f40324a4 | 
 | KILLIAN DUKE S | DUKE S KILLIAN | C/O ITF FREMONT CHAPEL OF THE 1940 PERALTA BLVD  FREMONT CA 94536-3937 | AC03: Mature CD or Save Cert |  | $5,308.92 | U.S. BANK N.A. | 7f965f3f0a | 
 | KILLIAN JOHN D SR | JOHN D KILLIAN SR | C/O LEANNE KILLIAN 6955 BOBBYBOYAR AVE  WEST HILLS CA 91307-2407 | IR01: IRA - Cash |  | $6,944.49 | BANK OF AMERICA - CALIFORNIA | 694984dfec | 
 | KILLIAN JOYCE | JOYCE KILLIAN | 25071 NUEVA VISTA DR   LAGUNA NIGUEL CA 92677- | 56  : Checking accounts, dmnd depsit |  | $2,655.25 | UNION BANK | 9c9a9eabe0 | 
 | KILLIAN J ROBERT | ROBERT J KILLIAN | 0 | CK01: Cashier's Checks |  | $8,000.00 | BANK OF THE WEST2 | 4a1c14bf30 | 
 | KILLIAN MERLE W | MERLE W KILLIAN | C/O BRUCE KILLIAN 32 A MAUCHLEY DR  IRVINE CA 92618- | 11  : Securities | SANTA FE FINANCIAL CORP | $5,069.87 | SANTA FE FINANCIAL CORPORATION | d3b9a0c9e7 | 
 | KILLIAN MICHAEL | MICHAEL KILLIAN | 3233 OAKSHIRE DR   LOS ANGELES CA 90068 | IN03: Proceeds Due Beneficiaries |  | $2,515.68 | STANDARD INSURANCE COMPANY | c2b4a8de32 | 
 | KILLIAN MICHAEL | MICHAEL KILLIAN | 1270 FRANCISCAN CRT APT 2   CARPINTERIA CA 93013 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,793.84 | METLIFE INC | ba1032d4f5 | 
 | KILLILEA JOSEPH M | JOSEPH M KILLILEA | 1501 DIAMOND ST   SAN FRANCISCO CA 94131 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $4,256.72 | AT&T INC | c2e1d1f189 | 
 | KILLINGER JAMES C SR | JAMES C KILLINGER SR | 2221 QUAIL RUN RD  PAHRUMP NV 89060-3049 | AC01 - CHECKING ACCOUNTS |  | $21,927.43 | BANK OF AMERICA | 13c548e122 | 
 | KILLINGER JOHN J | JOHN J KILLINGER | 515 E ELMWOOD AVE #111   BURBANK CA 10015-0000 | 11  : Securities | CARDINAL HEALTH INC | $3,029.21 | CARDINAL HEALTH INC/ALLEGIANCE CORP | 096b92e289 | 
 | KILLINGER JOHN J | JOHN J KILLINGER | 515 E ELMWOOD AV #111   BURBANK CA 91501-0000 | 11  : Securities | Multiple | $13,565.03 | BAXTER INTERNATIONALC/O FIRST CHICAGO TRUST COMPANY OF NEW YORK | 2e4d9b8de1 | 
 | KILLINGER MARVIN B | MARVIN B KILLINGER | 6112 1/2 N MUSCATEL AVE   SAN GABRIEL CA 91775-2625 | 83  : Time deposits, CD accounts |  | $2,969.81 | WASHINGTON MUTUAL BANK FA | 012bca647b | 
 | KILLINGER RUTH E | RUTH E KILLINGER | PO BX 30489   SAN BERNARDINO CA 92413- | 62  : Death benefits |  | $3,144.79 | US BRANCH OF THE INDEPENDENT ORDER OF FORESTERS LIFE INSURANCE CO | 135f8e39c6 | 
 | KILLINGS LAVINIA | LAVINIA KILLINGS | 43454 GADSDEN AVE 154   LANCASTER CA 93534 | MS14: Pension and Profit Sharing |  | $2,630.64 | U.S. BANK - PARS | 04fe45289c | 
 | KILLINGSWORTH DEAUNTE M | DEAUNTE M KILLINGSWORTH | 934 KRAMER ST   SAN LEANDRO CA 94579 | IN02: Group Policy Benefits or Claim |  | $5,606.20 | ANTHEM INC | 5dbe2b3cd3 | 
 | KILLINGSWORTH JAMES | JAMES KILLINGSWORTH | ORANGE COUNTY ILLUSTRATED INC   NEWPORT BEACH CA 92659-0816 | 12  : Securities exchanged for cash |  | $7,066.03 | U.S. TRUST COMPANY VARIOUS UNIT INVESTMENT TRUSTS | 756d73be2c | 
 | KILLINGSWORTH JAMES L | JAMES L KILLINGSWORTH | 4829 DUNKIRK AVE   OAKLAND CA 94605 | IN04: Proceeds from Matured Policies |  | $48,394.82 | METROPOLITAN LIFE INSURANCE COMPANY | eaf64bf7db | 
 | KILLINGSWORTH JEAN | JEAN KILLINGSWORTH | ORANGE COUNTY ILLUSTRATED INC   NEWPORT BEACH CA 92659-0816 | 12  : Securities exchanged for cash |  | $7,066.03 | U.S. TRUST COMPANY VARIOUS UNIT INVESTMENT TRUSTS | 3de1ebbc65 | 
 | KILLINGSWORTH REBECCA M | REBECCA M KILLINGSWORTH | 9995 E GRAY HAWK DR   TUCSON AZ 85760 | IN03: Proceeds Due Beneficiaries |  | $8,559.58 | RELIASTAR LIFE INSURANCE CO. | 6d4c062d97 | 
 | KILLION | KILLION | 0 | CK01: Cashier's Checks |  | $6,290.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 46bb4cf900 | 
 | KILLION ANN M | ANN M KILLION | 8853 CAMINO REAL   SAN GABRIEL CA 91775-1911 | 56  : Checking accounts, dmnd depsit |  | $3,952.96 | WASHINGTON MUTUAL BANK (68-0172274) | 2c35ec50d9 | 
 | KILLION BRENTON J | BRENTON J KILLION | P O BOX 70000   VAN NUYS CA 91470 | MS06: Unidentified Remittances |  | $4,235.60 | HCA HOLDINGS INC | cafa72a771 | 
 | KILLION CORP CERTIFIED SHORTHAN | KILLION CORP CERTIFIED SHORTHAN | 2100 SAWTELLE BLVD STE 306   LOS ANGELES CA 90025-0000 | 11  : Securities | Multiple | $13,097.29 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 9a5c649127 | 
 | KILLION KENNETH J | KENNETH J KILLION | 5125 CAMBRIDGE LN   CARPINTERIA CA 93013-1458 | 11  : Securities | EDISON INTERNATIONAL | $2,878.41 | EDISON INTERNATIONAL INCORPORATED COMMON ES01 | 14f02c61c6 | 
 | KILLION MARTIN L | MARTIN L KILLION | 6223 W AVE J-10   LANCASTER CA 93536 | CK13: Vendor Checks |  | $3,195.00 | TIME WARNER CABLE INC | b2ed35e9d3 | 
 | KILLION MICHAEL | MICHAEL KILLION | 0 | CK07: Money Order |  | $3,000.00 | WELLS FARGO & COMPANY | cfb80b5582 | 
 | KILLION MICHAEL F | MICHAEL F KILLION | CA | 79  : Refunds |  | $2,909.78 | HCA INC. | 1a89e8da1f | 
 | KILLION RENEE | RENEE KILLION | 8853 CAMINO REAL   SAN GABRIEL CA 91775-1911 | 56  : Checking accounts, dmnd depsit |  | $3,952.96 | WASHINGTON MUTUAL BANK (68-0172274) | 2d5e85ede4 | 
 | KILLIP FMLY DECEDENTS | FMLY DECEDENTS KILLIP | 2592 LONE PNE CT   CHULA VISTA CA 91915 | CK06: Warrants |  | $6,300.00 | UNCASHED WARRANTS | 1fba05de80 | 
 | KILLIP ROWAN B | ROWAN B KILLIP | C/O MATHEMATICS 253-37   PASADENA CA 91125- | 56  : Checking accounts, dmnd depsit |  | $3,219.10 | PNCBANK, NATIONAL ASSOCIATION | 1c1d1d2447 | 
 | KILLIP WILLIAM R | WILLIAM R KILLIP | 2592 LONE PNE CT   CHULA VISTA CA 91915 | CK06: Warrants |  | $3,831.00 | UNCASHED WARRANTS | 400dfbb83f | 
 | KILLIUS BERTHA | BERTHA KILLIUS | 4586 E WELDON AVE   FRESNO CA 93703-3474 | 11  : Securities | BERKLEY W R CORP | $2,651.99 | W.R.BERKLEY CORPORATION | 0332750c18 | 
 | KILLMAN INVESTMENTS | INVESTMENTS KILLMAN | UNKNOWN CA | 80  : Royalties/residuals |  | $8,758.03 | UNION OIL COMPANY OF CA    DBA UNOCAL | 9692181a71 | 
 | KILLMAN INVESTMENTS | INVESTMENTS KILLMAN |  | 80  : Royalties/residuals |  | $2,877.04 | UNION OIL COMPANY OF CALIFORNI(UNOCAL) | dd39a39503 | 
 | KILLMAN INVESTMENTS | INVESTMENTS KILLMAN | UNKNOWN CA | 80  : Royalties/residuals |  | $3,920.54 | UNION OIL COMPANY OF CALIFORNI(UNOCAL) | 8e36e0fad1 | 
 | KILLMER DORIE | DORIE KILLMER | 850 HILLCREST PL   FALLBROOK CA 92028-1772 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $2,588.58 | HEWLETT-PACKARD CO | b0a891f74c | 
 | KILLORAN JOHN M | JOHN M KILLORAN | 6851 GOOT WAY   CARMICHAEL CA 95608- | 62  : Death benefits |  | $2,788.71 | PRUDENTIAL INSURANCE COMPANY | e174850bd7 | 
 | KILMER DUANE E | DUANE E KILMER | 14317 CHASE ST   PANORAMA CITY CA 91402 | IN03: Proceeds Due Beneficiaries |  | $8,074.68 | PRUDENTIAL INSURANCE COMPANY | 65c69ef610 | 
 | KILMER GEORGE M | GEORGE M KILMER | 2654 GREENWICH ST   SAN FRANCISCO CA 94123- | 68  : Insurance claim checks |  | $5,547.71 | METROPOLITAN LIFE INSURANCE COMPANY | 5ccc802e9f | 
 | KILMER MARGARET | MARGARET KILMER | 3112 NAPIER DR APT A217   MODESTO CA 95350-1256 | AC02: Savings Accounts |  | $3,422.26 | WELLS FARGO BANK NA (APECS 1009) | 7a27f194e3 | 
 | KILMER MARY | MARY KILMER | 14317 CHASE ST   PANORAMA CITY CA 91402 | IN03: Proceeds Due Beneficiaries |  | $8,074.68 | PRUDENTIAL INSURANCE COMPANY | 0d299083df | 
 | KILNER BRIAN R | BRIAN R KILNER | ELIZABETH H KILNER JTWROS   MILL VALLEY CA 94941- | 61  : Credit balances |  | $3,504.68 | MERRILL LYNCH 3 | c36dcf6520 | 
 | KILNER FREDERICK A | FREDERICK A KILNER | 32707 SEA ISLAND DR   SOUTH LAGUNA CA 92677- | 11  : Securities | SBC COMMUNICATIONS INC | $6,241.99 | SBC COMMUNICATIONS INC | e22de0e7a0 | 
 | KILNER FREDERICK A | FREDERICK A KILNER | 32707 SEA ISLAND DR   SOUTH LAGUNA CA 92677- | 11  : Securities | Multiple | $5,390.73 | AIRTOUCH COMMUNICATIONS INC | 5eddb7a785 | 
 | KILNER FREDERICK A | FREDERICK A KILNER | 32707 SEA ISLAND DR   SOUTH LAGUNA CA 92677- | 11  : Securities | Multiple | $5,390.73 | AIRTOUCH COMMUNICATIONS INC | b385e0fb3d | 
 | KILNER FREDERICK A | FREDERICK A KILNER | 32707 SEA ISLAND DR   SOUTH LAGUNA CA 92677- | 11  : Securities | SBC COMMUNICATIONS INC | $6,241.99 | SBC COMMUNICATIONS INC | 64499fd0e8 | 
 | KILNER MARK | MARK KILNER | 17450 GREEN RAVIN   NEVADA CITY CA 95959 | AC02: Savings Accounts |  | $73,942.37 | STAR ONE CREDIT UNION | a9e27c2f4b | 
 | KILNER MARK AARON | MARK AARON KILNER | 185 LOUCKS AVE.   LOS ALTOS CA 94022 | SC20: Credit Balances |  | $11,853.09 | CHARLES SCHWAB & CO. INC | 4f354ce349 | 
 | KILNER MILDRED | MILDRED KILNER | CASTRO VALLEY CA 0 | IN03: Proceeds Due Beneficiaries |  | $2,809.82 | METROPOLITAN LIFE INSURANCE COMPANY | 60feea4a86 | 
 | KILNER MILDRED ESTATE | MILDRED KILNER ESTATE | 7366 EWING RD   CASTRO VALLEY CA 0 | IN03: Proceeds Due Beneficiaries |  | $2,809.82 | METROPOLITAN LIFE INSURANCE COMPANY | a11a570627 | 
 | KILNER TODD | TODD KILNER | 22526 CHARLENE WAY   CASTRO VALLEY CA 94546 | CK01: Cashier's Checks |  | $3,203.83 | WELLS FARGO BANK NA APECS 1009 | 4d56271fb5 | 
 | KILOWATT SYSTEM LLC | KILOWATT SYSTEM LLC | UNKNOWN   UNKNOWN CA 0 | CK01: Cashier's Checks |  | $19,718.73 | JPMORGAN CHASE BANK NA (908802) | ddc23bca14 | 
 | KILO WILLIAM K FATHER | KILO WILLIAM K FATHER | 4036 W 101ST ST   INGLEWOOD CA 90304 | IN03: Proceeds Due Beneficiaries |  | $2,700.58 | PRUDENTIAL INSURANCE COMPANY | 5366982357 | 
 | KILPATRICK ANDERSON | ANDERSON KILPATRICK | 1855 INDUSTRIAL ST LOFT 13   LOS ANGELES CA 90021 | MS08: Accounts Payable |  | $16,000.00 | WPP GROUP USA INC & SUBSIDIARIES | 5302993f20 | 
 | KILPATRICK ANN S | ANN S KILPATRICK | 1376 E OMAHA   FRESNO CA 93720-2249 | 08  : Mutual/Money market funds | MORGAN STANLEY LIQUID ASSET FD | $6,621.99 | MORGAN STANLEY D W INC. | ea7b5c781f | 
 | KILPATRICK ANN S | ANN S KILPATRICK | 1376 E OMAHA   FRESNO CA 93720-2249 | 03  : Debentures or Bonds | PACIFIC GAS & ELECTRIC COA 7.9% | $2,555.41 | MORGAN STANLEY D W INC. | 8499088752 | 
 | KILPATRICK ARTHUR R | ARTHUR R KILPATRICK | 5255 ARBOR DEL PL LOS ANGELES CA  LOS ANGELES CA 99999 | IN01: Indiv Policy Ben or Claim Paym |  | $3,972.16 | METROPOLITAN LIFE INSURANCE COMPANY | 0a3553fe21 | 
 | KILPATRICK CATHERINE J | CATHERINE J KILPATRICK | 2302 NEW LAKE PL   MARTINEZ CA 94553-6420 | AC99: Aggregate Accounts |  | $3,097.52 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | f447b973c0 | 
 | KILPATRICK GLORIA L | GLORIA L KILPATRICK | 1882 N ALEXANDRIA AVE   LOS ANGELES CA 90027-4064 | AC01: Checking Accounts |  | $6,620.80 | CITIBANK NA | 74c3d44ea1 | 
 | KILPATRICK JAMES F | JAMES F KILPATRICK | 4135 LAUREL AVE   OAKLAND CA 94602-4042 | AC01: Checking Accounts |  | $2,935.41 | CAPITAL ONE N.A. | a4f6c7ee20 | 
 | KILPATRICK K | K KILPATRICK | 2109 ALLSTON ST   MONTEBELLO CA 90640-4510 | 11  : Securities | METLIFE INC | $2,527.27 | METLIFE INC COMMON (CA) | 2f5953fa7d | 
 | KILPATRICK KATHRYN | KATHRYN KILPATRICK | 20 WARMWOOD WAY   HILLSBOROUGH CA 94010-6742 | IN05: Premium Refund |  | $3,013.20 | GENWORTH LIFE INSURANCE CO | edc2d19be2 | 
 | KILPATRICK KATHY A | KATHY A KILPATRICK | 6568 COMMERCE BLVD #224  ROHNERT PARK CA 94928-2408 | MS17: Misc Intangible Property |  | $2,704.73 | WELLS FARGO BANK NATIONAL ASSOCATION | 1572b7bfad | 
 | KILPATRICK MARY A | MARY A KILPATRICK | 1343 MADERA AVE   MENLO PARK CA 94025-1507 | IN04: Proceeds from Matured Policies |  | $3,545.86 | METROPOLITAN LIFE INSURANCE COMPANY | 922116ea12 | 
 | KILPATRICK RAYMOND R | RAYMOND R KILPATRICK | 2612 PONCE AVE   BELMONT CA 94002 | IN03: Proceeds Due Beneficiaries |  | $4,054.96 | METROPOLITAN LIFE INSURANCE COMPANY | 89b082562d | 
 | KILPATRICK STERNSMIT CASEY | STERNSMIT CASEY KILPATRICK | 20 WARMWOOD WAY   HILLSBOROUGH CA 94010 | MS02: Commissions |  | $5,604.07 | REALOGY HOLDINGS CORP. & | dc9edf7ec6 | 
 | KILPATRICK TERRY LEWIS | TERRY LEWIS KILPATRICK | 2612 PONCE AVE   BELMONT CA 94002 | IN03: Proceeds Due Beneficiaries |  | $4,054.96 | METROPOLITAN LIFE INSURANCE COMPANY | 756616a5fe | 
 | KILRAIN MICHAEL J | MICHAEL J KILRAIN | 0 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b385d8c923 | 
 | KILROY HARRIET | HARRIET KILROY | 5612 ORANGE AVE   LONG BEACH CA 90805- | 62  : Death benefits |  | $16,636.78 | PRUDENTIAL INSURANCE COMPANY | c369550843 | 
 | KILROY HORATIO H | HORATIO H KILROY | 5612 ORANGE AVE   LONG BEACH CA 90805- | 62  : Death benefits |  | $16,636.78 | PRUDENTIAL INSURANCE COMPANY | bced542070 | 
 | KILROY KATIE | KATIE KILROY | 32 MIDDLELINE RD   LOS ANGELES CA 90008 | MS09: Credit Balance- Accts Rec |  | $3,000.00 | SAHAWNEH DENTAL CORPORATION | 751e6f048f | 
 | KILROY REALTY CORP | KILROY REALTY CORP | 112 S LAKEVIEW CANYON RD SUITE   THOUSAND OAKS CA 91362 | CK13: Vendor Checks |  | $3,235.75 | OTIS ELEVATOR CORP | c0099a940a | 
 | KILROY REALTY FINANCE PARTNERS | KILROY REALTY FINANCE PARTNERS | ATTN WALTER BAYNES BLDG R   LOS ANGELES CA 90600 | MS08: Accounts Payable |  | $26,714.80 | THE BOEING COMPANY | 4daa5e1c5e | 
 | KILROY REALTY LP | KILROY REALTY LP | 3611 VALLEY CENTRE DR. SUITE 550  SAN DIEGO CA 92131 | CK13: Vendor Checks |  | $2,683.06 | SAN DIEGO GAS AND ELECTRIC | 8cdf76f3b9 | 
 | KILSDONK ELIZABETH A | ELIZABETH A KILSDONK | 16130 AVENIDA VENUSTO APT 29  SAN DIEGO CA 92128-3333 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,166.44 | COMCAST CORPORATION | cf35eb28df | 
 | KILSDONK ELIZABETH A | ELIZABETH A KILSDONK | 17095 VIA DEL CAMPO   SAN DIEGO CA 92127-1711 | AC06: Security Deposit |  | $5,134.41 | FNB-BANKCARD | 61dd0b0183 | 
 | KILSON DESDIRE | DESDIRE KILSON | 1303 E LYNWOOD DRIVE 4   SAN BERNARDINO CA 92404 | CK15: Other Outstanding Official Cks |  | $3,758.00 | SBB&T RAL FUNDING CORPORATION | bb4e4ab5a6 | 
 | KILSON JOHN | JOHN KILSON | 4557 LINDEN AVE   LONG BEACH CA 90807-1411 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,713.84 | PRUDENTIAL FINANCIAL INC (CA) | e810654302 | 
 | KILSTROM CHRISTINA | CHRISTINA KILSTROM | 2601 S GRAND CANYON DR 2023  LAS VEGAS NV 89117 | AC01 - CHECKING ACCOUNTS |  | $12,254.91 | JPMORGAN CHASE BANK NA | 53218a3e95 | 
 | KILTON JOSEPH | JOSEPH KILTON | 803 GROVE   OAKLAND CA 94601 | IN04: Proceeds from Matured Policies |  | $3,556.21 | PRUDENTIAL INSURANCE COMPANY | dae34b23f5 | 
 | KILTY MARGARET | MARGARET KILTY | 2167 HAYES ST   SAN FRANCISCO CA 94117 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $10,787.75 | FARMERS NEW WORLD LIFE INSURANCE CO | bbaeb8ef70 | 
 | KILUK FRANK | FRANK KILUK | 149 TRIBERG COURT  HENDERSON NV 89074 | CT05 - DEPOSITS WITH COURT/PUB AUTH |  | $6,000.00 | NEVADA ATTORNEY GENERAL | da2a9cea85 | 
 | KIM | KIM | 3450 W 6TH ST STE 101   LOS ANGELES CA 90020- | 68  : Insurance claim checks |  | $12,750.00 | TRUCK INSURANCE EXCHANGE | 9436cfc6e2 | 
 | KIM AGNES R | AGNES R KIM | 220 W WHITTAKER WAY   DINUBA CA 93618 | IN03: Proceeds Due Beneficiaries |  | $3,254.20 | METROPOLITAN LIFE INSURANCE COMPANY | 340dc132bd | 
 | KIM AIMEE | AIMEE KIM | 3535 DUNN DR APT 104   LOS ANGELES CA 90034 | TR04: Escrow Accounts |  | $4,367.03 | WELLS FARGO HOME MORTGAGE | 1419fa37fb | 
 | KIM ALAN | ALAN KIM | 616 S PARISH PL   BURBANK CA 91506-2901 | MS14: Pension and Profit Sharing |  | $6,054.82 | FIRST BANK | e2d1bf7d08 | 
 | KIM ALAN | ALAN KIM | 616 S PARISH PL   BURBANK CA 91506-2901 | MS14: Pension and Profit Sharing |  | $7,821.36 | FIRST BANK | d4921fbc58 | 
 | KIM ALBERT | ALBERT KIM | ROOM 3073 3880 N MISSION ROAD   LOS ANGELES CA 90031 | MS16: Misc Outstanding Checks |  | $21,035.25 | THE HOME DEPOT U.S.A. INC. | acc017bdb2 | 
 | KIM ALEXANDER Y | ALEXANDER Y KIM | 13896 YERBA SANTA CT.   SARATOGA CA 95070 | SC08: Shares of Stocks (Rtrnd by PO) | MR COOPER GRP INC | $6,086.48 | CHARLES SCHWAB & CO. INC | 7b913cb542 | 
 | KIM ALICE | ALICE KIM | 0 | CK01: Cashier's Checks |  | $7,000.00 | HANMI BANK | 9d0e982ede | 
 | KIM ALICE S | ALICE S KIM | 3512 VIEWCREST DR   BURBANK CA 91504- | 11  : Securities | WILSHIRE STATE BANK | $48,643.12 | WILSHIRE STATE BANK NO PV COM | d42cd33320 | 
 | KIM AMY W | AMY W KIM | 1809 VERDUGO BLVD #220   GLENDALE CA 91208 | CK01: Cashier's Checks |  | $4,500.00 | BANK OF THE SIERRA | 35e3f88e36 | 
 | KIM ANATOLIY | ANATOLIY KIM | 19315 REDBRIDGE LANE   LOS ANGELES CA 91356-0000 | 64  : Escrow check/deposit/Disputed |  | $19,650.00 | INVESTORS TITLE COMPANY | 0bf31eb68a | 
 | KIM ANDRES | ANDRES KIM | 2355 HENRIETTA AVE   LA CRESCENTA CA 91214 | AC01: Checking Accounts |  | $4,099.26 | HANMI BANK | 837930d937 | 
 | KIM ANDREW H | ANDREW H KIM | 1809 VERDUGO BLVD #220   GLENDALE CA 91208 | CK01: Cashier's Checks |  | $4,500.00 | BANK OF THE SIERRA | 4571e7ce0b | 
 | KIM ANGELA | ANGELA KIM | 9400 FAIRWAYVIEW PL APT 1226   RANCHO CUCAMONGA CA 91730-0000 | CK15: Other Outstanding Official Cks |  | $2,636.05 | SANTA BARBARA BANK & TRUST N A | 468675735f | 
 | KIM ANGELINA Y | ANGELINA Y KIM | 1039 61ST ST   OAKLAND CA 94608-2330 | TR02: Undelivered on Uncashed Div. |  | $3,808.06 | FIFTH THIRD BANCORP | 70e20980b4 | 
 | KIM ANGIE J CUST | KIM ANGIE J CUST | 4241-G COLFAX AVE   STUDIO CITY CA 91604 | SC19: Dividend Reinvestment Plan | PRUDENTIAL JENNISON BLEND CL A | $3,968.99 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 372572e016 | 
 | KIM ANNA | ANNA KIM | 3223 W 6TH ST UNIT 505   LOS ANGELES CA 90020-5008 | AC03: Mature CD or Save Cert |  | $2,639.87 | JPMORGAN CHASE BANK N.A. (703) | 8a647f8037 | 
 | KIM ANTHONY | ANTHONY KIM | 3700 WILSHIRE BLVD STE 530   LOS ANGELES CA 90010 | SC08: Shares of Stocks (Rtrnd by PO) | HANMI FINANCIAL CORP | $24,899.64 | FIRST CLEARING LLC. | c7d2aa75f4 | 
 | KIM ANTHONY | ANTHONY KIM | 2629 MAIN ST. #209   SANTA MONICA CA 90405 | SC04: Equity Payments |  | $4,607.66 | LB I GROUP INC. | 5fd5667548 | 
 | KIMATA HIROMASA | HIROMASA KIMATA | MIZUHO KU 4670016 1 25 SAWATARI CHO  NAGOYA  0 | AC01: Checking Accounts |  | $2,669.92 | MUFG UNION BANK N.A. | b33ce79ddf | 
 | KIM AUDREY | AUDREY KIM | C/O CLARA KIM 4265 GARIBALDI PL  PLEASANTON CA 94566-7550 | SC16: Mutual Funds | VANGUARD PRIMECAP FUND | $21,231.52 | PRIMECAP FUND INVESTOR | 66bd0ab52c | 
 | KIM AUDREY | AUDREY KIM | 4265 GARIBALDI PL   PLEASONTON CA 94566 | SC16: Mutual Funds | PUTNAM MULTI CAP CORE FUND CLASS A | $2,778.84 | VANGUARD MARKETING CORPORATION | 5212c34899 | 
 | KIM BACK HAP J | KIM BACK HAP J | 1160 W MISSION BLVD   ONTARIO CA 91762-4807 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,230.77 | PRUDENTIAL FINANCIAL INC (CA) | fa97ed7fcc | 
 | KIMBALI JEAN | JEAN KIMBALI | 9568 HAMILTON   HUNTINGTON BEAC CA 92646- | 76  : Other |  | $4,501.15 | PACIFIC BELL | 38900f635b | 
 | KIMBALL ALISON M | ALISON M KIMBALL | 153 SPANNER ST   MONROVIA CA 91016-4842 | 11  : Securities | ALLEGHENY ENERGY INC | $4,476.42 | ALLEGHENY ENERGY, INC. COMMON | 5c122ff511 | 
 | KIMBALL ALLISON | ALLISON KIMBALL | 153 SPANNER ST   MONROVIA CA 91016-4842 | 11  : Securities | AMEREN CORPORATION | $3,456.60 | STATE OF MISSOURI | c456dfb1f7 | 
 | KIMBALL ALLISON | ALLISON KIMBALL | 153 SPANNER ST   MONROVIA CA 91016- | 76  : Other |  | $3,900.00 | KELSO & CO/AMERICAN STANDARD %SSB | 86f3ffa219 | 
 | KIMBALL ALLISON M | ALLISON M KIMBALL | 153 SPANNER ST   MONROVIA CA 54718-0255 | 11  : Securities | AMEREN CORPORATION | $5,191.50 | STATE OF MISSOURI | c6d2af2034 | 
 | KIMBALL BETH L | BETH L KIMBALL | 2005 VISTA DR   MODESTO CA 95355-4421 | 56  : Checking accounts, dmnd depsit |  | $3,009.44 | WELLS FARGO BANK, N.A., MC HENRY AVENUE OFFICE | 806a99e729 | 
 | KIMBALL CHARLENE E | CHARLENE E KIMBALL | 31929 CAMINO RABAGO ST   TEMECULA CA 92592 | AC02: Savings Accounts |  | $13,263.33 | VISTERRA CREDIT UNION | 51cfa5d74b | 
 | KIMBALL CHESTER J | CHESTER J KIMBALL | NEW VISTA HEALTH SERVICES 1516 SAWTELLE BLVD  LOS ANGELES CA 90025-- | 82  : Savings accts/crdt union shrs |  | $5,495.70 | BANK OF AMERICA N.A. BRANCH:2780-6TH-ALVARADO BRANCH | 1c2aaa9910 | 
 | KIMBALL DONALD | DONALD KIMBALL | 557 SIERRA VISTA DR APT 11  LAS VEGAS NV 89169-3720 | AC01 - CHECKING ACCOUNTS |  | $7,067.34 | JPMORGAN CHASE BANK NA | 5c5b8cad5d | 
 | KIMBALL DONALD T | DONALD T KIMBALL | 1950 BARING BLVD  SPARKS NV 89434-6735 | AC01 - CHECKING ACCOUNTS |  | $7,526.91 | WELLS FARGO BANK NATIONAL ASSOCIATION | 0ffeff5790 | 
 | KIMBALL ELIZABETH L | ELIZABETH L KIMBALL | PO BOX 3737   SAN LUIS OBISPO CA 93403 | MS04: Payments for Goods & Services |  | $3,150.00 | TACO BELL OF AMERICA LLC AND AFFILIATES | f5031015ae | 
 | KIMBALL EUGENE | EUGENE KIMBALL | 1071 E BROADWAY # 9   LONG BEACH CA 90802-3420 | AC02: Savings Accounts |  | $9,687.21 | BANK OF THE WEST | fbf4efd143 | 
 | KIMBALL FRANK A | FRANK A KIMBALL | 24845 LAGUNA VISTA   LAGUNA NIGUEL CA 92677-7471 | 12  : Securities exchanged for cash |  | $4,947.00 | AVENTIS SA C/O MELLON | 5e78137ba2 | 
 | KIMBALL FRED C | FRED C KIMBALL | PO BOX 3737   SAN LUIS OBISPO CA 93403 | MS04: Payments for Goods & Services |  | $3,150.00 | TACO BELL OF AMERICA LLC AND AFFILIATES | 0a8705c1f0 | 
 | KIMBALL HALL | HALL KIMBALL | 673 ESCONDIDO RD   STANFORD CA 94305 | AC01: Checking Accounts |  | $2,652.21 | STANFORD FEDERAL CREDIT UNION | b30889d921 | 
 | KIMBALL HILL HOMES | HILL HOMES KIMBALL | 9355 W STOCKTON BLVD SUITE 100  ELK GROVE CA 95624 | MS16: Misc Outstanding Checks |  | $4,757.88 | CALIFORNIA WATER SERVICE COMPA | 8bd079eb95 | 
 | KIMBALL JAMES | JAMES KIMBALL | 3233 ARLENE WAY APT 3  LAS VEGAS NV 89108-4635 | AC01 - CHECKING ACCOUNTS |  | $5,908.38 | US BANK NA | 41bc402e3f | 
 | KIMBALL JAMES E | JAMES E KIMBALL | 774 LA CRESTA BLVD.   EL CAJON CA 92021 | SC13: Funds for Liquidation |  | $5,293.99 | E*TRADE FINANCIAL CORPORATION | e1ec0ccada | 
 | KIMBALL JOHN D | JOHN D KIMBALL | UNKNOWN   UNKNOWN CA | MS17: Misc Intangible Property |  | $3,199.38 | BUG MUSIC INC. | e23e722593 | 
 | KIMBALL JULIE | JULIE KIMBALL | 1959 NEWCASTLE DR   LOS ALTOS CA 94024 | IN01: Indiv Policy Ben or Claim Paym |  | $4,493.76 | AXA EQUITABLE | 64264c0602 | 
 | KIMBALL KEITH | KEITH KIMBALL | 1230 N ST   SACRAMENTO CA 95814-5622 | AC01: Checking Accounts |  | $13,498.81 | FDIC-10015-WAMU | d6a4a1036a | 
 | KIMBALL MAJORIE F | MAJORIE F KIMBALL | 4434 CLAIREMONT MESA BL   SAN DIEGO CA 92117 | IN03: Proceeds Due Beneficiaries |  | $5,270.86 | PRUDENTIAL INSURANCE COMPANY | 6bd5e49aab | 
 | KIMBALL MARC A | MARC A KIMBALL | 1892 CANDACE COURT   YUBA CITY CA 95993 | CK15: Other Outstanding Official Cks |  | $3,467.94 | CENLAR FSB | 036cee3163 | 
 | KIMBALL MARGARET | MARGARET KIMBALL | 16971 SIMS HUNTINGTN BCH UNIT   HUNTINGTON BEACH CA 92649-3850 | IN03: Proceeds Due Beneficiaries |  | $3,960.46 | JHUSA JOHN HANCOCK LIFE INS CO USA | 16090178a1 | 
 | KIMBALL MARY | MARY KIMBALL | 770 CAROLINA ST   SAN FRANCISCO CA 94107 | IN03: Proceeds Due Beneficiaries |  | $4,240.16 | PRUDENTIAL INSURANCE COMPANY | ca496800ca | 
 | KIMBALL MARY | MARY KIMBALL | 770 AROLINA STREET   SAN FRANCISCO CA 94102 | IN03: Proceeds Due Beneficiaries |  | $5,711.52 | PRUDENTIAL INSURANCE COMPANY | ac425a45b3 | 
 | KIMBALL MARY | MARY KIMBALL | 862 WISCONSIN ST   SAN FRANCISCO CA 94107 | IN03: Proceeds Due Beneficiaries |  | $3,386.67 | PRUDENTIAL INSURANCE COMPANY | 179368b491 | 
 | KIMBALL MELISSA D | MELISSA D KIMBALL | 0 | CK15: Other Outstanding Official Cks |  | $3,467.94 | CENLAR FSB | 21afa45856 | 
 | KIMBALL MERRILL W | MERRILL W KIMBALL | RTE 1 BOX 658 C 1   VALLEJO CA 0 | IN01: Indiv Policy Ben or Claim Paym |  | $3,734.99 | JHUSA | c20ed2fbc5 | 
 | KIMBALL MONTE | MONTE KIMBALL | RTE 1 BOX 658 C 1   VALLEJO CA 0 | IN01: Indiv Policy Ben or Claim Paym |  | $3,734.99 | JHUSA | 753c026cd6 | 
 | KIMBALL MYRTLE P | MYRTLE P KIMBALL | 2726 U STREET   SACRAMENTO CA 95818- | 68  : Insurance claim checks |  | $3,215.73 | METROPOLITAN LIFE INSURANCE COMPANY | 425801923e | 
 | KIMBALL OLLIE E | OLLIE E KIMBALL | 752 2ND AVE   CHULA VISTA CA 91910-5950 | IN04: Proceeds from Matured Policies |  | $2,919.70 | METROPOLITAN LIFE INSURANCE COMPANY | 3d8040b0a7 | 
 | KIMBALL PARK CORP | KIMBALL PARK CORP | C O REDEV AGENCY OF CITY CO OF SF 770 GOLDEN GATE AVE SAN FRANCISCO CA 94102-3120 | TR03: Funds held in Fiduciary Cap. |  | $5,684.25 | CA DEPARTMENT OF JUSTICE | 228fc1ddd8 | 
 | KIMBALL PHYLLIS | PHYLLIS KIMBALL | 5908 COLDWATER CANYON   NORTH HOLLYWOOD CA 91607- | 76  : Other |  | $3,967.20 | TEXTRON INC/AVCO %NAPPCO | 4845f37010 | 
 | KIMBALL RAYMOND A | RAYMOND A KIMBALL | 4434 CLAIREMONT MESA BLVD   SANDIEGO CA 92117 | IN03: Proceeds Due Beneficiaries |  | $5,270.86 | PRUDENTIAL INSURANCE COMPANY | 5dba8ab4ab | 
 | KIMBALL RENEE A | RENEE A KIMBALL | 4467-A PKWY   SACRAMENTO CA 95823-3028 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,721.26 | METLIFE INC | d76c95ae73 | 
 | KIMBALL RICHARD | RICHARD KIMBALL |  | AC01 - CHECKING ACCOUNTS |  | $16,376.98 | GREATER NEVADA CREDIT UNION | 82bd588682 | 
 | KIMBALL RICHARD BURTON | RICHARD BURTON KIMBALL | 2450 N PARK BLVD   SANTA ANA CA 92706 | IN03: Proceeds Due Beneficiaries |  | $9,938.26 | RELIASTAR LIFE INSURANCE COMPANY | 6723f645a7 | 
 | KIMBALL ROBERT D | ROBERT D KIMBALL | 467 VERMONT AVE   BERKELEY CA 94707-1741 | 82  : Savings accts/crdt union shrs |  | $5,027.55 | FIRST NATIONWIDE BANK, CALIFOR | 6d1225933e | 
 | KIMBALL ROBERT S | ROBERT S KIMBALL | CALIF VETS HOME PO BOX 1200   YOUNTVILLE CA 94599-1297 | AC02: Savings Accounts |  | $2,983.16 | THE GOLDEN 1 CREDIT UNION | 595a65175a | 
 | KIMBALLS CORP | KIMBALLS CORP | PO BOX 5190   SAN FRANCISCO CA 95150-5190 | 11  : Securities | METLIFE INC | $5,255.60 | METLIFE INC DEMUTUALIZATION (CA) | 65ee3f2a99 | 
 | KIMBALL,SCOTT W CO TR ET AL | SCOTT W KIMBALL CO TR ET AL | 1959 NEWCASTLE DR  LOS ALTOS, CA 94024-6939 | AU: Auditor - Tax Division |  | $5,496.22 |  | 0857cc884b | 
 | KIMBALL,SCOTT W CO TR ET AL | SCOTT W KIMBALL CO TR ET AL | 1959 NEWCASTLE DR  LOS ALTOS, CA 94024-6939 | AU: Auditor - Tax Division |  | $1,835.80 |  | d30e8a395b | 
 | KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND ST   EMERYVILLE CA 94608 | MS08: Accounts Payable |  | $4,139.52 | TICKETMASTER LLC | 50efaaa01c | 
 | KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND ST   EMERYVILLE CA 94608 | MS08: Accounts Payable |  | $5,725.16 | TICKETMASTER LLC | b8409b355c | 
 | KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND AVE   EMERYVILLE CA 94608 | MS08: Accounts Payable |  | $4,919.80 | TICKETMASTER LLC | 1d8592d017 | 
 | KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND AVE   EMERYVILLE CA 94608 | MS08: Accounts Payable |  | $8,449.56 | TICKETMASTER LLC | d52bc47702 | 
 | KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND AVE   EMERYVILLE CA 94608 | MS08: Accounts Payable |  | $3,015.84 | TICKETMASTER LLC | f9c60ab9a3 | 
 | KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND AVE   EMERYVILLE CA 94608 | MS08: Accounts Payable |  | $3,423.88 | TICKETMASTER LLC | dfb1db392b | 
 | KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND AVE   EMERYVILLE CA 94608 | MS08: Accounts Payable |  | $11,353.00 | TICKETMASTER LLC | 7209682679 | 
 | KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND ST   EMERYVILLE CA 94608 | MS08: Accounts Payable |  | $9,027.76 | TICKETMASTER LLC | 8847b5575c | 
 | KIMBALL SHERRY | SHERRY KIMBALL | 5699 COUNTRY CLUB DR   ROHNERT PARK CA 94928-1762 | SC13: Funds for Liquidation |  | $2,800.00 | HONEYWELL INTERNATIONAL INC | cb6d8b9a4d | 
 | KIMBALL SMALL PROPERTIES | SMALL PROPERTIES KIMBALL | C O MS JULIE NEIDER 50 W SAN FERNANDO ST STE 320  SAN JOSE CA 95113-2430 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $54,197.69 | PRUDENTIAL FINANCIAL INC | 014267a1b3 | 
 | KIMBARK JOHN J | JOHN J KIMBARK | 14811 E 14TH ST   SAN LEANDRO CA 94578-2905 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,166.44 | COMCAST CORPORATION | 0c959cc717 | 
 | KIMBARK WANDA F | WANDA F KIMBARK | 2444 HEATHROW LN   SAN LEANDRO CA 94577-6041 | 08  : Mutual/Money market funds | EVERGREEN DIVERSIFIED CAP BUILDER A | $4,079.73 | BALANCED-A | afd7adeaa7 | 
 | KIM BARNABAS H | BARNABAS H KIM | 340 W PACIFIC COAST HW   LONG BEACH CA 90806-6117 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,642.84 | PRUDENTIAL FINANCIAL INC | b880d4addb | 
 | KIMBAROW MORGAN R | MORGAN R KIMBAROW | 1054 GRAPE ST   SAN MARCOS CA 92069-3165 | 08  : Mutual/Money market funds | Multiple | $5,769.61 | MAINSTAY CAPITAL APPRECIATION FUND B | a383d4d82e | 
 | KIMBEL GWENDOLYN | GWENDOLYN KIMBEL | 5700 ACKERFIELD AVE APT 135   LONG BEACH CA 90805-4921 | AC01: Checking Accounts |  | $2,979.13 | BANK OF AMERICA - PRE-PAID CARD | b4e0e8a2a0 | 
 | KIMBELL ALVIN | ALVIN KIMBELL | 14503 CORLETT ST   COMPTON CA 90220 | IN03: Proceeds Due Beneficiaries |  | $4,827.29 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 06999cf706 | 
 | KIMBELL WALKER E | WALKER E KIMBELL | 1839 EAST SERENA AVE   FRESNO CA 93720 | SC08: Shares of Stocks (Rtrnd by PO) | COCA COLA COMPANY | $4,079.44 | CHARLES SCHWAB & CO. INC. | 007ed25832 | 
 | KIM BENEDICT | BENEDICT KIM | 0 | CK07: Money Order |  | $3,000.00 | WELLS FARGO & COMPANY | 55e0f16803 | 
 | KIM BENJAMIN | BENJAMIN KIM | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $2,724.05 | STATE FARM MUTUAL AUTOMOBILE INS CO | d2762e2ead | 
 | KIM BEOM SU | BEOM SU KIM | OAK SU DONG  VANCOUVER  V6G3C-0008 | MS09 - CR BALS/ACCTS RECEIVABLE |  | $5,000.00 | LAS VEGAS SANDS INC | e180190b8b | 
 | KIM BEOM-YEE | BEOM-YEE KIM | ****** EMC ESPP ACCOUNT ****** AVEKLI 63AVE 13TH-15TH #60  SEOUL 150-763 CA | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $4,777.48 | CHARLES SCHWAB & CO. INC. | 0bee0557b8 | 
 | KIMBER ANNE | ANNE KIMBER | 849 N MARIPOSA AVE   LOS ANGELES CA 90029-3472 | IN04: Proceeds from Matured Policies |  | $3,758.45 | METROPOLITAN LIFE INSURANCE COMPANY | 95920a7f34 | 
 | KIMBER DONNA | DONNA KIMBER | 18558 MACARTHUR BLVD 440   IRVINE CA | 76  : Other |  | $6,775.00 | AL BARKER INSURANCE | 342a41fae9 | 
 | KIMBERLEY BRENT ALAC | BRENT ALAC KIMBERLEY | 2959 SWEETWATER FLS   CHICO CA 95973-1803 | SC13: Funds for Liquidation |  | $3,272.77 | DEUTSCHE LARGE CAP VALUE FUND-S | 2087ccc490 | 
 | KIMBERLEY MICHAEL G | MICHAEL G KIMBERLEY | 2959 SWEETWATER FLS   CHICO CA 95973-1803 | SC13: Funds for Liquidation |  | $3,272.77 | DEUTSCHE LARGE CAP VALUE FUND-S | 4e9504a38c | 
 | KIMBERL FAMMONS ESTATE | FAMMONS KIMBERL ESTATE | 540 28TH ST APT 29   OAKLAND CA 94609-3507 | IN03: Proceeds Due Beneficiaries |  | $10,937.56 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 383f5656d0 | 
 | KIMBERLI EBLING | EBLING KIMBERLI | 0 | CK01: Cashier's Checks |  | $14,083.23 | RABOBANK N. A. | 4432d47148 | 
 | KIMBERLING ALAN | ALAN KIMBERLING | 2006 RAVEN RD   PLEASANTON CA 94566-5315 | AC01: Checking Accounts |  | $6,019.00 | BANK OF AMERICA - PRE-PAID CARD | 013eb8c25e | 
 | KIMBERLING CAROL D | CAROL D KIMBERLING | 2006 RAVEN RD   PLEASANTON CA 94566-5315 | AC01: Checking Accounts |  | $6,019.00 | BANK OF AMERICA - PRE-PAID CARD | 266f1d1476 | 
 | KIMBERLING WILLIAM J | WILLIAM J KIMBERLING | 4818 BONVUE AVE   LOS ANGELES CA 90027-1105 | AC02: Savings Accounts |  | $59,289.79 | WELLS FARGO BANK NA APECS 1 | 2466361f2b | 
 | KIMBERLING WILLIAM J | WILLIAM J KIMBERLING | 4818 BONVUE AVE   LOS ANGELES CA 90027-1105 | AC01: Checking Accounts |  | $18,663.46 | WELLS FARGO BANK NA APECS 1 | a9828fc93b | 
 | KIMBERLIN VIOLA B | VIOLA B KIMBERLIN | 26184 LEGENDS CT   SALINAS CA 93901- | 62  : Death benefits |  | $2,809.74 | PRUDENTIAL INSURANCE COMPANY | b4c954231c | 
 | KIMBERLY | KIMBERLY | 1009 JENNIS SILVER ST  LAS VEGAS NV 89145-8684 | SC16 - MUTUAL FUNDS |  | $0.00 | Morgan Stanley | c6038691d7 | 
 | KIMBERLY A CASEY | CASEY A KIMBERLY | 0 | CK01: Cashier's Checks |  | $23,990.00 | SCHOOLSFIRST FCU | de2e9af387 | 
 | KIMBERLY AROUH SEPARATE | AROUH SEPARATE KIMBERLY | PROPERTY TRUST DATED 10/6/2013 4342 RANDOPLH ST  SAN DIEGO CA 92103 | IN01: Indiv Policy Ben or Claim Paym |  | $17,538.27 | FIRE INSURANCE EXCHANGE | c1c76aaa48 | 
 | KIMBERLY AROUH SEPARATE | AROUH SEPARATE KIMBERLY | PROPERTY TRUST DATED 10/6/2013 4342 RANDOPLH ST  SAN DIEGO CA 92103 | IN01: Indiv Policy Ben or Claim Paym |  | $32,731.80 | FIRE INSURANCE EXCHANGE | 3b7b75fa6c | 
 | KIMBERLY AROUH SEPARATE | AROUH SEPARATE KIMBERLY | PROPERTY TRUST DATED 10/6/2013 4342 RANDOPLH ST  SAN DIEGO CA 92103 | IN01: Indiv Policy Ben or Claim Paym |  | $4,050.00 | FIRE INSURANCE EXCHANGE | 6f2edb6f61 | 
 | KIMBERLY COLLARD IRREV FAM TRUST | KIMBERLY COLLARD IRREV FAM TRUST | 200 KENTUCKY ST B   PETALUMA CA 94952-2879 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,894.23 | PRINCIPAL FINANCIAL GROUP INC COMMON | 3dd25bcec7 | 
 | KIMBERLY F S | S F KIMBERLY | 1058 SALERNO DRIVE CAMPBELL CA    CA 0 | MS11: Refunds Due |  | $20,841.47 | STANFORD HEALTH CARE | c96218bb40 | 
 | KIMBERLY GARZA OR CITIZENS BANK | KIMBERLY GARZA OR CITIZENS BANK | 6531 MERITU PL   SAN BERNARDINO CA 32405 | CK15: Other Outstanding Official Cks |  | $3,106.45 | CITIZENS BANK N.A. (001) | a7132b65ba | 
 | KIMBERLY & HEATHER FULLERTON TR 11-30-76 | KIMBERLY & HEATHER FULLERTON TR 11-30-76 | 126 CRESTVIEW DR 94563   ORINDA CA 94563-3922 | SC08: Shares of Stocks (Rtrnd by PO) | EASTMAN CHEMICAL COMPANY | $5,846.13 | EASTMAN CHEMICAL COMPANY | 7db570333c | 
 | KIMBERLY HOTEL | HOTEL KIMBERLY | 0 | CK01: Cashier's Checks |  | $2,889.74 | WELLS FARGO BANK NA | f9f000fcca | 
 | KIMBERLY IAN | IAN KIMBERLY | 26311 SAND CANYON RD   CANYON COUNTY CA 91351 | 12  : Securities exchanged for cash |  | $4,000.00 | US BANK CORPORATE TRUST SERVICES | 05fb694948 | 
 | KIMBERLY KUZMA IRREVOCABLE SPECIAL THE | KIMBERLY KUZMA IRREVOCABLE SPECIAL THE | NEEDS TRUST 3131 VIA GRANDE  SACRAMENTO CA 95825-2035 | AC01: Checking Accounts |  | $3,398.48 | MUFG UNION BANK N.A. | 53621672aa | 
 | KIMBERLY L COLBERT | COLBERT L KIMBERLY | 4500 N LAKEWOOD BLVD  KIM COLBERT LONG BEACH CA 90808 | MS17: Misc Intangible Property |  | $2,608.99 | WELLS FARGO MERCHANT SERVICES | 289c48f9ff | 
 | KIMBERLY LYNN CERNIGLIA UTMA/CA | KIMBERLY LYNN CERNIGLIA UTMA/CA | 1510 17TH STREET   LOS OSOS CA 93402-1825 | 08  : Mutual/Money market funds | SENTINEL SMALL COMPANY FDA | $2,643.39 | SENTINEL SMALL COMPANY FUND | 9b2c3c3a98 | 
 | KIMBERLY MEDINA | MEDINA KIMBERLY | 3250 WILSHIRE BLVD STE 2200   LOS ANGELES CA 90010 | CK13: Vendor Checks |  | $5,500.00 | LIBERTY MUTUAL INSURANCE CO. | c260764105 | 
 | KIMBERLY MUR | MUR KIMBERLY | P O BOX 884   OAKLAND CA 94604 | SC18: Mature Bond Principal |  | $15,000.00 | DEUTSCHE BANK TRUST COMPANY AMERICAS | bd4d25fb31 | 
 | KIMBERLY M WULFF | WULFF M KIMBERLY | 0 | CK01: Cashier's Checks |  | $9,365.93 | RABOBANK N. A. | 0851a76b3a | 
 | KIMBERLY SHARRON | SHARRON KIMBERLY | 362 W CHINO DRIVE   PALM SPRINGS CA 92262-5622 | 11  : Securities | Multiple | $5,433.16 | BANKAMERICA CORPORATION | 4319d62fd3 | 
 | KIMBERLY SHARRON A | SHARRON A KIMBERLY | 362 CHINO DR   PALM SPRINGS CA 92262-5622 | 11  : Securities | GENERAL MOTORS CORP | $2,560.40 | GENERAL MOTORS CORPORATION | d06e818a95 | 
 | KIMBERLY TRUST DARYL S | KIMBERLY TRUST DARYL S | 1442 IRVINE BLVD   TUSTIN CA 92780-3801 | 12  : Securities exchanged for cash |  | $7,599.00 | JOHN HANCOCK FINANCIAL SERVICES INC | a8f632b444 | 
 | KIMBER MARK G | MARK G KIMBER | 8 QUENDALE AVE   MONTEREY CA 93940 | IN04: Proceeds from Matured Policies |  | $7,557.14 | METROPOLITAN LIFE INSURANCE COMPANY | b1a6c67b19 | 
 | KIM BERNARD | BERNARD KIM |  | TR04: Escrow Accounts |  | $2,750.00 | FIDELITY NATIONAL TITLE COMPANY | 3a47f2d87a | 
 | KIMBER PHYLLIS | PHYLLIS KIMBER | 5169 KAREM CIRCLE   CULVER CA 90230 | IN03: Proceeds Due Beneficiaries |  | $4,606.98 | PRUDENTIAL INSURANCE COMPANY | 4bf2467bdb | 
 | KIMBER PHYLLIS M | PHYLLIS M KIMBER | 34121 VILLAGE 34   CAMARILLO CA 93012 | IN03: Proceeds Due Beneficiaries |  | $8,283.74 | PRUDENTIAL INSURANCE COMPANY | c78eb80d00 | 
 | KIMBER PLAZA | KIMBER PLAZA | 0 | CK01: Cashier's Checks |  | $5,828.47 | PACIFIC WESTERN BANK | c637dbab60 | 
 | KIMBER RODNEY V | RODNEY V KIMBER | 5169 KAREM CIRCLE   CULVER CA 90230 | IN03: Proceeds Due Beneficiaries |  | $4,606.98 | PRUDENTIAL INSURANCE COMPANY | bc526d3198 | 
 | KIMBER STEVE | STEVE KIMBER | 18558 MACARTHUR BLVD 440   IRVINE CA | 76  : Other |  | $6,775.00 | AL BARKER INSURANCE | 0ea8271b34 | 
 | KIMBIE CHARLES | CHARLES KIMBIE |  | 76  : Other |  | $6,800.50 | WELLS FARGO BANK, N.A. | f56ca8eb39 | 
 | KIMBLE ALICIA A | ALICIA A KIMBLE | CYPRESS CA 90630-0000 | 11  : Securities | MUNDER LARGE CAP CORE GROWTHCL C | $15,650.48 | ADP CLEARING - OUTSOURCING SVC | f34214ad37 | 
 | KIMBLE ALICIA A | ALICIA A KIMBLE | CYPRESS CA 90630-0000 | 11  : Securities | DREYFUS PREMIER MANAGER FDS ICL T | $10,805.53 | ADP CLEARING - OUTSOURCING SVC | c109ac6c04 | 
 | KIMBLE ALICIA LANDUA | ALICIA LANDUA KIMBLE | 4463 VIA LINDA   CYPRESS CA 90630-3456 | SC13: Funds for Liquidation |  | $4,611.00 | MDU RESOURCES GROUP INC | a753d2e83a | 
 | KIMBLE B D | D B KIMBLE | 877 WEST 41ST ST   LOS ANGELES CA 90037-1906 | 82  : Savings accts/crdt union shrs |  | $5,765.45 | WELLS FARGO BANK N A | b0233f33d9 | 
 | KIMBLE CHRISTOPHER | CHRISTOPHER KIMBLE | 600 MORGAN ST   SANTA ROSA CA 95401 | AC02: Savings Accounts |  | $3,908.29 | EXCHANGE BANK | 488f5d42a9 | 
 | KIMBLE DAVID J JR | DAVID J KIMBLE JR | 221 TOWN W CTR 133   SANTA MARIA CA 93458-5075 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,147.41 | METLIFE INC | e1608073d1 | 
 | KIMBLE DENNETTE | DENNETTE KIMBLE | 10996 SUNDOWN PL   GRASS VALLEY CA 95945 | CK15: Other Outstanding Official Cks |  | $2,659.41 | LOANCARELLC | e8f6c3bdd7 | 
 | KIMBLE DONALD | DONALD KIMBLE | 4463 VIA LINDA   CYPRESS CA 90630 | IN03: Proceeds Due Beneficiaries |  | $3,736.71 | PRUDENTIAL INSURANCE COMPANY | 846e379ec9 | 
 | KIMBLE DONALD EST OF | KIMBLE DONALD EST OF | 39335 CALLE SAN CLEMENTE  ALICIA KIMBLE MURRIETA CA 92562 | IN03: Proceeds Due Beneficiaries |  | $3,736.71 | PRUDENTIAL INSURANCE COMPANY | e23dc56eb3 | 
 | KIMBLE DOROTHY E | DOROTHY E KIMBLE | 1401 48TH AVE   SAN FRANCISCO CA 94122-2840 | IN04: Proceeds from Matured Policies |  | $5,312.55 | METROPOLITAN LIFE INSURANCE COMPANY | 39ba1ccaa4 | 
 | KIMBLE FAMILY TRUST | KIMBLE FAMILY TRUST | P O BOX 80580   SAN MARINO CA 91118 | MI02: Royalties |  | $2,961.20 | ENDEAVOR ENERGY RESORCES | 24bc2f69e8 | 
 | KIMBLE FAMILY TRUST | KIMBLE FAMILY TRUST | P O BOX 80580   SAN MARINO CA 91118 | MI02: Royalties |  | $3,426.28 | ENDEAVOR ENERGY RESORCES | 6eb71e76cb | 
 | KIMBLE FRANCES WIFE | FRANCES WIFE KIMBLE | 1758 PINE AVE APT 3   LONG BEACH CA 90813 | IN03: Proceeds Due Beneficiaries |  | $4,541.22 | PRUDENTIAL INSURANCE COMPANY | 9db4672f07 | 
 | KIMBLE HAZEL R | HAZEL R KIMBLE | 1060 37TH ST   OAKLAND CA 94608-3915 | IN04: Proceeds from Matured Policies |  | $3,019.24 | METROPOLITAN LIFE INSURANCE COMPANY | 6e04c3ff6d | 
 | KIMBLE JOHN | JOHN KIMBLE | P O BOX 1089   GUERNEVILLE CA 95446 | IN08: Agent Credit Balances |  | $3,378.00 | INSURANCE ALLIANCE | 3fc850d05b | 
 | KIMBLE LARRY E | LARRY E KIMBLE | 18521 SF MISSION BLVD   NORTHRIDGE CA 91326-2434 | SC01: Dividends |  | $2,642.72 | STANLEY BLACK & DECKER INC | 73f8c64888 | 
 | KIMBLE LARRY E | LARRY E KIMBLE | 18521 SF MISSION BLVD   NORTHRIDGE CA 91326-2434 | SC08: Shares of Stocks (Rtrnd by PO) | STANLEY BLACK & DECKER INC | $23,084.97 | STANLEY BLACK & DECKER INC | 1136e3ad26 | 
 | KIMBLE L C | C L KIMBLE | 4201 WEST ST   OAKLAND CA 94608-3737 | AC02: Savings Accounts |  | $4,801.25 | BANK OF AMERICA - CALIFORNIA | 44bbd028b8 | 
 | KIMBLE L C | C L KIMBLE | 4201 WEST ST   OAKLAND CA 94608-3737 | AC01: Checking Accounts |  | $13,400.05 | BANK OF AMERICA - CALIFORNIA | 284bccdf57 | 
 | KIMBLE LEWIS P | LEWIS P KIMBLE | 12251 VENTURA BLVD   STUDIO CITY CA 91604-2519 | TR04: Escrow Accounts |  | $2,918.21 | WELLS FARGO BANK NA | 32c92a1aa1 | 
 | KIMBLE MARIA G | MARIA G KIMBLE | 0 | SC08: Shares of Stocks (Rtrnd by PO) | STANLEY BLACK & DECKER INC | $23,084.97 | STANLEY BLACK & DECKER INC | a0309877e3 | 
 | KIMBLE MARIA G | MARIA G KIMBLE | 0 | SC01: Dividends |  | $2,642.72 | STANLEY BLACK & DECKER INC | f9270850f6 | 
 | KIMBLE ORVILLE W | ORVILLE W KIMBLE | 434 E 133 D ST   HAWTHORNE CA 90250-0000 | 11  : Securities | Multiple | $10,412.12 | NWNL COMPANIES INC %SSB | 1d4cd99691 | 
 | KIMBLE ROBERT L | ROBERT L KIMBLE | 324 S WEITZEL ST NO O   OCEANSIDE CA 92054-3227 | 73  : Liquidating funds |  | $2,665.20 | SECURITY DISTRIBUTORS INC | ddcc35f803 | 
 | KIMBLE RONALD V | RONALD V KIMBLE |  | 82  : Savings accts/crdt union shrs |  | $3,275.96 | BANK OF AMERICA NT&SA | 748f3d540c | 
 | KIMBLE RYAN | RYAN KIMBLE | 1235 OAK STREET APT 4   SAN FRANCISCO CA 94117 | HS01: Health Savings Account |  | $3,988.44 | HSA BANK | cd94cde8b3 | 
 | KIMBLE SCOTT | SCOTT KIMBLE | PO BOX 2051   SUNNYVALE CA 94087 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $17,662.56 | HEWLETT PACKARD COMPANY | 92efeb828a | 
 | KIMBLEY BONNIE R | BONNIE R KIMBLEY | 268 BUSH ST PMB-2701   SAN FRANCISCO CA 94104-3503 | SC08: Shares of Stocks (Rtrnd by PO) | TRICO BANCSHARES | $7,534.61 | TRICO BANCSHARES | c28d77c63b | 
 | KIMBLEY RUSSELL L | RUSSELL L KIMBLEY | 24552 PASEO DE VALENCIA   LAGUNA HILLS CA 92653- | 74  : Matured/terminated policies |  | $2,940.41 | PRUDENTIAL INSURANCE COMPANY | 5bac7d40d6 | 
 | KIM BO | BO KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $200,667.34 | BANK OF AMERICA - CALIFORNIA | 500c69a029 | 
 | KIM BO | BO KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $70,000.00 | BANK OF AMERICA - CALIFORNIA | 03e9eb5bf8 | 
 | KIM BO EUN | BO EUN KIM | 240 S OLIVE ST APT 1109   LOS ANGELES CA 90012-4992 | AC01: Checking Accounts |  | $2,822.38 | BANK OF AMERICA - CALIFORNIA | fb179ad857 | 
 | KIM BOK JA | BOK JA KIM | 10563 VINEDALE ST   SUN VALLEY CA 91352-2822 | AC01: Checking Accounts |  | $30,402.63 | SHINHAN BANK AMERICA | 73304b9b12 | 
 | KIM BOK Y | BOK Y KIM | 444 S ARDMORE AVE   LA CA 90020 | MS16: Misc Outstanding Checks |  | $6,963.50 | WESTERN UNION FINANCIAL SVCS | e5219ac05d | 
 | KIM BOK YOUNG | BOK YOUNG KIM | 3300 W ADAMS BLVD #307   LOS ANGELES CA 90018 | AC01: Checking Accounts |  | $19,193.66 | HANMI BANK | abe21575e0 | 
 | KIM BONG AE | BONG AE KIM | 3919 W GDN GRV BLVD APT 307   ORANGE CA 92868-4832 | AC01: Checking Accounts |  | $10,108.04 | BANK OF AMERICA - CALIFORNIA | d7acf4fd41 | 
 | KIM BONG H | BONG H KIM | 880 BURBANK DR APT 1   SANTA CLARA CA 95051-4915 | AC02: Savings Accounts |  | $27,134.35 | WELLS FARGO BANK NA | f6484b62cc | 
 | KIM BONG-KEUN | BONG-KEUN KIM | 11653 PETENWELL RD   SAN DIEGO CA 92131-3635 | AC01: Checking Accounts |  | $2,717.67 | BANK OF AMERICA - CALIFORNIA | 70a7a767c5 | 
 | KIM BONJUN INC | KIM BONJUN INC | 1800 W ADAMS BLVD   LOS ANGELES CA 90018 | AC06: Security Deposit |  | $12,739.84 | GLOBAL PAYMENTS INC | 9500005fc6 | 
 | KIM BOOK R | BOOK R KIM | 0 | CK07: Money Order |  | $3,000.00 | WELLS FARGO & COMPANY | 7ab66b696c | 
 | KIM BOO S | BOO S KIM | 11-10 YOSHIE-CHOI   SABAE CITY | 82  : Savings accts/crdt union shrs |  | $3,825.19 | SUMITOMO BANK OF CALIFORNIA | 593004ddaf | 
 | KIM BO Y | BO Y KIM | 1403 BRIDGEWAY   SAUSALITO CA 94965-1918 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $9,206.80 | TD AMERITRADE CLEARING INC. | ed95b9d941 | 
 | KIMBRELL DENNIS | DENNIS KIMBRELL | 3574 W CORNELIA CIR APT 2  TO THE ESTATE OF ANAHEIM CA 92804 | MS01: Wages, Payroll, Salary |  | $14,572.79 | KIMBERLY-CLARK CORPORATION & SUBS | 571d9ca05b | 
 | KIMBRELL JOHN T | JOHN T KIMBRELL | 44201 KINGS CANYON LN   PALM DESERT CA 92260- | 74  : Matured/terminated policies |  | $6,145.75 | EQUITABLE | 3622892785 | 
 | KIMBRELL LARRY D | LARRY D KIMBRELL | 0 | IN03: Proceeds Due Beneficiaries |  | $3,960.46 | JHUSA JOHN HANCOCK LIFE INS CO USA | 86fcc32567 | 
 | KIMBRELL PATRICIA J | PATRICIA J KIMBRELL | 1433 E CALLE COLINA   THOUSAND OAKS CA 91360-6816 | IR01: IRA - Cash |  | $4,439.78 | KINECTA FEDERAL CREDIT UNION | 67adb816b7 | 
 | KIMBRELL VALERIE | VALERIE KIMBRELL | 1623 FLOYD AVE   MODESTO CA 95355-2133 | 11  : Securities | FLUOR CORPORATION | $4,528.50 | FLUOR CORP | 99d2b6cf6d | 
 | KIMBREL OWEN | OWEN KIMBREL | PO BOX 555321   CAMP PENDLETON CA 92055 | MS09: Credit Balance- Accts Rec |  | $2,583.10 | CITIBANK N. A. | 16ea28bbf2 | 
 | KIMBREL RYAN | RYAN KIMBREL | 2151 COLONIAL VLG APT 3   AUBURN CA 95603 | MS09: Credit Balance- Accts Rec |  | $6,783.44 | SYNCHRONY BANK | a7b0ef1302 | 
 | KIMBREW BYRON | BYRON KIMBREW | 25208 ALEPPO WAY   MORENO VALLEY CA 92553 | MS14: Pension and Profit Sharing |  | $2,548.05 | U.S. BANK - PARS | 705c0fe7b5 | 
 | KIM BRIAN | BRIAN KIM | 308 S LOS ANGELES ST STE A   LOS ANGELES CA 90013 | MS12: Unredeemed Gift Certificates |  | $3,000.00 | AMERICAN EXPRESS PREPAID CARD MANAGEMENT | bbc34e6a65 | 
 | KIMBRO PATRICIA | PATRICIA KIMBRO | 6500 MALABAR ST APT C   HUNTINGTON PARK CA 90255 | IN01: Indiv Policy Ben or Claim Paym |  | $2,840.40 | AMERICAN UNITED LIFE | 52813cada1 | 
 | KIMBROUG GLADYS I | GLADYS I KIMBROUG | C/O ARMOND G KIMBROUGH ADM 16172 KIPLING CIRCLE  WESTMINSTER CA 92683- | 82  : Savings accts/crdt union shrs |  | $3,213.86 | BANK OF AMERICA | 7ad55ebc9b | 
 | KIMBROUGH ALICE M | ALICE M KIMBROUGH | 3406 GRANADA AVE   SAN DIEGO CA 92104-4124 | IN04: Proceeds from Matured Policies |  | $5,422.98 | PRUDENTIAL INSURANCE COMPANY | 4f17c0224c | 
 | KIMBROUGH FAMILY TRUST THE | KIMBROUGH FAMILY TRUST THE | DATED AUGUST 25 1998 86 F STREET  CHULA VISTA CA 91910 | AC01: Checking Accounts |  | $3,860.17 | COMERICA BANK AND ITS AFFILIATES | 183fb083cb | 
 | KIMBROUGH GAINES | GAINES KIMBROUGH | 1350 E FLAMINGO ROAD APT #41 LAS VEGAS NV 89119 | IN03 - DEATH BENEFITS-BENEFICIARIES |  | $5,796.10 | NORTHWESTERN MUTUAL LIFE INSURANCE | cfa5a7bfb8 | 
 | KIMBROUGH GAINES ESTATE OF | KIMBROUGH GAINES ESTATE OF | 1350 E FLAMINGO ROAD APT #41 LAS VEGAS NV 89119 | IN03 - DEATH BENEFITS-BENEFICIARIES |  | $5,796.10 | NORTHWESTERN MUTUAL LIFE INSURANCE | 7e01ed7fcc | 
 | KIMBROUGH JACK | JACK KIMBROUGH | 5148 W SLAUSON AVE   LOS ANGELES CA 90056-1641 | 11  : Securities | SANTA FE FINANCIAL CORP | $2,775.88 | SANTA FE FIN CORP $.10 PV COMMON #408-0 | 5946803924 | 
 | KIMBROUGH JACK | JACK KIMBROUGH | 5148 W SLAUSON AVE   LOS ANGELES CA 90056-1641 | 11  : Securities | SANTA FE FINANCIAL CORP | $2,775.90 | SANTA FE FIN CORP $.10 PV COMMON #408-0 | f3e8f8a45e | 
 | KIMBROUGH,JULIUS J | JULIUS J KIMBROUGH | PO BOX 78685  LOS ANGELES, CA 90016 | AU: Auditor - Tax Division |  | $4,926.46 |  | e9d823f527 | 
 | KIMBROUGH KENNETH L | KENNETH L KIMBROUGH | 44319 11TH ST EAST   LANCASTER CA 93535-3855 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,249.09 | METLIFE INC | 84b9acbf87 | 
 | KIMBROUGH RUBY LEE | RUBY LEE KIMBROUGH | PO BOX 493  WADSWORTH NV 89442 | AC01 - CHECKING ACCOUNTS |  | $6,384.86 | ROGUE CREDIT UNION | dd3342909f | 
 | KIMBROUGH TRUST | KIMBROUGH TRUST | 4853 REVLON DR   LA CANADA CA 91011-3628 | SC12: Underlying Shares/Outstand Cer | PLUM CREEK TIMBER COMPANY INC | $6,113.66 | PLUM CREEK TIMBER CO INC | 46de4509e9 | 
 | KIMBROUGH WALTER ALLEN | WALTER ALLEN KIMBROUGH | 4853 REVLON DR   LA CANADA CA 91011-3628 | SC12: Underlying Shares/Outstand Cer | PLUM CREEK TIMBER COMPANY INC | $6,113.66 | PLUM CREEK TIMBER CO INC | 664dc89835 | 
 | KIM BUN W | BUN W KIM | 1275 W. 29TH ST. #111   LOS ANGELES CA 90007-- | 56  : Checking accounts, dmnd depsit |  | $3,739.96 | BANK OF AMERICA N.A. BRANCH:0335-UNIVERSITY VILLAGE BR | f901613fe3 | 
 | KIM BU YEON | BU YEON KIM | YONG SANGU HANKANGRO 7 18   SEOUL  0 | AC03: Mature CD or Save Cert |  | $28,268.48 | SAEHAN BANK | 2b2d4868bc | 
 | KIM BYEONG D | BYEONG D KIM | 2418 ASSOCIATED RD APT D   FULLERTON CA 92835-3290 | AC01: Checking Accounts |  | $3,604.88 | BANK OF AMERICA - CALIFORNIA | 92d77a9505 | 
 | KIM BYONG HARK | BYONG HARK KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $27,000.00 | BANK OF AMERICA - CALIFORNIA | 8c8d147039 | 
 | KIM BYUNGCHUL | BYUNGCHUL KIM | HYUNDAI APT 107 601   OKSUNDONG SEONG DONG KU SEOUL  0 | AC01: Checking Accounts |  | $5,972.36 | BANK OF AMERICA - CALIFORNIA | af07adbe49 | 
 | KIM BYUNG-KIL | BYUNG-KIL KIM | 4750 LINCOLN BLVD APT 269  MARINA DEL REY CA 90292-6995 | MS09: Credit Balance- Accts Rec |  | $4,614.17 | CITIBANK (SOUTH DAKOTA) NA | 8775749ecc | 
 | KIM BYUNG O | BYUNG O KIM | 851 S GRAMERCY PL APT 5   LOS ANGELES CA 90005- | 11  : Securities | METLIFE INC | $2,533.90 | METLIFE, INC | 535d9bdbda | 
 | KIM CAROL E | CAROL E KIM | 22724 FIGUEROA ST   CARSON CA 90745-4420 | 11  : Securities | METLIFE INC | $5,330.73 | METLIFE INC COMMON (CA) | 5cb4629db4 | 
 | KIM CAROLINE | CAROLINE KIM | 25161 GRANVILLE ST   MORENO VALLEY CA 92551 | CK01: Cashier's Checks |  | $2,911.12 | WELLS FARGO BANK NA APECS 1009 | e1dd851a85 | 
 | KIM CHAE | CHAE KIM | 400 S WESTMORELAND 408   LA CA 90020 | MS11: Refunds Due |  | $7,464.17 | WESTERN UNION FINANCIAL SVCS | 50da1e659e | 
 | KIM CHAE K | CHAE K KIM | 13441 3/4 VILLAGE DR   CERRITOS CA 90701- | 82  : Savings accts/crdt union shrs |  | $15,542.58 | HANMI BANK | b16de7b519 | 
 | KIM CHALU | CHALU KIM |  | AC07 - UNIDENTIFIED DEPOSITS |  | $8,399.19 | CITIBANK NA | 2cd4806204 | 
 | KIM CHANG H | CHANG H KIM | 880 BURBANK DR APT 1   SANTA CLARA CA 95051-4915 | AC02: Savings Accounts |  | $27,134.35 | WELLS FARGO BANK NA | 824d5d32de | 
 | KIM CHANG H | CHANG H KIM | UNKNOWN | 64  : Escrow check/deposit/Disputed |  | $7,890.00 | UNITED ESCROW CO. | 8345408b1e | 
 | KIM CHANG HONG | CHANG HONG KIM | HYUNDAI APT 3 1307 JUAN 1 DONG NAM GU  INCHEON 402 201  0 | MS09: Credit Balance- Accts Rec |  | $2,778.00 | FULLER THEOLOGICAL SEMINARY | 9653592c72 | 
 | KIM CHANG HYUN | CHANG HYUN KIM | 1641 235TH ST UNIT C   HARBOR CITY CA 90710 | IN01: Indiv Policy Ben or Claim Paym |  | $2,562.69 | ALLSTATE INSURANCE COMPANY | 6114850811 | 
 | KIM CHANGNAM | CHANGNAM KIM | 550 S SERRANO AVE APT 305   LOS ANGELES CA 90020 | CK01: Cashier's Checks |  | $4,116.56 | BANK OF AMERICA - CALIFORNIA | 0467463e78 | 
 | KIM CHANGNAM | CHANGNAM KIM | 550 S SERRANO AVE APT 305   LOS ANGELES CA 90020 | CK01: Cashier's Checks |  | $7,909.34 | BANK OF AMERICA - CALIFORNIA | 995627bfe3 | 
 | KIM CHANG S | CHANG S KIM | 1924 BROOKE LN   FULLERTON CA 92833-1219 | TR04: Escrow Accounts |  | $2,560.00 | FNTG HOLDINGS LLC | 991f98761d | 
 | KIM CHANG S | CHANG S KIM | SUNG DONG GU SEOUL 133-100 | 56  : Checking accounts, dmnd depsit |  | $5,773.89 | BANK OF AMERICA | 6a6317f9d4 | 
 | KIM CHANG SUK | CHANG SUK KIM | 121 N SINCLAIR AVE 103   GLENDALE CA 91206- | 56  : Checking accounts, dmnd depsit |  | $4,820.00 | HANMI BANK | 40ddefc836 | 
 | KIM CHANG W | CHANG W KIM |  | 56  : Checking accounts, dmnd depsit |  | $4,846.99 | CALIFORNIA FIRST BANK | de4a1b6ba7 | 
 | KIM CHAN S | CHAN S KIM | 690 S CATALINA ST #2-V   LOS ANGELES CA 90005- | 64  : Escrow check/deposit/Disputed |  | $2,503.00 | FIRST AMERICAN TITLE COMPANY | 8d315fe657 | 
 | KIM CHARLES JUN HO | KIM CHARLES JUN HO | 1333 S NEW HAMPSHIRE AVE   LOS ANGELES CA 90006 | CK01: Cashier's Checks |  | $7,825.00 | OPEN BANK | 70dc719f27 | 
 | KIM CHEL S | CHEL S KIM | 2700 BRYANT ST   PALO ALTO CA 94306-2308 | AC02: Savings Accounts |  | $7,578.73 | WELLS FARGO BANK NA | 41c736a521 | 
 | KIM CHEOL K | CHEOL K KIM | 1190 ENCINITAS BLVD   ENCINITAS CA 92024-5334 | SC13: Funds for Liquidation |  | $4,200.00 | INTERNATIONAL BUSINESS MACHINES CORP | bb9f761500 | 
 | KIM CHEOL MIN | CHEOL MIN KIM | 1115 WALL ST # C   LOS ANGELES CA 90015-4430 | SC16: Mutual Funds | GOLDMAN SACHS TRUST CAP GRWTH A | $3,663.12 | GS CAPITAL GROWTH FUND A | e723ae170b | 
 | KIM CHI | CHI KIM | 1041 ELDEN AVE   LOS ANGELES CA 90006 | MS08: Accounts Payable |  | $5,779.71 | TOYOTA MOTOR CREDIT COPORATION | d3cfd8306d | 
 | KIM CHIN | CHIN KIM | 4261 MONTEVIDEO CIRCLE   FREMONT CA 94539- | 11  : Securities | ORACLE CORP | $12,503.88 | CITIGROUP - SMITH BARNEY | 173242c98e | 
 | KIM CHONG A | CHONG A KIM | LAW OFFICES MELVIN ROGOW   LOS ANGELES CA 90048-5502 | 11  : Securities | DISNEY WALT COMPANY | $3,154.29 | WALT DISNEY CO THE | 669ab7f421 | 
 | KIM CHONG HOON | CHONG HOON KIM | 836 S. BERENDO ST #212   LOS ANGELES CA 90005 | AC01: Checking Accounts |  | $5,399.19 | CENTER BANK | f4415bd555 | 
 | KIM CHONG HWAN | CHONG HWAN KIM | 850 E OCEAN BLVD   LONG BEACH CA 90802 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 89c5701079 | 
 | KIM CHONG K | CHONG K KIM | 7738 NAGLE AVE   NORTH HOLLYWOOD CA 91605-1730 | 11  : Securities | METLIFE INC | $14,966.23 | METLIFE INC COMMON (CA) | 941cba3589 | 
 | KIM CHONG P | CHONG P KIM | 22724 FIGUEROA ST APT 5   CARSON CA 90745-4420 | 11  : Securities | METLIFE INC | $10,502.95 | METLIFE INC COMMON (CA) | e19902e030 | 
 | KIM CHONG S | CHONG S KIM | 1825 MISSION ST APT 407   SAN FRANCISCO CA 94103-3539 | 56  : Checking accounts, dmnd depsit |  | $12,213.60 | CALIFORNIA FEDERAL BANK | 5a167e08ae | 
 | KIM CHONG SOO | CHONG SOO KIM | 340 S ARDMORE AV 210   LOS ANGELES CA 90020-3158 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $11,188.30 | PRUDENTIAL FINANCIAL INC | 3f3313e5ec | 
 | KIM CHONG SUK | CHONG SUK KIM | UNKNOWN    CA 0 | AC03: Mature CD or Save Cert |  | $2,719.83 | BBCN BANK | df047db096 | 
 | KIM CHOON O | CHOON O KIM | PO BOX 724   MURRIETA CA 92564-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,117.01 | METLIFE INC | 808af36168 | 
 | KIM CHOON SIK | CHOON SIK KIM | 801 MAGNOLIA AVE #223   CORONA CA 92879 | AC01: Checking Accounts |  | $14,523.64 | WILSHIRE STATE BANK | 739f4af689 | 
 | KIM CHRISTINA | CHRISTINA KIM | 7122 DOS RIOS DR   TUJUNGA CA 91042-1412 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,615.92 | METLIFE INC | 95ceccb9b0 | 
 | KIM CHRISTINE | CHRISTINE KIM | 0 | IN02: Group Policy Benefits or Claim |  | $4,100.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 653cf47677 | 
 | KIM CHRISTINE | CHRISTINE KIM | 7 BEECH DR   ALISO VIEJO CA 92656-4220 | 10  : Shares exchanged for shares | AMERISOURCEBERGEN CORP | $3,447.97 | AMERISOURCEBERGEN CORP/ BERGEN BRUNSWIG | 0816f06711 | 
 | KIM CHUL | CHUL KIM | 2049 DACIAN DR   WALNUT CA 91789 | IN01: Indiv Policy Ben or Claim Paym |  | $4,081.37 | OMNI INSURANCE COMPANY | 2cddf8f403 | 
 | KIM CHUL JUNG | CHUL JUNG KIM | 5947 ARMAGA SPRING RD UNIT G  RANCHO PALOS VERDES CA 90275 | MS17: Misc Intangible Property |  | $59,193.55 | CAL-WESTERN RECONVEYANCE LLC | 67cde2dbf0 | 
 | KIM CHUNG | CHUNG KIM | 405 N LARCHMONT BLVD   LOS ANGELES CA 90004 | MS17: Misc Intangible Property |  | $3,248.01 | COMERICA BANK | 219c099dd9 | 
 | KIM CHUNG | CHUNG KIM | 2045 DAVIS DR   FAIRFIELD CA 94533-2752 | 82  : Savings accts/crdt union shrs |  | $4,251.82 | UNION BANK | 75c0097379 | 
 | KIM CHUNG | CHUNG KIM | 1213 S WALL ST   LOS ANGELES CA 90015- | 76  : Other |  | $5,036.81 | SAEHAN BANK | fe6094b9d7 | 
 | KIM CHUNG S | CHUNG S KIM | CA 90621-1453 | CK01: Cashier's Checks |  | $8,000.00 | BANK OF HOPE | ebbf65fb9a | 
 | KIM CHUNKI | CHUNKI KIM | 103 KINMAN AVE   GOLETA CA 93117-3410 | AC01: Checking Accounts |  | $3,318.73 | BANK OF AMERICA - CALIFORNIA | dfc055729b | 
 | KIM CHUN WHA | CHUN WHA KIM | 4605 FALLSTONE COURT   SAN JOSE CA 95124-3463 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,105.77 | METLIFE INC | 517b930740 | 
 | KIM C K | K C KIM | TORRANCE CA 90504-0740 | 11  : Securities | METLIFE INC | $13,308.41 | METLIFE INC DEMUTUALIZATION (CA) | a4e107f8f2 | 
 | KIM CLARA | CLARA KIM | 4265 GARIBALDI PL   PLEASANTON CA 94566-7550 | SC16: Mutual Funds | VANGUARD PRIMECAP FUND | $21,231.52 | PRIMECAP FUND INVESTOR | c919dda90e | 
 | KIM CLARE O | CLARE O KIM | 17821 VALLEY VISTA   ENCINO CA 91316- | 11  : Securities | SIEBEL SYSTEMS INC | $2,794.36 | CHARLES SCHWAB & CO., INC. | c1467b1de5 | 
 | KIMCO FAMILY TRUST | KIMCO FAMILY TRUST | U/A 10-5-93 14516 HAWTHORNE BLVD  LAWNDALE CA 90260-1519 | SC16: Mutual Funds | Multiple | $3,379.11 | OLD MUTUAL GROWTH FUND CLASS Z | 8b61bd5802 | 
 | KIMCO FAMILY TRUST | KIMCO FAMILY TRUST | 4656 ADMIRALTY WAY # A   MARINA DEL REY CA 90292-6622 | 08  : Mutual/Money market funds | FEDERATED KAUFMANN FUND R | $4,070.46 | FEDERATED KAUFMANN FUND | de3dd26aec | 
 | KIMCO REALTY | REALTY KIMCO | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $13,250.00 | BANK OF AMERICA - CALIFORNIA | 97e529fd0f | 
 | KIMCO REALTY CORPORATION | KIMCO REALTY CORPORATION | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $5,172.05 | BANK OF AMERICA - CALIFORNIA | 8df223bb1f | 
 | KIMCO REALTY CORPORATION | KIMCO REALTY CORPORATION | BB 01 15969 766 P O BOX 82501  GOLETA CA 93118-2501 | MS09: Credit Balance- Accts Rec |  | $2,752.00 | ALLIED UNIVERSAL TOPCO LLC | 29a804a74f | 
 | KIMCO STAFFING SERVICES INC | KIMCO STAFFING SERVICES INC | IRVINE CA 92606 | IN05: Premium Refund |  | $15,913.57 | AMERICAN HOME ASSURANCE COMPANY | e1f469131e | 
 | KIM C S | S C KIM | 1966 SAN PABLO AVE   OAKLAND CA - | AC52: AC 52 B of A Properties |  | $3,546.25 | BANK OF AMERICA - PASSBOOK ACCOUNTS | 5c482a6b12 | 
 | KIM DAE S | DAE S KIM | 701 701 1 2 IMOGEN AVE   LOS ANGELES CA 90026 | CK15: Other Outstanding Official Cks |  | $4,135.33 | M&T BANK | fad81570fc | 
 | KIM DAHWUN | DAHWUN KIM | 214 SWAIN WAY   PALO ALTO CA 94304-2321 | AC01: Checking Accounts |  | $3,157.99 | BANK OF AMERICA - CALIFORNIA | 9b48394afd | 
 | KIM DAI H | DAI H KIM | LAW OFFICES OF TED K YOON 3325 WILSHIRE BLVD 7TH FLR  LOS ANGELES CA 91789- | 64  : Escrow check/deposit/Disputed |  | $3,575.00 | E-N REALTY & DEVELOPMENT COUNTRY VIEW REALTY/ESCROW DIV | db906dcf55 | 
 | KIM DAL O | DAL O KIM |  | 76  : Other |  | $3,000.00 | SUMITOMO BANK OF CALIFORNIA THE #92 | 4e59b9421c | 
 | KIM DAL W | DAL W KIM | 10550 WILSHIRE BLVD 604   LOS ANGELES CA 90024- | 56  : Checking accounts, dmnd depsit |  | $2,980.94 | FIRST INTERSTATE BANK OF CALIFORNIA | f4741f82ed | 
 | KIM DAL W | DAL W KIM | 3660 WILSHIRE BLVD 1104 | 68  : Insurance claim checks |  | $2,854.20 | INSURANCE CO OF THE WEST | a48eae4383 | 
 | KIM DAN I | DAN I KIM | 2621 W OLYMPIC BLVD STE 101   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $5,703.46 | BANK OF AMERICA - CALIFORNIA | 05d4b46f79 | 
 | KIM DANIEL Y | DANIEL Y KIM | 947 AND 947 1/2 N OXFORD AVE   LOS ANGELES CA 90020 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 63726ecb33 | 
 | KIM DARREN | DARREN KIM | 3010 OLD RANCH PKWY. STE. 330   SEAL BEACH CA 90740 | SC20: Credit Balances |  | $10,650.78 | CHARLES SCHWAB & CO. INC | cda3ad5198 | 
 | KIM DAVID | DAVID KIM | 2787 E DEL AMO   RANCHO DOMINGUE CA 90220- | 85  : Vendor payments |  | $5,560.76 | SCE | 2c63eb8de7 | 
 | KIM DAVID D | DAVID D KIM | 16474 EL REVINO DRIVE   FONTANA CA 92336-0000 | TR04: Escrow Accounts |  | $3,897.84 | CITIMORTGAGE INC. | 82c7ec98f7 | 
 | KIM,DAVID HYUNKIL | KIM,DAVID HYUNKIL | 2708 MARENGO ST  LOS ANGELES, CA 90033 | TT: TTC - Payment Exceptions |  | $2,616.29 |  | 0b64c4bc95 | 
 | KIM DEBRA P | DEBRA P KIM | UNKNOWN    CA 0 | IN01: Indiv Policy Ben or Claim Paym |  | $5,198.23 | JHUSA | 6f0e6bbc3e | 
 | KIM DECEASED CHRISTINE | CHRISTINE KIM DECEASED | 3550 WILSHIRE BLVD STE 1601   LOS ANGELES CA 90010-0000 | CK01: Cashier's Checks |  | $7,321.36 | JP MORGAN CHASE (500003) | 2560300eda | 
 | KIM DECEASED EDWARD | EDWARD KIM DECEASED | 515 S ALEXANDRIA 305   LOS ANGELES CA 90020-0000 | CK01: Cashier's Checks |  | $7,321.36 | JP MORGAN CHASE (500003) | b56d02f887 | 
 | KIM DE HUNG | DE HUNG KIM | MORON 2940 BS AS ARGENTINA COD 1403 | AC01: Checking Accounts |  | $3,924.37 | HANMI BANK | 3c493632fe | 
 | KIM DEYOUNG | DEYOUNG KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 6257eca432 | 
 | KIM DIANA S | DIANA S KIM | 1170 JASMINE WALK   TORRANCE CA 90502-1616 | AC01: Checking Accounts |  | $3,969.54 | JPMORGAN CHASE BANK N.A. (703) | f3a0f9c115 | 
 | KIM DOE | DOE KIM | LAW OFFICES MELVIN ROGOW   LOS ANGELES CA 90048-5502 | 11  : Securities | DISNEY WALT COMPANY | $3,154.29 | WALT DISNEY CO THE | 246144eca2 | 
 | KIM DONG CHUL | DONG CHUL KIM | 909 S. VERMONT AVE   LOS ANGELES CA 90006-0000 | 82  : Savings accts/crdt union shrs |  | $3,186.87 | HANMI BANK | f7087fdad6 | 
 | KIM DONG H | DONG H KIM | 901 METRO CENTER BLVD   FOSTER CITY CA 94404-2173 | AC01: Checking Accounts |  | $4,227.29 | BANK OF AMERICA - CALIFORNIA | 4492a5093f | 
 | KIM DONG H | DONG H KIM | 901 METRO CENTER BLVD   FOSTER CITY CA 94404-2173 | AC02: Savings Accounts |  | $5,630.82 | BANK OF AMERICA - CALIFORNIA | 6a28bbc705 | 
 | KIM DONG H | DONG H KIM | 942 S NEW HAMPSHIRE AVE   LOS ANGELES CA 90006 | CK13: Vendor Checks |  | $2,984.88 | SCAN HEALTHPLAN | ba4e4b331f | 
 | KIM DONGHEE | DONGHEE KIM | 1625 POST STREET   SAN FRANCISCO CA 94115 | MS11: Refunds Due |  | $11,863.00 | ACADEMY OF ART UNIVERSITY/STEPHENS INSTITUTE | 1c1da3fb5d | 
 | KIM DONG HEON | DONG HEON KIM | 25200 CARLOS BEE BLVD APT 431   HAYWARD CA 94542 | AC01: Checking Accounts |  | $7,410.66 | BANK OF AMERICA - CALIFORNIA | b086377746 | 
 | KIM DONG HUN | DONG HUN KIM | 407 SOUTH HIGHLAND AVE   FULLERTON CA 92832 | CK01: Cashier's Checks |  | $4,916.47 | WILSHIRE STATE BANK | 8b041c0ad4 | 
 | KIM DONG K | DONG K KIM | P O BOX-6297   LOS ANGELES CA 90055-- | 82  : Savings accts/crdt union shrs |  | $6,429.16 | BANK OF AMERICA N.A. BRANCH:0310-INTL JEWELRY CENTER BR | cfa43fb955 | 
 | KIM DONGKWAN | DONGKWAN KIM | 135 COMMERCIAL ST   SUNNYVALE CA 94086-5202 | 56  : Checking accounts, dmnd depsit |  | $7,318.42 | UNION BANK OF CALIFORNIA, N.A. | 9ea16f293b | 
 | KIM DONG W | DONG W KIM | RUA ALNORES 99-1 ANDM S.10BAN   RETIRO | 56  : Checking accounts, dmnd depsit |  | $3,953.92 | CENTER BANK | 7d22e6a85d | 
 | KIM DONG WOOK | DONG WOOK KIM | 1517 W NOTTINGHAM LN UNIT 10   ANAHEIM CA 92802 | CK01: Cashier's Checks |  | $4,754.00 | BANK OF AMERICA - CALIFORNIA | 88a8b45a65 | 
 | KIM DONG Y | DONG Y KIM | 123 S FIGUEROA ST APT 1438   LOS ANGELES CA 90012-5479 | SC16: Mutual Funds | VAN ECK INTL INV GOLD FND CL A | $75,834.32 | VAN ECK INTERNATIONAL INVESTORS GOLD FUN | e264a2b774 | 
 | KIM DONGYEE | DONGYEE KIM | 2520 W 6TH ST STE 137   LOS ANGELES CA 90057 | MS16: Misc Outstanding Checks |  | $3,487.41 | AMERICAN HONDA FINANCE CORPORATION | 477acdc100 | 
 | KIM DOUGLAS J | DOUGLAS J KIM | 11150 NEWCASTLE AVE   GRANADA HILLS CA 91344 | AC03: Mature CD or Save Cert |  | $5,355.00 | CITIBANK NA | 2371b343c1 | 
 | KIM DOWAN | DOWAN KIM | 1010 BEETHOVEN APT 107   FREMONT CA 94538 | AC01: Checking Accounts |  | $3,020.96 | JPMORGAN CHASE BANK N.A. (053) | 5dc80487f0 | 
 | KIM DO YUN | DO YUN KIM | 1502 W COVINA PARK WAY 203   WEST COVINA CA 91790 | AC03: Mature CD or Save Cert |  | $3,388.51 | HANMI BANK | 306f80bc56 | 
 | KIM DUCK KI | DUCK KI KIM | 575 WOODHAMS RD   SANTA CLARA CA 95051-5630 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,349.20 | METLIFE INC | 79da056eb0 | 
 | KIM DUK HYUN | DUK HYUN KIM | 7571 WYOMING ST   WESTMINSTER CA 92683 | AC01: Checking Accounts |  | $10,882.40 | BBCN BANK | a5cc16d6c9 | 
 | KIM DUK IN | DUK IN KIM | 7412 BUTTERFIELD PL   RANCHO CUCAMONGA CA 91730-6712 | AC01: Checking Accounts |  | $2,970.00 | JPMORGAN CHASE BANK N.A. (703) | 456e02f695 | 
 | KIM EDDIE Y | EDDIE Y KIM | 11728 FOLKSTONE LANE   LOS ANGELES CA 90077 | IN01: Indiv Policy Ben or Claim Paym |  | $3,249.99 | MAPFRE INSURANCE CO | 208abb842d | 
 | KIM EDWARD | EDWARD KIM | 8402 HOLDER ST   BUENA PARK CA 90620 | SC12: Underlying Shares/Outstand Cer | CITIGROUP INC | $2,714.32 | CAPITAL ONE INVESTING LLC | 3e1e6c6f9b | 
 | KIM EDWARD | EDWARD KIM | 3819 PARK PL 11   MONTROSE CA 91020 | AC02: Savings Accounts |  | $2,512.27 | EMIGRANT BANK | 894238b36a | 
 | KIM EDWARD Y | EDWARD Y KIM | 3751 WESTFALL DR   ENCINO CA 91436 | IR01: IRA - Cash |  | $4,676.04 | HANMI BANK | 0b37f17167 | 
 | KIM EDWIN | EDWIN KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $9,326.00 | BANK OF AMERICA - CALIFORNIA | c2a2eb25af | 
 | KIM EDYTHA MCKIERNAN REV TRUST | KIM EDYTHA MCKIERNAN REV TRUST | 14 CALGARY ST.   SAN FRANCISCO CA 94134 | IR03: IRA - Securities | STRYKER CORP | $6,425.62 | CHARLES SCHWAB & CO. INC | cd7a134f39 | 
 | KIM EDYTHA MCKIERNAN REV TRUST | KIM EDYTHA MCKIERNAN REV TRUST | 14 CALGARY ST.   SAN FRANCISCO CA 94134 | IR03: IRA - Securities | KANSAS CITY SOUTHERN | $3,757.92 | CHARLES SCHWAB & CO. INC | cd60d044da | 
 | KIM ELISABETE | ELISABETE KIM | 2601 HILLTOP DR APT 1223   RICHMOND CA 94806-5777 | AC01: Checking Accounts |  | $2,684.07 | BANK OF AMERICA - CALIFORNIA | 0db64f412c | 
 | KIM ELISE | ELISE KIM | 0 | CK01: Cashier's Checks |  | $9,000.00 | HANMI BANK | 4bde710172 | 
 | KIM ELISE | ELISE KIM | 0 | CK01: Cashier's Checks |  | $8,908.00 | HANMI BANK | 6f03521af6 | 
 | KIM ELIZABETH K | ELIZABETH K KIM | 4004 COLDSTREAM TER   TARZANA CA 91356-5410 | 11  : Securities | METLIFE INC | $26,970.79 | METLIFE INC COMMON (CA) | a24a3ef4f2 | 
 | KIM ELLEN E | ELLEN E KIM | 644 INVERNESS DR   LA CANADA FLT CA 91011-4147 | IN07: Other Amounts Due Under Policy |  | $5,224.16 | PRUDENTIAL INSURANCE COMPANY | a8289e4063 | 
 | KIMEL SHOE C | SHOE C KIMEL |  | 04  : Dividends |  | $4,283.00 | REPUBLIC INDEMNITY COMPANY OF AMERICA | b7bb2d6190 | 
 | KIMERER EDWARD L | EDWARD L KIMERER | 1747 BRIANNA AVE   OLIVEHURST CA 95961-4803 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,060.45 | PRUDENTIAL FINANCIAL INC | 13c281d57d | 
 | KIM ERIC C | ERIC C KIM | 1099 S OAKLAND AVE   PASADENA CA 91106-4343 | SC01: Dividends |  | $4,739.71 | ONE SAN DIEGO ASSOCIATES | 3633a1baf5 | 
 | KIM ERIC C | ERIC C KIM | 1099 S OAKLAND AVE   PASADENA CA 91106-4343 | SC01: Dividends |  | $3,597.23 | ONE SAN DIEGO ASSOCIATES | 69fd2732ad | 
 | KIM ERIC C | ERIC C KIM | 1099 S OAKLAND AVE   PASADENA CA 91106- | 04  : Dividends |  | $2,838.04 | NORBRO EQUITY BUILDING PROPERTIES | ccfb391604 | 
 | KIM ERICK H | ERICK H KIM | 719 MOONEY DR   MONTEREY PARK CA 91755-4230 | 11  : Securities | METLIFE INC | $4,252.08 | METLIFE INC COMMON (CA) | f9b9ab4764 | 
 | KIM ERICK I | ERICK I KIM | 5129 LINKSIDE DRIVE  LAS VEGAS NV 89130 | AC03 - MATURED CDS OR SAVINGS CERT |  | $48,377.30 | CITIBANK NA | c2813bbaef | 
 | KIM ERIKA | ERIKA KIM | 3600 WILSHIRE BLVD 320   LOS ANGELES CA 90010-2607 | 82  : Savings accts/crdt union shrs |  | $8,510.37 | WELLS FARGO BANK, N.A. | ade5803844 | 
 | KIMERLING GALIT | GALIT KIMERLING | 38 E SERENE AVE UNIT 214 LAS VEGAS NV 89123-3758 | AC02 - SAVINGS ACCOUNTS |  | $6,258.39 | CAPITAL ONE NATIONAL ASSOCIATION | c80ba3b6db | 
 | KIMERLIN LEONA | LEONA KIMERLIN |  | 73  : Liquidating funds |  | $2,541.33 | E B CAMPBELL COMPANY | 3df26424d6 | 
 | KIM ERNEST J | ERNEST J KIM | 2600 MICHELSON DR STE 1700   IRVINE CA 92612-6535 | AC01: Checking Accounts |  | $3,989.56 | MUFG UNION BANK N.A. | b69748ad86 | 
 | KIM EUGENE | EUGENE KIM | 3535 DUNN DR APT 104   LOS ANGELES CA 90034-4975 | SC16: Mutual Funds | AMERICAN FD EUROPACIFIC GWTH A | $3,650.14 | EUROPACIFIC GROWTH FUND-A | 5095934157 | 
 | KIM EUI | EUI KIM | 1435 W 220TH ST   TORRENCE CA 90501- | 68  : Insurance claim checks |  | $3,857.98 | OREGON STATE OF | 3520684a63 | 
 | KIM EUI | EUI KIM | 15425 SHERMAN WAY BLVD. #328   VAN NUYS CA 91406-0000 | 56  : Checking accounts, dmnd depsit |  | $3,737.92 | PACIFIC UNION BANK | 5e60ce9f9a | 
 | KIM EUI Y | EUI Y KIM | 100 S ALAMEDA ST UNIT 215   LOS ANGELES CA 90012 | SC20: Credit Balances |  | $3,058.01 | MERRILL LYNCH 2 | e1fc7ad94b | 
 | KIM EUN | EUN KIM | 1428 E CYPRESS ST NO 9   COVINA CA 91724-2145 | AC01: Checking Accounts |  | $2,584.00 | WELLS FARGO BANK NA | 9cc0af3dd8 | 
 | KIM EUNG-RYUL | EUNG-RYUL KIM | 927 CRENSHAW BLVD   LOS ANGELES CA 90019- | 56  : Checking accounts, dmnd depsit |  | $4,987.66 | BANK OF AMERICA - CALIFORNIA-S | 857331cece | 
 | KIM EUNICE | EUNICE KIM | 2618 CENTRAL AVE. # A   ALAMEDA CA 94501 | MS01: Wages, Payroll, Salary |  | $10,416.34 | KAISER FOUNDATION HEALTH PLAN | 10c999a1c8 | 
 | KIM EUN J | EUN J KIM | 269 S WESTERN AVE 305   LOS ANGELES CA 90004-4103 | AC02: Savings Accounts |  | $4,198.22 | BANK OF AMERICA - CALIFORNIA | a396ffa903 | 
 | KIM EUN J | EUN J KIM | 0 | SC12: Underlying Shares/Outstand Cer | RED HAT INC | $4,897.98 | E*TRADE FINANCIAL CORPORATION | 336b652581 | 
 | KIM EUN JA | EUN JA KIM | 34 ROSSANO   IRVINE CA 92720- | 79  : Refunds |  | $6,650.69 | TENET HEALTHCARE CORPORATION | ce770f65db | 
 | KIM EUN K | EUN K KIM | 419 PICCADILLY PL APT 8   SAN BRUNO CA 94066-2040 | 11  : Securities | METLIFE INC | $3,040.33 | METLIFE INC COMMON (CA) | 133d411263 | 
 | KIM EUN O | EUN O KIM | 932 S GRAMERCY PL 4   LOS ANGELES CA 90019- | 10  : Shares exchanged for shares | ALLTEL CORP | $3,230.04 | ALLTEL CORPORATION | 762da12c50 | 
 | KIM EUN O | EUN O KIM | 600 WEST 9TH ST APT 1511   LOS ANGELES CA 90015-0000 | IR02: IRA - Mutual Funds | TEMPLETON WORLD FD A | $12,560.58 | PERSHING LLC | 1ad8e5bad0 | 
 | KIM EUN OK | EUN OK KIM | 8576 LONGSPUR WAY   ANTELOPE CA 95843-5047 | AC01: Checking Accounts |  | $15,577.26 | JPMORGAN CHASE BANK N.A. (703) | 5e8df289d1 | 
 | KIM EUN OK | EUN OK KIM | 8576 LONGSPUR WAY   ANTELOPE CA 95843-5047 | AC02: Savings Accounts |  | $8,717.94 | JPMORGAN CHASE BANK N.A. (703) | 90df30d7da | 
 | KIM EUN SOOK | EUN SOOK KIM | 848 IROLO ST APT 107   LOS ANGELES CA 90005 | TR04: Escrow Accounts |  | $3,097.79 | PENNYMAC LOAN SERVICES LLC | 195b2795d9 | 
 | KIM EUNTAE | EUNTAE KIM | 535 PIERCE ST APT 5206   ALBANY CA 94706-1059 | AC01: Checking Accounts |  | $2,865.32 | BANK OF AMERICA - CALIFORNIA | 99c75b8e71 | 
 | KIM EVA | EVA KIM | 574 COVERED WAGON TRAIL   ANAHEIM CA 92807 | MI02: Royalties |  | $2,962.14 | PLAINS EXPLOR & PROD COMPANY | f350b47ac9 | 
 | KIM EVA | EVA KIM | 574 COVERED WAGON TRAIL   ANAHEIM CA 92807 | MI02: Royalties |  | $3,842.29 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 92c4df4b2a | 
 | KIM EVELYN A | EVELYN A KIM | 5129 LINKSIDE DRIVE  LAS VEGAS NV 89130 | AC03 - MATURED CDS OR SAVINGS CERT |  | $48,377.30 | CITIBANK NA | 90ddbd14c0 | 
 | KIM EVONNE H | EVONNE H KIM | 5903 W MODOC AVE   VISALIA CA 93291 | HS01: Health Savings Account |  | $30,665.15 | THE BANK OF NEW YORK MELLON | add24fb286 | 
 | KIM FAITH | FAITH KIM | 12345 SINGLEWOOD LANE   SAN FRANCISCO CA 94122 | SC08: Shares of Stocks (Rtrnd by PO) | WYNDHAM DESTINATIONS INC | $4,400.01 | CITIGROUP | 6ff4d38a7a | 
 | KIM FAITH | FAITH KIM | 12345 SINGLEWOOD LANE   NEWPORT BEACH CA 92660 | SC08: Shares of Stocks (Rtrnd by PO) | COMCAST CORP NEW | $3,499.94 | CITIGROUP | bd0f09abae | 
 | KIM FAITH | FAITH KIM | 12345 SINGLEWOOD LANE   SIMI VALLEY CA 93063 | SC20: Credit Balances |  | $15,870.51 | CITIGROUP | 75f883834b | 
 | KIM FAITH | FAITH KIM | 12345 SINGLEWOOD LANE   SAN JOSE CA 95136 | SC08: Shares of Stocks (Rtrnd by PO) | PFIZER INC | $6,714.83 | CITIGROUP | d2c7b3ac12 | 
 | KIM FAITH | FAITH KIM | 12345 SINGLEWOOD LANE   SANTA BARBARA CA 93109 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $7,991.86 | CITIGROUP | c3bf7237fe | 
 | KIM FAITH K | FAITH K KIM | 1626 LA LOMA RD   SANTA ANA CA 92705-3078 | SC12: Underlying Shares/Outstand Cer | DELHAIZE GROUP SPONSORED ADR | $10,508.95 | DELHAIZE GROUP | 24b80bccdf | 
 | KIM FAMILY INSURANCE TRUST THE | KIM FAMILY INSURANCE TRUST THE | 91 MARGUERITE DR   RANCHO PALOS VERDES CA 90275 | AC01: Checking Accounts |  | $3,350.45 | BBCN BANK | 45d3a07f29 | 
 | KIM FRANCES Y | FRANCES Y KIM | 4241-G COLFAX AVE   STUDIO CITY CA 91604 | SC19: Dividend Reinvestment Plan | PRUDENTIAL JENNISON BLEND CL A | $3,968.99 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 8ff98c3fb2 | 
 | KIM FREDERICK J | FREDERICK J KIM | 16501 STONEHAVEN CT UNIT 49   LA MIRADA CA 90638-6254 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $2,817.39 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | c364cc39b6 | 
 | KIM FREMONT S | FREMONT S KIM | 11862 INGLEWOOD AVE APT 4   HAWTHORNE CA 90250-2763 | AC01: Checking Accounts |  | $4,813.09 | FDIC-10015-WAMU | fc80111093 | 
 | KIM GI H | GI H KIM | 536 30TH ST   SAN FRANCISCO CA 94131 | TR04: Escrow Accounts |  | $2,802.34 | WELLS FARGO HOME MORTGAGE | e3f463e7f0 | 
 | KIM GLEN | GLEN KIM | 1405 S WILTON PL   LOS ANGELES CA 90019-4725 | 64  : Escrow check/deposit/Disputed |  | $6,754.15 | NATIONAL CITY MORTGAGE COMPANY | 644f740361 | 
 | KIM GRAYSON Y | GRAYSON Y KIM | 20657 FORGE WAY UNIT 240   CUPERTINO CA 95014-6380 | SC08: Shares of Stocks (Rtrnd by PO) | POWERSHARES QQQ TR1 | $3,568.70 | FIRST CLEARING LLC. | 1aef841459 | 
 | KIM GUGJIN | GUGJIN KIM | 369 COLUMBIA AVE APT 213   LOS ANGELES CA 90017-1265 | AC02: Savings Accounts |  | $4,301.91 | JPMORGAN CHASE BANK N.A. (703) | 02cf4b6a4b | 
 | KIM GUI J | GUI J KIM | 1102 CLARK WAY   PALO ALTO CA 94304-2308 | AC01: Checking Accounts |  | $2,613.32 | WELLS FARGO BANK NA | e9145809c8 | 
 | KIM HAE CHUNG | HAE CHUNG KIM | 0 | AC03: Mature CD or Save Cert |  | $15,694.70 | HANMI BANK | c67a997975 | 
 | KIM HAE J | HAE J KIM | 9557 LAUREL CANYOND BLVD. #212   PACOIMA  91331-0000 | 84  : Trusts |  | $3,737.06 | TRUSTEES OF FOREST LAWN INCOME TRUSTS | 36ab1c535c | 
 | KIM HAE KYUNG | HAE KYUNG KIM | 0 | CK01: Cashier's Checks |  | $3,896.21 | SHINHAN BANK AMERICA | e0ac6a9a58 | 
 | KIM HAE MIN | HAE MIN KIM | 0 | AC03: Mature CD or Save Cert |  | $10,495.21 | HANMI BANK | 28c470499c | 
 | KIM HAE P | HAE P KIM | 291 OLDDONG NAMDONG 37   ICHEON  0 | AC01: Checking Accounts |  | $4,808.82 | MUFG UNION BANK N.A. | 1c0cc19171 | 
 | KIM HAE S | HAE S KIM | 2644 RIDGE PINE DR   LA CRESCENTA CA 91214-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,750.97 | METLIFE INC | 8f55abbf56 | 
 | KIM HAE S | HAE S KIM | KANG NAM GU DOGOKDONG 193-1   HILDES #702 SEO | 56  : Checking accounts, dmnd depsit |  | $3,211.25 | NARA BANK | d4d7227b3e | 
 | KIM HAK S | HAK S KIM | 1883 RANCHO HILLS DR   CHINO HILLS CA 91709-4743 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,733.95 | PRUDENTIAL FINANCIAL INC | 43472cb3e3 | 
 | KIM HAN IK I | KIM HAN IK I | 236 S RIMPAU BLVD   LOS ANGELES CA 90004- | 82  : Savings accts/crdt union shrs |  | $3,035.04 | SUMITOMO BANK OF CALIFORNIA | 01702775a7 | 
 | KIM HANJUN | HANJUN KIM | HYUNDAE APT 3446-1031   KANGNAMGU APGUJ | 56  : Checking accounts, dmnd depsit |  | $6,450.42 | HANMI BANK | 552ba3d7ef | 
 | KIM HAN MO | HAN MO KIM | 12728 OXFORD DR   LA MIRADA CA 90638 | IN03: Proceeds Due Beneficiaries |  | $16,162.11 | AMERICAN GENERAL LIFE | 5bb52ade69 | 
 | KIM HANNA | HANNA KIM | 625 BUSH STREET #416   SAN FRANCISCO CA 94108 | AC06: Security Deposit |  | $3,084.95 | DE WOLF REALTYCO | b8b056c97d | 
 | KIM HAYA | HAYA KIM | 6 COMMODORE DR #348   EMERYVILLE CA | 56  : Checking accounts, dmnd depsit |  | $5,882.38 | FIRST INTERSTATE BANK OF CALIFORNIA | 3494d466c9 | 
 | KIM H C | C H KIM | TORRANCE CA 90504-0740 | 11  : Securities | METLIFE INC | $13,308.41 | METLIFE INC DEMUTUALIZATION (CA) | fb9eedc3e9 | 
 | KIM HEATHER TAE | HEATHER TAE KIM | 730 S KINGSLEY DR APT 207   LOS ANGELES CA 90005-4326 | AC01: Checking Accounts |  | $7,225.38 | JPMORGAN CHASE BANK N.A. (703) | 2e52aefae7 | 
 | KIM HEE | HEE KIM | 3183 WILSHIRE BLVD STE 196   LOS ANGELES CA 90010 | CK15: Other Outstanding Official Cks |  | $4,762.26 | BANK OF AMERICA - CALIFORNIA | 9cb247bc92 | 
 | KIM HEE CAPITAL | HEE CAPITAL KIM | 3183 WILSHIRE BLVD STE 196   LOS ANGELES CA 90010 | CK15: Other Outstanding Official Cks |  | $4,762.26 | BANK OF AMERICA - CALIFORNIA | 3ad5c7e006 | 
 | KIM HEE J | HEE J KIM | 500 S. LAKE ST. #414   LOS ANGELES CA 90057 | MI02: Royalties |  | $5,517.87 | E&B NATURAL RESOURCES INC. | 8fb806c523 | 
 | KIM HEE J | HEE J KIM | 270 E GLENARM ST UNIT 114  PASADENA CA 91106 | TR04: Escrow Accounts |  | $4,837.58 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 4234e17695 | 
 | KIM HEE J | HEE J KIM | 848 GRAMERCY DR APT 305   LOS ANGELES CA 90005-3417 | CK01: Cashier's Checks |  | $9,528.08 | JPMORGAN CHASE BANK N.A. (908802) | f6a18f08f7 | 
 | KIM HEE JAE | HEE JAE KIM | 620 MC CARTHY WAY 1102B FLUOR TOWER  LOS ANGELES CA 90089-0155 | AC01: Checking Accounts |  | $18,347.49 | BANK OF AMERICA - NEW YORK | 2c8899812a | 
 | KIM HEEJUNG | HEEJUNG KIM | 33 CANOE   IRVINE CA 92618-8841 | AC01: Checking Accounts |  | $3,022.41 | JPMORGAN CHASE BANK N.A. (703) | 9b54172539 | 
 | KIM HEEJUNG | HEEJUNG KIM | 33 CANOE   IRVINE CA 92618-8841 | AC02: Savings Accounts |  | $10,305.61 | JPMORGAN CHASE BANK N.A. (703) | 794f8d9eb6 | 
 | KIM HEE K | HEE K KIM | 27563 RAINBOW RIDGE RD   PRV CA 90274 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,236.31 | E*TRADE FINANCIAL CORPORATION | 86c9ebab71 | 
 | KIM HEE K | HEE K KIM | 924 EAST SKYLARK COURT   SANTA MARIA CA 93455-2153 | TR04: Escrow Accounts |  | $2,595.98 | CITIMORTGAGE INC. | a2dbdba5c0 | 
 | KIM HEE S | HEE S KIM | CHUNGWOON DONG 89-13   SEOUL JONGROKU | 56  : Checking accounts, dmnd depsit |  | $5,297.21 | HANMI BANK | ed1699ad54 | 
 | KIM HEE SUK | HEE SUK KIM | 12412 TOPAZ ST   GARDEN GROVE CA 92845-2146 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,569.44 | METLIFE INC | 1952f035e8 | 
 | KIM HENG P | HENG P KIM | 2307 S BRISTOL ST APT A   SANTA ANA CA 92704-5720 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,888.41 | METLIFE INC | f9ae3ae5b6 | 
 | KIM HENRY | HENRY KIM | 14 UREY CT   IRVINE CA 92617-4077 | IN03: Proceeds Due Beneficiaries |  | $13,856.69 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 2c52987e23 | 
 | KIM HENRY | HENRY KIM | 14 UREY CT   IRVINE CA 92617-4077 | IN03: Proceeds Due Beneficiaries |  | $15,184.25 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 2c72b1f250 | 
 | KIM HENRY | HENRY KIM | RICHARD STEELE STATE BOARD OF EQUALIZATI 5901 GREEN VALLEY CIR 200  CULVER CITY CA 90230- | 64  : Escrow check/deposit/Disputed |  | $7,418.76 | ABC ESCROW INC | f667d8a78a | 
 | KIM HENRY | HENRY KIM | 14 UREY CT   IRVINE CA 92617-4077 | IN04: Proceeds from Matured Policies |  | $10,304.36 | COLLEGE RETIREMENT EQUITIES FUND | e2f3503af1 | 
 | KIM HENRY | HENRY KIM | 14 UREY CT   IRVINE CA 92617-4077 | IN04: Proceeds from Matured Policies |  | $5,819.00 | COLLEGE RETIREMENT EQUITIES FUND | e651393964 | 
 | KIM HEUNG K | HEUNG K KIM | 3445 LEBON DR APT 1411   SAN DIEGO CA 92122-5269 | 56  : Checking accounts, dmnd depsit |  | $4,000.00 | WELLS FARGO BANK, N.A. | 131e31d53f | 
 | KIM HIGGIN | HIGGIN KIM | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $3,964.28 | BANK OF AMERICA - CALIFORNIA | 50b67a6d21 | 
 | KIM HO KI | HO KI KIM | 333 ELDORADO ST UNIT D   ARCADIA CA 91006 | AC01: Checking Accounts |  | $2,608.94 | BANK OF AMERICA - CALIFORNIA | eefda202db | 
 | KIM HONG | HONG KIM | 15430 LOFTHILL DR   LA MIRADA CA 90638 | MS08: Accounts Payable |  | $5,407.81 | TOYOTA MOTOR CREDIT COPORATION | 5f415f38f4 | 
 | KIM HONG GOH | HONG GOH KIM | GUKHWA WOOSUNG APT 502 705   SEOGU DAECHUNSI  0 | AC01: Checking Accounts |  | $2,620.57 | WILSHIRE STATE BANK | d9c144a2ab | 
 | KIM HONG IK | HONG IK KIM | 5214 DIAMOND HEIGHTS BLVD   SAN FRANCISCO CA 94131-2118 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,608.84 | METLIFE INC | 1ae7a6faab | 
 | KIM HONGJIN | HONGJIN KIM | 101 DONG #1405 HITES APT SAGEUN-DONG 199 SUNGDONG-GU SEOUL KOREA   0 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,220.98 | CISCO SYSTEMS | 6a182f8b87 | 
 | KIM HONG KYU | HONG KYU KIM | 1104 CHAUCER ST   BERKELEY CA 94702 | AC01: Checking Accounts |  | $3,538.55 | BANK OF AMERICA - CALIFORNIA | cc99712d0a | 
 | KIM HONG M | HONG M KIM | 444 S KINGSLEY DR APT 251   LOS ANGELES CA 90020 | CK15: Other Outstanding Official Cks |  | $5,841.05 | BANK OF AMERICA - CALIFORNIA | f96f7b2630 | 
 | KIM HONG M | HONG M KIM | 444 S KINGSLEY DR APT 251   LOS ANGELES CA 90020-3237 | CK15: Other Outstanding Official Cks |  | $5,701.11 | BANK OF AMERICA - CALIFORNIA | 2ebab5a7d5 | 
 | KIM HONG MAN | HONG MAN KIM | CA 0 | TR04: Escrow Accounts |  | $7,322.94 | NEW STAR REALTY | ef48a59aea | 
 | KIM HONG T | HONG T KIM | 585 RED OAK AVE APT 200   ALBANY CA 94706-2650 | AC02: Savings Accounts |  | $4,274.54 | WELLS FARGO BANK NA | 7b8dab805f | 
 | KIM HONG Y | HONG Y KIM | 943 R0SE BLOSSOM DRIVE   CUPERTINO CA 95014- | 83  : Time deposits, CD accounts |  | $7,147.86 | CITIBANK (WEST) FSB (CA) | d5f706b07b | 
 | KIM HOSEOB | HOSEOB KIM | 20990 VALLEY GREEN DR 690   CUPERTINO CA 95014-1844 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $24,051.79 | IBM | 24cd18f2fd | 
 | KIM HOSEOB | HOSEOB KIM | 64 BERYLWOOD LANE   MILPITAS CA 95035- | 11  : Securities | APPLIED MATERIALS INC | $27,933.04 | SMITH BARNEY | df9940c295 | 
 | KIM HOSEOB | HOSEOB KIM | 20990 VALLEY GREEN DR 690   CUPERTINO CA 95014-1844 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $7,489.18 | IBM | f4bdb5519c | 
 | KIM HOSUNG | HOSUNG KIM | 0 | CK01: Cashier's Checks |  | $9,983.89 | WELLS FARGO BANK NA | e0885a0bc6 | 
 | KIM,HOWARD | HOWARD KIM | 5050 MAPLEWOOD AVE UNIT 302  LOS ANGELES, CA 90004-2586 | AU: Auditor - Tax Division |  | $4,215.20 |  | 3500e09815 | 
 | KIM HUI C | HUI C KIM | 19221 ROSETON   CERRITOS CA 90701- | 82  : Savings accts/crdt union shrs |  | $6,092.16 | SECURITY PACIFIC NATIONAL BANK CRENSHAW CTRY CLUB | 2b796e349b | 
 | KIM HUNG B | HUNG B KIM | 3856 APPIAN ST   PLEASANTON CA 94588-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,622.66 | METLIFE INC | c97698679c | 
 | KIM HUN M | HUN M KIM | 4474 SHAY AVE   OLIVE HURST CA 95961-4811 | SC16: Mutual Funds | MICROSOFT CORPORATION | $6,269.07 | J P MORGAN SECURITIES LLC | 9c8dd9fe14 | 
 | KIM HY | HY KIM | 1005 CALLE CONTENTO   GLENDALE CA 91208 | MS14: Pension and Profit Sharing |  | $2,876.90 | UNION BANK OF CALIFORNIA N.A. | ca1e62771c | 
 | KIM HYE | HYE KIM | 1119 GRAND AVENUE   LOS ANGELES CA 90006- | 64  : Escrow check/deposit/Disputed |  | $4,500.00 | FIDELITY NATIONAL TITLE COMPANY | da5a94fbb3 | 
 | KIM HYE JUNG | HYE JUNG KIM | 1612 S MOONEY BLVD   VISALIA CA 93277-4444 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,272.00 | PRUDENTIAL FINANCIAL INC | bdbe76dc3e | 
 | KIM HYEONJIN | HYEONJIN KIM | 10241 BAYHEAD BEACH AVE  LAS VEGAS NV 89135-1134 | AC02 - SAVINGS ACCOUNTS |  | $5,345.79 | BANK OF AMERICA | 3e522db7b3 | 
 | KIM HYE S | HYE S KIM | 2889 PLAZA DEL AMO UNIT 206   TORRANCE CA 90503 | SC01: Dividends |  | $2,757.26 | PRIMERICA SHAREHOLDER SERVICES | 41fb1105fa | 
 | KIM HYO | HYO KIM | PO BOX 3488   MORAGA CA 94570 | IN05: Premium Refund |  | $2,695.00 | TRINITY UNIVERSAL INSURANCE CO | 7a10eb8797 | 
 | KIM HYO J | HYO J KIM | 1255 W TEMPLE ST   LOS ANGELES CA 90026-5612 | MS05: Customer Overpayments |  | $2,549.07 | CITIFINANCIAL AUTO LTD. | 39782d0f76 | 
 | KIM HYO-JEONG | HYO-JEONG KIM | 1005 J ST APT 371   DAVIS CA 95616-2165 | AC02: Savings Accounts |  | $3,035.23 | BANK OF AMERICA - MASSACHUSETTS | b266bc5a6c | 
 | KIM HYO-JEONG | HYO-JEONG KIM | 1005 J ST APT 371   DAVIS CA 95616-2165 | AC01: Checking Accounts |  | $7,715.98 | BANK OF AMERICA - MASSACHUSETTS | 8815a1e23a | 
 | KIM HYO KYUNG | HYO KYUNG KIM | 7322 S RAINBOW BLVD APT 57  LAS VEGAS NV 89139-0400 | AC01 - CHECKING ACCOUNTS |  | $10,458.35 | BANK OF AMERICA | 762599fcca | 
 | KIM HYONG JOO | HYONG JOO KIM | 3000 LEEWARD AVE #217   LOS ANGELES CA 90005 | AC01: Checking Accounts |  | $4,963.14 | HANMI BANK | ba11c66ae4 | 
 | KIM HYON J | HYON J KIM | 1041 DEWEY AVE   LOS ANGELES CA 90006-2607 | AC01: Checking Accounts |  | $9,086.52 | BANK OF AMERICA - CALIFORNIA | 863a9b5238 | 
 | KIM HYON J | HYON J KIM | 1328 FOX DR   FULLERTON CA 92835-3621 | SC16: Mutual Funds | JANUS GLOBAL RESEARCH FUND CL T | $3,356.41 | AMERICAN ENTERPRISE INVESTMENT | ab8dff0ac1 | 
 | KIM HYON J | HYON J KIM | 1328 FOX DR   FULLERTON CA 92835-3621 | SC16: Mutual Funds | JANUS FUND CL T | $3,305.97 | AMERICAN ENTERPRISE INVESTMENT | d276fd40e0 | 
 | KIM HYON S | HYON S KIM | 1270 SOUTH BRONSON AVENUE   LOS ANGELES CA 90019 | TR04: Escrow Accounts |  | $3,085.18 | SPECIALIZED LOAN SERVICING LLC | 1e4ce117cb | 
 | KIM HYO S | HYO S KIM | 900 MARKET ST STE B   OAKLAND CA 94607-3137 | 79  : Refunds |  | $3,111.83 | PACIFIC GAS & ELECTRIC CO | 3b6fa3b8c0 | 
 | KIM HYOSHIN | HYOSHIN KIM | 2885 LEEWARD AVE APT 301   LOS ANGELES CA 90005 | MS05: Customer Overpayments |  | $2,506.56 | CATAMARAN PBM OF ILLINOIS II INC. FKA | 564fedd6a5 | 
 | KIM HYO SHUN | HYO SHUN KIM | DBA EUGENE MARKET 28710 BARN ROCK DR  HAYWARD CA 94542 | TR03: Funds held in Fiduciary Cap. |  | $2,770.75 | LAW OFFICES OF W DENNIS BREWER | ef15f68378 | 
 | KIM HYOUNG J | HYOUNG J KIM | 10788 DES MOINES AVE   NORTHRIDGE CA 91326-2954 | AC02: Savings Accounts |  | $2,979.03 | BANK OF AMERICA - CALIFORNIA | b58e1e3d57 | 
 | KIM HYOUNG WOOK | HYOUNG WOOK KIM | 410 S HAUSER BLVD #1L   LOS ANGELES CA 90036 | AC01: Checking Accounts |  | $3,260.10 | HANMI BANK | 312c85390d | 
 | KIM HYO W | HYO W KIM | A-1 VIDEO 15260 ROSECRANS AVE  LA MIRADA CA 90638- | 64  : Escrow check/deposit/Disputed |  | $5,000.01 | TEAM ESCROW INC | cb52470311 | 
 | KIM HYO YEONG | HYO YEONG KIM | 525 S OXFORD AVE #203   LOS ANGELES CA 90020 | AC01: Checking Accounts |  | $2,650.73 | HANMI BANK | 0a7af1573a | 
 | KIM HYUN | HYUN KIM | 1225 W 190TH ST STE 455   GARDENA CA 90248-4300 | IN08: Agent Credit Balances |  | $3,391.26 | ATHENE ANNUITY AND LIFE CO | 8132c36430 | 
 | KIM HYUNCHUL | HYUNCHUL KIM | 972 WATERCRESS LN   WALNUT CA 91780 | MS01: Wages, Payroll, Salary |  | $4,173.75 | CARNEGIE MELLON UNIVERSITY | e1e4717d43 | 
 | KIM HYUN-CHUL | HYUN-CHUL KIM | 245 SHADY LANE   WALNUTCREEK CA 94597- | 15  : Liquidating fund earnings |  | $3,274.50 | INTERNATIONAL BUSINESS MACHINES CORP | e96f38f5e1 | 
 | KIM HYUNG | HYUNG KIM | 3255 WILSHIRE BLVD STE 1508  LOS ANGELES CA 90010 | MS12: Unredeemed Gift Certificates |  | $2,628.45 | AMERICAN EXPRESS PREPAID CARD MANAGEMENT | e6002cbc08 | 
 | KIM HYUNG JA | HYUNG JA KIM | 610 SOUTH WILTON PLACE 402   LOS ANGELES CA 90005 | CT01: Escrow Funds |  | $3,915.40 | TIME ESCROW INC. | 43a3b4a907 | 
 | KIM HYUNG K | HYUNG K KIM | 340 S HAUSER BLVD BLDG 4   LOS ANGELES CA 90036-5630 | AC01: Checking Accounts |  | $2,687.29 | CITIBANK NA | 6e5006e922 | 
 | KIM HYUNG MAE | HYUNG MAE KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $4,300.00 | BANK OF AMERICA - CALIFORNIA | 92ef38910b | 
 | KIM HYUNGYUNG | HYUNGYUNG KIM | 1800 N NEW HAMPSHIRE AVE APT 302  LOS ANGELES CA 90027-4249 | AC01: Checking Accounts |  | $7,568.14 | U.S. BANK N.A. | ee9ab883ad | 
 | KIM HYUN HU | HYUN HU KIM | 449 S KINGSLEY DR APT 119   LOS ANGELES CA 90020 | MS05: Customer Overpayments |  | $3,635.24 | FIA CARD SERVICES N.A. | 725821b0dd | 
 | KIM HYUN J | HYUN J KIM | 6363 CHRISTIE AVE APT 2007   EMERYVILLE CA 94608-1945 | AC01: Checking Accounts |  | $3,571.98 | WELLS FARGO BANK NA | 2f8b33cbc7 | 
 | KIM HYUN J | HYUN J KIM | 1282 S KENMORE AVE # 1   LOS ANGELES CA 90006 | MS09: Credit Balance- Accts Rec |  | $2,924.44 | SYNCHRONY BANK | 158e5baba5 | 
 | KIM HYUN J | HYUN J KIM | 3500 GRANADA AVE APT 210   SANTA CLARA CA 95051-3326 | 76  : Other |  | $3,020.28 | 180 FRANKLIN FLEX CAP GROWTH FUND | 6e0f063843 | 
 | KIM HYUN J | HYUN J KIM | %AMERICAN AMUSEMENT CO 13-8-3 CHOME CHOJA-MACHI NA  YOKOHAMA | 56  : Checking accounts, dmnd depsit |  | $3,060.96 | BANK OF AMERICA NT & SA | e407376690 | 
 | KIM HYUN JA | HYUN JA KIM | 369 FIR TREE CT   MILPITAS CA 95035-6722 | 08  : Mutual/Money market funds | Multiple | $7,085.59 | COLUMBIA LIBERTY FUND-A | b59ed8cce6 | 
 | KIM HYUN JIN | HYUN JIN KIM | UNKNOWN    CA | CT01: Escrow Funds |  | $8,771.15 | UNITED ESCROW CO. | fb45652099 | 
 | KIM HYUN S | HYUN S KIM | 4634 GLENWOOD AVE   LA CRESCENTA CA 91214-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,075.56 | METLIFE INC | 69fef26296 | 
 | KIM HYUN SOOK | HYUN SOOK KIM | 2850 MIDDLEFIELD RD APT 224   PALO ALTO CA 94306-2545 | AC02: Savings Accounts |  | $5,046.80 | BANK OF AMERICA - ARIZONA | 6107d406fa | 
 | KIM HYUN SUK | HYUN SUK KIM | 17888 ALBURTIS AVE APT B104   ARTESIA CA 90701-4437 | AC03: Mature CD or Save Cert |  | $18,572.69 | BANK OF AMERICA - WASHINGTON | c0ee21fbaa | 
 | KIMIE FUKUYAMA LIVING TRUST THE | KIMIE FUKUYAMA LIVING TRUST THE | 655 CORBETT AVE APT 504   SAN FRANCISCO CA 94114-2207 | AC01: Checking Accounts |  | $9,755.08 | UNION BANK N.A. | 1e5b743211 | 
 | KIMIE MIYAKE | MIYAKE KIMIE | 2997 FIFTH ST   ATWATER CA 95301-2201 | AC03: Mature CD or Save Cert |  | $7,762.67 | FDIC 10105 GUARANTY BANK | 2f797a6b6d | 
 | KIMIJIMA KOSHIRO | KOSHIRO KIMIJIMA | AV GAL CAVALCANTE DE ALBUQUERQUE 376 JD LONDRINA  SAO PAULO 05638 010  0 | AC01: Checking Accounts |  | $55,459.73 | MUFG UNION BANK N.A. | e145988da8 | 
 | KIM IL | IL KIM | 762-78 MIA-8 DONG DOBONG-GU   SEOUL KOREA  000- | 76  : Other |  | $5,000.00 | CHARLES SCHWAB & CO., INC | 7de06c98da | 
 | KIM IL H | IL H KIM | 639 S COMMONWEALTH #102   LOS ANGELES CA 90005-0000 | 56  : Checking accounts, dmnd depsit |  | $8,519.45 | HANMI BANK | 1cc5873ed0 | 
 | KIM IM S | IM S KIM | PO BOX 22913 GMF   AGANA . CA 96921 | IN03: Proceeds Due Beneficiaries |  | $10,488.09 | TRANS WORLD ASSURANCE CO | 28c4537550 | 
 | KIMIN | KIMIN | 12301 VIEWCREST ROAD   STUDIO CITY CA 91604- | 79  : Refunds |  | $2,695.00 | BANNER LIFE INSURANCE COMPANY | 49c2d0c2e1 | 
 | KIM IN-GAP | IN-GAP KIM | 5/F SAJO BUILDING 1001 DAECHI-DONG 135-280 SEOUL CA 0 | SC12: Underlying Shares/Outstand Cer | MEDTRONIC PLC | $25,769.60 | CHARLES SCHWAB & CO. INC. | e9eb9298dc | 
 | KIM IN-HAE | IN-HAE KIM | 11-12-401 KOYOEN-HIGASHIYAMACHO  NISHINOMIYA HYOGO 662-0012 CA | SC20: Credit Balances |  | $9,239.68 | CHARLES SCHWAB & CO INC | 5bd8f748ee | 
 | KIM INJIB | INJIB KIM | 3807 WILSHIRE BLVD #1011   LOS ANGELES CA 90010 | CK12: Credit Checks or Memos |  | $3,887.62 | METABANK | 3a3d2846c4 | 
 | KIM IN K | IN K KIM | 1208 BROOKTRAIL DR   PITTSBURG CA 94565-7634 | IN01: Indiv Policy Ben or Claim Paym |  | $2,724.05 | STATE FARM MUTUAL AUTOMOBILE INS CO | 4b6e1751f7 | 
 | KIMINKINEN DOROTHEA J | DOROTHEA J KIMINKINEN | ROOM 220 238 S MARKET ST   NEW WILMINGTN PA 16142 | IN03: Proceeds Due Beneficiaries |  | $5,228.59 | PRUDENTIAL INSURANCE COMPANY | 1f8a478761 | 
 | KIMINKINEN WILLIAM R | WILLIAM R KIMINKINEN | PO BOX 691415   STOCKTON CA 95269 | IN03: Proceeds Due Beneficiaries |  | $5,228.59 | PRUDENTIAL INSURANCE COMPANY | bd7f3a0c6f | 
 | KIM IN KYUNG | IN KYUNG KIM | 5-116 SIBUM APT YEOIDO-DONG YEONGDEUNGPO-GU SEOUL 150-761 | AC01 - CHECKING ACCOUNTS |  | $7,502.78 | CITIBANK NA | 8c52707ecf | 
 | KIM IN-KYUNG | IN-KYUNG KIM | 4047 AVENIDA BRISA   RANCHO SANTA FE CA 92091 | TR04: Escrow Accounts |  | $9,329.58 | BANK OF AMERICA - HOME LOANS | 3d1bb1bb0c | 
 | KIM IN O | IN O KIM | 6 VIA CARISMA   ALISO VIEJO CA 92656-6205 | 82  : Savings accts/crdt union shrs |  | $3,118.70 | BANK OF AMERICA - MASSACHUSETT | df5671e414 | 
 | KIM IN S | IN S KIM | 529 W CALIFORNIA AVE APT 5   GLENDALE CA 91203-2162 | AC01: Checking Accounts |  | $2,556.37 | BANK OF AMERICA - CALIFORNIA | 7022cf3804 | 
 | KIM IN SUK MRS | KIM IN SUK MRS | 22714 ALCALDE RD.   CUPERTINO CA 95014 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,446.41 | CHARLES SCHWAB & CO. | caad7832f2 | 
 | KIM INSUN | INSUN KIM | PO BX 569 OCCIDENTAL CA 95465-0569 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,673.77 | AMERICAN CAPITAL HARBOR FUND INC | 639198a7a1 | 
 | KIM IN Y | IN Y KIM | 1911 ELEANOR PL   LOMITA CA 90717 | AC01: Checking Accounts |  | $35,148.14 | HANMI BANK | 08a83e4658 | 
 | KIM IN Y | IN Y KIM | 38737 ANNETTE AVE   PALMDALE CA 93551-5400 | AC02: Savings Accounts |  | $10,121.96 | BANK OF AMERICA - ARIZONA | 8d3200ca4f | 
 | KIM IN Y | IN Y KIM | 12240 SYLVAN ST   N HOLLYWOOD CA 91606 | MS16: Misc Outstanding Checks |  | $3,079.00 | WESTERN UNION FINANCIAL SVCS | 6047faa83f | 
 | KIM IN YOUNG | IN YOUNG KIM | 36750 TRADE CENTER DR B   PALMDALE CA 93551 | AC06: Security Deposit |  | $9,966.27 | GLOBAL PAYMENTS INC | 5acb082e4d | 
 | KIM ISAAC | ISAAC KIM | 4206 PLATO STREET   ADELANTO CA 92301-9486 | MS17: Misc Intangible Property |  | $4,664.15 | COMERICA BANK | 33c2452d63 | 
 | KIMIZUKA MASATAKA | MASATAKA KIMIZUKA | 3922 EMERALD ST  117   TORRANCE CA 90503- | 56  : Checking accounts, dmnd depsit |  | $3,234.29 | UNION BANK OF CALIFORNIA, N.A. | 1fbf344aa1 | 
 | KIM JACKIE | JACKIE KIM | 1313 WAKE FOREST DR 224  DAVIS CA 95616 | MS17: Misc Intangible Property |  | $6,417.97 | PAYPAL | 22dc09170a | 
 | KIM JAE | JAE KIM | 1424 PASEO GRANDE   FULLERTON CA 92833-1348 | SC20: Credit Balances |  | $2,904.42 | MORGAN STANLEY & CO. | ab75b4ede8 | 
 | KIM JAE CHUL | JAE CHUL KIM | 541 HAWTHORNE ST APT 4   GLENDALE CA 91204 | AC01: Checking Accounts |  | $2,625.52 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4bb867798e | 
 | KIM JAE H | JAE H KIM | 630 MASSELIN AVE APT 305   LOS ANGELES CA 90036-5761 | AC01: Checking Accounts |  | $12,145.25 | CITIBANK NA | 4cc37365e4 | 
 | KIM JAE HOON | JAE HOON KIM | 115 FANO ST APT K   ARCADIA CA 91006-3877 | AC01: Checking Accounts |  | $3,899.59 | BANK OF AMERICA - MASSACHUSETTS | c58b8a1340 | 
 | KIM JAE HYUNG | JAE HYUNG KIM | 1 SHORELINE CT 238   RICHMOND CA 94804-4586 | AC01: Checking Accounts |  | $3,466.36 | BANK OF AMERICA - CALIFORNIA | 20282333fc | 
 | KIM JAE IK | JAE IK KIM | 1124 DAHLIA WAY   TORRANCE CA 90502-2755 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $14,220.80 | METLIFE INC | 4cbaeeab9c | 
 | KIM JAEJOON | JAEJOON KIM | 848 COLUMBIA CIR   REDWOOD CITY CA 94065-1742 | CK01: Cashier's Checks |  | $4,093.09 | BANK OF HOPE | 95a908ae07 | 
 | KIM JAE KYU | JAE KYU KIM | NAMSANDONG 1GA 16-6   SEOUL CHOONGKU | 56  : Checking accounts, dmnd depsit |  | $3,729.21 | HANMI BANK | 72fd642692 | 
 | KIM JAE S | JAE S KIM | PO BOX 1258   WEST COVINA CA 91793 | IN01: Indiv Policy Ben or Claim Paym |  | $33,788.47 | AMERICAN UNITED LIFE | d6493c20bf | 
 | KIM JAE Y | JAE Y KIM | 505 S VERMONT AVE   LOS ANGELES CA 90020 | MS05: Customer Overpayments |  | $5,022.91 | JPMORGAN CHASE BANK NA | c8bd08d484 | 
 | KIM JAE YEON | JAE YEON KIM | 840 N MARGARNET LN   WALNUT CA 91789-0000 | 82  : Savings accts/crdt union shrs |  | $7,530.77 | HANMI BANK | e05ad68e73 | 
 | KIM JAE YOUNG | JAE YOUNG KIM | SANBAN-CHO 9-1-214   TOKYO, JAPAN OC | 56  : Checking accounts, dmnd depsit |  | $2,857.10 | BANK OF CALIFORNIA | 58cad08322 | 
 | KIM JAE YOUNG | JAE YOUNG KIM | 904 CALLE DEL PACIFICO   GLENDALE CA 91208-3056 | AC02: Savings Accounts |  | $5,210.84 | BANK OF AMERICA - CALIFORNIA | aaac448fc8 | 
 | KIM JAMES | JAMES KIM | 218 TENNANT STA   MORGAN HILL CA 95037-5462 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $7,375.93 | INTEL CORPORATION | 72991a95cb | 
 | KIM JAMES | JAMES KIM | 218 TENNANT STA   MORGAN HILL CA 95037-5462 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $3,687.96 | INTEL CORPORATION | 7096ce087a | 
 | KIM JAMES D S | KIM JAMES D S | C/O TECHHARVEST GROUP LLC PO BOX 80904  RANCHO SANTA MARGARITA CA 92688 | SC13: Funds for Liquidation |  | $8,492.00 | AMGEN INC | cd57de8d1f | 
 | KIM JAMES J | JAMES J KIM | 223 S CENTRAL AVE APT 124   LOS ANGELES CA 90012 | MS14: Pension and Profit Sharing |  | $90,888.20 | LINCOLN NATIONAL LIFE | 172339f8f6 | 
 | KIM JAMES Y | JAMES Y KIM | 2921 FRANCIS STREET   LOS ANGELES CA 90005 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $3,989.37 | PRIMERICA SHAREHOLDER SERVICES | e8321d07c0 | 
 | KIM JASON | JASON KIM | 2789 WOODSORREL DR   CHINO HILLS CA 91709-1203 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $4,961.33 | SCOTTRADE INC | d512ef861b | 
 | KIM JASON | JASON KIM | 2789 WOODSORREL DRIVE   CHINO HILLS CA 91709-1203 | TR04: Escrow Accounts |  | $2,766.52 | CITIMORTGAGE INC. | 9a4ebc2415 | 
 | KIM JAY HO | JAY HO KIM | 1877 PEACEFUL HILLS RD   WALNUT CA 91789-4026 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,352.91 | PRUDENTIAL FINANCIAL INC | a995c601ab | 
 | KIM JAY J | JAY J KIM | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $4,310.11 | BANK OF AMERICA - CALIFORNIA | 75673470e8 | 
 | KIM JEE UN | JEE UN KIM | 502HO 23DONG SIYOUNGAPT SUNGSAN2DONG MAPOGU  SEOUL  0 | AC01: Checking Accounts |  | $13,600.90 | BANK OF AMERICA - CALIFORNIA | 052aca78ca | 
 | KIM JENNIFER | JENNIFER KIM | 0 | CK15: Other Outstanding Official Cks |  | $9,577.76 | BANK OF AMERICA - CALIFORNIA-NORTH | 54461bfee3 | 
 | KIM JENNIFER | JENNIFER KIM | 200 KELP ST   MANHATTAN BEACH CA 90266 | CK01: Cashier's Checks |  | $14,250.00 | BANK OF AMERICA - CALIFORNIA | 8d621e84d5 | 
 | KIM,JENNIFER | JENNIFER KIM | 5419 OCEAN FRONT WALK  PLAYA DEL REY, CA 90293 | AU: Auditor - Tax Division |  | $1,622.17 |  | cc585032fd | 
 | KIM JENNY JAECHUN | JENNY JAECHUN KIM | 216 S OCCIDENTAL BL 104   LOS ANGELES CA 90057 | AC01: Checking Accounts |  | $3,356.17 | BBCN BANK | 8d812aae9a | 
 | KIM JEONG G | JEONG G KIM | 8510 COSTA VERDE BLVD 2409   SAN DIEGO CA 92122 | AC01: Checking Accounts |  | $10,346.11 | COMERICA BANK | d65ca2ab48 | 
 | KIM JEONG H | JEONG H KIM | 1137 N CENTRAL AVE APT 607   GLENDALE CA 91202 | AC01: Checking Accounts |  | $3,836.78 | CITIBANK NA (CCA) | 1c6d1def5c | 
 | KIM JEONGYEON | JEONGYEON KIM | 1009 AZALEA DR   SUNNYVALE CA 94086-6748 | SC12: Underlying Shares/Outstand Cer | CADENCE DESIGN SYSTEMS INC | $11,089.65 | CADENCE DESIGN SYSTEMS INC | 58b480c343 | 
 | KIM JEON WOO M | KIM JEON WOO M | JAE YONG JEON 1410 TRUMPWORLD MARINE A-2001 U-DONG HAEUNDAE-GU BUSAN 612-021  0 | AC01: Checking Accounts |  | $4,505.88 | BANK OF AMERICA - CALIFORNIA | bcba51877f | 
 | KIM JEREMY | JEREMY KIM | 11720 NEBRASKA AVE   LOS ANGELES CA 90025 | MS11: Refunds Due |  | $2,854.02 | REPUBLIC BANCORP INC | 505fb333ec | 
 | KIM JERILYNN | JERILYNN KIM | 3839 INVERNESS COMMON   LIVERMORE CA 94550-2206 | 10  : Shares exchanged for shares | HONEYWELL INTL INC | $2,830.97 | HONEYWELL INTERNATIONAL INC/HONEYWELL INC (OLD) | d61884257e | 
 | KIM JE WON | JE WON KIM | C/O LAW OFFICE OF CALVIN J PAR   LOS ANGELES CA 90010 | IN01: Indiv Policy Ben or Claim Paym |  | $3,873.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | e0da7b06a9 | 
 | KIM JI A | JI A KIM | 177 SANTA BARBARA   IRVINE CA 92606 | AC01: Checking Accounts |  | $5,074.67 | HANMI BANK | c42a77d88e | 
 | KIM JI B | JI B KIM | 320 S ARDMORE AVE   LOS ANGELES CA 90020-3161 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $3,958.12 | PRUDENTIAL FINANCIAL COMMON SUPPLEMENTAL | d7d542b8fa | 
 | KIM JIHYE | JIHYE KIM | 13320 SPECTRUM   IRVINE CA 92618-3428 | MS11: Refunds Due |  | $3,094.37 | IRVINE HOLDING COMPANY LLC | 88604904c6 | 
 | KIM JIHYUN | JIHYUN KIM | 20820 ANZA AVE APT 221   TORRANCE CA 90503-4222 | AC01: Checking Accounts |  | $4,098.86 | JPMORGAN CHASE BANK N.A. (703) | 18977e9ed3 | 
 | KIM JI HYUN | JI HYUN KIM |  | MS06 - UNIDENTIFIED REMITTANCES |  | $7,000.00 | OPBIZ LLC | 63c49d1f2f | 
 | KIM JIN | JIN KIM | 4650 CUSHING PARKWAY   FREMONT CA 94538 | SC12: Underlying Shares/Outstand Cer | LAM RESEARCH CORPORATION | $11,011.97 | E*TRADE FINANCIAL CORPORATION | ba796f2a45 | 
 | KIM JIN GYEONG | JIN GYEONG KIM | 41338 NORMAN CT   FREMONT CA 94539-4546 | AC02: Savings Accounts |  | $2,885.98 | BANK OF AMERICA - CALIFORNIA | 0e8af7502a | 
 | KIM JIN H | JIN H KIM | 256 BRD ST #504   BRIDGEPORT CA 93517 | MS11: Refunds Due |  | $3,868.47 | CHASE HOME FINANCE LLC | 8a5d12eda8 | 
 | KIM JIN HO | JIN HO KIM | 430 S FULLER AVE NO 11L   LOS ANGELES CA 90036 | AC01: Checking Accounts |  | $5,017.82 | BANK OF AMERICA - CALIFORNIA-SOUTH | e98eb4619a | 
 | KIM JIN S | JIN S KIM | 735 GOODING WAY APT 743   ALBANY CA 94706-1990 | AC01: Checking Accounts |  | $4,281.41 | BANK OF AMERICA - CALIFORNIA | 86d19c6d2b | 
 | KIM JIN S | JIN S KIM | 5625 GREEN VALLEY CIR   CULVER CITY CA 90230-7156 | MS14: Pension and Profit Sharing |  | $13,259.75 | CITIBANK NA | 28009aafe2 | 
 | KIM JIN S | JIN S KIM | 4511 HILLARD AVE   LA CANADA CA 91011-2002 | MS05: Customer Overpayments |  | $3,516.17 | JPMORGAN CHASE BANK N.A. (500008) | 7a9a39e5e2 | 
 | KIM JI Y | JI Y KIM | 1008 OAK GLN   IRVINE CA 92618-4712 | AC01: Checking Accounts |  | $8,836.12 | BANK OF AMERICA - CALIFORNIA | dae35e6ae8 | 
 | KIM JI Y | JI Y KIM | 208 804 HYUNDAI APTS   GAEPO DONG SEOUL KANGNAM KU 13  0 | AC02: Savings Accounts |  | $11,724.89 | BANK OF AMERICA - CALIFORNIA | d2c1721ae7 | 
 | KIM JI Y | JI Y KIM | 208 804 HYUNDAI APTS   GAEPO DONG KANGNAM KU SEOUL 13  0 | AC03: Mature CD or Save Cert |  | $32,479.24 | BANK OF AMERICA - CALIFORNIA | fb89c02138 | 
 | KIM JI Y | JI Y KIM | 1400 MIDVALE AVE 305   LOS ANGELES CA 90024-0000 | 56  : Checking accounts, dmnd depsit |  | $3,057.57 | HANMI BANK | cef0e5a083 | 
 | KIM JIYOUNG | JIYOUNG KIM | GANG NAM GU APKUJUNG DONG HYUNDAI APT 114 804 SEOUL  00000 | AC01 - CHECKING ACCOUNTS |  | $8,098.68 | CITIBANK NA | ce2d8508e6 | 
 | KIM JIYOUNG | JIYOUNG KIM | 1241 DOMINGUEZ RANCH RD   CORONA CA 92882 | MS08: Accounts Payable |  | $4,479.00 | MEMORIAL HEALTH SERVICES | 9db41dcfd5 | 
 | KIM JI YOUNG | JI YOUNG KIM | 210 HUDSON AVE #2411   PASADENA CA 91101 | AC01: Checking Accounts |  | $2,529.11 | WILSHIRE STATE BANK | afeec3468c | 
 | KIM JJ | JJ KIM | 23520 W MYS MT PWY 912   VALENCIA CA 91355 | MS14: Pension and Profit Sharing |  | $3,671.45 | UNION BANK N.A. - PARS | 6148dc1f6b | 
 | KIM JOANN | JOANN KIM | 0 | CT01: Escrow Funds |  | $6,200.00 | UNITY ESCROW INC. | b2bff222d4 | 
 | KIM JOHN | JOHN KIM | 105 WOLCOT CT   FOLSOM CA 95630 | AC02: Savings Accounts |  | $4,097.85 | NUVISION CREDIT UNION | 9af0dae9dc | 
 | KIM JOHN | JOHN KIM | 475 EL CAMINO REAL   MILLBRAE CA 94030 | TR04: Escrow Accounts |  | $4,000.00 | FIRST AMERICAN TITLE COMPANY | 23438dbc8b | 
 | KIM JOHN | JOHN KIM | 44 TEHAMA STREET C/O SMILE FAM   SAN FRANCISCO CA 94105 | MS08: Accounts Payable |  | $3,897.62 | AVALONBAY COMMUNITIES INC | d18be27e5e | 
 | KIM JOHN | JOHN KIM | 2659 BALDWIN LN APT D   WALNUT CREEK CA 94597-2656 | 59  : Commissions |  | $4,977.81 | JACKSON NATIONAL LIFE | 175f48b0d1 | 
 | KIM JOHN | JOHN KIM | 21ST FL HUNGKUK LIFE INSURANCE 226 SHINMUN RO 1GA CHONG RO GU  SEOUL  110 7-0086 | CK10: Expense Checks |  | $5,000.00 | STANFORD UNIVERSITY | 32007a2164 | 
 | KIM JOHN | JOHN KIM | 4250 GLENCOE AVE UNIT 1200   MARINA DEL RAY CA 90292 | HS01: Health Savings Account |  | $15,592.87 | HSA BANK | 49aadcc78c | 
 | KIM JOHN AND H | KIM JOHN AND H | JENKINS, JAMES   LA MIRADA CA 90639-0002 | 68  : Insurance claim checks |  | $5,500.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 34d5f18378 | 
 | KIM JOHN W | JOHN W KIM | 680 MISSION ST #27R   SAN FRANCISCO CA 94105 | AC02: Savings Accounts |  | $5,739.33 | JPMORGAN CHASE BANK N.A. | 4acdcc6789 | 
 | KIM JOHN Y | JOHN Y KIM | 1426 FILLMORE ST STE 305   SAN FRANCISCO CA 94115 | TR04: Escrow Accounts |  | $2,777.95 | NATIONSTAR MORTGAGE LLC | d4b6228f48 | 
 | KIM JONADAN JUNE | JONADAN JUNE KIM | 1355 W COURT ST APT 303   LOS ANGELES CA 90026 | AC01: Checking Accounts |  | $2,638.24 | BANK OF AMERICA - CALIFORNIA | b06da08a8b | 
 | KIM JONATHAN | JONATHAN KIM | 17304 S DENKER AVE   GARDENA CA 90247 | AC02: Savings Accounts |  | $7,420.25 | CAPITAL ONE N.A. | 2e46a344bf | 
 | KIM JONGBAE | JONGBAE KIM | 1247 EXPOSITION DR UNIT B   SAN FRANCISCO CA 94130 | MS11: Refunds Due |  | $3,472.50 | ACADEMY OF ART UNIVERSITY | 912a3372c9 | 
 | KIM JONG EOM | JONG EOM KIM | 9344 FARM ST   DOWNEY CA 90241-2954 | AC02: Savings Accounts |  | $3,087.14 | BANK OF AMERICA - CALIFORNIA | 7fc0b850cf | 
 | KIM JONG-EOM | JONG-EOM KIM | 9344 FARM ST   DOWNEY CA 90241-2954 | AC02: Savings Accounts |  | $3,087.14 | BANK OF AMERICA - CALIFORNIA | 3290b8970c | 
 | KIM JONG HOI | JONG HOI KIM | 12617 MATTESON AVE APT 1   LOS ANGELES CA 90066 | AC01: Checking Accounts |  | $5,610.96 | SAEHAN BANK | 6ff84d41da | 
 | KIM JONGIN | JONGIN KIM | 13542 1 2 VILLAGE DR   CERRITOS CA 90703 | AC01: Checking Accounts |  | $3,324.55 | WILSHIRE STATE BANK | 0d1dd20ec1 | 
 | KIM JONGKYU | JONGKYU KIM | 3183 WILSHIRE BLVD UNIT 329   LOS ANGELES CA 90010 | CK01: Cashier's Checks |  | $4,045.00 | BANK OF AMERICA - CALIFORNIA | 57ff4e1dec | 
 | KIM JONG MI MR. | KIM JONG MI MR. | 4882 DUNCANWOOD   DULUTH  30096 | TR03: Funds held in Fiduciary Cap. |  | $86,815.67 | NBS DEFAULT SERVICES, LLC | 6c4130badb | 
 | KIM JONG S | JONG S KIM | 745 S. OXFORD AVE #209   LOS ANGELES CA 90005-0000 | 56  : Checking accounts, dmnd depsit |  | $2,829.06 | HANMI BANK | ba22aa5c1a | 
 | KIM JONG S | JONG S KIM | 1328 FOX DR   FULLERTON CA 92835-3621 | SC16: Mutual Funds | JANUS FUND CL T | $3,305.97 | AMERICAN ENTERPRISE INVESTMENT | 35d8426cb2 | 
 | KIM JONG S | JONG S KIM | 1328 FOX DR   FULLERTON CA 92835-3621 | SC16: Mutual Funds | JANUS GLOBAL RESEARCH FUND CL T | $3,356.41 | AMERICAN ENTERPRISE INVESTMENT | 2c9a253d62 | 
 | KIM JONG T | JONG T KIM | 925 WENSLEY AVE UNIT A   EL CENTRO CA 92243-3857 | AC02: Savings Accounts |  | $5,965.88 | BANK OF AMERICA - CALIFORNIA | 0174ca3524 | 
 | KIM JONNY | JONNY KIM | CA | 79  : Refunds |  | $3,750.00 | TRUCK INSURANCE EXCHANGE | 47ae398441 | 
 | KIM JOONG T MD | JOONG T KIM MD | 3030 W 8TH ST 307-8   LOS ANGELES CA 90005- | 84  : Trusts |  | $3,195.00 | JASON MYERS DELINKO & POLLARD A PROF CORP | 39fb2b09e1 | 
 | KIM JOO Y | JOO Y KIM |  | 12  : Securities exchanged for cash |  | $6,384.00 | HANMI BANK | 82c7352fcd | 
 | KIM JOSEPH H | JOSEPH H KIM | 63 CHEYNE WALK   LONDON SW3 5LT | AC01: Checking Accounts |  | $4,465.53 | BANK OF AMERICA - CALIFORNIA-NORTH | 6adc839fe3 | 
 | KIM JOUNG S | JOUNG S KIM | 12101 DALE AVE 35   STANTON CA 90680 | AC01: Checking Accounts |  | $2,951.22 | BANK OF HOPE | 7e2f7b3813 | 
 | KIM JUDY | JUDY KIM | PO BOX 292542   PHELAN CA 92329 | MS11: Refunds Due |  | $4,150.00 | BANK OF AMERICA - HOME LOANS | 29bbbee018 | 
 | KIM JULIE HUDUK | JULIE HUDUK KIM | 407 SOUTH HIGHLAND AVE   FULLERTON CA 92832 | CK01: Cashier's Checks |  | $4,916.47 | WILSHIRE STATE BANK | 408b287358 | 
 | KIM JULIE J | JULIE J KIM | 3807 WILSHIRE BLVD STE 1000   LOS ANGELES CA 90010 | CK01: Cashier's Checks |  | $5,398.61 | U.S. BANK N.A. | 1722a0cc85 | 
 | KIM JULIET | JULIET KIM | 3124 RASMUS CIRCLE   SAN JOSE CA 95148-3141 | 68  : Insurance claim checks |  | $5,815.89 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 47ef895619 | 
 | KIM JUN | JUN KIM | 1306 W CARSON ST APT 116   TORRANCE CA 90501-3993 | SC16: Mutual Funds | Multiple | $6,859.97 | OPPORTUNITY PORTFOLIO CLASS A | b9441c442b | 
 | KIM JUNE | JUNE KIM | 209 S ALEXANDRIA AVE APT 7   LOS ANGELES CA 90004-5592 | MS02: Commissions |  | $2,972.49 | FARMERS INSURANCE EXCHANGE | ad0898aaba | 
 | KIM JUNE | JUNE KIM | 209 S ALEXANDRIA AVE APT 7   LOS ANGELES CA 90004-5592 | MS02: Commissions |  | $2,972.48 | FARMERS INSURANCE EXCHANGE | d7c0204c9f | 
 | KIM JUNE H | JUNE H KIM | JUNE HO KIM 76-756 CHRYSANTHEMUM WAY  PALM DESERT CA 92260-0000 | 64  : Escrow check/deposit/Disputed |  | $5,000.00 | PACIFIC COAST ESCROW CORPORATION | 85d3731d9a | 
 | KIM JUNG | JUNG KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $2,750.00 | BANK OF AMERICA - CALIFORNIA | a7f67f177c | 
 | KIM JUNG A | JUNG A KIM | 380 WINCHESTER CT   FOSTER CITY CA 94404- | 56  : Checking accounts, dmnd depsit |  | $2,921.33 | BANK OF AMERICA - CALIFORNIA-NORTH | c5ed5406d7 | 
 | KIM JUNG GONG | JUNG GONG KIM | 281 LYDIA LN   CORONA CA 92882-8527 | AC01: Checking Accounts |  | $2,703.08 | BANK OF AMERICA - CALIFORNIA | 23bc1c00aa | 
 | KIM JUNG H | JUNG H KIM |  | 64  : Escrow check/deposit/Disputed |  | $2,967.55 | WASHINGTON MUTUAL BANK, FA | a890cc22ff | 
 | KIM JUNG HEE | JUNG HEE KIM | 460 N BEVERLY DR 150   BEVERLY HILLS CA 90210-4602 | AC02: Savings Accounts |  | $10,028.07 | BANK OF AMERICA - CALIFORNIA | c1d14347b4 | 
 | KIM JUNG HO | JUNG HO KIM | 639 S COMMONWEALTH AVE APT 140   LOS ANGELES CA 90005-4015 | AC03: Mature CD or Save Cert |  | $5,315.18 | WELLS FARGO BANK NA | 274b209735 | 
 | KIM JUNG HO | JUNG HO KIM | 3353 MICHELSON DR   IRVINE CA 92612 | AC06: Security Deposit |  | $3,149.84 | THE IRVINE COMPANY APARTMENT COMMUNITIES | d193863cc2 | 
 | KIM JUNG J | JUNG J KIM |  | 64  : Escrow check/deposit/Disputed |  | $7,264.30 | ACME ESCROW | 2e32d97859 | 
 | KIM JUNG J | JUNG J KIM | 10539 ROSEDALE HWY 9   BAKERSFIELD CA 93312- | 64  : Escrow check/deposit/Disputed |  | $5,000.00 | HERITAGE TITLE CO | d19b8836e6 | 
 | KIM JUNG KIL | JUNG KIL KIM | 3569 SAN MARINO STREET   LOS ANGELES CA 90019-0-23 | TR04: Escrow Accounts |  | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 35c884a414 | 
 | KIM JUNG-MI | JUNG-MI KIM | 3311 W 3RD ST #1-149   LOS ANGELES CA 90020-- | 56  : Checking accounts, dmnd depsit |  | $3,073.89 | BANK OF AMERICA NT&SA BRANCH:0305-WILSHIRE-WESTMORELAND BR | 608c5f0a58 | 
 | KIM JUNG MIN | JUNG MIN KIM | RUA DA CONSTITUINTE NO 57   BLOCO 3 APT 172 IPIRANGA SP CA 0 | AC01: Checking Accounts |  | $2,964.89 | BANK OF HOPE | ae3de2dd94 | 
 | KIM JUNG O | JUNG O KIM |  | 64  : Escrow check/deposit/Disputed |  | $2,967.55 | WASHINGTON MUTUAL BANK, FA | 1348dfff8a | 
 | KIM JUNG S | JUNG S KIM | 3580 WILSHIRE BLVD STE 1720   LOS ANGELES CA 90010-0000 | 68  : Insurance claim checks |  | $2,902.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | d3a8113888 | 
 | KIM JUNG S | JUNG S KIM | 1100 S SAN PEDRO ST # A-4   LOS ANGELES CA 90015 | AC01: Checking Accounts |  | $3,673.82 | BANK OF THE WEST | 33b4152d47 | 
 | KIM JUNG S | JUNG S KIM | 314 S. MANHATTAN PL. #107   LOS ANGELES CA 90020-0000 | 82  : Savings accts/crdt union shrs |  | $6,600.40 | PACIFIC UNION BANK | 398d37f684 | 
 | KIM JUNG S | JUNG S KIM | 131 132ND   HACIENDA HEIGHT CA 91745-0000 | 11  : Securities | METLIFE INC | $8,230.18 | METLIFE INC DEMUTUALIZATION (CA) | 4ea94195f8 | 
 | KIM JUNG S | JUNG S KIM | 10539 ROSEDALE HWY 9   BAKERSFIELD CA 93312- | 64  : Escrow check/deposit/Disputed |  | $5,000.00 | HERITAGE TITLE CO | 6beaa93a83 | 
 | KIM JUNG S | JUNG S KIM | 7861 PASEO SANTA CRUZ   PLEASANTON CA 94566-8639 | SC12: Underlying Shares/Outstand Cer | AXT INC | $8,979.55 | TD AMERITRADE CLEARING INC. | e258a54dd7 | 
 | KIM JUNG SHIK | JUNG SHIK KIM | 425 FAIRVIEW AV #26   ARCADIA CA 91007 | MS16: Misc Outstanding Checks |  | $2,763.16 | AMERICAN HONDA FINANCE CORPORATION | a63e6aea6f | 
 | KIM JUNG SOOK | JUNG SOOK KIM | 210 W 7TH ST RM 312 BX 250   LOS ANGELES CA 90014- | 56  : Checking accounts, dmnd depsit |  | $19,608.20 | WILSHIRE STATE BANK | f680aaee9f | 
 | KIM JUNGSUN | JUNGSUN KIM | #B-204 PUMWOO VILLA 471-3 KALHYUN-DONG EUNPYUNG-GU  SEOUL CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | DELL TECHNOLOGIES INC CLASS C | $28,160.54 | CHARLES SCHWAB & CO. INC | 1e28d2244f | 
 | KIM JUNGSUN | JUNGSUN KIM | #B-204 PUMWOO VILLA 471-3 KALHYUN-DONG EUNPYUNG-GU  SEOUL CA 0 | SC20: Credit Balances |  | $42,431.78 | CHARLES SCHWAB & CO. INC | 16ee99d156 | 
 | KIM JUNG T | JUNG T KIM | 29228 DAKOTA DR   VALENCIA CA 91354-0703 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,953.76 | PRUDENTIAL FINANCIAL INC | 8f1f5e6ffc | 
 | KIM JUNG W C | KIM JUNG W C |  | 12  : Securities exchanged for cash |  | $2,552.40 | HANMI BANK | dfaf7d1000 | 
 | KIM JUNGWOOK | JUNGWOOK KIM | GANG NAM GU APKUJUNG DONG HYUNDAI APT 114 804 SEOUL  00000 | AC01 - CHECKING ACCOUNTS |  | $8,098.68 | CITIBANK NA | 30d8007b55 | 
 | KIM JUN HEE | JUN HEE KIM | 5553 W 6TH ST APT 2402   LOS ANGELES CA 90036 | AC01: Checking Accounts |  | $3,864.41 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4bcfb30ddb | 
 | KIM KAE O | KAE O KIM | 740 S OLIVE ST APT 706   LOS ANGELES CA 90014-0000 | 56  : Checking accounts, dmnd depsit |  | $2,831.78 | HANMI BANK | 39f42926b8 | 
 | KIM KAMMY | KAMMY KIM |  | CK15: Other Outstanding Official Cks |  | $3,965.84 | Q ESCROW | e2e504dcc5 | 
 | KIM KANG BEOK | KANG BEOK KIM |  | AC03: Mature CD or Save Cert |  | $2,938.17 | HANMI BANK | 7e73d5262a | 
 | KIM KANG W | KANG W KIM | 3719 STOCKWOOD CT EL   DORADO HILLS CA 95762-7839 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $2,843.65 | E*TRADE CLEARING LLC | db11503f07 | 
 | KIM KATHERINE Y | KATHERINE Y KIM | 955 S WESTERN AVE #202   LOS ANGELES CA 90006-1006 | 82  : Savings accts/crdt union shrs |  | $6,134.31 | CALIFORNIA BANK & TRUST | e78f7ad675 | 
 | KIM KAY H | KAY H KIM | 11529 ROCK SPRING CT   CUPERTINO CA 95014-5124 | SC13: Funds for Liquidation |  | $5,040.00 | BEAR STEARNS SECURITIES CORP | 0d1fc13753 | 
 | KIM K C | C K KIM | 369 EVERETT PL   DANVILLE CA 94526- | 82  : Savings accts/crdt union shrs |  | $6,213.61 | WELLS FARGO BANK N A | 78fe1cedf9 | 
 | KIM KEKONG | KEKONG KIM |  | 12  : Securities exchanged for cash |  | $2,552.40 | HANMI BANK | cd9d4cc331 | 
 | KIM KENNETH | KENNETH KIM | 2462 18TH ST   SAN PABLO CA 94806-2974 | AC01: Checking Accounts |  | $4,842.28 | WELLS FARGO BANK NA APECS 1009 | acc95817ba | 
 | KIM KENNEY | KENNEY KIM | 957 DEWEY AVE 2  LOS ANGELES CA 90006-1537 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,336.24 | PRINCIPAL FINANCIAL GROUP INC | 4b729a3bb3 | 
 | KIM & KENT THE LAW OFFICES OF | KIM & KENT THE LAW OFFICES OF | 12966 EUCLID, STE. 400   GARDEN GROVE CA 92640-5283 | 68  : Insurance claim checks |  | $3,350.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | c0f0c6b4a5 | 
 | KIM KEON PYO | KEON PYO KIM | 1122 CHELSEA AVE   SANTA MONICA CA 90403 | AC01: Checking Accounts |  | $3,569.14 | JPMORGAN CHASE BANK N.A. (703) | c16a145495 | 
 | KIM KEUM J | KEUM J KIM | 1746 JUNCTION AVE STE F   SAN JOSE CA 95112 | AC01: Checking Accounts |  | $6,630.80 | BANK OF AMERICA - CALIFORNIA | 2bddd2ea7e | 
 | KIM KEUM JOO | KEUM JOO KIM | 1746 JUNCTION AVE STE F   SAN JOSE CA 95112-1036 | AC02: Savings Accounts |  | $3,094.67 | WELLS FARGO BANK NA | 77dd2eae77 | 
 | KIM KEUM O | KEUM O KIM | 1839 CAMINO VIEJO B   ROWLAND HEIGHTS CA 91748- | 56  : Checking accounts, dmnd depsit |  | $3,903.92 | BANK OF AMERICA - CALIFORNIA-SOUTH | d2f8bed7a1 | 
 | KIM KEUM Y | KEUM Y KIM | 908 S HOBART BLVD APT 203   LOS ANGELES CA 90006-1255 | AC01: Checking Accounts |  | $2,563.85 | BANK OF AMERICA - PRE-PAID CARD | 7949aa8df5 | 
 | KIM KEUN C | KEUN C KIM | PO BOX 208   SANTA PAULA CA 93061-0208 | 76  : Other |  | $8,040.20 | NATIONWIDE/PROVIDENT DEMUTUALIZATION CAS | 078f5b4c39 | 
 | KIM KI C | KI C KIM | 14702 HARTSOOK ST   SHERMAN OAKS CA 91403-1400 | 11  : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | eba822a873 | 
 | KIM KI DONG DR | KIM KI DONG DR | 0 | CK01: Cashier's Checks |  | $6,500.00 | FRONTWAVE CREDIT UNION | 978bd31645 | 
 | KIM KI J | KI J KIM |  | 12  : Securities exchanged for cash |  | $2,552.40 | HANMI BANK | 4b6f696faf | 
 | KIM KI JUNG | KI JUNG KIM | 11 QUARTERHORSE LN   ROLLING HILLS ESTATES CA 90274 | AC01: Checking Accounts |  | $6,467.95 | BANK OF AMERICA - CALIFORNIA | 9ffd959f1e | 
 | KIM KIL JUNG | KIL JUNG KIM | 8179 LARSON AVE APT B   GARDEN GROVE CA 92844-1079 | SC08: Shares of Stocks (Rtrnd by PO) | SCHLUMBERGER LIMITED | $4,670.29 | SCHLUMBERGER LTD | 96111cc283 | 
 | KIM KI SOON | KI SOON KIM | 1725 ALHAMBRA LANE   OAKLAND CA 94611 | TR04: Escrow Accounts |  | $7,919.67 | BANK OF AMERICA - HOME LOANS | 105a0dedd1 | 
 | KIM KIYEO | KIYEO KIM | 1521 VERANO PL   IRVINE CA 92617-3190 | AC02: Savings Accounts |  | $2,753.85 | JPMORGAN CHASE BANK N.A. (703) | de21531617 | 
 | KIM K J | J K KIM | 17727 S SUSANA RD   COMPTON CA 90221-5409 | AC02: Savings Accounts |  | $5,445.58 | BANK OF AMERICA - CALIFORNIA | 6d55a5ba64 | 
 | KIM KONG J | KONG J KIM | C/O STEVE OH 16400 SOUTH PRAIRIE AVE  LAWNDALE CA 90260-3037 | 82  : Savings accts/crdt union shrs |  | $11,972.19 | CALIFORNIA BANK & TRUST | f99200010f | 
 | KIM KUMJU | KUMJU KIM | 13614 BIOLA AVE   LA MIRADA CA 90638-3044 | IN02: Group Policy Benefits or Claim |  | $6,021.34 | NATIONWIDE MUTUAL INSURANCE | ee283acf26 | 
 | KIM KUMMI | KUMMI KIM | EUNPYUNG KU EUNGAM 4 DONG 694   SEOUL 122 014 | 56  : Checking accounts, dmnd depsit |  | $5,383.93 | BANK OF AMERICA - CALIFORNIA-NORTH | e3dd1cd5a2 | 
 | KIM KUM W | KUM W KIM | 2008 DELL OAK LN   BAKERSFIELD CA 93311-1667 | 11  : Securities | PRINCIPAL FINANCIAL GROUP | $3,167.21 | PRINCIPAL FINANCIAL GROUP INC COMMON | c52352a53b | 
 | KIM KUN OH | KUN OH KIM | RUA DO BOSQUE 776 A BARRA FUN   DA SAO PAULO SP BRAZIL  0 | AC01: Checking Accounts |  | $6,820.32 | BBCN BANK | 58f7aaf7db | 
 | KIM KWANG H | KWANG H KIM |  | 82  : Savings accts/crdt union shrs |  | $12,089.36 | CALIFORNIA KOREA BANK | 1f54c75c54 | 
 | KIM KWANG H | KWANG H KIM | PO BOX 5715   IRVINE CA 92616-5715 | IN03: Proceeds Due Beneficiaries |  | $15,184.25 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 4cfd356e22 | 
 | KIM KWANG H | KWANG H KIM | PO BOX 5715   IRVINE CA 92616-5715 | IN03: Proceeds Due Beneficiaries |  | $13,856.69 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 274c5bb044 | 
 | KIM KWANG HAE | KWANG HAE KIM | 14 UREY CT   IRVINE CA 92617-4077 | AC01: Checking Accounts |  | $10,302.63 | SCHOOLSFIRST FCU | 66b2b79d74 | 
 | KIM KWANG HAE | KWANG HAE KIM | 14 UREY CT   IRVINE CA 92617-4077 | AC02: Savings Accounts |  | $22,282.64 | SCHOOLSFIRST FCU | be806cf2e9 | 
 | KIM KWANG J | KWANG J KIM | 1801 H PARKCOURT PL   SANTA ANA CA 92701 | IN01: Indiv Policy Ben or Claim Paym |  | $30,671.73 | ALLSTATE INSURANCE COMPANY | dac898b80e | 
 | KIM KWANG J | KWANG J KIM | 2045 S HOBART BLVD #324   LOS ANGELES CA 90018 | AC02: Savings Accounts |  | $6,852.82 | SHINHAN BANK AMERICA | 1e88fc93fd | 
 | KIM KWANG J | KWANG J KIM | 1431 SARATOGA AVE C 105   SAN JOSE CA 95129- | 56  : Checking accounts, dmnd depsit |  | $7,073.80 | UNION BANK OF CALIFORNIA, N.A. | 4262e4c8e1 | 
 | KIM KWANGMIN | KWANGMIN KIM | 22 CLUB VIS   TRABUCO CANYON CA 92679--374 | 82  : Savings accts/crdt union shrs |  | $2,959.57 | FIRST ENTERTAINMENT CREDIT UNION | 675879be89 | 
 | KIM KWANG S | KWANG S KIM | 18316 TAYLOR CT   TORRANCE CA 90504 | AC06: Security Deposit |  | $5,084.30 | FNB-BANKCARD | cc5cbcbd70 | 
 | KIM KWANG SEOG | KWANG SEOG KIM | 24 TOPEKA   IRVINE CA 92604-2556 | AC03: Mature CD or Save Cert |  | $23,058.78 | BANK OF AMERICA - TEXAS | cadba8b5d6 | 
 | KIM KWANG SEOG | KWANG SEOG KIM | 24 TOPEKA   IRVINE CA 92604-2556 | AC01: Checking Accounts |  | $3,698.03 | BANK OF AMERICA - TEXAS | 742c7f7412 | 
 | KIM KWANG TAE | KWANG TAE KIM | 471 S BARRANCA AVE APT 9   COVINA CA 91723-2780 | AC01: Checking Accounts |  | $4,602.50 | CITIBANK NA | 5a16f3607f | 
 | KIM KWANG Y | KWANG Y KIM | 913 S CATALINA ST   LOS ANGELES CA 90006-1500 | 11  : Securities | METLIFE INC | $3,474.66 | METLIFE INC COMMON (CA) | 3db806e2bf | 
 | KIM KWAN HO | KWAN HO KIM |  | TR04: Escrow Accounts |  | $3,000.00 | TIME ESCROW INC | e60d826ec1 | 
 | KIM KWAN YOUNG | KWAN YOUNG KIM | 0 | AC01: Checking Accounts |  | $2,692.50 | HANMI BANK | 731363e444 | 
 | KIM KWEK S | KWEK S KIM | ALEXANDRA P O BOX 87   SINGAPORE  00000-0000 | 11  : Securities | Multiple | $2,590.53 | HEWLETT PACKARD COMPANY | 00a03122b0 | 
 | KIM KWON B | KWON B KIM | 1102 CLARK WAY   PALO ALTO CA 94304-2308 | AC01: Checking Accounts |  | $2,613.32 | WELLS FARGO BANK NA | 3506b1446d | 
 | KIM-KWON HYEOK R | HYEOK R KIM-KWON | 229 W 7TH ST   PITTSBURG CA 94565 | TR04: Escrow Accounts |  | $4,092.67 | WELLS FARGO HOME MORTGAGE | 94ead8977f | 
 | KIM KYONG AE | KYONG AE KIM | 1152 S. MULLEN AVENUE   LOS ANGELES CA 90019 | CT01: Escrow Funds |  | $3,690.47 | CENTRAL ESCROW INC. | b41cf2a847 | 
 | KIM KYONG AI | KYONG AI KIM | 6658 MOUNT PAKRON DR   SAN JOSE CA 95120 | IN03: Proceeds Due Beneficiaries |  | $4,258.29 | AMERICAN GENERAL LIFE INSURANCE COMPANY | af083e0838 | 
 | KIM KYONG H | KYONG H KIM | 4004 COLDSTREAM TER   TARZANA CA 91356 | MS11: Refunds Due |  | $12,890.36 | SELECT PORTFOLIO SERVICING INC | a7c8569fea | 
 | KIM KYONG SOOK | KYONG SOOK KIM | 1101 S MANHATTAN PL   LOS ANGELES CA 90019 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e9af7060ea | 
 | KIM KYOUNG | KYOUNG KIM | 3512 FOWLER ST   LOS ANGELES CA 90063-2514 | 64  : Escrow check/deposit/Disputed |  | $3,554.33 | SCE | cb14d8689f | 
 | KIM KYOUNG BUN | KYOUNG BUN KIM | 11933 CHAMBERLAINE WAY   ADELANTO CA 92301 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 01284adf76 | 
 | KIM KYOUNG H | KYOUNG H KIM | 1681 W WEISKOFF CT   LA HABRA CA 90631 | TR04: Escrow Accounts |  | $3,799.61 | WELLS FARGO BANK NA | 2b4dab6958 | 
 | KIM KYOUNG-YOUB | KYOUNG-YOUB KIM | 1503 APACHE DR APT A   CHULA VISTA CA 91910-0000 | AC02: Savings Accounts |  | $3,205.72 | BANK OF AMERICA - CALIFORNIA-SOUTH | c5cf773d94 | 
 | KIM KYUNG | KYUNG KIM | UNKNOWN     0 | CK01: Cashier's Checks |  | $3,986.00 | MUFG UNION BANK N.A. | 02a78859e2 | 
 | KIM KYUNG BAE | KYUNG BAE KIM | 8555 STATION VILLAGE LN APT 32   SAN DIEGO CA 92108 | AC01: Checking Accounts |  | $7,076.37 | BANK OF AMERICA - CALIFORNIA | 23ac01319a | 
 | KIM KYUNG BEAK | KYUNG BEAK KIM | 3324 W 6TH ST STE J 110   LOS ANGELES CA 90020 | CK01: Cashier's Checks |  | $3,929.20 | BANK OF AMERICA - CALIFORNIA | 70c105c41c | 
 | KIM KYUNG H | KYUNG H KIM | 229 W 7TH ST   PITTSBURG CA 94565 | TR04: Escrow Accounts |  | $4,092.67 | WELLS FARGO HOME MORTGAGE | 808db5b97b | 
 | KIM KYUNG HEE | KYUNG HEE KIM | 4266 WHISTLEWOOD CT CO ESTHER GHYMN RENO NV 89509-7016 | AC01 - CHECKING ACCOUNTS |  | $8,013.94 | JPMORGAN CHASE BANK NA | 058cee9891 | 
 | KIM KYUNG HWA | KYUNG HWA KIM | UKNOWN | CT01: Escrow Funds |  | $3,069.99 | UNITED ESCROW CO. | fc27357e94 | 
 | KIM KYUNG J | KYUNG J KIM | 447 449 S BEDFORD DR   BEVERLY HILLS CA 90212-0000 | 68  : Insurance claim checks |  | $3,136.41 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | c0dfc0832f | 
 | KIM KYUNG JA | KYUNG JA KIM | 4927 INDIAN WOOD RD 472   CULVER CITY CA 90230-8491 | CK01: Cashier's Checks |  | $17,553.12 | CIT BANK N.A. | f11d7d9afa | 
 | KIM KYUNG JU | KYUNG JU KIM | 30362 CEDAR OAK LN   CASTAIC CA 91384 | AC02: Savings Accounts |  | $4,620.24 | HANMI BANK | 753d557efb | 
 | KIM KYUNG MI | KYUNG MI KIM | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $8,885.28 | BANK OF AMERICA - CALIFORNIA | 4f078ad93f | 
 | KIM KYUNG N | KYUNG N KIM | SONNY CHO P O BOX 640554  SAN JOSE CA 95164-0000 | 82  : Savings accts/crdt union shrs |  | $22,578.41 | UNION BANK OF CALIFORNIA | 75b7b45509 | 
 | KIM KYUNG-RAE | KYUNG-RAE KIM | 122 N COMMONWEALTH AVE APT 308   LOS ANGELES CA 90004-0000 | 82  : Savings accts/crdt union shrs |  | $3,551.22 | BANK OF AMERICA - CALIFORNIA-S | a6ba528fb5 | 
 | KIM KYUNG S | KYUNG S KIM | 534 A 42ND AVE   SAN FRANCISCO CA 94121-2531 | 11  : Securities | PRINCIPAL FINANCIAL GROUP | $2,835.97 | PRINCIPAL FINANCIAL GROUP INC COMMON | 0a12769f94 | 
 | KIM KYUNG SOO | KYUNG SOO KIM | 40625 AVENEL DR   PALMDALE CA 93551 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 4e5f0830a0 | 
 | KIM KYUNG SOON | KYUNG SOON KIM | 1917-A WARFIELD AVE   REDONDO BEACH CA 90278 | AC01: Checking Accounts |  | $3,087.88 | UNITED CENTRAL BANK | beb6d97439 | 
 | KIM KYUN OCK | KYUN OCK KIM | 4001 W GARDEN GROVE BLVD   ORANGE CA 92868-4817 | SC08: Shares of Stocks (Rtrnd by PO) | SCHLUMBERGER LIMITED | $4,276.52 | SCHLUMBERGER LTD | de9a959cea | 
 | KIM KYU S | KYU S KIM | 546 PALM DR   GLENDALE CA 91202-2827 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $2,817.39 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 61eadcd4d3 | 
 | KIM LANSILL PRODUCTIONS | LANSILL PRODUCTIONS KIM | 0 | CK01: Cashier's Checks |  | $8,618.17 | WELLS FARGO BANK NA APECS 1009 | 7bf3844f77 | 
 | KIM LA PORTE | LA PORTE KIM | CA 0 | CK01: Cashier's Checks |  | $10,000.00 | ORANGE COUNTY'S CREDIT UNION | 41c1f8bcfc | 
 | KIM LAWRENCE | LAWRENCE KIM | 1542 NEWELL AVE   WALNUT CREEK CA 94596-5121 | AC01: Checking Accounts |  | $6,054.81 | BANK OF AMERICA - CALIFORNIA | 996df6bb77 | 
 | KIM LENA E | LENA E KIM | 11511 SANTA GERTRUDES AVE 36   WHITTIER CA 90604 | CK01: Cashier's Checks |  | $4,000.00 | CITIBANK N. A. | 6a06f98d71 | 
 | KIM LEONARD L | LEONARD L KIM | C O CAPITAL INTERNATIONAL INC PRIVATE & CONFIDENTIAL 1 RAFFLES PLACE | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,281.73 | CISCO SYSTEMS | ed9e41b128 | 
 | KIM LINDA | LINDA KIM | 1231 GRAND CANAL   IRVINE CA 92620-1896 | AC01: Checking Accounts |  | $4,667.93 | JPMORGAN CHASE BANK N.A. (802) | d387b0bb9f | 
 | KIMLINGER WERNER J | WERNER J KIMLINGER | 601 POPE ST 249   SAINT HELENA CA 94574-1263 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,346.07 | METLIFE INC | 479abda888 | 
 | KIM LLOYD K | LLOYD K KIM | 555 GAGE COURT   FOLSOM CA 95630 | SC08: Shares of Stocks (Rtrnd by PO) | INTERNET INITIATIVE JAPAN | $16,838.34 | CHARLES SCHWAB & CO. INC. | 84294e4ed1 | 
 | KIM L SPENCER ESTATE | KIM L SPENCER ESTATE | 1956 CALIENTE RD   PALM SPRINGS CA 92264 | MI02: Royalties |  | $2,643.62 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | c05d31f072 | 
 | KIM L TILLER BROWN | KIM L TILLER BROWN | 5344 MARCONI AVE APT 110   CARMICHAEL CA 95608-436 | AC01: Checking Accounts |  | $2,588.79 | FDIC-10015-WAMU | d7b573b4bc | 
 | KIM LUDMILA | LUDMILA KIM | 19315 REDBRIDGE LANE   LOS ANGELES CA 91356-0000 | 64  : Escrow check/deposit/Disputed |  | $19,650.00 | INVESTORS TITLE COMPANY | 39a6c6f551 | 
 | KIM MAILE SOOK | MAILE SOOK KIM | 0 | CK01: Cashier's Checks |  | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | dab632e0aa | 
 | KIM MARIA IGOREVNA | MARIA IGOREVNA KIM | 27945 CAMINO DEL RIO   SAN JUAN CAPISTRANO CA 92675 | TR04: Escrow Accounts |  | $3,672.50 | FIRST AMERICAN TITLE COMPANY | 55a8dc74c4 | 
 | KIMMEL BRIAN EDWARD | BRIAN EDWARD KIMMEL | 2072 GREENWOOD AVE   SAN CARLOS CA 94070 | SC12: Underlying Shares/Outstand Cer | KAMAN CORPORATIONA | $2,838.63 | KAMAN CORPORATION | df6412647f | 
 | KIMMEL HARRY A | HARRY A KIMMEL | 826 10 S SANTA FE AVE   VISTA CA 92084- | 62  : Death benefits |  | $8,625.14 | PRUDENTIAL INSURANCE COMPANY | 16b0607b3b | 
 | KIM MELISA S | MELISA S KIM | 814 SCOTT BLVD   SANTA CLARA CA 95050 | IN01: Indiv Policy Ben or Claim Paym |  | $8,658.23 | UNITED FINANCIAL CASUALTY CO | 5f51ffc180 | 
 | KIMMEL KAREN A | KAREN A KIMMEL | 57 MONROE CT   NOVATO CA 94947-4439 | 11  : Securities | NORTHEAST UTILITIES | $3,076.43 | NORTHEAST UTILITIES SERVICE COMPANY | 96eea16e1c | 
 | KIMMEL MEDICAL CLINIC | MEDICAL CLINIC KIMMEL | PO BOX 7219   NEWPORT BEACH CA 92658-7219 | IN02: Group Policy Benefits or Claim |  | $14,096.74 | STATE COMP INS FUND | 8ec5ce3874 | 
 | KIMMEL NICHOLAS K | NICHOLAS K KIMMEL | 11750 VISTA VERDE STREET   VICTORVILLE CA 92392 | IN03: Proceeds Due Beneficiaries |  | $125,000.00 | PRUDENTIAL INSURANCE COMPANY | 5f25c593a2 | 
 | KIMMEL SARAH | SARAH KIMMEL | 457B GREEN ST   SAN FRANCISCO CA 94133-7248 | AC01: Checking Accounts |  | $4,613.33 | BANK OF AMERICA - CALIFORNIA | 1137feee34 | 
 | KIM MENG Y | MENG Y KIM | 300 S OLIVE ST APT 1108   LOS ANGELES CA 90013-1029 | AC01: Checking Accounts |  | $5,101.42 | BANK OF AMERICA - CALIFORNIA | e09036b43c | 
 | KIMMER ELOUISE | ELOUISE KIMMER | 849 UNIVERSITY AVE   BURBANK CA 91504-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,486.81 | METLIFE INC | c1f7f41655 | 
 | KIMMEY INSURANCE AGENCY | INSURANCE AGENCY KIMMEY | CA 0 | IN08: Agent Credit Balances |  | $4,425.40 | AMCO INSURANCE COMPANY | 6f3deee473 | 
 | KIMMEY MARLENE | MARLENE KIMMEY | 677 1/2 49TH AVE N  RENO NV 33703 | IN03 - DEATH BENEFITS-BENEFICIARIES |  | $11,801.32 | THRIVENT FINANCIAL FOR LUTHERANS | 681f8b8e01 | 
 | KIM MI | MI KIM | 406 W. PICO BLVD.   LOS ANGELES CA 90015-0000 | 56  : Checking accounts, dmnd depsit |  | $3,579.67 | PACIFIC UNION BANK | 0c54191533 | 
 | KIM MIA | MIA KIM | 512 CARONDELET 206   LOS ANGELES CA 90057 | MS17: Misc Intangible Property |  | $3,396.00 | MB FINANCIAL BANK | 89fa8a58f2 | 
 | KIM MICHAEL | MICHAEL KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $50,000.00 | BANK OF AMERICA - CALIFORNIA | 37fa5d60e4 | 
 | KIM MICHAEL B | MICHAEL B KIM | 8727 W CAMDEN DR   ELK GROVE CA 95624- | 11  : Securities | METLIFE INC | $4,359.40 | METLIFE, INC | a4fe261a10 | 
 | KIM MICHAEL C | MICHAEL C KIM | MICHAEL C KIM 12800 LA BARRABCA RD  LOS ALTOS CA 94022-0000 | 76  : Other |  | $5,464.32 | INDYMAC BANK | 96f0d7e65d | 
 | KIM MICHAEL J | MICHAEL J KIM | UNKNOWN    CA 0 | IN01: Indiv Policy Ben or Claim Paym |  | $5,198.23 | JHUSA | b924f2f44a | 
 | KIMMICK HARRY F | HARRY F KIMMICK | 11091 BENNINGTON ST   LOS ALAMITOS CA 90720-2706 | 56  : Checking accounts, dmnd depsit |  | $13,731.40 | WELLS FARGO BANK, N.A. | 42f9db76d1 | 
 | KIM MI H | MI H KIM | SGT USA 836 S BERENDO ST APT 209  LOS ANGELES CA 90005-4910 | AC01: Checking Accounts |  | $4,766.30 | USAA FEDERAL SAVINGS BANK | fdb512b243 | 
 | KIM MI H | MI H KIM | 11150 NEWCASTLE AVE   GRANADA HILLS CA 91344 | AC03: Mature CD or Save Cert |  | $5,355.00 | CITIBANK NA | e43cd91c07 | 
 | KIM MI HAE | MI HAE KIM | 1312 N EUCLID ST   FULLERTON CA 92835 | AC01: Checking Accounts |  | $21,825.56 | BANK OF HOPE | 4266b775cd | 
 | KIM MI JA | MI JA KIM | 2140 W OLYMPIC BLVD STE 250   LOS ANGELES CA 90006 | AC01: Checking Accounts |  | $3,903.67 | SHINHAN BANK AMERICA | 59b4a64f01 | 
 | KIM MIJI | MIJI KIM | 15058 OCASO AVE   LA MIRADA CA 90638-5000 | AC02: Savings Accounts |  | $29,908.52 | CAPITAL ONE N.A. | 06c0e59223 | 
 | KIM MI K | MI K KIM | 2859 RIVERSIDE DR APT 305   LOS ANGELES CA 90039-2163 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $2,817.39 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 09f4776379 | 
 | KIM MIKE K | MIKE K KIM | 14745 PUESTA DEL SOL   CHINO HILLS CA 91709 | AC01: Checking Accounts |  | $2,543.87 | FDIC-10015-WAMU | 56ffb971ce | 
 | KIM MILAN | MILAN KIM | 1515 E ORANGEWOOD AVE   ANAHEIM CA 92805 | IN02: Group Policy Benefits or Claim |  | $4,268.00 | PACIFICARE OF CALIFORNIA | 798ffff3f7 | 
 | KIM MILLY M | MILLY M KIM |  | AC01: Checking Accounts |  | $4,465.53 | BANK OF AMERICA - CALIFORNIA-NORTH | 4df7ade7e7 | 
 | KIM MIN | MIN KIM | 37 HEARTS 2928 N. MAIN ST.  LOS ANGELES CA 90011 | MS16: Misc Outstanding Checks |  | $3,421.95 | INTUIT INC | da8a9adbd6 | 
 | KIM MIN | MIN KIM | 1119 GRAND AVENUE   LOS ANGELES CA 90006- | 64  : Escrow check/deposit/Disputed |  | $4,500.00 | FIDELITY NATIONAL TITLE COMPANY | 8bf4ae84cf | 
 | KIM MIN AH | MIN AH KIM | 2629 PORTLND ST #303A   LOS ANGELES CA 90007 | MS08: Accounts Payable |  | $4,000.00 | UNIVERSITY OF SOUTHERN CALIFORNIA | 8b4a06bd65 | 
 | KIM MIN H | MIN H KIM | 3592 RUNNING TIDE   HUNTINGTON BEAC CA 92469-0000 | 56  : Checking accounts, dmnd depsit |  | $4,129.88 | BANK OF AMERICA NT & SA | 000a2a329d | 
 | KIM MIN H | MIN H KIM | 3238 ALTURA AVENUE 2   LA CRESCENTA CA 91214 CA 91214 | MS16: Misc Outstanding Checks |  | $4,120.05 | INDYMAC MORTGAGE SERVICES | ff0f77b5b9 | 
 | KIM MIN HEE | MIN HEE KIM | 2930 W 12TH ST   LOS ANGELES CA 90006 | TR04: Escrow Accounts |  | $3,478.08 | BANK OF AMERICA - NORTH CAROLINA | af8d6a540f | 
 | KIM MIN JEONG | MIN JEONG KIM | 3837 PASEO DEL CAMPO   PALOS VERDES EATATES CA 90274 | AC01: Checking Accounts |  | $21,452.68 | HANMI BANK | 48468d0c71 | 
 | KIM MIN K | MIN K KIM | 3868 W CARSON STREETSTE 1   TORRANCE CA 90503-6706 | AC02: Savings Accounts |  | $8,345.53 | FDIC-10015-WAMU | 5d8ffa03b2 | 
 | KIM MIN K | MIN K KIM | 3868 W CARSON STREETSTE 1   TORRANCE CA 90503-6706 | AC01: Checking Accounts |  | $4,402.58 | FDIC-10015-WAMU | 04020dadbd | 
 | KIM MINSEO | MINSEO KIM | 600 EPIC WAY   SAN JOSE CA 95134 | MS11: Refunds Due |  | $2,949.75 | WESTERN UNION FINANCIAL SVCS | dfbf1eb409 | 
 | KIM MIOCK | MIOCK KIM | 30 PALATINE VILLA SIENA 119   IRVINE CA 92612-0000 | AC01: Checking Accounts |  | $2,533.76 | UNION BANK N.A. | e2d44044a8 | 
 | KIM MIRA | MIRA KIM | 3366 E MARTIN LUTHER KING   LYNWOOD CA 90262-0000 | 11  : Securities | METLIFE INC | $3,356.52 | METLIFE INC COMMON (CA) | 88f2d1ca85 | 
 | KIM MIRA | MIRA KIM | COLORIST 3450 W 6TH ST  LOS ANGELES CA 90020- | 85  : Vendor payments |  | $2,999.97 | IVY ESCROW | 439b22c5b4 | 
 | KIMMIS HELEN | HELEN KIMMIS | 17710 ALORA AVE   CERRITOS CA 90703 | IN03: Proceeds Due Beneficiaries |  | $19,980.46 | PRUDENTIAL INSURANCE COMPANY | 61c45a3fed | 
 | KIM MI SOOK | MI SOOK KIM | 18816 JEFFERY AVE.   CERRITOS CA 90703 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $12,720.17 | CHARLES SCHWAB & CO. INC. | b55c55f6ef | 
 | KIMMIS TRUST HELEN TESTMN | KIMMIS TRUST HELEN TESTMN | 17710 ALORA AVE   CERRITOS CA 90703 | IN03: Proceeds Due Beneficiaries |  | $19,980.46 | PRUDENTIAL INSURANCE COMPANY | 95ef3bf0a6 | 
 | KIM MI-YEON MIA | MI-YEON MIA KIM | AV. CORONEL MESQUITA 11-110 FLOOR 26 FLAT E. BUILDING ED  CARAVELLE COURT CA 0 | SC20: Credit Balances |  | $3,968.02 | CHARLES SCHWAB & CO. INC | 775639a291 | 
 | KIM MIYOUNG | MIYOUNG KIM | 742 VIA CAFETAL   SAN MARCOS CA 92069 | CT01: Escrow Funds |  | $5,456.00 | RANCHO BERNARDO ESCROW | 00da90de88 | 
 | KIM M MCCOWEN IRA | KIM M MCCOWEN IRA | 5711 S HARCOURT AVE   LOS ANGELES CA 90043-2219 | SC01: Dividends |  | $3,389.28 | MACY'S INC | 9c06e8f569 | 
 | KIM M MCCOWEN IRA | KIM M MCCOWEN IRA | 5711 S HARCOURT AVE   LOS ANGELES CA 90043-2219 | SC10: Unexchanged Stock of Succ Corp | MACYS INC NEW | $2,883.33 | MACY'S INC | 0fe44c8960 | 
 | KIM MONICA | MONICA KIM | 954 FLINTRIDGE AVE   LA CANADA CA 91011 | AC01: Checking Accounts |  | $15,511.33 | HANMI BANK | b74c8bb46a | 
 | KIMMONS BURNIE R | BURNIE R KIMMONS | 1643 EAST GRIDLEY RD SPACE 16  OROVILLE CA 95965 | IN03: Proceeds Due Beneficiaries |  | $3,571.14 | HARTFORD LIFE INSURANCE CO | 14aae58d85 | 
 | KIMMONS MICHELE S | MICHELE S KIMMONS | 3810 ALSACE AVE   LOS ANGELES CA 90008-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,773.62 | METLIFE INC | 2f5f6a0834 | 
 | KIMMONS WILLIAM | WILLIAM KIMMONS | 584 CASTRO ST   SAN FRANCISCO  94114- | 56  : Checking accounts, dmnd depsit |  | $5,253.00 | EUREKABANK | ba88b23398 | 
 | KIM MOO HONG | MOO HONG KIM | 4275 VIA ARBOLADA UNIT 303  LOS ANGELES CA 90042-5174 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,671.83 | PRUDENTIAL FINANCIAL INC | f03e614d7f | 
 | KIM MOON H | MOON H KIM | 2451 WEST SEVENTH ST   LOS ANGELES CA CA 90057- | 68  : Insurance claim checks |  | $3,492.24 | TRINITY UNIVERSAL INSURANCE COMPANY | 5b6664ba46 | 
 | KIM MOON HAE | MOON HAE KIM | KONKUK UNIVERSITY CS DEPT 1 HWAYANG DONG GWANGJIN GU  SEOUL  0 | AC01: Checking Accounts |  | $31,779.10 | BANK OF AMERICA - CALIFORNIA | 1b75b16ca5 | 
 | KIM MOON J | MOON J KIM | 5119 MAPLEWOOD AVE APT 211   LOS ANGELES CA 90004-1680 | 11  : Securities | METLIFE INC | $2,741.55 | METLIFE INC COMMON (CA) | ab9f173e88 | 
 | KIM MRS MAE | MRS MAE KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 6656b49706 | 
 | KIM M S | S M KIM | 369 EVERETT PL   DANVILLE CA 94526- | 82  : Savings accts/crdt union shrs |  | $6,213.61 | WELLS FARGO BANK N A | 41e893b494 | 
 | KIM MS HYUN H | KIM MS HYUN H | 11811 PIONEER BLVD #28   NORWALK CA 90650- | 64  : Escrow check/deposit/Disputed |  | $2,900.00 | SADDLEBACK ESCROW COMPANY | 7f4bed272e | 
 | KIM MUN | MUN KIM | 12716 MITCHELL AVE #6   LA  90066- | 76  : Other |  | $2,801.56 | SAINT JOHNS HOSPITAL AND HEALTH CENTER | bc74af6482 | 
 | KIM MUN HYEOK | MUN HYEOK KIM | 2307 MOORE AVE   FULLERTON CA 92833-2510 | AC01: Checking Accounts |  | $5,470.74 | WELLS FARGO BANK NA | 3daeef4a8e | 
 | KIM MUN SEON | MUN SEON KIM | 727 S ARDMORE AVE APT 706   LOS ANGELES CA 90005 | MS05: Customer Overpayments |  | $2,506.72 | BANK OF AMERICA NA | f5db0ed134 | 
 | KIM MUNSOK | MUNSOK KIM | 220 WHITE CAP LANE   NEWPORT COAST CA 92657-0000 | AC01: Checking Accounts |  | $8,783.17 | MUFG UNION BANK N.A. | c9f193a94b | 
 | KIM MUN WOONG | MUN WOONG KIM | 1256 MENDEZ DR   FULLERTON CA 92833-5620 | AC01: Checking Accounts |  | $2,989.37 | BANK OF AMERICA - CALIFORNIA | 28c948c1c7 | 
 | KIM MYONG H | MYONG H KIM | 13160 ORTLEY PL   VAN NUYS CA 91401-1320 | 11  : Securities | METLIFE INC | $12,003.80 | METLIFE INC COMMON (CA) | b6718d2467 | 
 | KIM MYONG OK | MYONG OK KIM | 575 WOODHAMS RD   SANTA CLARA CA 95051-5630 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,600.42 | METLIFE INC | 5949d24456 | 
 | KIM MYOUNG C | MYOUNG C KIM | 10931 ACACIA PKWY #138   GARDEN GROVE CA 92840-0000 | 56  : Checking accounts, dmnd depsit |  | $4,811.33 | CENTER BANK | a2bb1fb742 | 
 | KIM MYOUNG HA | MYOUNG HA KIM |  | CK01: Cashier's Checks |  | $3,277.54 | CENTER BANK | 0f78131169 | 
 | KIM MYUNG | MYUNG KIM | 2550 ALHAMBRA DR APT A   SANTA CLARA CA 95051-0921 | SC09: Cash for Fraction Shares |  | $3,050.00 | U.S. BANK, GLOBAL CORPORATE TRUST | c40d18f28a | 
 | KIM MYUNG | MYUNG KIM | 3030 W OLYMPIC BLVD 211   LOS ANGELES CA 90006 | AC06: Security Deposit |  | $5,830.36 | GLOBAL PAYMENTS INC | 72a0a06607 | 
 | KIM MYUNG JIN | MYUNG JIN KIM | FBO SAE RIN KIM A MINOR 97 YOSEMITE RD  SAN RAFAEL CA 94903-2279 | IN03: Proceeds Due Beneficiaries |  | $5,436.16 | AAA LIFE INSURANCE COMPANY | 744169de0f | 
 | KIM MYUNG O | MYUNG O KIM | 817 S BURLINGTON AVE   LOS ANGELES CA 90057- | 56  : Checking accounts, dmnd depsit |  | $9,849.91 | WILSHIRE STATE BANK | 085fae1414 | 
 | KIM MYUNG S | MYUNG S KIM | 4001 WILSHIRE BLVD F107   LOS ANGELES CA 90010 | AC01: Checking Accounts |  | $13,769.76 | CITIBANK NA (CCA) | ef91f22328 | 
 | KIM MYUNG S | MYUNG S KIM | 1047 S. IROLO ST. #105   LOS ANGELES CA 90006-0000 | 82  : Savings accts/crdt union shrs |  | $36,235.31 | HANMI BANK | 5946b46d47 | 
 | KIM MYUNG SOON | MYUNG SOON KIM | 3569 SAN MARINO STREET   LOS ANGELES CA 90019-0-23 | TR04: Escrow Accounts |  | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 001cd51b72 | 
 | KIM MYUNG SUK | MYUNG SUK KIM | RESIDENCIA PRADO HUMBOLDT EDIFICIO CUJI PISO 10 103  PRADO DEL ESTE CARACAS  0 | AC01: Checking Accounts |  | $3,429.40 | BANK OF AMERICA - CALIFORNIA-SOUTH | e3b035100a | 
 | KIM NA H | NA H KIM | 340 S HAUSER BLVD BLDG 4   LOS ANGELES CA 90036-5630 | AC01: Checking Accounts |  | $2,687.29 | CITIBANK NA | 5fba7e1213 | 
 | KIM NAK-JOON | NAK-JOON KIM | 4160 VIA MARINA   MARINA DEL REY CA 90292- | 76  : Other |  | $2,804.67 | BANK OF AMERICA | e2b273e579 | 
 | KIM NAM | NAM KIM | 2245 CHEYENNE WAY #45   FULLERTON CA 92833 | IR01: IRA - Cash |  | $2,669.42 | MILLENNIUM TRUST COMPANY (ARA1) | 3b670d5d8c | 
 | KIM NAMGI | NAMGI KIM | 1 BANPO APT 83 404 9 SINBANPO RO SEOCHO GU  SEOUL  0 | AC01: Checking Accounts |  | $2,886.72 | JPMORGAN CHASE BANK N.A. (703) | ce05470066 | 
 | KIM NAMGI | NAMGI KIM | 451 SHADOW OAKS   IRVINE CA 92618-4097 | AC01: Checking Accounts |  | $3,424.41 | JPMORGAN CHASE BANK N.A. (703) | a3a7346601 | 
 | KIM NAM JAY | NAM JAY KIM | 421 S LA FAYETTE PARK PL APT 5   LOS ANGELES CA 90057 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e2a12e2af1 | 
 | KIM NAM JEUNG | NAM JEUNG KIM | 3674 LOUIS RD   PALO ALTO CA 94303 | AC02: Savings Accounts |  | $3,625.35 | STANFORD FEDERAL CREDIT UNION | 301af9ce3b | 
 | KIM NAM S | NAM S KIM | 601 SUTTER ST   SAN FRANCISCO CA 94102-0000 | 56  : Checking accounts, dmnd depsit |  | $3,141.45 | WESTAMERICA BANK N.A. | 40978c2d51 | 
 | KIM NAM SOOK | NAM SOOK KIM | 3751 WESTFALL DR   ENCINO CA 91436 | IR01: IRA - Cash |  | $5,253.23 | HANMI BANK | 71b02d053c | 
 | KIM NAM-SOON | NAM-SOON KIM | 17331 SAN JOSE STREET   GRANADA HILLS CA 91344-6132 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,953.06 | METLIFE INC | a1b387da49 | 
 | KIM NAMYUN | NAMYUN KIM | 2003 LOS TRANCOS DR APT D   IRVINE CA 92617-4005 | AC01: Checking Accounts |  | $4,144.72 | BANK OF AMERICA - CALIFORNIA | 30fe6ba2cd | 
 | KIM NAOMI M | NAOMI M KIM | 5401 FOUNTAIN AVE   LOS ANGELES CA 90000- | 74  : Matured/terminated policies |  | $3,347.80 | PRUDENTIAL INSURANCE COMPANY | b193778214 | 
 | KIM NARN H | NARN H KIM | 1166 SUNNYVALE SARATOGA RD 28  SUNNYVALE CA 94087 | MS01: Wages, Payroll, Salary |  | $2,833.39 | SUN MICROSYSTEMS | 1e54f9d2ed | 
 | KIM NELSON Y | NELSON Y KIM | 29G THE MANHATTAN 33 TAITAN ROAD  IRVINE CA 92620 | CT01: Escrow Funds |  | $2,988.06 | PHH MORTGAGE CORPORATION | 7388cee62e | 
 | KIM NGOC CO | NGOC CO KIM | 2347 CLEMENT ST   SAN FRANCISCO CA 94121-1919 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $6,861.38 | MANULIFE FINANCIAL CORP II COMMON LOST A | a7ccfd1806 | 
 | KIM NONG SELF | NONG SELF KIM | 14622 CHESTER PL   TUSTIN CA 92780 | IN03: Proceeds Due Beneficiaries |  | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | c42c37dea4 | 
 | KIM OK D | OK D KIM | 333 S ST ANDREWS PLACE #323   LOS ANGELES CA 90020- | 64  : Escrow check/deposit/Disputed |  | $2,943.50 | FORTRESS ESCROW CO INC | 0bc519f8a3 | 
 | KIM OK H | OK H KIM | 120 EL CAMINO REAL   GREENFIELD CA 93927-5630 | 11  : Securities | METLIFE INC | $2,921.94 | METLIFE INC COMMON (CA) | 3175b632c0 | 
 | KIM OK H | OK H KIM | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $2,650.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 2180d37caa | 
 | KIM OK P | OK P KIM | 1047 S. IROLO ST. #105   LOS ANGELES CA 90006-0000 | 82  : Savings accts/crdt union shrs |  | $36,235.31 | HANMI BANK | c08bc119d4 | 
 | KIM OK SOO | OK SOO KIM | WOOSUNG APT 609 1102 JUNG JA DONG PUNDANG GU  SUNGAM KYUNGGI DO 463 753  0 | AC01: Checking Accounts |  | $11,141.06 | BANK OF AMERICA - CALIFORNIA | 5357c188ff | 
 | KIMOTO DUANE W | DUANE W KIMOTO | 9114 MERCEDES AVE   WINTON CA 95388 | IN03: Proceeds Due Beneficiaries |  | $31,674.60 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 4989c1a258 | 
 | KIMOTO GRACE | GRACE KIMOTO | 9114 MERCEDES AVE   WINTON CA 95388 | IN03: Proceeds Due Beneficiaries |  | $31,674.60 | AMERICAN GENERAL LIFE INSURANCE COMPANY | f2e1828b78 | 
 | KIMOTO JACK | JACK KIMOTO | 149 E SANTA ANITA AVE   BURBANK CA 91502 | IN06: Unidentified Remittances |  | $20,424.78 | METROPOLITAN LIFE INSURANCE COMPANY | e9c84c4fdb | 
 | KIMOTO KERRY K | KERRY K KIMOTO | 325 UNION AV 2027   CAMPBELL CA 95008 | IN01: Indiv Policy Ben or Claim Paym |  | $3,569.32 | ALLSTATE LIFE INSURANCE COMPANY | 6e2a7b2056 | 
 | KIMOTSUKI KAZUKO | KAZUKO KIMOTSUKI | UNKNOWN     0 | CK01: Cashier's Checks |  | $10,000.00 | MUFG UNION BANK N.A. | 6f833e48b7 | 
 | KIM PANSUK | PANSUK KIM | 2001 OLYMPIC BLVD APT 252   SANTA MONICA CA 90404-3957 | AC01: Checking Accounts |  | $2,583.14 | CITIBANK NA (CCA) | e34fcc3f9f | 
 | KIM PATRICIA | PATRICIA KIM | 1785 78TH AVE APT 3   SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries |  | $4,258.29 | AMERICAN GENERAL LIFE INSURANCE COMPANY | b06f8f61ec | 
 | KIM PAUL | PAUL KIM | 15915 INDEX ST   GRANADA HILLS CA 91344 | IN01: Indiv Policy Ben or Claim Paym |  | $4,248.43 | FIRE INSURANCE EXCHANGE | ad9a7ab1b3 | 
 | KIMPEL FRED H | FRED H KIMPEL | 5538 OCEAN VIEW BLVD   LA CANADA CA 91011-1210 | 11  : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | fe9ec983ee | 
 | KIMPER VAN BUREN | VAN BUREN KIMPER | 000- | 76  : Other |  | $2,850.00 | FIRST AMERICAN TRUST COMPANY | aebde68f47 | 
 | KIM PETER S | PETER S KIM | 13044 CARL ST   PACOIMA CA 91331-2508 | AC01: Checking Accounts |  | $2,887.14 | BANK OF AMERICA - PRE-PAID CARD | 95254cf1fc | 
 | KIM PHILIP | PHILIP KIM | 12897 CLEMSON DRIVE   CORONA AREA CA 92880 | TR04: Escrow Accounts |  | $2,657.11 | CENLAR CENTRAL LOAN ADMINISTRATION | a89c60b21a | 
 | KIM PHOEBE | PHOEBE KIM | 6847 ALEX ST   HUNTINGTON BEACH CA 92648-0000 | CK15: Other Outstanding Official Cks |  | $5,103.10 | SANTA BARBARA BANK & TRUST N A | ec6077d8d4 | 
 | KIM PRYOR PERFUME AND OILS | KIM PRYOR PERFUME AND OILS | 13235 DOTY AVE APT B     0 | CK15: Other Outstanding Official Cks |  | $5,232.00 | BANK OF AMERICA - CALIFORNIA | a4d91c7009 | 
 | KIMPTON HOTEL AND RESTAURANTS | KIMPTON HOTEL AND RESTAURANTS | 222 KEARNEY ST #200 SAN FRANCISCO CA 94108-0000 US  CA 0 | CK13: Vendor Checks |  | $10,000.00 | PEGASUS SOLUTIONS INC | 45d83091c7 | 
 | KIMPTON HOTEL & RESTAURA | KIMPTON HOTEL & RESTAURA | 222 KEARNY ST #200   SAN FRANCISCO CA 94108 | MS11: Refunds Due |  | $2,689.07 | LA STATE DEPT OF REVENUE | 1588c1cff1 | 
 | KIMPTON HOTEL RESTAURANT GROUP | KIMPTON HOTEL RESTAURANT GROUP | ATTENTION:SABINE VESSNOW 222 KEARNY STREET 200  SAN FRANCISCO CA 94108-4537 | MS09: Credit Balance- Accts Rec |  | $17,146.25 | LG ELECTRONICS USA INC | bb6efbe637 | 
 | KIMPTON-PUCCINI & P | P & KIMPTON-PUCCINI | 129 ELLIS STREET   SAN FRANCISCO CA 94102 | MS08: Accounts Payable |  | $2,692.19 | WELLPOINT INC | b31045ccbb | 
 | KIM PYUNG EUI | PYUNG EUI KIM | 306 S COLUMBIA AVE 104   LOS ANGELES CA 90017 | AC01: Checking Accounts |  | $5,581.82 | HANMI BANK | 52db736e5b | 
 | KIM RACHEL C | RACHEL C KIM | 1303 N RAYMOND AVE   PASADENA CA 91103-0000 | TR04: Escrow Accounts |  | $3,167.07 | DOVENMUEHLE MORTGAGE INC. | 13418a5b23 | 
 | KIM REVOCABLE TRUST THE | KIM REVOCABLE TRUST THE | UNKNOWN   UNKNOWN  0 | AC07: Unidentified Deposit |  | $26,025.13 | BANK OF AMERICA - CALIFORNIA | 5fe517072e | 
 | KIMRIA OKTI | OKTI KIMRIA | 300 3 STREET APT 606   SAN FRANCISCO CA 94107 | AC03: Mature CD or Save Cert |  | $4,669.79 | CITIBANK NA | 766f5237e9 | 
 | KIM RICHARD | RICHARD KIM | 20657 FORGE WAY UNIT 240   CUPERTINO CA 95014-6380 | SC08: Shares of Stocks (Rtrnd by PO) | POWERSHARES QQQ TR1 | $3,568.70 | FIRST CLEARING LLC. | 1fdcf0a437 | 
 | KIM RICHARD | RICHARD KIM | CA 0 | CK01: Cashier's Checks |  | $2,550.50 | UMPQUA BANK | 89c9ac492a | 
 | KIM RICHARD | RICHARD KIM | 2300 STANLEY HILLS DRIVE   LOS ANGELES CA 90046 | AC01: Checking Accounts |  | $4,333.96 | SAG-AFTRA FEDERAL CREDIT UNION | 07e4db5837 | 
 | KIM RICHARD N | RICHARD N KIM | 61 STANYAN ST   SAN FRANCISCO CA 94118 | IN01: Indiv Policy Ben or Claim Paym |  | $1,079,285.78 | NATIONWIDE LIFE INSURANCE CO | 6901ced32b | 
 | KIM RICHARD N | RICHARD N KIM | 61 STRANYAN ST   SAN FRANCISCO CA 94118 | IN03: Proceeds Due Beneficiaries |  | $39,904.98 | TRANSAMERICA LIFE INSURANCE COMPANY | d7f022a8bb | 
 | KIM RIZA | RIZA KIM | 0 | CK01: Cashier's Checks |  | $6,000.00 | WELLS FARGO BANK NA | 3fd112caaa | 
 | KIM ROBERT EUISUNG | ROBERT EUISUNG KIM | 525 S. BERENDO ST. #109   LOS ANGELES CA 90020 | AC01: Checking Accounts |  | $3,431.79 | WILSHIRE STATE BANK | 06d3681680 | 
 | KIM ROBERT N | ROBERT N KIM | 61 STRANYAN ST   SAN FRANCISCO CA 94118 | IN03: Proceeds Due Beneficiaries |  | $39,904.98 | TRANSAMERICA LIFE INSURANCE COMPANY | ce02b61543 | 
 | KIM ROBERT W | ROBERT W KIM | 433 VIA LA SELVA   REDONDO BEACH CA 90277 | SC20: Credit Balances |  | $3,602.34 | MERRILL LYNCH 4 | ba8e7eb8f9 | 
 | KIM S | S KIM | 1517 E GARFIELD AVE 80   GLENDALE CA 91205 | MS14: Pension and Profit Sharing |  | $14,154.07 | UNION BANK N.A. - PARS | f6682b38c9 | 
 | KIM SAE K | SAE K KIM | 14624 SHERMAN WY STE 201   VAN NUYS CA 91405- | 74  : Matured/terminated policies |  | $3,024.64 | EQUITABLE VARIABLE LIFE INS CO | 0b3670608a | 
 | KIM SAM DONG | SAM DONG KIM | 505 S SHATTO PL   LOS ANGELES CA 90020 | AC01: Checking Accounts |  | $14,647.81 | HANMI BANK | 77824bec16 | 
 | KIM SAMUEL S | SAMUEL S KIM | 439 S. GIBSON CT.   BURBANK CA 91501 | SC12: Underlying Shares/Outstand Cer | RED HAT INC | $4,897.98 | E*TRADE FINANCIAL CORPORATION | b64b09d567 | 
 | KIM SAM WA | SAM WA KIM | 844 FREMONT ST APT 4  MENLO PARK CA 94025-5035 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,887.55 | METLIFE INC | 9b25aec83e | 
 | KIM SAN | SAN KIM | 825 E CHESTNUT AVE   SANTA ANA CA 92701- | 61  : Credit balances |  | $3,353.76 | CHASE MANHATTAN BANK USA, NATI | 296b6fb2ba | 
 | KIM SANDRA | SANDRA KIM | 11252 MORNING CREEK DR S   SAN DIEGO CA 92128 | MS01: Wages, Payroll, Salary |  | $2,808.09 | CVS PHARMACY INC. | 66a15df5f9 | 
 | KIM SANDRA K | SANDRA K KIM | 20218 BLAUER DRIVE   SARATOGA CA 95070 | AC01: Checking Accounts |  | $4,099.52 | CCA CITIBANK NA | b43e996af8 | 
 | KIM SANG E | SANG E KIM | RIDR JOSE CARLOS TOLEDO PIEA   215 MORUMBI SAO PAULO BRAZIL ?? 0 | AC01: Checking Accounts |  | $2,620.59 | BANK OF HOPE | f94eb90e6d | 
 | KIM SANG J | SANG J KIM | RUA SILNA TELES 540 BRAS   SAO PAULO | 56  : Checking accounts, dmnd depsit |  | $3,009.44 | HANMI BANK | b6d1fc40ad | 
 | KIM SANG JOON | SANG JOON KIM | 1055 W VICTORIA STREET   COMPTON CA 90220 | MS17: Misc Intangible Property |  | $3,193.82 | PAYPAL | 2accf5acaf | 
 | KIM SANGSOOK | SANGSOOK KIM | 641 BADLANDS AVE  HENDERSON NV 89012 | MS11 - REFUNDS DUE |  | $5,136.10 | REPUBLIC BANCORP INC | 0aa025f2c7 | 
 | KIM SANGSU | SANGSU KIM | 1101 S BUNDY DR   LOS ANGELES CA 90049 | MS01: Wages, Payroll, Salary |  | $3,781.19 | TRINET HR III INC. | 4d86ece4f5 | 
 | KIM SANG W | SANG W KIM | 329 S MAYFAIR AVE APT 160   DALY CITY CA 94015-1400 | 11  : Securities | METLIFE INC | $3,000.71 | METLIFE INC COMMON (CA) | 41ab9424bf | 
 | KIM SANG Y | SANG Y KIM | 825 S SAN TOMAS AQUINO RD APT 93  CAMPBELL CA 95008-4434 | SC13: Funds for Liquidation |  | $3,118.95 | EAS GROUP INCORPORATED | f8f572c988 | 
 | KIM SARAH | SARAH KIM | 2759 MARICOPA STREET   TORRANCE CA 90503-5145 | SC12: Underlying Shares/Outstand Cer | BBCN BANCORP INC | $5,935.86 | NARA BANCORP INC | a285bf29da | 
 | KIM SARAH | SARAH KIM | 1161 CULLIGAN BLVD   SAN JOSE CA 95120 | SC12: Underlying Shares/Outstand Cer | CYPRESS SEMICONDUCTOR CORP | $2,710.74 | TD AMERITRADE CLEARING INC. | c8eefd42bf | 
 | KIM SASOON | SASOON KIM | 903 SANREMO   IRVINE CA 92606 | SC20: Credit Balances |  | $6,575.61 | NATIONAL FINANCIAL SERVICES | b18e9e834a | 
 | KIM SEAN | SEAN KIM | 411 KELTON AVE 133   LOS ANGELES CA 90024-2058 | CK13: Vendor Checks |  | $3,386.97 | FARMERS INSURANCE EXCHANGE | ed037b231c | 
 | KIM SE H | SE H KIM | 715 S OXFORD AVE APT 304   LOS ANGELES CA 90005-2980 | 11  : Securities | METLIFE INC | $2,527.27 | METLIFE INC COMMON (CA) | 0b4ad2d616 | 
 | KIM SEI J | SEI J KIM | CM07 W 6TH ST 510   LOS ANGELES CA 90020- | 56  : Checking accounts, dmnd depsit |  | $6,044.63 | BANK OF AMERICA - CALIFORNIA-S | b9fe91c43a | 
 | KIM SEO-BOK | SEO-BOK KIM | 9344 FARM ST   DOWNEY CA 90241-2954 | AC02: Savings Accounts |  | $3,087.14 | BANK OF AMERICA - CALIFORNIA | fc86b1d471 | 
 | KIM SEOK KI | SEOK KI KIM | 24809 OUTLOOK CT   CARMEL CA 93923-8936 | AC01: Checking Accounts |  | $17,438.31 | WELLS FARGO BANK NA APECS 1009 | 353942c5fd | 
 | KIM SEONG EUN | SEONG EUN KIM | 0 | MS16: Misc Outstanding Checks |  | $3,700.95 | PARK LA BREA TITLEHOLDER LLC | c336809763 | 
 | KIM SEONG J | SEONG J KIM | 1158 MAIN ST   LA CA 90015 | MS16: Misc Outstanding Checks |  | $6,990.00 | WESTERN UNION FINANCIAL SVCS | 6753ed2329 | 
 | KIM SEONG KYUNG | SEONG KYUNG KIM | 1300 E CALIFORNIA AVE APT 109   GLENDALE CA 91206 | AC01: Checking Accounts |  | $2,820.90 | SHINHAN BANK AMERICA | f6b5a2ec6e | 
 | KIM SEONGWEON | SEONGWEON KIM | 1320 ALBARIZA PL UNIT 6   DIAMOND BAR CA 91765-4184 | AC02: Savings Accounts |  | $5,975.07 | BANK OF AMERICA - CALIFORNIA | 7032c270cf | 
 | KIM SEONGWEON | SEONGWEON KIM | 1320 ALBARIZA PL UNIT 6   DIAMOND BAR CA 91765-4184 | AC01: Checking Accounts |  | $6,883.85 | BANK OF AMERICA - CALIFORNIA | 0e4907d696 | 
 | KIM SEON HUI | SEON HUI KIM | 440 N MADISON APT 34   PASADENA CA 91101 | IN01: Indiv Policy Ben or Claim Paym |  | $30,000.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 56a59b45d5 | 
 | KIM SEON J | SEON J KIM | SEOCHOGU BANPODONG 55-11   SEOUL | 56  : Checking accounts, dmnd depsit |  | $2,560.25 | HANMI BANK | b42ecedc9e | 
 | KIM SEOUNG C | SEOUNG C KIM | 2267 WINONA BLVD   LOS ANGELES CA 90027- | 56  : Checking accounts, dmnd depsit |  | $2,844.00 | HANMI BANK | 4fbea73011 | 
 | KIM SEOUNG HYUN | SEOUNG HYUN KIM | 2718 OSTROM AVENUE   LONG BEACH CA 90815 | TR04: Escrow Accounts |  | $5,077.86 | THOMAS W. HINSON III | 82e0ce7ede | 
 | KIM SEUNG | SEUNG KIM | DBA PCH LIQUOR MARKET 1119 WEST PCH  WILMINGTON CA 90744 | IN05: Premium Refund |  | $2,649.52 | GOLDEN EAGLE INSURANCE COMPANY | 84f3d0ba3a | 
 | KIM SEUNG K | SEUNG K KIM | 7 SALTON   IRVINE CA 92602 | MS11: Refunds Due |  | $10,638.01 | JPMORGAN CHASE BANK NA | 43f7fd9687 | 
 | KIM SEUNGKWAN | SEUNGKWAN KIM | 5169 STEVENS CIR   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $7,000.00 | BANK OF AMERICA - CALIFORNIA | a44f2bac92 | 
 | KIM SEUNG O | SEUNG O KIM | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $2,724.05 | STATE FARM MUTUAL AUTOMOBILE INS CO | 75cbc841a6 | 
 | KIM SE YEON | SE YEON KIM | 00000-000- | CT01: Escrow Funds |  | $4,775.00 | HARTFORD ESCROW-SANTA ANA | 2e6b567f32 | 
 | KIMSEY JAMES B | JAMES B KIMSEY | 316 E. CHARLESTON BLVD.  LAS VEGAS NV 89104 | SC08 - SHARES OF STOCK |  | $0.00 | CALIFORNIA STATE OF | a6cd975ec4 | 
 | KIMSEY S N | N S KIMSEY | 752 TOULOUSE CT   HALF MOON BAY CA 94019-1443 | 04  : Dividends |  | $2,530.49 | MANULIFE FINANCIAL CORP COMMON | 0f4ca51179 | 
 | KIMSEY TERESA L | TERESA L KIMSEY | 3724 SPENCER ST APT 225   TORRANCE CA 90503-3250 | AC01: Checking Accounts |  | $12,830.22 | BANK OF AMERICA - PRE-PAID CARD | 21d3909f9b | 
 | KIMSEY TERESA L | TERESA L KIMSEY | 4001 ROBERTSON AVE   SACRAMENTO CA 95821-3910 | AC01: Checking Accounts |  | $3,071.35 | BANK OF AMERICA - CALIFORNIA | 77bb20ee0a | 
 | KIM SHIM PAL S | KIM SHIM PAL S |  | 56  : Checking accounts, dmnd depsit |  | $3,458.45 | NARA BANK N A | 45fe1311ef | 
 | KIM SHIN | SHIN KIM | 9862 NEWPORT WAY 60   CYPRESS CA 90630 | TR04: Escrow Accounts |  | $2,685.70 | BAC HOME LOANS SERVICING LP | 57ce7dc1fd | 
 | KIM SHINAE Y | SHINAE Y KIM | 201 JINHENG VILLA 54 1 SAMSUNG DONG KANGNAM KU  SEOUL 1305 090  0 | AC01: Checking Accounts |  | $2,706.77 | MUFG UNION BANK N.A. | c4a9886ca3 | 
 | KIM SHIN H | SHIN H KIM | C J INTERNATIONAL 2800 S HOOPER AVE  LOS ANGELES CA 90011- | 76  : Other |  | $7,020.00 | GOLDEN KEY ESCROW CO | efe9356a55 | 
 | KIM SHIN HWA | SHIN HWA KIM | 0 | CK01: Cashier's Checks |  | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 59ca810040 | 
 | KIM SHIN HWA | SHIN HWA KIM | 0 | CK01: Cashier's Checks |  | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 5df3127e4c | 
 | KIM SHIN HWA | SHIN HWA KIM |  | CK01: Cashier's Checks |  | $3,000.00 | HANMI BANK | 4bca5c5538 | 
 | KIM SHIN HWA | SHIN HWA KIM |  | CK01: Cashier's Checks |  | $58,258.59 | HANMI BANK | 7d6cccecf0 | 
 | KIM SHIN J | SHIN J KIM | 7220 MOUND ST   EL CERRITO CA 94530-2030 | 11  : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | a31b4dc983 | 
 | KIM SHINYOUNG | SHINYOUNG KIM | 24105 SYLVAN GLEN RD UNIT F   DIAMOND BAR CA 91765-1424 | AC01: Checking Accounts |  | $3,916.65 | BANK OF AMERICA - CALIFORNIA | 5260447d34 | 
 | KIM-SIEW TAN | TAN KIM-SIEW | G P O BOX 2015   HONG KONG  99999- | 56  : Checking accounts, dmnd depsit |  | $2,842.17 | BANK OF AMERICA - CALIFORNIA-N | 9a873e1964 | 
 | KIM SING INC | KIM SING INC | PO BOX 45242   LOS ANGELES CA 90045- | 56  : Checking accounts, dmnd depsit |  | $5,125.69 | UNITED CALIFORNIA BANK | 92e9e507aa | 
 | KIM SI O | SI O KIM | 866 OAK GLN   IRVINE CA 92618 | MS05: Customer Overpayments |  | $10,000.00 | FIA CARD SERVICES N.A. | 46670f3262 | 
 | KIMSLEY PATRICIA | PATRICIA KIMSLEY | 92225 PUMALO ST   SAN BERNARDINO CA 92404- | 61  : Credit balances |  | $3,800.00 | AMERICAN EXPRESS COMPANY | 8ff28481b5 | 
 | KIM SOHYUNG LEE | SOHYUNG LEE KIM | 0 | CK15: Other Outstanding Official Cks |  | $3,964.28 | BANK OF AMERICA - CALIFORNIA | d9c35be336 | 
 | KIM SO I | SO I KIM | UNKNOWN   UNKNOWN  000-0 | 68  : Insurance claim checks |  | $6,000.00 | CIVIL SERVICE EMPLOYEES INSURANCE CO | c5406c131c | 
 | KIM SONG H | SONG H KIM | 1740 S LOS ANGELES ST STE 109   LOS ANGELES CA 90015-3658 | AC03: Mature CD or Save Cert |  | $10,955.86 | BANK OF AMERICA - CALIFORNIA | b0fa36bb2f | 
 | KIM SOO | SOO KIM | 514 S CATALINA ST 311   LOS ANGELES CA 90020 | MS17: Misc Intangible Property |  | $2,891.50 | ECOUNT INC. | 984c2c4076 | 
 | KIM SOO | SOO KIM | 0 | MS11: Refunds Due |  | $3,171.52 | QUICKEN LOANS INC. | 7305fffb48 | 
 | KIM SOOHYUN | SOOHYUN KIM | 515 STARLIGHT CREST DR   LA CANADA CA 91011-2855 | AC01: Checking Accounts |  | $2,566.39 | BANK OF AMERICA - CALIFORNIA | 82a4eac9dd | 
 | KIM SOO HYUN | SOO HYUN KIM | 515 STARLIGHT CREST DRIVE   LA CANADA FLINTRIDGE CA 91011 | TR04: Escrow Accounts |  | $5,318.29 | BANK OF AMERICA - HOME LOANS | ece16cea3d | 
 | KIM SOO HYUN | SOO HYUN KIM | CA 0 | TR04: Escrow Accounts |  | $3,000.00 | NEW STAR REALTY | 47ae8ce21b | 
 | KIM SOOJIN | SOOJIN KIM | 22491 KENT AVE   TORRANCE CA 90505-2314 | TR04: Escrow Accounts |  | $4,090.95 | WELLS FARGO BANK NA | 49a198ab3a | 
 | KIM SOO JIN | SOO JIN KIM | 0 | SC16: Mutual Funds | FIDELITY ADVISOR TECHNOLOGY A | $4,203.04 | MORGAN STANLEY & CO. LLC | 1b5062468c | 
 | KIM SOOK | SOOK KIM | 135 W DEL MAR BLVD APT 2109   PASADENA CA 91105 | MS16: Misc Outstanding Checks |  | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 3ab82e5578 | 
 | KIM SOO M | SOO M KIM | UTL | 56  : Checking accounts, dmnd depsit |  | $7,579.54 | UNION BANK OF CALIFORNIA N A | e739cd0b94 | 
 | KIM SOO M | SOO M KIM | 5921 ALMAGA SPRING RD # B   R PALOS VERDES CA 90274- | 82  : Savings accts/crdt union shrs |  | $6,529.01 | BANK OF AMERICA - NEVADA | fc47d6230c | 
 | KIM SOO MAN | SOO MAN KIM | 840 N MARGARNET LN   WALNUT CA 91789-0000 | 82  : Savings accts/crdt union shrs |  | $7,530.77 | HANMI BANK | 081a913cf2 | 
 | KIM SOON | SOON KIM | 27-3 SHIN HAN DONG MAPO-KU   SEOUL | 82  : Savings accts/crdt union shrs |  | $9,983.54 | CALIFORNIA CHO HUNG BANK | 490e28c443 | 
 | KIM SOON A | SOON A KIM | 3307 BENT TWIG LANE   DIAMOND BAR CA 91765-0000 | 56  : Checking accounts, dmnd depsit |  | $4,094.65 | HANMI BANK | 81ec229deb | 
 | KIM SOON B | SOON B KIM | 2064 W SIERRA AVE   FRESNO CA 93711-1830 | 11  : Securities | METLIFE INC | $4,422.27 | METLIFE INC COMMON (CA) | 8634983fc6 | 
 | KIM SOON DO | SOON DO KIM | 3070 W 12TH PL #20   LOS ANGELES CA 90006 | AC02: Savings Accounts |  | $7,921.26 | HANMI BANK | 1f763a5a97 | 
 | KIM SOON K | SOON K KIM | 3805 GLEN EAGLES DR   SILVER SPRING MD 20906 | IN03: Proceeds Due Beneficiaries |  | $39,904.98 | TRANSAMERICA LIFE INSURANCE COMPANY | d23403c8a6 | 
 | KIM SOON K | SOON K KIM | 3805 GLEN EAGLES DR   SILVER SPRING MD 20906 | IN03: Proceeds Due Beneficiaries |  | $39,904.98 | TRANSAMERICA LIFE INSURANCE COMPANY | 45306e7b93 | 
 | KIM SOON K | SOON K KIM | PO BOX 5208   PASADENA CA 91117-0208 | SC13: Funds for Liquidation |  | $8,414.58 | HOPE BANCORP INC | d92d4a5d14 | 
 | KIM SOON OCK | SOON OCK KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $9,834.00 | BANK OF AMERICA - CALIFORNIA | 11ca23c714 | 
 | KIM SOON S | SOON S KIM | CM07 W 6TH ST 510   LOS ANGELES CA 90020- | 56  : Checking accounts, dmnd depsit |  | $6,044.63 | BANK OF AMERICA - CALIFORNIA-S | 26913d2893 | 
 | KIM SOO Y | SOO Y KIM | PO BOX 74876   LOS ANGELES CA 90004-0876 | IN07: Other Amounts Due Under Policy |  | $2,744.35 | CONSECO LIFE INS. CO. | 60eeb01e9d | 
 | KIM SO SHIM | SO SHIM KIM | 1038 S ARDMORE #105   LOS ANGELES CA 90006 | AC02: Savings Accounts |  | $4,328.34 | HANMI BANK | fd9828b662 | 
 | KIM SOUNG SOO | SOUNG SOO KIM | C/O HENRY S CHANG 870 MARKET ST STE 976  SAN FRANCISCO CA 94102 | CK15: Other Outstanding Official Cks |  | $7,176.61 | BANK OF AMERICA - NORTH CAROLINA | 99214d76e0 | 
 | KIM SOYOUN | SOYOUN KIM | 740 S BURNSIDE AV APT 426  LOS ANGELES CA 90036 | AC01: Checking Accounts |  | $9,540.43 | FDIC-10015-WAMU | f69e87654d | 
 | KIM SO YOUNG | SO YOUNG KIM | 258 S SERRANO AVE #220   LOS ANGELES CA 90004 | AC02: Savings Accounts |  | $2,757.71 | WILSHIRE STATE BANK | b9cbbadadc | 
 | KIM STACY J | STACY J KIM | 20008 VILLA PALAZZO   YORBA LINDA CA 92886-8646 | AC01: Checking Accounts |  | $4,885.00 | BANK OF AMERICA - PRE-PAID CARD | 9fc0f7af32 | 
 | KIM STANLEY | STANLEY KIM | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $9,577.76 | BANK OF AMERICA - CALIFORNIA-NORTH | 031b01bf8a | 
 | KIM STEVE | STEVE KIM | 1941 CALLE DULCE   GLENDALE CA 91208 | CK13: Vendor Checks |  | $3,192.80 | SELECT PORTFOLIO SERVICING INC | eff0ce8171 | 
 | KIM STEVE | STEVE KIM | 486 44TH AVE   SAN FRANCISCO CA 94121- | 68  : Insurance claim checks |  | $2,560.00 | CALIFORNIA CAPITAL INSURANCE COMPANY | 3e87677df3 | 
 | KIM STEVE HYUNG | STEVE HYUNG KIM | 0 | CK01: Cashier's Checks |  | $4,226.29 | BANK OF AMERICA - CALIFORNIA-NORTH | 8ccfa9a772 | 
 | KIM STEVE S | STEVE S KIM | 1200 S OAK KNOLL AVE   PASADENA CA 91106-4443 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $21,742.57 | MANULIFE FINANCIAL CORPORATION | 289c7fbd9d | 
 | KIM STEVE S | STEVE S KIM | 1200 S OAK KNOLL AVE   PASADENA CA 91106-4443 | SC01: Dividends |  | $3,517.52 | MANULIFE FINANCIAL CORPORATION | 55fea6d238 | 
 | KIM STEVE Y | STEVE Y KIM | 2029 CENTURY PARK EAST 21ST FL   LOS ANGELES CA 90067 | MS16: Misc Outstanding Checks |  | $12,665.56 | BANK OF AMERICA - NORTH CAROLINA | f5b8217a9b | 
 | KIMSTOCK INC | KIMSTOCK INC | 220 SO YALE   SANTA ANA CA | 60  : Court settlements |  | $4,689.11 | RELIANCE INSURANCE COMPANY | 5effe05146 | 
 | KIMSTOCK INC | KIMSTOCK INC | 2200 SOUTH YALE STREET   SANTA ANA CA 92704- | 85  : Vendor payments |  | $4,427.81 | COLORADO STATE OF | 9984574396 | 
 | KIM SUCKHO DANIEL | SUCKHO DANIEL KIM | 2563 ECLIPSING STARS DR  HENDERSON NV 890441563 | SC12 - UNDERLYING SHARES/OWNER CERTS |  | $39,802.32 | PDC ENERGY INC | 2712c20f17 | 
 | KIM SUE | SUE KIM | 4201 GAYLE DR   TARZANA CA 91356 | MS05: Customer Overpayments |  | $3,457.13 | NEIMAN MARCUS GROUP LLC THE | 238fbf4bae | 
 | KIM SUE J | SUE J KIM | 3100 RIVERSIDE DR 264   LOS ANGELES CA 90027-1487 | AC01: Checking Accounts |  | $10,419.47 | CITIBANK NA (CCA) | 5f4e5e82f3 | 
 | KIM SUE SOOJIN | SUE SOOJIN KIM | 8201 1ST STREET   CANYON COUNTRY CA 91351 | CT01: Escrow Funds |  | $2,517.17 | OPTIMA ESCROW INC. | 0c0d3551f7 | 
 | KIM SUK HEE | SUK HEE KIM | C/O KUM JA KIM 14141 CLARKDALE AVE NBR 716 NORWALK CA 90650-4171 | SC13: Funds for Liquidation |  | $2,554.40 | HANMI FINANCIAL CORPORATION | 30eefc22c0 | 
 | KIM SUK HUI | SUK HUI KIM | 908 S KINGSLEY DR   LOS ANGELES CA 90006-1209 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,430.84 | PRUDENTIAL FINANCIAL INC | 9e07c25893 | 
 | KIM SUK J | SUK J KIM | 1263 34TH AVENUE   SAN FRANCISCO CA 94122-1306 | SC20: Credit Balances |  | $8,498.98 | APEX CLEARING CORPORATION | 49c2d11d98 | 
 | KIM SUK KI | SUK KI KIM | 5482 WILSHIRE BLVD 270   LOS ANGELES CA 90036 | AC01: Checking Accounts |  | $2,646.70 | EAST WEST BANK | 1c09c39a2c | 
 | KIM SUK S | SUK S KIM | 1506 CORINTH AVE #301   LOS ANGELES CA 90025- | 76  : Other |  | $22,698.13 | OHIO STATE OF | 84045919ce | 
 | KIM SUNAH | SUNAH KIM | SEO CHO DONG SEO CHO GU WOOSUN APT 501 501 SEOUL  00000 | AC03 - MATURED CDS OR SAVINGS CERT |  | $10,884.93 | CITIBANK NA | 1d6694e454 | 
 | KIM SUNGCHUL | SUNGCHUL KIM | 6551 SERRA STREET   STANFORD CA 94305- | 76  : Other |  | $3,864.82 | STANFORD UNIVERSITY | c346a6ac70 | 
 | KIM SUNG H | SUNG H KIM | 8704-8706 GUTHRIEVE & 2001 HO   LOS ANGELES CA 90034 | CK15: Other Outstanding Official Cks |  | $3,630.74 | REGIONS MORTGAGE | 2a3439e06a | 
 | KIM SUNG H | SUNG H KIM | 508 CANTOR   IRVINE CA 92620 | MS01: Wages, Payroll, Salary |  | $4,999.69 | TRINET HR CORPORATION | 857a6454b7 | 
 | KIM SUNGIL | SUNGIL KIM | 444 S KINGSLEY DR APT 230   LOS ANGELES CA 90020-3234 | AC01: Checking Accounts |  | $6,999.67 | BANK OF AMERICA - CALIFORNIA | 502ff9d722 | 
 | KIM SUNG J | SUNG J KIM | 430 S BERENDO ST APT 2   LOS ANGELES CA 90020-2104 | CK01: Cashier's Checks |  | $35,000.00 | JPMORGAN CHASE BANK N.A. (908802) | 71c7c00d2c | 
 | KIM SUNG JA | SUNG JA KIM | 14630 HALLDALE AVE APT 1   GARDENA CA 90247-2860 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,628.52 | PRUDENTIAL FINANCIAL INC COMMON | a34b3445f7 | 
 | KIM SUNG K | SUNG K KIM | 26460 CORPORATE AVE C/O ETEC SYSTEMS  HAYWARD CA 94545- | 10  : Shares exchanged for shares | APPLIED MATERIALS INC | $2,535.94 | APPLIED MATERIALS INC | fbafcb2a94 | 
 | KIM SUNG K | SUNG K KIM | CA | TR04: Escrow Accounts |  | $2,657.29 | HSBC FINANCE CORPORATION | 55ff21bcb8 | 
 | KIM SUNG K | SUNG K KIM | 1111 S LA CIENAGA BLVD   LOS ANGELES CA 90035- | 64  : Escrow check/deposit/Disputed |  | $4,024.71 | FLORIDA STATE OF | 97c50010d4 | 
 | KIM SUNG KI | SUNG KI KIM | 3250 W OLYMPIC BLVD #200   LOS ANGELES CA 90006 | AC01: Checking Accounts |  | $3,541.09 | HANMI BANK | 92831f1103 | 
 | KIM SUNG M | SUNG M KIM | 1127 SENECA PL   DIAMOND BAR CA 91765-4369 | AC03: Mature CD or Save Cert |  | $10,773.42 | BANK OF AMERICA - CALIFORNIA | dc88b3d59b | 
 | KIM SUNGMI | SUNGMI KIM | 287 INKOPAH ST   CHULA VISTA CA 91911-2343 | AC02: Savings Accounts |  | $3,768.68 | JPMORGAN CHASE BANK N.A. (703) | f47062c36a | 
 | KIM SUNG P | SUNG P KIM | 1715 LINDA DR   TORRENCE CA 90503- | 63  : Endowments |  | $10,622.45 | FRANKLIN LIFE INSURANCE CO | 65f41977df | 
 | KIM SUNG RYUN JT | KIM SUNG RYUN JT | PO BX 569 OCCIDENTAL CA 95465-0569 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,673.77 | AMERICAN CAPITAL HARBOR FUND INC | 60c8022f98 | 
 | KIM SUNG S | SUNG S KIM | 1647 WILSON AVE   UPLAND CA 91784 | AC02: Savings Accounts |  | $4,697.74 | BANK OF HOPE | d9127a12eb | 
 | KIM SUNG S | SUNG S KIM | 3101 EAGLE ROCK BLVD APT 1   LOS ANGELES CA 90065-2160 | 11  : Securities | METLIFE INC | $4,185.58 | METLIFE INC COMMON (CA) | 2e022a8d59 | 
 | KIM SUNG SIK | SUNG SIK KIM | 1625 W HOLT AVE   POMONA CA 91768-3341 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,906.31 | PRUDENTIAL FINANCIAL INC | 9ec039805a | 
 | KIM SUNG-WON | SUNG-WON KIM | 16 UN VILLAGE 3 RD HANNAM DONG YONSAN KU  SEOUL  0 | AC01: Checking Accounts |  | $13,366.02 | BANK OF AMERICA - CALIFORNIA | 7cf673423c | 
 | KIM SUNG YEON | SUNG YEON KIM | 720 STARLIGHT HEIGHTS DR   LA CANADA CA 91011-1853 | AC01: Checking Accounts |  | $4,701.28 | JPMORGAN CHASE BANK N.A. (703) | 6da3f92517 | 
 | KIM SUN H | SUN H KIM | 460 N BEVERLY DR   BEVERLY HILLS CA 90210- | 56  : Checking accounts, dmnd depsit |  | $6,044.57 | BANK OF AMERICA - CALIFORNIA-S | b9a2f4c65d | 
 | KIM SUN HEE | SUN HEE KIM | 302 SUNGSAN SIYOUNG APT 20 450 SUNGSAN 2 DONG MAPO KU  SEOUL  0 | CK01: Cashier's Checks |  | $4,162.01 | BANK OF AMERICA - CALIFORNIA | 8918b4b4fd | 
 | KIM SUN HEE | SUN HEE KIM | 1001 STARBUCK ST APT L104   FULLERTON CA 92833-5747 | MS07: Unrefunded Overcharges |  | $3,141.02 | FINCHEY CORPORATION OF CALIFOR | cd203346fa | 
 | KIM SUN M | SUN M KIM | 806 W AHWANEE AVE   SUNNYVALE CA 94085-1409 | AC01: Checking Accounts |  | $31,653.60 | BANK OF AMERICA - CALIFORNIA | 0fbc7bc88e | 
 | KIM SUN M | SUN M KIM | 806 AHWANEE AVENUE   SUNNYVALE CA 94085-1409 | AC01: Checking Accounts |  | $2,996.43 | CITIBANK NA | a093efdae8 | 
 | KIM SUNMI | SUNMI KIM | 544 S ST ANDREWS PL APT 304   LOS ANGELES CA 90020-4428 | AC01: Checking Accounts |  | $2,682.82 | BANK OF AMERICA - CALIFORNIA | 462d6f295b | 
 | KIM SUNMI | SUNMI KIM | 1412 SECOND AVE   LOS ANGELES CA 90019 | AC01: Checking Accounts |  | $3,607.88 | FDIC-10015-WAMU | dca0ab9a1b | 
 | KIM SUN MI | SUN MI KIM | 3881 W 6TH ST APT 421   LOS ANGELES CA 90020 | AC01: Checking Accounts |  | $2,529.96 | BANK OF AMERICA - CALIFORNIA | b68412fce4 | 
 | KIM SUN MI | SUN MI KIM | 3881 W 6TH ST APT 421   LOS ANGELES CA 90020 | AC01: Checking Accounts |  | $2,729.96 | BANK OF AMERICA - CALIFORNIA | c5024e8a12 | 
 | KIM SUN W | SUN W KIM | 1637 WEST VALENCIA DRIVE APT 1   FULLERTON CA 92833 | AC01: Checking Accounts |  | $3,178.32 | CCA CITIBANK NA | 56299bc6d8 | 
 | KIM SUN Y | SUN Y KIM | LAW OFFICES OF TED K YOON 3325 WILSHIRE BLVD 7TH FLR  LOS ANGELES CA 91789- | 64  : Escrow check/deposit/Disputed |  | $3,575.00 | E-N REALTY & DEVELOPMENT COUNTRY VIEW REALTY/ESCROW DIV | 32c06f8c0d | 
 | KIM SUN Y | SUN Y KIM | 19382 NORWICH DRIVE   RIVERSIDE CA 92508 | CT01: Escrow Funds |  | $4,106.08 | PHH MORTGAGE CORPORATION | 40821b22c1 | 
 | KIM SUN Y | SUN Y KIM | 2531 MONPEREY PL   FULLERTON CA 92833-0000 | 56  : Checking accounts, dmnd depsit |  | $4,415.88 | HANMI BANK | 44b2687bec | 
 | KIM SUSAN | SUSAN KIM | 235 S SAN PEDRO ST APT 648   LOS ANGELES CA 90012-3585 | IN01: Indiv Policy Ben or Claim Paym |  | $3,215.98 | BRISTOL WEST HOLDINGS INC | 93b83df1d3 | 
 | KIM SUSAN | SUSAN KIM | 3240 WILSHIRE BLVD 104   LOS ANGELES CA 90010 | AC06: Security Deposit |  | $2,950.00 | GLOBAL PAYMENTS INC | d0fbf92c8d | 
 | KIM SUSAN ANN | SUSAN ANN KIM | 2027 LA FREMONTIA ST   S PASADENA CA 91030-4228 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $7,541.66 | PACIFIC CITY FINANCIAL CORP | 730e1b27ba | 
 | KIM SUYON | SUYON KIM | 8736 RUPP RD   DOWNEY CA 90242-4529 | AC01: Checking Accounts |  | $2,907.39 | WELLS FARGO BANK NA | 16a6d0099c | 
 | KIM SUZY Y | SUZY Y KIM | 1824 MARINE AVE #1   GARDENA CA 90249-3802 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $3,404.63 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | d7072faacc | 
 | KIM T | T KIM | 3815 HIGHLAND AVE   SAN DIEGO CA 92105-2707 | AC02: Savings Accounts |  | $2,559.01 | BANK OF AMERICA - CALIFORNIA | edafff02b2 | 
 | KIM TA | TA KIM | 16027 BROOKHURST ST I348   FOUNTAIN VALLEY CA 92708 | MS17: Misc Intangible Property |  | $2,707.61 | PAYPAL | b570b15401 | 
 | KIM TAE B | TAE B KIM | 1220 CRENSHAW BLVD   LOS ANGELES CA 90019-3128 | IN01: Indiv Policy Ben or Claim Paym |  | $4,077.42 | SAFECO INS CO OF AMERICA | abf28365bb | 
 | KIM TAE BONG | TAE BONG KIM | OLYMPIC AUTO BODY SHOP   GLENDALE CA 91226- | 68  : Insurance claim checks |  | $4,815.88 | HARLEYSVILLE MUTUAL INSURANCE COMPANY | 5270c473c0 | 
 | KIM TAE H | TAE H KIM | 3921 WILSHIRE BL 501   LA CA 90010 | MS16: Misc Outstanding Checks |  | $4,985.25 | WESTERN UNION FINANCIAL SVCS | 254ba20a30 | 
 | KIM TAE H | TAE H KIM | 424 S ARDMORE AVE APT 122   LOS ANGELES CA 90020-3250 | AC01: Checking Accounts |  | $15,404.50 | BANK OF AMERICA - CALIFORNIA | 0719e5960b | 
 | KIM TAE HEE | TAE HEE KIM | BYUCKSAN APT 206 603 JUCKJEON 2DONG YONGIN SI KYUNGKI-DO | AC01 - CHECKING ACCOUNTS |  | $14,605.22 | CITIBANK NA | aeda0815f6 | 
 | KIM TAE HEE | TAE HEE KIM | 528 S HOBART BLVD APT 21   LOS ANGELES CA 90020-3742 | AC02: Savings Accounts |  | $4,141.54 | BANK OF AMERICA - CALIFORNIA | e6bb0fff8e | 
 | KIM TAEHO | TAEHO KIM | 179 LOS RAMCHITOS   SAN RAFAEL CA 94903 | CK13: Vendor Checks |  | $3,650.00 | EHI RISK FINANCIAL SERVICES INC | 31a4422dc1 | 
 | KIM TAE HO | TAE HO KIM | 629 TRACTION AVE UNIT 110   LOS ANGELES CA 90013 | AC01: Checking Accounts |  | $2,634.80 | BANK OF HOPE | 1bf0061774 | 
 | KIM TAE HO | TAE HO KIM | 1498 BROOKSIDE AVE #D156   REDLANDS CA 92373 | CK01: Cashier's Checks |  | $2,909.56 | PACIFIC CITY BANK | 92161cddf6 | 
 | KIM TAE HONG | TAE HONG KIM | 844 FREMONT ST APT 4  MENLO PARK CA 94025-5035 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,787.45 | METLIFE INC | f205749498 | 
 | KIM TAE I | TAE I KIM | 621 PROMONTORY DR WEST   NEWPORT BEACH CA 92660- | 56  : Checking accounts, dmnd depsit |  | $4,615.10 | SANWA BANK CALIFORNIA | 1251137018 | 
 | KIM TAE-IL | TAE-IL KIM | 113 0021 1 9 1 HONKONAGOME BUNKYO-KU TOKYO JAPAN  0 | AC01: Checking Accounts |  | $23,025.70 | BANK OF THE WEST | 8241d1b3f2 | 
 | KIM TAEJOON | TAEJOON KIM | 601 E 2ND ST APT 402   LOS ANGELES CA 90012-4180 | TR04: Escrow Accounts |  | $4,089.86 | NATIONSTAR MORTGAGE LLC | 7f17657f85 | 
 | KIM TAE K | TAE K KIM | 457 S BONNIE BRAE ST 303   LOS ANGELES CA 90057- | 56  : Checking accounts, dmnd depsit |  | $3,445.21 | BANK OF AMERICA - CALIFORNIA-S | abccc0871f | 
 | KIM TAE K | TAE K KIM | 457 S BONNIE BRAE ST 303   LOS ANGELES CA 90057-0000 | 82  : Savings accts/crdt union shrs |  | $3,595.40 | BANK OF AMERICA - CALIFORNIA-S | fa11b80547 | 
 | KIM TAE K | TAE K KIM | 146 S OXFORD AVE 5   LOS ANGELES CA 90004 | MS05: Customer Overpayments |  | $3,000.78 | CHASE AUTO FINANCE CORP | ce378d1583 | 
 | KIM TAE KEUN | TAE KEUN KIM | 303 W LINCOLN AVE #160   ANAHEIM CA 92805 | AC01: Checking Accounts |  | $27,525.97 | HANMI BANK | 46647ac182 | 
 | KIM TAE KEUN / KONG YOUNG INC | KIM TAE KEUN / KONG YOUNG INC | 0 | CK01: Cashier's Checks |  | $25,790.31 | HANMI BANK | ff105ac49b | 
 | KIM TAEK S | TAEK S KIM | 51 DUDLEY LN APT 216  STANFORD CA 94305-7118 | AC02: Savings Accounts |  | $10,789.82 | HSBC BANK USA NA HOLDER 03 | 944d8bc6b5 | 
 | KIM TAE P | TAE P KIM | 11130 GAVIOTA AVE   GRANADA HILLS CA 91344 | AC01: Checking Accounts |  | $2,609.79 | BANK OF AMERICA - CALIFORNIA-SOUTH | 24878d5752 | 
 | KIM TAE S | TAE S KIM | 1600 W SLAUSON AVE F 21   LOS ANGELE CA 90047-0000 | 82  : Savings accts/crdt union shrs |  | $5,297.71 | HANMI BANK | c31473bc29 | 
 | KIM TAE S | TAE S KIM | 839 CHEHALEM RD   LA CANADA CA 91011-2502 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,905.70 | METLIFE INC | e8aa915644 | 
 | KIM TAE W | TAE W KIM | 2948 20TH ST STE 103   SAN FRANCISCO CA 94110 | MS05: Customer Overpayments |  | $5,000.00 | BANK OF AMERICA NA | 4885bcc2af | 
 | KIM TAEYEON | TAEYEON KIM | 1509 HEARST AVE APT 104   BERKELEY CA 94703-1246 | SC16: Mutual Funds | PRINCIPAL SAM BALANCED PORT A | $7,753.40 | NATIONAL FINANCIAL SERVICES | 53a8f15cd5 | 
 | KIM,TEA HO AND | KIM,TEA HO AND | 724 S STANLEY AVE 3  LOS ANGELES, CA 90036-4548 | AU: Auditor - Tax Division |  | $2,122.32 |  | 38cd81f25c | 
 | KIM,TEA HO AND | KIM,TEA HO AND | 724 S STANLEY AVE 3  LOS ANGELES, CA 90036-4548 | AU: Auditor - Tax Division |  | $2,150.02 |  | a767c8322c | 
 | KIM,TEA HO AND | KIM,TEA HO AND | 724 S STANLEY AVE 3  LOS ANGELES, CA 90036-4548 | AU: Auditor - Tax Division |  | $2,104.23 |  | ff92dbbffc | 
 | KIM THERESA JUNG | THERESA JUNG KIM | 1207 S VERMONT AVE APT 205   LOS ANGELES CA 90006-2733 | AC01: Checking Accounts |  | $18,924.99 | BANK OF AMERICA - CALIFORNIA | a5a78586f5 | 
 | KIM TIFFANY S | TIFFANY S KIM | 16140 CRYSTALCREEK LN   CERRITOS CA 90701- | 15  : Liquidating fund earnings |  | $3,148.61 | COMPUTERSHARE DRP LIQUIDATION CHECK CLEA | d6c233ea9c | 
 | KIM TOK IN | TOK IN KIM | 770 S IROLO ST 312   LOS ANGELES CA 90005 | AC01: Checking Accounts |  | $3,733.29 | HANMI BANK | d522b0d6a7 | 
 | KIM TOM H | TOM H KIM | 2025 S MILLIKEN AVE STE D   ONTARIO CA 91761 | MS06: Unidentified Remittances |  | $3,142.78 | JPMORGAN CHASE BANK N.A. (500009) | 4655ed0d63 | 
 | KIM TONG SUK | TONG SUK KIM | 11529 ROCK SPRING CT   CUPERTINO CA 95014-5124 | SC13: Funds for Liquidation |  | $5,040.00 | BEAR STEARNS SECURITIES CORP | 7cc3cdc37d | 
 | KIM TRAN | TRAN KIM | 3560 W CORNELIA #4   ANAHEIM CA 92804- | 76  : Other |  | $17,544.05 | PRUDENTIAL RETIREMENT INS & ANN CO | b437d70b01 | 
 | KIM T TA | TA T KIM | 12893 HARBOR BLVD STE C463   GARDEN GROVE CA 92840 | MS17: Misc Intangible Property |  | $2,585.66 | PAYPAL | eaf475bfcd | 
 | KIM T TA | TA T KIM | 16027 BROOKHURST ST I348   FOUNTAIN VALLEY CA 92708 | MS17: Misc Intangible Property |  | $3,195.86 | PAYPAL | 018a146274 | 
 | KIM T TA | TA T KIM | 12572 7TH ST APT 4  GARDEN GROVE CA 92840 | MS17: Misc Intangible Property |  | $2,927.71 | PAYPAL | cbfd3e06b5 | 
 | KIM UN H | UN H KIM | 22407 STEEPLECHASE LANE   DIAMOND BAR CA 91765-3640 | SC08: Shares of Stocks (Rtrnd by PO) | PROMOTORA Y OPERADORA DE INFRAADR | $10,255.37 | FIRST CLEARING LLC. | f31525f74c | 
 | KIMURA GEORGE | GEORGE KIMURA | GEORGE KIMURA JT TEN   MONTEBELLO CA 90640-2751 | 76  : Other |  | $7,875.00 | FIRST COASTAL B / AMERICAN IND #962-0 | 700a2a1a0a | 
 | KIMURA GEORGE I | GEORGE I KIMURA | 704 KATHERINE DRIVE   MONTEBELLO CA 90640 | MS11: Refunds Due |  | $2,580.50 | JPMORGAN CHASE BANK N.A. (500005) | ebf301e58b | 
 | KIMURA GO | GO KIMURA | 302 MOOV KOHENJIKITA 2-35-9 SUGINAMIKU TOKYO    0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | cee3aff1ab | 
 | KIMURA GRACE MIYAKO | GRACE MIYAKO KIMURA | 725 N 7TH ST   MONTEBELLO CA 90640-3513 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $3,915.76 | BANK OF AMERICA CORP | 2d93453242 | 
 | KIMURA GREGORY M | GREGORY M KIMURA | 3460 KATELLA AVE   LOS ALAMITOS CA 90720-2334 | IN02: Group Policy Benefits or Claim |  | $4,020.22 | AETNA HEALTH OF CALIFORNIA INC | 89e27c552e | 
 | KIMURA HIROAKI | HIROAKI KIMURA | 8-10-5 GO MINAMI HANYU SHI SAITAMA    0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 17697909f4 | 
 | KIMURA HIROKO | HIROKO KIMURA | 2 9 19 205 TAMANAWA KAMAKURASHI KANAGAWA KEN 247-007  00000 | AC01 - CHECKING ACCOUNTS |  | $6,576.98 | CITIBANK NA | 903aa1cfbf | 
 | KIMURA HISAO | HISAO KIMURA | 20732 CELESTE CIRCLE   CUPERTINO CA 95014-0000 | SC11: Other Cert of Ownership | NAMCO BANDAI HOLDINGS INC | $13,055.71 | PERSHING LLC | 24413bae38 | 
 | KIMURA ISAO | ISAO KIMURA | 2 3 1 CHUO CHO MEGURO KU  TOKYO 152-0001 | AC01 - CHECKING ACCOUNTS |  | $26,900.64 | CITIBANK NA | 12fa92d82d | 
 | KIMURA ISAO | ISAO KIMURA |  | 56  : Checking accounts, dmnd depsit |  | $4,566.52 | CALIFORNIA BANK & TRUST | cd8132325f | 
 | KIMURA JASON | JASON KIMURA | 9808 MARK TWAIN AVE   BAKERSFIELD CA 93312-2422 | IN04: Proceeds from Matured Policies |  | $3,500.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 7a838da34a | 
 | KIMURA JUNKO | JUNKO KIMURA | MS ANGELICA J ISOMURA 180 ELM CT APT 1313  SUNNYVALE CA 94086-2122 | 82  : Savings accts/crdt union shrs |  | $2,826.90 | WASHINGTON MUTUAL BANK | 442aede727 | 
 | KIMURA KATSUMI | KATSUMI KIMURA | 6 202 4 KORIGAWA YAO  OSAKA  00000 | AC01 - CHECKING ACCOUNTS |  | $10,309.57 | CITIBANK NA | 07e4decdc6 | 
 | KIMURA KENICHI | KENICHI KIMURA | NO 8 YOUKOUDAI 1103 7 CHOME 8 BANCHI TANAKA CHYO ASHIKAGA SHI TOCHIGI   32608-0002 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | c391dbbd71 | 
 | KIMURA KIKUYE | KIKUYE KIMURA | 2801 MASON LN   SAN MATEO CA 94403-3221 | AC03: Mature CD or Save Cert |  | $126,102.63 | CITIBANK NA | 860b6e999b | 
 | KIMURA MASATSUGU | MASATSUGU KIMURA | 1 11 15 TAI TAMANO   OKAYAMA 706 0001  0 | AC01: Checking Accounts |  | $14,073.07 | UNION BANK N.A. | a4c8f30441 | 
 | KIMURA MASUMI | MASUMI KIMURA | 60 DESCANSO DRIVE 3228   SAN JOSE CA 95134-1825 | SC19: Dividend Reinvestment Plan | PG&E CORP | $2,730.93 | PG & E CORPORATION | 97f4527b72 | 
 | KIMURA MEGUMI | MEGUMI KIMURA | 13-9 HANAKAWADO 1-CHOME TAITOU-KU    0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 9444088a50 | 
 | KIMURA M TAMIE | TAMIE M KIMURA | 2329 SAN ELIJO AVE   CARDIFF BY SEA CA 92007 | MI02: Royalties |  | $3,752.04 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 66901b192d | 
 | KIMURA PATRICIA | PATRICIA KIMURA | 704 KATHERINE DR   MONTEBELLO CA 90640-2751 | 76  : Other |  | $2,625.00 | FIRST COASTAL B / AMERICAN IND #962-0 | 53eb5e2ce8 | 
 | KIMURA PATRICIA | PATRICIA KIMURA | 704 KATHERINE DRIVE   MONTEBELLO CA 90640 | MS11: Refunds Due |  | $2,580.50 | JPMORGAN CHASE BANK N.A. (500005) | 9f26132dd8 | 
 | KIMURA PATRICIA | PATRICIA KIMURA | GEORGE KIMURA JT TEN   MONTEBELLO CA 90640-2751 | 76  : Other |  | $7,875.00 | FIRST COASTAL B / AMERICAN IND #962-0 | 2f063ef3dc | 
 | KIMURA PATRICIA A | PATRICIA A KIMURA | 1811 CIELITO AVE   MONTEREY PARK CA 91754-5301 | 11  : Securities | PRINCIPAL FINANCIAL GROUP | $3,001.10 | PRINCIPAL FINANCIAL GROUP INC COMMON | 1c6bc344b4 | 
 | KIMURA PATRICIA H | PATRICIA H KIMURA | 3716 DEAUVILLE PL   SANTA ROSA CA 95403-0985 | SC10: Unexchanged Stock of Succ Corp | VIAVI SOLUTIONS INC | $2,882.36 | VIAVI SOLUTIONS INC | 8cc88cfef3 | 
 | KIMURA RYUSUKE | RYUSUKE KIMURA | 2 9 19 205 TAMANAWA KAMAKURASHI KANAGAWA KEN 247-007  00000 | AC01 - CHECKING ACCOUNTS |  | $6,576.98 | CITIBANK NA | 4d633285c2 | 
 | KIMURA SATOKO | SATOKO KIMURA | RM 218 LIFE COMMUNE AZAMINO 2 1 12 AZAMINO MINAMI AOBA KU YOKOHAMA 225-0012 | AC01 - CHECKING ACCOUNTS |  | $7,194.86 | CITIBANK NA | 75bf06fbfe | 
 | KIMURA SHIGEHARU | SHIGEHARU KIMURA |  | 82  : Savings accts/crdt union shrs |  | $6,716.06 | CALIFORNIA BANK & TRUST | aba1cae887 | 
 | KIMURA SHUZO | SHUZO KIMURA | 2-13-10 SUWADA   CHIBA 272 | 11  : Securities | CYMER INC RESTRICTED | $5,566.45 | CHARLES SCHWAB & CO., INC. | 7a44fe277c | 
 | KIMURA STANLEY E | STANLEY E KIMURA | 15112 ROPER AVE   NORWALK CA 90650 | CK01: Cashier's Checks |  | $3,832.14 | BANK OF AMERICA - NORTH CAROLINA | 9b99e970d8 | 
 | KIMURA TADASHI | TADASHI KIMURA | 4900 N GRAND AVE APT 153   COVINA CA 91724-1091 | CK15: Other Outstanding Official Cks |  | $4,700.00 | FDIC-10015-WAMU | 0b7ecfa010 | 
 | KIMURA TAKAO | TAKAO KIMURA | 2-75 SAIWAI-CHO   KAWAGUCHI-SHI S | 82  : Savings accts/crdt union shrs |  | $6,870.17 | CALIFORNIA FIRST BANK | 5c25cfefd7 | 
 | KIMURA TAKESHI | TAKESHI KIMURA | 2-25-9 KAMINOSHIMA-CYO AMAGASAKI    661-0-0014 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | cb827e7c2c | 
 | KIMURA TSUGUHIRO | TSUGUHIRO KIMURA | 18 F NAKAMEGURO GT TOWER 2 1   TOKYO  15300-0051 | AC06: Security Deposit |  | $3,155.00 | IRVINE APARTMENT COMMUNITIES L.P. | 2baba3f810 | 
 | KIMURA WALTER | WALTER KIMURA | 15 LIVE OAK ROAD   BERKELEY CA 94705 | IN03: Proceeds Due Beneficiaries |  | $9,395.84 | PRUDENTIAL INSURANCE COMPANY | 609da9cc1a | 
 | KIMURA YUKASHI | YUKASHI KIMURA | SHIMOUMA APT 302 APT SETAGAY  TOKYO 1540002 | AC01 - CHECKING ACCOUNTS |  | $8,138.52 | CITIBANK NA | 6e1458d9b2 | 
 | KIMURA YUKIO | YUKIO KIMURA | 111 MATSUHIDAI MATSUDO SHI CHIBA    27022-0004 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | d4172b5c72 | 
 | KIMURE M W | W M KIMURE | 1119 W REMINGTON DRIVE   SUNNYVALE CA 94087 | MS11: Refunds Due |  | $3,626.77 | JPMORGAN CHASE BANK N.A. (500005) | cc856fe36f | 
 | KIM VALENTINU M | VALENTINU M KIM | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $2,805.04 | BANK OF AMERICA - CALIFORNIA | 04c396b93f | 
 | KIM WANG JIN | WANG JIN KIM | 0 | CT01: Escrow Funds |  | $5,000.00 | METRO ESCROW INC | 1c85346639 | 
 | KIM WAN SIK | WAN SIK KIM | 860 S ARDMORE AVE APT 102   LOS ANGELES CA 90005 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 928621fb7e | 
 | KIM WENDY L | WENDY L KIM | UNKNOWN     0 | CK01: Cashier's Checks |  | $20,000.00 | U.S. BANK N.A. | afc6668963 | 
 | KIM WILL Y | WILL Y KIM | 501 W OLYMPIC BLVD APT 314   LOS ANGELES CA 90015-1448 | SC20: Credit Balances |  | $5,760.05 | TD AMERITRADE CLEARING INC. | ce023d85b6 | 
 | KIM WILL Y | WILL Y KIM | 501 W OLYMPIC BLVD APT 314   LOS ANGELES CA 90015-1448 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,339.56 | TD AMERITRADE CLEARING INC. | f38d602dcc | 
 | KIM WOLBONG | WOLBONG KIM | 701 S ST ANDREWS PL APT 310   LOS ANGELES CA 90005-3143 | AC01: Checking Accounts |  | $10,381.53 | CITIBANK NA | 15bda3ecb0 | 
 | KIM WON | WON KIM | 308 ESTANCIA   IRVINE CA 92602 | MS17: Misc Intangible Property |  | $5,000.00 | PAYPAL | 8667192197 | 
 | KIM WON I MR | WON I KIM MR | 1533 S VERMONT AVE APT A   LOS ANGELES CA 90006-4505 | AC01: Checking Accounts |  | $18,888.13 | CITIBANK NA | a9b4619428 | 
 | KIM WONJAE | WONJAE KIM | 4435 CLAIREMONT DR APT C   SAN DIEGO CA 92117 | CK15: Other Outstanding Official Cks |  | $16,468.75 | BANK OF AMERICA - NORTH CAROLINA | e974dc008d | 
 | KIM WON R | WON R KIM | 400 S WESTMORELAND AVE APT 206   LOS ANGELES CA 90020 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c6e8452ce7 | 
 | KIM WON S | WON S KIM | 2107 GREENWOOD CT.   FULLERTON CA 92833-1249 | 64  : Escrow check/deposit/Disputed |  | $5,000.00 | NORTH ORANGE COUNTY ESCROW CORPORATION | 578dc3434b | 
 | KIM WON SUK | WON SUK KIM | 3392 S BRISTOL ST 3392 S BRISTOL ST  SANTA ANA CA 92704-8204 | UT01: Utility Deposits |  | $2,638.48 | SCE | f243c15445 | 
 | KIM WOO C | WOO C KIM | 2499 MADRUGADA DR   CHINO HILLS CA 91709 | CK01: Cashier's Checks |  | $5,118.22 | CITIBANK N. A. | 68c4c17186 | 
 | KIM WOO-MI | WOO-MI KIM | KOSIN UNIV COLLEGE OF MEDICINE 34 AMNAM-DONG SEO-GU BUSAN 602-702   0 | CK13: Vendor Checks |  | $3,047.18 | THE SCRIPPS RESEARCH INSTITUTE | 1fc5367610 | 
 | KIM WOO Y | WOO Y KIM | 3517 W 6TH ST   LOS ANGELES CA 90020-2811 | AC01: Checking Accounts |  | $2,829.02 | HSBC BANK USA NA HOLDER 03 | c79c357573 | 
 | KIM Y | Y KIM | Y K KIM     000- | 83  : Time deposits, CD accounts |  | $4,805.24 | IMPERIAL BANK | 8db1799a68 | 
 | KIMYANG BAK A | BAK A KIMYANG | 23 LYON   NEWPORT COAST CA 92657 | MS16: Misc Outstanding Checks |  | $3,342.20 | U.S. BANK N.A. | 56ad11286d | 
 | KIM YANGHYO | YANGHYO KIM | 10918 STRATHMORE DR # 103   LOS ANGELES CA 90024-2412 | MS01: Wages, Payroll, Salary |  | $3,488.61 | DURRANI V WESTERN DIGITAL QSF | 08bf574c0b | 
 | KIM YANG IM | YANG IM KIM | 228 W GRAND AVE   EL SEGUNDO CA 90245-3739 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,724.76 | PRUDENTIAL FINANCIAL INC | a5ca508802 | 
 | KIM YEA | YEA KIM | 15 DIAZ AVE   SAN FRANCISCO CA 94132 | MS05: Customer Overpayments |  | $4,956.50 | BANK OF AMERICA NA | 5d72b249ca | 
 | KIM YE JIN | YE JIN KIM | 848 COLUMBIA CIR   REDWOOD CITY CA 94065-1742 | CK01: Cashier's Checks |  | $4,093.09 | BANK OF HOPE | cb2043315a | 
 | KIM YEN NGUYEN | YEN NGUYEN KIM | 41 SCHUBERT CT   IRVINE CA 92617-4048 | AC03: Mature CD or Save Cert |  | $6,964.96 | JPMORGAN CHASE BANK N.A. (703) | 66f2230950 | 
 | KIM YEON | YEON KIM | 11728 FOLKSTONE LANE   LOS ANGELES CA 90077 | IN01: Indiv Policy Ben or Claim Paym |  | $3,249.99 | MAPFRE INSURANCE CO | 2d90a9fabb | 
 | KIM YEONKYONG | YEONKYONG KIM | 5035 COUNTRY LN   SAN JOSE CA 95129-4216 | AC02: Savings Accounts |  | $3,964.16 | BANK OF AMERICA - CALIFORNIA | 7035bcbfcf | 
 | KIM YEON S | YEON S KIM | 1911 ELEANOR PL   LOMITA CA 90717 | AC01: Checking Accounts |  | $35,148.14 | HANMI BANK | 71eaf6e6ba | 
 | KIM YIM | YIM KIM | 2045 S HOBART BLVD #324   LOS ANGELES CA 90018 | AC02: Savings Accounts |  | $6,852.82 | SHINHAN BANK AMERICA | 48043c3663 | 
 | KIM YONG | YONG KIM | 3810 WILSHIRE BLVD 4TH FL   LOS ANGELES  90010- | 76  : Other |  | $5,000.00 | NATIONAL GENERAL INSURANCE COMPANY | 76b4b05c68 | 
 | KIM YONG | YONG KIM | 926 S VERMONT AVE   LOS ANGELES CA 90006-1611 | MS04: Payments for Goods & Services |  | $5,944.05 | SQUARE INC | 1928a3cf48 | 
 | KIM YONG | YONG KIM | 1654 RESEDA WAY   NORTHRIDGE CA 91328-0000 | CK15: Other Outstanding Official Cks |  | $7,991.10 | SANTA BARBARA BANK & TRUST N A | c7afc23f35 | 
 | KIM YONG | YONG KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $2,800.00 | BANK OF AMERICA - CALIFORNIA | 2bc47f83f6 | 
 | KIM YONG | YONG KIM | 8424 SANTA MONICA BLVD # A562   W HOLLYWOOD CA 90005 | AC08: Suspense Accounts |  | $15,900.81 | CYNERGY DATA LLC | 483be5f49d | 
 | KIM YONG B | YONG B KIM | 146 S DILLON ST   LOS ANGELES CA 90057- | 56  : Checking accounts, dmnd depsit |  | $7,458.78 | WILSHIRE BANK | a36996e6a5 | 
 | KIM YONG B | YONG B KIM | 887 CRENSHAW BLVD   LOS ANGELES CA 90005-6200 | 11  : Securities | METLIFE INC | $9,318.50 | METLIFE INC COMMON (CA) | e3f01a03f3 | 
 | KIM YONG CHA | YONG CHA KIM | 16206 ALPINE PL   LA MIRADA CA 90638-6526 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $16,336.44 | PRINCIPAL FINANCIAL GROUP INC | 398a6bddc3 | 
 | KIM YONG DR | YONG DR KIM | 201 JINHENG VILLA SAMSUNG DON   KANG NAM KU SEOUL  0 | AC01: Checking Accounts |  | $2,706.77 | MUFG UNION BANK N.A. | fd53ff9326 | 
 | KIM YONG GUL | YONG GUL KIM | R SATURNO 41 APT 111 SAO PAULO  SAO PAULO  0 | AC01: Checking Accounts |  | $5,604.33 | BBCN BANK | bacc00881f | 
 | KIM YONG H | YONG H KIM | PO BOX 724   MURRIETA CA 92564-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $8,332.12 | METLIFE INC | 8be4822221 | 
 | KIM YONG HO | YONG HO KIM | 9920 MISSION HILLS ESTATES CT   MISSION HILLS CA 91345 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5d0bcfbe24 | 
 | KIM YONG HWA | YONG HWA KIM | 2451 W 7TH ST #209   LOS ANGELES CA 90057 | AC02: Savings Accounts |  | $3,465.64 | HANMI BANK | 041c6b0a62 | 
 | KIM YONG HYUN | YONG HYUN KIM | 3155 FRONTERA WAY APT 324   BURLINGAME CA 94010-5762 | AC01: Checking Accounts |  | $4,190.10 | BANK OF AMERICA - CALIFORNIA | 0a4936508b | 
 | KIM YONG IH | YONG IH KIM | 8601 COLUMBUS AVE   NORTH HILLS CA 91343 | AC02: Savings Accounts |  | $7,682.47 | HANMI BANK | 7b6207bf05 | 
 | KIM YONG K | YONG K KIM | 903 S CATALINA ST   LOS ANGELES CA 90006-1503 | MS05: Customer Overpayments |  | $6,511.74 | CHASE BANK USA N.A. | 89d75ca46c | 
 | KIM YONG K | YONG K KIM | 6 COMMODORE DR #348   EMERYVILLE CA | 56  : Checking accounts, dmnd depsit |  | $5,882.38 | FIRST INTERSTATE BANK OF CALIFORNIA | 25c37868e5 | 
 | KIM YONG R | YONG R KIM | 61 SCARLET BLOOM   IRVINE CA 92618 | MS05: Customer Overpayments |  | $3,000.00 | BANK OF AMERICA NA | ee91785bb7 | 
 | KIM YONG S | YONG S KIM | 14827 VENTURA BLVD #120   SHERMAN OAKS CA 91403--000 | 56  : Checking accounts, dmnd depsit |  | $9,367.60 | BANK OF AMERICA NT&SA BRANCH:0245-BEVERLY HILLS MAIN OFC | 977940606b | 
 | KIM YONG S | YONG S KIM | 138 N RIDGEWOOD PL   LOS ANGELES CA 90004-4003 | 12  : Securities exchanged for cash |  | $7,327.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 18dabb1b5a | 
 | KIM YONG S | YONG S KIM | 239 S BEDFORD DR   BEVERLY HILLS CA 90212 | SC20: Credit Balances |  | $6,871.58 | MERRILL LYNCH | 7c1f5f9461 | 
 | KIM YONG SHIK | YONG SHIK KIM | 4266 WHISTLEWOOD CT  RENO NV 89509-7016 | AC01 - CHECKING ACCOUNTS |  | $8,013.94 | JPMORGAN CHASE BANK NA | 203d0a4bc8 | 
 | KIM YONNAE | YONNAE KIM | 660 E LOS ANGELES AVE I   SIMI VALLEY CA 93065 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | eb383870cf | 
 | KIM YOO MI Y | KIM YOO MI Y | MI YOUNG KIM YOO 3701 WILSHIRE BLVD #220  LOS ANGELES CA 90010-0000 | 56  : Checking accounts, dmnd depsit |  | $6,527.91 | NARA BANK,N.A. | 7c6515535b | 
 | KIM YOON J | YOON J KIM | 21354 HIDDEN PINES DR   DIAMOND BAR CA 91765 | AC02: Savings Accounts |  | $18,138.11 | HSBC BANK USA NA HOLDER 03 | bbe8875ab5 | 
 | KIM YOON J | YOON J KIM | 21354 HIDDEN PINES DR   DIAMOND BAR CA 91765 | AC02: Savings Accounts |  | $10,501.59 | HSBC BANK USA NA HOLDER 03 | 46580110e4 | 
 | KIM YOON JOO | YOON JOO KIM | 8870 E FOXHOLLOW DR   ANAHEIM CA 92808-1671 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,591.66 | PRUDENTIAL FINANCIAL INC | 079ed3fa16 | 
 | KIM YOON MI | YOON MI KIM | 1238 HOPPING ST   FULLERTON CA 92833 | CT01: Escrow Funds |  | $3,438.17 | TOWER ESCROW INC. | de74331266 | 
 | KIM YOO S | YOO S KIM | #Y   VENICE CA 90291- | 62  : Death benefits |  | $120,249.86 | THE EQUITABLE | bc3b46b135 | 
 | KIM YOU J | YOU J KIM | 25112 STEINBECK AVE E   STEVENSON RANCH CA 91381-0000 | MS16: Misc Outstanding Checks |  | $3,067.76 | HOMEQ SERVICING | fd9e09f6c5 | 
 | KIM YOUM K | YOUM K KIM | 7342 CERRITOS AVE   STANTON CA 90680-2072 | AC01: Checking Accounts |  | $4,147.14 | CITIBANK NA | 1f7b6ccf0f | 
 | KIM YOUNAH | YOUNAH KIM | 1330 ALA MOANA BLVD APT 1002   HONOLULU HI 96814-4202 | AC02: Savings Accounts |  | $7,047.59 | WELLS FARGO BANK NA | ca71bdbc60 | 
 | KIM YOUNG | YOUNG KIM | 2119 S OAK STREET APT 9   LOS ANGELES CA 90007- | 11  : Securities | BANK OF AMERICA CORP | $7,959.52 | BANK OF AMERICA CORPORATION  C/O UPRR ON BEHALF OF MELLON | 998b5923b9 | 
 | KIM YOUNG AE | YOUNG AE KIM | 8 HELENA   IRVINE CA 92604-1962 | AC01: Checking Accounts |  | $9,920.05 | BANK OF AMERICA - CALIFORNIA | db016d69f2 | 
 | KIM YOUNG B | YOUNG B KIM | 64 ABRAMS CT APT 109   STANFORD CA 94305-7185 | AC02: Savings Accounts |  | $7,354.64 | BANK OF AMERICA - CALIFORNIA | d004e87490 | 
 | KIM YOUNG C | YOUNG C KIM | 22714 ALCALDE RD.   CUPERTINO CA 95014 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,446.41 | CHARLES SCHWAB & CO. | a4cffefa74 | 
 | KIM YOUNG C | YOUNG C KIM | 1302 HEWITT CT   FULLERTON CA 92833-5059 | AC01: Checking Accounts |  | $2,570.19 | WELLS FARGO BANK NA | c5c9ccba91 | 
 | KIM YOUNG D | YOUNG D KIM | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $7,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 38f9e54415 | 
 | KIM YOUNG E | YOUNG E KIM | 17800 COLIMA RD APT 143  ROWLAND HGHTS CA 91748-1720 | IN01: Indiv Policy Ben or Claim Paym |  | $2,590.00 | HORIZON HEALTHCARE SERVICES INC. | 388e6dfd4f | 
 | KIM YOUNG H | YOUNG H KIM | 11106 TAMBERLY LN   TUJUNGA CA 91042-1273 | AC01: Checking Accounts |  | $100,030.00 | FDIC-10015-WAMU | e91fe6b5bf | 
 | KIM YOUNG H | YOUNG H KIM | UNKNOWN | 64  : Escrow check/deposit/Disputed |  | $21,467.88 | BANK OF AMERICA NT SA | 1c716871dc | 
 | KIM YOUNG H | YOUNG H KIM | 748 1/2 RIDGELEY DR   LOS ANGELES CA 90036- | 56  : Checking accounts, dmnd depsit |  | $22,713.43 | BANK OF AMERICA | 184de91a15 | 
 | KIM YOUNG HEE | YOUNG HEE KIM | WOOSUNG APT 609 1102 JUNG JA DONG PUNDANG GU  SUNGAM KYUNGGI DO 463 753  0 | AC01: Checking Accounts |  | $11,141.06 | BANK OF AMERICA - CALIFORNIA | 10ddc2b5a9 | 
 | KIM YOUNG HI | YOUNG HI KIM | 16-1302 REX MANSION   ICHONDONG YONG SAN KU  0 | AC02: Savings Accounts |  | $5,639.89 | BANK OF AMERICA - CALIFORNIA | 3089258ed3 | 
 | KIM YOUNG HWAN | YOUNG HWAN KIM | 18692 PATRICIAN DR   VILLA PARK CA 92861 | MS05: Customer Overpayments |  | $10,000.00 | FIA CARD SERVICES N.A. | 906c1f7070 | 
 | KIM YOUNG HWAN | YOUNG HWAN KIM | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $30,000.00 | BANK OF AMERICA - CALIFORNIA | 4fa3856e95 | 
 | KIM YOUNG HWAN | YOUNG HWAN KIM | 18692 PATRICIAN DR   VILLA PARK CA 92861 | MS05: Customer Overpayments |  | $10,000.00 | BANK OF AMERICA NA | 6623e88ff7 | 
 | KIM YOUNG HWAN | YOUNG HWAN KIM | 2051 TERRAZA PL   FULLERTON CA 92835 | CK01: Cashier's Checks |  | $4,900.00 | WILSHIRE BANK (FORMERLY SAEHAN BANK) | e5d67dacf8 | 
 | KIM YOUNG HYE | YOUNG HYE KIM | 4814 E COLONIA D L ROSAS #209   LOS ANGELES CA 90022 | AC01: Checking Accounts |  | $26,500.78 | HANMI BANK | 0240e7adc2 | 
 | KIM YOUNG HYO | YOUNG HYO KIM | 1359 20TH AVE   SAN FRANCISCO CA 94122-1707 | AC01: Checking Accounts |  | $2,598.23 | CITIBANK NA | a2ba6efa7c | 
 | KIM YOUNGJA L | YOUNGJA L KIM | SUNG DONG GU SEOUL 133-100 | 56  : Checking accounts, dmnd depsit |  | $5,773.89 | BANK OF AMERICA | e9b879f564 | 
 | KIM YOUNG K | YOUNG K KIM | 6277 US HWY 138   PHELAN CA 92371 | AC01: Checking Accounts |  | $7,775.72 | BRANCH BANKING AND TRUST COMPANY | ea182d5b4b | 
 | KIM YOUNG MAN | YOUNG MAN KIM | 300 S OLIVE #1013   LOS ANGELES CA 90013 | AC01: Checking Accounts |  | $6,592.30 | HANMI BANK | 092af09bbb | 
 | KIM YOUNG R | YOUNG R KIM | 914 RAINTREE CT   SAN JOSE CA 95129-2142 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $8,906.45 | METLIFE INC | 0d043a0747 | 
 | KIM YOUNG REAL | YOUNG REAL KIM | 1931 WILDWOOD ST   WEST COVINA CA 91791 | AC01: Checking Accounts |  | $3,409.36 | HANMI BANK | 5b1a0adada | 
 | KIM YOUNG S | YOUNG S KIM | 812 GREEN LN   LA CANADA CA 91011-2408 | 11  : Securities | METLIFE INC | $5,008.05 | METLIFE INC DEMUTUALIZATION (CA) | aaef5eaa5d | 
 | KIM YOUNG S | YOUNG S KIM | 651 KANGNAM KU SHIN SA DONG   SEOUL | 56  : Checking accounts, dmnd depsit |  | $10,766.84 | CITIBANK (WEST) FSB (CA) | 5ffbb449f0 | 
 | KIM YOUNG S | YOUNG S KIM | 612 7551 ORANGTHORPE AVE  BUENA PARK CA 90621-3438 | 11  : Securities | NATIONAL SEMICONDUCTOR CORP | $15,786.48 | NATIONAL SEMICONDUCTOR CORPORATION | 2705cc418a | 
 | KIM YOUNG S | YOUNG S KIM | 81F ESCONDIDO VLG   STANFORD CA 94305-7410 | 11  : Securities | METLIFE INC | $5,093.76 | METLIFE INC COMMON (CA) | 884d382558 | 
 | KIM YOUNG S | YOUNG S KIM | 501 SAINT VINCENT   IRVINE CA 92618-3920 | 11  : Securities | METLIFE INC | $7,818.33 | METLIFE INC COMMON (CA) | 8b9fac95f9 | 
 | KIM YOUNG S | YOUNG S KIM | EUNPYUNG KU EUNGAM 4 DONG 694   SEOUL 122 014 | 56  : Checking accounts, dmnd depsit |  | $5,383.93 | BANK OF AMERICA - CALIFORNIA-NORTH | 821ec62ea4 | 
 | KIM YOUNG S | YOUNG S KIM | 14827 VENTURA BLVD #120   SHERMAN OAKS CA 91403--000 | 56  : Checking accounts, dmnd depsit |  | $9,367.60 | BANK OF AMERICA NT&SA BRANCH:0245-BEVERLY HILLS MAIN OFC | 029ef3135a | 
 | KIM YOUNG-SEUNG | YOUNG-SEUNG KIM | 5480 PHILADELPHIA ST STE B  CHINO CA 91710-2486 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,519.11 | PRUDENTIAL FINANCIAL INC | ecb8e78060 | 
 | KIM YOUNG SHIN | YOUNG SHIN KIM | RUA RODRIGO CLAUDIO 307   ACUMACAO S P BRAZIL  0 | AC01: Checking Accounts |  | $5,106.38 | BBCN BANK | 8174784192 | 
 | KIM YOUNG T | YOUNG T KIM | 121 N SINCLAIR AVE   GLENDALE CA 91206- | 64  : Escrow check/deposit/Disputed |  | $3,000.00 | CALIFORNIA EXECUTIVE ESCROW SERVICES INC | e177bc25f5 | 
 | KIM YOUNGWOO A | YOUNGWOO A KIM | 456 S LAKE ST APT #109   LOS ANGELES CA 90057 | AC02: Savings Accounts |  | $5,022.77 | HANMI BANK | 2295cdfd88 | 
 | KIM YOUN J | YOUN J KIM | 138 N BEAUDRY AVE UNIT 456   LOS ANGELES CA 90012 | MS05: Customer Overpayments |  | $3,000.00 | BANK OF AMERICA NA | d4fde1df28 | 
 | KIM YOUN SOO | YOUN SOO KIM | C/O KORUS INTERNATIONAL CO LTD STE 1403 KANGNAM DOOSAN BEARST  DONG SEOCHO KU SEOUL 137 070  0 | CK01: Cashier's Checks |  | $13,077.73 | BANK OF AMERICA - CALIFORNIA | 6417c6567c | 
 | KIM YOUSIN | YOUSIN KIM | 3310 W ADAMS BLVD APT 209   LOS ANGELES CA 90018-5404 | AC01: Checking Accounts |  | $26,612.99 | BANK OF AMERICA - CALIFORNIA | b23a08f4b1 | 
 | KIM YUCHAN | YUCHAN KIM | 3937 E GOODWIN CT   SIMI VALLEY CA 93063-2845 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $4,664.66 | SKYWORKS SOLUTIONS INC | 6a6d4e9b14 | 
 | KIM YUL HEE | YUL HEE KIM | 1980 WASHINGTON ST APT 303   SAN FRANCISCO CA 94109-2992 | SC13: Funds for Liquidation |  | $11,286.68 | RS MONEY MARKET FUND CLASS A | 8ed9a13228 | 
 | KIM YUL J | YUL J KIM | 21721 ANZA AVE   TORRANCE CA 90503-6427 | 10  : Shares exchanged for shares | UNILEVER NVNY NEW | $3,665.72 | UNILEVER PLC NEW/UNILEVER PLC OLD | 213241cdf9 | 
 | KI MYUNG J | MYUNG J KI | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $4,148.55 | BANK OF AMERICA - CALIFORNIA | 0fb43be884 | 
 | KIM YUNG JU | YUNG JU KIM | 2800 PLAZA DEL AMO #253   TORRANCE CA 90503-9316 | SC11: Other Cert of Ownership | HOMEFED CORPORATION | $5,910.61 | J P MORGAN CLEARING CORPORATION | 280c677747 | 
 | KIM YUNG SOOK | YUNG SOOK KIM | 3938 BONITA VIEW DR   BONITA CA 91902-2618 | AC01: Checking Accounts |  | $4,662.85 | BANK OF AMERICA - CALIFORNIA | c445e3cf6a | 
 | KIM YUNKYUNG | YUNKYUNG KIM | 13896 YERBA SANTA CT.   SARATOGA CA 95070 | SC08: Shares of Stocks (Rtrnd by PO) | MR COOPER GRP INC | $6,086.48 | CHARLES SCHWAB & CO. INC | 0c576d06dc | 
 | KIM YU S | YU S KIM | 39802 BARCELONA TER   MURRIETA CA 92562-4015 | 56  : Checking accounts, dmnd depsit |  | $2,991.17 | WASHINGTON MUTUAL BANK FA 0010 | 66698ff782 | 
 | KIMZEY STEVEN | STEVEN KIMZEY | 1060 RAVENNA AVE   WILMINGTON CA 90744 | IN03: Proceeds Due Beneficiaries |  | $7,246.84 | AMERICAN GENERAL LIFE | 61aa3e5b05 | 
 | KIMZEY STEVEN | STEVEN KIMZEY | 1060 RAVENNA AVE   WILMINGTON CA 90744 | IN03: Proceeds Due Beneficiaries |  | $7,246.84 | AMERICAN GENERAL LIFE | 0eddf9cb63 | 
 | KINAJIL DOROTHY | DOROTHY KINAJIL | 1012 SAN GABRIEL CIR #501   DALY CITY CA 94014-- | 56  : Checking accounts, dmnd depsit |  | $3,535.89 | BANK OF AMERICA NT&SA BRANCH:0408-MARKET-NEW MONTGOMERY BR | a9abe2c610 | 
 | KINALE JOANNE M | JOANNE M KINALE | MA 0 | IN03: Proceeds Due Beneficiaries |  | $2,863.24 | JHUSA JOHN HANCOCK LIFE INS CO USA | cd6da62dfe | 
 | KINALE ROSE M | ROSE M KINALE | 12805 S HOOVER # 3   GARDENA CA 90247 | IN03: Proceeds Due Beneficiaries |  | $2,863.24 | JHUSA JOHN HANCOCK LIFE INS CO USA | 3435dcfd06 | 
 | KINAMI NAO | NAO KINAMI | 3-30-6 GOHONGI MEGURO-KU TOKYO    153-0-0053 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | df7a06fd55 | 
 | KINANE JOHN D | JOHN D KINANE | 1832 CLIFFORD STREET   SANTA CLARA CA 95050-4618 | SC12: Underlying Shares/Outstand Cer | KLA CORPORATION | $15,350.94 | KLA-TENCOR CORPORATION | 0915bd50f6 | 
 | KINANE JOHN D | JOHN D KINANE | 1832 CLIFFORD STREET   SANTA CLARA CA 95050-4618 | SC12: Underlying Shares/Outstand Cer | KLA CORPORATION | $7,675.47 | KLA-TENCOR CORPORATION | 6d441b9f16 | 
 | KINANE JOHN D | JOHN D KINANE | 1832 CLIFFORD STREET   SANTA CLARA CA 95050-4618 | SC12: Underlying Shares/Outstand Cer | KLA CORPORATION | $7,675.47 | KLA-TENCOR CORPORATION | b4fb11e6c4 | 
 | KINARD AARON J | AARON J KINARD | ADELANTO CA 92301 | IN03: Proceeds Due Beneficiaries |  | $8,156.10 | AXA - EQUITABLE | 3a3f940df1 | 
 | KINARD JAMES L | JAMES L KINARD | 21213 B HAWTHORE BLVD #5481   TORRANCE CA 90509-0000 | 11  : Securities | TOYOTA MOTOR CORPORATION ADR | $6,255.48 | TOYOTA MOTOR CORPORATION ADR | f040ed4c6e | 
 | KINARD JEFFREY A | JEFFREY A KINARD | 4851 KOKOMO DR APT 5126   SACRAMENTO CA 95835 | IN02: Group Policy Benefits or Claim |  | $6,300.00 | ANTHEM INC | 2fcac04e28 | 
 | KINARD VANITA | VANITA KINARD | 2566 S LILY AVE   FRESNO CA 93706 | IN03: Proceeds Due Beneficiaries |  | $4,385.20 | UNITED INSURANCE COMPANY OF AMERICA | 43c73277e2 | 
 | KINBERLING JAMES | JAMES KINBERLING | 663 S RANCHO SANTA FE RD 322   SAN MARCOS CA 92078 | MS16: Misc Outstanding Checks |  | $4,281.50 | WESTERN UNION FINANCIAL SVCS | ff2c99ee54 | 
 | KIN BUN SREA | BUN SREA KIN | 1125 E 17TH ST APT C   LONG BEACH CA 90813-5726 | AC01: Checking Accounts |  | $8,123.29 | JPMORGAN CHASE BANK N.A. (703) | e4118f9bff | 
 | KIN BUN SREA | BUN SREA KIN | 1125 E 17TH ST APT C   LONG BEACH CA 90813-5726 | AC02: Savings Accounts |  | $7,004.38 | JPMORGAN CHASE BANK N.A. (703) | f24a4f24ff | 
 | KINCADE FAMILY TRUST | KINCADE FAMILY TRUST | 0 | CK07: Money Order |  | $3,118.00 | WELLS FARGO & COMPANY | 0ccf954855 | 
 | KINCADE GLORIA A | GLORIA A KINCADE | 5016 ALTERRA WAY   SACRAMENTO CA 95835 | MS16: Misc Outstanding Checks |  | $23,785.43 | NATIONAL FINANCIAL SERVICES LLC | 886e96d715 | 
 | KINCADE RAMON CLIFFORD | RAMON CLIFFORD KINCADE | 1152 HUNTINGTON DR #3   SOUTH PASADENA CA 91030 | UT03: Refunds or Rebates |  | $4,638.34 | UNIVERSITY OF SOUTHERN CALIFORNIA | 69a66da505 | 
 | KINCADE RONNIE | RONNIE KINCADE | 1044 N SAN PABLO AVE   FRESNO CA 93728 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $5,233.28 | MFS FAMILY OF FUNDS | 8bafdeba2d | 
 | KINCAID ANONG L | ANONG L KINCAID | 1546 INDEPENDENCE WAY   VISTA CA 92084-0000 | 10  : Shares exchanged for shares | Multiple | $15,022.29 | BANKAMERICA CORP/LA JOLLA BANCORP | 47a75eef71 | 
 | KINCAID ELVAH F | ELVAH F KINCAID | OAKLAND CA 0 | IN03: Proceeds Due Beneficiaries |  | $2,652.45 | METROPOLITAN LIFE INSURANCE COMPANY | b7f42be098 | 
 | KINCAID ELVAH F ESTATE | KINCAID ELVAH F ESTATE | 339 49TH ST APT 1   OAKLAND CA 94609 | IN03: Proceeds Due Beneficiaries |  | $2,652.45 | METROPOLITAN LIFE INSURANCE COMPANY | 32992cebba | 
 | KINCAID FIELDEN | FIELDEN KINCAID | PO BOX 0   KEYES CA 95328- | 68  : Insurance claim checks |  | $3,432.90 | GENERAL AMERICAN LIFE INSURANCE COMPANY | ee11b7fd5b | 
 | KINCAID GARY D | GARY D KINCAID | 19985 EAST ST   WOODLAND CA 95776 | MS01: Wages, Payroll, Salary |  | $5,363.49 | TARGET CORPORATION | dd4b44f1ac | 
 | KINCAID GIANUNZIOCAUDLE | GIANUNZIOCAUDLE KINCAID | PO BOX 30780   WALNUT CREEK CA 94598-9780 | 76  : Other |  | $5,818.76 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | cc5afab401 | 
 | KINCAID GIANUNZIOCAUDLE | GIANUNZIOCAUDLE KINCAID | 200 WEBSTER STREET #200   OAKLAND CA 94607-4108 | 68  : Insurance claim checks |  | $6,655.62 | STATE FARM FIRE AND CASUALTY COMPANY | 5414789a10 | 
 | KINCAID GIANUNZIOCAUDLE & HU | KINCAID GIANUNZIOCAUDLE & HU | PO BOX 1828   OAKLAND CA 94604-1828 | 11  : Securities | H & Q HEALTHCARE INVESTORSBENINT | $14,879.88 | H & Q HEALTHCARE INVESTORS | 5f7a63d2b1 | 
 | KINCAID GIANUNZIO CAUDLE HUB | KINCAID GIANUNZIO CAUDLE HUB | 200 WEBSTER STREET #200   OAKLAND CA 94607-4108 | 68  : Insurance claim checks |  | $2,875.43 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 11623327f5 | 
 | KINCAID JAMES | JAMES KINCAID | 3217 W STREET # 4   SACRAMENTO CA 95817 | TR03: Funds held in Fiduciary Cap. |  | $2,837.57 | LIVING IN FAMILIAR ENVIRONMENTS | 2750774f6b | 
 | KINCAID JOAN D | JOAN D KINCAID | 1771 HUMMINGBIRD DR   COSTA MESA CA 92626-4833 | 15  : Liquidating fund earnings |  | $3,920.33 | THE CHASE MANHATTAN BANK NA | ec806f3752 | 
 | KINCAID JOSEPH K | JOSEPH K KINCAID | 1771 HUMMINGBIRD DR   COSTA MESA CA 92626-4833 | 15  : Liquidating fund earnings |  | $3,920.33 | THE CHASE MANHATTAN BANK NA | a30ba0ee5a | 
 | KINCAID JUDY | JUDY KINCAID | 1169 VILLA AVE   BELMONT CA 94002 | SC09: Cash for Fraction Shares |  | $2,533.40 | U.S. BANK - CTS | 67221ff50f | 
 | KINCAID LOUISE V | LOUISE V KINCAID | PO BOX 1632   LUCERNE VALLEY CA 92356-1632 | 83  : Time deposits, CD accounts |  | $3,167.57 | WASHINGTON MUTUAL BANK FA | 4b778d1150 | 
 | KINCAID PEARL | PEARL KINCAID | 341 S ALVARADO   LOA ANGELES CA 90057-0000 | 80  : Royalties/residuals |  | $4,264.80 | BP AMERICA PRODUCTION COMPANY | e766cac3c2 | 
 | KINCAID PEARL | PEARL KINCAID | 341 S ALVARADO   LOA ANGELES CA 90057 | MI02: Royalties |  | $8,799.06 | BP AMERICA PRODUCTION COMPANY | b02692e2fa | 
 | KINCAID ROBERT A | ROBERT A KINCAID | 43243 18TH ST W   LANCASTER CA 93534-5909 | AC01: Checking Accounts |  | $3,437.10 | WELLS FARGO BANK NA | f5c33edcaa | 
 | KINCANNON SANDRA K | SANDRA K KINCANNON | 1524 JENVEY AVE   SAN JOSE CA 95125 | IN03: Proceeds Due Beneficiaries |  | $3,581.75 | METLIFE INSURANCE COMPANY OF CT | 9dcf03b27d | 
 | KINCANNON SANDRA K | SANDRA K KINCANNON | 127 SETON WAY   SANTA CRUZ CA 95060-3121 | 10  : Shares exchanged for shares | VERITAS SOFTWARE CORPORATION | $3,481.60 | VERITAS SOFTWARE CORP/SEAGATE TECHNOLOGY | 17f8dfa6dd | 
 | KINCANNON SHARON | SHARON KINCANNON | 10195 LA HACIENDA D   FOUNTAIN VALLEY CA 92708 | IN01: Indiv Policy Ben or Claim Paym |  | $4,098.76 | ALLSTATE INSURANCE COMPANY | 1b1e431be2 | 
 | KINCANNON VERNON | VERNON KINCANNON | 26469 CEDAR AVE   PIONEER CA 95666 | AC02: Savings Accounts |  | $3,527.52 | SAFEAMERICA CREDIT UNION | caf34a3f69 | 
 | KINCART BONNIE L | BONNIE L KINCART | 17656 IVY AVE   FONTANA CA 92335 | IN03: Proceeds Due Beneficiaries |  | $3,066.12 | METROPOLITAN LIFE INSURANCE COMPANY | 2418499d14 | 
 | KINCHELOE JAMES C | JAMES C KINCHELOE | 14110 CORDARY AVE   HAWTHORNE CA 90250-8005 | AC02: Savings Accounts |  | $4,841.26 | BANK OF AMERICA - CALIFORNIA 2 | 0673e145ca | 
 | KINCHELOE JULIE A | JULIE A KINCHELOE | 610 NEWPORT CENTER DE SUITE 70   NEWPORT BEACH CA 92660-6442 | SC12: Underlying Shares/Outstand Cer | DAILY JOURNAL CORPORATION | $7,190.53 | DAILY JOURNAL CORPORATION THE. | 957f8a6e84 | 
 | KINCHELOE ORVAL W | ORVAL W KINCHELOE | 5471 MAGNOLIA AVE   RIVERSIDE CA 92506 | IN03: Proceeds Due Beneficiaries |  | $3,642.36 | METROPOLITAN LIFE INSURANCE COMPANY | 7417faec94 | 
 | KINCHELOW CLEO | CLEO KINCHELOW | 6579 HAAS AVENUE   LOS ANGELES CA 90047- | 76  : Other |  | $3,000.00 | STATE OF TEXAS | e37bc44d2c |