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Owner Name Alternate Name Address Property Type Property Name Amount Reported By ID
LEE HON NHON N LEE98 GRANVILLE RD KOWLOON HONG KO CA 83 : Time deposits, CD accounts$12,480.94CITIBANK FSB (CA)9e707b5817
LEE HON SANGHON SANG LEEFLATD17/FTOWER15 THEPAREVILLE 33YUENLONGKAUHUIRD. YUENLONGN.T. CA 0SC20: Credit Balances$10,931.32CHARLES SCHWAB & CO. INCd034bed24d
LEE HON SINGHON SING LEEBLK 349 CLEMENTI AVE 2 #1-01 SINGAPORE-120349 AC02 - SAVINGS ACCOUNTS$6,055.53CITIBANK NA8cd145993d
LEE HOONHOON LEE2624 WOODBURY DR TORRANCE CA 90503MS05: Customer Overpayments$3,424.14DITECH FINANCIAL LLC7261e33a2d
LEE HORNGWEN MRHORNGWEN LEE MRNO. 224 SEC 1 JHONGJHENG RD. CHANGHUA CITY CHANGHUA COUNTY 500 CA 0SC12: Underlying Shares/Outstand CerSYNOPSYS INC$35,714.40CHARLES SCHWAB & CO. INCaf586d657d
LEE HOSOONHOSOON LEE2142 W CHERRY AVENUE FULLERTON CA 92833CK15: Other Outstanding Official Cks$5,349.25MUFG UNION BANK N.A.34fd0c7cb2
LEE HOTEL CORPORATIONLEE HOTEL CORPORATION600 AVENUE OF CHAMPIONS INGLEWOOD CA 90301-60 : Court settlements$11,624.79GREAT AMERICAN INSURANCE COMPA9644a644a4
LEE HOU-YIHOU-YI LEE3718 CARLSON CIRCLE PALO ALTO CA 94306-4228SC12: Underlying Shares/Outstand CerAPPLE INC$5,595.15APPLE INC6e13cb81dc
LEE HOWARDHOWARD LEE1672 LYLE DR SAN JOSE CA 95129HS01: Health Savings Account$4,145.48PAYFLEX SYSTEMS USA INC569d26467e
LEE HOWARDHOWARD LEE1672 LYLE DRIVE SAN JOSE CA 95129HS01: Health Savings Account$3,349.80HSA BANK A DIVISION OF WEBSTER BANK NA8a9123e44e
LEE HOWARDHOWARD LEEUNKNOWN UNKNOWN AC07 - UNIDENTIFIED DEPOSITS$5,000.00CITIBANK NAdf303569b4
LEE HOWARDHOWARD LEEUNKNOWN UNKNOWN AC07 - UNIDENTIFIED DEPOSITS$5,000.00CITIBANK NA58e810fd7b
LEE HOWARD KHOWARD K LEE10292 PARLETT PL CUPERTINO CA 95014-2017SC12: Underlying Shares/Outstand CerLAS VEGAS SANDS CORP$5,984.08NATIONAL FINANCIAL SERVICES LLC69d10374cd
LEE HSIANG-SHENHSIANG-SHEN LEE4093 STANLEY AVE FREMONT CA 94538-4155AC03: Mature CD or Save Cert$2,944.97BANK OF AMERICA - CALIFORNIAe47ddc3e9a
LEE HSIANG-SHENHSIANG-SHEN LEE4093 STANLEY AVE FREMONT CA 94538-4155AC01: Checking Accounts$4,166.99JPMORGAN CHASE BANK N.A. (703)23f233d0c9
LEE HSIENIHSIENI LEE2376 RIDGEVIEW AVE ROWLAND HEIGHTS CA 91748MS11: Refunds Due$5,590.00DEVRY UNIVERSITY INC.cdc7afba1f
LEE HSI-KAIHSI-KAI LEE2274 WESTON DR. SAN JOSE CA 95130SC20: Credit Balances$6,245.30CHARLES SCHWAB & CO INC47e77de00e
LEE HSIN-WEIHSIN-WEI LEE367 SI-WEI 2ND RD KAOHSIUNG TIAWAN 0AC02: Savings Accounts$2,515.70BANK OF AMERICA - CALIFORNIA517121a672
LEE HSIU CHSIU C LEE1977 SALEROSO DR ROWLAND HGHTS CA 91748-411611 : SecuritiesPRUDENTIAL FINANCIAL INC$3,521.73PRUDENTIAL FINANCIAL INC DEMUTE COMMON (d1072f4cc5
LEE HSIU-CHENHSIU-CHEN LEE10F 168 SUNG JIANG ROAD TAIPEI 104 CA 0SC20: Credit Balances$11,920.43CHARLES SCHWAB & CO548a6102ad
LEE HSIU-CHENHSIU-CHEN LEE10F 168 SUNG JIANG ROAD TAIPEI 104 CA 0SC08: Shares of Stocks (Rtrnd by PO)NOKIA CORPORATION ADR$6,934.72CHARLES SCHWAB & COd1c6854ae7
LEE HSIUCHUNHSIUCHUN LEE27 ARBUSTO IRVINE CA 92606-0601SC12: Underlying Shares/Outstand CerDYAX CORP$4,787.43TD AMERITRADE CLEARING INC.e448a257c0
LEE HSIU LHSIU L LEE805 PORTMAN DR REDWOOD CITY CA 94065-177011 : SecuritiesMETLIFE INC$3,593.07METLIFE INC COMMON (CA)fff360b893
LEE HSIU YHSIU Y LEE6923 PURPLE RIDGE DR RANCHO PALOS VE CA 90275-301011 : SecuritiesMETLIFE INC$4,382.71METLIFE INC COMMON (CA)1da22f5980
LEE HSUEH LIHSUEH LI LEEFLAT B 16 FLOOR THE MAYFAIR 1 MAY ROAD HONG KONG AC01 - CHECKING ACCOUNTS$7,091.09CITIBANK NA84ef35c797
LEE HUAE SHUAE S LEE4501 S ALAMEDA ST A-112 LOS ANGELES CA 90058-56 : Checking accounts, dmnd depsit$2,551.14NARA BANK N Ac008e72d5b
LEE HUAI-CHUHUAI-CHU LEE47 PEKING RD HANKOW CENTRE BLO TSIMSHATSUI 76 : Other$2,861.25BANK OF AMERICA NT & SAef37f69f52
LEE HUBERT LHUBERT L LEE2228 RIVER RUN DR UNIT 177 SAN DIEGO CA 92108-5830SC12: Underlying Shares/Outstand CerQUALCOMM INC$13,840.70TD AMERITRADE CLEARING INC.954b521638
LEE HUBERT LHUBERT L LEE2228 RIVER RUN DR UNIT 177 SAN DIEGO CA 92108MS16: Misc Outstanding Checks$5,160.88ALLY FINANCIAL INCcea23a81de
LEE HUGHHUGH LEE839 ENCORE DR HANFORD CA 93230IN03: Proceeds Due Beneficiaries$3,674.14METLIFE INSURANCE COMPANY USAcb9d840b93
LEE HUI GINGHUI GING LEE2055 N. BROADWAY #100 WALNUT CREEK CA 94596-000068 : Insurance claim checks$3,001.00NATIONAL AMERICAN INSURANCE COMPANY OF C46ab31f36d
LEE HUI LINHUI LIN LEE978 S MARENGO AVE UNIT 112 PASADENA CA 91106AC01: Checking Accounts$2,510.87EAST WEST BANK9b73d6bce4
LEE HUI-MEIHUI-MEI LEE 64 : Escrow check/deposit/Disputed$7,604.56EQUAL ESCROW7abd45c883
LEE HUI YHUI Y LEE6F 12 153 ALY SUNGREN RD SHINYEH DISTRIC 82 : Savings accts/crdt union shrs$2,607.07BANK OF THE WESTe5283e150d
LEE HUI-YING KAOHUI-YING KAO LEE7375 DAY CREEK BLVD STE 103 RANCHO CUCAMONGA CA 91739-8023AC01: Checking Accounts$2,855.71JPMORGAN CHASE BANK N.A. (703)5186dd56e7
LEE HU KHU K LEE109 S FREMONT AVE ALHAMBRA CA 91801-3019AC03: Mature CD or Save Cert$6,148.82BANK OF AMERICA - CALIFORNIAd67737d555
LEE HUNG-LINHUNG-LIN LEE 56 : Checking accounts, dmnd depsit$6,389.27BANK OF AMERICA529fe5ac81
LEE HUNG TZUHUNG TZU LEE3 KILLINEY ROAD 10 00 WINSLAND HOUSE SINGAPORE 239519 AC01 - CHECKING ACCOUNTS$19,376.33CITIBANK NAef4961407e
LEE HUNKYUHUNKYU LEE20411 VIA. PAVISO APT. B13 CUPERTINO CA 95014SC08: Shares of Stocks (Rtrnd by PO)SKYWORKS SOLUTIONS INC$4,955.30CHARLES SCHWAB & CO. INCf2236fb03f
LEE HWA JUNGHWA JUNG LEE 0AC01: Checking Accounts$3,167.98HANMI BANK2a23e81f3f
LEE HWAN YONGHWAN YONG LEE2319 MIRA VISTA MONTROSE CA 91020-2524MS02: Commissions$3,105.40NU SKIN ENTERPRISESf455aee2cc
LEE HYANGHYANG LEE 0TR04: Escrow Accounts$5,000.00ALLISON-MCCLOSKEY ESCROW COMPANY76948a7020
LEE HYANG RANHYANG RAN LEE641 N MICHIGAN AVE PASADENA CA 91106-1134AC01: Checking Accounts$3,346.99BANK OF AMERICA - CALIFORNIA0d85a7b92a
LEE HYANG SUKHYANG SUK LEE AC01: Checking Accounts$2,755.32CITIBANK NAdfec152c14
LEE HYANG SUNHYANG SUN LEE4340 LOCKWOOD AVE LOS ANGELES CA 90029-2810AC01: Checking Accounts$6,911.20BANK OF AMERICA - CALIFORNIAc966e18fb7
LEE HYEJINHYEJIN LEE409 2104 221 SEOLLEUNG RO GANGNAM GU SEOUL 0AC01: Checking Accounts$26,941.52BANK OF AMERICA - CALIFORNIA5aac4e7769
LEE HYE JINHYE JIN LEE1247 LAKESIDE DR APT 3039 SUNNYVALE CA 94085-1009AC01: Checking Accounts$4,341.07BANK OF AMERICA - CALIFORNIA3360bdfa58
LEE HYEJUNGHYEJUNG LEE3798 LAGUNA AVENUE PALO ALTO CA 94306CK01: Cashier's Checks$5,000.00CITIBANK N. A.286a83f219
LEE HYEONG WHYEONG W LEE1705 W GARVEY AV 9 ALHAMBRA CA 91803MS14: Pension and Profit Sharing$27,181.51U.S. BANK - PARS9bcdcc09c8
LEE HYEON MHYEON M LEE444 S KINGSLEY DR LOS ANGELES CA 90020AC01: Checking Accounts$5,446.36BANK OF AMERICA - CALIFORNIA678918d107
LEE HYEON MHYEON M LEE444 S KINGSLEY DR LOS ANGELES CA 90020AC01: Checking Accounts$4,160.58BANK OF AMERICA - CALIFORNIA2a71cd485b
LEE HYEON WOOHYEON WOO LEE12726 TORREY BLUFF DR APT 49 SAN DIEGO CA 92130-4291AC01: Checking Accounts$3,951.59BANK OF AMERICA - CALIFORNIA0a53631e31
LEE HYE SOOKHYE SOOK LEE505 S RAYMOND AVE FULLERTON CA 92831AC01: Checking Accounts$4,279.69WILSHIRE STATE BANK282c906485
LEE HYE SOOKHYE SOOK LEE1959 LAMP POST LN LA CANADA FLINTRIDGE CA 91011SC19: Dividend Reinvestment PlanMETLIFE INC$3,305.94METLIFE INC939e939918
LEE HYMIEHYMIE LEEC/O 3073 RASMUS CIRCLES SAN JOSE 95148-82 : Savings accts/crdt union shrs$2,729.78HOME FEDERAL SAVINGS OF SAN FRANCISCO1f2970be3f
LEE HYNC CHYNC C LEE26731 SHADOW LANE SAUGUS CA 91340-000064 : Escrow check/deposit/Disputed$3,612.04LAWYERS TITLE COMPANY33558d7282
LEE HYO BOONHYO BOON LEE17518 KINGSBURY ST GRANADA HILLS CA 91344MS16: Misc Outstanding Checks$31,250.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA6383d3e30a
LEE HYO JAEHYO JAE LEE5526 GOLUBIN CMN FREMONT CA 94555-2944SC19: Dividend Reinvestment PlanMETLIFE INC$2,826.05METLIFE INCf1abc5d6e8
LEE HYOKOOHYOKOO LEE604 18TH ST HUNTINGTON BEACH CA 92648-3808SC16: Mutual FundsOPPENHEIMER CAPITAL APPREC FD A$17,159.70OPPENHEIMER CAPITAL APPRECIATION FUNDae9c871c82
LEE HYOKOOHYOKOO LEE604 18TH ST HUNTINGTON BEACH CA 92648-3808SC16: Mutual FundsWELLS FARGO ADVANTAGE DISCOVERY A$6,896.42WELLS FGO AVTG DISCOVERY-A128075a3bd
LEE HYOKOOHYOKOO LEE604 18TH ST HUNTINGTON BEACH CA 92648-3808SC16: Mutual FundsWELLS FARGO ADV DISCIPLINED US CORE A$21,821.89WELLS FGO AVTG DISCIPLINED US CORE-A960423ae63
LEE HYOKOOHYOKOO LEE604 18TH ST HUNTINGTON BEACH CA 92648-3808SC16: Mutual FundsOPPENHEIMER MAIN ST A$10,877.11OPPENHEIMER MAIN STREET55027cff73
LEE HYOKOOHYOKOO LEE604 18TH ST HUNTINGTON BEACH CA 92648-3808SC16: Mutual FundsMultiple$9,064.83OPPENHEIMER MIDCAP FUNDaf4b1bc6eb
LEE HYOKOOHYOKOO LEE604 18TH ST HUNTINGTON BEACH CA 92648-3808SC16: Mutual FundsWELLS FARGO ADVTG INTRINSIC WORLD EQUITY A$7,854.58WELLS FGO AVTG INTRINSIC WRLD EQTY-A89e23801cb
LEE HYOKOOHYOKOO LEE604 18TH ST HUNTINGTON BEACH CA 92648-3808SC16: Mutual FundsOPPENHEIMER GLB OPPORTUNITIES FD A$27,805.05OPPENHEIMER GLOBAL OPPORTUNITIESa4ffca3e6c
LEE HYO KOOHYO KOO LEE604 18TH ST HUNTINGTON BEACH CA 92648AC01: Checking Accounts$58,123.95WORLD SAVINGS BANK FSB91eb58ec79
LEE HYO KOOHYO KOO LEE604 18TH ST HUNTINGTON BEACH CA 92648AC02: Savings Accounts$12,244.78WORLD SAVINGS BANK FSBbb36510bd2
LEE HYO KOOHYO KOO LEE604 18TH ST HUNTINGTON BEACH CA 92648AC02: Savings Accounts$37,661.14WORLD SAVINGS BANK FSB17c4a7059b
LEE HYON HONGHYON HONG LEEIA CALLE 1-80 ZONAI VILLA NUEVA AC01: Checking Accounts$3,555.85HANMI BANK7bc416c603
LEE HYUI GEEHYUI GEE LEE3410 W 5TH ST APT 219 LOS ANGELES CA 90020-2255AC01: Checking Accounts$3,002.00BANK OF AMERICA - PRE-PAID CARD24da76bc2f
LEE HYUKHYUK LEE4910 CROWN AVE LA CANADA CA 91011MS06: Unidentified Remittances$3,687.59JPMORGAN CHASE BANK N.A. (500009)472004e4b2
LEE HYUKHYUK LEE520 N CENTRAL AVE STE 710 GLENDALE CA 91203-3960SC13: Funds for Liquidation$18,930.30PUTNAM TAX EXEMPT MONEY MARKET7e364bdd89
LEE HYUK JHYUK J LEE313 VIA MONTANA BURBANK CA 91501-56 : Checking accounts, dmnd depsit$2,570.02SECURITY PACIFIC NATIONAL BANK4cde41f645
LEE HYUNHYUN LEE14450 PARK AVE 110 VICTORVILLE CA 92392MS17: Misc Intangible Property$3,859.42PAYPAL12e13e1629
LEE HYUNG JHYUNG J LEE 56 : Checking accounts, dmnd depsit$8,943.90PACIFIC UNION BANK91785d8868
LEE HYUNG JHYUNG J LEE400 FAIRWAY DR HALF MOON BAY CA 94019-2218AC02: Savings Accounts$3,211.02WELLS FARGO BANK NA267cedcca7
LEE HYUN JHYUN J LEE321 LAKEVIEW AVE SAN FRANCISCO CA 94112-76 : Other$2,567.09PEELLE FINANCIAL CORP9c66485d90
LEE HYUNJINHYUNJIN LEEUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$5,000.00BANK OF AMERICA - CALIFORNIA563e37b805
LEE HYUN KIHYUN KI LEE5459 N MAYFIELD AVE SAN BERNARDINO CA 92407-2607AC01: Checking Accounts$2,556.94BANK OF AMERICA - CALIFORNIAd2e1f0ed25
LEE HYUN K KLEE HYUN K K3110 COCHISE WAY UNIT 103 FULLERTON CA 92833MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAe885a0ba10
LEE HYUN SOOKHYUN SOOK LEE11413 216TH ST APT 1 LAKEWOOD CA 90715MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA571d5330c2
LEE IAN GIAN G LEE418 N BOYNTON BERKELEY CA 94707SC12: Underlying Shares/Outstand CerBAXTER INTERNATIONAL INC$6,547.90BAXTER INTERNATIONAL INC1be3b3af06
LEE IAN GIAN G LEE418 N BOYNTON BERKELEY CA 94707SC12: Underlying Shares/Outstand CerBAXTER INTERNATIONAL INC$6,547.90BAXTER INTERNATIONAL INCf51e37ce33
LEE IAN YATIAN YAT LEE325 W ADAMS BLVD ROO LOS ANGELES CA 90007MS05: Customer Overpayments$3,729.12BANK OF AMERICA NAd0ed51d63a
LEE I CC I LEE858 S GARFIELD MONTEREY PARK CA 91754--00056 : Checking accounts, dmnd depsit$4,992.37BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH6edb4c1535
LEE ICHINGICHING LEENO 37 LN 437 BEN GUAN RD NIAU SUNG SHIANG KAOHSIUNG COUNTY AC01 - CHECKING ACCOUNTS$19,283.84CITIBANK NAe2421fe639
LEE I-CHINGI-CHING LEENO 37 LN 437 BEN-GUAN RD NIAU SUNG SHIANG KAOHSIUNG COUNTY 0AC02: Savings Accounts$4,229.99BANK OF AMERICA - CALIFORNIA0253324feb
LEE IDAIDA LEE14016 BORA BORA WAY APT 110 MARINA DEL REY CA 90292-6809SC08: Shares of Stocks (Rtrnd by PO)PIONEER NATURAL RESOURCES CO$5,838.22PIONEER NATURAL RESOURCES COMPANY7db31acd5e
LEE IK CIK C LEE9991 LIEBE DRIVE BEVERLY HILLS CA 90210MS11: Refunds Due$11,805.92JPMORGAN CHASE BANK N.A. (500005)7bba794d53
LEE IKE NIKE N LEE3415 WEST ADAMS BLVD LOS ANGELES CA 90018MI02: Royalties$2,796.19SENTINEL PEAK RESOURCES CALIFORNIA LLC1bf7d5d96a
LEE ILA FILA F LEE339 N BOWLING GREEN WAY LOS ANGELES CA 90049-284708 : Mutual/Money market fundsOPPENHEIMER EQUITY FD A$18,559.72OPPENHEIMER EQUITY7b9948fcd9
LEE IM SIM S LEE9730 ZELZAH AVE #210 NORTHRIDGE CA 91325AC01: Checking Accounts$19,326.97HANMI BANK5f1182962f
LEE INCLEE INCATTN KEN RAVON SAN JOSE CA 95113-11 : SecuritiesSTANCORP FINANCIAL GROUP INC$6,797.00STANCORP FINANCIAL GROUP INC COMMON1b7e2645da
LEE IN CIN C LEE525 W WILSON AVE GLENDALE CA 91203-2414SC08: Shares of Stocks (Rtrnd by PO)U S TREASURY STRIP DUE 08/14$3,000.00FIRST CLEARING LLC.c893993e0d
LEE INEZINEZ LEE3837 MOANA WAY MODESTO CA 95355-125011 : SecuritiesMETLIFE INC$3,711.80METLIFE INC COMMON (CA)200162c35c
LEE INGELAINGELA LEE713 FIRST STREET CORONADO CA 92118-000082 : Savings accts/crdt union shrs$7,738.17UNION BANK OF CALIFORNIA82136d3870
LEE INHEEINHEE LEE12918 HANWELL AVE DOWNEY CA 90242-4654AC01: Checking Accounts$3,759.35CAPITAL ONE N.A.975ea958f9
LEE IN JIN J LEERUA CASEMIRO DE ABREU #737 SAO PAULO 56 : Checking accounts, dmnd depsit$3,119.45HANMI BANK3453217e22
LEE INKYUINKYU LEE2817 W BLUFF FRESNO CA 93711-7005SC08: Shares of Stocks (Rtrnd by PO)SAREPTA THERAPEUTICS INC$8,810.93SAREPTA THERAPEUTICS INCde9b0dff1c
LEE IN SIN S LEE1137 SEVILLE PL FULLERTON CA 92833-11 : SecuritiesMETLIFE INC$4,686.36METLIFE, INC7e142f5f01
LEE INT L INCLEE INT L INC6219 DE SOTO AVE WOODLAND HILLS CA 91367-2602AC01: Checking Accounts$58,912.45WELLS FARGO BANK NA APECS 1009f514ac286e
LEE INTL INCLEE INTL INC6219 DE SOTO AVE WOODLAND HILLS CA 91367-2602AC02: Savings Accounts$476,701.31WELLS FARGO BANK NA APECS 100949548007e2
LEE INVESTMENT SERVICES GROUP INC.LEE INVESTMENT SERVICES GROUP INC.3991 MCCAUTHUR BLVD SUITE 350 NEWPORT BEACH CA 92660-0000AC01: Checking Accounts$9,907.54INLAND COMMUNITY BANK02b50f7727
LEE IN YIN Y LEE301 HOWARD ST., STE 930 SAN FRANCISCO CA 94105-660668 : Insurance claim checks$3,050.00STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY00e019f5b2
LEE IRINE BIRINE B LEE 0MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA21264dd8ed
LEE I SS I LEE40-2 CHUNG SHAN RD JEN YI TSUE JEN TE HSIANG T 83 : Time deposits, CD accounts$7,852.04UNITED PACIFIC BANK058ba8b7bd
LEE ISAAC DOUGLASISAAC DOUGLAS LEE17800 LYNSANDER DR CARSON CA 90746MS16: Misc Outstanding Checks$3,501.51OCWENca02fb0665
LEE ISABELISABEL LEEFLATE L 25 ST JOHN S PARK BLACKHEATH LONDON SE3 7-000DSC12: Underlying Shares/Outstand CerAPPLE INC$6,216.84APPLE INC5c2c21f912
LEE ISABELISABEL LEEFLATE L 25 ST JOHN S PARK BLACKHEATH LONDON SE3 7-000DSC12: Underlying Shares/Outstand CerAPPLE INC$167,854.56APPLE INCfb57fec531
LEE ISABEL MARYISABEL MARY LEEC O FLAT L 25 ST JOHN S PARK BLACKHEATH SE3 7-000DSC12: Underlying Shares/Outstand CerAPPLE INC$111,903.04APPLE INC1cdcc208e1
LEE ISABEL MARYISABEL MARY LEEC O FLAT L 25 ST JOHN S PARK BLACKHEATH SE3 7-000DSC12: Underlying Shares/Outstand CerAPPLE INC$4,144.56APPLE INC1a39779914
LEEISARANUKUL CHINTANACHINTANA LEEISARANUKUL205 TOPEKA IRVINE CA 92604-2553MS11: Refunds Due$7,168.17WELLS FARGO BANK NAa4a8447212
LEE IVY JOHNSOIVY JOHNSO LEE1000 NORTH POINT RD APT SAN FRANCISCO CA 94109-11 : SecuritiesBANK OF AMERICA CORP$29,329.12BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLONe136a44c55
LEE JJ LEEC/O LATTICE MEDIA INC 221 KING ST NO 317 SAN FRANCISCO CA 94107MS09: Credit Balance- Accts Rec$5,258.59AMERICAN EXPRESS COMPANYe985e7c597
LEE JJ LEE 82 : Savings accts/crdt union shrs$3,879.19CONTINENTAL FEDERAL CREDIT UNION AUDITceae3f148b
LEE JJ LEE321 FALLBROOK ST CAMBRIA CA 93428IN04: Proceeds from Matured Policies$6,383.93METROPOLITAN LIFE INSURANCE COMPANY4430a419b7
LEE JACKJACK LEE891 POST STREET 403 SAN FRANCISCO CA 94109-6071SC12: Underlying Shares/Outstand CerCONSOL EDISON INC$7,621.34CONSOLIDATED EDISON INCa4f18223de
LEE JACKJACK LEE891 POST ST #403 SAN FRANCISCO CA 94109-6073SC19: Dividend Reinvestment PlanDUKE ENERGY CORP NEW$3,513.25DUKE ENERGY CORP COMMONca84c8406d
LEE JACKJACK LEE891 POST ST # 403 SAN FRANCISCO CA 94109-6071SC19: Dividend Reinvestment PlanMultiple$13,636.26ONEOK INCORPORATED29bb89a34e
LEE JACKJACK LEE5633 66 STREET SACRAMENTO CA 95824IN03: Proceeds Due Beneficiaries$4,800.04AMERICAN NATIONAL INSURANCE COMPANYa9e7fd5aa1
LEE JACKJACK LEE891 POST STREET 403 SAN FRANCISCO CA 94109-6071SC19: Dividend Reinvestment PlanCONSOL EDISON INC$2,591.25CONSOLIDATED EDISON INCdea3e80b51
LEE JACKJACK LEE613 ALDERBERY LN POMONA CA 91767CK01: Cashier's Checks$13,030.00BANK OF AMERICA - CALIFORNIA8f165a4b04
LEE JACKJACK LEE891 POST ST APT 403 SAN FRANCISCO CA 94109-6071SC19: Dividend Reinvestment PlanSCHWAB CHARLES CORP$3,402.38CHARLES SCHWAB CORP323fad09bc
LEE JACKJACK LEE2390 W SUNSET BLVD LOS ANGELES CA 90027MS05: Customer Overpayments$2,647.30PUBLIC STORAGEbc21fd0861
LEE JACKJACK LEE891 POST STREET 403 SAN FRANCISCO CA 94109-6071SC12: Underlying Shares/Outstand CerGENERAL ELECTRIC CO$2,823.95GENERAL ELECTRIC COMPANYbacbf8ba95
LEE JACKJACK LEE891 POST ST APT 403 SAN FRANCISCO CA 94109-6071SC12: Underlying Shares/Outstand CerSCHWAB CHARLES CORP$3,010.95CHARLES SCHWAB CORP800cab82b1
LEE JACK CJACK C LEE2441 NADINE ST #2 W COVINA CA 91792-356211 : SecuritiesPRUDENTIAL FINANCIAL INC$4,842.14PRUDENTIAL FINANCIAL DEMUTE COMMON FALLa2b6679d92
LEE JACK HAROLJACK HAROL LEEKONINGINNEWEG 67 1 AMSTERDAM 1075 83 : Time deposits, CD accounts$7,065.89WELLS FARGO BANK, N.A.07327dbda0
LEE JACK RJACK R LEE10492 GEORGETOWN DR RNCHO CORDOVA CA 95670-2259SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$6,733.32PRUDENTIAL FINANCIAL INC12e718284b
LEE JACK ROBERT VERLEE JACK ROBERT VER2700 E 7TH ST NATIONAL CITY CA 91950AC02: Savings Accounts$22,028.72PARADISE VALLEY FCUd6a19cd01b
LEE JACK SHIHJACK SHIH LEE2405 S SANTA ANITA AVE ARCADIA CA 91006-5156SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,751.30PRUDENTIAL FINANCIAL INC2744cf8b1c
LEE JACOBJACOB LEE3033 CALIFORNIA ST HUNTINGTON PK CA 90255-5911IN03: Proceeds Due Beneficiaries$7,478.42PRUDENTIAL INSURANCE COMPANYad89109851
LEE JACQUELINEJACQUELINE LEE600 N. BROADWAY #1303 LOS ANGELES CA 90012AC02: Savings Accounts$8,011.99EASTERN INTERNATIONAL BANK1c1344714a
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LEE JAMESJAMES LEE1831 15TH AVE SAN FRANCISCO CA 94122-17 : Bond interest$5,386.53THE BANK OF NEW YORK - UNIT INV TRUST5f325672b5
LEE JAMESJAMES LEEUNKNOWN 0CK01: Cashier's Checks$9,178.68U.S. BANK N.A.d7bc468352
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LEE JAMES KJAMES K LEEC/O FORMTEK 2770 DE LA CRUZ BLVD SANTA CLARA CA 95050-262411 : SecuritiesMETLIFE INC$2,626.73METLIFE INC DEMUTUALIZATION (CA)d1be4ffe03
LEE JAMES KJAMES K LEE1818 32ND AVE SAN FRANCISCO CA 94122-56 : Checking accounts, dmnd depsit$9,185.70WORLD SAVINGS BANK, FSBcc295d35dc
LEE JAMES LJAMES L LEEATTN CIVIL SECTION 1 DR CARLTON B GOODLETT PL RM 456 SAN FRANCISCO CA 94102SC12: Underlying Shares/Outstand CerTIME WARNER INC NEW$3,163.55TIME WARNER INC55726be719
LEE JAMES RJAMES R LEEC O GAIL LEE 41934 VIA SAN GABRIEL FREMONT CA 94539SC12: Underlying Shares/Outstand CerBRUNSWICK CORPORATION$6,045.85BRUNSWICK CORPORATION13d17fbe59
LEE JAMES RJAMES R LEE9953 COLUMBUS AVE MISSION HILLS CA 91345-304011 : SecuritiesMETLIFE INC$3,080.01METLIFE INC COMMON (CA)c658e51350
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LEE JAMIEJAMIE LEEPO BOX 4122 SOUTH LAKE TAHO CA 96157-000011 : SecuritiesABBOTT LABORATORIES$6,464.43MORGAN STANLEY DEAN WITTER (SHARES)7f7997a12c
LEE JAMIEJAMIE LEEPO BOX 4122 SOUTH LAKE TAHO CA 96157-000011 : SecuritiesVERIZON COMMUNICATIONS INC$4,277.93MORGAN STANLEY DEAN WITTER (SHARES)7dab7affe0
LEE JAMIEJAMIE LEEPO BOX 4122 SOUTH LAKE TAHO CA 96157-000011 : SecuritiesCOMCAST CORP NEW$2,578.26MORGAN STANLEY DEAN WITTER (SHARES)8c4547a9ca
LEE JANETJANET LEE770 THE CITY DR S STE 8000 ORANGE CA 92868-4934IN01: Indiv Policy Ben or Claim Paym$4,389.20SAFECO INS CO OF AMERICAd0df2d06a0
LEE JANICEJANICE LEE1629 W ST SACRAMENTO CA 95818-83 : Time deposits, CD accounts$4,478.28KORSHAK KRACOFF KONG & SUGANOac4cf09e9e
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LEE JANICE JJANICE J LEEPO BOX 23485 PLEASANT HILL CA 94523-0485SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$5,224.62COMCAST CORPORATIONecc40f2a57
LEE JANICE LJANICE L LEE2040 LUGANO CT MANTECA CA 95337-6680SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$2,691.47COMCAST CORPORATION3d2f309929
LEE JANICE MISSJANICE MISS LEE 0SC13: Funds for Liquidation$3,562.50PEPSICO INCd00484221f
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LEE JASONJASON LEE851 LIBERTY ST APT 4 EL CERRITO CA 94530MS09: Credit Balance- Accts Rec$6,726.00JPMORGAN CHASE BANK N.A (300056)b29d0e276a
LEE JASONJASON LEE 0MS11: Refunds Due$2,598.75ART CENTER COLLEGE OF DESIGN614466e5d0
LEE JASON CJASON C LEEC-O OLDEN C LEE 17901 VON KARMAN AVE IRVINE CA 92614-6297SC01: Dividends$6,915.49MICROSOFT CORPORATION3ecec2d8db
LEE JASON CJASON C LEEC-O OLDEN C LEE 17901 VON KARMAN AVE IRVINE CA 92614-6297SC12: Underlying Shares/Outstand CerMICROSOFT CORPORATION$51,133.67MICROSOFT CORPORATION4cf76adf4c
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LEE JEANJEAN LEE7327 TYRONE AVE VAN NUYS CA 91405AC01: Checking Accounts$5,949.03FDIC-10015-WAMU8301f40654
LEE JEANJEAN LEE729 N HILL PL APT 1 LOS ANGELES CA 90012-222309 : Mutual/Money fund earnings$3,861.20THE DREYFUS FUND821d4adf22
LEE JEANJEAN LEE1126 CHAUCER BERKELEY CA 94702-000068 : Insurance claim checks$4,140.48CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA0330546a7d
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LEE JEAN LJEAN L LEE1045 PEACH AVE APT A2 EL CAJON CA 92021-575911 : SecuritiesWELLS FARGO & CO$6,239.12WELLS FARGO & COMPANY4857a44405
LEE JEANNEJEANNE LEE1244 S NINTH AVE ARCADIA CA 91006-82 : Savings accts/crdt union shrs$4,893.89TRUST SAVINGS BANK F S B46651b546e
LEE JEANNEJEANNE LEEUNKNOWN CA 0CK15: Other Outstanding Official Cks$5,000.00JPMORGAN CHASE BANK N.A.cfff49878b
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LEE JEANNE WONJEANNE WON LEE1244 S NINTH ST ARCADIA CA 91006-76 : Other$5,703.20NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION64c581a3f5
LEE JEAN SJEAN S LEE 76 : Other$2,995.77WELLS FARGO BANK N A60290dda6d
LEE JEAN WJEAN W LEE2445 KEHOE AVE SAN MATEO CA 94403-1058SC19: Dividend Reinvestment PlanWELLS FARGO & CO$7,441.06WELLS FARGO & CO3a074e43be
LEE JEAN WJEAN W LEE2445 KEHOE AVE SAN MATEO CA 94403-1058SC08: Shares of Stocks (Rtrnd by PO)WELLS FARGO & CO$7,441.05WELLS FARGO & COa0b4233b74
LEE JEFFERY HJEFFERY H LEE10449 GLENVIEW AVE CUPERTINO CA 95014-4512AC01: Checking Accounts$5,344.11HSBC BANK USA NA HOLDER 03c03375006a
LEE JEFF JJEFF J LEE20930 DOBLE AVE TORRANCE CA 90502-175882 : Savings accts/crdt union shrs$2,504.89HOME SAVINGS OF AMERICAa621b728f5
LEE JEFFREYJEFFREY LEE37013 CHESTNUT ST NEWARK CA 94560MS12: Unredeemed Gift Certificates$2,750.00AMERICAN EXPRESS COMPANY74e6157199
LEE JEFFREYJEFFREY LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$9,000.00BANK OF AMERICA - CALIFORNIA-NORTHde5584be42
LEE JE HJE H LEE1790 W OLIVE AVE 28 EL CENTRO CA 92243-000056 : Checking accounts, dmnd depsit$5,192.71HANMI BANK1c12e487a8
LEE JENN-FANGJENN-FANG LEE1719 ACACIA APT #5 ALHAMBRA CA 91801-7116MS05: Customer Overpayments$2,834.79CHASE BANK USA N.A.cb33174601
LEE JENNIE GRACEJENNIE GRACE LEE4227 JANA VISTA RD EL SOBRANTE CA 94803-3015SC16: Mutual FundsINVESCO DIVERSIFIED DIVIDEND FD A$9,338.46MORGAN STANLEY & CO. LLC1f7f6b670c
LEE JENNIE KEEHYUNJENNIE KEEHYUN LEE2133 W CHALET AVE ANAHEIM CA 92804-5429SC16: Mutual FundsT ROWE PRICE MEDIA & TELECOMMU$5,795.18MEDIA & TELECOMMUNICATIONSa704061266
LEE JENNIFERJENNIFER LEE701 GATEWAY BLVD SOUTH SAN FRANCISCO CA 94080-7009MS16: Misc Outstanding Checks$2,613.29YAHOO INCd85fe99624
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LEE JENNIFER MJENNIFER M LEE5540 VISTA CANADA PLACE LA CANADA FLINTRIDGE CA 91011MS01: Wages, Payroll, Salary$5,000.00WALT DISNEY COMPANY THE8f6bcded0e
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LEE JENNY BJENNY B LEE600 ANDERSON WAY SAN GABRIEL CA 91776-2349SC12: Underlying Shares/Outstand CerNVIDIA CORP$65,633.62NVIDIA CORPORATIONfb35dd559b
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LEE JENNY SHU-YUANJENNY SHU-YUAN LEE57 SEC 2 JIAO-TAN ROD FONG-YUAN 0AC01: Checking Accounts$3,440.02CATHAY BANK0e50ac5601
LEE JEOM SJEOM S LEE736 MILLER AVE CUPERTINO CA 95014TR04: Escrow Accounts$4,977.68WELLS FARGO BANK NAd3621390c4
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LEE JEONG-SEONJEONG-SEON LEE3699 WILSHIRE BLVD STE 700 LOS ANGELES CA 90010-0000AC02: Savings Accounts$16,679.55BANK OF AMERICA - CALIFORNIA-SOUTHfd838fb279
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LEE JERRYJERRY LEE10/18/69 MING-CHU ROAD PANCHIAO CITY T 82 : Savings accts/crdt union shrs$3,670.21CATHAY BANK5856e27793
LEE JERRY CJERRY C LEE210 7TH AVE SAN FRANCISCO CA 94118-2320SC12: Underlying Shares/Outstand CerPG&E CORP$4,404.73PG & E CORPORATION2ce8f2d892
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LEE JIJI LEE11825 TRAPANI COURT MOORPARK CA 93021MS11: Refunds Due$4,778.86JPMORGAN CHASE BANK N.A. (500005)f9459c515a
LEE JIANN-LONGJIANN-LONG LEE17961 MT COULTER ST FOUNTAIN VALLEY CA 92708AC02: Savings Accounts$6,022.80BANK OF AMERICA - CALIFORNIA-SOUTH510696c21f
LEE JI HJI H LEE56 3 JAMWON HANSIN APT 3 106 JAMWON DONG SEOCHA GU SEOUL 137 706 KOREA 0AC01: Checking Accounts$2,811.48WELLS FARGO BANK NA99662943a9
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LEE JIHHSIANGJIHHSIANG LEE2F NO 581 WENLIN RD SHIHLIN DISTRICT TAIPEI CITY 111 0AC02: Savings Accounts$3,519.65MUFG UNION BANK N.A.b62bc59e7e
LEE JI HYUNJI HYUN LEE2540 N 1ST ST STE 400 SAN JOSE CA 95131-1016AC02: Savings Accounts$10,009.41BANK OF AMERICA - CALIFORNIA911a3a57e1
LEE JILLJILL LEE1201 CALIFORNIA ST SAN FRANCISCO CA 94109-500112 : Securities exchanged for cash$8,518.80NATOMAS CO./THERMAL POWER CO.feaca632aa
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LEE JIMMY LJIMMY L LEE18326 MT STEWART CIRCLE FOUNTAIN VALLEY CA 92708-644556 : Checking accounts, dmnd depsit$3,689.49HOME SAVINGS OF AMERICA FOUNTAIN VALLEY BRANCH750bd8f760
LEE JINJIN LEE3111 VIA DOLCE APT 301 MARINA DEL REY CA 90292-5075AC01: Checking Accounts$32,173.71BANK OF AMERICA - PRE-PAID CARD6724c17569
LEE JINJIN LEE1221 E 3RD ST APT 538 LOS ANGELES CA 90017CK13: Vendor Checks$6,008.38BMW FINANCIAL SERVICES NA LLC9eb4f9633f
LEE JINJIN LEE1374 HILLCREST CT SAN JOSE CA 95120-82 : Savings accts/crdt union shrs$3,079.43WELLS FARGO BANK N A5e5b488595
LEE JINJIN LEE3400 PACIFIC AVE 303 MARINA DEL REY CA 90292HS01: Health Savings Account$3,115.84THE BANK OF NEW YORK MELLON14d6923bfe
LEE JINJIN LEE2868 SHADOW CANYON DR DIAMOND BAR CA 91765AC01: Checking Accounts$4,827.23HANMI BANKafbf868d5b
LEE JIN HJIN H LEE17209 JEANETTE ST CERRITOS CA 90701-000011 : SecuritiesSUN LIFE FINANCIAL INC CAP$4,749.55SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA)673d026f91
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LEE JINQ JINQJINQ JINQ LEE6923 PURPLE RIDGE DR RANCHO PALOS VERDES CA 90275-3014AC02: Savings Accounts$3,952.87CITIBANK NA185de85d20
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LEE JIN SUNJIN SUN LEE17155 HESPERIAN BLVD APT 203 SAN LORENZO CA 94580-3140AC01: Checking Accounts$6,640.93BANK OF AMERICA - CALIFORNIAa30d25c4d1
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LEE JI YOUNGJI YOUNG LEE8001 SAN HACIENDA CIR BUENA PARK CA 90620MS16: Misc Outstanding Checks$31,250.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA6d423d6384
LEE JI YUNJI YUN LEE1710 TIMBERWOOD IRVINE CA 92620-0282AC01: Checking Accounts$4,896.60BANK OF AMERICA - CALIFORNIAe84a2808c8
LEE J.J.J.J. LEEJ.J. LEE UNKNOWN UNKNOWN CA 00000-000081 : Salaries/wages$2,856.02HUGHES ELECTRONICS CORPORATIONe5fa6930c3
LEE JOANJOAN LEEPO BOX 49331 LOS ANGELES CA 90049-0331IN01: Indiv Policy Ben or Claim Paym$4,762.68ALLSTATE INSURANCE COMPANYb87f6befbb
LEE JOAN CJOAN C LEE1056 DOHENY DR LOS ANGELES CA 90069SC08: Shares of Stocks (Rtrnd by PO)POW ENTERTAINMENT INC$11,727.50POW ENTERTAINMENT INCeda46cde6e
LEE JOANN DJOANN D LEE4501 DON PABLO PL LOS ANGELES CA 90008-2808SC20: Credit Balances$2,799.54NATIONAL FINANCIAL SERVICESd4f003e409
LEE JOHNJOHN LEEPO BOX 1041 TRABUCO CANYON CA 92678IN05: Premium Refund$4,673.87FARMERS INSURANCE EXCHANGE834d61421a
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LEE KENNETHKENNETH LEE166 CHILTON SAN FRANCISCO CA 94131-61 : Credit balances$3,074.27FRANKLIN BENEVOLENT CORPORTATION6245eb6742
LEE KENNETHKENNETH LEE8 F 4D WONGNAI CHUNG GAP RD HONG KONG CHINA CA 0CK15: Other Outstanding Official Cks$4,941.22EAST WEST BANK478bf13006
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LEE KENNETHKENNETH LEE880 W FIRST ST 317 LOS ANGELES CA 90012-76 : Other$3,929.80PRUDENTIAL ESCROW CORP379677d4c7
LEE KENNETH LKENNETH L LEEC/O CITY HALL FINANCE DEPT 100 NORTH GARFIELD RM 103 PASADENA CA 91109-11 : SecuritiesPOTLATCH CORPORATION$2,608.31POTLATCH CORP COM %SSBf33c08ff83
LEE KENNETH LKENNETH L LEE5451 SULTANA AVE TEMPLE CITY CA 91780-3053SC19: Dividend Reinvestment PlanVERIZON COMMUNICATIONS INC$12,513.05VERIZON COMMUNICATIONS INC60186c70bf
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LEE KENNETH PKENNETH P LEE3629 BECKWORTH DR. NAPA CA 94558SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$56,640.86CHARLES SCHWAB & CO. INC44c892eab1
LEE KENNETH PKENNETH P LEE3629 BECKWORTH DR. NAPA CA 94558SC08: Shares of Stocks (Rtrnd by PO)PEPSICO INC$91,319.38CHARLES SCHWAB & CO. INCc5d9cd1697
LEE KENNETH PKENNETH P LEE737 DRIFTWOOD AVE BREA CA 0IN03: Proceeds Due Beneficiaries$7,375.11WEST COAST LIFE INSURANCE COMPANY5a73efc106
LEE KENNETH PKENNETH P LEE3629 BECKWORTH DR. NAPA CA 94558SC08: Shares of Stocks (Rtrnd by PO)HEWLETT PACKARD$3,698.85CHARLES SCHWAB & CO. INC6d4ec67179
LEE KENNETH PKENNETH P LEE3629 BECKWORTH DR. NAPA CA 94558SC08: Shares of Stocks (Rtrnd by PO)YUM BRANDS INC$32,034.94CHARLES SCHWAB & CO. INC2f29a10c76
LEE KENNETH PKENNETH P LEE3629 BECKWORTH DR. NAPA CA 94558SC08: Shares of Stocks (Rtrnd by PO)HP INC$7,548.74CHARLES SCHWAB & CO. INCec99524f01
LEE KENNETH PKENNETH P LEE3629 BECKWORTH DR. NAPA CA 94558SC08: Shares of Stocks (Rtrnd by PO)YUM CHINA HOLDINGS INC$17,243.31CHARLES SCHWAB & CO. INC15fc9cf1d5
LEE KENNETH PKENNETH P LEE3629 BECKWORTH DR. NAPA CA 94558SC08: Shares of Stocks (Rtrnd by PO)BOEING COMPANY$26,672.42CHARLES SCHWAB & CO. INCccbf76540e
LEE KENNETH P JTLEE KENNETH P JT737 DRIFTWOOD AVE BREA CA 92821-3535AC02: Savings Accounts$3,706.43BANK OF THE WEST9990140bdf
LEE KEN XKEN X LEE1117 PALM AVE SAN GABRIEL CA 91776SC12: Underlying Shares/Outstand CerARRIS GROUP INC$4,624.74E*TRADE CLEARING LLCe878a9d536
LEE KEONA SKEONA S LEE919 DRAKE DR DAVIS CA 95616-085111 : SecuritiesPRUDENTIAL FINANCIAL INC$3,177.65PRUDENTIAL FINANCIAL DEMUTE COMMON FALLb9fb3ecb02
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LEE KEVIN TKEVIN T LEE1422 POWELL STREET APT 5 SAN FRANCISCO CA 94133IN02: Group Policy Benefits or Claim$7,419.62ANTHEM INC1032e20fa3
LEE KEW WKEW W LEE1464 WASHINGTON ST SAN FRANCISCO CA 94109-08 : Mutual/Money market fundsMultiple$19,112.96INVESCO FUNDS GROUP INCbe92c32b70
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LEE KI HEEKI HEE LEE575 S RENGSTORFF AVE #68 MOUNTAIN VIEW CA 94040AC01: Checking Accounts$5,028.35HANMI BANKd0e1f4669c
LEE KI HEONKI HEON LEE2505 HASTINGS DR 31 BELMONT CA 94002AC01: Checking Accounts$3,985.59BANK OF AMERICA - CALIFORNIAd2e2bd8c9d
LEE KI JKI J LEE27-204 HANKANG MANSION APTS SEOUL, 56 : Checking accounts, dmnd depsit$4,734.61WELLS FARGO BANK, N.A. OAKRIDGE-ALMADEN67d492993e
LEE KIL JKIL J LEE5005 HAMPTON ST LOS ANGELES CA 90058IN05: Premium Refund$2,889.97WELLPOINT INC.8d7659d8ce
LEE KIL JOONKIL JOON LEE615 S KENMORE AVE #206 LOS ANGELES CA 90006AC01: Checking Accounts$4,005.72HANMI BANK34910589a3
LEE KIL SKIL S LEE1727 SWAN LOOP W UPLAND CA 91784AC01: Checking Accounts$3,120.39BANK OF AMERICA - CALIFORNIA481d1a655c
LEE KIMBERLYKIMBERLY LEE8315 CRENSHAW INGLEWOOD CA 90305-76 : Other$3,592.00HSBC TAXPAYER FINANCIAL SERVICES INC G/Ladba61f054
LEE KIMBERLYKIMBERLY LEEPO BOX 3100 N LAS VEGAS NV 89036-3100IN03 - DEATH BENEFITS-BENEFICIARIES$8,874.52Prudential Insurance Company1ab552dfe8
LEE KIMBERLYKIMBERLY LEE76 588 BEGONIA LANE PALM DESERT CA 92211-7441AC01: Checking Accounts$8,780.64CITIBANK NA433b904fc3
LEE KIMBERLYKIMBERLY LEE8315 CRENSHAW INGLEWOOD CA 90305-000079 : Refunds$3,592.00HUSEHOLD FINANCE CORPORATION AND FINANCE SUBS07012e037d
LEE KIM HKIM H LEE2105 15TH ST APT 2 SACRAMENTO CA 95818-153856 : Checking accounts, dmnd depsit$8,706.69WELLS FARGO BANK, N.A.4e69d71a4e
LEE KIM HKIM H LEE594-20TH AVE SAN FRANCISCO CA 94121-11 : SecuritiesAON CORPORATION$16,291.03AON CORPafe5f5d14d
LEE KIM HOYKIM HOY LEE594 20TH AVE SAN FRANCISCO CA 94121-3123SC16: Mutual FundsT ROWE PRICE NEW INCOME FUND$16,374.53NEW INCOMEbf0bedba83
LEE KIM MKIM M LEE212 E 73RD ST LOS ANGELES CA 90003-211256 : Checking accounts, dmnd depsit$7,375.45WASHINGTON MUTUAL BANK (68-017659571f918
LEE KIM WKIM W LEE7862 MACDONALD DR HUNTINGTON BEACH CA 92647MS01: Wages, Payroll, Salary$2,530.70PEOPLE V CORINTHIAN SCHOOLS INC. SETTLEMENT FUND34b62ec196
LEE KING YKING Y LEE228 W. GARVEY AVE. MONTEREY PARK CA 91754-000056 : Checking accounts, dmnd depsit$10,870.57STANDARD SAVINGS BANK71b25de48e
LEE KINMUN SKINMUN S LEE1021 REDMOND AVE SAN JOSE CA 95120-1834AC02: Savings Accounts$5,003.86BANK OF THE WEST7ffa82b19c
LEE KIRBYKIRBY LEE CA 0CK01: Cashier's Checks$5,000.00BANK OF HOPE177e84b78b
LEE KI SKI S LEE26731 SHADOW LANE SAUGUS CA 91340-000064 : Escrow check/deposit/Disputed$3,612.04LAWYERS TITLE COMPANYb5ff243678
LEE KIT MKIT M LEE224 24 AVE SAN FRANCISCO CA 94121-122383 : Time deposits, CD accounts$11,377.53CITIBANK (WEST) FSB (CA)6aa42e307c
LEE KI YOONKI YOON LEEPSC 476 70 S SAN FRANCISCO CA 94080SC12: Underlying Shares/Outstand CerSCIENCE APPLICATIONS INTERNATIONAL CORPORATION$2,924.18SCIENCE APPLICATIONS INTERNATIONAL CORPcbbcc455ec
LEEK JAMES CJAMES C LEEKPO BOX 60000 SAN FRANCISCO CA 94160-0001IN02: Group Policy Benefits or Claim$15,084.99STATE FARM MUTUAL AUTOMOBILE INS COb1ab1816a4
LEEKLEY WESLEY WWESLEY W LEEKLEY7820 FULTON AVE N HOLLYWOOD CA 91605AC01: Checking Accounts$6,965.68CCA CITIBANK NA82996074cb
LEEK NOREEN JNOREEN J LEEK8885 PLUMAS CIRCLE 1116C HUNTINGTON BEAC CA 92646-000068 : Insurance claim checks$4,432.80CALIFORNIA FAIR PLAN ASSOCIATION14aca32517
LEE KONGKONG LEEPO BOX 4207 ONTARIO CA 91761MS17: Misc Intangible Property$6,190.77PAYPAL2ae2b57d25
LEE KONG EKONG E LEEHP ALEXANDRA PO BOX 87 SINGAPORE 00000-000011 : SecuritiesMultiple$3,893.63HEWLETT-PACKARD CO. COMMON (CA)4b0ade43fb
LEE KOPELOWKOPELOW LEE8417 JOAN LN WEST HILLS CA 91304-3117SC16: Mutual FundsVANGUARD CA TX XMPT MNY MKT$3,214.39CA TAX-EXEMPT MONEY MKTe9380f55b2
LEE KOPELOW TRUST UA 11 13 1990LEE KOPELOW TRUST UA 11 13 1990C/O LEE KOPELOW 8417 JOAN LN WEST HILLS CA 91304-3117SC16: Mutual FundsVANGUARD CA TX XMPT MNY MKT$3,214.39CA TAX-EXEMPT MONEY MKT707d8d4cf5
LEE KO RKO R LEE949 S KINGSLEY DR #313 LOS ANGELES CA 90006-000056 : Checking accounts, dmnd depsit$7,188.00HANMI BANK77c961a048
LEE KORNKORN LEE2870 W 235TH ST #7 TORRANCE CA 90505-000056 : Checking accounts, dmnd depsit$6,706.15CHB AMERICA BANKd4a81ba4f9
LEE KRISKRIS LEE264 LARCOM ST THOUSAND OAKS CA 91360IN01: Indiv Policy Ben or Claim Paym$3,644.05SAFECO INS CO OF AMERICAeec54a434d
LEE KRIS SKRIS S LEE1519 6TH STREET APT 207 SANTA MONICA CA 90401-2530SC11: Other Cert of OwnershipAMGEN INC$5,162.13UBS FINANCIAL SERVICES INC77e809169b
LEE KRISTEN NKRISTEN N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$10,000.00U.S. BANK - CTSd8b6c3daa5
LEE KRISTEN TAYLORKRISTEN TAYLOR LEE175 GARDNER PLACE DANVILLE CA 94526SC08: Shares of Stocks (Rtrnd by PO)INTL BUSINESS MACHINES CORP$15,216.06CHARLES SCHWAB & CO. INCd1f7a711d9
LEE KRISTINKRISTIN LEE6260 W 3RD ST #439 LOS ANGELES CA 90036CK12: Credit Checks or Memos$3,932.73EUROMARKET DESIGNS INCa9f3090cf0
LEE KRISTINE NKRISTINE N LEEBOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$5,000.00BKNY BONDS (FIB)252be66f4f
LEE KRISTINE NKRISTINE N LEEBOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$5,000.00BKNY BONDS (FIB)0f16107435
LEE KRISTINE NKRISTINE N LEEBOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$5,000.00BKNY BONDS (FIB)bb7acbfc4d
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885-000012 : Securities exchanged for cash$50,000.00US BANK BONDMASTER FALL 200381c34afdc1
LEE KRISTINE NKRISTINE N LEEPO BOX 118 YORBA LINDA CA 92885-000012 : Securities exchanged for cash$12,500.00US BANK BONDMASTER FALL 200346d5c7d3f3
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$10,000.00U.S. BANK - CTScd0301de7b
LEE KRISTINE NKRISTINE N LEEPO BOX 118 YORBA LINDA CA 92885-0118SC18: Mature Bond Principal$65,347.93THE BANK OF NEW YORK MELLONaae53a3624
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$15,000.00U.S. BANK - CTSeb505caad6
LEE KRISTINE NKRISTINE N LEEPO BOX 118 YORBA LINDA CA 92885-12 : Securities exchanged for cash$12,500.00US BANK, CORPORATE TRUST SERVICES9bc8fce3eb
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885-000012 : Securities exchanged for cash$25,000.00US BANK BONDMASTER FALL 200310b0a8570c
LEE KRISTINE NKRISTINE N LEE5620 PASEO DE LA RAMBLA YORBA LINDA CA 92686-000012 : Securities exchanged for cash$25,500.00THE BANK OF NEW YORK, CORPORATE TRUST OPERATIONS92b9c3abc7
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$50,000.00US BANK CORPORATE TRUST SERVICES2b050a4c53
LEE KRISTINE NKRISTINE N LEEPO BOX 118 YORBA LINDA CA 92885-0118SC03: Principal Payments$70,374.70THE BANK OF NEW YORK MELLON733a3baef2
LEE KRISTINE NKRISTINE N LEEPO BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$20,000.00U.S. BANK - CTS01ddc831d0
LEE KRISTINE NKRISTINE N LEEBOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$5,000.00BKNY BONDS (FIB)743ded458e
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$5,000.00U.S. BANK - CTS98a5269c75
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$5,000.00U.S. BANK - CTSc441447d2d
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$5,000.00US BANK CORPORATE TRUST SERVICES3df65bd9e2
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$5,000.00U.S. BANK - CTSf9da575e7e
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$5,000.00U.S. BANK - CTSa065f5226c
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885-12 : Securities exchanged for cash$50,000.00US BANK, CORPORATE TRUST SERVICES89852730ee
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$35,000.00BKNY CORPORATE TRUSTbbac96c6a7
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$10,000.00U.S. BANK - CTSd3c69602f6
LEE KRISTINE NKRISTINE N LEEPO BOX 118 YORBA LINDA CA 92885-0118SC01: Dividends$18,370.65FRANKLIN TEMPLETON INVESTMENT SERVICESc18594af48
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92686-0118SC18: Mature Bond Principal$12,500.00REDEV AGENCY MONTEREY PARKd67c82d93d
LEE KRISTINE NKRISTINE N LEEBOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$5,000.00BKNY BONDS (FIB)07eba3bf2e
LEE KRISTINE NKRISTINE N LEEBOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$5,000.00BKNY BONDS (FIB)47fb27fd7b
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$5,000.00U.S. BANK - CTS54dba938f6
LEE KRISTINE NKRISTINE N LEEBOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$5,000.00BKNY BONDS (FIB)a91e798358
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885-15 : Liquidating fund earnings$25,500.00US BANK REVERSION LOANSa424f5ee17
LEE KRISTINE NKRISTINE N LEEBOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$5,000.00BKNY BONDS (FIB)c38c84cad0
LEE KRISTINE NKRISTINE N LEE5620 PASEO DE LA RAMBLA YORBA LINDA CA 92887-12 : Securities exchanged for cash$25,000.00REDEV AGENCY MONTEREY PARK9bdcaa34cd
LEE KRISTINE NKRISTINE N LEEBOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$5,000.00BKNY BONDS (FIB)5e40819a25
LEE KRISTINE NKRISTINE N LEEP O BOX 118 YORBA LINDA CA 92885SC03: Principal Payments$50,000.00U.S. BANK - CTS911191660b
LEE KRISTINE NKRISTINE N LEEBOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$5,000.00BKNY BONDS (FIB)d42bfabce4
LEE KRISTINE NELSONKRISTINE NELSON LEE5620 PASEO DE LA RAMBLA YORBA LINDA CA 92887SC20: Credit Balances$35,036.05CHARLES SCHWAB & CO. INC22b2f9ae72
LEE KRISTINE NELSONKRISTINE NELSON LEEPO BOX 118 YORBA LINDA CA 92885-0118SC03: Principal Payments$5,000.00THE BANK OF NEW YORK MELLON20aec22cc9
LEE KRISTYKRISTY LEE12284 NANTUCKET PL SEAL BEACH CA 90740MS01: Wages, Payroll, Salary$3,083.40EAST WEST BANK67d8e9bf4a
LEE KRISTYKRISTY LEE12284 NANTUCKET PL SEAL BEACH CA 90740MS01: Wages, Payroll, Salary$3,008.26EAST WEST BANK591531e1ff
LEEK RUSSELL JRUSSELL J LEEK8885 PLUMAS CIRCLE 1116C HUNTINGTON BEAC CA 92646-000068 : Insurance claim checks$4,432.80CALIFORNIA FAIR PLAN ASSOCIATIONa76d6d1348
LEE K SS K LEEJAMES FOX 5500 CANGA WOODLAND HILLS CA 91367-662182 : Savings accts/crdt union shrs$9,562.04WELLS FARGO BANK, N.A.51a2c76a8b
LEE K SCHWARTZ M D INCLEE K SCHWARTZ M D INC2300 CALIFORNIA ST STE 300 SAN FRANCISCO CA 94115-2754IN02: Group Policy Benefits or Claim$2,549.07AETNA LIFE INSURANCE CO44002a35fd
LEE KUAN JUNGKUAN JUNG LEE18800 AMAR RD STE B11 WALNUT CA 91789-7106AC02: Savings Accounts$3,208.98WELLS FARGO BANK NA APECS 100942b3f38710
LEE KUM HKUM H LEE1261 SAN CARLOS AVE SAN CARLOS CA 94070-241011 : SecuritiesMETLIFE INC$3,059.61METLIFE INC COMMON (CA)5b961f7479
LEE KUO HKUO H LEER PCA ALM JUNIOR 63 APT 21 SAO PAOLO SP 56 : Checking accounts, dmnd depsit$5,311.76CITIBANK FSB (FL)d05bdaf736
LEE KURT CKURT C LEE6317 GRANGERS DAIRY DR SACRAMENTO CA 95831-1039SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$5,536.34MANULIFE FINANCIAL CORPORATION6f39e26399
LEE KU SHAO YINGLEE KU SHAO YINGSAN PEDRO FRENTE SAN PEDRO FRENTE SAN JOSE 0AC01: Checking Accounts$2,926.75CALIFORNIA BANK AND TRUSTca7be7db1c
LEE KWANG BKWANG B LEE3991 MACAURTHUR SUITE 350 NEWPORT BEACH CA 92660-0000AC01: Checking Accounts$14,336.59INLAND COMMUNITY BANK528f181a0a
LEE KWANG BANG LEELEE KWANG BANG LEE74775 WARING COURT PALM DESERT CA 92660TR04: Escrow Accounts$3,294.97FIRST AMERICAN TITLE COMPANYe3687d9845
LEE KWANG HKWANG H LEE1571 W WHITTIER BLVD LA HABRA CA 90631-0000SC19: Dividend Reinvestment PlanMETLIFE INC$6,781.26METLIFE INC172d1074fc
LEE KWANG KKWANG K LEE 000-79 : Refunds$2,828.83FIRESIDE THRIFT CO.705349d9f3
LEE KWANG MANKWANG MAN LEE880 W 1ST ST APT 319 LOS ANGELES CA 90012-2430SC08: Shares of Stocks (Rtrnd by PO)MELCO PBL ENTMT MACAU LTD$10,927.72SCOTTRADE INCd9c250a30c
LEE KWANG SKWANG S LEE15619 S AINSWORTH ST GARDENA CA 90247CK01: Cashier's Checks$3,690.10WELLS FARGO BANK NA APECS 153a76f8f6c
LEE KWANG SOUKWANG SOU LEE801 5 BANG BAE DONG SEOCHO GU SEOUL KOREA 137-069 FO 0SC12: Underlying Shares/Outstand CerP S BUSINESS PARKS INC$10,040.91PS BUSINESS PARKS INC8514e9a578
LEE KWANG SOUKWANG SOU LEE801-5 BANG BAE-DONG SEOCHO GU SEOUL KOREA 137-069 FO 0SC12: Underlying Shares/Outstand CerP S BUSINESS PARKS INC$15,102.16PS BUSINESS PARKS INC3c202a5472
LEE KWANG SOUKWANG SOU LEE801-5 BANG BAE-DONG SEOCHO GU SEOUL KOREA 137-069 FO 0SC01: Dividends$2,622.46PS BUSINESS PARKS INC3db16e207c
LEE KWANHUNKWANHUN LEE814 W 232ND ST TORRANCE CA 90502AC01: Checking Accounts$7,704.38BBCN BANK3c6bfe98ba
LEE KWAN OKWAN O LEE1678 CANYON VIEW DR SAN JOSE CA 95132-56 : Checking accounts, dmnd depsit$6,774.17BANK OF AMERICA - CALIFORNIA-N67f017bdac
LEE KWEE-OCKKWEE-OCK LEEKYUNGSUNG UNIVERSTY DAEYEON DONG NAM KU BUSAN 608736 0AC01: Checking Accounts$27,964.23BANK OF AMERICA - CALIFORNIA8d8c9e23da
LEE KWEE-OCKKWEE-OCK LEEKYUNGSUNG UNIVERSTY DAEYEON-DONG NAM-KU BUSAN 608-736 0AC03: Mature CD or Save Cert$22,535.35BANK OF AMERICA - CALIFORNIAa6f093e665
LEE KWI SKWI S LEE 56 : Checking accounts, dmnd depsit$8,943.90PACIFIC UNION BANK01de59ec55
LEE KWI YKWI Y LEE1730 OFARRELL ST APT 803 SAN FRANCISCO CA 94115-358611 : SecuritiesPRINCIPAL FINANCIAL GROUP$2,665.39PRINCIPAL FINANCIAL GROUP INC COMMON6886808066
LEE KWOKKWOK LEE618 S 6TH ST APT H ALHAMBRA CA 91801CK13: Vendor Checks$4,356.68E*TRADE BANK45821cfddc
LEE KWOK FAIKWOK FAI LEE3112 BELLEVUE AVE., #7 1/2 LOS ANGELES CA 90026-000082 : Savings accts/crdt union shrs$6,573.20CATHAY BANK530cc4ba12
LEE KWOK WAIKWOK WAI LEE4F UNION BUILDING 112 HOW MING ST KWUN TONG KOWLOON 0AC01: Checking Accounts$20,477.13CATHAY BANKfab515a47e
LEE KWON SOKKWON SOK LEE12242 OLD RIVER SCHOOL RD DOWNEY CA 90242SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,728.75PRUDENTIAL FINANCIAL INC3b9b5ba071
LEE K YY K LEEC/O TVIA INC 4800 GREAT AMERICA PKWY SUITE 405 SANTA CLARA CA 95054MS16: Misc Outstanding Checks$3,774.39TVIA INC (CASH DISTRIBUTION)be7040c8b0
LEE KYEONG HEEKYEONG HEE LEE11666 FOREST GROVE ST EL MONTE CA 91732CK15: Other Outstanding Official Cks$2,717.51EAST WEST BANKfa37042df1
LEE KYE-WOOKYE-WOO LEE40524 CHARLESTON ST TEMECULA CA 92591-7544AC01: Checking Accounts$7,508.75BANK OF AMERICA - CALIFORNIA63cbe5b1b1
LEE KYONG AEKYONG AE LEE11838 CENTRAL AVE #91 CHINO CA 91710AC01: Checking Accounts$3,515.75HANMI BANK15a5c8dd55
LEE KYONG SUKYONG SU LEE404 SHATTO PL APT 317 LOS ANGELES CA 90020AC01: Checking Accounts$3,086.64USC CREDIT UNIONbbe0d781f8
LEE KYOUNGKYOUNG LEE732 BOUNTY DR # 3206 FOSTER CITY CA 94404MS16: Misc Outstanding Checks$2,573.71E*TRADE CLEARING68750cdbcf
LEEKY TSAOTSAO LEEKY4334 HUNTLEY AVENUE CULVER CITY CA 90230-82 : Savings accts/crdt union shrs$3,130.89BANK OF AMERICA NT & SAee45e60612
LEE KYUKYU LEEUNKNOWN UNKNOWN 0AC07: Unidentified Deposit$6,787.33BANK OF AMERICA - CALIFORNIAaa406bbda8
LEE KYUHOKYUHO LEE720 STARLIGHT HEIGHTS DR LA CANADA CA 91011AC01: Checking Accounts$4,701.28JPMORGAN CHASE BANK N.A. (703)d02813b86b
LEE KYU HUNGKYU HUNG LEE3345 WILSHIRE BLVD SUITE 805 LOS ANGELES CA 90010MS05: Customer Overpayments$3,675.72FIA CARD SERVICES N.A.53ddd19590
LEE KYUI SKYUI S LEELAUTARO 1515 CAP FED BS AS ARGENTINA 56 : Checking accounts, dmnd depsit$2,956.32HANMI BANKf9394bad11
LEE KYUNGKYUNG LEE450 S GROND VIEW 609 LOS ANGELES CA 90057-000056 : Checking accounts, dmnd depsit$5,997.00SHINHAN BANK AMERICA1cad82e8e1
LEE KYUNG AHKYUNG AH LEE1543 W OLYMPIC BLVD STE 200R LOS ANGELES CA 90015CK01: Cashier's Checks$3,441.42BANK OF AMERICA - GEORGIAb1fae4aaa6
LEE KYUNG DUKKYUNG DUK LEE 0AC03: Mature CD or Save Cert$3,585.51HANMI BANK61ca17a520
LEE KYUNG-EUNKYUNG-EUN LEESAMSUNG APT 101 1705 42 CHEONGDAMDONG SEOUL 0AC01: Checking Accounts$5,590.05BANK OF AMERICA - CALIFORNIAa66662a14b
LEE KYUNG HKYUNG H LEE4826 LA AVE FLINTRIDGE CA 91011-360111 : SecuritiesMANULIFE FINANCIAL$10,701.47MANULIFE FINANCIAL INC COMMON6a96e63049
LEE KYUNG HKYUNG H LEE4826 LA AVE FLINTRIDGE CA 91011-360111 : SecuritiesMANULIFE FINANCIAL$9,488.47MANULIFE FINANCIAL INC COMMON3bc4fccf6c
LEE KYUNG HOONKYUNG HOON LEE14511 JALISCO RD LA MIRADA CA 90638-4422SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,747.69PRUDENTIAL FINANCIAL INC (CA)910c7d722e
LEE KYUNG MOKYUNG MO LEE1125 E 14TH ST LOS ANGELES CA 90021-2213SC11: Other Cert of OwnershipYAHOO INC$7,467.71J P MORGAN CLEARING CORPORATION4b14be67fe
LEE KYUNG MOKYUNG MO LEE3100 S GRANDE AVE 1ST FL. LOS ANGELES CA 90007AC01: Checking Accounts$3,675.00HANMI BANKaf5b2951d2
LEE KYUNG RKYUNG R LEE934 1/2 HOBART BLVD LOS ANGELES CA 90006-82 : Savings accts/crdt union shrs$16,327.27CHB AMERICA BANKb8715db60a
LEE KYUNG SKYUNG S LEE2107 GREENWOOD CT. FULLERTON CA 92833-124964 : Escrow check/deposit/Disputed$5,000.00NORTH ORANGE COUNTY ESCROW CORPORATION23163b6d70
LEE KYUUNG HEEKYUUNG HEE LEE 0CT01: Escrow Funds$8,000.00METRO ESCROW INC.9995be120c
LEE LAI SLAI S LEE3296 HEATHER FIELD DR HACIENDA HGTS CA 91745-613511 : SecuritiesPRUDENTIAL FINANCIAL INC$9,464.44PRUDENTIAL FINANCIAL INC COMMON MAY067334f01182
LEE LAI SU MEI SLEE LAI SU MEI S8221 SUFFIELD LA PALMA CA 90623-56 : Checking accounts, dmnd depsit$3,205.28SUMITOMO BANK OF CALIFORNIAb70e36f832
LEE LAI TAO YILEE LAI TAO YIRUA JOSE PAULINO 257 LOJA 28 S 56 : Checking accounts, dmnd depsit$3,339.82LOS ANGELES NATIONAL BANK2cf8c6bd3d
LEE LAK CLAK C LEE2800 DOMINGO RD FULLERTON CA 92835--82 : Savings accts/crdt union shrs$5,183.80BANK OF AMERICA N.A. BRANCH:2175-ARTESIA-NORWALK BRANCH51b80a7e06
LEELALUCKANA WW LEELALUCKANA 76 : Other$2,564.99SECURITY PACIFIC INS AGENCYc77d555037
LEE LAN DLAN D LEEPO BOX 5362 SAN DIEGO CA 92165SC12: Underlying Shares/Outstand CerEARTHSTONE ENERGY INC CL A$8,153.38E*TRADE FINANCIAL CORPORATIONd145d73e26
LEELAPONG PIPATPIPAT LEELAPONGBX 2-016 LOS ANGELES CA 90032-56 : Checking accounts, dmnd depsit$3,849.08BANK OF AMERICA7e7d4c6797
LEE LARRYLARRY LEE1051 KEARNY ST APT 32 SAN FRANCISCO CA 94133-452408 : Mutual/Money market fundsLORD ABBETT AFFILIATED FUND CL A$15,887.41AFFILIATED FUND CLASS A9cd912669f
LEE LARRY JTLARRY JT LEE737 DRIFTWOOD AVE BREA CA 92821-3535AC02: Savings Accounts$3,706.43BANK OF THE WESTe40831e77d
LEE LARSENLARSEN LEE9200 OAKDALE AVENUE 2ND FLOOR CHATSWORTH CA 91311SC08: Shares of Stocks (Rtrnd by PO)HANMI FINANCIAL CORP$2,594.64CHARLES SCHWAB & CO. INCd02baa5277
LEE LAU CHUNLAU CHUN LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,750.00BANK OF AMERICA - CALIFORNIA02c9d93aba
LEE LAU FLAU F LEECORNER OF SANTA ANITA EL MONTE ENTERTAINMENT GROUP SANTA ANITA CA 64 : Escrow check/deposit/Disputed$3,255.05VERA'S ESCROW SERVICE,INC.3f644f6609
LEE LAURALAURA LEE1006 PORTOLA DR 1006 PORTOLA DR ARCADIA CA 91007AC01: Checking Accounts$8,145.53FROST BANKec70f6b509
LEE LAWRENCE ELAWRENCE E LEE313 W KELSO ST INGLEWOOD CA 90301IN03: Proceeds Due Beneficiaries$4,816.19METROPOLITAN LIFE INSURANCE COMPANYe7085dbf90
LEE LAWRENCE FLAWRENCE F LEE328 VIA MIRAMONTE MONTEBELLO CA 90640IN03: Proceeds Due Beneficiaries$3,860.38PRUDENTIAL INSURANCE COMPANYe5bc0e5a65
LEE LAWRENCE LLAWRENCE L LEE16640 GRAND AVENUE BELLFLOWER CA 90706IN03: Proceeds Due Beneficiaries$5,230.00PRUDENTIAL INSURANCE COMPANY6d8b4c7cb2
LEE LAWRENCE VLAWRENCE V LEEUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,240.31BANK OF AMERICA - CALIFORNIAfefc8f1d6f
LEE LEE CHANG SLEE LEE CHANG S711 S WESTLAKE AVE #106 LOS ANGELES CA 90057-000056 : Checking accounts, dmnd depsit$12,959.49CENTER BANKd6b84e622c
LEE LEE LINLEE LIN LEENO 7 LANE 160 SUNG CHIANG RD TAIPEI 0AC02: Savings Accounts$2,857.72CATHAY BANKa0333bb6d0
LEE LEENALEENA LEE978 ALTOS OAKS DRIVE LOS ALTOS CA 94024IN02: Group Policy Benefits or Claim$4,290.29ANTHEM INC7362705023
LEE LEILANILEILANI LEE783 - 44TH AVENUE SAN FRANCISCO CA 94121SC12: Underlying Shares/Outstand CerVISA INC$36,476.75CHARLES SCHWAB & CO. INCa941851da2
LEE LEO JLEO J LEEUNKNOWN UNKNOWN 11 : SecuritiesSANTA FE FINANCIAL CORP$2,534.92SANTA FE FINANCIAL CORPORATION3597b20264
LEE LEONLEON LEE412 BAMBOO LN LOS ANGELES CA 90012-1702SC08: Shares of Stocks (Rtrnd by PO)PEPSICO INC$8,910.21PEPSICO INC469a9a997f
LEE LEONLEON LEE2311 W 9TH ST NO C LOS ANGELES CA 90006AC02: Savings Accounts$2,906.55WELLS FARGO BANK NA0d782eaf9a
LEE LEONLEON LEEC O JIN HING CO 412 BAMBOO LANE LOS ANGELES CA 90012-1702SC12: Underlying Shares/Outstand CerCOCA COLA COMPANY$4,475.25COCA-COLA COMPANY THE13f0c15d87
LEE LEONLEON LEE412 BAMBOO LN LOS ANGELES CA 90012-1702SC13: Funds for Liquidation$3,562.50PEPSICO INCa64c47a247
LEE LEONLEON LEEC O JIN HING CO 412 BAMBOO LANE LOS ANGELES CA 90012-1702SC12: Underlying Shares/Outstand CerCOCA COLA COMPANY$4,475.25COCA-COLA COMPANY THEf6860b7ce8
LEE LESLIE BLESLIE B LEE3737 ATLANTIC AVE 309-A LONG BEACH CA 90807-000011 : SecuritiesBOEING COMPANY$4,337.66THE BOEING COMPANYfdd00076db
LEE LESLIE BLESLIE B LEE3737 ATLANTIC AVE LONG BEACH CA 90807-343308 : Mutual/Money market fundsALLIANCEBERNSTEIN MUNI INC CACL C$2,544.13ALLIANCEBERNSTEIN MUNI INC CA C24ddb6497f
LEE LETICIA CONDELETICIA CONDE LEE3842 COSBEY ST BALDWIN PARK CA 91706-3821SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,107.29PRUDENTIAL FINANCIAL INCddd3babf13
LEE L FF L LEE 76 : Other$2,554.40PROVIDENT ALLIANCE LIFE INSURANCE COMPANY2069dd0f66
LEE LIAN CLIAN C LEE12 LAIN 721 SHIU YUAN RD FENG TAICHUNG 83 : Time deposits, CD accounts$8,780.98UNITED PACIFIC BANK1137c82b29
LEE LIANCHINLIANCHIN LEE700 DE LA FUENTE ST MONTEREY PARK CA 91754-262682 : Savings accts/crdt union shrs$2,582.02WASHINGTON MUTUAL BANK FA595ac95658
LEE LIANG WEILIANG WEI LEE1321 HAREFIELD CT SAN JOSE CA 95131-3603AC01: Checking Accounts$2,518.76WELLS FARGO BANK NA APECS 1009e79e46770d
LEE LIBERTYLIBERTY LEEUNKNOWN 82 : Savings accts/crdt union shrs$5,249.31FAR EAST NATIONAL BANKa4c2129797
LEE LIEN MLIEN M LEE6860 KINGS HARBOR DR RANCHO PALOS VE 90274-000011 : SecuritiesMultiple$4,373.38USX CORPORATION8354daa868
LEE LIEN MLIEN M LEEPO BOX 5294 TORRANCE CA 90510-529411 : SecuritiesEDISON INTERNATIONAL$4,294.00EDISON INTERNATIONAL COMMON (ES01)f86a068547
LEE LI HONGLI HONG LEE38 APPLEGLEN DRIVE IRVINE CA 92602-076468 : Insurance claim checks$3,244.64STATE FARM GENERAL INSURANCE COMPANY6f616a749f
LEE LI-HONG CHANGLI-HONG CHANG LEE1327 N PLACER AVE ONTARIO CA 91764-2265AC01: Checking Accounts$2,555.98JPMORGAN CHASE BANK N.A. (703)a3ee77e254
LEE LI-HUALI-HUA LEEP O BOX 87-699 TAIPEI 76 : Other$3,909.97BANK OF AMERICAed9f714c84
LEE LI LLI L LEE2071 41ST AVENUE SAN FRANCISCO CA 94116-82 : Savings accts/crdt union shrs$3,362.83BANK OF AMERICAee8fbf8111
LEE LILLIANLILLIAN LEE317 MCKENDRY DR MENLO PARK CA 94025-2919SC10: Unexchanged Stock of Succ CorpAGL RESOURCES INC$52,092.99AGL RESOURCES INC68d3b47a27
LEE LILLIANLILLIAN LEE317 MCKENDRY DR MENLO PARK CA 94025-2919SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$5,542.42COMCAST CORPORATIONf8b77d6ef3
LEE LILLIANLILLIAN LEE317 MCKENDRY DR MENLO PARK CA 94025-2919SC01: Dividends$26,521.65AGL RESOURCES INC68c71d8c21
LEE LILLIAN ELIZABETHLILLIAN ELIZABETH LEE1176 VIA LOS TRANCOS SAN LORENZO CA 94580-3520SC12: Underlying Shares/Outstand CerPG&E CORP$3,152.76PACIFIC GAS & ELECTRIC CO23de34056d
LEE LILLIAN KLILLIAN K LEE2036 ROBIN HOOD LN MERCED CA 95340SC12: Underlying Shares/Outstand CerSCHLUMBERGER LIMITED$3,869.33SCHLUMBERGER LIMITEDcb9096170a
LEE LILLIAN KLILLIAN K LEE4633 CHATEAU PARK CT FREMONT CA 94538-4046SC12: Underlying Shares/Outstand CerPINNACLE WEST CAPITAL CORP$5,681.18PINNACLE WEST CAPITAL CORPORATIONf6a2e634b9
LEE LILLIAN LLILLIAN L LEEA/C #310-580184-3 317 MC KENDRY MENLO PARK CA 94025-12 : Securities exchanged for cash$3,283.00BERKSHIRE REALTY HOLDINGS, LP0a02075e1d
LEE LILLIAN WLILLIAN W LEE2509 37TH AVE SACRAMENTO CA 95822-3615AC03: Mature CD or Save Cert$5,488.07JPMORGAN CHASE BANK N.A. (703)6cbda90929
LEE LILLIAN WLILLIAN W LEE2509 37TH AVE SACRAMENTO CA 95822-3615AC03: Mature CD or Save Cert$7,555.02JPMORGAN CHASE BANK N.A. (703)83d7682f12
LEE LILLYLILLY LEE865 CLAM ST SAN FRANCISCO CA 94108IN03: Proceeds Due Beneficiaries$3,769.29PRUDENTIAL INSURANCE COMPANY1f121608f1
LEE LILLY ALILLY A LEE1524 NEATHERTON RD APT #9 CONCORD 94521-000008 : Mutual/Money market fundsEVERGREEN LARGE CO GRWTH A$6,374.22EVERGREEN SERVICE COMPANYfce88db955
LEE LILYLILY LEE72-76 WING LOK ST WINNING HOUSE 6 82 : Savings accts/crdt union shrs$3,914.59TRANS NATIONAL BANKdb1b7df82e
LEE LILYLILY LEE22911 BERGANTIN MISSION VIEJO CA 92692--56 : Checking accounts, dmnd depsit$2,842.52BANK OF AMERICA NT&SA BRANCH:0992-MISSION VIEJO BRANCH142dd733bc
LEE LILY SLILY S LEE1459 YUBA AVENUE SAN PABLO CA 94806-11 : SecuritiesVODAFONE GROUP PLCADR$9,184.88VODAFONE GROUP, PLC.9064e6e0f3
LEE LIMITED PARTNERSHIPLEE LIMITED PARTNERSHIP3050 CITRUS CIR STE 120 WALNUT CREEK CA 94598- 26285 : Vendor payments$5,589.04PACIFIC GAS & ELECTRIC COMPANYMASTERe9957ef8e7
LEELIN CECELIA HCECELIA H LEELIN 0MS16: Misc Outstanding Checks$3,190.18TOWER ADMINISTRATIVE SERVICES OF CALIFORb05c228a13
LEE LIN CHING CLEE LIN CHING C13136 COSA LINDA 11 GARDEN GROVE CA 92644-56 : Checking accounts, dmnd depsit$5,589.19SUMITOMO BANK OF CALIFORNIA3b0ffa6c30
LEE LINDALINDA LEE283 VISTA COURT SARATOGA SPRINGS UT 84045-0-81TR04: Escrow Accounts$4,000.00FIRST AMERICAN TITLE COMPANY8d9ea6b5c4
LEE LINDALINDA LEE2ND FLOOR 31 VILLAGE TERRACE HAPPY VALLEY CA 0IN01: Indiv Policy Ben or Claim Paym$4,032.32BLUE CROSS BLUE SHIELD OF MICHIGANa81579d0eb
LEE LINDALINDA LEE2215 LUZ AVE SAN JOSE CA 95116-62 : Death benefits$2,621.11AMERICAN NATIONAL INSURANCE COMPANYa012d5500d
LEE LINDALINDA LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$10,000.00BANK OF AMERICA - CALIFORNIA9c1fd904bb
LEE LINDALINDA LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$10,000.00BANK OF AMERICA - CALIFORNIAe5a9fc2db6
LEE LINDALINDA LEE2108 GEESE AVE NORTH LAS VEGAS NV 89084-3797SC08 - SHARES OF STOCK$8,042.34EMERSON ELECTRIC COff34b3a392
LEE LINDA CLINDA C LEE7005 DEL RIO DR MODESTO CA 95356-964211 : SecuritiesMENTOR CORPORATION$10,111.00MENTOR CORPORATION COMMON (CA)e2990253c1
LEE LINDA CLINDA C LEE3241 LOS COYOTES DIAGONAL LONG BEACH CA 90808-391512 : Securities exchanged for cash$4,500.00NATOMAS CO./MAGMA POWER CO.e305d42de7
LEE LINDA JLINDA J LEE660 CIENEGUITAS RD SANTA BARBARA CA 93110-110011 : SecuritiesMETLIFE INC$2,566.73METLIFE INC COMMON (CA)e89e5b1388
LEE LINDA WENWENLINDA WENWEN LEE30125 AVENIDA CELESTIAL RANCHO PALOS VERDES CA 90275-5493AC01: Checking Accounts$2,569.53BANK OF AMERICA - CALIFORNIA320036699c
LEE LINDA WENWENLINDA WENWEN LEE402 EL CENTRO ST APT 10 SOUTH PASADENA CA 91030-3055AC03: Mature CD or Save Cert$20,162.95BANK OF AMERICA - CALIFORNIA679efe1a77
LEE LING LLING L LEE5465 CHAMBERS ST VANCOUVER 00000-56 : Checking accounts, dmnd depsit$3,231.71BANK OF AMERICA - CALIFORNIA-S64db5dae7c
LEELING VIOLETVIOLET LEELING14780 MUSSO ROAD AUBURN CA 95603-74 : Matured/terminated policies$5,893.57PRUDENTIAL INSURANCE COMPANY0b52f0dacd
LEE LIN SHIULIN SHIU LEE10382 LA TORTOLA CIR FOUNTAIN VALLEY CA 92708-82 : Savings accts/crdt union shrs$3,399.05SANWA BANK CALIFORNIA5d482d05d4
LEE LIN YLIN Y LEE47 PEKING RD HANKOW CENTRE BLO TSIMSHATSUI 76 : Other$2,861.25BANK OF AMERICA NT & SA4a458362c7
LEE LISALISA LEE329 S CRESCENT DR BEVERLY HILLS CA 90212MI02: Royalties$2,594.21VENOCO INC.29f7a10468
LEE LISALISA LEE4700 WILLIAMSBURG, 278 LA MESA CA 91941-460168 : Insurance claim checks$3,045.92STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYb8f549b898
LEE LISALISA LEE 0CK01: Cashier's Checks$9,000.00WELLS FARGO BANK NA APECS 100988bb44899a
LEE LISHALISHA LEE1416 W 15TH ST SAN BERNARDINO CA 92411-0000CK12: Credit Checks or Memos$2,685.80WILSHIRE COMMERCIAL CAPITAL LLCbaec1ca88f
LEE,LISTER TRLISTER LEE TR1114 W 54TH ST LOS ANGELES, CA 90037-3524AU: Auditor - Tax Division$2,725.736a7990011f
LEE LIU CLIU C LEE987 N BROADWAY LOS ANGELES CA 90012-56 : Checking accounts, dmnd depsit$2,672.14EAST-WEST FEDERAL BANK FSBf780fbae87
LEE L MM L LEE1714 MYRTLE ST 3 OAKLAND CA 94607-3342IN01: Indiv Policy Ben or Claim Paym$4,681.70JHUSA0a80a8f793
LEE LOILOI LEE14202 PRICHARD ST LA PUENTE CA 91746IN03: Proceeds Due Beneficiaries$64,154.67AMERICAN GENERAL LIFE INSURANCE COMPANY603baaf10d
LEE LOILOI LEE14202 PRICHARD ST LA PUENTE CA 91746IN03: Proceeds Due Beneficiaries$19,833.28AMERICAN GENERAL LIFEe6863e3413
LEE LOISE LLOISE L LEE 0CK01: Cashier's Checks$33,670.95BANC OF CALIFORNIAfb214f9240
LEE LOIS PATLOIS PAT LEE1858 MAGELLAN DRIVE OAKLAND CA 94611-0000SC20: Credit Balances$8,071.07UBS FINANCIAL SERVICES INC0ae24c5acd
LEE LOLA MLOLA M LEEBOX 2364 ESCONDIDO CA 92033-236412 : Securities exchanged for cash$2,562.50HERITAGE AIR HOLDINGS STATUTORY TRUST C/O MELLON3887399f23
LEE LONE Y JTLEE LONE Y JT3130 RIO LEMPA DR HACIENDA HEIGHTS CA 91745AC01: Checking Accounts$2,518.12BANK OF THE WEST15f2d91858
LEE LONG KWOLONG KWO LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$10,000.00BANK OF AMERICA - CALIFORNIAbd958daf74
LEE LONG TLONG T LEE5544 MAPLECREST CT SA JOSE CA 95123-302582 : Savings accts/crdt union shrs$4,174.98WELLS FARGO BANK, N.A. OAKRIDGE-ALMADEN24688f7ae4
LEE LONIELONIE LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$10,503.02BANK OF AMERICA - CALIFORNIAff6c6fa117
LEE LONNIELONNIE LEE3066 YELLOWSTONE COSTA MESA CA 92626-0000SC10: Unexchanged Stock of Succ CorpCONTINENTAL MATERIALS CORP$2,883.90CONTINENTAL MATERIALS4fb0a4d302
LEE LORI ALORI A LEE 0CK01: Cashier's Checks$12,990.00BANK OF AMERICA - CALIFORNIA8462e38e95
LEE LORINDALORINDA LEERM 5-1 341 CHUNG HSIAO E RD TAIPEI 56 : Checking accounts, dmnd depsit$3,691.70BANK OF CANTON OF CALIFORNIA06edd83eab
LEE LORRAINE JLORRAINE J LEE4309 W ADAMS BLVD LOS ANGELES CA 90018-2236IN03: Proceeds Due Beneficiaries$7,753.58METROPOLITAN LIFE INSURANCE COMPANYd422964906
LEE LOUELLALOUELLA LEE3569 18 ST SAN FRANCISCO CA 94110-162556 : Checking accounts, dmnd depsit$2,904.87CITIBANK (WEST) FSB (CA)f914d0c930
LEE LOUIS JLOUIS J LEE AC01: Checking Accounts$4,111.90BANK OF AMERICA - CALIFORNIA-SOUTHf27aa325c3
LEE LOUIS RLOUIS R LEEBOX 3453 PASADENA CA 91103-82 : Savings accts/crdt union shrs$13,197.57COAST FEDERAL SAVINGS & LOAN ASSN6f94cf95cc
LEE LOU JAILOU JAI LEE1253 MEADOW CT. UPLAND CA 91784CK15: Other Outstanding Official Cks$10,452.82E*TRADE BANK3adf75ed5f
LEE LUCIENLUCIEN LEE1305 ANIME DR. LAS VEGAS NV 89144SC08 - SHARES OF STOCK$0.00CHARLES SCHWAB & COMPANY INC0b6886c690
LEE LUE WILLIELUE WILLIE LEE313 W KELSO ST INGLEWOOD CA 90301IN03: Proceeds Due Beneficiaries$4,816.19METROPOLITAN LIFE INSURANCE COMPANY055ac33630
LEE LU LULU LU LEE301 W JACKSON STREET STOCKTON CA 85206IN01: Indiv Policy Ben or Claim Paym$3,000.00CONNECTICUT GENERAL LIFE INSURANCE COMPAb592068e89
LEE LYNETT JLYNETT J LEE290 PALISADE ST PASADENA CA 91103-214011 : SecuritiesMETLIFE INC$2,961.25METLIFE INC COMMON (CA)59761978cf
LEE MM LEE27135 SHADOWCREST LN CATHEDRAL CITY CA 92234-3406IN02: Group Policy Benefits or Claim$3,675.42AETNA LIFE INSURANCE COMPANY2d4607ae36
LEE MABELMABEL LEE1924 LA CANA DR LA PUENTE CA 91745IN03: Proceeds Due Beneficiaries$6,746.67NEW YORK LIFE INSURANCE CO.888fefaeec
LEE MADONNA SMADONNA S LEE1018 DEL RIO WAY MORAGA CA 94556IN03: Proceeds Due Beneficiaries$4,063.20METROPOLITAN LIFE INSURANCE COMPANY33fa0d82ac
LEE MALISSIEMALISSIE LEEPO BOX 787 MADERA CA 93637AC02: Savings Accounts$6,168.59WORLD SAVINGS BANK FSB2542da37e7
LEE MALYMALY LEE1110 COLLEGE VIEW DR APT A MONTEREY PARK CA 91754-6233AC07: Unidentified Deposit$3,975.00WELLS FARGO BANK NAac69cfc6ff
LEEMAN ADELAIDE EADELAIDE E LEEMAN1260 OAKMONT RD APT 53G SEAL BEACH CA 90740-3653IN04: Proceeds from Matured Policies$7,360.26PRUDENTIAL INSURANCE COMPANYfdb4d57ad8
LEE MAN CMAN C LEE3322 BEVIS ST SAN DIEGO CA 92111-501811 : SecuritiesPRUDENTIAL FINANCIAL INC$7,107.50PRUDENTIAL FINANCIAL INC DEMUTE COMMON (c92b01b874
LEE MANDY TMANDY T LEE4477 SOUTH HUNTINGTON DR. LOS ANGELES CA 90032SC20: Credit Balances$2,611.62CHARLES SCHWAB & CO INCdd1a3164ec
LEEMAN ERIC JERIC J LEEMAN9727 DAVONA DR SAN RAMON CA 94583MS08: Accounts Payable$2,895.00CAPITAL ONE NA93b52b65b3
LEEMAN FREDRICK CFREDRICK C LEEMAN1260 OAKMONT RD APT 53G SEAL BEACH CA 90740-3653IN04: Proceeds from Matured Policies$7,360.26PRUDENTIAL INSURANCE COMPANYec64b6bc83
LEEMAN GENEGENE LEEMAN1762 1/2 NORTH LABREA LOS ANGELES CA 90019-540112 : Securities exchanged for cash$3,860.33METROMEDIA COMPANY C/O UPRR - ON BEHALF OF MELLON INVESTOR SERVICESd0799fbce9
LEE MAN HOIMAN HOI LEE1824 CHAPIN ST. ALAMEDA CA 94501SC08: Shares of Stocks (Rtrnd by PO)Multiple$4,120.00CHARLES SCHWAB & CO. INC5abcbd1c78
LEE MANLEYMANLEY LEE7722 CURRY AVE EL CERRITO CA 94530-4126SC01: Dividends$6,764.12CONSOLIDATED CAPITAL8e14681fd8
LEE MANLEYMANLEY LEE1171 CLAY ST APT 4 SAN FRANCISCO CA 94108-141811 : SecuritiesTRANSCONTINENTAL REALTY INVEST$3,691.79TRANSCONTINENTAL RLTY IVST./TRANSCONTIN RLTY INV.e50d216c8f
LEE MANLEYMANLEY LEE7722 CURRY AVE EL CERRITO CA 94530-4126SC01: Dividends$3,764.76CONSOLIDATED CAPITALd8ed9fb477
LEE MANSONMANSON LEE2238 42ND AVE SAN FRANCISCO CA 94116-1521AC01: Checking Accounts$14,551.34BANK OF AMERICA - CALIFORNIAba9680a038
LEEMANS TAMARATAMARA LEEMANSSPEIESTRAAT 2 8600 LEKE CA 0SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$5,279.81CHARLES SCHWAB & CO. INC.f6d77457fe
LEE MANTATMANTAT LEE194 QUEENS RD CENTRAL 56 : Checking accounts, dmnd depsit$3,233.84BANK OF AMERICAcdfcd710d4
LEE MAN UMAN U LEE5355 QUAIL CANYON RD. GLENDALE CA 91214TR04: Escrow Accounts$5,000.00HANMI ESCROW CO. INC.b7dc16ffa8
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LEEMAO MARGARET SMARGARET S LEEMAO4430 GREENMEADOW ROAD LONG BEACH CA 90808-000011 : SecuritiesINTERACTIVE DATA CORPORATION$8,304.77FLEET SECURITIES, INC.8ec910e810
LEE MARCELLA TMARCELLA T LEE813 LACY LN LAS VEGAS NV 89107-4449SC12 - UNDERLYING SHARES/OWNER CERTS$5,867.76PRINCIPAL FINANCIAL GROUP INCb362502964
LEE MARGARETMARGARET LEE14202 PRICHARD ST LA PUENTE CA 91746IN03: Proceeds Due Beneficiaries$64,154.67AMERICAN GENERAL LIFE INSURANCE COMPANYa396ae1a51
LEE MARGARETMARGARET LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIA-NORTH5d0ff47836
LEE MARGARETMARGARET LEE3751 HAWAII COURT N PLEASANTON CA 94588MS16: Misc Outstanding Checks$3,235.07COMMERCE HOME MORTGAGE INC.6f29a26759
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LEE MARGERY L TRUST DTDLEE MARGERY L TRUST DTD385 S PASTORIA AVE SUNNYVALE CA 94086IN03: Proceeds Due Beneficiaries$3,712.57METROPOLITAN LIFE INSURANCE COMPANY72f66870ef
LEE MARGOMARGO LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$7,000.00BANK OF AMERICA - CALIFORNIAd2b1a2c4da
LEE MARGRET CMARGRET C LEE780 LOMITA AVE MILLBRAE CA 94030-1124SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$8,074.44COMCAST CORPORATION5124601af8
LEE MARIA LMARIA L LEE1045 PEACH AVE APT A2 EL CAJON CA 92021-575911 : SecuritiesWELLS FARGO & CO$6,239.12WELLS FARGO & COMPANY76ecfe9de1
LEE MARIANMARIAN LEE201 17TH ST BAKERSFIELD CA 93301-73 : Liquidating fundsANZA SHAREHLDRS LIQUIDATING TR$2,826.00ANZA SHAREHOLDERS LIQUIDATING TRUSTc1466bcf46
LEE MARIAN CMARIAN C LEE1203-18TH ST BAKERSFIELD CA 9330176 : Other$4,500.00DAMSON OIL COMPANY %SSB4767928144
LEE MARIAN TMARIAN T LEE60649 LATHAM TRAIL JOSHUA TREE CA 92252-11 : SecuritiesWGL HOLDINGS INC$6,017.00WGL HOLDINGS, INC.1746923c68
LEE MARIAN TMARIAN T LEE3289 ARTHUR AVE MOJAVE CA 93501-130111 : SecuritiesVERIZON COMMUNICATIONS INC$15,262.66VERIZON8c26b2fc91
LEE MARIE TMARIE T LEE4571 GROVER DR FREMONT CA 94536-76 : Other$5,407.50BAXTER TRAVENOL ADJ RATE PFD%SSB7e91a608f6
LEE MARIE TMARIE T LEE4571 GROVER DR FREMONT CA 9453611 : SecuritiesCAREMARK INTERNATIONAL INC$3,365.00CAREMARK INTERNATIONAL INC%SSB71f8d34caa
LEE MARILYNMARILYN LEE 0MS14: Pension and Profit Sharing$2,999.98PROFESSIONAL STAFFING SERVICES CAad3efd699d
LEE MARILYNMARILYN LEE 0MS14: Pension and Profit Sharing$4,547.06PROFESSIONAL STAFFING SERVICES CAe4ec3fc529
LEE MARJORIE EMARJORIE E LEE3230 LACRESCENTA AVE GLENDALE CA 91208-62 : Death benefits$3,477.26PRUDENTIAL INSURANCE COMPANY0e1e40888f
LEE MARK MDMARK LEE MD CK13: Vendor Checks$5,943.58ALTA BATES SUMMIT MEDICAL CENTER4100d2bbd4
LEE MARLONMARLON LEE1564 TIMBER CREEK DR SAN JOSE CA 95131-0000SC08: Shares of Stocks (Rtrnd by PO)WESTERN ALLIANCE BANCORP$17,848.62WESTERN ALLIANCE BANCORPORATIONde8908bcac
LEE MARTHA WMARTHA W LEETR UA 11/13/86 LEE FAMILY TRUS 8824 E ELM STREET TEMPLE CITY CA 91780-1806SC08: Shares of Stocks (Rtrnd by PO)SEMPRA ENERGY$3,340.91SEMPRA ENERGY29315c59a2
LEE MARVA JMARVA J LEE937 E BYRD AVE FRESNO CA 93706-4907AC02: Savings Accounts$2,836.58CITIBANK NA7bb421cda9
LEE MARYMARY LEE838 E 118TH ST LOS ANGELES CA 90065IN03: Proceeds Due Beneficiaries$2,908.64TRANSAMERICA LIFE INSURANCE COMPANYa1f95c6046
LEE MARYMARY LEE7003 QUAILWOOD DR BAKERSFIELD CA 93309-1345AC02: Savings Accounts$2,881.11VALLEY STRONG CREDIT UNIONd681853ed2
LEE MARYMARY LEE2975 WILSHIRE BLVD STE 540 LOS ANGELES CA 90010-111011 : SecuritiesMETLIFE INC$9,042.10METLIFE INC COMMON (CA)a89070a9be
LEE MARYMARY LEE 0SC13: Funds for Liquidation$3,240.00KEITHLEY INSTRUMENTS INC19caaea22b
LEE MARY A WIFLEE MARY A WIFUNKNOWN WEST VALLEY CA IN04: Proceeds from Matured Policies$3,650.29PRUDENTIAL INSURANCE COMPANY870be3a67c
LEE MARY BMARY B LEE5915 BUFFALO VAN NUYS CA 82 : Savings accts/crdt union shrs$2,654.18BANK OF AMERICA NT & SA #220a2b3b8edd7
LEE MARY CMARY C LEE537 B AVE CORONADO CA 92118-182011 : SecuritiesMultiple$12,158.24DUKE ENERGY CORP7ed2005125
LEE MARY EMARY E LEE320 W TEMPLE ST LOS ANGELES CA 90012IN03: Proceeds Due Beneficiaries$3,301.19PRUDENTIAL INSURANCE COMPANYc9f140eaf0
LEE MARY EMARY E LEE4934 DOREEN AVE TEMPLE CITY CA 91780-411611 : SecuritiesCOCA COLA COMPANY$291,427.50COCA-COLA COMPANY/COLUMBIA PICTURES INDUSTRIES INCb57f5c6b24
LEE MARY HMARY H LEE4416 PIEDMONT AVE OAKLAND CA 94611-421912 : Securities exchanged for cash$7,600.00ELI LILLY & CO/MCKESSON CORPORATION COMMON (VZ25)98b6cc69cc
LEE MARY KMARY K LEE1024 S SIMMONS LOS ANGELES CA 90022-56 : Checking accounts, dmnd depsit$6,304.00SECURITY PACIFIC NATIONAL BANK0d30d9103e
LEE MARY LMARY L LEE4207 SANTA ROSALIA DR LOS ANGELES CA 90008IN03: Proceeds Due Beneficiaries$8,127.93PRUDENTIAL INSURANCE COMPANY6ef25f3177
LEE MARY LMARY L LEE1145 CAMPUS DR HANFORD CA 93230-2654SC20: Credit Balances$2,818.67FIRST CLEARING LLC.103767b3fb
LEE MARY MMARY M LEEPO BOX 8011 NEWPORT CA 92658-11 : SecuritiesMINNESOTA POWER & LIGHT$5,413.03MINNESOTA PWR AND LIGHT %SSBa8e785a685
LEE MARY NMARY N LEE62 WINDSOR DALY CITY CA 94015IN01: Indiv Policy Ben or Claim Paym$3,703.46PRUDENTIAL INSURANCE COMPANY639a33593f
LEE MARY TMARY T LEE328 VIA MIRAMONTE MONTEBELLO CA 90640IN03: Proceeds Due Beneficiaries$3,860.38PRUDENTIAL INSURANCE COMPANY1e8ce34c80
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LEE MATTHEWMATTHEW LEE1019 N VISTA ST APT 9 WEST HOLLYWOOD CA 90046-6624AC02: Savings Accounts$11,227.95CAPITAL ONE N.A.c1bf3bc772
LEE MATTHEW DMATTHEW D LEEPOB 1943 SANTA MARIA CA 93456-000061 : Credit balances$8,231.06SALOMON SMITH BARNEYa3b6550653
LEE MAYMAY LEEPO BOX 232381 SACRAMENTO CA 95823-0423AC01: Checking Accounts$2,534.90BANK OF AMERICA - CALIFORNIAc3499a1a51
LEE MAYA SHENMAYA SHEN LEE16 BUTTERCUP LANE SAN CARLOS CA 94070SC19: Dividend Reinvestment PlanOMNICOM GROUP INC$5,611.25OMNICOM EMPLOYEE STOCK PURCHASE PLAN1a52993cc1
LEE MAY LMAY L LEE934 S HOLLENBECK ST WEST COVINA CA 91791IN04: Proceeds from Matured Policies$11,880.58JHUSA53c1dc4568
LEE MAYME LMAYME L LEE8163 MOUNTAIN VIEW C SOUTH GATE CA 90280-214508 : Mutual/Money market fundsJOHN HANCOCK GOVT INCM FD B$20,082.18GOVERNMENT INCOME B60b7849294
LEE MAY WMAY W LEERONALD LEE 1325 GAGLE WAY SACRAMENTO CA 95831-286412 : Securities exchanged for cash$6,336.00US BANCORP C/O MELLON1d711946d7
LEEMBRUGGEN PETER EPETER E LEEMBRUGGEN91 BARRY DR VENTURA CA 93001IN03: Proceeds Due Beneficiaries$3,821.06COLONIAL PENN LIFE INSURANCE COMPANY3eb0836e3f
LEE MEE YMEE Y LEEPO BOX 548 CUPERTINO CA 02/20-/21679 : Refunds$5,336.85STATE OF NORTH CAROLINAe6bf061569
LEE MEG JUNG HOON/HWUNG KUON/CHOLELEE MEG JUNG HOON/HWUNG KUON/CHOLE6365 MULAN ST CORONA CA 92880CK04: Treasurer's Checks$3,557.03PROVIDENT TITLE COMPANYc5e9134019
LEE MEIMEI LEE22365 EL TORO ROAD LAKE FOREST CA 92630-08 : Mutual/Money market fundsPUTNAM MTG SECS FD CL A$8,968.82NATIONAL FINANCIAL SERVICES LLC3107d25854
LEE MEI CHUNGMEI CHUNG LEE 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIA-NORTH12c6d4f74e
LEE MEI KMEI K LEEPO BOX 320413 SAN FRANCISCO CA 94132-041308 : Mutual/Money market fundsAMERICAN FD INVSMNT CO OF AMERICA CL A$20,297.00THE INVESTMENT COMPANY OF AMERICA-A06e96015a5
LEE MEI KMEI K LEE10377 POPLAR ST ALTA LOMA CA 91737-230983 : Time deposits, CD accounts$3,244.17WELLS FARGO BANK NORTHWEST, N.A.cf53f98d22
LEE MEI LMEI L LEE1616 BROUGHAM HACIENDA HEIGHT CA 91745-376011 : SecuritiesMETLIFE INC$4,013.44METLIFE INC COMMON (CA)b66bf29fe2
LEE MEI LINGMEI LING LEE931 CHICAGO AVE PLACENTIA CA 92870AC01: Checking Accounts$2,845.34PREFERRED BANKc001d3afcb
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LEE MEI-YIMEI-YI LEENO.8LN.58CHENGGONG 6THSTREET ZHUBEICITY HSINCHUCOUNTY302 CA 0SC20: Credit Balances$20,363.17CHARLES SCHWAB & CO. INC3013f399b5
LEE MELCHORA BMELCHORA B LEE3424 QUINTARA ST SAN FRANCISCO CA 94116-1043SC13: Funds for Liquidation$2,585.00PRECISION CASTPARTS CORPf561d17451
LEE MELISA MING YINLEE MELISA MING YIN9652 ARDENDALE AVE ARCADIA CA 91007AC01: Checking Accounts$2,510.87EAST WEST BANK2b1c6c73ce
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LEE MERWIN HMERWIN H LEEUNKNOWN WEST VALLEY CA IN04: Proceeds from Matured Policies$3,650.29PRUDENTIAL INSURANCE COMPANYccb7ebe71e
LEE MHYUNG WOOMHYUNG WOO LEE510 S ARDMORE AVE APT 331 LOS ANGELES CA 90020CK15: Other Outstanding Official Cks$19,703.28BANK OF AMERICA - CALIFORNIA371760ca0b
LEE MIA MMIA M LEE6 DEARBORN IRVINE CA 92602-2418IN01: Indiv Policy Ben or Claim Paym$3,415.59ALLSTATE VEHICLE AND PROPERTY INS CO.7d953f69b5
LEE MICHAELMICHAEL LEE1319 N FORMOSA AVE LOS ANGELES CA 90046MS08: Accounts Payable$4,777.50BROADCAST MUSIC INC4b4a9c9da8
LEE MICHAELMICHAEL LEEPO BOX 657 PENNGROVE CA 94951-76 : Other$2,566.44CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAUe1da4d9e64
LEE MICHAELMICHAEL LEE234 S AVENUE 21 LOS ANGELES CA 90031-82 : Savings accts/crdt union shrs$4,236.91FIRST INTERSTATE BANK OF CALIFORNIA6a34298b44
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LEE MICHAEL CHAO-CHUNMICHAEL CHAO-CHUN LEE758 SINGING WOOD DR ARCADIA CA 91006TR04: Escrow Accounts$3,247.25WASHINGTON MUTUAL BANK (68-0172274)91669df41f
LEE MICHAEL CHENMICHAEL CHEN LEE1628 NILDA AVENUE MOUTAIN VIEW CA 94040-3713TR04: Escrow Accounts$5,363.71FIRST AMERICAN TITLE COMPANYa91a37f62e
LEE MICHAEL JMICHAEL J LEE111 N MOORE AVE APT F MONTEREY PARK CA 91754MS09: Credit Balance- Accts Rec$4,733.83JPMORGAN CHASE BANK N.A (300056)e68952b9d1
LEE MICHAEL KYIN CHINLEE MICHAEL KYIN CHINC/O NORA LEE UNIT #1501-8033 SABA RAOD RICHMOND BC V6Y 4MA CA 0SC20: Credit Balances$4,503.30CHARLES SCHWAB & CO. INC76cbca1ad1
LEE MICHAEL KYIN CHINLEE MICHAEL KYIN CHINC/O NORA LEE UNIT #1501-8033 SABA RAOD RICHMOND BC V6Y 4M8 CA 0SC20: Credit Balances$3,923.90CHARLES SCHWAB & CO. INC90f8e8e1ea
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LEE MICHAEL VMICHAEL V LEELOMAS INS. SERVICES 17330 BROOKHURST STE 360 FOUNTAIN VALLEY CA 92708-000068 : Insurance claim checks$2,967.87CENTURY-NATIONAL INSURANCE COMPANY6dc8f34207
LEE MICHAEL YMICHAEL Y LEE10530 ROCHESTER AVE LOS ANGELES CA 90024AC02: Savings Accounts$5,838.10HSBC BANK USA NA (HOLDER 03)fd8a30ba83
LEE MICHELLEMICHELLE LEE2308 DURANT AVE 8 BERKELEY CA 94704MS17: Misc Intangible Property$9,590.11PAYPAL INC0ee23b4871
LEE MICHELLE HMICHELLE H LEE 0CK15: Other Outstanding Official Cks$3,334.96FLAGSTAR BANK1711cc3108
LEE MICHELLE JINMICHELLE JIN LEE315 N. ASSOCIATED RD. #208 BREA CA 92821IN01: Indiv Policy Ben or Claim Paym$2,745.41TOPA INSURANCE COMPANY290cdf409a
LEE MICHELLE SMICHELLE S LEEC/O REFUND/RATE LOCK DEPOSIT 1 UNKNOWN 0CK01: Cashier's Checks$6,750.00MUFG UNION BANK N.A.38d9705d3f
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LEE MI KMI K LEEPO BOX 8 LOS ALTOS CA 94023-11 : SecuritiesINTEL CORPORATION$5,738.06INTEL CORPORATION956d038343
LEE MIKEMIKE LEE4515 TEMPRANO CT SAN DIEGO CA 92124-2216SC12: Underlying Shares/Outstand CerUNITI GROUP INC$4,286.21MORGAN STANLEY GRAc8e43e4e70
LEE MIKEMIKE LEE4515 TEMPRANO CT SAN DIEGO CA 92124-2216SC01: Dividends$3,256.06MORGAN STANLEY GRA5cd591d1cb
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LEE MINMIN LEE404 SHATTO PL APT 516 LOS ANGELES CA 90020-79 : Refunds$2,993.69VOLVOFINANCE NORTH AMERICAd30ffb4104
LEE MIN CHENMIN CHEN LEE29 SILVERWOOD LANE POMONA CA 91766-4896SC13: Funds for Liquidation$4,357.72COLUMBIA EUROPE FUND-B32079ed614
LEE MINE FEIMINE FEI LEE420 N. ATLANTIC BLVD. MONTEREY PARK CA 91754-82 : Savings accts/crdt union shrs$4,655.51GENERAL BANKdb493fd14e
LEE MINGMING LEE20130 CHANNING LANE YORBA LINDA CA 92887MS16: Misc Outstanding Checks$5,803.18INDYMAC MORTGAGE SERVICES52520ce317
LEE MING-CHAINMING-CHAIN LEE2390 ROANOKE ROAD SAN MARINO CA 91108-04 : Dividends$2,682.17MORGAN STANLEY DEAN WITTER (SHARES)e87cc1a559
LEE MING CHUMING CHU LEEPO BOX 812114 LOS ANGELES CA 90081-0019AC01: Checking Accounts$2,557.40JPMORGAN CHASE BANK N.A. (703)062b0ec38d
LEE MING FMING F LEE18750 DINA PL CERRITOS CA 90703SC20: Credit Balances$71,710.91MERRILL LYNCH PF AND S INCc61b54f756
LEE MING FMING F LEE18750 DINA PL CERRITOS CA 90703-11 : SecuritiesMETLIFE INC$25,066.55METLIFE, INCa3de19b5e3
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LEE MING HAOMING HAO LEE9315 LAURENTIAN DR SAN DIEGO CA 92129-3131AC01: Checking Accounts$5,275.51WELLS FARGO BANK NA APECS 1009d471721979
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LEE MING LMING L LEE1839 AVENIDA DEL CANADA ROWLAND HEIGHTS CA 91748-414011 : SecuritiesMETLIFE INC$7,526.53METLIFE INC COMMON (CA)cad8c27d8b
LEE MING LANMING LAN LEEPO BOX 116 PLACENTIA CA 92871SC08: Shares of Stocks (Rtrnd by PO)TAIWAN SEMICONDUCTOR MFG COADR$4,272.81SCOTTRADE INC3bbfa44a33
LEE MING MMING M LEE10408 TAIPEI BALDWIN PARK CA 91706-462183 : Time deposits, CD accounts$3,172.69WASHINGTON MUTUAL BANK FA0cb68509f5
LEE MINGSHINGMINGSHING LEE 82 : Savings accts/crdt union shrs$2,542.62AMERICA CALIFORNIA BANK0f8012ddd3
LEE MING YMING Y LEE57-59 CONNAUGHT RD C CENTRAL 56 : Checking accounts, dmnd depsit$3,131.65BANK OF AMERICAe0ca20d152
LEE MING-YANGMING-YANG LEE10811 BARRINGTON BRIDGE CT CUPERTINO CA 95014-0000AC02: Savings Accounts$2,837.19BANK OF AMERICA - CALIFORNIAe726a88400
LEE MING YUNGMING YUNG LEE931 N GAINSBOROGH DR PASADENA CA 91107-56 : Checking accounts, dmnd depsit$2,972.56FIRST CONTINENTAL BANKe85fb760a4
LEE MIN HMIN H LEE5 PANDAN VALLEY 05 702 BANHINIA TERRACE SINGAPORE 597629 AC01 - CHECKING ACCOUNTS$5,261.56CITIBANK NA45c9c83769
LEE MINH HMINH H LEE4909 LAKEWOOD BLVD STE 401 LAKEWOOD CA 90712-2439AC01: Checking Accounts$13,795.00U.S. BANK N.A.4148b5442c
LEE MINHOMINHO LEE6408 VIA BARON RANCHO PALOS VERDES CA 90275-6919AC01: Checking Accounts$2,530.11CITIBANK NA55c8c676f0
LEE MINOR ESTHER CUSTLEE MINOR ESTHER CUST815 FOX GLEN PLACE WALNUT CREEK CA 94598-5402SC02: Interest (Bond Coupons)$3,478.20GEORGESON INCORPORATED9e25ddd912
LEE MINOR SCOTT UGMALEE MINOR SCOTT UGMA815 FOX GLEN PLACE WALNUT CREEK CA 94598-5402SC02: Interest (Bond Coupons)$3,478.20GEORGESON INCORPORATED8cc3934376
LEE MINSIMMINSIM LEE7075 ANJOU CREEK CIR SAN JOSE CA 95120MS05: Customer Overpayments$2,539.02BANK OF AMERICA NA5f84497fa2
LEE MIN SOOMIN SOO LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$207,181.64BANK OF AMERICA - CALIFORNIAec346b7e28
LEE MINTIEMINTIE LEEP O BOX 71 WEST SACRAMENTO CA 95691-007110 : Shares exchanged for sharesWESTAMERICA BANCORPORATION$3,885.17WESTAMERICA BANCORPORATION WABC90dfbe5916
LEE MIOKMIOK LEE444 SARATOGA AVE APT 29E SANTA CLARA CA 95050-6276AC01: Checking Accounts$3,407.92BANK OF AMERICA - CALIFORNIA26fe52865e
LEE MI RMI R LEE755 E PICO BLVD LOS ANGELES CA 90021-210579 : Refunds$4,052.67DISCOVER BANKbd841e26e7
LEE MI RMI R LEELIAN BINH CHUAN THAN AN BINH DUONG 0AC02: Savings Accounts$3,390.59BANK OF AMERICA - CALIFORNIA98bd63d23c
LEE MI SMI S LEE20 ARRIVO DR MISSION VIEJO CA 92692AC01: Checking Accounts$14,484.34NYB CITIBANK NA5a33e5638a
LEE MI SMI S LEE1201 4TH AVE LOS ANGELES CA 90019MS16: Misc Outstanding Checks$6,894.17OCWEN FINANCIAL CORPORATION52f3a27933
LEE MI SMI S LEE20 ARRIVO DR MISSION VIEJO CA 92692AC01: Checking Accounts$69,206.61NYB CITIBANK NAcfe15f55d3
LEE MI YOUNGMI YOUNG LEE AC01: Checking Accounts$4,993.49WELLS FARGO BANK NA5e1dee08f8
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LEE MOI XMOI X LEE322 S AVENUE 21 LOS ANGELES CA 90031-222011 : SecuritiesMETLIFE INC$2,527.22METLIFE INC COMMON (CA)d91ab67a2c
LEEMON MARGARET MMARGARET M LEEMON925 CONSTITUTION DR FOSTER CITY CA 94404-183082 : Savings accts/crdt union shrs$14,734.57CALIFORNIA FEDERAL BANK986700ba4a
LEEMON MARGARET MMARGARET M LEEMON925 CONSTITUTION DR FOSTER CITY CA 94404-1830AC02: Savings Accounts$3,464.07CITIBANK NAa82d48270b
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LEEMON SERAPHIM SSERAPHIM S LEEMON925 CONSTITUTION DR FOSTER CITY CA 94404-183082 : Savings accts/crdt union shrs$14,734.57CALIFORNIA FEDERAL BANK3f20f41d29
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LEE MOONBEAM TMOONBEAM T LEE1201 OXFORD ST BERKELEY CA 94709--14211 : SecuritiesNUVEEN CAL INSD MUNI BD I$11,314.95JP MORGAN FIND SERVICES (FORMERLY CHASE GLOBAL SERVICE)4a69d7446a
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LEE MORRISMORRIS LEE3597 SUNNYDALE CT SAN JOSE CA 95117MS04: Payments for Goods & Services$7,495.64TOYOTA MOTOR CREDIT COPORATION133dc4325c
LEE MORRISMORRIS LEE336 NORTH SHERBOURNE APT 2 LOS ANGELES CA 90048-11 : SecuritiesAIR EXPRESS INTL$2,581.82AIR EXPRESS INTERNATIONAL8231122af2
LEE MRMR LEE3454 WEST 1ST ST LOS ANGELES CA 90004-85 : Vendor payments$3,120.19SCEb364ce5e7e
LEE MUM FMUM F LEE1342 GREEN ST APT 2 SAN FRANCISCO CA 94109-194312 : Securities exchanged for cash$3,006.00CHASE MANHATTAN BOND PRICIPLE & INTEREST # 16f3ac05b8d
LEE MUN FMUN F LEE1342 GREEN ST SAN FRANCISCO CA 94109-04 : Dividends$11,586.60ABC TELEVISION INCabb4580ad6
LEE MUN FMUN F LEE1342 GREEN ST SAN FRANCISCO CA 94109-194315 : Liquidating fund earnings$4,020.00RAMADA INNS INC 5% CONV SUB DEB DUE 199600d2b38a1e
LEE MUN QUOCKMUN QUOCK LEE201 W MARKLAND DR MONTEREY PARK CA 91754IN03: Proceeds Due Beneficiaries$11,975.92TRANSAMERICA LIFE INSURANCE COMPANYea73ef0636
LEE MUN TINGMUN TING LEE641 EDINBURGH ST SAN FRANCISCO CA 94112-3532SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$16,622.14MANULIFE FINANCIAL CORPORATIONa836c15c98
LEE MUZELLAMUZELLA LEE877 37TH ST OAKLAND CA 94608-3910IN04: Proceeds from Matured Policies$5,419.72METROPOLITAN LIFE INSURANCE COMPANY7eae986a54
LEE MYEONG HMYEONG H LEE650 TAMARACK AVE NO 1003 BREA CA 92821AC01: Checking Accounts$5,186.11BANK OF AMERICA - CALIFORNIA-SOUTHf8b5748486
LEE MYEONG SOOKMYEONG SOOK LEE101 902 WOOSUNG BORAA NAMCHUN DONG NAM KU PUSAN AC01 - CHECKING ACCOUNTS$6,118.95CITIBANK NA7d7154cbf3
LEE MYEONG SUNMYEONG SUN LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$9,386.00BANK OF AMERICA - CALIFORNIAff270f2f11
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LEE MYONG KMYONG K LEEPO BOX 8011 NEWPORT CA 92658-11 : SecuritiesMINNESOTA POWER & LIGHT$5,413.03MINNESOTA PWR AND LIGHT %SSB367983c5a4
LEE MYOUNGHIMYOUNGHI LEE550 KINGSLEY AVE. PALO ALTO CA 94301MS08: Accounts Payable$3,558.30THE JOHNS HOPKINS HEALTH SYSTEM CORP93d4645831
LEE MYRA JMYRA J LEE145 CORTLAND AVE SAN FRANCISCO CA 94110-555782 : Savings accts/crdt union shrs$7,703.03CALIFORNIA FEDERAL BANK2f7d5f8878
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LEE NAI HNAI H LEE14870 COUNTRY CREEK CT CHINO HILLS CA 91709-516011 : SecuritiesPRUDENTIAL FINANCIAL INC$3,009.46PRUDENTIAL FINANCIAL INC DEMUTE COMMON (0a3b88b0a4
LEEN ALLAH GALLAH G LEEN208 PARK AVENUE RICHMOND CA 94805-63 : Endowments$3,013.99PRUDENTIAL INSURANCE COMPANY07903bab49
LEE NAM GNAM G LEE290 IGNACIO VALLEY CIR NOVATO CA 94949-82 : Savings accts/crdt union shrs$5,420.82BANK OF AMERICA - CALIFORNIA-NORTHaa80134c93
LEE NAM OKNAM OK LEE2415 W 239TH ST TORANCE CA 90501-5926SC16: Mutual FundsEATON VANCE CALIF MUNI INCOME FD CL A$2,837.12CALIFORNIA MUNICIPALS FUND CLASS A054f1f22b4
LEE NANCYNANCY LEE2901 W OLIVE AVENUE BURBANK CA 91505-453668 : Insurance claim checks$2,763.48STATE FARM GENERAL INSURANCE COMPANY1a3b6a5b58
LEE NANCYNANCY LEE335 BUKIT TIMAH RD 23 01 SINGAPORE 259718 0AC01: Checking Accounts$38,669.77BANK OF AMERICA - CALIFORNIA3766046c9f
LEE NANCY JONANCY JO LEE3872 35TH AVE APT 4 OAKLAND CA 94619-1454SC13: Funds for Liquidation$29,732.79EVG ENVISION GROWTH AND INC-Ab75c2e7856
LEE NANCY LNANCY L LEE13806 FAUST AVE BELLFLOWER CA 90706-2622IN03: Proceeds Due Beneficiaries$9,212.45LINCOLN NATIONAL LIFE INSURANCE COMPANY665836f4b7
LEE NAPARAT SNAPARAT S LEE4051 BEMIS ST LOS ANGELES CA 90039-64 : Escrow check/deposit/Disputed$2,802.02GOLD COAST ESCROWa9f546d5d7
LEE NATALIANATALIA LEE1359 XIMENO AVE APT 3 LONG BEACH CA 90804-3068SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$4,475.12COMCAST CORPc6b346f188
LEE NATHANNATHAN LEE13900 PANAY WAY APT M324 MARIANA DEL REY CA 90292SC20: Credit Balances$7,307.40TD AMERITRADE CLEARING INC.a364635251
LEE NATHANNATHAN LEE30 MASON ST SAN FRANCISCO CA 94102-000011 : SecuritiesSUBURBAN PROPANE PARTNERS LP$6,180.61PERSHING LLC98cb94fe7a
LEEN CARL RCARL R LEEN208 PARK AVENUE RICHMOND CA 94805-63 : Endowments$3,013.99PRUDENTIAL INSURANCE COMPANY6f90fe51ee
LEE N CLIFFORDCLIFFORD N LEE751 WARRING DR 3 SAN JOSE CA 95123IN03: Proceeds Due Beneficiaries$4,662.62PRUDENTIAL INSURANCE COMPANY7d3613c3bb
LEEND AGNAR MAGNAR M LEEND449 NAPA ST MORRO BAY CA 93442-252710 : Shares exchanged for sharesANGLOGOLD ASHANTI LTD SPONSORED ADR$5,490.70ANGLOGOLD LTD ADR/WESTERN DEEP LEVELS LTD ADRb05471ff3b
LEENDERS HENRYHENRY LEENDERS5443 LONG BEACH BLVD LONG BEACH CA 90805AC03: Mature CD or Save Cert$5,334.14CITIBANK NAd472fe3bed
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LEE NELLIE SNELLIE S LEE3225 GRAND AVE KENT APTS 3 OAKLAND CA 94610IN03: Proceeds Due Beneficiaries$2,701.83NEW YORK LIFE INSURANCE CO.bba9f584d3
LEE NELSON YU GLEE NELSON YU G9029 N FOWLER AVE CLOVIS CA 93611-862611 : SecuritiesPRINCIPAL FINANCIAL GROUP$2,814.65PRINCIPAL FINANCIAL GROUP INC COMMONfbed6fc13d
LEE NGA KAMNGA KAM LEE2 FL BLOCK C CHEUN SHING GARDE 211 SIU HANG TSUEN TUEN MUN NT AC01 - CHECKING ACCOUNTS$5,774.95CITIBANK NA2d5ac57fcf
LEE NGAN JNGAN J LEE2233 GREENWHICH ST SAN FRANCISCO 94133-82 : Savings accts/crdt union shrs$20,908.95FIRST NATIONWIDE BANK379fbb190a
LEE NGAUYNGAUY LEE3407 GREENWOOD AVE LOS ANGELES CA 90066-2238SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,728.34PRUDENTIAL FINANCIAL INCf7ce712b44
LEE NIANGMEYNIANGMEY LEE1211 HUNTINGDON DR SAN JOSE CA 95129SC12: Underlying Shares/Outstand Cer$2,868.52E*TRADE FINANCIAL CORPORATION0dc9639f46
LEE NICOLA ENICOLA E LEE50 PARK RD. BANBURY OXON OX16 0DN CA 0SC12: Underlying Shares/Outstand CerTENN VLY AUTH A 6.50%29P$7,692.56CHARLES SCHWAB & CO. INC.4563585684
LEE NICOLA ENICOLA E LEE50 PARK RD. BANBURY OXON OX16 0DN CA 0SC20: Credit Balances$4,077.54CHARLES SCHWAB & CO. INC092d40498d
LEE NIM CNIM C LEE7-9 MAC DONNELL RD, 6TH FLOOR HOOVER COURT HO 82 : Savings accts/crdt union shrs$7,966.56BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN493c2e2ce7
LEE NOELNOEL LEE5 PINE COURT HILLSBOROUGH CA 94010-64 : Escrow check/deposit/Disputed$3,343.75PHH MORTGAGE CORPORATION3c8aec3acb
LEE NORA A JTLEE NORA A JT24 CHATSWORTH BLVD SAN DIEGO CA 92106-1669 SC08: Shares of Stocks (Rtrnd by PO)Multiple$3,932.16AMERICAN CAPITAL COMSTOCK FUND-Af7777c0f99
LEE NORINE NNORINE N LEE1550 N NOBHILL DR AZUSA CA 91702-1549IN03: Proceeds Due Beneficiaries$77,500.00TRANSAMERICA LIFE INSURANCE COMPANY5ac3af4513
LEE NORMANNORMAN LEE1701 SCOTT AVE LOS ANGELES CA 90026-11 : SecuritiesWASHINGTON MUTUAL INC$42,548.22WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENTccf2f3d7cd
LEE NORMANNORMAN LEE412 BAMBOO LN LOS ANGELES CA 90012-1702SC12: Underlying Shares/Outstand CerDTE ENERGY CO$27,602.34DTE ENERGY COMPANY95df2f978c
LEE NORMANNORMAN LEE412 BAMBOO LN LOS ANGELES CA 90012-1702SC12: Underlying Shares/Outstand CerALLSTATE CORPORATION$4,373.81ALLSTATE CORP9387f8f26f
LEE NORMANNORMAN LEE1701 SCOTT AVE LOS ANGELES CA 90026-56 : Checking accounts, dmnd depsit$3,527.39COAST FEDERAL BANKa288590e17
LEE NORMANNORMAN LEE412 BAMBOO LN LOS ANGELES CA 90012-1702SC01: Dividends$3,352.00DTE ENERGY COMPANYbc882b9a6c
LEE NORMANNORMAN LEE1701 SCOTT AVE LOS ANGELES CA 90026-3315SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$14,350.10COMCAST CORP483569b3d4
LEE NORMANNORMAN LEE 0CK01: Cashier's Checks$3,840.00WELLS FARGO BANK NA APECS 111cc07d2804c
LEE NORMANNORMAN LEE 0SC08: Shares of Stocks (Rtrnd by PO)CHEVRON CORPORATION$5,262.76CHEVRON CORPORATIONae15d448c8
LEE NORMANNORMAN LEE1701 SCOTT AVE LOS ANGELES CA 90026-331511 : SecuritiesDISNEY WALT COMPANY$3,838.61THE WALT DISNEY COMPANYfb3426ee64
LEE NORMANNORMAN LEE1701 SCOTT AVE LOS ANGELES CA 90026-331511 : SecuritiesDISNEY WALT COMPANY$10,236.30THE WALT DISNEY COMPANYda8f571ffc
LEE NORMANNORMAN LEE1701 SCOTT AVE LOS ANGELES CA 90026-0000CK05: Drafts$3,534.65SOUTHWEST SECURITIESdd6214b2f9
LEE NORMANNORMAN LEE412 BAMBOO LN LOS ANGELES CA 90012-170210 : Shares exchanged for sharesVIACOM INC B$71,419.62VIACOM INCORPORATED/CBS CORPORATIONfd2ce3c83f
LEE NORMANNORMAN LEE1701 SCOTT AVE LOS ANGELES CA 90026SC08: Shares of Stocks (Rtrnd by PO)AT & T INC$9,198.56AT&T INC2ee2403c1d
LEE NORMANNORMAN LEE1701 SCOTT AVE LOS ANGELES CA 90026-11 : SecuritiesVODAFONE GROUP PLCADR$7,251.21VODAFONE GROUP, PLC.28e6c42c82
LEE NORMANNORMAN LEE1701 SCOTT AVE LOS ANGELES CA 90026-11 : SecuritiesWASHINGTON MUTUAL INC$9,362.70WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF3c504d9246
LEE NORMANNORMAN LEEP.O. BOX 563 WINNEMACCA NV 89446MS01 - WAGES,PAYROLL,SALARY$6,687.42HAWAII STATE OF - WAGE STANDARDS DIVISIONcd5ec6fe6f
LEE NORMANNORMAN LEE1701 SCOTT AVE LOS ANGELES CA 90026-15 : Liquidating fund earnings$5,336.37AT&T INCdd2bb2a1f6
LEE NORMAN SNORMAN S LEE565 41ST AVE 0CK01: Cashier's Checks$3,036.00WELLS FARGO BANK NA APECS 19291f82117
LEE OAKOAK LEE2740 RIDGEPINE DR LA CRESCENTA CA 91214SC16: Mutual FundsLM CLEARBRIDGE DIV STRATEGY FD CL 1$18,814.61PRIMERICA SHAREHOLDER SERVICES88839e2e8b
LEE ODDIST WODDIST W LEE313 ATHENS ST ALTADENA CA 99999IN03: Proceeds Due Beneficiaries$7,001.36PRUDENTIAL INSURANCE COMPANY3a81a2c392
LEE OK KEEOK KEE LEE70 SUN VALLEY DR WALNUT CREEK CA 94597MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA732b59374c
LEE OLIVEROLIVER LEE718E MARLBORO CT CLAREMONT CA 91711-0000 CLAREMONT CA 91711IN01: Indiv Policy Ben or Claim Paym$11,671.44METROPOLITAN LIFE INSURANCE COMPANYc04206d92a
LEE OMETA POMETA P LEE5365 W BANGOR ST LOS ANGELES CA 90016-211482 : Savings accts/crdt union shrs$2,771.78WELLS FARGO BANK, N.A., WILSHIRE SAN VINCENTE5b754ce243
LEE ONER EONER E LEE18584 LANCASHIRE WAY SAN DIEGO CA 92128-68 : Insurance claim checks$6,790.00UNUM LIFE INSURANCE CO. OF AMERICA25955c7fd5
LEE OPALOPAL LEE2904 EDNA ST LAKE ISABELLA CA 93240SC12: Underlying Shares/Outstand CerPPL CORPORATION$4,787.35PPL CORPb8eaf00a64
LEE ORPHAORPHA LEE1137 S GARFIELD AVE ALHAMBRA CA 91801-4714SC12: Underlying Shares/Outstand CerVECTREN CORPORATION$2,814.76VECTREN CORPORATION45f1fc0fa2
LEE ORPHA LORPHA L LEE1137 S GARFIELD AVE ALHAMBRA CA 91801-4714AC03: Mature CD or Save Cert$18,751.16CITIBANK NA81bdc6d972
LEE OWEN WOWEN W LEE514 WAR ADMIRAL AVE SAN JOSE CA 95111-68 : Insurance claim checks$12,536.74UNITED FIDELITY LIFE INSURANCE COMPANY8891e9adfd
LEE PANSUPANSU LEE950 S CATALINA LA CA 90020MS16: Misc Outstanding Checks$6,964.50WESTERN UNION FINANCIAL SVCS6dbb9b768f
LEE PAO CPAO C LEE1721 GRANT ST MONTEREY PARK CA 91754-82 : Savings accts/crdt union shrs$2,705.16SURETY SAVINGS AND LOAN ASSOCIATION907195526c
LEE PAO CHENPAO CHEN LEENO3 TUNG YUAN RD CHUNGLI IND ZONP TAOYUAN HSIEN AC01 - CHECKING ACCOUNTS$7,729.17CITIBANK NA581e1395c2
LEE PAO-HUAPAO-HUA LEE2585 JUNCTION AVE SAN JOSE CA 95134MI01: Net Revenue Interest$2,753.65PICONETICS INTELLECTUAL PROPERTY TRUST9dc0d5803a
LEE PAT JTPAT JT LEE3701 CENTURY DR BAKERSFIELD CA 93306-1242SC12: Underlying Shares/Outstand CerINTEL CORPORATION$7,588.62MORGAN STANLEY & CO48bf10a452
LEE PATRICIAPATRICIA LEE1085 TASMAN DR MBL HM PK SUNNYVALE 94089-04 : Dividends$4,125.00GENERAL MOTORS CORPORATION0b85002b40
LEE PATRICIA LPATRICIA L LEEMAR DEL SUR #24 FRACC PUEBLO NUEVO BARRA DE NAVIDAD 48987AC01: Checking Accounts$5,801.97BANAMEX USA5842b1ff03
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LEE PATRICIA WPATRICIA W LEE2251 N RAMPART BLVD 130 LAS VEGAS NV 89128SC16 - MUTUAL FUNDS$26,011.25MFS FAMILY OF FUNDS024a91f50f
LEE PATRICKPATRICK LEEPOBOX 72415 LOS ANGELES CA 90002-041583 : Time deposits, CD accounts$3,320.72CITIBANK (WEST) FSB (CA)cd7c44934a
LEE PATRICK JAMESPATRICK JAMES LEE2211 DWIGHT ST SAN DIEGO CA 92104-4015IN01: Indiv Policy Ben or Claim Paym$4,970.16ALLSTATE LIFE INSURANCE COMPANY601fc3e8a2
LEE PAULPAUL LEE1148 PREVOST PASS HENDERSON NV 89002-8948SC08 - SHARES OF STOCK$0.00SCOTTRADE INCceb28e90e2
LEE PAUL CPAUL C LEE28642 CHARREADAS LAGUNA NIGUEL CA 92677-4562SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$8,349.48PRUDENTIAL FINANCIAL INCf05126d7ca
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LEE PAULINE MPAULINE M LEE942 S MULLEN AVE LOS ANGELES CA 90019-10 : Shares exchanged for sharesSBC COMMUNICATIONS INC$2,879.79SBC COMMUNICATIONS INC58fa9cfa39
LEE PAUL KPAUL K LEE1711 S CRENSHAW BLVD LOS ANGELES CA 90019-6037AC01: Checking Accounts$6,510.94CITIBANK NA130de0d6f9
LEE PAUL OPAUL O LEE712 CARMEL AVE ALBANY CA 94706IN03: Proceeds Due Beneficiaries$17,118.87NEW YORK LIFE INSURANCE CO.9cd7b22b74
LEE PAUL SPAUL S LEE4913 REVLON DR LA CANADA FLINT CA 91011-363108 : Mutual/Money market fundsAMERICAN FD US GOVT SECS FUNDS CL A$14,300.29U.S. GOVERNMENT SECURITIES FUND-A30672cbaa6
LEE PAUL SPAUL S LEE4913 REVLON DR LA CANADA FLINT CA 91011-363108 : Mutual/Money market fundsAMERICAN FD INCOME FD OF AMERICA CL A$68,404.21THE INCOME FUND OF AMERICA-Afc6e5beff7
LEE PAUL SPAUL S LEE4913 REVLON DR LA CANADA FLINT CA 91011-363108 : Mutual/Money market fundsAMERICAN FD TX-EXMT BD FD AMERCL A$26,851.88THE TAX-EXEMPT BOND FUND OF AMERICA-A3c32beda5a
LEE PAUL SPAUL S LEE6363 CHRISTIE AVE APT 1923 EMERYVILLE CA 94608IN04: Proceeds from Matured Policies$8,016.50NORTHWESTERN MUTUAL6d571eebe8
LEE PAUL SPAUL S LEE4913 REVLON DR LA CANADA FLINT CA 91011-363108 : Mutual/Money market fundsWASHINGTON MUTUAL INVESTORS FD A$105,937.18WASHINGTON MUTUAL INVESTORS FUND-A4afacfaa73
LEE,PAUL S AND LISAPAUL S LEE AND LISA1988 21ST AVENUE SAN FRANCISCO, CA 94118-1205TT: TTC - Payment Exceptions$2,004.65cbf74267ec
LEE P CC P LEEHOLD 56 : Checking accounts, dmnd depsit$6,834.98GENERAL BANK34fee2648a
LEE P DENISEDENISE P LEE 0CK01: Cashier's Checks$20,618.80BANK OF MARINd037e706c1
LEE P DENISEDENISE P LEE 0CK01: Cashier's Checks$20,618.80BANK OF MARIN45170b3489
LEE PEARL CPEARL C LEE1199 MALLARD RIDGE LOOP SAN JOSE CA 95120-4171SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$3,058.38CISCO SYSTEMS2ea97bffb8
LEE PEIPEIPEIPEI LEE13 DAFFODIL LN SAN CARLOS CA 94070SC16: Mutual FundsVANGUARD PRIME MNY MKT FUND$12,473.00PRIME MONEY MKT FUND78ee695a74
LEE PEK MPEK M LEE2915 VIOLA ST OAKLAND CA 94619-1121AC03: Mature CD or Save Cert$10,048.42JPMORGAN CHASE BANK N.A. (703)601a128e21
LEE PENG CPENG C LEE120 ARDMORE DR SAN GABRIEL CA 91775-2902AC01: Checking Accounts$3,111.70CITIBANK NA (CCA)aa9720ee3c
LEE PENG FPENG F LEE629 N 7TH STREET MONTEBELLO CA 90640--82 : Savings accts/crdt union shrs$3,263.56BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCHc4b45e6b59
LEE PERPER LEE949 BORANDRA AVE MOUNTAIN VIEW CA 94040-2624SC08: Shares of Stocks (Rtrnd by PO)PARAMOUNT COMMUNICATIONS INC$2,535.13PARAMOUNT COMMUNICATIONS INCede9ed4dd2
LEEPER CHARLOTTE ECHARLOTTE E LEEPER2843 COCHISE COURT RANCHO CORDOV CA 95670-62 : Death benefits$3,920.66PRUDENTIAL INSURANCE COMPANY7e11bc0230
LEE PERCYPERCY LEE4207 SANTA ROSALIA DR LOS ANGELES CA 90008IN03: Proceeds Due Beneficiaries$8,127.93PRUDENTIAL INSURANCE COMPANY6e782c9615
LEEPER & DEROSE MARKETINGLEEPER & DEROSE MARKETINGP O BOX 1021072 SAN MARINO CA 91118-877085 : Vendor payments$9,644.96PACTIV CORP VENDOR CHECKS5f6b3fdec9
LEEPER HAZEL GHAZEL G LEEPER1014 RAY AVE LOS ALTOS CA 94022-82 : Savings accts/crdt union shrs$3,723.41LINCOLN SAVINGS AND LOAN ASSNca8846ad24
LEEPER JAMES EJAMES E LEEPER10307 GARNET AVE STOCKTON CA 95212-2134SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,848.85METLIFE INCe1c7e01507
LEEPER JAMES EJAMES E LEEPER10520 NORTH DR CLEARLAKE CA 95422IN01: Indiv Policy Ben or Claim Paym$3,856.09PRUDENTIAL INSURANCE COMPANY5c499a03e8
LEEPER LEON LLEON L LEEPER2843 COCHISE COURT RANCHO CORDOV CA 95670-62 : Death benefits$3,920.66PRUDENTIAL INSURANCE COMPANY6765ef2c5e
LEEPER NANCY ENANCY E LEEPERPO BOX 5283 SANTA BARBARA CA 93150-528310 : Shares exchanged for sharesWELLS FARGO & CO$3,009.53WELLS FARGO/FIRST INTERSTATEefaea5e8e1
LEEPER NANCY ENANCY E LEEPER1014 RAY AVE LOS ALTOS CA 94022-82 : Savings accts/crdt union shrs$3,723.41LINCOLN SAVINGS AND LOAN ASSNb336cc17c8
LEE PERRYPERRY LEE9540 OLIVE ST APT 1 BELLFLOWER CA 9070612 : Securities exchanged for cash$5,153.75US BANK CORPORATE TRUST SERVICES2fa2013f1e
LEE PETERPETER LEE44 STATEHOUSE PL IRVINE CA 92602AC01: Checking Accounts$4,526.98BANK OF AMERICA - CALIFORNIAf261a728d2
LEE PETERPETER LEE17153 RUSSET ST SAN DIEGO CA 92127CK15: Other Outstanding Official Cks$3,334.96FLAGSTAR BANK3d216c5ff2
LEE PETERSON MOTORSPETERSON MOTORS LEE970 E 14TH ST SAN LEANDRO CA 94577-000012 : Securities exchanged for cash$4,246.00ALFA LEISURE ACQUISITION/ALFA LEISURE INC0941dae17c
LEE PETER WPETER W LEE3817 FOSTER AVE BALDWIN PARK CA 91706-391256 : Checking accounts, dmnd depsit$11,369.81FIRST BANK0ee6738a70
LEE PHARMACEUTICALSPHARMACEUTICALS LEEPO BOX 3836 S EL MONTE CA 91733MS08: Accounts Payable$5,220.86WALGREEN CO. & SUBSIDIARIES9d594e9d99
LEE PHILIPPHILIP LEE 0CK01: Cashier's Checks$9,940.41WELLS FARGO BANK NA31214e8c55
LEE PHILIPPHILIP LEE6028 SULTANA AVE TEMPLE CITY CA 91780-154982 : Savings accts/crdt union shrs$5,688.09WELLS FARGO BANK, N.A.1c5b8399be
LEE PHILIP MPHILIP M LEE858 S GARFIELD MONTEREY PARK CA 91754--00056 : Checking accounts, dmnd depsit$4,992.37BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCHae6f58cae9
LEE PHILIP MPHILIP M LEE858 S GARFIELD AVE MONTEREY PARK CA 91754SC20: Credit Balances$21,827.37MERRILL LYNCH PF AND S INC73636a9e72
LEE PHILIP SPHILIP S LEE902 CLEAR CREEK CANYON DR DIAMOND BAR CA 91765-2307AC03: Mature CD or Save Cert$6,679.62U.S. BANK N.A.ae124877a8
LEE PHILIP SPHILIP S LEE902 CLEAR CREEK CANYON DR DIAMOND BAR CA 91765-2307AC01: Checking Accounts$2,549.51U.S. BANK N.A.ccd777bbb7
LEE PHILLIPPHILLIP LEE7148 TORREY MESA CT SAN DIEGO CA 92129SC12: Underlying Shares/Outstand CerAGILENT TECHNOLOGIES INC$2,952.40AGILENT TECHNOLOGIES INC32581fd001
LEE PHOEBE JPHOEBE J LEE1674 VERANADA AVE ALTADENA CA 91001IN03: Proceeds Due Beneficiaries$3,442.09METROPOLITAN LIFE INSURANCE COMPANY1632f3826a
LEE PHOEBE J ESTLEE PHOEBE J EST1674 VERANADA AVE ALTADENA CA 91001IN03: Proceeds Due Beneficiaries$3,442.09METROPOLITAN LIFE INSURANCE COMPANY67477c16e8
LEE PIK MING MRSLEE PIK MING MRS1824 CHAPIN ST. ALAMEDA CA 94501SC08: Shares of Stocks (Rtrnd by PO)Multiple$4,120.00CHARLES SCHWAB & CO. INC7119ee1ec0
LEE PILLIMPILLIM LEE2959 BURDECK DR OAKLAND CA 94602-261011 : SecuritiesMETLIFE INC$6,238.70METLIFE INC COMMON (CA)43c9fe910b
LEE PING CPING C LEE5556 MASON ST WOODLAND HILLS CA 91364-56 : Checking accounts, dmnd depsit$16,819.53FIRST INTERSTATE BANK OF CALIFORNIA21c3b11746
LEE PING-HSUPING-HSU LEE1340 PICO ST FULLERTON CA 92833-2340SC12: Underlying Shares/Outstand CerMultiple$5,494.07METLIFE INC352778f5ca
LEE PLACIDA GPLACIDA G LEE2339 FORDHAM DRIVE SANTA CLARA CA 95051SC12: Underlying Shares/Outstand CerMultiple$4,889.16E*TRADE FINANCIAL CORPORATION03024caa09
LEE POA CHUN PING JTLEE POA CHUN PING JTAKA KELVIN CHOU 1306 ANACAPA IRVINE CA 92602AC01: Checking Accounts$6,208.51BANK OF THE WEST30fd9fc719
LEE PO KPO K LEE1108 W VALLEY BLVD ALHAMBRA CA 91803-56 : Checking accounts, dmnd depsit$4,122.68UNITED NATIONAL BANKef8b3e0af9
LEE PO-KUPO-KU LEE43678 ELLSWORTH ST FREMONT CA 94539-5858AC01: Checking Accounts$3,767.93BANK OF AMERICA - CALIFORNIA12a748d9a8
LEE POOIPOOI LEEBLOCK B-8-14 KETUMBAR HEIGHTS CONDO 56100 KUALA LUMPUR CA 0SC12: Underlying Shares/Outstand CerNEWFIELD EXPLORATION COMPANY$8,668.29CHARLES SCHWAB & CO. INC.ea5bb53a98
LEE POTSUNGPOTSUNG LEE758 PEARLWOOD WAY SAN JOSE CA 95123-82 : Savings accts/crdt union shrs$6,691.56SUMITOMO BANK OF CALIFORNIAc785b01f7e
LEE P SANDERSON REVOCABLE LIVING TRUST U A 11 24 9LEE P SANDERSON REVOCABLE LIVING TRUST U A 11 24 92347 ORCHARD LN CORONA CA 92882-5782SC12: Underlying Shares/Outstand CerAT & T INC$4,809.28AT&T INCe8aff89341
LEE PUI LUNGPUI LUNG LEE201 W MARKLAND DR MONTEREY PARK CA 91754IN03: Proceeds Due Beneficiaries$11,975.92TRANSAMERICA LIFE INSURANCE COMPANYc40d6ca5d3
LEE PUNG GPUNG G LEE1074 N ARDMORE AVE LOS ANGELES CA 90029-240011 : SecuritiesMETLIFE INC$3,553.98METLIFE INC COMMON (CA)9023a6ada6
LEE PYONG CPYONG C LEE233 VIA TAVIRA ENCINITAS CA 92024-5325AC02: Savings Accounts$5,269.02HSBC BANK USA NA HOLDER 037fd566c27c
LEE PYONG YOOLPYONG YOOL LEE1057 S KINGSLEY DR APT 5 LOS ANGELES CA 90006-0000CK15: Other Outstanding Official Cks$8,240.03BANK OF AMERICA - CALIFORNIAb35673d591
LEE Q KK Q LEE558 39TH AVE SAN FRANCISCO CA 94121-262082 : Savings accts/crdt union shrs$11,553.02WASHINGTON MUTUAL BANK FA6678cf11a9
LEE RR LEE SAN DIEGO CA 0IN03: Proceeds Due Beneficiaries$2,557.67METROPOLITAN LIFE INSURANCE COMPANYb8f9ae3889
LEE RALPHRALPH LEE8035 HILL DR ROSEMEAD CA 91770TR03: Funds held in Fiduciary Cap.$4,166.30ROSE HILLS COMPANY96cc8d0f2a
LEE RALPH ARALPH A LEEC O CASA WHITTIER 100 10615 JORDAN RD WHITTIER CA 90603IN03: Proceeds Due Beneficiaries$11,283.75LINCOLN NATIONAL LIFE9f5f541d52
LEE RALPH CRALPH C LEE10451 BELLAGIO RD LOS ANGELES CA 90077-381863 : Endowments$2,550.81REASSURE AMERICA LIFE INS CO9164e02210
LEE RALPH ERALPH E LEE1400 MIDVALE AVE 305 LOS ANGELES CA 90024-000056 : Checking accounts, dmnd depsit$3,057.57HANMI BANK5ac30ce863
LEE RALPH ERALPH E LEE27270 NATOMA RD LOS ALTOS HILLS CA 94022-4306SC01: Dividends$4,191.45HEWLETT-PACKARD COMPANY8772fbda20
LEE RALPH ERALPH E LEE27270 NATOMA RD LOS ALTOS HILLS CA 94022SC01: Dividends$6,469.98HEWLETT-PACKARD COMPANYf6536cd275
LEE RANDALL ERANDALL E LEE4571 GROVER CT FREMONT CA 94536-593712 : Securities exchanged for cash$8,060.00AMERICAN STORES CO/LUCKY STORES276e012665
LEE RANDOLPH FAYRANDOLPH FAY LEE1215 BRUSSEL ST SAN FRANCISCO CA 94134AC01: Checking Accounts$5,385.40BANK OF AMERICA - CALIFORNIA-NORTH60300d185d
LEE RAPHAELRAPHAEL LEE2004 ROSE STREET BERKELEY CA 94709-1939SC13: Funds for Liquidation$12,600.01EFFICIENT FRONTIERee6afa8dab
LEE RAY HRAY H LEE597 E 18TH ST CHICO CA 95928-6621SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,752.99PRUDENTIAL FINANCIAL INC5ca1f6dc7a
LEE RAY MINGRAY MING LEE5250 S. RAINBOW BLVD. UNIT 108 LAS VEGAS NV 89118SC08 - SHARES OF STOCK$5,092.77CHARLES SCHWAB & COMPANY INC9f83753081
LEE RAYMONDRAYMOND LEE8382 CRANE CIR HUNTINGTON BEACH CA 82646IN01: Indiv Policy Ben or Claim Paym$5,000.00METROPOLITAN LIFE INSURANCE COMPANY3201c2a921
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LEE RAYMOND C OWN/ANDLEE RAYMOND C OWN/AND24 CHATSWORTH BLVD SAN DIEGO CA 92106-1669 SC08: Shares of Stocks (Rtrnd by PO)Multiple$3,932.16AMERICAN CAPITAL COMSTOCK FUND-A49be01abad
LEE R DOTSONDOTSON R LEE 0CK01: Cashier's Checks$5,000.00SCHOOLSFIRST FCU3b31988dac
LEE REBECA HREBECA H LEE2110 1/2 S HACIENDA 189 HACIENDA HIEGHT CA 91748-000082 : Savings accts/crdt union shrs$5,104.65BANK OF AMERICA - CALIFORNIA-Sdad1eafc6f
LEE REBECCAREBECCA LEE808 S WESTERN AVE APT 111 LOS ANGELES CA 90005-3301AC01: Checking Accounts$4,550.83BANK OF AMERICA - TEXAS2e19ed5549
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LEE R ESTATER LEE ESTATE5138 RENION ST SAN DIEGO CA 0IN03: Proceeds Due Beneficiaries$2,557.67METROPOLITAN LIFE INSURANCE COMPANYa3faf9dbd2
LEE REVOCABLE FAMILY TRUSTLEE REVOCABLE FAMILY TRUST12730 PALM ST CERRITOS CA 90703-1140SC10: Unexchanged Stock of Succ CorpTFC HOLDING COMPANY$15,819.65TFC HOLDING CO8f93f5b747
LEE RICHARDRICHARD LEE19172 WILLOW BROOK TRABUCO CANYON CA 92679MS16: Misc Outstanding Checks$2,880.39MERRILL LYNCH TRUST COMPANY FSB RSGad2ac46382
LEE RICHARDRICHARD LEE2550 E VALLEY PKWY 107 ESCONDIDO CA 92027-11 : SecuritiesAIR PRODUCTS & CHEMICALS INC$3,127.96AIR PRODUCTS & CHEMICALS '90' % SSB1146686efa
LEE RICHARDRICHARD LEE181 MADERA WAY MOUNTAIN VIEW CA 94041AC02: Savings Accounts$5,109.93CAPITAL ONE NAdce7e793e9
LEE RICHARD CRICHARD C LEE633 NETTLE PL BAKERSFIELD CA 93308--56 : Checking accounts, dmnd depsit$3,394.77BANK OF AMERICA NT&SA BRANCH:0512-NORTH HIGHLANDS BRANCH3125e4680e
LEE RICHARD CRICHARD C LEETULSA ST SAN JOSE CA 95121-000011 : SecuritiesMETLIFE INC$5,743.57METLIFE INC DEMUTUALIZATION (CA)29b7d40be4
LEE RICHARD ERICHARD E LEE18561 FLORIDA ST APT 1001 HUNGTINGTON BEACH CA 92648-6037IN06: Unidentified Remittances$3,473.17AMERICAN FAMILY LIFEa4394b54fd
LEE RICKRICK LEEPO BOX 14114 TORRANCE CA 90503-811AC01: Checking Accounts$8,565.23FDIC-10015-WAMU57af361d86
LE ERICK HERICK H LE527 12TH ST HUNTINGTON BEACH CA 92648-4033MS16: Misc Outstanding Checks$2,763.24AMERICAN HONDA FINANCE CORPORATIONf2c58f392f
LEE RITA WRITA W LEEC/O KWOK YUEN ASSISTED LIVING 1050 ST ELIZABETH DR #28 SAN JOSE CA 95126-4322SC16: Mutual FundsDEUTSCHE INCM SHRT DUR S$9,420.59DEUTSCHE SHORT DURATION FUND-S4310a7c38a
LEE ROBERTROBERT LEE412 BAMBOO LN LOS ANGELES CA 90012-170210 : Shares exchanged for sharesVIACOM INC B$71,419.62VIACOM INCORPORATED/CBS CORPORATIONbe8e7d992a
LEE ROBERTROBERT LEE 0CK01: Cashier's Checks$2,912.25HANMI BANK377d72cf17
LEE ROBERTROBERT LEE483 GAYLE AVE APT 9 LOS ANGELES CA 90024AC05: Money on deposit to secure fnd$2,602.24PACIFIC WESTERN BANK FORMERLY KNOWN AS F12a2ddee14
LEE ROBERTROBERT LEE 0SC08: Shares of Stocks (Rtrnd by PO)CHEVRON CORPORATION$5,262.76CHEVRON CORPORATIONee30d9fc73
LEE ROBERTROBERT LEE1305 MELBOURNE STREET FOSTER CITY CA 94404-373910 : Shares exchanged for sharesMultiple$2,599.20GOLDEN STATE BANCORP INC652437d91e
LEE ROBERTROBERT LEE412 BAMBOO LN LOS ANGELES CA 90012-1702SC12: Underlying Shares/Outstand CerALLSTATE CORPORATION$4,373.81ALLSTATE CORPecb77fb470
LEE ROBERTROBERT LEE1701 SCOTT AVE LOS ANGELES CA 90026-82 : Savings accts/crdt union shrs$2,566.30CALIFORNIA FEDERAL SAVINGS & LOAN ASSOCIATION15fca25afe
LEE ROBERTROBERT LEE1701 SCOTT AVE LOS ANGELES CA 90026SC10: Unexchanged Stock of Succ CorpTG THERAPEUTICS INC$222,827.15TG THERAPEUTICS INC8f9b3d2a90
LEE ROBERTROBERT LEE1701 SCOTT AVE LOS ANGELES CA 90026-11 : SecuritiesWASHINGTON MUTUAL INC$42,548.22WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT9c923e7a4f
LEE ROBERTROBERT LEE2737 BROADWAY HUNTINGTON PARK CA 90255-82 : Savings accts/crdt union shrs$7,164.13BANK OF AMERICAfef983c9ec
LEE ROBERT CROBERT C LEE9265 E GERARD AVE LEGRAND CA 95333-62 : Death benefits$4,345.79PRUDENTIAL INSURANCE COMPANY1b1e1bb5cc
LEE ROBERT DROBERT D LEE2737 BROADWAY HUNTINGTON PARK CA 90255-82 : Savings accts/crdt union shrs$3,271.33HOME SAVINGS OF AMERICAd2c3f5cbc6
LEE ROBERT DROBERT D LEE2737 BROADWAY HUNTINGTON PARK CA 90255-82 : Savings accts/crdt union shrs$6,224.93BANK OF AMERICA047d7d4673
LEE ROBERT DROBERT D LEE2737 BROADWAY HUNTINGTON PARK CA 90255-82 : Savings accts/crdt union shrs$5,396.13HOME SAVINGS OF AMERICA14e51a894f
LEE ROBERT EROBERT E LEE72715 SOMERA RD PALM DESERT CA 92260-6042SC08: Shares of Stocks (Rtrnd by PO)COMCAST CORP NEW$5,410.79COMCAST CORPORATION342d23e412
LEE ROBERT EROBERT E LEE195 7TH ST APT 208 SAN FRANCISCO CA 94103AC01: Checking Accounts$17,564.01BANK OF AMERICA - CALIFORNIAfe7aeab7ba
LEE ROBERT EROBERT E LEE1267 37TH AVE SAN FRANCISCO CA 94122-133210 : Shares exchanged for sharesMultiple$3,349.90GOODRICH CORP/ROHR INC16ea6f39bc
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LEE ROBERT EROBERT E LEE195 7TH ST APT 208 SAN FRANCISCO CA 94103-5837AC03: Mature CD or Save Cert$51,061.57BANK OF AMERICA - CALIFORNIAee9a2a7cc0
LEE ROBERT HROBERT H LEE1920 CITY VIEW ST LOS ANGELES CA 90052-74 : Matured/terminated policies$2,985.73PRUDENTIAL INSURANCE COMPANY0b3095a085
LEE ROBERT JROBERT J LEE3116 POPLAR BLVD ALHAMBRA CA 91803-102074 : Matured/terminated policies$4,381.90PRUDENTIAL INSURANCE COMPANYdcec07e647
LEE ROBERT LROBERT L LEE18326 MT STEWART CIRCLE FOUNTAIN VALLEY CA 92708-644556 : Checking accounts, dmnd depsit$3,689.49HOME SAVINGS OF AMERICA FOUNTAIN VALLEY BRANCH71013ad807
LEE ROBERT MROBERT M LEE1701 SCOTT AVENUE LOS ANGELES CA 90026-331515 : Liquidating fund earnings$3,000.00CARPENTER TECHNOLOGY CORP/TALLEY IND INC610294a288
LEE ROBERT MROBERT M LEEC O JIN HING CO 412 BAMBOO LANE LOS ANGELES CA 90012-1702SC12: Underlying Shares/Outstand CerCOCA COLA COMPANY$4,475.25COCA-COLA COMPANY THEc688442138
LEE ROBERT MROBERT M LEEC O JIN HING CO 412 BAMBOO LANE LOS ANGELES CA 90012-1702SC12: Underlying Shares/Outstand CerCOCA COLA COMPANY$4,475.25COCA-COLA COMPANY THE4b1c4726e7
LEE ROBERT M JRROBERT M LEE JR360 N ALTA VISTA AVE MONROVIA CA 91016-76 : Other$3,015.00NESTLE SAd5844496b5
LEE ROBERT M SRROBERT M LEE SR360 N ALTA VISTA AVE MONROVIA CA 91016-76 : Other$3,015.00NESTLE SA9d951c9312
LEE ROBERT TROBERT T LEE1538 CLAY ST 5 SAN FRANCISCO CA 94109-000011 : SecuritiesARDEN GROUP INC A$41,672.00CONTINENTAL STOCK TRANSFER & TRUST CO9c0b699ca1
LEE ROBERT YAH HUANGLEE ROBERT YAH HUANG6090 CIELLO VISTA COURT CAMARILLO CA 93012-8210CT02: Condemnation Awards$27,201.00HARRIS COUNTY CLERK1d908fb574
LEE ROBINROBIN LEE713 FIRST STREET CORONADO CA 92118-000082 : Savings accts/crdt union shrs$7,738.17UNION BANK OF CALIFORNIA7fb04ada9a
LEE ROBINSON PROBINSON P LEE24644 MAIN ST BARSTOW CA 92311-9675AC01: Checking Accounts$3,498.21FDIC-10015-WAMU54f0007d7f
LEE ROCKYROCKY LEE1 S LOCUST ST APT 242C INGLEWOOD CA 90301IN03: Proceeds Due Beneficiaries$5,643.74AMERICAN GENERAL LIFE5646ce757e
LEE ROCKY DROCKY D LEEUNKNOWN CA 0IN03: Proceeds Due Beneficiaries$7,251.20AXA EQUITABLE288cdd43bd
LEE ROCKY SHIH-YUANROCKY SHIH-YUAN LEE2405 S SANTA ANITA AVE ARCADIA CA 91006-5156SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,326.79PRUDENTIAL FINANCIAL INC4a5440c7c9
LEE RODNEYRODNEY LEE2031 STARLING WAY FAIRFIELD CA 94533-2334SC12: Underlying Shares/Outstand CerSNAP-ON INC$7,809.58SNAP-ON INCORPORATED8af288ee99
LEE ROGERROGER LEE3-6 NO 186 KELLUNG RD SEC 1 TAIPEI 56 : Checking accounts, dmnd depsit$5,681.84CATHAY BANK7b7e5f40aa
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LEE ROGER CROGER C LEEBLK 143 TAMPINES ST 12 APT 08 REPUBLIC OF SINGAPORE 1852 0AC01: Checking Accounts$2,581.08BANK OF AMERICA - CALIFORNIA840e857111
LEE ROGER HROGER H LEE602 S 3RD AVE ARCADIA CA 91006-381011 : SecuritiesMETLIFE INC$4,721.12METLIFE INC COMMON (CA)a23c5cc233
LEE ROLANDROLAND LEE6423 WEST BLVD INGLEWOOD CA 90302-1446MS04: Payments for Goods & Services$3,314.72SQUARE INCdcf3713cf0
LEE ROMELIAROMELIA LEE800 BIENVENEDA AVE PACIFIC PALISAD CA 90272-230011 : SecuritiesMETLIFE INC$3,632.99METLIFE INC COMMON (CA)1fabda6e24
LEE RONALDRONALD LEE22072 CAPE MAY LANE HUNTINGTON BEACH CA 92646MS08: Accounts Payable$22,700.00SKILLED HEALTHCARE GROUP INC9702448088
LEE RONALDRONALD LEE2021 N INDIANA AVE LOS ANGELES CA 90032MS14: Pension and Profit Sharing$2,982.70U.S. BANK - PARS075f2c8af9
LEE RONALDRONALD LEE22072 CAPE MAY LANE HUNTINGTON BEACH CA 92646MS08: Accounts Payable$3,000.00SKILLED HEALTHCARE GROUP INC04fa28b640
LEE RONALDRONALD LEE5687 MERRIEWOOD DR OAKLAND CA 94611-213456 : Checking accounts, dmnd depsit$2,846.21CITIBANK (WEST) FSB (CA)4cc8053f7c
LEE RONALDRONALD LEE115 BROADMOOR DRIVE SAN FRANCISCO CA 94132MS17: Misc Intangible Property$3,372.66PAYPALb8868f83ac
LEE RONALDRONALD LEE1244 S NINTH AVE ARCADIA CA 91006-82 : Savings accts/crdt union shrs$4,893.89TRUST SAVINGS BANK F S B99c093a33d
LEE RONALD SRONALD S LEE606 S CHAPEL AVE APT D ALHAMBRA CA 91801-4403CK15: Other Outstanding Official Cks$22,826.52JPMORGAN CHASE BANK N.A.aa097864e1
LEE RONALD SRONALD S LEEPO BOX 280384 NORTHRIDGE CA 91328CK11: Pension Checks$6,710.85ASCENSUS TRUST COMPANY57d4ab7acb
LEE RONALD STEVENRONALD STEVEN LEE1641 PLEASANT VALLEY RD PLACERVILLE CA 95667SC08: Shares of Stocks (Rtrnd by PO)FIDELITY TREND FUND$7,619.90FIDELITY TREND FUNDa26a7dfbc9
LEE ROSAROSA LEE3900 SAN CLEMENTE CT NEWBURY PARK CA 91320-3720AC01: Checking Accounts$2,737.88BANK OF AMERICA - CALIFORNIA5d634c059a
LEE ROSALIE M ESTLEE ROSALIE M EST356 SAN DIMAS AVE OCEANSIDE CA 92057-7203IN03: Proceeds Due Beneficiaries$5,000.00UNITED OF OMAHA LIFE INSURANCE COMPANY74bf85c85c
LEE ROSALINE AROSALINE A LEEP O BOX 95 KAWEAH CA 93237-11 : SecuritiesBAXTER INTERNATIONAL INC$3,768.16BAXTER INTERNATIONAL INC/AMERICAN HOSPITAL SUPPLY %SSBe80ab87ff8
LEE ROSANNAROSANNA LEE1452 JONES ST SAN FRANCISCO CA 94109-3210SC12: Underlying Shares/Outstand CerCSS INDUSTRIES INC$8,879.83CSS INDUSTRIES INC8b19dc8b25
LEE ROSE MROSE M LEE4571 GROVER CT FREMONT CA 94536-593712 : Securities exchanged for cash$8,060.00AMERICAN STORES CO/LUCKY STORESa86a78d79b
LEE ROSE MARIE TLEE ROSE MARIE T 0SC13: Funds for Liquidation$2,700.00CAESARS ENTERTAINMENT CORP4d33c8657a
LEE ROSE SROSE S LEE2827 GRIFFITH PARK BLVD LOS ANGELES CA 90027-000011 : SecuritiesCARDINAL HEALTH INC$7,477.71CARDINAL HEALTH INC/ALLEGIANCE CORP823867aad7
LEE ROSIEROSIE LEE1006 PORTOLA DR 1006 PORTOLA DR ARCADIA CA 91007AC01: Checking Accounts$8,145.53FROST BANK2f859f74e2
LEE ROSIEROSIE LEE SANTA ANA CA 92703MS09: Credit Balance- Accts Rec$2,601.08VCA INC48e192a9d7
LEE ROY EROY E LEE13610 1ST AVENUE VICTORVILLE CA 92392IN03: Proceeds Due Beneficiaries$6,439.87PRUDENTIAL INSURANCE COMPANY1f0f9e538d
LEE ROY WROY W LEE320 W TEMPLE ST LOS ANGELES CA 90012IN03: Proceeds Due Beneficiaries$3,301.19PRUDENTIAL INSURANCE COMPANYb1d3613db7
LEE RU-CHENGRU-CHENG LEE1668 CATALUNA PL PALOS VERDES ESTATES CA 90274SC19: Dividend Reinvestment PlanMETLIFE INC$13,650.34METLIFE INC47fc461432
LEE RUSSELL SRUSSELL S LEE1203-18TH ST BAKERSFIELD CA 9330176 : Other$4,500.00DAMSON OIL COMPANY %SSBb9774aba1b
LEE RUTHRUTH LEE24511 STATE ST SPC 73 HEMET CA 92543-1467IN04: Proceeds from Matured Policies$2,705.60PRUDENTIAL INSURANCE COMPANYcebe50a1ab
LEE RUTH ERUTH E LEE1700 BOTELHO DR WALNUT CREEK CA 94596IN03: Proceeds Due Beneficiaries$3,405.92METROPOLITAN LIFE INSURANCE COMPANY7acf483fe2
LEE RUTH HRUTH H LEE2355 ALVA AVE EL CERRITO CA 94530-000011 : SecuritiesFOOT LOCKER INC$3,240.00FOOT LOCKER INCa8cfe902dd
LEE RYANRYAN LEE9510 B ST OAKLAND CA 94603MS11: Refunds Due$7,734.81ACCOUNT NOW1f83eaadd4
LEE RYAN BENJAMINRYAN BENJAMIN LEE62600 ARROYO DR IRVINE CA 92617MS11: Refunds Due$2,601.05ACC SC MGMT LP - VISTA DEL CAMPO0bdfca4c14
LEE RYAN SRYAN S LEE801 FRANKLIN ST 911 OAKLAND CA 94607-4235SC12: Underlying Shares/Outstand CerTARGET CORPORATION$4,127.28TARGET CORPORATION3e9bf8926a
LEE RYAN SRYAN S LEE801 FRANKLIN ST 911 OAKLAND CA 94607-4235SC12: Underlying Shares/Outstand CerTARGET CORPORATION$4,127.28TARGET CORPORATIONff476b94c3
LEE RYAN SRYAN S LEE3305 FIR AVE ALAMEDA CA 94502SC08: Shares of Stocks (Rtrnd by PO)ORACLE CORP$4,978.17ORACLE CORPORATION87fc90c4e6
LEE SS LEE 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 100981b5f24266
LEE SS LEE1276 1/2 BROADWAY ST SAN FRANCISCO CA 94109-2704SC12: Underlying Shares/Outstand CerVODAFONE GROUP ADR$3,349.59VODAFONE GROUP PLC3434ff73ba
LEE SS LEE 0CK01: Cashier's Checks$6,000.00WELLS FARGO BANK NA APECS 1009e797699f8c
LEE SAESILSAESIL LEE2813 FORBES AVE SANTA CLARA CA 95051CK15: Other Outstanding Official Cks$6,552.95BANK OF AMERICA - NORTH CAROLINA5e8322c057
LEE SAIRA C DRLEE SAIRA C DR31 DAUPHIN DANA POINT CA 92629MS11: Refunds Due$6,240.00MUTUAL PROTECTION TRUST40e872a1d3
LEE & SAKAHARA ASLEE & SAKAHARA AS3190 K AIRPORT LOOP COSTA MESA CA 92626-000004 : Dividends$6,154.00RESOURCES ACCRUED MORTGAGE INVESTORS UNIT COMMONbb317c2e68
LEE SALLY HSALLY H LEE217 N WILLARD SUITE A SAN FRANCISCO CA 94118-0000TR04: Escrow Accounts$2,509.93WELLS FARGO BANK NA DBA WELLS FARGO HOMEa73f283279
LEE SAMSAM LEE908 14TH ST DNM SACRAMENTO CA 95814SC19: Dividend Reinvestment PlanHECLA MINING COMPANY$2,612.16HECLA MINING COMPANY COMMONdbbdf2bce8
LEE SAMANTHASAMANTHA LEE5110 CLAIREMONT MESA BLVD APT SAN DIEGO CA 92117-1472AC03: Mature CD or Save Cert$8,959.36BANK OF AMERICA - CALIFORNIAec64343c92
LEE SAMANTHA KAISAMANTHA KAI LEE1035 LAKEVIEW DR BURLINGAME CA 94010SC12: Underlying Shares/Outstand CerAGILENT TECHNOLOGIES INC$2,764.66AGILENT TECHNOLOGIES INC54723a5a74
LEE SAMMIESAMMIE LEE9 COMMODORE DR #216 EMERYVILLE CA 94608-82 : Savings accts/crdt union shrs$12,508.22BANK OF AMERICAe258e9a2d2
LEE SAMMIS CO -A PSHIPLEE SAMMIS CO -A PSHIP1451 RIVER PARK DR SACRAMENTO CA 95815-85 : Vendor payments$4,919.00PACIFIC GAS AND ELECTRIC CO955a8a87ac
LEE SAMUELSAMUEL LEE424 S WESTMORELAND AVE APT 204 LOS ANGELES CA 90020-153910 : Shares exchanged for sharesOFFICE DEPOT INC$4,165.77OFFICE DEPOT C/O MELLON79982892df
LEE SAMUEL BSAMUEL B LEE18543 YORBA LINDA BLVD 336 YORBA LINDA CA 92886-4135AC01: Checking Accounts$25,649.47BANK OF AMERICA - CALIFORNIAf3a63a4583
LEE SAMUEL BOON LENGLEE SAMUEL BOON LENG20130 CHANNING LANE YORBA LINDA CA 92887MS16: Misc Outstanding Checks$5,803.18INDYMAC MORTGAGE SERVICESa31c3f9011
LEE SAMUEL ESAMUEL E LEE2153 GEORGIA AVE RIVERSIDE CA 92507-76 : Other$3,658.24NEOAX/IU INT. COM %SSB263b0f5780
LEE SAMUEL KSAMUEL K LEE622 ALTINO BLVD SAN JOSE CA 95136-4836AC01: Checking Accounts$2,715.41PATELCO CREDIT UNION9370dd6578
LEE SANDRASANDRA LEE 601 E 2ND ST APT 430 LOS ANGELES CA 90012-4183UT03: Refunds or Rebates$8,511.05DC GOVERNMENT522baad98f
LEE SANDRA ASANDRA A LEE42 PORTSMOUTH RD. PIEDMONT CA 94610SC08: Shares of Stocks (Rtrnd by PO)RAMBUS INC$18,891.13CHARLES SCHWAB & CO. INC2b73716eed
LEE SANDRA YSANDRA Y LEE154 S CRESCENT HEIGHTS LOS ANGELES CA 90048-3522SC12: Underlying Shares/Outstand CerINTERPUBLIC GROUP OF COMPANIES$4,070.38INTERPUBLIC GROUP OF COMPANIES INCb10bdf74d9
LEE SANDY SSANDY S LEE1460 WEBSTER ST APT 3 SAN FRANCISCO CA 94115AC02: Savings Accounts$3,399.77HSBC BANK USA NA HOLDER 033a890ceb3b
LEE SANDY THOAISANDY THOAI LEE3355 WALNUT GROVE AVE # B ROSEMEAD CA 91770-2721SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,547.23PRUDENTIAL FINANCIAL INC0e317707f3
LEE SANG GSANG G LEE45 SOUTH HUDSON 9TH FLOOR PASADENA CA 91101-211312 : Securities exchanged for cash$7,000.00US BANK, CORPORATE TRUST SERVICES693e98fd3b
LEE SANG HSANG H LEE75 BEHR AVE APT 103 SAN FRANCISCO CA 94131-1168AC02: Savings Accounts$14,280.90BANK OF AMERICA - CALIFORNIAde6bb53750
LEE SANG HSANG H LEE900 SOUTH HARVARD BOULEVARD 20 LOS ANGELES CA 90006-0000TR04: Escrow Accounts$3,571.18CITIMORTGAGE INC.b06e8e427f
LEE SANGHOONSANGHOON LEE1420 TURK 703 SAN FRANCISCO CA 94115MS17: Misc Intangible Property$3,354.57PAYPAL6fd0098792
LEE SANG INSANG IN LEE 0MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAb256d29a43
LEE SANG KSANG K LEE5108 FAIRVIEW CIRCLE BUENA PARK CA 90621-142356 : Checking accounts, dmnd depsit$2,588.92CITIBANK NA026ba6a2c8
LEE SANG KILSANG KIL LEE13815 LEWISTON ST SAN DIEGO CA 92128IN01: Indiv Policy Ben or Claim Paym$2,600.00MID CENTURY INSURANCE COMPANY3c2baedffd
LEE SANGWOOSANGWOO LEE311 S IRVING BLVD LOS ANGELES CA 90020IN01: Indiv Policy Ben or Claim Paym$3,504.84METROPOLITAN P&C INSURANCE COMPANY15acd3a66c
LEE SANGWOOKSANGWOOK LEE5105 ANGELICO CT PLEASANTON CA 94588-4158SC12: Underlying Shares/Outstand CerMOTOROLA SOLUTIONS INC$9,193.99MORGAN STANLEY GRA20bd2c3cca
LEE SANG YOUNGSANG YOUNG LEE211 CALIFORNIA AVE UNIT 504 SANTA MONICA CA 90403-3617SC12: Underlying Shares/Outstand CerAMERICAN INTERNATIONAL GROUP INC$4,734.19NATIONAL FINANCIAL SERVICES LLC243e53847a
LEE SANG YUNSANG YUN LEE5880 BENNER ST 101 LOS ANGELES CA 90042AC01: Checking Accounts$3,050.16BANK OF AMERICA - CALIFORNIAf6d83e9f58
LEE SANG YUNSANG YUN LEE104B ESCONDIDO VILLAGE STANFORD CA 94305SC12: Underlying Shares/Outstand Cer$3,322.08E*TRADE FINANCIAL CORPORATIONdd56a86dfc
LEE SANTINASANTINA LEE20 SHADY OAKS DR FOLSOM CA 95630-1748IN01: Indiv Policy Ben or Claim Paym$4,632.00JHUSA22248d8d49
LEE SAN YSAN Y LEECO CITICORP SAVINGS OSD SAN FRANCISCO CA 94111-439656 : Checking accounts, dmnd depsit$3,610.17CITIBANK (WEST) FSB (CA)b9ecd05754
LEE SA SSA S LEE6116 ROMAINE ST #5 LOS ANGELES CA 90038AC02: Savings Accounts$14,990.17HANMI BANKb1d2300a05
LEE SAU CHUNSAU CHUN LEE2002 TSUI SHEK HOUSE PING SHEK ESTATE KOWLOON CA 0SC20: Credit Balances$11,760.91CHARLES SCHWAB & CO. INC463386b7a9
LEE'S BODY SHOPBODY SHOP LEE'SUNKNOWN 76 : Other$4,843.54BALBOA INSURANCE COMPANYc8047c16ab
LEESBURG MS MARIEMS MARIE LEESBURG701 I STREET SACRAMENTO CA 95864SC08: Shares of Stocks (Rtrnd by PO)$33,742.01FIDELITY NATIONAL TITLE INSURANCE COMPANYeeafcc293e
LEE SCOTTSCOTT LEE28522 AVENIDA PLACIDA SAN JUAN CAPISTRANO CA 92675-6323SC13: Funds for Liquidation$19,612.50MURATA MANUFACTURING CO LTD36e054dbf2
LEES DIANADIANA LEES525 A PORPOISE BAY TERRACE SUNNYVALE CA 94089-000010 : Shares exchanged for sharesPHARMACOPEIA INC$5,935.40PHARMACOPEIA INC/MOLECULAR SIMULATIONSc2ac431ecb
LEES DOROTHYDOROTHY LEES224-3RD AVE VENICE 90291-56 : Checking accounts, dmnd depsit$2,829.76SANTA MONICA BANK7ff30dcb3e
LEESE HOWARD MHOWARD M LEESE8514 SATURN ST LOS ANGELES CA 90035-361910 : Shares exchanged for sharesLONMIN PLCADR$5,891.16LONMIN PLC/LONRHO PLC3a57f4c2b5
LEES ELLEN MELLEN M LEES20 WALLIN AVE APT NO 2 WALNUT CREEK CA 94596-08 : Mutual/Money market fundsMFS MASS INVESTORS TRUST A$5,507.79MASSACHUSETTS INVESTORS TRUST A %SSB615126dd1f
LEES ENTERPRISE COENTERPRISE CO LEES4081 ODESSA DR YORBA LINDA CA 92686-162656 : Checking accounts, dmnd depsit$2,655.83UNION BANKa53152f38e
LEE SEONG HOONSEONG HOON LEE1406 TIMBERWOOD IRVINE CA 92620-0277AC01: Checking Accounts$2,966.85SHINHAN BANK AMERICA19a23ede53
LEE SEONG KSEONG K LEE206-2203 LG METROCITY APT YONG HO 1 DONG NAM GU BUSAN 0AC03: Mature CD or Save Cert$3,636.08BANK OF AMERICA - CALIFORNIA5c2d788d24
LEE SEON MSEON M LEE20 MCLAREN IRVINE CA 92703IN01: Indiv Policy Ben or Claim Paym$10,171.50FIRST AMERICAN P & C INS. CO.6f7c33ccc9
LEE SEON YSEON Y LEE620 S GRAMERCY PL APT 206 LOS ANGELES CA 90005AC01: Checking Accounts$5,126.73BANK OF AMERICA - CALIFORNIA9295916891
LEE SEOUNGSHINSEOUNGSHIN LEE625 N ORANGE AVE MONTEREY PARK CA 91755MS14: Pension and Profit Sharing$10,059.38U.S. BANK - PARS277e1fd801
LEE SERVICING CORPLEE SERVICING CORP3691 ALTA MESA DR STUDIO CITY CA 91604-400468 : Insurance claim checks$7,559.48STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES671dfecc1e
LEE SEUNGSEUNG LEE353 KING STREET 826 SAN FRANCISCO CA 94158MS08: Accounts Payable$4,197.41AVALONBAY COMMUNITIES INC.5e6e6dffe3
LEE SEUNG JSEUNG J LEEA2Z DEVELOPMENT CENTER INC. D 20450 STEVENS CREEK BLVD. SUITE 126 CUPERTINO CA 95014MS08: Accounts Payable$2,955.26AMAZON COM INC AND SUBSIDIARIES429579b2bb
LEE SEUNGJAESEUNGJAE LEE2709 ALMA ST PALO ALTO CA 94306-2304AC02: Savings Accounts$9,297.22BANK OF AMERICA - CALIFORNIA967f8e8b5e
LEE SEUNGJAESEUNGJAE LEE2709 ALMA ST PALO ALTO CA 94306-2304AC01: Checking Accounts$2,869.46BANK OF AMERICA - CALIFORNIAa2da11dcf5
LEE SEUNG JUSEUNG JU LEE4218 CARTESIAN CIR. PALOS VERDES PENINSULA CA 90274SC20: Credit Balances$6,063.44CHARLES SCHWAB & CO. INC24d6c0209d
LEE SEUNG JUSEUNG JU LEENOWONGU SANGKYEDONG JUKONG APT 803-102 SEOUL AC01: Checking Accounts$11,114.14HANMI BANK91db07f7eb
LEE SEUNG SHINSEUNG SHIN LEE15662 BERNARDO CTR DR SAN DIEGO CA 92127MS05: Customer Overpayments$10,000.00BANK OF AMERICA NA33ec9935a5
LEE SEUNG YSEUNG Y LEE2051 E WOODLYN RD PASADENA CA 91104-3329AC02: Savings Accounts$2,646.59WELLS FARGO BANK NA9feb9f9e08
LEE SEWCHU SSEWCHU S LEE351 19TH AVE 1 SAN FRANCISCO CA 94121-233782 : Savings accts/crdt union shrs$16,976.10WELLS FARGO BANK, N.A.a170ac78d9
LEES GENEGENE LEESP O BOX 240 OJAI CA 93024MS09: Credit Balance- Accts Rec$4,051.65SONY/ATV MUSIC PUBLISHING LLC2918623029
LEE SHANG YU HUEILEE SHANG YU HUEI442 TILLER LN REDWOOD CITY CA 94065-1149IR02: IRA - Mutual FundsINVESCO EUROPEAN GROWTH FUND CL A$5,423.27INVESCO INVESTMENT SVCS INC9395af4c5a
LEE SHANNON ESHANNON E LEE777 RODNEY DR SAN LEANDRO CA 94577-3826MS14: Pension and Profit Sharing$4,398.81STATE OF CALIFORNIA SAVINGS PLUSc5baed48c4
LEE SHANNON LSHANNON L LEE426 AMMUNITION RD APT 102 FALLBROOK CA 92028-3258AC01: Checking Accounts$4,944.48USAA FEDERAL SAVINGS BANKde590a39ef
LEES HARDWAREHARDWARE LEES4875 HUNTINGTON DR LOS ANGELES CA 90032-04 : Dividends$4,040.50ACE HARDWARE CORP4b13311fc1
LEES HARDWAREHARDWARE LEES4875 HUNTINGTON DR LOS ANGELES CA 90032-76 : Other$2,618.33ACE HARDWARE CORP98f39f1083
LEE SHARI BSHARI B LEE6460 VINELAND AVE NORTH HOLLYWOOD CA 91606-276311 : SecuritiesMultiple$3,991.31NWNL COMPANIES INC %SSB5c7b2b41c8
LEE SHARONSHARON LEE2509 W REDONDO BEACH BLVD GARDENA CA 90249-4874MS17: Misc Intangible Property$6,502.38AETNA LIFE INSURANCE CO354c7eb74d
LEE SHARONSHARON LEE862 AVENIDA TAXCO VISTA CA 92084TR04: Escrow Accounts$2,998.00ESCROW JUNCTION INC.fc6ea6ebe0
LEE SHARON ASHARON A LEE737 N MYERS ST BURBANK CA 91506-174211 : SecuritiesDISNEY WALT COMPANY$5,520.01WALT DISNEY CO THE%SSB9b1e981db4
LEE SHARON HSHARON H LEE2657 MEDFORD PL FULLERTON CA 92835-3117SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,523.07PRUDENTIAL FINANCIAL INC (CA)c25c520f89
LEE SHARON LYNNSHARON LYNN LEE3031 CORAL CT SAN JOSE CA 95121-2413SC12: Underlying Shares/Outstand CerMultiple$6,497.82SCANA CORPc21091d271
LEE SHARON MSHARON M LEE1503 ROCK GLEN AVE RM F GLENDALE CA 91205-203811 : SecuritiesSTANCORP FINANCIAL GROUP INC$4,038.32STANCORP FINANCIAL GROUP INC COMMON1dd0f81fe0
LEE SHARON TSHARON T LEE2509 W REDONDO BEACH BLVD #16 GARDENA CA 90249CK01: Cashier's Checks$27,387.37KINECTA FEDERAL CREDIT UNION5ea16cbabc
LEE SHARON TSHARON T LEE2509 W REDONDO BEACH BLVD #16 GARDENA CA 90249CK01: Cashier's Checks$3,658.09KINECTA FEDERAL CREDIT UNION49978e3d94
LEE SHARON TSHARON T LEE2509 W REDONDO BEACH BLVD #16 GARDENA CA 90249CK01: Cashier's Checks$4,031.35KINECTA FEDERAL CREDIT UNIONfa7a0abdfa
LEE SHARON TSHARON T LEE2509 W REDONDO BEACH BLVD #16 GARDENA CA 90249CK01: Cashier's Checks$2,834.78KINECTA FEDERAL CREDIT UNION000d801d81
LEES HARRIET NHARRIET N LEES20982 SHADOW ROCK LN TRABUCO CYN CA 92679IN01: Indiv Policy Ben or Claim Paym$4,048.67JHUSA8f343240f3
LEE SHAUN SSHAUN S LEE6143 LEDGEWOOD TER DUBLIN CA 94568TR04: Escrow Accounts$10,371.63AMERICAN HM MORTGAGE SERV INC5f6257638c
LEE SHESHE LEE247 PIXLEY ST SAN FRANCISCO CA 94133-82 : Savings accts/crdt union shrs$5,938.44CITIBANK FSBa7bb2ce9e8
LEE SHEAU WEISHEAU WEI LEE10289 MCKLINTOCK LN CUPERTINO CA 95014-2677AC02: Savings Accounts$3,223.61CAPITAL ONE NATIONAL ASSOCIATION1e2e9d935a
LEE SHEE HYUNSHEE HYUN LEE 0MS16: Misc Outstanding Checks$2,600.23PARK LA BREA TITLEHOLDER LLC63461d9959
LEE SHE FUNSHE FUN LEE1535 LEAVENWORTH ST NBR 17 SAN FRANCISCO CA 94109-3259SC13: Funds for Liquidation$3,036.91GUARANTY BANK OF CALIFORNIA0dc409f787
LEE SHENG KAISHENG KAI LEEPO BOX 928019 SAN DIEGO CA 92192-8019IR02: IRA - Mutual FundsINVESCO EUROPEAN GROWTH FUND CL A$22,919.10INVESCO INVESTMENT SVCS INC397fe6930a
LEE SHENG SSHENG S LEE925 N. ATLANTIC BLVD. ALHAMBRA CA 91801--00056 : Checking accounts, dmnd depsit$4,565.73BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH654a2a189b
LEE SHENG-TAISHENG-TAI LEE4F1 NO 150 TAIPEI 105 AC01: Checking Accounts$8,947.98BANK OF AMERICA - CALIFORNIA-NORTH7ef1ab50d2
LEE SHEN-WEISHEN-WEI LEE9928 NADINE ST TEMPLE CITY CA 91780-2622AC03: Mature CD or Save Cert$3,723.75BANK OF AMERICA - CALIFORNIA7ffb6b0239
LEE SHEN YISHEN YI LEE8924 E GREENWOOD AVE APT C SAN GABRIEL CA 91775-1278AC01: Checking Accounts$5,068.20CITIBANK NA39787afb66
LEE SHERRYSHERRY LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,400.00BANK OF AMERICA - CALIFORNIA-NORTHfaf1fb5499
LEE SHERRYSHERRY LEE858 S GARFIELD MONTEREY PARK CA 91754--00056 : Checking accounts, dmnd depsit$4,992.37BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH29b17893ea
LEE SHERRY MSHERRY M LEE3240 GREENTREE WAY SAN JOSE CA 95117-302611 : SecuritiesMETLIFE INC$2,731.73METLIFE INC DEMUTUALIZATION (CA)818a7319ed
LEE SHICHISHICHI LEE1331 SPRINGFIELD ST APT 202 UPLAND CA 91786-7506SC20: Credit Balances$2,850.21NATIONAL FINANCIAL SERVICES5a55280eaf
LEE SHICHISHICHI LEE1331 SPRINGFIELD ST APT 202 UPLAND CA 91786-7506SC16: Mutual FundsU S GLOBAL INV GOLD & PRECIOUS METALS FD$3,240.54US BANCORP FUND SERVICES346cf3b908
LEE SHIH FSHIH F LEEP.O.BOX44-132 TAIPEI 56 : Checking accounts, dmnd depsit$3,256.17BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH4ed444635c
LEE SHIH FSHIH F LEE580 SIERRA VISTA AVE SAN MARINO CA 91108-56 : Checking accounts, dmnd depsit$2,516.48BANK OF AMERICA - CALIFORNIA-SOUTH7878cb2f28
LEE SHIH JSHIH J LEE12 SHA SAN ROAD LANE 123 SHIH Z CITY TAIPA 0AC01: Checking Accounts$9,739.15MUFG UNION BANK N.A.e28fc500a7
LEE SHINSHIN LEER PCA ALM JUNIOR 63 APT 21 SAO PAOLO SP 56 : Checking accounts, dmnd depsit$5,311.76CITIBANK FSB (FL)c21b163df7
LEE SHIN-ENSHIN-EN LEE211 W EVELYN AVE MOUNTAIN VIEW CA 94041-1311AC02: Savings Accounts$4,016.90BANK OF AMERICA - CALIFORNIAaa9dab8ad4
LEE SHIN GSHIN G LEE22852 HILTON HEAD DR APT 164 DIAMOND BAR CA 91765-227311 : SecuritiesPRINCIPAL FINANCIAL GROUP$4,691.08PRINCIPAL FINANCIAL GROUP INC COMMON22909486e7
LEE SHING-JEANSHING-JEAN LEE630 MANILA WY COLMA CA 94014-82 : Savings accts/crdt union shrs$3,387.79UNION BANK OF CALIFORNIA5c94839d49
LEE SHIN MSHIN M LEEP O BOX 47 150 KAOHSIUNG AC01: Checking Accounts$2,502.51BANK OF AMERICA - CALIFORNIA-SOUTH07d99115cc
LEE SHIRLEYSHIRLEY LEE295 CREEKWOOD CT BREA CA 92821IN03: Proceeds Due Beneficiaries$11,922.50NEW YORK LIFE INSURANCE CO.09a7308463
LEE SHIRLEYSHIRLEY LEE 0CK01: Cashier's Checks$3,200.00WELLS FARGO BANK NA56e587351e
LEE SHIRLEY WSHIRLEY W LEE850 EAST DESERT INN ROAD NUMBER 907 LAS VEGAS NV 89109IN01 - IND POLICY-BENEFITS, CLAIMS$6,392.57GLOBE LIFE & ACCIDENT INS CO2b33b645b4
LEE SHIUH KAISHIUH KAI LEE268 OAK GROVE AVE ATHERTON CA 94027-2252SC13: Funds for Liquidation$8,595.00SPX CORP5e3c54be38
LEE S HOAGIE HOUSE WEST INCLEE S HOAGIE HOUSE WEST INC7069 SUNSET BLVD HOLLYWOOD CA 90028--83 : Time deposits, CD accounts$7,573.75BANK OF AMERICA NT&SA BRANCH:0343-LARCHMONT VILLAGE BRANCH068caf7b70
LEE SHOU-YISHOU-YI LEESCIENCE BASED INDUSTRIAL PARK 11 : SecuritiesBROADCOM CORP CLASS A$10,395.10BROADCOM CORP$.0001PV CL-A COM#1071-09ed9487a2d
LEE SHOU-YISHOU-YI LEESCIENCE BASED INDUSTRIAL PARK 11 : SecuritiesBROADCOM CORP CLASS A$5,760.69BROADCOM CORP$.0001PV CL-A COM#1071-0a0a35133a7
LEE SHU-CHENSHU-CHEN LEE3344 CESAR CHAVEZ SAN FRANCISCO CA 94110AC01: Checking Accounts$4,422.79BANK OF AMERICA - CALIFORNIAc1c38d5f77
LEE SHUEY YEESHUEY YEE LEE1647 LARKIN ST SAN FRANCISCO CA 94109-3714AC03: Mature CD or Save Cert$27,427.42JPMORGAN CHASE BANK N.A. (703)e6139e934e
LEE SHU-HUISHU-HUI LEEP O BOX 536 ARTESIA CA 90702-56 : Checking accounts, dmnd depsit$3,301.63WORLD SAVINGS BANK, FSB21d5f33b59
LEE SHU JSHU J LEE1874 GARZONI PL SANTA CLARA CA 95054AC02: Savings Accounts$2,824.67HSBC BANK USA NA (HOLDER 03)3d11326a97
LEE SHU-KUANSHU-KUAN LEE6 VERBENA RD G/F YAU YAT CHUEN KOWLOON HONG KO 56 : Checking accounts, dmnd depsit$2,765.73BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH9108c1004e
LEE SHUNG SINGSHUNG SING LEE 11 : SecuritiesKUNG WO COMPANY CAP$11,802.00KUNG WO COMPANY06ff0c4294
LEE SHU YSHU Y LEE110 SANTA YNEZ RD. ARCADIA CA 91006--56 : Checking accounts, dmnd depsit$2,736.12BANK OF AMERICA NT&SA BRANCH:0088-ARCADIA BRANCHdf9608bc3a
LEE SHYH-ANSHYH-AN LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,826.74BANK OF AMERICA - CALIFORNIA79cbe94e03
LEE SHYHTZONGSHYHTZONG LEE1278 OAK KNOLL DR SAN JOSE CA 95129-4128CK04: Treasurer's Checks$6,963.97JPMORGAN CHASE BANK N.A. (200074)957dd826f6
LEESIDE PRODUCTIONS INCLEESIDE PRODUCTIONS INC1330A KIRKHAM ST SAN FRANCISCO CA 94122-3423CK13: Vendor Checks$3,756.60AVID TECHNOLOGYINC.901b442099
LEE SIDNEYSIDNEY LEE8217 TIMBER COVE WAY SACRAMENTO CA 95828MS12: Unredeemed Gift Certificates$3,142.22BOFI FEDERAL BANK220e198cee
LEE SIEN YSIEN Y LEE9537 PETTSWOOD DR HUNTINGTON BEAC CA 92646--82 : Savings accts/crdt union shrs$3,457.88BANK OF AMERICA, N.A. BRANCH:0816-VALLEY-ALMANSOR BRANCH6ce38f6ad6
LEE SIHYUNSIHYUN LEE261 S BEVERLY DR 211 BEVERLY HILLS CA 90212-3807AC01: Checking Accounts$7,600.00BANK OF AMERICA - CALIFORNIA4ab412270f
LEE SIMON CHANGSIMON CHANG LEEPO BOX 8655 ROWLAND HGHTS CA 91748-0655SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,671.54PRUDENTIAL FINANCIAL INC37748105da
LEE SIMON KSIMON K LEE15061 SHERMAN WAY UNIT I VAN NUYS CA 91405-005511 : SecuritiesMORGAN STANLEY DIV GRTH SECS A$5,352.02MORGAN STANLEY DEAN WITTER (SHARES)4ce6810548
LEE & SIMS CONSTRUCTION COLEE & SIMS CONSTRUCTION COELLINGSON & JONES INSURANC 506 15TH ST OAKLAND CA 94612-85 : Vendor payments$4,952.00CONTINENTAL CASUALTY COMPANY52b9ab6186
LEE SING HIPSING HIP LEE1452 JONES ST SAN FRANCISCO CA 94109-3210SC12: Underlying Shares/Outstand CerCSS INDUSTRIES INC$8,879.83CSS INDUSTRIES INC4b34d1a380
LEE SING KEUNGSING KEUNG LEE20B DYNASTY COURT TOWER 5 23 OLD PEAK RD HONG KONG 0AC03: Mature CD or Save Cert$15,969.49BANK OF AMERICA - CALIFORNIAd498b932f5
LEES INTERNATIOINTERNATIO LEESC/O TONY LEE 888 BRANNON ST 3050 SAN FRANCISCO CA 94103AC06: Security Deposit$5,000.00GLOBAL PAYMENTS INC.68d8640dcc
LEE SIU MSIU M LEE12926 ANDY DR CERRITOS CA 90703-6066AC01: Checking Accounts$3,000.00HSBC BANK USA NA HOLDER 03b7e94d3655
LEE SIU PUNSIU PUN LEE 0IR02: IRA - Mutual FundsINVESCO AMERICAN FRANCHISE CL A$26,111.13PRIMERICA SHAREHOLDER SERVICESaa76c408dc
LEE SI WSI W LEE2459 17TH AVENUE SAN FRANCISCO CA 94116MS11: Refunds Due$2,575.38JPMORGAN CHASE BANK N.A. (500005)d8a1795fd5
LEE S JJ S LEE2975 WILSHIRE BLVD LOS ANGELES CA 90010-111411 : SecuritiesPRUDENTIAL FINANCIAL INC$3,880.51PRUDENTIAL FINANCIAL COMMON SUPPLEMENTAL39915583b6
LEES MARGARET MMARGARET M LEES7411 25TH AVE SACRAMENTO CA 95820-6103IN03: Proceeds Due Beneficiaries$3,240.32METROPOLITAN LIFE INSURANCE COMPANY5f53f35bb0
LEES MATTHEW NMATTHEW N LEES4951 MOUNT ELBRUS DR SAN DIEGO CA 92117-4856AC01: Checking Accounts$64,814.86WELLS FARGO BANK NAe16945c045
LEE SO BOOSO BOO LEEPO BOX 3369 CRESTLINE CA 92325MS16: Misc Outstanding Checks$6,173.73ALLY BANK2fa3ed6506
LEE SO HSO H LEE795 PACIFIC AVE 321 SAN FRANCISCO CA 94133-76 : Other$2,553.60NATIONAL STEEL/UNITED FIN % SSBbb98e8767f
LEE SOH-YOUNGSOH-YOUNG LEE514 GARFIELD AVE C S PASADENA CA 91030AC01: Checking Accounts$3,846.69BANK OF AMERICA - CALIFORNIAc3e53476a3
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LEE SOON YSOON Y LEERONALD LEE 1325 GAGLE WAY SACRAMENTO CA 95831-286412 : Securities exchanged for cash$6,336.00US BANCORP C/O MELLONb855a0069c
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LEE SOO YSOO Y LEE846 FILBERT ST SAN FRANCISCO CA 94133-11 : SecuritiesAT & T CORP$3,540.58A T & T C/O FIRST CHICAGO CORPORATION8800e9f2be
LEE SOU NSOU N LEE2623 ROCKEFELLER LN REDONDO BEACH CA 90278-3809SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,910.76PRUDENTIAL FINANCIAL INC (CA)9850db6d5f
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LEE SO-WENSO-WEN LEE7F, 16-1 TIEN MU W. RD. TAIPEI, TAIWAN 56 : Checking accounts, dmnd depsit$3,958.54FAR EAST NATIONAL BANK031270090c
LEE SO-WENSO-WEN LEE7F, 16-1 TIEN MU W RD. TAIPEI, TAIWAN 82 : Savings accts/crdt union shrs$5,234.01FAR EAST NATIONAL BANKb2d84c0883
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LEES PAINTINGPAINTING LEES301 16TH STREET HUNTINGTON BEACH CA 92648CT01: Escrow Funds$5,000.00CALIFORNIA SUNSET ESCROWda24aa8fe2
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LEE STAN DECDSTAN LEE DECD207 SAN BENITO RD BRISBANE CA 94005IN03: Proceeds Due Beneficiaries$4,512.73JACKSON NATIONAL LIFE INSURANCE COMPANY49fb523856
LEE STANLEY CSTANLEY C LEE640 CLAY ST APT 112 SAN FRANCISCO CA 94111-82 : Savings accts/crdt union shrs$4,515.15BANK OF AMERICA NT & SA372ed7f2c9
LEEST EBBA WEBBA W LEEST 0SC08: Shares of Stocks (Rtrnd by PO)LUMEN TECHNOLOGIES INC$2,599.90CENTURYLINK INCe996172752
LEE STEPHENSTEPHEN LEE2117 EBBESEN AVE SAN JOSE CA 95124-341411 : SecuritiesTERADYNE INC$2,608.26TERADYNE INCORPORATEDeaad60cf78
LEE STEPHENSTEPHEN LEE1634 TYLER AVENUE SOUTH EL MONTE CA 91733TR04: Escrow Accounts$2,959.43FIDELITY NATIONAL TITLE COMPANY2e72454bdd
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LEE STEPHEN HSTEPHEN H LEE865 CLAM ST SANFRANCISCO CA 94108IN03: Proceeds Due Beneficiaries$3,769.29PRUDENTIAL INSURANCE COMPANYc619086fc4
LEE STEPHEN TSTEPHEN T LEE295 CREEKWOOD CT BREA CA 92821IN03: Proceeds Due Beneficiaries$11,922.50NEW YORK LIFE INSURANCE CO.c254f94655
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LEE STEVESTEVE LEE1006 PORTOLA DR ARCADIA CA 91007AC01: Checking Accounts$8,145.53FROST BANKa5610d44ee
LEE STEVE F ESTATE OFLEE STEVE F ESTATE OF860 W 5TH ST #215 SAN PEDRO CA 90731IN01: Indiv Policy Ben or Claim Paym$24,469.93PHYSICIANS LIFE INSURANCE COMPANY2c80042da5
LEE STEVENSTEVEN LEE2316 BAKER WAY SAN RAMON CA 94582HS01: Health Savings Account$6,526.61HSA BANK3f835d092d
LEE STEVENSTEVEN LEEP O BOX 4472 SAN CLEMENTE CA 92674-0000MS17: Misc Intangible Property$3,784.14COMERICA BANK3181635251
LEE STEVENSON JSTEVENSON J LEE17 IVY GLN IRVINE CA 92620-2221AC02: Savings Accounts$2,777.75AMERICAN FIRST CREDIT UNION23024773a3
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LEEST ROBERT GROBERT G LEEST 0SC08: Shares of Stocks (Rtrnd by PO)LUMEN TECHNOLOGIES INC$2,599.90CENTURYLINK INC5213e78585
LEE STUART ESTUART E LEE105 LORIE DR GRASS VALLEY CA 95945-000011 : SecuritiesLEUCADIA NATIONAL CORPORATION$2,805.62LEUCADIA NATIONAL INC/PHLCORP INC0dfb164762
LEE SUCHISUCHI LEE352 S WESTMORELAND AVE LOS ANGELES CA 90020MS16: Misc Outstanding Checks$3,150.96EDUCATIONAL CREDIT MANAGEMENT03fb48e1d3
LEE SUESUE LEEAND KELLAR MONA 6282 PORTERFIELD CT STOCKTON CA 95207-4292MS05: Customer Overpayments$3,468.33CITIFINANCIAL AUTO LTD.0a19e77b31
LEE SUE MSUE M LEE8 CALIFORNIA CONDOR WAY NOVATO CA 94949-6609SC16: Mutual FundsFIDELITY MAGELLAN FUND$35,675.38NATIONAL FINANCIAL SERVICES LL0e405094da
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LEE SUE MEESUE MEE LEE8 CALIFORNIA CONDOR WAY NOVATO CA 94949-6609SC16: Mutual FundsSELECTED SPECIAL SHARES INC CLASS D$16,788.02SELECTED INTERNATIONAL FUND CLASS Da702f142b5
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LEE SUGKYUSUGKYU LEE800 N 8TH ST 222 SAN JOSE CA 95112-5063SC08: Shares of Stocks (Rtrnd by PO)PHILIP MORRIS INTL INC$10,579.05FIRST CLEARING LLC.98286cee5a
LEE SUGKYUSUGKYU LEE800 N 8TH ST 222 SAN JOSE CA 95112-5063SC08: Shares of Stocks (Rtrnd by PO)POSCO POSCO SPONSORED ADR$8,318.98FIRST CLEARING LLC.ff294da384
LEE SUGKYUSUGKYU LEE800 N 8TH ST 222 SAN JOSE CA 95112-5063SC08: Shares of Stocks (Rtrnd by PO)ALTRIA GROUP INC$6,548.86FIRST CLEARING LLC.f49e741c4a
LEE SUGKYUSUGKYU LEE800 N 8TH ST 222 SAN JOSE CA 95112-5063SC08: Shares of Stocks (Rtrnd by PO)ISHARES TR FTSE CHINA25 I$5,736.62FIRST CLEARING LLC.ad24badf1c
LEE SUGKYUSUGKYU LEE800 N 8TH ST 222 SAN JOSE CA 95112-5063SC08: Shares of Stocks (Rtrnd by PO)Multiple$12,540.91FIRST CLEARING LLC.efdf2cdd60
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LEE SUNG SOOKSUNG SOOK LEE1-604 LOTTE APT SU-HO DONG POHANG CITY KY 56 : Checking accounts, dmnd depsit$4,233.34CATHAY BANKde97a28d0f
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LEE SUN SSUN S LEE672 HILDEBRAND CIR. FOLSOM CA 95630SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$19,711.30CHARLES SCHWAB & CO. INC.8a732e34f8
LEE SUN SEASUN SEA LEE812 PLAZA SIERRA CHULA VISTA CA 91910-6333AC02: Savings Accounts$3,535.19BANK OF AMERICA - CALIFORNIA096a66400d
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LEE SUZETTE CSUZETTE C LEEPO BOX 2632 VAN NUYS CA 91404-263256 : Checking accounts, dmnd depsit$4,751.60WASHINGTON MUTUAL BANK FA7f5d50b6d7
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LEE TAE STAE S LEE4663 ROTHBURY CMN FREMONT CA 94536-576011 : SecuritiesMETLIFE INC$2,763.93METLIFE INC COMMON (CA)e35bde4c31
LEE TAHK HAE RANLEE TAHK HAE RAN918 S OXFORD AVE # 227 LOS ANGELES CA 90006AC01: Checking Accounts$7,912.81HANMI BANKd7a3e02ee3
LEE TAI CTAI C LEE2147 HAWTHORNE BLVD REDONDO BEACH CA 90278-56 : Checking accounts, dmnd depsit$13,692.33BANK OF AMERICA0aee4b1039
LEE TAI CTAI C LEE1917 DELAWARE ST APT 6 BERKELEY CA 94709-56 : Checking accounts, dmnd depsit$48,282.68BANK OF AMERICAb3391ace1a
LEE TAI CTAI C LEE12 LAIN 721 SHIU YUAN RD FENG TAICHUNG 83 : Time deposits, CD accounts$8,780.98UNITED PACIFIC BANKc0526827a8
LEE TAI CHENTAI CHEN LEE292 TAICHUNG RD. APT. 6F-2 TAICHUNG CITY 402 CA 0SC12: Underlying Shares/Outstand CerADVANCED MICRO DEVICES INC$17,463.74CHARLES SCHWAB & CO. INC.a7f047257c
LEE TAI CHENTAI CHEN LEE292 TAICHUNG RD. APT. 6F-2 TAICHUNG CITY 402 CA 0SC12: Underlying Shares/Outstand CerCITIGROUP INC$4,763.90CHARLES SCHWAB & CO. INC.b85c2a6d3d
LEE TAIMINGTAIMING LEE1780 FULTON AVE MONTEREY PARK CA 91754-82 : Savings accts/crdt union shrs$5,107.82UNITED AMERICAN BANK75b5627f1e
LEE TAI STAI S LEE1917 DELAWARE ST APT 6 BERKELEY CA 94709-56 : Checking accounts, dmnd depsit$48,282.68BANK OF AMERICAbe4142d944
LEE TAKASHITAKASHI LEE1-6-3-1405 MITA 1080073 MINATO-KU CA 0SC20: Credit Balances$3,152.99CHARLES SCHWAB & CO. INCd570f24839
LEE TAK CHEONGTAK CHEONG LEEFLAT B 13F TOWER 1 KINGS PARK NO 1 KINGS PARK RISE KOWLOON 0AC02: Savings Accounts$2,659.16BANK OF AMERICA - CALIFORNIA-NORTH0dd227e948
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LEE TAMMY LTAMMY L LEE 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 1110cf3ea65e1
LEE TAO JUNGTAO JUNG LEE4, A/119 LN. 103, SEC.2 NEI HU RD. 82 : Savings accts/crdt union shrs$5,467.98FAR EAST NATIONAL BANKfc7ec1da57
LEE TAT CHEONGTAT CHEONG LEEATALTADO POSTAL GUNARE 38 GUNARE ESTADO PORTUGUSA 00000AC03 - MATURED CDS OR SAVINGS CERT$63,677.72CITIBANK NAc4af86a9b7
LEE TAYLOR NTAYLOR N LEE214 OVERHILL RD ORINDA CA 94563-322711 : SecuritiesDIAGEO PLC ADR$7,329.94DIAGEO PLC/GRAND METROPOLITAN PLC2fb93bea33
LEE TEDTED LEEC/O CRA INC.; TONG & FONG 100 BUSH STREET SUITE 2180 SAN FRANCISCO CA 94104MS15: Dissolution or Liquidation$10,000.00CHINESE RESTAURANT ASSOC. INCc8e4467749
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LEETE KAVOORAS KKAVOORAS K LEETE9711 WHEATLAND AVE SHADOW HILLS CA 91040-1429AC01: Checking Accounts$6,144.60FDIC-10015-WAMU52d2b95666
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LEE TEODORATEODORA LEE19235 BOX CANYON CORONA CA 92881CK01: Cashier's Checks$2,830.75ALTURA CREDIT UNION89964736f0
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LEE TERENCETERENCE LEE555 LAURIE LANE APT K2 THOUSAND OAKS CA 91360-000082 : Savings accts/crdt union shrs$2,943.38UNITED COMMERCIAL BANKefe816fd59
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LEE TERRYTERRY LEE917 WILLOWTREE DR APT C LAS VEGAS NV 89128AC02 - SAVINGS ACCOUNTS$5,071.24CLARK COUNTY CREDIT UNION7d3ced1c51
LEE TERRYTERRY LEE1210 ALLSTON WAY #C BERKELEY CA 94702-000010 : Shares exchanged for sharesOMNICARE INC$8,557.15OMNICARE INC/IBAH INCORPORATED4add657a03
LEE TERRY RTERRY R LEE7017 MILTON AVE WHITTIER CA 90602-1348IN03: Proceeds Due Beneficiaries$11,283.75LINCOLN NATIONAL LIFE52d9ef70f0
LEETH CONSTRUCTION INCLEETH CONSTRUCTION INC UNKNOWN CA 79 : Refunds$12,310.00TIG INSURANCE COMPANY727c228c4a
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LEE THEODORE ATHEODORE A LEE11095 CANYON POINT CT SAN DIEGO CA 92126-2044SC16: Mutual FundsFRANKLIN CA TX FR INCM FD INCCL A$6,687.93FRANKLIN TEMPLETON INVESTOR SERVICES LLC413a632f28
LEE THEODORE WTHEODORE W LEE355 S MADISON AVE PASADENA CA 91101SC08: Shares of Stocks (Rtrnd by PO)Multiple$3,661.59GENERAL MOTORS CORPORATION03130d1967
LEE THERESA ETHERESA E LEE14058 EVENING PRIMRO CHINO HILLS CA 91709IN01: Indiv Policy Ben or Claim Paym$2,578.10JHUSA292d45b91f
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LEE THERESA ETHERESA E LEE14058 EVENING PRIMRO CHINO HILLS CA 91709IN01: Indiv Policy Ben or Claim Paym$2,578.10JHUSA09bb35f3b0
LEE THOMASTHOMAS LEE4700 WILLIAMSBURG, 278 LA MESA CA 91941-460168 : Insurance claim checks$3,045.92STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY1448c57d46
LEE THOMAS CTHOMAS C LEE2763 SO NORFOLK ST SAN MATEO CA 94403-11 : SecuritiesJOHNSON & JOHNSON$7,498.79JOHNSON & JOHNSONf303289850
LEE THOMAS CTHOMAS C LEE2763 SO NORFOLK ST SAN MATEO CA 94403-14 : RightsJOHNSON & JOHNSON$7,498.79JOHNSON & JOHNSONca689460ca
LEE THOMAS ETHOMAS E LEE1820 OAKWOOD AVE GLENDALE CA 91208-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$4,750.89METLIFE INC20471f882e
LEE THOMAS HTHOMAS H LEE1160 MAGNOLIA 2 BRAWLEY CA 92227IN03: Proceeds Due Beneficiaries$2,955.30TRANSAMERICA LIFE INSURANCE COMPANY121b18ecf2
LEE THOMAS JTHOMAS J LEEPO BOX 975 LINDEN CA 95236-62 : Death benefits$5,499.63REASSURE AMERICA LIFE INS COa9368abea1
LEE THOMAS JTTHOMAS JT LEE648 POMELLO DR CLAREMONT CA 91711SC16: Mutual FundsBLACKROCK LATIN AMERICA - CL A$20,855.30MERRILL LYNCH 4e048426afe
LEE THOMAS STHOMAS S LEE3241 LOS COYOTES DIAGONAL LONG BEACH CA 90808-391512 : Securities exchanged for cash$4,500.00NATOMAS CO./MAGMA POWER CO.bd19ce398a
LEE THOMAS STHOMAS S LEE8001 CHASE AVENUE LOS ANGELES CA 90045-08 : Mutual/Money market fundsSOURCE CAPITAL INC$4,420.89SOURCE CAPITAL RECAP COM STK %SSBfad7605bd6
LEE THOMAS WTHOMAS W LEEP O BOX 118 YORBA LINDA CA 92686-000012 : Securities exchanged for cash$35,000.00BKNY CORPORATE TRUSTcd576b94cf
LEE THOMAS WTHOMAS W LEE5620 PASEO DE LA RAMBLA YORBA LINDA CA 92887SC20: Credit Balances$35,036.05CHARLES SCHWAB & CO. INC66c05cce07
LEE TIEN LAITIEN LAI LEE3-6 NO 186 KELLUNG RD SEC 1 TAIPEI 56 : Checking accounts, dmnd depsit$5,681.84CATHAY BANK86a8f986c5
LEE TIEN SHIHTIEN SHIH LEE676 DANFORTH DR SUNNYVALE CA 94087-1223SC12: Underlying Shares/Outstand CerAPPLE INC$67,366.20MORGAN STANLEY GRA28e91e3695
LEE TIFFANY CTIFFANY C LEE26434 VIA ROBLE MISSION VIEJO CA 92691IN03: Proceeds Due Beneficiaries$19,201.45AMERICAN GENERAL LIFE INSURANCE COMPANY99a4350284
LEE,TIGER L ANDTIGER L LEE AND1736 WRIGHT AVE LA VERNE, CA 91750-5842AU: Auditor - Tax Division$3,360.35b6fb8e5d5f
LEE TIMMY YTIMMY Y LEEC/O DISPUTED FUNDS UNKNOWN 0TR04: Escrow Accounts$5,000.00STEWART TITLE OF CALIF. INC.19ac354ece
LEE TIMOTHY CTIMOTHY C LEEHARBOUR CITY TSIM SHA TSUI KOWLOON 99999-56 : Checking accounts, dmnd depsit$4,718.95BANK OF AMERICA - CALIFORNIA-N742e651228
LEE TIM PTIM P LEE151 IRENE CT BELMONT CA 94002IN01: Indiv Policy Ben or Claim Paym$3,557.08TRANSAMERICA LIFE INSURANCE COMPANY7f9de01f61
LEE TIM PTIM P LEE151 IRENE CT BELMONT CA 94002MS16: Misc Outstanding Checks$5,557.50TRANSAMERICA LIFE INSURANCE COMPANYa2999fcc6c
LEE TIM WILLIAMTIM WILLIAM LEE10741 FAIR OAKS BLVD APT 96 FAIR OAKS CA 95628-7902SC12: Underlying Shares/Outstand CerJ P MORGAN CHASE & CO$3,827.47JPMORGAN CHASE & CObe4ecba842
LEE TIM WILLIAMTIM WILLIAM LEE10741 FAIR OAKS BLVD APT 96 FAIR OAKS CA 95628-7902SC12: Underlying Shares/Outstand CerJ P MORGAN CHASE & CO$3,827.47JPMORGAN CHASE & CO81d8abeb5c
LEE TIM WILLIAMTIM WILLIAM LEE10741 FAIR OAKS BLVD APT 96 FAIR OAKS CA 95628-7902SC12: Underlying Shares/Outstand CerJ P MORGAN CHASE & CO$3,827.47JPMORGAN CHASE & CO5e03e6b79b
LEE TINA STINA S LEEC/O KWOK YUEN ASSISTED LIVING 1050 ST ELIZABETH DR #28 SAN JOSE CA 95126-4322SC16: Mutual FundsDEUTSCHE INCM SHRT DUR S$9,420.59DEUTSCHE SHORT DURATION FUND-S25ce2c4508
LEE TINASIUTINASIU LEE34 CORBIN ST LADERA RANCH CA 92964MS14: Pension and Profit Sharing$7,450.38U.S. BANK - PARSd74157f0f3
LEE TING FTING F LEE36 B KENNEDY ROAD 1 F HONG KONG 56 : Checking accounts, dmnd depsit$4,011.22CITIBANK (WEST) FSB (CA)ad088223a9
LEE TING KTING K LEE76 588 BEGONIA LANE PALM DESERT CA 92211-7441AC01: Checking Accounts$8,780.64CITIBANK NA1d13c33465
LEE TING WAITING WAI LEE6028 SULTANA AVE TEMPLE CITY CA 91780-154982 : Savings accts/crdt union shrs$5,688.09WELLS FARGO BANK, N.A.ece0e49408
LEE TI-WENTI-WEN LEE5F NO. 21 LANE 85 SEC 4 DING-CHOU RD. TAIPEI 116 CA 0SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$3,774.22CHARLES SCHWAB & CO INC1e7cc4570d
LEE TOBYTOBY LEE1205 N SANTA FE AVE VISTA CA 92084IN03: Proceeds Due Beneficiaries$8,467.19LIFESECURE INSURANCE COMPANYd8127714bd
LEE TOMTOM LEE262 MONTEREY BLVD SAN FRANCISCO CA 94131AC02: Savings Accounts$13,283.45PATELCO CREDIT UNIONfa8c5f7ec2
LEE TOMASATOMASA LEE2722 HARDING WAY RENO NV 89521IN03 - DEATH BENEFITS-BENEFICIARIES$5,938.15Prudential Insurance Company102a7a41ad
LEE TOMASA CTOMASA C LEE3033 CALIFORNIA ST HUNTINGTON PK CA 90255-5911IN03: Proceeds Due Beneficiaries$7,478.42PRUDENTIAL INSURANCE COMPANY0fdc8a1f70
LEE TOMMYTOMMY LEEP O BOX 5170 SIMI VALLEY CA 93003IN01: Indiv Policy Ben or Claim Paym$7,467.75AUTOMOBILE CLUB INTER-INSURANC88cbd8cb1c
LEE TOMMY STOMMY S LEE2509 37TH AVE SACRAMENTO CA 95822-361556 : Checking accounts, dmnd depsit$7,158.77WASHINGTON MUTUAL BANK, FAdaad940425
LEE TOMMY STOMMY S LEE2509 37TH AVE SACRAMENTO CA 95822-361583 : Time deposits, CD accounts$5,675.91WASHINGTON MUTUAL BANK, FA5826b2521f
LEE TOMMY S GLEE TOMMY S G605 WEST MADILL ST ANTIOCH CA 94509-3525SC08: Shares of Stocks (Rtrnd by PO)AMERICAN FD NEW PERSPECTIVE FD A$10,678.03NEW PERSPECTIVE FUND INCccdc1637b4
LEE TOMOKO KTOMOKO K LEE2841 SURFRIDER AVE VENTURA CA 93001-413711 : SecuritiesPRUDENTIAL FINANCIAL INC$3,905.90PRUDENTIAL FINANCIAL INC DEMUTE COMMON (ca734f5015
LEE TOM RTOM R LEE3326 LANTERN WAY SAN JOSE CA 95111-0000CK11: Pension Checks$5,695.34FIDELITY INVESTMENTS053783f4ad
LEE TOM WINGTOM WING LEE3212 MUSCATEL AVE ROSEMEAD CA 91770AC01: Checking Accounts$2,664.82CATHAY BANKe73f504078
LEE TONG ITONG I LEE 56 : Checking accounts, dmnd depsit$5,609.48BANK OF AMERICA NT&SA BRANCH:0309-OLYMPIC-UNION BRaba8c563fa
LEE TONG KEUNTONG KEUN LEEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$7,950.00BANK OF AMERICA - CALIFORNIA43d59ad953
LEE TONOYATONOYA LEE2424 STEWART ST STOCKTON CA 95205-2751AC03: Mature CD or Save Cert$12,858.78BANK OF THE WESTcc16b2a90c
LEE TONYTONY LEE1019 CALIFORNIA DR BURLINGAME CA 94010-68 : Insurance claim checks$7,046.94ROYAL & SUNALLIANCE771f142bd9
LEE TONY LINGTONY LING LEE4770 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91602-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$3,709.02METLIFE INC65e563b7a8
LEE TRACY HTRACY H LEE TR04: Escrow Accounts$2,959.43FIDELITY NATIONAL TITLE COMPANYf84f474ab8
LEE TRACY STRACY S LEE1742 POLK WAY MONTEREY PARK CA 91755-4129AC03: Mature CD or Save Cert$3,143.75HSBC BANK USA NA HOLDER 036b387faa5b
LEETRAKUL CHALANCHALAN LEETRAKUL12584 ATWOOD CT APT 1818 RANCHO CUCAMONGA CA 91739IN01: Indiv Policy Ben or Claim Paym$3,209.35FIRE INSURANCE EXCHANGEfeda6aab6a
LEE TRANG MTRANG M LEE652 LAGRANDE 2 SUNNYVALE CA 94087-64 : Escrow check/deposit/Disputed$3,562.99KEYCORP MORTGAGE INCeba5b95f2c
LEE TREVORTREVOR LEEPO BOX 246837 SACRAMENTO CA 95824-6837SC16: Mutual FundsSSGA SMALL CAP FD$8,784.02SSGA DYNAMIC SMALL CAP FUND CLASS N188fdd07c5
LEE TRI MTRI M LEE 0CK07: Money Order$9,000.00WELLS FARGO & COMPANY11aeac37cc
LEE TROY MTROY M LEE3307 ROUTIER ROAD RANCHO CORDOVA CA 95827-74 : Matured/terminated policies$10,446.41EQUITABLE LIFE ASSURANCE SOCIETY OF THE US THE4ec0df4760
LEE TROY MTROY M LEE5635 FREEPORT BLVD SACRAMENTO CA 95822-76 : Other$11,661.53EQUITABLE301d5a9547
LEE TRUSTLEE TRUST302 S AVE 21 LOS ANGELES CA 90031-2225SC20: Credit Balances$5,639.43TD AMERITRADE CLEARING INC.71a5d1fdcf
LEE TRUSTLEE TRUST302 S AVE 21 LOS ANGELES CA 90031-2225SC12: Underlying Shares/Outstand CerMERCK & COMPANY$12,462.64TD AMERITRADE CLEARING INC.544e4a5830
LEE TRUSTLEE TRUST302 S AVE 21 LOS ANGELES CA 90031-2225SC12: Underlying Shares/Outstand CerEXPRESS SCRIPTS HOLDING CO$3,306.69TD AMERITRADE CLEARING INC.80915505fa
LEE TSAI CHAO-CHIHTSAI CHAO-CHIH LEE521 PASEO REFUGIO MILPITAS CA 95035SC08: Shares of Stocks (Rtrnd by PO)ADVANCED MICRO DEVICES INC$3,848.55CHARLES SCHWAB & CO. INC8bff0ec2f6
LEE TSAI CHAO-CHIHTSAI CHAO-CHIH LEE521 PASEO REFUGIO MILPITAS CA 95035SC08: Shares of Stocks (Rtrnd by PO)QUALCOMM INC$7,813.87CHARLES SCHWAB & CO. INC1a31f78cf9
LEE TSAI YTSAI Y LEE128 VALENCIA ST LA HABRA CA 90531--83 : Time deposits, CD accounts$12,820.94BANK OF AMERICA, N.A. BRANCH:1073-L A CHINATOWN BRANCHfdde9d718e
LEE TSAY LTSAY L LEE1500 CHRISTINE LANE ARCADIA 91006-56 : Checking accounts, dmnd depsit$4,274.05GENERAL BANK834cde3898
LEE TSIN TSETSIN TSE LEE479 NORMAN AVE ARCADIA CA 91006-000083 : Time deposits, CD accounts$4,060.76UNITED COMMERCIAL BANK00a57cb88e
LEE TSUEY HWATSUEY HWA LEE6315 RIDGEMAR CT RANCHO PALOS VERDES CA 90275AC03: Mature CD or Save Cert$7,312.61EAST WEST BANK4a71d4b197
LEE TSUEY HWATSUEY HWA LEE1318 FRONTERA WAY MILLBRAE CA 94030SC20: Credit Balances$4,328.52CHARLES SCHWAB & CO INC6e171a59c2
LEE TSUNG-KENGTSUNG-KENG LEE9450 GILMAN DR 50703 LA JOLLA CA 92092-0102AC02: Savings Accounts$4,018.76BANK OF AMERICA - CALIFORNIA9b7a205a8a
LEE TSZ YANTSZ YAN LEEFLAT F 10 F TOWER 2 THE MERTON 38 NEW PRAYA KENNEDY TOWN 0AC01: Checking Accounts$20,269.53BANK OF AMERICA - CALIFORNIA40a8019343
LEE TUEYKIMTUEYKIM LEE6864 RASBERRY CORONA CA 92880AC03: Mature CD or Save Cert$7,524.96BETHPAGE FEDERAL CREDIT UNION8bd02cd676
LEE TUNG LIANGTUNG LIANG LEE2330 S. BAKER ONTARIO CA 91761AC03: Mature CD or Save Cert$3,693.25CATHAY BANKecf96afb15
LEE TUNG-SUNGTUNG-SUNG LEEPO BX 390717 MOUNTAIN VIEW CA 94039-82 : Savings accts/crdt union shrs$3,055.49BANK OF AMERICA NT & SA58d2d541c4
LEE TZE STZE S LEE165 FORTADO CIRCLE SACRAMENTO CA 95831-1606SC19: Dividend Reinvestment PlanCONOCOPHILLIPS$16,890.89CONOCOPHILLIPS6f5d1cdfbf
LEE TZE STZE S LEE165 FORTADO CIRCLE SACRAMENTO CA 95831-1606SC11: Other Cert of OwnershipCONOCOPHILLIPS$4,640.35CONOCOPHILLIPSe49e4c2c13
LEE TZE SHINGTZE SHING LEE10133 ADRIANA AVE CUPERTINO CA 95014-1125SC12: Underlying Shares/Outstand CerBOEING COMPANY$5,332.06BOEING CO49b90c853e
LEE TZE-SHINGTZE-SHING LEE165 FORTADO CIRCLE SCRAMENTO CA 95831-160611 : SecuritiesDAIMLER AG$4,916.13DAIMLERCHRYSLER AG06b00fbd71
LEE TZU-HSINTZU-HSIN LEE2274 WESTON DR. SAN JOSE CA 95130SC20: Credit Balances$6,245.30CHARLES SCHWAB & CO INC0a66f306ef
LEE TZU ITZU I LEE507 E LIVE OAK ST APT C SAN GABRIEL CA 91776-1589AC01: Checking Accounts$2,622.20JPMORGAN CHASE BANK N.A. (703)b427658049
LEE TZU LINGTZU LING LEE1923 WILDWOOD ST WEST COVINA CA 91791-4107AC01: Checking Accounts$4,328.69BANK OF AMERICA - CALIFORNIA99f47f14dc
LEE TZUNGHSIUTZUNGHSIU LEE214 ROOSEVELT ST IRVINE CA 92620SC20: Credit Balances$3,340.64TD AMERITRADE CLEARING INC.37956cab1d
LEE TZU WENTZU WEN LEE2F 181 SEC2 CHUNG SHAN N RD TAIPEI AC01 - CHECKING ACCOUNTS$8,988.00CITIBANK NAaeb9e36fac
LEE TZU-YINGTZU-YING LEE1976 TREEWOOD LN SAN JOSE CA 95132-1238AC01: Checking Accounts$4,000.56JPMORGAN CHASE BANK N.A. (802)7b9e434ef8
LEE UEN JUEN J LEE 12 : Securities exchanged for cash$2,552.40HANMI BANKb65b7a9a8f
LEE UNKNOWNUNKNOWN LEE 68 : Insurance claim checks$2,584.47FARMERS INSURANCE EXCHANGEad4041240e
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LEEUWEN H JJ H LEEUWEN2940 TURK ST SAN FRANCISCO CA 94118-426056 : Checking accounts, dmnd depsit$2,839.07WELLS FARGO BANK, N.A.020167852e
LEEUWEN JOHANNES VJOHANNES V LEEUWEN118 LOMA ALTA AVE LOS GATOS CA 95030AC06: Security Deposit$2,572.10FNB-BANKCARD56f2053f18
LEE VANVAN LEE1701 SCOTT AVE LOS ANGELES CA 90026-82 : Savings accts/crdt union shrs$2,566.30CALIFORNIA FEDERAL SAVINGS & LOAN ASSOCIATION61d79ddf11
LEE VAN FOOTWARE INCLEE VAN FOOTWARE INC12841 WESTERN AVE STE C GARDEN GROVE CA 92841IN01: Indiv Policy Ben or Claim Paym$2,534.86HEALTH NET OF CALIFORNIA INCe1a7881ad1
LEE VANG CVANG C LEE4888 E ATCHISON AVE FRESNO CA 93725-1200SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$5,500.03MANULIFE FINANCIAL CORPORATION35a055a7d3
LEE VELIAVELIA LEE1305 ANIME DR. LAS VEGAS NV 89144SC08 - SHARES OF STOCK$0.00CHARLES SCHWAB & COMPANY INCcd15fd9190
LEE VICTORVICTOR LEE4 MAYFIELD AVE DALY CITY CA 94015-3959SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,671.83PRUDENTIAL FINANCIAL INC77095b6969
LEE VICTORIA AVICTORIA A LEE2283 EL CAPITAN DR RIVERSIDE CA 92506-4615SC10: Unexchanged Stock of Succ CorpPACIFIC PREMIER BANCORP INC$2,930.30PACIFIC PREMIER BANCORPf676cb148d
LEE VINCENT LVINCENT L LEE19 AUSTIN CT ORINDA CA 94563-282082 : Savings accts/crdt union shrs$2,537.06CALIFORNIA FEDERAL BANKd4fd60696c
LEE VINCENT WVINCENT W LEE CA 64 : Escrow check/deposit/Disputed$2,734.03WASHINGTON MUTUAL BANK, FA10a088ddd4
LEE VIOLETVIOLET LEE1926 BROADWAY PLACERVILLE CA 95667-76 : Other$2,931.32NATIONAL STEEL/CITIZENS S & L %FI %SSBaa10b2ebc1
LEE VIRGINIA YVIRGINIA Y LEE18800 AMAR RD STE A7 WALNUT CA 91789-7100SC12: Underlying Shares/Outstand CerXEROX CORPORATION$4,874.25XEROX CORPORATION5ea5cb7e2e
LEE VIVIAN JVIVIAN J LEE8623 S 3 AVE INGLEWOOD CA 90305-2501AC01: Checking Accounts$21,026.23CITIBANK NAc18ec79c25
LEE VIVIAN JVIVIAN J LEE320 W TEMPLE ST FL 9 LOS ANGELES CA 90012IN03: Proceeds Due Beneficiaries$2,622.65AMERICAN GENERAL LIFE64a0f5c79e
LEE VIVIAN JVIVIAN J LEE8623 S 3RD AVE INGLEWOOD CA 90305-2501MS14: Pension and Profit Sharing$4,742.09CITIBANK NA69c708a882
LEE VIVIAN JVIVIAN J LEE3767 WEST BLVD LOS ANGELES CA 90016-5743AC01: Checking Accounts$2,828.65CITIBANK NA5b40dbd2ec
LEE VIVIENVIVIEN LEE800 W FIRST STREET APT LOS ANGELES CA 90012-11 : SecuritiesBANK OF AMERICA CORP$9,776.37BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLONf491b0f34f
LEE WAH JUNG MEMORIAL TRUSTLEE WAH JUNG MEMORIAL TRUST737 DRIFTWOOD AVENUE BREA CA 92821IN01: Indiv Policy Ben or Claim Paym$12,959.53OHIO NATIONAL LIFE INSURANCE COMPANYab7bd66e2b
LEE WAH-KEUNGWAH-KEUNG LEE 83 : Time deposits, CD accounts$20,311.95BANK OF AMERICA NT & SAae28f43020
LEE WAI KWONGWAI KWONG LEE355 BUKIT TIMAH ROAD #15-03 MADISON RESIDENCES SINGAPORE 259724 CA 0SC08: Shares of Stocks (Rtrnd by PO)AMKOR TECHNOLOGY INC$18,969.95CHARLES SCHWAB & CO. INC64620997d1
LEE WAI KWONGWAI KWONG LEE355BUKITTIMAHROAD #15-03MADISONRESIDENCES SINGAPORE259724 CA 0SC20: Credit Balances$39,919.16CHARLES SCHWAB & CO. INCb85ae41b3b
LEE WAI KWONGWAI KWONG LEE355 BUKIT TIMAH ROAD #15-03 MADISON RESIDENCES SINGAPORE 259724 CA 0SC08: Shares of Stocks (Rtrnd by PO)ASE INDL ADR HOLDING CO LTD$33,139.32CHARLES SCHWAB & CO. INCb15e3848ed
LEE WAI KWONGWAI KWONG LEE355 BUKIT TIMAH ROAD #15-03 MADISON RESIDENCES SINGAPORE 259724 CA 0SC08: Shares of Stocks (Rtrnd by PO)KULICKE & SOFFA INDS INC$288,226.86CHARLES SCHWAB & CO. INC044003c875
LEE WAI KWONGWAI KWONG LEE355 BUKIT TIMAH ROAD #15-03 MADISON RESIDENCES SINGAPORE 259724 CA 0SC08: Shares of Stocks (Rtrnd by PO)TAIWAN SEMICONDUCTOR MFG COADR$240,883.10CHARLES SCHWAB & CO. INCcf8e2cd441
LEE WAI KWONGWAI KWONG LEE355 BUKIT TIMAH ROAD #15-03 MADISON RESIDENCES SINGAPORE 259724 CA 0SC20: Credit Balances$12,823.15CHARLES SCHWAB & CO. INC91e366a7ab
LEE WAI LAI MARGARET MSLEE WAI LAI MARGARET MS5/F EARLY LIGHT INT'L CENTRE NO. 9 KA FU CLOSE SHEUNG SHUI N.T. HONG KONG CA 0SC20: Credit Balances$6,140.25CHARLES SCHWAB & CO. INC3ea2856f9d
LEE WAI MINGWAI MING LEE2238 42ND AVE SAN FRANCISCO CA 94116-1521AC01: Checking Accounts$14,551.34BANK OF AMERICA - CALIFORNIAc1f206f11d
LEE WAI NWAI N LEEP O BOX 2123 SAN FRANCISCO CA 94126-212311 : SecuritiesENTERGY CORP$7,755.52ENTERGY CORPORATION4e75e36634
LEE WAI NWAI N LEEPO BOX 330128 SAN FRANCISC CA 94133-0128SC12: Underlying Shares/Outstand CerPG&E CORP$13,654.07PG&E CORPORATION - COMMON4a84c9eac7
LEE WAI TWAI T LEE1196 BROADWAY APT 9 SAN FRANSISCO CA 94109CK01: Cashier's Checks$3,786.06WELLS FARGO BANK NA (APECS 1009)39bc0ffa58
LEE WALTERWALTER LEEPO BOX 1396 COSTA MESA CA 92628-139656 : Checking accounts, dmnd depsit$7,411.44WELLS FARGO BANK, N.A.b5b7009164
LEE WALTER WILLIAMWALTER WILLIAM LEE428 MAIN STREET EL SEGUNDO CA 90245AC01: Checking Accounts$3,414.65CITIZENS BUSINESS BANK96c7d96255
LEE WALTER YWALTER Y LEEAPT 2112 900 SAINT FRANCIS BLVD DALY CITY CA 94015CK01: Cashier's Checks$4,000.00USAA FEDERAL SAVINGS BANK821aa3990c
LEE WANWAN LEE19002 MONTELL CT ROWLAND HEIGHTS CA 91748AC02: Savings Accounts$2,573.75USC CREDIT UNION20ccd16f01
LEE WANCHIWANCHI LEE18003 GALATINA ST ROWLAND HEIGHTS CA 91748AC02: Savings Accounts$3,552.29ALLY BANK3684bdb6da
LEE WAN CHIWAN CHI LEE513 CAMELBACK RD PLEASANT HILL CA 94523-1373AC02: Savings Accounts$15,114.96BANK OF AMERICA - CALIFORNIAb90b8f0f04
LEE WANDAWANDA LEEC/O WANDA LEE 14526 S BAHAMA AVE COMPTON CA 90220CK13: Vendor Checks$29,716.00KAISER FOUNDATION HEALTH PLANe1637e1dd1
LEE WAN HWAN H LEE6F NO 215 SEC4 QINGDAO RD BEITUN 0AC02: Savings Accounts$46,597.39BANK OF AMERICA - CALIFORNIA50288f934a
LEE WAN KEUNWAN KEUN LEE17095 CAMINO CABRILLO YORBA LINDA CA 92886AC01: Checking Accounts$10,361.20BANK OF AMERICA - CALIFORNIA-SOUTH84efe4f534
LEE WARREN HWARREN H LEE1359 XIMENO AVE APT 3 LONG BEACH CA 90804-3068SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$4,475.12COMCAST CORPc42b00c0ce
LEE WAY MWAY M LEE3200 GEARY BLVD SAN FRANCISCO CA 94118-82 : Savings accts/crdt union shrs$4,443.71COAST FEDERAL BANK311e482ecb
LEE WAYNEWAYNE LEE2316 ROSECREST DR GLENDALE CA 91208-2237AC02: Savings Accounts$10,413.69CAPITAL ONE N.A.4c973a8341
LEE WAYNE KWAYNE K LEE18623 BARROSO ST ROWLAND HGHTS CA 91748AC01: Checking Accounts$4,232.17BANK OF AMERICA - CALIFORNIA74b1ea4ac0
LEE WAYNE WWAYNE W LEE370 CHATEAU LASALIE SAN JOSE CA 95111-76 : Other$4,595.25MASSACHUSETTS STATE OF8bd391db7e
LEE WEIHSINWEIHSIN LEE32 VILLAGE LOOP RD POMONA CA 91766-4859SC20: Credit Balances$2,763.70TD AMERITRADE CLEARING INC.15c843fa14
LEE WEI PWEI P LEEC/O MR NORMAN KANG SANG LEE 20962 ELBRIDGE CRT CASTRO VALLEY CA 94552-000012 : Securities exchanged for cash$2,506.02SUN LIFE FINANCIAL (CLARICA) DEMUTE CASH COMP5b321e94d5
LEE WEI PINWEI PIN LEE12 F NO 52 AN-ZHONG RD HSINTIEN 0AC01: Checking Accounts$3,455.78CATHAY BANKfd9236ffc6
LEE-WELDON MARJORIEMARJORIE LEE-WELDON2031 STARLING WAY FAIRFIELD CA 94533-2334SC12: Underlying Shares/Outstand CerSNAP-ON INC$7,809.58SNAP-ON INCORPORATEDe85fbccff0
LEEWELDON MARJORIE EMARJORIE E LEEWELDON2031 STARLING WAY FAIRFIELD CA 94533-2334MS14: Pension and Profit Sharing$43,104.65CITIBANK NA (CCA)ecb6901601
LEE WEN CWEN C LEE44 STATEHOUSE PL IRVINE CA 92602-0729SC16: Mutual FundsLM CLEARBRIDGE AGGRESSIVE GWTH CL A$48,591.67PERSHING LLC9375ee74b2
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LEE WHITE TOYOTAWHITE TOYOTA LEE6826 FEDERAL BLVD LEMON GROVE CA 92045-79 : Refunds$6,376.27CITICORP NATIONAL SERVICES INCbd26501bde
LEE WILLIAMWILLIAM LEE391 GRUNION CT FOSTER CITY CA 94404-82 : Savings accts/crdt union shrs$4,981.66BANK OF CANTON OF CALIFORNIAb32255001e
LEE WILLIAMWILLIAM LEE120 PALOMA RD PORTOLA VALLEY CA 94028-0000CK11: Pension Checks$13,091.67FIDELITY INVESTMENTS13931dea45
LEE WILLIAMWILLIAM LEE38057 PEARWOOD LANE MURRIETA CA 92563-0000TR04: Escrow Accounts$2,650.72CITIMORTGAGE INC.4b5cb8d972
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LEE WILLIAM CWILLIAM C LEE1203-18TH ST BAKERSFIELD CA 9330176 : Other$4,500.00DAMSON OIL COMPANY %SSB96f5ed1d81
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LEE WILLIAM FWILLIAM F LEE13610 1ST AVENUE VICTORVILLE CA 92392IN03: Proceeds Due Beneficiaries$6,439.87PRUDENTIAL INSURANCE COMPANY22ad4a1e8b
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LEE WILLIAM JWILLIAM J LEE11777 SAN VICENTE 601 LOS ANGELES CA 90049-11 : SecuritiesMultiple$12,888.77SEARS ROEBUCK AND CO C/O FIRST CHICAGO TRUST CO OF N Yd8ed031b06
LEE WILLIAM K.WILLIAM K. LEE2127 43RD AVE SAN FRANCISCO CA 94116-1528TR04: Escrow Accounts$3,883.15FIRST AMERICAN TITLE COMPANY71cadd9b9c
LEE WILLIAM RWILLIAM R LEECLINTON HOTEL SACRAMENTO CA 95814-401382 : Savings accts/crdt union shrs$3,082.79WELLS FARGO BANK, N.A., SACRAMENTO MAIN OFFICE1a0e136154
LEE WILLIAM T YLEE WILLIAM T YTOKYO 153 1-23-5-401 AOBA 56 : Checking accounts, dmnd depsit$3,312.10UNION BANK OF CALIFORNIA4d31b48c28
LEE WILLIAM WWILLIAM W LEE949 BORANDRA AVE MOUNTAIN VIEW CA 94040-2624SC08: Shares of Stocks (Rtrnd by PO)PARAMOUNT COMMUNICATIONS INC$2,535.13PARAMOUNT COMMUNICATIONS INC990f708ab3
LEE WILLY HWILLY H LEE1544 GREEN ST SAN FRANCISCO CA 94123-510256 : Checking accounts, dmnd depsit$21,887.89CALIFORNIA FEDERAL BANK9908a03bc1
LEE WILLY WAI HUNGLEE WILLY WAI HUNGC/O SINGAPORE PETROLEUM CO. CHINA RESOURCES BLD. ROOM 908 26 HARBOUR ROAD WANCHAI CA 0SC20: Credit Balances$51,840.64CHARLES SCHWAB & CO. INCef97e7e399
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LEE WINNEFRIEDA SWINNEFRIEDA S LEE5110 CLAIREMONT MESA BLVD APT SAN DIEGO CA 92117-1472AC03: Mature CD or Save Cert$8,959.36BANK OF AMERICA - CALIFORNIA5986745c12
LEE WINSTON EWINSTON E LEE935 SHORTLAND CIR MANTECA CA 95337CK01: Cashier's Checks$6,589.99JPMORGAN CHASE BANK N.A. (908802)edba127831
LEE W & JESSI M WELSHLEE W & JESSI M WELSH320 20TH ST SANTA MONICA CA 90402-62 : Death benefits$3,377.83PRUDENTIAL INSURANCE COMPANY486a452f94
LEE WONWON LEE430 S ST ANDREWS PL APT 101 LOS ANGELES CA 90020-4311AC01: Checking Accounts$4,989.50BANK OF AMERICA - CALIFORNIAbcd232b08c
LEE WON BOKWON BOK LEE9880 VIDOR DR APT 204 LOS ANGELES CA 90035-1080AC01: Checking Accounts$8,005.67BANK OF AMERICA - CALIFORNIA12cc35487f
LEE WONG YINGWONG YING LEE515 E 20TH ST OAKLAND CA 94606-55 : Annuities$5,000.00UNITED INSURANCE COMPANY OF AMERICA539b131bef
LEE WON HWON H LEE257 S MANHATTAN PL 3 LOS ANGELES CA 90004-82 : Savings accts/crdt union shrs$18,398.50CALIFORNIA KOREA BANK3827058659
LEE WON HWON H LEERUA RIO DE JANEIRO 821 B HTE NG 56 : Checking accounts, dmnd depsit$2,614.76HANMI BANK768c38b6e3
LEE WON JWON J LEE6081 CECALA DR SAN JOSE CA 95120-270011 : SecuritiesMETLIFE INC$3,576.03METLIFE INC COMMON (CA)017a771422
LEE WON KWON K LEE611 S CATALINA ST LOS ANGELES CA 90005-1728SC08: Shares of Stocks (Rtrnd by PO)SCHLUMBERGER LIMITED$4,670.29SCHLUMBERGER LTD021e8987b9
LEE WON KWON K LEE2102 BUSINESS CENTRE DR 169 IRVINE CA 92612-64 : Escrow check/deposit/Disputed$3,242.50SECURITY LAND-ESCROW CO20b5e9776f
LEE WON PWON P LEE8502 E CHAPMAN AVE.311 ORANGE CA 92869SC13: Funds for Liquidation$5,754.73E*TRADE FINANCIAL CORPORATIONb52195659b
LEE WOOHYUN JASONWOOHYUN JASON LEE350 ELAN VILLAGE LANE APT 216 SAN JOSE CA 95134SC12: Underlying Shares/Outstand CerGARTNER INCCL A$83,508.35E*TRADE FINANCIAL CORPORATION81d3235dfe
LEE WOO JWOO J LEE6672 BRIDLE CIRCLE AREA OF YORBA LINDA CA 92886-0000TR04: Escrow Accounts$2,600.65CITIMORTGAGE INC.8f45886adc
LEE WOONGWOONG LEE2437 W 236TH ST TORRANCE CA 90501-571511 : SecuritiesPRUDENTIAL FINANCIAL INC$4,418.16PRUDENTIAL FINANCIAL INC DEMUTE COMMON (ee6d3a62c2
LEE WOONGWOONG LEE4520 PENNSYLVANIA AVE APT 129 LA CRESCENTA CA 91214-4215AC01: Checking Accounts$3,690.98BANK OF AMERICA - CALIFORNIA18dfbdd1ac
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LEE WOON HWOON H LEE45 SOUTH HUDSON 9TH FLOOR PASADENA CA 91101-211312 : Securities exchanged for cash$7,000.00US BANK, CORPORATE TRUST SERVICES3d4ee2a3ae
LEE WOON SWOON S LEE2716 W OLYMPIC BLVD STE 203 LOS ANGELES CA 90006-268211 : SecuritiesPRUDENTIAL FINANCIAL INC$2,561.23PRUDENTIAL FINANCIAL INC DEMUTE COMMON (dd715d589c
LEE WOO YONGWOO YONG LEE790 SARATOGA AVE APT R202 SAN JOSE CA 95129-2452AC02: Savings Accounts$7,003.13BANK OF AMERICA - CALIFORNIA92833575ac
LEE WULONGWULONG LEE407 S ALM ALHAMBRA CA 91801-76 : Other$3,756.27MERRILL LYNCH TRUST CO FSB (RSG)086c7dae81
LEE YA CHIENYA CHIEN LEEN 2 ALLEY 8 LANE 216 DONGSHIH SIJHIH DIST NEW TAIPEI CA 0AC02: Savings Accounts$3,966.23EAST WEST BANK8a7c79e87d
LEE YANYAN LEE1430 N O MALLEY AVE COVINA CA 91722-145011 : SecuritiesMETLIFE INC$7,818.33METLIFE INC COMMON (CA)6f284a3875
LEE YANGYANG LEE920 S GRAMERCY PL LOS ANGELES CA 90019MS11: Refunds Due$2,570.50JPMORGAN CHASE BANK NA70ba5d1469
LEE YANG JYANG J LEE1450 POST ST APT 1217 SAN FRANCISCO CA 94109-6550AC02: Savings Accounts$2,573.69WELLS FARGO BANK NA APECS 10be65eafbc
LEE YAN MELODY SLEE YAN MELODY S498 19TH AVE SAN FRANCISCO CA 94121-311011 : SecuritiesMETLIFE INC$4,092.63METLIFE INC COMMON (CA)9c65077b68
LEE YAT SYAT S LEE4352 PARK BLVD OAKLAND CA 94602-1338AC02: Savings Accounts$2,901.39FDIC 10147 UNITED COMMERCIAL BANKfdc23f8788
LEE YAWSHAANG SYAWSHAANG S LEEC/O LAW OFF SAM X J WU 23555 GOLDEN SPRINGS DR DIAMOND BAR CA 91765MS09: Credit Balance- Accts Rec$2,536.73CITIBANK N. A.c2dce165c9
LEE Y CC Y LEE379 8TH ST OAKLAND CA 94607-4250SC10: Unexchanged Stock of Succ CorpCONTINENTAL MATERIALS CORP$5,767.81CONTINENTAL MATERIALS7460824953
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LEE YEAHWAYEAHWA LEEUNKNOWN ADDRESS TORRANCE CA 00000-0000IN02: Group Policy Benefits or Claim$3,332.433121 TRUST C/OMIDAMERICA59c40d2345
LEE YEE MAIYEE MAI LEE1276 1/2 BROADWAY ST SAN FRANCISCO CA 94109-2704SC12: Underlying Shares/Outstand CerVODAFONE GROUP ADR$3,349.59VODAFONE GROUP PLCf25621f21c
LEE YEE MANYEE MAN LEERM. 3304 HIU TIN HOUSE HOI LAI COURT HIU KWONG ST. KOWLOON CA 0SC20: Credit Balances$2,792.65CHARLES SCHWAB & CO.ab88b1a75f
LEE YEE PINGYEE PING LEE795 PARC LN MILPITAS CA 95035-3853AC01: Checking Accounts$2,562.39BANK OF AMERICA - MASSACHUSETTS1d65aac51c
LEE YEE YUENYEE YUEN LEE*** MICROSOFT ESPP ACCOUNT *** 438B ALEXANDRA ROAD 04-09/12 SINGAPORE CA 0SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$8,939.32CHARLES SCHWAB & CO INC569e35e717
LEE YENYEN LEE3005 COWPER ST PALO ALTO CA 94306MS05: Customer Overpayments$2,746.4811000 CAPITAL ONE BANK NA89a60963e4
LEE YEN CYEN C LEE2170 30TH AVE SAN FRANCISCO CA 94116AC03: Mature CD or Save Cert$16,220.90CITIBANK NA2c856a426e
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LEE YEN YINGYEN YING LEE27 LA RONDA IRVINE CA 92606CK15: Other Outstanding Official Cks$4,000.00UNIVERSITY OF IOWA1790909f41
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LEEYING CHUNG-TICHUNG-TI LEEYING8902 LAWRENCE WESTMINSTER CA 92683-82 : Savings accts/crdt union shrs$2,931.22BANK OF AMERICA NT & SA3925676a52
LEE YING LEONGYING LEONG LEE 0SC13: Funds for Liquidation$3,036.91GUARANTY BANK OF CALIFORNIA9776146372
LEE YING-SHUAN EYING-SHUAN E LEEPO BOX 2505 EL CERRITO CA 94530SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$3,871.86CHARLES SCHWAB & CO. INC.4c89af84ce
LEE YING-SHUAN EYING-SHUAN E LEEPO BOX 2505 EL CERRITO CA 94530SC20: Credit Balances$6,124.26CHARLES SCHWAB & CO. INC853167e6f4
LEE YING-SHUAN EYING-SHUAN E LEEPO BOX 2505 EL CERRITO CA 94530SC12: Underlying Shares/Outstand CerAMGEN INC$17,450.98CHARLES SCHWAB & CO. INC.5f4ee43a4b
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LEE YI TEHYI TEH LEE449 COSTA MESA TERRACE APT H SUNNYVALE CA 94086MS17: Misc Intangible Property$3,697.50PAYPALf22871bd90
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LEE YONG BYONG B LEE2623 TENNIS CRESCENT VANCOUVER BRITI 82 : Savings accts/crdt union shrs$16,290.65BANK OF AMERICA - CALIFORNIA-NORTH27bc86e0e9
LEE YONGHEEYONGHEE LEE2F BARNES ESCONDIDO VILLAGE STANFORD CA 94305-719482 : Savings accts/crdt union shrs$11,888.58WELLS FARGO BANK N A877aa98101
LEE YONG KYONG K LEEPO BOX 548 CUPERTINO CA 02/20-/21679 : Refunds$5,336.85STATE OF NORTH CAROLINAb5f5788dd4
LEE YONGMINYONGMIN LEE1505 NORTHPARK BLVD APT 10 SAN BERNARDINO CA 92407IN01: Indiv Policy Ben or Claim Paym$3,772.12LIBERTY MUTUAL INSURANCE CO.8a2f241ec7
LEE YONG SYONG S LEE900 S KINGSLEY DR #8 LOS ANGELES CA 90006-000056 : Checking accounts, dmnd depsit$2,965.91PACIFIC UNION BANK2680f7709a
LEE YONG SYONG S LEE321 LAKEVIEW AVE SAN FRANCISCO CA 94112-76 : Other$2,567.09PEELLE FINANCIAL CORPa0a0941c9a
LEE YONG SEOKYONG SEOK LEE4981 PASEO DALI IRVINE CA 92603AC01: Checking Accounts$3,079.83HANMI BANK006588dd86
LEE YONG TYONG T LEE48400 FREMONT BLVD FREMONT CA 94538-650556 : Checking accounts, dmnd depsit$13,556.31WELLS FARGO BANK, N.A.5bed125831
LEE YOOILYOOIL LEEISOGAMIKOUEN DANTI 410 5 CHOME 1 BANCHI 13 GO ISOGAMI TYUUOU KU KOBE SHI HYOGO 65100-0006SC12: Underlying Shares/Outstand CerAPPLE INC$2,693.96APPLE INCdd89be7024
LEE YOO JINYOO JIN LEE4620 BEVERLY BLVD LOS ANGELES CA 90004-3102CK01: Cashier's Checks$2,628.37BANK OF HOPE068956d2a7
LEE YOON HYOON H LEE535 PIERCE ST 2106 ALBANY CA 94706-82 : Savings accts/crdt union shrs$3,042.17BANK OF AMERICA - ARIZONA380495ea38
LEE YOON-HEEYOON-HEE LEE316 N ROSSMORE AVE APT 406 LOS ANGELES CA 90004AC01: Checking Accounts$3,647.60BANK OF AMERICA - CALIFORNIAee865b47c5
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LEE YOUNGYOUNG LEE4143 VIA MARINA APT 1012 MARINA DEL REY CA 90292CT05: Other Court Deposits$4,000.00NEVADA ATTORNEY GENERAL97b7841d93
LEE YOUNGYOUNG LEEPO BOX 741129 LOS ANGELES CA 90004CK13: Vendor Checks$2,727.07ONEWEST BANK2e81cdabf5
LEE YOUNGYOUNG LEE5619 AMORITA PL WOODLAND HILLS CA 91367IN01: Indiv Policy Ben or Claim Paym$11,258.91FIRE INSURANCE EXCHANGE8b135079e8
LEE YOUNGYOUNG LEE6401 MOUNT ADA RD UNIT 141 SAN DIEGO CA 92111AC01: Checking Accounts$4,237.00WELLS FARGO BANK NAfdf4de60a9
LEE YOUNGYOUNG LEE100 TWIN GABLES IRVINE CA 92620AC01: Checking Accounts$4,007.85TD BANK N.A.538f02ad58
LEE YOUNG DOOYOUNG DOO LEE18588 CALLE VISTA CIR NORTHRIDGE CA 91326-1953AC02: Savings Accounts$4,901.65BANK OF AMERICA - CALIFORNIA678e18a3e8
LEE YOUNG EYOUNG E LEE2133 W CHALET AVE ANAHEIM CA 92804-5429SC16: Mutual FundsT ROWE PRICE MEDIA & TELECOMMU$5,795.18MEDIA & TELECOMMUNICATIONSaeb27a24ec
LEE YOUNG GYOUNG G LEE357 E ANDRIX STREET MONTEREY PARK CA 91754-660668 : Insurance claim checks$3,815.00STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES76b80c8869
LEE YOUNG HYOUNG H LEEUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$2,511.21BANK OF AMERICA - CALIFORNIA-NORTHbb2321d352
LEE YOUNG HYOUNG H LEE204 S JUANITA AVE # 3319 LOS ANGELES CA 90004-592711 : SecuritiesPRUDENTIAL FINANCIAL INC$3,177.65PRUDENTIAL FINANCIAL DEMUTE COMMON FALL4a4603f4cc
LEE YOUNG HYOUNG H LEE421 E 229TH PL CARSON CA 90745-491110 : Shares exchanged for sharesUNILEVER NVNY NEW$4,223.55UNILEVER PLC NEW/UNILEVER PLC OLD3c8ba868d7
LEE YOUNG HEEYOUNG HEE LEE730 S KINGSLEY DR #216 LOS ANGELES CA 90005CK01: Cashier's Checks$4,341.52PACIFIC CITY BANK1eb7fa6fe4
LEE YOUNG HOYOUNG HO LEE6156 CALLAWAY PL RANCHO CUCAMONGA CA 91737-6931SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,747.69PRUDENTIAL FINANCIAL INC (CA)087a4489a0
LEE YOUNGHWAYOUNGHWA LEESTEPHEN DIAMOND 1200 WILSHIRE BLVD STE 312 LOS ANGELES CA 90017IN01: Indiv Policy Ben or Claim Paym$2,903.07AMERICAN INTERNATIONAL INS.e02c60f6fc
LEE YOUNG HWANYOUNG HWAN LEE3350 WILSHIRE BLVD STE 535 LOS ANGELES CA 90010-182982 : Savings accts/crdt union shrs$4,588.63WELLS FARGO BANK, N.A.1852ce3d87
LEE YOUNG JYOUNG J LEE 12 : Securities exchanged for cash$3,829.60HANMI BANK069095a601
LEE YOUNG KYOUNG K LEETONIC WHOLESALE 1675 S ALAMEDA ST LOS ANGELES CA 90021-3217MS09: Credit Balance- Accts Rec$8,008.81SYNCHRONY BANKe6c542bdba
LEE YOUNG KYOUNG K LEE12544 ALCACER DEL SOL SAN DIEGO CA 92128-56 : Checking accounts, dmnd depsit$4,738.41BANK OF AMERICA - CALIFORNIA-S2cd57d327f
LEE YOUNG MYOUNG M LEE6116 ROMAINE ST #5 LOS ANGELES CA 90038AC02: Savings Accounts$14,990.17HANMI BANK39b7994cca
LEE YOUNG OYOUNG O LEE3810 WILSHIRE BLVD APT 310 LOS ANGELES CA 90010-3215AC02: Savings Accounts$6,013.08WELLS FARGO BANK NA APECS 1009a9382e9914
LEE YOUNG OYOUNG O LEE1130 S. FLOWER ST. #217 LOS ANGELES CA 90015-2141SC20: Credit Balances$4,438.98APEX CLEARING CORPORATION783a496739
LEE YOUNG OYOUNG O LEE 76 : Other$2,729.04INTERINSURANCE EXCHANGE OF THE AUTO CLUB OF SO CALIF8f1b9dc364
LEEYOUNG RITARITA LEEYOUNG8020 GLIDER AVE WESTCHESTER CA 90045-11 : SecuritiesBANK OF AMERICA CORP$2,855.05BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLONbd3404261b
LEE YOUNG SYOUNG S LEE 76 : Other$3,603.30OHIO STATE OF517eb78784
LEE YOUNG SYOUNG S LEE1571 W WHITTIER BLVD LA HABRA CA 90631-11 : SecuritiesMETLIFE INC$3,433.03METLIFE, INC8e39dc1f15
LEE YOUNG SYOUNG S LEE2072 VILLA DEL LAGO DR APT B CHINO HILLS CA 91709-11 : SecuritiesMETLIFE INC$2,670.13METLIFE, INC936a2bf71e
LEE YOUNG TAIYOUNG TAI LEE903 S CRENSHAW BLVD LOS ANGELES CA 90019MS08: Accounts Payable$3,724.00CAPITAL ONE NATIONAL ASSOCIATIONfd65ded049
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LEE YOUN JOOYOUN JOO LEE423 S WESTMORELAND AVE # 108 LOS ANGELES CA 90020AC03: Mature CD or Save Cert$17,682.28CITY NATIONAL BANK4708af55dd
LEE YOUNSINYOUNSIN LEE 0MS16: Misc Outstanding Checks$3,535.15PARK LA BREA TITLEHOLDER LLCaacee3dcb9
LEE YUAN-CHYANGYUAN-CHYANG LEEPO BOX 81 319 TAIPEI 0AC03: Mature CD or Save Cert$3,000.12BANK OF AMERICA - CALIFORNIA-SOUTHd68e0b8232
LEE YUAN TYUAN T LEE19 LAS PIEDRAS ORINDA CA 94563-000076 : Other$3,283.00BERKSHIRE REALTY CO INCORPORATED MISC CASH7cf33ccf2b
LEE YU-CHIANGYU-CHIANG LEE1200 E HILLSDALE BLVD APT 45B FOSTER CITY CA 94404MS01: Wages, Payroll, Salary$3,178.90ORACLE AMERICA INC47e3a2eb5f
LEE YUEH LUNGYUEH LUNG LEE20502 FUERO DR WALNUT CA 91789-2431AC03: Mature CD or Save Cert$5,209.49BANK OF AMERICA - CALIFORNIA9ce7047263
LEE YUEH LUNGYUEH LUNG LEE20502 FUERO DR WALNUT CA 91789-2431AC03: Mature CD or Save Cert$5,219.37BANK OF AMERICA - CALIFORNIA2ca52f73c0
LEE YUEH LUNGYUEH LUNG LEE20502 FUERO DR WALNUT CA 91789-2431AC03: Mature CD or Save Cert$5,173.36BANK OF AMERICA - CALIFORNIA268c7c8bc9
LEE YUEH LUNGYUEH LUNG LEE20502 FUERO DR WALNUT CA 91789-2431AC03: Mature CD or Save Cert$5,126.81BANK OF AMERICA - CALIFORNIA75f749509f
LEE YUET LEWYUET LEW LEE953 UNION ST SAN FRANCISCO CA 94133-2631SC13: Funds for Liquidation$10,020.00SUNTORY HOLDINGS LTD2789dab055
LEE YUET LEWYUET LEW LEE953 UNION ST SAN FRANCISCO CA 94133-2631SC12: Underlying Shares/Outstand CerFORTUNE BRANDS HOME AND SECURITY INC$6,069.41FORTUNE BRANDS HOME & SECURITY INC6c78ca8433
LEE YU GEE MOCKLEE YU GEE MOCK15 CLAYTON ST SAN FRANCISCO CA 94117AC03: Mature CD or Save Cert$29,789.83EAST WEST BANK17ad4f19c4
LEE YU-GYOUNGYU-GYOUNG LEE4100 WILSHIRE BLVD. # 302 LOS ANGELES CA 90010SC16: Mutual FundsSCHWAB CAPITAL TRUST S&P 500 INDEX FUND$3,989.20CHARLES SCHWAB & COf2de2e4986
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LEEYU IRENEIRENE LEEYU 0CK07: Money Order$2,800.00WELLS FARGO & COMPANY71129fbf46
LEE YU KYU K LEE5465 CHAMBERS ST VANCOUVER 00000-56 : Checking accounts, dmnd depsit$3,231.71BANK OF AMERICA - CALIFORNIA-S50cebf3324
LEE YU KYU K LEE6443 RIGGS PLACE LOS ANGELES 90045-04 : Dividends$3,041.81MERRILL LYNCH PIERCE FENNER & SMITH7c398bb770
LEE YUK YUNG DANNILEE YUK YUNG DANNIFLAT A 19/F TOWER 11 PARC ROYALE 8 HIN TAI STREET SHATIN CA 0SC08: Shares of Stocks (Rtrnd by PO)HEWLETT PACKARD$14,558.62CHARLES SCHWAB & CO. INCc74ef41cea
LEE YUK YUNG DANNILEE YUK YUNG DANNIFLAT A 19/F TOWER 11 PARC ROYALE 8 HIN TAI STREET SHATIN CA 0SC08: Shares of Stocks (Rtrnd by PO)HP INC$22,285.36CHARLES SCHWAB & CO. INCbe87ca52fd
LEE YUK YUNG DANNILEE YUK YUNG DANNIFLAT A 19/F TOWER 11 PARC ROYALE 8 HIN TAI STREET SHATIN CA 0SC08: Shares of Stocks (Rtrnd by PO)MICRO FOCUS INTL PLC$2,655.97CHARLES SCHWAB & CO. INC6d96dd65f4
LEE YUK YUNG DANNILEE YUK YUNG DANNIFLAT A 19/F TOWER 11 PARC ROYALE 8 HIN TAI STREET SHATIN CA 0SC08: Shares of Stocks (Rtrnd by PO)DXC TECHNOLOGY CO$5,000.75CHARLES SCHWAB & CO. INCe06084a3fc
LEE YUK YUNGDANNIEYUK YUNGDANNIE LEEFLATA19/FTOWER11 PARCROYALE 8HINTAISTREET SHATIN CA 0SC20: Credit Balances$5,146.91CHARLES SCHWAB & CO. INC01e52588db
LEE YULINYULIN LEE1564 TIMBER CREEK DR. SAN JOSE CA 95131SC12: Underlying Shares/Outstand CerORACLE CORP$5,754.25CHARLES SCHWAB & CO. INC.33ee5eb91d
LEE YUMIYUMI LEEPO BOX 1625 MOUNTAIN VIEW CA 94042MS11: Refunds Due$3,447.99JPMORGAN CHASE BANK N.A. (500005)37b95c90f8
LEE YUNYUN LEE1288 E HILLSDALE BLVD 312 FOSTER CITY CA 94404SC08: Shares of Stocks (Rtrnd by PO)LEAPFROG ENTERPRISES$2,935.15CITI94a2cb0c78
LEE YUNYUN LEE4200 IRVINGTON AVE APT 2-102 FREMONT CA 94538AC02: Savings Accounts$25,010.97ZIONS BANCORPORATIONbe01907bae
LEE YUN-BAEYUN-BAE LEE4201 JUNIPER LN UNIT F PALO ALTO CA 94306AC02: Savings Accounts$4,337.01INDIANA UNIVERSITY/IU CREDIT UNION050098492c
LEE YUN CHOUYUN CHOU LEE1130 S BALDWIN AVE #1 ARCADIA CA 91007-000056 : Checking accounts, dmnd depsit$59,244.21UNITED COMMERCIAL BANKbb6c90e60b
LEE YUN CHOUYUN CHOU LEE1130 S BALDWIN AVE 1 ARCADIA CA 91007AC01: Checking Accounts$38,014.00EAST WEST BANKc872238c51
LEE YUNG CHAOYUNG CHAO LEE36 2F LANE 80 DUAN HWA SOUTH ROAD SEC ONE TAIPEI 105 R. O. C. 00000AC01 - CHECKING ACCOUNTS$5,119.61CITIBANK NAe4e26ed0e4
LEE YUN KYUN K LEE36 ANDREW DR APT 138 TIBURON CA 94920-217011 : SecuritiesMETLIFE INC$2,566.71METLIFE INC COMMON (CA)829f6506df
LEE YUN-LINGYUN-LING LEEELMBRIDGE DRIVE 6074 SAN JOSE CA 95129HS01: Health Savings Account$4,115.57THE BANK OF NEW YORK MELLON526b7d2602
LEE YUN NAEYUN NAE LEE500 UNION DR UNIT 406 LOS ANGELES CA 90017IN03: Proceeds Due Beneficiaries$3,762.28METROPOLITAN LIFE INSURANCE COMPANYf6c471703c
LEE YUNN LYUNN L LEE CA 0CK15: Other Outstanding Official Cks$3,818.94FDIC 10134 CALIFORNIA NATIONAL BANK60c832cd9f
LEE YUN SHANYUN SHAN LEE16922 ROCKCREEK CIR APT 117 HUNTINGTON BEAC CA 92647-8310AC02: Savings Accounts$3,172.57CAPITAL ONE NATIONAL ASSOCIATION1c0e6f8df8
LEE YU PYU P LEE150 CANDRINGHAN ST MORAGA CA 94556-000011 : SecuritiesEXELON CORP$30,027.90EXELON CORPORATION COMMON9f86ba7ae1
LEE YU-SHENGYU-SHENG LEE1501 S BEACH BLVD APT C-308 LA HABRA CA 90631CK01: Cashier's Checks$6,445.94JPMORGAN CHASE BANK N.A. (908802)fb6f15d6d4
LEE YU YYU Y LEE1029 S. ELDEN AVE LOS ANGELES CA 90006-000082 : Savings accts/crdt union shrs$11,432.88CALIFORNIA CENTER BANK966a234c0b
LEE YUYI CYUYI C LEE14736 BROOKSTONE DR POWAY CA 92064-643683 : Time deposits, CD accounts$4,330.49WASHINGTON MUTUAL BANK, FAba32f4394a
LEEZER CUMIFORD MARIA LLEEZER CUMIFORD MARIA L15028 CLEARY DR BALDWIN PARK CA 91706CK15: Other Outstanding Official Cks$10,490.25BANK OF AMERICA - NORTH CAROLINA2ca01018d5
LE FABOURG STLOUIS HOASTLOUIS HOA LE FABOURGUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,945.00BANK OF AMERICA - CALIFORNIAd4821e7589
LEFAND HERBERT HHERBERT H LEFAND2417 WHITESANDS HUNTINGTON BEACH CA 92648-2856AC02: Savings Accounts$3,200.02PFF BANK & TRUST7ac1f14589
LEFAND HERBERT HHERBERT H LEFAND2417 WHITESANDS HUNTINGTON BEACH CA 92648-2856AC03: Mature CD or Save Cert$2,590.94PFF BANK & TRUSTd4f92b5e7a
LEFCOSKI PAUL DPAUL D LEFCOSKI15 HERMAN ST APT 606 SAN FRANCISCO 94102-76 : Other$3,067.45WASHINGTON STATE OFec70afaee4
LEFCOURT INVESTMENTSINVESTMENTS LEFCOURT3 PALO ALTO SQ PALO ALTO CA 94306-80 : Royalties/residuals$7,230.16SUN COMPANY INC (R+M)8e681f8888
LEFEBURE ESTELLEESTELLE LEFEBURE23202 OXNARD ST WOODLAND HLS CA 91367SC20: Credit Balances$18,065.31MERRILL LYNCH PF AND S INCab120f8523
LEFEBURE THIERRYTHIERRY LEFEBURE53 AVENUE MONTAIGNE PARIS 75008 FRANCE FO 0MS15: Dissolution or Liquidation$3,798.42BE INC52a75ba9b6
LEFEBVRE ALLISON MALLISON M LEFEBVRE10621 GABACHO DR SAN DIEGO CA 92124-1404SC19: Dividend Reinvestment PlanSEMPRA ENERGY$3,510.32SEMPRA ENERGY INC COMMON9d295b650e
LEFEBVRE BONNIE NBONNIE N LEFEBVRE7366 MESA COLLEGE DR APT 20 SAN DIEGO CA 92111-495108 : Mutual/Money market fundsTIAA-CREF LARGE CAP GROWTH FD$3,120.82TIAA-CREF LARGE CAP GROWTH FUND057e59720d
LEFEBVRE-DESPEAUX MAXIMEMAXIME LEFEBVRE-DESPEAUX1172 SAN YSIDRO DR BEVERLY HILLS CA 90210-214611 : SecuritiesINTEL CORPORATION$2,557.60INTEL CORPORATION COMMONf6869ddea5
LEFEBVRE DORIS BDORIS B LEFEBVRE166 BLANCHARD RD EL CAJON CA 92020-2701IN04: Proceeds from Matured Policies$3,905.32PRUDENTIAL INSURANCE COMPANYff1749d80c
LEFEBVRE JEAN AJEAN A LEFEBVRE1510 21ST ST MANHATTAN BEACH CA 90266-76 : Other$3,163.54COOPER INDUSTRIES INC %NAPPCO267d9e09db
LEFEBVRE MICHAELMICHAEL LEFEBVRE10621 GABACHO DR SAN DIEGO CA 92124-1404SC19: Dividend Reinvestment PlanSEMPRA ENERGY$3,510.32SEMPRA ENERGY INC COMMON96599c6874
LE FEBVRE ROBERT JROBERT J LE FEBVRE10800 BATON ROUGE AVE NORTHRIDGE CA 91326-2602IN04: Proceeds from Matured Policies$2,770.28METROPOLITAN LIFE INSURANCE COMPANY4b1e520109
LEFEUVRE EDNA MEDNA M LEFEUVRE40503 ROBIN ST FREMONT CA 94538-3329IN03: Proceeds Due Beneficiaries$5,013.95PRUDENTIAL INSURANCE COMPANYdbe8206cac
LEFEUVRE JAMES HJAMES H LEFEUVRE40503 ROBIN ST FREMONT CA 94538-3329IN03: Proceeds Due Beneficiaries$5,013.95PRUDENTIAL INSURANCE COMPANY8aea10da58
LEFEVER SUSAN CSUSAN C LEFEVER14592 RALPH LN WESTMINSTER CA 92683-4918IN03: Proceeds Due Beneficiaries$3,632.90PRUDENTIAL INSURANCE COMPANYe9226992aa
LEFEVRE EUGENEEUGENE LEFEVRE8 ROSELLA COURT SAN FRANCISCO CA 94112-000012 : Securities exchanged for cash$4,400.00FORD MOTOR CO/FORD VALUE CORPORATION0b05d3b491
LEFEVRE EUGENEEUGENE LEFEVRE8 ROSELLA COURT SAN FRANCISCO CA 94112-000010 : Shares exchanged for sharesFORD MOTOR COMPANY$2,890.51FORD MOTOR CO/FORD VALUE CORPORATION9d80630875
LEFEVRE FRANCES MFRANCES M LEFEVRE1850 E EIGHTH ST DAVIS CA 95616-62 : Death benefits$4,324.27PRUDENTIAL INSURANCE COMPANYa8c4fe9a70
LEFEVRE JOANJOAN LEFEVRE1850 E EIGHTH ST DAVIS CA 95616-62 : Death benefits$4,324.27PRUDENTIAL INSURANCE COMPANYb08e8d59f6
LEFEVRE RUTHRUTH LEFEVRE8 ROSELLA COURT SAN FRANCISCO CA 94112-000010 : Shares exchanged for sharesFORD MOTOR COMPANY$2,890.51FORD MOTOR CO/FORD VALUE CORPORATION992c4ca7a6
LEFEVRE RUTHRUTH LEFEVRE8 ROSELLA COURT SAN FRANCISCO CA 94112-000012 : Securities exchanged for cash$4,400.00FORD MOTOR CO/FORD VALUE CORPORATIONf4a2b01da6
LEFFALL JABULANIJABULANI LEFFALL2424 WILSHIRE BLVD 600 LOS ANGELES CA 90057-3354SC12: Underlying Shares/Outstand CerFACTSET RESEARCH SYSTEMS$3,676.72FACTSET RESEARCH SYSTEMS INCe64fef3545
LEFFALL MAYE HMAYE H LEFFALL17630 MAPLE DR CARSON CA 90746TR04: Escrow Accounts$5,546.00LANDAMERICA FINANCIAL GROUP583405b643
LEFFALL REGINALD MREGINALD M LEFFALL17630 MAPLE DR CARSON CA 90746TR04: Escrow Accounts$5,546.00LANDAMERICA FINANCIAL GROUP056a8888a0
LEFFERTS ANDYANDY LEFFERTS1 MARKET PLZ SAN FRAN CA 94105-100111 : SecuritiesDISNEY WALT COMPANY$3,442.80WALT DISNEY CO THE%SSBbab385245d
LEFFERTS ANDYANDY LEFFERTS1 MARKET PLZ SAN FRAN CA 94105-100111 : SecuritiesDISNEY WALT COMPANY$3,442.80WALT DISNEY CO THE%SSB9eb4d56b9a
LEFFERTS ELLIOT BELLIOT B LEFFERTS100 SPEAR ST 1200 SAN FRANCISCO CA 94105-12 : Securities exchanged for cash$20,000.00US BANK, CORPORATE TRUST SERVICESed45aad40a
LEFFEW MICHAEL ALANMICHAEL ALAN LEFFEW13948 MARION RD MORENO VLY CA 92555IN03: Proceeds Due Beneficiaries$3,182.97METROPOLITAN LIFE INSURANCE COMPANY5ea7229a91
LEFF GARY AND KATHRYLEFF GARY AND KATHRY26901 AGOURA RD CALABASAS HILLS CA 91301CK06: Warrants$4,700.00UNCASHED WARRANTS6526d0c15e
LEFF GERTRUDEGERTRUDE LEFF2915 CALLE NOGUERA SANTA BARBARA CA 93105-2820IN01: Indiv Policy Ben or Claim Paym$2,620.80METROPOLITAN LIFE INSURANCE COMPANY7bcf7be85a
LEFF GLORIA K ADMLEFF GLORIA K ADM14729 HARTLAND ST VAN NUYS CA 91405AC01: Checking Accounts$4,162.73BANK OF THE WEST17f8e3ee18
LEFF HAROLD LHAROLD L LEFF1410 N BENTON WAY LOS ANGELES CA 90026IN03: Proceeds Due Beneficiaries$3,265.98PRUDENTIAL INSURANCE COMPANYb0944b6c98
LEFF HAROLD LHAROLD L LEFF9557 ABBOTSFORD RD PICO RIVERA CA 90660-000082 : Savings accts/crdt union shrs$4,942.77BANK OF AMERICA - CALIFORNIA-S7eb28c731b
LEFF HARRY JRHARRY LEFF JR3 NOVA LN NOVATO CA 94945-1775SC08: Shares of Stocks (Rtrnd by PO)CENTERPOINT ENERGY INC$11,006.07CENTERPOINT ENERGY INC20bb5414d5
LEFFLER BARBARA ABARBARA A LEFFLERBOX 1254 LAKE ISABELLA CA 93240-62 : Death benefits$6,115.74PRUDENTIAL INSURANCE COMPANY7f0503705e
LEFFLER DAVIDDAVID LEFFLER7897 WHISPER WOOD WAY SACRAMENTO CA 95823-4750AC02: Savings Accounts$4,828.25WELLS FARGO BANK NA APECS 1009c369654f9a
LEFFLER DEBORAH MARIEDEBORAH MARIE LEFFLER497 ST FRANCIS DR DANVILLE CA 94526-08 : Mutual/Money market fundsVALUE LINE SPECIAL PREMIER GROWTH$2,876.98BOSTON FINANCIAL DATA SERVICES %SSB476ae8d8d2
LEFFLER EDGAREDGAR LEFFLER3701 BUCKINGHAM ROAD LEONIA CA 94132-000012 : Securities exchanged for cash$3,672.07METROMEDIA COMPANY C/O UPRR - ON BEHALF OF MELLON INVESTOR SERVICES67d9ca9659
LEFFLER LYNN EUGENELYNN EUGENE LEFFLER497 ST FRANCIS DR DANVILLE CA 94526-08 : Mutual/Money market fundsVALUE LINE SPECIAL PREMIER GROWTH$2,876.98BOSTON FINANCIAL DATA SERVICES %SSB2b7b8a68ba
LEFFLER MARY BMARY B LEFFLER6765 ROSEFIELD RD SAN DIEGO CA 92115-76 : Other$3,008.84GENERAL METALCRAFT CORP LIQUIDATION %FI %SSB1a280855cb
LEFFLER MURRAY SMURRAY S LEFFLERBOX 1254 LAKE ISABELLA CA 93240-62 : Death benefits$6,115.74PRUDENTIAL INSURANCE COMPANY4678e96b0f
LEFF LEROY LLEROY L LEFF32810 MAGDALENO CT LAKE ELSINORE CA 92530-62 : Death benefits$3,521.41PRUDENTIAL INSURANCE COMPANYfa502e81dc
LEFF LEROY LLEROY L LEFF1410 N BENTON WAY LOSANGELES CA 90026IN03: Proceeds Due Beneficiaries$3,265.98PRUDENTIAL INSURANCE COMPANYb25742c718
LEFF LEROY LLEROY L LEFF32810 MAGDALENO CT LAKE ELSINORE CA 92530-62 : Death benefits$2,548.46PRUDENTIAL INSURANCE COMPANY1171a85ffc
LEFFLER RUTHRUTH LEFFLER3701 BUCKINGHAM ROAD LEONIA CA 94132-000012 : Securities exchanged for cash$3,672.07METROMEDIA COMPANY C/O UPRR - ON BEHALF OF MELLON INVESTOR SERVICES73e7fb6b8b
LEFFLER SYDSYD LEFFLER2054 COLD WATER CANYON BEVERLY HILLS CA 90210-173376 : Other$2,837.55NEW YORK STATE OFc70fb93021
LEFF LISALISA LEFF1380 CHURCH ST VENTURA CA 93001-2127SC16: Mutual FundsVAN KAMPEN ENTERPRISE A$4,632.02ENTERPRISE FUND - Afefb66d2e1
LEFF MORTON CMORTON C LEFFP O BOX 439060 SAN DIEGO CA 92143-906073 : Liquidating funds$3,689.68DAMSON BIRTCHER REALTY INCOME FUND II LI3d3cfbad11
LEFFRANCOIS MARY EMARY E LEFFRANCOIS508 N ACACIA AVE RIALTO CA 92376-82 : Savings accts/crdt union shrs$4,521.01SECURITY PACIFIC NATIONAL BANK29cf56b52c
LEFF RICHARD LRICHARD L LEFF32810 MAGDALENO CT LAKE ELSINORE CA 92530-62 : Death benefits$3,521.41PRUDENTIAL INSURANCE COMPANYbb39bbee5d
LEFF RICHARD LRICHARD L LEFF32810 MAGDALENO CT LAKE ELSINORE CA 92530-62 : Death benefits$2,548.46PRUDENTIAL INSURANCE COMPANY834399b906
LEFF ROBERT MROBERT M LEFF27146 AYAMONTE MISSION VIEJO CA 92692-3404AC01: Checking Accounts$3,960.94WELLS FARGO BANK NAba54a41fec
LEFHOLZ FRANCESFRANCES LEFHOLZ LOS ANGELES CA 90012IN03: Proceeds Due Beneficiaries$2,719.74METROPOLITAN LIFE INSURANCE COMPANY78776af2fc
LEFHOLZ FRANCESFRANCES LEFHOLZ320 W TEMPLE ST FL 9 LOS ANGELES CA 90012IN03: Proceeds Due Beneficiaries$2,719.74METROPOLITAN LIFE INSURANCE COMPANY6f53c078c7
LEFHOLZ FRANCESFRANCES LEFHOLZ121 3 4 S AVENUE 63 LOS ANGELES CA 90042-362582 : Savings accts/crdt union shrs$4,129.09CALIFORNIA FEDERAL BANK4d6c87fba5
LE FIELL MANUF HEALTH CARELE FIELL MANUF HEALTH CAREP.O. BOX 19570 IRVINE 92713-76 : Other$7,244.57ST JUDE HOSPITALec8ae45650
LEFKO JEANETTEJEANETTE LEFKO112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-5507MI02: Royalties$3,099.18PLAINS EXPLOR & PROD COMPANY0d4d5d81bf
LEFKO JEANETTEJEANETTE LEFKO112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-550MI02: Royalties$2,801.75PLAINS EXPLORATION & PRODUCTION COMPANYefd5b17856
LEFKO JEANETTEJEANETTE LEFKO112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-550MI02: Royalties$6,295.78PLAINS EXPLORATION & PRODUCTION COMPANY6faa615c76
LEFKO MARKMARK LEFKO112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-5507MI02: Royalties$2,801.75PLAINS EXPLORATION & PRODUCTION COMPANY3575cd5c19
LEFKO MARKMARK LEFKO112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-5507MI02: Royalties$3,099.18PLAINS EXPLOR & PROD COMPANY94fc56365a
LEFKO MARKMARK LEFKO112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-5507MI02: Royalties$6,295.78PLAINS EXPLORATION & PRODUCTION COMPANYe028332803
LEFKOWITZ FRANFRAN LEFKOWITZ612 N HILCREST BEVERLY HILLS CA 90210-76 : Other$5,336.05ATANDT INC405ae4d730
LEFKOWITZ GENERAL PARTNERSHIPLEFKOWITZ GENERAL PARTNERSHIP612 N HILLCREST BEVERLY HILLS CA 90210-76 : Other$17,549.84ATANDT INCaecfbf66e3
LEFKOWITZ GPGP LEFKOWITZ612 N HILCREST BEVERLY HILLS CA 90210-76 : Other$5,336.05ATANDT INC2951736460
LEFLER FAMILY TRUSTLEFLER FAMILY TRUST GLENDORA CA 91740-15 : Liquidating fund earnings$4,933.50AXA S.A./AXA FINANCIAL INC55915c2e3c
LEFLER PEGGY FAMILYPEGGY FAMILY LEFLERPO BOX 1896 GLENDORA CA 91740-000012 : Securities exchanged for cash$5,368.68AXA SA COMMON ADRb8e79a4072
LEFLER PEGGY KPEGGY K LEFLER GLENDORA CA 91740-15 : Liquidating fund earnings$4,933.50AXA S.A./AXA FINANCIAL INCba87f1a324
LEFLER ROBERT WROBERT W LEFLER2753 PENN MAR AVE EL MONTE CA 91732-341112 : Securities exchanged for cash$3,043.08PRUDENTIAL FINANCIAL DEMUTE KBA (CA)fd17a36edd
LEFLORE PATRICIA APATRICIA A LEFLORE1231 E DORE ST WEST COVINA CA 91792-1313SC16: Mutual FundsPUTNAM EQUITY INCOME FUNDCL A$5,443.20NATIONAL FINANCIAL SERVICES LLCf888df0230
LEFNER PHYLLISPHYLLIS LEFNER5072 AVENIDA DEL SOL LAGUNA WOODS CA 92637-1876IR02: IRA - Mutual FundsINVESCO CHARTER FUND CL A$8,940.46INVESCO INVESTMENT SVCS INC7620a02b97
LE FRANCES MFRANCES M LEPO BOX 1015 CAMBRIA CA 93428-1015SC08: Shares of Stocks (Rtrnd by PO)XYLEM INC$7,198.96XYLEM INCa47765167a
LEFRANCOIS RENAUDRENAUD LEFRANCOIS3821 ALFRED BESSETTE SAINTE FOY CA 0SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$4,042.57CHARLES SCHWAB & CO. INC31793d6139
LEFREVRE NICHOLASNICHOLAS LEFREVRE IN01: Indiv Policy Ben or Claim Paym$4,535.52STATE FARM GENERAL INSURANCE COMPANY3535ff5d4f
LEFT ANDREAANDREA LEFT9653 WENDOVER DR BEVERLY HILLS CA 90210-1237IN01: Indiv Policy Ben or Claim Paym$19,300.89STATE FARM GENERAL INSURANCE COMPANY9a58bd542c
LEFT COAST FUELCOAST FUEL LEFT2438 EAST BETHEL DRIVE ANAHEIM CA 92806AC01: Checking Accounts$5,678.96GLEN OAKS ESCROWbeddb8fa90
LEFT COAST FUELCOAST FUEL LEFT2438 EAST BETHEL DRIVE ANAHEIM CA 92806AC01: Checking Accounts$2,990.00GLEN OAKS ESCROWecfbb1e20a
LEFTCOAST PARTNERSL PPARTNERSL P LEFTCOAST100 SOUTH STREET SAUSALITO CA 94965-000004 : Dividends$5,085.97UBS FINANCIAL SERVICES INCac0eccd7fc
LEFTON MILTONMILTON LEFTON154 S SWALL DR LOS ANGELES CA 90048-3005IN03: Proceeds Due Beneficiaries$4,190.41PRUDENTIAL INSURANCE COMPANY3ff01c4892
LEFTON RONALD ARONALD A LEFTON154 S SWALL DR LOS ANGELES CA 90048-3005IN03: Proceeds Due Beneficiaries$4,190.41PRUDENTIAL INSURANCE COMPANY478114835d
LEFTRIDGE LOWELL MLOWELL M LEFTRIDGE19850 E. ARROW HWY. E-18 COVINA CA 91724IR01: IRA - Cash$3,232.10CHARLES SCHWAB & CO. INC933a5e7de3
LEFTROOK AYNAYN LEFTROOK691 SO IROLO APT 404 LOS ANGELES CA 90005-410408 : Mutual/Money market fundsVAN KAMPEN GROWTH & INCOME CL A$3,223.04AMERICAN CAPITAL GROWTH AND INd8f30be401
LEFTWICH BROOK HBROOK H LEFTWICHPO BOX 51955 PACIFIC GROVE CA 93950MS14: Pension and Profit Sharing$4,164.48U.S. BANK - PARS2b791cd374
LEFTWICH JERRY RAYJERRY RAY LEFTWICHP O BOX 973 SAN FRANCISCO CA 94101MI02: Royalties$3,481.28SOUTHWESTERN ENERGY PROD CO52836d9824
LEFTWICH JERRY RAYJERRY RAY LEFTWICHP O BOX 973 SAN FRANCISCO CA 94101MI02: Royalties$3,605.46SOUTHWESTERN ENERGY PROD CO07f0030b5c
LEGACKI CAROLYNCAROLYN LEGACKI2272D MARIPOSA EAST LAGUNA HILLS CA 92653MS05: Customer Overpayments$3,625.32BANK OF AMERICA NAb6d622f69d
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LEGG JAMES JUSTICEJAMES JUSTICE LEGG11463 WINCHELL ST WHITTIER CA 90606IN03: Proceeds Due Beneficiaries$2,533.12INDEPENDENT ORDER OF FORESTERS THEfc8592c1f4
LEGG LESLIE ALESLIE A LEGG61 RED BUCK LN TRINIDAD CA 95570IN01: Indiv Policy Ben or Claim Paym$4,707.81FOREMOST INSURANCE COMPANY2c031359d7
LEGG MASON WOOD WALKERLEGG MASON WOOD WALKER CA SC20: Credit Balances$3,066.58COUNTRYWIDE SECURITIES CORP2f5aa1baeb
LEGG MILDRED LMILDRED L LEGG9801 7TH AVE INGLEWOOD CA 90305-63 : Endowments$2,534.86METROPOLITAN LIFE INSURANCE COMPANYc6e471cd52
LEGGON L MM L LEGGON1930 FRANKLIN ST NO 7 SAN FRANCISCO CA 94109-347011 : SecuritiesSTANCORP FINANCIAL GROUP INC$3,303.04STANCORP FINANCIAL GROUP INC COMMON37d71ec0aa
LEGGRONE HARRIS VIVIAN JLEGGRONE HARRIS VIVIAN J CA 0CK01: Cashier's Checks$3,543.64WELLS FARGO BANK NAe70c84f109
LEGG RUTH E CUSTLEGG RUTH E CUSTPO BOX 508 ROUGH AND READY CA 95975SC16: Mutual FundsQS LEGG MASON GROWTH FD A$2,802.63PRIMERICA SHAREHOLDER SERVICES CA2257565408
LEGG SPENCER BSPENCER B LEGGPO BOX 508 ROUGH AND READY CA 95975SC16: Mutual FundsQS LEGG MASON GROWTH FD A$2,802.63PRIMERICA SHAREHOLDER SERVICES CA012e536a6a
LEGGS TONI ETONI E LEGGSPO BOX 2172 SAN BERNARDINO CA 92406-2172SC13: Funds for Liquidation$30,464.00THE DOCTORS CO3c184abc98
LEGG SUSANSUSAN LEGG6848 PALERMO PL ALTA LOMA CA 91701MI02: Royalties$2,621.30DEVON ENERGY PRODUCTION COMPANY LP2ad50e9100
LE GILLESGILLES LE1706 S. DOREEN WAY SANTA ANA CA 92704--56 : Checking accounts, dmnd depsit$16,710.41BANK OF AMERICA NT&SA BRANCH:1027-HARBOR-EDINGER BRANCHb56f09f6e3
LEGIO C OROR C LEGIOAPARTADO POSTAL 987 ZONA 4001 A MARACAIBO AC02 - SAVINGS ACCOUNTS$6,047.69CITIBANK NA28debd6fc3
LEGIO JESUS ANDLEGIO JESUS ANDAPARTADO POSTAL 987 ZONA 4001 A MARACAIBO AC02 - SAVINGS ACCOUNTS$6,047.69CITIBANK NA312055cec4
LEGIONARIOS DEL TRABAJO IN AMERICA INCLEGIONARIOS DEL TRABAJO IN AMERICA INCPO BOX 1373 SANTA BARBARA CA 93102-1373AC01: Checking Accounts$7,009.83WELLS FARGO BANK NA8676688bc7
LEGION INSURANCEINSURANCE LEGION500 NORTH CENTRAL AVE SUITE940 68 : Insurance claim checks$4,799.55WAWANESA GENERAL INSURANCE COMPANYaf971c65c0
LEGION INSURANCEINSURANCE LEGION1030 15TH ST 300 SACRAMENTO CA 95814-76 : Other$5,000.00CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU179815bbe4
LEGION INSURANCE AND LAW OFFICELEGION INSURANCE AND LAW OFFICE9551 BEVON PLACE TUJUNGA CA 91042-68 : Insurance claim checks$9,000.00TRINITY UNIVERSAL INSURANCE COMPANY5f4971d040
LEGION INSURANCE AND THEIR ATTORNEY OF RLEGION INSURANCE AND THEIR ATTORNEY OF R CA MS08: Accounts Payable$27,500.00NEW ALBERTSONS INC82f0afbe8b
LEGION INSURANCE COINSURANCE CO LEGION6701 CENTER DRIVE WEST 12TH FL LOS ANGELES CA 90045-1535IN01: Indiv Policy Ben or Claim Paym$5,000.00BRISTOL WEST HOLDINGS INCbd5500a5eb
LEGION INSURANCE COMPANY INSLEGION INSURANCE COMPANY INSPO BOX 120431 SAN DIEGO CA 92112MS11: Refunds Due$4,902.51ORLANDO REGIONAL HEALTHCARE SYSTEM INC5c95aac3ff
LEGIONS INVESTMENTS INCLEGIONS INVESTMENTS INC535 1ST ST STE 200 TUSTIN CA 92780CK12: Credit Checks or Memos$2,802.15ACE AMERICAN INSURANCE COMPANYfa81b5f18b
LEGKOV SERGEISERGEI LEGKOV4500 TRUXEL RD APT 1321 SACRAMENTO CA 95834MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAaeaf212888
LEGLISE CYNTHIA SALISBURYCYNTHIA SALISBURY LEGLISE 12 : Securities exchanged for cash$6,000.00US BANK CORPORATE TRUST SERVICESdaae9331f8
LEGLISE MARC GMARC G LEGLISE170 GOLDEN OAK DRIVE PORTOLA VALLEY CA 9402812 : Securities exchanged for cash$6,000.00US BANK CORPORATE TRUST SERVICESa67790d708
LEGNER THERESA LTHERESA L LEGNERJANICE FUREY MUNTZ 1560 E CALIFORNIA BLVD PASADENA CA 91106-000056 : Checking accounts, dmnd depsit$4,920.98BANK OF THE WESTe55c32b101
LEGOH PHILEPPHILEP LEGOHPO BOX 475 LOMA LINDA CA 92354--82 : Savings accts/crdt union shrs$20,641.24BANK OF AMERICA, N.A. BRANCH:2452-LOMA LINDA BRANCH96603ec543
LEGOMINDBREAKER CS LEGOMINDBREAKER