Please Note: If your name (or company name) appears on this list, you might have money, stocks, or other assets that belongs to you.

Copyright 2020-2021 Access Asset Recovery (www.accessetassetrecovery.com)

We make no warranties or guarantees about the accuracy of the information presented in this document

THIS PRODUCT OR SERVICE HAS NOT BEEN APPROVED OR ENDORSED BY ANY GOVERNMENTAL AGENCY, AND THIS OFFER IS NOT
BEING MADE BY AN AGENCY OF THE GOVERNMENT.

Owner Name Alternate Name Address Property Type Property Name Amount Reported By ID
MONEY MAXMAX MONEY5517 COLISEUM ST APT 205 LOS ANGELES CA 90016AC03: Mature CD or Save Cert$10,510.49FIRST REPUBLIC BANK55fb14220e
MONEY MAXMAX MONEY5517 COLISEUM ST 205 LOS ANGELES CA 90016AC03: Mature CD or Save Cert$18,917.84FIRST REPUBLIC BANKfe636eb957
MONEY MAXMAX MONEY5517 COLISEUM ST APT 205 LOS ANGELES CA 90016AC03: Mature CD or Save Cert$11,199.11FIRST REPUBLIC BANK89ad0f9c70
MONEY MAXMAX MONEY5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036AC03: Mature CD or Save Cert$5,096.97JPMORGAN CHASE BANK N.A. (703)0b91d56052
MONEY MAX AMAX A MONEY5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036AC03: Mature CD or Save Cert$19,586.97U.S. BANK N.A.2a003b9b8d
MONEY MAX AMAX A MONEY5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036AC03: Mature CD or Save Cert$19,586.97U.S. BANK N.A.84b1571c36
MONEY MAX AMAX A MONEY5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036AC03: Mature CD or Save Cert$20,617.87U.S. BANK N.A.2dc1927dcd
MONEY MAX AMAX A MONEY5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036AC03: Mature CD or Save Cert$19,586.97U.S. BANK N.A.b86370d50b
MONEY MAX AMAX A MONEY5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036AC03: Mature CD or Save Cert$19,586.97U.S. BANK N.A.68b329167e
MONEYPENNY CHARLES RCHARLES R MONEYPENNY316 N MAPLE ST APT 207 BURBANK CA 91505SC20: Credit Balances$3,167.00MERRILL LYNCH 238c41b3b08
MONEY PURCHASE PENSION PLANMONEY PURCHASE PENSION PLAN1581 SAN ROQUE RD SANTA BARBARA CA 93105-204409 : Mutual/Money fund earnings$4,987.63GROWTH & INCOME54a4ee8ceb
MONEY PURCHASE PLAN9/30/77 THOMONEY PURCHASE PLAN9/30/77 THO1818 VERDUGO ROAD SUITE 201 CLENDALE CA 11 : SecuritiesPIONEER NATURAL RESOURCES CO$6,423.12CONTINENTAL STOCK TRANSFER & TRUST COMPANY35128dd401
MONEY PURCHASE PLAN TRUSTMONEY PURCHASE PLAN TRUST1720 BROOKLYN AVE LOS ANGELES CA 90033IN03: Proceeds Due Beneficiaries$38,985.00GENWORTH LIFE INSURANCE CO719e70e285
MONEY PURCHAS PLANPURCHAS PLAN MONEY38 THORN OAK DOVE CANYON CA 92679SC12: Underlying Shares/Outstand CerMultiple$7,965.03CONTINENTAL STOCK TRANSFER & TRUST CO1bfba18e4a
MONEY RADIORADIO MONEY2300 S. MILLS AVE. POMONA CA 91766CT01: Escrow Funds$9,646.96CENTRAL ESCROW INC.e55a3a72fe
MONEY STORESTORE MONEY707 3RD ST WEST SACRAMENTO CA 95605-281161 : Credit balances$5,501.93FRANKLIN COVEY CLIENT SALES INCd94468d7d2
MONEY TALKS INCORPORATEDTALKS INCORPORATED MONEY23 VIA ULMARIA RANCHO SANTA MARGARITA CA 92688-1429AC01: Checking Accounts$3,320.22WELLS FARGO BANK NAdc9a3c9274
MONEY TRANSFER APATZINGAN INCMONEY TRANSFER APATZINGAN INCUNKNOWN UNKNOWN 0AC07: Unidentified Deposit$6,571.86BANK OF AMERICA - CALIFORNIAa981e1041c
MONEYTREE FINANCIALMONEYTREE FINANCIAL9363 MAGNOLIA AVENUE RIVERSIDE CA 92503-3747TR04: Escrow Accounts$3,062.59FIRST AMERICAN TITLE COMPANYfb75621bf7
MONEYVESTMONEYVEST2255 CONTRA COSTA BLVD PLEASANT HILL CA 94523-56 : Checking accounts, dmnd depsit$3,158.13BANK OF AMERICA - CALIFORNIA-N5433cab9c1
MONEY WILLIAM MWILLIAM M MONEY10484 E VALLEY BLVD 84 EL MONTE CA 91731-62 : Death benefits$4,334.51PRUDENTIAL INSURANCE COMPANY1a8fa59f4c
MONFORT MARTHA CMARTHA C MONFORT4350 ROMERO DR TARZANA CA 91356-551008 : Mutual/Money market fundsFRANKLIN US GOVT SECURITIES A$9,205.79110 FRANKLIN U.S. GOVERNMENT SECURITIEScd40b32489
MONFORTON THOMAS FTHOMAS F MONFORTON733 NO KINGS RD APT 111 LOS ANGELES CA 90069--83 : Time deposits, CD accounts$3,211.12BANK OF AMERICA NT&SA BRANCH:2132-MUSEUM SQUARE BRANCH1bfbdbda37
MONFORT RICHARD MRICHARD M MONFORT816 N FREDERIC ST DURBANK CA 91505-2617SC12: Underlying Shares/Outstand CerDTE ENERGY CO$8,989.44DTE ENERGY COMPANY14579f79c8
MONGAN DOROTHY CDOROTHY C MONGANJANET ASIAN 518 SUTTER SALINAS CA 93906-253311 : SecuritiesMultiple$2,901.46BELL ATLANTIC CORPORATIONb053efa73b
MONGAR ROBERT CROBERT C MONGARHOOPA RESIDENT CARE HOOPA CA 95546-68 : Insurance claim checks$4,733.98PRUDENTIAL INSURANCE COMPANY4d7a0e0f3e
MONGEAU FRANCESE AFRANCESE A MONGEAU239-A XIMENO AVE LONG BEACH CA 90803-56 : Checking accounts, dmnd depsit$3,410.67COAST BANKf2f92693b4
MONGEAU MICHAELMICHAEL MONGEAU14809 OLDE HWY 80 EL CAJON CA 92021-280856 : Checking accounts, dmnd depsit$3,935.24WELLS FARGO BANK, N.A.8facf674d5
MONGE JUDITH EJUDITH E MONGE4948 1/4 HAYTER AVE LAKEWOOD CA 90712-3133AC01: Checking Accounts$3,773.09BANK OF AMERICA - CALIFORNIA435f61141a
MONGEON GORDON LGORDON L MONGEON5644 N VIOLET AVE FRESNO CA 93722AC02: Savings Accounts$12,394.88COMMONWEALTH CENTRAL CU6a8df73de8
MONGEON JACK MJACK M MONGEONPO BOX 30478 LAS VEGAS NV 89036IN03 - DEATH BENEFITS-BENEFICIARIES$6,743.33NEW YORK LIFE INSURANCE CO5c2cabc87f
MONGEY LUCILE DLUCILE D MONGEY309 N CORAL DR LONG BEACH CA 90803IN03: Proceeds Due Beneficiaries$3,121.77METROPOLITAN LIFE INSURANCE COMPANYcdf3e97485
MONGEY RAYMONDRAYMOND MONGEY309 N CORAL DR LONG BEACH CA 90803IN03: Proceeds Due Beneficiaries$3,121.77METROPOLITAN LIFE INSURANCE COMPANY5f2c761659
MONGEY RAYMOND GRAYMOND G MONGEY5330 E VERMONT ST LONG BEACH CA 90814-191011 : SecuritiesMETLIFE INC$2,684.88METLIFE INC COMMON (CA)d73a21904b
MONGIELLO SAMUELSAMUEL MONGIELLO1601 CLEARVIEW DRIVE BEVERLY HILLS CA 90210-201011 : SecuritiesBELLSOUTH CORPORATION$11,130.24BELLSOUTH CORPORTION3491453ce2
MONGKOLVIPAKUL MONGKOLMONGKOL MONGKOLVIPAKUL2644 E SPAULDING ST LONG BEACH CA 90804-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$9,245.41METLIFE INCa2d99bc83a
MONGRAIN DALE RDALE R MONGRAINPOB 159 BRAWLEY CA 92227-0159SC01: Dividends$2,942.20REAL ESTATE ASSOCIATES899a30ed36
MONGRAIN NICOLENICOLE MONGRAIN1651 PENTACOST WAY SAN DIEGO CA 92105-74 : Matured/terminated policies$3,200.00LIBERTY MUTUAL INSURANCE CO.782fc0239e
MONG WILLIAM MWILLIAM M MONGC/O 15 F NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM RD TSIMSHATSU KOWLOON 0AC01: Checking Accounts$7,208.68BANK OF AMERICA - CALIFORNIAa51129c715
MONHEIT LILLY ALILLY A MONHEIT4170 VOLTAIRE ST SAN DIEGO CA 92107-1815SC01: Dividends$2,977.05LSI CORPORATION4b9d7757a0
MONIATI NOA ANOA A MONIATI4619 W 165TH ST LAWNDALE CA 90260MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAcb1a09731e
MONICA ES LES L MONICA5 PALO ALTO SQ PALO ALTO CA 94306-210976 : Other$3,871.56ARIZONA STATE OF79ff4c1a45
MONICA GUADALUPE RAMIREZ RADILLAMONICA GUADALUPE RAMIREZ RADILLA2087 NATIONAL AVE APT A SAN DIEGO CA 92113-2230AC02: Savings Accounts$2,569.50FDIC-10015-WAMUd00eb79f0c
MONICA HART TRUST THEMONICA HART TRUST THE936 S INGLEWOOD AVE INGLEWOOD CA 90301-3646AC02: Savings Accounts$21,640.21WELLS FARGO BANK NAd5f7f6d704
MONICA H BLUNK MARITAL TRUSTMONICA H BLUNK MARITAL TRUST996 CROOKED CREEK DRIVE LOS ALTOS CA 94024-6704MS16: Misc Outstanding Checks$5,388.03UBS FINANCIAL SERVICESd514c2b698
MONICA INCMONICA INCMARTIN L MANDEL ESQ 131 STEWART STREET STW 700 SAN FRANCISCO CA 94105-123861 : Credit balances$4,386.23NATIONAL FINANCIAL SERVICES LLC4f67d52e48
MONICA INVESTMENT TRMONICA INVESTMENT TR%L SANTIAGO MGR 1725 THE PROMENADE SANTA MONICA CA 90401-82 : Savings accts/crdt union shrs$5,244.53FIRST FEDERAL BANK OF CALIFORNIA9b1f1d0f30
MONICA KATHERINEKATHERINE MONICA122 CENTURY CT FAIRFIELD CA 94533-2813IN01: Indiv Policy Ben or Claim Paym$2,553.08JHUSA1fb13bfe85
MONICA LEE SMITHLEE SMITH MONICA 0CK07: Money Order$3,000.00SCHOOLSFIRST FEDERAL CREDIT UNION68af372e26
MONICA LOEWS SLOEWS S MONICA1551 OCEAN AVE SANTA MONICA 90401-76 : Other$4,414.43NOVUS SERVICES INC9a56ec7ff8
MONICA LOZANO CENTANINO TRUSTMONICA LOZANO CENTANINO TRUST3257 PURDUE AVENUE LOS ANGELES, CA 90066TT: TTC - Payment Exceptions$1,570.8417b166a82f
MONICA MALEK-YONAN ATTORNEY AT LAWMONICA MALEK-YONAN ATTORNEY AT LAWP.O. BOX 723 VERDUGO CITY CA 91046IN07: Other Amounts Due Under Policy$20,000.00MERCURY INSURANCE COMPANY69a093eed7
MONICA MAR LEWIS RAMIREZMONICA MAR LEWIS RAMIREZ813 S HAMPSTEAD ANAHEIM CA 92802IN02: Group Policy Benefits or Claim$3,019.80ANTHEM INC2693d82a8b
MONICA OLSEN BRANDSOLSEN BRANDS MONICA24849 ANZA DR VALENCIA CA 91355MS08: Accounts Payable$5,876.25WALGREEN CO. & SUBSIDIARIES6e6a09c5ff
MONICA OLSEN BRANDSOLSEN BRANDS MONICA24849 ANZA DR VALENCIA CA 91355MS08: Accounts Payable$2,903.82WALGREEN CO. & SUBSIDIARIES6cb53c4fb7
MONICA OLSEN BRANDSOLSEN BRANDS MONICA24849 ANZA DR VALENCIA CA 91355MS08: Accounts Payable$3,410.00WALGREEN CO. & SUBSIDIARIES47ae49409f
MONICAS HERNANHERNAN MONICASUNKNOWN UNKNOWN 0AC07: Unidentified Deposit$9,041.00BANK OF AMERICA - CALIFORNIA9a7a28708b
MONICA V HERMANS ESTATEMONICA V HERMANS ESTATE1317 VICTORIA PLACE LOS ANGELES CA 90019IN03: Proceeds Due Beneficiaries$2,610.04AMERICAN GENERAL LIFE6b22c48b81
MONICKARAJ JOHN SJOHN S MONICKARAJ4971 SCHELBERT TER FREMONT CA 94555-2655AC01: Checking Accounts$14,216.90SUNTRUST BANK 17516e015aca2
MONIELLO CARMELACARMELA MONIELLO225 W BARISTO RD PALM SPRINGS CA 92262-6317IN03: Proceeds Due Beneficiaries$2,641.11METROPOLITAN LIFE INSURANCE COMPANY5eb03c761d
MONIER NORMANORMA MONIERP O BOX 444 SMITH RIVER CA 95567-11 : SecuritiesBANK OF AMERICA CORP$4,585.38BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLONe999372642
MONIGHETTI MIKEMIKE MONIGHETTI 0CK01: Cashier's Checks$13,100.00RABOBANK N. A.5edc14c6d0
MONI LILLIAN MLILLIAN M MONI115 MAYNELL AVE MODESTO CA 95354IN04: Proceeds from Matured Policies$3,831.89METROPOLITAN LIFE INSURANCE COMPANY485abed5b3
MONINGKA ALBERT VALBERT V MONINGKA850 SARATOGA AVENUE E 204 SAN JOSE CA 95129AC02: Savings Accounts$9,816.81CCA CITIBANK NA5dd2d568c4
MONINTJA BRENDA SBRENDA S MONINTJA1367 E ELM AVE APT 1 SAN GABRIEL CA 91775-300482 : Savings accts/crdt union shrs$2,792.72HOME SAVINGS OF AMERICA1cc0fb8eef
MONIOT JESSICA LJESSICA L MONIOTPO BOX 373 LOS ALAMOS CA 93440-0373TR04: Escrow Accounts$2,874.16WELLS FARGO BANK NA DBA WELLS FARGO HOME235687d9aa
MONIOT TROY WTROY W MONIOTPO BOX 373 LOS ALAMOS CA 93440-0373TR04: Escrow Accounts$2,874.16WELLS FARGO BANK NA DBA WELLS FARGO HOMEd749181228
MONIPER WILLIAM FWILLIAM F MONIPER 79 : Refunds$2,545.31GENERAL FIDELITY LIFE INSURANCE COMPANY76b9510a2d
MONIQUE CATERINGCATERING MONIQUE1119 S FAIRFAX AVE LOS ANGELES CA 90019MS05: Customer Overpayments$7,004.69BANK OF AMERICA NA9d20f62df3
MONISBAIS ALBERTALBERT MONISBAIS12029 S UNION AVE BAKERSFIELD CA 93307-9023IN03: Proceeds Due Beneficiaries$3,723.56STANDARD LIFE & ACCIDENT INSURANCE COMPAd3d037a601
MONIS CHRISCHRIS MONISUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$28,778.48BANK OF AMERICA - CALIFORNIA6d97e8eac1
MONISE FASHION DESIGN STUDIO INMONISE FASHION DESIGN STUDIO IN18645 E. GALE STE.#218 CITY OF INDUSTR CA 91748-000056 : Checking accounts, dmnd depsit$3,287.45CHINATRUST BANK (U.S.A.)e3279895b6
MONITEK TECHNOLOGIESTECHNOLOGIES MONITEK1495 ZEPHYR AVE HAYWARD CA 94544-783011 : SecuritiesMETLIFE INC$16,410.74METLIFE INC COMMON (CA)b5556e22ad
MONITOR TECHNOLOGIESTECHNOLOGIES MONITOR10180 SCRIPPS RANCH BLVD SAN DIEGO CA 92131-60 : Court settlements$5,373.79ST. PAUL FIRE & MARINE INSURANCE COMPANYe779c47a25
MONITRX INCMONITRX INCATTN BARBARA FLEISHER 388 MARKET STREET STE 400 SAN FRANCISCO CA 94111-531311 : SecuritiesSTANCORP FINANCIAL GROUP INC$4,891.04STANCORP FINANCIAL GROUP INC COMMON8c0bc51d7d
MONIZ KARI LKARI L MONIZ24165 PARK ST HAYWARD CA 94544-11 : SecuritiesMultiple$2,925.45SECURITY PACIFIC CORP0a3c752960
MONIZ STEVESTEVE MONIZ4105 MISSION BLVD FREMONT CA 94536TR04: Escrow Accounts$9,465.62FIRST AMERICAN TITLE COMPANY9b5daedb2e
MONIZ WENDYWENDY MONIZ1360 N CRESCENT BLVD LOS ANGLES CA 90046-61 : Credit balances$3,800.00AMERICAN EXPRESS COMPANY54114724a5
MONJARAS FRANCISCOFRANCISCO MONJARAS1689 N. MICHAEL WAY LAS VEGAS NV 89108CT05 - DEPOSITS WITH COURT/PUB AUTH$14,361.16EIGHTH JUDICIAL DISTRICT COURT859dcce0ea
MONJARDINO JOAOJOAO MONJARDINO 0CK07: Money Order$2,783.00WELLS FARGO & COMPANYfb23e947a8
MONJE MANUEL ALBERTOMANUEL ALBERTO MONJE520 S TULARE ST BAKERSFIELD CA 93307CK15: Other Outstanding Official Cks$2,672.00BANK OF AMERICA - NORTH CAROLINAbbe4612377
MONJE SUSANASUSANA MONJE5877 BEE JAY ST RIVERSIDE CA 92503MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA10f90a2988
MONKARSH JASON AND LAURENMONKARSH JASON AND LAUREN9061 SANTA MONICA BLVD LOS ANGELES CA 90069CK06: Warrants$3,500.00UNCASHED WARRANTS4aa816dd54
MONKEYHUGS ORG LLCMONKEYHUGS ORG LLC101 FIRST STREET SUITE 800 LOS ALTOS CA 94022AC01: Checking Accounts$3,019.73CITIBANK NA (CCA)b357a26535
MONKEY KING MEDIAKING MEDIA MONKEY585 HOWARD STREET SAN FRANCISCO CA 94105-000085 : Vendor payments$3,334.00KQED INC99ba871390
MONKEYPANTS PICTURES INC.MONKEYPANTS PICTURES INC.9336 CIVIC CENTER DRIVE BEVERLY HILLS CA 90210MS01: Wages, Payroll, Salary$18,750.00CAST & CREW PAYROLL LLC CCec07e3e935
MONKEY PANTS PRDS INCMONKEY PANTS PRDS INC9701 WILSHIRE BL 10T BEVERLY HILLS CA 90212MI02: Royalties$5,152.14SPE CORPORATE SERVICES INCfd039c3259
MONKEYPAW PROD.PROD. MONKEYPAW9454 WILSHIRE BLVD. 4TH FLOOR BEVERLY HILLS CA 90212MS01: Wages, Payroll, Salary$7,427.78CAST & CREW TALENT SERVICES LLC CT294402647e
MONKEY QUEST MEMBERSHIPQUEST MEMBERSHIP MONKEY450 N BRAND AVE 2ND FLOOR GLENDALE CA 91203MS17: Misc Intangible Property$40,064.26PAYPAL5a44e2f481
MONKEYRULES COM INCMONKEYRULES COM INC1561 BLANEY AVE SAN JOSE CA 95129AC01: Checking Accounts$3,219.60SILICON VALLEY BANK8d01dee518
MONK JESSIE ANTONIOJESSIE ANTONIO MONK3063 W CHAPMAN AVE 2361 ORANGE CA 92868MS09: Credit Balance- Accts Rec$5,569.92UNIVERSITY OF DAYTON3cb4d583a5
MONKMAN JOHNJOHN MONKMAN6601 TEMPLETON DR CARMICHAEL CA 95608IN03: Proceeds Due Beneficiaries$5,656.27AMERICAN GENERAL LIFE INSURANCE COMPANYa4ad792e5b
MONKMAN JOHNJOHN MONKMAN6601 TEMPLETON DR CARMICHAEL CA 95608IN03: Proceeds Due Beneficiaries$5,656.27AMERICAN GENERAL LIFE INSURANCE COMPANY0bcef6cb89
MONKMAN MARY IMARY I MONKMAN4996 ALATAR DR WOODLAND HILLS CA 91364-4343IN04: Proceeds from Matured Policies$2,848.26METROPOLITAN LIFE INSURANCE COMPANYbd57f0a223
MONK PATRICIA FPATRICIA F MONK560 NORTH F ST APT 209 SAN BERNARDINO CA 92410-3144AC02: Savings Accounts$10,209.18CCA CITIBANK NA0c0336734e
MONKRESS TERRY STERRY S MONKRESS1820 E 7TH ST LONG BEACH CA 90813-5103AC01: Checking Accounts$4,563.54U.S. BANK N.A.9c0b921a9f
MON LAYLAY MON3750 TAMAYO ST FREMONT CA 94536MS16: Misc Outstanding Checks$5,345.47E*TRADE CLEARINGec3a4dfb32
MON LAYLAY MON1438 H ST UNION CITY CA 94587-3351AC01: Checking Accounts$10,083.54BANK OF AMERICA - CALIFORNIAaa24708f2b
MONLEON HOOVER AHOOVER A MONLEON2160 E BROOKPORT ST COVINA CA 91724-2350AC01: Checking Accounts$15,201.92BANK OF AMERICA - CALIFORNIA275875f5e0
MONLUX WILLIAMWILLIAM MONLUX5128 BROPHY DR FREMONT CA 94536-7205SC12: Underlying Shares/Outstand CerVERIZON COMMUNICATIONS INC$7,885.96VERIZON COMMUNICATIONS INCe1df7547ce
MONLUX WILLIAMWILLIAM MONLUX5128 BROPHY DR FREMONT CA 94536-7205SC01: Dividends$4,980.70VODAFONE GROUP PLC2faa26f4ab
MONLUX WILLIAMWILLIAM MONLUX5128 BROPHY DR FREMONT CA 94536-7205SC12: Underlying Shares/Outstand CerVODAFONE GROUP PLC NEW ADR$5,661.55VODAFONE GROUP PLC6a1e1a7220
MONNIER ELDINELDIN MONNIER415 SAN VICENTE BLVD SANTA MONICA CA 90402-1709IN05: Premium Refund$4,075.35PRUDENTIAL INSURANCE COMPANYc3c91f5e9f
MONNIER ELDINELDIN MONNIER1337 PRINCETON ST SANTA MONICA CA 90404-2401IN05: Premium Refund$4,075.35PRUDENTIAL INSURANCE COMPANYd82cb0abb9
MONNIG CAROL CCAROL C MONNIG9785 TOWNE CENTRE DRIVE SAN DIEGO CA 92121-1968IR01: IRA - Cash$17,329.59VICTORY FUNDS10613eedfd
MONNIG DEVELOPMENT INCMONNIG DEVELOPMENT INC450 NEWPORT CENTER DR NEWPORT BEACH CA 94612-79 : Refunds$5,000.00MARYLAND CASUALTY COMPANY0374f4c268
MONNIG MARKMARK MONNIG415 MAPLE AVE BREA CA 92821-663811 : SecuritiesPRUDENTIAL FINANCIAL INC$4,226.09PRUDENTIAL FINANCIAL INC DEMUTE COMMON (5aaa104912
MONNIG REGINA CREGINA C MONNIG128 S KROEGER ST ANAHEIM CA 92805-4074IN04: Proceeds from Matured Policies$3,640.08PRUDENTIAL INSURANCE COMPANYf92a7efdb2
MONNINGER BERTHABERTHA MONNINGER1027 1/2 FLANDER LOS ANGELES CA 90001IN04: Proceeds from Matured Policies$5,661.07PRUDENTIAL INSURANCE COMPANYf1d69e6b7f
MONNINGER ERICHERICH MONNINGER2204 SHADOW WAY UPLAND CA 91786-62 : Death benefits$3,058.78PRUDENTIAL INSURANCE COMPANY709244468f
MONNINGER JOHN EJOHN E MONNINGER1437 63RD AVE SACRAMENTO CA 95822IN03: Proceeds Due Beneficiaries$22,932.21PRUDENTIAL INSURANCE COMPANYf99f3bb6dc
MONNINGER TILLIE ATILLIE A MONNINGER2204 SHADOW WAY UPLAND CA 91786-62 : Death benefits$3,058.78PRUDENTIAL INSURANCE COMPANYecc83441cd
MONN JENNIFER LJENNIFER L MONN12251 CANTURA STREET STUDIO CITY CA 91604MS01: Wages, Payroll, Salary$2,949.56THE WALT DISNEY COMPANY7d9277677d
MONNOW INCMONNOW INC20440 BEACON HILL CT CASTRO VALLEY CA 94552-0000TR04: Escrow Accounts$3,905.09CARDSERVICE INTERNATIONAL INC GENERAL LEa027168b4e
MONO GENERAL HOSPITALGENERAL HOSPITAL MONOPO BX 536 BRIDGEPORT CA 93517-79 : Refunds$3,601.62TRUCK INSURANCE EXCHANGE272295284e
MONO GRAPHICS ADVERTISMENT INCMONO GRAPHICS ADVERTISMENT INC2636 S BEVERLY DR LOS ANGELES CA 90034-1816AC01: Checking Accounts$3,025.05UNION BANK N.A.b4efa4b8c0
MONOLAKIS ARGENT EARGENT E MONOLAKIS3109 PINE ST ANTIOCH CA 94509-5223AC03: Mature CD or Save Cert$6,475.08U.S. BANK N.A.196139f51f
MONOLAKIS ARGENT EARGENT E MONOLAKIS3109 PINE ST ANTIOCH CA 94509-5223AC03: Mature CD or Save Cert$3,068.78U.S. BANK N.A.f78a81ed6c
MONOLITHIC POWER SYSPOWER SYS MONOLITHIC6409 GUADALUPE MINES RD SAN JOSE CA 95120MS09: Credit Balance- Accts Rec$2,810.19INSIGHT NORTH AMERICA INCe017c47234
MONOLITHIC POWER SYSTEMSPOWER SYSTEMS MONOLITHIC79 GREAT OAKS BLVD SAN JOSE CA 95119IN01: Indiv Policy Ben or Claim Paym$5,800.00GENERAL CASUALTY INS CO OF WI4cb9332912
MONOLITHIC POWER SYSTEMSPOWER SYSTEMS MONOLITHIC983 UNIVERSITY LOS GATOS CA 95032MS08: Accounts Payable$3,942.00THOMSON REUTERS AMERICA9da5e39e62
MONOSSON JEROME SJEROME S MONOSSON19709 FALCON RIDGE LN PORTER RANCH CA 91326-4027AC02: Savings Accounts$6,768.77JPMORGAN CHASE BANK N.A. (703)15466bb970
MONOTO CORPORATION S AMONOTO CORPORATION S AC/O RICHARD P RICH 1035 E VISTA WAY PMB 400 VISTA CA 92084-4606AC02: Savings Accounts$3,997.88BANK OF AMERICA - CALIFORNIA97c03b02b4
MONOYA INCMONOYA INC17124 DALTON AVENUE GARDENA CA 90247MS09: Credit Balance- Accts Rec$7,718.00CIT GROUP INC.b122c7f5ed
MONRAY JESSICA EJESSICA E MONRAY 0CK01: Cashier's Checks$3,215.00WELLS FARGO BANK NA APECS 111e17618341e
MONREAL CHRISTOPHECHRISTOPHE MONREAL1200 E COLORADO BLVD PASADENA CA 91106IN01: Indiv Policy Ben or Claim Paym$2,955.59PACIFIC SPECIALTY INSURANCE CO156316c651
MONREAL FRANCISCONFRANCISCON MONREALPO BX 1085 EL MONTE CA 91734-08 : Mutual/Money market fundsGENERAL SECURITIES INC$4,915.03GENERAL SECURITIES INC5a47acf17f
MONREAL LISSETTELISSETTE MONREAL3928 CLARA STREET CUDAHY CA 90201MS14: Pension and Profit Sharing$4,497.20U.S. BANK - PARS5b0ed18fc5
MONREAL MARIAMARIA MONREAL8055 TEAL CT WINDSOR CA 95492-9727AC01: Checking Accounts$6,048.22BANK OF AMERICA - PRE-PAID CARD21655975c2
MONREAL MARIO TINOCOMARIO TINOCO MONREAL801 N LOARA ST APT 221 ANAHEIM CA 92801AC01: Checking Accounts$2,891.40BANK OF AMERICA - CALIFORNIA-SOUTHf24715a74b
MONREAL MARY AMARY A MONREAL14905 S WHITE AVE COMPTON CA 90221IN03: Proceeds Due Beneficiaries$2,726.96AMERICAN GENERAL LIFE INSURANCE COMPANY990ef4079a
MONREAL MARY AMARY A MONREAL14905 S WHITE AVE COMPTON CA 90221IN03: Proceeds Due Beneficiaries$2,726.96AMERICAN GENERAL LIFE INSURANCE COMPANY72793583df
MONREAL MIKEMIKE MONREAL ANAHEIM CA 99999IN03: Proceeds Due Beneficiaries$2,547.15METROPOLITAN LIFE INSURANCE COMPANYa924becb23
MONREAL MIKE C ESTMONREAL MIKE C EST510 N OLIVE ST ANAHEIM CA 92805IN03: Proceeds Due Beneficiaries$2,547.15METROPOLITAN LIFE INSURANCE COMPANYba8de438b2
MONREAN MARIAMARIA MONREAN716 N 1ST ST #2 SAN JOSE CA 95112-76 : Other$4,222.34AETNA LIFE INSURANCE COMPANY39bae18295
MONREAN MARIAMARIA MONREAN3535 OAK DRIVE KELSEYVILLE CA 95451-68 : Insurance claim checks$3,394.92METROPOLITAN LIFE INSURANCE COMPANY4ed29554ab
MONROE ALFRED TALFRED T MONROE314 N ORANGE GROVE AVE APT 105 LOS ANGELES CA 90036-212856 : Checking accounts, dmnd depsit$2,511.55WELLS FARGO BANK, N.A.f2f1d9e130
MONROE ALLISONALLISON MONROE311 N 7TH ST APT G BURBANK CA 91501-2678SC19: Dividend Reinvestment PlanDISNEY WALT COMPANY$8,456.13THE WALT DISNEY COMPANY0599c96d2e
MONROE ANTONISHAANTONISHA MONROE1009 E LEXINGTON AVE APT F10 EL CAJON CA 92020IN03: Proceeds Due Beneficiaries$55,493.70TRANSAMERICA LIFE INSURANCE COMPANY8c22d7f245
MONROE AROLAROL MONROE9225 WILSON RANCH RD PHELAN CA 92371IN03: Proceeds Due Beneficiaries$4,061.61METROPOLITAN LIFE INSURANCE COMPANY21410ae6e3
MONROE ASTRIDASTRID MONROE4180 CAROL LN VALLEY SPRINGS CA 95252CK01: Cashier's Checks$2,826.63BANK OF THE WEST2febed2ef35
MONROE AZALEEAZALEE MONROE1642 S SPAULDING AVE LOS ANGELES CA 90019IN02: Group Policy Benefits or Claim$2,607.65OPTUMRXabf6c8696d
MONROE CAPITAL PARTNERS LLCMONROE CAPITAL PARTNERS LLC3993 HOWARD HUGHES PKWY LAS VEGAS NV 89169-0961SC13 - FUNDS-LIQUID,REDEM STKS/BONDS$10,236.60MOTOROLA INC19738dc984
MONROE CARLOS ECARLOS E MONROE1950 WELLINGTON RD LOS ANGELES CA 90016-1823SC19: Dividend Reinvestment PlanMETLIFE INC$3,199.30METLIFE INCd16ca02573
MONROE CHARLES WCHARLES W MONROE4625 SEABROOK LN LAS VEGAS NV 89130-SC13 - FUNDS-LIQUID,REDEM STKS/BONDS$6,814.87TEMPLE-INLAND INCefb3556dba
MONROE CORINNE HCORINNE H MONROE640 SEABREEZE DR SEAL BEACH CA 90740-5747SC01: Dividends$8,176.60DAIMLERCHRYSLER AG49d9604cd7
MONROE CORINNE HCORINNE H MONROE640 SEABREEZE DR SEAL BEACH CA 90740-5747SC12: Underlying Shares/Outstand CerDAIMLER AG$35,030.73DAIMLERCHRYSLER AGa9bfcdda28
MONROE CRADDOCK CCRADDOCK C MONROE19939 BRYANT ST CANOGA PARK CA 91306-140108 : Mutual/Money market fundsDREYFUS FUND INC$2,631.68THE DREYFUS FUNDc4edbe6a80
MONROE DD MONROEC/O DEPT OF IND REL 300 S PARK POMONA CA 91766-04 : Dividends$3,531.87VACCO INDUSTRIESf164d51d1a
MONROE DOROTHEA ADOROTHEA A MONROE 11 : SecuritiesUNOCAL CORPORATION$5,642.00UNOCAL UNION OIL CO OF CALIF81aafa63dc
MONROE DOROTHY PDOROTHY P MONROE159 J SAN BERNARDIN CA 92401-74 : Matured/terminated policies$2,603.66PRUDENTIAL INSURANCE COMPANY12f3307213
MONROE EDIE REDIE R MONROE1303 N WILLOW AVE COMPTON CA 90221-1454AC01: Checking Accounts$2,787.46JPMORGAN CHASE BANK N.A. (703)868c243de6
MONROE EDWARD LEDWARD L MONROEPO BOX 1204 WALNUT GROVE CA 95690IN03: Proceeds Due Beneficiaries$2,561.89PRUDENTIAL INSURANCE COMPANY04480e0a22
MONROE EDWARD WEDWARD W MONROE159 J SAN BERNARDIN CA 92401-74 : Matured/terminated policies$2,603.66PRUDENTIAL INSURANCE COMPANY407266c9cb
MONROE ESTHER MESTHER M MONROE19939 BRYANT ST CANOGA PARK CA 91306-140108 : Mutual/Money market fundsDREYFUS FUND INC$2,631.68THE DREYFUS FUND5ba9084b14
MONROE FRANK EFRANK E MONROE1315 S ANAHEIM BLVD ANAHEIM CA 92800-62 : Death benefits$3,952.52PRUDENTIAL INSURANCE COMPANYff20ac6e70
MONROE GEORGE RGEORGE R MONROE1250 N KIRBY ST SPC 96 HEMET CA 92545-3337SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,489.23PRUDENTIAL FINANCIAL INC (CA)9129b4b157
MONROE GEORGE RGEORGE R MONROE1915 EL CAMINO DE LA LUZ SANTA BARBARA CA 93109-192611 : SecuritiesMETLIFE INC$2,906.73METLIFE INC DEMUTUALIZATION (CA)a523cdcc58
MONROE IRWIN JIRWIN J MONROE 11 : SecuritiesUNOCAL CORPORATION$5,642.00UNOCAL UNION OIL CO OF CALIFb2ad078982
MONROE JOHN JJOHN J MONROE353 E AVENUE R4 PALMDALE CA 93550-5222SC19: Dividend Reinvestment PlanWALMART INC$4,272.38WAL-MART STORES INC7abcaf340f
MONROE JOSEPHINEJOSEPHINE MONROE151 N LOCUST ST APT 503 INGLEWOOD CA 90301IN03: Proceeds Due Beneficiaries$2,661.48COLONIAL PENN LIFE INSURANCE COMPANYc72047a8f8
MONROE KATHLEENKATHLEEN MONROE 7763 GABOR ST VALLEY SPRINGS CA 95252AC02: Savings Accounts$14,782.52OPERATING ENGINEERS FEDERAL CREDIT UNION15a1dea8e1
MONROE KATHY VKATHY V MONROE14 PIVOT CT SACRAMENTO CA 95823-5107SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,373.63PRUDENTIAL FINANCIAL INC1475357920
MONROE KRISTIN LAWRENCEKRISTIN LAWRENCE MONROEC O MANNY LAWRENCE SALES INC 820 PARK ROW 693 SALINAS CA 93901-2406SC19: Dividend Reinvestment PlanMETLIFE INC$26,265.26METLIFE INC947e43e3ad
MONROE KUNKLE INCMONROE KUNKLE INCUNKNOWN SAN JOSE CA 95119IN08: Agent Credit Balances$3,850.43AMERICAN GENERAL LIFE3c29058522
MONROE LOLA MLOLA M MONROE20823 STEVENS CREEK BLVD C4D CUPERTINO CA 95014-76 : Other$4,603.20NATIONAL STEEL/UNITED FIN % SSB757602e57d
MONROE LOUIS LLOUIS L MONROEBANK OF AMERICA 8720 BALBOA BLVD NORTHRIDGE CA 91325--56 : Checking accounts, dmnd depsit$3,822.45BANK OF AMERICA NT&SA BRANCH:2366-BALBOA-PARTHENIA BRANCHcc633345fb
MONROE MARVELL WMARVELL W MONROEC/O JACK E MONROE LOS ANGELES CA 90028SC12: Underlying Shares/Outstand CerDOMINION ENERGY INC$93,244.47DOMINION RESOURCES INC9188e8be72
MONROE MARVELL WMARVELL W MONROEC/O JACK E MONROE EX 10919 GOSS ST SUN VALLEY CA 91352-2732SC01: Dividends$19,642.56SOUTHER COMPANY4ca76211c9
MONROE MARVELL WMARVELL W MONROEC/O JACK E MONROE LOS ANGELES CA 90028SC01: Dividends$25,461.89DOMINION RESOURCES INC8e3ae00fdd
MONROE MARVELL WMARVELL W MONROE5318 1/2 ROMAINE ST LOS ANGELES CA 90029-321008 : Mutual/Money market fundsHIGHMARK BOND FUND-RETAIL CL A$7,935.28BOND CLASS Ad78b70458b
MONROE MARY EILEENMARY EILEEN MONROE3301 N 8TH ST FRESNO CA 93726IN03: Proceeds Due Beneficiaries$8,318.73METROPOLITAN LIFE INSURANCE COMPANY0da513fd93
MONROE MICHAELMICHAEL MONROE CA 0AC03: Mature CD or Save Cert$2,517.22WELLS FARGO BANK NA (APECS 1009)db6d2d6c09
MONROE MURLEENMURLEEN MONROEUNKNOWN INGLEWOOD CA 90301IN03: Proceeds Due Beneficiaries$8,258.72METROPOLITAN LIFE INSURANCE COMPANY6ed98d916e
MONROE MURLENEMURLENE MONROEUNKNOWN INGLEWOOD CA 90301IN03: Proceeds Due Beneficiaries$8,258.72METROPOLITAN LIFE INSURANCE COMPANY9c60509941
MONROE PATRICIAPATRICIA MONROEPO BOX 85253 SAN DIEGO CA 92186-525308 : Mutual/Money market fundsROYCE PENNSYLVANIA MF CNSLTANT$15,258.52PENNSYLVANIA MUTUAL FUND CONSULTANT CL508c2e9ed5
MONROE PATRICIA APATRICIA A MONROEP.O. BOX 3793 LA HABRA CA 90632MS16: Misc Outstanding Checks$4,124.17AMERICAN HONDA FINANCE CORPORATION428740d33c
MONROE PENNY YPENNY Y MONROE79 ELM ST ELSINORE CA 92330IN03: Proceeds Due Beneficiaries$3,464.28METROPOLITAN LIFE INSURANCE COMPANY63b4e41e8e
MONROE PHYLLIS CPHYLLIS C MONROE4902 ONTEORA AVE LOS ANGELES CA 90041-76 : Other$3,870.00JOHN HANCOCK MUTUAL LIFE INSURANCE COMPANY750e9ac4c3
MONROE RICHARD LRICHARD L MONROE3301 N 8TH ST FRESNO CA 93726IN03: Proceeds Due Beneficiaries$8,318.73METROPOLITAN LIFE INSURANCE COMPANY0efaf73d4d
MONROE RICHARD RRICHARD R MONROE139 S LOS ROBLES AVE PASADENA CA 91101-241712 : Securities exchanged for cash$4,640.00JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INCcf296460ed
MONROE ROBERTROBERT MONROE4393 TYLER STREET RIVERSIDE CA 41200-62 : Death benefits$7,586.82PRUDENTIAL INSURANCE COMPANY6a24c4540a
MONROE RONALD SRONALD S MONROE3250 LIVE OAK HTG PARK CA 0IN03: Proceeds Due Beneficiaries$9,709.11PRUDENTIAL INSURANCE COMPANY19c699d837
MONROE RUSH TOWN NYMONROE RUSH TOWN NYUNKNOWN 0CK01: Cashier's Checks$3,015.05XCEED FINANCIAL FEDERAL CREDIT UNION2b1ac399e0
MONROE SANDRA M LMONROE SANDRA M L1296 S 16TH ST APT C GROVER BEACH CA 93433-3261AC02: Savings Accounts$3,267.90COASTHILLS FEDERAL CREDIT UNION3e5e452947
MONROE SCOTT ISCOTT I MONROE12801 E ROSECRANS AVE RM 125 NORWALK CA 90650-448811 : SecuritiesSTANCORP FINANCIAL GROUP INC$5,462.72STANCORP FINANCIAL GROUP INC COMMON2a88baccc8
MONROE SHALAINASHALAINA MONROE1394 SOCORRO AVE SUNNYVALE CA 94089IN03: Proceeds Due Beneficiaries$3,306.91AMERICAN GENERAL LIFE5a7854f842
MONROE SHIRLEY JSHIRLEY J MONROE SAN FRANCISCO CA 94117IN03: Proceeds Due Beneficiaries$4,060.01METROPOLITAN LIFE INSURANCE COMPANYce5372ecd9
MONROE TREVA MTREVA M MONROE3010 BERKELEY CA 94702IN04: Proceeds from Matured Policies$2,597.58PRUDENTIAL INSURANCE COMPANY0a397e86ee
MONROE UNA OUNA O MONROE4393 TYLER STREET RIVERSIDE CA 41200-62 : Death benefits$7,586.82PRUDENTIAL INSURANCE COMPANYf1849bea53
MONROE VELVA WVELVA W MONROE10234 E AVE R-14 LITTLEROCK CA 93543--56 : Checking accounts, dmnd depsit$3,400.53BANK OF AMERICA N.A. BRANCH:0173-PALMDALE BRANCH0043a60063
MONROE VIVIANVIVIAN MONROE626 BIENVENIDA AVE PACIFIC PALISADES CA 90272-0000SC13: Funds for Liquidation$4,059.00INTERCELL AG6748a70ae7
MONRO GLADYSGLADYS MONRO 74 : Matured/terminated policies$4,114.25AETNA LIFE INSURANCE COMPANYdf594e609d
MONRO JESUS EJESUS E MONROCALLE RICAURTE TORRE LATINOAMERICANA PISO 7 APTO 7 PUERTO LA CRUZ AC01 - CHECKING ACCOUNTS$7,177.62CITIBANK NA71cab3d5a8
MONRO JOHN UJOHN U MONRO1816 ANTIOCH RD CLAREMONT CA 91711-271311 : SecuritiesALCOA INC$2,815.46ALCOA INCORPORATED/REYNOLDS METALS INC7f6b3314b2
MONROVIA CHILDRENS DENTAL CLINICMONROVIA CHILDRENS DENTAL CLINIC325 E HUNTINGTON DR MONROVIA CA 91016-3585AC01: Checking Accounts$5,379.12CITIBANK NA5cc32cfaa8
MONROVIA COMMUNITY COUNSELING CENTEMONROVIA COMMUNITY COUNSELING CENTE248 E FOOTHILL BLVD STE 115 MONROVIA CA 91016-5522AC01: Checking Accounts$4,028.33JPMORGAN CHASE BANK N.A. (703)68a06407e7
MONROVIA COMMUNITY HOSPCOMMUNITY HOSP MONROVIAPO BOX 512989 LOS ANGELES CA 90051-098969 : Insurance premiums$3,100.76PACIFICARE OF CALIFORNIA GENERAL LEDGERc25c8900bc
MONROVIA ESCROWS AESCROWS A MONROVIA346 W FOOTHILL BLVD MONROVIA CA 91016-11 : SecuritiesBANK OF AMERICA CORP$5,450.54BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON3a1d99131c
MONROVIA ESCROWS A CALIFORNIA CORPMONROVIA ESCROWS A CALIFORNIA CORPPO BOX 971 MONROVIA CA 91017-0971SC19: Dividend Reinvestment PlanBANK OF AMERICA CORP$3,779.91BANK OF AMERICA CORPORATION0156a9ae8b
MONROVIA PROFESSIONAL HEALTH CLMONROVIA PROFESSIONAL HEALTH CL701 S MYRTLE AVE MONROVIA CA 91016--82 : Savings accts/crdt union shrs$2,895.14BANK OF AMERICA NT&SA BRANCH:0230-MONROVIA BRANCHaed2e01bb4
MONROY ADRIANADRIAN MONROY27361 SIREEA HWY SPACE 270 CANYON COUNTRY CA 91351-0000SC16: Mutual FundsFIDELITY GRWTH & INCOME$3,974.80PERSHING LLC88d91b99dd
MONROY ALMAALMA MONROY1547 11TH ST SANTA MONICA CA 90401TR04: Escrow Accounts$6,694.00PLACER TITLE COMPANYfdb52b328e
MONROY ANTONIOANTONIO MONROYPO BOX 1322 ESCONDIDO CA 92033-1322AC01: Checking Accounts$7,998.01WELLS FARGO BANK NA692854f61b
MONROY ANTONIOANTONIO MONROY814 S SERRANO AVE APT 24 LOS ANGELES CA 90005-82 : Savings accts/crdt union shrs$4,499.76SECURITY PACIFIC NATIONAL BANK4f404831dd
MONROY ARMANDO AARMANDO A MONROY334 34TH STREET RICHMOND CA 94805-2172TR04: Escrow Accounts$3,000.00FNF UTC LLC8be5ec523a
MONROY DAMIAN MDAMIAN M MONROY37126 MEADOWBROOK WY BEAUMONT CA 92223-0000CK10: Expense Checks$5,420.65REPUBLIC BANCORP INC56c987e1cc
MONROY DOMINGUEZ DAVIDDOMINGUEZ DAVID MONROY1114 JADESTONE LN CORONA CA 92882CK01: Cashier's Checks$4,840.82HSBC FINANCE CORPORATION18163a008f
MONROY EDUARDOEDUARDO MONROY665 W FLORENCE AVE LOS ANGELES CA 90044MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA9c8cff52d6
MONROY ESTANISLAOESTANISLAO MONROY1547 11TH ST SANTA MONICA CA 90401TR04: Escrow Accounts$6,694.00PLACER TITLE COMPANYb7f4bc6658
MONROY JOSEJOSE MONROY1908 LAUREL OAK DR MODESTO CA 95354-1627MS11: Refunds Due$3,172.93WELLS FARGO BANK NA083ebfce58
MONROY LEONARDOLEONARDO MONROY12A PAULIN AVE 75545 CALEXICO CA 92231--82 : Savings accts/crdt union shrs$16,974.81BANK OF AMERICA NT&SA BRANCH:0953-CALEXICO BRANCH579fc1652f
MONROY MARIAMARIA MONROY1908 LAUREL OAK DR MODESTO CA 95354-1627MS11: Refunds Due$3,172.93WELLS FARGO BANK NA62d25290a0
MONROY MEZA CARLOS M.MONROY MEZA CARLOS M.5325 PERRIN COURT RIVERBANK CA 95367MS13: Unclaimed Loan Collateral$47,664.93WRIGHT FINLAY & ZAK LLP10a8c0f929
MONROY OCTAVIOMAN AOCTAVIOMAN A MONROYAVE MEXICO 105 SUR TEPIC NAYARIT 82 : Savings accts/crdt union shrs$2,713.08FRONTIER BANK NAb48ea6804b
MONROY-RIVERA CUITLAHUACCUITLAHUAC MONROY-RIVERA16 DE SEPTIEMBRE 68 ORIENTE QUERETARO, QRO 76000-000056 : Checking accounts, dmnd depsit$25,963.10CALIFORNIA COMMERCE BANK06bbfab1a0
MONROY S AUTO BODY PAINT SHOPMONROY S AUTO BODY PAINT SHOP3451 I STREET 89 101 NORTH HIGHLANDS CA 95660CK13: Vendor Checks$2,670.30DTG OPERATIONS INC.74ed6bfa06
MONROY VIVIAN EVIVIAN E MONROYPO BOX 852 POMONA CA 91769-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$4,079.20METLIFE INC57989037b9
MONROY VIVIAN E TR DTD 5 1 91MONROY VIVIAN E TR DTD 5 1 91 POMONA CA 91769IN03: Proceeds Due Beneficiaries$13,123.07METROPOLITAN LIFE INSURANCE COMPANYa17fcda4da
MONROY VIVIAN E TR DTD 5/1/91MONROY VIVIAN E TR DTD 5/1/91PO BOX 852 POMONA CA 91769IN03: Proceeds Due Beneficiaries$13,123.07METROPOLITAN LIFE INSURANCE COMPANY00a86053fc
MONROY YOLANDAYOLANDA MONROY 0CK01: Cashier's Checks$20,000.00WELLS FARGO BANK NA APECS 11139fa7c679c
MONROY YOLANDAYOLANDA MONROY 0CK01: Cashier's Checks$11,000.00WELLS FARGO BANK NAc068ccaa91
MONROY YOLANDA EYOLANDA E MONROY 0CK01: Cashier's Checks$28,900.94WELLS FARGO BANK NAc1b1374de8
MONRREAL MANUEL BMANUEL B MONRREAL1608 W CAMPBELL AVE CAMPBELL CA 95008MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA0bc80a2719
MONSALVE INGRIDINGRID MONSALVE 82 : Savings accts/crdt union shrs$3,559.60CALIFORNIA BANK & TRUSTa7c3cf1710
MONSALVE MIGUELMIGUEL MONSALVE710 ESPLANADE AVE. REDONDO BEACH CA 90277-68 : Insurance claim checks$6,926.99STATE COMPENSATION INSURANCE FUNDb67147425c
MONSANTO ELEC MATLSCOELEC MATLSCO MONSANTO755 PAGE MILL RD PALO ALTO CA 94303-76 : Other$2,640.31MASSACHUSETTS COMMONWEALTH OF89687103ea
MONSEAUX EDNA EEDNA E MONSEAUXC/O ROBERTTA M CLARKE 14122 SEVEN ACRES LN LOS ALTOS HILLS CA 94022-2620SC01: Dividends$3,293.75ALLIANT ENERGY CORP95dc092b45
MONSEAUX EDNA EEDNA E MONSEAUXC/O ROBERTTA M CLARKE 14122 SEVEN ACRES LN LOS ALTOS HILLS CA 94022-2620SC19: Dividend Reinvestment PlanALLIANT ENERGY CORPORATION$25,571.15ALLIANT ENERGY CORPf4cbe2ddcf
MONSEAUX EDNA EEDNA E MONSEAUX14122 SEVEN ACRES LN LOS ALTOS HILLS CA 94022-2620SC12: Underlying Shares/Outstand CerLUMEN TECHNOLOGIES INC$3,030.64CENTURYLINK INC0a04aee741
MONSEAUX EDNA EEDNA E MONSEAUX19691 AUBURN COURT CUPERTINO CA 95014AC02: Savings Accounts$59,409.56CAPITAL ONE NATIONAL ASSOCIATION1f9513af35
MONSEAUX EDNA EEDNA E MONSEAUX14122 SEVEN ACRES LN LOS ALTOS CA 94022-2620SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$10,837.63PRUDENTIAL FINANCIAL INC453d7e96cc
MONSEGUE SEANSEAN MONSEGUE8455 ARLINGTON AVE APT B22 RIVERSIDE CA 92503MS11: Refunds Due$2,844.34REPUBLIC BANCORP INC2c965fbb07
MONSEN JOANJOAN MONSEN10055 TERRY LOMA DR RNCHO CORDOVA CA 95670MS16: Misc Outstanding Checks$4,033.50NEXTRX SERVICES INC.8dbd10f3ab
MONSERRATE GEORGEGEORGE MONSERRATEROSA MONSERRATE LOS ANGELES CA 90032-55 : Annuities$3,838.17AIG ANNUITYf8d10a8b9e
MONSERRAT ROLANDO RROLANDO R MONSERRAT405 RANCHO ARROYO PKWY APT 38 FREMONT CA 94536-2719IN03: Proceeds Due Beneficiaries$8,234.00TRANSAMERICA LIFE INSURANCE COMPANY79f185be52
MONSISVAIS FRANCES DFRANCES D MONSISVAIS7692 CHAPMAN AVE #3 GARDEN GROVE CA 92841AC02: Savings Accounts$3,890.93FARMERS & MERCHANTS BANK OF LB - 14350eb3be7e
MONSON B DD B MONSON5933 DANTE ST STOCKTON CA 95207-470511 : SecuritiesMultiple$2,714.67A T & T CORPORATION13337877a2
MONSON BERTHABERTHA MONSON 82 : Savings accts/crdt union shrs$2,906.40WESTERN FEDERAL SAVINGS AND LOANa906215db5
MONSON CHRISTIAN NCHRISTIAN N MONSON4601 HAVENHURST CIR IRVINE CA 92604SC12: Underlying Shares/Outstand CerDISNEY WALT COMPANY$3,466.69THE WALT DISNEY COMPANY7dd9dee7c6
MONSON CHRISTY KCHRISTY K MONSON4601 HAVENHURST CIR IRVINE CA 92604SC12: Underlying Shares/Outstand CerDISNEY WALT COMPANY$3,466.69THE WALT DISNEY COMPANY113a291b61
MONSON CRAIG ACRAIG A MONSON3206 CENTRAL AVE ALAMEDA CA 94501-310911 : SecuritiesMultiple$11,183.94CITIZENS UTILITIES COMPANYd00bcd3494
MONSON DANA MDANA M MONSON120 N PACIFIC ST SAN MARCOS CA 92069-0000SC12: Underlying Shares/Outstand CerHANOVER INSURANCE GROUP INC$2,795.11HANOVER INSURANCE GROUP INC7f6c34db02
MONSON DANIELDANIEL MONSON8801 ETON AVE SPC 40 CANOGA PARK CA 91304-088111 : SecuritiesDEVON ENERGY CORPORATION$3,456.57DEVON ENERGY CORPORATION565ea1d991
MONSON DONDON MONSON75 SAN RAFAEL WAY SAN FRANCISCO CA 90007CK01: Cashier's Checks$2,669.79CITIBANK N. A.515bed4eff
MONSON EVANGELIEVANGELI MONSON12507 YUKON ST HAWTHORNE CA 90250IN03: Proceeds Due Beneficiaries$4,976.65PRUDENTIAL INSURANCE COMPANY7642939441
MONSON GLADYS EGLADYS E MONSON70 LONG VIEW DR DALY CITY CA 94015-4714SC19: Dividend Reinvestment PlanCHEVRON CORPORATION$10,810.82CHEVRON CORPORATIONa7c631e174
MONSON JAMES TJAMES T MONSON12507 YUKON ST HAWTHORNE CA 90250IN03: Proceeds Due Beneficiaries$4,976.65PRUDENTIAL INSURANCE COMPANYa19c502f6f
MONSON JANE AJANE A MONSON12141 PINE ST LOS ALAMITOS CA 90720IN03: Proceeds Due Beneficiaries$3,079.86METROPOLITAN LIFE INSURANCE COMPANYa151002329
MONSON LESTERLESTER MONSON631 N. LOCUST STREET VISALIA CA 93291-0000AC01: Checking Accounts$5,964.65VISALIA COMMUNITY BANK12b3af9766
MONSON RAYMOND ARAYMOND A MONSON70 LONG VIEW DR DALY CITY CA 94015-4714SC19: Dividend Reinvestment PlanCHEVRON CORPORATION$10,810.82CHEVRON CORPORATION3d22d042a6
MONSON RICKIE CRICKIE C MONSON1920 CHAMBERS ST ESCONDIDO CA 92029-3025IN01: Indiv Policy Ben or Claim Paym$2,573.56PENN MUTUAL LIFE INSURANCE COMPANY5359ac4c40
MONSON VERNON JVERNON J MONSON1520 HIGHLAND AVE GLENDALE CA 91202-76 : Other$2,964.00USF & G CORP % FIRST CHICAGO TRUST % SSBfc062b9c16
MONSOUR BOBBOB MONSOUR CK13: Vendor Checks$2,975.00BROADCOM CORPORATION080598d641
MONSOURI MICHAEL AMICHAEL A MONSOURI2525 HAMILTON AVE CONCORD CA 94519-1617IN03: Proceeds Due Beneficiaries$10,958.61TRANSAMERICA LIFE INSURANCE COMPANY 0620f13fba01f1
MONSOURI MICHAEL AMICHAEL A MONSOURI2525 HAMILTON AVE CONCORD CA 94519-1617IN03: Proceeds Due Beneficiaries$10,380.10TRANSAMERICA LIFE INSURANCE COMPANY 062033d4333f93
MONSOUR MONTASER AMONTASER A MONSOUR13555 RAMONA AVE APT 100 CHINO CA 91710-504456 : Checking accounts, dmnd depsit$7,922.75WASHINGTON MUTUAL BANK FA53b6ed3dee
MONSTER BEVERAGE CORPORATIONMONSTER BEVERAGE CORPORATION1 MONSTER WAY CORONA CA 92879-7101IN02: Group Policy Benefits or Claim$6,172.76TRAVELERS INDEMNITY COMPANY5f733d8fd9
MONSTER CABLE PRODUCTS INCMONSTER CABLE PRODUCTS INC455 VALLEY DRIVE BRISBANE CA 94005MS09: Credit Balance- Accts Rec$2,599.00WELLS FARGO INS SVCS USA INC7b085b5443
MONSTER ENERGY COENERGY CO MONSTER1 MONSTER WAY CORONA CA 92879-7101MS09: Credit Balance- Accts Rec$3,660.72GRAPHIC PACKAGING INTERNATIONAL LLC.94fefa548f
MONSTER ENERGY COMPANYMONSTER ENERGY COMPANY550 MONICA CIR STE 201 CORONA CA 92880-5496CK06: Warrants$7,931.10STATE OF MAINE TREASURER6d64e785a1
MONSTER PEANUT INCMONSTER PEANUT INCFSO WILLIAM BELL 625 S BARRINGTON AVE 12 LOS ANGELES CA 90049MS08: Accounts Payable$5,269.62PARAMOUNT PICTURES CORPORATIONefdada15e4
MONTACAL OIL COMPANYMONTACAL OIL COMPANY MI02: Royalties$7,500.86KMD OPERATING COMPANY LLCf859bb20ab
MONTAGE DEVELOPMENTINCDEVELOPMENTINC MONTAGESTEPHEN ROSS 18455 BURBANK BLVD 215 TARZANA CA 91356-64 : Escrow check/deposit/Disputed$10,000.00HILLWOOD ESCROW INC3623e34532
MONTAGE SERVICES INCMONTAGE SERVICES INC111 PINE ST/ DEPOSIT PROCESSIN SAN FRANCISCO CA 94111CK13: Vendor Checks$7,720.00QUALCOMM INCORPORATED5f7ba0cf6b
MONTAG JOHNJOHN MONTAG1542 WOODY HILLS DR EL CAJON CA 92019-62 : Death benefits$2,609.67REASSURE AMERICA LIFE INS CO730762b463
MONTAGNA ADREAN RADREAN R MONTAGNA150 N ALESSANDRO ST APT 12 HEMET CA 92543-4100AC01: Checking Accounts$4,066.56U.S. BANK N.A.eead5ea7c7
MONTAGNA ELEANOR FELEANOR F MONTAGNAUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,727.13BANK OF AMERICA - CALIFORNIAee1a9c80f4
MONTAGNA SAMUEL MSAMUEL M MONTAGNA4705 E HARVEY AVE FRESNO CA 93702-1742IN04: Proceeds from Matured Policies$4,272.81PRUDENTIAL INSURANCE COMPANY81412fddd2
MONTAGNON CYRILCYRIL MONTAGNON650 TAMARACK AVE APT 2306 BREA CA 92821-3237AC01: Checking Accounts$9,495.54WELLS FARGO BANKe032ade2dd
MONTAGNON CYRILMATTHIEU SCYRILMATTHIEU S MONTAGNON29 BIS RUE AUGUSTE MOUNIE ANTONY FRANCE 92160 0AC01: Checking Accounts$9,495.54WELLS FARGO BANK83e7feb46f
MONTAGUE ABRAHAMABRAHAM MONTAGUE1638 W 125TH ST LOS ANGELES CA 90047IN03: Proceeds Due Beneficiaries$4,195.61AMERICAN GENERAL LIFE INSURANCE COMPANY65949297f6
MONTAGUE BRUCE RBRUCE R MONTAGUE357-D WESTERN DRIVE UNKNOWN CA 95060-0000MS09: Credit Balance- Accts Rec$3,485.14GENERAL ELECTRIC COMPANYe5a7be154d
MONTAGUE CHRIS ANNCHRIS ANN MONTAGUE2263 XIMENO LONG BEACH CA 90815-2543SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$8,605.34CISCO SYSTEMS74dbcc439b
MONTAGUE DON WDON W MONTAGUE6970 ONYX AVE ALTA LOMA CA 91701IN03: Proceeds Due Beneficiaries$8,315.29METROPOLITAN LIFE INSURANCE COMPANY4001caf796
MONTAGUE ELLEN MELLEN M MONTAGUE927 BLUE ASH RD WEST COVINA CA 0IN03: Proceeds Due Beneficiaries$3,475.29LINCOLN NATIONAL LIFE280b1e1dd7
MONTAGUE ELLEN MELLEN M MONTAGUE927 BLUE ASH RD WEST COVINA CA 91790SC12: Underlying Shares/Outstand CerMORGAN STANLEY$4,154.60MORGAN STANLEY2b3f9cdeb9
MONTAGUE GARY ELDONGARY ELDON MONTAGUE418 CHANNING WAY ALAMEDA CA 94502AC01: Checking Accounts$2,815.51ARROWHEAD CENTRAL CREDIT UNION8ee7524b6c
MONTAGUE HARVEYHARVEY MONTAGUE927 BLUE ASH RD WEST CONIVA CA 91790-3619SC12: Underlying Shares/Outstand CerDISCOVER FINANCIAL SERVICES$4,937.69DISCOVER FINANCIAL SERVICES445152c0f0
MONTAGUE HARVEYHARVEY MONTAGUE927 W BLUE ASH RD WEST COVINA CA 91790-3619SC12: Underlying Shares/Outstand CerALLSTATE CORPORATION$18,290.46ALLSTATE CORP3582644eb6
MONTAGUE IDA FIDA F MONTAGUE LA CRESCENTA CA 0IN03: Proceeds Due Beneficiaries$2,791.60METROPOLITAN LIFE INSURANCE COMPANYd92a8019c5
MONTAGUE IDA F ESTATEMONTAGUE IDA F ESTATE4806 MARYLAND AVE LA CRESCENTA CA 91214IN03: Proceeds Due Beneficiaries$2,791.60METROPOLITAN LIFE INSURANCE COMPANY6e7ddc552e
MONTAGUE JAMES AJAMES A MONTAGUE649 QUICK RD WINTERHAVEN CA 92283AC01: Checking Accounts$19,492.39JPMORGAN CHASE BANK N.A. (601)a4444ca466
MONTAGUE JOHNJOHN MONTAGUE835 CAPP ST SAN FRANCISCO CA 94110-3224SC12: Underlying Shares/Outstand CerJOHNSON & JOHNSON$3,893.58JOHNSON & JOHNSON53dd0c266b
MONTAGUE JOHNJOHN MONTAGUE835 CAPP ST SAN FRANCISCO CA 94110-3224SC12: Underlying Shares/Outstand CerJOHNSON & JOHNSON$3,893.58JOHNSON & JOHNSON7c2e230f89
MONTAGUE JOHNJOHN MONTAGUE4076 MEADOW LARK DR CALABASAS CA 91302MS11: Refunds Due$2,945.97QUICKEN LOANS INC.8ac61aec73
MONTAGUE JOHN WJOHN W MONTAGUE8557 HUDSON DR SAN DIEGO CA 92119-1932AC01: Checking Accounts$2,679.93WELLS FARGO BANK NA888df1829e
MONTAGUE JUANITAJUANITA MONTAGUE1638 W 125TH ST LOS ANGELES CA 90047IN03: Proceeds Due Beneficiaries$4,195.61AMERICAN GENERAL LIFE INSURANCE COMPANYa0a27f9592
MONTAGUE KATHLEENKATHLEEN MONTAGUE 0MS11: Refunds Due$2,945.97QUICKEN LOANS INC.2b2e9d6df5
MONTAGUE PAT GPAT G MONTAGUE245 N ADAMS ST 2 GLENDALE CA 91206-451882 : Savings accts/crdt union shrs$3,108.76HOME SAVINGS OF AMERICA GLENDALE BRANCHb154c89c6f
MONTAGUE RICHARDRICHARD MONTAGUE 76 : Other$3,750.00LITT & ASSOCIATES INC80710d552a
MONTAIE JEREMIAH JJEREMIAH J MONTAIE6727 LAGUNA PARK DRIVE F15 ELK GROVE CA 95758-5069SC19: Dividend Reinvestment PlanMARRIOTT INTL INC CL A$3,645.83MARRIOTT INTERNATIONAL INC29f024c9eb
MONTAKHAB AFSHARAFSHAR MONTAKHAB1815 MANNING AVE APT 101 LOS ANGELES CA 90025-4898AC02: Savings Accounts$3,372.76JPMORGAN CHASE BANK N.A. (703)3118acc883
MONTALBANO DIONE GDIONE G MONTALBANO4261 JUBILO DR TARZANA CA 91356-11 : SecuritiesBAKER HUGHES INC$3,555.70BAKER HUGHES C/O MELLON INVESTOR SRVS8d9c7a6470
MONTALBANO DIONE GDIONE G MONTALBANO4261 JUBILO DR TARZANA CA 91356-522712 : Securities exchanged for cash$3,680.00NORTHROP GRUMMAN/LITTON INDUSTRIESa371d3b04e
MONTALBANO GEORGE CGEORGE C MONTALBANOPO BOX 120189 CHULA VISTA CA 91912-3289MS15: Dissolution or Liquidation$10,080.06NN RETIREES BENEFIT TRUSTbcb70cc768
MONTALBANO GUYGUY MONTALBANO4261 JUBILO DR TARZANA CA 91356-522712 : Securities exchanged for cash$3,680.00NORTHROP GRUMMAN/LITTON INDUSTRIES9210abb064
MONTALBANO GUYGUY MONTALBANO4261 JUBILO DR TARZANA CA 91356-11 : SecuritiesBAKER HUGHES INC$3,555.70BAKER HUGHES C/O MELLON INVESTOR SRVS994bfa2684
MONTALBANO JACKJACK MONTALBANO2550 E NORMA AVE WEST COVINA CA 91791-11 : SecuritiesWASHINGTON MUTUAL INC$2,781.00WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF945f9fe404
MONTALBO ALLAN FALLAN F MONTALBOC/O LAMBERTO MONTALBO 1257 GLACIER DR MILPITAS CA 95035IN03: Proceeds Due Beneficiaries$25,000.00SWISS RE LIFE & HEALTH AMERICAad0ec3523f
MONTAL OLIVIER DEOLIVIER DE MONTALOLIVIER DE MONTAL ODM FINANCE 43 AVENUE MARCEAU PARIS AC01 - CHECKING ACCOUNTS$6,117.30CITIBANK NA132927614d
MONTALVO ALMA DALMA D MONTALVO1724 SAN ANDRESS SANTA BARBARA CA 0IN03: Proceeds Due Beneficiaries$6,290.13AMERICAN NATIONAL INSURANCE COMPANYa99188aa2a
MONTALVO AMAURYAMAURY MONTALVO6322 HEREROLD LOS ANGELES CA 90022TR04: Escrow Accounts$5,000.00PACIFIC ESCROW INC.5183be512d
MONTALVO ANAANA MONTALVO440 S UNION AVE # 12 LOS ANGELES CA 90017-1066SC12: Underlying Shares/Outstand CerCOOPER INDUSTRIES PLC$3,608.40COOPER INDUSTRIES LTD330df04cad
MONTALVO ASSOCIATESMONTALVO ASSOCIATES1333 LAWRENCE EXPRESSWAY SANTA CLARA CA 95051-76 : Other$2,763.00PACIFIC GAS AND ELECTRIC COMPANYb71b98208d
MONTALVO DANIEL PDANIEL P MONTALVO8530 HOLLOWAY DR APT 228 W HOLLYWOOD CA 90069-2477SC19: Dividend Reinvestment PlanWELLS FARGO & CO$4,331.34WELLS FARGO & COa5a7ffc4c2
MONTALVO ESMERALDAESMERALDA MONTALVO1231 S ALMA AVE LOS ANGELES CA 90023-0000CK15: Other Outstanding Official Cks$4,226.05UNION BANK N A2960e024cb
MONTALVO FREIDAFREIDA MONTALVO2878 EL MONTE WY SAN JOSE CA 95127-11 : SecuritiesMultiple$4,030.31ALLMERICA FINANCIAL CORPORATIO2beee9de8e
MONTALVO JR. JOSE MANUELMONTALVO JR. JOSE MANUEL27574 CAMINO BELLA SUN CITY CA 92585TR04: Escrow Accounts$3,000.00CHARDONNAY ESCROW9b94de39e8
MONTALVO LAZARO SLAZARO S MONTALVO3025 GARDNEY LANE #C FULLERTON CA 92631-68 : Insurance claim checks$2,737.00REPUBLIC INDEMNITY CORPORATION2b4b9b1e3c
MONTALVO LINDALINDA MONTALVO1295 HEMINGWAY DR APT 223 ROSEVILLE CA 95747MS08: Accounts Payable$2,825.42CAREMARK PCSbc09db3ba2
MONTALVO LORETOLORETO MONTALVO4055 WILSHIRE BLVD STE 502 LOS ANGELES CA 90010-76 : Other$8,000.00WASHINGTON STATE OFa815f42125
MONTALVO MARIAMARIA MONTALVO67 STRO ST APT 106 SALINAS CA 93906-4743MS11: Refunds Due$4,712.32WELLS FARGO BANK NA7e977b8732
MONTALVO MIGUELMIGUEL MONTALVO200 S. LOS ROBLES AVE. #110 PASADENA CA 91101-68 : Insurance claim checks$4,000.00COAST NATIONAL INSURANCE COMPANYd1dbbc29f2
MONTALVO MR. & MRS. A.MONTALVO MR. & MRS. A. CK01: Cashier's Checks$7,500.00KEYPOINT CREDIT UNIONa973f93a6a
MONTALVO REBECCAREBECCA MONTALVOC/O INTEL PUERTO RICO II INC BOX 125 LAS PIEDRAS PUERTO RIC 11 : SecuritiesINTEL CORPORATION$20,765.80INTEL CORPORATION69cfb22c88
MONTALVO RIGORIGO MONTALVO376 W. FIRST ST PERRIS CA 92750MS09: Credit Balance- Accts Rec$2,690.00CONSUMER HEALTH INC323104da7b
MONTALVO RODOLFO ORODOLFO O MONTALVO1026 GEORGIA ST IMPERIAL BCH CA 91932-3023AC03: Mature CD or Save Cert$12,350.00BANK OF AMERICA - CALIFORNIA235d15273e
MONTALVO RODOLFO ORTEGARODOLFO ORTEGA MONTALVO1026 GEORGIA ST IMPERIAL BCH CA 91932-0000AC02: Savings Accounts$17,137.88BANK OF AMERICA - CALIFORNIA7cf353d1b8
MONTALVO WILSONWILSON MONTALVO1233 LAKEPORT LANE CORONA CA 92881TR04: Escrow Accounts$3,568.31STEWART TITLE OF CALIF. INC.412f38db72
MONTANA 1990 FAM TR 8/26/90MONTANA 1990 FAM TR 8/26/9021515 HAWTHORNE BLVD. TORRANCE CA 90503SC13: Funds for Liquidation$3,438.87NEWELL RUBBERMAID INC16fb5ec3c1
MONTANA BAIL BONDSBAIL BONDS MONTANA965 N. VIGNES STREET STE.9 LOS ANGELES CA 90012MS16: Misc Outstanding Checks$2,661.50INTUIT INC57cad83c1b
MONTANA BERTBERT MONTANA370 CONVENTION WAY REDWOOD CITY CA 94063SC12: Underlying Shares/Outstand CerLENDINGCLUB CORP$3,353.73LENDINGCLUB CORP20ef0eb767
MONTANA CAREGIVERS INCMONTANA CAREGIVERS INCARTHUR HAGOPINA 13655 VICTORY BLVD 205 VAN NUYS CA 91401MS09: Credit Balance- Accts Rec$2,670.00MONERIS SOLUTIONS INC5ce93c01aa
MONTANA CHARLESCHARLES MONTANA547 ATHENS ST SAN FRANCISCO CA 94112-280356 : Checking accounts, dmnd depsit$3,950.63WASHINGTON MUTUAL BANK FAc8aa51ee45
MONTANA DEL SOL CONDOMINIUMMONTANA DEL SOL CONDOMINIUMNULL NULL CA 0NULLIN01: Indiv Policy Ben or Claim Paym$5,000.00CALIFORNIA CAPITAL INS COMPANY45336e108e
MONTANA DEL SOL CONDOMINIUMMONTANA DEL SOL CONDOMINIUMNULL NULL CA 0NULLIN01: Indiv Policy Ben or Claim Paym$13,500.00CALIFORNIA CAPITAL INS COMPANY89ef72f11c
MONTANA JENNIFERJENNIFER MONTANA 0SC13: Funds for Liquidation$3,438.87NEWELL RUBBERMAID INC07dda2d486
MONTANA JOHN MJOHN M MONTANA524 JAMES SALINAS CA 93905IN03: Proceeds Due Beneficiaries$4,564.18PRUDENTIAL INSURANCE COMPANY5f01c78928
MONTANA JOSEPHJOSEPH MONTANA 0SC13: Funds for Liquidation$3,438.87NEWELL RUBBERMAID INC247681afd8
MONTANA MARKMARK MONTANA385 OYSTER POINT BLVD SOUTH SAN FRANCIS CA 94080MS11: Refunds Due$9,236.66AT&T SERVICES INCa60a2a049b
MONTANA MEDIAMEDIA MONTANA11601 WILSHIRE BLVD SUITE 500 LOS ANGELES CA 90025CK13: Vendor Checks$2,677.08TWENTY-FIRST CENTURY FOX INC.684fee9416
MONTANA OIL COOIL CO MONTANA3073 CHERRY AVE LONG BEACH 90807-73 : Liquidating funds$6,160.02HUNTINGTON BEACH TOWNSITE ASSNf960f55fa2
MONTANA PHILIPPHILIP MONTANAGOLDEN HILL SAN DIEGO CA 92102-241682 : Savings accts/crdt union shrs$2,578.85WELLS FARGO BANK, N.A., EL CAJON NORTH 2ND ST.98f44f30f0
MONTANA REAL ESTATEREAL MONTANA ESTATE6651 FEATHER DR HUNTINGTON BEACH CA 92648MS09: Credit Balance- Accts Rec$2,613.66TD AUTO FINANCE LLCe2d12a8c9e
MONTANARI FILIPPOFILIPPO MONTANARI589 N JOHNSON AVE UNIT 146 EL CAJON CA 92020-3148AC01: Checking Accounts$4,474.85BANK OF AMERICA - CALIFORNIA0d433e4e24
MONTANARI PIETROPIETRO MONTANARI589 N JOHNSON AVE UNIT 146 EL CAJON CA 92020-3148AC01: Checking Accounts$4,474.85BANK OF AMERICA - CALIFORNIA9cb3348935
MONTANA ROBERTROBERT MONTANA2121 W IMPERIAL HWY STE E PMB 408 LA HABRA CA 90631-1151SC08: Shares of Stocks (Rtrnd by PO)AVERY DENNISON CORPORATION$6,771.11AVERY DENNISON CORPORATION1b3ba717ea
MONTANA ROSENDO SROSENDO S MONTANAROSENDO S MONTAN 82 : Savings accts/crdt union shrs$2,600.87KERN CENTRAL CREDITe14f69a944
MONTANA SIPPIA M MMONTANA SIPPIA M M524 JAMES SALINAS CA 93905IN03: Proceeds Due Beneficiaries$4,564.18PRUDENTIAL INSURANCE COMPANYc4192bfc7b
MONTANA VICTORIAVICTORIA MONTANA11980 SAN VICENTE BLVD STE 910 LOS ANGELES CA 90049MS08: Accounts Payable$2,656.00KAISER PERMANENTE INSURANCE CO6a6e37a95c
MONTANER CARLOS ACARLOS A MONTANERC/O CLAUDIA MONTANER 1270 DEVON AVE LOS ANGELES CA 90024-5344CK15: Other Outstanding Official Cks$4,000.00GROWTH INDEX FUNDa34a630360
MONTANER CLAUDIACLAUDIA MONTANER1270 DEVON AVE LOS ANGELES CA 90024-5344CK15: Other Outstanding Official Cks$4,000.00GROWTH INDEX FUNDdecc08910a
MONTANERO DAVIDDAVID MONTANEROP.O. BOX 859 SAN LEANDRO CA 94580TR04: Escrow Accounts$4,986.00OLD REPUBLIC TITLE COMPANY36f59356e7
MONTANEY DAVISDAVIS MONTANEY CA 78214-79 : Refunds$4,760.00FIRE INSURANCE EXCHANGE9b11e2aa55
MONTANEZ ANGELICAANGELICA MONTANEZ1985 N VENTURA AVE VENTURA CA 93001IN01: Indiv Policy Ben or Claim Paym$3,066.05PRUDENTIAL INSURANCE COMPANY00f5b9e094
MONTANEZ ARTUROARTURO MONTANEZ4330 1/2 S MAIN ST LOS ANGELES CA 90037-64 : Escrow check/deposit/Disputed$6,000.00CALIFORNIA EXECUTIVE ESCROW SERVICES INC53c7950e8e
MONTANEZ CANDELARIOCANDELARIO MONTANEZ187 N MALENA DRIVE ORANGE CA 92869MS11: Refunds Due$3,066.37JPMORGAN CHASE BANK N.A. (500005)b8f3d818c9
MONTANEZ FRANKFRANK MONTANEZ737 ESLA DR CHULA VISTA CA 91910TR04: Escrow Accounts$5,000.00COMMONWEALTH LAND TITLE INSURANCE COMPAN0e6ab63991
MONTANEZ GUTIERREZ JOSEGUTIERREZ JOSE MONTANEZ9452 BEVERLY ST BELLFLOWER CA 90706-6533MS17: Misc Intangible Property$4,227.07COMERICA BANKf717305ad0
MONTANEZ IRENEIRENE MONTANEZ CA 0IN01: Indiv Policy Ben or Claim Paym$12,464.63ANTHEM INC346835cbce
MONTANEZ JESSJESS MONTANEZ260 COVINA BLVD LAPUENTE CA 91746IN01: Indiv Policy Ben or Claim Paym$12,464.63ANTHEM INCefaac785bd
MONTANEZ JGUADALUPEJGUADALUPE MONTANEZ6245 GRAND OAK WAY SAN JOSE CA 95135-2204SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$2,750.81FIRST CLEARING LLC.22b1344aa6
MONTANEZ JULIOJULIO MONTANEZ1130 FORREST AVE NAPA CA 94559UT03: Refunds or Rebates$2,552.17PACIFIC GAS & ELECTRIC COMPANY343ead8467
MONTANEZ MANUEL GARCIAMANUEL GARCIA MONTANEZ 0CK01: Cashier's Checks$6,000.00UMPQUA BANK8f22ad4c63
MONTANEZ MARIAMARIA MONTANEZ187 N MALENA DRIVE ORANGE CA 92869MS11: Refunds Due$3,066.37JPMORGAN CHASE BANK N.A. (500005)16b64a5e93
MONTANEZ MARIEMARIE MONTANEZ432 S SIERRA MADRE BLVD PASADENA CA 91107-11 : SecuritiesWASHINGTON MUTUAL INC$9,117.48WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT74ee448671
MONTANEZ SHARONSHARON MONTANEZ551 EIGER WAY APT 618 HENDERSON NV 89014-3891IN07 - OTHER AMTS DUE UNDER POLICY$5,807.59METROPOLITAN LIFE INS CO6f01f4d9c3
MONTANEZ SHIRLEYSHIRLEY MONTANEZ 0TR04: Escrow Accounts$5,000.00COMMONWEALTH LAND TITLE INSURANCE COMPANd3edd5c13a
MONTANEZ TERESATERESA MONTANEZ1405 S SHELTON ST SANTA ANA CA 92707IN03: Proceeds Due Beneficiaries$4,280.64WESTERN-SOUTHERN LIFE INS CO25616d4baf
MONTANO BOBBYBOBBY MONTANO1832 TEAL CLUB RD OXNARD CA 93030MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA955693e423
MONTANO CARRANZA JESUS AMONTANO CARRANZA JESUS A2012 MESQUITE LN APT S102 LAUGHLIN NV 89029-1707AC03 - MATURED CDS OR SAVINGS CERT$15,966.96BANK OF AMERICA9276ea556f
MONTANO ELIZABETHELIZABETH MONTANOUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,329.00BANK OF AMERICA - CALIFORNIA-NORTHd66a774706
MONTANO FERNANDOFERNANDO MONTANO675 S. ARROYO PARKWAY #340 PASADENA CA 91055-68 : Insurance claim checks$3,400.00STATE COMPENSATION INSURANCE FUNDb85d32d9aa
MONTANO GREGORY AGREGORY A MONTANO1950 DELFORD AVE DUARTE CA 91010-2718SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,031.49PRUDENTIAL FINANCIAL INCe680623614
MONTANO INVESTMENTSINVESTMENTS MONTANO 0CT01: Escrow Funds$5,000.00REALTY ESCROW CORPORATION15a36d6ecb
MONTANO JIMJIM MONTANO2906 PEPPERTREE LN APT B COSTA MESA CA 92626-0000IN01: Indiv Policy Ben or Claim Paym$13,054.25GENERAL ELECTRIC COMPANY3e6a243350
MONTANO JOEJOE MONTANO20708 RISING HILL CIR GROVELAND CA 95321-9592SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$5,977.39METLIFE INCbbb2951476
MONTANO JOSE LJOSE L MONTANO5500 MOUNTAIN VISTA ST APT 317 LAS VEGAS NV 89120SC16 - MUTUAL FUNDS$6,989.23PRIMERICA SHAREHOLDER SERVICES7059f7f8d0
MONTANO JUAN MJUAN M MONTANO444 N GARFIELD AVE #2 MONTEBELLO CA 90640MS01: Wages, Payroll, Salary$3,302.94UST LLC702c901da1
MONTANO MARTAMARTA MONTANO7625 RESEDA BLVD NO 302 RESEDA CA 91335 76 : Other$8,504.74PRIMERICA/PENNCORP FINANCIALb61532f403
MONTANO MARY AMARY A MONTANO1483 SUTTER ST UNIT 1707 SAN FRANCISCO CA 94109-5498MS02: Commissions$3,182.00REALOGY HOLDINGS CORP. &4a8aac1fba
MONTANO MARY AMARY A MONTANO1483 SUTTER ST UNIT 1707 SAN FRANCISCO CA 94109-5498MS02: Commissions$2,798.13REALOGY HOLDINGS CORP. &b4c21da961
MONTANO MARY ANNMARY ANN MONTANO430 PACIFIC LONG BEACH CA 9080211 : SecuritiesSOUTHWEST WATER COMPANY PFD A$3,738.48SOUTHWEST WATER CO PFD %SEC PAC %SSB53899a66fb
MONTANO PHIL APHIL A MONTANO1800 EVANS LN APT 1112 SAN JOSE CA 95125CK01: Cashier's Checks$3,864.42BANK OF AMERICA - CALIFORNIAd43e0be137
MONTANO ROSARIO PROSARIO P MONTANO3470 E 1ST LOS ANGELES CA 90063-74 : Matured/terminated policies$2,552.88PRUDENTIAL INSURANCE COMPANYa33b16ba76
MONTANO RUBY LRUBY L MONTANO14337 FRANCISQUITO BALDWIN PARK CA 91706-62 : Death benefits$4,814.00LIFE INVESTORS INS CO-INS GROU3b3ee3a188
MONTANO SIMONSIMON MONTANO60 FORD RD SACRAMENTO CA 95838TR04: Escrow Accounts$3,444.73COUNTRYWIDE HOME LOANS INCf879f20ad7
MONTANO STEPHANIESTEPHANIE MONTANO232 NO JONES PMB161 LAS VEGAS NV 89107-0000SC19 - DIVIDEND REINVEST PLANS$144.38DPL INC COMMONee7f5042cc
MONTANO TONYTONY MONTANO5135 PASSONS BLVD PICO RIVERA CA 90060-76 : Other$2,776.00NEW YORK STATE OF94843e3876
MONTANO WALTER NWALTER N MONTANO430 PACIFIC LONG BEACH CA 9080211 : SecuritiesSOUTHWEST WATER COMPANY PFD A$3,738.48SOUTHWEST WATER CO PFD %SEC PAC %SSB63a88d08bf
MONTAN PRODUCTIONSPRODUCTIONS MONTAN500 SOUTH BUENA VISTA STREET BURBANK CA 91521MS09: Credit Balance- Accts Rec$3,422.02EMI MUSIC PUBLISHING NA37016c16ab
MONTANTES JAIMEJAIME MONTANTES38633 LARKIN AVE APT 12 PALMDALE CA 93550-7281SC19: Dividend Reinvestment PlanHOME DEPOT INC$4,943.84HOME DEPOT INCfe9d6ade5f
MONTANT MED BENEFITPLANMED BENEFITPLAN MONTANT 79 : Refunds$2,901.20COMMUNITY HOSPITAL OF THE MONTEREY PENINSULA50ee168d13
MONTA PETER APETER A MONTA1540 OAK CREEK DR. APT. 405 PALO ALTO CA 94304SC16: Mutual FundsSCHWAB 1000 FUND$3,047.34CHARLES SCHWAB & CO.2198551e75
MONTAS ARGENTINA AARGENTINA A MONTASAPDO POSTAL 2565 SANTO DOMINGO 56 : Checking accounts, dmnd depsit$5,000.00CITIBANK FSB (FL)b623bb2159
MONTAS-URIBE JUAN TJUAN T MONTAS-URIBEPINIERO #170 CALLE APARTADO SANTO DOMINGO D 000-76 : Other$2,508.46FRANKLIN TAX-ADVANTAGED US GOVT SEC7637a91677
MONTA VISTA ENTERPRISES CORPORATIONMONTA VISTA ENTERPRISES CORPORATION551 E 1ST ST TUSTIN CA 92780AC01: Checking Accounts$5,720.13COMMERCEWEST BANK N.A.19f6d7e4f0
MONTAYA LORALORA MONTAYA1453 S PLANO POTERVILLE CA 93257-62 : Death benefits$4,044.81PRUDENTIAL INSURANCE COMPANY3c8a9c4028
MONTAZERI AREZOOAREZOO MONTAZERI27175 CEDAR RIDGE PL VALENCIA CA 91381-0605AC02: Savings Accounts$250,708.89U.S. BANK N.A.ae631b4dfd
MONT BLANC ENTERTAIN MENT GMBHMONT BLANC ENTERTAIN MENT GMBHKOLINPLATZ 2 6300 ZUG 80 : Royalties/residuals$29,496.53WARNER CHAPPELL MUSIC INC.6c75cbdcb4
MONT BLANC ENTERTAIN MENT GMBHMONT BLANC ENTERTAIN MENT GMBHKOLINPLATZ2 6300 ZUG 80 : Royalties/residuals$14,996.62WARNER CHAPPELL MUSIC INC.9d26b77ea8
MONTCLAIR AUTO BODYAUTO BODY MONTCLAIR1527 WEST MISSION BLVD ONTARIO CA 91762IN01: Indiv Policy Ben or Claim Paym$5,121.23BRISTOL WEST HOLDINGS INCd7c49f9809
MONTCLAIR AUTO BODYAUTO BODY MONTCLAIR1527 W MISSION BLVD ONTARIO CA 91762IN01: Indiv Policy Ben or Claim Paym$2,565.29NEW HAMPSHIRE INDEMNITY CO.62975c2ee7
MONTCLAIR COLLEGE PREP SCH / FBMONTCLAIR COLLEGE PREP SCH / FB8071 SEPULVEDA BLVD VAN NUYS CA 91406-0000AC03: Mature CD or Save Cert$10,852.34BANK OF AMERICA - CALIFORNIA-SOUTH2b4bf909b0
MONTCLAIR COMMUNITYCOMMUNITY MONTCLAIR5050 SAN BERNARDINO ST MONTCLAIR CA 91763IN01: Indiv Policy Ben or Claim Paym$5,617.08CALIFORNIA PHYSICIANS SERVICE0788e3fb2c
MONTCLAIR CONVALESCENT HOSPCONVALESCENT HOSP MONTCLAIR110 E 9TH ST C 663 LOS ANGELES CA 90079-56 : Checking accounts, dmnd depsit$15,392.26BANK OF AMERICAff3bcfff63
MONTCLAIR PARTNERSMONTCLAIR PARTNERSC/O CYNALAR MANAGEMEN CO RNALD SAN FRANCISCO CA 94123-76 : Other$2,874.36PACIFIC BELLe34f445283
MONTCLAIR PHARMACYMONTCLAIR PHARMACY6123 LA SALLE AVE OAKLAND CA 0IN02: Group Policy Benefits or Claim$2,754.62OPTUMRX63cf05d841
MONTCLAIR PLAZAMONTCLAIR PLAZAUNKNOWN 0CK01: Cashier's Checks$4,800.00U.S. BANK N.A.e864e175fc
MONTCLAIR RESOURCESINCRESOURCESINC MONTCLAIRMONTCLAIR RESOURCES INC 433 SECOND STREET STE 103 WOODLAND CA 95695-406575 : Mineral proceeds$3,223.69TEPPCO CRUDE OIL LPebdcc020a0
MONTCLAIR RESOURCES INCMONTCLAIR RESOURCES INCP O BOX 517 RIO VISTA CA 94571MI02: Royalties$5,517.24SUNCOR ENERGY USA INC C/O EXTEX54eec070c2
MONTCLAIR RESOURCES INCMONTCLAIR RESOURCES INC RIO VISTA CA 94571-0000MS17: Misc Intangible Property$3,245.69LOBO EXPLORATION VS BP AMERICA63054558ce
MONTCLAIR UNITED DRUGSUNITED DRUGS MONTCLAIR 68 : Insurance claim checks$3,425.92HEALTH NET PHARMACEUTICAL SERVICESebf5a1cbdd
MONTCORONA DEVELDEVEL MONTCORONA29982 IVY GLENN DR LAGUNA NIGUEL CA 92677-79 : Refunds$26,712.58SOUTHERN CALIFORNIA GAS COMPANY53dbf3fd0b
MONTEAGLE MEDICAL CENTER PHCYMONTEAGLE MEDICAL CENTER PHCY1580 VALENCIA ST SAN FRANCISCO CA 94110IN02: Group Policy Benefits or Claim$3,531.17WELLPOINT INCeec7b89e79
MONTE ALFRED JALFRED J MONTE2000 W PACIFIC AVE APT M-3 WEST COVINA CA 91790-62 : Death benefits$3,105.48PRUDENTIAL INSURANCE COMPANYa84f0dd4bc
MONTE ALICEALICE MONTE 76 : Other$3,074.16SOUTHERN CALIFORNIA FEDERAL SAVINGS & LOAN ASSNda2beef581
MONTEBELLOMONTEBELLO CT01: Escrow Funds$2,526.27TRANS UNION TITLE AND ESCROW SERVICE CO23beaa7d25
MONTEBELLO BEAUTY COLLEGEBEAUTY COLLEGE MONTEBELLOC/O R GONZALEZ MANAGEMENT INC 3409 W JEFFERSON BLVD LOS ANGELES CA 90018-3235AC01: Checking Accounts$4,459.61MUFG UNION BANK N.A.1987a22364
MONTEBELLO CARE CENTERMONTEBELLO CARE CENTER1035 W BEVERLY BLVD MONTEBELLO CA 90640IN01: Indiv Policy Ben or Claim Paym$6,358.71SHIELD 65d17cd452a1
MONTEBELLO CORP HCORP H MONTEBELLO327 N 3RD ST APT C MONTEBELLO CA 90640AC01: Checking Accounts$7,514.25BANC OF CALIFORNIA23c392be15
MONTEBELLO DEVELOPMEN ADEVELOPMEN A MONTEBELLO3505 CADILLAC AVE 0-110 COSTA MESA CA 92636-76 : Other$7,462.00XEROX CORPORATION9610b610bb
MONTEBELLO JAMES AJAMES A MONTEBELLO1609 ARK ST. SAN MATEO CA 94403SC16: Mutual FundsVALUE LINE EMERGING OPPORTUNIT$22,015.88CHARLES SCHWAB & CO INC0114d62cc2
MONTEBELLO JAMES AJAMES A MONTEBELLO1609 ARK ST. SAN MATEO CA 94403SC16: Mutual FundsJANUS PERKINS MID CAP VALUE FD T$16,272.96CHARLES SCHWAB & CO INC88488c171e
MONTEBELLO JAMES AJAMES A MONTEBELLO1609 ARK ST. SAN MATEO CA 94403SC08: Shares of Stocks (Rtrnd by PO)YAHOO INC$13,329.03CHARLES SCHWAB & CO INC088f5c2570
MONTEBELLO ON THE MOVEMONTEBELLO ON THE MOVEC/O BANCO POPULAR 2133 W BEVERLY BLVD MONTEBELLO CA 90640-3901SC01: Dividends$15,912.00MICROSOFT CORPORATION9c2f3b1aed
MONTEBELLO TOWN CENTER INVESTORSMONTEBELLO TOWN CENTER INVESTORS2134 MONTEBELLO TOWN CENTER MONTEBELLO CA 90640MS08: Accounts Payable$8,500.00COUNTRYWIDE HOME LOANS INC67e060a0b6
MONTE CARLO GROUPMONTE CARLO GROUP9377 HAVEN AVE #100 RANCHO CUCAMONGA CA 91737CK13: Vendor Checks$32,046.91SCEc8892b42a3
MONTE CARLO GROUP INC.MONTE CARLO GROUP INC.1532 S. SANTA FE AVE SUITE C SAN JACINTO CA 92583TR04: Escrow Accounts$5,000.00FIRST AMERICAN TITLE COMPANY7f53257b6c
MONTE CARLO GROUP INC.MONTE CARLO GROUP INC.UNKNOWN UNKNOWN CA 0TR04: Escrow Accounts$5,000.00FIRST AMERICAN TITLE COMPANY58f96e6797
MONTECCHIARI NICOLANICOLA MONTECCHIARIVIA TOGLIATTI 12 CILAVEGNA PV SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$2,564.33CISCO SYSTEMS5b760b1e5d
MONTE CEDRO INCMONTE CEDRO INC1111 S ARROYO PKWY STE230 PASADENA CA 91105CK13: Vendor Checks$3,525.78SCEe854147a6e
MONTECINO RICARDO ARICARDO A MONTECINO11835 HAMLIN ST NORTH HOLLYWOOD CA 91606-282982 : Savings accts/crdt union shrs$11,746.87WASHINGTON MUTUAL BANK FA6ed07c204a
MONTECITO BANKMONTECITO BANKPO BOX 1440 SANTA BARBARA CA 93102CK15: Other Outstanding Official Cks$4,638.43NATIONAL COOPERATIVE REFINERY ASSOCb3b0bd0b24
MONTECITO BANK & TRUSTMONTECITO BANK & TRUSTBOX 1440 SANTA BARBARA CA 93102SC12: Underlying Shares/Outstand CerMETLIFE INC$2,506.92METLIFE INC02ff535f0f
MONTECITO BANK & TRUSTMONTECITO BANK & TRUSTPO BOX 1440 SANTA BARBARA CA 93102-1440MI03: Overriding Royalties$2,716.92NATIONAL COOPERATIVE REFINERY ASSOCe99e0c5d08
MONTECITO BANK & TRUSTMONTECITO BANK & TRUSTPO BOX 1440 SANTA BARBARA CA 93102-1440MI03: Overriding Royalties$3,233.96NATIONAL COOPERATIVE REFINERY ASSOCIATIO5474965628
MONTECITO CONFECTIONCONFECTION MONTECITO121 E YANONALI ST SANTA BARBARA CA 93101CK13: Vendor Checks$2,590.00HYATT CORPORATION1ef62bc204
MONTECITO INVESTMENT LLC ET ALMONTECITO INVESTMENT LLC ET AL12340 SEAL BEACH BLVD STE B SEAL BEACH, CA 90740-2794AU: Auditor - Tax Division$1,801.02b981a76998
MONTECITO LANDSCAPE CONSTRUCTIONLANDSCAPE CONSTRUCTION MONTECITO9142 GOLDEN AVENUE LA HABRA CA 90631IN07: Other Amounts Due Under Policy$9,020.00ACCREDITED SURETY AND CASUALTY CO. INC.280a91beef
MONTECITO NEW RIVERNEW RIVER MONTECITOC/O MONTECITO INVESTMENT CO 820 STATE STREET STE 303 SANTA BARBARA CA 93101MS08: Accounts Payable$2,603.91COMCAST CABLE COMMUNICATIONSf8b78fca62
MONTECITO NEW RIVERNEW RIVER MONTECITOC/O MONTECITO INVESTMENT CO 820 STATE STREET STE 303 SANTA BARBARA CA 93101MS08: Accounts Payable$2,613.97COMCAST CABLE COMMUNICATIONS179b69f3e1
MONTECITO UNION SCHOOL DISTMONTECITO UNION SCHOOL DIST 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA-NORTH1b765d213d
MONTE CLAIR MAZDACLAIR MAZDA MONTE 85 : Vendor payments$3,807.00MAZDA NORTH AMERICAN OPERATIONS4b6dd3efa2
MONTECLARO STEPHENSTEPHEN MONTECLAROPO BOX 1136 RICHMOND CA 94802-0136AC03: Mature CD or Save Cert$5,839.49JPMORGAN CHASE BANK N.A. (703)97ab51102a
MONTECLARO VICTORIA AVICTORIA A MONTECLARO721 18TH ST RICHMOND CA 94801-2501AC03: Mature CD or Save Cert$5,839.49JPMORGAN CHASE BANK N.A. (703)1d7406676e
MONTE COMP HLTH CTR PHMONTE COMP HLTH CTR PH10953 RAMONA BLVD EL MONTE CA 91731MS08: Accounts Payable$7,904.42CATAMARAN CORP0f1aaba3ce
MONTE COMP HLTH CTR PHMONTE COMP HLTH CTR PH10953 RAMONA BLVD EL MONTE CA 91731MS08: Accounts Payable$3,327.66CATAMARAN CORP241e4799e8
MONTE CRISTO ESTATESCRISTO ESTATES MONTE1500 STANDIFORD AVENUE MODESTO CA 95350UT03: Refunds or Rebates$6,240.00PACIFIC GAS & ELECTRIC CO0a08b08ac6
MONTE CRISTO ESTATES LLCMONTE CRISTO ESTATES LLC1500 STANDIFORD AVE MODESTO CA 95350UT03: Refunds or Rebates$4,160.00PACIFIC GAS & ELECTRIC COd937db7956
MONTEE ROBERTROBERT MONTEE14050 BLUE RIBBON LN MORENO VALLEY CA 92555-392411 : SecuritiesBANKAMERICA CORP$2,810.37BANKAMERICA CORPORATION5dfa69edd8
MONTE ESTATE OF JOFFREMONTE ESTATE OF JOFFRE413 N PHILLIPS AVE W COVINA CA 91791IN01: Indiv Policy Ben or Claim Paym$3,571.86KNIGHTS OF COLUMBUS0100c46174
MONTEE VELMAVELMA MONTEE14050 BLUE RIBBON LN MORENO VALLEY CA 92555-392411 : SecuritiesBANKAMERICA CORP$2,810.37BANKAMERICA CORPORATIONec1b6a2a7e
MONTEFINO HOMEOWNERS ASSOHOMEOWNERS ASSO MONTEFINOPO BOX 1510 UPLAND CA 91786AC01: Checking Accounts$3,713.14FDIC 4606 MECHANICS NATIONAL BANK2b3a457f7b
MONTEFIORE MEDICAL CENTERMONTEFIORE MEDICAL CENTERUNKNOWN CK13: Vendor Checks$3,264.18WATSON PHARMACEUTICALS INC7fad4c38a9
MONTEGANI RAYRAY MONTEGANI280 ACACIA AVE SAN BRUNO CA 94066-76 : Other$2,960.00ENVIRODYNE/PONY MEADOW MINING CO %SSB0ce8a9dab8
MONTE GARDENS HOMEOWNERS ASSOCMONTE GARDENS HOMEOWNERS ASSOCL R WISE JR 3600 VILLAGE RD CONCORD CA 94519-56 : Checking accounts, dmnd depsit$9,035.67BANK OF AMERICA - CALIFORNIA-Ncde010cba5
MONTE GEORGE RGEORGE R MONTE402 MAGELLAN RD ARCADIA CA 91007-627210 : Shares exchanged for sharesWELLS FARGO & CO$5,792.18WELLS FARGO & CO(1998)/WELLS FARGO &CO (NEW) NWWF8159ca2d04
MONTE GEORGE RGEORGE R MONTE402 MAGELLAN RD ARCADIA CA 91007-6272SC13: Funds for Liquidation$3,750.00FILLMORE CAPITAL PARTNERS LLC88dea64f43
MONTEGOMERY SIENNA ASIENNA A MONTEGOMERY23634 FRIGATE AVE CARSON CA 90745-0000AC02: Savings Accounts$2,720.57BANK OF AMERICA - CALIFORNIA-SOUTH5b9405ce5c
MONTE GORDON & ARLINE GORDON TRUSTMONTE GORDON & ARLINE GORDON TRUST4968 POSEIDON WAY OCEANSIDE CA 92056-7416MS16: Misc Outstanding Checks$8,309.41EXPRESS SCRIPTS HOLDING COMPANY COMMON8a85cdff7d
MONTE GORDON & ARLINE GORDON TRUSTMONTE GORDON & ARLINE GORDON TRUST4968 POSEIDON WAY OCEANSIDE CA 92056-7416SC12: Underlying Shares/Outstand CerEXPRESS SCRIPTS HOLDING CO$17,229.86EXPRESS SCRIPTS HOLDING COMPANY COMMONad842f8e9f
MONTEIRO ALBERTO VIEIRAALBERTO VIEIRA MONTEIRORUA MACHADO DE ASSIS 24 503 RIO DE JANEIRO 0AC01: Checking Accounts$3,115.78BANK OF AMERICA - CALIFORNIAb0db6b9fc4
MONTEIRO DR JOSEDR JOSE MONTEIROC O OSIAS FEIGENBAUM 2160 CENTURY PARK EAST LOS ANGELES CA 90067-0000SC16: Mutual FundsFIDELITY TREND FUND$34,906.21NATIONAL FINANCIAL SERVICES LL3142a92214
MONTEIRO LAURA ALCANTARALAURA ALCANTARA MONTEIRORUE FEO TORRES 31 MIRAMAR LUANDA AC03 - MATURED CDS OR SAVINGS CERT$37,366.42CITIBANK NA2f94f56330
MONTEIRO MARCELO RMARCELO R MONTEIRORUA DA PAZ 1313 APT 74 SAO PAULO 04713 AC01 - CHECKING ACCOUNTS$6,426.11CITIBANK NAcd6f661be8
MONTEIRO TERESA CTERESA C MONTEIRO9819 NATIONAL BLVD APT 1 LOS ANGELES CA 90034--82 : Savings accts/crdt union shrs$2,590.24BANK OF AMERICA NT&SA BRANCH:0366-CULVER CITY BRANCHe1ee3513ae
MONTEITH H RR H MONTEITH2124 COBBLESTONE MANOR MODESTO CA 95355-000068 : Insurance claim checks$2,512.00CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA96feb37f01
MONTEITH JOSEPH W DEC DMONTEITH JOSEPH W DEC D7354 E SINGINGWOOD DR ANAHEIM CA 92808IN03: Proceeds Due Beneficiaries$24,531.49JACKSON NATIONAL LIFE INSURANCE COMPANY0fd93de916
MONTEITH RONDA MRONDA M MONTEITH12810 OMANI CT APPLE VALLEY CA 92308MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA3ca6203a86
MONTEJANO AA MONTEJANO170 NORTH ALLEN AVE A PASADENA CA 91106MS14: Pension and Profit Sharing$7,848.30UNION BANK N.A. - PARS1f074faa20
MONTEJANO ANTONIOANTONIO MONTEJANO7837 DANNER CT RANCHO CUCAMONGA CA 91730MS14: Pension and Profit Sharing$6,137.31U.S. BANK - PARS1ca955db1a
MONTEJANO GERARDOGERARDO MONTEJANOUNKNOWN ADDRESS UNKNOWN CITY CA 0MI02: Royalties$3,820.36FREEPORT-MCMORAN OIL & GAS2f82164df6
MONTEJANO JESUSJESUS MONTEJANO4189 E MADISON AVE FRESNO CA 93702CK11: Pension Checks$4,393.57MASSACHUSETTS MUTUAL LIFE INSURANCE COMPddc3f13ec9
MONTEJANO JORGEJORGE MONTEJANO10739 SEYMOUR ST CASTROVILLE CA 95012MS16: Misc Outstanding Checks$2,760.15LIBERTY MUTUAL INSURANCE CO.2d3b6031f1
MONTE JERRYJERRY MONTE49082 TROTTER LANE AQUANAGA CA 92536-62 : Death benefits$2,709.99PRUDENTIAL INSURANCE COMPANYc95be445a4
MONTEJO PEREZ MIGUELPEREZ MIGUEL MONTEJOUNKNOWN 0AC01: Checking Accounts$17,999.34BANAMEX USA34575f001d
MONTELEON DEVELOPMENTMONTELEON DEVELOPMENTPO BX 4308 CARLSBAD CA 92008-64 : Escrow check/deposit/Disputed$2,582.03MARA ESCROW CO01d072f8ac
MONTELEONE BENEDETTOBENEDETTO MONTELEONE2016 LOCUST COMPTON CA 90221IN03: Proceeds Due Beneficiaries$4,738.83PRUDENTIAL INSURANCE COMPANY0b0bce65e8
MONTELEONE BESSIEBESSIE MONTELEONE2016 LOCUST COMPTON CA 90221IN03: Proceeds Due Beneficiaries$4,738.83PRUDENTIAL INSURANCE COMPANYc91436af62
MONTELEONE BESSIEBESSIE MONTELEONE2016 LOCUST COMPTON CA 90221IN03: Proceeds Due Beneficiaries$4,890.57PRUDENTIAL INSURANCE COMPANYf9791a337a
MONTELEONE CC MONTELEONE505 OLIVE ST SANTA ROSA CA 95407-6124IN04: Proceeds from Matured Policies$3,529.67METROPOLITAN LIFE INSURANCE COMPANY6b663bc654
MONTELEONE CHRISCHRIS MONTELEONE3153 COURTNEY LOMPOC CA 93436MS17: Misc Intangible Property$4,113.83PAYPAL497d0faea3
MONTELEONE IGNATIUS JIGNATIUS J MONTELEONE2016 LOCUST COMPTON CA 90221IN03: Proceeds Due Beneficiaries$4,890.57PRUDENTIAL INSURANCE COMPANY6b049cbacd
MONTELEONE JOHNJOHN MONTELEONE25346 OAKSTONE CT MORENO VALLEY CA 92553-4419SC12: Underlying Shares/Outstand CerKROGER CO$3,850.35MORGAN STANLEY GRA4d677bec3f
MONTELEONE & MCCRORYMCCRORY & MONTELEONEATTN JOANNE MITSUI 10 UNIVERSAL CITY PLAZA STE 25 UNIVERSAL CITY CA 91608-100911 : SecuritiesSTANCORP FINANCIAL GROUP INC$6,923.68STANCORP FINANCIAL GROUP INC COMMON84e4d78e22
MONTELEONE MICHELE GMICHELE G MONTELEONE1149 S LOS ANGELES ST LOS ANGELES CA 90015-80 : Royalties/residuals$4,697.98ST JAMES OIL CORP60693185d0
MONTELEONE PETERPETER MONTELEONEUNKNOWN 0IN01: Indiv Policy Ben or Claim Paym$3,310.44ESURANCE PROPERTY & CASUALTY4d6baa464a
MONTELEON FRANKFRANK MONTELEON9821 DUNBAR LN EL CAJON CA 92021-76 : Other$2,873.65FLORIDA STATE OFf6be59965c
MONTELEON PEARLPEARL MONTELEON9821 DUNBAR LN EL CAJON CA 92021-76 : Other$2,873.65FLORIDA STATE OFe0bac0657c
MONTELIBANO ELENA LELENA L MONTELIBANO1 LIRO ST CAPITOLVILLE SUBD BACOLOD 0AC02: Savings Accounts$5,536.14BANK OF AMERICA - CALIFORNIAeb664531cc
MONTELIBANO JUDITH AJUDITH A MONTELIBANO1817 INTERNATIONAL RD SAN DIEGO CA 92154-4275AC01: Checking Accounts$12,413.80BANK OF AMERICA - PRE-PAID CARD540de9a2d7
MONTELIUS AMANDA MAMANDA M MONTELIUS38320 EYBEND LE SOUVEYRON BRIE 00000-15 : Liquidating fund earnings$4,799.37ANGELES INCOME PROPERTIES II (4016)4ddd4ae64a
MONTELIUS AMANDA MAMANDA M MONTELIUSLE SAUVEYTON BRIE ET ANGONNES EYBANS FO SC13 - FUNDS-LIQUID,REDEM STKS/BONDS$6,980.78ITT CORPORATIONb9df803d27
MONTELL CORA ECORA E MONTELL462 FORTUNA SANLEANDRO CA 94577IN04: Proceeds from Matured Policies$5,624.51PRUDENTIAL INSURANCE COMPANYe2c2a1b570
MONTELLO MINNIEMINNIE MONTELLO3815 T ST SAN DIEGO CA 92113-2849IN04: Proceeds from Matured Policies$3,578.78METROPOLITAN LIFE INSURANCE COMPANYe33bab7713
MONTELL ROBERT WROBERT W MONTELLUNKNOWN 0IN04: Proceeds from Matured Policies$5,624.51PRUDENTIAL INSURANCE COMPANYfdb430b9a9
MONTELOL CORA ECORA E MONTELOL462 FORTUNA SANLEANDRO CA 94577IN04: Proceeds from Matured Policies$4,170.26PRUDENTIAL INSURANCE COMPANYa8457d9d6c
MONTELONGO AGUSTINAGUSTIN MONTELONGO3813 EDITH LN BAKERSFIELD CA 93304-76 : Other$2,597.57NATIONAL FINANCIAL SERVICES LLCc4f8e8f0fb
MONTELONGO ANGELAANGELA MONTELONGO 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NA7ff62ba7f7
MONTELONGO ANGELAANGELA MONTELONGO 0CK01: Cashier's Checks$4,000.00WELLS FARGO BANK NA1489ff53b1
MONTELONGO ANGELAANGELA MONTELONGO 0CK01: Cashier's Checks$4,000.00WELLS FARGO BANK NA7e0cc0c90c
MONTELONGO ANGELAANGELA MONTELONGOUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA5622c01388
MONTELONGO AURELIO GAURELIO G MONTELONGO935 WOODROW ST LODI CA 95240-4342SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,196.07PRUDENTIAL FINANCIAL INC27b53e4a60
MONTELONGO EMILIA LEMILIA L MONTELONGO741 S CARRAGE ST ANAHEIM CA 92807AC01: Checking Accounts$51,387.66BANAMEX USAa93e1a6684
MONTEMAGNI MM MONTEMAGNI1221 TILIA ST SAN MATEO CA 94402-2903IN04: Proceeds from Matured Policies$3,785.66METROPOLITAN LIFE INSURANCE COMPANY077f7981f6
MONTEMAYOR CASIMIROCASIMIRO MONTEMAYOR2722 STANTON HEIGHTS CT CASTRO VALLEY CA 94546-3237IN01: Indiv Policy Ben or Claim Paym$6,084.61ALLSTATE INSURANCE COMPANYd8935f6ebd
MONTEMAYOR EFRAILANEFRAILAN MONTEMAYOR232 E SWEET AVE VISALIA CA 93291MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAaa0100367f
MONTEMAYOR EMIL REMIL R MONTEMAYOR10120 ATKINS DR ELK GROVE CA 95757MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA046d9f23dd
MONTEMAYOR JAIME LJAIME L MONTEMAYOR1832 ROCKEFELLER LN REDONDO BEACH CA 90278-3551MS16: Misc Outstanding Checks$2,928.43CITIMORTAGE INC6e54094e4e
MONTEMAYOR JESUS RJESUS R MONTEMAYOR 56 : Checking accounts, dmnd depsit$4,938.88BANK OF AMERICA, N.A. BRANCH:0033-SAN FRANCISCO MAIN2846c0e3d7
MONTEMAYOR JOANNEJOANNE MONTEMAYOR2722 STANTON HEIGHTS CT CASTRO VALLEY CA 94546-3237IN01: Indiv Policy Ben or Claim Paym$6,084.61ALLSTATE INSURANCE COMPANY7cd89901b4
MONTEMAYOR MARIA JOSEFINAMARIA JOSEFINA MONTEMAYOR 0MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA4c3a0cd442
MONTEMAYOR ROSITA LROSITA L MONTEMAYOR171 N 14TH ST SAN JOSE CA 95112MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAf3bb476771
MONTENAGRO TERESA TTERESA T MONTENAGRO467 THOUSAND OAKS BLVD APT 10 THOUSAND OAKS CA 91360-5813IN03: Proceeds Due Beneficiaries$11,636.55PRUDENTIAL INSURANCE COMPANY OF AMERICA0fb6fe5fa8
MONTENEGRO AMALIA MAMALIA M MONTENEGRO1095 MISSION ST APT 400 SAN FRANCISCO CA 94103-289856 : Checking accounts, dmnd depsit$3,087.00WELLS FARGO BANK, N.A.777205a76d
MONTENEGRO ANA MANA M MONTENEGRO10703 S FREEMAN AVE INGLEWOOD CA 90304IN03: Proceeds Due Beneficiaries$11,995.76PRUDENTIAL INSURANCE COMPANY19def2978e
MONTENEGRO ASHLIE LASHLIE L MONTENEGRO2202 REDONDO BLVD LOS ANGELES CA 90016-000082 : Savings accts/crdt union shrs$3,386.06UNION BANK OF CALIFORNIA, N.A.1b78fe756b
MONTENEGRO BEVERLYBEVERLY MONTENEGRO837 SOUTH STREET LONG BEACH CA 90805CK15: Other Outstanding Official Cks$3,855.92SBB&T RAL FUNDING CORPORATION233a2c85ad
MONTENEGRO DAVIDDAVID MONTENEGRO1381 N SAN GABRIEL CANYON RD A AZUSA CA 91702MS11: Refunds Due$2,924.15LE CORDON BLEU COLLEGE OF CULINARY ARTS3ab09b29f7
MONTENEGRO EDWARD JEDWARD J MONTENEGRO1128 B 21ST ST SANTA MONICA 90403-76 : Other$3,476.28NORTHROP CORPORATION2dd7f78be6
MONTENEGRO EMIGDIOEMIGDIO MONTENEGROPOBOX 436351 SAN YSIDRO CA 92143-6351AC01: Checking Accounts$4,080.73CITIBANK NA46ceebb13e
MONTENEGRO ESPERANZAESPERANZA MONTENEGRO176 S MOUNTAIN VIEW AVE APT A LOS ANGELES CA 90057AC01: Checking Accounts$5,072.53HSBC BANK USA NA HOLDER 030cb454a29a
MONTENEGRO FRANCISCO MFRANCISCO M MONTENEGRO1095 MISSION ST APT 400 SAN FRANCISCO CA 94103-289856 : Checking accounts, dmnd depsit$3,091.00WELLS FARGO BANK, N.A.9b8e56fe65
MONTENEGRO FRANK JFRANK J MONTENEGRO1284 E ST HAYWARD CA 94541-5215AC01: Checking Accounts$10,134.72BANK OF THE WEST7330679374
MONTENEGRO FRANK JFRANK J MONTENEGROPO BOX 30371 WALNUT CREEK CA 94598-9371AC01: Checking Accounts$2,891.87WELLS FARGO BANK NA84ae9520aa
MONTENEGRO FRANK J JRFRANK J MONTENEGRO JR24809 SANTA CLARA ST HAYWARD CA 94544-1713AC03: Mature CD or Save Cert$6,135.09WASHINGTON MUTUAL BANK (68-0172274)8de47fed90
MONTENEGRO HERMAN MHERMAN M MONTENEGRO3306 APITONG ST UNITED PARANAQUE SUBDIV NO 2 METRO MANILA 0AC02: Savings Accounts$4,684.32BANK OF AMERICA - CALIFORNIAe78fa3cd50
MONTENEGRO HUGOHUGO MONTENEGROPO BOX 4577 PALM SPRINGS CA 92262-85 : Vendor payments$8,253.37BMG MUSIC3b6eafeb9d
MONTENEGRO JONATHAN BJONATHAN B MONTENEGRO976 STANFORD OAKLAND CA 94608-0000SC16: Mutual FundsDWS TECHNOLOGY FUNDCL A$10,826.07UBS FINANCIAL SERVICES INC9c66ba3f96
MONTENEGRO JUAN CJUAN C MONTENEGRO10703 S FREEMAN AVE INGLEWOOD CA 90304IN03: Proceeds Due Beneficiaries$11,995.76PRUDENTIAL INSURANCE COMPANY682364bdb9
MONTENEGRO LYNNEA RLYNNEA R MONTENEGRO5810 S 2ND ST VERNON CA 90058-3404SC19: Dividend Reinvestment PlanMETLIFE INC$2,559.44METLIFE INC5d3d66267b
MONTENEGRO PAULO MIKAELPAULO MIKAEL MONTENEGRO91 TALLWOOD CT ATHERTON CA 94027-6431SC01: Dividends$3,899.26TIVO CORP2c0009ed99
MONTENEGRO PEDRO LPEDRO L MONTENEGRO3524 E AVENUE R SPC 119 PALMDALE CA 93550-5083AC01: Checking Accounts$7,442.38BANK OF AMERICA - CALIFORNIAe83f9b44a3
MONTENEGRO ROSA BROSA B MONTENEGRO15635 CURTIS AVE FONTANA CA 92336AC01: Checking Accounts$2,508.79JPMORGAN CHASE BANK NAcfa5b9dce3
MONTENEGRO ROSALYNROSALYN MONTENEGRO91 TALLWOOD CT ATHERTON CA 94027-6431SC01: Dividends$3,899.26TIVO CORP8cfe91ede7
MONTENEGRO SANDY JSANDY J MONTENEGRO2 FALLON PL APT 6 SAN FRANCISCO CA 94133-363011 : SecuritiesMETLIFE INC$3,292.02METLIFE INC DEMUTUALIZATION (CA)e1e0520f1e
MONTENEGRO STEPHANIE CSTEPHANIE C MONTENEGRO4135 ROWLAND AVE APT 15 EL MONTE CA 91731-1035SC19: Dividend Reinvestment PlanWALMART INC$2,850.60WALMART INCf4b06daa5e
MONTENEGRO VINICIOVINICIO MONTENEGRO345 E TUJUNGA AVE APT L BURBANK CA 91502-1339AC01: Checking Accounts$5,703.60BANK OF THE WESTcbe13393e3
MONTENEGRO VINICIO IVINICIO I MONTENEGRO345 E TUJUNGA AVE APT L BURBANK CA 91502-0000AC01: Checking Accounts$2,886.38BANK OF AMERICA - PRE-PAID CARD2cbf6a0656
MONTEN LEONA VLEONA V MONTEN2429 CHRISTINA AVE STOCKTON CA 95204-1505IN04: Proceeds from Matured Policies$4,827.54PRUDENTIAL INSURANCE COMPANYa54574c678
MONTE OPAL NOPAL N MONTEBHARAT TOURIST HOME ERNAKULAN COCHI 74 : Matured/terminated policies$3,210.33PACIFIC MUTUAL LIFE INSURANCE COMPANYa122c0e008
MONTE PHYLLISPHYLLIS MONTE2000 W PACIFIC AVE APT M-3 WEST COVINA CA 91790-62 : Death benefits$3,105.48PRUDENTIAL INSURANCE COMPANY5dd2aa061b
MONTE PLUMBINGPLUMBING MONTE5632 VAN NUYS BLVD 162 VAN NUYS CA 91401MS17: Misc Intangible Property$3,872.54PAYPAL2a5e3671e9
MONTEREY BAY EMERGENCY PHYSICIANMONTEREY BAY EMERGENCY PHYSICIAN27530 MOONCREST DR CARMEL CA 93923IN05: Premium Refund$2,842.00HARTFORD FIRE INSURANCE CO.360147d176
MONTEREY BAY PHARMACBAY PHARMAC MONTEREY798 CASS ST STE 100 MONTEREY CA 93940-000076 : Other$4,150.68NCH MARKETING SERVICES, INC.79c27abff2
MONTEREY BAY PUBLICEE S TRUSTMONTEREY BAY PUBLICEE S TRUST CA 68 : Insurance claim checks$4,916.00ANTHEM LIFE INSURANCE CO OF CA822d06496c
MONTEREY BAY REAL ESTATEMONTEREY BAY REAL ESTATE320 CEDAR STREET SUITE B CAPITOLA CA 95060TR04: Escrow Accounts$14,659.80FIRST AMERICAN TITLE COMPANY90adf052a6
MONTEREY BAY REDWOOD COMONTEREY BAY REDWOOD CO 82 : Savings accts/crdt union shrs$14,124.23COUNTY BANK OF SANTA CRUZb5ad5be14a
MONTEREY BAY R.E. SERVICESMONTEREY BAY R.E. SERVICES320 CEDAR STREET SUITE B CAPITOLA CA 95060TR04: Escrow Accounts$10,000.00FIRST AMERICAN TITLE COMPANYc1c78c0464
MONTEREY BAY UROLOGY MED ASSOCIATESMONTEREY BAY UROLOGY MED ASSOCIATES160 GREEN VALLEY RD STE 203 FREEDOM CA 95019CK13: Vendor Checks$2,645.24EASY CHOICE HEALTH PLAN INCdde561c02e
MONTEREY CANYON INCMONTEREY CANYON INCC O MR LOU SHUBIN 1515 E 15TH ST LOS ANGELES CA 90021SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$14,056.76PRUDENTIAL FINANCIAL INC8b85dc5d28
MONTEREY CAR COMPANYMONTEREY CAR COMPANY105 S EL CAMINO REAL SAN CLEMENTE CA 92672--83 : Time deposits, CD accounts$9,508.70BANK OF AMERICA N.A. BRANCH:0758-VISTA BRANCHd325a1e890
MONTEREY CAR COMPANYMONTEREY CAR COMPANY105 S EL CAMINO REAL SAN CLEMENTE CA 92672--83 : Time deposits, CD accounts$5,236.35BANK OF AMERICA N.A. BRANCH:0758-VISTA BRANCHc2773238f1
MONTEREY CELTIC ARTS ACADEMYMONTEREY CELTIC ARTS ACADEMYPO BOX 594 PEBBLE BEACH CA 93953-0594AC01: Checking Accounts$4,445.90JPMORGAN CHASE BANK N.A. (703)1aa4f4e229
MONTEREY CHAPTE MONTEREY CHAPTEMONTEREY CHAPTE MONTEREY CHAPTE1010 CASS ST STE D4 C/O JAY EDMONDS JR MD MONTEREY CA 93940-4515AC01: Checking Accounts$8,574.98PACIFIC CAPITAL BANCORP NA5c2c83d856
MONTEREY CITY OFCITY OF MONTEREY735 PACIFIC ST STE A MONTEREY CA 93940MS08: Accounts Payable$7,882.66U.S. BANK N.A.a178a2bf34
MONTEREY CNTY PUBLICCNTY PUBLIC MONTEREY210 CAPITOL ST #7 SALINAS CA 93901-000011 : SecuritiesALLMERICA FINANCIAL CORP$3,542.96ALLMERICA FINANCIAL CORPORATION0235830679
MONTEREY COLLCOLL MONTEREY1100 E. PALM ST ALTA DENA CA 91001TR04: Escrow Accounts$4,092.00FIDELITY NATIONAL TITLE COMPANY2125905582
MONTEREY COLLECTION/INDCOLLECTION/IND MONTEREY CT01: Escrow Funds$2,668.00FIRST CLASS ESCROWa72c2832bd
MONTEREY COLLISION FRAME AND BOMONTEREY COLLISION FRAME AND BO2871 MONTEREY RD SAN JOSE CA 95111-000068 : Insurance claim checks$3,457.44NATIONWIDE MUTUAL INSURANCE80e47d10df
MONTEREY CO-SUMMERCO-SUMMER MONTEREY202 MAIN ST SALINAS CA 93902-56 : Checking accounts, dmnd depsit$18,007.12STATE COMPENSATION INSURANCE FUNDd14c060d7b
MONTEREY COUNTYCOUNTY MONTEREYPO BOX 891 SALINAS CA 93902-0891CK01: Cashier's Checks$3,369.63CITIBANK N. A.0b0b470c43
MONTEREY COUNTY DISTRICT CLERKMONTEREY COUNTY DISTRICT CLERK 0CK01: Cashier's Checks$3,311.00BANK OF AMERICA - CALIFORNIA-NORTH861be5536d
MONTEREY COUNTY EMPLOYEE HLTMONTEREY COUNTY EMPLOYEE HLTC/O HEALTHCARE INS ADMIN 17621 VIERRA CANYON RD SALINAS CA 93907MS11: Refunds Due$18,773.74SALINAS VALLEY MEMORIAL HEALTHCARE SYSTE4ff555b5bf
MONTEREY COUNTY HEALTH CONSORTIUMMONTEREY COUNTY HEALTH CONSORTIUM1000 PAJARO ST STE A SALINAS CA 93901-0000AC01: Checking Accounts$8,462.71UNION BANK N.A.bbd048c3ae
MONTEREY COUNTY PUBLIC GUARDIANMONTEREY COUNTY PUBLIC GUARDIANC O MONTEREY COUNTY PUBLIC GRD PO BOX 2570 SALINAS CA 93902-2570SC12: Underlying Shares/Outstand CerMultiple$8,623.17METLIFE INC781b4f46d6
MONTEREY COUNTY SERVICECOUNTY SERVICE MONTEREY1420 MUNRAS DR MONTEREY CA 93940-000056 : Checking accounts, dmnd depsit$3,167.64PACIFIC CAPITAL BANK NA0348ca1c7e
MONTEREY COUNTY SERV STATION ASMONTEREY COUNTY SERV STATION AS1420 MURAS DR MONTEREY CA 93940-000082 : Savings accts/crdt union shrs$3,246.63FIRST NATIONAL BANK OF THE CENTRAL COAST244cb359d3
MONTEREY COUNTY SHERIFF S DEPTMONTEREY COUNTY SHERIFF S DEPTUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$10,085.62BANK OF AMERICA - CALIFORNIAe35eebe118
MONTEREY COUNTY TAX COLLECTORMONTEREY COUNTY TAX COLLECTORUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,756.30BANK OF AMERICA - CALIFORNIA5afcb2890d
MONTEREY COUNTY TAX COLLECTORMONTEREY COUNTY TAX COLLECTORUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,727.35BANK OF AMERICA - CALIFORNIAe2b53d0ad7
MONTEREY COUNTY TAX COLLECTORMONTEREY COUNTY TAX COLLECTOR 0CK01: Cashier's Checks$5,025.36WELLS FARGO BANK NA APECS 111a1b41d6923
MONTEREY CREDITCREDIT MONTEREYUNKNOWN CA 0IN01: Indiv Policy Ben or Claim Paym$2,605.07PROGRESSIVE WEST INSURANCE COM95305bf6bf
MONTEREY DESIGN SYSTDESIGN SYST MONTEREY894 ROSS DR STE 200 SUNNYVALE CA 94089UT03: Refunds or Rebates$3,000.00VERIZON BUSINESS GLOBAL LLC984dbe2c66
MONTEREY FOOD INDUSTRIES LTDMONTEREY FOOD INDUSTRIES LTDKRYLATSKAYA UL 2 RM 20 MOSCOW 56 : Checking accounts, dmnd depsit$5,171.75BANK OF AMERICA NT&SA BRANCH:0392-ENCINO BRANCHe00f398fa0
MONTEREY FOODS INCMONTEREY FOODS INCP O BOX 1712 MONTEREY CA 60 : Court settlements$3,751.19RELIANCE INSURANCE COMPANY26d14f0fe1
MONTEREY GOURMET FOODSGOURMET FOODS MONTEREY1528 MOFFETT ST SALINAS CA 93905IN05: Premium Refund$3,978.78ADP BENEFIT SERVICES KY INC.86ba2bde79
MONTEREY INSURANCE COMPANINSURANCE COMPAN MONTEREY CA 0CK15: Other Outstanding Official Cks$16,477.00FDIC 10244 GRANITE COMMUNITY BANK5136f70137
MONTEREY MASONIC LODGE 217MONTEREY MASONIC LODGE 217347 CARMEL AVE SPC 75 MARINA CA 93933-3226AC03: Mature CD or Save Cert$2,768.15JPMORGAN CHASE BANK N.A. (703)75b8959579
MONTEREY MOBILE HOME MESA#14909MONTEREY MOBILE HOME MESA#14909 56 : Checking accounts, dmnd depsit$5,424.85BANK OF AMERICA, N.A. BRANCH:1360-CLSD-ADMINd132bdf551
MONTEREY MOBILE HOMESMOBILE HOMES MONTEREY 56 : Checking accounts, dmnd depsit$7,614.75BANK OF AMERICA NT&SA BRANCH:1389-NORTHERN CA LOAN CENTER453740d38f
MONTEREY MOTORSMOTORS MONTEREY1144 MONTEREY ST SAN LUIS OBISPO CA 76 : Other$2,617.66SECURITY PACIFIC AUTOMOTIVE FINANCIAL SERVICES CORP05d7561410
MONTEREY MUSHROOMSMUSHROOMS MONTEREYMONTEREY MUSHROOMS 000-85 : Vendor payments$8,967.00HUGHES MARKETS, INC.c65e31035c
MONTEREY MUSHROOMS INCMONTEREY MUSHROOMS INCATTN: RAY SELLE CFO 260 WESTGATE DRIVE WATSONVILLE CA 95076IN02: Group Policy Benefits or Claim$2,776.33SYMETRA LIFE INSURANCE COMPANY7b9b80c377
MONTEREY PALMDALE PARTNERS 336MONTEREY PALMDALE PARTNERS 336DBA OASIS APTS AT PALMDALE 38300 30TH ST PALMDALE CA 93550MS08: Accounts Payable$2,863.49ADELPHIA CONSOLIDATION LLC48cc61e93b
MONTEREY PARK HOSPITALPARK HOSPITAL MONTEREY5205 HALLOWELL AVE TEMPLE CITY CA 91780-346IN01: Indiv Policy Ben or Claim Paym$2,973.00PRECISION RICK MANAGEMENT INC9c8cbd0728
MONTEREY PARK REPTILPARK REPTIL MONTEREY301 N GARFIELD AVE G MONTEREY PARK CA 91754-85 : Vendor payments$5,690.29FIRST DATA MERCHANT SERVICES1706bdb2b6
MONTEREY PASTA COPASTA CO MONTEREY1528 MOFFETT SALINAS CA 93905CK06: Warrants$10,523.50STATE OF MI-DMB3941847f78
MONTEREY PEN FOOD BANKMONTEREY PEN FOOD BANK1609 SOTO ST SEASIDE CA 93955-82 : Savings accts/crdt union shrs$4,871.28HOME SAVINGS OF AMERICA F A6ea1f3467a
MONTEREY PENINSULA COMMUNITY COMONTEREY PENINSULA COMMUNITY COKEENAN & ASSOCIATES PO BOX 4328 TORRANCE CA 90510-000068 : Insurance claim checks$2,761.38INSURANCE COMPANY OF THE WEST4af900d6a5
MONTEREY PENINSULA PEDIATRICPENINSULA PEDIATRIC MONTEREYUNKNOWN CA 0MS06: Unidentified Remittances$17,585.93BARCLAYS BANK DELAWARE67c2642cf2
MONTEREY PENINSULA SURGERPENINSULA SURGER MONTEREY2 UPPER RAGSDALE BLDG B160 MONTEREY CA 93940IN02: Group Policy Benefits or Claim$6,633.60ANTHEM INC384b0aa190
MONTEREY PENINSULA SURGERPENINSULA SURGER MONTEREY665 MUNRAS AVE STE 100 MONTEREY CA 93940-3136IN02: Group Policy Benefits or Claim$2,692.80ANTHEM INC7df2ce4f62
MONTEREY PENINSULA SURGERY CENTERMONTEREY PENINSULA SURGERY CENTER6183 PASEO DEL NORTE STE 180 CARLSBAD CA 92011-1153IN01: Indiv Policy Ben or Claim Paym$9,362.00CALIFORNIA PHYSICIANS SERVICE93da5eff71
MONTEREY PEN RADIOLOGICAL MED GRP PEN PLMONTEREY PEN RADIOLOGICAL MED GRP PEN PL25920 ROTUNDA CARMEL CA 93923-8967SC08: Shares of Stocks (Rtrnd by PO)SAREPTA THERAPEUTICS INC$26,496.39SAREPTA THERAPEUTICS INC187162623d
MONTEREY S/K ASSOCIATESMONTEREY S/K ASSOCIATES505 N BRAND BLVD 110 GLENDALE CA 91203-399579 : Refunds$10,831.05SCE4affb4c003
MONTEREY SPECIALSPECIAL MONTEREYC/O GEORGE I HOFFMAN 120 MONTGOMERY ST RM 1875 SAN FRANCISCO CA 94104-432182 : Savings accts/crdt union shrs$7,759.06WELLS FARGO BANK N A31cbdca54a
MONTERIZ VERAVERA MONTERIZ830 FRESNO ST LINDSAY CA 94142--56 : Checking accounts, dmnd depsit$10,814.00BANK OF AMERICA, N.A. BRANCH:0228-LINDSAY BRANCH99374da7b2
MONTER JOHN GJOHN G MONTER1299 DEER SPRINGS RD SPC 8 SAN MARCOS CA 92069-9784IN01: Indiv Policy Ben or Claim Paym$14,926.17UNION CENTRAL LIFE INSURANCE COMPANY THE3406b7daab
MONTERO ALEJANDRO TALEJANDRO T MONTEROBENE OF MARCIA T MONTERO NON QUALIFIED STRETCH ARCADIA CA 91006-0000IN01: Indiv Policy Ben or Claim Paym$4,026.46JHUSA20028c07f4
MONTERO BETTY JBETTY J MONTERO3505 B STREET ROCKLIN CA 95677SC19: Dividend Reinvestment PlanHOME DEPOT INC$4,431.78HOME DEPOT INC THE640626cb22
MONTERO CAROLINECAROLINE MONTERO5180 TYLER ST APT 1 RIVERSIDE CA 92503-2250CK01: Cashier's Checks$4,000.00U.S. BANK N.A.0386465d90
MONTERO CONSTANTE CCONSTANTE C MONTERO253 S HOOVER ST # B LOS ANGELES CA 90004IN03: Proceeds Due Beneficiaries$7,379.51AMERICAN GENERAL LIFEd3f69373c9
MONTERO CONSUELO PCONSUELO P MONTERO253 S HOOVER ST # B LOS ANGELES CA 90004IN03: Proceeds Due Beneficiaries$7,238.34AMERICAN GENERAL LIFE56e4be22bb
MONTERO CRISTINA MAGDALENACRISTINA MAGDALENA MONTEROAMENABAR 1877 3 A 1428 BUENOS AIRES 0AC03: Mature CD or Save Cert$40,132.06BANK OF AMERICA - CALIFORNIA64423c5a2f
MONTERO CRISTINA MAGDALENACRISTINA MAGDALENA MONTEROAMENABAR 1877 3 A 1428 BUENOS AIRES 0AC02: Savings Accounts$3,055.51BANK OF AMERICA - CALIFORNIA21dc13a97a
MONTERO EDWARD REDWARD R MONTERO3137 KINNARIRD WAY SACRAMENTO CA 95834-000068 : Insurance claim checks$2,758.43FARMERS HOME MUTUAL INSURANCE COMPANYb49dc2619a
MONTERO FULGENCIO ZAVALAFULGENCIO ZAVALA MONTERO16231 EUCLID AVE CHINO CA 91708-9118SC12: Underlying Shares/Outstand CerSCOTTS MIRACLE-GRO COMPANY$16,908.33SCOTTS MIRACLE-GRO COcd7ba3e160
MONTERO GALLEGOS ESTHERGALLEGOS ESTHER MONTEROUNKNOWN 0AC01: Checking Accounts$5,451.14BANAMEX USAd580d488cf
MONTERO GALLEGOS FRANCISCOGALLEGOS FRANCISCO MONTEROUNKNOWN 0AC01: Checking Accounts$5,451.14BANAMEX USAa1b9667a6a
MONTERO GALLEGOS KARENGALLEGOS KAREN MONTEROUNKNOWN 0AC01: Checking Accounts$5,451.14BANAMEX USAd3f30ee995
MONTERO GALLEGOS PALMIDYAGALLEGOS PALMIDYA MONTEROUNKNOWN 0AC01: Checking Accounts$5,451.14BANAMEX USA5d11470a34
MONTERO GONZA MARIEGONZA MARIE MONTERO22241 AMBER ROSE MISSION VIEJO CA 92692MS14: Pension and Profit Sharing$7,078.72U.S. BANK - PARS6160bd057c
MONTERO ISBET FLORESISBET FLORES MONTEROHERNAN CORTEZ 3143 G SANTIAGO 0AC02: Savings Accounts$6,110.81BANK OF AMERICA - CALIFORNIAe1c2f511e7
MONTERO JOJO MONTERO COMPTON CA 99999IN03: Proceeds Due Beneficiaries$2,563.68METROPOLITAN LIFE INSURANCE COMPANY38817b0ac8
MONTERO JOANNA ESTJOANNA MONTERO EST1317 W 152ND ST COMPTON CA 90220 2826 COMPTON CA 90220IN03: Proceeds Due Beneficiaries$2,563.68METROPOLITAN LIFE INSURANCE COMPANY827bcedf82
MONTERO OFELIA SOFELIA S MONTEROUNKNOWN UNKNOWN 0CK01: Cashier's Checks$10,000.00BANK OF AMERICA - CALIFORNIA-NORTH6c1ac4cd2d
MONTEROSA DIASNELY CUEVASDIASNELY CUEVAS MONTEROSA1513 2ND AVE APT 2 LOS ANGELES CA 90019-4537SC12: Underlying Shares/Outstand CerCBS CORP CL B$4,516.60MORGAN STANLEY & CO LLC47f64651c0
MONTERO SALVADOR MSALVADOR M MONTERORICARDO FLORES MAGON NCOLONIA TECALITLAN JALISCO 49900IN01: Indiv Policy Ben or Claim Paym$12,750.00STATE COMP INSURANCE FUND7510b9b120
MONTE ROSE MROSE M MONTE49082 TROTTER LANE AQUANAGA CA 92536-62 : Death benefits$2,709.99PRUDENTIAL INSURANCE COMPANY216a94f050
MONTEROS POMPEYAPOMPEYA MONTEROS54 MONTERREY COURT MANHATTAN BEACH CA 90266-0000MS09: Credit Balance- Accts Rec$3,190.32GENERAL ELECTRIC COMPANY200fd89077
MONTERREY PICTURES ENTERTAINMENT LMONTERREY PICTURES ENTERTAINMENT L14737 ARMINTA ST VAN NUYS CA 91402-5903CK13: Vendor Checks$10,640.00TNC (US) HOLDINGS INC.eb52b05631
MONTERROSA DENNISDENNIS MONTERROSA15547 SANTA ANA AVENUE BELLFLOWER CA 90706CT01: Escrow Funds$5,000.00PENINSULA ESCROW RANCHO PALOS VERDES93b7354cee
MONTERROSA J NN J MONTERROSA3917 SANTA ANA ST HUNTINGTON PARK CA 90255MS14: Pension and Profit Sharing$2,790.05U.S. BANK - PARS2dba5c292b
MONTERROSA JORGE MARIOJORGE MARIO MONTERROSA3756 VERSAILLES CT SAN JOSE CA 95127MS01: Wages, Payroll, Salary$5,970.77EMC CORPORATION6a7a8f86b4
MONTERROSO ARMANDO AARMANDO A MONTERROSO14041 ORIZABA AVE PARAMOUNT CA 90723-2619AC02: Savings Accounts$7,291.73FDIC-10015-WAMUf1dc6359f9
MONTERROZA JOSEPHJOSEPH MONTERROZA1055 E TROPICANA AVE STE 525G LAS VEGAS NV 89119AC01 - CHECKING ACCOUNTS$12,099.05JPMORGAN CHASE BANK NA381abb4c80
MONTERROZA Y PP Y MONTERROZA6800 CRAFTON AVE D BELL CA 90201MS14: Pension and Profit Sharing$2,963.87U.S. BANK - PARS8a0503b926
MONTERRUBIO GERARDO EGERARDO E MONTERRUBIO452 S LA VERNE AVE LOS ANGELES CA 90022MS14: Pension and Profit Sharing$2,688.46STATE OF CALIFORNIA SAVINGS PLUS0b08fbcc90
MONTES ANDRESANDRES MONTES 0TR04: Escrow Accounts$5,000.00ROSEMARY MUNGIA341181c870
MONTESANO MARIA CMARIA C MONTESANOCARLOS MARIA DELLA PAULERA 299 PISO 27 BS AIRES CAPITAL FEDERAL AC01 - CHECKING ACCOUNTS$28,420.77CITIBANK NAa6aaad6c56
MONTESANO PASQUALEPASQUALE MONTESANO1122 43RD ST SACRAMENTO CA 95819-371212 : Securities exchanged for cash$4,493.52PRUDENTIAL FINANCIAL DEMUTE KBA (CA)e33d11df59
MONTESANO VINCENTVINCENT MONTESANO717 PYRAMID ST SAN DIEGO CA 92114MS17: Misc Intangible Property$9,841.05METABANK1c434273e0
MONTES ANTHONY AANTHONY A MONTES 0AC02: Savings Accounts$4,494.88LA FINANCIAL FCU0659202dfc
MONTES ASSOCIATESMONTES ASSOCIATES190 WILSHIRE BLVD SUITE 200 LOS ANGELES CA 90057IN01: Indiv Policy Ben or Claim Paym$5,250.00HARTFORD FIRE INSURANCE COMPANYdc96c99d73
MONTES AUTO BODYAUTO BODY MONTES132 EASY STREET BUELLTON CA 93427IN02: Group Policy Benefits or Claim$3,235.83TRAVELERS INDEMNITY COMPANYb65ee3e096
MONTES BILL WILLIAMBILL WILLIAM MONTES10231 PINEWOOD 28 TUJUNGA CA 91042CK01: Cashier's Checks$2,656.00FIRST SECURITY BANK33929e7d92
MONTES CASTILLO JUAN MMONTES CASTILLO JUAN M548 N GARFIELD AVE OXNARD CA 93030-3611TR04: Escrow Accounts$3,527.56WELLS FARGO BANK NA78dd797559
MONTES DAVIDDAVID MONTES CA 0AC03: Mature CD or Save Cert$4,266.44FDIC 10214 INNOVATIVE BANK-CA1a8bebae80
MONTES DEDE MONTES7055 LENNOX AVE 235 VAN NUYS CA 91405MS14: Pension and Profit Sharing$4,135.45U.S. BANK - PARSb3560860b7
MONTES DEOCA SALVADORDEOCA SALVADOR MONTES151 N SUNOL DR APT 117 LOS ANGELES CA 90063-1450AC02: Savings Accounts$2,789.23BANK OF AMERICA - CALIFORNIAdbc7db811a
MONTES ELVAELVA MONTES15214 SAN BERNARDINO AVE UNITS FONTANA CA 92335-76 : Other$15,321.30WRIGHT FINLAY & ZAK LLP2bc028cb13
MONTES ELY DORHERELY DORHER MONTES121 BROADWAY STE 523 SAN DIEGO CA 92101-502456 : Checking accounts, dmnd depsit$5,294.60WELLS FARGO BANK, N.A.eb2839b0b8
MONTES ESTELA MESTELA M MONTES9200 MILLIKEN AVE APT 9203 RCH CUCAMONGA CA 91730MS08: Accounts Payable$3,646.73WORLD OMNI FINANCIAL CORPORATIONd47286a38a
MONTES EUFEMIAEUFEMIA MONTES 0IN01: Indiv Policy Ben or Claim Paym$4,791.37STATE FARM MUTUAL AUTOMOBILE INS CO8335addee1
MONTES EZEQUIELEZEQUIEL MONTES54 BOB LN OCEANSIDE CA 92058MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA799d9642f9
MONTES FFFF MONTES272 SADLER AVENUE LOS ANGELES CA 90601MS14: Pension and Profit Sharing$7,737.46U.S. BANK - PARS64be986a3b
MONTES FRANCISCO JAVIERFRANCISCO JAVIER MONTES705 VALENTINA DR. OXNARD CA 93030CT01: Escrow Funds$3,000.00GLOBAL ESCROW SERVICES INC.8ccf28c3e6
MONTES HERIBERTOHERIBERTO MONTES16433 AVENIDA DESCANSO DESERT HOT SPRINGS CA 92240MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA07214d87f3
MONTES HERMANHERMAN MONTES528 HOWARD ALHAMBRA CA 91801--56 : Checking accounts, dmnd depsit$5,426.16BANK OF AMERICA NT&SA BRANCH:0160-ALHAMBRA MAIN OFFICE44a8806133
MONTES HERMENEGILDOHERMENEGILDO MONTES120A ROCKWOOD AVE PMB 44448 CALEXICO CA 92231AC01: Checking Accounts$27,608.00BANK OF AMERICA - CALIFORNIA8db8b1db25
MONTES HORTENSE EHORTENSE E MONTES 832 COOLIDGE DR SAN GABRIEL CA 91775AC02: Savings Accounts$4,494.88LA FINANCIAL FCU20008296f2
MONTESINO JESUSJESUS MONTESINO37015 MAGNOLIA ST APT 131 NEWARK CA 94560MS11: Refunds Due$4,464.50REPUBLIC BANCORP INC1139e83cd3
MONTESI ROBERTO DROBERTO D MONTESI349 KIELY BLVD APT A104 SAN JOSE CA 95129-1311SC16: Mutual FundsOPPENHEIMER CAPITAL APPREC FD A$11,401.05OPPENHEIMER CAPITAL APPRECIATION4207f300d7
MONTES JESSIE VJESSIE V MONTESUNKNOWN UNKNOWN CA 76 : Other$8,000.00ZALE CORPORATIONc8962f6fb8
MONTES JOHN PJOHN P MONTES5314 BALTIMORE LOS ANGELES CA 90042-74 : Matured/terminated policies$2,853.01PRUDENTIAL INSURANCE COMPANY50c95b6fb0
MONTES JUANA EJUANA E MONTESHOLD STATEMENTS HOLD STATEMENTS 083 : Time deposits, CD accounts$4,268.27BANK OF AMERICA NT&SA BRANCH:0641-LOS ANGELES AIRPORTd15578bc52
MONTES JULIOJULIO MONTES647 LAUREL AVE PINOLE CA 94564-1910IN01: Indiv Policy Ben or Claim Paym$4,791.37STATE FARM MUTUAL AUTOMOBILE INS CO0372a43361
MONTES LL MONTES3054 BROADWAY HUNTINGTON PARK CA 90255MS14: Pension and Profit Sharing$3,528.58UNION BANK N.A. - PARS74be1fc6cc
MONTES LOLALOLA MONTES1522 SOLANO DR SANTA ROSA CA 95404-5328SC12: Underlying Shares/Outstand CerVERIZON COMMUNICATIONS INC$4,688.46VERIZON COMMUNICATIONS INC6b6f950f85
MONTESLOPEZ ELIELI MONTESLOPEZ17470 PARADISE MOUNTAIN RD VALLEY CENTER CA 92082MS05: Customer Overpayments$2,944.61SANTANDER CONSUMER USA INC4c533401c1
MONTES LUIS HERNANDEZLUIS HERNANDEZ MONTES504 K AVE NATIONAL CITY CA 91950-2537SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$6,402.12PRINCIPAL FINANCIAL GROUP INC COMMON21c2d1ace2
MONTES MARIA EMARIA E MONTES 0MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA9ff9d0bfe4
MONTES MARIA QMARIA Q MONTES1330 SHAWN DR APT 2 SAN JOSE CA 95118MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA33a3d9b6c9
MONTES MARIEMARIE MONTES2253 W PARK DR MADERA CA 93637-1905MS17: Misc Intangible Property$31,453.10AETNA LIFE INSURANCE CO3f72bb889d
MONTES MARTINMARTIN MONTESPO BOX 685 WOODLAKE CA 93286IN01: Indiv Policy Ben or Claim Paym$2,758.37GENERAL ELECTRIC COMPANY4b48ec1ce7
MONTES MEDICAL GROUPMONTES MEDICAL GROUP11822 E FLORAL DRIVE WHITTIER CA 90601CK13: Vendor Checks$3,787.00ALTAMED HEALTH SERVICES CORPORATION453b6ba0a5
MONTES MIGUELMIGUEL MONTES601 S BRAND BLVD GLENDALE CA 91204-170708 : Mutual/Money market fundsVAN KAMPEN ENTERPRISE A$23,179.64AMERICAN CAPITAL ENTERPRISE FUd49d33a1f7
MONTES MIGUELMIGUEL MONTES601 S BRAND BLVD GLENDALE CA 91204-170708 : Mutual/Money market fundsVAN KAMPEN ENTERPRISE A$23,179.64AMERICAN CAPITAL ENTERPRISE FU3e73179f7e
MONTES MIGUELMIGUEL MONTES601 S BRAND BLVD GLENDALE CA 91204-170708 : Mutual/Money market fundsVAN KAMPEN ENTERPRISE A$23,179.64AMERICAN CAPITAL ENTERPRISE FUcb80292e03
MONTES MIGUELMIGUEL MONTES601 S BRAND BLVD GLENDALE CA 91204-1707SC16: Mutual FundsMultiple$21,988.43WELLS FGO AVTG MID CAP GROWTH-A3aeda20461
MONTES MORENO RODOLFOMORENO RODOLFO MONTES1320 S BONNIE BRAE NO-203 LOS ANGELES CA 90006-82 : Savings accts/crdt union shrs$3,994.36SECURITY PACIFIC NATIONAL BANK SIXTH & ALVARADO5aecca6747
MONTESO CARLOSCARLOS MONTESO11225 MAGNOLIA BL 228 NORTH HOLLYWOOD CA 91601-370356 : Checking accounts, dmnd depsit$4,465.56CALIFORNIA FEDERAL BANKdfa5a7ca66
MONTESO ELECTRONICSELECTRONICS MONTESO11225 MAGNOLIA BL 228 NORTH HOLLYWOOD CA 91601-370356 : Checking accounts, dmnd depsit$4,465.56CALIFORNIA FEDERAL BANKea75c72515
MONTES OLIVIAOLIVIA MONTES2235 ELLENA DR APT 2 SANTA CLARA CA 95050CK01: Cashier's Checks$9,000.00JPMORGAN CHASE BANK N.A. (908802)90eaeef9e4
MONTES OSCAROSCAR MONTES13540 COWLEY AVE BELLFLOWER CA 90706MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAc921c5bb34
MONTES PASCUAL CPASCUAL C MONTES4023 VELMA AVE EL MONTE CA 91731-1823AC02: Savings Accounts$9,850.36UNION BANK N.A.8a8a36d056
MONTES PEDRO FPEDRO F MONTES199 SECOND AVE APT 436 ARCADIA CA 91006AC01: Checking Accounts$3,045.18FDIC - 10513 DORAL BANK35d3b824cc
MONTES PORFIRIOPORFIRIO MONTES 0CT01: Escrow Funds$3,000.00ALLSTAR ESCROW COMPANY8aabcc69de
MONTES RAULRAUL MONTES905 ARTESIA WAY LAS VEGAS NV 89108IN01 - IND POLICY-BENEFITS, CLAIMS$9,028.16AMERICAN FAMILY MUTUAL3baec7dd62
MONTES REYES DREYES D MONTES924 ALBANY STREET 2 LOS ANGELES CA 90015-1212AC01: Checking Accounts$4,996.72FDIC-10015-WAMU83a60fb439
MONTES RICARDO LRICARDO L MONTES1876 CATALPA WAY HAYWARD CA 94545IR01: IRA - Cash$2,790.64PENSCO TRUST COMPANY6fa1e23585
MONTES RODRIGORODRIGO MONTES 139 BERYL CT HERCULES CA 94547AC02: Savings Accounts$7,219.33OPERATING ENGINEERS FEDERAL CREDIT UNIONbd1f4a2f6a
MONTES RUDY DERUDY DE MONTES1630 WEST 3RD STREET APT 408 LOS ANGELES CA 90017IN01: Indiv Policy Ben or Claim Paym$4,209.09STATE FARM MUTUAL AUTOMOBILE INS CO6ff5068ebb
MONTES SENOVIASENOVIA MONTES 0MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA37dbb9da52
MONTESSORI SPECIAL EDUCATION INSTITMONTESSORI SPECIAL EDUCATION INSTITPO BOX 5298 LARKSPUR CA 94977-5298AC01: Checking Accounts$2,632.22U.S. BANK N.A.0ff1481368
MONTESSORI WORLD SCHWORLD SCH MONTESSORI5401 VILLAGE RD. LONG BEACH CA 90808-79 : Refunds$4,384.80STATE COMPENSATION INSURANCE FUND356ddd68dd
MONTES TANYATANYA MONTES4845 50TH ST SAN DIEGO CA 92115TR04: Escrow Accounts$4,863.54WELLS FARGO HOME MORTGAGE2808f982b3
MONTESUR INCMONTESUR INCEL SAUZAL DE RODRIGUEZ BAJA CFA NORTE 99999-999982 : Savings accts/crdt union shrs$6,934.15HOME SAVINGS OF AMERICA CHULA VISTA BRANCHbaeff94da5
MONTE SUSAN KSUSAN K MONTE402 MAGELLAN RD ARCADIA CA 91007-6272SC13: Funds for Liquidation$3,750.00FILLMORE CAPITAL PARTNERS LLC6b6d71b399
MONTE SUSAN KSUSAN K MONTE402 MAGELLAN RD ARCADIA CA 91007-627210 : Shares exchanged for sharesWELLS FARGO & CO$5,792.18WELLS FARGO & CO(1998)/WELLS FARGO &CO (NEW) NWWF1b6e1415ac
MONTES VYVY MONTES9979 SHARP AVE ARLETA CA 91331MS14: Pension and Profit Sharing$2,934.85U.S. BANK - PARSbe9a91eee3
MONTE SYSTEMSYSTEM MONTEI-CHOME KITA-KU TABATA CA 85 : Vendor payments$4,800.00CISCO SYSTEMS, INC.fc34b0ea48
MONTE SYSTEMS CORP.SYSTEMS CORP. MONTEYONEHACHI BLDG. 301 NO. 5-4 85 : Vendor payments$10,300.00CISCO SYSTEMS, INC.b5556c67f9
MONTEVASSELIAN REZAREZA MONTEVASSELIAN 82 : Savings accts/crdt union shrs$6,140.17WELLS FARGO BANK N A6e8a8b079f
MONTEVERDE ALBERTO IIIALBERTO MONTEVERDE IIIPO BOX 9795 SAN DIEGO CA 92169-079511 : SecuritiesPRINCIPAL FINANCIAL GROUP$3,816.84PRINCIPAL FINANCIAL GROUP INC COMMON8f4254f3ff
MONTEVERDE ARTHURARTHUR MONTEVERDE405 WAVE AVE HALF MOON BAY CA 94019-1428SC12: Underlying Shares/Outstand CerCALIF WATER SERVICE GROUP$2,957.95CALIFORNIA WATER SERVICE GROUP1a472588c3
MONTEVERDE FERNANDO GFERNANDO G MONTEVERDE2138 A LUNA ST PASAY 1300 METRO MANILA 313650 0AC02: Savings Accounts$4,175.53BANK OF AMERICA - CALIFORNIA1cad0bd431
MONTEVERDE JEANE EJEANE E MONTEVERDE2138 A LUNA ST PASAY 1300 METRO MANILA 313650 0AC02: Savings Accounts$4,175.53BANK OF AMERICA - CALIFORNIA4805cc4e7d
MONTEVERDE-TEO MARIE RMARIE R MONTEVERDE-TEO5685 SIGNAL HILL DR DUBLIN CA 94568-0000TR04: Escrow Accounts$13,139.63WELLS FARGO BANK NA DBA WELLS FARGO HOME03fe95a4bc
MONTEVERDE-TEO MARIE RMARIE R MONTEVERDE-TEO5685 SIGNAL HILL DR DUBLIN CA 94568-0000TR04: Escrow Accounts$3,288.88WELLS FARGO BANK NA DBA WELLS FARGO HOME4c0e5c59f2
MONTEVERDE VIRGINIAVIRGINIA MONTEVERDE3400 DORCHESTER AVE LOS ANGELES CA 90032-2910AC01: Checking Accounts$3,064.04BANK OF AMERICA - CALIFORNIA841364f2d7
MONTEVIDEO HISHER ATTORNEYHISHER ATTORNEY MONTEVIDEO 0IN01: Indiv Policy Ben or Claim Paym$4,998.00STATE FARM GENERAL INSURANCE COMPANY560d387ee7
MONTEVIDEO JOHNJOHN MONTEVIDEO1324 N BROADWAY SANTA ANA CA 92706-000068 : Insurance claim checks$2,805.00STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES3117ba4252
MONTEVIRGEN IRENE MIRENE M MONTEVIRGEN100 EDGEHILL CT VALLEJO CA 94589CK15: Other Outstanding Official Cks$4,002.27AXOS BANK814f960024
MONTEVISTA AT WEST HILLSMONTEVISTA AT WEST HILLS31858 CASTAIC RD UNIT 332 CASTAIC, CA 91384-3943AU: Auditor - Tax Division$1,912.342870b63a25
MONTE VISTA ENTERPRISEVISTA ENTERPRISE MONTE1055 F STREET SAN DIEGO CA 92101MS11: Refunds Due$2,532.36YAHOO! INC.f1ac5ba17f
MONTE VISTA GROVEVISTA GROVE MONTE2889 SAN PASQUAL STREET PASADENA CA 91107-536411 : SecuritiesSTANCORP FINANCIAL GROUP INC$16,541.58STANCORP FINANCIAL GROUP INC COMMON0b59dbb0d4
MONTEZA JOSEPH BJOSEPH B MONTEZA544 W 9TH ST STOCKTON CA 95206IN04: Proceeds from Matured Policies$3,200.00HARTFORD LIFE & ANNUITY INSURANCE CO48374f8e85
MONTEZ CANDYCANDY MONTEZ326 N WESTERN AVE BOX 302 LOS ANGELES CA 90004-0000AC02: Savings Accounts$3,108.61BANK OF AMERICA - CALIFORNIA-SOUTH8e4f106560
MONTEZ CARMENCARMEN MONTEZ 82 : Savings accts/crdt union shrs$4,215.58CITY NATIONAL BANK8d9861e827
MONTEZ DANIEL TDANIEL T MONTEZ10709 SELLERS CIR STOCKTON CA 95209-3815SC12: Underlying Shares/Outstand CerBEST BUY CO INC$3,401.70NATIONAL FINANCIAL SERVICES LLC373dd8451a
MONTEZ DOMINGODOMINGO MONTEZ7912 RD 9 FIREBAUGH CA 02 : UnitsNEWHALL LAND & FARMING CO$4,318.92NEWHALL LAND & FARMING CO LIMITED PARTNERSHIP %SSBb9b6664e85
MONTEZ GERALDINE JGERALDINE J MONTEZ666 1 2 BRADSHAW LOS ANGELES CA 90022-3458IN01: Indiv Policy Ben or Claim Paym$2,610.46JHUSA67fdecc2ef
MONTEZ ISABELISABEL MONTEZ539 E B ST APT 537D COLTON CA 92324IN03: Proceeds Due Beneficiaries$4,230.82AMERICAN GENERAL LIFE INSURANCE COMPANY4b2c24fecc
MONTEZ JOSEPHINEJOSEPHINE MONTEZ1018 SO CLELA LOS ANGELES CA 90022IN03: Proceeds Due Beneficiaries$5,173.06PRUDENTIAL INSURANCE COMPANY85123f33ee
MONTEZ JULIA SUBIA ESTATE OFMONTEZ JULIA SUBIA ESTATE OF44900 60TH ST W LANCASTER CA 93536-7618IN04: Proceeds from Matured Policies$4,668.81FORETHOUGHT LIFE INSURANCE COMPANYf9ee09492b
MONTEZ MAXIMILIAN GMAXIMILIAN G MONTEZ1017 3 4 LAGUNA AVE LOS ANGELES CA 90026-422082 : Savings accts/crdt union shrs$4,940.10WELLS FARGO BANK, N.A.338da7dad1
MONTEZ RAFELRAFEL MONTEZ1003 WEST SECOND ST SANTA ANA CA 82 : Savings accts/crdt union shrs$12,366.10UNITED CALIFORNIA BANKd0563fec0a
MONTEZ TERESA MTERESA M MONTEZ7364 VIA AMORITA DOWNEY CA 90241-2047AC01: Checking Accounts$25,256.92BANK OF AMERICA - CALIFORNIAba992102dd
MONTEZ TERESA MTERESA M MONTEZ29737 SHENANDOAH LN CANYON COUNTRY CA 91387-6250TR04: Escrow Accounts$2,598.74WELLS FARGO BANK NAde9452372b
MONTEZUMA ALIZANDRAALIZANDRA MONTEZUMA 0CK07: Money Order$2,800.00WELLS FARGO & COMPANYe0dfb11e8e
MONTEZ VICTOR JRVICTOR MONTEZ JRUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$13,825.62JPMORGAN CHASE BANK NA (908802)12521be837
MONTFORD GERARD AGERARD A MONTFORD1150 E NEW YORK ST 629 LONG BEACH CA 90813-000082 : Savings accts/crdt union shrs$4,641.42BANK OF AMERICA - CALIFORNIA-S8764b0a5b2
MONTGOMERYMONTGOMERYKRISTINA WAGNER SAN FRANCISCO CA 94111-85 : Vendor payments$17,839.35WORLDCOM,INC. & SUBSIDIARIES0b62df6645
MONTGOMERYMONTGOMERYUNITED CALIF BK LOS ANGELES CA 90051-11 : SecuritiesATLANTIC RICHFIELD COMPANY$16,735.01ATLANTIC RICHFIELD COd1680ca1e8
MONTGOMERY ALEXANDERALEXANDER MONTGOMERY6820 BISMARCK DR NORTH HIGHLANDS CA 95660-3714SC19: Dividend Reinvestment PlanMETLIFE INC$3,600.42METLIFE INCf14c55d6b5
MONTGOMERY AMANDA DAMANDA D MONTGOMERY3939 COCO AVE APT 15 LOS ANGELES CA 90008CK15: Other Outstanding Official Cks$6,641.05METABANKc42f55be14
MONTGOMERY ARLEEN B JTMONTGOMERY ARLEEN B JTPO BOX 484 FAWNSKIN CA 92333-0484SC12: Underlying Shares/Outstand CerARCHER-DANIELS-MIDLAND COMPANY$5,078.81HICKORY POINT BANK & TRUST FSB3ac09d15df
MONTGOMERY ASSET MANAGEMENTMONTGOMERY ASSET MANAGEMENT600 MONTGOMERY ST 17TH FL ACCO SAN FRANCISCO CA 94111-000085 : Vendor payments$2,685.00NASD REGULATION INC39e4e67d07
MONTGOMERY ASSET MANAGEMENTMONTGOMERY ASSET MANAGEMENT1255 TREAT BLVD STE 300 WALNUT CREEK CA 94597-7965MS11: Refunds Due$13,211.14AT&T CORP.c43ff16b21
MONTGOMERY ASSET MGMTASSET MGMT MONTGOMERYA/C FRANK RUSSELL INVT MGMT 101 CALIFORNIA ST 35TH FL SAN FRANCISCO CA 94111-5802SC20: Credit Balances$14,334.83DEUTSCHE BANK SECURITIES INC18051d2539
MONTGOMERY ASSET MNGMNTASSET MNGMNT MONTGOMERY1255 TREAT BLVD ATTN BROCK MCDONALD SUITE 300 WALNUT CREEK CA 94597MS11: Refunds Due$4,862.33AT&T CORP.582ef78913
MONTGOMERY AUDREY PAUDREY P MONTGOMERY3755 OCEAN FRONT WALK UNIT #1 SAN DIEGO CA 92109SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$3,575.16E*TRADE FINANCIAL CORPORATION8a373ced97
MONTGOMERY AUSTINAUSTIN MONTGOMERY2820 BISCAYNE DR CONYERS CA 90012-000085 : Vendor payments$2,940.00THE ENSIGN GROUP INCf0f1c1aa17
MONTGOMERY BARBARA ABARBARA A MONTGOMERY8849 VAN NUYS BLVD APT 1 PANORAMA CITY CA 91402CK15: Other Outstanding Official Cks$3,877.10BOFI FEDERAL BANK408b595548
MONTGOMERY BEECHER BRYANBEECHER BRYAN MONTGOMERY20152 PACIFIC MALIBU CA 90265MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAf94e8ddccb
MONTGOMERY BURT RBURT R MONTGOMERY5991 GLIDING HAWK ST LAS VEGAS NV 89113-0733SC01 - DIVIDENDS$8,398.36IBERDROLA SAf74bf6a1da
MONTGOMERY CARL ECARL E MONTGOMERY CA 0IN01: Indiv Policy Ben or Claim Paym$5,506.36JHUSA JOHN HANCOCK LIFE INS CO USAfb996bda4c
MONTGOMERY CAROLCAROL MONTGOMERY6219 HILTON ST OAKLAND CA 94605IN03: Proceeds Due Beneficiaries$7,806.45AMERICAN GENERAL LIFE INSURANCE COMPANY347480e2ec
MONTGOMERY CARRIECARRIE MONTGOMERY3801 CAKESIDE DR #A115 SAN PABLO CA 94806IN05: Premium Refund$4,000.00AMERITAS LIFE INSURANCE CORP96ad3144ce
MONTGOMERY C CC C MONTGOMERY2701 GRAMERCY TORRANCE CA 90501-82 : Savings accts/crdt union shrs$3,015.68HOME SAVINGS AND LOAN ASSOCIATION31e760298a
MONTGOMERY CHARLES MCHARLES M MONTGOMERYPO BOX 1476 LOS ALTOS CA 94023SC12: Underlying Shares/Outstand CerAT & T INC$5,974.34AT&T INC29ed84b00e
MONTGOMERY CHRISTINE ANNECHRISTINE ANNE MONTGOMERY16841 OAK VIEW DR ENCINO CA 91436-3239MS14: Pension and Profit Sharing$5,220.49WELLS FARGO BANK NAfd150b6dba
MONTGOMERY CHRISTINE DCHRISTINE D MONTGOMERY4201 RIDGEMOOR AVE BAKERSFIELD CA 93306-236083 : Time deposits, CD accounts$8,000.45UNION BANK OF CALIFORNIA, N.A.87cc83432c
MONTGOMERY CORAL JCORAL J MONTGOMERY5111 TIPTON ST SAN DIEGO CA 92115-144510 : Shares exchanged for sharesAMERICAN ELECTRIC POWER INC$3,004.23AMERICAN ELECTRIC POWER CO INC9b2b203151
MONTGOMERY COUNTYCOUNTY MONTGOMERY 0CK07: Money Order$3,270.00WELLS FARGO & COMPANY38db783045
MONTGOMERY COUNTY TAX CLAIM BUREAUMONTGOMERY COUNTY TAX CLAIM BUREAU 0CK01: Cashier's Checks$10,711.94BANK OF AMERICA - CALIFORNIA-NORTH8a19f2d480
MONTGOMERY DAVIDDAVID MONTGOMERY300 W GLENOAKS BLVD STE 104 GLENDALE CA 91202IN03: Proceeds Due Beneficiaries$6,289.18METROPOLITAN LIFE INSURANCE COMPANY8386e34186
MONTGOMERY DAVID HDAVID H MONTGOMERYUNKNOWN UNKNOWN CA 0IN07: Other Amounts Due Under Policy$2,845.68LINCOLN LIFE ANNUITY992ce0f288
MONTGOMERY DAVID LDAVID L MONTGOMERY228 COMMERCIAL ST PMB 507 NEVADA CITY CA 95959-2507SC16: Mutual FundsMultiple$14,098.27500 INDEX FUND8f0a468960
MONTGOMERY D LL D MONTGOMERYC/O JOHN C MONTGOMERY A/I/F 3716 LIBERTY BOULEVARD SOUTH GATE CA 90280MI01: Net Revenue Interest$6,646.84HESS CORPORATION1dabb132a2
MONTGOMERY DODO MONTGOMERY6562 GOODWIN ST SAN DIEGO CA 92111IN03: Proceeds Due Beneficiaries$2,723.44AMERICAN GENERAL LIFEc15b754173
MONTGOMERY DONEZDONEZ MONTGOMERY225 ARBOR CREST WAY SACRAMENTO CA 95838-2030SC12: Underlying Shares/Outstand CerDISCOVER FINANCIAL SERVICES$2,775.95DISCOVER FINANCIAL SERVICESbb65b1f971
MONTGOMERY DORIS ADORIS A MONTGOMERY7805 MISSION MONTANA PL SAN DIEGO CA 92120-1544AC01: Checking Accounts$3,164.57BANK OF AMERICA - PRE-PAID CARD03db7854ea
MONTGOMERY EARL MEARL M MONTGOMERYUNKNOWN LOS ANGELES CA 90052IN04: Proceeds from Matured Policies$3,755.39PRUDENTIAL INSURANCE COMPANY2f587f3946
MONTGOMERY EDDIEEDDIE MONTGOMERY5110 E TROPICANA AVE APT 1163 LAS VEGAS NV 89122MS17 - MISC INTANGIBLE PERSONAL PROP$6,387.89COMERICA BANK99ce7afd01
MONTGOMERY ELEANOR KELEANOR K MONTGOMERY4948 CLEAR CIR CARMICHAEL CA 95608-5407SC19: Dividend Reinvestment PlanWELLS FARGO & CO$3,033.60WELLS FARGO & CO57d1ece482
MONTGOMERY ELIZABETH MELIZABETH M MONTGOMERY2250 WESTON DR SAN JOSE CA 95130SC12: Underlying Shares/Outstand CerAGILENT TECHNOLOGIES INC$26,651.31AGILENT TECHNOLOGIES INC24b75383ec
MONTGOMERY ERIC WERIC W MONTGOMERY650 AVOCADO AVE EL CAJON CA 92020-530411 : SecuritiesPRINCIPAL FINANCIAL GROUP$5,849.09PRINCIPAL FINANCIAL DEMUTE COMMON INACTIc2a4ba6f60
MONTGOMERY EST OF MAYMONTGOMERY EST OF MAY1415 MORRO ST APT 7 SAN LUIS OBISPO CA 93401-4053IN07: Other Amounts Due Under Policy$2,845.68LINCOLN LIFE ANNUITYe33ffc5860
MONTGOMERY FAMILY TRUSTMONTGOMERY FAMILY TRUST6312 SHENANDOAH DR SACRAMENTO CA 95841-2131SC13: Funds for Liquidation$5,000.00PUBLIC STORAGE INC 10% SER E CUM PFD REDd2d72a6d10
MONTGOMERY FAYEFAYE MONTGOMERY622 ASHLAND OCEAN PARK CA 0IN04: Proceeds from Matured Policies$4,744.95PRUDENTIAL INSURANCE COMPANY8dcb12b4f7
MONTGOMERY FINANCIAL SERVICES CORPMONTGOMERY FINANCIAL SERVICES CORP3130 LASELVA DR STE 103 SAN MATEO CA 94403-2190AC01: Checking Accounts$3,854.56CALIFORNIA BANK AND TRUST35d9d6990f
MONTGOMERY GEORGEGEORGE MONTGOMERY1834 FLEMING ST POMONA CA 91766IN03: Proceeds Due Beneficiaries$4,050.88METROPOLITAN LIFE INSURANCE COMPANYc73816739d
MONTGOMERY GEORGE GGEORGE G MONTGOMERY1 MARKET PLZ 40TH FLOOR SAN FRANCISCO CA 94106SC12: Underlying Shares/Outstand CerXENON PHARMACEUTICALS$10,805.48XENON PHARMACEUTICALS INCb74fcca802
MONTGOMERY GEORGE RGEORGE R MONTGOMERY 0CK01: Cashier's Checks$5,027.71THE GOLDEN 1 CREDIT UNIONc2caefe82c
MONTGOMERY GLADYS EGLADYS E MONTGOMERY8679 THELEN CT ORANGEVALE CA 95662-4437SC19: Dividend Reinvestment PlanPG&E CORP$6,280.87PG&E CORPORATION - COMMON7f6214ea2b
MONTGOMERY GLADYS EGLADYS E MONTGOMERY6312 SHENANDOAH DR SACRAMENTO CA 95841-2131SC13: Funds for Liquidation$5,000.00PUBLIC STORAGE INC 10% SER E CUM PFD REDdb12ce0b20
MONTGOMERY GRACE IGRACE I MONTGOMERY6414 CUMBERLAND RD MAGALIA CA 95954-8913MI02: Royalties$5,256.59PHILLIPS 66 COMPANY0b50d8e441
MONTGOMERY HARDWAREHARDWARE MONTGOMERY5358 N IRWINDALE AVENUE SUITE 4A IRWINDALE CA 91706AC07: Unidentified Deposit$2,619.70INTERTEK TESTING SERVICES NA INCb4ac8d295c
MONTGOMERY HAROLDHAROLD MONTGOMERY1836 12TH ST. #1 MANHATTAN BEACH CA 90266-000056 : Checking accounts, dmnd depsit$3,375.34FIRST FEDERAL BANK OF CALIFORNIAcc264cde61
MONTGOMERY HENRYHENRY MONTGOMERY1024 SOUTH RIDGE DRIVE LOS ANGELES CA 90019TR04: Escrow Accounts$4,458.00SECURITY UNION TITLE INSURANCE COMPANY3f6de71f38
MONTGOMERY HORTENSEHORTENSE MONTGOMERY5101 MARSHA STREET APT 4 BAKERSFIELD CA 93309SC12: Underlying Shares/Outstand CerNORTHROP GRUMMAN CORP$38,876.26NORTHROP GRUMMAN CORPORATION08187dcc94
MONTGOMERY HORTENSEHORTENSE MONTGOMERY5101 MARSHA STREET APT 4 BAKERSFIELD CA 93309SC12: Underlying Shares/Outstand CerHUNTINGTON INGALLS INDUSTRIES$3,419.39HUNTINGTON INGALLS INDUSTRIES INC3ee1ef8121
MONTGOMERY INVESTMTINCENTIVEINVESTMTINCENTIVE MONTGOMERY250 N MADISON AVE PASADENA CA 91109-700978 : Pensions, retirement funds$12,817.61LIFE INVESTORS INS CO-INS GROU61cfee0ef4
MONTGOMERY ISAIAHISAIAH MONTGOMERY36523 25TH ST E APT R154 PALMDALE CA 93550AC02: Savings Accounts$2,537.10AXOS BANK9d2e314717
MONTGOMERY J AA J MONTGOMERY 60 : Court settlements$8,652.98FIREMAN'S FUND INSURANCE COMPA19703a1e41
MONTGOMERY JAMESJAMES MONTGOMERY1131 20TH ST MANHATTAN BEACH CA 90266-2919SC12: Underlying Shares/Outstand CerMORGAN STANLEY$2,662.51MORGAN STANLEYe2f380f7b3
MONTGOMERY JAMESJAMES MONTGOMERY1131 20TH ST MANHATTAN BEACH CA 90266-2919SC12: Underlying Shares/Outstand CerMORGAN STANLEY$2,662.51MORGAN STANLEY47cfdfe73f
MONTGOMERY JAMESJAMES MONTGOMERY1131 20TH ST MANHATTAN BEACH CA 90266-2919SC12: Underlying Shares/Outstand CerDISCOVER FINANCIAL SERVICES$7,133.38DISCOVER FINANCIAL SERVICESccdeb90d23
MONTGOMERY JAMESJAMES MONTGOMERY1131 20TH ST MANHATTAN BEACH CA 90266-2919SC12: Underlying Shares/Outstand CerMORGAN STANLEY$5,325.02MORGAN STANLEY93e53e8ca4
MONTGOMERY JANET LJANET L MONTGOMERY9626 MAUREEN DR #4 GARDEN GROVE 92641-82 : Savings accts/crdt union shrs$4,726.82COAST FEDERAL BANK713ea96f35
MONTGOMERY JENNIFER MJENNIFER M MONTGOMERY25 JORDYN CT SPARKS NV 89436-8014SD01 - CONTENTS-SAFE DEPOSIT BOXES$722.48BANK OF AMERICAff3c475d0d
MONTGOMERY JEROMEJEROME MONTGOMERY7015 N DANTE AVE FRESNO CA 93722MS17: Misc Intangible Property$3,940.07COMERICA BANK29aaed677b
MONTGOMERY JOHNJOHN MONTGOMERY5206 61ST ST SACRAMENTO CA 95820-5710IN07: Other Amounts Due Under Policy$3,130.84AMERITAS LIFE INSURANCE CORPb8719586cc
MONTGOMERY JOHNJOHN MONTGOMERY1780 BAY LAUREL DRIVE MENLO PARK CA 94025MS16: Misc Outstanding Checks$5,764.71M&T BANKc6735dc261
MONTGOMERY JOHN RJOHN R MONTGOMERYPO BOX 278 DELANO CA 93216-027810 : Shares exchanged for sharesMultiple$5,736.82VERIZON COMMUNICATIONS INC85e3d8429f
MONTGOMERY JOHN WJOHN W MONTGOMERY1230 MCKENDRIE ST SAN JOSE CA 95126-140808 : Mutual/Money market fundsVAN KAMPEN GROWTH & INCOME CL A$2,872.56GROWTH AND INCOME FUND - A10bf4eaf52
MONTGOMERY JOSEPH BJOSEPH B MONTGOMERY6312 SHENANDOAH DR SACRAMENTO CA 95841-2131SC13: Funds for Liquidation$5,000.00PUBLIC STORAGE INC 10% SER E CUM PFD RED5eedeba6ea
MONTGOMERY JOSEPH BJOSEPH B MONTGOMERY8679 THELEN CT ORANGEVALE CA 95662-4437SC19: Dividend Reinvestment PlanPG&E CORP$6,280.87PG&E CORPORATION - COMMON4cf24755a3
MONTGOMERY KELLYKELLY MONTGOMERY2532 KIT CARSON ST SACRAMENTO CA 95818MS17: Misc Intangible Property$4,493.13METABANK7764f79ad4
MONTGOMERY KIRKKIRK MONTGOMERY404 PINEFIELD RD SAN JOSE CA 95134-76 : Other$7,534.00ARIZONA STATE OF6beb3d6d2f
MONTGOMERY LAVERTA SLAVERTA S MONTGOMERY1536 1/2 W 103RD ST LOS ANGELES CA 90047-0000IN01: Indiv Policy Ben or Claim Paym$3,709.03PRUDENTIAL INSURANCE COMPANY6c54b7f7a3
MONTGOMERY LEELEE MONTGOMERY1705 DREXEL DR DAVIS CA 95616IN03: Proceeds Due Beneficiaries$15,433.36METROPOLITAN LIFE INSURANCE COMPANY62f4129369
MONTGOMERY LEE VERSALEE VERSA MONTGOMERY2480 S ROWELL FRESNO CA 93725-1531SC12: Underlying Shares/Outstand CerSEARS HOLDINGS CORP$3,942.93SEARS HOLDINGS CORPORATION555af7afc1
MONTGOMERY LINDA LLINDA L MONTGOMERYUNKNOWN 0CK01: Cashier's Checks$3,200.00MUFG UNION BANK N.A.eaa768ac6f
MONTGOMERY LLC ALAN WHITE & ASSOC AND CMONTGOMERY LLC ALAN WHITE & ASSOC AND CALAN WHITE & ASSOC 2023 SAN ELIJO AVE CARDIFF CA 92007-1726IN01: Indiv Policy Ben or Claim Paym$4,872.15DEANS & HOMER430b1ad82b
MONTGOMERY LLC ALAN WHITE & ASSOC AND CMONTGOMERY LLC ALAN WHITE & ASSOC AND CALAN WHITE & ASSOC 2023 SAN ELIJO AVE CARDIFF CA 92007-1726IN01: Indiv Policy Ben or Claim Paym$9,957.99DEANS & HOMERb9e4db9ed8
MONTGOMERY LORENE CLORENE C MONTGOMERY529 A AVE CORONADO CA 92118-191783 : Time deposits, CD accounts$17,345.22WELLS FARGO BANK, N.A., SAN DIEGO MAINc9010f5689
MONTGOMERY LOYD TLOYD T MONTGOMERY13100 VICTORY BLVD VAN NUYS CA 91401-2047IN03: Proceeds Due Beneficiaries$3,617.88METROPOLITAN LIFE INSURANCE COMPANYfb09ae219c
MONTGOMERY MAEMAE MONTGOMERYC/O SUTTER HOTEL #304 14TH & J OAKLAND CA 94612-82 : Savings accts/crdt union shrs$4,415.18UNION BANK2e94924aaa
MONTGOMERY MANOR CONVALESCENTMANOR CONVALESCENT MONTGOMERY3751 MONTGOMERY DR SANTA ROSA CA 95405-85 : Vendor payments$5,270.00SUTTER MEDICAL CENTER SANTA ROSA0ba6573e4c
MONTGOMERY MARGARET QMARGARET Q MONTGOMERY9626 MAUREEN DR #4 GARDEN GROVE 92641-82 : Savings accts/crdt union shrs$4,726.82COAST FEDERAL BANKd86b912190
MONTGOMERY MARGIE CMARGIE C MONTGOMERY43723 12TH ST W LANCASTER CA 93534-4701MS17: Misc Intangible Property$5,205.04WELLS FARGO BANK NATIONAL ASSOCATIONdfef551ad2
MONTGOMERY MARIE DMARIE D MONTGOMERY2601 S FIGUEROA ST LOS ANGELES CA 90007IN04: Proceeds from Matured Policies$3,755.39PRUDENTIAL INSURANCE COMPANY4f121d4d68
MONTGOMERY MARJORIEMARJORIE MONTGOMERY2069 SAN BERNARDINO AVE APT 10 COLTON CA 92324-7430IN07: Other Amounts Due Under Policy$3,130.84AMERITAS LIFE INSURANCE CORP8244f57b6d
MONTGOMERY MARQUIS DMARQUIS D MONTGOMERYUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,529.18BANK OF AMERICA - CALIFORNIA0d9a86153c
MONTGOMERY MARYMARY MONTGOMERY1230 MCKENDRIE ST SAN JOSE CA 95126-140808 : Mutual/Money market fundsVAN KAMPEN GROWTH & INCOME CL A$2,872.56GROWTH AND INCOME FUND - A3562fc19cc
MONTGOMERY MARYMARY MONTGOMERY300 W GLENOAKS BLVD STE 104 GLENDALE CA 91202IN03: Proceeds Due Beneficiaries$6,289.18METROPOLITAN LIFE INSURANCE COMPANYed7d35e3c5
MONTGOMERY MAXON HMAXON H MONTGOMERYHC 5 BOX 311 PAYNES CREEK CA 96075IN03: Proceeds Due Beneficiaries$4,893.43METROPOLITAN LIFE INSURANCE COMPANYb9ea3edc98
MONTGOMERY MAXON HMAXON H MONTGOMERYHC 5 BOX 311 PAYNES CREEK CA 96075IN03: Proceeds Due Beneficiaries$4,938.11METROPOLITAN LIFE INSURANCE COMPANY21c4ea7bc4
MONTGOMERY MAXSON HMAXSON H MONTGOMERY72 PROSPECT LONG BEACH CA 90803IN03: Proceeds Due Beneficiaries$4,881.15PRUDENTIAL INSURANCE COMPANY45c25ba7bc
MONTGOMERY MICHAEL HMICHAEL H MONTGOMERYPO BOX 4095 ANAHEIM CA 92803-4095SC01: Dividends$5,324.40PEPSICO INC. - COMMON8a7c8211d2
MONTGOMERY MICHELLEMICHELLE MONTGOMERY13790 MT BABCOCK RENO NV 89506AC02 - SAVINGS ACCOUNTS$5,466.75WESTSTAR CREDIT UNION465d281e6f
MONTGOMERY MILTONMILTON MONTGOMERY3731 TIBBETTS ST STE 10 RIVERSIDE CA 92506-2604SC08: Shares of Stocks (Rtrnd by PO)MONSANTO COMPANY NEW$3,914.20MONSANTO COMPANY580256efc6
MONTGOMERY MS LUCILEMS LUCILE MONTGOMERY545 N 7TH ST COLTON CA 92324-2802SC16: Mutual FundsDWS TECHNOLOGY FUNDCL A$7,676.04DWS TECHNOLOGY FUND-A3b76b069b2
MONTGOMERY NANA MNANA M MONTGOMERY95 LOCUST AV HOLLISTER CA 95023-3534SC12: Underlying Shares/Outstand CerINTL BUSINESS MACHINES CORP$4,058.28IBM2490fd0707
MONTGOMERY NANCY GNANCY G MONTGOMERY440 LILY STREET FAIRFIELD CA 94533-1533SC12: Underlying Shares/Outstand CerMETLIFE INC$3,149.24METLIFE INCd45fca6ca6
MONTGOMERY NORA MNORA M MONTGOMERYPO BOX 278 DELANO CA 93216-027810 : Shares exchanged for sharesMultiple$5,736.82VERIZON COMMUNICATIONS INC0ccc4b6d3e
MONTGOMERY OLA MOLA M MONTGOMERY119 S 20TH ST SAN JOSE CA 95116IN03: Proceeds Due Beneficiaries$3,153.65METROPOLITAN LIFE INSURANCE COMPANY38e8c238cc
MONTGOMERY PATRICIA FPATRICIA F MONTGOMERY2800 DOMINGO ROAD FULLERTON CA 92835IN03: Proceeds Due Beneficiaries$4,375.90GUARDIAN LIFE INSURANCE CO THE0c368cc04b
MONTGOMERY PAULA A JTMONTGOMERY PAULA A JT6350 GENESEE AVE # 102A SAN DIEGO CA 92122SC16: Mutual FundsALLIANCEBERNSTEIN GLB BOND A$64,412.54MERRILL LYNCH 4d688ce0749
MONTGOMERY PAUL SPAUL S MONTGOMERY1100 N 2ND ST SUITE 1124 EL CAJON CA 92021-5008SC08: Shares of Stocks (Rtrnd by PO)AMETEK INC$5,724.27AMETEK INC (NEW)5a6ff928cd
MONTGOMERY PETER APETER A MONTGOMERY7855 IVANHOE AVE STE 320 LA JOLLA CA 92037-4509SC16: Mutual FundsDREYFUS FUND INC$23,672.02DREYFUS FUND3f0246d93a
MONTGOMERY RALEIGH CRALEIGH C MONTGOMERY2714 WOOLSEY ST BERKELEY CA 94705-2607IN03: Proceeds Due Beneficiaries$5,162.16METROPOLITAN LIFE INSURANCE COMPANYa983643a23
MONTGOMERY R D JTMONTGOMERY R D JTPO BOX 484 FAWNSKIN CA 92333-0484SC12: Underlying Shares/Outstand CerARCHER-DANIELS-MIDLAND COMPANY$5,078.81HICKORY POINT BANK & TRUST FSB64a710f3e1
MONTGOMERY RESEARCHRESEARCH MONTGOMERYC/O KIM MASSEY 300 MONTGOMERY STREET SAN FRANSISCO CA 94104-1902MS17: Misc Intangible Property$3,242.25FIRST DATA MERCHANT SERVICES26e3822e59
MONTGOMERY RHEA JRHEA J MONTGOMERYHC 5 BOX 311 PAYNES CREEK CA 96075IN03: Proceeds Due Beneficiaries$4,893.43METROPOLITAN LIFE INSURANCE COMPANY13dc169b00
MONTGOMERY RHEA JRHEA J MONTGOMERYHC 5 BOX 311 PAYNES CREEK CA 96075IN03: Proceeds Due Beneficiaries$4,938.11METROPOLITAN LIFE INSURANCE COMPANY25bf75b5ad
MONTGOMERY RICHARDRICHARD MONTGOMERY LAS VEGAS NV 89105IN03 - DEATH BENEFITS-BENEFICIARIES$24,926.62METROPOLITAN LIFE INS CO87786ac898
MONTGOMERY R JJ R MONTGOMERY8306 WILSHIRE BLVD #151 BEVERLY HILLS CA 90211-56 : Checking accounts, dmnd depsit$3,120.90GREAT WESTERN BANK4446e82478
MONTGOMERY ROBERTROBERT MONTGOMERY1247 E HILL ST SIGNAL HILL CA 90806-76 : Other$4,200.00SHAKLEE CORPORATION % NAPPCO3956ae4698
MONTGOMERY ROBERT BROBERT B MONTGOMERY CA 0IN01: Indiv Policy Ben or Claim Paym$9,254.77JHUSA JOHN HANCOCK LIFE INS CO USAe5c04b3b29
MONTGOMERY ROBERT VROBERT V MONTGOMERY101 1ST ST # 501 LOS ALTOS CA 94022-2750SC12: Underlying Shares/Outstand CerKEYSIGHT TECHNOLOGIES INC$5,242.39KEYSIGHT TECHNOLOGIES INCba431a555b
MONTGOMERY ROBYNROBYN MONTGOMERY26811 CALLE MARIA CAPISTRANO BEAC CA 92624-10 : Shares exchanged for sharesSBC COMMUNICATIONS INC$3,868.32SBC COMMUNICATIONS INC5bc216ab42
MONTGOMERY ROGER LROGER L MONTGOMERY2714 WOOLSEY ST BERKELEY CA 94705IN03: Proceeds Due Beneficiaries$5,162.16METROPOLITAN LIFE INSURANCE COMPANY327a8cca00
MONTGOMERY ROGER LROGER L MONTGOMERY2714 WOOLSEY ST BERKELEY CA 94705-0000SC19: Dividend Reinvestment PlanMETLIFE INC$2,667.51METLIFE INCf334e6a62b
MONTGOMERY RONALD CRONALD C MONTGOMERY117 BERNAL ROAD #70 SAN JOSE CA 95119IR01: IRA - Cash$6,074.19TRUST COMPANY OF AMERICAc9363517a1
MONTGOMERY ROSELINEROSELINE MONTGOMERY7357 GREENBRIAR PLACE RANCHO CUCAMONGA CA 91730-0000MS16: Misc Outstanding Checks$4,287.92HOMEQ SERVICINGfda7f14c0a
MONTGOMERY RUDYRUDY MONTGOMERY11577 DRIFTWOOD DR FONTANA CA 92337-0611IN03: Proceeds Due Beneficiaries$3,097.47TRANSAMERICA LIFE INSURANCE COMPANY 09201ee0b1d821
MONTGOMERY RUSSELL ORUSSELL O MONTGOMERY25 YOSEMITE RD SAN RAFAEL CA 94903-2274SC16: Mutual FundsMultiple$2,991.76COLUMBIA LARGECAP VALUE FUND A5571c9931a
MONTGOMERY RUTHRUTH MONTGOMERY12332 CHAPMAN AVENUE GARDEN GROVE 92640-59 : Commissions$3,130.20TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA9b0c8c8355
MONTGOMERY RUTH ARUTH A MONTGOMERY CA 0IN01: Indiv Policy Ben or Claim Paym$9,254.77JHUSA JOHN HANCOCK LIFE INS CO USA23501e01c0
MONTGOMERY SANDRA M JTMONTGOMERY SANDRA M JT6350 GENESEE AVE # 102A SAN DIEGO CA 92122SC16: Mutual FundsALLIANCEBERNSTEIN GLB BOND A$44,846.46MERRILL LYNCH 4564d680295
MONTGOMERY SECURITIESSECURITIES MONTGOMERY600 MONTGOMERY ST SAN FRANCISCO CA 94111-2702SC16: Mutual FundsALLIANZ AGIC GROWTH CL A$2,862.36ALLIANZ AGIC GROWTH A5a0580e25c
MONTGOMERY SM CAPSM CAP MONTGOMERY101 CALIFORNIA STREET 35TH FLR SANFRANCISCO CA 94111-000076 : Other$3,435.00BANC OF AMERICA SECURITIES701acb067b
MONTGOMERY STEVESTEVE MONTGOMERY546 W DAYTON FRESNO CA 93705-2823SC12: Underlying Shares/Outstand CerMETLIFE INC$4,182.59METLIFE INC1b3bbdc5ad
MONTGOMERY STREET FOUNDATIONMONTGOMERY STREET FOUNDATION235 MONTGOMERY ST SAN FRANCISCO CA 94104-2902CK11: Pension Checks$13,903.48AETNA LIFE INSURNACE COMPANYa098b6581e
MONTGOMERY TALMADGE JRTALMADGE MONTGOMERY JR2324 4TH AVE APT 204 LOS ANGELES CA 90018-4901IN02: Group Policy Benefits or Claim$2,549.73TRANSAMERICA LIFE INSURANCE COMPANY9070b795e6
MONTGOMERY TRUSTMONTGOMERY TRUST4948 CLEAR CIR CARMICHAEL CA 95608-5407SC19: Dividend Reinvestment PlanWELLS FARGO & CO$3,033.60WELLS FARGO & CO9d5bf59fff
MONTGOMERY VALERIEVALERIE MONTGOMERY 0CK01: Cashier's Checks$8,000.00OPUS BANKfeb381b477
MONTGOMERY V HH V MONTGOMERY1407 MONTERO AVE BURLINGAME CA 94010AC01: Checking Accounts$3,543.40WESTAMERICA BANKdf8edbffa8
MONTGOMERY WALTERWALTER MONTGOMERYUNKNOWN UNKNOWN CA 99999IN03: Proceeds Due Beneficiaries$15,433.36METROPOLITAN LIFE INSURANCE COMPANY0effaf1dd4
MONTGOMERY WATSON AMERICAS INCMONTGOMERY WATSON AMERICAS INC250 N MADISON PASADENA CA 91101IN02: Group Policy Benefits or Claim$4,724.63CORESOURCE95d5a378a7
MONTGOMERY WAYNE TWAYNE T MONTGOMERY 74 : Matured/terminated policies$3,460.00AETNA LIFE INSURANCE COMPANY38aad37493
MONTGOMERY WILDA VWILDA V MONTGOMERY72 PROSPECT LONG BEACH CA 90803IN03: Proceeds Due Beneficiaries$4,881.15PRUDENTIAL INSURANCE COMPANY0d7a958245
MONTGOMERY WILFORDWILFORD MONTGOMERY3671 PLATT CT S PLEASANTON CA 94588MS01: Wages, Payroll, Salary$2,923.77AT&T SERVICES INC.dcd09dd74c
MONTGOMERY WILLIAMWILLIAM MONTGOMERY727 PURDUE DR. CLAREMONT CA 91711UT03: Refunds or Rebates$3,500.00SOUTHERN CALIFORNIA EDISON0e9b5b1b64
MONTGOMERY WILLIAMWILLIAM MONTGOMERY25962 TERRA BELLA AVE LAGUNA HILLS CA 92653AC03: Mature CD or Save Cert$3,975.11ORANGE COUNTY'S CREDIT UNION69fa90eb05
MONTGOMERY WILLIE L JTMONTGOMERY WILLIE L JT6350 GENESEE AVE # 102A SAN DIEGO CA 92122SC16: Mutual FundsALLIANCEBERNSTEIN GLB BOND A$44,846.46MERRILL LYNCH 4aa6276be80
MONTGOMERY WILLIE L JTMONTGOMERY WILLIE L JT6350 GENESEE AVE # 102A SAN DIEGO CA 92122SC16: Mutual FundsALLIANCEBERNSTEIN GLB BOND A$64,412.54MERRILL LYNCH 424e4a8d84e
MONTGOMERY W MM W MONTGOMERY2701 GRAMERCY TORRANCE CA 90501-82 : Savings accts/crdt union shrs$3,015.68HOME SAVINGS AND LOAN ASSOCIATIONf34ff581d8
MONTHIMAR NARESHNARESH MONTHIMAR1180 LOCHINVAR AVE APT 82 SUNNYVALE CA 94087SC12: Underlying Shares/Outstand CerALTABA INC$20,271.19E*TRADE FINANCIAL CORPORATION1b459a06aa
MONTHIMAR NARESHNARESH MONTHIMAR1180 LOCHINVAR AVE APT 82 SUNNYVALE CA 94087-5127SC12: Underlying Shares/Outstand CerMultiple$4,841.00NATIONAL FINANCIAL SERVICES LLC99f36951e7
MONTIA CESARCESAR MONTIA4960 MACK RD SACRAMENTO CA 95823IN01: Indiv Policy Ben or Claim Paym$4,170.13GOVERNMENT EMPLOYEES INSURANCE COMPANYbbe795076f
MONTI ANGELINA MANGELINA M MONTI1236 SUNSIDE ST SAN PEDRO CA 90732-324208 : Mutual/Money market fundsDREYFUS FUND INC$4,525.93THE DREYFUS FUND6c0d49945b
MONTI ANGELINA MANGELINA M MONTI1236 SUNSIDE ST SAN PEDRO CA 90732-324208 : Mutual/Money market fundsDREYFUS FUND INC$5,762.68THE DREYFUS FUNDe0c9dec5fd
MONTIBELLER-ZANELLA MIGUEL ANGELMIGUEL ANGEL MONTIBELLER-ZANELLABLVD DEL BOSQUE 327 COL LAS RE IRAPUATO GT 36660AC01: Checking Accounts$6,353.29BANAMEX USA5ed3ea63ff
MONTI CARMELA MCARMELA M MONTI1236 SUNSIDE ST SAN PEDRO CA 90732-324208 : Mutual/Money market fundsDREYFUS FUND INC$5,762.68THE DREYFUS FUNDb818601074
MONTI CARMINECARMINE MONTI1236 SUNSIDE ST SAN PEDRO CA 90732-324208 : Mutual/Money market fundsDREYFUS FUND INC$4,525.93THE DREYFUS FUNDdf0bd6c929
MONTI CHRISTIAN MCHRISTIAN M MONTI10280 BANNOCKBURN DR LOS ANGELES CA 90064-4707AC02: Savings Accounts$3,148.77HSBC BANK USA NA HOLDER 0391c02e0225
MONTIEL AMPARDAMPARD MONTIEL16431 AMAR ROAD LA PUENTE CA 91744TR04: Escrow Accounts$25,179.00FNF UTC LLCbc1d72cacb
MONTIEL BLANCABLANCA MONTIEL2323 W EDINGER AVE 8 SANTA ANA CA 92704TR04: Escrow Accounts$2,803.86COUNTRYWIDE HOME LOANS INCa450de146f
MONTIEL CECILIACECILIA MONTIEL4112 1/2 CLAYTON AVE LOS ANGELES CA 90027TR04: Escrow Accounts$5,618.07NATIONSTAR MORTGAGE LLC7511906d9e
MONTIEL CERVANTES ALBERTOCERVANTES ALBERTO MONTIELUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$10,065.24BANK OF AMERICA - CALIFORNIA6b8c351492
MONTIEL ELSAELSA MONTIEL3463 ALONQUIN WAY SAN DIEGO CA 92154TR04: Escrow Accounts$4,000.00COUNTRYWIDE HOME LOANS INC4d6eea1f5a
MONTIEL ELSAELSA MONTIEL3463 ALONQUIN WAY SAN DIEGO CA 92154TR04: Escrow Accounts$4,000.00COUNTRYWIDE HOME LOANS INC7190bb1ac8
MONTIEL ELSAELSA MONTIEL3463 ALONQUIN WAY SAN DIEGO CA 92154TR04: Escrow Accounts$4,000.00COUNTRYWIDE HOME LOANS INCb103f01842
MONTIEL ELSAELSA MONTIEL3463 ALONQUIN WAY SAN DIEGO CA 92154TR04: Escrow Accounts$2,789.30COUNTRYWIDE HOME LOANS INC2279b4379a
MONTIEL FORESTFOREST MONTIEL30613 BUCKSKIN DR TEHACHAPI CA 93561CK01: Cashier's Checks$3,719.46BANK OF AMERICA - CALIFORNIA9587839bdb
MONTIEL FRANCISCO JFRANCISCO J MONTIEL540 VILLAGE PLACE #320 LONGWOOD 32779-82 : Savings accts/crdt union shrs$5,519.36FIRST INTERSTATE BANK OF CALIFORNIA27ac8dff21
MONTIEL KELVIN AKELVIN A MONTIEL14362 RIO BRAVO RD MORENO VALLEY CA 92553IN02: Group Policy Benefits or Claim$27,652.19ANTHEM INC7b4a0ff57a
MONTIEL LUCIANO RLUCIANO R MONTIEL1819 SMYTHE AVE SPC 67 SAN YSIDRO CA 92173-1548AC03: Mature CD or Save Cert$6,247.75BANK OF AMERICA - CALIFORNIAe7dec6f2c8
MONTIEL MARIA EMARIA E MONTIEL 0CK01: Cashier's Checks$2,653.27WELLS FARGO BANK NA4e0dce01e3
MONTIEL MARIO PMARIO P MONTIEL 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 11197f12147bf
MONTIEL MEZA SILVIAMEZA SILVIA MONTIEL VILLA ANAHUAC 4 COL VILLA DE ARAGON 0AC01: Checking Accounts$15,001.57BANAMEX USAc20d0320e7
MONTIEL MEZA SILVIAMEZA SILVIA MONTIEL VILLA ANAHUAC 4 COL VILLA DE ARAGON MEXICO DF 0AC01: Checking Accounts$3,718.17BANAMEX USA39c1a2d50c
MONTIEL ODELIAODELIA MONTIEL22733 MARBELLA AVE CARSON CA 90745IN03: Proceeds Due Beneficiaries$5,341.56TRANSAMERICA LIFE INSURANCE COMPANY83e1e79b88
MONTIEL RIOS MARIANORIOS MARIANO MONTIELUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,273.12BANK OF AMERICA - CALIFORNIA47b80e583d
MONTIEL ROSAROSA MONTIEL540 WILLET EL CAJON CA 92020-0000MS11: Refunds Due$2,898.10REPUBLIC BANCORP INCb52e4116c0
MONTIEL STEVENSTEVEN MONTIEL16431 AMAR RD LA PUENTE CA 91744TR04: Escrow Accounts$25,179.00FNF UTC LLC57506fbaf4
MONTIEL VENTURA SVENTURA S MONTIEL 0CK01: Cashier's Checks$6,000.00WELLS FARGO BANK NA144f192427
MONTIER WILLIAM EWILLIAM E MONTIER389 E HOWARD ST PASADENA CA 91104-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$3,305.68METLIFE INCdf96892d4b
MONTIETH CAROL SCAROL S MONTIETH448 KNOLL DR LOS ALTOS CA 94024-473112 : Securities exchanged for cash$7,798.04BANK ONE TRUST COMPANY6122019e5f
MONTIFO ERIKAERIKA MONTIFO2088 BRODERICK ST SAN FRANCISCO CA 94115MS17: Misc Intangible Property$2,649.10PAYPAL4d1ab17741
MONTI GABRIELEGABRIELE MONTIVIA ROMITA 2 47034 FORLIMPOPOLI 0SC12: Underlying Shares/Outstand CerAPPLE INC$2,693.96APPLE INCf11d8b942c
MONTI ISABEL HISABEL H MONTIBOX 643 CARPENTER ST CARMEL CA 93922-55 : Annuities$3,899.31METROPOLITAN LIFE INSURANCE COMPANY50b8eb23ed
MONTIJO ANTONIA SANTONIA S MONTIJO1004 ASHBRIDGE LN HARBOR CITY CA 90710AC01: Checking Accounts$6,591.61BANK OF AMERICA - CALIFORNIAbfe552f76a
MONTIJO ERNESTOERNESTO MONTIJO19801 VANOWEN ST CANOGA PARK CA 91306AC01: Checking Accounts$2,762.00E*TRADE BANKe2916de5b2
MONTIJO ISABEL SISABEL S MONTIJO200 N LOVEKIN BLVD APT 244A BLYTHE CA 92225-000083 : Time deposits, CD accounts$4,958.32UNION BANK OF CALIFORNIA, N.A.543107e5d9
MONTILLA ARMANDOARMANDO MONTILLAURBANIZACION PRADOS DEL E MUNICIPIO BARUTA CALLE DE QUINTA RAIZA CARACAS NV AC03 - MATURED CDS OR SAVINGS CERT$25,242.86FDIC 10015 WAMU1acba4d217
MONTI LOUISLOUIS MONTI10311 BIRCH ST OAKLAND CA 94603IN04: Proceeds from Matured Policies$3,520.26METROPOLITAN LIFE INSURANCE COMPANY35a1988087
MONTJOY RUTH HRUTH H MONTJOY2015 2ND AVE 20 LOS ANGELES CA 90018-55 : Annuities$9,144.00SECURITY BENEFIT LIFE INSURANCE COcb91f22757
MONT LAURIE LLAURIE L MONT714 SHOTWELL STREET SAN FRANCISCO CA 94110-266511 : SecuritiesMultiple$6,221.75TELEFONOS DE MEXICO / AMERICA MOVIL592c1c251a
MONTLAVO SHONN MSHONN M MONTLAVO67 DEVON LANE WATSONVILLE CA 95076SC16: Mutual FundsPUTNAM GROWTH OPPORTUNITIES A$3,668.32NATIONAL FINANCIAL SERVICES LLC0e92344e22
MONTON DELIA ADELIA A MONTON AC02: Savings Accounts$3,159.83BANK OF AMERICA - CALIFORNIA-SOUTHa073d3d08b
MONTON EDGARDO MEDGARDO M MONTON11143 S INGLEWOOD AVE APT 7 LENNOX CA 90304-2555AC02: Savings Accounts$3,159.83BANK OF AMERICA - CALIFORNIA-SOUTH2a9a53baa6
MONTONEY HARMON DHARMON D MONTONEY1323 W 187TH STREET GARDENA CA 90248-412611 : SecuritiesALLIEDSIGNAL INC$4,371.45ALLIED SIGNAL INC / SIGNAL COMPANY %SSB17d82ada0c
MONTON GREG AGREG A MONTON1405 1 2 N BAY FRONT NEWPORT BEACH CA 92662-6427MS09: Credit Balance- Accts Rec$7,570.04(21100) CAPITAL ONE NATIONAL ASSOCIATION137f4bed3c
MONTORI LORILORI MONTORI1662 FARM BUREAU RD CONCORD CA 94519-194312 : Securities exchanged for cash$2,540.97YPF SOCIEDAD ANOMIS C/O MELLONc597ff780e
MONTOUR ARLENE MARLENE M MONTOUR5576 W ROCHELLE LAS VEGAS NV 891033410SC12 - UNDERLYING SHARES/OWNER CERTS$0.00TD AMERITRADE CLEARING INC03ba66a21d
MONTOVANI DELIA JDELIA J MONTOVANI1551 2 HILL OCEAN CA IN04: Proceeds from Matured Policies$3,908.29PRUDENTIAL INSURANCE COMPANY4575d345cb
MONTOVANI JOSEPH FJOSEPH F MONTOVANI1551 1/2 HILL OCEAN PARK CA 90405-74 : Matured/terminated policies$5,653.50PRUDENTIAL INSURANCE COMPANYa5eb7c6932
MONTOYA ACISCLO AACISCLO A MONTOYALOS ANGELES CA 90057 90057-08 : Mutual/Money market fundsSCUDDER LARGE CO VALUE$3,627.55SCUDDER LARGE COMPANY VALUE FUNDbf71e50eac
MONTOYA ADOLFO MADOLFO M MONTOYA1525 MARKET ST SAN FRANCISCO CA 94103--56 : Checking accounts, dmnd depsit$13,578.85BANK OF AMERICA NT&SA BRANCH:0299-MARKET-VAN NESS BRANCHf420a0705d
MONTOYA ALBERTALBERT MONTOYANO ADDRESS AVAILABLE N/A NV 89999CT03 - MISSING HEIRS' FUNDS$13,227.25CLARK COUNTY NEVADA COMPTROLLER'S OFFICEf3da07cf61
MONTOYA ANAANA MONTOYAUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,550.00BANK OF AMERICA - CALIFORNIA66edf4fb20
MONTOYA ANDRESANDRES MONTOYA2106 D ST ANTIOCH CA 94509-3702CK15: Other Outstanding Official Cks$2,643.77M&T BANK775bccc94c
MONTOYA ANNAANNA MONTOYA1002 N PARTON D SANTA ANA CA 92704-78 : Pensions, retirement funds$2,503.52UNION BANK OF CALIFORNIA, N.A.05e07475b9
MONTOYA ANTONIOANTONIO MONTOYA747 W 7TH ST SN BERNRDNO CA 92410-3006MS16: Misc Outstanding Checks$3,271.25PRUDENTIAL FINANCIAL INCbc514f0329
MONTOYA ARTUROARTURO MONTOYA TR04 - ESCROW ACCOUNTS$6,885.00SERVICELINK6547647000
MONTOYA ARTUROARTURO MONTOYA1110 PACIFIC AVE APT 210 SANTA CRUZ CA 95060-4479AC01: Checking Accounts$2,593.78WELLS FARGO BANK NA86b1c6ed31
MONTOYA ARTURO DARTURO D MONTOYA30820 BRANFORD DR TEMECULA CA 92591MS05: Customer Overpayments$3,880.96BSI FINANCIAL SERVICESba9a04311a
MONTOYA BECIE DBECIE D MONTOYAPO BOX 433774 SAN YSIDRO CA 92143IN04: Proceeds from Matured Policies$15,878.74TRANSAMERICA LIFE INSURANCE COMPANY 12203cbca8f2f9
MONTOYA BENJAMINBENJAMIN MONTOYA911 N TOWNSEND AVE LOS ANGELES CA 90063MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAe91dd229eb
MONTOYA BETTYBETTY MONTOYA2355 WEST ST BERKELEY CA 94702IN03: Proceeds Due Beneficiaries$2,902.44AMERICAN GENERAL LIFE3e2f24db8a
MONTOYA BILLBILL MONTOYA TR04 - ESCROW ACCOUNTS$5,708.93NATIONAL TITLE COMPANY8301960f1c
MONTOYA BONIFACIO LBONIFACIO L MONTOYAPO BOX 811344 LOS ANGELES CA 90081-000682 : Savings accts/crdt union shrs$10,265.50WELLS FARGO BANK, N.A.09c9cc7fe5
MONTOYA CANDICE RCANDICE R MONTOYA CA 0CK01: Cashier's Checks$6,136.64WELLS FARGO BANK NA772da6a8eb
MONTOYA CARLOSCARLOS MONTOYA6434 WOODMAN AVE VAN NUYS CA 91401IR01: IRA - Cash$2,740.85MERRILL LYNCH 2747397b340
MONTOYA CLARACLARA MONTOYA TR04 - ESCROW ACCOUNTS$5,708.93NATIONAL TITLE COMPANY4725f56438
MONTOYA CLORINDA DCLORINDA D MONTOYA6115 SACRAMENTO AVE RICHMOND CA 94804-573182 : Savings accts/crdt union shrs$7,126.99WELLS FARGO BANK, N.A., OAKLAND CITY CENTERe1184c8332
MONTOYA CORINA ROSALIECORINA ROSALIE MONTOYA1011 BEYER WAY 126 SAN DIEGO CA 92154-4607SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$9,309.37PRINCIPAL FINANCIAL GROUP INCb5a7492782
MONTOYA DANNYDANNY MONTOYA607 W OPP WILMINGTON CA 90744MS11: Refunds Due$6,387.55REPUBLIC BANCORP INC30e1935603
MONTOYA DAVIDDAVID MONTOYA250 PROSPECT PL CORONADO CA 92118-194356 : Checking accounts, dmnd depsit$5,627.95WELLS FARGO BANK, N.A.baa5c929a5
MONTOYA DE RODRIGUEZ MARIA EMONTOYA DE RODRIGUEZ MARIA EAV DE LAS FUENTES 260 CASA 11 MEXICO DF 01900-000056 : Checking accounts, dmnd depsit$5,906.62CITIBANK (BANAMEX USA)36f4ce5f1f
MONTOYA DOROTHYDOROTHY MONTOYA2113 LANDON LN SACRAMENTO CA 95825IN03: Proceeds Due Beneficiaries$7,975.96PRUDENTIAL INSURANCE COMPANY OF AMERICA3ee4714c6a
MONTOYA DOROTHY GDOROTHY G MONTOYA1570 MUNSON AVE LOS ANGELES CA 90042IN03: Proceeds Due Beneficiaries$4,789.65PRUDENTIAL INSURANCE COMPANY73302abf75
MONTOYA DR CONCEPCIONDR CONCEPCION MONTOYA1356 PALM AVE MAKATI CITY 00000AC01 - CHECKING ACCOUNTS$50,535.99CITIBANK NAc80f658029
MONTOYA DR CONCEPCIONDR CONCEPCION MONTOYA1356 PALM AVE MAKATI CITY 00000AC01 - CHECKING ACCOUNTS$118,997.17CITIBANK NAbf40f3d2f3
MONTOYA DR NICANORDR NICANOR MONTOYA1356 PALM AVE MAKATI CITY 00000AC01 - CHECKING ACCOUNTS$50,535.99CITIBANK NA6f5e5f84bf
MONTOYA DR NICANORDR NICANOR MONTOYA1356 PALM AVE MAKATI CITY 00000AC01 - CHECKING ACCOUNTS$118,997.17CITIBANK NA35608d1c18
MONTOYA EFRENEFREN MONTOYA65 E 5TH ST MORGAN HILL CA 95037-363356 : Checking accounts, dmnd depsit$3,530.78WASHINGTON MUTUAL BANK (68-0172274)76d9f026b9
MONTOYA EST JULIUSEST JULIUS MONTOYA2113 LANDON LN SACRAMENTO CA 95825IN03: Proceeds Due Beneficiaries$7,975.96PRUDENTIAL INSURANCE COMPANY OF AMERICA03930e0355
MONTOYA FELIPEFELIPE MONTOYA65 E 5TH ST MORGAN HILL CA 95037-363356 : Checking accounts, dmnd depsit$3,530.78WASHINGTON MUTUAL BANK (68-0172274)18be60fc50
MONTOYA FERNANDOFERNANDO MONTOYA3918 W 113TH ST APT 4 INGLEWOOD CA 90303CK01: Cashier's Checks$3,815.09BANK OF AMERICA - CALIFORNIAa230b07801
MONTOYA F JJ F MONTOYA4337 W 169 ST LAWNDALE CA 90260IN03: Proceeds Due Beneficiaries$9,838.35JHUSA JOHN HANCOCK LIFE INS CO USA4ebdb0a8bf
MONTOYA FRANCISCOFRANCISCO MONTOYA1109 ROSEWOOD AVE WASCO CA 93280IN02: Group Policy Benefits or Claim$3,117.63ANTHEM INCfba02be95c
MONTOYA GUADALUPEGUADALUPE MONTOYA6759 CHERRY AVE APT A LONG BEACH CA 90805-68 : Insurance claim checks$2,550.00TRAVELERS INDEMNITY COMPANY920d51f2d7
MONTOYA GUADALUPEGUADALUPE MONTOYA3935 GRACE AVE BALDWIN PARK CA 91706AC01: Checking Accounts$3,065.02FDIC-10015-WAMUad4cdf63f5
MONTOYA HELEN RHELEN R MONTOYA4138 MISSION BLVD SPC 65 MONTCLAIR CA 91763-6046AC01: Checking Accounts$2,904.65BANK OF AMERICA - CALIFORNIA5dcb1f7b79
MONTOYA HORTENCIAHORTENCIA MONTOYA3619 VINTON APT 1 LOS ANGELES CA 90034--83 : Time deposits, CD accounts$3,155.68BANK OF AMERICA, N.A. BRANCH:0366-CULVER CITY BRANCHe826b2d063
MONTOYA JENNIFERJENNIFER MONTOYA2106 D ST ANTIOCH CA 94509-3702CK15: Other Outstanding Official Cks$2,643.77M&T BANKc7db3806ef
MONTOYA JESUSJESUS MONTOYA2477 E FLORENCE BL HUNTINGTON PK CA 90255MS09: Credit Balance- Accts Rec$3,287.10BOFI FEDERAL BANKea1731e24b
MONTOYA J GG J MONTOYA 76 : Other$5,683.32BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST UNDELIVbc0ec360bb
MONTOYA JOEJOE MONTOYA6115 SACRAMENTO AVE RICHMOND CA 94804-573182 : Savings accts/crdt union shrs$7,126.99WELLS FARGO BANK, N.A., OAKLAND CITY CENTER407fe1c2c0
MONTOYA JOHNJOHN MONTOYA995 1FIFTH ST RICHMOND CA 94801AC03: Mature CD or Save Cert$4,130.53FDIC 10214 INNOVATIVE BANK-CAc8482b1e12
MONTOYA JOHN AJOHN A MONTOYA13821 ESPLANADE AVE SANTA ANA CA 92705IN03: Proceeds Due Beneficiaries$3,448.61COLONIAL PENN LIFE INSURANCE COMPANYc47b1719e3
MONTOYA JOHN JJOHN J MONTOYA210 N PROSPECT AVE REDONDO BEACH CA 90277-322715 : Liquidating fund earnings$2,900.00MACANDREWS & FORBES/ANDREWS GROUP COMMON785ef04d94
MONTOYA JOSE DJOSE D MONTOYA25621 BELLE PORTE AVE HARBOR CITY CA 90710-2825SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$6,181.41PRUDENTIAL FINANCIAL INCea52b8eb19
MONTOYA JOSEPH DJOSEPH D MONTOYA1200 WILSHIRE BLVD SUITE 400 LOS ANGELES CA 90017-000056 : Checking accounts, dmnd depsit$11,498.01CITY NATIONAL BANK0a036d11c7
MONTOYA JOSE RJOSE R MONTOYA3441 35TH ST SACRAMENTO CA 95817-355356 : Checking accounts, dmnd depsit$46,310.14WELLS FARGO BANK, N.A.93cb65faa5
MONTOYA JULIAJULIA MONTOYA3210 SANTA ANA ST SOUTH GATE CA 90280IN03: Proceeds Due Beneficiaries$3,115.60WESTERN-SOUTHERN LIFE INS COe844b4c30c
MONTOYA JULIUS CJULIUS C MONTOYA1570 MUNSON AVE LOS ANGELES CA 90042IN03: Proceeds Due Beneficiaries$4,789.65PRUDENTIAL INSURANCE COMPANY6e73b82a0a
MONTOYA LAURALAURA MONTOYA24611 LADERA DR MISSION VIEJO CA 92691MS14: Pension and Profit Sharing$5,885.26U.S. BANK - PARS037599d738
MONTOYA LAURA KLAURA K MONTOYA11983 DOROTHY ST LOS ANGELES CA 90049-5302AC03: Mature CD or Save Cert$20,224.75MUFG UNION BANK N.A.ebd843e5d3
MONTOYA LILIANALILIANA MONTOYAAVE ANDRES QUINTANA ROO 1240 MEXICALI BC 0CK15: Other Outstanding Official Cks$4,795.42RABOBANK N. A.9c307edac6
MONTOYA LSLS MONTOYA1916 MOZART ST LOS ANGELES CA 90031-78 : Pensions, retirement funds$3,234.26UNION BANK OF CALIFORNIA, N.A.490ccae4fb
MONTOYA LUZ MARIALUZ MARIA MONTOYA 0MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA220ea8fe10
MONTOYA MANUELMANUEL MONTOYA 3604 GARNET STREET TORRANCE CA 90503-3366SC12: Underlying Shares/Outstand CerBOEING COMPANY$2,800.61BOEING COMPANY THEc2bb85af89
MONTOYA MARCELA JTMARCELA JT MONTOYA31 RUE DU LOGIS FRANCE 49320 SAINT SATURNIN SUR LOIRE FRANCE 0AC01: Checking Accounts$4,358.77BANK OF THE WEST9c632b098a
MONTOYA MARIAMARIA MONTOYA416 E MADECA ST AVENAL CA 93204IN02: Group Policy Benefits or Claim$6,250.00AFLAC OF COLUMBUSb935eec1d9
MONTOYA MARIA CMARIA C MONTOYA1818 SANTA YNEZ ST LOS ANGELES CA 90026-11 : SecuritiesMCDONALDS CORPORATION$3,398.66MCDONALDS CORPORATION7be79d9b75
MONTOYA MARIA GMARIA G MONTOYA11941 ARKANSAS ST ARTESIA CA 90701IN04: Proceeds from Matured Policies$4,925.00UNITED INSURANCE COMPANY OF AMERICA4d791069e1
MONTOYA MARISSAMARISSA MONTOYA CA 0AC03: Mature CD or Save Cert$4,266.44FDIC 10214 INNOVATIVE BANK-CA46b6468285
MONTOYA MELIDAMELIDA MONTOYA1245 S LA PUERTA LOS ANGELES CA 90023-3116IN04: Proceeds from Matured Policies$10,841.04RIVERSOURCE LIFE INSURANCE COe0cd0c1c73
MONTOYA MICRAMICRA MONTOYA 0CK01: Cashier's Checks$2,586.00WELLS FARGO BANK NA224b4140cd
MONTOYA PATRICIAPATRICIA MONTOYAP O BOX 2800 DOWNEY CA 90241-64 : Escrow check/deposit/Disputed$5,464.13WASHINGTON MUTUAL BANK (68-0172274)0ab44408ec
MONTOYA PATRICIA APATRICIA A MONTOYA210 N PROSPECT REDONDO CA 90277IN03: Proceeds Due Beneficiaries$5,119.79PRUDENTIAL INSURANCE COMPANY680112bba8
MONTOYA PATRICIA APATRICIA A MONTOYA210 N PROSPECT AVE REDONDO BEACH CA 90277-322715 : Liquidating fund earnings$2,900.00MACANDREWS & FORBES/ANDREWS GROUP COMMONc98d78f6c4
MONTOYA PATRICK APATRICK A MONTOYAPO BOX 682 POWAY CA 92074-0682SC20: Credit Balances$5,345.78TD AMERITRADE CLEARING INC.00ce461d10
MONTOYA RACHEL ANNRACHEL ANN MONTOYA13000 MONTERO AVE SYLMAR CA 91342CK15: Other Outstanding Official Cks$5,831.39BANK OF AMERICA - NORTH CAROLINA24aa145998
MONTOYA RAMIRORAMIRO MONTOYA244 PALOMAR ST C31 CHULA VISTA CA 91911-422782 : Savings accts/crdt union shrs$7,880.88UNION BANK OF CALIFORNIA, N.A.66c146dd64
MONTOYA RAYMONDRAYMOND MONTOYA2355 WEST ST BERKELEY CA 94702IN03: Proceeds Due Beneficiaries$2,902.44AMERICAN GENERAL LIFEe73571f8a1
MONTOYA RICHARDRICHARD MONTOYA2585 CARLOTA DR MISSION VIEJO CA 92691IN01: Indiv Policy Ben or Claim Paym$4,329.22FIDELITY & GUARANTY LIFEb25da1d364
MONTOYA RODOLPHORODOLPHO MONTOYA1136 SILVERADO TRL NAPA CA 94559-271278 : Pensions, retirement funds$3,054.37STATE OF CALIFORNIA SAVINGS PLUS PROGRAMd45dca6455
MONTOYA RUDYRUDY MONTOYA636 W 7TH ST # 4 SAN PEDRO CA 90731CK01: Cashier's Checks$4,284.16HERRING BANK6020f21245
MONTOYA SANTOSSANTOS MONTOYA12450 BURBANK BLVD NO E314 VALLEY VILLAGE CA 91607-163756 : Checking accounts, dmnd depsit$4,721.10WELLS FARGO BANK, N.A.f93798f880
MONTOYA STACEY RSTACEY R MONTOYA1070 S CLOVERDALE BLVD CLOVERDALE CA 95425-441011 : SecuritiesMultiple$3,693.40DIME BANCORP INC8deb228322
MONTOYA SUSANSUSAN MONTOYA1661 259TH ST HARBOR CITY CA 90710-324856 : Checking accounts, dmnd depsit$3,778.23WASHINGTON MUTUAL BANK, FA2e10b82bcb
MONTOYA TAMASHIRO CORPORATIONMONTOYA TAMASHIRO CORPORATION 0CK01: Cashier's Checks$7,172.43WELLS FARGO BANK NA APECS 1009f4b1cba6c1
MONTOYA UTMA VA STACYMONTOYA UTMA VA STACY 0SC16: Mutual FundsOPPENHEIMER MAIN ST A$6,179.30CITI30336febf1
MONTOYA VICTORIAVICTORIA MONTOYA1720 E D ST APT 2G ONTARIO CA 91764-5486AC02: Savings Accounts$4,158.93CREDIT UNION OF SOUTHERN CAd4684d177e
MONTOYA VIRGINIAVIRGINIA MONTOYA3935 GRACE AVE BALDWIN PARK CA 91706AC01: Checking Accounts$3,065.02FDIC-10015-WAMUdc680ad24f
MONTOYO ARTURO LARTURO L MONTOYO24033 POWELL PLACE MORENO VALLEY CA 92553MS11: Refunds Due$2,856.24WELLS FARGO BANK NA2080616896
MONTPART EDWARD REDWARD R MONTPART936 W 9TH ST SANTA ROSA CA 95401-8729IN03: Proceeds Due Beneficiaries$4,067.89PRUDENTIAL INSURANCE COMPANYfddcc00c72
MONTPART RAYMOND ERAYMOND E MONTPART936 W 9TH ST SANTA ROSA CA 95401-8729IN03: Proceeds Due Beneficiaries$4,067.89PRUDENTIAL INSURANCE COMPANY8c1dfb273a
MONT PELERIN CORPMONT PELERIN CORP11726 SAN VICENTE BLVD LOS ANGELES CA 90049-80 : Royalties/residuals$12,925.96VENOCO, INC.0b4e4cf7c4
MONTPELLIER RICHARDRICHARD MONTPELLIER2500 S FAIRVIEW ST STE P SANTA ANA CA 92704MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAb79e7530ef
MONT PERELIN CORP NMONT PERELIN CORP N11726 SAN VICENTE BLVD LOS ANGELES CA 90049-80 : Royalties/residuals$7,371.30VENOCO, INC.77f5f1d5e7
MONTREMONT EILEENEILEEN MONTREMONT801 S LOS ROBLES PASADENA CA 82 : Savings accts/crdt union shrs$2,629.44MERCURY SAVINGS AND LOAN ASSOCIATIONba2e0658be
MONTRENEC CHARLES DCHARLES D MONTRENEC271 E 11TH SAN BERNARDIN CA 92410IN03: Proceeds Due Beneficiaries$4,904.33PRUDENTIAL INSURANCE COMPANYecf238b3e4
MONTREUX PARTNERSMONTREUX PARTNERS1769 LARKHAVEN GLN ESCONDIDO CA 92026-1083TR04: Escrow Accounts$5,000.00SERVICELINK HOLDINGS LLCcd32e92a6b
MONTRE WILLIAM BWILLIAM B MONTREP O BOX 631 MOUNTAIN VEIW CA 94042-56 : Checking accounts, dmnd depsit$2,548.34WORLD SAVINGS BANK, FSB59d5a1476f
MONTRICHOK PHANLOPPHANLOP MONTRICHOK736 BERNARD ST APT 200 LOS ANGELES CA 90012-1091SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,532.23PRUDENTIAL FINANCIAL INCcfb77a3465
MONTROSE JUDITHJUDITH MONTROSE6527 W 77TH ST LOS ANGELES CA 90045-1124IN04: Proceeds from Matured Policies$10,641.54PRUDENTIAL INSURANCE COMPANY6536b66c07
MONTROSE SARA LSARA L MONTROSE3720 ROBERTA ST LOS ANGELES CA 90031-1646AC01: Checking Accounts$5,986.29BANK OF AMERICA - PRE-PAID CARDdf7ef42a9f
MONTROSE TRAVELTRAVEL MONTROSE2349 HONOLULU AVE MONTROSE CA 91020MS08: Accounts Payable$3,670.00MARRIOTT INTERNATIONAL INC.60b4f38654
MONTROY LELA MLELA M MONTROY3720 MAXSON RD EL MONTE CA 91732IN04: Proceeds from Matured Policies$3,226.61METROPOLITAN LIFE INSURANCE COMPANYc7f0e55be6
MONTROY MICHAELMICHAEL MONTROY6053 VANTAGE AVE NORTH HOLLYWOOD CA 91606IN03: Proceeds Due Beneficiaries$12,582.08SWISS RE LIFE & HEALTH AMERICAc8f00dd907
MONTROY RALPH CRALPH C MONTROY6797 VIA ARROYO DR BUENA PARK CA 90620-4115SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$8,426.29MANULIFE FINANCIAL CORPORATIONd940c83f1b
MONTSAIDA INCMONTSAIDA INCUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$6,259.83BANK OF AMERICA - CALIFORNIA0243349dd8
MONTSERATT BERNADETTEBERNADETTE MONTSERATT120 RIVIERA CT SAN BRUNO CA 94066-000010 : Shares exchanged for sharesWELLS FARGO & CO$8,509.81WELLS FARGO7cddfcd14a
MONTS SHARONSHARON MONTS333 RIDGECREST DR SUISUN CITY CA 94585MS16: Misc Outstanding Checks$3,222.25WESTERN UNION FINANCIAL SVCS940a67c93a
MONTSU INCMONTSU INC11835 SKYLINE BLVD LOS GATOS CA 95033-9515AC01: Checking Accounts$3,532.95BRANCH BANKING AND TRUST COMPANYa80c86e50c
MONTTOVANI DELIA JDELIA J MONTTOVANI1551 1/2 HILL OCEAN PARK CA 90405-74 : Matured/terminated policies$5,653.50PRUDENTIAL INSURANCE COMPANY0f377b9dc3
MONTUFAR LILIAN PINEDALILIAN PINEDA MONTUFAR AC01: Checking Accounts$3,811.10CITIBANK NA11e2a1e3db
MONTUFAR SANTIAGOSANTIAGO MONTUFAR3555 JACKSON ST APT 2 SAN FRANCISCO CA 94118-1801SC12: Underlying Shares/Outstand CerMETLIFE INC$2,561.42METLIFE INC07f6ca0c53
MONTVALE MUSIC ENTMUSIC ENT MONTVALE NV MI08 - SHUT-IN ROYALTIES$13,795.00UNIVERSAL MUSIC CORPadf8b5de33
MONTWOOD NATL BANKMONTWOOD NATL BANK100 BUSH ST STE 1910 SAN FRANCISCO CA 94104-76 : Other$13,142.23TEXAS STATE OF474b62a387
MONTYA NATHANIELNATHANIEL MONTYACLAIMS INVESTIGATION & RECOVER PO BOX 22630 LONG BEACH CA 90801MS11: Refunds Due$9,843.00HCA HOLDINGS INC.faf2ae4d9a
MONTY BRANDON AARONBRANDON AARON MONTY33 GREENVALE LAS FLORES CA 92688-5529SC08: Shares of Stocks (Rtrnd by PO)VODAFONE GROUP ADR$10,008.74VODAFONE GROUP PLCaf225b595a
MONTY BRANDON AARONBRANDON AARON MONTY33 GREENVALE LAS FLORES CA 92688-5529SC01: Dividends$2,662.75VODAFONE GROUP PLC499213462b
MONTY COLLIN ANDREWCOLLIN ANDREW MONTYUNTIL AGE 25 LAS FLORES CA 92688-5529SC08: Shares of Stocks (Rtrnd by PO)VODAFONE GROUP ADR$10,008.74VODAFONE GROUP PLC0ce46e1ebe
MONTY COLLIN ANDREWCOLLIN ANDREW MONTYUNTIL AGE 25 LAS FLORES CA 92688-5529SC01: Dividends$2,662.75VODAFONE GROUP PLCe8376408fa
MONTY GLENNGLENN MONTY 0SC08: Shares of Stocks (Rtrnd by PO)VODAFONE GROUP ADR$10,008.74VODAFONE GROUP PLCcca5c3867f
MONTY GLENNGLENN MONTY 0SC01: Dividends$2,662.75VODAFONE GROUP PLC188aa93fc1
MONTY GLENNGLENN MONTY 0SC08: Shares of Stocks (Rtrnd by PO)VODAFONE GROUP ADR$10,008.74VODAFONE GROUP PLCe7d5cdd150
MONTY GLENNGLENN MONTY 0SC01: Dividends$2,662.75VODAFONE GROUP PLC643f79cde9
MONTY NORMANORMA MONTYPO BOX 5005 RANCHO MIRAGE CA 92270-1065AC01: Checking Accounts$2,633.97BANK OF AMERICA - NEW JERSEYf05a449c42
MONTY WILLIAM MWILLIAM M MONTY 0CK01: Cashier's Checks$35,000.00WELLS FARGO BANK NAd1c763efc7
MONTY WILLIAM MWILLIAM M MONTY 0CK01: Cashier's Checks$25,000.00WELLS FARGO BANK NA011bbbb8ed
MONUFF INCMONUFF INC 56 : Checking accounts, dmnd depsit$6,533.26WESTERN BANKe246e8da02
MONUMENTAL ARTISTRY INCMONUMENTAL ARTISTRY INCPO BOX 722 WOODACRE CA 94973AC01: Checking Accounts$61,444.45FIRST REPUBLIC BANK2ddf945cbd
MONUMENT REALTY PARTNERSMONUMENT REALTY PARTNERS1505 MONUMENT BLVD STE 100 CONCORD CA 94520--00056 : Checking accounts, dmnd depsit$4,167.26BANK OF AMERICA NT&SA BRANCH:0149-SAN LEANDRO MAIN OFFICEc91f84b93d
MONUMENT SERVICES INC. (A CORP)MONUMENT SERVICES INC. (A CORP)735 ALTA STREET GONZALES CA 93926CK13: Vendor Checks$3,185.84REDWOOD FIRE AND CASUALTY INSURANCE COMP84923b95fd
MONUMENT SQUARE FAMILY TRUST THEMONUMENT SQUARE FAMILY TRUST THE1740 E OCEANFRONT NEWPORT BEACH CA 92661-1415AC01: Checking Accounts$3,952.01BANK OF AMERICA - CALIFORNIA9af60c8aa8
MONY GROUP CLAIMSGROUP CLAIMS MONY 79 : Refunds$5,134.50SALICK HEALTHCARE INC8109d9882d
MONY MATTERS LLCMONY MATTERS LLC1525 E. NOBLE AVE. VISALIA CA 93292MS17: Misc Intangible Property$2,547.21FX SOLUTIONS LLCc2e316b7e1
MONZA CAR CORPMONZA CAR CORP 0CK07: Money Order$3,000.00WELLS FARGO & COMPANY3820fde232
MONZANI SARAH NSARAH N MONZANI1 CUDSDENS COURT GREAT MISSENDEN BUCKINGHAMSHIRE UNI 0MS01: Wages, Payroll, Salary$4,655.32EASE ENTERTAINMENT DBA ENTERTAINMENT PAR725c8a606a
MONZINGO JACKJACK MONZINGO928 N REDDING WAY UNIT F UPLAND CA 91786IR01: IRA - Cash$3,378.97MILLENNIUM TRUST COMPANY (ARA2)7e2a9b1704
MONZO LUCILLELUCILLE MONZO 0CK07: Money Order$10,000.00WELLS FARGO & CO VERUS UNKNOWNe40611364c
MONZO LUCILLELUCILLE MONZO 0CK07: Money Order$10,000.00WELLS FARGO & CO VERUS UNKNOWNda0e1c7410
MONZON BYRON GBYRON G MONZON2511 N. BUENA VISTA ST. BURBANK CA 91504SC20: Credit Balances$2,560.52CHARLES SCHWAB & CO. INC734317347e
MONZON DD MONZON3673 S VAN NESS AVENUE LOS ANGELES CA 90018MS14: Pension and Profit Sharing$3,463.58U.S. BANK - PARSe958fd02c6
MONZON EDWIN SEDWIN S MONZON20134 LEADWELL ST CANOGA PARK CA 91306-3264SC10: Unexchanged Stock of Succ CorpRADNET INC$2,904.68RADNET INC0ccf28cdaf
MONZON ELENITAELENITA MONZON19323 ANDRADA DR ROWLAND HEIGHTS CA 91748IN01: Indiv Policy Ben or Claim Paym$3,089.99FARMERS INSURANCE EXCHANGEf23db05aa8
MONZON ERLINDAERLINDA MONZON1800 N HIGHLAND AVE HOLLYWOOD CA 90028-76 : Other$2,662.50BALBOA INSURANCE CO91cbb853ff
MONZONES IDAIDA MONZONES2482 CABRILLO DR HAYWARD CA 94545-4557IR01: IRA - Cash$6,726.98WELLS FARGO BANK NA APECS 1f52ecd5c3d
MONZON LEOLEO MONZONUNKNOWN UNKNOWN 0CK01: Cashier's Checks$69,550.00BANK OF AMERICA - CALIFORNIA8eaeecb8c3
MONZON MAURICIOMAURICIO MONZON1545 WILSHIRE BLVD #206 LOS ANGELES 90017-76 : Other$3,520.00FREMONT COMPENSATION INSURANCE COMPANYbe20a6a67a
MONZON MAXIMINA TMAXIMINA T MONZON1140 E 220TH ST CARSON CA 90745-11 : SecuritiesMETLIFE INC$2,779.12METLIFE, INC6baee71f90
MOOD FABRICS OFFABRICS OF MOOD637 S LA BREA AVE LOS ANGELES, CA 90036AU: Auditor - Tax Division$6,263.89d172bff8d0
MOOD FANNIE OFANNIE O MOOD9780 DUNBAR LN EL CAJON CA 92021-268082 : Savings accts/crdt union shrs$4,176.58WELLS FARGO BANK, N.A., POWAY / POWAY ROADbf8a17806d
MOODHARD MIKEMIKE MOODHARD 0AC01: Checking Accounts$26,418.46RABOBANK N. A.f06add7339
MOODIE ANDROMITAANDROMITA MOODIE2918 S. RIDLEY DRIVE LOS ANGELES CA 90016TR04: Escrow Accounts$3,000.00FIDELITY NATIONAL TITLE COMPANYaf22a914c0
MOODIE A RR A MOODIEPO BOX 158 FRAZIER PARK CA 93225-0158MI02: Royalties$10,574.92XTO ENERGY INCb1130431f0
MOODIE A RR A MOODIEBX 1676 BIG BEAR LAKE CA 92315-75 : Mineral proceeds$2,887.64AGATE PETROLEUM INC6b0a6ce656
MOODIE MYRTLEMYRTLE MOODIEPO BOX 158 FRAZIER PARK CA 93225-0158MI02: Royalties$10,574.92XTO ENERGY INC10e50e2e3d
MOODIE NIGEL PNIGEL P MOODIE6 BOLLINGTON MILL DUNHAM MASSEY ALTRINCHAM CHESHIRE 00000-0000SC13 - FUNDS-LIQUID,REDEM STKS/BONDS$5,402.00FIDELITY NATIONAL INFORMATION SERVICES6467e00bb9
MOODY ADA FADA F MOODY5300 GORHAM WAY 3 BAKERSFIELD CA 93309IN01: Indiv Policy Ben or Claim Paym$3,149.72MTL INSURANCE COMPANY66fb12fdd3
MOODY ALMETA MALMETA M MOODY4158 JOSIE AVE LAKEWOOD CA 90713-3214AC01: Checking Accounts$2,599.78CITIBANK NAe50715ec7e
MOODY BRIDGET MBRIDGET M MOODY4277 GRAND VIEW BLVD LOS ANGELES CA 90066-5819CK12: Credit Checks or Memos$7,135.09GREEN DOT BANKeefb99cf44
MOODY CAROLYN LCAROLYN L MOODY208 SAN ANTONIO WAY SACRAMENTO CA 95819-0000SC13: Funds for Liquidation$2,700.00BURLINGTON NORTHERN SANTA FE CORP2cad62c726
MOODY CARRIECARRIE MOODY1721 W 64TH ST LOS ANGELES CA 90047-82 : Savings accts/crdt union shrs$3,223.47GREAT WESTERN BANKf48d4a02a3
MOODY CHRISTINECHRISTINE MOODY16915 DEL MONTE AVENUE MORGAN HILL CA 95037IN01: Indiv Policy Ben or Claim Paym$4,531.58CALIFORNIA CAPITAL INS COMPANY07e706f061
MOODY CLARA ECLARA E MOODY1562 N AVENUE 45 LOS ANGELES CA 90041-333408 : Mutual/Money market fundsPUTNAM (GEORGE) FD OF BOSTONCL A$2,785.78GEORGE PUTNAM FUND OF BOSTON CLASS A1199df6b06
MOODY CREEK FARMSCREEK FARMS MOODY31257 VIA MARIA ELENA BONSALL CA 92003MS09: Credit Balance- Accts Rec$3,414.29W.W. GRAINGER INC.22485bba0e
MOODY DOLLY MDOLLY M MOODY10376 AVE 360 VISALIA CA 93291-8949IR01: IRA - Cash$3,400.57CHARLES SCHWAB BANKabc4de267f
MOODY DOROTHY ADOROTHY A MOODY3453 CASTLE GLEN DR SAN DIEGO CA 92100-62 : Death benefits$4,635.73PRUDENTIAL INSURANCE COMPANY176eb5d5e9
MOODY DOYLE ADOYLE A MOODY1559 31ST AVE SAN FRANCISCO CA 94116IN03: Proceeds Due Beneficiaries$2,799.17AMERICAN GENERAL LIFEb71c7df0e1
MOODY ELEANOR EELEANOR E MOODYPO BOX 16 CHUNCHULA AL 36521IN03: Proceeds Due Beneficiaries$4,315.86MUTUAL OF AMERICA9cc65c8517
MOODY ETHEL LETHEL L MOODY4646 WINONA AVE SAN DIEGO CA 92115IN03: Proceeds Due Beneficiaries$6,762.25METLIFE INSURANCE COMPANY OF CT374874354e
MOODY FRANK GFRANK G MOODYVERDUGO VALLEY CONVALESANT HOS 2635 HONOLULU AVE ROOM 17F MONTROSE CA 91020IN01: Indiv Policy Ben or Claim Paym$24,352.57GENWORTH LIFE & ANN INS CO7922c9d6e6
MOODY GRACE LEWELLENGRACE LEWELLEN MOODYLILAC AVE RIALTO CA 92377IN01: Indiv Policy Ben or Claim Paym$2,832.05METROPOLITAN LIFE INSURANCE COMPANY96a636af10
MOODY GRACE MGRACE M MOODY440 SHERWOOD DR GILROY CA 95020-423583 : Time deposits, CD accounts$4,992.49BANK OF THE WEST6c3effa29b
MOODY HYACINTH EHYACINTH E MOODY1559 31ST AVE SAN FRANCISCO CA 94116IN03: Proceeds Due Beneficiaries$2,799.17AMERICAN GENERAL LIFE418023c1ad
MOODY IRENEIRENE MOODY3640 DONALD AVE. RIVERSIDE CA 92881-64 : Escrow check/deposit/Disputed$3,000.00FIDELITY NATIONAL TITLE COMPANY5b482f7231
MOODY IVY MIVY M MOODY16131 EAGLE LN HUNTINGTON BEAC CA 92649-76 : Other$4,499.02COMMONWEALTH OF VIRGINIAfab2d19388
MOODY KENDRAKENDRA MOODY140 MARINE VIEW SUITE 120 SOLANA BEACH CA 92075AC05: Money on deposit to secure fnd$4,708.30PACIFIC WESTERN BANK FORMERLY KNOWN AS Fe672c6691b
MOODY KYLEKYLE MOODY16915 DEL MONTE AVENUE MORGAN HILL CA 95037IN01: Indiv Policy Ben or Claim Paym$4,531.58CALIFORNIA CAPITAL INS COMPANY816f1cf185
MOODY LELAH KLELAH K MOODY7080 NERI DR LA MESA CA 91941MI02: Royalties$4,269.88CCI GULF COAST UPSTREAM LLCfb614298be
MOODY LINDALINDA MOODY593 W SAMPLE FRESNO CA 93704-11 : SecuritiesRALSTON PURINA COMPANY$3,579.11RALSTON PURINA COe4941933be
MOODY LUANNLUANN MOODY5400 DUNSMUIR #25 BAKERSFIELD CA 93309-8559SC20: Credit Balances$10,282.28MORGAN STANLEY & COcbe5567c8d
MOODY LUANNLUANN MOODY5400 DUNSMUIR #25 BAKERSFIELD CA 93309-8559SC12: Underlying Shares/Outstand CerCHEVRON CORPORATION$9,235.05MORGAN STANLEY & COedb1d69bc2
MOODY MARGIEMARGIE MOODY152 FILLMORE ST SAN FRANCISCO CA 94117-76 : Other$6,851.49HOME SAVINGS OF AMERICA217f7b09b0
MOODY MARY DMARY D MOODY15351 SAVERNE IRVINE CA 92714-000011 : SecuritiesCOOPER COMPANIES INCNEW$3,019.70THE COOPER COMPANIESe0c925efae
MOODY MARY DMARY D MOODY84056 ANGELES RD TWENTYNINE PALMS CA 92277IN03: Proceeds Due Beneficiaries$5,123.29METROPOLITAN LIFE INSURANCE COMPANY33ed79dd4c
MOODY MARY DMARY D MOODY84056 ANGELES RD TWENTYNINE PALMS CA 92277IN03: Proceeds Due Beneficiaries$5,123.29METROPOLITAN LIFE INSURANCE COMPANYcde941b659
MOODY MARY LMARY L MOODY2 FLAGSTONE NO 343 IRVINE CA 92714-82 : Savings accts/crdt union shrs$2,591.83SECURITY PACIFIC NATIONAL BANK607ee96057
MOODY MARYLOUMARYLOU MOODY2 FLAGSTONE NO 343 IRVINE CA 92714-56 : Checking accounts, dmnd depsit$4,077.51BANK OF AMERICA - CALIFORNIA-S327e5e2d2f
MOODY MATHEW EVANMATHEW EVAN MOODY1407 E GARY RD ANAHEIM CA 92805SC03: Principal Payments$5,000.00THE BANK OF NEW YORK MELLONac277bc639
MOODY MICHAELMICHAEL MOODY 0SC13: Funds for Liquidation$3,321.00INTERNATIONAL BUSINESS MACHINES CORPf6fb6f9804
MOODY MILAN GMILAN G MOODY2840 CAMPBELL DR AUBURN CA 95602-8809SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,761.84PRUDENTIAL FINANCIAL INC9ef9c4939c
MOODY MONICAMONICA MOODY1225 N EL CENTRO APT 333 HOLLYWOOD CA 90038CK15: Other Outstanding Official Cks$4,042.42BOFI FEDERAL BANK516e917310
MOODY OLIVEOLIVE MOODYPO BOX 154 CASTAIC CA 91310-015482 : Savings accts/crdt union shrs$16,502.70WELLS FARGO BANK, N.A.09fc9f7cfc
MOODY OLIVEOLIVE MOODYPO BOX 154 CASTAIC CA 91310-015483 : Time deposits, CD accounts$7,048.02WELLS FARGO BANK, N.A.f8141cfdf4
MOODY RALPHRALPH MOODY13000 VICTORY BLVD N HOLLYWOOD CA 91600-62 : Death benefits$4,742.65PRUDENTIAL INSURANCE COMPANYf230c631af
MOODY RAY CRAY C MOODY15416 LOFTHILL DR LA MIRADA CA 90638-5454SC13: Funds for Liquidation$21,672.42IBERDROLA SA9c07297de4
MOODY RAY CRAY C MOODY15416 LOFTHILL DR LA MIRADA CA 90638-5454SC10: Unexchanged Stock of Succ CorpIBERDROLA SA SPONSOREDADR$7,735.67IBERDROLA SA39dba5f96e
MOODY ROBERT DROBERT D MOODY15351 SAVERNE IRVINE CA 92714-000011 : SecuritiesCOOPER COMPANIES INCNEW$3,019.70THE COOPER COMPANIEScc8a0adf1f
MOODY ROSE MROSE M MOODYPO BOX 6839 HUNTINGTON BEACH CA 92615-6839SC12: Underlying Shares/Outstand CerMERCURY GENERAL CORP$3,864.03MERCURY GENERAL CORPORATION2687d217a6
MOODY SHARON LYNNSHARON LYNN MOODY3255 WILSHIRE BLVD STE 1024 LOS ANGELES CA 90010-1414AC01: Checking Accounts$4,929.05CITIBANK NA84113ad0a2
MOODY SUSANSUSAN MOODY1407 E GARY RD ANAHEIM CA 92805SC03: Principal Payments$5,000.00THE BANK OF NEW YORK MELLON8fc4f7fffc
MOODY TAYLORTAYLOR MOODY1602 WESTGATE AVENUE LOS ANGELES CA 90025MS17: Misc Intangible Property$3,335.20METABANK23ccb1ae9c
MOODY VERA LVERA L MOODYPO BOX 1079 CAMARILLO CA 93011AC03: Mature CD or Save Cert$24,498.14CIT BANK N.A.6c9d726da0
MOODY VERA LVERA L MOODYPO BOX 1079 CAMARILLO CA 93011AC03: Mature CD or Save Cert$92,826.97CIT BANK N.A.b14ee0ef54
MOODY VERA LVERA L MOODYPO BOX 1079 CAMARILLO CA 93011AC03: Mature CD or Save Cert$23,441.39CIT BANK N.A.df156c2c50
MOODY VERA LVERA L MOODYPO BOX 1079 CAMARILLO CA 93011-1079IR03: IRA - Securities$2,532.75PACIFIC WESTERN BANK240ee18a35
MOODY WILLIAM CWILLIAM C MOODY411 28TH ST OAKLAND CA 94609-82 : Savings accts/crdt union shrs$2,693.99AMERICAN SAVINGS AND LOAN ASSOCIATION0fc7e69ac5
MOODY WILLIAM TWILLIAM T MOODY8302 ADAMS ST PARAMOUNT CA 90723-4419SC12: Underlying Shares/Outstand CerALLSTATE CORPORATION$7,157.14ALLSTATE CORPb80d8a5813
MOOERS JEAN FJEAN F MOOERS3114 BOWLING GREEN CT WALNUT CREEK CA 94598-450271 : IRAs$4,001.06WASHINGTON MUTUAL BANK FA 0010665ddb1202
MOOG RICHARD DRICHARD D MOOG10880 HESS DR LA MESA CA 91941-5770SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$7,955.67COMCAST CORPORATION38a797aac2
MOOG TORRANCE OPERATIONS/ MOOG INC.MOOG TORRANCE OPERATIONS/ MOOG INC.20263 WESTERN AVE TORRANCE CA 90501-0000MS11: Refunds Due$6,667.00GENERAL EMPLOYMENT ENTERPRISE INC.ab58550944
MOOHAN INFINITUDE ENTERPRISESINFINITUDE ENTERPRISES MOOHAN6101 BALL ROAD SUITE 303 CYPRESS CA 90630-61 : Credit balances$9,480.00SHOPKO STORES, INC.97473c97a9
MOOKE WILKOF PERRIE ELIZABETHMOOKE WILKOF PERRIE ELIZABETH2123 HOLLY DR LOS ANGELAS CA 90068-0000SC03: Principal Payments$3,000.00US BANK CORPORATE TRUST SERVICES2a4fde7d50
MOOKIAH SATHIYA VEDAMURTHISATHIYA VEDAMURTHI MOOKIAH73/5 P P V NANDAVANAM STREET 626001 VIRUDHUNAGAR CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$4,674.80CHARLES SCHWAB & CO. INC0c948523dc
MOOKIE PRODUCTIONS INCMOOKIE PRODUCTIONS INC13501 CONTOUR DR SHERMAN OAKS CA 91423-81 : Salaries/wages$4,000.00NEWS PUBLISHING AUSTRALIA LTD & SUBSIDIARIES3ecb6ebc93
MOOLAH MEDIA INCMOOLAH MEDIA INCKANWAR DHALIWAL 930 TAHOE BLVD 802 165 INCLINE VILLAGE NV 89451MS08 - ACCOUNTS PAYABLE$16,850.79GOOGLE LLC2ced2555b0
MOOLDYK EVAN JANEVAN JAN MOOLDYK43622 21ST WEST LANCASTER CA 93536-5727TR04: Escrow Accounts$2,873.84HSBC FINANCE CORPORATION7fabe231e2
MOOLHUIZEN JANJAN MOOLHUIZEN2072 MOUND ST LOS ANGELES CA 90068-391182 : Savings accts/crdt union shrs$12,821.45HOME SAVINGS OF AMERICA LA BREA BRANCH8f748826af
MOOLICK MARY EMARY E MOOLICK5762 TUXEDO TER HOLLYWOOD CA 90068-2458SC13: Funds for Liquidation$12,669.98B OF A GLOBAL CAPITAL MANAGEMENTbe353ab66b
MOOLLA FAEEZAFAEEZA MOOLLA14036 SARATOGA HILLS RD SARATOGA CA 95070-530582 : Savings accts/crdt union shrs$3,562.03BANK OF AMERICA - NEW JERSEYdd06f1da04
MOOLLA MOHAMEDMOHAMED MOOLLA14036 SARATOGA HILLS RD SARATOGA CA 95070-530582 : Savings accts/crdt union shrs$3,562.03BANK OF AMERICA - NEW JERSEYcc0af2ea92
MOOMAW JULIEJULIE MOOMAW7750 BONNE ST SAN BERNARDINO CA 92410TR04: Escrow Accounts$2,615.80WELLS FARGO HOME MORTGAGEade0dbdc0f
MOOMAW ROBERT WROBERT W MOOMAW7750 BONNE ST SAN BERNARDINO CA 92410TR04: Escrow Accounts$2,615.80WELLS FARGO HOME MORTGAGEf5138a7ca1
MOOMAW VIOLA LVIOLA L MOOMAW525 S FREEMAN #C OCEANSIDE CA 92054IN03: Proceeds Due Beneficiaries$2,603.28FAMILY SERVICE LIFE INSURANCE COMPANYb621f622af
MOOMEY DONALD DDONALD D MOOMEY921 S ROBERTS ST APT 4 ANAHEIM CA 92802CK01: Cashier's Checks$7,925.55BANK OF AMERICA - CALIFORNIAf9b8b0d7df
MOOMEY SHERWOOD CSHERWOOD C MOOMEY 87 : Drafts$3,000.00POMONA FIRST FEDERAL SAVINGS & LOAN ASSOCIATION8fb793c7dc
MOOMEY WINIFRED EWINIFRED E MOOMEY 87 : Drafts$3,000.00POMONA FIRST FEDERAL SAVINGS & LOAN ASSOCIATION72448e9901
MOON ALICEALICE MOON31 ALEXIS ST ROHNERT PARK CA 94928-76 : Other$3,768.00CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU4543ded90a
MOONAN CRISTINECRISTINE MOONAN1232 2ND STREET HERMOSA BEACH CA 90254TR03: Funds held in Fiduciary Cap.$4,790.94JADO INVESTMENTS LLC 401(K) PLAN1928316805
MOON ANDREWANDREW MOON 0CK13: Vendor Checks$3,187.50ALTA BATES SUMMIT MEDICAL CENTER80531e5c11
MOON ANNA MANNA M MOON2230 CECILIA WAY MARYSVILLE CA 95901-6513CT05: Other Court Deposits$6,957.2518TH JUDICIAL DISTRICT COURT62eecea2ce
MOON BRIAN K PODMOON BRIAN K POD22543 W LEMON ST SANTA CLARITA CA 91350 51 : 51 - Legacy Type$5,146.09WASHINGTON STATE OFcd940b48a8
MOON BRYSON TBRYSON T MOONPO BOX 3671 WOFFORD HEIGHTS CA 93285AC01: Checking Accounts$3,069.49WESTAMERICA BANK90862e72d2
MOON BYUNGBYUNG MOON5301 STEVENS CREEK BLVD MS SANTA CLARA CA 95051SC08: Shares of Stocks (Rtrnd by PO)AGILENT TECHNOLOGIES INC$15,561.60CITI36add12f84
MOON CAROLCAROL MOON19260 TILSON AVE CUPERTINO CA 95014-11 : SecuritiesWASHINGTON MUTUAL INC$24,830.23WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENTa8d5ceb364
MOON CAROLYN WCAROLYN W MOON3 VENEZIA COURT SACRAMENTO CA 95831-0000SC20: Credit Balances$6,733.08PERSHING LLCc380c028f5
MOON CHANG HCHANG H MOON409 N PALM DR #303 BEVERLY HILLS CA 90210AC01: Checking Accounts$30,264.77HANMI BANKf33d95bbfc
MOON CHLOE ECHLOE E MOON2406 SANDPIPER DR SANTA MARIA CA 93455-1521SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$4,683.98COMCAST CORPORATION3e0b565d02
MOON CHLOE ECHLOE E MOON2406 SANDPIPER DR SANTA MARIA CA 93455-1521SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$18,077.24COMCAST CORPORATIONb80f9b7e6e
MOON CHO NGANCHO NGAN MOONBLOCK 42 18 FL FLAT C SHATIN CITY ONE SHANTIN N.T. H.K. AC02 - SAVINGS ACCOUNTS$59,383.57CITIBANK NAb3c7fbce9c
MOON CHONG HYUNCHONG HYUN MOONR NELLO BINI 95 APT 71 JD ANAALIA FRANCO R NELLO BINI 95 APT 71 SAO PAULO 0AC01: Checking Accounts$2,633.44BBCN BANK2fa54cfbe8
MOON CHOYCE IVCHOYCE IV MOON2230 CECILIA WAY MARYSVILLE CA 95901IN03: Proceeds Due Beneficiaries$5,101.06METROPOLITAN LIFE INSURANCE COMPANYfcf1f2837a
MOON CRAIG WCRAIG W MOON16312 SYCAMORE AVE PATTERSON CA 95363MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA86de9a7324
MOON DANDAN MOON5664 VISTA SAN JUANICO SAN DIEGO CA 92154TR04: Escrow Accounts$3,874.24BANK OF AMERICA - HOME LOANSc917fe5c3d
MOON DANIEL E SRDANIEL E MOON SRC/O MICHAEL MOON POWAY CA 92064-5259SC08: Shares of Stocks (Rtrnd by PO)WESTBRIDGE RESEARCH GROUP$8,668.38WESTBRIDGE RESEARCH GROUP050936e354
MOON DARRELL MDARRELL M MOON2651 SUNSET BLVD APT 607 ROCKLIN CA 95677SC19: Dividend Reinvestment PlanHOME DEPOT INC$6,917.46HOME DEPOT INC THEb6dba3d12b
MOON DEANNADEANNA MOONPO BOX 3671 WOFFORD HEIGHTS CA 93285AC01: Checking Accounts$3,069.49WESTAMERICA BANK620fbf9a5a
MOON DOLORESDOLORES MOON557 N CHARLOTTE AVE SAN GABRIEL CA 91776-1620IN03: Proceeds Due Beneficiaries$3,682.67METROPOLITAN LIFE INSURANCE COMPANY4c9b7a23bb
MOON E SS E MOON 64 : Escrow check/deposit/Disputed$7,396.65GENERAL ESCROW COb0affec00d
MOON EUGENE FEUGENE F MOON2406 SANDPIPER DR SANTA MARIA CA 93455-1521SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$4,683.98COMCAST CORPORATION467098ac47
MOON EUGENE F MMOON EUGENE F M2406 SANDPIPER DR SANTA MARIA CA 93455-1521SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$18,077.24COMCAST CORPORATION8ded88034a
MOONE WILLIAMWILLIAM MOONE7604 LA CRESCENTA ALHAMBRA CA 99999IN03: Proceeds Due Beneficiaries$2,831.85PRUDENTIAL INSURANCE COMPANY36f6368f90
MOONEY ELVAELVA MOONEY12725 MONTE VISTA RD POWAY CA 92064IN03: Proceeds Due Beneficiaries$2,829.80INDEPENDENT ORDER OF FORESTERS THE669d71daaf
MOONEY ERIC PERIC P MOONEYP O BOX 251596 GLENDALE CA 91225-159683 : Time deposits, CD accounts$8,510.43EAST WEST BANK9b34a34e7e
MOONEY ERIC PERIC P MOONEYPO BOX 251596 GLENDALE CA 91225-1596SC12: Underlying Shares/Outstand CerALLSTATE CORPORATION$5,115.08ALLSTATE CORPcff01967f2
MOONEY FRANCISFRANCIS MOONEYPO BOX F OBRIEN CA 96070-000011 : SecuritiesMETLIFE INC$2,766.86METLIFE INC DEMUTUALIZATION (CA)18192cf115
MOONEY FRANK EFRANK E MOONEY16916 HIERBA DR APT 131 SAN DIEGO CA 92128-269011 : SecuritiesNUVEEN CA MUNICIPAL VALUE FUND$3,170.65NUVEEN CALIFORNIA MUNICIPAL VALUE FUND INC03bf9f0af5
MOONEY HARRYHARRY MOONEYUNKNOWN CA 64 : Escrow check/deposit/Disputed$2,741.44BANK OF CALIFORNIA THEa4749662e3
MOONEY HELENHELEN MOONEY17433 SUPERIOR ST NORTHRIDGE CA 91325IN01: Indiv Policy Ben or Claim Paym$4,421.55INTERINSURANCE EXCHANGE OF THE AUTOMOBIL1d5c019e5e
MOONEY HERMANHERMAN MOONEY4026 PALMYRA 2 LOS ANGELES CA 90008IN03: Proceeds Due Beneficiaries$15,642.73AMERICAN NATIONAL INSURANCE COMPANYc22f30d697
MOONEY HUGHSONHUGHSON MOONEY260 CALIFORNIA DR YOUNTVILLE CA 94599-1412AC01: Checking Accounts$14,887.13WELLS FARGO BANK NA4a52013004
MOONEY INDUSTRIALSINDUSTRIALS MOONEY70 MITCHELL BLVD SAN RAFAEL CA 94903-2042SC19: Dividend Reinvestment PlanSTANCORP FINANCIAL GROUP INC$4,084.82STANCORP FINANCIAL GROUP INC.0658fe2667
MOONEY IOLEIOLE MOONEYEDWARD J MOONEY 4221 CALHOUN DRIVE HUNTINGTON BEAC CA 92649-303711 : SecuritiesMultiple$3,886.66BANKAMERICA CORPORATION546ef31ce1
MOONEY JAMESJAMES MOONEY8572 E CANYON VISTA DR ANAHEIM CA 92808IN04: Proceeds from Matured Policies$3,362.08AMERICAN GENERAL LIFEecf2dbb469
MOONEY JAMESJAMES MOONEY18995 BAY MEADOWS APPLE VALLEY CA 92308-09 : Mutual/Money fund earnings$2,763.11GLOBAL GOLD FUNDc9d58888fc
MOONEY JAMESJAMES MOONEY1000 BRISTOL STREET NORTH 17 1 NEWPORT BEACH CA 92660SC12: Underlying Shares/Outstand CerPROCTER & GAMBLE CO$6,652.99TD AMERITRADE CLEARING INC.e63c88dcc3
MOONEY JOHN JJOHN J MOONEYMOONEY & ASSOCIATES SANTA MONICA CA 90403-59 : Commissions$3,214.53STATE LIFE INSURANCE CO0bafaffffe
MOONEY JOSHUAJOSHUA MOONEY156 DUBOSE ST #B SAN FRANCISCO CA 94103-000068 : Insurance claim checks$2,850.68INSURANCE COMPANY OF THE WESTaab9efab62
MOONEY KATHLEEN JKATHLEEN J MOONEY 0SC13: Funds for Liquidation$3,936.00KOCH INDUSTRIES INC27c4755cba
MOONEY LILLIELILLIE MOONEY111 N MARKET ST SAN JOSE CA 95113-111283 : Time deposits, CD accounts$5,152.51WASHINGTON MUTUAL BANK FAe4f13966d8
MOONEY MACGREGORMACGREGOR MOONEY626 N FOOTHILL RD BEVERLY HILLS CA 90210-11 : SecuritiesBANK OF AMERICA CORP$4,844.93BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON4b5dc76e47
MOONEY MARION OMARION O MOONEY14025 MYSTIC ST WHITTIER CA 90604-161311 : SecuritiesPRUDENTIAL FINANCIAL INC$3,777.84PRUDENTIAL FINANCIAL INC DEMUTE COMMON (4d3b139d5b
MOONEY MARJORIE CMARJORIE C MOONEY9021 GRINDLAY ST APT 230 CYPRESS CA 90630IN03: Proceeds Due Beneficiaries$3,698.56METROPOLITAN LIFE INSURANCE COMPANY0fc97c1874
MOONEY MARTIN JMARTIN J MOONEY220 HANNA WY PLACENTIA CA 92670-11 : SecuritiesMCDONNELL DOUGLAS CORPORATION$2,523.20MCDONNELL DOUGLAS CORP C/O FIRST CHICAGO TRUST COe80a2fc4c0
MOONEY MELVIN TMELVIN T MOONEYHCR 32 ROSAMOND CA 93560SC16: Mutual FundsLM CLEARBRIDGE DIV STRATEGY FD CL 1$5,773.44PRIMERICA SHAREHOLDER SERVICES75ddb45009
MOONEY ORRINE LORRINE L MOONEY2251 E 20TH ST LONG BEA CH CAZZZZ: Properties Not Identifed Above$3,051.60ATLANTIC RICHFIELD COMPANY41b32dd402
MOONEY- PALMER JANET LMOONEY- PALMER JANET L 0CK01: Cashier's Checks$3,000.00BANK OF THE WEST29570dd13da
MOONEY RALPH ARALPH A MOONEY2214 ARDEN WAY APT 237 SACRAMENTO CA 95825-3302SC16: Mutual FundsMultiple$8,800.79TRANSAMERICA PREMIER CASH RESERVE FUND I559cc07838
MOONEY RICKEY DEANRICKEY DEAN MOONEYPO BOX 281 LA VERNE CA 91750MS01: Wages, Payroll, Salary$3,204.94STATER BROS MARKETSfc4a47fc5a
MOONFACE PRODUCTIONS INCMOONFACE PRODUCTIONS INC958 EMBURY ST PACIFIC PALISADES CA 90272-3810AC01: Checking Accounts$19,067.21BANK OF AMERICA - NEVADA23dc4c9893
MOON GREGORYGREGORY MOON308 W HAMPSHIRE AVE ANAHEIM CA 92805-11 : SecuritiesBANK OF AMERICA CORP$4,152.80BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLONc4e1e9b58e
MOON GREGORY DGREGORY D MOON2001 S EILEEN DR ANAHEIM CA 92802-3906SC13: Funds for Liquidation$2,867.92INTERNATIONAL GAME TECHNOLOGY PLC4fdba6c9c5
MOON GWEN RGWEN R MOON2475 HILLSIDE DRIVE EUREKA CA 95501-000011 : SecuritiesLOCKHEED MARTIN CORP$4,659.71LOCKHEED MARTIN CORP/AMERICAN MARIETTA COMPANY9aedf0dd44
MOON HEASUNHEASUN MOON107 WEATHERVANE IRVINE CA 92603CK01: Cashier's Checks$3,012.50HERRING BANKbd048557cd
MOON HEATHERHEATHER MOON2351 ARCHWOOD LANE UNIT 157 SIMI VALLEY CA 93063-5088SC11: Other Cert of OwnershipAMGEN INC$2,649.46UBS FINANCIAL SERVICES INCe14492bd4a
MOON HEE YHEE Y MOON1147 S SAN PEDRO ST LOS ANGELES CA 90015-2317SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,009.69PRUDENTIAL FINANCIAL INCb052ae5441
MOON HEUNG RYULHEUNG RYUL MOON181 E SECOND AVE SAN MATEO CA 94404SC01: Dividends$3,446.59THERMO FISHER SCIENTIFIC INC06e8f5a867
MOON HEUNG RYULHEUNG RYUL MOON181 E SECOND AVE SAN MATEO CA 94404SC13: Funds for Liquidation$6,471.15THERMO FISHER SCIENTIFIC INCa690645811
MOON HYO SHYO S MOON708 S GRAMERCY DR LOS ANGELES CA 90005-56 : Checking accounts, dmnd depsit$5,402.63BANK OF AMERICA NT & SA968de0e598
MOON HYUK WHYUK W MOON708 S GRAMERCY DR LOS ANGELES CA 90005-56 : Checking accounts, dmnd depsit$5,402.63BANK OF AMERICA NT & SA82c2a089bb
MOONIE ALISONALISON MOONIELIVING TRUST U A D 4 13 2006 185 SHAWNEE PASS PORTOLA VALLEY CA 94028-7652SC12: Underlying Shares/Outstand CerALERE, INC.$7,518.57MORGAN STANLEY (GRA)42df22c9d6
MOONIE ALISONALISON MOONIELIVING TRUST U A D 4 13 2006 185 SHAWNEE PASS PORTOLA VALLEY CA 94028-7652SC16: Mutual FundsAMERICAN CENTURY VALUE INVESTOR CLASS$59,957.66MORGAN STANLEY (GRA)142b76e44c
MOON JEANJEAN MOONUNKNOWN NV 00000CK01 - CASHIER'S CHECKS$7,665.57CITIBANK N A06cff9436a
MOON JEFFJEFF MOON6433 TOPANGA CANYON BLVD APT 1 WOODLAND HILLS CA 91303-2621AC02: Savings Accounts$25,121.18WELLS FARGO BANK NAd7d5fe6ae7
MOON JEROME JJEROME J MOONP O BOX 4293 INGLEWOOD CA 90300-74 : Matured/terminated policies$2,740.54PRUDENTIAL INSURANCE COMPANY5fedfffe09
MOON JIMJIM MOON 0CK01: Cashier's Checks$196,439.77WELLS FARGO BANK NA6cfeb4f914
MOON JOHNNIEJOHNNIE MOONPO BOX 561521 LOS ANGELES CA 90056-0237AC01: Checking Accounts$3,186.13JPMORGAN CHASE BANK N.A. (703)2e201e3658
MOON KIM DOOMKIM DOOM MOON3345 WILSHIRE BLVD SUITE 910 LOS ANGELES CA 90010-000068 : Insurance claim checks$15,000.00NATIONAL AMERICAN INSURANCE COMPANY OF C63878b359a
MOON KUN SKUN S MOON271 DORLAND ST SAN FRANCISCO CA 94114-76 : Other$5,644.80NATIONAL STEEL/UNITED FIN % SSB1e0eba8e6a
MOON LEON ALEON A MOON399B AVENIDA CASTILLA LAGUNA HILLS CA 92653-76 : Other$3,244.36NEW YORK LIFE INSURANCE COMPANY5e7054bfe5
MOONLIGHT FASHION INCMOONLIGHT FASHION INCC/O SANG BAE 1127 1 2 SANTEE ST LOS ANGELES CA 90015AC06: Security Deposit$4,297.10GLOBAL PAYMENTS INCa2b5352b06
MOONLIGHT INVESTMENTS INCMOONLIGHT INVESTMENTS INC39832 LOS ALAMOS RD MOUNTAIN CENTER CA 92561MS05: Customer Overpayments$2,903.19ACORDIA OF PHOENIX INC48ac3632fa
MOONLIGHT PRODSMOONLIGHT PRODS 60 : Court settlements$2,799.63FIREMAN'S FUND INSURANCE COMPA4cfbd03bdc
MOONLIGHT TANGO CAFE INC GPMOONLIGHT TANGO CAFE INC GP13730 VENTURA BLVD SHERMAN OAKS CA 91423-000064 : Escrow check/deposit/Disputed$4,438.75MARA ESCROW COMPANY621dde32db
MOON M OH MD INCMOON M OH MD INC3500 BARRANCA PKWY 330 IRVINE CA 92606IN02: Group Policy Benefits or Claim$3,447.37MONARCH MANAGEMENT SERVICES INCb26d943777
MOON MOUNTAIN FARMS LLCMOON MOUNTAIN FARMS LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,750.00BANK OF AMERICA - CALIFORNIAf751e0ca77
MOON NELSONNELSON MOON606 MAINE RICHMOND CA 94804-233683 : Time deposits, CD accounts$4,674.63AMERICAN SAVINGS BANK166a212e6a
MOON PATRICIAPATRICIA MOON1480F CABRILLO PARK DR SANTA ANA CA 92701-281811 : SecuritiesCOUNTRYWIDE FINANCIAL CORPORATION$2,775.97COUNTRYWIDE CREDIT INDUSTRIES,5a0fb299e7
MOON PATRICIAPATRICIA MOON1480F CABRILLO PARK DR SANTA ANA CA 92701-281811 : SecuritiesCOUNTRYWIDE FINANCIAL CORPORATION$5,296.36COUNTRYWIDE CREDIT INDUSTRIES,0a4cbd3809
MOON PATRICIAPATRICIA MOON1480F CABRILLO PARK DR SANTA ANA CA 92701-281811 : SecuritiesCOUNTRYWIDE FINANCIAL CORPORATION$11,576.33COUNTRYWIDE CREDIT INDUSTRIES,46ac68d816
MOON PATRICIAPATRICIA MOON1480F CABRILLO PARK DR SANTA ANA CA 92701-281811 : SecuritiesCOUNTRYWIDE FINANCIAL CORPORATION$13,240.90COUNTRYWIDE CREDIT INDUSTRIES,69bbe0b0d6
MOON ROBERTROBERT MOON 0CK01: Cashier's Checks$2,550.00WELLS FARGO BANK NAb20c44b9d6
MOON ROBERT TROBERT T MOON1222 N KINGS RD #8 W HOLLYWOOD CA 90069--56 : Checking accounts, dmnd depsit$26,159.20BANK OF AMERICA, N.A. BRANCH:0039-WEST HOLLYWOOD BRANCH9792c26fea
MOON ROYROY MOON5169 W 132ND ST HAWTHORNE CA 90250-5046MS14: Pension and Profit Sharing$11,949.18JPMORGAN CHASE BANK N.A. (703)7888a76bac
MOON ROY FROY F MOON5837 CRAWFORD AVE CLEARLAKE CA 95422MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAacf49f1b53
MOON SALON OF BEVERLY HILLS INCMOON SALON OF BEVERLY HILLS INC8105 CALABAR AVE PLAYA DEL REY CA 90293-0000AC01: Checking Accounts$11,135.95MUFG UNION BANK N.A.afba799cdc
MOON SHERRYSHERRY MOON7251 CORRINE CRES CANADA 00000-000011 : SecuritiesMultiple$3,898.60HEWLETT-PACKARD CO. COMMON (CA)31ada069e6
MOONSHINE ENTERTAINMENTENTERTAINMENT MOONSHINE30423 CANWOOD SUITE 227 AGOURA HILLS CA 91301MS17: Misc Intangible Property$3,061.32PAYPALe8614c5e04
MOON SHIRLEYSHIRLEY MOON6500 WILSHIRE BLVD 9TH FL LOS ANGELES CA 90048MS16: Misc Outstanding Checks$14,978.90E*TRADE CLEARINGedc04eb15f
MOON SOON HSOON H MOON6895 DEVON WAY SAN JOSE CA 95129-3724MS14: Pension and Profit Sharing$4,928.46JPMORGAN CHASE BANK N.A. (703)7c44fdb777
MOON SOUNG HEESOUNG HEE MOON1611 & 1615 WEST 11TH PLACE LOS ANGELES CA 90015MS11: Refunds Due$28,409.56CALIFORNIA RECONVEYANCE COMPANY10e76ce9a1
MOON STEPHEN WSTEPHEN W MOON5208 GLENNON DR WHITTIER CA 90601-2313SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,771.37PRUDENTIAL FINANCIAL INC82338dd9b2
MOON,SUHAN AND KYUNG SMOON,SUHAN AND KYUNG S140 ORANGE PLACE PASEO # 1099 PASADENA, CA 91105TT: TTC - Payment Exceptions$2,728.90dd8da0c053
MOON SUNHEESUNHEE MOON409 N PALM DR #303 BEVERLY HILLS CA 90210AC01: Checking Accounts$30,264.77HANMI BANK1e3bd06116
MOON SUN MSUN M MOON199 NEW MONTGOMERY APT 1407 SAN FRANCISCO CA 94105-3813AC01: Checking Accounts$2,571.74CITIBANK NA425d1579e8
MOON SUN OKSUN OK MOON1604 VIA ROMA AVE MONTEBELLO CA 90640AC03: Mature CD or Save Cert$3,144.31HANMI BANK7bfa71e7df
MOON SUSAN CHI-YOUNGSUSAN CHI-YOUNG MOON56 PARNASSUS AVENUE APARTMENT B SAN FRANCISCO CA 94117SC20: Credit Balances$2,545.81CHARLES SCHWAB & CO. INC3bbe2a05c4
MOON TAE YTAE Y MOON2931 ALDERWOOD CT FULLERTON CA 92835-4330AC01: Checking Accounts$2,920.00UNION BANK N.A.285105cdc8
MOON TONGTONG MOONACCT# N/A DOS 8/13 TO 11/5/01 HACIENDA HTS CA 91745-677168 : Insurance claim checks$2,945.00STATE FARM MUTUAL AUTOMOBILE INS. CO.113ce1eee9
MOON VICTOR AVICTOR A MOON5743 N VISTA ST SAN GABRIEL CA 91775-11 : SecuritiesHECLA MINING COMPANY$4,084.56HECLA MINING CO9ba7c64004
MOON WILLIAM LWILLIAM L MOON2475 HILLSIDE DRIVE EUREKA CA 95501-000011 : SecuritiesLOCKHEED MARTIN CORP$4,659.71LOCKHEED MARTIN CORP/AMERICAN MARIETTA COMPANYc35b90740e
MOON WON KWON K MOON160 CAINE AVE SAN FRANCISCO CA 94112-3004AC01: Checking Accounts$8,167.35CITIBANK NA0f6536a93c
MOON YE JYE J MOONKANGNAM-GU YUKSAM-DONG 765-13 SHINDOGOK APT. NA-510 SEOUL 135-082 CA 0SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$10,474.69CHARLES SCHWAB & CO INC1261f5a20a
MOON YOU KYOUNGYOU KYOUNG MOON1217 MENDEZ DR CA 92833MS01: Wages, Payroll, Salary$2,749.23ST VINCENT MEDICAL CENTER37575a2f68
MOON YOUNGYOUNG MOON4367 W 127TH ST HAWTHORNE CA 90250CK15: Other Outstanding Official Cks$4,806.10SBB&T RAL FUNDING CORPORATION07b6fa9410
MOON YOUNG HYOUNG H MOON51 LINCOLN CT BUENA PARK CA 90620TR04: Escrow Accounts$4,837.44BANK OF AMERICA - NORTH CAROLINAc44cd1a601
MOON YU SEONYU SEON MOONUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,340.00BANK OF AMERICA - CALIFORNIAf2ea186f89
MOOPPIL SANTHI NAIRSANTHI NAIR MOOPPILAPT. 104 CHALET APTS. 30 AGA ABBAS AKI ROAD ULSOOR BANGALORE KARNATAKA 560042 CA 0SC20: Credit Balances$3,900.76CHARLES SCHWAB & CO. INC73a6723340
MOOPPIL SANTHI NAIRSANTHI NAIR MOOPPILAPT. 104 CHALET APTS. 30 AGA ABBAS AKI ROAD ULSOOR BANGALORE KARNATAKA 560042 CA 0SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$3,627.94CHARLES SCHWAB & CO. INC3aed255997
MOORADIAN ALICEALICE MOORADIAN5243 E VILLAGE RD LONG BEACH CA 90808-1633SC16: Mutual FundsVANGUARD MORGAN GROWTH FUND$13,142.93MORGAN GROWTH FUNDb16a04a221
MOORADIAN ALICEALICE MOORADIAN5243 VILLAGE RD LONG BEACH CA 90808-163311 : SecuritiesMORGAN STANLEY$6,301.80MORGAN STANLEY DEAN WITTER & CO.db87aa79a2
MOORADIAN ALICEALICE MOORADIAN5243 E VILLAGE RD LONG BEACH CA 90808-1633SC12: Underlying Shares/Outstand CerALLSTATE CORPORATION$3,444.02ALLSTATE CORP3bc674b048
MOORADIAN ALICEALICE MOORADIAN5243 VILLAGE RD LONG BEACH CA 90808-11 : SecuritiesSEARS ROEBUCK & COMPANY$3,216.48SEARS ROEBUCK & CO03a1c3f9f6
MOORADIAN & ASHIKIAN LLPMOORADIAN & ASHIKIAN LLP200 S. LOS ROBLES AVE. #110 PASADENA CA 91101-68 : Insurance claim checks$3,500.00COAST NATIONAL INSURANCE COMPANYadf84ab111
MOORADIAN & ASHIKIAN LLPMOORADIAN & ASHIKIAN LLP200 S. LOS ROBLES AVE. #110 PASADENA CA 91101-68 : Insurance claim checks$3,500.00COAST NATIONAL INSURANCE COMPANYcce9322193
MOORADIAN & ASHIKIAN LLPMOORADIAN & ASHIKIAN LLP200 S. LOS ROBLES AVE. #110 PASADENA CA 91101-68 : Insurance claim checks$3,500.00COAST NATIONAL INSURANCE COMPANYf94a2fdd09
MOORADIAN ROGER G EST OFMOORADIAN ROGER G EST OFLT USN RET 1171 STRADELLA RD LOS ANGELES CA 90077IN05: Premium Refund$2,670.63UNITED SERVICES AUTOMOBILE ASSOCe33653b9f5
MOORADIAN ZORIKZORIK MOORADIAN450 NORTH BRAND BLVD GLENDALE CA 91203IN01: Indiv Policy Ben or Claim Paym$2,745.76PRUDENTIAL P&C INS COfda8d02dea
MOOR ALLENALLEN MOOR1456 80 HWY 395 SAN DIEGO CA 92100-62 : Death benefits$2,909.86PRUDENTIAL INSURANCE COMPANY8ce953ebe7
MOOREMOORE530 WASHINGTON STREET SAN FRANCISCO CA 79 : Refunds$3,422.12ZURICH AMERICAN INS17325cba23
MOORE 1991 TRUST DTD 9 17 1991MOORE 1991 TRUST DTD 9 17 19915349 NORTHWAY RD PLEASANTON CA 94566IN03: Proceeds Due Beneficiaries$7,095.60JHUSA58925b360f
MOORE AARONAARON MOOREPO BOX 11502 ZEPHYR COVE NV 89448HS01 - HEALTH SAVINGS ACCOUNT$10,612.63UMB BANK N A7233c0dcb8
MOORE AARONAARON MOORE217 S MARTIN DR ZEPHYR COVE NV 89448AC01 - CHECKING ACCOUNTS$199,981.60TEXAS CAPITAL BANK NAadcd4a9596
MOORE ADAADA MOORE2179 POPLAR AVE EAST PALO ALTO CA 94303IN03: Proceeds Due Beneficiaries$3,450.90AMERICAN GENERAL LIFE INSURANCE COMPANYde679be8a0
MOORE ADELAIDE LADELAIDE L MOORE4626 COLLIS AVE LOS ANGELES CA 90032-11 : SecuritiesMultiple$4,433.38DRESSER INDUSTRIES91710df3d5
MOORE ADELE CADELE C MOORE728 CABLE COURT SANTA CRUZ CA 95062SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$4,679.26CHARLES SCHWAB & CO. INCccb3a2ebfd
MOORE AGNES AAGNES A MOORE14819 S VERMONT AVE GARDENA CA 90247-62 : Death benefits$5,211.76PRUDENTIAL INSURANCE COMPANY89e5aea3be
MOORE ALEXALEX MOORE5184 SAN SIMEON DR SANTA BARBARA CA 93111CK15: Other Outstanding Official Cks$2,566.98MUFG UNION BANK N.A.d34dc4dab8
MOORE ALEXALEX MOORE SAN FRANCISCO CA 89434IN03: Proceeds Due Beneficiaries$4,304.17METROPOLITAN LIFE INSURANCE COMPANYf18184a199
MOORE ALEXANDERALEXANDER MOORE16426 CARMENITA RD DAIRY VALLEY CA 90701-76 : Other$3,691.18NATIONAL STEEL/UNITED FIN % SSB46d5a780ef
MOORE ALEX ESTALEX MOORE ESTPO BOX 421047 SAN FRANCISCO CA 94142IN03: Proceeds Due Beneficiaries$4,304.17METROPOLITAN LIFE INSURANCE COMPANY292f35e30a
MOORE ALFONZEALFONZE MOOREPO BOX 5223 PITTSBURG CA 94565MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAc7556dbe39
MOORE ALFREDALFRED MOORE 0IN01: Indiv Policy Ben or Claim Paym$17,498.00STATE FARM MUTUAL AUTOMOBILE INS CO7bf5a4cf69
MOORE ALFRED LALFRED L MOORE CA 0IN03: Proceeds Due Beneficiaries$2,803.09AMERICAN GENERAL LIFE9edd674f8d
MOORE ALICEALICE MOORE7507 PANORAMA DR BAKERSFIELD CA 93306IN03: Proceeds Due Beneficiaries$2,888.72INDEPENDENT ORDER OF FORESTERS THE1be1a7922f
MOORE ALICE BALICE B MOORE131 BRIDGE ST SAN GABRIEL CA 91775-271011 : SecuritiesMETLIFE INC$2,803.63METLIFE INC COMMON (CA)f1ac6339d3
MOORE ALICE HALICE H MOORE119 N WETHERLY DR LOS ANGELES CA 90048-56 : Checking accounts, dmnd depsit$22,622.79BANK OF AMERICA NT & SA3eea451348
MOORE ALICE MALICE M MOORE124 SO 5TH LA PUENTE CA 91744IN03: Proceeds Due Beneficiaries$5,670.21PRUDENTIAL INSURANCE COMPANY68a3f0d7b0
MOORE ALICE VALICE V MOORE637 1/2 PALO ALTO AVE MOUNTAIN VIEW CA 94041-182011 : SecuritiesMETLIFE INC$2,763.93METLIFE INC COMMON (CA)0f7ba79813
MOORE ALMA BALMA B MOORE9646 LUCERNE AVE APT 205 CULVER CITY CA 90232-293780 : Royalties/residuals$3,132.25EXXON MOBIL CORPORATION7ad1df7855
MOORE ALOISE EALOISE E MOOREEST OF ALOISE EARL MOORE LONG BEACH CA 90801-00070 : Interest checks$4,883.90OKLAHOMA STATE OFc2f456854a
MOORE ALOISE EALOISE E MOOREATTN W BARANOWSKI VP TR CTR LONG BEACH CA 90801-00070 : Interest checks$4,153.89OKLAHOMA STATE OF4e04310630
MOORE ALTAALTA MOOREPO BOX 368 COVELO CA 95428IN04: Proceeds from Matured Policies$3,145.43METROPOLITAN LIFE INSURANCE COMPANY1c679bde1d
MOORE AMELIA SUEAMELIA SUE MOORE8608 ELBURG ST B PARAMOUNT CA 90723-8626SC19: Dividend Reinvestment PlanAMERICAN EXPRESS COMPANY$63,872.81AMERICAN EXPRESS COMPANY8278dc55d8
MOORE AMY CATHERINEAMY CATHERINE MOORE12123 MOUNTAIN LION RD OJAI CA 93023CK13: Vendor Checks$3,658.97SCEcf1076b226
MOORE ANDRE NANDRE N MOORE2200 CLANTON TER DECATUR CA 30034CK01: Cashier's Checks$3,959.79BANK OF AMERICA - GEORGIAf867784ed8
MOORE ANDREW PANDREW P MOORE5113 BLUEMOUND RD ROLLING HILLS ESTATES CA 90274MS16: Misc Outstanding Checks$3,404.39HOMESTREET INC4ccab3bdda
MOORE ANDYANDY MOORE4729 LEMONA AVE SHERMAN OAKS CA 91403CK01: Cashier's Checks$49,000.73WELLS FARGO BANK NA APECS 1679e48a32a
MOORE ANITAANITA MOORE4955 DUNMAN AVE WOODLAND HILL CA 91364IN05: Premium Refund$3,415.91HSBC FINANCE CORPORATIONd7ffc591b4
MOORE ANNA MANNA M MOORE LEMON GROVE CA 0IN03: Proceeds Due Beneficiaries$2,763.62METROPOLITAN LIFE INSURANCE COMPANYacc075e86c
MOORE ANNA M ESTATEMOORE ANNA M ESTATE8258 JEFFERSON ST LEMON GROVE CA 91945IN03: Proceeds Due Beneficiaries$2,763.62METROPOLITAN LIFE INSURANCE COMPANY653b5d2efb
MOORE ANNE EANNE E MOORE4306 S CENTRAL AVE CERES CA 95307TR04: Escrow Accounts$4,164.00NORTH AMERICAN TITLE CO7555ed9246
MOORE ANNELISEANNELISE MOORE133 PROSPECT OAKVIEW CA 93022-000010 : Shares exchanged for sharesSEMPRA ENERGY$3,211.62SEMPRA ENERGY/ENOVA CORPdaeadf9103
MOORE ANNIEANNIE MOORE1811 W RUMBLE RD MODESTO CA 95350-0444AC01: Checking Accounts$10,174.92BANK OF AMERICA - CALIFORNIA4c4bc79ba5
MOORE ANTHONYANTHONY MOORE17 GEIL ST SALINAS CA 93901-2525IN01: Indiv Policy Ben or Claim Paym$5,828.25STATE FARM MUTUAL AUTOMOBILE INS COec584efa1f
MOORE ANTHONY OANTHONY O MOORE98 PORTOLA AVE DALY CITY CA 94015-62 : Death benefits$4,991.87US BRANCH OF THE INDEPENDENT ORDER OF FORESTERS LIFE INSURANCE COb8ecd8aecf
MOORE ANTIONETTEANTIONETTE MOORE5711 WEST AVE J14 LANCASTER CA 93536CK15: Other Outstanding Official Cks$4,658.25METABANK1c43b10fc2
MOORE ARLETTE WARLETTE W MOORE5121 ELMDALE DR ROLLING HILLS ESTATES CA 90274-2408SC01: Dividends$2,969.28INTERNATIONAL LEISURE HOSTS LTD105b2d1066
MOORE AUDREYAUDREY MOORE3115 PALOS DEL CAMPO LOS ANGELES CA 90274-62 : Death benefits$4,681.45PRUDENTIAL INSURANCE COMPANYb59e8c1f1b
MOORE AUDREY MAUDREY M MOORE3553 TEMPLE CITY BLVD ROSEMEAD CA 91770IN03: Proceeds Due Beneficiaries$3,141.94METROPOLITAN LIFE INSURANCE COMPANY83a7c415cd
MOORE AUDREY VAUDREY V MOOREPO BOX 1205 RIALTO CA 92377-120556 : Checking accounts, dmnd depsit$3,555.85WELLS FARGO BANK, N.A.a959b0e65e
MOORE AURITA BAURITA B MOORE841 CLYDE AVE SANTA CLARA CA 95054-1903SC12: Underlying Shares/Outstand CerHP INC$3,828.12HEWLETT PACKARD CO7581aeeeb1
MOORE AVA AAVA A MOORE607 W MYRTLE AVE VISALIA CA 93277-2520IN03: Proceeds Due Beneficiaries$2,592.51PRUDENTIAL INSURANCE COMPANY OF AMERICA8df4ced9d4
MOORE BARBARA ANNBARBARA ANN MOORE1700 G ST SACRAMENTO CA 95814AC01: Checking Accounts$2,758.35BANK OF AMERICA - CALIFORNIA-NORTH9f2ca0876b
MOORE BARBARA MBARBARA M MOORE611 BAINES AVE SONOMA CA 95476IN03: Proceeds Due Beneficiaries$7,033.42PRUDENTIAL INSURANCE COMPANY5e0fcdce97
MOORE BARBARA MBARBARA M MOORE1057 1 2 WEST 54 ST LOS ANGELES CA 90037IN03: Proceeds Due Beneficiaries$6,756.47PRUDENTIAL INSURANCE COMPANY23d18bb71b
MOORE BARBARA SBARBARA S MOORE CALIMESA CA 92320IN03: Proceeds Due Beneficiaries$2,869.21METROPOLITAN LIFE INSURANCE COMPANY08f405b3e1
MOORE BARBARA SBARBARA S MOORE1075 DONNA LN CALIMESA CA 92320-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,989.53METLIFE INC3e10f336fb
MOORE BARRY MBARRY M MOORE119 E LOUISE ST LONG BEACH CA 90805-5319IN03: Proceeds Due Beneficiaries$6,474.83PRUDENTIAL INSURANCE COMPANY16c24cc10d
MOORE BECKYBECKY MOORE4551 CALIFORNIA AVE 9 BAKERSFIELD CA 93309IN01: Indiv Policy Ben or Claim Paym$9,285.00CLARENDON NATIONAL INSURANCE27a8d4e87f
MOORE BENBEN MOOREP O BOX 531 HOBBS NM 88240SC08: Shares of Stocks (Rtrnd by PO)FIRST INTERSTATE BANCORP$9,447.00FIRST INTERSTATE BANCORPeb8c70a5f0
MOORE BENBEN MOOREAICA 10025 MESA RIM RD SAN DIEGO CA 92120MS16: Misc Outstanding Checks$7,516.43EDUCATION MANAGEMENT CORP20f55e546d
MOORE BERT E JRBERT E MOORE JR3403 W ARTESIA BLVD TORRANCE CA 90504-82 : Savings accts/crdt union shrs$2,574.39HAWTHORNE SAVINGS AND LOAN ASSOCIATION75b2f9086b
MOORE BERTHABERTHA MOORE407 23AVE OAKLAND CA 94606-74 : Matured/terminated policies$2,949.39PRUDENTIAL INSURANCE COMPANY5afce52e55
MOORE BESSBESS MOORE55 OAK COURT DANVILLE CA 94526-74 : Matured/terminated policies$4,354.26PRUDENTIAL INSURANCE COMPANY673a581971
MOORE BETH ABETH A MOORE19452 CUESTA CALA RD TOPANGA CA 90290-3124SC16: Mutual FundsMFS MASS INVESTORS TRUST A$15,373.12PERSHING LLCfbae9fd811
MOORE BETTYBETTY MOORE322 MIRA MAR AVE LONGBEACH CA 90814IN03: Proceeds Due Beneficiaries$8,687.61PRUDENTIAL INSURANCE COMPANY055ce25d18
MOORE BETTY LBETTY L MOORE16426 CARMENITA RD DAIRY VALLEY CA 90701-76 : Other$3,691.18NATIONAL STEEL/UNITED FIN % SSBfd68bdb5d8
MOORE BEULAH LBEULAH L MOOREFOR THE ESTATE 3111 MERCED AVE EL MONTE CA 91733IN03: Proceeds Due Beneficiaries$3,000.00UNITED OF OMAHA LIFE INSURANCE COMPANY92d99f3508
MOORE B FF B MOORE 56 : Checking accounts, dmnd depsit$4,698.30WELLS FARGO BANK N A59c1c0d076
MOORE BILLIEBILLIE MOORE1700 E WASHINGTON COLTON CA 92324--00056 : Checking accounts, dmnd depsit$12,317.11BANK OF AMERICA NT&SA BRANCH:0196-SAN BERNARDINO MAIN OFCe8801a9322
MOORE BLAINE ABLAINE A MOOREGENERAL DELIVERY PALM SPRINGS CA 92262IN03: Proceeds Due Beneficiaries$6,631.89AMERICAN GENERAL LIFE INSURANCE COMPANYdb95719fbe
MOORE BLANCHEBLANCHE MOORE SAN FRANCISCO CA 94100-74 : Matured/terminated policies$3,535.11PRUDENTIAL INSURANCE COMPANY1e6102ce83
MOORE BOBBOB MOORE858 ARMADA PL BOULDER CITY NV 89005SC12 - UNDERLYING SHARES/OWNER CERTS$10,728.31FORD MOTOR COMPANYbf55b8fe89
MOORE BOBBOB MOORE858 ARMADA PLACE BOULDER CITY NV 89005-2375SC12 - UNDERLYING SHARES/OWNER CERTS$12,660.28HANESBRANDS INCd24d0019e3
MOORE BOBBIE JOHNSONBOBBIE JOHNSON MOORE4028 HALLDALE AVE LOS ANGELES CA 90062IN03: Proceeds Due Beneficiaries$2,551.13METROPOLITAN LIFE INSURANCE COMPANYca96f3a474
MOORE BOBBYE JBOBBYE J MOORE13041 ARMINTA ST N HOLLYWOOD CA 91605AC06: Security Deposit$5,155.38FNB-BANKCARD86f468c749
MOORE BRENDABRENDA MOORE5124 GRASS VALLEY WAY ANTIOCH CA 94531MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA2adcf2fab1
MOORE BRENTBRENT MOORE1314 LARMOR AVE ROWLAND HEIGHTS CA 91748-243811 : SecuritiesSMITH INTERNATIONAL INC$4,080.27SMITH INTERNATIONAL INCc95b4f39c0
MOORE BRIANBRIAN MOORE2176 GROVE WAY CASTRO VALLEY CA 94546-6928MS05: Customer Overpayments$3,529.48CITIFINANCIAL AUTO LTD.06a25b5a6c
MOORE BRITTANEY KAYEBRITTANEY KAYE MOORE6009 TURNER ST UNKNOWN 0CK15: Other Outstanding Official Cks$3,259.17BANK OF AMERICA - CALIFORNIA14b1ec2c7c
MOORE BRUCEBRUCE MOORE1390 KANSAS CIR CONCORD CA 94521-4615AC01: Checking Accounts$24,364.10WELLS FARGO BANK NA65b4577420
MOORE BRUCEBRUCE MOORE1390 KANSAS CIR CONCORD CA 94521-4615AC02: Savings Accounts$21,136.59WELLS FARGO BANK NAdcb997d935
MOORE BRUCEBRUCE MOORE829 BARRON AVE PALO ALTO CA 94306-2611IR01: IRA - Cash$2,605.17EXCITE CREDIT UNION41e1534241
MOORE BURLBURL MOORELOIS MOORE MANTECA CA 95337MS08: Accounts Payable$4,518.15TOYOTA MOTOR CREDIT COPORATION0f15096880
MOORE BUSINESS FORMSBUSINESS FORMS MOORE5000 EXECUTIVE PKWY STE 200 SAN RAMON CA 94583-421085 : Vendor payments$2,985.18SUTTER DELTA MEDICAL CENTER5460be94e5
MOORE BUSINESS FORMSBUSINESS FORMS MOOREGARY L SWEET PO BX 9806 SAN JOSE CA 95157-080611 : SecuritiesCEC ENTERTAINMENT INC$7,697.76CEC ENTERTAINMENT INCe1d2b8ca6d
MOORE BUSINESS SOLUTIONSBUSINESS SOLUTIONS MOORE 85 : Vendor payments$5,174.46SUTTER HEALTH SACRAMENTO SIERRA REGION36b219a287
MOORE CAPITAL PARTNERSMOORE CAPITAL PARTNERS CK01: Cashier's Checks$3,621.32FIRST PRIVATE BANK & TRUST7d375c64e3
MOORE CARLCARL MOORE 0CK01: Cashier's Checks$6,300.00BANK OF AMERICA - CALIFORNIA-NORTHa64016efb4
MOORE CARLCARL MOORE6188 WOOSTER AVE LOS ANGELAS CA 90056-2023IN03: Proceeds Due Beneficiaries$2,974.70METROPOLITAN LIFE INSURANCE COMPANY6a7d220322
MOORE CARL ACARL A MOORE1330 W ROYALTY DR POMONA CA 91768CK01: Cashier's Checks$3,306.42HERRING BANK2edba367aa
MOORE CAROLCAROL MOORE4375 GLENCOE AVE MARINA DEL REY CA 90292-56 : Checking accounts, dmnd depsit$4,177.11CENTURY FEDERAL SAVINGS AND LOAN ASSOCc2aa39dc18
MOORE CAROL BCAROL B MOORE CT01: Escrow Funds$2,772.05TIEMPO ESCROW II-FOUNTAIN VALLEY (OLD)6f1489ee6e
MOORE CAROLYNCAROLYN MOORE5000 BELLE TERRRACE APT 183 BAKERSFIELD CA 93309MS11: Refunds Due$4,401.33CAL-WESTERN RECONVEYANCE CORPORATIONa5534d614f
MOORE CAROLYNCAROLYN MOOREPO BOX 159 SAN LEANDRO CA 94577IN03: Proceeds Due Beneficiaries$4,887.93GENWORTH LIFE INSURANCE CO323a8a7948
MOORE CARTER EVELYNCARTER EVELYN MOORE955 E 3RD ST # 304 LONG BEACH CA 90802MI02: Royalties$5,052.54QEP ENERGY COMPANYee7961b836
MOORE CASEYCASEY MOORE21847 N DAVIS ROAD LODI CA 95242-945911 : SecuritiesMultiple$19,837.87CITIBANK, N.A.1f4c12faf7
MOORE CASEYCASEY MOORE21847 N DAVIS ROAD LODI CA 95242-945911 : SecuritiesMILLENNIUM CHEMICALS INC$3,529.36CITIBANK, N.A.0696f8ecca
MOORE CASEYCASEY MOORE21847 N DAVIS ROAD LODI CA 95242-945911 : SecuritiesIMPERIAL TOBACCO GROUP PLCADS$27,767.62CITIBANK, N.A.2aeb527a5b
MOORE CASEYCASEY MOOREPO BOX 320273 LOS GATOS CA 95032-0104AC01: Checking Accounts$3,150.01JPMORGAN CHASE BANK N.A. (703)adf6bb7333
MOORE CELIA LCELIA L MOORE7652 WHITSETT AVE NORTH HOLLYWOOD CA 91605-224115 : Liquidating fund earnings$3,257.10II ACQUISITION CORP/IMO INDUSTRIES INCf39bda4135
MOORE CHARLENE BCHARLENE B MOORE55 BROAD ST APT 319 SAN LUIS OBISPO CA 93405-1770IN05: Premium Refund$5,028.66UNITED SERVICES AUTOMOBILE ASSOCf3b0b691c4
MOORE CHARLES LCHARLES L MOORE520 E TUJUNGA AVE 1 BURBANK CA 0IN04: Proceeds from Matured Policies$3,189.00LINCOLN NATIONAL LIFE INSURANCE COMPANY3cf883a8fb
MOORE CHARLES LCHARLES L MOORE3520 4TH AVE SAN DIEGO CA 92103-491308 : Mutual/Money market fundsPIONEER GROWTH SHARES CL A$3,548.48PIONEER GROWTH SHARES INC. (070)7c5f34dfe4
MOORE CHARLES MCHARLES M MOORE927 N BROADWAY ST FRESNO CA 93728AC01: Checking Accounts$2,934.75BANK OF AMERICA - CALIFORNIA8cd9fcdedf
MOORE CHARLES M JRCHARLES M MOORE JR850 WEBSTER ST APT 712 PALO ALTO CA 94301-283808 : Mutual/Money market fundsDREYFUS CORE VALUE FD CL A$14,869.10DREYFUS CORE VALUE FUND - INVESTOR SHARES016c2fb4e4
MOORE CHARLES VCHARLES V MOOREBOX 124 SHAVER LAKE CA 93664IN03: Proceeds Due Beneficiaries$17,461.80PRUDENTIAL INSURANCE COMPANYc0c2e4ea48
MOORE CHARLOTTE ACHARLOTTE A MOORE25585 VAN LEUVEN 139 LOMA LINDA CA 92354-242482 : Savings accts/crdt union shrs$4,461.05HOME SAVINGS OF AMERICA REDLANDS BRANCHd3ec42f637
MOORE CHELSEA LCHELSEA L MOORE133 PROSPECT OAKVIEW CA 93022-000010 : Shares exchanged for sharesSEMPRA ENERGY$3,211.62SEMPRA ENERGY/ENOVA CORPd8ff6bc4f0
MOORE CHEMICAL CORPEMPLOYEECHEMICAL CORPEMPLOYEE MOORE1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-000456 : Checking accounts, dmnd depsit$3,986.84WASHINGTON MUTUAL BANK FA954537acb4
MOORE CHEMICAL CORPLIQUIDATINGCHEMICAL CORPLIQUIDATING MOOREC/O J T MOORE JR 1200 CALIFORNIA ST NO 21 C SAN FRANCISCO CA 94109-000456 : Checking accounts, dmnd depsit$4,045.20WELLS FARGO BANK, N.A.525a79a7e3
MOORE CHESTERCHESTER MOORE1362 E 47 ST LOS ANGELES CA 10000-68 : Insurance claim checks$11,819.07METROPOLITAN TOWER LIFEe888cf35f8
MOORE CHESTERCHESTER MOORE260 MILLAR SAN JOSE CA 95013-74 : Matured/terminated policies$4,735.98PRUDENTIAL INSURANCE COMPANY892e05ec1d
MOORE CHESTER JCHESTER J MOORE2208 W 8TH ST LOS ANGELES CA 90057-56 : Checking accounts, dmnd depsit$4,311.37SECURITY PACIFIC NATIONAL BANK7e4de4ddf2
MOORE CHILDREN REVOCAB TRMOORE CHILDREN REVOCAB TRDATED AUGUST 30 1995 SAN JOSE CA 95133-145611 : SecuritiesMANULIFE FINANCIAL$125,641.87MANULIFE FINANCIAL CORP COMMON017ba7e006
MOORE CHILDREN REVOCAB TRMOORE CHILDREN REVOCAB TRDATED AUGUST 30 1995 SAN JOSE CA 95133-145604 : Dividends$9,019.68MANULIFE FINANCIAL CORP COMMON431f4a74e0
MOORE CHILDREN WILLIAM HMOORE CHILDREN WILLIAM H9727 SWEETWATER LN VENTURA CA 93004IN03: Proceeds Due Beneficiaries$2,792.47PRUDENTIAL INSURANCE COMPANY98c366e9be
MOORE CHOLLYCHOLLY MOORE3737 DON FELIPE DR LOS ANGELES CA 90008-56 : Checking accounts, dmnd depsit$5,153.04SECURITY PACIFIC NATIONAL BANKfa1c420bcb
MOORE CHRISTINACHRISTINA MOORE21427 HIGHLINE RD TEHACHAPI CA 93561MS17: Misc Intangible Property$6,587.25METABANK4df1f4c8f3
MOORE CHRISTINECHRISTINE MOORE936 W 52ND ST LOS ANGELES CA 90037IN03: Proceeds Due Beneficiaries$5,573.28AMERICAN GENERAL LIFE INSURANCE COMPANY096d9b725c
MOORE CHRISTOPHERCHRISTOPHER MOORE45TH MED CMR 454 BOX 2378 APO NV 09250MS16 - MISC OUTSTANDING CHECKS$5,700.00PIONEER FINANCIAL INC (PFS)985275f317
MOORE CHRISTOPHER RCHRISTOPHER R MOORE1125 BENT DR CAMPBELL CA 95008IN01: Indiv Policy Ben or Claim Paym$3,048.66ESURANCE PROPERTY & CASUALTY662f811249
MOORE CHRISTOPHER TREBUECHRISTOPHER TREBUE MOORE2007 EUCLID AVENUE PALO ALTO CA 94303MS16: Misc Outstanding Checks$2,710.15AMERICAN SOCIETY OF COMPOSERS AUTH & PUBe1549e6fbd
MOORE CHRISTOPHER WCHRISTOPHER W MOORE200 GIBSON ROAD WOODLAND CA 95695-4756SC19: Dividend Reinvestment PlanBANK OF AMERICA CORP$7,598.80BANK OF AMERICA CORPORATIONce5caaca00
MOORE CHRYLCHRYL MOOREUNKNOWN UNKNOWN CA 0IN03: Proceeds Due Beneficiaries$3,944.94LINCOLN NATIONAL LIFEed9d564e35
MOORE CLARACLARA MOOREPO BOX 8 SUTTER CA 95982IN07: Other Amounts Due Under Policy$8,641.91METROPOLITAN LIFE INSURANCE COMPANY8ededbfa3f
MOORE CLARA RCLARA R MOORE2395 14TH ST KINGSBURG CA 93631-61 : Credit balances$8,347.17PRUDENTIAL BACHE SECURITIES INCef68aa0e50
MOORE CLARENCE PCLARENCE P MOOREPO BOX 20658 LOS ANGELES CA 90006-0658AC03: Mature CD or Save Cert$14,287.66BANK OF AMERICA - CALIFORNIA 2ca7814835a
MOORE CLARICE FCLARICE F MOORE26449 ALLENTOWN DR SUN CITY CA 92586-61 : Credit balances$2,899.35MERRILL LYNCH PF&S 2ca5c555cf4
MOORE CLAUDECLAUDE MOORE1800 W 7TH LOS ANGELES CA 90057-76 : Other$3,316.00WOODMEN OF THE WORLD LIFE INSURANCE SOCIETYa7397de247
MOORE CLAUDECLAUDE MOORE -SC08 - SHARES OF STOCK$0.00FIRST INTERSTATE BANK OF NV CO920940a7c6
MOORE CLAYTONCLAYTON MOORE307 THE VILLAGE DR 1 REDONDO BEACH CA 90277MS17: Misc Intangible Property$7,466.24METABANK9480f39b10
MOORE C MM C MOORE850 WEBSTER ST APT 712 PALO ALTO CA 94301-283808 : Mutual/Money market fundsDREYFUS CORE VALUE FD CL A$14,869.10DREYFUS CORE VALUE FUND - INVESTOR SHARES15213296fb
MOORE COLLISION CENTERMOORE COLLISION CENTER15500 LOS GATOS BLVD LOS GATOS CA 95032IN01: Indiv Policy Ben or Claim Paym$4,517.06TRINITY UNIVERSAL INSURANCE52c260929f
MOORE COMPUTERSCOMPUTERS MOORE 82 : Savings accts/crdt union shrs$3,226.54UNION BANK52d67017cd
MOORE CONNIE MELINDACONNIE MELINDA MOORE SC08: Shares of Stocks (Rtrnd by PO)FIDELITY TREND FUND$3,101.56FIDELITY TREND FUNDcfae06b8b9
MOORE CORA MCORA M MOORE701 N MARGUERITA ALHAMBRA CA 91801-10 : Shares exchanged for sharesNATIONAL GRID USA$7,531.29NATIONAL GRID USA/ NIAGARA POWER HOLDING579957a677
MOORE CORNELIA HCORNELIA H MOORE270 N CLOVIS AVE CLOVIS CA 93612-0306IN03: Proceeds Due Beneficiaries$2,860.94METROPOLITAN LIFE INSURANCE COMPANY1e14c8ab26
MOORE COURTNEY PCOURTNEY P MOORE966 COUNTRY WIND WAY TRUST UNDER DEED LAS VEGAS NV 89123-3636SC11 - OTHER CERTS OF OWNERSHIP$5,835.75PRUDENTIAL FINANCIAL DEMUTE COMMON FALLc0db41be54
MOORE CRYSTALCRYSTAL MOORE1249 W 107TH ST APT 10 LOS ANGELES CA 90044MS17: Misc Intangible Property$3,039.10METABANKc6549d166b
MOORE CUBA HCUBA H MOORE4824 W 99TH ST INGLEWOOD CA 90301-3610AC03: Mature CD or Save Cert$76,914.30CCA CITIBANK NA2b2e6846ee
MOORE CYNTHIA MCYNTHIA M MOORE619 7TH ST NORCO CA 92860-1569AC01: Checking Accounts$3,804.64BANK OF AMERICA - PRE-PAID CARDc1fa60cf88
MOORE CYNTHIA RCYNTHIA R MOORE29919 GOLDMINE CIR SUN CITY CA 92586-4417IN07: Other Amounts Due Under Policy$2,840.36PRUDENTIAL INSURANCE COMPANYaff4946e4d
MOORE DALE FDALE F MOORE406 N WANDA DR FULLERTON CA 92833-2650SC19: Dividend Reinvestment PlanMETLIFE INC$9,437.93METLIFE INC2c0cf23231
MOORE DALLAS J MRSMOORE DALLAS J MRS 0SC13: Funds for Liquidation$22,200.00BURLINGTON NORTHERN SANTA FE CORPff95dfe600
MOORE DANIELDANIEL MOORE0CK07 - MONEY ORDERS$5,000.00WELLS FARGO & COMPANYef1c702268
MOORE DANIEL CDANIEL C MOORE950 CAGNEY LANE 203 BEWPORT BEACH CA 92663-11 : SecuritiesBAKER HUGHES INC$4,563.63BAKER HUGHES INC %NAPPCO7b6d875aed
MOORE DANIELLEDANIELLE MOORE2677 ROLLINGWOOD RICHMOND CA 94804AC03: Mature CD or Save Cert$4,281.24FDIC 10214 INNOVATIVE BANK-CA344750385d
MOORE DANNYDANNY MOORE43 EAST BINCE ST PROJECT UNDERSTANDING VENTURA CA 93001MS17: Misc Intangible Property$3,531.53COMERICA BANK301a8ee7bf
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$4,708.00CHEVRON CORPORATIONf9db39c19c
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$3,432.00CHEVRON CORPORATION2fb3a92cac
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$4,400.00CHEVRON CORPORATIONebfb11333d
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$4,708.00CHEVRON CORPORATION0c08c40e49
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$3,960.00CHEVRON CORPORATION27556fd82a
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$4,400.00CHEVRON CORPORATION7c2294b6ab
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$3,960.00CHEVRON CORPORATIONe99b142044
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$3,564.00CHEVRON CORPORATION3a193d140b
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$3,432.00CHEVRON CORPORATION854ba7283a
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC12: Underlying Shares/Outstand CerCHEVRON CORPORATION$453,681.29CHEVRON CORPORATIONb811a8131e
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$4,400.00CHEVRON CORPORATION158e8911ab
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$4,400.00CHEVRON CORPORATIONd660e0adc4
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$3,960.00CHEVRON CORPORATION09a5afc08a
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$3,564.00CHEVRON CORPORATION985a47d9bd
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$3,960.00CHEVRON CORPORATIONd87836f5c3
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$4,708.00CHEVRON CORPORATION59176591ba
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$4,708.00CHEVRON CORPORATIONca68dc075c
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$3,168.00CHEVRON CORPORATION97bd40970c
MOORE DARLENE MDARLENE M MOORE1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439SC01: Dividends$4,708.00CHEVRON CORPORATION54a2a7de77
MOORE DARRICK RDARRICK R MOOREPO BOX 201063 STOCKTON CA 95201SC16: Mutual FundsFRANKLIN INCOME FD CL A$10,127.68FRANKLIN TEMPLETON INVESTMENT SERVICESbda21bb7f7
MOORE DAVIDDAVID MOORE11649 DAWSON DRIVE LOS ALTOS HILL CA 94024-512874 : Matured/terminated policies$7,652.50MASSACHUSETTS MUTUAL LIFE INSU9bf8d48a7a
MOORE DAVIDDAVID MOORE11649 DAWSON DRIVE LOS ALTOS HILL CA 94024-512874 : Matured/terminated policies$7,100.00MASSACHUSETTS MUTUAL LIFE INSU70aa60afb2
MOORE DAVIDDAVID MOORE169 DIMAGGIO AVE PITTSBURG CA 94565TR04: Escrow Accounts$23,144.00AMROCK TITLE CALIFORNIA INCd56c516692
MOORE DAVIDDAVID MOORE11649 DAWSON DRIVE LOS ALTOS HILL CA 94022-74 : Matured/terminated policies$6,225.00MASSACHUSETTS MUTUAL LIFE INSUce440691e1
MOORE DAVID WDAVID W MOOREMOORE HELENE M 2041 THAMES VIEW ST HENDERSON NV 89044-0357SD01 - CONTENTS-SAFE DEPOSIT BOXES$199.26BANK OF AMERICAe3630a81c0
MOORE DEANDEAN MOOREUNKNOWN UNKNOWN CA 0IN03: Proceeds Due Beneficiaries$3,944.94LINCOLN NATIONAL LIFE7213d9db00
MOORE DEBORAHDEBORAH MOORE1011 YGNACIO VALLEY RD 72 WALNUT CREEK CA 94598-187111 : SecuritiesPG&E CORP$2,882.80PG & E CORP.d1b1008fc2
MOORE DEEDELL LDEEDELL L MOORE3276 CERRITOS AVE LONG BEACH CA 90807IN03: Proceeds Due Beneficiaries$2,901.85PRUDENTIAL INSURANCE COMPANYc3fb0807a5
MOORE DELLA IDELLA I MOORE100 N NEW HAMPSHIRE LOS ANGELES CA 90004-74 : Matured/terminated policies$2,865.83PRUDENTIAL INSURANCE COMPANY2e7a21c7a1
MOORE DENISE 647951NDENISE 647951N MOORE3600 WILSHIRE BLVD STE 2132 LOS ANGELES CA 90010-263176 : Other$7,166.12STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYaa49bb40c1
MOORE DENNISDENNIS MOORE1008 S ADAMS ST GLENDALE CA 91205-2524CK12: Credit Checks or Memos$9,687.50GREEN DOT BANKffe753c9a1
MOORE DENNIS EDENNIS E MOORE585 E. WASHINGTON APT. 1 PASADENA CA 91106-63 : Endowments$10,004.00METROPOLITAN LIFE INSURANCE COMPANY72bc2e7430
MOORE DENNIS MDENNIS M MOORE30 AVE 32 VENICE CA 0IN04: Proceeds from Matured Policies$8,049.06PRUDENTIAL INSURANCE COMPANY3924a93aae
MOORE DENNIS M JRDENNIS M MOORE JR966 COUNTRY WIND WAY TRUST UNDER DEED LAS VEGAS NV 89123-3636SC11 - OTHER CERTS OF OWNERSHIP$5,835.75PRUDENTIAL FINANCIAL DEMUTE COMMON FALL50e8772f5c
MOORE DENNIS M SRDENNIS M MOORE SR966 COUNTRY WIND WAY TRUST UNDER DEED LAS VEGAS NV 89123-3636SC11 - OTHER CERTS OF OWNERSHIP$5,835.75PRUDENTIAL FINANCIAL DEMUTE COMMON FALLca655630d5
MOORE DERICA ADERICA A MOORE100 CADILLAC DRIVE 43 SACRAMENTO CA 95825-5429SC12: Underlying Shares/Outstand CerPG&E CORP$3,135.37PG&E CORPORATION - COMMONc22e76e9e2
MOORE DERRYCKDERRYCK MOORE1350 N CAMBRIDGE ST ORANGE CA 92867MS17: Misc Intangible Property$3,305.13METABANK3fbdde7c95
MOORE DESIREEDESIREE MOORE303 OLIVE HILL LANE WOODSIDE CA 94062UT03: Refunds or Rebates$3,378.61LYTTON GARDENS INC.6514ce1a26
MOORE DEV CODEV CO MOORE881 ALMA RD, # 221 PACIFIC PALISAD CA 90272-85 : Vendor payments$3,259.92SOUTHERN CALIFORNIA EDISON COMPANY4336908f6b
MOORE DIANE ABANGDIANE ABANG MOORE 0CK01: Cashier's Checks$5,300.00FIRST ENTERTAINMENT CREDIT UNION35a0e5feb7
MOORE DOMINICKDOMINICK MOORE15177 JOSHUA ST VICTORVILLE CA 92394CK15: Other Outstanding Official Cks$5,242.10SUNRISE BANKS091f8d4eb8
MOORE DOMINIQUEDOMINIQUE MOORE12810 BOROGORHAM STREET MORENO VALLEY CA 92553CK01: Cashier's Checks$3,797.00JPMORGAN CHASE BANK N.A.5340b6a602
MOORE DONALDDONALD MOORE350 DE SOTO DR LOS GATOS CA 95032-2402AC01: Checking Accounts$2,814.48FDIC-10015-WAMU58034830be
MOORE DONALD CDONALD C MOORE2092 VANDELL RD RIVERSIDE CA 92509-000082 : Savings accts/crdt union shrs$11,956.30INLAND VALLEY FEDERAL CREDIT UNIONe123ee9b82
MOORE DONALD CDONALD C MOORE2092 VAN DELL RD RIVERSIDE CA 92509-2059SC16: Mutual FundsPUTNAM AMERICAN GOVT INCOME FDCL A$5,599.37PUTNAM AMERICAN GOVT INCOME-Acb5c62d6f1
MOORE DONALD CDONALD C MOORE2092 VANDELL RD RIVERSIDE CA 92509-2059AC03: Mature CD or Save Cert$12,526.06CITIBANK NA0998833494
MOORE DONALD TDONALD T MOORE6669 MORSE AVE NORTH HOLLYWOOD CA 91606-1035IN03: Proceeds Due Beneficiaries$4,516.43AXA EQUITABLEdfba37f226
MOORE DONELLDONELL MOORE1018 CHAGAL AVE LANCASTER CA 93535IN03: Proceeds Due Beneficiaries$4,683.95UNITED INSURANCE COMPANY OF AMERICA4af4c31b75
MOORE DONNADONNA MOORE5231 NESS COURT LAS VEGAS NV 89031SC12 - UNDERLYING SHARES/OWNER CERTS$0.00NATIONAL FINANCIAL SERVICES LLC050342a5ef
MOORE DONNA LDONNA L MOORE PLACERVILLE CA 0IN03: Proceeds Due Beneficiaries$2,802.95METROPOLITAN LIFE INSURANCE COMPANYd405fb2428
MOORE DONNA L ESTATEMOORE DONNA L ESTATE1002 CRESCENT ST PLACERVILLE CA 95667IN03: Proceeds Due Beneficiaries$2,802.95METROPOLITAN LIFE INSURANCE COMPANY69ce975317
MOORE DORENE GDORENE G MOORE3321 JOSHUA WAY MODESTO CA 95355-3518AC03: Mature CD or Save Cert$14,238.25WELLS FARGO BANK NA APECS 10092242949092
MOORE DORIS RDORIS R MOORE826 N SIESTA AVE LA PUENTE CA 91746-2019SC16: Mutual FundsJOHN HANCOCK US GLBL LDERS GRWTH CL A$4,162.04US GLOBAL LEADERS GROWTH Aff71d8dcb6
MOORE DOROTHY ADOROTHY A MOORE125 N YNEZ AVE MONTEREY PARK CA 91754-168211 : SecuritiesBANK OF AMERICA CORP$6,805.39BANK OF AMERICA CORPORATION5bca150fd3
MOORE DOROTHY CDOROTHY C MOOREPO BOX 293026 PHELAN CA 92329-3026IN04: Proceeds from Matured Policies$2,803.31METROPOLITAN LIFE INSURANCE COMPANY9f85cb0678
MOORE DOROTHY CDOROTHY C MOOREPO BOX 293026 PHELAN CA 92329-3026SC12: Underlying Shares/Outstand CerMETLIFE INC$5,094.56METLIFE INCbf353621dc
MOORE DOROTHY CDOROTHY C MOOREPO BOX 293026 PHELAN CA 92329-3026IN04: Proceeds from Matured Policies$2,710.16METROPOLITAN LIFE INSURANCE COMPANYf0a9c7a830
MOORE DOROTHY JDOROTHY J MOORE192 PINE AVE LONG BEACH CA 73 : Liquidating funds$5,208.62BANNING WATER COMPANY TRUST THEc0f09850d9
MOORE DOROTHY LDOROTHY L MOORE3002 ROWENA AVE RM 106A LOS ANGELES CA 90039-56 : Checking accounts, dmnd depsit$6,502.13BANK OF AMERICA - CALIFORNIA-S4466f88085
MOORE DOROTHY MDOROTHY M MOORE5046 BELL AVE BELL 90201-76 : Other$5,616.00EXXON CORPORATION6de34241a0
MOORE DOROTHY MDOROTHY M MOORE1015 NO LOUISE #4 GLENDALE CA 91207-10 : Shares exchanged for sharesLOCKHEED MARTIN CORP$2,516.19LOCKHEED MARTIN CORP/COMSAT CORPaf075425db
MOORE DOROTHY MDOROTHY M MOORE1015 N LOUISE ST APT 4 GLENDALE CA 91207IN03: Proceeds Due Beneficiaries$4,130.42AMERICAN GENERAL LIFE6a23e2bd31
MOORE EE MOORE133 PROSPECT OAKVIEW CA 93022-000010 : Shares exchanged for sharesSEMPRA ENERGY$3,211.62SEMPRA ENERGY/ENOVA CORP3c25bea0c9
MOORE EARL LEARL L MOORE5333 W AMBERWOOD DRIVE INGLEWOOD CA 90302MS11: Refunds Due$3,339.35JPMORGAN CHASE BANK N.A. (500005)a728fc13d7
MOORE EARL WEARL W MOORE1737 S NORFOLK ST SAN MATEO CA 94403-1154MS17: Misc Intangible Property$3,691.27WELLS FARGO BANK NATIONAL ASSOCATION7029ac3ff7
MOORE EDITH CEDITH C MOORE2748 E PONDEROSA DR CAMARILLO CA 93010-11 : SecuritiesBURLINGTON NORTHERN SANTA FE$5,592.30BURLINGTON NORTHERN SANTA FE/SANTA FE PA3c2be66b88
MOORE EDITH CEDITH C MOORE2748 E PONDEROSA DR CAMARILLO CA 93010-10 : Shares exchanged for sharesBURLINGTON NORTHERN SANTA FE$2,796.15BURLINGTON NORTHERN SANTA FE/SANTA FE PAeb20370921
MOORE EDITH MEDITH M MOORE100 W GRANDVIEW DR BARSTOW CA 92311-276811 : SecuritiesPRUDENTIAL FINANCIAL INC$2,688.06PRUDENTIAL FINANCIAL DEMUTE COMMON (CA)0f09c95069
MOORE EDWARDEDWARD MOORE6431 N MILLBROOK FRESNO CA 93710MS17: Misc Intangible Property$5,251.45PAYPAL41e67c77df
MOORE EDWARD AEDWARD A MOORE7320 W 85TH ST LOS ANGELES CA 90045-76 : Other$5,065.17OXY % SSB0663666da5
MOORE EDWARD C JREDWARD C MOORE JR3467 W DAYTON AVE FRESNO CA 93722AC01: Checking Accounts$3,384.90BANK OF AMERICA - CALIFORNIAaa7398e0ea
MOORE EDWARD FEDWARD F MOORE42195 HARMONY DR HEMET CA 92343IN03: Proceeds Due Beneficiaries$2,805.24PRUDENTIAL INSURANCE COMPANY5faf1c04cc
MOORE EDWARD HEDWARD H MOORE2009 BRIDGEWAY C/O EDWARD H MOORE SR SAUSALITO CA 94965IN04: Proceeds from Matured Policies$3,030.65TRANSAMERICA LIFE INSURANCE COMPANY20996aa1cb
MOORE EDWARD JEDWARD J MOORE1244 15TH AVE. SAN FRANCISCO CA 94122IN03: Proceeds Due Beneficiaries$6,210.63MASSACHUSETTS MUTUAL LIFE INSURANCE289fc384af
MOORE EDWARD JEDWARD J MOORE43 MULAN SAN FRANCISCO CA 94110IN03: Proceeds Due Beneficiaries$2,520.80PRUDENTIAL INSURANCE COMPANYd397aac3d5
MOORE EDWARD REDWARD R MOORE489 TONI CT TRACY CA 95376IN07: Other Amounts Due Under Policy$21,863.75NEW YORK LIFE INSURANCE CO.25eaad8163
MOORE EDWAUNEDWAUN MOORE555 S 10TH STREETAPT 9 SAN JOSE CA 95112-3718AC01: Checking Accounts$4,309.17FDIC-10015-WAMU9dc2e42809
MOORE E JJ E MOORE125 S H ST OXNARD CA 93030-522511 : SecuritiesEDISON INTERNATIONAL$10,174.39EDISON INTERNATIONAL INCORPORATED COMMON ES0190fbefcda3
MOORE E JJ E MOORE250 SO D OXNARD CA 93030IN03: Proceeds Due Beneficiaries$3,576.88PRUDENTIAL INSURANCE COMPANY7bf2c95b37
MOORE E JJ E MOORE125 S H ST OXNARD CA 93030-522508 : Mutual/Money market fundsSCUDDER GNMA FUNDAARP$5,582.66GNMA FUND-CLASS AARP5acdf1a99e
MOORE E JEANNEJEANNE E MOORE125 S H STREET OXNARD CA 93030-522511 : SecuritiesMultiple$2,531.75TELEFONOS DE MEXICO / AMERICA MOVIL98c48a67ef
MOORE E LL E MOOREC/O LEO B HELZEL 1940 WEBSTER OAKLAND CA 94612-76 : Other$5,394.38TEXAS STATE TREASURY7b1b6bf95e
MOORE ELAINE EELAINE E MOORE1164 SUPERIOR AVE VENTURA CA 93004-2023SC01: Dividends$3,424.66RAYTHEON TECHNOLOGIES CORPORATIONd62ea73cae
MOORE ELAINE EELAINE E MOORE15903 RICHVALE DRIVE WHITTIER CA 90604-000079 : Refunds$2,984.61CALIFORNIA RECONVEYANCE COMPANYe68a134c6c
MOORE ELAINE MELAINE M MOORE SC08: Shares of Stocks (Rtrnd by PO)FIDELITY TREND FUND$3,101.56FIDELITY TREND FUNDee0f5112d8
MOORE ELEANOR MAEELEANOR MAE MOORE1430 YUBA AVE SAN PABLO CA 94806-4028SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$5,720.82PRINCIPAL FINANCIAL GROUP INC541cdcf482
MOORE ELEANOR VELEANOR V MOORE2144 E COLUNGA ST COLTON CA 92324IN03: Proceeds Due Beneficiaries$3,255.12TRANSAMERICA LIFE INSURANCE COMPANY1a38d1f10a
MOORE ELINOR FELINOR F MOORE1009 HEARTWOOD AVE VALLEJO CA 94591-5646IN04: Proceeds from Matured Policies$4,219.44PRUDENTIAL INSURANCE COMPANY02285b3c55
MOORE ELIZABETH AELIZABETH A MOORE410 BEECH ST BAKERSFIELD CA 93304AC01: Checking Accounts$6,593.00BANK OF AMERICA - CALIFORNIA-SOUTHe74bb20187
MOORE ELIZABETH CELIZABETH C MOORE1525 W OAKLAND AVE SPC 100 HEMET CA 92543IN03: Proceeds Due Beneficiaries$3,336.91TRANSAMERICA LIFE INSURANCE COMPANY43fd00c7e1
MOORE ELIZABETH JELIZABETH J MOORE1501 6TH ST MANHATTAN BEACH CA 90266-634508 : Mutual/Money market fundsDREYFUS FUND INC$4,756.74THE DREYFUS FUND7a26828c41
MOORE ELIZABETH MELIZABETH M MOORE2001ALDENST. BELMONT CA 94002SC20: Credit Balances$5,360.15CHARLES SCHWAB & CO. INC7752643851
MOORE ELLEN LELLEN L MOORE2287 OXFORD AVE CARDIFF BY THE CA 92007-191508 : Mutual/Money market fundsLORD ABBETT AFFILIATED FUND CL A$5,708.10AFFILIATED FUND CLASS A6101cc9a9e
MOORE ELLEN SELLEN S MOORE395 GOLDEN OAK DR PORTOLA VALLEY CA 94028MS16: Misc Outstanding Checks$8,715.12AMERICAN EXPRESS COMPANYe1f0a63997
MOORE ELSIEELSIE MOORE21021 VENTURA BLVD WOODLAND HILLS CA 91364-76 : Other$14,960.00ENVIRODYNE/PONY MEADOW MINING CO %SSBac3440bfde
MOORE ELSIEELSIE MOORE1835 KELTON AVE LOS ANGELES CA 90025-4501IN04: Proceeds from Matured Policies$3,513.08PRUDENTIAL INSURANCE COMPANYc79a9a263a
MOORE ELVIRAELVIRA MOORE3612 6TH AVE LOS ANGELES CA 90018IN04: Proceeds from Matured Policies$3,000.00AMERICAN GENERAL LIFE & ACCIDENT INSURANa1438f7fb8
MOORE E MM E MOORE624 E 84TH ST LOS ANGELES CA 90001-000011 : SecuritiesBOEING COMPANY$4,967.36THE BOEING COMPANY30fc402738
MOORE EMILY HEMILY H MOORE850 WEBSTER ST APT 712 PALO ALTO CA 94301-283808 : Mutual/Money market fundsDREYFUS CORE VALUE FD CL A$14,869.10DREYFUS CORE VALUE FUND - INVESTOR SHARES80858c5a6f
MOORE EMMA TEMMA T MOORE2761 MARATHON DR SAN DIEGO CA 92100-74 : Matured/terminated policies$5,111.91PRUDENTIAL INSURANCE COMPANY3343707a70
MOORE EPITAXIAL INCMOORE EPITAXIAL INC81 DAGGETT DR SAN JOSE CA 95134-11 : SecuritiesMETLIFE INC$5,258.53METLIFE, INC12ffe8edef
MOORE ERIC CERIC C MOORE350 E SAN JACINTO AVE SPC 143 PERRIS CA 44108IN03: Proceeds Due Beneficiaries$2,919.32PRUDENTIAL INSURANCE COMPANY OF AMERICA2ac31dcf7a
MOORE ERIN PERIN P MOOREUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$5,936.00HSBC FINANCE CORPORATION (HOLDER 10)8bab1b8a28
MOORE ERNESTERNEST MOORE16927 BELFOREST DR CARSON CA 90746MS01: Wages, Payroll, Salary$3,189.26KROGER CO & AFFILIATESf2c4ad46a3
MOORE ERNESTERNEST MOORE16927 BELFOREST DR CARSON CA 90746MS01: Wages, Payroll, Salary$3,191.66KROGER CO & AFFILIATES897aee6deb
MOORE ESTATE JAMESESTATE JAMES MOORE8767 GILMAN DR UNIT B LA JOLLA CA 92037IN03: Proceeds Due Beneficiaries$11,199.07JACKSON NATIONAL LIFE INSURANCE COMPANY8d84d887f7
MOORE ESTATE OF BETTYMOORE ESTATE OF BETTY8216 BIRMINGHAM STREET BAKERSFIELD CA 93311IN08: Agent Credit Balances$2,583.60UNITED AMERICAN INSURANCE0b2e7583b5
MOORE ESTATE RICHARDESTATE RICHARD MOOREUNKNOWN CA 0IN03: Proceeds Due Beneficiaries$13,113.27JACKSON NATIONAL LIFE INSURANCE COMPANY03decc8365
MOORE ESTHER LESTHER L MOORE6669 MORSE AVE MORTH HOLLYWOOD CA 91606-103556 : Checking accounts, dmnd depsit$12,823.36CITIBANK FSB (CA)b4aa40cc81
MOORE ESTHER LESTHER L MOOREMOORE ESTHER 6669 MORSE AVE NORTH HOLLYWOOD CA 91606-000011 : SecuritiesCIGNA CORP$3,415.01CIGNA CORPORATION98346d1842
MOORE ESTHER L A VMOORE ESTHER L A V6669 MORSE AVE NORTH HOLLYWOOD CA 91606-1035IN03: Proceeds Due Beneficiaries$4,516.43AXA EQUITABLE8bb7a6cedd
MOORE EUGENE EEUGENE E MOORE MODESTO CA MI06: Bonuses$7,540.00ORACLE RESOURCES OKLAHOMA LP (299)618bf4acc1
MOORE EUGENE HEUGENE H MOORE8477 EL PASO ST LA MESA CA 91942-270811 : SecuritiesGLENBOROUGH REALTY TRUST INC$2,993.95GLENBOROUGH REALTY TRUST INC COMMONe05cb32d16
MOORE EUGENE OEUGENE O MOORE192 PINE AVE LONG BEACH CA 73 : Liquidating funds$5,208.62BANNING WATER COMPANY TRUST THEe39a50a1bd
MOORE EVELYNEVELYN MOORE2065 LATHAM ST APT 25 MTN VIEW CA 94040-76 : Other$5,663.66NATIONAL STEEL/UNITED FIN % SSBffb43c71da
MOORE EVON LEVON L MOORE5969 SILVER SHADOW CIR SACRAMENTO CA 95823-6960SC16: Mutual FundsINVESCO HIGH YLD MUNI CL A$4,109.39INVESCO INVESTMENT SVCS INC1b4004f1fd
MOORE FAMILY TRUSTMOORE FAMILY TRUST1109 CAMBRIDGE RD BURLINGAME CA 94010-3304AC03: Mature CD or Save Cert$8,935.20WELLS FARGO BANK NA20c4ce84f3
MOORE FAMILY TRUSTMOORE FAMILY TRUST401 DAYLOMA AVE VENTURA CA 93003IN03: Proceeds Due Beneficiaries$121,827.55SYMETRA LIFE INSURANCE COMPANY5278c956a0
MOORE FAMILY TRUSTMOORE FAMILY TRUSTUNKNOWN 0CK01: Cashier's Checks$489,378.55MUFG UNION BANK N.A.897ee423e3
MOORE FAMILY TRUST 3-15-89MOORE FAMILY TRUST 3-15-89BARRY J MOORE SUCC TRUSTEE 1910 SANDALWOOD AVE FULLERTON CA 92835-2260MI02: Royalties$3,962.05CITATION OIL & GAS CORP6937ee663f
MOORE FAMILY TRUST 3-15-89MOORE FAMILY TRUST 3-15-89BARRY J MOORE SUC TRUSTEE 1910 SANDALWOOD AVE FULLERTON CA 92835-2260MI02: Royalties$13,382.17CITATION OIL & GAS CORPa1a2c8e121
MOORE FAMILY TRUST 3-15-89MOORE FAMILY TRUST 3-15-89BARRY J MOORE SUC TRUSTEE 1910 SANDALWOOD AVE FULLERTON CA 92835-2260MI02: Royalties$12,788.60CITATION OIL & GAS CORPd7237fe09d
MOORE FAMILY TRUST 3-15-89MOORE FAMILY TRUST 3-15-89BARRY J MOORE SUC TRUSTEE 1910 SANDALWOOD AVE FULLERTON CA 92835-2260MI02: Royalties$8,809.23CITATION OIL & GAS CORP7e66758a76
MOORE FERN MFERN M MOORE123 S CATALINA AVE APT 205 REDONDO BEACH CA 90277-0110SC01: Dividends$3,066.69GAMING AND LEISURE PROPERTIES INC.2f6e6bd8aa
MOORE FLORENCEFLORENCE MOORE730 SOUTH HILL STREET LOS ANGELES CA 90014-270274 : Matured/terminated policies$2,637.29PRUDENTIAL INSURANCE COMPANY6eee734a37
MOORE FLORENCEFLORENCE MOORE1250 S BOYNTON ST#59 GLENDALE CA 91205-74 : Matured/terminated policies$2,800.96PRUDENTIAL INSURANCE COMPANY85520cdfaf
MOORE FRANCESFRANCES MOORE125 N YNEZ AVE MONTEREY PARK CA 91754-168211 : SecuritiesMultiple$5,621.41BANKAMERICA CORPORATION01525bb696
MOORE FRANCESFRANCES MOORE6/16/94 746 DEVISADERO ST MONTEREY CA 93940-000083 : Time deposits, CD accounts$3,368.76COAST FEDERAL BANK, FSB632f5cb95c
MOORE FRANCES ELLENFRANCES ELLEN MOORE2700 E SUNSET C -25 LAS VEGAS NV 89120SC16 - MUTUAL FUNDS$5,614.33MERRILL LYNCH PIERCE FENNER & SMITH0ba9279961
MOORE FRANCISFRANCIS MOORE2114 SUMMERWIND DRIVE BEVERLY HILLS CA 90210MS17: Misc Intangible Property$6,022.56PAYPAL8d8b393659
MOORE FRANKFRANK MOORE1610 OREGON ST BERKELEY CA 94703-2006SC19: Dividend Reinvestment PlanMETLIFE INC$3,892.48METLIFE INC85af2ff526
MOORE FRANKIE MFRANKIE M MOORE1477 JEFFREY AVE SAN JOSE CA 95118IN03: Proceeds Due Beneficiaries$5,668.31NEW YORK LIFE INSURANCE CO.5ace269b59
MOORE FREDERICK CFREDERICK C MOORE5412 KIERNAN AVE MODESTO CA 95358-08 : Mutual/Money market fundsAMERICAN FD NEW PERSPECTIVE FD A$2,610.77NEW PERSPECTIVE FUND-A6e96f197e2
MOORE FREDERICK LFREDERICK L MOORE3853 MONTCLAIR ST APT 1 LOS ANGELES CA 90018-237083 : Time deposits, CD accounts$6,418.27WASHINGTON MUTUAL BANK, FA3e763fcfdb
MOORE FRIEDA EFRIEDA E MOORE512 N ATLANTIC BLVD APT C ALHAMBRA CA 91801-223011 : SecuritiesMETLIFE INC$4,066.84METLIFE INC COMMON (CA)5619c8db2f
MOORE FUEL INCMOORE FUEL INC120 NORTHWESTERN AVE MARC MOORE FORTUNA CA 95540MS17: Misc Intangible Property$4,518.90FIRST DATA MERCHANT SERVICESa37a5521a6
MOORE GAIL AGAIL A MOORE11703 ELMROCK AVENUE WHITTIER CA 90604AC01: Checking Accounts$7,587.59PACIFIC WESTERN BANK636a0882d1
MOORE GAILTONGAILTON MOORE1232 EAST 86 PLACE LOS ANGELES CA 90001--00082 : Savings accts/crdt union shrs$6,021.93BANK OF AMERICA NT&SA BRANCH:0349-LOS ANGELES INDUSTRIAL41cbdcff08
MOORE GARY GGARY G MOORE839 LEAVENWORTH SAN FRANCISCO CA 94109-613482 : Savings accts/crdt union shrs$3,717.53AMERICAN SAVINGS BANKfcb4dee62d
MOORE GARY PGARY P MOORE401 DAYLOMA AVE VENTRUA CA 93003IN03: Proceeds Due Beneficiaries$121,827.55SYMETRA LIFE INSURANCE COMPANYd35f55df11
MOORE GARY W.GARY W. MOOREUNKNOWN CA 0TR04: Escrow Accounts$4,975.00FINANCIAL TITLE8d3f932667
MOORE GAYLE CGAYLE C MOORE149 MICHELE DRIVE SAN PABLO CA 94806-1132SC19: Dividend Reinvestment PlanMETLIFE INC$2,983.21METLIFE INCb4373a7c00
MOORE GENEVIEVEGENEVIEVE MOORE 11 : SecuritiesMultiple$2,907.14BANK AMERICA CORPORATIONceb25d03b3
MOORE GEORGE EGEORGE E MOOREC/O SUSAN J MOORE WILSON LEONA VALLEY CA 93551-7303SC13: Funds for Liquidation$22,200.00BURLINGTON NORTHERN SANTA FE CORP8a9e157d39
MOORE GEORGE HGEORGE H MOOREC/O MADELINE MOORE 3707 RUETTE DE VL SAN DIEGO CA 92130-3507SC08: Shares of Stocks (Rtrnd by PO)SOUTHERN COMPANY$5,763.06SOUTHER COMPANYabfd23dd6f
MOORE GEORGE JRGEORGE MOORE JR721 S MAIN ST # 506 LOS ANGELES CA 90014AC02: Savings Accounts$2,814.21CITY NATIONAL BANKd6a3d7da81
MOORE GEORGE LGEORGE L MOORE270 N CLOVIS AVE CLOVIS CA 93612-0306IN03: Proceeds Due Beneficiaries$2,860.94METROPOLITAN LIFE INSURANCE COMPANY9764e785c0
MOORE GEORGE MGEORGE M MOORE4060 MORENA UNIT G SAN DIEGO CA 92117-11 : SecuritiesINTL RECTIFIER CORP$3,571.54MESIROW FINANCIALd76e2bafea
MOORE GEORGENE CGEORGENE C MOORE3047 LINDA VISTA AVE NAPA CA 94558IN03: Proceeds Due Beneficiaries$2,859.08PRUDENTIAL INSURANCE COMPANYbe9240ede9
MOORE GEORGE TGEORGE T MOORE28764 MURRIETA RD SUN CITY CA 92586-2757SC17: Warrant (Rights)$4,491.88PRINCIPAL SHAREHOLDER SERVICESe637505e82
MOORE GEORGE WGEORGE W MOORE133 PROSPECT OAKVIEW CA 93022-000010 : Shares exchanged for sharesSEMPRA ENERGY$3,211.62SEMPRA ENERGY/ENOVA CORP9c4d395ccd
MOORE GEORGE WGEORGE W MOOREPO BX 1191 SANTA ROSA CA 95402-76 : Other$3,125.00IOWA STATE OF7f9f2bb871
MOORE GEORGE WGEORGE W MOORE1566 ASHCROFT WAY SUNNYVALE CA 94082-11 : SecuritiesMultiple$4,427.42GOLDEN CYCLE GOLD CORP COMMON562686951b
MOORE GEORGE WGEORGE W MOORE133 PROSPECT OAKVIEW CA 93022-000010 : Shares exchanged for sharesSEMPRA ENERGY$3,211.62SEMPRA ENERGY/ENOVA CORP8ceffb2c2d
MOORE GEORGIAGEORGIA MOORE1731 W LAMBER ROAD SPACE #4 LA HABRA CA 90631-74 : Matured/terminated policies$4,444.68PRUDENTIAL INSURANCE COMPANY59774ab821
MOORE GERALD WGERALD W MOOREUNKNOWN LOS ANGELES CA 90062IN01: Indiv Policy Ben or Claim Paym$2,661.82METROPOLITAN LIFE INSURANCE COMPANY5c0201fde6
MOORE GERTIE LGERTIE L MOORE47929 CHELTHAM DR NEWBERRY SPRING CA 92365AC02: Savings Accounts$43,655.47CITY NATIONAL BANKa14b6cac01
MOORE GERTRUDEGERTRUDE MOORE4111 COOLIDGE AVE LOS ANGELES CA 90066CK01: Cashier's Checks$4,107.35CAPITAL ONE N.A.aa2b42a1ce
MOORE GLADYS GGLADYS G MOORE400 N SUNRISE WAY APT 129 PALM SPRINGS CA 92262-659608 : Mutual/Money market fundsFEDERATED EQTY INCM FD A$9,260.95FEDERATED EQUITY INCOME FUNDd5ac72c551
MOORE GLENNGLENN MOORE CK01: Cashier's Checks$10,000.00CALIFORNIA BANK & TRUST771f5374c9
MOORE GRACE AGRACE A MOORE219 REICHLING AVE PACIFICA CA 94044-3037SC12: Underlying Shares/Outstand CerVERIZON COMMUNICATIONS INC$2,528.56VERIZON COMMUNICATIONS INC5a72a5b806
MOORE GRACE AGRACE A MOORE219 REICHLING AVE PACIFICA CA 94044SC12: Underlying Shares/Outstand CerAT & T INC$6,620.25AT & T INC0b53130fea
MOORE GRACE M ADMMOORE GRACE M ADM4451 DESERT HILLS DR SPARKS NV 89436-2621SC19 - DIVIDEND REINVEST PLANS$43,746.87OPPENHEIMER STRATEGIC INCOME FUND86136e538d
MOORE GREGGREG MOOREO # 3 GREAT BASIN BAKER NV 89311AC02 - SAVINGS ACCOUNTS$5,225.89EMERALD GROUP CREDIT UNION11bca5131b
MOORE GREGORY CGREGORY C MOORE1537 EUCLID AVENUE BERKELEY CA 94708TR04: Escrow Accounts$6,100.43BANK OF AMERICA - HOME LOANSf03b25068b
MOORE GREGORY CGREGORY C MOORE1537 EUCLID AVE BERKELEY CA 94708CK15: Other Outstanding Official Cks$5,645.25SUNTRUST MORTGAGE 88801a141684e
MOORE GREGORY CGREGORY C MOORE1537 EUCLID AVENUE BERKELEY CA 94708MS11: Refunds Due$5,448.53BANK OF AMERICA - HOME LOANS09f30b99b3
MOORE GREGORY CGREGORY C MOORE1537 EUCLID AVE BERKELEY CA 94708CK15: Other Outstanding Official Cks$3,202.38SUNTRUST MORTGAGE 8885b720a9e63
MOORE GREGORY CGREGORY C MOORE1537 EUCLID AVE BERKELEY CA 94709TR04: Escrow Accounts$11,369.77BANK OF AMERICA - HOME LOANS6fe5f82254
MOORE GREGORY HGREGORY H MOORE1109 CAMBRIDGE RD BURLINGAME CA 94010-3304AC03: Mature CD or Save Cert$8,935.20WELLS FARGO BANK NA1bb136e9fe
MOORE GREGORY HGREGORY H MOORE1109 CAMBRIDGE RD BURLINGAME CA 94010-3304AC01: Checking Accounts$4,510.25CITIBANK NA7be529d12b
MOORE GREGORY HGREGORY H MOORE1109 CAMBRIDGE RD BURLINGAME CA 94010-3304AC03: Mature CD or Save Cert$65,052.38CITIBANK NA980c6d78c9
MOORE HALLIEHALLIE MOOREC/O HALLIE MOORE 913 E COMMONWEALTH AVE FULLERTON CA 92831-4519IN04: Proceeds from Matured Policies$4,571.61PRUDENTIAL INSURANCE COMPANYb62e690c0e
MOORE HARRIETTE EHARRIETTE E MOORE214 WASHINGTON ST VICTORVILLE CA 92392IN03: Proceeds Due Beneficiaries$3,253.86METROPOLITAN LIFE INSURANCE COMPANY2ac57fb691
MOORE HARRYHARRY MOORE2215 HITCHCOCK ALHAMBRA CA 90033-62 : Death benefits$3,121.49PRUDENTIAL INSURANCE COMPANY9b02faa509
MOORE HARRYHARRY MOORE 56 : Checking accounts, dmnd depsit$3,894.92UNION BANK277d505e2a
MOORE HARRY CHARRY C MOORE125 N YNEZ AVE MONTEREY PARK CA 91754-168211 : SecuritiesBANK OF AMERICA CORP$6,805.39BANK OF AMERICA CORPORATIONc9cfe1af20
MOORE HARRY MHARRY M MOORE2209A EAST SANTA CLARA AVENUE SANTA ANA CA 92705-000002 : UnitsBALCOR REALTY INVESTORS LTD 82$2,775.87BALCOR REALTY INVESTORS LTD. 82 (B023)6283bc2030
MOORE HARRY WHARRY W MOOREC/O HALLIE MOORE 913 E COMMONWEALTH AVE FULLERTON CA 92831-4519IN04: Proceeds from Matured Policies$7,621.16PRUDENTIAL INSURANCE COMPANY9391db8228
MOORE HAZEL CHAZEL C MOOREP O BOX 81 PASO ROBLES 93447-82 : Savings accts/crdt union shrs$3,644.72MID STATE BANK8dbbb33b0e
MOOREHEAD ALLINE AALLINE A MOOREHEADIRS DTD 03 11 03 900 CHESNUT ST APT 502 SAN FRANCISCO CA 94109-0000SC12: Underlying Shares/Outstand CerBAXTER INTERNATIONAL INC$14,772.79BAXTER INTERNATIONAL INC10b5bf2364
MOOREHEAD COLECOLE MOOREHEAD1950 STURTEVANT LOS ANGELES CA 90002-0000CK15: Other Outstanding Official Cks$4,317.26MUFG UNION BANK N.A.ef752a0deb
MOOREHEAD DONALDDONALD MOOREHEADUNKNOWN UNKNOWN CA 0IN03: Proceeds Due Beneficiaries$2,607.61COLONIAL PENN LIFE INSURANCE COb75d3fda79
MOOREHEAD MARGARETMARGARET MOOREHEAD9120 WOODMAN AVE ARLETA CA 91331-82 : Savings accts/crdt union shrs$4,584.97BANK OF AMERICA NT & SAf75b6ff0bf
MOORE HELENHELEN MOORE4170 1/2 DALTON AVE LOS ANGELES CA 90062IN03: Proceeds Due Beneficiaries$3,639.61AMERICAN GENERAL LIFE37e49e9d9f
MOORE HELENHELEN MOORE2066 VENUS DR SACRAMENTO CA 95864IN03: Proceeds Due Beneficiaries$4,424.60PRUDENTIAL INSURANCE COMPANY0982996a3e
MOORE HELENE MHELENE M MOORE2041 THAMES VIEW ST HENDERSON NV 89044-0357SD01 - CONTENTS-SAFE DEPOSIT BOXES$199.26BANK OF AMERICAef6cbc5bff
MOORE HELENE SHELENE S MOORE1109 CAMBRIDGE RD BURLINGAME CA 94010-3304AC03: Mature CD or Save Cert$65,052.38CITIBANK NA41de284646
MOORE HELENE SHELENE S MOORE525 N EL CAMINO REAL APT 304 SAN MATEO CA 94401-3735AC03: Mature CD or Save Cert$8,935.20WELLS FARGO BANK NAe0dc0fb40a
MOORE HELEN LHELEN L MOORE10357 ODELL AVE SUNLAND CA 91040-3005SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,673.77PRUDENTIAL FINANCIAL INC49331870d9
MOORE HENRY AHENRY A MOORE3507 W 41ST ST LOS ANGELES CA 90008-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,943.41METLIFE INC396782e258
MOORE HENRY CHENRY C MOORE416 S O PL LOMPOC CA 93436IN03: Proceeds Due Beneficiaries$10,048.57METROPOLITAN LIFE INSURANCE COMPANY2831236ec2
MOORE HEZEKIAH NHEZEKIAH N MOOREPO BOX 5248 BUENA PARK CA 90622-5248SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,746.21PRUDENTIAL FINANCIAL INC COMMON72db6fe133
MOORE HOME SAVERSHOME SAVERS MOORE456 E 15TH ST 7 BEAUMONT CA 92223CK15: Other Outstanding Official Cks$10,972.09BANK OF AMERICA - CALIFORNIA4fff8d8449
MOORE HORISON OHORISON O MOORE26181 CASCADE ST HAYWARD CA 94544-263011 : SecuritiesMETLIFE INC$2,803.69METLIFE INC COMMON (CA)2415e4a09e
MOOREHOUSE RENERENE MOOREHOUSE42241 GRANDEUR WAY LANCASTER CA 93536AC01: Checking Accounts$4,003.95BOFI FEDERAL BANKeba0254c56
MOORE IDA AIDA A MOORE353 BRANCH ST SAN LUIS OBISPO CA 93401-11 : SecuritiesMultiple$13,550.36SECURITY PACIFIC COMMON %SSB528bb51215
MOORE IDYIDY MOORE2574 FAIRGLEN DR SAN JOSE CA 95125IR02: IRA - Mutual FundsBLACKROCK CAP APPRECIATION FD A$26,150.09MERRILL LYNCH PF AND S INCd88528686d
MOORE IDYIDY MOORE2574 FAIRGLEN DR SAN JOSE CA 95125IR01: IRA - Cash$3,108.73MERRILL LYNCH PF AND S INC506d7b3d0a
MOORE III ERNEST AERNEST A MOORE III25938 AVOCADO STREET LOMITA CA 90717AC02: Savings Accounts$10,367.30CAPITAL ONE N.A.14faeb83c6
MOORE IRMA GIRMA G MOORE31781 AGURCATE RD SAN JUAN CA 92765-10 : Shares exchanged for sharesLACLEDE GROUP INC$3,477.10THE LACLEDE GROUP, INC.efdae6cf10
MOORE IRREVOCABLE TRUSTMOORE IRREVOCABLE TRUST890 LAMONT AVE SUITE 201 NOVATO CA 94945 4100 NOVATO CA 94945-4100AC01: Checking Accounts$7,979.52UMPQUA BANK1d3ab49260
MOORE ISABEL MISABEL M MOORE1880 COWELL BLVD APT 101 DAVIS CA 95618-6306SC01: Dividends$18,170.00STANCORP FINANCIAL GROUP INC6dc6eac7eb
MOORE ISIAH JISIAH J MOORE5700 BOWCROFT ST LOS ANGELES CA 90016-501711 : SecuritiesMETLIFE INC$3,327.16METLIFE INC DEMUTUALIZATION (CA)a07922f334
MOORE IVADELLE JIVADELLE J MOORE14648 1/2 GAULT ST VAN NUYS CA 91405-301811 : SecuritiesMETLIFE INC$2,521.66METLIFE INC DEMUTUALIZATION (CA)9e2f2097a3
MOORE IVADELLE JIVADELLE J MOORE VAN NUYS CA 0IN03: Proceeds Due Beneficiaries$3,741.19METROPOLITAN LIFE INSURANCE COMPANYf242d9fb9e
MOORE IVADELLE JIVADELLE J MOORE VAN NUYS CA 0IN03: Proceeds Due Beneficiaries$3,760.83METROPOLITAN LIFE INSURANCE COMPANY4b2a29a91a
MOORE IVYIVY MOORE1667 W 35TH PL LOS ANGELES CA 90018IN03: Proceeds Due Beneficiaries$2,625.47METROPOLITAN LIFE INSURANCE COMPANY0c43c12497
MOORE JACKJACK MOORE18315 FONDALE ST AZUSA CA 91702-73 : Liquidating funds$4,551.00CALBIOCHEM57acd78fe7
MOORE JACK LJACK L MOORE6188 WOOSTER AVE LOS ANGELAS CA 90056-2023IN03: Proceeds Due Beneficiaries$2,974.70METROPOLITAN LIFE INSURANCE COMPANYd3c9b45051
MOORE JACOBJACOB MOORE2404 CLUBHOUSE DR ROCKLIN CA 95765-5710IN01: Indiv Policy Ben or Claim Paym$2,608.47STATE FARM MUTUAL AUTOMOBILE INS COd8c69fa346
MOORE JAMESJAMES MOORE1117 PIERCE ST SAN FRANCISCO CA 94115-401182 : Savings accts/crdt union shrs$4,714.50WELLS FARGO BANK, N.A.87f7fc412f
MOORE JAMESJAMES MOORE2046 THOMAS AVE SAN DIEGO CA 74 : Matured/terminated policies$3,659.11WASHINGTON NATIONAL INSURANCE COd07d91913e
MOORE JAMESJAMES MOOREGENERAL DELIVERY TULARE CA 93274-9999MS17: Misc Intangible Property$4,067.90COMERICA BANK30965f7afa
MOORE JAMESJAMES MOORE 0TR04: Escrow Accounts$3,000.00NORTH AMERICAN TITLE CO05f02c5d4f
MOORE JAMESJAMES MOORE1221 OAK ST RM 131 OAKLAND CA 94612IN03: Proceeds Due Beneficiaries$10,720.58BRIGHTHOUSE LIFE INSURANCE CO005ee3a349
MOORE JAMESJAMES MOORE2451 S BUFFALO STE 100 LAS VEGAS NV 89117-2749AC01 - CHECKING ACCOUNTS$16,397.25BANK OF THE WEST3ca3185bfd
MOORE JAMESJAMES MOOREC/O NORBERTO REYES 100 S ANAHEIM BLVD STE 240 ANAHEIM CA 92805-3847SC19: Dividend Reinvestment PlanSABRA HEALTHCARE REIT INC$6,533.00SABRA HEALTH CARE REIT INC COMON8cc146d19f
MOORE JAMES AJAMES A MOOREPO BOX 5140 SACRAMENTO CA 95817--014AC03: Mature CD or Save Cert$5,229.10EL DORADO SAVINGS BANK8cad9eb0b5
MOORE JAMES AJAMES A MOOREUNKNOWN LAMIRADA CA 90638IN03: Proceeds Due Beneficiaries$3,236.62METROPOLITAN LIFE INSURANCE COMPANY0b674558f8
MOORE JAMES BJAMES B MOORE565 PRESCATT ST PASUDUA CA 99999IN03: Proceeds Due Beneficiaries$2,897.29PRUDENTIAL INSURANCE COMPANYdba817e061
MOORE JAMES CJAMES C MOORE826 N SIESTA AVE LA PUENTE CA 91746-2019SC16: Mutual FundsJOHN HANCOCK US GLBL LDERS GRWTH CL A$4,162.04US GLOBAL LEADERS GROWTH A475c7b2e27
MOORE JAMES DECDJAMES MOORE DECD1824 BURNHAM ST WEST COLUMBIA SC 29169IN03: Proceeds Due Beneficiaries$11,199.07JACKSON NATIONAL LIFE INSURANCE COMPANY81ad5f0099
MOORE JAMES EJAMES E MOORE14643 STRATFORD AVE LATHROP CA 95330-971756 : Checking accounts, dmnd depsit$2,925.00WASHINGTON MUTUAL BANK FAbbb819c926
MOORE JAMES FJAMES F MOOREPO BOX 1205 RIALTO CA 92377-120556 : Checking accounts, dmnd depsit$3,555.85WELLS FARGO BANK, N.A.78572d24f1
MOORE JAMES GJAMES G MOORE2262 SHARON RD MENLO PARK CA 94025-673608 : Mutual/Money market fundsT ROWE PRICE NEW ERA FUND$8,860.26NEW ERA4880debf40
MOORE JAMES IJAMES I MOOREPO BOX 41 BREA CA 92822-0041MS16: Misc Outstanding Checks$2,616.13DISCOVER BANK60545a654e
MOORE JAMES LJAMES L MOORE3871 PIEDMONT AVE OAKLAND CA 94611-82 : Savings accts/crdt union shrs$8,128.79BANK OF AMERICA NT & SA3c0578a11c
MOORE JAMES NJAMES N MOORE842 MERCEY SPRINGS RD LOS BANOS CA 93635IN03: Proceeds Due Beneficiaries$5,050.19AMERICAN GENERAL LIFEa14eba53b6
MOORE JAMES RJAMES R MOORE1115 SHELBY CT RIDGECREST CA 93555-0000AC01: Checking Accounts$2,595.45MUFG UNION BANK N.A.032542c3ca
MOORE JAMES SJAMES S MOOREPO BOX 667 UPPERLAKE CA 95485IN03: Proceeds Due Beneficiaries$3,360.42PRUDENTIAL INSURANCE COMPANYc8938ef19e
MOORE JAMES WJAMES W MOORE103 SO ROOSEVELT AVE PASADENA CA 91107IN03: Proceeds Due Beneficiaries$7,929.82PRUDENTIAL INSURANCE COMPANY OF AMERICA736851c41f
MOORE JANETJANET MOORE51 CORONADO POINTE LAGUNA NIGUEL CA 92677-5543SC12: Underlying Shares/Outstand CerOPKO HEALTH INC$4,081.91NATIONAL FINANCIAL SERVICESff6a2d8f5e
MOORE JANETTE BJANETTE B MOORE1606 BILLE RD PARADISE CA 95969-361511 : SecuritiesQUIXOTE CORPORATION$4,205.38QUIXOTE CORPORATIONe9944f24fa
MOORE JANICEJANICE MOORE1328 2ND ST SANTA MONICA CA 90401-112011 : SecuritiesMETLIFE INC$3,218.56METLIFE INC COMMON (CA)5d331d0e7d
MOORE JARRON THOMASJARRON THOMAS MOORE10328 SAN CARLOS DR SPRING VALLEY CA 91978MS05: Customer Overpayments$2,578.55CALIBER HOME LOANS INC.17fa1b1096
MOORE JASONJASON MOORE4564 39TH ST SAN DIEGO CA 92116AC01: Checking Accounts$13,568.00BANK OF AMERICA - CALIFORNIAe0ed1e785a
MOORE JASON SJASON S MOORE417 SANTA BARBARA AVE DALY CITY CA 94014AC01: Checking Accounts$2,523.59CCA CITIBANK NA3570970bd9
MOORE JAYSOHNJAYSOHN MOORE456 E 15TH ST 7 BEAUMONT CA 92223CK15: Other Outstanding Official Cks$10,972.09BANK OF AMERICA - CALIFORNIA27fbb483af
MOORE J EE J MOOREPO BOX 3723 HAYWARD CA 94540-372382 : Savings accts/crdt union shrs$3,063.47AMERICAN SAVINGS BANK938475e8c3
MOORE JEANJEAN MOORE1865 DELANCEY DR SALINAS CA 93906IN03: Proceeds Due Beneficiaries$3,130.50AMERICAN GENERAL LIFEc27ce885d7
MOORE JEAN MJEAN M MOORE2701 CORABEL LN APT 63 SACRAMENTO CA 95821-5236SC19: Dividend Reinvestment PlanXCEL ENERGY INC$12,372.72XCEL ENERGY INC0b101511d2
MOORE JEAN OJEAN O MOORE140 ROSEMONT AVE MODESTO CA 95351IN03: Proceeds Due Beneficiaries$7,997.54AMERICAN GENERAL LIFEbdd560e74e
MOORE JEFFJEFF MOOREUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIA9a1de7be76
MOORE JEFFJEFF MOORE4123 KELLER AVE OAKLAND CA 94605IN07: Other Amounts Due Under Policy$3,196.18MERCURY INSURANCE COMPANY3ca771202d
MOORE JENA LJENA L MOORE9145 BREVARD DR SACRAMENTO CA 95829-1286SC12: Underlying Shares/Outstand CerPROGRESSIVE CORPORATION$2,701.17PROGRESSIVE CORP COMMONba71d2374b
MOORE JERRY WJERRY W MOOREATTN CONNIE GOTT 569 NO MOUNTAIN AVE UPLAND CA 91786-509112 : Securities exchanged for cash$56,913.05TRW/VARITY CORP OLD7e93abc91a
MOORE JESSICAJESSICA MOORE4934 1/2 CAPE MAY AVE SAN DIEGO CA 92107AC02: Savings Accounts$3,032.62CAPITAL ONE NA8f66f20880
MOORE JESSIEJESSIE MOORE2535 TOWNSGATE ROAD SUITE 100 WESTLAKE VILLAGE CA 91361IN01: Indiv Policy Ben or Claim Paym$5,000.00NATIONAL AMERICAN INSURANCE CO OF CA79bf78ac81
MOORE JEWELJEWEL MOORE 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NAf3c3f811a1
MOORE JIMMIE RJIMMIE R MOOREPO BOX 1991 SAN JOSE CA 95109-1991AC01: Checking Accounts$3,854.17WELLS FARGO BANK NAbeb1650034
MOORE JO AJO A MOORE205 LOS AGUAJES AVE APT A SANTA BARBARA CA 93101-384111 : SecuritiesMETLIFE INC$3,553.15METLIFE INC DEMUTUALIZATION (CA)d445acb47e
MOORE JOANNJOANN MOOREBOYD HOTEL 41 JONES ST SAN FRANCISCO CA 94102-3925IN01: Indiv Policy Ben or Claim Paym$26,149.50METROPOLITAN LIFE INSURANCE COMPANY0645661d24
MOORE JOANNE FJOANNE F MOORE4220 WOODLAND DR LA MESA CA 91941 6711 LA MESA CA 91941IN03: Proceeds Due Beneficiaries$15,423.92METROPOLITAN LIFE INSURANCE COMPANYcc17735d7c
MOORE JOANNE SJOANNE S MOORE229 GLEN RIDGE AVE LOS GATOS CA 95030IN03: Proceeds Due Beneficiaries$8,710.19AMERICAN GENERAL LIFE15c348598f
MOORE JOAN WJOAN W MOORE CA 0IN03: Proceeds Due Beneficiaries$2,908.93METROPOLITAN LIFE INSURANCE COMPANY61167a9aa7
MOORE JO DELEALINEJO DELEALINE MOORE SC08: Shares of Stocks (Rtrnd by PO)FIDELITY TREND FUND$3,101.56FIDELITY TREND FUND8f6141955c
MOORE JOEJOE MOORE 0CK01: Cashier's Checks$3,000.00SAFE CREDIT UNION04ad4c76f5
MOORE JOE LJOE L MOORE 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA35ab98b4bd
MOORE JOHNJOHN MOORE643 S PASADENA AVE APT 16 GLENDORA CA 91740-6806IR02: IRA - Mutual FundsMultiple$4,748.84OPPENHEIMER DEVELOPING MARKETS FUND61aa91a32b
MOORE JOHNJOHN MOORE643 S PASADENA AVE APT 16 GLENDORA CA 91740-6806IR02: IRA - Mutual FundsMultiple$4,747.65OPPENHEIMER PORTFOLIO SERIES CONSERVATIV6256b7d6cc
MOORE JOHNJOHN MOORE1089 PALOU AVENUE SAN FRANCISCO CA 94124-3434IR01: IRA - Cash$2,686.24SAN FRANCISCO FEDERAL CREDIT UNION4f07ebee92
MOORE JOHNJOHN MOORE643 S PASADENA AVE APT 16 GLENDORA CA 91740-6806IR02: IRA - Mutual FundsMultiple$5,199.70OPPENHEIMER INTERNATIONAL SMALL COMPANY227a47f543
MOORE JOHNJOHN MOOREC/O ENWISEN INC 7250 REDWOOD BLVD SUITE 109 NOVATO CA 94945SC13: Funds for Liquidation$14,436.30GGC SOFTWARE HOLDINGS12eaa200cf
MOORE JOHNJOHN MOORE643 S PASADENA AVE APT 16 GLENDORA CA 91740-6806IR02: IRA - Mutual FundsMultiple$10,825.21OPPENHEIMER GLOBAL FUNDc5d738ed60
MOORE JOHNJOHN MOORE5481 W TORRANCE TORRANCE CA 90503-62 : Death benefits$2,981.44PRUDENTIAL INSURANCE COMPANYd18ef4ed89
MOORE JOHNJOHN MOORE7150 SUTTER AVE CARMICHAEL CA 95608-2856IN03: Proceeds Due Beneficiaries$90,483.77ALLIANZ LIFE INSURANCE COMPANYae08646c83
MOORE JOHNJOHN MOORE1564 W 110TH PL LOS ANGELES CA 90047-4915IN02: Group Policy Benefits or Claim$3,055.36TRANSAMERICA LIFE INSURANCE COMPANY429f1973f9
MOORE JOHNJOHN MOORE643 S PASADENA AVE APT 16 GLENDORA CA 91740-6806IR02: IRA - Mutual FundsMultiple$8,792.22OPPENHEIMER LIMITED TERM GOVERNMENT FUND7cffea2055
MOORE JOHNJOHN MOOREP O BOX 74 SOUTH DOS PALOS CA 93665IN01: Indiv Policy Ben or Claim Paym$2,940.61GENERAL CASUALTY INS CO OF WI44aaa5e110
MOORE JOHN AJOHN A MOORE12588 CONESTOGA WAY NEVADA CITY CA 95959-9754SC16: Mutual FundsVANGUARD EXT MARKET INDX FDINV$6,495.16EXTENDED MKT INDEX FUND8072eb53df
MOORE JOHN BJOHN B MOORE23947 RANNEY HOUSE CT VALENCIA CA 91355-333611 : SecuritiesADESA INC$9,010.18ADESA INCORPORATED COMMON1ac2701139
MOORE JOHN BJOHN B MOORE23947 RANNEY HOUSE COURT VALENCIA CA 91355-000011 : SecuritiesALLETE INC$5,252.69ALLETE INC.5144d1427b
MOORE JOHN BARRYJOHN BARRY MOOREUNKNOWN LOS ANGELES CA 90062IN01: Indiv Policy Ben or Claim Paym$2,661.82METROPOLITAN LIFE INSURANCE COMPANY491233b21d
MOORE JOHN DJOHN D MOOREWALTER D MCNALLY PUBLIC ADMINISTRATOR MARIPOSA CA 76 : Other$3,072.50HEARST CONSOLIDATED PUBLICATIONS %SSBd4f66516a7
MOORE JOHN DJOHN D MOOREC/O BESSIE PORTZ ROSEVILLE CA 95661-5512SC08: Shares of Stocks (Rtrnd by PO)CONSOLIDATED COMMUNICATIONS HOLDINGS INC$5,751.67CONSOLIDATED COMMUNICATIONS HOLDINGS INC3439eec998
MOORE JOHN EJOHN E MOORE7150 SUTTER AVE CARMICHAEL CA 95608IN03: Proceeds Due Beneficiaries$109,336.06AMERICAN GENERAL LIFE INSURANCE COMPANY3f590f985f
MOORE JOHN EJOHN E MOORE219 E 75TH STREET LOS ANGELES CA 90003-82 : Savings accts/crdt union shrs$10,642.14SECURITY PACIFIC NATIONAL BANK FLORENCE & AVALONe380e1f1c9
MOORE JOHN HJOHN H MOORE1106 SPURGEON ST SANTA ANA CA 92701-82 : Savings accts/crdt union shrs$4,609.08LINCOLN SAVINGS AND LOAN ASSOCIATIONc07c1f0f6a
MOORE JOHN JOSEPHJOHN JOSEPH MOORE1720 ALAMITAS AVE APT D MONROVIA CA 91016-4494SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$8,460.82MANULIFE FINANCIAL CORPORATION048ded8f8c
MOORE JOHNNY WJOHNNY W MOORE5332 WIGHTMAN ST APT D SAN DIEGO CA 92105-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,792.20METLIFE INC891ffc4cc3
MOORE JOHN RJOHN R MOORE2066 VENUS DR SACRAMENTO CA 95864IN03: Proceeds Due Beneficiaries$4,424.60PRUDENTIAL INSURANCE COMPANY7f50c43aa6
MOORE JOHN RJOHN R MOORE1891 PARK SKYLINE RD SANTA ANA CA 92705-3185SC10: Unexchanged Stock of Succ CorpBIG LOTS INC$4,819.53BIG LOTS INCf22323c938
MOORE JOHN RJOHN R MOOREP O BOX 24C LOS ANGELES CA 90053-0000MS14: Pension and Profit Sharing$4,711.40WACHOVIA BANKae714c649b
MOOREJOHNSON GERALD AGERALD A MOOREJOHNSON13741 WOODRUFF AVE APT A BELLFLOWER CA 90706-2648IN02: Group Policy Benefits or Claim$4,875.26BLUE CROSS AND BLUE SHIELD OF ALABAMA79b8a2b926
MOORE JOHNSYVONJOHNSYVON MOOREC LONG BEACH CA 90802MS17: Misc Intangible Property$3,381.62METABANK58de4b3ba9
MOORE JOHN TJOHN T MOOREC/O VAN KASPER AND CO 10 ALMADEN BLVD STE 120 SAN JOSE CA 95113-2226SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,135.38PRUDENTIAL FINANCIAL INC (CA)ebd7d6e963
MOORE JOHN WJOHN W MOORE5830 BLACKSMITH RD BONITA CA 91902-82 : Savings accts/crdt union shrs$4,404.10GREAT WESTERN BANK6202fc925b
MOORE JOSEPHJOSEPH MOORE1589 REBEL WAY SAN JOSE CA 95118-11 : SecuritiesMultiple$3,218.00ALLMERICA FINANCIAL CORPORATIO7ce8ff1682
MOORE JOSEPH MJOSEPH M MOORECWO USN RET 2145 TAHOE CIR TRACY CA 95376IN05: Premium Refund$2,549.74UNITED SERVICES AUTOMOBILE ASSOC3f09d39a6e
MOORE JOSEPH MJOSEPH M MOORE1317 MOHAWK LOS ANGELES CA 90026-2442IN01: Indiv Policy Ben or Claim Paym$4,665.96METROPOLITAN LIFE INSURANCE COMPANYed27ad8d54
MOORE JOYCE AJOYCE A MOOREBOX 124 SHAVER LAKE CA 93664IN03: Proceeds Due Beneficiaries$17,461.80PRUDENTIAL INSURANCE COMPANYf13d1392eb
MOORE JOYCE EJOYCE E MOORE1503 FRANCES DR ANAHEIM CA 92801-62 : Death benefits$3,099.56PRUDENTIAL INSURANCE COMPANY99cb7e60aa
MOORE JR DONALD O JRMOORE JR DONALD O JR2025 PIERINO DR SAN DIEGO CA 92114-2128SC12: Underlying Shares/Outstand CerGOODRICH CORPORATION$6,006.13GOODRICH CORPORATION - COMMONf786854948
MOOREJR WILFRED JWILFRED J MOOREJR3276 CERRITOS AVE LONG BEACH CA 90807IN03: Proceeds Due Beneficiaries$2,901.85PRUDENTIAL INSURANCE COMPANY290d905a03
MOORE JUANITAJUANITA MOOREPO BOX 20658 LOS ANGELES CA 90006-0658AC03: Mature CD or Save Cert$14,287.66BANK OF AMERICA - CALIFORNIA 277ce8b06ea
MOORE JUDITH BJUDITH B MOORE1891 PARK SKYLINE RD SANTA ANA CA 92705-3185SC10: Unexchanged Stock of Succ CorpBIG LOTS INC$4,819.53BIG LOTS INC9098e5f70b
MOORE JUNE LJUNE L MOORE255 PETALUMA WAY PETALUMA CA 94954IN03: Proceeds Due Beneficiaries$12,013.12VARIABLE ANNUITY LIFEdd2825216a
MOORE JUSTINEJUSTINE MOORE3629 STEARNLEE AVE LONG BEACH CA 90808-2553AC03: Mature CD or Save Cert$14,932.09BANK OF AMERICA - CALIFORNIA925cb15783
MOORE KK MOOREJ ORTEGA 2812 ILLINOIS ST PALO ALTO CA 94303-01 : Cash in lieu of fract shares$4,632.30WARRACK MEDICAL CENTER HOSPITAL8d5a6267a5
MOORE KARENKAREN MOORE1325 E OCEAN BLVD LONG BEACH CA 90802-589708 : Mutual/Money market fundsKEMPER SMALL CAP EQUITYCL A$6,509.76KEMPER SMALL CAPITALIZATION EQd15f8e4055
MOORE KARI LKARI L MOORE10312 RESERVE DR APT 301 SAN DIEGO CA 92127CK01: Cashier's Checks$5,028.08BANK OF AMERICA - CALIFORNIA60e561573a
MOORE KATHERINE MKATHERINE M MOORE2762 STANDISH ANAHEIM CA 92806IN03: Proceeds Due Beneficiaries$4,226.98PRUDENTIAL INSURANCE COMPANYb090e4d7f5
MOORE KATHLEEN FKATHLEEN F MOORE13764 KIOWA RD APPLE VALLEY CA 92307-5816MS09: Credit Balance- Accts Rec$2,600.00SYNCHRONY BANK0a8cd0bc1d
MOORE KATHLEEN VKATHLEEN V MOORE4220 CLAYTON RD #2204 CONCORD CA 94521IN03: Proceeds Due Beneficiaries$3,171.60FAMILY SERVICE LIFE INSURANCE COMPANYd42378e36e
MOORE KATHRYN BKATHRYN B MOORE 82 : Savings accts/crdt union shrs$3,978.35BANK OF AMERICA NT & SA #229d94dc44013
MOORE KATHRYN EKATHRYN E MOORE43 MULAN SAN FRANCISCO CA 94110IN03: Proceeds Due Beneficiaries$2,520.80PRUDENTIAL INSURANCE COMPANY7bb823c85f
MOORE KATHRYN MKATHRYN M MOORE3520 4TH AVE SAN DIEGO CA 92103-491308 : Mutual/Money market fundsPIONEER GROWTH SHARES CL A$3,548.48PIONEER GROWTH SHARES INC. (070)8c289a7a18
MOORE KATHRYN NKATHRYN N MOORE550 WASHINGTON ST 421 SAN DIEGO CA 92103-22270 : Interest checks$5,041.50OKLAHOMA STATE OF2560782dcc
MOORE KATHRYN NKATHRYN N MOORE550 WASHINGTON ST 421 SAN DIEGO CA 92103-22270 : Interest checks$4,883.90OKLAHOMA STATE OF7aa7768b37
MOORE KATHRYN NKATHRYN N MOORE550 WASHINGTON ST 421 SAN DIEGO CA 92103-22270 : Interest checks$5,126.98OKLAHOMA STATE OF275ded051e
MOORE KATHRYN NKATHRYN N MOORE550 WASHINGTON ST 421 SAN DIEGO CA 92103-22270 : Interest checks$2,943.27OKLAHOMA STATE OF4eecc57b31
MOORE KATHRYN NKATHRYN N MOORE550 WASHINGTON ST 421 SAN DIEGO CA 92103-22270 : Interest checks$3,326.95OKLAHOMA STATE OF6f9672d8e5
MOORE KATHRYN NKATHRYN N MOORE550 WASHINGTON ST 421 SAN DIEGO CA 92103-22270 : Interest checks$3,239.84OKLAHOMA STATE OF5426855ffa
MOORE KATHRYN NKATHRYN N MOORE550 WASHINGTON ST 421 SAN DIEGO CA 92103-22270 : Interest checks$4,153.89OKLAHOMA STATE OF538db4dfbf
MOORE KAZUEKAZUE MOORE1260 3RD AVE APT 104 CHULA VISTA CA 91911-3239AC01: Checking Accounts$3,565.73WELLS FARGO BANK NA APECS 100925bb87d841
MOORE KEITHKEITH MOORE2601 43RD AVE APT 102 SAN FRANCISCO CA 94116AC03: Mature CD or Save Cert$4,973.44USAA FEDERAL SAVINGS BANK3a97cff39d
MOORE KELLY JKELLY J MOORE216 E 89TH ST LOS ANGELES CA 90003IN03: Proceeds Due Beneficiaries$4,527.53AMERICAN GENERAL LIFE4c64ff1c66
MOORE KENNEDYKENNEDY MOORE2957 KNOLL DR. CONCORD CA 94520SC16: Mutual FundsSCHWAB CAPITAL TRUST S&P 500 INDEX FUND$3,547.93CHARLES SCHWAB & CO. INC.2e4affdb67
MOORE KENNETH MKENNETH M MOORE5923 E ADDERLEY DR LONG BEACH CA 90808IN03: Proceeds Due Beneficiaries$10,207.04AMERICAN GENERAL LIFE INSURANCE COMPANY3d50c29e4f
MOORE KENT BOLTONKENT BOLTON MOORE2957 KNOLL DR. CONCORD CA 94520SC16: Mutual FundsSCHWAB CAPITAL TRUST S&P 500 INDEX FUND$3,547.93CHARLES SCHWAB & CO. INC.946a5b2bde
MOORE KEVINKEVIN MOORE1463 POPLAR AVENUE CHULA VISTA CA 91909MS17: Misc Intangible Property$4,192.85PAYPAL8c4d3277ca
MOORE KEVINKEVIN MOORE 0CK01: Cashier's Checks$14,331.47WELLS FARGO BANK NA9b787109a9
MOORE KIERKIER MOOREUNKNOWN 0AC02: Savings Accounts$3,899.13MUFG UNION BANK N.A.a7fab828b4
MOORE KIMBERLY AKIMBERLY A MOORE2205 RIDGEPOINTE CT WALNUT CREEK CA 94596-5774SC16: Mutual FundsMultiple$9,437.61GROWTH INDEX FUND3fa679815b
MOORE KIRSTEN MKIRSTEN M MOORE5184 SAN SIMEON DR SANTA BARBARA CA 93111CK15: Other Outstanding Official Cks$2,566.98MUFG UNION BANK N.A.94cb2f7fbb
MOORE KRISTINAKRISTINA MOORE3321 JOSHUA WAY MODESTO CA 95355-3518AC03: Mature CD or Save Cert$14,238.25WELLS FARGO BANK NA APECS 100966a2144c71
MOORE LAMONDLAMOND MOORE3415 KELTON AVE LOS ANGELES CA 90034CK01: Cashier's Checks$65,584.00BANK OF AMERICA - CALIFORNIA213126160a
MOORE LAQUATIA RLAQUATIA R MOORE 0SC01: Dividends$13,784.32MORGAN STANLEY & CO. LLC2f5dedd94b
MOORE LARRYLARRY MOORE8330 CARMEL RIDGE CT LAS VEGAS NV 89113IN03 - DEATH BENEFITS-BENEFICIARIES$33,145.83AMERICAN GENERAL LIFE8ecd76d68b
MOORE LAURALAURA MOORE5231 NESS COURT LAS VEGAS NV 89031SC12 - UNDERLYING SHARES/OWNER CERTS$0.00NATIONAL FINANCIAL SERVICES LLCcc62896e13
MOORE LAURA KLAURA K MOORE90 SHERWOOD DR WESTLAKE VILLAG CA 91361-000012 : Securities exchanged for cash$2,633.46AXA SA COMMON ADRcd7d17690e
MOORE LAURENCE HLAURENCE H MOORE125 S H STREET OXNARD CA 93030-522511 : SecuritiesMultiple$2,531.75TELEFONOS DE MEXICO / AMERICA MOVILbc8787032c
MOORE LAURENCE HLAURENCE H MOORE250 SO D OXNARD CA 93030IN03: Proceeds Due Beneficiaries$3,576.88PRUDENTIAL INSURANCE COMPANY839dc7d6c6
MOORE LAURENCE HLAURENCE H MOORE125 S H ST OXNARD CA 93030-522508 : Mutual/Money market fundsSCUDDER GNMA FUNDAARP$5,582.66GNMA FUND-CLASS AARPfef846959f
MOORE LAURENCE HLAURENCE H MOORE125 S H ST OXNARD CA 93030-522511 : SecuritiesEDISON INTERNATIONAL$10,174.39EDISON INTERNATIONAL INCORPORATED COMMON ES012612f8e965
MOORE LAWRENCELAWRENCE MOORE519 ECHO VALLEY RD SALINAS CA 93907IN01: Indiv Policy Ben or Claim Paym$11,484.83PROGRESSIVE CASUALTY INSURANCE120216178c
MOORE LAWRENCELAWRENCE MOORE519 ECHO VALLEY RD SALINAS CA 93907IN01: Indiv Policy Ben or Claim Paym$5,800.00FIRE INSURANCE EXCHANGE6254bdb9ba
MOORE LAWRENCELAWRENCE MOORE11649 DAWSON DRIVE LOS ALTOS HILL CA 94024-512874 : Matured/terminated policies$7,100.00MASSACHUSETTS MUTUAL LIFE INSUedfcf90a84
MOORE LAWRENCELAWRENCE MOORE11649 DAWSON DRIVE LOS ALTOS HILL CA 94022-74 : Matured/terminated policies$6,225.00MASSACHUSETTS MUTUAL LIFE INSU96d3ae7981
MOORE LAWRENCELAWRENCE MOORE513 ECHO VALLEY RD PRUNEDALE CA 93907-8476IN05: Premium Refund$4,590.00SAFECO INS CO OF AMERICA9be8d0e659
MOORE LAWRENCELAWRENCE MOORE11649 DAWSON DRIVE LOS ALTOS HILL CA 94024-512874 : Matured/terminated policies$7,652.50MASSACHUSETTS MUTUAL LIFE INSU080435dda1
MOORE LAWRENCELAWRENCE MOORE519 ECHO VALLEY RD SALINAS CA 93907IN01: Indiv Policy Ben or Claim Paym$4,500.00FIRE INSURANCE EXCHANGE981d6b6f25
MOORE LAWRENCELAWRENCE MOORE513 ECHO VALLEY RD PRUNEDALE CA 93907-8476IN05: Premium Refund$4,626.00SAFECO INS CO OF AMERICAe951c910c2
MOORE LAWRENCE JLAWRENCE J MOORE4729 HEATHERBRAE SACRAMENTO CA 95842IN02: Group Policy Benefits or Claim$2,795.00ANTHEM INCc7fc1f1a2b
MOORE LAWRENCE JLAWRENCE J MOORE 11 : SecuritiesMultiple$2,907.14BANK AMERICA CORPORATION18199c4518
MOORE LAWRENCE SLAWRENCE S MOORE519 ECHO VALLEY RD SALINAS CA 93907-8476AC01: Checking Accounts$2,754.98BANK OF AMERICA - CALIFORNIA877d224938
MOORE LAWRENCE VLAWRENCE V MOORE8370 VIA SONOMA LA JOLLA CA 92037-0812AC02: Savings Accounts$24,535.89WELLS FARGO BANK NA63cd54967c
MOORE LAYMON RLAYMON R MOOREUNKNOWN 0IN01: Indiv Policy Ben or Claim Paym$4,729.21EMPIRE FIRE AND MARINEefade902d9
MOORE L E JRE L MOORE JR275 AVENIDA CARMEL UNIT C LAGUNA WOODS CA 92637-3361SC08: Shares of Stocks (Rtrnd by PO)Multiple$6,322.45HONEYWELL INTERNATIONAL INCbb5846d8c0
MOORE LENA BLENA B MOORE5333 W AMBERWOOD DRIVE INGLEWOOD CA 90302MS11: Refunds Due$3,339.35JPMORGAN CHASE BANK N.A. (500005)d4ce8b19c6
MOORE LENA ELENA E MOORE1258 1/2 W VERNON AVE LOS ANGELES CA 90037-3543IN04: Proceeds from Matured Policies$3,009.40METROPOLITAN LIFE INSURANCE COMPANY79dd436bf0
MOORE LENORELENORE MOORE1112 N BRADFORD AVE APT 122 PLACENTIA CA 92870-3315AC01: Checking Accounts$7,905.80U.S. BANK N.A.dc4112ef36
MOORE LENORE MLENORE M MOORE1112 N BRADFORD AVE NO 122 PLACENTIA CA 92870-3315SC12: Underlying Shares/Outstand CerBAKER HUGHES INC$6,220.25BAKER HUGHES INCORPORATEDe3a10e9ba1
MOORE LEO GLEO G MOORE1359 ASH ST HAYWARD 94541IN07: Other Amounts Due Under Policy$5,540.19WOODMEN OF THE WORLD LIFE INSURANCE SOCIdcb915b5d6
MOORE LEONARD LLEONARD L MOORE25634 YALE ST UNIT #28 HEMET CA 92344-56 : Checking accounts, dmnd depsit$2,802.39GREAT WESTERN BANK4cbf6fbd6e
MOORE LEON JLEON J MOORE1865 DELANCEY DR SALINAS CA 93906IN03: Proceeds Due Beneficiaries$3,130.50AMERICAN GENERAL LIFEb2f9a7e647
MOORE LEONORA CLEONORA C MOORE565 PRESCATT ST PASUDUA CA 99999IN03: Proceeds Due Beneficiaries$2,897.29PRUDENTIAL INSURANCE COMPANY7116264a02
MOORE LEROYLEROY MOOREPO BOX 42362 LAS VEGAS NV 89116-0362SD01 - CONTENTS-SAFE DEPOSIT BOXES$75.00WELLS FARGO BANK NATIONAL ASSOCIATION281af718c1
MOORE LEROY DLEROY D MOORE6171 ACACIA AVE GARDEN GROVE CA 92845-2701SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$6,140.71PRUDENTIAL FINANCIAL INCaa1e936b06
MOORE LESLIE CLESLIE C MOORE152 POTEAU DR VENTURA CA 93001-1154SC12: Underlying Shares/Outstand CerAPPLIED MATERIALS INC$3,346.07APPLIED MATERIALS INC12e442b68a
MOORE LEVONLEVON MOORE660 PARAISO SPRING VALLEY CA 92027-79 : Refunds$5,400.00MERCY HEALTHCAREd640b3a00c
MOORE LILLIANLILLIAN MOORE2122 ARDIS DR SAN JOSE CA 95125-74 : Matured/terminated policies$5,129.90PRUDENTIAL INSURANCE COMPANY6e5cc4f786
MOORE LILLIANLILLIAN MOORE2122 ARDIS DRIVE SAN JOSE CA 95125-74 : Matured/terminated policies$5,129.90PRUDENTIAL INSURANCE COMPANY5654fcf2cd
MOORE LILLIAN DECDLILLIAN MOORE DECDUNKNOWN CA 0IN03: Proceeds Due Beneficiaries$5,771.85JACKSON NATIONAL LIFE INSURANCE COMPANYec31f6daf4
MOORE LILLIAN MLILLIAN M MOORE873 44TH AVE SAN FRANCISCO CA 94121-3307IN04: Proceeds from Matured Policies$4,113.20PRUDENTIAL INSURANCE COMPANY9b6f4b56bc
MOORE LILY MAMIELILY MAMIE MOORE537 ROSEDALE AVE SANTA ROSA CA 95401-01 : Cash in lieu of fract shares$9,081.42WARRACK MEDICAL CENTER HOSPITALd3e2168198
MOORE LINDALINDA MOORE130 VIRGINIA STREET LA HABRA CA 90631IN03: Proceeds Due Beneficiaries$12,216.63ATHENE ANNUITY AND LIFE CO759339c18c
MOORE LINDA JLINDA J MOORE10738 1ST AVE WHITTIER CA 90603-3101SC19: Dividend Reinvestment PlanMETLIFE INC$2,828.89METLIFE INCa1dc97564e
MOORE LINDA LLINDA L MOOREUNKNOWN 0CK01: Cashier's Checks$2,990.63UNION BANK N.A.a7af8993b4
MOORE LISA MLISA M MOORE8635 SOMERSET BLVD 263 PARAMOUNT CA 90723-5810SC19: Dividend Reinvestment PlanMARRIOTT INTL INC CL A$5,021.53MARRIOTT INTERNATIONAL INC4dc925711b
MOORE LOIS MLOIS M MOORE1225 W BEVERLY PL TRACY CA 95376-62 : Death benefits$3,834.76PRUDENTIAL INSURANCE COMPANY2a5f2c6a80
MOORE LOLA MLOLA M MOORE851 SECOND STREET 216 SANTA MONICA CA 90403-62 : Death benefits$3,250.74PRUDENTIAL INSURANCE COMPANY3c3244b8b7
MOORE LOREN CLOREN C MOORE23947 RANNEY HOUSE CT VALENCIA CA 91355-333611 : SecuritiesADESA INC$9,010.18ADESA INCORPORATED COMMON5ec048bf87
MOORE LOREN CLOREN C MOORE23947 RANNEY HOUSE COURT VALENCIA CA 91355-000011 : SecuritiesALLETE INC$5,252.69ALLETE INC.bccc251046
MOORE LORILORI MOORE AC01: Checking Accounts$5,032.05CITIBANK NA7fe9decc0f
MOORE LORILORI MOORE5926 S SCHOOL TRANQUILLITY CA 93668-83 : Time deposits, CD accounts$4,924.06WASHINGTON MUTUAL BANK (68-0172274)8a1acce496
MOORE LOUISELOUISE MOORE 0CK01: Cashier's Checks$2,618.29WELLS FARGO BANK NAf63a089120
MOORE LOUISELOUISE MOORE3517 COUNTRY CLUB DRIVE LOS ANGELES CA 90019-85 : Vendor payments$3,421.67BMG MUSIC382431131c
MOORE LOVELL CLOVELL C MOORE3037 1/2 BUCKINGHAM RD LOS ANGELES CA 90016-424212 : Securities exchanged for cash$6,860.00FORD MOTOR COMPANY/JAGUAR PLC ADRfd444723e4
MOORE LUCILLE SLUCILLE S MOORE644 W MAIN RD EL CENTRO CA 92243-7111IN01: Indiv Policy Ben or Claim Paym$4,277.84JHUSA49ddf39dac
MOORE LYDIA BLYDIA B MOORE1755 TRINITY AVE APT 10 WALNUT CREEK CA 94596-4007IN04: Proceeds from Matured Policies$3,147.97METROPOLITAN LIFE INSURANCE COMPANY143cc5e0a8
MOORE LYLE JLYLE J MOORE260 S BURTON AVE SAN GABRIEL CA 91776IN04: Proceeds from Matured Policies$3,019.00USA LIFE ONE INSURANCE COMPANY OF IN2c9b3873c7
MOORE MABELMABEL MOOREP O BOX 2953 INGLEWOOD CA 90305-82 : Savings accts/crdt union shrs$4,273.90SECURITY PACIFIC NATIONAL BANK1b1d7fcd31
MOORE MABEL MMABEL M MOORE2025 ANAHEIM AVE COSTA MESA CA 92627-8533IN04: Proceeds from Matured Policies$4,531.12JHUSA431afa11d8
MOORE MADELINE CMADELINE C MOORE816 SANTA INEZ SOLONA BEACH CA 92075-000012 : Securities exchanged for cash$10,000.00US BANK BONDMASTER PRINCIPAL & INTEREST44b6aa5e6c
MOORE MAGDAMAGDA MOORE16 FLEET ST MARINA DEL REY CA 90292-000082 : Savings accts/crdt union shrs$3,274.97INTERGUILD FEDERAL CREDIT UNION167832f6ee
MOORE MAGGIEMAGGIE MOORE 0CK01: Cashier's Checks$4,520.00BANK OF AMERICA - CALIFORNIA32bd902e8e
MOORE MAMIEMAMIE MOORE1150 E NEW YORK #417 LONG BCH CA 90813-226382 : Savings accts/crdt union shrs$2,904.41WELLS FARGO BANK, N.A., LONG BEACH MAINa7724e3776
MOORE MAMIEMAMIE MOORE3403 W ARTESIA BLVD TORRANCE CA 90504-82 : Savings accts/crdt union shrs$2,574.39HAWTHORNE SAVINGS AND LOAN ASSOCIATIONaff830d2cf
MOORE MANUFACTURINGMANUFACTURING MOORE1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-000483 : Time deposits, CD accounts$5,207.62WASHINGTON MUTUAL BANK FA 0010cc82b74c96
MOORE MARGARETMARGARET MOORE2144 E COLUNGA ST COLTON CA 92324IN03: Proceeds Due Beneficiaries$3,255.12TRANSAMERICA LIFE INSURANCE COMPANY1447d7d6eb
MOORE MARGARETMARGARET MOORE229 S CHANDLER AVE MONTEREY PARK CA 91754-2715IN04: Proceeds from Matured Policies$3,371.27PRUDENTIAL INSURANCE COMPANY1e672e3cec
MOORE MARGARET GALEMARGARET GALE MOORE1339 AMERICAN WAY MENLO PARK CA 94025-6001AC01: Checking Accounts$23,840.25JPMORGAN CHASE BANK N.A. (703)a80b54c327
MOORE MARGARET JMARGARET J MOORE919 N SUNSET AVE WEST COVINA CA 91790-1244IN04: Proceeds from Matured Policies$3,386.49METROPOLITAN LIFE INSURANCE COMPANYe819f12f84
MOORE MARGARET MMARGARET M MOORE1307 NORTH ALEXANDRIA LOS ANGELES CA 82 : Savings accts/crdt union shrs$3,392.18SECURITY PACIFIC NATIONAL BANKe55ab42eac
MOORE MARGIE AMARGIE A MOOREPO BOX 3151 PCS 1 EDWARDS CA 93524-315111 : SecuritiesSTANCORP FINANCIAL GROUP INC$3,620.64STANCORP FINANCIAL GROUP INC COMMONc525f7c89c
MOORE MARGUERITE BETTYMARGUERITE BETTY MOORE4773 DON MIGUEL DR APT 101 LOS ANGELES CA 90008AC01: Checking Accounts$5,767.68BANK OF AMERICA - CALIFORNIAf31b909e2a
MOORE MARGUERITE PMARGUERITE P MOORE4773 DON MIGUEL DR APT 101 LOS ANGELES CA 90008-4159SC13: Funds for Liquidation$21,294.00LIBERTY MUTUAL INSURANCE CO1fccb6d7e0
MOORE MARIMARI MOORE5926 S SCHOOL TRANQUILLITY CA 93668-83 : Time deposits, CD accounts$4,924.06WASHINGTON MUTUAL BANK (68-0172274)96b0b6efe1
MOORE MARIA CMARIA C MOORE19081 CANYON TERRACE TRABUCO CANYON CA 92679-1048SC12: Underlying Shares/Outstand CerMARRIOTT INTL INC CL A$8,440.95MARRIOTT INTERNATIONAL INC31597024d6
MOORE MARIAN LMARIAN L MOORE225 W. GAVIOTA AVENUE SAN CLEMENTE CA 92672MS15: Dissolution or Liquidation$3,823.99DESCENDANTS OF THEODORE MARSTON CORP422c159d36
MOORE MARILYNMARILYN MOORE9400 TREBERT PLACE TUJUNGA CA 91042CK15: Other Outstanding Official Cks$4,135.40FDIC I8806 INDYMAC RESOURCES09b5c52048
MOORE MARION AMARION A MOORE5481 W TORRANCE TORRANCE CA 90503-62 : Death benefits$2,981.44PRUDENTIAL INSURANCE COMPANYd4b99172a9
MOORE MARION DMARION D MOORE2001 EASTWOOD DR APT 31 VACAVILLE CA 95687-6177IN01: Indiv Policy Ben or Claim Paym$3,378.18TRANSAMERICA LIFE INSURANCE COMPANY36bb3819d0
MOORE MARITAL TRUSTMOORE MARITAL TRUST519 ECHO VALLEY RD SALINAS CA 93907-8476AC01: Checking Accounts$2,754.98BANK OF AMERICA - CALIFORNIA82437a46fc
MOORE MARJEAN MARIEMARJEAN MARIE MOORE4281 RIDGEWOOD DR RIVERSIDE CA 92509IN03: Proceeds Due Beneficiaries$2,804.00METROPOLITAN LIFE INSURANCE COMPANY7c7a08dd60
MOORE MARJORIEMARJORIE MOORE2420 YOSEMITE DRIVE LOS ANGELES CA 90041-55 : Annuities$3,603.07US BRANCH OF THE INDEPENDENT ORDER OF FOad6effad8a
MOORE MARJORIE GMARJORIE G MOORE28214 VIA PRINCESA MURRIETA CA 92563-5710SC12: Underlying Shares/Outstand CerTERADATA CORPORATION$4,958.07TERADATA CORPORATION98c901d22e
MOORE MARJORIE GMARJORIE G MOORE28214 VIA PRINCESA MURRIETA CA 92563-5710SC19: Dividend Reinvestment PlanNCR CORP$3,604.73NCR CORPORATION23ff4b3e4a
MOORE MARJORIE WMARJORIE W MOORE SANTA ROSA CA 0IN03: Proceeds Due Beneficiaries$3,660.93MINNESOTA LIFE INSURANCE CO.f7fb0682ac
MOORE MARKMARK MOORE1630 N MAIN ST 114 WALNUT CREEK CA 94596CK01: Cashier's Checks$2,953.18U.S. BANK N.A.39c9e317d1
MOORE MARYMARY MOORE315 COCHRAN DR MATHER AFB CA 95655IN03: Proceeds Due Beneficiaries$3,893.12METROPOLITAN LIFE INSURANCE COMPANY4c025c2275
MOORE MARY AMARY A MOOREC/O G W MOORE & CO 900 WILSHIRE BLVD SUITE 400 LOS ANGELES CA 90017-470011 : SecuritiesMETLIFE INC$3,711.80METLIFE INC COMMON (CA)01fa383401
MOORE MARYANNMARYANN MOORE125 N YNEZ AVE MONTEREY PARK CA 91754-168211 : SecuritiesMultiple$5,621.41BANKAMERICA CORPORATION292197f08b
MOORE MARY CMARY C MOORE2339 W VALLEY BLVD ALHAMBRA CA 91801-62 : Death benefits$2,958.27PRUDENTIAL INSURANCE COMPANYa158e1abfd
MOORE MARY CMARY C MOORE8219 S 56TH WEST AVE TULSA OK 74131IN03: Proceeds Due Beneficiaries$2,901.25VOYA INSURANCE & ANNUITY CO.098ea96eb3
MOORE MARY EMARY E MOORE42195 HARMONY DR HEMET CA 92343IN03: Proceeds Due Beneficiaries$2,805.24PRUDENTIAL INSURANCE COMPANYfafcaa54b6
MOORE MARY LMARY L MOORE1643 38TH AVE SAN FRANCISCO CA 94122IN03: Proceeds Due Beneficiaries$4,165.92FAMILY SERVICE LIFE INSURANCE COMPANYfd247e71f4
MOORE MARY THERESAMARY THERESA MOORE2328 15TH AVE SAN FRANCISCO CA 94116-2502IR05: Roth IRA - Cash$4,152.91BANK OF AMERICA - CALIFORNIA44af5c7958
MOORE MATTHEWMATTHEW MOORE242 AVENIDA VISTA OCEANO SAN CLEMENTE CA 92672SC16: Mutual FundsJANUS RESEARCH FUND CL T$4,570.26CHARLES SCHWAB & CO INC2fcef6eeeb
MOORE MAX EMAX E MOORE3701 OVERLAND AVE APT E136 LOS ANGELES CA 90034AC01: Checking Accounts$50,887.10BANK OF AMERICA - CALIFORNIA94384490c4
MOORE MAXINE AMAXINE A MOORE1629 137TH AVE SAN LEANDRO CA 94578IN03: Proceeds Due Beneficiaries$6,231.14PRUDENTIAL INSURANCE COMPANY9f7487d175
MOORE MELANIE LEEMELANIE LEE MOORE801 PINE AVE UNIT 309 LONG BEACH CA 90813-5815SC16: Mutual FundsDEUTSCHE INCOME TR GNMA CL A$86,014.05DEUTSCHE GNMA FUND-A67f661dc94
MOORE MELANIE TRUSTEEMELANIE TRUSTEE MOORE10 ROLLINS ROAD MILLBRAE CA 94030TR04: Escrow Accounts$4,000.00CHICAGO TITLE COMPANYe73bf0edd4
MOORE MELVA MMELVA M MOORE131 WARWICK DR WALNUT CREEK CA 94598 3210 WALNUT CREEK CA 94598IN03: Proceeds Due Beneficiaries$3,786.68METROPOLITAN LIFE INSURANCE COMPANY21aaff12ee
MOORE MELVA MMELVA M MOORE WALNUT CREEK CA 94598IN03: Proceeds Due Beneficiaries$3,786.68METROPOLITAN LIFE INSURANCE COMPANYeab2927bb3
MOORE MERCEDES FMERCEDES F MOORE518 NORTH C LOMPOC CA 93436IN03: Proceeds Due Beneficiaries$5,571.98METROPOLITAN LIFE INSURANCE COMPANYa7e0460497
MOORE MICHAELMICHAEL MOORE11010 AINSWICK DR BAKERSFIELD CA 93311-3711AC01: Checking Accounts$6,713.34CHARLES SCHWAB BANKa2dc9f0fb2
MOORE MICHAELMICHAEL MOORE 71 : IRAs$10,611.47CITY NATIONAL BANK54e416aee7
MOORE MICHAELMICHAEL MOOREUNKNOWN UNKNOWN CA 0IN03: Proceeds Due Beneficiaries$3,944.94LINCOLN NATIONAL LIFE0ee33d3b07
MOORE MICHAEL ANTHONY SRMICHAEL ANTHONY MOORE SR1640 N BROOKS AVE APT 111 FRESNO CA 93705-4960SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$3,547.42PRINCIPAL FINANCIAL GROUP INC COMMON21b756861d
MOORE MICHAEL DAVIDMICHAEL DAVID MOORE2 GARFIELD ST SAN FRANCISCO CA 94132AC01: Checking Accounts$6,257.92BANK OF AMERICA - CALIFORNIA57ed36012d
MOORE MICHAEL EMICHAEL E MOOREPO BOX 6267 IRVINE CA 92616CK13: Vendor Checks$3,455.73FORD MOTOR CREDIT COMPANY78054026ba
MOORE MICHAEL EMICHAEL E MOORE4839 W SLAUSON AVE LOS ANGELES CA 90056-123910 : Shares exchanged for sharesWELLS FARGO & CO$3,009.53WELLS FARGO/FIRST INTERSTATEcb00474c90
MOORE MICHAEL H JRMICHAEL H MOORE JR350 E SAN JACINTO AVE SPC 143 PERRIS CA 44108IN03: Proceeds Due Beneficiaries$2,919.32PRUDENTIAL INSURANCE COMPANY OF AMERICA1a080096fa
MOORE MICHAEL H JRMICHAEL H MOORE JR350 E SAN JACINTO AVE SPC 143 PERRIS CA 44108IN03: Proceeds Due Beneficiaries$2,919.32PRUDENTIAL INSURANCE COMPANY OF AMERICA09295a896d
MOORE MICHAEL LMICHAEL L MOORE51 SEACAPE DRIVE MUIR BEACH CA 94965SC12: Underlying Shares/Outstand CerCUSTOMERS BANCORP INC$8,894.08CUSTOMERS BANCORP INCb0c04ba81b
MOORE MILDRED FMILDRED F MOORE4141 MASTERSON ST OAKLAND CA 94619-82 : Savings accts/crdt union shrs$3,019.38GREAT WESTERN BANK11b4abe654
MOORE MILDRED HMILDRED H MOORE1461 BEACH PARK BLVD APT 118 FOSTER CITY CA 94404IN03: Proceeds Due Beneficiaries$15,745.75AMERICAN NATIONAL INSURANCE COMPANY57d8099115
MOORE MINDYMINDY MOOREPOB 10228 PMI DEPT SV3 23 VAN NUYS CA 91410IN05: Premium Refund$2,608.20UNITED GUARANTY CORPORATIONae6ddcc7a7
MOORE-MOOSO CAROLYNCAROLYN MOORE-MOOSO14018 BESSEMER ST VAN NUYS CA 91401-3512SC10: Unexchanged Stock of Succ CorpPILGRIMS PRIDE CORP$3,143.17PILGRIMS PRIDE CORPORATIONb1d7435afd
MOORE NADINENADINE MOORE BAKERSFIELD CA 0IN03: Proceeds Due Beneficiaries$2,808.25METROPOLITAN LIFE INSURANCE COMPANY6f85950869
MOORE NADINE ESTATENADINE MOORE ESTATE3420 PIONEER DR BAKERSFIELD CA 93306IN03: Proceeds Due Beneficiaries$2,808.25METROPOLITAN LIFE INSURANCE COMPANYc291ddc955
MOORE NAKEISHA NNAKEISHA N MOORE2440 W GREENLEAF AVE ANAHEIM CA 92801-3231MS17: Misc Intangible Property$2,747.15WELLS FARGO BANK NATIONAL ASSOCATIONcc3021d874
MOORE NANCY E MOTHERMOORE NANCY E MOTHER2412 GLYNDON AVE VENICE CA 90291-5005IN04: Proceeds from Matured Policies$8,209.17PRUDENTIAL INSURANCE COMPANY905e0a8f2a
MOORE NANCY NNANCY N MOORE1885 WARWICK ROAD SAN MARINO CA 91108-000011 : SecuritiesMERIDIAN RESOURCE CORPORATION$4,612.00MERIDIAN RESOURCE CORP/TEXAS MERIDIAN RESOURCEf705298e40
MOORE NATHANIELNATHANIEL MOORE47929 CHELTHAM DR NEWBERRY SPRING CA 92365AC02: Savings Accounts$43,655.47CITY NATIONAL BANKe7b8f3021d
MOORE NED RNED R MOORE 0CK01: Cashier's Checks$2,518.73WELLS FARGO BANK NA9310a3cc7f
MOORE NELLY LNELLY L MOORETOBELHOF 1 8134 ADLISWIL ZH NV AC03 - MATURED CDS OR SAVINGS CERT$23,046.40FDIC 10015 WAMU48588a18ff
MOORE NICHOLAS ANICHOLAS A MOORE5602 SEA VIEW DR MALIBU CA 90265SC12: Underlying Shares/Outstand CerMultiple$2,694.21CAREFUSION CORPORATIONe8e1a73d21
MOORE NICOLA LNICOLA L MOORE3168 GRAPE ST SAN DIEGO CA 92102-000008 : Mutual/Money market fundsSELIGMAN GLOBAL SMALLER COMPANCL D$3,747.88MERRILL LYNCH PIERCE FENNER & SMITHea64cddf10
MOORE NICOLA LNICOLA L MOORE3168 GRAPE ST SAN DIEGO CA 92102-000008 : Mutual/Money market fundsMultiple$7,163.74MERRILL LYNCH PIERCE FENNER & SMITH196ce745af
MOORE NICOLA LNICOLA L MOORE3168 GRAPE ST SAN DIEGO CA 92102-000008 : Mutual/Money market fundsMultiple$7,163.74MERRILL LYNCH PIERCE FENNER & SMITHab70fd56ec
MOORE NIKKI ANIKKI A MOORE13069 VIA LATINA DEL MAR CA 92014-3733SC16: Mutual FundsDREYFUS GEN CA MUNI MM FD A$13,610.48GENERAL CA MUNICIPAL MONEY MARKET8b526e300a
MOORE N LOYALLOYAL N MOORE1235-9TH AVENUE OAKLAND CA 94606-60 : Court settlements$3,327.09FIREMAN'S FUND INSURANCE COMPA27b7472d9b
MOORE NORMANORMA MOORE770 W PLEASANT TULARE CA 93274-184210 : Shares exchanged for sharesWELLS FARGO & CO$3,545.52WELLS FARGO & CO./CENTRAL PACIFIC CORP.434ce54121
MOORE NORMANORMA MOORE1820 COYOTE RIDGE EL CAJON CA 92021IN01: Indiv Policy Ben or Claim Paym$3,501.67LEXINGTON INSURANCE COMPANYa1f8609859
MOORE NORMANNORMAN MOORE7336 S PICKERING AVE APT A WHITTIER CA 90602-1230IN01: Indiv Policy Ben or Claim Paym$3,478.26JHUSAe9ad66e0ce
MOORE NORMANNORMAN MOORE44725 STATE HWY 74 S HEMET CA 92544IN01: Indiv Policy Ben or Claim Paym$4,758.48JHUSA75298d129c
MOORE NORMAN LNORMAN L MOOREPO BOX 3743 PORTERVILLE CA 93258-374362 : Death benefits$7,425.76PRUDENTIAL INSURANCE COMPANY21006c12b2
MOORE NORMAN LNORMAN L MOORERR LOCKWOOD CA 93932IN03: Proceeds Due Beneficiaries$8,963.37PRUDENTIAL INSURANCE COMPANY OF AMERICAe2c8893b08
MOORE NORVAL JNORVAL J MOORE430 S WILTON PL #202 LOS ANGELES CA 90020-62 : Death benefits$3,295.30METROPOLITAN LIFE INSURANCE COMPANYa51054950b
MOORE OPHELIAOPHELIA MOOREATTN CARMELLE MCGHEE 692 W POINT O WOODS DR AZUSA CA 91702SC12: Underlying Shares/Outstand CerAT & T INC$17,566.36AT&T INCeeac4c16d6
MOORE OPHELIAOPHELIA MOOREATTN CARMELLE M MCGHEE EXEC 235 E COLORADO BLVD PASADENA CA 91101-1903SC19: Dividend Reinvestment PlanNCR CORP$4,030.49NCR CORPORATION395d084fd0
MOORE OPHELIAOPHELIA MOOREATTN CARMELLE M MCGHEE EXEC 235 E COLORADO BLVD 1355 PASADENA CA 91101-1903SC12: Underlying Shares/Outstand CerTERADATA CORPORATION$7,311.19TERADATA CORPeae61aa91e
MOORE OSCAR JOSCAR J MOORE8306 WILSHIRE BLVD 21B BEVERLY HILLS CA 90211-2304SC19: Dividend Reinvestment PlanAXA-ADR$3,927.47AXA53371e9945
MOORE PATRICIAPATRICIA MOORE15450 NISQUALLI RD APT S107 VICTORVILLE CA 92395MS17: Misc Intangible Property$5,532.07METABANK93d1fdca93
MOORE PATRICIAPATRICIA MOORE215 DEWEY ST HANFORD CA 93230TR04: Escrow Accounts$14,146.57FNF UTC LLC320f42baee
MOORE PATRICIA APATRICIA A MOORE607 VENEZIA AVE VENICE CA 90291IN03: Proceeds Due Beneficiaries$7,467.46PRUDENTIAL INSURANCE COMPANYd8bfa7c7ed
MOORE PATRICIA GPATRICIA G MOORE 0SC08: Shares of Stocks (Rtrnd by PO)EVERSOURCE ENERGY$5,373.55EVERSOURCE ENERGYe3c49dbbf3
MOORE PATRICIA LPATRICIA L MOORE1700 BRAIRWOOD DR MODESTO CA 95355-152511 : SecuritiesMultiple$5,309.20U.S. WEST INC COMMON (CA, GA, NJ, TX)36407cbf88
MOORE PATRICIA LPATRICIA L MOORE1700 BRAIRWOOD DR MODESTO CA 00000-000004 : Dividends$2,826.60SBC (AMERITECH-PREMERGER DIVIDENDS)366d4d0f20
MOORE PATRICK QPATRICK Q MOORE550 E MAIN AVE MORGAN HILL CA 95037-374210 : Shares exchanged for sharesGLAXOSMITHKLINE PLCADR$3,455.36GLAXOSMITHKLINE PLC/SMITHKLINE BEECHAM ADR EQUITY3f3448d0db
MOORE PAULPAUL MOORE4710 E BROWN FRESNO CA 93703SC12: Underlying Shares/Outstand CerPHILIP MORRIS INTL INC$2,754.05PHILIP MORRIS INTERNATIONAL INC7eed0c8e5d
MOORE PAUL DPAUL D MOORE18715 GRANITE AVE PERRIS CA 92370MS16: Misc Outstanding Checks$3,411.23CITIMORTGAGE INC834e744d1d
MOORE PAUL FPAUL F MOORE 0SC01: Dividends$2,520.00AVAYA INC (PRIVATE)5c3927393b
MOORE PAUL HPAUL H MOORE6524 BARRETT AVE RICHMOND CA 94805-9453MS14: Pension and Profit Sharing$6,941.33NYB CITIBANK NA28b3873ea2
MOORE PAULINEPAULINE MOORE3406 POLK AVE SAN DIEGO CA 92104-2212IN04: Proceeds from Matured Policies$3,668.84PRUDENTIAL INSURANCE COMPANY29627e859c
MOORE PAULINE COLEPAULINE COLE MOOREC O J A COLE EXECO 1233 CARMEL WAY SANTA CLARA CA 95050MI05: Working Interest$13,022.17CIMAREX ENERGY COMPANYec4e65791e
MOORE PAULINE MPAULINE M MOOREUNKNOWN UNKNOWN CA 0IN04: Proceeds from Matured Policies$4,413.99METROPOLITAN LIFE INSURANCE COMPANYd46a01b54e
MOORE PEARLPEARL MOORE556 LEXINGTON AVE EL CERRITO CA 94530-11 : SecuritiesVODAFONE GROUP PLCADR$2,900.50VODAFONE GROUP, PLC.7a2aa2ae3e
MOORE PENNEE RPENNEE R MOOREC O T O D PENNEE PEREZ 904 MAGNOLIA AVE BEAUMONT CA 92223SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$2,674.10NATIONAL FINANCIAL SERVICES6ab1d34b9d
MOORE PERCIVAL PPERCIVAL P MOORE1606 BILLE RD PARADISE CA 95969-361511 : SecuritiesQUIXOTE CORPORATION$4,205.38QUIXOTE CORPORATIONf814e5d42b
MOORE PHILIPPHILIP MOORE7101 DELHAVEN WAY NORTH HIGHLANDS CA 95660-330111 : SecuritiesMANULIFE FINANCIAL$9,390.75MANULIFE FINANCIAL INC COMMONd14acc8a85
MOORE PIPPA NPIPPA N MOORE3168 GRAPE ST SAN DIEGO CA 92102-000008 : Mutual/Money market fundsSELIGMAN GLOBAL SMALLER COMPANCL D$3,747.88MERRILL LYNCH PIERCE FENNER & SMITHe8af9152c8
MOORE PLASTIC INDUSTRIES INCMOORE PLASTIC INDUSTRIES INC1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-000483 : Time deposits, CD accounts$5,700.98WASHINGTON MUTUAL BANK FA0ed5f843f6
MOORE PLASTIC INDUSTRIES INCMOORE PLASTIC INDUSTRIES INC1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-000483 : Time deposits, CD accounts$7,042.39WASHINGTON MUTUAL BANK FA5502430afd
MOORE PLASTIC INDUSTRIES INCMOORE PLASTIC INDUSTRIES INC1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-000483 : Time deposits, CD accounts$7,559.40WASHINGTON MUTUAL BANK FA526eec11e0
MOORE PLASTIC INDUSTRIES INCMOORE PLASTIC INDUSTRIES INC1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-000456 : Checking accounts, dmnd depsit$21,654.78WASHINGTON MUTUAL BANK FA0ea7d9abc3
MOORE P LAVERNELAVERNE P MOORE SC08: Shares of Stocks (Rtrnd by PO)FIDELITY TREND FUND$3,101.56FIDELITY TREND FUND1fc8445b69
MOORE PORTASHAPORTASHA MOORE 0CK01: Cashier's Checks$12,881.72WELLS FARGO BANK NA APECS 100986b61e6ad0
MOORE PRESTON WPRESTON W MOORE1180 SUMNER PL APT D SANTA MARIA CA 93455-345311 : SecuritiesPRUDENTIAL FINANCIAL INC$3,201.54PRUDENTIAL FINANCIAL INC DEMUTE COMMON (1957b033a8
MOORE PRISCILLA MPRISCILLA M MOORE530 PARKWOOD DR SAN DIEGO CA 92139IN03: Proceeds Due Beneficiaries$3,819.71METROPOLITAN LIFE INSURANCE COMPANY0fbf77153a
MOORE PRISCILLA MPRISCILLA M MOORE1000 LOYOLA WY VALLEJO CA 94589IN03: Proceeds Due Beneficiaries$3,574.72METROPOLITAN LIFE INSURANCE COMPANYf383ef153f
MOORE PRISCILLA M ESTMOORE PRISCILLA M EST1000 LOYOLA WY VALLEJO CA 94589IN03: Proceeds Due Beneficiaries$3,574.72METROPOLITAN LIFE INSURANCE COMPANY2afdf6598c
MOORE PRISCILLA M ESTMOORE PRISCILLA M EST530 PARKWOOD DR SAN DIEGO CA 92139-1309IN03: Proceeds Due Beneficiaries$3,819.71METROPOLITAN LIFE INSURANCE COMPANYbdcb402c6a
MOORE PRODUCTIONS INCORPORATEDPRODUCTIONS INCORPORATED MOORE4208 OVERLAND AVENUE LOS ANGELES CA 90230MS01: Wages, Payroll, Salary$6,342.00CAST & CREW PAYROLL LLC0345bf67b8
MOORE PRODUCTIONS INCORPORATEDPRODUCTIONS INCORPORATED MOORE1925 WALCOTT WAY LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$3,750.00CAST & CREW PRODUCTION SERVICES LLC PS8927a276e4
MOORE PTR RONALDPTR RONALD MOOREPO BOX 687 WOODLAND CA 95776-0687IN01: Indiv Policy Ben or Claim Paym$6,862.40TRINITY UNIVERSAL INSURANCEb269239c8f
MOORE QUALITY POOLSQUALITY POOLS MOOREPO BOX 2190 ELK GROVE CA 95758IN02: Group Policy Benefits or Claim$3,772.10PACIFICARE HEALTH PLAN ADMINISTRATOR INCc92ace4cd1
MOORE RR MOORE 70 : Interest checks$3,032.55PACIFIC CAPITAL BANK NA5ae21f7b83
MOORE RAMYAHRAMYAH MOORE 0CK01: Cashier's Checks$6,785.62WELLS FARGO BANK NA1c0342560e
MOORE RANDALL JRANDALL J MOORE5958 KANTOR ST SAN DIEGO CA 92122-382911 : SecuritiesMETLIFE INC$6,268.86METLIFE INC DEMUTUALIZATION (CA)391a8e555d
MOORE RANDYRANDY MOORE14643 STRATFORD AVE LATHROP CA 95330-971756 : Checking accounts, dmnd depsit$2,925.00WASHINGTON MUTUAL BANK FA22baa5d9bc
MOORE RANSOM JRANSOM J MOORE8041 COPPERWOOD DR CITRUS HEIGHTS CA 95610-4060SC12: Underlying Shares/Outstand CerMETLIFE INC$5,013.85METLIFE INCef23499853
MOORE RANSOM J SR EST OFMOORE RANSOM J SR EST OF1122 CALLE ORIENTE MILPITAS CA 95035-5035MS16: Misc Outstanding Checks$2,968.58UNITED SERVICES AUTOMOBILE ASSOC75fb8b08cf
MOORE RAYMONRAYMON MOORE1250 S BOYNTON ST#59 GLENDALE CA 91205-74 : Matured/terminated policies$2,800.96PRUDENTIAL INSURANCE COMPANY87190c071f
MOORE RAYMON ARAYMON A MOORE730 SOUTH HILL STREET LOS ANGELES CA 90014-270274 : Matured/terminated policies$2,637.29PRUDENTIAL INSURANCE COMPANYe3ac86fc5b
MOORE RAYMOND MRAYMOND M MOORE2603 1 2 GRIFFITH PARK BLVD LOS ANGELES CA 90039-2563IN04: Proceeds from Matured Policies$3,039.22PRUDENTIAL INSURANCE COMPANY881a761dd0
MOORE RAYMOND STANLEYRAYMOND STANLEY MOORE3204 SITIO ROSALIA CARLSBAD CA 92009SC12: Underlying Shares/Outstand CerPFIZER INC$2,860.30PFIZER INCc5e83115c9
MOORE RAYMOND WRAYMOND W MOORE436 W EMERSON AVE TRACY CA 95376-250811 : SecuritiesJOHN HANCOCK FINANCIAL SERVICE$15,865.37JOHN HANCOCK FINANCIAL SERVICES, INC.97222f5e99
MOORE REAVIS DREAVIS D MOORE429 MARIGOLD AVE CORONA DL MAR CA 92625AC03: Mature CD or Save Cert$3,069.24HSBC BANK USA NA HOLDER 033e2e78f49d
MOORE REGINALDREGINALD MOORE2514 1/2 W JEFFERSON BLVD APT LOS ANGELES CA 90018MS17: Misc Intangible Property$4,132.10METABANKc260cf7cf7
MOORE REMEDIOS WREMEDIOS W MOOREANTEL SEAVIEW TOWERS 2626 ROXAS BLVD B2104 PASAY CITY MM NV AC03 - MATURED CDS OR SAVINGS CERT$28,334.24FDIC 10015 WAMU082e024654
MOORE RENERENE MOORE5643 SAN VICENTE LOS ANGELES CA 90010-64 : Escrow check/deposit/Disputed$5,000.00ESCROW MERCHANTS THE1b30f4b700
MOORE REV GREV G MOORE1235 VIRGIL APT 1 HOLLYWOOD CA 80 : Royalties/residuals$2,847.70UNIVERSAL MUSIC CORPf3b2e82b6e
MOORE R FF R MOORE4707G LA VILLA MARINA MARINA DEL REY CA 90292-700210 : Shares exchanged for sharesMultiple$13,675.72GENERAL MOTORS CORPORATION/HUGHES ELECTRONICS CORPORATION6e37bec74f
MOORE RHONDA ERHONDA E MOOREGENERAL DELIVERY VALEEJO CA 94590SC16: Mutual FundsMultiple$3,018.23CAPITAL APPRECIATION FUND75832cacd8
MOORE RICHARDRICHARD MOORE3115 PALOS DEL CAMPO LOS ANGELES CA 90274-62 : Death benefits$4,681.45PRUDENTIAL INSURANCE COMPANYe8ec0c98bf
MOORE RICHARDRICHARD MOORE10831 MARKEV ST ANAHEIM CA 92804IN03: Proceeds Due Beneficiaries$3,447.93METROPOLITAN LIFE INSURANCE COMPANY1e23f1eb52
MOORE RICHARDRICHARD MOOREO # 3 GREAT BASIN BAKER NV 89311AC02 - SAVINGS ACCOUNTS$5,225.89EMERALD GROUP CREDIT UNIONce80f8d628
MOORE RICHARD ARICHARD A MOORE5121 ELMDALE DR ROLLING HILLS ESTATES CA 90274-2408SC01: Dividends$2,969.28INTERNATIONAL LEISURE HOSTS LTD80706532f4
MOORE RICHARD CRICHARD C MOORE260 MILLAR SAN JOSE CA 95013-74 : Matured/terminated policies$4,735.98PRUDENTIAL INSURANCE COMPANY16795e63c6
MOORE RICHARD DECDRICHARD MOORE DECDUNKNOWN CA 0IN03: Proceeds Due Beneficiaries$13,113.27JACKSON NATIONAL LIFE INSURANCE COMPANY9116ea3d16
MOORE RICHARD LRICHARD L MOORE1417 ESCALERO RD SANTA ROSA CA 95409-3953AC02: Savings Accounts$73,172.96REDWOOD CREDIT UNIONa7a569052b
MOORE RICHARD LRICHARD L MOORE1417 ESCALERO RD SANTA ROSA CA 95405MS14: Pension and Profit Sharing$62,334.14STATE OF CALIFORNIA SAVINGS PLUSc2c8b09fe2
MOORE RICHARD LRICHARD L MOORE1417 ESCALERO RD SANTA ROSA CA 95409IN04: Proceeds from Matured Policies$3,061.77NW RETIREMENT SOLUTIONS0ce34cf94f
MOORE RICHARD LRICHARD L MOORE1417 ESCALERO RD SANTA ROSA CA 95405IN04: Proceeds from Matured Policies$3,469.61NW RETIREMENT SOLUTIONSc144a78a17
MOORE RICHARD LRICHARD L MOORE 82 : Savings accts/crdt union shrs$3,049.34BANK OF AMERICA NT&SA1af5cecac0
MOORE RICHARD LRICHARD L MOOREPO BOX 859 PASO ROBLES CA 93446IN04: Proceeds from Matured Policies$3,057.07NW RETIREMENT SOLUTIONSdf7509097f
MOORE RICHARD LRICHARD L MOORE1417 ESCALERO RD SANTA ROSA CA 95405IN04: Proceeds from Matured Policies$3,319.65NW RETIREMENT SOLUTIONS7b37e2a183
MOORE RICHARD LEERICHARD LEE MOORE1417 ESCALERO ROAD SANTA ROSA CA 95409-3953SC01: Dividends$19,666.64MORGAN STANLEY GRA1f11e3d5b2
MOORE RICHARD PRICHARD P MOORE5567 WASHINGTON WAY FELTON CA 95018-9220SC01: Dividends$2,933.35PUBLIC STORAGEbcafdae98a
MOORE RICHARD PRICHARD P MOORE5567 WASHINGTON WAY FELTON CA 95018-9220SC12: Underlying Shares/Outstand CerPUBLIC STORAGE$33,953.03PUBLIC STORAGE671fd94383
MOORE RICHARD PALMERRICHARD PALMER MOORE5567 WASHINTON WAY FELTON CA 95018-9220SC12: Underlying Shares/Outstand CerPUBLIC STORAGE$50,635.83PUBLIC STORAGE1f69ffd0fd
MOORE RICHARD PALMERRICHARD PALMER MOORE5567 WASHINGTON WAY FELTON CA 95018-9220SC12: Underlying Shares/Outstand CerPUBLIC STORAGE$50,635.83PUBLIC STORAGEe974539f27
MOORE RICHARD PALMERRICHARD PALMER MOORE5567 WASHINGTON WAY FELTON CA 95018-9220SC01: Dividends$4,374.65PUBLIC STORAGE7120c00da6
MOORE RICHARD PALMERRICHARD PALMER MOORE5567 WASHINTON WAY FELTON CA 95018-9220SC01: Dividends$4,374.65PUBLIC STORAGE2cddad404e
MOORE RICHARD PALMERRICHARD PALMER MOORE5567 WASHINGTON WAY FELTON CA 95018-9220SC01: Dividends$3,430.70PUBLIC STORAGE8619cb4b5a
MOORE RICHARD PALMERRICHARD PALMER MOORE5567 WASHINGTON WAY FELTON CA 95018-9220SC12: Underlying Shares/Outstand CerPUBLIC STORAGE$39,709.77PUBLIC STORAGEcd02d55dd4
MOORE RICHARD PALMERRICHARD PALMER MOORE5567 WASHINGTON WAY FELTON CA 95018-9220SC12: Underlying Shares/Outstand CerPUBLIC STORAGE$26,048.87PUBLIC STORAGEedc083478a
MOORE RITARITA MOORE6349 COOPER AVE FONTANA CA 92336IN03: Proceeds Due Beneficiaries$5,146.33FAMILY SERVICE LIFE INSURANCE COMPANYdd663b4c3a
MOORE ROBERTROBERT MOORE950 CAGNEY LN, #203 NEWPORT BEACH CA 92663-161161 : Credit balances$3,610.88SALOMON SMITH BARNEY939b20c149
MOORE ROBERTROBERT MOORE999 LAS BRISAS APT 202 SIGNAL HILL CA 90755MS08: Accounts Payable$4,176.29HUMANA INC AND SUBSIDIARIES0ec1cd0f2a
MOORE ROBERTROBERT MOORE2701 HALEY BAKERSFIELD CA 93305-2111SC16: Mutual FundsINVESCO AMERICAN FRANCHISE CL A$16,637.99MORGAN STANLEY & COfac1c823b7
MOORE ROBERTROBERT MOORE1009 BLOSSOM RIVER WAY APT 331 SAN JOSE CA 95123-6320SC01: Dividends$2,732.73MANULIFE FINANCIAL CORPORATION181d1805f6
MOORE ROBERTROBERT MOORE5926 S SCHOOL TRANQUILLITY CA 93668-83 : Time deposits, CD accounts$4,924.06WASHINGTON MUTUAL BANK (68-0172274)1540d2fe26
MOORE ROBERTROBERT MOORE950 CAGNEY LN # 203 NEWPORT BEACH CA 92663-2685SC01: Dividends$3,026.75LIBERTY TAX CREDIT PLUS II LPb9a651a2d2
MOORE ROBERTROBERT MOOREUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,247.43BANK OF AMERICA - CALIFORNIA4db05bb0d6
MOORE ROBERTROBERT MOORE5940 EVEMONT OAKLAND CA 94601-0000IN01: Indiv Policy Ben or Claim Paym$5,566.95JHUSAc262865268
MOORE ROBERT AROBERT A MOORE152 POTEAU DR VENTURA CA 93001-1154SC12: Underlying Shares/Outstand CerAPPLIED MATERIALS INC$3,346.07APPLIED MATERIALS INCf7a677031b
MOORE ROBERT BROBERT B MOORE3619 PLUMOSA DR SAN DIEGO CA 92106-1142SC12: Underlying Shares/Outstand CerSIRIUS XM HOLDING INC$4,071.54TD AMERITRADE CLEARING INC.a1b470d36e
MOORE ROBERT FROBERT F MOORE14118 B MARQUESAS MARINA DEL REY CA 90292-000011 : SecuritiesMultiple$11,303.03UNION PACIFIC CORP. COMMONea4d3de4af
MOORE ROBERT GROBERT G MOORE33641 BAYPOINT WAY DANA POINT CA 92629IN07: Other Amounts Due Under Policy$8,248.49FARMERS NEW WORLD LIFEe74f6b4574
MOORE ROBERT HROBERT H MOORE3047 LINDA VISTA AVE NAPA CA 94558IN03: Proceeds Due Beneficiaries$2,859.08PRUDENTIAL INSURANCE COMPANY47215f7476
MOORE ROBERT IROBERT I MOORE950 CAGNEY LANE 203 BEWPORT BEACH CA 92663-11 : SecuritiesBAKER HUGHES INC$4,563.63BAKER HUGHES INC %NAPPCOf88011dd42
MOORE ROBERT JROBERT J MOORE13545 HOWEN DR SARATOGA CA 95070-540608 : Mutual/Money market fundsMultiple$5,834.59COMSTOCK FUND INCb44cdf785b
MOORE ROBERT JROBERT J MOORE23 PINO CREST WALNUT CREEK CA 94598IN03: Proceeds Due Beneficiaries$67,135.27AMERICAN MATURITY LIFEba42fb836c
MOORE ROBERT JROBERT J MOORE1009 BLOSSOM REVER WAY 237 SAN JOSE CA 95123AC01: Checking Accounts$162,273.35NYB CITIBANK NAca0c42ce4d
MOORE ROBERT JROBERT J MOORE23 PINO CREST UNKNOWN WALNUT CREEK CA 94598IN03: Proceeds Due Beneficiaries$67,135.27AMERICAN MATURITY LIFE416f3bcbdd
MOORE ROBERT LROBERT L MOORE415 CLAYTON ST APT B SAN FRANCISCO CA 94117-74 : Matured/terminated policies$2,543.11JOHN HANCOCK VARIABLE LIFE INS6bfd52dfcb
MOORE ROBERT LROBERT L MOORE19488 E PARLIER AVE REEDLEY CA 93654-9708SC19: Dividend Reinvestment PlanMETLIFE INC$3,839.16METLIFE INC7e4166d0ef
MOORE ROBERT R JRROBERT R MOORE JR644 W MAIN RD EL CENTRO CA 92243-7111IN01: Indiv Policy Ben or Claim Paym$4,277.84JHUSA18f6e4a0d2
MOORE ROBERT SAMUELROBERT SAMUEL MOORE1002 E 7TH ST LOS ANGELES CA 90021-1502AC01: Checking Accounts$4,011.21WASHINGTON MUTUAL BANK (68-0172274)5ef2e957dd
MOORE ROBERT TROBERT T MOORE 56 : Checking accounts, dmnd depsit$31,337.80CALIFORNIA BANK & TRUST718cf8ea46
MOORE ROBERT VROBERT V MOORE44725 STATE HWY 74 S HEMET CA 92544IN01: Indiv Policy Ben or Claim Paym$4,758.48JHUSAa7b6986b93
MOORE ROBERT WROBERT W MOORE963 KAROL WAY SAN LEANDRO CA 94577-3724IN01: Indiv Policy Ben or Claim Paym$3,402.83JHUSA04ba577d36
MOORE RODNEYRODNEY MOORE6601 2ND AVE LOS ANGELES CA 90043-0000CK15: Other Outstanding Official Cks$8,999.10UNION BANK N.A.98ec63c2f5
MOORE ROENEROENE MOORE20381 OLD TOWN RD TEHACHAPI CA 93561-8828AC01: Checking Accounts$6,450.00BANK OF AMERICA - PRE-PAID CARDd49226051e
MOORE ROGER BROGER B MOORE1930 110 SAN MARCOS BOULEVARD SAN MARCUS CA 92667-0000SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$8,042.81MANULIFE FINANCIAL CORP II COMMON LOST A5733e610f3
MOORE ROLET AROLET A MOORE25757 REDLANDS BLVD REDLANDS CA 92373-8452AC01: Checking Accounts$5,422.41CITIBANK NA06a2744dc8
MOORE RONRON MOOREUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,520.00BANK OF AMERICA - CALIFORNIAeddad67704
MOORE RONALDRONALD MOORE526 SO OXFORD ST NO 206 LOS ANGELES CA 90020--82 : Savings accts/crdt union shrs$5,818.22BANK OF AMERICA NT&SA BRANCH:0362-WILSHIRE-HARVARD BRANCH967e4429a1
MOORE RONALDRONALD MOORE831 S FLOWER ST 7 INGLEWOOD CA 90301IN01: Indiv Policy Ben or Claim Paym$4,539.00THE INSURANCE COMPANY OF THE STATE64e34f0f5d
MOORE RONALDRONALD MOORE CK01: Cashier's Checks$15,489.00WELLS FARGO BANK NA8c202f3d23
MOORE RONALD LRONALD L MOORE5112 WIMMEN BALDWIN PARK CA 91706IN03: Proceeds Due Beneficiaries$21,780.38METROPOLITAN LIFE INSURANCE COMPANY7a84231cc4
MOORE RONALD WRONALD W MOORE5530 DEL AMO BLVD APT C LAKEWOOD CA 90713-000011 : SecuritiesKERR-MCGEE CORPORATION$2,517.60KERR MGGEEe766dfbcc5
MOORE ROSA WROSA W MOORE3411 GLENHURST LOS ANGELES CA 90039-76 : Other$3,290.45MISSISSIPPI STATE OF23512d248b
MOORE ROSCOEROSCOE MOORE1820 COYOTE RIDGE EL CAJON CA 92021IN01: Indiv Policy Ben or Claim Paym$3,501.67LEXINGTON INSURANCE COMPANY27d8a9b9dc
MOORE ROSEROSE MOOREUNKNOWN ALHAMBRA CA 91803-0000IN01: Indiv Policy Ben or Claim Paym$7,543.84RELIANCE STANDARD LIFE INS CO431966f8ce
MOORE ROSEROSE MOORE2215 HITCHCOCK ALHAMBRA CA 90033-62 : Death benefits$3,121.49PRUDENTIAL INSURANCE COMPANYf19b79b9eb
MOORE ROSEROSE MOORE1042 N EVERGREEN AVE LOS ANGELES CA 90033-2006IN04: Proceeds from Matured Policies$3,124.71PRUDENTIAL INSURANCE COMPANY1e252ec2ff
MOORE ROSEBELROSEBEL MOOREPO BOX 1412 AVALON CA 90704-1412IN04: Proceeds from Matured Policies$4,444.48PRUDENTIAL INSURANCE COMPANY3faf247524
MOORE ROY FROY F MOORE5113 FIDLER AVE LAKEWOOD CA 90712-270510 : Shares exchanged for sharesWELLS FARGO & CO$3,009.53WELLS FARGO/FIRST INTERSTATE3741386751
MOORE ROY FROY F MOORE353 BRANCH ST SAN LUIS OBISPO CA 93401-11 : SecuritiesMultiple$13,550.36SECURITY PACIFIC COMMON %SSB45ca7aeeb8
MOORE ROY OROY O MOORE591 DEBRA ST LIVERMORE CA 94550-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$4,166.06METLIFE INC2ca735c666
MOORE ROY WROY W MOORE1667 W 35TH PL LOS ANGELES CA 90018IN03: Proceeds Due Beneficiaries$2,625.47METROPOLITAN LIFE INSURANCE COMPANY4f805d44f7
MOORE RUBYRUBY MOORE100 CADILLAC DRIVE 43 SACRAMENTO CA 95825-5429SC12: Underlying Shares/Outstand CerPG&E CORP$3,135.37PG&E CORPORATION - COMMON196953c35d
MOORE RUBY WRUBY W MOORE105 E CALAVERAS ST ALTADENA CA 91001IN03: Proceeds Due Beneficiaries$2,584.68METROPOLITAN LIFE INSURANCE COMPANY55ee34a5ce
MOORE RUFUSRUFUS MOOREUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$2,791.32BANK OF AMERICA - CALIFORNIA8e53d0b975
MOORE RUTH BRUTH B MOORE3607 GIBSON RD 1 EL MONTE CA 91731-82 : Savings accts/crdt union shrs$5,700.81HOME SAVINGS & LOAN ASSN #2893d89e7c4f
MOORE RUTH ERUTH E MOORE5940 EVEMONT OAKLAND CA 94601-0000IN01: Indiv Policy Ben or Claim Paym$5,566.95JHUSAbb2a8364ad
MOORE RUTH ERUTH E MOORE963 KAROL WAY SAN LEANDRO CA 94577-3724IN01: Indiv Policy Ben or Claim Paym$3,402.83JHUSA645053551f
MOORE S AA S MOORE1307 NORTH ALEXANDRIA LOS ANGELES CA 82 : Savings accts/crdt union shrs$3,392.18SECURITY PACIFIC NATIONAL BANK4324449622
MOORE SADIESADIE MOORE FULLERTON CA 92832IN03: Proceeds Due Beneficiaries$9,025.08METROPOLITAN LIFE INSURANCE COMPANYa1386efa27
MOORE SADIE ESTSADIE MOORE EST500 W HOUSTON AVE FULLERTON CA 92832IN03: Proceeds Due Beneficiaries$9,025.08METROPOLITAN LIFE INSURANCE COMPANYd8cd430d23
MOORE SALLYSALLY MOORE7641 BECK AVE NORTH HOLLYWOOD CA 91605-290211 : SecuritiesTELEFONOS DE MEXICO S A DE C VADR A$2,706.70TELEFONOS DE MEXICO S.A. DE C.V. SER A4641dce9f9
MOORE SANDRASANDRA MOORE1324 CYPRESS AVE LOS ANGELES CA 90065-122011 : SecuritiesTRANSCONTINENTAL REALTY INVEST$4,078.33TRANSCONTINENTAL RLTY IVST./TRANSCONTIN RLTY INV.d1fbb4b2cc
MOORE SANDRA MSANDRA M MOOREPO BOX 5967 OXNARD CA 93031MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAdf6234a736
MOORE SARASARA MOORE513 ECHO VALLEY RD PRUNEDALE CA 93907-8476IN05: Premium Refund$4,590.00SAFECO INS CO OF AMERICA864cdc9867
MOORE SARASARA MOORE17 WHITESANDS DR NEWPORT COAST CA 92657MS11: Refunds Due$3,484.02REPUBLIC BANCORP INCe0ee32b2f2
MOORE SARASARA MOORE513 ECHO VALLEY RD PRUNEDALE CA 93907-8476IN05: Premium Refund$4,626.00SAFECO INS CO OF AMERICA20ce8ef4cc
MOORE SARA ESARA E MOOREP O BOX 667 UPPER LAKE CA 95485IN03: Proceeds Due Beneficiaries$3,360.42PRUDENTIAL INSURANCE COMPANY6188c8a41b
MOORE SARAHSARAH MOORE1832 S HOBART BL LOS ANGELES CA 90006IN03: Proceeds Due Beneficiaries$9,258.80AMERICAN GENERAL LIFE INSURANCE COMPANYfb8a488eb8
MOORE SARA MSARA M MOORE8477 EL PASO ST LA MESA CA 91942-270811 : SecuritiesGLENBOROUGH REALTY TRUST INC$2,993.95GLENBOROUGH REALTY TRUST INC COMMONae5cb985cd
MOORES CAROLE ANNCAROLE ANN MOORES354 S SYCAMORE AVE LOS ANGELES CA 90036-3006SC19: Dividend Reinvestment PlanSKYWORKS SOLUTIONS INC$35,128.34SKYWORKS SOLUTIONS INC5ce3546b8b
MOORES CHARLES ACHARLES A MOORES354 S SYCAMORE AVE LOS ANGELES CA 90036-3006SC19: Dividend Reinvestment PlanSKYWORKS SOLUTIONS INC$35,128.34SKYWORKS SOLUTIONS INC1355df0b67
MOORES COTTAGECOTTAGE MOORES 0CK01: Cashier's Checks$3,030.00WELLS FARGO BANK NA APECS 10093f10ea6b4f
MOORE SCOTT LSCOTT L MOORE8113 S 3RD AVE INGLEWOOD CA 90305-151211 : SecuritiesPRUDENTIAL FINANCIAL INC$3,858.58PRUDENTIAL FINANCIAL DEMUTE COMMON FALL0415a6b086
MOORE SCOTT RSCOTT R MOORE2635 LANSFORD AVE SAN JOSE CA 95125-4147CK01: Cashier's Checks$14,538.50JPMORGAN CHASE BANK N.A. (908802)918df61ae9
MOORE SEGINESEGINE MOOREUNKNOWN CA 0TR04: Escrow Accounts$3,000.00ALLIANCE TITLE9c35f54e76
MOORE SELINA DSELINA D MOORE8306 WILSHIRE BLVD #118 BEVERLY HILLS CA 90211IN03: Proceeds Due Beneficiaries$3,651.51AMERICAN MEMORIAL LIFE INSURANCE COMPANY0dc1df7c3a