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Owner Name Alternate Name Address Property Type Property Name Amount Reported By ID
SIMONDS GORDON JRGORDON SIMONDS JR2351 PACIFIC AVE SAN FRANCISCO CA 94115-124111 : SecuritiesMultiple$3,127.67NWNL COMPANIES INC %SSB0d833804d0
SIMONDS GRACE MGRACE M SIMONDS12751 GATEWAY PARK RD STE 125 POWAY CA 92064-206211 : SecuritiesMETLIFE INC$7,074.48METLIFE INC DEMUTUALIZATION (CA)4ce47826f0
SIMONDS HARRYHARRY SIMONDS2125 VENICE STREET SAN DIEGO CA 92107IN03: Proceeds Due Beneficiaries$3,211.96AMERICAN GENERAL LIFEbf80da53d5
SIMONDS HENRY LHENRY L SIMONDS346 N PALMDR BEVERLY HILLS CA 90210IN03: Proceeds Due Beneficiaries$3,203.25PRUDENTIAL INSURANCE COMPANYb5cb84c51d
SIMONDS JAMESJAMES SIMONDS12831 MACLAY ST SYLMAR CA 91342MS17: Misc Intangible Property$3,997.79COMERICA BANK06da3587fc
SIMONDS PAULAPAULA SIMONDS2125 VENICE STREET SAN DIEGO CA 92107IN03: Proceeds Due Beneficiaries$3,211.96AMERICAN GENERAL LIFE9d7faa14bc
SIMONEAU EDMUND REDMUND R SIMONEAU80 KENNETH ST CAMARILLO CA 93010IN03: Proceeds Due Beneficiaries$4,078.48PRUDENTIAL INSURANCE COMPANYdd6b4e4631
SIMONEAU PAULINE EPAULINE E SIMONEAU80 KENNETH ST CAMARILLO CA 93010IN03: Proceeds Due Beneficiaries$4,078.48PRUDENTIAL INSURANCE COMPANY0812800cb6
SIMONEAUX BRIANBRIAN SIMONEAUX3480 ROWENA AVE LOS ANGELES CA 90027-2209AC01: Checking Accounts$5,036.00FDIC-10015-WAMU3dd3f35ff2
SIMONE CAROLCAROL SIMONEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$12,116.83BANK OF AMERICA - CALIFORNIA4f28e0e9b1
SIMONE GEORGEGEORGE SIMONE7421 SILVER PALM CT LAS VEGAS NV 89117SC08 - SHARES OF STOCK$10,655.50ICONIX BRAND GROUP INCb93c9cd8c3
SIMONE HENRY PHENRY P SIMONE1300 ROOSEVELT AVE RICHMOND CA 94801-270311 : SecuritiesMultiple$6,852.54BANK AMERICA CORPORATION18edbba0d7
SIMON ELFRIEDEELFRIEDE SIMONALFREDSTR 169 ESSEN 000-08 : Mutual/Money market fundsFRANKLIN GOLD AND PRECIOUS METALS FUND CLASS A$5,147.94FRANKLIN GOLD FUND7a6ee25334
SIMONELI PATTYPATTY SIMONELI20 RYLAND PARK DR SAN JOSE CA 95110SC19: Dividend Reinvestment PlanEQUINIX INC$7,287.14E*TRADE FINANCIAL CORPORATIONcbf8dc98e9
SIMON ELIZABETHELIZABETH SIMON3051 NAPA RD SONOMA CA 95476-11 : SecuritiesMultiple$3,207.08UNICOM CORPORATION21f6768b3b
SIMONELLI MICHAELMICHAEL SIMONELLI395 S STATE HIGHWAY 65 LINCOLN CA 95648CK13: Vendor Checks$5,556.68BMW FINANCIAL SERVICES NA LLC7b72ca20be
SIMONELLI ROSEROSE SIMONELLI5571 MISSION ST SAN FRANCISCO CA 94112-000011 : SecuritiesENTERGY CORP$2,562.32ENTERGY CORPORATION COMMONdc539e5b99
SIMON ELMERELMER SIMON2959 CANADA BLD LOS ANGELES CA 91208-62 : Death benefits$2,543.57PRUDENTIAL INSURANCE COMPANY819ce5a185
SIMON EMMAEMMA SIMON2127 45TH AVE OAKLAND CA 94601IN03: Proceeds Due Beneficiaries$5,160.78PRUDENTIAL INSURANCE COMPANY5ec0ff5d1b
SIMON EMMAEMMA SIMON2127 45TH AVENUE OAKLAND CA 94601IN03: Proceeds Due Beneficiaries$5,208.41PRUDENTIAL INSURANCE COMPANY6470c6e94b
SIMON EMMAEMMA SIMON2127 45TH AVENUE OAKLAND CA 94601IN03: Proceeds Due Beneficiaries$4,542.32PRUDENTIAL INSURANCE COMPANYd605a8f858
SIMONENKO DMITRY VDMITRY V SIMONENKO18028 HARVEST AVE CERRITOS CA 90703CK01: Cashier's Checks$5,751.46FLAGSTAR BANKf003cc67af
SIMONENKO KATHERINA VKATHERINA V SIMONENKO CK01: Cashier's Checks$5,751.46FLAGSTAR BANKfa5fe21cd2
SIMONEON GEORGE DGEORGE D SIMONEONPO BOX 544 SAN BRUNO CA 94066-0544SC01: Dividends$12,960.00GREAT NORTHERN IRON ORE PROPERTIESc2f348689e
SIMONEON MARGARET MMARGARET M SIMONEONPO BOX 544 SAN BRUNO CA 94066-0544SC01: Dividends$12,960.00GREAT NORTHERN IRON ORE PROPERTIES50731340b6
SIMON ERNSTERNST SIMON650 GRETNA GREEN LOS ANGELES CA 90049-56 : Checking accounts, dmnd depsit$5,708.80BANK OF AMERICA - CALIFORNIA-Sa0c646e239
SIMONE SARAH GSARAH G SIMONE3281 ALFONSO DR CONCORD CA 94518-62 : Death benefits$2,804.47PRUDENTIAL INSURANCE COMPANY9d6399f6e9
SIMON ESTATE MARCESTATE MARC SIMON1818 N NEW HAMPSHIRE AVE APT 104 LOS ANGELES CA 90027IN03: Proceeds Due Beneficiaries$4,925.23JACKSON NATIONAL LIFE INSURANCE COMPANYd7e9609a62
SIMON ESTHERESTHER SIMON6332 1/2 8 AVE LOS ANGELES CA 90043IN03: Proceeds Due Beneficiaries$4,806.98PRUDENTIAL INSURANCE COMPANY0534856d22
SIMON ESTHERESTHER SIMON6333 1/2 8 AVE LOS ANGELES CA 90043IN03: Proceeds Due Beneficiaries$4,697.22PRUDENTIAL INSURANCE COMPANY91a104ea13
SIMONETTI ABRAMOABRAMO SIMONETTI16929 DALTON AVE 9 GARDENA CA 90247-08 : Mutual/Money market fundsMultiple$8,738.19NATIONAL FINANCIAL SERVICES LLC756500a861
SIMONETTI JOSEPHJOSEPH SIMONETTI7 ESTRELLA AVE PIEDMONT CA 94611-391904 : Dividends$3,768.00ALLEGHENY POWER SYSTEM INC80fd4c20e3
SIMONETTI NELLNELL SIMONETTI631 PALM AVE S SAN FRAN CA 94080-2661SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,838.97PRUDENTIAL FINANCIAL INC8d4d57d772
SIMONETTI PAULINEPAULINE SIMONETTI7 ESTRELLA AVE PIEDMONT CA 94611-391904 : Dividends$3,768.00ALLEGHENY POWER SYSTEM INC5629853f99
SIMON EUGENE HEUGENE H SIMON13113 VALLEYHEART SHERMAN OAKS CA 91423IN03: Proceeds Due Beneficiaries$2,613.95FAMILY SERVICE LIFE INSURANCE COMPANY2a62373059
SIMON EVAEVA SIMON1392 PALOMAR PL VISTA CA 92084HS01: Health Savings Account$3,256.52HSA BANK A DIVISION OF WEBSTER BANK NAb06182f079
SIMON EVERETT JEVERETT J SIMON1241 CAMINO CORTO ROHNERT PARK CA 94928-3593IN03: Proceeds Due Beneficiaries$2,744.33PRUDENTIAL INSURANCE COMPANYad9f276f98
SIMONE VICTOR AVICTOR A SIMONE206 S ASHDALE ST WEST COVINA CA 91790-3103MS14: Pension and Profit Sharing$23,425.05JPMORGAN CHASE BANK N.A. (703)7446ef38f6
SIMON FEDERICO EFEDERICO E SIMON637 CORTNEY DRIVE ELKO NV 89801-2439SC12 - UNDERLYING SHARES/OWNER CERTS$54,050.43NEWMONT MINING CORPORATION3f7028f6ee
SIMON FLOYDFLOYD SIMON2127 45TH AVENUE OAKLAND CA 94601IN03: Proceeds Due Beneficiaries$4,542.32PRUDENTIAL INSURANCE COMPANY8f131ae2fa
SIMON FLOYDFLOYD SIMON2127 45TH AVE OAKLAND CA 94601IN03: Proceeds Due Beneficiaries$5,160.78PRUDENTIAL INSURANCE COMPANY07cca5662f
SIMON FLOYDFLOYD SIMON2127 45TH AVENUE OAKLAND CA 94601IN03: Proceeds Due Beneficiaries$5,208.41PRUDENTIAL INSURANCE COMPANY3034e7120c
SIMON FRANCES EFRANCES E SIMON3140 CABRILLO MESA DR SAN DIEGO CA 92123-2946SC12: Underlying Shares/Outstand CerMICREL INCORPORATED$31,915.59JPMORGAN CHASE BANK N.A.093fd2c00e
SIMON FRANKFRANK SIMON6007 SANDWOOD ST LAKEWOOD CA 90713-2441SC19: Dividend Reinvestment PlanFIRSTENERGY CORP$16,101.17FIRSTENERGY CORP COMMON1d31381a19
SIMON FRANK AFRANK A SIMONC/O ACCT CLOSURE 6831 2621 MAGELLAN LN VISTA CA 92081CK01: Cashier's Checks$186,131.64MUFG UNION BANK N.A.f9f9637184
SIMON FREDFRED SIMON CA 00000-0000CK01: Cashier's Checks$12,014.00UMPQUA BANK920874a30d
SIMON GG SIMON528 STATE STREET GLENDALE CA 91203MS08: Accounts Payable$7,584.00HEARST COMMUNICATIONS INC7cafa4b6a9
SIMON GARY AGARY A SIMON4868 DEL MONTE AVE SAN DIEGO CA 92107CK01: Cashier's Checks$4,475.18CALIFORNIA CREDIT UNION9f075d351f
SIMON GAYLE A EST OFSIMON GAYLE A EST OF3180 BONITA RD APT 149 CHULA VISTA CA 91910-3259IN05: Premium Refund$3,539.29UNITED SERVICES AUTOMOBILE ASSOC12194cf9eb
SIMON HARRYHARRY SIMON2800 S ROBERTSON BLVD LOS ANGELES CA 90034-2406SC01: Dividends$12,712.50PHOENIX COMPANIES INC THE7507311257
SIMONIAN CARMEN JCARMEN J SIMONIAN2283 E WARWICK AVE FRESNO CA 93720--390SC08: Shares of Stocks (Rtrnd by PO)DISNEY WALT COMPANY$6,836.92SCOTTRADE INC370ebf5e77
SIMONIAN CHRISTOPHER H YSIMONIAN CHRISTOPHER H Y1145 BARRY AVE APT G9 LOS ANGELES CA 90049-6227SC16: Mutual FundsMultiple$4,283.85COLUMBIA BLENDED EQUITY FUND - Z134a209daf
SIMONIAN GOORGENGOORGEN SIMONIAN3230 HENRIETTA AVE LA CRESCENTA CA 91214-1210AC01: Checking Accounts$2,681.69WELLS FARGO BANK NA02b3d1214c
SIMONIAN JANETJANET SIMONIAN885 HILLSIDE DR LONG BEACH CA 90815-11 : SecuritiesWASHINGTON MUTUAL INC$7,013.44WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT31ae3d2e8f
SIMONIAN JEANJEAN SIMONIAN9540 OAK PATH RD BEVERLY HILLS CA 90210MS09: Credit Balance- Accts Rec$2,712.10FERGUSON ENTERPRISES INC12ff87aefc
SIMONIAN MARK SMARK S SIMONIAN5051 AMESTOY AVE ENCINO CA 91316-340978 : Pensions, retirement funds$3,123.91STATE OF CALIFORNIA SAVINGS PLUS PROGRAM50c4a4af6b
SIMONIAN VARTITERVARTITER SIMONIAN3230 HENRIETTA AVE LA CRESCENTA CA 91214-1210AC01: Checking Accounts$2,681.69WELLS FARGO BANK NAdb82e1c08a
SIMONINI MUSLER CAROLINAMUSLER CAROLINA SIMONINI1590 W SAN MARCOS BLVD APT 26 BROOKDALE PLACE OF SAN MARCOS SAN MARCOS CA 92078-0000IN01: Indiv Policy Ben or Claim Paym$3,923.00JHUSAe13c62c719
SIMON INTERNATIONALCORP.INTERNATIONALCORP. SIMON9510 SOUTH LA CIENEGA INGLEWOOD CA 90301-85 : Vendor payments$3,400.00MAERSK INC.066cc4dd1c
SIMONI RENATORENATO SIMONIC/O DELLA ERTA SIMONI EXEC 16180 UVAS RD MORGAN HILL CA 95037-913710 : Shares exchanged for sharesWELLS FARGO & CO$4,237.45WELLS FARGO & COMPANY959cdf404e
SIMON IRENEIRENE SIMON582 VENICE BLVD VENICE CA 90291-487182 : Savings accts/crdt union shrs$3,484.85WASHINGTON MUTUAL BANK FA0407640079
SIMONIU AURELAUREL SIMONIU28,NS. SENORA DE GARCIA MARBELLA SPAIN 056 : Checking accounts, dmnd depsit$5,244.94BANK OF AMERICA NT&SA BRANCH:0050-SAN DIEGO MAIN OFFICE9da0c7bb1a
SIMONIU SELMASELMA SIMONIU28,NS. SENORA DE GARCIA MARBELLA SPAIN 056 : Checking accounts, dmnd depsit$5,244.94BANK OF AMERICA NT&SA BRANCH:0050-SAN DIEGO MAIN OFFICE1c8f3bb974
SIMON JACKJACK SIMON335 S CLOVERDALE AVE LOS ANGELES CA 90036-3454SC12: Underlying Shares/Outstand CerCNA FINANCIAL CORPORATION$8,798.38CNA FINANCIAL CORP01762f0e5f
SIMON JACQUELINE FOXJACQUELINE FOX SIMON2130 JACKSON ST APT 301 SAN FRANCISCO CA 94115-1534SC01: Dividends$3,862.50PHOENIX COMPANIES INC THE51836c400a
SIMON JEROME MJEROME M SIMONMAJ USAR RET LOS ANGELES CA 90036IN05: Premium Refund$3,720.64UNITED SERVICES AUTOMOBILE ASSOCa98d2e71e6
SIMON JEROME SJEROME S SIMON3380 MANDEVILLE CANYON RD LOS ANGELES CA 90049-101811 : SecuritiesCOCA COLA COMPANY$3,089.67COCA-COLA COMPANY/COLUMBIA PICTURES INDUSTRIES INC23199f41f7
SIMON JESSICA NJESSICA N SIMONUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,100.13BANK OF AMERICA - CALIFORNIA84068fb923
SIMON JESSICA NJESSICA N SIMONUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,390.59BANK OF AMERICA - CALIFORNIAe796577ce7
SIMON JOHNJOHN SIMON 87 : Drafts$4,730.05REPUBLIC BANK CALIFORNIA N A6873815d8f
SIMON JOHN WILLIAMJOHN WILLIAM SIMON4501 COSTA DE ORO OXNARD CA 93035-3741SC01: Dividends$2,703.88FREEDOM TAX CREDIT PLUS LP62ad6bb955
SIMON JOSEPHJOSEPH SIMON6500 WILSHIRE BLVD 8TH FLOOR LOS ANGELES CA 90048MS16: Misc Outstanding Checks$2,911.23E*TRADE CLEARINGbd314e8a1e
SIMON JOSEPH NJOSEPH N SIMONUNKNOWN NEW YORK NY 10001 NEW YORK NY CA 10001IN01: Indiv Policy Ben or Claim Paym$4,088.45METROPOLITAN LIFE INSURANCE COMPANYc8afeaaafb
SIMON JUANITAJUANITA SIMONPSC 80 21518 S SAN FRANCISCO CA 94080-0000SC08: Shares of Stocks (Rtrnd by PO)ALLERGAN PLC$6,060.04ALLERGAN PLC (ACTAVIS PLC)201393ec41
SIMON KATHERINEKATHERINE SIMON1260 N BASCOM APT 15 SAN JOSE CA 95128-04 : Dividends$5,265.80MORGAN STANLEY D W INC.aea964eaf7
SIMON KATHI ANNKATHI ANN SIMON2135 SUNNYBANK DR LA CANADA-FLINTRIDGE CA 91011-1358SC12: Underlying Shares/Outstand CerVODAFONE GROUP PLC NEW ADR$6,890.50VODAFONE GROUP PLC4f0d3fbfc1
SIMON KENNETHKENNETH SIMON4155 DALTON AVE LOS ANGELES CA 90062CK01: Cashier's Checks$2,776.05WEX BANK2900a706cb
SIMON KEUSHKERIANKEUSHKERIAN SIMON1364 BALMORAL DR GLENDALE, CA 91207TT: TTC - Payment Exceptions$6,175.29a0aee75985
SIMON KLAUS BKLAUS B SIMON110 PACIFIC AVENUE #292 SAN FRANCISCO 94111-04 : Dividends$9,169.16MERRILL LYNCH PIERCE FENNER & SMITH79df41cba7
SIMON KNIF SIMCHAKNIF SIMCHA SIMON1155 CAMINO DEL MAR APT 109 DEL MAR CA 92014-2605MS09: Credit Balance- Accts Rec$26,702.48CITIBANK (SOUTH DAKOTA) NAb70168a966
SIMON LADLAD SIMON143 LAURENT ST SANTA CRUZ CA 95060-82 : Savings accts/crdt union shrs$3,882.41BANK OF AMERICA NT & SAc2d5166fb8
SIMON LAWRENCELAWRENCE SIMON3140 E FLAMINGO RD #103 LAS VEGAS NV 89121-AC02 - SAVINGS ACCOUNTS$17,918.87CALIFORNIA FEDERAL BANKd2467dc634
SIMON LEONARDA MLEONARDA M SIMON907 ALVEDA AVE EL CAJON CA 92019IN01: Indiv Policy Ben or Claim Paym$2,641.14AVIVA LIFE AND ANNUITY COMPANY39d142120a
SIMON LEUNGLEUNG SIMON550 MONTEREY BLVD SAN FRANCISCO CA 94127MS17: Misc Intangible Property$11,586.20PAYPAL53e6796509
SIMON LOUIELOUIE SIMON2065 MANDEVILLE LOS ANGELES CA 90049-0000IN01: Indiv Policy Ben or Claim Paym$2,723.25TRANSAMERICA LIFE INS CO - ML7d75569239
SIMON LOUIS RLOUIS R SIMON961 CRANE AVE FOSTER CITY CA 94404-1451MS14: Pension and Profit Sharing$9,825.25CITIBANK NA0fbcad499a
SIMON LUCIANO RLUCIANO R SIMON173 E HIGHLAND AVE SAN BERNARDINO CA 92404CK15: Other Outstanding Official Cks$3,473.37SUNRISE BANKS911067fff7
SIMON LUCILLE ELUCILLE E SIMON100 N HUDSON AVENUE LOS ANGELES CA 90004-000004 : Dividends$3,750.00NEWHALL INVESTMENT PROPERTIES LIQUIDATING TRUST719ed6dc15
SIMON MARC DMARC D SIMONPO BOX 7386 BERKELEY CA 94707SC16: Mutual FundsSCHWAB 1000 FUND$5,683.68CHARLES SCHWAB & CO. INC.c9b9dd21db
SIMON MARC DMARC D SIMONPO BOX 7386 BERKELEY CA 94707SC20: Credit Balances$7,276.83CHARLES SCHWAB & CO. INCb855d57912
SIMON MARC DECDMARC SIMON DECD4520 WILSHIRE BLVD STE 201 LOS ANGELES CA 90010IN03: Proceeds Due Beneficiaries$4,925.23JACKSON NATIONAL LIFE INSURANCE COMPANY56e454c8eb
SIMON MARGARETMARGARET SIMON2047 30TH AVE SAN FRANCISCO CA 94100-74 : Matured/terminated policies$2,826.68PRUDENTIAL INSURANCE COMPANYd1cb4dd296
SIMON MARGARETMARGARET SIMON2959 CANADA BLD LOS ANGELES CA 91208-62 : Death benefits$2,543.57PRUDENTIAL INSURANCE COMPANYad6499d51f
SIMON MARIEMARIE SIMON20801 DEVONSHIRE ST 215 CHATSWORTH CA 91311-3216IN03: Proceeds Due Beneficiaries$10,000.00METROPOLITAN LIFE INSURANCE COMPANYdb75a0f78d
SIMON MARKMARK SIMON30512 MIRANDELA LN LAGUNA NIGUEL CA 92677-08 : Mutual/Money market fundsFIDELITY ADV TECHNOLOGY CL T$6,905.36FIDELITY INVESTMENTS SECURITIES59880e5b18
SIMON MARLENE BMARLENE B SIMONAPT 201 5 COMMODORE DRIVE EMERYVILLE CA 94608IN03: Proceeds Due Beneficiaries$2,561.54METROPOLITAN LIFE INSURANCE COMPANY614f178233
SIMON MAYMAY SIMONUNKNOWN UNKNOWN 11 : SecuritiesSANTA FE FINANCIAL CORP$2,534.92SANTA FE FINANCIAL CORPORATIONeda7508817
SIMONMED IR PLLCIR PLLC SIMONMEDPO BOX 843919 LOS ANGELES CA 90084-3919IN02: Group Policy Benefits or Claim$9,628.51CIGNA HEALTH & LIFE INSURANCE COMPANY45ffe7880c
SIMON META PMETA P SIMONC/O MARGARET LYONS RUMBEL EX P O BOX 222282 CARMEL CA 93922-000011 : SecuritiesSBC COMMUNICATIONS INC$5,384.91SBC COMMUNICATIONS INC.e833de5e7e
SIMON META PMETA P SIMON5650 OCEAN VIEW DR OAKLAND CA 94618-153311 : SecuritiesBELLSOUTH CORPORATION$4,175.44BELLSOUTH CORPORTION04db2fa214
SIMON MICHAELMICHAEL SIMON19855 VENTURA BLVD WOODLAND HILLS CA 91364-000004 : Dividends$6,025.00AMERICAN INSURED MORTGAGE INVESTORS LP 88 COMMON2ac1bbf99c
SIMON MICHAELMICHAEL SIMON19855 VENTURA BLVD WOODLAND HILLS CA 91364-000004 : Dividends$11,793.75AMERICAN INSURED MORTGAGE INVESTORS LP 88 COMMON852eef6af4
SIMON MILDRED TMILDRED T SIMON16100 SWEETLEAF ST FOUNTAIN VLY CA 92708-1444SC12: Underlying Shares/Outstand CerDU PONT EI DE NEMOURS & CO PFD $4.50$5,490.38E I DU PONT DE NEMOURS & COb09ef28ee9
SIMON MYRNAMYRNA SIMON 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 100944bb18ddd6
SIMON NEHME JRNEHME SIMON JR1187 SOUTH COUNTRY GLEN WAY ANAHEIM HILLS CA 92808CK13: Vendor Checks$2,800.00DELTA AIR LINES INC.cc2f575f1c
SIMONOFF RACHAEL WRACHAEL W SIMONOFF16907 BOLLINGER DR PACIFIC PALISADES CA 90272-3222IN04: Proceeds from Matured Policies$2,685.43COLLEGE RETIREMENT EQUITIES FUNDd644bbbad4
SIMONOFF RACHAEL WRACHAEL W SIMONOFF16907 BOLLINGER DR PACIFIC PALISADES CA 90272-3222IN04: Proceeds from Matured Policies$3,199.70COLLEGE RETIREMENT EQUITIES FUNDe11eb51695
SIMONOFF RACHAEL WRACHAEL W SIMONOFF16907 BOLLINGER DR PACIFIC PALISADES CA 90272-3222IN04: Proceeds from Matured Policies$3,201.62COLLEGE RETIREMENT EQUITIES FUNDf791d06cac
SIMONOFF RACHAEL WRACHAEL W SIMONOFF16907 BOLLINGER DR PACIFIC PALISADES CA 90272-3222IN04: Proceeds from Matured Policies$3,814.74COLLEGE RETIREMENT EQUITIES FUND5d4c5f3f32
SIMON OLGA ROLGA R SIMON1980 VALLEJO SAN FRANCISCO CA 94123-76 : Other$4,965.20NEW YORK STATE OFa92bde92c9
SIMON PATRICIAPATRICIA SIMONKATHARINENGASSE 13 86150 AUGSBURG CA 0SC12: Underlying Shares/Outstand CerAMAZON.COM INC$27,337.10CHARLES SCHWAB & CO. INC5cb805d88f
SIMON PAUL JPAUL J SIMONPO BOX 44341 PANORAMA CITY CA 91412-0000AC03: Mature CD or Save Cert$62,973.41MUFG UNION BANK N.A.295898eceb
SIMON PETER RPETER R SIMON9201 SYCAMORE RD BIG SUR CA 93920MS08: Accounts Payable$2,595.00SONIC AUTOMOTIVE INC.b0a0e29b09
SIMON PHILIP JPHILIP J SIMON3653 ROSELAWN AVE GLENDALE CA 91208-0000SC08: Shares of Stocks (Rtrnd by PO)BIGLARI HOLDINGS INC$9,057.96BIGLARI HOLDINGS INC6406d3efc9
SIMON QUITERIO CLAUDIAQUITERIO CLAUDIA SIMON5800 W LAKE MEAD BLVD #106 LAS VEGAS NV 89108MS05 - CUSTOMER OVERPAYMENTS$5,100.00NORTH VISTA HOSPITAL09ade3bb56
SIMON RAEDELL RRAEDELL R SIMON12313 S WILMINGTON AVE COMPTON CA 90222-1216IN04: Proceeds from Matured Policies$4,950.49PRUDENTIAL INSURANCE COMPANY543d5f8a6a
SIMON REBECCA A UGMASIMON REBECCA A UGMA531 PARROTT DR SAN MATEO CA 94402-2233SC16: Mutual FundsMFS GROWTH FD A$3,151.06MFS SERVICE CENTER INC ON BEHALF OF MFc58faab9e2
SIMON REINHARD S DRSIMON REINHARD S DRKLINGEWEG 1 6900 HEIDELBERG 82 : Savings accts/crdt union shrs$5,141.92BANK OF AMERICA10dc848a45
SIMON RHONDARHONDA SIMON2153 GERONIMO LAS VEGAS NV 89109SC13 - FUNDS-LIQUID,REDEM STKS/BONDS$13,270.21AON CORPORATIONc716881e93
SIMON RICHARD MRICHARD M SIMON 56 : Checking accounts, dmnd depsit$3,211.66UNION BANK OF CALIFORNIAec54876061
SIMONR MICHELLEMICHELLE SIMONR1211 CHANDLER BLVD VALLEY VILLAGE CA 91607IN03: Proceeds Due Beneficiaries$4,596.58TRANSAMERICA LIFE INSURANCE COMPANY0926993d9f
SIMON RO CORPORATIONSIMON RO CORPORATION40625 AVENEL DR PALMDALE CA 93551-0538UT01: Utility Deposits$2,549.12SCE2b1e0385a3
SIMON ROGERROGER SIMON404 S ORANGE ST ORANGE CA 92866-191273 : Liquidating funds$31,076.60ROHM AND HAAS COMPANY9e5ecb1c68
SIMON ROSE AROSE A SIMON 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NAd7c5c0496c
SIMON ROSE IROSE I SIMON503 D AVE SEVILLA LAGUNA HILLS CA 92653AC03: Mature CD or Save Cert$17,242.83CITIBANK NA93685d2204
SIMON RUTH MRUTH M SIMON520 SO HOBART BLVD LOS ANGELES CA 90005-82 : Savings accts/crdt union shrs$2,768.52COAST FEDERAL S/L ASSN SAVE BY MAIL BRANCH #37909c8d94ee
SIMONS ALBERT MALBERT M SIMONS 82 : Savings accts/crdt union shrs$4,649.07WELLS FARGO BANK NA3ef1ad9f0a
SIMON SANDORSANDOR SIMON 0CK01: Cashier's Checks$12,491.86WELLS FARGO BANK NAdc23553ee9
SIMON SANFORD PSANFORD P SIMONAPT 430 18855 VICTORY BLVD RESEDA CA 91335-6445IN04: Proceeds from Matured Policies$2,564.06METROPOLITAN LIFE INSURANCE COMPANY585e95f0a8
SIMONS ARNOLDARNOLD SIMONS3311 CAMINITO CABO VIEJO DEL MAR CA 92014-3960SC12: Underlying Shares/Outstand CerTEVA PHARMACEUTICAL INDS LTD ADR$6,924.87TEVA PHARMACEUTICAL INDUSTRIES LTD2c7488c263
SIMONS BELLE EBELLE E SIMONS1436 ALLENFORD AVE LOS ANGELES CA 90049-361411 : SecuritiesAMPAL-AMERICAN ISRAEL CORP4%$3,340.43AMPAL-AMERICAN ISRAEL CORPORATION59e4d1fd53
SIMONS CAREL ACAREL A SIMONS1259 LAKESIDE DR NO 1213 SUNNYVALE CA 94086-56 : Checking accounts, dmnd depsit$21,066.43BANK OF AMERICA - CALIFORNIA-NORTHa061fc389f
SIMONS CLYDE ECLYDE E SIMONS8455 FOUNTAIN AVE LOS ANGELES CA 90069-62 : Death benefits$3,435.98PRUDENTIAL INSURANCE COMPANY02e8f8f369
SIMON SCOTT DSCOTT D SIMON10818 PORTO FOXI LAS VEGAS NV 89141-3471SC08 - SHARES OF STOCK$11,790.39UBS FINANCIAL SERVICES INCe17bb7b173
SIMONS DANIEL JDANIEL J SIMONS1259 LAKESIDE DR NO 1213 SUNNYVALE CA 94086-56 : Checking accounts, dmnd depsit$21,066.43BANK OF AMERICA - CALIFORNIA-NORTHd915c731bd
SIMONS DAVID DDAVID D SIMONS2766 FLOWER FIELDS WAY CARLSBAD CA 92008-11 : SecuritiesMETLIFE INC$3,393.79METLIFE, INCcbd0dc96e0
SIMONS DECEDENTS TRUST----DECEDENTS TRUST---- SIMONS159 ALTA DRIVE APT. M4 LA SELVA BEACH CA 95076TR04: Escrow Accounts$7,329.00FIRST AMERICAN TITLE COMPANY50c42b5b97
SIMON SEANSEAN SIMON AC03: Mature CD or Save Cert$3,077.82FULTON BANK OF NEW JERSEYca3d991034
SIMONS ELIZABETH SELIZABETH S SIMONS421 W KENNETH GLENDALE CA 91202-11 : SecuritiesMultiple$2,575.28AMERICAN TELEPHONE & TELEGRAPH613cb0b1aa
SIMONSEN AIR CONDITIONING AND HEATING COSIMONSEN AIR CONDITIONING AND HEATING CO2610 CRIW CANYON RD STE 200 SAN RAMON CA 94583AC01: Checking Accounts$6,573.52TRANS PACIFIC NATIONAL BANK0704517efd
SIMONSEN CAMILLACAMILLA SIMONSEN3151 SOARING GULLS DR APT 1166 LAS VEGAS NV 89128-7030SD01 - CONTENTS-SAFE DEPOSIT BOXES$0.00BANK OF AMERICAbd9cde698b
SIMONSEN ERIC AERIC A SIMONSEN3010 AVENIDA DEL SOL ATASCADERO CA 93422-1501SC12: Underlying Shares/Outstand CerING GROEP NV 6 125 P$3,052.97RBC CAPITAL MARKETS LLCa5d7e236b2
SIMONSEN ERIC AERIC A SIMONSEN3010 AVENIDA DEL SOL ATASCADERO CA 93422AC02: Savings Accounts$3,394.39CAPITAL ONE NATIONAL ASSOCIATION33cc532ae4
SIMONSEN ERIC AERIC A SIMONSEN3010 AVENIDA DEL SOL ATASCADERO CA 93422-1501SC20: Credit Balances$9,480.07RBC CAPITAL MARKETS LLC737bc906a0
SIMONSEN JEFFERYJEFFERY SIMONSEN3151 SOARING GULLS DR APT 1166 LAS VEGAS NV 89128-7030SD01 - CONTENTS-SAFE DEPOSIT BOXES$0.00BANK OF AMERICA28e0e04bed
SIMONSEN KELLY JEANKELLY JEAN SIMONSEN358 S COCHRAN AVE APT 101 LOS ANGELES CA 90036-3349SC12: Underlying Shares/Outstand CerRALPH LAUREN CORP CLASS-A$2,564.92RALPH LAUREN CORPORATIONcd29bb8252
SIMONSEN LLOYD CLLOYD C SIMONSEN3010 SPYGLASS LN PASO ROBLES CA 93446-412662 : Death benefits$3,425.66PRUDENTIAL INSURANCE COMPANY65843cb7be
SIMONSEN LLOYD CLLOYD C SIMONSEN3010 SPYGLASS LN PASO ROBLES CA 93446-412662 : Death benefits$3,425.66PRUDENTIAL INSURANCE COMPANYe2f89ec820
SIMONSEN PENNEYPENNEY SIMONSEN358 S COCHRAN AVE APT 101 LOS ANGELES CA 90036-3349SC12: Underlying Shares/Outstand CerRALPH LAUREN CORP CLASS-A$2,564.92RALPH LAUREN CORPORATIONca60fbd1c2
SIMONSEN ROBERTROBERT SIMONSEN2302 OBSERVATORY AVE LOS ANGELES CA 90027-1336IN05: Premium Refund$2,883.06STATE FARM FIRE AND CASUALTY COMPANY9088ccb135
SIMONSEN SORENSOREN SIMONSEN2015 E BROADWAY 404 LONG BEACH CA 90803-10 : Shares exchanged for sharesVECTREN CORPORATION$26,264.21VECTREN CORPORATION0c9583a89d
SIMONSEN SORENSOREN SIMONSEN2015 E BROADWAY 404 LONG BEACH CA 90803-5758SC13: Funds for Liquidation$32,860.50IBERDROLA SAb26aa16c30
SIMONS ESTHER LESTHER L SIMONS14005-F MANGO DR DEL MAR CA 92014-56 : Checking accounts, dmnd depsit$3,995.87BANK OF AMERICAf42e127d2f
SIMONS FRANCES CFRANCES C SIMONS4500 GILBERT ST APT 429 OAKLAND CA 94611-466011 : SecuritiesMETLIFE INC$2,980.04METLIFE INC COMMON (CA)f338a6d20d
SIMONS FRANCES CFRANCES C SIMONS4500 GILBERT ST 429 OAKLAND CA 94611-4662IN01: Indiv Policy Ben or Claim Paym$4,316.62METROPOLITAN LIFE INSURANCE COMPANYe80e31798c
SIMONS GEORGE PGEORGE P SIMONS7433 MASON AVE WINNETKA CA 91306-2802AC01: Checking Accounts$4,011.04CITIBANK NA2cdb9df4dd
SIMONS GISELAGISELA SIMONS947 MESQUITE SPRINGS DR #73-101 MESQUITE NV 89027-SC08 - SHARES OF STOCK$0.00RBC CAPITAL MARKETS LLC40433a8f4c
SIMONS GLADYSGLADYS SIMONS660 N 2ND AVE OAKDALE CA 95361MI04: Production Payments$10,678.29FINLEY RESOURCES INC (299)fb56f72a5a
SIMONS HARRY EHARRY E SIMONSUNIF GIFT MIN ACT CA 491 4TH S ARCATA CA 95521-634808 : Mutual/Money market fundsMultiple$19,372.78KEMPER TECHNOLOGY FUND-A7903e6c2f6
SIMONS IRENE EIRENE E SIMONS11700 CREIGHTON ST RIVERSIDE CA 92505-3181AC02: Savings Accounts$7,861.02ARROWHEAD CENTRAL CREDIT UNION1bb0de96d7
SIMONS JACKJACK SIMONS220 S LASKY DR BEVERLY HILLS CA 90212IN03: Proceeds Due Beneficiaries$2,945.17LINCOLN LIFE ANNUITY CO. OF NYda70eeba29
SIMONS JANS MJANS M SIMONS1259 LAKESIDE DR NO 1213 SUNNYVALE CA 94086-56 : Checking accounts, dmnd depsit$21,066.43BANK OF AMERICA - CALIFORNIA-NORTH9ae3e876db
SIMONS JOANJOAN SIMONS8455 FOUNTAIN AVE LOS ANGELES CA 90069-62 : Death benefits$3,435.98PRUDENTIAL INSURANCE COMPANY4fa8ecb011
SIMONS LINALINA SIMONS22382 SHERMAN AVE MORENO VALLEY CA 92553IN03: Proceeds Due Beneficiaries$7,097.99TRANSAMERICA LIFE INSURANCE COMPANYaa513a91ac
SIMONS LISA ALISA A SIMONSUNIF GIFT MIN ACT CA 491 4TH S ARCATA CA 95521-634808 : Mutual/Money market fundsMultiple$19,372.78KEMPER TECHNOLOGY FUND-Aecb1a2d868
SIMONS LOIS WLOIS W SIMONSAPT 102 11611 CHENAULT LOS ANGELES CA 99999IN03: Proceeds Due Beneficiaries$4,509.11PRUDENTIAL INSURANCE COMPANY4d749b3018
SIMONS LOUIS J JRLOUIS J SIMONS JR3180 WOODRUFF AVE LONG BCH CA 90808IN03: Proceeds Due Beneficiaries$5,568.74METROPOLITAN LIFE INSURANCE COMPANYc4835e8d5b
SIMONS MARILYNMARILYN SIMONS5950 BUCKINGHAM PKWY #512 CULVER CITY CA 90230-6736AC02: Savings Accounts$30,835.78KINECTA FEDERAL CREDIT UNION20ca6396e6
SIMONS MARK BMARK B SIMONS 0CK01: Cashier's Checks$2,861.18WELLS FARGO BANK NA34cf2a2438
SIMONS MARY EMARY E SIMONS9515 CRESTA DR LOS ANGELES CA 90035-4001IN03: Proceeds Due Beneficiaries$2,945.17LINCOLN LIFE ANNUITY CO. OF NY26ea7e7c25
SIMONS MARY FMARY F SIMONS426 PIEDMONT AVENUE GLENDALE CA 91206-3448AC01: Checking Accounts$7,037.45CITIBANK NA8bcc157597
SIMONS MILDREDMILDRED SIMONS999 E OJAI AVE APT 56 OJAI CA 93023-2970IN04: Proceeds from Matured Policies$6,036.61PRUDENTIAL INSURANCE COMPANYc47bd19239
SIMONSON CHIROPRACTICHIROPRACTI SIMONSON1443 ENCINITAS BLVD ENCINITAS CA 92024-000068 : Insurance claim checks$2,836.50STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGESeb69df684a
SIMONSON DAVID GDAVID G SIMONSON2462 SIERRA DRIVE UPLAND CA 91784SC20: Credit Balances$3,711.68CHARLES SCHWAB & CO. INCb3f7caf8ee
SIMONSON DEREK JDEREK J SIMONSON739 N CROFT AVE 101 W HOLLYWOOD CA 90069-5326SC12: Underlying Shares/Outstand CerSTARBUCKS CORPORATION$10,225.00STARBUCKS CORPORATION294a17c306
SIMONSON DEREK JDEREK J SIMONSON739 N CROFT AVE 101 W HOLLYWOOD CA 90069-5326SC12: Underlying Shares/Outstand CerSTARBUCKS CORPORATION$10,225.00STARBUCKS CORPORATION98dd1c10ed
SIMONSON DEREK JDEREK J SIMONSON202 VIRAGE NAKACHO 2-9-12 NAKACHO MEGURO-KU TOKYO 153-0-0065SC12: Underlying Shares/Outstand CerAPPLE INC$5,738.82APPLE INC2c0b1864af
SIMONSON ELINOR ESTELINOR SIMONSON EST8231 OLD RANCH RD CITRUS HEIGHTS CA 95610IN03: Proceeds Due Beneficiaries$3,505.17AMERICAN GENERAL LIFE6eda6bdfb9
SIMONSON GEORGEGEORGE SIMONSON8231 OLD RANCH RD CITRUS HEIGHTS CA 95610IN03: Proceeds Due Beneficiaries$3,505.17AMERICAN GENERAL LIFE116d9ffaeb
SIMONSON JENNIFERJENNIFER SIMONSON2425 KAWEAH AVE CLOVIS CA 93619MS14: Pension and Profit Sharing$3,806.99U.S. BANK - PARS5657b08f9c
SIMONSON JENORAJENORA SIMONSONP O BOX 75442 LOS ANGELES CA 90075--82 : Savings accts/crdt union shrs$6,166.77BANK OF AMERICA NT&SA BRANCH:0217-BURBANK MAIN OFFICE63f561260d
SIMONSON JOHN FJOHN F SIMONSON1501 CALCUTTA DR. SPC 57 BAKERSFIELD CA 93307IR01: IRA - Cash$4,887.43CHARLES SCHWAB & CO. INC4ac9f64a3e
SIMONSON JOHN FJOHN F SIMONSON1501 CALCUTTA DR. SPC 57 BAKERSFIELD CA 93307IR02: IRA - Mutual FundsSCHWAB CAPITAL TRUST S&P 500 INDEX FUND$6,361.55CHARLES SCHWAB & CO. INC3f27eb322a
SIMONSON KENNETH HKENNETH H SIMONSON64 O OAK STREET VENTURA CA 00000-11 : SecuritiesPRINCIPAL FINANCIAL GROUP$4,999.22PRINCIPAL FINANCIAL DEMUTE COMMON INACTI4fb9901501
SIMONSON TOBY CTOBY C SIMONSON1501 CALCUTTA DR. SPC 57 BAKERSFIELD CA 93307IR01: IRA - Cash$4,887.43CHARLES SCHWAB & CO. INC930dce53c6
SIMONSON TOBY CTOBY C SIMONSON1501 CALCUTTA DR. SPC 57 BAKERSFIELD CA 93307IR02: IRA - Mutual FundsSCHWAB CAPITAL TRUST S&P 500 INDEX FUND$6,361.55CHARLES SCHWAB & CO. INCd21de02d34
SIMONS PETERPETER SIMONSUNKNOWN 0CK01: Cashier's Checks$2,950.09UNION BANK N.A.0df668227a
SIMONS RICHARDRICHARD SIMONS4337 ALDERWOOD WAY SACRAMENTO CA 95864-62 : Death benefits$2,975.78RELIASTAR LIFE INSURANCE COMPANY4cbb3de357
SIMONS RICHARD DRICHARD D SIMONS1804 S BURNSIDE AVE LOS ANGELES CA 90019-513971 : IRAs$4,307.86WASHINGTON MUTUAL BANK FAe4ff7e3a16
SIMONS RICHARD KRICHARD K SIMONS11052 NEGLEY AVE SAN DIEGO CA 92131-1818SC16: Mutual FundsPUTNAM MONEY MARKET FUNDCL A$5,264.07PUTNAM MONEY MARKET FUND-Ac78a954de5
SIMONS ROBERTROBERT SIMONS4337 ALDERWOOD WAY SACRAMENTO CA 95864-62 : Death benefits$2,975.76RELIASTAR LIFE INSURANCE COMPANY8d6bc2ddb1
SIMONS ROBERT GROBERT G SIMONS999 E OJAI AVE APT 56 OJAI CA 93023-2970IN04: Proceeds from Matured Policies$6,036.61PRUDENTIAL INSURANCE COMPANYe96d03b2d3
SIMONS ROBERT MROBERT M SIMONS1095 W 2FIFTH ST UPLAND CA 91784-1084AC01: Checking Accounts$2,644.14FDIC 10083 VINEYARD BANK NA21524ce3ec
SIMON STANFORD ESTANFORD E SIMONPOD LIST OF NAMES ON FILE 100 E VETERANS PKWY-300A BARSTOW CA 92311AC03: Mature CD or Save Cert$28,825.81CITY NATIONAL BANKeec9e70847
SIMON STANFORD ESTANFORD E SIMON100 E VETERANS PKWY-300 A BARSTOW CA 92311AC01: Checking Accounts$6,300.10CITY NATIONAL BANK297f77578f
SIMON STARK SSTARK S SIMON1100 FINANCIAL CENTER BUILDING OAKLAND CA 94612-270711 : SecuritiesGENERAL PUBLIC UTILITIES CORP$4,073.11GENERAL PUBLIC UTILITIES CORP %SSB43ecf74cf7
SIMON STEVEN PSTEVEN P SIMONPO BOX 1024 PASADENA CA 91102AC02: Savings Accounts$2,888.91EDWARDS FEDERAL CREDIT UNIONd38a8690ef
SIMONS T JJ T SIMONS12572 ASPENWOOD LN GARDEN GROVE CA 92840-5901MS16: Misc Outstanding Checks$2,553.38OCWEN FINANCIAL CORPORATION97edea2ad0
SIMONS T JJ T SIMONS12572 ASPENWOOD LN GARDEN GROVE CA 92840-5901MS16: Misc Outstanding Checks$2,553.38OCWEN FINANCIAL CORPORATION65544996c7
SIMONS TOMAS WTOMAS W SIMONSAPT 102 11611 CHENAULT LOSANGELES CA 99999IN03: Proceeds Due Beneficiaries$4,509.11PRUDENTIAL INSURANCE COMPANY61bf1259ec
SIMONS TRACY BTRACY B SIMONS5344 CIRCLE DR 33 SHERMAN OAKS CA 91401-5646SC09: Cash for Fraction Shares$6,396.00U.S. BANK - CTS4669e320ab
SIMON SULTAN MARIANA BIRNBAUMDSIMON SULTAN MARIANA BIRNBAUMD2 DO PISA LA TRINIDAD APARTADO DE COR 83 : Time deposits, CD accounts$4,315.25BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ611de737d7
SIMON SUSANSUSAN SIMON4755 COLUMBUS AVE SHERMAN OAKS CA 91403-241710 : Shares exchanged for sharesILLINOIS TOOL WORKS INC$2,940.91ILLINOIS TOOL WORKS INC8bdbddd4be
SIMON SUSANSUSAN SIMON APTOS CA 95001-130485 : Vendor payments$3,985.00PACIFIC GAS & ELECTRIC CO4ba94e1861
SIMON SUSAN MSUSAN M SIMON 0SC08: Shares of Stocks (Rtrnd by PO)BIGLARI HOLDINGS INC$9,057.96BIGLARI HOLDINGS INC7ca3f6300a
SIMONS WILHELM JWILHELM J SIMONS947 MESQUITE SPRINGS DR #73-101 MESQUITE NV 89027-SC08 - SHARES OF STOCK$0.00RBC CAPITAL MARKETS LLC8d5bf7ccdc
SIMONS WILLARD DWILLARD D SIMONS3806 E ALLINGTON ST LONG BEACH CA 90805-3906SC19: Dividend Reinvestment PlanMETLIFE INC$6,025.34METLIFE INCe4e7407c48
SIMON SYLVIASYLVIA SIMON335 S CLOVERDALE AVE LOS ANGELES CA 90036-3454SC12: Underlying Shares/Outstand CerCNA FINANCIAL CORPORATION$8,798.38CNA FINANCIAL CORPa339b1e29c
SIMONTACCHI CATHERINE JCATHERINE J SIMONTACCHIPO BOX 506 CROCKETT CA 94525-0506AC02: Savings Accounts$46,004.85JPMORGAN CHASE BANK N.A. (703)a1576ab9d3
SIMONTACCHI CATHERINE JCATHERINE J SIMONTACCHI842 6TH AVE CROCKETT CA 94525-1326SC01: Dividends$4,785.11SEMPRA ENERGY INC9e3f45fba6
SIMONTACCHI CATHERINE JCATHERINE J SIMONTACCHIPO BOX 2087 MARTINEZ CA 94553-0208SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$17,619.77COMCAST CORP6c65aefa65
SIMONTACCHI CATHERINE JCATHERINE J SIMONTACCHI842 6TH AVE CROCKETT CA 94525-1326SC12: Underlying Shares/Outstand CerSEMPRA ENERGY$37,403.45SEMPRA ENERGY INC4553ed7492
SIMON TERRY JTERRY J SIMON29310 TRAILWAY LN AGOURA CA 91301-11 : SecuritiesMultiple$3,270.00RUST INTL INC/BRAND INSULATIONS INC COM %MB %SSB2336a75546
SIMONTON JEFFREYJEFFREY SIMONTON10981 LARKSPUR WAY YUCAIPA CA 92399-3088SC12: Underlying Shares/Outstand CerEDISON INTERNATIONAL$4,421.95EDISON INTERNATIONALe0779ed46d
SIMONTON MARY KMARY K SIMONTON10981 LARKSPUR WAY YUCAIPA CA 92399-3088SC12: Underlying Shares/Outstand CerEDISON INTERNATIONAL$4,421.95EDISON INTERNATIONAL4d888b0dd8
SIMONTON PATRICIA LPATRICIA L SIMONTON24378 CAMELLIA DR WILLITS CA 95490-9492SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$3,405.39PRINCIPAL FINANCIAL GROUP INC COMMON9d35da5816
SIMON WENDYWENDY SIMON1777 W LINCOLN RD STOCKTON CA 95207-17 : Bond interest$6,750.00SO CA PUB PWR AUTH TRNSMSSN PROJ 6.75 BD %BOFA %SSB6d15c310b0
SIMON WIESENTHAL CENTER THESIMON WIESENTHAL CENTER THE1399 S ROXBURY DR LOS ANGELES CA 90035CK01: Cashier's Checks$8,610.41WELLS FARGO BANK NAc62564cf6a
SIMON WILFRED JWILFRED J SIMONPO BOX 826 PALO CEDRO CA 96073-0826AC01: Checking Accounts$4,740.21BANK OF AMERICA - CALIFORNIA0d4ca632b6
SIMON WILLIAMWILLIAM SIMON6333 1 2 8 AVE LOS ANGELES CA 90043IN03: Proceeds Due Beneficiaries$4,697.22PRUDENTIAL INSURANCE COMPANY5139005c2a
SIMON WILLIAMWILLIAM SIMONC/O HELIONETICS INC 2300 MAIN ST IRVINE CA 92614-6223SC12: Underlying Shares/Outstand CerKSW INC$5,246.80KSW INC518dbeea14
SIMON WILLIAMWILLIAM SIMON6332 1 2 8 AVE LOS ANGELES CA 90043IN03: Proceeds Due Beneficiaries$4,806.98PRUDENTIAL INSURANCE COMPANYbd9e89fd6f
SIMON WILLIAM AWILLIAM A SIMON425 DAISY AVE LONG BEACH CA 90812-82 : Savings accts/crdt union shrs$5,154.42BANK OF AMERICA NT & SA #74f282b84bd0
SIMON WORLDWIDE INCSIMON WORLDWIDE INCC O TERRY WALLOCK 5200 W CENTURY BLVD SUITE 420 LOS ANGELES CA 90045-5963SC12: Underlying Shares/Outstand CerTHERAVANCE BIOPHARMA INC$7,373.40THERAVANCE BIOPHARMA INCa911ef83fe
SIMONYAN ANNIEANNIE SIMONYANC/O IRINA MARKVISTA 69800 HIGHWAY 111 RANCHO MIRAGE CA 92270-2837SC16: Mutual FundsVANGUARD TOTAL STK MKT INDX FD$3,050.11TOTAL STOCK MKT IDX FUNDfd2ba6a6db
SIMONYAN ARAARA SIMONYAN9233 YOLANDA AVE NORTHRIDGE CA 91324AC01: Checking Accounts$3,049.61WELLS FARGO BANK NA181f4da2be
SIMONYAN ARMANARMAN SIMONYAN9025 WILSHIRE BLVD STE 450 UNKNOWN 0CK15: Other Outstanding Official Cks$16,434.90BANK OF AMERICA - CALIFORNIAc3c93124c2
SIMOSA ARMANDO RARMANDO R SIMOSAAV RIVAS C C CALLE ARRIOJAS EDIF EL SAMAN MEZZANINA M2 M3 MATURIN MONAGAS 6201 AC01 - CHECKING ACCOUNTS$35,871.63CITIBANK NA3d7e60e106
SIMOSA LEONORLEONOR SIMOSACALLE COPIAPO CON ANTOFAGASTA ESQ URB CHILEMEX PUERTO ORDAZ AC01 - CHECKING ACCOUNTS$7,755.11CITIBANK NAe07f6a834b
SIMOS BERTHA GBERTHA G SIMOS16133 VENTURA BLVD STE 675 ECINO CA 91436-243608 : Mutual/Money market fundsSELECTED AMERICAN SHARES INC$25,892.25SELECTED AMERICAN SHARESd5f4fdb65d
SIMOUDIS EVANGELOSEVANGELOS SIMOUDIS1007 LEMON ST MENLO PARK CA 94025-6112AC01: Checking Accounts$2,500.80MUFG UNION BANK N.A.2a1e11ebc6
SIMOUDIS KATHLEENKATHLEEN SIMOUDIS1007 LEMON ST MENLO PARK CA 94025-6112AC01: Checking Accounts$2,500.80MUFG UNION BANK N.A.a69f4934e2
SIMOVIC SKSK SIMOVIC22228 WARMSIDE AVENUE TORRANCE CA 90505MS14: Pension and Profit Sharing$2,572.20UNION BANK OF CALIFORNIA N.A.3ab19b76cc
SIMOYAMA HIROSIHIROSI SIMOYAMA2 CHOME 25 BANCHI 15 MIZUNOMOR AOBA KU SENDAI SHI MIYAGI 981-0-0062SC12: Underlying Shares/Outstand CerAPPLE INC$2,693.96APPLE INCf7d0835ce1
SIMPACT ASSOCIATESSIMPACT ASSOCIATES9210 SKY PARK COURT SAN DIEGO CA 92123-56 : Checking accounts, dmnd depsit$20,474.03BANK OF AMERICA - CALIFORNIA-SOUTH30664cc122
SIMPERS HELEN CHELEN C SIMPERS250 SANTA PAULA AVE SAN FRANCISCO CA 94127-17 : Bond interest$4,365.07THE BANK OF NEW YORK - UNIT INV TRUSTc5fbdd90d7
SIMPER STANLEY ESTANLEY E SIMPER15584 TETLEY ST HACIENDA HEIGHTS CA 91745-4502SC12: Underlying Shares/Outstand Cer3M COMPANY$3,110.613M COMPANY4bc75d8cac
SIMPFENDERFER L LL L SIMPFENDERFER MONTROSE CA 0IN03: Proceeds Due Beneficiaries$2,741.90METROPOLITAN LIFE INSURANCE COMPANY9d77d092c0
SIMPFENDERFER L L ESTATESIMPFENDERFER L L ESTATE2247 DEL MAR RD MONTROSE CA 91020IN03: Proceeds Due Beneficiaries$2,741.90METROPOLITAN LIFE INSURANCE COMPANY1d899e0f8f
SIMPKINS ALBERT I MDALBERT I SIMPKINS MD10600 MAGNOLIA AVE RIVERSIDE CA 92505IN01: Indiv Policy Ben or Claim Paym$3,125.00ACE AMERICAN INSURANCE COMPANY813311a648
SIMPKINS ASHLEY EASHLEY E SIMPKINS2169 VIA ROBLES OCEANSIDE CA 92054-6312SC12: Underlying Shares/Outstand CerJOHNSON & JOHNSON$11,666.49JOHNSON & JOHNSON5e61596fbc
SIMPKINS DAVIDDAVID SIMPKINSUNKNOWN 0CK15: Other Outstanding Official Cks$3,444.80UNION BANK N.A.03255bd099
SIMPKINS EST OF CHARLESSIMPKINS EST OF CHARLESPO BOX 1401 WELDON CA 93283IN01: Indiv Policy Ben or Claim Paym$5,069.04GLOBE LIFE AND ACCIDENT8cb672b4e9
SIMPKINS EST OF VICKIESIMPKINS EST OF VICKIEPO BOX 1401 WELDON CA 93283IN01: Indiv Policy Ben or Claim Paym$10,157.14GLOBE LIFE AND ACCIDENT3fbfa950a2
SIMPKINS IVORIVOR SIMPKINSKERRY LEE WAUNFARLAIS RD LLANDYBIE CARMARTHENSHIRE SA18 UNITED KINGDOM 0AC02: Savings Accounts$2,691.39BANK OF THE WEST3df4609b01
SIMPKINS JERALD KJERALD K SIMPKINSDISPUTED FUNDS 2736 SEAR HORSE WAY STOCKTON CA 95209TR04: Escrow Accounts$5,000.00STEWART TITLE OF CALIF. INC.b820513642
SIMPKINS JEWELL SJEWELL S SIMPKINS452 MADISON AVE POMONA CA 91767MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAb668b1d5a1
SIMPKINS LISA CLISA C SIMPKINS7593 NEWHALL AVE HESPERIA CA 92345-7289AC01: Checking Accounts$4,775.00BANK OF AMERICA - PRE-PAID CARD838fa1c85e
SIMPKINS LOIS JEANLOIS JEAN SIMPKINS13795 SW ELECTRIC ST APT 38 BEAVERTON CA 97005-2459MI01: Net Revenue Interest$3,432.74WARREN RESOURCES INC5125f40d55
SIMPKINS SIDJAN LEESIDJAN LEE SIMPKINS2236 W AVENUE K12 LANCASTER CA 93536AC03: Mature CD or Save Cert$6,473.20CALIFORNIA BANK AND TRUST6bea234f22
SIMPKINS TINA MTINA M SIMPKINS514 N REDONDO AVE MANHATTAN BEACH CA 90266-6332AC01: Checking Accounts$3,656.52FDIC-10015-WAMUfad037dce2
SIMPLE HUMANHUMAN SIMPLE19850 MAGELLAN DRIVE TORRANCE CA 90502MS08: Accounts Payable$6,480.00SWIFT TRANSPORTATION COMPANY40030c85c4
SIMPLER ROSEMARYROSEMARY SIMPLER2890 LEEWARD AVNUE LOS ANGELES CA 90005MS14: Pension and Profit Sharing$7,901.49DELAWARE CHARTER GUARANTEE & TRUST CO6706e558d9
SIMPLER TERRI KTERRI K SIMPLER1508 HAWSER LN HALF MOON BAY CA 94019-11 : SecuritiesVARIAN SEMICONDUCTOR EQUIP$10,355.67VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATE4b328e5887
SIMPLER TERRI KTERRI K SIMPLER1508 HAWSER LN HALF MOON BAY CA 94019-11 : SecuritiesVARIAN INC$8,094.89VARIAN INC COMMON89f36924fb
SIMPLER TERRI KAETERRI KAE SIMPLER105 PLUM ST SANTA CRUZ CA 95062-3411SC12: Underlying Shares/Outstand CerAGILENT TECHNOLOGIES INC$3,594.06AGILENT TECHNOLOGIES INCaa3e5ac8ea
SIMPLESIGNALSIMPLESIGNAL34232 PACIFIC COAST HWY SUITE E DANA POINT CA 92629MS09: Credit Balance- Accts Rec$5,167.88NUANCE COMMUNICATIONS INC.be2f22fa96
SIMPLES OIL INTERNATIONAL LLCSIMPLES OIL INTERNATIONAL LLC1801 CENTURY PARK EAST #1201 LOS ANGELES CA 90067CK01: Cashier's Checks$5,000.00PREFERRED BANKe4a5d4aedf
SIMPLE STAFFING INCSIMPLE STAFFING INC3323 TWEEDY BLVD SOUTHGATE CA 90280MS16: Misc Outstanding Checks$4,899.54AUTOMATIC DATA PROCESSING367dbc8030
SIMPLETECHSIMPLETECH3403 YERBA BUENA RD ATTN: MICHAEL SONOBE TREASURY SAN JOSE CA 95135MS08: Accounts Payable$6,378.00ROCKET HOLDINGS GROUP51bfbc06cc
SIMPLETECH INCSIMPLETECH INC3001 DAIMLER ST BOOK TREASURY ONLY 92705 0SC13: Funds for Liquidation$68,500.00STEC INCb163acc514
SIMPLEX COMMUNICATIONSCOMMUNICATIONS SIMPLEX336 W 5TH ST PERRIS CA 92570-2088AC01: Checking Accounts$4,221.31JPMORGAN CHASE BANK N.A. (703)c532e071ed
SIMPLEX SOLUTIONS INCSIMPLEX SOLUTIONS INC521 ALMANOR AVE SUNNYVALE CA 94086-56 : Checking accounts, dmnd depsit$11,506.53BANK OF AMERICA - CALIFORNIA-N31b8899071
SIMPLIFIED EMPLOYMENT SERVICESEMPLOYMENT SERVICES SIMPLIFIED19000 MACARTHUR BLVD IRVINE CA 92626-000085 : Vendor payments$3,000.00LOS ANGELES TIMES COMMUNICATIONS LLC4173853c3a
SIMPLIFY INCSIMPLIFY INCC/O RAVI KULASEKARAN 47787 FREMONT BLVD FREMONT CA 94538-0000SC20: Credit Balances$3,484.48NATIONAL FINANCIAL SERVICES3865edec67
SIMPLION TECHNOLOGITECHNOLOGI SIMPLION1525 MCCARTHY BLVD SUITE 228 MILPITAS CA 0MS08: Accounts Payable$2,545.81CISCO SYSTEMS INC7ba3e22463
SIMPLISTIC SOLUTIONSSOLUTIONS SIMPLISTICC/O DUSTIN CHRISTNER 864 PROSPECT ST 2ND FLR LA SALLA CA 32037-0000AC06: Security Deposit$5,221.81FIRST DATA MERCHANT SERVICESc0bdecb449
SIMPLY BENTO LLCSIMPLY BENTO LLC1781 HAMPTON AVENUE REDWOOD CITY CA 94061MS08: Accounts Payable$3,090.54COMPASS GROUP USA INC89321ee1a6
SIMPLY CONSTRUCTIONCONSTRUCTION SIMPLYPO BOX 241 WALNUT CA 91788-0241AC01: Checking Accounts$2,758.24JPMORGAN CHASE BANK N.A. (703)b2bf2c4e3f
SIMPLY FINANCIAL LLCSIMPLY FINANCIAL LLC1550 WEST EL CAMINO AVE SACRAMENTO CA 95833CK13: Vendor Checks$3,090.99WEINGARTEN REALTY INVESTORSa2b6a6a0e0
SIMPLY FOOD ENTERPRISEFOOD ENTERPRISE SIMPLY208 GAMAY PLACE EL DORADO HILLS CA 95762MS08: Accounts Payable$4,104.54ALBERTSON'S LLC62471fb250
SIMPLY HIRED IHIRED I SIMPLY2513 CHARLESTON RD SUITE 200 MOUNTAIN VIEW CA 94043MS08: Accounts Payable$5,719.51MMS USA HOLDINGS INC.5235438fd8
SIMPLY RICE INTERNATIONAL INCSIMPLY RICE INTERNATIONAL INC12100 WILSHIRE BLVD SUITE 800 LOS ANGELES CA 90025AC01: Checking Accounts$27,903.00CITIBANK NA3faad1fbb1
SIMPLY STAFFING INC.SIMPLY STAFFING INC.682 E STREET CHULA VISTA CA 91910CK13: Vendor Checks$19,994.43SHEA HOMES LPe60872e1b3
SIMPOD INCORPORATEDINCORPORATED SIMPOD1338 EGRET DR SUNNYVALE CA 94087-3443AC01: Checking Accounts$5,859.02JPMORGAN CHASE BANK N.A. (703)0252a5c759
SIM POKPOK SIM2014 2020 DAWSON AVE SIGNAL HILL CA 90755AC01: Checking Accounts$2,701.13FDIC-10015-WAMUc69b930251
SIMPSOM C DD C SIMPSOMBANK OF AMERICA 08077 03789 PORTERVILLE CA 93258-85 : Vendor payments$3,675.84CHEVRON U.S.A. INC.fc4e67e76a
SIMPSON AGNES BAGNES B SIMPSON29722 JARRETT CIRCLE LAGUNA NIGUEL CA 92677-1622SC20: Credit Balances$3,151.61UBS FINANCIAL SERVICESe2899e9472
SIMPSON AGNES BAGNES B SIMPSON NEWPORT BEACH CA 92660IN03: Proceeds Due Beneficiaries$2,527.84METLIFE INSURANCE COMPANY OF CT1830cc086b
SIMPSON ALANALAN SIMPSON6351 CANTILES AVE CYPRESS CA 90630-530911 : SecuritiesGENERAL ELECTRIC CO$3,522.25GENERAL ELECTRIC/DIASONICS INCORPORATED3b9b9904ab
SIMPSON ALBERT NALBERT N SIMPSON18540 MARTINIQUE CT VILLA PARK CA 92861-3122SC01: Dividends$3,395.15NATIONWIDE FINANCIAL SERVICES INC190d7b6378
SIMPSON AMYAMY SIMPSON 0CK07: Money Order$5,000.00WELLS FARGO & COMPANYb0b087c548
SIMPSON ANNAANNA SIMPSON7126 STEELMAN CR SACRAMENTO CA 95828IN03: Proceeds Due Beneficiaries$3,246.51FAMILY SERVICE LIFE INSURANCE COMPANY81f35d65b1
SIMPSON ANNA CLAIREANNA CLAIRE SIMPSONUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,500.00BANK OF AMERICA - CALIFORNIA681e2d4f80
SIMPSON ANNIEANNIE SIMPSON4780 ROLLINGHILLS WAY CASTRO VALLEY CA 94546-3738CK01: Cashier's Checks$3,500.00U.S. BANK N.A.05acc98674
SIMPSON ANNIE JANNIE J SIMPSON4780 ROLLINGHILLS WAY CASTRO VALLEY CA 94546-3738IN01: Indiv Policy Ben or Claim Paym$6,480.78ALLSTATE INSURANCE COMPANY659696fc3c
SIMPSON ANNIE JANNIE J SIMPSONUNKNOWN UNKNOWN 0CK01: Cashier's Checks$8,500.00BANK OF AMERICA - CALIFORNIA24e3132e6c
SIMPSON AULAUL SIMPSON1400 W OCEAN FRONT NEWPORT BEACH CA 92660IN03: Proceeds Due Beneficiaries$2,527.84METLIFE INSURANCE COMPANY OF CTea4552547d
SIMPSON AUTOMOTIVE INCSIMPSON AUTOMOTIVE INC6600 AUTO CENTER DR BUENA PARK CA 90621MS08: Accounts Payable$2,796.62THE REYNOLDS AND REYNOLDS CO.a365c53fb0
SIMPSON BARBARABARBARA SIMPSON47 SKYLONDA DR WOODSIDE CA 94062-3721AC01: Checking Accounts$6,801.21BANK OF AMERICA - CALIFORNIA17cdbadb78
SIMPSON BARBARA HBARBARA H SIMPSON1700 TICE VALLEY BOULEVARD APARTMENT 130 WALNUT CREEK CA 94595IN03: Proceeds Due Beneficiaries$26,837.61RIVERSOURCE LIFE INSURANCE CO1e665def04
SIMPSON BARBARA H DAUGHTSIMPSON BARBARA H DAUGHT5553 GUADALUPE CT CONCORD CA 94521-2448IN04: Proceeds from Matured Policies$7,176.05PRUDENTIAL INSURANCE COMPANY0e823c8eb4
SIMPSON BEATRICE SBEATRICE S SIMPSON15233 VENTURA BLVD STE 600 SHERMAN OAKS CA 91403-56 : Checking accounts, dmnd depsit$6,946.36BANK OF AMERICA597a27728e
SIMPSON BERNDETTEBERNDETTE SIMPSONUS NAVAL HOSPITAL SAN FRANCISCO CA 96630IR01: IRA - Cash$6,779.99MERRILL LYNCH2b52f6376c
SIMPSON BERNDETTEBERNDETTE SIMPSONUS NAVAL HOSPITAL SAN FRANCISCO CA 96630IR02: IRA - Mutual FundsINVESCO AMERICAN FRANCHISE CL A$5,019.53MERRILL LYNCH02f19420d5
SIMPSON BERNICE BBERNICE B SIMPSON32224 ALMADEN BLVD APT 51 UNION CITY CA 94587-2949AC02: Savings Accounts$4,876.65FREMONT BANK68bd49091e
SIMPSON BERTHA LBERTHA L SIMPSON8181 FOLSOM BLVD SP 22 SACRAMENTO CA 95826-580511 : SecuritiesCAPITAL TRUST INC MD A NEW$2,545.09CAPITAL TRUST (NEW)/CAPITAL TRUST (OLD)870d7913b0
SIMPSON BETTY JBETTY J SIMPSON6910 RADFORD AVE N HOLLYWOOD CA 91605-604611 : SecuritiesPRUDENTIAL FINANCIAL INC$3,393.68PRUDENTIAL FINANCIAL INC DEMUTE COMMON (b82e70d862
SIMPSON BETTY MBETTY M SIMPSON1151 ADMIRALTY LN ALAMEDA CA 94502IN03: Proceeds Due Beneficiaries$2,808.44TRANSAMERICA LIFE INSURANCE COMPANYeaaa200837
SIMPSON BRIANBRIAN SIMPSONPO BOX 456943 SAN DIEGO CA 0IN01: Indiv Policy Ben or Claim Paym$3,379.76LINCOLN GENERAL INSURANCE COMPANYe03bb4a359
SIMPSON CC SIMPSON3838 WEST 119TH ST HAWTHORNE CA 90250-76 : Other$3,378.18TEXAS STATE OFb17b4a2d6c
SIMPSON CHARLESCHARLES SIMPSON1622 N ST APT 202 SACRAMENTO CA 95814-503982 : Savings accts/crdt union shrs$3,763.06U.S. BANK NATIONAL ASSOCIATIONebabed56a7
SIMPSON C LL C SIMPSON6018 S HARCOURT AVE LOS ANGELES CA 90043-000011 : SecuritiesBOEING COMPANY$6,191.64THE BOEING COMPANYe29c5e869a
SIMPSON CLARACLARA SIMPSON339 S SWALL DRIVE BEVERLY HILLS CA 90211-361110 : Shares exchanged for sharesHARMONY GOLD MINING CO LTDADR$2,634.18HARMONY GOLD MINING LTD SPON/HARMONY GOLD UNSPd6b381c39c
SIMPSON COLINCOLIN SIMPSON1052 WILSHIRE BLVD LOS ANGELES CA 90017-11 : SecuritiesLOS ANGELES NATIONAL BANKCAP$4,877.08LOS ANGELES NATIONAL BANKe65c015b04
SIMPSON CRAIG ACRAIG A SIMPSON22170 CARISSA CT WOODLAND HLS CA 91367-7204MS15: Dissolution or Liquidation$13,931.27INVESTORS FIRST STAGED EQUITY LP (5334)8431af1559
SIMPSON DALE CDALE C SIMPSONDALE C. SIMPSON 13140 ACTON AVENUE POWAY CA 92064-000081 : Salaries/wages$2,851.01NATIONAL STEEL AND SHIPBUILDING COMPANY948f3141e0
SIMPSON DANIALDANIAL SIMPSON 84 : Trusts$3,403.75AAMES FINANCIAL CORPORATIONbc51071f9c
SIMPSON DAVIDDAVID SIMPSON499 N CANON BEVERLY HILLS 90210-76 : Other$3,649.49TRUCK INSURANCE EXCHANGE69f6ec58a2
SIMPSON DAVIDDAVID SIMPSON403 MAIN ST APT 311 SAN FRANCISCO CA 94105-2084SC13: Funds for Liquidation$4,293.30YAHOO INC788f7679e8
SIMPSON DAVID GDAVID G SIMPSON4211 LAUREL CANYON BLVD APT 108 STUDIO CITY CA 91604-4707SC20: Credit Balances$7,582.10WELLS FARGO CLEARING SERVICES82e0ed4605
SIMPSON DAVID MDAVID M SIMPSON1147 ROSE DR VISTA CA 92083IN03: Proceeds Due Beneficiaries$7,711.76NEW YORK LIFE INSURANCE CO.ce77c43b32
SIMPSON DAVID MDAVID M SIMPSON4922 1/2 W 20TH ST LOS ANGELES CA 90016-1402AC02: Savings Accounts$4,077.08JPMORGAN CHASE BANK N.A. (703)b552daf448
SIMPSON DEMETRIA MDEMETRIA M SIMPSON216 EDDY STREETAPT 211 SAN FRANCISCO CA 94102-6503AC02: Savings Accounts$3,044.10FDIC-10015-WAMUc7e8fec206
SIMPSON DENNISDENNIS SIMPSON4715 S WILTON PL APT 1 LOS ANGELES CA 90062IN03: Proceeds Due Beneficiaries$3,344.24AMERICAN GENERAL LIFE INSURANCE COMPANY736cb6ae95
SIMPSON DENNIS RDENNIS R SIMPSON4367 FLORIDA ST APT 2 SAN DIEGO CA 92104IN03: Proceeds Due Beneficiaries$7,241.98TRANSAMERICA LIFE INSURANCE COMPANYbffd06ed75
SIMPSON DENNIS WDENNIS W SIMPSON6003 FRECKLES RD LAKEWOOD CA 90713-04 : Dividends$2,959.43LOCKHEED CORPORATION47164c51e5
SIMPSON DONALDDONALD SIMPSON74824 VILLAGE CENTER DR APT 2 INDIAN WELLS CA 92210-7226AC01: Checking Accounts$5,370.19JPMORGAN CHASE BANK N.A. (703)c7b010fb8a
SIMPSON DONALD LDONALD L SIMPSONPO BOX 400734 HESPERIA CA 92340TR04: Escrow Accounts$3,065.40NATIONSTAR MORTGAGE LLCa3eb5dc480
SIMPSON DON LDON L SIMPSON850 W 11TH S SAN PEDRO CA 90731IN03: Proceeds Due Beneficiaries$3,674.46PRUDENTIAL INSURANCE COMPANYdea8cf5a21
SIMPSON DOROTHY DDOROTHY D SIMPSONUNKNOWN 0CK01: Cashier's Checks$5,001.26U.S. BANK N.A.49f5871b52
SIMPSON DOUGLAS RDOUGLAS R SIMPSONWESTER GLEN 5 PARKHEAD HOLDINGS LINLITHGOW WEST LOTHIAN EH49 7RP CA 0SC20: Credit Balances$2,618.04CHARLES SCHWAB & CO. INCa080b5e951
SIMPSON EDWIN MEDWIN M SIMPSON170 N ARNAZ DRIVE BEVERLY HILLS CA 90211-11 : SecuritiesCOCA COLA COMPANY$10,050.61COCA-COLA COMPANY33f0238af2
SIMPSON E. J.E. J. SIMPSON18940 CHEYENNE AVE. TEHACHAPI CA 93561TR04: Escrow Accounts$4,425.00ALLIANCE TITLE44f9d761a7
SIMPSON ELIZABETHELIZABETH SIMPSON27 GOLDEN INN WAY MOBIL COUNTRY CL RNCHO CORDOVA CA 95670-4307IN04: Proceeds from Matured Policies$3,278.66PRUDENTIAL INSURANCE COMPANYbe4f160c77
SIMPSON ELIZABETH PELIZABETH P SIMPSON4427 VANTAGE AVE STUDIO CITY CA 91604-175378 : Pensions, retirement funds$5,607.15STATE OF CALIFORNIA SAVINGS PLUS PROGRAM46bff2d02e
SIMPSON EMMA HEMMA H SIMPSON201 GOLDEN AVE LONG BEACH CA 90802-76 : Other$7,694.69CALIFORNIA FEDERAL SAVINGS & LOAN ASSNbf1ba3b6bb
SIMPSON ENTERPRISESENTERPRISES SIMPSON1154 TEESDALE ROAD YUBA CITY CA 95991-000073 : Liquidating funds$4,392.44RCA LIQUIDATING TRUST0fd2f9b54b
SIMPSON ESTATE EMILY ASIMPSON ESTATE EMILY A%ALEXANDER SIMPSON, EXEC 1485 DOVE DR RENO NV 89503AC02 - SAVINGS ACCOUNTS$7,088.91GREAT WESTERN BANK9c05b8af3b
SIMPSON(ESTATE) JULIEJULIE SIMPSON(ESTATE)2613 SUTTER ST SAN FRANCISCO CA 94115IN03: Proceeds Due Beneficiaries$10,628.22UNUM LIFE INSURANCE COMPANY OF AMERICAc4a652a281
SIMPSON EUGENE DEUGENE D SIMPSON438 SYCAMORE AVE MODESTO CA 95354-0337IN03: Proceeds Due Beneficiaries$3,167.20METROPOLITAN LIFE INSURANCE COMPANY093a3d5738
SIMPSON EUGENE IEUGENE I SIMPSON7126 STEELMAN CR SACRAMENTO CA 95828IN03: Proceeds Due Beneficiaries$3,246.51FAMILY SERVICE LIFE INSURANCE COMPANYbd024b063a
SIMPSON EUGENIO C IIIEUGENIO C SIMPSON III1638 1/2 ECHO PARK AVE LOS ANGELES CA 90026--56 : Checking accounts, dmnd depsit$23,341.69BANK OF AMERICA NT&SA BRANCH:0318-SUNSET-ECHO PARK BRANCHd7296f6f9c
SIMPSON EULA BEULA B SIMPSONUNKNOWN 000-84 : Trusts$5,417.00BANK OF AMERICA4e04f57d63
SIMPSON EVELYN JEVELYN J SIMPSON9126 ELLINGHAM ST SAN DIEGO CA 92129IN03: Proceeds Due Beneficiaries$6,250.00PRUDENTIAL INSURANCE COMPANYee970f6ba5
SIMPSON EVELYN REVELYN R SIMPSON502 ANITA ST SPC 9 CHULA VISTA CA 91911-471411 : SecuritiesEDISON INTERNATIONAL$4,893.22EDISON INTERNATIONAL INCORPORATED COMMON ES01fe051ad82f
SIMPSON FAMILY MORTUARY 2 203433 2SIMPSON FAMILY MORTUARY 2 203433 21557 BASELINE ST SAN BERNADINO CA 92411AC08: Suspense Accounts$3,711.39DISCOVER FINANCIAL SERVICES LLC.20f5c6cd00
SIMPSON FAMILY TRUST THESIMPSON FAMILY TRUST THE34237 TARTARIAN WAY UNION CITY CA 94587IN03: Proceeds Due Beneficiaries$5,124.66PHOENIX LIFE INSURANCE COMPANY9940d6ff4d
SIMPSON FIONAFIONA SIMPSON10550 N TORREY PINES RD LA JOLLA CA 92037-1000SC13: Funds for Liquidation$30,452.47THERMO FISHER SCIENTIFIC602f655b6e
SIMPSON FLORENCEFLORENCE SIMPSON345 MT HOLYOKE AVE PACIFIC PALIS CA 90272-62 : Death benefits$3,933.89PRUDENTIAL INSURANCE COMPANY1866b4fe4f
SIMPSON FRANKFRANK SIMPSON333 SO HOPE ST LOS ANGELES CA 56 : Checking accounts, dmnd depsit$2,965.00CROCKER NATIONAL BANK1631eb86a0
SIMPSON FRANK IIIFRANK SIMPSON III 56 : Checking accounts, dmnd depsit$7,854.85SECURITY PACIFIC NATIONAL BANKfc0b93f586
SIMPSON FRANK JRFRANK SIMPSON JR 56 : Checking accounts, dmnd depsit$7,854.85SECURITY PACIFIC NATIONAL BANK1703fe1a0f
SIMPSON GARYGARY SIMPSON7 REDEEMERS LOOP CHICO CA 95973MS05: Customer Overpayments$5,052.28BANK OF AMERICA NA263a3bd2b7
SIMPSON GEORGE HGEORGE H SIMPSON 74 : Matured/terminated policies$3,141.69PRUDENTIAL INSURANCE COMPANY836b70cdd2
SIMPSON GERALGERAL SIMPSON2621 56TH AVE OAKLAND CA 94605IN03: Proceeds Due Beneficiaries$2,857.38AMERICAN GENERAL LIFE17ebd0d8e5
SIMPSON GLADYSGLADYS SIMPSON520 1/2 W IMPERIAL HWY LOS ANGELES CA 90044-4223IN01: Indiv Policy Ben or Claim Paym$4,801.54LINCOLN HERITAGE LIFE INSURANCE COMPANYa6cdd5f85d
SIMPSON GWYNDOLYN JGWYNDOLYN J SIMPSON17211 REED FONTANA CA 92336-2646IN03: Proceeds Due Beneficiaries$4,730.61JHUSA JOHN HANCOCK LIFE INS CO USAf069a20988
SIMPSON H AA H SIMPSON53 EAMONT CT SHANNON PL LONDON NW8 AC03 - MATURED CDS OR SAVINGS CERT$11,330.74WASHINGTON MUTUAL INS SVCS INC6c51f4823b
SIMPSON H BB H SIMPSON5156 1/2 VILLAGE LOS ANGELES 90016-56 : Checking accounts, dmnd depsit$2,652.06PNC MORTGAGE CORP OF AMERICA72ba00291c
SIMPSON HELEN MRSMRS SIMPSON HELEN1114 NORTH BRAND BLVD #23 GLENDALE CA 91202-253882 : Savings accts/crdt union shrs$5,989.41WELLS FARGO BANK N A87934043bb
SIMPSON HENRYHENRY SIMPSON555 CALIFORNIA 44TH FL SAN FRANCISCO CA 94104-150276 : Other$9,214.71PRUDENTIAL SECURITIES INC4fe20e23d6
SIMPSON HOKEHOKE SIMPSON1222 PORTOLA AVE SPRING VALLEY CA 91977-4521IN01: Indiv Policy Ben or Claim Paym$3,736.00CALIFORNIA PHYSICIANS SERVICEc12a3c9ff3
SIMPSON IDA BIDA B SIMPSON407 11TH AVE SAN FRANCISCO CA 94118-2927IN04: Proceeds from Matured Policies$3,872.13METROPOLITAN LIFE INSURANCE COMPANYa192dc7e3d
SIMPSON IDA MIDA M SIMPSON21429 SUNNYBROOK DR TEHACHAPI CA 93561SC16: Mutual FundsMultiple$24,247.83NUVEEN CALIFORNIA INS MUNI If18c97c284
SIMPSON IDA MIDA M SIMPSON24701 RAYMOND WAY SPC 220 LAKE FOREST CA 92630SC02: Interest (Bond Coupons)$3,179.14BANK OF NEW YORK - UNIT INV TRUST THE28a2ff8aaf
SIMPSON IDA MIDA M SIMPSON24701 RAYMOND WAY SPC 220 LAKE FOREST CA 92630SC02: Interest (Bond Coupons)$11,351.03BANK OF NEW YORK - UNIT INV TRUST THEae617b951e
SIMPSON IDA RIDA R SIMPSON826 47TH ST SAN FRASCISC0 CA 0IN04: Proceeds from Matured Policies$5,535.00PRUDENTIAL INSURANCE COMPANY6cb89e4d20
SIMPSON IDA RIDA R SIMPSON826 47TH AVE SAN FRANCISCO CA 94121-3241IN04: Proceeds from Matured Policies$5,644.98PRUDENTIAL INSURANCE COMPANY1d6e2f73b9
SIMPSON ISALENE VISALENE V SIMPSON1147 ROSE DR VISTA CA 92083IN03: Proceeds Due Beneficiaries$7,711.76NEW YORK LIFE INSURANCE CO.8d392ab278
SIMPSON JACOBJACOB SIMPSON2945 SIXTH ST #4 RIVERSIDE CA 92507AC02: Savings Accounts$6,334.53ALTURA CREDIT UNION8eb4a08744
SIMPSON JAMESJAMES SIMPSON310 FLORIDA HEMET RIVERSIDE CA 92501IN04: Proceeds from Matured Policies$6,161.83PRUDENTIAL INSURANCE COMPANY5ad4e3be87
SIMPSON JAMESJAMES SIMPSON8102 BROOKGREEN RD DOWNEY CA 90240-2202SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,272.37PRUDENTIAL FINANCIAL INC615906d054
SIMPSON JAMESJAMES SIMPSON1762 CYRENE DR CARSON CA 90746-293011 : SecuritiesB P PLC ADR$5,499.47BP PLC/AMOCO CORPORATIONc6aa4fbc05
SIMPSON JAMESJAMES SIMPSON310 FLORIDA HEMET RIVERSIDE CA 92501IN04: Proceeds from Matured Policies$6,161.83PRUDENTIAL INSURANCE COMPANYc2f8c6b8a1
SIMPSON JAMES DJAMES D SIMPSON3408 ORCHARD WAY OCEANSIDE CA 92054-62 : Death benefits$2,535.13PRUDENTIAL INSURANCE COMPANY8ff913e39e
SIMPSON JAMES D JRJAMES D SIMPSON JR22428 ISLAND AVE CARSON CA 90745AC01: Checking Accounts$3,821.38EAST WEST BANKe6a4860c8b
SIMPSON JAMES EJAMES E SIMPSON909 MARINA VILLAGE PKWY #264 ALAMEDA CA 94501IN03: Proceeds Due Beneficiaries$10,025.00TRANS WORLD ASSURANCE COacc7aec271
SIMPSON JAMES EJAMES E SIMPSONPO BOX 1628 LAKE ISABELLA CA 93240AC02: Savings Accounts$8,585.20ALTAONE FEDERAL CREDIT UNIONba9c9ec414
SIMPSON JAMES LJAMES L SIMPSONPO BOX 220 RIALTO 92376-82 : Savings accts/crdt union shrs$3,765.01SAN BERNARDINO COUNTY CENTRAL CREDIT UNION0b531cc1e7
SIMPSON JANICE CJANICE C SIMPSON14 OLD COURSE DR NEWPORT BEACH CA 92660-4276SC12: Underlying Shares/Outstand CerINTL BUSINESS MACHINES CORP$4,247.84IBM0de49f6bad
SIMPSON JEAN EJEAN E SIMPSON17 HUNTER IRVINE CA 92620-3358SC08: Shares of Stocks (Rtrnd by PO)SCHLUMBERGER LIMITED$4,670.29SCHLUMBERGER LTDbd99c1b50f
SIMPSON JENNIE MJENNIE M SIMPSON2151 PLAZA DE GUADALUPE APT 20 SAN JOSE CA 95116-56 : Checking accounts, dmnd depsit$22,151.97BANK OF AMERICA - CALIFORNIA-NORTH9b7009d5bd
SIMPSON JENNIFER LYNNJENNIFER LYNN SIMPSON42A JEAN-DALAIRE BLAINVILLE QC J7C 0-0005SC12: Underlying Shares/Outstand CerAPPLE INC$2,582.47APPLE INC2b964a47cf
SIMPSON JERRY J SRJERRY J SIMPSON SR301 STANDIFORD AVE APT 225 MODESTO CA 95350IN03: Proceeds Due Beneficiaries$2,787.12COLONIAL PENN LIFE INSURANCE COMPANY0d206146b6
SIMPSON JESSIE BELLJESSIE BELL SIMPSON9222 S 7TH AVE INGLEWOOD CA 90305-2728MI02: Royalties$16,413.29CHESAPEAKE OPERATING LLC88e0be234b
SIMPSON JESSIE BELLJESSIE BELL SIMPSON9222 S 7TH AVE INGLEWOOD CA 90305-2728MI02: Royalties$16,758.29CHESAPEAKE OPERATING LLC70e610a801
SIMPSON JESSIE BELLJESSIE BELL SIMPSON9222 S 7TH AVE INGLEWOOD CA 90305-2728MI02: Royalties$15,972.72CHESAPEAKE OPERATING LLCbafdd12fce
SIMPSON J GG J SIMPSON51 CURLEW CRESCENTBASILDON ESSEX 83 : Time deposits, CD accounts$4,344.34WELLS FARGO BANK, N.A., COLUMBUS AVENUE OFFICEe740276c57
SIMPSON J GG J SIMPSON51 CURLEN CRESCENO KINGWOOD 82 : Savings accts/crdt union shrs$4,254.19WELLS FARGO BANK, N.A.d073ea76b0
SIMPSON JIMMIEJIMMIE SIMPSON2607 FIRST AVE SAN DIEGO CA 92103-76 : Other$4,000.00TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY42fb2a4d3e
SIMPSON JIMMYJIMMY SIMPSON4780 ROLLINGHILLS WAY CASTRO VALLEY CA 94546-373882 : Savings accts/crdt union shrs$12,058.33WELLS FARGO BANK, N.A.f4b0ad4740
SIMPSON JIMMYJIMMY SIMPSON4780 ROLINGHILLS WAY CASTRO VALLEY CA 94546-76 : Other$5,097.24ILLINOIS STATE OF20fca18001
SIMPSON JOHN AJOHN A SIMPSON1027 MORAGA DR LOS ANGELES CA 90049-1620SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$9,657.09PRUDENTIAL FINANCIAL INC1567768593
SIMPSON JOHN EJOHN E SIMPSON24701 RAYMOND WAY SPC 220 LAKE FOREST CA 92630SC02: Interest (Bond Coupons)$11,351.03BANK OF NEW YORK - UNIT INV TRUST THE156e8b5623
SIMPSON JOHN EJOHN E SIMPSON21429 SUNNYBROOK DR TEHACHAPI CA 93561SC16: Mutual FundsMultiple$24,247.83NUVEEN CALIFORNIA INS MUNI I3f20f56b35
SIMPSON JOHN EJOHN E SIMPSON24701 RAYMOND WAY SPC 220 LAKE FOREST CA 92630SC02: Interest (Bond Coupons)$3,179.14BANK OF NEW YORK - UNIT INV TRUST THE968bda0ce8
SIMPSON JON MJON M SIMPSON502 ANITA ST SPC 9 CHULA VISTA CA 91911-471411 : SecuritiesEDISON INTERNATIONAL$4,893.22EDISON INTERNATIONAL INCORPORATED COMMON ES01ded3512a95
SIMPSON JOSEPHJOSEPH SIMPSON834 9TH ST RICHMOND CA 94801-2233SC16: Mutual FundsAMERICAN FD GROWTH FD OF AMERICA A$5,973.50THE GROWTH FUND OF AMERICA-Ae09cd93240
SIMPSON JOSEPH BJOSEPH B SIMPSON201 GOLDEN AVE LONG BEACH CA 90802-76 : Other$7,694.69CALIFORNIA FEDERAL SAVINGS & LOAN ASSN653e6d28e8
SIMPSON JUDYJUDY SIMPSON4715 S WILTON PL APT 1 LOS ANGELES CA 90062IN03: Proceeds Due Beneficiaries$3,344.24AMERICAN GENERAL LIFE INSURANCE COMPANY1e13cb2913
SIMPSON JULIAJULIA SIMPSON 0IN03: Proceeds Due Beneficiaries$10,025.00TRANS WORLD ASSURANCE CO60eadfd0ea
SIMPSON KAREN LKAREN L SIMPSON871 CALLE PLUMA SAN CLEMENTE CA 92673SC19: Dividend Reinvestment PlanQUALCOMM INC$11,485.87E*TRADE FINANCIAL CORPORATION7823296573
SIMPSON KARRIKARRI SIMPSON3400 STEVENSON BLVD APT N12 FREMONT CA 94538-5832SC12: Underlying Shares/Outstand CerQUINSTREET INC COM$12,190.23QUINSTREET INC6ca66ea0de
SIMPSON KATEKATE SIMPSON1445 EUCLID AVE BERKELEY CA 94708-1904SC13: Funds for Liquidation$2,618.51PRE-PAID LEGAL SERVICES INC68ec5197fd
SIMPSON KENNETH HKENNETH H SIMPSON1001 BRIDGEWAY STE 630 SAUSALITO CA 94965-2104SC16: Mutual FundsDREYFUS WLDWIDE DLR MNY MKT FD$9,842.11DREYFUS WORLDWIDE DOLLAR MM FUND3224a0bbf9
SIMPSON KENNETH OKENNETH O SIMPSON3901 E PALMYRA AVE ORANGE CA 92869-3923SC12: Underlying Shares/Outstand CerJ P MORGAN CHASE & CO$7,179.92JPMORGAN CHASE & CO4c15eebad3
SIMPSON KENNETH OKENNETH O SIMPSON3901 E PALMYRA AVE ORANGE CA 92869-3923SC12: Underlying Shares/Outstand CerJ P MORGAN CHASE & CO$7,179.92JPMORGAN CHASE & COcbca960cd6
SIMPSON KENNETH OKENNETH O SIMPSON3901 E PALMYRA AVE ORANGE CA 92869-3923SC12: Underlying Shares/Outstand CerJ P MORGAN CHASE & CO$7,179.92JPMORGAN CHASE & COcd86419569
SIMPSON KENNETH OWENKENNETH OWEN SIMPSON3901 E PALMYRA AVE ORANGE CA 92869-3923SC19: Dividend Reinvestment PlanAMERICAN FINANCIAL GROUP INC$5,269.02AMERICAN FINANCIAL GROUP INCc91b33399a
SIMPSON KENNETH OWENKENNETH OWEN SIMPSON3901 E PALMYRA AVE ORANGE CA 92869-3923SC12: Underlying Shares/Outstand CerAMERICAN FINANCIAL GROUP INC$10,538.02AMERICAN FINANCIAL GROUP INCe52758b33a
SIMPSON LL SIMPSON529 BROADWAY SAN FRANCISCO CA 94133-82 : Savings accts/crdt union shrs$14,214.03BANK OF AMERICA055a66eea3
SIMPSON LAVERNE VLAVERNE V SIMPSON943 FISKE ST PACIFIC PALISADES CA 90272-3842IN03: Proceeds Due Beneficiaries$3,541.44METROPOLITAN LIFE INSURANCE COMPANY8fc3b6e0c4
SIMPSON LEROY FLEROY F SIMPSON987 STIMEL DRIVE CONCORD CA 94518-3933SC16: Mutual FundsFRANKLIN TEMPLETON FOUNDING FDS ALLOC FD CL A$8,739.04J P MORGANea228169ff
SIMPSON LILLIAN MLILLIAN M SIMPSON278 S CAMPUS UPLAND CA 91786-68 : Insurance claim checks$3,132.00METROPOLITAN LIFE INSURANCE COMPANYa7d951dd54
SIMPSON LINDA MLINDA M SIMPSON2533 COOLIDGE AVE LOS ANGELES CA 90064-3717MS17: Misc Intangible Property$3,140.28WELLS FARGO BANK NATIONAL ASSOCATION22500f095b
SIMPSON LIVING TRSIMPSON LIVING TRPO BOX 675646 RANCHO SANTA FE CA 92067CK01: Cashier's Checks$4,360.19BANK OF AMERICA - NORTH CAROLINA7f56f9d0da
SIMPSON MANUFACTURING CO INCSIMPSON MANUFACTURING CO INC4120 DUBLIN BLVD STE 400 DUBLIN CA 94568CK10: Expense Checks$5,085.44FIRST NATIONAL BANK OF OMAHA9bb0a159f8
SIMPSON MARGARET HMARGARET H SIMPSON1701 N POINT ST APT 303 SAN FRANCISCO CA 94123-1733IR01: IRA - Cash$4,025.49WELLS FARGO BANK NAc90b4838d3
SIMPSON MARGARET JMARGARET J SIMPSON SAN JOSE CA 95116IN03: Proceeds Due Beneficiaries$3,658.02METROPOLITAN LIFE INSURANCE COMPANY8aad1fe027
SIMPSON MARGARET J ESTATESIMPSON MARGARET J ESTATE1075 E SANTA CLARA ST SAN JOSE CA 95116IN03: Proceeds Due Beneficiaries$3,658.02METROPOLITAN LIFE INSURANCE COMPANYf1bc27539d
SIMPSON MARGARET RMARGARET R SIMPSON1007 OCEAN AVENUE PH1 SANTA MONICA CA 90403-000011 : SecuritiesMERIDIAN RESOURCE CORPORATION$8,000.00MERIDIAN RESOURCE CORP/TEXAS MERIDIAN RESOURCEf4e107ec44
SIMPSON MARKMARK SIMPSONA 9 WEST 1000 S FREMONT AVE ALHAMBRA CA 91803-8800IN04: Proceeds from Matured Policies$3,969.53PRUDENTIAL INSURANCE COMPANYc612dfd232
SIMPSON MARK GMARK G SIMPSON345 MT HOLYOKE AVE PACIFIC PALIS CA 90272-62 : Death benefits$3,933.89PRUDENTIAL INSURANCE COMPANYda5aa3ecbb
SIMPSON MARK JMARK J SIMPSON9807 HUDSON CT LOOMIS CA 95650IN03: Proceeds Due Beneficiaries$2,577.86TRANSAMERICA LIFE INSURANCE COMPANYad1a7ba0ac
SIMPSON MARK SMARK S SIMPSON4922 1/2 W 20TH ST LOS ANGELES CA 90016-1402AC02: Savings Accounts$4,077.08JPMORGAN CHASE BANK N.A. (703)966c0849ba
SIMPSON MARSHAMARSHA SIMPSON10201 DELANO DR CYPRESS CA 90630IN03: Proceeds Due Beneficiaries$2,744.17WESTERN-SOUTHERN LIFE INS CO41a29d3501
SIMPSON MARSHAMARSHA SIMPSON10201 DELANO DR CYPRESS CA 90630IN03: Proceeds Due Beneficiaries$2,755.39WESTERN-SOUTHERN LIFE INS CO412b1a2d60
SIMPSON MARSHAMARSHA SIMPSON10201 DELANO DR CYPRESS CA 90630IN03: Proceeds Due Beneficiaries$2,957.50WESTERN-SOUTHERN LIFE INS COd2ec9e06ae
SIMPSON MARTHAMARTHA SIMPSON1001 SYLMAR AVE SP 198 CLOVIS CA 93612-169883 : Time deposits, CD accounts$2,859.65CALIFORNIA FEDERAL BANKe521bf065e
SIMPSON MARVIN AMARVIN A SIMPSON4922 1/2 W 20TH ST LOS ANGELES CA 90016-1402AC02: Savings Accounts$4,077.08JPMORGAN CHASE BANK N.A. (703)aed9f7bb7c
SIMPSON MARVIN OMARVIN O SIMPSON17211 REED FONTANA CA 92336-2646IN03: Proceeds Due Beneficiaries$4,730.61JHUSA JOHN HANCOCK LIFE INS CO USA828bb82b21
SIMPSON MARY LOUMARY LOU SIMPSON3893 WESTSIDE AVE LOS ANGELES CA 90008-1936AC02: Savings Accounts$4,077.08JPMORGAN CHASE BANK N.A. (703)a0f7a06e27
SIMPSON & MCGEE MORTUARYSIMPSON & MCGEE MORTUARY3197 E IMPERIAL HWY LYNWOOD CA 90262-68 : Insurance claim checks$3,628.88UNITED INSURANCE COMPANY OF AMERICAb7d42d2f9a
SIMPSON MERYLE FMERYLE F SIMPSON4342 SALERNO DR ARLINGTON CA 92503-82 : Savings accts/crdt union shrs$2,601.20SECURITY PACIFIC NATIONAL BANK801261e951
SIMPSON MICHAEL RMICHAEL R SIMPSON1008 MCCLOUD AVE MOUNT SHASTA CA 96067TR04: Escrow Accounts$3,131.87WELLS FARGO HOME MORTGAGE9bb35c357a
SIMPSON MILDRED LMILDRED L SIMPSON4780 ROLLINGHILLS WAY CASTRO VALLEY CA 94546-373882 : Savings accts/crdt union shrs$12,058.33WELLS FARGO BANK, N.A.ef4354c3c7
SIMPSON MYRTLEMYRTLE SIMPSON62 1ST ST SAN FRANCISCO CA 94105-2508IN01: Indiv Policy Ben or Claim Paym$3,685.76METROPOLITAN LIFE INSURANCE COMPANYe822e2e057
SIMPSON NANCYNANCY SIMPSON 0SC13: Funds for Liquidation$20,580.00THE DOCTORS COb102806c91
SIMPSON OLIVE IOLIVE I SIMPSON9715 STANFORD AVE APT A SOUTH GATE CA 90280-405311 : SecuritiesPENNEY J C CO, INC$6,604.00JC PENNEY COMPANY %CHEMICAL BANK5033c4a447
SIMPSON PAMELAPAMELA SIMPSON1330 SANTA BARBARA ST SANTA BARBARA CA 93101MS17: Misc Intangible Property$7,652.05METABANK0e562f5829
SIMPSON PAPER COPAPER CO SIMPSONPO BOX 757 RIPON CA 95366- 07579 : Refunds$5,251.99PACIFIC GAS & ELECTRIC COMPANYMASTER702386ee27
SIMPSON PATRICIA HPATRICIA H SIMPSON1558 RIVERSIDE DR APT A GLENDALE CA 91201TR04: Escrow Accounts$4,429.92BANK OF AMERICA - HOME LOANS2494ce70c0
SIMPSON PAULPAUL SIMPSON408 ACACIA AVENUE SAN BRUNO CA 94066MS05: Customer Overpayments$3,783.20ENTERPRISE RENT A CAR OF SF LLCa3cb0cb7eb
SIMPSON PETERPETER SIMPSON1810 S BARRINGTON AVE APT 2 LOS ANGELES CA 90025HS01: Health Savings Account$3,524.52HSA BANK A DIVISION OF WEBSTER BANK NA0799a43f33
SIMPSON RALPHRALPH SIMPSON1324 S WINCHESTER BLVD APT 65 SAN JOSE CA 95128-4323SC11: Other Cert of OwnershipREGENERON PHARMACEUTICALS INC$10,720.49PERSHING LLC64c5a47c5b
SIMPSON RALPHRALPH SIMPSON1324 S WINCHESTER BLVD APT 65 SAN JOSE CA 95128-4323SC20: Credit Balances$2,861.08PERSHING LLC6f7bc55cf0
SIMPSON RALPH HRALPH H SIMPSON6538 GRAYSTONE MEADOW CIR SAN JOSE CA 95120-1630SC10: Unexchanged Stock of Succ CorpRADNET INC$3,102.43RADNET INC129ba37bc4
SIMPSON RANDY LRANDY L SIMPSON14911 GREENBRAE IRVINE CA 92604IN07: Other Amounts Due Under Policy$2,976.85CONNECTICUT GENERAL LIFE INSURANCE COMPAdbed1737e3
SIMPSON RAYMONDRAYMOND SIMPSON10910 LARCH AVE LENNOX CA 90304CK01: Cashier's Checks$5,017.05HSBC FINANCE CORPORATION743945f6c3
SIMPSON RAYMOND RRAYMOND R SIMPSON7560 BOVEY AVENUE RESEDA CA 91335TR04: Escrow Accounts$3,555.59FIRST AMERICAN TITLE15aee44b52
SIMPSON ROBERTROBERT SIMPSON333 BAKER STREET #121 SAN FRANCISCO CA 94117-56 : Checking accounts, dmnd depsit$11,216.01BANK OF AMERICAd020e5e787
SIMPSON ROBERT AROBERT A SIMPSON2518 BAYSHORE AVE VENTURA CA 93001MS05: Customer Overpayments$4,546.78FIA CARD SERVICES N.A.34c53415f2
SIMPSON ROBERT GROBERT G SIMPSON1008 MCCLOUD AVE MOUNT SHASTA CA 96067TR04: Escrow Accounts$3,131.87WELLS FARGO HOME MORTGAGE307649dd5e
SIMPSON ROBERT HROBERT H SIMPSON8202 LANGDON AVE HESPERIA CA 92345-69 : Insurance premiums$3,577.05ALLSTATE LIFE INSURANCE CO616eb8f5f4
SIMPSON ROBERT WROBERT W SIMPSON LAGUNA BEACH CA 0IN03: Proceeds Due Beneficiaries$3,152.20METROPOLITAN LIFE INSURANCE COMPANYfe7fc7b11a
SIMPSON ROBERT WROBERT W SIMPSON852 FAIRVIEW AVE APT 10 ARCADIA CA 91007-1036IN04: Proceeds from Matured Policies$4,626.14PRUDENTIAL INSURANCE COMPANYfe125600ab
SIMPSON ROBERT W ESTATESIMPSON ROBERT W ESTATE155 THALIA ST APT 4 LAGUNA BEACH CA 92651IN03: Proceeds Due Beneficiaries$3,152.20METROPOLITAN LIFE INSURANCE COMPANY9f9ff82ed5
SIMPSON RONALDRONALD SIMPSON 0CK07: Money Order$2,750.00WELLS FARGO & COMPANYf4ecb617bf
SIMPSON RONALDRONALD SIMPSON 0CK07: Money Order$2,750.00WELLS FARGO & COMPANYd75b78f895
SIMPSON RONALDRONALD SIMPSON CA 68 : Insurance claim checks$4,559.00FIREMAN'S FUND INSURANCE COMPANY07a40fa96a
SIMPSON ROSALIE EROSALIE E SIMPSON11351 WALLINGSFORD RD LOS ALAMITOS CA 90720-3028SC12: Underlying Shares/Outstand CerVERIZON COMMUNICATIONS INC$2,813.08VERIZON COMMUNICATIONS INC34a341547b
SIMPSON ROSALIE EROSALIE E SIMPSON11351 WALLINGSFORD RD LOS ALAMITOS CA 90720-3028SC12: Underlying Shares/Outstand CerVERIZON COMMUNICATIONS INC$2,754.46VERIZON COMMUNICATIONS INCf87da5ba06
SIMPSON ROSE FROSE F SIMPSONUS BANK BRANCH #4630 HUNTINGTON BEAC CA 92646-56 : Checking accounts, dmnd depsit$2,626.93US BANK, NA4e040eb449
SIMPSON RUTHRUTH SIMPSON7242 STANFORD AVE LA MESA CA 91941-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,716.99METLIFE INC7cf10e3950
SIMPSON RUTH DRUTH D SIMPSON148 OCEANVIEW AVE BISHOP CA 93514-762310 : Shares exchanged for sharesDOW CHEMICAL COMPANY$4,371.36DOW CHEMICAL CO/UNION CARBIDE CORPf05edc008e
SIMPSON RUTH MRUTH M SIMPSON3408 ORCHARD WAY OCEANSIDE CA 92054-62 : Death benefits$2,535.13PRUDENTIAL INSURANCE COMPANY777f6fbd68
SIMPSON SCOTT WSCOTT W SIMPSON11110 W PICO BLVD LOS ANGELES CA 0IN02: Group Policy Benefits or Claim$2,987.40PACIFICARE HEALTH PLAN ADMINISTRATOR INC370be4925c
SIMPSON SHARON ASHARON A SIMPSON14 OLD COURSE DR NEWPORT BEACH CA 92660-4276SC12: Underlying Shares/Outstand CerINTL BUSINESS MACHINES CORP$4,247.84IBM9379cf978c
SIMPSON SHAWNSHAWN SIMPSON3823 BOYCE AVE LOS ANGELES CA 90039MS17: Misc Intangible Property$4,286.82METABANK45ab0c7931
SIMPSON SHAWNSHAWN SIMPSON74 NEW MONTGOMERY ST APT 804 SAN FRANCISCO CA 94105AC01: Checking Accounts$15,027.13NYB CITIBANK NA5263a2de75
SIMPSON SHAWNSHAWN SIMPSON548 MARKET ST NO 8843 SAN FRANCISCO CA 94104-5401AC01: Checking Accounts$6,410.49WELLS FARGO BANK NA APECS 1009e715c993db
SIMPSON STEPHENSTEPHEN SIMPSON1071 KATELLA STREET LAGUNA BEACH CA 92651TR04: Escrow Accounts$4,679.19BANK OF AMERICA - HOME LOANSa794e981c4
SIMPSON STEVENSTEVEN SIMPSON1923 DIAMOND HEAD DR MODESTO CA 95355AC02: Savings Accounts$6,195.10AXOS BANK1b5d648a9b
SIMPSON STUARTSTUART SIMPSON 81 : Salaries/wages$2,549.40HEWLETT-PACKARD COMPANY7368abcb8b
SIMPSON THEDA NTHEDA N SIMPSON364 HARLOE ST PISMO BEACH CA 93449IN03: Proceeds Due Beneficiaries$7,374.77PRUDENTIAL INSURANCE COMPANYe803d5e336
SIMPSON THEDA NTHEDA N SIMPSON2261 FERNLEY AVE SACRAMENTO CA 95815-62 : Death benefits$4,388.21PRUDENTIAL INSURANCE COMPANYdecd09c097
SIMPSON THOMAS HTHOMAS H SIMPSONFLORENCE SIMPSON 8322 CAMELIA DR RIVERSIDE CA 92504-2413SC12: Underlying Shares/Outstand CerMETLIFE INC$2,942.91METLIFE INCa16716b72c
SIMPSON TRUDYTRUDY SIMPSON2124 S BEVERLY GLEN LOS ANGELES CA 90025-82 : Savings accts/crdt union shrs$3,204.36GLENDALE FEDERAL BANKbc0ab82b1f
SIMPSON VIRGINIA BVIRGINIA B SIMPSON391 MORADA LN HOLLISTER CA 95023-9332SC12: Underlying Shares/Outstand CerLOCKHEED MARTIN CORP$11,023.88LOCKHEED MARTIN CORP938036d3f8
SIMPSON VIRGINIA WVIRGINIA W SIMPSON1548 IRENE ST BAYSIDE CA 95524-9338IR01: IRA - Cash$3,660.63NATIONAL FINANCIAL SERVICES LL7a9fc48747
SIMPSON WALTER JWALTER J SIMPSON13468 HIGHWAY 8 BUSINESS LAKESIDE CA 92040-5205SC12: Underlying Shares/Outstand CerMETLIFE INC$4,297.18METLIFE INCc508432fa0
SIMPSON WILLIAMINAWILLIAMINA SIMPSON210 VILLAGE CIR NOVATO CA 94947-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$4,446.60METLIFE INC239349ea4d
SIMPSON WILLIAM MWILLIAM M SIMPSON%ST THERESA CONV HOSPITAL 9140 VERNER ST PICO RIVERA CA 90660-82 : Savings accts/crdt union shrs$3,465.20CITIBANK FSB7de2c3e211
SIMPSON WILMA JWILMA J SIMPSON545 LA CASA AVE SAN MATEO CA 94403SC16: Mutual FundsMultiple$213,727.11DREYFUS MID CAP GROWTH FUNDd46c8fc807
SIMPSON WILMA JWILMA J SIMPSON545 LA CASA AVE SAN MATEO CA 94403SC01: Dividends$11,773.31DREYFUS MID CAP GROWTH FUNDd9f35aa336
SIMRALL DORCAS BDORCAS B SIMRALL4475 E CLEVELAND AVE LAS VEGAS NV 89104-5617AC03 - MATURED CDS OR SAVINGS CERT$10,960.94JPMORGAN CHASE BANK NAace2c06067
SIMRALL DORCAS BDORCAS B SIMRALL4475 E CLEVELAND AVE LAS VEGAS NV 89104-5617AC02 - SAVINGS ACCOUNTS$5,564.16JPMORGAN CHASE BANK NA4fd923dd98
SIMRALL DORCAS BDORCAS B SIMRALL4475 E CLEVELAND AVE LAS VEGAS NV 89104-5617AC01 - CHECKING ACCOUNTS$10,520.07JPMORGAN CHASE BANK NA923e6ed0d6
SIMRALL DORCAS BDORCAS B SIMRALL4475 E CLEVELAND AVE LAS VEGAS NV 89104-5617AC03 - MATURED CDS OR SAVINGS CERT$11,008.46JPMORGAN CHASE BANK NA1f56454919
SIMRIL SONYASONYA SIMRIL4238 HOWE STREET OAKLAND CA 94611MS17: Misc Intangible Property$2,618.56WEPAY INC2b063c0b03
SIM ROBERTROBERT SIMPO BOX 2434 CRESTLINE CA 92325MS09: Credit Balance- Accts Rec$5,434.24CHASE BANK USA N.A. (300056)de0fd8ebf3
SIMS AMANDA ESTATEAMANDA SIMS ESTATE116 N ROSE ST LODI CA 95240-1926IN03: Proceeds Due Beneficiaries$3,594.03TRANSAMERICA LIFE INSURANCE COMPANY50604f09a1
SIMS AMELIA CAMELIA C SIMS1814 MONTROSE STREET 1 LOS ANGELES CA 90026MS01: Wages, Payroll, Salary$6,887.62WALT DISNEY COMPANY THEbfc1195509
SIM SAMUELSAMUEL SIMUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,783.28BANK OF AMERICA - CALIFORNIA8239622858
SIMSARIAN J RR J SIMSARIAN596N W HUNTINGTON DR ARCADIA CA 91007-11 : SecuritiesGOODYEAR TIRE & RUBBER COMPANY$5,200.73GOODYEAR TIRE & RUBBER COMPANYda45653255
SIMSARIAN KENDALLKENDALL SIMSARIAN404 E LANSING WAY FRESNO CA 93704IN02: Group Policy Benefits or Claim$3,009.62TRAVELERS INDEMNITY COMPANY4bd5f04e69
SIMSARIAN LUCILLE SLUCILLE S SIMSARIAN596N W HUNTINGTON DR ARCADIA CA 91007-11 : SecuritiesGOODYEAR TIRE & RUBBER COMPANY$5,200.73GOODYEAR TIRE & RUBBER COMPANYedf5b8e25c
SIMS A WW A SIMS240 E TAYLOR STREET STOCKTON CA 82 : Savings accts/crdt union shrs$7,015.25BANK OF STOCKTON-AUDITa68f24e1e0
SIMS BEATRICEBEATRICE SIMS4827 S CENTRAL BOX 1010 LOS ANGELES CA 90011-5462SC01: Dividends$2,725.62MACY'S INC15d48ebe8b
SIMS BRIAN DBRIAN D SIMS331-A YERBA BUENA RD ISLANDS Q SAN FRANCISCO CA 94130-12 : Securities exchanged for cash$2,810.02OKLAHOMA STATE OF0dd9c41ea8
SIMS CANDACE NCANDACE N SIMSUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$6,828.02BANK OF AMERICA - CALIFORNIA-NORTHa9fc452589
SIMS CHARLESCHARLES SIMS6820 HELIOTROPE AVE APT D BELL CA 90201-3750AC02: Savings Accounts$24,231.05WELLS FARGO BANK NA APECS 1befe61bf68
SIMS CHARLES LCHARLES L SIMSPO BX 1979 SANTA ANA CA 92702-68 : Insurance claim checks$3,806.40MANUFACTURERS LIFE INS CO USA74e3bb53a5
SIMS CLARACLARA SIMSPO BOX 1185 SUISUN CITY CA 94585IN01: Indiv Policy Ben or Claim Paym$4,420.06FIRE INSURANCE EXCHANGEb4a50be9e7
SIMS CLARACLARA SIMSPO BOX 1185 SUISUN CA 94585-1185SC13: Funds for Liquidation$3,300.00SEARS HOLDINGS CORP049a5a7a33
SIMS CLARENCE MCLARENCE M SIMS 0CK07: Money Order$5,000.00WELLS FARGO & COMPANY9f45fd4ade
SIMS CURTIS LCURTIS L SIMS1251 E 73RD ST LOS ANGELES CA 90001-2403IN03: Proceeds Due Beneficiaries$17,198.70SECURITY BENEFIT LIFE4baea0c785
SIMS CYNTHIA ANNCYNTHIA ANN SIMSPO BOX 753 HIGHLAND CA 92346-0000SC08: Shares of Stocks (Rtrnd by PO)FIDELITY NATL INFO SERVICES$28,682.98FIDELITY NATIONAL FINANCIAL INC652e85b922
SIMS DANA MDANA M SIMS3044 EDGEHILL DR #5 LOS ANGELES CA 90018AC03: Mature CD or Save Cert$15,946.83FIRST REPUBLIC BANK7d3269ae60
SIMS DANNA MDANNA M SIMS6410 SUN RIVER DR SCRAMENTO CA 95828-1525IN03: Proceeds Due Beneficiaries$3,919.04METROPOLITAN LIFE INSURANCE COMPANY5f4680ca86
SIMS DEBORAH ADEBORAH A SIMS378 30TH AVE SAN FRANCISCO CA 94121-170511 : SecuritiesJOHN HANCOCK FINANCIAL SERVICE$8,522.41JOHN HANCOCK FINANCIAL SERVICES, INC.e1f676f48c
SIMS DENNISDENNIS SIMS5860 S CIMARRON ST LOS ANGELES CA 90047IN03: Proceeds Due Beneficiaries$4,892.45TRANSAMERICA LIFE INSURANCE COMPANY686dc46a86
SIMS DIGITAL INCSIMS DIGITAL INCSUITE B 14515 VALLEY VIEW AVE SANTA FE SPRINGS CA 90670-5236CK13: Vendor Checks$8,742.82TARGET CORPORATION114fb38fb1
SIMS DWAYNEDWAYNE SIMS4501 LARCHWOOD PL RIVERSIDE CA 92506SC16: Mutual FundsOPPENHEIMER MAIN ST A$20,045.44CITI0561a09167
SIMS DWAYNEDWAYNE SIMS4501 LARCHWOOD PL RIVERSIDE CA 92506SC16: Mutual FundsOPPENHEIMER MAIN ST FUND CL C$7,373.83CITI1f487e327d
SIMS EDWARD MEDWARD M SIMS3042 FIELD AVE LOS ANGELES CA 90016-403511 : SecuritiesVORNADO REALTY TRUST$30,033.48VORNADO REALTY TRUST/FOOD GIANT MARKETS INCa84dc1c33e
SIMS ELIOTT CELIOTT C SIMS17868 US HIGHWAY 18 442 APPLE VALLEY CA 92307-1267SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,892.10PRUDENTIAL FINANCIAL INCd26c9476c6
SIMS EMILYNEMILYN SIMS16619 GRAYSTONE AVE LOS ANGELES CA 90000-62 : Death benefits$3,591.26PRUDENTIAL INSURANCE COMPANY947ab2cca6
SIMS ESTATE WILLIAM OSIMS ESTATE WILLIAM O4529 2ND AVENUE LOS ANGELES CA 90043IN03: Proceeds Due Beneficiaries$2,593.94JACKSON NATIONAL LIFE INSURANCE COMPANYc2823a0bd7
SIMS EST OF ELIZASIMS EST OF ELIZA8912 COMPTON AVE LOS ANGELES CA 90002IN03: Proceeds Due Beneficiaries$3,068.48AMERICAN AMICABLE LIFE INSURANCE COMPANYa8fdc9138a
SIMS FELTONFELTON SIMSPO BOX 30472 SAN BERNARDINO CA 92413IN03: Proceeds Due Beneficiaries$11,650.41HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY188e0b57ce
SIMS FRANCESFRANCES SIMS7402 ARIZONA AVE LOS ANGELES CA 90045-136210 : Shares exchanged for sharesAMERICAN REAL ESTATE PARTNERS$11,128.32AMERICAN REAL ESTATE PARTNERS L P729a8f4c25
SIMS FREDFRED SIMS211 1/2 N WESTLAKE AVE LOS ANGELES CA 90026-75 : Mineral proceeds$3,147.51RIVER VIEW INTERNATIONAL98e2c17a7b
SIMS GARYGARY SIMS215 W JOHNSON ST COMPTON CA 90220MS17: Misc Intangible Property$4,123.86METABANKd15d269201
SIMS GEORGE FGEORGE F SIMS2819 OCEAN FRONT WALK 8 VENICE CA 90291-431911 : SecuritiesABERDEEN AUSTRALIA EQTY FD INC$2,601.67ABERDEEN AUSTRALIA EQUITY FUND INC62d838dd8f
SIMS G MILTONMILTON G SIMS 0SC13: Funds for Liquidation$3,075.00AT&T INCd8b7d3dc6c
SIMS G MILTONMILTON G SIMS11333 THURSTON PL LOS ANGELES CA 90049-2428SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$13,197.42COMCAST CORPORATION1cfa80121f
SIMS GRANVILLE FGRANVILLE F SIMS19014 WELLHAVEN ST CANYON COUNTRY CA 91351-3353SC12: Underlying Shares/Outstand CerMETLIFE INC$4,746.82METLIFE INC290cc5a8e7
SIMS HERBERTHERBERT SIMS ALAMEDA CA 94501IN03: Proceeds Due Beneficiaries$3,355.28METLIFE INSURANCE COMPANY OF CT170325edb3
SIMS HERBERT F ESTSIMS HERBERT F EST1226 BROADWAY ALAMEDA CA 94501IN03: Proceeds Due Beneficiaries$3,355.28METLIFE INSURANCE COMPANY OF CTe86982ca6a
SIMS HERMAN JHERMAN J SIMS8415 CRENSHAW DRIVE INGLEWOOD CA 90305--71 : IRAs$4,966.43BANK OF AMERICA NT&SA BRANCH:0100-INGLEWOOD MAIN OFFICEf5fa417de5
SIMSIK GLADYS DGLADYS D SIMSIK20535 ROSCOE BLVD CANOGA PARK CA 91306-SC08: Shares of Stocks (Rtrnd by PO)AMERICAN MEDICAL HOLDINGS INC$9,075.02AMERICAN MEDICAL INTERNATIONAL INC (AMI)d74c0cb435
SIMS INSURANCEINSURANCE SIMSONE CITRUS BLDG COVINA CA 91723-56 : Checking accounts, dmnd depsit$2,748.72BANK OF AMERICA NT & SA86de361403
SIMS JACK WJACK W SIMS2985 MICHAEL DR NEWBURY PARK CA 91320-3124SC19: Dividend Reinvestment PlanB P PLC ADR$2,975.34BP PLC1bb944f321
SIMS JACK WJACK W SIMS2985 MICHAEL DR NEWBURY PARK CA 91320-3124SC08: Shares of Stocks (Rtrnd by PO)HONEYWELL INTL INC$6,139.03HONEYWELL INTERNATIONAL INC4f96299f01
SIMS JAMESJAMES SIMS4710 COLISEUM ST APT 35 LOS ANGELES CA 90016MS12: Unredeemed Gift Certificates$3,328.15THE BANCORP BANK8fa4670cfc
SIMS JAMES LJAMES L SIMS24388 MAIN ST PERRIS CA 92570-8101AC01: Checking Accounts$4,320.19WELLS FARGO BANK NA APECS 1262f05476e
SIMS JOHNJOHN SIMSPSC 556 BOX 171 S SAN FRANCISCO CA 94080MS08: Accounts Payable$3,172.75VANGUARD HEALTH SYSTEMS INCa2155e4a3f
SIMS JOHN WJOHN W SIMS640 S MAIN ST 808 LOS ANGELES CA 90014-56 : Checking accounts, dmnd depsit$4,491.15SECURITY PACIFIC NATIONAL BANKb00057e6e6
SIMS JULDENEJULDENE SIMS261 W WHITTIER AVE HEMET CA 92543IN07: Other Amounts Due Under Policy$4,248.27MERCURY CASUALTY COMPANY7c89f8cb36
SIMS KATIE MKATIE M SIMS705 N HILLFORD AVE COMPTON CA 90220-145162 : Death benefits$10,143.79PRUDENTIAL INSURANCE COMPANY4524f23f32
SIMS KEITHKEITH SIMS2055 S DATE AVE BLOOMINGTON CA 92316CK15: Other Outstanding Official Cks$2,775.90BANK OF AMERICA - NORTH CAROLINA93f49eb341
SIMS LAURIELAURIE SIMS3701 BUCHANAN STREET SAN FRANCISCO CA 94123TR04: Escrow Accounts$7,362.50FIRST AMERICAN TITLE COMPANYbdfa1ac1bd
SIMS LEELEE SIMS1225 J ST APT 3 ORANGE COVE CA 93646IN01: Indiv Policy Ben or Claim Paym$9,188.26AMERICAN UNITED LIFE747a3c97f5
SIMS LENORELENORE SIMS2400 82ND AVE OAKLAND CA 94605-82 : Savings accts/crdt union shrs$2,678.87MISSION NATIONAL BANKb29f3f79c9
SIMS LENORE WLENORE W SIMSPO BOX 5274 OAKLAND CA 94605-000082 : Savings accts/crdt union shrs$4,188.25OAKLAND MUNICIPAL CREDIT UNION2e1de0dc1e
SIMS LEOLALEOLA SIMS CA 0ZZZZ: Properties Not Identifed Above$3,173.00PATRICIA TURNAGE917ff51143
SIMS LEORA ELEORA E SIMS24388 MAIN ST PERRIS CA 92570-8101AC01: Checking Accounts$4,320.19WELLS FARGO BANK NA APECS 1f7cb5b6fea
SIMS LINDA JLINDA J SIMS1014 WEST 57TH STREET APT 3 LOS ANGELES CA 90044-79 : Refunds$3,340.77HSBC FINANCE CORP AND AFFILIATES5b818651d0
SIMS LOIS ALOIS A SIMS378 30TH AVE SAN FRANCISCO CA 94121-1705IN01: Indiv Policy Ben or Claim Paym$5,852.44PAUL REVERE VARIABLE60b0ec1111
SIMS LOIS MLOIS M SIMS14060 ASTORIA ST RM 116 SYLMAR CA 91342AC03: Mature CD or Save Cert$11,689.51BANK OF AMERICA - CALIFORNIA-SOUTH8779774e13
SIMS LOIS MLOIS M SIMS14060 ASTORIA ST RM 116 SYLMAR CA 91342AC01: Checking Accounts$2,530.00BANK OF AMERICA - CALIFORNIA-SOUTHb8c2d4553e
SIMS LOUIS KLOUIS K SIMS315 W 9TH ST LOS ANGELES CA 04 : Dividends$12,279.17UTAH STATE OFa51ac6e1af
SIMS MABEL HMABEL H SIMS419 S JUANITA AVE REDONDO BEACH CA 90277-3825IN01: Indiv Policy Ben or Claim Paym$2,690.94METROPOLITAN LIFE INSURANCE COMPANYbb77894f1a
SIMS MARY EMARY E SIMS209 E 111TH TH ST LOS ANGELES CA 90061-2533AC02: Savings Accounts$13,441.59ONEUNITED BANKf61cfa3a23
SIMS MARY SMARY S SIMS6820 HELIOTROPE AVE, APT D BELL CA 90201-375056 : Checking accounts, dmnd depsit$3,734.18PLACER SIERRA BANK855c2c7766
SIMS MARY SMARY S SIMS11040 LILLIAN LN SOUTH GATE CA 90280-7604AC02: Savings Accounts$24,231.05WELLS FARGO BANK NA APECS 1cfa05ae132
SIMS MATTIMATTI SIMS CA CK13: Vendor Checks$4,656.79SUN HEALTHCARE GROUP INC.e63943ade0
SIMS MAY OMAY O SIMSPO BOX 37081 LOS ANGELES CA 90037-0081AC03: Mature CD or Save Cert$2,520.98ONEUNITED BANK5e07246083
SIMSMETAL AMERICASIMSMETAL AMERICA8822 ETIWANDA AVENUE ETIWANDA CA 91739-9662MS05: Customer Overpayments$3,020.88WASTE MANAGEMENT INC.426f156671
SIMS MILTONMILTON SIMS11624 THORSEN LYNWOOD CA 90262IN03: Proceeds Due Beneficiaries$5,020.78PRUDENTIAL INSURANCE COMPANY048526115f
SIMS NORMA BNORMA B SIMS 82 : Savings accts/crdt union shrs$8,567.66IMPERIAL FEDERAL SAVINGS ASSOCIATION9f51693484
SIM SOEI TJOENSOEI TJOEN SIMJLN MANGGA DUA RAYA RUKO TEKSTIL BLK C5/2 JAKARTA UTARA 14430 0AC02: Savings Accounts$4,525.89BANK OF AMERICA - CALIFORNIA58b10af47b
SIMSON JULIA LYNJULIA LYN SIMSON42731 MOUNTAIN SHADOW RD MURRIETA CA 92562-3309SC16: Mutual FundsAMERICAN FD CAPITAL WORLD GRTH & INC CL A$2,652.83CAPITAL WORLD GROWTH AND INCOME FUND-Ac80645c47c
SIMSON JULIA RJULIA R SIMSON42731 MOUNTAIN SHADOW RD MURRIETA CA 92562-3309SC16: Mutual FundsAMERICAN FD CAPITAL WORLD GRTH & INC CL A$2,652.83CAPITAL WORLD GROWTH AND INCOME FUND-A86efabf1a6
SIMS OPAL MOPAL M SIMS5860 SO CIMARRON ST LOS ANGELES CA 90047IN03: Proceeds Due Beneficiaries$4,892.45TRANSAMERICA LIFE INSURANCE COMPANY277ef22540
SIMSOVITS MRMR SIMSOVITS18630 BURBANK BL 212 TARZANA CA 91356MS14: Pension and Profit Sharing$3,387.93UNION BANK N.A. - PARS2fd4f1fd0a
SIMS PATRICK JPATRICK J SIMS1422 ROSY FINCH DRIVE SPARKS NV 89436-7874AC02 - SAVINGS ACCOUNTS$6,274.32BANK OF THE WESTd0159a6922
SIMS RAYMONDRAYMOND SIMS832 CEDAR AVE LONG BEACH CA 90813IN03: Proceeds Due Beneficiaries$2,676.00AMERICAN GENERAL LIFEecc4733455
SIMS RAYMONDRAYMOND SIMS832 CEDAR AVE LONG BEACH CA 90813IN03: Proceeds Due Beneficiaries$2,676.00AMERICAN GENERAL LIFEb927dd14f4
SIMS RENEERENEE SIMS3564 CARLIN AVE LYNWOOD CA 90262IN03: Proceeds Due Beneficiaries$5,573.74AMERICAN GENERAL LIFE INSURANCE COMPANY86b891ae77
SIMS RENEERENEE SIMS3564 CARLIN AVE LYNWOOD CA 90262IN03: Proceeds Due Beneficiaries$5,573.74AMERICAN GENERAL LIFE INSURANCE COMPANY4037cb1afe
SIMS RHETTA LRHETTA L SIMS801 53RD ST SACRAMENTO CA 95819SC08: Shares of Stocks (Rtrnd by PO)BANKAMERICA CORP$7,230.77BANKAMERICA CORPORATIONd6321ce045
SIMS RICHARDRICHARD SIMS6510 CRENSHAW BLVD LOS ANGELES CA 90047IN03: Proceeds Due Beneficiaries$15,000.00TRANSAMERICA LIFE INSURANCE COMPANY96a1685f97
SIMS ROBERT PROBERT P SIMS7402 ARIZONA AVE LOS ANGELES CA 90045-136210 : Shares exchanged for sharesAMERICAN REAL ESTATE PARTNERS$11,128.32AMERICAN REAL ESTATE PARTNERS L P60f19d6fe6
SIMS ROLAND WROLAND W SIMS33971 CALLE BORREGO SAN JUAN CAPIST CA 92675-5009MI02: Royalties$2,622.18SUNOCO PARTNERS MARKETING &39c0cb9c85
SIMS ROSETTE KROSETTE K SIMS952 WALNUT AVE LONG BEACH CA 91803MS09: Credit Balance- Accts Rec$3,311.50MONERIS SOLUTIONS INC133c30d4f5
SIMS ROY SROY S SIMS 76 : Other$2,524.07POMONA FIRST FEDERAL SAVINGS & LOAN ASSN123e0e0e50
SIMS RUBYRUBY SIMS120 COZUMEL LAGUNA BEACH CA 92651-4435SC08: Shares of Stocks (Rtrnd by PO)BANK OF AMERICA CORP$2,549.94BANK OF AMERICAec9b8b1776
SIMS RUTH ANNRUTH ANN SIMS4022 1/2 W 21ST LOS ANGELES CA 90018IN03: Proceeds Due Beneficiaries$3,120.91METROPOLITAN LIFE INSURANCE COMPANY045c3796cf
SIMS RUTH ANNARUTH ANNA SIMS4022 1/2 W 21ST LOS ANGELES CA 90018IN03: Proceeds Due Beneficiaries$3,120.91METROPOLITAN LIFE INSURANCE COMPANY9080ca9fd8
SIMS STEPHEN MSTEPHEN M SIMS1769 WICKERSHAM DR ANCHORAGE AK 99507-11 : SecuritiesMultiple$20,810.34PACIFIC GAS AND ELECTRIC COMPANYd55e2cd4f8
SIMS STEVEN ASTEVEN A SIMS11624 THORSEN LYNWOOD CA 90262IN03: Proceeds Due Beneficiaries$5,020.78PRUDENTIAL INSURANCE COMPANYf36cbbbd77
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SIMS TERESATERESA SIMS2930 W 141ST PL APT 5 GARDENA CA 90249-2700AC02: Savings Accounts$2,765.26JPMORGAN CHASE BANK N.A. (703)370136b919
SIMS TODD ETODD E SIMS1780 8TH AVE SAN FRANCISCO CA 94122-0000AC01: Checking Accounts$346,385.52MUFG UNION BANK N.A.b89cec7fd7
SIMS TOMMYTOMMY SIMS1742 81ST AVE OAKLAND CA 94621MI02: Royalties$9,145.54SAMSON RESOUCES COMPANY6330eafca7
SIMSUANGCO LEAH ELEAH E SIMSUANGCO422 MILFORD ST APT A GLENDALE CA 91203-273011 : SecuritiesMETLIFE INC$3,080.01METLIFE INC COMMON (CA)facc351918
SIMSUANGCO NORMA ENORMA E SIMSUANGCO850 VANDA WAY FREMONT CA 94536-266011 : SecuritiesMETLIFE INC$3,080.01METLIFE INC COMMON (CA)608ac46c68
SIM SUSIESUSIE SIM6472 SUNDANCE CIR HUNTINGTON BEACH CA 92647MS14: Pension and Profit Sharing$3,177.09U.S. BANK - PARS6980ceb35b
SIMS VERA WVERA W SIMS209 MAIN PLANENTIA CA 0IN03: Proceeds Due Beneficiaries$2,715.91AMERICAN NATIONAL INSURANCE COMPANYa9d076ea11
SIMS VIOLA EVIOLA E SIMS4208 E 60TH ST HUNTINGTON PA CA 90255IN03: Proceeds Due Beneficiaries$3,945.61PRUDENTIAL INSURANCE COMPANY6323683262
SIMS V OO V SIMS3686 POINCIANA DR SANTA CLARA CA 95051-11 : SecuritiesVODAFONE GROUP PLCADR$6,042.67VODAFONE GROUP, PLC.9d1d545cbb
SIMS V OO V SIMS1936 MONTEREY CT SANTA CLARA CA 95051-0000SC12: Underlying Shares/Outstand CerAT & T INC$4,436.18AT & T INC2f34b2f52f
SIMS WILLIAMWILLIAM SIMS2360 VILLAGE WAY SIGNAL HILL CA 90755-5995SC01: Dividends$2,595.84SCHNEIDER ELECTRIC SE5e91edf553
SIMS WILLIAM HWILLIAM H SIMS1701 S THORNBURG SP SANTA CA 93454IN03: Proceeds Due Beneficiaries$4,088.60PRUDENTIAL INSURANCE COMPANY448e767adf
SIMS WILLIAM O DECDWILLIAM O SIMS DECD4529 2ND AVENUE LOS ANGELES CA 90043IN03: Proceeds Due Beneficiaries$2,593.94JACKSON NATIONAL LIFE INSURANCE COMPANYea91988a2b
SIMS WILLIEWILLIE SIMSBENEFICIARY: ESTATE OF WILLIE 354 W. 47TH PL LOS ANGELES CA 90037IN03: Proceeds Due Beneficiaries$3,420.69MUTUAL OF AMERICA LIFE INSURANCEf34746f156
SIMS WILLIEWILLIE SIMS1316 1/2 W GAGE AVE LOS ANGELES CA 90044IN03: Proceeds Due Beneficiaries$3,455.00COLONIAL PENN LIFE INSURANCE COMPANYc254ade440
SIMS ZACHARIAHZACHARIAH SIMS1666 W LOMITA #9 HARBOR CITY CA 90710MS08: Accounts Payable$4,987.54BOEING COMPANY3642994b7a
SIM THERESATHERESA SIMBLOCK 603 HOUGANG AVE. 4 #08-229 530603 SINGAPORE CA 0SC20: Credit Balances$4,303.63CHARLES SCHWAB & CO. INCfa589c823b
SIM TIAM CTIAM C SIM136 1/2 SOUTH CORONADO ST LOS ANGELES CA 90057 SC08: Shares of Stocks (Rtrnd by PO)OCCIDENTAL PETROLEUM CORP NEW$3,021.85OCCIDENTAL PETROLEUM CORPORATION4b1fd56329
SIM TRUST DTD 8/11/95SIM TRUST DTD 8/11/95PO BOX 30881 SANTA BARBARA CA 93130CK01: Cashier's Checks$5,316.59CITY NATIONAL BANK011bddab39
SIMUEL ISHMEALISHMEAL SIMUEL520 E ADAMS ST LONG BEACH CA 90805-62 : Death benefits$3,025.84CUNA MUTUAL GROUPbe834f502a
SIMULATION SCIENCESSCIENCES SIMULATION601 VALENCIA AVE BREA CA 92823MS09: Credit Balance- Accts Rec$3,442.51INSIGHT ENTERPRISES INC2ac4eb524e
SIMULATION SCIENCESINCSCIENCESINC SIMULATION601 VALENCIA AVE STE 100 BREA CA 61 : Credit balances$7,026.69ADT SECURITY SERVICES INC.a204668827
SIMUN FAMILY TRUSTSIMUN FAMILY TRUSTUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,969.94BANK OF AMERICA - CALIFORNIA4579c26adf
SIMUNS JUDITHJUDITH SIMUNS6026 N WINCHESTER AVE FRESNO CA 93704IN03: Proceeds Due Beneficiaries$9,223.11METROPOLITAN LIFE INSURANCE COMPANY6bb17917f8
SIMUNS M JJ M SIMUNS6026 N WINCHESTER AVE FRESNO CA 93704IN03: Proceeds Due Beneficiaries$9,223.11METROPOLITAN LIFE INSURANCE COMPANYf2cd41ff7b
SIMUNU WALKER ADAMSWALKER ADAMS SIMUNU633 BATTERY STREET SAN FRANCISCO CA 94111-68 : Insurance claim checks$2,933.22STATE OF NEBRASKAc2f22b71f6
SIMURINA ANKA JANKA J SIMURINA4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113SC01: Dividends$3,646.50KRAFT HEINZ COMPANY666459e540
SIMURINA ANKA JANKA J SIMURINA4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113SC12: Underlying Shares/Outstand CerKRAFT HEINZ CO$6,745.33THE KRAFT HEINZ COMPANY03883851f3
SIMURINA ANKA JANKA J SIMURINA4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113SC12: Underlying Shares/Outstand CerMONDELEZ INTERNATIONAL INC$34,586.05MONDELEZ INTERNATIONAL INC95eb7089ce
SIMURINA DANICA RDANICA R SIMURINA4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113SC01: Dividends$3,646.50KRAFT HEINZ COMPANY30e9a18445
SIMURINA DANICA RDANICA R SIMURINA4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113SC12: Underlying Shares/Outstand CerKRAFT HEINZ CO$6,745.33THE KRAFT HEINZ COMPANY881e4f64b4
SIMURINA DANICA RDANICA R SIMURINA4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113SC12: Underlying Shares/Outstand CerMONDELEZ INTERNATIONAL INC$34,586.05MONDELEZ INTERNATIONAL INC5a81a95d61
SIMUS RONALDRONALD SIMUS454 GOLDEN WEST DRIVE REDLANDS CA 92373IN02: Group Policy Benefits or Claim$3,885.00ANTHEM INCc3fe7c3e5b
SIMUS RONALDRONALD SIMUS454 GOLDEN WEST DRIVE REDLANDS CA 92373IN02: Group Policy Benefits or Claim$6,580.65ANTHEM INC13a70d217a
SIMUS RONALDRONALD SIMUS454 GOLDEN WEST DRIVE REDLANDS CA 92373IN02: Group Policy Benefits or Claim$6,475.00ANTHEM INCa468266638
SIMUS RONALDRONALD SIMUS454 GOLDEN WEST DRIVE REDLANDS CA 92373IN02: Group Policy Benefits or Claim$2,775.00ANTHEM INC149c5dd182
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SIMUS RONALDRONALD SIMUS454 GOLDEN WEST DRIVE REDLANDS CA 92373IN02: Group Policy Benefits or Claim$5,550.00ANTHEM INC769ed99b8b
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SIMZ JOHNJOHN SIMZ421 LEAVENWORTH ST NO37 SAN FRANCISCO CA 94102-193956 : Checking accounts, dmnd depsit$2,594.56CALIFORNIA FEDERAL BANK43c7fa8286
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SINAI NELIANELIA SINAI5499 CLAREMONT AVE APT 33 OAKLAND CA 94618-115211 : SecuritiesPRUDENTIAL FINANCIAL INC$3,393.68PRUDENTIAL FINANCIAL INC DEMUTE COMMON (d0d2fe8a24
SINANI TAMARATAMARA SINANI250 ATHERTON AVE ATHERTON CA 94027-543882 : Savings accts/crdt union shrs$109,328.26WELLS FARGO BANK, N.A.42e013376a
SINANI TAMATATAMATA SINANI250 ATHERSON AVE ATHERSON CA 94027-000061 : Credit balances$14,001.16SALOMON SMITH BARNEY8bd2597ab1
SINARD BARBARA JBARBARA J SINARD13431 RANDSBURG ST CERRITOS CA 90703-82 : Savings accts/crdt union shrs$2,600.38BANK OF AMERICA - CALIFORNIA-SOUTHdf2108c6af
SINARD BARBARA JBARBARA J SINARD13431 RANDSBURG ST CERRITOS CA 90703-1463SC01: Dividends$3,537.81DUKE ENERGY CORP COMMON19ff8f9f7f
SINARD BARBARA JBARBARA J SINARD13431 RANDSBURG ST CERRITOS CA 90703-1463SC12: Underlying Shares/Outstand CerDUKE ENERGY CORP NEW$24,670.30DUKE ENERGY CORP COMMONafed79a518
SINASAC BARBARABARBARA SINASAC656 DEER PARK RD SAINT HELENA CA 94574-9758MS15: Dissolution or Liquidation$13,612.60NN RETIREES BENEFIT TRUST643ae1fb59
SINA SURGERY INCSINA SURGERY INC1414 S GRAND AVE STE 410 LOS ANGELES CA 90015-3078IN02: Group Policy Benefits or Claim$3,713.66HEALTH NET OF CALIFORNIA INCd82050724b
SINATRA LAMBER NANCYLAMBER NANCY SINATRA8751 W OLYMPIC BLVD LOS ANGELES CA 90035MS05: Customer Overpayments$2,940.00MEDCO HEALTH SOLUTIONS INC.9124dd6931
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SINATRA RAY D IIIRAY D SINATRA III4615 FAIRCENTER PKWY 240 LAS VEGAS NV 89102-1551SC01 - DIVIDENDS$5,823.84PAINE WEBBER R&D PARTNERS LP(FUND2)79bd5d6352
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SINATRA VIRGINIAVIRGINIA SINATRA4615 FAIRCENTER PKWY 240 LAS VEGAS NV 89102-1551SC01 - DIVIDENDS$5,823.84PAINE WEBBER R&D PARTNERS LP(FUND2)618d679835
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SINCICH MARCEL FMARCEL F SINCICH33944 PETUNIA ST MURRIETA CA 92563CK15: Other Outstanding Official Cks$3,348.84LOANCARELLC84690c7158
SINCIOCO MARIA LMARIA L SINCIOCO21818 S WILMINGTON AVE SUITE 4 LONG BEACH CA 90810-164256 : Checking accounts, dmnd depsit$4,962.47CITIBANK (WEST) FSB (CA)abaa611d0d
SINCLA CATHERINECATHERINE SINCLA22 E EL SEGUNDO LOS ANGELES CA 0IN04: Proceeds from Matured Policies$4,609.55METROPOLITAN LIFE INSURANCE COMPANY5500c06899
SINCLAIR ALEXANDERALEXANDER SINCLAIR9884 S SANTA MONICA BLVD#102 BEVERLY HILL CA 90212MS11: Refunds Due$14,000.00AHMC WHITTIER HOSPITAL MEDICAL CENTER62788d50a8
SINCLAIR ALISON MALISON M SINCLAIRGENERAL DELIVERY SAN FRANCISCO CA 94142-9999SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,972.30PRUDENTIAL FINANCIAL INC (CA)2ced6ee619
SINCLAIR ANITAANITA SINCLAIR1827 OLD RANCH RD LOS ANGELES CA 90049-2206IN05: Premium Refund$2,501.00ALLSTATE INSURANCE COMPANYe282ebb24f
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SINCLAIR ANTHONY IANTHONY I SINCLAIR13428 MAXELLA AVE APT 412 MARINA DEL REY CA 90292-5620SC20: Credit Balances$7,493.08TD AMERITRADE CLEARING INC.1f144a14f1
SINCLAIR ARTHURARTHUR SINCLAIR1873 MONTIFLORA AVE LOS ANGELES CA CA 90041-56 : Checking accounts, dmnd depsit$7,924.33UNIVERSAL BANK BRANCH 084c6c0d94e6
SINCLAIR BYRON WBYRON W SINCLAIR RIVERSIDE CA 92506IN03: Proceeds Due Beneficiaries$2,984.89METROPOLITAN LIFE INSURANCE COMPANY0afbea9d26
SINCLAIR BYRON WBYRON W SINCLAIR4715 CENTRAL AVE RIVERSIDE CA 92506IN03: Proceeds Due Beneficiaries$2,984.89METROPOLITAN LIFE INSURANCE COMPANY110feb963a
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SINCLAIR CAROLCAROL SINCLAIR9253 CHAPARRAL DR REDDING CA 96001IN03: Proceeds Due Beneficiaries$7,407.51METROPOLITAN LIFE INSURANCE COMPANY8af16e0d35
SINCLAIR CATHERINECATHERINE SINCLAIR LOS ANGELES CA 99999IN03: Proceeds Due Beneficiaries$2,781.52METROPOLITAN LIFE INSURANCE COMPANYa8c2a5c1eb
SINCLAIR DANIELLEDANIELLE SINCLAIR9255 DOHENY ROAD #1005 WEST HOLLYWOOD CA 90069MS11: Refunds Due$2,970.49T-C LEGACY AT WESTWOOD91088db454
SINCLAIR DONALD EDONALD E SINCLAIR6427 CAMINO VIVIENTE GOLETA CA 93117-1523MS14: Pension and Profit Sharing$6,973.68WELLS FARGO BANK NAeee5aa4b72
SINCLAIR DONALD WDONALD W SINCLAIRWACHOVIA SECURITIES 5800 ARMADA DRIVE STE 100 CARLSBAD CA 92008IN07: Other Amounts Due Under Policy$4,396.94GENWORTH LIFE & ANN INS CO20b2cafb08
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SINCLAIRE JON MJON M SINCLAIREPO BOX 2995 SAN ANSELMO CA 94979-299504 : Dividends$3,924.72CORNING INCORPORATED7a94baeb88
SINCLAIRE JON MJON M SINCLAIREPO BOX 2995 SAN ANSELMO CA 94979-299504 : Dividends$23,548.32CORNING INCORPORATED4a184188e8
SINCLAIRE JON MORGANJON MORGAN SINCLAIREPO BOX 2995 SAN ANSELMO CA 94979-2995SC08: Shares of Stocks (Rtrnd by PO)LABORATORY CORP OF AMERICA HLD$159,194.12LABORATORY CORPORATION OF AMERICA HLDGS2021db3214
SINCLAIRE JON MORGANJON MORGAN SINCLAIREPO BOX 2995 SAN ANSELMO CA 94979-2995SC01: Dividends$5,119.20CORNING INC22d1bdaa5a
SINCLAIRE JON MORGANJON MORGAN SINCLAIREPO BOX 2995 SAN ANSELMO CA 94979-2995SC13: Funds for Liquidation$299,252.00LABORATORY CORPORATION OF AMERICA HLDGS31ee013dfe
SINCLAIR EMMA LEMMA L SINCLAIR5500 ACKERFIELD AVE #411 LONG BEACH CA 90605TR04: Escrow Accounts$2,606.00LAWYERS TITLE INSURANCE CORPORATIONa492082136
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SINCLAIR GENEVIEVE HGENEVIEVE H SINCLAIR1801 BATH ST SANTA BARBARA CA 93103-2810MI02: Royalties$2,625.48BP AMERICA PRODUCTION COMPANY5c2ebc1c0f
SINCLAIR GENEVIEVE HGENEVIEVE H SINCLAIR1801 BATH ST SANTA BARBARA CA 93103MI02: Royalties$9,134.78BP AMERICA PRODUCTION COMPANY74423fba62
SINCLAIR GENEVIEVE HGENEVIEVE H SINCLAIR5951 ENCINA RD SUITE 106 GOLETA CA 93117-6251SC01: Dividends$11,270.88NV ENERGY INCcef3f78604
SINCLAIR GENEVIEVE HGENEVIEVE H SINCLAIR1801 BATH ST SANTA BARBARA CA 93101-2810SC01: Dividends$22,926.43ADESA INCcd0dc6bd2f
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SINCLAIR GORDONGORDON SINCLAIR6310 IVARENE AVE LOS ANGELES CA 90068-2822SC01: Dividends$6,327.84AT&T INC8a3414affd
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SINCLAIR & HILL A PROF CORPSINCLAIR & HILL A PROF CORPATTN LARRY HILL 100 E CYPRESS AVE STE 200 REDDING CA 96002-011311 : SecuritiesSTANCORP FINANCIAL GROUP INC$8,767.67STANCORP FINANCIAL GROUP INC COMMON0239b792e0
SINCLAIR IDA MIDA M SINCLAIR128 EAST 139TH STREET LOS ANGELES CA 90061CK01: Cashier's Checks$7,907.93SCHOOLS FEDERAL CREDIT UNION335fa73edd
SINCLAIR IONE HIONE H SINCLAIR5219 CLAIREMONT MESA BLVD 217 SAN DIEGO CA 92117-220683 : Time deposits, CD accounts$4,776.28HOME FED BANK8af9e77f9b
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SINCLAIR KERRI LEEKERRI LEE SINCLAIRC/O AGENTARTS INC 1207 INDIANA ST STE 3 SAN FRANCISCO CA 94107-3465SC10: Unexchanged Stock of Succ CorpLOOKSMART LTD NEW$4,132.43LOOKSMART LTDd0e2f066fd
SINCLAIR LAURA GLAURA G SINCLAIR2A LAKE HERMAN RD BENICIA CA 94510-1002MS16: Misc Outstanding Checks$7,518.14HERCULES HOLDING II LLC3c5f3bce49
SINCLAIR LEONALEONA SINCLAIRBOX 32 VALLEY SPRING CA 95252-11 : SecuritiesBANK OF AMERICA CORP$9,343.79BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLONa5913caeae
SINCLAIR LEONA ELEONA E SINCLAIRBOX 32 VALLEY SPRING CA 95252-0032SC19: Dividend Reinvestment PlanBANK OF AMERICA CORP$2,787.43BANK OF AMERICA CORP067f7ff540
SINCLAIR LESLEYLESLEY SINCLAIR558 E NUGENT ST LANCASTER CA 93535-3117SC12: Underlying Shares/Outstand CerCOSTCO WHOLESALE CORPORATION$5,325.89MORGAN STANLEY GRAda6f7dc748
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SINCLAIR L TT L SINCLAIR37187 CHERRY ST NEWARK CA 94560-11 : SecuritiesVODAFONE GROUP PLCADR$3,625.61VODAFONE GROUP, PLC.af8636e20d
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SINCLAIR LU RAELU RAE SINCLAIR16804 CALIFORNIA AVE BELLFLOWER CA 90706-11 : SecuritiesWASHINGTON MUTUAL INC$18,001.17WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT4b282c97f4
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SINCLAIR MURIEL MMURIEL M SINCLAIR25065 REEVES ROAD LOS MOLINOS CA 96055-11 : SecuritiesWELLS FARGO & CO$3,223.36WELLS FARGO & CO %SSB3029f6bbbd
SINCLAIR PHUONG LPHUONG L SINCLAIR9702 WOODBURY AVE GARDEN GROVE CA 92844-281011 : SecuritiesMETLIFE INC$2,724.27METLIFE INC COMMON (CA)9ffed48f42
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SINCLAIR RUSTYRUSTY SINCLAIR17494 BANGOR AVE HESPERIA CA 92345-000056 : Checking accounts, dmnd depsit$7,717.69DESERT COMMUNITY BANK51ef9cc4f4
SINCLAIR SAFIYASAFIYA SINCLAIR14-364838 AP605 LOS ANGELES CA 90005MS08: Accounts Payable$3,000.00UNIVERSITY OF SOUTHERN CALIFORNIAb8706b016f
SINCLAIR SARAHSARAH SINCLAIR316 W VALERIO ST SANTA BARBARA CA 93101-5909SC12: Underlying Shares/Outstand CerNEW YORK TIMES COMPANYA$3,086.88MORGAN STANLEY GRA5f403cf704
SINCLAIR SHELIASHELIA SINCLAIR10358 POWDERHORN RIVER CT FOUNTAIN VALLEY CA 92708IN02: Group Policy Benefits or Claim$7,200.00AFLAC OF COLUMBUS314f76e595
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SINCLAIR WILLIAMWILLIAM SINCLAIR16804 CALIFORNIA AVE BELLFLOWER CA 90706-11 : SecuritiesWASHINGTON MUTUAL INC$18,001.17WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT37618c84f6
SINCLAIR WILLIAM VWILLIAM V SINCLAIR5219 CLAIREMONT MESA BLVD 217 SAN DIEGO CA 92117-220683 : Time deposits, CD accounts$4,776.28HOME FED BANKef07c5f08b
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SINDHA SULTAN SSULTAN S SINDHA1132 255TH ST APT 1 HARBOR CITY CA 90710-352011 : SecuritiesMETLIFE INC$3,829.92METLIFE INC COMMON (CA)cf322119a3
SINDHA ZUBEDA BZUBEDA B SINDHA1132 255TH ST APT 1 HARBOR CITY CA 90710-352011 : SecuritiesMETLIFE INC$5,527.85METLIFE INC COMMON (CA)33feac2c22
SINDICCI BARRETTBARRETT SINDICCI10192 DANUBE DR CUPERTINO CA 95014-2140SC01: Dividends$10,363.33DREYFUS MM INSTRUMENTS MM SERIESd461fd3e98
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SINEGAL JOSEPHJOSEPH SINEGALUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,813.15BANK OF AMERICA - CALIFORNIA-NORTH158356a072
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SINGER CAROLIANCAROLIAN SINGERAPT 210 138 S WETMORELAND LOS ANGELES CA 90004-11 : SecuritiesPET INCORPORATED$3,527.04WHITTMAN/PET INC/ILLINOIS CENTRAL%SSB770c2b7599
SINGER CYULACYULA SINGER115 N FOOTHILL RD BEVERLY HILLS CA 90210SC16: Mutual FundsVANGUARD WELLINGTON FUND$2,714.49WELLINGTON FUNDb62d21c3a1
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SINGER FAMILY TRUSTSINGER FAMILY TRUST10430 WILSHIRE BLVD APT 1604 LOS ANGELES CA 90024-4655SC19: Dividend Reinvestment PlanNCR CORP$2,980.29NCR CORPORATIONa2aa1825d8
SINGER FRANK LFRANK L SINGER20 A W VALERIO SANTA BARBARA CA 93101-9310IN04: Proceeds from Matured Policies$4,517.16METROPOLITAN LIFE INSURANCE COMPANY069aa757a9
SINGER GRETCHENGRETCHEN SINGER4431 CALIFORNIA ST SAN FRANCISCO CA 94118AC02: Savings Accounts$4,907.37EAST WEST BANKa67923e09c
SINGER HATTIE MHATTIE M SINGERC/O MARCIA BLEIFER TARZANA CA 91356-80 : Royalties/residuals$8,476.95STATE OF OKLAHOMA62c717306b
SINGER HEIDI MHEIDI M SINGER444 E 66TH ST APT 5M NEW YORK NY 10065-6927IN03: Proceeds Due Beneficiaries$15,163.84TEACHERS INSURANCE AND ANNUITY ASSOCIATION91e2363a6c
SINGER HERBERT DHERBERT D SINGERC/O MIKE SINGER OR EXE SECRETA STRATEGIC PARTNERS 13576 DESMOND ST PACOIMA CA 91331-2315SC16: Mutual FundsINVESCO GOLD& PRECIOUS METALS FD INVESTOR CL$4,071.21INVESCO INVESTMENT SVCS INC1210f9c001
SINGER HERBERT DHERBERT D SINGER70130 FRANK SINATRA DR UNIT 1 RANCHO MIRAGE CA 92270-0000AC01: Checking Accounts$5,273.46UNION BANK N.A.f6c81f74e7
SINGER JACKJACK SINGER1096 WEST ARROW HIGHWAY CLAREMONT CA 91711-000010 : Shares exchanged for sharesRIO TINTO PLCADR$3,199.40RIO TINTO LTD4b7083c7cc
SINGER JENNIFERJENNIFER SINGER4625 COLLWOOD LANE SAN DIEGO CA 92115-000012 : Securities exchanged for cash$2,575.86US BANK CALIFORNIA925aca3039
SINGER JULEJULE SINGER1091 BUSH ST SAN FRANCISCO CA 94102IN03: Proceeds Due Beneficiaries$4,298.66METROPOLITAN LIFE INSURANCE COMPANYb39471531a
SINGER JULIUSJULIUS SINGER1211 CHANDLER BLVD VALLEY VILLAGE CA 91607IN03: Proceeds Due Beneficiaries$4,596.58TRANSAMERICA LIFE INSURANCE COMPANYf4c7ef6e52
SINGER KATHARINEKATHARINE SINGER240 CHESTNUT AVE APT 507 LONG BEACH CA 90802-293656 : Checking accounts, dmnd depsit$27,311.73WASHINGTON MUTUAL BANK (68-0172274)68e2c7ec6d
SINGER LAURENCE JLAURENCE J SINGER2228 SUNSHINE CIR N PALM SPRINGS CA 92264-824361 : Credit balances$3,448.52PRUDENTIAL SECURITIES INCc4ee891357
SINGER LCLC SINGER5647 COMANCHE AVE WOODLAND HILLS CA 91367MS14: Pension and Profit Sharing$3,231.02U.S. BANK - PARS72cd7885a6
SINGER LORENLOREN SINGER 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIA-NORTHb3f8c2d52c
SINGERMAN BERNARD LBERNARD L SINGERMAN1515 W MORNINGSIDE DR BURBANK CA 91506-3023SC16: Mutual FundsWELLS FARGO ADV DISCIPLINED US CORE A$11,641.25WELLS FARGO DISCIPLINED US CORE-A8853a6d8d0
SINGERMAN WESLEY SWESLEY S SINGERMAN9 BARRIER REEF DR CORONA DEL MAR CA 92625SC12: Underlying Shares/Outstand CerDISNEY WALT COMPANY$3,714.31THE WALT DISNEY COMPANY85b9ede021
SINGER MARILEE KMARILEE K SINGER208 S MC CADDEN PLACE LOS ANGELES CA 90004-105411 : SecuritiesGENERAL ELECTRIC CO$17,363.12GENERAL ELECTRIC COMPANY099a7796e9
SINGER MARION AMARION A SINGER1096 WEST ARROW HIGHWAY CLAREMONT CA 91711-000010 : Shares exchanged for sharesRIO TINTO PLCADR$3,199.40RIO TINTO LTD9cf07500ec
SINGER MARTINMARTIN SINGER115 N FOOTHILL RD CYULA SINGER BEVERLY HILLS CA 90210SC16: Mutual FundsVANGUARD WELLINGTON FUND$2,714.49WELLINGTON FUNDc3244cad53
SINGER MARTINMARTIN SINGER1565 PERSHING DRIVE APT. D SAN FRANCISCO CA 94129IN03: Proceeds Due Beneficiaries$15,163.84TEACHERS INSURANCE AND ANNUITY ASSOCIATION0cdb936958
SINGER MARVINMARVIN SINGER78576 RAINSWEPT WAY PALM DESERT CA 92211-3032SC12: Underlying Shares/Outstand CerMultiple$2,680.63METLIFE INCb7a8a75808
SINGER NELLIENELLIE SINGER528 OAK ST SAN FRANCISCO CA 94102-5506IN04: Proceeds from Matured Policies$3,500.71PRUDENTIAL INSURANCE COMPANY2e7b4f66e1
SINGER PAULPAUL SINGER10430 WILSHIRE BLVD APT 1604 LOS ANGELES CA 90024-4655SC19: Dividend Reinvestment PlanNCR CORP$2,980.29NCR CORPORATION51a08e41fd
SINGER PAULPAUL SINGER10430 WILSHIRE BLVD APT 1604 LOS ANGELES CA 90024-4655SC12: Underlying Shares/Outstand CerTERADATA CORPORATION$4,099.19TERADATA CORPORATION2d42816daa
SINGER PAULAPAULA SINGER320 WASHINGTON ST STE 108 DALY CITY CA 94015-1971AC01: Checking Accounts$3,284.57JPMORGAN CHASE BANK N.A. (703)a226d8781f
SINGER PAUL FLOOR COVERINGSINGER PAUL FLOOR COVERING5170 SEPULVEDA BLVD STE 300 SHERMAN OAKS CA 91403-61 : Credit balances$5,760.80BANC OF AMERICA COMMERCIAL LLC51589b6658
SINGER PAULINE PPAULINE P SINGER12737 SAVANNAH CREEK DR UNIT 282 SAN DIEGO CA 92128-2507AC01: Checking Accounts$2,972.17U.S. BANK N.A.c69f12bee1
SINGER PROPERTIES INCSINGER PROPERTIES INC17555 VENTURA BLVD ENCINO CA 91316MS08: Accounts Payable$9,025.00TUESDAY MORNING INC.2cc1f19296
SINGER REBECCA AREBECCA A SINGER15471 CELTIC ST MISSION HILLS CA 91345-1303SC19: Dividend Reinvestment PlanDISNEY WALT COMPANY$3,682.51THE WALT DISNEY COMPANY4c0d8a29d1
SINGER ROBERTAROBERTA SINGER1939 ROCK ST MOUNTAIN VIEW CA 94043-254908 : Mutual/Money market fundsKEMPER TECHNOLOGY FUND$2,744.25KEMPER TECHNOLOGY FUND-A1a653f1cfe
SINGER ROBERTA LROBERTA L SINGERPO BOX 1174 MONGTEREY CA 93942-117411 : SecuritiesMultiple$13,024.18AIRTOUCH COMMUNICATIONS INC1b81c6f833
SINGER ROBERTA LROBERTA L SINGERBOX 1174 MONTEREY CA 93942-10 : Shares exchanged for sharesAMERICAN INTL GROUP INC$4,137.26AMERICAN INTERNATIONAL GROUP/AMERICAN GE83cd4d37c0
SINGER ROBERT SROBERT S SINGER17TH ASG CM BOX 3169 APO SAN FRANCISCO CA 96504SC03: Principal Payments$67,000.00U.S. BANK - CTSd563f84483
SINGER ROSLYNROSLYN SINGER17TH ASG CM BOX 3169 APO SAN FRANCISCO CA 96504SC03: Principal Payments$67,000.00U.S. BANK - CTS0f1528eacc
SINGER SANDRASANDRA SINGER1 DANIEL BURNHAM CT 705 SAN FRANCISCO CA 94109MS01: Wages, Payroll, Salary$4,383.54UNITED AIRLINES INC40bd17c93d
SINGER SHARISHARI SINGER4829 SWINTON AVE ENCINO CA 91436-1317CK15: Other Outstanding Official Cks$26,666.12FDIC-10015-WAMU1c5b71d6f2
SINGER SHARISHARI SINGER4829 SWINTON AVE ENCINO CA 91436-1317CK15: Other Outstanding Official Cks$24,605.26JPMORGAN CHASE BANK N.A.fa980fb975
SINGER SHIRLEYSHIRLEY SINGER1111 SYDENHAM RD SOUTH WEST CALGARY ALBER T2T3R5 AC02: Savings Accounts$4,213.22BANK OF AMERICA - CALIFORNIA-SOUTH24b0931a4a
SINGER STANLEY ESTANLEY E SINGER4115 EQUESTRIAN LN NORCO CA 92860-2297SC12: Underlying Shares/Outstand CerNORTHROP GRUMMAN CORP$4,984.41NORTHROP GRUMMAN CORPORATION36e22e8134
SINGER STANLEY ESTANLEY E SINGER4115 EQUESTRIAN LN NORCO CA 92860-2297SC12: Underlying Shares/Outstand CerNORTHROP GRUMMAN CORP$4,984.41NORTHROP GRUMMAN CORPORATIONa68a1f536e
SINGER STUART SSTUART S SINGER172 MORNINGSIDE DR DALY CITY CA 94015-11 : SecuritiesMultiple$7,896.11WELLS FARGO & COa5f0692545
SINGER SUZANNESUZANNE SINGER15471 CELTIC ST MISSION HILLS CA 91345-1303SC19: Dividend Reinvestment PlanDISNEY WALT COMPANY$3,682.51THE WALT DISNEY COMPANY072a27675c
SINGER THEODORETHEODORE SINGER SC08 - SHARES OF STOCK$0.00LADD ENTERPRISES INC204f8ddf4a
SINGER TIMOTHY RTIMOTHY R SINGER101 MAPLE ST APT 3304 REDWOOD CITY CA 94063-1982AC01: Checking Accounts$6,032.72BANK OF AMERICA - FLORIDA 24b0928497c
SINGER TOBA LTOBA L SINGER1042 CAPP ST SAN FRANCISCO CA 94110-391911 : SecuritiesVERIZON COMMUNICATIONS INC$10,233.52VERIZON76a8b6f11a
SINGER WILLIAMS SWILLIAMS S SINGER208 S MC CADDEN PLACE LOS ANGELES CA 90004-105411 : SecuritiesGENERAL ELECTRIC CO$17,363.12GENERAL ELECTRIC COMPANY5315c342d4
SINGER WILLIAM VWILLIAM V SINGER2111 26TH AVE SAN FRANCISCO CA 94116-11 : SecuritiesNEW WORLD INDUSTRIES INC$5,797.00NEW WORLD INDUSTRIES INC4a4eacf660
SINGER WILMAWILMA SINGER851 4TH ST #A SANTA MONICA CA 90403-82 : Savings accts/crdt union shrs$4,513.46GIBRALTAR SAVINGS & LOANafb504fbac
SINGER ZSZS SINGER4424 VICTORIA PARK PL LOS ANGELES CA 90019MS14: Pension and Profit Sharing$2,514.04UNION BANK OF CALIFORNIA N.A.3dfbdef12b
SINGGIH DEWIDEWI SINGGIH135 E 215TH ST CARSON CA 90745MS16: Misc Outstanding Checks$2,998.88E*TRADE CLEARINGb7406ddf33
SINGH AARTIAARTI SINGHUNKNOWN CA 0TR04: Escrow Accounts$5,000.00ALLIANCE TITLE78b2e893ed
SINGH ABBAYABBAY SINGH1825 PEPPER RIDGE DR TURLOCK CA 95380IN01: Indiv Policy Ben or Claim Paym$4,689.58TRINITY UNIVERSAL INSURANCE57e5539ec5
SINGH AIKAGRAAIKAGRA SINGH710 W 27TH ST LOS ANGELES CA 90007-0000IN02: Group Policy Benefits or Claim$2,944.13AETNA LIFE INSURANCE COMPANY66c87259f3
SINGH AJESHNI PAJESHNI P SINGH1470 JODI DR YUBA CITY CA 95993-9280AC02: Savings Accounts$3,679.94GOLDEN 1 CREDIT UNIONcea813d40d
SINGH AJITAJIT SINGH447 VALENCIA ST APT 108 SAN FRANCISCO CA 94103-5914AC02: Savings Accounts$13,872.00WELLS FARGO BANK NA2ba50e0cc6
SINGH AJITAJIT SINGH421 VELASCO DR SAN JOSE CA 95123CK07: Money Order$5,829.00WESTERN UNION FINANCIAL SVCS38fb3bb06e
SINGHAL AASHIMAAASHIMA SINGHAL11554 169TH ST ARTESIA CA 90701AC03: Mature CD or Save Cert$25,912.17DISCOVER BANK25deb38eec
SINGHAL ABHISHEKABHISHEK SINGHAL1047 45TH ST APT A EMERYVILLE CA 94608SC20: Credit Balances$4,426.00INTERACTIVE BROKERS LLC70bffcb9d2
SINGHAL ASHISHASHISH SINGHAL95/214 GUPTA COLONY STREET NO 250002 MEERUT CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$6,544.33CHARLES SCHWAB & CO. INCdf6328566a
SINGH ALVINALVIN SINGH7025 URSA PKWY SACRAMENTO CA 95823-2159TR04: Escrow Accounts$2,824.33WELLS FARGO BANK NAb1cec887b3
SINGH AMANPREETAMANPREET SINGH73675 HIGHWAY 111 PALM DESERT CA 92260-4033AC01: Checking Accounts$4,101.46JPMORGAN CHASE BANK N.A. (703)f85b9e5eda
SINGH AMANPREETAMANPREET SINGHHNO 3543 SECTOR 38D CHANDIGARH 0CK01: Cashier's Checks$17,560.00BANK OF AMERICA - CALIFORNIA28d4133695
SINGH AMANPREETAMANPREET SINGHH NO 3543 SECTOR 38 D CHANDIGARH 0CK01: Cashier's Checks$7,254.23BANK OF AMERICA - CALIFORNIAfd6b17cee5
SINGH AMARAMAR SINGHC/O J P MILTON 7901 OAKPORT ST STE 201 OAKLAND CA 94621-000011 : SecuritiesSUN LIFE FINANCIAL INC CAP$35,557.32SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA)8aa9c08fb2
SINGH AMARJEETAMARJEET SINGHUNKNOWN UNKNOWN 0CK01: Cashier's Checks$9,000.00BANK OF AMERICA - CALIFORNIA7aeb64903f
SINGH AMITAMIT SINGH80 TERRA VISTA AVE APT 11 SAN FRANCISCO CA 94115-3836AC01: Checking Accounts$32,737.68CITIBANK NA295ac1fedb
SINGH AMOLAKAMOLAK SINGH 0CK01: Cashier's Checks$25,000.00WELLS FARGO BANK NA84c094dca5
SINGHA NAVEENNAVEEN SINGHA1502 HYDE ST SAN FRANCISCO CA 94109MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA479ca2e433
SINGH ANJANAANJANA SINGH334 OLMSTEAD RD APT 434 STANFORD CA 94305AC01: Checking Accounts$22,486.07NYB CITIBANK NA220fa3e765
SINGH ANJANIANJANI SINGH CK01: Cashier's Checks$3,700.00THE GOLDEN 1 CREDIT UNION8358e8af4b
SINGH ANTHONYANTHONY SINGH 76 : Other$5,500.00FINANCE & THRIFT CO7584245387
SINGH ANUJAANUJA SINGH334 OLMSTEAD RD APT 434 STANFORD CA 94305AC01: Checking Accounts$22,486.07NYB CITIBANK NAbc93ab1f7f
SINGH ANURANJANANURANJAN SINGH2536 FENDER AVE GBA ENGINEERING FULLERTON CA 92831MS09: Credit Balance- Accts Rec$2,820.65AMERICAN EXPRESS COMPANYbbae83c58a
SINGHARATH KESONEKESONE SINGHARATH1239 S STATE HIGHWAY 59 MERCED CA 95341-6934AC01: Checking Accounts$4,816.57FDIC-10015-WAMU20787a67bd
SINGH ARTIARTI SINGHC/O JOHN PERCHAK 3239 DANVIL ALAMO CA 94507TR04: Escrow Accounts$3,151.36NATIONSTAR MORTGAGE LLCd5e88b0171
SINGH ASHWANIASHWANI SINGH25 RANCHO CAMP CT SACRAMENTO CA 95826MS16: Misc Outstanding Checks$4,889.95WESTERN UNION FINANCIAL SVCS6387d89ed7
SINGH ATULATUL SINGH500 ORACLE PARKWAY MS 1OP651 REDWOOD SHORES CA 94065MS01: Wages, Payroll, Salary$3,305.56ORACLE AMERICA INC312af315c7
SINGH ATULATUL SINGH500 ORACLE PARKWAY MS 1OP651 REDWOOD SHORES CA 94065MS01: Wages, Payroll, Salary$3,338.89ORACLE AMERICA INC59c75c0519
SINGH AVINASHAVINASH SINGH2847 MIDDLEFIELD AVE FREMONT CA 94539-11 : SecuritiesBANK OF AMERICA CORP$2,855.05BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON1c67ffea6f
SINGH AVTARAVTAR SINGH6836 RADFORD AVE APT 3 NORTH HOLLYWOOD CA 91605-6066SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,166.15PRUDENTIAL FINANCIAL INC (CA)a74cfbd693
SINGH AVTARAVTAR SINGH1410 DEEPWELL DR STOCKTON CA 95209-4361AC01: Checking Accounts$7,788.07WELLS FARGO BANK NA APECS 1009af85dd463d
SINGH BAHADUR MBAHADUR M SINGH28713 AVENUE 14 1/2 MADERA CA 93637-000064 : Escrow check/deposit/Disputed$4,000.00NORTH AMERICAN TITLE COMPANYfcc6244dbb
SINGH BAINS MANINDER PAULSINGH BAINS MANINDER PAUL1685 BARRY RD YUBA CITY CA 95993AC01: Checking Accounts$6,053.71TRI COUNTIES BANK2f0eee63a5
SINGH BAINS PREETPAUL SINGHSINGH BAINS PREETPAUL SINGH4247 FORTNA RD YUBA CITY CA 95993AC01: Checking Accounts$3,894.91TRI COUNTIES BANKb683a54ae2
SINGH BALBIRBALBIR SINGHUNKNOWN CA 0TR04: Escrow Accounts$3,000.00ALLIANCE TITLE630ec27fee
SINGH BALBIR PBALBIR P SINGH101 ALMA ST APT 406 PALO ALTO CA 94301-1005AC01: Checking Accounts$6,372.57JPMORGAN CHASE BANK N.A. (703)7ed257cdbe
SINGH BALDEVBALDEV SINGHPO BOX 339 KINGS BEACH CA 95143AC01: Checking Accounts$3,283.99BANK OF AMERICA - CALIFORNIA287a3083b3
SINGH BALDEVBALDEV SINGH32 W VERANO CT MOUNTAIN HOUSE CA 95391MS17: Misc Intangible Property$6,195.99BANK OF AMERICA - NORTH CAROLINAb4428431cf
SINGH BALDEV DAVIDBALDEV DAVID SINGH62 CHENNAULT AVE CLOVIS CA 93611-7214SC20: Credit Balances$7,525.84UBS FINANCIAL SERVICESb556329bb4
SINGH BALJINDERBALJINDER SINGH 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NAa8d97f3391
SINGH BALJINDERBALJINDER SINGHPO BOX 5231 CONCORD CA 94524-0231SC12: Underlying Shares/Outstand CerMETLIFE INC$2,724.92METLIFE INC359492365a
SINGH BALJITBALJIT SINGH1805 16TH STREET SAN PABLO CA 94806-59 : Commissions$5,825.00NATIONAL CONTINENTAL INSURANCEaf3c79bad3
SINGH BALJITBALJIT SINGH7000 JARVIS AVE NEWARK CA 9456079 : Refunds$3,000.00PACIFIC GAS & ELECTRIC COcafcafb800
SINGH BALJITBALJIT SINGHPO BOX 94 LIVERMORE CA 94551-0940MS05: Customer Overpayments$5,060.91CHASE BANK USA N.A.d9d4ccda73
SINGH BALJITBALJIT SINGH2140 MENZEL PLACE APT/SUITE: 106 SANTA CLARA CA 95050-3622SC20: Credit Balances$7,177.91RBC CAPITAL MARKETS LLC1ddaadbc43
SINGH BALWANTBALWANT SINGH1315 SYCAMORE AVE MODESTO CA 95354IN01: Indiv Policy Ben or Claim Paym$3,680.00FIRST AMERICAN SPECIALTY988409f658
SINGH BALWANTBALWANT SINGH1148 CENTRAL AVE NAPA CA 94558AC01: Checking Accounts$22,885.32WELLS FARGO BANK NA536dc626ac
SINGH BALWINDERBALWINDER SINGH4592 LODOVICO CT FREMONT CA 94555-2024MS04: Payments for Goods & Services$3,638.03SQUARE INC704c65d5ed
SINGH BALWINDERBALWINDER SINGH6300 CHESTER W NIMITZ #D BAKERSFIELD CA 93304-79 : Refunds$3,277.00NATIONAL CONTINENTAL INSURANCE7198b94535
SINGH BALWINDERBALWINDER SINGH42 WILLIAMS LANE FOSTER CITY CA 94404-396682 : Savings accts/crdt union shrs$3,396.09WELLS FARGO BANK, N.A., FOSTER CITY OFFICE63c2317b3e
SINGH BALWINDER KAURBALWINDER KAUR SINGHUNKNOWN UNKNOWN 0CK01: Cashier's Checks$20,000.00BANK OF AMERICA - CALIFORNIA38084f8292
SINGH BANTBANT SINGH2493 ANGORA COURT TRACY CA 95376TR04: Escrow Accounts$6,000.00CHICAGO TITLE COMPANYfc02f2512c
SINGH BHAGWANBHAGWAN SINGHSTORM STR 20 89250 SEDEN 56 : Checking accounts, dmnd depsit$2,879.29WASHINGTON MUTUAL BANK FA21128a6841
SINGH BHANBHAN SINGH717 5TH AVE SAN BRUNO CA 94066MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAa9f1ea3ea2
SINGH BINDERBINDER SINGH STOCKTON CA 8360IN03: Proceeds Due Beneficiaries$52,200.00METROPOLITAN LIFE INSURANCE COMPANY50d791e701
SINGH BRIJENDRABRIJENDRA SINGHPO BOX 3018 SANTA CLARA CA 95055-3018SC13: Funds for Liquidation$2,632.80COMERGENT TECHNOLOGIES INC859a069b7c
SINGH BUTABUTA SINGHPO BOX 3975 ANAHEIM CA 92803TR04: Escrow Accounts$3,110.48WELLS FARGO HOME MORTGAGEbfddcbcfc8
SINGH CAROLCAROL SINGH2550 CASTELLO ST OAKLAND CA 94602-0000SC12: Underlying Shares/Outstand CerEXELIXIS INC$2,650.94E*TRADE CLEARING54ec7117d8
SINGH CHARAN JCHARAN J SINGH 0CK01: Cashier's Checks$6,019.79CITY NATIONAL BANK6d0e8ceca4
SINGH CHARANJEETCHARANJEET SINGH10853 ROSE APT LOS ANGELES CA 90034-5361AC01: Checking Accounts$4,206.51CITIBANK NA4db4bffa71
SINGH CHARANJITCHARANJIT SINGH31770 ALVARADO BLVD APT 130 UNION CITY CA 94587-3964AC02: Savings Accounts$2,650.02BANK OF AMERICA - CALIFORNIA7968730970
SINGH CHARANJITCHARANJIT SINGH1329 MADISON ST APT 4 DELANO CA 93215MS16: Misc Outstanding Checks$21,199.10BANK OF AMERICA - NORTH CAROLINA1e9f2d795a
SINGH CHARANJITCHARANJIT SINGH31770 ALVARADO BLVD APT 130 UNION CITY CA 94587-3964AC01: Checking Accounts$5,886.69BANK OF AMERICA - CALIFORNIA29414d81c8
SINGH CHITWAN SCHITWAN S SINGH52 S CURIOSO ST TRACY CA 95391-3026SC16: Mutual FundsAMERICAN FD FUNDAMENTAL INVSTRS A$3,500.90FUNDAMENTAL INVESTORS-Aa30ec547ff
SINGH CHITWAN SCHITWAN S SINGH52 S CURIOSO ST TRACY CA 95391-3026SC16: Mutual FundsAMERICAN FD GROWTH FD OF AMERICA A$3,108.62THE GROWTH FUND OF AMERICA-Aed85cedf93
SINGH CURDIPCURDIP SINGH1957 LOS FELIZ DR THOUSAND OAKS CA 91362MS17: Misc Intangible Property$4,504.83PAYPAL395352e52c
SINGH DALJITDALJIT SINGH811 MARSH CREEK DR SACRAMENTO CA 95838MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAbee0301b40
SINGH DALJITDALJIT SINGH113 DIAMOND SPRINGS CT VALLEJO CA 94589IN01: Indiv Policy Ben or Claim Paym$2,800.00FARMERS INSURANCE EXCHANGE0cfc49fd62
SINGH DANIEL RASHPALDANIEL RASHPAL SINGH11479 ROSE AVE 11479 ROSE AVE LOS ANGELES CA 90066AC01: Checking Accounts$7,780.45EAST WEST BANKb3fcb664a1
SINGH DARILYNNDARILYNN SINGH1315 SYCAMORE AVE MODESTO CA 95354IN01: Indiv Policy Ben or Claim Paym$3,680.00FIRST AMERICAN SPECIALTYd37772ba8c
SINGH DARSHANDARSHAN SINGH 0CT01: Escrow Funds$5,000.00CITADEL ESCROW, INC. - ARTESIA9022e029c8
SINGH DARSHANDARSHAN SINGHBIBF PO BOX 2052 MANAMA AC01 - CHECKING ACCOUNTS$12,735.56CITIBANK NA8014866277
SINGH DAVINDERDAVINDER SINGH 0CK07: Money Order$4,240.00WELLS FARGO & COMPANYbcb5fd6657
SINGH DCSD GURMEETDCSD GURMEET SINGH15 BUENO CT SACRAMENTO CA 95823IN01: Indiv Policy Ben or Claim Paym$3,487.66BLUE CROSS BLUE SHIELD OF ARIZONA97b7d29fd4
SINGH DEE PAKDEE PAK SINGH1541 N ROSEMORE AVE MODESTO CA 95358-1043SC12: Underlying Shares/Outstand CerMETLIFE INC$4,330.21METLIFE INC40e4bdee8c
SINGH DEEPAK PDEEPAK P SINGH16103 MEADOWSIDE LOS ANGELES CA 91744-56 : Checking accounts, dmnd depsit$2,520.74SECURITY PACIFIC NATIONAL BANK903e1577d5
SINGH DEEPAK PDEEPAK P SINGH1541 N ROSEMORE AVE MODESTO CA 95358-104011 : SecuritiesMETLIFE INC$9,357.92METLIFE INC COMMON (CA)f0f44368eb
SINGH DEEPRATNADEEPRATNA SINGH# 2/29 SOMVANSHI HOUSE VINEET GOMTI NAGAR 226010 LUCKNOW CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$9,816.50CHARLES SCHWAB & CO. INCcc70565e07
SINGH DEVINDERDEVINDER SINGH38850 FARWELL DR APT 6C FREMONT CA 94536-7262SC12: Underlying Shares/Outstand CerINTEL CORPORATION$5,188.90TD AMERITRADE CLEARING INC.6cca18e378
SINGH DEVINDERDEVINDER SINGH3301 E 12TH ST STE 175 OAKLAND CA 94601-2939SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,005.81PRUDENTIAL FINANCIAL INC011da4aa93
SINGH DEVINDERDEVINDER SINGH38850 FARWELL DR APT 6C FREMONT CA 94536-7262SC12: Underlying Shares/Outstand CerORACLE CORP$5,602.33TD AMERITRADE CLEARING INC.d7560dab45
SINGH DHARAMDHARAM SINGH86 HUNTINGTON CIRCLE PITTSBURG CA 94565IR01: IRA - Cash$4,605.53HAND BENEFIT & TRUST COMPANY73395dba0c
SINGH DHARMENDRADHARMENDRA SINGH 0CK01: Cashier's Checks$3,299.70BANK OF THE WEST27c39ba7e97
SINGH DHIRENDRADHIRENDRA SINGH1455 TERESITA DR SAN JOSE CA 95129AC02: Savings Accounts$5,794.63CAPITAL ONE NATIONAL ASSOCIATION9e07a5d347
SINGH DIDARDIDAR SINGH1836 ALHAMBRA AVENUE MARTINEZ CA 94553CK12: Credit Checks or Memos$2,760.17CONTINENTAL EXPRESS MONEY ORDER COMPANYaa03898563
SINGH DR KAILASH NSINGH DR KAILASH N1350 GRAND SUMMIT DR APT 25 RENO NV 89523-2554SC16 - MUTUAL FUNDS$30,534.30NATIONAL FINANCIAL SERVICES LLC00cf9162ee
SINGH DR KAILASH NSINGH DR KAILASH N1350 GRAND SUMMIT DR APT 25 RENO NV 89523-2554SC16 - MUTUAL FUNDS$20,177.10NATIONAL FINANCIAL SERVICES LLC859eb393a0
SINGH DR KAILASH NSINGH DR KAILASH N1350 GRAND SUMMIT DR APT 25 RENO NV 89523-2554SC16 - MUTUAL FUNDS$17,333.18NATIONAL FINANCIAL SERVICES LLC3988cc9f73
SINGH EDWARD JEDWARD J SINGHPO BOX 134 BIOLA CA 93606-0134SC19: Dividend Reinvestment PlanHOME DEPOT INC$4,431.78HOME DEPOT INC THEf0eed5363d
SINGH ESTATE OF NARINDERSINGH ESTATE OF NARINDERJYOTI SINGH 301 PARNASSUS AVE SAN FRANCISCO CA 94117IN03: Proceeds Due Beneficiaries$127,244.94TEACHERS INSURANCE AND ANNUITY ASSOCIATIONa34b3b5698
SINGH FNU JASMEETFNU JASMEET SINGH1039 AVONDALE ST SAN JOSE CA 95129-2802AC01: Checking Accounts$2,600.00BANK OF AMERICA - NEW YORK6f6c2a6400
SINGH GIANGIAN SINGH816 8TH ST LIVINGSTON CA 95334MS11: Refunds Due$2,520.00MONEYGRAM PAYMENT SYSTEMS INCa5c4ba384d
SINGH GURCHARANGURCHARAN SINGH33709 OLD TRAIL DR YUCAIPA CA 92399-6974AC01: Checking Accounts$4,774.87BANK OF AMERICA - CALIFORNIA0474370497
SINGH GURCHARANGURCHARAN SINGH33709 OLD TRAIL DR YUCAIPA CA 92399-6974AC02: Savings Accounts$17,106.15BANK OF AMERICA - CALIFORNIA4b3e750964
SINGH GURDEEPGURDEEP SINGH CA 61 : Credit balances$4,691.46CITICAPITAL COMMERCIAL CORP. JANET M. CASTIGLIONE - HO2-6003ce91461d
SINGH GURDIPGURDIP SINGH2030 FORTUNE DR SAN JOSE CA 95131-182356 : Checking accounts, dmnd depsit$8,562.80WELLS FARGO BANK, N.A.f6fe5ba027
SINGH GURJINDERGURJINDER SINGH1701 S. MILLS AVENUE APT 70 LODI CA 95242TR04: Escrow Accounts$3,336.37OLD REPUBLIC TITLE COMPANYc4f1a60461
SINGH GURJITGURJIT SINGH2651 PARK WEST DRIVE LODI CA 95242TR04: Escrow Accounts$8,000.00ALLIANCE TITLE COMPANY3d62c2fde1
SINGH GURMAILGURMAIL SINGH9902 BOONE VALLEY DR BAKERSFIELD CA 93312-2950SC19: Dividend Reinvestment PlanMETLIFE INC$3,839.16METLIFE INC82008d41e3
SINGH GURMAILGURMAIL SINGH 0CK01: Cashier's Checks$9,000.00WELLS FARGO BANK NA7f98dcf322
SINGH GURMAILGURMAIL SINGH 0CK01: Cashier's Checks$9,000.00WELLS FARGO BANK NA0e2afdaeb2
SINGH GURMAILGURMAIL SINGH 0CK01: Cashier's Checks$9,000.00WELLS FARGO BANK NA53aabee802
SINGH GURMAILGURMAIL SINGH 0CK01: Cashier's Checks$9,000.00WELLS FARGO BANK NA1a597c1b3a
SINGH GURNAMGURNAM SINGH5936 RIVERTON AVE N HOLLYWOOD CA 91601-1443AC02: Savings Accounts$3,374.74CHEVRON FEDERAL CREDIT UNION3f24b4bc70
SINGH GURPREETGURPREET SINGH1171 KENNY DRIVE APT 12 YUBA CITY CA 95991MS11: Refunds Due$5,625.12WELLS FARGO EQUIPMENT FINANCE INC7a2f1d1762
SINGH GURSEWAKGURSEWAK SINGH2021 GORDON VERNER CIR STOCKTON CA 95206-6101SC16: Mutual FundsDWS LIFECOMPASS 2015 FUND - A$22,279.53DWS LIFECOMPASS 2015 FUND-A149ae23057
SINGH HARBHAJANHARBHAJAN SINGH 0CK01: Cashier's Checks$11,105.66BANK OF AMERICA - CALIFORNIA-NORTH83f854b702
SINGH HARBHAJANHARBHAJAN SINGH 0CK01: Cashier's Checks$24,049.60BANK OF AMERICA - CALIFORNIA-NORTH2c730c09b7
SINGH HARBHAJANHARBHAJAN SINGH300 RUE ANDRAS DOLLAR DES ORNEAX QC NV H9B1R-0008MS17 - MISC INTANGIBLE PERSONAL PROP$7,500.00FLAMINGO LAS VEGAS OPERATING COMPANY LLC63baa408ea
SINGH HARBINDERHARBINDER SINGH1828 LUBY DR SAN JOSE CA 95133-2175SC20: Credit Balances$5,878.78TD AMERITRADE CLEARING INC.b6d4c77b13
SINGH HARCHARANHARCHARAN SINGH333 EAST DIDWELL ST FOLSOM CA 95630MS16: Misc Outstanding Checks$2,950.91US BANK NA47aa6a8b3f
SINGH HARDEVHARDEV SINGH231 SOUTHSIDE DR SAN JOSE CA 95111-322011 : SecuritiesMETLIFE INC$2,724.73METLIFE INC COMMON (CA)c8fe7b7a81
SINGH HARDHJANHARDHJAN SINGH 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA-NORTHc717b6d6fb
SINGH HARDHJANHARDHJAN SINGH 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA-NORTH6b57fc7c11
SINGH HARINDERJITHARINDERJIT SINGHPO BOX 986 UNION CITY CA 94587-0986AC01: Checking Accounts$3,490.98WELLS FARGO BANK NAefba1a8df1
SINGH HARINDER PHARINDER P SINGH2861 SABLE OAKS WAY DUBLIN CA 94568-7227CK06: Warrants$4,283.61TREASURER OF VIRGINIA60537ebe2d
SINGH HARJEETHARJEET SINGH332 GLENVIEW CIRCLE VALLEJO CA 94591TR04: Escrow Accounts$4,998.00CALATLANTIC TITLE INC48ce4bc055
SINGH HARJINDERHARJINDER SINGH332 GLENVIEW CIRCLE VALLEJO CA 94591TR04: Escrow Accounts$4,998.00CALATLANTIC TITLE INCc9ef61c9ae
SINGH HARJINDER MRHARJINDER SINGH MR1TH FLOOR QPL INDUSTRIAL BLDG. 138 TEXACO ROAD TSUEN WAN N.T. CA 0SC20: Credit Balances$8,331.32CHARLES SCHWAB & CO. INC209c3bb007
SINGH HARJITHARJIT SINGH 00000-0000CK01: Cashier's Checks$14,185.20WELLS FARGO BANK NA282ec70b2a
SINGH HARMEET AHARMEET A SINGH4 KHETAN KUTIR 195 JAWAHAR NAG ROAD NO 3 MUMBAI MAHARASHTR 40006-0002AC02: Savings Accounts$9,038.58TECHNOLOGY CREDIT UNION394ea00ea0
SINGH HARPALHARPAL SINGH29787 TAYLOR AVE HAYWARD CA 94544-6573AC02: Savings Accounts$26,223.43BANK OF AMERICA - CALIFORNIAd91272a225
SINGH HARSAHARSA SINGH5260 FEATHER RIVER BLVD MARYSVILLE CA 95901-82 : Savings accts/crdt union shrs$8,712.87FIRST INTERSTATE BANK OF CALIFORNIAcf668f6cbc
SINGH HARVINDERHARVINDER SINGH333 S LEAD AVE FRESNO CA 93706-2240SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,850.26PRUDENTIAL FINANCIAL INCa6e8653a1f
SINGH HAZAROHAZARO SINGHVERSALLES #203 MEXICALI BC 82 : Savings accts/crdt union shrs$3,200.25FIRST INTERSTATE BANK OF CALIFORNIA0afe770539
SINGH HUKAMHUKAM SINGH6046 LEMON HILL AVE SACRAMENTO CA 95824-323082 : Savings accts/crdt union shrs$19,567.68WASHINGTON MUTUAL BANK FA58bf75391c
SINGH II SINGHUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIA694947f1e3
SING HILL INVESTMENT CORPSING HILL INVESTMENT CORP1150 SAN ANTONIO DR LONG BEACH CA 90807-236612 : Securities exchanged for cash$3,492.00AVENTIS SA C/O MELLON43d0aa43e6
SINGH INDERPAL JTINDERPAL JT SINGH524 OAKBOROUGH AVE ROSEVILLE CA 95747-7663SC16: Mutual FundsBLACKROCK MID CAP GROWTH A$2,685.70BLACKROCK MID-CAP GROWTH EQUITY PORTFOLIbeba88e9b1
SINGH INVESTMENT CORPSINGH INVESTMENT CORP1953 SAN ELIJO AVE STE 203 CARDIFF BY THE CA 92007IN05: Premium Refund$6,845.00COMMERCE AND INDUSTRY INSURANCE COMPANY26e0c84bf9
SINGH IQBALIQBAL SINGH615 QUEENSLAND CIR STOCKTON CA 95206 5134 STOCKTON CA 95206IN03: Proceeds Due Beneficiaries$52,200.00METROPOLITAN LIFE INSURANCE COMPANY5a055c0a76
SINGH IQBALIQBAL SINGHPO BOX 9194 FRESNO CA 93791MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA74375ea6aa
SINGH ISHWINISHWIN SINGH87 HATTON GARDEN FLAT 4 EC1N 8QQ LONDON CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$26,490.53CHARLES SCHWAB & CO. INCfb7d3f15bb
SINGH JAGMAILJAGMAIL SINGH4542 PORTER ST FREMONT CA 94538IN01: Indiv Policy Ben or Claim Paym$7,045.80UNITED FINANCIAL CASUALTY COf5b9b6261d
SINGH JAGNIT KJAGNIT K SINGH18404 91 AVE EDMONTON ALTA 82 : Savings accts/crdt union shrs$2,846.82WELLS FARGO BANK N Af4342d1b3f
SINGH JAIJAI SINGH4127 BAY STREET FREMONT CA 94538MS08: Accounts Payable$4,536.18GOOGLE PAYMENT CORPORATION8a8e6b8e33
SINGH JAI BJAI B SINGH315 TILTON AVE SAN MATEO CA 94401-2813CK01: Cashier's Checks$3,299.70BANK OF THE WEST2ec15a2a486
SINGH JAI RJAI R SINGH6164A CIVIC TERRACE AVE NEWARK CA 94560MS01: Wages, Payroll, Salary$4,606.89SUN MICROSYSTEMS1c79aa58c2
SINGH JAMINDARJAMINDAR SINGH5800 FLORIN RD SACRAMENTO CA 95828-000068 : Insurance claim checks$4,628.99COMMERCE WEST INSURANCE COMPANY149c6eb32c
SINGH JASBIRJASBIR SINGH6409 WILSON RD BAKERSFIELD CA 93309-563011 : SecuritiesMETLIFE INC$4,699.17METLIFE INC COMMON (CA)2d02eb406e
SINGH JASPREET KJASPREET K SINGH62 CHENNAULT AVE CLOVIS CA 93611-7214SC20: Credit Balances$7,525.84UBS FINANCIAL SERVICES4fff70789b
SINGH JASVIRJASVIR SINGH5762 E GROVE AVE FRESNO CA 93727CK15: Other Outstanding Official Cks$7,556.10SANTA BARBARA TAX PRODUCTS0f0a3282b9
SINGH JASWANTJASWANT SINGH660 KIRKLAND DR APT 7 SUNNYVALE CA 94087-576011 : SecuritiesMETLIFE INC$2,921.94METLIFE INC COMMON (CA)97269bcf5e
SINGH JASWANTJASWANT SINGH8431 STARLILY CT ELK GROVE CA 95758AC01: Checking Accounts$8,487.64BANK OF AMERICA - CALIFORNIA-NORTHadca0ab2d2
SINGH JASWANT JTJASWANT JT SINGHP O BOX 681 YUBA CITY CA 95992SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$3,322.39MORGAN STANLEY & CO.10c98ff8b4
SINGH JASWINDERJASWINDER SINGH1633 FOXBOROUGH WAY LODI CA 95240CK13: Vendor Checks$3,638.10PACCAR FINANCIAL CORP69c160828c
SINGH JASWINDERJASWINDER SINGH4710 N ROSENDO AVE FRESNO CA 93722-751111 : SecuritiesPRUDENTIAL FINANCIAL INC$2,689.33PRUDENTIAL FINANCIAL INC DEMUTE COMMON (1057739b85
SINGH JATINDERJATINDER SINGH35995 FREMONT BLVD APT 13 FREMONT CA 94536-3460CK15: Other Outstanding Official Cks$9,000.00FDIC-10015-WAMU282a152637
SINGH JAWALAJAWALA SINGH1921 CESAR CHAVEZ DR OXNARD CA 93030-5440AC01: Checking Accounts$3,402.31JPMORGAN CHASE BANK N.A. (703)168802da07
SINGH JAYASHREEJAYASHREE SINGH1524 PADRES CT SAN JOSE CA 95125-1858SC10: Unexchanged Stock of Succ CorpPARATEK PHARMACEUTICAS/TR$2,580.98PARATEK PHARMACEUTICAS6520ed0b09
SINGH JITINGERJITINGER SINGHP O BOX 7554 NORTHRIDGE CA 91327IN01: Indiv Policy Ben or Claim Paym$2,550.61REPUBLIC UNDERWRITERS144321c3e3
SINGH JIT KJIT K SINGH6913 PRADERA MESA DR SACRAMENTO CA 95824-423311 : SecuritiesSTANCORP FINANCIAL GROUP INC$3,303.04STANCORP FINANCIAL GROUP INC COMMON40b2c73bb2
SINGH JITTINDERJITTINDER SINGH19046 MUIRKIRK DR NORTHRIDGE CA 91326-104168 : Insurance claim checks$2,819.25STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES71f0c686ae
SINGH JOGAJOGA SINGH8559 MORNING SKYE WAY ANTELOPE CA 95843-5408SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$3,439.44PRINCIPAL FINANCIAL GROUP INC COMMON5d9c165efe
SINGH-KAHLON ARSHDEEPARSHDEEP SINGH-KAHLON835 PALOMARES LA VERNE CA 91750SC16: Mutual FundsSCHWAB SMALLCAP INDEX FD$2,815.64CHARLES SCHWAB & CO. INC90bc1912b5
SINGH KAHLON D PSINGH KAHLON D P835 PALOMARES AVE LA VERNE CA 91750TR04: Escrow Accounts$2,643.51BANK OF AMERICA - HOME LOANS43272a1329
SINGH KAHLON KEHAN PSINGH KAHLON KEHAN P835 PALOMARES AVE LA VERNE CA 91750TR04: Escrow Accounts$2,643.51BANK OF AMERICA - HOME LOANScb4e3cd8bd
SINGH KARAMPALKARAMPAL SINGH3965 SEVEN TREES BLVD APT 195 SAN JOSE CA 95111-442511 : SecuritiesPRUDENTIAL FINANCIAL INC$3,265.57PRUDENTIAL FINANCIAL INC DEMUTE COMMON (0bb84c7705
SINGH KARMJETKARMJET SINGH9194 HERRERA AVENUE LAS VEGAS NV 89129CT05 - DEPOSITS WITH COURT/PUB AUTH$6,000.00NEVADA ATTORNEY GENERAL926c6695a4
SINGH KARTARKARTAR SINGH1580 ALFRED WAY APT 4 YUBA CITY CA 95993AC01: Checking Accounts$50,169.26TRI COUNTIES BANKce73511731
SINGH KASHMEERKASHMEER SINGH 79 : Refunds$2,856.50TRUCK INSURANCE EXCHANGE9c7add33d4
SINGH KASHMIRKASHMIR SINGH2223 W BALL ROAD 192 ANAHEIM CA 92804AC01: Checking Accounts$5,826.30FDIC-10001 NETBANK96acb452be
SINGH KATHERINE AKATHERINE A SINGH1265 HILLBORO AVE RENO NV 89512-2596SC16 - MUTUAL FUNDS$33,469.24MONEY MARKET FUND77f0d0afa7
SINGH KEVINKEVIN SINGH1908 WILDWOOD WAY ROSEVILLE CA 95661TR04: Escrow Accounts$6,298.00NORTH AMERICAN TITLE CO - CA305ce96e2a
SINGH KIRPAL SKIRPAL S SINGHPO BOX 3732 YUBA CITY CA 95992-373282 : Savings accts/crdt union shrs$6,367.77CITIBANK NA63ba7b53a3
SINGH KISNORKISNOR SINGH2625 ALCATRAZ AVE # NO266 BERKELEY CA 94705-2702MS09: Credit Balance- Accts Rec$3,000.00SYNCHRONY BANK51fb0e84b9
SINGH KULDEEPKULDEEP SINGH16370 COOL BLOTH COURT RIVERSIDE CA 92503SC20: Credit Balances$2,903.89NATIONAL FINANCIAL SERVICES46b797ef86
SINGH KULDIPKULDIP SINGH2738 VIA FIORI EL DORADO HILLS CA 95762-0000TR04: Escrow Accounts$15,698.00FIRST AMERICAN TITLE COMPANYe36cb02112
SINGH KULLAR JKULLAR J SINGH484 WOODLAND AVE SPC 29 LOS GATOS CA 95032-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$9,645.33METLIFE INC532e6667e7
SINGH KULWINDER NKULWINDER N SINGH1719 BLOSSOM HILL RD SAN JOSE CA 95124-0000SC20: Credit Balances$13,933.01HILLTOP SECURITIES INC73870c4d62
SINGH LAKI LLAKI L SINGH764 E LEWELLING BLVD HAYWARD CA 94541MS16: Misc Outstanding Checks$4,959.67OCWENaa8b102ecd
SINGH LAKNINDERLAKNINDER SINGH16600 E 14TH ST SAN LEANDRO CA 94578-2310SC12: Underlying Shares/Outstand CerCIRRUS LOGIC INC$6,012.77NATIONAL FINANCIAL SERVICES LLC124c9e878c
SINGH LINDALINDA SINGH1319 21ST AVE 2 SAN FRANCISCO CA 94122-61 : Credit balances$4,665.01NATIONAL FINANCIAL SERVICES LLCc73c9ac869
SINGH LINDALINDA SINGH1319 21ST AVE 2 SAN FRANCISCO CA 94122-11 : SecuritiesMultiple$4,331.35NATIONAL FINANCIAL SERVICES LLC5f8c44cc26
SINGH LISALISA SINGH101 SECOND STREET; SUITE 1800 THELEN LLP SAN FRANCISCO CA 94105IN02: Group Policy Benefits or Claim$2,920.10GUARDIAN LIFE INSURANCE CO THE255e437838
SINGH LIVING TRUSTSINGH LIVING TRUST101 ALMA ST APT 406 PALO ALTO CA 94301-1079AC01: Checking Accounts$6,372.57JPMORGAN CHASE BANK N.A. (703)cf6ca6f5d9
SINGH LOVELEENLOVELEEN SINGH2006 E LESTER AVE FRESNO CA 93720CK01: Cashier's Checks$3,010.05RIVER CITY BANK1674101caf
SINGH LUTHER JLUTHER J SINGH106 W G ST ONTARIO CA 91762-3226AC01: Checking Accounts$2,736.36WELLS FARGO BANK NA77d7864ba4
SINGH MADHUSREEMADHUSREE SINGH8654 VILLA LA JOLLA DR UNIT 5 SAN DIEGO CA 92037MS08: Accounts Payable$11,117.74TRUSTEES OF THE UNIVERSITY OF PENNSYLVAN3bdc94295a
SINGH MAJORMAJOR SINGH1235 WILDWOOD AVENUE APT 408 SUNNYVALE CA 94089SC20: Credit Balances$19,165.37CITIbe4543cf46
SINGH MALHI AMJMERMALHI AMJMER SINGH 12 : Securities exchanged for cash$5,000.00US BANK CORPORATE TRUST SERVICES2ddb16d8f7
SINGH MALHI MANINDERMALHI MANINDER SINGH212 VALLEY FLEN LANE MARTINEZ CA 9455312 : Securities exchanged for cash$5,000.00US BANK CORPORATE TRUST SERVICESdcdd41da1f
SINGH MANDEEPMANDEEP SINGHPO BOX 60102 CITY OF INDUSTRY CA 91716TR04: Escrow Accounts$2,606.00LANDAMERICA FINANCIAL GROUP26beb22a74
SINGH MANDEEPMANDEEP SINGH40675 WITHERSPOON TERRACE FREMONT CA 94538-0000HS01: Health Savings Account$2,823.72THE BANK OF NEW YORK MELLONb01357930b
SINGH MANDEEPMANDEEP SINGH3430 ANDREWS DR APT 205 PLEASANTON CA 94588MS08: Accounts Payable$2,844.27TOYOTA MOTOR CREDIT COPORATION461b64929f
SINGH MANISHMANISH SINGH1710 W HILLCREST DR APT 212 NEWBURY CA 93120-11 : SecuritiesYUM BRANDS INC$4,135.04YUM! BRANDS INC COMMON85775951c4
SINGH MANJINDERMANJINDER SINGH4710 N ROSENDO AVE FRESNO CA 93722-751111 : SecuritiesPRUDENTIAL FINANCIAL INC$2,881.41PRUDENTIAL FINANCIAL INC DEMUTE COMMON (80f7d45c94
SINGH MANJITMANJIT SINGH2140 JULIE AVE TURLOCK CA 95382-64 : Escrow check/deposit/Disputed$3,000.00BUSINESS TITLE ESCROW INCe88859f02c
SINGH MANMEETMANMEET SINGHDBA TODO UN POCO 9080 LAGUNA MAIN ST STE 1A ELK GROVE CA 95758MS11: Refunds Due$3,386.84SUTTER HEALTH48a28474db
SINGH MANMEETMANMEET SINGHDBA TODO UN POCO 9080 LAGUNA MAIN ST STE 1A ELK GROVE CA 95758MS11: Refunds Due$3,283.08SUTTER HEALTHf0128a6d93
SINGH MANMEETMANMEET SINGHDBA TODO UN POCO 9080 LAGUNA MAIN ST STE 1A ELK GROVE CA 95758MS11: Refunds Due$3,527.17SUTTER HEALTH3bac85f9a9
SINGH MANMEETMANMEET SINGHDBA TODO UN POCO 9080 LAGUNA MAIN ST STE 1A ELK GROVE CA 95758MS11: Refunds Due$2,909.25SUTTER MEDICAL FOUNDATIONc0608c0660
SINGH MANMEETMANMEET SINGHDBA TODO UN POCO 9080 LAGUNA MAIN ST STE 1A ELK GROVE CA 95758MS11: Refunds Due$6,422.67SUTTER HEALTH9dbfcdf136
SINGH MANMOHANMANMOHAN SINGHPO BOX 2374 WEST SACRAMENTO CA 95691-0000IN02: Group Policy Benefits or Claim$10,126.25NATIONWIDE MUTUAL INSURANCE219e26cbc2
SINGH MANMOHANMANMOHAN SINGHPO BOX 2374 WEST SACRAMENTO CA 95691IN02: Group Policy Benefits or Claim$11,671.05NATIONWIDE MUTUAL INSURANCE0180b171f5
SINGH-MANN MARYMARY SINGH-MANN4141 PALM AVE #613 SACRAMENTO CA 95842CK01: Cashier's Checks$3,738.00TRAVIS CREDIT UNION6194db53fa
SINGH MAVINDERJITMAVINDERJIT SINGH3170 AZEVEDO DR SACRAMENTO CA 95833-2765AC01: Checking Accounts$3,895.60WELLS FARGO BANK NA APECS 1835cc3058f
SINGH MEETPAULMEETPAUL SINGHUNKNOWN UNKNOWN 0CK01: Cashier's Checks$15,000.00BANK OF AMERICA - CALIFORNIA562d7fbf2a
SINGH MEHARMEHAR SINGH643 POST STREET SAN FRANCISCO CA 94109-82 : Savings accts/crdt union shrs$3,351.60BANK OF AMERICAdcf99fb37e
SINGH MOHANMOHAN SINGH29219 CHUTNEY ROAD HAYWARD CA 94544TR04: Escrow Accounts$19,396.00CALATLANTIC TITLE INC0a71694c3d
SINGH MONAMONA SINGH1059 VALLEJO STREET SAN FRANCISCO CA 94133CK01: Cashier's Checks$2,608.14U.S. BANK N.A.30b76960d7
SINGH NARENDRANARENDRA SINGH 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 111dbe219ee1c
SINGH NARINDERNARINDER SINGH256 STONEGATE CIRCLE SAN JOSE CA 95110SC16: Mutual FundsHARTFORD BALANCED FD A$3,249.86EDWARD D JONES & CO14228b8b6a
SINGH NARNJAN K CUSTSINGH NARNJAN K CUST1361 TRADEWIND DR YUBA CITY CA 95991-7547SC16: Mutual FundsFRANKLIN GROWTH FUND A$4,520.15FRANKLIN TEMPLETON INVESTMENT SERVICES0a922fd477
SINGH NAVDEEPNAVDEEP SINGH5283 MONTIANO COURT DUBLIN CA 94568MS01: Wages, Payroll, Salary$3,770.39CAPITAL ONE SERVICES LLC5daa3ad44f
SINGH NAVJEETNAVJEET SINGH3172 EVERGLADE AVE CLOVIS CA 93612TR04: Escrow Accounts$2,999.47COUNTRYWIDE HOME LOANS INCad27cb1db3
SINGH NAVJITNAVJIT SINGH1512 TRES PICOS DR YUBA CITY CA 95993-5173SC12: Underlying Shares/Outstand CerMultiple$42,103.08RIVER VALLEY COMMUNITY BANKf880a97ec3
SINGH NAVJITNAVJIT SINGH1512 TRES PICOS DR YUBA CITY CA 95993-5173SC12: Underlying Shares/Outstand CerMultiple$10,525.77RIVER VALLEY COMMUNITY BANK1dfc3762f5
SINGH NAVJITNAVJIT SINGH1512 TRES PICOS DR YUBA CITY CA 95993-5173SC12: Underlying Shares/Outstand CerMultiple$13,153.00RIVER VALLEY COMMUNITY BANK28301761be
SINGH NAZARNAZAR SINGH964 CAROLINA AVE APT 4 YUBA CITY CA 95991-6149AC01: Checking Accounts$22,453.76BANK OF AMERICA - CALIFORNIA43f3a8db8b
SINGH NEELAMNEELAM SINGH197 CYPRESS PL SAUSALITO CA 94965-1566AC02: Savings Accounts$2,862.37CAPITAL ONE NATIONAL ASSOCIATION677e045e8b
SINGH NEHANEHA SINGH1200 E HILLSDALE BLVD APT 112 FOSTER CITY CA 94404-0000TR04: Escrow Accounts$5,412.43DOVENMUEHLE MORTGAGE INC.e314737db7
SINGH NIHALNIHAL SINGH2601 WARRING ST BERKELEY CA 94720-2289CK01: Cashier's Checks$4,068.99WELLS FARGO BANK NA91cd57d51a
SINGH NINUNINU SINGH19046 MUIRKIRK DR NORTHRIDGE CA 91326-104168 : Insurance claim checks$2,819.25STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES48bdf6bd10
SINGH NIRMALNIRMAL SINGH4630 APPIAN WAY APT 204 EL SOBRANTE CA 94803MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA784bd19e4f
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SINGH N PP N SINGH1044 PINE ST 8 SAN FRANCISCO CA 94109-82 : Savings accts/crdt union shrs$36,271.85BANK OF AMERICA - CALIFORNIA-NORTHffcb6d07c6
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SINTON JAMESJAMES SINTONUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$16,000.00JPMORGAN CHASE BANK NA (908802)252e9794a2
SINTON JAMES AND LAURASINTON JAMES AND LAURA1010 SUNRISE ROAD TWENTYNINE PALMS CA 9227701 : Cash in lieu of fract shares$6,000.00UNCASHED WARRANTSf9da0dfd5b
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SIOCHANSI ANAHITAANAHITA SIOCHANSI 0CK07: Money Order$5,000.00WELLS FARGO & COMPANYd60309088b
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SIORDIA EVA GEVA G SIORDIA1039 IROLO ST LOS ANGELES CA 90006-2513AC02: Savings Accounts$3,987.07JPMORGAN CHASE BANK N.A. (703)37c497decf
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SIORES OLIVER JOLIVER J SIORES2957 LINCOLN BLVD SANTA MONICA CA 90405-0000MS11: Refunds Due$2,702.00DEVRY UNIVERSITY INC.87daa73c0b
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SIREGAR LINIANTI SLINIANTI S SIREGARBLOK V C NO 1-4 SURABAYA 56 : Checking accounts, dmnd depsit$5,413.14CALIFORNIA BANK & TRUST7f41e8ba23
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SIRES LLCSIRES LLC4193 MADISON AVE CULVER CITY CA 90232AC06: Security Deposit$2,626.71GLOBAL PAYMENTS INC.0af633313c
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SIRI ROYROY SIRIC/O RAYMOND SIRI 4725 IRVING ST APT 1 SAN FRANCISCO CA 94122-1039SC12: Underlying Shares/Outstand CerBANK OF AMERICA CORP$2,694.33BANK OF AMERICA CORP93ee9f3867
SIRI ROYROY SIRIC/O RAYMOND SIRI 4725 IRVING ST APT 1 SAN FRANCISCO CA 94122-1039SC01: Dividends$5,826.24BANK OF AMERICA CORP2db51f12db
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SIRIVONG KIKHAMKIKHAM SIRIVONG363 FALCONFIRE WAY SAN DIEGO CA 92114HS01: Health Savings Account$3,996.55HSA BANK A DIVISION OF WEBSTER BANK NA58c329f753
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SIR JACQUELINEJACQUELINE SIR4032 WILSHIRE BLVD LOS ANGELES CA 90010-3414SC20: Credit Balances$9,615.13UBS FINANCIAL SERVICES INC5a3e4355ea
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SIRKIN LEONLEON SIRKIN1950 S BEVERLY GLEN BLVD LOS ANGELES CA 90025-5152SC12: Underlying Shares/Outstand CerMultiple$4,518.11AV HOMES INCc0ed650da7
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SIR MIXMIX SIR 0CK07: Money Order$8,000.00WELLS FARGO & COMPANY6cbe980470
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SIR MIXMIX SIR 0CK07: Money Order$10,000.00WELLS FARGO & COMPANY7867337d57
SIR MIXMIX SIR 0CK07: Money Order$10,000.00WELLS FARGO & COMPANY66cdfa2386
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SIR MIXMIX SIR 0CK07: Money Order$10,000.00WELLS FARGO & COMPANY1168923b51
SIR MIXMIX SIR 0CK07: Money Order$6,500.00WELLS FARGO & COMPANYb0b7b5ff41
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SIRNA THERAPEUTICS INCSIRNA THERAPEUTICS INC1700 OWENS ST #400 SAN FRANCISCO CA 94158MS16: Misc Outstanding Checks$43,234.00PERKINELMER INC0e8d8a5401
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SIRNY RICHARDRICHARD SIRNY327 W. BONITA PLACE CALIPATRIA CA 92233MS11: Refunds Due$9,400.73CALIFORNIA RECONVEYANCY COMPANY9d20f5f736
SIROIS JOHN LJOHN L SIROIS11824 OCEAN PARK BLVD APT C LOS ANGELES CA 90064-11 : SecuritiesMETLIFE INC$3,487.52METLIFE, INC29e8b033f8
SIROIS LORRAINE ALORRAINE A SIROIS5100 GARFIELD AVE APT 93 SACRAMENTO CA 95841-3849SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,880.72PRUDENTIAL FINANCIAL INC3b9ef85a95
SIROMMACHOFF EITANEITAN SIROMMACHOFF4775 TOPEKA DR TARZANA CA 91356-56 : Checking accounts, dmnd depsit$9,816.88BANK OF AMERICA - CALIFORNIA-S7bf700a482
SIROS CHARLES TCHARLES T SIROS1717 N SPURGEON SANTA ANA CA 92702-56 : Checking accounts, dmnd depsit$9,195.28WELLS FARGO BANK, N.A. SANTA ANA OFFICE73157c84cf
SIROTKIN MARINAMARINA SIROTKIN11 CHAPMANS CRESCENT CHISHAM BUKS HP52QU CA 0SC08: Shares of Stocks (Rtrnd by PO)AKAMAI TECHNOLOGIES INC$3,397.21CHARLES SCHWAB & CO INC92848f6b27
SIROTNIK SHERYL HSHERYL H SIROTNIK11661 SAN VICENTE BLVD STE 206 LOS ANGELES CA 90049-5110AC01: Checking Accounts$5,686.81UNION BANK N.A.28f07dd825
SIROTTA HERMANHERMAN SIROTTA -SC13 - FUNDS-LIQUID,REDEM STKS/BONDS$107.25RAWHIDE CONSOLIDATED MINES CO5eb840df3e
SIROTT ANDREAANDREA SIROTT1815 SPRUCE ST BERKELEY CA 94709--181AC01: Checking Accounts$4,701.98JANNEY MONTGOMERY SCOTT LLC7e190a68a6
SIROTT GEORGEGEORGE SIROTT1815 SPRUCE ST BERKELEY CA 94709-1810AC01: Checking Accounts$4,701.98JANNEY MONTGOMERY SCOTT LLCbaf817a243
SIR RICHARD HRICHARD H SIR4032 WILSHIRE BLVD LOS ANGELES CA 90010-3414SC20: Credit Balances$9,615.13UBS FINANCIAL SERVICES INC4909387c04
SIRRIS GROUP INC THESIRRIS GROUP INC THEPO BX 98 BODFISH CA 93205-56 : Checking accounts, dmnd depsit$7,762.72COMMUNITY FIRST BANK1f7b0a5e23
SIRSCH IRENEIRENE SIRSCH609 N GLENOAKS BLVD BURBANK CA 91502-104082 : Savings accts/crdt union shrs$2,888.33CALIFORNIA FEDERAL BANK4c15c774d5
SIRSI JOSEPHJOSEPH SIRSI14378 BADGER FLAT RD LOS BANOS CA 93635-9716SC16: Mutual FundsPUTNAM CALIF TAX EXMPT INCM FD A$4,800.70WELLS FARGO CLEARING SERVICES6f026c982c
SIRSI NIKET RNIKET R SIRSI501 7TH AVE MENLO PARK CA 94025AC02: Savings Accounts$6,541.15EMIGRANT BANK2419fe1cf6
SIR SPEEDYSPEEDY SIR11600 W OLYMPIC BLVD LOS ANGELES CA 90064-0000AC06: Security Deposit$2,843.00FIRST DATA MERCHANT SERVICES7c2afd0df9
SIRVEN MARY AMARY A SIRVEN7067 RIVERBOAT DR MIRA LOMA CA 91752-1470SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$6,041.46MANULIFE FINANCIAL CORPORATION73d21040f6
SIRVENT-DE-TERRAZAS VICTORIA EVICTORIA E SIRVENT-DE-TERRAZAS233 PAULIN AVE BOX 5763 CALEXICO CA 92231-264683 : Time deposits, CD accounts$10,537.33CITIBANK (BANAMEX USA)0aae4c5f88
SIRY AUTO GROUPSIRY AUTO GROUP8085 CLAIREMONT MESA BLVD CA 92111CK13: Vendor Checks$3,355.00ADESA CALIFORNIA LLCfda797cceb
SISANA TINHTINH SISANA1994 PASADO AVE MANTECA CA 95336IN01: Indiv Policy Ben or Claim Paym$3,558.84AMERIPRISE AUTO AND HOME7e7ed13e3f
SISAN INTERNATIONAL TRADING GROUPSISAN INTERNATIONAL TRADING GROUP1641 W MAIN ST SUITE 218 ALHAMBRA CA 91801AC01: Checking Accounts$6,059.00BANK OF THE WESTf6ff81604f
SISCO ANTHONY MANTHONY M SISCO20205 INLAND LN MALIBU CA 90265-5319SC20: Credit Balances$4,155.50WELLS FARGO CLEARING SERVICES LLC CAda1fec67c8
SISCO DONNA ANNDONNA ANN SISCO1351 S FAIRFAX RD BAKERSFIELD CA 93307-3110MI02: Royalties$2,539.88MCGOWAN WORKING PARTNERS INC0063daea5f
SISCO E MM E SISCOC/O JAMES E BEAL NORTHRIDGE CA 91328-0000SC08: Shares of Stocks (Rtrnd by PO)VODAFONE GROUP PLC NEW ADR$2,970.71VODAFONE GROUP PLC2ececdb454
SISCO E MM E SISCOC/O JAMES E BEAL NORTHRIDGE CA 91328-0000SC01: Dividends$4,322.33VODAFONE GROUP PLCec75bbbc09
SISCO GERALD GGERALD G SISCOPO BOX 118 FAIRFAX CA 94978-0118AC02: Savings Accounts$4,621.01BANK OF AMERICA - CALIFORNIAf851361a06
SISCO JAMESJAMES SISCO12820 RIVERSIDE AVE RIVERSIDE CA 92501-76 : Other$2,505.72I C SYSTEM INC4b4ed6f248
SISCO KENNETH BKENNETH B SISCO6919 PACIFIC VIEW DRIVE LOS ANGELES CA 90068IN03: Proceeds Due Beneficiaries$2,581.21METROPOLITAN LIFE INSURANCE COMPANYf7c0f4c9ce
SISCO RICHARDRICHARD SISCO 82 : Savings accts/crdt union shrs$3,239.81UNIVERSITY NATIONAL BANK & TRUST COMPANYb2f694e6bd
SISCO TRADING INCSISCO TRADING INC2615 E PLAZA BLVD STE 201 NATIONAL CITY CA 91950-4017MS09: Credit Balance- Accts Rec$3,672.92WELLS FARGO BANK NA4a43a43cad
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SISCO WILBERT EWILBERT E SISCOSISCO WILBERT 16707 S GARFIELD 1414 PARAMOUNT CA 90723-000011 : SecuritiesSEARS ROEBUCK & COMPANY$2,572.78SEARS, ROEBUCK AND CO.319b3542d7
SISCO WILBERT EWILBERT E SISCO16707 S GARFIELD 1414 PARAMOUNT CA 90723-694211 : SecuritiesMORGAN STANLEY$8,715.96MORGAN STANLEY COMMON57c56d1b76
SIS F&GF&G SIS4820 BUSINESS CENTER DRIVE #22 FAIRFIELD CA 94534-0000IN05: Premium Refund$9,143.32BROWN & BROWN INC69c764818a
SISICH GAELGAEL SISICH21 INYO PL REDWOOD CITY CA 94061-412110 : Shares exchanged for sharesWELLS FARGO & CO$9,028.61WELLS FARGO/FIRST INTERSTATE38990b2859
SISKA CHARLESCHARLES SISKA956 AZALEA DRIVE COSTA MESA CA 92626-1795SC12: Underlying Shares/Outstand CerMultiple$5,831.89THE E.W. SCRIPPS COMPANY4ca8a52ec2
SISKA JOSEPHJOSEPH SISKA453 1/2 W HARVARD ST GLENDALE CA 91204-82 : Savings accts/crdt union shrs$3,392.36SECURITY PACIFIC NATIONAL BANK96ed6ca5c6
SISKA MARIEMARIE SISKA453 1/2 W HARVARD ST GLENDALE CA 91204-82 : Savings accts/crdt union shrs$3,392.36SECURITY PACIFIC NATIONAL BANKde3dfdab6e
SISK AUTO PARTSAUTO PARTS SISKPO BOX 4199 HEMET CA 92546-000069 : Insurance premiums$3,343.75SENTRY INSURANCE A MUTUAL COMPANYadfc564e17
SISK ERNEST LERNEST L SISKRR 1 BOX 181 PORTERVILLE CA 93257-9801SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,109.20PRUDENTIAL FINANCIAL INC22ab54c51f
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SISKIND LILLIELILLIE SISKIND302 SILVER AVE SAN FRANCISCO CA 94112-62 : Death benefits$3,085.43PRUDENTIAL INSURANCE COMPANYfcd57a75c5
SISKIYOU COUNTY ECONOMIC DEVELOPMENT COUSISKIYOU COUNTY ECONOMIC DEVELOPMENT COU1512 S OREGON YREKA CA 96097AC03: Mature CD or Save Cert$22,784.51TRI COUNTIES BANKd30f42d3f1
SISKIYOU PLUMAS LUMBER COSISKIYOU PLUMAS LUMBER CO 0CK03: Registered Checks$2,655.34NORTHERN CA LOG SCALING & GRADING BUREAUb434b0bb25
SISKIYOU SOCIETY FOR CHILDREN SISKIYOU SOCIETY FORSISKIYOU SOCIETY FOR CHILDREN SISKIYOU SOCIETY FOR421 N MAIN YREKA CA 96097AC02: Savings Accounts$4,333.48SCOTT VALLEY BANK7c7149487e
SISK RICKYRICKY SISK1197 W PUTNAM AVE APT B PORTERVILLE CA 93257-3074IN03: Proceeds Due Beneficiaries$2,881.77TRANSAMERICA LIFE INSURANCE COMPANY 12209d588c0d44
SISKRON JERRY WILLIAMJERRY WILLIAM SISKRON232 S HUMBOLDT ST SAN MATEO CA 94401-2954AC02: Savings Accounts$16,368.59BANK OF AMERICA - CALIFORNIAe236f84da9
SISK ZOIEZOIE SISK4617 W 159TH STREET LAWNDALE CA 90260-74 : Matured/terminated policies$2,511.54PRUDENTIAL INSURANCE COMPANYe5bb456c74
SISLER MARVIN FMARVIN F SISLER1038 W OCCIDENTAL ST SANTA ANA CA 92707IN03: Proceeds Due Beneficiaries$3,863.23TRANSAMERICA LIFE INSURANCE COMPANY085b1e83d0
SISLER MARVIN FMARVIN F SISLER1505 E WASHINGTON AVE SANTA ANA CA 92701IN03: Proceeds Due Beneficiaries$3,382.44TRANSAMERICA LIFE INSURANCE COMPANYafca055045
SISLER MARVIN FMARVIN F SISLER1505 E WASHINGTON AVE SANTA ANA CA 92701IN03: Proceeds Due Beneficiaries$3,713.37TRANSAMERICA LIFE INSURANCE COMPANYb2ef24bdb9
SISLER SAMUEL ISAMUEL I SISLERMOOSA HASSEN ESAT CA 00000-82 : Savings accts/crdt union shrs$13,724.43GREAT WESTERN BANKda195c834e
SISMONDO SLYVIASLYVIA SISMONDO131 N TOWNSEND LOS ANGELES CA 90063IN03: Proceeds Due Beneficiaries$2,717.47PRUDENTIAL INSURANCE COMPANY71efd6fccb
SISNEROS JOEJOE SISNEROSPO BOX 1905 STATE PRISON 206 LOW RM1106 TEHACHAPI CA 93581-5905AC03: Mature CD or Save Cert$3,670.42PACIFIC PREMIER BANKafc4c99535
SISNEROY KYLE CKYLE C SISNEROY14 FAIRWAY DR CHICO CA 95928-74 : Matured/terminated policies$3,168.82SUNAMERICA LIFE INSURANCE COMPANY2bedc83c09
SISNEROZ VINCENTVINCENT SISNEROZ3923 IRON GATE WAY RANCHO CORDOVA CA 95742MS16: Misc Outstanding Checks$3,947.80CITIMORTGAGE INC6eca5ae428
SISNEY CHARLESCHARLES SISNEY21650 MISSION BLVD HAYWARD CA 94541-11 : SecuritiesEATON CORPORATION$8,713.11EATON CORPORATIONc6e7c0ffc1
SISOMBATH DYDY SISOMBATH803 N WEST ST #3 VISALIA CA 93291AC01: Checking Accounts$4,744.60BANK OF THE SIERRA526bde7835
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SISON ELPIDIA TELPIDIA T SISON2236 E DIVISION ST NATIONAL CITY CA 91950-1930AC01: Checking Accounts$11,567.20JPMORGAN CHASE BANK N.A. (703)0a23c9b359
SISON JAIME MARIANOJAIME MARIANO SISON4222 QUEEN ANNE UNION CITY CA 94587-3836AC01: Checking Accounts$4,542.00CITIBANK NAc3874fa895
SISON KRISTINA WKRISTINA W SISON431 3RD AVENUE APT 2 SAN FRANCISCO CA 94118-3230SC12: Underlying Shares/Outstand CerMultiple$3,263.19ACE GROUPf051fb4579
SISON MAURAMAURA SISONP.O. BOX 85 LAGUNITAS CA 94938-008568 : Insurance claim checks$2,800.00STATE FARM FIRE AND CASUALTY COMPANYff6d9e5b2c
SISON ROBERTOROBERTO SISON1404 BEECH AVE TORRANCE CA 90501AC01: Checking Accounts$13,461.38BANK OF AMERICA - CALIFORNIA082a0fb514
SISON TEOFILO TTEOFILO T SISON2236 E DIVISION ST NATIONAL CITY CA 91950-1930AC01: Checking Accounts$11,567.20JPMORGAN CHASE BANK N.A. (703)469e9a3ee1
SISON TONY CTONY C SISON2070 HACIENDA ST SEASIDE CA 93955IN04: Proceeds from Matured Policies$6,504.00AMERICAN NATIONAL INSURANCE COMPANYb2d5e05801
SISQO KENNETH BKENNETH B SISQO848 S OXFORD AVE APT 604 LOS ANGELES CA 90005-296011 : SecuritiesMETLIFE INC$3,080.01METLIFE INC COMMON (CA)e04571fcb7
SISSAC PILARPILAR SISSAC28118 RIDGEFOREST CT RANCHO PALOS VERDES CA 90275-3241TR04: Escrow Accounts$3,724.82WELLS FARGO BANK NA152296ba85
SISSAS MARKETSISSAS MARKET4948 SNYDER LANE ROSA CA 95404-000017 : Bond interest$5,700.00BLUE CHIP STAMPS11c8aefa38
SISSELL DARRELL CDARRELL C SISSELL806 WARNER ST ALTURAS CA 96101-62 : Death benefits$3,257.59PRUDENTIAL INSURANCE COMPANY1793f3fc88
SISSELL PAULINE JPAULINE J SISSELL806 WARNER ST ALTURAS CA 96101-62 : Death benefits$3,257.59PRUDENTIAL INSURANCE COMPANYb9ac0f1390
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SISSELMAN MM SISSELMAN2375 RANGE AVE APT 112 SANTA ROSA CA 95403-9426MS16: Misc Outstanding Checks$2,585.95FIDELITY MUTUAL LIFE INS POLICY DIVS & L03ba165612
SISSELMAN PEARLPEARL SISSELMAN8120 W NORTON AVE LOS ANGELES CA 90046-76 : Other$2,529.35NATIONAL STEEL/CITIZENS S & L %FI %SSBe56cbb271a
SISSOEV MORRISMORRIS SISSOEV5657 FOSTORIA BELL GARDEN CA 90201IN03: Proceeds Due Beneficiaries$3,462.06PRUDENTIAL INSURANCE COMPANY1e069583bd
SISSOEV THEDRA MTHEDRA M SISSOEV5657 FOSTORIA BELL GARDEN CA 90201IN03: Proceeds Due Beneficiaries$3,462.06PRUDENTIAL INSURANCE COMPANYef3e43123f
SISSON BARBARABARBARA SISSON CA 0CK01: Cashier's Checks$4,000.00UNIFY FINANCIAL FCUbfeb1a99b9
SISSON JOHNJOHN SISSON12991 COLLIER RD GALT CA 95632-8237IN03: Proceeds Due Beneficiaries$6,701.84TRANSAMERICA LIFE INSURANCE COMPANY9f2d572849
SISSON LUCILLE MLUCILLE M SISSON12991 COLLIER RD GALT CA 95632-8237IN03: Proceeds Due Beneficiaries$6,701.84TRANSAMERICA LIFE INSURANCE COMPANY6198bed7d6
SISSON RUTH ERUTH E SISSON1210 S LAKE ST BURBANK CA 91502-62 : Death benefits$2,914.59PRUDENTIAL INSURANCE COMPANY2331fd808f
SISSON SYLVESTER MSYLVESTER M SISSON2301 E 117TH ST UNKNOWN 0CK15: Other Outstanding Official Cks$6,418.69BANK OF AMERICA - CALIFORNIAa7e3239b98
SISSONWILLIAMS JO ANNJO ANN SISSONWILLIAMS104 WEMBLEY CT FOLSOM CA 95630-8609AC01: Checking Accounts$2,694.67THE GOLDEN 1 CREDIT UNIONb6144ee11d
SISSOYEV KIMBERLYKIMBERLY SISSOYEV 0IN07: Other Amounts Due Under Policy$5,674.17MERCURY CASUALTY COMPANY6502f2b012
SISSOYEV MICHAELMICHAEL SISSOYEV1831 HODSON AVENUE LA HABRA CA 90631IN07: Other Amounts Due Under Policy$5,674.17MERCURY CASUALTY COMPANY3cfff6463c
SISSYAN YERANYERAN SISSYAN968 N ARDMORE AVE LOS ANGELES CA 90029-76 : Other$3,560.00LTV CORP SER B $2.60 PFD %SSBe67acd624e
SISSYAN YERVANDYERVAND SISSYAN968 N ARDMORE AVE LOS ANGELES CA 90029-76 : Other$3,560.00LTV CORP SER B $2.60 PFD %SSB43edb05eed
SISTARE JUANITA LJUANITA L SISTAREUNKNOWN UNKNOWN 11 : SecuritiesSANTA FE FINANCIAL CORP$2,534.92SANTA FE FINANCIAL CORPORATION8f17b0ee0a
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SISTEMAIRE SASA SISTEMAIRE1850 GATEWAY BLVD 6TH FLOOR CONCORD CA 94520-85 : Vendor payments$3,189.70VISTEON CORPf0e9c9d2e6
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SISTEMAS DE ESPOSICIONDE ESPOSICION SISTEMAS MS08 - ACCOUNTS PAYABLE$11,917.62GLOBAL EXPERIENCE SPECIALISTS8aa960c677
SISTEMAS DE INFORMACION CONTABLE Y ADMINSISTEMAS DE INFORMACION CONTABLE Y ADMINALVARO OBREGON 121 7MO PISO COL ROMA DELE CUAUHTEMOC MEXICO DF 0AC01: Checking Accounts$3,326.36BANAMEX USA70f04a94ac
SISTEMAS METROPOLITANOSMETROPOLITANOS SISTEMAS333 SO HOPE ST H11-53 LOS ANGELES CA 90071--56 : Checking accounts, dmnd depsit$10,513.36BANK OF AMERICA NT&SA BRANCH:2129-FOURTH & HOPE6912d03f14
SISTER CHRIS BENNETTCHRIS BENNETT SISTER4725 NORELLE ST LOS ANGELES CA 90032-3211SC08: Shares of Stocks (Rtrnd by PO)HESS CORPORATIONNEW$16,078.88HESS CORPORATION- COMMON4f84605027
SISTER CHRIS BENNETTCHRIS BENNETT SISTER4725 NORELLE ST LOS ANGELES CA 90032-3211SC12: Underlying Shares/Outstand CerHESS CORPORATIONNEW$8,039.45HESS CORPORATION- COMMON2caa1cd509
SISTER CITY ENTCITY ENT SISTER1024 CLARATINA AVE MODESTO CA 95356-9610AC01: Checking Accounts$3,526.30US BANK NAd21da764f8
SISTERS OF PROV HLTH SYST FDSISTERS OF PROV HLTH SYST FDDEPRECIATION C/O PAYDEN 333 S GRAND AVE 32ND FL LOS ANGELES CA 90071-1504SC20: Credit Balances$2,819.52CITIGROUP GLOBAL MARKETS INC.b2777b2598
SISTERS OF PROVIDENCE IN CALIFORNIASISTERS OF PROVIDENCE IN CALIFORNIAPO BOX 541050 LOS ANGELES CA 90054-1050IN01: Indiv Policy Ben or Claim Paym$5,000.00ALLSTATE INDEMNITY COMPANYc8fcf34c8b
SISTILLI FREDFRED SISTILLI 0CK01: Cashier's Checks$3,969.67WATER AND POWER COMMUNITY CREDIT UNION9c233075bb
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SISTRUNK ANNA ELIZABETH MRSSISTRUNK ANNA ELIZABETH MRS1567 BEACH ST SAN FRANCISCO CA 94123-1706SC12: Underlying Shares/Outstand CerEXXON MOBIL CORP$17,530.06EXXON MOBIL CORPORATION4775102b21
SISTRUNK ANNA ELIZABETH MRSSISTRUNK ANNA ELIZABETH MRS1567 BEACH ST SAN FRANCISCO CA 94123-1706SC12: Underlying Shares/Outstand CerEXXON MOBIL CORP$4,382.52EXXON MOBIL CORPORATION0c81694ef1
SISTRUNK ANNA ELIZABETH MRSSISTRUNK ANNA ELIZABETH MRS1567 BEACH ST SAN FRANCISCO CA 94123-1706SC12: Underlying Shares/Outstand CerEXXON MOBIL CORP$35,060.20EXXON MOBIL CORPORATION39bbc51dad
SISUNIK TODDTODD SISUNIK2209 CHARGER DR SAN JOS CA 95131CK15: Other Outstanding Official Cks$2,693.10SANTA BARBARA TAX PRODUCTS93a56b6549
SITA FOUNDATIONSITA FOUNDATIONC/O MERRILL LYNCH 333 MIDDLEFIELD ROAD SUITE 202 MENLO PARK CA 94025MS16: Misc Outstanding Checks$4,307.11WELLS FARGO BANK NA CTSeb9a0985f2
SITA FOUNDATION THESITA FOUNDATION THEC/O MERRILL LYNCH 333 MIDDLEFIELD RD SUITE 202 MENLO PARK CA 94025MS16: Misc Outstanding Checks$63,600.13WELLS FARGO CORPORATE TRUST7d6076e6ac
SITARAM SIDDHARTHSIDDHARTH SITARAM431 EL CAMINO REAL #4118 SANTA CLARA CA 95050-7414SC20: Credit Balances$6,367.59UBS FINANCIAL SERVICESa5d317500a
SITARZ TIMOTHY TTIMOTHY T SITARZ5684 GREY ROCK RD AGOURA HILLS CA 91301-4234SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$5,200.59PRINCIPAL FINANCIAL GROUP INC97a0c4f13e
SIT CHAMROEUNCHAMROEUN SIT433 E 53RD ST LONG BEACH CA 90805-5921AC01: Checking Accounts$2,544.67JPMORGAN CHASE BANK N.A. (703)2f11112843
SITCHLER CHARLIECHARLIE SITCHLER13280 SAINT ANDRES DR SEAL BEACH CA 90740IN03: Proceeds Due Beneficiaries$3,400.89AMERICAN GENERAL LIFE INSURANCE COMPANY9676bb27c6
SITCHLER WILMA IWILMA I SITCHLER13280 SAINT ANDRES DR SEAL BEACH CA 90740IN03: Proceeds Due Beneficiaries$3,400.89AMERICAN GENERAL LIFE INSURANCE COMPANY68d20fb527
SITE CANVASCANVAS SITEREPORTED AS DBA 10850 WILSHIRE BLVD STE 1050 LOS ANGELES CA 90024-0000AC01: Checking Accounts$2,546.75MUFG UNION BANK N.A.cc3e8a95c7
SITELAB INTERNATIONAL INCSITELAB INTERNATIONAL INC2223 AVENIDA DE LA 208 C O LEE MILLS LA JOLLA CA 92037MS09: Credit Balance- Accts Rec$2,651.94GOOGLE LLC & AFFILIATES0002d49bd4
SITELINGUA INCSITELINGUA INC3945 FREEDOM CIR STE 1020 SANTA CLARA CA 95054AC01: Checking Accounts$15,827.12BANK OF AMERICA - CALIFORNIA-NORTH97ce11d960
SITEL OPERATING CORPORATIONSITEL OPERATING CORPORATION267 3450 ERVA ST LAS VEGAS NV 89117MS17 - MISC INTANGIBLE PERSONAL PROP$6,064.00PAYPALdfc7035e6a
SITE MANAGEMENT SOLUMANAGEMENT SOLU SITEPO BOX 19211 IRVINE CA 92623CK13: Vendor Checks$2,828.31T-MOBILE USAa948cce3ab
SITERRA CORPORATIONSITERRA CORPORATION150 SPEAR ST STE 750 ACCTS PAYABLE SAN FRANCISCO CA 94105-1585MS09: Credit Balance- Accts Rec$2,810.45CDW LLC2667980108
SITESBAETA SANDRASANDRA SITESBAETA12145 CENEGAL ATASCAVERO CA 93422MS17: Misc Intangible Property$4,197.03COMERICA BANKd588f0d571
SITESMITHSITESMITH1735 LUNDY AVE SAN JOSE CA 95131MS09: Credit Balance- Accts Rec$4,386.92QWEST COMMUNICATIONS COMPANY LLCa52ffa275a
SITES RICHRICH SITES 0CK07: Money Order$5,500.00WELLS FARGO & COMPANYca8923978a
SITHE CHINA HOLDINGS LTDSITHE CHINA HOLDINGS LTDATTN BILL WHITAKER 707 BROADWAY STE 1600 SAN DIEGO CA 92101-5378SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$9,614.15PRUDENTIAL FINANCIAL INC9462d8f06b
SITHOLE GLENDAGLENDA SITHOLE5930 ARAPAHO RD APT 1023 UNKNOWN 0CK15: Other Outstanding Official Cks$5,746.50BANK OF AMERICA - CALIFORNIA6010916ecf
SITHOLE GLENDAGLENDA SITHOLE5930 ARAPAHO RD APT 1023 UNKNOWN 0CK15: Other Outstanding Official Cks$2,576.53BANK OF AMERICA - CALIFORNIA512b62b08c
SITHVORADA KHEMPHETH JTKHEMPHETH JT SITHVORADA234 HOLCOMB ST PORTERVILLE CA 93257-5108SC16: Mutual FundsFRANKLIN GROWTH FUND A$2,710.81FRANKLIN TEMPLETON INVESTMENT SERVICEScdd44a808f
SITHVORADA KINNALONE JTKINNALONE JT SITHVORADA234 HOLCOMB ST PORTERVILLE CA 93257-5108SC16: Mutual FundsFRANKLIN GROWTH FUND A$2,710.81FRANKLIN TEMPLETON INVESTMENT SERVICES5435177ae7
SI TING STING S SI120 W 234TH ST CARSON CA 90745IN03: Proceeds Due Beneficiaries$37,810.57CONSECO LIFE INSURANCE COMPANY2876d31db6
SIT KING ZKING Z SITNO 2 ON YIU ST SHATIN 56 : Checking accounts, dmnd depsit$10,052.53CITIBANK (WEST) FSB (CA)db98941ba5
SIT KING ZKING Z SIT51A TIN KOK RD. TAI PO, N. T. HONG KONG 56 : Checking accounts, dmnd depsit$2,956.11BANK OF AMERICA N.A. BRANCH:0279-CHINATOWN BRANCH2879ae945e
SITLER MYRNA MMYRNA M SITLER28320 LOMO DR PALOS VERDES PE CA 90274-000011 : SecuritiesMETLIFE INC$3,081.97METLIFE INC DEMUTUALIZATION (CA)2648fa08fb
SITMAR CRUISES USACRUISES USA SITMAR1000 WILSHIRE BLVD LOS ANGELES CA 90023-82 : Savings accts/crdt union shrs$2,562.12ALLSTATE SAVINGS AND LOAN ASSOCIATIONaa4850677e
SITNIKOVA DINADINA SITNIKOVA721 MARIA WAY OXNARD CA 93030-5043AC03: Mature CD or Save Cert$12,636.68BANK OF AMERICA - CALIFORNIAf87bcb5676
SITNIKOVA DINADINA SITNIKOVA721 MARIA WAY OXNARD CA 93030-5043AC03: Mature CD or Save Cert$12,642.55BANK OF AMERICA - CALIFORNIA93fb18a483
SITNIKOVA XENAXENA SITNIKOVA1380 GARNET AVE UNIT E298 SAN DIEGO CA 92109-3013AC01: Checking Accounts$3,192.64WELLS FARGO BANK NA APECS 10a07261bf8
SITNIKOV KONSTANTIN IKONSTANTIN I SITNIKOV721 MARIA WAY OXNARD CA 93030-5043AC03: Mature CD or Save Cert$12,642.55BANK OF AMERICA - CALIFORNIAf2243acf8e
SITNIKOV KONSTANTIN IKONSTANTIN I SITNIKOV721 MARIA WAY OXNARD CA 93030-5043AC03: Mature CD or Save Cert$12,636.68BANK OF AMERICA - CALIFORNIAc040fa6f3d
SITNIKOV MAXIMMAXIM SITNIKOV721 MARIA WAY OXNARD CA 93030-5043AC03: Mature CD or Save Cert$12,636.68BANK OF AMERICA - CALIFORNIA919a9f9cfa
SITNIKOV MAXIMMAXIM SITNIKOV721 MARIA WAY OXNARD CA 93030-5043AC03: Mature CD or Save Cert$12,642.55BANK OF AMERICA - CALIFORNIA8987a8ecfc
SITNIKOV OLEGOLEG SITNIKOV8540 COSTA VERDE BLVD #4527 SAN DIEGO CA 92122MS16: Misc Outstanding Checks$10,000.00NEVADA TITLE COMPANYb2f0350172
SITON ANTONIO MARCOSANTONIO MARCOS SITONPO BOX 37191 SAN FRANCISCO CA 94137-0191AC01: Checking Accounts$9,097.36BANK OF AMERICA - CALIFORNIAf5630a7298
SITOROES PINQKANPINQKAN SITOROES1925 GREENLEAF 54 ANAHEIM CA 92801-78 : Pensions, retirement funds$2,897.88NATIONWIDE TRUST COMPANY - FSB1647c1ee97
SITORUS DESMOND YDESMOND Y SITORUS 0CK01: Cashier's Checks$4,354.17WELLS FARGO BANK NAae4ebe91b9
SITRICK & COMPANYSITRICK & COMPANY1840 CENTURY PARK EAST SUITE 8 LOS ANGELESE CA 90067MS16: Misc Outstanding Checks$6,784.09WELLS FARGO BANK NA APECS 3a2b890d1b3
SITRICK & COMPANYSITRICK & COMPANY1840 CENTURY PARK EAST SUITE 8 LOS ANGELESE CA 90067MS16: Misc Outstanding Checks$24,600.53WELLS FARGO BANK NA APECS 3dca01c472e
SITRON IDAIDA SITRON539 VIA. ESTRADA UNIT D LAGUNA HILLS CA 92637SC20: Credit Balances$4,872.61CHARLES SCHWAB & CO. INC8b78ddb03e
SITTAN SIANSIAN SITTAN359 5TH AVE NBR 3 SAN FRANCISCO 94118-76 : Other$3,456.00PRUDENTIAL SECURITIES INCORPORATED4763b2d26b
SITTAVAKUL GEERATAYAGEERATAYA SITTAVAKUL834 30TH AVE SAN FRANCISCO CA 94121MS08: Accounts Payable$2,661.55TOYOTA MOTOR CREDIT COPORATION3eb11b056b
SITTER KENNETH JKENNETH J SITTER417 CEDAR CT LODI CA 95240-7139IN01: Indiv Policy Ben or Claim Paym$4,998.00STATE FARM GENERAL INSURANCE COMPANYce4a31b41a
SITTERLY ALEXANDRIAALEXANDRIA SITTERLY 0SC12: Underlying Shares/Outstand CerMultiple$2,728.39E*TRADE FINANCIAL CORPORATION1660bf02d4
SITTER MAE BETHMAE BETH SITTER1070 NEZ PERCE DR HOLLISTER CA 95023-5190IR01: IRA - Cash$4,133.49BANK OF AMERICA - CALIFORNIA68c6bd10c2
SITTER SUSAN MSUSAN M SITTER 0IN01: Indiv Policy Ben or Claim Paym$4,998.00STATE FARM GENERAL INSURANCE COMPANY4e16de0ff2
SITTIG AARONAARON SITTIG701 MINNESOTA ST SAN FRANCISCO CA 94107MS16: Misc Outstanding Checks$32,821.95WELLS FARGO CORPORATE TRUSTbbb9bc275d
SITTIG AARONAARON SITTIG1234 HOWARD ST 3C SAN FRANCISCO CA 94103AC01: Checking Accounts$7,805.60FIRST REPUBLIC BANK9905c1da99
SITTIG PAULPAUL SITTIG2937 LOMITA ROAD SANTA BARBARA CA 93105-331711 : SecuritiesBELLSOUTH CORPORATION$3,711.81BELLSOUTH CORPORATION8a4641c232
SITTIG RAYMOND LRAYMOND L SITTIG302 GLENDORA AVE STOCKTON CA 95207-3902SC19: Dividend Reinvestment PlanMETLIFE INC$8,958.03METLIFE INC42d0d2fab5
SITTINGBULL DONALDDONALD SITTINGBULL327 E 1ST ST 1 LOS ANGELES CA 90012-3901SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$5,163.55PRINCIPAL FINANCIAL GROUP INCc15da9629e
SITTLER KARLKARL SITTLER3439 FILLMORE ST SAN FRANCISCO CA 94123-59 : Commissions$2,758.22EQUITABLE THE90e1e6b893
SITTLOH RUTHRUTH SITTLOH821 MARSHALL PL LONG BEACH CA 90807MI02: Royalties$3,356.04CALIFORNIA RESOURCES LONG BEACH INCf673d965b7
SITTLOH RUTHRUTH SITTLOH821 MARSHALL PL LONG BEACH CA 90807MI02: Royalties$5,314.64CALIFORNIA RESOURCES LONG BEACH INC7da680b80e
SITTLOH RUTHRUTH SITTLOH821 MARSHALL PL LONG BEACH CA 90807MI02: Royalties$4,341.08CALIFORNIA RESOURCES LONG BEACH INC460da8fd04
SITTNER JUNEJUNE SITTNER530 W FLORADORA ST APT 401 FRESNO CA 93728-56 : Checking accounts, dmnd depsit$2,776.00BANK OF AMERICA - CALIFORNIA-Ncf52d8e4f7
SITTON ALBERT LALBERT L SITTON3404 N MILLBROOK SP 16 FRESNO CA 93726IN03: Proceeds Due Beneficiaries$7,373.38TRANSAMERICA LIFE INSURANCE COMPANY 05207e79096ba8
SITTON BRADLEY WBRADLEY W SITTON91ST STREET SW EDMONTON NV AC01 - CHECKING ACCOUNTS$5,432.86FDIC 10015 WAMUf91dfdbfbf
SITTON ETHEL IETHEL I SITTON3404 N MILLBROOK SP 16 FRESNO CA 93726IN03: Proceeds Due Beneficiaries$7,373.38TRANSAMERICA LIFE INSURANCE COMPANY 05203cae408b21
SITTON E V TSITTON E V T1901 SO BASCOM AVE SUITE 1100 CAMPBELL CA 95008-224356 : Checking accounts, dmnd depsit$4,112.83BANK OF THE WEST2cfdd084de
SITTS DONNA BDONNA B SITTS260 AMERICAN CYN ROAD #103 AMERICAN CANYON CA 94589-000011 : SecuritiesHARLEY-DAVIDSON INC$4,093.20CHARLES SCHWAB & CO., INC401ef0a54f
SITTS DONNA BDONNA B SITTS260 AMERICAN CYN ROAD #103 AMERICAN CANYON CA 94589-000011 : SecuritiesHARLEY-DAVIDSON INC$4,093.20CHARLES SCHWAB & CO., INC9776d1804f
SITTS KELLY CKELLY C SITTS1745 E 10TH ST NATIONAL CITY CA 91950-3709CK11: Pension Checks$3,456.19FIDELITY INVESTMENTS14f4dfa561
SITU BECKY JBECKY J SITU961 OPAL DR SAN JOSE CA 95117-2655AC01: Checking Accounts$2,538.00BANK OF AMERICA - PRE-PAID CARD16c4804aa3
SITU(ESTATE) WESLEYWESLEY SITU(ESTATE)1442 26TH AVE SAN FRANCISCO CA 94122IN02: Group Policy Benefits or Claim$5,983.47UNUM LIFE INSURANCE COMPANY OF AMERICA2385fee428
SITU FEIFEI SITU752 CLEVELAND ST APT 6 LOS ANGELES CA 90012CK15: Other Outstanding Official Cks$6,404.10THE BANCORP BANKbdca0db4e7
SITU GUO QGUO Q SITU SAN FRANCISCO CA 94134IN02: Group Policy Benefits or Claim$2,722.74WELLPOINT INC.93d2fbfca6
SITU JILINJILIN SITU7975 TRADITIONAL CT LAS VEGAS NV 89113-1717SC19 - DIVIDEND REINVEST PLANS$5,454.41METLIFE INC COMMON26cc0e59b7
SITUS CORPORATIONSITUS CORPORATIONATTN HUMAN RESOURCES SOLANA BEACH CA 92075-128911 : SecuritiesPRINCIPAL FINANCIAL GROUP$6,249.03PRINCIPAL FINANCIAL DEMUTE COMMON INACTIe1bbfcf674
SITU WEI XINGWEI XING SITU275 CANTADA WAY AMERICAN CANYON CA 94503MS16: Misc Outstanding Checks$2,585.62CENLAR FSBd3f8870201
SITU XIAO PXIAO P SITUUNKNOWN CA 0CK15: Other Outstanding Official Cks$5,000.00JPMORGAN CHASE BANK N.A.294714e569
SITU YANQUNYANQUN SITU 0CK01: Cashier's Checks$7,000.00WELLS FARGO BANK NA APECS 10099c4f91e691
SITZE DELORESDELORES SITZE3155 STONEGATE DR ALAMO CA 94507IN04: Proceeds from Matured Policies$14,221.86ATHENE ANNUITY AND LIFE CO8bd7109d9f
SITZE DOLORES EDOLORES E SITZE3155 STONEGATE DR ALAMO CA 94507-1763IN03: Proceeds Due Beneficiaries$2,695.74METROPOLITAN LIFE INSURANCE COMPANYed1697d31d
SITZMANN MORRIS & LAVIS INS AGCYSITZMANN MORRIS & LAVIS INS AGCYONE KAISER PLAZA SUITE 1101 OAKLAND CA 94612-0000CK10: Expense Checks$4,512.00CONNECTICUT GENERAL LIFE INSURANCE COMPAeaded7a98e
SITZ WILLIAM HWILLIAM H SITZ8622 HOLLOWAY DR LOS ANGELES CA 90069SC20: Credit Balances$2,628.99NATIONAL FINANCIAL SERVICESe28ca9068d
SIU ADRIANAADRIANA SIU 0CK01: Cashier's Checks$4,500.00BANK OF AMERICA - CALIFORNIAdb9da5362f
SIU ADRIANAADRIANA SIU 0CK01: Cashier's Checks$4,500.00BANK OF AMERICA - CALIFORNIAd6a97a2da5
SIU ALICE SALICE S SIUPO BOX 83661 LOS ANGELES CA 90083--56 : Checking accounts, dmnd depsit$5,054.67BANK OF AMERICA NT&SA BRANCH:0948-GARDENA MAIN OFFICE289d81c2d1
SIUBERTUCCI CARA RCARA R SIUBERTUCCIUNKNOWN 0AC01: Checking Accounts$8,379.77MUFG UNION BANK N.A.fbd49b0f8b
SIUBERTUCCI DYLAN TDYLAN T SIUBERTUCCIUNKNOWN 0AC01: Checking Accounts$8,379.77MUFG UNION BANK N.A.e46f599846
SIU BILLY HBILLY H SIUPO BOX 83661 LOS ANGELES CA 90083--56 : Checking accounts, dmnd depsit$5,054.67BANK OF AMERICA NT&SA BRANCH:0948-GARDENA MAIN OFFICEd488c12cf0
SIU B TRUST THESIU B TRUST THEUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$9,790.00BANK OF AMERICA - CALIFORNIA4ca8206f21
SIU CATHY HONGCATHY HONG SIU 0CT01: Escrow Funds$2,649.31AMERICAN TRUST ESCROW - ALHf6ddc0e774
SIU CHONGCHONG SIU1127 SOUTH AMERICAN ST STOCKTON CA 95206-76 : Other$3,117.59NATIONAL STEEL/CITIZENS S & L %FI %SSBd98055cd2a
SIU CHUNGCHUNG SIU1127 SOUTH AMERICAN ST STOCKTON CA 95206SC01: DividendsOCEAN VIEW CEMETERY LTD$4,810.00OCEAN VIEW CEMETERY LIMITEDc09efec740
SIUDMAK STEPHANISTEPHANI SIUDMAK2 SHADOW LN ROLLING HL EST CA 90274-83 : Time deposits, CD accounts$3,003.72DOWNEY SAVINGS AND LOAN ASSOC F Ae3638bd373
SIU FRANCIS SFRANCIS S SIUAPT 76 411 S GARFIELD AVE MONTEREY PARK CA 91754-3328MS05: Customer Overpayments$13,126.86UNITED HEALTHCARE SERVICES INC19562a6f0e
SIU HANSONHANSON SIU1734 VALPICO DR SAN JOSE CA 95124-195611 : SecuritiesALLIEDSIGNAL INC$3,046.35ALLIED SIGNAL/AMPEX CORP %SSBc3105c778e
SIU JANET FBOJANET FBO SIU 0CK01: Cashier's Checks$7,174.87WELLS FARGO BANK NA APECS 111a7040f7bb8
SIU JANET FBOJANET FBO SIU 0CK01: Cashier's Checks$7,174.87WELLS FARGO BANK NA APECS 111beba965452
SIU JOHNJOHN SIU2065 CALIFORNIA ST SUITE 7 MOUNTAIN VIEW CA 94040-195756 : Checking accounts, dmnd depsit$9,176.71CITIBANK (WEST) FSB (CA)4f1616d12d
SIU JORDAN FBOJORDAN FBO SIU 0CK01: Cashier's Checks$7,174.87WELLS FARGO BANK NA APECS 11117c6e729ad
SIU JOSEPH CJOSEPH C SIU420 9TH AVE SAN FRANCISCO CA 94118MS04: Payments for Goods & Services$8,080.94TOYOTA MOTOR CREDIT COPORATION6d7e44164e
SIU JO TJO T SIU2322 ALEMANY BLVD SAN FRANCISCO CA 94112AC01: Checking Accounts$5,030.37HSBC BANK USA NA (HOLDER 06)4ffc1f320a
SIU KENNETHKENNETH SIU4144 MORAGA STREET SAN FRANCISCO CA 94122-0000TR04: Escrow Accounts$4,085.93CITIMORTGAGE INC.7ae61e42c1
SIU KHENG CO CHANSIU KHENG CO CHAN1023 CHULA VISTA TER SUNNYVALE CA 94086-4875AC01: Checking Accounts$7,126.04WELLS FARGO BANK NAe973aca328
SIU KITKIT SIU4123 MT BALDY RD CLAREMONT CA 91711-82 : Savings accts/crdt union shrs$4,437.81UNION BANK OF CALIFORNIA N A1b91f7c26e
SIU KIT IKIT I SIU1 D BLOCK 38 LAGUNA CITY KONLOON 0AC02: Savings Accounts$4,407.38BANK OF AMERICA - CALIFORNIA7ac94d3be8
SIU KIT IKIT I SIUPO BOX 61282 PASADENA CA 91116-7282AC02: Savings Accounts$6,699.54BANK OF AMERICA - CALIFORNIAc688e71a55
SIU KIT IKIT I SIUPO BOX 1148 CLAREMONT CA 91711-1148AC02: Savings Accounts$3,405.81WELLS FARGO BANK NA APECS 10093516831683
SIU KIT IKIT I SIUPO BOX 61282 PASADENA CA 91116-7282AC02: Savings Accounts$3,483.94WELLS FARGO BANK NA APECS 1009916a54a116
SIU-KWOK HERA KHERA K SIU-KWOKVILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0SC16: Mutual FundsFEDERATED MDT SMALL CAP GROWTH FD A$13,225.83CHARLES SCHWAB & CO INCad0e06c13e
SIU-KWOK HERA KHERA K SIU-KWOKVILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$31,804.38CHARLES SCHWAB & CO INCe2ce2d5535
SIU-KWOK HERA KHERA K SIU-KWOKVILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0SC08: Shares of Stocks (Rtrnd by PO)E M C CORP$28,261.38CHARLES SCHWAB & CO INCe35ff0f2fc
SIU-KWOK HERA KHERA K SIU-KWOKVILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0SC16: Mutual FundsAMERICAN CENT ULTRA FD INV$69,481.07CHARLES SCHWAB & CO INC21300ef067
SIU-KWOK HERA KHERA K SIU-KWOKVILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0SC08: Shares of Stocks (Rtrnd by PO)NOKIA CORPORATION ADR$5,145.98CHARLES SCHWAB & CO INC485a2e4432
SIU-KWOK HERA KHERA K SIU-KWOKVILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0SC08: Shares of Stocks (Rtrnd by PO)STAPLES INC$11,259.83CHARLES SCHWAB & CO INC23676f8397
SIU-KWOK HERA KHERA K SIU-KWOKVILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0SC08: Shares of Stocks (Rtrnd by PO)PFIZER INC$13,572.16CHARLES SCHWAB & CO INCaaa22a1bb0
SIU-KWOK HERA KHERA K SIU-KWOKVILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA SC20: Credit Balances$50,836.45CHARLES SCHWAB & CO INC99f44dc015
SIU LITLIT SIU4123 MT BALDY RD CLAREMONT CA 91711-56 : Checking accounts, dmnd depsit$5,988.76CATHAY BANK3563bae365
SIU LUCYLUCY SIU1734 VALPICO DR SAN JOSE CA 95124-195611 : SecuritiesALLIEDSIGNAL INC$3,046.35ALLIED SIGNAL/AMPEX CORP %SSB59ae6abeeb
SIU MERCEDES NMERCEDES N SIU505 CYPRESS DR NO 191 MOUNTAIN VIEW 94043-82 : Savings accts/crdt union shrs$23,923.04HOME FEDERAL SAVINGS OF SAN FRANCISCO4f74215a8b
SIU MINGMING SIU9669 GOLD COAST DR APT 66 SAN DIEGO CA 92126-3950AC02: Savings Accounts$3,028.29SAN DIEGO COUNTY CREDIT UNIONa435fecd1e
SIU NATALIE FBONATALIE FBO SIU 0CK01: Cashier's Checks$7,174.87WELLS FARGO BANK NA APECS 11139dd83dba6
SIU PAK FPAK F SIU400 OCEANGATE #520 LONG BEACH CA 90802-4388MS14: Pension and Profit Sharing$4,577.46BANK OF THE WESTd19fbe1d1e
SIU PAK FPAK F SIU400 OCEANGATE #520 LONG BEACH CA 90802-4388MS14: Pension and Profit Sharing$4,002.41BANK OF THE WEST4e7ea9bd84
SIU PAK FPAK F SIU400 OCEANGATE #520 LONG BEACH CA 90802-4388MS14: Pension and Profit Sharing$4,152.53BANK OF THE WESTc5452b5956
SIU PAK FPAK F SIU400 OCEANGATE #520 LONG BEACH CA 90802-4388MS14: Pension and Profit Sharing$3,833.94BANK OF THE WESTf41d370800
SIU PAULO MOCKPAULO MOCK SIU3441 FOLSOM ST LOS ANGELES CA 90063AC01: Checking Accounts$8,502.26BANK OF AMERICA - CALIFORNIAdf55b03a89
SIU PIERRELEONARDPIERRELEONARD SIURESIDENCE LOTUS LOT 142A PAPEETE TAHITI 0AC01: Checking Accounts$8,379.77MUFG UNION BANK N.A.f9cf9cb3b2
SIU SIK KSIK K SIU4 CARMEL ST APT 2 OAKLAND CA 94602SC16: Mutual FundsWELLS FARGO INDEX A$2,853.77WELLS FARGO INVESTMENTS LLCb8b0882079
SIU SON HSON H SIUAVENIDA CONSELHEIRO FERREIRA DE ALMEIDA #121 000-56 : Checking accounts, dmnd depsit$9,890.73BANK OF THE ORIENT04435757fd
SIU SUSANASUSANA SIUUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,500.00BANK OF AMERICA - CALIFORNIA1433bfd738
SIU SUSANASUSANA SIUUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,500.00BANK OF AMERICA - CALIFORNIA21b61cd2c0
SIU SUSANASUSANA SIUUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,500.00BANK OF AMERICA - CALIFORNIAc036bd9813
SIU SUZETTESUZETTE SIU 0CK01: Cashier's Checks$4,500.00BANK OF AMERICA - CALIFORNIAccb16a60aa
SIU WAIWAI SIU CK01: Cashier's Checks$20,000.00FIRST NATIONAL BANK OF NORTHERN CALIFORN2e1c5610da
SIU WING YEEWING YEE SIU36 BELLEVIEW DRIVE 5/F REPULSE BAY 64 : Escrow check/deposit/Disputed$2,547.94GOLDEN ESCROW, INC.08dd91043f
SIU YOUNG LYOUNG L SIU1127 SOUTH AMERICAN ST STOCKTON CA 95206-76 : Other$3,117.59NATIONAL STEEL/CITIZENS S & L %FI %SSBb8b94ce585
SIU YUKYUK SIU2545 CARMEL STREET OAKLAND CA 94602-3049IN04: Proceeds from Matured Policies$40,147.65TALCOTT RESOLUTION LIFE INSURANCE CO.743781cf57
SIUZDAK STANLEY MSTANLEY M SIUZDAK3025 E RUSSELL RD APT 15 LAS VEGAS NV 89120-3414AC02 - SAVINGS ACCOUNTS$55,264.54WELLS FARGO BANK NATIONAL ASSOCIATION743d9bf615
SIUZDAK STANLEY MSTANLEY M SIUZDAK3025 E RUSSELL RD APT 15 LAS VEGAS NV 89120-3414AC01 - CHECKING ACCOUNTS$11,282.46WELLS FARGO BANK NATIONAL ASSOCIATION4c97348d9a
SIVACHENKO ALEC WALEC W SIVACHENKO3740 33RD ST SACRAMENTO CA 95820-1216AC02: Savings Accounts$7,752.54BANK OF AMERICA - CALIFORNIA5a4e41aefe
SIVAKUMAR DANDAPANIDANDAPANI SIVAKUMAR10406 TONITA WAY CUPERTINO CA 95014-0000TR04: Escrow Accounts$7,051.47CITIMORTGAGE INC.b370d6ca3a
SIVAKUMAR PRADEEPPRADEEP SIVAKUMAR34 B2 K K NAGAR MOHANUR ROAD 637001 NAMAKKAL CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$6,544.33CHARLES SCHWAB & CO. INC2846269897
SIVALIA FRANCISFRANCIS SIVALIA1241 N EAST ST SP 69 ANAHEIM CA 92805AC01: Checking Accounts$2,677.80BANK OF AMERICA - CALIFORNIA-SOUTHbc290e5a2f
SIVALINGAM, K AND RSIVALINGAM, K AND R44725 10TH STREET WEST # 170 LANCASTER, CA 93534TT: TTC - Payment Exceptions$1,852.39cc42866ac5
SIVANANDAN GANESHANANDANGANESHANANDAN SIVANANDANBLK 985 BUKIT TIMAH RD #02-21 MAPLEWOODS 58962SC01: Dividends$3,886.11INTERWOVENa65d3ccec6
SIVAN AUDREYAUDREY SIVAN7872 MISSION VISTA DR SAN DIEGO CA 92120SC20: Credit Balances$4,420.00TD AMERITRADE CLEARING INC.3294a8e7c4
SIVARAM SURYASURYA SIVARAM7475 DE LA FARGE DRIVE PERMANENTE CA 95014AC02: Savings Accounts$3,757.22SAN JOAQUIN POWER EMPLOYEES CREDIT UNION8d9630be06
SIVARD LELAND A ESTATE OFSIVARD LELAND A ESTATE OF24337 LUCILLE AVE LOMITA CA 90717-1003IN04: Proceeds from Matured Policies$2,627.26FORETHOUGHT LIFE INSURANCE COMPANYc21160dbf6
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SKAGGS WILLIAM EWILLIAM E SKAGGS1231 PERALTA AVENUE BERKELEY CA 94706ZZZZ: Properties Not Identifed Above$2,901.31GREATER PGH FEDERAL CREDIT UNIONff3bf2603b
SKAIFE LAURA BLAURA B SKAIFE646 CORBETT AVE 303 SAN FRANCISCO CA 94114-79 : Refunds$2,687.86FORD MOTOR CREDIT COMPANY ABANDONED PROPERTY UNIT7fb084b4e5
SKAKEL YVONNEYVONNE SKAKEL2655 HOMESTEAD RD SANTA CLARA CA 95051AC02: Savings Accounts$3,592.03SANTA CLARA COUNTY FEDERAL CREDIT UNIONfb30d1b022
SKALA JAMES LJAMES L SKALAPO BOX 722 LUCERNE CA 95458-000083 : Time deposits, CD accounts$3,447.15WESTAMERICA BANKfec2046efe
SKALAR MARTHA PMARTHA P SKALAR445 CEDAR AVE APT 11 LONG BEACH CA 90812-83 : Time deposits, CD accounts$2,713.57GREAT WESTERN BANK677b1ff0a4
SKALA THOMASTHOMAS SKALA23679 CALABASAS RD CALABASAS CA 91302-1502TR04: Escrow Accounts$2,607.63WELLS FARGO BANK NA43376afb00
SKALBECK ANGELA LANGELA L SKALBECKTHREE LAGOON DR 325 REDWOODSHORES CA 94024-0000AC03: Mature CD or Save Cert$3,955.34BANK OF AMERICA - CALIFORNIA-NORTH266b025a2a
SKALNIK MICHAELMICHAEL SKALNIK774 FELL STREET APT 1 SAN FRANCISCO CA 94117AC01: Checking Accounts$3,317.80AVIDIA BANKc0989dd81d
SKALSKY HILDA MHILDA M SKALSKY1410 WEST THORN SAN DIEGO CA 92103-533708 : Mutual/Money market fundsCGM CAPITAL DEVELOPMENT FD$11,576.10CGM CAPITAL DEVELOPMENT FUND9f5c8b100b
SKANCE DOLORESDOLORES SKANCE4724 MADISON AVE SPC 8 SACRAMENTO CA 95841-2566IN04: Proceeds from Matured Policies$3,303.59METROPOLITAN LIFE INSURANCE COMPANY037c979411
SKANDERUP A NN A SKANDERUP103 CARDIFF CT SANTA CRUZ CA 95060-2433IN01: Indiv Policy Ben or Claim Paym$3,269.18AMERIPRISE AUTO AND HOME54c6cd9e64
SKANDERUP JOANNEJOANNE SKANDERUP103 CARDIFF CT SANTA CRUZ CA 95060-2433IN01: Indiv Policy Ben or Claim Paym$3,269.18AMERIPRISE AUTO AND HOME8281c30cd9
& SKANSKA USA BLDG ARCH& SKANSKA USA BLDG ARCHINS CO ARCH REINSURANCE CO UNKNOWN 0IN01: Indiv Policy Ben or Claim Paym$10,747.71FIREMAN S FUND INSURANCE COMPANY674acb0a99
SKANSKA USA BUILDING INCSKANSKA USA BUILDING INCUNKNOWN UNKNOWN CA 00000-0000IN01: Indiv Policy Ben or Claim Paym$6,605.97FIREMAN'S FUND INSURANCE COMPANY413ce1e4f2
SKANSKA USA CIVIL WESKANSKA USA CIVIL WE1995 AGUA MANSA RD RIVERSIDE CA 92509MS08: Accounts Payable$3,629.16ROPER TECHNOLOGIES INC.88b1f32528
SKANSKA USA CIVIL WESKANSKA USA CIVIL WE1995 AGUA MANSA RD RIVERSIDE CA 92509MS08: Accounts Payable$3,631.16REED ELSEVIER INC.f4ba2ff4c0
SKANTZ MAMIE MMAMIE M SKANTZPOBOX 556092 LOS ANGELES CA 90055AC03: Mature CD or Save Cert$6,594.04CITIBANK NA2ce9856d41
SKANTZ MAMIE MARGARETMAMIE MARGARET SKANTZ150 S COMMONWEALTH AVE LOS ANGELES CA 90004-6006AC01: Checking Accounts$3,892.43BANK OF AMERICA - CALIFORNIAf7d1b06ca1
SKARAKIS CHRISTOPHERCHRISTOPHER SKARAKIS3620 WOODSIDE RD WOODSIDE CA 94062IN05: Premium Refund$3,975.60FIREMAN'S FUND INSURANCE COMP.4972423e28
SKARDA LYNNLYNN SKARDA11035 MAGNOLIA BLVD # 712 N HOLLYWOOD CA 91601AC01: Checking Accounts$3,884.47CITY NATIONAL BANKd12f56950d
SKARDA REGINAREGINA SKARDA945 ESTES ST APT 46 EL CAJON CA 92020-744011 : SecuritiesMETLIFE INC$3,356.43METLIFE INC COMMON (CA)22413881ae
SKARRATT LYNN MLYNN M SKARRATT43534 PUESTA DEL SOL FREMONT CA 45391-000004 : Dividends$3,322.99US BANCORP/NORTHERN CALIFORNIA COMMUNITY BANCORP0e50386172
SKARRATT LYNN MLYNN M SKARRATT43534 PUESTA DEL SOL FREMONT CA 45391-000010 : Shares exchanged for sharesMultiple$20,289.45US BANCORP/NORTHERN CALIFORNIA COMMUNITY BANCORPc2b0c70429
SKARSETH RANDYRANDY SKARSETH2318 E GLENOAKS BLVD GLENDALE CA 91206-000056 : Checking accounts, dmnd depsit$13,989.03FIRST FEDERAL BANK OF CALIFORNIAaf05beddea
SKARSGARD STELLANSTELLAN SKARSGARDC/O GURSEY SCHNEIDER LLP 1888 CENTURY PK EAST STE 900 LOS ANGELES CA 90067MS01: Wages, Payroll, Salary$2,688.69GEP TALENT SERVICE LLC DBA ENTERTAINMEN658c2cc3d3
SKARSTAD KIRSTENKIRSTEN SKARSTADPROVIDENT NATIONAL BANK SP/IRA 1620 CASILLESA AVE PALO ALTO CA 94306SC01: Dividends$3,163.25BNY MELLON INVESTMENT SERVICING (US) INCffbdf7f5c5
SKARVADA LAURALAURA SKARVADA 0CK01: Cashier's Checks$4,395.00WELLS FARGO BANK NA21810d379e
SKARZENSKI JOHN JJOHN J SKARZENSKI3747 VISTA CAMPANA S UNIT 40 OCEANSIDE CA 92057-8227SC16: Mutual FundsVANGUARD MUNICIPAL MONEY MARKET FUND$4,311.71TAX-EXEMPT MONEY MKTc70bb3f06b
SKARZENSKI JOHN JJOHN J SKARZENSKI3747 VISTA CAMPANA S UNIT 40 OCEANSIDE CA 92057-8227SC16: Mutual FundsVANGUARD WINDSOR II$6,085.68WINDSOR II FUND7b844960be
SKARZENSKI JOHN JJOHN J SKARZENSKI3747 VISTA CAMPANA S UNIT 40 OCEANSIDE CA 92057-8227SC16: Mutual FundsVANGUARD CA TX XMPT MNY MKT$25,115.34CA TAX-EXEMPT MONEY MKTc007ec98b2
SKA SKA CIVILSKA CIVIL SKA4539 FERNTOP DRIVE LOS ANGELES CA 90032MS17: Misc Intangible Property$5,500.00PAYPAL19a317801a
SKATESKATEREEL SERVICE, INC SANTA CLARA CA 95050-64 : Escrow check/deposit/Disputed$2,625.00DEVELOPERS DIVERSIFIED REALTY CORPORATION9055f51271
SKATES MAURICE AMAURICE A SKATES1218 VENTURA AVE LIVERMORE CA 94551-8115AC01: Checking Accounts$3,042.68JPMORGAN CHASE BANK N.A. (703)d9ace0f0e6
SKATEWORKSSKATEWORKSC/O DIGVIJAY PATEL 353 CODDINGTOWN MALL SANTA ROSA CA 95401AC06: Security Deposit$6,487.21GLOBAL PAYMENTS INC.d4e1ed7b78
SKATTEBO EARLEARL SKATTEBO4400 V ST SACRAMENTO CA 95817-144583 : Time deposits, CD accounts$4,559.71WASHINGTON MUTUAL BANK FA1f5b7ddd5c
SKAU-LEITE MARY FMARY F SKAU-LEITE9224 MEL DAR AVE. DOWNEY CA 90240SC08: Shares of Stocks (Rtrnd by PO)COCA COLA COMPANY$4,588.17CHARLES SCHWAB & COd30d569511
SKAVASKAVA80 DENSLOWE DR SAN FRANCISCO CA 94132MS17: Misc Intangible Property$6,529.67PAYPAL9893be2da8
SKAVINSKI MARY PMARY P SKAVINSKI12363 LASSELLE ST MORENO VALLEY CA 92557-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,852.84METLIFE INC41d1ce2cbd
SKAY RICHARDRICHARD SKAY925 CYCAD DRIVE SAN MARCOS CA 92078MS16: Misc Outstanding Checks$3,000.00PROVIDENT FUNDING ASSOCIATES L.P.56e1b02ec2
SKAY RICHARD MARK