| SUNRUN SOUTH LLC | SUNRUN SOUTH LLC | 775 FIERO LANE   SAN LUIS OBISPO CA 93401 | CK13: Vendor Checks |  | $3,946.00 | FORD MOTOR COMPANY | d9327ea9f7 | 
 | SUNS | SUNS | 2717 W OLYMPIC BLVD STE 2   LOS ANGELES CA 90006 | CK07: Money Order |  | $4,979.25 | WESTERN UNION FINANCIAL SVCS | 9ddc6c353f | 
 | SUN SAM | SAM SUN | 5801 S FIGUEROA ST   LOS ANGELES CA 90003 | IN02: Group Policy Benefits or Claim |  | $3,072.50 | DELTA DENTAL OF CALIFORNIA | 2c2d9803a1 | 
 | SUN SAM OK | SAM OK SUN | 1652 BROOKVALE DR   SAN JOSE CA 95129-4628 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,125.78 | METLIFE INC | bab7e596c3 | 
 | SUN SANDA P | SANDA P SUN | 2534 CAMINO DEL SOL   FULLERTON CA 92833-4825 | SC12: Underlying Shares/Outstand Cer | FORESTAR GRP INC | $9,286.84 | FORESTAR GROUP INC | dd916c02f3 | 
 | SUNSATIONS SUNGLASS | SUNGLASS SUNSATIONS | 1100 E ORANGETHORPE AVE   ANAHEIM CA 92801 | MS09: Credit Balance- Accts Rec |  | $2,870.11 | CIT GROUP INC | 7c72434b71 | 
 | SUNSERI ANGELINA | ANGELINA SUNSERI | 918 ALPHONSE ST   SANTA BARBARA CA 93103 | IN03: Proceeds Due Beneficiaries |  | $2,540.27 | METROPOLITAN LIFE INSURANCE COMPANY | e15e8be0d4 | 
 | SUNSERI ANGELINA EST | ANGELINA SUNSERI EST | 918 ALPHONSE ST   SANTA BARBARA CA 93103-2509 | IN03: Proceeds Due Beneficiaries |  | $2,540.27 | METROPOLITAN LIFE INSURANCE COMPANY | 4ad2fb4d60 | 
 | SUNSERI JEANNINE G | JEANNINE G SUNSERI | 514 CLIFF ST   SANTA CRUZ CA 95060-5068 | 08  : Mutual/Money market funds | KEMPER TECHNOLOGY FUND | $32,484.81 | KEMPER TECHNOLOGY FUND-A | 5bc253344f | 
 | SUNSERI PEARL M | PEARL M SUNSERI | 1549 HICKS AVE   SAN JOSE CA 95125-3825 | IN04: Proceeds from Matured Policies |  | $2,912.27 | METROPOLITAN LIFE INSURANCE COMPANY | e198cf0f98 | 
 | SUNSERI SAM J | SAM J SUNSERI | 2830 VIA CARMEN   SAN JOSE CA 95124-1440 | 11  : Securities | METLIFE INC | $3,218.85 | METLIFE INC COMMON (CA) | 40770930c0 | 
 | SUNSET 111 PARTNERS LLC AND | SUNSET 111 PARTNERS LLC AND | 687 S COAST HIGHWAY 101 UNIT 23  ENCINITAS, CA 92024-3576 | AU: Auditor - Tax Division |  | $7,866.52 |  | 5016d1d2e6 | 
 | SUNSET BEACH MANAGEMENT | SUNSET BEACH MANAGEMENT | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $2,954.93 | BANK OF AMERICA - CALIFORNIA | aeef49f07c | 
 | SUNSET BEACH MANAGEMENT | SUNSET BEACH MANAGEMENT | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $2,995.00 | BANK OF AMERICA - CALIFORNIA | 893937f168 | 
 | SUNSET BEACH TRUST | SUNSET BEACH TRUST | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $3,000.00 | BANK OF AMERICA - CALIFORNIA | befd4c8f5e | 
 | SUNSET BLA 2726 LLC | SUNSET BLA 2726 LLC | 9595 WILSHIRE BLVD STE 1010  BEVERLY HILLS, CA 90212-2510 | AU: Auditor - Tax Division |  | $1,642.94 |  | 699b289d04 | 
 | SUNSET BLA 2726 LLC | SUNSET BLA 2726 LLC | 9595 WILSHIRE BLVD STE 1010  BEVERLY HILLS, CA 90212-2510 | AU: Auditor - Tax Division |  | $2,834.03 |  | 018bf5856f | 
 | SUNSET BOULEVARD LLC | SUNSET BOULEVARD LLC | 10100 SANTA MONICA BLVD #950   LOS ANGELES CA 90067 | CK01: Cashier's Checks |  | $7,500.00 | CITY NATIONAL BANK | f1414f31a2 | 
 | SUNSET BRONSON SERVICES LLC | SUNSET BRONSON SERVICES LLC | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $4,345.30 | BANK OF AMERICA - CALIFORNIA | cd237acee8 | 
 | SUNSET C INC | SUNSET C INC | UNKNOWN     0 | CK01: Cashier's Checks |  | $6,870.70 | U.S. BANK N.A. | f9ea4af051 | 
 | SUNSET COLLISION CENTER | SUNSET COLLISION CENTER |  | IN02 - GRP POL BENEFIT OR CLAIM PYMT |  | $9,106.92 | ALLSTATE FIRE & CAS INS FORESTVIEW | a13989d9c5 | 
 | SUNSET CONGLOMERATE RESTAURANT INC. | SUNSET CONGLOMERATE RESTAURANT INC. | 24911 AVENUE STANFORD #120  VALENCIA CA 91355 | IN07: Other Amounts Due Under Policy |  | $2,531.00 | EVEREST NATIONAL INSURANCE COMPANY | de14186ede | 
 | SUNSET CREST | CREST SUNSET | 0 | CK07: Money Order |  | $2,760.00 | WELLS FARGO & COMPANY | 35430ad3e9 | 
 | SUNSET GOWER ENTERTAINMENT PROPERTIES LL | SUNSET GOWER ENTERTAINMENT PROPERTIES LL | 0 | CK01: Cashier's Checks |  | $15,000.00 | WELLS FARGO BANK NA | d68fca9eb9 | 
 | SUNSET HALL | HALL SUNSET | 3800 WALNUT AVE APT NO 125   FREMONT CA 94538-2274 | IN03: Proceeds Due Beneficiaries |  | $8,290.67 | RIVERSOURCE LIFE INSURANCE CO | 165c4f3352 | 
 | SUNSET HAVEN | HAVEN SUNSET | 19600 FAIRCHILD STE 290   IRVINE CA 92612-2504 | SC16: Mutual Funds | SARATOGA U S GOV MM PORTFCL I | $7,579.11 | SARATOGA US GOVERNMENT MONEY MARKET PORT | 37ad518806 | 
 | SUNSET HAVEN INC | SUNSET HAVEN INC | 19600 FAIRCHILD STE 290   IRVINE CA 92612-2504 | SC16: Mutual Funds | SARATOGA U S GOV MM PORTFCL I | $7,579.11 | SARATOGA US GOVERNMENT MONEY MARKET PORT | d188eaa720 | 
 | SUNSET HIGHWAY LTD | HIGHWAY LTD SUNSET | 295 STRADA CORTA   BEL AIR CA 90077-3726 | 56  : Checking accounts, dmnd depsit |  | $9,256.88 | WELLS FARGO BANK, N.A.    NEWPORT FINANCIAL CTR OFFICE | aede83b71e | 
 | SUNSET INN | INN SUNSET | 1001 SOUTH BEACH BOULEVARD   LA HABRA CA 90631 | CK13: Vendor Checks |  | $2,604.00 | OAK RIVER INSURANCE COMPANY | 52e916d319 | 
 | SUNSET INTERIORS INC | SUNSET INTERIORS INC | 0 | CK01: Cashier's Checks |  | $42,747.53 | WELLS FARGO BANK NA | cd4670613f | 
 | SUNSET LA BREA CENTE | SUNSET LA BREA CENTE | 145 S FAIRFAX AVENUE   LOS ANGELES CA 90036- | 85  : Vendor payments |  | $5,890.00 | AT&T | c34f710e14 | 
 | SUNSET LLC | SUNSET LLC | 8800 SUNSET BLVD   WEST HOLLYWOOD CA 90069 | MS09: Credit Balance- Accts Rec |  | $4,500.00 | EATON CORPORATION | 6177b20066 | 
 | SUNSET MANAGEMENT COMPANY | SUNSET MANAGEMENT COMPANY |  | TR04 - ESCROW ACCOUNTS |  | $5,085.11 | CHICAGO TITLE AGENCY OF NEVADA INC | 6020cde12c | 
 | SUNSET MOTORS VILLAGE RV | SUNSET MOTORS VILLAGE RV | 73 TRAVELAND LANE   EAST IRVINE CA 92650- | 60  : Court settlements |  | $3,513.85 | AMERICAN HARDWARE MUTUAL   INSURANCE COMPANY | 760e1c03d0 | 
 | SUNSET OLDSMOBILE | OLDSMOBILE SUNSET | 6935 STOCKTON BLVD   SACRAMENTO CA 95823- | 61  : Credit balances |  | $3,164.04 | WESTAMERICA BANK | 720adc1940 | 
 | SUNSET ONE ESCROW | SUNSET ONE ESCROW | 29970 TECHNOLOGY DRIVE STE.217   MURRIETA CA 92563 | TR04: Escrow Accounts |  | $2,574.99 | PRIORITY TITLE COMPANY | 497558a6b5 | 
 | SUNSET ORANGE | ORANGE SUNSET | JAMES NEAL ATT AT LAW 8231 WESTMINSTER BLVD  WESTMINSTER CA 92683- | 64  : Escrow check/deposit/Disputed |  | $3,000.00 | SURETY ESCROW SERVICES INC | 3fa8c91118 | 
 | SUNSET PACIFIC | SUNSET PACIFIC | 6469 CAVALLERI RD   MALIBU CA 92065- | 64  : Escrow check/deposit/Disputed |  | $3,764.85 | CALIFORNIA FUND CONTROL INC | 1205ade28e | 
 | SUNSET PACIFIC INC | SUNSET PACIFIC INC | 6331 FAIRMOUNT AVE STE 400   EL CERRITO CA 94530 | CK01: Cashier's Checks |  | $5,000.00 | MECHANICS BANK | e7cbc87db1 | 
 | SUNSET PACIFIC INVESTMENTS INC | SUNSET PACIFIC INVESTMENTS INC | UNKNOWN    CA | 56  : Checking accounts, dmnd depsit |  | $8,544.88 | UNION BANK OF CALIFORNIA | 41f49954e1 | 
 | SUNSET PAINT & BODY | SUNSET PAINT & BODY | 15950 WALNUT ST   HESPERIA CA 92345-0000 | 68  : Insurance claim checks |  | $3,068.09 | HARTFORD FIRE INSURANCE COMPANY | 1fd8f20ba9 | 
 | SUNSET PAM P | PAM P SUNSET | 1228 8TH PL   WASCO CA 93280 | 79  : Refunds |  | $7,000.00 | PACIFIC GAS & ELECTRIC CO | 4a6f3945da | 
 | SUNSET PARK ASSOCIATED | PARK ASSOCIATED SUNSET | DAVID KLASS 1720 WELLESLEY DR  SANTA MONICA CA 90405-5922 | 56  : Checking accounts, dmnd depsit |  | $3,987.31 | U.S. BANK NATIONAL ASSOCIATION | 5c4cea2116 | 
 | SUNSET PETROLEUM | PETROLEUM SUNSET | 249 E OCEAN BLVD STE 1008   LONG BCH CA 90802-4819 | 82  : Savings accts/crdt union shrs |  | $6,228.96 | WELLS FARGO BANK, N.A., LONG BEACH MAIN | 3749ae0614 | 
 | SUNSET PLYWOOD INC | SUNSET PLYWOOD INC | 6067 DISTRICT   MAYWOOD CA 90270- | 79  : Refunds |  | $2,982.91 | STATE COMPENSATION      INSURANCE FUND | 8ffb5cdeb0 | 
 | SUNSET POOLS | POOLS SUNSET |  | 59  : Commissions |  | $2,591.02 | BANK OF THE WEST | 2c729db627 | 
 | SUNSET POOLS NORTHRIDGE | POOLS NORTHRIDGE SUNSET |  | 56  : Checking accounts, dmnd depsit |  | $2,804.95 | BANK OF AMERICA | f352fde6fe | 
 | SUNSET POOLS-SUNNYVALE | POOLS-SUNNYVALE SUNSET | 1495 WINCHESTER BLVD   SAN JOSE CA 95103- | 76  : Other |  | $3,103.48 | BANK OF THE WEST | 91f06ea18f | 
 | SUNSET RANCH | RANCH SUNSET | 4814 OLD HWY 395  WASHOE VALLEY NV 89704 | MS09 - CR BALS/ACCTS RECEIVABLE |  | $6,474.49 | CLEAN HARBORS INC | b6ad132640 | 
 | SUNSET RANCH EXEC | RANCH EXEC SUNSET | 12625 RUSH ST   SOUTH EL MONTE CA 91733-4149 | AC03: Mature CD or Save Cert |  | $2,960.51 | BANK OF THE WEST | af100f1b5b | 
 | SUNSET RIDGE ASSOC | RIDGE ASSOC SUNSET | 100 MARINE PKWY STE 375   REDWOOD CITY CA 94065-5221 | AC02: Savings Accounts |  | $12,098.79 | WELLS FARGO BANK NA | 23d84f59b6 | 
 | SUNSET RIDGEGATE LLC ET AL | SUNSET RIDGEGATE LLC ET AL | 341 S KENMORE AVE  LOS ANGELES, CA 90020-2325 | AU: Auditor - Tax Division |  | $1,525.36 |  | 153e58cb02 | 
 | SUNSET RV INC | SUNSET RV INC | 22006 RECREATION RD   CARSON CA 90745- | 76  : Other |  | $2,875.22 | ILLINOIS STATE OF | b9b1ae9924 | 
 | SUNSET SCAVENGER COMPANY | SUNSET SCAVENGER COMPANY | DBA RECOLOGY SUNSET SCAVENGER PO BOX 60846  LOS ANGELES CA 90060 | MS11: Refunds Due |  | $5,604.72 | SUTTER WEST BAY HOSPITALS | 5adda06719 | 
 | SUNSET SPRINGS DEVEL | SPRINGS DEVEL SUNSET | 901 TAHQUITZ CANYON C-206   PALM SPRINGS CA 92262 | CK13: Vendor Checks |  | $15,654.02 | SCE | fa7ffddf17 | 
 | SUNSET TELEVISION ART CO | SUNSET TELEVISION ART CO | 3380 FLAIR DR STE 217   EL MONTE CA 91731- | 85  : Vendor payments |  | $5,100.00 | YAMAHA MOTOR CORP USA | 218974f04f | 
 | SUNSET TOWER HOTEL | TOWER HOTEL SUNSET | 8358 W SUNSET BLVD   WEST HOLLYWOOD CA 90069 | MS09: Credit Balance- Accts Rec |  | $2,570.39 | MOHAWK INDUSTRIES INC. | 20bd8d5b44 | 
 | SUNSET VILLA | VILLA SUNSET | CA | 79  : Refunds |  | $3,000.00 | PACIFIC GAS & ELECTRIC COMPANY | 4265ea0882 | 
 | SUNSET VILLA APTS | VILLA APTS SUNSET | 1225 BROADWAY   CHULA VISTA CA 91911 | MS09: Credit Balance- Accts Rec |  | $2,781.79 | CITIBANK N. A. | f687828f17 | 
 | SUNSET & VINE PLAZA | SUNSET & VINE PLAZA | MARK SPOHN ASSOCIATES INC 5657 WILSHIRE BLVD/STE 230  LOS ANGELES CA 90036- | 85  : Vendor payments |  | $3,713.25 | THE COCA-COLA COMPANY | 77ea3833cf | 
 | SUN SHANG M | SHANG M SUN | 800 N EL CAMINO REAL   SAN MATEO CA 94401-0000 | 56  : Checking accounts, dmnd depsit |  | $9,991.04 | SUMITOMO BANK OF CALIFORNIA | 18aab3e70c | 
 | SUN SHAOJUN | SHAOJUN SUN | 18472 DANCY ST   ROWLAND HEIGHTS CA 91748- | 56  : Checking accounts, dmnd depsit |  | $3,083.56 | BANK OF AMERICA - CALIFORNIA-SOUTH | a69c81e00a | 
 | SUN SHAOYANG | SHAOYANG SUN |  | 56  : Checking accounts, dmnd depsit |  | $6,601.11 | BANK OF AMERICA NT&SA BRANCH:0993-DEL AMO CENTER BRANCH | b687c42b0c | 
 | SUN SHIDA | SHIDA SUN | 1000 CLIFF DR APT 1   SANTA BARBARA CA 93109-1742 | AC01: Checking Accounts |  | $2,904.19 | BANK OF AMERICA - CALIFORNIA | 8957212a57 | 
 | SUNSHIELD CO | CO SUNSHIELD | PO BX 795   SILVERADO CA 92676- | 11  : Securities | SMITH INTERNATIONAL INC | $2,775.12 | SMITH INTERNATIONAL INC | 138ae6e586 | 
 | SUN SHI L | SHI L SUN | 1368 CHERTSEY CT.   SAN JOSE CA 95131-- | 56  : Checking accounts, dmnd depsit |  | $2,611.73 | BANK OF AMERICA NT&SA BRANCH:1186-CAPITOL-BERRYESSA BR | 25db35f749 | 
 | SUN SHI-MING | SHI-MING SUN | 1369 JOYNER CT   SAN JOSE CA 95131-2569 | AC01: Checking Accounts |  | $6,424.92 | JPMORGAN CHASE BANK N.A. (703) | dd607328ff | 
 | SUNSHINE ADULT DAY HEALTH | SUNSHINE ADULT DAY HEALTH | 6939 VAN NUYS BLVD   VAN NUYS CA 91405-3936 | IN02: Group Policy Benefits or Claim |  | $3,912.48 | ANTHEM INC | 08db62abaf | 
 | SUNSHINE ADULT DAY HEALTH | SUNSHINE ADULT DAY HEALTH | 6939 VAN NUYS BLVD   VAN NUYS CA 91405-3936 | IN02: Group Policy Benefits or Claim |  | $10,570.56 | ANTHEM INC | 1675b86511 | 
 | SUNSHINE ADULT DAY HEALTH | SUNSHINE ADULT DAY HEALTH | 6939 VAN NUYS BLVD   VAN NUYS CA 91405-3936 | IN02: Group Policy Benefits or Claim |  | $2,676.96 | ANTHEM INC | a2a3fa864e | 
 | SUNSHINE ADULT DAY HEALTH | SUNSHINE ADULT DAY HEALTH | 6939 VAN NUYS BLVD   VAN NUYS CA 91405-3936 | IN02: Group Policy Benefits or Claim |  | $3,088.80 | ANTHEM INC | b7099cf342 | 
 | SUNSHINE AUTOBODY | AUTOBODY SUNSHINE | UNKNOWN     0 | IN01: Indiv Policy Ben or Claim Paym |  | $3,589.71 | ESURANCE INSURANCE SVCS INC | f1973c900c | 
 | SUNSHINE CONSTRUCTION INC | SUNSHINE CONSTRUCTION INC | 1390 UNIT D CENTERVILLE LN  GARDNERVILLE NV 89410 | SD01 - CONTENTS-SAFE DEPOSIT BOXES |  | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 5e97d4e31f | 
 | SUNSHINE COVER TARP INC | SUNSHINE COVER TARP INC | P O BOX 806   CHATSWORTH CA 91311 | SC10: Unexchanged Stock of Succ Corp | PARK OHIO HOLDING CORP | $3,963.69 | PARK-OHIO HOLDINGS CORP. | 3e7f9ddaaa | 
 | SUNSHINE EMANUEL T | EMANUEL T SUNSHINE | 3905 MISSION BLVD POMONA CA 91766 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $7,506.09 | ISI TRUST FUND | 73e8fde44f | 
 | SUNSHINE INTERNATIONAL | SUNSHINE INTERNATIONAL | 1972 W HOLT AVE   POMONA CA 91768-3305 | MS08: Accounts Payable |  | $2,554.60 | FREEMAN DECORATING | acd7482c9b | 
 | SUNSHINE METAL INC | SUNSHINE METAL INC | 246 S FIFTH AVE   CITY OF INDUSTRY CA 91746-2900 | AC01: Checking Accounts |  | $3,581.00 | BANK OF THE WEST | 1bce707a05 | 
 | SUNSHINE MICHAEL | MICHAEL SUNSHINE | PO BOX 591   NATIONAL CITY CA 91951-0591 | AC01: Checking Accounts |  | $4,046.82 | CHARLES SCHWAB BANK | 45bbc9c35a | 
 | SUNSHINE MISSION | MISSION SUNSHINE | 4698 E PACIFIC COAST HWY STE   LONG BEACH CA 90804-6946 | UT03: Refunds or Rebates |  | $2,980.99 | SOUTHERN CALIFORNIA GAS COMPANY | 3e80595570 | 
 | SUNSHINE MOUNTAIN VINEYARD INC | SUNSHINE MOUNTAIN VINEYARD INC | 2286 SUNSHINE MOUNTAIN RD   SAN MARCOS CA 92069-9726 | AC01: Checking Accounts |  | $4,549.12 | HSBC BANK USA NA HOLDER 03 | d8a633c459 | 
 | SUNSHINE ORGANIZATION | ORGANIZATION SUNSHINE | 0 | AC01: Checking Accounts |  | $3,401.95 | CITY NATIONAL BANK | f675d36c6f | 
 | SUNSHINE PROMOTIONS INC | SUNSHINE PROMOTIONS INC | ATTN SANDRA COTTEN 13131 E 166TH ST  CERRITOS CA 90703-2202 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $31,195.20 | STANCORP FINANCIAL GROUP INC | 34f5dcb3a4 | 
 | SUNSHINE PROPERTIESLLC | PROPERTIESLLC SUNSHINE | 10975 PROMESA DRIVE   SAN DIEGO CA 92124-0000 | 56  : Checking accounts, dmnd depsit |  | $4,198.29 | FIRST UNION NATIONAL BANK | a370e74688 | 
 | SUN SHINE QUALITY TR | SUN SHINE QUALITY TR | C/O GUI 307 MAIN ST 20  ALHAMBRA CA 91801-7411 | MS17: Misc Intangible Property |  | $3,601.38 | FIRST DATA MERCHANT SERVICES | a0bf027834 | 
 | SUNSHINE REAL ESTATE DEVELOPMENT | SUNSHINE REAL ESTATE DEVELOPMENT | 1925 CENTURY PARK EAST SUITE 750  LOS ANGELES CA 90067 | TR03: Funds held in Fiduciary Cap. |  | $2,954.20 | STRASBURGER & PRICE LLP | 231ed4ce35 | 
 | SUNSHINE SALARIED RETIREES | SALARIED RETIREES SUNSHINE | UNKNOWN | CK13: Vendor Checks |  | $5,769.35 | KAISER FOUNDATION HEALTH PLAN | 3ede2c7014 | 
 | SUNSHINE SNAKE MUS CORP | SUNSHINE SNAKE MUS CORP | 4024 RADFORD AVENUE   STUDIO CITY CA 91604- | 76  : Other |  | $8,357.50 | ASCAP ROYALTIES TRUST | 43fcf492ad | 
 | SUNSHINE SNAKE MUSIC CO | SUNSHINE SNAKE MUSIC CO | 10889 WILSHIRE BLVD SUITE 840  LOS ANGELES CA 90024 | MI02: Royalties |  | $4,310.45 | UMG RECORDINGS INC. | 602cbe76f7 | 
 | SUNSHINE SNAKE MUSIC CO | SUNSHINE SNAKE MUSIC CO | 10889 WILSHIRE BLVD.   LOS ANGELES CA 90024-0000 | 80  : Royalties/residuals |  | $35,819.29 | UMG RECORDINGS, INC. | 6df56f0be1 | 
 | SUNSHINE UNION RETIREES | UNION RETIREES SUNSHINE | UNKNOWN     0 | CK13: Vendor Checks |  | $70,802.48 | KAISER FOUNDATION HEALTH PLAN | a1cbb5c102 | 
 | SUN SHIRLEY S | SHIRLEY S SUN | 4927 CLOVERLY AVE   TEMPLE CITY CA 91780 | CK15: Other Outstanding Official Cks |  | $13,001.30 | BANK OF AMERICA - NORTH CAROLINA | 97303a32fd | 
 | SUN SHIYAN | SHIYAN SUN | JILIN UNIVERSITY SCHOOL OF LAW QIANWEI 10 CHANGCHUN 130012 | AC01 - CHECKING ACCOUNTS |  | $12,941.00 | CITIBANK NA | f0b96dcd43 | 
 | SUN SHUCHIH | SHUCHIH SUN | 367 8TH ST   OAKLAND CA 94607 | AC01: Checking Accounts |  | $54,355.19 | EAST WEST BANK | ecb8bf0510 | 
 | SUN SHUCHIH | SHUCHIH SUN | 16922 ROYAL VIEW RD   HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts |  | $54,355.19 | EAST WEST BANK | 7146c6eaad | 
 | SUN SHUHANG | SHUHANG SUN | 3300 SPECTRUM   IRVINE CA 92618-3374 | MS11: Refunds Due |  | $5,043.08 | IRVINE HOLDING COMPANY LLC | 9186488842 | 
 | SUN SHU JEN | SHU JEN SUN | 367 8TH ST   OAKLAND CA 94607 | AC01: Checking Accounts |  | $54,355.19 | EAST WEST BANK | e8ebf08ae6 | 
 | SUN SHUN Y | SHUN Y SUN | 6812 KENTON PLACE   EASTVALE CA 92880 | IN03: Proceeds Due Beneficiaries |  | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | cd15641fbd | 
 | SUN SHU SHI JEN | SUN SHU SHI JEN | 16922 ROYAL VIEW RD   HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts |  | $54,355.19 | EAST WEST BANK | 52335d41a4 | 
 | SUN SHU YI | SHU YI SUN | 682 10TH ST   OAKLAND CA 94607 | AC01: Checking Accounts |  | $54,355.19 | EAST WEST BANK | 50dcc9795d | 
 | SUN SHU ZHEN | SHU ZHEN SUN | 2012 S. 4TH ST   ALHAMBRA CA 91803 | AC01: Checking Accounts |  | $2,769.79 | CATHAY BANK | 5f947e3e9c | 
 | SUNSKIS EVELYN H | EVELYN H SUNSKIS | 7839 FARRALONE AVE   CANOGA PARK CA 91304-4745 | IN04: Proceeds from Matured Policies |  | $3,099.98 | METROPOLITAN LIFE INSURANCE COMPANY | f96d774ad4 | 
 | SUNS MEDIA | MEDIA SUNS | 17588 E ROWLAND ST SUITE 226   CITY OF INDUSTRY CA 91748 | AC01: Checking Accounts |  | $3,363.24 | BANK OF AMERICA - CALIFORNIA-SOUTH | f6e78b3657 | 
 | SUNSOFT HUMAN COMPUTER I I | SUNSOFT HUMAN COMPUTER I I | 18 NETWORK CIRCLE RENITA STAFFORD  MENLO PARK CA 94025 | MS16: Misc Outstanding Checks |  | $5,530.90 | PEARSON EDUCATION INC. | 8515b56a11 | 
 | SUNSOFT INC | SUNSOFT INC | 901 SAN ANTONIO RD   PALO ALTO CA 94303 | AC01: Checking Accounts |  | $3,382.00 | OFFICE OF THE BUDGET | 29181714cf | 
 | SUN SOON DUR | SOON DUR SUN | 7215 BRIGHT AVE # 617   WHITTIER CA 90602 | IN03: Proceeds Due Beneficiaries |  | $4,698.39 | INDEPENDENT ORDER OF FORESTERS THE | 93b70f5e06 | 
 | SUN SPIRIT DEVELOPMENT LLC | SUN SPIRIT DEVELOPMENT LLC | 17890 CASTLETON ST STE 373  CITY OF INDUSTRY, CA 91748-6769 | AU: Auditor - Tax Division |  | $2,978.61 |  | 9bead63d83 | 
 | SUN SPIRIT DEVELOPMENT LLC | SUN SPIRIT DEVELOPMENT LLC | 17890 CASTLETON ST STE 373  CITY OF INDUSTRY, CA 91748-6769 | AU: Auditor - Tax Division |  | $2,978.61 |  | 72e9c3b923 | 
 | SUN STAR ACCEPTANCECORP. | STAR ACCEPTANCECORP. SUN | 407 BECKY WAY   WATERFORD CA 95286-0000 | 68  : Insurance claim checks |  | $3,350.00 | TOPA INSURANCE COMPANY | 280e963004 | 
 | SUN STATE INC | SUN STATE INC | PO BOX 495   SAN FRANCISCO CA 94104-0495 | AC01: Checking Accounts |  | $2,626.90 | WELLS FARGO BANK NA | 8dea1d0fb8 | 
 | SUN STATE ROCK & MATERIALS | SUN STATE ROCK & MATERIALS | UNKNOWN   UNKNOWN CA 00000-0000 | IN01: Indiv Policy Ben or Claim Paym |  | $9,601.69 | FIREMAN'S FUND INSURANCE COMPANY | 4ed1491a48 | 
 | SUNSTEDT CODY E | CODY E SUNSTEDT | 1633 NEPTUNE AVE   WILMINGTON CA 90744 | MI01: Net Revenue Interest |  | $3,927.90 | WARREN RESOURCES INC | 00ff84cfbc | 
 | SUNSTNE KAHLER LESSE | KAHLER LESSE SUNSTNE | 903 CALLE AMANECER   SAN CLEMENTE CA 92673 | MS17: Misc Intangible Property |  | $7,380.04 | BANC OF AMERICA MER SER LLC | 4af15c38b9 | 
 | SUNSTOENE HOTEL PROP | HOTEL PROP SUNSTOENE | HOLIDAY INN SAN DIEGO 1617 1ST AVE  SAN DIEGO CA 92101- | 85  : Vendor payments |  | $2,804.59 | AMERICAN EXPRESS COMPANY | 8b2359514f | 
 | SUNSTONE VINEYARDS AND WINERY | SUNSTONE VINEYARDS AND WINERY | PO BOX 1747   SANTA YNEZ CA 93460 | MS08: Accounts Payable |  | $9,806.13 | INSURANCE AUTO AUCTIONS INC. | 629c9ada65 | 
 | SUN SUOLIN | SUOLIN SUN | 8832 GLENDON WAY   ROSEMEAD CA 91770- | 56  : Checking accounts, dmnd depsit |  | $19,482.53 | BANK OF AMERICA - CALIFORNIA-N | 96d80faf0e | 
 | SUN TAN P | TAN P SUN | 15849 HIGH KNOLL DR NO 85   CHINO HILLS CA 91709-- | 56  : Checking accounts, dmnd depsit |  | $8,321.28 | BANK OF AMERICA NT&SA BRANCH:2179-LINCOLN-VALLEY VIEW BR | 07cd49e0e5 | 
 | SUN TAO HENG | TAO HENG SUN | 255 S. GRAND AVE # 1512   LOS ANGELES CA 90012- | 79  : Refunds |  | $2,819.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB | b4a7641f0b | 
 | SUNTECH AMERICA INC | SUNTECH AMERICA INC | 501 SECOND STREET SUITE 575  SAN FRANCISCO CA 94107 | AC01: Checking Accounts |  | $3,008.68 | BANK OF CHINA LOS ANGELES | 009e75068b | 
 | SUNTECH AMERICA INC | SUNTECH AMERICA INC | 71 STEVENSON ST FL 10   SAN FRANCISCO CA 94105 | IN05: Premium Refund |  | $18,570.00 | NATIONAL UNION FIRE INSURANCE COMPANY | cc0a2e4b6d | 
 | SUNTECH ENGINEERING & CONSULTING INC | SUNTECH ENGINEERING & CONSULTING INC | 20380 STEVENS CREEK BLVD APT 1   CUPERTINO CA 95014-2271 | AC02: Savings Accounts |  | $3,585.22 | WELLS FARGO BANK NA | b8ac64acb6 | 
 | SUNTECH FINANCIAL GROUP | SUNTECH FINANCIAL GROUP | 8560 VINEYARD AVE 108   RANCHO CUCAMONGA CA 91730 | MS16: Misc Outstanding Checks |  | $4,924.48 | BELLE VISTA ESCROW INC. | 7e867d5a52 | 
 | SUNTEK MICROWAVE INC | SUNTEK MICROWAVE INC | 8698 THORTON AVE   NEWARK CA 94560-3330 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $5,870.68 | STANCORP FINANCIAL GROUP INC. | bc9c207bfb | 
 | SUNTEK USA SYSTEM CO | SUNTEK USA SYSTEM CO | 1900 S 1ST AVE   ARCADIA CA 91006 | AC01: Checking Accounts |  | $4,065.23 | BANK OF AMERICA - CALIFORNIA-SOUTH | 2efdfa8483 | 
 | SUNTHORNPUN THANITORN | THANITORN SUNTHORNPUN | 6888 FRIAR'S ROAD #402   SAN DIEGO CA 92108 | TR04: Escrow Accounts |  | $2,900.00 | FIRST AMERICAN TITLE COMPANY | ffbfa16b40 | 
 | SUN TIEN N | TIEN N SUN | 740 S OLIVE ST #522   LOS ANGELES CA 90014- | 56  : Checking accounts, dmnd depsit |  | $9,704.59 | BANK OF THE WEST | c98e5ed28c | 
 | SUNTIME CORP THE | SUNTIME CORP THE | 4792 CAMINO PAROCELA   PALM SPRINGS CA 92262- | 56  : Checking accounts, dmnd depsit |  | $2,508.12 | IMPERIAL BANK | 04c00c9959 | 
 | SUN TINA L | TINA L SUN | 2414 GLADYS AVE   ROSEMEAD CA 91770-0000 | 76  : Other |  | $18,251.17 | RELIASTAR LIFE INSURANCE COMPANY | 9c4df36739 | 
 | SUNTOWN PALOS VERDES CONVALESCE | SUNTOWN PALOS VERDES CONVALESCE |  | 76  : Other |  | $3,873.69 | CALIFORNIA FIRST BANK | 5638cc65fa | 
 | SUN TRAVEL USA CORP | SUN TRAVEL USA CORP | 1838 EL CAMINO REAL STE 116   BURLIINGHAME CA 94010--000 | 56  : Checking accounts, dmnd depsit |  | $4,493.30 | BANK OF AMERICA NT&SA BRANCH:0600-LOS ANGELES MAIN OFFICE | 2aad723cc6 | 
 | SUN TREE PRODUCTS | SUN TREE PRODUCTS | ATTN PAM HAMILL PO BOX 515  LA VERNE CA 91750-0515 | 12  : Securities exchanged for cash |  | $3,552.00 | JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INC | 7037a4ca9b | 
 | SUN TRUST | SUN TRUST | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $3,894.78 | BANK OF AMERICA - CALIFORNIA | 18419a46a3 | 
 | SUN TRUST ANDREA | TRUST ANDREA SUN | 960 N ALFRED ST APT 114   LOS ANGELES CA 90069-6305 | SC20: Credit Balances |  | $3,027.86 | TD AMERITRADE CLEARING INC. | 9052b54e4d | 
 | SUN TRUST MORTGAGE | SUN TRUST MORTGAGE | 0 | CK07: Money Order |  | $3,062.00 | WELLS FARGO & COMPANY | be71da4ec0 | 
 | SUNTRUST MORTGAGE | SUNTRUST MORTGAGE | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $12,622.50 | BANK OF AMERICA - CALIFORNIA | 0d6796ca78 | 
 | SUNTRUST MORTGAGE | SUNTRUST MORTGAGE | PO BOX 57028   IRVINE CA 92619 | IN01: Indiv Policy Ben or Claim Paym |  | $2,541.42 | AUTOMOBILE CLUB INTER-INSURANC | 0170cafc48 | 
 | SUNTRUST MORTGAGE | SUNTRUST MORTGAGE | PO BOX 4066   WOFFORD HEIGHTS CA 93285 | IN01: Indiv Policy Ben or Claim Paym |  | $4,233.69 | AMERICAN MODERN HOME INS CO | b980642743 | 
 | SUNTRUST MORTGAGE | SUNTRUST MORTGAGE | 0 | CK01: Cashier's Checks |  | $2,766.80 | WELLS FARGO BANK NA | 1e26062647 | 
 | SUN TRUST MORTGAGE I | SUN TRUST MORTGAGE I | UNKNOWN   UNKNOWN CA 0 | CK01: Cashier's Checks |  | $3,643.94 | JPMORGAN CHASE BANK NA (908802) | ecc64c6a21 | 
 | SUNTRUST MORTGAGE IN | MORTGAGE IN SUNTRUST | PO BOX 57028   IRVINE CA 92619 | IN05: Premium Refund |  | $2,735.00 | FARMERS INSURANCE EXCHANGE | 01fa0963a4 | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $4,829.18 | STATE FARM FIRE AND CASUALTY COMPANY | 089d96b7be | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | UNKNOWN   UNKNOWN CA 0 | CK01: Cashier's Checks |  | $4,018.76 | JPMORGAN CHASE BANK NA (908802) | 11779daa54 | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | PO BOX 57028   IRVINE CA 92619-7028 | IN01: Indiv Policy Ben or Claim Paym |  | $3,085.58 | STATE FARM FIRE AND CASUALTY COMPANY | a90774576a | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | PO BOX 57028   IRVINE CA 92619-7028 | IN01: Indiv Policy Ben or Claim Paym |  | $4,275.12 | ALLSTATE PROPERTY & CASUALTY INSURANCE C | 7f8936fff9 | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | P O BOX 57028   IRVINE CA 92619 | IN01: Indiv Policy Ben or Claim Paym |  | $14,700.00 | ALLSTATE INDEMNITY COMPANY | 5411178051 | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | PO BOX 57028   IRVINE CA 92619-7028 | IN01: Indiv Policy Ben or Claim Paym |  | $13,270.63 | STATE FARM FIRE AND CASUALTY COMPANY | c763e2f750 | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | PO BOX 57028   IRVINE CA 92619-7028 | IN01: Indiv Policy Ben or Claim Paym |  | $23,879.87 | STATE FARM FIRE AND CASUALTY COMPANY | 715bc00599 | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $8,148.87 | STATE FARM GENERAL INSURANCE COMPANY | 0ef431f7b1 | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | PO BOX 57028   IRVINE CA 92619-7028 | IN01: Indiv Policy Ben or Claim Paym |  | $15,833.77 | ALLSTATE INDEMNITY COMPANY | e82935a341 | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | PO BOX 57028   IRVINE CA 92619-7028 | IN01: Indiv Policy Ben or Claim Paym |  | $3,132.86 | STATE FARM FLORIDA INSURANCE COMPANY | 01c75562da | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | 7061 VIA DEL MAR   BAKERSFIELD CA 93307 | IN01: Indiv Policy Ben or Claim Paym |  | $3,934.92 | BALBOA INSURANCE COMPANY | df643c22d7 | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | 0 | CK07: Money Order |  | $2,650.23 | WELLS FARGO & COMPANY | bac4983c1e | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | P O BOX 57028   IRVINE CA 92619 | IN01: Indiv Policy Ben or Claim Paym |  | $4,820.81 | ALLSTATE PROPERTY & CASUALTY INSURANCE C | 35a55f47f7 | 
 | SUNTRUST MORTGAGE INC | SUNTRUST MORTGAGE INC | P.O. BOX 57028   IRVINE CA 92616-9028 | IN05: Premium Refund |  | $3,293.00 | ST JOHNS MGA INC | 34c2e458c3 | 
 | SUNTRUST MORTGAGE INC ISAOA | SUNTRUST MORTGAGE INC ISAOA | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $8,315.97 | STATE FARM GENERAL INSURANCE COMPANY | aa6f6d2737 | 
 | SUNTRUST MORTGAGE INC ISAOA A | SUNTRUST MORTGAGE INC ISAOA A | BOX 57028   IRVINE CA 92619-7028 | CK05: Drafts |  | $10,161.98 | COTTON STATES MUTUAL | c1b990d31c | 
 | SUNTRUST MORTGAGE INC ITS SUCC AND OR | SUNTRUST MORTGAGE INC ITS SUCC AND OR | PO BOX 57028   IRVINE CA 92619-7028 | IN01: Indiv Policy Ben or Claim Paym |  | $11,290.31 | ALLSTATE PROPERTY & CASUALTY I | 35e3cd2a88 | 
 | SUNTRUST MRTG INC | SUNTRUST MRTG INC | PO BOX 57028   IRVINE CA 92619-7028 | IN02: Group Policy Benefits or Claim |  | $5,833.12 | NATIONWIDE MUTUAL FIRE CO | f93ddc6ed8 | 
 | SUN TSAI WEI | TSAI WEI SUN | 450 MIDVALE AVE APT 5   LOS ANGELES CA 90024 | AC01: Checking Accounts |  | $3,215.89 | BANK OF AMERICA - CALIFORNIA | 8f32899445 | 
 | SUN TSUNG C | TSUNG C SUN | TSUNG-CHING SUN 40637 CALIENTE WAY  FREMONT CA 94539-3707 | 56  : Checking accounts, dmnd depsit |  | $3,289.79 | CALIFORNIA BANK AND TRUST | aba873cef5 | 
 | SUN TUNNEL SYSTEMS | TUNNEL SYSTEMS SUN | 1900 DOBBIN DRIVE   SAN JOSE CA 95133-0000 | TR04: Escrow Accounts |  | $4,759.53 | CARDSERVICE INTERNATIONAL INC GENERAL LE | 7000401109 | 
 | SUNTURLIC JOVAN | JOVAN SUNTURLIC | 39370 MEDINA CT   MURRIETA CA 92562-4510 | 82  : Savings accts/crdt union shrs |  | $6,334.94 | WELLS FARGO BANK, N.A. | 437c282f46 | 
 | SUN VALLEY LIGHTING STANDARDS | SUN VALLEY LIGHTING STANDARDS | 660 W AVENUE O   PALMDALE CA 93551-3610 | AC02: Savings Accounts |  | $3,743.09 | JPMORGAN CHASE BANK N.A. (703) | b8306a663e | 
 | SUN VALLEY PRODUCE INC PENSION | SUN VALLEY PRODUCE INC PENSION | 231 FRANKLIN ST   OAKLAND CA 94607-3821 | 82  : Savings accts/crdt union shrs |  | $10,782.03 | HOME SAVINGS OF AMERICA | 1fc93c147d | 
 | SUNVALLEY RESELLERS | RESELLERS SUNVALLEY | 0 | CK01: Cashier's Checks |  | $3,410.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 6969763935 | 
 | SUN VICTOR FENG TEH | SUN VICTOR FENG TEH | 345 DARIEN AVE.   OAKLAND CA 94603 | IR01: IRA - Cash |  | $3,746.10 | CHARLES SCHWAB & CO. INC | 3491539071 | 
 | SUNVIEW FAR EAST LIMITED | SUNVIEW FAR EAST LIMITED | 6 F ROOM 602 LAP SHING BLDG 6 8 POTTINGER ST  CENTRAL CA 0 | AC01: Checking Accounts |  | $4,053.55 | EAST WEST BANK | ad277a76cc | 
 | SUN WALTRAUD | WALTRAUD SUN | 2695 44TH AVE   SAN FRANCISCO CA 94116-0000 | 11  : Securities | LOCKHEED MARTIN CORP | $46,309.50 | LOCKHEED MARTIN CORP/ MARTIN MARIETTA CORPORATION | e655a98951 | 
 | SUN WANLONG | WANLONG SUN | 4400 SOLANO PARK CIR APT 1523   DAVIS CA 95616-5360 | AC02: Savings Accounts |  | $40,338.45 | WELLS FARGO BANK NA | fa3f312c4d | 
 | SUNWARD TECHNOLOGIES INC | SUNWARD TECHNOLOGIES INC | 5828 PACIFIC CENTER BLVD   SAN DIEGO CA 92121- | 76  : Other |  | $3,208.00 | CHUBB GROUP OF INSURANCE COMPANIES | ae7230a6ce | 
 | SUNWARD TECHNOLOGIES INC | SUNWARD TECHNOLOGIES INC | 5828 PACIFIC CENTER BLVD   SAN DIEGO CA 92121- | 76  : Other |  | $3,208.00 | CHUBB GROUP OF INSURANCE COMPANIES | 35a7b1ccec | 
 | SUN WEIQIN | WEIQIN SUN | 21821 ECCLES ST   CANOGA PARK CA 91304 | AC01: Checking Accounts |  | $5,000.00 | EAST WEST BANK | fa3c817bb7 | 
 | SUN WEI WEI | WEI WEI SUN | WEI WEI SUN 755 EAST CAPITOL AVE, #305  MILPITAS CA 95035-0000 | 79  : Refunds |  | $3,685.98 | HEALD COLLEGE | 2ad5e2d165 | 
 | SUNWELL OIL COMPANY | SUNWELL OIL COMPANY | ADDRESS UNKNOWN   GARDEN GROVE CA 92846 | MI02: Royalties |  | $35,897.70 | TIDELANDS OIL PRODUCTION COMPANY | a403dbf1a5 | 
 | SUNWELL OIL COMPANY | SUNWELL OIL COMPANY | P O BOX 5222   GARDEN GROVE CA 92645-0222 | 76  : Other |  | $4,095.27 | MOBIL OIL CORPORATION | d6df99c267 | 
 | SUN WEN JIUNN | WEN JIUNN SUN | 15151 VALLECITO DR   HACIENDA HEIGHTS CA 91745-5132 | AC03: Mature CD or Save Cert |  | $8,766.91 | BANK OF AMERICA - CALIFORNIA | 04dfb50598 | 
 | SUN WENJUN | WENJUN SUN | 544 OLMSTED DR   GLENDALE CA 91202-1512 | AC01: Checking Accounts |  | $38,480.51 | BANK OF AMERICA - CALIFORNIA | 77039ad6c9 | 
 | SUN WENJUN | WENJUN SUN | 544 OLMSTED DR   GLENDALE CA 91202-1512 | AC03: Mature CD or Save Cert |  | $10,992.71 | BANK OF AMERICA - CALIFORNIA | 6c8b6d388c | 
 | SUN WENNA | WENNA SUN | 21164 JOHN IRWIN DR   WALNUT CA 91789 | AC01: Checking Accounts |  | $11,175.37 | EAST WEST BANK | 7166478681 | 
 | SUNWEST EDUCATIONAL CU | EDUCATIONAL CU SUNWEST | UNKNOWN   UNKNOWN CA | IN05: Premium Refund |  | $3,571.15 | BALBOA INSURANCE COMPANY | d54361b39a | 
 | SUNWEST ESCROW | SUNWEST ESCROW | 16030 VENTURA BLVD   ENCINO CA 91436-2731 | 56  : Checking accounts, dmnd depsit |  | $16,526.33 | US BANK, NA | 683de36d7e | 
 | SUN WEST MANAGEMENT | SUN WEST MANAGEMENT | 623 ALDWYCH RD   EL CAJON CA 92020-2243 | MS16: Misc Outstanding Checks |  | $2,646.70 | PAYCHEX INC. | 041d53f46f | 
 | SUNWEST MANAGEMENT INC | SUNWEST MANAGEMENT INC | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $6,950.18 | BANK OF AMERICA - CALIFORNIA | a54ebd9229 | 
 | SUN WEST MORTGAGE | SUN WEST MORTGAGE | 643 N GILBERT ST   HEMET CA 92543 | IN01: Indiv Policy Ben or Claim Paym |  | $2,912.53 | AMERICAN MODERN HOME INS CO | aac391d036 | 
 | SUN WEST MORTGAGE CO ITS SUCCE | SUN WEST MORTGAGE CO ITS SUCCE | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $6,137.01 | STATE FARM FIRE AND CASUALTY COMPANY | c5378fb259 | 
 | SUN WEST MORTGAGE COMPANY INC | SUN WEST MORTGAGE COMPANY INC | C O MR JOHN THEIN 18303 GRIDLEY RD  CERRITOS CA 90703-5401 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,512.55 | PRUDENTIAL FINANCIAL INC | 1b4a654971 | 
 | SUN WEST MORTGAGE COMPANY INC | SUN WEST MORTGAGE COMPANY INC | 18303 GRIDLEY RD   CERRITOS CA 90703-5401 | IN01: Indiv Policy Ben or Claim Paym |  | $4,111.38 | STATE FARM LLOYDS | 05e26bb7b3 | 
 | SUN & WIND POWER CORP | SUN & WIND POWER CORP | 6801 MISSION ST., STE 208  DALY CITY CA 94014 | MS05: Customer Overpayments |  | $2,612.39 | SOLIGENT DISTRIBUTION LLC | 44339a61a3 | 
 | SUN WORLD INTERNATIONAL LLC | SUN WORLD INTERNATIONAL LLC | ATTN: WENDY WALKER PO BOX 80298  BAKERSFIELD CA 93380 | MS11: Refunds Due |  | $23,392.77 | EXPRESS SCRIPTS INC | 32b1e7a940 | 
 | SUNWORLD LANDSCAPING | LANDSCAPING SUNWORLD | 4070 HAPPY LN   SACRAMENTO CA 95827-9743 | MS09: Credit Balance- Accts Rec |  | $4,661.71 | W.W. GRAINGER INC. | b519fc2faa | 
 | SUN WU | WU SUN | 19608 PRUNERIDGE AVE APT 5206   CUPERTINO CA 95014-6787 | AC01: Checking Accounts |  | $7,501.71 | CITIBANK NA | c5ee8cc10c | 
 | SUN XIA | XIA SUN | 1020 GRAND AVE NUZ   DIAMOND BAR CA 91765 | AC01: Checking Accounts |  | $6,341.36 | EAST WEST BANK | 23d566bfe1 | 
 | SUN XIANG | XIANG SUN | 12 KIMMIE COURT   BELMONT CA 94002 | MS17: Misc Intangible Property |  | $6,353.38 | E*TRADE CLEARING LLC | 12b83d5225 | 
 | SUN XIAOE | XIAOE SUN | 6870 LUCITE DR   CORONA CA 92880-3838 | AC01: Checking Accounts |  | $3,836.95 | BANK OF AMERICA - CALIFORNIA | 69910ef55e | 
 | SUN XIAO-HAN | XIAO-HAN SUN | 2763 CARLTON PL   ROWLAND HGHTS CA 91748 | AC02: Savings Accounts |  | $31,979.87 | BANK OF AMERICA - CALIFORNIA | 70be03e3b2 | 
 | SUN XINHUA | XINHUA SUN | 1622 ALEGRO SQ APT K   SAN GABRIEL CA 91776-3958 | AC01: Checking Accounts |  | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 4d02067f4c | 
 | SUN XUN | XUN SUN | BK. B 5/F 54 KAI YUEN ST.   NORTH POINT | 82  : Savings accts/crdt union shrs |  | $2,844.18 | CATHAY BANK | b8b90d145d | 
 | SUN YA HSIN | YA HSIN SUN | 4 6 8 1704 KONAN MINATO KU   TOKYO 108 0075  0 | AC01: Checking Accounts |  | $8,502.92 | MUFG UNION BANK N.A. | a00f2e6528 | 
 | SUN YAJIE | YAJIE SUN | PO BOX 220148   NEWHALL CA 91322 | MS09: Credit Balance- Accts Rec |  | $3,023.80 | CHASE BANK USA N.A. | fde193b72c | 
 | SUN YALING | YALING SUN | 191 EL CAMINO REAL   MOUNTAIN VIEW CA 94040 | MS17: Misc Intangible Property |  | $2,900.00 | PAYPAL | 7831bc1d86 | 
 | SUN YANG | YANG SUN | 1038 SKYLINE DR.   DALY CITY CA 94015 | SC20: Credit Balances |  | $6,325.50 | CHARLES SCHWAB & CO. INC | e260149cea | 
 | SUN YE | YE SUN | 9017 E FAIRVIEW AVE   SAN GABRIEL CA 91775-1305 | AC02: Savings Accounts |  | $5,008.78 | BANK OF AMERICA - CALIFORNIA | 564cc5241c | 
 | SUN YE | YE SUN | 9017 E FAIRVIEW AVE   SAN GABRIEL CA 91775-1305 | AC02: Savings Accounts |  | $11,057.43 | BANK OF AMERICA - CALIFORNIA | c5324ecea8 | 
 | SUN YI CHUNG JEFF | SUN YI CHUNG JEFF | 24328 DELTA DR   DIAMOND BAR CA 91765 | AC01: Checking Accounts |  | $6,365.17 | FAR EAST NATIONAL BANK | 63690e3fb8 | 
 | SUN YI LU | YI LU SUN | 255 S RENGSTORFF AVE N 163  MOUNTAIN VIEW CA 94040-1760 | AC02: Savings Accounts |  | $2,745.58 | WELLS FARGO BANK NA | 01165a1533 | 
 | SUN YING | YING SUN | 1854 46 AVE   SAN FRANCISCO CA 94122-3914 | AC01: Checking Accounts |  | $21,221.24 | CITIBANK NA | e03a82dfbe | 
 | SUN YINGHUA | YINGHUA SUN | 1641 W MAIN ST NO 222   ALHAMBRA CA 91801 | AC02: Savings Accounts |  | $12,498.73 | BANK OF AMERICA - CALIFORNIA-SOUTH | 67b438b575 | 
 | SUN YONG JIAN | YONG JIAN SUN | 336 N CENTRAL AVE STE 3   GLENDALE CA 91203 | MS09: Credit Balance- Accts Rec |  | $6,294.10 | MADONNA UNIVERSITY | 5f8fe32751 | 
 | SUN YONG JIAN | YONG JIAN SUN | 250 TANG GU LU  SHANGHAI NV | CK13 - VENDOR CHECKS |  | $13,000.00 | CAESARS ENTERTAINMENT CORP | c5e5be8199 | 
 | SUN YONGXIU | YONGXIU SUN | 49 CALIFORNIA ST   ARCADIA CA 91006-3640 | AC02: Savings Accounts |  | $2,643.73 | BANK OF AMERICA - CALIFORNIA | 02ac7d2566 | 
 | SUN YOO Y | YOO Y SUN | 27 COTTONWOOD   ROLLING HILLS E CA 90274- | 82  : Savings accts/crdt union shrs |  | $3,050.59 | SUMITOMO BANK OF CALIFORNIA | 8cc3667b3d | 
 | SUN YUH Y JT | SUN YUH Y JT | 1957 BENTLEY AVE   LOS ANGELES CA 90025 | AC01: Checking Accounts |  | $2,873.54 | BANK OF THE WEST | 7cded8a42d | 
 | SUN YUJING | YUJING SUN | 3620 EUGENE ST   FREMONT CA 94538 | AC01: Checking Accounts |  | $7,410.41 | BANK OF AMERICA - CALIFORNIA | 6bd8daf55e | 
 | SUN YUNHAI T | YUNHAI T SUN | 633 W DANA ST   MOUNTAIN VIEW CA 94041 | SC08: Shares of Stocks (Rtrnd by PO) | OPLINK COMMUNICATIONS INC | $17,314.50 | CHARLES SCHWAB & CO. INC. | 7b22b2990f | 
 | SUN YUWEN | YUWEN SUN | 5350 TOSCANA WAY APT. E212   SAN DIEGO CA 92122 | MS08: Accounts Payable |  | $2,825.32 | AVALONBAY COMMUNITIES INC | 67c90fb9d2 | 
 | SUNZA JOHN | JOHN SUNZA | 710 GARDEN ST APT J   SANTA BARBARA CA 93101- | 11  : Securities | ALLIEDSIGNAL INC | $17,228.85 | ALLIED SIGNAL INC / SIGNAL COMPANY %SSB | 34f4695ae0 | 
 | SUNZERI LESTER | LESTER SUNZERI | 133 HOLLYWOOD AVE   SAN JOSE CA 95112 | IN03: Proceeds Due Beneficiaries |  | $3,192.20 | METROPOLITAN LIFE INSURANCE COMPANY | d8ba0599a7 | 
 | SUN ZHAO | ZHAO SUN | 19F HUABIN PLAZA NO.8 YONG AN JIAN GUO MEN WAI AVE. CHAO YAN 100022 BEIJING CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $5,640.99 | CHARLES SCHWAB & CO. INC | c9b66cf992 | 
 | SUN ZHE | ZHE SUN | 19508 WHISPERING HOLLOW CT   WALNUT CA 91789-5350 | AC02: Savings Accounts |  | $3,906.18 | JPMORGAN CHASE BANK N.A. (001) | b1a1f86195 | 
 | SUN ZHITAO | ZHITAO SUN | ROOMA11FBUILDING56 EAST 4TH RING ROAD CHAO YANG D 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $18,848.93 | CHARLES SCHWAB & CO. INC. | d0f549e1b5 | 
 | SUN,ZHIYONG | ZHIYONG SUN | 49 W SYCAMORE AVE  ARCADIA, CA 91006-2355 | AU: Auditor - Tax Division |  | $3,126.17 |  | 6e59bc7505 | 
 | SUN,ZHIYONG | ZHIYONG SUN | 49 W SYCAMORE AVE  ARCADIA, CA 91006-2355 | AU: Auditor - Tax Division |  | $3,157.07 |  | 6617f60482 | 
 | SUN,ZHIYONG AND | SUN,ZHIYONG AND | 49 W SYCAMORE AVE  ARCADIA, CA 91006-2355 | AU: Auditor - Tax Division |  | $3,104.86 |  | 80edba5b16 | 
 | SUN,ZHIYONG AND | SUN,ZHIYONG AND | 49 W SYCAMORE AVE  ARCADIA, CA 91006-2355 | AU: Auditor - Tax Division |  | $3,059.15 |  | 61ccf15a4a | 
 | SUN ZHONGSHI | ZHONGSHI SUN | 4-4-1 167HAO CHAOYANG JIE SHENHE QU  SHENYANG  0 | AC01: Checking Accounts |  | $8,036.77 | CATHAY BANK | 4e9f8272c9 | 
 | SUOJA CHARLES | CHARLES SUOJA | CHARLES SUOJA 18482 CARLWYN DRIVE  CASTRO VALLEY CA 94546-0000 | 82  : Savings accts/crdt union shrs |  | $3,615.17 | 1ST UNITED SERVICES CREDIT UNION | f9cddde04d | 
 | SUOJANEN ANNE A | ANNE A SUOJANEN | 61 MC CONNELL LANE   WALNUT CREEK CA 94596- | 11  : Securities | WHITTAKER CORPNEW | $6,182.00 | WHITTAKER CORP | ab783a2916 | 
 | SUOJANEN OLIVER T | OLIVER T SUOJANEN | 61 MC CONNELL LANE   WALNUT CREEK CA 94596- | 11  : Securities | WHITTAKER CORPNEW | $6,182.00 | WHITTAKER CORP | 053d52e78e | 
 | SUOMI IRENE | IRENE SUOMI | 3890 17TH ST   SAN FRANCISCO CA 94114- | 76  : Other |  | $3,763.20 | NATIONAL STEEL/UNITED FIN % SSB | 2b7ceabf1f | 
 | SUOMINEN WILHO N JR | WILHO N SUOMINEN JR | 1927 W 6TH ST 225  LOS ANGELES CA 90057-5222 | SC19: Dividend Reinvestment Plan | DU PONT EI DE NEMOURS & CO | $7,420.32 | EI DU PONT DE NEMOURS & CO | cc6454958a | 
 | SUOMINEN WILHO N SR | WILHO N SUOMINEN SR | 1927 W 6TH ST 225  LOS ANGELES CA 90057-5222 | SC19: Dividend Reinvestment Plan | DU PONT EI DE NEMOURS & CO | $7,420.32 | EI DU PONT DE NEMOURS & CO | 7a026dc118 | 
 | SUONG NGUYEN & VANTON | SUONG NGUYEN & VANTON | 2159 CEYNOWA LANE   SAN JOSE CA 95121- | 55  : Annuities |  | $22,248.62 | AMERICAN SKANDIA INCORPORATED | 07a49ef49b | 
 | SUONG THOMAS | THOMAS SUONG | 1427 ELIZABETH CREST   REDLANDS CA 92373 | TR04: Escrow Accounts |  | $5,230.98 | U.S. BANK N.A. | 145201143e | 
 | SUON KIM SOEUN | KIM SOEUN SUON | 850 W 148TH ST   GARDENA CA 90247-0000 | AC02: Savings Accounts |  | $63,276.50 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0a8efd9801 | 
 | SUON SONYSOEVNG | SONYSOEVNG SUON | 1090A LONG BEACH BL   LONG BEACH CA 90813- | 79  : Refunds |  | $2,880.00 | STATE COMPENSATION INSURANCE | fabd705a0f | 
 | SUOPIS FRANK | FRANK SUOPIS | 2455 CORINTO CT   HEMET CA 92545-2545 | AC01: Checking Accounts |  | $5,763.50 | FDIC 10105 GUARANTY BANK | 3a749218fd | 
 | SUO YU Q | YU Q SUO | NO2010 BUILD 12   BEIJING 10089 | 56  : Checking accounts, dmnd depsit |  | $4,000.00 | WELLS FARGO BANK, N.A. | cb373a14a0 | 
 | SUPALMA INC | SUPALMA INC | 30 E SANTA CLARA ST SUITE 210   SAN JOSE CA 95113 | AC01: Checking Accounts |  | $5,316.88 | COMERICA BANK AND ITS AFFILIATES | 58d02a13c2 | 
 | SUPANCE DOROTHY A | DOROTHY A SUPANCE | LAGUNA NIGUEL CA 0 | IN03: Proceeds Due Beneficiaries |  | $3,644.77 | METROPOLITAN LIFE INSURANCE COMPANY | 5a83aa96a7 | 
 | SUPANCE JOHN | JOHN SUPANCE | 29876 HIDDENWOOD   LAGUNA NIGUEL CA 92677 | IN03: Proceeds Due Beneficiaries |  | $3,644.77 | METROPOLITAN LIFE INSURANCE COMPANY | a86a93e6be | 
 | SUPAN ELEADOR G DECEASED | ELEADOR G SUPAN DECEASED | 10776 MARBURY AVE   SAN DIEGO CA 92126 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $7,998.23 | HOME DEPOT THE | aa1c2be71b | 
 | SUPAN FLORDELIZ D | FLORDELIZ D SUPAN | 21168 WEST CIMARRON WAY   SANTA CLARITA CA 91390 | TR04: Escrow Accounts |  | $3,611.78 | FIDELITY NATIONAL TITLE COMPANY | a3ef0e75d8 | 
 | SUPANSIC CLIFFORD L | CLIFFORD L SUPANSIC | 99999 | MI02: Royalties |  | $6,375.19 | FIRST NATIONAL BANK | c59523bed1 | 
 | SUPANSIC LAWRENCE | LAWRENCE SUPANSIC | 4862 GAINSPORT CIR   IRVINE CA 92604-2952 | MI02: Royalties |  | $6,375.19 | FIRST NATIONAL BANK | c36b50d2e3 | 
 | SUPANSIC MILDRED | MILDRED SUPANSIC | 99999 | MI02: Royalties |  | $6,375.19 | FIRST NATIONAL BANK | b2e73f95d7 | 
 | SUPAN WILLIAM E | WILLIAM E SUPAN | 557 N KENWOOD ST   GLENDALE CA 91206 | IN04: Proceeds from Matured Policies |  | $2,943.73 | METROPOLITAN LIFE INSURANCE COMPANY | c30a038b3b | 
 | SUPARGO EDDY T | EDDY T SUPARGO | 10471 GLENVIEW AVE   CUPERTINO CA 95014-4512 | AC03: Mature CD or Save Cert |  | $5,115.49 | BANK OF AMERICA - CALIFORNIA | 419985a8db | 
 | SUPARGO EDDY T | EDDY T SUPARGO | 10471 GLENVIEW AVE   CUPERTINO CA 95014-4512 | AC01: Checking Accounts |  | $2,597.12 | BANK OF AMERICA - CALIFORNIA | 0cf55efc8f | 
 | SUPARGO EDDY T | EDDY T SUPARGO | 10471 GLENVIEW AVE   CUPERTINO CA 95014-4512 | AC03: Mature CD or Save Cert |  | $10,231.45 | BANK OF AMERICA - CALIFORNIA | 92cd01a8d7 | 
 | SUPARGO STEFAN P | STEFAN P SUPARGO | 10471 GLENVIEW AVE   CUPERTINO CA 95014-4512 | AC03: Mature CD or Save Cert |  | $5,115.49 | BANK OF AMERICA - CALIFORNIA | 07d6b787a3 | 
 | SUPARGO STEFAN P | STEFAN P SUPARGO | 10471 GLENVIEW AVE   CUPERTINO CA 95014-4512 | AC03: Mature CD or Save Cert |  | $10,231.45 | BANK OF AMERICA - CALIFORNIA | 7332e73eb7 | 
 | SUPARGO STEFAN P | STEFAN P SUPARGO | 10471 GLENVIEW AVE   CUPERTINO CA 95014-4512 | AC01: Checking Accounts |  | $2,597.12 | BANK OF AMERICA - CALIFORNIA | f6dd58025c | 
 | SUPECOM INC | SUPECOM INC | C/O MS BEV SATO 551 BROWN RD  FREMONT CA 94539-7003 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $46,003.63 | PRUDENTIAL FINANCIAL DEMUTE COMMON (CA) | b43954465b | 
 | SUPEKAR VARSHA | VARSHA SUPEKAR | 3131 HOMESTEAD RD #15F  SANTA CLARA CA 95051-5446 | SC12: Underlying Shares/Outstand Cer | ANALOG DEVICES INC | $9,594.70 | ANALOG DEVICES INC | 1bef55dc11 | 
 | SUPER 99CENTS OUTLET II | 99CENTS OUTLET SUPER II | 1424 W FOOTHILL BLVD STE H   RIALTO CA 92376 | AC01: Checking Accounts |  | $9,048.73 | BANK OF AMERICA - CALIFORNIA-SOUTH | 944115fcc1 | 
 | SUPERART TRADING USA INC | SUPERART TRADING USA INC |  | 82  : Savings accts/crdt union shrs |  | $5,569.79 | MITSUI MANUFACTURERS BANK | 578c246941 | 
 | SUPERB CONTRACTORS AND BUILDER | SUPERB CONTRACTORS AND BUILDER | 12471 GEORGE ST   GARDEN GROVE CA 92640- | 60  : Court settlements |  | $2,683.78 | GREAT AMERICAN INSURANCE COMPA | fffbf9b1f8 | 
 | SUPERB CONTRACTORS AND BUILDER | SUPERB CONTRACTORS AND BUILDER | 12471 GEORGE STREET   GARDEN GROVE CA 92640- | 60  : Court settlements |  | $2,530.63 | GREAT AMERICAN INSURANCE COMPA | cc02404156 | 
 | SUPER BEATRICE E | BEATRICE E SUPER | 3637 SUMMERSHORE LN   WESTLAKEVLG CA 91361 | IN03: Proceeds Due Beneficiaries |  | $3,760.18 | PRUDENTIAL INSURANCE COMPANY | 08d28c8741 | 
 | SUPERBOY PRODUCTIONS INC | SUPERBOY PRODUCTIONS INC | 100 UNIVERSAL CITY PLAZA   UNIVERSAL CITY CA 91608- | 60  : Court settlements |  | $2,556.37 | GENERAL STAR NATIONAL INSURANCE COMPANY | 66857782d4 | 
 | SUPERB SOFTWARE INC | SUPERB SOFTWARE INC | COLLATERAL ACCOUNT   SAN FRANCISCO CA 94133- | 83  : Time deposits, CD accounts |  | $7,735.37 | CITIBANK (WEST) FSB (CA) | 536a378084 | 
 | SUPER CARE INC | SUPER CARE INC | 16017 VALLEY BLVD   CITY OF INDUSTRY CA 91744-5424 | MS09: Credit Balance- Accts Rec |  | $3,987.59 | NESTLE USA INC | 004aecf366 | 
 | SUPER CARE INC | SUPER CARE INC | 16017 VALLEY BLVD   INUDUSTRY CA 91744 | CK13: Vendor Checks |  | $5,776.02 | EASY CHOICE HEALTH PLAN INC | bfa058d549 | 
 | SUPER CENTER CONCEPTS INC | SUPER CENTER CONCEPTS INC | 15510 CARMENITA ROAD   SANTA FE SPRINGS CA 90670 | MS16: Misc Outstanding Checks |  | $3,400.00 | ACCESS DENTAL SERVICES | 6c12ab6fe7 | 
 | SUPER CENTER CONCEPTS INC | SUPER CENTER CONCEPTS INC | 14111 FREEWAY DR STE 407   SANTA FE SPRINGS CA 90670-5880 | MS08: Accounts Payable |  | $4,516.90 | MONSTER BEVERAGE CORPORATION & SUBS | afed9a9d73 | 
 | SUPER CHARLES A | CHARLES A SUPER | 251 E BAY BLVD   PORT HUENEME CA 93041-1903 | AC03: Mature CD or Save Cert |  | $12,808.18 | JPMORGAN CHASE BANK N.A. (703) | 35ea8d5d91 | 
 | SUPERCOM INC | SUPERCOM INC | 551 BROWN ROAD   FREMONT CA 94539 | IN07: Other Amounts Due Under Policy |  | $3,011.55 | EULER HERMES AMERICAN CREDIT INDEMNITY C | a7dd6d9353 | 
 | SUPER CPA ALLIANCE EDUCATIONAL | SUPER CPA ALLIANCE EDUCATIONAL | PO BOX 10298   SALINAS CA 93912-7298 | AC01: Checking Accounts |  | $2,555.13 | RABOBANK N. A. | d9f469fe40 | 
 | SUPER CROWN BOOKS | CROWN BOOKS SUPER | 19640 STEVENS CREEK BLVD   CUPERTINO CA 95014- | 85  : Vendor payments |  | $2,756.05 | SYMANTEC CORP | 26760c2c93 | 
 | SUPERCUTS | SUPERCUTS | PO BOX 24247   SAN JOSE CA 95124- | 79  : Refunds |  | $3,718.72 | STATE COMPENSATION INSURANCE FUND | 54ed30ad26 | 
 | SUPER DISCOUNT STORES INC | SUPER DISCOUNT STORES INC | 1380 ST CATHERINE ST W   MONTREAL  000- | 08  : Mutual/Money market funds | FRANKLIN CAPITAL GROWTH FDA | $3,606.11 | FRANKLIN EQUITY FUND | a761b41efc | 
 | SUPER FORTUNE | FORTUNE SUPER |  | 56  : Checking accounts, dmnd depsit |  | $3,443.20 | FIRST INTERSTATE BANK OF CALIFORNIA | 3aa0cbeb1f | 
 | SUPER G LLC | SUPER G LLC | 317 CARNATION AVE   CORONA DEL MAR CA 92625 | MS08: Accounts Payable |  | $3,240.64 | MERCEDES-BENZ FINANCIAL SERVICES USA LLC | af4422c221 | 
 | SUPER HEALTH DISTRIBUTING LLC | SUPER HEALTH DISTRIBUTING LLC | 1451 S ROBERTSON BLVD   LOS ANGELES CA 90035 | MS09: Credit Balance- Accts Rec |  | $6,788.14 | AMAZON.COM INC. AND SUBSIDIARIES | 6d9dac7481 | 
 | SUPERHERB CORP | SUPERHERB CORP | 10105 S DEANZA BLVD   CUPERTINO CA 95014 | MS17: Misc Intangible Property |  | $6,374.30 | PAYPAL | b0959f7750 | 
 | SUPER ING FOODS | ING FOODS SUPER | 2676 HOMESTEAD RD   SANTA CLARA CA 95050- | 69  : Insurance premiums |  | $2,722.00 | ROYAL INSURANCE | 5f274b3289 | 
 | SUPERIOR | SUPERIOR | 23011 MOULTON PARKWAY C 1   LAGUNA HILLS CA 92653- | 68  : Insurance claim checks |  | $4,995.00 | STATE COMPENSATION      INSURANCE FUND | e44c74757d | 
 | SUPERIOR ACCESS INSURANCE SREVICES | SUPERIOR ACCESS INSURANCE SREVICES | PO BOX 61092   IRVINE CA 07/29/215 | CK05: Drafts |  | $2,795.00 | HUB INTERNATIONAL INSURANCE SERVICES INC | 3d092adf88 | 
 | SUPERIOR ALMOND HULLING L | SUPERIOR ALMOND HULLING L | PO BOX 399   CANTUA CREEK CA 93608 | IN05: Premium Refund |  | $3,831.00 | ANTHEM INC | 9e0a1d0823 | 
 | SUPERIOR AMBULANCE | AMBULANCE SUPERIOR | P.O. BOX 160001   SACRAMENTO CA 95816- | 79  : Refunds |  | $89,757.51 | (212) CANANWILL, INC | 3b9950d61c | 
 | SUPERIOR ASSET MANAGEMENT | SUPERIOR ASSET MANAGEMENT |  | CT01: Escrow Funds |  | $4,418.00 | ARCH ESCROW | 3d63dd6e63 | 
 | SUPERIORAUTOCOLLISIO | SUPERIORAUTOCOLLISIO | 210 WOLFSKILL ST   SAN FERNANDO CA 91340 | MS16: Misc Outstanding Checks |  | $6,057.17 | WESTERN UNITED INSURANCE | 6abe84d11c | 
 | SUPERIOR AUTOMATC SPRINKL | AUTOMATC SPRINKL SUPERIOR | 308 SANGO COURT   MILPITAS CA 95035 | MS09: Credit Balance- Accts Rec |  | $2,699.80 | FERGUSON ENTERPRISES | 6a0bde3022 | 
 | SUPERIOR AUTO SALES | SUPERIOR AUTO SALES | 7900 E STOCKTON BLVD   SACRAMENTO CA 95823 | CK10: Expense Checks |  | $2,627.00 | FIRST NATIONAL BANK OF OMAHA | 8071a2f4b7 | 
 | SUPERIOR BANK | SUPERIOR BANK | CO LERETA CORP   COVINA CA 91723- | 76  : Other |  | $3,292.19 | STATE OF MINNESOTA | 730deff0ac | 
 | SUPERIOR BEDDING COMPANY | SUPERIOR BEDDING COMPANY | FILE NO 22453   LOS ANGELES CA 90074-0001 | SC08: Shares of Stocks (Rtrnd by PO) | MACYS INC NEW | $12,267.26 | MACY'S INC - COMMON STOCK | 9b34c30c61 | 
 | SUPERIOR BODY SHOP | BODY SHOP SUPERIOR | 956 BRANSTEN RD   SAN CARLOS CA 94070 | IN01: Indiv Policy Ben or Claim Paym |  | $2,586.19 | MAPFRE INSURANCE CO | afd32f6a80 | 
 | SUPERIOR BUILDER DEV CORP | SUPERIOR BUILDER DEV CORP | 534 N HELIOTROPE DR #2   LOS ANGELES CA 90004 | AC01: Checking Accounts |  | $4,161.81 | EAST WEST BANK | bd70b44e52 | 
 | SUPERIOR BUILDER DEV CORP | SUPERIOR BUILDER DEV CORP | 534 N HELIOTROPE DR #2   LOS ANGELES CA 90004 | AC02: Savings Accounts |  | $10,799.43 | EAST WEST BANK | 8a2e48a0e0 | 
 | SUPERIOR CLINICAL RESEARCH MANAGEMENT | SUPERIOR CLINICAL RESEARCH MANAGEMENT | D/B/A OWENS PHARMA RESEARCH CE 720 ALAMITOS AVENUE SUITE A  LONG BEACH CA 90813 | MS08: Accounts Payable |  | $2,924.00 | QUINTILES TRANSNATIONAL CORP | 4b30db26d6 | 
 | SUPERIOR CLINICAL RESEARCH MANAGEMENT | SUPERIOR CLINICAL RESEARCH MANAGEMENT | D/B/A OWENS PHARMA RESEARCH CE 720 ALAMITOS AVENUE SUITE A  LONG BEACH CA 90813 | MS08: Accounts Payable |  | $9,616.00 | QUINTILES TRANSNATIONAL CORP | 3d80c74d03 | 
 | SUPERIOR COATINGS INC | SUPERIOR COATINGS INC | 3574 OLSEN DR   SAN JOSE CA 95117-1574 | SC13: Funds for Liquidation |  | $3,745.00 | OLIN CORPORATION | cd1ab3a1ee | 
 | SUPERIOR COLLISION INC | SUPERIOR COLLISION INC | 254 SAN JULIAN AVE   SANTA BARBARA CA 93109-2040 | IN01: Indiv Policy Ben or Claim Paym |  | $5,374.95 | ALLSTATE INDEMNITY COMPANY | b08d4da9f7 | 
 | SUPERIOR COMMERCE LLC | SUPERIOR COMMERCE LLC | 717 NOGALES ST   CITY INDUSTRY CA 91748-1307 | MS08: Accounts Payable |  | $5,784.41 | NESTLE USA INC | 34177a0dd2 | 
 | SUPERIOR COMMERCE LLC | SUPERIOR COMMERCE LLC | 717 NOGALES ST   CITY INDUSTRY CA 91748-1307 | MS08: Accounts Payable |  | $3,713.57 | NESTLE USA INC | 730fef5780 | 
 | SUPERIOR CONSTRUCTION AND REMODELIN | SUPERIOR CONSTRUCTION AND REMODELIN | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $6,000.00 | BANK OF AMERICA - CALIFORNIA | 42d5e3b007 | 
 | SUPERIOR COPRORATION | COPRORATION SUPERIOR |  | 56  : Checking accounts, dmnd depsit |  | $6,118.12 | GENERAL BANK | e2a206ed53 | 
 | SUPERIOR CORP HOUSING | CORP HOUSING SUPERIOR | PO BOX 1775   FOLSOM CA 95763- | 85  : Vendor payments |  | $2,932.98 | HEALTH NET, INC | 7c01eeb5ef | 
 | SUPERIOR CORPORATION | SUPERIOR CORPORATION |  | 56  : Checking accounts, dmnd depsit |  | $6,118.12 | GENERAL BANK | a4471e9564 | 
 | SUPERIOR COUNTY OF CALIFORNIA SAN FRANCI | SUPERIOR COUNTY OF CALIFORNIA SAN FRANCI | 400 MCALLISTER ST   SAN FRANCISCO CA 94102 | TR04: Escrow Accounts |  | $4,032.90 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | 135ea3d671 | 
 | SUPERIOR COURT CLERK | COURT CLERK SUPERIOR | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $4,550.46 | BANK OF AMERICA - CALIFORNIA | c56cbff025 | 
 | SUPERIOR COURT OF CA | SUPERIOR COURT OF CA | UNKNOWN    CA 0 | MS08: Accounts Payable |  | $4,395.66 | AVIS BUDGET GROUP INC. | dc3eae2d8a | 
 | SUPERIOR COURT OF CALIFORNIA | SUPERIOR COURT OF CALIFORNIA | 0 | CK01: Cashier's Checks |  | $3,500.00 | SAFE CREDIT UNION | cc3ce72302 | 
 | SUPERIOR COURT OF CALIFORNIA | SUPERIOR COURT OF CALIFORNIA | 0 | CK07: Money Order |  | $3,500.00 | WELLS FARGO & COMPANY | cddf55d337 | 
 | SUPERIOR COURT OF CALIFORNIA | SUPERIOR COURT OF CALIFORNIA | 800 N HUMBOLDT ST   SAN MATEO CA 94401-1406 | AC02: Savings Accounts |  | $3,676.01 | PB BANK INC | bb6698b6a4 | 
 | SUPERIOR COURT OF CALIFORNIA #06K140288 | SUPERIOR COURT OF CALIFORNIA #06K140288 | 0 | CT01: Escrow Funds |  | $3,174.00 | ALLSTAR ESCROW COMPANY | f0a41f61cc | 
 | SUPERIOR COURT OF CALIFORNIA COUNTY OF | SUPERIOR COURT OF CALIFORNIA COUNTY OF | 2233 SHORELINE DRIVE JUDGMENT  ALAMEDA CA 94501 | TR04: Escrow Accounts |  | $2,786.07 | FNF UTC LLC | eb6b3018b5 | 
 | SUPERIOR COURT OF CALIFORNIA COUNTY OF LOS ANGELES | SUPERIOR COURT OF CALIFORNIA COUNTY OF LOS ANGELES | 415 W. OCEAN BLVD #: 209   LONG BEACH CA 90802 | TR04: Escrow Accounts |  | $11,563.77 | ANCHOR SEAPORT ESCROW | 577a829c7a | 
 | SUPERIOR COURT OF CALIFORNIA SACRAMENTO | SUPERIOR COURT OF CALIFORNIA SACRAMENTO | 0 | CK01: Cashier's Checks |  | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | e6a097ba97 | 
 | SUPERIOR ELECTRON | ELECTRON SUPERIOR | 6160 ARLINGTON D3   RIVERSIDE CA 92504- | 69  : Insurance premiums |  | $2,526.10 | TRUCK INSURANCE EXCHANGE | e347e8f1b5 | 
 | SUPERIOR EMPLOYMENT INC | SUPERIOR EMPLOYMENT INC | PO BOX 339 DEBTOR IN POSSESSION CASEPAYROLL ACCT CERES CA 95307 | AC01: Checking Accounts |  | $5,156.47 | WESTAMERICA BANK | 477f55a704 | 
 | SUPERIOR ENGINE REBUILDERS | ENGINE REBUILDERS SUPERIOR | 312 W BEECH STREET   SAN DIEGO CA 92101-0000 | 60  : Court settlements |  | $3,910.21 | SENTRY INSURANCE A MUTUAL COMPANY | 87a3ffb956 | 
 | SUPERIOR ENGRA OF LA | SUPERIOR ENGRA OF LA | 5717 SANTA MONICA BLVD   LOS ANGELES CA 90038-3201 | 12  : Securities exchanged for cash |  | $5,602.68 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 3446c48f2c | 
 | SUPERIOR ENGRAU OF L | SUPERIOR ENGRAU OF L | 5717 SANTA MONICA BLVD   LOS ANGELES CA 90038-3201 | IN03: Proceeds Due Beneficiaries |  | $19,029.20 | PRUDENTIAL INSURANCE COMPANY | 47331d6e5a | 
 | SUPERIOR EQUIPMENT & SUPPLIES INC. SMART CLUB | SUPERIOR EQUIPMENT & SUPPLIES INC. SMART CLUB | 6355 TOPANGA CANYON BLVD 100   WOODLAND HILLS CA 91367 | AC01: Checking Accounts |  | $24,955.68 | WESTAMERICA BANK | 8d1da0693e | 
 | SUPERIOR EXCAVATINGINC | EXCAVATINGINC SUPERIOR | 2205 FIRST ST. UNIT 106   SIMI VALLEY CA 93065- | 60  : Court settlements |  | $7,593.00 | FINANCIAL INDEMNITY COMPANY, A UNITRIN COMPANY | 092f21fd1a | 
 | SUPERIOR FAST FREIGHT, INC | SUPERIOR FAST FREIGHT  INC | P O BOX 60100   IRWINDALE CA 91706- | 60  : Court settlements |  | $4,635.33 | FIREMAN'S FUND INSURANCE COMPA | 90d06206fb | 
 | SUPERIOR GALLERIES OPERATING | GALLERIES OPERATING SUPERIOR | 9478 W OLYMPIC BLVD   BEVERLY HILLS CA 90212 | AC07: Unidentified Deposit |  | $6,191.85 | BA MERCHANT SERVICES LLC | 4163e79fe3 | 
 | SUPERIOR GARAGE DOOR | GARAGE DOOR SUPERIOR |  | 64  : Escrow check/deposit/Disputed |  | $3,293.50 | NATIONAL BUILDERS CONTROL INC | 42cb9d2d67 | 
 | SUPERIOR HERBAL HEALTH INC | SUPERIOR HERBAL HEALTH INC | 690 S CATALINA STREET #4W   LOS ANGELES CA 90044-3409 | IN05: Premium Refund |  | $7,997.00 | NATIONAL UNION FIRE INSURANCE COMPANY OF | 4896888d1b | 
 | SUPERIOR HOME LOANS | HOME LOANS SUPERIOR | 850 MERCHANT STREET   VACAVILLE CA 95688 | TR04: Escrow Accounts |  | $2,610.00 | FIRST AMERICAN TITLE COMPANY | e37e4a13cf | 
 | SUPERIOR IMPROVEMENTS INC | SUPERIOR IMPROVEMENTS INC | 8170 RONSON RD STE A   SAN DIEGO CA 92111 | MS08: Accounts Payable |  | $3,410.00 | BANK OF AMERICA - NORTH CAROLINA | c4f6330e49 | 
 | SUPERIOR INDUSTRIES | INDUSTRIES SUPERIOR | LARRY BLACK 4000 METROPOLITAN DRIVE  ORANGE CA 92667-0000 | 76  : Other |  | $5,023.28 | RELIASTAR LIFE INSURANCE COMPANY | b4986567a0 | 
 | SUPERIOR LINK INT'LINC | LINK INT'LINC SUPERIOR | 20547 E. WALNUT DR   WALNUT CA 91789- | 85  : Vendor payments |  | $4,050.00 | UPS SUPPLY CHAIN SOLUTIONS | 6ab86b79ae | 
 | SUPERIOR LOAN SERVICING | LOAN SERVICING SUPERIOR | 0 | CK01: Cashier's Checks |  | $2,600.00 | WELLS FARGO BANK NA APECS 1009 | 223993d1a8 | 
 | SUPERIOR MAINTANENCE | MAINTANENCE SUPERIOR | 5900 SEPULVEDA BLVD STE 431   VAN NUYS CA 91411 | AC06: Security Deposit |  | $5,000.00 | WESTFIELD PROPERTY MANAGEMENT | 484735246e | 
 | SUPERIOR NATIONAL IN MICHAEL THOMAS | SUPERIOR NATIONAL IN MICHAEL THOMAS | C O BEAM BROBECK WEST SULL PO BOX 22022  SANTA ANA CA 92202 | IN01: Indiv Policy Ben or Claim Paym |  | $5,000.00 | FAIRMONT SPECIALTY INS. CO. | b0a63874fe | 
 | SUPERIOR PACKIN | PACKIN SUPERIOR | CA | 79  : Refunds |  | $3,083.00 | ALBANY INSURANCE CO | eb1b806baa | 
 | SUPERIOR PAINT AND AUTO BODY | SUPERIOR PAINT AND AUTO BODY | 400 MOTOR CITY CT   MODESTO CA 95356 | IN01: Indiv Policy Ben or Claim Paym |  | $3,414.80 | AMERIPRISE AUTO AND HOME | 36ac1821b6 | 
 | SUPERIOR PAINT AUTO BODY IN | SUPERIOR PAINT AUTO BODY IN | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $3,205.50 | INTEGON INDEMNITY INSURANCE COMPANY | ab816e67f2 | 
 | SUPERIOR QUALITY EQUIPMENT INC | SUPERIOR QUALITY EQUIPMENT INC | 1761 CALIFORNIA AVE STE 101   CORONA CA 92881 | IN05: Premium Refund |  | $3,146.00 | HARTFORD FIRE INSURANCE CO | ca6349b1aa | 
 | SUPERIOR REMODELLING | REMODELLING SUPERIOR | 1929 MARKET ST   SAN FRANCISCO CA 94103- | 59  : Commissions |  | $5,139.12 | PNC BANK NATIONAL ASSOCIATION | a18f642311 | 
 | SUPERIOR RESTORATION | RESTORATION SUPERIOR | 27890 CLINTON KEITH ROAD D467   MURRIETA CA 92562 | IN01: Indiv Policy Ben or Claim Paym |  | $3,102.65 | GENERAL CASUALTY INS CO OF WI | 375de3bcf7 | 
 | SUPERIORS MATTRESS FACTORY INC | SUPERIORS MATTRESS FACTORY INC | 109 FOX CROSSING   EMERALD HILLS CA 94062- | 11  : Securities | VALLEY COMMUNITY BANK | $15,101.78 | VALLEY COMMUNITY BANK NO PV COM | 4a623b1ac5 | 
 | SUPERIOR SOD | SOD SUPERIOR | 16600 HELLMAN AVE ATTN TONI ACCOUNTING  CORONA CA 92880 | MS09: Credit Balance- Accts Rec |  | $3,409.60 | FLEETCOR TECHNOLOGIES OPERATIN | 326cf8c9cc | 
 | SUPERIOR SPECIALTIES | SPECIALTIES SUPERIOR | 200 UTAH ST   SAN FRANCISCO CA 94103- | 85  : Vendor payments |  | $2,924.57 | FRED MEYER INC | 8465e58bd5 | 
 | SUPERIOR STAGE CREW NEVADA LLC | SUPERIOR STAGE CREW NEVADA LLC | PO BOX 23526   VENTURA CA 93002 | MS08: Accounts Payable |  | $3,604.00 | MGM RESORTS INTERNATIONAL OPERATIONS IN | 8cdfd41881 | 
 | SUPERIOR STANDARD THE | SUPERIOR STANDARD THE | PROSPECTOR LTD   WOODLAND HILL CA 91365-0194 | 11  : Securities | VORNADO REALTY TRUST | $14,013.63 | VORNADO REALTY TRUST | 4dbd51cd7d | 
 | SUPERIOR STANDARD THE | SUPERIOR STANDARD THE | PROSPECTOR LTD   WOODLAND HILL CA 91365-0194 | 04  : Dividends |  | $4,152.09 | VORNADO REALTY TRUST | 1bbcb76039 | 
 | SUPERIOR STREET POST | STREET POST SUPERIOR | 4248 ARCH DR APT 8   STUDIO CITY CA 91604-3286 | SC20: Credit Balances |  | $3,638.16 | FIRST CLEARING LLC. | 554160f4e1 | 
 | SUPERIOR SUPER WHSE 050 ACOSTA SALES | SUPERIOR SUPER WHSE 050 ACOSTA SALES | 1540 SO BRIDGE GATE DRIVE   DIAMOND BAR CA 91765 | MS08: Accounts Payable |  | $6,145.20 | MARUCHAN INC | c36f238167 | 
 | SUPERIOR TIRE INC | SUPERIOR TIRE INC | 21311 VANOWEN STREET   CANOGA PARK CA 91303 | IN06: Unidentified Remittances |  | $6,189.73 | UNIVERSAL UNDERWRITERS INSURANCE COMPANY | 70e5cf06ce | 
 | SUPERIOR TOYOTA OF OAKLAND | SUPERIOR TOYOTA OF OAKLAND | 8181 OAKPORT STREET   OAKLAND CA 94621 | CK13: Vendor Checks |  | $2,634.34 | ADESA CALIFORNIA LLC | e5821938f6 | 
 | SUPERIOR TOYOTA OF OAKLAND | SUPERIOR TOYOTA OF OAKLAND | 8181 OAKPORT STREET   OAKLAND CA 94621 | CK13: Vendor Checks |  | $11,966.52 | ADESA CALIFORNIA LLC | c9731c5435 | 
 | SUPERIOR TRADE SERVI | TRADE SERVI SUPERIOR | LAW OFFICE OF WILLIAM A KENNED S 4TH STREET 4 LAS VEGAS NV 89101-0000 | IN02 - GRP POL BENEFIT OR CLAIM PYMT |  | $13,035.11 | HARTFORD FIRE INSURANCE COMPANY | c4c6961dca | 
 | SUPERIOR TRANSPORTATIN INC | SUPERIOR TRANSPORTATIN INC | 6442 COLDWATER CANYON   NORTH HOLLYWOOD CA 91606 | MS16: Misc Outstanding Checks |  | $6,530.39 | AUTOMATIC DATA PROCESSING | 74d2476b44 | 
 | SUPERIOR UNITED INS CTR | SUPERIOR UNITED INS CTR | 8456 SIERRA AVE #111   FONTANA CA 92335 | MS08: Accounts Payable |  | $3,600.00 | EXPLORER INSURANCE COMPANY | a1b5b476d6 | 
 | SUPERIOR VISION SERVICES | VISION SERVICES SUPERIOR | PO BOX 967   RANCHO CORDOVA CA 95741 | MS08: Accounts Payable |  | $7,044.03 | LUXOTTICA RETAIL NORTH AMERICA INC | 893286757c | 
 | SUPER JANITORIAL LLP | JANITORIAL LLP SUPER | 895 B ST 209   HAYWARD CA 94541-5107 | IN05: Premium Refund |  | $3,319.22 | SAFECO INS CO OF AMERICA | 1aa3b81ad2 | 
 | SUPER JEAN INC ISME | SUPER JEAN INC ISME | 2910 S ALAMEDA   VERNON CA 90058 | MS09: Credit Balance- Accts Rec |  | $3,000.00 | BROTHER INTERNATIONAL CORP. | 5945605f08 | 
 | SUPERKART RACING LLC | SUPERKART RACING LLC | 7021 SCHIRRA CT STE B   BAKERSFIELD CA 93313-2121 | UT03: Refunds or Rebates |  | $23,220.63 | PACIFIC GAS & ELECTRIC COMPANY | cf92e605ab | 
 | SUPER KING BUFFET | KING BUFFET SUPER | 1301 WEST CHANNEL ISLANDS BLVD   OXNARD CA 93033-4203 | MS09: Credit Balance- Accts Rec |  | $5,191.40 | PBG | c49f24aa63 | 
 | SUPER KING BUFFET | KING BUFFET SUPER | 1850 ERRINGER ROAD   SIMI VALLEY CA 93065 | MS08: Accounts Payable |  | $2,935.00 | PBG | 186552fb84 | 
 | SUPERKO H ROBERT | ROBERT H SUPERKO | 1875 SOUTH GRANT ST   SAN MATEO CA 94402 | CK14: Checks Written of to Income |  | $3,000.00 | CAMCARE HEALTH EDUCATION AND RESEARCH (C | 5f7850f51d | 
 | SUPER LAUNDRY | LAUNDRY SUPER | 2389 TRIPALDI WAY   HAYWARD CA 94545-0000 | TR04: Escrow Accounts |  | $3,369.55 | NCO GROUP INC. & SUBSIDIARIES | a933e49400 | 
 | SUPERLINE INC | SUPERLINE INC |  | CK01: Cashier's Checks |  | $7,689.66 | HANMI BANK | c69301f292 | 
 | SUPERMAIL INTL INC | SUPERMAIL INTL INC | ATTN MICHAEL ROW 2201 PARK TOWNE CIR STE 200  SACRAMENTO CA 95825-0401 | 11  : Securities | STANCORP FINANCIAL GROUP INC | $12,005.28 | STANCORP FINANCIAL GROUP INC COMMON | f24dbbf539 | 
 | SUPERMARKET NEWS | NEWS SUPERMARKET | PO BOX 15548   NORTH HOLLYWOOD CA 91615 | MS08: Accounts Payable |  | $4,300.91 | NEW ALBERTSONS INC | 920c01b689 | 
 | SUPER MARKET PHARMAC | MARKET PHARMAC SUPER | 6039 FLORENCE AVE   BELL GARDENS CA 90201-0000 | IN02: Group Policy Benefits or Claim |  | $3,298.41 | HEALTH NET PHARMACEUTICAL | 1c81358613 | 
 | SUPER MARKET PHARMACY | SUPER MARKET PHARMACY | 5985 E FLORENCE AVE   BELL GARDENS CA 90201 | CK13: Vendor Checks |  | $4,050.63 | ASSOCIATED PHARMACIES INC. | ac9ba851f0 | 
 | SUPERMARKET SERV | SERV SUPERMARKET |  | 79  : Refunds |  | $3,198.72 | FARMERS INSURANCE EXCHANGE  (MONTHLY PAYMENT PLAN - TEXAS) | 50a107ea45 | 
 | SUPERMATCH INTERNATIONAL CO. | INTERNATIONAL CO. SUPERMATCH | 20520 VENTURA BL. #316   WOODLAND HILLS CA 91364-0000 | 56  : Checking accounts, dmnd depsit |  | $4,445.48 | CATHAY BANK | 1fd21ff8ec | 
 | SUPERMAX CORPOR | CORPOR SUPERMAX | 14431 VENTURA BLVD STE 802  SHERMAN OAKS CA 91423 | MS08: Accounts Payable |  | $4,387.42 | SUPERVALU INC. & SUBS | 8a62023aed | 
 | SUPER MEMORY INC | SUPER MEMORY INC | 1672 KAISER AVE #3   IRVINE CA 92614- | 61  : Credit balances |  | $12,059.00 | SANMINA-SCI CORPORATION | 0c6d07e006 | 
 | SUPER MEX INC | SUPER MEX INC | INVALID   UNKNOWN CITY CA 98888- | 56  : Checking accounts, dmnd depsit |  | $3,192.46 | WELLS FARGO BANK, N.A., BUSINESS BANKING DIRECT-SOUTH | 15512940e6 | 
 | SUPER MEX, INC. | SUPER MEX  INC. | 8977 GLENOAKS BLVD.   SUN VALLEY CA 91352- | 60  : Court settlements |  | $7,224.12 | FIREMAN'S FUND INSURANCE COMPA | 4e9bb18c15 | 
 | SUPER MUFFLER | MUFFLER SUPER | 6933 RESEDA BLVD   RESEDA CA 91335-0000 | TR04: Escrow Accounts |  | $3,098.89 | CARDSERVICE INTERNATIONAL INC GENERAL LE | fb4cf8f932 | 
 | SUPERMUSE COM | SUPERMUSE COM | 1048 SANTEE ST 600   LOS ANGELES CA 90015 | MS17: Misc Intangible Property |  | $3,000.00 | PAYPAL | ff7bb4d9a5 | 
 | SUPER NICHOLAS | NICHOLAS SUPER | 3637 SUMMERSHORE LN   WESTLAKE VLG CA 91361 | IN03: Proceeds Due Beneficiaries |  | $3,760.18 | PRUDENTIAL INSURANCE COMPANY | 6fa76ae661 | 
 | SUPER NICHOLAS R | NICHOLAS R SUPER | 976 W FOOTHILL BLVD 239   CLAREMONT CA 91711-3360 | SC13: Funds for Liquidation |  | $18,900.00 | TEXAS PACIFIC GROUP & WARBURG PINCUS LLC | 90bf90e131 | 
 | SUPER ONE REALTY | ONE REALTY SUPER | 113 ARCES AT SALTON BEACH 113 ARCES AT SALTON BEACH  SALTON BEACH CA 91754-0000 | 64  : Escrow check/deposit/Disputed |  | $5,000.00 | VERA'S ESCROW SERVICE,INC. | 454b01fdda | 
 | SUPERPERSONS PTY LTD MANCELL SUPER FUND | SUPERPERSONS PTY LTD MANCELL SUPER FUND | PO BOX 212 IVANHOE VIC    3079 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $10,494.37 | APPLE INC | 4a3b82c310 | 
 | SUPER PETROL INC | SUPER PETROL INC | 11284 VENICE BLVD   CULVER CITY CA 90230- | 76  : Other |  | $4,666.00 | EXXON MOBIL CORPORATION | 305cfdc78c | 
 | SUPER SAVER MARKET | SUPER SAVER MARKET | 3981 CHICAGO AVE   RIVERSIDE CA 92507- | 61  : Credit balances |  | $3,572.37 | COCA-COLA ENTERPRISES INC | 72bffc8539 | 
 | SUPER SCENIC TOURS & TRAVEL | SUPER SCENIC TOURS & TRAVEL | 1717 NORTH HIGHLAND AVE   HOLLYWOOD CA 90028- | 60  : Court settlements |  | $12,062.64 | FIREMAN'S FUND INSURANCE COMPA | ac965d06c7 | 
 | SUPERSOHONIC SYSTEMS INC | SUPERSOHONIC SYSTEMS INC | 2005 DE LA CRUZ BLVD STE 287   SANTA CLARA CA 95050-3031 | 82  : Savings accts/crdt union shrs |  | $3,883.90 | US BANK, NA | 53c922c7f0 | 
 | SUPERSTAT CORPORATION | SUPERSTAT CORPORATION | 2015 E UNIVERSITY DR   RANCHO DOMINGUEZ CA 90220 | AC01: Checking Accounts |  | $5,927.54 | WELLS FARGO BANK NA APECS 1009 | 8e2d010b65 | 
 | SUPER STEAM CARPET | STEAM CARPET SUPER | 2042 KATHY WY   TORRANCE CA 90505- | 64  : Escrow check/deposit/Disputed |  | $3,000.00 | LOIS J GODFREY ESCROW CO | 03f79639eb | 
 | SUPERSTEIN DAVID | DAVID SUPERSTEIN |  | 64  : Escrow check/deposit/Disputed |  | $4,162.64 | BROKERS ESCROW SERVICE | 9211d42bb6 | 
 | SUPER STEREO INTERNATIONAL INC | SUPER STEREO INTERNATIONAL INC | 4489 EL CAJON BLVD   SAN DIEGO CA 92115- | 56  : Checking accounts, dmnd depsit |  | $2,750.70 | BANK OF AMERICA | c0572b9d2b | 
 | SUPER STORE JR MARKET | SUPER STORE JR MARKET | 20043 VANOWEN ST   CANOGA PARK CA 91306 | MS11: Refunds Due |  | $2,980.46 | DIAGEO INC. AND SUBSIDIARIES | 95de6d9d40 | 
 | SUPER SVRS | SVRS SUPER |  | 76  : Other |  | $5,825.00 | GENERAL TELEPHONE OF CA | 0289de1848 | 
 | SUPERTINO LYNETTE | LYNETTE SUPERTINO | 4424 MARELLA WAY   BAKERSFIELD CA 93309- | 11  : Securities | PHELPS DODGE CORPORATION | $2,912.82 | PHELPS DODGE CORP C/O UPRR ON BEHALF OF MELLON INVESTOR | 64aab59c9b | 
 | SUPERTRANS INTL INC | SUPERTRANS INTL INC | 12711 RAMONA BLVD UNIT 105   IRWINDALE CA 91706 | AC01: Checking Accounts |  | $3,842.55 | BANK OF AMERICA - CALIFORNIA-SOUTH | 9413ed40c4 | 
 | SUPER VALUE MARKET | SUPER VALUE MARKET | 21282 S MARKS AVE   RIVERDALE CA 93656 | MS08: Accounts Payable |  | $3,168.75 | PEPSI BOTTLING GROUP | bbd88abb07 | 
 | SUPER VIOLET M | VIOLET M SUPER | 251 E BAY BLVD   PORT HUENEME CA 93041-1903 | AC03: Mature CD or Save Cert |  | $12,808.18 | JPMORGAN CHASE BANK N.A. (703) | cde10e8182 | 
 | SUPER WAREHOUSE VIDE | WAREHOUSE VIDE SUPER | 844 E LINCOLN AVE   ORANGE CA 92865 | MS11: Refunds Due |  | $6,398.93 | FIRST DATA MERCHANT SERVICES | c117c80315 | 
 | SUPERWAY MARKET | SUPERWAY MARKET | 1253 A STREET   HAYWARD CA 94541- | 82  : Savings accts/crdt union shrs |  | $7,046.68 | SECURITY PACIFIC NATIONAL BANK | 1f955ea84b | 
 | SUP FIT SPORTS LLC | SUP FIT SPORTS LLC | 33049 CALLE AVIADOR B  THOMAS DONNELLY SAN JUAN CAPIST CA 92675 | MS17: Misc Intangible Property |  | $14,783.60 | FIRST DATA MERCHANT SERVICES | d4a4bc3567 | 
 | SUPHAKARN VACHIRANUNT G | VACHIRANUNT G SUPHAKARN | 1259 WESTWOOD BLVD   LOS ANGELES CA 90024 | CK01: Cashier's Checks |  | $2,881.05 | IMPERIAL CAPITAL BANK | 33bc516cf1 | 
 | SUPHAMAI BUNNAPRADIST MD | BUNNAPRADIST SUPHAMAI MD | 1033 GAYLEY AVE #208   LOS ANGELES CA 90024 | MS08: Accounts Payable |  | $18,262.40 | UNITED HEALTHCARE SERVICES INC | 98ef7ca19b | 
 | SUPHAVEERA NATTANIT MS | NATTANIT MS SUPHAVEERA | SANTA SUSANA 4   MADRID 28  0 | AC01: Checking Accounts |  | $3,187.00 | MUFG UNION BANK N.A. | 4f0a1c24fc | 
 | SU PI HSIA | PI HSIA SU | 333 W SAN CARLOS ST STE 100   SAN JOSE CA 95110-2727 | AC02: Savings Accounts |  | $35,115.37 | WELLS FARGO BANK NA | 762504fe1c | 
 | SUPINE DESIGNS L L C | SUPINE DESIGNS L L C | C/O 12125 DAY ST STE B205 PLEDGED TO STATE BRD OF EQUALI SR EH 97576369 MORENO VALLEY CA 92557-6703 | AC03: Mature CD or Save Cert |  | $2,861.85 | CITIBANK NA | dcca63d6e4 | 
 | SUPIOT VINCENT JT | VINCENT JT SUPIOT | ATTN: HARRIS MORAN SEED COMPAN 555 CODONI AVE.  MODESTO CA 95357-0507 | AC01: Checking Accounts |  | $4,358.77 | BANK OF THE WEST | 9217f11302 | 
 | SUPIT BELINDA | BELINDA SUPIT | 4924 KINGSLEY ST   MONTCLAIR CA 91763-3843 | 82  : Savings accts/crdt union shrs |  | $3,029.16 | WELLS FARGO BANK, N.A. | 9829496f68 | 
 | SU PI-YUN | PI-YUN SU | 1620 DEL MAR AVE   SAN MARINO CA 91108-2647 | SC12: Underlying Shares/Outstand Cer | PULTE GROUP INC | $3,495.32 | PULTEGROUP INC | 56b61e360c | 
 | SUPLEE JEANNE G | JEANNE G SUPLEE | 27043 ANDERSON ST   BORON CA 93516 | IN01: Indiv Policy Ben or Claim Paym |  | $5,152.88 | PHYSICIANS LIFE INSURANCE COMPANY | a6b744583c | 
 | SUPPES KARL H | KARL H SUPPES | BIEBRICHER ALLEE 143   WIESBADEN D 65187  0 | AC03: Mature CD or Save Cert |  | $2,650.43 | BANK OF AMERICA - CALIFORNIA | 6f4dee61db | 
 | SUPPES NADINE | NADINE SUPPES | CA | 76  : Other |  | $6,075.55 | BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST UNDELIV | 365efafea2 | 
 | SUPP GLENN O | GLENN O SUPP | 873 DEL AVION LN   SAN JOSE CA 95138-1377 | SC01: Dividends |  | $3,841.44 | MERCK & CO INC | b1b68e2f84 | 
 | SUPP GLENN O | GLENN O SUPP | 873 DEL AVION LN   SAN JOSE CA 95138 | SC12: Underlying Shares/Outstand Cer | GOODYEAR TIRE & RUBBER COMPANY | $25,038.95 | GOODYEAR TIRE & RUBBER COMPANY THE | 07d391c361 | 
 | SUPP GLENN O | GLENN O SUPP | 873 DEL AVION LN   SAN JOSE CA 95138-1377 | SC10: Unexchanged Stock of Succ Corp | MERCK & COMPANY | $6,926.21 | MERCK & CO INC | aa77061e71 | 
 | SUPPIPAT WALTER V | WALTER V SUPPIPAT | 68 LAKEPINES   IRVINE CA 92620 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 816316ae80 | 
 | SUPPLE AZALEE L | AZALEE L SUPPLE | 6661 W 87TH ST   LOS ANGELES CA 90045- | 62  : Death benefits |  | $5,219.83 | PRUDENTIAL INSURANCE COMPANY | 7ef343cec6 | 
 | SUPPLE DAVID B | DAVID B SUPPLE | 6661 W 87TH ST   LOS ANGELES CA 90045- | 62  : Death benefits |  | $5,219.83 | PRUDENTIAL INSURANCE COMPANY | b140ac597e | 
 | SUPPLE DEBORAH | DEBORAH SUPPLE | 48529 VIA AMISTAD   LA QUINTA CA 92253 | CK01: Cashier's Checks |  | $3,791.68 | DIETMAR HUESCH | 932c940034 | 
 | SUPPLE DOREEN M | DOREEN M SUPPLE | PO BOX 427   SIERRA MADRE CA 91052 | IN07: Other Amounts Due Under Policy |  | $11,260.37 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 270a350188 | 
 | SUPPLE DOREEN M | DOREEN M SUPPLE | 672 CAMILLO ST   SIERRA MADRE CA 91024-1404 | AC01: Checking Accounts |  | $17,632.40 | BANK OF THE WEST | 21bfe19f37 | 
 | SUPPLEE ALICE G | ALICE G SUPPLEE | 7850 VALLE AVE   ATASCADERO CA 93422-5239 | AC03: Mature CD or Save Cert |  | $9,124.43 | FDIC-10015-WAMU | d3658a826a | 
 | SUPPLEE ALICE G | ALICE G SUPPLEE | 7850 VALLE AVE   ATASCADERO CA 93422-5239 | AC03: Mature CD or Save Cert |  | $9,124.43 | FDIC-10015-WAMU | 5b8eb689a9 | 
 | SUPPLEE ALICE G | ALICE G SUPPLEE | 7850 VALLE AVE   ATASCADERO CA 93422-5239 | AC03: Mature CD or Save Cert |  | $7,026.80 | FDIC-10015-WAMU | 44c6393603 | 
 | SUPPLEE ALICE G | ALICE G SUPPLEE | 7850 VALLE AVE   ATASCADERD CA 93422-5239 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP ADR | $4,466.13 | VODAFONE GROUP PLC | 73e8b114b7 | 
 | SUPPLEE EDWARD A JR | EDWARD A SUPPLEE JR | 350 W JAVA DRIVE   SUNNYVALE CA 94089- | 01  : Cash in lieu of fract shares |  | $3,593.17 | CHARLES SCHWAB & CO., INC. | 91782af159 | 
 | SUPPLE JEREMIAH | JEREMIAH SUPPLE | 672 CAMILLO ST   SIERRA MADRE CA 91024-1404 | AC01: Checking Accounts |  | $17,632.40 | BANK OF THE WEST | b952251b8b | 
 | SUPPLE MARTIN A | MARTIN A SUPPLE | 16336 SYLVANWOOD AVE   NORWALK CA 90650 | IN03: Proceeds Due Beneficiaries |  | $5,536.01 | METROPOLITAN LIFE INSURANCE COMPANY | e378a18913 | 
 | SUPPLEMENTA CORPORATION | SUPPLEMENTA CORPORATION | 1800 CENTURY PARK E STE 600   LOS ANGELES CA 90067-1509 | 56  : Checking accounts, dmnd depsit |  | $5,000.00 | WELLS FARGO BANK, N.A. | 4a45e24116 | 
 | SUPPLEMENTAL INCOME 401K | INCOME 401K SUPPLEMENTAL |  | MS08 - ACCOUNTS PAYABLE |  | $8,886.49 | GLOBAL EXPERIENCE SPECIALISTS | bc3125ebe4 | 
 | SUPPLEMENTAL INCOMETRUST FUND | INCOMETRUST FUND SUPPLEMENTAL | 1400 FASHION ISLAND BOULEVARD   SAN MATEO CA 94404- | 85  : Vendor payments |  | $2,571.09 | BRISTOL MANAGEMENT LP | 50cce7dd68 | 
 | SUPPLEMENTAL INCOMETRUST FUND | INCOMETRUST FUND SUPPLEMENTAL | 1400 FASHION ISLAND BOULEVARD   SAN MATEO CA 94404- | 85  : Vendor payments |  | $2,521.86 | BRISTOL MANAGEMENT LP | 42c4ece1f3 | 
 | SUPPLEMENTAL NEEDS TRUST | SUPPLEMENTAL NEEDS TRUST | 2875-F NORTHTOWNE LN # 124  RENO NV 89512-2058 | SC20 - CREDIT BALANCES |  | $18,909.84 | WACHOVIA SECURITIES INC | 0b700d34ed | 
 | SUPPLE ROSE | ROSE SUPPLE | 16336 SYLVANWOOD AVE   NORWALK CA 90650-6938 | AC01: Checking Accounts |  | $13,351.31 | WELLS FARGO BANK NA | 19f40a287a | 
 | SUPPLE ROSE | ROSE SUPPLE | 16336 SYLVANWOOD AVE   NORWALK CA 90650-6938 | AC02: Savings Accounts |  | $3,076.45 | WELLS FARGO BANK NA | 4cedf8d47b | 
 | SUPPLE ROSE | ROSE SUPPLE | 16336 SYLVANWOOD AVE   NORWALK CA 90650 | IN03: Proceeds Due Beneficiaries |  | $5,536.01 | METROPOLITAN LIFE INSURANCE COMPANY | 556f6a3aca | 
 | SUPPLE ROSE | ROSE SUPPLE | 16336 SYLVANWOOD AVE   NORWALK CA 90650-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,583.82 | METLIFE INC | 120e35c5fa | 
 | SUPPLIER LINK SERVICES INC | SUPPLIER LINK SERVICES INC | DEBORAH ANDERSON PO BOX 19519 RENO NV 89511-1978 | SC08 - SHARES OF STOCK |  | $5,514.17 | DANA INCORPORATED | 202ef7d346 | 
 | SUPPLIER MANAGEMENT SOLUTIONS | MANAGEMENT SOLUTIONS SUPPLIER | 30211 AVENIDA DE LAS BONDERAS   SANTA MARGARETTA CA 92688 | MS06: Unidentified Remittances |  | $10,422.27 | LSQ FUNDING GROUP LC | 1af564f5ae | 
 | SUPPLIES DME | DME SUPPLIES | PO BOX 70000   VAN NUYS CA 91470-1000 | IN02: Group Policy Benefits or Claim |  | $3,930.00 | ANTHEM INC | 73cfd60f8b | 
 | SUPPL SALESFORCECOMBREAKROOM | SALESFORCECOMBREAKROOM SUPPL | 1 MARKET ST   SAN FRANCISCO CA 94105 | MS08: Accounts Payable |  | $12,282.81 | STAPLES INC | f89cf88f02 | 
 | SUPPLY ACCESS | ACCESS SUPPLY | 300 CONTINENTAL AVENUE   EL SEGUNDO CA 90245 | MS11: Refunds Due |  | $10,491.50 | AT&T CORP. | 318ff4ecf0 | 
 | SUPPLYBASE INC | SUPPLYBASE INC | 303 SECOND ST SUTE 450   SAN FRANCISCO CA 94107- | 61  : Credit balances |  | $3,000.00 | GARTNER, INC. | 909ff6b107 | 
 | SUPPLY HQ OFFICE | HQ OFFICE SUPPLY | EFFERSON BLVD   CULVER CITY CA 90230- | 68  : Insurance claim checks |  | $10,735.58 | TIG INSURANCE COMPANY | 8d297372c1 | 
 | SUPPLY TECHNOLOGY INC | SUPPLY TECHNOLOGY INC | 1711 WHITTIER AVE   COSTA MESA CA 92627 | ZZZZ: Properties Not Identifed Above |  | $2,790.00 | OR REVENUE DEPARTMENT | ca26b3a1cf | 
 | SUPPORT FUND SHAC SEVEN | SUPPORT FUND SHAC SEVEN | 740A 14TH ST 237   SAN FRANCISCO CA 94114 | MS17: Misc Intangible Property |  | $3,529.70 | PAYPAL | 507b72f0a5 | 
 | SUPPORTIVE MEDICAL GROUP | SUPPORTIVE MEDICAL GROUP | 6317 WILSHIRE BLVD STE 608   LOS ANGELES CA 90048- | 68  : Insurance claim checks |  | $2,800.00 | CALIFORNIA COMPENSATION INSURANCE CO | 0b478e0db5 | 
 | SUPPORT MA AND WU | SUPPORT MA AND WU | 130 EL CAMINO REAL   MILLBRAE CA 94030- | 82  : Savings accts/crdt union shrs |  | $3,192.10 | BANK OF AMERICA - CALIFORNIA-NORTH | 67be7258bc | 
 | SUPPORT ON SITE COMPUTER SERV INC | SUPPORT ON SITE COMPUTER SERV INC | 18 TECHNOLOGY DR STE 160   IRVINE CA 92618-2312 | AC03: Mature CD or Save Cert |  | $2,641.65 | CITIBANK NA | 667ee832b5 | 
 | SUPPORT PRENATAL DECISION | PRENATAL DECISION SUPPORT | PO BOX 7523   REDLANDS CA 92375-0523 | AC03: Mature CD or Save Cert |  | $3,429.68 | CITIBANK NA | fc945dc1f3 | 
 | SUPPORTSAVE PTE LTD LP | SUPPORTSAVE PTE LTD LP | 1480 VINE ST UNIT 501  LOS ANGELES, CA 90028-8159 | AU: Auditor - Tax Division |  | $2,196.73 |  | 2bbb6e1cdc | 
 | SUPPORTSOFT | SUPPORTSOFT | 575 BROADWAY   REDWOOD CITY CA 94063 | MS08: Accounts Payable |  | $9,175.60 | AOL INC | cde6992122 | 
 | SUPPORT SPACE INC | SUPPORT SPACE INC | ATTN ALAN HOU 395 OYSTER PT BLVD 300  S SAN FRAN CA 94080-1931 | IN05: Premium Refund |  | $2,702.48 | ANTHEM INC | 08f11e36d4 | 
 | SUPPRASITI CHULLACHIT | CHULLACHIT SUPPRASITI | 15903 PRAIRIE AVE   LAWNDALE CA 90260 | CK15: Other Outstanding Official Cks |  | $3,121.10 | SBB&T RAL FUNDING CORPORATION | 2cfdb1fcf6 | 
 | SUPRAPTO SUWARNI A | SUWARNI A SUPRAPTO | COUNTRY VILLA   CULVER CITY CA 90232- | 56  : Checking accounts, dmnd depsit |  | $4,168.07 | BANK OF AMERICA - CALIFORNIA-S | 0e633204c7 | 
 | SUPREMACY LIFE INS M | SUPREMACY LIFE INS M | 2552 STANWELL DR 207   CONCORD CA 94520-0000 | 59  : Commissions |  | $2,512.77 | JACKSON NATIONAL LIFE | 0b0c48138b | 
 | SUPREME BRANDS LLC | SUPREME BRANDS LLC | 941 PEARL STREET 27   LA JOLLA CA 92037 | MS17: Misc Intangible Property |  | $5,871.98 | FIRST DATA MERCHANT SERVICES | e0009153c0 | 
 | SUPREME CLEANING & RESTORATION INC | SUPREME CLEANING & RESTORATION INC | 2040 NORTH TOWNE AVE.   POMONA CA 91767 | IN05: Premium Refund |  | $3,366.80 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | a3ba2de592 | 
 | SUPREME ENGINEERING | ENGINEERING SUPREME | 18273 GRAND AVE STE 8   LAKE ELSINORE CA 92530-- | 82  : Savings accts/crdt union shrs |  | $3,367.66 | BANK OF AMERICA NT&SA BRANCH:0517-COSTA MESA BRANCH | 2ac9ff840b | 
 | SUPREME EUPHORIA #38 INC | SUPREME EUPHORIA #38 INC | 4214 E COMPTON BLVD   COMPTON CA 90221 | AC03: Mature CD or Save Cert |  | $4,515.08 | CATHAY BANK | b0939c4529 | 
 | SUPREME HEALTHCARE INC | SUPREME HEALTHCARE INC | 10200 SEPULVEDA BLVD STE   MISSION HILLS CA 91345 | IN01: Indiv Policy Ben or Claim Paym |  | $4,966.87 | SHIELD 65 | 9712d09ae2 | 
 | SUPREME OFFICE COMPUTER | OFFICE COMPUTER SUPREME | 4710 WOODMAN AVE   SHERMAN OAKS CA 91423- | 79  : Refunds |  | $2,688.81 | STATE COMPENSATION INSURANCE FUND | ef2ccc0a82 | 
 | SUPREME PIPE CO | PIPE CO SUPREME | 12365 MILLS AVE 18   CHINO CA | 85  : Vendor payments |  | $2,520.20 | CARRIER CORPORATION | a0a2b88f7a | 
 | SUPRIANO MILDRED T | MILDRED T SUPRIANO | CA 0 | IN03: Proceeds Due Beneficiaries |  | $3,020.41 | METROPOLITAN LIFE INSURANCE COMPANY | 3b7ba11b9a | 
 | SUPRNA DOLORES F | DOLORES F SUPRNA | 201 N FIG ST   ESCONDIDO CA 92025-3416 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,682.32 | PRUDENTIAL FINANCIAL INC | 90a3b08fa8 | 
 | SUPRO CORPORATION | SUPRO CORPORATION | 2650 POMONA BLVD   POMONA CA 91768-3220 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $3,521.58 | STANCORP FINANCIAL GROUP INC. | a0cdeedfa9 | 
 | SUPRO CORPORATION | SUPRO CORPORATION | 2650 POMONA BLVD   POMONA CA 91768-3220 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $3,521.58 | STANCORP FINANCIAL GROUP INC. | b7cf5c7f65 | 
 | SUPRO INC | SUPRO INC | 2650 POMONA BLVD   POMONA CA 91768--322 | UT01: Utility Deposits |  | $6,168.20 | SCE | 878681ee24 | 
 | SUPRONO SINDU A | SINDU A SUPRONO | 6178 MALVA AVE   GOLETA CA 93117- | 82  : Savings accts/crdt union shrs |  | $6,958.03 | BANK OF AMERICA | 6a278dda42 | 
 | SUPULVEDA ALBERTO L | ALBERTO L SUPULVEDA | ANIBAL PRIETO 715 PARRAL PARRAL - VII  00000 | AC01 - CHECKING ACCOUNTS |  | $18,080.13 | CITIBANK NA | c4fb8a6502 | 
 | SUQUIA MARIA J | MARIA J SUQUIA | C/CARDENAL MARCELO SPINOLO 42 C/O COMPUTER ASSOCIATES  MADRID | 11  : Securities | Multiple | $9,344.37 | CHARLES SCHWAB & CO., INC. | 2494a78611 | 
 | SURABIAN MYRON | MYRON SURABIAN | C/O MARY SUABIAN #1263  LOS ANGELES CA 00000-0000 | 11  : Securities | METLIFE INC | $2,871.90 | METLIFE INC DEMUTUALIZATION (CA) | aab4d70432 | 
 | SURACE ELIZABETH | ELIZABETH SURACE | 3153 ALTA VIS UNIT A   LAGUNA WOODS CA 92637-8864 | IR01: IRA - Cash |  | $2,904.27 | DEUTSCHE CORE EQUITY FUND-S | 4be69dea0d | 
 | SURACE ELIZABETH | ELIZABETH SURACE | 3153 ALTA VIS UNIT A   LAGUNA WOODS CA 92637-8864 | IR01: IRA - Cash |  | $3,155.96 | DWS CORE EQUITY FUND-S | 6407f2825b | 
 | SURAEV VALERI | VALERI SURAEV | 12335 CORNWALLIS SQ   SAN DIEGO CA 92128- | 56  : Checking accounts, dmnd depsit |  | $10,268.73 | BANK OF AMERICA - CALIFORNIA-S | c22b399fb1 | 
 | SURANA NISHEL | NISHEL SURANA | 107 CLAREMONT CREST CT   SAN RAMON CA 94583-1298 | AC01: Checking Accounts |  | $3,952.00 | BANK OF AMERICA - CALIFORNIA | deb65ba541 | 
 | SURANA NISHEL | NISHEL SURANA | 150 WELLINGTON LN   ALAMO CA 94507 | CK01: Cashier's Checks |  | $4,050.00 | WELLS FARGO BANK NA APECS 1009 | b21509b876 | 
 | SURANCEMARSH RISK | RISK SURANCEMARSH | CATHERINE MCLAUGHLIN   3 EMBARCADERO C CA 94111- | 68  : Insurance claim checks |  | $5,352.33 | LEXINGTON INSURANCE CO. | e67419b93f | 
 | SUR ANN | ANN SUR | 17 RUE STE RICHARDE   BENFELD SAND 67230  0 | AC01: Checking Accounts |  | $25,227.88 | BANK OF AMERICA - CALIFORNIA | 148d67f0f6 | 
 | SURANYI JOSEPH JR | JOSEPH SURANYI JR | 335 NUTWOOD   BREA CA 92821 | CK01: Cashier's Checks |  | $14,619.00 | BANK OF THE WEST2 | 361bce2ecc | 
 | SURAPON CORPORATION | SURAPON CORPORATION | 3920 PROSPECT AVENUE STE B   YORBA LINDA CA 92886 | CK13: Vendor Checks |  | $3,500.00 | AUTOLAND LLC | 0fc6e69dab | 
 | SURATOS FRANCISCO S | FRANCISCO S SURATOS | BENEFICIARY: LEONIDA SURATOS 735 MINNA ST  SAN FRANCISCO CA 94103 | IN03: Proceeds Due Beneficiaries |  | $3,545.64 | MUTUAL OF AMERICA | a8099f72a9 | 
 | SURAVARAPU BHANU | BHANU SURAVARAPU | 3312 BARONS LN   SAN RAMON CA 94582 | HS01: Health Savings Account |  | $2,708.45 | BNY MELLON INVESTMENT SERVICING TRUST CO | 9a589d334f | 
 | SURA VICENTE | VICENTE SURA | 32 W ANAPAMU ST 316   SANTA BARBARA CA 93101-0000 | CK07: Money Order |  | $2,979.00 | WESTERN UNION FINANCIAL SVCS | c40cde29f8 | 
 | SURAYANANTHAKUL SURANG | SURANG SURAYANANTHAKUL | 656/490 MOOBARN KAHANAKORN 3 S01 38 PHATHANAKARN RD SUANLUA  BANGKOK  0 | AC02: Savings Accounts |  | $7,417.37 | BANK OF AMERICA - CALIFORNIA | a7d323c37b | 
 | SURBECK DAVID T | DAVID T SURBECK | 1101 W MCKINLEY AVE #408   POMONA CA 91768 | IN03: Proceeds Due Beneficiaries |  | $5,369.86 | BENEFICIAL LIFE INSURANCE COMPANY | 030337f81b | 
 | SURBER FRIEDA M | FRIEDA M SURBER | 331 S KROEGER   ANAHEIM CA 92805- | 62  : Death benefits |  | $3,125.10 | PRUDENTIAL INSURANCE COMPANY | 51dd138430 | 
 | SURBER GLADYS E | GLADYS E SURBER | 2117 G ST   BAKERSFIELD CA 93301-3933 | IN04: Proceeds from Matured Policies |  | $2,935.82 | METROPOLITAN LIFE INSURANCE COMPANY | 8cd587b68b | 
 | SURBER HOWARD G | HOWARD G SURBER |  | 04  : Dividends |  | $2,721.75 | ARCATA CORP C/O MANUFACTURERS HANOVER | 6f403d6257 | 
 | SURBER LEIGHTON H | LEIGHTON H SURBER | 88 FAXON RD   MENLO PARK CA 94027-4046 | 15  : Liquidating fund earnings |  | $7,903.20 | GEORGIA PACIFIC CORP/FORT JAMES CORP | a97b4e43f1 | 
 | SURBER WALTER R | WALTER R SURBER | 817 LOWRY ST   ORANGE CA 92869-0000 | 11  : Securities | CIMAREX ENERGY CO | $5,327.36 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 50556643ec | 
 | SU REBECCA | REBECCA SU | 2010 13TH AVE   OAKLAND CA 94606 | IN01: Indiv Policy Ben or Claim Paym |  | $2,945.50 | COMMERCE WEST INSURANCE CO | f2e38f1333 | 
 | SURECALL | SURECALL | 48346 MILMONT DR   FREMONT CA 94538-7324 | MS08: Accounts Payable |  | $2,531.07 | GRAYBAR ELECTRIC COMPANY INC. | c99cae8453 | 
 | SUREDDI JHANSI | JHANSI SUREDDI | 21201 KITTRIDGE STREET APT 331   WOODLAND HILLS CA 91303 | MS11: Refunds Due |  | $3,879.59 | JPMORGAN CHASE BANK N.A. (500005) | 5dc6838507 | 
 | SUREFLOW | SUREFLOW | P O BOX 390335   MT VIEW CA 94039- | 68  : Insurance claim checks |  | $7,103.80 | ILLINOIS STATE OF | 469311d11f | 
 | SURE FLOW, INC | SURE FLOW  INC | CA | 79  : Refunds |  | $2,673.13 | ZURICH US- MARYLAND | 3c185bcde4 | 
 | SURE FLOW INC DBA RO | SURE FLOW INC DBA RO | MT VIEW CA | 68  : Insurance claim checks |  | $9,682.27 | STATE OF ILLINOIS | 6cddd2b6a8 | 
 | SUREFOOTED ANGELS | ANGELS SUREFOOTED | 2280 UNIVERSITY AVE   SACRAMENTO CA 95825 | AC01: Checking Accounts |  | $20,477.36 | RIVER CITY BANK | edbaec6774 | 
 | SURE HAVEN INC | SURE HAVEN INC | 2900 BRISTOL ST STE B202   COSTA MESA CA 92626-5948 | IN01: Indiv Policy Ben or Claim Paym |  | $16,320.13 | MAGELLAN HEALTH INC | 5b906b2785 | 
 | SURELIEF CARE INC DBA GOODSHAPE INC | SURELIEF CARE INC DBA GOODSHAPE INC | 4922 HOLLYWOOD BLVD   LOS ANGELES CA 90027-6102 | AC01: Checking Accounts |  | $4,860.11 | CITIBANK NA | 379e6a786f | 
 | SURELIFE GROUP INC | SURELIFE GROUP INC | 1230 OAKWOOD DR   ARCADIA CA 91006- | 56  : Checking accounts, dmnd depsit |  | $5,128.68 | BANK OF AMERICA - CALIFORNIA-SOUTH | 9b8d23b7d3 | 
 | SURELOCK HOMES | HOMES SURELOCK | 800 E. AVENUE R   PALMDALE CA 93550-0000 | 76  : Other |  | $3,835.35 | GREENPOINT CREDIT, LLC | 9689134d46 | 
 | SUREMAN COMPUTER COR | COMPUTER COR SUREMAN | 22042 ROUNDUP DR   WALNUT CA 91789-1480 | 11  : Securities | METLIFE INC | $14,503.48 | METLIFE INC COMMON (CA) | f5762e2518 | 
 | SURENDRAN T | T SURENDRAN | 3010 WILSHIRE BLVD # 212   LOS ANGELES CA 90010-1103 | AC01: Checking Accounts |  | $7,052.41 | M & T BANK | f0414d1a3e | 
 | SUREPRODUCTS INSURANCE AGENCY | INSURANCE AGENCY SUREPRODUCTS | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $3,070.00 | BANK OF AMERICA - CALIFORNIA | ffb7e50be2 | 
 | SURESHA DEEPTI | DEEPTI SURESHA | 1610 NANTUCKET CIR APT 213  SANTA CLARA CA 95054 | SC13: Funds for Liquidation |  | $13,070.32 | BLACKBERRY CORPORATION | bde73c8ca5 | 
 | SURESHA MYSORE GOPALA | MYSORE GOPALA SURESHA | 1610 NANTUCKET CIR APT 213  SANTA CLARA CA 95054 | SC13: Funds for Liquidation |  | $13,070.32 | BLACKBERRY CORPORATION | 004a2db396 | 
 | SURESH SHIVAPRIYHA | SHIVAPRIYHA SURESH | 4090 WILLIAMS RD   SAN JOSE CA 95117 | AC01: Checking Accounts |  | $40,665.87 | CITIBANK NA (CCA) | a868ec91c6 | 
 | SURETY ESCROW | SURETY ESCROW | 10221 SLATTER AVE. STE. 106   FOUNTAIN VALLEY CA 92708-0000 | 56  : Checking accounts, dmnd depsit |  | $11,405.72 | COMERICA BANK - CALIFORNIA | 14b5d79b85 | 
 | SURETY LAND & TITLE CO | SURETY LAND & TITLE CO | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 3a43cecd87 | 
 | SUREWEST | SUREWEST | P O BOX 1147   STOCKTON CA 95201 | MS08: Accounts Payable |  | $3,449.80 | INFORMEDRX INC. | b4b2af4a11 | 
 | SUREWEST COMMUNICATIONS | COMMUNICATIONS SUREWEST | 8150 INDUSTRIAL AVE BLDG D   ROSEVILLE CA 95678 | AC02: Savings Accounts |  | $3,950.28 | PB BANK INC | 01bcd39aaa | 
 | SURFACE AIR INTERNATIONAL OF CA | SURFACE AIR INTERNATIONAL OF CA | 828 W HILLCREST BLVD   INGLEWOOD CA 90301-2122 | 79  : Refunds |  | $10,286.40 | AETNA LIFE INSURANCE CO. | 4c2a5962fd | 
 | SURFACE DENNIS F | DENNIS F SURFACE | 115 S L ST APT C   LOMPOC CA 93436-6710 | AC01: Checking Accounts |  | $3,500.00 | BANK OF AMERICA - PRE-PAID CARD | 72ce4afe70 | 
 | SURFACE PROTECTION INDUSTRIES | PROTECTION INDUSTRIES SURFACE | 900 GLENNEYRE ST   LAGUNA BEACH CA 92651-2707 | MS16: Misc Outstanding Checks |  | $3,450.00 | MISSOURI DEPARTMENT OF REVENUE | 02bb22ca69 | 
 | SURFACE PROTECTION INDUSTRIES | PROTECTION INDUSTRIES SURFACE | 3440 E 14TH ST   LOS ANGELES CA 90023-3818 | MS16: Misc Outstanding Checks |  | $5,160.00 | MISSOURI DEPARTMENT OF REVENUE | 533be952da | 
 | SURFACE PROTECTION INDUSTRIES INC | SURFACE PROTECTION INDUSTRIES INC | ATTN KATHLEEN TUCKER 3411 E 15TH ST  LOS ANGELES CA 90023-3822 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $30,220.81 | STANCORP FINANCIAL GROUP INC | 2c9cff008e | 
 | SURFACE SCIENCE LABORATO INC | SURFACE SCIENCE LABORATO INC | 1206 CHARLESTON ROAD   MOUNTAIN VIEW CA 94043- | 11  : Securities | STORAGE TECHNOLOGY CORPORATION | $5,972.54 | AMERICAN STOCK TRANSFER %SSB | 1af725817d | 
 | SURFACING INC INNOVATIVE | INC INNOVATIVE SURFACING | 4569 LAS POSITAS RD   LIVERMORE CA 94551 | MS08: Accounts Payable |  | $3,478.91 | TOYOTA MOTOR CREDIT COPORATION | 2e394f77e9 | 
 | SURFAIR | SURFAIR | UNKNOWN  UNKNOWN NV UNKNOWN | MS08 - ACCOUNTS PAYABLE |  | $5,755.95 | DHL EXPRESS (USA) INC | e5db68eff1 | 
 | SURF AND RACQUET CLUB 187 | SURF AND RACQUET CLUB 187 | 45 FALKIRK LN   HILLSBOROUGH CA 94010 | MS04: Payments for Goods & Services |  | $3,076.41 | AMERICAN EXPRESS COMPANY | ec5e03dd77 | 
 | SURF AND SAND MOTEL | SURF AND SAND MOTEL | 421 ORANGE AVE   LONG BEACH CA 90802- | 56  : Checking accounts, dmnd depsit |  | $3,763.35 | LLOYDS BANK CALIFORNIA | 1be5b49f54 | 
 | SURF AND S P | SURF AND S P | UNKNOWN   UNKNOWN CA 0 | MS08: Accounts Payable |  | $4,500.00 | DIRECTV INC. | 75f384ca2d | 
 | SURFAS ANN | ANN SURFAS | 9914 GIRLA WAY   LOS ANGELES CA 90064-4634 | MI02: Royalties |  | $3,174.37 | PLAINS EXPLOR & PROD COMPANY | e4bd69aa24 | 
 | SURFAS ANN | ANN SURFAS | 9914 GIRLA WAY   LOS ANGELES CA 90064-4634 | MI02: Royalties |  | $2,582.82 | FREEPORT-MCMORAN OIL & GAS | b89c3b5b98 | 
 | SURFBOARD & CO | CO & SURFBOARD | 1001 MAKINA VILLAGE PKWY 3RD F   ALAMEDA CA 94501-1091 | SC13: Funds for Liquidation |  | $8,411.67 | DGT HOLDINGS CORP | a4f4a85450 | 
 | SURF MED CPMI | MED CPMI SURF | 1370 N BREA BL 259   FULERTON, CA 92635- | 79  : Refunds |  | $2,838.91 | SOUTHERN CALIFORNIA EDISON COMPANY | 9e37ebecae | 
 | SURF MED CPMI | MED CPMI SURF | 1370 N BREA BL 259   FULERTON, CA 92635- | 79  : Refunds |  | $5,291.93 | SOUTHERN CALIFORNIA EDISON COMPANY | 2eea96812f | 
 | SURFMORE PRODUCTIONS | PRODUCTIONS SURFMORE | 3428 MANDEVILLE CANYON RD.   LOS ANGELES CA 90049 | MS01: Wages, Payroll, Salary |  | $4,025.00 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | cf3c0abe7e | 
 | SURF MOTEL (TEYMUR TULURE DBA | SURF MOTEL (TEYMUR TULURE DBA | 2265 LOMARD STREET   SAN FRANCISCO CA 94123-0000 | 69  : Insurance premiums |  | $4,306.00 | CITATION INSURANCE COMPANY | 0d9582abd6 | 
 | SURFRIDER FOUNDATION SOUTH ORANGE COUNTY | SURFRIDER FOUNDATION SOUTH ORANGE COUNTY | 22501 CHASE APT 5305  ALISO VIEJO CA 92656 | MS17: Misc Intangible Property |  | $3,658.20 | PAYPAL | 9b95cb0c51 | 
 | SURF SHOP | SHOP SURF |  | 79  : Refunds |  | $3,585.00 | BANC OF AMERICA COMMERCIAL LLC | 3d4f5cff9a | 
 | SURFSIDE INDUSTRIES INC | SURFSIDE INDUSTRIES INC | 358 C. SOUTH FAIRVIEW AVENUE   GOLETA CA 93117-3601 | CK01: Cashier's Checks |  | $27,793.17 | COMMUNITY WEST BANK | f83a214fda | 
 | SURFSIDE INDUSTRIES INC | SURFSIDE INDUSTRIES INC | 358 S FAIRVIEW   GOLETA CA | CK13: Vendor Checks |  | $2,948.00 | INTEL CORPORATION | 45fa239628 | 
 | SURFSIDE INDUSTRIES INC | SURFSIDE INDUSTRIES INC | 358 S FAIRVIEW   GOLETA CA | CK13: Vendor Checks |  | $3,915.00 | INTEL CORPORATION | 43b84775f9 | 
 | SURF SOFTWARE | SOFTWARE SURF | ATTN RIEKA TIMM 820 BAY AVENUE STE 101  CAPITOLA CA 95010-2134 | 11  : Securities | STANCORP FINANCIAL GROUP INC | $4,301.68 | STANCORP FINANCIAL GROUP INC COMMON | 32e497ad55 | 
 | SURF THRU INC | SURF THRU INC | 2701 BRIGHTON PARK DR   BAKERSFIELD CA 93311 | CK01: Cashier's Checks |  | $3,404.74 | BANK OF THE SIERRA | 1b7d4a89dd | 
 | SURFUS JOAN M | JOAN M SURFUS | 3530 ELM AVE #113   LONG BEACH CA 90807 | AC99: Aggregate Accounts |  | $3,661.34 | STATE OF CALIFORNIA SAVINGS PLUS | 837b7c46dd | 
 | SURFWOOD HOMEOWNERSASSN. | HOMEOWNERSASSN. SURFWOOD |  | 64  : Escrow check/deposit/Disputed |  | $2,754.00 | BURROW ESCROW COMPANY | f1c422d4a9 | 
 | SURG BEVERLY H | BEVERLY H SURG | 1125 S BEVERLY DR STE 505   LOS ANGELES CA 90035-1183 | 68  : Insurance claim checks |  | $6,000.00 | STATE COMPENSATION      INSURANCE FUND | 5493e1b4e9 | 
 | SURGE DRS O | DRS O SURGE | 11999 SAN VICENTE BL 440   LOS ANGELES CA 90049 | IN01: Indiv Policy Ben or Claim Paym |  | $4,350.00 | CALIFORNIA PHYSICIANS SERVICE | 6c0c312362 | 
 | SURGERY CENTER OF SCOTTSD | SURGERY CENTER OF SCOTTSD | FILE 41270   LOS ANGELES CA 90074 | MS03: Workers Comp Benefits |  | $2,962.68 | SCF ARIZONA | 23ddf12d5a | 
 | SURGERY CENTER OF THE PACIFIC | SURGERY CENTER OF THE PACIFIC | 2121 WILSHIRE BLVD STE 201   SANTA MONICA CA 90403-5742 | IN07: Other Amounts Due Under Policy |  | $4,211.00 | TIME INSURANCE COMPANY | 6c1430077f | 
 | SURGERY CTR OF S THE | SURGERY CTR OF S THE | ROSA 1111 SONOMA AVE  SANTA ROSA CA 95405-0000 | IN01: Indiv Policy Ben or Claim Paym |  | $13,314.69 | CALIFORNIA PHYSICIANS SERVICE | 0426cf2597 | 
 | SURGERY CTR OF S THE | SURGERY CTR OF S THE | ROSA 1111 SONOMA AVE  SANTA ROSA CA 95405-0000 | IN01: Indiv Policy Ben or Claim Paym |  | $7,555.43 | CALIFORNIA PHYSICIANS SERVICE | 672baae842 | 
 | SURGERY REHAB OF THE HAND | SURGERY REHAB OF THE HAND | 8635 W 3RD ST STE 965W   LOS ANGELES CA 90048-6101 | MS16: Misc Outstanding Checks |  | $3,304.84 | SAFECO INS CO OF AMERICA | 9620c0226e | 
 | SURGICAL ALLIED | ALLIED SURGICAL | 2236 S BARRINGTON AVE   LOS ANGELES CA 90064 | MS08: Accounts Payable |  | $5,129.37 | VERIZON SELECT SERVICE CUSTOMER NETWORKS | d446b4d458 | 
 | SURGICAL ASSOC INC OF S M | SURGICAL ASSOC INC OF S M | CA 00000- | 69  : Insurance premiums |  | $3,032.73 | PACIFICARE OF CALIFORNIA GENERAL LEDGER | 7af1299421 | 
 | SURGICAL INSTITUTE GARDEN GRV | SURGICAL INSTITUTE GARDEN GRV | 12828 HARBOR BLVD STE 210   GARDEN GROVE CA 92840-5834 | CK13: Vendor Checks |  | $3,410.26 | MANAGED RISK MEDICAL INSURANCE BOARD | bb0b842cec | 
 | SURGICAL LONG BEACH | LONG BEACH SURGICAL | 9033 WILSHIRE BLVD   BEVERLY HILLS CA 90211-0000 | MS16: Misc Outstanding Checks |  | $24,458.72 | GENERAL ELECTRIC COMPANY | e469962438 | 
 | SURGICAL MULTISPECIALTIES | MULTISPECIALTIES SURGICAL | PO BOX 11719  BURBANK, CA 91510 | HC: Correctional Health/Various Vendor/Pymnt Prvdr |  | $2,646.10 |  | 49fccf50ca | 
 | SURGICAL ONCOLOGY ASSOC O | SURGICAL ONCOLOGY ASSOC O | PO BOX 512025   LOS ANGELES CA 90051-0025 | IN02: Group Policy Benefits or Claim |  | $7,318.18 | ANTHEM INC | 07290b24a9 | 
 | SURGICAL ORANGE COUNTY | ORANGE COUNTY SURGICAL | C/O MATTHEW DOLICH M.D. 333 C   ORANGE CA 92888-3298 | AC02: Savings Accounts |  | $7,660.28 | LBS FINANCIAL CREDIT UNION | eb1cbef93f | 
 | SURGICENTER OF SOUTH BAY | SURGICENTER OF SOUTH BAY | 23500 MADISON ST   TORRANCE | 68  : Insurance claim checks |  | $2,820.48 | WELLPOINT HEALTH NETWORKS | f28c552fd8 | 
 | SURGICENTER OF SOUTH BAY | SURGICENTER OF SOUTH BAY | 23500 MADISON STREET   TORRANCE CA 90505- | 76  : Other |  | $3,074.80 | KAISER FOUNDATION HEALTH PLAN | 200c078aa9 | 
 | SURGICENTER PRECISION | PRECISION SURGICENTER | 39159 PASEO PADRE PKWY 20   FREMONT CA 94538 | IN02: Group Policy Benefits or Claim |  | $6,724.53 | ANTHEM INC | 78d7ccc977 | 
 | SURGICENTER PROFESIONALES | PROFESIONALES SURGICENTER | AVE NINOS HEROES ESQ CALLE 6TA #1193  TIJUANA CA 92544 | IN02: Group Policy Benefits or Claim |  | $2,571.00 | PACIFICARE OF CALIFORNIA | 72ab23cb45 | 
 | SURGICOUNT MEDICAL | MEDICAL SURGICOUNT | TWO VENTURA PLAZA TWO VENTURE   IRVINE CA 92618 | CK13: Vendor Checks |  | $5,714.66 | CARDINAL HEALTH INC. | fa32f5a748 | 
 | SURGIMED INC | SURGIMED INC | 1125 S BEVERLY DR STE 611   LOS ANGELES CA 90035 | IN01: Indiv Policy Ben or Claim Paym |  | $3,060.00 | AMERICAN FIDELITY ASSURANCE CO | fa181b86ce | 
 | SURGINER FRED | FRED SURGINER | 3062 CEDAR RAVINE   PLACERVILLE  95667- | 56  : Checking accounts, dmnd depsit |  | $3,454.04 | RIVER CITY BANK | 02e8833fbe | 
 | SURGING SECURITIES | SECURITIES SURGING | 370-A S LOS ROBLES AVE   PASADENA CA 91101 | MS08: Accounts Payable |  | $4,793.00 | PENSON FINANCIAL SERVICES INC | 3f63d3dd95 | 
 | SURHAM ELAINE F | ELAINE F SURHAM | 1724 SHORTHILLS RD   SACRAMENTO CA 95864-1659 | MI02: Royalties |  | $3,476.33 | CONOCOPHILLIPS COMPANY | b7981310c9 | 
 | SURIADI REISE | REISE SURIADI | 2400 DURANT AVE RM 609   BERKELEY CA 94720- | 56  : Checking accounts, dmnd depsit |  | $8,433.85 | BANK ONE INDIANA, NA | b96879d3f1 | 
 | SURIADI SUSANNA | SUSANNA SURIADI | 2400 DURANT AVE RM 609   BERKELEY CA 94720- | 56  : Checking accounts, dmnd depsit |  | $8,433.85 | BANK ONE INDIANA, NA | c838f8557e | 
 | SURIADJAYA R | R SURIADJAYA | 816 WARNER AVE   LOS ANGELES CA 90024--000 | 56  : Checking accounts, dmnd depsit |  | $3,197.73 | BANK OF AMERICA NT&SA BRANCH:0245-BEVERLY HILLS MAIN OFC | ef8d527320 | 
 | SURIADJAYA RINA K | RINA K SURIADJAYA | 1121 RAYMOND AVE   GLENDALE CA 91201-- | 82  : Savings accts/crdt union shrs |  | $3,109.00 | BANK OF AMERICA NT&SA BRANCH:0245-BEVERLY HILLS MAIN OFC | e5ed820a9a | 
 | SURIA KLCC SDN BHD | SURIA KLCC SDN BHD | LOT 241 LEVEL 2 KUALA LUMPUR CITY CTR  KUALA LUMPUR  50088 | MS08: Accounts Payable |  | $5,800.00 | THE BOARD OF TRUSTEES OF THE | 7a1cfb043a | 
 | SURIANO WALTER A | WALTER A SURIANO | 24547 LOS ALISOS BLVD APT 266   LAGUNA HILLS CA 92653-4261 | 56  : Checking accounts, dmnd depsit |  | $5,861.77 | WASHINGTON MUTUAL BANK (68-0172274) | 67d29d2824 | 
 | SURIATMADJA IWAN | IWAN SURIATMADJA | JL DANAU SUNTER UTARA BLOCK R 46-48  JAKARTA 14350 D K I CA 0 | SC20: Credit Balances |  | $2,616.36 | CHARLES SCHWAB & CO. | d459eb4dde | 
 | SURI BIKRAM | BIKRAM SURI | 1105 FOSTER CITY BLVD 4   FOSTER CITY CA 94404-3349 | SC13: Funds for Liquidation |  | $75,123.75 | INFORMATICA CORPORATION | ce47d2c58f | 
 | SURIGAO ERNEZER A | ERNEZER A SURIGAO | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $3,924.81 | BANK OF AMERICA - CALIFORNIA-NORTH | 79abd7af54 | 
 | SURI HARISH | HARISH SURI | NO.1RHUCROSS #03-08CHARONIABLOCK COSTARHU SINGAPORE CA 0 | SC20: Credit Balances |  | $7,248.23 | CHARLES SCHWAB & CO. INC | 478b1e0233 | 
 | SURI LATHA | LATHA SURI | B3 512 SOBHA OPAL 39TH CROSS 18TH MAIN JAYANAGAR 4 T BLOCK  BANGALORE 560041  0 | AC01: Checking Accounts |  | $3,353.25 | BANK OF AMERICA - CALIFORNIA | f5b3d2e87e | 
 | SURINA FRANCES A | FRANCES A SURINA | 1841 37TH AVE   SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries |  | $42,123.86 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 6cdddd6c01 | 
 | SURINA LIVING TRUST DATED 5 30 1991 | SURINA LIVING TRUST DATED 5 30 1991 | 1841 37TH AVE   SAN FRANCISCO CA 94122-4144 | AC03: Mature CD or Save Cert |  | $16,651.62 | JPMORGAN CHASE BANK N.A. (703) | fcb16cb2cc | 
 | SURINA RICHARD | RICHARD SURINA | 1085 SYCAMORE DR   MILLBRAE CA 94030 | IN03: Proceeds Due Beneficiaries |  | $42,123.86 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 09659e36ed | 
 | SURINA RICHARD | RICHARD SURINA | 0 | CK01: Cashier's Checks |  | $22,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 660c95e98f | 
 | SURING LORRAINE | LORRAINE SURING |  | 56  : Checking accounts, dmnd depsit |  | $4,000.72 | AMERICA CALIFORNIA BANK | db6e2a25eb | 
 | SURIS ALEKSANDER | ALEKSANDER SURIS | 1721 AVIATION BLVD APT 52   REDONDO BEACH CA 90278 | MS08: Accounts Payable |  | $2,600.00 | AUTONATION INC. | 8ba2199885 | 
 | SURI SAURABH | SAURABH SURI | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $6,731.35 | UNIVERSAL NORTH AMERICA INSURANCE COMPAN | efdb72a7fc | 
 | SURI SHYAM | SHYAM SURI | B3 512 SOBHA OPAL 39TH CROSS 18TH MAIN JAYANAGAR 4 T BLOCK  BANGALORE 560041  0 | AC01: Checking Accounts |  | $3,353.25 | BANK OF AMERICA - CALIFORNIA | b22e6241cb | 
 | SURIYAARATCHY M P | P M SURIYAARATCHY | BAMBALAPITIYA   APO | 82  : Savings accts/crdt union shrs |  | $6,171.06 | GLENDALE FEDERAL BANK | d38807394d | 
 | SURIYAKUMAR FAMILY FOUNDATION | SURIYAKUMAR FAMILY FOUNDATION | 1981 N BROADWAY STE 385   WALNUT CREEK CA 94596-8214 | AC01: Checking Accounts |  | $10,658.58 | BANK OF AMERICA - CALIFORNIA | 8ad8f684d9 | 
 | SURJANI LENI | LENI SURJANI | 2586 41ST AVE   SAN FRANCISCO CA 94116 | AC02: Savings Accounts |  | $4,051.54 | UNITED COMMERCIAL BANK | 679d021737 | 
 | SURJANI TUTI | TUTI SURJANI | 875 PORTOLA DRIVE   SAN FRANCISCO CA 94127 | AC02: Savings Accounts |  | $8,706.73 | CATHAY BANK | 8fb206c1bd | 
 | SURJO CORPORATION | SURJO CORPORATION | 44699 MUMM STREET   TEMECULA CA 92592 | MS05: Customer Overpayments |  | $3,738.21 | JPMORGAN CHASE BANK NA | daf8e1fb41 | 
 | SURLA EDMOND D | EDMOND D SURLA | 976 E VILLA 17   PASADENA CA 91106 | MS14: Pension and Profit Sharing |  | $32,887.85 | RIVERSOURCE LIFE INSURANCE CO | 3fed5eea9a | 
 | SUR LA MER INC | SUR LA MER INC | C/O WILLIAM ROY 3504 HIGHLAND AVE  MANHATTAN BEACH CA 90266 | AC06: Security Deposit |  | $6,488.00 | GLOBAL PAYMENTS INC | 639c4d14dc | 
 | SURLINE RUBY A | RUBY A SURLINE | 1614 42ND AVE   OAKLAND CA 0 | IN04: Proceeds from Matured Policies |  | $3,676.63 | PRUDENTIAL INSURANCE COMPANY | 080ff1b4b0 | 
 | SUR-LITE CORPORATION | SUR-LITE CORPORATION | PO BOX 2242   WHITTIER CA 90610- | 60  : Court settlements |  | $2,752.20 | FIREMAN'S FUND INSURANCE COMPA | cf88256c90 | 
 | SURLS DAVID | DAVID SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | SJW CORP | $6,548.72 | CHARLES SCHWAB & CO. INC | ce335bd350 | 
 | SURLS DAVID | DAVID SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | CLOROX COMPANY | $16,428.12 | CHARLES SCHWAB & CO. INC | 0438a8854b | 
 | SURLS DAVID | DAVID SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | INTL BUSINESS MACHINES CORP | $7,303.71 | CHARLES SCHWAB & CO. INC | 3aa45a8cb0 | 
 | SURLS DAVID | DAVID SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | MERCK & COMPANY | $5,511.67 | CHARLES SCHWAB & CO. INC | 8f30723248 | 
 | SURLS DAVID | DAVID SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | ENTERPRISE PRODUCTS PARTNERS LP | $5,404.43 | CHARLES SCHWAB & CO. INC | 7d42975d77 | 
 | SURLS DAVID | DAVID SURLS | POB19   CANYON CA 94516 | SC20: Credit Balances |  | $15,183.24 | CHARLES SCHWAB & CO. INC | 9b171bfc86 | 
 | SURLS DAVID | DAVID SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | EXXON MOBIL CORP | $7,828.23 | CHARLES SCHWAB & CO. INC | 93bd3e6655 | 
 | SURLS DAVID | DAVID SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | VERIZON COMMUNICATIONS INC | $5,988.50 | CHARLES SCHWAB & CO. INC | 84de8c715b | 
 | SURLS JOAN ELLEN | JOAN ELLEN SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | INTL BUSINESS MACHINES CORP | $7,303.71 | CHARLES SCHWAB & CO. INC | bee00b28aa | 
 | SURLS JOAN ELLEN | JOAN ELLEN SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | CLOROX COMPANY | $16,428.12 | CHARLES SCHWAB & CO. INC | 6dcfd67cb7 | 
 | SURLS JOAN ELLEN | JOAN ELLEN SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | VERIZON COMMUNICATIONS INC | $5,988.50 | CHARLES SCHWAB & CO. INC | 4a60eaeb1a | 
 | SURLS JOAN ELLEN | JOAN ELLEN SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | EXXON MOBIL CORP | $7,828.23 | CHARLES SCHWAB & CO. INC | 927bb22042 | 
 | SURLS JOAN ELLEN | JOAN ELLEN SURLS | POB19   CANYON CA 94516 | SC20: Credit Balances |  | $15,183.24 | CHARLES SCHWAB & CO. INC | 68d59c49c6 | 
 | SURLS JOAN ELLEN | JOAN ELLEN SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | SJW CORP | $6,548.72 | CHARLES SCHWAB & CO. INC | 88d1918271 | 
 | SURLS JOAN ELLEN | JOAN ELLEN SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | MERCK & COMPANY | $5,511.67 | CHARLES SCHWAB & CO. INC | bb57ad684e | 
 | SURLS JOAN ELLEN | JOAN ELLEN SURLS | POB 19   CANYON CA 94516 | SC08: Shares of Stocks (Rtrnd by PO) | ENTERPRISE PRODUCTS PARTNERS LP | $5,404.43 | CHARLES SCHWAB & CO. INC | 317a5d09b9 | 
 | SUR LUZ VITO | LUZ VITO SUR | 616 S NORMANDIE AVE APT 412   LOS ANGELES CA 90005-2627 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,599.12 | PRINCIPAL FINANCIAL GROUP INC | f83ee3df26 | 
 | SURMA BRUNO J | BRUNO J SURMA | 16725 MARCHMONT DR   LOS GATOS CA 95032-5608 | MS14: Pension and Profit Sharing |  | $3,660.06 | JPMORGAN CHASE BANK N.A. (703) | 2b41b16223 | 
 | SURMICK PATTY | PATTY SURMICK | 0 | CK01: Cashier's Checks |  | $5,000.00 | WELLS FARGO BANK NA APECS 111 | bebd40eb9a | 
 | SURMICK PATTY | PATTY SURMICK | 0 | CK01: Cashier's Checks |  | $5,000.00 | WELLS FARGO BANK NA APECS 111 | c96ee2a98d | 
 | SURMICK PATTY | PATTY SURMICK | 0 | CK01: Cashier's Checks |  | $10,000.00 | WELLS FARGO BANK NA APECS 111 | a82862c965 | 
 | SURMICK PATTY | PATTY SURMICK | 0 | CK01: Cashier's Checks |  | $5,000.00 | WELLS FARGO BANK NA | e97d2274fc | 
 | SURMICK PATTY | PATTY SURMICK | 0 | CK01: Cashier's Checks |  | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 71a799434d | 
 | SURMPANICH P | P SURMPANICH | 39 DIUDANG RD  BANGKOK FO | MS11 - REFUNDS DUE |  | $10,000.00 | MIRAGE CASINO & HOTEL | 5183582c5d | 
 | SURNILA JAYAKRISHNA | JAYAKRISHNA SURNILA | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $3,223.49 | BANK OF AMERICA - CALIFORNIA-NORTH | a644ae6e02 | 
 | SU ROBERT | ROBERT SU | 1592 UNION ST 389   SAN FRANCISCO CA 94109 | AC01: Checking Accounts |  | $2,800.00 | EAST WEST BANK | 3b28bfe5a4 | 
 | SU ROBERT | ROBERT SU | 1049 EL MONTE AVE STE C   MOUNTAIN VIEW CA 94040 | IN05: Premium Refund |  | $2,912.30 | MONY LIFE INS. CO. OF AMERICA | 0f95f2d828 | 
 | SURO REBECCA S | REBECCA S SURO | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $3,839.00 | BANK OF AMERICA - CALIFORNIA-NORTH | f1da7c556e | 
 | SUROWIC MARCELLA P | MARCELLA P SUROWIC | 3946 CLAIREMONT DR   SAN DIEGO CA 92117-5511 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,033.98 | METLIFE INC | 226be40713 | 
 | SURPAS CLARISSA | CLARISSA SURPAS | 0 | CK01: Cashier's Checks |  | $2,700.00 | BANK OF AMERICA - CALIFORNIA | 6b6255ddb7 | 
 | SURPAS RENE | RENE SURPAS | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $2,700.00 | BANK OF AMERICA - CALIFORNIA | 2ad2ae4552 | 
 | SURPLUS LINES ASSOCOF CALIF | SURPLUS LINES ASSOCOF CALIF | STEPHEN TURNER PO BX 2122  SANTA MONICA CA 90407- | 68  : Insurance claim checks |  | $4,224.39 | UTICA MUTUAL INSURANCE CO | 480cb1e451 | 
 | SURPLUS SOLUTION CENTER | SURPLUS SOLUTION CENTER | 0 | CK01: Cashier's Checks |  | $3,980.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 40002087d2 | 
 | SURPRISE EVELYN | EVELYN SURPRISE | 3224 KADEMA DR   SACRAMENTO CA 95864-6960 | 11  : Securities | METLIFE INC | $6,239.21 | METLIFE INC COMMON (CA) | cddbef1988 | 
 | SURPRISE HELEN L | HELEN L SURPRISE | 530 LOMBARDY LN # A   LEMOORE CA 93245 | IN03: Proceeds Due Beneficiaries |  | $2,623.01 | TRANSAMERICA LIFE INSURANCE COMPANY | be89106dfc | 
 | SURQUEST HOLIDAYS | HOLIDAYS SURQUEST | ATTN: PAT KEPKE 3850 ROYAL AVE  SIMI VALLEY CA 93063-0000 | 76  : Other |  | $14,925.86 | US BANK, NA | b07fd9f82e | 
 | SURRAN ELIA | ELIA SURRAN | 4548 CAMINO MOLINERO   SANTA BARBARA CA 93110 | CK01: Cashier's Checks |  | $3,729.78 | CITIBANK N. A. | cf78f98cd9 | 
 | SURRAN THOMAS A | THOMAS A SURRAN | 4548 CAMINO MOLINERO   SANTA BARBARA CA 93110 | CK01: Cashier's Checks |  | $3,729.78 | CITIBANK N. A. | 216f31f89e | 
 | SURRELL STEVEN E | STEVEN E SURRELL | 20925 LAKEVIEW AVE   NUEVO CA 92567 | MS09: Credit Balance- Accts Rec |  | $4,800.00 | BHP BILLITON PETROLEUM | c80e63d0ad | 
 | SURRENCY THOMAS F | THOMAS F SURRENCY | 6081 GOLDEN CENTER CT 113   PLACERVILLE CA 95667 | AC02: Savings Accounts |  | $153,669.84 | RIVER CITY BANK | 743b1497a3 | 
 | SURRENCY THOMAS F MR | THOMAS F SURRENCY MR | 3077 PONTE MORINO DR APT 213   CAMERON PARK CA 95682 | AC02: Savings Accounts |  | $179,327.66 | SCHOOLS FINANCIAL | 869afa3fd0 | 
 | SURREY LEWIS D | LEWIS D SURREY | 18315 LAGO VISTA  RANCHO SANTA FE CA 92067 | CK01: Cashier's Checks |  | $7,417.65 | CITY NATIONAL BANK | 85820a6c2a | 
 | SURRIDGE ESTHER | ESTHER SURRIDGE | 255 HUSHBECK AVE   WATSONVILLE CA 95076-3542 | IN04: Proceeds from Matured Policies |  | $4,011.88 | PRUDENTIAL INSURANCE COMPANY | 6e992d4501 | 
 | SURRIDGE ROBERT SR | ROBERT SURRIDGE SR | UNKNOWN   WATSONVILLE CA 95076 | IN04: Proceeds from Matured Policies |  | $4,011.88 | PRUDENTIAL INSURANCE COMPANY | d9011b3ce1 | 
 | SUR SANCHITA | SANCHITA SUR | 6528 KAISER DRIVE   FREMONT CA 94555 | SC19: Dividend Reinvestment Plan |  | $5,021.65 | E*TRADE FINANCIAL CORPORATION | 088e0c0b18 | 
 | SURSBOARD & CO | CO & SURSBOARD | 1001 MARINA VILLAGE PKWY 3RD FLOOR  ALAMEDA CA 94501 | SC13: Funds for Liquidation |  | $6,636.00 | MM INVESTMENTS LLC | 1e3f21604f | 
 | SURTEES MS SYLVIA | MS SYLVIA SURTEES | 1614 24TH ST   SACRAMENTO CA 95816- | 76  : Other |  | $2,532.01 | STATE OF MINNESOTA | 644c3a9f06 | 
 | SURTLEEE JEAN | JEAN SURTLEEE | 6178 RUBY PL   LOS ANGELES CA 90042-2147 | IN04: Proceeds from Matured Policies |  | $2,934.92 | PRUDENTIAL INSURANCE COMPANY | 534256297e | 
 | SURTO & CO | CO & SURTO | IRA 1330 AVENIDA LOMA VIS  SAN DIMAS CA 91773-4154 | SC16: Mutual Funds | Multiple | $7,042.73 | DWS STRATEGIC GOVT SECURITIES FUND-A | f8af626024 | 
 | SURTY HAMIDA | HAMIDA SURTY | C-43 BLOCK'L NORTH-NAZIMABAO   KARACHI CA | 82  : Savings accts/crdt union shrs |  | $69,340.82 | WASHINGTON MUTUAL BANK FA | 27f10716d6 | 
 | SURUJAN JULIETA | JULIETA SURUJAN | 4660 KESTER AVE APT 104   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $12,603.30 | BANK OF AMERICA - CALIFORNIA | 2b999bfa54 | 
 | SURULINATHAN SANMUKAN | SANMUKAN SURULINATHAN | 7200 GLORIA DR APT 22   SACRAMENTO CA 95831-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,642.56 | METLIFE INC | e9ec53cb62 | 
 | SURUR DANE MARK | DANE MARK SURUR | 0 | CT01: Escrow Funds |  | $2,939.97 | GLENDALE ESCROW | c796cf23d1 | 
 | SURVEYOR CORPORATION | SURVEYOR CORPORATION | 1771 LA LOMITA WAY   SAN LUIS OBISPO CA 93401 | MS17: Misc Intangible Property |  | $4,035.17 | PAYPAL | 63f239f6ef | 
 | SURVEYOR RUTH R | RUTH R SURVEYOR | 4033 GRIFFIN AVE   LOS ANGELES CA 90031 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | aa0fba9a48 | 
 | SURVILLE CYNTHIA M | CYNTHIA M SURVILLE | 1665 AVENIDA LA POSTA   ENCINITAS CA 92024-5609 | 11  : Securities | LEHMAN BROTHERS HOLDINGS INC | $11,260.92 | LEHMAN BROTHERS HOLDINGS INC. | 605213ed68 | 
 | SURVIVAIR ACTIVITY GROUP | SURVIVAIR ACTIVITY GROUP | 3001 S SUSAN ST   SANTA ANA CA 92704-6434 | 56  : Checking accounts, dmnd depsit |  | $5,146.22 | WELLS FARGO BANK, N.A. | b9361bf5b6 | 
 | SURVIVING CHILDREN OF YEMIKO KEI MUKAI | SURVIVING CHILDREN OF YEMIKO KEI MUKAI | 715 W 145TH ST   GARDENA CA 90247 | IN03: Proceeds Due Beneficiaries |  | $4,896.19 | JACKSON NATIONAL LIFE INSURANCE COMPANY | af16ab5dd9 | 
 | SURVIVING SPOUSE TRUST DTD 01 03 92 THE | SURVIVING SPOUSE TRUST DTD 01 03 92 THE | 4075 EL CAMINO WAY APT 113   PALO ALTO CA 94306-4083 | AC03: Mature CD or Save Cert |  | $47,244.78 | WELLS FARGO BANK NA | 86b3ae7ae9 | 
 | SURVIVORS CHAIX | CHAIX SURVIVORS | 820 SINEX AVE   PACIFIC GROVE CA 93950-4049 | 12  : Securities exchanged for cash |  | $4,351.32 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | db7f29a24e | 
 | SURVIVORS FAMILY | FAMILY SURVIVORS | 17890 ISLAND DR   MADERA CA 93638-1127 | SC12: Underlying Shares/Outstand Cer | CYTEC INDUSTRIES INC | $2,579.94 | CYTEC INDUSTRIES INC | e352206de3 | 
 | SURVIVORS TR A | TR A SURVIVORS | 3856 7TH AVE   HESPERIA CA 92345 | SC08: Shares of Stocks (Rtrnd by PO) | TRANSCONTINENTAL REALTY INVEST | $4,380.39 | TRANSCONTINENTAL REALTY INVESTORS INC CO | 9f0cc85293 | 
 | SURVIVORS TRUST DECENDENTS ACCOUNT | SURVIVORS TRUST DECENDENTS ACCOUNT | 314 E FIGUEROA ST APT A   SANTA BARBARA CA 93101 | AC01: Checking Accounts |  | $3,036.58 | MONTECITO BANK & TRUST | ab29cc8319 | 
 | SURVIVORS TRUST OF THE GLASS FAMILY | SURVIVORS TRUST OF THE GLASS FAMILY | 0 | CK01: Cashier's Checks |  | $3,625.00 | WELLS FARGO BANK NA | 212b00dcc2 | 
 | SURVIVOR S TRUST U A D DTD 3 2 1990 | SURVIVOR S TRUST U A D DTD 3 2 1990 | 645 WOODSIDE DRIVE   WOODSIDE CA 94062-2377 | AC01: Checking Accounts |  | $29,393.71 | CITIBANK NA | e9aa6bd4a1 | 
 | SURVIVORS TRUST UNDER THE KEITH & ANNE P | SURVIVORS TRUST UNDER THE KEITH & ANNE P | 100 E CORSON ST #200   PASADENA CA 91103 | AC01: Checking Accounts |  | $66,919.20 | CITIZENS BUSINESS BANK | cad3849bf5 | 
 | SURVIVORS TRUST UNDER THE NEUENBURG DECL | SURVIVORS TRUST UNDER THE NEUENBURG DECL | 597 TARRAGON DR   SAN RAFAEL CA 94903-3205 | AC01: Checking Accounts |  | $16,020.08 | WELLS FARGO BANK NA | e4a39f26dd | 
 | SURVIVORS WEALTHY A | WEALTHY A SURVIVORS | 4522 ALTA CANYADA ROAD   LA CANADA FLINTRIDGE CA 91011-2028 | SC19: Dividend Reinvestment Plan | YUM BRANDS INC | $3,687.63 | YUM! BRANDS INC | 31f3c6344b | 
 | SURVONT ALTA M | ALTA M SURVONT | PO BOX 193892   SAN FRANCISCO CA 94119 | IN07: Other Amounts Due Under Policy |  | $3,596.76 | WEST COAST LIFE INSURANCE COMPANY | 20e540c27e | 
 | SURVSHP JOSEPH C | JOSEPH C SURVSHP | STEPHEN CLIFFORD 2150 DEERFIELD ST  THOUSAND OAKS CA 91362-1537 | 11  : Securities | NORTHEAST UTILITIES | $3,928.84 | NORTHEAST UTILITIES | d041a343bc | 
 | SURYADHARMA KATHARINA S | KATHARINA S SURYADHARMA | 1438 GREEN ST UNIT 6A   SAN FRANCISCO CA 94109-1893 | TR04: Escrow Accounts |  | $3,692.20 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 63ccaa3185 | 
 | SURYA KUSUMA | KUSUMA SURYA | 1480 FOREST GLEN DR APT 7  HACIENDA HEIGHTS CA 91745 | MS17: Misc Intangible Property |  | $11,200.00 | PAYPAL | 31f4b6f5d6 | 
 | SURYANARAYANAN GANESH | GANESH SURYANARAYANAN | 4247 ROSCOMMON WAY   DUBLIN CA 94568 | TR04: Escrow Accounts |  | $3,223.13 | FIRST AMERICAN TITLE COMPANY | 8066b7f691 | 
 | SURYANARAYANAN GANESH | GANESH SURYANARAYANAN | 3681 WALLY PLACE WAY   SAN JOSE CA 95121 | SC12: Underlying Shares/Outstand Cer | ASSURANT INC | $2,670.44 | INTERACTIVE BROKERS LLC | 0e26e73e2b | 
 | SURYAPRAGASAM MAHARANI | MAHARANI SURYAPRAGASAM | 10409 PERSIMMON COURT   SANTA FE SPRINGS CA 90670 | CK15: Other Outstanding Official Cks |  | $3,641.50 | LOANCARELLC | 592630b1a5 | 
 | SURYAWANI SURYAWANI | SURYAWANI SURYAWANI | 2430 EL MONTI AVE ARCADIA   ARCADIA CA 91007 | AC03: Mature CD or Save Cert |  | $4,023.22 | CITIBANK NA | 992ed224a3 | 
 | SURY LEONA | LEONA SURY | KRASHORSKI AVE 27 AP 8   ANJALANKOSKI  0 | AC01: Checking Accounts |  | $24,063.00 | BANK OF AMERICA - CALIFORNIA | d4a191e098 | 
 | SURYOUTOMO HERMAN | HERMAN SURYOUTOMO | 44433 PARKMEADOW DR   FREMONT CA 94539-6581 | SC16: Mutual Funds | U S GLOBAL INV GOLD & PRECIOUS METALS FD | $3,099.64 | GOLD AND PRECIOUS METALS FUND | 66aa91f68a | 
 | SURYOUTOMO LUSIA A | LUSIA A SURYOUTOMO | 44433 PARKMEADOW DR   FREMONT CA 94539-6581 | SC16: Mutual Funds | U S GLOBAL INV GOLD & PRECIOUS METALS FD | $3,099.64 | GOLD AND PRECIOUS METALS FUND | 4ac71ab849 | 
 | SURZYN 1992 TRUST CAROLYN | SURZYN 1992 TRUST CAROLYN | 7408 ELPHICK RD   SEBASTOPOL CA 95472 | AC01: Checking Accounts |  | $13,232.32 | WESTAMERICA BANK | 84cef56dcc | 
 | SURZYN CAROLYN | CAROLYN SURZYN | 2597 GOLDEN FAWN TRL   SHINGLE SPRINGS CA 95682 | SC16: Mutual Funds | COLUMBIA US GOVT MTG FD CL A | $52,872.03 | RIVERSOURCE U.S. GOVT MORTGAGE FD CL A | 8092953d83 | 
 | SUSAI MICHEL | MICHEL SUSAI | 2922 MEADOWLANDS LANE   SAN JOSE CA 95135 | MS16: Misc Outstanding Checks |  | $5,073.00 | CITI | 36beafe120 | 
 | SUSAI MICHEL | MICHEL SUSAI | 2922 MEADOWLANDS LN   SAN JOSE CA 95135 | MS09: Credit Balance- Accts Rec |  | $6,500.00 | CITIBANK N. A. | 98c044f861 | 
 | SUSAI MICHEL | MICHEL SUSAI | 4211 NORWALK DR APT CC201   SAN JOSE CA 95129 | MS05: Customer Overpayments |  | $2,600.00 | BANK OF AMERICA NA | c3d3618e89 | 
 | SUSAI MICHEL | MICHEL SUSAI | 4211 NORWALK DR APT CC201   SAN JOSE CA 95129 | MS05: Customer Overpayments |  | $2,600.00 | BANK OF AMERICA NA | 90a8c71e77 | 
 | SUSAKI YOSHIKO | YOSHIKO SUSAKI | 3-12MATSUHAMA-CHO   ASHIYAHYOGO659-0053 CA 0 | SC20: Credit Balances |  | $32,711.70 | CHARLES SCHWAB & CO. INC | db4c94e3e2 | 
 | SUSALLA W L | L W SUSALLA | 315 MID VALLEY CTR   CARMEL CA 93923-8516 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $17,820.13 | MANULIFE FINANCIAL CORPORATION | 6bdfebdc7c | 
 | SUSANA | SUSANA | 0 | CK01: Cashier's Checks |  | $10,000.00 | BANK OF THE WEST2 | 992c0d367a | 
 | SUSANA ARELLANO | ARELLANO SUSANA | 43 LAKEPINES   IRVINE CA 92620 | MS01: Wages, Payroll, Salary |  | $3,918.32 | DOVER CORPORATION | f10ebc5386 | 
 | SUSAN A ELLEDGE | ELLEDGE A SUSAN | 28723 DOVERRIDGE DR  RANCHO PALOS VERDES, CA 90275 | AU: Auditor - Tax Division |  | $8,231.13 |  | c045d354be | 
 | SUSANA HUYNH | HUYNH SUSANA | 1343 S DONNA BETH AVE   WEST COVINA CA 91791 | IN02: Group Policy Benefits or Claim |  | $6,900.71 | 21ST CENTURY INSURANCE COMPANY | b60a1938cf | 
 | SUSANA MAGANA MARTHA | MAGANA MARTHA SUSANA | 1090 SUMMER PLACE DR   SAN JOSE CA 95122 | IN07: Other Amounts Due Under Policy |  | $10,212.07 | PRUDENTIAL INSURANCE COMPANY | 9b91d4f63b | 
 | SUSAN A MANLEY | MANLEY A SUSAN | 520 GUADALUPE AVE NO C  REDONDO BEACH, CA 90277 | AU: Auditor - Tax Division |  | $14,000.94 |  | f371378ac0 | 
 | SUSANA MARIA | MARIA SUSANA | 2000 ASCOT PKWY APT 2512   VALLEJO CA 94591 | SC16: Mutual Funds | LMP CAP MGMT ALL CAP FD CL A | $2,668.48 | PRIMERICA SHAREHOLDER SERVICES | 4b99afeca6 | 
 | SUSAN A ROSEBOROUGH | ROSEBOROUGH A SUSAN | C/O DOTTIE DAVID 1231 E COTTONWOOD ST  ONTARIO CA 91761 | IN03: Proceeds Due Beneficiaries |  | $8,000.30 | METROPOLITAN LIFE INSURANCE COMPANY | 37aa00e533 | 
 | SUSAN A TILLERY SURVIVORS TRUST | SUSAN A TILLERY SURVIVORS TRUST | 1105 DANIELLE DR   COSTA MESA CA 92626-1601 | SC01: Dividends |  | $6,532.65 | PUTNAM SUSTAINABLE LEADERS-A | 3bc2bab33e | 
 | SUSAN B GRAHAM INC | SUSAN B GRAHAM INC | 1413 W KENNETH RDATTN APT 229   GLENDALE CA 91201-1421 | AC01: Checking Accounts |  | $5,703.37 | JPMORGAN CHASE BANK N.A. (703) | 68bab78cac | 
 | SUSAN BRAGER FOR | BRAGER FOR SUSAN | COUNTY COMMISSIONER 10796 REFACTORY AVE LAS VEGAS NV 89135 | MS08 - ACCOUNTS PAYABLE |  | $5,000.00 | MGM RESORTS INTERNATIONAL | 3160b8b50e | 
 | SUSAN C COLE AND ABN AMRO MORTGAGE | SUSAN C COLE AND ABN AMRO MORTGAGE | PO BOX 57068   IRVINE CA 92619-7068 | IN01: Indiv Policy Ben or Claim Paym |  | $4,488.04 | ALLSTATE INSURANCE COMPANY | e30df4271a | 
 | SUSAN CHENG | CHENG SUSAN | 1103 S SAN GABRIEL UNIT G   SAN GABRIEL CA 91776- | 85  : Vendor payments |  | $7,720.90 | SOUTHERN CALIFORNIA EDISON COMPANY | 9576d41a54 | 
 | SUSAN CRAWFORD | CRAWFORD SUSAN | 1240 FRANKLIN ST #1   SANTA MONICA CA 90404-1645 | 76  : Other |  | $2,993.45 | TEXAS STATE OF | 76d902b14b | 
 | SUSAN DAISY BETTS | DAISY BETTS SUSAN | 0 | CK01: Cashier's Checks |  | $2,736.89 | SCHOOLSFIRST FCU | 312768e97a | 
 | SUSAN ELLEDGE | ELLEDGE SUSAN | 28723 DOVERRIDGE DR  RANCHO PALOS VRDS, CA 90275 | AU: Auditor - Tax Division |  | $6,141.82 |  | cfc1a5c8fe | 
 | SUSAN F DUTRA TR UA 03-JAN-86 SUSAN F DU TRA TRUST | SUSAN F DUTRA TR UA 03-JAN-86 SUSAN F DU TRA TRUST | 210 PALOMARES AVE   VENTURA CA 93003-1735 | SC19: Dividend Reinvestment Plan | PINNACLE WEST CAPITAL CORP | $3,054.52 | PINNACLE WEST CAPITAL CORPORATION | d052804a49 | 
 | SUSAN F DUTRA TRUST | SUSAN F DUTRA TRUST | 210 PALOMARES AVE   VENTURA CA 93003-1735 | SC19: Dividend Reinvestment Plan | SOUTHWEST GAS CORPORATION | $5,271.82 | SOUTHWEST GAS CORPORATION | 60a9d34e13 | 
 | SUSAN FLYNN REV TRUST | SUSAN FLYNN REV TRUST | C O DYLAN FLYNN 5649 SUMMIT DR  ROCKLIN CA 95765 | MS14: Pension and Profit Sharing |  | $45,735.50 | RIVERSOURCE LIFE INSURANCE CO | 62fb10a26e | 
 | SUSAN GABAYERON | GABAYERON SUSAN | 0 | CK01: Cashier's Checks |  | $4,000.00 | HANMI BANK | 48d33008c6 | 
 | SUSAN GRIMINGER TRUST | SUSAN GRIMINGER TRUST | P.O. BOX 726   MIDDLETOWN CA 95461-0726 | SC01: Dividends |  | $2,808.96 | DIVALL INSURED INCOME PROPERTIES 2 | e65e5d59f5 | 
 | SUSAN GRIMINGER TRUST | SUSAN GRIMINGER TRUST | P.O. BOX 726   MIDDLETOWN CA 95461-0726 | SC01: Dividends |  | $3,005.06 | DIVALL INSURED INCOME PROPERTIES 2 | 94f1751d3f | 
 | SUSAN HEISER | HEISER SUSAN | 2522 CONTINENTAL AVE. #A7757  EL MONTE CA 91733 | MS08: Accounts Payable |  | $5,557.38 | QUINSTREET INC | 5e03620d91 | 
 | SUSAN JANE DAWSON 2003 TRUST THE | SUSAN JANE DAWSON 2003 TRUST THE | 0 | CK01: Cashier's Checks |  | $4,300.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 998c7cb5f7 | 
 | SUSAN & JEWELRY | JEWELRY & SUSAN | 264 S LA CIENEGA BLVD 1282   BEVERLY HILLS CA 90211-3302 | AC01: Checking Accounts |  | $3,278.68 | JPMORGAN CHASE BANK N.A. (703) | 8a6960cf16 | 
 | SUSAN J KIM | KIM J SUSAN | C/O SUSAN KIM 808 S WESTERN AVE 223  LOS ANGELES CA 90005-0000 | MS17: Misc Intangible Property |  | $14,758.92 | FIRST DATA MERCHANT SERVICES | a962afcc59 | 
 | SUSAN J SANCHEZ TRUST | SUSAN J SANCHEZ TRUST | 4141 E 14TH STREET  LONG BEACH, CA 90804 | TT: TTC - Payment Exceptions |  | $2,199.29 |  | 92167b7ea3 | 
 | SUSAN KOMER G | KOMER G SUSAN | 26 O FARRELL ST 900   SAN FRANCISCO CA 94108 | MS08: Accounts Payable |  | $4,111.49 | SONIC AUTOMOTIVE INC. | 76f5ea0335 | 
 | SUSAN L BURROWS | BURROWS L SUSAN | 0 | CK01: Cashier's Checks |  | $16,000.00 | SCHOOLSFIRST FCU | e52e6ed1e5 | 
 | SUSAN L POWERS MD INC | SUSAN L POWERS MD INC | 4230 PARK NEWPORT APT 211   NEWPORT BEACH CA 92660-6036 | 10  : Shares exchanged for shares | CHEVRON CORPORATION | $10,767.75 | CHEVRON CORP/ TEXACO INC | 40e5543f02 | 
 | SUSAN L POWERS MD INC | SUSAN L POWERS MD INC | 4230 PARK NEWPORT APT 211   NEWPORT BEACH CA 92660-6036 | 11  : Securities | CHEVRON CORPORATION | $10,767.75 | CHEVRON CORP/ TEXACO INC | 79d1bc3b86 | 
 | SUSAN M BLANN ESTATE | SUSAN M BLANN ESTATE | C O CHARLES JOHNSON 1861 LORENA AVE  SANGER CA 93657 | IN03: Proceeds Due Beneficiaries |  | $7,783.75 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 0cec78b4ac | 
 | SUSAN M DENNIS C F | SUSAN M DENNIS C F | 260 CRESTRIDGE DR DANVILLE CA 94506 1104  DANVILLE CA 94506-1104 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $2,661.32 | J P MORGAN | 3cbf67fe6a | 
 | SUSAN M DENNIS C F | SUSAN M DENNIS C F | 260 CRESTRIDGE DR DANVILLE CA 94506 1104  DANVILLE CA 94506-1104 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $2,661.32 | J P MORGAN | 537f823aea | 
 | SUSAN M WULFF | WULFF M SUSAN | 0 | CK01: Cashier's Checks |  | $9,365.93 | RABOBANK N. A. | 3575970e1e | 
 | SUSANNA BAUER | BAUER SUSANNA | 22582 CASTLE CRAG DR   CANYON LAKE CA 92587-0000 | MS15: Dissolution or Liquidation |  | $7,486.44 | THE FARM | 376f474202 | 
 | SUSANNAH EICHER | EICHER SUSANNAH | 5419 HERMITAGE AVE   VALLEY VILLAGE CA 91607 | MS17: Misc Intangible Property |  | $3,373.96 | PAYPAL | f59d3c37d5 | 
 | SUSANNE SMITH IRA | SMITH IRA SUSANNE | 4139 MOTOR AVE   CULVER CITY CA 90232-3414 | SC16: Mutual Funds | CLIPPER FUND INC COM | $3,874.59 | PERSHING LLC | 1d4d3894e4 | 
 | SUSAN PATRICIA PRICE TR U A DTD 2 1 90 | SUSAN PATRICIA PRICE TR U A DTD 2 1 90 | 816 SOUTHVIEW RD   ARCADIA CA 91007-6633 | SC16: Mutual Funds | COLUMBIA MONEY MKT FD CL A | $5,063.36 | AMERICAN ENTERPRISE INVESTMENT | 53d2f7e412 | 
 | SUSAN PATRICIA PRICE TRUST | SUSAN PATRICIA PRICE TRUST | 816 SOUTHVIEW RD   ARCADIA CA 91007-6633 | SC13: Funds for Liquidation |  | $2,545.31 | GENERAL ELECTRIC CAPITAL CORP | 8b4ba4e895 | 
 | SUSAN PATRICIA PRICE TRUST | SUSAN PATRICIA PRICE TRUST | 816 SOUTHVIEW ROAD   ARCADIA CA 91007-6633 | SC13: Funds for Liquidation |  | $8,303.35 | GENERAL ELECTRIC CAPITAL CORP | 0dc6de4b41 | 
 | SUSAN P KEFFAUVER MD | KEFFAUVER P SUSAN MD | 2951 28TH STREET   SANTA MONICA CA 90405 | MS05: Customer Overpayments |  | $2,587.92 | BANC ONE LEASING CORPORATION | d481e186f3 | 
 | SUSAN PORTER SPECIAL NEEDS TRUST UA JUN | SUSAN PORTER SPECIAL NEEDS TRUST UA JUN | 1520 MERRITT DR   EL CAJON CA 92020-7848 | SC16: Mutual Funds | OPPENHEIMER EQUITY INCM FD A | $13,527.91 | OPPENHEIMER EQUITY INCOME FUND INC | 4acd7e7603 | 
 | SUSAN REICH | REICH SUSAN | 630 QUINTANA RD 130  MORRO BAY, CA 93442-1939 | TT: TTC - Payment Exceptions |  | $2,746.99 |  | 78e47ffce3 | 
 | SUSANTO DAVID | DAVID SUSANTO | 3491 LOMBARDY RD   PASADENA CA 91107-0000 | IN07: Other Amounts Due Under Policy |  | $3,075.90 | MONY LIFE INSURANCE COMPANY | 1c54048b62 | 
 | SUSANTO RUDI | RUDI SUSANTO | 877 W EL REPETTO DR APT 98B   MONTEREY PARK CA 91754 | AC01: Checking Accounts |  | $4,351.50 | THE BANCORP BANK | 2dea8a1d08 | 
 | SUSANTO SHANTY H | SHANTY H SUSANTO | 255 S GRAND AVE APT 2501   LOS ANGELES CA 90012-3048 | 08  : Mutual/Money market funds | MFS MASS INVESTORS TRUST A | $8,541.12 | MASSACHUSETTS INVESTORS TRUST-A | 38ce691d04 | 
 | SUSANTO SUHARTATI | SUHARTATI SUSANTO | 1535 6TH ST APT 312   SANTA MONICA CA 90401 | AC01: Checking Accounts |  | $9,839.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 655f7ec081 | 
 | SUSANTO TJIN T | TJIN T SUSANTO | 16269 ALZA DR   HACIENDA HEIGHTS CA 91745 | AC02: Savings Accounts |  | $3,013.88 | BANK OF AMERICA - CALIFORNIA-SOUTH | 7675ee458f | 
 | SUSANTO YOHANA | YOHANA SUSANTO | 1535 6TH ST APT 312   SANTA MONICA CA 90401 | AC01: Checking Accounts |  | $9,839.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4bc7c739c6 | 
 | SUSANVILLE FORD | FORD SUSANVILLE | PO BOX 70   SUSANVILLE CA 96130 | MS05: Customer Overpayments |  | $2,505.00 | AUL CORP | a3a8adfe4c | 
 | SUSAN WALKER LAWTON | WALKER LAWTON SUSAN | 0 | CK01: Cashier's Checks |  | $3,813.19 | SCHOOLSFIRST FEDERAL CREDIT UNION | addec30a15 | 
 | SUSAN WAYMIRE | WAYMIRE SUSAN | 0 | IN05: Premium Refund |  | $6,618.02 | EMPLOYERS COMPENSATION INSURANC | b665d054bd | 
 | SUSAN W HOLMBERG TR UA 09-JUL-96 SUSAN W HOLMBERG | SUSAN W HOLMBERG TR UA 09-JUL-96 SUSAN W HOLMBERG | 440 VALLEY HOME AVE   LA HABRA CA 90631-4335 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $3,212.26 | BANK OF AMERICA CORPORATION | 223998a207 | 
 | SUSAN W HOSEY ESTATE | SUSAN W HOSEY ESTATE | 9681 SAILFISH DR   HUNTINGTON BEACH CA 92646 | AC03: Mature CD or Save Cert |  | $56,444.38 | PACIFIC PREMIER BANK | 136007d6fc | 
 | SUSAN WILLIAMS | WILLIAMS SUSAN | 46 UNION STREET   CAMPBELL CA 95008 | MS09: Credit Balance- Accts Rec |  | $3,279.00 | HCA INC. | b2806a2bcd | 
 | SUSAN WILLS | WILLS SUSAN | 3737 PETALUMA AVE  LONG BEACH, CA 90808 | TT: TTC - Payment Exceptions |  | $3,447.21 |  | 701fdfb14f | 
 | SUSAN YOUNG ESTATE OF M | SUSAN YOUNG ESTATE OF M | 15165 VENETIAN WAY   MORGAN HILL CA 95037 | IN02: Group Policy Benefits or Claim |  | $3,670.00 | AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS | 34dfa025cd | 
 | SUSDORF CHERYL | CHERYL SUSDORF | 6030 SUNSET RANCH DR   RIVERSIDE CA 92506 | AC05: Money on deposit to secure fnd |  | $4,408.15 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | aeaa039e33 | 
 | SUSEBERRY KEISHA M | KEISHA M SUSEBERRY | 340 5TH AVE APT J  CHULA VISTA CA 91910 | MS01: Wages, Payroll, Salary |  | $4,107.18 | THE HOME DEPOT U.S.A. INC. | 9b2b5a9f81 | 
 | SUSER RANDY | RANDY SUSER | 506 RAVENSBURY ST.   THOUSAND OAKS CA 91361 | AC02: Savings Accounts |  | $3,404.69 | KINECTA FEDERAL CREDIT UNION | b1705ccb80 | 
 | SU SERVICES | SERVICES SU | 0 | CK07: Money Order |  | $3,000.00 | WELLS FARGO & COMPANY | 0eef0f66bf | 
 | SU SHEAU | SHEAU SU | 3115 CHESTNUT ST   EMERYVILLE CA 94608 | HS01: Health Savings Account |  | $5,197.00 | HSA BANK | 9d952b558f | 
 | SU SHENG F | SHENG F SU | 7117 ROSEMEAD BLVD APT 226   SAN GABRIEL CA 91775 | AC02: Savings Accounts |  | $3,313.64 | HSBC BANK USA NA HOLDER 03 | c45b4395b6 | 
 | SU SHENG-FANG | SHENG-FANG SU | 7117 ROSEMEAD BLVD APT 226   SAN GABRIEL CA 91775-1331 | AC01: Checking Accounts |  | $4,947.97 | BANK OF AMERICA - NEW JERSEY | ee82f3490e | 
 | SU SHENG K | SHENG K SU | 224 WINDING WAY   SAN FRANCISCO CA 94112 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 09c89e5a4b | 
 | SUSHI DRAGON | DRAGON SUSHI | 1700 S 6TH STREET SUITE 2   ALHAMBRA CA 91803 CA 91803 | IN05: Premium Refund |  | $2,711.00 | ZENITH INSURANCE COMPANY | 735b1b65d8 | 
 | SUSHI EXPRESS | EXPRESS SUSHI | C/O SEONG IN JEONG 4300 GREAT AMERICA PKWY  SANTA CLARA CA 95054-0000 | MS17: Misc Intangible Property |  | $3,528.44 | FIRST DATA MERCHANT SERVICES | da98784b39 | 
 | SUSHI ON THE ROCK | SUSHI ON THE ROCK | 7734 GIRARD AVE   LA JOLLA CA 92037 | IN05: Premium Refund |  | $2,742.00 | CYPRESS INSURANCE COMPANY | 9b17aa4991 | 
 | SUSHI TERI | TERI SUSHI | 400 E 2ND ST   LOS ANGELES CA 90012-4228 | 56  : Checking accounts, dmnd depsit |  | $4,374.04 | UNION BANK OF CALIFORNIA | f058a574f1 | 
 | SU SHIU CHU | SHIU CHU SU | 127 FLORENCE AVE   MONTEREY PARK CA 91755-2037 | AC02: Savings Accounts |  | $4,026.79 | JPMORGAN CHASE BANK N.A. (703) | 19664ca2c7 | 
 | SUSHI ZEN INC | SUSHI ZEN INC | 1700 N 1ST ST APT 379   SAN JOSE CA 95112-4569 | 79  : Refunds |  | $3,288.26 | PACIFIC GAS & ELECTRIC COMPANY | cc090d0c1b | 
 | SUSHI ZENKO | ZENKO SUSHI | 31 SURFBIRD LN   ALISO VIEJO CA 92656 | SC01: Dividends |  | $4,662.32 | STATE COMPENSATION INSURANCE FUND | 5d7686c2e7 | 
 | SU SHYH AN | SHYH AN SU | 11F 2 NO 93 SHIN HAI ROAD SEC  TAIPEI | AC01 - CHECKING ACCOUNTS |  | $53,409.00 | CITIBANK NA | 7624a67709 | 
 | SUSIE MAY STEVENS | MAY STEVENS SUSIE | RT 1 17871 EAST PEARL   ORANGE CA 92613- | 74  : Matured/terminated policies |  | $3,832.92 | PRUDENTIAL INSURANCE COMPANY | 884456e6a2 | 
 | SUSIES DEALS | DEALS SUSIES | 620 S WANAMAKER AVE   ONTARIO CA 91761 | MS16: Misc Outstanding Checks |  | $28,054.00 | COMPWEST INSURANCE COMPANY | e91bc5de87 | 
 | SUSIE TEMES | TEMES SUSIE | 1539 253 RD ST   HARBOR CITY CA 90710-2712 | CK01: Cashier's Checks |  | $11,627.13 | BANK OF AMERICA - CALIFORNIA | ec2bbeb54d | 
 | SUSIM RENTO C | RENTO C SUSIM | 131 POPPY CT   VALLEJO CA 94591 | TR04: Escrow Accounts |  | $3,838.61 | WELLS FARGO HOME MORTGAGE | 7473ccb10b | 
 | SUSINI MARIE A | MARIE A SUSINI | 18628 CALVERT ST   TARZANA CA 91335-6809 | 83  : Time deposits, CD accounts |  | $21,619.05 | BANK OF AMERICA - FLORIDA | 0785717d72 | 
 | SUSKI E | E SUSKI |  | 64  : Escrow check/deposit/Disputed |  | $6,194.90 | GENERAL ESCROW CO | 0bd035e2d6 | 
 | SUSKIE ANTHONY C IV | SUSKIE ANTHONY C IV | 1254 SALVADOR DR E   PLACENTIA CA 92870-3924 | SC19: Dividend Reinvestment Plan | PHILIP MORRIS INTL INC | $7,134.37 | PHILIP MORRIS INTERNATIONAL INC | 2e0034c716 | 
 | SUSKIE ANTHONY C IV | SUSKIE ANTHONY C IV | 2105 N VELENCIA ST   SANTA ANA CA 92706-0000 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $4,046.19 | EXXON MOBIL CORP | 3d45c43f59 | 
 | SUSKI ELMER | ELMER SUSKI |  | 76  : Other |  | $3,289.46 | TOPA THRIFT AND LOAN ASSOCIATION | 2f2d037397 | 
 | SUSKIE TONY C | TONY C SUSKIE | 2105 N VELENCIA ST   SANTA ANA CA 92706-0000 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $4,046.19 | EXXON MOBIL CORP | 7be8967a61 | 
 | SUSKIE TONY C | TONY C SUSKIE | 2105 N VALENCIA ST   SANTA ANNA CA 92706-2938 | 11  : Securities | EXXON MOBIL CORP | $2,572.24 | EXXON MOBIL CORPORATION | afbf3279e7 | 
 | SUSKIE TONY C | TONY C SUSKIE | 1254 SALVADOR DR E   PLACENTIA CA 92870-3924 | SC19: Dividend Reinvestment Plan | PHILIP MORRIS INTL INC | $7,134.37 | PHILIP MORRIS INTERNATIONAL INC | d48163835f | 
 | SUSKI & SAKEMI | SAKEMI & SUSKI | PO BOX SS   INDIO CA 92202-2544 | 11  : Securities | TORO CO | $3,428.32 | TORO COMPANY | 46cc763d65 | 
 | SUSLOV ALEXANDRE | ALEXANDRE SUSLOV | 862 COLEMAN AVE APT H   MENLO PARK CA 94025-0000 | 56  : Checking accounts, dmnd depsit |  | $4,884.86 | WACHOVIA BANK N.A. | 9280bef8c9 | 
 | SUSLOV MERABI | MERABI SUSLOV | 17521 PARTHENIA ST   NORTHRIDGE CA 91325 | AC01: Checking Accounts |  | $4,713.70 | BANK OF AMERICA - CALIFORNIA | c33285e42a | 
 | SUSMAN JACK | JACK SUSMAN | 6376 YUCCA ST #110   HOLLYWOOD CA 90028- | 82  : Savings accts/crdt union shrs |  | $3,520.76 | BANK OF AMERICA | cb425a1413 | 
 | SUSMAN MARTIN | MARTIN SUSMAN | 4746 SOUTHWEST-LOWELL COURT   OREGON CA 97221- | 82  : Savings accts/crdt union shrs |  | $2,875.20 | SECURITY PACIFIC NATIONAL BANK SANTA MONICA | 1135765994 | 
 | SUSMAN THOMAS A | THOMAS A SUSMAN | 25212 STOCKPORT ST APT 169   LAGUNA HILLS CA 92653-4944 | IN01: Indiv Policy Ben or Claim Paym |  | $10,745.45 | REGENCE BLUESHIELD | 64b0060afe | 
 | SUSOEFF MICHAEL | MICHAEL SUSOEFF | 84 SANCHEZ   FOREST KNOLLS CA 94933-0000 | TR04: Escrow Accounts |  | $2,662.92 | DOVENMUEHLE MORTGAGE INC. | 22ce1e34c3 | 
 | SUSONG LUCILLE C | LUCILLE C SUSONG | 1630 S BARRANCA 38   GLENDORA CA 91740-5420 | 82  : Savings accts/crdt union shrs |  | $3,739.10 | HOME SAVINGS OF AMERICA | 4e663c8b77 | 
 | SUSON KEVIN V | KEVIN V SUSON | 429 N HELIOTROPE DR   LOS ANGELES CA 90004 | AC01: Checking Accounts |  | $2,780.36 | CCA CITIBANK NA | 6c3c63fb55 | 
 | SU SOPHIA | SOPHIA SU | 140 W VALLEY BLVD STE 118E   SAN GABRIEL CA 91776-3785 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,727.95 | PRINCIPAL FINANCIAL GROUP INC | 8e5d4731e7 | 
 | SUSPENSE DIVISION ORDER | DIVISION ORDER SUSPENSE | UNKNOWN   UNKNOWN CA 91301 | MI02: Royalties |  | $4,134.93 | UNION OIL COMPANY OF | e0aa95315a | 
 | SUSPENSE DIVISION ORDER | DIVISION ORDER SUSPENSE | SACRAMENTO CA 94250   SACRAMENTO CA 94250 | MI02: Royalties |  | $4,301.40 | UNION OIL COMPANY OF CALIFORNIA | 7290c0075c | 
 | SUSPENSE DIVISION ORDER | DIVISION ORDER SUSPENSE | CA | 80  : Royalties/residuals |  | $80,521.26 | UNION OIL CO. OF CALIFORNIA  1996 DATA | eb78c4ca26 | 
 | SUSPENSE DIVISION ORDER | DIVISION ORDER SUSPENSE | CA | 80  : Royalties/residuals |  | $4,665.50 | UNION OIL CO. OF CALIFORNIA  1996 DATA | 81600709d8 | 
 | SUSPENSE DIVISION ORDER | DIVISION ORDER SUSPENSE | SACRAMENTO CA 94250   SACRAMENTO CA 94250 | MI02: Royalties |  | $4,315.01 | 9000-UNION OIL COMPANY OF | 88d60a34ff | 
 | SUSPENSE DIVISION ORDER | DIVISION ORDER SUSPENSE | UNKNOWN | MI02: Royalties |  | $16,958.76 | UNION OIL COMPANY OF | 4a84d4c7b6 | 
 | SUSPENSE DIVISION ORDER | DIVISION ORDER SUSPENSE |  | 80  : Royalties/residuals |  | $87,846.69 | UNION OIL COMPANY OF CALIFORNI(UNOCAL) | a7d76b9717 | 
 | SUSPENSE DIVISION ORDER | DIVISION ORDER SUSPENSE | SACRAMENTO CA 94250   SACRAMENTO CA 94250 | MI02: Royalties |  | $2,571.10 | 9000-UNION OIL COMPANY OF | 43589b1ab1 | 
 | SUSPENSE DIVISION ORDER | DIVISION ORDER SUSPENSE | SACRAMENTO CA 94250   SACRAMENTO CA 94250 | MI02: Royalties |  | $3,124.66 | UNION OIL CO OF CALIFORNIA | cfdf992723 | 
 | SUSPENSE FILE FOR AL | SUSPENSE FILE FOR AL | DEL REY OAKS CA | MS05: Customer Overpayments |  | $3,620.19 | WASTE MANAGEMENT INC. | 3d73557371 | 
 | SUSSDORF ROGER D | ROGER D SUSSDORF | 144 LASSEN PLACE   WOODLAND CA 95695 | AC01: Checking Accounts |  | $7,346.19 | JACKSON NATIONAL LIFE | b6a9993876 | 
 | SUSSEX SCIENTIFIC INC | SUSSEX SCIENTIFIC INC | ARLEN RIGGS 48340 MILMONT DR  FREMONT CA 94538-7324 | 56  : Checking accounts, dmnd depsit |  | $5,638.24 | PNCBANK, NATIONAL ASSOCIATION | cb45537cc6 | 
 | SUSSHOLZ BEN | BEN SUSSHOLZ | 13900 PANAY WAY APT M322   MARINA DL REY CA 90292-6137 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $4,290.11 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 9cc1353e40 | 
 | SUSSKIND STEVE | STEVE SUSSKIND | PO BOX 1179   MILL VALLEY CA 94942 | CK15: Other Outstanding Official Cks |  | $20,339.10 | E*TRADE BANK | 94fa8f6ee9 | 
 | SUSSLI DOROTHY | DOROTHY SUSSLI | 1734 WOLFE DRIVE   SAN MATEO CA 94402--262 | IN05: Premium Refund |  | $4,322.00 | PUBLIC SERVICE MUTUAL INSURANCE COMPANY | 37f726ee04 | 
 | SUSSLI EUGENE | EUGENE SUSSLI | 1734 WOLFE DRIVE   SAN MATEO CA 94402 | SC01: Dividends |  | $7,184.28 | BOSTON FINANCIAL QUAL HOUSING TC LP V | 1f28b01764 | 
 | SUSSLI EUGENE | EUGENE SUSSLI | 1734 WOLFE DR   SAN MATEO CA 94402-2621 | MS16: Misc Outstanding Checks |  | $2,993.50 | PERSHING LLC | b6bc4dfc47 | 
 | SUSSLI EUGENE | EUGENE SUSSLI | 1734 WOLFE DRIVE   SAN MATEO CA 94402-2621 | IN05: Premium Refund |  | $4,322.00 | PUBLIC SERVICE MUTUAL INSURANCE COMPANY | 7ac5e12153 | 
 | SUSSLI EUGENE | EUGENE SUSSLI | 1734 WOLFE DRIVE   SAN MATEO CA 94402-0000 | SC01: Dividends |  | $5,838.15 | E*TRADE CLEARING LLC | 86ef44222a | 
 | SUSSMAN ADAM | ADAM SUSSMAN | 115 S BARRINGTON PL 6   LOS ANGELES CA 90049- | 11  : Securities | INTL BUSINESS MACHINES CORP | $6,085.50 | INTERNATIONAL BUSINESS MACHINES CORP. | ae42a207c2 | 
 | SUSSMAN DONNA | DONNA SUSSMAN | 115 S BARRINGTON PL 6   LOS ANGELES CA 90049- | 11  : Securities | INTL BUSINESS MACHINES CORP | $6,085.50 | INTERNATIONAL BUSINESS MACHINES CORP. | a6e3923eda | 
 | SUSSMAN JANA | JANA SUSSMAN | 1463 31ST AVENUE   SAN JOSE CA 95126 | SC08: Shares of Stocks (Rtrnd by PO) | AGILENT TECHNOLOGIES INC | $3,680.36 | CITIGROUP | 9decc3ce07 | 
 | SUSSMAN MINNIE MISS | MINNIE MISS SUSSMAN | 1064 ASHBURY AVE SAN JOSE CA 95126 | AC02: Savings Accounts |  | $6,710.79 | WEST COAST FEDERAL SAVINGS & LOAN ASSN #3 | 82330ba77a | 
 | SUSSMAN PATRICIA A | PATRICIA A SUSSMAN | 481 NORTHLAKE DRIVE #202   SAN JOSE CA 95117 | SC20: Credit Balances |  | $5,251.66 | CHARLES SCHWAB & CO. INC | 5dc0b08e46 | 
 | SUSSMAN PAUL | PAUL SUSSMAN | 947 TIVERTON AVE   LOS ANGELES CA 90024- | 82  : Savings accts/crdt union shrs |  | $3,048.78 | SECURITY PACIFIC NATIONAL BANK | 10e9915764 | 
 | SUSSMAN RACHEL SINE | RACHEL SINE SUSSMAN | 207 O KEEFE ST   MENLO PARK CA 94025 | SC12: Underlying Shares/Outstand Cer | AMERICAN CAPITAL TRUST I | $12,587.65 | AMERICAN CAPITAL TRUST 1 | 91434827c4 | 
 | SUSSMAN REBECCA J | REBECCA J SUSSMAN | 1230 COLUMBIA ST STE 560   SAN DIEGO CA 92101-8591 | IN01: Indiv Policy Ben or Claim Paym |  | $4,998.00 | STATE FARM GENERAL INSURANCE COMPANY | 07251e0fb3 | 
 | SUSSMAN RIVKA | RIVKA SUSSMAN | 12236 LEAYN CT   NORTH HOLLYWOOD CA 91605-3630 | 11  : Securities | FIRSTFED FINL CORP | $10,957.44 | FIRSTFED FINANCIAL CORP COMMON | 57531dd3ff | 
 | SUSSMAN ROBERT T | ROBERT T SUSSMAN | 6007 TRANCAS CANYON RD   MALIBU CA 90265-3119 | 82  : Savings accts/crdt union shrs |  | $2,679.50 | WASHINGTON MUTUAL BANK (68-0172274) | 23b3050882 | 
 | SUSSMAN RUTH | RUTH SUSSMAN | 947 TIVERTON AVE   LOS ANGELES CA 90024- | 82  : Savings accts/crdt union shrs |  | $3,048.78 | SECURITY PACIFIC NATIONAL BANK | 007bad1760 | 
 | SUSTAINABLE EARTH INITIATIVE | EARTH INITIATIVE SUSTAINABLE | 154 FRISBIE STREET #3   OAKLAND CA 94611 | CK13: Vendor Checks |  | $5,678.11 | WOODARD & CURRAN INC | 55d71c010e | 
 | SUSTAINABLE HOUSINGDEVELOPMENT | HOUSINGDEVELOPMENT SUSTAINABLE | 3325 WILSHIRE BLVD. SUITE 700   LOS ANGELES CA 90010-0000 | 79  : Refunds |  | $3,448.41 | GOLDEN STATE WATER COMPANY | 759a6452e6 | 
 | SUSTAITA LETICIA | LETICIA SUSTAITA | 3929 N BLACKSTONE AVE   FRESNO CA 93726 | AC01: Checking Accounts |  | $3,881.74 | UNION BANK N.A. | 61eebd5754 | 
 | SUSTARICH FRANK J | FRANK J SUSTARICH | 1988 ABBOTT ST   SAN DIEGO CA 92107 | IN03: Proceeds Due Beneficiaries |  | $14,357.35 | METROPOLITAN LIFE INSURANCE COMPANY | 2aa3904912 | 
 | SUSTARICH MICHAEL J | MICHAEL J SUSTARICH | 6452 BELGROVE WAY   CARMICHAEL CA 95608 | IN03: Proceeds Due Beneficiaries |  | $14,357.35 | METROPOLITAN LIFE INSURANCE COMPANY | 9651a3b98f | 
 | SUSTARSIC DOROTHY SUSTARSIC | DOROTHY SUSTARSIC SUSTARSIC | 5808 ROYAL CASTLE LN  LAS VEGAS NV 89130-1190 | SC12 - UNDERLYING SHARES/OWNER CERTS |  | $14,231.51 | PRINCIPAL FINANCIAL GROUP INC | a39a8a1c79 | 
 | SUSTATITA GRISELDA | GRISELDA SUSTATITA | UNKNOWN    CA 0 | TR04: Escrow Accounts |  | $2,802.66 | LANDAMERICA FINANCIAL GROUP | d6b9901202 | 
 | SU STEPHEN C | STEPHEN C SU | 6766 FINDLEY CIR   HUNTINGTON BEAC CA 92648-3075 | 04  : Dividends |  | $5,367.20 | NUVEEN MUNICIPAL VALUE FUND | 8fc2130656 | 
 | SUSTIEL-VARON ROBERTO S | ROBERTO S SUSTIEL-VARON | GALENA 76 PISO 2 COL CENTRO   GUADALJARA JAL  44100-0000 | 56  : Checking accounts, dmnd depsit |  | $3,965.89 | CITIBANK (BANAMEX USA) | 9589d1f586 | 
 | SUSUMU MIKI | MIKI SUSUMU | 11 SHINKOMACHI SHARICHO SHARIGUN  HOKKAIDO 099 4118  0 | AC02: Savings Accounts |  | $8,806.08 | MUFG UNION BANK N.A. | ee025cde76 | 
 | SUSUMU NANBU MARY | NANBU MARY SUSUMU | 2647 44TH AVE   SAN FRANCISCO CA 94116-2636 | 11  : Securities | Multiple | $24,807.94 | CHEVRON CORPORATION | 98b208bf96 | 
 | SUSYS FLOWERS | FLOWERS SUSYS | 9536 S ATLANTIC   SOUTH GATE CA 90280 | AC06: Security Deposit |  | $3,305.33 | GLOBAL PAYMENTS INC. | 443ab587c2 | 
 | SUSZYCKI EVA M M | SUSZYCKI EVA M M | 810 N ALEXANDRIA AVE *   LOS ANGELES CA 90029-2504 | IN04: Proceeds from Matured Policies |  | $3,185.95 | PRUDENTIAL INSURANCE COMPANY | 9a9cd26e1d | 
 | SUTAL MARVIN | MARVIN SUTAL | 770 SANTEE   LOS ANGELES CA 90014- | 56  : Checking accounts, dmnd depsit |  | $5,693.45 | MANUFACTURERS BANK | e39d1d8c9a | 
 | SUTALO SM | SM SUTALO |  | CT01: Escrow Funds |  | $5,000.00 | EAGLE PEAK ESCROW INC | 3bfb3b78e4 | 
 | SUTANTO ALVIN R | ALVIN R SUTANTO | 1685 SOLANO AVE APT 102   BERKELEY CA 94707-2103 | SC20: Credit Balances |  | $5,280.01 | TD AMERITRADE CLEARING INC. | 792694e74b | 
 | SUTANTO HENDRO | HENDRO SUTANTO | 2615 MIDWICKHILL DR   ALHAMBRA CA 91803-- | 71  : IRAs |  | $6,409.36 | BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH | fcf5caa781 | 
 | SUTANTO HENDRO | HENDRO SUTANTO | 2615 MIDWICKHILL DR   ALHAMBRA CA 91803-- | 71  : IRAs |  | $5,079.61 | BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH | c19ccb8ecd | 
 | SUTANTO PUDJIANTO | PUDJIANTO SUTANTO | 4591 VENICE WAY   SAN JOSE CA 95129-3339 | SC16: Mutual Funds | MATTHEWS JAPAN FUND | $26,804.53 | MATTHEWS JAPAN FUND | 97c8d7d59f | 
 | SUTAR ANIL R | ANIL R SUTAR | 1 LEWIS   IRVINE CA 92720-- | 56  : Checking accounts, dmnd depsit |  | $3,198.93 | BANK OF AMERICA N.A. BRANCH:2341-HERITAGE PLAZA | 2355862848 | 
 | SUT CATHLEEN D | CATHLEEN D SUT | 31604 CRYSTAL SANDS DR   LAGUNA NIGUEL CA 92677-2710 | AC03: Mature CD or Save Cert |  | $3,657.33 | WELLS FARGO BANK NA | 8197fecbe2 | 
 | SUTCHEK JUDITH | JUDITH SUTCHEK | 16058 SUMMER SAGE RD   POWAY CA 92064 | IN03: Proceeds Due Beneficiaries |  | $3,402.00 | NATIONAL CATHOLIC SOCIETY OF FORESTERS | 61892c4053 | 
 | SUTCH EMILY B | EMILY B SUTCH | 6211 LONG ST   LOS ANGELES CA 90043-3745 | SC03: Principal Payments |  | $5,063.19 | BNY MELLON TRUST OF DELAWARE | 2a9b990ef0 | 
 | SUTCH EMILY B | EMILY B SUTCH | 6211 LONG ST   LOS ANGELES CA 90043-3745 | 11  : Securities | WICOR INC | $2,940.92 | WICOR, INC. | 0c657139a7 | 
 | SUTCLIFFE BURDINE | BURDINE SUTCLIFFE | 716 NO SPRING BLVD   LOS ANGELES CA 90012- | 74  : Matured/terminated policies |  | $3,720.43 | PRUDENTIAL INSURANCE COMPANY | 93e6c9c2e0 | 
 | SUTCLIFFE DUANE D | DUANE D SUTCLIFFE | APT 12   HAYWARD CA 94541- | 68  : Insurance claim checks |  | $4,123.54 | PROTECTIVE LIFE INSURANCE COMPANY | 666c678f3c | 
 | SUTCLIFFE LIMITED INC | SUTCLIFFE LIMITED INC | 41 SUTTER ST STE 1262   SAN FRANCISCO CA 94104-4905 | AC01: Checking Accounts |  | $3,720.80 | BANK OF AMERICA - NEVADA | 00b991365b | 
 | SUTCLIFF LLP | LLP SUTCLIFF | 777 SOUTH FIGUEROA STREET SUIT   LOS ANGELES CA 90017-5832 | 11  : Securities | DIGITAL VIDEO SYSTEMS INC | $118,514.11 | DIGITAL VIDEO (NEW)/DIGITAL VIDEO (OLD) (08179) | be04c77ade | 
 | SUTERA BARBARA | BARBARA SUTERA | 2240 NORTHROP AVE   SACRAMENTO CA 95825 | IN03: Proceeds Due Beneficiaries |  | $3,530.39 | FAMILY SERVICE LIFE INSURANCE COMPANY | 94941ab741 | 
 | SUTERA BARBARA ESTATE OF | SUTERA BARBARA ESTATE OF | 2240 NORTHROP AVE   SACRAMENTO CA 95825 | IN03: Proceeds Due Beneficiaries |  | $3,530.39 | FAMILY SERVICE LIFE INSURANCE COMPANY | 8fac25f5a5 | 
 | SUTER DENNIS E | DENNIS E SUTER | 2560 SAN VICENTE RD   RAMONA CA 92065-3734 | AC01: Checking Accounts |  | $3,905.11 | WELLS FARGO BANK NA APECS 1 | 5d7aa5694e | 
 | SUTER EDGAR THOMAS | EDGAR THOMAS SUTER | 17332 AVALONE LN   HUNTINGTON BEACH CA 92647-6104 | SC19: Dividend Reinvestment Plan | YUM BRANDS INC | $3,303.67 | YUM BRANDS INC COMMON | 667714d834 | 
 | SUTER EDWARD H | EDWARD H SUTER | 317 S 9TH ST APT 3  LAS VEGAS NV 89101 | AC01 - CHECKING ACCOUNTS |  | $10,967.69 | ZB NA -  ZIONS FIRST NATIONAL BANK | c0106d9be9 | 
 | SUTER ELIZABETH J | ELIZABETH J SUTER | 2687 DISCOVERY CV   PORT HUENEME CA 93041-1544 | AC01: Checking Accounts |  | $13,125.41 | BANK OF AMERICA - PRE-PAID CARD | 5bd501753a | 
 | SUTER ELSIE | ELSIE SUTER | 3521 E 54TH ST   MAYWOOD CA 90270-2019 | IN04: Proceeds from Matured Policies |  | $4,199.51 | PRUDENTIAL INSURANCE COMPANY | 0c44b3346a | 
 | SUTER JUDITH A | JUDITH A SUTER | 7646 FOSTORIA ST   DOWNEY CA 90241 | TR03: Funds held in Fiduciary Cap. |  | $3,918.06 | FIRST DOMINION MUTUAL LIFE INS | f796b03dd2 | 
 | SUTER RACHEL E | RACHEL E SUTER | 3918 EVERETT AVE   OAKLAND CA 94602-1762 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $2,774.81 | INVESCO INVESTMENT SVCS INC | 2535d1bc9c | 
 | SUTER SEAN THOMAS | SEAN THOMAS SUTER | 17332 AVALONE LN   HUNTINGTON BEACH CA 92647-6104 | SC19: Dividend Reinvestment Plan | YUM BRANDS INC | $3,303.67 | YUM BRANDS INC COMMON | 68570b99a3 | 
 | SUTER-TERNYNCK OLIVER MORGAN | OLIVER MORGAN SUTER-TERNYNCK | 3918 EVERETT AVE   OAKLAND CA 94602-1762 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $2,774.81 | INVESCO INVESTMENT SVCS INC | fa13e893d0 | 
 | SUTER TERRY | TERRY SUTER | C/O AVELINA M DE SPIRIG 5128   MANILA PHILIPPI | 82  : Savings accts/crdt union shrs |  | $2,613.39 | 0033 BANK OF AMERICA NT & SA | e523b5b028 | 
 | SUTER THEO M. | THEO M. SUTER | 1269 GRIZZLEY PEAK BLVD   BERKELEY CA 94708 | TR04: Escrow Accounts |  | $3,600.09 | FIRST AMERICAN TITLE COMPANY | 50c74a31e1 | 
 | SUTER-WEHRLE LORRAINE | LORRAINE SUTER-WEHRLE | PO BOX 13991  LAS VEGAS NV 89112-1991 | SC16 - MUTUAL FUNDS |  | $36,158.45 | COMSTOCK FUND  A & B | 782f2e281c | 
 | SUTFIN JESSE J | JESSE J SUTFIN | 4725 CLAYTON RD APT 142   CONCORD CA 94521 | CK16: CD Interest Checks |  | $2,500.78 | U.S. BANK N.A. | a86cc577c9 | 
 | SUTFIN STEVEN R | STEVEN R SUTFIN | 1306 EXETER AVE   VENTURA CA 93004-2737 | MS14: Pension and Profit Sharing |  | $2,799.62 | STATE OF CALIFORNIA SAVINGS PLUS | df8068847a | 
 | SUTHENTHIRAN SETHU RAYER | SETHU RAYER SUTHENTHIRAN | 919 MOWRY AVE APT 63   FREMONT CA 94536-4148 | AC01: Checking Accounts |  | $3,013.85 | BANK OF AMERICA - CALIFORNIA | 9a8e2f25a3 | 
 | SUTHER ALFRED S | ALFRED S SUTHER | 645 SERENADE WAY   SAN JOSE CA 95111-2571 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $4,474.11 | MANULIFE FINANCIAL CORPORATION | b8253de726 | 
 | SUTHERLAND ALICE | ALICE SUTHERLAND | C/O JAMES D DOGGETT BARRETT HUBBARD/HEAD 136 EL CAMINO  BEVERLY HILLS CA 90212- | 74  : Matured/terminated policies |  | $5,712.07 | NEW YORK LIFE INSURANCE CO | fb9602fd7c | 
 | SUTHERLAND ALICE C | ALICE C SUTHERLAND | C/O BARBARA HILL KEMP ADM 3633 VIA PALOMINO  PALOS VERDES ESTS CA 90274-1164 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,121.70 | VERIZON COMMUNICATIONS INC | f271703700 | 
 | SUTHERLAND ANNE | ANNE SUTHERLAND | 1320 SAN BERNARDINO ROAD   UPLAND CA 91786--000 | 82  : Savings accts/crdt union shrs |  | $3,729.06 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | a7df30ec44 | 
 | SUTHERLAND BERT W | BERT W SUTHERLAND | 855 N 16TH STREET   SAN JOSE CA 95112- | 74  : Matured/terminated policies |  | $5,626.36 | PRUDENTIAL INSURANCE COMPANY | 5c51c3a8e7 | 
 | SUTHERLAND BRANDON | BRANDON SUTHERLAND | 10145 LITTLE LEAF LN   SANTEE CA 92071 | CK15: Other Outstanding Official Cks |  | $5,326.00 | METABANK NATIONAL ASSOCIATION | c340adba4f | 
 | SUTHERLAND CHRISTOPHE J | CHRISTOPHE J SUTHERLAND | 2053 N GARFIELD   PASADENA CA 91104- | 74  : Matured/terminated policies |  | $5,476.36 | PRUDENTIAL INSURANCE COMPANY | 4ac61c4ed9 | 
 | SUTHERLAND DOLORES | DOLORES SUTHERLAND | 621 SAN CARLOS AVE   ALBANY CA 94706-1430 | 11  : Securities | METLIFE INC | $3,119.52 | METLIFE INC COMMON (CA) | fdb763e6cf | 
 | SUTHERLAND EDITH N | EDITH N SUTHERLAND | 1024 VICTORIA AVE   STOCKTON CA 95203 | IN03: Proceeds Due Beneficiaries |  | $3,750.05 | METROPOLITAN LIFE INSURANCE COMPANY | fa7b51fa28 | 
 | SUTHERLAND EVA | EVA SUTHERLAND | 2016 MERIDAIN AVE #E*   S PASADENA CA 91030- | 08  : Mutual/Money market funds | JOHN HANCOCK BOND FD CL A | $14,344.68 | SOVEREIGN BOND A | 9b72cfa730 | 
 | SUTHERLAND FAMILY TRUST | SUTHERLAND FAMILY TRUST | P O BOX 1972   RANCHO MIRAGE CA 92270-1082 | SC08: Shares of Stocks (Rtrnd by PO) | PIONEER NATURAL RESOURCES CO | $41,284.53 | PIONEER NATURAL RESOURCES COMPANY | 3cd3da2d0e | 
 | SUTHERLAND FRANCIS | FRANCIS SUTHERLAND | 13096 BLACKBIRD ST SP 119   GARDEN GROVE CA 92845- | 11  : Securities | WASHINGTON MUTUAL INC | $10,520.16 | WASHINGTON MUTUAL C/O UPRR  ON BEHALF OF MELLON AS AGENT | c14be44b2d | 
 | SUTHERLAND GARRY K | GARRY K SUTHERLAND | 11301 WILSHIRE BLVD #217   LOS ANGELES CA 90073-1003 | AC01: Checking Accounts |  | $7,810.45 | NEVADA STATE BANK | 92cb755765 | 
 | SUTHERLAND HAZEL E | HAZEL E SUTHERLAND | 1824 NOWAK AVENUE   THOUSAND OAKS CA 91360- | 62  : Death benefits |  | $5,293.54 | PRUDENTIAL INSURANCE COMPANY | 757eb9ff1d | 
 | SUTHERLAND HELEN | HELEN SUTHERLAND | RT 1 BOX 254   RICHMOND CA 94807 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $10,947.34 | FREEPORT-MCMORAN INC | 73c243d2e4 | 
 | SUTHERLAND HENRY L | HENRY L SUTHERLAND | 1137 ECHO PARK AVENUE   LOS ANGELES CA 90026- | 74  : Matured/terminated policies |  | $2,985.73 | PRUDENTIAL INSURANCE COMPANY | 4103566843 | 
 | SUTHERLAND JAMES E | JAMES E SUTHERLAND | 3711 LONG BEACH BLVD STE 718   LONG BEACH CA 90807-3388 | 08  : Mutual/Money market funds | VANGUARD INTERNATIONAL GROWTH | $8,512.35 | VANGUARD WORLD INTL GROWTH % VANGUARD GROUP | c9878b13d7 | 
 | SUTHERLAND JAMES MR | JAMES SUTHERLAND MR | PO BOX 7862 HONG KONG   CA 0 | SC12: Underlying Shares/Outstand Cer | TD AMERITRADE HOLDING | $8,283.94 | CHARLES SCHWAB & CO. INC | 19c7ad26b8 | 
 | SUTHERLAND JAMES MR | JAMES SUTHERLAND MR | PO BOX 7862 HONG KONG   CA 0 | SC20: Credit Balances |  | $2,883.86 | CHARLES SCHWAB & CO. INC | 1766c30846 | 
 | SUTHERLAND JODY | JODY SUTHERLAND | 4417 FT PECK ST   CENTRAL VALLEY CA 96019 | IN03: Proceeds Due Beneficiaries |  | $2,559.30 | PRUDENTIAL INSURANCE COMPANY | 0770ce5507 | 
 | SUTHERLAND JODY | JODY SUTHERLAND | 4417 FT PECK ST   CENTRAL VALLEY CA 96019 | IN03: Proceeds Due Beneficiaries |  | $10,302.24 | PRUDENTIAL INSURANCE COMPANY | 241452b75c | 
 | SUTHERLAND JODY R | JODY R SUTHERLAND | 4417 FORT PECK STREET   SHASTA LAKE CA 96019 | IN03: Proceeds Due Beneficiaries |  | $8,773.91 | LINCOLN NATIONAL LIFE | ebf2861313 | 
 | SUTHERLAND JOHN | JOHN SUTHERLAND | 1025 E HERMOSA ST   SANTA MARIA CA 93454 | IN02: Group Policy Benefits or Claim |  | $7,910.21 | ANTHEM INC | e0fdb2707e | 
 | SUTHERLAND JOHN | JOHN SUTHERLAND | 4400 CAREN ST   FREMONT CA 94538 | MS01: Wages, Payroll, Salary |  | $2,926.81 | AT&T SERVICES INC | d9045b5465 | 
 | SUTHERLAND JOHN | JOHN SUTHERLAND | 4400 CAREN ST   FREMONT CA 94538 | MS01: Wages, Payroll, Salary |  | $3,516.94 | AT&T SERVICES INC | b9173cdb25 | 
 | SUTHERLAND JOHN | JOHN SUTHERLAND | 4400 CAREN ST   FREMONT CA 94538 | MS01: Wages, Payroll, Salary |  | $2,600.10 | AT&T SERVICES INC | a2ce9148ee | 
 | SUTHERLAND JOHN | JOHN SUTHERLAND | 1025 E HERMOSA ST   SANTA MARIA CA 93454 | IN02: Group Policy Benefits or Claim |  | $5,105.67 | ANTHEM INC | 8be73b8f45 | 
 | SUTHERLAND JOHN | JOHN SUTHERLAND | 4400 CAREN ST   FREMONT CA 94538 | MS01: Wages, Payroll, Salary |  | $2,817.94 | AT&T SERVICES INC | 90de609fea | 
 | SUTHERLAND JOHN N | JOHN N SUTHERLAND | 4400 CAREN ST   FREMONT CA 94538-3357 | 82  : Savings accts/crdt union shrs |  | $6,619.61 | U.S. BANK NATIONAL ASSOCIATION | 34a457775b | 
 | SUTHERLAND JOHN N | JOHN N SUTHERLAND | 4400 CAREN ST   FREMONT CA 94538-3357 | AC01: Checking Accounts |  | $6,106.00 | BANK OF AMERICA - PRE-PAID CARD | 440d1d1405 | 
 | SUTHERLAND JOSEPHINE G | JOSEPHINE G SUTHERLAND | 4417 FT PECK ST   CENTRAL VALLEY CA 96019 | IN03: Proceeds Due Beneficiaries |  | $2,559.30 | PRUDENTIAL INSURANCE COMPANY | b808f38009 | 
 | SUTHERLAND JOSEPHINE G | JOSEPHINE G SUTHERLAND | 4417 FT PECK ST   CENTRAL VALLEY CA 96019 | IN03: Proceeds Due Beneficiaries |  | $10,302.24 | PRUDENTIAL INSURANCE COMPANY | 3e0043f38d | 
 | SUTHERLAND JUNE | JUNE SUTHERLAND | 0 | CK01: Cashier's Checks |  | $9,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 81d414a755 | 
 | SUTHERLAND KATHLEEN H | KATHLEEN H SUTHERLAND | 3456 CAMINO DEL RIO S 200   SAN DIEGO CA 92108- | 11  : Securities | Multiple | $4,855.47 | BANKAMERICA CORP/SOUTHWEST BANCORP % SSB | d8d8113445 | 
 | SUTHERLAND LARRY | LARRY SUTHERLAND | PO BOX 8839   LOS ANGELES CA 90008 | AC01: Checking Accounts |  | $2,784.05 | CAPITAL SOUTH BANK | 357bea8f7b | 
 | SUTHERLAND MARJORIE A. | MARJORIE A. SUTHERLAND |  | CK01: Cashier's Checks |  | $2,550.65 | CHRISTIAN COMMUNITY CREDIT UNION | 30a842fb32 | 
 | SUTHERLAND MARJORIE E | MARJORIE E SUTHERLAND | 3444 SHAWNEE RD   SAN DIEGO CA 92117-5715 | SC12: Underlying Shares/Outstand Cer | FIFTH THIRD BANCORP | $5,037.58 | FIFTH THIRD BANCORP COMMON | d44fba8d4f | 
 | SUTHERLAND MARY F | MARY F SUTHERLAND | LONG BEACH CA 0 | IN03: Proceeds Due Beneficiaries |  | $3,392.81 | METROPOLITAN LIFE INSURANCE COMPANY | e0c09ee066 | 
 | SUTHERLAND MARY F ESTATE | SUTHERLAND MARY F ESTATE | 7103 E KILLDEE ST   LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries |  | $3,392.81 | METROPOLITAN LIFE INSURANCE COMPANY | 0fe144f0b2 | 
 | SUTHERLAND MORTGAGE SERVICES INC | SUTHERLAND MORTGAGE SERVICES INC | ?? 0 | CK10: Expense Checks |  | $4,830.00 | PACIFIC PREMIER BANK | a0e36abb7c | 
 | SUTHERLAND PATRICIA | PATRICIA SUTHERLAND | 4260 MCCONNELL BLVD   LOS ANGELES CA 90066 | IN03: Proceeds Due Beneficiaries |  | $9,106.88 | NEW YORK LIFE INSURANCE CO. | 980b1d0210 | 
 | SUTHERLAND PAUL V | PAUL V SUTHERLAND | 4260 MCCONNELL BLVD   LOS ANGELES CA 90066 | IN03: Proceeds Due Beneficiaries |  | $9,106.88 | NEW YORK LIFE INSURANCE CO. | 898dc8127d | 
 | SUTHERLAND RICHARD W | RICHARD W SUTHERLAND | 12239 MIRANDA ST   VALLEY VILLAGE CA 91607-1766 | 11  : Securities | METLIFE INC | $2,731.73 | METLIFE INC DEMUTUALIZATION (CA) | dac8c143bf | 
 | SUTHERLAND ROY E | ROY E SUTHERLAND | 415 W CHESTNUT APT C   SANTA ANA CA 92701- | 68  : Insurance claim checks |  | $3,877.50 | METROPOLITAN LIFE INSURANCE COMPANY | 9e64c44cd3 | 
 | SUTHERLAND STAR | STAR SUTHERLAND | C O TOD KIMBER WUERFEL 19026 STONEHURST LN  HUNTINGTON BEACH CA 92648-6122 | SC16: Mutual Funds | PRINCIPAL EQUITY INCOME A | $6,659.49 | NATIONAL FINANCIAL SERVICES | 9daa7a3205 | 
 | SUTHERLAND STEPHEN P | STEPHEN P SUTHERLAND | SUITE 105   SANTA ANA CA 92704-7319 | 11  : Securities | SCPIE HOLDINGS INC | $37,276.71 | SCPIE HOLDINGS INC. | d133e2309a | 
 | SUTHERLAND TODD | TODD SUTHERLAND | 13685 SAGE MOUNTAIN LN   JAMUL CA 91935-0000 | TR04: Escrow Accounts |  | $5,596.60 | DOVENMUEHLE MORTGAGE INC. | 5a6c5f4b0e | 
 | SUTHERLAND VINCENT | VINCENT SUTHERLAND | BAD ADDRESS   LONG BEACH CA 90807 | 56  : Checking accounts, dmnd depsit |  | $5,263.02 | CALIFORNIA NATIONAL BANK | 0479052f9d | 
 | SUTHERLIN BERNICE C | BERNICE C SUTHERLIN | C/O JOHN C SUTHERLIN 5086 A DI   SAN FRANCISCO CA 94131- | 76  : Other |  | $3,104.50 | MASSACHUSETTS COMMONWEALTH OF | 4f52e5e2ba | 
 | SUTHERLIN BERNIECE C | BERNIECE C SUTHERLIN | APT 8   SAN FRANCISCO CA 94100- | 11  : Securities | SABRE HOLDINGS CORPORATIONCL A | $3,466.36 | SABRE HOLDING CORPORATION | 75567117de | 
 | SUTHERLIN BERNIECE C | BERNIECE C SUTHERLIN | 2038 MC ALLISTER ST APT 8   SAN FRANCISCO CA 94100-0000 | 11  : Securities | AMR CORP DEL | $4,125.68 | AMR CORPORATION COMMON | f17f947cad | 
 | SUTHERLIN BERNIECE C | BERNIECE C SUTHERLIN | ATTN: JOHN SUTHERLIN APT 8  SAN FRANCISCO CA 94100- | 11  : Securities | SABRE HOLDINGS CORPORATIONCL A | $3,490.43 | SABRE HOLDING CORPORATION | e69ebbd613 | 
 | SUTHERLIN ELIZABETH B | ELIZABETH B SUTHERLIN | 2399 E 14TH ST SPC 111   SAN LEANDRO CA 94577-6068 | 09  : Mutual/Money fund earnings |  | $4,686.34 | THE DREYFUS FUND | 198a65b600 | 
 | SUTHERLIN HERMAN F | HERMAN F SUTHERLIN | SAN DIEGO CA 0 | IN01: Indiv Policy Ben or Claim Paym |  | $5,727.50 | METROPOLITAN LIFE INSURANCE COMPANY | 60bf3ea99c | 
 | SUTHERLIN LEE | LEE SUTHERLIN | C/O ROBIN LOBSIEN 585 NORTH ST  CORNING CA 96602 | IN05: Premium Refund |  | $3,218.30 | OLD AMERICAN INSURANCE CO | 6cd6d5455d | 
 | SUTHERLIN MARY LYNN | MARY LYNN SUTHERLIN | 2907 PEBBLE DR   CORONA DEL MAR CA 92625-1518 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $18,425.48 | SKYWORKS SOLUTIONS INC COMMON | 63a707cc52 | 
 | SUTHERLIN MICHAEL W | MICHAEL W SUTHERLIN | 2907 PEBBLE DR   CORONA DEL MAR CA 92625-1518 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $18,425.48 | SKYWORKS SOLUTIONS INC COMMON | 0ec16ddb79 | 
 | SUTHERLIN VALERIE | VALERIE SUTHERLIN | 3009 IROQUOIS WAY   SAN DIEGO CA 92117 | IN01: Indiv Policy Ben or Claim Paym |  | $5,727.50 | METROPOLITAN LIFE INSURANCE COMPANY | 117491ed47 | 
 | SUTH JARROD S | JARROD S SUTH | CA | 64  : Escrow check/deposit/Disputed |  | $3,832.22 | HSBC FINANCE CORPORATION | 41acf8a220 | 
 | SUTIPORNMETHA BUSRIN | BUSRIN SUTIPORNMETHA | 26571 NORMANDALE DR APT 10A   LAKE FOREST CA 92630-6762 | AC01: Checking Accounts |  | $6,193.45 | JPMORGAN CHASE BANK N.A. (021) | 251cdab317 | 
 | SUTISNA SHIRLEY | SHIRLEY SUTISNA | 1388 GOUGH ST. #1203   SAN FRANCISCO CA 94109 | AC02: Savings Accounts |  | $49,116.45 | CAPITAL ONE NATIONAL ASSOCIATION | bf52a40954 | 
 | SUTJIADI NELLY | NELLY SUTJIADI | 8180 BORZOI WY   SAN DIEGO CA 92129 | TR04: Escrow Accounts |  | $2,551.20 | BANK OF AMERICA - HOME LOANS | 56a1112b0b | 
 | SUTKUS LOUISE M | LOUISE M SUTKUS | 301 HOLGER DR   MONTEBELLO CA 90640 | AC01: Checking Accounts |  | $3,409.88 | BANK OF AMERICA - CALIFORNIA | fac63915ba | 
 | SUTLIFF BARRY | BARRY SUTLIFF | RESEDA CA 91335 | IN03: Proceeds Due Beneficiaries |  | $2,890.17 | METROPOLITAN LIFE INSURANCE COMPANY | 4025870f78 | 
 | SUTLIFF CONNIE | CONNIE SUTLIFF | UNKNOWN     0 | CK01: Cashier's Checks |  | $2,970.00 | U.S. BANK N.A. | 6c37f6c052 | 
 | SUTLIFF E H | H E SUTLIFF | 6304 FRIARS RD UNIT 140   SAN DIEGO CA 92108-0000 | 79  : Refunds |  | $5,934.00 | SCRIPPS HEALTH | 324862251b | 
 | SUTLIFF ERIC P | ERIC P SUTLIFF | 1036 HAWTHORNE CIR   ROHNERT PARK CA 94928-1415 | AC01: Checking Accounts |  | $3,140.60 | FIRST AMERICAN BANK | 2bb114b774 | 
 | SUTLIFF JAY PAULINE EST | SUTLIFF JAY PAULINE EST | 17734 HARTLAND ST   RESEDA CA 91335-4810 | IN03: Proceeds Due Beneficiaries |  | $2,890.17 | METROPOLITAN LIFE INSURANCE COMPANY | 97b8d51cbf | 
 | SUTLIFF NORA KINNEY | NORA KINNEY SUTLIFF | 870 W BELLVUE DR   PASADENA CA 91105- | SC08: Shares of Stocks (Rtrnd by PO) | PACIFICORP | $17,758.39 | PACIFICORP | d0dbf07852 | 
 | SUTLIFF NORA KINNEY | NORA KINNEY SUTLIFF | 150 S EL MOLINO AVE SUITE 201  PASADENA CA 91101 | SC19: Dividend Reinvestment Plan | Multiple | $13,467.75 | WESTERN ASSET GLOBAL PRTNRS INCM FND INC | 2d0cb7ab91 | 
 | SU TOM | TOM SU | C/O ALEX SU 1705 W 138TH STREET  GARDENA CA 90249- | 76  : Other |  | $3,218.87 | BANK OF AMERICA | faa86fa423 | 
 | SUTO MARY M | MARY M SUTO | 1244 DELAWARE ST   BERKELEY CA 94702- | 76  : Other |  | $2,804.67 | NATIONAL STEEL/UNITED FIN % SSB | b89a14f126 | 
 | SUTOMO MITA W | MITA W SUTOMO | 1716 LONG BARN WAY   STOCKTON CA 95207-5405 | AC02: Savings Accounts |  | $2,592.36 | WELLS FARGO BANK NA | 314219a1bf | 
 | SUTO ROBERT G | ROBERT G SUTO | 1244 DELAWARE ST   BERKELEY CA 94702- | 76  : Other |  | $2,804.67 | NATIONAL STEEL/UNITED FIN % SSB | f375d587d9 | 
 | SUTOWO PRASETYO | PRASETYO SUTOWO | 388 BEALE ST 604   SAN FRANCISCO CA 94105 | MS11: Refunds Due |  | $5,836.00 | DEVRY UNIVERSITY INC. | 202bf20a51 | 
 | SUTOYO JLN J | JLN J SUTOYO | JLN JEND SUTAYO 241   MEDGENG WARU SI  0 | 56  : Checking accounts, dmnd depsit |  | $3,604.56 | BANK OF AMERICA NT&SA BRANCH:0500-FREEPORT-WENTWORTH BR | cfc97291ab | 
 | SUTPHIN TAMARA | TAMARA SUTPHIN | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $6,119.95 | BANK OF AMERICA - CALIFORNIA | 64e9b2e3b7 | 
 | SUTRO AND CO | AND CO SUTRO | 709 SOMERSET LN   FOSTER CITY CA 94404- | 08  : Mutual/Money market funds | Multiple | $2,696.70 | MERRILL LYNCH SCI-TECH HOLDINGS CLASS A | 741738cdbd | 
 | SUTRO ARIEL | ARIEL SUTRO | 543 HOWARD ST   SAN FRANCISCO CA 94105-3015 | MS04: Payments for Goods & Services |  | $6,573.10 | SQUARE INC | f834deadfa | 
 | SUTRO CO | CO SUTRO | R BENNER 350 SANSOME STREET  SAN FRANCSCO CA 94104- | 08  : Mutual/Money market funds | VANGUARD HIGH YIELD CORP FD INVESTOR SHARES | $4,364.78 | HIGH-YIELD CORP FUND INV   ATTN: LYDIA SIMS | 43bfaec780 | 
 | SUTRO CO | CO SUTRO | 201 CALIFORNIA ST FL 12  SAN FRANCISCO CA 94111-5014 | SC01: Dividends |  | $3,555.60 | CETUS HEALTHCARE LP | 7e276f0232 | 
 | SUTRO & CO | CO & SUTRO | 1836 FILLMORE AVE #854-04673-1   SANTA CLARA CA 95050-3709 | 08  : Mutual/Money market funds | LORD ABBETT DEVELOPING GROWTH A | $7,095.38 | DEVELOPING GROWTH FUND CLASS A | 53af4967fb | 
 | SUTRO & CO | CO & SUTRO | 201 CALIFORNIA ST   SAN FRANCISCO CA 94111-5002 | SC12: Underlying Shares/Outstand Cer | Multiple | $43,725.92 | PETROLEUM DEVELOPMENT CORPORATION | 700006dc80 | 
 | SUTRO & CO | CO & SUTRO | KENNETH TORBINER RR # M44 9665 WILSHIRE BLVD 4TH FLOOR  BEVERLY HILLS CA 90212-2311 | SC19: Dividend Reinvestment Plan | MFS INTERMEDIATE INCOME TRUST | $7,917.49 | MFS INTERMEDIATE INCOME SHARES BENEFICIA | 02eedff7f2 | 
 | SUTRO & CO | CO & SUTRO | 12612 MILLER AVENUE   SARASOTA CA 95070-4027 | 11  : Securities | TARRAGON CORPORATION | $8,294.17 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | eb7c7dafe8 | 
 | SUTRO & CO | CO & SUTRO | SUNNYVALE CA 94087 A/C #854-04   SUNNYVALE CA 94087- | 08  : Mutual/Money market funds | LORD ABBETT DEVELOPING GROWTH A | $7,943.96 | DEVELOPING GROWTH FUND CLASS A | e3ee668b74 | 
 | SUTRO & CO | CO & SUTRO | 121 SUMMERSIDE CIRCLE   DANVILLE CA 94526-5120 | 08  : Mutual/Money market funds | FIRST EAGLE GLOBAL FUND CL A | $6,064.48 | FIRST EAGLE SOGEN GLOBAL FUND | ba4f5e5842 | 
 | SUTRO & CO | CO & SUTRO | 2846 E COBBLEMOOR LANE A/C #85   SUNNYVALE CA 94087- | 08  : Mutual/Money market funds | LORD ABBETT DEVELOPING GROWTH A | $7,943.96 | DEVELOPING GROWTH FUND CLASS A | d5c628066e | 
 | SUTRO & CO | CO & SUTRO | 201 CALIFORNIA ST 3RD FLR   SAN FRANCISCO CA 94111-5036 | SC16: Mutual Funds | Multiple | $7,223.79 | HIGH INCOME - A | dd6653625c | 
 | SUTRO & CO | CO & SUTRO | 2420 CAMINO RAMON A/C #854-107   SAN RAMON CA 94583-4207 | 08  : Mutual/Money market funds | LORD ABBETT DEVELOPING GROWTH A | $6,704.27 | DEVELOPING GROWTH FUND CLASS A | 610d12db68 | 
 | SUTRO & CO | CO & SUTRO | 350 SAMSOME ST   SAN FRANCISCO CA 94104-1304 | 08  : Mutual/Money market funds | JOHN HANCOCK INVSTMNT GRADE BOND A | $37,702.90 | INVESTMENT GRADE BOND A | de6cab368c | 
 | SUTRO & CO | CO & SUTRO | 1082 THORNDALE CT   SAN JOSE CA 95121-2646 | 08  : Mutual/Money market funds | AMERICAN CENT CAPITAL PRESERVATION | $4,843.40 | CAPITAL PRESERVATION | bc0b2cf225 | 
 | SUTRO & CO INC | SUTRO & CO INC | 345 CALIFORNIA ST FL 29   SAN FRANCISCO CA 94104-2642 | SC13: Funds for Liquidation |  | $21,974.21 | ALLIANCEBERNSTEIN MULTI-MKT STRA A | b9dad3b221 | 
 | SUTRO & CO INC | SUTRO & CO INC | 201 CALIFORNIA STREET   SAN FRANCISCO CA 94111- | 17  : Bond interest |  | $2,732.23 | COLORADO STATE OF | 1fb3fd6abd | 
 | SUTRO CO INC | SUTRO CO INC | PRITHIPAL SINGH 350 SANSOME STREET  SAN FRANCISCO CA 94104-1307 | 08  : Mutual/Money market funds | VANGUARD WINDSOR FUND | $4,703.72 | WINDSOR FUND INV       ATTN: LYDIA SIMS | c36ff9be41 | 
 | SUTRO CO INC | SUTRO CO INC | 201 CALIFORNIA ST   SAN FRANCISCO CA 94111-5002 | SC16: Mutual Funds | Multiple | $3,088.86 | PRECIOUS METALS-A | 798afafe7a | 
 | SUTRO & CO INCORPORATED | SUTRO & CO INCORPORATED | 201 CALIFORNIA ST   SAN FRANCISCO CA 94111-5002 | SC19: Dividend Reinvestment Plan | GENERAL ELECTRIC CO | $13,689.55 | GENERAL ELECTRIC COMPANY | ef418bd7c6 | 
 | SUTRO & COMPANY INC | SUTRO & COMPANY INC | 9665 WILSHIRE BLVD 4TH FLR   BEVERLY HILLS CA 90212-2311 | 11  : Securities | ABERDEEN ASIA-PACIFIC INCM FD | $4,951.03 | ABERDEEN ASIA-PACIFIC INCOME F | 507ba04c60 | 
 | SUTRO COMPANY INC | SUTRO COMPANY INC | 345 CALIFORNIA STREET FLOOR 29  SAN FRANCISCO CA 94104 | MS01: Wages, Payroll, Salary |  | $13,510.45 | LINCOLN NATIONAL LIFE | f5303617e5 | 
 | SUTRO & CO TR | SUTRO & CO TR | 550 SANDSOME ST   SAN FRANCISCO CA 0 | SC01: Dividends |  | $3,172.07 | COLONIAL DIVERSIFIED INC. | 275c0a6077 | 
 | SUTRO & CO TR | SUTRO & CO TR | 550 SANDSOME ST   SAN FRANCISCO CA 94104- | 08  : Mutual/Money market funds | COLONIAL STRATEGIC INCOME FUNDCL A | $2,999.42 | MASSACHUSETTS THE COMMONWEALTH OF | 25017a229e | 
 | SUTRO ELIZABETH OLSON | ELIZABETH OLSON SUTRO | 170 27TH AVE   SAN FRANCISCO CA 94121-1034 | AC01: Checking Accounts |  | $55,483.73 | BOSTON PRIVATE BANK & TRUST COMPANY | cb65d5ef3c | 
 | SUTRO MARIAN | MARIAN SUTRO | 401 SANTA CLARA AVE 415   OAKLAND CA 94610-1915 | 04  : Dividends |  | $6,310.00 | SCUDDER INVESTMENT CO | eeab7e69bf | 
 | SUTRO STEPHEN S | STEPHEN S SUTRO | 170 27TH AVE   SAN FRANCISCO CA 94121-1034 | AC01: Checking Accounts |  | $55,483.73 | BOSTON PRIVATE BANK & TRUST COMPANY | 6934ee4202 | 
 | SU TSUNG-HSIE | TSUNG-HSIE SU | 2805 W GRAND AVE   ALHAMBRA CA 91801- | 56  : Checking accounts, dmnd depsit |  | $4,854.88 | BANK OF AMERICA NT & SA | 57a306b5e8 | 
 | SU TSUNG-HUI | TSUNG-HUI SU | GUEST HOUSE   BEVERLY HILLS CA 90210- | 56  : Checking accounts, dmnd depsit |  | $3,227.57 | BANK OF AMERICA - CALIFORNIA-S | 4f44ffb799 | 
 | SUTTER AMADOR HOSPITAL | AMADOR HOSPITAL SUTTER | SIERRA REGION PO BOX 745893  LOS ANGELES CA 90074-5893 | MS08: Accounts Payable |  | $7,933.96 | KAISER FOUNDATION HEALTH PLAN | ab0196c228 | 
 | SUTTER AUBURN FAITH HOSPITAL | SUTTER AUBURN FAITH HOSPITAL | 0 | CK01: Cashier's Checks |  | $7,130.89 | WELLS FARGO BANK NA | 044892ef1d | 
 | SUTTER BEATRICE V | BEATRICE V SUTTER | 1827 N BARKER WAY   PLACENTIA CA 92670-2306 | 11  : Securities | GENERAL ELECTRIC CO | $2,672.80 | GENERAL ELECTRIC COMPANY | f7b8a03c8f | 
 | SUTTER BUILDING MAINTENANCE INC | SUTTER BUILDING MAINTENANCE INC | 1200 S STREET   SACRAMENTO CA 95814 | IN05: Premium Refund |  | $19,852.43 | HARTFORD FIRE INSURANCE COMPANY | b712ab9e6c | 
 | SUTTER CENTRAL VALLE | CENTRAL VALLE SUTTER | CREDIT BUREAU OF TRACY MANTECA PO BOX 358  TRACY CA 95376 | MS08: Accounts Payable |  | $7,202.21 | KAISER FOUNDATION HEALTH PLAN | 1f93a152af | 
 | SUTTER CENTRAL VALLEY | CENTRAL VALLEY SUTTER | 1800 COFFEE ROAD SUITE 87   MODESTO CA 95355 | MS08: Accounts Payable |  | $5,040.40 | KAISER FOUNDATION HEALTH PLAN | e3c564dc81 | 
 | SUTTER CENTRAL VALLEY HOSPITALS | SUTTER CENTRAL VALLEY HOSPITALS | P O BOX 619110   ROSEVILLE CA 95661 | CK13: Vendor Checks |  | $5,184.00 | ADECCO INC. | c2a856abdf | 
 | SUTTER CENTRAL VALLEY HOSPITALS | SUTTER CENTRAL VALLEY HOSPITALS | CREDIT BUREAU OF TRACY MANTECA PO BOX 358  TRACY CA 95376 | MS08: Accounts Payable |  | $3,499.04 | KAISER FOUNDATION HEALTH PLAN | c491bd9b6c | 
 | SUTTER COAST HOSPITAL | COAST HOSPITAL SUTTER | C/O DELTA HEALTH 3244 BROOKSIDE RD STE 130 PO BOX 1227 STOCKTON CA 95201 | MS11: Refunds Due |  | $17,229.79 | EXPRESS SCRIPTS INC. | 27c8669827 | 
 | SUTTER COAST HOSPITAL | COAST HOSPITAL SUTTER | P O BOX 6000   SAN FRANCISCO CA 94160-0000 | IN02: Group Policy Benefits or Claim |  | $3,720.80 | VICTORIA FIRE & CASUALTY CO | 2a2be5b92b | 
 | SUTTER COAST HOSPITAL | COAST HOSPITAL SUTTER | PO BOX 60000   SAN FRANCISCO CA 94160 | IN01: Indiv Policy Ben or Claim Paym |  | $5,000.00 | HALLMARK INSURANCE COMPANY | 246286b2b9 | 
 | SUTTER COAST HOSPITAL | COAST HOSPITAL SUTTER | PO BOX 60000   SAN FRANCISCO CA 94160 | IN02: Group Policy Benefits or Claim |  | $5,916.72 | ANTHEM INC | 7634557bda | 
 | SUTTER DELTA MEDICAL GROUP | SUTTER DELTA MEDICAL GROUP | 2720 LOW CT 3RD FLR   FAIRFIELD CA 94534 | IN05: Premium Refund |  | $2,645.37 | THE DOCTORS COMPANY | 6ca890dbe8 | 
 | SUTTER DOWNTOWN CARDIOLOGY | DOWNTOWN CARDIOLOGY SUTTER | 1MEDICAL PLAZA   ROSEVILLE CA 95661 | MS08: Accounts Payable |  | $6,138.71 | HEALTHPORT TECHNOLOGIES LLC | a412a70dd4 | 
 | SUTTER EVA M | EVA M SUTTER | LONG BEACH CA 0 | IN03: Proceeds Due Beneficiaries |  | $2,761.17 | METROPOLITAN LIFE INSURANCE COMPANY | b1840efa7b | 
 | SUTTER EVA M ESTATE | SUTTER EVA M ESTATE | 6221 CALIFORNIA AVE   LONG BEACH CA 90805 | IN03: Proceeds Due Beneficiaries |  | $2,761.17 | METROPOLITAN LIFE INSURANCE COMPANY | 0a9f0195e9 | 
 | SUTTER FREDERICK B | FREDERICK B SUTTER | 7004 OVERHILL AVE.  LAS VEGAS NV 89129 | CT05 - DEPOSITS WITH COURT/PUB AUTH |  | $11,988.70 | EIGHTH JUDICIAL DISTRICT COURT | 05adb42516 | 
 | SUTTER GOULD MED FOUNDATION | SUTTER GOULD MED FOUNDATION | 473 W EATON AVE   TRACY CA 95376-3420 | IN01: Indiv Policy Ben or Claim Paym |  | $4,590.76 | CALIFORNIA PHYSICIANS SERVICE | 828864d7b9 | 
 | SUTTER GOULD MEDICAL FOUNDATIONFINANCE | SUTTER GOULD MEDICAL FOUNDATIONFINANCE | 1800 COFFEE RD STE 50   MODESTO CA 95355 | MS11: Refunds Due |  | $4,966.59 | SUTTER GOULD MEDICAL FOUNDATION | dd5217a2fd | 
 | SUTTER HEALTH WEST BAY DISTRIBUTION CTR | SUTTER HEALTH WEST BAY DISTRIBUTION CTR | 1635 ROLLINS RD   BURLINGAME CA 94010 | MS08: Accounts Payable |  | $8,649.65 | C.R. BARD INC. | a3d5d456f1 | 
 | SUTTER HILL FREMONTASSOC | HILL FREMONTASSOC SUTTER | PO BX 60910   PALO ALTO CA | 79  : Refunds |  | $4,251.00 | PACIFIC GAS & ELECTRIC CO | 718e8de039 | 
 | SUTTER INDEPEND | INDEPEND SUTTER | PO BOX 255368   SACRAMENTO CA 95865 | MS11: Refunds Due |  | $3,035.63 | STANFORD HOSPITAL AND CLINICS | ebd6857f9e | 
 | SUTTER INDEPENDENT P | INDEPENDENT P SUTTER | PO BOX 255368   SACRAMENTO CA 95865 | MS08: Accounts Payable |  | $10,259.03 | US ONCOLOGY HOLDINGS INC. | 21bd91afd7 | 
 | SUTTER INFUSION PHCY SERVICES | SUTTER INFUSION PHCY SERVICES | 2835 MITCHELL DR STE 100  WALNUT CREEK CA 94598-1676 | IN02: Group Policy Benefits or Claim |  | $3,156.21 | WELLPOINT INC | f612596176 | 
 | SUTTER INFUSION PHCY SERVICES | SUTTER INFUSION PHCY SERVICES | 2835 MITCHELL DR STE 100  WALNUT CREEK CA 94598-1676 | IN02: Group Policy Benefits or Claim |  | $3,156.21 | WELLPOINT INC | f701f08a56 | 
 | SUTTER INFUSION PHCY SERVICES | SUTTER INFUSION PHCY SERVICES | 2835 MITCHELL DR STE 100  WALNUT CREEK CA 94598-1676 | IN02: Group Policy Benefits or Claim |  | $3,861.24 | WELLPOINT INC | 3b8a040c67 | 
 | SUTTER INSURANCE COMPANY | SUTTER INSURANCE COMPANY | UNKNOWN     0 | CK01: Cashier's Checks |  | $3,624.00 | U.S. BANK N.A. | a0e89eb893 | 
 | SUTTER KAREN ANN | KAREN ANN SUTTER | PO BOX 82089   SAN DIEGO CA 92138-2089 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,551.84 | PRINCIPAL FINANCIAL GROUP INC | 877a60dfd9 | 
 | SUTTERLIN LUKAS ANDREAS | LUKAS ANDREAS SUTTERLIN | PO BOX 25   GEYSERVILLE CA 95441-0025 | AC01: Checking Accounts |  | $2,890.42 | BANK OF AMERICA - CALIFORNIA | 910ef4e360 | 
 | SUTTER LOIS G | LOIS G SUTTER | 64 ADOBE DR   CONCORD CA 94520 | IN03: Proceeds Due Beneficiaries |  | $3,000.00 | COLONIAL PENN LIFE INSURANCE COMPANY | 83b2a222b8 | 
 | SUTTER LOIS H | LOIS H SUTTER | 2780 CRESTMOOR DR   SAN BRUNO CA 94066-0000 | CK15: Other Outstanding Official Cks |  | $3,352.47 | JPMORGAN CHASE BANK N.A. | 752283fea0 | 
 | SUTTER LYMAN B | LYMAN B SUTTER | P O BOX 20376   LONG BEACH CA 90801-3376 | 08  : Mutual/Money market funds | LORD ABBETT AFFILIATED FUND CL A | $4,959.63 | AFFILIATED FUND CLASS A | dcf1b02d5f | 
 | SUTTER MED FOUNDATION TRISH LAVAY | SUTTER MED FOUNDATION TRISH LAVAY | PO BOX 160727   SACRAMENTO CA 95816 | CK13: Vendor Checks |  | $2,875.92 | ASTRAZENECA LP | 01d4cc1ace | 
 | SUTTER MEDICAL | MEDICAL SUTTER | 0 | CK01: Cashier's Checks |  | $2,775.87 | SAFE CREDIT UNION | 924962fa1d | 
 | SUTTER MEDICAL CENTER CAS | SUTTER MEDICAL CENTER CAS | ATTN FINANCE DEPT 20103 LAKE CHABOT RD  CASTRO VALLEY CA 94546-5305 | IN02: Group Policy Benefits or Claim |  | $2,705.44 | AETNA LIFE INSURANCE COMPANY | a07729cb89 | 
 | SUTTER MEDICAL CENTER CASTRO VALLEY | SUTTER MEDICAL CENTER CASTRO VALLEY | 20103 LAKE CHABOT ROAD   CASTRO VALLEY CA 94546 | MS09: Credit Balance- Accts Rec |  | $3,160.88 | FISHER SCIENTIFIC COMPANY LLC | bb1053cd2e | 
 | SUTTER MEDICAL CENTER OF | SUTTER MEDICAL CENTER OF | FILE 73684 P O BOX 60000   SAN FRANCISCO CA 94160-0001 | IN02: Group Policy Benefits or Claim |  | $3,389.59 | ANTHEM INC | 56aea488d5 | 
 | SUTTER MEDICAL GROUP | SUTTER MEDICAL GROUP | PO BOX 255228   SACRAMENTO CA 95865 | CK10: Expense Checks |  | $6,306.84 | CIGNA HEALTH & LIFE INSURANCE COMPANY | faf87e9d4a | 
 | SUTTER MEDICAL GROUP | SUTTER MEDICAL GROUP | PO BOX 255228   SACRAMENTO CA 95865 | CK10: Expense Checks |  | $2,683.03 | CIGNA HEALTH & LIFE INSURANCE COMPANY | e9848f1fea | 
 | SUTTER MEMORIAL HOSPITAL | MEMORIAL HOSPITAL SUTTER | 125 NASHUA ST   SACRAMENTO CA 95819-0000 | MS08: Accounts Payable |  | $3,510.78 | MERCK & CO. INC. | c863ce6693 | 
 | SUTTER MEMORIAL HOSPITAL | MEMORIAL HOSPITAL SUTTER | ATTN REFUNDS - JEAN COFFEE 515   SACRAMENTO CA 95819 | MS11: Refunds Due |  | $52,851.30 | DAVITA INC AND AFFILIATES | 57f853f665 | 
 | SUTTERMORE CORP | SUTTERMORE CORP | C/O REDEV AGENCY OF CITY & CO 770 GOLDEN GATE AVE  SAN FRANCISCO CA 94102-3120 | TR03: Funds held in Fiduciary Cap. |  | $5,684.25 | CA DEPARTMENT OF JUSTICE | 97815cbefd | 
 | SUTTER MORTGAGE CORP. | MORTGAGE CORP. SUTTER | 2140 ]NORTH BROADWAY   WALNUT CREEK CA 94596 | MS16: Misc Outstanding Checks |  | $2,791.67 | PHH MORTGAGE CORPORATION | 70b0364f2e | 
 | SUTTER NORTH MED GRP | SUTTER NORTH MED GRP | PO BOX 255228   SACRAMENTO CA 95865-5228 | IN01: Indiv Policy Ben or Claim Paym |  | $2,521.85 | CALIFORNIA PHYSICIANS SERVICE | ade858b2e0 | 
 | SUTTER NORTH MEDICAL VA | SUTTER NORTH MEDICAL VA | UNKNOWN    CA 0 | IN01: Indiv Policy Ben or Claim Paym |  | $15,000.00 | PROGRESSIVE CASUALTY INSURANCE | cbdbe60711 | 
 | SUTTER NRTH SURG CTR | SUTTER NRTH SURG CTR | 550 B ST   YUBA CITY CA 95991-5067 | MS08: Accounts Payable |  | $3,361.59 | WASTE MANAGEMENT HOLDINGS INC | 9ddc6e2ca5 | 
 | SUTTER ORMOND S | ORMOND S SUTTER | 1827 N BARKER WAY   PLACENTIA CA 92670-2306 | 11  : Securities | GENERAL ELECTRIC CO | $2,672.80 | GENERAL ELECTRIC COMPANY | 552e668706 | 
 | SUTTER PROFESSIONAL | PROFESSIONAL SUTTER | UNKNOWN     0 | IN02: Group Policy Benefits or Claim |  | $5,888.65 | HEALTH NET PHARMACEUTICAL | 91bcb80340 | 
 | SUTTER ROSEVILLE ENDOSCOPY CENTER | SUTTER ROSEVILLE ENDOSCOPY CENTER | 4 MEDICAL PLAZA DR STE 210   ROSEVILLE CA 95661-2815 | IN01: Indiv Policy Ben or Claim Paym |  | $3,476.20 | CALIFORNIA PHYSICIANS SERVICE | 9fd554d8a5 | 
 | SUTTER ROSEVILLE MEDICAL CENTE | SUTTER ROSEVILLE MEDICAL CENTE | 0 | IN01: Indiv Policy Ben or Claim Paym |  | $10,606.29 | STATE FARM MUTUAL AUTOMOBILE INS CO | 8a95b7ef56 | 
 | SUTTER SELECT | SELECT SUTTER | SUTTER LAKESIDE HOSPITAL 4000 CIVIC CENTER DR #110  SAN RAFAEL CA 94903 | MS08: Accounts Payable |  | $14,387.76 | UNITED HEALTHCARE SERVICES INC | 5ff82f62fe | 
 | SUTTER SOLANO MEDICAL CENTER | SUTTER SOLANO MEDICAL CENTER | P O BOX 2650   RANCHO CORDOVA CA 95741 | MS08: Accounts Payable |  | $9,624.96 | WELLPOINT INC | d57242575e | 
 | SUTTER SOLANO MEDICAL CENTER | SUTTER SOLANO MEDICAL CENTER | 300 HOSPITAL DR   VALLEJO CA 94589 | CK01: Cashier's Checks |  | $4,000.00 | CITIBANK N. A. | ae362bb509 | 
 | SUTTER SOLANO MEDICAL CENTER | SUTTER SOLANO MEDICAL CENTER | 300 HOSPITAL DR   VALLEJO CA 94589 | CK01: Cashier's Checks |  | $4,000.00 | CITIBANK N. A. | b34074b446 | 
 | SUTTER SOLANO MEDICAL CENTER | SUTTER SOLANO MEDICAL CENTER | 300 HOSPITAL DR   VALLEJO CA 94589 | CK01: Cashier's Checks |  | $4,000.00 | CITIBANK N. A. | e94dccf424 | 
 | SUTTER SOLANO MEDICAL CENTER | SUTTER SOLANO MEDICAL CENTER | 300 HOSPITAL DR   VALLEJO CA 94589 | CK01: Cashier's Checks |  | $4,000.00 | CITIBANK N. A. | 0ed293530a | 
 | SUTTERSOLANO MEDICAL CENTER | SUTTERSOLANO MEDICAL CENTER | 300 HOSPITAL DR   VALLEJO CA 94589 | MS08: Accounts Payable |  | $2,528.69 | C.R. BARD INC. | d5ea432c4e | 
 | SUTTER VISITING NURSE | VISITING NURSE SUTTER | PO BOX 60000 FILE 74273  ROSEVILLE CA 94160 | IN02: Group Policy Benefits or Claim |  | $2,713.69 | BLUE CROSS BLUE SHIELD OF LOUISIANA | 88cc2aac83 | 
 | SUTTER VNA HOSPICE | VNA HOSPICE SUTTER | PO BOX 74268   LOS ANGELES CA 90074 | MS08: Accounts Payable |  | $11,399.61 | KAISER FOUNDATION HEALTH PLAN | 5b81fd24fa | 
 | SUTTER WEST MED GROUP | SUTTER WEST MED GROUP | P.O BOX 255448   SACRAMENTO CA 95865 | IN02: Group Policy Benefits or Claim |  | $3,595.30 | PACIFICARE OF CALIFORNIA | ba6c274d53 | 
 | SUTTER WEST MEDICALGROUP | WEST MEDICALGROUP SUTTER | MULTIPLE 10470 OLD PLACERVILLE RD  SACRAMENTO CA 95827- | 68  : Insurance claim checks |  | $3,200.00 | HEALTH NET OF CALIFORNIA, INC | 0cd825da01 | 
 | SUTTI ASSOCIATES | SUTTI ASSOCIATES | 500 AIRPORT BLVD   BURLINGAME CA 94010- | 76  : Other |  | $3,997.00 | MRS. GOOCH'S NATURAL FOOD MARKETS, INC | 28c631b0b0 | 
 | SUTTICE OLIVER B JR | OLIVER B SUTTICE JR | 155 OLMSTEAD ST   SAN FRANCISCO CA 94134-1937 | MI02: Royalties |  | $3,109.09 | DEVON ENERGY PRODUCTION COMPANY LP | f6ba87a957 | 
 | SUTTIE MICHAEL D | MICHAEL D SUTTIE | 4754 ADMIRALTY WAY   MARINA DEL REY CA 90292-- | 56  : Checking accounts, dmnd depsit |  | $4,872.62 | BANK OF AMERICA NT&SA BRANCH:0914-MARINA DEL REY BRANCH | e2591afb8f | 
 | SUTTIE MICHAEL D | MICHAEL D SUTTIE | 4754 ADMIRALTY WAY   MARINA DEL REY CA 90292-- | 83  : Time deposits, CD accounts |  | $12,006.31 | BANK OF AMERICA NT&SA BRANCH:0914-MARINA DEL REY BRANCH | 97f18a2636 | 
 | SUTTIE VIRNALEZA | VIRNALEZA SUTTIE | 4754 ADMIRALTY WAY   MARINA DEL REY CA 90292-- | 83  : Time deposits, CD accounts |  | $12,006.31 | BANK OF AMERICA NT&SA BRANCH:0914-MARINA DEL REY BRANCH | edf1961651 | 
 | SUTTIE VIRNALEZA | VIRNALEZA SUTTIE | 4754 ADMIRALTY WAY   MARINA DEL REY CA 90292-- | 56  : Checking accounts, dmnd depsit |  | $4,872.62 | BANK OF AMERICA NT&SA BRANCH:0914-MARINA DEL REY BRANCH | 208eecf1e0 | 
 | SUTTLE JIM | JIM SUTTLE | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 0c1f9fed90 | 
 | SUTTLE LOREN | LOREN SUTTLE | 2534 PIEDMONT AVE   BERKELEY CA 94704 | IN03: Proceeds Due Beneficiaries |  | $2,873.57 | METLIFE INSURANCE COMPANY USA | 38e2c54040 | 
 | SUTTLE SALLY M | SALLY M SUTTLE | 138 W 69TH ST   LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries |  | $2,580.20 | TRANSAMERICA LIFE INSURANCE COMPANY | d3912b9acb | 
 | SUTTLES GRADY MR | GRADY SUTTLES MR | 4411 MOOSE RD   UKIAH CA 95482 | CK15: Other Outstanding Official Cks |  | $3,824.54 | THE LAW OFFICES OF P MICHAEL MCCULLOUGH | 06a1e4a75a | 
 | SUTTLES ORVAL J | ORVAL J SUTTLES | BOX 221 BALDUR MB   BALDUR  0 | AC02: Savings Accounts |  | $4,796.81 | PACIFIC TRUST BANK | c5ba620889 | 
 | SUTTLES SARAH | SARAH SUTTLES | BOX 221 BALDUR MB   BALDUR  0 | AC02: Savings Accounts |  | $4,796.81 | PACIFIC TRUST BANK | 0a0bf147aa | 
 | SUTTLE TRAVYAN | TRAVYAN SUTTLE | 4205 ALEXANDRIA PL 2   LOS ANGELES CA 90004 | MS17: Misc Intangible Property |  | $2,827.61 | PAYPAL | 0f88da4fea | 
 | SUTTO KENNETH | KENNETH SUTTO | 8241 NORTHAM DR.   ANTELOPE CA 95843-0000 | 68  : Insurance claim checks |  | $2,690.40 | INSURANCE COMPANY OF THE WEST | e6a139cdd1 | 
 | SUTTON ALFRED | ALFRED SUTTON | UNKNOWN     0 | IN03: Proceeds Due Beneficiaries |  | $3,861.93 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 5be69500b4 | 
 | SUTTON ALICIA | ALICIA SUTTON | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $20,000.00 | BANK OF AMERICA - CALIFORNIA | eb16b3dad6 | 
 | SUTTON ANESTHESIA CARE A P M C | SUTTON ANESTHESIA CARE A P M C |  | 82  : Savings accts/crdt union shrs |  | $4,178.39 | WELLS FARGO BANK, N.A. | c22a9fefd1 | 
 | SUTTON ANITA | ANITA SUTTON | 5875 PACKARD STREET #6   LOS ANGELES CA 90019-2455 | SC01: Dividends |  | $35,945.76 | MORGAN STANLEY | 513dd6f7a4 | 
 | SUTTON ASSOICATES | ASSOICATES SUTTON | 4111 EIGHTY SECOND ST   SACRAMENTO CA 95826 | UT03: Refunds or Rebates |  | $3,018.29 | PACIFIC GAS & ELECTRIC COMPANY | 156359dd38 | 
 | SUTTON AUSTIN N | AUSTIN N SUTTON | CLB 13 TS DET BOX 555707  CAMP PENDLETON CA 92055 | MS09: Credit Balance- Accts Rec |  | $5,775.00 | CITIBANK N. A. | fdd7662d4f | 
 | SUTTON BETTY | BETTY SUTTON | 5525 BEAUDRY ST   EMERYVILLE  94608- | 87  : Drafts |  | $2,817.43 | CALIFORNIA FAIR PLAN ASSOCIATION | c4f6955025 | 
 | SUTTON BUDDY | BUDDY SUTTON | 7507 WOODMAN AVE # 18   VAN NUYS CA 91405--000 | 82  : Savings accts/crdt union shrs |  | $4,613.36 | BANK OF AMERICA NT&SA BRANCH:0357-WASHINGTON-12TH AVE BR | 9ae7e89198 | 
 | SUTTON CHARLOTTE | CHARLOTTE SUTTON | P O BOX 7264   VAN NUYS CA 91409-7264 | 08  : Mutual/Money market funds | CENTURY SHARES TRUST | $4,060.25 | CENTURY SHARES TRUST | e94f5dff68 | 
 | SUTTON CINDY L | CINDY L SUTTON | 3125 CLYESDALE WAY   FAIRFIELD CA 94533- | 11  : Securities | WESTAMERICA BANCORPORATION | $3,164.45 | WESTAMERICA BANCORPORATION | ee3ca5150f | 
 | SUTTON DAVID H | DAVID H SUTTON | 211 S HILL DR UNIT D   BRISBANE CA 94005-1263 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,824.68 | PRUDENTIAL FINANCIAL INC COMMON | 57ab1256db | 
 | SUTTON DORENE A | DORENE A SUTTON | 6841 27TH ST   SACRAMENTO CA 95822-4549 | IN03: Proceeds Due Beneficiaries |  | $3,915.15 | METROPOLITAN LIFE INSURANCE COMPANY | df64a45875 | 
 | SUTTON ERNESTA L | ERNESTA L SUTTON | 2241 E 99TH PL   LOS ANGELES CA 90002 | IN03: Proceeds Due Beneficiaries |  | $4,991.54 | AMERICAN NATIONAL INSURANCE COMPANY | 23e6a7898e | 
 | SUTTON ERNEST E | ERNEST E SUTTON | 17976 VALLEY VISTA BLVD   ENCINO CA 91316- | 11  : Securities | SEMPRA ENERGY | $2,640.00 | SEMPRA ENERGY | c97f908503 | 
 | SUTTON ESSIE M | ESSIE M SUTTON | 1921 ELLIS ST   SAN FRANCISCO CA 94115-3914 | 10  : Shares exchanged for shares | SCOTTISH POWER PLCADR | $3,804.37 | SCOTTISH POWER PLC/ PACIFICORP | b17cc2d974 | 
 | SUTTON ESTHER C | ESTHER C SUTTON | 2525 11TH AVENUE   SACRAMENTO CA 95818-4416 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $2,748.60 | AT&T INC | 288350723d | 
 | SUTTON ESTHER C | ESTHER C SUTTON | 2525 11TH AVE   SACRAMENTO CA 95818-4416 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,767.54 | AT&T INC | 8dbae6661b | 
 | SUTTON ESTHER C | ESTHER C SUTTON | 2525 11TH AVE   SACRAMENTO CA 95818-4416 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $6,628.52 | VERIZON COMMUNICATIONS CORPORATION | e55557ddd9 | 
 | SUTTON ETHEL | ETHEL SUTTON | 7507 WOODMAN AVE # 18   VAN NUYS CA 91405--000 | 82  : Savings accts/crdt union shrs |  | $4,613.36 | BANK OF AMERICA NT&SA BRANCH:0357-WASHINGTON-12TH AVE BR | 60b2e0d560 | 
 | SUTTON EVA A | EVA A SUTTON | 3923 GIBRALTAR AVE   LOS ANGELES CA 90008 | IN03: Proceeds Due Beneficiaries |  | $3,394.92 | METROPOLITAN LIFE INSURANCE COMPANY | 7da10c7b7a | 
 | SUTTON FALLON | FALLON SUTTON | 8306 WILSHIRE BLVD APT 564   BEVERLY HILLS CA 90211 | MS05: Customer Overpayments |  | $4,864.61 | FIA CARD SERVICES N.A. | 54d54cc2e7 | 
 | SUTTON GERTRUDE I | GERTRUDE I SUTTON | 8915 SYLMAR ST   PANORAMA CITY CA 91402-2536 | IN01: Indiv Policy Ben or Claim Paym |  | $3,824.48 | JHUSA | a0f3049e18 | 
 | SUTTON HAROLD C | HAROLD C SUTTON |  | SC20: Credit Balances |  | $3,457.48 | CHARLES SCHWAB & CO INC | d2099d9114 | 
 | SUTTON HARRY | HARRY SUTTON | P O BOX 7264   VAN NUYS CA 91409-7264 | 08  : Mutual/Money market funds | CENTURY SHARES TRUST | $4,060.25 | CENTURY SHARES TRUST | e81564fe25 | 
 | SUTTON INDUSTRIES | INDUSTRIES SUTTON | P O BOX 5000   MISSION VIEJO CA 92690- | 79  : Refunds |  | $4,190.35 | AT&T | e68d7b1992 | 
 | SUTTON IRWIN L | IRWIN L SUTTON | 4536 GRIMES PL   ENCINO CA 91316-4365 | IN07: Other Amounts Due Under Policy |  | $9,091.97 | AETNA LIFE INSURANCE COMPANY | ced815bbbd | 
 | SUTTON JEFFREY P | JEFFREY P SUTTON | 159 EAST HOLT   POMONA CA 91767-5423 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $16,785.46 | APPLE INC | 1a58a940d1 | 
 | SUTTON JESSICA | JESSICA SUTTON | 13000 REQULO PL   SAN DIEGO CA 92130-6930 | SC08: Shares of Stocks (Rtrnd by PO) | MAXLINEAR INC CLASS A | $9,562.22 | MAXLINEAR INC | dc77c9a016 | 
 | SUTTON JOHN A | JOHN A SUTTON | 22455 BASSETT   CANOGA PARK CA 00000-0000 | 11  : Securities | METLIFE INC | $2,591.49 | METLIFE INC DEMUTUALIZATION (CA) | f2f41a2cb7 | 
 | SUTTON JOHN E | JOHN E SUTTON |  | 82  : Savings accts/crdt union shrs |  | $2,654.23 | UNION BANK | 7076f83485 | 
 | SUTTON JOSHUA | JOSHUA SUTTON | 8391 BRYANT DR   HUNTINGTON BCH CA 92647 | IN03: Proceeds Due Beneficiaries |  | $15,023.60 | TRUSTMARK INSURANCE COMPANY | 0c4812b006 | 
 | SUTTON JULIE DAU | JULIE DAU SUTTON | 4427 ALTA CANYADA RD   LA CANADA FLT CA 91011-2903 | IN04: Proceeds from Matured Policies |  | $3,351.96 | PRUDENTIAL INSURANCE COMPANY | 92845a1d7d | 
 | SUTTON KAREN | KAREN SUTTON | 551 WILBUR AVE   ANTIOCH CA 94509-2186 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,543.01 | PRUDENTIAL FINANCIAL INC COMMON | dbf5e65c8b | 
 | SUTTON KARIN | KARIN SUTTON | 1712 DAWN CIR   SIMI VALLEY CA 93063-4106 | SC13: Funds for Liquidation |  | $2,640.00 | CYNOSURE INC | 288d2e6f9d | 
 | SUTTON KATHLEEN A | KATHLEEN A SUTTON | 4848 SAN FELIPE RD   SAN JOSE CA 95135 | IN04: Proceeds from Matured Policies |  | $46,098.36 | METROPOLITAN LIFE INSURANCE COMPANY | 2b525ad4ce | 
 | SUTTON KEVIN W | KEVIN W SUTTON | 1060 SOLANO AVE # 412   ALBANY CA 94706-1681 | 56  : Checking accounts, dmnd depsit |  | $5,067.95 | WASHINGTON MUTUAL BANK (68-0172274) | 48dff3efe1 | 
 | SUTTON LAWRENCE G | LAWRENCE G SUTTON | 1706 MARLIN WAY   NEWPORT BEACH CA 92660 | SC19: Dividend Reinvestment Plan | ALTRIA GROUP INC | $2,691.02 | ALTRIA GROUP INC | 9e13753126 | 
 | SUTTON LENA M | LENA M SUTTON | 3235 GARFIELD ST   CARLSBAD CA 92008-3126 | 11  : Securities | EXXON MOBIL CORP | $13,268.00 | EXXON MOBIL CORPORATION DRP | 0b2b437d8b | 
 | SUTTON LENA R | LENA R SUTTON | 245 N FIRST   LITTLETON CA 0 | IN04: Proceeds from Matured Policies |  | $2,909.98 | METROPOLITAN LIFE INSURANCE COMPANY | e7b2a8bc36 | 
 | SUTTON LOIS D | LOIS D SUTTON | 1308 E SILVA ST   LONG BEACH CA 90807-1150 | 11  : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | cc5b248d3f | 
 | SUTTON LOUISE | LOUISE SUTTON | 1513 E COELHO AVE   TULARE CA 93274 | IN03: Proceeds Due Beneficiaries |  | $4,735.32 | AMERICAN GENERAL LIFE INSURANCE COMPANY | a330f4d9c9 | 
 | SUTTON LYLE E | LYLE E SUTTON | 1180 CORPORATE WAY APT 324  SACRAMENTO CA 95831-3883 | SC13: Funds for Liquidation |  | $6,900.00 | BURLINGTON NORTHERN SANTA FE CORPORATION | 8bdfdf729a | 
 | SUTTON MARGARET H | MARGARET H SUTTON | RTE 3 BOX 3050   RED BLUFF CA 96080- | 03  : Debentures or Bonds | SHEARSON LEHMAN HUTTON INC | $3,029.53 | SHEARSON LEHMAN/CAL WINDSOR/ %FIB LTD./%SSB | 2d6e82035b | 
 | SUTTON MARIE I | MARIE I SUTTON | 5018 S LINDSEY AVE   PICO RIVERA CA 90660- | 68  : Insurance claim checks |  | $5,769.49 | METROPOLITAN LIFE INSURANCE COMPANY | 7de15016a5 | 
 | SUTTON MARTHA JEANA | MARTHA JEANA SUTTON | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $3,532.92 | BANK OF AMERICA - CALIFORNIA | f5ed53d4d9 | 
 | SUTTON MARY | MARY SUTTON | 1612 SHIRLEY DRIVE   UNKNOWN CA | 76  : Other |  | $3,295.13 | SHEARSON LEHMAN CALIFORNIA %SSB | 4f3bc8d4bc | 
 | SUTTON MARY C | MARY C SUTTON | 2449 OUR LN   MOUNTAIN VIEW CA 94040-3879 | IR01: IRA - Cash |  | $4,681.02 | BANK OF AMERICA - CALIFORNIA | 7a6b2fd7d0 | 
 | SUTTON MARY C | MARY C SUTTON | 4448 GLENMONT DR   SAN JOSE CA 95136 | IN03: Proceeds Due Beneficiaries |  | $4,809.24 | METROPOLITAN LIFE INSURANCE COMPANY | d2f9f79478 | 
 | SUTTON MATTHEW | MATTHEW SUTTON | 720 CRESTON RD   BERKLEY CA 94708-1254 | 04  : Dividends |  | $4,798.15 | INTERNATIONAL TECHNOLOGY | 22d8a98640 | 
 | SUTTON MICHAEL | MICHAEL SUTTON | 2413 GRANT AVE 3   REDONDO BEACH CA 90278-3822 | MS16: Misc Outstanding Checks |  | $3,500.00 | CITI RESIDENTIAL LENDING INC. | fc5b18f77e | 
 | SUTTON MICHAEL G. | MICHAEL G. SUTTON | 161 S. SAN ANTONIO RD #5   LOS ALTOS CA 94022 | TR04: Escrow Accounts |  | $5,755.00 | FIRST AMERICAN TITLE COMPANY | 3c7026c727 | 
 | SUTTON MICHAEL J | MICHAEL J SUTTON | 605 COUNTRYSIDE DR   SALINAS CA 93905 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC  NEW | $4,129.28 | E*TRADE CLEARING LLC | bbadcfdc66 | 
 | SUTTON NEIL R | NEIL R SUTTON | 260 CALIFORNIA DR   YOUNTVILLE CA 94599-1412 | AC02: Savings Accounts |  | $5,505.94 | BANK OF AMERICA - CALIFORNIA | 9d8b6d0a7b | 
 | SUTTON NORVELLE R | NORVELLE R SUTTON | 641 IVYWOOD DRIVE   OXNARD CA 93030-3536 | 11  : Securities | INDEPENDENCE HOLDING CONEW | $3,437.98 | INDEPENDENCE HOLDING (NEW)/INDEPENDENCE HOLD (OLD) | 4c9f7500b1 | 
 | SUTTON OLGA | OLGA SUTTON | 795 GLADYS AVE   LONG BEACH CA 90804 | IN07: Other Amounts Due Under Policy |  | $3,134.68 | PRUDENTIAL INSURANCE COMPANY | c103d4f6e2 | 
 | SUTTON PATRICIA A | PATRICIA A SUTTON | 1433 N FIESTA RD   PALM SPRGS CA 92262-4728 | 11  : Securities | STERLING BANCORP | $3,980.01 | STERLING BANCORPORATION | 4ba0574cab | 
 | SUTTON PAUL | PAUL SUTTON | THE VILLAS 10 POMFRET RD TOWCESTER    0NN12-00ET | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 875edcc347 | 
 | SUTTON PAUL D | PAUL D SUTTON | 8334 E HERMOSA DR   SAN GABRIEL CA 91775-2468 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,822.97 | COMCAST CORPORATION | affa0b85df | 
 | SUTTON PLACE HOTEL NEWPORT THE | SUTTON PLACE HOTEL NEWPORT THE | 4500 MACARTHUR BLVD.   NEWPORT BEACH CA 92660 | MS08: Accounts Payable |  | $3,599.15 | TRAVELSCAPE LLC | 37491fc14e | 
 | SUTTON PLACE MANAGEMENT LLC | SUTTON PLACE MANAGEMENT LLC | 4 ORINDA WAY   ORINDA CA 94563 | MS08: Accounts Payable |  | $9,974.50 | BLOOMBERG LP & AFFILIATES | 7eceaa7c1f | 
 | SUTTON REUBEN | REUBEN SUTTON | 7461 CRYSTAL FORREST DR.  LAS VEGAS NV 89117 | SC20 - CREDIT BALANCES |  | $41,822.67 | CHARLES SCHWAB & COMPANY INC | 724b653ebc | 
 | SUTTON ROBERT | ROBERT SUTTON | 1612 SHIRLEY DRIVE   UNKNOWN CA | 76  : Other |  | $3,295.13 | SHEARSON LEHMAN CALIFORNIA %SSB | 6b02d5d72c | 
 | SUTTON ROBERT | ROBERT SUTTON | 1140 HOBART ST   MENLO PARK CA 94025-4025 | IN05: Premium Refund |  | $3,363.60 | UNITED SERVICES AUTOMOBILE ASSOC | 7998b3a6dd | 
 | SUTTON ROBERT | ROBERT SUTTON | 641 IVYWOOD DRIVE   OXNARD CA 93030-3536 | 11  : Securities | INDEPENDENCE HOLDING CONEW | $3,437.98 | INDEPENDENCE HOLDING (NEW)/INDEPENDENCE HOLD (OLD) | f3adc0fe91 | 
 | SUTTON SANDRA S | SANDRA S SUTTON | PO BOX 2224   DANVILLE CA 94526- | 76  : Other |  | $4,164.99 | HIBERNIA NATIONAL BANK | e0de4bc5c9 | 
 | SUTTON STEVEN J | STEVEN J SUTTON | 3125 CLYESDALE WAY   FAIRFIELD CA 94533- | 11  : Securities | WESTAMERICA BANCORPORATION | $3,164.45 | WESTAMERICA BANCORPORATION | 7fe6ec590d | 
 | SUTTON SUSAN | SUSAN SUTTON | 0 | CK01: Cashier's Checks |  | $6,000.00 | WELLS FARGO BANK NA APECS 1009 | 751a41b1c9 | 
 | SUTTON TEDDY J | TEDDY J SUTTON | 3424 WATERBURY WAY   FAIRFIELD CA 94534 | CK13: Vendor Checks |  | $3,354.00 | KAISER FOUNDATION HEALTH PLAN | 523585dd68 | 
 | SUTTON TERRANCE A | TERRANCE A SUTTON | 8915 SYLMAR ST   PANORAMA CITY CA 91402-2536 | IN01: Indiv Policy Ben or Claim Paym |  | $3,824.48 | JHUSA | 84f21dfb64 | 
 | SUTTON TREVOR | TREVOR SUTTON | 6380 WILSHIRE BLVD 1006   LOS ANGELES CA 90048- | 68  : Insurance claim checks |  | $7,500.00 | EMPLOYERS INSURANCE OF WAUSAU A MUTUAL CO | 78c3e17a79 | 
 | SUTTON VERNON | VERNON SUTTON |  | 56  : Checking accounts, dmnd depsit |  | $2,817.00 | WELLS FARGO BANK, N.A. | 23afb20cce | 
 | SUTTON VICTOR H | VICTOR H SUTTON | 3827 DUNN DR   CULVER CITY CA | 11  : Securities | Multiple | $3,368.92 | CURRENT INCOME SHARES INC | c6376c4558 | 
 | SUTTON WARREN | WARREN SUTTON | 201 W WARDLOW RD   LONG BEACH CA 90807-4428 | AC01: Checking Accounts |  | $10,621.50 | CALIFORNIA BANK AND TRUST | b558b10deb | 
 | SUTTON WILLIAM R | WILLIAM R SUTTON | BARSTOW CA | 78  : Pensions, retirement funds |  | $11,485.50 | DEAN WITTER REYNOLDS INC | d270b0b4c7 | 
 | SUTTON WILLIAM W | WILLIAM W SUTTON | 1513 E COELHO AVE   TULARE CA 93274 | IN03: Proceeds Due Beneficiaries |  | $4,735.32 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 7a481bf87c | 
 | SUTTON WINIFRED CT | WINIFRED CT SUTTON | 2048 WINSLOW CT   MURFREESBORO TN CA 37128 | IN03: Proceeds Due Beneficiaries |  | $7,805.34 | METROPOLITAN LIFE INSURANCE COMPANY | d487261f16 | 
 | SUTTOR JEFF | JEFF SUTTOR | 635 FOREST AVENUE   PALO ALTO CA 94301 | TR04: Escrow Accounts |  | $5,132.88 | OCWEN FINANCIAL CORPORATION | ae2f5f18af | 
 | SUU DAM ALLEN | DAM ALLEN SUU | 124 SLOAT BLVD   SAN FRANCISCO CA 94132-1619 | IN07: Other Amounts Due Under Policy |  | $7,315.85 | PRUDENTIAL INSURANCE COMPANY | 1af9edbc92 | 
 | SUUNTO USA INC | SUUNTO USA INC | C O MR OLIVIER CANLER 2151 LAS PALMAS DR STE G  CARLSBAD CA 92009-1525 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,765.01 | PRUDENTIAL FINANCIAL INC | a632685126 | 
 | SUURMEYER MARVIN | MARVIN SUURMEYER | 422 LIME AVE   LONG BEACH CA 90802 | IN07: Other Amounts Due Under Policy |  | $3,116.69 | LINCOLN LIFE ANNUITY | c0befc245f | 
 | SUVAL BONNIE B | BONNIE B SUVAL | 28063 HERON CT   CARMEL CA 93923-8562 | 11  : Securities | FIRSTENERGY CORP | $2,551.04 | FIRSTENERGY CORP COMMON | 0256e13693 | 
 | SUVAL MAXINE C | MAXINE C SUVAL | 28063 HERON CT   CARMEL CA 93923-8562 | 11  : Securities | FIRSTENERGY CORP | $2,551.04 | FIRSTENERGY CORP COMMON | ba5f93e3ee | 
 | SUVAL MAXINE C | MAXINE C SUVAL | 23795 HOLMAN HWY 39   MONTEREY CA 93940-5903 | SC19: Dividend Reinvestment Plan | LIMITED BRANDS INC CL-A | $3,940.05 | LIMITED BRANDSINCORPORATED | d337d257e3 | 
 | SUVERKRUP JOANNE M | JOANNE M SUVERKRUP | 6370 CLARIDGE DR   RIVERSIDE CA 92506-4749 | SC01: Dividends |  | $4,467.50 | PACIFIC GAS & ELECTRIC CO | a7a1e792de | 
 | SUVERKRUP JOANNE M | JOANNE M SUVERKRUP | 6370 CLARIDGE DR   RIVERSIDE CA 92506-4749 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $6,981.41 | PACIFIC GAS & ELECTRIC CO | 6ab9c71616 | 
 | SUVERKRUP JOANNE M | JOANNE M SUVERKRUP | 6370 CLARIDGE DR   RIVERSIDE CA 92506-4749 | MS16: Misc Outstanding Checks |  | $2,664.00 | EDISON INTERNATIONAL | f272f8f080 | 
 | SUVINDER CHADHA K | CHADHA K SUVINDER | PO BX 2175   UPLAND CA 91785- | 74  : Matured/terminated policies |  | $2,773.49 | CENTRAL BENEFITS NATIONAL LIFE INS CO | b652b47167 | 
 | SUWABE MITSUHIRO | MITSUHIRO SUWABE | 4 8 4 KOSENBA CHO   KAWAGOE SHI SAITAMA  0 | AC02: Savings Accounts |  | $23,529.74 | MUFG UNION BANK N.A. | 00f8be87f7 | 
 | SUWAILEM MOHAMMAD ALI | MOHAMMAD ALI SUWAILEM | PO BOX 33389   DUBAI CA 0 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,525.29 | CHARLES SCHWAB & CO. INC. | 63ac9e6639 | 
 | SUWANAGOUD PATCHARAPON | PATCHARAPON SUWANAGOUD | 770 CALIFORNIA ST APT 104   SAN FRANCISCO CA 94108-2422 | AC01: Checking Accounts |  | $2,922.63 | BANK OF AMERICA - CALIFORNIA | 50d0420e7d | 
 | SUWAN-AKSORN PHAILIN | PHAILIN SUWAN-AKSORN | 1311 E CAMINO AMAPOLA 5   PALM SPRINGS CA 92264-7813 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,626.43 | METLIFE INC | 2cd53c0165 | 
 | SU WANG KUO | WANG KUO SU | 713 WEST DUARTE RD STE #E   ARCADIA CA 91007 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,802.25 | E*TRADE FINANCIAL CORPORATION | 3d44016296 | 
 | SU WAN IP | WAN IP SU | 2728 MEEKER AVE APT B   EL MONTE CA 91732 | AC01: Checking Accounts |  | $3,009.82 | BANK OF AMERICA - CALIFORNIA-SOUTH | bf9d2cd9f3 | 
 | SUWANPIMOLKUL GOMPOL | GOMPOL SUWANPIMOLKUL | 875 HAMPSWOOD WAY   SAN JOSE CA 95120 | MS08: Accounts Payable |  | $2,820.15 | AVALONBAY COMMUNITIES INC | d19229f35a | 
 | SUWANSUPA JARUNAN | JARUNAN SUWANSUPA | 123 REED WAY   SANTA CRUZ CA 95060-2947 | TR04: Escrow Accounts |  | $4,799.35 | OCWEN FINANCIAL CORPORATION | 7e69a16265 | 
 | SUWANSUPA TRIPOP | TRIPOP SUWANSUPA | 123 REED WAY   SANTA CRUZ CA 95060-2947 | TR04: Escrow Accounts |  | $4,799.35 | OCWEN FINANCIAL CORPORATION | 0f3d5fb7dc | 
 | SUWARDI DJUSANNE | DJUSANNE SUWARDI | 3613 BELLEVUE AVE   LOS ANGELES  90026-0000 | 11  : Securities | INTL BUSINESS MACHINES CORP | $3,099.00 | IBM CORPORATION C/O FIRST CHICAGO TRUST CO OF NEW YORK | a1293937d2 | 
 | SUWARDI DJUSANNE | DJUSANNE SUWARDI | 9821 RICHMOND CT   TEMPLE CITY CA 91780-- | 56  : Checking accounts, dmnd depsit |  | $7,343.77 | BANK OF AMERICA NT&SA BRANCH:2426-ATLANTIC-GARVEY BRANCH | 5c21299699 | 
 | SUWARDI DJUSANNE | DJUSANNE SUWARDI | 3613 BELLEVUE AVE   LOS ANGELES  90026-0000 | 11  : Securities | INTL BUSINESS MACHINES CORP | $3,174.32 | IBM CORPORATION C/O FIRST CHICAGO TRUST CO OF NEW YORK | 08640a19c9 | 
 | SUWATNODOM PRECHAPORN C | PRECHAPORN C SUWATNODOM | 4333 W 190TH ST   TORRANCE CA 90504 | SC16: Mutual Funds | LM CLEARBRIDGE AGGRESSIVE GWTH CL A | $9,221.03 | PRIMERICA SHAREHOLDER SERVICES | 54f9b2a1d0 | 
 | SUWATTANANONT NARUETAI | NARUETAI SUWATTANANONT | 23318 SUNNYVALE CT   VALENCIA CA 91354-1468 | AC01: Checking Accounts |  | $2,802.41 | US BANK NA | 7e78f72fb1 | 
 | SU WEI-CHOU | WEI-CHOU SU | LEVEL 3 COMMUNICATION 19TH FLOOR ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET CENTRAL CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | LUMEN TECHNOLOGIES INC | $9,155.08 | CHARLES SCHWAB & CO. INC | 34d387ba86 | 
 | SU WEI-CHOU | WEI-CHOU SU | LEVEL3COMMUNICATION 19THFLOORONEINTERNATIONAL FINANCECENTER1HARBOUR VIEWSTREETCENTRAL CA 0 | SC20: Credit Balances |  | $9,374.64 | CHARLES SCHWAB & CO. INC | bc4447974b | 
 | SU WEI-CHOU | WEI-CHOU SU | LEVEL 3 COMMUNICATION 19TH FLOOR ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET CENTRAL CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $15,965.64 | CHARLES SCHWAB & CO. INC | 5f8b5cf9bd | 
 | SU WEN LIN | WEN LIN SU | 17800 COLIMA RD APT 304   ROWLAND HEIGHTS CA 91748-1724 | AC01: Checking Accounts |  | $5,040.91 | WELLS FARGO BANK NA APECS 1 | ff5a03737e | 
 | SUWONDO HERMIN | HERMIN SUWONDO | 49 HINTERLAND WAY   LADERA RANCH CA 92694-1247 | SC08: Shares of Stocks (Rtrnd by PO) | NORTHERN TRUST CORPORATION | $7,100.54 | NORTHERN TRUST CORPORATION | 4b6b869eb6 | 
 | SU XIAOYAN | XIAOYAN SU | 180 SAN FELIPE AVE   SAN FRANCISCO CA 94127 | AC01: Checking Accounts |  | $3,524.28 | COLUMBIA STATE BANK | c37b0aefb9 | 
 | SU XIO FEN | XIO FEN SU | 7693 ISLEY AVE  LAS VEGAS NV 89147-4007 | SC03 - BOND PRINCIPAL |  | $12,000.00 | US BANK NA | 78be00e259 | 
 | SU XIU FEN | XIU FEN SU | LAS VEGAS NV 89101-0000 | SC18 - MATURED PRINCIPAL REGS BONDS |  | $5,100.00 | US BANK NA | 5b3b5b8829 | 
 | SUYAMA MIKIKO | MIKIKO SUYAMA | 1160 DERMOTT DR   SAN JOSE CA 95129 | AC01: Checking Accounts |  | $18,300.22 | GENERAL ELECTRIC COMPANY | 06c71c7ce8 | 
 | SUYAMA ROGER BRENT | ROGER BRENT SUYAMA | 601 VAN NESS AVENUE E3-839   SAN FRANCISCO CA 94102 | TR04: Escrow Accounts |  | $8,500.00 | FIRST AMERICAN TITLE COMPANY | ab11fbcaec | 
 | SUYAMA TAKASHI | TAKASHI SUYAMA | 1160 DERMOTT DR   SAN JOSE CA 95129 | AC01: Checking Accounts |  | $18,300.22 | GENERAL ELECTRIC COMPANY | 81a9132286 | 
 | SU YANE | YANE SU | 655 BAKER ST APT E102   COSTA MESA CA 92626-4447 | AC01: Checking Accounts |  | $10,553.97 | BANK OF AMERICA - CALIFORNIA | 47df09e4bb | 
 | SUYEDA ROBERT F | ROBERT F SUYEDA | 0 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,297.60 | AT&T INC | 8350a92f5f | 
 | SUYEISHI SHIZUKO | SHIZUKO SUYEISHI | 3852 S COCHRAN AVE   LOS ANGELES CA 90008-1103 | IR01: IRA - Cash |  | $3,199.72 | CCA CITIBANK NA | 6a274fc303 | 
 | SUYEOKA PHILIP T | PHILIP T SUYEOKA |  | 82  : Savings accts/crdt union shrs |  | $3,529.69 | UNION BANK | e560e2fde0 | 
 | SUYETSUGU TSUTOMU T | TSUTOMU T SUYETSUGU | 140 TOUCHSTONE PLACE   WEST SACRAMENTO CA 95691-0000 | 61  : Credit balances |  | $6,443.57 | FLEET SECURITIES, INC. | 9130cf4d32 | 
 | SUYEYASU KAZUO | KAZUO SUYEYASU | 628 CARMAR ST   HAYWARD CA 94544-5810 | SC12: Underlying Shares/Outstand Cer | MCKESSON CORPORATION | $3,209.96 | MCKESSON CORPORATION - COMMON | 697f3125ac | 
 | SUYEYASU KAZUO | KAZUO SUYEYASU | 628 CARMAR ST   HAYWARD CA 94544-5810 | AC03: Mature CD or Save Cert |  | $6,124.59 | WELLS FARGO BANK NA | 35732dc5f9 | 
 | SUYEYASU KAZUO | KAZUO SUYEYASU | 628 CARMAR ST   HAYWARD CA 94544-5810 | IN03: Proceeds Due Beneficiaries |  | $70,783.10 | METROPOLITAN LIFE INSURANCE COMPANY | 75fbbaff0d | 
 | SUYEYASU KAZUO | KAZUO SUYEYASU | 628 CARMAR ST   HAYWARD CA 94544-5810 | AC03: Mature CD or Save Cert |  | $10,987.53 | WELLS FARGO BANK NA | 343f2869be | 
 | SUYEYASU KAZUO | KAZUO SUYEYASU | 628 CARMAR ST   HAYWARD CA 94544-0000 | SC12: Underlying Shares/Outstand Cer | FORD MOTOR COMPANY | $3,121.24 | FORD MOTOR CO | 24bf3a2d4d | 
 | SUYEYASU KAZUO | KAZUO SUYEYASU | 628 CARMAR ST   HAYWARD CA 94544-5810 | SC08: Shares of Stocks (Rtrnd by PO) | MCKESSON CORPORATION | $3,209.95 | MCKESSON CORPORATION - COMMON | d7382285bb | 
 | SUYEYASU KAZUO | KAZUO SUYEYASU | 628 CARMAR ST   HAYWARD CA 94544-5810 | SC12: Underlying Shares/Outstand Cer | SONY CORP ADR | $3,339.65 | SONY CORPORATION | d20f7f7272 | 
 | SUYEYASU KAZUO | KAZUO SUYEYASU | 628 CARMAR ST   HAYWARD CA 94544-5810 | SC11: Other Cert of Ownership | TRAVELERS COS INC | $3,313.32 | TRAVELERS COMPANIES INC | eb3c987dcc | 
 | SUYEYASU KAZUO | KAZUO SUYEYASU | 628 CARMAR ST   HAYWARD CA 94544-5810 | SC12: Underlying Shares/Outstand Cer | CORN PRODUCTS INTL INC | $5,212.57 | CORN PRODUCTS INTERNATIONALINC | bcaa38c93c | 
 | SUYEYASU LANE K | LANE K SUYEYASU | 218 MARSALA DRIVE   NEWPORT BEACH CA 92660-8307 | 10  : Shares exchanged for shares | PUBLIC STORAGE | $5,003.64 | PUBLIC STORAGE/PUBLIC STORAGE PROPERTIES 18 | 50a4b99c9e | 
 | SU YI | YI SU | CALLE SIERRA BLANCA  CARACAS | AC01 - CHECKING ACCOUNTS |  | $24,611.07 | CITIBANK NA | 49d83dc568 | 
 | SU YI J | YI J SU | SANTO DOMINGO 1125   SANTIAGO DE | 56  : Checking accounts, dmnd depsit |  | $6,645.53 | CITIBANK (WEST) FSB (CA) | 45b031787a | 
 | SU YI JEN | YI JEN SU | SANTO DOMINGO 1125  SANTIAGO DE | AC01 - CHECKING ACCOUNTS |  | $7,804.14 | CITIBANK NA | 19df29f262 | 
 | SU YIJUNG | YIJUNG SU | UNKNOWN   ALVISO CA 95002 | MS08: Accounts Payable |  | $2,895.00 | AUTONATION INC. | 79acf06fe0 | 
 | SU YING | YING SU | 250 N COLLEGE PARK DR APT O25  UPLAND CA 91786 | AC02: Savings Accounts |  | $5,597.68 | CAPITAL ONE BANK USA NA | bed1a6c0fd | 
 | SU YI SHIN | YI SHIN SU | 213 CHUNG CHENG RD APT 71548   TAIPEI  0 | AC01: Checking Accounts |  | $5,857.83 | BANK OF AMERICA - CALIFORNIA | 94b65f68b3 | 
 | SU YIWEN | YIWEN SU | 115 E BROADWAY APT E103   SAN GABRIEL CA 91776-0000 | AC02: Savings Accounts |  | $2,576.03 | BANK OF AMERICA - CALIFORNIA-SOUTH | ff9c70988b | 
 | SU YONGLIN | YONGLIN SU | 125 TELSTAR   IRVINE CA 92618-1169 | AC01: Checking Accounts |  | $2,504.75 | BANK OF AMERICA - CALIFORNIA | e8be3f98bb | 
 | SU YUAN CHING | YUAN CHING SU | 19119 E COLIMA RD 109   ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts |  | $2,531.72 | EAST WEST BANK | 9f0b339548 | 
 | SU YUNG S | YUNG S SU | C/O FLOOD BUSTERS 2407 STEWART AVE  WALNUT CREEK CA 94596-6330 | 68  : Insurance claim checks |  | $3,777.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | f0bb8d5b40 | 
 | SU YUTE | YUTE SU | 726 S GARFIELD   MONTEREY PARK CA 91754-- | 56  : Checking accounts, dmnd depsit |  | $3,072.40 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | f788c948b5 | 
 | SU YUTEH | YUTEH SU | 2 DOHENY   LAGUNA NIGUEL CA 92677 | SC16: Mutual Funds | Multiple | $11,083.98 | 500 INDEX FUND | 458ce3e1b7 | 
 | SU YUYEN | YUYEN SU | TAI KOK TSUI KLN   HONG KONG  99999- | 82  : Savings accts/crdt union shrs |  | $4,466.21 | BANK OF AMERICA - CALIFORNIA-S | 2627c0d4f2 | 
 | SUY YANY | YANY SUY | 949 HARDING ST   ESCONDIDO CA 92027 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a369fc3283 | 
 | SUZAKI HIROKI | HIROKI SUZAKI | 509 LIONS MANSION 37-4 HAKOZAKICHO NIHONBASHI CHUO-KU TOKYO 103-0015 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $772,230.98 | CHARLES SCHWAB & CO. INC | e97fdd6672 | 
 | SUZAKI NOBORU | NOBORU SUZAKI | 2850 MIDDLEFIELD RD 123   PALO ALTO CA 94306-2546 | 56  : Checking accounts, dmnd depsit |  | $2,570.40 | WELLS FARGO BANK, N.A. | ed6787f2ae | 
 | SUZAKI TOMOKO | TOMOKO SUZAKI | 2850 MIDDLEFIELD RD 123   PALO ALTO CA 94306-2546 | 56  : Checking accounts, dmnd depsit |  | $2,570.40 | WELLS FARGO BANK, N.A. | 65e4db8823 | 
 | SUZAKI TOMOYASU | TOMOYASU SUZAKI | 307 CAMELBACK RD APT 2   PLEASANT HILL CA 94523-1303 | AC02: Savings Accounts |  | $3,112.18 | CITIBANK NA | a17df9ae31 | 
 | SUZAN LIN TRUST | SUZAN LIN TRUST | 5756 AMEND RD   EL SOBRANTE CA 94803-2639 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,975.38 | PRUDENTIAL FINANCIAL INC (CA) | 019dc5d1e2 | 
 | SUZANNE A BRUBECK 1993 TRUST | SUZANNE A BRUBECK 1993 TRUST | 2158 SIERRA VI   SANTA MARIA CA 93458 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,931.09 | A T & T INC | a1f95edc8b | 
 | SUZANNE F MCNEELY CONS ESTATE CA 9 | SUZANNE F MCNEELY CONS ESTATE CA 9 | 271 ALISAL RD APT 4   SOLVANG CA 93463-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,033.98 | METLIFE INC | 63b04ffde8 | 
 | SUZANNE GIBBONS DEVON GIBBONS | SUZANNE GIBBONS DEVON GIBBONS | 400 SHIVELEY CT   ROSEVILLE CA 95747 | MS05: Customer Overpayments |  | $3,291.35 | DITECH FINANCIAL LLC | 19b541a3ad | 
 | SUZANNE JUNG FAM TR | SUZANNE JUNG FAM TR | 534 N CEDROS AVE   SOLANA BEACH CA 92075-1256 | AC01: Checking Accounts |  | $4,086.00 | BANK OF AMERICA - CALIFORNIA | 97fb3712f6 | 
 | SUZANNE KELLY | KELLY SUZANNE | 10479 SAN RAMON ST   SAN DIEGO CA 92126- | 11  : Securities | BANK OF AMERICA CORP | $9,776.37 | BANK OF AMERICA CORPORATION  C/O UPRR ON BEHALF OF MELLON | 2de294b0f3 | 
 | SUZANNE KRAUSE TRUST UA 08 22 94 | SUZANNE KRAUSE TRUST UA 08 22 94 | 270 HAMES RD SPC 41   CORRALITOS CA 95076-0224 | CK15: Other Outstanding Official Cks |  | $5,113.83 | GNMA FUND | b35b19695b | 
 | SUZANNE LIM | LIM SUZANNE | 47 ALLEE DES PERDRIX CHAMPS-SUR-MARNE    77420 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,705.20 | CISCO SYSTEMS | 3e7737bb42 | 
 | SUZANNE MCNAMARA M | MCNAMARA M SUZANNE | 8205 CEDAR CREST WAY   SACRAMENTO CA 95826-2908 | AC01: Checking Accounts |  | $3,458.54 | FDIC-10015-WAMU | ef07e8bca0 | 
 | SUZANNE M STEHLY TRUST | SUZANNE M STEHLY TRUST | 1246 S NUTWOOD ST   ANAHEIM CA 92804-5410 | AC01: Checking Accounts |  | $5,096.29 | JPMORGAN CHASE BANK N.A. (703) | 9743197191 | 
 | SUZANNE R ANDERSON UNITED STATES | SUZANNE R ANDERSON UNITED STATES | 1088-A LINDEN AVE   CARPINTERIA CA 93013-2052 | SC12: Underlying Shares/Outstand Cer | EXPRESS SCRIPTS HOLDING CO | $3,678.41 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | 91c2c0d1d9 | 
 | SUZANNE STEHLIK IRA | STEHLIK IRA SUZANNE | 3239 PETUNIA CT   SAN DIEGO CA 92117-4426 | SC12: Underlying Shares/Outstand Cer | SAFEWAY INC | $2,627.22 | SAFEWAY INC COMMON | 4c23005105 | 
 | SUZARA CONRADO F | CONRADO F SUZARA | 241 TELEGRAPH HL BLVD APT 301   SAN FRANCISCO CA 94133-3116 | MS11: Refunds Due |  | $6,559.48 | OCWEN | e632fed908 | 
 | SUZARA MIRLANDA | MIRLANDA SUZARA | 241 TELEGRAPH HL BLVD APT 301   SAN FRANCISCO CA 94133-3116 | MS11: Refunds Due |  | $6,559.48 | OCWEN | 77b0d17f69 | 
 | SU ZHENGUANG | ZHENGUANG SU | FLAT 362 BLOCK 3 CHEUNG SHA   WAN FACTORY ES | 56  : Checking accounts, dmnd depsit |  | $4,324.60 | BANK OF THE WEST | fdb065dad7 | 
 | SU ZHOU | ZHOU SU | 1052 DELMAS AVE.   SAN JOSE CA 95125-0000 | 56  : Checking accounts, dmnd depsit |  | $5,092.00 | CATHAY BANK | 7351918d0c | 
 | SUZIE S BEAUTY SUPPLY AND SALON | SUZIE S BEAUTY SUPPLY AND SALON | CA 0 | MS09: Credit Balance- Accts Rec |  | $3,430.98 | BARE ESCENTUALS BEAUTY INC. | fc1b635128 | 
 | SUZUKA MITSUJI | MITSUJI SUZUKA | UNKNOWN   UNKNOWN | 56  : Checking accounts, dmnd depsit |  | $4,752.29 | UNION BANK OF CALIFORNIA, N.A. | fc92a0c3d4 | 
 | SUZUKAWA MINORU | MINORU SUZUKAWA | 1011 STEWART AVE  LAS VEGAS NV 89101-4301 | SC12 - UNDERLYING SHARES/OWNER CERTS |  | $17,738.81 | STANCORP FINANCIAL GROUP INC | 74c150e726 | 
 | SUZUKA YASUKO | YASUKO SUZUKA | UNKNOWN   UNKNOWN | 56  : Checking accounts, dmnd depsit |  | $4,752.29 | UNION BANK OF CALIFORNIA, N.A. | 3e8a954053 | 
 | SUZUKI ALYSSA | ALYSSA SUZUKI | 15 MARTABAN RD     32864 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 64736eaea0 | 
 | SUZUKI ATSUMASA | ATSUMASA SUZUKI | PO BOX 460   DEER PARK CA 94576-0000 | 82  : Savings accts/crdt union shrs |  | $22,031.56 | BANK OF AMERICA - CALIFORNIA-N | 563e5111e7 | 
 | SUZUKI AYAKA | AYAKA SUZUKI | 3060 N PINEWOOD ST   ORANGE CA 92865 | AC02: Savings Accounts |  | $3,719.77 | JPMORGAN CHASE BANK N.A. (703) | 389fbaac45 | 
 | SUZUKI BENJAMIN | BENJAMIN SUZUKI | 370 N CIVIC DRIVE #506   WALNUT CREEK CA 94596 | SC12: Underlying Shares/Outstand Cer | Multiple | $43,290.43 | E*TRADE FINANCIAL CORPORATION | 18dd4282c2 | 
 | SUZUKI CHIHARU | CHIHARU SUZUKI | 6 36 11 SHIMOUMA SETAGAYA  TOKYO 154-0002 | AC01 - CHECKING ACCOUNTS |  | $6,166.56 | CITIBANK NA | dd58517422 | 
 | SUZUKI DAISUKE | DAISUKE SUZUKI | 272 BANCHI KOMAKI    485-0-0032 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | ce2bcf8bbc | 
 | SUZUKI DIANE T | DIANE T SUZUKI | 1648 ASCOT DR   MODESTO CA 95350-2705 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $3,521.73 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 433317f589 | 
 | SUZUKI EMMIE | EMMIE SUZUKI | 2801 SHEFFIELD LN   MODESTO CA 95350-2434 | SC19: Dividend Reinvestment Plan | XYLEM INC | $3,435.87 | XYLEM INC | e40c3d9cbe | 
 | SUZUKI FUMIKO | FUMIKO SUZUKI | 12362 CINNBAR RD   SANTA ANA CA 92705- | 56  : Checking accounts, dmnd depsit |  | $3,885.70 | SANWA BANK CALIFORNIA | 9443e13b73 | 
 | SUZUKI GEORGE | GEORGE SUZUKI | 8607 CALVIN AVE   NORTHRIDGE CA 91324-4124 | 11  : Securities | PEPSICO INC | $7,933.31 | PEPSICO INC/COLLINS FOOD INTERNATIONAL | cb3e986abd | 
 | SUZUKI GEORGE N | GEORGE N SUZUKI | 649 WOODCREST AVE   FULLERTON CA 92832-3154 | IN03: Proceeds Due Beneficiaries |  | $3,922.27 | METROPOLITAN LIFE INSURANCE COMPANY | f7a9dfb755 | 
 | SUZUKI GEORGE N | GEORGE N SUZUKI | 649 WOODCREST AVE   FULLERTON CA 92832-3154 | IN03: Proceeds Due Beneficiaries |  | $3,784.97 | METROPOLITAN LIFE INSURANCE COMPANY | 8775d43c49 | 
 | SUZUKI GRACE N | GRACE N SUZUKI | 3335 PIERCE ST APT 1212   ALBANY CA 94706- | 08  : Mutual/Money market funds | DREYFUS CALIF AMT-FREE MUNI BD FD CL Z | $15,477.75 | DREYFUS CA TAX EXEMPT BOND FUND | 17a9aff1d3 | 
 | SUZUKI GRACE N | GRACE N SUZUKI | 3335 PIERCE ST APT 1212   ALBANY CA 94706- | 08  : Mutual/Money market funds | DREYFUS APPRECIATION FUND | $5,811.97 | DREYFUS APPRECIATION FUND | 6343b45919 | 
 | SUZUKI GRACE N | GRACE N SUZUKI | 3335 PIERCE ST APT 1212   ALBANY CA 94706- | 08  : Mutual/Money market funds | DREYFUS LIFETIME GROWTH & INCM INVSTR | $3,915.52 | DREYFUS LIFETIME GROWTH & INCOME INV | 6e1150bb4f | 
 | SUZUKI HAJIME | HAJIME SUZUKI | 11-3 HIGASHI-CHO MISHIMA SHIZUOKA    411-0-0052 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | b34f64c23c | 
 | SUZUKI HARUKAZU | HARUKAZU SUZUKI | 15 MARTABAN RD     32864 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 3be24c1d8a | 
 | SUZUKI HARUMITSU | HARUMITSU SUZUKI | MR OKUMURA OHMARU 10 14 101 TSUZUKI KU YOKOHAMA SHI KANAGAWA K Y226  00000 | AC01 - CHECKING ACCOUNTS |  | $26,498.13 | CITIBANK NA | 8b9f25e637 | 
 | SUZUKI HIDEAKI | HIDEAKI SUZUKI | 2 CHOME 17 BANCHI 31 GO SAIWAI KAWAGUCHI SHI SAITAMA    33200-0006 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 669406753a | 
 | SUZUKI HIDEO | HIDEO SUZUKI | 6200 GATEWAY DRIVE   CYPRESS CA 90630 | CK06: Warrants |  | $2,585.00 | STATE OF MI-DMB | c1d15393c1 | 
 | SUZUKI HIROKO | HIROKO SUZUKI | 1245-2 KAIZAWA-MACHI   TAKASAKI CITY | 82  : Savings accts/crdt union shrs |  | $4,919.53 | UNION BANK OF CALIFORNIA N A | 6499e9ac9e | 
 | SUZUKI HIROMASA | HIROMASA SUZUKI | 51 KOMIYA-CHO HACHIOUJI-SHI   TOKYO 912 | 56  : Checking accounts, dmnd depsit |  | $4,207.61 | SANWA BANK CALIFORNIA | 6e3a057a09 | 
 | SUZUKI HIROO | HIROO SUZUKI | 535 PIERCE ST 3116   ALBANY CA 94706-0000 | AC01: Checking Accounts |  | $5,570.94 | UNION BANK N.A. | 3cb50948d1 | 
 | SUZUKI IPPEI | IPPEI SUZUKI | YORBA LINDA CA 92887 | TR04: Escrow Accounts |  | $2,637.95 | CITIMORTGAGE INC | 7eca832c0a | 
 | SUZUKI JACK Y | JACK Y SUZUKI | 151 BONITA ST UNIT E   ARCADIA CA 91006-3666 | AC02: Savings Accounts |  | $6,371.07 | JPMORGAN CHASE BANK NA (703) | 84cf1947a7 | 
 | SUZUKI JOAN T | JOAN T SUZUKI | C/O PIEDMONT GARDEN RM 909 110 41ST ST OAKLAND CA 94611 | IN03: Proceeds Due Beneficiaries |  | $64,022.48 | PRUDENTIAL INSURANCE COMPANY | c1780f3a8d | 
 | SUZUKI JOHN | JOHN SUZUKI | 508 E WILLOW ST   LONG BEACH  90806-3115 | 08  : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $3,910.56 | EVERGREEN SERVICE COMPANY | 46767cc54e | 
 | SUZUKI JUNICHI | JUNICHI SUZUKI | 1911 MERIDIAN WY   ROCKLIN CA 95705-0000 | 56  : Checking accounts, dmnd depsit |  | $6,968.82 | UNION BANK OF CALIFORNIA, N.A. | 9ed1219238 | 
 | SUZUKI JUSUKE | JUSUKE SUZUKI | 7 46 SHINSAKAE MACHI   TOYOAKE CITY AI | 56  : Checking accounts, dmnd depsit |  | $3,321.43 | UNION BANK OF CALIFORNIA | 2910e9a429 | 
 | SUZUKI KANAME | KANAME SUZUKI | 1082 CLINTON RD   SACRAMENTO CA 95825-0000 | AC01: Checking Accounts |  | $2,927.44 | UNION BANK N.A. | 35635e18fc | 
 | SUZUKI KANAME | KANAME SUZUKI | 1082 CLINTON RD   SACRAMENTO CA 95825-0000 | AC03: Mature CD or Save Cert |  | $11,817.46 | UNION BANK N.A. | d55adfbf97 | 
 | SUZUKI KANEMASA | KANEMASA SUZUKI | 13 5 SHIMBASHI 2 CHOME MINATO KU TOKYO 105 | AC01 - CHECKING ACCOUNTS |  | $25,412.15 | CITIBANK NA | 47632803dd | 
 | SUZUKI KANICHIRO | KANICHIRO SUZUKI | 13041 SPRING HILL CT   SARATOGA CA 95070-0000 | 56  : Checking accounts, dmnd depsit |  | $3,056.14 | WELLS FARGO BANK, N.A. | abe156c475 | 
 | SUZUKI KAORI | KAORI SUZUKI | 3 7 1 708 EKIMAEDORI  UTSUNOMIYA 321-0964 | AC01 - CHECKING ACCOUNTS |  | $6,111.96 | CITIBANK NA | 16feafeb5a | 
 | SUZUKI KAREN S | KAREN S SUZUKI | 1862 RIBISI WAY   SAN JOSE CA 95131-2744 | MS14: Pension and Profit Sharing |  | $6,047.84 | CITIBANK NA (CCA) | 24b6e244fb | 
 | SUZUKI KATSUMI | KATSUMI SUZUKI | 523 TALBOT AVE   ALBANY CA 94706-1305 | 83  : Time deposits, CD accounts |  | $12,364.23 | WASHINGTON MUTUAL BANK FA | 4453f1ad1a | 
 | SUZUKI KAZUHIKO | KAZUHIKO SUZUKI | 4482 SPENCER ST   TORRANCE CA 90503- | 56  : Checking accounts, dmnd depsit |  | $4,592.88 | SANWA BANK CALIFORNIA | 49b8376cc7 | 
 | SUZUKI KAZUKO | KAZUKO SUZUKI | MR OKUMURA OHMARU 10 14 101 TSUZUKI KU YOKOHAMA SHI KANAGAWA K Y226  00000 | AC01 - CHECKING ACCOUNTS |  | $26,498.13 | CITIBANK NA | a6b0e8dcc0 | 
 | SUZUKI KAZUKO | KAZUKO SUZUKI | 4 4 15 KOHYAMA 107 NERIMA KU TOKYO 176-0022 JAPAN | AC01 - CHECKING ACCOUNTS |  | $26,047.57 | CITIBANK NA | bd1cba2efe | 
 | SUZUKI KAZUMI | KAZUMI SUZUKI | SHIZUOKA SHI   SHIZUOKA  0 | AC01: Checking Accounts |  | $14,688.45 | UNION BANK N.A. | 17dee93cc2 | 
 | SUZUKI KAZUNORI | KAZUNORI SUZUKI | 1 12 45 EDA NISHI AOBA KU BOSCH 2ND ICHIGAO DORM 318  YOKOHAMA KANAGAWA 225001  0 | AC01: Checking Accounts |  | $22,061.87 | BANK OF AMERICA - CALIFORNIA | 0526b18492 | 
 | SUZUKI KEIKO | KEIKO SUZUKI | 2 10 43 9 NISHIDEN JIGATA   TOYAMA CITY | AC01: Checking Accounts |  | $4,215.39 | UNION BANK N.A. | c47186c244 | 
 | SUZUKI KEISUKE | KEISUKE SUZUKI | 833 1 HONMACHIDA MACHIDA SHI   TOKYO 194 0032  0 | AC02: Savings Accounts |  | $2,555.93 | MUFG UNION BANK N.A. | 6e42d60087 | 
 | SUZUKI KEISUKE | KEISUKE SUZUKI | 833 1 HONMACHIDA MACHIDA SHI   TOKYO 194 0032  0 | AC01: Checking Accounts |  | $2,600.65 | MUFG UNION BANK N.A. | 7e5a52c595 | 
 | SUZUKI KENJI | KENJI SUZUKI | C/O JAPANESE CORP DEPT 612 S FLOWER ST  LOS ANGELES CA 90017- | 76  : Other |  | $4,850.89 | SANWA BANK CA | 1ad9dde00a | 
 | SUZUKI KENJI | KENJI SUZUKI | 1863 S BENTLEY AVE 4   LOS ANGELES CA 90025-0000 | AC01: Checking Accounts |  | $8,291.44 | UNION BANK N.A. | 108880e8fb | 
 | SUZUKI KIKUKO | KIKUKO SUZUKI | 7459 MCLENNAN AVE   VAN NUYS CA 91406-2717 | SC01: Dividends |  | $3,965.49 | SEMPRA ENERGY INC COMMON | e34423632f | 
 | SUZUKI KIKUKO | KIKUKO SUZUKI | 7459 MCLENNAN AVE   VAN NUYS CA 91406-2717 | SC12: Underlying Shares/Outstand Cer | SEMPRA ENERGY | $39,398.42 | SEMPRA ENERGY INC COMMON | a5b9c183a9 | 
 | SUZUKI KIYOMI | KIYOMI SUZUKI | 14897 WERRIS CREEK LN   SAN DIEGO CA 92128-3700 | AC01: Checking Accounts |  | $21,380.27 | UNION BANK N.A. | b50ef10616 | 
 | SUZUKI KIYOSHI | KIYOSHI SUZUKI | 6 36 11 SHIMOUMA SETAGAYA  TOKYO 154-0002 | AC01 - CHECKING ACCOUNTS |  | $6,166.56 | CITIBANK NA | 7f29c0562c | 
 | SUZUKI KIYOSHI | KIYOSHI SUZUKI | 4 4 15 KOHYAMA 107 NERIMA KU TOKYO 176-0022 | AC01 - CHECKING ACCOUNTS |  | $26,047.57 | CITIBANK NA | 03feb1844f | 
 | SUZUKI KUNIHIRO | KUNIHIRO SUZUKI | 3 4 34 MINAMIMACHI FUKAE HIGASHINADA KU KOBE HYOGO  00000 | AC01 - CHECKING ACCOUNTS |  | $8,198.64 | CITIBANK NA | 03c2c23da6 | 
 | SUZUKI KUNINORI | KUNINORI SUZUKI | 80 NAKASEKO AKABANE AKABANE CH ATSUMI GUN AICHI    44135-0002 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 45c742cf5f | 
 | SUZUKI MABEL IKUYO | MABEL IKUYO SUZUKI | 1164 LINCOLN AVE 353  WALNUT CREEK CA 94596-8511 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $14,041.99 | COMCAST CORPORATION | 8b4da6b889 | 
 | SUZUKI MARI | MARI SUZUKI | 17 SAGE   IRVINE CA 92604-4545 | SC16: Mutual Funds | VANGUARD INDEX TR 500 PORTINV CL | $5,846.22 | 500 INDEX FUND | 3167b6ba66 | 
 | SUZUKI MARIE | MARIE SUZUKI | 2 2 11 404 SHIBUYA SHIBUYA KU  TOKYO 150 0002  0 | AC01: Checking Accounts |  | $8,610.30 | MUFG UNION BANK N.A. | f5fee32d59 | 
 | SUZUKI MARINE | MARINE SUZUKI | 3251 E IMPERIAL HWY   BREA CA 92621- | 85  : Vendor payments |  | $16,530.00 | THE WALT DISNEY COMPANY    & AFFILIATES | 3bc0cf77f5 | 
 | SUZUKI MARK | MARK SUZUKI | USS DAVIDSON FF 1045   FPO SAN FRAN CA 96601- | 82  : Savings accts/crdt union shrs |  | $7,415.60 | HAWAII STATE OF | 2935db906a | 
 | SUZUKI MASAAKI | MASAAKI SUZUKI | 2227 250TH ST   LOMITA CA 90717-- | 56  : Checking accounts, dmnd depsit |  | $3,662.83 | BANK OF AMERICA NT&SA BRANCH:0605-CRENSHAW-PACIFIC CST HWY | d8e9bbad03 | 
 | SUZUKI MASAHIKO | MASAHIKO SUZUKI | BLD DE LA WOLUWE 12 B/117   ST STEV WOLUWE 1932  0 | AC01: Checking Accounts |  | $47,308.30 | UNION BANK N.A. | 2518ed368a | 
 | SUZUKI MASAHIRO | MASAHIRO SUZUKI | 3 1 68 102 HOSHIGAOKA TARUMI   KOBE SHI HYOGO  0 | AC01: Checking Accounts |  | $11,823.83 | UNION BANK N.A. | 9bd437e271 | 
 | SUZUKI MASAHIRO | MASAHIRO SUZUKI | 14897 WERRIS CREEK LANE   SAN DIEGO CA 92128-0000 | AC01: Checking Accounts |  | $21,380.27 | UNION BANK N.A. | eca27729e9 | 
 | SUZUKI MASAHIRO | MASAHIRO SUZUKI | CO TDK SHANGHAI INT TRADING 2201 YAN AN RD W SHANGAI | AC01 - CHECKING ACCOUNTS |  | $53,418.49 | CITIBANK NA | a5dcfba5cb | 
 | SUZUKI MASAO | MASAO SUZUKI | AL ITU 708 AP121 CERQUEIRA CES   SAO PAULO  0 | AC01: Checking Accounts |  | $17,404.70 | UNION BANK N.A. | b4f8dadf32 | 
 | SUZUKI MEG | MEG SUZUKI | 540 N 6TH ST APT 205  SAN JOSE CA 95112 | HS01: Health Savings Account |  | $6,627.23 | THE BANK OF NEW YORK MELLON | b60ed0d3cf | 
 | SUZUKI MIHO | MIHO SUZUKI | 914 WESTWOOD BLVD UNIT 15   LOS ANGELES CA 90024-2905 | AC02: Savings Accounts |  | $4,353.96 | FDIC-10015-WAMU | a02d17ece1 | 
 | SUZUKI MIKA | MIKA SUZUKI | 110-405 5 OTOKOYAMA TAKEZONO YAWATA-SHI KYOTO   0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 5f1dd9b82d | 
 | SUZUKI MIKIO | MIKIO SUZUKI | 5240 FIORE TER APT J318   SAN DIEGO CA 92122-5639 | AC01: Checking Accounts |  | $5,341.96 | WELLS FARGO BANK NA | 2bd9d1e787 | 
 | SUZUKI MILLICENT H | MILLICENT H SUZUKI | 109 28TH ST   SAN FRANCISCO CA 94131- | 83  : Time deposits, CD accounts |  | $7,310.43 | WORLD SAVINGS BRANCH 057 | dd45f1ea0c | 
 | SUZUKI MINORU | MINORU SUZUKI | 2816 NEWPORT BLVD STE B   NEWPORT BEACH CA 92663 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 8340bdb502 | 
 | SUZUKI MIYUKI | MIYUKI SUZUKI | 718 44TH AVE   SAN FRANCISCO CA 94121-3306 | AC02: Savings Accounts |  | $2,652.90 | MUFG UNION BANK N.A. | abc3fa0eb1 | 
 | SUZUKI MOMOKO | MOMOKO SUZUKI | FLAT 6 16 4TH AVE EAST SUSSEX  HOVE BN3 2PH  0 | AC01: Checking Accounts |  | $88,576.98 | MUFG UNION BANK N.A. | 3bd1e41735 | 
 | SUZUKI NAOKO | NAOKO SUZUKI | 1001 BELFORD DR   SAN JOSE CA 95132 | AC01: Checking Accounts |  | $3,164.65 | CALIFORNIA BANK & TRUST | a59b01e23a | 
 | SUZUKI NOBUHITO | NOBUHITO SUZUKI | 4533 MACARTHUR BLVD 335   NEWPORT BEACH CA 92660-0000 | 56  : Checking accounts, dmnd depsit |  | $2,717.48 | BANK OF THE WEST | 276da77b3c | 
 | SUZUKI NOBUYOSHI | NOBUYOSHI SUZUKI | 203 WEST 39 AVENUE   SAN MATEO CA 94403-4359 | AC01: Checking Accounts |  | $53,450.14 | CITIBANK NA | 7e68ef09e9 | 
 | SUZUKI NORIKO | NORIKO SUZUKI | 1 2 10 803 HIGASHIKURUME SHI UENOHARRA  TOKYO  0 | AC01: Checking Accounts |  | $47,892.07 | MUFG UNION BANK N.A. | c34fc38286 | 
 | SUZUKI OF RIVERSIDE | OF RIVERSIDE SUZUKI | 1405 SOUTHRIDGE DR   BREA CA 92821-1953 | 12  : Securities exchanged for cash |  | $8,247.60 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 57caa2e958 | 
 | SUZUKI PHUONG THI | PHUONG THI SUZUKI | KANAGAWA-KEN KAWASAKI-SHI TAKATSU-KU KITAMIKATA 2-6-30 1  KAWASAKI-SHI  0 | AC02: Savings Accounts |  | $6,371.07 | JPMORGAN CHASE BANK NA (703) | deac9a3941 | 
 | SUZUKI RESEARCH LABORATORY | RESEARCH LABORATORY SUZUKI | 2464 HIBISCUS AVE APT 273   VISTA CA 92081 | AC01: Checking Accounts |  | $6,842.82 | BANK OF AMERICA - CALIFORNIA | 19e50a8c4c | 
 | SUZUKI ROBERT | ROBERT SUZUKI | 28364 SAFFRON AVE   HIGHLAND CA 92346-0000 | MS17: Misc Intangible Property |  | $4,869.48 | COMERICA BANK | 3a47b27f70 | 
 | SUZUKI ROBERT H | ROBERT H SUZUKI | 320 MULLER ROAD   WALNUT CREEK CA 94598 | SC12: Underlying Shares/Outstand Cer | CLOROX COMPANY | $10,449.96 | CLOROX COMPANY THE | 13a5dfe9a4 | 
 | SUZUKI ROBERT H | ROBERT H SUZUKI | 320 MULLER ROAD   WALNUT CREEK CA 94598 | SC12: Underlying Shares/Outstand Cer | CLOROX COMPANY | $10,449.99 | CLOROX COMPANY THE | 637213a3bc | 
 | SUZUKI ROBERT H | ROBERT H SUZUKI | 320 MULLER ROAD   WALNUT CREEK CA 94598 | SC12: Underlying Shares/Outstand Cer | CLOROX COMPANY | $10,449.96 | CLOROX COMPANY THE | d21354e556 | 
 | SUZUKI ROBERT H | ROBERT H SUZUKI | 1164 LINCOLN AVE 353  WALNUT CREEK CA 94596-8511 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $14,041.99 | COMCAST CORPORATION | 0c16faed96 | 
 | SUZUKI ROY | ROY SUZUKI | 2801 SHEFFIELD LN   MODESTO CA 95350-2434 | SC19: Dividend Reinvestment Plan | XYLEM INC | $3,435.87 | XYLEM INC | 4dd2a2d50c | 
 | SUZUKI RUI | RUI SUZUKI | 0 | MS16: Misc Outstanding Checks |  | $2,508.10 | PARK LA BREA TITLEHOLDER LLC | 9e71c2823a | 
 | SUZUKI RYOSUKE | RYOSUKE SUZUKI | 1818 CAMINO LEONOR   SAN JOSE CA 95131-1780 | AC01: Checking Accounts |  | $7,701.65 | BANK OF AMERICA - ARKANSAS | 2f4daf20a6 | 
 | SUZUKI SACHIKO | SACHIKO SUZUKI | 3 171 HONGO CHO NAKA KU   YOKOHAMA 231  0 | AC03: Mature CD or Save Cert |  | $5,063.95 | MUFG UNION BANK N.A. | 6f8f1d0dce | 
 | SUZUKI SACHIKO | SACHIKO SUZUKI | 7665 PALMILLA DR APT 5402   SAN DIEGO CA 92122-5076 | AC01: Checking Accounts |  | $4,752.14 | UNION BANK N.A. | d3cf0efc7c | 
 | SUZUKI SACHIYE | SACHIYE SUZUKI | 8218 ALCOVE AVE   N HOLLYWOOD CA 91605 | IN03: Proceeds Due Beneficiaries |  | $2,791.06 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 9563d97c39 | 
 | SUZUKI SHIGEKI | SHIGEKI SUZUKI | 3-25-18 SHIRA TORI KATSUSHIKA-KU  TOKYO 125-0063 CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | LSI CORPORATION | $2,763.76 | CHARLES SCHWAB | c5d380f8f9 | 
 | SUZUKI SHIGENARI | SHIGENARI SUZUKI | APT 505 CYPRESS AVE APT 110  S SAN FRAN CA 94080-2922 | AC01: Checking Accounts |  | $20,465.95 | CITIBANK NA | 50191529e0 | 
 | SUZUKI SHINKICHI | SHINKICHI SUZUKI | 6754 CUTTING BLVD   EL CERRITO CA 94530-1875 | 56  : Checking accounts, dmnd depsit |  | $4,745.18 | CITIBANK (WEST) FSB (CA) | 807e65f537 | 
 | SUZUKI SHIRO | SHIRO SUZUKI | 19001 S WESTERN AVEA403   TORRANCE CA 90509 | AC01: Checking Accounts |  | $2,962.87 | UNIFY FINANCIAL FEDERAL CREDIT UNION | a21615d66c | 
 | SUZUKI SHUNSUKE | SHUNSUKE SUZUKI | 13224 LYNETT CT   BAKERSFIELD CA 93314-3861 | AC02: Savings Accounts |  | $17,179.01 | WELLS FARGO BANK NA | da8d3c33ab | 
 | SUZUKI SOHEI | SOHEI SUZUKI | C/O HTS 21061 S WESTERN   TORRANCE CA 90501-0000 | MS17: Misc Intangible Property |  | $2,691.00 | CONDUENT STATE & LOCAL SOLUTIONS INC. | 91fa225f66 | 
 | SUZUKI SOTA | SOTA SUZUKI | 2429 CHAPMAN ST   LOMITA CA 90717- | 08  : Mutual/Money market funds | ACTIVA VALUE FUND CL A | $3,342.45 | ACTIVA VALUE FUND | f84615f309 | 
 | SUZUKI SUICHI | SUICHI SUZUKI |  | 76  : Other |  | $3,687.00 | SUN COMPANY INC | 38a26802b7 | 
 | SUZUKI SUMIYE | SUMIYE SUZUKI | 1648 ASCOT DRIVE   MODESTO CA 95350 | IN04: Proceeds from Matured Policies |  | $186,167.35 | AMERICAN NATIONAL INSURANCE COMPANY | f6ec073cd8 | 
 | SUZUKI SUSAN P | SUSAN P SUZUKI | 2221 LINCOLN PRK AVE   LOS ANGELES CA 90031-2920 | IN01: Indiv Policy Ben or Claim Paym |  | $4,864.25 | JHUSA | 04a5ecac36 | 
 | SUZUKI SUSAN P | SUSAN P SUZUKI | 2221 LINCOLN PRK AVE   LOS ANGELES CA 90031-2920 | IN01: Indiv Policy Ben or Claim Paym |  | $4,864.25 | JHUSA | 1b95b019f0 | 
 | SUZUKI TAICHI | TAICHI SUZUKI | *** CYMER INC ESPP ACCT*** #B-204 UETAKE-CHO-OM-YA-SHI  SAITAMAKEN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $6,287.30 | CHARLES SCHWAB & CO INC | cccee88720 | 
 | SUZUKI TAICHI | TAICHI SUZUKI | *** CYMER INC ESPP ACCT*** #B-204 UETAKE-CHO-OM-YA-SHI  SAITAMAKEN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $18,987.82 | CHARLES SCHWAB & CO INC | abf54a578d | 
 | SUZUKI TAIJI | TAIJI SUZUKI | 7625 PANASONIC WAY 31C 1   SAN DIEGO CA 92154-0000 | 56  : Checking accounts, dmnd depsit |  | $19,947.20 | UNION BANK OF CALIFORNIA, N.A. | 7c95df0ce7 | 
 | SUZUKI TAIJU | TAIJU SUZUKI | 66 5 2 405 ICHINOTSUBO NAKAHAR   KAWASAKI SHI KANAGA | AC02: Savings Accounts |  | $4,003.97 | UNION BANK N.A. | 3aa3d26eeb | 
 | SUZUKI TAKAFUMI | TAKAFUMI SUZUKI | 2 10 43 9 NISHIDEN JIGATA   TOYAMA CITY | AC01: Checking Accounts |  | $4,215.39 | UNION BANK N.A. | 591e525b25 | 
 | SUZUKI TAKAMASA | TAKAMASA SUZUKI | 955 SANDPIPER CIR   WESTLAKE VLG CA 91361-1825 | AC01: Checking Accounts |  | $4,491.56 | CITIBANK NA | 02a21b1180 | 
 | SUZUKI TAKASHI | TAKASHI SUZUKI | 2204 ROCKY PT PLACE   PALOS VERDES ESTATES CA 90274-0000 | AC03: Mature CD or Save Cert |  | $14,433.20 | UNION BANK N.A. | a04aeb5dbe | 
 | SUZUKI TAKASHI | TAKASHI SUZUKI | 2204 ROCKY PT PLACE   PALOS VERDES ESTATES CA 90274-0000 | AC03: Mature CD or Save Cert |  | $34,739.68 | UNION BANK N.A. | 38e180a54d | 
 | SUZUKI TAKASHI | TAKASHI SUZUKI | 526 HANBURY LANE   FOSTER CITY CA 94404-3740 | SC13: Funds for Liquidation |  | $25,561.88 | MITSUBISHI UFJ FINANCIAL GROUP INC | d75dda26c7 | 
 | SUZUKI TAKAYUKI | TAKAYUKI SUZUKI | 37 40 YOSHIDA CHO   SHIZUOKA 410 | 56  : Checking accounts, dmnd depsit |  | $4,104.25 | UNION BANK OF CALIFORNIA, N.A. | 8c6df0bd3a | 
 | SUZUKI TAKEO | TAKEO SUZUKI | 12362 CINNBAR RD   SANTA ANA CA 92705- | 56  : Checking accounts, dmnd depsit |  | $3,885.70 | SANWA BANK CALIFORNIA | 37d9107e83 | 
 | SUZUKI TAKESHI | TAKESHI SUZUKI | 1100 BOUNTY DR   FOSTER CITY CA 94404-1827 | AC01: Checking Accounts |  | $8,162.29 | BANK OF AMERICA - PRE-PAID CARD | 6ab1d2352b | 
 | SUZUKI TAKESHI | TAKESHI SUZUKI | PO BOX 3519   LOS ALTOS CA 94024-9770 | AC02: Savings Accounts |  | $3,583.18 | BANK OF THE WEST | ff5244d2b7 | 
 | SUZUKI TAKUJI | TAKUJI SUZUKI | OM BLDG RM 301   NANIWA KU OSAKA | 83  : Time deposits, CD accounts |  | $3,538.87 | UNION BANK OF CALIFORNIA | 5a0f786bc5 | 
 | SUZUKI TERUKO | TERUKO SUZUKI | 0 | SC13: Funds for Liquidation |  | $25,561.88 | MITSUBISHI UFJ FINANCIAL GROUP INC | 7943fcaafd | 
 | SUZUKI TETSUYA | TETSUYA SUZUKI | 3 CHOME 3 BANCHI 4 GO 110 MUSA AKISHIMA SHI TOKYO    19600-0001 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 121335f1d1 | 
 | SUZUKI TETSUYA | TETSUYA SUZUKI | 1 5 14 201GOTENYAMA MUSASHINO SHI 180 0005 TOKYO  00000 | AC01 - CHECKING ACCOUNTS |  | $20,592.37 | CITIBANK NA | 97d4658fc9 | 
 | SUZUKI TOMOAKI | TOMOAKI SUZUKI | 981 5 ISHIZU   YAIZU SHIZUOKA  0 | AC01: Checking Accounts |  | $21,687.83 | MUFG UNION BANK N.A. | f1d1d3a198 | 
 | SUZUKI TOMOHIRO | TOMOHIRO SUZUKI | TOKOROZAWA JUUTAKU 4 605 2 2 NAMIKI  TOKOROZAWA SAITAMA 359 0042  0 | AC01: Checking Accounts |  | $9,242.54 | BANK OF AMERICA - CALIFORNIA | a781b66b46 | 
 | SUZUKI TOSHIAKI | TOSHIAKI SUZUKI | 523 TALBOT AVE   ALBANY CA 94706-1305 | 83  : Time deposits, CD accounts |  | $12,364.23 | WASHINGTON MUTUAL BANK FA | d7abb4d250 | 
 | SUZUKI TOSHIO | TOSHIO SUZUKI | 2464 HIBISCUS AVE APT 273   VISTA CA 92081 | AC01: Checking Accounts |  | $6,842.82 | BANK OF AMERICA - CALIFORNIA | a2e31634af | 
 | SUZUKI TOSHIYA | TOSHIYA SUZUKI | 655 S FLOWER ST SUITE 261   LOS ANGELES CA 90017-2805 | AC01: Checking Accounts |  | $7,533.14 | CITIBANK NA | 71aba82ca9 | 
 | SUZUKI TSUKASA | TSUKASA SUZUKI | 1286-8 TSUKAZAKI SHONANMACHI HIGASHIKATSUSHIKAGUN CHIBAKEN    27709-0003 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | bb3095b3a8 | 
 | SUZUKI TSUNEHARU | TSUNEHARU SUZUKI | C/O CREATE CLUB OF CALIFORNIA 2691 RICHTER AVE SUITE 123  IRVINE CA 92606-5124 | AC03: Mature CD or Save Cert |  | $21,475.04 | BANK OF THE WEST | a810bafe06 | 
 | SUZUKI VIOLET P | VIOLET P SUZUKI | 649 WOODCREST AVE   FULLERTON CA 92832-3154 | IN03: Proceeds Due Beneficiaries |  | $3,922.27 | METROPOLITAN LIFE INSURANCE COMPANY | 6ef929d936 | 
 | SUZUKI VIOLET P | VIOLET P SUZUKI | 649 WOODCREST AVE   FULLERTON CA 92832-3154 | IN03: Proceeds Due Beneficiaries |  | $3,784.97 | METROPOLITAN LIFE INSURANCE COMPANY | 4c3fa16839 | 
 | SUZUKI YASUAKI | YASUAKI SUZUKI | 34 BANCHI 91 BARATSUBO IDA CHOU OKAZAKI SHI AICHI   44407 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 6a298dac6d | 
 | SUZUKI YASUJI | YASUJI SUZUKI |  | 56  : Checking accounts, dmnd depsit |  | $27,461.07 | UNION BANK | 97a51d9eb9 | 
 | SUZUKI YASUO | YASUO SUZUKI | 2-28-15 NUMABUKURO NAKANOKY TOKYO    165-0-0025 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | d255c9bcde | 
 | SUZUKI YASUO | YASUO SUZUKI | 1001 BELFORD DR   SAN JOSE CA 95132 | AC01: Checking Accounts |  | $3,164.65 | CALIFORNIA BANK & TRUST | 8447162e1e | 
 | SUZUKI YASUSHI | YASUSHI SUZUKI | 1 21 15 NAKANO   MORIOKA 020 | 82  : Savings accts/crdt union shrs |  | $11,733.52 | WELLS FARGO BANK, N.A. | a7b3814cf7 | 
 | SUZUKI YASUYUKI | YASUYUKI SUZUKI | 2 16 8 NUNOHASHI  HAMAMATSU 432  00000 | AC03 - MATURED CDS OR SAVINGS CERT |  | $12,729.92 | CITIBANK NA | d3aaf23483 | 
 | SUZUKI YOKO | YOKO SUZUKI | 1 21 15 NAKANO   MORIOKA 020 | 82  : Savings accts/crdt union shrs |  | $11,733.52 | WELLS FARGO BANK, N.A. | 5037f593a3 | 
 | SUZUKI YOSHIAKI | YOSHIAKI SUZUKI | 1 24 14 601 KOUENJI MINAMI   SUGINAMI KU TOKYO  0 | AC02: Savings Accounts |  | $6,321.46 | UNION BANK N.A. | 1cee344e07 | 
 | SUZUKI YOSHIHIRO | YOSHIHIRO SUZUKI | 2106 BANCHI 36 GO YAMAHIGASHI TENRYU SHI SHIZUOKA    43133-0003 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 9a126785a6 | 
 | SUZUKI YOSHIKO | YOSHIKO SUZUKI | 1 5 14 201GOTENYAMA MUSASHINO SHI 180 0005 TOKYO  00000 | AC01 - CHECKING ACCOUNTS |  | $20,592.37 | CITIBANK NA | 08d2a6fd17 | 
 | SUZUKI YOSHINOSUKE | YOSHINOSUKE SUZUKI | 386 S. BURNSIDE # 10D   LOS ANGELES CA 90036 | MS16: Misc Outstanding Checks |  | $2,508.10 | PARK LA BREA TITLEHOLDER LLC | 434ba70464 | 
 | SUZUKI YUKI | YUKI SUZUKI | 0 | CK05: Drafts |  | $4,626.00 | WELLS FARGO BANK NA APECS 111 | f191e7ee25 | 
 | SUZUKI YUKO | YUKO SUZUKI | 203 WEST 39 AVENUE   SAN MATEO CA 94403-4359 | AC01: Checking Accounts |  | $53,450.14 | CITIBANK NA | a0c512a57d | 
 | SUZUKI YURIKO | YURIKO SUZUKI | CENTRAL PO BX 190   TOKYO 100-91 | 82  : Savings accts/crdt union shrs |  | $31,504.69 | CALIFORNIA FEDERAL BANK FSB | 8951028dad | 
 | SUZUKI YUTAKA | YUTAKA SUZUKI | 5 NISHI-KOIWA   EDOGAWA-KU TOKYO CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $487,552.61 | CHARLES SCHWAB & CO. INC | 70901bc28d | 
 | SUZUKO MIKAKO | MIKAKO SUZUKO | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $25,674.50 | BANK OF AMERICA - CALIFORNIA | 6e2910369c | 
 | SVA GROUP USA INC | SVA GROUP USA INC | 350 RANGER AVENUE STE #A   BREA CA 92821 | MS16: Misc Outstanding Checks |  | $2,921.49 | RREEF AMERICA REIT II CORP. MMMM 3 CALIF | c2576eed1b | 
 | SVAHN ERIC G | ERIC G SVAHN | 9124 HAZELTINE AVE   PANORAMA CITY CA 91402-- | 56  : Checking accounts, dmnd depsit |  | $2,692.25 | BANK OF AMERICA NT&SA BRANCH:0324-SUNSET-OGDEN BRANCH | e63d95e1de | 
 | SVAHN ERIK | ERIK SVAHN | C/O TEJADA 9124 HAZELTINE AVE  PANORAMA CITY CA 91402-1920 | 82  : Savings accts/crdt union shrs |  | $6,269.38 | WELLS FARGO BANK, N.A. | dd3f5e4b49 | 
 | SVAHU | SVAHU | PO 1071   FRESNO CA 93714 | CK13: Vendor Checks |  | $3,780.00 | CHOICE ADMINISTRATORS INC. | 60e3e7d07f | 
 | SVAJDA CECILE | CECILE SVAJDA | KARA ROSENBERG 820 BRUCE DR  PALO ALTO CA 94303- | 73  : Liquidating funds |  | $2,632.16 | ANZA VALLEY GROWERS CO-OP INC | 7f19f3d523 | 
 | SVAJDA LEONARD | LEONARD SVAJDA | KARA ROSENBERG 820 BRUCE DR  PALO ALTO CA 94303- | 73  : Liquidating funds |  | $2,632.16 | ANZA VALLEY GROWERS CO-OP INC | 2c49e01002 | 
 | S V AMERICAN LEGIONAUXILARY PO | S V AMERICAN LEGIONAUXILARY PO | SANDRA ESPOSITO 15525 NORDHOFF ST NO 3  SEPULVEDA CA 91343- | 82  : Savings accts/crdt union shrs |  | $3,178.87 | SECURITY PACIFIC NATIONAL BANK SUN VALLEY OFF | f914cf35ce | 
 | SVARCH GUERCHICOFF PABLO MARTIN | SVARCH GUERCHICOFF PABLO MARTIN | CENTRO OPERATIVO PACIFICO APARTADO POSTAL 067 MEXICO DF  0 | AC01: Checking Accounts |  | $10,488.57 | BANAMEX USA | a9aa7eb46f | 
 | SVARDLOFF SARAH | SARAH SVARDLOFF | 641 N FULLER   HOLLYWOOD CA 90036-1938 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,849.91 | TERADATA CORPORATION | 2baa1c5675 | 
 | SVARVARI S L | L S SVARVARI | 900 BUTTERMILK LANE   ARCATA CA 95521-6719 | 10  : Shares exchanged for shares | PUBLIC STORAGE | $5,278.87 | PUBLIC STIORAGE/PUBLIC STORAGE PROPERTIES XIV | 06494ba321 | 
 | SVAVARSSON SVAVAR | SVAVAR SVAVARSSON | 2506 HUNTINGTON LN APT 3  REDONDO BEACH CA 90278-4550 | AC02: Savings Accounts |  | $4,229.77 | CAPITAL ONE N.A. | a62c3d75ea | 
 | SVB FINANCIAL GROUP | SVB FINANCIAL GROUP | ATTENTION TREASURY DEPARTMENT 3005 TASMAN DRIVE HC 215  SANTA CLARA CA 95054 | SC13: Funds for Liquidation |  | $14,879.11 | DEUTSCHE BANK TRUST COMPANY AMERICAS - V | e9df994183 | 
 | SVB FINANCIAL GROUP | SVB FINANCIAL GROUP | 3003 TASMAN DR   SANTA CLARA CA 95054 | MS08: Accounts Payable |  | $4,500.00 | BLOOMBERG FINANCE L.P. | 0d6bd5957e | 
 | SV CAPITAL INVESTMENTS LLC | SV CAPITAL INVESTMENTS LLC | 10803 FOOTHILL BLVD 110   RANCHO CUCAMONGA CA 91730 | CT01: Escrow Funds |  | $5,000.00 | EVEREST ESCROW - RANCHO CUCAMONGA | 79a6a31146 | 
 | SVC CAPITAL | CAPITAL SVC | 1475 S BASCOM   CAMPBELL CA 95008 | MS09: Credit Balance- Accts Rec |  | $3,000.00 | LENDINGTREE LLC | c7f32bd073 | 
 | SVCC TEMPLE | TEMPLE SVCC | 40155 BLACOW RD   FREMONT CA 94538 | MS17: Misc Intangible Property |  | $14,664.86 | PAYPAL | 26bb4b069e | 
 | SVCC TEMPLE | TEMPLE SVCC | 40155 BLACOW RD   FREMONT CA 94538 | MS17: Misc Intangible Property |  | $23,321.53 | PAYPAL | 4d411c748a | 
 | SVC PREMIER MEDICALGROUP | PREMIER MEDICALGROUP SVC | SVC PREMIER MEDICAL GROUP 23928 LYONS AVE., #105  NEWHALL CA 91321-0000 | 85  : Vendor payments |  | $4,100.00 | CIGNA HEALTHCARE OF CALIFORNIA, INC. | d3e56fcd06 | 
 | SVC PREMIER MEDICALGROUP | PREMIER MEDICALGROUP SVC | SVC PREMIER MEDICAL GROUP 23928 LYONS AVE., #105  NEWHALL CA 91321-0000 | 85  : Vendor payments |  | $4,100.00 | CIGNA HEALTHCARE OF CALIFORNIA, INC. | de9bb2c357 | 
 | SVC PREMIER MEDICALGROUP | PREMIER MEDICALGROUP SVC | SVC PREMIER MEDICAL GROUP 23928 LYONS AVE., #105  NEWHALL CA 91321-0000 | 85  : Vendor payments |  | $4,100.00 | CIGNA HEALTHCARE OF CALIFORNIA, INC. | 1399f97576 | 
 | SVC PREMIER MEDICALGROUP | PREMIER MEDICALGROUP SVC | SVC PREMIER MEDICAL GROUP 23928 LYONS AVE., #105  NEWHALL CA 91321-0000 | 85  : Vendor payments |  | $4,100.00 | CIGNA HEALTHCARE OF CALIFORNIA, INC. | 8d34778a2f | 
 | SVCS PATRIOT ENVIRONMEN | PATRIOT ENVIRONMEN SVCS | PO BOX 1091   LONG BEACH CA 90801-1091 | CK13: Vendor Checks |  | $4,453.20 | FEDEX FREIGHT EAST INC | f1072e3fe6 | 
 | SVCSPA UNTIED P | UNTIED P SVCSPA | 255 VISTA BLVD/104  SPARKS NV 89434 | CK13 - VENDOR CHECKS |  | $7,678.94 | FORD MOTOR COMPANY | d2698b7717 | 
 | SVDP MANAGEMENT INC | SVDP MANAGEMENT INC | 3350 E ST   SAN DIEGO CA 92102 | MS09: Credit Balance- Accts Rec |  | $2,753.99 | GLOBAL EQUIPMENT CO INC | 365dc5de0a | 
 | SVECENY MICHAL | MICHAL SVECENY | 812 LENZEN AVE 18   SAN JOSE CA 95126 | AC01: Checking Accounts |  | $21,681.07 | BANK OF AMERICA - CALIFORNIA | 830643b4ac | 
 | SVEC FAMILY TRUST | SVEC FAMILY TRUST | 292 NORFLEET LANE UNIT A  SIMI VALLEY CA 93065-6754 | IN03: Proceeds Due Beneficiaries |  | $3,751.66 | PRUDENTIAL INSURANCE COMPANY | c9fed71480 | 
 | SVEC FRANCES M | FRANCES M SVEC | 292 NORFLEET LANE UNIT A  SIMI VALLEY CA 93065-6754 | IN03: Proceeds Due Beneficiaries |  | $3,751.66 | PRUDENTIAL INSURANCE COMPANY | 322959c095 | 
 | SVEC WILLIAM E | WILLIAM E SVEC | 520 MAYLAND   LA PUENTE CA 91746- | 68  : Insurance claim checks |  | $4,195.59 | METROPOLITAN LIFE INSURANCE COMPANY | 3d778a39ba | 
 | SVEJDA BETTY L | BETTY L SVEJDA | PO BOX 356   ORLAND CA 95963-0356 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $6,293.70 | DISCOVER FINANCIAL SERVICES | 990e8b18a5 | 
 | SVEJDA BETTY L | BETTY L SVEJDA | 4836 CO RD M   ORLAND CA 95963-8118 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $4,530.34 | MORGAN STANLEY | 38b822e5a8 | 
 | SVEJDA BETTY L | BETTY L SVEJDA | 4836 CO RD M   ORLAND CA 95963-8118 | SC19: Dividend Reinvestment Plan | MORGAN STANLEY | $3,502.45 | MORGAN STANLEY | 6c1005c3d2 | 
 | SVEJDA BETTY L | BETTY L SVEJDA | 4836 CO RD M   ORLAND CA 95963-8118 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $4,530.34 | MORGAN STANLEY | 9493ea9cb1 | 
 | SVELLA CESARE S | CESARE S SVELLA | LOS FRAILES DE CATIA   CARACAS | 56  : Checking accounts, dmnd depsit |  | $3,862.08 | CITIBANK FSB (FL) | e26ece4583 | 
 | SVEMA WORLD LLC | SVEMA WORLD LLC | 2793 CLAIRMONT RD NE STE 204A   ATLANTA CA 30329 | CK01: Cashier's Checks |  | $45,843.06 | BANK OF AMERICA - GEORGIA | 395f8dcec2 | 
 | SVENDSEN JANETTE T | JANETTE T SVENDSEN | 2385 ROSCOMARE RD UNIT D4   LOS ANGELES CA 90077-1820 | AC02: Savings Accounts |  | $4,000.71 | JPMORGAN CHASE BANK N.A. (703) | 9e3cc89ea1 | 
 | SVENDSEN SALLY | SALLY SVENDSEN | 0 | CK01: Cashier's Checks |  | $12,867.20 | WELLS FARGO BANK NA APECS 1009 | a20619cd59 | 
 | SVENDSON ERLYNNE A | ERLYNNE A SVENDSON | 820 VIA CONCHA RD   NIPOMO CA 93444-8865 | SC19: Dividend Reinvestment Plan | MDU RESOURCES GROUP INC | $7,657.20 | MDU RESOURCES GROUP INC. | 3cd3c78ca5 | 
 | SVENDSON ROBERT | ROBERT SVENDSON | 0 | CK07: Money Order |  | $6,000.00 | WELLS FARGO & COMPANY | 4b1c6b25c0 | 
 | SVENGALI INC. | SVENGALI INC. | C/O CHASIN AGENCY 8899 BEVERLY BLVD. #716  LOS ANGELES CA 90048 | MS01: Wages, Payroll, Salary |  | $2,958.10 | CAST & CREW PAYROLL LLC CC | 5fdfc0763d | 
 | SVENNING LYNNE | LYNNE SVENNING | 3321 MCMANUS AVE   CULVER CITY CA 90232-7404 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $3,649.80 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 001fb90927 | 
 | SVENSK DAVID J | DAVID J SVENSK | 4200 NORTON WAY   SACRAMENTO CA 95820 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 3b9bad815a | 
 | SVENSON ELIZABETH F | ELIZABETH F SVENSON | 15341 LEMAC ST   VAN NUYS CA 91406-2013 | SC12: Underlying Shares/Outstand Cer | Multiple | $10,687.55 | E I DU PONT DE NEMOURS AND COMPANY | b1e423f777 | 
 | SVENSON GENE | GENE SVENSON | 6494 MEADOWRIDGE DR   SANTA ROSA CA 95409-5816 | AC01: Checking Accounts |  | $6,758.76 | CITIBANK NA | 60dd7609d1 | 
 | SVENSON KRISTINE M | KRISTINE M SVENSON | 6494 MEADOWRIDGE DR   SANTA ROSA CA 95409-5816 | AC01: Checking Accounts |  | $6,758.76 | CITIBANK NA | 6f3a7d5559 | 
 | SVENSON MAI | MAI SVENSON | 1839 DALTON   MILPITAS CA 95035- | 11  : Securities | MCDONALDS CORPORATION | $4,902.48 | MCDONALDS CORPORATION COMMON | c14b1fed8f | 
 | SVENSSON AMANDA | AMANDA SVENSSON | 619 ORVIS AVE   SAN JOSE CA 95112 | CK12: Credit Checks or Memos |  | $2,519.62 | FIA CARD SERVICES N.A. | 7b902bd71a | 
 | SVENSSON INGEMAR | INGEMAR SVENSSON | 2862 EL CAJON BLVD   SAN DIEGO CA 92104-1226 | 82  : Savings accts/crdt union shrs |  | $8,725.28 | UNION BANK | 93db9e7c91 | 
 | SVENTEK JOSEPH JT | JOSEPH JT SVENTEK | 530 SHOWERS DRIVE STE 7   MOUNTAIN VIEW CA 94040-1495 | SC20: Credit Balances |  | $2,974.14 | RBC CAPITAL MARKETS LLC | 4fc1d82a27 | 
 | SVENTEK VIRGINA JT | VIRGINA JT SVENTEK | 530 SHOWERS DRIVE STE 7   MOUNTAIN VIEW CA 94040-1495 | SC20: Credit Balances |  | $2,974.14 | RBC CAPITAL MARKETS LLC | c1c53633ba | 
 | SVERAK ROBERT O | ROBERT O SVERAK | 1085 RAHARA DR   LAFAYETTE CA 94549-0000 | 11  : Securities | SBC COMMUNICATIONS INC | $3,067.89 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | e9215a365e | 
 | SVERDAN BOGDAN | BOGDAN SVERDAN | 0 | CK01: Cashier's Checks |  | $25,000.00 | WELLS FARGO BANK NA APECS 1009 | 890970d6ac | 
 | SVERDAN BOGDAN | BOGDAN SVERDAN | 0 | CK01: Cashier's Checks |  | $20,150.00 | WELLS FARGO BANK NA APECS 1009 | ee842aff9a | 
 | SVERDAN BOGDAN | BOGDAN SVERDAN | 0 | CK01: Cashier's Checks |  | $25,000.00 | WELLS FARGO BANK NA APECS 1009 | e5ad56f910 | 
 | SVERDAN BOGDAN | BOGDAN SVERDAN | 0 | CK01: Cashier's Checks |  | $4,000.00 | WELLS FARGO BANK NA APECS 1009 | 67b07c1e63 | 
 | SVESHNIKOVA NATALIA | NATALIA SVESHNIKOVA | 12918 SHERMAN WAY 111   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $16,688.68 | BANK OF AMERICA - CALIFORNIA | 2beba753c3 | 
 | SVETLANAS CATERING | CATERING SVETLANAS | 1555 N VERMONT AVE 173   LOS ANGELES CA 90027-5330 | AC02: Savings Accounts |  | $57,923.25 | BANK OF AMERICA - CALIFORNIA | 0d58eb5747 | 
 | SVF AT FIRST SAN JOSE | SVF AT FIRST SAN JOSE | CORP/OEA FUNDS FILE 1553 1801 W OLYMPIC BLVD  PASADENA CA 91199 | MS08: Accounts Payable |  | $10,203.30 | TARGET CORPORATION | 9f62fb5164 | 
 | SVF RIVA ANNAPOLIS INC | SVF RIVA ANNAPOLIS INC | FILE 1282   PASADENA CA 91199 | MS08: Accounts Payable |  | $25,000.00 | BG RETAIL LLC | a1e5e7ad57 | 
 | SVG DISTRIBUTION | DISTRIBUTION SVG | C/O MS DIANE DELGADILLO 19645 S RANCHO WAY  RNCHO DOMINGZ CA 90220-6028 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $17,214.53 | PRUDENTIAL FINANCIAL INC | 8fc79d21e3 | 
 | SVGS KEMPER E | KEMPER E SVGS | 1410 BELAIRE DR 206   CONCORD CA 94521- | 11  : Securities | ZENITH NATIONAL INSURANCE CORP | $9,609.97 | ZENITH NATIONAL INSURANCE CORP | 31dafb94b8 | 
 | SVIRIDOFF ALLA | ALLA SVIRIDOFF | C/O SC LEONOUDAKIS ATTORNEY 350 CALIFORNIA ST SUITE 1470  SAN FRANCISCO CA 94104- | 16  : Municipal bond earnings |  | $5,095.50 | U.S. BANK TRUST NATIONAL ASSOCIATION | 6db20412bc | 
 | SVITAVSKY VINCENT ESTATE | VINCENT SVITAVSKY ESTATE | 704 N ANNA DR   ANAHEIM CA 92805 | IN03: Proceeds Due Beneficiaries |  | $3,093.48 | METROPOLITAN LIFE INSURANCE COMPANY | ce3dbfab3e | 
 | SVITAVSKY VINCETN | VINCETN SVITAVSKY | ANAHEIM CA 92805 | IN03: Proceeds Due Beneficiaries |  | $3,093.48 | METROPOLITAN LIFE INSURANCE COMPANY | 1edb18540b | 
 | SVJD LLC | SVJD LLC | 1053 WHITNEY RANCH DR STE 1  HENDERSON NV 89014-3097 | AC03 - MATURED CDS OR SAVINGS CERT |  | $51,052.99 | WELLS FARGO BANK NATIONAL ASSOCIATION | b7729dfe9a | 
 | SVLJO SERGEY | SERGEY SVLJO | 3525 BIG TUJUNGA CANYON RD   TUJUNGA CA 91042 | AC01: Checking Accounts |  | $3,311.80 | JPMORGAN CHASE BANK N.A. (703) | 54dbee7bf1 | 
 | SVM INC | SVM INC | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $3,539.56 | BANK OF AMERICA - CALIFORNIA | e7a2101489 | 
 | SVNAH MARINHC | MARINHC SVNAH | 690 OTAY LAKES RD STE   CHULA VISTA CA 91910 | IN01: Indiv Policy Ben or Claim Paym |  | $4,134.25 | SHIELD 65 | d63868f04e | 
 | SVNAH SAN L | SAN L SVNAH | 360 MAPLE AVE   TORRANCE CA 90503-2600 | IN01: Indiv Policy Ben or Claim Paym |  | $5,058.75 | SHIELD 65 | 0456481742 | 
 | SV NOMINEES LIMITED AS NOMINEE OF SVI | SV NOMINEES LIMITED AS NOMINEE OF SVI | C/O SCHRODER VENTURE MANAGERS 131 FRONT STREET  HAMILTON  HM 12 | TR04: Escrow Accounts |  | $33,732.66 | U.S. BANK - CTS | c7de361edb | 
 | SVOBODA HELEN | HELEN SVOBODA | 117 S MICHIGAN ST   REDLANDS CA 92373-5156 | IN03: Proceeds Due Beneficiaries |  | $2,842.24 | METROPOLITAN LIFE INSURANCE COMPANY | 4a82ebc906 | 
 | SVOBODA HELEN | HELEN SVOBODA | 117 S MICHIGAN ST   REDLANDS CA 92373-5156 | IN03: Proceeds Due Beneficiaries |  | $4,003.70 | METROPOLITAN LIFE INSURANCE COMPANY | 6f16aa046b | 
 | SVOBODA MARIE | MARIE SVOBODA | 117 S MICHIGAN ST   REDLANDS CA 92373-5156 | IN03: Proceeds Due Beneficiaries |  | $2,842.24 | METROPOLITAN LIFE INSURANCE COMPANY | f509e6d9ab | 
 | SVOBODA MARIE | MARIE SVOBODA | 117 S MICHIGAN ST   REDLANDS CA 92373-5156 | IN03: Proceeds Due Beneficiaries |  | $4,003.70 | METROPOLITAN LIFE INSURANCE COMPANY | 1006151fdb | 
 | SVOBODA NANCY J | NANCY J SVOBODA | 7327 LINDEN TER   CARLSBAD CA 92011-4723 | AC03: Mature CD or Save Cert |  | $4,345.95 | WELLS FARGO BANK NA APECS 1009 | ea923310f1 | 
 | SVOLOS NICHOLAS CARL | NICHOLAS CARL SVOLOS | 601 S PROSPECT A   REDONDO BEACH CA 90277 | TR04: Escrow Accounts |  | $2,560.16 | BANK OF AMERICA - NORTH CAROLINA | f94cbddf1c | 
 | SVORSTOL REIDAR | REIDAR SVORSTOL | UNKNOWN   UNKNOWN | 11  : Securities | SANTA FE FINANCIAL CORP | $25,349.30 | SANTA FE FINANCIAL CORPORATION | 560ef02005 | 
 | SVPC PARTNERS LLC | SVPC PARTNERS LLC | 1855 NORMAN AVE   SANTA CLARA CA 95054 | AC06: Security Deposit |  | $5,200.00 | FEDERAL EXPRESS CORPORATION | c77c9d7c41 | 
 | SVP OP UNITS LIMITED | SVP OP UNITS LIMITED | 402 W BROADWAY STE 1290   SAN DIEGO CA 92101-0000 | 10  : Shares exchanged for shares | WYNDHAM INTL INCCL A | $3,074.20 | WYNDHAM INTERNATIONAL INC/PATRIOT AMERICAN (00750) | c6626e78cf | 
 | SVP-OP UNITS LIMITED PARTNERSHIP | SVP-OP UNITS LIMITED PARTNERSHIP | 402 W BROADWAY STE 1290   SAN DIEGO CA 92101-8576 | SC13: Funds for Liquidation |  | $7,575.68 | INTERSTATE HOTELS & RESORTS INC | ef90082c2f | 
 | SVRDLIN KENNETH L | KENNETH L SVRDLIN | 1059 BENDHILL WY   SAN JOSE CA 95121 | TR04: Escrow Accounts |  | $5,325.19 | COMMONWEALTH LAND TITLE INSURANCE COMPAN | 21d8af0283 | 
 | SVRDLIN PAMELA J | PAMELA J SVRDLIN | 0 | TR04: Escrow Accounts |  | $5,325.19 | COMMONWEALTH LAND TITLE INSURANCE COMPAN | 35b5726245 | 
 | S & V RESTAURANTS INC. | S & V RESTAURANTS INC. | 1133 W 17TH ST   SANTA ANA CA 92706-- | 56  : Checking accounts, dmnd depsit |  | $6,695.95 | BANK OF AMERICA NT&SA BRANCH:0313-WHITTIER-SPENCE BRANCH | ce40864664 | 
 | SV SERVICES INC | SV SERVICES INC | 3211 CAHUENGA BLVD 200  ROBERT GUROLLA LOS ANGELES CA 90068 | MS17: Misc Intangible Property |  | $10,000.00 | FIRST DATA MERCHANT SERVICES | 65d52cb5f7 | 
 | SVS RETIREMENT SAVINGS | RETIREMENT SAVINGS SVS | ATTN JOANNA FREEMAN   LAGUNA HILLS CA 92653-3621 | 11  : Securities | PRINCIPAL FINANCIAL GROUP | $26,845.83 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 24e2bec8d6 | 
 | SV SYSTEMS INC | SV SYSTEMS INC | 10805 BLOOMFIELD ST   LOS ALAMITOS CA 90720-2504 | 11  : Securities | STANCORP FINANCIAL GROUP INC | $6,396.33 | STANCORP FINANCIAL GROUP INC COMMON | deb1ef62f7 | 
 | SV WONG STEVE | WONG STEVE SV | 650 DELANCEY ST. #409   SAN FRANCISCO CA 94107 | SC12: Underlying Shares/Outstand Cer | SEMICONDUCTOR MANUFACTURING INTL CORP | $3,146.36 | E*TRADE FINANCIAL CORPORATION | d3db525334 | 
 | SV WONG STEVE | WONG STEVE SV | 650 DELANCEY ST. #409   SAN FRANCISCO CA 94107 | SC12: Underlying Shares/Outstand Cer | ERICSSON | $2,558.20 | E*TRADE FINANCIAL CORPORATION | 3b72a04bad | 
 | SVYATOLUTSKIY ROMAN | ROMAN SVYATOLUTSKIY | 4310 W 190TH ST APT 3215   TORRANCE CA 90504 | MS05: Customer Overpayments |  | $3,000.00 | BANK OF AMERICA NA | b8e3d09184 | 
 | SWAAB PIERRE J | PIERRE J SWAAB | 12830 BARRANCA LN   NORWALK CA 90650 | AC01: Checking Accounts |  | $6,774.37 | BANK OF AMERICA - CALIFORNIA | a79a9872d5 | 
 | SWABODA EDWARD | EDWARD SWABODA | 26112 BAMBOO PALM DR   HOMELAND CA 92548-9511 | IN01: Indiv Policy Ben or Claim Paym |  | $3,766.87 | JHUSA | 716a673249 | 
 | SWABY ADRIAN A | ADRIAN A SWABY | PO BOX 431537   LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries |  | $9,323.33 | AMERICAN-AMICABLE LIFE INS CO | 97249ab7f6 | 
 | SWADA AKEKO | AKEKO SWADA | HOWARD SAWADA   IRVINE CA 92614-7437 | 16  : Municipal bond earnings |  | $2,758.72 | CHASE MANHATTAN BANK UIT DIVISION | 67e9f868e1 | 
 | SWADA AKEKO | AKEKO SWADA | 3 BAYPORTE   IRVINE CA 92714- | 76  : Other |  | $4,689.17 | UNITED STATES TRUST CO OF NEW YORK | de1d0c5db0 | 
 | SWADA HOWARD | HOWARD SWADA | P O BOX 798   RANCHO SANTA FE CA 92067-0798 | SC01: Dividends |  | $2,701.89 | LEXINGTON CORPORATE PROPERTIES TRUST | 70fd81b30b | 
 | SWADER DAVID R | DAVID R SWADER | 500 OLD GRADE RD   OAK VIEW CA 93022-9762 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $3,713.82 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 3278238232 | 
 | SWADIS ALEC | ALEC SWADIS | C O THOMAS F R GARVIN ESQ 9401 WILSHIRE BLVD FL 9  BEVERLY HILLS CA 90212-2945 | AC01: Checking Accounts |  | $3,008.46 | WELLS FARGO BANK NA APECS 1 | 54837fd58a | 
 | SWADIS ALEC | ALEC SWADIS | C/O THOMAS F R GARVIN ESQ 9401 WILSHIRE BLVD FL 9  BEVERLY HILLS CA 90212-2945 | AC03: Mature CD or Save Cert |  | $48,389.72 | WELLS FARGO BANK NA APECS 1 | 8b12c4aa63 | 
 | SWADIS ALEC | ALEC SWADIS | C O THOMAS F R GARVIN ESQ 9401 WILSHIRE BLVD FL 9  BEVERLY HILLS CA 90212-2945 | AC02: Savings Accounts |  | $34,351.32 | WELLS FARGO BANK NA APECS 1 | 6d38ec0295 | 
 | SWAFFER ELAINE | ELAINE SWAFFER | CA | 83  : Time deposits, CD accounts |  | $12,478.05 | WELLS FARGO BANK, N.A. | d2a782dccc | 
 | SWAFFORD CURTIS | CURTIS SWAFFORD | PO BOX 2431   BLYTHE CA 92226-2431 | MS17: Misc Intangible Property |  | $2,669.08 | COMERICA BANK | bb847fdb3d | 
 | SWAFFORD MATTHEW | MATTHEW SWAFFORD | 12670 MEMORIAL WAY APT 2050   MORENO VALLEY CA 92553 | MS17: Misc Intangible Property |  | $3,699.00 | METABANK | cd7c0a6d2c | 
 | SWAFFORD TODD | TODD SWAFFORD | 14 MOORE CT   OAKLEY CA 94561 | TR04: Escrow Accounts |  | $11,796.76 | WELLS FARGO HOME MORTGAGE | eb7cb4b838 | 
 | SWAFFORD VIVIAN A | VIVIAN A SWAFFORD | 3636 W CENTURY BLVD #8 INGLEWOOD CA 90303 | SC08: Shares of Stocks (Rtrnd by PO) | LITTON INDUSTRIES INC | $10,836.06 | LITTON INDUSTRIES INC | fe5fc550e7 | 
 | SWAGER BEVERLY | BEVERLY SWAGER | TEMPLE CITY CA 0 | IN03: Proceeds Due Beneficiaries |  | $2,664.80 | METROPOLITAN LIFE INSURANCE COMPANY | f0bc5d4454 | 
 | SWAGER BEVERLY ESTATE | BEVERLY SWAGER ESTATE | 431 S BALDWIN   TEMPLE CITY CA 91780 | IN03: Proceeds Due Beneficiaries |  | $2,664.80 | METROPOLITAN LIFE INSURANCE COMPANY | 7ba8c04371 | 
 | SWAGERTY PAMELA | PAMELA SWAGERTY | 825 RUDDY LANE   SUISUN CITY CA 94585 | TR04: Escrow Accounts |  | $2,940.00 | NORTH AMERICAN TITLE CO | e226524bf0 | 
 | SWAGGARD HAROLD | HAROLD SWAGGARD | UNKNOWN    CA 0 | IN04: Proceeds from Matured Policies |  | $5,430.43 | WILCAC LIFE INSURANCE CO | 6b7dffe699 | 
 | SWAHN ESTELLE A | ESTELLE A SWAHN | FLORENCE SWAHN KENNEDY 9582 WASHINGTON BLVD.  ORANGE CA 92668-0000 | 84  : Trusts |  | $3,133.34 | FOREST LAWN MEMORIAL PARK | e2ffa7b854 | 
 | SWAILES KEITH | KEITH SWAILES | PO BOX 400 CHANGI AIRPORT  918154 | AC02 - SAVINGS ACCOUNTS |  | $7,159.05 | CITIBANK NA | dc19d8b72a | 
 | SWAIM OAKIE V | OAKIE V SWAIM | 2825 E GETTYSBURG AVE   FRESNO CA 93726-0418 | IN04: Proceeds from Matured Policies |  | $3,095.86 | METROPOLITAN LIFE INSURANCE COMPANY | ea19bc2e1a | 
 | SWAIM VIVIAN L | VIVIAN L SWAIM | 18782 WITHEY RD   LOS GATOS CA 95030-4151 | IN04: Proceeds from Matured Policies |  | $2,907.21 | METROPOLITAN LIFE INSURANCE COMPANY | 70dcb8c9f3 | 
 | SWAIN AND DIPOLITO ATTY TR ACC | SWAIN AND DIPOLITO ATTY TR ACC | 555 EAST OCEAN BLVD 400   LONG BEACH CA 90802-5051 | 68  : Insurance claim checks |  | $3,000.00 | TRAVELERS INDEMNITY COMPANY | 67373eba8a | 
 | SWAIN ANN | ANN SWAIN | PO BOX 911   FALL RIVER MILLS CA 96028-0911 | IN03: Proceeds Due Beneficiaries |  | $4,086.47 | TRANSAMERICA LIFE INSURANCE COMPANY | 3109014d37 | 
 | SWAIN BYRON W | BYRON W SWAIN | 200 W MARIPOSA ST   ALTADENA CA 91001-4722 | IN03: Proceeds Due Beneficiaries |  | $3,043.54 | METROPOLITAN LIFE INSURANCE COMPANY | 0109efa85e | 
 | SWAIN DENVER W | DENVER W SWAIN | RR   LOCKWOOD CA 93932 | IN03: Proceeds Due Beneficiaries |  | $8,963.37 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 7858436089 | 
 | SWAIN DOLORES A | DOLORES A SWAIN | 42115 EDGEWOOD ST   FREMONT CA 94538 | IN04: Proceeds from Matured Policies |  | $4,990.97 | PRUDENTIAL ANNUITIES LIFE | 6e6813dde1 | 
 | SWAINE APRIL | APRIL SWAINE | 2110 PENMAR AVE VENICE CA 90291 4059  VENICE CA 90291--405 | AC03: Mature CD or Save Cert |  | $3,075.96 | FDIC 10167 FIRST FEDERAL BANK OF CA | 88f45dca25 | 
 | SWAIN ELIZABETH | ELIZABETH SWAIN | 235 E 78TH ST   LOS ANGELES CA 90003-2503 | 56  : Checking accounts, dmnd depsit |  | $5,391.76 | WASHINGTON MUTUAL BANK FA | 852bfe0670 | 
 | SWAIN ESTATE KATHERINE ESTATE | SWAIN ESTATE KATHERINE ESTATE | 3326 KNOXVILLE AVE   LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries |  | $5,894.25 | PRUDENTIAL INSURANCE COMPANY | d78c3630a3 | 
 | SWAIN FREDRIC C | FREDRIC C SWAIN | 1352 WEST GRANADA COURT   ONTARIO CA 91762 | CT01: Escrow Funds |  | $3,310.68 | PHH MORTGAGE | 7625a8ed5d | 
 | SWAIN FRIEDA H | FRIEDA H SWAIN | 445 S WESTERN AVE #426   LOS ANGELES CA 90020-- | 82  : Savings accts/crdt union shrs |  | $3,405.34 | BANK OF AMERICA NT&SA BRANCH:0218-SANTA MONICA BRANCH | 87fb2c9802 | 
 | SWAIN HAZEL BURKHALTER | HAZEL BURKHALTER SWAIN | PO BOX 2708   WEST COVINA CA 91793-2708 | AC01: Checking Accounts |  | $7,405.08 | JPMORGAN CHASE BANK N.A. (703) | c10cf9e9e5 | 
 | SWAIN ISABELLE | ISABELLE SWAIN | 422 EVERLYFIELD   LOS ANGELES CA 90052- | 74  : Matured/terminated policies |  | $7,094.75 | PRUDENTIAL INSURANCE COMPANY | c367f7c639 | 
 | SWAIN JASON L | JASON L SWAIN | UNKNOWN   UNKNOWN  0 | CK15: Other Outstanding Official Cks |  | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | ddcb3d0864 | 
 | SWAIN JOHN L | JOHN L SWAIN | 662 S CARMALITA ST   HEMET CA 92543 | AC03: Mature CD or Save Cert |  | $128,154.02 | CIT BANK N.A. | b0f8c6972b | 
 | SWAIN KATHERINE A | KATHERINE A SWAIN | 3326 KNOXVILLE AVE   LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries |  | $5,894.25 | PRUDENTIAL INSURANCE COMPANY | 296c0ff83a | 
 | SWAIN MARY A | MARY A SWAIN | 1201 SYOAMORE TERRACE   SUNNYVALE CA 94086-0000 | 12  : Securities exchanged for cash |  | $3,103.80 | CHASE MANHATTAN BOND PRICIPLE & INTEREST # 1 | 3a54aff4bd | 
 | SWAIN MICHAEL N | MICHAEL N SWAIN | 398 PASEO MARGUERITA   VISTA CA 92084-2561 | SC20: Credit Balances |  | $2,923.23 | APEX CLEARING CORPORATION | f9d5654dbb | 
 | SWAIN NORMA | NORMA SWAIN | 12562 EDIETH DR   GARDEN GROVE CA 92641-4906 | 11  : Securities | WOODSIDE PETROLEUM LTD ADR | $3,432.95 | WOODSIDE PETROLEUM LTD. | 6b838f8a5b | 
 | SWAIN OIL TRANSPORT INC | SWAIN OIL TRANSPORT INC | 7920 RONSON RD   SAN DIEGO CA 92111 | MS09: Credit Balance- Accts Rec |  | $3,000.00 | DOVER CORPORATION | 93f7be24f4 | 
 | SWAIN SCOTT | SCOTT SWAIN | 1647 N JASMINE AVENUE   CLOVIS CA 93619 | MS16: Misc Outstanding Checks |  | $2,868.11 | CENLAR FSB | 203efb3f26 | 
 | SWAIN VIKKI M | VIKKI M SWAIN | 1647 N JASMINE AVENUE   CLOVIS CA 93619 | MS16: Misc Outstanding Checks |  | $2,868.11 | CENLAR FSB | 64090e8bca | 
 | SWALLEY LEONA E | LEONA E SWALLEY | 2312 LOMITA BLVD APT 3   LOMITA CA 90717 | IN03: Proceeds Due Beneficiaries |  | $3,095.40 | METROPOLITAN LIFE INSURANCE COMPANY | a76ba0a0f2 | 
 | SWALLEY LEONA E | LEONA E SWALLEY | 2312 LOMITA BLVD APT 3   LOMITA CA 90717 | IN03: Proceeds Due Beneficiaries |  | $3,027.68 | METROPOLITAN LIFE INSURANCE COMPANY | 432ddacbff | 
 | SWALLEY SAM L | SAM L SWALLEY | 2312 LOMITA BLVD APT 3   LOMITA CA 90717 | IN03: Proceeds Due Beneficiaries |  | $3,095.40 | METROPOLITAN LIFE INSURANCE COMPANY | d16a437332 | 
 | SWALLEY SAM L | SAM L SWALLEY | 2312 LOMITA BLVD APT 3   LOMITA CA 90717 | IN03: Proceeds Due Beneficiaries |  | $3,027.68 | METROPOLITAN LIFE INSURANCE COMPANY | db2d881435 | 
 | SWALLO GRETA | GRETA SWALLO | PO BX 313   BIG BEAR LAKE CA 92315- | 76  : Other |  | $2,837.60 | CAL STATE L A UNIVERSITY AUXILIARY SERVICES INC | a6e08a9c54 | 
 | SWALLOW GORDON G | GORDON G SWALLOW | 4499 PIEDMONT AVE   OAKLAND CA 94611-0000 | 15  : Liquidating fund earnings |  | $15,000.00 | UNITED TECHNOLOGIES CORP 4 1/2% SUB DEB 10/1/92 | 93f9fcc0f4 | 
 | SWALLOW GORDON G | GORDON G SWALLOW | 32992 MISSION BLVD   HAYWARD CA 94544-8257 | 12  : Securities exchanged for cash |  | $5,000.00 | CHASEMB AND AFFILIATES AS AGENTS FOR ISSUERS OF BONDS AND DEBENTURES | 3479f5b3cb | 
 | SWALLOW RAMONA | RAMONA SWALLOW | ISABELLE GUTIERREZ 4321 STEWART AVENUE  LOS ANGELES CA 90066-0000 | MI02: Royalties |  | $3,450.10 | CHESAPEAKE OPERATING INC. | 86bdc37823 | 
 | SWALLOWS SUN ISLAND CLUB | SWALLOWS SUN ISLAND CLUB | 1631 HARBISON CANYON RD   EL CAJON CA 92019-1311 | CK13: Vendor Checks |  | $5,019.61 | SAN DIEGO GAS & ELECTRIC | 84edced517 | 
 | SWALLOW STEPHEN | STEPHEN SWALLOW | 1031 ROUND HILL CIR   NAPA CA 94558 | IN03: Proceeds Due Beneficiaries |  | $2,603.10 | METROPOLITAN LIFE INSURANCE COMPANY | 88e82af371 | 
 | SWALLOW STEPHEN E | STEPHEN E SWALLOW | 1033 ROUND HILL CIR   NAPA CA 94558-5320 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,226.52 | METLIFE INC | 93826293e5 | 
 | SWALLOW SUZANNE S | SUZANNE S SWALLOW | 1031 ROUND HILL CIR   NAPA CA 94558 | IN03: Proceeds Due Beneficiaries |  | $2,603.10 | METROPOLITAN LIFE INSURANCE COMPANY | de1a335246 | 
 | SWALLOW WILLIAM E JR | WILLIAM E SWALLOW JR | 208-PALA AVE   PIEDMONT  94611- | 04  : Dividends |  | $3,000.00 | MESA INC | 09fb91b4af | 
 | SWALUM ISABEL A | ISABEL A SWALUM | 5772 GARDEN GROVE #158   WESTMINSTER CA 92683 | SC08: Shares of Stocks (Rtrnd by PO) | HOUSEHOLD INTERNATIONAL INC | $6,502.55 | HOUSEHOLD INTERNATIONAL INC | 56b4d47d42 | 
 | SWALUM WAYNE R | WAYNE R SWALUM | 5772 GARDEN GROVE #158   WESTMINSTER CA 92683- | SC08: Shares of Stocks (Rtrnd by PO) | HOUSEHOLD INTERNATIONAL INC | $6,502.55 | HOUSEHOLD INTERNATIONAL INC | 3160437adc | 
 | SWAMINATHAN MURALI | MURALI SWAMINATHAN | 1525 BROOKVALE DR APT 2   SAN JOSE CA 95129-4616 | AC01: Checking Accounts |  | $4,211.53 | JPMORGAN CHASE BANK N.A. (703) | 81d29bcd88 | 
 | SWAMINATHAN PREMNATH JT | PREMNATH JT SWAMINATHAN | 741 POLLARD ROAD   LOS GATOS CA 95032-1424 | SC16: Mutual Funds | ROYCE VALUE PLUS INV | $4,865.25 | MORGAN STANLEY & CO. | 86369e7286 | 
 | SWAMINATH MATHILAKAT | MATHILAKAT SWAMINATH | FAO OF U N PO BOX 6265   ADEN | 56  : Checking accounts, dmnd depsit |  | $13,304.19 | CITIBANK FSB (DC) | 093b733292 | 
 | SWAMINATH VENKATARAMAN | VENKATARAMAN SWAMINATH | 1143 LOYOLA DR   SANTA CLARA CA 95051-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,203.80 | METLIFE INC | 1cf8138932 | 
 | SWAMPA ROY | ROY SWAMPA | UNKNOWN   UNKNOWN | 11  : Securities | MERRILL LYNCH BALANCED CAP FD I | $8,924.19 | UNION BANK OF CALIFORNIA, N.A. | 9fda435e5c | 
 | SWAN 111-H | 111-H SWAN | C/O F P O SAN FRANCISCO CA  UNKNOWN CA 94101 | CK01: Cashier's Checks |  | $8,156.02 | FIDELITY TREND INVESTMENTS PLAN | ab8a99331a | 
 | SWAN ALBERT J | ALBERT J SWAN | 101 ENTERPRISE DRIVE 77   ROHNERT PARK CA 94928- | 62  : Death benefits |  | $9,073.14 | PRUDENTIAL INSURANCE COMPANY | e5e53ac9a5 | 
 | SWAN ALINA B | ALINA B SWAN | APT 204 1301 MA   RIVERSIDE CA 92507 | IN03: Proceeds Due Beneficiaries |  | $4,390.52 | PRUDENTIAL INSURANCE COMPANY | 017dcf212d | 
 | SWAN BARBARA | BARBARA SWAN | PALM SPRINGS CA | 64  : Escrow check/deposit/Disputed |  | $6,614.62 | FIRST AMERICAN TITLE INSURANCE CO | 1a6262eddb | 
 | SWANBECK GERALD | GERALD SWANBECK | 6750 WHITSETT AVE. #329   NORTH HOLLYWOOD CA 91606 | IR01: IRA - Cash |  | $5,859.92 | MILLENNIUM TRUST COMPANY (ARA1) | 90c84761a7 | 
 | SWANBERG CLEO | CLEO SWANBERG | 8380 GOLDEN AVE   LEMON GROVE CA 91945-2650 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,533.15 | COMCAST CORPORATION | cd99420575 | 
 | SWANBERGER WILLARD B JR | WILLARD B SWANBERGER JR | 465 W STATE ST   EL CENTRO CA 92243-3021 | IN03: Proceeds Due Beneficiaries |  | $2,638.91 | METROPOLITAN LIFE INSURANCE COMPANY | dc5e8bd013 | 
 | SWANBERG WILDA C | WILDA C SWANBERG | 17076 JODY CT   GRASS VALLEY CA 95949-7208 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,037.03 | PRUDENTIAL FINANCIAL INC | a866ff6a5c | 
 | SWAN BEULAH B | BEULAH B SWAN | 8081 EARL ST   OAKLAND CA 94605-3633 | IN04: Proceeds from Matured Policies |  | $3,401.92 | PRUDENTIAL INSURANCE COMPANY | c8e10113e8 | 
 | SWANDER DAVID | DAVID SWANDER | 9321 FIFE RANCH WAY   ELK GROVE CA 95624 | MS09: Credit Balance- Accts Rec |  | $3,592.00 | JPMORGAN CHASE BANK N.A (300056) | c9543969ad | 
 | SWANDI ERWIN | ERWIN SWANDI | 115 E BROADWAY APT H202   SAN GABRIEL CA 91776-1894 | SC16: Mutual Funds | VANGUARD INDEX TR 500 PORTINV CL | $5,047.70 | 500 INDEX FUND | 5f0089a75d | 
 | SWANDI ERWIN | ERWIN SWANDI | 290 MADISON APT   PASADENA CA 91101 | AC01: Checking Accounts |  | $2,742.71 | CITIBANK NA | 24513010f3 | 
 | SWAN EDNA G | EDNA G SWAN | 6500 COMMERCE BLVD   ROHNERT PARK CA 94928-2408 | 56  : Checking accounts, dmnd depsit |  | $2,786.62 | BAY VIEW BANK | bc22d0b7b1 | 
 | SWANEPOEL CHARLES | CHARLES SWANEPOEL | 2982 MARY CAROLINE COURT   SAN JOSE CA 95133 | AC01: Checking Accounts |  | $4,105.00 | ZIPREALTY INC | aa91e361b7 | 
 | SWAN EVELYN R | EVELYN R SWAN | 5180 E 27TH ST   LONG BEACH CA 90815 | IR03: IRA - Securities | MAINSTAY LARGE CAP GROWTH FD I | $2,913.65 | MERRILL LYNCH PF AND S INC | 2de708363c | 
 | SWAN EVELYN R | EVELYN R SWAN | 5180 E 27TH ST   LONG BEACH CA 90815 | IR03: IRA - Securities | PIONEER STRATEGIC INCOME FUND | $2,696.32 | MERRILL LYNCH PF AND S INC | f3feea55b2 | 
 | SWAN EVELYN R | EVELYN R SWAN | 5180 E 27TH ST   LONG BEACH CA 90815 | IR01: IRA - Cash |  | $2,553.89 | MERRILL LYNCH PF AND S INC | f7f1009358 | 
 | SWAN EVELYN R JT | SWAN EVELYN R JT | 285 W CENTRAL AVE APT 137   BREA CA 92821-7509 | SC16: Mutual Funds | DREYFUS LIQUID ASSETS FUND CL I | $3,348.85 | DREYFUS LIQUID ASSETS CLASS 1 | 3f8401b33a | 
 | SWANEY DONALD E | DONALD E SWANEY | 16142 HAYNES   VAN NUYS CA 91406-0000 | IN02: Group Policy Benefits or Claim |  | $2,520.13 | JHUSA | d24d958950 | 
 | SWANEY MARY A | MARY A SWANEY | 10820 ALEXANDER   LYNWOOD CA 90262 | IN03: Proceeds Due Beneficiaries |  | $7,928.38 | PRUDENTIAL INSURANCE COMPANY | 6296730374 | 
 | SWANEY MILDRED | MILDRED SWANEY | PALOS 609 VIA BANDINI  PALOS VERDES ESTATES CA 90274 | MI02: Royalties |  | $6,650.00 | GULFMARK ENERGY INC | 8472e05d82 | 
 | SWANEY MILDRED | MILDRED SWANEY | PALOS 609 VIA BANDINI  PALOS VERDES ESTATES CA 90274 | MI02: Royalties |  | $2,817.91 | GULFMARK ENERGY INC | 794f8fc77d | 
 | SWANEY MILDRED E | MILDRED E SWANEY | 609 VIA BANDINI   PALOS VERDES ES CA 90274- | 80  : Royalties/residuals |  | $3,250.46 | GULFMARK ENERGY INC | 1b3bbd84aa | 
 | SWAN FLORENCE | FLORENCE SWAN | 347 WESTMINSTER AVE   LOS ANGELES CA 90020- | 82  : Savings accts/crdt union shrs |  | $2,512.73 | SECURITY PACIFIC NATIONAL BANK | eab97d0160 | 
 | SWAN GILES E | GILES E SWAN | APT 204 1301 MASSACHUSETTES AV   RIVERSIDE CA 92507 | IN03: Proceeds Due Beneficiaries |  | $4,390.52 | PRUDENTIAL INSURANCE COMPANY | 9ddb150f2c | 
 | SWAN G R | R G SWAN | 942 UNIVERSITY AVE   BURBANK CA 91504 | IN03: Proceeds Due Beneficiaries |  | $6,091.35 | INDEPENDENT ORDER OF FORESTERS THE | 4ce995cf2f | 
 | SWANHOLT DALE K | DALE K SWANHOLT | 2252 A ALMADEN RD   SAN JOSE CA 95125-2111 | IN01: Indiv Policy Ben or Claim Paym |  | $2,621.96 | HIGHMARK INC. | 994f004d55 | 
 | SWAN INVESTMENTS INTERNATIONAL | SWAN INVESTMENTS INTERNATIONAL | 1037 PARK VIEW DR 200   COVINA CA 91724 | CK13: Vendor Checks |  | $6,750.06 | ONEWEST BANK | 467243c655 | 
 | SWAN JACK A | JACK A SWAN | 4911 SHARK DR   HUNTINGTON BEAC CA 92649-3587 | AC01: Checking Accounts |  | $4,763.84 | BANK OF AMERICA - PRE-PAID CARD | 9966a7af9d | 
 | SWAN JACK A | JACK A SWAN | 6508 PAGEANTRY ST   LONG BCH CA 90808 | IN03: Proceeds Due Beneficiaries |  | $3,033.42 | PRUDENTIAL INSURANCE COMPANY | 8557961082 | 
 | SWAN JAMES J | JAMES J SWAN | 484 63RD ST   OAKLAND CA 94609 | IN03: Proceeds Due Beneficiaries |  | $5,375.59 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 5563df3d9e | 
 | SWAN JOCELYN D | JOCELYN D SWAN | 6508 PAGEANTRY ST   LONG BCH CA 90808 | IN03: Proceeds Due Beneficiaries |  | $3,033.42 | PRUDENTIAL INSURANCE COMPANY | c6f973f39d | 
 | SWANK AUDIO VISUALS | AUDIO VISUALS SWANK | C/O HILTON GARDEN INN 1800 POWELL STREET  EMERYVILLE CA 94608 | CK13: Vendor Checks |  | $3,411.89 | HEALTH NET OF CALIFORNIA INC | 444f3f2ecd | 
 | SWANK DOROTHEA K | DOROTHEA K SWANK | 26800 SOUTH ACADEMY DRIVE 57   PALOS VERDES PEN CA 90274 | SC12: Underlying Shares/Outstand Cer | PHILLIPS 66 | $4,806.63 | PHILLIPS 66 | 637dd896f1 | 
 | SWANK DYLAN | DYLAN SWANK | 2672 LE BOURGET LN   LINCOLN CA 95648 | MS11: Refunds Due |  | $2,622.66 | BANK OF AMERICA - NORTH CAROLINA | 51f8ec2a3f | 
 | SWANK EDGAR W | EDGAR W SWANK | 0 | CK07: Money Order |  | $4,000.00 | WELLS FARGO & COMPANY | 488dc712a7 | 
 | SWANK EILEEN M | EILEEN M SWANK | 4615 N BELLFLOWER BLVD   LONG BEACH CA 90808-1217 | IN03: Proceeds Due Beneficiaries |  | $2,913.94 | METROPOLITAN LIFE INSURANCE COMPANY | a006fae630 | 
 | SWANK ELIZABETH | ELIZABETH SWANK | 2030 AHOY CT   EL DORADO HILLS CA 95762-3745 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,642.61 | PRUDENTIAL FINANCIAL INC | 1a093ff77a | 
 | SWANK ELLIOTT | ELLIOTT SWANK | RT 1 BOX 54   CALISTOGA CA 94515-9801 | IN01: Indiv Policy Ben or Claim Paym |  | $4,181.85 | JHUSA | 7002521ace | 
 | SWANK HELEN M | HELEN M SWANK | RT 1 BOX 54   CALISTOGA CA 94515-9801 | IN01: Indiv Policy Ben or Claim Paym |  | $4,181.85 | JHUSA | 6556298c3c | 
 | SWANK LYNN | LYNN SWANK | 8 SEA COVE DR   RANCHO PALOS VERDES CA 90275 | IN03: Proceeds Due Beneficiaries |  | $6,028.28 | METROPOLITAN LIFE INSURANCE COMPANY | 2f621862e4 | 
 | SWANK LYNN PETERSON | LYNN PETERSON SWANK | 8 SEA COVE DR   RANCHO PALOS VERDES CA 90275 | AC01: Checking Accounts |  | $14,326.14 | BANK OF AMERICA - CALIFORNIA-SOUTH | f96a3b0b65 | 
 | SWANK LYNNPETERSON K | LYNNPETERSON K SWANK | 8 SEA COVE DR   RCH PALOS VRD CA 90275-0583 | CK06: Warrants |  | $3,504.61 | COLORADO DEPARTMENT OF REVENUE | 9a9926023e | 
 | SWAN KONSTANZA U | KONSTANZA U SWAN | 128 S GRAND AVE   PASADENA CA 91105-0000 | 10  : Shares exchanged for shares | SEMPRA ENERGY | $8,766.79 | SEMPRA ENERGY INC/PACIFIC ENTERPRISES | 75bf88df11 | 
 | SWANK REX H | REX H SWANK | 255 15TH ST   RICHMOND CA 94801- | 82  : Savings accts/crdt union shrs |  | $3,227.38 | BANK OF THE WEST | 218cf22ded | 
 | SWANK SADIE R | SADIE R SWANK | 75 KINGS ROW   CONCORD CA 94520 | IN04: Proceeds from Matured Policies |  | $3,881.00 | UNION SECURITY INSURANCE COMPANY | 48cb29287b | 
 | SWANK SHERI | SHERI SWANK | 2672 LE BOURGET LN   LINCOLN CA 95648 | MS11: Refunds Due |  | $2,622.66 | BANK OF AMERICA - NORTH CAROLINA | f63a5e01f7 | 
 | SWANK THOMAS N | THOMAS N SWANK | 4615 N BELLFLOWER BLVD   LONG BEACH CA 90808-1217 | IN03: Proceeds Due Beneficiaries |  | $2,913.94 | METROPOLITAN LIFE INSURANCE COMPANY | dd2b1e0318 | 
 | SWANK WILLIAM K | WILLIAM K SWANK | 8 SEA COVE DR   RCH PALOS VRD CA 90275-5830 | CK06: Warrants |  | $3,504.61 | COLORADO DEPARTMENT OF REVENUE | 7ad238c6c0 | 
 | SWAN LAUREEN | LAUREEN SWAN | 5350 SOQUEL DR   SOQUEL CA 95073 | IN03: Proceeds Due Beneficiaries |  | $6,441.16 | PRUDENTIAL INSURANCE COMPANY | b79b6442db | 
 | SWAN LEE M | LEE M SWAN | 200 S OCCIDENTAL 308   LOS ANGELES CA 90057-1206 | 82  : Savings accts/crdt union shrs |  | $2,597.22 | HOME SAVINGS OF AMERICA       WILSHIRE CENTER  BRANCH | 7dd750640e | 
 | SWAN LENA | LENA SWAN | 521 N SAN ANTONIO AVE   ONTARIO CA 91762-3019 | IN04: Proceeds from Matured Policies |  | $2,776.40 | METROPOLITAN LIFE INSURANCE COMPANY | 4e6ad3c2fd | 
 | SWAN LENA M | LENA M SWAN | 521 N SAN ANTONIO AVE   ONTARIO CA 91762-3019 | 11  : Securities | METLIFE INC | $3,957.38 | METLIFE INC DEMUTUALIZATION (CA) | 40bfe8b6dd | 
 | SWANLUNDHARRY E | E SWANLUNDHARRY | 4877 DODD ST   MIRALOMA CA 91752- | 11  : Securities | GENERAL ELECTRIC CO | $6,300.88 | GENERAL ELECTRIC COMPANY | 9c5c520aae | 
 | SWAN MARK D | MARK D SWAN | 13800 PARKCENTER LANE APT 210   TUSTIN CA 92782-8506 | SC11: Other Cert of Ownership | EARTHLINK INC | $3,095.71 | PERSHING LLC | 343782f3cd | 
 | SWAN MARTHA J | MARTHA J SWAN | 484 63RD ST   OAKLAND CA 94609 | IN03: Proceeds Due Beneficiaries |  | $5,375.59 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 9e254afa80 | 
 | SWAN MARTHA J | MARTHA J SWAN | 3432 SAINT MARYS ROAD   LAFAYETTE CA 94549 | IN03: Proceeds Due Beneficiaries |  | $3,645.26 | PRUDENTIAL INSURANCE COMPANY | 08fb2f2c2c | 
 | SWAN MEXIA C | MEXIA C SWAN | 10306 LA REINA AVE APT H   DOWNEY CA 90241-2523 | IN04: Proceeds from Matured Policies |  | $6,736.65 | PRUDENTIAL INSURANCE COMPANY | 7acb9465b2 | 
 | SWAN MORRIS G | MORRIS G SWAN | 9824 HOWLAND DR   TEMPLE CITY CA 91780-3232 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,623.80 | COMCAST CORPORATION | b36d4c758f | 
 | SWANN DAVID L | DAVID L SWANN | 4190 SEQUOIA DRIVE   OAKLEY CA 94561 | IN03: Proceeds Due Beneficiaries |  | $3,784.91 | METROPOLITAN LIFE INSURANCE COMPANY | 5f25ecbc5c | 
 | SWANN DORIS J | DORIS J SWANN | 1933 N KENWOOD ST   BURBANK CA 91505-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,350.96 | METLIFE INC | 9009f72618 | 
 | SWANNER BUFORD | BUFORD SWANNER | 623 MARINE AVE   WILMINGTON CA 90744 | MI01: Net Revenue Interest |  | $3,593.46 | WARREN RESOURCES INC | 6b7f99c793 | 
 | SWANN EVELYN G | EVELYN G SWANN | 1720 MACARTHUR BLVD   OAKLAND CA 94602-0000 | 11  : Securities | SBC COMMUNICATIONS INC | $7,592.90 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 2ab8b4333f | 
 | SWANN HAROLD B | HAROLD B SWANN | UNKNOWN   UNKNOWN | 11  : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | 8f7049d534 | 
 | SWANN HEATHER S | HEATHER S SWANN | 17148 FLANDERS   GRANADA HILLS CA 91344 | SC11: Other Cert of Ownership | MCDONALDS CORPORATION | $22,029.93 | MCDONALDS CORPORATION DRIP | ab35975a2d | 
 | SWANN HOWARD A | HOWARD A SWANN | 2603 BARCLAY WAY   BELMONT CA 94002-1437 | IN03: Proceeds Due Beneficiaries |  | $3,173.11 | METROPOLITAN LIFE INSURANCE COMPANY | b3dff907b0 | 
 | SWANN INVESTMENT LTD | INVESTMENT LTD SWANN | MARLBOROUGH ST EURO-CANADIAN CENTRE, MARLBORO  NASSAU BAHAMAS  0  - | 61  : Credit balances |  | $12,395.12 | CHARLES SCHWAB & CO., INC | c32cc8681f | 
 | SWANN JAMES R | JAMES R SWANN | 2028 OLNEY   ROSEMEAD CA 99999 | IN03: Proceeds Due Beneficiaries |  | $4,310.76 | PRUDENTIAL INSURANCE COMPANY | a5a0ee1571 | 
 | SWANN MARGO | MARGO SWANN | 17148 FLANDERS   GRANADA HILLS CA 91344 | SC11: Other Cert of Ownership | MCDONALDS CORPORATION | $22,029.93 | MCDONALDS CORPORATION DRIP | aa98727ade | 
 | SWANN MARGO | MARGO SWANN | 17148 FLANDERS ST   GRANADA HILLS CA 91344 | SC11: Other Cert of Ownership | MCDONALDS CORPORATION | $22,029.93 | MCDONALDS CORPORATION DRIP | 81288ad5ea | 
 | SWANN MARIAN W | MARIAN W SWANN | 2028 OLNEY   ROSEMEAD CA 0 | IN03: Proceeds Due Beneficiaries |  | $4,310.76 | PRUDENTIAL INSURANCE COMPANY | bc7c8ee040 | 
 | SWANN MAUDE | MAUDE SWANN | 1044 FAIR OAKS AVE   ALAMEDA CA 0 | IN03: Proceeds Due Beneficiaries |  | $3,173.11 | METROPOLITAN LIFE INSURANCE COMPANY | a0a03a99c6 | 
 | SWANN NADINE | NADINE SWANN | UNKNOWN   UNKNOWN | 11  : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | b39bf310f0 | 
 | SWANN PATRICK R | PATRICK R SWANN | 17148 FLANDERS ST   GRANADA HILLS CA 91344 | SC11: Other Cert of Ownership | MCDONALDS CORPORATION | $22,029.93 | MCDONALDS CORPORATION DRIP | bd5ef6552d | 
 | SWANN SUSAN K | SUSAN K SWANN | 49506 ALAN AV   TEHACHAPI CA 93561-1535 | IN03: Proceeds Due Beneficiaries |  | $7,957.69 | PRUDENTIAL INSURANCE COMPANY | f95ae7e2f7 | 
 | SWANN WINNIE | WINNIE SWANN | 2022 MYRTLE ST   ALAMEDA CA 49031- | 62  : Death benefits |  | $2,833.45 | PRUDENTIAL INSURANCE COMPANY | 331b856a84 | 
 | SWAN PAUL H JT | SWAN PAUL H JT | 285 W CENTRAL AVE APT 137   BREA CA 92821-7509 | SC16: Mutual Funds | DREYFUS LIQUID ASSETS FUND CL I | $3,348.85 | DREYFUS LIQUID ASSETS CLASS 1 | 562a477f02 | 
 | SWAN PHILIP V | PHILIP V SWAN | 625 FAIR OAKS AVENEU-#280   PASADENA CA 91030 | SC13: Funds for Liquidation |  | $6,889.72 | KEANE FINANCIAL LLC | 8f65513827 | 
 | SWAN REVOCABLE TRUST | SWAN REVOCABLE TRUST | 9824 HOWLAND DR   TEMPLE CITY CA 91780-3232 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,623.80 | COMCAST CORPORATION | bca0212e05 | 
 | SWAN RICK | RICK SWAN | 0 | CK01: Cashier's Checks |  | $4,200.00 | RABOBANK N. A. | c8fd812028 | 
 | SWAN ROBERT K | ROBERT K SWAN | 128 S GRAND AVE   PASADENA CA 91105-0000 | 10  : Shares exchanged for shares | SEMPRA ENERGY | $8,766.79 | SEMPRA ENERGY INC/PACIFIC ENTERPRISES | 44b92872e6 | 
 | SWAN RONALD | RONALD SWAN | PALM SPRINGS CA | 64  : Escrow check/deposit/Disputed |  | $6,614.62 | FIRST AMERICAN TITLE INSURANCE CO | d64928ea4e | 
 | SWANSBOROUGH DAVID | DAVID SWANSBOROUGH | 3318 63RD STREET   SACRAMENTO CA 95820 | MS01: Wages, Payroll, Salary |  | $2,647.41 | TALENT PARTNERS COMMERCIAL SERVICES | ee206cbdef | 
 | SWAN SHIRLEY M | SHIRLEY M SWAN | 27892 CALLE MARIN   MISSION VIEJO CA 92692-2114 | SC08: Shares of Stocks (Rtrnd by PO) | MONSANTO COMPANY NEW | $5,061.47 | MONSANTO COMPANY | d5f37b61da | 
 | SWAN SHIRLEY M | SHIRLEY M SWAN | 66 FOXTAIL LN   TRABUCO CYN CA 92679-3804 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,691.47 | COMCAST CORPORATION | bfcea04fb3 | 
 | SWANSON ALAN A | ALAN A SWANSON | 1448 ACADIA   SIMI VALLEY CA 93063-3109 | AC01: Checking Accounts |  | $2,891.07 | CITIBANK NA | be6449543c | 
 | SWANSON ALFRED G | ALFRED G SWANSON | 121 MIRAMONTE DR   MORAGA CA 94556-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,206.47 | METLIFE INC | b9aa04a3fb | 
 | SWANSON ALICE | ALICE SWANSON | 983 S B ST   SAN MATEO CA 94401-4207 | 56  : Checking accounts, dmnd depsit |  | $6,667.26 | WASHINGTON MUTUAL BANK, FA | 8018108843 | 
 | SWANSON ALICE | ALICE SWANSON | 983 B ST   SAN MATEO CA 94401-4207 | 82  : Savings accts/crdt union shrs |  | $5,933.88 | WASHINGTON MUTUAL BANK, FA | 55bb9ac2ad | 
 | SWANSON ALICE J | ALICE J SWANSON | 620 E HIGHLAND AVE   REDLANDS CA 92374-6231 | AC01: Checking Accounts |  | $4,944.00 | WELLS FARGO BANK NA | 25af3f60d8 | 
 | SWANSON ANDREW M | ANDREW M SWANSON | SAN BERNARDINO CA 0 | IN03: Proceeds Due Beneficiaries |  | $2,942.44 | METROPOLITAN LIFE INSURANCE COMPANY | 22520a3d92 | 
 | SWANSON ANNA | ANNA SWANSON | 2151 21ST AVE   SAN FRANCISCO CA 94116- | 74  : Matured/terminated policies |  | $3,194.76 | PRUDENTIAL INSURANCE COMPANY | 3e4652efb9 | 
 | SWANSON ANNE | ANNE SWANSON | 6112 SULTANA ST   TEMPLE CITY CA 91780-1551 | 82  : Savings accts/crdt union shrs |  | $3,670.08 | CITIBANK FSB (CA) | cd6e9c696f | 
 | SWANSON BARBARA | BARBARA SWANSON | 1225 PINE STREET   SELMA CA 93662-0000 | 11  : Securities | BALCOR REALTY INVESTORS 83 | $4,035.17 | BALCOR REALTY INVESTORS 83 (B026) | a568969330 | 
 | SWANSON BECKY JEAN | BECKY JEAN SWANSON | 6155 PLUMAS ST. APT. 225 RENO NV 89519 | SC08 - SHARES OF STOCK |  | $0.00 | CHARLES SCHWAB & COMPANY INC | 38954f55a7 | 
 | SWANSON BETTIE | BETTIE SWANSON | 311 CAMBRIDGE DR ARCADIA CA XXXXXXXXX | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $5,081.96 | AMERICAN CAPITAL GROWTH & INCOME | 29ee5a8716 | 
 | SWANSON BETTY LEE | BETTY LEE SWANSON | 406 MARSHALL DR   WALNUT CREEK CA 94598 | IN03: Proceeds Due Beneficiaries |  | $5,150.96 | METROPOLITAN LIFE INSURANCE COMPANY | 7280be7d44 | 
 | SWANSON BRYAN E | BRYAN E SWANSON | 908 N MACLAY   SAN FERNANDO CA 91340-0000 | 76  : Other |  | $5,706.39 | AETNA LIFE INS CO | 27f59a23d2 | 
 | SWANSON C | C SWANSON | 2290 ROWEN RD   PLEASANTON CA 94566-0000 | 11  : Securities | METLIFE INC | $2,803.63 | METLIFE INC COMMON (CA) | bf6b08fab7 | 
 | SWANSON C | C SWANSON | 1435 W 190TH ST   GARDENA CA 90248 | IN03: Proceeds Due Beneficiaries |  | $3,490.00 | BANKERS LIFE & CASUALTY COMPANY | c45f0263b2 | 
 | SWANSON CARL A | CARL A SWANSON | 315 N OLA VIS APT 1   SAN CLEMENTE CA 92672-4740 | 11  : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | b093b2f499 | 
 | SWANSON CHARITY A | CHARITY A SWANSON | 821 BURGAN   CLOVIS CA 93611- | 62  : Death benefits |  | $2,570.59 | EQUITABLE | 95297fe440 | 
 | SWANSON CHARLENE R | CHARLENE R SWANSON | 5720 CALMORE AVE #3   SAN JOSE CA 95123-5741 | MS09: Credit Balance- Accts Rec |  | $3,136.18 | CITIBANK (SOUTH DAKOTA) NA | 63e842a8b7 | 
 | SWANSON CHARLES E | CHARLES E SWANSON | 251 B E 56 ST   LONG BEACH CA 90805 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,561.42 | METLIFE INC | c7c27517f7 | 
 | SWANSON CHUCK | CHUCK SWANSON | 13448 HERRICK   SYLMAR CA 91342-- | 56  : Checking accounts, dmnd depsit |  | $2,627.15 | BANK OF AMERICA NT&SA BRANCH:0385-SYLMAR BRANCH | a0f55d2ec1 | 
 | SWANSON CLARICE | CLARICE SWANSON | 1219 E BARHAM DR 87   SAN MARCOS CA 92069- | 80  : Royalties/residuals |  | $3,473.40 | TEXACO EXPLORATION AND PRODUCTION INC. | c956a9d434 | 
 | SWANSON COOPER | COOPER SWANSON | 308 CAPP ST   SAN FRANCISCO CA 94110 | MS01: Wages, Payroll, Salary |  | $3,040.65 | WALMART INC | 5325fe625e | 
 | SWANSON CORINNE | CORINNE SWANSON | UNKNOWN     0 | CK01: Cashier's Checks |  | $12,000.00 | XCEED FINANCIAL CREDIT UNION | c1e5a7ff26 | 
 | SWANSON DARLENE | DARLENE SWANSON | 33 GEORGIA WAY   SAN LEANDRO CA 94577- | 62  : Death benefits |  | $5,537.20 | PRUDENTIAL INSURANCE COMPANY | ff0d75f9e1 | 
 | SWANSON DARLENE | DARLENE SWANSON | 1911 WILLOW ST   ALAMEDA CA 94501-1445 | IN01: Indiv Policy Ben or Claim Paym |  | $3,059.37 | JHUSA | fee84d8c50 | 
 | SWANSON DONALD S | DONALD S SWANSON | 487 NOE ST   SAN FRANCISCO CA 94188- | 76  : Other |  | $7,025.58 | UNCLAIMED EQUITIES | 159c3cebfe | 
 | SWANSON DORIS M SELF | SWANSON DORIS M SELF | 352 E BARD ROAD   OXNARD CA 93033 | IN03: Proceeds Due Beneficiaries |  | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | ad4425531c | 
 | SWANSON DOROTHEA | DOROTHEA SWANSON | 24428 NORMAN RD   SAN BERNARDINO CA 92408 | IN03: Proceeds Due Beneficiaries |  | $2,942.44 | METROPOLITAN LIFE INSURANCE COMPANY | 92c2096370 | 
 | SWANSON EARL L | EARL L SWANSON | 605 S NORMANDIE #414   LOS ANGELES CA 90005-- | 56  : Checking accounts, dmnd depsit |  | $5,512.93 | BANK OF AMERICA, N.A. BRANCH:0268-COLUMBUS BRANCH | 639fd0c04b | 
 | SWANSON EASON E | EASON E SWANSON | 821 BURGAN   CLOVIS CA 93611- | 62  : Death benefits |  | $2,570.59 | EQUITABLE | 46f6dcf5cd | 
 | SWANSON EDWARD C | EDWARD C SWANSON | 406 MARSHALL DR   WALNUT CREEK CA 94598-4814 | IN03: Proceeds Due Beneficiaries |  | $5,150.96 | METROPOLITAN LIFE INSURANCE COMPANY | 2a099d0a8b | 
 | SWANSON EDWIN | EDWIN SWANSON | 8577 HOLDEN RD   SANTEE CA 92071-3606 | IN03: Proceeds Due Beneficiaries |  | $8,222.38 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 4b7f741e62 | 
 | SWANSON ELAINE A | ELAINE A SWANSON | 8 LOCKSLEY AVE   SAN FRANCISCO CA 94122-3855 | IN03: Proceeds Due Beneficiaries |  | $2,541.61 | METROPOLITAN LIFE INSURANCE COMPANY | b17746dc9d | 
 | SWANSON ELAINE A | ELAINE A SWANSON | 8 LOCKSLEY AVE   SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries |  | $3,011.82 | METROPOLITAN LIFE INSURANCE COMPANY | 2505fa95ff | 
 | SWANSON ELEANOR | ELEANOR SWANSON | PO BOX 1442   TRUCKEE CA 95734 | SC03: Principal Payments |  | $5,000.00 | U.S. BANK - CTS | 5ed723ee18 | 
 | SWANSON ERICA | ERICA SWANSON | 0 | SC13: Funds for Liquidation |  | $2,850.00 | HOFFMANN LA ROCHE INC | 072505e111 | 
 | SWANSON ERIC E | ERIC E SWANSON | 13605 LAKELAND RD   WHITTIER CA 90605- | 11  : Securities | BRYAN STEAM CORPORATIONCAP | $2,940.50 | BRYAN STEAM CORPORATION % SSB | 8b81716495 | 
 | SWANSON ERIK | ERIK SWANSON | 2624 TABLE ROCK AVE   CHULA VISTA CA 91914-3618 | IN01: Indiv Policy Ben or Claim Paym |  | $3,920.84 | STATE FARM GENERAL INSURANCE COMPANY | 8a5d6050bf | 
 | SWANSON EVALD | EVALD SWANSON | 210 E IRIS AVE APT 25   STOCKTON CA 95210-2411 | MS16: Misc Outstanding Checks |  | $2,732.12 | MORGAN STANLEY & CO | ea7d187b52 | 
 | SWANSON EVODIA M | EVODIA M SWANSON | 933 W GRANADA CT   ONTARIO CA 91762-2225 | IN04: Proceeds from Matured Policies |  | $3,355.07 | METROPOLITAN LIFE INSURANCE COMPANY | 040131a93d | 
 | SWANSON FAMILY TRUST | SWANSON FAMILY TRUST | U/A/D 09/01/95 165 LOS TULARES  CARMEL VALLEY CA 93924-0000 | SC03: Principal Payments |  | $10,000.00 | BANK OF NEW YORK MELLON CORPORATE TRUST | 5b68b24a6f | 
 | SWANSON FAMILY TRUST DTD 7 6 82 | SWANSON FAMILY TRUST DTD 7 6 82 | 1215 SAND KEY   CORONA DEL MAR CA 92625 | MI02: Royalties |  | $13,824.53 | CALIFORNIA RESOURCES LONG BEACH INC | a24acc1983 | 
 | SWANSON FAMILY TRUST DTD 7 6 82 | SWANSON FAMILY TRUST DTD 7 6 82 | 1215 SAND KEY   CORONA DEL MAR CA 92625 | MI02: Royalties |  | $15,864.01 | CALIFORNIA RESOURCES LONG BEACH INC | e1468baa00 | 
 | SWANSON FAMILY TRUST DTD 7 6 82 | SWANSON FAMILY TRUST DTD 7 6 82 | 1215 SAND KEY   CORONA DEL MAR CA 92625 | MI02: Royalties |  | $8,111.81 | CALIFORNIA RESOURCES LONG BEACH INC | 0ecddf538d | 
 | SWANSON F O | O F SWANSON | 6706 MAYWOOD WAY   SACRAMENTO  95842- | 87  : Drafts |  | $3,295.94 | GOLDEN 1 CREDIT UNION THE | bff76eca19 | 
 | SWANSON FORD | FORD SWANSON | 16005 LOS GATOS BLVD   LOS GATOS CA 95030 | MS11: Refunds Due |  | $8,159.12 | FORD MOTOR CREDIT COMPANY | cd5a83eb1b | 
 | SWANSON FRANCIS C | FRANCIS C SWANSON | 13448 HERRICK   SYLMAR CA 91342-- | 56  : Checking accounts, dmnd depsit |  | $2,627.15 | BANK OF AMERICA NT&SA BRANCH:0385-SYLMAR BRANCH | 9190b14f72 | 
 | SWANSON FRANK E | FRANK E SWANSON | 758 SAN MARCOS DR   HEMET CA 92543-7081 | 12  : Securities exchanged for cash |  | $2,900.88 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | ee159d88bb | 
 | SWANSON GARY A | GARY A SWANSON | 221 CAMINO TOLUCA   CAMARILLO CA 93010-2674 | SC10: Unexchanged Stock of Succ Corp | FIRST CALIF FINL GROUP INC | $8,050.88 | FIRST CALIFORNIA FINANCIAL GROUP INC | db88021327 | 
 | SWANSON HAROLD | HAROLD SWANSON | PO BOX 1442   TRUCKEE CA 95734 | SC03: Principal Payments |  | $5,000.00 | U.S. BANK - CTS | ca3a65331e | 
 | SWANSON HELEN L | HELEN L SWANSON | 1139 FOREST GLEN WAY   SANTA ROSA CA 95404 | MS16: Misc Outstanding Checks |  | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 6ee2590fea | 
 | SWANSON HERBERT L ESTATE OF | SWANSON HERBERT L ESTATE OF | 9 CALLE VEGA   RANCHO MIRAGE CA 92270-2251 | IN04: Proceeds from Matured Policies |  | $2,808.88 | FORETHOUGHT LIFE INSURANCE COMPANY | 4459521d7c | 
 | SWANSON HILARY W | HILARY W SWANSON | 4450 EL CENTRO RD APT 724   SACRAMENTO CA 95834 | TR04: Escrow Accounts |  | $2,991.32 | U.S. BANK N.A. | 1171d8f9bc | 
 | SWANSON INTERNATIONAL TRADING | INTERNATIONAL TRADING SWANSON | 330 N BRAND BLVD 670   GLENDALE CA 91203- | 56  : Checking accounts, dmnd depsit |  | $7,821.02 | BANK OF AMERICA - CALIFORNIA-S | 581abb23ee | 
 | SWANSON JAMES R | JAMES R SWANSON | 6836 JULIE ST   SAN DIEGO CA 92115-1726 | 04  : Dividends |  | $5,156.10 | COMPUTERSHARE REGISTERED ADDRESS TREASUR | 578d8c14b4 | 
 | SWANSON JAMES R | JAMES R SWANSON | 4275 ASHTON ST   SAN DIEGO CA 92110- | 03  : Debentures or Bonds | MOBIL CORP DEBENTURE | $12,327.60 | MOBIL 8 1/2 %DEB/MARCOR COMMON %MOBIL CORP %SSB | 2f8c8f0d08 | 
 | SWANSON JAMES R | JAMES R SWANSON | 4275 ASHTON ST   SAN DIEGO CA 92110- | 11  : Securities | MOBIL CORP | $2,822.40 | MOBIL COMMON/MARCOR COMMON %MOBIL CORP %SSB | 30e235ba61 | 
 | SWANSON JANE I | JANE I SWANSON | AMERICAN CANCER SOC CHEMO THER   OAKLAND CA 94611- | 82  : Savings accts/crdt union shrs |  | $3,622.73 | CALIFORNIA SAVINGS & LOAN A FEDERAL ASSOCATION | e156a1b841 | 
 | SWANSON JEANETTE | JEANETTE SWANSON | 165 LOS TULARES   CARMEL VALLEY CA 93924- | 15  : Liquidating fund earnings |  | $10,000.00 | BKNY CORPORATE TRUST | ac760f42b6 | 
 | SWANSON JEANETTE | JEANETTE SWANSON | 5857 JUNIPERO AVE   CARMEL CA 93923-9236 | IR02: IRA - Mutual Funds | FIDELITY SELECT TECHNOLOGY | $4,874.16 | NATIONAL FINANCIAL SERVICES LL | 16cebaec81 | 
 | SWANSON JEANETTE | JEANETTE SWANSON | U/A/D 09/01/95 165 LOS TULARES  CARMEL VALLEY CA 93924-0000 | SC03: Principal Payments |  | $10,000.00 | BANK OF NEW YORK MELLON CORPORATE TRUST | 9766bde412 | 
 | SWANSON JEANETTE A | JEANETTE A SWANSON | 1355      S HOPE   LOS ANGELES CA 90015-0000 | 82  : Savings accts/crdt union shrs |  | $10,629.33 | AMERICAN SAVINGS BANK | 81084b3cf4 | 
 | SWANSON JEREMY J | JEREMY J SWANSON | 2627 W BROADWAY AVE 39   ANAHEIM CA 92804-2178 | SC19: Dividend Reinvestment Plan | CONOCOPHILLIPS | $3,250.32 | CONOCOPHILLIPS | 422309bee4 | 
 | SWANSON JIM | JIM SWANSON | 1911 WILLOW ST   ALAMEDA CA 94501-1445 | IN01: Indiv Policy Ben or Claim Paym |  | $3,059.37 | JHUSA | ac4c886578 | 
 | SWANSON J M | M J SWANSON | 1795 REDONDO ST   SAN DIEGO CA 92107 | IN04: Proceeds from Matured Policies |  | $10,494.95 | METROPOLITAN LIFE INSURANCE COMPANY | ac1d13fb31 | 
 | SWANSON JOHN | JOHN SWANSON | 1225 PINE STREET   SELMA CA 93662-0000 | 11  : Securities | BALCOR REALTY INVESTORS 83 | $4,035.17 | BALCOR REALTY INVESTORS 83 (B026) | 625950c28b | 
 | SWANSON JOHN | JOHN SWANSON | 0 | CK07: Money Order |  | $4,500.00 | WELLS FARGO & COMPANY | c8cca88494 | 
 | SWANSON JOHN B | JOHN B SWANSON | 12 EAST 41ST   SAN MATEO CA 94403 | IN03: Proceeds Due Beneficiaries |  | $19,255.19 | WESTERN NATIONAL LIFE | 7f00f13698 | 
 | SWANSON JOHN H | JOHN H SWANSON | 14002 DOTY AVE   HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries |  | $3,981.96 | RELIASTAR LIFE INSURANCE CO. | 46d6c1a475 | 
 | SWANSON JOHN H | JOHN H SWANSON | 14002 DOTY AVE   HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries |  | $3,981.96 | RELIASTAR LIFE INSURANCE CO. | 5fadb40aab | 
 | SWANSON JOYCE | JOYCE SWANSON | 1435 W 190TH ST   GARDENA CA 90248 | IN03: Proceeds Due Beneficiaries |  | $3,490.00 | BANKERS LIFE & CASUALTY COMPANY | 35c54f0db7 | 
 | SWANSON JUDY | JUDY SWANSON | 908 SANDALWOOD AVE   FULLERTON CA 92835-2726 | 82  : Savings accts/crdt union shrs |  | $2,950.01 | WASHINGTON MUTUAL BANK FA | a413603b4e | 
 | SWANSON KASEY P | KASEY P SWANSON | GRANDCHILDREN 2302 IVES LN   REDONDO BCH CA 90278 | IN03: Proceeds Due Beneficiaries |  | $6,452.85 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 552bc86e0c | 
 | SWANSON KASEY P | KASEY P SWANSON | GRANDCHILDREN 2302 IVES LN   REDONDO BCH CA 90278 | IN03: Proceeds Due Beneficiaries |  | $4,057.36 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | c622872efd | 
 | SWANSON KENNY G | KENNY G SWANSON | 2614 182ND ST   REDONDO BEACH CA 90278-4502 | AC01: Checking Accounts |  | $3,561.00 | FDIC-10015-WAMU | e754f5903e | 
 | SWANSON LEVI W | LEVI W SWANSON | TRAVEL MANAGEMENT 707 W 7TH ST  LOS ANGELES CA 90017-0000 | 11  : Securities | UNITED CAPITAL CORP | $5,793.60 | CONTINENTAL STOCK TRANSFER & TRUST CO | aa53df9485 | 
 | SWANSON LLOYD H | LLOYD H SWANSON | ALHAMBRA CA 0 | IN03: Proceeds Due Beneficiaries |  | $2,795.13 | METROPOLITAN LIFE INSURANCE COMPANY | 2e811ecc0e | 
 | SWANSON LLOYD H ESTATE | SWANSON LLOYD H ESTATE | 2304 S CAMPBELL AVE   ALHAMBRA CA 91803 | IN03: Proceeds Due Beneficiaries |  | $2,795.13 | METROPOLITAN LIFE INSURANCE COMPANY | f80a4d73a2 | 
 | SWANSON LLOYD W | LLOYD W SWANSON | 165 LOS TULARES   CARMEL VALLEY CA 93924- | 15  : Liquidating fund earnings |  | $10,000.00 | BKNY CORPORATE TRUST | c7dbcb46be | 
 | SWANSON LLOYD W | LLOYD W SWANSON | U/A/D 09/01/95 165 LOS TULARES  CARMEL VALLEY CA 93924-0000 | SC03: Principal Payments |  | $10,000.00 | BANK OF NEW YORK MELLON CORPORATE TRUST | efaded372c | 
 | SWANSON LOIS | LOIS SWANSON | 3917 BEETHOVEN ST   LOS ANGELES CA 90066-4121 | IN04: Proceeds from Matured Policies |  | $4,364.81 | PRUDENTIAL INSURANCE COMPANY | e18cd61e85 | 
 | SWANSON LYLE J | LYLE J SWANSON | 423 ALANDELE AVE   LOS ANGELES CA 90036 | IN03: Proceeds Due Beneficiaries |  | $2,798.13 | METROPOLITAN LIFE INSURANCE COMPANY | aa02e8dd9e | 
 | SWANSON MARGARET M | MARGARET M SWANSON | 13560 BRANHAM LANE   SAN JOSE CA 95118- | 74  : Matured/terminated policies |  | $4,359.66 | PRUDENTIAL INSURANCE COMPANY | fc0e24f6d2 | 
 | SWANSON MARIE P | MARIE P SWANSON | 24636 CATALONIA CIR   MISSION VIEJO CA 92691-4947 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,706.38 | METLIFE INC | 564ac519df | 
 | SWANSON MARLYS MAE | MARLYS MAE SWANSON | 3612 W 133RD ST   HAWTHORNE CA 90250-6218 | AC01: Checking Accounts |  | $4,073.31 | BANK OF AMERICA - CALIFORNIA | 76bcb6ad04 | 
 | SWANSON MAXINE G | MAXINE G SWANSON | 412 ORIENTE ST   SAN FRANCISCO CA 94014 | IN03: Proceeds Due Beneficiaries |  | $5,870.91 | PRUDENTIAL INSURANCE COMPANY | 8f88a1646f | 
 | SWANSON MAXINE G | MAXINE G SWANSON | 412 ORIENT   SAN FRANCISCO CA 99999 | IN03: Proceeds Due Beneficiaries |  | $3,081.39 | PRUDENTIAL INSURANCE COMPANY | aa64ea87a5 | 
 | SWANSON MELVIN C | MELVIN C SWANSON | PO BOX 2312   SHINGLE SPRINGS CA 95682 | IN07: Other Amounts Due Under Policy |  | $2,810.38 | AURORA NATIONAL LIFE | 7ccd4ac4a0 | 
 | SWANSON MILDRED M | MILDRED M SWANSON | 809 WOBRICK CIR   BAY POINT CA 94565 | IN03: Proceeds Due Beneficiaries |  | $3,466.64 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 77bf9cd8cb | 
 | SWANSON MINA M | MINA M SWANSON | 3713 GINGER WAY   OCEANSIDE CA 92057-0000 | 04  : Dividends |  | $5,016.53 | BANK OF AMERICA CORP C/O MELLON | 75366825e0 | 
 | SWANSON MONTE | MONTE SWANSON | 10089 WILLOW CREEK ROAD   SAN DIEGO CA 92131 | IN05: Premium Refund |  | $2,657.44 | AMERICAN MODERN HOME INS CO | 942f3d24c5 | 
 | SWANSON PAT | PAT SWANSON | 10089 WILLOW CREEK ROAD   SAN DIEGO CA 92131 | IN05: Premium Refund |  | $2,657.44 | AMERICAN MODERN HOME INS CO | 6e3d82502f | 
 | SWANSON PATRICK | PATRICK SWANSON | 821 BURGAN   CLOVIS CA 93611- | 62  : Death benefits |  | $2,570.59 | EQUITABLE | 409cf3b333 | 
 | SWANSON PATSY | PATSY SWANSON | PO BOX 1305   BODEGA BAY CA 94923-1305 | IN03: Proceeds Due Beneficiaries |  | $2,748.17 | LINCOLN NATIONAL LIFE | d217b83d23 | 
 | SWANSON PAUL | PAUL SWANSON | 908 SANDALWOOD AVE   FULLERTON CA 92835-2726 | 82  : Savings accts/crdt union shrs |  | $2,950.01 | WASHINGTON MUTUAL BANK FA | f6190531a5 | 
 | SWANSON PAULINE E | PAULINE E SWANSON | 7590 ERIN WAY   CUPERTINO CA 95014 | IN07: Other Amounts Due Under Policy |  | $5,318.19 | ATHENE ANNUITY AND LIFE CO | 474d4b50a1 | 
 | SWANSON PAUL J | PAUL J SWANSON | 1765 SHUEY AVE APT 107   WALNUT CREEK CA 94596-4367 | 11  : Securities | METLIFE INC | $4,027.56 | METLIFE INC DEMUTUALIZATION (CA) | c0a237d9ea | 
 | SWANSON PETER G | PETER G SWANSON | 6112 SULTANA ST   TEMPLE CITY CA 91780-1551 | 82  : Savings accts/crdt union shrs |  | $3,670.08 | CITIBANK FSB (CA) | fde8dcd9d7 | 
 | SWANSON REAL ESTATECOMPANY THE | SWANSON REAL ESTATECOMPANY THE | 327 W. WASHINGTON STREET   MARINA DEL REY CA 90291-0000 | 60  : Court settlements |  | $6,563.76 | NAVIGATORS INSURANCE COMPANY | 1098c5dc4f | 
 | SWANSON ROBERT E | ROBERT E SWANSON | PO BOX 1288   LITTLEROCK CA 93543-5288 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,679.19 | METLIFE INC | 5dd833f605 | 
 | SWANSON RODNEY P | RODNEY P SWANSON | SWANSON AND ASSOC 19510 VENTURA BLVD STE 213  TARZANA CA 91356- | 56  : Checking accounts, dmnd depsit |  | $3,976.62 | FIRST CHARTER BANK N A | 766c730b10 | 
 | SWANSON RODNEY P | RODNEY P SWANSON | SWANSON AND ASSOCIATES 19510 VENTURA BLVD STE 213  TARZANA CA 91356- | 56  : Checking accounts, dmnd depsit |  | $4,793.55 | FIRST CHARTER BANK N A | 0866ff2db8 | 
 | SWANSON RODNEY P | RODNEY P SWANSON | SWANSON AND ASSOCIATES 19510 VENTURA BLVD STE 213  TARZANA CA 91356- | 56  : Checking accounts, dmnd depsit |  | $4,981.08 | FIRST CHARTER BANK N A | 952c68079f | 
 | SWANSON RODNEY P | RODNEY P SWANSON | SWANSON AND ASSOCIATES 19510 VENTURA BLVD STE 213  TARZANA CA 91356- | 56  : Checking accounts, dmnd depsit |  | $4,422.02 | FIRST CHARTER BANK N A | abe37637e6 | 
 | SWANSON RUTH | RUTH SWANSON | 5011 W 115TH STREET   LOS ANGELOS CA 00000- | 62  : Death benefits |  | $3,434.23 | PRUDENTIAL INSURANCE COMPANY | 59a0ea763b | 
 | SWANSON RUTH E | RUTH E SWANSON | 609 MISSOURI AVE   OCEANSIDE CA 92054-4012 | IN04: Proceeds from Matured Policies |  | $3,231.40 | METROPOLITAN LIFE INSURANCE COMPANY | 4d3b4461ce | 
 | SWANSON RUTH M | RUTH M SWANSON | 2120 N BUENA VISTA ST   BURBANK CA 91504 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $4,297.65 | AT&T INC | 5b105b900c | 
 | SWANSON RUTH M | RUTH M SWANSON | PO BOX 10308   BURBANK CA 91510-0308 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,316.40 | AT&T INC | 3648d7b09e | 
 | SWANSON SARAH E | SARAH E SWANSON | 3500 IDLEWILD AVE   NAPA CA 94558-2817 | SC12: Underlying Shares/Outstand Cer | WESTAMERICA BANCORPORATION | $19,761.35 | WESTAMERICA BANCORPORATION | 7b9caf1a04 | 
 | SWANSON SARAH E | SARAH E SWANSON | 3500 IDLEWILD AVE   NAPA CA 94558-2817 | SC01: Dividends |  | $3,477.28 | WESTAMERICA BANCORPORATION | ecd4408170 | 
 | SWANSON STEPHEN | STEPHEN SWANSON | 914 WILDROSE DR   BREA CA 92821-0000 | IN01: Indiv Policy Ben or Claim Paym |  | $2,616.35 | BLUE CROSS BLUE SHIELD OF MICHIGAN | b9d6f03a28 | 
 | SWANSONS WESTLAKE | WESTLAKE SWANSONS | 99 SOUTHGATE AVE   DALY CITY CA 94015- | 76  : Other |  | $3,575.20 | OHIO STATE OF DEPARTMENT OF COMMERCE | f5dc0615e5 | 
 | SWANSON SYLVIA R | SYLVIA R SWANSON | 2290 ROWEN RD   PLEASANTON CA 94566-0000 | 11  : Securities | METLIFE INC | $2,803.63 | METLIFE INC COMMON (CA) | 6cc2344060 | 
 | SWANSON TYRONE T | TYRONE T SWANSON | 1255 E OAK AVE APT B   WOODLAND CA 95776-4150 | IN07: Other Amounts Due Under Policy |  | $2,824.98 | TRANSAMERICA LIFE INSURANCE COMPANY | 131c074f52 | 
 | SWANSON VIRGINIA K | VIRGINIA K SWANSON | 1016 ADRIENNE DR   ALAMO CA 94507- | 76  : Other |  | $9,562.75 | PRUCO LIFE INSURANCE COMPANY | ebfe73d812 | 
 | SWANSON VIRGINIA K | VIRGINIA K SWANSON | 1016 ADRIENNE DR   ALAMO CA 94507- | 76  : Other |  | $9,101.44 | PRUDENTIAL INSURANCE COMPANY | ac8eca5683 | 
 | SWANSON VIRGINIA K | VIRGINIA K SWANSON | 1016 ADRIENNE DR   ALAMO CA 94507- | 76  : Other |  | $9,370.29 | PRUCO LIFE INSURANCE COMPANY | 745e58ff62 | 
 | SWANSON VIRGINIA K | VIRGINIA K SWANSON | 1016 ADRIENNE DR   ALAMO CA 94507- | 76  : Other |  | $9,837.39 | PRUCO LIFE INSURANCE COMPANY | 56a90d50c1 | 
 | SWANSON WALTER G | WALTER G SWANSON | 452 PACHECO ST   SAN FRANCISCO CA 94116- | 63  : Endowments |  | $3,936.00 | WEST COAST LIFE | d206150eab | 
 | SWANSTON ALICE N | ALICE N SWANSTON | 631 FOREST LAKE DR   BREA CA 92821-0000 | 84  : Trusts |  | $7,138.73 | ROSE HILLS CEMETERY CORPORATION | d8316ba2fe | 
 | SWANSTON JOHN | JOHN SWANSTON | 1950 W FREMONT ST   STOCKTON CA 95203-2041 | MS04: Payments for Goods & Services |  | $3,463.48 | SQUARE INC | bd01a75a39 | 
 | SWANSTON JOHN | JOHN SWANSTON | 0 | CK01: Cashier's Checks |  | $10,000.00 | WELLS FARGO BANK NA | 9bbcf07c8d | 
 | SWANSTON JOHN HUDSON | JOHN HUDSON SWANSTON | 4016 ADELHEID WAY   SACRAMENTO CA 95821-2807 | SC12: Underlying Shares/Outstand Cer | Multiple | $17,659.59 | RIVER VALLEY COMMUNITY BANK | d243603f25 | 
 | SWANSTON JOHN HUDSON | JOHN HUDSON SWANSTON | 4016 ADELHEID WAY   SACRAMENTO CA 95821-2807 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,509.79 | RIVER VALLEY COMMUNITY BANK | 68b01e6530 | 
 | SWANSTON JOHN HUDSON | JOHN HUDSON SWANSTON | 4016 ADELHEID WAY   SACRAMENTO CA 95821-2807 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,414.90 | RIVER VALLEY COMMUNITY BANK | e14782f552 | 
 | SWANSTON LILLIAN E | LILLIAN E SWANSTON | P O BOX 563   CARMEL CA 93921- | 11  : Securities | SEMPRA ENERGY | $19,190.72 | SEMPRA ENERGY | e037453aeb | 
 | SWANSTROM J J | J J SWANSTROM | 922 BUENA VISTA DR   SANTA ROSA CA 95404-1752 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $3,265.27 | SKYWORKS SOLUTIONS INC | ea27c6a7b9 | 
 | SWAN SYSTEMS INC. | SWAN SYSTEMS INC. | 425 MARKET ST STE 2600  SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec |  | $5,412.50 | NETAPP INC | ca7b6844b0 | 
 | SWAN THOMAS P | THOMAS P SWAN | 29 SUNSET DRIVE   KENSINGTON CA 94707-0000 | SC12: Underlying Shares/Outstand Cer | OWENS REALTY MORTGAGE, INC | $9,663.54 | OWENS REALTY MORTGAGE INC | 5ed112a312 | 
 | SWANTON OLIVIA | OLIVIA SWANTON |  | 56  : Checking accounts, dmnd depsit |  | $4,336.82 | WELLS FARGO BANK, N.A. | faab76cb4b | 
 | SWAN WAYNE | WAYNE SWAN | 9707 HARVEY CT   BAKERSFIELD CA 93312-2829 | MS05: Customer Overpayments |  | $4,102.34 | CITIFINANCIAL AUTO LTD. | 7dc8ebf048 | 
 | SWAN W DOUGLAS | DOUGLAS W SWAN | APARTADO POSTAL 2429   ENSENADA B C CP 22800  0 | AC01: Checking Accounts |  | $16,330.19 | BANK OF AMERICA - CALIFORNIA-SOUTH | ded0d16b20 | 
 | SWAN WILLA F | WILLA F SWAN | 733 CITRUS EDGE   GLENDORA CA 91740-4986 | SC12: Underlying Shares/Outstand Cer | AVISTA CORP | $2,732.47 | AVISTA CORP. - COMMON | dd28b38893 | 
 | S W A P | S W A P | P O BOX 5536   WALNUT CREEK CA 94596- | 82  : Savings accts/crdt union shrs |  | $3,946.45 | HOMESTATE SAVINGS & LOAN ASSOC | b0da7cd911 | 
 | SWAPE | SWAPE | 525 BROADWAY AVE STE 203   SANTA MONICA CA 90401 | CK13: Vendor Checks |  | $2,860.00 | STAUFFER MANAGEMENT COMPANY LLC | 320670d25a | 
 | SWAPP NICOLE | NICOLE SWAPP | 34ELSTONCT.   SANCARLOS CA 94070 | SC20: Credit Balances |  | $3,094.17 | CHARLES SCHWAB & CO. INC | 07eba385ab | 
 | SWARBRICK PAIGE E | PAIGE E SWARBRICK | 1567 32ND STREET   SACRAMENTO CA 95816 | MS14: Pension and Profit Sharing |  | $6,282.18 | STATE OF CALIFORNIA SAVINGS PLUS | f8654b7f40 | 
 | SWARD JOYCE E | JOYCE E SWARD | 5117 W STUART AVE   FRESNO CA 93722-3390 | AC01: Checking Accounts |  | $3,002.53 | JPMORGAN CHASE BANK N.A. (703) | b47ab065f1 | 
 | SWARD JOYCE E | JOYCE E SWARD | 5117 W STUART AVE   FRESNO CA 93722-3390 | AC02: Savings Accounts |  | $89,349.66 | JPMORGAN CHASE BANK N.A. (703) | cbc2e28ad1 | 
 | SWARDSON NICHOLAS | NICHOLAS SWARDSON | 38 1/2 ROSE AVE #4 #16  VENICE CA 90291 | MS01: Wages, Payroll, Salary |  | $3,529.00 | TALENT PARTNERS COMMERCIAL SERVICES | 4082ab527f | 
 | SWARDSTROM CAROL A | CAROL A SWARDSTROM | 1834 E ORANGE GROVE BLVD   PASADENA CA 91104-4804 | MS14: Pension and Profit Sharing |  | $57,144.44 | CITIBANK NA | f3baa9dc92 | 
 | SWARDSTROM CAROL A | CAROL A SWARDSTROM | 1834 E ORANGE GROVE BLVD   PASADENA CA 91104-4804 | AC01: Checking Accounts |  | $4,319.97 | CITIBANK NA | 1d74c11a2b | 
 | SWARDSTROM CAROL A | CAROL A SWARDSTROM | 1834 E ORANGE GROVE BLVD   PASADENA CA 91104-4804 | AC01: Checking Accounts |  | $10,762.45 | CITIBANK NA | 388ba054e2 | 
 | SWARDSTROM CAROL A | CAROL A SWARDSTROM | 1834 E. ORANGE GROVE BLVD.   PASADENA CA 91104 | AC99: Aggregate Accounts |  | $18,905.09 | REED & BROWN LLP-CLIENT TRUST ACCOUNT | e2836e8b78 | 
 | SWARDSTROM CAROL A | CAROL A SWARDSTROM | 1834 E ORANGE GROVE BLVD   PASADENA CA 91104 | IN04: Proceeds from Matured Policies |  | $10,290.00 | TRANSAMERICA LIFE INSURANCE COMPANY | fa6d0cc7f3 | 
 | SWARDSTROM CAROL A | CAROL A SWARDSTROM | 1834 E ORANGE GROVE BLVD   PASADENA CA 91104-4804 | AC01: Checking Accounts |  | $5,574.28 | CITIBANK NA | 4db9876bd1 | 
 | SWARDSTROM CAROL A | CAROL A SWARDSTROM | 0 | CK15: Other Outstanding Official Cks |  | $10,000.00 | LA FINANCIAL FCU | 338ef562d1 | 
 | SWARDSTROM CAROL A | CAROL A SWARDSTROM | 1834 E ORANGE GROVE BLVD   PASADENA CA 91104-4804 | AC01: Checking Accounts |  | $3,701.63 | U.S. BANK N.A. | 4f6010b866 | 
 | SWARDSTROM CAROL A | CAROL A SWARDSTROM | 0 | CK15: Other Outstanding Official Cks |  | $10,000.00 | LA FINANCIAL FCU | cfd8d5d479 | 
 | SWARENS LARRY | LARRY SWARENS | 0 | CK01: Cashier's Checks |  | $3,422.82 | WELLS FARGO BANK NA | ace6e6e439 | 
 | SWARM M | M SWARM | 2429 SHORELINE DRIVE   NAPA CA 94558 | AC02: Savings Accounts |  | $3,868.85 | FDIC 10001 NETBANK FSB | c40604e1cf | 
 | SWARNER ALVA | ALVA SWARNER | 120 W SAN JOSE AVE BOX 209   CLAREMONT CA 91711 | IN03: Proceeds Due Beneficiaries |  | $2,926.88 | METROPOLITAN LIFE INSURANCE COMPANY | 67d3ee5eba | 
 | SWARNER JUNE B | JUNE B SWARNER | 317 ELM AVE   INGLEWOOD CA 90301-0000 | IN03: Proceeds Due Beneficiaries |  | $6,685.78 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 23a398cb18 | 
 | SWARNER JUNE B | JUNE B SWARNER | 317 ELM AVE   INGLEWOOD CA 90301-0000 | IN03: Proceeds Due Beneficiaries |  | $2,785.74 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 574b13d6b1 | 
 | SWAROOP SUKI | SUKI SWAROOP | 19501 WATERBURY LANE   HUNTINGTON BEACH CA 92646 | SC16: Mutual Funds | JANUS GLOBAL RESEARCH FUND CL T | $4,389.33 | CHARLES SCHWAB & CO. INC. | 8822500e26 | 
 | SWAROOP SUKI | SUKI SWAROOP | 19501 WATERBURY LANE   HUNTINGTON BEACH CA 92646 | SC16: Mutual Funds | SCHWAB 1000 FUND | $11,273.32 | CHARLES SCHWAB & CO. INC. | 453988a5cf | 
 | SWAROOP SUKI | SUKI SWAROOP | 19501 WATERBURY LANE   HUNTINGTON BEACH CA 92646 | SC16: Mutual Funds | Multiple | $6,123.43 | CHARLES SCHWAB & CO. INC. | 433e1c8a77 | 
 | SWARR BARBARA HERINGER | BARBARA HERINGER SWARR | 22585 7TH ST   HAYWARD CA 94541-3011 | IN06: Unidentified Remittances |  | $8,743.00 | METROPOLITAN LIFE INSURANCE COMPANY | 4b8ac4a0c8 | 
 | SWART EMILY | EMILY SWART | 4175 SLUSSER RD   WINDSOR CA 95492 | MS08: Accounts Payable |  | $3,639.20 | UNITED AIRLINES INC | 539b29a5d1 | 
 | SWART ESTHER M | ESTHER M SWART | 15496 MAGNOLIA ST STE 109   WESTMINSTER CA 92683-6407 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $2,605.57 | THE WALT DISNEY COMPANY | fcda86e2ab | 
 | SWART JOHN D | JOHN D SWART | 170 PIONEER RD   WATSONVILLE CA 95076-0830 | IN03: Proceeds Due Beneficiaries |  | $4,038.24 | PRUDENTIAL INSURANCE COMPANY | 4ea8f033f8 | 
 | SWARTLEY EUNICE | EUNICE SWARTLEY | 0 | SC13: Funds for Liquidation |  | $2,985.00 | AT&T INC | 6ca3622f3f | 
 | SWARTLEY FAMILY TR DTD 01-01-88 | SWARTLEY FAMILY TR DTD 01-01-88 | 10734 SHELLEYFIELD RD   DOWNEY CA 90241-2819 | SC13: Funds for Liquidation |  | $2,985.00 | AT&T INC | 65b87149b0 | 
 | SWARTOUT ALAN | ALAN SWARTOUT | 437 MAHONEY DR   SAN JOSE CA 95127 | CK15: Other Outstanding Official Cks |  | $3,925.72 | BANK OF AMERICA - NORTH CAROLINA | d194c710af | 
 | SWARTOUT WYVETTA | WYVETTA SWARTOUT | 1315 RONALD PL   SANTA MARIA CA 93458 | MS09: Credit Balance- Accts Rec |  | $2,670.97 | LEE ENTERPRISES INCORPORATED | 8c524bab81 | 
 | SWART PHYLLIS M | PHYLLIS M SWART | 170 PIONEER RD   WATSONVILLE CA 95076-0830 | IN03: Proceeds Due Beneficiaries |  | $4,038.24 | PRUDENTIAL INSURANCE COMPANY | 05f7d02fcd | 
 | SWART VERNON D | VERNON D SWART | 279 MOUNTAIN VIEW AVE   SAN JOSE CA 95127 | SC13: Funds for Liquidation |  | $7,084.00 | ARDEN GROUP INC | 0bbd2ef679 | 
 | SWARTZ AMOS J | AMOS J SWARTZ | 5808 11TH AVE   SACRAMENTO CA 95820-2431 | 11  : Securities | Multiple | $3,541.75 | AIRTOUCH COMMUNICATIONS INC | 14d6e19938 | 
 | SWARTZ ANN R | ANN R SWARTZ | 11881 KENSINGTON ROAD   LOS ALAMITOS CA 90720- | 82  : Savings accts/crdt union shrs |  | $5,457.93 | GREAT WESTERN BANK | f78d29e2b5 | 
 | SWARTZ ARLENE | ARLENE SWARTZ | 0 | CK01: Cashier's Checks |  | $4,567.40 | BANK OF AMERICA - CALIFORNIA-NORTH | ccca3ca657 | 
 | SWARTZBAUGH TEDDY | TEDDY SWARTZBAUGH | 7655FEENSTRARD.   PASOROBLES CA 93446 | SC20: Credit Balances |  | $4,221.21 | CHARLES SCHWAB & CO. INC | 9530b3d6dc | 
 | SWARTZ BYRON E | BYRON E SWARTZ | 260 CLEARPARK CIRCLE   SAN JOSE CA 95136-0000 | CT01: Escrow Funds |  | $4,998.00 | ESCROW CONTROL CO | 64812c2e7b | 
 | SWARTZ DAVID | DAVID SWARTZ | 0 | AC02: Savings Accounts |  | $34,045.86 | CALCOM FCU | 792963ab5b | 
 | SWARTZ DAVID M | DAVID M SWARTZ | PO BOX 61447   SUNNYVALE CA 94088-1447 | MS16: Misc Outstanding Checks |  | $4,041.60 | HEWLETT PACKARD CO | d1cfe30d6d | 
 | SWARTZ DAVID M | DAVID M SWARTZ | PO BOX 61447   SUNNYVALE CA 94088-1447 | SC01: Dividends |  | $2,694.40 | HEWLETT PACKARD CO | b107dcf43e | 
 | SWARTZ DONN S | DONN S SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | 11  : Securities | DTE ENERGY CO | $11,945.17 | DTE ENERGY COMPANY | 6765adfe17 | 
 | SWARTZ DONN S | DONN S SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | 11  : Securities | DTE ENERGY CO | $19,182.13 | DTE ENERGY COMPANY | ba3a65b271 | 
 | SWARTZ DONN S | DONN S SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | 04  : Dividends |  | $3,476.25 | DTE ENERGY CO COMMON | b756001569 | 
 | SWARTZ DONN STUART | DONN STUART SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | SC01: Dividends |  | $4,598.00 | PROGRESS ENERGY INC | a0560ea0ec | 
 | SWARTZ DONN STUART | DONN STUART SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | SC12: Underlying Shares/Outstand Cer | PROGRESS ENERGY INC | $16,750.45 | PROGRESS ENERGY INC | 4e2c5ca403 | 
 | SWARTZ DOROTHY | DOROTHY SWARTZ | ED RALLS 5132 WHITE OAK AVE  ENCINO CA 91316-2418 | 82  : Savings accts/crdt union shrs |  | $10,169.91 | WASHINGTON MUTUAL BANK FA | d84ac7814d | 
 | SWARTZ DOROTHY M | DOROTHY M SWARTZ |  | 56  : Checking accounts, dmnd depsit |  | $3,986.16 | WELLS FARGO BANK N A | 063aa6e8b9 | 
 | SWARTZ DOROTHY M | DOROTHY M SWARTZ |  | 82  : Savings accts/crdt union shrs |  | $5,509.06 | WELLS FARGO BANK NA | 2ebf1a9423 | 
 | SWARTZ ELIZABETH A | ELIZABETH A SWARTZ | 5808 11TH AVE   SACRAMENTO CA 95820-2431 | 11  : Securities | Multiple | $3,541.75 | AIRTOUCH COMMUNICATIONS INC | 1949e1c3c3 | 
 | SWARTZEL SHIRLIE M | SHIRLIE M SWARTZEL | PO BOX 19613  JEAN NV 89019-9613 | SC19 - DIVIDEND REINVEST PLANS |  | $319.64 | EDISON INTERNATIONAL INCORPORATED COMMON | 886e12f47d | 
 | SWARTZ FLORENCE W | FLORENCE W SWARTZ | P O BX 706   SHERMAN OAKS CA | 82  : Savings accts/crdt union shrs |  | $3,900.65 | BANK OF AMERICA NT & SA #22 | f03635ce15 | 
 | SWARTZ HARRY | HARRY SWARTZ |  | 87  : Drafts |  | $5,000.00 | TOKAI BANK OF CALIFORNIA | d24aff8308 | 
 | SWARTZ HELEN R M | SWARTZ HELEN R M | 631 15 TH STREET   REDWOOD CA 0 | IN03: Proceeds Due Beneficiaries |  | $8,248.18 | PRUDENTIAL INSURANCE COMPANY | 059fde56b0 | 
 | SWARTZ HERBERT G | HERBERT G SWARTZ | 9050 LAUREL CANYON BLVD UNIT 216  SUN VALLEY CA 91352 | IN03: Proceeds Due Beneficiaries |  | $20,597.37 | PRUDENTIAL INSURANCE COMPANY | d9f16596fc | 
 | SWARTZ JACK S MD | JACK S SWARTZ MD | 22030 SHERMAN WAY   CANOGA PARK CA 91303- | 79  : Refunds |  | $3,890.61 | CONTINENTAL CASUALTY COMPANY | f7b30f2896 | 
 | SWARTZ JAMES L | JAMES L SWARTZ | SAN DIEGO CA 92101 | TR04: Escrow Accounts |  | $3,490.74 | CITIMORTGAGE INC | 2403248081 | 
 | SWARTZ JAY | JAY SWARTZ | UNKNOWN   UNKNOWN  0 | CK01: Cashier's Checks |  | $4,567.40 | BANK OF AMERICA - CALIFORNIA-NORTH | 700cc41389 | 
 | SWARTZ J C | C J SWARTZ | 3101 PENINSULA RD   OXNARD CA 93035- | 56  : Checking accounts, dmnd depsit |  | $3,036.73 | STATE OF FLORIDA | d11fde0332 | 
 | SWARTZ J C | C J SWARTZ | SWARTZ          J 3101 PENINSULA RD  OXNARD BEACH CA 93035-0000 | 11  : Securities | EASTMAN CHEMICAL COMPANY | $6,769.20 | EASTMAN CHEMICAL COMPANY | 1604bc18e2 | 
 | SWARTZ J CROSBY | CROSBY J SWARTZ | 2101 VICTORIA AVE   OXNARD CA 93035 | SC01: Dividends |  | $6,724.82 | SUNOCO INC | 3996cc5156 | 
 | SWARTZ JOANNE S | JOANNE S SWARTZ | C/O JOANNE S STEVENS 2200 SACRAMENTO STREET #803  SAN FRANCISCO  94115-0000 | 11  : Securities | INTL BUSINESS MACHINES CORP | $90,695.28 | IBM CORPORATION C/O FIRST CHICAGO TRUST CO OF NEW YORK | 11c5b50d74 | 
 | SWARTZ JOANNE S | JOANNE S SWARTZ | 2200      N SACRAMENTO   SAN FRANCISCO CA 94115-2304 | 83  : Time deposits, CD accounts |  | $25,759.34 | AMERICAN SAVINGS BANK | f9540b9b31 | 
 | SWARTZ JOANNE S | JOANNE S SWARTZ | C/O JOANNE S STEVENS 2200 SACRAMENTO ST #803  SAN FRANCISCO  94115-0000 | 11  : Securities | INTL BUSINESS MACHINES CORP | $88,543.28 | IBM CORPORATION C/O FIRST CHICAGO TRUST CO OF NEW YORK | 8ea621e8cb | 
 | SWARTZ JOSEPH F | JOSEPH F SWARTZ | APT 151 15130 BROOKHURST ST   WESTMINSTER CA 92683 | IN03: Proceeds Due Beneficiaries |  | $3,208.91 | PRUDENTIAL INSURANCE COMPANY | 60d20d3408 | 
 | SWARTZ JULIA B | JULIA B SWARTZ | 16835 GROVERDALE   COVINA CA 91722- | 62  : Death benefits |  | $3,381.78 | PRUDENTIAL INSURANCE COMPANY | a906e504b8 | 
 | SWARTZLER ROBERT | ROBERT SWARTZLER | 1470 N FAIR OAKS AVE   PASADENA CA 91103-1801 | AC01: Checking Accounts |  | $3,199.67 | BANK OF AMERICA - CALIFORNIA | efa8881c2f | 
 | SWARTZ LILLIAN | LILLIAN SWARTZ | 22757 A PALM AVE.,   GRAND TERRACE CA 92324-0000 | 11  : Securities | DIODES INC | $4,557.68 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 13d1f6edf6 | 
 | SWARTZ LILLIAN | LILLIAN SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | SC01: Dividends |  | $4,598.00 | PROGRESS ENERGY INC | 0734dfd93a | 
 | SWARTZ LILLIAN | LILLIAN SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | 11  : Securities | DTE ENERGY CO | $11,945.17 | DTE ENERGY COMPANY | 5d9567189c | 
 | SWARTZ LILLIAN | LILLIAN SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | SC12: Underlying Shares/Outstand Cer | PROGRESS ENERGY INC | $16,750.45 | PROGRESS ENERGY INC | ffc349369a | 
 | SWARTZ LILLIAN | LILLIAN SWARTZ | 1824 WEST ST   REDDING CA 96001-0000 | 11  : Securities | LOCKHEED MARTIN CORP | $34,577.76 | LOCKHEED MARTIN CORP/ MARTIN MARIETTA CORPORATION | 666dad01c0 | 
 | SWARTZ LILLIAN | LILLIAN SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | 11  : Securities | DTE ENERGY CO | $19,182.13 | DTE ENERGY COMPANY | 62a84ca68d | 
 | SWARTZ LILLIAN | LILLIAN SWARTZ | DONN STUART SWARTZ   REDDING CA 96002-3818 | 11  : Securities | FIRSTENERGY CORP | $6,541.03 | FIRSTENERGY CORP | 8ad39e662a | 
 | SWARTZ LILLIAN | LILLIAN SWARTZ | C/O RUSSELL J SWARTZ 1824 WEST ST  REDDING CA 96001-1793 | 11  : Securities | WPS RESOURCES CORPORATION | $11,887.78 | WPS RESOURCES CORP COMMON | 43d31b8f57 | 
 | SWARTZ LILLIAN | LILLIAN SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | 04  : Dividends |  | $3,476.25 | DTE ENERGY CO COMMON | 78c5c23ab0 | 
 | SWARTZ LILLIAN JR | LILLIAN SWARTZ JR | 1824 WEST ST   REDDING CA 96001-1793 | SC20: Credit Balances |  | $4,627.27 | NEUBERGER BERMAN | d3eeef4d61 | 
 | SWARTZ LILLIAN P | LILLIAN P SWARTZ | 10022 BIRCHDALE AVE   DOWNEY CA 90240-0000 | 12  : Securities exchanged for cash |  | $3,312.50 | CHURCHILL ACQUISITION CORP./WELBILT CORP (NEW) | 413f337cd1 | 
 | SWARTZ MELVIN P | MELVIN P SWARTZ | 707 S GRIFFITH PARK DR   BURBANK CA 91506 | IN03: Proceeds Due Beneficiaries |  | $3,907.44 | METROPOLITAN LIFE INSURANCE COMPANY | 804507460e | 
 | SWARTZ MICHAEL | MICHAEL SWARTZ | 970 LAGUNA CT   HOLLISTER CA 95023 | AC03: Mature CD or Save Cert |  | $13,805.91 | KEYPOINT CREDIT UNION | 0e1e28b7fa | 
 | SWARTZ NANCY G | NANCY G SWARTZ | 777KALMATH DR   DEL MAR CA 92014-0000 | 11  : Securities | Multiple | $44,511.95 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 8f83bbd3da | 
 | SWARTZ PATRICK L | PATRICK L SWARTZ | 22070 ARBOR AVE   HAYWARD CA 94541-0000 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $4,276.49 | APPLE INC | e611a6b30a | 
 | SWARTZ PATRYN A | PATRYN A SWARTZ | 631 15 TH STREET   REDWOOD CA 0 | IN03: Proceeds Due Beneficiaries |  | $8,248.18 | PRUDENTIAL INSURANCE COMPANY | ac12552392 | 
 | SWARTZ PHYLLIS | PHYLLIS SWARTZ | 15844 GRESHAM STREET   NORTH HILLS CA 91343 | IN03: Proceeds Due Beneficiaries |  | $20,330.21 | RIVERSOURCE LIFE INSURANCE CO | 8399d56cb8 | 
 | SWARTZ RICHARD III | RICHARD SWARTZ III | APT 151 15130 BROOKHURST ST   WESTMINSTER CA 92683 | IN03: Proceeds Due Beneficiaries |  | $3,208.91 | PRUDENTIAL INSURANCE COMPANY | feea5ce24d | 
 | SWARTZ RICHARD III | RICHARD SWARTZ III | 8617 WALKER ST   CYPRESS CA 90630-5905 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $3,137.52 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 2fe4626097 | 
 | SWARTZ RUSSELL J | RUSSELL J SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | SC12: Underlying Shares/Outstand Cer | PROGRESS ENERGY INC | $16,750.45 | PROGRESS ENERGY INC | c7a7e088b0 | 
 | SWARTZ RUSSELL J | RUSSELL J SWARTZ | 1824 WEST ST   REDDING CA 96001-1793 | SC20: Credit Balances |  | $4,627.27 | NEUBERGER BERMAN | d09ed80708 | 
 | SWARTZ RUSSELL J | RUSSELL J SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | SC01: Dividends |  | $4,598.00 | PROGRESS ENERGY INC | 2d562921c6 | 
 | SWARTZ RUSSELL J | RUSSELL J SWARTZ | 1824 WEST ST   REDDING CA 96001-1724 | 04  : Dividends |  | $3,476.25 | DTE ENERGY CO COMMON | f0a802cf00 | 
 | SWARTZ RUSSELL J JR | RUSSELL J SWARTZ JR | 1824 WEST ST   REDDING CA 96001-1724 | 11  : Securities | DTE ENERGY CO | $19,182.13 | DTE ENERGY COMPANY | 643e74d948 | 
 | SWARTZ RUSSELL J JR | RUSSELL J SWARTZ JR | 1824 WEST ST   REDDING CA 96001-1724 | 11  : Securities | DTE ENERGY CO | $11,945.17 | DTE ENERGY COMPANY | db8b607161 | 
 | SWARTZ STANLEY L | STANLEY L SWARTZ | 29034 WILLOWCREEK   HIGHLAND CA 92346 | AC01: Checking Accounts |  | $2,624.27 | ARROWHEAD CENTRAL CREDIT UNION | 6002949492 | 
 | SWARTZ VICKI | VICKI SWARTZ | 145 SOUTH FAIRFAX AVE 4TH FL   LOS ANGELES CA 90036-0036 | 76  : Other |  | $4,753.75 | BENEFICIAL CORPORATION GENERAL LEDGER | 6a0fb6380e | 
 | SWARUP SACHIN | SACHIN SWARUP | 3445 RUTHERFORD DR   STOCKTON CA 95212-0003 | CK12: Credit Checks or Memos |  | $2,938.85 | GREEN DOT BANK | a43a9de20f | 
 | SWARZMAN STEVEN | STEVEN SWARZMAN | 544 W MELROSE #369   CHICAGO IL 60657 | SD03: Other Tangible Property |  | $6,382.99 | GL LIQUIDATING LLC F/K/A GOLDLINE LLC | 88cdf269f9 | 
 | SWASER ROBERT | ROBERT SWASER | 1340 15TH ST RM 224   SANTA MONICA CA 90404-1802 | AC02: Savings Accounts |  | $4,154.82 | U.S. BANK N.A. | 6ac8d8907d | 
 | SWASEY MARK A | MARK A SWASEY | 547 PENSTOCK DRIVE   GRASS VALLEY CA 95945-0000 | TR04: Escrow Accounts |  | $5,540.64 | CITIMORTGAGE INC. | 4652724e80 | 
 | SWASICK EDITH | EDITH SWASICK | 1481 3RD AVE SP 209   CHULA VISTA CA 92011- | 82  : Savings accts/crdt union shrs |  | $2,930.44 | HOME FEDERAL SAVINGS & LOAN ASSOCIATION-AUDIT | 94065592fc | 
 | SWATCH GURPREET | GURPREET SWATCH | 2470 MEADOWRIDGE DRIVE L6H 7R4  OAKVILLE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | HERSHEY CO | $2,654.45 | CHARLES SCHWAB & CO. INC | 9931ab27ef | 
 | SWATEK STEPHEN C | STEPHEN C SWATEK | 11 AVA LN   PLEASANT HILL CA 94523-4669 | SC16: Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $6,694.33 | THE INVESTMENT COMPANY OF AMERICA-A | 1e6d3d143c | 
 | SWATEZ IRWIN | IRWIN SWATEZ | 449 HIGH ST  DEDHAM MA 02026 | SD01 - CONTENTS-SAFE DEPOSIT BOXES |  | $0.00 | WELLS FARGO HOME MORTGAGE | c18b2a2145 | 
 | SWATEZ LEENA | LEENA SWATEZ | 449 HIGH ST  DEDHAM MA 02026 | SD01 - CONTENTS-SAFE DEPOSIT BOXES |  | $0.00 | WELLS FARGO HOME MORTGAGE | cfe8798992 | 
 | SWATH OCEAN SYSTEMS LLC | SWATH OCEAN SYSTEMS LLC | 997 G STREET   CHULA VISTA CA 91910 | IN05: Premium Refund |  | $3,199.10 | ARTHUR J. GALLAGHER RISK MANAGEMENT SERV | 3f3343d2a3 | 
 | SWATSENBARG JESSE J | JESSE J SWATSENBARG | 949 SHEARER ST   ROSEVILLE CA 95678-1837 | IN03: Proceeds Due Beneficiaries |  | $3,934.33 | METROPOLITAN LIFE INSURANCE COMPANY | 3a578826b7 | 
 | SWATSENBARG NELLIE | NELLIE SWATSENBARG | 949 SHEARER ST   ROSEVILLE CA 95678-1837 | IN03: Proceeds Due Beneficiaries |  | $3,934.33 | METROPOLITAN LIFE INSURANCE COMPANY | d5e704b29a | 
 | SWATSZEL LILLIAN T | LILLIAN T SWATSZEL |  | SC13: Funds for Liquidation |  | $3,511.00 | CONOCOPHILLIPS CO | 599ea139c3 | 
 | SWATSZEL WILLIAM H | WILLIAM H SWATSZEL | 27880 GROSSEPOINT DRIVE   SUN CITY CA 92586-1931 | SC13: Funds for Liquidation |  | $3,511.00 | CONOCOPHILLIPS CO | 9345fc984d | 
 | SWATT STEPHEN W | STEPHEN W SWATT | 214 MARISMA WAY   CATHEDRAL CITY CA 92234- | 11  : Securities | VODAFONE GROUP PLCADR | $6,284.39 | VODAFONE GROUP, PLC. | 7b088ec9c6 | 
 | SWAYDIS ELSIE S | ELSIE S SWAYDIS | 20465 TEMELEC WAY  RENO NV 89511-9707 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS |  | $10,320.00 | PUTNAM INVESTOR SERVICES | 3b532dc75c | 
 | SWAYDIS VIVIAN | VIVIAN SWAYDIS | 20465 TEMELEC WAY  RENO NV 89511-1970 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS |  | $10,320.00 | PUTNAM INVESTOR SERVICES | a3c2b70a71 | 
 | SWAYNE ANGELINA L | ANGELINA L SWAYNE | 1106 OAK ST   ALAMEDA CA 94501-5210 | IN01: Indiv Policy Ben or Claim Paym |  | $3,590.11 | PRUDENTIAL INSURANCE COMPANY | 29a35e1154 | 
 | SWAYNE CRAIG F | CRAIG F SWAYNE | 2208 PINE ST   SAN FRANCISCO CA 94115 | AC01: Checking Accounts |  | $56,916.03 | FARMERS & MERCHANTS BANK OF LB - 01 | d4c5fcbaff | 
 | SWAYNE KINBERLY | KINBERLY SWAYNE | 1853 LINCOLN BLVD   SANTA MONICA CA 90404-4505 | SC12: Underlying Shares/Outstand Cer | COMERICA INC | $3,991.95 | COMERICA INC | ab37187e59 | 
 | SWAYNGIM D S | S D SWAYNGIM | 8085 CAMINTO DE PAZZA J   SAN DIEGO CA 92108- | 11  : Securities | GENERAL ELECTRIC CO | $4,451.76 | GENERAL ELECTRIC COMPANY | 34ea20879b | 
 | SWAYNGIM SHERIDAN M | SHERIDAN M SWAYNGIM | 8085 CAMINTO DE PAZZA J   SAN DIEGO CA 92108- | 11  : Securities | GENERAL ELECTRIC CO | $4,451.76 | GENERAL ELECTRIC COMPANY | 7a2e367c13 | 
 | SWAYZE JAMES E | JAMES E SWAYZE | 12700 ELLIOTT AVE/#339   EL MONTE CA 91732-4136 | 11  : Securities | DQE INC | $2,694.24 | DQE, INC. | 0b4bf98843 | 
 | SWAYZE MONAS H | MONAS H SWAYZE | E15   SANTA MONICA CA 90401 | IN03: Proceeds Due Beneficiaries |  | $3,862.25 | PRUDENTIAL INSURANCE COMPANY | 8b8d370bd1 | 
 | SWAYZE MYRA G | MYRA G SWAYZE | MARIAN ERDELYI 424 ALAMEDA DELASPULGAS  REDWOOD CITY CA 94062-2906 | 11  : Securities | Multiple | $7,780.80 | PHILLIPS PETROLEUM COMPANY | aae38c7c58 | 
 | SWAYZE OLGA | OLGA SWAYZE | E15   SANTA MONICA CA 90401 | IN03: Proceeds Due Beneficiaries |  | $3,862.25 | PRUDENTIAL INSURANCE COMPANY | 19a4798e70 | 
 | SWAZIEK RUTH | RUTH SWAZIEK | 5705 FRIARS RD APT 41   SAN DIEGO CA 92110-1813 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $8,294.96 | MANULIFE FINANCIAL CORP II COMMON LOST A | 5ad2019a56 | 
 | SWB HOLDINGS INC | SWB HOLDINGS INC | 1370 S VALLEY VIST   DIAMOND BAR CA 91765 | MS99: Aggregrate Item |  | $14,499.98 | UPCF TRANSFER | 176f91aa7e | 
 | S W C C | S W C C | 634 N SAN GABRIEL AVE   AZUSA CA 91702-2945 | 56  : Checking accounts, dmnd depsit |  | $3,097.74 | WELLS FARGO BANK, N.A. | 65079398c7 | 
 | SWC CONSTRUCTION INCORPORATED | CONSTRUCTION INCORPORATED SWC | AND MIKE SPARLING DRYWALL 5497 E OLIVE AVENUE  FRESNO CA 93727 | MS08: Accounts Payable |  | $5,000.00 | STARBUCKS COFFEE COMPANY | f2393ac969 | 
 | SW COLLEGE OF BIBLICAL STUDIES | SW COLLEGE OF BIBLICAL STUDIES | ATTN BRUCE LEARY COLLEGE DIREC 2813 LEONARD ST  NATIONAL CITY CA 91950 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $3,149.23 | QUALCOMM INC | 81d75fa56f | 
 | S & W CONSTRUCTION | S & W CONSTRUCTION | NO ADDRESS   NO CITY CA 99999- | 85  : Vendor payments |  | $3,447.45 | SCE | 49b04bf9ae | 
 | SW CREDIT SERVICE | CREDIT SERVICE SW |  | 64  : Escrow check/deposit/Disputed |  | $3,720.00 | MB ESCROW INC | 29839879dd | 
 | SW CREDIT SYSTEM | CREDIT SYSTEM SW | 0 | CT01: Escrow Funds |  | $2,945.00 | CENTER VALLEY ESCROW INC. | bb707737f0 | 
 | SW CREDIT UNION | CREDIT UNION SW | 2825 HARBOUR TOWN TRAIL   ONTARIO CA 91761 | TR04: Escrow Accounts |  | $10,097.00 | SPECIALTY ESCROW SERVICES | aa003e9256 | 
 | SW DIST WOMENS MINISTRIES | SW DIST WOMENS MINISTRIES | 2158 B SAN MICHEL W   COSTA MESA CA 92627 | AC01: Checking Accounts |  | $5,802.55 | BANK OF AMERICA - CALIFORNIA-SOUTH | a4d6bce5dc | 
 | SWD RECREATION INC | SWD RECREATION INC | ATTN SAMANTHA VERNOLA 4621 SANTIAGO CANYON RD  GLENDORA CA 91740 | IN05: Premium Refund |  | $2,860.06 | ANTHEM INC | 9874515fca | 
 | SWEANY H J | J H SWEANY | 8626 MARY AVE   LOS ANGELES CA | 11  : Securities | BRYAN STEAM CORPORATIONCAP | $3,367.06 | BRYAN STEAM CORPORATION % SSB | a3bb706007 | 
 | SWEARINGEN CLARENCE A | CLARENCE A SWEARINGEN | 24009 GREEN VALLEY RD   AUBURN CA 95602-8294 | SC19: Dividend Reinvestment Plan | PACIFIC CONTINENTAL CORP/ | $3,539.28 | PACIFIC CONTINENTAL CORP | 3f8a321887 | 
 | SWEARINGEN CLARENCE A | CLARENCE A SWEARINGEN | PO BOX 7247   MENLO PARK CA 94025-0000 | 08  : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $2,535.88 | OPPENHEIMERFUNDS SERVICES | 20535d2f75 | 
 | SWEARINGEN CLARENCE A | CLARENCE A SWEARINGEN | 24009 GREEN VALLEY RD   AUBURN CA 95602-8294 | SC12: Underlying Shares/Outstand Cer | PACIFIC CONTINENTAL CORP/ | $3,604.82 | PACIFIC CONTINENTAL CORP | 8d6e1f19ba | 
 | SWEARINGEN CLARENCE A | CLARENCE A SWEARINGEN | PO BOX 7247   MENLO PARK CA 94025-0000 | 08  : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $2,535.88 | OPPENHEIMERFUNDS SERVICES | 6cb2e13e98 | 
 | SWEARINGEN ELEANDAR I | ELEANDAR I SWEARINGEN | 24009 GREEN VALLEY RD   AUBURN CA 95602-8294 | SC19: Dividend Reinvestment Plan | PACIFIC CONTINENTAL CORP/ | $3,539.28 | PACIFIC CONTINENTAL CORP | 0a33792707 | 
 | SWEARINGEN ELEANDAR I | ELEANDAR I SWEARINGEN | 24009 GREEN VALLEY RD   AUBURN CA 95602-8294 | SC12: Underlying Shares/Outstand Cer | PACIFIC CONTINENTAL CORP/ | $3,604.82 | PACIFIC CONTINENTAL CORP | 60f1d5d886 | 
 | SWEARINGEN JUDSON S | JUDSON S SWEARINGEN | 500 BEL AIR RD   LOS ANGELES CA 90024- | SD03: Other Tangible Property |  | $5,164.00 | NEW YORK STATE OF | c2dd3423a9 | 
 | SWEARINGEN JUDSON S SZ | SWEARINGEN JUDSON S SZ | 500 BEL AIR RD   LOS ANGELES CA 90024 | SD03: Other Tangible Property |  | $5,164.00 | NEW YORK STATE OF | b9ec1532fe | 
 | SWEARINGEN JUDSON SZ | JUDSON SZ SWEARINGEN | 500 BEL AIR RD   LOS ANGELES CA 90024 | SD03: Other Tangible Property |  | $5,164.00 | NEW YORK STATE OF | f8decb0d80 | 
 | SWEARINGEN KARL | KARL SWEARINGEN | 2514 GRANT AVE APT 7   REDONDO BEACH CA 90278 | IN03: Proceeds Due Beneficiaries |  | $19,489.82 | BANKERS LIFE & CASUALTY COMPANY | 0cd3769d74 | 
 | SWEARINGEN KARL D | KARL D SWEARINGEN | 2514 GRANT AVE APT 7   REDONDO BEACH CA 90278 | AC01: Checking Accounts |  | $5,006.41 | USC CREDIT UNION | c457dfeb72 | 
 | SWEARINGEN LYELL | LYELL SWEARINGEN | 143 CAMINO LEON   CAMARILLO CA 92677 | TR03: Funds held in Fiduciary Cap. |  | $2,520.85 | NOTEWORLD LLC DBA NOTEWORLD SERVICING C | fc9af3d5b2 | 
 | SWEARINGEN VAN W | VAN W SWEARINGEN | 500 BEL AIR RD   LOS ANGELES CA 90024- | SD03: Other Tangible Property |  | $5,164.00 | NEW YORK STATE OF | 2c876f2b4c | 
 | SWEARINGE PATRICIA | PATRICIA SWEARINGE | 6255 SUNSET BLVD 1021   HOLLYWOOD CA 90028- | 81  : Salaries/wages |  | $4,150.49 | WASTE MANAGEMENT, INC. | 21e0cc6f56 | 
 | SWEARNGEN JACK LEE | JACK LEE SWEARNGEN | 325 S INGLEWOOD AVE APT 6   INGLEWOOD CA 90301-6863 | IN03: Proceeds Due Beneficiaries |  | $4,039.59 | METROPOLITAN LIFE INSURANCE COMPANY | e2474dd102 | 
 | SWEARNGEN MARGARET | MARGARET SWEARNGEN | 325 S INGLEWOOD AVE APT 6   INGLEWOOD CA 90301-6863 | IN04: Proceeds from Matured Policies |  | $3,502.22 | METROPOLITAN LIFE INSURANCE COMPANY | bed7483a89 | 
 | SWEARNGEN MARGARET L | MARGARET L SWEARNGEN | 325 S INGLEWOOD AVE APT 6   INGLEWOOD CA 90301-6863 | IN03: Proceeds Due Beneficiaries |  | $4,039.59 | METROPOLITAN LIFE INSURANCE COMPANY | 1014416a5a | 
 | SWEAT DENNIS S | DENNIS S SWEAT | 603 N SPRING VALLEY PKWY  ELKO NV 89801 | SD01 - CONTENTS-SAFE DEPOSIT BOXES |  | $0.00 | WELLS FARGO HOME MORTGAGE | e04df91ede | 
 | SWEAT FRANCES | FRANCES SWEAT | 18710 SUNBURST ST   NORTHRIDGE CA 91324-3827 | AC03: Mature CD or Save Cert |  | $11,229.04 | BANK OF AMERICA - CALIFORNIA | 582378fae1 | 
 | SWEAT GEORGE | GEORGE SWEAT | 1119 MORNINGTON AVE   BAKERSFIELD CA 93307 | IN05: Premium Refund |  | $8,800.00 | NATIONAL GENERAL PREMIER INSURANCE COMPA | 68fed49355 | 
 | SWEAT GERALD E | GERALD E SWEAT | 4324 ROSE LN   CONCORD CA 94518 | IN03: Proceeds Due Beneficiaries |  | $7,981.44 | THE INDEPENDENT ORDER OF FORESTERS | ecaa84d87e | 
 | SWEAT MARGARET P | MARGARET P SWEAT | 9006 YVONNE ST   BAKERSFIELD CA 93307-6134 | SC16: Mutual Funds | VANGUARD GNMA FD CL I | $14,551.07 | GNMA FUND | 55ae1b2133 | 
 | SWEAT MARGARET P | MARGARET P SWEAT | 9006 YVONNE ST   BAKERSFIELD CA 93307-6134 | SC16: Mutual Funds | VANGUARD PRIME MNY MKT FUND | $4,569.46 | PRIME MONEY MKT FUND | ced269cc02 | 
 | SWEATT ADA T | ADA T SWEATT | 1247 DAWNRIDGE AVE   EL CAJON CA 92021-3309 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,311.71 | PRUDENTIAL FINANCIAL INC | c39a2c8898 | 
 | SWEAT TAFT | TAFT SWEAT | 7769 GREENBACK LN APT 14   CITRUS HEIGHTS CA 95610 | AC02: Savings Accounts |  | $2,651.98 | THE GOLDEN 1 CREDIT UNION | e77df9261d | 
 | SWEAZEA NORMA J | NORMA J SWEAZEA | APT 205 3450 MADISON ST  TORRANCE CA 90505 | IN03: Proceeds Due Beneficiaries |  | $4,175.42 | METROPOLITAN LIFE INSURANCE COMPANY | 2c95a0405f | 
 | SWEAZY MARY A | MARY A SWEAZY | 458 REVERE ST   VENTURA CA 93003- | 82  : Savings accts/crdt union shrs |  | $5,087.89 | 2LENDALE FEDERAL BANK | 7250c7b7d4 | 
 | SWECKER JANE C | JANE C SWECKER | BOX 388 TAMC   APO SAN FRANCIS  96438- | 08  : Mutual/Money market funds | VAN KAMPEN GROWTH & INCOME CL A | $7,942.32 | GROWTH AND INCOME FUND - A | 345e9971bc | 
 | SWEDA CONSTRUCTION | CONSTRUCTION SWEDA | 1700 MAIN AVE   SACRAMENTO CA 95838 | IN05: Premium Refund |  | $5,471.00 | FINANCIAL PACIFIC INSURANCE CO. | 4093e2dcad | 
 | SWEDA KYRA | KYRA SWEDA | 1674 MORSE DRIVE   SAN PEDRO CA 90732 | MS01: Wages, Payroll, Salary |  | $4,094.04 | RYDER TRUCK RENTAL INC | 1b0ee40347 | 
 | SWEDBERG MARC | MARC SWEDBERG | 2274 CRAIG AVE   SACRAMENTO CA 95832- | 82  : Savings accts/crdt union shrs |  | $2,502.86 | SAN FRANCISCO FEDERAL SAVINGS | 4610cbbb41 | 
 | SWEDELIUS BERNARD F | BERNARD F SWEDELIUS | SP 55 1345 E MADISON   EL CAJON CA 92021-8507 | 08  : Mutual/Money market funds | PHOENIX OAKHURST BALANCED FUND SERIES | $6,298.16 | PHOENIX BALANCED FUND SERIES-A | 76bce18263 | 
 | SWEDEN ATHLETIC ASSOCIATION | ATHLETIC ASSOCIATION SWEDEN | HELIOSGATAN 3 120 30 STOCKHOLM SWEDEN | AC06: Security Deposit |  | $4,076.83 | FAOF CANDLELIGHT LLC | a7f298e194 | 
 | SWEDES AUTO BOD | AUTO BOD SWEDES | CA | 68  : Insurance claim checks |  | $3,315.67 | FIREMAN'S FUND INSURANCE COMPA | 8e957686ba | 
 | SWED JACK M | JACK M SWED | 5440 ROMEGA CT   BONITA CA 91902-2122 | SC12: Underlying Shares/Outstand Cer | SERVICE CORPORATION INTERNATIONAL INC | $5,068.04 | SERVICE CORP INTERNATIONAL - COMMON | 36bcd78a4a | 
 | SWEDLOVE CAROLDYNE | CAROLDYNE SWEDLOVE | PO BOX 1357   YUCAIPA CA 92399 | IN03: Proceeds Due Beneficiaries |  | $65,886.88 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 07ca67264b | 
 | SWEDLOVE HERSHEL | HERSHEL SWEDLOVE | 540 LAKESIDE AVE   REDLANDS CA 92373 | IN03: Proceeds Due Beneficiaries |  | $65,886.88 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 8e2fb4be7a | 
 | SWEDLOVE HERSHEL M | HERSHEL M SWEDLOVE | 505 LAKESIDE AVE   REDLANDS CA 92373 | MS14: Pension and Profit Sharing |  | $13,309.65 | CITIBANK NA | a56159e06b | 
 | SWEDMAN MARY J | MARY J SWEDMAN | 4400 BEACONSFIELD CT   WESTLAKE VILLAGE CA 91361 | IN03: Proceeds Due Beneficiaries |  | $8,063.01 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 2745272e2c | 
 | SWED SHIRLEY R | SHIRLEY R SWED | 5440 ROMEGA CT   BONITA CA 91902-2122 | SC12: Underlying Shares/Outstand Cer | SERVICE CORPORATION INTERNATIONAL INC | $5,068.04 | SERVICE CORP INTERNATIONAL - COMMON | 97047cf681 | 
 | SWEE HIN | HIN SWEE | 15432 YUKON AVE   EL CAMINO VILLAGE CA 90260-0000 | SC12: Underlying Shares/Outstand Cer | CITRIX SYSTEMS INC | $5,409.24 | E*TRADE CLEARING | 50ce7fbadd | 
 | SWEEM BARBARA C | BARBARA C SWEEM | LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries |  | $2,948.38 | METROPOLITAN LIFE INSURANCE COMPANY | 1dc4420562 | 
 | SWEEM BARBARA C ESTATE | SWEEM BARBARA C ESTATE | 3726 PALO VERDE AVE   LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries |  | $2,948.38 | METROPOLITAN LIFE INSURANCE COMPANY | cdf441911c | 
 | SWEEM DENFORD R | DENFORD R SWEEM | 4960 SANTA MONICA AVE APT 2   SAN DIEGO CA 92107-2879 | AC01: Checking Accounts |  | $7,756.11 | MUFG UNION BANK N.A. | bbbbd90bbb | 
 | SWEEN ANNA | ANNA SWEEN | 4080 HANCOCK ST APT 3305   SAN DIEGO CA 92110-5174 | AC01: Checking Accounts |  | $2,581.67 | JPMORGAN CHASE BANK N.A. (703) | 544cb75070 | 
 | SWEENEY ALISON | ALISON SWEENEY | 4957 ALATAR DRIVE   LOS ANGELES CA 91364- | 64  : Escrow check/deposit/Disputed |  | $4,307.17 | BANK OF AMERICA - NORTH CAROLI | c77fa0f239 | 
 | SWEENEY ANN M | ANN M SWEENEY | 2007 VIA MARIPOSA W UNIT C   LAGUNA HILLS CA 92653-0883 | 82  : Savings accts/crdt union shrs |  | $3,735.72 | CITIBANK (WEST) FSB (CA) | b33cb704f8 | 
 | SWEENEY ARLENE F | ARLENE F SWEENEY | 3864 HOLLY PARK   LOS ANGELES CA 90039 | IN03: Proceeds Due Beneficiaries |  | $2,982.91 | PRUDENTIAL INSURANCE COMPANY | 929ea4ce37 | 
 | SWEENEY ARTHUR D | ARTHUR D SWEENEY | 92 WHEELER PARK   SCITUATE MA CA 2066 | IN03: Proceeds Due Beneficiaries |  | $3,548.43 | METROPOLITAN LIFE INSURANCE COMPANY | 4117bfc1a1 | 
 | SWEENEY AUDREY E | AUDREY E SWEENEY | 2041 HWY 49   PLACERVILLE CA 95667-9644 | SC19: Dividend Reinvestment Plan | CONOCOPHILLIPS | $5,821.17 | CONOCOPHILLIPS | 2823674ac4 | 
 | SWEENEY BERNICE C | BERNICE C SWEENEY | 1080 DEVONSHIRE AVE   SAN LEANDRO CA 94577 | IN03: Proceeds Due Beneficiaries |  | $3,544.85 | METROPOLITAN LIFE INSURANCE COMPANY | 666e17dac8 | 
 | SWEENEY CATHERINE | CATHERINE SWEENEY | 16910 LURELAND PL   FONTANA CA 00000-0000 | 63  : Endowments |  | $3,624.56 | JOHN HANCOCK LIFE INSURANCE | e4af96125a | 
 | SWEENEY CINDY A | CINDY A SWEENEY | 2503 RINDGE LN   REDONDO BEAC CA 90278-2034 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,833.86 | METLIFE INC | edeea77e72 | 
 | SWEENEY DANIEL E | DANIEL E SWEENEY | 825 WILSHIRE BLVD #712  SANTA MONICA CA 90401 | AC02: Savings Accounts |  | $2,622.86 | ARAPAHOE CREDIT UNION | 02bec19758 | 
 | SWEENEY DANIEL J | DANIEL J SWEENEY | 0 | CK01: Cashier's Checks |  | $4,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | c519e40366 | 
 | SWEENEY DONALD L | DONALD L SWEENEY |  | 73  : Liquidating funds |  | $4,393.58 | LINCOLN TRUST COMPANY | fd1d388cb6 | 
 | SWEENEY DOROTHY E | DOROTHY E SWEENEY | 301 BISHOP CIR   PETALUMA CA 94954-8564 | SC01: Dividends |  | $3,212.97 | IBERDROLA SA | 8b3b4c0172 | 
 | SWEENEY DOROTHY V | DOROTHY V SWEENEY | 435 13TH ST RM300   SAN DIEGO CA 92101- | 82  : Savings accts/crdt union shrs |  | $2,737.75 | UNION BANK OF CALIFORNIA, N.A. | 3ec2b95272 | 
 | SWEENEY EILEEN M | EILEEN M SWEENEY | 3170 COOLIDGE AVE   OAKLAND CA 94602 | IN04: Proceeds from Matured Policies |  | $4,380.51 | METROPOLITAN LIFE INSURANCE COMPANY | e07d968e77 | 
 | SWEENEY EILEEN M | EILEEN M SWEENEY | 3170 COOLIDGE AVE   OAKLAND CA 94602-2765 | IN04: Proceeds from Matured Policies |  | $4,382.27 | METROPOLITAN LIFE INSURANCE COMPANY | 4add1a5762 | 
 | SWEENEY ERNESTJES | ERNESTJES SWEENEY | 11730 W. WASHINTON, #13   LOS ANGELES CA 90066- | 62  : Death benefits |  | $5,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | a1fb48b4f2 | 
 | SWEENEY ETHEL M | ETHEL M SWEENEY | 11300 WARNER AVE A111   FOUNTAIN VALLEY CA 92708-4161 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $5,589.07 | MANULIFE FINANCIAL CORP II COMMON LOST A | 549e431431 | 
 | SWEENEY FRANCESCA A | FRANCESCA A SWEENEY | 844 N HARBOR BLVD   LA HABRA CA 90631-3160 | 11  : Securities | METLIFE INC | $2,606.07 | METLIFE INC COMMON (CA) | 72474b72a0 | 
 | SWEENEY GENEVIEVE A | GENEVIEVE A SWEENEY | 20459 VIA DON JUAN   YORBA LINDA CA 92886-3047 | 11  : Securities | PRUDENTIAL FINANCIAL INC | $2,723.70 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | feefb373a7 | 
 | SWEENEY GEORGE | GEORGE SWEENEY | 5201 RUFFIN RD SUITE A   SAN DIEGO CA 92123-1699 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $8,738.60 | PG&E CORPORATION - COMMON | 55e0bf7185 | 
 | SWEENEY HERMAN G | HERMAN G SWEENEY | 1909 ASHLAND WAY   SAN JOSE CA 95130 | SC12: Underlying Shares/Outstand Cer | SEMPRA ENERGY | $2,742.43 | SEMPRA ENERGY INC COMMON | c639be7fcf | 
 | SWEENEYII JOHN L | JOHN L SWEENEYII | 3864 HOLLY PARK   LOSANGELES CA 90039 | IN03: Proceeds Due Beneficiaries |  | $2,982.91 | PRUDENTIAL INSURANCE COMPANY | 9c25fd2d5f | 
 | SWEENEY JAMES | JAMES SWEENEY | 1841 LERNER LN  KERRY J WITKIN THE PRIVATE BAN SANTA ANA CA 92705 | IN05: Premium Refund |  | $5,396.00 | FIREMAN S FUND INSURANCE COMPANY | 6a8ae6ca33 | 
 | SWEENEY JAMES P | JAMES P SWEENEY | DARWIN REMBOLDT PO BOX 5849  SANTA MARIA CA 93456-5849 | 11  : Securities | SCPIE HOLDINGS INC | $2,672.67 | SCPIE HOLDINGS INC. | 4f97ee646f | 
 | SWEENEY JEREMIAH LUKE | JEREMIAH LUKE SWEENEY | %CORDELL SWEENEY   CYPRESS CA 90630-0000 | SC12: Underlying Shares/Outstand Cer | NICOR INC | $3,077.60 | NICOR INC. | 4247126059 | 
 | SWEENEY JEREMIAH LUKE | JEREMIAH LUKE SWEENEY | 5299 VISTA HERMOSA   CYPRESS CA 90630-3012 | SC01: Dividends |  | $2,641.87 | EXELON CORP/UNICOM CORP | 30969fadc4 | 
 | SWEENEY JEREMIAH LUKE | JEREMIAH LUKE SWEENEY | 5299 VISTA HERMOSA   CYPRESS CA 90630-3012 | SC12: Underlying Shares/Outstand Cer | EXELON CORP | $4,185.72 | EXELON CORP/UNICOM CORP | b2b73f2ad1 | 
 | SWEENEY JEREMIAH LUKE | JEREMIAH LUKE SWEENEY | 5299 VISTA HERMOSA   CYPRESS CA 90630-3012 | SC10: Unexchanged Stock of Succ Corp | EXELON CORP | $4,185.72 | EXELON CORP/UNICOM CORP | 983610bdca | 
 | SWEENEY J H | H J SWEENEY | 2680 6TH AVE   SAN DIEGO CA 92103-- | 71  : IRAs |  | $5,522.61 | BANK OF AMERICA NT&SA BRANCH:0050-SAN DIEGO MAIN OFFICE | aa83da0e18 | 
 | SWEENEY J H | H J SWEENEY | 2680 6TH AVE   SAN DIEGO CA 92103-- | 71  : IRAs |  | $5,522.61 | BANK OF AMERICA NT&SA BRANCH:0050-SAN DIEGO MAIN OFFICE | 4a859ae76d | 
 | SWEENEY JILL T | JILL T SWEENEY | 125 S SEYMOUR STREET   NAPA CA 94559 | TR04: Escrow Accounts |  | $3,040.00 | FIDELITY NATIONAL TITLE COMPANY | fa6f1d632d | 
 | SWEENEY JOAN M | JOAN M SWEENEY | 1305 CHURCH ST   MANHATTAN BEACH CA 90266-4843 | SC08: Shares of Stocks (Rtrnd by PO) | XCEL ENERGY INC | $3,088.73 | XCEL ENERGY INC | b89318e046 | 
 | SWEENEY JOHN EST | JOHN SWEENEY EST | 837 MILWOOD AVE   VENICE CA 90291 | IN03: Proceeds Due Beneficiaries |  | $3,548.43 | METROPOLITAN LIFE INSURANCE COMPANY | f0e403a8f7 | 
 | SWEENEY JOHN J | JOHN J SWEENEY | BOX 526   GLENDALE CA 91205- | 76  : Other |  | $2,996.85 | OXY % SSB | b3308f829e | 
 | SWEENEY JOSEPH | JOSEPH SWEENEY | 40 CRYSTAL SPRINGS ROAD APT 3   SAN MATEO CA 94402 | IN03: Proceeds Due Beneficiaries |  | $3,674.71 | WEST COAST LIFE INSURANCE COMPANY | f53d947470 | 
 | SWEENEY JR JOHN L | JOHN L SWEENEY JR | 3011 HILLSIDE DR   BURLINGANE CA 94010 | CK01: Cashier's Checks |  | $7,747.53 | EATON VANCE LARGE CAP VALUE FUND | 5e73921249 | 
 | SWEENEY JULIAG | JULIAG SWEENEY | 2650 PIERCE STREET   SAN FRANCISCO CA 94123-4631 | 12  : Securities exchanged for cash |  | $12,870.00 | THE FLINTKOTE COMPANY | 466044535b | 
 | SWEENEY KATHRYN | KATHRYN SWEENEY | 1956 S VICTORIA AVE   LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries |  | $5,272.98 | RIVERSOURCE LIFE INSURANCE CO | f549ccf883 | 
 | SWEENEY LASKA DIANNE | LASKA DIANNE SWEENEY | 960 SHOREPOINT CT APT 202   ALAMEDA CA 94501-5857 | IR01: IRA - Cash |  | $11,096.35 | BANK OF AMERICA - CALIFORNIA | 6cec9cbe1a | 
 | SWEENEY LIVING TRUST 1993 | SWEENEY LIVING TRUST 1993 | 414 STANDISH ST REDWOOD CITY CA 94063 1146  REDWOOD CITY CA 94063 | IN03: Proceeds Due Beneficiaries |  | $7,845.58 | METROPOLITAN LIFE INSURANCE COMPANY | 9060e01724 | 
 | SWEENEY L K | K L SWEENEY | FREEDOM VILLAGE 23442 EL TORO RD BLDG 2 RM 108  LAKE FOREST CA 92630-6929 | 76  : Other |  | $3,000.00 | FRANKLIN CALIFORNIA TAX-FREE I | 154e02a492 | 
 | SWEENEY L K | K L SWEENEY | FREEDOM VILLAGE 23442 EL TORO RD BLDG 2 RM 108  LAKE FOREST CA 92630-6929 | 76  : Other |  | $3,000.00 | FRANKLIN CALIFORNIA TAX-FREE I | 719c03fc77 | 
 | SWEENEY LUCILLE | LUCILLE SWEENEY | 2016 W ADAMS BLVD   LOS ANGELES CA 90018- | 62  : Death benefits |  | $4,228.57 | METROPOLITAN LIFE INSURANCE COMPANY | e52aec214b | 
 | SWEENEY MARION | MARION SWEENEY | 1648 CRENSHAW BLVD   LOS ANGELES CA 90019-6093 | IN03: Proceeds Due Beneficiaries |  | $11,180.38 | PRUDENTIAL INSURANCE COMPANY | 18431fb913 | 
 | SWEENEY MARION H | MARION H SWEENEY | 1650 CRENSHAW BLVD   LOS ANGELES CA 90019-6093 | IN03: Proceeds Due Beneficiaries |  | $7,503.93 | PRUDENTIAL INSURANCE COMPANY | 8684cb1268 | 
 | SWEENEY MARK | MARK SWEENEY | 2781 SUGAR PINE WAY   ESCONDIDO CA 92026 | MS17: Misc Intangible Property |  | $3,537.00 | SUNRISE BANKS N A | 309a59ad33 | 
 | SWEENEY MARK | MARK SWEENEY | 3475 GRAVINA PL   PLEASANTON CA 94566-6272 | SC10: Unexchanged Stock of Succ Corp | WELLS FARGO & CO | $3,275.83 | WELLS FARGO & CO | e4a904cdec | 
 | SWEENEY MAUD | MAUD SWEENEY | BOX 526   GLENDALE CA 91205- | 76  : Other |  | $2,996.85 | OXY % SSB | eedf3fb3b7 | 
 | SWEENEY MAYME L | MAYME L SWEENEY | 1956 VICTORIA AVE   LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries |  | $5,274.55 | RIVERSOURCE LIFE INSURANCE CO | 3a357361e5 | 
 | SWEENEY MAYME L | MAYME L SWEENEY | 1956 VICTORIA AVE   LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries |  | $5,272.98 | RIVERSOURCE LIFE INSURANCE CO | 26138dcc85 | 
 | SWEENEY MAYME L | MAYME L SWEENEY | 1956 VICTORIA AVE   LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries |  | $5,272.97 | RIVERSOURCE LIFE INSURANCE CO | f254865546 | 
 | SWEENEY MEGHAN C | MEGHAN C SWEENEY | 350 BELMONT AVE   REDWOOD CITY CA 94061 | SC12: Underlying Shares/Outstand Cer | ABBOTT LABORATORIES | $11,820.21 | E*TRADE FINANCIAL CORPORATION | 8dbd91e4b4 | 
 | SWEENEY MEGHAN C | MEGHAN C SWEENEY | 350 BELMONT AVE   REDWOOD CITY CA 94061 | SC12: Underlying Shares/Outstand Cer |  | $10,557.12 | E*TRADE FINANCIAL CORPORATION | 35afa8df25 | 
 | SWEENEY MEREDITH | MEREDITH SWEENEY | 1956 S VICTORIA AVE   LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries |  | $5,274.55 | RIVERSOURCE LIFE INSURANCE CO | f53cd2d243 | 
 | SWEENEY MIRIAM | MIRIAM SWEENEY | 1022 W L ST   BENICIA CA 94510 | IN03: Proceeds Due Beneficiaries |  | $2,638.26 | METROPOLITAN LIFE INSURANCE COMPANY | 63a69a9835 | 
 | SWEENEY MONICA | MONICA SWEENEY | 1956 S VICTORIA AVE   LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries |  | $5,272.97 | RIVERSOURCE LIFE INSURANCE CO | 615f38a000 | 
 | SWEENEY MORGAN | MORGAN SWEENEY | 320 S HILL BLVD   SAN FRANCISCO CA 94112- | 11  : Securities | WASHINGTON MUTUAL INC | $3,290.84 | WASHINGTON MUTUAL INC.    C/O UPRR ON BEHALF OF | ad5fc2cc3b | 
 | SWEENEY MS HAZEL | MS HAZEL SWEENEY | CA | SC08: Shares of Stocks (Rtrnd by PO) |  | $4,226.48 | FIDELITY NATIONAL TITLE INSURANCE COMPANY | 1b59f70bbd | 
 | SWEENEY NICK | NICK SWEENEY | 33 HATZIC COURT DNM   LARKSPUR CA 94939 | SC19: Dividend Reinvestment Plan | HECLA MINING COMPANY | $2,612.16 | HECLA MINING COMPANY COMMON | 506ca015f6 | 
 | SWEENEY RICHARD SELF | RICHARD SELF SWEENEY | 210 E IRIS AVE APT 104  STOCKTON CA 95210 | IN03: Proceeds Due Beneficiaries |  | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | b37feb85d4 | 
 | SWEENEY ROBERT | ROBERT SWEENEY | GLEND ROYD STOCKS LN LUDDENDEN VALLEY  HALIFAX HX26PR  0 | AC02: Savings Accounts |  | $3,683.63 | BANK OF AMERICA - CALIFORNIA | c3f6802db2 | 
 | SWEENEY ROBERT L | ROBERT L SWEENEY | 2041 HWY 49   PLACERVILLE CA 95667-9644 | SC19: Dividend Reinvestment Plan | CONOCOPHILLIPS | $5,821.17 | CONOCOPHILLIPS | d968490f82 | 
 | SWEENEY RONALD J | RONALD J SWEENEY | 87 ARROYO WAY   SAN FRANCISCO CA 94127 | IN03: Proceeds Due Beneficiaries |  | $4,104.20 | METROPOLITAN LIFE INSURANCE COMPANY | 82a63eb398 | 
 | SWEENEY ROSE | ROSE SWEENEY | 314 S CATALINA ST   LOS ANGELES CA 90020- | 82  : Savings accts/crdt union shrs |  | $11,698.91 | COAST SAVINGS AND LOAN ASSOCIATION | f5958e2b14 | 
 | SWEENEY ROSE | ROSE SWEENEY | 314 S CATALINE ST   LOS ANGELES  90020- | 82  : Savings accts/crdt union shrs |  | $33,087.03 | COAST FEDERAL BANK | 0649c229b1 | 
 | SWEENEY SANDRA | SANDRA SWEENEY | 19009 S LAUREL PARK RD 497  RNCHO DOMINGZ CA 90220 | IN03: Proceeds Due Beneficiaries |  | $7,240.26 | WESTERN-SOUTHERN LIFE INS CO | 3102fcc9f1 | 
 | SWEENEY SARAH | SARAH SWEENEY | 1932 OVERLAND AVE   WEST LOS ANGELE CA 90025- | 83  : Time deposits, CD accounts |  | $3,392.23 | CHARTER ONE BANK, N.A. | 18b453ba39 | 
 | SWEENEY SHIRLEY M | SHIRLEY M SWEENEY | 5250 CASE AVE 332   PLEASANTON CA 94566 | AC03: Mature CD or Save Cert |  | $6,137.14 | FIRST REPUBLIC BANK | beadf479fd | 
 | SWEENEY STANLEY | STANLEY SWEENEY | 239 LINCLON RD W NUMBER 45  VALLEJO CA 94590 | MS17: Misc Intangible Property |  | $4,709.41 | COMERICA BANK | 899397399f | 
 | SWEENEY STENDER E | STENDER E SWEENEY | 4957 ALATAR DRIVE   LOS ANGELES CA 91364- | 64  : Escrow check/deposit/Disputed |  | $4,307.17 | BANK OF AMERICA - NORTH CAROLI | 1896e03472 | 
 | SWEENEY STEVEN J | STEVEN J SWEENEY | 21 CASH DR  MOUND HOUSE NV 89706-7727 | MS09 - CR BALS/ACCTS RECEIVABLE |  | $8,190.80 | PERSHING LLC | 031a3a0d66 | 
 | SWEENEY SULLIVAN | SULLIVAN SWEENEY |  | 76  : Other |  | $5,000.00 | SYNTEX USA INC | 8fc5bf1d70 | 
 | SWEENEY SUSAN | SUSAN SWEENEY | UNKNOWN     0 | CK01: Cashier's Checks |  | $45,000.00 | MUFG UNION BANK N.A. | 6c1a4a7ef5 | 
 | SWEENEY SUSAN | SUSAN SWEENEY | 31204 KINGSLEY ST   LUCERNE VALLEY CA 92356-8404 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $3,628.15 | BOEING COMPANY THE | d2910442a2 | 
 | SWEENEY TARA BRIANNE | TARA BRIANNE SWEENEY | 12580 CARMEL CREEK RD UNIT 48   SAN DIEGO CA 92130-2379 | AC03: Mature CD or Save Cert |  | $27,048.36 | BANK OF AMERICA - CALIFORNIA | 2a757f3de0 | 
 | SWEENEY THOMAS A | THOMAS A SWEENEY | 1839 CANTER WY   BAKERSFIELD CA 93309 | IN03: Proceeds Due Beneficiaries |  | $2,881.39 | METROPOLITAN LIFE INSURANCE COMPANY | 15dc009fb9 | 
 | SWEENEY TIMOTHY P | TIMOTHY P SWEENEY | 1010 DEVONSHIRE AVE   SAN LEANDRO CA 94579-1451 | IN03: Proceeds Due Beneficiaries |  | $3,544.85 | METROPOLITAN LIFE INSURANCE COMPANY | 3b333f76bf | 
 | SWEENEY TRUST B | TRUST B SWEENEY | 1909 ASHLAND WAY   SAN JOSE CA 95130 | SC12: Underlying Shares/Outstand Cer | SEMPRA ENERGY | $2,742.43 | SEMPRA ENERGY INC COMMON | 1434d8ce37 | 
 | SWEENEY VICTORIA | VICTORIA SWEENEY | 21 CASH DR  MOUND HOUSE NV 89706-7727 | MS09 - CR BALS/ACCTS RECEIVABLE |  | $8,190.80 | PERSHING LLC | 7766922b31 | 
 | SWEENEY VIRGINIA | VIRGINIA SWEENEY | 3355 LEWIS AVE   SIGNAL HILL CA 90807-4705 | MS16: Misc Outstanding Checks |  | $8,869.65 | PUGET HOLDINGS LLC | 657281fce7 | 
 | SWEENEY VIRGINIA | VIRGINIA SWEENEY | 3355 LEWIS AVE   SIGNAL HILL CA 90755-4705 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $8,322.02 | VERIZON COMMUNICATIONS INC | 902289cbc2 | 
 | SWEENEY WAYNE L | WAYNE L SWEENEY | 1932 OVERLAND AVE   WEST LOS ANGELE CA 90025- | 83  : Time deposits, CD accounts |  | $3,392.23 | CHARTER ONE BANK, N.A. | e4f0a6e968 | 
 | SWEENEY WILHELMINA | WILHELMINA SWEENEY | 21721 EVALYN AVE   TORRANCE CA 90503-6354 | 62  : Death benefits |  | $3,255.63 | PRUDENTIAL INSURANCE COMPANY | 80b858911a | 
 | SWEENEY WILLIAM | WILLIAM SWEENEY | 414 STANDISH ST   REDWOOD CITY CA 94063- | 68  : Insurance claim checks |  | $3,045.67 | METROPOLITAN LIFE INSURANCE COMPANY | 6dc3cafda1 | 
 | SWEENEY WILLIAM | WILLIAM SWEENEY | 201 16TH ST APT 2   HUNTINGTON BEACH CA 92648 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $11,214.27 | BOEING COMPANY THE | 80e52e7bdf | 
 | SWEENEY WILLIAM F | WILLIAM F SWEENEY | 613 N LUCERNE BLVD   LOS ANGELES CA 90004-1206 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,537.59 | TERADATA CORPORATION | 642107fcd9 | 
 | SWEENEY WILLIAM J | WILLIAM J SWEENEY | APT 44A   CHULA VISTA CA 91911- | 62  : Death benefits |  | $2,793.68 | PRUDENTIAL INSURANCE COMPANY | 9a5f1a5430 | 
 | SWEENEY WILLIAM L JR | WILLIAM L SWEENEY JR | 3355 LEWIS AVE   SIGNAL HILL CA 90807-4705 | MS16: Misc Outstanding Checks |  | $8,869.65 | PUGET HOLDINGS LLC | 2fb465f748 | 
 | SWEENEY WILLIAM T | WILLIAM T SWEENEY | REDWOOD CITY CA 94063 | IN03: Proceeds Due Beneficiaries |  | $7,845.58 | METROPOLITAN LIFE INSURANCE COMPANY | 59c8cd71e3 | 
 | SWEENEY WILLIAM T | WILLIAM T SWEENEY | 414 STANDISH ST   REDWOOD CITY CA 94063-1140 | 11  : Securities | METLIFE INC | $2,980.41 | METLIFE INC COMMON (CA) | e898e98821 | 
 | SWEENEY ZACHARY | ZACHARY SWEENEY | 3499 RUFFIN ROAD   SAN DIEGO CA 92123 | MS17: Misc Intangible Property |  | $8,009.07 | METABANK | b6a962bb59 | 
 | SWEEN HELEN J | HELEN J SWEEN | 1140 MONTALBAN #10   SAN LUIS OBISPO CA 93405- | 15  : Liquidating fund earnings |  | $2,682.33 | UBS FINANCIAL SERVICES INC | 6198170963 | 
 | SWEENIE SHANNON | SHANNON SWEENIE | 3200 WILSHIRE BLVD   LOS ANGELES CA 90010-1333 | 82  : Savings accts/crdt union shrs |  | $3,059.95 | WELLS FARGO BANK, N.A., WILSHIRE ARDMORE | ac5c67c84e | 
 | SWEENY A | A SWEENY | 2822 WAWONA ST SAN FRANCISCO CA 94116 | AC02: Savings Accounts |  | $3,282.45 | OPERATING ENGINEERS FEDERAL CREDIT UNION | 31f49997e6 | 
 | SWEENY BERNYCE | BERNYCE SWEENY | 137 N HOLLY ST   ORANGE CA 92668 | IN03: Proceeds Due Beneficiaries |  | $4,195.49 | REASSURE AMERICA LIFE INS CO | 10c17366f9 | 
 | SWEENY JOHN J | JOHN J SWEENY | 2186 MARIPOSA E APT B   LAGUNA HILLS CA 92653 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,199.30 | METLIFE INC | 05c4d13ff7 | 
 | SWEENY MICHAEL | MICHAEL SWEENY | 1320 JOSEPHINE REAR APT   BERKELEY CA 94703- | 56  : Checking accounts, dmnd depsit |  | $5,098.98 | BANK OF AMERICA - CALIFORNIA-N | 4e1cd9dc90 | 
 | SWEENY VERONA | VERONA SWEENY | 904 PINE   SAN JOSE CA 95125-0000 | 04  : Dividends |  | $2,790.00 | BANK OF NEW YORK MISC DDA (HARRISON) | 5aa4cba541 | 
 | SWEER BRENT | BRENT SWEER | 267 DEL MONTE AVE   PASADENA CA 91103 | MS16: Misc Outstanding Checks |  | $3,344.00 | HOME DEPOT U.S.A. INC | 7ad36037a8 | 
 | SWEER BRENT A | BRENT A SWEER | PO BOX 32054   LOS ANGELES CA 90032-0054 | IN01: Indiv Policy Ben or Claim Paym |  | $13,369.92 | STATE FARM GENERAL INSURANCE COMPANY | 7a427c344a | 
 | SWEER BRENT A | BRENT A SWEER | 2011 VINEBURN AVE   LOS ANGELES CA 90032 | IN01: Indiv Policy Ben or Claim Paym |  | $14,111.96 | STATE FARM GENERAL INSURANCE COMPANY | 4c1e0134d0 | 
 | SWEER BRENT A | BRENT A SWEER | 2011 VINEBURN AVE   LOS ANGELES CA 90032 | IN01: Indiv Policy Ben or Claim Paym |  | $5,271.98 | STATE FARM GENERAL INSURANCE COMPANY | e13713d330 | 
 | SWEERMAN PETER | PETER SWEERMAN | 1188JC   ANSTELVEEN | 56  : Checking accounts, dmnd depsit |  | $11,623.20 | CITIBANK FSB | 47126aa692 | 
 | SWEE STEVEN | STEVEN SWEE | 4564 AVONDALE CIRCLE   FAIRFIELD CA 94533 | TR04: Escrow Accounts |  | $2,524.53 | CHICAGO TITLE COMPANY | 2b33692507 | 
 | SWEESY BOB L | BOB L SWEESY | 1949 GOLDEN CIRCLE DR   ESCONDIDO CA 92026- | 81  : Salaries/wages |  | $6,027.89 | BAE SYSTEMS NATIONAL SECURITY SOLUTIONS | 5550b912a5 | 
 | SWEET ALICE G | ALICE G SWEET | 47 HILLRISE   DOVE CANYON CA 92679-3504 | AC01: Checking Accounts |  | $7,966.21 | ZB N A | d5bcc16727 | 
 | SWEET ALICE L | ALICE L SWEET | 18765 FLORIDA ST APT 208   HUNTINGTON BH CA 92648-1944 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,601.77 | PRUDENTIAL FINANCIAL INC | b4ce250324 | 
 | SWEET BEATRIX | BEATRIX SWEET | P O BX 123   GILROY CA | 56  : Checking accounts, dmnd depsit |  | $4,040.66 | WELLS FARGO BANK N A | c88cbf507e | 
 | SWEET BELINDA B | BELINDA B SWEET | 171 4TH AVE   CHULA VISTA CA 92010- | 11  : Securities | Multiple | $5,045.43 | VIAD CORP | aa7e9ad458 | 
 | SWEET BELINDA BROWNE | BELINDA BROWNE SWEET | 171 4TH AVE   CHULA VISTA CA 91910-2519 | SC13: Funds for Liquidation |  | $5,750.00 | HENKEL KGAA | a340c1516e | 
 | SWEET CANDY | CANDY SWEET | 2000 E WINSTON RD   ANAHEIM CA 92806 | MS11: Refunds Due |  | $5,500.22 | GGP LIMITED PARTNERSHIP | 0aff6d4089 | 
 | SWEET CONRAD | CONRAD SWEET |  | 76  : Other |  | $2,691.00 | HOME LIFE INS CO | 3ed8e210af | 
 | SWEET DIANE M | DIANE M SWEET | 13355 CUESTA VERDE   SALINAS CA 93908-9313 | 11  : Securities | PACIFIC CAPITAL BANCORP NEW | $44,552.20 | PACIFIC CAPITAL BANCORP (NEW)/PACIFIC CAPITAL OLD | 591787ab16 | 
 | SWEET DIANE M | DIANE M SWEET | 13355 CUESTA VERDE   SALINAS CA 93908-9313 | 11  : Securities | PACIFIC CAPITAL BANCORP NEW | $20,911.93 | PACIFIC CAPITAL BANCORP (NEW)/PACIFIC CAPITAL OLD | 8e89392ad8 | 
 | SWEET EILEEN M | EILEEN M SWEET | 170 SCHULER RANCH DR   WOODLAND CA 95695-0000 | 82  : Savings accts/crdt union shrs |  | $6,798.17 | YOLO FEDERAL CREDIT UNION | 3eeec8e1d4 | 
 | SWEET ELSIE WOOD | ELSIE WOOD SWEET | 12465 MINES RD   LIVERMORE CA 94550-9001 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,269.65 | COMCAST CORP | e5efff58b7 | 
 | SWEETERS EUGENE | EUGENE SWEETERS | 127 MENDOSA AVE   SAN FRANCISCO CA 94116 | MS09: Credit Balance- Accts Rec |  | $3,740.16 | JPMORGAN CHASE BANK N.A (300056) | 54c6d657cf | 
 | SWEET ESTATE OF TERESA | SWEET ESTATE OF TERESA | 1505 COLBY DR   GLENDALE CA 91205 | IN03: Proceeds Due Beneficiaries |  | $2,966.28 | HOMESTEADERS LIFE COMPANY | 4349499181 | 
 | SWEET GEORGE O | GEORGE O SWEET | 1631 N GREENBRIER RD   LONG BEACH CA 90015 | IN04: Proceeds from Matured Policies |  | $6,369.42 | AXA EQUITABLE | 5ed09e6a51 | 
 | SWEET GEORGE O | GEORGE O SWEET | 28131 ESPINOZA   MISSION VIEJO CA 92692 | IN03: Proceeds Due Beneficiaries |  | $11,347.41 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 4e6d42262d | 
 | SWEET GRANT E | GRANT E SWEET | C/O VFW 2122 335 E FLORENCE  INGLEWOOD CA 90301- | 82  : Savings accts/crdt union shrs |  | $5,270.53 | BANK OF AMERICA | c363b99c04 | 
 | SWEET G WILLIAM | WILLIAM G SWEET | 122 LANSBERRY CT   LOS GATOS CA 95032-4711 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $21,173.34 | PRINCIPAL FINANCIAL GROUP INC | a0e5839bfb | 
 | SWEET HAZEL | HAZEL SWEET | 4906 INDIANOLA WAY   LA CANADA CA 91011-0000 | 82  : Savings accts/crdt union shrs |  | $2,593.31 | BANK OF AMERICA - CALIFORNIA-S | 49e8023ef3 | 
 | SWEET HOT MUSIC FOUNDATION INC | SWEET HOT MUSIC FOUNDATION INC | PO BOX 642269   LOS ANGELES CA 90064-8044 | SC20: Credit Balances |  | $6,036.40 | WELLS FARGO CLEARING SERVICES | e28b676ee9 | 
 | SWEETING JULIETA M | JULIETA M SWEETING | APDO POSTAL 61 142   GUADALAJARA JAL | 56  : Checking accounts, dmnd depsit |  | $7,197.22 | WELLS FARGO BANK, N.A. | ccc2b9b586 | 
 | SWEET JACK | JACK SWEET | 170 SCHULER RANCH DR   WOODLAND CA 95695-0000 | 82  : Savings accts/crdt union shrs |  | $6,798.17 | YOLO FEDERAL CREDIT UNION | c3682d3a84 | 
 | SWEET JAMES G | JAMES G SWEET | 47 HILLRISE   DOVE CANYON CA 92679-3504 | AC01: Checking Accounts |  | $7,966.21 | ZB N A | e8e15cc896 | 
 | SWEET JASON | JASON SWEET | 5511 CHANDLER DRIVE   SAN DIEGO CA 92117-3258 | SC12: Underlying Shares/Outstand Cer | NORDSTROM INC | $7,735.19 | NORDSTROM INC | 0edcf2ef0b |