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Owner Name Alternate Name Address Property Type Property Name Amount Reported By ID
TOM MAXMAX TOM1818 CEDAR ST APT A ALHAMBRA CA 91801-1884SC12: Underlying Shares/Outstand CerBOEING COMPANY$3,477.55BOEING CO3350f6d969
TOMMEU JOHN MONROE DECDTOMMEU JOHN MONROE DECDUNKNOWN 0IN03: Proceeds Due Beneficiaries$2,900.00JACKSON NATIONAL LIFE INSURANCE COMPANYb1483cb8b8
TOMMIE MAE SIMS-BULLOCK, ADIM.ADIM. TOMMIE MAE SIMS-BULLOCKTOMMIE M. SIMS-BULLOCK, ADMINSTRATOR 3431 MARKET STREET OAKLAND CA 94607-000064 : Escrow check/deposit/Disputed$3,104.56PLACER TITLE COMPANYa8276faf4e
TOM MIYAKE FARMMIYAKE FARM TOMPROFIT SHARING FRESNO CA 93706-9767AC03: Mature CD or Save Cert$13,708.84CITIBANK NAa84d59e6a5
TOM MU HMU H TOM1323 STOCKTON ST 9 SAN FRANCISCO CA 94133-3808AC02: Savings Accounts$8,443.25U.S. BANK N.A.bb92e3e553
TOMM WINGWING TOMM4566 WEST WASHINGTON BLVD LOS ANGELES CA 90016--82 : Savings accts/crdt union shrs$2,772.88BANK OF AMERICA NT&SA BRANCH:2780-6TH-ALVARADO BRANCHad2cacf34f
TOMMYS AUTO BODYAUTO BODY TOMMYS22383 MEEKLAND AVE HAYWARD CA 94541CK13: Vendor Checks$4,661.39LIBERTY MUTUAL INSURANCE CO.014183a9bd
TOMMY SINATRA INCTOMMY SINATRA INC10300 W CHARLESTON BLVD 13137 LAS VEGAS NV 89135MS08 - ACCOUNTS PAYABLE$5,000.00NEW YORK NEW YORK HOTEL & CASINOba7401049d
TOMMY TOMMYTOMMY TOMMY1393 LEONARD RD GARDNERVILLE NV 89460-8334SC12 - UNDERLYING SHARES/OWNER CERTS$30,528.79PIONEER NATURAL RESOURCES COMPANY0b776d168a
TOMMY T'S CADILLAC RANCHTOMMY T'S CADILLAC RANCHDBA/TOMMY T'S CADILLAC RANCH 1655 WILLOW PASS RD. CONCORD CA 94520CK13: Vendor Checks$2,756.76GMR MARKETING LLCa4adb4865b
TOM NADINE JNADINE J TOM9250 CONANT CT ELK GROVE CA 95624-3510SC10: Unexchanged Stock of Succ CorpDST SYSTEMS INC$5,887.88DST SYSTEMS INC (DEL)71e567001e
TOM NADINE JNADINE J TOM9250 CONANT CT ELK GROVE CA 95624-3510SC12: Underlying Shares/Outstand CerDST SYSTEMS INC$5,887.89DST SYSTEMS INC (DEL)d7da41fb53
TOM NANG LNANG L TOM1547 CLAY ST 101 SAN FRANCISCO CA 94109IN07: Other Amounts Due Under Policy$30,204.76AMERICAN GENERAL LIFE INSURANCE COMPANY277704ccd0
TOMOE SHIHOSHIHO TOMOE1445 KIM COURT 2 CAMPBELL CA 95008-56 : Checking accounts, dmnd depsit$5,246.11UNION BANK OF CALIFORNIA, N.A.e32e7efe66
TOMOIKARI KAYOKOKAYOKO TOMOIKARI40 KENT PL APT 3 MENLO PARK CA 94025-3543AC02: Savings Accounts$100,747.11BANK OF AMERICA - CALIFORNIAfde1276d12
TOMOKO FUKUDAFUKUDA TOMOKO2205 OOKUSANO SHIOTA CHO FUJITSU GUN SAGA 849-1415 00000AC02 - SAVINGS ACCOUNTS$18,325.22CITIBANK NA8c0642a185
TOMOMATSU DAVIDDAVID TOMOMATSU1311 W 147TH ST GARDENA CA 90247-2901SC12: Underlying Shares/Outstand CerBOEING COMPANY$3,816.26BOEING CO9a13190e4f
TOMONAGA NAO GNAO G TOMONAGA223 S CENTRAL AVE APT 202 LOS ANGELES CA 90012-425511 : SecuritiesBANK OF AMERICA CORP$13,196.97BANK OF AMERICA CORPORATION C/O MELLON INVESTOR SERVICES5ab11d99b9
TOMONAGA TAKAHIROTAKAHIRO TOMONAGAD406 5626-17 IZUMI-CHO IZUMI-KU YOKOHAMA KANAGAWA ZZ 245-0016SC12: Underlying Shares/Outstand CerMOSYS INC$4,579.19MOSYS INCORPORATEDb1b7e9c224
TOMONAGA YOSHIMEYOSHIME TOMONAGA4273 MOUNT VOSS DR SAN DIEGO CA 92117-74 : Matured/terminated policies$27,011.88ALLSTATE LIFE INSURANCE COMPANYf70bc795a2
TOMONARI AKIKOAKIKO TOMONARI3505 19TH ST APT 205 CO MIYU UEMURA SAN FRANCISCO CA 94110-1656AC03: Mature CD or Save Cert$8,566.29JPMORGAN CHASE BANK N.A. (703)4ac8b9ec47
TOMONARI HISAEHISAE TOMONARI1 9 2 101 SHINKOJI MACHIDA SHI TOKYO 0AC01: Checking Accounts$17,741.67MUFG UNION BANK N.A.0392db3b13
TOMONARI KURUMIKURUMI TOMONARIC/O NAOKO SATO NODA 2800 PLAZA DEL AMO UNIT 40 TORRANCE CA 90503-9349AC01: Checking Accounts$11,923.01WELLS FARGO BANK NAa474ed4718
TOMONARI SHINYASHINYA TOMONARI1 9 2 101 SHINKOJI MACHIDA SHI TOKYO 195 0057 0AC01: Checking Accounts$17,741.67MUFG UNION BANK N.A.b30c95b2fa
TOMONORI KUBOTAKUBOTA TOMONORICHIBA-KEN CHIBA-SHI HANAMIGAWA SATSUKIGAOKA1-43-27 262-0-0014SC12: Underlying Shares/Outstand CerAPPLE INC$2,693.96APPLE INC62c3c12388
TOMORROW BILINGUAL MONTESSORI PRESCTOMORROW BILINGUAL MONTESSORI PRESC668 N 1ST ST SAN JOSE CA 95112MS16: Misc Outstanding Checks$5,762.79AUTOMATIC DATA PROCESSING INC9618a21a9c
TOMORROW ENTERTAINMENT INCTOMORROW ENTERTAINMENT INCFRED KARLIN 1187 COAST VILLAGE RD #1-339 MONTECITO CA 93108-000080 : Royalties/residuals$14,784.52UNIVERSAL MUSIC CORP.62394daaaf
TOMOTOSHI SHIGEHARUSHIGEHARU TOMOTOSHI3221 CARTER AVE UNIT 181 MARINA DEL REY CA 90292-4945AC01: Checking Accounts$3,677.74BANK OF AMERICA - CALIFORNIA06e8f71fa8
TOM OYE LUENOYE LUEN TOM611 W SUNSET BLVD LOS ANGELES CA 90012AC02: Savings Accounts$8,760.28CATHAY BANK45281e1465
TOMOYUKI NAKANONAKANO TOMOYUKI1 11 19 CHIYODA 01 502 NAKA KU NAGOYA CITY AICHI 0AC02: Savings Accounts$5,309.56MUFG UNION BANK N.A.160a52baaa
TOM PHYLLIS APHYLLIS A TOM335 CORONADO AVE APT 308 DALY CITY CA 94015-3468SC16: Mutual FundsINVESCO HIGH YIELD FUND CL A$4,764.58INVESCO INVESTMENT SVCS INC1c5292df51
TOM PING LAIPING LAI TOM3744 GROVE AVENUE PALO ALTO CA 94303-4536SC12: Underlying Shares/Outstand CerPINNACLE WEST CAPITAL CORP$3,891.24PINNACLE WEST CAPITAL CORPORATION6805cdbc06
TOMPKIN GERALDINEGERALDINE TOMPKIN1706 WOODHAVEN WAY OAKLAND CA 94611-1235AC01: Checking Accounts$8,910.75BANK OF AMERICA - CALIFORNIAab24ac3930
TOMPKINS ARCHIE JARCHIE J TOMPKINS7685 KANSAS AVE HANFORD CA 93230-956411 : SecuritiesALLIEDSIGNAL INC$2,828.52ALLIED SIGNAL INC / SIGNAL COMPANY %SSBf41f2faa01
TOMPKINS CAREY JCAREY J TOMPKINS1631 CHESTNUT ST SAN FRANCISCO CA 94123IN03: Proceeds Due Beneficiaries$2,606.35PRUDENTIAL INSURANCE COMPANYb3940324e3
TOMPKINS CLARICE MCLARICE M TOMPKINS2200 W ACACIA AVE APT W407 HEMET CA 92545IN03: Proceeds Due Beneficiaries$2,827.28AMERICAN GENERAL LIFE7b49a5a57a
TOMPKINS CLINTON TCLINTON T TOMPKINS531 45TH SAN DIEGO CA 92102IN03: Proceeds Due Beneficiaries$4,646.14PRUDENTIAL INSURANCE COMPANY7e0f702a73
TOMPKINS DANIEL D JRDANIEL D TOMPKINS JR2370 FRIARS LN LOS ALTOS CA 94024MS09: Credit Balance- Accts Rec$2,517.46AMERICAN EXPRESS COMPANYf349f29f04
TOMPKINS D LL D TOMPKINSBOX 25 193 ST HELIERS AUCKLAND 5 0SC12: Underlying Shares/Outstand CerAPPLE INC$8,548.82APPLE INC8d9ad0e3cf
TOMPKINS DOROTHY EDOROTHY E TOMPKINS531 45TH SAN DIEGO CA 92102IN03: Proceeds Due Beneficiaries$4,646.14PRUDENTIAL INSURANCE COMPANYb1cfbb0862
TOMPKINS DOUGLADOUGLA TOMPKINS 60 : Court settlements$3,916.10FIREMAN'S FUND INSURANCE COMPAf0c58c6464
TOMPKINS ENTERPRISESENTERPRISES TOMPKINSBOX 589 ALHAMBRA CA 91802-058911 : SecuritiesTRINITY INDUSTRIES INC$5,159.84TRINITY INDUSTRIES4220273979
TOMPKINS ENTERPRISESENTERPRISES TOMPKINSBOX 589 ALHAMBRA CA 91802-058911 : SecuritiesTRINITY INDUSTRIES INC$10,319.67TRINITY INDUSTRIES1a62a28702
TOMPKINS ENTERPRISESENTERPRISES TOMPKINSBOX 589 ALHAMBRA CA 91802-058911 : SecuritiesTRINITY INDUSTRIES INC$5,159.84TRINITY INDUSTRIESc35e5b5b0d
TOMPKINS ENTERPRISESENTERPRISES TOMPKINSBOX 589 ALHAMBRA CA 91802-058911 : SecuritiesTRINITY INDUSTRIES INC$10,319.67TRINITY INDUSTRIESad41427059
TOMPKINS GLENDA DGLENDA D TOMPKINS2213 CALIFORNIA AVE SAN PABLO CA 94806-62 : Death benefits$3,574.51PRUDENTIAL INSURANCE COMPANYcd29805998
TOMPKINS HOLLIS LHOLLIS L TOMPKINS181 SAN MATEO CIR HEMET CA 92543IN01: Indiv Policy Ben or Claim Paym$36,293.50WASHINGTON NATIONAL INSURANCE CO.3d71ca9964
TOMPKINS ISABEL SISABEL S TOMPKINS570 AVE SEVILLA #B LAGUNA HILLS CA 92653-04 : Dividends$6,937.85OHIO STATE OF69857188f0
TOMPKINS JOANJOAN TOMPKINS1034 BUNDY AVENUE CLOVIS CA 93611-20176 : Other$3,671.84STATE OF INDIANAd12928bfad
TOMPKINS JOHN DJOHN D TOMPKINS2430 ZAYANTE RD FELTON CA 95018IN03: Proceeds Due Beneficiaries$3,787.19METROPOLITAN LIFE INSURANCE COMPANYd4267bfd75
TOMPKINS JOSIAH WJOSIAH W TOMPKINS1614 VOLK ST MARYSVILLE CA 95901-683111 : SecuritiesSTANCORP FINANCIAL GROUP INC$4,737.26STANCORP FINANCIAL GROUP INC COMMONad4b572422
TOMPKINS KUNIKOKUNIKO TOMPKINS135 LUXURY LN RENO NV 89502SC19 - DIVIDEND REINVEST PLANS$8,518.26METLIFE INC COMMONd97af47d5c
TOMPKINS LAURENCELAURENCE TOMPKINS3914 LENAWEE AVENUE APARTMENT CULVER CITY CA 90232SC12: Underlying Shares/Outstand CerHARMONY GOLD MINING CO LTDADR$3,531.05CAPITAL ONE INVESTING LLCa3b8c8d8b5
TOMPKINS MARKMARK TOMPKINS802 GRAND PAVILION FIRST FLOOR GRAND CAYMAN 0BWI7MS16 - MISC OUTSTANDING CHECKS$10,000.00MGM GRAND HOTEL LLC3404bad86c
TOMPKINS MC KINLEYMC KINLEY TOMPKINS744 SECOND AVE CHULA VISTA CA 91910IN03: Proceeds Due Beneficiaries$2,827.28AMERICAN GENERAL LIFE5f1c984c17
TOMPKINS RICHARD LRICHARD L TOMPKINS14 LURING DRIVE PALM SPRINGS CA 92262-74 : Matured/terminated policies$3,989.00CONTINENTAL CASUALTY COMPANYb12249bb46
TOMPKINS RICHARD WRICHARD W TOMPKINS6925 MAITA CIRCLE SACRAMENTO CA 95820MS14: Pension and Profit Sharing$15,439.27STATE OF CALIFORNIA SAVINGS PLUSc41de9da9e
TOMPKINS RICHARD WRICHARD W TOMPKINS6925 MAITA CIR SACRAMENTO CA 95820-211178 : Pensions, retirement funds$2,599.64STATE OF CALIFORNIA SAVINGS PLUS PROGRAM8add90825c
TOMPKINS ROBEROBE TOMPKINS1767 OAKWOOD AVE SAN JOSE CA 95124IN03: Proceeds Due Beneficiaries$6,878.29AMERICAN GENERAL LIFE4988781a67
TOMPKINS SAMUEL SSAMUEL S TOMPKINS402 EAST D ST WILMINGTON CA 90744-82 : Savings accts/crdt union shrs$6,166.05BANK OF AMERICA NT & SAeea863a28a
TOMPKINS SAMUEL SSAMUEL S TOMPKINS 82 : Savings accts/crdt union shrs$24,048.19BANK OF AMERICA NT & SA #6626f9700f66
TOMPKINS THOMASTHOMAS TOMPKINS1109B LA GRANDE AVE NAPA CA 94558-2127AC01: Checking Accounts$2,916.42BANK OF AMERICA - CALIFORNIA7663b4df02
TOMPKINS VIRGINIA MVIRGINIA M TOMPKINS185 COMANCHE TOPANGA CA 90290-62 : Death benefits$3,753.41PRUDENTIAL INSURANCE COMPANYb697e545e2
TOMPKINS WILLIAM SWILLIAM S TOMPKINS7685 KANSAS AVE HANFORD CA 93230-956411 : SecuritiesALLIEDSIGNAL INC$2,828.52ALLIED SIGNAL INC / SIGNAL COMPANY %SSB6aeb25e78e
TOMPOS AASTA MAASTA M TOMPOS1339 LAS VILLAS WAY APT 211 ESCONDIDO CA 92026-1921SC12: Underlying Shares/Outstand CerWASTE MANAGEMENT INC$5,305.53WASTE MANAGEMENT INCd684e06040
TOMPOS AASTA MAASTA M TOMPOS1339 LAS VILLAS WAY 211 ESCONDIDO CA 92026-1921SC12: Underlying Shares/Outstand CerALLSTATE CORPORATION$15,180.22ALLSTATE CORP6a0b6cdee8
TOMPOS AASTA MAASTA M TOMPOS4525 TONI LN LA MESA CA 91942-5854SC12: Underlying Shares/Outstand CerDISCOVER FINANCIAL SERVICES$4,937.69DISCOVER FINANCIAL SERVICES17dc1cec25
TOMPOS AASTA MAASTA M TOMPOS1342 N ESCONDIDO BLVD APT ESCONDIDO CA 92026-2508SC12: Underlying Shares/Outstand CerMORGAN STANLEY$4,145.22MORGAN STANLEY3cf2ba5715
TOMPOS STEVESTEVE TOMPOS1342 N ESCONDIDO BLVD APT ESCONDIDO CA 92026-2508SC12: Underlying Shares/Outstand CerMORGAN STANLEY$4,145.22MORGAN STANLEY63a7d89352
TOMPOS STEVESTEVE TOMPOS1339 LAS VILLAS WAY 211 ESCONDIDO CA 92026-1921SC12: Underlying Shares/Outstand CerALLSTATE CORPORATION$15,180.22ALLSTATE CORP8a268b52ae
TOMPOS STEVESTEVE TOMPOS1339 LAS VILLAS WAY APT 211 ESCONDIDO CA 92026-1921SC12: Underlying Shares/Outstand CerWASTE MANAGEMENT INC$5,305.53WASTE MANAGEMENT INC29446a9fa6
TOMPOS STEVESTEVE TOMPOS4525 TONI LN LA MESA CA 91942-5854SC12: Underlying Shares/Outstand CerDISCOVER FINANCIAL SERVICES$4,937.69DISCOVER FINANCIAL SERVICES57bf0f696c
TOM RAYMONDRAYMOND TOM 82 : Savings accts/crdt union shrs$7,710.29WELLS FARGO BANK N A98f0a3250d
TOM ROBERTROBERT TOM1910 BRIGHTWOOD ST MONTEREY PARK CA 91754-440310 : Shares exchanged for sharesGOLD FIELDS LTD NEW ADR$7,410.85GOLD FIELDS LTD/KLOOF GOLD MINING UNSPONSORED ADR35d59b5bed
TOM RUSSELL CONSTRUCTIONRUSSELL CONSTRUCTION TOM1549 STARGAZE CT SAN MARCOS CA 92078MS09: Credit Balance- Accts Rec$3,310.39FERGUSON ENTERPRISES INC22b1aaea98
TOM SAU CSAU C TOM259 21ST AVE APT 4 SAN FRANCISCO CA 94121-216582 : Savings accts/crdt union shrs$3,576.41WELLS FARGO BANK, N.A., GEARY-NINETEENTH AVENUE OFFICEa8351feb39
TOMS CARLA ACARLA A TOMS2716 MAINE AVE LONG BEACH CA 90806TR04: Escrow Accounts$4,738.62BANK OF AMERICA - HOME LOANSd78a5cdc62
TOM SCHENCKSCHENCK TOM124 BUENA VISTA DRIVE SONOMA CA 95476 7306 SONOMA CA 95476-7306SC20: Credit Balances$7,837.37J P MORGANfc7f2fb999
TOMS CINDYCINDY TOMSUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$4,027.98BANK OF AMERICA - CALIFORNIA60c26b67b7
TOMS COOKIES INCTOMS COOKIES INC40 GOLDEN GATE DR SAN RAFAEL CA 94901-5407UT03: Refunds or Rebates$4,041.84PACIFIC GAS & ELECTRIC COMPANYf632fa8c43
TOMS COOKIES INCTOMS COOKIES INCMACYS UNION SQUARE 170 O FARRELL STREET SAN FRANCISCO CA 94102-0220MS08: Accounts Payable$3,859.24WHOLE FOODS MARKET INC.ca667f7019
TOMS DAVIDDAVID TOMS3853 DEGNAN BLVD LOS ANGELES CA 90008-76 : Other$2,850.00ORICO/SARGENT INDUSTRIES %SSBcee4d5c1db
TOM'S FOODS FRESNOFOODS FRESNO TOM'S2839 S CHERRY AVE FRESNO CA 93706MS09: Credit Balance- Accts Rec$3,786.00BASIC AMERICAN INCefb5869822
TOM SHARON CHUSHARON CHU TOM17631 BARD AVE IRVINE CA 92614AC02: Savings Accounts$3,416.98SCHOOLSFIRST FCUd4740a8f14
TOMS JASONJASON TOMS1949 CATALINA LOS ANGELES CA 90027MS17: Misc Intangible Property$40,000.00PAYPALa89eae7277
TOMS LAURA KLAURA K TOMS4650 DULIN RD SP 225 FALLBROOK CA 92028-9370AC02: Savings Accounts$32,348.79STAR ONE CREDIT UNIONd46d4a524c
TOMS MARTHAMARTHA TOMS BIG BEAR LAKE CA 92315-11 : SecuritiesSNOW SUMMIT SKI CORP$2,773.89SNOW SUMMIT SKI CORPcadc534fbb
TOMSON ANDREWANDREW TOMSON608 HAMILTON AVE PALO ALTO CA 94301CK15: Other Outstanding Official Cks$16,337.66BANK OF AMERICA - CALIFORNIAe130486a9d
TOMSON JENNIFERJENNIFER TOMSON 0IN01: Indiv Policy Ben or Claim Paym$3,049.17STATE FARM MUTUAL AUTOMOBILE INS CO15e09758d8
TOMSON MICHAELMICHAEL TOMSON1021 WESTCHESTER CT FAIRFIELD CA 94533-9775IN01: Indiv Policy Ben or Claim Paym$3,049.17STATE FARM MUTUAL AUTOMOBILE INS COd882b53223
TOM-SON TANK LINES INCTOM-SON TANK LINES INCPO BOX 653 COLTON CA 92324-0653SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,042.13PRUDENTIAL FINANCIAL INCeef83ce552
TOMS REFRIGERATION SRVCSREFRIGERATION SRVCS TOMSPO BOX 9800 CALABASAS CA 91372SC16: Mutual FundsSELECTED SPECIAL SHARES INC S$7,998.38SELECTED INTERNATIONAL FUNDdd2dadf3d3
TOMS ROBERT FROBERT F TOMS460 EL ARROYO RD HILLSBOROUGH CA 94010-6669IR01: IRA - Cash$4,864.50ROYCE PREMIER FUND (INV CL)808faf26be
TOMS ROBERT FROBERT F TOMS460 EL ARROYO RD HILLSBOROUGH CA 94010-6669IR01: IRA - Cash$4,448.38ROYCE PREMIER FUND (INV CL)75358b057e
TOMS SHOESSHOES TOMS3025 OLYMPIC BLVD. SUITE C SANTA MONICA CA 90404-5091MS08: Accounts Payable$5,600.00AOL INC.e1944c4007
TOMS SHOESSHOES TOMS3025 OLYMPIC BLVD STUDIO C SANTA MONICA CA 90404-0000IN01: Indiv Policy Ben or Claim Paym$3,580.68BEDIVERE INSURANCE COMPANYab33efd1db
TOMS SIARRASIARRA TOMS CK01: Cashier's Checks$5,000.00AMERICAN RIVER BANKccb0dcfd8d
TOM STABENSTABEN TOM 0CK01: Cashier's Checks$4,775.00RABOBANK N. A.26cae511ba
TOM STANSTAN TOM1831 BARRETT LAKE RD DULZURA CA 91917MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAe908a4b6b8
TOM STANLEYSTANLEY TOM4566 W WASHINGTON BLVD LOS ANGELES CA 90016-174183 : Time deposits, CD accounts$2,823.66UNION BANK OF CALIFORNIA5cb8d6471a
TOM STANLEYSTANLEY TOM4566 WEST WASHINGTON BLVD LOS ANGELES CA 90016--82 : Savings accts/crdt union shrs$2,772.88BANK OF AMERICA NT&SA BRANCH:2780-6TH-ALVARADO BRANCHf762e0b346
TOM STEELE VENTURESLTDSTEELE VENTURESLTD TOM13 BRUTON ST LONDON 76 : Other$2,736.85WALT DISNEY PICTURES AND TELEVISIONbb016fbfb8
TOM TERRY ENTERPRISES INCTOM TERRY ENTERPRISES INC4656 MT DIABLO BLVD LAFAYETTE CA 94549CT05: Other Court Deposits$24,733.79ALLAPATTAH DFC CLASS ACTION1431fa1d87
TOM TERRY ENTERPRISES INCTOM TERRY ENTERPRISES INC4656 MT DIABLO BLVD LAFAYETTE CA 94549CT05: Other Court Deposits$43,061.62ALLAPATTAH DFC CLASS ACTIONca38f37c6c
TOM THUMB MARKETS INCTOM THUMB MARKETS INC7700 SUNRISE BLVD SUITE 200 CITRUS HEIGHTS CA 95610-000076 : Other$3,564.12DISCOVER FINANCIAL SERVICES, INC.307af5f954
TOM TIANATIANA TOMUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$5,000.00JPMORGAN CHASE BANK NA (908802)0b5c6a1b12
TOM TIANATIANA TOMUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$5,000.00JPMORGAN CHASE BANK NA (908802)e58ee33eb7
TOM TORLAKSON FOR SENATETOM TORLAKSON FOR SENATECUSTOMER REFUND FOR, 4086 POPL CONCORD CA 94521-85 : Vendor payments$2,601.12PACIFIC BELL TELEPHONE COMPANY86f08b461c
TOMULICK KRASNAKRASNA TOMULICK2302 BAHIA DR LA JOLLA CA 92037-7008MS17: Misc Intangible PropertyMultiple$2,694.95UNITED PARCEL SERVICE CLASS Abcf542b70c
TOM VALERIEVALERIE TOMVALERIE TOM 2126 VALENTINE STREET LOS ANGELES CA 90026-000082 : Savings accts/crdt union shrs$4,029.04THE CALIFORNIA CREDIT UNIONa477b33b60
TOM VALERIEVALERIE TOM2126 VALENTINE ST LOS ANGELES CA 90026IN07: Other Amounts Due Under Policy$7,673.93AMERICAN GENERAL LIFEda030ad9f5
TOM VERONICAVERONICA TOM3408 LACEBARK PINE ST LAS VEGAS NV 89129-8142SC16 - MUTUAL FUNDS$9,703.06COLUMBIA STRATEGIC INVESTOR FUND A Z371300c904
TOM VERONICAVERONICA TOM142 EASTRIDGE CIR PACIFICA CA 94044-1103SC16: Mutual FundsINVESCO TECHNOLOGY FUND INVESTOR CL$4,712.43PERSHING LLC9988a644d9
TOM WATSONWATSON TOMFREDRICKS RESTAURANT INC. FREDRICKS RESTAURANT INC. LOS ANGELES CA 90012-000064 : Escrow check/deposit/Disputed$5,500.00VERA'S ESCROW SERVICE,INC.0c5e64d797
TOM WILKINWILKIN TOM259 21ST AVE APT 4 SAN FRANCISCO CA 94121-216582 : Savings accts/crdt union shrs$3,576.41WELLS FARGO BANK, N.A., GEARY-NINETEENTH AVENUE OFFICE97c3c861fc
TOM WILKIN WWILKIN W TOM259 21ST AVE #4 SAN FRANCISCO CA 94121-2165AC01: Checking Accounts$3,022.15BANK OF THE WESTbe4de95c01
TOMY AMERICA INCTOMY AMERICA INCATTN CLARA ALONSO 18818 TELLER AVE STE 210 IRVINE CA 92612-168011 : SecuritiesSTANCORP FINANCIAL GROUP INC$14,833.06STANCORP FINANCIAL GROUP INC COMMONe9d82cf99c
TOMY AMERICA INCTOMY AMERICA INC18818 TELLER AVE STE 210 IRVINE CA 92612-161011 : SecuritiesMETLIFE INC$33,341.14METLIFE INC COMMON (CA)73e502cea6
TOM YIMYIM TOM110 41ST ST APT 401 OAKLAND CA 94611-523708 : Mutual/Money market fundsMultiple$8,063.46DREYFUS CAPITAL GROWTH8c20810730
TOMYOY BRANDONBRANDON TOMYOY360 S BURNSIDE AVE APT 12G LOS ANGELES CA 90036SC20: Credit Balances$2,672.44MERRILL LYNCH 2342bfd004b
TOMY TOYS INCTOMY TOYS INC450 DELTA AVE BREAU CA 92621-000076 : Other$7,429.06CONSOLIDATED FREIGHTWAYS CORP OF DELAWARE8cea3bfe16
TOMZYNSKI JANINA MJANINA M TOMZYNSKI139 LA VETA AVE ENCINITAS CA 92024-3234SC13: Funds for Liquidation$21,010.50WOLVERINE WORLD WIDE INC3c477f9d87
T ONON T16414 CORNUTA NO 12 BELLFLOWER CA 90706--00056 : Checking accounts, dmnd depsit$6,915.16BANK OF AMERICA NT&SA BRANCH:0952-BREA BRANCH3beaeb21a3
TONAI RAYMONDRAYMOND TONAI9925 FLORIN RD SACRAMENTO CA 95829TR04: Escrow Accounts$4,482.76BANK OF AMERICA - HOME LOANS328eaca8c0
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TONAI RICHARD JRICHARD J TONAI27921 BROOKHAVEN PLACE VALENCIA CA 91354-1410SC12: Underlying Shares/Outstand CerGENERAL ELECTRIC CO$30,725.77GENERAL ELECTRIC COMPANYf490578ab2
TONAI RICHARD JRICHARD J TONAI27921 BROOKHAVEN PL VALENCIA CA 91354-1410AC01: Checking Accounts$6,386.68BANK OF AMERICA - CALIFORNIA5fa46c009a
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TONALITA OPTICS INCTONALITA OPTICS INCP O BOX 6272 LA QUINTA CA 92248AC06: Security Deposit$10,000.00WESTFIELD PROPERTY MANAGEMENT65ba3317d6
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TONATTO JAVIER MJAVIER M TONATTO10 COLLEGE PARK DAVIS CA 95616-3607AC01: Checking Accounts$4,410.26JPMORGAN CHASE BANK N.A. (703)86aab9511d
TONCZ MARIAMARIA TONCZPO BOX 1062 YORBA LINDA CA 92885-106011 : SecuritiesMETLIFE INC$7,107.25METLIFE INC COMMON (CA)fb9f668ce8
TONDA JAMES AJAMES A TONDA2405 SAN CARLOS AVE SAN CARLOS CA 94070-1710SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$8,006.24PRUDENTIAL FINANCIAL INCef48b9f91b
TONDANI EMILIOEMILIO TONDANI409 REDWOOD HWY S HEALDSBURG CA 95448-11 : SecuritiesMultiple$3,846.11CITICORP COMMON9cb170625a
TONDEL GEORGE HGEORGE H TONDEL933 E WELDON FRESNO CA 93704--56 : Checking accounts, dmnd depsit$3,265.66BANK OF AMERICA NT&SA BRANCH:0009-TOWER DISTRICT BRANCH9e2558d07c
TONDEROGA NOTORIO MNOTORIO M TONDEROGA66 CLEARY CT APT 709 SAN FRANCISCO CA 94109-6503AC02: Savings Accounts$64,908.82FDIC-10015-WAMU431b7a7ca9
TON DIEP QUYEN XTON DIEP QUYEN X14321 BROOKHURST ST APT 1 GARDEN GROVE CA 92843-464011 : SecuritiesMETLIFE INC$4,370.81METLIFE INC COMMON (CA)22a35ae771
TONDORF GERTRUDE JGERTRUDE J TONDORF635 W 57TH ST LOS ANGELES CA 90001-74 : Matured/terminated policies$3,133.95PRUDENTIAL INSURANCE COMPANY3d919252ba
TONDREAU DANA MDANA M TONDREAUC/O MARTIN TONDREAU 43064 42ND ST WEST LANCASTER CA 93536IN03: Proceeds Due Beneficiaries$7,671.00PARK AVENUE LIFE INSURANCE COMPANY2270971645
TONDRO EST ITALIA MTONDRO EST ITALIA M2901 16TH ST SANTA MONICA CA 90405-5828IN03: Proceeds Due Beneficiaries$2,666.67PRUDENTIAL INSURANCE COMPANY OF AMERICAb1ba0ec4be
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TON EDDIE LONGEDDIE LONG TONPO BOX 2577 SAN GABRIEL CA 91778-2577SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$6,894.81PRUDENTIAL FINANCIAL INC59b73513ba
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TONE DORA FDORA F TONE2632 MERCED STREET LOS ANGELES CA 90052-74 : Matured/terminated policies$5,207.00PRUDENTIAL INSURANCE COMPANY63ede6facc
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TONE JOHN AJOHN A TONE2632 MERCED STREET LOS ANGELES CA 90052-74 : Matured/terminated policies$5,207.00PRUDENTIAL INSURANCE COMPANY0e42524526
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TONELLI LUIGILUIGI TONELLIGUARDIAN DIEGO FRANCESCO TONELLI VIUZZO DI GATTAIA 50125SC12: Underlying Shares/Outstand CerAPPLE INC$8,081.89APPLE INCdf203e1fe7
TONELSON FLORENCE HFLORENCE H TONELSON720 HUNTLEY DR 209 WEST HOLLYWOOD CA 90069-5038SC12: Underlying Shares/Outstand CerMETLIFE INC$4,468.86METLIFE INCeb9cc47d0b
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TONER EMMA CEMMA C TONER36406 WILDWOOD CANYON RD YUCAIPA CA 92399-5274IN04: Proceeds from Matured Policies$2,777.32PRUDENTIAL INSURANCE COMPANY28fcf369a6
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TONEY CARRIE PCARRIE P TONEY3789 HEPBURN AVE LOS ANGELES CA 90018-82 : Savings accts/crdt union shrs$7,584.76BANK OF AMERICA0d87eda322
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TONEY FRANKFRANK TONEY565 LORI DRIVE 7 BENICIA CA 94510-2675IN01: Indiv Policy Ben or Claim Paym$3,000.00ALLSTATE INDEMNITY COMPANY70fb3e037f
TONEY ISAACISAAC TONEYPO BOX 506 BROWNSVILLE CA 95919-000082 : Savings accts/crdt union shrs$3,338.00BANK OF THE WEST73d481f1f8
TONEY ISAAC NISAAC N TONEYPO BOX 506 BROWNSVILLE CA 95919IN03: Proceeds Due Beneficiaries$3,139.12TRANSAMERICA LIFE INSURANCE COMPANY80fd2e62e2
TONEY ROBERT LROBERT L TONEYPOST OFFICE BOX 5390 OAKLAND CA 94605-0390IN07: Other Amounts Due Under Policy$2,722.37RIVERSOURCE LIFE INSURANCE CO1e1c57c8b6
TONEY RONALD ERONALD E TONEY7141 HIDDEN PINE DR SAN GABRIEL CA 91775IN03: Proceeds Due Beneficiaries$5,062.34METROPOLITAN LIFE INSURANCE COMPANY44b523442c
TONEY SALLY BSALLY B TONEY3529 W 78TH ST INGLEWOOD CA 90305-1205AC02: Savings Accounts$10,068.90ONEUNITED BANK63173bf408
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TONG AIKAAIKA TONG1536 W 238TH STREET HARBOR CITY CA 90710-1305SC16: Mutual FundsMultiple$4,852.59MORGAN STANLEY & CO (SHARES)256be13546
TONG AIKAAIKA TONG644 W 9TH ST UNIT 622 LOS ANGELES CA 90015-1416AC01: Checking Accounts$4,568.12BANK OF AMERICA - WASHINGTON1c11a0731a
TONG ALAN BALAN B TONG2912 FULTON ST APT C BERKELEY CA 94705-76 : Other$7,242.60MASSACHUSETTS STATE OFa33ebd9a7a
TONG ALAN BALAN B TONG280 PARK VIEW TERR. #304 OAKLAND CA 94608-76 : Other$3,796.52MASSACHUSETTS STATE OF240c98a957
TONG ALAN BRIANALAN BRIAN TONG2903 MARTIN LUTHER KING JR WAY BERKELEY CA 94703AC03: Mature CD or Save Cert$7,104.13CITIBANK NA45e6a40fa7
TONG ALAN RALAN R TONG2122 SACRAMENTO ST BERKELEY CA 94702IN07: Other Amounts Due Under Policy$5,866.39PRUDENTIAL INSURANCE COMPANY82d3ed3190
TONG ALFRED EALFRED E TONGC/O NANCY CHAN CERRITOS CA 90707-15 : Liquidating fund earnings$2,696.74GEC SIEMENS PLC/PLESSEY CO ADRb626470a52
TONG ALICE BALICE B TONG732 DOGWOOD CIR FAIRFIELD CA 94533-1457SC12: Underlying Shares/Outstand CerMETLIFE INC$4,695.87METLIFE INCdba5985e37
TONG ALLANALLAN TONG2474 24TH AVE SAN FRANCISCO CA 94116-2334SC13: Funds for Liquidation$17,717.70KEANE INTERNATIONAL INC73a68c7f56
TONG ANDREW KANDREW K TONG185 SICKLESS R SAN FRANCISCO CA 94112-000012 : Securities exchanged for cash$6,500.25CENTEX CORPORATION C/O UPRR ON BEHALF OF MELLON11322ac5b8
TONGBAI PAIBULPAIBUL TONGBAI440 SLEEPY MEADOW LN ANAHEIM CA 92807-3526MS14: Pension and Profit Sharing$110,787.32CITIBANK NA (CCA)207fab8773
TONG BINH CBINH C TONGPO BOX 692 MIDWAY CITY CA 92655-069011 : SecuritiesMETLIFE INC$4,490.32METLIFE INC COMMON (CA)a4cf642d5e
TONG BOBBOB TONG1167 HARRISON ST SAN FRANCISCO CA 94103-000082 : Savings accts/crdt union shrs$3,207.95UNITED COMMERCIAL BANKf0dc3b3ba5
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TONG BOBBOB TONG1167 HARRISON ST SAN FRANCISCO CA 94103AC02: Savings Accounts$3,431.78KEYPOINT CREDIT UNION549b779087
TONG CHAU KITCHAU KIT TONG2901 YORBA LINDA BLVD APT 76 FULLERTON CA 92831-1556SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,270.02PRUDENTIAL FINANCIAL INCd464a9ad83
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TONG CHENG UCHENG U TONG600 CENTRAL AVENUE APT 28 ALAMEDA CA 94501-374183 : Time deposits, CD accounts$4,987.02CITIBANK (WEST) FSB (CA)41604892aa
TONG CHIU TAKCHIU TAK TONG575 ATHOL AVE OAKLAND CA 94606-1572SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$8,753.23PRINCIPAL FINANCIAL GROUP INC879b55cd97
TONG CHUMINGCHUMING TONGPO BOX 3232 CANOGA PARK CA 91396-3232AC01: Checking Accounts$5,496.28BANK OF AMERICA - CALIFORNIA4ea0a5ed3d
TONGCO FERNELIO PFERNELIO P TONGCO39364 BEACON LN PALMDALE CA 93551-109211 : SecuritiesPRINCIPAL FINANCIAL GROUP$4,418.19PRINCIPAL FINANCIAL GROUP INC COMMONef47af9bf2
TONG DD TONG8412 PEACH WOOD WESTMINSTER CA 92683-79 : Refunds$3,023.47ARCS MORTGAGE INC32ffec4c59
TONG DAVIDDAVID TONG20728 GLENWOOD DR CASTRO VALLEY CA 94552AC02: Savings Accounts$10,506.24CAPITAL ONE BANK USA NA5c424b4b88
TONG DAVID LDAVID L TONG365 AVENIDA DEL ROBLE SAN JOSE CA 95123-1504SC12: Underlying Shares/Outstand CerAGILENT TECHNOLOGIES INC$3,538.77AGILENT TECHNOLOGIES INC767f04d295
TONG DAVID LDAVID L TONG365 AVENIDA DEL ROBLE SAN JOSE CA 95123-150411 : SecuritiesHEWLETT-PACKARD COMPANY$8,235.36HEWLETT-PACKARD COMPANYa3fc5c3613
TONG DAVID TDAVID T TONG20728 GLENWOOD DR CASTRO VALLEY CA 94552-5237AC01: Checking Accounts$20,272.73BANK OF THE WEST3d0bade9e8
TONG DENNIS PDENNIS P TONG2501 42ND AVE SAN FRANCISCO CA 94116IN03: Proceeds Due Beneficiaries$2,849.94TALCOTT RESOLUTION LIFE INSURANCE CO707bcc5f62
TONG DIEPMIDIEPMI TONG3214 STEVENS AVE ROSEMEAD CA 91770-2239SC16: Mutual FundsTRANSAMERICA DIVERSIFIED EQUITY A$2,639.50TRANSAMERICA U S GROWTH - A76df9d4384
TONGE DELMARDELMAR TONGEPO BOX 1582 MODESTO CA 95353-158211 : SecuritiesTARRAGON CORPORATION$10,570.90TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD92666ee23b
TONG ELAINEELAINE TONG IN01: Indiv Policy Ben or Claim Paym$3,000.00STATE FARM MUTUAL AUTOMOBILE INS CO7804735703
TONG ELIZABETH JELIZABETH J TONG2839 39TH AVE SAN FRANCISCO CA 94116-2744AC01: Checking Accounts$9,148.00CITIBANK NA0889b1d920
TONG ELIZABETH JELIZABETH J TONG2839 39TH AVE SAN FRANCISCO CA 94116-000056 : Checking accounts, dmnd depsit$4,585.41UNITED COMMERCIAL BANK81d5d035a8
TONG EVELYNEVELYN TONG280 30TH AVE SAN FRANCISCO CA 94121-11 : SecuritiesBANK OF AMERICA CORP$2,682.01BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON6799875141
TONG FELIX LFELIX L TONG530 25TH AVE SAN FRANCISCO CA 94121-2917AC01: Checking Accounts$2,787.16BANK OF AMERICA - WASHINGTONb5cd9ecfba
TONG FONG BRUSH FACTORY CA LTDTONG FONG BRUSH FACTORY CA LTD87 SHIN MING RD NEI HU TAIPEI 56 : Checking accounts, dmnd depsit$4,747.09BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH88bcd34624
TONG FUNG KFUNG K TONGFLAT D 7/F BLK 4 BEVERLEY HTS 56 CLOUDVIEW RO 56 : Checking accounts, dmnd depsit$3,431.37BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCHae27505a9b
TONG GEORGEGEORGE TONGLOT NO 1977 FEI NGO SHAN 4 KOWLOON HONGKON 76 : Other$5,200.00OAK TREE RACING ASSOC3c694cda29
TONG GEORGEGEORGE TONG6850 TRINIDAD DR SAN JOSE CA 95120-2057CK01: Cashier's Checks$5,000.00STAR ONE CREDIT UNIONfe0fc0c527
TONG GEORGE LGEORGE L TONG365 AVENIDA DEL ROBLE SAN JOSE CA 95123-1504MS16: Misc Outstanding Checks$3,009.44OCWEN FINANCIAL CORPORATION4f1e374dd6
TONG HOMER HHOMER H TONG22339 MCCLELLAN RD CUPERTINO CA 95014TR04: Escrow Accounts$2,756.85WELLS FARGO HOME MORTGAGE72f5f79c80
TONG HSING ENT USA INCTONG HSING ENT USA INCPAI ACCOUNTANCY CORP 3031 TISCH WY STE 603 SAN JOSE CA 95128-56 : Checking accounts, dmnd depsit$3,130.41OCEANIC BANK28cce2f266
TONG HUAI MHUAI M TONG10434 S BLANEY AVE CUPERTINO CA 95014-312711 : SecuritiesPRINCIPAL FINANCIAL GROUP$3,411.70PRINCIPAL FINANCIAL GROUP INC COMMONdc4fe608f2
TONG JEANJEAN TONG 64 : Escrow check/deposit/Disputed$3,379.65CHICAGO TITLE COMPANY00b495f8cd
TONG JOANNE CJOANNE C TONG22339 MCCLELLAN RD CUPERTINO CA 95014TR04: Escrow Accounts$2,756.85WELLS FARGO HOME MORTGAGE1ddac532d0
TONG JONATHANJONATHAN TONG 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NAd924725a81
TONG JORDAN JJORDAN J TONG1751 YORKTOWN RD SAN MATEO CA 94402SC12: Underlying Shares/Outstand CerINVESCO QQQ TR ETF$34,886.45CAPITAL ONE INVESTING LLCf150871c70
TONG KAM YEEKAM YEE TONGFLAT F 21F BLK 5 CHELSEA HEIGHTS TUEN MUN N T 0AC02: Savings Accounts$10,924.18BANK OF AMERICA - CALIFORNIA867da69a77
TONG KENNETHKENNETH TONG630 MARIPOSA AVENUE OAKLAND CA 94610SC13: Funds for Liquidation$4,719.81E*TRADE FINANCIAL CORPORATION88e76d5873
TONG KENNETH HKENNETH H TONG220 36TH AVE APT D SAN MATEO CA 94403-4238AC03: Mature CD or Save Cert$11,930.22WELLS FARGO BANK NA5ab8d2cc0b
TONG KENNYKENNY TONG5612 DOROTHY WAY SAN DIEGO CA 92115-2307IN01: Indiv Policy Ben or Claim Paym$3,000.00STATE FARM MUTUAL AUTOMOBILE INS COfccd784c8a
TONG KUN FOKKUN FOK TONG2280 S OAK KNOLL AVE SAN MARINO CA 91106AC01: Checking Accounts$11,345.47GBC INTERNATIONAL BANKb1762fb196
TONG LANLAN TONG500 N MOORE AVE APT G MONTEREY PARK CA 91754-7700SC16: Mutual FundsINVESCO CHARTER FUND CL A$7,744.61INVESCO INVESTMENT SVCS INC735c8c2810
TONG LANLAN TONG500 N MOORE AVE APT G MONTEREY PARK CA 91754-7700SC16: Mutual FundsINVESCO AMERICAN FRANCHISE CL A$6,127.20INVESCO INVESTMENT SVCS INC8b83945e13
TONG LAN YLAN Y TONG422 CALIFORNIA ST ARCADIA CA 91006-378011 : SecuritiesMETLIFE INC$10,700.51METLIFE INC COMMON (CA)4753f58e6a
TONG LAURALAURA TONGPO BOX 2185 MENLO PARK CA 94026-218511 : SecuritiesSUN MICROSYSTEMS INC$52,080.00SUN MICROSYSTEMS INCORPORATED2ee27f2b80
TONG LEONARDLEONARD TONG125 RIDGE RD WOODSIDE CA 94062-4602AC01: Checking Accounts$2,952.19CITIBANK NA (CCA)5844eaec18
TONG LEONARDLEONARD TONG2839 39TH AVE SAN FRANCISCO CA 94116-2744AC01: Checking Accounts$9,148.00CITIBANK NAd00e6997ce
TONG LEONARDLEONARD TONG2839 39TH AVE SAN FRANCISCO CA 94116-000056 : Checking accounts, dmnd depsit$4,585.41UNITED COMMERCIAL BANKf59b7bef35
TONG LESTERLESTER TONG2839 39TH AVE SAN FRANCISCO CA 94116-000056 : Checking accounts, dmnd depsit$4,585.41UNITED COMMERCIAL BANK40d8b56b81
TONG LESTERLESTER TONG2839 39 AVE SAN FRANCISCO CA 94116-2744AC01: Checking Accounts$9,148.00CITIBANK NAee302448aa
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TONG LILILILI TONG5225 PEARBLOSSOM DR APT 1 RIVERSIDE CA 92507CK01: Cashier's Checks$3,388.45WELLS FARGO BANK NA APECS 1c7012989a5
TONG LONG PAPER COTONG LONG PAPER CO1569 E L ST WILMINGTON CA 90744-56 : Checking accounts, dmnd depsit$2,782.44UNION BANK11e41e0fc2
TONG LOWE GLOWE G TONGPO BX 93 DANIELLS RESIDENCE LOMA LINDA CA 92354-56 : Checking accounts, dmnd depsit$4,586.19BANK OF AMERICA NT & SA53fd1d3e00
TONG LUN FLUN F TONG345 MONTGOMERY ST SAN FRANCISCO CA 94104--83 : Time deposits, CD accounts$9,911.29BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN94ba3b94c0
TONG LUN FLUN F TONG345 MONTGOMERY ST SAN FRANCISCO CA 94104--83 : Time deposits, CD accounts$4,305.65BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAINf81780ee7c
TONG LUN FLUN F TONG345 MONTGOMERY ST SAN FRANCISCO CA 94104--82 : Savings accts/crdt union shrs$21,371.48BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAINb6e5112447
TONG LUN FLUN F TONG345 MONTGOMERY ST SAN FRANCISCO CA 94104--83 : Time deposits, CD accounts$4,002.06BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAINf00daf205c
TONG LUN FLUN F TONG345 MONTGOMERY ST SAN FRANCISCO CA 94104--83 : Time deposits, CD accounts$4,815.34BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAINdf43897647
TONG MACY MMACY M TONG08-04 LINCOLN LODGE 1130 83 : Time deposits, CD accounts$6,678.31UNION BANK OF CALIFORNIAc729cf3e9d
TONG,MENGNAN ANDTONG,MENGNAN AND19468 RAPTOR CT WALNUT, CA 91789-5371AU: Auditor - Tax Division$1,822.09703e3cc62a
TONG MUNMUN TONG8323 IRIS ST OAKLAND CA 94605-3460SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$7,822.68PRUDENTIAL FINANCIAL INCc7dc8e7864
TONG NATHAN TNATHAN T TONG15372 NANTUCKET ST WESTMINSTER CA 92683-6360SC19: Dividend Reinvestment PlanSKYWORKS SOLUTIONS INC$2,565.57SKYWORKS SOLUTIONS INC82769b13fc
TONG NORMANNORMAN TONG640 S MAIN APT 221 LOS ANGELES CA 90014-2004AC02: Savings Accounts$4,176.29WELLS FARGO BANK NA48666c1173
TONG NORMAN JNORMAN J TONG788 8TH AVE SACRAMENTO CA 95818-4037SC16: Mutual FundsNEUBERGER BERMAN MID CAP GRWTH FD INV CL$29,059.10MID CAP GROWTH FUND INVESTOR CLASS0583efb219
TONGOL LIGAYA TAYAGLIGAYA TAYAG TONGOL1011 BURNHAM DR PITTSBURG CA 94565-3780SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$4,250.79PRINCIPAL FINANCIAL GROUP INC COMMONa82f88d84d
TONG PETER CPETER C TONG1600 VILLA ST 318 MT VIEW CA 94041-82 : Savings accts/crdt union shrs$2,541.90FIRST INTERSTATE BANK OF CALIFORNIA36239c942f
TONGPIPUTN PRAJITTPRAJITT TONGPIPUTN1170 E DEL MAR AVE #6 PASADENA CA 91106-342508 : Mutual/Money market fundsMultiple$28,895.31ICA- DYNAMICS FUNDb1a97cbeee
TONG PUPU TONG32749 S ARTISTRY LOOP UNION CITY CA 94587-8211AC02: Savings Accounts$4,898.03BANK OF AMERICA - CALIFORNIAbd13c65910
TONG QIANQIAN TONGSHIN JUKU OKUBO 2 7 1 OKU BO FUJI BIRU 412 TOKYO AC01 - CHECKING ACCOUNTS$8,262.60CITIBANK NA4eed9e4fb0
TONG RAPHAEL TRAPHAEL T TONG17 F BLOCK A SWISS TOWER 113 TAI HANG ROAD HONG KONG 0AC01: Checking Accounts$2,653.88BANK OF AMERICA - CALIFORNIAf24c5e2bb6
TONG RICHARD DRICHARD D TONG1326 ELSONA CT SUNNYVALE CA 94087-3063SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$4,705.20CISCO SYSTEMS8032df6af0
TONG SABRINASABRINA TONG2535 COLLEGE AVE APT 401 BERKELEY CA 94704-3073CK01: Cashier's Checks$3,146.67WELLS FARGO BANK NAdfa780bc60
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TORABIAN AHMADAHMAD TORABIANPO BOX BP ROSEMEAD CA 91770-0000SC16: Mutual FundsINVESCO CONSTELLATION CL A$9,613.69NATIONAL FINANCIAL SERVICES LLCe3d31a870a
TORABI-MOGADAM NOROSENOROSE TORABI-MOGADAM18286 ANKORA CT NORTHRIDGE CA 91326--00083 : Time deposits, CD accounts$3,515.15BANK OF AMERICA NT&SA BRANCH:0989-DEVONSHIRE-RESEDA BRANCH5c3e64e2b0
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TORANOKO ABURIYAABURIYA TORANOKO234 SOUTH SAN PEDRO LOS ANGELES CA 90012MS09: Credit Balance- Accts Rec$7,756.82ERP OPERATING LTD PARTNERSHIP8f2cf68a56
TORAN PEDROPEDRO TORANAPARTADO DE CORREOS 12162 BARCELONA SPAIN 82 : Savings accts/crdt union shrs$10,216.60SOUTHWEST SAVINGS AND LOAN ASSOCIATIONe464430c08
TORAO CO LTDCO LTD TORAO3186 H AIRWAY AVE COSTA MESA CA 92626-56 : Checking accounts, dmnd depsit$4,249.50UNION BANK OF CALIFORNIA, N.A.922e3bbaf1
TORAO SORAKUBO ANDTORAO SORAKUBO AND13430 CENTER AVE SAN MARTIN CA 95046-9767AC01: Checking Accounts$35,384.45JPMORGAN CHASE BANK N.A. (703)47cbfca64d
TORASHI ENTERTAINMENT INCTORASHI ENTERTAINMENT INC5830 RESEDA BLVD APT 130 TARZANA CA 91356-200582 : Savings accts/crdt union shrs$6,102.38BANK OF AMERICA - FLORIDA332bad50ff
TORASHIGE SHINJISHINJI TORASHIGEUNKNOWN 0AC01: Checking Accounts$23,996.98MUFG UNION BANK N.A.ea2d491982
TORASSO CATHERINECATHERINE TORASSO16865 HURLEY ST LA PUENTE CA 91744-4920IN04: Proceeds from Matured Policies$3,356.66PRUDENTIAL INSURANCE COMPANY9f89f307cc
TORATORA THOMASTHOMAS TORATORA7654 LUCERNE VISTA YUCCA VALLEY CA 92284-62 : Death benefits$2,828.68PRUDENTIAL INSURANCE COMPANY4020d2ca6a
TORBEN KLENZ TRUST THETORBEN KLENZ TRUST THE420 MONTGOMERY ST SAN FRANCISCO CA 94104-120508 : Mutual/Money market fundsPIMCO MONEY MARKET CL A$16,138.49PIMS MONEY MARKET FUND CLASS Accf90618fe
TORBERT PRESTON MPRESTON M TORBERT4009 3 D CALLE SONORA LAGUNA HILLS CA 92653-000011 : SecuritiesMultiple$6,259.64MERCK & CO INC1255e02cad
TORBERT PRESTON MPRESTON M TORBERT4009-3 D CALLE SONORA OESTE LAGUNA HILLS CA 92653-11 : SecuritiesGENERAL ELECTRIC CO$10,928.42GENERAL ELECTRIC COMPANY275d8d7062
TORBERT REXREX TORBERT% FARLEY JAMES ARCHER 3184 WEST BLACK HILLS COURT WESTLAKE VILLAG CA 91361-11 : SecuritiesSANTA MONICA BANK$12,908.13SANTA MONICA BK-COMMON STOCK %SP %SSBc9ddf1b4dc
TORBET ANDREWSANDREWS TORBET3000 BEVERLY MANOR DRIVE SEAL BEACH CA 90740CK01: Cashier's Checks$35,000.00FARMERS & MERCHANTS BANK OF LB - 01f91fc25ba0
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TORCHIA HELEN LHELEN L TORCHIA10313 NIGHTINGALE AVE FOUNTAIN VLY CA 92708-7417SC12: Underlying Shares/Outstand CerMultiple$10,188.91SYMANTEC CORPORATION69dd89c0a7
TORCH OPERATINGOPERATING TORCH760 W HUENEME OXNARD CA 93033-85 : Vendor payments$2,954.50NATIONAL-OILWELL L P069ff3a2e9
TORCHY MUSICTORCHY MUSICC/O ZIFFREN BRITTENHAM BRANCA ET AL 1801 CENTURY PARK W LOS ANGELES CA 90067MS09: Credit Balance- Accts Rec$5,332.03EMI MUSIC PUBLISHING NA5dc52d7aed
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TOREAD M INCTOREAD M INC14839 PROCTOR AVE #E LA PUENTE CA 91746-3245AC01: Checking Accounts$3,074.62BANK OF THE WEST40a36403c5
TOREBLANCATOREBLANCA2140 HANCOCK PL OXNARD CA 93033MS06: Unidentified Remittances$3,601.00DOLEX DOLLAR EXPRESS INC.7d0b2ad507
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TORGERSEN GEORGEGEORGE TORGERSEN6101 PINEWOOD ROAD OAKLAND CA 94611-63 : Endowments$2,919.99LINCOLN NATIONAL LIFE INSURANCCOMPANY4802413d09
TORGERSON CARL GCARL G TORGERSON916 W 9TH #104 LOS ANGELES CA 90019-82 : Savings accts/crdt union shrs$7,566.09BANK OF AMERICA NT & SA #340d66043173d
TORGERSON MELVA BMELVA B TORGERSONPO BOX 923 CHICO CA 95927-092311 : SecuritiesHARVEST NATURAL RESOURCES INC$3,749.18HARVEST NATURAL RESOURCES INC COMMON (BT01)a420e61ea4
TORGERSON SONJASONJA TORGERSON1465 MCKENDRIE ST SAN JOSE CA 95126-1618AC03: Mature CD or Save Cert$10,833.84FDIC-10015-WAMU69de95255c
TORGERSON TORBIN MTORBIN M TORGERSONPO BOX 923 CHICO CA 95927-092311 : SecuritiesHARVEST NATURAL RESOURCES INC$3,749.18HARVEST NATURAL RESOURCES INC COMMON (BT01)bae57612ea
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TORGESON MARY JMARY J TORGESONPO BOX 138 CABAZON CA 92230IN03: Proceeds Due Beneficiaries$2,777.91PRUDENTIAL INSURANCE COMPANY67d08b6349
TORGOVE MARKMARK TORGOVE24220 AETNA ST WOODLAND HILLS CA 91367-1101MS17: Misc Intangible Property$5,670.92WELLS FARGO BANK NA APECS 1e37eaf7b4b
TORGUUD BASZANGIABASZANGIA TORGUUD114 S GRAMERCY PL APT 210 LOS ANGELES CA 90004-4964AC01: Checking Accounts$3,170.10BANK OF AMERICA - CALIFORNIAf811b6505e
TORIBIO CHRISTOPHERCHRISTOPHER TORIBIO1940 FRANCISCAN WAY APT 320 ATTN: VICENTE TORIBIO JR ALAMEDA CA 94501IN04: Proceeds from Matured Policies$28,000.00TRANSAMERICA LIFE INSURANCE COMPANYbf723c7465
TORIBIO CHRISTOPHERCHRISTOPHER TORIBIO1940 FRANCISCAN WAY APT 320 ATTN: VICENTE TORIBIO JR ALAMEDA CA 94501IN04: Proceeds from Matured Policies$18,000.00TRANSAMERICA LIFE INSURANCE COMPANY73c898e69e
TORIBIO LETICALETICA TORIBIOUNKNOWN CA 92627-0000MS16: Misc Outstanding Checks$3,503.69PRUDENTIAL INSURANCE COMPANY56aebf5825
TORIBIO SUSANASUSANA TORIBIO 0CK01: Cashier's Checks$4,000.00WELLS FARGO BANK NA APECS 100984f9482e3c
TORIBRO DAMASODAMASO TORIBRO536 W 53RD ST LOS ANGELES CA 90037-84 : Trusts$2,547.91LITT & STORMER INCd33eff83e7
TORICHIGAI KIYOKOKIYOKO TORICHIGAI16727 S BRIGHTON AVE GARDENA CA 90247-5417AC03: Mature CD or Save Cert$11,090.11CITIBANK NA13ead28361
TORICHIGAI KIYOKOKIYOKO TORICHIGAI16727 BRIGHTON AVE GARDENA CA 90247-5417AC03: Mature CD or Save Cert$3,543.98CITIBANK NAfb35020154
TORIE WYLY INCTORIE WYLY INC414 NORTH RODEO DRIVE BEVERLY HILLS CA 90210-76 : Other$3,072.52AUTOMATIC DATA PROCESSING INC4dc7fcef3b
TORIGOE LILLIE TLILLIE T TORIGOE30759 CANTERBURY CT UNION CITY CA 94587-1527IR01: IRA - Cash$3,197.97MASS INVESTORS GROWTH STOCK FUND-A4f0c096d1b
TORIGOE LILLIE TLILLIE T TORIGOE30759 CANTERBURY CT UNION CITY CA 94587-1527IR01: IRA - Cash$3,197.97MASS INVESTORS GROWTH STOCK FUND-Af6ebf944bb
TORIGOE LILLIE TLILLIE T TORIGOE30759 CANTERBURY CT UNION CITY CA 94587-1527IR01: IRA - Cash$3,197.97MASS INVESTORS GROWTH STOCK FUND-A996b2f97ce
TORIGOE LILLIE TLILLIE T TORIGOE30759 CANTERBURY CT UNION CITY CA 94587-1527IR01: IRA - Cash$3,197.97MASS INVESTORS GROWTH STOCK FUND-A05c5c1d877
TORIGOE LILLIE TLILLIE T TORIGOE30759 CANTERBURY CT UNION CITY CA 94587-1527IR01: IRA - Cash$3,197.97MASS INVESTORS GROWTH STOCK FUND-A261140c4ad
TORIGOE TOMOAKITOMOAKI TORIGOE11728 WILSHIRE BLVD 110 LOS ANGELES CA 90025-56 : Checking accounts, dmnd depsit$4,073.50BANK OF AMERICA - CALIFORNIA-SOUTH5add9d3a6f
TORIGOE YUMIKOYUMIKO TORIGOE11728 WILSHIRE BLVD 110 LOS ANGELES CA 90025-56 : Checking accounts, dmnd depsit$4,073.50BANK OF AMERICA - CALIFORNIA-SOUTH5a47395746
TORII YUICHIYUICHI TORII11 CARSON IRVINE CA 92620-3312AC01: Checking Accounts$15,020.02BANK OF AMERICA - CALIFORNIA93bd7abb1c
TORII YUICHIYUICHI TORII11 CARSON IRVINE CA 92620-3312AC02: Savings Accounts$8,882.90BANK OF AMERICA - CALIFORNIAbb500315bc
TORIKAI CHIHIROCHIHIRO TORIKAI1 31 10 303 KOMOME ITABASHI KU TOKYO 0AC02: Savings Accounts$10,422.18MUFG UNION BANK N.A.1189241b78
TORIKAI MASAOMASAO TORIKAI1 31 10 303 KOMONE ITABASHI KU TOKYO 0AC02: Savings Accounts$10,422.18MUFG UNION BANK N.A.7b16def76b
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TORIKAWA HAROLD M ADMTORIKAWA HAROLD M ADM22134 RASHDALL AVE CARSON CA 90745-2918SC16: Mutual FundsDREYFUS RESEARCH GWTH OPP FD CL Z$9,650.38DREYFUS RESEARCH GROWTH FUNDa796ac611d
TORIKAWA MICHAEL H ADMTORIKAWA MICHAEL H ADM22134 RASHDALL AVE CARSON CA 90745-2918SC16: Mutual FundsDREYFUS RESEARCH GWTH OPP FD CL Z$9,650.38DREYFUS RESEARCH GROWTH FUNDe1d0e09fad
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TORIKYAN ISAHAKISAHAK TORIKYAN5645 CLEON AVE NORTH HOLLYWOOD CA 91601-200256 : Checking accounts, dmnd depsit$5,830.51CITIBANK (WEST) FSB (CA)d9ee3b9700
TORINA LEONARDLEONARD TORINA9312 SABINA AVE HESPERIA CA 92345-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,542.14METLIFE INCe911078fbb
TORING INVESTMENTSINVESTMENTS TORING700 N MAIN ST LAS VEGAS NV 89101-1914TR04 - ESCROW ACCOUNTS$7,532.00FNTG HOLDINGS LLC9abe5811ff
TORIN NATALIENATALIE TORIN11733 KIOWA LOS ANGELES CA 90049IN02: Group Policy Benefits or Claim$2,545.20ANTHEM INC172cf7712f
TORINO ERIBERTA LERIBERTA L TORINO8081 SIENNA LOOP ROSEVILLE CA 95678IN03: Proceeds Due Beneficiaries$50,050.25WILCO LIFE INSURANCE COMPANY98823c86b0
TORINO F COHEN RTORINO F COHEN R3511 PACIFIC COAST HWY K TORRANCE CA 90505-666264 : Escrow check/deposit/Disputed$2,824.65SCE1cdecb7ccb
TORINO INCTORINO INCUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$23,820.47BANK OF AMERICA - CALIFORNIA9defe44c60
TORINO JOSEPHINJOSEPHIN TORINO601 S ST ANDREWS PL LOS ANGELES CA 90005IN03: Proceeds Due Beneficiaries$4,473.48PRUDENTIAL INSURANCE COMPANYb755309dbd
TORINO MICHAELMICHAEL TORINO ZZ 00000-0000MS15: Dissolution or Liquidation$3,420.60THE FARMd3e90aa53d
TORINO NORMA GNORMA G TORINO601 S ST ANDREWS PL LOS ANGELES CA 90005IN03: Proceeds Due Beneficiaries$4,473.48PRUDENTIAL INSURANCE COMPANYbf4a10115b
TORIO CAROLCAROL TORIOAKA TORIO MARY C 454 SEA LN LA JOLLA CA 92037-4951AC01: Checking Accounts$43,085.86CITIBANK NA77ffd25110
TORIO JUANAJUANA TORIO13070 OLD WEST AVE SAN DIEGO CA 92129-2405UT03: Refunds or Rebates$3,528.62SAN DIEGO GAS AND ELECTRIC1f667e165a
TORIO MARY CAROLMARY CAROL TORIO326 ROSEMONT ST LA JOLLA CA 92037SC08: Shares of Stocks (Rtrnd by PO)PG&E CORP$6,476.06CHARLES SCHWAB & COdef3032646
TORIO MARY CAROLMARY CAROL TORIO326 ROSEMONT ST LA JOLLA CA 92037SC20: Credit Balances$5,556.61CHARLES SCHWAB & COb67ee89d96
TORISKI DOROTHY UDOROTHY U TORISKI10215 BALBOA BLVD RM 109 NORTHRIDGE CA 91324-56 : Checking accounts, dmnd depsit$4,584.41WORLD SAVINGS BANK, FSB10545bad43
TORIUMI YASUSHIYASUSHI TORIUMI4 5 13 YAKUMO MEGURO KU TOKYO 0AC01: Checking Accounts$6,278.58MUFG UNION BANK N.A.ad95990e7c
TORIUMI YOKOYOKO TORIUMI1 21 C603 WAKADAI INAGI TOKYO 206 0824 0AC01: Checking Accounts$3,384.68BANK OF AMERICA - CALIFORNIA4604ca2bba
TORIUMI YOKOYOKO TORIUMI1 21 C603 WAKADAI INAGI TOKYO 206 0824 0AC03: Mature CD or Save Cert$10,497.96BANK OF AMERICA - CALIFORNIAb4bb47258a
TORIX BILLIE JBILLIE J TORIX5327 BECAUDRY ST OAKLAND CA 94601IN03: Proceeds Due Beneficiaries$5,486.96PRUDENTIAL INSURANCE COMPANY061636c840
TORIX JOEJOE TORIX5327 BECAUDRY ST OAKLAND CA 94601IN03: Proceeds Due Beneficiaries$5,486.96PRUDENTIAL INSURANCE COMPANY85357b637c
TORIYAMA HIROSHIHIROSHI TORIYAMA662 KUDOYAMA KUDOYAMA-CHO ITO-GUN WAKAYAMA 648-0-0001SC12: Underlying Shares/Outstand CerAPPLE INC$2,693.96APPLE INCb2b75b48ca
TORJESEN ERIK DERIK D TORJESEN2314 SANTA ANA AVE UNIT A COSTA MESA CA 92627MS01: Wages, Payroll, Salary$2,658.09ALLERGAN INCf26587c22f
TOR JUNE FJUNE F TOR423 BROADWAY # 401 MILLBRAE CA 94030-1905AC01: Checking Accounts$7,942.73JPMORGAN CHASE BANK N.A. (703)33cf60c86c
TORKAN KHASHAYARKHASHAYAR TORKAN1826 BUTLER AVE #204 LOS ANGELES CA 90025-000068 : Insurance claim checks$4,240.59TOPA INSURANCE COMPANY75fd35859d
TORKELSEN DOROTHYDOROTHY TORKELSEN10 TERRACIA BLD APT 245 REDLANDS CA 92373-0000IN03: Proceeds Due Beneficiaries$5,000.00AETNA LIFE INSURANCE COMPANYc3a51175fd
TORKELSEN DOROTHYDOROTHY TORKELSEN10 TERRACIA BLD APT 245 REDLANDS CA 92373-0000IN03: Proceeds Due Beneficiaries$5,000.00AETNA LIFE INSURANCE COMPANY38fa55e1b2
TORKELSON HAZEL FHAZEL F TORKELSON29134 VERDI RD HAYWARD CA 94544-6041IN04: Proceeds from Matured Policies$3,021.16METROPOLITAN LIFE INSURANCE COMPANYd61dc534ba
TORKILSON THELMA ATHELMA A TORKILSON4237 FOOTHILL BLVD APT A OAKLAND CA 94601-464582 : Savings accts/crdt union shrs$12,383.18CITIBANK (WEST) FSB (CA)a9871db522
TORLAW REALTY INCTORLAW REALTY INC455 E 7TH ST SAN JACINTO CA 92583AC01: Checking Accounts$25,162.31CALIFORNIA BANK & TRUST225201fba4
TORLUCCI ENID DENID D TORLUCCI1580 GEARY RD 154 WALNUT CREEK CA 94596-11 : SecuritiesDU PONT EI DE NEMOURS & CO$2,635.74E.I. DU PONT DE NEMOURS AND CO7de8c7af68
TORLUCCI ENID DENID D TORLUCCI1580 GEARY RD 154 WALNUT CREEK CA 94596-11 : SecuritiesDU PONT EI DE NEMOURS & CO$3,953.61E.I. DU PONT DE NEMOURS AND CO1bef59a4a8
TORME BETTYBETTY TORME319 S CLARK DR LOS ANGELES CA 32903-000015 : Liquidating fund earnings$3,000.00CONSOLIDATED EDISON CO OF NY 7.90% JJ REDEMPTION789f51530a
TORME MARGARET AMARGARET A TORME847 SANSOME ST SAN FRANCISCO CA 94111-1539SC01: Dividends$4,000.00AMERICAN RETIREMENT VILLAS PROP II8ed8ec6ead
TORME MILLARD DMILLARD D TORME319 S CLARK DR LOS ANGELES CA 32903-000015 : Liquidating fund earnings$3,000.00CONSOLIDATED EDISON CO OF NY 7.90% JJ REDEMPTION9c973aa8fe
TORME ROBINROBIN TORME2855 DEEP CANYON DR BEVERLY HILLS CA 90210IN05: Premium Refund$3,428.16FARMERS INSURANCE EXCHANGEa3b77e5e43
TORMEY CAROLCAROL TORMEY 0CK07: Money Order$4,400.00WELLS FARGO & COMPANY3577019191
TORMOS WANDA IWANDA I TORMOS558 B BANNISTER WAY SIMI VALLEY CA 93065-7334SC11: Other Cert of OwnershipAMGEN INC$7,571.11UBS FINANCIAL SERVICES INC99fc041eb6
TORNABENI DOROTHY & DEBRATORNABENI DOROTHY & DEBRA4155 W. TWAIN # 269 LAS VEGAS NV 89103SD01 - CONTENTS-SAFE DEPOSIT BOXES$2.00NEVADA STATE BANK58a5f8f997
TORNADO DEVELOPMENTTORNADO DEVELOPMENTC/O DIANA KUNRHARA 2201 E EL SEGUNDO BLVD STE 100 GENERAL ACCT SEGUNDO CA 90245AC01: Checking Accounts$22,297.87COMERICA BANK66f36e55f4
TORNAI ROBERTROBERT TORNAI 0CK01: Cashier's Checks$6,179.03WELLS FARGO BANK NAbb9e8b374a
TORN & GLASSER INCTORN & GLASSER INC18933 S REYES AVE RANCHO DOMINGUEZ CA 90221MS08: Accounts Payable$5,915.98RYDER TRUCK RENTAL INC2288e43ec7
TORNHEIM KATHERINE LKATHERINE L TORNHEIM10 YALE CIR KENSINGTON CA 94708-1015IN06: Unidentified Remittances$2,790.51WESTERN-SOUTHERN LIFE INSURANC0671a72cca
TORNO CARL TCARL T TORNO306 E BANBURY DR STOCKTON CA 95207-5804SC19: Dividend Reinvestment PlanDUFF & PHELPS UTILITY & CORPORATE BOND TRUST$3,963.99DUFF & PHELPS UTILITY AND BOND TRUSTd860a50295
TORNO ERIBERTO LERIBERTO L TORNO4254 FOLSOM ST SAN FRANCISCO CA 94110-56 : Checking accounts, dmnd depsit$6,771.14BANK OF AMERICA - CALIFORNIA-N5bb2fd3304
TORNO WINIFRED AWINIFRED A TORNO306 E BANBURY DR STOCKTON CA 95207-5804SC19: Dividend Reinvestment PlanDUFF & PHELPS UTILITY & CORPORATE BOND TRUST$3,963.99DUFF & PHELPS UTILITY AND BOND TRUST17f502625c
TORNQUIST RALPHRALPH TORNQUIST121 S HOPE ST APT 517 LOS ANGELES CA 90012-5019IN03: Proceeds Due Beneficiaries$3,003.28TRANSAMERICA LIFE INSURANCE COMPANY64bcc9eae5
TORNQUIST RALPH ERALPH E TORNQUIST121 S HOPE ST APT 517 LOS ANGELES CA 90012-5019IN03: Proceeds Due Beneficiaries$4,004.40TRANSAMERICA LIFE INSURANCE COMPANY1f73de6024
TORO ANGEL AANGEL A TORORES SYBELLES AV SANZ PISO 4 A 4 A URBANIZACION EL MARQUES CARACAS AC01 - CHECKING ACCOUNTS$6,740.00CITIBANK NA8486899084
TORO DESIREEDESIREE TORO5362 E WARDLOW RD LONG BEACH CA 90808SC12: Underlying Shares/Outstand CerLOWES COMPANIES INC$13,179.18E*TRADE FINANCIAL CORPORATION17e8e5b6b9
TORO FEDERICO DELFEDERICO DEL TORO26673 WAUCHULA WAY HAYWARD CA 94545-3151SC13: Funds for Liquidation$5,880.00ANHEUSER-BUSCH INBEV SA1337a2d48d
TORO JANETJANET TORO368 HIDDENLAKE DRIVE SUNNYVALE CA 94089-2527SC12: Underlying Shares/Outstand CerSUNPOWER CORP$4,251.16SUNPOWER CORPa5c884b5d2
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TOROK EDED TOROK2622 VAN NESS AVE SAN FRANCISCO CA 94109-1677AC01: Checking Accounts$7,498.76U.S. BANK N.A.1309128af7
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TORO SCHOOL OF TRUCK DRIVINGTORO SCHOOL OF TRUCK DRIVING9631 E ALONDRA BLVD 204 BELLFLOWER CA 90706-68 : Insurance claim checks$2,679.00GOLDEN EAGLE INSURANCE CORP19a6393d92
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TORO SILVIA DSILVIA D TORO 0CK01: Cashier's Checks$20,000.00WELLS FARGO BANK NAf731c450d1
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TOROW DOROTHYDOROTHY TOROW4300 MAPLE INGLEWOOD CA 0IN03: Proceeds Due Beneficiaries$2,849.94PRUDENTIAL INSURANCE COMPANY60ca0392d7
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TORPEY ANNAANNA TORPEY2306 FAIRFIELD AVE FAIRFIELD CA 94533-2032IN03: Proceeds Due Beneficiaries$22,121.95PRUDENTIAL INSURANCE COMPANY OF AMERICA9aa2e28bc4
TORPEY BARBARABARBARA TORPEY15204 S WILTON PLACE GARDENA CA 90247-74 : Matured/terminated policies$3,384.04PRUDENTIAL INSURANCE COMPANY813a34cf13
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TORPY GARY BGARY B TORPYLAW OFFICE LOS ANGELES CA 90025-68 : Insurance claim checks$3,657.11AIG INDEMNITY INSURANCE COMPANY4f541cac6c
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TORRANCE ANN BANN B TORRANCE297 ARGONNE AVE A LONG BEACH CA 90803MI01: Net Revenue Interest$4,518.99WARREN RESOURCES INCa01b529a04
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TORRANCE FAMILY PRACTICEFAMILY PRACTICE TORRANCE3333 SKYPARK DRIVE SUITE 100 TORRANCE CA 90505CK13: Vendor Checks$12,140.42HEALTHCARE PARTNERS LLC.254af58052
TORRANCE JESSIEJESSIE TORRANCE616 S NORMANDIE APT 1109 LOS ANGELES CA 90005-82 : Savings accts/crdt union shrs$2,520.83CALIFORNIA FEDERAL SAVINGS & LOAN ASSN #1c732f00f44
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TORRANCE LEWIS C JRLEWIS C TORRANCE JR20962 PACIFIC COAST HWY MALIBU CA 90265-5218SC12: Underlying Shares/Outstand CerCHEVRON CORPORATION$6,423.10CHEVRON CORPORATIONe9b8e77b07
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TORRANCE MALON LMALON L TORRANCE3485 MT EVEREST ST SAN DIEGO CA 92111IN03: Proceeds Due Beneficiaries$3,788.49PRUDENTIAL INSURANCE COMPANYdb798d7fe3
TORRANCE MARSHALL COMARSHALL CO TORRANCE 73 : Liquidating funds$25,245.88BRANT ET AL TRUST RS-2104 AKA IR-2104-00-8becfbfafc0
TORRANCE MAZDAMAZDA TORRANCEP.O. BOX3908 TORRANCE CA 90504-000085 : Vendor payments$3,000.00MAZDA MOTOR OF AMERICA, INC.2b5b70e27b
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TORRANCE MEMORIAL MEDICAL CENTERTORRANCE MEMORIAL MEDICAL CENTER5000 AIRPORT PLAZA DR, SUITE 150 LONG BEACH, CA 90815-1260HS: DHS - HSA/CBO$35,500.009c81d4c890
TORRANCE MITSUBISHIMITSUBISHI TORRANCE3131 W. PACIFIC COAST HWY TORRANCE CA 90505-000079 : Refunds$18,816.01MITSUBISHI MOTORS CREDIT OF AMERICA354dc7140f
TORRANCE PILOTS ASSOCPILOTS ASSOC TORRANCE28069 ELLA RD RCH PALOS VRD CA 90275-321356 : Checking accounts, dmnd depsit$2,716.31US BANK, NAf48c8b8c4a
TORRANCE PLAZA HPLAZA H TORRANCE20801 S WESTERN AVE TORRANCE CA 90501AC06: Security Deposit$9,088.08GLOBAL PAYMENTS INC.03e5040165
TORRANCE RADIATION ONCOLOGY ASSOCTORRANCE RADIATION ONCOLOGY ASSOCPO BOX 14556 TORRANCE CA 90503-0000IN02: Group Policy Benefits or Claim$3,343.63AETNA LIFE INSURANCE COMPANY7e2f7ee9b8
TORRANCE RADIOLOGY MED GRPTORRANCE RADIOLOGY MED GRPMARI DAVID 3275 SKYPARK DR TORRANCE CA 90505-500411 : SecuritiesSCPIE HOLDINGS INC$4,452.15SCPIE HOLDINGS INC.a720d9fa7b
TORRANCE REFINING COMPANY LLCTORRANCE REFINING COMPANY LLCPO BOX 330 GAINESVILLE, TX 76241-0330AU: Auditor - Tax Division$3,003.317cf44211eb
TORRANCE ROSCOEROSCOE TORRANCE616 S NORMANDIE APT 1109 LOS ANGELES CA 90005-82 : Savings accts/crdt union shrs$2,520.83CALIFORNIA FEDERAL SAVINGS & LOAN ASSN #19142be53f8
TORRANCE WILLIAM LWILLIAM L TORRANCE3485 MT EVEREST ST SAN DIEGO CA 92111IN03: Proceeds Due Beneficiaries$3,788.51PRUDENTIAL INSURANCE COMPANY5c2c6ba83d
TORRANO A JJ A TORRANO282 29TH ST SAN FRANCISCO CA 94131IN04: Proceeds from Matured Policies$5,578.06INDEPENDENT ORDER OF FORESTERS THE4512650501
TORRANO ANTHONY FRANKANTHONY FRANK TORRANO282 29TH ST SAN FRANCISCO CA 94131-2407SC12: Underlying Shares/Outstand CerAEGON N V ORD$2,784.03AEGON NV614f18ec6d
TORRANO ANTHONY JANTHONY J TORRANO282 29TH ST SAN FRANCISCO CA 94131-2407SC12: Underlying Shares/Outstand CerAEGON N V ORD$2,784.03AEGON NV2e88d78510
TORRANO SHIRLEYSHIRLEY TORRANO715 W CAPISTRANO WAY SAN MATEO CA 94402-2012SC12: Underlying Shares/Outstand CerPG&E CORP$3,094.92PG&E CORPORATION - COMMONc84aeba1fd
TORRE ALBERT DALBERT D TORRE 0IN03: Proceeds Due Beneficiaries$4,961.15JHUSA JOHN HANCOCK LIFE INS CO USA09fbf4905a
TORREALVA HILDA NHILDA N TORREALVAJUAREZ 8 COATEPEC TIANGUISTENCO 56 : Checking accounts, dmnd depsit$5,222.54BANK OF AMERICA - CALIFORNIA-NORTH0bd7748796
TORRE ANGLERS INCTORRE ANGLERS INC10949 TECHNOLOGY PL STE A SAN DIEGO CA 92127-1881AC01: Checking Accounts$3,230.98U.S. BANK N.A.8bbc220c52
TORRE ANTHONY DANTHONY D TORRE1121 MC FARLAND AVE WILMINGTON CA 00000-76 : Other$3,287.05HSBC TAXPAYER FINANCIAL SERVICES INC G/L9a5a1d03c0
TORREBLANCA CARLOS LOMBERACARLOS LOMBERA TORREBLANCA2203 ADDISON AVE EAST PALO ALTO CA 94303CK01: Cashier's Checks$6,046.77BANK OF AMERICA - CALIFORNIA56e2fd9a62
TORREBLANCA ELSA CARDE DTORREBLANCA ELSA CARDE DP O BOX 52-A SAN YSIDRO CA 92112-005283 : Time deposits, CD accounts$3,507.77WELLS FARGO BANK, N.A., CHULA VISTA CENTERd762de3a9a
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TORRE CARMELOCARMELO TORRE1134 WILGART WAY SALINAS CA 93901-3005IR01: IRA - Cash$3,049.60NATIONAL FINANCIAL SERVICES LLa3c306b546
TORRE CAROLINE GCAROLINE G TORREBOX 26489 SAN FRANCISCO CA 94126-6489SC01: Dividends$6,048.00DOW CHEMICAL COMPANY THEa899959639
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TORRE ELMOELMO TORRE SAN BRUNO CA 0IN03: Proceeds Due Beneficiaries$4,335.42METROPOLITAN LIFE INSURANCE COMPANY92b2bc659c
TORRE ELMO ESTATEELMO TORRE ESTATE1821 DONNER AVE SAN BRUNO CA 94066IN03: Proceeds Due Beneficiaries$4,335.42METROPOLITAN LIFE INSURANCE COMPANYd6daedb204
TORRE FRANCA ANTONIO FTORRE FRANCA ANTONIO F2621 PRESCOTT RD SPC 154 MODESTO CA 95350IN03: Proceeds Due Beneficiaries$11,131.69NEW YORK LIFE INSURANCE CO.adc19dc68a
TORREFRANCA TYESHATYESHA TORREFRANCA3350 SHELBY AVE STE 300 ONTARIO CA 91764MS16: Misc Outstanding Checks$3,000.00GAB ROBINS NORTH AMERICA INC.e2d3b312a9
TORRE FRANCISCOFRANCISCO TORRE1333 S EASTERN AVE COMMERCE CA 90040AC02: Savings Accounts$22,017.34BANC OF CALIFORNIA0220d31753
TORRE GARY JGARY J TORREBOX 26489 SAN FRANCISCO CA 94126-6489SC01: Dividends$6,048.00DOW CHEMICAL COMPANY THEe4f985826a
TORREGOSA EUFRACIA GEUFRACIA G TORREGOSA13808 RAMONA BLVD BALDWIN PARK CA 91706-4146SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,312.98PRUDENTIAL FINANCIAL INCc5328fdaa0
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TORRE ISAAC FERNANDOISAAC FERNANDO TORRE601 PACHECO RD SPC 32 BAKERSFIELD CA 93307-4861AC01: Checking Accounts$15,130.39JPMORGAN CHASE BANK N.A. (703)c3ca82e452
TORRE,JAMES RJAMES R TORRE10813 WOODLEY AVE GRANADA HILLS, CA 91344-5352TT: TTC - Tax Defaulted Land$4,290.0758dc72fac5
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TORRE JOSEPH JJOSEPH J TORRE10813 WOODLEY AVE GRANADA HILLS CA 91344-5352AC03: Mature CD or Save Cert$22,888.84WELLS FARGO BANK NA3cc10e9445
TORRELLAS MAGDAMAGDA TORRELLASPO BOX 1525 WEST COVINA CA 91793CK15: Other Outstanding Official Cks$16,411.75BANK OF AMERICA - NORTH CAROLINA83408e815c
TORRELL U/CA/UTMA KAITLINU/CA/UTMA KAITLIN TORRELL1441 HILLSIDE DR SAN RLOS CA 94070SC20: Credit Balances$3,021.68CITIGROUPe81a268204
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TORRENCE JOHN RJOHN R TORRENCE5365 BALBOA AVE SAN DIEGO CA 92117AC02: Savings Accounts$4,778.51CALIFORNIA CREDIT UNION30ddbf281a
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TORRENCE MICHEALMICHEAL TORRENCE5020 HAVEN PL APT 214 DUBLIN CA 94568CK01: Cashier's Checks$32,693.35BANK OF AMERICA - CALIFORNIAeca4e7dd61
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TORRENCE R BB R TORRENCE4075 PORTE LA PAZ # 173 SAN DIEGO CA 92122MS01: Wages, Payroll, Salary$5,791.52HAMILTON SUNSTRAND INC - UTC3055b3ab50
TORRENCE W AA W TORRENCE670 BEL AIR DRIVE VISTA 92083-73 : Liquidating funds$13,955.28VALLEY FIRST FEDERAL S & L C O F D I Ccd30b48fdc
TORRENTOS TOMAS PUENTESTOMAS PUENTES TORRENTOS12306 WICKS STREET SUN VALLEY CA 91352TR04: Escrow Accounts$3,865.00FIRST AMERICAN TITLE COMPANYad576163cc
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TORRE ROBERTROBERT TORRE1560 MERCED ST RICHMOND CA 94804IN03: Proceeds Due Beneficiaries$3,623.77METROPOLITAN LIFE INSURANCE COMPANY865f819a3f
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TORRESTORRES1402 E FLORIDA PL ANAHIEM CA 92805AC01: Checking Accounts$2,660.40SELECT PORTFOLIO SERVICINGfd1a1066f8
TORRES ABEL LABEL L TORRES40335 WINCHESTER RD STE E 524 TEMECULA CA 92591AC01: Checking Accounts$5,472.47PROVIDENT SAVINGS BANK7b35826c93
TORRES ABEL MARTAABEL MARTA TORRES23304 STIRRUP DR DIAMOND BAR CA 91765IN01: Indiv Policy Ben or Claim Paym$15,000.00CALIFORNIA AUTOMOBILE INSURANCE COMPANYfe1f0effb9
TORRES ABRAHAMABRAHAM TORRES1475 DELANY STREET POMONA CA 91767TR04: Escrow Accounts$5,000.00FNF UTC LLCa2d8c2091a
TORRES ADELINEADELINE TORRES40166 MICHELLE ST FREMONT CA 94538-2918IN06: Unidentified Remittances$9,187.61METROPOLITAN LIFE INSURANCE COMPANYca87e796f5
TORRES ADRIANAADRIANA TORRES464 CALIFORNIA ST SAN FRANCISCO CA 94104-11 : SecuritiesWELLS FARGO & CO$6,304.93WELLS FARGO & CO %SSB4bd33b80a6
TORRES ADRIAN MARCELOADRIAN MARCELO TORRES22627 WESTPORT LN NUEVO CA 92567-0000AC02: Savings Accounts$4,955.64BANK OF AMERICA - CALIFORNIAb92efb896e
TORRES AGRIIPINA JAGRIIPINA J TORRES1451 W WEDGEWOOD ST RIALTO CA 92376-388282 : Savings accts/crdt union shrs$25,795.56WASHINGTON MUTUAL BANK FA18a09ce453
TORRES AGUSTINAGUSTIN TORRES824 W CAMERON AVE WEST COVINA CA 91790-4136AC01: Checking Accounts$2,828.42WELLS FARGO BANK NA APECS 12ad297e09f
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TORRES AGUSTINAGUSTIN TORRESC/O COUNTRY VIEW 16717 DOUBLEGROVE ST LA PUENTE CA 91744-1521SC13: Funds for Liquidation$29,498.20US BANCORP FUND SERVICES LLCc4811b3f9d
TORRES ALAL TORRES17730 LASSEN 231 NORTHRIDGE CA 91325MS14: Pension and Profit Sharing$3,178.94U.S. BANK - PARSd6c6616a3b
TORRES ALBERTALBERT TORRES8922 MEMORY LN AUBURN CA 95602IN01: Indiv Policy Ben or Claim Paym$3,040.31TRINITY UNIVERSAL INSURANCE COf99190b2a2
TORRES ALBERTALBERT TORRES59 ALBION SAN FRANCISCO CA 9410362 : Death benefits$5,000.00METROPOLITAN LIFE INSURANCE COMPANY57f2d424bc
TORRES ALB OCTAVIO ATORRES ALB OCTAVIO A772 A DOROTHY ST CHULA VISTA CA 91911MS14: Pension and Profit Sharing$2,660.34U.S. BANK - PARS618717f06b
TORRES ALEXANDERALEXANDER TORRES1238 W CRUCES ST WILMINGTON CA 90744MS01: Wages, Payroll, Salary$2,627.11PACIFIC MARITIME ASSOCIATIONbdba6b0132
TORRES ALFONSOALFONSO TORRES141 SENTER RD SAN JOSE CA 95111MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA91827a178c
TORRES ALFONSOALFONSO TORRES924 CORREO FEDERAL PACIFIC SAN DIEGO CA 92143-000012 : Securities exchanged for cash$5,809.00PRINCIPAL FINANCIAL GROUP DEMUTUALIZATION (CA)92d53dad9d
TORRES ALFONSOALFONSO TORRES7386 NICHOLAS PLACE WINTON CA 95388IN01: Indiv Policy Ben or Claim Paym$2,732.17FIRE INSURANCE EXCHANGE6e88f58067
TORRES ALFONSOALFONSO TORRES7386 NICHOLAS PLACE WINTON CA 95388IN01: Indiv Policy Ben or Claim Paym$5,121.60FIRE INSURANCE EXCHANGE5b5117155f
TORRES ALFONSOALFONSO TORRES9608 1 2 SAN CARLOS SOUTH GATE CA 90280IN03: Proceeds Due Beneficiaries$5,284.24PRUDENTIAL INSURANCE COMPANY181a086815
TORRES ALFONSO LALFONSO L TORRESP O BOX 604 THERMAL CA 92274-82 : Savings accts/crdt union shrs$2,783.76GREAT WESTERN BANK6337b103ad
TORRES ALFREDALFRED TORRES3697 W MENLO AVE HEMET CA 92545IN05: Premium Refund$2,709.27TRINITY UNIVERSAL INSURANCEcc343a7a4f
TORRES ALICE AALICE A TORRES1075 105TH AVE OAKLAND CA 94603-11 : SecuritiesMETLIFE INC$6,922.32METLIFE, INC92b02e834b
TORRES ALVAROALVARO TORRES14733 CAMEO AVE NORWALK CA 90650-6011MS16: Misc Outstanding Checks$3,232.29CHAVEZ V LUMBER LIQUIDATORS FUND USDCNDC7f653b3438
TORRES AMALIAAMALIA TORRES2501 THORNTON AVENUE BURBANK CA 91504-335911 : SecuritiesCEC ENTERTAINMENT INC$2,560.34CEC ENTERTAINMENT0f6b599390
TORRES AMALIAAMALIA TORRES 0CK01: Cashier's Checks$3,014.62WELLS FARGO BANK NA5d67af4e53
TORRES AMPAROAMPARO TORRESUNKNOWN CA 0TR04: Escrow Accounts$3,000.00FIRST AMERICAN TITLE COMPANY49b325a398
TORRES ANAANA TORRES703 W ALMOND ST COMPTON CA 90220CK15: Other Outstanding Official Cks$3,016.10SBB&T RAL FUNDING CORPORATION8412946179
TORRES ANA CAROLINAANA CAROLINA TORRES15301 KINGSBURY ST MISSION HILLS CA 91345-2029AC03: Mature CD or Save Cert$40,372.49JPMORGAN CHASE BANK N.A. (703)70ab0ca73b
TORRES ANDREANNA RANDREANNA R TORRES1301 HEARST AVE. #5 BERKELEY CA 94702SC16: Mutual FundsSCHWAB 1000 FUND$3,084.45CHARLES SCHWAB & CO. INCfa948c97e5
TORRES ANDREWANDREW TORRES15765 VENTURA BLVD STE 200 ENCINO CA 91436CK15: Other Outstanding Official Cks$11,755.18BANK OF AMERICA - NORTH CAROLINAce72cf808f
TORRES ANGELICAANGELICA TORRESUNKNOWN -TR04: Escrow Accounts$5,000.00NORTH AMERICAN TITLE CO738a07b9bc
TORRES ANGELICAANGELICA TORRES12120 BONWOOD RD EL MONTE CA 91732-3809IN07: Other Amounts Due Under Policy$13,073.67PRUDENTIAL INSURANCE COMPANY7758739378
TORRES ANNA AANNA A TORRES312 E COOK ST STE C SANTA MARIA CA 93454-5162AC03: Mature CD or Save Cert$8,910.53MUFG UNION BANK N.A.3efd0a1987
TORRES ANTHONY NANTHONY N TORRES167 SUNWOOD MEADOWS PL SAN JOSE CA 95119IN04: Proceeds from Matured Policies$12,684.28TIAA - TEACHERS INSURANCE & ANNUITY ASSO3b1bb79c42
TORRE SANTINA BSANTINA B TORRE171 E VISTA AVE DALY CITY CA 94014-1827IN03: Proceeds Due Beneficiaries$4,961.15JHUSA JOHN HANCOCK LIFE INS CO USAa3226ad97f
TORRES ANTONIOANTONIO TORRES2068 NEBRASKA AVE SELMA CA 93662-76 : Other$2,509.66PRUDENTIAL INSURANCE COMPANY44ff6f8575
TORRES ANTONIOANTONIO TORRES300 CALIENTE DRIVE CALIENTE NV 89008MS17 - MISC INTANGIBLE PERSONAL PROP$9,170.25METABANK30f77b93c6
TORRES ANTONIOANTONIO TORRES156 W VERNON AVE LOS ANGELES CA 90037-2714SC13: Funds for Liquidation$3,040.00BLACKSTONE GROUP LP (BH HOTELS LLC)4e46d461bc
TORRES ANTONIOANTONIO TORRES1769 SAINT HELENA ST SEASIDE CA 93955IN03: Proceeds Due Beneficiaries$5,145.31COLONIAL PENN LIFE INSURANCE COMPANY4f6e75af29
TORRES ANTONIO GANTONIO G TORRES12317 HORLEY AVE DOWNEY CA 9024211 : SecuritiesCAESARS WORLD INC$10,125.00CAESARS WORLD INC %SSBc5ef34134a
TORRES ARMIDAARMIDA TORRES 0CK07: Money Order$5,000.00WELLS FARGO & COMPANY58e84d05a0
TORRES ARNOLD SARNOLD S TORRES1331 BENDER AVE COVINA CA 91724AC03: Mature CD or Save Cert$10,874.04FDIC-10007-INDYMAC26487facb3
TORRES ARSENIO M JRARSENIO M TORRES JR750 GLENVIA ST APT 306 GLENDALE CA 91206-56 : Checking accounts, dmnd depsit$3,834.34BANK OF AMERICA6238c19656
TORRES ARTUROARTURO TORRES9540 COTTONWOOD AVE HESPERIA CA 92345MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAe114b7f3f6
TORRES ARTUROARTURO TORRES3716 CLARK AVE LONG BEACH CA 90808-1724SC12: Underlying Shares/Outstand CerBOEING COMPANY$2,645.32BOEING CO79447071e3
TORRES AURORAAURORA TORRES676 JORDAN WAY HAYWARD CA 94541IN04: Proceeds from Matured Policies$12,752.09WILCO LIFE INSURANCE COMPANY0a91fb9583
TORRES BALBINABALBINA TORRES1615 YOSEMITE DR APT 108 EAGLE ROCK CA 90041-2881AC02: Savings Accounts$11,013.24WELLS FARGO BANK NAb71e639748
TORRES BASILIOBASILIO TORRES10931 CAMINITO ARCADA SAN DIEGO CA 92131-3668SC19: Dividend Reinvestment PlanINTL BUSINESS MACHINES CORP$2,515.37IBMbd2058c366
TORRES BETTYBETTY TORRES BIG BEAR LAKE CA 92315-11 : SecuritiesSNOW SUMMIT SKI CORP$2,773.89SNOW SUMMIT SKI CORP66b71ecaa2
TORRES BILLYBILLY TORRES350 17TH ST APT 319 SAN DIEGO CA 92101-61 : Credit balances$3,430.82CFT190 FRANKLIN CAPITAL CORPORATIONe6a3aa03fc
TORRES BILLY LBILLY L TORRES21721 MONETA AVE CARSON CA 90745-2838MS05: Customer Overpayments$4,354.21UNITED HEALTHCARE SERVICES INCf1e7c51425
TORRES BRANDIEBRANDIE TORRES48540 PECHANGA RD TEMECULA CA 92592-3987IN01: Indiv Policy Ben or Claim Paym$3,714.82STATE FARM MUTUAL AUTOMOBILE INS COdc7ec085b8
TORRES BRENDABRENDA TORRES8429 WILLIS AVE APT A PANORAMA CITY CA 91402IN01: Indiv Policy Ben or Claim Paym$4,758.36LINCOLN GENERAL INSURANCE COMPANY59ff104c85
TORRES CAMERINACAMERINA TORRES10839 1/2 E MULHALL ST EL MONTE CA 91731-0000MS17: Misc Intangible Property$2,992.10COMERICA BANK53efbb9722
TORRES CARINA DACLAGCARINA DACLAG TORRES32753 REGENTS BLVD UNION CITY CA 94587-5408SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$5,200.74PRINCIPAL FINANCIAL GROUP INCfa05371741
TORRES CARMEN ACARMEN A TORRESCALLE SATURNO 90-131 QTA BELSAY TRIGAL NORTE VALENCIA AC03 - MATURED CDS OR SAVINGS CERT$114,690.53CITIBANK NA42a3f0ed48
TORRES CARMEN JANNETTCARMEN JANNETT TORRESAV EL BOSQUE CHACAITO TORRES CREDICARD MIRANDA PISO 14 OFICINA 144 1050SC12: Underlying Shares/Outstand CerAPPLE INC$83,907.19APPLE INC8ee4e2f61f
TORRES CASSANDRACASSANDRA TORRES13824 DANBROOK DR WHITTIER CA 90605MS14: Pension and Profit Sharing$6,565.99U.S. BANK - PARS0c375e2800
TORRES CATHERINE FCATHERINE F TORRES1901 LOMITA A 2 LOMITA CA 90717IN03: Proceeds Due Beneficiaries$13,238.47LINCOLN NATIONAL LIFE INSURANCE COMPANY1facd77d2f
TORRES CELSA GCELSA G TORRES9370 DORRINGTON PL ARLETA CA 91331-592882 : Savings accts/crdt union shrs$3,341.02CALIFORNIA FEDERAL BANKec884c9cbb
TORRES CESAR GARCIACESAR GARCIA TORRES CA 0CT01: Escrow Funds$2,525.21NEW MILLENNIUM ESCROW INC173d6071f9
TORRES CHRISTINACHRISTINA TORRES 0IN01: Indiv Policy Ben or Claim Paym$4,998.00STATE FARM MUTUAL AUTOMOBILE INS COaa0ceb018c
TORRES CHRISTINACHRISTINA TORRES981 WHITNEY RANCH DR APT 721 HENDERSON NV 89014-0000CK15 - OUTSTANDING CHECKS/XCHNG ITEMS$5,538.10SANTA BARBARA BANK & TRUST N Ad9d1e30f88
TORRES CHRISTINECHRISTINE TORRES CK01: Cashier's Checks$3,000.00PROVIDENT SAVINGS BANKeffbf3dc00
TORRES CHRISTOPHER PCHRISTOPHER P TORRES100 HOLLINS CT LINCOLN CA 95648MS14: Pension and Profit Sharing$2,791.70U.S. BANK - PARS1e8d1691ce
TORRES CIRILO TORRESCIRILO TORRES TORRES2690 THORPE AVE LOS ANGELES CA 90065-1128TR04: Escrow Accounts$3,300.00FIRST AMERICAN TITLE COMPANYc53ce23823
TORRES CLARA ACLARA A TORRES1467 ALMADOR TER ATWATER CA 95301MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAd0fc349144
TORRES CLAROCLARO TORRES1972 CHAPEL DR CAMARILLO CA 93010CK10: Expense Checks$4,998.00STATE FARM GENERAL INSURANCE COMPANY71d7220177
TORRES CRISTELACRISTELA TORRES 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA5b921b00e9
TORRES CRISTINA LCRISTINA L TORRES1642 LARKIN STREET APT 9 SAN FRANCISCO CA 94109-3731SC08: Shares of Stocks (Rtrnd by PO)INTEL CORPORATION$33,340.97UBS FINANCIAL SERVICES INC.36b627b4fe
TORRES CRISTINA LCRISTINA L TORRES1642 LARKIN STREET APT 9 SAN FRANCISCO CA 94109-3731SC20: Credit Balances$5,424.19UBS FINANCIAL SERVICES INC.7fb816eac6
TORRES DAHLIA LDAHLIA L TORRESPO BOX 856 BEAUMONT CA 92223-0856SC13: Funds for Liquidation$2,900.00SEARS HOLDINGS CORPORATION353d32566c
TORRES DAISY LDAISY L TORRESP O BOX 201242 LOS ANGELES CA 90006MS14: Pension and Profit Sharing$3,113.83U.S. BANK - PARSf4085be8bd
TORRES DANIELDANIEL TORRES703 MADISON AVE CHULA VISTA CA 91910CK15: Other Outstanding Official Cks$3,011.76LOANCARELLCa9f8687fda
TORRES DANIEL ADANIEL A TORRES199 CHATTANOOGA ST SAN FRANCISCO CA 94114-11 : SecuritiesTRANSAMERICA CORPORATION$5,339.60TRANSAMERICA CORP5ba8dcc44d
TORRES DANIEL GDANIEL G TORRES6551 WOODLEY AVE APT 7 VAN NUYS CA 91406IN01: Indiv Policy Ben or Claim Paym$3,279.39ALLIANCE UNITED INS. CO LLC2875aa3e84
TORRES DAVIDDAVID TORRESCOYUCA ZIHUATANE COL CA 68 : Insurance claim checks$2,839.23STATE COMPENSATION INSURANCE FUND230dc6385f
TORRES DAVIDDAVID TORRES4943 DUNES CI OXNARD CA 93035IR01: IRA - Cash$2,948.21MILLENNIUM TRUST COMPANY LLC99a4116d2a
TORRES DAVIDDAVID TORRES11750 TARA LN ADELANTO CA 92301-3788SC12: Underlying Shares/Outstand CerWASTE MANAGEMENT INC$3,358.20MORGAN STANLEY GRA8ae33bc85c
TORRES DAVIDDAVID TORRES4765 SANTA ANA ST #31 CUDAHY CA 90201IN01: Indiv Policy Ben or Claim Paym$3,500.00INSURANCE COMPANY OF THE WEST7f97e00ff5
TORRES DELORES ADELORES A TORRES2185 CLARKE AVE PALO ALTO CA 94303-1920SC01: Dividends$3,515.73MANULIFE FINANCIAL CORPORATION2ece6d0871
TORRESDEY JESUSJESUS TORRESDEYMURRIETA RD 1965 PERRIS CA 92571TR04: Escrow Accounts$2,852.80AMERICAN HM MORTGAGE SERV INC0a1e9e726f
TORRES DIANEDIANE TORRES32221 ALIPAZ ST APT 241 SAN JUAN CAPISTRANO CA 92675MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAce4598bbb2
TORRES D NN D TORRES11637 BELLFLOWER BLVD 215 DOWNEY CA 90241MS14: Pension and Profit Sharing$2,831.99U.S. BANK - PARS091bcef241
TORRES DONDON TORRES1540 N CENTER ST STOCKTON CA 95204MS16: Misc Outstanding Checks$2,645.79COUNTRYWIDE FORECLOSURE RELIEF PROGRAM S41f05251fd
TORRES DONZELLA JDONZELLA J TORRES2833 55TH ST W ROSAMOND CA 93560AC02: Savings Accounts$7,205.27ZIONS BANCORPORATION NA812bf69acb
TORRES DORIS IDORIS I TORRES6000 COLDWATER CYN APT 11 VALLEY GLEN CA 91606-0431AC03: Mature CD or Save Cert$24,299.97CITIBANK NA386236109c
TORRES EDENEDEN TORRES1827 OAK WOOD AVE ARCADIA CA 91006AC01: Checking Accounts$15,888.00NYB CITIBANK NAf647ed9ee2
TORRES EDITH GEDITH G TORRES4656 MONTMARTRE PARK CT FREMONT CA 94538SC16: Mutual FundsLMP CLEARBRIDGE LG CAP VALUE FD 1$2,712.56PRIMERICA SHAREHOLDER SERVICESf2e6d55ca8
TORRES EDUARDO JEDUARDO J TORRES1827 OAK WOOD AVE ARCADIA CA 91006AC01: Checking Accounts$15,888.00NYB CITIBANK NAdec94126d5
TORRES EFRAIN FEFRAIN F TORRES231 S VICTORY BLVD APT A BURBANK CA 91502-3100AC01: Checking Accounts$5,563.00WELLS FARGO BANK NA387a36379e
TORRES ELENAELENA TORRESUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA-NORTH06817cf6e9
TORRES ELENA BELENA B TORRESBENEFICIARY: GABRIEL TORRES 1422 E MAPLE STREET GLENDALE CA 91205IN03: Proceeds Due Beneficiaries$3,401.62MUTUAL OF AMERICA9ef8ef409a
TORRES ELIDA EELIDA E TORRES12448 221ST ST HAWAIIAN GARDENS CA 90716-1704SC13: Funds for Liquidation$7,828.00GENERAL ELECTRIC COf7c069ea56
TORRES ELIZABETHELIZABETH TORRES10307 SAN VINCENTE AVE SOUTH GATE CA 90280MS14: Pension and Profit Sharing$2,697.54U.S. BANK - PARS2730b14904
TORRES ELIZABETH CELIZABETH C TORRES1827 OAK WOOD AVE ARCADIA CA 91006AC01: Checking Accounts$15,888.00NYB CITIBANK NA9709898309
TORRES ELIZABETH VELIZABETH V TORRES CA 0TR04: Escrow Accounts$4,000.00FNF UTC LLC41ce38a247
TORRES EMERLINDAEMERLINDA TORRES10932 CARMENITA RD WHITTIER CA 90605-3238AC01: Checking Accounts$4,272.89U.S. BANK N.A.b84a2701f1
TORRES EMMANUELEMMANUEL TORRES104 COVENTRY HERCULES CA 94547-3643SC16: Mutual FundsINVESCO CHARTER FUND CL A$6,387.20INVESCO INVESTMENT SVCS INCf9c30997a2
TORRES ENRIQUE AENRIQUE A TORRES12065 KILGORE ST MORENO VALLEY CA 92557-7809SC12: Underlying Shares/Outstand CerALLERGAN INC$2,978.27ALLERGAN INC2caef298cb
TORRES ERER TORRES660 W 15TH STREET SAN PEDRO CA 90731MS14: Pension and Profit Sharing$2,962.69U.S. BANK - PARSf85c00c551
TORRES ERICERIC TORRES9 1/2 PARK ST HOLLISTER CA 95023IN01: Indiv Policy Ben or Claim Paym$3,958.04PROGRESSIVE WEST INSURANCE COMd1fad173f9
TORRES ERICAERICA TORRES1447 E 111 ST LOS ANGELES CA 90059-0000CK15: Other Outstanding Official Cks$4,709.10UNION BANK N.A.118fb921c0
TORRES ERICAERICA TORRES1700 DAILY AVE APT 81 CORCORAN CA 93212IN02: Group Policy Benefits or Claim$2,845.80PROGRESSIVE CHOICE INSURANCE Cda0fa718db
TORRES ERIC SERIC S TORRES1245 CEDAR AVE LONG BEACH CA 90813IN02: Group Policy Benefits or Claim$2,909.28ANTHEM INC909f433139
TORRES ERNESTO OERNESTO O TORRESPO BOX 426 WILLITS CA 95490MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA38cf58fe10
TORRES ESTATE BEATRICEESTATE BEATRICE TORRES4735 E TURNER AVE FRESNO CA 93702IN03: Proceeds Due Beneficiaries$2,751.48JACKSON NATIONAL LIFE INSURANCE COMPANY5565912895
TORRES ESTATE OF ESPERANZATORRES ESTATE OF ESPERANZA27 BEHLER RD WATSONVILLE CA 95076IN03: Proceeds Due Beneficiaries$3,270.06MID-WEST NATIONAL LIFE INS. COccdd41e021
TORRES ESTHER CESTHER C TORRES746 LONG BEACH DR COLTON CA 92324IN03: Proceeds Due Beneficiaries$6,173.18PRUDENTIAL INSURANCE COMPANY696aa7c8d9
TORRES FAMILY TRUST DATED MARCH 9TORRES FAMILY TRUST DATED MARCH 923222 VIA CALISERO VALENCIA CA 91355-3042AC01: Checking Accounts$4,727.49JPMORGAN CHASE BANK N.A. (703)7c4be34359
TORRES FEDERICOFEDERICO TORRES5629 CANBERRY AVE TEMPA CITY CA 91780MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAf95d8227b9
TORRES FELYFELY TORRES136 S VIRGIL STREET 201 LOS ANGELES CA 90004-6097SC10: Unexchanged Stock of Succ CorpRADNET INC$3,427.45RADNET INC94a78188b9
TORRES FERMIN HIGUERAFERMIN HIGUERA TORRES4851 S JUSTINE ST CHICAGO IL 60609-4225AC01: Checking Accounts$5,925.00JPMORGAN CHASE BANK N.A. (703)d1182e3b3f
TORRES FERNANDOFERNANDO TORRES1030 W WARNER AVE SANTA ANA CA 92707-3147AC01: Checking Accounts$18,076.47BANK OF AMERICA - PRE-PAID CARDa18c8afa98
TORRES FINE JEWELRYFINE JEWELRY TORRES650 S HILL ST 356 LOS ANGELES CA 90014CK01: Cashier's Checks$8,561.00BANK OF AMERICA - CALIFORNIAea91753a2f
TORRES FMFM TORRES 76 : Other$6,448.77WELLS FARGO BANK, N.A.4c5ab86e65
TORRES FRANCESFRANCES TORRES1005 W DUARTE RD APT 1 ARCADIA CA 91007-743711 : SecuritiesBELLSOUTH CORPORATION$2,507.40BELLSOUTH CORPORTION569bc0bc5a
TORRES FRANCISCAFRANCISCA TORRES14324 LEFFINGWELL RD APT C WHITTIER CA 90604-296282 : Savings accts/crdt union shrs$2,568.88CITIBANK (WEST) FSB (CA)b9b04a143e
TORRES FRANCISCOFRANCISCO TORRES104 COVENTRY HERCULES CA 94547-3643SC16: Mutual FundsINVESCO CHARTER FUND CL A$6,387.20INVESCO INVESTMENT SVCS INCeef39e9a64
TORRES FRANCISCOFRANCISCO TORRES 0CK01: Cashier's Checks$5,187.00WELLS FARGO BANK NA36846bcaa9
TORRES FRANCISCO AFRANCISCO A TORRES1535 JASON ST SAN DIEGO CA 92154-273311 : SecuritiesPRUDENTIAL FINANCIAL INC$4,994.46PRUDENTIAL FINANCIAL INC DEMUTE COMMON (9de70aa09d
TORRES FRANCISCO DFRANCISCO D TORRES24381 MICHELSON ST HAYWARD CA 94545-1950SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$5,153.46PRINCIPAL FINANCIAL GROUP INCac50cb6d64
TORRES FRANCISCO JFRANCISCO J TORRES270 DIVISADERO ST SAN FRANCISCO CA 94117-3253AC01: Checking Accounts$3,898.15U.S. BANK N.A.b9a93ebf6d
TORRES GABRIELGABRIEL TORRES 0MS11: Refunds Due$3,800.00KEARNY MESA AUTOMOTIVE COMPANY6a5c7b4fe0
TORRES GABRIELAGABRIELA TORRES7926 RIVERTON AVE SUN VALLEY CA 91352CK02: Certified Checks$2,957.93UNION BANK N.A.b78743d5b4
TORRES GARIBAYGARIBAY TORRES325 DONNA ANTONIA AVE LA PUENTE CA 91744MS08: Accounts Payable$3,292.23COUNTRYWIDE HOME LOANS INCb2bf609fad
TORRES GEORGEGEORGE TORRES701 E JEFFERSON BLVD LOS ANGELES CA 90011-64 : Escrow check/deposit/Disputed$2,599.15LAWYERS TITLE COa69a782da1
TORRES GHERY RAMIREZGHERY RAMIREZ TORRESAV PAEZ RES PLAZA PINAR CAOBO EL PARAISO CARACAS AC03 - MATURED CDS OR SAVINGS CERT$6,256.58CITIBANK NAcbb8153f7b
TORRES GILBERTO MGILBERTO M TORRES920 SPRING ST SANTA BARBARA CA 93103-2412AC01: Checking Accounts$17,212.49WELLS FARGO BANK NA1207ce8419
TORRES GLADYSGLADYS TORRES10610 NASSAU AVE SUNLAND CA 91040MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA28a7b36b51
TORRES GLENNGLENN TORRES26272 PACATO DRIVE MISSION VIEJO CA 92691MS11: Refunds Due$3,092.71JPMORGAN CHASE BANK NAbecbc45f61
TORRES GLORIAGLORIA TORRES9607 MUROC ST BELLFLOWER CA 90706-2337AC02: Savings Accounts$3,102.23BANK OF THE WEST3722b75db9
TORRES G MM G TORRES2531 CAMINITO HIEDRA SAN DIEGO CA 92154-325411 : SecuritiesMultiple$3,541.75AIRTOUCH COMMUNICATIONS INCf5501f7a5f
TORRES GORDONGORDON TORRES1005 W DUARTE RD APT 1 ARCADIA CA 91007-743711 : SecuritiesBELLSOUTH CORPORATION$2,507.40BELLSOUTH CORPORTION29ef1fa79a
TORRES GRACE LGRACE L TORRES255 PINEWOOD PL SANTA CRUZ CA 95060-000011 : SecuritiesMETLIFE INC$4,225.29METLIFE INC COMMON (CA)17506ff017
TORRES GRACIELAGRACIELA TORRES9607 LAV AVENUE ARLETA CA 91331CT01: Escrow Funds$5,417.00SEPULVEDA ESCRFOW CORFPORATION7453164365
TORRES GREGORIO DONOEGREGORIO DONOE TORRES225 S HIGHWAY 101 APT 12 SOLANA BEACH CA 92075-1855AC01: Checking Accounts$3,520.00BANK OF AMERICA - PRE-PAID CARD2896bd1e5c
TORRES GREGORIO TGREGORIO T TORRES4300 HOLT BLVD MONTCLAIR CA 91763-4108TR04: Escrow Accounts$2,583.28AURORA LOAN SERVICES LLCa144ff1c93
TORRES GUADALUPEGUADALUPE TORRESPO BOX 24 NILAND CA 92257-002411 : SecuritiesMETLIFE INC$3,011.94METLIFE INC DEMUTUALIZATION (CA)38e0a98bab
TORRES GUADALUPEGUADALUPE TORRES 0CK01: Cashier's Checks$12,000.00WELLS FARGO BANK NA APECS 111b550105b08
TORRES GUILLERMOGUILLERMO TORRES8171 20TH ST WESTMINSTER CA 92683TR04: Escrow Accounts$5,263.58LITTON LOAN SERVICING LP161436ef94
TORRES HECTORHECTOR TORRES45731 CORTE RODRIGO TEMECULA CA 92592-1230SC01: Dividends$10,145.00MORGAN STANLEYfb2670b956
TORRES HECTORHECTOR TORRES3035 GENEVA AVENUE DALY CITY CA 94014TR04: Escrow Accounts$4,933.36CHICAGO TITLE COMPANYf6e2c1c645
TORRES HECTOR RHECTOR R TORRES411 E. HUNTINGTON DR. #107-203 ARCADIA CA 91006AC01: Checking Accounts$24,589.36WILSHIRE STATE BANK16ca3e3696
TORRES HECTOR ZHECTOR Z TORRES 76 : Other$3,992.00DEPARTMENT OF JUSTICE4a5d0c05cd
TORRES HELEN MHELEN M TORRESPO BOX 50022 OXNARD CA 93031-08 : Mutual/Money market fundsMultiple$5,487.56PRIMERICA SHAREHOLDER SERVICES26dc7f6eaa
TORRES HENRYHENRY TORRES9607 MUROC ST BELLFLOWER CA 90706-2337AC02: Savings Accounts$3,102.23BANK OF THE WESTb58d8a35f4
TORRES HENRYHENRY TORRES14702 CHATSWORTH DR MISSION HILLS CA 91345MS14: Pension and Profit Sharing$3,599.34U.S. BANK - PARSffc7232de0
TORRES HILDAHILDA TORRESPO BOX 6232 FRESNO CA 93703MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAbc20e7cea9
TORRES HIPOLITOHIPOLITO TORRES1515 N SPURGEON ST 35 SANTA ANA CA 92701-79 : Refunds$2,588.92FORD MOTOR CREDIT COMPANY ABANDONED PROPERTY UNIT1462f7ede5
TORRES HUGO AHUGO A TORRESTORDO 148 COLONIA LAS ARALIAS PUERTO VALLARTA AC01: Checking Accounts$4,742.65UNION BANK N.A.e60ca2d4ad
TORRESIANI BARON H DE MARTINEZTORRESIANI BARON H DE MARTINEZ 76 : Other$2,600.00CENTRAL BANK 102959fb92f
TORRES IRMA AZDARIRMA AZDAR TORRES196 SUNNYSLOPE AVE SAN JOSE CA 95127-2447SC12: Underlying Shares/Outstand CerCHEVRON CORPORATION$4,976.89CHEVRON CORPORATIONd73e0ea2d5
TORRES ISABEL AISABEL A TORRES228 DEER HOLLOW RD. SAN ANSELMO CA 94960SC16: Mutual FundsSCHWAB CAPITAL TRUST S&P 500 INDEX FUND$3,341.96CHARLES SCHWAB & CO. INC0800bd3996
TORRES ISIDROISIDRO TORRES238 W. ORANGEWOOD AVE ANAHEIM CA 92802CT01: Escrow Funds$2,580.12PREFERRED ESCROW INcc5809ed80
TORRES ISRAELISRAEL TORRESC/O RICKEY TORRES PO BOX 575 220 EAST DANA ST NIPOMO CA 93444IN01: Indiv Policy Ben or Claim Paym$2,835.99GENERAL ELECTRIC COMPANYc4a010f389
TORRES ISRAEL LISRAEL L TORRESPO BOX 5741 REDWOOD CITY CA 94063MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAc0f700e7ad
TORRES JAIMEJAIME TORRES10324 BALBOA BLVD C/O COLDWELL BANKER MARITZA GRANADA HILLS CA 91344CT01: Escrow Funds$3,000.00QUALITY ESCROW INC9d9e075b28
TORRES JANETJANET TORRES5857 63RD ST SACRAMENTO CA 95824-1961AC01: Checking Accounts$2,522.37BANK OF AMERICA - CALIFORNIA4b73a22600
TORRES JANET YJANET Y TORRESUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,837.43BANK OF AMERICA - CALIFORNIAbc797aadf5
TORRES JEMINA HJEMINA H TORRES110 CASTELLINA CIRCLE AMERICAN CANYON CA 94503IN03: Proceeds Due Beneficiaries$56,932.31TRANSAMERICA LIFE INSURANCE COMPANY6724de15b4
TORRES JENNIE AJENNIE A TORRESNOT AVAILABLE 79 : Refunds$2,915.49OPTION ONE MORTGAGE7ec1e48cf4
TORRES JESSEJESSE TORRES 74 : Matured/terminated policies$3,333.34AM GEN LIFE INS CO60efe7ddd6
TORRES,JESSE TRJESSE TORRES TR21575 E NORTH CT QUEEN CREEK, AZ 85142-3297AU: Auditor - Tax Division$1,617.37fc5f84fe9a
TORRES JESUSJESUS TORRESUNKNOWN LOS ANGELES CA 0IN04: Proceeds from Matured Policies$43,777.95LINCOLN NATIONAL LIFE8e39f7c71c
TORRES JOANNE MJOANNE M TORRES337 LITTLEFIELD AVE S SAN FRANCISCO CA 94080-610411 : SecuritiesDIMON INCORPORATED$3,368.71DIMON INC COMMON14845fabd0
TORRES JOEJOE TORRESUNKNOWN UNKNOWN 0CK01: Cashier's Checks$10,000.00BANK OF AMERICA - CALIFORNIA925793d47a
TORRES JOHNJOHN TORRESMAIN P O BX 1079 SAN FRANCISCO CA 94101-82 : Savings accts/crdt union shrs$5,972.33SANWA BANK CALIFORNIA67b13be9df
TORRES JOHN ERICJOHN ERIC TORRES526 PALOMA AVE STOCKTON CA 95210AC02: Savings Accounts$4,241.41UMPQUA BANK9506cb9cc4
TORRES JORGEJORGE TORRES1110 E AVE NATIONAL CITY CA 91950CK01: Cashier's Checks$4,854.05HSBC FINANCE CORPORATIONdff3c546a2
TORRES JORGEJORGE TORRES3333 JOSEPHINE ST LYNWOOD CA 90262IN01: Indiv Policy Ben or Claim Paym$8,534.36STATE COMP INSURANCE FUND3f091ca50d
TORRES JORGE ENRIQUEJORGE ENRIQUE TORRES650 S HILL ST STE M11 LOS ANGELES CA 90014-4077AC01: Checking Accounts$3,569.20BANK OF AMERICA - CALIFORNIAa440b447b9
TORRES JORGE MJORGE M TORRES4222 LEWIS ST OCEANSIDE CA 92056-0425AC02: Savings Accounts$4,584.40SAN DIEGO COUNTY CREDIT UNIONba648876fc
TORRES JOSEJOSE TORRES3099 LA RUE ST RIVERSIDE CA 92509-0823IN01: Indiv Policy Ben or Claim Paym$2,766.76STATE FARM MUTUAL AUTOMOBILE INS CO507e6152c4
TORRES JOSEJOSE TORRES205 VERDUGO GLENDORA CA 91741-000079 : Refunds$3,235.95ORANGE COAST TITLE COMPANY818fd409b4
TORRES JOSEJOSE TORRES3036 LEE WARD AVE APT #12 LOS ANGELES CA 90014-76 : Other$7,700.00WASHINGTON STATE OF9475489c9f
TORRES JOSEJOSE TORRES986 GIFFORD AVE LOS ANGELES CA 90063-1314SC16: Mutual FundsPRINCIPAL INVS LARGECAP GRWTHCL A$3,212.39NATIONAL FINANCIAL SERVICES31e608df6d
TORRES JOSEJOSE TORRES986 GIFFORD AVE LOS ANGELES CA 90063-1314SC16: Mutual FundsPRINCIPAL INVS LARGECAP GRWTHCL A$3,212.39NATIONAL FINANCIAL SERVICES573db6368a
TORRES JOSE A JRJOSE A TORRES JR8445 AMIGO AVE APT 3 NORTHRIDGE CA 91324CK01: Cashier's Checks$5,013.86BANK OF AMERICA - CALIFORNIAf921d04d06
TORRES JOSE ALBERTO MRJOSE ALBERTO TORRES MR228 DEER HOLLOW RD. SAN ANSELMO CA 94960SC16: Mutual FundsSCHWAB CAPITAL TRUST S&P 500 INDEX FUND$3,341.96CHARLES SCHWAB & CO. INCf5b9be4e79
TORRES JOSE FJOSE F TORRES165 HARDEN ST OXNARD CA 93030MS03: Workers Comp Benefits$8,837.71TRAVELERS INDEMNITY COMPANY55cacad32d
TORRES JOSE JJOSE J TORRES3313 STOCKMAN ST NATIONAL CITY CA 91950IN01: Indiv Policy Ben or Claim Paym$26,883.27CONTINENTAL GENERAL INSURANCE COMPANY5664ee4894
TORRES JOSE LJOSE L TORRESUNKNOWN 0AC01: Checking Accounts$10,449.40MUFG UNION BANK N.A.c36cd38ddb
TORRES JOSE LUISJOSE LUIS TORRESUNKNOWN TR04: Escrow Accounts$5,000.00NORTH AMERICAN TITLE CO77b07a2014
TORRES JOSEPHAJOSEPHA TORRES7831 MELITA AVE NORTH HOLLYWOOD CA 91605-1820AC02: Savings Accounts$15,555.81WASHINGTON MUTUAL BANK (68-0172274)baa3e60fce
TORRES JOSEPH GJOSEPH G TORRES18302 OAK CANYON RD APT 114 CANYON CNTRY CA 91387SC08: Shares of Stocks (Rtrnd by PO)SIRIUS XM HOLDING INC$3,226.31COR CLEARINGae22642f70
TORRES JOSEPH GJOSEPH G TORRES18302 OAK CANYON RD APT 114 CANYON CNTRY CA 91387SC20: Credit Balances$6,534.43COR CLEARINGe25b9dfa26
TORRES JOSEPH GEORGEJOSEPH GEORGE TORRES600 W 5TH ST NO 4 MADERA CA 93637-4467SC12: Underlying Shares/Outstand CerCONSTELLATION BRANDS INCCL A$6,021.08E*TRADE FINANCIAL CORPORATIONcd80cf41d8
TORRES JOSEPHINEJOSEPHINE TORRES1698 BRANHAM LN UNIT 202 SAN JOSE CA 95118-2255AC02: Savings Accounts$2,640.45CAPITAL ONE N.A.67c69c40cd
TORRES JOSEPH MJOSEPH M TORRES465 3RD ST OAKLAND CA 94603MS14: Pension and Profit Sharing$3,625.74STATE OF CALIFORNIA SAVINGS PLUSb729d3bcc9
TORRES JOSIE MJOSIE M TORRESPO BOX 761398 LOS ANGELES CA 90076-1398AC01: Checking Accounts$7,926.00U.S. BANK N.A.7431eb1857
TORRES JR ANTONIOANTONIO TORRES JR5805 TERESA ST ATASCADERO CA 93422-3562AC99: Aggregate Accounts$2,801.42STATE OF CALIFORNIA SAVINGS PLUS PROGRAM14331bb0f9
TORRES JUANJUAN TORRES77 CLIFTON DR WATSONVILLE CA 95076MS16: Misc Outstanding Checks$3,750.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA03c23491a4
TORRES JUANJUAN TORRESUNKNOWN UNKNOWN 0CK01: Cashier's Checks$8,500.00BANK OF AMERICA - CALIFORNIA-NORTH7163ee2756
TORRES JUANJUAN TORRES334 SUNRISE DRIVE SAN YSIDRO CA 92173TR04: Escrow Accounts$4,998.00NORTH AMERICAN TITLE CO - CA87fc1d05ac
TORRES JUAN EJUAN E TORRESPO BOX 5165 PALM SPRINGS CA 92263-5165SC19: Dividend Reinvestment PlanHOME DEPOT INC$16,342.19HOME DEPOT INC THEbf60b63fbe
TORRES JUAN FJUAN F TORRES199 CHATTANOOGA ST SAN FRANCISCO CA 94114-11 : SecuritiesTRANSAMERICA CORPORATION$5,472.19TRANSAMERICA CORP7a4e58cca0
TORRES JUAN GJUAN G TORRES1440 W LAMBERT RD UNIT 235 LA HABRA CA 90631-0000AC02: Savings Accounts$6,838.64BANK OF AMERICA - CALIFORNIA-SOUTH6e5a7c751c
TORRES JUAN JJUAN J TORRES513 2ND LN SOUTH SAN FRANC CA 94080-340011 : SecuritiesMETLIFE INC$2,764.22METLIFE INC COMMON (CA)ce18d9fc4a
TORRES JUAN LJUAN L TORRES746 LONG BEACH DR COLTON CA 92324IN03: Proceeds Due Beneficiaries$6,173.18PRUDENTIAL INSURANCE COMPANY885c404725
TORRES JUAN PABLOJUAN PABLO TORRES5142 HERSHOLT AVE LAKEWOOD CA 90712CK01: Cashier's Checks$3,430.00BANK OF AMERICA - CALIFORNIA297ddf6378
TORRES JUAN RJUAN R TORRES1030 S OSAGE AVE APT 3 INGLEWOOD CA 90301-7187CK01: Cashier's Checks$22,240.20JPMORGAN CHASE BANK N.A. (908802)ebb7fa4c78
TORRESJUAREZ JORGEJORGE TORRESJUAREZ 0IN01: Indiv Policy Ben or Claim Paym$4,998.00STATE FARM MUTUAL AUTOMOBILE INS CO5ec03b90a8
TORRES JUDITHJUDITH TORRESUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,182.88BANK OF AMERICA - CALIFORNIAba495be124
TORRES JULIAJULIA TORRES153 S EDINBURGH AVE LOS ANGELES CA 90048-3605IN04: Proceeds from Matured Policies$6,980.35PRUDENTIAL INSURANCE COMPANYf3ddd82697
TORRES JULIO AJULIO A TORRES14738 SLOVER AVE FONTANA CA 92335-11 : SecuritiesMCDONALDS CORPORATION$4,220.46MCDONALDS CORPORATIONf7ba84fe2c
TORRES JULIO CJULIO C TORRES5995 PALM AVE APT J RIVERSIDE CA 92506IN01: Indiv Policy Ben or Claim Paym$4,699.13SEQUOIA INSURANCE COMPANY4286c8ebd8
TORRES KARENKAREN TORRES26272 PACATO DRIVE MISSION VIEJO CA 92691MS11: Refunds Due$3,092.71JPMORGAN CHASE BANK NAce768a5bf0
TORRES KATHLEENKATHLEEN TORRES2238 B SOUTH SHORE #157 ALAMEDA CA 94501-11 : SecuritiesSTARBUCKS CORPORATION$5,979.72CHARLES SCHWAB & CO., INC.c09106c5b9
TORRES KATTIA MKATTIA M TORRESCOL MIRAMONTE PONIENTE AV LOS #130 SAN SALVADOR 0AC03: Mature CD or Save Cert$40,372.49JPMORGAN CHASE BANK N.A. (703)7d84871274
TORRES LASTENIA OLASTENIA O TORRESLIMA 12 HIDALGO 83 : Time deposits, CD accounts$109,361.08CITIBANK FSB (FL)df7f8eecce
TORRES LAZAROLAZARO TORRES928 PENINSULA AVE CLAREMONT CA 91711-0000SC01: Dividends$3,307.25PACIFIC PREMIER BANCORP INC151316b7f6
TORRES LEOBARDO HLEOBARDO H TORRES324 WYOMING ST FAIRFIELD CA 94533MS05: Customer Overpayments$4,735.61BANK OF AMERICA NAa5d2b2af73
TORRES LETICIALETICIA TORRES1038 N AVE 63 000CAAC02: Savings Accounts$3,290.29FINANCIAL PARTNERS CREDIT UNIONf25d7099aa
TORRES LETICIALETICIA TORRES650 S HILL ST 356 LOS ANGELES CA 90014CK01: Cashier's Checks$8,561.00BANK OF AMERICA - CALIFORNIA1eafda5c14
TORRES LILIANA RLILIANA R TORRES5050 TAMARUS ST APT 147 LAS VEGAS NV 89119-2030AC03 - MATURED CDS OR SAVINGS CERT$5,053.10WELLS FARGO BANK NATIONAL ASSOCIATION8af0028a86
TORRES LISALISA TORRES703 MADISON AVE CHULA VISTA CA 91910CK15: Other Outstanding Official Cks$3,011.76LOANCARELLC642103d777
TORRES LOUISE WLOUISE W TORRES2303 MEADOW LARK DR SAN DIEGO CA 92123-3313IN04: Proceeds from Matured Policies$3,226.40METROPOLITAN LIFE INSURANCE COMPANY8a6bb1f708
TORRES LUISLUIS TORRES80 S MARKET ST SAN JOSE CA 95113-2303AC01: Checking Accounts$9,898.00WELLS FARGO BANK NA777cfb1c4b
TORRES LUISLUIS TORRES1372 HENDERSON AVE MENLO PARK CA 94025TR04: Escrow Accounts$3,419.34WELLS FARGO HOME MORTGAGEc505265dec
TORRES LUPELUPE TORRES29 E 7TH ST PITTSBURG CA 94565-7972IN04: Proceeds from Matured Policies$3,343.29METROPOLITAN LIFE INSURANCE COMPANY59448d7092
TORRES LUZLUZ TORRES1804 WINTERSONG CT SAN JOSE CA 95131-2785SC12: Underlying Shares/Outstand CerSUNPOWER CORP$6,257.70SUNPOWER CORP90aa4280ea
TORRES LUZ QUEALUZ QUEA TORRES1804 WINTERSONG CT. SAN JOSE CA 95131SC08: Shares of Stocks (Rtrnd by PO)INTEL CORPORATION$11,922.25CHARLES SCHWAB & CO INC53e194ca80
TORRES MM TORRES3956 DOZIER ST LOS ANGELES CA 90063MS14: Pension and Profit Sharing$3,666.33U.S. BANK - PARSebb5594f58
TORRES MABEL KMABEL K TORRES2745 E 10TH ST APT D LONG BEACH CA 90804-470456 : Checking accounts, dmnd depsit$3,275.98WASHINGTON MUTUAL BANK (68-0172274)56f38fd475
TORRES MACARMENMACARMEN TORRES901 W COLUMBUS ST APT 120 BAKERSFIELD CA 93301-1121AC01: Checking Accounts$6,698.05BANK OF AMERICA - CALIFORNIA6610290abc
TORRES MADISON EMADISON E TORRES10276 KEYSTONE PASTURES ST LAS VEGAS NV 89183-6951AC03 - MATURED CDS OR SAVINGS CERT$5,053.10WELLS FARGO BANK NATIONAL ASSOCIATION42fb8dc9a6
TORRES MAGDALENA DMAGDALENA D TORRES1184-14 ST SAN BALVO CA 0IN03: Proceeds Due Beneficiaries$2,684.02AMERICAN NATIONAL INSURANCE COMPANY77c598b3f1
TORRES MANUELMANUEL TORRES50800 PARADISE EAST DR APT A LA QUINTA CA 92253IN01: Indiv Policy Ben or Claim Paym$28,827.08AMERICAN UNITED LIFE827ea45bb6
TORRES MANUEL JRMANUEL TORRES JR16796 ROLANDO AVE SAN LEANDRO CA 94578-000082 : Savings accts/crdt union shrs$7,490.16BANK OF AMERICA - CALIFORNIA-Ne1cbd346cd
TORRES MARCELAMARCELA TORRES1059 TIERRA DEL REY STE G CHULA VISTA CA 91910-787656 : Checking accounts, dmnd depsit$5,261.30WELLS FARGO BANK, N.A.125b36e6c8
TORRES MARCELINOMARCELINO TORRES237 S SPRUCE ST MONTEBELLO CA 90640-513656 : Checking accounts, dmnd depsit$11,982.82WASHINGTON MUTUAL BANK (68-0176c99a41799
TORRES MARCOMARCO TORRES660 E PALM ST ALTADENA CA 91001TR04: Escrow Accounts$2,968.91COUNTRYWIDE HOME LOANS INCcc349c7acc
TORRES MARCOMARCO TORRES2923 MONTE DIABLO AVE UNIT 4 STOCKTON CA 95203-1132IN02: Group Policy Benefits or Claim$6,794.09GREAT-WEST LIFE & ANNUITY INS. CO.b794202332
TORRES MARGARITAMARGARITA TORRES1657 ROBIN HOOD COURT SACRAMENTO CA 95815IN03: Proceeds Due Beneficiaries$118,965.58JACKSON NATIONAL LIFEb34891aece
TORRES MARGARITAMARGARITA TORRES1657 ROBIN HOOD CT SACRAMENTO CA 95815IN03: Proceeds Due Beneficiaries$6,412.37AMERICAN GENERAL LIFE INSURANCE COMPANYd077a2fefd
TORRES MARIAMARIA TORRES5723 1/2 PRIORY AVE BELL GARDENS CA 90201MS14: Pension and Profit Sharing$4,407.82U.S. BANK - PARSd07c0d989a
TORRES MARIAMARIA TORRES8857 ZEILER AVE ARLETA CA 91331IN01: Indiv Policy Ben or Claim Paym$3,282.30FARMERS INSURANCE EXCHANGE56a37865e4
TORRES MARIA A GDNTORRES MARIA A GDN1925 SUTTER AVE SAN PABLO CA 94806-4424AC02: Savings Accounts$2,610.65WELLS FARGO BANK NA1a672de507
TORRES MARIA EMARIA E TORRES7833 VENTURA CANYON AVE UNIT # PANORAMA CITY CA 91402-6386CK11: Pension Checks$3,308.37AMERITAS LIFE INSURANCE CORP874d35c64a
TORRES MARIA EMARIA E TORRES10426 CAYUGA AVE PACOIMA CA 91331TR04: Escrow Accounts$3,168.50WELLS FARGO HOME MORTGAGE8916d24d32
TORRES MARIA EMARIA E TORRES9608 1/2 SAN CARLOS SOUTHGATE CA 90280IN03: Proceeds Due Beneficiaries$5,284.24PRUDENTIAL INSURANCE COMPANYe6bc34c17b
TORRES MARIA GISELAMARIA GISELA TORRES20861 PLUM CANYON RD SAUGUS CA 91350-2029AC02: Savings Accounts$4,403.92JPMORGAN CHASE BANK N.A. (703)78172e6973
TORRES MARIA JMARIA J TORRES 56 : Checking accounts, dmnd depsit$4,028.82BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAINc33ae13ece
TORRES MARIA LUZMARIA LUZ TORRESCOLLEGE SAVER ACCOUNT 4841 HEIL AVE. #67 HUNTINGTON BEACH CA 92649SC16: Mutual FundsSCHWAB 1000 FUND$3,320.28CHARLES SCHWAB & CO INC6bc2f0a6cf
TORRES MARIA PMARIA P TORRESSAN PEDRO MONTES DE OCA APT ES SAN JOSE 82 : Savings accts/crdt union shrs$22,270.87BANK OF AMERICA NT&SA BRANCH:0444-SIERRA WAY-40TH BRANCHcb33adc537
TORRES MARILYN AMARILYN A TORRES258 ATHOL AVE OAKLAND CA 94606-132211 : SecuritiesPRUDENTIAL FINANCIAL INC$3,137.52PRUDENTIAL FINANCIAL INC DEMUTE COMMON (f903401431
TORRES MARIO AMARIO A TORRES250 S AVE 50 #64 LOS ANGELES CA 90042-76 : Other$2,771.53BARN FURNITURE MART INC RETIREMENT TRUST9f2bffdace
TORRES MARIO LIBERTYMARIO LIBERTY TORRES2925 WIGWAM PKWY HENDERSON NV 89074-2871SC12 - UNDERLYING SHARES/OWNER CERTS$6,258.62PRINCIPAL FINANCIAL GROUP INCa34b5a830a
TORRES MARTAMARTA TORRES1551 3RD AVE APT 1412 SAN DIEGO CA 92101-3136AC01: Checking Accounts$4,089.28WELLS FARGO BANK NA82d07c360b
TORRES MARTHAMARTHA TORRES8934 WHITE START WAY ELK GROVE CA 95758-0000IN01: Indiv Policy Ben or Claim Paym$3,450.00JOHN HANCOCK LIFE INSURANCE CO7a55979d91
TORRES MARTINMARTIN TORRES7893 VANDEWATER ST CORONA CA 92880IN03: Proceeds Due Beneficiaries$13,238.47LINCOLN NATIONAL LIFE INSURANCE COMPANYd6f962936f
TORRES MARTINMARTIN TORRES 0MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA64fca1286b
TORRES MARTINMARTIN TORRESUNKNOWN LOS ANGELES CA 90014IN01: Indiv Policy Ben or Claim Paym$8,940.94UNION SECURITY INSURANCE CO1d598ad031
TORRES MARYMARY TORRES16 RIVER GLADE CT SACRAMENTO CA 95831IN03: Proceeds Due Beneficiaries$6,473.28AMERICAN NATIONAL INSURANCE COMPANY8ff31dc2ae
TORRES MARYMARY TORRESC/O PAUL TORRES 546 WEST 12TH MERCED CA 95341-6008IN04: Proceeds from Matured Policies$4,074.32METROPOLITAN LIFE INSURANCE COMPANY492cb0ec2b
TORRES MARY A.MARY A. TORRESUNKNOWN CA 0TR04: Escrow Accounts$10,500.00FIRST AMERICAN TITLE COMPANYaf638b9804
TORRES MARY JEANMARY JEAN TORRES14 N 3RD AVE 2 DALY CITY CA 94014-000082 : Savings accts/crdt union shrs$6,512.24AMERICAN SAVINGS BANKbc30bebd5b
TORRES MARY RMARY R TORRES846 KENSINGTON RD LOS ANGELES CA 90066IN01: Indiv Policy Ben or Claim Paym$3,363.07JHUSA4ebbb297ce
TORRES MENDEZ LUZMENDEZ LUZ TORRES1657 ROBIN HOOD CT SACRAMENTO CA 95815IN03: Proceeds Due Beneficiaries$6,412.37AMERICAN GENERAL LIFE INSURANCE COMPANYbfb037a21f
TORRES MENDEZ MARIA GTORRES MENDEZ MARIA G4 ARGENTINE CIR SALINAS CA 93905-3004AC02: Savings Accounts$15,001.17U.S. BANK N.A.e1a828f811
TORRES MERCEDESMERCEDES TORRES23701 SAN DONA LAGUNA HILLS CA 92653MS16: Misc Outstanding Checks$3,743.49GUILD MORTGAGE COMPANY142bcae61d
TORRES MICHAELMICHAEL TORRES SD02 - CONTENTS-OTHER SAFEKEEPING$458.00SPRING VALLEY HOSPITAL9c42ae280a
TORRES MICHAEL AMICHAEL A TORRES611 E 20TH ST APT 307 OAKLAND CA 94606-1976CK11: Pension Checks$2,948.87NATIONWIDE RETIREMENT SOLUTIONS069f36d3ce
TORRES MIGUELMIGUEL TORRESP O BOX 3310 CHULA VISTA CA 91909-000011 : SecuritiesCARDINAL HEALTH INC$2,816.34CARDINAL HEALTH INC/ALLEGIANCE CORP694478e9d1
TORRES MLML TORRES11246 BLUCHER AVE GRANADA HILLS CA 91344-78 : Pensions, retirement funds$3,724.51UNION BANK OF CALIFORNIA, N.A.2bb7b149a4
TORRES NENITA BNENITA B TORRES4030 FRONT 2 SAN DIEGO CA 92103AC02: Savings Accounts$3,063.04SAN DIEGO COUNTY CREDIT UNIONf193c83dae
TORRES-NERI VICTORINOVICTORINO TORRES-NERI4632 MISSION CANTINA ST NORTH LAS VEGAS NV 89081CT05 - DEPOSITS WITH COURT/PUB AUTH$6,000.00NEVADA ATTORNEY GENERAL756bd6ffdd
TORRES NICOLAS RNICOLAS R TORRES28766 COLE PL HAYWARD CA 94544IN01: Indiv Policy Ben or Claim Paym$15,000.00STATE COMP INSURANCE FUND3e84dfbee3
TORRESOLA GENEVIEVEGENEVIEVE TORRESOLA683 NEW IRELAND CT SAN JOSE CA 95136-2934SC01: Dividends$5,226.88FRANKLIN TEMPLETON INVESTOR SERVICES LLC09041e5344
TORRESOLA GENEVIEVEGENEVIEVE TORRESOLA683 NEW IRELAND CT SAN JOSE CA 95136-2934SC01: Dividends$8,273.35FRANKLIN TEMPLETON INVESTOR SERVICES LLCe6be057b6a
TORRESOLA GENEVIEVEGENEVIEVE TORRESOLA683 NEW IRELAND CT SAN JOSE CA 95136-2934SC01: Dividends$3,457.07FRANKLIN TEMPLETON INVESTOR SERVICES LLC9c0f0e2678
TORRESOLA GENEVIEVEGENEVIEVE TORRESOLA144 S 3RD ST UNIT 303 SAN JOSE CA 95112AC02: Savings Accounts$3,267.47COMMONWEALTH CENTRAL CREDIT UNIONc7a163742d
TORRES OLGA JTOLGA JT TORRES2006 PARKWAY DR EL MONTE CA 91703AC03: Mature CD or Save Cert$15,176.49BANK OF THE WEST2ec290fcd0
TORRES OMAR GOMAR G TORRES2561 UTAH ST NAPA CA 94558IN01: Indiv Policy Ben or Claim Paym$3,416.36TRINITY UNIVERSAL INSURANCE-KEMPER966034e1a7
TORRES ORTENCIAORTENCIA TORRESUNKNOWN UNKNOWN 0AC07: Unidentified Deposit$8,163.00BANK OF AMERICA - CALIFORNIAac14f6916e
TORRES OSCAROSCAR TORRESUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,600.00BANK OF AMERICA - CALIFORNIA08420c2f68
TORRES PATRICIAPATRICIA TORRESC/O PLAMEX S.A. DE C.V. P.O. BOX 434297 SAN DIEGO CA 92143-4297SC12: Underlying Shares/Outstand CerPLANTRONICS INC NEW$10,708.05MORGAN STANLEY GRA7616ce6818
TORRES PATRICIOPATRICIO TORRES1720 N STANTON PLACE LONG BEACH CA 90804CT01: Escrow Funds$3,000.00GREENLEAF ESCROW INC9c55bdfff9
TORRES PAULPAUL TORRES4752 N HOLLENBECK AVE COVINA CA 91722-2705SC12: Underlying Shares/Outstand CerMultiple$5,091.91HONEYWELL INTERNATIONAL INC0fcb3b41c6
TORRES PAULOPAULO TORRES3014 ALTA DR NATIONAL CITY CA 91950-7809SC12: Underlying Shares/Outstand CerCUBIC CORPORATION$2,856.03CUBIC CORPORATIONe276753fa7
TORRES PEDRO APEDRO A TORRES920 WEST 20TH ST APT 4 LOS ANGELES CA 90007-82 : Savings accts/crdt union shrs$2,661.20SECURITY PACIFIC NATIONAL BANKb4bc1fcc38
TORRES PHILLIPPHILLIP TORRES846 KENSINGTON RD LOS ANGELES CA 90066IN01: Indiv Policy Ben or Claim Paym$3,363.07JHUSAc3e65097f2
TORRES PONCIANAPONCIANA TORRES1110 W. 107TH ST. LOS AGNELE CA 90044-68 : Insurance claim checks$5,950.00STATE COMPENSATION INSURANCE FUND17ddf7a810
TORRES RR TORRES1650 N IMPERIAL SP 44 CALEXICO CA 92231-78 : Pensions, retirement funds$4,010.70UNION BANK OF CALIFORNIA, N.A.44a4c70fca
TORRES RAFAELRAFAEL TORRES 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA6d830f5226
TORRES RAFAELA GRAFAELA G TORRES468 HAWTHORNE ST UNKNOWN PITTSBURG CA 94565IN03: Proceeds Due Beneficiaries$3,000.00CONNECTICUT GENERAL LIFE INSURANCEc2b115c8c3
TORRES RALPH SRRALPH TORRES SR740 JACKSON ST SAN JOSE CA 95112-3004SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$9,166.70PRINCIPAL FINANCIAL GROUP INCfbe43196fe
TORRES RAMIRORAMIRO TORRES735 S BONNIE BRAE ST APT 30 LOS ANGELES CA 90057MS11: Refunds Due$4,100.00WESTERN UNION FINANCIAL SVCS15248ff3c9
TORRES RAMONRAMON TORRES1111 E. CRUCES ST. WILMINGTON CA 90744--82 : Savings accts/crdt union shrs$10,663.08BANK OF AMERICA NT&SA BRANCH:0636-WILMINGTON BRANCH43c8f18bc6
TORRES RAULRAUL TORRES1526 S HOPE ST APT 34 LOS ANGELES CA 90015--00082 : Savings accts/crdt union shrs$2,679.85BANK OF AMERICA NT&SA BRANCH:2780-6TH-ALVARADO BRANCH32708dfb1e
TORRES RAUL CORTEZRAUL CORTEZ TORRES66 ARTHUR RD WATSONVILLE CA 95076MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA995ef72f71
TORRES RAYMOND RRAYMOND R TORRES118 E AVE 44 LOS ANGELES CA 90031AC02: Savings Accounts$7,223.41EAST WEST BANKe42f1bd5ec
TORRES R DD R TORRES12732 ROYSTON BALDWIN PARK CA 91706-363383 : Time deposits, CD accounts$37,688.75HOME SAVINGS OF AMERICA BALDWIN PARK BRANCHd229a4f643
TORRES REBECA GREBECA G TORRES 0CK01: Cashier's Checks$3,000.00SAN DIEGO COUNTY CREDIT UNIONe67885fb37
TORRES REFUGIOREFUGIO TORRES2241 GLIMMER WAY PERRIS CA 92571TR04: Escrow Accounts$5,000.00FIRST AMERICAN TITLE COMPANY83f5e87e41
TORRES REGINAREGINA TORRES13018 EL MORO AVE LA MIRADA CA 90638MS14: Pension and Profit Sharing$4,183.74U.S. BANK - PARS43384b8a41
TORRES,REMBERTOREMBERTO TORRES7251 WOODLEY AVE UNIT B VAN NUYS, CA 91406-3421TT: TTC - Payment Exceptions$3,392.166743ed83ba
TORRES RIBIDIA ELENARIBIDIA ELENA TORRES 0MS14: Pension and Profit Sharing$2,845.00COMPUTER BUSINESS WORKS INC.ad3f0f3d4a
TORRES RICARDORICARDO TORRES7743 CHERRYSTONE AVE PANORAMA CITY CA 91402MS01: Wages, Payroll, Salary$9,682.24MARTINEZ RODRIGUEZ V A D HAULING SERVICE4caaa50ac9
TORRES RIVERA BERNARDINORIVERA BERNARDINO TORRESLEY FEDERAL DEL TRABAJO 8508 COL LA ESPERANZA 22680 TIJUANA BC 0AC01: Checking Accounts$9,866.61BANK OF AMERICA - CALIFORNIA5a7ec7bd01
TORRES RIVERA BERNARDINORIVERA BERNARDINO TORRESLEY FEDERAL DEL TRABAJO 8508 COL LA ESPERANZA TIJUANA BC 22680 0AC03: Mature CD or Save Cert$21,492.71BANK OF AMERICA - CALIFORNIA0caf7651bb
TORRES ROBERTROBERT TORRES2162 ROSE ARBOR COURT SAN JOSE CA 95133MS11: Refunds Due$7,763.85JPMORGAN CHASE BANK N.A. (500005)d0c4cf7081
TORRES ROBERTROBERT TORRES9956 PALI AVE TUJUNGA CA 91042-0295IN03: Proceeds Due Beneficiaries$4,189.82AMERICAN GENERAL LIFE0c53623524
TORRES ROBERTROBERT TORRES3255 E 3RD ST LOS ANGELES CA 0IN03: Proceeds Due Beneficiaries$2,856.63AMERICAN NATIONAL INSURANCE COMPANYc58fc6742c
TORRES ROBERTAROBERTA TORRES701 E JEFFERSON BLVD LOS ANGELES CA 90011-64 : Escrow check/deposit/Disputed$2,599.15LAWYERS TITLE CO7cf188d592
TORRES ROBERT LROBERT L TORRES1351 SHELTER CREEK LN SAN BRUNO CA 94066-386211 : SecuritiesPRINCIPAL FINANCIAL GROUP$3,091.85PRINCIPAL FINANCIAL GROUP INC COMMON58f19ff014
TORRES ROBERTOROBERTO TORRESGENERAL DELIVERY WHITTIER CA 90605AC01: Checking Accounts$25,197.42BANK OF AMERICA - CALIFORNIA-SOUTHdeb5ca2edf
TORRES ROBERT VROBERT V TORRES3271 VINELAND AVE BALDWIN PARK CA 91706-11 : SecuritiesMETLIFE INC$2,505.26METLIFE, INC97a3705cc3
TORRES ROCIO EROCIO E TORRES86 N. 3RD STREET APT #360 BANNING CA 92220MS11: Refunds Due$2,767.80FORD MOTOR CREDIT COMPANYe55b009797
TORRES RODOLFORODOLFO TORRES4103 69TH STREET LA MESA CA 91941-0000SC11: Other Cert of OwnershipAUTOMATIC DATA PROCESSING$5,133.65PERSHING LLCfec56d401f
TORRES RODOLFORODOLFO TORRES21485 Y AVE NUEVO CA 92567-0000SC19: Dividend Reinvestment PlanMETLIFE INC$3,438.47METLIFE INCcdd5b26a3e
TORRES RODOLFORODOLFO TORRES 0CK01: Cashier's Checks$4,920.00HERITAGE OAKS BANK4ce1e91cd2
TORRES RODOLFO AND PRIMITTORRES RODOLFO AND PRIMIT21 CAYUCOS CIRCLE SALINAS CA 93905CK06: Warrants$2,742.00UNCASHED WARRANTS5079f0da8d
TORRES RODOLFO SRODOLFO S TORRES768 770 MAE AVE SALINAS CA 93905-0000TR04: Escrow Accounts$3,031.72CITIMORTGAGE INC.0d2971f02f
TORRES RONALD FRONALD F TORRES231 E ALESSANDRO BLVD RIVERSIDE CA 92508-6039TR04: Escrow Accounts$2,996.70HSBC FINANCE CORPORATION7c608b79da
TORRES ROSA EROSA E TORRES 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 10093787340a94
TORRES ROSA EROSA E TORRES920 WEST 20TH ST APT 4 LOS ANGELES CA 90007-82 : Savings accts/crdt union shrs$2,661.20SECURITY PACIFIC NATIONAL BANK742ca7d7ad
TORRES ROSALINAROSALINA TORRES6535 S 43TH RD LANE LAVINE CA 85339SC16: Mutual FundsINVESCO EQUITY & INCOME FD A$6,130.47PRIMERICA SHAREHOLDER SERVICES11011f33bb
TORRES ROSARIOROSARIO TORRES2089 PANAMA AVENUE SAN JOSE CA 95122TR04: Escrow Accounts$4,001.50MIDWEST LOAN SERVICES INC02f856a5d7
TORRES RUBENRUBEN TORRES691 HAMPSHIRE RD #112 WESTLAKE VILLAG CA 91361-2314SC11: Other Cert of OwnershipAMGEN INC$3,770.10UBS FINANCIAL SERVICES INC4378c2db5f
TORRES RUBENRUBEN TORRES691 HAMPSHIRE RD APT 112 WESTLAKE VLG CA 91361-2314SC12: Underlying Shares/Outstand CerAMGEN INC$24,790.84NATIONAL FINANCIAL SERVICES30cc66c761
TORRES RUBENRUBEN TORRES321 SAHARA DR RIDGECREST CA 93555-3740IR01: IRA - Cash$2,501.93WELLS FGO AVTG MNY MKT-INVb8dce2ae38
TORRES SAMUEL OSAMUEL O TORRES10324 BALBOA BLVD APT 230 GRANADA HILLS CA 91344MS16: Misc Outstanding Checks$4,366.02REPUBLIC BANCORP INC80abd7efc1
TORRES SANDRASANDRA TORRES902 N. GRAND AVE. #201 SANTA ANA CA 92701CK10: Expense Checks$4,998.00STATE FARM GENERAL INSURANCE COMPANY1e1a4bd72c
TORRESSANTIOGA YY TORRESSANTIOGAPO BOX 18526 IRVINE CA 92623-68 : Insurance claim checks$3,753.81ACE AMERICAN INSURANCE COMPANYed77c74c2b
TORRES SEVERO MARTINEZSEVERO MARTINEZ TORRES101 HYDE ST SAN FRANCISCO CA 94102-3605AC03: Mature CD or Save Cert$2,706.15JPMORGAN CHASE BANK N.A. (703)fdf95346ad
TORRES SEVERO MARTINEZSEVERO MARTINEZ TORRES101 HYDE ST SAN FRANCISCO CA 94102-3605AC02: Savings Accounts$3,745.47JPMORGAN CHASE BANK N.A. (703)02330d8c58
TORRES SHARON LSHARON L TORRESPO BOX 5428 SAN MATEO CA 94402-0428SC08: Shares of Stocks (Rtrnd by PO)DISNEY WALT COMPANY$2,702.36THE WALT DISNEY COMPANY8315bf0cc5
TORRES SILVIASILVIA TORRES1109 NEW AVE ALHAMBRA CA 91801-78 : Pensions, retirement funds$2,698.96UNION BANK OF CALIFORNIA, N.A.e13fcee54c
TORRES SOCORROSOCORRO TORRES35173 WINDERMERE CT NEWARK CA 94560CK15: Other Outstanding Official Cks$5,693.05METABANKe1160f8018
TORRES & SON CONCRETE INCTORRES & SON CONCRETE INC15298 SYCAMORE DR MORGAN HILL CA 95037-64 : Escrow check/deposit/Disputed$3,164.00NATIONAL BUILDERS CONTROL INCb7aa7fcdb6
TORRES SOPHIASOPHIA TORRES4769 E BELGRAVIA AVE FRESNO CA 93725-1107MS17: Misc Intangible Property$3,474.53WELLS FARGO BANK NATIONAL ASSOCATION72b2cfd730
TORRES STEPHANIESTEPHANIE TORRES109 S ALMANSOR ST APT 14 ALHAMBRA CA 91801AC02: Savings Accounts$7,814.77CITY NATIONAL BANK8bf8edc4d9
TORRES STEPHANIESTEPHANIE TORRES525 E MCKINLEY ST RIALTO CA 92376-0000IN02: Group Policy Benefits or Claim$2,562.453121 TRUST C/OMIDAMERICAfa5ba95ed8
TORRES STEVESTEVE TORRES25209 DELPHINIUM AVE MORENO VALLEY CA 92553-7113AC01: Checking Accounts$10,894.60BANK OF AMERICA - CALIFORNIA242573a398
TORRES STEVENSTEVEN TORRESMR-51 N 34TH ST SAN JOSE CA 95116MS09: Credit Balance- Accts Rec$2,904.75JPMORGAN CHASE BANK N.A (300056)0162535d36
TORRES SUZETTE YSUZETTE Y TORRES20 LOMA VISTA PL SAN RAFAEL CA 94901-4810SC12: Underlying Shares/Outstand CerMultiple$3,068.22GENERAL ELECTRIC COMPANY4fde6180e1
TORRES SUZETTE YSUZETTE Y TORRES20 LOMA VISTA PL SAN RAFAEL CA 94901-4810SC12: Underlying Shares/Outstand CerPG&E CORP$3,003.65PACIFIC GAS & ELECTRIC COac225ef723
TORRES SUZETTE YSUZETTE Y TORRES20 LOMA VISTA PL SAN RAFAEL CA 94901-10 : Shares exchanged for sharesMultiple$3,086.27SIERRA PACIFIC RESOURCESe100aa62e5
TORRES SUZETTE YSUZETTE Y TORRES20 LOMA VISTA PL SAN RAFAEL CA 94901-4810SC12: Underlying Shares/Outstand CerINTEL CORPORATION$10,377.84INTEL CORPORATION1ee4052999
TORRES SUZETTE YSUZETTE Y TORRES20 LOMA VISTA PL SAN RAFAEL CA 94901-4810SC12: Underlying Shares/Outstand CerINTEL CORPORATION$20,755.64INTEL CORPORATION2d18c46923
TORRES SUZETTE YSUZETTE Y TORRES20 LOMA VISTA PL SAN RAFAEL CA 94901-481010 : Shares exchanged for sharesNATIONAL GRID USA$3,711.85NATIONAL GRID USA/ NIAGARA POWER HOLDING018497ce62
TORRES SUZETTE YSUZETTE Y TORRES20 LOMA VISTA PL SAN RAFAEL CA 94901-4810SC12: Underlying Shares/Outstand CerINTEL CORPORATION$10,377.84INTEL CORPORATION7058f8d1c0
TORRES SUZETTE YSUZETTE Y TORRES20 LOMA VISTA PL SAN RAFAEL CA 94901-10 : Shares exchanged for sharesKEYSPAN CORP$3,349.72KEYSPAN CORP/LONG ISLAND LIGHTING CO52bf81fb40
TORRES-SWANSON LUCIA LLUCIA L TORRES-SWANSON449 ABRAMSON RD TEMPLETON CA 93465-964978 : Pensions, retirement funds$2,696.96STATE OF CALIFORNIA SAVINGS PLUS PROGRAMe4a3239bb6
TORRES T AA T TORRES12545 PACIFIC AVE 2 MAR VISTA CA 90066-11 : SecuritiesMultiple$6,666.07ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSBfe661980ab
TORRES T AA T TORRES12545 PACIFIC AVE 2 MAR VISTA CA 90066-11 : SecuritiesMultiple$7,135.66ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSBbcd2bf0893
TORRES TANIA YOLANDATANIA YOLANDA TORRESPO BOX 434415 SAN DIEGO CA 92173-0000SC12: Underlying Shares/Outstand CerPOWERSHARES QQQ TR1$16,382.23E*TRADE CLEARINGc8bd89175d
TORRES TANIA YOLANDATANIA YOLANDA TORRESPO BOX 434415 SAN DIEGO CA 92173-0000SC01: Dividends$2,831.99E*TRADE CLEARING LLCb834246cad
TORRES THEODORETHEODORE TORRES5975 E TULARE FRESNO CA 93727-82 : Savings accts/crdt union shrs$5,579.32FIRST INTERSTATE BANK OF CALIFORNIA0cc55a5208
TORRES THERESA M GRANDTORRES THERESA M GRAND12935 WINTHROP AVE APT 2 GRANADA HILLS CA 91344IN03: Proceeds Due Beneficiaries$5,081.91PRUDENTIAL INSURANCE COMPANY383caa69ec
TORRES THOMAS STHOMAS S TORRES1910 W CALLE GUADALAJARA CA 85713-62 : Death benefits$4,680.95PRUDENTIAL INSURANCE COMPANY699c33f92e
TORRES TRINATRINA TORRESUNKNOWN UNKNOWN 0CK01: Cashier's Checks$10,000.00BANK OF AMERICA - CALIFORNIAca5842952e
TORRES TRINIDADTRINIDAD TORRES118 E AVE 44 LOS ANGELES CA 90031AC02: Savings Accounts$7,223.41EAST WEST BANK7ee7106909
TORRES TRUCKINGTRUCKING TORRES25209 DELPHINIUM AVE MORENO VALLEY CA 92553-7113AC01: Checking Accounts$10,894.60BANK OF AMERICA - CALIFORNIAce86fc4cec
TORRES UBALDOUBALDO TORRESCORREO FED PACIFIC #1496 SAN YSIDRO CA 92143--56 : Checking accounts, dmnd depsit$3,580.78BANK OF AMERICA N.A. BRANCH:2184-SAN YSIDRO BRANCHd7e0da4c72
TORRES UBALDO SRUBALDO TORRES SRCORREO FED PACIFIC #1496 SAN YSIDRO CA 92143--56 : Checking accounts, dmnd depsit$3,580.78BANK OF AMERICA N.A. BRANCH:2184-SAN YSIDRO BRANCH2cfc61ceab
TORRES VICTORVICTOR TORRES16156 ATHOL ST APT A FONTANA CA 92335IN03: Proceeds Due Beneficiaries$2,532.71AMERICAN NATIONAL INSURANCE COMPANYd68121cb64
TORRES VICTORIAVICTORIA TORRES933 W SUMMERLAND AVENUE SAN PEDRO CA 90731IN03: Proceeds Due Beneficiaries$3,552.67MINNESOTA LIFE INSURANCE CO782a5a00b1
TORRES VILLANUEVA JOSEVILLANUEVA JOSE TORRESUNKNOWN SOUTH GATE CA 0MS17: Misc Intangible Property$2,700.00WESTERN UNION FINANCIAL SVCS2f9000fb09
TORRES VIOLET LVIOLET L TORRES2454 1 2 SOUTHERN AVE SO GATE CA 90280-62 : Death benefits$10,000.00TRAVELERS INSURANCE COMPANYf13bff8e04
TORRES VIRGINIA AVIRGINIA A TORRES 74 : Matured/terminated policies$3,333.34AM GEN LIFE INS CO79f2cbe2ed
TORRES VIVIAN MVIVIAN M TORRES 0CK01: Cashier's Checks$3,678.88WELLS FARGO BANK NAff148422cb
TORRES WILLFRIDOWILLFRIDO TORRES4900 HOPYARD RD STE 100 PLEASANTON CA 94588IN01: Indiv Policy Ben or Claim Paym$4,680.00STATE COMP INSURANCE FUND8798fe5b3f
TORRES WILLIAMWILLIAM TORRES1327 W GROVE ST RIALTO CA 92376-4605MS15: Dissolution or Liquidation$4,144.84STONEBRIDGE INST SMALL-CAP GROWTH FUNDa7e997d9b1
TORRES YANETYANET TORRES4775 S BROADWAY APT 14 LOS ANGELES CA 90037-4262AC01: Checking Accounts$11,133.75BANK OF AMERICA - CALIFORNIAb16aadaac3
TORRES YOLANDAYOLANDA TORRES CA 0IN01: Indiv Policy Ben or Claim Paym$3,504.50ANTHEM INCd0867a50b0
TORRES ZENAIDAZENAIDA TORRES1528 GRAND BLVD ALVISO CA 95002-81 : Salaries/wages$2,662.00MARRIOTT INTERNATIONAL, INC.e7df75adc7
TORRE TRUST UA 07 18 03TORRE TRUST UA 07 18 03BOX 26489 SAN FRANCISCO CA 94126-6489SC01: Dividends$6,048.00DOW CHEMICAL COMPANY THE44e8e80426
TORREY BRYANBRYAN TORREY327 CHESTNUT HILL CT APT 37 THOUSAND OAKS CA 91360-383856 : Checking accounts, dmnd depsit$6,502.25CITIBANK (WEST) FSB (CA)377fca9ed8
TORREY DEBRADEBRA TORREY SACRAMENTO CA 95823TR04: Escrow Accounts$2,923.59COUNTRYWIDE HOME LOANS INC1c6b4167c7
TORREY DERALDDERALD TORREYUNKNOWN SACRAMENTO CA 95823TR04: Escrow Accounts$2,923.59COUNTRYWIDE HOME LOANS INCa085cae61f
TORREY DONALD GDONALD G TORREY556 VALMONT DR MONROVIA CA 91016IN07: Other Amounts Due Under Policy$24,437.50AMERICAN EQUITY INVESTMENT1a282cdb22
TORREY DONALD GDONALD G TORREY556 VALMONT DR MONROVIA CA 91016IN07: Other Amounts Due Under Policy$4,237.50AMERICAN EQUITY INVESTMENT6e4c1dfebd
TORREY EDWARD LEDWARD L TORREY1535 9TH ST ALAMEDA CA 94501-56 : Checking accounts, dmnd depsit$5,059.10ALAMEDA FIRST NATIONAL BANKfe27aeb7af
TORREY MINNIEMINNIE TORREY 0SC20: Credit Balances$6,160.94CITI7dd4b4c7b9
TORREY MINNIE WMINNIE W TORREYC/O PATRICIA A WIEBE 19351 MAN HUNTINGTON BEAC CA 92648-82 : Savings accts/crdt union shrs$4,644.30GLENDALE FEDERAL BANK6cb675d572
TORREY NANCYNANCY TORREYPO BOX 722 DAYTON NV 00000SD01 - CONTENTS-SAFE DEPOSIT BOXES$0.00NEVADA STATE BANK4dfe5eb3ec
TORREY PINESPINES TORREYC/O KRISTA WEYMOUTH 4365 EXECUTIVE DRIVE SUITE 1150 SAN DIEGO CA 92121MS02: Commissions$2,558.35GOLDMAN SACHS & CO.b8dfe4120a
TORREY PINES SECURITIES INCTORREY PINES SECURITIES INC265 SANTA HELENA STE 214 SOLANA BEACH CA 92075CK15: Other Outstanding Official Cks$5,580.10BANK OF AMERICA - NORTH CAROLINA78a13d6cda
TORREY SCIENCESCIENCE TORREYATTN RUTH STOFFEL PO BOX 910348 SAN DIEGO CA 92191-034811 : SecuritiesSTANCORP FINANCIAL GROUP INC$14,673.12STANCORP FINANCIAL GROUP INC COMMON0b8f8c25bd
TORREZ BARBARABARBARA TORREZ2072 BRIARWOOD SANTA MARIA CA 93454-79 : Refunds$6,440.00TENET HEALTHCARE CORPORATION1527d8bb88
TORREZ DAVIDDAVID TORREZ10626 EILEN AVE PACOIMA CA 91331SC16: Mutual FundsMFS MASS INVESTORS GROWTH STK A$2,523.61CITI45035aaec2
TORREZ ELIZABETH LELIZABETH L TORREZ21635 GRAND AVE WILDOMAR CA 92595-9630AC03: Mature CD or Save Cert$9,784.89WELLS FARGO BANK NA4e66576a98
TORREZ ESTHERESTHER TORREZ 0SC16: Mutual FundsMFS MASS INVESTORS GROWTH STK A$2,523.61CITI2532c2270e
TORREZ GIOBANNAGIOBANNA TORREZ856 WILSON AVE RICHMOND CA 94805-1349AC02: Savings Accounts$2,505.10WELLS FARGO BANK NA7d2f53d8b0
TORREZ JOSEJOSE TORREZ7019 SYLVIA AVE RESEDA CA 91335-0000CK15: Other Outstanding Official Cks$4,821.10UNION BANK N.A.ada0d2b9a7
TORREZ JOSE DJOSE D TORREZ43625 CALLE CAPISTRANO TEMECULA CA 92590-3543AC03: Mature CD or Save Cert$9,784.89WELLS FARGO BANK NA9c7da5560e
TORREZ JULIAJULIA TORREZ637 N PICO AVE SAN BERNARDINO CA 92411-82 : Savings accts/crdt union shrs$2,864.30GREAT WESTERN BANKe2acf13530
TORREZ MARTIN EMARTIN E TORREZ812 W FERNFIELD DR MONTEREY PARK CA 91754AC02: Savings Accounts$50,853.96PRIORITY ONE CREDIT UNION9fd503a516
TORREZ MARY JANEMARY JANE TORREZ1114 SAINT MALO AVE LA PUENTE CA 91744-1951AC01: Checking Accounts$29,964.86BANK OF AMERICA - PRE-PAID CARDa25e6a7ae8
TORREZ MAXINE WMAXINE W TORREZ733 DRAKE ST SAN JOSE CA 95125IN03: Proceeds Due Beneficiaries$2,683.28WOMAN'S LIFE INSURANCE SOCIETYce5c86558d
TORREZ NEESHANEESHA TORREZ6417 MELODY ROAS AVENUE LAS VEGAS NV 89108MS17 - MISC INTANGIBLE PERSONAL PROP$5,899.38METABANKc09a878e86
TORREZ PAZPAZ TORREZ 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 11175819deca3
TORREZ PAZPAZ TORREZ 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 111da064a1952
TORREZ RAMONRAMON TORREZ1111 E. CRUCES ST. WILMINGTON CA 90744--83 : Time deposits, CD accounts$5,021.42BANK OF AMERICA NT&SA BRANCH:0636-WILMINGTON BRANCHc1f1d4aaf7
TORREZ TERESATERESA TORREZ1247 HOLLISTER STREET SAN FRANANDO CA 91340-68 : Insurance claim checks$3,573.34AMERICAN NATIONAL INSURANCE COMPANYf0c227af7c
TORREZ YDALI JYDALI J TORREZCALLE SUCRE EDIFICIO ALSO PISO 2 APTO 12 CHACAO EDO MIRANDA CARACAS AC02 - SAVINGS ACCOUNTS$6,381.68CITIBANK NA7a21d117e7
TORRI COLUMBINE ACOLUMBINE A TORRI900 N 3RD ST MONTEBELLO CA 90640-2607SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$20,266.04MANULIFE FINANCIAL INC II COMMON NON LOS0b25b608a4
TORRI COLUMBINE ACOLUMBINE A TORRI900 N 3RD ST MONTEBELLO CA 90640-2607IN03: Proceeds Due Beneficiaries$17,217.17JHUSA JOHN HANCOCK LIFE INS CO USA9e81829235
TORRIJOS ROBERTOROBERTO TORRIJOS9712 D ST OAKLAND CA 94603--56 : Checking accounts, dmnd depsit$3,646.00BANK OF AMERICA N.A. BRANCH:0546-FRUITVALE BRANCH277175a1ab
TORRIJOS ROBERT SROBERT S TORRIJOSROBERT S TORRIJOS 16001 ETON WAY 0IN07: Other Amounts Due Under Policy$4,665.85NATIONAL WESTERN LIFE INS CO6ef2170e1c
TORRIS NOLEN DNOLEN D TORRIS21330 STEEL PEAK PERRIS CA 92370IN03: Proceeds Due Beneficiaries$4,232.50FAMILY SERVICE LIFE INSURANCE COMPANY57a54c6505
TORRIS RONALD ERONALD E TORRIS4949 ELAINA AVE LAS VEGAS NV 891201706SC12 - UNDERLYING SHARES/OWNER CERTS$6,802.50PRUDENTIAL FINANCIAL DEMUTE COMMON FALL14fa60b5ad
TORRI THOMASTHOMAS TORRI900 N 3RD ST MONTEBELLO CA 90640-2607IN03: Proceeds Due Beneficiaries$17,217.17JHUSA JOHN HANCOCK LIFE INS CO USAf5ad26291b
TORRI THOMAS LTHOMAS L TORRI900 N 3RD ST MONTEBELLO CA 90640-2607SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$10,178.45MANULIFE FINANCIAL INC II COMMON NON LOS27a9eaca03
TORR MICHAEL LMICHAEL L TORR 0CK07: Money Order$10,000.00WELLS FARGO & COMPANY17320fe881
TORROSAND OCFANAOCFANA TORROSAND4718 LA CRESCENTA AVE LA CRESCENTA CA 91214-293568 : Insurance claim checks$2,705.53STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES4c3964ee9b
TORROSAND SAHAKSAHAK TORROSAND4718 LA CRESCENTA AVE LA CRESCENTA CA 91214-293568 : Insurance claim checks$2,705.53STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES0e290e5cd5
TORSKI FLORENCEFLORENCE TORSKI10699 RANDY LANE CUPERTINO CA 95014-62 : Death benefits$4,025.58PRUDENTIAL INSURANCE COMPANYa122a51c1f
TORSKI LEONARD JLEONARD J TORSKI10699 RANDY LANE CUPERTINO CA 95014-62 : Death benefits$4,025.58PRUDENTIAL INSURANCE COMPANY8dc38c7a1e
TORSTAD ELEANORAELEANORA TORSTAD720 S WEBSTER AVENUE ANAHEIM CA 92804CK06: Warrants$3,000.00COLORADO DEPARTMENT OF REVENUEd30e34c7d5
TORSTEN HALLMAN RACING INCTORSTEN HALLMAN RACING INCC/O TORSTEN HALLMAN RACING 9260 ISAAC STREET A SAN DIEGO CA 92071-5616SC01: Dividends$2,673.97CENTURY PROPERTIES FUND XIVe9e23b4617
TORSTVET MARY SMARY S TORSTVET2459 25 TH AVE SF CA 0IN03: Proceeds Due Beneficiaries$3,918.52PRUDENTIAL INSURANCE COMPANY0291c920b4
TORTA A AA A TORTA615 N EUCLID AVE ONTARIO CA 91762-64 : Escrow check/deposit/Disputed$5,000.00FEDERAL ESCROW CO, INCb3eb01200c
TORTA BETTYBETTY TORTA615 N EUCLID AVE ONTARIO CA 91762-64 : Escrow check/deposit/Disputed$5,000.00FEDERAL ESCROW CO, INC9866dea01f
TORTALITA FREDERICKFREDERICK TORTALITA5722 UNIVERSITY AVE APT 8 SAN DIEGO CA 92115MS17: Misc Intangible Property$3,618.37COMERICA BANK055c6204f1
TORTAROLO ANGELO JANGELO J TORTAROLO10345 CLIOTA ST WHITTIER CA 90601-171112 : Securities exchanged for cash$11,050.00AMERICAN STORES CO/LUCKY STORESf3f69cd5c9
TORTAROLO ANGELO JERRYANGELO JERRY TORTAROLOPO BOX 695 BREA CA 92822-0695SC13: Funds for Liquidation$6,664.32FIRST BANKS INCd2b9da8ceb
TORTAROLO MARGRET AMARGRET A TORTAROLOPO BOX 695 BREA CA 92822-0695SC13: Funds for Liquidation$6,664.32FIRST BANKS INC76de9799ba
TORTAROLO MARGRET AMARGRET A TORTAROLO10345 CLIOTA ST WHITTIER CA 90601-171112 : Securities exchanged for cash$11,050.00AMERICAN STORES CO/LUCKY STORESb02482d62a
TORTILLA LA RLA R TORTILLA 0CK01: Cashier's Checks$6,000.00WELLS FARGO BANK NA4c162c60a7
TORTI MAUREEN EMAUREEN E TORTI4000 RIO RD CARMEL CA 93923-8630IR02: IRA - Mutual FundsAMERICAN FD INVSMNT CO OF AMERICA CL A$26,418.87UBS FINANCIAL SERVICES INC90cbe58bc5
TORTI MAUREEN EMAUREEN E TORTIGREGORY PATRICK 1801 CYPRESS MESA DR HENDERSON NV 89012-6175SD01 - CONTENTS-SAFE DEPOSIT BOXES$0.00BANK OF AMERICA1a54dfc4d1
TORTOELLI JAMESJAMES TORTOELLI SC08: Shares of Stocks (Rtrnd by PO)Multiple$4,166.56PILGRIM MAGNACAP FUND INC9c09e841d0
TORTOLANI DONALD FDONALD F TORTOLANI2060 E AVENIDA DE LOS ARBOLES THOUSAND OAKS CA 91362-11 : SecuritiesPRUDENTIAL FINANCIAL INC$5,250.56PRUDENTIAL FINANCIAL INC DEMUTE COMMON (d1a7250a6f
TORTORICH VIRGINIAVIRGINIA TORTORICH1025 W 2ND AVE SAN DIEGO CA 92100-62 : Death benefits$4,144.42PRUDENTIAL INSURANCE COMPANYc6cf9d03a6
TORTORICI FAMILY REVOCABLE LIVING TRUSTTORTORICI FAMILY REVOCABLE LIVING TRUST28272 BORGONA MISSION VIEJO CA 92692-1602SC12: Underlying Shares/Outstand CerMultiple$2,537.89PINNACLE ENTERTAINMENT INC COMMONc0d18fa849
TORTORICI JOSEPHINE VJOSEPHINE V TORTORICI28272 BORGONA MISSION VIEJO CA 92692-1602SC12: Underlying Shares/Outstand CerMultiple$2,537.89PINNACLE ENTERTAINMENT INC COMMON58a4fde609
TORTORICI VICTOR EVICTOR E TORTORICI28272 BORGONA MISSION VIEJO CA 92692-1602SC12: Underlying Shares/Outstand CerMultiple$2,537.89PINNACLE ENTERTAINMENT INC COMMONdd6cf6fb59
TORTUGA INVESTMENT CLUB A PARTTORTUGA INVESTMENT CLUB A PART3400 AVE OF THE ARTS#C202 COSTA MESA CA 92626-11 : SecuritiesVODAFONE GROUP PLCADR$3,831.15VODAFONE GROUP PLC473f405abd
TORTUGA SPORTFISHINGSPORTFISHING TORTUGA 0CK07: Money Order$3,392.00WELLS FARGO & COMPANY89c4501864
TORTUYA CRESENCIACRESENCIA TORTUYA 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 11138a3434249
TORVEO TECHNOLOGIESTECHNOLOGIES TORVEO201 MARSHALL ST REDWOOD CITY CA 94063TR01: Paying Agent Account$6,633.86PERKINS COIE LLP2d216102d8
TORVICK MERCEDES BENZMERCEDES BENZ TORVICK1015 SANTA ROSA AVENUE SANTA ROSA CA 95404-60 : Court settlements$3,454.79UNIVERSAL UNDERWRITERS INSURANCE COMPANYdb5b9ebd8d
TOR YARRANAKARAYARRANAKARA TOR4926 E STEARNS ST LONG BEACH CA 90815-2524SC12: Underlying Shares/Outstand CerCITIGROUP INC$4,626.97TD AMERITRADE CLEARING INC.2aa1ba0317
TORY KEVINKEVIN TORY6745 WASHINGTON AVE 163 WHITTIER CA 90601MS17: Misc Intangible Property$2,975.05PAYPALf22ebf9121
TORY TRUSTTORY TRUST1530 N COAST HWY APT A LAGUNA BEACH CA 92651-1365SC01: Dividends$3,472.68WELLS FARGO & COMPANYeccfca1c69
TORY TRUSTTORY TRUST1530 N COAST HWY APT A LAGUNA BEACH CA 92651-1365SC12: Underlying Shares/Outstand CerWELLS FARGO & CO$11,539.62WELLS FARGO & COMPANYc2c71824ef
TORZA ANTHONYANTHONY TORZA16 JESSIE STREET APT 203 SAN FRANCISCO CA 94105MS11: Refunds Due$5,200.96JPMORGAN CHASE BANK N.A. (500005)207cd6fa6d
TORZA ANTHONY NANTHONY N TORZA16 JESSIE ST APT 203 SAN FRANCISCO CA 94105MS05: Customer Overpayments$4,800.00BANK OF AMERICA NAec94216e91
TORZA ANTHONY NANTHONY N TORZA666 4TH ST OAKLAND CA 94607MS05: Customer Overpayments$3,600.00BANK OF AMERICA NA046a49eae5
TORZA ANTHONY NANTHONY N TORZA666 4TH ST OAKLAND CA 94607MS05: Customer Overpayments$4,800.00BANK OF AMERICA NAfbea7550d4
TORZA ANTHONY NANTHONY N TORZA16 JESSIE ST APT 203 SAN FRANCISCO CA 94105MS05: Customer Overpayments$4,800.00BANK OF AMERICA NA7925af103c
TOSACH GERALD EGERALD E TOSACH800 W 6TH ST STE 1700 LOS ANGELES CA 90017-271674 : Matured/terminated policies$25,000.00SYMETRA LIFE INSURANCE COMPANY5f709b7c27
TOSAYA MINEMINE TOSAYA3210 MERRILL DR 15 TORRANCE CA 90503CK13: Vendor Checks$7,993.06ALLIANZ LIFE INSURANCE COMPANY27c02c5e86
T O S CT O S C 0CK01: Cashier's Checks$4,000.00WELLS FARGO BANK NA19b6039948
TOSCA GIANLUCAGIANLUCA TOSCA1761 EAST STREET ST ANDREW P SANTA ANA CA 92705IN05: Premium Refund$25,491.34UNITED GUARANTY CORPORATIONb630348d47
TOSCA IRENEIRENE TOSCA336 DIABLO RD DANVILLE CA 94526AC01: Checking Accounts$2,517.98BANK OF AMERICA - CALIFORNIA-NORTHb4cfa03c9c
TOSCANO ARMANDARMAND TOSCANO26091 FRESH MEADOW DR SUN CITY CA 92586-000078 : Pensions, retirement funds$2,678.10PRINCIPAL LIFE INSURANCE CO80e6046a3f
TOSCANO COLLEEN MCOLLEEN M TOSCANOPO BOX 1835 PEBBLE BEACH CA 93953-79 : Refunds$2,518.57BANK OF AMERICA, NA, USA9d04f6cc88
TOSCANO ELIDIOELIDIO TOSCANO355 E OKEEFE ST APT 22 EAST PALO ALTO CA 94303-2128AC01: Checking Accounts$5,066.00WELLS FARGO BANK NAf71988c425
TOSCANO GREGARIOGREGARIO TOSCANOUNKNOWN UNKNOWN CA 0IN04: Proceeds from Matured Policies$14,039.81LINCOLN NATIONAL LIFE1171fe59fc
TOSCANO LOZANO VIVIANA LTOSCANO LOZANO VIVIANA L 0CK01: Cashier's Checks$4,508.64WELLS FARGO BANK NAd0aee59e6b
TOSCANO MARIMARI TOSCANO2153 PACIFIC AVE LONG BEACH CA 90806AC01: Checking Accounts$27,954.45MILLENNIUM TRUST COMPANY (ARA1)881850d1f6
TOSCANO MARTHA EMARTHA E TOSCANO5757 CYPRESS AVE #259 CARMICHAEL CA 95608-76 : Other$9,301.68PACIFIC GAS AND ELECTRIC%SSBc31e67951e
TOSCANO MARYMARY TOSCANO458 EDIF 5 ENTRADA 3 TLATELOLCO, MEX 06900-000056 : Checking accounts, dmnd depsit$7,640.68CALIFORNIA COMMERCE BANK71f7e67218
TOSCANO MARY IMARY I TOSCANO1204 LARCH AVE MORAGA CA 57104IR01: IRA - Cash$46,776.69WELLS FARGO BANK NAd4d21d9b7e
TOSCANO PROPERTY COMPANY LLCTOSCANO PROPERTY COMPANY LLC5276 BUENA MESA CT CAMARILLO CA 93012CK01: Cashier's Checks$4,862.39CITIBANK N. A.90806bfbf9
TOSCANO RAFAEL PARADARAFAEL PARADA TOSCANO239 SANTA ROSA AVE SAN FRANCISCO CA 94112-1906AC01: Checking Accounts$2,766.78CITIBANK NAa45501083c
TOSCANO RAFAEL VRAFAEL V TOSCANOP.O. BOX 204 ALVISO CA 95002AC02: Savings Accounts$4,840.37PREMIERONE CREDIT UNION83ba87214b
T OSCAR MAKI I ISABEL MAKI TRT OSCAR MAKI I ISABEL MAKI TR1875 GOLDEN CIRCLE DR ESCONDIDO CA 92026-1047SC16: Mutual FundsFRANKLIN US GOVT SECURITIES A$9,661.51FIRST CLEARING LLC.28dc86c3ce
T OSCAR MAKI I ISABEL MAKI TRT OSCAR MAKI I ISABEL MAKI TR1875 GOLDEN CIRCLE DR ESCONDIDO CA 92026-1047SC16: Mutual FundsING GNMA INCOME FUNDCL A$12,940.93FIRST CLEARING LLC.a077706b33
TOSCO CORPTOSCO CORP 2300 CLAYTON CONCORD CA 94520CK12: Credit Checks or Memos$2,792.13DONLEN CORPORATION58e8e3018f
TOSCO CORPORATIONTOSCO CORPORATION2401 COLORADO AVE SANTA MONICA CA 90407-2401MI03: Overriding Royalties$2,553.33BP AMERICA PRODUCTION COMPANY8d48dd4112
TOSCO CORPORATIONTOSCO CORPORATION2401 COLORADO AVENUE SANTA MONICA CA 90406-60 : Court settlements$3,003.81GREAT AMERICAN INSURANCE COMPAf1f9ef10ce
TOSCO PRODUCTION FINANCE COTOSCO PRODUCTION FINANCE COPO BOX 91 RODEO CA 94572SC13: Funds for Liquidation$20,887.50COX TECHNOLOGIES INC105520c1da
TOSCO REFINING COMPANYTOSCO REFINING COMPANY1660 WEST ANAHEIM STREET WILMINGTON CA 90744MS09: Credit Balance- Accts Rec$22,175.79MICHAEL C FINA1eff292234
TOSE FRANK CFRANK C TOSEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$15,116.14BANK OF AMERICA - CALIFORNIA-NORTHa7ad2d2077
TOSE FRANK SFRANK S TOSE419 D STREET PETALUMA CA 94952-3018IR02: IRA - Mutual FundsPIONEER CORE EQUITY FD A$11,735.99FIRST CLEARING LLC.828b5b5fb5
TOSHA TAKEHIKOTAKEHIKO TOSHA505 LIBERTY ST APT 1 EL CERRITO CA 94530-3640AC01: Checking Accounts$5,971.29CITIBANK NA1ffec19fd8
TOSH BILLBILL TOSH CT01: Escrow Funds$3,005.74FRANCISCO PARTNERS L.P.e621061c61
TOSH FURNITUREFURNITURE TOSH6116 MALBURG WAY VERNON CA 90058CK13: Vendor Checks$7,118.64HAYNEEDLE640c702022
TOSH GLENN GGLENN G TOSH62667 S STARCROSS DR. DESERT HOT SPRINGS CA 92240CK13: Vendor Checks$7,726.80F.M. TARBELLf682d7734f
TOSHIBATOSHIBA2441 MICHELLE DR TUSTIN CA 92681-2068CK13: Vendor Checks$6,896.86AMERICAN AIRLINES INC6083f8d3be
TOSHIBA AMERICA BUSINESSAMERICA BUSINESS TOSHIBA9740 IRVINE BLVD IRVINE CA 92618MS09: Credit Balance- Accts Rec$4,088.86ADP LLCa07e636c47
TOSHIBA AMERICA BUSINESS SOLUTOSHIBA AMERICA BUSINESS SOLU9740 IRVINE BLVD IRVINE CA 92618-0000 USA CA 0MS11: Refunds Due$2,587.42GENERAL ELECTRIC COMPANYabb6d2274d
TOSHIBA AMERICA BUSINESS SOLUTIONSTOSHIBA AMERICA BUSINESS SOLUTIONS 0CK01: Cashier's Checks$6,250.00WELLS FARGO BANK NA APECS 1117a47a50c0a
TOSHIBA AMERICA ELECTRONICAMERICA ELECTRONIC TOSHIBA19900 MACARTHUR BLVD SUITE 400 IRVINE CA 92612MS08: Accounts Payable$5,000.00REED ELSEVIER INC.271596258e
TOSHIBA AMERICA INCTOSHIBA AMERICA INCC/O HITOMI NISHINAKA 2 MUSICK IRVINE CA 92618MS09: Credit Balance- Accts Rec$3,080.87AMERICAN EXPRESS COMPANY234c63a129
TOSHIBA AMERICA INCTOSHIBA AMERICA INC9740 IRVINE BLVD IRVINE CA 92618IN05: Premium Refund$4,125.00TRAVELERS INDEMNITY COMPANY2187b5a0ba
TOSHIBA AMERICA INC 401K PLAN FBO EDGARD O T CRUZTOSHIBA AMERICA INC 401K PLAN FBO EDGARD O T CRUZ2975 SLENDER WAY SANTA CLARA CA 95054-3214SC12: Underlying Shares/Outstand CerINTEGRATED DEVICE TECHNOLOGY$4,165.00INTEGRATED DEVICE TECHNOLOGY INC430584dae6
TOSHIBA AMERICA INC 401K PLAN FBO EDGARD O T CRUZTOSHIBA AMERICA INC 401K PLAN FBO EDGARD O T CRUZ2975 SLENDER WAY SANTA CLARA CA 95054-3214SC12: Underlying Shares/Outstand CerINTEGRATED DEVICE TECHNOLOGY$4,165.00INTEGRATED DEVICE TECHNOLOGY INCd24b85a519
TOSHIBA AMERICA INFORMATION SYSTEMSTOSHIBA AMERICA INFORMATION SYSTEMS9740 IRVINE BLVD IRVINE CA 92618-1608MS09: Credit Balance- Accts Rec$2,574.86INSIGHT NORTH AMERICA INC.3f33f4c04d
TOSHIBA AMERICA INFORMATI ON SYSTEMS INCTOSHIBA AMERICA INFORMATI ON SYSTEMS INCPO BOX 19724 IRVINE CA 92623-9724CK13: Vendor Checks$2,886.96UTAH DIVISION OF FINANCE DISBURSEMENTS9f07c56e8f
TOSHIBA AMERICA MEDICAL SYSTEMS INCTOSHIBA AMERICA MEDICAL SYSTEMS INCC/O ISLAND TECHNOLOGIES 177 RIVERSIDE AVE NEWPORT BEACH CA 92663-4032MS09: Credit Balance- Accts Rec$3,163.71INGRAM MICRO INC298eb52df6
TOSHIBADIRECT COMTOSHIBADIRECT COMC O CHANNEL ADVISOR GOOGLE INC DEPT 34631 PO BOX 39000 SAN FRANCISCO CA 94139MS09: Credit Balance- Accts Rec$15,331.48CONNEXITY INC903e005571
TOSHI KAMIDOI TRUST DTD 9 7 94TOSHI KAMIDOI TRUST DTD 9 7 94JACK OKAZAKI TRUSTEE 1413 ALDEA DR MONTEBELLO CA 90640MS16: Misc Outstanding Checks$27,447.37PHOENIX LIFE INSURANCE COMPANY6adb7280e6
TOSHIKO K SUGIOKASUGIOKA K TOSHIKO23545 LADEENE AVE TORRANCE CA 90505IN04: Proceeds from Matured Policies$3,904.00RIVERSOURCE LIFE INSURANCE CO408a519e02
TOSHIKO K SUGIOKASUGIOKA K TOSHIKO23545 LADEENE AVE TORRANCE CA 90505IN04: Proceeds from Matured Policies$3,815.74RIVERSOURCE LIFE INSURANCE CO095f6d7a49
TOSHIKO K SUGIOKA TR DT 01 19 95TOSHIKO K SUGIOKA TR DT 01 19 9523545 LADEENE AVE TORRANCE CA 90505-4607SC12: Underlying Shares/Outstand CerEVERSOURCE ENERGY$35,542.85EVERSOURCE ENERGY6240b830fa
TOSHIKO SUGIOKA TRUST DTD 1 19 95TOSHIKO SUGIOKA TRUST DTD 1 19 9523545 LADEENE AVE THEODORE HANASONO TTEE TORRANCE CA 90505MS14: Pension and Profit Sharing$66,973.90RIVERSOURCE LIFE INSURANCE COf5fe31281e
TOSHIMORI HITOSHIHITOSHI TOSHIMORI5 23 1201 ROKUMANTAICHO TENNOJ OSAKA CITY OSAKA 0AC01: Checking Accounts$48,330.76UNION BANK N.A.66d5ab37ee
TOSHIO MASUDA REV LIV TRUSTTOSHIO MASUDA REV LIV TRUST15170 E SOUTH AVE PARLIER CA 93648-9715AC01: Checking Accounts$10,443.27BANK OF THE WEST984120f3f9
TOSHIO SATESATE TOSHIO15610 TUMBERRY STREET MORENO VALLEY CA 92555-000082 : Savings accts/crdt union shrs$3,246.92MANUFACTURERS BANK21261c3ed5
TOSHIYE ARAKI JEANARAKI JEAN TOSHIYE1016 S BRONSON AVE LOS ANGELES CA 90019-62 : Death benefits$7,970.82AMERICAN GENERAL LIFE INSURANCE COMPANY2da83e47cd
TO SHOHEISHOHEI TO2215 YAITA INAMACHI TSUKUBA GUN IBARAGIKEN 0AC02: Savings Accounts$15,379.99MUFG UNION BANK N.A.851ab5db2c
TOSNEY JOHNJOHN TOSNEY1531 N ST APT 618 SACRAMENTO CA 95814-5522AC01: Checking Accounts$4,084.36WELLS FARGO BANK NA APECS 1201c59839e
TOSOH DIRECT RECALLDIRECT RECALL TOSOH347 OYSTER POINT BLVD STE 201 SAN FRANCISCO CA 94080-1913MS09: Credit Balance- Accts Rec$12,552.71FISHER SCIENTIFIC COMPANY LLC0c19696002
TOSON ESTES JRESTES TOSON JRUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$5,641.73BANK OF AMERICA - CALIFORNIA8eaaacecd9
TOSSAS JOSE AJOSE A TOSSAS4636 E TALMADGE DR SAN DIEGO CA 92116-4849SC12: Underlying Shares/Outstand CerBOSTON BEER INCCL A$8,378.88BOSTON BEER COMPANY THEba6797af30
TOSTADO EDNAEDNA TOSTADO1132 S KINISTON LOS ANGELES CA 90019MS14: Pension and Profit Sharing$4,899.35U.S. BANK - PARSe9c771416f
TOSTADO LILIANALILIANA TOSTADO 0CK01: Cashier's Checks$8,000.00WELLS FARGO BANK NAf3159db908
TOSTADO MANUELMANUEL TOSTADO166 4 ST KNIGHTS LANDING CA 95645-00076 : Other$2,740.00STATE OF ARIZONA36e22e7de5
TOSTA LARRY JLARRY J TOSTAPO BOX 712470 SANTEE CA 92072-2470AC03: Mature CD or Save Cert$5,348.04JPMORGAN CHASE BANK N.A. (703)b459ce3991
TOSTE CHARLESCHARLES TOSTE518 UNION AVE APT 1 BAKERFIELD CA 93307MS17: Misc Intangible Property$5,665.16COMERICA BANKda83002381
TOSTE MANUEL PMANUEL P TOSTE8527 E MELTON ROAD MANTECA CA 95336AC01: Checking Accounts$2,769.02SYMETRA LIFE INSURANCE COMPANYb5aec400f7
TOSTI BRIAN FBRIAN F TOSTI409 WOLF CATHEDRAL CITY CA 92234IN01: Indiv Policy Ben or Claim Paym$3,214.64UNITED NATIONAL7a0bae2537
TOSTI DANIELEDANIELE TOSTI4550 VIA MARINA APT 109 MARINA DEL REY CA 90292AC01: Checking Accounts$4,660.01BANK OF AMERICA - CALIFORNIA129b17419b
TOSTIN BOBBOB TOSTINUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$2,716.00BANK OF AMERICA - CALIFORNIA5632fefe44
TO SUM CHUENSUM CHUEN TO1331 STOCKTON ST SAN FRANCISCO CA 94133AC02: Savings Accounts$11,528.45EAST WEST BANK0b093cded5
TO SUM CHUENSUM CHUEN TO1331 STOCKTON ST SAN FRANCISCO CA 94133AC02: Savings Accounts$13,426.47EAST WEST BANKf1f7ab3626
TO SUM CHUENSUM CHUEN TO1331 STOCKTON ST SAN FRANCISCO CA 94133AC03: Mature CD or Save Cert$50,008.01EAST WEST BANK889164a86b
TOSUN MEHMET SERKIANMEHMET SERKIAN TOSUN13381 CREST VALLEY DR RENO NV 89511-5916SC16 - MUTUAL FUNDS$5,062.98COLUMBIA BOND FUND-A38c1bd2bdb
TOTAH NAIMNAIM TOTAH 0CK07: Money Order$2,575.00WELLS FARGO & COMPANY9c380e7975
TOTAH NAIMNAIM TOTAH 0CK07: Money Order$3,187.50WELLS FARGO & COMPANY323c7d33df
TOTAH NDAIMNDAIM TOTAH 0CK07: Money Order$7,000.00WELLS FARGO & COMPANY20579a89ed
TOTAL AGGREGATEAGGREGATE TOTAL 000-079 : Refunds$16,002.27CENTURY SOUTHWEST CABLE TELEVISION INC.8d7b72ee3e
TOTAL AGGREGATE ITEMAGGREGATE ITEM TOTAL CA 00000-000009 : Mutual/Money fund earnings$12,022.72TNE GROWTH OPPORTUNITIES FUND (DBF)09f63d7f59
TOTAL AIRCRAFT SERVICES INCTOTAL AIRCRAFT SERVICES INC16380 ROSCOE BLVD VAN NUYS CA MS09: Credit Balance- Accts Rec$2,522.63GENERAL ELECTRIC COMPANY53e3697f3e
TOTAL CALL INTERNATIONAL INCTOTAL CALL INTERNATIONAL INC1411 W 190TH ST STE 700 GARDENA CA 90248-4376CK01: Cashier's Checks$3,860.74JPMORGAN CHASE BANK N.A. (908802)834fb4aaf9
TOTAL COMPANIESCOMPANIES TOTALUKNOWN CT01: Escrow Funds$5,651.76UNITED ESCROW CO.3c28f9733c
TOTAL DEVELOPMENT COMPANYTOTAL DEVELOPMENT COMPANYP.O. BOX 6013 LOS OSOS CA 93412CK13: Vendor Checks$4,179.55SOUTHERN CALIFORNIA GAS COMPANYa2122bc840
TOTAL ENERGY PRODUCTSTOTAL ENERGY PRODUCTSPO BOX 4159 ORANGE CA 92863-4159CK13: Vendor Checks$7,074.40UTAH DIVISION OF FINANCE DISBURSEMENTS7e810c0766
TOTAL ENVIRONMENTAL & POWER SYTOTAL ENVIRONMENTAL & POWER SY2500 BISSO LAN3 #100A CONCORD CA 94520MS11: Refunds Due$11,676.33AT&T SERVICES INCcdce90a7ea
TOTA LEONARD ALEONARD A TOTA1626 253RD ST HARBOR CITY CA 90710-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,716.99METLIFE INC825815a35b
TOTAL E&P CONGOE&P CONGO TOTALP O BOX 761 POINTE NOIRE REP OF CONGO CA 0MS09: Credit Balance- Accts Rec$2,599.41BAKER HUGHES OILFIELD OPS INC. & SUBS.f1e4c9b5f1
TOTAL FINANCIAL INS SERVICESTOTAL FINANCIAL INS SERVICES11835 WEST OLYMPIC LOS ANGELES CA 90064-0000SC08: Shares of Stocks (Rtrnd by PO)CITIGROUP INC$15,695.22CITIGROUP INC3e9543103f
TOTALFINA NEDERLAND BVNEDERLAND BV TOTALFINAATTN MR J I DECRAENE 2272 AD VOORBURG ZZZ 00000-0000SC13: Funds for Liquidation$9,941.85DT SALE CORPd96e689bc7
TOTAL FRAMINGFRAMING TOTAL5300 W RAMSEY BANNING CA 92220AC01: Checking Accounts$10,111.20FDIC 10082 TEMECULA VALLEY1602bd66e7
TOTAL FRAMINGFRAMING TOTAL5300 W RAMSEY BANNING CA 92220AC01: Checking Accounts$25,514.36FDIC 10082 TEMECULA VALLEYc91267b7ba
TOTAL HEALTH CARE SERVICE PAYEETOTAL HEALTH CARE SERVICE PAYEEP O BOX 9306 VAN NUYS CA 91409-76 : Other$4,218.65ANTHEM LIFE INSURANCE COMPANYe287e0e776
TOTAL INSURANCE PLANNING CORPTOTAL INSURANCE PLANNING CORP24050 MADISON ST STE 214 TORANCE CA 90505MS02: Commissions$2,534.60UNUM LIFE INSURANCE COMPANY OF AMERICAb51eb6ae7d
TOTALITY CORPTOTALITY CORP44 MONTGOMERY ST # 500 SAN FRANSISCO CA 94104MS11: Refunds Due$7,162.63AETNA074e3e44bf
TOTALIZADORES AUTOMATICOS S ATOTALIZADORES AUTOMATICOS S AP O BOX 1151 SAN DIEGO CA 92112-76 : Other$11,741.41BANK OF AMERICAb1f488b575
TOTALLY COVERED INCTOTALLY COVERED INC78365 HGWY 111 STE 356 LA QUINTA CA 92253MS11: Refunds Due$3,211.50FORD MOTOR CREDIT COMPANYa02f8f563e
TOTALLY INDEPEDE LTDINDEPEDE LTD TOTALLYATTN LORENZO DOUMNI 1022 LAUREL WAY BEVERLY HILLS CA 90210-000017 : Bond interest$67,375.11UNITED STATES TRUST COMPANY OF NEW YORK10939df822
TOTALLY SECURED INC.TOTALLY SECURED INC.5701 W. SLAUSON AVE. SUITE 10 CULVER CITY CA 90230CK13: Vendor Checks$4,750.75SANTA CLARA UNIVERSITY5e5639f922
TOTAL MERCHANDISINGMERCHANDISING TOTALC/O YOUNG LEE 1543 W OLYMPIC BLVD 350 LOS ANGELES CA 90015-0000MS17: Misc Intangible Property$9,592.92FIRST DATA MERCHANT SERVICES81111752e3
TOTAL MERCHANT SERVICES INCTOTAL MERCHANT SERVICES INC21650 OXNARD STREET STE 700 WOODLAND HILLS CA 91367AC06: Security Deposit$2,814.01DOUGLAS EMMETT MANAGEMENT LLCb89efcd350
TOTAL MICRO TECHNOLOGIMICRO TECHNOLOGI TOTAL17991 MITCHELL NORTH IRVINE CA 92614TR04: Escrow Accounts$3,027.10BRICKER & ECKLER LLP7038ae2125
TOTAL OF CHECKS UNDER $50.00TOTAL OF CHECKS UNDER $50.00 MS99 - AGG-MISC PROP LESS THAN $50$8,969.45NEW CASTLE CORPd2021ff668
TOTAL OILFIELD SERVICES INCTOTAL OILFIELD SERVICES INCPO BX 9249 BAKERSFIELD CA 93389-85 : Vendor payments$2,696.00SHELL OIL CO AND SUBSIDIARIESf4b058e0fe
TOTAL PROPERTIES MANAGEMENTTOTAL PROPERTIES MANAGEMENT3600 WILSHIRE BLVD LOS ANGELES CA 90010-79 : Refunds$5,059.19STATE COMPENSATION INSURANCE FUND91f6e210d1
TOTAL PROPERTY MANAGEMENTTOTAL PROPERTY MANAGEMENT 0CK07: Money Order$3,200.00WELLS FARGO & COMPANYcd6bbea0b7
TOTALRE HOLDING COHOLDING CO TOTALREACCOUNTING DEPT 11444 W OLYMPIC BL LOS ANGELES CA 90064--56 : Checking accounts, dmnd depsit$11,618.41BANK OF AMERICA NT&SA BRANCH:0057-WEST LOS ANGELES BRANCHe242c75175
TOTAL REMEDY PRESCREMEDY PRESC TOTALUNKNOWN 0IN02: Group Policy Benefits or Claim$3,904.64HEALTH NET PHARMACEUTICALedc60a7acb
TOTAL RENAL CARERENAL CARE TOTAL707 WILSHIRE BLVD LOS ANGELES CA 90017-68 : Insurance claim checks$10,177.22STATE OF MINNESOTAa7bcf4d734
TOTAL RENAL CARE INCTOTAL RENAL CARE INCPO BOX 402946 ATLANTA GA 30384-2946MS08: Accounts Payable$19,002.70INDEPENDENCE IPA A MEDICAL GROUP INC.f6d952e65c
TOTAL RENAL CARE INCTOTAL RENAL CARE INCPO BOX 2076 TACOMA, WA 98401$12,003.59df256736c0
TOTAL RENAL CARE INCTOTAL RENAL CARE INCPO BOX 2076 TACOMA, WA 98401$12,003.59ea546231e9
TOTAL RESTAURANT DEVELOPMENT INTOTAL RESTAURANT DEVELOPMENT IN801 E KATELLA AVE STE 333 ANAHEIM CA 92805-56 : Checking accounts, dmnd depsit$3,874.61UNION BANK OF CALIFORNIA, N.A.20ab26a98d
TOTALS4YOUTOTALS4YOUC/O VINCENT FONG 491 NORTHLAKE DR SAN JOSE CA 95117AC06: Security Deposit$2,759.97GLOBAL PAYMENTS INC.d121dea2c9
TOTAL SALES, INC.TOTAL SALES INC.9723 ETON AVENUE CHATSWORTH CA 91311-60 : Court settlements$2,637.72FIREMAN'S FUND INSURANCE COMPA6d16905518
TOTAL SERVICE OVERSEAS INCTOTAL SERVICE OVERSEAS INC110 W OCEAN BLVD STE 502 LONG BEACH CA 90802-56 : Checking accounts, dmnd depsit$10,016.19BANK OF AMERICA2af07d8980
TOTAL SHOESSHOES TOTAL4501 S ALAMEDA ST A-112 LOS ANGELES CA 90058-56 : Checking accounts, dmnd depsit$2,551.14NARA BANK N A8e343e413e
TOTAL SOURCE ENVIRONMENTALSOURCE ENVIRONMENTAL TOTAL9820 WILLOW CREEK RD STE 350 SAN DIEGO CA 92131IN05: Premium Refund$4,383.30STATE COMP INSURANCE FUNDf9aeb2d788
TOTAL TEP ETEP E TOTAL24 COURS MICHELET CEDEX 47 PARIS LA DEFENS 56 : Checking accounts, dmnd depsit$10,691.69WELLS FARGO BANK, N.A.8f38dca1ef
TOTAL TERMINALTERMINAL TOTAL1521 PIER C STREET LONG BEACH CA 90813CK13: Vendor Checks$2,520.00UPS SUPPLY CHAIN SOLUTIONS INCbc11be04b3
TOTAL TERMINALS INCTOTAL TERMINALS INC700 HANJIN WAY LONG BEACH CA 90813-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$5,503.22METLIFE INC3e3e463688
TOTAL TRANSPORTATION & DISTRIBUTION INCTOTAL TRANSPORTATION & DISTRIBUTION INC14041 ROSECRANS AVE LA MIRADA CA 90638IN02: Group Policy Benefits or Claim$3,641.31AMERICAN FIDELITY ASSURANCE COMPANY49c55481d6
TOTAL TRAVEL DBA JET AWAY TRAVELTOTAL TRAVEL DBA JET AWAY TRAVEL4020 S MARYLAND PKWY LAS VEGAS NV 89109SD01 - CONTENTS-SAFE DEPOSIT BOXES$0.00BANK OF AMERICA NEVADAa49a824065
TOTAL UNREDEEMED GIFT CERTIFICATESTOTAL UNREDEEMED GIFT CERTIFICATES MS12 - UNREDEEMED GIFT CERTIFICATES$7,091.09NEW CASTLE CORP982bf4ff84
TOTAL WESTERNWESTERN TOTAL14503 GARFIELD AVE. PARAMOUNT CA 90723-79 : Refunds$3,975.27AT&T CORP.5151e8c55f
TOTAL WESTERN INC.TOTAL WESTERN INC.DIV: BRAGG INVESTMENT CO 8049 SOMERSET BLVD PARAMOUNT CA 90723-3425CK13: Vendor Checks$8,321.40BP CORPORATION N.A.af0415e2aa
TO TANTAN TO CA 81 : Salaries/wages$4,820.99SANMINA-SCI CORPORATION61af2ad096
TOTARO ANNANN TOTARO7631 RENAISSANCE CT CITRUS HEIGHTS CA 95610IN03: Proceeds Due Beneficiaries$2,819.41METROPOLITAN LIFE INSURANCE COMPANY84b8187f45
TOTECH AMERICA CORPTOTECH AMERICA CORP8275 SOUTH EASTERN AVE SUITE 200 LAS VEGAS NV 89123MS08 - ACCOUNTS PAYABLE$5,460.00NEWARK CORPORATIONb5ffe7159e
TOTES ON WHEELSON WHEELS TOTES1012 APPOLLO WAY SACRAMENTO CA 95822MS17: Misc Intangible Property$3,596.61PAYPALbcbd14180e
TOTH ALEXANDERALEXANDER TOTHUNKNOWN 0IN04: Proceeds from Matured Policies$6,288.15PRUDENTIAL INSURANCE COMPANY887d269c8c
TOTH ALLAN JOSEPHALLAN JOSEPH TOTH8646 AMESBURY CT SACRAMENTO CA 95828AC02: Savings Accounts$3,088.29SAFE CREDIT UNION4e5ee2d6f4
TO THANG QTHANG Q TOUNKNOWN ADDRESS LONG BEACH CA 00000-0000IN02: Group Policy Benefits or Claim$4,144.193121 TRUST C/OMIDAMERICA48d0847683
TOTH BABETTEBABETTE TOTH9100 PARK ST BELLFLOWER CA 90706-76 : Other$2,951.49NATIONAL MEDICAL ENTERPRISESd28f9f0696
TOTH BARRYBARRY TOTHUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,229.41BANK OF AMERICA - CALIFORNIA-NORTHc35e49c7c0
TOTH BEVERLY GBEVERLY G TOTH661 LORAN WAY TUSTIN CA 92782-1715SC12: Underlying Shares/Outstand CerMETLIFE INC$4,686.86METLIFE INCc83275bf60
TOTH BONNIE IBONNIE I TOTH544 EASTWOOD AVE MANTECA CA 95336-3170SC19: Dividend Reinvestment PlanMETLIFE INC$2,506.12METLIFE INC9be4ea54ab
TOTH DAVIDDAVID TOTH 0CK07: Money Order$3,500.00WELLS FARGO & COMPANY0f6d1ed0b7
TO THE ESTATE OFTO THE ESTATE OFRANDOLPH E POOLE CLU CHINO CA 91710-000059 : Commissions$6,271.38PROVIDENT LIFE AND ACCIDENT INS CO11379c4846
TO THE ESTATE OF ADAM CRUHLACTO THE ESTATE OF ADAM CRUHLACRACHEL GARCIA 18653 VENTURA BLVD SUITE 193 TARZANA CA 0IN05: Premium Refund$3,540.00AMERICAN BANKERS INSURANCE CO OF FLORIDA99ad1aaebe
TO THE ESTATE OF ALICE WHITETO THE ESTATE OF ALICE WHITE5648 BAY STREET 524 EMERYVILLE CA 94608-0000IN01: Indiv Policy Ben or Claim Paym$3,600.46HARTFORD FIRE INSURANCE COa52cf36ca2
TO THE ESTATE OF CRAIG JTO THE ESTATE OF CRAIG J29686 ST ANDREWS CT MURRIETA CA 92563MS01: Wages, Payroll, Salary$2,633.11TARGET CORPORATION664f160681
TO THE ESTATE OFD T CHANTLERTO THE ESTATE OFD T CHANTLER14001 PALAWAN WAY PH18 MARINA DEL REY CA 90292-0000IN01: Indiv Policy Ben or Claim Paym$3,120.37CALIFORNIA PHYSICIANS SERVICEb3542f4ea5
TO THE ESTATE OF EDNA M WHITETO THE ESTATE OF EDNA M WHITE417 WEST STOCKER #2 LOS ANGELES CA 91205-74 : Matured/terminated policies$7,160.64PROVIDENT LIFE AND ACC. INS. Cab0440ba5f
TO THE ESTATE OF ENRIQUE MASSATO THE ESTATE OF ENRIQUE MASSA584 CASTRO STREET 663 SAN FRANCISCO CA 94114MS01: Wages, Payroll, Salary$3,074.07UNITED AIRLINES INCbd01bd1ed4
TO THE ESTATE OF FRANK NUNEZTO THE ESTATE OF FRANK NUNEZ CA MS06: Unidentified Remittances$3,318.25WELLS FARGO FINANCIAL CALIFORNIA INC250333f835
TO THE ESTATE OF HENRY LEE HOSKINSTO THE ESTATE OF HENRY LEE HOSKINS4 16501 S WESTERN AVE GARDENA CA 90247IN01: Indiv Policy Ben or Claim Paym$13,854.44WAWANESA GENERAL INSURANCE6352db59a6
TO THE ESTATE OF JANET PENNTO THE ESTATE OF JANET PENN409 GREENRIDGE AVE ROSEVILLE CA 95678IN07: Other Amounts Due Under Policy$5,000.00UNION SECURITY INSURANCE COMPANY4e984cfdc6
TO THE ESTATE OF JIM T SULLIVANTO THE ESTATE OF JIM T SULLIVAN6074 MORONGO RD TWENTYNINE PALMS CA 92277MS05: Customer Overpayments$5,050.13CAPITAL ONE NA917b04b613
TO THE ESTATE OF JOHN SUMMERS MDTO THE ESTATE OF JOHN SUMMERS MDC O RAY SUMMERS 3430 HUXLEY ST LOS ANGELES CA 90027CK13: Vendor Checks$6,349.00THE DOCTORS COMPANY0094555d71
TO THE ESTATE OF PAUL W GRUENEMANTO THE ESTATE OF PAUL W GRUENEMAN8671 ONYX CT HILMAR CA 95324CK01: Cashier's Checks$7,663.38BANK OF THE WEST22a7b7bc197
TO THE ESTATE OF RICK L MUSETO THE ESTATE OF RICK L MUSEPO BOX 461664 ESCONDIDO CA 92046-1664IN01: Indiv Policy Ben or Claim Paym$5,012.85CALIFORNIA PHYSICIANS SERVICE0a3da0e816
TO THE ESTATE OF ROBERT CROFTTO THE ESTATE OF ROBERT CROFT5320 VENUS DRIVE FAIRFIELD CA 94533IN02: Group Policy Benefits or Claim$3,059.72WASTE CONNECTIONS INC.eab3a73145
TO THE ESTATE OF SHANE C MATHUSTO THE ESTATE OF SHANE C MATHUS2348 LA COSTA AVE CARLSBAD CA 92009-6928MS11: Refunds Due$4,455.00CONDUENT EDUCATION SERVICES LLC FKA XERO6a1b961b1c
TO THE ESTATE OF SHA-NITA LENAY KELLYTO THE ESTATE OF SHA-NITA LENAY KELLY1349 W AVENUE H 8 LANCASTER CA 93534IN07: Other Amounts Due Under Policy$2,707.50WORKMENS AUTO INSURANCE COMPANY7ea9329b32
TOTH ELIZABETHELIZABETH TOTH18925 SUNNY SLOPE YORBA LINDA CA 92886-5400IN03: Proceeds Due Beneficiaries$109,137.10PRINCIPAL LIFE INSURANCE CO5b2da0d6f0
TOTH ELIZABETH YELIZABETH Y TOTH18925 SUNNY SLOPE YORBA LINDA CA 92886-5400IN04: Proceeds from Matured Policies$4,080.23TRANSAMERICA LIFE INSURANCE COMPANY8aed09377e
TOTH ELIZABETH YELIZABETH Y TOTHUNKNOWN UNKNOWN 0CK01: Cashier's Checks$13,000.00BANK OF AMERICA - CALIFORNIA11c9ffa92d
TOTHEROW VICKYVICKY TOTHEROW1241 W I AVE HESPERIA CA 92345MS16: Misc Outstanding Checks$4,547.62E*TRADE CLEARING97a0cc53aa
TOTHEROW VICTORIAVICTORIA TOTHEROW2108 LA PAZ VICTORVILLE CA 92392SC13: Funds for Liquidation$2,567.63E*TRADE FINANCIAL CORPORATIONa0f230d7ae
TO THE STHE S TOHC-1 DET 6 FPO SAN FRANCIS CA 96601-560583 : Time deposits, CD accounts$15,528.01FLEET BANK NEW HAMPSHIREeb0a10533b
TO THE SHOWLEY THOMPSON CLIENT TRUST ACCTO THE SHOWLEY THOMPSON CLIENT TRUST ACCC/O THE ESTATEOF MONJAN THORTO UNKNOWN 0CK01: Cashier's Checks$5,399.46MUFG UNION BANK N.A.33a451ed94
TO THE STATE OF HARMUTTO THE STATE OF HARMUT 79 : Refunds$8,825.00UNIVERSITY OF SAN DIEGOc720960199
TO THE SURVIVING CHILDREN OFTO THE SURVIVING CHILDREN OFWILLIAM V COLEMAN 7374 POLK ST NICE CA 95464IN02: Group Policy Benefits or Claim$3,093.75COMBINED INS CO OF AMERICA87916576c5
TO THE TREASURER OF THETO THE TREASURER OF THECOUNTY OF SONOMA SANTA ROSA CA 95403MS08: Accounts Payable$3,084.19STAPLES INC1cf81de952
TOTH EUGENE JEUGENE J TOTH1731 LA LOMA DRIVE SANTA ANA CA 92705IN04: Proceeds from Matured Policies$5,000.00TRANSAMERICA LIFE INSURANCE COMPANY60ea0da102
TOTH EUGENE JEUGENE J TOTH18925 SUNNY SLOPE YORBA LINDA CA 92886-5400IN03: Proceeds Due Beneficiaries$109,137.10PRINCIPAL LIFE INSURANCE COc9f516be10
TOTH EUGENE JEUGENE J TOTH445 S WESTERN AVE #123 LOS ANGELES CA 90020-62 : Death benefits$3,344.83PRUDENTIAL INSURANCE COMPANY5eab81856a
TOTH FRANCISCA PFRANCISCA P TOTH1661 OLEANDER AVE CHULA VISTA CA 91381-1434SC16: Mutual FundsGUGG STYLEPLS LRG CORE A$4,333.05MORGAN STANLEY & C0. LLC552c7d4459
TOTH HELENHELEN TOTH445 S WESTERN AVE #123 LOS ANGELES CA 90020-62 : Death benefits$3,344.83PRUDENTIAL INSURANCE COMPANYcb5a8c4ae4
TOTH II TOTH3024 FRUITUDLE OAKLAND CA 94602IN04: Proceeds from Matured Policies$2,532.18PRUDENTIAL INSURANCE COMPANY5f6d153e5d
TOTH IMRE ESTATE OFTOTH IMRE ESTATE OF42054 VIA SAN LUIS FREMONT CA 94538IN01: Indiv Policy Ben or Claim Paym$11,895.00ANTHEM INC23a5b1d2eb
TOTH JOHNJOHN TOTH1620 PALMETTO AVE #6 PACIFICA CA 94044-82 : Savings accts/crdt union shrs$5,277.33EUREKA FEDERAL SAVINGS & LOAN9acedef5fe
TOTH JOSEPHJOSEPH TOTHPO BOX 1623 ANAHEIM CA 92815-162356 : Checking accounts, dmnd depsit$4,120.60WASHINGTON MUTUAL BANK (68-017e277228617
TOTH JOSEPHJOSEPH TOTH CA IN05: Premium Refund$8,739.51HSBC FINANCE CORPORATION8669364729
TOTH MIKLOSMIKLOS TOTH35 CHESNEY DR HENDERSON NV 89074IN01 - IND POLICY-BENEFITS, CLAIMS$7,644.80FIRE INSURANCE EXCHANGE84072e8f05
TOTH MRSJOL MRSJOL TOTH1166 E WASHINGTON ST LONG BEACH CA 90745-63 : Endowments$2,765.07METROPOLITAN LIFE INSURANCE COMPANY7ec3729aa7
TO THOTHO TO1769 DE MARIETTA AVE # 1 SAN JOSE CA 95126SC12: Underlying Shares/Outstand CerAPPLIED MATERIALS INC$7,011.40E*TRADE FINANCIAL CORPORATION98d9ef4a2b
TOTH STEPHEN DSTEPHEN D TOTH4416 BRISTOL MANOR DR LAS VEGAS NV 89108SC12 - UNDERLYING SHARES/OWNER CERTS$0.00PAINEWEBBER INC1e8656b866
TOTI WILLIAM EWILLIAM E TOTI26769 MOHR DR HAYWARD CA 94540IN04: Proceeds from Matured Policies$5,898.15METROPOLITAN LIFE INSURANCE COMPANY04f1ffbf89
TOTMAN CYRIL ACYRIL A TOTMANBOB MACIEL 8641 PERIWINKLE CIRCLE ELK GROVE CA 95624-147904 : Dividends$2,614.50PG&E CORPORATION - COMMON558264841b
TOTMAN HUBERT EHUBERT E TOTMAN237 LIME AVE LONG BEACH CA 90802IN03: Proceeds Due Beneficiaries$2,911.01NORTH AMERICAN CO FOR LIFE & HEALTH INCcd3196badf
TOTO JEANJEAN TOTO3636 ATLANTIC AVE NO 282 LONG BEACH CA 90807-3418AC01: Checking Accounts$7,703.00WELLS FARGO BANK NA3ba3f1503e
TOTORO CHARLES ACHARLES A TOTORO12805 6TH ST YUCAIPA CA 92399MS16: Misc Outstanding Checks$2,548.49ALLY FINANCIAL INC884da18ad8
TOTORO LAWRENCE ELAWRENCE E TOTORO1122 CRAIG DR LOMPOC CA 93436-2367AC01: Checking Accounts$4,099.50SANTANDER BANK6c2e985eea
TOTORO RUTH ARUTH A TOTORO 0MS16: Misc Outstanding Checks$2,548.49ALLY FINANCIAL INCa91ec3cf71
TO TRANG DTRANG D TO1995 PALOU AVE SAN FRANCISCO CA 94124-2042AC03: Mature CD or Save Cert$5,167.91WELLS FARGO BANK NA APECS 105e4805f5a
TO TRAN REGINA NTO TRAN REGINA N436 21ST AVE APT 4 SAN FRANCISCO CA 94121-306011 : SecuritiesMETLIFE INC$2,662.26METLIFE INC COMMON (CA)bf1d465aa3
TOTTE LOIS BLOIS B TOTTE2000 N RAMPART BLVD 242 LAS VEGAS NV 89128-7661MS09 - CR BALS/ACCTS RECEIVABLE$5,000.00CITIBANK SOUTH DAKOTA NAe485085a78
TOTTEN CHARLES ACHARLES A TOTTEN917 HASTINGS DR CONCORD CA 94518-382111 : SecuritiesPRUDENTIAL FINANCIAL INC$2,625.31PRUDENTIAL FINANCIAL INC DEMUTE COMMON (e838371d62
TOTTEN DEMAREE JDEMAREE J TOTTEN1790 CHASKA PLACE RENO NV 895023016SC12 - UNDERLYING SHARES/OWNER CERTS$6,158.38TERADATA CORPc7c891d766
TOTTEN HAROLDHAROLD TOTTEN608 E LAS FLORES ALTADENA CA 91001MS14: Pension and Profit Sharing$2,970.07UNION BANK N.A. - PARS6cac65fbcc
TOTTEN JOHN LJOHN L TOTTEN1790 CHASKA PLACE RENO NV 895023016SC12 - UNDERLYING SHARES/OWNER CERTS$6,158.38TERADATA CORP504f86ccd5
TOTTEN LOIS BLOIS B TOTTEN1700 PINK CLIFF CT LAS VEGAS NV 89128-8479SD01 - CONTENTS-SAFE DEPOSIT BOXES$16,500.00CITIBANK NA20b1df4f47
TOTTLE ENTERPRISES LTDENTERPRISES LTD TOTTLE2000 AVENUE OF THE STARS LOS ANGELES CA 90067MS01: Wages, Payroll, Salary$5,455.98GEP ATL LLC DBA ENTERTAINMENT PARTNERS474e829767
TOTTON DONALDDONALD TOTTON 64 : Escrow check/deposit/Disputed$3,542.72DESERT CITIES ESCROWc0b8d04b48
TO TUAN ATUAN A TO11290 SCHOFIELD CT GILROY CA 95020-0000SC20: Credit Balances$3,954.20HILLTOP SECURITIES INC54c2003c0b
TOTVSTOTVSAV. BRAZ LEME 1717 SAO PAULO - SP 00000MS09 - CR BALS/ACCTS RECEIVABLE$8,081.65MICROSOFT CORPORATIONe4a3b2b238
TOTZ GREG FGREG F TOTZ1504 GRETCHEN CT ROHNERT PARK CA 94928-10 : Shares exchanged for sharesALLTEL CORP$15,955.08ALLTEL CORPORATION774d9077fe
TOTZ MELISSA TMELISSA T TOTZ1504 GRETCHEN CT ROHNERT PARK CA 94928-10 : Shares exchanged for sharesALLTEL CORP$15,955.08ALLTEL CORPORATION2c5991215f
TOUAZI MAHDIMAHDI TOUAZI1522 S SALTAIR AVE APT 206 LOS ANGELES CA 90025-2694AC01: Checking Accounts$32,323.55HSBC BANK USA NA HOLDER 03178409cbbd
TOUAZI MAHDIMAHDI TOUAZI1522 S SALTAIR AVE APT 206 LOS ANGELES CA 90025-2694AC02: Savings Accounts$87,187.13HSBC BANK USA NA HOLDER 03dcf4a6949b
TOUBAIL ELLIOT LELLIOT L TOUBAIL208 GIOTTO IRVINE CA 92614-8573AC04: Christmas Club Funds$4,730.02CONSUMERS FCUbc1e1d3e06
TOUBAIL GERTRUDEGERTRUDE TOUBAIL155 S FESTIVAL DR APT 307 ANAHEIM HILLS CA 92808SC12: Underlying Shares/Outstand CerDISNEY WALT COMPANY$7,088.50THE WALT DISNEY COMPANY02f8e7ed6a
TOUBAIL HERMANHERMAN TOUBAIL155 S FESTIVAL DR APT 307 ANAHEIM HILLS CA 92808SC12: Underlying Shares/Outstand CerDISNEY WALT COMPANY$7,088.50THE WALT DISNEY COMPANY44237dfe58
TOUBEH VACHIKVACHIK TOUBEH3131 FOOTHILL BLVD LA CRESCENTA CA 91214-64 : Escrow check/deposit/Disputed$3,000.00OAK ESCROW INCdd63f05d68
TOUBIANA DAN ELIEZERDAN ELIEZER TOUBIANA15 BELLA VISTA WAY SAN FRANCISCO CA 94127-1807AC02: Savings Accounts$7,575.70PATELCO CREDIT UNIONea186bb5b0
TOUBIAN JONATHAN CJONATHAN C TOUBIAN8780 SHOREHAM DR APT 305 WEST HOLLYWOOD CA 90069CK15: Other Outstanding Official Cks$5,855.45BANK OF AMERICA - NORTH CAROLINAee2d739e5b
TOUB KEE BKEE B TOUB1519 MEADE AVE SAN DIEGO CA 92116MS01: Wages, Payroll, Salary$2,968.84SOUTHERN CAL. PERMANENTE MEDICAL GROUP3c95d04cb4
TOUBKIN IDA RIDA R TOUBKIN204 S REEVES DR BEVERLY HILLS CA 90212-08 : Mutual/Money market fundsVALUE LINE SPECIAL PREMIER GROWTH$3,386.13BOSTON FINANCIAL DATA SERVICES %SSBb849b01a13
TOUBY DELORUS RUTHDELORUS RUTH TOUBY9511 BRYNAR DR VILLA PARK CA 92861-2654SC20: Credit Balances$49,385.54PERSHING LLCaec165668d
TOUBY ROBERTROBERT TOUBYUNKNOWN ADDRESS 00000-68 : Insurance claim checks$2,914.04MIDAMERICA2c150e39d2
TOUCEDA ARTUROARTURO TOUCEDA621 S WESTMORELAND AVE STE 200 LOS ANGELES CA 90005-398111 : SecuritiesPENNEY J C CO, INC$4,432.44J. C. PENNEY COMPANY8e202aee5b
TOUCEDA TENETENE TOUCEDA621 S WESTMORELAND AVE STE 200 LOS ANGELES CA 90005-398111 : SecuritiesPENNEY J C CO, INC$4,432.44J. C. PENNEY COMPANY7307ca7318
TOUCH COMMUNICATIONSCOMMUNICATIONS TOUCH 56 : Checking accounts, dmnd depsit$5,682.68SILICON VALLEY BANKb4932448de
TOUCH DOWN ENTERPRISES-SPECIALDOWN ENTERPRISES-SPECIAL TOUCH2931 VIA SAN GORGONIA SAN CLEMENTE CA 92672-56 : Checking accounts, dmnd depsit$7,895.19UNION BANK69b20a9cd6
TOUCHE ELECTRONICS INCTOUCHE ELECTRONICS INC1895 DOBBIN DR. SAN JOSE CA 95133-61 : Credit balances$3,297.45CIT GROUP INC.a9fea5d504
TOUCH ELAINE MELAINE M TOUCH344 S. CURSON AVENUE LOS ANGELES CA 90036AC99: Aggregate Accounts$2,828.81STATE OF CALIFORNIA SAVINGS PLUS7adea4ec80
TOUCHE MANUFACTURINGMANUFACTURING TOUCHEATTN ROLANDO LOERA 1875 DOBBIN DR SAN JOSE CA 95133-170211 : SecuritiesSTANCORP FINANCIAL GROUP INC$4,892.58STANCORP FINANCIAL GROUP INC COMMON6d7e684f13
TOUCHET DONALD EDWARDDONALD EDWARD TOUCHET1297 W MAIN ST EL CAJON CA 92020-4135SC16: Mutual FundsDWS MM FD DWS MM PRIME SERIES$3,734.66DWS MM PRIME SERIES-DWS MONEY MRKT FD2d09394dac
TOUCHET LAURIE ANNLAURIE ANN TOUCHET1297 W MAIN ST EL CAJON CA 92020-4135SC16: Mutual FundsDWS MM FD DWS MM PRIME SERIES$3,734.66DWS MM PRIME SERIES-DWS MONEY MRKT FD5cb9f90601
TOUCHFELD BARRY SOLBARRY SOL TOUCHFELD2017 TERRACE WAY SANTA ROSA CA 95404-0000SC20: Credit Balances$2,549.06LPL FINANCIAL CORPORATION (BROKER FILE)ba5001129b
TOUCHMAN DOROTHYDOROTHY TOUCHMAN1020 E DESERT INN RD APT 304 LAS VEGAS NV 89109SD01 - CONTENTS-SAFE DEPOSIT BOXES$284.48BANK OF AMERICAb52271977c
TOUCHON,ELIZABETH J TRELIZABETH J TOUCHON TRTOUCHON,ROBERT TR TOUCHON TRUST 1400 NW IRVING ST APT 426 PORTLAND, OR 97209-2251AU: Auditor - Tax Division$1,863.874c97fcde33
TOUCH REVOLUTION INCTOUCH REVOLUTION INC101 CALIFORNIA ST SAN FRANCISCO CA 94111MS09: Credit Balance- Accts Rec$5,916.90AVNET INC5eb73cc8cc
TOUCHSTONETOUCHSTONE 0CK02: Certified Checks$4,473.85GOLDEN PACIFIC BANKf8c742eed3
TOUCHSTONETOUCHSTONE 0CK01: Cashier's Checks$5,000.00RABOBANK N. A.66df99858d
TOUCHSTONE DOMINICADOMINICA TOUCHSTONE350 CAMERON AVE SANTA MARIA CA 93455-1937AC01: Checking Accounts$138,715.43FIRST BANKd8c3955c9f
TOUCHSTONE DOMINICADOMINICA TOUCHSTONE350 CAMERON AVE SANTA MARIA CA 93455-1937AC02: Savings Accounts$5,866.65FIRST BANK85aeb72a40
TOUCHSTONE DOMINICA ADMTOUCHSTONE DOMINICA ADM350 CAMERON AVE SANTA MARIA CA 93455-1937AC03: Mature CD or Save Cert$48,062.20FIRST BANK61af242b7b
TOUCHSTONE HEALTH SYHEALTH SY TOUCHSTONE12341 NEWPORT AVE A100 SANTA ANA CA 92705-60 : Court settlements$12,872.38ST. PAUL FIRE & MARINE INSURANCE COMPANY61d7fddbca
TOUCHSTONE IMAGING DBA TMCTOUCHSTONE IMAGING DBA TMCPO BOX 199016 SANTA ANA CA 92799MS04: Payments for Goods & Services$3,526.79PREMIER HEALTHCARE INC8bd758e462
TOUCH STONE INC.TOUCH STONE INC.8033 SUNSET BL #4016 LOS ANGELES CA 90046MS01: Wages, Payroll, Salary$6,109.17SONY PICTURES ENTERTAINMENT INCdb7f84451c
TOUCHSTONE TELEVISION PRODUCTIONSTELEVISION PRODUCTIONS TOUCHSTONEATTN SHARA LOFTIS 500 SOUTH BUENA VISTA STREET BURBANK CA 91521IN02: Group Policy Benefits or Claim$3,467.42CIGNA HEALTH & LIFE INSURANCE COMPANYe492d1ea6b
TOUCHSTONE TVTV TOUCHSTONE2300 RIVERSIDE DR BURBANK CA 91521MS08: Accounts Payable$4,831.71WARNER BROS ENTERTAINMENT INCc32b155a20
TOUCH USAUSA TOUCH CA 60 : Court settlements$4,368.07UNITED STATES FIDELITY & GUARANTY COMPANY156b77b583
TOUFIGHI PEJMANPEJMAN TOUFIGHI23124 PARK MARCO POLO CALABASAS CA 91302MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAde840446f9
TOUGAS JAMIEJAMIE TOUGAS 0CK01: Cashier's Checks$12,000.00WELLS FARGO BANK NA30c02b71fc
TOUGAS JEFFERY JJEFFERY J TOUGASPO BOX 536 RUNNING SPGS CA 92382-053611 : SecuritiesPRUDENTIAL FINANCIAL INC$3,841.87PRUDENTIAL FINANCIAL INC DEMUTE COMMON (5227a5b469
TOUGH GEORGETTEGEORGETTE TOUGH2030 N CAREY AVE POMONA CA 91767IN03: Proceeds Due Beneficiaries$2,543.09JHUSA9e259459c5
TOUGH JAMES RJAMES R TOUGH72705 HIGHWAY 111 PALM DESERT CA 92260-331771 : IRAs$9,373.87WASHINGTON MUTUAL BANK FA5b9313db24
TOUGH RUGGED LAPTOPSRUGGED LAPTOPS TOUGH5100 E LA PALMA AVE SUITE 118 ANAHEIM CA 92807MS11: Refunds Due$4,127.42WELLS FARGO EQUIPMENT FINANCE INC5cd17a7a97
TOUHEY JOHN CJOHN C TOUHEYC/O NANCY GARMAN 786 HENDERSON AVE SUNNYVALE CA 94086-8255IN03: Proceeds Due Beneficiaries$3,646.55RIVERSOURCE LIFE INSURANCE CObd7a9ff94b
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TOWER ALEXANDRIAALEXANDRIA TOWER11620 WILSHIRE BLVD LOS ANGELES CA 90025MS16: Misc Outstanding Checks$5,597.52HAIER US APPLIANCE SOLUTIONS INCd4c0b0f8f1
TOWER BUILDERSBUILDERS TOWER3630 N RANCHO DRIVE STE #101 LAS VEGAS NV 89130CK13 - VENDOR CHECKS$5,775.00DEL WEBB COMMUNITIES INC.f66765987f
TOWER BURBANK PARKINBURBANK PARKIN TOWERPO BOX 601084 LOS ANGELES CA 90060-1084CK13: Vendor Checks$2,640.00THE WALT DISNEY COMPANY4a5e32446e
TOWER BUTTE CONSTINBUTTE CONSTIN TOWER5200 E CORTLAND BLVD SUITE C UNKNOWN 79 : Refunds$13,887.40PACIFIC GAS AND ELECTRIC COMPANY1a8534cb07
TOWER CLIMBER JOBSCLIMBER JOBS TOWER1970 E GRAND AVE SUITE 120 EL SEGUNDO CA 90245MS17: Misc Intangible Property$15,205.96PAYPAL46088f3dbc
TOWER DEVELOPMENT LLCTOWER DEVELOPMENT LLC1630 N. MAIN STREET WALNUT CREEK CA 94596TR04: Escrow Accounts$2,882.00FIRST AMERICAN TITLE COMPANYb9bb5782a8
TOWER EDWARDEDWARD TOWER16630 ASTON STE A IRVINE CA 92606AC01: Checking Accounts$4,853.33WELLS FARGO BANK NA APECS 10096971412ca0
TOWER ENERGY GROUPTOWER ENERGY GROUPUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA2e0c41a98e
TOWER ESCROWTOWER ESCROW3600 WILSHIRE BLVD STE 426 LOS ANGELES CA 90010TR04: Escrow Accounts$2,745.38STEWART TITLE OF CALIF. INC.6cbd5a8a4d
TOWER ESCROW INCTOWER ESCROW INC 0CK07: Money Order$3,672.78WELLS FARGO & COMPANYf7a91875fa
TOWER ETHEL METHEL M TOWER400 NORTH WEST 64TH AVE MIAMI FL 33126-SC08: Shares of Stocks (Rtrnd by PO)AMERICAN FD AMERICAN MUTUAL FD A$7,636.38AMERICAN MUTUAL FUND INC3f4fce8b18
TOWER FOUNDATION OF SAN JOSE STATE U THETOWER FOUNDATION OF SAN JOSE STATE U THEONE WASHINGTON SQUARE SAN JOSE CA 0MS08: Accounts Payable$4,000.00CISCO SYSTEMS INC52cbc4d5f9
TOWER GENERAL CONTRACTORSGENERAL CONTRACTORS TOWER10923 RANDALL STREET SUITE E SUN VALLEY CA 91352-2061MS08: Accounts Payable$8,414.93UNIVERSITY OF SOUTHERN CALIFORNIAf4690ec459
TOWER GRACE RGRACE R TOWER327 W AVENIDA PALIZADA SAN CLEMENTE CA 92672-521810 : Shares exchanged for sharesWELLS FARGO & CO$3,884.97WELLS FARGO & COMPANY4b2cea7fa6
TOWER GROUP COMPANIESGROUP COMPANIES TOWERPO BOX 17059 IRVINE CA 92623MS08: Accounts Payable$5,367.25SKILLED HEALTHCARE GROUP INC03ababa4d3
TOWER GROUP COMPANIESGROUP COMPANIES TOWERPO BOX 17059 IRVINE CA 92623MS08: Accounts Payable$4,067.82SKILLED HEALTHCARE GROUP INCe81bca73ee
TOWER GROUP COMPANIESGROUP COMPANIES TOWERPO BOX 17059 IRVINE CA 92623MS08: Accounts Payable$8,263.76SKILLED HEALTHCARE GROUP INC9b1e160500
TOWER GROUP COMPANIESGROUP COMPANIES TOWERPO BOX 17059 IRVINE CA 92623MS08: Accounts Payable$4,589.60SKILLED HEALTHCARE GROUP INCc38524c98d
TOWER GROUP INTERNATGROUP INTERNAT TOWER 85 : Vendor payments$7,010.84AVON PRODUCTS, INC.343e9c3b44
TOWER HEMATOLOGY ONCOLOGY CANCER RESEARCTOWER HEMATOLOGY ONCOLOGY CANCER RESEARC8635 WEST THIRD STREET SUITE 665-W LOS ANGELES CA 90048MS08: Accounts Payable$4,319.00QUINTILES TRANSNATIONAL CORP66892beb76
TOWER HEMATOLOGY ONCOLOGY MEDTOWER HEMATOLOGY ONCOLOGY MED8635 W THIRD STREET 665W LOS ANGELES CA 90048-6109SC13: Funds for Liquidation$9,548.00THE DOCTORS COaaf56d14b7
TOWER HOWARD JHOWARD J TOWERPO BOX 7 COPPEROPOLIS CA 95228-0007SC12: Underlying Shares/Outstand CerPRAXAIR INC$3,142.52PRAXAIR INC33e95f7ece
TOWER INSURANCE COMPANY OF NEW YORKTOWER INSURANCE COMPANY OF NEW YORK 0CK01: Cashier's Checks$8,000.00WELLS FARGO BANK NA7b604afc04
TOWER JEAN AJEAN A TOWER11836 KILLIAN ST EL MONTE CA 91732IN03: Proceeds Due Beneficiaries$4,043.38METROPOLITAN LIFE INSURANCE COMPANY3bc290df74
TOWER LIFE INSURANCELIFE INSURANCE TOWER CA 0MS11: Refunds Due$5,643.50BAKERSFIELD MEMORIAL HOSPITALd11abef2ff
TOWER MEDICAL BILLINGMEDICAL BILLING TOWERTOWER MEDICAL BILLING 5455 WILSHIRE BLVD STE1100 LOS ANGELES CA 90036-000085 : Vendor payments$3,248.83CEDARS SINAI MEDICAL CENTER37f87920b5
TOWER MOBILE HOMES #13896 DEATOWER MOBILE HOMES #13896 DEAUNIT 1324 BREA CA 92821--56 : Checking accounts, dmnd depsit$3,789.62BANK OF AMERICA N.A. BRANCH:1360-CLSD-ADMIN21808fcfd7
TOWER PARKINGPARKING TOWER3900 W ALAMEDA STE 100 BURBANK CA 91505-85 : Vendor payments$5,220.00WALT DISNEY PICTURES AND TV1fc4573fcd
TOWER PLYMOUTHPLYMOUTH TOWER3401 LEMON APT 607 RIVERSIDE CA 92501-285883 : Time deposits, CD accounts$5,303.88CITIBANK (WEST) FSB (CA)6b8daf1dba
TOWER REALTY AND INVESTMENTSTOWER REALTY AND INVESTMENTS 0CT01: Escrow Funds$5,000.00MID-VALLEY ESCROW CORPORATIONa610e6ceb1
TOWER REALTY AND INVESTMENTSTOWER REALTY AND INVESTMENTS 0CT01: Escrow Funds$3,121.00MID-VALLEY ESCROW CORPORATIONea4c7ae15a
TOWER ROOFING INCTOWER ROOFING INCUNKNOWN 0CK01: Cashier's Checks$5,870.00MUFG UNION BANK N.A.0ea63b58ab
TOWER SAINT JOHN S IMAGINTOWER SAINT JOHN S IMAGIN5455 WILSHIRE BL #1120 LOS ANGELES CA 90036IN05: Premium Refund$2,743.00ANTHEM INCa5f03604e8
TOWERS DELTADELTA TOWERS 76 : Other$6,133.73UNCLAIMED EQUITIESbb75d5e099
TOWERS KATHERINE EKATHERINE E TOWERS451 ALBERTO WAY UNIT 152D LOS GATOS CA 95032-544604 : Dividends$13,361.40WELLS FARGO/FIRST INTERSTATE992f3c4214
TOWERS LLC ROSSLLC ROSS TOWERS SANTA ANA CA 92706TR04: Escrow Accounts$3,386.54CITIMORTGAGE INCf9ddbf8617
TOWERS MASTENMASTEN TOWERSMASTEN TOWERS 1240 BROADWAY PLAZA 905 FRESNO CA 93721-190611 : SecuritiesSTANCORP FINANCIAL GROUP INC$3,303.04STANCORP FINANCIAL GROUP INC COMMON09f62a2d47
TOWERS MICHAELMICHAEL TOWERSTOWERS MICHAEL P.O. BOX 1432 OAK VIEW CA 93022MI09: Minimum Royalties$2,576.66UNIVERSAL MUSIC CORP.11c5732ff4
TOWERS MICHEALMICHEAL TOWERSP O BOX 80452 GOLETA CA 93118MS08: Accounts Payable$3,281.26BROADCAST MUSIC INC447a2c71bb
TOWERS MICHEALMICHEAL TOWERSP O BOX 1432 OAK VIEW CA 93022-143285 : Vendor payments$3,748.88BROADCAST MUSIC INCc10f019843
TOWERS MR EDWARD FEDWARD F TOWERS MR646 VANNESS AVE SAN FRANCISCO CA 94102-82 : Savings accts/crdt union shrs$15,910.12HOME FEDERAL SAVINGS & LOAN ASSN OF SAN FRANCISCO2c7ec45e23
TOWERS PERRIN ;EXECUTIVE COMPENSATION RETOWERS PERRIN ;EXECUTIVE COMPENSATION RE333 BUSH STREET SUITE 1600 SAN FRANCISCO CA 94102CK13: Vendor Checks$27,564.27ORACLE AMERICAS INC1e447d8984
TOWERS PERRIN FORSTER & CROSBYTOWERS PERRIN FORSTER & CROSBYATT: D SANDERSON VP LOS ANGELES CA 90067-68 : Insurance claim checks$3,351.69CIGNA DENTAL HEALTH OF CALIFOR1463398122
TOWERS PHYLLIS LPHYLLIS L TOWERS2381 ALLVIEW TER E HOLLYWOOD CA 90068-000012 : Securities exchanged for cash$3,820.13FEDEX CORP/TIGER INTERNATIONAL4b15706df0
TOWERS PHYLLIS LPHYLLIS L TOWERS2381 ALLVIEW TER E HOLLYWOOD CA 90068-11 : SecuritiesMultiple$10,855.75AMERICAN TELEPHONE & TELEGRAPHa3f1a7b218
TOWERS SCHINIELE MSCHINIELE M TOWERS4601 LOS FELIZ BL 1 LOS ANGELES CA 90027-82 : Savings accts/crdt union shrs$4,370.65PACIFIC SAVINGS BANKdcf1655dcb
TOWERS THOMAS HTHOMAS H TOWERS10955 WASHINGTON BLVD CULVER CITY CA 90232-400776 : Other$2,873.61VALERO ENERGY CORPfa007e90c9
TOWER SUPERMARKETSUPERMARKET TOWER917 EAST OLIVE AVENUE FRENSO CA 93728-000069 : Insurance premiums$3,359.00OLD REPUBLIC INSURANCE COMPANYa9335e7aa0
TOWERS WATSONWATSON TOWERS10955 VISTA SORRENTO PKWY SAN DIEGO CA 92130-8699MS09: Credit Balance- Accts Rec$3,195.00GLOBAL KNOWLEDGE TRAINING LLC78b2b318b4
TOWERS WEST VWEST V TOWERS22151 VENTURA BLVD WOODLAND HILLS CA 91364-79 : Refunds$25,000.00TRUCK INSURANCE EXCHANGE92714ba494
TOWER UP COMMUNICATIONSUP COMMUNICATIONS TOWER1358 BLUE OAKS BLVD STE 200 ROSEVILLE CA 95678MS08: Accounts Payable$5,950.00SUREWEST COMMUNICATIONSef4bebb531
TOWER VIEW APARTMENTS UNIVERSITY OF PACITOWER VIEW APARTMENTS UNIVERSITY OF PACI652 BRUBAKER STOCKTON CA 95211MS08: Accounts Payable$2,700.00SERVICEMASTER BSC LLCfa8c579654
TOWERY DOROTHY LDOROTHY L TOWERY12262 BERMUDA AVE VISALIA CA 93291-62 : Death benefits$5,053.64PRUDENTIAL INSURANCE COMPANY7f41b43def
TOWERY MICHELEMICHELE TOWERY214 THE KNOLL ORINDA CA 94563-2703MS14: Pension and Profit Sharing$7,159.11SUNTRUST BANK 1754ca78db8ff
TOWERY MICHELEMICHELE TOWERY214 THE KNOLL ORINDA CA 94563-2703MS14: Pension and Profit Sharing$9,406.85SUNTRUST BANK 1757b3b154ab5
TOWERY WALTER LWALTER L TOWERY12262 BERMUDA AVE VISALIA CA 93291-62 : Death benefits$5,053.64PRUDENTIAL INSURANCE COMPANY3fca52300c
TOWFIGH ABDULLAHABDULLAH TOWFIGH414 CLOVERDALE STREET #304 LOS ANGELES CA 90036-0000 CA CK13: Vendor Checks$6,031.05FORD MOTOR COMPANYa0313b122f
TOWFIGH HASSANHASSAN TOWFIGH902 BERKELEY ST SANTA MONICA CA 90403-2308SC19: Dividend Reinvestment PlanMETLIFE INC$4,958.91METLIFE INCfdcc3ac060
TOWFIGH MAHROKHMAHROKH TOWFIGH902 BERKELEY ST SANTA MONICA CA 90403-2308AC01: Checking Accounts$4,876.86UNION BANK N.A.0bdc243a92
TOWFIGH MAHROKHMAHROKH TOWFIGH902 BERKELEY ST SANTA MONICA CA 90403-2308AC03: Mature CD or Save Cert$35,662.40MUFG UNION BANK N.A.d0fe714b6d
TOWILL HOLDING COMPANY MAJORS HOLDING COTOWILL HOLDING COMPANY MAJORS HOLDING CO444 NATOMA ST SAN FRANCISCO CA 94103-2909SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$21,745.30PRUDENTIAL FINANCIAL INC556271cd9e
TO WING CWING C TO2614 ROSEVIEW AVE LOS ANGELES CA 90065-1150AC01: Checking Accounts$2,818.68HSBC BANK USA NA HOLDER 03d9e835f292
TOWLE ALINE NALINE N TOWLE 0SC01: Dividends$10,463.98AT&T INCb5ebe9e6a3
TOWLE BARBARA LBARBARA L TOWLE1150 PAULARINO AVE COSTA MESA CA 92626-2851SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,671.83PRUDENTIAL FINANCIAL INCb2643d7103
TOWLE EDITH AEDITH A TOWLE3284 WITHERS AVE LAFAYETTE CA 94549-1944IN03: Proceeds Due Beneficiaries$4,963.39JHUSA911c558a58
TOWLE ELLENELLEN TOWLE810 SPOONBILL LN SUISUN CITY CA 94585-1828IN03: Proceeds Due Beneficiaries$5,803.45METROPOLITAN LIFE INSURANCE COMPANYbe4350dde2
TOWLE GERALDINE SGERALDINE S TOWLE1879 W HARDING WAY STOCKTON CA 95203-1443IN03: Proceeds Due Beneficiaries$8,501.48METROPOLITAN LIFE INSURANCE COMPANYdf7951858a
TOWLE LOIS PLOIS P TOWLE1535 FARMERS LANE SANTA ROSA CA 95405IN03: Proceeds Due Beneficiaries$4,588.97AMERICAN GENERAL LIFEc0964ad9a2
TOWLE LOREN ELOREN E TOWLE1879 W HARDING WAY STOCKTON CA 95203-1443IN03: Proceeds Due Beneficiaries$8,501.48METROPOLITAN LIFE INSURANCE COMPANY96a2cd3fd8
TOWLER DANIEL LDANIEL L TOWLER1355 CORONET AVE PASADENA CA 91107AC02: Savings Accounts$6,638.92CAL STATE LA FEDERAL CREDIT UNION254a06a3d9
TOWLER ETHEL EETHEL E TOWLER14212 ERWIN VAN NUYS CA 91316-74 : Matured/terminated policies$2,902.57PRUDENTIAL INSURANCE COMPANYa8a3e206ba
TOWLE REVOCABLE LIVING TRUST 18-FEB-94TOWLE REVOCABLE LIVING TRUST 18-FEB-94210 SIMON DR PETALUMA CA 94952-6118SC01: Dividends$10,463.98AT&T INCdf4534010a
TOWLER FERN HFERN H TOWLER745 W NEVADA ST ONTARIO CA 91762-4118IN04: Proceeds from Matured Policies$2,722.37PRUDENTIAL INSURANCE COMPANYd309a6a7f3
TOWLER LORILORI TOWLER1200 S WALKER AVE UNIT 2 SAN PEDRO CA 90731MS17: Misc Intangible Property$2,600.00BANK OF AMERICA - CALIFORNIA-NORTH2873d82de5
TOWLER ROSLYN JROSLYN J TOWLER1355 CORONET PASADENA CA 91107IN01: Indiv Policy Ben or Claim Paym$2,829.32ALLIANZ LIFE INSURANCE COMPANYf6189281f2
TOWLES ANNIE LEEANNIE LEE TOWLES16970 MARYGOLD AVE APT 78 FONTANA CA 92335-1709SC12: Underlying Shares/Outstand CerMultiple$2,585.46METLIFE INCf7fd1c4e72
TOWLES FOUNDATION SCHOLARSHIP FUNDTOWLES FOUNDATION SCHOLARSHIP FUND19635 ENSLOW DR. CARSON CA 90746AC03: Mature CD or Save Cert$8,153.24BROADWAY FEDERAL BANKc9084cc7ab
TOWLES ROBERT WAYNEROBERT WAYNE TOWLESC/O SAMANTHA ELLIS 66 BULLER ROAD MONTCLAIR 4004 CA 0IR01: IRA - Cash$4,008.41CHARLES SCHWAB & CO. INC72ee5f6c54
TOWLE STEVEN WSTEVEN W TOWLE4443 BANCROFT ST UNIT 8 SAN DIEGO CA 92116SC19: Dividend Reinvestment PlanDISNEY WALT COMPANY$3,838.12THE WALT DISNEY COMPANY03110a3787
TOWLE TWILATWILA TOWLE 0CK07: Money Order$3,800.00WELLS FARGO & COMPANY3f91746733
TOWLE TWILA LTWILA L TOWLE850 BEECH STREET #714 SAN DIEGO CA 92101-2895SC08: Shares of Stocks (Rtrnd by PO)WENDYS COMPANY CL-A$3,493.53WENDY'S COMPANYf6be4590ab
TOWLE WARREN LWARREN L TOWLE1535 FARMERS LANE SANTA ROSA CA 95404IN03: Proceeds Due Beneficiaries$4,588.97AMERICAN GENERAL LIFE78e65b1592
TOWLE WARREN LWARREN L TOWLE1535 FARMERS LN PMB 253 SANTA ROSA CA 95405IN03: Proceeds Due Beneficiaries$10,285.84METROPOLITAN LIFE INSURANCE COMPANY0919c78968
TOWLSAVER INCTOWLSAVER INC203 YALE AVE CLAREMONT CA 91711-76 : Other$5,470.53UNUM LIFE INSURANCE CO7e18c05737
TOW LUN DLUN D TOW2107 FOOTHILL BLVD OAKLAND CA 94606-4717SC12: Underlying Shares/Outstand CerRAYTHEON COMPANY NEW$9,091.05RAYTHEON CO COMMON6920726632
TOWN AND COUNTRY ESCROWTOWN AND COUNTRY ESCROW391 N. MAIN STREET SUITE 102 CORONA CA 92880TR04: Escrow Accounts$3,432.24FIRST AMERICAN TITLE COMPANY6a23818436
TOWN AND COUNTRY HOSPITALTOWN AND COUNTRY HOSPITALPO BOX 2519 SANTA ANA CA 92707MS15: Dissolution or Liquidation$2,880.51RECEIVER FOR SUNSTAR HEALTHCARE PLAN INCe55a441f37
TOWN AND COUNTRY INCTOWN AND COUNTRY INC4400 AUTO PLAZA DR CAPITOLA CA 95010-56 : Checking accounts, dmnd depsit$4,998.00PACIFIC WESTERN BANK5abc4eb563
TOWN AND COUNTRY LUTHERANTOWN AND COUNTRY LUTHERANUNKNOWN UNKNOWN 0CK01: Cashier's Checks$8,001.00BANK OF AMERICA - CALIFORNIAa07b3b07bb
TOWN AND COUNTRY MKTTOWN AND COUNTRY MKT1770 DRAPER ST KINGSBURG CA 93631-85 : Vendor payments$2,772.38GENERAL MILLS INC.135662ea84
TOWN BRENDABRENDA TOWN99 MEYER RD 08-02 SOVEREIGN 56 : Checking accounts, dmnd depsit$5,486.10GUARANTY BANK OF CALIFORNIAff8f8f553f
TOWN CENTER APARTMENTSCENTER APARTMENTS TOWNUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIA6cdd1bebdf
TOWN CENTER EASTCENTER EAST TOWN989 E HILLSDALE 240 FOSTER CITY CA 94404-85 : Vendor payments$12,432.00PACIFIC GAS AND ELECTRIC COad245caf5d
TOWNCENTER HOMEOWNERS ASSOCIATION INCTOWNCENTER HOMEOWNERS ASSOCIATION INC22512 AVENIDA EMPRESA RANCHO SANTA MARGARI CA 92688-2002CK01: Cashier's Checks$10,666.56MUFG UNION BANK N.A.7afbee750e
TOWN CENTER KCENTER K TOWN132 W. COLORADO BLVD.#117 PASADENA 91105-76 : Other$3,862.22FIRST FIDELITY THFIRT AND LOAN7237c18b03
TOWN CENTER PARK OWNERS ASSOCIATIONTOWN CENTER PARK OWNERS ASSOCIATION17901 VON KARMAN AVE STE 950 IRVINE CA 92614-0000AC01: Checking Accounts$43,004.86UNION BANK N.A.5b109b99c3
TOWN CENTER PHARMACYTOWN CENTER PHARMACY38981 PALACE DR PALM DESERT CA 92211-000068 : Insurance claim checks$4,219.16CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA5e15b4fa54
TOWN COLUMBIACOLUMBIA TOWN CA 64 : Escrow check/deposit/Disputed$3,550.08WASHINGTON MUTUAL BANK, FA21e80fb3d9
TOWN & COUNTRYCOUNTRY & TOWN63 E 4TH AVE SAN MATEO CA 94401-56 : Checking accounts, dmnd depsit$2,984.68REDWOOD BANKeeb9245efa
TOWN & COUNTRY HOATOWN & COUNTRY HOA15315 MAGNOLIA BLVD #212 SHERMAN OAKS CA 91403MS16: Misc Outstanding Checks$4,966.40PREMIUM FINANCING SPECIALISTS INC.ad51eb683c
TOWN COUNTRY INSURANCECOUNTRY INSURANCE TOWNC/O SERVICES INC 149 S B STREET SAN MATEO CA 94401MS08: Accounts Payable$2,699.73KAISER FOUNDATION HEALTH PLAN454a9e06de
TOWN & COUNTRY MASONRY INCTOWN & COUNTRY MASONRY INC1104 W AVENUE K LANCASTER CA 93534-592082 : Savings accts/crdt union shrs$2,829.88WASHINGTON MUTUAL BANK FAee06a8c397
TOWNETOWNE 85 : Vendor payments$6,347.34CRYSTAL CRUISES, INC.7498097fdd
TOWNE ALL POINT COMMUNICATIONSTOWNE ALL POINT COMMUNICATIONS775 W. MANVILLA RANCHO DOMINGUEZ CA 90220IN02: Group Policy Benefits or Claim$3,763.02TOPA INSURANCE COMPANY46a112ca83
TOWNE AUTO BAUTO B TOWNE1615 HUDSON ST #106 REDWOOD CITY CA 94061-76 : Other$3,680.00WASHINGTON STATE OF47d0de656c
TOWNE CENTER PLAZA, LLCTOWNE CENTER PLAZA LLCC/O SOUTHLAND CORPORATION, MA PASADENA CA 91106-85 : Vendor payments$2,940.00H&R BLOCK TAX SERVICES, INC.444b73a9d6
TOWNE GEORGE EGEORGE E TOWNE7348 GRAND OAKS BLVD CITRUS HEIGHT CA 95610-62 : Death benefits$4,409.26PRUDENTIAL INSURANCE COMPANY5d3c7cea25
TOWNE HAZEL JHAZEL J TOWNE4014 W 184TH ST TORRANCE CA 90504-4712SC19: Dividend Reinvestment PlanMETLIFE INC$2,674.60METLIFE INCdf6ae05bc2
TOWNE JAMES E IIJAMES E TOWNE II5046D SPANISH CANYON WAY FORT IRWIN CA 92310AC02: Savings Accounts$3,655.85SERVICE CREDIT UNION826120a08d
TOWNE JOSEPHINEJOSEPHINE TOWNE CA AC01: Checking Accounts$5,252.42SAN DIEGO NATIONAL BANKdbf87c88c6
TOWNE LELA ALELA A TOWNE7348 GRAND OAKS BLVD CITRUS HEIGHT CA 95610-62 : Death benefits$4,409.26PRUDENTIAL INSURANCE COMPANYed6b32b34c
TOWNE MOTOR COMPANY DBA TOWNE FORDTOWNE MOTOR COMPANY DBA TOWNE FORD 0IN01: Indiv Policy Ben or Claim Paym$4,714.75ALLSTATE NORTHBROOK INDEMNITY COMPANY5daf13caed
TOWNE NATASHA RNATASHA R TOWNE5046D SPANISH CANYON WAY FORT IRWIN CA 92310AC02: Savings Accounts$3,655.85SERVICE CREDIT UNION52b8123ec7
TOWNEND PETER HPETER H TOWNEND8022 SAIL CIRCLE HUNTINGTON BEACH CA 92646-5032SC13: Funds for Liquidation$3,606.80PRIMEDIA INCe77200b6a8
TOWNE PLAZA DEVELOPMENTTOWNE PLAZA DEVELOPMENT1001 TOWNE AVE 401 LOS ANGELES CA 90021IN02: Group Policy Benefits or Claim$9,348.30TRAVELERS INDEMNITY COMPANYedf5fe5051
TOWNER BETTIEBETTIE TOWNERUNKNOWN 0CK01: Cashier's Checks$10,187.00U.S. BANK N.A.2e800db2e2
TOWNER BETTIEBETTIE TOWNERUNKNOWN 0CK01: Cashier's Checks$10,111.16U.S. BANK N.A.4baf4f9cae
TOWNER BETTIEBETTIE TOWNERUNKNOWN 0CK01: Cashier's Checks$34,274.30U.S. BANK N.A.5fc59c2f3f
TOWNER CHARLES WCHARLES W TOWNER1055 FLINTLOCK RD DIAMOND BAR CA 91765-1114SC20: Credit Balances$4,555.34NATIONAL FINANCIAL SERVICES LLCcd827728d5
TOWNER CHRISTICHRISTI TOWNER4735 HAYTER AVE LAKEWOOD CA 90712IN03: Proceeds Due Beneficiaries$13,145.66INDEPENDENT ORDER OF FORESTERS THEb101adb8e8
TOWNER EDWARD JEDWARD J TOWNER9440 SANTA MONICA BLVD SUITE 700 BEVERLY HILLS CA 90210IN01: Indiv Policy Ben or Claim Paym$8,509.10TRINITY UNIVERSAL INSURANCE CO70561c87fc
TOWNER HELENHELEN TOWNER12941 2ND ST YUCAIPA CA 92399-5616IN04: Proceeds from Matured Policies$2,769.32PRUDENTIAL INSURANCE COMPANY1045fc2dab
TOWNER LEROY TLEROY T TOWNER2218 LOGSDON DR NORTH LAS VEGAS NV 89032-4829SC12 - UNDERLYING SHARES/OWNER CERTS$5,483.32ALTRIA GROUP INC3d9c38bcb8
TOWNER LEROY TLEROY T TOWNER2218 LOGSDON DR NORTH LAS VEGAS NV 89032-4829SC12 - UNDERLYING SHARES/OWNER CERTS$13,512.07PHILIP MORRIS INTERNATIONAL INCc042cba3cc
TOWNER MICHAELMICHAEL TOWNER0MS11 - REFUNDS DUE$9,787.00LAS VEGAS JUSTICE COURT30683aba37
TOWNES CHRISTOPHERCHRISTOPHER TOWNES2906 CALANDA AVE ALTADENA CA 91001-4604SC12: Underlying Shares/Outstand CerKROGER CO$10,034.50KROGER CO57b0fde319
TOWNES HOWARDHOWARD TOWNES18600 COLIMA RD APT C102 ROWLAND HEIGHTS CA 91748-2862AC01: Checking Accounts$2,584.11BANK OF AMERICA - CALIFORNIA013b55db0f
TOWNES HOWARD JRHOWARD TOWNES JR 0CK01: Cashier's Checks$5,000.00ONEWEST BANK N.A.f3adc10d1f
TOWNE SQUARE CONDOMINIUMS HOATOWNE SQUARE CONDOMINIUMS HOA1640 BROADWAY SAN DIEGO CA 92101-69 : Insurance premiums$5,280.00FIREMAN'S FUND INSURANCE COMPANYb037186d05
TOWNES SANDY FSANDY F TOWNES13817 VAN NESS AVE APT 9 GARDENA CA 90249CK15: Other Outstanding Official Cks$2,666.37AMERICAN NATIONAL INSURANCE COMPANYb4fad7cab4
TOWNE SURVIVORS TRUST / TETOWNE SURVIVORS TRUST / TE450 S BRISTOL AVE LOS ANGELES CA 90049AC01: Checking Accounts$11,501.81BANK OF AMERICA - CALIFORNIA-SOUTH7a57374ba5
TOWNE VILLAVILLA TOWNE1102 S UNION AVE BAKERSFIELD CA 93307-85 : Vendor payments$2,681.03PACIFIC GAS AND ELECTRIC COMPANY9e47a82e68
TOWN FLORENCE CFLORENCE C TOWN2102 CURTIS ST OAKLAND CA 94607-3324IN04: Proceeds from Matured Policies$8,309.96PRUDENTIAL INSURANCE COMPANY393f50891a
TOWN GREEN VILLAGESGREEN VILLAGES TOWN9030 WINDSOR RD WINDSOR CA 9549279 : Refunds$3,200.00PACIFIC GAS & ELECTRIC COMPANYb930bf5386
TOWNHOME SWEETWATER HSWEETWATER H TOWNHOME7171 ALVARADO RD STE 200 LA MESA CA 91941-337408 : Mutual/Money market fundsMORGAN STANLEY LIQUID ASSET FD$4,700.94MORGAN STANLEY DEAN WITTER (SHARES)31427b372e
TOWNHOM WOODMAN SWOODMAN S TOWNHOMCO HOAMS STUDIO CITY CA 91614-044582 : Savings accts/crdt union shrs$5,685.64CITIBANK (WEST) FSB (CA)899f365589
TOWNHOUSE SAN PSAN P TOWNHOUSE13935 S SAN PEDRO ST LOS ANGELES CA 90061-79 : Refunds$2,805.00TRUCK INSURANCE EXCHANGE822e54c0ad
TOWNHOUSE YNEZ VYNEZ V TOWNHOUSE411 413 N YNEZ AVE U MONTEREY PARK CA 91754IN05: Premium Refund$3,784.50FARMERS INSURANCE EXCHANGE4d217606c9
TOWNLEY CONSTRUCTION CORPTOWNLEY CONSTRUCTION CORP1415 E OCOTILLO AVE PALM SPRINGS CA 92264-858683 : Time deposits, CD accounts$17,342.20PACIFIC CENTURY BANK,N.A.b27383f4b1
TOWNLEY DEVELOPMENTCORPDEVELOPMENTCORP TOWNLEY1415 OCOTILLO AV PALM SPRINGS CA 92264-79 : Refunds$2,635.01SOUTHERN CALIFORNIA GAS COMPANYc56610d1d9
TOWNLEY DEVELOPMENTCORPDEVELOPMENTCORP TOWNLEY1415 OCOTILLO AVENUE PALM SPRINGS CA 92264-79 : Refunds$4,316.92SOUTHERN CALIFORNIA GAS COMPANYef9d12228e
TOWNLEY ELIZABETH LELIZABETH L TOWNLEYSP 111 3595 SANTA FE AVE LONG BEACH CA 90810IN03: Proceeds Due Beneficiaries$3,983.51PRUDENTIAL INSURANCE COMPANY745389d7bd
TOWNLEY RANCHO MIRAGE ASSOCIATETOWNLEY RANCHO MIRAGE ASSOCIATEUNKNOWN 000-56 : Checking accounts, dmnd depsit$9,731.80PACIFIC CENTURY BANK,N.A.77da4e5494
TOWNLEY RICHARD JRICHARD J TOWNLEY410 W ALAMEDA AVE # C BURBANK CA 91506-3202SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,688.58PRUDENTIAL FINANCIAL INC COMMONf60835d1a6
TOWNLEY SHARON JSHARON J TOWNLEY2818 PEARL ST. SANTA MONICA CA 90405SC16: Mutual FundsAMERICAN CENT INCM & GRWTH INV$19,169.08CHARLES SCHWAB & CO. INCe12968cbf8
TOWNLEY SHARON JSHARON J TOWNLEY2818 PEARL ST. SANTA MONICA CA 90405SC16: Mutual FundsTHIRD AVENUE VALUE FUND$11,642.98CHARLES SCHWAB & CO. INC63f73bf9a4
TOWNLEY SHARON JSHARON J TOWNLEY2818 PEARL ST. SANTA MONICA CA 90405SC16: Mutual FundsMultiple$10,809.61CHARLES SCHWAB & CO. INC14453a1bf2
TOWNLEY SHARON JSHARON J TOWNLEY2818 PEARL ST. SANTA MONICA CA 90405SC16: Mutual FundsAMG MGRS MONTAG & CALDWELL GROWTH FD CL N$42,530.58CHARLES SCHWAB & CO. INCd167080902
TOWNLEY SHARON JSHARON J TOWNLEY2818 PEARL ST. SANTA MONICA CA 90405SC16: Mutual FundsVANGUARD TAX-MANAGED INTL ADMIRAL FD$20,256.69CHARLES SCHWAB & CO. INC0ffdee6cd7
TOWNLEY SHARON JSHARON J TOWNLEY2818 PEARL ST. SANTA MONICA CA 90405SC16: Mutual FundsDEUTSCHE CROCI INTL FD S$4,016.76CHARLES SCHWAB & CO. INC8ed92d1445
TOWN MOUNTAIN VMOUNTAIN V TOWNC/O J K PROPERTIES INC 2016 LOS ANGELES CA 90039IN01: Indiv Policy Ben or Claim Paym$63,766.78CALIFORNIA CAPITAL INS COMPANY02cabd0e5e
TOWN OF BERLINOF BERLIN TOWN 0CK01: Cashier's Checks$3,350.30WELLS FARGO BANK NA898194e793
TOWN OF HUNTINGTONOF HUNTINGTON TOWNUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$3,298.50JPMORGAN CHASE BANK NA (908802)e082b55500
TOWN OF HUNTINGTONOF HUNTINGTON TOWNUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$9,896.00JPMORGAN CHASE BANK NA (908802)1ca75f167f
TOWN OF LOS GATOSTOWN OF LOS GATOS110 E MAIN ST LOS GATOS CA 95030CK13: Vendor Checks$6,701.32T MOBILE USAf8d5d33c6e
TOWN OF MAMMOTH LAKESTOWN OF MAMMOTH LAKESUNKNOWN 0CK01: Cashier's Checks$3,670.80MUFG UNION BANK N.A.22a2fc2e04
TOWN OF NORTH HEMPSTEADTOWN OF NORTH HEMPSTEADUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,080.00BANK OF AMERICA - CALIFORNIA-NORTHf8f0b2c653
TOWN OF SCOTIAOF SCOTIA TOWNPO BOX 245 SCOTIA CA 95565SC01: Dividends$22,080.40STATE COMP INS FUND8be1cc3fe9
TOWN OF SMITHTOWNOF SMITHTOWN TOWNUNKNOWN NV 00000CK01 - CASHIER'S CHECKS$9,000.00CITIBANK N Aaa78d76929
TOWN OF YUCCA VALLEYTOWN OF YUCCA VALLEY 0CK07: Money Order$3,330.00WELLS FARGO & COMPANY09559eaa5c
TOWNSAND MARY CMARY C TOWNSAND645 WILLIAMS RD SALINAS CA 93905-11 : SecuritiesSBC COMMUNICATIONS INC$8,831.27SBC COMMUNICATIONS INC1fb2115882
TOWNS CARLA JCARLA J TOWNS2447 ELDEN AVE COSTA MESA CA 92626-74 : Matured/terminated policies$4,141.78PRUDENTIAL INSURANCE COMPANYc5f3f82b19
TOWNS & COUNTRY PARTNERSTOWNS & COUNTRY PARTNERSPO BOX 51910 LOS ANGELES CA 90051621CK13: Vendor Checks$2,610.40KINDER MORGAN ENERGY PARTNERS L.P.d9c4d187e9
TOWNSEL YVONNEYVONNE TOWNSEL3405 108TH STREET INGLEWOOD CA 90304TR04: Escrow Accounts$3,829.00CHICAGO TITLE COMPANY2db94aa30b
TOWNSEND ALBERTALBERT TOWNSENDPO BOX 418 RIPON CA 95366-041811 : SecuritiesSTANCORP FINANCIAL GROUP INC$4,038.32STANCORP FINANCIAL GROUP INC COMMON120eb96bc1
TOWNSEND ALEXANDERALEXANDER TOWNSENDPO BOX 191445 SAN DIEGO CA 92159-1445SC12: Underlying Shares/Outstand CerINTL BUSINESS MACHINES CORP$5,955.37IBM9cf827c189
TOWNSEND ALEX TALEX T TOWNSEND2503 FAIRFIELD ST#2 EUREKA CA 95501-3518SD01 - CONTENTS-SAFE DEPOSIT BOXES$5,200.00BANK OF AMERICA21ad4fd54f
TOWNSEND AMY KAMY K TOWNSEND2807 N GLENN AVE FRESNO CA 93704-5725AC01: Checking Accounts$9,521.65WELLS FARGO BANK NA81c8ab2686
TOWNSEND ANNANN TOWNSEND 76 : Other$4,246.96BANK OF AMERICA NT & SA INSTIT TRUST SERV2ac140096e
TOWNSEND ANNEANNE TOWNSEND19400 VEEBEE ROAD SKY VALLEY CA 92241-7744SC16: Mutual FundsFRANKLIN INCOME FUNDCL C$7,019.09FIRST CLEARING LLC.8f67640164
TOWNSEND ANNEANNE TOWNSEND19400 VEEBEE ROAD SKY VALLEY CA 92241-7744SC16: Mutual FundsDWS RREEF SEC DWS RREEF (C)$12,575.66FIRST CLEARING LLC.653c8ee258
TOWNSEND ANNEANNE TOWNSEND19400 VEEBEE ROAD SKY VALLEY CA 92241-7744SC16: Mutual FundsSUNAMERICA FOCUSED ALPHA LARGE CL C$7,401.06FIRST CLEARING LLC.aef3a2a24c
TOWNSEND ASSETS GROUP INCTOWNSEND ASSETS GROUP INC 0CK07: Money Order$4,317.00WELLS FARGO & COMPANYabf1d4f1a0
TOWNSEND C HH C TOWNSEND1815 CORNWALL ST APT 108 VANCOUVER V6J1 56 : Checking accounts, dmnd depsit$3,687.98BANK OF THE WEST888def3aee
TOWNSEND CHARLENECHARLENE TOWNSEND2019 E 122ND ST COMPTON CA 90222-127882 : Savings accts/crdt union shrs$9,925.58CALIFORNIA FEDERAL BANK389ee42a17
TOWNSEND CHARLESCHARLES TOWNSEND529 LAS TUNAS DRIVE ARCADIA CA 91007-62 : Death benefits$2,790.17PRUDENTIAL INSURANCE COMPANY04d32bef42
TOWNSEND CLYDECLYDE TOWNSEND 76 : Other$5,000.00RED CARPET REAL ESTATE4e1c4f5691
TOWNSEND DANIELL LYNNDANIELL LYNN TOWNSEND853 HACIENDA AVE CAMPBELL CA 95008SC12: Underlying Shares/Outstand CerHEWLETT-PACKARD COMPANY$5,451.41HEWLETT PACKARD COMPANYe926f3fc92
TOWNSEND DAVIDDAVID TOWNSEND2980 235TH ST TORRANCE CA 90505-417011 : SecuritiesPAXAR CORPORATION$59,744.66PAXAR CORPORATION5d3d7b9a86
TOWNSEND DEANNA MAYDEANNA MAY TOWNSEND3802 CARFAX AVE ESTATE OF DEANNA MAY TOWNSEND LONG BEACH CA 90808-2207IN03: Proceeds Due Beneficiaries$5,689.32ALLIANZ LIFE INSURANCE COMPANYa05f1da6fc
TOWNSEND EDWARDEDWARD TOWNSEND16843 VALLEY BLVD STE E FONTANA CA 92335SC13: Funds for Liquidation$3,395.01E*TRADE FINANCIAL CORPORATIONca4b84d4f2
TOWNSEND EDWARD GEDWARD G TOWNSEND BURBANK CA 0IN03: Proceeds Due Beneficiaries$3,229.82METROPOLITAN LIFE INSURANCE COMPANY59f1dcca23
TOWNSEND EDWARD G ESTATETOWNSEND EDWARD G ESTATE111 N FAIRVIEW ST BURBANK CA 91505IN03: Proceeds Due Beneficiaries$3,229.82METROPOLITAN LIFE INSURANCE COMPANY9edca78403
TOWNSEND ELVIRAELVIRA TOWNSENDPO BOX 191445 SAN DIEGO CA 92159-1445SC12: Underlying Shares/Outstand CerINTL BUSINESS MACHINES CORP$5,955.37IBM228019fa64
TOWNSEND EST OF CHARLESTOWNSEND EST OF CHARLES LOS ANGELES CA 0IN01: Indiv Policy Ben or Claim Paym$3,150.00ANTHEM INC369ceb6654
TOWNSEND FEEFEE TOWNSEND1438 WEST MARTIN LUTHER KING J LOS ANGELES CA 90062MS17: Misc Intangible Property$5,196.33COMERICA BANK3483111672
TOWNSEND FREDFRED TOWNSEND256 SO ROBERTSON BLVD BEVERLY HILLS CA 90211-15 : Liquidating fund earnings$18,846.00FORVALTINGS AB RATOS3a2541e179
TOWNSEND FREDERICK CFREDERICK C TOWNSEND703 SAMMY WAY ROCKLIN CA 95765-5935MS16: Misc Outstanding Checks$2,928.50CDRSVM TOPCO INCORPORATEDf1f443d9ec
TOWNSEND GLORIA MGLORIA M TOWNSEND5656 CYPRESS POINT DR CITRUS HTS CA 95610-796011 : SecuritiesPRUDENTIAL FINANCIAL INC$5,058.49PRUDENTIAL FINANCIAL INC DEMUTE COMMON (88a44d00e3
TOWNSEND GWENDOLYN SGWENDOLYN S TOWNSEND11011 CAMERON AVE OAKLAND CA 94605-5403SC16: Mutual FundsT ROWE PRICE CAP APPRECIATION$13,167.13T. ROWE PRICE SERVICES INC.43a1e2419f
TOWNSEND HALHAL TOWNSEND1831 WHITLEY AVE LOS ANGELES CA 90028-497711 : SecuritiesMultiple$4,454.62FLUOR CORPecb5b8dd57
TOWNSEND HARLEY KHARLEY K TOWNSEND1305 RAWHIDE ST APT 209 LAS VEGAS NV 89119-8401SC12 - UNDERLYING SHARES/OWNER CERTS$17,349.56NATIONAL FINANCIAL SERVICES LLCf8e6f35fa5
TOWNSEND HAROLD WHAROLD W TOWNSENDC/O HELEN M TOWNSEND FRESNO CA 93722-451911 : SecuritiesPRINCIPAL FINANCIAL GROUP$2,616.82PRINCIPAL FINANCIAL GROUP INC COMMONc43bc21517
TOWNSEND HARRYHARRY TOWNSEND6011 CHANNING WAY NORTHHIGHLANDS CA 95660AC02: Savings Accounts$3,803.10H & R BLOCK BANK9e0b0f5c43
TOWNSEND JACOBJACOB TOWNSEND19400 VEEBEE ROAD SKY VALLEY CA 92241-7744SC16: Mutual FundsSUNAMERICA FOCUSED ALPHA LARGE CL C$7,401.06FIRST CLEARING LLC.3a54f2c63a
TOWNSEND JACOBJACOB TOWNSEND19400 VEEBEE ROAD SKY VALLEY CA 92241-7744SC16: Mutual FundsFRANKLIN INCOME FUNDCL C$7,019.09FIRST CLEARING LLC.248d9b0087
TOWNSEND JACOBJACOB TOWNSEND19400 VEEBEE ROAD SKY VALLEY CA 92241-7744SC16: Mutual FundsDWS RREEF SEC DWS RREEF (C)$12,575.66FIRST CLEARING LLC.007bb80a16
TOWNSEND JAMESJAMES TOWNSENDC/O BILLIE JOHNSON ADDRESS SURPRESS ADDRESS SURPRES 056 : Checking accounts, dmnd depsit$2,551.76BANK OF AMERICA NT&SA BRANCH:0535-LAKE MERRITT-EAST 18TH17999d0f84
TOWNSEND JAMESJAMES TOWNSEND454 S TEMPLE DR MILPITAS CA 95035IN03: Proceeds Due Beneficiaries$7,109.15METROPOLITAN LIFE INSURANCE COMPANYf4eb767d16
TOWNSEND JAMES HJAMES H TOWNSEND348 CARL ST SAN FRANCISCO CA 94117-10 : Shares exchanged for sharesUBS A GADR$3,997.78UBS435ca1058d
TOWNSEND JAMES RJAMES R TOWNSEND2301 RONDA VISTA DR LOS ANGELES CA 90027IN04: Proceeds from Matured Policies$2,912.61SWISS RE LIFE & HEALTH AMERICAf319d62dbc
TOWNSEND JENNIFER MJENNIFER M TOWNSEND3840 LUSK DR SACRAMENTO CA 95864-061011 : SecuritiesMETLIFE INC$3,040.33METLIFE INC COMMON (CA)09f826216c
TOWNSEND JENNIFER MAUDJENNIFER MAUD TOWNSEND3840 LUSK DR SACRAMENTO CA 95864IN03: Proceeds Due Beneficiaries$2,939.25METROPOLITAN LIFE INSURANCE COMPANYbbcf3db256
TOWNSEND KATHLEEN HKATHLEEN H TOWNSEND1616 CERCA BLANCA PL EL CAJON CA 92019-2027SC16: Mutual FundsDREYFUS FUND INC$13,485.00DREYFUS FUND THE6ef1bca175
TOWNSEND KENNETH MKENNETH M TOWNSEND206 AVENUE B REDONDO BEACH CA 90277-4706SC08: Shares of Stocks (Rtrnd by PO)CORRECTIONS CORP OF AMERICA$7,717.10CORRECTIONS CORPORATION OF AMERICAa46604ed40
TOWNSEND KENNETH MKENNETH M TOWNSEND206 AVENUE B REDONDO BEACH CA 90277-4706SC12: Underlying Shares/Outstand CerCORRECTIONS CORP OF AMERICA$3,875.40CORRECTIONS CORPORATION OF AMERICAd40bfdbe6c
TOWNSEND KEVINKEVIN TOWNSENDP O BOX 221 FORT BIDWELL CA 96112HS01: Health Savings Account$3,022.58U.S. BANK N.A.2652c1ead3
TOWNSEND LEATHE SLEATHE S TOWNSEND711 AVENIDA MAJORCA/ C LAGUNA HILLS CA 92653-11 : SecuritiesSEMPRA ENERGY$3,960.77SEMPRA ENERGYf1fd6a2770
TOWNSEND LEROY WLEROY W TOWNSEND5522 GRACEWOOD TEMPLE CITY CA 91780-62 : Death benefits$2,873.24PRUDENTIAL INSURANCE COMPANY848df59d8d
TOWNSEND LINCOLN MERCURYLINCOLN MERCURY TOWNSEND5434 PASEO DEL NORTE CARLSBAD CA 92008IN05: Premium Refund$4,639.18CHOICE ADMINISTRATORS INC.6947922e69
TOWNSEND LINDA RLINDA R TOWNSENDBOX 35 DUNSMUIR CA 96025-000010 : Shares exchanged for sharesSEMPRA ENERGY$19,269.76SEMPRA ENERGY/ENOVA CORP545472a81c
TOWNSEND LINDA RLINDA R TOWNSENDBOX 35 DUNSMUIR CA 96025-000004 : Dividends$3,054.00SEMPRA ENERGY/ENOVA CORP02fa76a482
TOWNSEND LUCILLE ESTATE OFTOWNSEND LUCILLE ESTATE OF CA 0IN04: Proceeds from Matured Policies$2,975.95HOMESTEADERS LIFE COMPANYe5548a91c6
TOWNSEND MARGARET AMARGARET A TOWNSEND10349 CRESTON DR CUPERTINO CA 9501411 : SecuritiesINTERGROUP CORPORATION$3,370.90INTERGROUP CORP/MUTUAL RE INVESTMENT %SSB1a4e3d6420
TOWNSEND MARGARET UMARGARET U TOWNSENDPO BOX 4102 VENTURA CA 93007-010283 : Time deposits, CD accounts$5,076.90WASHINGTON MUTUAL BANK FA0d3f207e9f
TOWNSEND MARJORIE CMARJORIE C TOWNSEND1100 IRVINE BLVD # 336 TUSTIN CA 92780-352908 : Mutual/Money market fundsVALUE LINE SPECIAL PREMIER GROWTH$7,956.76VALUE LINE SPECIAL SITUATIONS FUND882843beaf
TOWNSEND MARLANNEMARLANNE TOWNSENDOAN 7755 HASKELL VAN NUYS CA 91406-56 : Checking accounts, dmnd depsit$3,799.15TRANSWORLD BANKaa9b99fe1e
TOWNSEND MARYMARY TOWNSEND MILPITAS CA 95035IN03: Proceeds Due Beneficiaries$7,109.15METROPOLITAN LIFE INSURANCE COMPANYffa2e242e1
TOWNSEND MARY CMARY C TOWNSEND645 WILLIAMS RD SALINAS CA 93905-10 : Shares exchanged for sharesSBC COMMUNICATIONS INC$11,951.67SBC COMMUNICATIONS INC74a0de5651
TOWNSEND MARY CMARY C TOWNSEND21 W HUSM ST. SALINAS CA 93901-000011 : SecuritiesVERIZON COMMUNICATIONS INC$5,956.42TELEFONOS DE MEXICO SERIES A979e8c864f
TOWNSEND MARY CMARY C TOWNSEND430 S FULLER AVE APT 6-M LOS ANGELES CA 90036-11 : SecuritiesPACIFIC ENTERPRISES$2,611.03PACIFIC ENTERPRISES9f851ee373
TOWNSEND MARY JMARY J TOWNSEND228 JUBILEE WAY RIO LINDA CA 95673-3311SC13: Funds for Liquidation$3,839.45PUTNAM INVESTOR SERVICES2680a00c23
TOWNSEND MARY LMARY L TOWNSEND819 BUENA VISTA ST DUARTE CA 91010IN03: Proceeds Due Beneficiaries$9,069.69NEW YORK LIFE INSURANCE CO.3c9b00cdf6
TOWNSEND MAUDMAUD TOWNSEND 82 : Savings accts/crdt union shrs$2,697.24WESTAMERICA BANK N A37906d74ed
TOWNSEND MAXINEMAXINE TOWNSEND14727 MAGNOLIA AVENUE SHERMAN OAKS CA 91406-000068 : Insurance claim checks$3,587.21CALIFORNIA FAIR PLAN ASSOCIATION6743580d0e
TOWNSEND NANCYNANCY TOWNSENDPO BX 361634 MILPITAS CA 95036-55 : Annuities$3,510.92NORTH COAST LIFE INSURANCE CO571457a89b
TOWNSEND NICHOLAS RNICHOLAS R TOWNSEND724 S BERENDO ST APT 1C LOS ANGELES CA 90005SC13: Funds for Liquidation$6,254.07ULTIMUS FUND SOLUTIONS LLC7c7ae36b39
TOWNSEND-NUNLEY TAMTAM TOWNSEND-NUNLEY7617 VALEMOUNT DR BAKERSFIELD CA 93309SC12: Underlying Shares/Outstand CerAPPLE INC$46,786.06APPLE INC50ccd0d46d
TOWNSEND PAULAPAULA TOWNSEND17005 WALNUT CT FONTANA CA 92336-3230IN01: Indiv Policy Ben or Claim Paym$4,609.65SAFECO INS CO OF AMERICA275f41c9c4
TOWNSEND RALPHRALPH TOWNSEND10349 CRESTON DR CUPERTINO CA 9501411 : SecuritiesINTERGROUP CORPORATION$3,370.90INTERGROUP CORP/MUTUAL RE INVESTMENT %SSB3353d31a70
TOWNSEND RONALD ERONALD E TOWNSEND2021 E IVYTON ST LANCASTER CA 93535-2879AC01: Checking Accounts$31,024.94USAA FEDERAL SAVINGS BANKec1d3abda2
TOWNSEND RUBYRUBY TOWNSEND28381 CRESTWOOD ST SUN CITY CA 92585MS17: Misc Intangible Property$3,349.42COMERICA BANK16f46172ba
TOWNSEND SCOTTSCOTT TOWNSEND17005 WALNUT CT FONTANA CA 92336-3230IN01: Indiv Policy Ben or Claim Paym$4,609.65SAFECO INS CO OF AMERICAb2c9ee2355
TOWNSEND STREET PRODSTREET PROD TOWNSEND123 TOWNSEND ST STE 635 SAN FRANCISCO CA 94107-194411 : SecuritiesSTANCORP FINANCIAL GROUP INC$5,116.32STANCORP FINANCIAL GROUP INC COMMON6997c26a0d
TOWNSEND THOMASTHOMAS TOWNSEND730 NORSTAD ST SAN DIEGO CA 92154-244082 : Savings accts/crdt union shrs$7,571.75JPMORGAN CHASE BANK (CHASE BANbf70cd5f96
TOWNSEND THOMASINETHOMASINE TOWNSEND730 NORSTAD ST SAN DIEGO CA 92154-244082 : Savings accts/crdt union shrs$7,571.75JPMORGAN CHASE BANK (CHASE BAN0bfb23d8b3
TOWNSEND VERMEILLE NVERMEILLE N TOWNSEND1523 25TH AVE OAKLAND CA 94601-103108 : Mutual/Money market fundsMultiple$2,923.96DREYFUS CAPITAL GROWTHf9c96f4594
TOWNSEND WALTER BWALTER B TOWNSEND711 AVENIDA MAJORCA/ C LAGUNA HILLS CA 92653-11 : SecuritiesSEMPRA ENERGY$3,960.77SEMPRA ENERGY8a176ffd3a
TOWNSEND WILBURN HWILBURN H TOWNSEND1616 CERCA BLANCA PL EL CAJON CA 92019-2027SC16: Mutual FundsDREYFUS FUND INC$13,485.00DREYFUS FUND THE0a0fa0cca8
TOWNSEND WILLIAM BWILLIAM B TOWNSEND4163 LONGRIDGE AVE SHERMAN OAKS CA 91423-4335CK06: Warrants$3,749.00STATE OF INDIANA002a7e1fba
TOWNSEND WILLIAM EWILLIAM E TOWNSEND12908 CACTUS DR DESERT HOT SPRINGS CA 92240IN03: Proceeds Due Beneficiaries$2,989.97MIDLAND NATIONAL LIFE INSURANCE410fffdab9
TOWNSEND WILLIAM ESTWILLIAM TOWNSEND EST4314 HARBOR CT HEMET CA 92545MS16: Misc Outstanding Checks$6,283.03ALLY FINANCIAL INC85fdfddb2a
TOWNSEND WILLIAM JWILLIAM J TOWNSENDBOX 35 DUNSMUIR CA 96025-000010 : Shares exchanged for sharesSEMPRA ENERGY$19,269.76SEMPRA ENERGY/ENOVA CORPf02977c809
TOWNSEND WILLIAM JWILLIAM J TOWNSENDBOX 35 DUNSMUIR CA 96025-000004 : Dividends$3,054.00SEMPRA ENERGY/ENOVA CORP625bb00dfc
TOWNSEND WILLIAM JWILLIAM J TOWNSENDBOX 55 4245 PATRICIA WAY DUNSMUIR CA 96025-171712 : Securities exchanged for cash$6,431.00PEARSON INC C/O MELLONea3e9c9e06
TOWNSEN F DUWAINEDUWAINE F TOWNSEN18881 VON KARMAN AVE STE 1150 IRVINE CA 92612-1563AC01: Checking Accounts$14,892.07BANK OF THE WEST285e6a4772
TOWNSGATE ESCROWTOWNSGATE ESCROW2801 TOWNSGATE ROAD WESTLAKE VILLAG CA 79 : Refunds$40,000.00LAWYERS TITLE COMPANYb8e9417313
TOWNSHIP OF MAPLEWOOD THETOWNSHIP OF MAPLEWOOD THE 0CK07: Money Order$3,496.00WELLS FARGO & COMPANYcdf07fbe01
TOWN SHOWER SSHOWER S TOWN2441 PHEASANT RUN DRIVE CHINO HILLS CA 91709MS08: Accounts Payable$7,030.34CERIDIAN HCM HOLDING INC.c680e94dfe
TOWNS IRENE GIRENE G TOWNS1143 FREMONT ST COLUSA CA 95932-2130IN04: Proceeds from Matured Policies$3,110.26METROPOLITAN LIFE INSURANCE COMPANYaac203cdc9
TOWNSLEY EDWARD DEDWARD D TOWNSLEY10583 LAURISTON AVE LOS ANGELES CA 90064-2335IN03: Proceeds Due Beneficiaries$3,732.05PRUDENTIAL INSURANCE COMPANYe4fe07f8ec
TOWNS MARVELLAMARVELLA TOWNSPSC 78 BOX 24 PORTER RANCH CA 91326IN05: Premium Refund$2,798.00FOREMOST INSURANCE COMPANY9e19f8e5e4
TOWNSON BOBETTEBOBETTE TOWNSON15720 VENTURA BL 204 ENCINO CA 91436-82 : Savings accts/crdt union shrs$2,947.98WESTERN FEDERAL SAVINGS & LOANff84d5f0cb
TOWNSON RONALDRONALD TOWNSON15720 VENTURA BL 204 ENCINO CA 91436-82 : Savings accts/crdt union shrs$2,947.98WESTERN FEDERAL SAVINGS & LOANe3fbbfbc89
TOWN SPORTS INCTOWN SPORTS INC11274 CRENSHAW BLVD INGLEWOOD CA 90303MS09: Credit Balance- Accts Rec$3,179.66CIT GROUP INC.dcb72a27dd
TOWN SQUARE PHARMACYTOWN SQUARE PHARMACY81 709 DR CARREON BLVD SUITE E3 INDIO CA 92201IN02: Group Policy Benefits or Claim$3,477.52OPTUMRXda1ebce28f
TOWN SQUARE PROPERTIES SHPTOWN SQUARE PROPERTIES SHP830 SOUTH HILL ST #371 LOS ANGELES CA 90014SC13: Funds for Liquidation$6,019.07E*TRADE FINANCIAL CORPORATION92665e3d1d
TOWNS WILLIAMWILLIAM TOWNS5901 ADENMOOR AVE LAKEWOOD CA 90713-11 : SecuritiesWASHINGTON MUTUAL INC$10,314.10WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT12d5139e60
TOWNZEN MARGARETMARGARET TOWNZEN3561 MCKEE RD SAN JOSE CA 95127-11 : SecuritiesHEWLETT-PACKARD COMPANY$5,725.29HEWLETT-PACKARD %SSB8dd8c53cff
TOW OY LUNOY LUN TOW2107 FOOTHILL BLVD OAKLAND CA 94606-4717SC12: Underlying Shares/Outstand CerRAYTHEON COMPANY NEW$9,091.05RAYTHEON CO COMMON4c4c6ba05b
TOW OY LUNOY LUN TOW2107 FOOTHILL BLVD OAKLAND CA 94606-4717SC19: Dividend Reinvestment PlanMONSANTO COMPANY NEW$6,189.55MONSANTO COMPANY70c1d4b538
TOWSEND WALDEN CWALDEN C TOWSEND2840 E CORONADO ST ANAHEIM CA 92806-250311 : SecuritiesHALLWOOD REALTY PARTNERS L P NEW$3,011.63HALLWOOD REALTY PARTNERS L.P. 95 RECAP5be5d9d3a4
TOWSLEY FAMILY TRUSTTOWSLEY FAMILY TRUSTPO BOX 3910 BIG BEAR LAKE CA 92315-3910SC13: Funds for Liquidation$2,792.38SENTINEL ADMIN SERVICES INCfcce910a25
TOWSLEY HELEN EHELEN E TOWSLEYPO BOX 651 JACKSON CA 95642-0651SC01: Dividends$2,696.92WELLS FARGO & COdf3f1a0891
TOWSLEY LOUISELOUISE TOWSLEYPO BOX 3910 BIG BEAR LAKE CA 92315-3910SC13: Funds for Liquidation$2,792.38SENTINEL ADMIN SERVICES INC05d1299ae9
TOWSLEY ROBERT EROBERT E TOWSLEYPO BOX 651 JACKSON CA 95642-0651SC01: Dividends$2,696.92WELLS FARGO & COc6158ada6e
TOWSLEY SCOTTSCOTT TOWSLEYPO BOX 3910 BIG BEAR LAKE CA 92315-3910SC13: Funds for Liquidation$2,792.38SENTINEL ADMIN SERVICES INC2147526b9d
TOWSON JOHN AJOHN A TOWSON1297 W 28TH ST SAN BERNARDINO CA 92405-3033IN04: Proceeds from Matured Policies$2,818.40METROPOLITAN LIFE INSURANCE COMPANYacc462271f
TOWSTER LILLIANLILLIAN TOWSTER8640 TERRACE DR EL CERRITO CA 94530-272356 : Checking accounts, dmnd depsit$5,962.91WELLS FARGO BANK, N.A.fac0dcbf80
TOXFORD INCTOXFORD INC% JOHN PORTER 1 LAGOON DRIVE SUITE 280 REDWOOD CITY CA 94065-000010 : Shares exchanged for sharesMultiple$4,343.40ROBOTIC VISION SYSTEMS INC/AUTOMATIX INC OLD8fe6cab7cb
TOXIC TREATMENTS (USA) INCTOXIC TREATMENTS (USA) INC151 UNION ST SUITE 155 SAN FRANCISCO CA 60 : Court settlements$3,080.02RELIANCE INSURANCE COMPANYc0b101ad99
TOXTILES CARPET SVCCARPET SVC TOXTILES6117 RESEDA BLVD S RESEDA CA 91335MS04: Payments for Goods & Services$4,907.65THE INVIRONMENTALISTS LLC76479ca713
TOYAMA KENTOKENTO TOYAMA1 9 14 NAKAYAMA ICHIKAWA SHI CHIBA 0AC02: Savings Accounts$4,503.13UNION BANK N.A.14de946606
TOYAMA KIYOKIYO TOYAMA2200 TURK BLVD APT 9 SAN FRANCISCO CA 94118-4401AC01: Checking Accounts$2,954.26CITIBANK NA61158efc3b
TOYAMA MAYMAY TOYAMA2524 10TH AVE LOS ANGELES CA 90018IN03: Proceeds Due Beneficiaries$2,898.43METROPOLITAN LIFE INSURANCE COMPANY37b7f21a9f
TOYAMA PARTNERS LLCTOYAMA PARTNERS LLC489 S EL CAMINO REAL SAN MATEO CA 94402UT03: Refunds or Rebates$21,593.68PACIFIC GAS & ELECTRIC COMPANY2469ef24e9
TOYAMA TAKASHITAKASHI TOYAMA2-27-4 2513 SHINKAWA CHYUOU-KU TOKYO 104 JAPAN 82 : Savings accts/crdt union shrs$3,630.52BANK OF AMERICA, N.A. BRANCH:0218-SANTA MONICA BRANCH177c41370f
TOY ANNA YANNA Y TOY 0CK01: Cashier's Checks$56,153.59WELLS FARGO BANK NA8fcfcb85de
TOYA TETSUROTETSURO TOYA2 8 7 B 302 KASUGA TOKYO 112 56 : Checking accounts, dmnd depsit$4,259.09WELLS FARGO BANK, N.A.0726144543
TOY BENBEN TOY406 W KENMORE LOS ANGELES CA 90004-11 : SecuritiesMCDONALDS CORPORATION$3,417.98MCDONALDS CORPORATIONc726123080
TOY BOW GEEBOW GEE TOY969 N. OXFORD AVE. HOLLYWOOD CA 90029-000082 : Savings accts/crdt union shrs$11,924.55CATHAY BANK655cb4bfa4
TOY BOXBOX TOY24201 VALENCIA BLVD VALENCIA CA 91355MS04: Payments for Goods & Services$3,573.96AMERICAN EXPRESS COMPANYa330dbc3e4
TOY-CHOUTKA SHARON GSHARON G TOY-CHOUTKA54 PATRICK WAY HALF MOON BAY CA 94019-1792AC99: Aggregate Accounts$3,749.99STATE OF CALIFORNIA SAVINGS PLUS PROGRAMa5919b6b1e
TOY CHRISCHRIS TOY310 CAROLINA ST 402 SAN FRANCISCO CA 94107MS01: Wages, Payroll, Salary$10,930.20TRINET HR III INCaad87b899c
TOY CHRISTOPHE BCHRISTOPHE B TOYDAVID BRICE TOY OFFICE 220 ADELAIDE DR SANTA MONICA CA 90402-000011 : SecuritiesINTL BUSINESS MACHINES CORP$21,295.58INTERNATIONAL BUSINESS MACHINES CORP3899dd4b58
TOY DAVIDDAVID TOY1350 PACIFIC AVE SAN FRANCISCO CA 94109AC01: Checking Accounts$26,200.00EAST WEST BANK70255d52aa
TOY DAVIDDAVID TOY1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718AC03: Mature CD or Save Cert$45,099.84JPMORGAN CHASE BANK N.A. (703)120f80e004
TOY DAVIDDAVID TOY1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718AC03: Mature CD or Save Cert$57,678.45JPMORGAN CHASE BANK N.A. (703)afdd5adc2f
TOY DAVIDDAVID TOY1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718AC01: Checking Accounts$11,531.61JPMORGAN CHASE BANK N.A. (703)b3c3dca044
TOY DAVIDDAVID TOY1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718AC02: Savings Accounts$64,147.01JPMORGAN CHASE BANK N.A. (703)7ad96109a7
TOY DAVID ADMTOY DAVID ADM1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718AC03: Mature CD or Save Cert$57,293.91FIRST BANKaef08fef6f
TOY DAVID BDAVID B TOYDAVID BRICE TOY OFFICE 220 ADELAIDE DR SANTA MONICA CA 90402-000011 : SecuritiesINTL BUSINESS MACHINES CORP$21,295.58INTERNATIONAL BUSINESS MACHINES CORPa71869ff65
TOY DAVID BDAVID B TOY530 B STREET STE 2150 SAN DIEGO CA 92101-82 : Savings accts/crdt union shrs$5,174.23FIRST INTERSTATE BANK OF CALIFORNIA4d5feb6b39
TOY DOONDOON TOY516 N IDAHO ST SAN MATEO CA 94401MS09: Credit Balance- Accts Rec$5,710.74CHASE BANK USA N.A.dbae161528
TOY DOREENDOREEN TOY31 SHELDON TER SAN FRANCISCO CA 94122AC02: Savings Accounts$3,587.98CAPITAL ONE N.A.0e66923664
TOY DORIS JDORIS J TOYPO BOX 27612 LOS ANGELES CA 90027-0612IN03: Proceeds Due Beneficiaries$24,890.81PRUDENTIAL INSURANCE COMPANYd646c7a709
TOY ELAINE WELAINE W TOY INDIAN SPRINGS NV 89018AC01 - CHECKING ACCOUNTS$5,138.00NEVADA BANK AND TRUST COMPANY0e273c4131
TOY ELIZABETH NELIZABETH N TOY1273 ALEXANDER SANBERNARDINO CA 92405IN03: Proceeds Due Beneficiaries$3,858.60PRUDENTIAL INSURANCE COMPANY21d75df7a5
TOY EUGENEEUGENE TOY810 WOODED HILLS CT FREMONT CA 94539-7246SC12: Underlying Shares/Outstand CerTRANSCONTINENTAL REALTY INVEST$9,794.60TRANSCONTINENTAL REALTY INVESTORS INC CO6036edf96b
TOY FARMFARM TOYPO BOX 340 NILAND CA 92257-76 : Other$2,590.36INDUSTRIAL INDEMINITY COMPANY1c0e894600
TOY GERALDINEGERALDINE TOY4045 KIRKHAM STREET SAN FRANCISCO CA 94122MS16: Misc Outstanding Checks$5,234.27CALIF STATE AUTOMOBILE ASSSOCfb71372035
TOYIAS DELORIS YDELORIS Y TOYIAS406 BORDEN CIR SAN MARCOS CA 50269IN03: Proceeds Due Beneficiaries$4,973.90PRUDENTIAL INSURANCE COMPANYde8d905759
TOY JAMES EDWARDJAMES EDWARD TOYP O BOX 435 PANACA NV 89042-0435SC12 - UNDERLYING SHARES/OWNER CERTS$5,090.48KERR-MC GEE CHEMICAL LLC5b0b7366c6
TOY JAMES HJAMES H TOY1001 POTRERO AVE APT 7B SAN FRANCISCO CA 94110-351882 : Savings accts/crdt union shrs$3,563.84BANK OF THE WESTf20d16dd6e
TOY JOHN JJOHN J TOYMAIL RETURN 01-91 MAIL CODE 766 CA 82 : Savings accts/crdt union shrs$4,201.70PNCBANK, NATIONAL ASSOCIATIONb879ecfee2
TOYKIDZ INCTOYKIDZ INC5999 MALBURG WAY VERNON CA 90058-0000TR04: Escrow Accounts$3,481.00CARDSERVICE INTERNATIONAL INC GENERAL LEa9e393b36a
TOY LUNG HLUNG H TOY5673 BRADD WAY SACRAMENTO CA 95822-310108 : Mutual/Money market fundsEVERGREEN MID CAP GRWTH A$13,329.60MID CAP GROWTH FUND-A64803bc81a
TOY LUN YICK