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Owner Name Alternate Name Address Property Type Property Name Amount Reported By ID
TOY SENSEN TOY1319 LEAVENWORTH ST SAN FRANCISCO CA 94109-76 : Other$4,300.80NATIONAL STEEL/UNITED FIN % SSB8f198bb7bf
TOY SHELDONSHELDON TOY2500 E WALLACE AVE FUFLLERTON CA 92631-11 : SecuritiesKUNG WO COMPANY CAP$14,840.00KUNG WO COMPANYd3715de650
TOYS-INCTOYS-INC11546 SALINAZ AVE WILMINGTON CA 90744MS09: Credit Balance- Accts Rec$14,275.50PAYMENTECH LP026a852294
TOYS R USUS R TOYSONE GEOFFREY WAY WAYNE, NJ 07470-2030TT: TTC - Payment Exceptions$2,589.31d93ac81155
TOYS R USUS R TOYSONE GEOFFREY WAY WAYNE, NJ 07470-2030TT: TTC - Payment Exceptions$2,333.36f0a874bf7e
TOYS R USUS R TOYS1 GEOFFREY WY WAYNE, NJ 07470AU: Auditor - Tax Division$23,229.7918958af7ac
TOY SUESUE TOY5673 BRADD WAY SACRAMENTO CA 95822-310108 : Mutual/Money market fundsEVERGREEN MID CAP GRWTH A$13,329.60MID CAP GROWTH FUND-A10eb52d0d1
TOY TUEY LAITUEY LAI TOY1350 PACIFIC AVE 1350 PACIFIC AVE SAN FRANCISCO CA 94109AC01: Checking Accounts$26,200.00EAST WEST BANK16bdeea9bd
TOY TUEY LAITUEY LAI TOY1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718AC01: Checking Accounts$11,531.61JPMORGAN CHASE BANK N.A. (703)25dcecb84b
TOY WALLY LWALLY L TOY2174 17TH AVE SAN FRANCISCO CA 94116-185411 : SecuritiesPG&E CORP$3,178.00PG&E CORPORATION - COMMON12a382ce91
TOY WALLY LWALLY L TOY2174 17TH AVE SAN FRANCISCO CA 94116-1854MS16: Misc Outstanding Checks$2,981.21WELLS FARGO & COMPANY472c1ec242
TOY WALLY LOUIEWALLY LOUIE TOY2174 17TH AVENUE SAN FRANCISCO CA 94116-1854SC12: Underlying Shares/Outstand CerPHILLIPS 66$8,502.99PHILLIPS 66dda65986b1
TOY WHITEWHITE TOY340 S LEMON AVE 4171 WALNUT CA 91789MS17: Misc Intangible Property$3,783.47PAYPALc89607ab56
TOY WILLIAMWILLIAM TOY20619 CLARK ST WOODLAND HILLS CA 91367-682411 : SecuritiesJ P MORGAN CHASE & CO$5,874.94J P MORGAN CHASE & CO C/O MELLON INVESTOR SERVICES3a482232fd
TOY WILLIAM GWILLIAM G TOYPO BX 1810 PLEASTON CA 94566-68 : Insurance claim checks$2,851.92UNITED STATES FIRE INSURANCE COfa56683d0f
TOY YINGYING TOY2367 25TH AVE SAN FRANCISCO CA 94116-2338AC02: Savings Accounts$15,559.58JPMORGAN CHASE BANK N.A. (703)180a6c2483
TOY YVONNE AYVONNE A TOY6 WOODBRIDGE WAY NOVATO CA 94949CK15: Other Outstanding Official Cks$4,557.09CENLAR FSB2970f92c15
TOZAWA SADAMISADAMI TOZAWA11447 CULVER PARK DR CULVER CITY CA 90230-5326AC01: Checking Accounts$3,604.42JPMORGAN CHASE BANK N.A. (703)459c16702e
TOZCANO JOSE SJOSE S TOZCANO1148 BEYER WAY APT 202B SAN DIEGO CA 92154-462582 : Savings accts/crdt union shrs$12,849.47WASHINGTON MUTUAL BANK FAa6d6f5005e
TOZER LUCY CLUCY C TOZER4133 W WILSON SP 161 BANNING CA 92220AC01: Checking Accounts$5,369.93BANK OF AMERICA - CALIFORNIA-SOUTH27a0f2994c
TOZER MATTHEWMATTHEW TOZER4133 W WILSON SP 161 BANNING CA 92220AC01: Checking Accounts$5,369.93BANK OF AMERICA - CALIFORNIA-SOUTHa9a0f4a7dc
TOZER PETERPETER TOZER4133 W WILSON STE 161 BANNING CA 92220-IN07: Other Amounts Due Under Policy$52,154.15SCO - UPD8b2baaad86
TOZER PETERPETER TOZER4133 W WILSON SP 161 BANNING CA 92220AC01: Checking Accounts$5,369.93BANK OF AMERICA - CALIFORNIA-SOUTH0311e6f869
TOZIER CLAIRCLAIR TOZIER3460 ARRUZA STREET SAN DIEGO CA 92154AC02: Savings Accounts$5,187.38CAPITAL ONE NAee1e05780b
TOZIER ERICERIC TOZIER1140 N GOWER ST 312 LOS ANGELES CA 90038MS17: Misc Intangible Property$3,800.00PAYPAL172aa244e5
TOZIER FELISAFELISA TOZIER3460 ARRUZA STREET SAN DIEGO CA 92154AC02: Savings Accounts$5,187.38CAPITAL ONE NAd66985a7ca
TOZIER SCOTTSCOTT TOZIER123 W 95TH ST LOS ANGELES CA 90003MS17: Misc Intangible Property$9,515.20METABANKcdfc9f4029
TOZIN SABRYSABRY TOZIN440 DIXON LANDING RD D308 MILPITAS CA 95035-0000SC11: Other Cert of OwnershipACCENTURE PLC IRELAND SHS CLASS-A$6,200.25PERSHING LLC0d02b68136
TOZZI AUGUST VAUGUST V TOZZI1737 N ORANGE DR HOLLYWOOD CA 90028-62 : Death benefits$3,275.31PRUDENTIAL INSURANCE COMPANY716990d65d
TOZZI JO ANNJO ANN TOZZI27032 RED BARN CIR LAGUNA HILLS CA 92653-5831IR06: Roth IRA - Mutual FundsCOLUMBIA FD I LG CAP GROWTH Z$4,253.74COLUMBIA LARGECAP GROWTH FUND-Z449bd1fda3
TOZZI JO ANNJO ANN TOZZI24370 EL PILAR LAGUNA NIGUEL CA 92677-3509SC16: Mutual FundsT ROWE PRICE GLOBAL TECHNOLOGY FUND INC$9,959.80T. ROWE PRICE SERVICES INC.43898f250a
TOZZI JOHN RJOHN R TOZZI MILL VALLEY CA 00000-0000CK13: Vendor Checks$2,586.00SOTHEBYS INC0a9f4c3565
TPATPA5214 MARYLAND WAY #207 BRENTWOOD CA CK13: Vendor Checks$5,791.25SUN HEALTHCARE GROUP INC.998be7d3be
TPA/BENESIGHT THETPA/BENESIGHT THE 79 : Refunds$12,908.80ENLOE MEDICAL CENTER99f84897f6
TPA OF ARIZONA INCTPA OF ARIZONA INC 79 : Refunds$3,501.01ENLOE MEDICAL CENTER5a271599e1
TPC ASSET INVESTMENT LP 1TPC ASSET INVESTMENT LP 1ATTN: TANNETTE CALDERON 3885 S DECATUR BLVD STE 2010 LAS VEGAS NV 89103-5873SC16 - MUTUAL FUNDS$6,020.06Morgan Stanley5c3d574dec
TPC ASSET INVESTMENT LP 2TPC ASSET INVESTMENT LP 23885 S DECATUR BLVD STE 2010 LAS VEGAS NV 89103-5873SC20 - CREDIT BALANCES$8,417.89Morgan Stanleyec56706156
T&P FASHIONT&P FASHION7307 ALONDRA PARAMOUNT CA 90721TR04: Escrow Accounts$3,479.92WELLS FARGO HOME MORTGAGE0f8250a057
TPFS ANAHEIM C O TELEBRIGHTTPFS ANAHEIM C O TELEBRIGHTPO BOX 2136 ANAHEIM CA 92814MS09: Credit Balance- Accts Rec$2,556.95SPRINT COMMUNICATIONS CO0b20153985
TPG CAPITAL COMBOTPG CAPITAL COMBO345 CALIFORNIA ST STE 3300 SAN FRANCISCO CA 94104MS11: Refunds Due$2,560.41NEWS CORPORATIONb3a0a45231
TPG OPPORTUNITIES II MANAGEMENT LLCTPG OPPORTUNITIES II MANAGEMENT LLC301 COMMERCE ST STE 3300 FORT WORTH, TX 76102$1,829.62bde30392a2
TPG OPPORTUNITIES II MANAGEMENT LLCTPG OPPORTUNITIES II MANAGEMENT LLC301 COMMERCE ST STE 3300 FORT WORTH, TX 76102$1,829.62836d310524
TPICG LLCTPICG LLCATTN INESSA OBENHUBER 712 WISCONSIN STREET SAN FRANCISCO CA 94107-2736SC01: Dividends$10,282.65FRONTBRIDGE TECHNOLOGIES INC1b0116b229
TPICG LLCTPICG LLCATTN INESSA OBENHUBER 712 WISCONSIN STREET SAN FRANCISCO CA 94107-2736SC01: Dividends$2,673.49FRONTBRIDGE TECHNOLOGIES INC7b29fd67ff
TPI PROMOTIONAL MARKPROMOTIONAL MARK TPI23622 CALABASAS RD STE 145 CALABASAS CA 91302-85 : Vendor payments$3,301.00BP AMOCO CORPORATIONa0ee86bc5c
TPI PROMOTIONAL MARKPROMOTIONAL MARK TPI23622 CALABASAS RD STE 145 CALABASAS CA 91302-85 : Vendor payments$26,167.19BP AMOCO CORPORATIONd1042fa983
TPK INCTPK INC16020 KAPLAN AVE CITY OF INDUSTRY, CA 91744AU: Auditor - Tax Division$2,192.89a6543eca11
TPL FUNDINGFUNDING TPLLOAN 1292 20969 VENTURA BLVD STE 101 WOODLAND HILLS CA 91364-64 : Escrow check/deposit/Disputed$6,500.00STEWART TITLE OF CALIF., INC. STATE DIVISION6e5cc33262
T.P.-M.T.F. TRUSTT.P.-M.T.F. TRUST1175 E SPRING ST LONG BEACH CA 90806MS16: Misc Outstanding Checks$9,987.00NARAS FOUNDATION INCca833b7e95
T PRODUCTST PRODUCTS1103 POWELL ST SAN FRANCISCO CA 94108-1105AC01: Checking Accounts$6,620.19BANK OF AMERICA - CALIFORNIAf56534745e
T P SEAFOOD MEAT CT P SEAFOOD MEAT C500 MENDELL STREET SAN FRANCISCO CA 94124MS09: Credit Balance- Accts Rec$2,700.00CIT GROUP INC.ae3a66d42c
TPT EL SEGUNDO INCTPT EL SEGUNDO INC400 S SEPULVEDA BLVD EL SEGUNDO CA 90245-4635AC03: Mature CD or Save Cert$12,180.36WELLS FARGO BANK NA (APECS 1009)4fc43f4831
T P T GARDENERT P T GARDENER3271 KEMPTON AVE OAKLAND CA 94611CK13: Vendor Checks$7,233.81KAISER FOUNDATION HEALTH PLAN077ddc4875
TPUSA FHCS INCTPUSA FHCS INC6510 S MILLROCK DR STE 150 HOLLADAY, UT 84121AU: Auditor - Tax Division$3,621.322af0196884
T P VUERINGS TRUST U A 08 01 94T P VUERINGS TRUST U A 08 01 944299 MACARTHUR BLVD 100 NEWPORT BEACH CA 92660SC16: Mutual FundsFIDELITY SELECT NATURAL GAS PORTFOLIO$6,947.61NATIONAL FINANCIAL SERVICES3ffefbb3d0
TQ3 NAVIGANTNAVIGANT TQ3SUITE 202 6330 VARIEL AVE WOODLAND HILLS CA 91367MS02: Commissions$4,532.42HILTON DOMESTIC OPERATING COMPANY INCd61e28a169
TQI EXCHANGE LLCTQI EXCHANGE LLCPO BOX 3457 TORRANCE CA 90510-3457IN01: Indiv Policy Ben or Claim Paym$12,082.71AUTO-OWNERS INSURANCE COMPANY845be1c79e
T Q MUSIC INCT Q MUSIC INC6100 WILSHIRE BLVD SUITE 1600 LOS ANGELES CA 90048MS08: Accounts Payable$12,500.00VIACOM INTERNATIONAL INC.d10df5bb3d
T Q MUSIC INCT Q MUSIC INC9320 WILSHIRE BLVD 200 BEVERLY HILLS CA 90212CK13: Vendor Checks$3,000.00WARNER MUSIC GROUP INC.d9246d0a94
TRTR9829 S BOGARDUS AV WHITTIER CA 90603SC20: Credit Balances$14,146.95NATIONAL FINANCIAL SERVICES62b626785f
TRTR9829 S BOGARDUS AV WHITTIER CA 90603SC12: Underlying Shares/Outstand CerCULP INC$5,386.08NATIONAL FINANCIAL SERVICES80255f4384
TRTR458 COLLEGE ST WOODLAND CA 95695-3909AC03: Mature CD or Save Cert$6,813.25BANK OF THE WEST7dbf6bde31
TRTR9829 S BOGARDUS AV WHITTIER CA 90603SC12: Underlying Shares/Outstand CerPROCTER & GAMBLE CO$9,836.35NATIONAL FINANCIAL SERVICESff562c53c1
TR # 040 CASE # 3-88-03399-TCTR # 040 CASE # 3-88-03399-TC2400 WILLOW PASS RD CONCORD CA 94519--00056 : Checking accounts, dmnd depsit$6,196.34BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCS30e430a31f
TR # 041 CASE # LA82-22491TR # 041 CASE # LA82-2249112827 RANGOON ST PACOIMA CA 91331--00056 : Checking accounts, dmnd depsit$25,193.20BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCS54334ac51a
TR # 041 CASE # LA89-04196-JRTR # 041 CASE # LA89-04196-JR2900 E SATURN AVE BREA CA 90503--00056 : Checking accounts, dmnd depsit$14,006.20BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCSfd1edb7890
TR # 068 CASE # 88-0 7388TR # 068 CASE # 88-0 7388P.O.BOX 1571 EL CAJON CA 92022--00056 : Checking accounts, dmnd depsit$4,452.16BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCSfe786f86ed
TR # 078 CASE # 286-06539-B-11TR # 078 CASE # 286-06539-B-11PO BOX 1179 PICO RIVERA CA 90660--00056 : Checking accounts, dmnd depsit$4,961.93BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCS40df107e39
T R 3 CHEMICAL COMPAT R 3 CHEMICAL COMPACREDIT MANAGERS OF S CALIF LOS ANGELES CA 90006-000015 : Liquidating fund earnings$4,900.00IBJ WHITEHALL BANK & TRUST COMPANY4faecc2949
TRABA INTERNATIONAL CORPTRABA INTERNATIONAL CORP2590 MAIN ST IRVINE CA 92614MS05: Customer Overpayments$7,128.34TOYOTA MOTOR CREDIT COPORATION8b230a241d
TRABAJANDO INCTRABAJANDO INC12400 VENTURA BLVD SUITE 337 STUDIO CITY CA 91604SC01: Dividends$3,618.72TAILORED BRANDS INC7dddb48eef
TRABAJO NINFANINFA TRABAJO1053 MEPHAM DRIVE PITTSBURGH CA 94565MS01: Wages, Payroll, Salary$4,512.50SUTTER EAST BAY HOSPITALS1ed484587f
TRABERT EVELYNEVELYN TRABERT915 TREAT SAN FRANCISCO CA 76 : Other$3,431.56IOWA STATE OF53c80583ac
TRABUCCO RICHARD CRICHARD C TRABUCCO4878 DOLIVA DR SAN DIEGO CA 92117-3210SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,118.10PRUDENTIAL FINANCIAL INC6a6ef120dd
TRABUCO HILLS 05 LLCTRABUCO HILLS 05 LLC 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 100942128b98dc
TRABUCO NORTH ASSOCNORTH ASSOC TRABUCO30211 AVENIDA DE LAS BANDERA 30211 AVENIDA DE LAS BANDERA RANCHO SANTA MAR CA 92688-2132UT01: Utility Deposits$2,650.58SCEa62c1a66e2
TRABUE AZELLAZELL TRABUE759 E 76TH ST LOS ANGELES CA 90001-2803IN04: Proceeds from Matured Policies$3,661.09METROPOLITAN LIFE INSURANCE COMPANYcc00cd08ba
TRABULSHI KATE OKATE O TRABULSHIUNKNOWN NV 00000CK01 - CASHIER'S CHECKS$18,500.00CITIBANK N Ab1a2835aa5
TRACTRAC1519 HOPKINS AVE REDWOOD CITY CA 94062-1625CK01: Cashier's Checks$3,000.00CITIBANK N. A.1bd9fc4c15
TRACCHIA GLENN MGLENN M TRACCHIA2166 W BRADWAY 205 ANAHEIM CA 92804AC01: Checking Accounts$2,849.27COMERICA BANK AND ITS AFFILIATESb0ad789385
TRACCHIA GLENN MGLENN M TRACCHIA2166 W BRADWAY 205 ANAHEIM CA 92804AC02: Savings Accounts$3,792.02COMERICA BANK AND ITS AFFILIATESc39648395f
TRAC CUONGCUONG TRAC29320 HENDERSON LN HIGHLAND CA 92346MS01: Wages, Payroll, Salary$2,655.71SAN MANUEL ENTERTAINMENT AUTHORITY4f541ffb4f
TRACE ALBERT AALBERT A TRACE2660 RANDOLPH STAPT C HUNTINGTON CA 90255-74 : Matured/terminated policies$2,737.58PRUDENTIAL INSURANCE COMPANY7f41ad760e
TRACE CAPITOL HOLDINGSCAPITOL HOLDINGS TRACE2333 WARBURTON STREET SANTA CLARA CA 95050MS17: Misc Intangible Property$3,980.80PAYPAL2e575d7fb6
TRACE CREDIT SERVICECREDIT SERVICE TRACE2701 LOKER AVE W STE 100 CARLSBAD CA 92008-0000TR04: Escrow Accounts$6,554.04FIRST DATA MERCHANT SERVICES GENERAL LED937cca1362
TR ACE INDUSTRIES INCTR ACE INDUSTRIES INC8839 PIONEER BLVD ACE INDUSTRIES SANTA FE SPGS CA 90670-200711 : SecuritiesJOHN HANCOCK FINANCIAL SERVICE$31,315.61JOHN HANCOCK FINANCIAL SERVICES, INC.d1981792ce
TRACEL3TRACEL36400 OAK CANYON RD STE 10 IRVING CA 92618-5203CK06: Warrants$3,409.00COLORADO DEPARTMENT OF REVENUE0a55766e1c
TRACE MOUNTAIN PRODUCTS INCTRACE MOUNTAIN PRODUCTS INCREBEKAH J SCOTT 1040 E BROKAW RD SAN JOSE CA 95131-000011 : SecuritiesMultiple$6,711.31CONTINENTAL STOCK TRANSFER & TRUST COMPANYb4b195ad7d
TRACE MOUNTAIN PRODUCTS INCTRACE MOUNTAIN PRODUCTS INCC/O REBEKAH J SCOTT 1040 E BROKAW RD SAN JOSE CA 95131-000011 : SecuritiesACTIVISION INC (DE)$5,917.13ACTIVISION INC 93 RECAP1f45565504
TRACEY ADELLE TRACEYADELLE TRACEY TRACEY1104 MORSE AVE SACRAMENTO CA 95864-3833SC01: Dividends$3,812.85AT&T INC11f7a9b71e
TRACEY CATHERINE ACATHERINE A TRACEY13405 BORDEN AVE SANFERNANDO CA 91342IN03: Proceeds Due Beneficiaries$4,316.61PRUDENTIAL INSURANCE COMPANY4aee56fdeb
TRACEY DOUGLAS ADOUGLAS A TRACEY1445 W EL SEGUNDO BLVD GARDENA CA 90249-2109IN05: Premium Refund$4,139.40UNITED SERVICES AUTOMOBILE ASSOC66476e5ae1
TRACEY FAMILY TRUST UA 02 21 01TRACEY FAMILY TRUST UA 02 21 011104 MORSE AVE SACRAMENTO CA 95864-3833SC01: Dividends$3,812.85AT&T INCecc0016e97
TRACEY FORD PFORD P TRACEY774 PERSHING AVE SAN JOSE CA 95126-241161 : Credit balances$61,230.78FIRST CLEARING, LLC.21efff2840
TRACEY FORD PFORD P TRACEY FAIRFIELD CA 94533IN01: Indiv Policy Ben or Claim Paym$57,062.34METROPOLITAN LIFE INSURANCE COMPANYe0252cdc26
TRACEY FORD PFORD P TRACEY774 PERSHING AVE SAN JOSE CA 95126-241103 : Debentures or BondsCALIF ST AMT-SER BH 12/2412/245.5$30,000.00FIRST CLEARING, LLC.16a8ed0cfc
TRACEY FORD PFORD P TRACEY774 PERSHING AVE SAN JOSE CA 95126-241103 : Debentures or BondsNORTHERN CA PWR AGY PUB PWR RE$11,000.00FIRST CLEARING, LLC.c85ba47ceb
TRACEY F PATRICKPATRICK F TRACEY5116 INDEPENDENCE DR APT 769 FAIRFIELD CA 94533IN03: Proceeds Due Beneficiaries$4,600.85NEW YORK LIFE INSURANCE CO.82e3180da0
TRACEY FRANCIS JFRANCIS J TRACEY80 ATLANTIC AVE LONG BEACH CA 90802-56 : Checking accounts, dmnd depsit$9,437.72HARBOR BANK8d96fb16dc
TRACEYJR MATTHEW FMATTHEW F TRACEYJR13405 BORDEN AVE SAN FERNANDO CA 91342IN03: Proceeds Due Beneficiaries$4,316.61PRUDENTIAL INSURANCE COMPANYc6c7642a65
TRACEY LIVING TR FUNTRACEY LIVING TR FUN5116 INDEPENDENCE DR FAIRFIELD CA 94533-974011 : SecuritiesMETLIFE INC$9,441.60METLIFE INC COMMON (CA)822e44b096
TRACEY MILDREDMILDRED TRACEY GARDENA CA 99999IN03: Proceeds Due Beneficiaries$2,914.37METROPOLITAN LIFE INSURANCE COMPANY83ffde7912
TRACEY MILDRED ESTATEMILDRED TRACEY ESTATE13007 S WILTON PL GARDENA CA 90249IN03: Proceeds Due Beneficiaries$2,914.37METROPOLITAN LIFE INSURANCE COMPANYefc98d130b
TRACEY M KENNEY BRAYTRACEY M KENNEY BRAY1124 EAST BALBOA BLVD NEWPORT BEACH CA 92661IN02: Group Policy Benefits or Claim$5,750.00ANTHEM INCcdc447e432
TRACEY SVETLANASVETLANA TRACEY345 W ACACIA AVE 16 GLENDALE CA 91204-2276SC12: Underlying Shares/Outstand CerBAYER AKTIENGESELLSCHAFTADR$2,857.50BAYER AG6c9e0dd806
TRACEY WILMA BWILMA B TRACEY5116 INDEPENDENCE DR FAIRFIELD CA 94533-61 : Credit balances$88,134.41NORTHERN CALIFORNIA RETIRED OFFICERS COMMUNITY94522fa627
TRACEY WILMA BWILMA B TRACEY774 PERSHING AVE SAN JOSE CA 95126-241103 : Debentures or BondsCALIF ST AMT-SER BH 12/2412/245.5$30,000.00FIRST CLEARING, LLC.3dbaa1e34b
TRACEY WILMA BWILMA B TRACEY774 PERSHING AVE SAN JOSE CA 95126-241161 : Credit balances$61,230.78FIRST CLEARING, LLC.e10f4eac99
TRACEY WILMA BWILMA B TRACEY774 PERSHING AVE SAN JOSE CA 95126-241103 : Debentures or BondsCALIF ST AMT-SER BH 12/2412/245.5$30,000.00FIRST CLEARING, LLC.c7a550a6cf
TRACEY WILMA BWILMA B TRACEY774 PERSHING AVE SAN JOSE CA 95126-2411AC02: Savings Accounts$93,949.95FDIC-10015-WAMU0ab9951ee5
TRACEY WILMA BWILMA B TRACEY774 PERSHING AVE SAN JOSE CA 95126-241161 : Credit balances$61,230.78FIRST CLEARING, LLC.44665bd05d
TRACEY WILMA BWILMA B TRACEY774 PERSHING AVE SAN JOSE CA 95126-2411AC02: Savings Accounts$113,399.37FDIC-10015-WAMUf2c45baa48
TRACEY WILMA BWILMA B TRACEY774 PERSHING AVE SAN JOSE CA 95126-2411AC02: Savings Accounts$25,853.41FDIC-10015-WAMUf37f901c3b
TRACEY WILMA BWILMA B TRACEY774 PERSHING AVE SAN JOSE CA 95126-2411AC02: Savings Accounts$114,815.74FDIC-10015-WAMU29c6f8e4d0
TRACEY WILMA BWILMA B TRACEY516 INDEPENDENCE DR FAIRFIELD CA 94533IN01: Indiv Policy Ben or Claim Paym$57,062.34METROPOLITAN LIFE INSURANCE COMPANYc0ff62f89b
TRACEY WILMA BWILMA B TRACEY5116 INDEPENDENCE DR APT 769 FAIRFIELD CA 94533IN03: Proceeds Due Beneficiaries$4,600.85NEW YORK LIFE INSURANCE CO.016b42351b
TRACEY WILMA BWILMA B TRACEY774 PERSHING AVE SAN JOSE CA 95126-241103 : Debentures or BondsNORTHERN CA PWR AGY PUB PWR RE$11,000.00FIRST CLEARING, LLC.92d98f1856
TRACEY WILMA BWILMA B TRACEY774 PERSHING AVE SAN JOSE CA 95126-241103 : Debentures or BondsNORTHERN CA PWR AGY PUB PWR RE$11,000.00FIRST CLEARING, LLC.16a8879572
TRAC GROUP HOLDINGS INCTRAC GROUP HOLDINGS INC401 S PASADENA AVE GLENDORA CA 91741MS11: Refunds Due$3,582.14FORD MOTOR CREDIT COMPANY2dbd628b69
TRACHMAN EMANUELEMANUEL TRACHMAN63 HAVEN ESPLANADE STREET STATEN ISLAND NY 10301SD03: Other Tangible Property$4,555.68GL LIQUIDATING LLC F/K/A GOLDLINE LLCccdbca213f
TRACHSEL ALLEN JALLEN J TRACHSELNO 9 SHAKESPEAR GROVE HAWTHORN 0AC02: Savings Accounts$7,444.35BANK OF AMERICA - CALIFORNIA89ca1d7aaf
TRACHSEL HELEN MHELEN M TRACHSELNO 9 SHAKESPEAR GROVE HAWTHORN 0AC02: Savings Accounts$7,444.35BANK OF AMERICA - CALIFORNIA88f234d11b
TRACHT BERNABERNA TRACHT1480 S CANFIELD AVE 303 LOS ANGELES CA 90035-327856 : Checking accounts, dmnd depsit$6,121.54CITIBANK (WEST) FSB (CA)d334040450
TRACHTENBERG PAULPAUL TRACHTENBERG6419 RIVERTON AVE N HOLLYWOOD CA 91606SC12: Underlying Shares/Outstand CerLAM RESEARCH CORPORATION$3,722.35E*TRADE FINANCIAL CORPORATION9e887abe61
TRACH THANHIAN THITHANHIAN THI TRACH14431 ONTARIO CIRCLE WESTMINSTER CA 92683-5177CT01: Escrow Funds$10,000.00HERITAGE ESCROW 301165c8dcf20
TRACHTINGOT GEULAGEULA TRACHTINGOTCHOEN 230 S HIGHLAND AVE LOS ANGELES CA 90036-3027AC03: Mature CD or Save Cert$10,811.93CITIBANK NAd82704c0c8
TRACHTMAN ESTELLE EESTELLE E TRACHTMAN725 N SWEETZER AVE APT 206 WEST HOLLYWOOD CA 90069-5459SC12: Underlying Shares/Outstand CerALLSTATE CORPORATION$27,938.32ALLSTATE CORP5c511ffcc7
TRACHT MARCIA SMARCIA S TRACHT6440 WILBUR AVE APT 421 RESEDA CA 91335-0000IN05: Premium Refund$2,966.82JHUSAa5fd447468
TRACHT RUTH FRUTH F TRACHT217 E ALEXANDER AVE SAN BERNARDINO CA 92404-3617IN01: Indiv Policy Ben or Claim Paym$3,411.01METROPOLITAN LIFE INSURANCE COMPANY4f3726503c
TRACHY CLIFFORDCLIFFORD TRACHY8830 TINA WAY APT C ANAHEIM CA 92804-574156 : Checking accounts, dmnd depsit$2,598.99DOWNEY SAVINGS AND LOAN, F.A.d491c86bf2
TRACIE CARLTONCARLTON TRACIEGENERAL DELIVERY AMARGOSA VLY NV 89020IN02 - GRP POL BENEFIT OR CLAIM PYMT$18,908.04ANTHEM INC193eac90ff
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TRAN CHRISTINA CHICHRISTINA CHI TRAN628B MILLICH DR SAN JOSE CA 95117-3631SC12: Underlying Shares/Outstand CerMultiple$3,896.21HONEYWELL INTERNATIONAL INC COMMON3c607bae35
TRAN CHRISTOPHERCHRISTOPHER TRAN3336 LANDESS AVE SAN JOSE CA 95132MS17: Misc Intangible Property$9,900.00PAYPAL450d3aa9dc
TRAN CHU DCHU D TRAN1788 W BROADWAY ST ANAHEIM CA 92804-2673SC12: Underlying Shares/Outstand CerWESTERN DIGITAL CORP$3,831.41WESTERN DIGITAL CORP(NEW) COMMONf7ea429a6b
TRAN COMMUNICATIONSINCCOMMUNICATIONSINC TRAN2352 UTAH AVENUE EL SEGUNDO CA 90245-56 : Checking accounts, dmnd depsit$5,000.00FIRST INTERSTATE BANK OF CALIFORNIA8f49e3130d
TRAN CONGCONG TRAN2156 THE ALAMADA SAN JOSE CA 95126-113264 : Escrow check/deposit/Disputed$2,895.93WASHINGTON MUTUAL BANK, FA23d66f593c
TRANCO WARRANTY CORPTRANCO WARRANTY CORP2926 ROUNSENEL TERRACE LAGUNA BEACH CA 92651-15 : Liquidating fund earnings$10,367.54SMITH BARNEY1c79e1b4ac
TRAN CUNGCUNG TRAN2600 SENTER RD SPC 263 SAN JOSE CA 95111MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAbbbfcb0a87
TRAN DAC JEWELRYDAC JEWELRY TRAN1111 STORY RD #1066 859-A9 SAN JOSE CA 95122AC08: Suspense Accounts$6,953.79DISCOVER FINANCIAL SERVICES LLC.a43aa5dc3b
TRAN DANTHANH THIDANTHANH THI TRAN7416 EAST CALLE DURANGO ANAHEIM CA 92808TR04: Escrow Accounts$2,628.18BANK OF AMERICA - HOME LOANS11bdac7885
TRAN DAT DDAT D TRAN32551 SALTON SEA LN FREMONT CA 94555CK01: Cashier's Checks$8,550.00BANK OF THE WEST273877df735
TRAN DAU THIDAU THI TRAN4469 SOLANO RD FAIRFIELD CA 94533IN03: Proceeds Due Beneficiaries$43,831.62TRANSAMERICA LIFE INSURANCE COMPANYc520a00a39
TRAN DAU VANDAU VAN TRAN8861 WAHOO CT. SACRAMENTO CA 95828MS06: Unidentified Remittances$3,259.55STATE BOARD OF EQUALIZATIONca7a6e57c2
TRAN DAVIDDAVID TRAN14501 HARPER ST MIDWAY CITY CA 92655MS08: Accounts Payable$7,336.44REPUBLIC SERVICES INC8ce00ddd04
TRAN DAVID HDAVID H TRAN523 PIEDMONT IRVINE CA 92620-2844SC12: Underlying Shares/Outstand CerMETLIFE INC$4,477.83METLIFE INCf04b971122
TRAN DESTINYDESTINY TRAN2481 GLENDUFF WAY SAN JOSE CA 95148-0000SC16: Mutual FundsMFS GROWTH FD A$3,905.87NATIONAL FINANCIAL SERVICES7a0368e45c
TRAN DIEN TDIEN T TRAN12351 HAZA ST GARDEN GROVE CA 92841-56 : Checking accounts, dmnd depsit$6,754.38BANK OF AMERICA - CALIFORNIA-SOUTH15722936a1
TRAN DINHDINH TRAN504 E DUNTON AVE ORANGE CA 92865-0002CK12: Credit Checks or Memos$5,697.55GREEN DOT BANKfceb0469cf
TRAN DON TDON T TRANC/O LAW OFFICE OF DAVID WARD 14192 BROOKHURST GARDEN GROVE CA 92643-000068 : Insurance claim checks$3,049.35STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES5521304413
TRAN DUCDUC TRAN345 WOLFPACK CT PATTERSON CA 95363CK15: Other Outstanding Official Cks$3,516.80LOANCARELLC0a9fee8e48
TRAN DUC DDUC D TRAN23031 VILLAGE DR APT B LAKE FOREST CA 92630-0000SC19: Dividend Reinvestment PlanMETLIFE INC$3,278.15METLIFE INCd546f3628e
TRAN DUC HDUC H TRAN34496 SALINAS PLACE FREMONT CA 94555IN03: Proceeds Due Beneficiaries$5,000.00UNITED OF OMAHA LIFE INSURANCE COMPANY54f5f54481
TRAN DUC HDUC H TRAN7680 LOVERS LANE HOLLISTER CA 95023-000068 : Insurance claim checks$3,023.30CENTURY-NATIONAL INSURANCE COMPANYecb2a72acd
TRAN DUKE HDUKE H TRAN11409 GWYNNE AVE NORWALK CA 90650AC01: Checking Accounts$2,899.43FDIC 10023 DOWNEY SAVINGS AND LOANS FA52833e0677
TRAN DUNGDUNG TRAN14041 NEWLAND STREETAPT A WESTMINSTER CA 92683AC01: Checking Accounts$6,860.43FDIC 10023 DOWNEY SAVINGS AND LOANS FAa62ea20e10
TRAN DUNGDUNG TRAN3119W 170TH ST TORRANCE CA 90504-2413SC12: Underlying Shares/Outstand CerMultiple$4,490.28CAREFUSION CORPORATION163cdcbef5
TRAN DUNGDUNG TRAN985 DIONNE WAY SAN JOSE CA 95133-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$3,962.32METLIFE INCd855b8dc60
TRAN DUNG TDUNG T TRAN9702 BOLSA AVE SPC 3 WESTMINSTER CA 92683AC01: Checking Accounts$3,500.00BANK OF AMERICA - CALIFORNIA-SOUTH04fd2fc3a4
TRAN DUNG THANHDUNG THANH TRAN1911 BAKER PL. SAN JOSE CA 95131SC12: Underlying Shares/Outstand CerMultiple$4,372.69CHARLES SCHWAB & CO. INC.4aa7ce14b4
TRAN DUNG THANHDUNG THANH TRAN1911 BAKER PL. SAN JOSE CA 95131SC20: Credit Balances$5,582.47CHARLES SCHWAB & CO. INC827276a009
TRAN DUONG THIENDUONG THIEN TRAN5300 W 1ST ST APT 46 SANTA ANA CA 92703-3040AC01: Checking Accounts$2,755.36BANK OF AMERICA - CALIFORNIAe9d9ad494a
TRAN DUYENDUYEN TRAN129 ROSE LN SAN JOSE CA 95127-2862AC01: Checking Accounts$2,628.19WEX BANK8db2fdaafc
TRANE COMPANY SOUTHERN CALIFORNIATRANE COMPANY SOUTHERN CALIFORNIAFILE #56718 LOS ANGELES CA 90074CK13: Vendor Checks$5,075.00AMERICAN HONDA MOTOR CO. INC.e044afdbf5
TRAN ELIANEELIANE TRAN1073 WUNDERLICH DR SAN JOSE CA 95129-000056 : Checking accounts, dmnd depsit$10,131.25SUMITOMO BANK OF CALIFORNIA257e7aa89e
TRAN EMERSON MEMERSON M TRAN1848 PETALUMA AVE LONG BEACH CA 90815MS14: Pension and Profit Sharing$3,919.58U.S. BANK - PARSda7d550dc2
TRAN ESTATE DIETESTATE DIET TRAN413 SOUTH 5TH ST ALHAMBRA CA 91801IN03: Proceeds Due Beneficiaries$6,657.76JACKSON NATIONAL LIFE INSURANCE COMPANY88ce13769d
TRAN FAMILY TRUSTTRAN FAMILY TRUST5800 RIVER ROAD SANTA ROSA CA 95401-3771SC02: Interest (Bond Coupons)$9,607.94THE BANK OF NEW YORK MELLON845ac26cae
TRAN GAI TGAI T TRAN3715 ESTATE DR STOCKTON CA 95209-1167AC01: Checking Accounts$43,346.00BANK OF AMERICA - CALIFORNIA7bd0bd544b
TRANG CHARLIE HCHARLIE H TRANG715 N MAIN ST SANTA ANA CA 92701-3514SC19: Dividend Reinvestment PlanMETLIFE INC$6,275.02METLIFE INC452ad76705
TRANG GINGIN TRANG2649 GAGE AVENUE APT B EL MONTE CA 91733-11 : SecuritiesBANK OF AMERICA CORP$3,201.11BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON27820bde3b
TRANG HUNGHUNG TRANG2175 SILERADO STREET SAN MARCOS CA 92078SC01: Dividends$53,175.61MORGAN STANLEY31059f53a8
TRAN GIAGIA TRAN5051 DUNCANNON AVE WESTMINSTER CA 92683MS14: Pension and Profit Sharing$4,395.36UNION BANK N.A. - PARS4c02d3345a
TRAN GIGIGIGI TRAN31 PALM BEACH CT DANA POINT CA 92629-4526SC16: Mutual FundsMultiple$8,540.92WELLS FARGO AVTG EMERG MRKT EQU FUND-Ab6ab4ef121
TRANG MAX QMAX Q TRANG340 S ARDMORE AVE APT 108 LOS ANGELES CA 90020-315011 : SecuritiesMETLIFE INC$3,894.42METLIFE INC COMMON (CA)fe3bbfe5b7
TRANG THUY BTHUY B TRANG2836 RAINVIEW DR SAN JOSE CA 95133-1936SC12: Underlying Shares/Outstand CerCOHERENT INC$7,610.54COHERENT INC.e18da9fac9
TRANG VA LVA L TRANG133 W SAXON AVE SAN GABRIEL CA 91776-411011 : SecuritiesMETLIFE INC$2,606.07METLIFE INC COMMON (CA)32cb2ba078
TRAN HAHA TRAN11406 BROOKHURST ST GARDEN GROVE CA 92840AC01: Checking Accounts$2,977.36BANK OF AMERICA - PRE-PAID CARD040ef4a002
TRAN HA AHA A TRAN648 16TH AVE SAN FRANCISCO CA 94118-351011 : SecuritiesMETLIFE INC$4,291.63METLIFE INC COMMON (CA)2b816ef9fc
TRAN HAI DHAI D TRAN2567 TAHOE AVE HAYWARD CA 94545SC12: Underlying Shares/Outstand CerNVIDIA CORP$2,891.87CAPTIAL ONE SHAREBUILDER INC.39db109df8
TRAN HANG THANG T TRAN638 W CULLY DR ORANGE CA 92865MS05: Customer Overpayments$2,734.74BANK OF AMERICA NA3368fb75fd
TRAN HANHHANH TRAN808 N. SPRING ST. SUITE 504 LOS ANGELES CA 90012-236068 : Insurance claim checks$7,000.00STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY8f727e979d
TRAN HANH DHANH D TRAN25 HILLCREST RD ST HELENA CA 94574SC09: Cash for Fraction Shares$7,325.00U.S. BANK - CTSa9fd85cbe4
TRAN HANH DHANH D TRAN25 HILLCREST RD ST HELENA CA 94574SC09: Cash for Fraction Shares$7,975.00U.S. BANK - CTS1103c8dbeb
TRAN HAOHAO TRAN1540 POLK ST SAN FRANCISCO CA 94109-000082 : Savings accts/crdt union shrs$14,332.93EAST WEST BANKbcf62c870d
TRAN HARDWOOD FLOORSHARDWOOD FLOORS TRAN 0CK01: Cashier's Checks$3,557.00WELLS FARGO BANK NA APECS 1115a7a5a1130
TRAN HEATHERHEATHER TRAN12014 DORSET ST RANCHO CUCAMONGA CA 91739MS14: Pension and Profit Sharing$2,553.11U.S. BANK - PARS07739e7f91
TRAN HELENHELEN TRANUNKNOWN UNKNOWN 0CK01: Cashier's Checks$44,500.00BANK OF AMERICA - CALIFORNIA-NORTHa41a939517
TRAN HELENHELEN TRAN11349 GOLDENROD AVE FOUNTAIN VALLEY CA 92708TR04: Escrow Accounts$3,472.36FIRST AMERICAN TITLE COMPANY4a90e54412
TRAN HENRY HHENRY H TRAN2205 DIJON ST STOCKTON CA 95210-11 : SecuritiesMETLIFE INC$8,132.30METLIFE, INCba1b689639
TRAN HIEN NGOCHIEN NGOC TRAN1617 NEW AVE ALHAMBRA CA 91801-5637MS14: Pension and Profit Sharing$6,351.63BANK OF THE WEST7b48ab3f72
TRAN HIEN THIEN T TRAN1 RUE D'ALENCON IRVING 75015AC02: Savings Accounts$11,555.03PARTNERS FEDERAL CREDIT UNION5be3bdcbea
TRAN HIEN THIHIEN THI TRAN1510 EDDY ST APT 1105 SAN FRANCISCO CA 94115-4184AC03: Mature CD or Save Cert$17,284.41WELLS FARGO BANK NAd93f1fcf7a
TRANH LINHLINH TRANH722 LAKEWOOD DR SUNNYVALE CA 94089-11 : SecuritiesTERADYNE INC$9,784.33SMITH BARNEY (GCIB)f779af6872
TRAN HOAIHOAI TRAN45 OAK TREE LN IRVINE CA 92612-223011 : SecuritiesMETLIFE INC$2,606.07METLIFE INC COMMON (CA)0a4282dcb0
TRAN HOANGHOANG TRAN15378 LOS ROBLES AVE HACIENDA HGHT CA 91745MS05: Customer Overpayments$3,093.14EXPRESS SCRIPTS INC.519192c504
TRAN HOANGHOANG TRAN15378 LOS ROBLES AVE HACIENDA HGHT CA 91745MS05: Customer Overpayments$6,022.71EXPRESS SCRIPTS INC.62006bca03
TRAN HOANG BHOANG B TRAN15378 LOS ROBLES AVE HACIENDA HGHT CA 91745MS05: Customer Overpayments$6,354.68EXPRESS SCRIPTS INCd68984720a
TRAN HOANG NHOANG N TRAN713 STAR JASMINE COURT SAN JOSE CA 95131-3755AC01: Checking Accounts$4,604.91CITIBANK NAb5290c4b19
TRAN HOA QUOCHOA QUOC TRAN15358-62 BEACH BLVD. WESTMINSTER CA 92683CK12: Credit Checks or Memos$6,014.72CONTINENTAL EXPRESS MONEY ORDER COMPANY94945d1547
TRAN HOA THOA T TRAN2490 SOUTH KING ROAD APT#309 SAN JOSE CA 95122SC12: Underlying Shares/Outstand CerFORD MOTOR COMPANY$9,769.03CHARLES SCHWAB & CO. INC765e372abe
TRAN HOA VHOA V TRAN43319 SWEETWOOD ST FREMONT CA 94538-5956AC01: Checking Accounts$9,890.84BANK OF AMERICA - CALIFORNIAd7d69f6a29
TRAN HONEY THONEY T TRAN217 WESTLAKE DR 6 SAN MARCOS CA 92069TR04: Escrow Accounts$2,903.00LANDAMERICA FINANCIAL GROUP24fc38b236
TRAN HONG NHONG N TRAN3524 BROOKLINE AVE ROSEMEAD CA 91770-2119AC01: Checking Accounts$3,016.13BANK OF AMERICA - CALIFORNIA484b5385af
TRAN HUEHUE TRAN4528 BOLERO DR SAN JOSE CA 95111-2505AC03: Mature CD or Save Cert$13,061.77WELLS FARGO BANK NA APECS 1009110da7b5e0
TRAN HUEHUE TRAN4528 BOLERO DR SAN JOSE CA 95111-2505AC03: Mature CD or Save Cert$15,461.31WELLS FARGO BANK NA APECS 10099120bd4641
TRAN HUEHUE TRAN4528 BOLERO DR SAN JOSE CA 95111-2505AC03: Mature CD or Save Cert$27,630.52WELLS FARGO BANK NA APECS 1009c668a25fff
TRAN HUEHUE TRAN611 HERMITAGE ST SAN JOSE CA 95134-1307SC10: Unexchanged Stock of Succ CorpJDS UNIPHASE CORPORATION$3,038.66JDS UNIPHASE CORPdf80317784
TRAN HUE BHUE B TRAN3742 BOBWHITE TER FREMONT CA 94555-152411 : SecuritiesMETLIFE INC$5,918.68METLIFE INC DEMUTUALIZATION (CA)67d092b9bd
TRAN HUNG DHUNG D TRAN15788 MOUNT MICHEL CIR FOUNTAIN VALLEY CA 92708-11 : SecuritiesMETLIFE INC$3,514.77METLIFE, INCf371953554
TRAN HUNG LHUNG L TRAN7056 PHYLLIS AVE SAN JOSE CA 95129-374011 : SecuritiesMETLIFE INC$8,923.94METLIFE INC COMMON (CA)9b028b7fd9
TRAN HUNG THUNG T TRAN1120 ATLANTIC AVE APT 409 LONG BEACH CA 90813-3374AC02: Savings Accounts$2,775.05WELLS FARGO BANK NA0fc0a417f6
TRAN HUNG XUANHUNG XUAN TRANUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,090.00BANK OF AMERICA - CALIFORNIA460b644696
TRAN HUONGHUONG TRAN5701 SPRY COMMON FREMONT CA 94538SC08: Shares of Stocks (Rtrnd by PO)CIENA CORP$7,597.00CITIde91aa053a
TRAN HUONGHUONG TRAN2096 SHILOH AVE MILPITAS CA 95035SC12: Underlying Shares/Outstand Cer$3,220.42E*TRADE FINANCIAL CORPORATION31c325bb99
TRAN HUU THUU T TRAN15909 ATITLAN DR HACIENDA HEIGHTS CA 91745MS16: Misc Outstanding Checks$8,144.68CENLAR FSB9282a23327
TRAN HUU TRIHUU TRI TRANC/O MR THANH HUNG TRUONG FOOTHILL RANCH CA 92610-1907AC02: Savings Accounts$3,237.33BANK OF AMERICA - CALIFORNIA-SOUTHce5632e73a
TRAN HUU TRIHUU TRI TRANC/O MR THANH HUNG TRUONG FOOTHILL RANCH CA 92610-0000AC03: Mature CD or Save Cert$6,893.23BANK OF AMERICA - CALIFORNIA-SOUTHb55d43a5b3
TRAN HWANG MHWANG M TRAN3214 STEVENS AVE ROSEMEAD CA 91770-2239SC16: Mutual FundsTRANSAMERICA DIVERSIFIED EQUITY A$2,639.50TRANSAMERICA U S GROWTH - A29052e2dc9
TRANI INVESTMENTSINVESTMENTS TRANI210 S R ST LIVERMORE CA 94550IN05: Premium Refund$3,912.00TRUCK INSURANCE EXCHANGE9fbeb62cda
TRANI NICOLASNICOLAS TRANIUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$8,288.10BANK OF AMERICA - CALIFORNIA-NORTH4b0af87711
TRAN IRMAIRMA TRAN16065 PENN AVE SAN LORENZO CA 94580-0000TR04: Escrow Accounts$3,804.75STEWART TITLE OF CALIF. INC.e7c6bee364
TRAN JENNIFER TJENNIFER T TRAN865 THIRD AVE STE 129 CHULA VISTA CA 91911-130411 : SecuritiesSCPIE HOLDINGS INC$4,993.36SCPIE HOLDINGS INC.345ffb7a88
TRAN JENNYJENNY TRAN193 GOETHE ST SAN FRANCISCO CA 94112MS08: Accounts Payable$3,000.00WALGREEN CO. & SUBSIDIARIES522a7d7504
TRAN JIMMYJIMMY TRAN420 JUANA AVE SAN LEANDRO CA 94577AC02: Savings Accounts$4,774.20PROVIDENT CREDIT UNION101796471e
TRAN JOEJOE TRAN 8322 BOLSA AVE UNIT #2 MIDWAY CITY CA 92655-1372SC12: Underlying Shares/Outstand CerBOEING COMPANY$5,867.93BOEING COMPANY THE019fd3809a
TRAN JOHNSONJOHNSON TRANMOGLEN AND ASSOCIATES SAN FRANCISCO CA 94105-74 : Matured/terminated policies$5,030.00LIBERTY LIFE ASSURANCE COMPANYae2ad68069
TRAN JOHNSON VANJOHNSON VAN TRAN1705 LASALLE AVENUE SEASIDE CA 93955TR04: Escrow Accounts$4,000.00FIRST AMERICAN TITLE COMPANY96ea8c2708
TRAN JOHN TJOHN T TRAN420 W 6TH ST STOCKTON CA 95206-2520MS05: Customer Overpayments$3,000.35(11000) CAPITAL ONE BANK NATIONAL ASSOC0daf6c41b0
TRAN JOHN WJOHN W TRANPO BOX 792 MIDWAY CITY CA 92655-079282 : Savings accts/crdt union shrs$3,823.56WELLS FARGO BANK, N.A.39d8ce18d9
TRAN JOSHJOSH TRAN6541 SAN HUGO WAY BUENA PARK CA 90620-3719CT05: Other Court Deposits$6,550.73ORANGE COUNTY COMPTROLLER78f12b9eb4
TRAN JUDY TJUDY T TRAN 0CK01: Cashier's Checks$9,056.10WELLS FARGO BANK NA APECS 11166744bc31e
TRAN KATHYKATHY TRAN1688 S MELROSE DR VISTA CA 92081-5473MS05: Customer Overpayments$5,895.52DISCOVER BANKea2a350788
TRAN KAY KKAY K TRAN5015 DEL PUEBLO AVE LAS VEGAS NV 89141-3883SC12 - UNDERLYING SHARES/OWNER CERTS$0.00TD AMERITRADE CLEARING INCf0e1feb61e
TRAN KE DINHKE DINH TRAN13802 PACIFIC AVE WESTMINSTER CA 92683-4023AC01: Checking Accounts$13,060.32BANK OF AMERICA - CALIFORNIA44d1d68a87
TRAN KEITH TKEITH T TRAN31 PALM BEACH CT DANA POINT CA 92629-4526SC16: Mutual FundsMultiple$8,540.92WELLS FARGO AVTG EMERG MRKT EQU FUND-Afd52f1d2ca
TRAN KELLYKELLY TRAN1755 23RD AVE 1755 23RD AVE SAN FRANCISCO CA 94122-0000AC03: Mature CD or Save Cert$12,202.40FIRST REPUBLIC BANK4c2b59517c
TRAN KELLY KKELLY K TRAN18907 KORNBLUM AVE TORRANCE CA 90504-572011 : SecuritiesMETLIFE INC$7,458.55METLIFE INC COMMON (CA)cd95f64963
TRAN KHAHNKHAHN TRAN CK01: Cashier's Checks$3,020.43PROVIDENT SAVINGS BANK FSB22b7a5f077
TRAN KHAIKHAI TRAN7037 TAMPA AVE RESEDA CA 91335-371676 : Other$2,750.21H&R BLOCK FINANCIAL ADVISORS, INC733c227096
TRAN KHAM D.KHAM D. TRANP.O. BOX 6245 NORCO CA 92860-0-80TR04: Escrow Accounts$5,000.00FIRST AMERICAN TITLE COMPANY4a1c8516da
TRAN KHANH HKHANH H TRAN2277 GLADWIN DR WALNUT CREEK CA 94596-6332SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$3,918.29METLIFE INCc0947f76bc
TRAN KHANH MKHANH M TRAN9315 BOLSA AVE # 286 WESTMINSTER CA 92683-5902SC20: Credit Balances$3,111.21SCOTTRADE INC0574ffe8d3
TRAN KHANH QKHANH Q TRAN9800 BOLSA AVE SPC 25 WESTMINSTER CA 92683-6662IR02: IRA - Mutual FundsRETIREMENT INCOME$4,517.85T. ROWE PRICE SERVICES INC.a861098e8f
TRAN KHOAKHOA TRAN7940 RESEDA BLVD APT 216 RESEDA CA 91335-1951SC16: Mutual FundsSUNAMERICA FOCUSED ALPHA GROWTH FD CL A$4,635.46FOCUSED ALPHA GROWTH FUND CLASS Ae80f1fdec1
TRAN KIAKIA TRAN5311 S VANNESS AVE LOS ANGELES CA 90062MS12: Unredeemed Gift Certificates$4,077.16THE BANCORP BANKc4bacc03aa
TRAN KIEM VKIEM V TRAN 64 : Escrow check/deposit/Disputed$2,630.13STEWART TITLE OF CALIF., INC. STATE DIVISION7ad3a1bc06
TRAN KIETKIET TRAN26636 MARGARITA ROAD 102 MURRIETA CA 92563-2010SC20: Credit Balances$4,650.56STIFEL NICOLAUS & CO. INC.33d240a16a
TRAN KIMKIM TRAN3351 MARINE AVE #55 GARDENA CA 90249SC12: Underlying Shares/Outstand Cer$3,739.38E*TRADE FINANCIAL CORPORATIONbc6d68df93
TRAN KIMKIM TRAN225 22ND ST HUNTINGTON BEACH CA 92648-3909SC10: Unexchanged Stock of Succ CorpMICROSTRATEGY INC NEW A$6,326.03MICROSTRATEGY INCbb3cae3064
TRAN KIMKIM TRAN2501 APOLLO DR LOS ANGELES CA 90046-64 : Escrow check/deposit/Disputed$3,000.00CARVER ESCROW CO97bb5e8349
TRAN KIMKIM TRAN3351 MARINE AVE #55 GARDENA CA 90249SC12: Underlying Shares/Outstand CerNORDSTROM INC$14,402.14E*TRADE FINANCIAL CORPORATIONae640cd2bb
TRAN KIM CHIKIM CHI TRAN6493 FRAMPTON CIR HUNTINGTON BEACH CA 92648-6619SC12: Underlying Shares/Outstand CerMETLIFE INC$5,431.90METLIFE INCcb25422f8d
TRANKINA MICHELE LMICHELE L TRANKINA2835 E PLAIMOR AVE PALM SPRINGS CA 92262-6945SC08: Shares of Stocks (Rtrnd by PO)ARGO GROUP INTERNATIONAL HOLDINGS LTD$3,689.73ARGO GROUP INTERNATIONAL HOLDINGS LTDb643a6a7e9
TRAN KINH TKINH T TRAN1953 WASHINGTON ST LEMON GROVE CA 91945-4266AC01: Checking Accounts$34,611.22WELLS FARGO BANK NA5ca369773e
TRANK SAMUELSAMUEL TRANK13527 CREWE ST VAN NUYS CA 91405MS09: Credit Balance- Accts Rec$2,585.00CAPITAL ONE BANK NATIONAL ASSOCIATION17030c1054
TRAN KYKY TRAN3605 RUTHER PLACE WAY SAN JOSE CA 95121AC01: Checking Accounts$20,000.00NORTHERN CALIFORNIA ESCROW SERVICES INCfab551b2ae
TRAN LAI QLAI Q TRAN857 HILLSDALE AVE APT 4 SAN JOSE CA 95136-111011 : SecuritiesMETLIFE INC$4,343.27METLIFE INC COMMON (CA)aaf41007fa
TRAN LAMLAM TRAN13581 SISKIYOU ST WESTMINSTER CA 92683-255011 : SecuritiesMETLIFE INC$5,404.53METLIFE INC COMMON (CA)8fee4ae7b5
TRAN LAM PHULAM PHU TRAN610 TRIDENT STREET ANAHEIM CA 92804MS02: Commissions$2,589.70TRANSAMERICA LIFE INSURANCE COMPANY08fd7ba75d
TRAN LANI ALANI A TRAN11174 OAK FERN CT SAN DIEGO CA 92131-3720SC20: Credit Balances$2,650.89SCOTTRADE INC4784f1413f
TRAN LAN KIMLAN KIM TRAN4189 MENLO AVE SAN DIEGO CA 92105IN03: Proceeds Due Beneficiaries$12,077.40NEW YORK LIFE INSURANCE CO.137dd6a25d
TRAN LANNYLANNY TRAN509 RUFFELL AVE MONTEREY PARK CA 91755-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,898.13METLIFE INC2e9804178b
TRAN LAN TLAN T TRAN10840 ASBURY AVE STANTON CA 90680-2113AC01: Checking Accounts$3,999.58BANK OF AMERICA - CALIFORNIAef87ba2d11
TRAN LAWRENCE DLAWRENCE D TRAN20012 TIPICO ST CHATSWORTH CA 91311-3442SC10: Unexchanged Stock of Succ CorpPETROHAWK ENERGY CORPORATION$7,672.50PETROHAWK ENERGY CORPb01a1388d8
TRAN LELE TRAN463 W CAMINO REAL AVE ARCADIA CA 91007-730011 : SecuritiesMETLIFE INC$3,237.67METLIFE INC COMMON (CA)1a1c35964d
TRAN LEBNITZ VIETLEBNITZ VIET TRAN2585 SIERRA VISTA CT SAN JOSE CA 95116CK15: Other Outstanding Official Cks$4,883.76LOANCARELLCf52edd94c5
TRAN LE ELE E TRANC/O BRITISH SCHOOL OF PHUKET KARON BOARDING HOUSE 59 MOO 2 THEPKRASATTRI RD KOH KAEW PHUKET 83000MS11: Refunds Due$2,607.00THE BOARD OF TRUSTEES OF THEf3601a0985
TRAN LENALENA TRAN400 N MARGUERITA AVE APT B ALHAMBRA CA 91801SC16: Mutual FundsQS LM MODERATE GWTH FD A$2,981.84PRIMERICA SHAREHOLDER SERVICESdd78d14212
TRAN LEOLEO TRAN8401 LARSEN AVE G GARDEN GROVE CA 92844MS14: Pension and Profit Sharing$4,979.40U.S. BANK - PARSdd34f1c38e
TRAN LE THILE THI TRAN315 S NEWHOPE ST APT 224 SANTA ANA CA 92704-1290AC01: Checking Accounts$12,597.09CITIBANK NA4e6f149233
TRAN LIENLIEN TRAN413 N ALADDIN ST APT #3 ANAHEIM CA 92801AC01: Checking Accounts$4,318.25CATHAY BANK9294726cef
TRAN LOAN LLOAN L TRAN2002 CUNNINGHAM CT SAN JOSE CA 95148-1151AC01: Checking Accounts$5,563.30BANK OF AMERICA - CALIFORNIA4207ed5c1a
TRAN LOCLOC TRANPO BOX 2807 CUPERTINO CA 95015-2807SC16: Mutual FundsMultiple$15,370.64DWS MANAGED MUNICIPAL BOND FUND-A806be1ec5d
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TRAN LOC PLOC P TRANPO BOX 2807 CUPERTINO CA 95014SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$2,639.91CHARLES SCHWAB & CO. INC.a60a54ec4c
TRAN LOC PLOC P TRANPO BOX 2807 CUPERTINO CA 95014SC08: Shares of Stocks (Rtrnd by PO)INTEL CORPORATION$16,893.27CHARLES SCHWAB & CO. INC.45db909e70
TRAN LOI VANLOI VAN TRAN2422 PALOMA ST PINOLE CA 94564MS01: Wages, Payroll, Salary$2,815.83AUTOMATIC DATA PROCESSING INC4b0900efb5
TRAN LOI VANLOI VAN TRAN2422 PALOMA ST PINOLE CA 94564MS01: Wages, Payroll, Salary$14,486.09AUTOMATIC DATA PROCESSING INC426917f303
TRAN LONGLONG TRAN825 W ADAMS BLVD #304 LOS ANGELES 90007-87 : Drafts$14,786.00CALIFORNIA FAIR PLAN ASSOCIATION2a5ebfccce
TRAN LONGLONG TRAN1 MARCONI STE F IRVINE CA 92618CK11: Pension Checks$7,185.28FIDELITY INVESTMENTS58bc47a9e2
TRAN LONG TLONG T TRAN405 S SUNNYVALE AVE SUNNYVALE CA 94086IR01: IRA - Cash$5,279.75MERRILL LYNCH PF AND S INC745056f3f9
TRAN LONG THILONG THI TRAN405 SOUTH SUNNYVALE AVE. SUNNYVALE CA 94086-000082 : Savings accts/crdt union shrs$2,748.17CATHAY BANK46a61cf55e
TRAN LOUIS MLOUIS M TRAN408 RUTLAND AVE. SAN JOSE CA 95128-82 : Savings accts/crdt union shrs$2,646.59KEYPOINT CREDIT UNIONe54b62d683
TRANLUU LE VLE V TRANLUU1403 W CHATEAU AVE ANAHEIM CA 92802-1725SC12: Underlying Shares/Outstand CerMETLIFE INC$3,700.78METLIFE INCbf243d5310
TRAN LYLY TRAN2813 DEL CAMINO SAN PABLO CA 94806AC03: Mature CD or Save Cert$4,281.23FDIC 10214 INNOVATIVE BANK-CAfaf87d884e
TRAN LYLY TRAN2813 DEL CAMINO SAN PABLO CA 94806AC03: Mature CD or Save Cert$4,130.53FDIC 10214 INNOVATIVE BANK-CAfec7d923a2
TRAN LY Y K AUTO CENTERTRAN LY Y K AUTO CENTERTRAN LY & Y2K AUTO C 9550 BOLSA AVE STE 2 WESTMINSTER CA 92683-68 : Insurance claim checks$2,767.22COAST NATIONAL INSURANCE COMPANY10040e97eb
TRAN MAGGIE TMAGGIE T TRAN7281 MAPLE ST WESTMINSTER CA 92683-000011 : SecuritiesYAHOO INC$3,159.14FLEET SECURITIES, INC.a536e2bff0
TRAN MAIMAI TRAN6660 WESTPARK PL APT H WESTMINSTER CA 92683-8801AC01: Checking Accounts$5,467.99BANK OF AMERICA - CALIFORNIAc70549b94d
TRAN MAIMAI TRANPO BOX 20229 FOUNTAIN VALLEY CA 92728-0229SC12: Underlying Shares/Outstand Cer3M COMPANY$4,484.833M COMPANYbcbd9d5eab
TRAN MAIMAI TRANP.O. BOX 20229 FOUNTAIN VALLEY CA 92728-0229SC08: Shares of Stocks (Rtrnd by PO)PEPCO HOLDINGS INC$2,778.04PEPCO HOLDINGS INC4cf2c9c97a
TRAN MAIMAI TRANPO BOX 20229 FOUNTAIN VLY CA 92728-0229SC19: Dividend Reinvestment PlanCHEVRON CORPORATION$10,961.75CHEVRON CORPORATION561a7540bf
TRAN MAIMAI TRANPO BOX 20229 FOUNTAIN VALLEY CA 92728-0229SC16: Mutual FundsCGM REALTY FUND$70,470.86CGM REALTY FUND85dfcd8c04
TRAN MAIMAI TRANPO BOX 20229 FOUNTAIN VALLEY CA 92728-0229SC01: Dividends$4,500.00HOSPIRA INC07f08a1a27
TRAN MAIMAI TRANPO BOX 20229 FOUNTAIN VALLEY CA 92728-0229SC16: Mutual FundsCGM MUTUAL FUND$105,001.63CGM MUTUAL FUNDa3636222e4
TRAN MAIMAI TRANFOUNTAIN VLY CA 92728-0229 PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229SC16: Mutual FundsINVESCO MID CAP GROWTH FUND A$9,865.71INVESCO INVESTMENT SVCS INC426472ee7d
TRAN MAIMAI TRAN14115 RONDEAU ST APT D WESTMINSTER CA 92683-3785SC20: Credit Balances$5,214.29CAPITAL ONE INVESTING LLC3f6cf477bf
TRAN MAI THIMAI THI TRAN4325 N CEDAR AVE APT 108 FRESNO CA 93726-3714AC02: Savings Accounts$9,793.24BANK OF AMERICA - CALIFORNIA9457713865
TRAN MARY TUYETMARY TUYET TRAN 0CT01: Escrow Funds$5,000.00GLOBAL ESCROW SERVICES INC.2b3c067b97
TRAN MEGHANN BMEGHANN B TRANBOX 7558 SOUTH LAKE CA 96158-055811 : SecuritiesVODAFONE GROUP PLCADR$5,025.91VODAFONE AIRTOUCH PLCf2b436bec3
TRAN MEILYNE CMEILYNE C TRAN1950 COMPTON AVE STE 103 CORONA CA 92881-6471SC16: Mutual FundsJANUS ENTERPRISE FUND D$7,866.79JANUS ENTERPRISE FUND D SHARES63786fb01e
TRAN MEILYNE UGMAMEILYNE UGMA TRAN2009 BERRYESSA DR MODESTO CA 95358SC08: Shares of Stocks (Rtrnd by PO)BLACKROCK LONG HORIZON$4,060.58MERRILL LYNCH 4af42ceaee6
TRAN MICHAELMICHAEL TRAN9512 ORANGE AVE ANAHEIM CA 92804CK15: Other Outstanding Official Cks$4,582.06AXOS BANK896c7eacc3
TRAN MICHAELMICHAEL TRAN6579 HAWKLEY DR RIVERSIDE CA 92506CK15: Other Outstanding Official Cks$10,601.06AXOS BANK174496b5a3
TRAN MICHAEL HMICHAEL H TRAN16425 HARBOR BLVD APT 137 FOUNTAIN VALLEY CA 92708-137011 : SecuritiesMETLIFE INC$2,527.27METLIFE INC COMMON (CA)48e9d57c17
TRAN MINHMINH TRAN CA 0CK01: Cashier's Checks$5,000.00UNIFY FINANCIAL FCUd06c7abaa7
TRAN MINHMINH TRAN19092 BEACH BLVD STE M HUNTINGTON BH CA 92648-234911 : SecuritiesPRUDENTIAL FINANCIAL INC$5,890.88PRUDENTIAL FINANCIAL INC DEMUTE COMMON (a5f26e8e58
TRAN MINHMINH TRAN 0CK01: Cashier's Checks$30,000.00WELLS FARGO BANK NA5c6ff07770
TRAN MINHMINH TRAN168 MASON WAY CITY OF INDUSTRY CA 91746MS17: Misc Intangible Property$3,567.82PAYPALd6b7dff227
TRAN MINH HMINH H TRAN06 10 98 LOS ANGELES CA 90041-15 : Liquidating fund earnings$7,198.49CITIGROUP INC/ GOLDEN STATE BANCORP22e92e79e8
TRAN MINH TMINH T TRAN10457 FERN AVE APT C STANTON CA 90680-2596AC01: Checking Accounts$7,221.40BANK OF AMERICA - CALIFORNIAeede6edb0e
TRAN MINH VANMINH VAN TRAN3200 WILSHIRE BLVD STE 690 LOS ANGELES CA 90010CT01: Escrow Funds$10,000.00ESCROW CENTER INC.71060bd68d
TRAN MINSAYMINSAY TRAN6848 WHITMAN DR BUENA PARK CA 90620IN03: Proceeds Due Beneficiaries$23,333.36ALLIANZ LIFE INSURANCE COMPANY8122ff987f
TRAN MITMIT TRAN10661 SHERRILL ST ANAHEIM CA 92804AC01: Checking Accounts$39,582.89BANK OF AMERICA - CALIFORNIAb7fd0944ea
TRAN MULTISVSMULTISVS TRANUNKNOWN UNKNOWN 0AC07: Unidentified Deposit$5,374.00BANK OF AMERICA - CALIFORNIAa7ed7024ec
TRAN MYMY TRAN 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA7f2284e98b
TRAN MY TRANGMY TRANG TRAN16483 DENHAVEN COURT CHINO HILLS CA 91709MS01: Wages, Payroll, Salary$4,703.93FEDEX CORPORATE SERVICES15e72fa265
TRAN NGA NGOCNGA NGOC TRAN3690 PEACOCK CT SANTA CLARA CA 95051-4265SC12: Underlying Shares/Outstand CerSKYWORKS SOLUTIONS INC$3,138.41SKYWORKS SOLUTIONS INC COMMON8251212dcf
TRAN NGUYENNGUYEN TRAN1077 BENDMILL WAY SAN JOSE CA 95121MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAbcc91e7da2
TRAN NGUYENNGUYEN TRAN 0CK07: Money Order$5,000.00WELLS FARGO & CO VERUS UNKNOWN7fd5ae1ca2
TRAN NGUYENNGUYEN TRAN 0CK07: Money Order$2,900.00WELLS FARGO & CO VERUS UNKNOWN27945d3383
TRAN NHANNHAN TRAN2014 W GROVE AVE ANAHEIM CA 92804AC01: Checking Accounts$73,872.74BANK OF AMERICA - CALIFORNIA90330a9be8
TRAN NHAN TNHAN T TRAN1024 E 18TH STREET OAKLAND CA 94606AC01: Checking Accounts$4,342.92CITIBANK NA (CCA)bf5cf14a20
TRAN NHU TNHU T TRAN9971 PACIFIC AVE ANAHEIM CA 92804-593356 : Checking accounts, dmnd depsit$5,620.70CALIFORNIA FEDERAL BANK17e0bd7ae0
TRAN NINH VANNINH VAN TRAN2506 WEST CHANDLER AVENUE SANTA ANA CA 92704CT01: Escrow Funds$3,435.00FIRST AMERICAN TITLE COMPANY5517474b70
TRAN NINH VANNINH VAN TRAN2506 WEST CHANDLER AVENUE SANTA ANA CA 92704CT01: Escrow Funds$3,435.00FIRST AMERICAN TITLE COMPANYda3248ae96
TRANNON PERLA MPERLA M TRANNON8629 IVERSON ST SAN DIEGO CA 92123-2260IN03: Proceeds Due Beneficiaries$27,743.24METROPOLITAN LIFE INSURANCE COMPANYd1f2b6370d
TRANNON PHILLIP DPHILLIP D TRANNON8629 IVERSON ST SAN DIEGO CA 92123-206811 : SecuritiesMETLIFE INC$5,603.42METLIFE INC DEMUTUALIZATION (CA)6093c83e8e
TRANNON PHILLIP DPHILLIP D TRANNON8629 IVERSON ST SAN DIEGO CA 92123IN03: Proceeds Due Beneficiaries$27,743.24METROPOLITAN LIFE INSURANCE COMPANY68b4589c08
TRAN NOREEN NNOREEN N TRAN12212 SHERIDAN LN GARDEN GROVE CA 92840-2843TR04: Escrow Accounts$3,520.30WELLS FARGO BANK NA DBA WELLS FARGO HOME5df29acc24
TRAN NUNU TRAN 0CK01: Cashier's Checks$8,000.00WELLS FARGO BANK NA APECS 10094052b828c1
TRAN OCEAN INTERNOCEAN INTERN TRAN735 W DUARTE RD STE 407 ARCADIA CA 91007MS09: Credit Balance- Accts Rec$2,560.00JPMORGAN CHASE BANK N.A (300056)b5e5dff932
TRAN PARENT OF CHRISTOPHERTRAN PARENT OF CHRISTOPHER7337 VASSAR AVE CANOGA PARK CA 91303IN01: Indiv Policy Ben or Claim Paym$6,500.00MID CENTURY INSURANCE COMPANY4ca9bcc964
TRAN PATRICK TPATRICK T TRANPSC 500 BOX 6 FPO AP 96515-1000SC12 - UNDERLYING SHARES/OWNER CERTS$7,326.74COMPUTER SCIENCES CORPORATION2636c8972a
TRAN PAULETTEPAULETTE TRAN2481 GLENDUFF WAY SAN JOSE CA 95148-0000SC16: Mutual FundsMFS GROWTH FD A$3,905.87NATIONAL FINANCIAL SERVICESd326a66d17
TRAN PEGGYPEGGY TRAN407 E CHESTNUT ST GLENDALE CA 91205-2128SC12: Underlying Shares/Outstand CerWPX ENERGY INC$11,143.59WPX ENERGY INC38e84c3d0d
TRAN PEGGY GPEGGY G TRAN407 E CHESTNUT ST GLENDALE CA 91205-2128SC10: Unexchanged Stock of Succ CorpLSI CORPORATION$8,017.26LSI CORPORATION018555d16c
TRAN PEGGY GPEGGY G TRAN407 E CHESTNUT ST GLENDALE CA 91205-2128SC13: Funds for Liquidation$5,863.00ORACLE CORP45211507b2
TRAN PEGGY GPEGGY G TRAN407 E CHESTNUT ST GLENDALE CA 91205-2128SC01: Dividends$5,031.52CENTURYLINK INC4c69f2b0db
TRAN PEGGY GPEGGY G TRAN407 E CHESTNUT ST GLENDALE CA 91205-2128SC10: Unexchanged Stock of Succ CorpLEVEL 3 COMMUNICATIONS$2,886.78LEVEL 3 COMMUNICATIONS INC56a5002eda
TRAN PEGGY GPEGGY G TRAN407 E CHESTNUT ST GLENDALE CA 91205-2128SC08: Shares of Stocks (Rtrnd by PO)LUMEN TECHNOLOGIES INC$8,292.38CENTURYLINK INC88ad257a3a
TRAN PEGGY GPEGGY G TRAN407 E CHESTNUT ST GLENDALE CA 91205-2128SC10: Unexchanged Stock of Succ CorpJDS UNIPHASE CORPORATION$17,786.58JDS UNIPHASE CORPORATIONb9547f581d
TRAN PETER TPETER T TRAN8200 WINTERWOOD AVE STANTON CA 90680-3924AC02: Savings Accounts$3,263.80NUVISION FEDERAL CU832422a9d2
TRAN PETER TPETER T TRAN8200 WINTERWOOD AVE STANTON CA 90680-3924AC02: Savings Accounts$20,543.42NUVISION FEDERAL CUf5c0f4110b
TRAN PETER TPETER T TRANPO BOX 59476 SAN JOSE CA 95159-047611 : SecuritiesPRUDENTIAL FINANCIAL INC$2,689.33PRUDENTIAL FINANCIAL INC DEMUTE COMMON (4bd6ab5a1d
TRAN PHONPHON TRAN9347 GREENBUSH AVE ARLETA CA 91331MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA87453ff285
TRAN PHONGPHONG TRAN2135 LITTLE ORCHARD ST SPC 84 SAN JOSE CA 95125MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAf65055af7e
TRAN PHONGPHONG TRAN2135 LITTLE ORCHARD ST SPC 84 SAN JOSE CA 95125MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAda4663bc48
TRAN PHONG VPHONG V TRAN3017 SHADOW MESA CIR THOUSAND OAKS CA 91360-0061IN07: Other Amounts Due Under Policy$3,492.87SYMETRA LIFE INSURANCE COMPANYbd80ab6223
TRAN PHONG VPHONG V TRAN572 CUTWATER LN FOSTER CITY CA 94404-0995IN07: Other Amounts Due Under Policy$3,578.25SYMETRA LIFE INSURANCE COMPANY1782b79fd2
TRAN PHUPHU TRAN1357 SAN LUCAS ST SEASIDE CA 93955-0000AC02: Savings Accounts$8,790.39BANK OF AMERICA - CALIFORNIAdd513e8dc7
TRAN PHUPHU TRAN468 WILLOW AVE MILPITAS CA 95035-3818IN01: Indiv Policy Ben or Claim Paym$3,500.00HARTFORD FIRE INSURANCE COMPANYbce4e872a6
TRAN PHUCPHUC TRAN4211 W 1ST ST SPC 125 SANTA ANA CA 92703IN03: Proceeds Due Beneficiaries$17,068.98LINCOLN NATIONAL LIFE0e9d032fc0
TRAN PHU HPHU H TRAN14941 JEFERSON ST APT 1 MIDWAY CITY CA 92655-125882 : Savings accts/crdt union shrs$4,013.89EAST WEST BANK6f1b70e812
TRAN PHUONGPHUONG TRAN11062 BEGONIA AVE FOUNTAIN VLY CA 92708-2409SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,256.22PRUDENTIAL FINANCIAL INC COMMON61c7ffe6a7
TRAN PHUONG HPHUONG H TRAN9586 BROCKWAY ST EL MONTE CA 91733-105011 : SecuritiesMETLIFE INC$3,536.36METLIFE INC COMMON (CA)7be16f845b
TRAN PHUONG NPHUONG N TRAN8272 MCFADDEN AVE MIDWAY CITY CA 92655-161111 : SecuritiesPRUDENTIAL FINANCIAL INC$2,793.96PRUDENTIAL FINANCIAL COMMON SUPPLEMENTAL19d70880b3
TRAN PHUONG TPHUONG T TRAN4331 RIO HONDO AVE ROSEMEAD CA 91770-152783 : Time deposits, CD accounts$3,975.54CALIFORNIA FEDERAL BANK4528b43884
TRAN PHUON HPHUON H TRAN1061 E WALNUT ST APT 211 LONG BEACH CA 90746-131611 : SecuritiesMETLIFE INC$3,256.94METLIFE INC DEMUTUALIZATION (CA)9faf71685a
TRAN PHU THIPHU THI TRAN1728 E BANYAN AVE ANAHEIM CA 92805-1601SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$6,916.25PRINCIPAL FINANCIAL GROUP INC47492c2541
TRAN QUANGQUANG TRAN223 LEAVENWORTH STREET SAN FRANCISCO CA 94102AC01: Checking Accounts$2,529.98PATELCO CREDIT UNION197dac1cd7
TRAN QUAN HQUAN H TRAN2861 MONTEREY AVE COSTA MESA CA 92626-79 : Refunds$2,886.35HSBC FINANCE CORP AND AFFILIATES1efe37e10f
TRAN QUIQUI TRAN660 W RIGGIN ST MONTEREY PARK CA 91754IN03: Proceeds Due Beneficiaries$79,469.53METROPOLITAN LIFE INSURANCE COMPANYfc68b889d5
TRAN QUIQUI TRAN660 W RIGGIN ST MONTEREY PARK CA 91754-691011 : SecuritiesMETLIFE INC$3,435.37METLIFE INC COMMON (CA)c2fd171f00
TRAN QUYEN T.QUYEN T. TRANP.O. BOX 6245 NORCO CA 92860-0-80TR04: Escrow Accounts$5,000.00FIRST AMERICAN TITLE COMPANYa2946833e9
TRAN RICHARDRICHARD TRAN 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 10095e5c9cf1fd
TRAN RICK TRICK T TRAN35790 HALEY ST NEWARK CA 94560-1161AC01: Checking Accounts$11,492.00BANK OF AMERICA - PRE-PAID CARDcf5c15b5f8
TRAN RICK TRICK T TRAN9315 BOLSA AVE 9315 BOLSA AVE WESTMINSTER CA 92683MS01: Wages, Payroll, Salary$4,437.75THE HOME DEPOT U.S.A. INC.3371aa45e2
TRAN ROBERT VROBERT V TRAN48 SHANNON COURT NOVATO CA 94949-494911 : SecuritiesVIACOM INC B$4,953.15VIACOM INC.d5a120922f
TRAN ROCHELLE PROCHELLE P TRAN16634 CAMILIA AVE TUSTIN CA 92782-1908AC01: Checking Accounts$3,022.57JPMORGAN CHASE BANK N.A. (703)09be595bd5
TRAN RYANRYAN TRANPO BOX 6165 TORRANCE CA 90504-0165SC16: Mutual FundsCOLUMBIA GLOBAL DIVID OPP FD A$6,843.77COLUMBIA STRATEGIC INVESTOR FUND-Aee691d6963
TRANSACTION PERFORMAPERFORMA TRANSACTIONRUDNICK CO 1148 CRANE ST FINCK MENLO PARK CA 94025MS08: Accounts Payable$3,750.00SUN MICROSYSTEMS INC.3f2eda6a33
TRANSACTION PERFORMAPERFORMA TRANSACTIONC/O FINCK RUDNICK CO 1148 CRANE ST MENLO PARK CA 94025MS08: Accounts Payable$6,498.00SUN MICROSYSTEMS INC.bd8bacf49a
TRANSACTION YEAR 199TRANSACTION YEAR 199UNKNOWN NV MS08 - ACCOUNTS PAYABLE$7,087.00JAMES HARDIE BUILDING PRODUCTS INC1fb1ee712e
TRANSACTION YEAR 200TRANSACTION YEAR 200UNKNOWN NV MS08 - ACCOUNTS PAYABLE$8,954.00JAMES HARDIE BUILDING PRODUCTS INCef3f17b9a4
TRANSACTION YEAR 200TRANSACTION YEAR 200UNKNOWN NV MS08 - ACCOUNTS PAYABLE$12,936.00JAMES HARDIE BUILDING PRODUCTS INC1822c2bcf7
TRANSACTION YEAR 200TRANSACTION YEAR 200UNKNOWN NV MS08 - ACCOUNTS PAYABLE$10,760.00JAMES HARDIE BUILDING PRODUCTS INC8b3de05c60
TRANSACTPLUSTRANSACTPLUS2000 POWELL ST SUITE 950 EMERYVILLE CA 94608MS11: Refunds Due$19,148.99AT&T CORP9f7eccc901
TRANS AID CORPTRANS AID CORP12800 WENTWORTH STREET ARLETA CA 91331-85 : Vendor payments$2,983.96MCKESSON CORPORATION C/O UPRR272d2d82ff
TRAN SAI HSAI H TRAN9578 SCARBORO PL STOCKTON CA 95209-5011SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,535.86METLIFE INCaaffa63340
TRAN SALLYSALLY TRAN 0CK01: Cashier's Checks$6,000.00WELLS FARGO BANK NA APECS 11175d3f31ad5
TRANSAM 9006TRANSAM 900611111 SANTA MONICA BLVD LOS ANGELES CA 90025MS17: Misc Intangible Property$7,011.20RAYMOND JAMES & ASSOCIATES INC1ff3d71a41
TRAN SAMANTHA RSAMANTHA R TRAN2460 MAYWOOD AVE SAN JOSE CA 95128-345011 : SecuritiesGENERAL ELECTRIC CO$7,010.48GENERAL ELECTRIC COMPANY899e5952ef
TRAN SAMANTHA RSAMANTHA R TRAN2460 MAYWOOD AVE SAN JOSE CA 95128-345011 : SecuritiesGENERAL ELECTRIC CO$3,505.24GENERAL ELECTRIC COMPANY1e322ef0c4
TRANS AMER FINAN SVCTRANS AMER FINAN SVC2301 ST FRANCIS WAY YUBA CITY CA 95993-938668 : Insurance claim checks$2,531.96STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES604ee1d2cf
TRANSAMERICATRANSAMERICA 64 : Escrow check/deposit/Disputed$3,505.00LEADER ESCROW, INC.e23f06c8f1
TRANSAMERICATRANSAMERICA80 LAKESIDE DRIVE BUENA PARK CA 90621-000079 : Refunds$3,147.00ORANGE COAST TITLE CO. LAf66b0001bf
TRANSAMERICATRANSAMERICA320 KALMUS DR COSTA MESA CA 92626MS16: Misc Outstanding Checks$13,100.48NATIONAL FINANCIAL SERVICES LL296f1a463f
TRANSAMERICATRANSAMERICAFBO TREVOR FOULGAR PO BOX 30206 LOS ANGELES CA 90099IN07: Other Amounts Due Under Policy$2,503.64ING USA ANNUITY & LIFE COMPANY63c35e7b8e
TRANSAMERICATRANSAMERICA 0CK01: Cashier's Checks$17,105.94BANK OF AMERICA - CALIFORNIA-NORTH4d590c6b7b
TRANSAMERICATRANSAMERICA 0CK01: Cashier's Checks$15,105.94BANK OF AMERICA - CALIFORNIA-NORTHd7e9c93ae9
TRANSAMERICATRANSAMERICACHARLIE GREER 1149 S BROADWAY LOS ANGELES CA 90015-61 : Credit balances$5,550.00XEROX CORPORATION XEROX CAPITAL SERVICES, LLC2ac4daff29
TRANSAMERICATRANSAMERICAPO BX 3653 TERMINAL ANNEX LOS ANGELES CA 76 : Other$2,708.70LIFE OF GEORGIA4135674b50
TRANSAMERICA ACCIDENTALACCIDENTAL TRANSAMERICA 61 : Credit balances$4,435.74OCONNOR HOSPITALf7c30896ec
TRANSAMERICA ASSURANCE COASSURANCE CO TRANSAMERICA1150 SO OLIVE ST LOS ANGELES CA 90015-17 : Bond interest$7,650.00MORGAN GUARANTY UNREDEEMED BONDS & BONDb63ee0faab
TRANSAMERICA ASSURANCE COASSURANCE CO TRANSAMERICAPO BOX 3653 LOS ANGELES CA 90078-365312 : Securities exchanged for cash$16,660.00JOHN HANCOCK FINANCIAL SERVICES INC6fd25f0104
TRANSAMERICA CORPORATIONTRANSAMERICA CORPORATION600 MONTGOMERY ST FL 34 SAN FRANCISCO CA 94111-2702AC03: Mature CD or Save Cert$11,524.59WELLS FARGO BANK NA (APECS 1009)2d2bcfc9ea
TRANSAMERICA CORPORATIONTRANSAMERICA CORPORATION600 MONTGOMERY ST SAN FRANCISCO CA 94111-76 : Other$22,800.00GENERAL MOTORS CORPORATIONa6dea774fa
TRANSAMERICA FBOFBO TRANSAMERICA3572 WALTON ST RIVERSIDE CA 92503CK01: Cashier's Checks$5,997.79WELLS FARGO BANK NA APECS 100959762aa4bd
TRANSAMERICA FIN ADVISORS INCTRANSAMERICA FIN ADVISORS INC1150 S OLIVE ST T25 LOS ANGELES CA 90015-2211MS01: Wages, Payroll, Salary$15,914.72LINCOLN NATIONAL LIFE1b22790c89
TRANSAMERICA FIN ADVISORS INCTRANSAMERICA FIN ADVISORS INC1150 S OLIVE ST T25 LOS ANGELES CA 90015-2211MS01: Wages, Payroll, Salary$11,258.07LINCOLN NATIONAL LIFE556bdcc9cc
TRANSAMERICA FINANCIALTRANSAMERICA FINANCIALP O BOX 2598 LOS ANGELES CA 90051-980759 : Commissions$4,626.61ANCHOR NATIONAL LIFE INSURANCEf5c10a1b9d
TRANSAMERICA FINANCIALTRANSAMERICA FINANCIAL1150 S OLIVE ST LOS ANGELES CA 90015-0000SC18: Mature Bond Principal$5,000.00THE BANK OF NEW YORK MELLON782f190e9b
TRANSAMERICA FINANCIALTRANSAMERICA FINANCIAL845 EL CENTRO STREET SOUTH PASADENA CA 91030CK11: Pension Checks$3,988.07BANK OF AMERICA - CONNECTICUT5ef243bf3a
TRANSAMERICA FINANCIALTRANSAMERICA FINANCIAL1150 S OLIVE ST LOS ANGELES CA 90015-0000SC18: Mature Bond Principal$125,000.00THE BANK OF NEW YORK MELLON3ec7775ee1
TRANSAMERICA FINANCIAL ADVISORSFINANCIAL ADVISORS TRANSAMERICAC/O MARCIA HERRERA 1150 SOUTH OLIVE STREET SUITE T2501 LOS ANGELES CA 90015-0000MS16: Misc Outstanding Checks$13,608.55JHUSA15a32a4e81
TRANSAMERICA FINANCIAL ADVISORS INCTRANSAMERICA FINANCIAL ADVISORS INC1150 SO OLIVE STREET SUITE T 25 01 LOS ANGELES CA 90015MS09: Credit Balance- Accts Rec$2,930.00FINANCIAL INDUSTRY REGULATORYe46671d261
TRANSAMERICA FINANCIAL RESOURCESFINANCIAL RESOURCES TRANSAMERICA1149 S BROADWAY STE B824 LOS ANGELES CA 90015-2263SC16: Mutual FundsDWS STRATEGIC GOVT SEC FD CL A$3,799.93DWS STRATEGIC GOVERNMENT SEC FUND-Ae8bb4fa111
TRANSAMERICA FINANCIAL SERVICEFINANCIAL SERVICE TRANSAMERICA2220 DOUGLAS BLVD 120 ROSEVILLE CA 95661-381676 : Other$3,343.87WASHINGTON MUTUAL BANK, FA253d5a9144
TRANSAMERICA FINANCIAL SERVICEFINANCIAL SERVICE TRANSAMERICA2300 E KATELLA AVE ANAHEIM CA 92806-6046MS16: Misc Outstanding Checks$3,330.60WELLS FARGO CORPORATE TRUSTfd7f68e119
TRANSAMERICA FINANCIAL SERVICESFINANCIAL SERVICES TRANSAMERICA355 EAST 91ST STREET LOS ANGELES CA 90003-000064 : Escrow check/deposit/Disputed$7,350.00CALPRO ESCROW CORPORATIONbed81bafe4
TRANSAMERICA FINANCIAL SERVICESFINANCIAL SERVICES TRANSAMERICA1401 LAKESIDE DRIVE, SUITE 123 OAKLAND CA 94612-000064 : Escrow check/deposit/Disputed$5,000.00FIRST AMERICAN TITLE GUARANTY COMPANY32e129b0bf
TRANSAMERICA FINANCISL TRSOURCEFINANCISL TRSOURCE TRANSAMERICAPO BOX 547 PLACENTIA CA 92871-054711 : SecuritiesHALLWOOD REALTY PARTNERS L P NEW$9,526.27HALLWOOD REALTY PARTNERS L.P. 95 RECAP1ac7dfceed
TRANSAMERICA FIN RES INCTRANSAMERICA FIN RES INC1150 S OLIVE STREET T-1400 LOS ANGELES CA 90015-76 : Other$3,635.54METROPOLITAN LIFE INSURANCE COMPANY0d08e3838b
TRANSAMERICA FIN RESOURCES INCTRANSAMERICA FIN RESOURCES INC1150 SOUTH OLIVE #T 1400 LOS ANGELES CA 90015-221104 : Dividends$2,679.24PUBLIC STORAGE INC /PUBLIC STORAGE PROP 16ff20bef6a6
TRANSAMERICA FIN RESOURCES INCTRANSAMERICA FIN RESOURCES INC1150 SOUTH OLIVE #T 1400 LOS ANGELES CA 90015-221110 : Shares exchanged for sharesPUBLIC STORAGE$15,381.56PUBLIC STORAGE INC /PUBLIC STORAGE PROP 16635f9919d3
TRANSAMERICA HOME LOANHOME LOAN TRANSAMERICAUNKNOWN 64 : Escrow check/deposit/Disputed$16,570.50FIRST AMERICAN TITLE COMPANY1e1f51cd7e
TRANSAMERICA INSURANCE COINSURANCE CO TRANSAMERICAPO BOX 54256 LOS ANGELES CA 90054IN03: Proceeds Due Beneficiaries$3,999.14COMMONWEALTH ANNUITY & LIFE850049c23f
TRANS AMERICA LIFEAMERICA LIFE TRANS 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA553d3e873a
TRANSAMERICA LIFELIFE TRANSAMERICAPO BOX 3653 LOS ANGELES CA 90051-15 : Liquidating fund earnings$31,889.00AXA S.A./AXA FINANCIAL INC694fcf49fd
TRANSAMERICA LIFELIFE TRANSAMERICA1150 S OLIVE ST LOS ANGELES CA 90015-2211SC19: Dividend Reinvestment PlanNATIONWIDE FINL SERVICES INCCL A$16,377.30NATIONWIDE FINANCIAL SERVICES INC.93bbb1ea80
TRANSAMERICA LIFELIFE TRANSAMERICAPO BOX 3653 LOS ANGELES CA 90051-10 : Shares exchanged for sharesAXA-ADR$6,567.11AXA S.A./AXA FINANCIAL INCb2697443c7
TRANSAMERICA LIFELIFE TRANSAMERICAPO BOX 3653 LOS ANGELES CA 90051-11 : SecuritiesAXA-ADR$6,567.11AXA S.A./AXA FINANCIAL INC0792394091
TRANSAMERICA LIFE ANLIFE AN TRANSAMERICA1150 S OLIVE STE B509 LOS ANGELES CA 90015-76 : Other$4,591.93STATE OF OREGON70fdb81be1
TRANSAMERICA LIFE COMPANIESLIFE COMPANIES TRANSAMERICAPO BOX 2101 LOS ANGELES CA 90053-210112 : Securities exchanged for cash$2,975.00JOHN HANCOCK FINANCIAL SERVICES INCd5e723a273
TRANSAMERICA LIFE COMPANIESLIFE COMPANIES TRANSAMERICAFIEL #52649 LOS ANGELES CA 91405-85 : Vendor payments$2,994.25GOLDEN RAIN FOUNDATION OF LAGUNA WOODS2e9601f5c3
TRANSAMERICA LIFE INSLIFE INS TRANSAMERICAADDRESS UNKNOWN ZZ 00000-000076 : Other$10,984.38BANK OF AMERICA (SAN FRANCISCO) % SSBcd2e540c99
TRANSAMERICA LIFE INSURANCE AND ANNUITYTRANSAMERICA LIFE INSURANCE AND ANNUITY1150 S OLIVE ST LOS ANGELES CA 90015-2211SC08: Shares of Stocks (Rtrnd by PO)DENTSPLY SIRONA INC$5,214.81DENTSPLY SIRONA INCe8b0477dfd
TRANSAMERICA LIFE INSURANCE AND ANNUITYTRANSAMERICA LIFE INSURANCE AND ANNUITY1150 S OLIVE ST LOS ANGELES CA 90015-2211SC12: Underlying Shares/Outstand CerDENTSPLY SIRONA INC$2,607.41DENTSPLY SIRONA INC3ca8b3e522
TRANSAMERICA LIFE INSURANCE COTRANSAMERICA LIFE INSURANCE COTRANSAMERICA CAPITAL INC 1150 S OLIVE ST T 09 10 LOS ANGELES CA 90015-2211CK13: Vendor Checks$35,000.00FIDELITY SUPPLY & CASHe0f4923d57
TRANSAMERICA LIFE INSURANCE COTRANSAMERICA LIFE INSURANCE COATTN VINNY LEA 1150 S OLIVE STREET SUITE T-25-01 LOS ANGELES CA 90015SC01: Dividends$2,870.01DREYFUS WORLDWIDE DOLLAR MM FUNDb456f161a6
TRANSAMERICA LIFE INSUR COTRANSAMERICA LIFE INSUR COPO BX 92330 LOS ANGELES CA 90030-76 : Other$3,330.79WASHINGTON STATE OF94111b5ae7
TRANSAMERICA MEDICARE DM RETROTRANSAMERICA MEDICARE DM RETROP O BOX 54409 LOS ANGELES CA 90054-85 : Vendor payments$4,240.26HEALTH NET OF CALIFORNIA, INCa03acfc5dc
TRANS AMERICAN ASSET MANAGEMENT LLCTRANS AMERICAN ASSET MANAGEMENT LLC8484 WILSHIRE BLVD STE 500 BEVERLY HILLS CA 90211-3237SC20: Credit Balances$4,015.56TD AMERITRADE CLEARING INC.d8c9c728db
TRANSAMERICAN AUTO PARTS CO INCTRANSAMERICAN AUTO PARTS CO INCATTN: ACCOUNTS PAYABLE 801 WEST ARTESIA BLVD COMPTON CA 90220MS09: Credit Balance- Accts Rec$4,079.63MYERS INDUSTRIES INC.53be4e3887
TRANSAMERICAN ENTERTAINMENTENTERTAINMENT TRANSAMERICAN400 S BEVERLY DR BEVERLY HILLS CA 90212-60 : Court settlements$2,949.66GENERAL STAR NATIONAL INSURANCE COMPANY8310bd97d6
TRANSAMERICAN HOLDINGS INCTRANSAMERICAN HOLDINGS INC9601 WILSHIRE BLVD SUITE 620 BEVERLY HILLS CA 90210AC03: Mature CD or Save Cert$33,509.69CITY NATIONAL BANKbe9b62072a
TRANSAMERICAN INS GINS G TRANSAMERICANC/O ELIZABETH SHRW 6300 CANOGA AVE WOODLAND HILLS CA 91367-000011 : SecuritiesBALCOR REALTY INVESTORS 85$20,810.04BALCOR MANAGEMENT SERVICES INC.f90372339a
TRANSAMERICAN MAILING AND FULFILLMENT INTRANSAMERICAN MAILING AND FULFILLMENT IN ?? 0CK01: Cashier's Checks$38,500.00SAN DIEGO COUNTY CREDIT UNION62dcbedb40
TRANSAMERICAN TITLECOTITLECO TRANSAMERICAN3033 5TH AVE STE 100 CA 76 : Other$5,869.36FIRST NATIONAL BANK99b97cc12e
TRANSAMERICAN WHOLESALEWHOLESALE TRANSAMERICANUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,700.00BANK OF AMERICA - CALIFORNIA-NORTH499f8e9e2b
TRANSAMERICA OCCIOCCI TRANSAMERICA CA 76 : Other$7,162.00PASADENA HOSP ASSOC LTD DBA HUNTINGTON MEMORIAL HOSP4fad0478b3
TRANSAMERICA OCCIDENTALOCCIDENTAL TRANSAMERICAP O BOX 30540 LOS ANGELES CA 00009-003068 : Insurance claim checks$5,599.44BLUE CROSS OF CALIFORNIAa5c90c0962
TRANSAMERICA OCCIDENTALOCCIDENTAL TRANSAMERICAPO BOX 79035 CITY OF INDUSTRY CA 91716MS08: Accounts Payable$2,640.00HAVAS NORTH AMERICA INC AND SUBSIDIARIES2a4f390abc
TRANSAMERICA OCCIDENTALOCCIDENTAL TRANSAMERICAP O BOX 5077 UPLAND CA 91785-68 : Insurance claim checks$4,642.79WELLPOINT HEALTH NETWORKS436f697570
TRANSAMERICA OCCIDENTAL LIFEOCCIDENTAL LIFE TRANSAMERICA1150 S OLIVE ST LOS ANGELES CA 90015-85 : Vendor payments$2,796.64COMBINED INS CO OF AMERICAf476c8a4bb
TRANSAMERICA OCCIDENTAL LIFEOCCIDENTAL LIFE TRANSAMERICA1150 S OLIVE ST LOS ANGELES CA 90015-85 : Vendor payments$4,546.73COMBINED INS CO OF AMERICA0ef2356305
TRANSAMERICA OCCIDENTAL LIFE INTRANSAMERICA OCCIDENTAL LIFE INP O BOX 30540 LOS ANGELES CA 90030-000079 : Refunds$2,787.90LITTLE COMPANY OF MARY HEALTH SERVICES5674f1bd6f
TRANSAMERICA OCDNTLLIFEOCDNTLLIFE TRANSAMERICAPO BOX 3653 LOS ANGELES CA 90051-15 : Liquidating fund earnings$4,790.50AXA S.A./AXA FINANCIAL INCb3cb999845
TRANSAMERICA RERE TRANSAMERICA5000 EXECUTIVE PARKWAY SUITE 2 SAN RAMON CA 94583-76 : Other$2,511.00GE CAPITAL MORTGAGE SRV, INC.7c01f257e5
TRANSAMERICA REAL ESTAE TAX SERTRANSAMERICA REAL ESTAE TAX SERP O BOX 5163 SAN RAMON CA 94583-000083 : Time deposits, CD accounts$23,750.21UNITED COMMERCIAL BANK90baf41e0a
TRANSAMERICA REAL ESTATE TAXTRANSAMERICA REAL ESTATE TAX 85 : Vendor payments$9,264.00AAMES FINANCIAL CORPORATION024b5e871d
TRANSAMERICA RELO SVC INCTRANSAMERICA RELO SVC INCPO BX 8026 1990 N CALIFORNIA B WALNUT CREEK CA 94596-64 : Escrow check/deposit/Disputed$6,517.84TEXAS STATE OF838c3c77f4
TRANSAMERICA RETIREMENT SERVICESRETIREMENT SERVICES TRANSAMERICA1150 SOUTH OLIVE ST LOS ANGELES CA 90015-2287MS08: Accounts Payable$3,005.92PAYCHEX INC.6bd163ef11
TRANSAMERICA SENIORSENIOR TRANSAMERICAEMERALD COURT 1000 45TH STREET SAN RAFAEL CA 94901MS09: Credit Balance- Accts Rec$6,840.92MOHAWK INDUSTRIES INC.e3c12631af
TRANSAMERICA SENIORLIVING INCTRANSAMERICA SENIORLIVING INCA DELAWARE CORPORATION 600 MONTGOMERY STREET 23RD FL SAN FRANCISCO CA 94111-85 : Vendor payments$2,797.92PACIFIC GAS & ELECTRIC COMPANYMASTER0c2628f873
TRANSAMERICA TITLETITLE TRANSAMERICA6880 AMADOR PLAZA RD 201 DUBLIN CA 94568-76 : Other$7,479.21ARIZONA STATE OF0f0390094c
TRANSAMERICA TITLETITLE TRANSAMERICA5852 NAPLES LONG BEACH CA 94568-82 : Savings accts/crdt union shrs$15,190.38NATIONAL BAK OF LONG BEACH81ac57211d
TRANSAMERICA TITLETITLE TRANSAMERICABX 2370 DUBLIN CA 94566-82 : Savings accts/crdt union shrs$6,167.08SOUTHERN CALIFORNIA FED SAVINGS AND LOAN ASSOC5b5cb44d7a
TRANSAMERICA TITLETITLE TRANSAMERICA6680 AMADOR PLAZA RD S200 DUBLIN 94568-82 : Savings accts/crdt union shrs$9,043.11FIRST INTERSTATE BANK OF CALIFORNIAe0f459aa01
TRANSAMERICA TITLE ITITLE I TRANSAMERICA6880 AMADOR PLAZA RD 201 DUBLIN CA 94568-76 : Other$7,479.21ARIZONA STATE OFf90f6ebd4a
TRANSAMERICA TITLE INS COTRANSAMERICA TITLE INS COATTN VIRGINIA RECTOR 525 MARKET ST STE 1510 SAN FRANCISCO CA 94105-272382 : Savings accts/crdt union shrs$22,235.38WASHINGTON MUTUAL BANK FA71a744ca94
TRANSAMERICA TITLE INS COTRANSAMERICA TITLE INS COUNKNOWN 0000 -56 : Checking accounts, dmnd depsit$23,563.33SANTA MONICA BANK02fa761c33
TRANSAMERICA TITLE INSURANCETITLE INSURANCE TRANSAMERICA4683 CHABOT DR STE 101 PLEASANTON CA 94588-275582 : Savings accts/crdt union shrs$7,609.08CALIFORNIA FEDERAL BANK8bd917e9fb
TRANSAMERICA TITLE INSURANCE CTRANSAMERICA TITLE INSURANCE CATTN KORRIE SPRINGMAN SUITE 3450 SAN FRANCISCO CA 94104-56 : Checking accounts, dmnd depsit$7,389.34SUMITOMO BANK OF CALIFORNIA476abaed61
TRANSAMERICA TITLE INSURANCE CTRANSAMERICA TITLE INSURANCE C55 S LAKE AVE STE 600 PASADENA CA 91101-56 : Checking accounts, dmnd depsit$19,001.33BANK OF AMERICA - CALIFORNIA-Nd6e41752f4
TRANSAMERICA TITLE INSURANCE CTRANSAMERICA TITLE INSURANCE CATTN KORRIE SPRINGMAN SUITE 3450 SAN FRANCISCO CA 94104-56 : Checking accounts, dmnd depsit$7,547.59SUMITOMO BANK OF CALIFORNIAcfe4de5d94
TRANSAMERICA TITLE INSURANCE COTRANSAMERICA TITLE INSURANCE CO6850 REGIONAL ST DUBLIN CA 94566-56 : Checking accounts, dmnd depsit$6,860.79UNION BANK6d0bbcb5f4
TRANSAMERICA TITLE INSUR COTRANSAMERICA TITLE INSUR CO4600 N PERSHING STOCKTON CA 95207-000082 : Savings accts/crdt union shrs$4,267.39AMERICAN SAVINGS BANKea041103fc
TRANSAMERIC REAL ESTATE TAX SERVICETRANSAMERIC REAL ESTATE TAX SERVICEPO BOX 5163 SAN RAMON CA 94583-5163AC03: Mature CD or Save Cert$11,563.47FIRST BANK3721a7754e
TRANSAMERIC REAL ESTATE TAX SERVICETRANSAMERIC REAL ESTATE TAX SERVICEPO BOX 5163 SAN RAMON CA 94583-5163AC03: Mature CD or Save Cert$13,134.35FIRST BANK64a5f73be6
TRANS AM PACIFIC CORPORATIONTRANS AM PACIFIC CORPORATION1754 FILLMORE ST SAN FRANCISCO CA 94115-3130AC01: Checking Accounts$3,528.31WELLS FARGO BANK NA07e05748b6
TRAN SANDI LYNNSANDI LYNN TRAN6418 STOCKTON BLVD SACRAMENTO CA 95823-16TR04: Escrow Accounts$3,000.00ALLIANCE TITLE COMPANY8eb36b7d7a
TRAN SANGSANG TRAN. 14291 VILLAGE WAY #2 WEST WESTMINSTER CA 92683MS09: Credit Balance- Accts Rec$5,201.42CHRYSLER FINANCIAL SERVICES34aec8b92b
TRAN SANG CSANG C TRAN8118 E GARVEY AVE #B ROSEMEAD CA 91770-000083 : Time deposits, CD accounts$2,655.28EAST WEST BANK412b048fd7
TRAN SANG VSANG V TRAN CT01: Escrow Funds$2,950.00ULTRA ESCROW INCORPORATEDac7407fe43
TRAN SANH PHOSANH PHO TRAN924 E 23RD B ST OAKLAND CA 94606-0000SC12: Underlying Shares/Outstand CerHANOVER INSURANCE GROUP INC$3,150.73HANOVER INSURANCE GROUP INCdadae03da7
TRANS-ASIA EQUITIESLTD.EQUITIESLTD. TRANS-ASIA196 BOLLA AVE ALAMO CA 94507-163856 : Checking accounts, dmnd depsit$3,507.54CITY NATIONAL BANKb51986ac16
TRANS ASSETS INCTRANS ASSETS INC 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NAda3d11ce8f
TRANSATLANTIC MEDIA GROUP INCTRANSATLANTIC MEDIA GROUP INC3481 E SUNSET RD STE 100 24 LAS VEGAS NV 89120-6207AC01 - CHECKING ACCOUNTS$5,821.66BANK OF AMERICA5e68878cdb
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TRANS BAY BUILDERS INCTRANS BAY BUILDERS INC31 CREST ROAD LAFAYETTE CA 94549CK12: Credit Checks or Memos$13,880.00CELLCO PARTNERSHIP4ea56170f4
TRANS BAY BUILDERS INCTRANS BAY BUILDERS INC31 CREST ROAD LAFAYETTE CA 94549CK12: Credit Checks or Memos$10,410.00CELLCO PARTNERSHIPe43b1f1e41
TRANS BAY BUILDERS INCTRANS BAY BUILDERS INC31 CREST ROAD LAFAYETTE CA 94549CK12: Credit Checks or Memos$19,952.50CELLCO PARTNERSHIPc9f230786b
TRANS BAY CONSTRUCTIONBAY CONSTRUCTION TRANS3470 MT DIABLO BLVD LAFAYETTE CA 94549-000079 : Refunds$2,850.50TRAVELERS CAS AND SURETY CO OF4854baa5af
TRANSBAY STATIONS INCTRANSBAY STATIONS INC6073 DARLEEN CT ROHNERT PARK CA 94928-2278UT03: Refunds or Rebates$3,276.32PACIFIC GAS & ELECTRIC COMPANY368262dd33
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TRANS BOX SYSTEMS INCTRANS BOX SYSTEMS INCP O BOX 23400 OAKLAND CA 94615-9719AC01: Checking Accounts$2,621.96FDIC 10008 FNB NEVADA RENONVe417c2766d
TRANS BOX SYSTEMS INCTRANS BOX SYSTEMS INCC/O MS MARILYN STORIE PO BOX 6278 OAKLAND CA 94603-0278SC01: Dividends$3,324.83PRUDENTIAL FINANCIAL INC47b245cfa3
TRANS BOX SYSTEMS INCTRANS BOX SYSTEMS INCC/O MS MARILYN STORIE PO BOX 6278 OAKLAND CA 94603-0278SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$44,679.92PRUDENTIAL FINANCIAL INC21562cb2db
TRANS-BOX SYSTEMS INCTRANS-BOX SYSTEMS INCOAKLAND AIRPORT OAKLAND CA 94603-027804 : Dividends$8,032.00GUARANTEE LIFE282608a14b
TRANSBOX SYSTEMS INCTRANSBOX SYSTEMS INCPO BOX 6278 OAKLAND CA 94603MS09: Credit Balance- Accts Rec$2,920.89INSIGHT NORTH AMERICA INCed2112f075
TRANS CAL HOLDING CO LTDTRANS CAL HOLDING CO LTD363 EL CAMINO REAL SUITE 100 SAN FRANCISCO CA 94080CT05: Other Court Deposits$15,693.62THE BANK OF NEW YORK MELLON9654b9d05f
TRANSCAPITAL LEASINGLEASING TRANSCAPITAL CA 0MS08: Accounts Payable$6,085.23MARS INCORPORATED AND SUBSIDIARIESb1d00a3e53
TRANS CARE LOGISTICS INCTRANS CARE LOGISTICS INC14222 W BYRON RD TRACY CA 95304IN05: Premium Refund$2,733.00NATIONAL CONTINENTAL INSURANCE7c4ab80de9
TRANSCAST INTRNTL INCTRANSCAST INTRNTL INC2590 N 1ST ST STE 101 SAN JOSE CA 95131-1021MS11: Refunds Due$6,730.82AT&T SERVICES INC.016a63a28b
TRANSCENDENCE CHILD FAM SVCSTRANSCENDENCE CHILD FAM SVCSMICHAEL LACY 401 S MAIN ST SUITE 205 POMONA CA 91766-1638SC01: Dividends$3,826.49MORGAN STANLEY GRA1ae2c170d0
TRANSCENDENT DESIGNTECHNOLOGYDESIGNTECHNOLOGY TRANSCENDENTG106DAILY DRIVE SUITE 300 CAMARILLO CA 93010-000012 : Securities exchanged for cash$4,000.00FORD MOTOR COMPANY916d2701f8
TRANSCEPT INC 401K PLANTRANSCEPT INC 401K PLANUNKNOWN 0MS16: Misc Outstanding Checks$8,054.91UNION BANK N.A.fc6e252244
TRANSCHEL HANNOHANNO TRANSCHELWILHELM-HAUFF-STR 19 D-12159 BERLIN 0SC12: Underlying Shares/Outstand CerAPPLE INC$5,595.15APPLE INC0fa6214c9f
TRANSCISCO INDUS INC EMPLTRANSCISCO INDUS INC EMPL601 CALIFORNIA STREET 13 SAN FRANCISCO CA 68 : Insurance claim checks$2,891.97STATE OF ILLINOISa89dd789fc
TRANSCOASTAL MORTGAGE CORPTRANSCOASTAL MORTGAGE CORP289 S L ST DINUBA CA 93618-64 : Escrow check/deposit/Disputed$2,632.50BRIGHTON ESCROWcd36a7a1fe
TRANSCO ENERGY COENERGY CO TRANSCOATT MS ANN SAN FRANCISCO CA 94111-15 : Liquidating fund earnings$3,065.98CITIBANK LITIGATION PAYMENTS9865e883f0
TRANSCO ENERGY COENERGY CO TRANSCOC/O TIM BLASTEK 300 NORTH LAKE AVE PASADENA CA 00000-000076 : Other$3,940.3620 EXCHANGE VAULT CHK ISSUANCE EMC CHK REPLAC SYS26684fdf16
TRANSCO ENERGY COENERGY CO TRANSCOATTN ANNE 601 CALIFORNIA ST SUITE 200 SAN FRANCISCO CA 94108-2806MS16: Misc Outstanding Checks$16,569.34CITIBANKa7e87cd451
TRANSCO ENERGY COENERGY CO TRANSCOATTN TIM BLASTEK PROVIDENT INVST COUNCIL PASADENA CA 00000-000076 : Other$14,750.6920 EXCHANGE VAULT CHK ISSUANCE EMC CHK REPLAC SYS22c181579b
TRANSCOM MFGMFG TRANSCOMC/O WILLIAM NOVICK MD 1122 CREST DR ENCINITAS CA 92024-76 : Other$9,815.50BANK OF AMERICA NT & SA430d4358ab
TRANSCOM MFGMFG TRANSCOM1212 S STANDFORD AVE 5TH FL LOS ANGELES CA 90021-76 : Other$2,900.00BANK OF AMERICA NT & SA8cd350c7e4
TRANSCOM SERVICESSERVICES TRANSCOMATTN BEN BERG 15323 GARFIELD AVE PARAMOUNT CA 90723-4021SC12: Underlying Shares/Outstand CerSTANCORP FINANCIAL GROUP INC$9,021.14STANCORP FINANCIAL GROUP INC5292b719f2
TRANSCOM SOFTWARE INCTRANSCOM SOFTWARE INC2700 HYDE STREET SAN FRANCISCO CA 94109IN02: Group Policy Benefits or Claim$5,446.00(10) AON RISK SERVICES INC MD224cb14bc1
TRANS CON INS COTRANS CON INS COVENTUR PARTNERS L P GLENDALE CA 91203-68 : Insurance claim checks$10,000.00GUARANTY NATIONAL INSURANCE CO72abe32e68
TRANSCONTINENTALTRANSCONTINENTALPO BOX 2300 BREA CA 92822-68 : Insurance claim checks$10,000.00STATE OF WASHINGTONd1adf56c2d
TRANSCONTINENTAL CREDIT SERVICECREDIT SERVICE TRANSCONTINENTALPO BX 551 418 W AMERIGE FULLERTON CA 92632-76 : Other$2,510.06ILLINOIS STATE OFe1979e2029
TRANSCONTINENTAL ENERGYENERGY TRANSCONTINENTAL11777 SAN VICENTE AVE-727 LOS ANGELES CA 90049-73 : Liquidating funds$2,779.10BERRY TRADING & TRANSPORTATION COd268226c53
TRANSCONTINENTAL INSURANCEINSURANCE TRANSCONTINENTAL2180 HARVARD STREET STE 240 SACRAMENTO CA 95815-76 : Other$5,035.13ST PAUL FIRE MARINE INS COMPANb9bf4e6cdd
TRANSCONTINENTAL INSURANCE COINSURANCE CO TRANSCONTINENTAL675 PLACENTIA AVENUE BREA CA 92821IN01: Indiv Policy Ben or Claim Paym$3,000.00NEW HAMPSHIRE INSURANCE CO.1b79170bd6
TRANSCONTINENTAL INSURANCE COINSURANCE CO TRANSCONTINENTALATTN:ROBERT BERG ESQ ONE EMBARCADERO CENTER 16TH SAN FRANCISCO CA 94111IN01: Indiv Policy Ben or Claim Paym$20,000.00ONEBEACON INSURANCE GROUP554d5166f6
TRANSCONTINENTAL INSURANCE COMPANYTRANSCONTINENTAL INSURANCE COMPANYC/O SELMAN BREITMAN/M PRESS 11766 WILSHIRE BLVD 6TH FL LOS ANGELES CA 90025IN01: Indiv Policy Ben or Claim Paym$4,333.00NATIONWIDE MUTUAL INSURANCE112a44dbbf
TRANS CONTINENTAL PLAINTIFF INDTRANS CONTINENTAL PLAINTIFF INDPO BX 427 CULVER CITY CA 90230-56 : Checking accounts, dmnd depsit$7,403.58FOUNDERS NATIONAL BANK OF LOS ANGELES2c508c6680
TRANSCONTINENTAL TITLE COTITLE CO TRANSCONTINENTAL NV AC01 - CHECKING ACCOUNTS$9,702.00FDIC 10008 FIRST NATIONAL BANK OF NEVADA714c0eb8bf
TRANSCONTINENTAL TITLE COMPANYTRANSCONTINENTAL TITLE COMPANYUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,403.20BANK OF AMERICA - CALIFORNIAf94dc5fb42
TRANSCORPTRANSCORPPO BOX 31051 LAGUNA HILLS CA 92654-04 : Dividends$3,431.81AIMCO PROPERTIES/ANGELES MORTGAGE INVESTc5971a5f04
TRANSCORPTRANSCORPTRANSCORP PENSION SERVICE LAGUNA HILLS CA 92653-17 : Bond interest$2,781.25BANKERS TRUST COMPANYf3722e22f9
TRANSCORPTRANSCORPPO BOX 31051 LAGUNA HILLS CA 92654-10 : Shares exchanged for sharesAPARTMENT INVT AND MNGT COCL A$7,155.09AIMCO PROPERTIES/ANGELES MORTGAGE INVEST1c967ee7fc
TRANSCORPTRANSCORPPO BOX 31051 LAGUNA HILLS CA 92654-1051SC12: Underlying Shares/Outstand CerPUBLIC STORAGE$3,471.15PUBLIC STORAGE INC COMMONa5de164451
TRANSCORPTRANSCORPPO BOX 31051 LAGUNA HILLS CA 92654-1051TR04: Escrow Accounts$5,142.24FNTG HOLDINGS INC254f23c632
TRANSCORPTRANSCORPPO BOX 31051 LAGUNA HILLS CA 92654-1051SC01: Dividends$3,260.00PUBLIC STORAGE INCb34fa41553
TRANSCORP INCTRANSCORP INC1605-B PACIFIC RIM COURT SUIT SAN DIEGO CA 92131-04 : Dividends$5,528.37BEAR STERNS SECURITIES CORP7f5d5c73ad
TRANSCO SYNDICATESYNDICATE TRANSCOC/O ENGSTROM LIPSCOMB & LACK 3250 WILSHIRE LOS ANGELES CA 90010MS16: Misc Outstanding Checks$6,742.28CITY NATIONAL BANKb49905a81f
TRANSCOUNTY TITLETITLE TRANSCOUNTYUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA-NORTH83a4600d26
TRANSCO WARRANTY COWARRANTY CO TRANSCOSPECIAL ACCT #3 IRVINE CA 92623-975876 : Other$15,329.74SHOPCO REGIONAL MALLS LP 00 LIQUIDATION (00248)d90a700796
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TRAN THEOTHEO TRAN3353 S LUCILLE LN LAFAYETTE CA 94549-0005CK12: Credit Checks or Memos$2,612.42GREEN DOT BANKd52e707d49
TRAN THI VTHI V TRAN140 S AVENUE 22 APT 2 LOS ANGELES CA 90031-1767SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,838.82PRUDENTIAL FINANCIAL INCe39a406355
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TRAN THUA ATHUA A TRAN13111 BIRCHWOOD ST GARDEN GROVE CA 92843-132011 : SecuritiesMETLIFE INC$3,298.36METLIFE INC COMMON (CA)75d5e7d8c9
TRAN THU HTHU H TRAN549 HAYWARD PL ESCONDIDO CA 92027-1869AC01: Checking Accounts$2,586.86BANK OF AMERICA - PRE-PAID CARD79eb4e2722
TRAN THUOI VANTHUOI VAN TRAN9851 BOLSA AVE SPC 162 WESTMINSTER CA 92683-6660AC01: Checking Accounts$6,833.23BANK OF AMERICA - CALIFORNIA36ca261553
TRAN THUYTHUY TRAN10009 DESOTA 126 CHATSWORTH CA 91311IN02: Group Policy Benefits or Claim$47,000.00RELIANCE STANDARD LIFE INS COd17262a21a
TRAN THUYTHUY TRAN165 BLOSSOM HILL RD APT 140 SAN JOSE CA 95123AC03: Mature CD or Save Cert$3,059.25CCA CITIBANK NA5c3edec4d8
TRAN THUY LTHUY L TRAN7056 PHYLLIS AVE SAN JOSE CA 95129-374011 : SecuritiesMETLIFE INC$3,080.01METLIFE INC COMMON (CA)e0e4689e0a
TRAN TICH TTICH T TRAN10281 STANFORD AVE APT 3 GARDEN GROVE CA 92840-4832AC01: Checking Accounts$2,762.08WELLS FARGO BANK NA83b03e5e3b
TRAN TINTIN TRAN820 SYCAMORE AVE APT 128 VISTA CA 92081TR04: Escrow Accounts$5,537.38JOHNSON LAW GROUP PLLCec41d40142
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TRANT MANOR LLCTRANT MANOR LLC970 C AVENUE CORONADO CA 92118CT01: Escrow Funds$2,606.72DIXIELINE BUILDERS FUND CONTROL INC.4f96a4a9e2
TRAN TOANTOAN TRAN9033 WESTMINSTER AVE GARDEN GROVE CA 92844CT05: Other Court Deposits$6,000.00NEVADA ATTORNEY GENERAL908009551b
TRAN TOANTOAN TRAN2731 VALLEY OAK LOOP SAN JOSE CA 95135CT05: Other Court Deposits$4,000.00NEVADA ATTORNEY GENERALc4a370dc1e
TRAN TODDTODD TRAN6471 INDIANA ST APT 9 BUENA PARK CA 90621-3031SC01: Dividends$11,837.50MORGAN STANLEY GRAfc9a29308a
TRAN TO HTO H TRAN1540 POLK ST SAN FRANCISCO CA 94109-000082 : Savings accts/crdt union shrs$14,332.93EAST WEST BANKce74f977eb
TRAN TOMTOM TRAN283 BRADFORD DR SUNNYVALE CA 94089SC01: Dividends$3,435.95BANK OF AMERICA N. A.fb8e27a715
TRAN TONYTONY TRAN31303 AGOURA ROAD MS: WLAR 6 WESTLAKE VILLAGE CA 91361IN07: Other Amounts Due Under Policy$5,143.68GENWORTH MORTGAGE INSURANCE5770742dd7
TRAN TONYTONY TRAN1227 S ELDEN AVE FBO PETER PHAN LOS ANGELES CA 90006IN03: Proceeds Due Beneficiaries$5,000.00TRANSAMERICA LIFE INS CO - ML437dd02ace
TRAN TOPAZTOPAZ TRAN12302 GARDEN GROVE BLVD #3 GARDEN GROVE CA 92643-183311 : SecuritiesGBC BANCORP$4,306.96GBC BANCORP COMMON2ec20a9911
TRAN TOT TTOT T TRAN9421 WEDGEWOOD WESTMINSTER CA 92683MS14: Pension and Profit Sharing$6,035.07U.S. BANK - PARS492c361316
TRAN TRAM QTRAM Q TRAN926 2ND ST APT 205 SANTA MONICA CA 90403-241011 : SecuritiesMETLIFE INC$3,909.16METLIFE INC COMMON (CA)b0b3c8c706
TRAN TRANG TTRANG T TRAN503 RAINWELL DR SAN JOSE CA 95133-1934SC12: Underlying Shares/Outstand CerMETLIFE INC$3,322.53METLIFE INC7e36637e67
TRAN TRANHTRANH TRANAS ATTORNEY LOS ANGELES CA 90057-102068 : Insurance claim checks$3,000.00STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYf706ab4e86
TRAN TRISHA THINH MSTRAN TRISHA THINH MS4 RUE D'OSTENDE BEL-AIR LUXEMBOURG L-2271 CA 0SC20: Credit Balances$2,523.70CHARLES SCHWAB & CO. INCc428504f07
TRAN TRI VTRI V TRAN2001 MCHENRY AVE STE J MODESTO CA 95350-324011 : SecuritiesMETLIFE INC$3,277.09METLIFE INC COMMON (CA)31b5f15f90
TRAN TRUC MTRUC M TRAN625 VICTOR WAY #3 MOUNTAIN VIEW CA 94040-255808 : Mutual/Money market fundsT ROWE PRICE GROWTH STOCK FUND$3,520.23GROWTH STOCK7cf3651d5c
TRAN TRUNGTRUNG TRAN8280 GENEVA POINTE DR ELK GROVE CA 95624MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAddb546da8f
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TRAN TRUONG HTRUONG H TRAN806 MERIDIAN WAY SAN JOSE CA 95126-3871AC01: Checking Accounts$2,613.68JPMORGAN CHASE BANK N.A. (703)bf33803ec6
TRAN TRUONG TTRUONG T TRAN355 FALCATO DR MILPITAS CA 95035-6150MS15: Dissolution or Liquidation$4,222.63NN RETIREES BENEFIT TRUST9d29ee931d
TRAN TUANTUAN TRAN1332 TORERO DRIVE OXNARD CA 93030-6197MS17: Misc Intangible Property$8,342.52COMERICA BANK1e607dd2ed
TRAN TUANTUAN TRAN1275 HARO STREET APARTMENT 710 V6E 1G1 VANCOUVER CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$3,116.53CHARLES SCHWAB & CO. INC010c9df7c7
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TRAN TUAN VTUAN V TRAN14901 VALENCIA PLZ WESTMINSTER CA 92683-5432AC02: Savings Accounts$3,357.05BANK OF AMERICA - CALIFORNIAd6b14085d6
TRAN TUAN V SPEEDO B STRAN TUAN V SPEEDO B SSPEEDO B/S 102 BELLENUE AVE SAN JOSE CA 95110-68 : Insurance claim checks$3,073.93COAST NATIONAL INSURANCE COMPANY20fa1178f2
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TRAN TUONGTUONG TRAN692 ST FRANCIS BLVD DALY CITY CA 94015-76 : Other$6,195.97GREAT-WEST LIFE & ANNUITY INS. CO.6ebca28548
TRAN TUYENTUYEN TRAN904 TRAVAILLE WAY RIPON CA 95366MS12: Unredeemed Gift Certificates$4,007.90THE BANCORP BANK526f506646
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TRAN TYTY TRAN611 N CHANDLER AVE APT D MONTEREY PARK CA 91754-1039AC02: Savings Accounts$2,664.18BANK OF AMERICA - CALIFORNIA680bbfef6f
TRANUM LARRYLARRY TRANUM1102 S EVANWOOD AVE WEST COVINA CA 91790MS17: Misc Intangible Property$2,709.20METABANKee6e230742
TRAN UT THIUT THI TRAN1819 E NILES AVE FRESNO CA 93720MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA1e1e8b90cf
TRAN UYENUYEN TRAN361 PO BOX 361 CORONA DEL MAR CA 92625IR01: IRA - Cash$9,538.10MILLENNIUM TRUST COMPANY (ARA2)820ebb2cef
TRAN VANGVANG TRAN16262 CEDARLANE DR HACIENDA HEIGHT CA 91745-294011 : SecuritiesMETLIFE INC$2,921.94METLIFE INC COMMON (CA)c8fe720be5
TRAN VAN HVAN H TRAN26 ASBURY IRVINE CA 92602-1619CK01: Cashier's Checks$17,395.12CITIBANK N. A.805c78dde0
TRAN VAN HENVAN HEN TRAN9874 DEEP WATER LN STOCKTON CA 95219AC01: Checking Accounts$29,155.27BANK OF AMERICA - CALIFORNIA-NORTH9ed1c96a6d
TRAN VANHUEVANHUE TRAN5203 CAMELLIA AVE TEMPLE CITY CA 91780-385811 : SecuritiesPRINCIPAL FINANCIAL GROUP$2,835.97PRINCIPAL FINANCIAL GROUP INC COMMON4580a31dab
TRAN VAN MAIVAN MAI TRAN3633 ROCKHOLD AVE ROSEMEAD CA 91700AC01: Checking Accounts$5,081.00EAST WEST BANKb5d0f10c79
TRAN VAN TVAN T TRAN4367 50TH ST APT 9 SAN DIEGO CA 92115-0000AC01: Checking Accounts$14,894.40MUFG UNION BANK N.A.fd60694905
TRAN VIENVIEN TRAN5527 PACIFIC BLVD CAMARONES & BEER RES UNKNOWN 0CK01: Cashier's Checks$5,090.00BANK OF AMERICA - CALIFORNIA2affbd2ffe
TRAN VIETVIET TRAN1907 MURCHISON DR APT 2 BURLINGAME CA 94010 5326 BURLINGAME CA 94010-5326AC01: Checking Accounts$2,574.28UMPQUA BANK56faf55d0b
TRAN VIET AVIET A TRAN1320 FOXDALE LOOP APT 213 SAN JOSE CA 95122-106811 : SecuritiesPRUDENTIAL FINANCIAL INC$4,866.40PRUDENTIAL FINANCIAL INC DEMUTE COMMON (8428df40e2
TRAN VIET HUUVIET HUU TRAN5001 ETHAM AVENUE ACARDIA CA 91006CT01: Escrow Funds$3,695.50SINCERE ESCROW271c9cfc86
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TRANVILL CO LTDCO LTD TRANVILL300 S MOHLER DR ANAHEIM CA 92808-1356AC01: Checking Accounts$3,505.22BANK OF HOPE2630367a8c
TRAN VINH DVINH D TRANPO BOX 1144 FREMONT CA 94538-011456 : Checking accounts, dmnd depsit$7,345.70WASHINGTON MUTUAL BANK, FAdcba7b945e
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TRAN VIVIANVIVIAN TRAN 0CK01: Cashier's Checks$5,342.50WELLS FARGO BANK NA APECS 11193f85d20e3
TRAN VTVT TRAN1220 1 2 S 2ND ST ALHAMBRA CA 91801MS14: Pension and Profit Sharing$5,042.03UNION BANK OF CALIFORNIA N.A.1cd3af8458
TRAN VUVU TRAN12515 CRYSTAL COVE AVE BAKERSFIELD CA 93311TR04: Escrow Accounts$3,163.92COUNTRYWIDE HOME LOANS INC.f02abf3e86
TRAN VU HVU H TRAN3408 CENTRAL AVE SAN DIEGO CA 92105-56 : Checking accounts, dmnd depsit$32,433.94BANK OF AMERICA - CALIFORNIA-Sa724390476
TRAN VU HVU H TRAN4637 DEMARET DRIVE SANTA CLARA CA 95054-161111 : SecuritiesKLA CORPORATION$16,031.72KLA TENCOR CORP475ed4f845
TRAN VU HVU H TRAN1893 ARROYO DE PLATINA SAN JOSE CA 95116-1356SC01: Dividends$3,480.55MORGAN STANLEY & CO. LLCb817cc3321
TRAN VUONGVUONG TRANC O JAMES STEINLE 730 STORY RD 4 SAN JOSE CA 95122IN01: Indiv Policy Ben or Claim Paym$2,517.22PAVONIA LIFE INSURANCE COMPANYbfa44c111c
TRAN VU QVU Q TRAN3318 NEVADA AVE EL MONTE CA 91731CK15: Other Outstanding Official Cks$2,546.99LOANCARELLCb1166ce468
TRAN WEIMANWEIMAN TRAN525 LAFAYETTE PARK PL # 310 LOS ANGELES CA 90057AC01: Checking Accounts$3,765.49CATHAY BANK0837acf2c3
TRAN WYNN LYNDAWYNN LYNDA TRAN 0CK01: Cashier's Checks$9,463.25WELLS FARGO BANK NAc986964f20
TRAN XINH VANXINH VAN TRAN411 OFARRELL ST APT 417 SAN FRANCISCO CA 94102-2009AC01: Checking Accounts$10,751.39WASHINGTON MUTUAL BANK (68-0172274)c49999a44a
TRAN XUANXUAN TRAN176 RAMADA AVE LA PUENTE CA 91746-1803AC02: Savings Accounts$6,604.79WELLS FARGO BANK NA APECS 10096222564181
TRAN XUAN TXUAN T TRAN1541 HEARTHSTONE DR SAN JOSE CA 95122-3803AC01: Checking Accounts$5,622.70BANK OF AMERICA - CALIFORNIA4a1f500dfa
TRAN YANIYANI TRAN5700 LOCHMARD DR RIVERSIDE CA 92507MS11: Refunds Due$3,000.00FLETCHER JONES MOTORCARS436b88fef7
TRAN YUNGYUNG TRAN 0CK01: Cashier's Checks$9,000.00WELLS FARGO BANK NAa6e7bfcb61
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TRAPP WERNER EWERNER E TRAPP13560 MEDINAC LN APT 102F SEAL BEACH CA 90740-15 : Liquidating fund earnings$18,064.95DEERE & CO/RICHTON INTERNATIONAL CORPf42478e8d6
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TRASK DONALDDONALD TRASK3124 OAKRIDGE DRIVE SAN JOSE CA 95121-1722SC08: Shares of Stocks (Rtrnd by PO)OWENS CORNING INC$3,754.06UBS FINANCIAL SERVICES INC0442eaf428
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TRAUBERT JOHN PATRICKJOHN PATRICK TRAUBERT725 W EDGEHILL RD SAN BERNARDINO CA 92405-2014SC10: Unexchanged Stock of Succ CorpMYLAN NV$6,853.97MYLAN N.V.9f28740689
TRAUB LINDSEY MLINDSEY M TRAUB2662 PALMWOOD CIR THOUSAND OAKS CA 91362AC01: Checking Accounts$2,548.66BANK OF AMERICA - CALIFORNIA4319e91ced
TRAUB VENTURE GROUP LLCTRAUB VENTURE GROUP LLCATTN DANIEL C TRAUB 220 BUSH STREET SUITE 660 SAN FRANCISCO CA 94104SC12: Underlying Shares/Outstand CerFIRST INTERNET BANCORP IN$10,353.09FIRST INTERNET BANCORP INC373a5444c0
TRAUB VENTURE GROUP LLCTRAUB VENTURE GROUP LLCATTN DANIEL C TRAUB 220 BUSH STREET SUITE 660 SAN FRANCISCO CA 94104SC12: Underlying Shares/Outstand CerFIRST INTERNET BANCORP IN$5,162.12FIRST INTERNET BANCORP INC81ffcb593e
TRAU CATHYCATHY TRAU17321 CASTELLAMMARE DRIVE APT PACIFIC PALISADES CA 90272-4141SC12: Underlying Shares/Outstand CerHALLIBURTON COMPANY$4,411.92HALLIBURTON COMPANYe133696961
TRAU CATHYCATHY TRAU17321 CASTELLAMMARE DRIVE APT PACIFIC PALISADES CA 90272-4141SC12: Underlying Shares/Outstand CerHALLIBURTON COMPANY$4,411.92HALLIBURTON COMPANYbed3125b96
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TRAUGHBER LORRAINELORRAINE TRAUGHBER345 SILVERA ST MILPITAS CA 95035-4103AC02: Savings Accounts$4,221.89CITIBANK NAc2c1fefffe
TRAUGOTT HANKHANK TRAUGOTT1330 UNIVERSITY DR 64 MENLO PARK CA 94025-4242SC01: Dividends$3,001.00CETUS HEALTHCARE LP9af42a935f
TRAUGOTT LONYLONY TRAUGOTT1330 UNIVERSITY DR 64 MENLO PARK CA 94025-4242SC01: Dividends$3,001.00CETUS HEALTHCARE LPead89c3649
TRAUMA JOHN MUIRJOHN MUIR TRAUMAPO BOX 9021 WALNUT CREEK CA 94598-0000IN02: Group Policy Benefits or Claim$2,653.60AETNA60edae39d7
TRAUMA MEDICAL GROUPTRAUMA MEDICAL GROUPSTACEY K KATO 36 N SLOPE LN POMONA CA 91766-56 : Checking accounts, dmnd depsit$5,306.79MANUFACTURERS BANK4c49991d90
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TRAUMA PHYSICIAN BILLINGPHYSICIAN BILLING TRAUMAPO BOX 9021 68013 WALNUT CREEK WALNUT CREEK CA 94598-9187MS11: Refunds Due$7,085.00BAY IMAGING CONSULTANTSfc1ed29509
TRAUNER CONSULTING SERVICES INTRAUNER CONSULTING SERVICES IN300 SOUTH GRAND AVE 18TH FLR LOS ANGELES CA 90071IN01: Indiv Policy Ben or Claim Paym$16,186.75AI SPECIALTY LINES INS. CO.4c316ab507
TRAUNERO CHARLES NCHARLES N TRAUNERO1334 BRADDOCK ST SAN DIEGO CA 92114SC12: Underlying Shares/Outstand CerGENERAL DYNAMICS CORPORATION$3,514.26GENERAL DYNAMICS CORPORATIONe5ed48f091
TRAUSCH MARY JMARY J TRAUSCH3993 10TH ST RIVERSIDE CA 92501IN04: Proceeds from Matured Policies$3,279.35METROPOLITAN LIFE INSURANCE COMPANY89f3c2f3a0
TRAUTMAN MICHAELMICHAEL TRAUTMAN1081 REGENCY KNOLL DR SAN JOSE CA 95129-3042SC16: Mutual FundsNEUBERGER BERMAN MID CAP GRWTH FD INV CL$5,765.41MID CAP GROWTH FUND INVESTOR CLASS0329ade926
TRAUTMAN MICHAELMICHAEL TRAUTMAN1081 REGENCY KNOLL DR SAN JOSE CA 95129-3042SC12: Underlying Shares/Outstand CerNEUBERGER BERMAN MID CAP GRWTH FD INV CL$2,809.03MID CAP GROWTH FUND INVESTOR CLASS8dd7650e4f
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TRAUTMAN PHILIPPHILIP TRAUTMAN1081 REGENCY KNOLL DR SAN JOSE CA 95129-3042SC12: Underlying Shares/Outstand CerNEUBERGER BERMAN MID CAP GRWTH FD INV CL$2,809.03MID CAP GROWTH FUND INVESTOR CLASS8bec9d4c27
TRAUTMAN PHILIPPHILIP TRAUTMAN1081 REGENCY KNOLL DR SAN JOSE CA 95129-3042SC16: Mutual FundsNEUBERGER BERMAN MID CAP GRWTH FD INV CL$5,765.41MID CAP GROWTH FUND INVESTOR CLASS291a3be299
TRAUTNER M.D. RICKM.D. RICK TRAUTNER MS08: Accounts Payable$3,596.67ALTA BATES SUMMIT MEDICAL CENTER6fa4988efb
TRAUT OPAL LOPAL L TRAUT5500 MORRO WAY APT 33 LA MESA CA 91942-2169SC12: Underlying Shares/Outstand CerMETLIFE INC$2,879.56METLIFE INC8badfb0d0a
TRAUTVETTER DANIELLEDANIELLE TRAUTVETTER875 AVE DOLLARD OUTREMONT CA 0IN02: Group Policy Benefits or Claim$59,511.91UNITED BEHAVIORAL HEALTH INC2f4b1d9a8c
TRAUX MARGARET PMARGARET P TRAUX709 NORMAL AVENUE FRESNO 93704-04 : Dividends$3,052.50OWL GROUP INC THE483920cb25
TRAVARES FRANCISCOFRANCISCO TRAVARES1782 LA SALLE AVENUE SAN FRANCISCE CA 94124-000064 : Escrow check/deposit/Disputed$3,000.00OLD REPUBLIC TITLE COMPANY48e2944af7
TRAVARES MARIAMARIA TRAVARES1782 LA SALLE AVENUE SAN FRANCISCE CA 94124-000064 : Escrow check/deposit/Disputed$3,000.00OLD REPUBLIC TITLE COMPANY0fdeed214d
TRAVCORP USA INCTRAVCORP USA INC801 E KATELLA AVE FL 3 ANAHEIM CA 92805MS08: Accounts Payable$4,138.25MARRIOTT INTERNATIONAL INC.e79fb0187e
TRAVEL AGENT AGGREGRATE UNDER $50.00TRAVEL AGENT AGGREGRATE UNDER $50.00NOT AVAILABLE MS02 - COMMISSIONS$6,259.40RAMPARTS INC2dc6528819
TRAVELAND.COMTRAVELAND.COM CK01: Cashier's Checks$2,522.00THE GOLDEN 1 CREDIT UNION5c70ae4107
TRAVEL CENTER CLINIC INCTRAVEL CENTER CLINIC INC4325 GUASTI RD ONTARIO CA 91761MS08: Accounts Payable$3,207.42U.S. TELEPACIFIC CORP.07be47968b
TRAVEL DESTINATION GUIDES INCTRAVEL DESTINATION GUIDES INC4045 S BUFFALO SUITE A101-126 LAS VEGAS NV 89147MS16 - MISC OUTSTANDING CHECKS$7,700.00ZOETIS US LLC2944875907
TRAVEL DIFFERENCE, INC.TRAVEL DIFFERENCE INC.423 E. COLORADO ST.#500 GLENDALE CA 91205-000068 : Insurance claim checks$4,369.63GULF INSURANCE COMPANY581028f32e
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TRAVELERSTRAVELERS 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIA-NORTH37341b289f
TRAVELERS BANKTRAVELERS BANK CT01: Escrow Funds$2,923.00FIRST CLASS ESCROW41c19f8b06
TRAVELERS BANK & TRUSTTRAVELERS BANK & TRUST1144 47TH ST SACRAMENTO CA 95819-3704SC01: Dividends$3,504.22VODAFONE GROUP PLCd1c7f51cda
TRAVELER S BUCKMAN MITCHELL INCTRAVELER S BUCKMAN MITCHELL INCPO BOX 629 VISALIA CA 93279CK01: Cashier's Checks$29,601.00THE BANK OF NEW YORK MELLON284c37ae54
TRAVELERS INDEMNITYINDEMNITY TRAVELERS3401 CENTRELAKE DR STE 650 ONTARIO CA 91761-000068 : Insurance claim checks$7,500.00STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES8c2bcf9078
TRAVELERS INDEMNITY COMPANY THETRAVELERS INDEMNITY COMPANY THE2730 GATEWAY OAKS DR STE 210 SACRAMENTO CA 95833-3503IN01: Indiv Policy Ben or Claim Paym$15,000.00SAFECO INS CO OF AMERICAf417b89922
TRAVELERS INS COINS CO TRAVELERS2101 WEBSTER ST #1701 OAKLAND CA 94612-000085 : Vendor payments$9,632.30O'CONNOR HOSPITAL3fe6df9ca7
TRAVELERS INSURANCEINSURANCE TRAVELERS15439 US CA 95851CK13: Vendor Checks$2,591.67SOUTHERN CALIFORNIA EDISON COMPANY8ac2f170ef
TRAVELERS INSURANCEINSURANCE TRAVELERSSUITE 300 SAN JOSE CA 95113-68 : Insurance claim checks$5,000.00FIREMAN'S FUND INSURANCE COMPAbe048f442c
TRAVELERS INSURANCE CO AS SUBROGEESTRAVELERS INSURANCE CO AS SUBROGEESC O SULLIVAN STRUCK BALLOG 400 N TUSTIN AVE STE 360 SANTA ANA CA 92705IN01: Indiv Policy Ben or Claim Paym$14,000.00FAIRMONT SPECIALTY INS. CO.212fc7ee62
TRAVELER S INSURANCE COMPANYTRAVELER S INSURANCE COMPANYPO BOX 479 NAPA CA 94559-68 : Insurance claim checks$7,827.04CENTURY INDEMNITY COMPANY5071140b33
TRAVELERS MANAGED CAREMANAGED CARE TRAVELERS 79 : Refunds$3,722.49UCSF STANFORD HEALTH CARE2a66ba0c35
TRAVELERS PREFERREDPREFERRED TRAVELERSPO BOX 2258 BRAE CA 92622-000079 : Refunds$6,141.05EL CAMINO HOSPITAL36448de4d1
TRAVELERS PROPERTY CASUALTYPROPERTY CASUALTY TRAVELERSUNKNOWN UNKNOWN CA 0IN02: Group Policy Benefits or Claim$15,000.00PROGRESSIVE WEST INSURANCE COM1f2bb9dec0
TRAVELERS PROPERTY CASUALTY INS COMTRAVELERS PROPERTY CASUALTY INS COM4275 EXECUTIVE SQ SUITE 700 LA JOLLA CA 92037-1477CK13: Vendor Checks$2,884.77FIREMAN'S FUND INSURANCE COMPANY87fcf7ec59
TRAVELERS SPECIALTY CLAIMS ATTORNEYTRAVELERS SPECIALTY CLAIMS ATTORNEYPO BOX 70396 PT RICHMOND CA 94807MS16: Misc Outstanding Checks$4,381.50DOWLING AARON INCORPORATED11e65793a9
TRAVELERS SPECIALTY CLAIMS ATTORNEYTRAVELERS SPECIALTY CLAIMS ATTORNEYPO BOX 70396 PT RICHMOND CA 94807MS16: Misc Outstanding Checks$2,964.00DOWLING AARON INCORPORATEDf66c62a175
TRAVELERS TRANSTRANS TRAVELERS10096 6TH STREET STE E RANCHO CUCAMONGA CA 91730MS08: Accounts Payable$4,731.00SUPERVALU INC. & SUBSb56ded2042
TRAVELEZE INDUSTRIES INCTRAVELEZE INDUSTRIES INC11473 PENROSE STREET SUN VALLEY CA 91352--56 : Checking accounts, dmnd depsit$8,089.17BANK OF AMERICA NT&SA BRANCH:2349-BURBANK AIRPORT COMM BRf2e522d0ba
TRAVEL GROUP INC THETRAVEL GROUP INC THE4929 WEST ROYAL LANE UNKNOWN 000-079 : Refunds$3,408.41TIMES MIRROR COMPANY1af8c3e82c
TRAVELHOSTTRAVELHOSTPO BOX 4568 PALM DESERT CA 92261CK13: Vendor Checks$4,200.00BMW OF NORTH AMERICA LLCe7822658e3
TRAVELING REPUBLIC OF KARASOVI JAIME KARASTRAVELING REPUBLIC OF KARASOVI JAIME KARAS7705 NORTON AVE WEST HOLLYWOOD CA 90046-0000MS01: Wages, Payroll, Salary$5,428.57BTL PRODUCTION SERVICES LLC3ab411fd74
TRAVELING THEATRICAL SHOWSTHEATRICAL SHOWS TRAVELINGP.O. BOX 9155 LA JOLLA CA 92037-000068 : Insurance claim checks$2,508.65GULF INSURANCE COMPANYe43189bc8e
TRAVELLERS PLAN ADMINISTRATIONPLAN ADMINISTRATION TRAVELLERSNO ADDRESS 0000 -85 : Vendor payments$3,663.60CEDARS-SINAI MEDICAL CENTERb6d7750421
TRAVELLERS THETRAVELLERS THEP.O.BOX 5800 BREA 92622-76 : Other$3,086.60CEDARS SINAI MEDICAL CENTERef6f022258
TRAVEL LOGLOG TRAVEL 64 : Escrow check/deposit/Disputed$4,793.00CAVALCADE ESCROW CORPff5adb9701
TRAVELOCITY COMTRAVELOCITY COM3068 KILGORE RD RANCHO CORDOVE CA 95670-85 : Vendor payments$2,736.60STATE OF WASHINGTON71fedd7efd
TRAVELOCITY.COMTRAVELOCITY.COMPO BOX 894413 LOS ANGELES CA 90189CK13: Vendor Checks$3,550.32ASPEN SKIING COMPANY LLC0b21fc8b93
TRAVELOCITY LLCTRAVELOCITY LLC303 2ND ST STE 650 SAN FRANCISCO CA 94107CK13: Vendor Checks$2,543.04THE WALT DISNEY COMPANY2b470d1caf
TRAVELODGETRAVELODGE1707 MARKET ST SAN FRANCISCO CA 94103CK13: Vendor Checks$3,822.00KAISER FOUNDATION HEALTH PLAN17c47d4429
TRAVELODGE MAMMOTH MOUNTAINMAMMOTH MOUNTAIN TRAVELODGEPO BOX 68 MAMMOTH LAKES CA 93546IN05: Premium Refund$2,686.19STATE COMP INSURANCE FUND196f02a288
TRAVEL PAN AMERICANAPAN AMERICANA TRAVEL1138 WILSHIRE BLVD 301 LOS ANGELES CA 90017-1937SC12: Underlying Shares/Outstand CerUNITED AIRLINES HOLDINGS INC$6,726.33UNITED CONTINENTAL HOLDINGS INC8e75c44963
TRAVEL QUESTQUEST TRAVEL7050 OWENSMOUTH AVE 201 CANOGA PARK CA 91303-76 : Other$7,968.02CARDSERVICE INTERNATIONAL, INC816deb53bc
TRAVEL RESORTS INCTRAVEL RESORTS INC6201 BOULDER HWY REC LAS VEGAS NV 89122UT03 - REFUNDS OR REBATES$10,950.97NEVADA POWER COMPANYa349aeedf7
TRAVELSMITHS, THETHE TRAVELSMITHS744 N GLENDALE AVE GLENDALE CA 91206--56 : Checking accounts, dmnd depsit$3,515.43BANK OF AMERICA NT&SA BRANCH:0970-LAMPSON-VALLEY VIEW BR062b61e9da
TRAVEL SOUND PRODUCTSOUND PRODUCT TRAVELTRAVEL SOUND PRODUCTS INC 4109 FOOTHILL BOULEVARD OAKLAND CA 94601-000011 : SecuritiesBANYAN STRATEGIC REALTY TRUSTBENINT$6,166.47BANYAN STRATEGIC REALTY TRUST879500c0b2
TRAVEL SOUND PRODUCTSOUND PRODUCT TRAVELTRAVEL SOUND PRODUCTS INC 4109 FOOTHILL BOULEVARD OAKLAND CA 94601-000011 : SecuritiesBANYAN STRATEGIC REALTY TRUSTBENINT$15,336.01BANYAN STRATEGIC REALTY TRUSTe5d013bdd1
TRAVELSTAR INCTRAVELSTAR INC95 ARGONAUT STE 100 ALISO VIEJO CA 92656AC08: Suspense Accounts$5,667.20CYNERGY DATA LLC9e859cc531
TRAVEL STORE INCTRAVEL STORE INC5201 GREAT AMERICA PKWY STE 35 SANTA CLARA CA 95054MS02: Commissions$8,245.67ESA MANAGEMENT LLC709f8204b7
TRAVELSTORE INCTRAVELSTORE INC1901 HARRISON ST 3RD FLOOR OAKLAND CA 94612MS08: Accounts Payable$3,788.95LQ MANAGEMENT LLCa7561a5c12
TRAVEL SUPPORT CENTERTRAVEL SUPPORT CENTER350 10TH AVENUE STE 1250 SAN DIEGO CA 92101AC06: Security Deposit$3,140.59THE IRVINE COMPANY LLCc5fe5a16a3
TRAVEL TRADE CAREER INSTITUTETRAVEL TRADE CAREER INSTITUTEC/O WILL CALL 4150 LONG BEACH BLVD LONG BEACH CA 90807AC01: Checking Accounts$22,054.50UNION BANK N.A.ddad045596
TRAVEL TRAILS INCTRAVEL TRAILS INC5015 SCOTTS VALLEY DR SCOTTS VALLEY CA 95066-000060 : Court settlements$3,343.95AMERICAN HARDWARE MUTUAL INSURANCE COMPANYa2b99c02bc
TRAVEL TRAILS INCTRAVEL TRAILS INC5015 SCOTTS VALLEY DR SCOTTS VALLEY CA 95066-76 : Other$7,312.40OHIO STATE OFf2dddd49cc
TRAVEL TRAVEL RAMONA / AOTRAVEL TRAVEL RAMONA / AOUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,787.34BANK OF AMERICA - CALIFORNIA-NORTH24f04e8b92
TRAVEL UMRAHUMRAH TRAVEL 0CK07: Money Order$4,500.00WELLS FARGO & COMPANYc1ca2773e1
TRAVEL USAUSA TRAVEL2700 N MAIN ST 780 714 547 6447 CA 92705AC06: Security Deposit$5,164.52FIRST DATA MERCHANT SERVICES260d4cd8ec
TRAVER ANDREAANDREA TRAVER20325 VIA LA VIEJA YORBA LINDA CA 92887IN01: Indiv Policy Ben or Claim Paym$5,446.91FIRE INSURANCE EXCHANGEa55d975baf
TRAVER JOHNJOHN TRAVER20325 VIA LA VIEJA YORBA LINDA CA 92887IN01: Indiv Policy Ben or Claim Paym$5,446.91FIRE INSURANCE EXCHANGE9254eb89d2
TRAVER PHILLIPPHILLIP TRAVER2080 CALCITE CLIFF AVE LAS VEGAS NV 89123CT05 - DEPOSITS WITH COURT/PUB AUTH$6,000.00NEVADA ATTORNEY GENERALb12743c4cf
TRAVER RALPH ERALPH E TRAVER986 MITCHELL WAY EL SOBRANTE CA 94803MS13: Unclaimed Loan Collateral$32,689.42WRIGHT FINLAY & ZAK LLPc424f2308a
TRAVERS ARTHURARTHUR TRAVERS2128 FOOTHILL BLVD OKLAHOMA CA 0IN04: Proceeds from Matured Policies$4,300.24PRUDENTIAL INSURANCE COMPANY8201df2c02
TRAVERS CECELIA ECECELIA E TRAVERS2709 RIDGE RD BERKELEY CA 94709-102811 : SecuritiesCONSOL EDISON INC$9,156.40CONSOLIDATED EDISON, INC.5956bb0ff3
TRAVERSE FRANK WFRANK W TRAVERSE537 NEWPORT CENTER DR 350 NEWPORT BEACH CA 92660-6937SC12: Underlying Shares/Outstand CerPG&E CORP$12,687.69PG&E CORPORATION - COMMON9e2ce3bf52
TRAVERS HAROLD LHAROLD L TRAVERS1000 E 14TH ST SAN LEANDRO CA 94577-0000AC01: Checking Accounts$6,223.54UNION BANK N.A.cef7e7b535
TRAVERSI LOUISLOUIS TRAVERSI5535 8TH AVE SACRAMENTO CA 95820-172111 : SecuritiesWELLS FARGO & CO$12,529.89WELLS FARGO & COMPANY048f6cb5d8
TRAVERS JAMESJAMES TRAVERS9005 BURTON WAY LOS ANGELES CA 90048-374911 : SecuritiesMultiple$9,226.23GTE CORPORATIONb290e77468
TRAVERS JAMES LJAMES L TRAVERS7638 ATLANTIC AVE CUDAHY CA 90201-5020IN04: Proceeds from Matured Policies$2,947.34METROPOLITAN LIFE INSURANCE COMPANY4f1221d37c
TRAVERS JUANIJUANI TRAVERS5015 1 2 NOMADEE LOS ANGELES CA 90001IN04: Proceeds from Matured Policies$4,219.56PRUDENTIAL INSURANCE COMPANYcd43566043
TRAVERS LESTERLESTER TRAVERS9005 BURTON WAY LOS ANGELES CA 90048-374911 : SecuritiesMultiple$9,226.23GTE CORPORATION3988ce7127
TRAVERSO DOMINICDOMINIC TRAVERSOJOHN TRAVERSO EXECUTOR OF ESTATE PO BX 415 LINCOLN CA 95648-71 : IRAs$4,073.71LINCOLN TRUST COa6df46db45
TRAVERSO DOROTHYDOROTHY TRAVERSO477 25TH STREET OAKLAND CA 94612IN03: Proceeds Due Beneficiaries$6,862.25PRUDENTIAL INSURANCE COMPANY163a38a53b
TRAVERSO JOSEPH TJOSEPH T TRAVERSOSTAR RTE SANTA YSABEL CA 92070-11 : SecuritiesMultiple$2,867.07BANKAMERICA CORP % CHASE MELLONce01d3c8dc
TRAVERSO MARYMARY TRAVERSO477 25TH STREET OAKLAND CA 94612IN03: Proceeds Due Beneficiaries$8,693.23PRUDENTIAL INSURANCE COMPANYb3eec026e3
TRAVERSO PHILIPPHILIP TRAVERSOSTAR RTE SANTA YSABEL CA 92070-11 : SecuritiesMultiple$2,867.07BANKAMERICA CORP % CHASE MELLON7dcfb53347
TRAVERS OSBORNEOSBORNE TRAVERS5167 BIXSVILLE DR SAN DIEGO CA 92115--82 : Savings accts/crdt union shrs$2,636.74BANK OF AMERICA NT&SA BRANCH:0362-WILSHIRE-HARVARD BRANCH1605f4bb79
TRAVERSO SILVIO LSILVIO L TRAVERSO1268 GREEN ST SAN FRANCISCO CA 94109-15 : Liquidating fund earnings$3,482.70II ACQUISITION CORP/IMO INDUSTRIES INCf1d07e6187
TRAVERSO WILLIAM VWILLIAM V TRAVERSO477 25TH STREET OAKLAND CA 94612IN03: Proceeds Due Beneficiaries$6,862.25PRUDENTIAL INSURANCE COMPANY85eefe3f43
TRAVERSO WILLIAM VWILLIAM V TRAVERSO477 25TH STREET OAKLAND CA 94612IN03: Proceeds Due Beneficiaries$8,693.23PRUDENTIAL INSURANCE COMPANYff001bb496
TRAVERSO WILLIAM VWILLIAM V TRAVERSOC/O MATT IGLEHART TRUSTEE 465 WILDWOOD AVE PIEDMONT CA 94611IN03: Proceeds Due Beneficiaries$16,371.59AXA EQUITABLE99ac2f1d99
TRAVERSO WILLIAM VWILLIAM V TRAVERSOC/O MATT IGLEHART TRUSTEE 465 WILDWOOD AVE PIEDMONT CA 94611IN03: Proceeds Due Beneficiaries$10,915.51AXA EQUITABLE61d646553a
TRAVERS SHERRY LSHERRY L TRAVERSUNKNOWN 0CK01: Cashier's Checks$2,831.75UNION BANK N.A.4fcc412c5c
TRAVER W AA W TRAVERRTE 2 BOX 64-C EL CAJON CA 11 : SecuritiesBRYAN STEAM CORPORATIONCAP$2,601.83BRYAN STEAM CORPORATION % SSBecb6447050
TRAVIESO FRANCISCAFRANCISCA TRAVIESO811 E ACACIA AVE GLENDALE CA 91205--300AC03: Mature CD or Save Cert$2,573.69FDIC 10015 WASHINGTON MUTUAL BANKe239066340
TRAVIOLI MICHAEL DMICHAEL D TRAVIOLI2213 CENTURY PL SIMI VALLEY CA 93063-2713TR04: Escrow Accounts$3,044.74CITIMORTGAGE INC.9c8b72862c
TRAVIS 1ST FLR OP PHCYTRAVIS 1ST FLR OP PHCY101 BODIN CIR RM 1C409 TRAVIS AFB CA 94535MS04: Payments for Goods & Services$3,284.54EXPRESS SCRIPTS INC.0228020759
TRAVIS 1ST FLR OP PHCYTRAVIS 1ST FLR OP PHCY101 BODIN CIR TRAVIS AFB CA 94535MS04: Payments for Goods & Services$7,398.30MEDCO HEALTH SOLUTIONS INC.628a9d5146
TRAVIS AMERICAN GROUP CORPTRAVIS AMERICAN GROUP CORP15651 MOSHER AVE TUSTIN CA 92780MS08: Accounts Payable$24,185.92HUNTER DOUGLAS FABRICATION CO190b8fa6f0
TRAVIS ARNOLDARNOLD TRAVISUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$15,029.15BANK OF AMERICA - CALIFORNIA8fa236a489
TRAVIS AUTO BODYAUTO BODY TRAVIS CA IN01: Indiv Policy Ben or Claim Paym$3,531.63ESURANCE INSURANCE SERVICESa5256c7411
TRAVIS BARBARA JBARBARA J TRAVIS3144 SAN RAMON CONCORD CA 94519IN03: Proceeds Due Beneficiaries$12,045.86PRUDENTIAL INSURANCE COMPANY099bad7a51
TRAVIS BENJAMINBENJAMIN TRAVIS MISSION VIEJO CA 92691CK01: Cashier's Checks$2,573.84BANK OF AMERICA - WASHINGTON53d3c1f68b
TRAVIS BETH LBETH L TRAVIS416 S GRAPE ST ESCONDIDO CA 92025-4435SC13: Funds for Liquidation$43,600.00DOMINION RESOURCES INCff3b4e5ddd
TRAVIS CATHERINECATHERINE TRAVIS13917 WHITEROCK LA MIRADA CA 90638-3822IN01: Indiv Policy Ben or Claim Paym$3,191.37JHUSA23f67ab6c6
TRAVIS CATHERINE ACATHERINE A TRAVIS 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NAd4b08cbcd6
TRAVIS C MDMD C TRAVIS625 LANDFAIR LOS ANGELES CA 90024-56 : Checking accounts, dmnd depsit$4,266.37LLOYDS BANK OF CALIFORNIAb685993c67
TRAVIS CREDIT UNIONCREDIT UNION TRAVISUNKNOWN CA 0IN01: Indiv Policy Ben or Claim Paym$2,510.78PROGRESSIVE CHOICE INSURANCE Cce49908b09
TRAVIS CREDIT UNIONCREDIT UNION TRAVISPO BOX 2069 VACAVILLE CA 95696IN07: Other Amounts Due Under Policy$2,923.75UNITED SERVICE PROTECTION CORP7bfaa3fdfd
TRAVIS CREDIT UNIONCREDIT UNION TRAVIS 0CK01: Cashier's Checks$2,620.00WELLS FARGO BANK NA7f7cf5f1ba
TRAVIS ELDRICH OELDRICH O TRAVIS2681 79TH AVE OAKLAND CA 94605-3230AC01: Checking Accounts$3,870.87BANK OF AMERICA - PRE-PAID CARDb31e445be5
TRAVIS ERNESTERNEST TRAVIS 82 : Savings accts/crdt union shrs$3,499.09UNION BANK57eca973ac
TRAVIS FED CREDIT UNIONTRAVIS FED CREDIT UNION 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NA3b13e344a6
TRAVIS FEDERAL CREDIT UNIONTRAVIS FEDERAL CREDIT UNION7691 GLOW LN VACAVILLE CA 95688-9648SC19: Dividend Reinvestment PlanWELLS FARGO & CO$6,615.32WELLS FARGO & COf295cf0105
TRAVIS FEDERAL CREDIT UNIONTRAVIS FEDERAL CREDIT UNION7691 GLOW LN VACAVILLE CA 95688-9648SC12: Underlying Shares/Outstand CerWELLS FARGO & CO$7,481.41WELLS FARGO & CObf96ec150c
TRAVIS F PHILLIPS UA 08 10 90TRAVIS F PHILLIPS UA 08 10 903890 NOBEL DR UNIT 905 SAN DIEGO CA 92122-5781SC12: Underlying Shares/Outstand CerOGE ENERGY CORP$4,304.06OGE ENERGY CORPf6379e9c97
TRAVIS F PHILLIPS UA 08 10 90TRAVIS F PHILLIPS UA 08 10 903890 NOBEL DR UNIT 905 SAN DIEGO CA 92122-5781SC12: Underlying Shares/Outstand CerOGE ENERGY CORP$4,304.06OGE ENERGY CORP9ab85878f5
TRAVIS GEORGE GGEORGE G TRAVISP O BOX 24186 LOS ANGELES CA 90024MI02: Royalties$10,934.50MERIT ENERGY COMPANYeca0eb3985
TRAVIS GEORGE GGEORGE G TRAVIS1712 PALISADES DR PACIFIC PALISADES CA 90272-2112SC10: Unexchanged Stock of Succ CorpEL PASO CORPORATION$13,429.74EL PASO CORP/SONAT INC6f13d1e133
TRAVIS GEORGE GGEORGE G TRAVIS1712 PALISADES DR PACIFIC PALISADES CA 90272-2112SC01: Dividends$5,734.40EL PASO CORP/SONAT INC95bfe4aad9
TRAVIS GEORGE GGEORGE G TRAVIS433 MIDVALE AVE 5 LOS ANGELES CA 90024-202563 : Endowments$6,662.71METROPOLITAN LIFE INSURANCE COMPANYb70867b2ad
TRAVIS GLADYS VGLADYS V TRAVIS4168 LAKESIDE DRIVE ROCKLIN CA 11 : SecuritiesGREAT AMERICAN MGMT & INV INC$3,221.64GREAT AMERICAN MANAGEMENT %SSB8b60daa277
TRAVIS HAZEL LHAZEL L TRAVIS4490 MESA DR APT 119E OCEANSIDE CA 92056-2646AC03: Mature CD or Save Cert$18,839.99COMMERCE BANKd00a2b4103
TRAVIS HELEN DHELEN D TRAVIS26440 MAPLERIDGE MAR MORENO VALLEY CA 92303-62 : Death benefits$5,673.38PRUDENTIAL INSURANCE COMPANY8769ac9387
TRAVIS HELEN DHELEN D TRAVIS13905 GREENBRIER AVE LA CA 00000-62 : Death benefits$4,974.90PRUDENTIAL INSURANCE COMPANY50d16855e1
TRAVIS JJ TRAVIS5435 SUNSET BLVD LOS ANGELES CA 90036IN04: Proceeds from Matured Policies$8,954.30METROPOLITAN LIFE INSURANCE COMPANY51e39c81bd
TRAVIS JACQUELINE KJACQUELINE K TRAVIS101 NIAGARA WAY SANTA ANA CA 92703-4131IN01: Indiv Policy Ben or Claim Paym$2,556.40ANTHEM INC17eaff49cb
TRAVIS JENNIFER AJENNIFER A TRAVIS24745 WEBSTER AVE B MORENO VALLEY CA 92553-82 : Savings accts/crdt union shrs$10,201.37MARCH COMMUNITY CREDIT UNIONc974363150
TRAVIS KIM LKIM L TRAVIS115 TIERRA MONTANOSA RCHO STA MARG CA 92688-3355SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,568.59PRUDENTIAL FINANCIAL INC0b5fe14367
TRAVIS LESLEY GEORGELESLEY GEORGE TRAVIS163 CARAVAN ST PALM SPRINGS CA 92264IN03: Proceeds Due Beneficiaries$2,894.12INDEPENDENT ORDER OF FORESTERS THE0e6e86553d
TRAVIS L SUMMERSGILL TR DTRAVIS L SUMMERSGILL TR D377 QUIETWOOD DR SAN RAFAEL CA 94903-0000AC01: Checking Accounts$4,671.29FIRST HAWAIIAN BANK41ae7e250e
TRAVIS MARKMARK TRAVIS13905 GREENBRIER AVE LA CA 00000-62 : Death benefits$4,974.90PRUDENTIAL INSURANCE COMPANY3ccb815cdd
TRAVIS MICHAEL LMICHAEL L TRAVIS654 S DETROIT ST APT 203 LOS ANGELES CA 90036-4144SC19: Dividend Reinvestment PlanMETLIFE INC$6,718.53METLIFE INC3348043ec6
TRAVIS MORGAN SECURITIES INCTRAVIS MORGAN SECURITIES INCC O WILLIAM KEY CANTRELL 18952 MACARTHUR BLVD STE 315 IRVINE CA 92612-1401SC12: Underlying Shares/Outstand CerNASDAQ OMX GROUP INC$19,561.05NASDAQ OMX GROUP INC THEcc99ae7556
TRAVIS NO NEW REFILL PHCYTRAVIS NO NEW REFILL PHCY101 BODIN CIR TRAVIS AFB CA 94535MS04: Payments for Goods & Services$3,663.27MEDCO HEALTH SOLUTIONS INC.5a42afdf7b
TRAVIS NORMA ENORMA E TRAVIS1048 E SILVA ST LONG BEACH CA 90807IN03: Proceeds Due Beneficiaries$7,972.43PRUDENTIAL INSURANCE COMPANY OF AMERICA4fc486b9ed
TRAVIS OIL COMPANYTRAVIS OIL COMPANY941 WESTWOOD BLVD LOS ANGELES CA 90024-73 : Liquidating funds$10,139.17STATE OF TEXASae334c6615
TRAVIS PARKER FAMILY TRUSTTRAVIS PARKER FAMILY TRUST4142 SANDRIDGE RD PLACERVILLE CA 95667IN03: Proceeds Due Beneficiaries$2,593.50GENWORTH LIFE & ANN INS CO361bfab678
TRAVIS PAULPAUL TRAVIS12424 TEXAS AV 8 LOS ANGELES CA 90025-1926SC12: Underlying Shares/Outstand CerSTANCORP FINANCIAL GROUP INC$22,252.14STANCORP FINANCIAL GROUP INC26f54671f1
TRAVIS PERRY RPERRY R TRAVISPO BOX 43457 LOS ANGELES CA 90043-0457IN04: Proceeds from Matured Policies$5,264.73RIVERSOURCE LIFE INSURANCE CO58e4476fb3
TRAVIS RAMONARAMONA TRAVIS959 GARLAND DR SAN DIEGO CA 92154-2137AC02: Savings Accounts$4,845.97SAN DIEGO MEDICAL FEDERAL CREDIT UNION1574b8c7bb
TRAVIS RAMONA ERAMONA E TRAVIS3041 D AVE NATIONAL CITY CA 91950IN03: Proceeds Due Beneficiaries$3,020.13PRUDENTIAL INSURANCE COMPANY3204bc37ef
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TRAVIS ROBERTROBERT TRAVIS2275 W 25TH ST 112 SAN PEDRO CA 90732-11 : SecuritiesINTERGROUP CORPORATION$4,213.61INTERGROUP CORP/MUTUAL RE INVESTMENT %SSB252f304e29
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TRAVISS JUDITH AJUDITH A TRAVISSPO BOX 158 PENRYN CA 95663-015812 : Securities exchanged for cash$5,010.00CHASE MANHATTAN BOND PRICIPLE & INTEREST # 17f968aa5ea
TRAVISS STEPHEN ESTEPHEN E TRAVISSPO BOX 129 PENRYN CA 95663-012912 : Securities exchanged for cash$2,505.00CHASE MANHATTAN BOND PRICIPLE & INTEREST # 12869b3dd7d
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TRAVIS STEVEN SSTEVEN S TRAVIS2215 BEECH KNOLL RD LOS ANGELES CA 90046-151916 : Municipal bond earnings$5,145.83U.S. BANK TRUST NATIONAL ASSOCIATIONf30aca445d
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TRAVIS TODDTODD TRAVISUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,950.00BANK OF AMERICA - CALIFORNIAe0c73498cf
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TRAVIS WILLA MWILLA M TRAVIS187 N LOS ROBLES AVE F PASADENA CA 91101IN04: Proceeds from Matured Policies$3,805.31METROPOLITAN LIFE INSURANCE COMPANY313a975ee6
TRAVIS WILLIAM CWILLIAM C TRAVIS1048 E SILVA ST LONG BEACH CA 90807IN03: Proceeds Due Beneficiaries$7,972.43PRUDENTIAL INSURANCE COMPANY OF AMERICA968b391fd3
TRAVIS WILLIAM HWILLIAM H TRAVIS11617 REGENT ST LOS ANGELES CA 90066-3321SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,641.55METLIFE INCe5ccc3e810
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TRAVO ELEANAELEANA TRAVO1025 MORNING VIEW DR APT 307 ESCONDIDO CA 92026-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$5,033.25METLIFE INC90c96de25b
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TRAWEEK CECILIA LCECILIA L TRAWEEK15603 CALLE HERMOSA SANTA CLARITA CA 91390-1081SC01: Dividends$3,119.90VODAFONE GROUP PLC811300d763
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TRAWORLENT MUSICTRAWORLENT MUSIC3330 WEST CAHUENGA BLVD SUITE LOS ANGELES CA 90068-85 : Vendor payments$3,217.81BROADCAST MUSIC INCac5170dd8f
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TRAX INTERNATIONALTRAX INTERNATIONAL3120 EAST POST ROAD LAS VEGAS NV 89120MS05 - CUSTOMER OVERPAYMENTS$10,742.50OPTUMRX PBM OF MARYLAND INC162d2dbf99
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TRAYLOR JEFFREY LJEFFREY L TRAYLOR404 W 4TH ST APT 7 SAN PEDRO CA 90731CK12: Credit Checks or Memos$3,335.30GREEN DOT BANKea910ff95a
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TRAYLOR JERALD CJERALD C TRAYLOR2628 LOGANRITA AVE ARCADIA CA 91006-5027SC08: Shares of Stocks (Rtrnd by PO)LENNAR CORP CL A$26,511.89LENNAR CORPORATION8b601b5f43
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TRAYLOR RICKYRICKY TRAYLOR631 FOSTER CT APT 3 HAYWARD CA 94544MS12: Unredeemed Gift Certificates$4,220.45THE BANCORP BANKb2fb4a79d2
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TRAYNOR STEPHANIE ASTEPHANIE A TRAYNOR1805 6TH ST BERKELEY CA 94710-69 : Insurance premiums$2,767.30FORTIS INSURANCE COMPANY10ce135dea
TRAYNOR WILLIAMWILLIAM TRAYNORP O BOX 75497 LOS ANGELES CA 90005-56 : Checking accounts, dmnd depsit$5,259.10BANK OF AMERICA - CALIFORNIA-S2bdbeaeb03
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TR BARBARA ANNEBARBARA ANNE TR61 TER AVE SAN ANSELMO CA 94960-2426SC12: Underlying Shares/Outstand CerBANK OF AMERICA CORP$4,213.42BANK OF AMERICA CORPORATION60545dfa07
TR BARBARA KBARBARA K TR732 SOUTH GOLDEN WEST ARCADIA CA 91007-6449SC12: Underlying Shares/Outstand CerTERADATA CORPORATION$3,903.99TERADATA CORPORATION9130d1ac2b
TR BERNICE ARNOLDBERNICE ARNOLD TRBERNICE ARNOLD TR 03/01/91 SANTA MONICA CA 90405-3560SC13: Funds for Liquidation$5,225.00APAX PARTNERS LLP3dbf2c0e65
TR BETTY JBETTY J TR7950 LIMERICK AVE CANOGA PARK CA 91306-2113AC03: Mature CD or Save Cert$17,259.11CITIBANK NA3bb3a8d8ee
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TR BRADFORD LBRADFORD L TR1725 23 ST MANHATTAN BEACH CA 90266-4101AC03: Mature CD or Save Cert$3,092.70CITIBANK NA56fa73a769
TR BROSIUS FAMILY LIVING TRUST UA 22-APR -04TR BROSIUS FAMILY LIVING TRUST UA 22-APR -041759 N EL MOLINO AVE PASADENA CA 91104SC13: Funds for Liquidation$37,100.00INLAND REAL ESTATE CORPORATION89cefcfc06
TR CALLINAN THETR CALLINAN THE7239 EMAMI DR SAN JOSE CA 95120-3406SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$5,248.02PRINCIPAL FINANCIAL GROUP INCa0d4f35665
TR CAPITAL LLCTR CAPITAL LLCC/O TIMOTH REGAS TR CAPITAL 712 SUPERBA AVENUE VENICE CA 90291SC02: Interest (Bond Coupons)$12,509.00BANK OF AMERICA N. A.04048afa78
TR CARHIOUS JOSEPHCARHIOUS JOSEPH TR215 CAPITOL AVE SAN FRANCISCO CA 94112-2930AC01: Checking Accounts$4,404.48JPMORGAN CHASE BANK N.A. (703)5d8f80afa5
TR CARL BCARL B TR9519 BASELINE RD # 212 RCH CUCAMONGA CA 91730-1313SC12: Underlying Shares/Outstand CerMultiple$4,020.45TIER REIT INC12b7dd40f6
TR CHARLES MCHARLES M TR2517 COUNTRY CLUB DR GLENDORA CA 91741-4010SC12: Underlying Shares/Outstand CerMultiple$8,551.50NEW YORK REIT INC91e0002463
TR CNS PENSION PLANTR CNS PENSION PLAN8120 TIMBERLAKE WAY 201 SACRAMENTO CA 95823-541412 : Securities exchanged for cash$4,096.00JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INCd310724404
TR COCO TRC O GENERAL COUNSEL 3251 BEACON BLVD W SACRAMENTO CA 95691-3475SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$62,940.71PRUDENTIAL FINANCIAL INC872df1942f
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TR CULLINS HAUGE PROFIT SHARINGTR CULLINS HAUGE PROFIT SHARING120 GARY PLACE SAN RAFAEL CA 94901-000011 : SecuritiesALLMERICA FINANCIAL CORP$17,842.44ALLMERICA FINANCIAL CORPORATION2048f67eba
TRDTRD 85 : Vendor payments$3,656.88HAYWARD TOYOTA999038947b
TR DONALD HDONALD H TR570 CAGNEY LN 211 NEWPORT BEACH CA 92663-2607AC03: Mature CD or Save Cert$7,706.10CITIBANK NAe9cb0d198b
TR DONALD LUFKINDONALD LUFKIN TR600 CALIFORNIA ST 20TH SAN FRANCISCO CA 94108-2704SC19: Dividend Reinvestment PlanAT & T INC$12,322.07AT&T INC03f800389e
TR DOWDY LIVING TRUST 03/11/79TR DOWDY LIVING TRUST 03/11/7929496 VISTA VALLEY DR VISTA CA 92084-2210SC12: Underlying Shares/Outstand CerPIPER SANDLER COMPANIES$6,441.51PIPER JAFFRAY COMPANIES COMMON1f8c23e08d
TR DT 010588 WYLIETR DT 010588 WYLIE10320 ELDORA AVE SUNLAND CA 91040AC01: Checking Accounts$11,372.23CALIFORNIA CREDIT UNIONac49ed4697
TR DTD 4 18 80 THOMAS SOGARDTR DTD 4 18 80 THOMAS SOGARD12032 GOLD POINT LN RANCHO CORDOVA CA 95670IN03: Proceeds Due Beneficiaries$12,035.21RELIASTAR LIFE INSURANCE CO.0e9f92d04b
TR DTD 4 18 80 THOMAS SOGARDTR DTD 4 18 80 THOMAS SOGARD12032 GOLD POINT LN RANCHO CORDOVA CA 95670IN03: Proceeds Due Beneficiaries$14,447.29RELIASTAR LIFE INSURANCE CO.5626db43e9
TRDWINDS 293696TRDWINDS 2936962049 CENTURY PARK EAST LOS ANGELES CA 90067SC01: Dividends$2,508.80CREDIT SUISSE SECURITIES LLCadce8e5c57
TREADWAY AND WIGGER FBOTREADWAY AND WIGGER FBO7410 N 11TH AVE HANFORD CA 93230-7428AC03: Mature CD or Save Cert$6,775.82BANK OF THE WEST95789c7077
TREADWAY DOLLY EDOLLY E TREADWAY15853 E QUEENSIDE DR COVINA CA 91722-2226IN04: Proceeds from Matured Policies$3,261.29METROPOLITAN LIFE INSURANCE COMPANY12b7727502
TREADWAY DOUGLASDOUGLAS TREADWAY2831 MALABAR AVE APT 4 SANTA CLARA CA 95051-692356 : Checking accounts, dmnd depsit$4,555.16WELLS FARGO BANK, N.A.3c46a28f38
TREADWAY GEORGE HGEORGE H TREADWAY 56 : Checking accounts, dmnd depsit$2,850.00NISSAN MOTOR CORPORATION USAa9b3234928
TREADWAY JOHNNY RJOHNNY R TREADWAYPO BOX 512395 LOS ANGELES CA 90051-79 : Refunds$5,253.75TENET HEALTHCARE CORPORATION095229769d
TREADWAY PAULA JPAULA J TREADWAY120 VILLAGE SQUARE 24 ORINDA CA 94563MS14: Pension and Profit Sharing$62,640.50STATE OF CALIFORNIA SAVINGS PLUS1b69e452b5
TREADWAY ROBERTROBERT TREADWAY2821 ERIN CT RICHMOND CA 94806-11 : SecuritiesWASHINGTON MUTUAL INC$2,641.95WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF7d16a08b1d
TREADWAY ROBERTROBERT TREADWAY2821 ERIN CT RICHMOND CA 94806-11 : SecuritiesWASHINGTON MUTUAL INC$2,641.95WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF9cd9410c83
TREADWELL AMYAMY TREADWELL994 E LA HABRA BLVD LA HABRA CA 90631MS01: Wages, Payroll, Salary$2,944.44BAILEY V REDFIN QSF6d863d654e
TREADWELL KENKEN TREADWELL 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NAc896f45caf
TREADWELL LAURA BLAURA B TREADWELL510 W 6TH STREET LOS ANGELES CA 90014--00082 : Savings accts/crdt union shrs$8,142.00BANK OF AMERICA NT&SA BRANCH:2146-WILSHIRE-GRAND BRANCHad81bf4edc
TREANOR DONALD NDONALD N TREANOR253 CARRIZO ST OJAI CA 93023-1511SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,532.23PRUDENTIAL FINANCIAL INCce8a3478fe
TREANOR EDWARD DEDWARD D TREANOR9261 HIGHWAY 175 KELSEYVILLE CA 95451-782011 : SecuritiesMETLIFE INC$8,331.46METLIFE INC COMMON (CA)5b15f9373e
TREANOR LYNNETTELYNNETTE TREANOR341 WEST BROADWAY 246 SAN DIEGO CA 92101SC16: Mutual FundsLM CBA LARGE CAP VAL FD A$12,384.71LM CBA LARGE CAP VAL FD CL Aa3057c8410
TREANOR MELVIN FMELVIN F TREANOR1837 SECOND ST SAN RAFAEL CA 94903-63 : Endowments$4,010.72WEST COAST LIFE INSURANCE CO5ee59377d3
TREANOR PATRICK JPATRICK J TREANOR1010 DEL RIO WAY MORAGA CA 94556AC01: Checking Accounts$23,860.75MECHANICS BANK9c73d8dd38
TREANTAFELLES ANDREANDRE TREANTAFELLES1271 S ATLANTIC BLVD EAST LOS ANGELE CA 90022-501011 : SecuritiesMETLIFE INC$18,715.62METLIFE INC COMMON (CA)dcfafee2ce
TREANTAFELLES ANDREAS GANDREAS G TREANTAFELLES13673 PARK ST WHITTIER CA 90601-3834MS16: Misc Outstanding Checks$5,651.75EDISON INTERNATIONAL283fdcd998
TREANTAFELLES GEORGIA AGEORGIA A TREANTAFELLES13673 PARK ST WHITTIER CA 90601-3834MS16: Misc Outstanding Checks$5,651.75EDISON INTERNATIONAL0f39dbdc7a
TREANTAFELLES JOHNJOHN TREANTAFELLES1271 S ATLANTIC BLVD EAST LOS ANGELE CA 90022-501011 : SecuritiesMETLIFE INC$18,715.62METLIFE INC COMMON (CA)973741ed2a
TREANTAFELLES JOHNJOHN TREANTAFELLES13673 PARK ST WHITTIER CA 90601-3834MS16: Misc Outstanding Checks$5,651.75EDISON INTERNATIONALeb3c413ffd
TREAR BARBARABARBARA TREAR2573 ELDEN AVE COSTA MESA CA 92627-136774 : Matured/terminated policies$4,664.21PRUDENTIAL INSURANCE COMPANYc0dbc06c5a
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TREAS OF THE STATE OF CA TR FOTREAS OF THE STATE OF CA TR FO19303 S MAIN CARSON CA 90745-17 : Bond interest$10,360.00THE CHASE MANHATTAN BANK BOND9c7ba00fa6
TREASTER LILLIAN ALILLIAN A TREASTER4633 HENRY WAY SACRAMENTO CA 95819-444463 : Endowments$2,936.82METROPOLITAN LIFE INSURANCE COMPANY4eb59848c5
TREASURE AND TAX COLLECTORTREASURE AND TAX COLLECTORCOUNTY OF LOS ANGELES PO BOX 512102 LOS ANGELES CA 90051-0102CK01: Cashier's Checks$30,578.01HSBC BANK USA NA HOLDER 0303128340b1
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TREASURE ISLAND JEWELRISLAND JEWELR TREASURE436 W 7TH ST # M 1 LOS ANGELES CA 90014-76 : Other$5,270.90DISCOVER FINANCIAL SERVICES, I5a7ca45550
TREASURE OF CHESTER COUNTYTREASURE OF CHESTER COUNTY 0CK07: Money Order$10,000.00WELLS FARGO & COMPANYdd04ff3c0d
TREASURE OF RIVERSIDE COUNTY TEXASTREASURE OF RIVERSIDE COUNTY TEXAS 0CK01: Cashier's Checks$3,500.00SCHOOLSFIRST FCU733d6e8e36
TREASURE PACIFIC INCTREASURE PACIFIC INC AC01: Checking Accounts$7,743.83CALIFORNIA BANK & TRUST3c5300d79a
TREASURER ALAMEDA COUNTRYALAMEDA COUNTRY TREASURER 0CK07: Money Order$8,000.00WELLS FARGO & COMPANY089cf9e0a6
TREASURER CITY OF FLINTTREASURER CITY OF FLINT 0CK01: Cashier's Checks$6,546.85WELLS FARGO BANK NAb7eff60f6b
TREASURER-MIDDLESEX COUNTYCOUNTY TREASURER-MIDDLESEXUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$6,285.00BANK OF AMERICA - CALIFORNIA96b3535292
TREASURER OF CONTRA COSTA COUNTYTREASURER OF CONTRA COSTA COUNTYUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,200.00BANK OF AMERICA - CALIFORNIA6857ff7ec6
TREASURER OF FREDERICK COTREASURER OF FREDERICK CO NV 00000CK01 - CASHIER'S CHECKS$5,551.58FDIC 10100 COMMUNITY BANK OF NEVADAad4a41f299
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TREASURER OF THE CITY OF DETROITTREASURER OF THE CITY OF DETROIT 0CK07: Money Order$5,000.00WELLS FARGO & COMPANY8aec493dd1
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TREASURER OF THE COUNTY OF LATREASURER OF THE COUNTY OF LA500 WEST TEMPLE STREET ROOM 502 LOS ANGELES CA 90012MS08: Accounts Payable$3,623.46PATTERSON COMPANIES INCa732026e0f
TREASURER OF THE STATE OF CALIFTREASURER OF THE STATE OF CALIF19803 S MAIN CARSON CA 90745-17 : Bond interest$4,631.25U.S. BANK TRUST NATIONAL ASSOCIATION9f178e6975
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TREASURER OF THE UNITED STATES OF CTREASURER OF THE UNITED STATES OF C1220 PACIFIC HIGHWAY NAVAL FAC ENGINEERING COMMAND COMMANDER SOUTHWEST DIVISION SAN DIEGO CA 92132MS08: Accounts Payable$2,506.84AT&T SERVICES INC577f82e877
TREASURER OF THE UNITED STATES THETREASURER OF THE UNITED STATES THEUNKNOWN CA 0IN02: Group Policy Benefits or Claim$15,000.00PROGRESSIVE CHOICE INSURANCE C3d7c4dacba
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TREE HARRY SHARRY S TREE6966 CAMINO ESTRELLADO SAN DIEGO CA 92120-302812 : Securities exchanged for cash$2,925.00AMERICAN STORES CO/LUCKY STORES442a4e291b
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TREGASKIS HAZEL VHAZEL V TREGASKIS9765 ELDER CR RD SACRAMENTO CA 95829-930582 : Savings accts/crdt union shrs$2,963.74SEAFIRST BANK79312cba16
TREGENZA ARTHUR JRARTHUR TREGENZA JRARTHUR TREGENZA 405 LORIMER STREET SALINAS CA 93901-000082 : Savings accts/crdt union shrs$3,451.54STEINBECK CREDIT UNON2239544920
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TREGENZA JOANNE BJOANNE B TREGENZA405 LORIMER ST SALINAS CA 93901-195683 : Time deposits, CD accounts$5,485.26WASHINGTON MUTUAL BANK FA14ef1fd87c
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TREGUBOFF MICHAEL RMICHAEL R TREGUBOFF135 MELROSE AVE SAN FRANCISCO CA 94127IN03: Proceeds Due Beneficiaries$120,050.44VARIABLE ANNUITY LIFE INSURANCE COMPANYa80bd7466d
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TREHARNE GORDON WGORDON W TREHARNE1625 W OLYMPIC BLVD LOS ANGELES CA 90015-380983 : Time deposits, CD accounts$3,294.98WASHINGTON MUTUAL BANK FAa49fce368e
TREHARNE GORDON WGORDON W TREHARNE1626 WEST OLYMPIC BLVD LOS ANGELES CA 90015-380275 : Mineral proceeds$3,255.25DOMINION OKLAHOMA AND TEXAS EXPLORATION & PROD INC3a29fe6653
TREHARNE GORDON W ADMINTREHARNE GORDON W ADMIN1625 W OLYMPIC BLVD LOS ANGELES CA 90015-76 : Other$5,223.54CHEVRON U S A INCf1e62c23dc
TREHARNE GORDON W ADMINTREHARNE GORDON W ADMIN1625 W OLYMPIC BLVD LOS ANGELES CA 90015-76 : Other$11,464.59CHEVRON U S A INCe18ed6abb0
TREHARNE WARREN A.WARREN A. TREHARNE340 S. MESA ST. APT 613 C/O CONNIE LING SAN PEDRO CA 90731IN04: Proceeds from Matured Policies$3,716.46CALIFORNIA MASTER TRUSTd21c90ef66
TREHER THOMAS RTHOMAS R TREHER13515 POWAY CREEK RD POWAY CA 92064IN03: Proceeds Due Beneficiaries$4,627.78INDEPENDENT ORDER OF FORESTERS THEef9dc3a48d
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TREICHLER JOHNJOHN TREICHLER7306 SCHOOL HOUSE LN ROSEVILLE CA 95747-61 : Credit balances$7,547.79CHARLES SCHWAB & CO., INC.1cf742e7f8
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TREJO BERNICEBERNICE TREJO CT01: Escrow Funds$3,000.00RIDGEGATE ESCROW INCe419f8a33b
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TREJO EE TREJO23829 VALLEY OAK CT NEWHALL CA 91321MS14: Pension and Profit Sharing$3,914.49UNION BANK N.A. - PARSa1ef03e58b
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TREJO FERNANDOFERNANDO TREJO3340 E GLEASON AVE LOS ANGELES 90063-303611 : SecuritiesSYSCO CORP$2,732.26SYSCO CORPORATION6a9bc7db66
TREJO FRANCO RFRANCO R TREJO4122 CHAMOUNE AVE SAN DIEGO CA 92105MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAdc204b5c22
TREJOFUENTES AARONAARON TREJOFUENTESONE WORLD TRADE CTR 8 LAW OFFICE DENINIS C BRUE LONG BEACH CA 90831IN01: Indiv Policy Ben or Claim Paym$4,400.00COMMERCE WEST INSURANCE CO33aeda458a
TREJOFUENTES AARONAARON TREJOFUENTESONE WORLD TRADE CTR 8 LAW OFFICE DENINIS C BRUE LONG BEACH CA 90831IN01: Indiv Policy Ben or Claim Paym$6,076.43COMMERCE WEST INSURANCE CO204af6b155
TREJO GG TREJO5754 5TH AVE LOS ANGELES CA 90043MS14: Pension and Profit Sharing$3,596.53U.S. BANK - PARS31b1018eb0
TREJO GILBERT RGILBERT R TREJO8325 FRANDSEN ST SAN GABRIEL CA 91776-1920IN03: Proceeds Due Beneficiaries$4,596.19METROPOLITAN LIFE INSURANCE COMPANYb57533add5
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TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 10093406bd5f6b
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 1009331a58e1b3
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 1009530db43722
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 100996a7868839
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 10093e4875cb93
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 10096ffdf9e3ca
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$6,478.80WELLS FARGO BANK NA APECS 1009c09dfd7c8b
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 1009a80dcf08d5
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 1009a5261a6eaa
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 1009b1a9058cf1
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 1009cdde71ac7d
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 100926fba86fcd
TREJO JOEJOE TREJO 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 10093d601d9326
TREJO JOHN VJOHN V TREJO604 N LARKSPUR ST LOMPOC CA 93436-4612AC02: Savings Accounts$7,676.14COASTHILLS CREDIT UNIONde5f333339
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TREJO JOSEJOSE TREJO1175 RAVEN CT SALINAS CA 93905-4733CK15: Other Outstanding Official Cks$4,000.00JPMORGAN CHASE BANK N.A. (703)9353909751
TREJO JOSEJOSE TREJO1175 RAVEN CT SALINAS CA 93905-4733CK15: Other Outstanding Official Cks$5,333.13JPMORGAN CHASE BANK N.A. (703)33c720be6a
TREJO JOSEJOSE TREJO1175 RAVEN CT SALINAS CA 93905-4733CK15: Other Outstanding Official Cks$4,626.37JPMORGAN CHASE BANK N.A. (703)9e8110e0cb
TREJO JOSEPHINEJOSEPHINE TREJO8325 FRANDSEN ST SAN GABRIEL CA 91776-1920IN03: Proceeds Due Beneficiaries$4,596.19METROPOLITAN LIFE INSURANCE COMPANYbae6282fdc
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TREJO KANYANAKANYANA TREJO10975 ROSE AVE APT 4 LOS ANGELES CA 90034-5343AC01: Checking Accounts$7,363.69WELLS FARGO BANK NA52d016f0cb
TREJO KINDLERKINDLER TREJO3255 WILSHIRE BLVD STE 606 LOS ANGELES CA 90010-1410IN01: Indiv Policy Ben or Claim Paym$3,153.00STATE FARM MUTUAL AUTOMOBILE INS CObbff640ed9
TREJO LARRYLARRY TREJO767 ROSCOE ST BREA CA 92821SC12: Underlying Shares/Outstand CerBOEING COMPANY$8,575.62BOEING COMPANY THE63a93f6fc9
TREJO MANUELAMANUELA TREJO10264 ROCHESTER AVE LOS ANGELES CA 90024--83 : Time deposits, CD accounts$21,624.32BANK OF AMERICA NT&SA BRANCH:2146-WILSHIRE-GRAND BRANCHbed054e1bc
TREJO MARIAMARIA TREJO7332 VARIEL AVE 8 CANOGA PARK CA 91303MS14: Pension and Profit Sharing$3,513.01U.S. BANK - PARS3a29892192
TREJO MARIAMARIA TREJO1904 PIONEER AVE PORTERVILLE CA 93257MS14: Pension and Profit Sharing$4,184.85U.S. BANK - PARS882674f612
TREJO MOISES EMOISES E TREJO1417 S CREEKSIDE DR CHULA VISTA CA 91915-1564AC01: Checking Accounts$24,607.35BANK OF AMERICA - CALIFORNIA1c7baf0279
TREJO MYRNAMYRNA TREJO721 POTTLE AVE FRESNO CA 93706MS12: Unredeemed Gift Certificates$2,710.80THE BANCORP BANK9ebac15a47
TREJO NICHOLASNICHOLAS TREJO721 9TH STREET 139 SAN BERNARDINO CA 92410IN01: Indiv Policy Ben or Claim Paym$3,533.05AMERICAN FAMILY HOME INS CO279966d0ad
TREJO PEDROPEDRO TREJO255 COOLWATER DRIVE SAN DIEGO CA 92114IN01: Indiv Policy Ben or Claim Paym$5,037.63STATE COMP INSURANCE FUNDa5884ee2e9
TREJO RAFAELRAFAEL TREJO16187 MONTGOMERY FONTANA CA 92336TR04: Escrow Accounts$2,700.00ULTIMATE ESCROW SERVICES INC.3d9e40a9e0
TREJO ROBERT MROBERT M TREJO1007 E STATE ST ONTARIO CA 91761IN03: Proceeds Due Beneficiaries$3,850.93PARK AVENUE LIFE INSURANCE COMPANY01955ff74a
TREJO ROGELIOROGELIO TREJO1027 RUTH CT EAST PALO ALT CA 94303AC01: Checking Accounts$2,611.77FDIC 10023 DOWNEY SAVINGS AND LOANS FA7abad2361c
TREJO ROSAROSA TREJO1259 S SUNOL DR LOS ANGELES CA 90023-68 : Insurance claim checks$2,884.08JACKSON NATIONAL LIFE569bff6f48
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TREJO TERESATERESA TREJO52 TOWN & COUNTRY ROAD PHILIPS RANCH CA 91766-0000SC12: Underlying Shares/Outstand CerJOHNSON & JOHNSON$3,074.42JOHNSON & JOHNSON63b9df0f3a
TREJO WJWJ TREJO702 N FLINT SPEAR WALNUT CA 91789MS14: Pension and Profit Sharing$6,091.27UNION BANK OF CALIFORNIA N.A.e5df868e19
TREKBLUETREKBLUE100 E SAN MARCOS DR SUITE #350 SAN MARCOS CA 92069-0000CK13: Vendor Checks$4,466.55CLICKSALES INCbc3c401ab8
TREKEIGHT LLCTREKEIGHT LLC100 E SAN MARCOS BLVD STE 370 SAN MARCOS CA 92069AC06: Security Deposit$10,000.00MERCHANT E-SOLUTIONSf6c3789648
TRELAN NATENATE TRELAN13120 MORRISON ST SHERMAN OAKS CA 91423AC02: Savings Accounts$2,666.72CITIBANK NA538a4c2a56
TRELAN NATENATE TRELAN13120 MORRISON ST SHERMAN OAKS CA 91423AC02: Savings Accounts$2,855.54WESCOM CREDIT UNION04041032a6
TRELAN NATHAN RNATHAN R TRELAN13120 MORRISON ST SHERMAN OAKS CA 91423-2159SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,685.57METLIFE INCe067ef6c04
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TRELINSKI MICHAEL WMICHAEL W TRELINSKI12309 HAVELOCK AVE CULVER CITY CA 90230-5935SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,663.83PRUDENTIAL FINANCIAL INC916e208446
TR ELLA JELLA J TRPO BOX 683 LA CANADA FLT CA 91012-0683SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$4,727.95PRINCIPAL FINANCIAL GROUP INC0226e8b6eb
TRELL CORPORATIONTRELL CORPORATION270 N. CANON DR. #2010 BEVERLY HILLS CA 90210-79 : Refunds$4,860.92STATE COMPENSATION INSURANCE FUNDfbd72a85a1
TRELLIS HEALTH VENTURES L PTRELLIS HEALTH VENTURES L PC/O MANAGERTHV MANAGEMENT LLC 425 MARKET ST SUITE 2200 SAN FRANCISCO CA 94105-2434MS16: Misc Outstanding Checks$3,019.52WELLS FARGO CORPORATE TRUST8b3c35a478
TRELLIS LUIS FLUIS F TRELLISP.O. BOX 31445900 CHAPALA JALISCO 82 : Savings accts/crdt union shrs$6,976.56BANK OF AMERICA NT&SA BRANCH:0245-BEVERLY HILLS MAIN OFCc438119fb5
TR ELMER CHRONISTERELMER CHRONISTER TR AC01: Checking Accounts$3,113.42CITIBANK NAf4b2d4b485
TRELOAR WILLIAMWILLIAM TRELOAR4207 CALLE MAYO SAN CLEMENTE CA 92673-2622SC13: Funds for Liquidation$3,465.00KONINKLIJKE PHILIPS ELECTRONICS NVfdd1d0adb8
TRELOAR WILLIAMWILLIAM TRELOAR4207 CALLE MAYO SAN CLEMENTE CA 92673-2622SC10: Unexchanged Stock of Succ CorpMOSAIC COMPANY$2,699.99THE MOSAIC COMPANYe80cb3a31e
TRELUT FRANK ESTATE OFTRELUT FRANK ESTATE OF1150 MONUMENT PLACE NEW CASTLE CA 95658IN01: Indiv Policy Ben or Claim Paym$6,534.00WELLPOINT INC915967080a
TREMAIN ARLENEARLENE TREMAIN5150 LOS ANGELES AVE SIMI VALLEY CA 93063-62 : Death benefits$3,229.53PRUDENTIAL INSURANCE COMPANY3a6e69784b
TREMAINE CHARLESCHARLES TREMAINE1338 RELIEZ VALLEY RD LAFAYETTE CA 94549-76 : Other$3,000.00SOUTH CAROLINA STATE OF3065cb9617
TREMAINE LESLIELESLIE TREMAINE1484 COVENTRY RD CONCORD CA 94518-1121AC03: Mature CD or Save Cert$28,973.96CCA CITIBANK NAb5d6a6155e
TREMAINE ROBERT EROBERT E TREMAINEJAMES P CARROLL 2631 K STREET SACRAMENTO CA 95816-510356 : Checking accounts, dmnd depsit$3,652.63WELLS FARGO BANK, N.A., TENTH AND J STREET OFFICEd7e05b0668
TREMAINE SARAH ESARAH E TREMAINEJAMES P CARROLL 2631 K STREET SACRAMENTO CA 95816-510356 : Checking accounts, dmnd depsit$3,652.63WELLS FARGO BANK, N.A., TENTH AND J STREET OFFICE6489e43ed2
TREMAYNE CUYLERCUYLER TREMAYNE6388 W 77TH ST LOS ANGELES CA 90045-1373IN05: Premium Refund$2,898.00ALLSTATE INSURANCE COMPANY0b30389ba0
TREMAYNE JEANJEAN TREMAYNE1812 CALICO DR BARSTOW CA 92311-5711IN03: Proceeds Due Beneficiaries$3,634.39AMERICAN GENERAL LIFEf36b130845
TREMAYNE LEXINELEXINE TREMAYNE6388 W 77TH ST LOS ANGELES CA 90045-1373IN05: Premium Refund$2,898.00ALLSTATE INSURANCE COMPANYd4f8c8e312
TREMBATH BONNIE FBONNIE F TREMBATHTREMBATH MCCABE & SCHWARTZ A PROF CORP 2885 CONCORD BLVD CONCORD CA 94519-76 : Other$3,561.60NATIONAL STEEL/UNITED FIN % SSBdd2f8a242e
TREMBATH HAZEL MHAZEL M TREMBATH311 EAST 2ND NATIONAL CITY CA 91950-74 : Matured/terminated policies$3,405.46PRUDENTIAL INSURANCE COMPANYdaeff92c81
TREMBATH HAZEL MHAZEL M TREMBATH311 EAST 2ND NATIONAL CITY CA 91950-74 : Matured/terminated policies$4,072.11PRUDENTIAL INSURANCE COMPANY1efeb16573
TREMBATH JAMES RJAMES R TREMBATHTREMBATH MCCABE & SCHWARTZ A PROF CORP 2885 CONCORD BLVD CONCORD CA 94519-76 : Other$3,561.60NATIONAL STEEL/UNITED FIN % SSB95a0052d0c
TREMBATH LUKELUKE TREMBATH2500 APOLLO DRIVE LOS ANGELES CA 90046MS08: Accounts Payable$3,750.00OAKLEY INC611dec2ee3
TREMBLADORE ALICEALICE TREMBLADORE 0CK01: Cashier's Checks$8,285.75WELLS FARGO BANK NA2d995fd63a
TREMBLAY CAROLYN SCAROLYN S TREMBLAY18332 PATTERSON LANE PAT HUNTINGTON BEACH CA 92646MS08: Accounts Payable$2,948.93MEMORIAL HEALTH SERVICESfb60e7c756
TREMBLAY CLAUDECLAUDE TREMBLAY3333 OUEST JEAN TALON APT 126 MONTREAL 000-08 : Mutual/Money market fundsFRANKLIN CAPITAL GROWTH FDA$3,495.13FRANKLIN EQUITY FUND9be5782ab2
TREMBLAY EILEENEILEEN TREMBLAY855 POINT CREEK DRIVE SAN JOSE CA 95133-64 : Escrow check/deposit/Disputed$4,000.00AMERICAN TITLE COMPANY22d2ca2718
TREMBLAY GREGORYGREGORY TREMBLAY855 POINT CREEK DRIVE SAN JOSE CA 95133-64 : Escrow check/deposit/Disputed$4,000.00AMERICAN TITLE COMPANY052169234f
TREMBLAY MARION AMARION A TREMBLAY4728 W 153RD ST LAWNDALE CA 90260-192356 : Checking accounts, dmnd depsit$5,424.66WASHINGTON MUTUAL BANK FAc3661562a5
TREMBLEY FAMILY LIVING MARTIAL A TRTREMBLEY FAMILY LIVING MARTIAL A TR171 E WOODWARD DR TULARE CA 93274-1926SC13: Funds for Liquidation$23,839.10OPPENHEIMER CASH RESERVES8dc267fe53
TREMBLEY KEITH JKEITH J TREMBLEY171 E WOODWARD DR TULARE CA 93274-1926SC13: Funds for Liquidation$23,839.10OPPENHEIMER CASH RESERVESed604c329d
TREMBLEY MADISON A UGMATREMBLEY MADISON A UGMA33 UPLAND AVE SAN CARLOS CA 94070SC08: Shares of Stocks (Rtrnd by PO)ALLIANZ MID CAP FD A$9,468.48MERRILL LYNCH PF AND S INC8111d31928
TREMBLEY MADISON A UGMATREMBLEY MADISON A UGMA33 UPLAND AVE SAN CARLOS CA 94070SC08: Shares of Stocks (Rtrnd by PO)INVESCO AMERICAN FRANCHISE CL A$7,569.11MERRILL LYNCH PF AND S INCe23f08e26b
TREMBLEY MATT CUSTMATT TREMBLEY33 UPLAND AVE SAN CARLOS CA 94070SC08: Shares of Stocks (Rtrnd by PO)ALLIANZ MID CAP FD A$9,468.48MERRILL LYNCH PF AND S INC2eff73349d
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TREMBLY OLLIE MOLLIE M TREMBLY1431 W OLYMPIC BLVD LOS ANGELES CA 90006-82 : Savings accts/crdt union shrs$13,374.24WESTERN FINANCIAL SAVINGS BANKdae76eeee7
TREMEWAN HILDA RHILDA R TREMEWAN2625 HACIENDA WAY SANTA BARBARA CA 93105-414011 : SecuritiesJOHN HANCOCK INCM SECURTIES TR$9,698.28JOHN HANCOCK INCOME SECURITIES TRUST97ef1e8fa7
TREMEWAN HILDA RHILDA R TREMEWAN2625 HACIENDA WAY SANTA BARBARA CA 93105-414004 : Dividends$2,765.20JOHN HANCOCK INCOME SECURITIES TRUSTa405a843c0
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TREMONTE VIRGINIA LVIRGINIA L TREMONTE44870 CAMINO VESTE TEMECULA CA 92592-1044AC02: Savings Accounts$3,400.03WELLS FARGO BANK NAc2a6385bb4
TREMONT JAMES RJAMES R TREMONT297 TRADEWINDS DR 204 SAN JOSE CA 95123-6079SC19: Dividend Reinvestment PlanPEPSICO INC$2,624.51PEPSICO INC. - COMMONf15ec2525b
TREMOR MARIANO WMARIANO W TREMOR1210 PHILLIPPI SAN FERNANDO CA 91340AC01: Checking Accounts$6,488.07PATELCO CREDIT UNION994907a996
TREMPER EVA KEVA K TREMPER2706 W ASHLAN FRESNO CA 93705-1713SC12: Underlying Shares/Outstand CerAMERICAN REALTY INVESTORS INC$3,804.31AMERICAN REALTY INVESTORS INCd3160222a8
TREMPER HENRY JHENRY J TREMPER2706 W ASHLAN FRESNO CA 93705-1713SC12: Underlying Shares/Outstand CerAMERICAN REALTY INVESTORS INC$3,804.31AMERICAN REALTY INVESTORS INC3f5c7e13c5
TREMPER RONRON TREMPERUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,097.96BANK OF AMERICA - CALIFORNIA5f950297bd
TREMPER RONRON TREMPERUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,000.00BANK OF AMERICA - CALIFORNIA725533f4c3
TREMPER WILLIAM RWILLIAM R TREMPER1709 THE STRAND MANHATTAN BEACH CA 90266-466811 : SecuritiesHILTON HOTELS CORPORATION$2,725.74HILTON HOTELS CORPORATION (HTL0347aa2ec0
TREND EQUITY CAPITAL ESCROW SERTREND EQUITY CAPITAL ESCROW SER3090 PULLMAN STREET COSTA MESA CA 92626-56 : Checking accounts, dmnd depsit$20,169.14SECURITY PACIFIC NATIONAL BANK IRVINE OFFICEed69db1023
TRENDFOCUS INCTRENDFOCUS INC101 1ST STE 522 LOS ALTOS CA 94022-2750CK13: Vendor Checks$57,995.00HEWLETT-PACKARD COMPANY305715c7e7
TREND INCENTIVESINCENTIVES TREND2390 WESTMINSTER AVENUE COSTA MESA CA 92627MS17: Misc Intangible Property$2,512.29PAYPAL3a58940eed
TREND LINE BUILDINGPRODUCTS INCTREND LINE BUILDINGPRODUCTS INCEDWARD WONG 1202 KETTNER BLVD STE 4200 SAN DIEGO CA 92101-000056 : Checking accounts, dmnd depsit$3,688.93UNION BANK OF CALIFORNIA, N.A.500252350e
TRENDMARS INCTRENDMARS INC14839 PROCTOR AVE UNIT E LA PUENTE CA 91746MS17: Misc Intangible Property$7,318.77PAYPAL17645fc40d
TREND MICROMICRO TREND10101 N DEANZA BLVD CUPERTINO CA 95014MS08: Accounts Payable$4,922.30CERIDIAN CORPORATIONfec934df5a
TREND MICRO INCTREND MICRO INC10101 N DE ANZA BLVD 200 CUPERTINO CA 95014-2264MS09: Credit Balance- Accts Rec$4,868.93GOOGLE LLCd3c94db545
TREND OFFSET PRINTING SERVICES INCTREND OFFSET PRINTING SERVICES INC3701 CATALINA STREET C O MARK MADISON LOS ALAMITOS CA 90720MS09: Credit Balance- Accts Rec$3,240.00GOOGLE LLC & AFFILIATES6c562fdf48
TRENDSET PRODUCTS INPRODUCTS IN TRENDSETPO BOX 2829 LAGUNA HILLS CA 92654-2829AC06: Security Deposit$2,672.07FIRST DATA MERCHANT SERVICES2292fc53a5
TRENDSTORAGE INTERNATIONALTRENDSTORAGE INTERNATIONAL170 KNOWLES DRIVE SUITE 2 LOS GATOS CA 95030-000056 : Checking accounts, dmnd depsit$8,461.29SAN JOSE NATIONAL BANK87056a1a67
TREND TECHNOLOGIES INCTREND TECHNOLOGIES INCC/O MS JEAN MAXWELL 2157 S 10TH ST SAN JOSE CA 95112-4113SC01: Dividends$8,253.44PRUDENTIAL FINANCIAL INC8180227803
TREND TECHNOLOGIES INCTREND TECHNOLOGIES INCC/O MS JEAN MAXWELL 2157 S 10TH ST SAN JOSE CA 95112-4113SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$128,881.58PRUDENTIAL FINANCIAL INCe2121253c2
TRENDWESTTRENDWEST2930 GRACE LANE COSTA MESA CA 92626-0-41TR04: Escrow Accounts$8,998.00NEW CENTURY ESCROW INC.ca51488372
TRENDWESTTRENDWEST 00000-0000CK01: Cashier's Checks$6,300.00SANTA CLARA COUNTY FEDERAL CREDIT UNION951fb9bdc1
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TREND WESTERN TECHNICALWESTERN TECHNICAL TREND28441 HIGHRIDGE ROAD SUITE 401 ROLLING HILLS E CA 90274MS09: Credit Balance- Accts Rec$2,964.61JOHNSON CONTROLS INC.2661ed6253
TRENDWEST RESORTSRESORTS TRENDWEST 64 : Escrow check/deposit/Disputed$6,033.00LODES CAPITAL ESCROW, INC.eab637780e
TREND WEST RESORTS INCTREND WEST RESORTS INC335 COCHRANE CIR C O PAT BEELER MORGAN HILL CA 95037MS11: Refunds Due$2,748.48AT&T SERVICES INC.314474ad86
TRENDY BABYBABY TRENDY522 E 20TH UNIT 8 LONG BEACH CA 90806-0000MS08: Accounts Payable$4,055.16TELECHECK SERVICES INC GENERAL LEDGER76bcbd48a9
TRENGOVE GARTHGARTH TRENGOVE35 MCNAMARA STREET PROVINCE ACT PEARCE 2607 CA 0SC20: Credit Balances$4,332.42CHARLES SCHWAB & CO. INC802fa430d3
TRENH KATEKATE TRENH1952 HOSTETTER RD SAN JOSE CA 95131SC08: Shares of Stocks (Rtrnd by PO)SANDISK CORP$54,530.88CITI3baa07f5d2
TRENK DOUGLAS LDOUGLAS L TRENK5685 W ROCHELLE #208 LAS VEGAS NV 89103-SC11 - OTHER CERTS OF OWNERSHIP$0.00RBC CAPITAL MARKETS LLC6729f0feb9
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TRENT BETTY GBETTY G TRENT TR04 - ESCROW ACCOUNTS$5,206.85CHICAGO TITLE AGENCY OF NEVADA INCe24c40cfcd
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TRENT JERRY DJERRY D TRENT8409 DECOSTA AVE WHITTIER CA 90606-3217IN03: Proceeds Due Beneficiaries$4,707.98PRUDENTIAL INSURANCE COMPANYa5c8b56ebc
TRENT JOANJOAN TRENT8409 DECOSTA AVE WHITTIER CA 90606-3217IN03: Proceeds Due Beneficiaries$4,707.98PRUDENTIAL INSURANCE COMPANY1aef7e6d21
TRENTON BONILLA AND MISSIONTRENTON BONILLA AND MISSIONCHILD SUPPORT SERVICES COUNTY CA 92646IN01: Indiv Policy Ben or Claim Paym$3,000.00WAWANESA GENERAL INSURANCEc14ffc434a
TRENTON CITYCITY TRENTONUNKNOWN CA 0CK01: Cashier's Checks$3,726.02COMERICA BANK3bce044d45
TRENTON MARION MOLMARION MOL TRENTON5881 RESERVOIR ROAD GEORGETOWN CA 95634CK13: Vendor Checks$3,205.62BURNS & WILCOX LTDbd787daee8
TRENT RAY G JRRAY G TRENT JR5571 TAFT AVE OAKLAND CA 94618-1518IN03: Proceeds Due Beneficiaries$3,149.49METROPOLITAN LIFE INSURANCE COMPANY4b5b5cb3aa
TRENT RONALDRONALD TRENT465 E 49TH STREET LOS ANGELES CA 90011-0000MS17: Misc Intangible Property$18,769.08COMERICA BANK84beb7ae24
TRENT SHIRLEYSHIRLEY TRENT572 WILLOW AVE HAYWARD CA 94541-2458AC01: Checking Accounts$2,636.07BANK OF THE WEST4eabfcda21
TRENT TONITONI TRENT2230 DWIGHT WAY BERKELEY CA 94704-218408 : Mutual/Money market fundsMultiple$3,639.39PHOENIX TOTAL RETURN FUND INC-fd15ac3f3d
TRENT YVONNE JYVONNE J TRENT1624 CLAY ST FAIRFIELD CA 94533-383111 : SecuritiesPRUDENTIAL FINANCIAL INC$3,393.68PRUDENTIAL FINANCIAL INC DEMUTE COMMON (ec7dfdb6a5
TRENZ ACCESSORIESACCESSORIES TRENZ11427 OXNARD ST APT 13 NORTH HOLLYWOOD CA 91606MS17: Misc Intangible Property$34,207.66FIRST DATA MERCHANT SERVICES8693e835f6
TRENZ ROMANROMAN TRENZC/O CALTAG LABORATORIES 1849 BAYSHORE HWY SUITE 200 BURLINGAME CA 94010TR04: Escrow Accounts$5,518.83U.S. BANK - CTSeb38d0cf6a
TREOSTI RAULMESTARAULMESTA TREOSTI2956 OSTROM AVE LONG BEACH CA 90815-62 : Death benefits$2,877.43METROPOLITAN LIFE INSURANCE COMPANYacd491bac7
TREPANIER CONSTANCE SCONSTANCE S TREPANIERPO BOX 506 STANTON CA 90680-0506IN03: Proceeds Due Beneficiaries$3,061.15JHUSA JOHN HANCOCK LIFE INS CO USA93e4beda36
TREPES IZABELAIZABELA TREPES34655 SKYLARK DR UNION CITY CA 94587IN01: Indiv Policy Ben or Claim Paym$4,149.02GOVERNMENT EMPLOYEES INSURANCE COMPANYe52867ac43
TREPINSKI PHYLLIS JPHYLLIS J TREPINSKI454 E POPPY ST LONG BEACH CA 90805-293582 : Savings accts/crdt union shrs$3,116.58CITIBANK FSB (CA)5d1dfbdc94
TR ERNA S FOX 1996 LIVING TRUST FTR ERNA S FOX 1996 LIVING TRUST F655 EDGEVIEW DRIVE SIERRA MADRE CA 91024SC12: Underlying Shares/Outstand CerPDC ENERGY INC$6,030.32PDC ENERGY COMMONe30deab6a5
TRESCH JOEJOE TRESCH1170 WALKER RD PETALUMA CA 94952-11 : SecuritiesBANK OF AMERICA CORP$13,583.10BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON8e8f7621a1
TRESCONY JOHN ALBERTJOHN ALBERT TRESCONY560 CANAL STREET SUITE F NO 397 KING CITY CA 93930-3456SC19: Dividend Reinvestment PlanPEPSICO INC$7,890.95PEPSICO INC2a629bf1fd
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TRESENRIDER MARY LMARY L TRESENRIDER301 WHITE OAK DR APT 154 SANTA ROSA CA 95409-61 : Credit balances$2,628.99CHARLES SCHWAB & CO., INC.aa0cb1ac43
TRESER MARGARET NMARGARET N TRESER4900 ROSEHEDGE DR 201 LA MESA CA 91941IN03: Proceeds Due Beneficiaries$4,842.66PRUDENTIAL INSURANCE COMPANYc7b2b9be49
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TRES HERMANOSHERMANOS TRES6801 PACIFIC BLVD TRES HERMOANOS HUNTINGTON BEAC CA 90255MS17: Misc Intangible Property$5,685.99BANC OF AMERICA MER SER LLCe009cfac58
TRES HERMANOS 1TRES HERMANOS 16801 PACIFIC BLVD HUNTINGTON PARK CA 90255-76 : Other$6,364.91CARDSERVICE INTERNATIONAL, INCe3e269cee1
TRESIERRAS BROS CORPTRESIERRAS BROS CORPP O BOX 9202 SYLMAR CA 91392-9202MS09: Credit Balance- Accts Rec$4,214.33COCA-COLA REFRESHMENTS USAINCc1a1aae9bc
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TRESIERRAS BROS CORP ABTRESIERRAS BROS CORP ABPO BOX 9202 SYLMAR CA 91392MS16: Misc Outstanding Checks$2,889.66ANHEUSER BUSCH INC8b26932483
TRESOR PUBLICPUBLIC TRESOR 0CK01: Cashier's Checks$2,590.00BANK OF AMERICA - CALIFORNIA-NORTHd114a8d544
TRESSEL GORDONGORDON TRESSEL11401 CENTRAL AVE APT 177 CLAREMONT CA 91711-552783 : Time deposits, CD accounts$4,736.35WASHINGTON MUTUAL BANK, FA63da451e32
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TRI DIMENSIONAL PLUMB PSPTRI DIMENSIONAL PLUMB PSP1106 SECOND ST 310 ENCINITAS CA 92024-500811 : SecuritiesEQUUS TOTAL RETURN INC$4,370.84EQUUS II INC COMMONcbb4714e65
TRI-DISTRICT FOUNDATIONTRI-DISTRICT FOUNDATION111 W TELEGRAPH STE 200 CARSON CITY NV 89703-4136AC02 - SAVINGS ACCOUNTS$5,882.63BANK OF THE WESTd2182d4d71
TRIEBIG ELSIE WELSIE W TRIEBIG84 ALTA VISTA DR SANTA CRUZ CA 95060-3350SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$3,888.89COMCAST CORPORATION287dbb9297
TRIEBIG ELSIE WASHBURNELSIE WASHBURN TRIEBIG84 ALTA VISTA DR SANTA CRUZ CA 95060-3350SC13: Funds for Liquidation$6,150.00AT&T INC5bd3b9dd1d
TRIEBURG LUZIELUZIE TRIEBURG101 CALIFORNIA ST SAN FRANCISCO CA 94111-68 : Insurance claim checks$2,999.00TOPA INSURANCE COeb3d7f082a
TRIER JEANNETTE KJEANNETTE K TRIER2170 E HARMON AVE APT 330 LAS VEGAS NV 89119-7840AC02 - SAVINGS ACCOUNTS$26,588.34WELLS FARGO BANK NV NAab9d965131
TRIESENBERG ANNA JANNA J TRIESENBERG435 E 1ST RUSSELL KS 67665IN03: Proceeds Due Beneficiaries$9,714.39AMERICAN GENERAL LIFE INSURANCE COMPANY2697dc58a7
TRIESENBERG RICHARDRICHARD TRIESENBERG2299 NEWHALL ST SANTA CLARA CA 95050IN03: Proceeds Due Beneficiaries$9,714.39AMERICAN GENERAL LIFE INSURANCE COMPANY35e2d1205e
TRIETSCH PAUL EPAUL E TRIETSCH11855 MAGNOLIA BLVD N HOLLYWOOD CA 91607-2843IN03: Proceeds Due Beneficiaries$2,867.99METROPOLITAN LIFE INSURANCE COMPANY2f79261910
TRIEU DUCDUC TRIEU9711 SINCLAIR CIR GARDEN GROVE CA 92844-3247SC12: Underlying Shares/Outstand CerMETLIFE INC$2,746.64METLIFE INCad3dc6f17e
TRIEU DUNGDUNG TRIEU15568 BROOKHUSRT ST SUITE 365 WESTMINSTER CA 92683CK01: Cashier's Checks$2,786.30CITIBANK N. A.7f5f8b07a9
TRIEU KELLY MKELLY M TRIEU6 STONEBROOK IRVINE CA 92620SC20: Credit Balances$6,134.80TD AMERITRADE CLEARING INC.e39056139e
TRIEU MIKE DMIKE D TRIEU309 N NICHOLSON AVE APT 2 MONTEREY PARK CA 91755-1873AC01: Checking Accounts$3,322.56WELLS FARGO BANK NAc456167cc6
TRIEU WENDYWENDY TRIEU821 MANLEY DR SAN GABRIEL CA 91776-2326SC12: Underlying Shares/Outstand CerMultiple$3,177.96METLIFE INCf6548ad515
TRIEU XUANXUAN TRIEU10352 FINCHLEY AVE WESTMINSTER CA 92683IN07: Other Amounts Due Under Policy$2,797.00METROPOLITAN LIFE INSURANCE COMPANYbe3a1be7f3
TRIEU XUAN LXUAN L TRIEU CK01: Cashier's Checks$3,871.98CATHAY BANK211b7552f2
TRIFF EVALINEEVALINE TRIFF888 PROSPECT ST STE 301 LA JOLLA CA 92037-68 : Insurance claim checks$4,223.38METROPOLITAN LIFE INSURANCE COMPANY9f500c16db
TRIFI ENTERTAINMENTINCENTERTAINMENTINC TRIFI1321 7TH ST STE 205 SANTA MONICA CA 90401-85 : Vendor payments$8,552.28TECHNICOLOR VIDEOCASSETTE INC5015d02754
TRIF IGORIGOR TRIF8500 BURTON WAY APT 609 LOS ANGELES CA 90048-3395AC02: Savings Accounts$10,007.55JPMORGAN CHASE BANK N.A. (703)8ee92d48e9
TRI-FILLET WELD INCT