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Owner Name Alternate Name Address Property Type Property Name Amount Reported By ID
TRINH THOMASTHOMAS TRINHEL SEGUNDO EL SEGUNDO CA 90245AC01: Checking Accounts$4,344.66METRO UNITED BANK29b903c43f
TRINH THUANTHUAN TRINH1114 MYRTLE DR SUNNYVALE CA 94086MS08: Accounts Payable$6,854.13TOYOTA MOTOR CREDIT COPORATION6f859161d4
TRINH THUONG THUONGTHUONG THUONG TRINH9231 DICKENS CIR WESTMINSTER CA 92683-6549AC01: Checking Accounts$3,630.63BANK OF AMERICA - CALIFORNIA8dd668b574
TRINH TUYETTUYET TRINH529 POPPY CIR BENICIA CA 94510-3715IN03: Proceeds Due Beneficiaries$9,423.95RIVERSOURCE LIFE INSURANCE COfa5cbbe1e3
TRINH VINH Q MR.TRINH VINH Q MR.46 CARMEL AVE BROADMOOR VLG CA 94015TR03: Funds held in Fiduciary Cap.$133,968.46AFFINIA DEFAULT SERVICES LLC822d5d6458
TRINH VINH TRINHVINH TRINH TRINH2593 GLEN KELLER CT SAN JOSE CA 95148AC01: Checking Accounts$2,713.35CATHAY BANK9568aea99f
TRINH VIVIANVIVIAN TRINH 0MS05: Customer Overpayments$3,780.80BAYVIEW LOAN SERVICING LLC811a42ce48
TRINH WAYWAY TRINH2910 W. BALL ROAD # 68 ANAHEIM CA 92804IN02: Group Policy Benefits or Claim$2,904.37WELLPOINT INCaa3b144674
TRINICON INCTRINICON INC CA 79 : Refunds$2,600.00PACIFIC GAS & ELECTRIC COMPANY5356321323
TRINIDAD EDWIN LEDWIN L TRINIDAD19238 ESTANCIA WAY APPLE VALLEY CA 92308MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAc5d8a1d76d
TRINIDAD FERDINANDFERDINAND TRINIDAD16416 SUNSTONE DR SAN DIEGO CA 92127-4405AC02: Savings Accounts$29,378.85BANK OF AMERICA - CALIFORNIA10f09591d3
TRINIDAD FERDINANDFERDINAND TRINIDAD16416 SUNSTONE DR SAN DIEGO CA 92127-4405AC01: Checking Accounts$4,236.36BANK OF AMERICA - CALIFORNIA1712254d7b
TRINIDAD FERNANDOFERNANDO TRINIDAD8 INVERNESS DR SAN FRANCISCO CA 94132--56 : Checking accounts, dmnd depsit$4,850.29BANK OF AMERICA N.A. BRANCH:0272-GENEVA-MISSION BRANCH6aa4d3cfd6
TRINIDAD JUAN BACANIJUAN BACANI TRINIDAD 0CT01: Escrow Funds$4,069.44HOMESTEAD ESCROW - BEVERLY HILLS6972f82a65
TRINIDAD LEOBARDOLEOBARDO TRINIDAD2150 MEADOWBROOK CT UNIT 14 SANTA ROSA CA 95403IN01: Indiv Policy Ben or Claim Paym$2,717.22PHILADELPHIA INDEMNITY INS. COa6204e9603
TRINIDAD NANCY ELIZNANCY ELIZ TRINIDAD1520 BOYNTON AVE OROVILLE CA 95966-11 : SecuritiesBANK OF AMERICA CORP$11,333.67BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON279d3e581b
TRINIDAD NANCY ELIZABETHNANCY ELIZABETH TRINIDAD1550C MYERS ST OROVILLE CA 95965-4965SC19: Dividend Reinvestment PlanBANK OF AMERICA CORP$3,220.57BANK OF AMERICA9653c30e85
TRINITY CARE O CEL PSTTRINITY CARE O CEL PST532 TRINITY ST FRESNO CA 93706-1865SC08: Shares of Stocks (Rtrnd by PO)STANCORP FINANCIAL GROUP INC$4,636.00STANCORP FINANCIAL GROUP INC.489f44be28
TRINITY COLL GRAD STUDIES BKSTTRINITY COLL GRAD STUDIES BKST ANAHEIM CA 0CK13: Vendor Checks$3,593.97HARCOURT INC.056ad376f6
TRINITY CONSULTING SERVICES LLCTRINITY CONSULTING SERVICES LLC17310 REDHILL AVE STE 135 IRVINE CA 92614-0000AC01: Checking Accounts$4,996.43UNION BANK N.A.dfbe5f526a
TRINITY COUNTY COLLECTORCOUNTY COLLECTOR TRINITY101 COURT STREET WEAVERVILLE CA 96093MS11: Refunds Due$3,580.4021100 CAPITAL ONE NATIONAL ASSOCIATIONf8862d66ce
TRINITY COUNTY TAX COLLECTORTRINITY COUNTY TAX COLLECTORUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,903.76BANK OF AMERICA - CALIFORNIAadac017d51
TRINITY COUNTY TITLE COTRINITY COUNTY TITLE CO 0CK01: Cashier's Checks$4,200.00UMPQUA BANK67e1e0a7d9
TRINITY CP INCTRINITY CP INC10 ALMADEN BLVD S1 SAN FRANCISCO CA 95113MS99: Aggregrate Item$10,128.73UPCF TRANSFER3c20a1ebb5
TRINITY CUSTOM BROKERSCUSTOM BROKERS TRINITYUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$4,525.44BANK OF AMERICA - CALIFORNIA87ace1b282
TRINITY FAITH BAPTIST CHURCHTRINITY FAITH BAPTIST CHURCH746 3RD ST RODEO CA 94572IN05: Premium Refund$2,906.00AMCO INSURANCE COdd24a5e068
TRINITY FINANCIAL SERVICES LLCTRINITY FINANCIAL SERVICES LLC2618 SAN MIGUEL DR STE 303 NEWPORT BEACH CA 92660CK05: Drafts$15,176.06SANTA ROSA COUNTY CLERK OF CIRCUIT COURTee1ca75df0
TRINITY INTERNATIONAL INCTRINITY INTERNATIONAL INC2235 E FLAMINGO RD 201 G LAS VEGAS NV 89119SC20 - CREDIT BALANCES$9,354.29NATIONAL FINANCIAL SERVICES LLC793290bccd
TRINITY LUMBER COMPANYTRINITY LUMBER COMPANYPO BOX 277550 SACRAMENTO CA 95827MS11: Refunds Due$2,800.52SUTTER WEST BAY HOSPITALS DBA CPMC91ecdd15b9
TRINITY MANAGEMENT GROUP INCTRINITY MANAGEMENT GROUP INCC/O BB DREDGING COMPANY SAN FRANCISCO CA 94103SC08: Shares of Stocks (Rtrnd by PO)Multiple$2,532.29NATIONAL HOLDINGS CORP1b11f7e538
TRINITY MANAGEMENT SERVICESMANAGEMENT SERVICES TRINITYUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,348.00BANK OF AMERICA - CALIFORNIAbd4a663fd0
TRINITY MANAGEMENT SERVICESMANAGEMENT SERVICES TRINITY 0CK07: Money Order$2,557.00WELLS FARGO & COMPANY66d1ac8766
TRINITY MANAGEMENT SERVICESMANAGEMENT SERVICES TRINITY333 BAY STREET SAN FRANCISCO CA 94133-1997MS08: Accounts Payable$6,116.00MMS USA HOLDINGS INC.eb792d653e
TRINITY MEDICAL INCTRINITY MEDICAL INC2953 HARBOR BLVD COSTA MESA CA 92626AC06: Security Deposit$80,479.19GLOBAL PAYMENTS INC.6996f6100d
TRINITY MISSION CHURCHMISSION CHURCH TRINITYPO BOX 175 YUBA CITY CA 95992--56 : Checking accounts, dmnd depsit$19,707.98BANK OF AMERICA NT&SA BRANCH:0599-PACIFIC BEACH BRANCH1e6f949560
TRINITY MUSICTRINITY MUSICUNKNOWN UNKNOWN CA 76 : Other$3,010.89EMI BLACKWOOD MUSIC INC AND AFFILIATESbbcbdcf0d4
TRINITY PLZ SURG CTRTRINITY PLZ SURG CTR10200 TRINITY PKWY STOCKTON CA 95219-7287MS09: Credit Balance- Accts Rec$2,512.94JOHNSON & JOHNSON827d7cd4f1
TRINITY PROPERTY CONSULTANTSPROPERTY CONSULTANTS TRINITY4685 MACARTHUR CT STE 400 4685 MACARTHUR CT STE 400 NEWPORT BEACH CA 0MS11: Refunds Due$9,968.21THE HOME DEPOT U.S.A. INC.d276ef646c
TRINITY PROPERTY MANAGEMENTTRINITY PROPERTY MANAGEMENT ?? 0CK01: Cashier's Checks$2,800.00MISSION FEDERAL CREDIT UNION49ec16c645
TRINITY WHOLESALE INCTRINITY WHOLESALE INC14201 ROXANNE WESTMINSTER CA 92683-56 : Checking accounts, dmnd depsit$3,627.60BANK OF AMERICAb3629686bb
TRINKLE DR JACKDR JACK TRINKLE2217 SUNRISE AVE #11 LAS VEGAS NV 89101AC02 - SAVINGS ACCOUNTS$7,072.95BANK OF AMERICAa816e8fa2a
TRINNOVATIONS LLCTRINNOVATIONS LLC29970 TECHNOLOGY DRIVE STE 117 MURRIETA CA 92563MS08: Accounts Payable$10,800.00REALPAGE INC.c018af6fef
TRINNOVATIONS LLC XXXLLC XXX TRINNOVATIONS29970 TECHNOLOGY DR #71 MURRIETA CA 92563IN05: Premium Refund$4,211.00ANTHEM INCf6b5e858b8
TRINO JOSEPH JJOSEPH J TRINOC/O GLEN PERVIS BAKERSFIELD CA 93307-225311 : SecuritiesGOLDEN WEST FINANCIAL CORP$33,396.48GOLDEN WEST FINANCIAL CORP COMMON356db22ecd
TRINTON NATIONAL INSURANCENATIONAL INSURANCE TRINTONPO BOX 3245 WESTLAKE VILLAG CA 91339-76 : Other$3,077.28STATE OF ARIZONA21d2fa4921
TRIOCEAN SEAFOODSEAFOOD TRIOCEAN644 GLADYS AVE LOS ANGELES CA 90021IN05: Premium Refund$2,844.00KRAMER WILSON COMPANY INSURANCE SERVICES20b5be3213
TRIO DESIGN GROUPTRIO DESIGN GROUP10373 ROSELLE ST STE 100 SAN DIEGO CA 92121MS11: Refunds Due$2,564.41YAHOO! INC.8a44db1a61
TRIO KARENKAREN TRIO780 GALLEGOS TERRACE FREMONT CA 94539-5233SC12: Underlying Shares/Outstand CerNETAPP INC$5,936.77MORGAN STANLEY (GRA)8351b3b58c
TRIO KNITTING MILLS INC EMPLOYEES PENS TTRIO KNITTING MILLS INC EMPLOYEES PENS T10/1/73 2390 OAK RIDGE WY VISTA CA 92083-0000SC19: Dividend Reinvestment PlanINTL BUSINESS MACHINES CORP$10,840.41INTERNATIONAL BUSINESS MACHINES CORP8fcec11c2d
TRIOLA JOSEPH AJOSEPH A TRIOLA7065 W ANN RD STE 130-637 LAS VEGAS NV 89130IN01 - IND POLICY-BENEFITS, CLAIMS$32,829.48STATE FARM FIRE AND CASUALTY COMPANY13a2f05414
TRIOLO SAMMI LSAMMI L TRIOLO6455 IRWIN COURT OAKLAND CA 94609MS11: Refunds Due$2,752.26JPMORGAN CHASE BANK N.A. (500005)f9e5641905
TRIO MUSIC CO INCTRIO MUSIC CO INC9320 WILSHIRE BLVD SUITE 200 ATTN:DIRECTOR OF ROYALTIES WI BEVERLY HILLS CA 90212MS09: Credit Balance- Accts Rec$4,560.13SONY/ATV MUSIC PUBLISHING LLCe93d7350cb
TRIO MUSIC COMPANY INCTRIO MUSIC COMPANY INC9000 SUNSET BLVD SUITE 1107 LOS ANGELES CA 90069-85 : Vendor payments$5,000.00BEST BUY CO INCd9a200aca8
TRIOTHIN LLCTRIOTHIN LLCC/O JAY MCDONALD PO BOX 1350 RENO NV 89504MS17 - MISC INTANGIBLE PERSONAL PROP$17,371.87FIRST DATA MERCHANT SERVICES07dae285ce
TRI-PACIFIC HOMESHOMES TRI-PACIFIC9939 HILBERT MURRIETA CA 92362-79 : Refunds$3,015.93SOUTHERN CALIFORNIA EDISON COMPANYff764d1826
TRIPALDI ANTOINETTEANTOINETTE TRIPALDI8136 HOLY CROSS PLACE LOS ANGELES CA 90045MS14: Pension and Profit Sharing$2,529.21U.S. BANK - PARSfddcaaa855
TRIPATHY DEEPAKDEEPAK TRIPATHY657 ESCUELA AVE APT 5 MOUNTAIN VIEW CA 94040-2048SC16: Mutual FundsVANGUARD PRIME MNY MKT FUND$3,099.48PRIME MONEY MKT FUNDe5ce0304b1
TRI PEAK INVESTMENTSPEAK INVESTMENTS TRIPO BOX 801851 SANTA CLARITA CA 91380-1851MS09: Credit Balance- Accts Rec$2,913.43CAPITAL ONE BANK NATIONAL ASSOCIATION572fac3655
TRI PEARL INCTRI PEARL INC535 RAMONA STREET PALO ALTO CA 943-0179 : Refunds$2,890.00TRUCK INSURANCE EXCHANGEe1914c1576
TRIPE KIRK SKIRK S TRIPE3100 JERSEY WAY APT 3 SACRAMENTO CA 95821IN03: Proceeds Due Beneficiaries$4,651.00METROPOLITAN LIFE INSURANCE COMPANYbe4f9d1524
TRIPE KIRK S ESTTRIPE KIRK S EST3100 JERSEY WAY APT 3 SACRAMENTO CA 95821IN03: Proceeds Due Beneficiaries$4,651.00METROPOLITAN LIFE INSURANCE COMPANYf1a16072f8
TRIPICCHIO ANGELINAANGELINA TRIPICCHIO3158 W AVE LOS ANGELES CA 90001IN04: Proceeds from Matured Policies$2,575.52PRUDENTIAL INSURANCE COMPANYab72ee9de7
TRIPLE A EGG RANCHTRIPLE A EGG RANCHLEONARD BRUTOCAO 1060 W SAN BERNARDINO RD COVINA CA 91722-79 : Refunds$3,980.00FARM CREDIT SERVICES OF SOUTHERN CALIFORNIA3c5d34fce0
TRIPLE A PRODUCTIONS INCTRIPLE A PRODUCTIONS INCACCTS PAYABLE 1600 ROSECRANS AVE BLDG 1 MANHATTAN BEACH CA 90266MS08: Accounts Payable$3,262.73HERC RENTALS INC72058191fb
TRIPLE B FARMSFARMS B TRIPLE10447 BUENA VISTA RD BAKERSFIELD CA 93311CK13: Vendor Checks$3,708.00SYNGENTA CROP PROTECTION INC93a060881e
TRIPLE B FORWARDERSFORWARDERS B TRIPLE19700 MAGELLAN DR TORRANCE CA 90502MS08: Accounts Payable$2,634.18RAYTHEON COMPANY INC340d815e8b
TRIPLE CHECK INCOME TAX STRIPLE CHECK INCOME TAX S721 S GRAMERCY PL LOS ANGELES CA 90005-3166AC03: Mature CD or Save Cert$3,990.35FDIC-10015-WAMU7c9e2a790c
TRIPLE CHECK INCOMETAX SERVICETRIPLE CHECK INCOMETAX SERVICE4350 EXECUTIVE DRIVE SAN DIEGO CA 92121-64 : Escrow check/deposit/Disputed$4,611.20EOP OPERATING LIMITED PARTNERSHIP27a10a9e4b
TRIPLE CHECK INCOME TAX SVCTRIPLE CHECK INCOME TAX SVC18016 S CRENSHAW BL TORRANCE CA 90504AC01: Checking Accounts$14,904.24CALIFORNIA NATIONAL BANK03aee62702
TRIPLE CROWN AUTO SALESTRIPLE CROWN AUTO SALESUNKNOWN UNKNOWN 0CK01: Cashier's Checks$7,000.00BANK OF AMERICA - CALIFORNIA1398a5fd96
TRIPLE CROWN CLUBTRIPLE CROWN CLUB401 ROCKEFELLER IRVINE CA 92612MS17: Misc Intangible Property$3,670.41PAYPAL72fc3de11b
TRIPLE CROWN PRCROWN PR TRIPLE 60 : Court settlements$3,984.12FIREMAN'S FUND INSURANCE COMPAb7a207305a
TRIPLE DIAMOND GROUP INCTRIPLE DIAMOND GROUP INC442 W BONITA AVE SAN DIMAS CA 91773CK15: Other Outstanding Official Cks$4,309.58M & T BANKd2ccfccfb2
TRIPLE E B COTRIPLE E B COUNKNOWN 0CK01: Cashier's Checks$4,703.55UNION BANK N A6616a8508c
TRIPLE E PRODUCE INCTRIPLE E PRODUCE INCPO BOX 239 CONTROLLER TRACY CA 95378-0239IN03: Proceeds Due Beneficiaries$3,586.42PRUDENTIAL INSURANCE COMPANY3a337ef0c6
TRIPLE H. MORTGAGETRIPLE H. MORTGAGE520 CARSON PLAZA COURT CARSON CA 64 : Escrow check/deposit/Disputed$11,568.87LAWYERS TITLE COMPANYb4a30ce440
TRIPLE H PHARMACYTRIPLE H PHARMACYC/O LAUREL GLAZE PO BX 711186 SAN DIEGO CA 92171-0000MS11: Refunds Due$5,261.50FIRST DATA MERCHANT SERVICES6b72d19298
TRIPLE J DRUGSDRUGS J TRIPLEC/O BANK OF AMERICA-CEDAR/ASHLAN 76 : Other$3,919.70SECURITY PACIFIC NATL BANK #12deafdab34
TRIPLE L DISTRIBUTING CO INCTRIPLE L DISTRIBUTING CO INCDBA: VOSLAU INC 22673 WILMINGTON AVE CARSON CA 90745MS11: Refunds Due$2,591.32ONE BEACON INSURANCE6ba83740df
TRIPLE LINDY PUBLISHINGLINDY PUBLISHING TRIPLE9100 WILSHIRE BLVD SUITE 725E BEVERLY HILLS CA 90212MS17: Misc Intangible Property$2,909.82WARNER MUSIC GROUP INC.444af00d1a
TRIPLE NET PROPERTIESNET PROPERTIES TRIPLE1551 N TUSTIN AVE STE 650 SHANNON ALTER SANTA ANA CA 92705-8664MS16: Misc Outstanding Checks$6,853.92SAFECO INS CO OF AMERICAb7333b5c2b
TRIPLENET PROPERTIESPROPERTIES TRIPLENET 0CK07: Money Order$5,644.35WELLS FARGO & COMPANY2876849a52
TRIPLE NET PROPERTIES LLCTRIPLE NET PROPERTIES LLC1551 N TUSTIN AVE. SUITE #200 SANTA ANNA CA 92705MS08: Accounts Payable$2,692.05XO COMMUNICATIONS SERVICES LLC8f6604ae0f
TRIPLE P INCTRIPLE P INC776 MESA DR CAMARILLO CA 93010-134011 : SecuritiesTARRAGON CORPORATION$12,612.71TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD2ca645a196
TRIPLE POWER ENTERPRISE INCTRIPLE POWER ENTERPRISE INCFOR DMV 83 : Time deposits, CD accounts$11,298.37CALIFORNIA BANK & TRUSTc9eaf07d93
TRIPLE RING TECHNOLOGIESRING TECHNOLOGIES TRIPLE39655 EUREKA DRIVE NEWARK CA 94560MS09: Credit Balance- Accts Rec$4,985.78AVNET INC868c90a872
TRIPLE STAR WELDING INCTRIPLE STAR WELDING INC CK01: Cashier's Checks$2,960.22RABOBANK N. A.bfcb7c8917
TRIPLE STEP FOR THE CURETRIPLE STEP FOR THE CUREPO BOX 638 MILL VALLEY CA 94941MS17: Misc Intangible Property$10,931.63PAYPALf4f336ab9f
TRIPLE TIME INCTRIPLE TIME INC17800 S MAIN ST CARSON CA 90745-68 : Insurance claim checks$4,169.93YASUDA FIRE & MARINE INSURANCE CO OF AMERICA1fa16fc7f9
TRIPLE TIME INCTRIPLE TIME INC 56 : Checking accounts, dmnd depsit$2,954.96UNION BANK OF CALIFORNIA6f9d4ef6a2
TRIPLET JOY LJOY L TRIPLET3009 HALEY ST BAKERSFIELD CA 93305-80 : Royalties/residuals$4,992.50STATE OF OKLAHOMAdae64e75ad
TRIPLETS GOURMET LLCTRIPLETS GOURMET LLC1642 SAN YSIDRO DR BEVERLY HILLS CA 90210-2113AC01: Checking Accounts$60,120.60BANK OF AMERICA - CALIFORNIA5e711dce31
TRIPLETT CLAYTONCLAYTON TRIPLETT119 FRANKLIN ST APT 9 REDWOOD CITY CA 94063-183656 : Checking accounts, dmnd depsit$5,832.13BANK OF AMERICA - FLORIDA83c3b4de39
TRIPLETT INCTRIPLETT INC265 UNION MILLS RD SUN VALLEY NV 89433SD01 - CONTENTS-SAFE DEPOSIT BOXES$9,160.00NEVADA STATE BANKca0b9b8bf3
TRIPLETT LANCELANCE TRIPLETT3451 35TH AVE # 2 OAKLAND CA 94619-135311 : SecuritiesWALGREEN CO$3,506.70WALGREEN CO.b4e7059f35
TRIPLETT ROBERTROBERT TRIPLETT926 2ND STREET BAKERSFIELD CA 93304CT05: Other Court Deposits$3,481.78PAYNE COUNTY COURT CLERKfa098912fc
TRIPLETT RONALDRONALD TRIPLETT255 BERGEDO DR OAKLAND CA 94603-3509MS14: Pension and Profit Sharing$6,935.03DELAWARE CHARTER GUAR & TRUSTbd5cf4704f
TRIPLETT RONALD DRONALD D TRIPLETT255 BERGEDO DR OAKLAND CA 94603-3509AC01: Checking Accounts$6,939.47BANK OF AMERICA - CALIFORNIA82f4306c57
TRIPLETT ROSALYN MROSALYN M TRIPLETT2994 WALDORF DR RIVERSIDE CA 92507-3163IN02: Group Policy Benefits or Claim$4,529.25AFLAC OF COLUMBUS1497071db3
TRIPLE T TRUSTTRIPLE T TRUSTJAMES F. LONG 2365 FULTON ROAD SANTA ROSA CA 95403-000064 : Escrow check/deposit/Disputed$2,756.26FIRST AMERICAN TITLE INSURANCE COMPANY5d8463e471
TRIPLETT VERAVERA TRIPLETT1320 LOWERY ST SIMI VALLEY CA 93065-11 : SecuritiesSCE CORP$2,990.40SOUTHERN CALIFORNIA EDISON COMPANYc5ad78dd6d
TRIPODES MARY JMARY J TRIPODES1310 GATES PL SOUTH PASADENA CA 91030-3623SC01: Dividends$3,366.00SOUTHERN CALIFORNIA EDISON30005f9eeb
TRIPODES MARY JMARY J TRIPODES1310 GATES PL SOUTH PASADENA CA 91030-3623SC01: Dividends$3,825.00PACIFIC GAS & ELECTRIC COeaef26cdb4
TRIPODES PETER JPETER J TRIPODES1310 GATES PL SOUTH PASADENA CA 91030-3623SC01: Dividends$3,366.00SOUTHERN CALIFORNIA EDISONfad0864357
TRIPODES PETER JPETER J TRIPODES1310 GATES PL SOUTH PASADENA CA 91030-3623SC01: Dividends$3,150.00PACIFIC GAS & ELECTRIC CO7a30ddf3f1
TRIPODES TR 82TER JTRIPODES TR 82TER JUA 12/2/92 SOUTH PASADENA CA 91030-3623SC13: Funds for Liquidation$15,300.00NATIONAL GRID33292cf38f
TRIPOD RESEARCH DESIGN INCTRIPOD RESEARCH DESIGN INCCO GRACE LIO ZAIKEI HISAYA CENTRAL HEIGHTS 3 19 14 MARUNOUCHI NAKA KU AC01 - CHECKING ACCOUNTS$17,162.02CITIBANK NA137643aec4
TRIPOD RESEARCH DESIGN INCTRIPOD RESEARCH DESIGN INCZAIKEI HISAYA CENTRAL HEIGHTS 3 19 14 MARUNOUCHI NAKA KU NAGOYA 460 0002 JPN AC02 - SAVINGS ACCOUNTS$46,103.19CITIBANK NA44da20e2f5
TRIPOINT CAPITAL CORPORATIOCAPITAL CORPORATIO TRIPOINT2121 E PACIFIC COAST HIGHWAY SUITE 200 CORONA DEL MAR CA 92625TR04: Escrow Accounts$5,500.53WILSON & ASSOCIATES PLLCb0b22d59b1
TRI POINTE HOMES ATTN: KATHY SAMPSONTRI POINTE HOMES ATTN: KATHY SAMPSON19520 JAMBOREE SUITE 200 IRVINE CA 92612MS08: Accounts Payable$14,834.26MICROSOFT CORPORATIONd4ebd82256
TRI POINTE HOMES INCTRI POINTE HOMES INC19540 JAMBOREE RD STE 300 IRVINE, CA 92612TT: TTC - Payment Exceptions$2,978.3153b0fd8753
TRI POINTE HOMES INC.TRI POINTE HOMES INC.2010 CROW CANYON PLACE #420 SAN RAMON CA 94583CT01: Escrow Funds$34,927.00FIRST AMERICAN TITLE COMPANYb40847e718
TRI POINTE HOMES INC.TRI POINTE HOMES INC.19520 JAMBOREE RD STE 200 IRVINE CA 92612CT01: Escrow Funds$10,000.00FIRST AMERICAN TITLE COMPANY88ad4ba7f4
TRI POWER GROUP INCTRI POWER GROUP INC2301 ARMSTRONG ST STE 101 LIVERMORE CA 94551MS08: Accounts Payable$8,400.81OEG INC.7087949705
TRI-POWER, INC. ANDTRI-POWER, INC. AND11727 ARKANSAS STREET ARTESIA CA 90701-60 : Court settlements$7,572.30FIREMAN'S FUND INSURANCE COMPA369d262136
TRIPP ELIZABETHELIZABETH TRIPP2567 GREEN STREET SAN FRANCISCO CA 94123-11 : SecuritiesMultiple$4,807.60CITICORP COMMON90275ecb04
TRIPPE RUE PRUE P TRIPPE1115 IRWIN ST SAN RAFAEL CA 94901-332108 : Mutual/Money market fundsSCUDDER MNGED MUNI BOND FDA$6,986.97SCUDDER MANAGED MUNICIPAL BOND FUND-A15ba3f45ca
TRIPP GARY WGARY W TRIPPUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$4,366.81BANK OF AMERICA - CALIFORNIA016fb7c797
TRIPP JACQUELINE RJACQUELINE R TRIPP5270 OLD REDWOOD HWY SANTA ROSA CA 74 : Matured/terminated policies$3,240.00CALIFORNIA WESTERN STATE LIFE INSURANCE CO64038ffdf5
TRIPP JAMES AJAMES A TRIPP2169 PERKINS WAY SACRAMENTO CA 95818-4342AC01: Checking Accounts$3,206.88FDIC-10015-WAMUbfadc5535f
TRIPP J B JRB J TRIPP JR6610 STARSTONE PLACE RANCHO CUCAMONGA CA 91739MS14: Pension and Profit Sharing$3,618.93U.S. BANK - PARSa3c64895b2
TRIPP JOSIE MARIEJOSIE MARIE TRIPP347 W 20TH ST SAN BERNARDINO CA 92405CK01: Cashier's Checks$4,750.00BANK OF AMERICA - GEORGIAa721ca58b6
TRIPP JT TEN LINDA ETRIPP JT TEN LINDA E 0SC16: Mutual FundsT ROWE PRICE MID CAP VALUE$6,317.41T. ROWE PRICE SERVICES INC.9994d2bd25
TRIPP JT WROS C WTRIPP JT WROS C W4000 W TWAIN #112 LAS VEGAS NV 89103-1873SC12 - UNDERLYING SHARES/OWNER CERTS$0.00PRUDENTIAL EQUITY GROUP3e7be79224
TRIPP JT WROS DORISTRIPP JT WROS DORIS4000 W TWAIN #112 LAS VEGAS NV 89103-1873SC12 - UNDERLYING SHARES/OWNER CERTS$0.00PRUDENTIAL EQUITY GROUP76b7acdec8
TRIPPLEHORN JOHNJOHN TRIPPLEHORN2329 MISSION ST 6 SAN FRANCISCO CA 94110-1826IN03: Proceeds Due Beneficiaries$2,680.00JHUSA3993b8199a
TRIPPLEHORN JOHNJOHN TRIPPLEHORN2329 MISSION ST 6 SAN FRANCISCO CA 94110-1826IN03: Proceeds Due Beneficiaries$2,680.00JHUSA0813d4d71c
TRIPPLEHORN MARGARET AMARGARET A TRIPPLEHORN2329 MISSION ST 6 SAN FRANCISCO CA 94110-1826IN03: Proceeds Due Beneficiaries$2,680.00JHUSA29aab5adb9
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TRISTAN BERNARDINABERNARDINA TRISTAN41445 CACTUS VALLEY RD HEMET CA 92343-64 : Escrow check/deposit/Disputed$3,000.00RAMONA ESCROW INC4cb5fbbfbc
TRISTAN JOSEJOSE TRISTAN41445 CACTUS VALLEY RD HEMET CA 92343-64 : Escrow check/deposit/Disputed$3,000.00RAMONA ESCROW INC83da7d90b4
TRISTANT DOMINIQUEDOMINIQUE TRISTANT511 W. MAITLAND ONTARIO CA 91761-82 : Savings accts/crdt union shrs$4,646.54FIRST FEDERAL SAVINGS AND LOAN - OF SAN GABRIEL VALLEYce1a754631
TRISTANT GENEGENE TRISTANT511 W. MAITLAND ONTARIO CA 91761-82 : Savings accts/crdt union shrs$4,646.54FIRST FEDERAL SAVINGS AND LOAN - OF SAN GABRIEL VALLEY5b48d5cd47
TRISTAO GEORGEGEORGE TRISTAO551 HARLOE PISMO BEACH CA 93449-11 : SecuritiesBANK OF AMERICA CORP$4,671.89BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON9047241cd8
TRISTAO JULIE AJULIE A TRISTAO30 PALETINE #341 IRVINE CA 92612MS08: Accounts Payable$2,972.38MEMORIAL HEALTH SERVICES066cf3f336
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TRISTARTRISTARP O BOX 19962 SANTA ANA CA 92711MS05: Customer Overpayments$2,610.00MCKESSON CORPORATION0b36798ae6
TRISTARTRISTARPO BOX 277490 SACRAMENTO CA 95827MS11: Refunds Due$3,622.56JOHN MUIR HEALTH - CONCORD46fac7aac2
TRISTARTRISTARP O BOX 31077 RET NO CURRENT ADD 01 11 05 WALNUT CREEK CA 94598MS08: Accounts Payable$5,265.90FHGC-HEALTH NET PLUS7f43b84fd6
TRISTAR ATTN NANCY HENDERSON 100 OCEANG ATE #700TRISTAR ATTN NANCY HENDERSON 100 OCEANG ATE #700 LONG BEACH CA 90802UT03: Refunds or Rebates$6,056.71ST JOSEPH HOSPITAL146ff67637
TRI-STAR CO INCTRI-STAR CO INC7385 EAST COAST HIGHWAY CORONA DEL MAR CA 92651-56 : Checking accounts, dmnd depsit$5,588.82STATE COMPENSATION INSURANCE FUND5a2fcd386a
TRI STAR ELECTRONICSSTAR ELECTRONICS TRI362 MAIN ST VENICE CA 90291-252411 : SecuritiesNORTECH SYSTEMS INCORPORATED$5,595.26NORTECH SYSTEMS INC COMMON (NS01)d3aaef484b
TRI STAR ELECTRONICS INCTRI STAR ELECTRONICS INC2201 ROSECRANS AVE EL SEGUNDO CA 90245-85 : Vendor payments$3,250.00LOCKHEED MARTIN CORPORATIONb447fc5997
TRISTAR ENERGY PARTNERS II LPTRISTAR ENERGY PARTNERS II LP18627 BROOKHURST ST STE 352 FOUNTAIN VALLEY CA 92708AC01: Checking Accounts$10,121.95BANK OF AMERICA - CALIFORNIA-SOUTHbb22dbbe93
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TRI STAR INTERNATIONALTRI STAR INTERNATIONAL2350 MARCONI PL. SUITE 102 SAN DIEGO CA 92173-000085 : Vendor payments$3,684.05ALPHA BETA COMPANY28081515b6
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TRISTAR RISK MANAGEMENTTRISTAR RISK MANAGEMENT744 E BULLARD FRESNO CA 93710MS08: Accounts Payable$3,500.00WELLPOINT INCa53e9cca7a
TRISTAR RISK MANAGEMENTTRISTAR RISK MANAGEMENTP. O. BOX 11967 SANTA ANA, CA 92711AU: Payroll Agency Payments$3,832.503258fa987c
TRI STAR SPORTS AND ENTERTAINMENTTRI STAR SPORTS AND ENTERTAINMENTC/O TRI STAR SPORTS & ENTERTAI 1800 CENTURY PARK E STE 1000 ENCINO CA 91436MS01: Wages, Payroll, Salary$4,681.20JNATL LLC DBA ENTERTAINMENT PARTNERSc870c20f8b
TRI STAR THEME BUILDERS ITRI STAR THEME BUILDERS I105 E. RENO SUITE 3 LAS VEGAS NV 89119MS08 - ACCOUNTS PAYABLE$5,025.00MGM GRAND HOTEL LLC3b3a483ca9
TRISTATE ACCOMODATIONSACCOMODATIONS TRISTATE1170 N RAMONA BLVD SAN JACINTO CA 92582IN01: Indiv Policy Ben or Claim Paym$4,348.75PROGRESSIVE CASUALTY INSURANCE COMPd2190dc29b
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TRI STATE FUNDING, INC.TRI STATE FUNDING INC.3055 E 12TH ST LOS ANGELES CA 90023-60 : Court settlements$4,751.46SAFECO INS CO OF AMERICA2720e52578
TRIST CC TRIST 82 : Savings accts/crdt union shrs$4,478.95WELLS FARGO BANK N A47c8c245c4
TRIST R LL R TRIST 82 : Savings accts/crdt union shrs$4,478.95WELLS FARGO BANK N A59b80c8ea8
TRITAY PROPERTY INVESTMENTPROPERTY INVESTMENT TRITAY300 E ESPLANADE SUITE 1550 OXNARD CA 93036MS11: Refunds Due$3,762.82THE HOME DEPOT U.S.A. INC.c52a168749
TRITCH GLENN SGLENN S TRITCH5063 TOWNSEND AVE EAGLE ROCK CA 90041SC01: Dividends$2,663.04BAXALTA INCORPORATEDcce2de7a01
TRITCHLER EARL CEARL C TRITCHLERPO BOX 934 IMPERIAL BEACH CA 91933-0000SC19: Dividend Reinvestment PlanMETLIFE INC$3,920.92METLIFE INC8f57d8699d
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TRITEAL CORPTRITEAL CORP2011 PALOMAR AIRPORT BLVD CARLSBAD CA 92009-000004 : Dividends$8,320.61UBS FINANCIAL SERVICES INC0428d47416
TRITEAL CORPORATION DIP 9903494TRITEAL CORPORATION DIP 99034946351 PASEO DESCANSO CARLSBAD CA 92009AC01: Checking Accounts$15,822.73COMERICA BANK15e160ccbb
TRI TECH ENTERTAINMENTTECH ENTERTAINMENT TRI1215 E COLORADO ST GLENDALE CA 91205-4071MS11: Refunds Due$24,883.88AT&T CORP038c38f2a2
TRI TECH INCTRI TECH INCPO BOX 189 LAKE FOREST CA 92609-0189AC01: Checking Accounts$5,529.45BANK OF AMERICA - TENNESSEE7fd38f568f
TRITECH MICROELECTRONICS INCTRITECH MICROELECTRONICS INC2290 NORTH FIRST ST #213 SAN JOSE CA 95131-85 : Vendor payments$2,758.90OREGON STATE OF1dcf35c437
TRITICA ROSEROSE TRITICA4828 FRIEDA DR LOS ANGELES CA 90065IN03: Proceeds Due Beneficiaries$8,257.38METROPOLITAN LIFE INSURANCE COMPANY3836ba5299
T RIT INCT RIT INCATTN KAREN PIERCE 4433 POLARIS AVE LAS VEGAS NV 89103-4119SC11 - OTHER CERTS OF OWNERSHIP$7,700.94PRINCIPAL FINANCIAL GROUP INC983fd07a81
TRITON ADVENTURES INCTRITON ADVENTURES INC2530 S HWY 101 CARDIFF CA 92007-76 : Other$3,504.93SAN DIEGO GAS & ELECTRIC COMPANY680e62e4a1
TRITON CONTAINER INTERNATIONAL INCTRITON CONTAINER INTERNATIONAL INCC/O CAPITOL ADMINISTRATOR CA 2920 PROSPECT PARK DR STE 210 RANCHO CORDOVA CA 95670IN02: Group Policy Benefits or Claim$11,697.30CIGNA HEALTH & LIFE INSURANCE COMPANY4d3824f96a
TRITON CONTAINER INTERNATIONAL INCTRITON CONTAINER INTERNATIONAL INCC/O JAMES PRATT 55 GREEN ST STE 500 COMPANY ACCT 7644 SAN FRANCISCO CA 94111-1470CK01: Cashier's Checks$3,930.39MUFG UNION BANK N.A.5d1178b0c0
TRITON DIAGNOSTICDIAGNOSTIC TRITON1401 HARBOR PKWY ALAMEDA 94501-76 : Other$51,000.00BAYER CORPORATION5f2048bab7
TRITON ENGINEERING CO LTDTRITON ENGINEERING CO LTDUNKNOWN 76 : Other$3,328.51PILSBURY WINTHROP SHAW PITTMAN LLP36fd8d149d
TRITON FINANCIAL CORPTRITON FINANCIAL CORP720 SAN RAMON VALLEY RD DANVILLE CA 94529-000056 : Checking accounts, dmnd depsit$22,352.22BAY VIEW BANK020f57a637
TRITON GROUP LTDGROUP LTD TRITONRENDER CRAYTON 1020 PROSPECT ST STE 206 LA JOLLA CA 92037-0068MS16: Misc Outstanding Checks$39,849.00PRINCIPAL FINANCIAL DEMUTE CASH DEMUTE P8dfc267d02
TRITON GROUP LTDGROUP LTD TRITON1020 PROSPECT STREET SUITE 206 LA JOLLA CA 92037-60 : Court settlements$3,600.79GREAT AMERICAN INSURANCE COMPA6970f55251
TRITON OIL GAS CORTRITON OIL GAS CORSTE 1011 1801 AVE OF THE STAR LOS ANGELES CA 90067MI02: Royalties$2,862.27CONOCOPHILLIPS COMPANY4065468be6
TRITON PEO INCTRITON PEO INC5250 N PALM AVE FRESNO CA 93704MS09: Credit Balance- Accts Rec$3,022.74CHANGE HEALTHCARE SOLUTIONS LLC280ac1f807
TRITON STRUCTURAL CONCRETSTRUCTURAL CONCRET TRITON15435 INNOVATION DR STE 225 SAN DIEGO CA 92128-3445CK06: Warrants$3,217.00COLORADO DEPARTMENT OF REVENUE9d7072a7ba
TRITON TOWER INCTRITON TOWER INC2241 RIBER PLAZA DR STE 164 SACRAMENTO CA 95833-4109MS08: Accounts Payable$5,049.00AMERICAN TOWER CORPORATIONa3804923b8
TRI TRANTRAN TRI2712 WINTHROP AVE ARCADIA CA 91007HS01: Health Savings Account$3,016.82PAYFLEX SYSTEMS USA INC16cf6340a5
TRI TRAN HUUTRAN HUU TRIC/O MR THANH HUNG TRUONG FOOTHILL RANCH CA 92610-0000AC02: Savings Accounts$3,367.97BANK OF AMERICA - CALIFORNIA-SOUTH4b75267e11
TRITTEN ERNEST RERNEST R TRITTEN23791 VIA BARLETTA MURRIETA CA 92562-5535SC19: Dividend Reinvestment PlanMETLIFE INC$5,065.56METLIFE INC7bfa61bd31
TRITTICA DIANNE EDIANNE E TRITTICA3118 PATRICIA AVE LOS ANGELES CA 90064IN03: Proceeds Due Beneficiaries$8,257.38METROPOLITAN LIFE INSURANCE COMPANYfb9bd8fdcf
TRITTIPO MARGARET EMARGARET E TRITTIPOMARGARET TRITTIPO 2460 W VIA LUCIA MONTEBELLO CA 90640-2354MS16: Misc Outstanding Checks$2,884.56KONINKLIJKE PHILIPS ELECTRONICS NVfe1470001e
TRITTIPO TIMATHY JTIMATHY J TRITTIPO15718 LAS PLANIDERAS RANCHO SANTA FE CA 92067-0000SC11: Other Cert of OwnershipCUBIC CORPORATION$12,449.45UBS FINANCIAL SERVICES INC7a8261d681
TRITZ BRIAN MBRIAN M TRITZ876 CIMARRON LN CORONA CA 92879TR04: Escrow Accounts$2,734.22HOMECOMINGS FINANCIAL LLC.9535f703ca
T RITZ DOUGLASRITZ DOUGLAS T1025 ISLAND AVE UNIT 201 SAN DIEGO CA 92101-0000MS09: Credit Balance- Accts Rec$5,320.17GENERAL ELECTRIC COMPANY788847c28e
TRIUMPHAL PALACE LLCTRIUMPHAL PALACE LLC500 W MAIN ST A B C ALHAMBRA CA 91801IN05: Premium Refund$2,518.00ENDURANCE REINSURANCE CORP OFe7d8f4f7dd
TRIUMPHANT LLCTRIUMPHANT LLC2825 SANTA MONICA BLVD SANTA MONICA CA 90404-2429SC13: Funds for Liquidation$6,331.50CUBIST PHARMACEUTICALS INC CVRSb2e4a8437f
TRIUMPH COMPANIES INCTRIUMPH COMPANIES INC19200 VON KARMAN SUITE 340 IRVINE CA 92652TR04: Escrow Accounts$30,000.00FIDELITY NATIONAL TITLE INSURANCE COMPANcd207d094b
TRIUMPH CURING CENTER INCTRIUMPH CURING CENTER INC1170 HOWARD ST SAN FRANCISCO CA 94103-56 : Checking accounts, dmnd depsit$5,329.88CROCKER NATIONAL BANKaa82b29f1c
TRIUMPH MANAGEMENT COMPANMANAGEMENT COMPAN TRIUMPHATTN ROLLIE 9701 WILSHIRE BLVD #1106 BEVERLY HILLS CA 90212IN05: Premium Refund$2,980.07ANTHEM INC7cfeb420dd
TRIUMVIRATE CAPITALCAPITAL TRIUMVIRATE15165 VENTURA BLVD 245 TEVIS VERRETT SHERMAN OAKS CA 91403MS17: Misc Intangible Property$4,331.46FIRST DATA MERCHANT SERVICESe4556232d3
TRIUS SOLUTIONS LLCTRIUS SOLUTIONS LLCC/O SANJEEV JINDAL 12441 CAMINTO BRISIO SAN DIEGO CA 92131AC06: Security Deposit$3,984.80GLOBAL PAYMENTS INC.cec82b0e59
TRIVAD INCTRIVAD INC1065 E HILLSDALE BLVD SUITE 2 FOSTER CITY CA 94404MS17: Misc Intangible Property$2,579.69PAYPALebbeeef886
TRI VALLEY AUTO BODYTRI VALLEY AUTO BODY3561 FIRST STREET LIVERMORE CA 94550-100768 : Insurance claim checks$3,174.29STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES9e30e36236
TRI-VALLEY BEKINSBEKINS TRI-VALLEY5481 BRISA ST LIVERMORE CA 94550CK13: Vendor Checks$11,202.82CLAIMS SERVICES GROUP INCfa50b04063
TRI-VALLEY BUS COUNCIL EDUCATIOTRI-VALLEY BUS COUNCIL EDUCATIOPO BOX 3258 LIVERMORE CA 94550-3258MS01: Wages, Payroll, Salary$5,000.00EMCfe042e3ad8
TRI VALLEY COMMUNITY FOUNDATIOTRI VALLEY COMMUNITY FOUNDATIOBRANICH DONOR ADVISED FUND 5674 STONERIDGE DR SUITE 206 PLEASANTON CA 94588-8532SC01: Dividends$12,743.73MORGAN STANLEY & CO. LLCb1080aaa45
TRI VALLEY CORPORATIONTRI VALLEY CORPORATIONUNKNOWN 0CK01: Cashier's Checks$35,000.00WESTAMERICA BANK301b073a97
TRI VALLEY GASTROENTEROLOGYVALLEY GASTROENTEROLOGY TRI5801 NORRIS CANYON RD # 230 SAN RAMON CA 94583IN02: Group Policy Benefits or Claim$2,745.23CIGNA HEALTHCARE OF CALIFORNIA INC4304544411
TRI VALLEY INDUSTRIAL CALWESTTRI VALLEY INDUSTRIAL CALWEST101 CALIFORNIA STREET STE 26TH RREEF MGMT CO ATTN MICHELLE SAN FRANCISCO CA 94111MS11: Refunds Due$3,939.04JOHNSON CONTROLS INC6f6661add6
TRI VALLEY TIRE OUTLETS INCTRI VALLEY TIRE OUTLETS INC17005 IMPERIAL HWY 17005 IMPERIAL HWY YORBA LINDA CA 92886-1649UT01: Utility Deposits$5,236.75SCEc86d2f07e2
TRIVAN HOLLY AHOLLY A TRIVAN7500 KENTWOOD AVENUE LOS ANGELES CA 90045MS01: Wages, Payroll, Salary$5,152.18COADVANTAGE RESOURCES IV4e5a5ac844
TRIVEDI B VV B TRIVEDI UNKNOWN CITY CA 98888-82 : Savings accts/crdt union shrs$2,674.91WELLS FARGO BANK, N.A., THE CROCKER OFFICEd24436067a
TRIVEDI GIRISHGIRISH TRIVEDI22627 ALICE ST HAYWARD CA 94541-000011 : SecuritiesALLSTATE CORPORATION$8,388.19ALLSTATE CORPORATIONbc40506049
TRIVEDI KRUPAKRUPA TRIVEDI115 HOLLY TER SUNNYVALE CA 94086-0000AC02: Savings Accounts$9,020.91BANK OF AMERICA - CALIFORNIA1525b4293f
TRIVEDI SHANTASHANTA TRIVEDI UNKNOWN CITY CA 98888-82 : Savings accts/crdt union shrs$2,674.91WELLS FARGO BANK, N.A., THE CROCKER OFFICE2c9a4f1563
TRIVEDI VIBHASHVIBHASH TRIVEDI180 ELM CT 812 SUNNYVALE CA 94086-2120SC12: Underlying Shares/Outstand CerSMITH MICRO SOFTWARE INC NEW$3,063.26SMITH MICRO SOFTWARE INC818fd33344
TRIVELLI JOEJOE TRIVELLI2612 S CATALINA ST LOS ANGELES CA 90007-76 : Other$8,404.06HOME SAVINGS OF AMERICA2f4c2dfe19
TRI VENTURE MARKETING INCTRI VENTURE MARKETING INCLOCKBOX 911764 P. O. BOX 31001-1764 LAKELAND CA 91110-1764MS08: Accounts Payable$4,357.08SMITHFIELD FOODS INC.f55bf0b3a5
TRIVETT INVESTMENTSINVESTMENTS TRIVETT518 LA TIERRA DR ANGWIN CA 94508-0000SC12: Underlying Shares/Outstand CerBROADCOM CORP CLASS A$5,169.97E*TRADE CLEARING58029f1d54
TRIVETT WILMERWILMER TRIVETT 0CK01: Cashier's Checks$15,500.00WELLS FARGO BANK NA6132315c43
TRIVINITYTRIVINITYDERON QUON 10850 WILSHIRE BLVD LOS ANGELES CA 90024MS08: Accounts Payable$3,450.95AMAZON COM INC AND SUBSIDIARIES908dcb2450
TRIVINO GRACE CGRACE C TRIVINOFU HSIN NORTH ROAD TAIPEI 56 : Checking accounts, dmnd depsit$4,929.66BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH35a8b9f0c7
TRIVINO ISSAC SISSAC S TRIVINO4328 W DOUGLAS AVE VISALIA CA 93291-4175AC01: Checking Accounts$4,738.00CITIBANK NAb69285f9b5
TRIVINO LIBRADO SLIBRADO S TRIVINO34533 CALLE NARANJA CAPISTRANO BEACH CA 92624-1056AC02: Savings Accounts$2,685.11JPMORGAN CHASE BANK N.A. (703)3fbf0a2568
TRIVOLUTION INCTRIVOLUTION INCC/O DERON QUON 10850 WILSHIRE BLVD 1000 LOS ANGELES CA 90024-4322MS17: Misc Intangible Property$3,306.56FIRST DATA MERCHANT SERVICES936b83c772
TRI WEST INCTRI WEST INCPO BOX 6550 VENTURA CA 93006-85 : Vendor payments$11,370.90TRAVELERS INSURANCE COMPANY63184a83fb
TRI WEST INS SETRI WEST INS SE 60 : Court settlements$8,391.24FIREMAN'S FUND INSURANCE COMPAb353f9ac1b
TRIWIBOWO DEDIDEDI TRIWIBOWO3342 VICHY AVE NAPA CA 94558MS17: Misc Intangible Property$3,187.00PAYPAL1c503827b9
TRIYANGKULSRI SURASURA TRIYANGKULSRI1611 FAIRVIEW ST A BERKELEY CA 94703-2319AC03: Mature CD or Save Cert$4,655.86BANK OF AMERICA - CALIFORNIA710dcb296f
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TROMBLEY ARVILLA EARVILLA E TROMBLEY749 HAMILTON LN FALLBROOK CA 92028-11 : SecuritiesHOUSEHOLD INTERNATIONAL INC$9,472.56HOUSEHOLD INTERNATIONAL INCf328772a11
TROMBLEY AUSTINAUSTIN TROMBLEY500 HYDE ST APT 306 SAN FRANCISCO CA 94109-7225SC12: Underlying Shares/Outstand CerACCENTURE PLC IRELAND SHS CLASS-A$6,771.87MORGAN STANLEY GRA2cc4c591fb
TROMBLEY FRANCIS XFRANCIS X TROMBLEY79 HAMILTON LANE FAILBROOK CA 00000-62 : Death benefits$2,775.24PRUDENTIAL INSURANCE COMPANYeff8614466
TROMBLEY FRANCIS XFRANCIS X TROMBLEY79 HAMILTON LANE FAILBROOK CA 00000-62 : Death benefits$3,431.69PRUDENTIAL INSURANCE COMPANYeef286d7d3
TROMBLEY IRVINGIRVING TROMBLEY LOS ANGELES CA 90068IN03: Proceeds Due Beneficiaries$24,202.59METROPOLITAN LIFE INSURANCE COMPANYecc88ed247
TROMBLY JAMESJAMES TROMBLY AC01 - CHECKING ACCOUNTS$24,475.45WELLS FARGO HOME MORTGAGE45c66acba6
TROMERHAUSER PAULPAUL TROMERHAUSER4629 RIDGELINE DR ANTIOCH CA 94531IN01: Indiv Policy Ben or Claim Paym$5,438.70EXPLORER INSURANCE COMPANY5991c8ddb4
TROMLEY MARTI TIMMARTI TIM TROMLEY 0CK01: Cashier's Checks$3,000.00UNIVERSITY & STATE EMPLOYEES CUd95f251bfd
TROMPAT HERVEHERVE TROMPAT165 PEACH TER SANTA CRUZ CA 95060-3229AC01: Checking Accounts$4,092.23WASHINGTON MUTUAL BANK (68-0172274)1945279c1a
TROM ROBERT LROBERT L TROM2321 W AVENUE M4 PALMDALE CA 93551-1732IR02: IRA - Mutual FundsFEDERATED KAUFMANN FUND R$29,584.14FEDERATED KAUFMANN FUND12acc08366
TRONCALE KATHERINE OTHERKATHERINE OTHER TRONCALE1642 FIG AVE REDDING CA 96001IN03: Proceeds Due Beneficiaries$6,000.00PRUDENTIAL INSURANCE COMPANY867433e0c2
TRONCONE JEANELLE NJEANELLE N TRONCONE2826 LA MIRADA DR STE C VISTA CA 92083-8445SC19: Dividend Reinvestment PlanMETLIFE INC$3,022.31METLIFE INC01716f4138
TRONCOSO CYNTHIA MCYNTHIA M TRONCOSO11422 TRUE WAY GARDEN GROVE CA 92640-233073 : Liquidating funds$3,406.26SILVER SCREEN MANAGEMENT SERVICES15513d6604
TRONCOSO ENERIENERI TRONCOSO 0CK01: Cashier's Checks$19,000.00WELLS FARGO BANK NA8f49082314
TRONCOSO ESTATE JOSEPH JTRONCOSO ESTATE JOSEPH J4054 E RACO AVE FRESNO CA 93702IN03: Proceeds Due Beneficiaries$4,851.08JACKSON NATIONAL LIFE INSURANCE COMPANYce1105b198
TRONCOSO JOEJOE TRONCOSO5546 E TULARE AVE FRESNO CA 93727-3345IR02: IRA - Mutual FundsMultiple$4,309.28WELLS FGO AVTG MNY MKT-INVc6a36ac4bf
TRONCOSO JOEJOE TRONCOSO5546 E TULARE AVE FRESNO CA 93727-3345IR02: IRA - Mutual FundsMultiple$27,966.61WELLS FGO AVTG OPPORTUNITY-INV2f4e15714a
TRONCOSO JOSEPH J DECDJOSEPH J TRONCOSO DECD4054 E RACO AVE FRESNO CA 93702IN03: Proceeds Due Beneficiaries$4,851.08JACKSON NATIONAL LIFE INSURANCE COMPANY25a315a1f3
TRONCOSO MERCEDESMERCEDES TRONCOSO1384 RANDOL AVE SAN JOSE CA 95126-2129SC10: Unexchanged Stock of Succ CorpSTARWOOD HOTELS & RES WORLDWIDE$3,175.57STARWOOD HOTELS & RESORTS WORLDWIDE INC5408e883df
TROND ARNSTADARNSTAD TRONDSUKHUMVIT 21 ASKOE RO BANGKOK 10110 THAILAND NV 00000MS16 - MISC OUTSTANDING CHECKS$9,726.22CITIBANK NORTH AMERICA950647621e
TRONDLE ANNA MANNA M TRONDLE3516 ALABAMA ST SAN DIEGO CA 92104IN03: Proceeds Due Beneficiaries$2,745.54PRUDENTIAL INSURANCE COMPANY5ec5f2f1f9
TRONDLE ANNA MANNA M TRONDLE3516 ALABAMA ST SAN DIEGO CA 92104IN03: Proceeds Due Beneficiaries$2,745.56PRUDENTIAL INSURANCE COMPANY3bed2ee829
TRONDLE ANNA MANNA M TRONDLE3516 ALABAMA ST SAN DIEGO CA 92104IN03: Proceeds Due Beneficiaries$2,745.56PRUDENTIAL INSURANCE COMPANY510b8f1a27
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TRONE WRENN WWRENN W TRONE2411 KENTUCKY ST BAKERSFIELD CA 93306-5111SC12: Underlying Shares/Outstand CerMultiple$2,963.32METLIFE INC634ce27dd7
TRONG B NGUYEN MD INCTRONG B NGUYEN MD INC11190 WARNER AVE STE 306 FOUNTAIN VALLEY CA 92708MS08: Accounts Payable$3,600.00MEMORIAL HEALTH SERVICES21786799bc
TRONG H DD H TRONG7052 NATAL DR WESTMINSTER CA 92683CK01: Cashier's Checks$2,966.01JPMORGAN CHASE BANK N.A. (908802)62de515d0d
TRONG PHUCOPHUCO TRONG%M MAZZARA 1822 HAMILTON AVE PALO ALTO CA 94303-82 : Savings accts/crdt union shrs$2,809.29BANK OF AMERICAd75cd911b7
TRONG SOLANGE NSOLANGE N TRONG%M MAZZARA 1822 HAMILTON AVE PALO ALTO CA 94303-82 : Savings accts/crdt union shrs$2,809.29BANK OF AMERICA3fc1225d60
TRON HENRIHENRI TRON 0SC08: Shares of Stocks (Rtrnd by PO)ENERGY TRANSFER EQUITY LP$9,200.51ENERGY TRANSFER EQUITY LP1890865897
TRON HENRIHENRI TRON 0SC01: Dividends$3,115.85ENERGY TRANSFER EQUITY LP49f01d0f89
TRONIX DEPOTDEPOT TRONIX1711 PARK LAWN RD HACIENDA HTS CA 91745-3817CK15: Other Outstanding Official Cks$5,524.00U.S. BANK NA6d311b42bd
TRONIX HOLDING LTDHOLDING LTD TRONIXRUA CANDELARIA NO 9 50 ANDAR RIO DE JANEIRO MS09: Credit Balance- Accts Rec$5,000.00COOLEY LLP1dde4783da
TRON JJ TRON929 COMMERCIAL ST SAN JOSE CA 95112-76 : Other$3,523.76MASSACHUSETTS COMMONWEALTH OF6ac1bd25d8
TRONSLIN GINAGINA TRONSLIN974 ASTORIA DRIVE SUNNYVALE CA 94087IN04: Proceeds from Matured Policies$8,900.00IDEALIFE INSURANCE COMPANY6f18456f6f
TRON STONE BANKTRON STONE BANKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,126.00BANK OF AMERICA - CALIFORNIA-NORTH3fb1416c1c
TROOP EARL DEARL D TROOP540 C ST APT 9 CHULA VISTA CA 91910IN03: Proceeds Due Beneficiaries$2,648.03LINCOLN NATIONAL LIFEb41902e09f
TROOP ELSIE SELSIE S TROOP266 NO EL CAMINO REAL #54 OCEANSIDE CA 92054-175911 : SecuritiesOAK INDUSTRIES INCNEW$3,349.61MERRILL LYNCH PIERCE FENNER SMITH INC69e5ba3dad
TROOP FRANCINE JFRANCINE J TROOPSTE 211 LOS ANGELES CA 90046-331162 : Death benefits$12,939.76PRUDENTIAL INSURANCE COMPANYcb7c181026
TROOP IDA RIDA R TROOPSTE 211 LOS ANGELES CA 90046-331162 : Death benefits$12,939.76PRUDENTIAL INSURANCE COMPANYaeb995ccf5
TROOP TRANSITION PROJECT CFO -TROOP TRANSITION PROJECT CFO -2386 FARADAY AVE.#110 CARLSBAD CA 92008MS11: Refunds Due$5,000.00RANDSTAD NORTH AMERICA211147d796
TROOP WILLIAM EWILLIAM E TROOP266 NO EL CAMINO REAL #54 OCEANSIDE CA 92054-175911 : SecuritiesOAK INDUSTRIES INCNEW$3,349.61MERRILL LYNCH PIERCE FENNER SMITH INC390f94a317
TROOVE INCTROOVE INC67 E EVELYN AVE STE 8 MOUNTAIN VIEW CA 94041-1529CK01: Cashier's Checks$8,954.46HSBC BANK USA NA HOLDER 0315c702c1e5
TROOVE INCTROOVE INC2107 NORTH FIRST ST NO 550 SAN JOSE CA 95131AC01: Checking Accounts$20,045.95SILICON VALLEY BANK04c2d17eaa
TR OP D OP INC PR SHTR OP D OP INC PR SH8559 WASHINGTON BLVD ROSEVILLE CA 95678-590112 : Securities exchanged for cash$3,968.00JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INC2c8b061770
TROPED CHERIECHERIE TROPED342 S COCHRAN AVE APT 209 LOS ANGELES CA 90036-3391AC01: Checking Accounts$5,485.45WELLS FARGO BANK NAd2c2b55afb
TROPHY PROPERTIES VIII LLTROPHY PROPERTIES VIII LLC/O SUITES ON SACRAMENTO 1348 SACRAMENTO ST SAN FRANCISCO CA 94109MS04: Payments for Goods & Services$11,573.55AMERICAN EXPRESS COMPANY1b8ad51fb4
TROPIANO VICTOR AVICTOR A TROPIANO9568 BIRCH ST SPRING VALLEY CA 91977-4404TR04: Escrow Accounts$2,621.53HSBC FINANCE CORPORATIONa3f8de4ccc
TROPICAL ENGINEERINGENGINEERING TROPICAL4202 W JEFFERSON BLVD LOS ANGELES CA 90016-11 : SecuritiesTOYS R US INC$8,230.13TOYS R US INC % SSB1493991acf
TROPICAL INSPIRATIONSINSPIRATIONS TROPICAL7451 WARNER AVENUE SUITE E314 HUNTINGTON BEACH CA 92647CK13: Vendor Checks$5,559.00WALLA WALLA COLLEGEf36cf1655d
TROPICAL STONESTONE TROPICAL11026 VENTURA 12 STUDIO CITY CA 91604AC08: Suspense Accounts$23,164.08TRANSFIRST HOLDINGS INC.881c2c6643
TROPICAL WEARWEAR TROPICAL807 E 12TH ST STE 143 LOS ANGELES CA 90021AC07: Unidentified Deposit$3,448.79BA MERCHANT SERVICES LLC975ec40d4b
TROPICAL WHOLESALE AUTOWHOLESALE AUTO TROPICAL9440 SANTA MONICA BLVD SUITE 7 BEVERLY HILLS CA 90210IN01: Indiv Policy Ben or Claim Paym$8,509.10TRINITY UNIVERSAL INSURANCE CO58cd699a19
TROPICANA GARDENSGARDENS TROPICANA 0CK01: Cashier's Checks$4,443.32WELLS FARGO BANK NA232fc246fa
TROPICANA HOTELHOTEL TROPICANA CK01 - CASHIER'S CHECKS$15,782.57BANK OF AMERICAbc8bd368c5
TROPICANA JUICE PRODUCTSTROPICANA JUICE PRODUCTS 0CK01: Cashier's Checks$13,122.50WELLS FARGO BANK NA8c48ccbabe
TROPICANA MARKETTROPICANA MARKET1424 FREEDOM BLVD WATSONVILLE CA 95077MS09: Credit Balance- Accts Rec$13,450.18C&S WHOLESALE GROCERS INCe02fccfac9
TROPICANA PRODUCTSTROPICANA PRODUCTS240 NORTH ORANGE AVE. CITY OF INDUSTRY CA 91744UT03: Refunds or Rebates$3,025.98SOUTHERN CALIFORNIA EDISON COMPANY308ffe9c3e
TROPICANA TRAVEL CENTERTROPICANA TRAVEL CENTER532-A WEST MANCESTER BLVD INGLEWOOD CA 90301MS16: Misc Outstanding Checks$2,650.00ALLSTAR FINANCIAL GROUP INCfc46fd49d8
TROPIC HEATINGHEATING TROPICDBA TROPIC HEATING ORANGE CA 92866-3383MS08: Accounts Payable$2,853.43CALIFORNIA PIZZA KITCHEN INC.dae9af9c20
TROPI LEAFLEAF TROPI395 SAN BRUNO AVE E SAN BRUNO CA 94066MS17: Misc Intangible Property$4,728.87PAYPAL85c9642af4
TROPI-LITE INCTROPI-LITE INC126 EUCALYPTUS EL SEGUNDO CA 90245--56 : Checking accounts, dmnd depsit$5,392.25BANK OF AMERICA NT&SA BRANCH:0641-LOS ANGELES AIRPORTf464c0d947
TROPITONE FURNITURE COMPANY INCTROPITONE FURNITURE COMPANY INCC/O MR FRANK FERNANDEZ 5 MARCONI IRVINE CA 92618-2511SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$8,591.72PRUDENTIAL FINANCIAL INC COMMON402a35f012
TROPUS INCTROPUS INC 0CK07: Money Order$3,000.00WELLS FARGO & CO VERUS UNKNOWN3ff4c91f77
TROR VINCENT MOOREVINCENT MOORE TRORFOUCHES HUDSON FUNERAL HOME 3665 TELEGRAPH AVE OAKLAND CA 94609AC03: Mature CD or Save Cert$9,294.35CITIBANK NAa2fc7cc671
TROSCH CHRISTOPHERCHRISTOPHER TROSCH19800 MACARTHUR BLVD STE 1100 IRVINE CA 92612IN01: Indiv Policy Ben or Claim Paym$2,812.5021ST CENTURY N AMERICA INS CO3ca175cc64
TROSPER CHRISTOPHER DCHRISTOPHER D TROSPER1273 S RICE RD SPACE 85 OJAI CA 93023IN03: Proceeds Due Beneficiaries$3,954.10PRUDENTIAL INSURANCE COMPANY319fd4df11
TROST ISABEL RISABEL R TROSTBOX 76 MIRAMONTE CA 93641-0076SC12: Underlying Shares/Outstand CerPG&E CORP$4,872.81PG&E CORPORATION - COMMON7b247b55a9
TROST JULIAJULIA TROST5281 E OCEAN BLVD #4 LONG BEACH CA 90803-82 : Savings accts/crdt union shrs$9,571.48BANK OF AMERICA NT & SA5eb6cdb727
TROST LAURA ALAURA A TROSTRICHARD WALTER 2038 CIELITO LANE SANTA BARBARA CA 93105-11 : SecuritiesSECURITY PACIFIC CORP$5,667.00SECURITY PACIFIC/RANIER BANCORP %SSBe1b90ec5f0
TROST LAURA LLAURA L TROST43601 FLORIDA AVE HEMET CA 92544-721311 : SecuritiesMETLIFE INC$3,537.21METLIFE INC DEMUTUALIZATION (CA)1482c831ce
TROST LAURA LEELAURA LEE TROST43601 FLORIDA AVE HEMET CA 92544-7201IN01: Indiv Policy Ben or Claim Paym$3,305.49METROPOLITAN LIFE INSURANCE COMPANY7f87f236cc
TROST LISA LLISA L TROST21255 ENTRADA RD TOPANGA CA 90290MS05: Customer Overpayments$4,202.91BANK OF AMERICA NA5c8d8a6d2b
TROST LISA LLISA L TROST1352 W 5TH ST APT A24 ONTARIO CA 91762MS05: Customer Overpayments$4,782.79BANK OF AMERICA NA7fe3bc7f72
TROST LISA LLISA L TROST19452 CUESTA CALA RD TOPANGA CA 90290-3124SC16: Mutual FundsMFS MASS INVESTORS TRUST A$15,373.12PERSHING LLCe785babdf7
TROST RAYMONDRAYMOND TROST23 QUAI DU CHEVAL BLANC GENEVE 11 : SecuritiesHEWLETT-PACKARD COMPANY$13,674.04HEWLETT-PACKARD %SSBf5d12b655b
TROTH JR EDWARD LEDWARD L TROTH JR2169 LYRIC AVE LOS ANGELES CA 90027-4753IN03: Proceeds Due Beneficiaries$11,758.90TRANSAMERICA LIFE INSURANCE COMPANY1e8470258b
TROTMAN GREGORYGREGORY TROTMANUNKNOWN UNKNOWN 0CK01: Cashier's Checks$7,395.05BANK OF AMERICA - CALIFORNIA22964a8589
TROTMAN JUNELJUNEL TROTMAN9525 THIRD AVE INGLEWOOD CA 90305-303711 : SecuritiesBELLSOUTH CORPORATION$4,299.82BELLSOUTH CORPcbfcec74ac
TROTMAN MICHAEL SMICHAEL S TROTMAN3075 LA CORONA AVE ALTADENA CA 91001IN03: Proceeds Due Beneficiaries$17,999.68NEW YORK LIFE INSURANCE CO.c4a6e1d6ba
TROTMAN ROBERTROBERT TROTMAN778 E SIERRA MADRE BLVD SIERRA MADRE CA 91024IR02: IRA - Mutual FundsPUTNAM VOYAGER FUND A$9,219.01PUTNAM VOYAGER FUND-A4e90ee4a52
TROTMAN ROBERTROBERT TROTMAN778 E SIERRA MADRE BLVD SIERRA MADRE CA 91024IR02: IRA - Mutual FundsPUTNAM FD FOR GRWTH & INCM A$4,922.12PUTNAM GROWTH & INCOME-A67557a0a8f
TROTMAN ROBERTROBERT TROTMAN778 E SIERRA MADRE BLVD SIERRA MADRE CA 91024IR02: IRA - Mutual FundsPUTNAM UTILITIES GRWTH & INC A$4,934.01PUTNAM GLOBAL UTILITIES FUND-A8f566881a0
TROTT ALLYN SALLYN S TROTT160 THE VILLAGE UNIT 10 REDONDO BEACH CA 90277-2587SC01: Dividends$2,861.00CETUS HEALTHCARE LP5cba34cb47
TROTTA MARIAN CMARIAN C TROTTA5462 BRITTANY AVE RIVERSIDE CA 92506-3591IR01: IRA - Cash$6,406.16BANK OF AMERICA - CALIFORNIAb3f2af5f3b
TROTTER ALICE GALICE G TROTTERPO BOX 2215 HEMET CA 92546-2215AC01: Checking Accounts$11,293.25BANK OF AMERICA - CALIFORNIAab158b8a95
TROTTER ANGELAANGELA TROTTER41 MAIN ST JACKSON CA 95642SC01: Dividends$2,961.05AMERICAN RIVER BANKSHARES/BANK OF AMADOR80ca8c1b6d
TROTTER ANNA MANNA M TROTTERC/O SUE SCHIELD 527 YALE AVE CLAREMONT CA 91711-76 : Other$2,581.03FUNDAMENTAL INVESTORSb2a33c0f55
TROTTER CC TROTTER19163 OLYMPIA STREET NORTHRIDGE CA 91326MS14: Pension and Profit Sharing$2,719.81U.S. BANK - PARSe7d980b541
TROTTER CARLA SCARLA S TROTTER2401 COVERED WAGON CIRCLE ELVERTA CA 95626-0000SC18: Mature Bond Principal$5,000.00REGIONS MORGAN KEEGAN TRUST MISC BONDSc53e0f74de
TROTTER IRMA LIRMA L TROTTER2105 CARLTON AVE STOCKTON CA 95204-481611 : SecuritiesPRUDENTIAL FINANCIAL INC$2,625.31PRUDENTIAL FINANCIAL INC DEMUTE COMMON (02622b0b48
TROTTER JANICEJANICE TROTTER4733 SIERRA VISTA AVE 103 RIVERSIDE CA 92505-0000MI02: Royalties$2,659.96XTO ENERGY INC0c3a3f2ea2
TROTTER JESSIEJESSIE TROTTER438 E 121ST ST LOS ANGELES CA 90061IN03: Proceeds Due Beneficiaries$8,612.32VOYA INSURANCE & ANNUITY CO.f586b3a622
TROTTER JOHNNYJOHNNY TROTTER 82 : Savings accts/crdt union shrs$3,391.71EMBARCADERO FEDERAL CREDIT UNIONbd44d6b3fa
TROTTER JUDITH MARIAJUDITH MARIA TROTTER4604 S VAN NESS AVE LOS ANGELES CA 90062-1939CK04: Treasurer's Checks$20,998.00ONEUNITED BANK878fb07b91
TROTTER KENNETHKENNETH TROTTER144 HOLM RD SP 88 WATSONVILLE CA 95076IN03: Proceeds Due Beneficiaries$5,829.18METROPOLITAN LIFE INSURANCE COMPANY7a221478a2
TROTTER MICHAEL PMICHAEL P TROTTER 0CK07: Money Order$3,250.00WELLS FARGO & COMPANYd8cf7712f6
TROTTER MONIQUEMONIQUE TROTTER1529 CHERRY AVE UNIT 203 LONG BEACH CA 90813SC16: Mutual FundsSENTINEL BALANCED FDA$3,516.04SENTINEL BALANCED FUND CLASS Aa94a383386
TROTTER PAULPAUL TROTTERPO BOX 2215 HEMET CA 92546-2215AC01: Checking Accounts$11,293.25BANK OF AMERICA - CALIFORNIAa092f96e0a
TROTTER ROBERT JROBERT J TROTTER148 S MENTOR AVE PASADENA CA 91106-291282 : Savings accts/crdt union shrs$95,916.46WELLS FARGO BANK, N.A.14d8c57f40
TROTTER ROLEANAROLEANA TROTTER4934 W 142ND ST HAWTHORNE CA 90250-6604SC12: Underlying Shares/Outstand CerMETLIFE INC$3,366.85METLIFE INC7671eff45f
TROTTER TT TROTTER CT03 - MISSING HEIRS' FUNDS$7,000.00CLARK COUNTY NEVADA COMPTROLLER'S OFFICEa02c9b4bba
TROTTER WALTERWALTER TROTTER213 SANTA SUSANA SAN LEANDRO CA 94579-1932SC12: Underlying Shares/Outstand CerWELLS FARGO & CO$11,748.40WELLS FARGO & CO2ef94f2eda
TROTTER W DD W TROTTER13 STEELE S RD 5 LONDON 56 : Checking accounts, dmnd depsit$27,576.99CITIBANK (WEST) FSB (CA)814de75b69
TROTTIER CHRISTINACHRISTINA TROTTIER7501 SUNRISE BLVD APT 214 CITRUS HTS CA 95610-307156 : Checking accounts, dmnd depsit$2,611.20US BANK, NAd6106ed319
TROTTIER HAZEL FHAZEL F TROTTIER13908 MIDDLE RD TRACY CA 95376-76 : Other$4,436.04HOME SAVINGS OF AMERICA F Abb5c3ee802
TROTTIER LORETTALORETTA TROTTIER16248 SARATOGA ST APT 2 SAN LEANDRO CA 94578-11 : SecuritiesBANK OF AMERICA CORP$3,460.66BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON19a28df1e1
TROTT J ANTHONYANTHONY J TROTT160 THE VILLAGE UNIT 10 REDONDO BEACH CA 90277-2587SC01: Dividends$2,861.00CETUS HEALTHCARE LPd02c409fbf
TROTT JOHN WJOHN W TROTT625 E MAPLE AVE EL SEGUNDO CA 90245-2502SC19: Dividend Reinvestment PlanMultiple$14,416.71CUTWATER SELECT INCOME FUNDab9d0f49bb
TROTT TROTT &TROTT & TROTTUNKNOWN MS16: Misc Outstanding Checks$2,550.00INDYMAC MORTGAGE SERVICES1edf40d4be
TROUBA LARRY JLARRY J TROUBA3603 29TH ST SAN DIEGO CA 92104-3506AC01: Checking Accounts$5,026.02MUFG UNION BANK N.A.389ce9172e
TROUCHET THERESETHERESE TROUCHETLA ROUVIERE DS 83 BDDU REDOR 99999-999982 : Savings accts/crdt union shrs$14,088.33HOME SAVINGS OF AMERICA 42ND STREET BRANCH3a50dab337
TROULAND FRANCES LFRANCES L TROULAND6220 LA MIRADA AVE APT 8 LOS ANGELES CA 90038-172082 : Savings accts/crdt union shrs$46,526.45CALIFORNIA FEDERAL BANKd1dd2dd8e5
TROUNG BICHBICH TROUNG25209 PETROLEUM AVE HARBOR CITY CA 90710IN03: Proceeds Due Beneficiaries$117,333.91AMERICAN GENERAL LIFE816c3e806c
TROUNG BRIANBRIAN TROUNG 0CK15: Other Outstanding Official Cks$3,346.83CENLAR FSB7284433d59
TROUNG CAMCAM TROUNG11214 WALNUT STREET EL MONTE CA 91731IN01: Indiv Policy Ben or Claim Paym$9,998.00STATE FARM MUTUAL AUTOMOBILE INS COa04df453e6
TROUNG HEN PHEN P TROUNG9732 CENTRAL AVE GARDEN GROVE CA 92844-2402AC01: Checking Accounts$2,760.71CITIBANK NA63a4cc7f5f
TROUNG HUNHUN TROUNG216 F ST #67 DAVIS CA 95616-451556 : Checking accounts, dmnd depsit$12,512.59FIRST NORTHERN BANK OF DIXON77376eaa59
TROUNG THANGTHANG TROUNG4190 DUQUESNE AVE UNIT 4 CIULVER CITY CA 90232MS01: Wages, Payroll, Salary$5,624.21NEWS CORPORATION6ce0708b37
TROUNG TIFFANYTIFFANY TROUNG19363 E FORTUNE PL ROWLAND HEIGHTS CA 91748TR04: Escrow Accounts$8,362.50LANDAMERICA FINANCIAL GROUP80ddfacbf0
TROUNI KARAPETKARAPET TROUNIUNKNOWN UNKNOWN 0CK01: Cashier's Checks$26,399.47BANK OF AMERICA - CALIFORNIA-NORTHac594eeffc
TROUNSTINE PAMELAPAMELA TROUNSTINE1735 BRADDOCK CT SAN JOSE CA 95125MS14: Pension and Profit Sharing$3,826.13U.S. BANK - PARSfa3a6b7bc2
TROUP ALAL TROUPPO BOX 1278 NEWPORT BEACH CA 92663-56 : Checking accounts, dmnd depsit$6,878.92LLOYDS BANK OF CALIFORNIAfd76121312
TROUPIN BARBARABARBARA TROUPIN10666 N TORREY PINES MAIL DROP 306C SCRIPPS GREEN H LA JOLLA CA 92037CK13: Vendor Checks$4,320.00BRISTOL MYERS SQUIBBb7a960465b
TROUP JAMES CJAMES C TROUP69 MONTICELLO IRVINE CA 92620-2672CK15: Other Outstanding Official Cks$2,544.34CITIMORTGAGE INC.feddd86235
TROUSDELL L CC L TROUSDELLP O BOX 298 MOUNTAIN RANCH CA 95246-000011 : SecuritiesCITIGROUP INC$4,242.80CITIGROUP INC/CITICORPa981ffb22e
TROUT CLARACLARA TROUT27539 AVNIDA INTERNO SUN CITY CA 92585-3629SC12: Underlying Shares/Outstand CerVODAFONE GROUP PLC NEW ADR$4,011.91VODAFONE GROUP PLCd02de9cdf5
TROUT COLLEEN DCOLLEEN D TROUT2632 STRAWBERRY COURT ANTIOCH CA 94531TR04: Escrow Accounts$3,065.94WELLS FARGO BANK NA7c30a5f170
TROUT DANIEL BDANIEL B TROUT1449 BRIGHTON AVENUE ARROYO GRANDE 93420-04 : Dividends$3,366.00TRANSAMERICA FINANCE CORPORATION9f3a95239e
TROUT E KAYKAY E TROUTUNKNOWN 0CK01: Cashier's Checks$33,371.47U.S. BANK N.A.677ab84780
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TROUT GEOGEO TROUT CA 0CK01: Cashier's Checks$48,297.31FDIC 10437 PALM495031e0ee
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TRTE FOX LEASING INC DEFINED BENEFIT PLATRTE FOX LEASING INC DEFINED BENEFIT PLAPO BOX 3119 RANCHO CUCAMONGA CA 91729-3119IN07: Other Amounts Due Under Policy$11,806.02ATHENE ANNUITY AND LIFE CO9da6aad83c
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TR T WW T TR2825 W 109 ST INGLEWOOD CA 90303-2442AC03: Mature CD or Save Cert$12,659.09CITIBANK NAc57027f718
TR UA 01/21/87 LLOYD & MILLICENT WOODRUF F FAMILYTR UA 01/21/87 LLOYD & MILLICENT WOODRUF F FAMILY2341 PICKENS CANYON RD LA CRESCENTA CA 91214SC12: Underlying Shares/Outstand CerDUKE ENERGY CORP NEW$10,240.48DUKE ENERGY CORP EX PROGRESS ENERGY05dd4165fd
TRUA 01-OCT-92 THE JOHN AND GEORGIA JETT ON FAMILYTRUA 01-OCT-92 THE JOHN AND GEORGIA JETT ON FAMILY10288 CENTRAL AVE MONTCLAIR CA 91763-3802SC12: Underlying Shares/Outstand CerMORGAN STANLEY$3,540.84MORGAN STANLEY COMMON STOCK0bf54bc9d0
TRUA 01-OCT-92 THE JOHN JETTON AND GEORG IA M JETTTRUA 01-OCT-92 THE JOHN JETTON AND GEORG IA M JETT10288 CENTRAL AVE MONTCLAIR CA 91763-3802SC12: Underlying Shares/Outstand CerMORGAN STANLEY$10,622.53MORGAN STANLEY COMMON STOCK9ee5ca8850
TR U-A 03-01-87 SUKRIYE TANDOGATR U-A 03-01-87 SUKRIYE TANDOGAP.O. BOX 10406 OAKLAND CA 94610-000011 : SecuritiesSEMPRA ENERGY$10,635.20SEMPRA ENERGY7927b0a8d5
TRUA 03-12-92 DOD TRUSTTRUA 03-12-92 DOD TRUST1346 SYLVANER AVE SAINT HELENA CA 94574SC13: Funds for Liquidation$76,848.02COLUMBIA BANKING EX WEST COAST BNCRP NEW9ff3a1e0e8
TR UA 04/03/91 THE BERNICE M HOFMAN LIVI NG TRUSTTR UA 04/03/91 THE BERNICE M HOFMAN LIVI NG TRUST962 KENT DRIVE CLAREMONT CA 91711SC01: Dividends$4,247.04EATON CORPORATION PLC ORDINARY SHARES2477a24f79
TR UA 04-JUN-85UA 04-JUN-85 TR1126 BEAUMONT AVE BEAUMONT CA 92223-1810SC01: Dividends$10,215.83VERIZON COMMUNICATIONS INC72472ed44e
TRUA 04-JUN-96 THE DONALD N WHITMER AND DOROTHY ETRUA 04-JUN-96 THE DONALD N WHITMER AND DOROTHY E304 OAK CANYON WAY FOLSOM CA 95630-1854SC01: Dividends$3,592.08CSX CORPORATIONa3596da693
TR UA 05/26/78 BABETTE MC NULTYTR UA 05/26/78 BABETTE MC NULTYTR UA 05/26/78 BABETTE MC NULT PIEDMONT CA 94611-3533SC08: Shares of Stocks (Rtrnd by PO)AT & T INC$4,018.97AT&T INCd75bb2d074
TR UA 05-NOV-87 FITZGERALD FAMILY TRUST *TR UA 05-NOV-87 FITZGERALD FAMILY TRUST *8205 KINGSLEY CT GRANITE BAY CA 95746-6106SC19: Dividend Reinvestment PlanDUKE ENERGY CORP NEW$4,358.59DUKE ENERGY CORP EX PROGRESS ENERGY65993da054
TRUA 06/10/76 THELMA MINELLA VISMARATRUA 06/10/76 THELMA MINELLA VISMARA11861 FUERTE DR EL CAJON CA 92020-8313SC12: Underlying Shares/Outstand CerENPRO INDUSTRIES INC$3,119.46ENPRO INDUSTRIES INC COMMON639c946cb6
TRUA 07/28/03 LINES FAMILY TRUSTTRUA 07/28/03 LINES FAMILY TRUST3660 VENEMAN AVE N MODESTO CA 95356SC13: Funds for Liquidation$4,756.50AVANGRID INC EX UIL HOLDINGS CORP69d64b98df
TRUA 07/28/03 LINES FAMILY TRUSTTRUA 07/28/03 LINES FAMILY TRUST3660 VENEMAN AVE N MODESTO CA 95356SC01: Dividends$3,352.20AVANGRID INC EX UIL HOLDINGS CORP1ae5a7494a
TRUA 07 29 80 FBO CHESTER GORDON LIVINGS TON TRUSTTRUA 07 29 80 FBO CHESTER GORDON LIVINGS TON TRUST1810 S ALMA ST SAN PEDRO CA 90731SC12: Underlying Shares/Outstand CerHAWAIIAN ELECTRIC INDUSTRIES$29,891.12HAWAIIAN ELECTRIC INDUSTRIES INC COMMON0fd054499e
TRUA 07 29 80 FBO CHESTER GORDON LIVINGS TON TRUSTTRUA 07 29 80 FBO CHESTER GORDON LIVINGS TON TRUST1810 S ALMA ST SAN PEDRO CA 90731SC01: Dividends$4,888.70HAWAIIAN ELECTRIC INDUSTRIES INC COMMON96ddd8dfce
TRUA 08/08/83 AMY H OUSLEY TRUST 1983TRUA 08/08/83 AMY H OUSLEY TRUST 1983431 S BURNSIDE AVE APT 8L LOS ANGELES CA 90036-5382SC12: Underlying Shares/Outstand CerPIPER SANDLER COMPANIES$5,874.65PIPER JAFFRAY COMPANIES COMMON36a13e9429
TRUA 08/08/83 JAMES H OUSLEY TRUST 1983TRUA 08/08/83 JAMES H OUSLEY TRUST 1983431 S BURNSIDE AVE APT 8L LOS ANGELES CA 90036-5382SC12: Underlying Shares/Outstand CerPIPER SANDLER COMPANIES$10,100.27PIPER JAFFRAY COMPANIES COMMONcdc5a6472f
TRUA 09 23 99 DARLIE R WILKINS REV TRUST *TRUA 09 23 99 DARLIE R WILKINS REV TRUST *879 GALLOWAY ST PACIFIC PLSDS CA 90272-3848SC12: Underlying Shares/Outstand CerDUKE ENERGY CORP NEW$28,323.11DUKE ENERGY CORP COMMONfe09351f90
TRUA 09 23 99 DARLIE R WILKINS REV TRUST *TRUA 09 23 99 DARLIE R WILKINS REV TRUST *879 GALLOWAY ST PACIFIC PLSDS CA 90272-3848SC01: Dividends$4,681.80DUKE ENERGY CORP COMMONea22c31d73
TRUA 09/28/95 ALICE G TRAMITE REVOCABLE TRUSTTRUA 09/28/95 ALICE G TRAMITE REVOCABLE TRUST1211 PACIFIC AVE ALAMEDA CA 94501-2229SC12: Underlying Shares/Outstand CerPIPER SANDLER COMPANIES$2,525.08PIPER JAFFRAY COMPANIES COMMON7d11c174db
TR U/A 10 6 92 HARRY J HUNG & MARIAN F H UN REV TRTR U/A 10 6 92 HARRY J HUNG & MARIAN F H UN REV TR2423 ASHBY AVE BERKELEY CA 94705-2001SC01: Dividends$2,698.11CENTERPOINT ENERGY INC COMMON STOCK4ebdc52559
TRU/A 11/13/89 THE WALTER L & JOYCE H AN DREWS TRUTRU/A 11/13/89 THE WALTER L & JOYCE H AN DREWS TRU20643 CHERYL DR CUPERTINO CA 95014SC01: Dividends$2,960.00AVANGRID INC EX UIL HOLDINGS CORP0462681215
TRU/A 11/13/89 THE WALTER L & JOYCE H AN DREWS TRUTRU/A 11/13/89 THE WALTER L & JOYCE H AN DREWS TRU20643 CHERYL DR CUPERTINO CA 95014SC13: Funds for Liquidation$4,200.00AVANGRID INC EX UIL HOLDINGS CORP0583ea6754
TRUA 13-MAY-03 THE JOSEPH R SHANAHAN TRU STTRUA 13-MAY-03 THE JOSEPH R SHANAHAN TRU ST9536 AVENIDA MONTEREY CYPRESS CA 90630-2756SC12: Underlying Shares/Outstand CerMORGAN STANLEY$6,422.93MORGAN STANLEY COMMON STOCKecb7056c31
TR UA 15-JUL-88 BOREN TRUSTTR UA 15-JUL-88 BOREN TRUST5324 TEMPLE CITY BLVD TEMPLE CITY CA 91780-3148SC01: Dividends$4,155.91VERIZON COMMUNICATIONS INCfcd10f49c8
TR UA 15-JUL-88 BOREN TRUSTTR UA 15-JUL-88 BOREN TRUST5324 TEMPLE CITY BLVD TEMPLE CITY CA 91780-3148SC08: Shares of Stocks (Rtrnd by PO)VERIZON COMMUNICATIONS INC$7,131.19VERIZON COMMUNICATIONS INC030d815f89
TR UA 19-MAR-87 HUNT FAMILY TRTR UA 19-MAR-87 HUNT FAMILY TR3661 TORRANCE BLVD TORRANCE CA 90503-4804SC08: Shares of Stocks (Rtrnd by PO)AT & T INC$4,058.89AT&T INCcf39295c08
TRUA 4/16/90 RADFORD TRUSTTRUA 4/16/90 RADFORD TRUST9115 ANDRESS AVE FONTANA CA 92335-4905SC12: Underlying Shares/Outstand CerHOMESTREET INC$8,192.68HOMESTREET INC COMMON STOCKdb23b5c493
TRUA AUG 16 89 KUROIWA REV TRUST *TRUA AUG 16 89 KUROIWA REV TRUST *2712 SAN MATEO ST RICHMOND CA 94804-5902SC12: Underlying Shares/Outstand CerMultiple$10,683.85SPECTRA ENERGY CORP872048155c
TRUA DEC 22 83 LUDY E LANGER REV TRUST *TRUA DEC 22 83 LUDY E LANGER REV TRUST *2701 CORABEL LN #61 SACRAMENTO CA 95821-5236SC19: Dividend Reinvestment PlanDUKE ENERGY CORP NEW$6,561.45DUKE ENERGY CORP COMMON4c340ab14a
TRUA DTD 9/29/1992 ELIZABETH I HETTINGER FAMILY TRTRUA DTD 9/29/1992 ELIZABETH I HETTINGER FAMILY TR1621 DOMINGUEZ RANCH RD CORONA CA 92882SC12: Underlying Shares/Outstand CerDUKE ENERGY CORP NEW$11,074.03DUKE ENERGY CORP COMMON2f3e9b2901
TRUAIR E MM E TRUAIR24903 MOULTON PKWY APT 267 LAGUNA HILLS CA 92653-6482IR02: IRA - Mutual FundsVANGUARD HEALTH CARE FUND$5,516.55HEALTH CARE FUND INV465640a5cb
TRUAIR ROBERT LROBERT L TRUAIR24903 MOULTON PKWY APT 267 LAGUNA HILLS CA 92653-6482IR02: IRA - Mutual FundsVANGUARD HEALTH CARE FUND$5,516.54HEALTH CARE FUND INV1421250c8b
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TR UA SEP 05 91 JACOBS FAMILY TRUSTTR UA SEP 05 91 JACOBS FAMILY TRUST9710 HARVARD ST BELLFLOWER CA 90706-3639SC12: Underlying Shares/Outstand CerSPECTRA ENERGY CORP$2,858.70SPECTRA ENERGY CORP7ec9908b29
TR UA SEP 1 77 PACIF TRTR UA SEP 1 77 PACIF TR1245 S WINCHESTER BLVD SAN JOSE CA 95128-390804 : Dividends$2,615.76ANHEUSER-BUSCH COMPANIES61afa353bd
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TRUAX MICHAELMICHAEL TRUAX66 TIGER TAIL CT ORINDA CA 94563-1421IN01: Indiv Policy Ben or Claim Paym$4,998.00STATE FARM GENERAL INSURANCE COMPANY495cf994f2
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TRUAX SHIRLEY M MRS MRSTRUAX SHIRLEY M MRS MRS7061 PRINCESS VIEW DR SAN DIEGO CA 92120-1327SC08: Shares of Stocks (Rtrnd by PO)MANULIFE FINANCIAL$21,622.69MANULIFE FINANCIAL CORPORATION868ff81549
TRUAZ EST WALTER JTRUAZ EST WALTER J3510 SQUIRE LANE BAKERSFIELD CA 93309IN03: Proceeds Due Beneficiaries$2,974.30PRUDENTIAL INSURANCE COMPANY578e4788f1
TRUAZ WALTER JWALTER J TRUAZ3510 SQUIRE LANE BAKERSFIELD CA 93309IN03: Proceeds Due Beneficiaries$2,974.30PRUDENTIAL INSURANCE COMPANY56461d8813
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TRUBOW MATTHEWMATTHEW TRUBOW107 E GRAVES AVE MONTEREY PARK CA 91754-000081 : Salaries/wages$4,959.75UNION BANK OF CALIFORNIA, N.A.27db840fb3
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TRUCIOS FABIAN DFABIAN D TRUCIOS700 E OCEAN BLVD UNIT 802 LONG BEACH CA 90802-5034SC08: Shares of Stocks (Rtrnd by PO)DISNEY WALT COMPANY$5,106.91THE WALT DISNEY COMPANYda34bcff0e
TRUCIOS MARIA EMARIA E TRUCIOS700 E OCEAN BLVD UNIT 802 LONG BEACH CA 90802-5034SC08: Shares of Stocks (Rtrnd by PO)DISNEY WALT COMPANY$5,106.91THE WALT DISNEY COMPANY830da09c9b
TRUCIOS STEVEN ROBERTSTEVEN ROBERT TRUCIOS9051 C SIEMPRE VIVA RD. #15 SAN YSIDRO CA 92173SC16: Mutual FundsSCHWAB 1000 FUND$8,089.30CHARLES SCHWAB & CO. INC.54abdc1c0b
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TRUCKER GROUP PLANSGROUP PLANS TRUCKER451 LA FONDA AVE SANTA CRUZ CA 95065-143808 : Mutual/Money market fundsTEMPLETON GROWTH FD A$6,382.36101 TEMPLETON GROWTH FUND INC5efdbff698
TRUCKING DEL ANDERSONDEL ANDERSON TRUCKING9767 FOOTHILL PLACE LAKEVIEW TERRACE CA 91342-0000IN05: Premium Refund$5,228.00BROWN & BROWN INC92a6101df9
TRUCK INSURANCE EXCHANGEINSURANCE EXCHANGE TRUCKC/O CLAFF MORONEY ETAL 6140 ST PLEASANTON CA 94588-76 : Other$10,000.00WASHINGTON STATE OF4bfa45f2d0
TRUCK INSURANCE EXCHANGEINSURANCE EXCHANGE TRUCK8727 VAN NUYS BLVD STE 202 PANORAMA CITY CA 91402-64 : Escrow check/deposit/Disputed$3,128.00MODERN ESCROW CO2e472aa4aa
TRUCK INSURANCE EXCHANGEINSURANCE EXCHANGE TRUCK4680 WILSHIRE BLVD LOS ANGELES CA 90010-3807CK15: Other Outstanding Official Cks$2,592.99ST OF CT - DEPARTMENT OF REVENUE SERVICEda9dfece24
TRUCK INSURANCE EXCHANGEINSURANCE EXCHANGE TRUCKPO BOX 5040 PLEASANTON CA 94566-68 : Insurance claim checks$4,467.80REPUBLIC INDEMNITY COMPANY OF CALIFORNIA5363ec58d5
TRUCK INSURANCE EXCHANGEINSURANCE EXCHANGE TRUCKPO BOX 4363 WOODLAND HILLS CA 91365-4363CK06: Warrants$8,530.08UNCASHED WARRANTS714cabb898
TRUCK INSURANCE EXCHANGEINSURANCE EXCHANGE TRUCKMULLEN & FILIPPI ATTN: JENNA ROUSE, ESQ REDDING CA 96001-096176 : Other$5,000.00STATE FARM FIRE AND CASUALTY COMPANYbf5ad3a390
TRUCK INSURANCE EXCHANGE CRM ITRUCK INSURANCE EXCHANGE CRM I ACTON CA 93510-68 : Insurance claim checks$3,158.66HARTFORD FIRE INSURANCE COMPANb63828f5aa
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TRUCK PARTS EQUIPMENT COMPANYTRUCK PARTS EQUIPMENT COMPANYATTN BONNIE FAULKNER 1550 S MCCARRAN BLVD SPARKS NV 89431-6302SC12 - UNDERLYING SHARES/OWNER CERTS$36,715.34STANCORP FINANCIAL GROUP INC2c538fc883
TRUCKSESS JOYCE YJOYCE Y TRUCKSESS1614 OCEAN AVE SANTA MONICA CA 90401-321282 : Savings accts/crdt union shrs$4,965.21WELLS FARGO BANK, N.A.36ea87b566
TRUCK SYSTEMSSYSTEMS TRUCK8696 S ATLANTIC AVE SOUTH GATE CA 90280-352511 : SecuritiesSPARTECH CORPORATIONNEW$3,204.95SPARTECH CORPORATIONa7a73438cf
TRUCK TOPS INCTRUCK TOPS INC512 S 9TH ST MODESTO CA 95351-4007SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$11,118.96PRINCIPAL FINANCIAL GROUP INC5eb087c084
TRUCK TRADING COTRADING CO TRUCK2890 GATEWAY OAKS DRIVE SUITE 220 SACRAMENTO CA 95833-0000 CA 0MS11: Refunds Due$2,888.32GENERAL ELECTRIC COMPANY5dc9a81fb2
TRUDA KIMIKIMI TRUDAA TAKAHASHI EXECUTOR 11523 W EUCALYPTUS LIVINGSTON CA 95334-970512 : Securities exchanged for cash$11,348.74RJR NABISCO INC3aedcdf76e
TRUDEAU DENISEDENISE TRUDEAU601 WILLIAM ST 501 OAKLAND CA 94612-1093CK15: Other Outstanding Official Cks$3,367.85CITIMORTGAGE INC.c619286b4d
TRUDEAU JACQUELINE EJACQUELINE E TRUDEAUC/O WELLS FARGO BANK PRIVATE C SAN FRANCISCO CA 94163-04 : Dividends$4,156.18INVESTORS FIRST STAGED EQUITY LP (5334)8eb5971816
TRUDEAU MARY JMARY J TRUDEAU6765 RIVERSIDE BLVD SACRAMENTO CA 95831-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,685.57METLIFE INC00a5051b53
TRUDEAU RACHEL FRACHEL F TRUDEAU35218 FIR AVE SPC 149 YUCAIPA CA 92399-3081SC12: Underlying Shares/Outstand CerMETLIFE INC$4,576.24METLIFE INC141816b06f
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TRUJILLO JAVIERJAVIER TRUJILLO323 E 24TH ST APT 102 NATIONAL CITY CA 91950-671611 : SecuritiesPRUDENTIAL FINANCIAL INC$2,625.31PRUDENTIAL FINANCIAL INC DEMUTE COMMON (b3ef82f76e
TRUJILLO JOANNA LJOANNA L TRUJILLO18828 E WEATHER RD COVINA CA 91722-2012IN03: Proceeds Due Beneficiaries$3,067.83TRANSAMERICA LIFE INSURANCE COMPANYf93d1f55f1
TRUJILLO JOSEJOSE TRUJILLO26147 UNDERWOOD AVE HAYWARD CA 94544-2719MS14: Pension and Profit Sharing$16,164.98DELAWARE CHARTER GUAR & TRUST8e4b8ab4f5
TRUJILLO JOSE FJOSE F TRUJILLO935 N HERBERT AVE LOS ANGELES CA 90063-1739SC01: Dividends$5,868.72NATIONWIDE FINANCIAL SERVICES INC8b70de2295
TRUJILLO JOSEPHINEJOSEPHINE TRUJILLO2409 BRYANT ST SAN FRANCISCO CA 94110-3455IN03: Proceeds Due Beneficiaries$3,148.53PRUDENTIAL INSURANCE COMPANY8948fcf51b
TRUJILLO KEVIN FKEVIN F TRUJILLO6666 KING ST CHINO 91710-283311 : SecuritiesMultiple$3,201.16GTE CORPORATION196985216a
TRUJILLO LAWRENCE FLAWRENCE F TRUJILLO325 WEST 8TH ST SAN PEDRO CA 90731IN03: Proceeds Due Beneficiaries$5,898.87PRUDENTIAL INSURANCE COMPANYab18fc6794
TRUJILLO LESLIE TLESLIE T TRUJILLOPO BOX 75 FONTANA CA 92334IN03: Proceeds Due Beneficiaries$3,976.59PRUDENTIAL INSURANCE COMPANYd4b1689938
TRUJILLO LESLIE TLESLIE T TRUJILLOPO BOX 75 FONTANA CA 92334-0075IN03: Proceeds Due Beneficiaries$2,833.09PRUDENTIAL INSURANCE COMPANY7e9ee1ed00
TRUJILLO LESLIE TLESLIE T TRUJILLO2995 VAN BUREN BLVD RIVERSIDE CA 92503-560456 : Checking accounts, dmnd depsit$10,903.55CITIBANK (WEST) FSB (CA)6a81d4474a
TRUJILLO LILLIANLILLIAN TRUJILLO AZUSA CA 99999IN03: Proceeds Due Beneficiaries$4,782.17METROPOLITAN LIFE INSURANCE COMPANY1700051b9d
TRUJILLO LISA MLISA M TRUJILLO1221 DAWNWOOD DR GALT CA 95632AC01: Checking Accounts$11,240.81FARMERS & MERCHANTS BANK OF CENTRAL CA287f0d7825
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TRUJILLO LUIS LLUIS L TRUJILLO3680 ROLLE STREET LOS ANGELES CA 90031-213111 : SecuritiesMultiple$2,774.89TELEFONOS DE MEXICO / AMERICA MOVILc155f854ee
TRUJILLO MARCELLAMARCELLA TRUJILLO7159 PASSONS BLVD PICO RIVERA CA 90660-3824SC13: Funds for Liquidation$5,100.00GOODRICH CORPORATIONa78e49c13d
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TRUJILLO MARIAMARIA TRUJILLO1856 LOTUS COURT CARLSBAD CA 92008-84 : Trusts$2,580.29NORTH AMERICAN TRUST CO.51b994c27f
TRUJILLO MARIA EMARIA E TRUJILLOUNKNOWN UNKNOWN 0CK01: Cashier's Checks$35,352.71BANK OF AMERICA - CALIFORNIAf22d240fce
TRUJILLO MARTINIANOMARTINIANO TRUJILLO12596 BROMWICH ST PACOIMA CA 91331-78 : Pensions, retirement funds$3,726.37MERCHANDISE SALES INC971c0b3006
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TRUJILLO MIGUELMIGUEL TRUJILLO27990 CAMP PLENTY RD CANYON COUNTRY CA 91351-2010SC12: Underlying Shares/Outstand CerBOEING COMPANY$3,754.04BOEING COMPANY THEf3fe472376
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TRUJILLO PETEPETE TRUJILLO305 N FOURTH ST PORTERVILLE CA 93257-82 : Savings accts/crdt union shrs$5,368.27UNION BANK OF CALIFORNIA109576912f
TRUJILLO RAMON HRAMON H TRUJILLO12912 COYOTE LN NORWALK CA 90650-000011 : SecuritiesMultiple$3,557.93AXA FINANCIAL INCfa207f9bb7
TRUJILLO RCRC TRUJILLO1035 MARION DR GLENDALE CA 91205-78 : Pensions, retirement funds$3,111.26UNION BANK OF CALIFORNIA, N.A.3119249b00
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TRUJILLO THOMASTHOMAS TRUJILLO18828 E WEATHER RD COVINA CA 91722-2012IN03: Proceeds Due Beneficiaries$3,067.83TRANSAMERICA LIFE INSURANCE COMPANY7970bc7ee5
TRUJILLO TINA MTINA M TRUJILLO15510 COHASSET ST VAN NUYS CA 91406-330476 : Other$4,088.66HOME SAVINGS OF AMERICA7641fc8cc4
TRUJILLO TOBYTOBY TRUJILLO9601 B ST OAKLAND CA 94603-82 : Savings accts/crdt union shrs$4,924.62WELLS FARGO BANK N A070d71a855
TRUJILLO VERONICO MVERONICO M TRUJILLOC/O GUERRERO TORTILLER LOS ANGELES CA 90023-55 : Annuities$3,222.00AMERICAN NATIONAL INSURANCE COMPANY6ede5270ce
TRUJILLO VERONICO MVERONICO M TRUJILLO116 DOCHAN CIRCLE MONTERELLO CA 90640-55 : Annuities$7,495.00AMERICAN NATIONAL INSURANCE COMPANYb418a082fc
TRUK ARTHUR TARTHUR T TRUK6839 E GELICE ST LONG BEACH CA 90815-62 : Death benefits$7,556.77PRUDENTIAL INSURANCE COMPANY85aea3a93b
TRULIA INCTRULIA INC116 NEW MONTGOMERY ST SUITE 300 SAN FRANCISCO CA 94105MS09: Credit Balance- Accts Rec$8,791.97GOOGLE LLCabd0624a15
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TRULL MILTON OMILTON O TRULL11655 SOUTH SNA PEDRO LOS ANGELES CA 90061IN03: Proceeds Due Beneficiaries$5,975.94PRUDENTIAL INSURANCE COMPANYc87f25f705
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TRUMAN GRAHAM AGRAHAM A TRUMANPO BOX 2131 CHULA VISTA CA 91912-213156 : Checking accounts, dmnd depsit$32,608.49WELLS FARGO BANK, N.A.deba85bdd8
TRUMAN JOHN PJOHN P TRUMAN3494 REDROSE ENCINO CA 91436-11 : SecuritiesDISNEY WALT COMPANY$2,863.10WALT DISNEY CO THEe90f5553a3
TRUMAN LLOYD HLLOYD H TRUMANRT 1 BOX 194A NEVADA CITY CA 95959IN04: Proceeds from Matured Policies$5,576.45LINCOLN NATIONAL LIFE30f78fd844
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TRUMAN MILDRED IMILDRED I TRUMAN8675 BUTTE ST LUCERNE VALLE CA 92356-62 : Death benefits$3,259.94PRUDENTIAL INSURANCE COMPANY9a06850ad1
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TRUMAN TIMOTHY WTIMOTHY W TRUMAN3494 REDROSE ENCINO CA 91436-11 : SecuritiesDISNEY WALT COMPANY$2,863.10WALT DISNEY CO THE48f65cac82
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TRUMBO LESLIE ALESLIE A TRUMBO776 BUSH ST #203 SAN FRANCISCO CA 94108-56 : Checking accounts, dmnd depsit$2,898.88HIBERNIA BANK THE7115e193e0
TRUMBULL CARROLL TCARROLL T TRUMBULL8101 MOORCROFT VAE CANOGA PARK CA 91304-3813IN03: Proceeds Due Beneficiaries$4,625.39METROPOLITAN LIFE INSURANCE COMPANYb4b1b75c05
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TRUMBULL ELLEN LELLEN L TRUMBULL1167 OXFORD ST BERKELEY CA 94707-62 : Death benefits$4,405.83PRUDENTIAL INSURANCE COMPANY56c266f812
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TRUNICK ANDREWANDREW TRUNICK7262 CONESTOGA WAY SAN DIEGO CA 92120AC01: Checking Accounts$5,044.52CAPITAL ONE NA2461ffa760
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TRUNNELL D WW D TRUNNELL3020 N ANCHORAGE SANTA SUSANA CA 93063-000011 : SecuritiesBOEING COMPANY$21,253.09THE BOEING COMPANYcdab75708e
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TRUONG HUNG VHUNG V TRUONG5237 HERMOSA AVE LOS ANGELES CA 90041HS01: Health Savings Account$2,968.59THE BANK OF NEW YORK MELLONcbdb83a6fe
TRUONG HUONGHUONG TRUONG1917 N EVERGREEN ST BURBANK CA 91505MS09: Credit Balance- Accts Rec$3,646.15AMERICAN EXPRESS COMPANYb1c0496005
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TRUST AGREEMENTAGREEMENT TRUST2601 N VLY RD GREENVILLE CA 95947-9706IN04: Proceeds from Matured Policies$3,166.31METROPOLITAN LIFE INSURANCE COMPANY4feb22c1e3
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TRUST AGRMENT N SWHTRUST AGRMENT N SWHSUNRISE TER 251 LONGDEN DR ARROYO GRANDE CA 93420451IN04: Proceeds from Matured Policies$6,048.78PRUDENTIAL INSURANCE COMPANY29ec3714b4
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TRUST COMPANY OF THE WESTTRUST COMPANY OF THE WESTATTN JEFF LEECH 865 S FIGUEROA ST LOS ANGELES CA 90017CT05: Other Court Deposits$443,924.24THE BANK OF NEW YORK MELLON TRUST CO N.A64c0b223e4
TRUST COMPANY OF THE WESTTRUST COMPANY OF THE WESTC/O A/C WESTWAYS IX WALKER HOUSE 87 MARY ST LOS ANGELES CA 90017MS05: Customer Overpayments$3,434.81UBS SECURITIES LLCe5b78f1191
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TRUST COURCY FAMILY THETRUST COURCY FAMILY THEC O JAMES R LANEY ST408 4727 WILSHIRE BLVD LOS ANGELES CA 90010-3806SC01: Dividends$3,476.98NATIONWIDE FINANCIAL SERVICES INC1e78a58860
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TRUST DTD 5 24 88 KNOBLOCK FAMILYTRUST DTD 5 24 88 KNOBLOCK FAMILY7033 COLUMBINE DR CARLSBAD CA 92009IN03: Proceeds Due Beneficiaries$16,743.75LINCOLN LIFE ANNUITY4c1e8ee29c
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TRUSTEE COMM SCHOLARSHIP COMMITRUSTEE COMM SCHOLARSHIP COMMIPO BOX 1123 TRUCKEE CA 96160-112383 : Time deposits, CD accounts$3,552.78US BANK, NA7c0b3c9ba4
TRUSTEE CORP FIRST AMERICANTRUSTEE CORP FIRST AMERICAN 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA12d344fd8a
TRUSTEE CORPSCORPS TRUSTEE 0CK01: Cashier's Checks$105,000.00WELLS FARGO BANK NAaa654f4309
TRUSTEE CORPSCORPS TRUSTEEUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$11,299.54JPMORGAN CHASE BANK NA (908802)f7065b3ea3
TRUSTEE CORPSCORPS TRUSTEE2112 BUSINESS CENTER DR STE 20 IRVINE CA 92612MS16: Misc Outstanding Checks$3,494.72HSBC FINANCE CORPORATION HOLDER 1037f888be2e
TRUSTEE COURTCOURT TRUSTEERESL 120830 BETTY J OWENS BX 3544 LOS ANGELES CA 90054-0000AC99: Aggregate Accounts$3,965.27MICHIGAN STATE DISBURSEMENT UNIT - DHS899e551232
TRUSTEE D B ENDRESENTRUSTEE D B ENDRESEN17047 ROSEBUD RD YORBA LINDA CA 92886-000056 : Checking accounts, dmnd depsit$27,058.80PFF BANK & TRUST12bad1dbb9
TRUSTEE DURAND KDURAND K TRUSTEE639 GRIZZLY PEAK BLVD BERKELEY CA 94708-121412 : Securities exchanged for cash$2,975.00ASMEX CORPORATION7c31222bea
TRUSTEE ERMEN LERMEN L TRUSTEE1235 COUNTRY CLUB DR RIVERSIDE CA 92506-361456 : Checking accounts, dmnd depsit$17,483.04CITIBANK (WEST) FSB (CA)6e5c2a8817
TRUSTEE ESCROW MESCROW M TRUSTEE314 E ROWLAND ST COVINA CA 91723-3151AC07: Unidentified Deposit$96,830.72CCA CITIBANK NA9c1b334a9a
TRUSTEE EUROPEAN MOTOR CAR WORTRUSTEE EUROPEAN MOTOR CAR WOR1940 PLACENTIA AVE COSTA MESA CA 92627-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$6,207.63METLIFE INC6341732ae6
TRUSTEE EUROPEAN MOTOR CAR WORTRUSTEE EUROPEAN MOTOR CAR WOR1940 PLACENTIA AVE COSTA MESA CA 92627-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$6,251.66METLIFE INCc89412beba
TRUSTEE FBO THE FOX PAINE MGMNT IIITRUSTEE FBO THE FOX PAINE MGMNT IIIRETIREMENT SAVINGS PLAN 950 TOWER LANE STE 1150 FOSTER CITY CA 94404-2127MS14: Pension and Profit Sharing$2,918.30EMJAY CORPORATION9548be01b1
TRUSTEE FOR ALVIN B CHUN MD INC PENSIONTRUSTEE FOR ALVIN B CHUN MD INC PENSION7050 DUME DR MALIBU CA 90265-4229SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$16,908.82PRUDENTIAL FINANCIAL INC COMMONca44855a6b
TRUSTEE FOR APPLIED PSYCHOLOGI CAL SERVC S INC PENTRUSTEE FOR APPLIED PSYCHOLOGI CAL SERVC S INC PENAPPLIED PSYCHL SERV INC 74075 EL PASEO STE B2 PALM DESERT CA 92260-4118SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$18,043.00PRUDENTIAL FINANCIAL INC1deab19d6b
TRUSTEE FOR BAKERSFIELD MACHINE CO INC P ENSION PLTRUSTEE FOR BAKERSFIELD MACHINE CO INC P ENSION PLBAKERSFIELD MACHINE 5605 N CHESTER EXT BAKERSFIELD CA 93308-9603SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,320.91PRUDENTIAL FINANCIAL INC5a6d2551f7
TRUSTEE FOR COMPEL CORP PENSION PLANTRUSTEE FOR COMPEL CORP PENSION PLANC O COMPEL CORP 10410-7 PIONEER BLVD SANTA FE SPRINGS CA 90670-8268SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,007.75PRUDENTIAL FINANCIAL INC51a725d31f
TRUSTEE FOR DEIRDRE A HARDE ANDTRUSTEE FOR DEIRDRE A HARDE AND3845 PAGE MILL RD LOS ALTOS HILLS CA 94022-4216AC03: Mature CD or Save Cert$16,797.96CITIZENS BANK OF PENNSYLVANIA (060)8d515b8743
TRUSTEE FOR DIVERSIFIED PRINTING INC PEN SION PLANTRUSTEE FOR DIVERSIFIED PRINTING INC PEN SION PLANC O DIVERSIFIED PRINTERS 16200 TROJAN WAY LA MIRADA CA 90638-5600SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$11,689.27PRUDENTIAL FINANCIAL INCd4b8e10cd3
TRUSTEE FOR FEW FEDERAL CREDIT UNION PEN SION PLANTRUSTEE FOR FEW FEDERAL CREDIT UNION PEN SION PLANFEW FEDERAL CRED UNION PO BOX 17307 LOS ANGELES CA 90017-0307SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,615.35PRUDENTIAL FINANCIAL INCb2f937d453
TRUSTEE FOR HEATHER A HARDETRUSTEE FOR HEATHER A HARDE3845 PAGE MILL RD LOS ALTOS HILLS CA 94022-4216AC03: Mature CD or Save Cert$17,210.48CITIZENS BANK OF PENNSYLVANIA2431020783
TRUSTEE FOR HERSCH & COMPANY DEFINED BEN EFIT PENSTRUSTEE FOR HERSCH & COMPANY DEFINED BEN EFIT PENSHRSCH & CO D B PEN PLN 1900 AVENUE OF THE STARS STE 1625 LOS ANGELES CA 90067-4489SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$92,887.88PRUDENTIAL FINANCIAL INCc5451dfc49
TRUSTEE FOR IN H HUR MD KEONG A DO MD PE NSION PLATRUSTEE FOR IN H HUR MD KEONG A DO MD PE NSION PLAIN H HUR KEONG A DO MD 12665 BLVD STE 212 GARDEN GROVE CA 92843-1916SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$17,838.56PRUDENTIAL FINANCIAL INC0ceefdca7d
TRUSTEE FOR KPMG 401(K) PLAN 609255TRUSTEE FOR KPMG 401(K) PLAN 609255 0CK01: Cashier's Checks$25,000.00WESCOM CREDIT UNIONf1c2693ef0
TRUSTEE FOR NEW LIFE MEDICAL SERVICES PE NSION PLATRUSTEE FOR NEW LIFE MEDICAL SERVICES PE NSION PLANEW LIFE MEDICAL SERVS 235 W CARSON ST CARSON CA 90745-2604SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$8,278.67PRUDENTIAL FINANCIAL INC08c6c0dafb
TRUSTEE FOR PLASMATEK LABS INC PENSION P LANTRUSTEE FOR PLASMATEK LABS INC PENSION P LAN81 HANGAR WAY # 1 WATSONVILLE CA 95076-2464SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$11,772.76PRUDENTIAL FINANCIAL INCfd3cec493b
TRUSTEE FOR RISK SERVICES INC 401K PLANTRUSTEE FOR RISK SERVICES INC 401K PLANRISK SERVICES INC 2491 HUNTINGTON DR SAN MARINO CA 91108-2644SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$38,073.62PRUDENTIAL FINANCIAL INC10599ded8a
TRUSTEE FOR SIMERON MGMT PROFIT SHARINGTRUSTEE FOR SIMERON MGMT PROFIT SHARINGRONALD R WHITE FINANCIAL GROUP INC 1000 E CERRITOS AVE ANAHEIM CA 92805-6411SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$8,952.34PRUDENTIAL FINANCIAL INC605a995df5
TRUSTEE FOR THETRUSTEE FOR THE CA 0CK01: Cashier's Checks$2,554.77JPMORGAN CHASE BANK NA (908802)25023df188
TRUSTEE FOR THE SAFEWAY 401KTRUSTEE FOR THE SAFEWAY 401K1524 CLIFFWOOD DR SAN JOSE CA 95122IN07: Other Amounts Due Under Policy$90,361.78NATIONWIDE TRUST COMPANY FSB30b0e82e58
TRUSTEE FOR THE TIRE WORKS INC PENSION P LANTRUSTEE FOR THE TIRE WORKS INC PENSION P LAN22568 MISSION BLVD #427 HAYWARD CA 94541-5116SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$44,694.40PRUDENTIAL FINANCIAL INCc4e05b4dd8
TRUSTEE FOR THE WALMART 401 K PLANTRUSTEE FOR THE WALMART 401 K PLAN2427 COLUMBINE COURT HAYWARD CA 94545MS14: Pension and Profit Sharing$4,040.67GREAT-WEST LIFE & ANNUITY INS. CO.d7a8061d78
TRUSTEE FOR TRUST DTD 11/7/83 *TRUSTEE FOR TRUST DTD 11/7/83 *PO BOX 111 JAMESTOWN CA 95327-0111SC12: Underlying Shares/Outstand CerDOMINION ENERGY INC$33,857.67DOMINION RESOURCES INC8ccdb655b4
TRUSTEE FOR TRUST DTD 11/7/83 *TRUSTEE FOR TRUST DTD 11/7/83 *PO BOX 111 JAMESTOWN CA 95327-0111SC01: Dividends$4,353.60DOMINION RESOURCES INCdbe1c818e1
TRUSTEE HELEN JHELEN J TRUSTEE29218 ANNANDALE RD SUN CITY CA 92586-514056 : Checking accounts, dmnd depsit$3,231.35CITIBANK (WEST) FSB (CA)1f8932238a
TRUSTEE HOWARD LHOWARD L TRUSTEELIVING TRUST DTD 10-02-96 HOWARD LERVIK SAN JOSE CA 95118-10 : Shares exchanged for sharesSBC COMMUNICATIONS INC$33,428.10SBC COMMUNICATIONS INC8418d5094f
TRUSTEE JAG FORMS & SYSTEMS INTRUSTEE JAG FORMS & SYSTEMS IN2995 WOODSIDE RD STE 400 WOODSIDE CA 94062-0000SC19: Dividend Reinvestment PlanMETLIFE INC$5,238.61METLIFE INC5c0f10d9eb
TRUSTEE JOHN N SEWARDTRUSTEE JOHN N SEWARD21350 HAWTHORNE BLVD TORRANCE CA 90503-11 : SecuritiesMETLIFE INC$12,179.08METLIFE, INCd44f5cecd3
TRUSTEE JUDD MATSUNAGAJUDD MATSUNAGA TRUSTEE 0CK01: Cashier's Checks$13,600.89LOS ANGELES FEDERAL CREDIT UNION52bb94f400
TRUSTEE MARIA PMARIA P TRUSTEE1280 BRENDA GUSTINE CA 95322-1033SC19: Dividend Reinvestment PlanSTANCORP FINANCIAL GROUP INC$3,078.42STANCORP FINANCIAL GROUP INC.90b58077e7
TRUSTEE N A FILER PR TRUSTEETRUSTEE N A FILER PR TRUSTEE4101 E TOWNSEND AVE ORANGE CA 92867-2150SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$5,415.17METLIFE INC4565f363a6
TRUSTEE OF CALLIDI CTRUSTEE OF CALLIDI C160 W SANTA CLARA ST SAN JOSE CA 95113-78 : Pensions, retirement funds$4,586.17NATIONWIDE LIFE INSURANCE CO4956b4e17e
TRUSTEE OF EDEREL SPORT 401KTRUSTEE OF EDEREL SPORT 401K IRVINE CA 92618-0000MS14: Pension and Profit Sharing$3,894.72PAN-AMERICAN LIFE INSURANCE COMPANY57c1af4cb9
TRUSTEE OF FIDELITY INVESTMENT FIIOCTRUSTEE OF FIDELITY INVESTMENT FIIOC8134 VANSCOY AVENUE NORTH HOLLYWOOD CA 91605-1227SC12: Underlying Shares/Outstand CerMACYS INC NEW$7,959.04MACYS INC1d9185df2a
TRUSTEE OF H M ROW TRUSTTRUSTEE OF H M ROW TRUST16531 BOLSA CHICA ST STE 304 LOS ALAMITOS CA 90720IN03: Proceeds Due Beneficiaries$22,117.02JACKSON NATIONAL LIFE INSURANCE COMPANYf2c5cccc97
TRUSTEE OF JEAN COOPERTRUSTEE OF JEAN COOPER23891 FAIRGREENS LAGUNA NIGUEL CA 92677AC01: Checking Accounts$3,568.35FDIC-10015-WAMU439ad6c70d
TRUSTEE OF LMIC TIP PLANTRUSTEE OF LMIC TIP PLAN707 EASTSHORE TERRACE #24 CHULA VISTA CA 91913-0000MS14: Pension and Profit Sharing$4,013.31PAN-AMERICAN LIFE INSURANCE COMPANY97dfc679c4
TRUSTEE OF LMIC TIP PLANTRUSTEE OF LMIC TIP PLAN17112 LA SALLE AVENUE GARDENA CA 90247-0000MS14: Pension and Profit Sharing$7,535.69PAN-AMERICAN LIFE INSURANCE COMPANYe6c91ba5cd
TRUSTEE OF NETSOURCE COMMUNICATIONTRUSTEE OF NETSOURCE COMMUNICATION1304 SOUTHPOINT BLVD PETALUMA CA 94954CK11: Pension Checks$6,082.76THE UNION CENTRAL LIFE INSURANCE CO8788f93bbe
TRUSTEE OF RESERVES TRUST PARKER MILLIKETRUSTEE OF RESERVES TRUST PARKER MILLIKEUNKNOWN LOS ANGELES CA 90071-1488MS08: Accounts Payable$17,961.06RICOH USA INCd49fa48b0e
TRUSTEE OF THETRUSTEE OF THE AC01: Checking Accounts$21,627.34CITIBANK NA42541d032f
TRUSTEE OF THE CAMPBELL FAMILY TRUSTTRUSTEE OF THE CAMPBELL FAMILY TRUST1708 NORTH VINE ST SANTA MARIA CA 93454IN01: Indiv Policy Ben or Claim Paym$3,000.00MINNESOTA LIFE INSURANCE CO.1843b34154
TRUSTEE OF THE M T T CO INCTRUSTEE OF THE M T T CO INCPO BX 54996 LOS ANGELES CA 90054-76 : Other$8,213.42UNUM CORP % SSB002241ea25
TRUSTEE OF THE PAULINE SUTRUSTEE OF THE PAULINE SU928 FRANKLIN STREETAPT 42 OAKLAND CA 94607AC01: Checking Accounts$8,678.45FDIC 10147 UNITED COMMERCIAL BANK7a23158587
TRUSTEE OF THE RICHEY REVOCABLE TRUSTTRUSTEE OF THE RICHEY REVOCABLE TRUSTAGREEMENT DATED 9-24-1990 C/O ELDON RICHEY 6192 MAYBERRY AVENUE RANCHO CUCAMONGA CA 91737IN03: Proceeds Due Beneficiaries$3,415.50MINNESOTA LIFE INSURANCE CO.9d23e83137
TRUSTEE OF TOWLSAVER INCTRUSTEE OF TOWLSAVER INC CLAREMONT CA 91711-76 : Other$21,882.10UNUM CORP % SSBeef722f851
TRUSTEE PAUL SPAUL S TRUSTEE100 BUSH ST STE 950 SAN FRANCISCO CA 94104-395156 : Checking accounts, dmnd depsit$3,174.89CITIBANK (WEST) FSB (CA)5b895cf776
TRUSTEE PENSION PLANPENSION PLAN TRUSTEE22617 HAWTHORNE BLVD ROBERTO T UNGUEZ MD DBP TORRANCE CA 90505IN07: Other Amounts Due Under Policy$12,508.66PRUDENTIAL INSURANCE COMPANY3d4e71c14a
TRUSTEE RICHARD ISKENDERIAN 1996 INSURATRUSTEE RICHARD ISKENDERIAN 1996 INSURAUNKNOWN 0CK01: Cashier's Checks$6,442.29U.S. BANK N.A.29211adcaa
TRUSTEE RICHARD STEINERRICHARD STEINER TRUSTEE 64 : Escrow check/deposit/Disputed$3,568.49WASHINGTON MUTUAL BANK, FA2c25d134d8
TRUSTEE RONALD ISKENDERIAN FAMILY 1996 ITRUSTEE RONALD ISKENDERIAN FAMILY 1996 IUNKNOWN 0CK01: Cashier's Checks$10,449.25U.S. BANK N.A.aabd898877
TRUSTEES ADVANCED CONTROLSADVANCED CONTROLS TRUSTEESPO BOX 19621 IRVINE CA 92623-11 : SecuritiesMETLIFE INC$133,312.00METLIFE, INCd2d67b91db
TRUSTEES ADVANCED CONTROLSADVANCED CONTROLS TRUSTEESPO BOX 19621 IRVINE CA 92623-04 : Dividends$4,869.18METLIFE, INC92ab572ce2
TRUSTEES BETTY CBETTY C TRUSTEESFBO THE SCHNIZLEIN FAMILY TRUS 6364 TANAGER WAY LAS VEGAS NV 89103MS17 - MISC INTANGIBLE PERSONAL PROP$22,116.81FORD MOTOR CREDIT COMPANYba223f270b
TRUSTEES BILLINGS DISTRIBUTINGBILLINGS DISTRIBUTING TRUSTEES260 FULTON ST FRESNO CA 93721-11 : SecuritiesMETLIFE INC$9,829.20METLIFE, INC6d7a1979b5
TRUSTEES CERVETTO BLDG MAINTENANCETRUSTEES CERVETTO BLDG MAINTENANCE9 CUSHING AVENUE SAN RAFAEL CA 94903CK11: Pension Checks$6,772.67UNION CENTRAL LIFE INSURANCE COMPANY THE3149fb4a81
TRUSTEES FLORETTA MAYOLDFIELFLORETTA MAYOLDFIEL TRUSTEES1735 SKYVIEW DR HEMET CA 92545-1632MS14: Pension and Profit Sharing$9,014.84GUARANTY BANKd3d83ac43f
TRUSTEES FOR DME INC DEFINED BENEFIT PEN SION PLANTRUSTEES FOR DME INC DEFINED BENEFIT PEN SION PLAN14001 MARQUARDT SANTA FE SPRINGS CA 90670-5018SC12: Underlying Shares/Outstand CerICAHN ENTERPRISES LP$24,255.71ICAHN ENTERPRISES LP3024f2af97
TRUSTEES FOR INFOR IN TRUSTEES4401 W GOSHEN AVE #208 VISALIA CA 93291-000011 : SecuritiesATLANTIC REALTY TRUSTBENINT$18,909.92ATLANTIC REALTY TRUST COMMON66bb356a37
TRUSTEES FOR YU FOUNDATIONTRUSTEES FOR YU FOUNDATION3483 GOLDEN GATE WAY # 19 LAFAYETTE CA 94549-4451SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$4,623.80COMCAST CORPORATIONc9d2a522a0
TRUSTEE SHIRLEY TSHIRLEY T TRUSTEE2155 VERDUGO BLVD PMB 309 MONTROSE CA 91020-1628AC01: Checking Accounts$6,451.02CITIBANK NAb9e1fc685d
TRUSTEES KAJISA NURSERY INCTRUSTEES KAJISA NURSERY INC183 PAULSEN RD WATSONVILLE CA 95076-11 : SecuritiesMETLIFE INC$3,487.52METLIFE, INC5a3bbca93b
TRUSTEES MCCAMBRIDGE DEIXLERMCCAMBRIDGE DEIXLER TRUSTEES2029 CENTURY PARK E STE 2700 LOS ANGELES CA 90067-11 : SecuritiesMETLIFE INC$4,008.42METLIFE, INC16a44a8729
TRUSTEES OF ADVANTAGE PRODUCETRUSTEES OF ADVANTAGE PRODUCE401 K PLAN FBO SALVADOR AYALA LOS ANGELES CA 90021MS14: Pension and Profit Sharing$2,703.44GREAT-WEST LIFE & ANNUITY INS. CO.e96cda0aea
TRUSTEES OF FRANK E TRUSTEESTRUSTEES OF FRANK E TRUSTEESWELLS FARGO BANK N/A SANTA CRUZ CA 95061-076111 : SecuritiesBELLSOUTH CORPORATION$3,796.81BELLSOUTH CORPORTIONf789ed4040
TRUSTEES OF LOUIS J GUALTIERITRUSTEES OF LOUIS J GUALTIERI24312 BARK EL TORO CA 92630-63 : Endowments$3,977.22AMERICAN GENERAL LIFE INSURANCE COMPANYad3c5fdf88
TRUSTEES OF OLD RELIABLE CLEM-TRANS PENS ION PLANTRUSTEES OF OLD RELIABLE CLEM-TRANS PENS ION PLANATTN G M CLEMONS BROWN PO BOX 1270 BLOOMINGTON CA 92316-0270SC01: Dividends$17,250.00STANCORP FINANCIAL GROUP INCa1469b084e
TRUSTEES OF OUTDOOROF OUTDOOR TRUSTEES837 COWAN RD ATTN HENRY J THI UNKNOWN CA 00000-11 : SecuritiesUNION PACIFIC CORPORATION$3,955.25UNION PACIFIC CORPORATION COMMONe7b1e0efd7
TRUSTEES OF THE ABRAXIS BIOSCIENCE SRP FTRUSTEES OF THE ABRAXIS BIOSCIENCE SRP F11755 WILSHIRE BLVD SUITE 2000 LOS ANGELES CA 90025CK01: Cashier's Checks$2,853.27BANKERS TRUST COMPANYc3705213f1
TRUSTEES OF THE CALIFORNIA IRONTRUSTEES OF THE CALIFORNIA IRON 68 : Insurance claim checks$3,000.00INDEMNITY CO OF CALIFORNIA82b7374e0d
TRUSTEES OF THE CRIDER FAMILY TRUSTTRUSTEES OF THE CRIDER FAMILY TRUSTDATED JULY 22 1992 1715 W. SANTA ANA FRESNO CA 93705MS14: Pension and Profit Sharing$9,014.84GUARANTY BANKd6c1108d71
TRUSTEES OF THE GEOR GEORGETRUSTEES OF THE GEOR GEORGE15900 WALTER BRETON DR MORGAN HILL CA 95037-963111 : SecuritiesPG&E CORP$5,120.14PG&E CORPORATION - COMMONd2169ae43f
TRUSTEES OF THE JESSIE COOPERTRUSTEES OF THE JESSIE COOPER38526 SUMAC AVE PALMDALE CA 93550-76 : Other$4,620.62STATE FARM LIFE INSURANCE CO38764ea7ed
TRUSTEES OF THE RAY FAMILY TRUST 0310199TRUSTEES OF THE RAY FAMILY TRUST 03101995631 ENGLE ROAD CARMICHAEL CA 95608IN01: Indiv Policy Ben or Claim Paym$2,880.00WELLPOINT INCa1e8299d8a
TRUSTEES OF THE SAN SANTRUSTEES OF THE SAN SANP O BOX 7150 REDWOOD CITY CA 94063-715011 : SecuritiesPG&E CORP$34,389.00PG&E CORPORATION - COMMONc58559a30f
TRUSTEES OF THE TECHINSTRUMENT COTRUSTEES OF THE TECHINSTRUMENT CO348 S 6TH ST SAN FRANCISCO CA 94103IN03: Proceeds Due Beneficiaries$5,572.70SECURITY LIFE OF DENVER26edf64958
TRUSTEES OF THE TRIAD-AMERICANTRUSTEES OF THE TRIAD-AMERICAN2049 CENTURY PARK EAST SUTITE LOS ANGELES CA 90067-000076 : Other$19,751.07AETNA LIFE INS COd153bc11e9
TRUSTEES OF THE UNIVERSITTRUSTEES OF THE UNIVERSITWESTERN REGIONAL DEV OFFI 11726 SAN VICENTE BLVD LOS ANGELES CA 90049MS08: Accounts Payable$3,013.53TRUSTEES OF THE UNIVERSITY OF PENNSYLVAN235c48f321
TRUSTEES OF XXSYS 401K SAVNGS & RET PLTRUSTEES OF XXSYS 401K SAVNGS & RET PLFBO GREGORY HANSON 8240 MIRAMAR ROAD SAN DIEGO CA 92126CK11: Pension Checks$10,807.76MINNESOTA LIFE INSURANCE CO22181a6549
TRUSTEES ORGANIZATION CENTURYORGANIZATION CENTURY TRUSTEESPO BOX 15287 LOS ANGELES CA 90015-11 : SecuritiesMETLIFE INC$4,468.39METLIFE, INC2b3d9e4ced
TRUSTEES OR THE SUCCESOR TR UNDER REV TR DTD 4/18/TRUSTEES OR THE SUCCESOR TR UNDER REV TR DTD 4/18/P O BIX 1410 WOODBRIDGE CA 95258SC12: Underlying Shares/Outstand CerMultiple$24,266.21CONTINENTAL STOCK TRANSFER & TRUST CO4936a909ad
TRUSTEES PACIFIC THEATRESPACIFIC THEATRES TRUSTEES120 N ROBERTSON BLVD LOS ANGELES CA 90048-0000SC19: Dividend Reinvestment PlanMETLIFE INC$35,770.36METLIFE INC890746f65d
TRUSTEES PACIFIC THEATRESPACIFIC THEATRES TRUSTEES120 N ROBERTSON BLVD LOS ANGELES CA 90048-0000SC01: Dividends$2,827.02METLIFE INCa421a56377
TRUSTEES PAUL ASPAUL AS TRUSTEES 0CK10: Expense Checks$9,140.00CHUBB & SON A DIVISION OF FEDERAL INSURc19bfd59c1
TRUSTEES RANK EQUITIES INCTRUSTEES RANK EQUITIES INCROBERT MORIN PO BOX 977 SOMIS CA 93066-000011 : SecuritiesINTL BUSINESS MACHINES CORP$2,909.52INTERNATIONAL BUSINESS MACHINES CORP.225846c07e
TRUSTEES SALWASSER PENSION TRUTRUSTEES SALWASSER PENSION TRUPO BOX 548 REEDLEY CA 93654-11 : SecuritiesMETLIFE INC$7,628.95METLIFE, INC2193f71952
TRUSTEE STANFORD WHITESTANFORD WHITE TRUSTEEPOBOX 3505 WALNUT CREEK CA 94598-0505AC03: Mature CD or Save Cert$6,261.63CITIBANK NA37dd3194b1
TRUSTEES THE LIND IRREVOCABLE TRUSTTRUSTEES THE LIND IRREVOCABLE TRUST86 ALEJANDRA AVE ATHERTON CA 94027-4107SC12: Underlying Shares/Outstand CerMETLIFE INC$3,059.65METLIFE INC6a9a0184a9
TRUSTEES TOUCHSTONE FILMS CORPTRUSTEES TOUCHSTONE FILMS CORP18401 BURBANK BLVD STE 211 TARZANA CA 91356-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$5,943.48METLIFE INCc76e572119
TRUSTEES U-A 09-10-82 DANIEL F RUBIN MD A PROF CORTRUSTEES U-A 09-10-82 DANIEL F RUBIN MD A PROF COR264 S LA CIENEGA PMB BV 1071 BEVERLY HILLS CA 90211SC19: Dividend Reinvestment PlanAT & T INC$16,389.10AT&T INC497207551a
TRUSTEES UA APR 01 1992 JOHANNES S SUCHS LAND TRUSTRUSTEES UA APR 01 1992 JOHANNES S SUCHS LAND TRUS5115 N TEILMAN AVE FRESNO CA 93711-3012SC12: Underlying Shares/Outstand CerMETLIFE INC$4,959.35METLIFE INC174a1052e8
TRUSTEES UA APR 23 1 TRUSTEESTRUSTEES UA APR 23 1 TRUSTEES989 GARRIDO DR CAMARILLO CA 93010-0000SC19: Dividend Reinvestment PlanMETLIFE INC$3,695.95METLIFE INC254817d8e1
TRUSTEES UA JAN 26 1995 THE LUONG IRREVO CABLE TRUTRUSTEES UA JAN 26 1995 THE LUONG IRREVO CABLE TRUPO BOX 31656 LOS ANGELES CA 90031-0656SC12: Underlying Shares/Outstand CerMETLIFE INC$38,459.28METLIFE INCe03c0fdb83
TRUSTEES UNDER WILL OF RAYMOND A LOVETRUSTEES UNDER WILL OF RAYMOND A LOVE1 TWELVE OAKS DR PLEASANTON CA 94588IN01: Indiv Policy Ben or Claim Paym$15,738.12PENN MUTUAL LIFE INSURANCE COMPANY7b39ac919b
TRUSTEES UNDER WILLOF S B HAMMTRUSTEES UNDER WILLOF S B HAMMPO BOX 480384 LOS ANGELES CA 90048--56 : Checking accounts, dmnd depsit$8,917.85BANK OF AMERICA NT&SA BRANCH:0362-WILSHIRE-HARVARD BRANCH55f9069f26
TRUSTEES VCT INC PROFITTRUSTEES VCT INC PROFITC/O R STEPHEN HEINRICHS 100 NEW PLACE RD HILLSBOROUGH CA 94010SC01: Dividends$6,310.98GENERAL AMERICAN MUTUAL HOLDING CO5ac86fc8c3
TRUSTEES WATERS KRAUS WATERSTRUSTEES WATERS KRAUS WATERSFOR LOREN COLLIN AND VERNA LEE ATTN: JOHN A GRANIEZ LOS ANGELES CA 90012CK10: Expense Checks$9,140.00CHUBB & SON A DIVISION OF FEDERAL INSUR20961b144a
TRUSTEES WESTERN BRASS INDUSTRIES EMPLOY EE BENEFITRUSTEES WESTERN BRASS INDUSTRIES EMPLOY EE BENEFIATTN CLARKE ASHTON 23231 S NORMANDIE TORRANCE CA 90501SC12: Underlying Shares/Outstand CerSTANCORP FINANCIAL GROUP INC$42,136.80STANCORP FINANCIAL GROUP INC2c89180a8d
TRUSTEES WESTERN STATE RAILROATRUSTEES WESTERN STATE RAILROA143 RICHLAND AVE SAN FRANCISCO CA 94110-11 : SecuritiesMETLIFE INC$7,356.49METLIFE, INC554d3e92ac
TRUSTEE THE ELMORE GROUP LTDTRUSTEE THE ELMORE GROUP LTD1055 E TROPICANA AVE STE 625 LAS VEGAS NV 89119SC08 - SHARES OF STOCK$5,282.68METLIFE INC COMMON617c452dc2
TRUSTEE UNDER THE TRUST AGREEMENTTRUSTEE UNDER THE TRUST AGREEMENTDATED 9 9 1987 5605 VALHALLA DR CARMICHAEL CA 95608-1235IN03: Proceeds Due Beneficiaries$15,674.40TRANSAMERICA LIFE INSURANCE COMPANY8b6238e7c9
TRUSTEE UNDER THE WILL OFTRUSTEE UNDER THE WILL OF4216 LOCHLOMOND ST. SAN DIEGO CA 92111-62 : Death benefits$14,158.28MASSACHUSETTS MUTUAL LIFE INSUc71a322537
TRUSTEE WESTERN OFFICE INSTALLATRUSTEE WESTERN OFFICE INSTALLAPROFIT SHARING PLAN SAN FRANCISCO CA 94107-250268 : Insurance claim checks$2,915.49MASSACHUSETTS MUTUAL LIFE INSURANCEdacede1fec
TRUST ELEANOR BELEANOR B TRUST5349 ALLOTT AVE SHERMAN OAKS CA 91401-5904SC01: Dividends$12,903.66NATIONWIDE FINANCIAL SERVICES INC39c707280e
TRUST ELIZABETH AREYELIZABETH AREY TRUST473 REGO COMMON FREMONT CA 94536SC16: Mutual FundsJANUS BALANCED FUND CL T$6,662.19CHARLES SCHWAB & CO. INC7443f4b933
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TRUSTE M TT M TRUSTE CA 79 : Refunds$3,739.73FARMERS INSURANCE EXCHANGE390c31a308
TRUST EM WHITEEM WHITE TRUSTPO BOX 5599 PLAYA DEL REY CA 90296-559964 : Escrow check/deposit/Disputed$3,874.40WASHINGTON MUTUAL BANK, FAdf1d88b488
TRUSTE OF CAROL'S TRUST FBO CAROLTRUSTE OF CAROL'S TRUST FBO CAROL390 PANORAMIC HWY MILL VALLEY CA 94941AC02: Savings Accounts$6,535.43HSBC BANK USA NA (HOLDER 03)ea4e45e17c
TRUST FBO RFBO R TRUST6404 WILSHIRE BLVD STE 1001 LOS ANGELES CA 90048-551276 : Other$6,000.00FIRST CLEARING LLC80f2b6c025
TRUST FLORENCE PASCOEFLORENCE PASCOE TRUST2501 CASTLE HEIGHTS AVE LOS ANGELES CA 90034-1064AC02: Savings Accounts$3,097.01FDIC-10015-WAMU098d2012a6
TRUST FLUEGALFLUEGAL TRUST2500 SAND HILL ROAD STE #200 MENLO PARK CA 94025SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$37,076.97CISCO SYSTEMS6cf3440fc3
TRUST FOR AFOR A TRUST 64 : Escrow check/deposit/Disputed$4,245.94TRI COUNTIES BANK3aa205050c
TRUST FOR CHILDRENFOR CHILDREN TRUST3352 W PRINCETON STOCKTON CA 95204-1347IR02: IRA - Mutual FundsINVESCO AMERICAN FRANCHISE CL A$6,739.36INVESCO INVESTMENT SVCS INCe63dd3ca1a
TRUST FORESTFOREST TRUST3 EMBARCADERO CTR FL 20 SAN FRANCISCO CA 94111-4004MS11: Refunds Due$3,625.07ILLINOIS DEPARTMENT OF REVENUEb7339d4515
TRUST FOR WILL OF JOHN T DEMICHELITRUST FOR WILL OF JOHN T DEMICHELI686 MARGARET ST SAN JOSE CA 95112-0000AC02: Savings Accounts$15,438.81BANK OF AMERICA - CALIFORNIAb1b800659f
TRUST FRANK YOSHIDA ITRUST FRANK YOSHIDA IC O FRANK & JOYCE YOSHIDA 1195 W SHAW SUITE A FRESNO CA 93711SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$8,498.25MANULIFE FINANCIAL CORPORATION0408683e68
TRUST GEROMETTA FAMILYGEROMETTA FAMILY TRUST2864 MILL CREEK RD ONTARIO CA 91761-0259IR02: IRA - Mutual FundsAMERICAN CENT SELECT FD INV$30,939.73SELECT3338ef58fd
TRUST GRAFFMAN FAMILY THETRUST GRAFFMAN FAMILY THE618 SOUTH LAURINDA LANE ORANGE CA 0TR03: Funds held in Fiduciary Cap.$6,800.00OANDA CORPORATION6552d47661
TRUST GREENBERG IRREVGREENBERG IRREV TRUSTC O D KNOLLER TTEE 65 SADDLEBOW RD BELL CANYON CA 91307-1137SC01: Dividends$3,842.75NATIONWIDE FINANCIAL SERVICES INC056a832f9d
TRUST G SS G TRUST5380 VALLEY VIEW RD RNCHO PLS VRD CA 90275-76 : Other$2,780.00PRUDENTIAL INSURANCE COMPANY433020293c
TRUST HANSEN LIVING ADMTRUST HANSEN LIVING ADMBENEFICIARY OF DUANE HANSEN IR 371 COLUMBIA CIR BENICIA CA 94510-3911CK15: Other Outstanding Official Cks$2,915.70FIRST BANK2da2827f30
TRUST HANSEN LIVING ADMTRUST HANSEN LIVING ADMBENEFICIARY OF DUANE HANSEN IR 371 COLUMBIA CIR BENICIA CA 94510-3911CK15: Other Outstanding Official Cks$2,604.90FIRST BANK73ca05f9a1
TRUST HANSEN LIVING ADMTRUST HANSEN LIVING ADMBENEFICIARY OF DUANE HANSEN IR 371 COLUMBIA CIR BENICIA CA 94510-3911CK15: Other Outstanding Official Cks$2,745.78FIRST BANKda7069a8ef
TRUST HEINE LIVINGHEINE LIVING TRUST210 JOSSELYN LANE WOODSIDE CA 94062-3612SC01: Dividends$14,921.14BERKELEY APPLERA986fb21b95
TRUST HENDERSHOTHENDERSHOT TRUST5010 HELLS BELLS RD CARSON CITY NV 89701-7648MS16 - MISC OUTSTANDING CHECKS$8,591.69WELLS FARGO CLEARING SERVICES01774e0284
TRUST HERMAN SOREMHERMAN SOREM TRUST5749 DOLPHIN PL LA JOLLA CA 92037-7520SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,093.18PRUDENTIAL FINANCIAL INC81221c9c53
TRUST HOODHOOD TRUST3682 GENISTA PL FALLBROOK CA 92028-8142SC08: Shares of Stocks (Rtrnd by PO)STANCORP FINANCIAL GROUP INC$12,777.37STANCORP FINANCIAL GROUP INC.35a9516acc
TRUST HOOK FAMILYHOOK FAMILY TRUST12 GRAND CORNICHE DRIVE HENDERSON NV 89011CK13 - VENDOR CHECKS$6,785.71LAKE LAS VEGAS SOUTHSHORE RESIDENTIAL COMM ASSN9ce53f3400
TRUST HURT FAMILYHURT FAMILY TRUST15270 HILLTOP CIR POWAY CA 92064--242AC02: Savings Accounts$4,910.30SAN DIEGO COUNTY CREDIT UNIONf9186ea188
TRUST INS COINS CO TRUST CA 68 : Insurance claim checks$5,000.00FIREMAN'S FUND INSURANCE COMPA6f69e1bda9
TRUSTIN TECHNOLOGYTECHNOLOGY TRUSTINC/O JASON M BARRETTE 9231 IRVINE BLVD IRVINE CA 92618-1645MS08: Accounts Payable$3,223.52PORSCHE ENTERPRISES1c30a94c00
TRUSTIN TECHNOLOGYTECHNOLOGY TRUSTIN9231 IRVINE BLVD IRVINE CA 92618-1645MS08: Accounts Payable$4,760.00APPLE INC.ff2bb6099c
TRUST JAMES AJAMES A TRUST8975 LAWRENCE WELK DR SPC 249 ESCONDIDO CA 92026-6417SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$9,935.88PRUDENTIAL FINANCIAL INC7461b4c1d8
TRUST JANE FINNIGANJANE FINNIGAN TRUSTC O SATYA KRAUS PO BOX 205 CAZADERO CA 95421-0205SC12: Underlying Shares/Outstand CerMETLIFE INC$6,113.49METLIFE INC407ae2f025
TRUST JAPAN INJAPAN IN TRUSTHHC 17TH ASG BOX 3312 APO CA 96338SC12: Underlying Shares/Outstand CerHOME DEPOT INC$4,018.61HOME DEPOT INC THE0e03c4b81a
TRUST JEANETTE PJEANETTE P TRUST2511 LUCY LN WALNUT CREEK CA 94595-1114SC01: Dividends$10,179.84PACIFIC CAPITAL BANCORP196bc86cf2
TRUST JOAN SUNDERLANDJOAN SUNDERLAND TRUST3601 SEABREEZE LANE CORONA DEL MAR CA 92625 MAR CA 92625AC01: Checking Accounts$3,671.30ORANGE COUNTY'S CREDIT UNION8d1a54272d
TRUST JOHN EJOHN E TRUSTPO BOX 2382 ARNOLD CA 95223-2382SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,759.20PRUDENTIAL FINANCIAL INC01a61e9a3a
TRUST JOHNSON ATTN: HENRY A JOHNSON TRUSTEETRUST JOHNSON ATTN: HENRY A JOHNSON TRUSTEE180 LOMA MEDIA ROAD SANTA BARBARA CA 93103MS16: Misc Outstanding Checks$2,800.30COUGAR LAND SERVICES LLCa90c533989
TRUST JOHNSON IRREVOCABLJOHNSON IRREVOCABL TRUST5023 NORTH PARKWAY CALABASAS CALABASAS CA 91302SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,592.21PRUDENTIAL FINANCIAL INC777528116a
TRUST J UNDER MERCY CARDIOLOGY MEDICAL G R INC PROTRUST J UNDER MERCY CARDIOLOGY MEDICAL G R INC PRO4094 FOURTH AVENUE 205 SAN DIEGO CA 92103-2143SC01: Dividends$4,990.65BERKSHIRE INCOME REALTY INC6a667daff7
TRUST KITTELBERGER FAMILYKITTELBERGER FAMILY TRUST119 HOPPER LN FOLSOM CA 95630-6718SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$6,011.62PRUDENTIAL FINANCIAL INC3bd6c6cb5e
TRUST LARKIN LIVINGLARKIN LIVING TRUSTC O TBG FINANCIAL 2029 CENTURY PARK E STE 3720 LOS ANGELES CA 90067-3023SC01: Dividends$3,419.20PRUDENTIAL FINANCIAL INCd631e44ef2
TRUST LARKIN LIVINGLARKIN LIVING TRUSTC O TBG FINANCIAL 2029 CENTURY PARK E STE 3720 LOS ANGELES CA 90067-3023SC01: Dividends$3,098.65PRUDENTIAL FINANCIAL INC60a9417dbd
TRUST LARKIN LIVINGLARKIN LIVING TRUSTC O TBG FINANCIAL 2029 CENTURY PARK E STE 3720 LOS ANGELES CA 90067-3023SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$189,722.44PRUDENTIAL FINANCIAL INC7b9521cbd7
TRUST LAVERNE ELAVERNE E TRUST120 ARDMORE WAY BENICIA CA 94510-76 : Other$6,216.00FIRST CLEARING LLC02a94ee739
TRUST LINEBERRY FAMILYLINEBERRY FAMILY TRUST1890 EDGECLIFF DR FULLERTON CA 92831-1906SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,817.53PRUDENTIAL FINANCIAL INC1cd50a1aca
TRUST LORENZO GLORENZO G TRUST16030 VENTURA BLVD STE 380 ENCINO CA 91436-2778SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$6,205.39PRUDENTIAL FINANCIAL INC9cd79578ae
TRUST LOVETT IRREVOCLOVETT IRREVOC TRUSTC O I J BOROF 2033 N MAIN ST STE 750 WALNUT CREEK CA 94596-3774SC01: Dividends$3,522.22NATIONWIDE FINANCIAL SERVICES INC5ba936fcbb
TRUST LUE FAMILYLUE FAMILY TRUST11557 CHRISTY ST CERRITOS CA 90703-7425SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$25,124.68PRUDENTIAL FINANCIAL INCfbc66edbbc
TRUSTMAN LILLIANLILLIAN TRUSTMAN42751 E FLORIDA SP 41 HEMET CA 92343-82 : Savings accts/crdt union shrs$3,699.47GREAT WESTERN BANK078c9cb404
TRUST MARGARET J STETRUST MARGARET J STE812 W CLOVER ROAD 12 TRACY CA 95376AC01: Checking Accounts$2,865.66THE GOLDEN 1 CREDIT UNION0760692ed2
TRUST MARGARITA CHAVEZMARGARITA CHAVEZ TRUST8509 BEVERLY BLVD SPACE 119 PICO RIVERA CA 90660SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$17,700.89PRUDENTIAL FINANCIAL INCe2adaaec2c
TRUST MARJORIE WESTPHALMARJORIE WESTPHAL TRUST1101 PALOMA AVE APT 2 BURLINGAME CA 94010-3538SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$15,196.05PRUDENTIAL FINANCIAL INC7faa3c7592
TRUST MARY JEANMARY JEAN TRUSTC O MARY JEAN PRESBREY 20530 ANZA AVE APT 241 TORRANCE CA 90503-2948SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$8,349.48PRUDENTIAL FINANCIAL INC3f8f524b6f
TRUST MARY PMARY P TRUST1365 D ST HAYWARD CA 94541-436164 : Escrow check/deposit/Disputed$3,448.59PACIFIC GAS & ELECTRIC COMPANYe379ddd681
TRUST MATSUDAMATSUDA TRUST578 S SHORELINE BLVD MOUNTAIN VIEW CA 94041IR01: IRA - Cash$3,216.38MUFG UNION BANK N.A.4d164d7b3b
TRUST: MATTHEWMATTHEW TRUST:805 TULLY RD APT 11 MODESTO CA 95350AC02: Savings Accounts$8,071.61VALLEY FIRST CREDIT UNIONe86c5b466a
TRUST MAY FMAY F TRUST1518 LINDA VISTA AVE PASADENA CA 91103-1953SC08: Shares of Stocks (Rtrnd by PO)REYNOLDS AMERICAN INC$3,151.57REYNOLDS AMERICAN INC.- COMMON202fcd2d51
TRUST MCCAUGHEY 1997 THETRUST MCCAUGHEY 1997 THE940 JANET LN LAFAYETTE CA 94549-4719SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,842.70PRUDENTIAL FINANCIAL INCd444afe512
TRUST MELBA SMELBA S TRUST 0CK01: Cashier's Checks$9,200.00WELLS FARGO BANK NA05a9f30f1f
TRUST MERCEDES CECILIA THETRUST MERCEDES CECILIA THE7731 4TH PL DOWNEY CA 90241-3229SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,260.17PRUDENTIAL FINANCIAL INCc87e31101f
TRUST MIMOSA FAMILY 4 17 97TRUST MIMOSA FAMILY 4 17 977119 TANAGER DRIVE CARISBAD CA 92011-5035AC01: Checking Accounts$2,729.41CITIBANK NAd1f8106f70
TRUST MINAMI REVOCABLEMINAMI REVOCABLE TRUST1717 DARCY DR MONTEBELLO CA 90640-2407SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,060.45PRUDENTIAL FINANCIAL INC16763b1aef
TRUST MONROE FMONROE F TRUST8393 TOULOUSE WAY STOCKTON CA 9521079 : Refunds$3,000.00PACIFIC GAS & ELECTRIC COMPANY57dbfe8c72
TRUST MULLINS LIVINGMULLINS LIVING TRUST2328 SHORTLIDGE CT EL DORADO HILLS CA 95762-4095IR02: IRA - Mutual FundsAMERICAN CENT GINNIE MAE INVSTOR CLASS$29,712.03GINNIE MAE5d2eb659ea
TRUST M WILLIAMS REVTRUST M WILLIAMS REV1550 SUTTER ST APT 414 SAN FRANCISCO CA 94109-5379AC02: Savings Accounts$3,990.81THE GOLDEN 1 CREDIT UNION6bae291f66
TRUST NAMED WHONAMED WHO TRUST4308 LA CRESTA AVE OAKLAND CA 94602174IN04: Proceeds from Matured Policies$3,248.10PRUDENTIAL INSURANCE COMPANYa99bd239bb
TRUST NAMED WHONAMED WHO TRUST4308 LA CRESTA AVE OAKLAND CA 94602174IN04: Proceeds from Matured Policies$2,514.70PRUDENTIAL INSURANCE COMPANYfbf0047631
TRUST NAMED WHONAMED WHO TRUST1668 20TH ST SANTA MONICA CA 90404381IN04: Proceeds from Matured Policies$6,811.58PRUDENTIAL INSURANCE COMPANY53657dd63c
TRUST NAZARIAN IRREVNAZARIAN IRREV TRUST1277 COLDWATER CANYON DR BEVERLY HILLS CA 90210-2419SC01: Dividends$3,212.27NATIONWIDE FINANCIAL SERVICES INC5b86e0c452
TRUST NELSON FNELSON F TRUST2840 TICE CREEK DR APT 1 WALNUT CREEK CA 94595-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$3,007.07METLIFE INCd9b7264907
TRUST NO 5TRUST NO 510430 WILSHIRE BLVD 1506 LOS ANGELES CA 90024AC02: Savings Accounts$5,119.60FDIC 10250 NEVADA SECURITY BANKa4e53f14f1
TRUST NO AND 6935421 ROTT FAMILY TRUST 10/1/87TRUST NO AND 6935421 ROTT FAMILY TRUST 10/1/8712207 CLOVER LOS ANGELES CA 90066-1018MI02: Royalties$6,366.52HESS CORPORATION HBIC IIcbbf0e2c01
TRUST NORMA JNORMA J TRUST1216 BLACK SAGE CIRCLE NIPOMO CA 93444-9317MS16: Misc Outstanding Checks$4,290.52FIRST CLEARING LLC71c63d442b
TRUST OBRIEN SEP PROTRUST OBRIEN SEP PROFAIRWIND OAKS MHP 20350 HOLE IN ONE DR SP 109 REDDING CA 96002AC01: Checking Accounts$7,653.60THE GOLDEN 1 CREDIT UNION361a2dd3c8
TRUST OF AJIT GARCHA&WELLS FARGO BANK NTRUST OF AJIT GARCHA&WELLS FARGO BANK N4921 ARMIN WAY SAN DIEGO CA 92115IN01: Indiv Policy Ben or Claim Paym$7,013.84TRINITY UNIVERSAL INSURANCEb064322f90
TRUST OF ALFONSO A GARCIA OF 2001TRUST OF ALFONSO A GARCIA OF 20013170 PROVENCE PL THOUSAND OAKS CA 91362-4842AC01: Checking Accounts$64,985.36JPMORGAN CHASE BANK N.A. (703)25d08c732e
TRUST OF ARTEMISA VALENZUELATRUST OF ARTEMISA VALENZUELA7750 CALLE CLARIN RANCHO CUCAMONGA CA 91730-1935IN03: Proceeds Due Beneficiaries$12,806.42JACKSON NATIONAL LIFE INSURANCE COMPANYc017af7a9e
TRUST OF AUDREY J POWELL DTD 3 25 08TRUST OF AUDREY J POWELL DTD 3 25 08505 N TUSTIN AVE 156 SANTA ANA CA 92705AC02: Savings Accounts$7,852.31CIT BANK N.A.f3bf05512a
TRUST OF AUSTIN OF GTRUST OF AUSTIN OF GUNKNOWN CA 0IN03: Proceeds Due Beneficiaries$5,000.00WILTON REASSURANCE COMPANY6b90b66a33
TRUST OF BARBARA STEELETRUST OF BARBARA STEELEC/O CHERYL FAYSON 1919 LOS ANGELES CA 90018IN02: Group Policy Benefits or Claim$3,500.00COLONIAL LIFE AND ACC INS COa1274e3495
TRUST OF DON E MAYNARDTRUST OF DON E MAYNARD1206 MAIN ST SANTA CLARA CA 95050-4828AC01: Checking Accounts$2,912.28U.S. BANK N.A.3fc35022d8
TRUST OF ELEANOR SHERWINTRUST OF ELEANOR SHERWIN22739 MIRANDA AVE WOODLAND HILL CA 91367-62 : Death benefits$3,069.24PRUDENTIAL INSURANCE COMPANYa8c06b478c
TRUST OF EVELYN W MCCOOL DATEDTRUST OF EVELYN W MCCOOL DATED AC03: Mature CD or Save Cert$8,154.22CITIBANK NA3eee14aa1c
TRUST OF JACK C MANNTRUST OF JACK C MANNC/O TRUST OF JACK C MANN 215 HIGH STREET SANTA CRUZ CA 95060-3758IN03: Proceeds Due Beneficiaries$6,948.24RIVERSOURCE LIFE INSURANCE CO2d378c3b90
TRUST OF JAMES H BLAIR THE / TETRUST OF JAMES H BLAIR THE / TE4748 KERWOOD WAY SACRAMENTO CA 95823-56 : Checking accounts, dmnd depsit$5,976.27BANK OF AMERICA - CALIFORNIA-NORTHff8cbbfdc5
TRUST OF THEODORE M WOODS.TRUST OF THEODORE M WOODS.17300 ROSCOE BLVD UNIT 257 NORTHRIDGE CA 91325AC02: Savings Accounts$4,699.39LOGIX FEDERAL CREDIT UNION505a953a02
TRUST OF THOMAS SCOTTTRUST OF THOMAS SCOTT9838 WANDA PARK DR BEVERLY HILLS CA 90210-1431IN03: Proceeds Due Beneficiaries$15,663.17JACKSON NATIONAL LIFE INSURANCE COMPANY27f2652632
TRUST OF TOYOKO GREETRUST OF TOYOKO GREETHE TRUST OF TOYOKO GREEN TR UA 6/22/94 MODESTO CA 95355-12 : Securities exchanged for cash$6,000.00PEARL ACQUISITION CORP751cf7ecb9
TRUST OF VIOLA P GOVAN DTD 11 28 01TRUST OF VIOLA P GOVAN DTD 11 28 012206 W 75TH ST LOS ANGELES CA 90043AC01: Checking Accounts$19,935.44CITIBANK NA (CCA)feb49ad766
TRUST OF ZELDA S SHOR DTD 8 22TRUST OF ZELDA S SHOR DTD 8 225 IRONWOOD IRVINE CA 92604AC02: Savings Accounts$71,738.32CAPITAL ONE NA96a952337b
TRUST PACIFIC OMNIPACIFIC OMNI TRUSTC O JACK C DUMAS 228 COLUMBIA AVE KENSINGTON CA 94708-1141SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$10,070.53PRINCIPAL FINANCIAL GROUP INCdcfeebc5cf
TRUST PAVEL IPAVEL I TRUST501 OLINDA DR LA HABRA CA 90631-2707SC08: Shares of Stocks (Rtrnd by PO)STANCORP FINANCIAL GROUP INC$6,124.56STANCORP FINANCIAL GROUP INC.89ad660799
TRUST PELLICANO IRREVOCPELLICANO IRREVOC TRUST9200 W SUNSET BLVD STE 322 LOS ANGELES CA 90069-3505SC01: Dividends$2,578.30NATIONWIDE FINANCIAL SERVICES INC2834a06285
TRUST P HUSSEYHUSSEY P TRUST2506 STATE ST SANTA BARBARA CA 93105-3564MS16: Misc Outstanding Checks$5,000.00FIRST CLEARING LLC44bf9766e7
TRUST PLUTY FAMILYPLUTY FAMILY TRUST4130 SAHUENGA BLVD TOLUCA LAKE CA 91602SC12: Underlying Shares/Outstand CerAXA-ADR$3,006.73AXA07bf20711c
TRUST PRODUCTIONS INCTRUST PRODUCTIONS INCPO BOX 46151 LOS ANGELES CA 90046-08 : Mutual/Money market fundsVAN KAMPEN CALIF INSD TX FR FDCL A$12,757.71PRIMERICA SHAREHOLDER SERVICES534c733f01
TRUST QUINN REVOCABLE LIVING THETRUST QUINN REVOCABLE LIVING THE919 HEDEGARD AVE CAMPBELL CA 0TR03: Funds held in Fiduciary Cap.$4,066.73OANDA CORPORATION68fa3076a7
TRUST RATHFON FAM REVTRUST RATHFON FAM REV1402 51ST ST SACRAMENTO CA 95819-4117AC02: Savings Accounts$6,213.25THE GOLDEN 1 CREDIT UNION49fdd0345e
TRUST R ERIC SILVETRUST R ERIC SILVE1234 E. CALIFORNIA AVE. #107 GLENDALE CA 91206IR01: IRA - Cash$4,414.45CHARLES SCHWAB & CO. INCdb07558806
TRUST RICHARD LANE PEARSOTRUST RICHARD LANE PEARSO1730 MONROE AVE SUITE D SAN DIEGO CA 92116-3955AC02: Savings Accounts$7,921.40FDIC-10015-WAMU637af8d6a4
TRUST ROCCA THETRUST ROCCA THE7724 GIRARD AVE FL 2 LA JOLLA CA 92037-4424SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$26,722.72PRUDENTIAL FINANCIAL INC748be80963
TRUST ROSENTHAL FROSENTHAL F TRUST16027 VENTURA BLVD #201 ENCINO CA 91436-274276 : Other$2,538.25FIRST CLEARING LLC876d64e9d4
TRUST SALVADOR CHAVEZSALVADOR CHAVEZ TRUSTSALVADOR CHAVEZ FAMILY TRUST DATED 1-28-02 12100 ART ST. SUN VALLEY CA 91352-0000MS16: Misc Outstanding Checks$11,000.00FIRST CLEARING LLCee5f5b4019
TRUST SCHALDACH IRREV THETRUST SCHALDACH IRREV THECO DAVID J CAMEL 1801 CENT PK E 2200 LOS ANGELES CA 90067SC01: Dividends$4,754.98NATIONWIDE FINANCIAL SERVICES INCecbed10958
TRUSTS CHARLES PCHARLES P TRUSTS11505 VIMY ROAD GRANADA HILLS CA 91344-2138SC12: Underlying Shares/Outstand CerBOSTON PRIVATE FINL HLDGS INC$14,300.92BOSTON PRIVATE FINANCIAL HOLDINGS INCa4eebf6d9b
TRUST SCHEBBECK LIVINGSCHEBBECK LIVING TRUST3970 BELLWOOD DR CONCORD CA 94519AC02: Savings Accounts$3,738.21PACIFIC TRANSPORTATION FCU7e42931ffb
TRUST SERVICES OF AMERICATRUST SERVICES OF AMERICA505 SANSOME ST STE 1905 SAN FRANCISCO CA 94111-55 : Annuities$50,000.00TRANSAMERICA OCCIDENTAL LIFE I7698f64bf8
TRUST SERVICES OF AMERICATRUST SERVICES OF AMERICAC/O TREASURY DEPARTMENT 700 WILSHIRE BOULEVARD LOS ANGELES CA 90017-60 : Court settlements$2,976.56WELLS FARGO BANK, N.A.81e02c7fcd
TRUST SERVICES OF AMERICATRUST SERVICES OF AMERICA505 SANSOME ST STE 1905 SAN FRANCISCO CA 94111-55 : Annuities$50,000.00TRANSAMERICA OCCIDENTAL LIFE Ia24b9f6c2b
TRUST SERVICES OF AMERICATRUST SERVICES OF AMERICAPO BOX 60730 PASADENA 91106-64 : Escrow check/deposit/Disputed$23,126.00BANK OF AMERICA NT SA22fc8dd9b2
TRUST SERVICES OF AMERICATRUST SERVICES OF AMERICAC/O TREASURY DEPARTMENT 700 WILSHIRE BOULEVARD LOS ANGELES CA 90017-60 : Court settlements$16,604.75WELLS FARGO BANK, N.A.8f9e08207d
TRUST SERVICES OF AMERICA INCTRUST SERVICES OF AMERICA INC400 S MARKET ST INGLEWOOD CA 90301-231082 : Savings accts/crdt union shrs$8,953.24WELLS FARGO BANK, N.A.4ccef066a7
TRUST SERVICES OF AMERICA INCTRUST SERVICES OF AMERICA INCPO BX 54998 LOS ANGELES CA 90054-09 : Mutual/Money fund earnings$2,688.94MERRILL LYNCH FEDERAL SECURITIES TRUST CLASS Daf28d49ead
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TRYON GRADY BGRADY B TRYON11348 VISTA SORRENTO PKWY APT 201 SAN DIEGO CA 92130-7650SC12: Underlying Shares/Outstand CerGENERAL DYNAMICS CORPORATION$3,929.12GENERAL DYNAMICS CORPORATION4fb72032f5
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TRYON MARY MMARY M TRYON1038 S CAMBRIDGE ST ANAHEIM CA 92805-552262 : Death benefits$3,774.43PRUDENTIAL INSURANCE COMPANYebe0a74a9b
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TRZEBIATOWSKI JANE LJANE L TRZEBIATOWSKI1229 MISSION DR ANTIOCH CA 94509-4614SC12: Underlying Shares/Outstand CerMultiple$2,747.01METLIFE INC31ba73febe
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TRZYNKA KIRK JOHNKIRK JOHN TRZYNKA2123 SIEGLE CT LEMON GROVE CA 91945IN03: Proceeds Due Beneficiaries$4,198.43TRANSAMERICA LIFE INSURANCE COMPANY 062018c70c2cbe
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TSAI BIN SBIN S TSAI3245 FLOWER HILL LN HACIENDA HEIGHT CA 91745-56 : Checking accounts, dmnd depsit$6,268.92LOS ANGELES NATIONAL BANK75a8625689
TSAI CECIL KCECIL K TSAI142 STOCKBRIDGE AVE ALHAMBRA CA 91801-2928AC01: Checking Accounts$5,770.77WELLS FARGO BANK NA7e5f92a4d3
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TSAI CHANG-HSICHANG-HSI TSAI1F 39 LN 26 HSIN TUNG ST TAIPEI R O C 0AC01: Checking Accounts$3,763.61BANK OF AMERICA - CALIFORNIAd49b760132
TSAI CHAO SUNGCHAO SUNG TSAI2250 JOAN DRIVE HACIENDA HEIGHTS CA 91745MI02: Royalties$4,110.59MATRIX OIL CORPORATION7bcb4e72ad
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TSAI CHAO SUNGCHAO SUNG TSAI2250 JOAN DRIVE HACIENDA HEIGHTS CA 91745MI02: Royalties$5,577.73CALIFORNIA RESOURCES PRODUCTION CORPORATbd663d6682
TSAI CHAO SUNGCHAO SUNG TSAI2250 JOAN DRIVE HACIENDA HEIGHTS CA 91745MI02: Royalties$4,779.96MATRIX OIL CORPORATIONa01dbbf51f
TSAI CHAO SUNGCHAO SUNG TSAI2250 JOAN DRIVE HACIENDA HEIGHTS CA 91745MI02: Royalties$2,977.21MATRIX OIL CORPORATION61437d6aa3
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TSAI CHENGHSIUCHENGHSIU TSAI508 S EVERETT AVE B MONTEREY PARK CA 91754-000082 : Savings accts/crdt union shrs$2,502.41UNION BANK OF CALIFORNIA300d2fca0c
TSAI CHENG KCHENG K TSAI 56 : Checking accounts, dmnd depsit$8,000.00AMERICAN INTERNATIONAL BANK202aed6d04
TSAI CHENG MCHENG M TSAI2F 190 JUI AN STREET TAIPEI 56 : Checking accounts, dmnd depsit$3,272.78CITIBANK (WEST) FSB (CA)d6361a62f3
TSAI CHENG WCHENG W TSAI1390 ESTUDILLO AVE SAN LEANDRO CA 94577-76 : Other$4,344.43NEW YORK STATE OFe12c37a101
TSAI CHENG YCHENG Y TSAI23 CHANG AN E RD SEC 1 TAIPEI 82 : Savings accts/crdt union shrs$9,113.31BANK OF AMERICA NT & SA8b010ac973
TSAI CHERNG JAUCHERNG JAU TSAI2185 W COLLEGE AVE APT 3032 SAN BERNARDINO CA 92407-7027SC08: Shares of Stocks (Rtrnd by PO)SKYWORKS SOLUTIONS INC$3,744.07SCOTTRADE INCbd1cca1e25
TSAI CHE WENCHE WEN TSAI2502 COTTONWOOD TRAIL CHINO HILLS CA 91709SC19: Dividend Reinvestment PlanWALMART INC$8,159.27WALMART INC1e3b0dc8c9
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TSAI CHIA-LINGCHIA-LING TSAI4856 ELKRIDGE DR RANCHO PALOS VERDES CA 90275-3904SC16: Mutual FundsMultiple$5,370.69PUTNAM VOYAGER FUND-Aaae6b08711
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TSAI CHIEH ICHIEH I TSAI1248 NORTH D ST PO BX 2228 MERCED CA 95340-76 : Other$4,177.68NEW YORK STATE OFae2cda8a43
TSAI CHIEN LANGCHIEN LANG TSAI19 JEN HO RD NANKANG INDUSTRIAL ZONE 82 : Savings accts/crdt union shrs$6,200.07GUARANTY BANK OF CALIFORNIA32e7a3cd89
TSAI CHIENTINGCHIENTING TSAI508 S EVERETT AVE B MONTEREY PARK CA 91754-000082 : Savings accts/crdt union shrs$2,502.41UNION BANK OF CALIFORNIAf0eec63026
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TSAI CHING CHENGCHING CHENG TSAI#234 LANE #619 MINE-HSIN ROAD TAINAN AC01 - CHECKING ACCOUNTS$9,650.54CITIBANK NAaccacc5eea
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TSAI CHING TCHING T TSAIHOLD 56 : Checking accounts, dmnd depsit$2,815.15GENERAL BANK3683b5cdf1
TSAI CHING YCHING Y TSAI38 W PLAM DR ARCADIA CA 91007IN01: Indiv Policy Ben or Claim Paym$5,260.00AMERICAN GENERAL LIFE INSURANCE COMPANY3f3de5447b
TSAI CHING YENCHING YEN TSAIUNKNOWN AC01: Checking Accounts$6,982.25CATHAY BANK4879ac19d5
TSAI CHING-YENCHING-YEN TSAI38 A BONITA ST ARCADIA CA 91006-56 : Checking accounts, dmnd depsit$10,032.00SUMITOMO BANK OF CALIFORNIA16150054f2
TSAI CHING-YUANCHING-YUAN TSAIUNKNOWN 82 : Savings accts/crdt union shrs$5,112.48FAR EAST NATIONAL BANK1753acb2c2
TSAI CHIN HCHIN H TSAI520 LOS ALTOS AVE ARCADIA CA 91007-833011 : SecuritiesMETLIFE INC$2,543.24METLIFE INC COMMON (CA)b0e14c63bd
TSAI CHIN LCHIN L TSAI2918 MANAGUA PL CARLSBAD CA 92009-7105MS09: Credit Balance- Accts Rec$2,637.45CAPITAL ONE BANK NATIONAL ASSOCIATIONe54a82360b
TSAI CHIN PEICHIN PEI TSAI AC02: Savings Accounts$4,468.72BANK OF AMERICA - CONNECTICUTde90ebdf53
TSAI CHIN SHUNCHIN SHUN TSAI1085 BOBBETT DR SAN BERNARDINO CA 92410CT01: Escrow Funds$5,000.00JADE ESCROW ALHAMBRA9c7ac99e49
TSAI CHIOUWEICHIOUWEI TSAI615 LA BUENA TIERRA SANTA BARBARA CA 93111AC02: Savings Accounts$3,318.67CAPITAL ONE NAd150f0b6d0
TSAI CHIUNG-HUEICHIUNG-HUEI TSAI650 TAMARACK AVE APT 1004 BREA CA 92821-3224MS16: Misc Outstanding Checks$3,857.81NJ DIVISION OF TAXATION SAVER REBATE5089b87a64
TSAI CHIUNG HUICHIUNG HUI TSAI3239 LEYBURN DR ROSEMEAD CA 91770-2841AC01: Checking Accounts$3,723.91CITIBANK NA611282693f
TSAI CHRISTOPHER JOHNATHANCHRISTOPHER JOHNATHAN TSAI20602 E OAK MEADOW LN DIAMOND BAR CA 91765-3489SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$9,398.86PRINCIPAL FINANCIAL GROUP INC COMMONec39965c56
TSAI CHUNG CCHUNG C TSAI4F N 2 LANE 47 NANKANG RD SEC TAIPEI REP OF 82 : Savings accts/crdt union shrs$9,697.49WELLS FARGO BANK, N.A.ed0b0954cd
TSAI CHUNG-HSINCHUNG-HSIN TSAI17 F-1 NO. 67 LN. 270 SEC 3 DADU RD. BEITOU DIST. TAIPEI CA 0SC20: Credit Balances$3,537.39CHARLES SCHWAB & CO. INC4b485732df
TSAI CHUNGICHUNGI TSAI9547 NEWFAME CIR FOUNTAIN VALLEY CA 92708-76 : Other$5,567.32BANK OF AMERICA117b6071e1
TSAI CHUN LINCHUN LIN TSAI1836 ALTO OAKS AVE ARCADIA CA 91006-56 : Checking accounts, dmnd depsit$2,870.34OMNI BANK356e2d6d2c
TSAI CINDYCINDY TSAI1347 OAK HILL PL S PASADENA CA 91030SC16: Mutual FundsJANUS GLOBAL SELECT FD CL T$2,720.86E*TRADE FINANCIAL CORPORATIONbea3bdf9c6
TSAI DANIEL HUNG YUTSAI DANIEL HUNG YU8944 DICKS ST 8944 DICKS ST W HOLLYWOOD CA 90069AC01: Checking Accounts$3,990.00EAST WEST BANKb7689cd4a4
TSAI DAVIDDAVID TSAI613 LOLA LN MOUNTAIN VIEW CA 94040-3753AC01: Checking Accounts$3,458.44JPMORGAN CHASE BANK N.A. (703)f24b125599
TSAI DONNADONNA TSAINO 437 SEC 5 CHUNG SHAN N RD TAIPEI 0AC02: Savings Accounts$2,665.97CATHAY BANKfebd56df31
TSAI EDWARDEDWARD TSAI18579 E VANTAGE POINTE ROWLAND HIGHTS 91748-000061 : Credit balances$3,918.38CITIBANK (SOUTH DAKOTA), N.A.446a8800e5
TSAI EMILYEMILY TSAI4F NO293 SEC2 SINLONG RD WEN SHAN DISTRICT TAIPEI 116 0AC02: Savings Accounts$15,292.16BANK OF AMERICA - CALIFORNIAd344cbf7e5
TSAI FANG MFANG M TSAIPO BOX 69 CHINO CA 91708-11 : SecuritiesMETLIFE INC$2,915.35METLIFE, INCbcb33f7c2c
TSAI FAN MINGFAN MING TSAI1748 S ORANGE AVE MONTEREY PARK CA 91755-6736SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$3,662.39PRINCIPAL FINANCIAL GROUP INCefbf761890
TSAI FAUSTINA MFAUSTINA M TSAIC/O ANNIE GAO 229 BRANNAN ST UNIT 12J SAN FRANCISCO CA 94107AC07: Unidentified Deposit$3,716.12CHARLES SCHWAB & CO. INC.879a3392bd
TSAI FAUSTINA MFAUSTINA M TSAIC/O ANNIE GAO 229 BRANNAN ST UNIT 12J SAN FRANCISCO CA 94107AC07: Unidentified Deposit$3,069.37CHARLES SCHWAB & CO. INC.7b4003b7e8
TSAI FAUSTINA MENG-FENFAUSTINA MENG-FEN TSAIC/O ANNIE GAO 229 BRANNAN ST UNIT 12J SAN FRANCISCO CA 94107SC08: Shares of Stocks (Rtrnd by PO)CORNING INCORPORATED$5,721.63CHARLES SCHWAB & CO. INC.8ba0745756
TSAI FAUSTINA MENG-FENFAUSTINA MENG-FEN TSAIC/O ANNIE GAO 229 BRANNAN ST UNIT 12J SAN FRANCISCO CA 94107SC08: Shares of Stocks (Rtrnd by PO)ANALOG DEVICES INC$3,222.37CHARLES SCHWAB & CO. INC.b10fe629ba
TSAI FAUSTINA MENG-FENFAUSTINA MENG-FEN TSAIC/O ANNIE GAO 229 BRANNAN ST UNIT 12J SAN FRANCISCO CA 94107SC08: Shares of Stocks (Rtrnd by PO)ADOBE SYSTEMS INC$10,277.00CHARLES SCHWAB & CO. INC.6ed7947702
TSAI FRANKFRANK TSAI1748 S ORANGE AVE MONTEREY PARK CA 91755-6736SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$9,192.60PRINCIPAL FINANCIAL GROUP INC3342e75e90
TSAI FRANKLINFRANKLIN TSAI1726 S EUCLID AVE SAN GABRIEL CA 91776SC12: Underlying Shares/Outstand CerSIRIUS XM HOLDING INC$11,558.01CAPITAL ONE INVESTING LLC89ac667711
TSAI FU HSIUNGFU HSIUNG TSAI178 S OXFORD AV 102 LOS ANGELES CA 90004-5142SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$5,176.19PRINCIPAL FINANCIAL GROUP INC COMMON4896887fe0
TSAI GEORGEGEORGE TSAI193 MANUKAU ROAD EPSOM AUCKLAND FO 00000SC13 - FUNDS-LIQUID,REDEM STKS/BONDS$11,900.00COMPUTER SCIENCES CORPORATION275987341f
TSAI HO CHO C TSAI231 ADRIAN RD MILLBRAE CA 94030--56 : Checking accounts, dmnd depsit$4,588.24BANK OF AMERICA NT&SA BRANCH:1071-TIBURON BRANCHff522dcd1d
TSAI HSIANG SHSIANG S TSAI2301 E MARKET ST APT 3 LONG BEACH CA 90805-5543AC01: Checking Accounts$4,192.02BANK OF AMERICA - CALIFORNIA38718d6561
TSAI HSIHUIHSIHUI TSAI2889 S HILLSIDE DR WEST COVINA CA 91791SC16: Mutual FundsAMERICAN FD GROWTH FD OF AMERICA A$35,143.65THE GROWTH FUND OF AMERICA-A9cece0aaf0
TSAI HSINERHSINER TSAI2297 LA LINDA CT NEWPORT BEACH CA 92660-82 : Savings accts/crdt union shrs$7,437.40SUMITOMO BANK OF CALIFORNIAf6f8937988
TSAI HSING-YINGHSING-YING TSAI1161 W FOOTHILL BLVD ARCADIA CA 91006-1942AC01: Checking Accounts$2,515.01BANK OF AMERICA - CALIFORNIAd23601745b
TSAI HSIN THSIN T TSAI860 S GARFIELD AVE MONTEREY PARK CA 91754-56 : Checking accounts, dmnd depsit$38,739.92BANK OF AMERICA - CALIFORNIA-S4f6456a11d
TSAI HSIU CHUANHSIU CHUAN TSAI270 GALVAO BUENO SAN PAULO CA BRAZI-82 : Savings accts/crdt union shrs$2,653.90GENERAL BANK3376802be4
TSAI HSIU-HSIAN LHSIU-HSIAN L TSAI23 CHANG AN E RD SEC 1 TAIPEI 82 : Savings accts/crdt union shrs$9,113.31BANK OF AMERICA NT & SAf136e5a1d3
TSAI HSIU-HUIHSIU-HUI TSAI3F N 29 NONG 10 LN 97 BEI SHING RD SEC 2 HSIN T AC01: Checking Accounts$3,490.33BANK OF THE WEST51ab2ba391
TSAI HSIU KUIHSIU KUI TSAI5F NO.6 ALLEY 4 LANE 164 SEC.1 HSUEH-FU RD. TU CHENG CITY TAIPEI COUNTY TAIWAN 236 CA 0SC08: Shares of Stocks (Rtrnd by PO)CORNING INCORPORATED$2,941.94CHARLES SCHWAB & CO. INC.2c6c23b287
TSAI HSU LHSU L TSAI151 AN HO RD 10F-2 TAIPEI 82 : Savings accts/crdt union shrs$10,307.01BANK OF AMERICAd73a4e4198
TSAI HSU SHSU S TSAI1916 SAMARA DR ROWLAND HGHTS CA 91748-08 : Mutual/Money market fundsMultiple$23,387.18NATIONAL FINANCIAL SERVICES LLCf70d0523c5
TSAI HUANG CHINHUANG CHIN TSAI1101 W VALLEY BLVD. STE. 105 ALHAMBRA CA 91803SC20: Credit Balances$5,570.37CHARLES SCHWAB & CO. INC.de3d79ef2d
TSAI HUI MINHUI MIN TSAI700 W EMERSON AVE APT 13 MONTEREY PARK CA 91754AC01: Checking Accounts$20,534.54EAST WEST BANKd5499b8f51
TSAI HUI M JTTSAI HUI M JT7F 134 SEC 4 CHUNG SHIAW E RD TAIPEI TAIWAN 0AC01: Checking Accounts$3,028.97BANK OF THE WEST90ce9248b6
TSAI HWAI JHWAI J TSAIPO BOX 5024 COSTA MESA CA 92628-502011 : SecuritiesMETLIFE INC$10,332.18METLIFE INC COMMON (CA)3c79bb52fb
TSAI I-CHUNI-CHUN TSAI1083 CHUNG SHAN RD LU CHU KAOHSIUNG 821 0AC03: Mature CD or Save Cert$2,631.59BANK OF AMERICA - CALIFORNIA5a74d06e5b
TSAI I-CHUNI-CHUN TSAI1083 CHUNG SHAN RD LU CHU KAOHSIUNG 821 0AC03: Mature CD or Save Cert$3,370.30BANK OF AMERICA - CALIFORNIAc0dc5e8ed1
TSAI I PING MRSTSAI I PING MRS5525 VIA. SARA YORBA LINDA CA 92887SC12: Underlying Shares/Outstand CerE TRADE FINANCIAL CORP$5,815.29CHARLES SCHWAB & CO. INC8b4c358b52
TSAI IRENEIRENE TSAI7TH FLOOR 6 ALLEY 1 LANE 14 SE HSINYI RD TAIPEI 0AC02: Savings Accounts$10,634.20BANK OF AMERICA - CALIFORNIAaf02a72d19
TSAI JANG-ZERNJANG-ZERN TSAI1128 SAN PABLO AVE APT 14C ALBANY CA 94706-2292AC01: Checking Accounts$6,523.50WASHINGTON MUTUAL BANK (68-0172274)4d6787faf1
TSAI JIA CJIA C TSAI2929 FOSS AVE ARCADIA CA 91006-542211 : SecuritiesPRINCIPAL FINANCIAL GROUP$2,525.32PRINCIPAL FINANCIAL GROUP INC COMMONe70295bd0b
TSAI JO MJO M TSAI10225 CANDLEBERRY LN NORTHRIDGE CA 91324 1268 NORTHRIDGE CA 91324--126AC01: Checking Accounts$2,970.42FDIC 10167 FIRST FEDERAL BANK OF CAe14305404c
TSAI JUEIJUEI TSAI1979 GARDEN BING CIRCLE SAN JOSE CA 95131SC12: Underlying Shares/Outstand CerQUALCOMM INC$4,513.15TD AMERITRADE CLEARING INC.0ffe0408b0
TSAI JUI CJUI C TSAI324 AVENIDA ESPLENDOR WALNUT CA 91789-11 : SecuritiesMETLIFE INC$4,530.40METLIFE, INC6de954051c
TSAI JUIHUANGJUIHUANG TSAI803 W CRESENT DRIVE MONROVIA CA 91016-56 : Checking accounts, dmnd depsit$3,244.29SECURITY PACIFIC ASIAN BANK28ad1e600f
TSAI JUNG CHENJUNG CHEN TSAI8THFL 499 ZHONG ZHENG STREET SHIH/LIN DISTRICT AC02 - SAVINGS ACCOUNTS$11,792.66CITIBANK NAec29158b23
TSAI JYH SHYONGJYH SHYONG TSAIP.O. BOX 7-891 TAIPEI, TAIWAN 82 : Savings accts/crdt union shrs$4,732.52FAR EAST NATIONAL BANK3fae27beff
TSAI KEVENKEVEN TSAI 0SC16: Mutual FundsOPPENHEIMER MAIN ST A$9,050.16CITIba7e8c3f7e
TSAI KING CHUNKING CHUN TSAI384 INNISFREE DR DALY CITY CA 94015-4358SC12: Underlying Shares/Outstand CerMARVELL TECH GRP LTD$9,724.59PERSHING LLCa102aaa180
TSAI KUO WENKUO WEN TSAI7F 56 SEC4 NAN KING E RD. TAIPEI TAIWAN 56 : Checking accounts, dmnd depsit$4,079.35CATHAY BANKb528e00ab1
TSAI KUO YINGKUO YING TSAI4 FL 200 CHIN LUNG RD NEI HU DISTRICT 56 : Checking accounts, dmnd depsit$7,559.44UNITED PACIFIC BANKbff273819f
TSAI LAURENCELAURENCE TSAI11705 SITKA ST EL MONTE CA 91732AC03: Mature CD or Save Cert$30,219.64EAST WEST BANKe20e21d4a3
TSAI LI HLI H TSAI324 AVENIDA ESPLENDOR WALNUT CA 91789-266011 : SecuritiesMETLIFE INC$36,405.84METLIFE INC COMMON (CA)1f36790d7f
TSAI LIH SLIH S TSAI2FL NO 30 BAMBOO 3RD ROAD 83 : Time deposits, CD accounts$18,589.97WORLD SAVINGS BRANCH 00561d180872f
TSAI LI HUNGLI HUNG TSAI5F 84 CHUNG KUNG RD LU CHOU 0AC02: Savings Accounts$3,257.28CATHAY BANKaab2f4c04f
TSAI LILYLILY TSAI135 N PARKVIEW ST LOS ANGELES CA 90026MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAc5b8230bb6
TSAI LIN CHUANLIN CHUAN TSAI28106 RIDGEFERN CT RANCHO PALOS VERDES CA 90275AC02: Savings Accounts$3,351.16EAST WEST BANK0bc0c71396
TSAI LIN CHUANLIN CHUAN TSAI28106 RIDGEFERN CT RANCHO PALOS VERDES CA 90275AC02: Savings Accounts$3,351.16EAST WEST BANK49f40a33ed
TSAI LIN NING NTSAI LIN NING N1065 WHITEBICK DR SAN JOSE CA 95129-305011 : SecuritiesMETLIFE INC$3,198.28METLIFE INC COMMON (CA)a2e52274fc
TSAI LUEN ENGLUEN ENG TSAI17 MERINO CRESCENT SINGAPORE 149164 CA 0SC20: Credit Balances$2,554.81CHARLES SCHWAB & CO. INC6f41fc55dc
TSAI MARIANMARIAN TSAINO 22 LANE 523 FENG PING FIRST TALIAO TOWNSHIP 831KAOHSI NO 22 LANE 523 FENG PING FIRST CA 0AC01: Checking Accounts$22,849.25FDIC-10007 INDYMAC BANKa91f9e4a00
TSAI MEI FANGMEI FANG TSAINO 22 LANE 523 FENG PING FIRST TALIAO TOWNSHIP 831KAOHSI NO 22 LANE 523 FENG PING FIRST CA 0AC01: Checking Accounts$22,849.25FDIC-10007 INDYMAC BANKaf08d145b7
TSAI MENG-RUMENG-RU TSAI4TH FLOOR NO 56 TAISHUN STREET TAIPEI 106 0AC03: Mature CD or Save Cert$8,311.53BANK OF AMERICA - CALIFORNIA48a76f0f4e
TSAI MENGYUMENGYU TSAI4300 THE WOODS DR APT 621 SAN JOSE CA 95136-3876SC20: Credit Balances$3,686.33TD AMERITRADE CLEARING INC.99be12de18
TSAI MIAO-CHIMIAO-CHI TSAI1800 E 16TH ST APT H303 NEWPORT BEACH CA 92663-5956AC01: Checking Accounts$4,654.10BANK OF AMERICA - CALIFORNIAb8ca23ce22
TSAI MICHAELMICHAEL TSAI4341 RAFAEL ST IRVINE CA 92604-2242MS16: Misc Outstanding Checks$11,808.53CLEAR CHANNEL OUTDOOR HOLDINGS65daa61d8c
TSAI MICHAEL MON-SHIOUMICHAEL MON-SHIOU TSAICHINAN RD 38-1 SEC 2 TAIPEI 0AC01: Checking Accounts$5,064.11CALIFORNIA BANK & TRUST793325479d
TSAI MINGMING TSAI46828 WINEMA CMN SAN FRANCISCO CA 94117SC13: Funds for Liquidation$14,580.00NEWS CORPORATIONdd816b6a8a
TSAI MINGCHINGMINGCHING TSAI53 WILLIAMS LN SAN CARLOS CA 94070-173782 : Savings accts/crdt union shrs$2,681.68HOMEFED BANK F S B07f59843f2
TSAI MING-CHINGMING-CHING TSAI53 WILLIAMS LANE SAN CARLOS CA 94070SC10: Unexchanged Stock of Succ CorpSEMPRA ENERGY$21,914.18SEMPRA ENERGYa6fe7a0364
TSAI MING-CHINGMING-CHING TSAI53 WILLIAMS LN SAN CARLOS CA 94070-82 : Savings accts/crdt union shrs$7,555.28PACIFIC SERVICE EMPLOYEES CREDIT UNION87ed260858
TSAI MING FMING F TSAI27 HILLCREST MNR ROLLING HILLS ESTATES CA 90274AC01: Checking Accounts$2,544.07BANK OF AMERICA - CALIFORNIA-SOUTH29f1051631
TSAI MINGJUNGMINGJUNG TSAI2365 ADAIR ST SAN MARINO CA 91108-82 : Savings accts/crdt union shrs$2,652.38SUMITOMO BANK OF CALIFORNIA7fda566d30
TSAI MIN HISHEMIN HISHE TSAI1050 POMEROY AVE SANTA CLARA CA 95051HS01: Health Savings Account$2,936.19HSA BANKfa332f324f
TSAI MIN WENMIN WEN TSAI20739 LYCOMING ST SPC 60 WALNUT CA 91789-7360AC01: Checking Accounts$24,607.25WELLS FARGO BANK NA APECS 10092b036c9357
TSAI NANCY HNANCY H TSAI20776 NORADA CT SARATOGA CA 95070-3018SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$11,205.24PRINCIPAL FINANCIAL GROUP INC33744457c5
TSAI OI-WAH SOI-WAH S TSAI8515 COSTA VERDE BLVD 1507 SAN DIEGO CA 92122-1146SC19: Dividend Reinvestment PlanNCR CORP$5,111.01NCR CORPORATION31e30d9d8a
TSAI PAO LPAO L TSAI410 ASHBURY LN UPLAND CA 91784-8917IN07: Other Amounts Due Under Policy$8,093.75AMERICAN GENERAL LIFE562d751d31
TSAI PEISHANPEISHAN TSAI255 TASMAN DR SAN JOSE CA 95134AC01: Checking Accounts$3,419.35BANK OF AMERICA - CALIFORNIA-NORTHa9f6d74ca1
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TSAI PEI SHANPEI SHAN TSAI36 DISCOVERY IRVINE CA 92648AC03: Mature CD or Save Cert$4,462.77CITIBANK NAc5075f916c
TSAI PEI-SHANPEI-SHAN TSAI2121 W GRACE CT ANAHEIM CA 92804-5489AC01: Checking Accounts$2,608.46JPMORGAN CHASE BANK N.A. (703)4e2b0db899
TSAI PETER MING-CHENGPETER MING-CHENG TSAI24 PASO ROBLES IRVINE CA 92602SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$14,079.50CHARLES SCHWAB & CO. INC.aa7bad552f
TSAI PETER MING-CHENGPETER MING-CHENG TSAI24 PASO ROBLES IRVINE CA 92602SC12: Underlying Shares/Outstand CerORACLE CORP$41,430.61CHARLES SCHWAB & CO. INC.65d9243128
TSAI PETER MING-CHENGPETER MING-CHENG TSAI24 PASO ROBLES IRVINE CA 92602SC12: Underlying Shares/Outstand CerMultiple$11,081.14CHARLES SCHWAB & CO. INC.886eee457f
TSAI PETER MING-CHENGPETER MING-CHENG TSAI24 PASO ROBLES IRVINE CA 92602SC20: Credit Balances$6,617.62CHARLES SCHWAB & CO. INCb6a42a8a25
TSAI PETER PPETER P TSAI8515 COSTA VERDE BLVD 1507 SAN DIEGO CA 92122-1146SC19: Dividend Reinvestment PlanNCR CORP$5,111.01NCR CORPORATION62639573be
TSAI PHILIP SPHILIP S TSAI2220 HIGHLAND VISTA DR ARCADIA CA 91006-153256 : Checking accounts, dmnd depsit$2,910.10CITIBANK (WEST) FSB (CA)0c56e50627
TSAI PI CHU HUANGTSAI PI CHU HUANG1390 ESTUDILLO AVE SAN LEANDRO CA 94577-76 : Other$4,344.43NEW YORK STATE OF863d696925
TSAI PING FENPING FEN TSAI3400 STEVENSON BLVD APT E14 FREMONT CA 94538-5806AC01: Checking Accounts$13,655.92CITIBANK NA6b875c4c95
TSAI PO LIPO LI TSAI650 TAMARACK AVE APT 1914 BREA CA 92821-3233AC01: Checking Accounts$10,010.95CITIBANK NAa612aef875
TSAI REBECCA SREBECCA S TSAI2220 HIGHLAND VISTA DR ARCADIA CA 91006-153256 : Checking accounts, dmnd depsit$2,910.10CITIBANK (WEST) FSB (CA)62e7ca8d6f
TSAI REIHOUNGREIHOUNG TSAI53 WILLIAMS LN SAN CARLOS CA 94070-173782 : Savings accts/crdt union shrs$2,681.68HOMEFED BANK F S Bf34d596547
TSAI REI-HOUNGREI-HOUNG TSAI53 WILLIAMS LANE SAN CARLOS CA 94070SC10: Unexchanged Stock of Succ CorpSEMPRA ENERGY$21,914.18SEMPRA ENERGYa4b0d5185e
TSAI RICK CHI-LUANRICK CHI-LUAN TSAI146 SAN PABLO AVE SAN FRANCISCO CA 94127-1536SC12: Underlying Shares/Outstand CerNATIONWIDE FINL SERVICES INCCL A$8,675.77NATIONWIDE FINANCIAL SERVICES INC.a5c135310c
TSAI RUEY YIHRUEY YIH TSAI 56 : Checking accounts, dmnd depsit$3,258.35WELLS FARGO BANK, N.A.75117a8a67
TSAI SAMUELSAMUEL TSAI401 WESTMINSTER AVE ALHAMBRA CA 91803-11 : SecuritiesAT & T CORP$6,600.00A T & T C/O FIRST CHICAGO CORPORATIONd94563fbe5
TSAI SAMUELSAMUEL TSAI12574 FELSON ST CERRITOS CA 90703-8337SC08: Shares of Stocks (Rtrnd by PO)EASTMAN CHEMICAL COMPANY$17,702.14EASTMAN CHEMICAL COMPANY08a4350baa
TSAI SAMUELSAMUEL TSAI401 WESTMINSTER AVE ALHAMBRA CA 91803-1033SC10: Unexchanged Stock of Succ CorpBIOGEN IDEC INC$45,850.03BIOGEN IDEC INC800f0a16c0
TSAI SHEN AI-CHSHEN AI-CH TSAI38 A BONITA ST ARCADIA CA 91006-56 : Checking accounts, dmnd depsit$10,032.00SUMITOMO BANK OF CALIFORNIA39a58429ba
TSAI SHI LINGSHI LING TSAI4921 OAK LANE DR. ENCINO CA 91316-82 : Savings accts/crdt union shrs$12,083.00GENERAL BANK1bd3144398
TSAI SHUSHU TSAI9F 137 SEC 4 HSIN YI RD TAIPEI ?? 0SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$9,379.95WEDBUSH SECURITIES INCdd98ed4af4
TSAI SHULINGSHULING TSAI1916 SAMARA DR ROWLAND HGHTS CA 91748-08 : Mutual/Money market fundsMultiple$23,387.18NATIONAL FINANCIAL SERVICES LLC89ab36d776
TSAI STACY JYHWENNSTACY JYHWENN TSAI140 S LAKE AVE STE 365 PASADENA CA 91101-4988IN01: Indiv Policy Ben or Claim Paym$10,237.71STATE FARM MUTUAL AUTOMOBILE INS COfeec93059f
TSAI SU LSU L TSAI4 REN DE ST TAICHUNG 40225 83 : Time deposits, CD accounts$8,751.40WELLS FARGO BANK, N.A.719f8de4b6
TSAISUN INC THETSAISUN INC THE14930 CATALINA ST SAN LEANDRO CA 94577-6614SC12: Underlying Shares/Outstand CerSTERLING CONSTRUCTION CO INC$7,203.40STERLING CONSTRUCTION CO INC7829b67e22
TSAI TAI-HOTAI-HO TSAIA15, 118 SEC3 HO PING W RD. TAIPEI, TAIWAN 82 : Savings accts/crdt union shrs$5,217.71FAR EAST NATIONAL BANKcd50114cc9
TSAI THOMAS POCHUANTHOMAS POCHUAN TSAI1409 STURGEON WAY SAN JOSE CA 95129-4753AC01: Checking Accounts$5,295.47JPMORGAN CHASE BANK N.A. (703)d5897ed580
TSAI TIEN MEITIEN MEI TSAI19707 VISTA HERMOSA DR WALNUT CA 91789-1734AC01: Checking Accounts$8,392.55UNIVERSAL BANK7d355d11c8
TSAI TSAI CHENTSAI CHEN TSAI7F-3 NO. 61 GULING STREET TAIPEI CA 0SC08: Shares of Stocks (Rtrnd by PO)TIME WARNER INC NEW$8,931.38CHARLES SCHWAB & CO INC66c4bdca52
TSAI TSAI CHENTSAI CHEN TSAI7F-3 NO. 61 GULING STREET TAIPEI CA 0SC08: Shares of Stocks (Rtrnd by PO)TIME WARNER CABLE INC$2,519.01CHARLES SCHWAB & CO INCfb705503c9
TSAI TSAI-CHINTSAI-CHIN TSAI10450 PHAR LAP DR CUPERTINO CA 95014-82 : Savings accts/crdt union shrs$10,927.99BANK OF AMERICA - CALIFORNIA-NORTHde255fcec2
TSAI TSAI-CHINTSAI-CHIN TSAI10450 PHAR LAP DR CUPERTINO CA 95014-56 : Checking accounts, dmnd depsit$3,920.84BANK OF AMERICA - CALIFORNIA-NORTH5aedb60f1d
TSAI TSUNG LTSUNG L TSAISECTION 2 CHIEDUNG ROAD NO15 ALLEY 41 LANE 10 CHANGHUA 500 T 61 : Credit balances$6,387.80CHARLES SCHWAB & CO., INC.5d4f6eb433
TSAI VICKYVICKY TSAI12574 FELSON ST CERRITOS CA 90703-8337SC08: Shares of Stocks (Rtrnd by PO)EASTMAN CHEMICAL COMPANY$17,702.14EASTMAN CHEMICAL COMPANYc7a691f0b1
TSAI VINCENTVINCENT TSAIC/O C LOVELAND PPTC SAN DIEGO CA 92121-82 : Savings accts/crdt union shrs$3,061.64BANK OF AMERICA - CALIFORNIA-SOUTH5d1ba28fb9
TSAI WEI HSIEHWEI HSIEH TSAI19707 VISTA HERMOSA DR WALNUT CA 91789AC02: Savings Accounts$2,914.30CATHAY BANKa2ae05fcbb
TSAI WEI WENWEI WEN TSAI1739 ORANGEWOOD LN ARCADIA CA 91006-163356 : Checking accounts, dmnd depsit$3,177.23HOME SAVINGS OF AMERICA ARCADIA BRANCHc2eeeb5c5c
TSAI WEN-CHUNWEN-CHUN TSAI5 LN 161 TA CHUANG RD. HSIN CHU CITY, 82 : Savings accts/crdt union shrs$4,020.84FAR EAST NATIONAL BANK71565d7cd5
TSAI WEN HSUNWEN HSUN TSAI6743 WHITE CLOVER WAY CORONA CA 92880-9170SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,596.35PRUDENTIAL FINANCIAL INC619a7507dd
TSAI WEN NWEN N TSAICHIAO TUNG UNIVERSITY HSINCHU 83 : Time deposits, CD accounts$10,432.92CITIBANK FSB (ILL)f2f7951d10
TSAI WEY SWEY S TSAI210 N GARFIELD AVE SUITE 316 MONTEREY PARK CA 91754-15 : Liquidating fund earnings$3,753.75AXA S.A./AXA FINANCIAL INC7d40150480
TSAI WEY SWEY S TSAI3425 MONTEREY RD SAN MARINO CA 91108-1832SC12: Underlying Shares/Outstand CerMETLIFE INC$2,569.44METLIFE INC9a984e39a3
TSAI WILLIAM KWILLIAM K TSAI4 FL 200 CHIN LUNG RD NEI HU DISTRICT 56 : Checking accounts, dmnd depsit$7,559.44UNITED PACIFIC BANK329ef9ddae
TSAI WINNIEWINNIE TSAI3F NO.14 ALLEY 3 LANE 346 SEC BADE RD. SONG-SHAN DISTRICT 105 TAIPEI CITY CA 0SC12: Underlying Shares/Outstand CerDIODES INC$7,419.25CHARLES SCHWAB & CO. INC.1950021370
TSAI WU-PINGWU-PING TSAI324 SAN MARCOS ST #5 SAN GABRIEL CA 91776--00056 : Checking accounts, dmnd depsit$2,833.60BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH22973a60fb
TSAI YI-FENGYI-FENG TSAIUNKNOWN 82 : Savings accts/crdt union shrs$3,868.02FAR EAST NATIONAL BANK165a45616f
TSAI YING-HUANGYING-HUANG TSAI172 2ND LANE SHIN-YI ROAD TAIPEI ROC 82 : Savings accts/crdt union shrs$8,001.412LENDALE FEDERAL BANK1a8a70e350
TSAI YONG HYONG H TSAI16742 BOLERO LN HUNTINGTON BEACH CA 92649-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$7,449.16METLIFE INC032f958705
TSAI YUAN-LIEN GLORIAYUAN-LIEN GLORIA TSAI805 ROOM 8F SEC 3 NANKING E. ROAD CA 0SC20: Credit Balances$2,613.19CHARLES SCHWAB & CO.35fe015346
TSAI YUEN HYUEN H TSAI142 STOCKBRIDGE AVE ALHAMBRA CA 91801-2928AC01: Checking Accounts$5,770.77WELLS FARGO BANK NA388603f38e
TSAI YU-FENGYU-FENG TSAI1545 EDDY ST APT 415 SAN FRANCISCO CA 94115-4172AC01: Checking Accounts$3,149.28BANK OF AMERICA - CALIFORNIA6eef8ae998
TSAI YUH CYUH C TSAIC/O YUH CHYUN TSAI LIVING TRUS 1111 CORPORATE CENTER DRIVE SUITE 102 MONTERAY PARK CA 91754IN01: Indiv Policy Ben or Claim Paym$8,188.63CENTURY SURETY COMPANY60b1c8fa91
TSAI YU-LIH YYU-LIH Y TSAI58 MIN-TSU RD TSUI-LI NAN TOU HSIEN 56 : Checking accounts, dmnd depsit$9,053.19MANUFACTURERS BANK16b85f34d5
TSAI YUNGSHUNYUNGSHUN TSAI1513 W HELLMAN AVE ALHAMBRA 91803-56 : Checking accounts, dmnd depsit$2,995.29GENERAL BANK014799b5ab
TSA JOYCEJOYCE TSA404 HIGH ST SANTA CRUZ CA 95060-08 : Mutual/Money market fundsDELAWARE LARGE CAP VALUE FUND A$12,308.98DELAWARE GROUP DECATURE5cfb59cc71
TSAL DAVIDDAVID TSAL1582 W BALL RD APT 25 ANAHEIM CA 92802AC02: Savings Accounts$6,627.21PACIFIC WESTERN BANKcee6844b94
TSANAVARAS DD TSANAVARAS1537 E 3RD ST LONG BEACH CA 90802-3624IN03: Proceeds Due Beneficiaries$2,905.45METROPOLITAN LIFE INSURANCE COMPANY8704c14b93
TSAN BIEU QUYBIEU QUY TSAN2035 S KING RD SAN JOSE CA 95121AC02: Savings Accounts$9,220.32CATHAY BANK3b041a3ad8
TSANG ALICEALICE TSANG3110 SCHLORSHIP IRVINE CA 92612AC01: Checking Accounts$140,832.69EAST WEST BANKffc2b011e1
TSANG ALICEALICE TSANG3110 SCHLORSHIP IRVINE CA 92612AC01: Checking Accounts$211,009.62EAST WEST BANKc9bf58a2ac
TSANG ANGELA RANGELA R TSANG797 BUSH ST APT 208 SAN FRANCISCO CA 94108AC02: Savings Accounts$155,403.92FIRST REPUBLIC BANK3427f3df28
TSANG BONNIE GBONNIE G TSANG904 DRUMMOND AVE DAVIS CA 95618SC16: Mutual FundsPROFUNDS ULTRANASDAQ 100$17,044.39PROFUNDSd48ebd0f5b
TSANG CHEE KONGCHEE KONG TSANGCHING CHEONG IND BLDG 11TH FLO 1 7 KWAI CHEONG RD KWAI CHEONG KOWLOON 0AC01: Checking Accounts$13,032.36BANK OF AMERICA - CALIFORNIA-SOUTHf3a5a15c93
TSANG CHI MCHI M TSANG5134 BLACKHAWK DR DANVILLE CA 94506IN03: Proceeds Due Beneficiaries$5,373.74FAMILY SERVICE LIFE INSURANCE COMPANYecf622fd88
TSANG DOROTHYDOROTHY TSANG437 SPADINA RD BOX 23030 NTO ONTARIO M5P 2W3 AC01 - CHECKING ACCOUNTS$13,132.93CITIBANK NAb6cf46cdf0
TSANG FRANKFRANK TSANG740 CORAL RIDGE CIRCLE RODEO CA 94572MS17: Misc Intangible Property$21,486.21COMERICA BANK3b17026598
TSANG GRACE PEI-YINGGRACE PEI-YING TSANG11935 RHUS RIDGE RD LOS ALTOS HILLS CA 94022-4411SC13: Funds for Liquidation$13,112.40SYNOPSYS INCd83d1a5050
TSANG HOWARD LAMHOWARD LAM TSANGSAN RAFAEL AVE SAN FRANCISCO CA 0SC16: Mutual FundsINVESCO AMERICAN FRANCHISE CL A$43,446.83PERSHING LLC6205da8c11
TSANG HUANG MHUANG M TSANG 56 : Checking accounts, dmnd depsit$3,306.98BANK OF AMERICA9f6dbc62db
TSANG JAMESJAMES TSANG16916 EAST NEW PINE DR HACEINDA HEIGHTS CA 91745-5741SC10: Unexchanged Stock of Succ CorpMICROSEMI CORPORATION$4,267.59MICROSEMI CORPORATIONb524171d66
TSANG KENNETHKENNETH TSANG5757 WILSHIRE BLVD LOS ANGELES CA 90036-000056 : Checking accounts, dmnd depsit$3,475.61SPE CORPORATE SERVICES INC.ef6f75bba9
TSANG KWOK KKWOK K TSANG2650 CASEY WAY SAN JOSE CA 95121-1260SC01: Dividends$5,320.40MORGAN STANLEY & CO. LLCc81c411371
TSANG LISALISA TSANG2074 29TH AVENUE SAN FRANCISCO CA 94116AC05: Money on deposit to secure fnd$2,705.27PACIFIC WESTERN BANK FORMERLY KNOWN AS F6b56122827
TSANG NELSON KNELSON K TSANG5379 BRUCE VANCOUVER BRITI 00000- 082 : Savings accts/crdt union shrs$2,578.41AMERICAN SAVINGS BANK82ac048451
TSANG PANPAN TSANG2322 DONOSA DR ROWLAND HEIGHTS CA 91748AC01: Checking Accounts$5,527.53BANK OF AMERICA - CALIFORNIA-SOUTHa35bca5113
TSANG PARK LPARK L TSANG2019 S 2ND ST ALHAMBRA CA 91803-4002AC01: Checking Accounts$21,352.56BANK OF AMERICA - CALIFORNIA3f9cbed17c
TSANG PING TPING T TSANG900 S 2ND ST APT D ALHAMBRA CA 91801-5911AC01: Checking Accounts$2,867.34WELLS FARGO BANK NAa3c6e340cb
TSANG REBECCA MUIREBECCA MUI TSANG AC01: Checking Accounts$6,456.33BANK OF AMERICA - CALIFORNIA-NORTH173c75fee5
TSANG RINGORINGO TSANG2115 LAWTON ST APT 4 SAN FRANCISCO CA 94122-3249SC12: Underlying Shares/Outstand CerEXPEDIA INC$4,001.58MORGAN STANLEY GRAc9dcdaead7
TSANG RY CRY C TSANG33 CASTLE PEAK RD 46TH FL/FLAT B TWR 5 SHAM TSENG 0AC01: Checking Accounts$22,692.79MUFG UNION BANK N.A.99d1fefd2c
TSANG WILLIAMWILLIAM TSANG10209 SAMOA AVE TUJUNGA CA 91042TR04: Escrow Accounts$8,288.53LANDAMERICA FINANCIAL GROUP65cbd8d204
TSANG WILLIAM CWILLIAM C TSANG12617 SALMON RIVER RD SAN DIEGO CA 92129-3551SC12: Underlying Shares/Outstand CerTERADATA CORPORATION$2,810.87TERADATA CORPORATIONa58ba90fe4
TSANG WILLIAM CLWILLIAM CL TSANG2210 E ILLINOIS AVE SUITE 404 FRESNO CA 93701-2184SC01: Dividends$15,870.00STANCORP FINANCIAL GROUP INC85d4d59ecb
TSANG WILSONWILSON TSANG10005 BATTERSEA PARK DR BAKERSFIELD CA 93312-5629SC12: Underlying Shares/Outstand CerBROCADE COMMUNICATIONS SYSTEMS INC$6,670.17TD AMERITRADE CLEARING INC.3719800e57
TSANG WINGWING TSANG914 HARTVIEW AVE LA PUENTE CA 91744MS17: Misc Intangible Property$12,163.91PAYPALcf7f68ce12
TSANG WINSTON WING-SUMWINSTON WING-SUM TSANG34 36 HING LUNG ST 1ST FL CENTRAL HONG KONG AC01: Checking Accounts$6,456.33BANK OF AMERICA - CALIFORNIA-NORTH640ba6b76d
TSANG WOON PUIWOON PUI TSANGFLAT 12A BLOCK ELEGANT TERRACE 36 CONDUIT ROAD MID LEVELS HONG KONG 0AC01: Checking Accounts$2,763.57BANK OF AMERICA - CALIFORNIA06a1eb175e
TSANG WOON PUIWOON PUI TSANGFLAT 12A BLOCK ELEGANT TERRACE 36 CONDUIT ROAD MID LEVELS 0AC02: Savings Accounts$2,528.49BANK OF AMERICA - CALIFORNIA67a425659b
TSAO ANNETTEANNETTE TSAO533 ANTIOCH DR DAVIS CA 95616-1839SC16: Mutual FundsMFS MASS INVESTORS TRUST A$7,932.11MFS FAMILY OF FUNDS82bb463abd
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TSAO CHI HUACHI HUA TSAO2338 NOGALES ST ROWLAND HTS CA 91748AC03: Mature CD or Save Cert$10,918.45EAST WEST BANK2be57a87db
TSAO CHUN WENCHUN WEN TSAO116 MIRAMONTE DRIVE MORAGA CA 94556SC12: Underlying Shares/Outstand CerQORVO INC$4,391.20CHARLES SCHWAB & CO. INC.a770b16cb5
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TSAO CHUN YEN MRCHUN YEN TSAO MR116 MIRAMONTE DRIVE MORAGA CA 94556SC12: Underlying Shares/Outstand CerMultiple$6,927.42CHARLES SCHWAB & CO.d933e5ca80
TSAO DENISDENIS TSAOPO BOX 7096 STOCKTON CA 95267-0096IN02: Group Policy Benefits or Claim$4,578.83AETNA LIFE INSURANCE COMPANY8945696060
TSAO DENIS MDDENIS TSAO MDPO BOX 7096 STOCKTON CA 95267CK13: Vendor Checks$3,315.00KAISER FOUNDATION HEALTH PLAN691147b659
TSAO DENNISDENNIS TSAO677 IRONBARK CIRCLE ORINDA 94563-76 : Other$7,882.00DOCTORS COMPANY THE AN INTERINSURANCE EXCHANGE4b7f436bfe
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TSAO FRANCIS SHFRANCIS SH TSAO 56 : Checking accounts, dmnd depsit$49,038.64OMNI BANK59c39814ec
TSA OF ST JOSEPH HOSPITALTSA OF ST JOSEPH HOSPITAL700 W LA VETA AVE UNIT B1 ORANGE CA 92868-4411SC13: Funds for Liquidation$3,900.00WR ADVISORS CASH MANAGEMENT A368f0d1101
TSAO GENEVIEVE SGENEVIEVE S TSAO8 SANGALLO IRVINE CA 92614-5330SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$4,437.76METLIFE INC5dae6ec7d8
TSAO GRANTGRANT TSAO15218 CAMBRIDGE ST TUSTIN CA 92782-1738SC12: Underlying Shares/Outstand CerMETLIFE INC$4,643.46METLIFE INC713d263842
TSAO HARRYHARRY TSAO3829 MONTEREY AVE BALDWIN PARK CA 91706CK01: Cashier's Checks$4,918.15BANK OF AMERICA - CALIFORNIA97d319a9bf
TSAO HSIEN-KUOHSIEN-KUO TSAOROGER LIN 205 TUN HWA N RD TAIPEI 105 00000-56 : Checking accounts, dmnd depsit$8,742.99BANK OF AMERICA - CALIFORNIA-Sef105c86d6
TSAO JAMESJAMES TSAOP O BOX 36-162 TAIPEI TAIWAN 56 : Checking accounts, dmnd depsit$2,904.34SECURITY PACIFIC NATIONAL BANKe837f1fcd4
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TSAO JESSY GJESSY G TSAO6211 SAN RAMOND WAY BUENA PARK CA 90620-82 : Savings accts/crdt union shrs$2,790.32EAST-WEST FEDERAL BANK FSB69e36d3c64
TSAO JUN YINJUN YIN TSAO31138 CARROLL AVE HAYWARD CA 94544AC02: Savings Accounts$4,285.14STANFORD FEDERAL CREDIT UNION1065623f09
TSAO KAIWENKAIWEN TSAO22144 AVENUE SAN LUIS WOODLAND HILLS CA 91364-165583 : Time deposits, CD accounts$6,967.93WASHINGTON MUTUAL BANK FA68c2375b5e
TSAO KAI-WENKAI-WEN TSAO19385 PACIFIC OAKS PL ROWLAND HEIGHTS CA 91748-000082 : Savings accts/crdt union shrs$6,273.30BANK OF AMERICA - CALIFORNIA-Sa436b5d426
TSAO LING-YUHLING-YUH TSAO116 MIRAMONTE DR. MORAGA CA 94556SC16: Mutual FundsPFS FDS WIRELESS FD$2,737.21CHARLES SCHWAB & CO. INC.53e08821c2
TSAO LING-YUHLING-YUH TSAO116 MIRAMONTE DR. MORAGA CA 94556SC12: Underlying Shares/Outstand CerJUNIPER NETWORKS INC$6,489.04CHARLES SCHWAB & CO. INC.300b3c718f
TSAO LING-YUHLING-YUH TSAO116 MIRAMONTE DR. MORAGA CA 94556SC16: Mutual FundsMultiple$13,192.11CHARLES SCHWAB & CO. INC.eb66896f25
TSAO LIN HUI CHENTSAO LIN HUI CHENA ESQ FERRENQUIN N 178 LA CANDELARIA 1010 CARACAS CA 0AC02: Savings Accounts$2,504.78EAST WEST BANK7248a9baa3
TSAO LULULULU TSAO2700 MISSION COLLEGE BLVD SANTA CLARA CA 95054-1218SC11: Other Cert of OwnershipINTEL CORPORATION$27,116.70UBS FINANCIAL SERVICES INCd979a778c4
TSAO LULULULU TSAO2700 MISSION COLLEGE BLVD SANTA CLARA CA 95054-1218SC20: Credit Balances$4,523.19UBS FINANCIAL SERVICES INC09ed2c28ab
TSAO MARYMARY TSAO530 CASANOVA STREET LOS ANGELES CA 90012SC12: Underlying Shares/Outstand CerTD AMERITRADE HOLDING$6,467.43TD AMERITRADE CLEARING INC.a8f2d59dbd
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TSAO SCOTTSCOTT TSAO7474 DE FOE DR CUPERTINO CA 95014AC01: Checking Accounts$4,235.85CATHAY BANK46bd22c45b
TSAO SHEH MINGSHEH MING TSAO615 N OAKHURST DRIVE BEVERLY HILLS CA 90210MS09: Credit Balance- Accts Rec$3,000.00BELLAGIO LLC490c1eb84d
TSAO SHUI KSHUI K TSAOMRS GRACE CHEN 10007 OWENSMOUTH AVE CHATSWORTH CA 91311-56 : Checking accounts, dmnd depsit$8,013.02FIRST INTERSTATE BANK OF CALIFORNIAf218175a50
TSAO TAI MTAI M TSAO2134 ROCKY VIEW RD DIAMOND BAR CA 91765-11 : SecuritiesMETLIFE INC$4,130.18METLIFE, INCf5aa9a2006
TSAO VICTORVICTOR TSAO1 LANE 21HSIN HUA ROAD 99999-9999SC12: Underlying Shares/Outstand CerMICREL INCORPORATED$27,178.13MICREL INC49c0cba085
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TSAO YA CYA C TSAO11910 N RIVIERA TUSTIN CA 92782-120011 : SecuritiesMETLIFE INC$2,566.71METLIFE INC COMMON (CA)95976a6579
TSAO YUMEIYUMEI TSAO2338 NOGALES ST ROWLAND HEIGHTS CA 91748AC03: Mature CD or Save Cert$7,046.38BANCO POPULAR NORTH AMERICA1124e33365
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TSATURYAN ARAKAARAKA TSATURYAN200 S. LOS ROBLES AVE. #110 PASADENA CA 91101-68 : Insurance claim checks$3,500.00COAST NATIONAL INSURANCE COMPANYfd8db64141
TSATURYAN EDGAREDGAR TSATURYAN5251 VINELAND AVE APT 304 NORTH HOLLYWOOD CA 91601MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA376e1c8238
TSATURYAN EDGAREDGAR TSATURYAN5251 VINELAND AVE APT 304 NORTH HOLLYWOOD CA 91601MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA266cc17c4b
TSATURYAN MIKEMIKE TSATURYAN200 S. LOS ROBLES AVE. #110 PASADENA CA 91101-68 : Insurance claim checks$3,500.00COAST NATIONAL INSURANCE COMPANY13c9f47aac
TSATURYAN RITARITA TSATURYAN200 S. LOS ROBLES AVE. #110 PASADENA CA 91101-68 : Insurance claim checks$3,500.00COAST NATIONAL INSURANCE COMPANYa4079d1f9e
TSATURYAN RUBIKRUBIK TSATURYAN14417 CHASE ST UNIT 198 PANORAMA CITY CA 91402CK15: Other Outstanding Official Cks$13,222.26BANK OF AMERICA - CALIFORNIA5b1f587c7d
TSAUR VLADIMIRVLADIMIR TSAUR CA 64 : Escrow check/deposit/Disputed$3,194.39WASHINGTON MUTUAL BANK, FAde50d2fcde
TSAVALAS BELEN MBELEN M TSAVALAS3295 CASA GRANDE DR SAN RAMON CA 94583MS14: Pension and Profit Sharing$4,259.03STATE OF CALIFORNIA SAVINGS PLUS2ff23e6870
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TSE CHRISTINACHRISTINA TSE127 KNOCKASH HL SAN FRANCISCO CA 94127-1237TR04: Escrow Accounts$5,000.00FIRST AMERICAN TITLE COMPANY5d9b0e9c67
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TSENG CHIN-CHINGCHIN-CHING TSENG77 LAS TUNAS DR. #100 ARCADIA CA 91007AC01: Checking Accounts$4,584.89GBC INTERNATIONAL BANKda821c54a3
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TSENG CHIN HCHIN H TSENG1146 CALISTOGA WAY SAN MARCOS CA 92078-1017AC02: Savings Accounts$17,211.27SAN DIEGO COUNTY CREDIT UNIONef38337cf2
TSENG CHIN-HUANCHIN-HUAN TSENG6683 JOHN DR CUPERTINO CA 95014-4564AC02: Savings Accounts$3,309.19BANK OF AMERICA - CALIFORNIAe1e14d025c
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TSENG CHUNG-TACHUNG-TA TSENG36 S GOLDENWEST AVE ARCADIA CA 91007CK01: Cashier's Checks$12,811.70BANK OF AMERICA - WASHINGTON6cf0b3c437
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TSENG CHUN YCHUN Y TSENGPO BOX 4814 PLS VRDS PNSL CA 90274-9632SC16: Mutual FundsFIDELITY SEL BANKING$10,063.39NATIONAL FINANCIAL SERVICES LLCcd31beeacf
TSENG CHUN YCHUN Y TSENGPO BOX 4814 PLS VRDS PNSL CA 90274-9632SC16: Mutual FundsFIDELITY SELECT CONSUMER FIN PORT$5,354.13NATIONAL FINANCIAL SERVICES LLC8fd09881e3
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TSENG DAVID HON-DAVID HON- TSENGGMA INSURANCE ADJUSTERS 556 N DIAMOND BAR BLVD STE 203 DIAMOND BAR CA 91765-68 : Insurance claim checks$2,876.19PACIFIC PIONEER INSURANCE CO520da09865
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TSENG GARYGARY TSENG1487 JAMESTOWN DR CUPERTINO CA 95014-5354SC20: Credit Balances$6,341.14APEX CLEARING CORPORATION5f6056b766
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TSENG HSIN-CHIAHSIN-CHIA TSENG16 FLOOR SUITE E. 207 SEC 2 TAIPEI 10673 CA 0SC08: Shares of Stocks (Rtrnd by PO)SYNOPSYS INC$5,630.39CHARLES SCHWAB & CO INC238055cebf
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TSENG HSIN-HUIHSIN-HUI TSENG10 INGLENOOK IRVINE CA 92602AC01: Checking Accounts$6,907.56JPMORGAN CHASE BANK N.A. (703)fe1468e938
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TSENG HUEY CHUEY C TSENG11904 MCGIRK AVE EL MONTE CA 91732-56 : Checking accounts, dmnd depsit$2,996.95BANK OF AMERICA - CALIFORNIA-S3a571a052a
TSENG HUI YUNHUI YUN TSENG1699 DIAMOND VALLEY LN CHINO HILLS CA 91709AC01: Checking Accounts$16,013.59EAST WEST BANKe7d491ddd6
TSENG HUNG-PEIHUNG-PEI TSENG19 LEE IRVINE CA 92620-6202AC01: Checking Accounts$6,907.56JPMORGAN CHASE BANK N.A. (703)17abff3937
TSENG IKEIKE TSENG9 QUARTERHORSE LN ROLLING HILLS E CA 90274-56 : Checking accounts, dmnd depsit$13,785.77SUMITOMO BANK OF CALIFORNIA4a9c25e73e
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TSENG JASONJASON TSENG1 CLARENDON RD 4 BURLINGAME CA 94010-2960SC12: Underlying Shares/Outstand CerFACTSET RESEARCH SYSTEMS$3,769.13FACTSET RESEARCH SYSTEMS INC9b5ae09b8c
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TSENG JUEI-MINJUEI-MIN TSENG16925 CHALFORD CT HACIENDA HEIGHTS CA 91745-5859AC01: Checking Accounts$4,197.04BANK OF AMERICA - CALIFORNIA6ea59ac0ad
TSENG JUEI-YUNGJUEI-YUNG TSENG14329 E WHITTIER BLVD., WHITTIER 90605-000056 : Checking accounts, dmnd depsit$3,047.56GENERAL BANKc21d92bdac
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TSENG JUI POJUI PO TSENG2 FLAGSTONE APT 733 IRVINE CA 92606-7681AC01: Checking Accounts$6,907.56JPMORGAN CHASE BANK N.A. (703)ef2620e155
TSENG JUI-YUNJUI-YUN TSENG1F 153 JHONG 3RD ST SIJHIH TAIPEI COUNTY 22154 0AC02: Savings Accounts$3,767.48BANK OF AMERICA - CALIFORNIA680fddf03e
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TSENG KUANG-WAIKUANG-WAI TSENG1386 REDMOND AVENUE SAN JOSE CA 95120HS01: Health Savings Account$5,231.65HSA BANK175230f7cb
TSENG KUANGWUKUANGWU TSENGNO. 22 LANE 348 LI-SHAN ST. NEI-HU TAIPEI CA 0SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$17,553.25CHARLES SCHWAB & CO. INC58a0f8c0a3
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