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Owner Name Alternate Name Address Property Type Property Name Amount Reported By ID
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$15,291.75BANK OF AMERICA - CALIFORNIA-NORTH112550ea5c
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 10097bdb0c2dab
CHASE BANKCHASE BANK 00000-0000CK01: Cashier's Checks$17,602.00WELLS FARGO BANK NAbacd93210d
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$13,137.52WELLS FARGO BANK NA883695cf97
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$20,000.00FARMERS & MERCHANTS BANK OF LB - 21b116de1553
CHASE BANKCHASE BANKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIAd0da7449e3
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$5,278.93WELLS FARGO BANK NA APECS 1009a56b6a33b1
CHASE BANKCHASE BANK 0CK07: Money Order$3,000.00WELLS FARGO & COMPANY26de882e15
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$2,800.00BANK OF AMERICA - CALIFORNIA-NORTH852355561c
CHASE BANKCHASE BANKPO BOX 47020 DORAVILLE GA 30362IN01: Indiv Policy Ben or Claim Paym$10,613.55TRUCK INSURANCE EXCHANGEa0f9569ffd
CHASE BANKCHASE BANKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$12,083.33BANK OF AMERICA - CALIFORNIA59375c236c
CHASE BANKCHASE BANKPO BOX 80015 ATLANTA GA 30366IN01 - IND POLICY-BENEFITS, CLAIMS$125,000.00FIRE INSURANCE EXCHANGEf169fcaa81
CHASE BANKCHASE BANKPO BOX 47020 ATLANTA GA 303620000IN02 - GRP POL BENEFIT OR CLAIM PYMT$10,255.73NATIONWIDE MUTUAL INSURANCE463f02e9f0
CHASE BANKCHASE BANKUNKNOWN 0CK01: Cashier's Checks$2,890.28MUFG UNION BANK N.A.96a9e94eb7
CHASE BANKCHASE BANKUNKNOWN 0CK01: Cashier's Checks$3,625.22BBCN BANKf32fde5ab7
CHASE BANKCHASE BANK CA 68 : Insurance claim checks$9,762.00FIREMAN'S FUND INSURANCE COMPA4ff67b2ae0
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$3,242.68WELLS FARGO BANK NA599b7787ba
CHASE BANKCHASE BANKPO BOX 81507 ATLANTA GA 30366IN01: Indiv Policy Ben or Claim Paym$4,466.27FIRE INSURANCE EXCHANGEb5b69c00c4
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$3,400.00WELLS FARGO BANK NA4d83c1277f
CHASE BANKCHASE BANKPO BOX 5267 PETATUMA CA 94955-000085 : Vendor payments$3,363.50IBM CORP581a84ca3f
CHASE BANKCHASE BANKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,437.42BANK OF AMERICA - CALIFORNIAe25664dcc2
CHASE BANKCHASE BANK10790 RANCH BERNARDO ROAD SAN DIEGO CA 92127TR04: Escrow Accounts$67,459.32FINANCIAL TITLE547be1ccf8
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$14,000.00WELLS FARGO BANK NAd7645032be
CHASE BANKCHASE BANKGENOVEVA VARGAS 1625 BENNINGTON CT SALINAS CA 93906IN02: Group Policy Benefits or Claim$15,227.40PACIFIC SPECIALTY INS COMPANY355680c4b9
CHASE BANKCHASE BANK CK01: Cashier's Checks$4,842.00CALIFORNIA BANK & TRUST7595295819
CHASE BANK FBO CATHEINE THOMPSONCHASE BANK FBO CATHEINE THOMPSONUNKNOWN UNKNOWN 0CK01: Cashier's Checks$9,754.47BANK OF AMERICA - CALIFORNIAb6fdcd664a
CHASE BANK MORTGAGECHASE BANK MORTGAGE IRVINE CA 0IN05: Premium Refund$3,573.12BALBOA INSURANCE COMPANY3f841ec7c5
CHASE BANK NABANK NA CHASE10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127CK05: Drafts$133,800.00MIAMI DADE COUNTY CIRCUIT & COUNTY COURT8fe3d9c0fd
CHASE BANK OF TEXASCHASE BANK OF TEXAS 0SC08: Shares of Stocks (Rtrnd by PO)EXTERRAN HOLDINGS, INC$23,836.08EXTERRAN HOLDINGS41468b8e84
CHASE BANK OF TEXASCHASE BANK OF TEXAS 71 : IRAs$3,761.89WELLS FARGO BANK, N.A.3795343432
CHASE BANK OF TEXAS NACHASE BANK OF TEXAS NA 0SC08: Shares of Stocks (Rtrnd by PO)EXTERRAN HOLDINGS, INC$19,062.27EXTERRAN HOLDINGSc78650750a
CHASE BANK ONEBANK ONE CHASE 0CK01: Cashier's Checks$3,405.66BANK OF AMERICA - CALIFORNIA-NORTHc8db11fdbe
CHASE BANK USABANK USA CHASE 0CK01: Cashier's Checks$4,496.45WELLS FARGO BANK NA18b12b848d
CHASE BANK USABANK USA CHASE 0IN07: Other Amounts Due Under Policy$12,386.39MERCURY CASUALTY COMPANYa9c45e1642
CHASE BANK USA NACHASE BANK USA NAC/O RE: OGANES MESROPIAN UNKNOWN 0CK01: Cashier's Checks$10,000.00MUFG UNION BANK N.A.da29ef9a1a
CHASE BANK USA NACHASE BANK USA NAUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA9c43a7082d
CHASE BANK USA N ACHASE BANK USA N A 0CK01: Cashier's Checks$15,000.00WELLS FARGO BANK NA7b90a38fb1
CHASE BETTY SBETTY S CHASE644 PENNY WAY SPARKS NV 89431-1263SC01 - DIVIDENDS$7,197.74MCKESSON CORPORATION529882656b
CHASE BEULAH GBEULAH G CHASE101 LOMBARD ST APT 216E SAN FRANCISCO CA 94111-114511 : SecuritiesPRUDENTIAL FINANCIAL INC$2,817.39PRUDENTIAL FINANCIAL INC DEMUTE COMMON (1e51e638c7
CHASE BRANDONBRANDON CHASE9230 ROBIN DR LOS ANGELES CA 90069-1126AC03: Mature CD or Save Cert$3,117.86CCA CITIBANK NA738aa15c08
CHASE BURMA HBURMA H CHASEPO BOX 638 SOMIS CA 93066IN04: Proceeds from Matured Policies$4,575.14METROPOLITAN LIFE INSURANCE COMPANY02b87f43a1
CHASE CAPITAL PARTNERSCHASE CAPITAL PARTNERS50 CALIFORNIA SUITE 2940 SAN FRANCISCO CA 94104-000085 : Vendor payments$29,073.13SEAGATE TECHNOLOGY1a20e64c7a
CHASE CARDMEMBER SERVICECARDMEMBER SERVICE CHASE 0TR04: Escrow Accounts$6,156.39NORTH AMERICAN TITLE COce52926f3c
CHASE CARD SERVICESCARD SERVICES CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,119.68BANK OF AMERICA - CALIFORNIA-NORTH676f6b9aec
CHASE CARD SERVICESCARD SERVICES CHASE 0CK07: Money Order$3,367.44WELLS FARGO & COMPANYb7e143a254
CHASE CARD SERVICESCARD SERVICES CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,775.68BANK OF AMERICA - CALIFORNIAa3897dc7c1
CHASE CARD SERVICESCARD SERVICES CHASEUNKNOWN UNKNOWN AC07: Unidentified Deposit$2,661.88BANK OF AMERICA - CALIFORNIA-SOUTHa21e1f31a3
CHASE CARD SERVICESCARD SERVICES CHASE 0CK07: Money Order$2,600.00WELLS FARGO & COMPANYa979bd6a1c
CHASE CARD SERVICESCARD SERVICES CHASE 0CK07: Money Order$6,416.12WELLS FARGO & COMPANY2dd5b78de7
CHASE CARD SERVICESCARD SERVICES CHASEP O BOX 1320 CHINO CA 91708CK01: Cashier's Checks$18,513.75WELLS FARGO BANK NA648bc182f5
CHASE CHARLES ECHARLES E CHASE5524 HOOVER AVE WHITTIER CA 90601-12 : Securities exchanged for cash$4,546.08NEW YORK STATE OFe580052c38
CHASE CHARLES ECHARLES E CHASE5524 HOOVER AVE WHITTIER CA 90601-12 : Securities exchanged for cash$2,688.50NEW YORK STATE OF213e30c6cd
CHASE CHARLES ECHARLES E CHASE5524 HOOVER AVE WHITTIER CA 90601-76 : Other$4,198.32NEW YORK STATE OFc70c142ab2
CHASE CHARLES FCHARLES F CHASEPO BOX 2438 LA MESA CA 91943-2438SC12: Underlying Shares/Outstand CerWD-40 COMPANY$7,362.94WD 40 COMPANY3e295cba05
CHASE CHEMICAL CO INCCHASE CHEMICAL CO INC13546 DESMOND ST PACOIMA CA 91331-2315SC13: Funds for Liquidation$48,390.75TOYS R US INC540761eda4
CHASE CHEVYCHEVY CHASE 0CK07: Money Order$6,500.00WELLS FARGO & COMPANYdf92a48d5a
CHASE COLTON HOOVERCOLTON HOOVER CHASE14101 DICKENS ST SHERMAN OAKS CA 91423-4261SC16: Mutual FundsCOLUMBIA GLBL DIV OPPORTUNITY FD Z$2,787.92COLUMBIA GLOBAL DIVIDEND OPPORTUNITY-Z7477f38b47
CHASE CONSTRUCTION INCCHASE CONSTRUCTION INC727 W SEVENTH STREET SUITE 800 LOS ANGELES CA 90017SC12: Underlying Shares/Outstand CerMultiple$2,800.17TD AMERITRADE CLEARING INC.3f075b0249
CHASE CONSTRUCTION INCCHASE CONSTRUCTION INC727 W SEVENTH STREET SUITE 800 LOS ANGELES CA 90017SC12: Underlying Shares/Outstand CerMICRON TECHNOLOGY INC$2,858.45TD AMERITRADE CLEARING INC.ba88d7620f
CHASE CORNELIUS T IVCHASE CORNELIUS T IV1620 PAMONA AVE CORONADO CA 92118-2937SC12: Underlying Shares/Outstand CerMultiple$3,709.29TYCO INTERNATIONAL LTD828624f28d
CHASE CORNELIUS T IVCHASE CORNELIUS T IV1620 PAMONA AVE CORONADO CA 92118-2937SC10: Unexchanged Stock of Succ CorpTYCO INTERNATIONAL LTD$3,340.91TYCO INTERNATIONAL LTD708490a7eb
CHASE CREDIT CARDCREDIT CARD CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,700.71BANK OF AMERICA - CALIFORNIA-NORTHfcf3abcf6b
CHASE DAMIENDAMIEN CHASE 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA691a5cb237
CHASE DAQUIOAG LAURADAQUIOAG LAURA CHASE591 MUNICH ST SAN FRANCISCO CA 94112-3550AC02: Savings Accounts$2,584.15U.S. BANK N.A.e865c69163
CHASE DAVEIGHDAVEIGH CHASE11333 MOORPARK SUITE 441 STUDIO CITY CA 91602MS01: Wages, Payroll, Salary$5,517.76WALT DISNEY COMPANY THEba14af8c15
CHASE DAVIDDAVID CHASE6421 VABGUARD AVE GARDEN GROVE CA 92845CT01: Escrow Funds$2,553.61FLAGSTAR BANK3654def94e
CHASE DAWN MDAWN M CHASE2021 SUPERIOR CT TRACY CA 95304-5800SC19: Dividend Reinvestment PlanDISNEY WALT COMPANY$3,000.56THE WALT DISNEY COMPANY08221a3993
CHASE DONDON CHASEDON CHASE 82 : Savings accts/crdt union shrs$3,624.11UNITED METHODIST FEDERAL CU333c11c436
CHASE DORIS MDORIS M CHASE1916 ABBIE WAY UPLAND CA 91784IN03: Proceeds Due Beneficiaries$4,061.34MINNESOTA LIFE INSURANCE COb992ffa1a6
CHASE DOROTHY ADOROTHY A CHASE6645 THILLE ST APT 158 VENTURA CA 93003-7504IN07: Other Amounts Due Under Policy$6,256.89LINCOLN NATIONAL LIFE INSURANCE COMPANY87d5658023
CHASE DOROTHY JDOROTHY J CHASE258 28TH STREET OAKLAND CA 94611IN03: Proceeds Due Beneficiaries$3,973.47PRUDENTIAL INSURANCE COMPANY92d16845d7
CHASE EDITH GEDITH G CHASE303 SOUTH VAN NESS 120 LOS ANGELES CA 90020-467311 : SecuritiesCORESTATES FINANCIAL CORP$4,977.42CORESTATES FINANCIAL/FIRST PENNSYLVANIA CORP13155a7796
CHASE ELEANOR WELEANOR W CHASE430 TEMPLETON AVE DALY CITY CA 60040-62 : Death benefits$6,614.31PRUDENTIAL INSURANCE COMPANYd85a99fa1d
CHASE ELIJAH AELIJAH A CHASEBOX 505 HAYFORK CA 96041-0505IN01: Indiv Policy Ben or Claim Paym$5,092.32JHUSA6b1b680eec
CHASE ELIZABETHELIZABETH CHASE CA 0MS01: Wages, Payroll, Salary$3,488.35AMAZON.COM INC. AND SUBSIDIARIES68ef1268cb
CHASE EMC PAYMENT PROCESSINGCHASE EMC PAYMENT PROCESSING 0CK01: Cashier's Checks$2,555.78WELLS FARGO BANK NAa43d7899ab
CHASE EMC PAYMENT PROCESSINGCHASE EMC PAYMENT PROCESSING 0CK01: Cashier's Checks$3,289.39WELLS FARGO BANK NA2e37281409
CHASE ERICERIC CHASE CT01: Escrow Funds$2,981.74TRANS UNION TITLE AND ESCROW SERVICE CO07875d27f3
CHASE ESTATE LYNNE RCHASE ESTATE LYNNE R5812 KLEINPELL AVE NO A BAKERSFIELD CA 93309IN03: Proceeds Due Beneficiaries$3,145.28JACKSON NATIONAL LIFE INSURANCE COMPANYb3d613076d
CHASE FAMILY MOTOR RENTALCHASE FAMILY MOTOR RENTAL545 N AIRPORT BLVD SOUTH SAN FRANC CA 76 : Other$3,104.36AMERICAN EXPRESS COMPANY167c2bb7d2
CHASE FAMILY MOTOR RENTALCHASE FAMILY MOTOR RENTAL545 N AIRPORT BLVD SOUTH SAN FRANC CA 94080-76 : Other$6,316.38AMERICAN EXPRESS COMPANY27724deff6
CHASE F/B/O GARY & MARGARET BECCHASE F/B/O GARY & MARGARET BEC160 PATRICIA AVE ATHERTON CA 94027-64 : Escrow check/deposit/Disputed$2,606.00COMMERCE TITLE COMPANY (FKA BENEFIT LAND TITLE COMPANY)6140d17388
CHASE FINANCEFINANCE CHASE 0CK01: Cashier's Checks$3,372.74ALTURA CREDIT UNIONa38385acf2
CHASE FINANCEFINANCE CHASEUNKNOWN UNKNOWN 00000CK01 - CASHIER'S CHECKS$7,000.00BANK OF AMERICAc5e6bf2f20
CHASE FINANCIAL FUNDINGFINANCIAL FUNDING CHASE23181 VERDUGO DRIVE SUITE 103B LAGUNA HILLS CA 92653TR04: Escrow Accounts$4,766.16NORTH AMERICAN TITLE COMPANYbf606bd319
CHASE FINANCIAL GROUPCHASE FINANCIAL GROUP251 JEANELL DR STE 1 CARSON CITY NV 89703SC20 - CREDIT BALANCES$44,196.47WELLS FARGO CLEARING SERVICES92ec34e9b6
CHASE FORBES TRUSTCHASE FORBES TRUST 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIA-NORTHda4062ed89
CHASE FOR ESCROWCHASE FOR ESCROWUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,358.72BANK OF AMERICA - CALIFORNIA82e08a2b38
CHASE FRANK EFRANK E CHASE1102 LAVENDER LN LA CANADA CA 91011IN03: Proceeds Due Beneficiaries$3,677.33NEW YORK LIFE INSURANCE CO.50aff84926
CHASE FREDERICFREDERIC CHASE2200 W ACACIA W 424 HEMET CA 92545-6753SC01: Dividends$3,518.92MCCOMBS REALTY PARTNERS LTD50295d4079
CHASE FULFILLMENT SERVICESFULFILLMENT SERVICES CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,267.71BANK OF AMERICA - CALIFORNIA70392b00f0
CHASE FULFILLMENT SERVICESFULFILLMENT SERVICES CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,267.71BANK OF AMERICA - CALIFORNIA7f88072fb8
CHASE FUNDING DEPARTMENTFUNDING DEPARTMENT CHASE2998 DOUGLAS BLVD SUITE 142 ROSEVILLE CA 95661CT01: Escrow Funds$2,668.36OLD REPUBLIC TITLE COMPANY3d30acc1d6
CHASE FUNDING MORTGAGE LOAN ASSET BACKED CERTIFICACHASE FUNDING MORTGAGE LOAN ASSET BACKED CERTIFICA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127CT05: Other Court Deposits$5,752.52PINELLAS COUNTY CLERK OF CIRCUIT COURT50602ce2cd
CHASE GARYGARY CHASEPO BOX 23045 LA CA 90023-62 : Death benefits$10,307.99GREAT WEST LIFE & ANNUITY INS. CO.ab3f0cb1ad
CHASE GEORGEGEORGE CHASE215 WILDWOOD DR SO SAN FRANCISC CA 94080-582011 : SecuritiesVERIZON COMMUNICATIONS INC$2,614.29VERIZON1dc070d991
CHASE GERTRUDEGERTRUDE CHASE720 E BROWN AVE FRESNO CA 93704IN03: Proceeds Due Beneficiaries$5,330.11INDEPENDENT ORDER OF FORESTERS THEa09e5b7027
CHASE GRAHAM EGRAHAM E CHASE215 WILDWOOD DR SO SAN FRANCISC CA 94080-582011 : SecuritiesVERIZON COMMUNICATIONS INC$2,614.29VERIZONf5957a09d5
CHASE HARRY CHARRY C CHASE1931 JEANETTE PL LONG BEACH CA 90810-000008 : Mutual/Money market fundsMASSMUTUAL CORP INVESTORS INC$6,755.93MASSMUTUAL CORPORATE INVESTORSc3aaadbe7c
CHASE HARRY CHARRY C CHASE1931 JEANETTE PL LONG BEACH CA 90810-000008 : Mutual/Money market fundsMASSMUTUAL CORP INVESTORS INC$6,755.93MASSMUTUAL CORPORATE INVESTORSc5070c472c
CHASE HELENHELEN CHASE4203 GREGORY ST OAKLAND CA 94619-56 : Checking accounts, dmnd depsit$3,696.92BANK OF AMERICA - CALIFORNIA-Nb0593c3f94
CHASE HELEN LHELEN L CHASE8104 SERAPIS AVE PICO RIVERA CA 90660-5140IN04: Proceeds from Matured Policies$4,002.90PRUDENTIAL INSURANCE COMPANY5f32914be3
CHASE HERBERT IIIHERBERT CHASE III3560 W TEMPLE AVE STE I POMONA CA 91768AC01: Checking Accounts$2,991.87COMERICA BANKf6e0c2b8c3
CHASE HILL CORPORATIONCHASE HILL CORPORATIONPO BOX 4108 PALM SPRINGS CA 92263-4108SC13: Funds for Liquidation$5,080.32SECURITY NATIONAL/SOUTHERN SECURITY LIFE08fc782961
CHASE HOME AND BANK ONE NA ITS SCRSCHASE HOME AND BANK ONE NA ITS SCRSPO BOX 57018 IRVINE CA 92619-7018IN01: Indiv Policy Ben or Claim Paym$4,845.23ALLSTATE INDEMNITY COMPANYdfee6a7723
CHASE HOME FINAHOME FINA CHASEPO BOX 100564 FLORENCE SC 29502IN01: Indiv Policy Ben or Claim Paym$9,704.54FIRE INSURANCE EXCHANGE4de4232d70
CHASE HOME FINAHOME FINA CHASEPO BOX 47020 DORAVILLE GA 30362IN01: Indiv Policy Ben or Claim Paym$4,666.61FIRE INSURANCE EXCHANGE7bf8700c26
CHASE HOME FINAHOME FINA CHASEPO BOX 100564 FLORENCE CA 29502IN01: Indiv Policy Ben or Claim Paym$2,620.64FIRE INSURANCE EXCHANGE4cdb7b88bf
CHASE HOME FINANCEHOME FINANCE CHASE45559 OLYMPIC WAY TEMECULA CA 92592IN01: Indiv Policy Ben or Claim Paym$4,642.27TRINITY UNIVERSAL INSURANCEc39817ce1f
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$18,000.00BANK OF AMERICA - CALIFORNIAccb9a3f461
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIAae2361f811
CHASE HOME FINANCEHOME FINANCE CHASE CA 0CK01: Cashier's Checks$3,000.00FDIC 10072 MIRAE BANKda6173864f
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,595.97BANK OF AMERICA - CALIFORNIA25674120f3
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$4,500.00WELLS FARGO & COMPANY87ae6251f2
CHASE HOME FINANCEHOME FINANCE CHASE1333 EAST MADISON AVE STE 200 EL CAJON CA 92021IN01: Indiv Policy Ben or Claim Paym$46,000.00AMERICAN MODERN HOME INS CO255c912945
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN 0CK01: Cashier's Checks$13,524.04UNION BANK N.A.53f501a9a7
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$4,889.00WELLS FARGO BANK NA478c57c291
CHASE HOME FINANCEHOME FINANCE CHASE3462 LIVE OAK ST HUNTINGTON PARK CA 90255IN02: Group Policy Benefits or Claim$55,672.12SCOTTSDALE INSURANCE COMPANY9d98007e71
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$3,424.09WELLS FARGO BANK NA2b4fda9ef3
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,933.68BANK OF AMERICA - CALIFORNIA-NORTH1029ca6970
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$4,194.24WELLS FARGO & COMPANY54f6f48c90
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0IN01: Indiv Policy Ben or Claim Paym$4,462.87FIRE INSURANCE EXCHANGEf6d86256d5
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$2,780.00WELLS FARGO & COMPANY71ca75a39f
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$3,150.00WELLS FARGO BANK NA7c66d49f3d
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,200.00BANK OF AMERICA - CALIFORNIA-NORTH44e3d8038f
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,902.11BANK OF AMERICA - CALIFORNIA96c0102688
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,200.00BANK OF AMERICA - CALIFORNIA035f190998
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN 0CK01: Cashier's Checks$5,073.48MUFG UNION BANK N.A.408fc0f06e
CHASE HOME FINANCEHOME FINANCE CHASEP O BOX 2396 FRAZIER PARK CA 93225IN02: Group Policy Benefits or Claim$4,755.89PACIFIC SPECIALTY INS COMPANY4291ccced1
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$3,150.00WELLS FARGO BANK NAe573c6c4df
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$2,600.00WELLS FARGO BANK NA6de6009c2a
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$4,000.00WELLS FARGO & COMPANYb2fdcd3c9d
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$4,500.00MERIWEST CREDIT UNIONa7d6e3cae6
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$2,784.39WELLS FARGO & COMPANY720b1e47f0
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,087.33BANK OF AMERICA - CALIFORNIA-NORTH5e957861f1
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIAac87197ed9
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA-NORTHf2bf37418a
CHASE HOME FINANCEHOME FINANCE CHASEPO BOX 47020 DORAVILLE GA 30362IN01: Indiv Policy Ben or Claim Paym$12,536.74FIRE INSURANCE EXCHANGEcaaaf8d553
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$3,636.36WELLS FARGO & CO VERUS UNKNOWNd2dba582d2
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN 0CK01: Cashier's Checks$4,000.00U.S. BANK N.A.dd9fc30151
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA3f235068b2
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$2,606.25WELLS FARGO & COMPANY17ac55b76d
CHASE HOME FINANCEHOME FINANCE CHASE9200 OAKDALE AVE FL 1 CHATSWORTH CA 91311TR04: Escrow Accounts$3,000.00FIRST AMERICAN TITLE COMPANY58276c2ce3
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN CA 0TR04: Escrow Accounts$6,481.74REALOGY CORPORATION83b8c8bc2e
CHASE HOME FINANCEHOME FINANCE CHASEPO BOX 47020 DORAVILLE GA 30362IN01: Indiv Policy Ben or Claim Paym$6,213.32FIRE INSURANCE EXCHANGEa23b643848
CHASE HOME FINANCEHOME FINANCE CHASE 0IN07: Other Amounts Due Under Policy$56,351.92MERCURY CASUALTY COMPANY7ef8728214
CHASE HOME FINANCE LLCHASE HOME FINANCE LL10790 RANCHO BERNARDO RD SAN DIEGO CA 92127CK13: Vendor Checks$2,555.82MECKLENBURG COUNTYca24aa5f60
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCPO BOX 100564 FLORENCE CA 91331IN02: Group Policy Benefits or Claim$7,109.74TRAVELERS INDEMNITY COMPANY54486c357e
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0IN01: Indiv Policy Ben or Claim Paym$6,074.84STATE FARM GENERAL INSURANCE COMPANYddfc3b7431
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,096.00BANK OF AMERICA - CALIFORNIA8bbd347ad0
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCPO BOX 100564 FLORENCE CA 91331IN02: Group Policy Benefits or Claim$7,109.74TRAVELERS INDEMNITY COMPANYe7ac47981b
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC7870 52ND AVE SACRAMENTO CA 95828IN01: Indiv Policy Ben or Claim Paym$3,250.40FNTG HOLDINGS LLCd821cf30d6
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0CK07: Money Order$4,080.00WELLS FARGO & CO VERUS UNKNOWN4c36bd88d6
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,154.47BANK OF AMERICA - CALIFORNIA-NORTHfaac7ae211
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC5667 RIO VERDE WAY NORTH HIGHLANDS CA 95660-4826IN01: Indiv Policy Ben or Claim Paym$6,250.00AMERICAN MODERN HOME INS CO6ad7a56b72
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$4,097.48EMPIRE FIRE AND MARINE51b2a03d38
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC17011 BEACH BLVD SUITE 1240 HUNTINGTON BEACH CA 92647IN01: Indiv Policy Ben or Claim Paym$3,855.94AMERIPRISE AUTO AND HOMEefa6566f24
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,200.00BANK OF AMERICA - CALIFORNIA07e1506dc5
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC CT01: Escrow Funds$173,260.82FIRST SOUTHWESTERN TITLE COMPANY838510fff1
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC430 N SUNNYSLOPE AVE PASADENA CA 91107-2839IN01: Indiv Policy Ben or Claim Paym$10,555.32ALLSTATE INSURANCE COMPANY1fab6eab71
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$3,866.29FIDELITY AND DEPOSIT INSURANCE01af183971
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$10,816.73FIDELITY AND DEPOSIT INSURANCE3cfacb9a9a
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0CK07: Money Order$2,879.93WELLS FARGO & COMPANYa75cb973ef
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0CK07: Money Order$2,512.67WELLS FARGO & COMPANY856ce8e990
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO RD SAN DIEGO CA 92127-0000CK06: Warrants$2,778.55PIERCE COUNTY BUDGET & FINANCEd051b4794d
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC2677 N MAIN STRE 6TH FLOORE SANTA ANA CA 92705MS11: Refunds Due$4,165.58SOUTHWEST BUSINESS CORP2ab2611f95
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0IN01: Indiv Policy Ben or Claim Paym$4,629.55STATE FARM GENERAL INSURANCE COMPANYa0b01711e6
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC IN06: Unidentified Remittances$3,156.21BALBOA INSURANCE COMPANY2ced14fcb5
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0CK01: Cashier's Checks$8,962.08COASTHILLS FEDERAL CREDIT UNIONf63e291eb1
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC1333 EAST MADISON AVE SUITE 200 EL CAJON CA 92021IN01: Indiv Policy Ben or Claim Paym$4,857.47LIBERTY MUTUAL INSURANCE CO.61beb9eab8
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$9,714.57FIDELITY AND DEPOSIT INSURANCE2871f03715
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$60,043.00FIDELITY AND DEPOSIT INSURANCE6227172b17
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0IN01: Indiv Policy Ben or Claim Paym$75,055.04STATE FARM GENERAL INSURANCE COMPANYff3118a40d
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC6053 S FASHION SQUARE DR STE 200 MURRAY, UT 84107AU: Auditor - Tax Division$10,403.181f73890983
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$4,115.52FIDELITY AND DEPOSIT INSURANCEb89a0f980a
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,590.00BANK OF AMERICA - CALIFORNIA4740666690
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,000.00BANK OF AMERICA - CALIFORNIA7086acc618
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0IN01: Indiv Policy Ben or Claim Paym$3,708.84STATE FARM GENERAL INSURANCE COMPANYebcb3586dd
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,003.99BANK OF AMERICA - CALIFORNIA-NORTH612e4d773d
CHASE HOME FINANCE LLC ISAOACHASE HOME FINANCE LLC ISAOA 0IN01: Indiv Policy Ben or Claim Paym$5,111.10STATE FARM GENERAL INSURANCE COMPANYef58bdb3dd
CHASE HOME FINANCE LLC ISAOACHASE HOME FINANCE LLC ISAOAC O WINTON IRELAND STORM INSU OAKHURST CA 93644IN01: Indiv Policy Ben or Claim Paym$29,785.99CALIFORNIA CAPITAL INS COMPANY4be6be8019
CHASE HOME FINANCE LLC ISAOACHASE HOME FINANCE LLC ISAOA 0IN01: Indiv Policy Ben or Claim Paym$9,865.73STATE FARM GENERAL INSURANCE COMPANY54a7bf35e9
CHASE HOME FINANCE LLC ISAOAACHASE HOME FINANCE LLC ISAOAA 0IN01: Indiv Policy Ben or Claim Paym$19,985.48STATE FARM GENERAL INSURANCE COMPANYfb06f4ef0c
CHASE HOME FINANCE LLC ITS SUCCHASE HOME FINANCE LLC ITS SUC 0IN01: Indiv Policy Ben or Claim Paym$7,348.00STATE FARM GENERAL INSURANCE COMPANYe0c7a57b47
CHASE HOME FINANCE LLC ITS SUCCHASE HOME FINANCE LLC ITS SUC 0IN01: Indiv Policy Ben or Claim Paym$3,839.21STATE FARM FIRE AND CASUALTY COMPANYfd4f72ae38
CHASE HOME FINANCE LLC ITS SUCCHASE HOME FINANCE LLC ITS SUC 0IN01: Indiv Policy Ben or Claim Paym$3,972.08STATE FARM GENERAL INSURANCE COMPANY865e3a8558
CHASE HOME FINANCE LLC ITS SUCCHASE HOME FINANCE LLC ITS SUC 0IN01: Indiv Policy Ben or Claim Paym$8,051.95STATE FARM GENERAL INSURANCE COMPANYa707c568fd
CHASE HOME FINANCE LLC ITS SUCCESSCHASE HOME FINANCE LLC ITS SUCCESS6451 REFLECTION DR APT 104 SAN DIEGO CA 92124-3179IN01: Indiv Policy Ben or Claim Paym$4,491.78ALLSTATE INSURANCE COMPANY41d398d2d5
CHASE HOME FINANCE LLC ITS SUCCESSOCHASE HOME FINANCE LLC ITS SUCCESSO14532 WILLOWGREEN LN SYLMAR CA 91342-1470IN01: Indiv Policy Ben or Claim Paym$10,250.58ALLSTATE INSURANCE COMPANYb2892e94b7
CHASE HOME FINANCE LOSS MITIGATION DEPTCHASE HOME FINANCE LOSS MITIGATION DEPT 0CK07: Money Order$5,000.00WELLS FARGO & COMPANY58acbc3865
CHASE HOME FINANCE ORDER 10 3679CHASE HOME FINANCE ORDER 10 3679UNKNOWN 0CK01: Cashier's Checks$3,100.00MUFG UNION BANK N.A.56c376c57a
CHASE HOME FINANCIALCHASE HOME FINANCIAL 0CK01: Cashier's Checks$2,623.40WELLS FARGO BANK NA2ad2f36517
CHASE HOME FINANCIALCHASE HOME FINANCIAL 0CK01: Cashier's Checks$2,623.40WELLS FARGO BANK NAa4cbd2c36b
CHASE HOME FINANCIAL LLCCHASE HOME FINANCIAL LLC 0CK01: Cashier's Checks$2,542.00WELLS FARGO BANK NA6134ff478b
CHASE HOME FINANCINGHOME FINANCING CHASEPO BOX 78116 SAN DIEGO CA 85062MS16: Misc Outstanding Checks$2,629.45INDYMAC MORTGAGE SERVICESb2e1747c3f
CHASE HOME FIN. (FORMERLY WAMU) SHORT SACHASE HOME FIN. (FORMERLY WAMU) SHORT SA 0MS11: Refunds Due$4,101.30OCTSC SA PAYOFF1a3df19d8e
CHASE HOME FIN LLCCHASE HOME FIN LLCPO BOX 100564 FLORENCE SC 29502IN01: Indiv Policy Ben or Claim Paym$42,214.23FIRE INSURANCE EXCHANGE95c9d36a5c
CHASE HOME FIONANCE LLCCHASE HOME FIONANCE LLC1730 N LAKME AVE WILMINGTON CA 90744IN02: Group Policy Benefits or Claim$3,156.29PACIFIC SPECIALTY INS. COMPANY899c7ab265
CHASE HOME FNC LLCCHASE HOME FNC LLCPO BOX 100564 FLORENCE SC 29502IN01: Indiv Policy Ben or Claim Paym$21,902.66FIRE INSURANCE EXCHANGE482442049e
CHASE HOME LOANHOME LOAN CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIA-NORTHfa80b10691
CHASE HOME LOANSHOME LOANS CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,658.43BANK OF AMERICA - CALIFORNIAb711461746
CHASE HOME MORTGAGECHASE HOME MORTGAGE 0CK01: Cashier's Checks$4,500.00MERIWEST CREDIT UNION1d24c26ba8
CHASE HOME MORTGAGECHASE HOME MORTGAGE1333 E MADISON AVE STE 200 EL CAJON CA 92021IN01: Indiv Policy Ben or Claim Paym$45,747.18FARMERS INS CO OF OREGON3062a8cda8
CHASE HOMES FINANCEHOMES FINANCE CHASEUNKNOWN UNKNOWN 0AC07: Unidentified Deposit$3,000.00BANK OF AMERICA - CALIFORNIA-NORTHa0c4c1ef89
CHASE H QQ H CHASEONE BUSH STREET SAN FRANCISCO CA 94104MS08: Accounts Payable$87,766.50THE NASDAQ STOCK MARKET INC.90b7fe6452
CHASE H & QCHASE H & QATTN: BERNADINE LAVIN ONE BUSH STREET SAN FRANCISCO CA 76 : Other$4,087.50CITIGROUP GLOBAL MARKETS INCc6a4a46a11
CHASE HYHY CHASEPO BOX 1001 HIGHLAND CA 92346-100156 : Checking accounts, dmnd depsit$2,815.83WELLS FARGO BANK, N.A.318abdb167
CHASE INVESTMENT CORPCHASE INVESTMENT CORP12171 TRASK AVE APT 4 GARDEN GROVE CA 92843-3831SC12: Underlying Shares/Outstand CerMultiple$3,905.56PENTAIR PLC0a8a8e66b8
CHASE JAMES AJAMES A CHASE3957 NOBEL DR 232 SAN DIEGO CA 92122-0000SC12: Underlying Shares/Outstand CerUNITED BANKSHARES INC$3,694.17UNITED BANKSHARES INCc784c80dff
CHASE JEANJEAN CHASE13152 LA VERNE AVE SANTA ANA CA 92704IN03: Proceeds Due Beneficiaries$2,621.46NEW YORK LIFE INSURANCE CO.9f38c10ece
CHASE JEANEJEANE CHASE2200 W ACACIA W 424 HEMET CA 92545-6753SC01: Dividends$3,518.92MCCOMBS REALTY PARTNERS LTD9138c5b826
CHASE JEANNEJEANNE CHASE2206 N LAMER ST BURBANK CA 91504IN03: Proceeds Due Beneficiaries$2,660.48AMERICAN GENERAL LIFEe0bbac1e22
CHASE JOSEPH BJOSEPH B CHASE1724 REDWOOD RD HERCULES CA 94547-132456 : Checking accounts, dmnd depsit$2,800.78WELLS FARGO BANK, N.A.5301d73f17
CHASE JOYCEJOYCE CHASE7905 ROCKY POINT CT CITRUS HTS CA 95610-7704CK01: Cashier's Checks$5,048.20U.S. BANK N.A.07d075cff8
CHASE JR HERBERTHERBERT CHASE JR129 ALTA AVE UNIT 9 SANTA MONICA CA 90402IN01: Indiv Policy Ben or Claim Paym$4,564.93FIRE INSURANCE EXCHANGEd4bf4dc665
CHASE KATHRYNKATHRYN CHASE72 FOXWELL COURT SAN JOSE CA 95138-1618MS16: Misc Outstanding Checks$3,259.68MORGAN STANLEY & COfc75cf6970
CHASE KATHRYN EKATHRYN E CHASE72 FOXWELL COURT SAN JOSE CA 95138-1618SC12: Underlying Shares/Outstand CerEDISON INTERNATIONAL$10,747.35MORGAN STANLEY & CO389769b012
CHASE KATHRYN EKATHRYN E CHASE72 FOXWELL COURT SAN JOSE CA 95138-1618SC16: Mutual FundsMORGAN STANLEY LIQUID ASSET FD$3,450.24MORGAN STANLEY & CO (SHARES)4eaf1e8978
CHASE KATHRYN SKATHRYN S CHASE5645 CARMELA WAY SACRAMENTO CA 95822-3103MS14: Pension and Profit Sharing$13,153.45STATE OF CALIFORNIA SAVINGS PLUS0c11bb850a
CHASE KATRINAKATRINA CHASEPO BOX 304 TOMALES CA 94971IN01: Indiv Policy Ben or Claim Paym$3,677.97TRUCK INSURANCE EXCHANGE80014b0e4a
CHASE KENNETH EKENNETH E CHASE2181 W WILLIAMS ST APT 13-I LONG BEACH CA 90810CK01: Cashier's Checks$7,013.00JPMORGAN CHASE BANK N.A. (908802)f080ceaa96
CHASE LAURENCE RLAURENCE R CHASE1250 HILLSIDE RD PASADENA CA 91105-3310SC08: Shares of Stocks (Rtrnd by PO)AMERICAN AIRLINES GROUP INC$4,222.98AMERICAN AIRLINES GROUP INC22ee9e4eac
CHASE LINDA DARLENELINDA DARLENE CHASE105 STONERIDGE DR SANTA ANA CA 92704CK01: Cashier's Checks$2,651.72WESCOM CREDIT UNION8d8f81e2cd
CHASE LLOYDLLOYD CHASE1850 SAND HILL RD APT 31 PALO ALTO CA 94304-2147CK01: Cashier's Checks$5,690.00WELLS FARGO BANK NA406f535875
CHASE MABLEMABLE CHASE450 FULTON ST APT A SAN FRANCISCO CA 94102-4320IN03: Proceeds Due Beneficiaries$5,804.47AMERICAN GENERAL LIFE INSURANCE COMPANYc53d909c9d
CHASE MANAHATTAN MORTGAGE CORPCHASE MANAHATTAN MORTGAGE CORP5 SOUTHSIDE COURT ALISO VIEJO CA 92656-6242IN01: Indiv Policy Ben or Claim Paym$5,586.82CALIFORNIA CAPITAL INS COMPANYef21d8cb30
CHASE MANHATTANMANHATTAN CHASE CA 0CT01: Escrow Funds$12,700.00HOMESTEAD ESCROW1c673ca6f4
CHASE MANHATTANMANHATTAN CHASE85 BROOKWOOD AVE. #10 SANTA ROSA CA 95404-45TR04: Escrow Accounts$6,014.00FIRST AMERICAN TITLE COMPANY554b211615
CHASE MANHATTANMANHATTAN CHASE MS16: Misc Outstanding Checks$12,399.44INDYMAC BANK0d94ce1042
CHASE MANHATTANMANHATTAN CHASE21700 OXNARD ST #2000 WOODLAND HILLS CA 91367-000064 : Escrow check/deposit/Disputed$7,360.00STONERIDGE ESCROW CORP884b4177e1
CHASE MANHATTANMANHATTAN CHASE CA TR04: Escrow Accounts$4,124.00LANDAMERICA FINANCIAL GROUP90be07ce7f
CHASE MANHATTANMANHATTAN CHASE1119 N. TORREY PINES ROAD LA JOLLA CA 92077-000064 : Escrow check/deposit/Disputed$4,442.30STONERIDGE ESCROW CORPORATIONe675b957b4
CHASE MANHATTANMANHATTAN CHASE 0CK07: Money Order$4,800.00WELLS FARGO & COMPANY07e979b706
CHASE MANHATTANMANHATTAN CHASE CA CK01: Cashier's Checks$4,000.00CITIZENS BUSINESS B ANK8e2b999c26
CHASE MANHATTANMANHATTAN CHASE 64 : Escrow check/deposit/Disputed$2,599.39PROGRESSIVE TITLE CO., WESTLAND ESCROW DIV.df71e83394
CHASE MANHATTANMANHATTAN CHASE10790 RANCHO BERNARDO RD SAN DIEGO CA 92127-000085 : Vendor payments$2,530.29ACCREDITED HOME LENDERS HOLDING CO319f1fd6f3
CHASE MANHATTANMANHATTAN CHASE 64 : Escrow check/deposit/Disputed$4,232.00BURROW ESCROWb8ef49c830
CHASE MANHATTAN AUTO FINANCE CORPCHASE MANHATTAN AUTO FINANCE CORP IN07: Other Amounts Due Under Policy$5,542.79MERCURY CASUALTY COMPANYbf2baa8cc2
CHASE MANHATTAN BANKCHASE MANHATTAN BANK 0CK07: Money Order$3,500.00WELLS FARGO & COMPANYef5cadd34b
CHASE MANHATTAN BANKCHASE MANHATTAN BANK11271 CARMEL CREEK RD SAN DIEGO CA 92130-262511 : SecuritiesMORGAN STANLEY$4,901.40MORGAN STANLEY DEAN WITTER & CO.c9f0c39657
CHASE MANHATTAN BANKCHASE MANHATTAN BANK 00000-0000TR04: Escrow Accounts$4,407.00FISERV FULFILLMENT AGENCY LLC850285ea1a
CHASE MANHATTAN BANKCHASE MANHATTAN BANK 85 : Vendor payments$12,500.00BAY VIEW CAPITAL CORP24fbfca7b7
CHASE MANHATTAN BANKCHASE MANHATTAN BANKATTN: KEN MIYAI NEWPORT BEACH CA 92660IN01: Indiv Policy Ben or Claim Paym$7,811.73CALIFORNIA CAPITAL INS COMPANY37b274a944
CHASE MANHATTAN BANKCHASE MANHATTAN BANK 64 : Escrow check/deposit/Disputed$63,400.00BRENTWOOD ESCROW INC44bc056375
CHASE MANHATTAN BANKCHASE MANHATTAN BANK360 N CRESCENT DR BEVERLY HILLS CA 90210-000076 : Other$25,905.00JOHN HANCOCK LIFE INSURANCE035bc1d81c
CHASE MANHATTAN BANKCHASE MANHATTAN BANK11119 N TORREY PINES RD LA JOLLA CA 92037-000079 : Refunds$5,098.35PUENTE HILLS TOYOTA148d85b154
CHASE MANHATTAN BANKCHASE MANHATTAN BANK 0TR04: Escrow Accounts$5,430.00BARRINGER ESCROW283ebac9f7
CHASE MANHATTAN BANK USACHASE MANHATTAN BANK USA 0CK01: Cashier's Checks$8,043.71BANK OF AMERICA - CALIFORNIA-NORTH162e210202
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$20,522.76EMPIRE FIRE AND MARINE0f58909015
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$20,997.69FIDELITY AND DEPOSIT INSURANCE73a3c1abf1
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$5,662.86FIDELITY AND DEPOSIT INSURANCE57272bd40f
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$3,088.30EMPIRE FIRE AND MARINEf09c902a92
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$2,553.23FIDELITY AND DEPOSIT INSURANCE42f6ec8be0
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$6,190.40FIDELITY AND DEPOSIT INSURANCE22cfe6f96d
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$2,734.63FIDELITY AND DEPOSIT INSURANCE259c9bc950
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$6,808.74FIDELITY AND DEPOSIT INSURANCEe37385c788
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$3,226.39FIDELITY AND DEPOSIT INSURANCE9bdf3ba1ab
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$5,851.08EMPIRE INDEMNITY INSURANCE CO.5d143d6781
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$7,264.47EMPIRE INDEMNITY INSURANCE CO.3d69793e52
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$2,750.68EMPIRE FIRE AND MARINEf9653eee66
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$6,852.35FIDELITY AND DEPOSIT INSURANCEe048cd0d5f
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$4,319.81FIDELITY AND DEPOSIT INSURANCE4927b14330
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$4,729.21EMPIRE FIRE AND MARINE71a99dee6c
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$4,190.62FIDELITY AND DEPOSIT INSURANCEca32fad24a
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$2,771.49FIDELITY AND DEPOSIT INSURANCE0dc9da254d
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$41,644.57EMPIRE FIRE AND MARINE6a11c411c3
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$2,920.29FIDELITY AND DEPOSIT INSURANCE63a96c4c66
CHASE MANHATTAN LEGAL DEPARTMENTCHASE MANHATTAN LEGAL DEPARTMENT 0CK01: Cashier's Checks$10,000.00COASTHILLS CU5744b35dee
CHASE MANHATTAN MORTCORPMANHATTAN MORTCORP CHASE1575 VIA TIOGA RIVERSIDE CA 92506-000068 : Insurance claim checks$2,658.84STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES317bd371f1
CHASE MANHATTAN MORTCORPMANHATTAN MORTCORP CHASE22702 BALTAR MISSION VIEJO CA 92691-170568 : Insurance claim checks$2,531.29STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGESd5f486980b
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE910 E. HAMILTON AVENUE #100 CAMPBELL CA 95008TR04: Escrow Accounts$3,599.00CHICAGO TITLE COMPANY3ef801cda5
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE11119 N TORREY PINES RD LA JOLLA CA 92037-64 : Escrow check/deposit/Disputed$4,606.01FIDELITY NATIONAL TITLE COMPANY0cba77df21
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGENA NA 56 : Checking accounts, dmnd depsit$2,908.29GATEWAY TITLE COMPANY1eda7510e3
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE 0CK07: Money Order$7,000.00WELLS FARGO & COMPANYb7b53c5cff
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE3201 WILSHIRE BLVD. SUITE 105 SANTA MONICA CA 90403TR04: Escrow Accounts$4,704.00HANMI ESCROW CO.69d4f37c41
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE1875 CENTURY PARK EAST # 1850 LOS ANGELES CA 90087-000064 : Escrow check/deposit/Disputed$2,964.73STONERIDGE ESCROW CORPff069350d5
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE 0CK07: Money Order$5,200.94WELLS FARGO & COMPANY56c3cfdabd
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE815 RICHARD LANE DANVILLE CA 94526-000064 : Escrow check/deposit/Disputed$6,240.84OLD REPUBLIC TITLE COMPANYf3bb53f1d5
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE CA 64 : Escrow check/deposit/Disputed$3,117.33WELLS FARGO HOME MORTGAGE INC.74631fab75
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE7760 KINLOCK AVENUE RANCHO CUCAMONG CA 91730-000068 : Insurance claim checks$3,079.89PACIFIC SPECIALTY INSURANCE COMPANYdc59e3f2c5
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE300 SOUTH GRAND AVENUE 4 FLOOR LOS ANGELES CA 90071-85 : Vendor payments$7,214.00GREENPOINT MORTGAGEd8d99607d7
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGENA NA 56 : Checking accounts, dmnd depsit$26,971.58GATEWAY TITLE COMPANY00748451ca
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGENA NA 56 : Checking accounts, dmnd depsit$3,387.00GATEWAY TITLE COMPANY56e3d17998
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE300 SOUTH GRAND AVENUE 4 FLOOR LOS ANGELES CA 90071-85 : Vendor payments$4,270.00GREENPOINT MORTGAGEb3c750cf63
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP3700 STATE ST SUITE 110 SANTA BARBARA CA 93105-85 : Vendor payments$4,622.00COUNTRYWIDE HOME LOANS, INC.17a19e6221
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP131 COWPER ST PALO ALTO CA 94301-120268 : Insurance claim checks$5,327.69STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES42215d3b84
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP11678 CAPITOL DR RIVERSIDE CA 92503-505568 : Insurance claim checks$19,033.83STATE FARM GENERAL INSURANCE COMPANY7310840145
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP23901 LOON CIR LAGUNA NIGUEL CA 92677-130968 : Insurance claim checks$3,619.13STATE FARM GENERAL INSURANCE COMPANY8a6a7e510f
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP 0CK01: Cashier's Checks$5,098.91BANK OF AMERICA - CALIFORNIA-NORTH3dad7fa167
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP21170 THUNDERBIRD ROAD APPLE VALLEY CA 92307-332868 : Insurance claim checks$4,498.87STATE FARM GENERAL INSURANCE COMPANYd29134c9f1
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP650 SAFEGUARD PLAZA BROOKLYN HEIGHT CA 44131-68 : Insurance claim checks$3,664.93ALLSTATE INSURANCE COMPANYd4bb656d17
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP74 920 HIGHWAY 111 INDIAN WELLS CA 92210-85 : Vendor payments$4,009.00COUNTRYWIDE HOME LOANS, INC.c40fd333e1
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP11119 N TORREY PINES RD LA JOLLA CA 92037-000064 : Escrow check/deposit/Disputed$3,567.69PACIFIC CAPITAL BANK NA4acfdf2082
CHASE MANHATTAN MORTGAGE CORP.CHASE MANHATTAN MORTGAGE CORP.2998 DOUGLAS BLVD SUITE 105 ROSEVILLE CA 95661TR04: Escrow Accounts$6,954.90CHICAGO TITLE AND TRUST COMPANYb86c135a55
CHASE MANHATTAN MORTGAGE CORP ENTCHASE MANHATTAN MORTGAGE CORP ENT10790 RANCHO BERNARDO RD SAN DIEGO CA 92127MI08: Shut-In Royalties$3,514.41TOWN OF SOUTHAMPTON49925916d7
CHASE MANHATTAN MORTGAGE CORPOCHASE MANHATTAN MORTGAGE CORPO 64 : Escrow check/deposit/Disputed$72,291.35TRADEWINDS ESCROW, INC.b3a08d3ca0
CHASE MANHATTAN MORTGAGE CORPORCHASE MANHATTAN MORTGAGE CORPOR1875 CENTURY PARK EAST #1850 LOS ANGELES CA 90067-000064 : Escrow check/deposit/Disputed$10,812.00STONERIDGE ESCROW CORPORATIONdd9b24b8c8
CHASE MANHATTAN MORTGAGE CORPORATIONCHASE MANHATTAN MORTGAGE CORPORATION 0CK07: Money Order$7,645.00WELLS FARGO & COMPANY32f4f4dc8d
CHASE MANHATTAN MORTGAGE CORPORATIONCHASE MANHATTAN MORTGAGE CORPORATION85 BROOKWOOD AVENUE #10 SANTA ROSA CA 95404CT01: Escrow Funds$3,758.00OLD REPUBLIC TITLE COMPANYe6864bde6f
CHASE MANHATTAN MORTGAGE CORPORATIONCHASE MANHATTAN MORTGAGE CORPORATION2300 CAMINO RAMON SAN RAMON CA 94583TR04: Escrow Accounts$2,940.20FIRST AMERICAN TITLE COMPANYcf2291c0a9
CHASE MANHATTAN MTGMANHATTAN MTG CHASE1941 MAYETTE AVE CONCORD CA 94520-76 : Other$7,639.07CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU0b0cee5406
CHASE MANHATTAN MTG CORPCHASE MANHATTAN MTG CORP10790 RANCHO BERNARDO RD TAX DEPT 460 SAN DIEGO CA 00000-0000CK13: Vendor Checks$2,509.00NYCTL 1999-1 TRUSTe3c18bd856
CHASE MANHATTAN MTGCORP ITS SCHASE MANHATTAN MTGCORP ITS S795 FLORIDA ST IMPERIAL BCH CA 91932-227776 : Other$3,461.92STATE FARM FIRE AND CASUALTY COMPANYbce028d361
CHASE MANHATTAN TRUST CORPCHASE MANHATTAN TRUST CORPBAHAMAS FINANCIAL CENTRE P O BOX N-3708 83 : Time deposits, CD accounts$101,252.90BANK OF AMERICA NT&SA BRANCH:2146-WILSHIRE-GRAND BRANCHdba7d9ccec
CHASE MANHATTN MTG CORP ITS SUCHASE MANHATTN MTG CORP ITS SU4030S CLOVIS AVE STE D FRESNO CA 93727-68 : Insurance claim checks$2,555.00STATE FARM GENERAL INSURANCE COMPANYeb3f34fc2a
CHASE MARCMARC CHASEUA 4/22/98 CARLSBAD CA 92009-834111 : SecuritiesPRINCIPAL FINANCIAL GROUP$3,147.50PRINCIPAL FINANCIAL GROUP INC COMMONb6b80135e0
CHASE MARK HMARK H CHASE2615 FEATHERWOOD ST WESTLAKE VIL CA 91362-81 : Salaries/wages$4,096.19CERIDIAN CORPORATION6f15186af2
CHASE MARSMARS CHASE 64 : Escrow check/deposit/Disputed$2,600.00FIDELITY NATIONAL TITLE INSURANCE COMPANYd1e2f3750b
CHASE MARY BMARY B CHASE2011 E 113TH ST LOS ANGELES CA 90059-82 : Savings accts/crdt union shrs$4,762.40GREAT WESTERN BANK93b7e80db1
CHASE MARY PMARY P CHASEPO BOX 5523 BALBOA ISLAND CA 92662-552356 : Checking accounts, dmnd depsit$3,833.81HOME SAVINGS OF AMERICA NEWPORT BEACH BRANCH609f7b4ccb
CHASE MASTERCARDMASTERCARD CHASE 0CK07: Money Order$5,000.00WELLS FARGO & COMPANYb0d6cde0bd
CHASE MATTISONMATTISON CHASE183 GREENWICH ST. SAN FRANCISCO CA 94109MS01: Wages, Payroll, Salary$10,638.77SALESFORCE COM INCa03c69f736
CHASE MCLAUGHLIN BMCLAUGHLIN B CHASE2336 ALVA AVE EL CERRITO CA 94530-1540AC02: Savings Accounts$5,894.94FDIC-10015-WAMUe9a1f1ccb9
CHASE MERRIT FUND II LLCCHASE MERRIT FUND II LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIA3715c31368
CHASE MORTGAGECHASE MORTGAGE CK01: Cashier's Checks$2,900.00CALIFORNIA BANK & TRUST3fefeaf3d6
CHASE MORTGAGECHASE MORTGAGE 0CK07: Money Order$5,606.00WELLS FARGO & COMPANYf4e3fe0dea
CHASE MORTGAGECHASE MORTGAGE 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NA57e8ff81a6
CHASE MORTGAGECHASE MORTGAGEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIAe5c1cd2002
CHASE MORTGAGECHASE MORTGAGEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,898.00BANK OF AMERICA - CALIFORNIAf91bb18080
CHASE MORTGAGECHASE MORTGAGE1875 CENTURY PARK EAST STE 18 LOS ANGELES CA 90067-25TR04: Escrow Accounts$5,183.00FIRST AMERICAN TITLE COMPANYb427b28339
CHASE MORTGAGE COMPANYCHASE MORTGAGE COMPANY 0CK01: Cashier's Checks$3,000.00ARROWHEAD CENTRAL CREDIT UNIONc6ff639e04
CHASE MORTGAGE LOANMORTGAGE LOAN CHASE 0CK01: Cashier's Checks$3,083.42WELLS FARGO BANK NAa3b598e096
CHASE MOVING AND STORAGCHASE MOVING AND STORAGUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$8,135.00JPMORGAN CHASE BANK NA (908802)18fda3e599
CHASE NANA CHASE CA TR04: Escrow Accounts$3,063.00FIDELITY NATIONAL TITLE INSURANCE COMPANb432f7b33a
CHASE NANA CHASE MS11: Refunds Due$2,918.00OCT - ANAHEIM ESCROW79a92e3709
CHASE NANA CHASE CA -TR04: Escrow Accounts$4,170.00CITY ESCROW89175b6268
CHASE N/A - HUTTONCHASE N/A - HUTTON 0MS11: Refunds Due$7,514.00ADVANTAGE TITLE: SAN DIEGO ESCROWb60b3e8567
CHASE NANCYNANCY CHASE3907 E. GREEN CLOVER CIRCLE ORANGE CA 92867MS01: Wages, Payroll, Salary$2,571.53VITAS HEALTHCARE CORPORATIONe9d5cad09c
CHASE NANCY WNANCY W CHASE1661 DON CARLOS AVENUE GLENDALE CA 91208MS16: Misc Outstanding Checks$3,961.71CENLAR FSB82fdde8e17
CHASE NELDA SNELDA S CHASE843 HAYES ST SAN FRANCISCO CA 94117IN03: Proceeds Due Beneficiaries$2,788.00PRUDENTIAL INSURANCE COMPANYe226d005ba
CHASE NETTIE DNETTIE D CHASEBILL THOMAS 13049 DELANO ST. VAN NUYS CA 91401-321008 : Mutual/Money market fundsEVERGREEN MID CAP GRWTH A$2,833.46EVERGREEN SERVICE COMPANY5bad597b7a
CHASE OHIOOHIO CHASEUNKNOWN UNKNOWN 00000CK01 - CASHIER'S CHECKS$6,300.00BANK OF AMERICA81296cd2a1
CHASE PATRICK JPATRICK J CHASE5067 MILLAY CT CARLSBAD CA 92008SC20: Credit Balances$2,638.12MERRILL LYNCH 215d25316c6
CHASE PAYMENT PROCESSINGPAYMENT PROCESSING CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,617.16BANK OF AMERICA - CALIFORNIA36ba0a7105
CHASE PAYMENT PROCESSINGPAYMENT PROCESSING CHASE 0CK07: Money Order$2,622.50WELLS FARGO & CO VERUS UNKNOWN4e277a53d7
CHASE P DASELER UTMA CACHASE P DASELER UTMA CA1143 36TH LOS ANGELES CA 90007 LOS ANGELES CA 90007SC16: Mutual FundsTHE HARTFORD MID CAP FD CL C$2,749.74J P MORGANbadb0bfb44
CHASE PEARLPEARL CHASE11911 SAN VICENTE BLVD LOS ANGELES CA 90049-10 : Shares exchanged for sharesLOCKHEED MARTIN CORP$2,516.19LOCKHEED MARTIN CORP/COMSAT CORPba2cd469d5
CHASE PEGGY ANNPEGGY ANN CHASE1102 LAVENDER LN LA CANADA CA 91011IN03: Proceeds Due Beneficiaries$3,677.33NEW YORK LIFE INSURANCE CO.6a7cb877bc
CHASE PETER MPETER M CHASEPO BOX 2246 SAN JOSE CA 95109-15 : Liquidating fund earnings$2,795.76BALCOR PENSION INVESTORS (BO17)36cb3f702d
CHASE PHARMACY INCCHASE PHARMACY INCC/O DBA CHASE PHARMACY 14427 CHASE STREET SUITE A PANORAMA CITY CA 91402AC01: Checking Accounts$6,151.76CITIBANK NA (CCA)35a2e6ef3a
CHASE RALPH ERALPH E CHASE5524 HOOVER AVE WHITTIER CA 90601-76 : Other$4,198.32NEW YORK STATE OF623d42d808
CHASE RALPH ERALPH E CHASE5524 HOOVER AVE WHITTIER CA 90601-12 : Securities exchanged for cash$4,546.08NEW YORK STATE OF410670d016
CHASE RALPH ERALPH E CHASE5524 HOOVER AVE WHITTIER CA 90601-12 : Securities exchanged for cash$2,688.50NEW YORK STATE OF03802d9e85
CHASE REGINA NREGINA N CHASE526 N OAKLAND AVE PASADENA CA 91101-74 : Matured/terminated policies$2,801.19EQUITABLE967b29d632
CHASE RICHARD ERICHARD E CHASEPO BOX 6895 EUREKA CA 95502MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA2bdaab5790
CHASE ROBERTROBERT CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,500.00BANK OF AMERICA - CALIFORNIA-NORTHb67610e4a1
CHASE ROBERT JROBERT J CHASE10113 WOODGLEN VISTA DR SANTEE CA 92071-0000SC19: Dividend Reinvestment PlanSEMPRA ENERGY$4,206.25SEMPRA ENERGY041091106a
CHASE ROBERT SROBERT S CHASE258 28TH STREET OAKLAND CA 94611IN03: Proceeds Due Beneficiaries$3,973.47PRUDENTIAL INSURANCE COMPANY775ccf06d0
CHASE-ROBERTS EVELYNEVELYN CHASE-ROBERTSBOX 70823 OAKLAND CA 94612-04 : Dividends$4,644.00JOHN MANVILLE CORPORATIONa7b50117c4
CHASE-ROBERTS EVELYNEVELYN CHASE-ROBERTSBOX 70823 OAKLAND CA 94612-11 : SecuritiesJOHNS-MANVILLE$8,775.00JOHN MANVILLE CORPORATIONbefce087dc
CHASE ROBERT V HCHASE ROBERT V H8104 SERAPIS AVE PICO RIVERA CA 90660-5140IN04: Proceeds from Matured Policies$4,002.90PRUDENTIAL INSURANCE COMPANY7eb4032820
CHASE RONALD SRONALD S CHASE14101 DICKENS ST SHERMAN OAKS CA 91423-4261SC16: Mutual FundsCOLUMBIA GLBL DIV OPPORTUNITY FD Z$2,787.92COLUMBIA GLOBAL DIVIDEND OPPORTUNITY-Zfa2bcbfa94
CHASE RUSSEL JRUSSEL J CHASE20 PINE ST APT 6 WILLITS CA 95490-3454SC12: Underlying Shares/Outstand CerMETLIFE INC$3,632.65METLIFE INCee9d0703a3
CHASE RUTH BRUTH B CHASE1261 S PLYMOUTH BLVD LOS ANGELES CA 90019IN03: Proceeds Due Beneficiaries$3,273.75METROPOLITAN LIFE INSURANCE COMPANYa731c7e493
CHASE-SAN DIEGODIEGO CHASE-SAN SAN DIEGO CA CK01: Cashier's Checks$3,027.60FRONTIER BANK51ca6745ad
CHASE SHARON ASHARON A CHASEUNKNOWN 0CK01: Cashier's Checks$8,200.00MUFG UNION BANK N.A.45c71656c1
CHASE SHIRLEY ASHIRLEY A CHASE375 AIRPORT RD LINCOLN CA 95648IN03: Proceeds Due Beneficiaries$12,805.31METROPOLITAN LIFE INSURANCE COMPANYa22120794f
CHASE SHIRLEY ESTSHIRLEY CHASE EST22516 CERISE AVE TORRANCE CA 90505IN03: Proceeds Due Beneficiaries$12,805.31METROPOLITAN LIFE INSURANCE COMPANY82055da0ab
CHASE SOPHIE MSOPHIE M CHASEBOX 505 HAYFORK CA 96041-0505IN01: Indiv Policy Ben or Claim Paym$5,092.32JHUSA06b0b5e606
CHASE STANLEY NSTANLEY N CHASE13152 LA VERNE AVE SANTA ANA CA 92704IN03: Proceeds Due Beneficiaries$2,621.46NEW YORK LIFE INSURANCE CO.17eb63b3c4
CHASE STELLASTELLA CHASE3957 NOBEL DR 232 SAN DIEGO CA 92122-0000SC12: Underlying Shares/Outstand CerUNITED BANKSHARES INC$3,694.17UNITED BANKSHARES INC1d4ad7b134
CHASE STEPHANIE MSTEPHANIE M CHASEPO BOX 1097 IDYLLWILD CA 92549-1097AC01: Checking Accounts$4,662.65FDIC 10105 GUARANTY BANKf9d4d3cf2f
CHASE STREET ASSOCIATESCHASE STREET ASSOCIATESCHASE STREET ASSOCIATES 23622 CALABASAS ROAD STE 139 CALABASAS CA 91302-000064 : Escrow check/deposit/Disputed$4,824.08COMMONWEALTH LAND TITLE INSURANCE CO.0cb63ff648
CHASE SUITE HOTEL BY WOODFIN FULLERCHASE SUITE HOTEL BY WOODFIN FULLER2932 E NUTWOOD AVENUE FULLERTON CA 92831CK13: Vendor Checks$4,266.42COMBINED INS CO OF AMERICAccd662ed72
CHASE TAMMYTAMMY CHASE5635 FACULTY LAKEWOOD CA 90712IN03: Proceeds Due Beneficiaries$7,951.90AMERICAN NATIONAL INSURANCE COMPANYb3a440f858
CHASE TEXAS BANK CORPORATIONCHASE TEXAS BANK CORPORATION 64 : Escrow check/deposit/Disputed$5,129.59FIDELITY NATIONAL TITLE COMPANY02544b4ef5
CHASE THE STARS FOUNCHASE THE STARS FOUNC/O SAN JOSE 60 S MARKET ST 1000 CA 95113MS16: Misc Outstanding Checks$10,000.00THE QUAKER OATS COMPANY1d9b5063f3
CHASE TONYATONYA CHASE1155 E FLAMINGO RD APT 138 LAS VEGAS NV 89119-7461SC12 - UNDERLYING SHARES/OWNER CERTS$0.00NATIONAL FINANCIAL SERVICES LLC0b304f1a28
CHASE TORRENCE ATORRENCE A CHASE2848 SHILOH RD MODESTO CA 95358-8233AC01: Checking Accounts$5,830.05U.S. BANK N.A.1cd486553d
CHA SEUNG HSEUNG H CHA1200 S SANTEE ST 604 LA CA 90015MS16: Misc Outstanding Checks$2,780.75WESTERN UNION FINANCIAL SVCS540b3a2653
CHASE V ELEANORELEANOR V CHASEPO BOX 2438 LA MESA CA 91943-2438SC12: Underlying Shares/Outstand CerWD-40 COMPANY$7,362.94WD 40 COMPANY54ad57b5e0
CHASE VERLVERL CHASE 87 : Drafts$3,206.36REPUBLIC BANK CALIFORNIA N A8bedc3b098
CHASE VERNONVERNON CHASE2812 JAPONICA WAY MODESTO CA 95354-11 : SecuritiesJ P MORGAN CHASE & CO$2,535.06JP MORGAN CHASE & CO. C/O UPRRON BEHALF OF MELLON INVESTOR5c16067562
CHASE VISAVISA CHASE TR04 - ESCROW ACCOUNTS$12,647.00LAND TITLE OF NEVADA INC7cf84a87a8
CHASE VISAVISA CHASE 0CK01: Cashier's Checks$3,915.41WELLS FARGO BANK NA APECS 111aa632e64e6
CHASE VISAVISA CHASE 0CK07: Money Order$2,800.00WELLS FARGO & COMPANY641609eee0
CHASE WAMUWAMU CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,286.00BANK OF AMERICA - CALIFORNIAcee30a550d
CHASE WAMUWAMU CHASE 0CK07: Money Order$2,746.19WELLS FARGO & COMPANY9ced677f1f
CHASE WAMUWAMU CHASE 0CK07: Money Order$3,100.00WELLS FARGO & COMPANYfeaa21d0b5
CHASE WAMU PAYMENT PROCESSINGCHASE WAMU PAYMENT PROCESSINGUNKNOWN 0CK01: Cashier's Checks$3,244.67U.S. BANK N.A.13d372e961
CHASE WAMU PAYMENT PROCESSINGCHASE WAMU PAYMENT PROCESSING 0CK07: Money Order$2,823.07WELLS FARGO & CO VERUS UNKNOWNb984913711
CHASE WAMU PAYMENT PROCESSINGCHASE WAMU PAYMENT PROCESSING 0CK01: Cashier's Checks$2,823.07WELLS FARGO BANK NA5ccbcd5bde
CHASE WASHINGTON MUTUALWASHINGTON MUTUAL CHASE7255 BAYMEADOWS WAY JACKSONVILLE FL 32256CT01: Escrow Funds$10,244.63CAL/NET ESCROWd599a7aa36
CHASE WILLIAM EWILLIAM E CHASE6415 1 2 CHERRY AVE LONG BEACH CA 90805-263982 : Savings accts/crdt union shrs$46,349.89GLENDALE FEDERAL BANK84f8740daf
CHASEY JEANJEAN CHASEY3683 ALTAS PEAK ROAD NAPA CA 94558SC13: Funds for Liquidation$18,425.00DOLE FOOD COMPANY INC.77fb0c2a41
CHASHKINA OLGAOLGA CHASHKINA5601 EVERGREEN AVE LAS VEGAS NV 89107AC01 - CHECKING ACCOUNTS$12,553.00WELLS FARGO BANK NATIONAL ASSOCIATION7334fd14ad
CHA SHOUASHOUA CHASIA XIONG DEC D 5505 SKY PKWY 103 SACRAMENTO CA 95823IN03: Proceeds Due Beneficiaries$25,575.20ATHENE ANNUITY & LIFE ASSURANCE OF NYb8af1cc15c
CHA SIM YEESIM YEE CHACO CERTIFIED SUPER CENTER L G SMITH BLVD 150 ORANJESTAD AC01 - CHECKING ACCOUNTS$22,965.66CITIBANK NAc3cd250b34
CHASIN LAWRENCELAWRENCE CHASIN3113 QUEENSBURY DR LOS ANGELES CA 90064-472211 : SecuritiesPRUDENTIAL FINANCIAL INC$6,595.23PRUDENTIAL FINANCIAL INC DEMUTE COMMON (7e2b1f189f
CHASMAN STEVESTEVE CHASMAN 0CK01: Cashier's Checks$11,000.00BANK OF AMERICA - CALIFORNIA-NORTH703d5865c8
CHA SOON YOUNGSOON YOUNG CHA2610 CENTURY PARK EAST #1204 LOS ANGELES CA 90067AC01: Checking Accounts$5,186.39HANMI BANK871d635b41
CHASSAGNE ANNE MARIEANNE MARIE CHASSAGNE139 GRAMERCY DR BURLINGAME CA 94010IN03: Proceeds Due Beneficiaries$5,786.88METROPOLITAN LIFE INSURANCE COMPANYdbaf257408
CHASSAGNE PIERRE JPIERRE J CHASSAGNE BURLINGAME CA 94402IN03: Proceeds Due Beneficiaries$5,786.88METROPOLITAN LIFE INSURANCE COMPANYf518746333
CHASSAR BARBARABARBARA CHASSAR3810 AMERICAN AVE LA MESA CA 91941IN04: Proceeds from Matured Policies$21,901.29METROPOLITAN LIFE INSURANCE COMPANYc15614bee5
CHASSAR PATRICIA APATRICIA A CHASSAR1841 GRANT AVE SAN FRANCISCO CA 94100-62 : Death benefits$7,724.90PRUDENTIAL INSURANCE COMPANY7c506e591f
CHAS SCHWAB&CO INCCHAS SCHWAB&CO INCP O BOX 7778 SAN FRANCISCO CA 94120-76 : Other$3,125.00STATE OF OKLAHOMAb2fb95406b
CHASSE ALLURA AALLURA A CHASSEUGMA PO BOX 9812 FRESNO CA 93794-0812SC16: Mutual FundsMultiple$3,512.27INVESCO INVESTMENT SVCS INC03066155f7
CHASSE ALLURA AALLURA A CHASSEUTMA P OBOX 9812 FRESNO CA 93794SC16: Mutual FundsINVESCO CONSTELLATION CL A$2,631.56INVESCO INVESTMENT SVCS INCd4decc0797
CHASSIN ANDREANDRE CHASSIN 82 : Savings accts/crdt union shrs$5,105.67WELLS FARGO BANK, N.A. THE CROCKER OFFICE9997596d90
CHASSIS BY AARON IAHCHASSIS BY AARON IAH583 N CITRUS AVE COVINA CA 91723IN01: Indiv Policy Ben or Claim Paym$3,320.35GOLDEN EAGLE INSURANCE CORP8033b7f982
CHASSOT MARIE AMARIE A CHASSOT19341 WATERBURY LN. HUNTINGTON BEACH CA 92646SC08: Shares of Stocks (Rtrnd by PO)JETBLUE AIRWAYS CORPORATION$3,101.79CHARLES SCHWAB & CO. INCbb4ca6c7e0
CHASTAIN BRIANBRIAN CHASTAIN15504 PASADENA AVE APT A TUSTIN CA 92780AC05: Money on deposit to secure fnd$2,835.05PACIFIC WESTERN BANK FORMERLY KNOWN AS Fc1568813e5
CHASTAIN CENTERCHASTAIN CENTER1551 N TUSTIN AVENUE SANTA ANA CA 92705MS08: Accounts Payable$2,969.73WASTE MANAGEMENT HOLDINGS INC81a8d0e32c
CHASTAIN JOSEPH JJOSEPH J CHASTAINPO BOX 313 STRATHMORE CA 93267IN03: Proceeds Due Beneficiaries$22,101.27WASHINGTON NATIONAL INSURANCE COMPANYefa7a84b6c
CHASTAIN RUSSELL HRUSSELL H CHASTAIN 76 : Other$8,537.76PRINCIPAL MUTUAL LIFE INS CO35fe8292f9
CHASTAIN TRUST G MARIECHASTAIN TRUST G MARIE3 POINTE DR STE 117 BREA CA 92821-7624AC01: Checking Accounts$12,509.76CITIBANK NA1ac678f976
CHASTAIN VERN A ESTATE OFCHASTAIN VERN A ESTATE OFC/O PLUMAS CITY PUBLIC P O BOX 10388 QUINCY CA 95971-6025IN04: Proceeds from Matured Policies$2,805.78FORETHOUGHT LIFE INSURANCE COMPANY5a56e34734
CHASTAN ALVA MAXINEALVA MAXINE CHASTAN18831 COVELLO ST RESEDA CA 91335-2748IN04: Proceeds from Matured Policies$3,626.41METROPOLITAN LIFE INSURANCE COMPANY22c07cf13a
CHASTANG HARRISON J JRHARRISON J CHASTANG JR6734 5TH AVE LOS ANGELES CA 90043-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,988.69METLIFE INC329816c856
CHASTANG THEODORETHEODORE CHASTANG651 NEWBRIDGE ST MENLO PARK CA 94025IN03: Proceeds Due Beneficiaries$3,000.00OLD AMERICAN INSURANCE CO4932666d79
CHASTEK MARGUERITE WOODMARGUERITE WOOD CHASTEK515-25TH STREET SANTA MONICA CA 90402-3139SC13: Funds for Liquidation$14,751.75CENTRO PROPRTIES GROUP8979121657
CHASTE TREE PARKTREE PARK CHASTE2950 E DOUGLAS AVE VISALIA CA 93292IN01: Indiv Policy Ben or Claim Paym$3,100.00PENN TREATY NETWORK AMERICAe66bd07a6d
CHASTE TREE PARKTREE PARK CHASTE2950 E DOUGLAS AVE VISALIA CA 93292IN01: Indiv Policy Ben or Claim Paym$3,100.00PENN TREATY NETWORK AMERICA INSURANCE CO484fbcce1b
CHAS T MAINMAIN T CHASENGINEERING SCIENCE INC FILE 91849 PASADENA CA 90074CK13: Vendor Checks$7,468.13ARCELORMITTAL USA LLC0536cae427
CHA SUN-YONGSUN-YONG CHA16052 TELLIM LN HUNTINGTON BEACH CA 92647AC01: Checking Accounts$3,545.51JPMORGAN CHASE BANK N.A. (802)36a3aebb26
CHAS W MAPES COCHAS W MAPES COC/O CHARLES W MAPES 1501 S ARLINGTON AVE RENO NV 89509-3306SC08 - SHARES OF STOCK$6,960.05ITT CORPORATION9249d10b78
CHAS W MAPES COCHAS W MAPES COC/O CHARLES W MAPES 1501 S ARLINGTON AVE RENO NV 89509-3306SC08 - SHARES OF STOCK$20,773.67STARWOOD HOTELS AND RESORTS WORLDWIDE I7719bea994
CHA TAI KANGTAI KANG CHACO CERTIFIED SUPER CENTER L G SMITH BLVD 150 ORANJESTAD AC01 - CHECKING ACCOUNTS$22,965.66CITIBANK NA8f8793f1f3
CHATANI MASAKOMASAKO CHATANI1396 12 306 KONAKADAI CHO CHIBA SHI 0713 82 : Savings accts/crdt union shrs$12,813.52WELLS FARGO BANK, N.A.71c56f0754
CHATANI SHINSUKESHINSUKE CHATANI4812 LAKEVIEW CANYON ROAD WESTLAKE VILLAGE CA 93727AC01: Checking Accounts$2,851.57BANK OF THE WESTd02c443ae7
CHATAQUA LIMITEDCHATAQUA LIMITEDPO BOX 7862 HONG KONG CA 0SC12: Underlying Shares/Outstand CerTD AMERITRADE HOLDING$8,283.94CHARLES SCHWAB & CO. INCe9f94b048e
CHATAQUA LIMITEDCHATAQUA LIMITEDPO BOX 7862 HONG KONG CA 0SC20: Credit Balances$2,883.86CHARLES SCHWAB & CO. INC913868b3e0
CHATARD MICHELMICHEL CHATARD400 WEST 37TH AVENUE SAN MATEO CA 94403TR04: Escrow Accounts$2,586.68BANK OF AMERICA - HOME LOANSb06177ca1f
CHATARIN WONGURAILERTKUNWONGURAILERTKUN CHATARINCAL TECH MSC 1016 PASADENA CA 91126-0001AC01: Checking Accounts$5,886.21CITIZENS BANK N.A. (030)bd9f2286df
CHATAY HAEL SAIDHAEL SAID CHATAYP O BOX 419 SUEDA 00000AC01 - CHECKING ACCOUNTS$27,547.91CITIBANK NA94bf6fe9f7
CHATEAU CONVALESCENTCONVALESCENT CHATEAU1221 ROSEMARIE LANE STOCKTON CA 95207IN02: Group Policy Benefits or Claim$3,123.78PACIFICARE LIFE & HEALTH INS COMPANYcdd4f3a465
CHATEAU DE PENTHESDE PENTHES CHATEAU18 CHEMIN DE IIMPERAHRICE PREGNY-CHANBESY 85 : Vendor payments$3,129.25APPLIED MATERIALS INC51d7351ea3
CHATEAU DRUG HOMECDRUG HOMEC CHATEAUUNKNOWN 0IN02: Group Policy Benefits or Claim$4,499.54HEALTH NET PHARMACEUTICAL9e6d5c066e
CHATEAU JANET HJANET H CHATEAU9402 HAZEL CIR VILLA PARK CA 92667-2807IN03: Proceeds Due Beneficiaries$7,031.33METROPOLITAN LIFE INSURANCE COMPANY68e1bec495
CHATEAU LA SALLE HOACHATEAU LA SALLE HOA1260 HUNTINGTON DR SO PASADENA CA 91030CK12: Credit Checks or Memos$5,500.55AFS IBEX FINANCIAL SERVICES OF CALIFORNI1dcbf6f3a6
CHATEAU LE MARTINELE MARTINE CHATEAU627 SOUTH NORMANDIE LOS ANGELES CA 90005MS16: Misc Outstanding Checks$4,264.53AMERICAN MANAGEMENT SERVICES LLCc318b3060d
CHATEAU MARMONT HOTELMARMONT HOTEL CHATEAU8221 SUNSET BLVD. HOLLYWOOD CA 90046-85 : Vendor payments$4,272.40SONY PICTURES ENTERTAINMENT INC.cb0aae728b
CHATEAU PARK TOWNHOMEPARK TOWNHOME CHATEAU9310 TOPANGA CANYON BLVD 220 A CHATSWORTH CA 91311MS08: Accounts Payable$2,961.40WASTE MANAGEMENT HOLDINGS INC5c602cf4a8
CHATEAU ROBERT EROBERT E CHATEAU9402 HAZEL CIR VILLA PARK CA 92667-2807IN03: Proceeds Due Beneficiaries$7,031.33METROPOLITAN LIFE INSURANCE COMPANY253e0c2036
CHATEAUROUX TOWNHOMES HOATOWNHOMES HOA CHATEAUROUX4730 WOODMAN AVE STE 200 SHERMAN OAKS CA 91423AC01: Checking Accounts$11,848.89PACIFIC WESTERN BANK7602898a17
CHATEAU SOUVERAINSOUVERAIN CHATEAU400 SOUVERAIN GEYSERVILLE CA 95441-0000CK12: Credit Checks or Memos$4,287.45W. W. GRAINGER INC. & SUBSIDIARIES0a8d543f92
CHATEAU WHITTIERWHITTIER CHATEAU1209 DONNELLY AVE # 205 BURLINGAME CA 94010-60 : Court settlements$3,094.25FIREMAN'S FUND INSURANCE COMPA7e334cbc05
CHATELAIN DANIELDANIEL CHATELAIN1150 OSBORN AVE ATHERTON CA 94027-390082 : Savings accts/crdt union shrs$4,162.42US BANK, NA901b419bbb
CHATELAIN POD ANDREAPOD ANDREA CHATELAIN1150 OSBORN AVE ATHERTON CA 94027-390082 : Savings accts/crdt union shrs$4,162.42US BANK, NA5a0866a977
CHATHAM ALAL CHATHAMPO BOX 783 UNION CITY CA 94687-68 : Insurance claim checks$3,812.29ACE AMERICAN INSURANCE COMPANYc0c30b3907
CHATHAM BEAUTY SUPPLYBEAUTY SUPPLY CHATHAM6351 MACK ROAD SACRAMENTO CA 95823IN05: Premium Refund$2,636.80HARTFORD FIRE INSURANCE COc9b5e2b89b
CHATHAM BECKER CORPORATIONCHATHAM BECKER CORPORATION194 AMBERWOOD AVENUE WALNUT CA 91789-56 : Checking accounts, dmnd depsit$5,266.11SANWA BANK CALIFORNIA5efbecfbaa
CHATHAM CHATHAM RICHARDCHATHAM RICHARD CHATHAMPO BOX 749 CARMEL VALLEY CA 93924SC13: Funds for Liquidation$14,632.00AXA FINANCIAL/MONY GROUP INC8cf20fdf62
CHATHAM CLIFFORD WCLIFFORD W CHATHAM1003 ROOSEVELT AVE G RICHMOND CA 94801IN03: Proceeds Due Beneficiaries$5,185.52PRUDENTIAL INSURANCE COMPANY788f6be7ca
CHATHAM DAVIDDAVID CHATHAMPO BOX 749 CARMEL VALLEY CA 93924SC13: Funds for Liquidation$14,632.00AXA FINANCIAL/MONY GROUP INCa1e85fbdcc
CHATHAM JACK CJACK C CHATHAM2200 SACRAMENTO 1704 SAN FRANCISCO CA 94115-231210 : Shares exchanged for sharesTRINITY INDUSTRIES INC$4,697.01TRINITY INDUSTRIES INC/TRANSCISCO IND INC COMMONa7ce4f29b7
CHATHAM ROBERTROBERT CHATHAMPO BOX 749 CARMEL VALLEY CA 93924SC13: Funds for Liquidation$14,632.00AXA FINANCIAL/MONY GROUP INC0615c666cc
CHATHAM RUBY JRUBY J CHATHAM1958 18TH SAN PABLO CA 94806IN03: Proceeds Due Beneficiaries$4,591.79PRUDENTIAL INSURANCE COMPANY1a2f077416
CHATHAM RUBY JRUBY J CHATHAM1003 ROOSEVELT AVE G RICHMOND CA 94801IN03: Proceeds Due Beneficiaries$5,185.52PRUDENTIAL INSURANCE COMPANY5e9c26ed41
CHATHAM THOMAS ATHOMAS A CHATHAM4508 GOLDEN HILLS CT ANTIOCH CA 94531-760011 : SecuritiesMultiple$2,669.97NATIONAL FINANCIAL SERVICES LLCe489aa5f53
CHATKLAO CHOOCHARTCHOOCHART CHATKLAO3065 RICHMOND BOULEVARD APT 4 OAKLAND CA 94611-0000CK01: Cashier's Checks$3,587.83HSBC FINANCE CORPORATION2ccac96ec7
CHATLOS SS CHATLOS2600 E NUTWOOD AVE FULLERTON CA 92631-68 : Insurance claim checks$15,913.02MANUFACTURERS LIFE INS CO2db0ff8794
CHATMAN BERT JBERT J CHATMANP O BOX 18761 LOS ANGELES CA 90018-82 : Savings accts/crdt union shrs$2,980.13GREAT WESTERN BANKc964f323f6
CHATMAN D AA D CHATMANP O BOX 725 LAKEWOOD CA 90714-0725SC08: Shares of Stocks (Rtrnd by PO)HONEYWELL INTL INC$8,824.85HONEYWELL INTERNATIONAL INC7bd016a9e4
CHATMAN DOROTHYDOROTHY CHATMAN24724 VALLEY ST 307 NEWHALL CA 91321IN03: Proceeds Due Beneficiaries$2,866.50JACKSON NATIONAL LIFE INSURANCE COMPANY494788033a
CHATMAN JERRYJERRY CHATMAN2965 CALIFORNIA STREET BERKELEY CA 94703MI02: Royalties$2,877.66CONOCOPHILLIPS COMPANY31b44ae7a0
CHATMAN LUVADALUVADA CHATMAN1553 E BREMER AVE FRESNO CA 93728AC01: Checking Accounts$8,573.33BANK OF AMERICA - CALIFORNIAd0990eafca
CHATMAN MR DEANDEAN CHATMAN MRP O BOX 725 LAKEWOOD CA 90714-0725SC08: Shares of Stocks (Rtrnd by PO)HONEYWELL INTL INC$8,824.85HONEYWELL INTERNATIONAL INCbb68be0037
CHATMAN RALPHRALPH CHATMAN2692 W WILLIAMS ST APT 16 BANNING CA 92220AC02: Savings Accounts$5,774.31AMERICAN UNITED FCUae67705696
CHATMAN RALPHRALPH CHATMAN2692 W WILLIAMS ST APT 16 BANNING CA 92220AC01: Checking Accounts$3,660.51AMERICAN UNITED FCU9513df1b7d
CHATMAN SONDRA KSONDRA K CHATMAN1531 W AVENUE J8 APT 157 LANCASTER CA 93534-1212SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,421.85PRUDENTIAL FINANCIAL INC09020fcfde
CHATMAN YVONNE SYVONNE S CHATMAN2763 W AVENUE L STE 151 QUARTZ HILL CA 93536-407408 : Mutual/Money market fundsAMERICAN FD INVSMNT CO OF AMERICA CL A$6,539.70THE INVESTMENT COMPANY OF AMERICA-A945c108ff7
CHATMAN YVONNE SYVONNE S CHATMAN2763 W AVENUE L STE 151 QUARTZ HILL CA 93536-407408 : Mutual/Money market fundsAMERICAN FD INVSMNT CO OF AMERICA CL A$10,731.77THE INVESTMENT COMPANY OF AMERICA-Aecd4ed110f
CHATMON DARIANDARIAN CHATMONPO BOX 880522 SAN FRANCISCO CA 94188--05283 : Time deposits, CD accounts$4,911.46BANK OF AMERICA N.A. BRANCH:0282-PORTOLA DISTRICT BRANCHc952be65dd
CHATMON LATONYA TLATONYA T CHATMON2800 W 42ND ST LOS ANGELES CA 90008-3962AC01: Checking Accounts$2,875.09BANK OF AMERICA - PRE-PAID CARD5414aaf96f
CHATMON MARYMARY CHATMON1010 WEMBLEY WAY MANTECA CA 95336MS11: Refunds Due$4,304.40BANK OF AMERICA - HOME LOANScc5b7ce828
CHATOFF STEVEN RSTEVEN R CHATOFF4172 BEACHMEADOW LN WESTLAKE VLG CA 91361-3608AC01: Checking Accounts$11,498.14BANK OF AMERICA - PRE-PAID CARD32a751dadf
CHATOIAN ROBERTROBERT CHATOIAN303 M ST FRESNO CA 93721-3009IN03: Proceeds Due Beneficiaries$2,638.76METROPOLITAN LIFE INSURANCE COMPANY2c15a5a30f
CHATOIAN ROBERTROBERT CHATOIAN303 M ST FRESNO CA 93721-3009IN03: Proceeds Due Beneficiaries$2,839.78METROPOLITAN LIFE INSURANCE COMPANY419b7a89a2
CHATON PHILIPPHILIP CHATON10480 FRONTIER TRL CHERRY VALLEY CA 92223-5423SC19: Dividend Reinvestment PlanMETLIFE INC$6,480.76METLIFE INC9d4286031a
CHATOOR JULIA MJULIA M CHATOOR18 GOODWOOD RDG GOODWOOD PRK PT OF SPAIN TRINIDA 0AC01: Checking Accounts$7,975.68PREMIER AMERICA CREDIT UNION1b8f53f254
CHATOOR WINSTON JWINSTON J CHATOOR18 GOODWOOD RDG GOODWOOD PRK PORT OF SPAIN TRINIDAD 0AC01: Checking Accounts$7,975.68PREMIER AMERICA CREDIT UNION4c8e2bb1c1
CHA TOU LEETOU LEE CHA4545 E.CLINTON FRESNO CA 93703HS01: Health Savings Account$2,771.00HSA BANK41ceb7d511
CHATOWSKI JOHN AJOHN A CHATOWSKI1114 MAPLE ST SANTA MONICA CA 90405IN03: Proceeds Due Beneficiaries$3,774.04FAMILY SERVICE LIFE INSURANCE COMPANY18df78246c
CHATRE BEATRICE ABEATRICE A CHATRE23 IMPASSE DES GENEVRIERS ILE VERTE VALBONNE 6560AC02: Savings Accounts$2,706.94TECHNOLOGY CREDIT UNION34bb30bbbb
CHATROULETTE INCCHATROULETTE INCHAMILTON 180 PALO ALTO CA 94301MS17: Misc Intangible Property$17,406.88PAYPAL653cef760a
CHATSIRICHAI NATHEENATHEE CHATSIRICHAI174 CARROLL STREET APT 330 SUNNYVALE CA 94086-6277AC01: Checking Accounts$4,346.39CITIBANK NAe1cd276c5a
CHATSMAN IANIAN CHATSMAN1023 N LAUREL AVE APT 7 W HOLLYWOOD CA 90046MS09: Credit Balance- Accts Rec$6,100.94CITIBANK (SOUTH DAKOTA) NA29d45aeeb7
CHATSWORTH PLESSEY-LO 1CHATSWORTH PLESSEY-LO 11520 WILSHIRE BLVD STE 101 LOS ANGELES CA 90017-82 : Savings accts/crdt union shrs$10,070.72UNION BANK450fa6ef77
CHATSWORT TUTTLECLICK FORD OFCHATSWORT TUTTLECLICK FORD OF9210 TOPANGA CANYON BLVD. CHATSWORTH CA 91311-0000CK13: Vendor Checks$4,000.00FORD MOTOR COMPANYb64ed76951
CHATTE CONSTANT FCONSTANT F CHATTEC/O KATHLEEN BUCHANAN LAS VEGAS NV 89106-4116SD01 - CONTENTS-SAFE DEPOSIT BOXES$13,710.00WELLS FARGO BANK NATIONAL ASSOCIATIONd6fe15e66a
CHATTEN DAVIDDAVID CHATTEN 0CK01: Cashier's Checks$3,418.81WELLS FARGO BANK NAfc1c78ed8b
CHATTEN KATHERINE JTKATHERINE JT CHATTEN24931 JOYCE ST HAYWARD CA 94544-2304AC01: Checking Accounts$7,261.50BANK OF THE WEST6c4389c7d2
CHATTEN KATHERINE JTKATHERINE JT CHATTEN24931 JOYCE ST HAYWARD CA 94544-2304AC01: Checking Accounts$3,054.86BANK OF THE WEST688b1f37ec
CHATTEN LEROY JTLEROY JT CHATTEN24931 JOYCE ST HAYWARD CA 94544-2304AC01: Checking Accounts$7,261.50BANK OF THE WEST0d68d4fa12
CHATTEN LEROY JTLEROY JT CHATTEN24931 JOYCE ST HAYWARD CA 94544-2304AC01: Checking Accounts$3,054.86BANK OF THE WESTc7260dd7a7
CHATTERBEANCHATTERBEAN4255 E CHARLESTON BLVD STE 1 LAS VEGAS NV 89104MS11 - REFUNDS DUE$6,469.57YAHOO INCe63ce26c4d
CHATTERJDE MRINAHMRINAH CHATTERJDE3218 ADMIRALTY LANE FOSTER CITY CA 94404-000011 : SecuritiesORACLE CORP$13,263.84SMITH BARNEY7660016d39
CHATTERJEE ATASHIATASHI CHATTERJEE3500 GRANADA AVE APT 349 SANTA CLARA CA 95051-3346SC12: Underlying Shares/Outstand CerDIREXION DAILY FINANCIAL$3,062.93TD AMERITRADE CLEARING INC.909cebc618
CHATTERJEE KAUSHIKKAUSHIK CHATTERJEE366 S MENTOR AVE APT 203 PASADENA CA 91106AC01: Checking Accounts$2,988.17BANK OF AMERICA - CALIFORNIAb765b8f751
CHATTERJEE MAMATAMAMATA CHATTERJEE1761 CEDARWOOD CT SAN BRUNO CA 94066IN03: Proceeds Due Beneficiaries$3,892.01BRIGHTHOUSE LIFE INSURANCE COMPANYc1c1df9b25
CHATTERJEE MAMATA MMAMATA M CHATTERJEE1761 CEDARWOOD CT SAN BRUNO CA 94066-2948SC19: Dividend Reinvestment PlanBANK OF AMERICA CORP$7,451.93BANK OF AMERICA CORPORATION95b932ca4b
CHATTERJEE SHEKHARSHEKHAR CHATTERJEE 76 : Other$2,650.24PERMANENTE MEDICAL GROUP INC THE6db7464b6f
CHATTERJEE SUVODIPSUVODIP CHATTERJEE1761 CEDARWOOD CT SAN BRUNO CA 94066IN03: Proceeds Due Beneficiaries$3,892.01BRIGHTHOUSE LIFE INSURANCE COMPANYcf53394210
CHATTERSON TERRI LTERRI L CHATTERSON37110 TOVEY AVE PALMDALE CA 93551-7832SC12: Underlying Shares/Outstand CerBOEING COMPANY$3,886.25BOEING COMPANY THEdc3ff24694
CHATTERSON TERRI LTERRI L CHATTERSON37110 TOVEY AVE PALMDALE CA 93551-7832SC19: Dividend Reinvestment PlanSKYWORKS SOLUTIONS INC$17,725.73SKYWORKS SOLUTIONS INC862c6714ac
CHATTERTON GLORIAGLORIA CHATTERTON340 VICTORIA ST COSTA MESA CA 92627AC01: Checking Accounts$7,741.91BANK OF AMERICA - CALIFORNIA-SOUTHc31bb3af02
CHATTERTON LARRY DLARRY D CHATTERTON13250 PHILADELPHIA ST APT 333 WHITTER CA 90601IN03: Proceeds Due Beneficiaries$3,435.23METROPOLITAN LIFE INSURANCE COMPANYbf7b0181b0
CHATUPHORNCHAROEN PIYAWADEEPIYAWADEE CHATUPHORNCHAROEN1133 1/2 W 27TH ST LOS ANGELES CA 90007-2327AC03: Mature CD or Save Cert$5,187.62CAPITAL ONE N.A.335d7044a2
CHATUPHORNCHAROEN PIYAWADEEPIYAWADEE CHATUPHORNCHAROEN1133 1/2 W 27TH ST LOS ANGELES CA 90007-2327AC03: Mature CD or Save Cert$4,708.34CAPITAL ONE N.A.15ed57dcac
CHATURVEDI CHETANCHETAN CHATURVEDI11 ELGIN ROAD SUTTON SURREY SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$20,585.24CISCO SYSTEMS9c3cb1046f
CHATURVEDI CHETANCHETAN CHATURVEDI11 ELGIN ROAD SUTTON SURREY SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$2,940.75CISCO SYSTEMS69c289b8a8
CHATURVEDI KAPILKAPIL CHATURVEDIA1-202 SHRI GANESH CGHS PLOT NO. 77 SECTOR 56 GURGAON HR 0AC02: Savings Accounts$3,755.11FIRST TECH FEDERAL CREDIT UNIONa9f93fad05
CHATURVEDI YOGESHWARYOGESHWAR CHATURVEDI27640 ENCANTO DR STE A SUN CITY CA 92586IN02: Group Policy Benefits or Claim$3,002.72PRIMECARE MEDICAL NETWORK INC6f350b07df
CHATURVEDULA KRISHNAMOHANKRISHNAMOHAN CHATURVEDULAHEWLETT-PACKARD COMPANY ROSEVILLE CA 95747SC12: Underlying Shares/Outstand CerHEWLETT-PACKARD COMPANY$4,415.64HEWLETT PACKARD COMPANY840c0df769
CHATURVEDULA V KRISHNAMOHKRISHNAMOH V CHATURVEDULAHEWLETT PACKARD COMPANY ROSEVILLE CA 95747SC12: Underlying Shares/Outstand CerHEWLETT-PACKARD COMPANY$35,301.88HEWLETT PACKARD COd6bad015bd
CHATWIN ELLEN AELLEN A CHATWIN7571 HELMSDALE CT SAN JOSE CA 95135-2133AC01: Checking Accounts$3,249.39U.S. BANK N.A.36ea489310
CHATWIN ELLEN AELLEN A CHATWIN7571 HELMSDALE CT SAN JOSE CA 95135-2133IN02: Group Policy Benefits or Claim$2,606.62ANTHEM INC7c381ee368
CHATWIN ELLEN AELLEN A CHATWIN7571 HELMSDALE CT SAN JOSE CA 95135-2133AC01: Checking Accounts$3,612.65U.S. BANK N.A.056cb3dd33
CHATWIN ELLEN AELLEN A CHATWIN7571 HELMSDALE CT SAN JOSE CA 95135-2133IN02: Group Policy Benefits or Claim$4,199.04ANTHEM INCd2deca8376
CHATZITHEMELIS LAZAROSLAZAROS CHATZITHEMELIS5225 69TH ST SAN DIEGO CA 92115-171583 : Time deposits, CD accounts$7,678.57UNION BANK OF CALIFORNIA, N.A.c79db88bda
CHATZITHEMELIS LAZAROSLAZAROS CHATZITHEMELIS5225 69TH ST SAN DIEGO CA 92115-171556 : Checking accounts, dmnd depsit$12,017.08UNION BANK OF CALIFORNIA, N.A.9dbdf2f040
CHAU BEYERBEYER CHAU19 F NO 10 LANE 121 ZHONGYANG 3RD ST XINDIAN CITY CA 0AC01: Checking Accounts$2,827.12EAST WEST BANKa50122308c
CHAU-CHEN-CHENCHAU-CHEN-CHEN5506 DON MANRICO CT. SAN JOSE CA 95123SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$5,631.80CHARLES SCHWAB & CO. INC.0274053cf7
CHAU-CHEN-CHENCHAU-CHEN-CHEN5506 DON MANRICO CT. SAN JOSE CA 95123SC20: Credit Balances$2,816.46CHARLES SCHWAB & CO. INCdf995b44e7
CHAU CHINHCHINH CHAUFOUNTAIN VLY CA 92728-0229 PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229SC16: Mutual FundsCGM REALTY FUND$70,470.86CGM REALTY FUNDf9f66a9583
CHAU CHUN-YIUCHUN-YIU CHAUFLAT F 2 FL BLOCK 8 CHI LOK FA YUE 00000-56 : Checking accounts, dmnd depsit$5,692.30BANK OF AMERICA - CALIFORNIA-N3e708e1313
CHAU DANIELDANIEL CHAU2 FLOOR 92 TAI PO TAU VILLAGE DD5 LOT 998 NEW TERRITORIES SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$28,231.19CISCO SYSTEMS44f843f80f
CHAUDET EVELYNEVELYN CHAUDET810 S MANHATTAN PL LOS ANGELES CA 90005-14 : RightsFORD MOTOR COMPANY$3,323.28FORD MOTOR CO COMMON NEWa48832d046
CHAUDET EVELYNEVELYN CHAUDET810 S MANHATTAN PL LOS ANGELES CA 90005-04 : Dividends$3,921.80FORD MOTOR COMPANY66e556e4da
CHAUDHARY FAISALFAISAL CHAUDHARY2922 E CHAPMAN AVE 2002 ORANGE PK ARCES CA 92869MI03: Overriding Royalties$4,188.25SUNOCO PARTNERS MARKETING &3380719424
CHAUDHARY FAISALFAISAL CHAUDHARY2922 E CHAPMAN AVE 2002 ORANGE PK ARCES CA 92869MI03: Overriding Royalties$6,306.56SUNOCO PARTNERS MARKETING &7c62fe4aa9
CHAUDHARY HIMANSHUHIMANSHU CHAUDHARYFLAT#204D DEBONAIR RESIDENCY 3RD CROSS KATRIGUPPE MAIN ROAD 560085 BANGALORE CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$6,544.33CHARLES SCHWAB & CO. INC4f0f1c8d61
CHAUDHARY KARMINDERJ KKARMINDERJ K CHAUDHARY9601 WEST ARDY DR BEVERLY HILLS CA 90210-82 : Savings accts/crdt union shrs$2,672.03CROCKER NATIONAL BANK #900dee1992290
CHAUDHARY MOUEEN YMOUEEN Y CHAUDHARYGREENER HOMES 208 G 3 JOHNAR T LAHORE 53700 0AC01: Checking Accounts$2,665.31BANK OF AMERICA - CALIFORNIA6a51814915
CHAUDHARY RAHULRAHUL CHAUDHARY744 SUMMIT CT HAYWOOOD CA 94541MS01: Wages, Payroll, Salary$2,595.62DELOITTE & TOUCHE USA LLP3337d6efae
CHAUDHARY ROHAN V MR.CHAUDHARY ROHAN V MR.D-75 AJMAN FREE ZONE AJMAN 13800 CA 0SC20: Credit Balances$12,269.61CHARLES SCHWAB & CO. INC7c09514aeb
CHAUDHARY SANTOSHSANTOSH CHAUDHARYUNKNOWN 0CK01: Cashier's Checks$3,500.00MUFG UNION BANK N.A.42c28cea5f
CHAUDHRI AADILAADIL CHAUDHRI19425 SOLEDAD CANYON RD #B261 CANYON COUNTRY CA 91351-2600SC12: Underlying Shares/Outstand CerJ2 GLOBAL INC$4,847.43J2 GLOBAL INCd77444a075
CHAUDHRI ASMA SASMA S CHAUDHRI23592 WINDSONG APT 15F ALISO VIEJO CA 92656SC16: Mutual FundsVANGUARD TOTAL STK MKT INDX FD$5,587.87TOTAL STOCK MKT IDX FUND76c9d199ea
CHAUDHRI ASMA SASMA S CHAUDHRI23592 WINDSONG APT 15F ALISO VIEJO CA 92656SC16: Mutual FundsVANGUARD WINDSOR II$5,271.13WINDSOR II FUNDe33de0b073
CHAUDHRY ABDULABDUL CHAUDHRY3603 GREENLEE DR APT 26 SAN JOSE CA 95117-56 : Checking accounts, dmnd depsit$4,889.15BANK OF AMERICA - CALIFORNIA-N53a0ad53d6
CHAUDHRY MARIMARI CHAUDHRY46 W SERGIO WAY MOUNTAIN HOUSE MOUNTAIN HOUSE CA 95391CK01: Cashier's Checks$13,205.37BANK OF AMERICA - WASHINGTON1f8115356b
CHAUDHRY MOHAMMAD AMOHAMMAD A CHAUDHRYUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$4,881.47BANK OF AMERICA - CALIFORNIA8ecd912334
CHAUDHRY NADIM GHANINADIM GHANI CHAUDHRYALAMEDA CASA BRANCA 1116 APT. 121 SAU PAULO 01408-000 CA SC20: Credit Balances$12,481.52CHARLES SCHWAB & CO INC314432d931
CHAUDHRY OSMANOSMAN CHAUDHRY115 D CORAL ST SANTA CRUZ CA 95060MS17: Misc Intangible Property$10,428.81COMERICA BANKf2c5cad02b
CHAUDHRY SALLEHA FATHIMASALLEHA FATHIMA CHAUDHRY1070 CHURCH ST APT 209 SAN FRANCISCO CA 94114-3448AC02: Savings Accounts$3,307.58BANK OF AMERICA - ILLINOIS97339b80bd
CHAUDHRY SHAKILSHAKIL CHAUDHRY110 WASH. LANE YARDLEY BIRMINGHAM CA 0SC12: Underlying Shares/Outstand CerSCHWAB CHARLES CORP$4,185.49CHARLES SCHWAB & CO. INCc660370269
CHAUDHURI KALI PKALI P CHAUDHURI42830 CHAUDHURI CIR HEMET CA 92544-7651AC01: Checking Accounts$6,177.06RABOBANK N. A.6151d515b1
CHAUDHURI KALI PKALI P CHAUDHURI1225 E LATHAM AVE SUITE A HEMET CA 92543-0000AC02: Savings Accounts$8,833.86MUFG UNION BANK N.A.fb187c97a3
CHAUDHURI KRISHNAKALIKRISHNAKALI CHAUDHURI1470 DOLORES ST APT D SAN FRANCISCO CA 94110-4333SC01: Dividends$3,008.11QUINTUS CORPORATION422da251b5
CHAUDHURI KRISHNAKALIKRISHNAKALI CHAUDHURI241 29TH ST APT 305 OAKLAND CA 94611SC13: Funds for Liquidation$4,529.57CITIBANK NAdff1aa5440
CHAUDHURI SUNANDASUNANDA CHAUDHURI42830 CHAUDHURI CIR HEMET CA 92544--765AC01: Checking Accounts$6,177.06RABOBANK N. A.301c45920d
CHAUDOIN GEORGE OGEORGE O CHAUDOINP O BOX A E MEMS COLONY SAN LUIS OBISPO CA 93401-82 : Savings accts/crdt union shrs$10,027.38SECURITY PACIFIC NATIONAL BANKb5302f79d9
CHAUFFEURED ELEGANCE LIMOELEGANCE LIMO CHAUFFEUREDG JUDDSON WALLACE 2496 CLEAR SPRING ST SAN JOSE CA 95133-268069 : Insurance premiums$2,527.00AZSTAR CASUALTY COMPANY967e4a37d8
CHAUFFEURS LTD COMPANYCHAUFFEURS LTD COMPANYPO BX 495 CORONADO CA 92112-049556 : Checking accounts, dmnd depsit$3,566.42SAN DIEGO NATIONAL BANKcbb915f340
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CHAVEZ ANNIEANNIE CHAVEZ12328 SOUTH ST STE A CERRITOS CA 90701-64 : Escrow check/deposit/Disputed$3,000.00WESTPORT ESCROWd47b27bc29
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CHAVEZ ANTHONYANTHONY CHAVEZPO BOX 515 BIG BEAR CITY CA 92314-051556 : Checking accounts, dmnd depsit$3,005.66UNION BANK OF CALIFORNIA, N.A.cadfdb1a2f
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CHAVEZ APOLINAR MAPOLINAR M CHAVEZ2324 E 19TH ST 6 OAKLAND CA 94601-56 : Checking accounts, dmnd depsit$29,753.48BANK OF AMERICA - CALIFORNIA-NORTH21f4e4fe95
CHAVEZ ARMANDOARMANDO CHAVEZPO BOX 25087 SANTA ANA CA 92799-5087IN01: Indiv Policy Ben or Claim Paym$12,303.62ALLSTATE INDEMNITY COMPANYe036dfac44
CHAVEZ ARMANDOARMANDO CHAVEZUNKNOWN LOS ANGELES CA 0IN04: Proceeds from Matured Policies$6,187.24LINCOLN NATIONAL LIFE4f8ad2fccf
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CHAVEZ ARTURO MARTURO M CHAVEZ304 EAST BONNIE BRAE COURT ONTARIO CA 91764MS14: Pension and Profit Sharing$3,719.03POMONA BOX COMPANY3b0f74e4c0
CHAVEZ AVALOS ANGELIAVALOS ANGELI CHAVEZ7033 E ELKHORN SELMA CA 93662CK13: Vendor Checks$7,000.00TRISTAR RISK ENTERPRISE MANAGEMENTbc3ea13d7e
CHAVEZ AVALOS MARIAAVALOS MARIA CHAVEZ12122 FERRIS AVE APT 11 EL MONTE CA 91732-0000CK15: Other Outstanding Official Cks$3,987.03MUFG UNION BANK N.A.1ac4dd0ffd
CHAVEZ BENJAMINBENJAMIN CHAVEZ656 SUNNYSIDE AVE NO 104 CLOVIS CA 93612--56 : Checking accounts, dmnd depsit$18,440.65BANK OF AMERICA NT&SA BRANCH:1201-WARNER CENTERe863fc639e
CHAVEZ BENJAMIN HBENJAMIN H CHAVEZ4232 HACKETT AVE LAKEWOOD CA 90713-3208SC16: Mutual FundsMFS RESEARCH FUND A$7,492.82MFS FAMILY OF FUNDS77d2631c85
CHAVEZ BERNABEBERNABE CHAVEZ33072 NAVAJO TREL CATHEDRAL CITY CA 92234MS11: Refunds Due$7,164.89NISSAN MOTOR ACCEPTANCE CORPc07845d530
CHAVEZ BIBIABA EBIBIABA E CHAVEZURBANIZACION MONTALBAN RES LA PISO 10 APTO 104 CARACAS 00000AC03 - MATURED CDS OR SAVINGS CERT$21,344.43CITIBANK NA2e60116417
CHAVEZ BLANCABLANCA CHAVEZ13577 MORENO WAY MORENO VALLEY CA 92553-0000CK15: Other Outstanding Official Cks$3,978.05UNION BANK N A891b12511d
CHAVEZ CARLACARLA CHAVEZ310 TREGALLAS ROAD ANTIOCH CA 94509MS11: Refunds Due$2,630.10JPMORGAN CHASE BANK NA438db8a936
CHAVEZ CARLOSCARLOS CHAVEZ3250 WILSHIRE BLVD STE 2100 LOS ANGELES CA 90010IN01: Indiv Policy Ben or Claim Paym$3,703.00STATE FARM MUTUAL AUTOMOBILE INS CObbc8d95697
CHAVEZ CARMEN RCARMEN R CHAVEZ1535 S SYCAMORE AVE LOS ANGELES CA 90019-4152AC01: Checking Accounts$6,296.44BANK OF AMERICA - CALIFORNIAd7d0246074
CHAVEZ CAROLCAROL CHAVEZ921 JUNIPERO DR DUARTE CA 91010AC02: Savings Accounts$2,551.60SANTA CLARA COUNTY FEDERAL CREDIT UNION041205d69e
CHAVEZ CECILICECILI CHAVEZ2917 JEFFRIES LOS ANGELES CA 90065IN03: Proceeds Due Beneficiaries$5,433.03AMERICAN GENERAL LIFEa8b8c36d77
CHAVEZ CECILIACECILIA CHAVEZ2347 MARACOPA AVENUE RICHMOND CA 94804-000075 : Mineral proceeds$3,089.54XTO ENERGY INC53afdb83bd
CHAVEZ CECILIACECILIA CHAVEZ2347 MARACOPA AVE RICHMOND CA 94804-1007MI02: Royalties$4,277.89ENERGEN RESOURCES CORPORATION5e4f2379ad
CHAVEZ CECILIACECILIA CHAVEZ2347 MARACOPA AVE RICHMOND CA 94804-1007MI02: Royalties$9,466.10XTO ENERGY INC4eb2abc1a4
CHAVEZ CECILIACECILIA CHAVEZ2347 MARACOPA AVENUE RICHMOND CA 94804-100775 : Mineral proceeds$2,519.44XTO ENERGY INC.68c2bbfe0f
CHAVEZ CECILIO ACECILIO A CHAVEZ39569 WARBLER DR TEMECULA CA 92591--82 : Savings accts/crdt union shrs$2,707.23BANK OF AMERICA NT&SA BRANCH:0165-BARRIO LOGAN BANKING CTRcebbcb3bc5
CHAVEZ CHADWICK PCHADWICK P CHAVEZ369 NORTH LINDALE ST PORTERVILLE CA 93257-85 : Vendor payments$3,744.20SODEXHOc816e5052c
CHAVEZ CHONACHONA CHAVEZ2011 WEST KATELLA AVE UNIT 67 ANAHEIM CA 92804CT01: Escrow Funds$4,429.00TALBROOK II ESCROW CORP.88717c6da1
CHAVEZ CHRISTINECHRISTINE CHAVEZ1040 S DAWES STOCKTON CA 95215IN03: Proceeds Due Beneficiaries$3,210.85PRUDENTIAL INSURANCE COMPANY525bb16b78
CHAVEZ CLINTCLINT CHAVEZ 78 : Pensions, retirement funds$6,256.36BAC LOCAL NO 1 PENSION TRUST FUND4d2428419b
CHAVEZ CORTEZ CARLOS FRANCISCCHAVEZ CORTEZ CARLOS FRANCISC NV 00000MS09 - CR BALS/ACCTS RECEIVABLE$10,000.00DESERT PALACE INCecae3cd813
CHAVEZ CRISTINACRISTINA CHAVEZ 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NAbc5b849ee7
CHAVEZ CYNTHIACYNTHIA CHAVEZ1100 WINDMERE #5 EAST PALO ALTO CA 94025-000068 : Insurance claim checks$4,211.69STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGESd68b67581e
CHAVEZ DD CHAVEZ336 N VAIL AVENUE MONTEBELLO CA 90640MS14: Pension and Profit Sharing$5,746.87U.S. BANK - PARS395eebf7a6
CHAVEZ DAVIDDAVID CHAVEZP O BOX 13530 SACRAMENTO CA 95853-68 : Insurance claim checks$5,500.00ROYAL & SUNALLIANCE6b7b49a0d4
CHAVEZ DAWNDAWN CHAVEZ1823 SCHILLING CT TORRANCE CA 90501IN01: Indiv Policy Ben or Claim Paym$3,798.66EXPLORER INSURANCE COMPANYf3ee50dad7
CHAVEZ DINADINA CHAVEZUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,657.40BANK OF AMERICA - CALIFORNIA-NORTH4756be5fbf
CHAVEZ DOMITILADOMITILA CHAVEZ 0CT01: Escrow Funds$10,000.00ULTRA ESCROW INCORPORATED09e4b0831e
CHAVEZ DUARTE REBECCADUARTE REBECCA CHAVEZ144 VICTORIA AVE WEST COVINA CA 91790IN03: Proceeds Due Beneficiaries$29,050.12AMERICAN GENERAL LIFE INSURANCE COMPANY489028ea0a
CHAVEZ DUARTE REBECCADUARTE REBECCA CHAVEZ144 VICTORIA AVE WEST COVINA CA 91790IN03: Proceeds Due Beneficiaries$98,984.64AMERICAN GENERAL LIFE INSURANCE COMPANY28b4df8147
CHAVEZ DUARTE REBECCA TCHAVEZ DUARTE REBECCA T144 VICTORIA WEST COVINA CA 91790IN03: Proceeds Due Beneficiaries$69,334.07TRANSAMERICA LIFE INSURANCE COMPANY 0501ee3dfe1729
CHAVEZ EDELMIREEDELMIRE CHAVEZ8001 CEDROS AVE PANORAMA CITY CA 91402CT01: Escrow Funds$10,000.00MC KEEHAN ESCROW COMPANYc8bbb6fcec
CHAVEZ EDUARDO OEDUARDO O CHAVEZ13443 LOCHRIN LN SYLMAR CA 91342-0000SC13: Funds for Liquidation$17,008.10MARS INC64e2512c4b
CHAVEZ EISA ZEISA Z CHAVEZURBANIZACION MONTALBAN RES LA PISO 10 APTO 104 CARACAS 00000AC03 - MATURED CDS OR SAVINGS CERT$21,344.43CITIBANK NA60b1b48d15
CHAVEZELENA GUSTAVOGUSTAVO CHAVEZELENA12560 HASTER ST SP 63 GARDEN GROVE CA 92840CK01: Cashier's Checks$4,232.00JPMORGAN CHASE BANK N.A. (200001)93ead10732
CHAVEZ ELGIOELGIO CHAVEZ6940 CATAWBA DR FONTANA CA 92336MS01: Wages, Payroll, Salary$3,902.00LOUGHRIE V TARGET QSFc7b482abb2
CHAVEZ ELSAELSA CHAVEZ 0CK01: Cashier's Checks$3,200.00WELLS FARGO BANK NA7c3a772bdf
CHAVEZ ELSAELSA CHAVEZ 0CT01: Escrow Funds$3,000.00FOCUS ESCROW4fce70cb0c
CHAVEZ ELSAELSA CHAVEZ2521 SAN CLEMENTE AVE SIGNAL HILL CA 90755CT01: Escrow Funds$3,000.00ESCROW ADVANTAGE INC. - OLD ROADe842127884
CHAVEZ ERICAERICA CHAVEZ5577 PIONEER BLVD 17 WHITTIER CA 90601MS08: Accounts Payable$5,000.00MERCEDES BENZ FINANCIAL SERVICES USA LLC9e3ce5434b
CHAVEZ ESPERANZAESPERANZA CHAVEZ1455 E DATE ST APT 54 SAN BERNARDINO CA 92404TR04: Escrow Accounts$3,283.91LITTON LOAN SERVICING LP0d3aabed52
CHAVEZ ESPERANZA ALMAESPERANZA ALMA CHAVEZ159 FRANCISCO DR SOUTH SAN FRANCISCO CA 94080-5931SC12: Underlying Shares/Outstand CerTE CONNECTIVITY LTD$34,998.81TE CONNECTIVITY LTD56e6b018ad
CHAVEZ ESTATE ENRIQUETAESTATE ENRIQUETA CHAVEZ1450 MEADOWVIEW RD APT 5 SACRAMENTO CA 95832-1059IN03: Proceeds Due Beneficiaries$2,776.93JACKSON NATIONAL LIFE INSURANCE COMPANYaf5dc74a9b
CHAVEZ ESTHER PESTHER P CHAVEZ 0SC08: Shares of Stocks (Rtrnd by PO)CONSOLIDATED COMMUNICATIONS HOLDINGS INC$6,582.24CONSOLIDATED COMMUNICATIONS HOLDINGS INC94e364b0e2
CHAVEZ ESTHER PESTHER P CHAVEZ 0SC01: Dividends$3,990.00CONSOLIDATED COMMUNICATIONS HOLDINGS INC8888e92f64
CHAVEZ EST OF OCTCHAVEZ EST OF OCT 68 : Insurance claim checks$2,583.01GENERAL FIDELITY LIFE INSURANCE COMPANY178717bdde
CHAVEZ EVERARDOEVERARDO CHAVEZ5247 CORTEEN PL APT 209 VALLEY VILLAGE CA 91607AC05: Money on deposit to secure fnd$4,599.59PACIFIC WESTERN BANK FORMERLY KNOWN AS F893f43580d
CHAVEZ FAMILY LVG TRUST 10/5/95CHAVEZ FAMILY LVG TRUST 10/5/951028 AUDREY WAY ROSEVILLE CA 95661-4404SC08: Shares of Stocks (Rtrnd by PO)CONSOLIDATED COMMUNICATIONS HOLDINGS INC$6,582.24CONSOLIDATED COMMUNICATIONS HOLDINGS INC2f929f37bd
CHAVEZ FAMILY LVG TRUST 10/5/95CHAVEZ FAMILY LVG TRUST 10/5/951028 AUDREY WAY ROSEVILLE CA 95661-4404SC01: Dividends$3,990.00CONSOLIDATED COMMUNICATIONS HOLDINGS INC95cd5f63de
CHAVEZ FELIPE AFELIPE A CHAVEZ13443 LOCHRIN LN SYLMAR CA 91342-1855AC02: Savings Accounts$3,524.12U.S. BANK N.A.160363fd2f
CHAVEZ F JRJR F CHAVEZ8856 E GREENWOOD SAN GABRIEL CA 91775-78 : Pensions, retirement funds$3,693.55UNION BANK OF CALIFORNIA, N.A.3535156181
CHAVEZ FRANCISCOFRANCISCO CHAVEZ1719 S OXNARD BLVD APT 129 OXNARD CA 93030-9237AC01: Checking Accounts$6,664.80BANK OF AMERICA - CALIFORNIAc8a0d68e8e
CHAVEZ GABRIEL FGABRIEL F CHAVEZ 71 : IRAs$4,018.63WELLS FARGO BANK, N.A.a609130ce0
CHAVEZ GENOVEVAGENOVEVA CHAVEZ1010 N MURIEL AVE COMPTON CA 90221-2331AC01: Checking Accounts$27,931.95BANK OF AMERICA - CALIFORNIA33b1153170
CHAVEZ GERALDGERALD CHAVEZ1120 S AMERICAN ST STOCKTON CA 95206TR04: Escrow Accounts$5,000.00ALLIANCE TITLE7e0d2c29e6
CHAVEZ GERARDOGERARDO CHAVEZ6218 MONTEREY RD APT 5 LOS ANGELES CA 90042IN01: Indiv Policy Ben or Claim Paym$3,969.33LIBERTY MUTUAL INSURANCE CO.f97237fbe1
CHAVEZ GILBERTOGILBERTO CHAVEZ16713 CORY CIRCLE MORGAN HILL CA 95037IN03: Proceeds Due Beneficiaries$5,013.16PARK AVENUE LIFE INSURANCE COMPANY1ddf4b5158
CHAVEZ GLORIAGLORIA CHAVEZ496 CIENAGA DR FULLERTON CA 92835-0000TR04: Escrow Accounts$5,696.63DOVENMUEHLE MORTGAGE INC.4a91497515
CHAVEZ GLORIA EGLORIA E CHAVEZBOX 5263 CALEXICO CA 92231MS03: Workers Comp Benefits$3,684.24SCF ARIZONAefc001639d
CHAVEZ GRACIELAGRACIELA CHAVEZ14719 DARTMOOR AVE NORWALK CA 90650-000068 : Insurance claim checks$2,864.00CENTURY-NATIONAL INSURANCE COMPANY202eff16cf
CHAVEZ GRISELDAGRISELDA CHAVEZ1465 65TH ST APT 321 EMERYVILLE CA 94608-1099SC19: Dividend Reinvestment PlanLAUDER ESTEE CO INC A$15,609.23ESTEE LAUDER COMPANIES INC THE5c87a113a2
CHAVEZ GRISEL PGRISEL P CHAVEZ11273 ROYAL PALM BLVD RIVERSIDE CA 92505MS09: Credit Balance- Accts Rec$3,582.00JPMORGAN CHASE BANK N.A (300056)fd40ebfa57
CHAVEZ GUADALUPEGUADALUPE CHAVEZ2135 RAQUET CLUB DR LOS BANOS CA 93635-0000AC03: Mature CD or Save Cert$2,658.74MUFG UNION BANK N.A.99ded619f7
CHAVEZ GUADALUPEGUADALUPE CHAVEZAV AMERICAS 840 COL LADRON DE GUEVARA GUADALA 56 : Checking accounts, dmnd depsit$6,432.60BANK OF AMERICA NT&SA BRANCH:0050-SAN DIEGO MAIN OFFICEae6db872a0
CHAVEZ GUADALUPE QGUADALUPE Q CHAVEZ2500 OHIO AVE SOUTH GATE CA 90280-3931AC03: Mature CD or Save Cert$2,719.05CITIBANK NA3739facabe
CHAVEZ HAZEL THAZEL T CHAVEZ2175 RIVERVIEW DR MADERA CA 93637TR04: Escrow Accounts$3,266.82BANK OF AMERICA - HOME LOANS63ff8663e0
CHAVEZ HECTORHECTOR CHAVEZ421 W 10TH ST # A PITTSBURG CA 94565-2417AC02: Savings Accounts$3,233.51OPERATING ENGINEERS FEDERAL CREDIT UNION993bda4e31
CHAVEZ HERIBERTO OCHOAHERIBERTO OCHOA CHAVEZ11349 COVELLO ST SUN VALLEY CA 91352MS16: Misc Outstanding Checks$6,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA7dfbf1cdc7
CHAVEZ HUGOHUGO CHAVEZ2700 S AZUSA AVE APT 277 WEST COVINA CA 91792-1651AC01: Checking Accounts$22,754.43WELLS FARGO BANK NA APECS 1009310cb489fd
CHAVEZ IGNACIO LIGNACIO L CHAVEZ1275 OAK ST SANTA ANA CA 92707-1332AC01: Checking Accounts$4,874.62BANK OF AMERICA - CALIFORNIA2315cae200
CHAVEZ ISIDROISIDRO CHAVEZ905 SOUTH WINSCONSIN STREET PORTERVILLE CA 93257MS09: Credit Balance- Accts Rec$6,397.58FERGUSON ENTERPRISES INC.25ffa5f7f2
CHAVEZ JACKIE MJACKIE M CHAVEZ301 N V ST LOMPOC CA 93436CK05: Drafts$6,180.61AMERICAN EXPRESS CENTURION BK3e67d63ab5
CHAVEZ JAMESJAMES CHAVEZ1055 WILSHIRE BLVD 19THFL LOS ANGELES 90017-76 : Other$5,999.00WASHINGTON STATE OFa7114868a2
CHAVEZ JAVIERJAVIER CHAVEZ3164 CASITAS LOS ANGELES CA 90039-241156 : Checking accounts, dmnd depsit$8,005.29JACKSON FEDERAL BANK0e479a0cf2
CHAVEZ JENNIEJENNIE CHAVEZ11228 KEWEN AVE SAN FERNANDO CA 91340-3843IN03: Proceeds Due Beneficiaries$4,006.24METROPOLITAN LIFE INSURANCE COMPANY79ba64eacf
CHAVEZ JENNIE AYALAJENNIE AYALA CHAVEZ11228 KEWEN AVE SAN FERNANDO CA 91340-3743IN03: Proceeds Due Beneficiaries$4,006.24METROPOLITAN LIFE INSURANCE COMPANY95547f95ff
CHAVEZ JENNIFERJENNIFER CHAVEZ5449 S EASTERN AVE LAS VEGAS NV 89119MS17 - MISC INTANGIBLE PERSONAL PROP$8,014.35METABANKf5c40465c3
CHAVEZ JESSICAJESSICA CHAVEZ1005 EAST 82ND STREET LOS ANGELES CA 90001MS14: Pension and Profit Sharing$6,433.73U.S. BANK - PARS54e7be3cd4
CHAVEZ JESUSJESUS CHAVEZ2040 E PIRU ST COMPTON CA 90222-0000SC11: Other Cert of OwnershipACCENTURE PLC IRELAND SHS CLASS-A$4,534.78PERSHING LLC0fa5d9c6c0
CHAVEZ JESUSJESUS CHAVEZ9842 E BELMONT AVE SANGER CA 93657-9484MS08: Accounts Payable$3,263.35BROADCAST MUSIC INC3aa55779bf
CHAVEZ JESUSJESUS CHAVEZ8035 MARILYN STREET SAN BERNARDINO CA 92410TR04: Escrow Accounts$2,700.00FNF UTC LLC101effc2a7
CHAVEZ JIJI CHAVEZP O BOX 29796 LOS ANGELES CA 90029MS14: Pension and Profit Sharing$5,314.97UNION BANK OF CALIFORNIA N.A.a373a2540b
CHAVEZ JOEJOE CHAVEZ12045 LAKEWOOD BLVD DOWNEY CA 90242MS17: Misc Intangible Property$2,706.00COMERICA BANK9cbb881428
CHAVEZ JON CJON C CHAVEZ1424 MELANIE LN ARCADIA CA 91007-790708 : Mutual/Money market fundsSCUDDER GROWTH FD A$2,697.91SCUDDER GROWTH FUND-A1963fb7b4a
CHAVEZ JOSEJOSE CHAVEZ3030 SUNCREST DRIVE SAN DIEGO CA 92116-0-15TR04: Escrow Accounts$2,750.00FIRST AMERICAN TITLE COMPANYb33ff8ea0d
CHAVEZ JOSEJOSE CHAVEZ1782 6TH STREET MENDOTA CA 93640MS16: Misc Outstanding Checks$8,500.00SEDGWICK CLAIMS MANAGEMENT SERVICES INCd8cc02b85c
CHAVEZ JOSEJOSE CHAVEZ8501 WILSHIRE BLVD #325 BEVERLY HILLS CA 90211-000068 : Insurance claim checks$3,000.00STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES24a953991e
CHAVEZ JOSEJOSE CHAVEZUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$10,000.00JPMORGAN CHASE BANK NA (908802)8bbeb29408
CHAVEZ JOSE ALFREDOJOSE ALFREDO CHAVEZ36377 GRAZIA WAY WINCHESTER CA 92596CK01: Cashier's Checks$4,891.00BANK OF AMERICA - CALIFORNIA41d595470b
CHAVEZ JOSE CJOSE C CHAVEZ641 MORRISON SAN DIEGO CA 92010CT05: Other Court Deposits$5,000.00WASHOE COUNTY1afe532532
CHAVEZ JOSE HECTORJOSE HECTOR CHAVEZ1057 BRUNSWICK STREET DALY CITY CA 94014SC08: Shares of Stocks (Rtrnd by PO)MNB HLDGS CORP$3,441.93MNB HOLDING CORPd25f27015e
CHAVEZ JOSELINJOSELIN CHAVEZC/O MATILDE CHAVEZ 8993 SAN ANTONIO AVE SOUTH GATE CA 90280-302112 : Securities exchanged for cash$3,839.40PRUDENTIAL FINANCIAL DEMUTE KBA (CA)ba95a68f4b
CHAVEZ JOSE MJOSE M CHAVEZ6206 MAKEE AVE LOS ANGELES CA 90001--82 : Savings accts/crdt union shrs$2,668.50BANK OF AMERICA NT&SA BRANCH:0370-SLAUSON-PACIFIC BRANCH8003a91437
CHAVEZ JOSEPH RJOSEPH R CHAVEZ1504 BREA CANYON CUTOFF RD ROWLAND HEIGHTS CA 91748SC19: Dividend Reinvestment PlanMETLIFE INC$3,305.94METLIFE INC093a25bdc7
CHAVEZ JOSE ZJOSE Z CHAVEZ6525 CABRILLO HWY PESCADERO CA 94060-9717SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,589.29PRUDENTIAL FINANCIAL INC COMMONc2a4d071a2
CHAVEZ JOVITAJOVITA CHAVEZ2731 MACDONALD ST SAN DIEGO CA 76 : Other$3,093.40AMERICAN NATIONAL INSURANCE COMPANYea7f53f5bc
CHAVEZ JUANJUAN CHAVEZ3069 MENLO AVENUE SAN DIEGO CA 92105-68 : Insurance claim checks$8,500.00NATIONAL UNION FIRE INS. CO.8d3035c271
CHAVEZ JUANJUAN CHAVEZ10564 HADDON AVE APT 606 PACOIMA CA 91331MS17: Misc Intangible Property$2,752.53METABANK26b125cec2
CHAVEZ JUANAJUANA CHAVEZ LANCASTER CA 93534TR04: Escrow Accounts$2,561.39COUNTRYWIDE HOME LOANS INC86a161316c
CHAVEZ JUANA LOPEZJUANA LOPEZ CHAVEZ2801 CLAY STREET APT 227 PLACERVILLE CA 95667-4687SC12: Underlying Shares/Outstand CerMETLIFE INC$3,100.04METLIFE INCc6311335d1
CHAVEZ JUANA MJUANA M CHAVEZ7422 HAZELTINE ST APT 6 VAN NUYS CA 91405-79 : Refunds$3,944.22HSBC FINANCE CORP AND AFFILIATESfcf726c6bc
CHAVEZ JUAN FJUAN F CHAVEZ9238 TELFAIR AVE SUN VALLEY CA 91352-1327AC03: Mature CD or Save Cert$6,861.22BANK OF AMERICA - CALIFORNIAd0903cfa73
CHAVEZ JUAN HJUAN H CHAVEZ313 W MAITLAND ST ONTARIO CA 91762-5128AC02: Savings Accounts$4,276.14BANK OF AMERICA - CALIFORNIA18cbe33ba1
CHAVEZ JUANITAJUANITA CHAVEZ9932 ORANGE AVE SOUTH GATE CA 90280-6422SC01: Dividends$3,872.18GRAMERCY PROP TR EX GRAMERCY PROP 201619b2da2da0
CHAVEZ JUANITAJUANITA CHAVEZ2130 SANTA YNEZ STREET LOS ANGELES CA 90026MS01: Wages, Payroll, Salary$3,320.82ST. VINCENT MEDICAL CENTERacc3075ecf
CHAVEZ JUAN MJUAN M CHAVEZPO BOX 434919 SAN YSIDRO CA 92143AC02: Savings Accounts$151,883.80PACIFIC WESTERN BANK33deb9eb8c
CHAVEZ JUDITH AJUDITH A CHAVEZ303 ADAMS ST APT 303 OAKLAND CA 94610-4124AC02: Savings Accounts$4,289.52WELLS FARGO BANK NA8d1dd93936
CHAVEZ JULIOJULIO CHAVEZUNKNOWN LANCASTER CA 93534TR04: Escrow Accounts$2,561.39COUNTRYWIDE HOME LOANS INCbced2228f0
CHAVEZ JULIOJULIO CHAVEZ7290 MARILYN DR #A CORONA CA 92881CT01: Escrow Funds$3,000.00JEWEL ESCROW5cf6666ace
CHAVEZ JULIO AJULIO A CHAVEZ605 ROADRUNNER DR PATTERSON CA 95363-8709AC01: Checking Accounts$3,917.85BANK OF AMERICA - PRE-PAID CARD8f97f83473
CHAVEZ JULIO CJULIO C CHAVEZ3430 WRIGHTWOOD DR STUDIO CITY CA 91604IN05: Premium Refund$4,759.50FARMERS INSURANCE EXCHANGEeed593ebd1
CHAVEZ KATHERINEKATHERINE CHAVEZ6326 VINEVALE AVE BELL CA 90201--82 : Savings accts/crdt union shrs$4,862.11BANK OF AMERICA, N.A. BRANCH:0365-BELL BRANCH5f245c7e0e
CHAVEZ KRISTIE LKRISTIE L CHAVEZ1460 MADDUX DR REDWOOD CITY CA 94061-11 : SecuritiesBAKER HUGHES INC$4,473.30BAKER HUGHES C/O MELLON INVESTOR SRVS3f0851cb6c
CHAVEZ LL CHAVEZ532 W GLEASON ST MONTEREY PARK CA 91754-78 : Pensions, retirement funds$2,999.13UNION BANK OF CALIFORNIA, N.A.bd80d606d4
CHAVEZ LEONIDEZLEONIDEZ CHAVEZ9032 PASSONS BLVD DOWNEY CA 90240-2422SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,667.75PRUDENTIAL FINANCIAL INC COMMON15f971b1ef
CHAVEZ LEROYLEROY CHAVEZ3405 PENNSYLVANIA COMMON FREMONT CA 94555TR04: Escrow Accounts$3,000.00NATIONSTAR MORTGAGE HOLDINGS INCa6c05ca1d7
CHAVEZ LEROYLEROY CHAVEZ3405 PENNSYLVANIA COMMON FREMONT CA 94555TR04: Escrow Accounts$3,000.00NATIONSTAR MORTGAGE HOLDINGS INCf81f766bca
CHAVEZ LINDA SUSANALINDA SUSANA CHAVEZ7739 GARDEN GROVE AVE RESEDA CA 91335MS01: Wages, Payroll, Salary$3,940.74CPE HR INC.4eabdbc0df
CHAVEZ LISETTELISETTE CHAVEZUNKNOWN UNKNOWN 0CK01: Cashier's Checks$30,108.40BANK OF AMERICA - CALIFORNIA09ad18323d
CHAVEZ LITOLITO CHAVEZ8032 YORKSHIRE CIR LA PALMA CA 90623-83 : Time deposits, CD accounts$29,316.08WORLD SAVINGS BANK, FSB512bda29ec
CHAVEZ LIZA DLIZA D CHAVEZ8032 YORKSHIRE CIR LA PALMA CA 90623-83 : Time deposits, CD accounts$29,316.08WORLD SAVINGS BANK, FSB747957a220
CHAVEZ LOMELI LAURA ECHAVEZ LOMELI LAURA E1385 SHERLOCK AVE BURNABY BC V5A 2M7 BURNABY 0AC01: Checking Accounts$3,754.68BANAMEX USA530bfbffda
CHAVEZ LOUIS RLOUIS R CHAVEZ336 SORENSON RD HAYWARD CA 94544-82 : Savings accts/crdt union shrs$12,733.59CITIBANK, FSB29ec4ac777
CHAVEZ LUCYLUCY CHAVEZ3600 MOUNTAIN AVE UNIT 16E SN BERNRDNO CA 92404MS17: Misc Intangible Property$4,759.41METABANK7c237b53a6
CHAVEZ LUISLUIS CHAVEZ3600 WILSHIRE BLVD STE 1210 LOS ANGELES CA 90010IN01: Indiv Policy Ben or Claim Paym$6,000.00COMMERCE WEST INSURANCE COf50d52f4e2
CHAVEZ LUIS ESTATELUIS CHAVEZ ESTATE1496 MARIPOSA WAY FAIRFIELD CA 94533-0000CK15: Other Outstanding Official Cks$3,395.48PNC BANK NATIONAL ASSOCIATION6261a9c75d
CHAVEZ LUIS PARNASSLUIS PARNASS CHAVEZC/O MABUCHI DESIGN & ENGINEERING 2498 ROLL DR SAN DIEGO CA 92154-7275SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$3,882.14PRINCIPAL FINANCIAL GROUP INC COMMON6a69f21402
CHAVEZ LUTGARDOLUTGARDO CHAVEZ 0TR04: Escrow Accounts$2,791.29TICOR TITLE INSURANCE COMPANYa07a099eb6
CHAVEZ MM CHAVEZ1416 EAST 25TH STREET LOS ANGELES CA 90011MS14: Pension and Profit Sharing$4,020.87U.S. BANK - PARSe35bb1152c
CHAVEZ MANUELMANUEL CHAVEZ1038 EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$98,984.64AMERICAN GENERAL LIFE INSURANCE COMPANY5822a6f2d8
CHAVEZ MANUELMANUEL CHAVEZ1038 EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$29,050.12AMERICAN GENERAL LIFE INSURANCE COMPANY3299268555
CHAVEZ MANUELMANUEL CHAVEZUNKNOWN UNKNOWN 0CK01: Cashier's Checks$50,000.00BANK OF AMERICA - CALIFORNIA-NORTHb50b80c5e5
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$39,787.25METROPOLITAN LIFE INSURANCE COMPANY6d9c8e0d83
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$8,565.30METROPOLITAN LIFE INSURANCE COMPANY4d3b3c3461
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$8,352.74METROPOLITAN LIFE INSURANCE COMPANY9e98df4f89
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$69,334.07TRANSAMERICA LIFE INSURANCE COMPANY 05016795b36a1a
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$11,772.68METROPOLITAN LIFE INSURANCE COMPANYea2afac916
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$17,232.52METROPOLITAN LIFE INSURANCE COMPANY7211145fe8
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$23,125.44JHUSA23ad525a4f
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 EUCLID AVE LOS ANGELES CA 90023-2233SC12: Underlying Shares/Outstand CerMultiple$13,896.76METLIFE INC1f1c97f4ba
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$2,692.49METROPOLITAN LIFE INSURANCE COMPANY21c9be960b
CHAVEZ MANUEL ROSASMANUEL ROSAS CHAVEZ1166 ROLLAND CURTIS PL LOS ANGELES CA 90037-1108AC02: Savings Accounts$62,577.29BANK OF AMERICA - CALIFORNIA4e7560df42
CHAVEZ MARAGRITA MS.MARAGRITA MS. CHAVEZ5845 SOUTH VAN NESS AVE LOS ANGELES CA 90047TR03: Funds held in Fiduciary Cap.$4,613.14AFFINIA DEFAULT SERVICES LLCe12e88e979
CHAVEZ MARCILAMARCILA CHAVEZ CA 0CK15: Other Outstanding Official Cks$16,000.00FDIC 10134 CALIFORNIA NATIONAL BANK21689e5dda
CHAVEZ MARCO AMARCO A CHAVEZ8001 CEDROS AVE PANORAMA CITY CA 91402CT01: Escrow Funds$10,000.00MC KEEHAN ESCROW COMPANYdc1f3706bf
CHAVEZ MARGARETMARGARET CHAVEZ2404 PALM PL HUNTINGTON PARK CA 90255-665056 : Checking accounts, dmnd depsit$31,704.54WELLS FARGO BANK, N.A.9ea41d66cd
CHAVEZ MARGARITAMARGARITA CHAVEZ1776 N LAS PALMAS AVE APT 105 LOS ANGELES CA 90028-483956 : Checking accounts, dmnd depsit$4,958.34WELLS FARGO BANK, N.A.3697ab063a
CHAVEZ MARGOTMARGOT CHAVEZ1776 N LAS PALMAS AVE APT 105 LOS ANGELES CA 90028-483956 : Checking accounts, dmnd depsit$4,958.34WELLS FARGO BANK, N.A.9460c03628
CHAVEZ MARIAMARIA CHAVEZ15135 KOURY DR HACIENDA HEIGHTS CA 91745-000CT01: Escrow Funds$3,000.00FOOTHILL REAL ESTATE CORPORATIONfedd304009
CHAVEZ MARIAMARIA CHAVEZ1605 1/2 S AMIN ST APT 308 LOS ANGELES CA 90019-360756 : Checking accounts, dmnd depsit$19,858.50WASHINGTON MUTUAL BANK FA05c45e90b7
CHAVEZ MARIAMARIA CHAVEZ2 MALIBU IRVINE CA 92602TR04: Escrow Accounts$6,435.00FIDELITY NATIONAL TITLE COMPANY7efe2f0f67
CHAVEZ MARIA DMARIA D CHAVEZ1626G SWEETWATER RD NO220 NATIONAL CITY CA 91950-7623SC16: Mutual FundsALPS WMC VALUE INTERSECTION FD CL A$40,979.87ALPS FUNDS76882f40b2
CHAVEZ MARIA DEJESUSMARIA DEJESUS CHAVEZ313 W MAITLAND ST ONTARIO CA 91762-5128AC02: Savings Accounts$4,276.14BANK OF AMERICA - CALIFORNIA87e78a5543
CHAVEZ MARIA JMARIA J CHAVEZ 0CK01: Cashier's Checks$35,000.00WELLS FARGO BANK NA APECS 10097c1dded7bc
CHAVEZ MARIA TMARIA T CHAVEZ2119 APRICOT CT PITTSBURG CA 94565-0460AC02: Savings Accounts$5,875.35PACIFIC SERVICE CREDIT UNION8bb991fb44
CHAVEZ MARILYN JMARILYN J CHAVEZ SAN RAFAEL CA 94903IN03: Proceeds Due Beneficiaries$2,992.49METROPOLITAN LIFE INSURANCE COMPANY72bd8a5cb6
CHAVEZ MARILYN JMARILYN J CHAVEZUNKNOWN CA 0IN03: Proceeds Due Beneficiaries$101,309.96AXA EQUITABLEc841c0583a
CHAVEZ MARTAMARTA CHAVEZPO BOX 4426 EL MONTE CA 91734-0426AC02: Savings Accounts$3,667.70FDIC-10015-WAMU847476a5c5
CHAVEZ MARTHAMARTHA CHAVEZ1 N SAN MATEO ST APT A REDLANDS CA 92373-4461AC01: Checking Accounts$2,537.42BANK OF AMERICA - CALIFORNIA4c2ad4f9d8
CHAVEZ MARTHAMARTHA CHAVEZUNKNOWN UNKNOWN 0CK01: Cashier's Checks$12,868.74BANK OF AMERICA - CALIFORNIAf0a5c06916
CHAVEZ MARTHAMARTHA CHAVEZ105 S CALLESVILLE C SAN CLEMENTE CA 92672CK11: Pension Checks$6,207.46COMERICA BANKfe9b2d9951
CHAVEZ MARTHA RMARTHA R CHAVEZUNKNOWN CA 82 : Savings accts/crdt union shrs$3,763.32UNION BANK OF CALIFORNIA12f03d884e
CHAVEZ MARY MMARY M CHAVEZ131 NO AVE 56 LOS ANGELES CA 90042-62 : Death benefits$2,581.61PRUDENTIAL INSURANCE COMPANY63f3f9bf13
CHAVEZ MATEO SMATEO S CHAVEZ1512 HARMAN STREET BERKELEY CA 94703-000064 : Escrow check/deposit/Disputed$5,000.00NORTH AMERICAN TITLE COMPANYefe169fc51
CHAVEZ MAYRAMAYRA CHAVEZ2671 HOPE ST HUNTINGTON PK CA 90255MS17: Misc Intangible Property$4,343.10METABANKd3156d2e81
CHAVEZ MEGANMEGAN CHAVEZ1466 CHERRY AVE SAN JOSE CA 95125-3801AC02: Savings Accounts$2,625.61WELLS FARGO BANK NA35f3dc48aa
CHAVEZ MELISSA AMELISSA A CHAVEZ8089 SAND HILL RD. APT. D TWENTYNINE PALMS CA 92277SC08: Shares of Stocks (Rtrnd by PO)DELL TECHNOLOGIES INC CLASS V$2,943.43CHARLES SCHWAB & CO. INC9e8d66b776
CHAVEZ MELISSA AMELISSA A CHAVEZ8089SANDHILLRD.APT.D TWENTYNINEPALMS CA 92277SC20: Credit Balances$6,565.51CHARLES SCHWAB & CO. INC81302a1a8c
CHAVEZ MFMF CHAVEZ7340 HASKELL AV 105 VAN NUYS CA 91406-78 : Pensions, retirement funds$3,934.75UNION BANK OF CALIFORNIA, N.A.6249a9f601
CHAVEZ MIGUELMIGUEL CHAVEZ15135 KOURY DR HACIENDA HEIGHTS CA 91745-000CT01: Escrow Funds$3,000.00FOOTHILL REAL ESTATE CORPORATION97a4bfd09c
CHAVEZ MIGUEL AMIGUEL A CHAVEZ 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NAf5bfd4a160
CHAVEZ MIGUEL AMIGUEL A CHAVEZ 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA61b74c7a5d
CHAVEZ MIQUELMIQUEL CHAVEZ1100 WINDMERE #5 EAST PALO ALTO CA 94025-000068 : Insurance claim checks$4,211.69STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGESe682b8c541
CHAVEZ MIQUELMIQUEL CHAVEZ SANTA MONICA CA 93455-76 : Other$4,486.92AMERICAN MUTUAL LIFE INSURANCE COfbff730339
CHAVEZ MONICAMONICA CHAVEZ 0CK01: Cashier's Checks$12,000.00WELLS FARGO BANK NA APECS 100916e244ee4d
CHAVEZ MPMP CHAVEZ4450 CLARA ST CUDAHY CA 90201MS14: Pension and Profit Sharing$5,936.25U.S. BANK - PARS5f85acd081
CHAVEZ NANCYNANCY CHAVEZ613 KATHERINE DR MONTEBELLO CA 90640MS14: Pension and Profit Sharing$2,834.05U.S. BANK - PARSeddc9209fe
CHAVEZ NATHANIEL JNATHANIEL J CHAVEZ449 BURLANDO RD KERNVILLE CA 93238IN02: Group Policy Benefits or Claim$3,661.40ANTHEM INC1d33dca498
CHAVEZ NATHANIEL JNATHANIEL J CHAVEZ449 BURLANDO RD KERNVILLE CA 93238IN02: Group Policy Benefits or Claim$13,457.29ANTHEM INC44d59dac6f
CHAVEZ NERY GEOVANYNERY GEOVANY CHAVEZ395 N MICHIGAN AVE PASADENA CA 91106MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA6853f8a53f
CHAVEZ ORLANDOORLANDO CHAVEZ 0CK01: Cashier's Checks$87,879.02WELLS FARGO BANK NA240199390a
CHAVEZ ORPHA DORPHA D CHAVEZ10800 LAUREL AVE L48 WHITIER CA 90605MS14: Pension and Profit Sharing$2,524.75U.S. BANK - PARS21800d032a
CHAVEZ ORTENSIAORTENSIA CHAVEZ705 N BREED STREET LOS ANGELES CA 90033IR01: IRA - Cash$4,311.19FIRST CLEARING LLC.38ed6ffd65
CHAVEZ,OSCAR AND DOLORESCHAVEZ,OSCAR AND DOLORES726 MILO TER LOS ANGELES, CA 90042-3110AU: Auditor - Tax Division$7,668.60eb8bdd1284
CHAVEZ PASCUALPASCUAL CHAVEZ237 E OLIVE AVENUE BURBANK 91502-82 : Savings accts/crdt union shrs$4,311.28SOUTHERN CALIFORNIA FEDERAL SAVINGS AND LOAN ASSOCf0757d8454
CHAVEZ PASCUALPASCUAL CHAVEZ237 E OLIVE AVENUE BURBANK 91502-82 : Savings accts/crdt union shrs$4,908.98SOUTHERN CALIFORNIA FEDERAL SAVINGS AND LOAN ASSOC697864fee7
CHAVEZ PATRICIAPATRICIA CHAVEZUNKNOWN UNKNOWN CA 94303TR04: Escrow Accounts$3,000.00FINANCIAL TITLE5d4f2c2daa
CHAVEZ PATTYPATTY CHAVEZ 11 : SecuritiesAPPLIED MATERIALS INC$2,627.03APPLIED MATERIALS INCcb7d553666
CHAVEZ PATTYPATTY CHAVEZ 11 : SecuritiesAPPLIED MATERIALS INC$5,165.65APPLIED MATERIALS INC11883706b1
CHAVEZ PAUL DPAUL D CHAVEZ2407 OCEAN AVE SAN FRANCISCO CA 94127-2606IR01: IRA - Cash$3,789.38BANK OF AMERICA - CALIFORNIA95093e47d2
CHAVEZ PEARL LPEARL L CHAVEZ6/16/94 746 DEVISADERO ST MONTEREY CA 93940-000083 : Time deposits, CD accounts$3,368.76COAST FEDERAL BANK, FSB6b4760b858
CHAVEZ P JRJR P CHAVEZ5811 TUJUNGA AVE 201 N HOLLYWOOD CA 91601MS14: Pension and Profit Sharing$2,607.48U.S. BANK - PARS9e2f8d07de
CHAVEZ PROPERTY MANAGEMENT INCCHAVEZ PROPERTY MANAGEMENT INC8635 FLORENCE AVENUE #202 DOWNEY CA 90240CT01: Escrow Funds$5,000.00ESCROWNET8cb90d3b34
CHAVEZ RAFAELRAFAEL CHAVEZ 76 : Other$2,884.61FRANKLIN BENEVOLENT CORP729dd83b11
CHAVEZ RAFAELRAFAEL CHAVEZ11656 ARTESIA BLVD ARTESIA CA 90701-3802IN01: Indiv Policy Ben or Claim Paym$3,049.89PACIFIC PROPERTY AND CASUALTY CO53a73696d3
CHAVEZ RAFAELARAFAELA CHAVEZ 0CK01: Cashier's Checks$7,075.70RABOBANK N. A.da6f231685
CHAVEZ RAMONRAMON CHAVEZUNKNOWN SAN FRANSISCO CA 99999IN03: Proceeds Due Beneficiaries$15,000.00AMERICAN NATIONAL INSURANCE COMPANYf109ea7c43
CHAVEZ RAMONA LRAMONA L CHAVEZ656 SUNNYSIDE AVE NO 104 CLOVIS CA 93612--56 : Checking accounts, dmnd depsit$18,440.65BANK OF AMERICA NT&SA BRANCH:1201-WARNER CENTER67280146a2
CHAVEZ RAMON RRAMON R CHAVEZ14719 DARTMOOR AVE NORWALK CA 90650-000068 : Insurance claim checks$2,864.00CENTURY-NATIONAL INSURANCE COMPANY0f5635cb21
CHAVEZ RAMOS WINSTON ACHAVEZ RAMOS WINSTON A2311 ALMONDWOOD AVE LANCASTER CA 93535CK01: Cashier's Checks$3,508.97BANK OF AMERICA - CALIFORNIA411e270173
CHAVEZ RAULRAUL CHAVEZ6902 WOODWARD AVE ROC TRUCKING INC BELL CA 90201MS09: Credit Balance- Accts Rec$5,000.00AMERICAN EXPRESS COMPANY0f46fa00a9
CHAVEZ RAULRAUL CHAVEZ2809 CALVIN AVE REDWOOD CITY CA 94063IN01: Indiv Policy Ben or Claim Paym$3,847.67STATE COMP INSURANCE FUNDb5578fee49
CHAVEZ RAULRAUL CHAVEZ98 W ARBOR ST LAKEWOOD CA 90805-690812 : Securities exchanged for cash$2,839.00JOHN HANCOCK FINANCIAL SERVICES INCf79ef93e43
CHAVEZ RAULRAUL CHAVEZ98 ARBOR RD LAKEWOOD CA 0IN04: Proceeds from Matured Policies$6,197.04JOHN HANCOCK LIFE INS CO (USA)e52427cd60
CHAVEZ RAYRAY CHAVEZUNKNOWN CA 0IN03: Proceeds Due Beneficiaries$101,309.96AXA EQUITABLE5131fbedc0
CHAVEZ RAY FRAY F CHAVEZ1 KNOLL WAY SAN RAFAEL CA 94903IN03: Proceeds Due Beneficiaries$2,992.49METROPOLITAN LIFE INSURANCE COMPANY1a714887e0
CHAVEZ RAYMUNDORAYMUNDO CHAVEZ227 E AVENUE 41 LOS ANGELES CA 90031AC01: Checking Accounts$30,401.48BANK OF AMERICA - CALIFORNIA-SOUTHbebf2fbad2
CHAVEZ RBRB CHAVEZ3913 RANDOLPH ST HUNTINGTON PARK CA 90255MS14: Pension and Profit Sharing$6,851.11UNION BANK OF CALIFORNIA N.A.2cce908c2f
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$2,692.49METROPOLITAN LIFE INSURANCE COMPANY6e6bdd8770
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$39,787.25METROPOLITAN LIFE INSURANCE COMPANY6acd1dda6d
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$11,772.68METROPOLITAN LIFE INSURANCE COMPANY954486a85d
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$8,352.74METROPOLITAN LIFE INSURANCE COMPANYc28ad2e1a0
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$17,232.52METROPOLITAN LIFE INSURANCE COMPANY803551b646
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$8,565.30METROPOLITAN LIFE INSURANCE COMPANYea68cb3cba
CHAVEZ REBECCA TREBECCA T CHAVEZ144 VICTORIA WEST COVINA CA 91790-2098SC12: Underlying Shares/Outstand CerMETLIFE INC$6,580.39METLIFE INC994bc2c692
CHAVEZ REFUGIOREFUGIO CHAVEZ25350 CHESTERFIELD LN WILDOMAR CA 92595IN01: Indiv Policy Ben or Claim Paym$3,288.56FIRE INSURANCE EXCHANGEd596ef2305
CHAVEZ REFUGIOREFUGIO CHAVEZ707 SO LOUIS ST LOS ANGELES CA 90023-82 : Savings accts/crdt union shrs$7,303.28COAST FEDERAL SAVINGS & LOAN ASSN141c052025
CHAVEZ REFUGIOREFUGIO CHAVEZ707 SO LOUIS ST LOS ANGELES CA 90023-82 : Savings accts/crdt union shrs$12,742.47BANK OF AMERICA NT & SAa40991b006
CHAVEZ REFUGIO JREFUGIO J CHAVEZ180 LAS FLORES DR APT 7 SAN MARCOS CA 92069MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAc77ec3c454
CHAVEZ REYES OREYES O CHAVEZ1346 E MAINST SPC34 EL CAJON CA 92021-654608 : Mutual/Money market fundsOPPENHEIMER EQUITY FD A$5,573.28OPPENEHIMER EQUITYc5bfab6cbc
CHAVEZ RICARDORICARDO CHAVEZ525 1/2 W 88TH ST LOS ANGELES CA 90044MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAce4b6022a7
CHAVEZ RICHARD ARICHARD A CHAVEZ7902 6TH ST DOWNEY CA 90241MS14: Pension and Profit Sharing$4,533.56U.S. BANK - PARSb3daebd831
CHAVEZ,RICHARD AND RAQUELCHAVEZ,RICHARD AND RAQUEL3141 E AVENUE Q12 PALMDALE, CA 93550-4918AU: Auditor - Tax Division$1,561.66f87badd9aa
CHAVEZ,RICHARD AND RAQUELCHAVEZ,RICHARD AND RAQUEL3141 E AVENUE Q12 PALMDALE, CA 93550-4918AU: Auditor - Tax Division$1,555.299185ac6ce2
CHAVEZ ROBERTA MROBERTA M CHAVEZ3354 20TH ST APT 102 SAN FRANCISCO CA 94110-2785AC01: Checking Accounts$3,052.29BANK OF AMERICA - PRE-PAID CARD053a197b67
CHAVEZ ROBERT DROBERT D CHAVEZ 0CK07: Money Order$6,025.00WELLS FARGO & COMPANY9c24b49cda
CHAVEZ ROBERT MROBERT M CHAVEZ7299 COVEY ROAD FORESTVILLE CA 95436MS14: Pension and Profit Sharing$2,638.29STATE OF CALIFORNIA SAVINGS PLUS PROGRAM369f8034b6
CHAVEZ RODRIGUEZ DEBRARODRIGUEZ DEBRA CHAVEZ11771 UPLAND WAY APT D DESERT HOT SPRINGS CA 92240MS17: Misc Intangible Property$6,916.52METABANKd55246e03d
CHAVEZ ROSA EROSA E CHAVEZ316 CHECKERS DRIVE 209 SAN JOSE CA 95133IN03: Proceeds Due Beneficiaries$11,020.84PRUDENTIAL INSURANCE COMPANYe95b0b1c08
CHAVEZ ROSA EROSA E CHAVEZ316 CHECKERS DRIVE 209 SAN JOSE CA 95133IN03: Proceeds Due Beneficiaries$11,020.84PRUDENTIAL INSURANCE COMPANYed7ef4646b
CHAVEZ ROSA EROSA E CHAVEZ316 CHECKERS DRIVE 209 SAN JOSE CA 95133IN03: Proceeds Due Beneficiaries$11,354.80PRUDENTIAL INSURANCE COMPANY4832415b65
CHAVEZ ROSALIE LROSALIE L CHAVEZ1346 E MAINST SPC34 EL CAJON CA 92021-654608 : Mutual/Money market fundsOPPENHEIMER EQUITY FD A$5,573.28OPPENEHIMER EQUITYb94a04ae6e
CHAVEZ ROSA MARIAROSA MARIA CHAVEZ4492 CAMINO DE LA PLZ 554 SAN YSIDRO CA 92173AC01: Checking Accounts$79,814.56BANK OF AMERICA - CALIFORNIA-SOUTH8b9bdfc36a
CHAVEZ RUBEN ARUBEN A CHAVEZ2411 GREENBRIER LN LA HABRA CA 90631IN04: Proceeds from Matured Policies$2,790.20METROPOLITAN LIFE INSURANCE COMPANY88df987c97
CHAVEZ RYAN CRYAN C CHAVEZUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,938.16BANK OF AMERICA - CALIFORNIA177d456218
CHAVEZ SALVADORSALVADOR CHAVEZ7481 FRANKLIN ST BUENA PARK CA 90621IN04: Proceeds from Matured Policies$3,500.00METLIFE INSURANCE COMPANY USA13ef978fec
CHAVEZ SALVADORSALVADOR CHAVEZ655 PALMA DR #12 SALINAS CA 93903-76 : Other$2,583.02GENERAL MOTORS ACCEPTANCE CORPORATIONab27b0970b
CHAVEZ SALVADORSALVADOR CHAVEZ 0CK01: Cashier's Checks$5,884.00WELLS FARGO BANK NA5d89d18262
CHAVEZ SALVADOR RUIZSALVADOR RUIZ CHAVEZ12100 ART ST SUN VALLEY CA 91352-2305MS16: Misc Outstanding Checks$11,000.00FIRST CLEARING LLCb509eec74c
CHAVEZ SAMUELSAMUEL CHAVEZ2404 PALM PL HUNTINGTON PARK CA 90255-665056 : Checking accounts, dmnd depsit$31,704.54WELLS FARGO BANK, N.A.c2f2a9749f
CHAVEZ SAPIEN MSAPIEN M CHAVEZ16770 MERRIL ST VITORVILLE CA 92392-62 : Death benefits$2,674.34PRUDENTIAL INSURANCE COMPANY4ac7ebbee2
CHAVEZ SAULSAUL CHAVEZ1300 N MOUNTAIN VIEW AVE SAN BERNARDINO CA 92405-4912IN06: Unidentified Remittances$5,019.82EMPLOYERS MUTUAL CASUALTY CO.7617b71235
CHAVEZ SCOTT ASCOTT A CHAVEZBOX P US EMBASSY APO AP CA 96546-000008 : Mutual/Money market fundsTHERMO FISHER SCIENTIFIC INC$5,640.42BEAR STERNS SECURITIES CORPe6495e12e5
CHAVEZ SCOTT ASCOTT A CHAVEZBOX P US EMBASSY APO AP CA 96546-000008 : Mutual/Money market fundsEMERGING MARKETS TELCOM FD INC$3,144.04BEAR STERNS SECURITIES CORPc8891730b8
CHAVEZ SENAIDASENAIDA CHAVEZ549 ARROWWOOD DR SANTA ROSA CA 95401-82 : Savings accts/crdt union shrs$3,205.18WESTAMERICA BANK N Ac23fa936de
CHAVEZ SERGIOSERGIO CHAVEZ6570 ORANGE AVENUE 7 LONG BEACH CA 90805IN01: Indiv Policy Ben or Claim Paym$2,550.00ZNAT INSURANCE COMPANY062d12c3d3
CHAVEZ SERGIOSERGIO CHAVEZ4305 WALNUT ST G BELL CA 90201MS14: Pension and Profit Sharing$3,370.36U.S. BANK - PARS16790b8ea9
CHAVEZ SHANNA MSHANNA M CHAVEZ5588A S GLEDHILL AVE MARYSVILLE CA 95901-7009SC16: Mutual FundsPRUDENTIAL JENNISON UTILITY FD CL A$11,168.67PRUDENTIAL MUTUAL FUND SERVICES LLC - RE46ba51d506
CHAVEZ SOCORROSOCORRO CHAVEZ25212 ATWOOD BLVD SANTA CLARITA CA 91321MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA0c416e4766
CHAVEZ SOLEDADSOLEDAD CHAVEZ2752 E NEWGROVE ST LANCASTER CA 93535CK15: Other Outstanding Official Cks$5,191.00BANK OF AMERICA - NORTH CAROLINAf3e228674a
CHAVEZ SOLOMONSOLOMON CHAVEZ2386 CAMINITO AFUERA SAN DIEGO CA 92107IN03: Proceeds Due Beneficiaries$3,080.87WESTERN-SOUTHERN LIFE INS CO60eceb34b0
CHAVEZ STEVESTEVE CHAVEZ3114 TRISTIAN SAN JOSE CA 95127-145711 : SecuritiesSTANCORP FINANCIAL GROUP INC$2,831.15STANCORP FINANCIAL GROUP INC COMMONfd40147374
CHAVEZ SUSANSUSAN CHAVEZPO BOX 553 VALLEY SPRINGS CA 95252-0553SC08: Shares of Stocks (Rtrnd by PO)LAM RESEARCH CORPORATION$9,538.31LAM RESEARCH CORP73541cc094
CHAVEZ TANYATANYA CHAVEZPO BOX 4583 MISSION VIEJO CA 92690-4583CK11: Pension Checks$3,742.07FIDELITY INVESTMENTS7ca1bc045c
CHAVEZ THOMAS RUBENTHOMAS RUBEN CHAVEZ2608 GREENLEAF DRIVE WEST COVINA CA 91792CT01: Escrow Funds$4,113.00HACIENDA ESCROW CORPORATION-COVINA96057c7d54
CHAVEZ TONI MTONI M CHAVEZ200 N MCCLELLAND ST APT 28 SANTA MARIA CA 93454-4405AC01: Checking Accounts$3,530.71BANK OF AMERICA - PRE-PAID CARD14c0746654
CHAVEZ TREVINO HECTOR MCHAVEZ TREVINO HECTOR MARGENTINA 66 COL LOS ANGELES URUAPAN MICH 60160AC01: Checking Accounts$2,511.80BANAMEX USA04efd2c105
CHAVEZ TREVINO LUIS ACHAVEZ TREVINO LUIS AARGENTINA 66 COL LOS ANGELES URUAPAN MICH 60160AC01: Checking Accounts$2,511.80BANAMEX USA6e0cbbd891
CHAVEZ TRINIDADTRINIDAD CHAVEZ2528 LA FIESTA ALTADENA CA 91001-5010IN03: Proceeds Due Beneficiaries$5,779.39METROPOLITAN LIFE INSURANCE COMPANY8dbdd94845
CHAVEZ VAZQUEZ DAVIDISACVAZQUEZ DAVIDISAC CHAVEZC PUNTA BRUJA 10 FRACC CONDESA ACAPULCO GRO 39690AC01: Checking Accounts$2,805.08BANAMEX USAc57854175b
CHAVEZ VERONICAVERONICA CHAVEZ13614 PIERCE ST PACOIMA CA 91331-3739AC01: Checking Accounts$6,549.00JPMORGAN CHASE BANK N.A. (200026)7b852e15e4
CHAVEZ VERONICAVERONICA CHAVEZ13614 PIERCE ST PACOIMA CA 91331-3739AC01: Checking Accounts$2,510.79BANK OF AMERICA - PRE-PAID CARD53b27dc6a3
CHAVEZ VICTORVICTOR CHAVEZ1300 SMITH STREET LAS VEGAS NV 89108CT05 - DEPOSITS WITH COURT/PUB AUTH$6,000.00NEVADA ATTORNEY GENERAL8517a204e2
CHAVEZ VICTORVICTOR CHAVEZ5191 WHITTIER BL LOS ANGELES CA 90010-79 : Refunds$3,658.58TRUCK INSURANCE EXCHANGE259e0fd096
CHAVEZ VICTOR EVICTOR E CHAVEZUNKNOWN UNKNOWN CA 00000-000061 : Credit balances$5,679.68EMMETT A. LARKIN COMPANY, INC.7c1e60f7f8
CHAVEZ VICTOR H.VICTOR H. CHAVEZ2834 HAMMEL AVENUE UNIT 14 NORCO CA 92860CT01: Escrow Funds$5,000.00EASTLAND ESCROWS INC074a3a3ff4
CHAVEZ VICTORIAVICTORIA CHAVEZ12560 HASTER ST SP 63 GARDEN GROVE CA 92840CK01: Cashier's Checks$4,232.00JPMORGAN CHASE BANK N.A. (200001)05345dbacc
CHAVEZ VIRGINIA LVIRGINIA L CHAVEZ LA PUENTE CA 0IN03: Proceeds Due Beneficiaries$3,626.66METROPOLITAN LIFE INSURANCE COMPANYf0ee6c7e13
CHAVEZ VIRGINIA L ESTATECHAVEZ VIRGINIA L ESTATE15858 MAIN ST LA PUENTE CA 91744IN03: Proceeds Due Beneficiaries$3,626.66METROPOLITAN LIFE INSURANCE COMPANY7da2acb382
CHAVEZ YOLANDAYOLANDA CHAVEZ16470 CANELONES DR HACIENDA HEIGHT CA 64 : Escrow check/deposit/Disputed$3,000.00PENN ESCROW INCb306145aee
CHAVEZ YUKIKOYUKIKO CHAVEZ 0CT01: Escrow Funds$2,535.56ALLISON-MCCLOSKEY ESCROW CO. - SAN DIEGO49a3f35429
CHAVEZ YVETTEYVETTE CHAVEZ1120 W 155TH ST APT 26 GARDENA CA 90247MS17: Misc Intangible Property$2,580.92METABANKfa5db3601c
CHAVEZZ JOSE MJOSE M CHAVEZZ511 E SAN YSIDRO BLVD APT 555 SAN YSIDRO CA 92173-311056 : Checking accounts, dmnd depsit$5,369.64WELLS FARGO BANK, N.A.b438b93f8e
CHAVIEL DAVID MDAVID M CHAVIEL9009 CAMPO RD SPRING VALLEY CA 91977-111256 : Checking accounts, dmnd depsit$4,910.67WASHINGTON MUTUAL BANK (68-0172274)77914b4f76
CHAVIN ESTATE OF HELEN HCHAVIN ESTATE OF HELEN H3434 BONITA ROAD CHULA VISTA CA 91910-320985 : Vendor payments$3,250.00SHARP HEALTHCARE4b6fe6bcf9
CHAVIRA ADAMADAM CHAVIRA20432 FUERTE DR WALNUT CA 91789IN03: Proceeds Due Beneficiaries$7,238.77METROPOLITAN LIFE INSURANCE COMPANY6fd9287950
CHAVIRA ALICIA MALICIA M CHAVIRA WALNUT CA 91789IN03: Proceeds Due Beneficiaries$7,238.77METROPOLITAN LIFE INSURANCE COMPANYf87311f32f
CHAVIRA CONSUELO GCONSUELO G CHAVIRA421 N SOLDAND AZUZA CA 91702-55 : Annuities$2,659.00AMERICAN NATIONAL INSURANCE COMPANY83f4b9c1b0
CHAVIRA DANIELDANIEL CHAVIRA21791 SPRING CREST RD MORENO VALLEY CA 92557MS16: Misc Outstanding Checks$6,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA26d2bdd712
CHAVIRA EE CHAVIRA3737 HUBBARD ST LOS ANGELES CA 90023-181711 : SecuritiesVERIZON COMMUNICATIONS INC$5,550.84VERIZON COMMUNICATIONS INC.07cce5c751
CHAVIRA GREGORIOGREGORIO CHAVIRAP O BOX #3515 SAN YSIDRO CA 92163-151556 : Checking accounts, dmnd depsit$5,003.22WELLS FARGO BANK, N.A., SAN YSIDRO9435729de2
CHAVIRA JORGEJORGE CHAVIRA4484 MAIN RIVERSIDE CA 92501CT01: Escrow Funds$2,995.00EMERALD ESCROWb5d4922abb
CHAVIRA MARIA CMARIA C CHAVIRAP O BOX #3515 SAN YSIDRO CA 92163-151556 : Checking accounts, dmnd depsit$5,003.22WELLS FARGO BANK, N.A., SAN YSIDRO2c985e61b1
CHAVIS PATRICKPATRICK CHAVIS 79 : Refunds$2,667.00SUBURBAN MEDICAL CENTER6b9568682f
CHAVOLLA CUAUHTEMOCCUAUHTEMOC CHAVOLLA1920 E. 24TH ST. NATIONAL CITY CA 91950MS17: Misc Intangible Property$2,814.37METABANK58ed122e5e
CHAVOOR NAUMNAUM CHAVOOR911 N ROSE ST BURBANK CA 91505-2735IN04: Proceeds from Matured Policies$4,890.11METROPOLITAN LIFE INSURANCE COMPANY0f3bd81f9d
CHAVOUS ESTELLAESTELLA CHAVOUS13700 ALTON PKWY IRVINE CA 92618MS01: Wages, Payroll, Salary$4,123.33AMGEN INC564a4f06de
CHAVUSHMARKETINVEST LLCCHAVUSHMARKETINVEST LLCC/O MNCWATCHES COM 101 N VICTORY BLVD L235 BURBANK CA 91502AC06: Security Deposit$3,500.00GLOBAL PAYMENTS INC.b4c342b9db
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CHAWLA AJAYAJAY CHAWLA2825 LAVENDER TER SAN JOSE CA 95111-2153AC01: Checking Accounts$3,419.62WELLS FARGO BANK NA APECS 18817f26762
CHAWLA ALKAALKA CHAWLA 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 1009bdd726ff10
CHAWLA AMARAMAR CHAWLA 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 1009e7e1973363
CHAWLA GAGANDEEPGAGANDEEP CHAWLA233 ROCK HARBOR LN FOSTER CITY CA 94404SC20: Credit Balances$11,062.42CITI97b7fb2c27
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CHAWLA KUNALKUNAL CHAWLA2636 NEWHALL ST APT 19 SANTA CLARA CA 95050AC02: Savings Accounts$5,466.58CAPITAL ONE NA729d4ca547
CHAWLA RAJWANT KRAJWANT K CHAWLA511 KENMORE AVENUE APT 203 LOS ANGELES CA 90004-82 : Savings accts/crdt union shrs$18,405.45BANK OF AMERICA NT & SA38d2aea7fc
CHAWLA SANT P MDSANT P CHAWLA MD3339 CLERENDON RD BEVERLY HILLS CA 90210MS08: Accounts Payable$6,932.12KAISER PERMANENTE INSURANCE CO294c0c6dda
CHAWLA SURINDERSURINDER CHAWLA 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 100910c0aeb107
CHA WON HWON H CHAKANG NAM GU DOGOKDONG 193-1 HILDES #702 SEO 56 : Checking accounts, dmnd depsit$3,211.25NARA BANKb88239dc5e
CHA WON YWON Y CHAUNKNOWN 83 : Time deposits, CD accounts$9,971.15SANWA BANK CALIFORNIAcec1d67511
CHA WON YWON Y CHA88 KING ST APT 607 SAN FRANCISCO CA 94107AC01: Checking Accounts$7,757.93BANK OF AMERICA - CALIFORNIAb4fb2c8302
CHAYAT SANDY ZSANDY Z CHAYAT6044 CASE AVE N HOLLYWOOD CA 91606-492111 : SecuritiesBELLSOUTH CORPORATION$4,944.60BELLSOUTH CORPORTION37c5237105
CHAYAT SANDY ZSANDY Z CHAYAT6044 CASS AVE N HOLLYWOOD CA 91606-10 : Shares exchanged for sharesSBC COMMUNICATIONS INC$3,116.38SBC COMMUNICATIONS INC75094895bb
CHAYAT SANDY ZSANDY Z CHAYAT6044 CASE AVE N HOLLYWOOD CA 91606-11 : SecuritiesVODAFONE GROUP PLCADR$6,888.63VODAFONE GROUP, PLC.21463afa41
CHAY DAVIDDAVID CHAY2401 MING AVE BAKERSFIELD CA 93304MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA450bb68579
CHAY DUCK SDUCK S CHAY461 N MAGNOLIA AVE EL CAJON CA 92020-56 : Checking accounts, dmnd depsit$7,177.44BANK OF AMERICA NT & SA352fce761c
CHA YOULINYYOULINY CHA12 HUBBARD WAY COTO DE CAZA CA 92679MS01: Wages, Payroll, Salary$4,120.32TRINET HR CORPORATION2fc571819e
CHA YOUNG JYOUNG J CHA 56 : Checking accounts, dmnd depsit$5,010.74PACIFIC UNION BANK6d4c31ff41
CHA YOUNG SYOUNG S CHAN 220TH LOS ANGELES CA 90004-000011 : SecuritiesMETLIFE INC$2,556.55METLIFE INC DEMUTUALIZATION (CA)691787c4db
CHAYREZ THOMASTHOMAS CHAYREZ542 CABERNET ST LOS BONOS CA 93635CK01: Cashier's Checks$3,110.00WELLS FARGO BANK NA99a4ef6630
CHAYUN AMIAMI CHAYUN163 UZIEL STREET RAMAT-GAN 52302 CA 0SC08: Shares of Stocks (Rtrnd by PO)ALPHABET INC CL A$2,997.81CHARLES SCHWAB & CO. INCbda3530784
CHAYUN AMIAMI CHAYUN163 UZIEL STREET RAMAT-GAN 52302 CA 0SC08: Shares of Stocks (Rtrnd by PO)ALPHABET INC CL C$2,989.67CHARLES SCHWAB & CO. INC915e5dfad9
CHAYUN AMIAMI CHAYUN163 UZIEL STREET RAMAT-GAN 52302 CA 0SC20: Credit Balances$7,839.20CHARLES SCHWAB & CO. INC0008971959
CHAYUN AMIAMI CHAYUN163 UZIEL STREET RAMAT-GAN 52302 CA 0SC08: Shares of Stocks (Rtrnd by PO)INVESCO QQQ TR ETF$4,961.72CHARLES SCHWAB & CO. INCa43d0d7aea
CHAZEL AA CHAZEL -SC13 - FUNDS-LIQUID,REDEM STKS/BONDS$4,718.63RAWHIDE CONSOLIDATED MINES CO7e13f911d0
CHAZEN EVELYN VEVELYN V CHAZEN6450 ALDEA AVE VAN NUYS CA 91406-5401SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$10,132.62COMCAST CORPORATIONba5473c080
CHAZEZ RONRON CHAZEZ14727 MAGNOLIA BLVD UNIT 126 SHERMAN OAKS CA 91403-1495CK12: Credit Checks or Memos$4,825.95WELLS FARGO BANK NAaf07ae4bf5
CHB AMERICA BANKCHB AMERICA BANK 00000-0000CK01: Cashier's Checks$5,370.09PREFERRED BANK2e73feb6b4
CHC JAMES FJAMES F CHC349 COST BLVD NO CL318 LA JOLLA CA 92037SC01: Dividends$9,927.50NATIONWIDE FINANCIAL SERVICES INC29c421c350
CH CLOTHINGCLOTHING CHC/O CHRISTOPHE MIDDLETON 235 S LA BREA AVE INGLEWOOD CA 90301-0000MS17: Misc Intangible Property$2,718.67FIRST DATA MERCHANT SERVICESaad9018a63
CH COURT TECHCOURT TECH CHP O BOX 2345 SPRING VALLEY CA 91979CK13: Vendor Checks$3,300.00UNIVERSITY OF SAN DIEGO3cebfd45fc
C H & D N AYRES TEST TRUSTC H & D N AYRES TEST TRUST6255 LEE ANN DRIVE EUREKA CA 95503-6624SC08: Shares of Stocks (Rtrnd by PO)TRICO BANCSHARES$3,118.72TRICO BANCSHARESaef129e69b
CHEADER BERNICE LBERNICE L CHEADER561 KING DR DALY CITY CA 94015-295SC13: Funds for Liquidation$3,400.00OPPENHEIMER STRATEGIC INCOME53f1ee7fe6
CHEADER ERNEST PERNEST P CHEADER561 KING DR DALY CITY CA 94015-2955SC13: Funds for Liquidation$3,400.00OPPENHEIMER STRATEGIC INCOMEa20b7a10bd
CHEADER VIOLETVIOLET CHEADER1003 GREENWOOD DR MENLO PARK CA 94025IN04: Proceeds from Matured Policies$3,496.52METROPOLITAN LIFE INSURANCE COMPANYa650e7dc39
CHEADLE ALMA EALMA E CHEADLE3645 GUNDRY AVE LONG BEACH CA 90807IN03: Proceeds Due Beneficiaries$3,774.45PRUDENTIAL INSURANCE COMPANY774581bf32
CHEADLE ESTATE SHARONESTATE SHARON CHEADLE1267 MERIDIAN AVE SAN JOSE CA 95125IN03: Proceeds Due Beneficiaries$2,763.34JACKSON NATIONAL LIFE INSURANCE COMPANY09543f03da
CHEADLE EUGENE WEUGENE W CHEADLE3645 GUNDRY AVE LONG BEACH CA 90807IN03: Proceeds Due Beneficiaries$3,774.45PRUDENTIAL INSURANCE COMPANY42a4392ec8
CHEADLE JERRYJERRY CHEADLE115 STEELE LN EUREKA CA 95504-000011 : SecuritiesLOCKHEED MARTIN CORP$2,778.57LOCKHEED MARTIN CORP/ MARTIN MARIETTA CORPORATIONb6cfe6de2c
CHEADLE ROBERT VROBERT V CHEADLE11415 FULBOURN CT RANCHO CUCAMONG CA 00000-000012 : Securities exchanged for cash$3,046.17BANC OF AMERICA SECURITIES INC (CASH)eb3550f44d
CHEAH ANDYANDY CHEAH9834 SEPULVEDA BLVD 114 SEPULVEDA CA 91343IN03: Proceeds Due Beneficiaries$7,092.07AMERICAN GENERAL LIFEc05f86eee1
CHEAH STEPHENSTEPHEN CHEAH 0CK07: Money Order$3,000.00WELLS FARGO & COMPANY72edb4b68d
CHEAH TONG CTONG C CHEAH4635 FREEPORT BLVD SACRAMENTO CA 95822MS15: Dissolution or Liquidation$5,000.00CHINESE RESTAURANT ASSOC. INC0a5fb21579
CHEAH YEE LYEE L CHEAH9834 SEPULVEDA BLVD 114 SEPULVEDA CA 91343IN03: Proceeds Due Beneficiaries$7,092.07AMERICAN GENERAL LIFEd10fba8914
CHEAITILLY ZORAIDAZORAIDA CHEAITILLY3330 W FLORENCE AVE LOS ANGELES CA 90043MS16: Misc Outstanding Checks$4,387.06INTUIT INC9a6b2c7490
CHEAK WILLIAM FWILLIAM F CHEAK3967 NEWCASTLE RD CONCORD CA 94519-1220SC19: Dividend Reinvestment PlanCHEVRON CORPORATION$7,992.39CHEVRON CORPORATION0a9e201137
CHEA MALYMALY CHEA1124 RAYMOND AVE LONG BEACH CA 90804IN07: Other Amounts Due Under Policy$3,000.00MERCURY INSURANCE COMPANYc3b3b1404b
CHEAN ESTELLEESTELLE CHEAN8311 W FIRST ST LOS ANGELES CA 90048-350211 : SecuritiesCORESTATES FINANCIAL CORP$8,823.48CORESTATES FINANCIAL/FIRST PENNSYLVANIA CORPa8d198efd0
CHEANEY BETTYBETTY CHEANEY20318 VIA OPORTO YORBA LINDA CA 92886IN02: Group Policy Benefits or Claim$16,122.82AURORA NATIONAL LIFEde82359553
CHEANEY BRANDONBRANDON CHEANEY1353 48TH AVE SAN FRANCISCO CA 94122MS12: Unredeemed Gift Certificates$3,865.75THE BANCORP BANK0174df4826
CHEANG DENNIS ADENNIS A CHEANG10180 PARKWOOD DR 6 CUPERTINO CA 95014-154011 : SecuritiesNORTHROP GRUMMAN CORP$2,795.88NORTHROP GRUMMAN CORPORATIONd9455a171b
CHEANG JOHNSONJOHNSON CHEANG2373 BLANDING AVE SAN JOSE CA 95121-1311AC01: Checking Accounts$10,141.00BANK OF AMERICA - CALIFORNIAda607a4a20
CHEANG JOHNSON CHONJOHNSON CHON CHEANG2373 BLANDING AVE SAN JOSE CA 95121AC03: Mature CD or Save Cert$10,474.72CITIBANK NA8136f0c9f5
CHEANG KWEI CHUENKWEI CHUEN CHEANGAPARTMENT 4B 306 TUN-HUA SOUTH ROAD SECTION TAIWAN AC01 - CHECKING ACCOUNTS$111,793.17CITIBANK NA805cba3d24
CHEANG KWEI SUNGKWEI SUNG CHEANGAPARTMENT 4B 306 TUN-HUA SOUTH ROAD SECTION TAIWAN AC01 - CHECKING ACCOUNTS$111,793.17CITIBANK NA4d9e2cd4d4
CHEANG LEUNG JENNIFER MCHEANG LEUNG JENNIFER M1160 GRANT AVE SAN FRANCISCO CA 94133-4414AC02: Savings Accounts$507,518.27WELLS FARGO BANK NA7b88b83fe1
CHEANG SAN-LIOESAN-LIOE CHEANGPO BOX 4282 MBABANE 0AC02: Savings Accounts$5,026.31BANK OF AMERICA - CALIFORNIAf7d214d7bd
CHEANG TUNG LTUNG L CHEANGPO BOX 4282 MBABANE 0AC03: Mature CD or Save Cert$11,656.54BANK OF AMERICA - CALIFORNIA653cdd8c9f
CHEANG TUNG LITUNG LI CHEANGPO BOX 4282 MBABANE 0AC02: Savings Accounts$5,026.31BANK OF AMERICA - CALIFORNIA02aa8f6e13
CHEAN WILLIAM OWILLIAM O CHEAN1804 AZALEA DR ALHAMBRA CA 91801-5605AC02: Savings Accounts$52,443.11CREDIT UNION OF SOUTHERN CA0a3c172e1c
CHEATHAM DAVIDDAVID CHEATHAM18373 EAST COLIMA ROAD #548 ROWLAND HEIGHTS CA 91748AC01: Checking Accounts$4,876.62BOFI FEDERAL BANKb71a4d9525
CHEATHAM EVELYNEVELYN CHEATHAM1616 7TH STREET SANTA MONICA CA 90401-332410 : Shares exchanged for sharesMultiple$5,829.07VERIZON COMMUNICATIONS INC4e4b29a46f
CHEATHAM GERTRUDE MGERTRUDE M CHEATHAM1312 SUNFISH DR HENDERSON NV 89014IN03 - DEATH BENEFITS-BENEFICIARIES$5,105.00Prudential Insurance Company71a327f4d2
CHEATHAM GOODE RGOODE R CHEATHAM1312 SUNFISH DR HENDERSON NV 89014IN03 - DEATH BENEFITS-BENEFICIARIES$5,105.00Prudential Insurance Companybd12443816
CHEATHAM HELEN LHELEN L CHEATHAMPO BOX 584 SEBASTOPOL CA 95473-0584SC16: Mutual FundsNATIXIS OAKMARK FD CL A$68,152.70HARRIS LARGE CAP VALUE A (4)09050658ab
CHEATHAM JERRY MJERRY M CHEATHAMPO BOX 415 WINTERHAVEN CA 92283-0415AC01: Checking Accounts$3,000.48BANK OF AMERICA - ARIZONA745c242511
CHEATHAM JOE EJOE E CHEATHAM1738 W 46TH LOS ANGELES CA 90062SC12: Underlying Shares/Outstand CerORACLE CORP$4,755.38ORACLE CORPORATION1ab385becb
CHEATHAM KAYLEE JKAYLEE J CHEATHAM5333 W AVENUE L10 QUARTZ HILL CA 93536-3649AC02: Savings Accounts$2,921.40SKYONE FEDERAL CREDIT UNION156cd7d596
CHEATHAN SHIRLEY LSHIRLEY L CHEATHAN176 W ALTADENA DR ALTADENA CA 91001-82 : Savings accts/crdt union shrs$3,913.02BANK OF AMERICA - CALIFORNIA-SOUTHf1131a2d4a
CHEATLE MARTINMARTIN CHEATLE1026 W ROWLAND AVE WEST COVINA CA 91790-1711IN03: Proceeds Due Beneficiaries$2,521.12SWISS RE LIFE & HEALTH AMERICA254e76f755
CHEATMAN WILLIAM BWILLIAM B CHEATMAN1301 PIER AVE REDONDO CA 00000-74 : Matured/terminated policies$4,157.83PRUDENTIAL INSURANCE COMPANY6334f2bea8
CHEATMAN ZELDAZELDA CHEATMAN1301 PIER AVE REDONDO CA 00000-74 : Matured/terminated policies$4,157.83PRUDENTIAL INSURANCE COMPANY94ea5c9401
CHEATUM HAZEL MSHAZEL MS CHEATUM968 56TH ST OAKLAND CA 94608-3129IN04: Proceeds from Matured Policies$2,943.76WESTERN-SOUTHERN LIFE INS CO7ecb398633
CHEATWOOD EDYTHE VEDYTHE V CHEATWOOD661 E EL MORADO CT ONTARIO CA 91764IN03: Proceeds Due Beneficiaries$9,992.59INDEPENDENT ORDER OF FORESTERS THE318e992de4
CHEBAT GEORGESGEORGES CHEBAT16289 MANZANITA ST HESPERIA CA 92345-1719AC01: Checking Accounts$3,538.72BANK OF AMERICA - CALIFORNIA30cf7653e1
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CHEBIB MAAMOUNMAAMOUN CHEBIB7 PLACE CHASSEUR 77150 LESIGNY 00000-82 : Savings accts/crdt union shrs$6,835.51BANK OF AMERICA - CALIFORNIA-S94cc042e15
CHEBOLU NARESHNARESH CHEBOLU3525 EASTHAM DRIVE SUITE B CULVER CITY CA 90232MS01: Wages, Payroll, Salary$3,505.57TRINET HR CORPORATION099f7d692e
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CHECA SUSANA BSUSANA B CHECA1779 RAILROAD AVENUE LIVERMORE CA 94550CT01: Escrow Funds$6,542.80PHH MORTGAGE CORPORATION3adfde853f
CHECCHI GABRIEL AGABRIEL A CHECCHI5636 LUTSINKER CREEK RD SCOTTSBURG OR CA 97473IN03: Proceeds Due Beneficiaries$11,028.34METROPOLITAN LIFE INSURANCE COMPANY82c11270da
CHECCHI GLORIA IGLORIA I CHECCHI3401 MT VEEDER RD NAPA CA 94558IN03: Proceeds Due Beneficiaries$11,028.34METROPOLITAN LIFE INSURANCE COMPANY6338977773
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CHE CHENGBINCHENGBIN CHE493 WALNUT AVE ARCADIA CA 91007-8337AC01: Checking Accounts$3,741.97BANK OF AMERICA - CALIFORNIA9bd8fd191f
CHE CHENGBINCHENGBIN CHE493 WALNUT AVE ARCADIA CA 91007-8337AC02: Savings Accounts$8,382.63BANK OF AMERICA - CALIFORNIAbcc2105c88
CHE CHENG JCHENG J CHE13221 WHISTLER LN GRANADA HILLS CA 91344-1147AC01: Checking Accounts$4,513.68BANK OF AMERICA - CALIFORNIA0da419873f
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CHECKCARD SERVICESSERVICES CHECKCARD 0CK07: Money Order$2,830.57WELLS FARGO & COMPANY4e338e0027
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CHECK INTO CASHINTO CASH CHECKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,374.12BANK OF AMERICA - CALIFORNIA-NORTH4cf85178a7
CHECK INTO CASHINTO CASH CHECKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,350.00BANK OF AMERICA - CALIFORNIA77aaad09dd
CHECKLEY GAREN MGAREN M CHECKLEY510 SOUTH NARRDO AVE SOLANA BEACH CA 92075-0000SC18: Mature Bond Principal$5,000.00THE BANK OF NEW YORK MELLON19532b5f55
CHECKLEY LISALISA CHECKLEY510 SOUTH NARRDO AVE SOLANA BEACH CA 92075-0000SC18: Mature Bond Principal$5,000.00THE BANK OF NEW YORK MELLON78603b6b7f
CHECKMAN HELEN GHELEN G CHECKMAN19855 KINGSWOOD LN HUNTINGTON BH CA 92646MS16: Misc Outstanding Checks$3,114.38KMART CORPORATIONbea8b6f041
CHECKMATE SALES MASALES MA CHECKMATE701 S PARKER AVE ORANGE CA 92856IN05: Premium Refund$6,692.00GRANITE STATE INSURANCE CO.f431d8b499
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CHECKMATE STAFFING INCCHECKMATE STAFFING INCPO BOX 1568 # ORANGE CA 92856MS09: Credit Balance- Accts Rec$2,851.66KMBS688d622fa4
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CHECK N GOGO N CHECKUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$2,600.00JPMORGAN CHASE BANK NA (908802)b61dec16a8
CHECKOUT COMCHECKOUT COM345 N MAPLE DR STE 300 BEVERLY HILLS CA 90210-85 : Vendor payments$4,123.08MACROMEDIA INCcafc187e69
CHECKPOINT SOFTWARESOFTWARE CHECKPOINT REDWOOD CITY CA 94065MS09: Credit Balance- Accts Rec$4,520.00MICROSOFT CORPORATIONceb4fe77ae
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CHEDID JOHNJOHN CHEDID333 SO SAN VICENTE BLVD LOS ANGELES CA 90048-3313MI02: Royalties$10,988.86E&B NATURAL RESOURCES INC.5139f93131
CHEDOTTE JR JOHN E JRCHEDOTTE JR JOHN E JR5050 NEWTON ST TORRANCE CA 90505-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,667.17METLIFE INCddedad1329
CHEE BING SBING S CHEE2840 WEMBERLY DR BELMONT CA 94002-2962SC01: Dividends$3,215.00PINNACLE WEST CAPITAL CORPORATIONeae7a5d989
CHEE BING SBING S CHEE2840 WEMBERLY DR BELMONT CA 94002-2962SC12: Underlying Shares/Outstand CerPINNACLE WEST CAPITAL CORP$9,259.03PINNACLE WEST CAPITAL CORPORATION6f03e7dfcc
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CHEECHOV EARLEENEARLEEN CHEECHOV220 SANDLEWOOD AVE LA HABRA CA 90631-7242AC01: Checking Accounts$54,304.39MUFG UNION BANK N.A.87cae58ec6
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CHEERS CAROLCAROL CHEERSPO BOX 16306 LONG BEACH CA 90806-0806AC01: Checking Accounts$7,355.73BANK OF AMERICA - CALIFORNIA7beefd3f4e
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CHEFS WAREHOUSE WEST COAST LLCCHEFS WAREHOUSE WEST COAST LLCP O BOX 601154 PASADENA CA 91189-1154MS08: Accounts Payable$5,313.02ARIA RESORT & CASINO HOLDINGS LLCe24340af30
CHEFS WAREHOUSE WEST COAST LLCCHEFS WAREHOUSE WEST COAST LLC PO BOX 601154 PASADENA CA 91189-1154MS08: Accounts Payable$3,587.43MGM RESORTS INTERNATIONAL OPERATIONS INff7c7ea38b
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CHELARU EMILEMIL CHELARU11803 LOS ALISOS CIR 8 NORWALK CA 90650SC12: Underlying Shares/Outstand CerALTABA INC$11,176.92E*TRADE FINANCIAL CORPORATION8595f966b4
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CHEMOTROPE LLCCHEMOTROPE LLCPO BOX 3243 LA JOLLA CA 92038CK13: Vendor Checks$9,135.00VENTANA MEDICAL SYSTEMS2858e00b7d
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CHEN AN YAN Y CHEN1239 VICENTE DRIVE APT 65 SUNNYVALE CA 94086-000056 : Checking accounts, dmnd depsit$11,127.75HSBC BANK USAc88aed6118
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CHEN BEIBEIBEIBEI CHEN16665 CATENA DRIVE CHINO HILLS CA 91709CK01: Cashier's Checks$4,714.18AXOS BANKb102b1e1a4
CHEN BENJAMIN CBENJAMIN C CHEN5 LANE 65 LIN-YI ST 82 : Savings accts/crdt union shrs$3,871.80WELLS FARGO BANK, N.A., THE CROCKER OFFICEf6c43c8182
CHEN BENSONBENSON CHEN83-1 NING PO W ST TAIPEI TAIWAN R 056 : Checking accounts, dmnd depsit$6,069.17BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH3f3378affa
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CHEN BIYU LBIYU L CHEN19401 LEMON CIR SANTA ANA CA 92705-226811 : SecuritiesPRUDENTIAL FINANCIAL INC$5,890.88PRUDENTIAL FINANCIAL INC DEMUTE COMMON (341b880f82
CHEN BOBO CHEN8381 W 4TH ST LOS ANGELES CA 90048IN05: Premium Refund$4,931.21HCC MEDICAL INSURANCE SERVICES LLCebbd59424a
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CHEN BORIS TBORIS T CHEN755 PAGE MILL ROAD PALO ALTO CA 94304-1018SC13: Funds for Liquidation$15,151.25ORACLE CORP5c129598c9
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CHEN BOWENBOWEN CHEN3465 PAXTON AVE OAKLAND CA 94601-3228SC12: Underlying Shares/Outstand CerDAVITA INC$8,978.44DAVITA HEALTHCARE PARTNERS INCbad4b1701d
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CHEN BRIANBRIAN CHEN7625 W 83RD ST PLAYA DEL REY CA 90293-7979AC02: Savings Accounts$5,402.32BANK OF AMERICA - CALIFORNIAdb975c2d4c
CHEN BRIAN PBRIAN P CHEN2880 WILLOW PASS RD CONCORD CA 94CK12: Credit Checks or Memos$3,715.89GREEN DOT BANKe7939e7aa5
CHEN CASIDYCASIDY CHEN22460 WALNUT CIRCLE N B CUPERTINO CA 95014SC12: Underlying Shares/Outstand CerCITIGROUP INC$15,452.15CAPITAL ONE INVESTING LLCf44b7bdf8b
CHEN CHAN CCHAN C CHEN1160 WALNUT AVE CHULA VISTA CA 91911-262011 : SecuritiesMETLIFE INC$2,763.93METLIFE INC COMMON (CA)5dfbdb6f14
CHEN CHANG CCHANG C CHEN1101 WEST VALLEY BLVD ALHAMBRA CA 91801--56 : Checking accounts, dmnd depsit$3,169.02BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH8f5770f1a2
CHEN CHANG-FEICHANG-FEI CHENPO BX 22920 TAIPEI TAIWAN 56 : Checking accounts, dmnd depsit$2,701.77UNION BANK OF CALIFORNIA N A109f19506e
CHEN CHANG FENCHANG FEN CHEN15 QUIET MOON IRVINE CA 92614AC02: Savings Accounts$3,014.29BANK OF AMERICA - CALIFORNIA-NORTH333cf0dee0
CHEN CHANG LCHANG L CHEN2170 SHERWOOD RD SAN MARINO CA 91108-000011 : SecuritiesBALCOR EQUITY PROPERTIES XVIII$3,297.60BALCOR EQUITY PROPERTIES XVIII (B037)dfbf96c204
CHEN CHANG LCHANG L CHEN413-D RIDGE XING MARTINEZ CA 30907-970356 : Checking accounts, dmnd depsit$2,549.54UNION BANKacc427debf
CHEN CHANG LINGCHANG LING CHEN28 MIN AN ST PANCHIAO HSIEN TAIPEI AC01: Checking Accounts$5,784.55FAR EAST NATIONAL BANK568a2a360e
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CHEN CHANG SCHANG S CHENFU GING STREET TAIPEI 83 : Time deposits, CD accounts$60,036.24CITIBANK FSB (CA)b9e8fbab0e
CHEN CHANGYINGCHANGYING CHEN1522 WEMPLEY RD SAN MARINO CA 91108-1944SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$4,286.20MANULIFE FINANCIAL CORPORATION6a0a56dad9
CHEN CHANG-YONGCHANG-YONG CHEN105 GLORY CT. FREMONT CA 94539-000056 : Checking accounts, dmnd depsit$2,996.00CATHAY BANK5ed0291006
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CHEN CHAO-LUNGCHAO-LUNG CHEN6780 FRIARS RD 304 SAN DIEGO CA 92108AC01: Checking Accounts$3,913.50BANK OF AMERICA - CALIFORNIAf804ce760a
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CHEN CHARLESTON KCHARLESTON K CHENCHANG AN E RD TAIPEI 00000-56 : Checking accounts, dmnd depsit$5,647.33BANK OF AMERICA - CALIFORNIA-Nd657c48737
CHEN CHARLIE DCHARLIE D CHENUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$9,570.09BANK OF AMERICA - CALIFORNIA-NORTH9788940bfc
CHEN CHARLOTTECHARLOTTE CHEN1414 WILSON AVE SAN MARINO CA 91108-234011 : SecuritiesMETLIFE INC$10,569.56METLIFE INC COMMON (CA)e7226a11f4
CHEN CHARLOTTECHARLOTTE CHEN14239 BREEZEWAY PL SAN DIEGO CA 92128-0000AC01: Checking Accounts$5,177.15UNION BANK OF CALIFORNIA N.A.ace4e56ecb
CHEN CHAU HCHAU H CHEN#10A SAN FRANCISCO CA 94109-000056 : Checking accounts, dmnd depsit$5,696.35CHASE BANK OF TEXAS67055ba2e7
CHEN CHE-CHIACHE-CHIA CHEN1800 LOMA VERDE ST MONTEREY PARK CA 91754-5318AC01: Checking Accounts$6,653.14BANK OF THE WEST5d4db15193
CHEN CHENCHEN CHEN223 S DEL MAR AVE APT F SAN GABRIEL CA 91776-1361AC01: Checking Accounts$6,037.27CITIBANK NA84b61355b4
CHEN CHENCHEN CHEN223 S DEL MAR AVE APT F SAN GABRIEL CA 91776-1361AC01: Checking Accounts$3,177.88CITIBANK NA61c57fd58b
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CHEN CHEN ANDFANCHEN ANDFAN CHEN LONG BEACH CA 90802-64 : Escrow check/deposit/Disputed$4,261.36SCEcc18a39c8b
CHEN CHENCHEN WCHENCHEN W CHEN18862 MASSON TERRACE CT SARATOGA CA 95070AC02: Savings Accounts$4,627.38JPMORGAN CHASE BANK N.A. (703)df37603b6e
CHEN CHEN-CHEN WUCHEN-CHEN WU CHEN19400 STEVENS CREEK BLVD. #200 CUPERTINO CA 95014TR04: Escrow Accounts$4,640.00FIRST AMERICAN TITLE COMPANY459b76b62e
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CHEN CHENG-CHIEHCHENG-CHIEH CHEN18734 DINA PL CERRITOS CA 90703-6057AC02: Savings Accounts$7,500.07JPMORGAN CHASE BANK N.A. (703)c8fcbb8386
CHEN CHENG HCHENG H CHEN8750 JADE LANE ROSEMEAD CA 91770-000064 : Escrow check/deposit/Disputed$3,000.00EQUAL ESCROW, INC.6a72386cf6
CHEN CHENG HCHENG H CHEN 82 : Savings accts/crdt union shrs$3,499.42FAR EAST NATIONAL BANKd1265e5e13
CHEN CHENGHSIENCHENGHSIEN CHENNO. 12 4F 2 ALLEY 173 LANE SEC 2. TAITON TA ROAD HSING CHU CITY 0AC01: Checking Accounts$26,379.59EVERTRUST BANKa434f1535f
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CHEN CHENG-HSINGCHENG-HSING CHEN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)APPLIED MATERIALS INC$3,584.47CHARLES SCHWAB & CO INCb158966bee
CHEN CHENG-HSINGCHENG-HSING CHEN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)INTEL CORPORATION$4,817.06CHARLES SCHWAB & CO INC313833c41b
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CHEN CHENG-LUCHENG-LU CHEN72 GREENHOUSE IRVINE CA 92603-0158AC03: Mature CD or Save Cert$10,891.02BANK OF AMERICA - CALIFORNIA-SOUTH16166954bb
CHEN CHENG TCHENG T CHEN105 SUTTER CRK MONROVIA CA 91016-1661AC03: Mature CD or Save Cert$3,227.45FDIC-10007-INDYMAC2d8322a2f4
CHEN CHENG YICHENG YI CHEN1F NO 10 ALLEY 175 GIN CHAO ST TAIPEI 0AC03: Mature CD or Save Cert$5,135.36CATHAY BANK09ee67205c
CHEN CHEN HOTELCHEN HOTEL CHEN2005 N HIGHLAND HOLLYWOOD CA 90068-327282 : Savings accts/crdt union shrs$14,393.21AMERICAN SAVINGS BANK40f5d6d809
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CHEN CHE TEDCHE TED CHEN284KINGCHOUROAD TAIPEI CA 0IR01: IRA - Cash$25,292.15CHARLES SCHWAB & CO. INCbb015f06b3
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CHEN CHE TEDCHE TED CHEN284 KING CHOU ROAD TAIPEI CA 0IR03: IRA - SecuritiesCISCO SYSTEMS INC$9,123.22CHARLES SCHWAB & CO. INCd356940eab
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CHEN CHIA-CHICHIA-CHI CHEN538 E GRAVES AVE APT A MONTEREY PARK CA 91755-4163AC02: Savings Accounts$19,285.65BANK OF AMERICA - CALIFORNIA384d9d7a00
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CHEN CHIA KUEICHIA KUEI CHEN1519 S. 8TH ST ALHAMBRA CA 91803-3241AC02: Savings Accounts$3,718.43BANK OF THE WEST9830558456
CHEN CHIA-LICHIA-LI CHEN39203 LIBERTY ST B 0 FREMONT CA 94538-56 : Checking accounts, dmnd depsit$3,284.22BANK OF AMERICA - CALIFORNIA-NORTHaace0afb33
CHEN CHIA MCHIA M CHEN1201 CALIFORNIA AVE. SANTA MONICA CA 90403--56 : Checking accounts, dmnd depsit$5,155.39BANK OF AMERICA NT&SA BRANCH:0441-WILSHIRE-15TH BRANCH30460bde91
CHEN CHIAOCHIAO CHENUNICOM FINANCIAL SERVICES P O BOX 8309 ROWLAND HEIGHTS CA 91748-9998MS02: Commissions$8,420.32CONSECO LIFE INS. CO.52b71f119f
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CHEN CHI CCHI C CHEN19162 HASTINGS ST ROWLAND HEIGHTS CA 91748-11 : SecuritiesMETLIFE INC$8,360.63METLIFE, INCadc965473d
CHEN CHI CCHI C CHEN19435 SHELFORD DR CERRITOS CA 90701-64 : Escrow check/deposit/Disputed$3,000.00WESTERN PACIFIC ESCROWS INCf60e1ecbb3
CHEN CHI-CHUNGCHI-CHUNG CHEN1666 FEDERAL AVE 10 LOS ANGELES CA 90025-56 : Checking accounts, dmnd depsit$2,838.38BANK OF AMERICA - CALIFORNIA-SOUTH5368766bed
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CHEN CHIEN ATTORNECHIEN ATTORNE CHEN2033 GATEWAY PLACE 5TH FLOOR SAN JOSE CA 95110IN01: Indiv Policy Ben or Claim Paym$15,000.0021ST CENTURY N AMERICA INS CO861bc70dc9
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CHEN CHIEN FANGCHIEN FANG CHEN6601 STONEHILL DRIVE SAN JOSE CA 95120SC20: Credit Balances$28,169.11CHARLES SCHWAB & CO.338801c3fd
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CHEN CHIEN-JUNGCHIEN-JUNG CHEN10349 REGIS CT RANCHO CUCAMONG CA 91730-56 : Checking accounts, dmnd depsit$4,504.30BANK OF AMERICA - CALIFORNIA-SOUTH1086c58416
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CHEN CHIH WCHIH W CHEN 76 : Other$5,000.00JOHN HANCOCK MUTUAL LIFE INSURANCE COMPANY72dbda2064
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CHEN CHI LCHI L CHEN10381 MALVERN COURT CUPERTINO CA 95014-4526SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$4,778.88SOUTHWEST SECURITIESe563b2f82a
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CHEN CHING LINDCHING LIND CHEN3496 FITZSIMMONS FREEMONT CA 94538-81 : Salaries/wages$2,532.93SIEBEL SYSTEMS INC942172f87a
CHEN CHING-NUCHING-NU CHEN119 SUNGDER RD 17F TAIPEI 110 0AC02: Savings Accounts$5,885.75BANK OF AMERICA - CALIFORNIA6774bff011
CHEN CHING POOCHING POO CHEN10175 RANCHO CARMEL DR STE 104 SAN DIEGO CA 92128-3675SC12: Underlying Shares/Outstand CerMETLIFE INC$3,544.05METLIFE INCc7e0053cb2
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CHEN CHINGYUCHINGYU CHEN413-D RIDGE XING MARTINEZ CA 30907-970356 : Checking accounts, dmnd depsit$2,549.54UNION BANKacafcaf84a
CHEN CHIN MINGCHIN MING CHEN432 POMELO AVE A MONTEREY PARK CA 91754-82 : Savings accts/crdt union shrs$2,634.09LOS ANGELES NATIONAL BANKebbe7ee3a6
CHEN CHIN YCHIN Y CHEN3205 BISHOP CT ROSEVILLE CA 95661-734982 : Savings accts/crdt union shrs$13,358.84PNCBANK, NATIONAL ASSOCIATION8e8d08ca47
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CHEN CHIN-YENCHIN-YEN CHEN19378 E PACIFIC OAK PALACE ROWLAND HEIGHTS CA 91748-000082 : Savings accts/crdt union shrs$16,903.28UNITED COMMERCIAL BANKf33cbcf772
CHEN CHION ACHION A CHEN4042 HOME STEAD ST IRVINE CA 92714-222584 : Trusts$2,994.00JASON MYERS DELINKO & POLLARD A PROF CORPcea11b41cb
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CHEN CHI-SENGCHI-SENG CHENUNKNOWN 82 : Savings accts/crdt union shrs$5,236.48FAR EAST NATIONAL BANKa48cad92c3
CHEN CHI-SHENCHI-SHEN CHEN17 ALLEY 10 LANE 132 CHUN HSIN CHUAN TAIPEI TAIWAN AC01: Checking Accounts$5,517.95UNITED COMMERCIAL BANK1df3a586a7
CHEN CHI-TENGCHI-TENG CHENP O BOX 29858 KAMPALA UGANDA PLOT 977 BLK 17 NALUKOLONGO MASAKA ROAD KAMPALA 0AC01: Checking Accounts$2,976.08BANK OF AMERICA - CALIFORNIAc394aff887
CHEN CHI-TINGCHI-TING CHEN6F 2 NO 119 CHENG CHOW TAIPEI 0AC02: Savings Accounts$5,554.11BANK OF AMERICA - CALIFORNIA077408e9d7
CHEN CHI TONGCHI TONG CHEN7375 E HUMMINGBIRD CIR ANAHEIM HILLS CA 92808-1704SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,424.61PRUDENTIAL FINANCIAL INC (CA)3984d503de
CHEN CHIU LAN HUICHEN CHIU LAN HUI2F 11 LANE 62 SEC 1 SHINSHEN 2F 11 LANE 62 SEC 1 SHINSHEN TAIPEI TAIWAN ROC CA 0AC01: Checking Accounts$11,127.86EAST WEST BANKf718bac1dd
CHEN CHIU-SHANCHIU-SHAN CHENFINLEY KUMBLE WAGNER HEINE UNDERBERG MAN 1010 SECOND AVE 9TH FLOOR SAN DIEGO CA 92101-84 : Trusts$11,998.71CAL FED SERVICE CORP833c0eb6d4
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CHEN CHOU-ERCHOU-ER CHEN5093 WALNUT GROVE ROSEMEAD CA 91770CT01: Escrow Funds$2,887.20DMDC INVESTMENT - ARCADIA495c0e56f6
CHEN CHOU KCHOU K CHEN4428 MERCED AVE BALDWIN PARK CA 91706-2300SC12: Underlying Shares/Outstand CerNATURAL HEALTH TRENDS CORP$103,716.12TD AMERITRADE CLEARING INC.2000771427
CHEN CHRISCHRIS CHEN19360 BEACH BLVD. HUNTINGTON BEACH CA 92648SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$4,925.29CHARLES SCHWAB & CO. INC92182379c5
CHEN CHRISTINE MCHRISTINE M CHENNO ADDRESS 0CK15: Other Outstanding Official Cks$4,800.00DEPARTMENT OF HUMAN RESOURCES520173f4cb
CHEN CHRISTOPCHRISTOP CHEN220 STREETFRANCIS STREETA SAN GABRIEL CA 91776AC01: Checking Accounts$2,950.78FDIC-10015-WAMU2ec6f3c975
CHEN CHRISTOPHER CCHRISTOPHER C CHEN220 SAINT FRANCIS ST APT 1D SAN GABRIEL CA 91776AC01: Checking Accounts$5,888.41BANK OF AMERICA - CALIFORNIA41363830aa
CHEN CHUCHU CHEN6959 OAKDALE AVE CANOGA PARK CA 91306-56 : Checking accounts, dmnd depsit$3,457.70BANK OF AMERICA NT & SA01b8e62256
CHEN CHUANCHUAN CHEN415 KULA GULF WAY APT 101 ALBANY CA 94706AC01: Checking Accounts$4,981.53CITIBANK NA (CCA)010c4647a6
CHEN CHUAN-HOCHUAN-HO CHENPO BOX 80610 PASADENA CA 91108--56 : Checking accounts, dmnd depsit$2,821.68BANK OF AMERICA NT&SA BRANCH:0099-WESTWOOD VILLAGE BRANCH2b85e89386
CHEN CHU JCHU J CHEN3973 CLOVERLEAF ST WESTLAKE VLG CA 91362-511811 : SecuritiesPRUDENTIAL FINANCIAL INC$2,817.39PRUDENTIAL FINANCIAL INC DEMUTE COMMON (ec833ba5b5
CHEN CHU LCHU L CHEN21715 CLYDESDALE CIR WALNUT CA 91789-000056 : Checking accounts, dmnd depsit$2,840.07CALIFORNIA BANK & TRUST9a5b99f1a3
CHEN CHUNCHUN CHEN588 CASCADE DR SUNNYVALE CA 94087MS16: Misc Outstanding Checks$10,425.04E*TRADE CLEARINGb55448ba55
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CHEN CHUN CHUN LINCHEN CHUN CHUN LIN 0CT01: Escrow Funds$10,000.00MUTUAL ESCROW CORP662a2cb621
CHEN CHUN-FEICHUN-FEI CHEN10730 JOHNSON AVE CUPERTINO CA 95014-3818AC01: Checking Accounts$2,870.46BANK OF AMERICA - CALIFORNIAd0b6ff455c
CHEN CHUNG-CHENCHUNG-CHEN CHEN412 FLEMING AVE PLACENTIA CA 92870-11 : SecuritiesMETLIFE INC$4,994.64METLIFE, INC839dcf029d
CHEN CHUNG CHERNGCHUNG CHERNG CHEN380 VALLEJO DR NO 124 MILLBRAE CA 94030SC12: Underlying Shares/Outstand CerAPPLE INC$3,044.07CAPITAL ONE INVESTING LLC456bad2337
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CHEN CHUNG-HSIECHUNG-HSIE CHEN101 DENSLOWE DR SAN FRANCISCO CA 94132-203456 : Checking accounts, dmnd depsit$3,029.24BANK OF AMERICA N Ad329b214fe
CHEN CHUNG JCHUNG J CHEN1101 WEST VALLEY BLVD ALHAMBRA CA 91801--56 : Checking accounts, dmnd depsit$3,169.02BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH56ead2dc89
CHEN CHUNG-LIANCHUNG-LIAN CHEN1528 LEAVENWORTH ST SAN FRANCISCO CA 94109-000083 : Time deposits, CD accounts$9,082.99BANK OF AMERICA - CALIFORNIA-N163b5a2733
CHEN CHUNG MCHUNG M CHEN30891 GREENSBORO DR TEMECULA CA 92592-6051AC01: Checking Accounts$3,000.00BANK OF AMERICA - CALIFORNIAb3373790f3
CHEN CHUNG MINGCHUNG MING CHEN30891 GREENSBORO DR TEMECULA CA 92592AC01: Checking Accounts$8,828.35CATHAY BANK21bb501892
CHEN CHUNHONG HONGCHUNHONG HONG CHEN2396 MOHAWK ST UNIT 5 PASADENA CA 91107-4280SC08: Shares of Stocks (Rtrnd by PO)APPLE INC$10,120.93SCOTTRADE INC71d2f7172b
CHEN CHUN-HSIA PCHUN-HSIA P CHENNUM D ROSEMEAD CA 91770-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$4,618.89METLIFE INC0383f2ec3a
CHEN CHUN HUNGCHUN HUNG CHEN221 LINCOLN AVE DALY CITY CA 94015-3913SC10: Unexchanged Stock of Succ CorpMOTOROLA SOLUTIONS INC$3,008.13MOTOROLA SOLUTIONS INCdc16fff7d4
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CHEN CHUN-LICHUN-LI CHENC/O SHIN-MIN TSAI DAVIS CA 95616-56 : Checking accounts, dmnd depsit$2,661.73BANK OF AMERICA - CALIFORNIA-NORTH0ff2df8b29
CHEN CHUNMEICHUNMEI CHEN729 E GRAND AVE APT J SAN GABRIEL CA 91776-2850AC01: Checking Accounts$3,901.80BANK OF AMERICA - CALIFORNIAde2eca7cf3
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CHEN CHUNYENCHUNYEN CHEN1239 ROSITA RD PACIFICA CA 94044-0000SC12: Underlying Shares/Outstand CerAPPLE INC$69,244.22NATIONAL FINANCIAL SERVICESc97b95bd89
CHEN CHU SHIU LCHEN CHU SHIU L95 W 5TH AVENUE 440 SAN MATEO CA 94402-2028SC12: Underlying Shares/Outstand CerPAYCHEX INC$6,837.70TD AMERITRADE CLEARING INC.a3d4f39974
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CHEN CHZ-LANGCHZ-LANG CHEN432 THATCHER LN FOSTER CITY CA 94404-76 : Other$3,299.98BANK OF AMERICA NT & SAad839ef6ad
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CHEN CLAROCLARO CHEN19348 EMPTY SADDLE RD WALNUT CA 91789-0000IN05: Premium Refund$6,630.16JHUSA55fdb7126f
CHEN CLARO CCLARO C CHENPO BOX 3002 SAN PEDRO CA 90731-020011 : SecuritiesMETLIFE INC$12,044.03METLIFE INC COMMON (CA)03ddc2e76e
CHEN CLIFFORD JCLIFFORD J CHEN9 E LAS FLORES ARCADIA CA 91006SC12: Underlying Shares/Outstand CerINTL BUSINESS MACHINES CORP$19,325.12IBM9419caf984
CHEN CLOSEOUT DEPOT & COMPANY XIAOLINGCHEN CLOSEOUT DEPOT & COMPANY XIAOLING4669 WHITNEY DRIVE EL MONTE CA 91731-1537AC06: Security Deposit$3,178.00SAGE PAYMENT SOLUTIONS INC.3078c68d23
CHEN CONNIECONNIE CHEN1718 WINDSOR RD SAN MARINO CA 91108MS01: Wages, Payroll, Salary$3,842.89AUTOMATIC DATA PROCESSING INCc1467b8c2f
CHEN CONSOLIDATED IN CCHEN CONSOLIDATED IN C40268 DOLERITA AVE FREMONT CA 9453979 : Refunds$9,600.00PACIFIC GAS & ELECTRIC COMPANY78e7e42e23
CHEN CORAL ZHONGCORAL ZHONG CHEN1307 S 10TH AVE ARCADIA CA 91006-4510AC01: Checking Accounts$2,630.21JPMORGAN CHASE BANK N.A. (703)8e0c2d8a64
CHEN CURTISCURTIS CHEN1223 SAN CARLOS RD ARCADIA CA 91006-213011 : SecuritiesMETLIFE INC$7,423.13METLIFE INC COMMON (CA)fd0b1aed47
CHEN C YY C CHEN 82 : Savings accts/crdt union shrs$17,021.35BANK OF AMERICA NT & SA487f192876
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CHEN DAH-JONGDAH-JONG CHENB1 #97 TN-HWA SOUTH RD. SEC 2 SEC 2 DA-AN DISTRICT TAIPEI CITY 106 CA 0SC20: Credit Balances$3,470.69CHARLES SCHWAB & CO. INC92f3f449cf
CHEN DANHONGDANHONG CHEN287 ROLPH STREET SAN FRANCISCO CA 94112-3728AC01: Checking Accounts$3,238.27BANK OF AMERICA - PRE-PAID CARD5c41dbed1a
CHEN DANIELDANIEL CHEN9440 TELSTAR AVE STE 2 EL MONTE CA 91731-291011 : SecuritiesMETLIFE INC$7,907.63METLIFE INC COMMON (CA)74c2df90f6
CHEN DANPINDANPIN CHEN3801 PARKVIEW LN APT 28C IRVINE CA 92612-1930AC02: Savings Accounts$3,069.51BANK OF AMERICA - CALIFORNIAc2754fd4c8
CHEN DATONGDATONG CHENC/O WEST SUMMIT CAPITAL MANAGE 720 UNIVERSITY AVE STE 100 PALO ALTO CA 94301-2149SC13: Funds for Liquidation$3,025.94LATTICE SEMICONDUCTOR CORP6ee35c207e
CHEN DAVIDDAVID CHEN6860 KINGS HARBOR DR RANCHO PALOS VE 90274-000011 : SecuritiesMultiple$4,373.38USX CORPORATION06f905ff2e
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CHEN DAVID CHANGPINGDAVID CHANGPING CHEN5093 WALNUT GROVE ROSEMEAD CA 91770CT01: Escrow Funds$2,887.20DMDC INVESTMENT - ARCADIA1e2878266d
CHEN DAVID HDAVID H CHEN877 RIDGEVIEW TER FREMONT CA 94536-4269AC01: Checking Accounts$4,507.49BANK OF AMERICA - CALIFORNIA100efc1a73
CHEN DAVID KDAVID K CHEN905 CHESTER AVE SAN MARINO CA 91108-1323AC01: Checking Accounts$12,763.50SUNTRUST BANK 175595bbed0f1
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CHEN DAVID SDAVID S CHENCHUNG SHAN N RD SEC 7 TAIPEI 56 : Checking accounts, dmnd depsit$3,108.38BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCHfc61b02f29
CHEN DAVID WDAVID W CHENPO BOX 6826 ALHAMBRA CA 91802-6826SC20: Credit Balances$97,639.53AMERICAN ENTERPRISE INVESTMENTd3004971d0
CHEND DOROTHYDOROTHY CHEND1148 N BARSTON COVINA CA 91724-82 : Savings accts/crdt union shrs$3,738.73COAST FEDERAL BANKeabee21ab2
CHEN DEHONG NDEHONG N CHEN2327 GOMES RD FREMONT CA 94539-56 : Checking accounts, dmnd depsit$2,830.83BANK OF AMERICA - CALIFORNIA-NORTH8a359c597c
CHEN DE LINDE LIN CHEN666 ELLIS ST 602 SAN FRANCISCO CA 94109CK01: Cashier's Checks$5,910.80EAST WEST BANK88255905c2
CHEN DENNYDENNY CHENNO 1 LANE 233 NANKING WEST RD TAIPEI 0AC02: Savings Accounts$5,961.56BANK OF AMERICA - CALIFORNIA71b0f8ffa9
CHEN DER-CHIADER-CHIA CHEN1541 CAMBRIDGE RD SAN MARINO CA 91108-56 : Checking accounts, dmnd depsit$7,147.41MITSUI MANUFACTURERS BANK4a475f8ae0
CHEN DERICKDERICK CHENPO BOX 6276 FULLERTON CA 92834-6276SC19: Dividend Reinvestment PlanINTL BUSINESS MACHINES CORP$2,811.30IBMecba504d8a
CHEN DE YINGDE YING CHEN3302 DELTA AVE ROSEMEAD CA 91770AC03: Mature CD or Save Cert$3,261.12EAST WEST BANK2e7bb55511
CHEN DIDI CHEN5215 FIORE TER APT 411 SAN DIEGO CA 92122MS05: Customer Overpayments$4,978.47BANK OF AMERICA NA3086ca0e0d
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CHEN DICKENS JDICKENS J CHEN3 FL 88 SEC 2 CHIEN KUO N RD TAIPEI 0AC02: Savings Accounts$15,329.95BANK OF AMERICA - CALIFORNIAe68ff34416
CHEN DIKSDIKS CHEN544 SOUTH LOS ANGELES STREET LOS ANGELES CA 90013-000056 : Checking accounts, dmnd depsit$2,810.55AMERICAN INTERNATIONAL BANKc0bd6d3582
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CHEN DON XDON X CHEN2251 BRYCE RD EL MONTE CA 91732CK15: Other Outstanding Official Cks$3,529.79LOANCARELLC74bdec0ab9
CHEN EASTEREASTER CHEN1819 SAN LORENZO BERKELEY CA 94707-15 : Liquidating fund earnings$2,870.00AGFA CORPORATION/MATRIX CORPORATION627566de01
CHEN EBEN FDEBEN FD CHENPO BOX #36-120 NV SC10 - UNXCHNGED STOCK-SUCCESSOR CORP$9,882.00TBC CORPORATION677c71f1cf
CHENE CHENCHEN CHENE ?? 00000AC07 - UNIDENTIFIED DEPOSITS$20,000.00FP HOLDINGS LP55c0f91f57
CHEN ECHO MECHO M CHEN4201 OCEAN AVE SAN FRANCISCO CA 94132-000011 : SecuritiesST JUDE MEDICAL INC$5,389.50ST. JUDE MEDICAL INC/VENTRITEX INC9ff6a8f4e6
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CHEN EDWARD EDWARDEDWARD EDWARD CHEN1330 BROADWAY SUITE 701 OAKLAND CA 94612-0-25TR04: Escrow Accounts$4,913.30FIRST AMERICAN TITLE COMPANY754ab65d22
CHEN EDWARD YUCHINEDWARD YUCHIN CHEN2423 ONEIDA ST PASADENA CA 91107IN06: Unidentified Remittances$5,848.75NEW YORK LIFE INSURANCE ANDcadba0186e
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CHEN ELSAELSA CHEN1440 LORANI ROAD SAMERNIO CA 91108-11 : SecuritiesBANK OF AMERICA CORP$4,844.93BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLONbb39ae4f3b
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CHEN ERIC CERIC C CHEN2616 PALOMINO DR COVINA CA 91724-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$5,381.15METLIFE INCc24f8a9045
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CHEN EUGENEEUGENE CHEN710 E EL CAMINO REAL SUNNYVALE CA 94087SC12: Underlying Shares/Outstand CerMICRON TECHNOLOGY INC$2,997.19E*TRADE FINANCIAL CORPORATION6d34a1c1c1
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CHEN EVERETT YA-RONGEVERETT YA-RONG CHEN854 COYOTE DR WALNUT CA 91789-1424AC02: Savings Accounts$10,610.00BANK OF AMERICA - CALIFORNIA03004c16a9
CHENEVERT BERNICEBERNICE CHENEVERTUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,718.00BANK OF AMERICA - CALIFORNIA-NORTH132d3c9751
CHENEWETH CHARLES ICHARLES I CHENEWETHPO BOX C NATIONAL CITY CA 91951-0090SC16: Mutual FundsMultiple$4,060.40SENTINEL COMMON STOCK FUNDfe3275b317
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CHENEY GEORGE EGEORGE E CHENEYESTATE OF GEORGE EDWARD CHENEY 24171 ANGELA LAKE FOREST CA 92630-000056 : Checking accounts, dmnd depsit$35,597.21UNION BANK OF CALIFORNIA, N.A.8f2ddbfb1b
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CHENEY JERIJERI CHENEY461 2ND ST NO 218 SAN FRANCISCO CA 94107-0000MS15: Dissolution or Liquidation$7,727.06COMCAST CABLE COMM (CABLE TV FUND 11A)0e6ca985bc
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CHENEY ROBERT MROBERT M CHENEY3513 PALM AVE LYNWOOD CA 90262-512011 : SecuritiesMETLIFE INC$2,724.27METLIFE INC COMMON (CA)25a048e8b4
CHENEYVAROS DEBORAHDEBORAH CHENEYVAROSESTATE OF GEORGE EDWARD CHENEY 24171 ANGELA LAKE FOREST CA 92630-000056 : Checking accounts, dmnd depsit$35,597.21UNION BANK OF CALIFORNIA, N.A.3ac728ca92
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CHEN FANG YFANG Y CHEN14560 CLARK ST UNIT 108 SHERMAN OAKS CA 91411AC01: Checking Accounts$6,443.84HSBC BANK USA NA (HOLDER 03)2ed4a0cf2d
CHEN FAN TFAN T CHEN501 W PALM DR ARCADIA CA 91007-831011 : SecuritiesMETLIFE INC$22,134.69METLIFE INC COMMON (CA)c02b5aab2c
CHEN FAYFAY CHEN1607 CABRILLO ST SAN FRANCISCO CA 94121MS05: Customer Overpayments$2,979.59CHASE BANK USA N.A.05dc769d92
CHEN FA YINGFA YING CHEN145 10TH ST OAKLAND CA 94607AC02: Savings Accounts$8,001.35EAST WEST BANKdb6e10f7e6
CHEN FEIFEI CHEN3926 CABRILLO ST SAN FRANCISCO CA 94121-76 : Other$3,373.77BANK OF AMERICA NT & SA01f437cd2f
CHEN FEIBINGFEIBING CHEN4110 SUNNYSLOPE AVE SHERMAN OAKS CA 91423-4308AC01: Checking Accounts$7,853.20STATE FARM BANK FSB486f334a71
CHEN FELIXFELIX CHEN1599 MONTE VISTA AVENUE CLAREMONT CA 91711MS17: Misc Intangible Property$4,999.98PAYPALd0cd08d2a2
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CHEN FENGFENG CHEN10203 SOUTHRIDGE DR UNKNOWN 0CK15: Other Outstanding Official Cks$15,910.44BANK OF AMERICA - CALIFORNIAb19da9f23f
CHEN FENGFENG CHEN9 KEARNY ST. FL. 2 SAN FRANCISCO CA 94108SC20: Credit Balances$4,319.43CHARLES SCHWAB & COe31fb746e3
CHEN FENG HFENG H CHEN10561 BERNICE IR CYPRESS CA 90630-480483 : Time deposits, CD accounts$7,374.83CALIFORNIA BANK & TRUST98679e8c56
CHEN FENG KFENG K CHEN311 GENOA ST APT C ARCADIA CA 91006-397882 : Savings accts/crdt union shrs$3,474.59WELLS FARGO BANK, N.A.09678aa8b2
CHEN FENG LFENG L CHEN17F 42, MAKING RD AN LO DIST KEELING CITY, T 56 : Checking accounts, dmnd depsit$11,257.64BANK OF AMERICA NT&SA BRANCH:0600-LOS ANGELES MAIN OFFICE2ac32f9912
CHEN FENG SFENG S CHEN9388 SISKIN AVE FOUNTAIN VALLEY CA 92708-655483 : Time deposits, CD accounts$2,983.88WELLS FARGO BANK, N.A., ANAHEIM9bd362da55
CHEN FENG YUNFENG YUN CHEN28 ORSI CIR SAN FRANCISCO CA 94124-3006AC01: Checking Accounts$36,187.34BANK OF AMERICA - CALIFORNIA16d3ebd8d8
CHEN FEN-LINFEN-LIN CHEN425 E GRAVES AVE C MONTEREY PARK CA 91755-000082 : Savings accts/crdt union shrs$3,540.65BANK OF AMERICA - CALIFORNIA-Seda8ff259c
CHEN FRANCES HFRANCES H CHEN4282 DRY BED COURT SANTA CLARA CA 95054IN03: Proceeds Due Beneficiaries$4,031.42LINCOLN NATIONAL LIFE57a9fbc048
CHEN FU CFU C CHEN258 SURFBIRD ISLE FOSTER CITY CA 94404--56 : Checking accounts, dmnd depsit$6,331.09BANK OF AMERICA NT&SA BRANCH:0272-GENEVA-MISSION BRANCH5d8b637567
CHEN FU CFU C CHEN258 SURFBIRD ISLE FOSTER CITY CA 94404--83 : Time deposits, CD accounts$20,257.28BANK OF AMERICA NT&SA BRANCH:0272-GENEVA-MISSION BRANCHf8401c6d1f
CHEN FU-HSINFU-HSIN CHENMR. WANG SHU-BOON RM.701-2, LEE KIU BLDG. 51 JORDAN RD., 000 -82 : Savings accts/crdt union shrs$6,386.87SHANGHAI COMMERCIAL BANK LTD., SAN FRANCISCO BRANCHcccb5408f8
CHEN FU-MEIFU-MEI CHEN2F NO 45 1 ST WANLONG TAIPEI 0AC01: Checking Accounts$3,220.33BANK OF AMERICA - CALIFORNIA02349b08c1
CHEN FU-MEI CHANGFU-MEI CHANG CHEN2812 S WENTIFF CT WALNUT CA 91789-4632SC12: Underlying Shares/Outstand CerMETLIFE INC$10,100.55METLIFE INC899da966a0
CHEN FUNGFUNG CHEN235 SAINT FRANCIS ST APT D SAN GABRIEL CA 91776-1441SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$9,975.97PRINCIPAL FINANCIAL GROUP INCf2edc4e1b4
CHEN FUNG IFUNG I CHEN3215 OVERLAND AVE APT 9178 LOS ANGELES CA 90034-68 : Insurance claim checks$3,952.04SURETY LIFE INSURANCE CO9a983c5476
CHEN FURN JFURN J CHEN3205 BISHOP CT ROSEVILLE CA 95661-734982 : Savings accts/crdt union shrs$13,358.84PNCBANK, NATIONAL ASSOCIATION6dfb421883
CHEN FU TFU T CHEN4998 CAPPY TER FREMONT CA 0CK01: Cashier's Checks$7,546.00JPMORGAN CHASE BANK N.A. (908802)50938aac0b
CHEN FUXINGFUXING CHEN1659 DREW CIR APT 2085 DAVIS CA 95618-7811AC01: Checking Accounts$3,091.33JPMORGAN CHASE BANK N.A. (703)2d06f07616
CHENG ANA KIN HANCHENG ANA KIN HAN746 E 21ST ST LOS ANGELES CA 90011AC01: Checking Accounts$5,013.68EAST WEST BANKf670897bfe
CHEN GANGGANG CHEN631 LIBERTY ST APT 4 EL CERRITO CA 94530-3179AC01: Checking Accounts$7,028.43BANK OF AMERICA - CALIFORNIA70649293aa
CHEN GANGGANG CHEN49 SHOWERS DR MOUNTAIN VIEW CA 94040-1463MS16: Misc Outstanding Checks$4,248.98CITIMORTAGE INCe7df9038a2
CHEN GANGGANG CHEN49 SHOWERS DRIVE #W102 MOUNTAIN VIEW CA 94040CT01: Escrow Funds$4,302.94PROVIDENT FUNDING ASSOCIATES165cad80cb
CHENG ANNE BIIHWA MSCHENG ANNE BIIHWA MSPOBOX661145 ARCADIA CA 91066SC20: Credit Balances$15,393.22CHARLES SCHWAB & CO. INC977e0fbcb0
CHENG ANN HANN H CHENG20720 EDGEWOOD CIR CASTRO VALLEY CA 94552TR04: Escrow Accounts$3,652.95WELLS FARGO BANK NA64fb098ed4
CHENG ANRONGANRONG CHENG122 N LINCOLN AVE MONTEREY PARK CA 91755AC02: Savings Accounts$21,452.92EAST WEST BANKf8915c3b48
CHENG AN-RUAN-RU CHENGNBR 8 LANE 67 DUNG FONG ROAD HSIN CHU CITY ROC SC12: Underlying Shares/Outstand CerBROADCOM CORP CLASS A$10,950.11BROADCOM CORPORATION72a0791a7d
CHENG AN-RUAN-RU CHENGNBR 8 LANE 67 DUNG FONG ROAD HSIN CHU CITY ROC SC12: Underlying Shares/Outstand CerBROADCOM CORP CLASS A$5,475.05BROADCOM CORPORATIONbbf801d9e2
CHENG AN TAN T CHENG8 ALLEY 99 LANE 274 JONG CHENG YUNG KANG TAINA 56 : Checking accounts, dmnd depsit$3,230.32PREFERRED BANKe6c07d1aca
CHENG ANTHONY CANTHONY C CHENGDEFINED BENEFIT PENSION PLAN FRESNO CA 93711-15 : Liquidating fund earnings$3,333.20BALCOR PENSION INVESTORS IV (B027)7967161483
CHEN GAOJIAGAOJIA CHEN677 TAMPICO WALNUT CREEK CA 94598SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$3,437.66CHARLES SCHWAB & CO INCd1384fbbca
CHEN GAO MGAO M CHEN201 W GARVEY AVE STE 102 MONTEREY PARK CA 91754-7425AC01: Checking Accounts$2,892.58BANK OF AMERICA - CALIFORNIA9b3847101b
CHENG BAIYANBAIYAN CHENG320 W WISTARIA AVE ARCADIA CA 91007-8011AC01: Checking Accounts$4,101.52JPMORGAN CHASE BANK N.A. (703)6aa06e2ec2
CHENG BENJAMIN SBENJAMIN S CHENG353 W NORTHRIDGE AVE GLENDORA CA 91741-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,667.17METLIFE INC2f564157e7
CHENG BERNEDETEBERNEDETE CHENGDEFINED BENEFIT PENSION PLAN FRESNO CA 93711-15 : Liquidating fund earnings$3,333.20BALCOR PENSION INVESTORS IV (B027)bf2f99ca48
CHENG BIBI CHENG351 W LIVE OAK AVE ARCADIA CA 91007-8480AC01: Checking Accounts$3,919.71JPMORGAN CHASE BANK N.A. (703)90c30c6a45
CHENG BINBIN CHENG19295 E WALNUT DR N CITY INDUSTRY CA 91748-1431AC02: Savings Accounts$46,031.75BANK OF AMERICA - CALIFORNIAed236ca3fc
CHENG BINGBING CHENG718 37TH AVE SAN FRANCISCO CA 94121SC12: Underlying Shares/Outstand CerORACLE CORP$5,333.75TD AMERITRADE CLEARING INC.d02e5dcef7
CHENG CARY WCARY W CHENG8 LA RAMA DR., SANTA ANA CA 92705-000056 : Checking accounts, dmnd depsit$4,336.15CATHAY BANK45aaed0721
CHENG CECIALCECIAL CHENG270 REDWOOD SHORES PKWY NBR 111 REDWOOD CITY CA 94065-1173SC10: Unexchanged Stock of Succ CorpNANOMETRICS INC$3,338.87NANOMETRICS INCdff286a928
CHENG CECILCECIL CHENG1333 N CALIFORNIA BLVD STE 343 WALNUT CREEK CA 94596IN05: Premium Refund$4,198.00TRAVELERS INDEMNITY COMPANY3bc36225af
CHENG C HH C CHENG33 FORT ST 4TH FLOOR HONG KONG 56 : Checking accounts, dmnd depsit$3,988.32BANK OF CANTON OF CALIFORNIAa16dda4a85
CHENG CHANG KUOCHANG KUO CHENG2F 2FNO 107 LANE 583 WU XING S TAIPEI 110 AC02 - SAVINGS ACCOUNTS$11,922.26CITIBANK NAded7e875ac
CHENG CHAO FCHAO F CHENGC/O DANIE SHEN 3340 E COLLINS 67 ORANGE CA 92667-56 : Checking accounts, dmnd depsit$3,098.00CALIFORNIA FIRST BANK72a37cfa32
CHENG CHAO LUNCHAO LUN CHENG3416 MADRID DR SAN JOSE CA 95132-1325AC01: Checking Accounts$4,101.57WELLS FARGO BANK NA87dd75232e
CHENG CHAO-WUCHAO-WU CHENG1F, 6 LN19 SEC. 4 HSIN I RD. TAIPEI, TAIWAN 82 : Savings accts/crdt union shrs$3,182.54FAR EAST NATIONAL BANK8f49716118
CHENG CHENG YUNCHENG YUN CHENG200 N 5TH ST UNIT 203 ALHAMBRA CA 91801-7444AC01: Checking Accounts$3,115.21BANK OF AMERICA - CALIFORNIA0f5a758cc0
CHENG CHEN KCHEN K CHENG2560 GEARY BLVD APT 204 SAN FRANCISCO CA 94115IR01: IRA - Cash$4,144.52MERRILL LYNCH PF AND S INCde931a4e75
CHENG CHIAHUACHIAHUA CHENG3456 S GLENMARK DR HACIENDA HEIGHTS CA 91745AC01: Checking Accounts$5,026.51BANCO POPULAR NORTH AMERICAb179473d9b
CHENG CHIA LINGCHIA LING CHENGNO.90 JIESHOU S. RD. CHANGHUA CITY CHANGHUA 500 CA 0SC20: Credit Balances$6,006.10CHARLES SCHWAB & CO.2100a7e79a
CHENG CHI CHUNCHI CHUN CHENG31 AI I ROAD KEELONG 0AC02: Savings Accounts$3,187.26BANK OF AMERICA - CALIFORNIA3866df0147
CHENG CHI CHUNCHI CHUN CHENG31 AI I ROAD KEELUNG ROC 0AC01: Checking Accounts$16,385.23BANK OF AMERICA - CALIFORNIAe77cf08d1b
CHENG CHIEN MINGCHIEN MING CHENG2700 ZANKER RD STE 168 SAN JOSE CA 95134-2140AC01: Checking Accounts$4,908.48BANK OF AMERICA - CALIFORNIA13cb8a3095
CHENG CHIEN-MINGCHIEN-MING CHENG4055 WILSHIRE BLVD 400 LOS ANGELES CA 90010-68 : Insurance claim checks$7,500.00LIBERTY MUTUAL INSURANCE COMPANY43b10aa1e0
CHENG CHI HENGCHI HENG CHENG12 REPULSE BAY ROAD HONG KONG CA 0SC20: Credit Balances$3,013.73CHARLES SCHWAB & CO.c31c392c70
CHENG CHIHJENCHIHJEN CHENG25200 CARLOS BEE BLVD APT 383 HAYWARD CA 94542-1541AC03: Mature CD or Save Cert$5,719.38BANK OF AMERICA - CALIFORNIAb8512cf995
CHENG CHIHJENCHIHJEN CHENG25200 CARLOS BEE BLVD APT 383 HAYWARD CA 94542-1541AC03: Mature CD or Save Cert$5,613.36BANK OF AMERICA - CALIFORNIA7d3b2a69f6
CHENG CHIH-JUNGCHIH-JUNG CHENG2716 TROUSDALE DR BURLINGAME CA 94010-575382 : Savings accts/crdt union shrs$3,256.63UNITED COMMERCIAL BANK88e8eec1bd
CHENG CHIH-JUNGCHIH-JUNG CHENG2716 TROUSDALE DR BURLINGAME CA 94010-575383 : Time deposits, CD accounts$3,591.49UNITED COMMERCIAL BANK41b31b4d31
CHENG CHIH-LINGCHIH-LING CHENG1719 22ND AVE SAN FRANCISCO CA 94122-0000AC02: Savings Accounts$2,980.24BANK OF AMERICA - CALIFORNIA9d12b33534
CHENG CHI-NANCHI-NAN CHENG928 RAIN DANCE MILPITAS CA 95035-8718AC02: Savings Accounts$2,583.65BANK OF AMERICA - CALIFORNIA0e695939d8
CHENG CHIN CHENCHIN CHEN CHENG880 CANON DR. PASADENA CA 91106SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$34,857.41CHARLES SCHWAB & CO INCa160f80299
CHENG CHING TCHING T CHENG524 W ANDRIX ST MONTEREY PARK CA 91754-82 : Savings accts/crdt union shrs$10,173.36BANK OF AMERICA6b1cfdc965
CHENG CHONG FENCHONG FEN CHENG200 N 5TH ST UNIT 203 ALHAMBRA CA 91801-7444AC01: Checking Accounts$3,115.21BANK OF AMERICA - CALIFORNIAd54787492f
CHENG CHOR YCHOR Y CHENG180 OTTAWA AVE SAN FRANCISCO CA 94112-364011 : SecuritiesJOHN HANCOCK FINANCIAL SERVICE$8,218.03JOHN HANCOCK FINANCIAL SERVICES, INC.1a0eeb13c3
CHENG CHRISTINECHRISTINE CHENG6400 CHRISTIE AVE APT 1410 EMERYVILLE CA 94608MS01: Wages, Payroll, Salary$3,265.44AUTOMATIC DATA PROCESSING INC35696d93e7
CHENG CHRISTINECHRISTINE CHENG3839 BALDWING AVE 5 EL MONTE CA 91731-56 : Checking accounts, dmnd depsit$3,515.92FAR EAST NATIONAL BANK9ad9352802
CHENG CHRISTOPHERCHRISTOPHER CHENG1113 ORCHID DR SUNNYVALE CA 94086-8323AC02: Savings Accounts$3,589.65HSBC BANK USA NA HOLDER 036a77eb6c2f
CHENG CHUAN JUNGCHUAN JUNG CHENGST4 5FL NO 312 CHUNGHSIAO E RD TAIPEI AC01 - CHECKING ACCOUNTS$11,470.20CITIBANK NAc3f77f17be
CHENG CHUEHCHUEH CHENG 56 : Checking accounts, dmnd depsit$3,140.10UNION BANK OF CALIFORNIAa74698ce47
CHENG CHUN MCHUN M CHENG1034 KISER DR SAN JOSE CA 95120-3426AC02: Savings Accounts$3,000.89HSBC BANK USA NA HOLDER 0398360e501d
CHENG CHUN-TSAICHUN-TSAI CHENG13800 PARKCENTER LN APT #214 TUSTIN CA 92782-850682 : Savings accts/crdt union shrs$3,508.76EAST WEST BANK4a8a2a708a
CHENG CHUN-TSAICHUN-TSAI CHENG13800 PARKCENTER LN APT #214 TUSTIN CA 92782-850656 : Checking accounts, dmnd depsit$9,998.00EAST WEST BANK0038113390
CHENG CO CCO C CHENG10214 LA ROSA DR TEMPLE CITY CA 91780-330611 : SecuritiesPRINCIPAL FINANCIAL GROUP$6,198.08PRINCIPAL FINANCIAL GROUP INC COMMONbaa6243f65
CHENG COLIN COURTNEYCOLIN COURTNEY CHENG AC01: Checking Accounts$21,221.24CITIBANK NAba44b16067
CHENG CONRAD CHI HIMCHENG CONRAD CHI HIM12 REPULSE BAY ROAD HONG KONG CA 0SC20: Credit Balances$3,013.73CHARLES SCHWAB & CO.4a9e13fd21
CHENG DAIDIDAIDI CHENG5007 PECK RD APT A EL MONTE CA 91732CK01: Cashier's Checks$3,861.27BANK OF AMERICA - CALIFORNIAed222e37f3
CHENG DARLENEDARLENE CHENG1148 N BARSTON COVINA CA 91724-82 : Savings accts/crdt union shrs$3,738.73COAST FEDERAL BANKc83155ec3b
CHENG DAVIDDAVID CHENG14 KINGS ROAD 15/F B-1 82 : Savings accts/crdt union shrs$5,960.60SHANGHAI COMMERCIAL BANK LTD SAN FRANCISCO AGENCY1639cf6496
CHENG DAVIS WDAVIS W CHENG615 W MILANO LN CLOVIS CA 93619MS14: Pension and Profit Sharing$3,740.10STATE OF CA SAVINGS PLUS74211ceeb0
CHENGDE INCCHENGDE INCUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$13,446.35BANK OF AMERICA - CALIFORNIA-NORTH729f1f986a
CHENG DENNISDENNIS CHENG2593 GLEN KELLER CT SAN JOSE CA 95148AC01: Checking Accounts$2,713.35CATHAY BANK1b42647648
CHENG DEREKDEREK CHENG23451 COYOTE SPRINGS DR DIAMOND BAR CA 91765-262056 : Checking accounts, dmnd depsit$4,143.40WELLS FARGO BANK, N.A.c264eeacdc
CHENG D HH D CHENG556 LAS TUNAS DR ARCADIA CA 91007-0000SC12: Underlying Shares/Outstand CerAT & T INC$4,193.10AT & T INC29ae5b86f8
CHENG DIAZHUANGDIAZHUANG CHENG5235 E WASHINGTON AVE FRESNO CA 93727SC20: Credit Balances$5,843.35TD AMERITRADE CLEARING INC.dfb244e57a
CHENG DING KDING K CHENGMIN CHUAN EAST ROAD SEC 6 TAIPEI 56 : Checking accounts, dmnd depsit$10,481.34CITIBANK (WEST) FSB (CA)3b6d0cca9a
CHENG DONNADONNA CHENG2670 E WALNUT ST PASADENA CA 91107-3723SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$5,847.26TD AMERITRADE CLEARING INC.23beac48b2
CHENG DO WENDO WEN CHENGPO BOX 1002 WALNUT CA 91788-1002IN04: Proceeds from Matured Policies$2,522.54JHUSA41af03e07e
CHENG E AA E CHENG237 N ROWAN AVE LOS ANGELES CA 90063-2321SC12: Underlying Shares/Outstand CerMultiple$5,320.83ROCKWELL COLLINS INC2c80fedc32
CHENG ELLEYELLEY CHENG3003 MELENDY DRIVE 3 SAN CARLOS CA 94070IN02: Group Policy Benefits or Claim$3,085.42LIBERTY LIFE ASSURANCE COMPANYfe9ca2c8cc
CHEN GENGGENG CHEN4205 STONE MOUNTAIN DR CHINO HILLS CA 91709-6155AC02: Savings Accounts$7,914.33BANK OF AMERICA - CALIFORNIAb34b73ad42
CHEN GENGGENG CHEN4205 STONE MOUNTAIN DR CHINO HILLS CA 91709-6155AC01: Checking Accounts$3,502.60BANK OF AMERICA - CALIFORNIAfea897c32c
CHEN GENGGENG CHEN8199 RETRIEVER AVE LAS VEGAS NV 89147-3753AC01 - CHECKING ACCOUNTS$21,938.17WELLS FARGO BANK NATIONAL ASSOCIATIONdc49de6d8d
CHEN GENGGENG CHEN8199 RETRIEVER AVE LAS VEGAS NV 89147-3753AC02 - SAVINGS ACCOUNTS$28,359.82WELLS FARGO BANK NATIONAL ASSOCIATIONb8ea5efa21
CHEN GEOFFREY BGEOFFREY B CHEN1274 21 AVE SAN MATEO CA 94122-171056 : Checking accounts, dmnd depsit$29,550.92CITIBANK (WEST) FSB (CA)8e77110f9c
CHEN GEORGEGEORGE CHEN39440 CIVIC CTR DR/#523 FREMONT CA 94538IN03: Proceeds Due Beneficiaries$2,686.20COLONIAL PENN LIFE INSURANCE COMPANY8ef9ff986a
CHEN GEORGE DOR-PINGEORGE DOR-PIN CHEN7139 PITLOCHRY DR GILROY CA 95020-3064AC02: Savings Accounts$2,856.72COMMONWEALTH CENTRAL CREDIT UNIONa51d2e1ca2
CHENG ERIKA CHI-MEIERIKA CHI-MEI CHENG1089 QUEENSBRIDGE CT SAN JOSE CA 95120-4218SC12: Underlying Shares/Outstand CerELECTRONICS FOR IMAGING INC$3,700.00APEX CLEARING CORPORATION03a7b3b0f4
CHENG ESTHERESTHER CHENG900 SOUTHAMPTON RD APT 133 BENICIA CA 94510-1836MS04: Payments for Goods & Services$2,701.85SQUARE INC23e8184c92
CHENG EVAEVA CHENG1616 LYNDON ST SOUTH PASADENA CA 91030-3816SC19: Dividend Reinvestment PlanMETLIFE INC$13,452.23METLIFE INC9327da7530
CHENG FENGFENG CHENG4238 PICKEREL DR UNION CITY CA 94587-2585SC13: Funds for Liquidation$19,746.30KEANE FINANCIAL LLCff3e527233
CHENG-FEN LEELEE CHENG-FEN350 UNION ST APT 511 SAN FRANCISCO CA 94133HS01: Health Savings Account$3,630.24BNY MELLON INVESTMENT SERVICING TRUST CO2142a5d1b3
CHENG FRANKFRANK CHENG3648 BROOKLINE AVE ROSEMEAD CA 91770IN01: Indiv Policy Ben or Claim Paym$6,757.00ALLSTATE INSURANCE COMPANY19524f4f6d
CHENG FREDERICKFREDERICK CHENG296 INDUSTRIAL BRISBANE CA 94005-0000MS16: Misc Outstanding Checks$3,572.26CALIF STATE AUTOMOBILE ASSSOCcb804ffef1
CHENG FRED TUN-JENFRED TUN-JEN CHENG7584 HOLLANDERRY PL CUPERTINO CA 95014-5040SC13: Funds for Liquidation$24,351.60LSI CORP8b2115a0be
CHENG GARY YGARY Y CHENG1012 STEWART DR SUNNYVALE CA 94086-000011 : SecuritiesMultiple$2,587.68EQUITABLE COMPANIES COMMON11ef6b51ed
CHENG GEORGE SGEORGE S CHENG1117 GEARY BLVD APT 407 SAN FRANCISCO CA 94109-685183 : Time deposits, CD accounts$7,736.03US BANK, NA9403146f0a
CHENG GEORGE YGEORGE Y CHENG1117 GEARY BLVD 407 SAN FRANCISCO CA 94109-685111 : SecuritiesDNP SELECT INCOME FUND INC$12,080.61DNP SELECT INCOME FUND INC.9fabfee313
CHENG GRACE WINGGRACE WING CHENG85 SKYMARK DRIVE APT 1706 WILLOWDALE ONT M2H 3P2 AC01 - CHECKING ACCOUNTS$45,457.80CITIBANK NAf3113c07e2
CHENG GUANGGUANG CHENG1601-277 NONG LUBAN RD SHANGHAI 0AC01: Checking Accounts$5,027.98CATHAY BANK0ed9e1423b
CHENG GUANGGUANG CHENG1601-277 NONG LUBAN RD SHANGHAI 0AC03: Mature CD or Save Cert$9,967.37CATHAY BANK9194f896ac
CHENG GUANYAOGUANYAO CHENG555 FOURTH ST 615 SAN FRANCISCO CA 94107TR04: Escrow Accounts$2,723.43BANK OF AMERICA - HOME LOANSf2ac4ae93d
CHENG GUOGUO CHENG16621 SILHOUETTE ROAD SAN DIEGO CA 92127CK01: Cashier's Checks$4,889.02WELLS FARGO BANK NA APECS 1d795a63483
CHENG HIUNGOHIUNGO CHENG1928 HAWAII ST WEST COVINA CA 91792-2458AC02: Savings Accounts$4,060.96BANK OF AMERICA - CALIFORNIA991dff99a9
CHENG HOCHENG RHOCHENG R CHENG8F NO 93 SEC 4 CHENG DE RD SHI LIN TAIPEI TAIWAN 11166 0AC02: Savings Accounts$6,529.74WELLS FARGO BANK NAe74fb96742
CHENG HOCHENG RHOCHENG R CHENGPO BOX 123 114 TAIPEI 0AC02: Savings Accounts$6,076.18BANK OF AMERICA - CALIFORNIA31cc4adb09
CHENG HOCHENG RHOCHENG R CHENGPO BOX 123 114 TAIPEI 0AC01: Checking Accounts$3,043.17BANK OF AMERICA - CALIFORNIAa84533f4d5
CHENG HONG-PINGHONG-PING CHENG22931 VOSS AVE CUPERTINO CA 95014-2656AC01: Checking Accounts$30,174.76JPMORGAN CHASE BANK N.A. (703)e75fb7e716
CHENG HSAIO CHENHSAIO CHEN CHENGNO ADDRESS 0000 -85 : Vendor payments$2,523.13CEDARS-SINAI MEDICAL CENTERafeaf8ae58
CHENG HSIU-LINGHSIU-LING CHENG4F NO 38 SEC 1 KEELUNG RD TAIPEI 0AC03: Mature CD or Save Cert$3,279.85BANK OF AMERICA - CALIFORNIAa9eccbb370
CHENG HSU CHUNHSU CHUN CHENG314 MONTEREY RD UNIT 23 S PASADENA CA 91030AC01: Checking Accounts$11,972.00EAST WEST BANK3bd56e4d1f
CHENG HSUEH YHSUEH Y CHENG1966 S JODON CT HACIENDA HEIGHT CA 91745--56 : Checking accounts, dmnd depsit$3,320.07BANK OF AMERICA N.A. BRANCH:1067-PUENTE HILLS BRANCHdde6af1d62
CHENG HUANG CHOHUANG CHO CHENG41259 NORMAN CT FREMONT CA 94539-4546SC16: Mutual FundsMATTHEWS JAPAN FUND$5,280.56MATTHEWS JAPAN FUND6868a61e3d
CHENG HUI CHUI C CHENG20373 VIA PALAMOS CUPERTINO CA 95014MS11: Refunds Due$2,714.68TD BANK USAeadae1d866
CHENG HUI CHINHUI CHIN CHENG13 WU CHING I RD CHIEN CHEN KAOHSIUNG CITY CA 0AC03: Mature CD or Save Cert$3,058.11EAST WEST BANK74fe9fb9d2
CHENG HUI QHUI Q CHENG101 ALMA ST UNIT 1106 PALO ALTO CA 94301-56 : Checking accounts, dmnd depsit$7,890.99BANK OF AMERICA - CALIFORNIA-Sa08bd167d8
CHENG HUI THUI T CHENG6F-4,49 LANE 390,CHIEN KANG RD TAINAN 000-082 : Savings accts/crdt union shrs$5,478.07FAR EAST NATIONAL BANKf28c720362
CHENG HUI YIHUI YI CHENG254 S MERIDITH AVE PASADENA CA 91106-3509AC01: Checking Accounts$2,881.42WELLS FARGO BANK NA APECS 100939f6e11e01
CHENG HWA LI CCHENG HWA LI C721 LUPIN LN WEST COVINA CA 91791SC16: Mutual FundsBLACKROCK GLOBAL ALLOCATION FD A$4,627.87BLACKROCK GLOBAL ALLOCATION FUND INC. A8006a0c761
CHENG HWA LI CCHENG HWA LI C721 LUPIN LN WEST COVINA CA 91791SC16: Mutual FundsBLACKROCK PAC FD INC CL C$3,520.07BLACKROCK PACIFIC - CLASS Cf1e9b7bc99
CHENG I-LINI-LIN CHENGDIST KAOHSIUNG TAIWAN 78-7 PING-HO 9TH RD HSIAO-KANG R O C SC16: Mutual FundsMultiple$60,205.42WELLS FGO AVTG ASSET ALLOC-Ad8667311b1
CHENG I PINGPING I CHENGHOLD MAIL 0000 -56 : Checking accounts, dmnd depsit$3,354.30GENERAL BANK7096c96ba4
CHENG IRENE HIRENE H CHENG7510 WINDBRIDGE DR APT 74 SACRAMENTO CA 95831-5257AC03: Mature CD or Save Cert$16,314.36CAPITAL ONE NATIONAL ASSOCIATIONec3cf75bae
CHENG I YEN LIUCHENG I YEN LIU100 SUR 80 ESTE CASA N 8 SAN JOSE CENTRAL AMERICA COSTA RICA CA 0AC01: Checking Accounts$2,917.24EAST WEST BANKa9382b8492
CHENG JACKSON SHIAN-YIHJACKSON SHIAN-YIH CHENG1828 SUNDOWNER LANE WALNUT CA 91789-000AC01: Checking Accounts$2,935.04EVERTRUST BANKcd55423428
CHENG JAMESJAMES CHENGUNKNOWN 82 : Savings accts/crdt union shrs$5,111.69FAR EAST NATIONAL BANKd3d86f6e92
CHENG JANET KJANET K CHENG1117 GEARY BLVD 407 SAN FRANCISCO CA 94109-685111 : SecuritiesDNP SELECT INCOME FUND INC$12,080.61DNP SELECT INCOME FUND INC.af2843ce72
CHENG JANICEJANICE CHENG27864 VIA CORITA WAY LOS ALTOS HILLS CA 94022CK15: Other Outstanding Official Cks$27,683.99E*TRADE BANK446353f0ce
CHENG JEANNE MJEANNE M CHENG5533 RIDGEVIEW CIR STOCKTON CA 95219-7189AC01: Checking Accounts$4,676.31FDIC 10105 GUARANTY BANKf3650b665e
CHENG JEFFREYJEFFREY CHENG2479 LAZY BROOK LN HACIENDA HEIGHTS CA 91745MS16: Misc Outstanding Checks$4,788.69E*TRADE CLEARINGf6d1d3c7d0
CHENG JENNYJENNY CHENG1117 GEARY BLVD APT 407 SAN FRANCISCO CA 94109-685183 : Time deposits, CD accounts$7,736.03US BANK, NAdcbf1bf096
CHENG JESSICAJESSICA CHENG2199 FRASCATI DRIVE EL DORADO HILLS CA 95762-3970SC20: Credit Balances$6,348.37UBS FINANCIAL SERVICES INC7a3c92ebab
CHENG JESSICAJESSICA CHENG2199 FRASCATI DRIVE EL DORADO HILLS CA 95762-3970SC08: Shares of Stocks (Rtrnd by PO)APPLIED MATERIALS INC$85,477.09UBS FINANCIAL SERVICES INCa817b0af95
CHENG JIANJIAN CHENG1111 SUNVUE PL 1 LOS ANGELES CA 90012-82 : Savings accts/crdt union shrs$20,601.14BANK OF AMERICA - CALIFORNIA-SOUTHde10eda229
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$11,998.10CHARLES SCHWAB & CO. INCda43a396ab
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC20: Credit Balances$42,027.46CHARLES SCHWAB & CO. INC040032b705
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC12: Underlying Shares/Outstand CerMICROSOFT CORPORATION$9,865.85CHARLES SCHWAB & CO. INC5f85021e29
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC12: Underlying Shares/Outstand CerYAHOO INC$13,103.76CHARLES SCHWAB & CO. INC805438d8bc
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$5,665.35CHARLES SCHWAB & CO. INC71b066e350
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC12: Underlying Shares/Outstand CerCHINA UNICOM (HONG KONG) LTD ADR$3,696.79CHARLES SCHWAB & CO. INC7e9740f2f5
CHENG JIMMYJIMMY CHENG9F 209 FU-SHING S RD SEC 1 106 TAIPEI 0SC12: Underlying Shares/Outstand CerAPPLE INC$2,693.96APPLE INCd685ad5b1c
CHENG JINGJING CHENGDEPT OF BIOLOGY TSINGHUA UNIVERSITY BEIJING 100084 AC02: Savings Accounts$10,495.24BANK OF AMERICA - CALIFORNIA-SOUTHa3274c7939
CHENG JINGJING CHENG2346 CALLE TRELLA SAN DIMAS CA 91773-3980AC01: Checking Accounts$10,255.82BANK OF AMERICA - CALIFORNIA66ab7295f3
CHENG JODIE WJODIE W CHENG1062 OAKRIDGE DR FREMONT CA 94539-11 : SecuritiesVODAFONE GROUP PLCADR$6,767.80VODAFONE GROUP, PLC.8ba5a1ae0a
CHENG JOHN CJOHN C CHENG2643 COUNTRY DR FREMONT CA 94536-11 : SecuritiesMETLIFE INC$3,489.85METLIFE, INCf7b7b58ca5
CHENG JOHN LJOHN L CHENG1305 N COLUMBUS AVE UNIT 208 GLENDALE CA 91202-168882 : Savings accts/crdt union shrs$23,839.20CALIFORNIA FEDERAL BANK71df5a5f18
CHENG JUDYJUDY CHENG6306 E. RIDGEMAR CT. RANCHO PALOS VE CA 90274--56 : Checking accounts, dmnd depsit$5,780.14BANK OF AMERICA NT&SA BRANCH:0993-DEL AMO CENTER BRANCH25ef60e383
CHENG JUDYJUDY CHENGPO BOX 3298 PALOS VERDES ES CA 90274--56 : Checking accounts, dmnd depsit$4,099.35BANK OF AMERICA NT&SA BRANCH:0993-DEL AMO CENTER BRANCH6a7b6ba04a
CHENG JULIE M-LJULIE M-L CHENG 0SC13: Funds for Liquidation$24,351.60LSI CORP55f81d834f
CHENG JUNJUN CHENG245 S HILL ST C210 LOS ANGELES CA 90012-3524AC01: Checking Accounts$3,395.00JPMORGAN CHASE BANK N.A. (703)bfdd2f06d4
CHENG JUNG SJUNG S CHENG1771 BELOIT AVE APT 202 LOS ANGELES CA 90025AC03: Mature CD or Save Cert$12,545.69HSBC BANK USA NA HOLDER 03ca32f65a2b
CHENG JUNGWENJUNGWEN CHENG454 FRENCH LANE POMONA CA 91767IN04: Proceeds from Matured Policies$10,000.00TALCOTT RESOLUTION LIFE INSURANCE COc6261b5340
CHENG JUN-JACKJUN-JACK CHENG4F 350 KEE HO ROAD TAIPEI AC02: Savings Accounts$3,045.21BANK OF AMERICA - CALIFORNIA-NORTHa481acbb09
CHENG KA HOKA HO CHENG9326 DAINES DR TEMPLE CITY CA 91780-3110AC02: Savings Accounts$10,009.05BANK OF AMERICA - CALIFORNIA4f9aa02c57
CHENG KARENKAREN CHENG1018 CORONET DR RIVERSIDE CA 92506-5635SC19: Dividend Reinvestment PlanPHILIP MORRIS INTL INC$11,501.77PHILIP MORRIS INTERNATIONAL INC9c2b3bce98
CHENG KARENKAREN CHENG AC02: Savings Accounts$3,000.00UNIVERSITY CREDIT UNION069e4b3bbf
CHENG KATHERINE OKATHERINE O CHENG310 7 FL GLOUCESTER RD CAUSEWAY BAY HONG KONG CA 0AC01: Checking Accounts$4,072.82EAST WEST BANK2f39b757d4
CHENG KATHY LKATHY L CHENG20409 TRICIA WAY SARATOGA CA 95070IR01: IRA - Cash$5,707.34CCA CITIBANK NAd2f1c2021f
CHENG KRAFTKRAFT CHENG 82 : Savings accts/crdt union shrs$3,467.59BANK OF AMERICA28c25b0de7
CHENG KUANG CKUANG C CHENG5457 CALLE PICO LAGUNA HILLS CA 92637-2787SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$10,765.91COMCAST CORPORATION869b98bbd2
CHENG KU CKU C CHENG 82 : Savings accts/crdt union shrs$4,503.02UNION BANK OF CALIFORNIA872c2027cc
CHENG KUEI-WEN NKUEI-WEN N CHENG4311 NORWALK DR APT T103 SAN JOSE CA 95129-1753SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$3,125.19SOUTHWEST SECURITIES4a7ca095a9
CHENG KUEI-WEN NKUEI-WEN N CHENG4311 NORWALK DR APT T103 SAN JOSE CA 95129-1753SC08: Shares of Stocks (Rtrnd by PO)SINA CORPORD$3,678.13SOUTHWEST SECURITIES95708ed9e6
CHENG KUEI-WEN NKUEI-WEN N CHENG4311 NORWALK DR APT T103 SAN JOSE CA 95129-1753SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$2,751.61SOUTHWEST SECURITIES9701861c67
CHENG KUO CHUEH-LIKUO CHUEH-LI CHENG4F 350 KEE HO ROAD TAIPEI AC02: Savings Accounts$3,045.21BANK OF AMERICA - CALIFORNIA-NORTHd030db7b7b
CHENG KUO HKUO H CHENGP O BOX 46-240 TAIPEI TAIWAN 56 : Checking accounts, dmnd depsit$10,033.17BANK OF AMERICA NT&SA BRANCH:0088-ARCADIA BRANCH0d728e8a78
CHENG KWAI CKWAI C CHENGP O BOX 401 MONTERRY PARK CA 91754-040111 : SecuritiesBELLSOUTH CORPORATION$16,716.00BELLSOUTH CORPORTIONf6c3d0c6de
CHENG KWAI CKWAI C CHENGBOX 401 MONTEREY PARK CA 91754-040111 : SecuritiesB P PLC ADR$60,941.48BP PLC ADR COMMON5a7e9d833e
CHENG KWAI CKWAI C CHENG201N BALTIMORE AVENUE MONTEREY PARK CA 91754MS11: Refunds Due$3,373.32JPMORGAN CHASE BANK NA94feec04f3
CHENG KWANG HWAKWANG HWA CHENG1317 S PALM ST ALHAMBRA CA 92805AC02: Savings Accounts$2,651.99EAST WEST BANK6508098a04
CHENG KWEI-SHENGKWEI-SHENG CHENG1301 SIN HUA BK 2-8 WELLINGTON HONG KONG 56 : Checking accounts, dmnd depsit$7,115.78SHANGHAI COMMERICAL BANK LTDaeeea22f2a
CHENG KWONG SKWONG S CHENGLOK SING CENTRE BLOCK A RM 8 CAUSEWAY BAY 56 : Checking accounts, dmnd depsit$4,611.82BANK OF AMERICA8f062382e4
CHENGLAI WAN LWAN L CHENGLAI 0CK07: Money Order$4,000.00WELLS FARGO & COMPANYfd0cf4b698
CHENG LANTILANTI CHENG625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776SC16: Mutual FundsVICTORY RS SMCP GRW CL A$14,698.48E*TRADE FINANCIAL CORPORATIONf8b61ff0f5
CHENG LANTILANTI CHENG625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776SC16: Mutual FundsJANUS GLOBAL LIFE SCIENCES FD CL T$31,049.45E*TRADE FINANCIAL CORPORATIONc84dd4d651
CHENG LANTILANTI CHENG625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776SC16: Mutual FundsJANUS GLOBAL RESEARCH FUND CL T$6,328.85E*TRADE FINANCIAL CORPORATION27b71cec59
CHENG LANTILANTI CHENG625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776SC16: Mutual FundsJANUS GLOBAL TECHNOLOGY FUND CL T$13,890.43E*TRADE FINANCIAL CORPORATION30b7dbd197
CHENG LANTILANTI CHENG625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$3,807.43E*TRADE FINANCIAL CORPORATIONcc6d63eb5f
CHENG LARRY MLARRY M CHENGPO BX 6054 SAN MATEO CA 94403-11 : SecuritiesAT & T CORP$3,188.11A T & T C/O FIRST CHICAGO CORPORATIONb187d863e6
CHENG LI-ANLI-AN CHENG737 POST ST APT 917 SAN FRANCISCO CA 94109-6198AC03: Mature CD or Save Cert$10,443.18BANK OF AMERICA - CALIFORNIA7c6b05f005
CHENG LI CLI C CHENG32535 MUIRWOOD DRIVE UNION CITY CA 94587-4860SC16: Mutual FundsPRINCIPAL FDS INC CALIF MUN FD CL A$11,651.57NATIONAL FINANCIAL SERVICESbaaf461947
CHENG LIEN TILIEN TI CHENG3342 PUNTA DEL ESTE DR HACIENDA HEIGHTS CA 91745AC03: Mature CD or Save Cert$15,810.43EAST WEST BANKc839419ebf
CHENG LI HUALI HUA CHENG1102 VALDEZ WAY FREMONT CA 94539-3676AC01: Checking Accounts$2,523.88BANK OF AMERICA - CALIFORNIA3af3c76e8c
CHENG LINDA LLINDA L CHENGDIST KAOHSIUNG TAIWAN 78-7 PING-HO 9TH RD HSIAO-KANG R O C SC16: Mutual FundsMultiple$60,205.42WELLS FGO AVTG ASSET ALLOC-Adbf18b6bf4
CHENG LINGLING CHENG2024 DRIFTWOOD DR FULLERTON CA 92831-1018AC01: Checking Accounts$6,424.38WELLS FARGO BANK NA1bacb162bb
CHENG LIN JAINLIN JAIN CHENG1113 B EAST GRAND AVE POMONA CA 91766AC01: Checking Accounts$23,722.81CITIBANK NAd8847a7313
CHENG LINMEI HLINMEI H CHENG6O CHENG-CHANG ST TAOYUAN 330 72 MFA 127 82 : Savings accts/crdt union shrs$5,025.04BANK OF AMERICA NT&SA BRANCH:0941-SEPULVEDA-NATIONAL BRd7872167e8
CHENG LIN SLIN S CHENGINVALID UNKNOWN CITY CA 98888-82 : Savings accts/crdt union shrs$6,518.33WELLS FARGO BANK, N.A., ORANGE COUNTY AIRPORT1c97e2cf46
CHENG LIN SHENLIN SHEN CHENG 56 : Checking accounts, dmnd depsit$16,538.74WELLS FARGO BANK, N.A.3917ddb104
CHENG LIN YLIN Y CHENG169 EXETER IRVINE CA 92612-2678AC01: Checking Accounts$7,664.99FDIC-10015-WAMUdd8146b839
CHENG LIN YLIN Y CHENGPO BOX 1079 ARCADIA CA 91077-0000SC19: Dividend Reinvestment PlanMETLIFE INC$6,170.63METLIFE INCb27c4a429f
CHENG LIRONGLIRONG CHENG3861 STEWART AVE BALDWIN PARK CA 91706-4128AC01: Checking Accounts$3,200.00WELLS FARGO BANK NA APECS 1009f913dfc582
CHENG LISALISA CHENG27421 HAWTHORNE BLVD PALOS VERDEZ PE CA 90274-350256 : Checking accounts, dmnd depsit$2,571.09EAST WEST BANKcf2b2d87ff
CHENG LIU JLIU J CHENG32749 S ARTISTRY LOOP UNION CITY CA 94587-8211AC02: Savings Accounts$4,898.03BANK OF AMERICA - CALIFORNIA7cba3e604c
CHENG LIU JIALIU JIA CHENG32749 S ARTISTRY LOOP UNION CITY CA 94587-8211AC02: Savings Accounts$4,898.03BANK OF AMERICA - CALIFORNIAea429364f8
CHENG LIU MEILIU MEI CHENG211 SPALDING DR APT 110S BEVERLY HILLS CA 90212AC02: Savings Accounts$14,981.20EAST WEST BANKa84c80c22d
CHENG LIU MINLIU MIN CHENG4927 VIRO ROAD LA CANADA CA 91011-3747SC12: Underlying Shares/Outstand CerALLIANCEBERNSTEIN INCOME FD$6,096.84ALLIANCEBERNSTEIN INCOME FUND5dad12075b
CHENG LI YONGLI YONG CHENG5220 INDIAN RIVER DR UNIT 283 LAS VEGAS NV 89103CT05 - DEPOSITS WITH COURT/PUB AUTH$6,000.00NEVADA ATTORNEY GENERALcbf4ef7b03
CHENG LU ILU I CHENGCHANG NING RD LANE 1277 BLDG 5 APT 701 SHANGHAI 200051 0AC01: Checking Accounts$27,945.51BANK OF AMERICA - CALIFORNIAcc91ca3235
CHENG LUKE HLUKE H CHENG15881 LAVA WAY WESTMINSTER CA 92683-733182 : Savings accts/crdt union shrs$11,314.51WELLS FARGO BANK, N.A.531f39f35c
CHENG MAN KITMAN KIT CHENG11507 TRAILWAY DR. RIVERSIDE CA 92505SC20: Credit Balances$7,176.67CHARLES SCHWAB & CO. INCafc15759f4
CHENG MAO SUNGMAO SUNG CHENG7 FLR 2 1 LANE 336 SEC 2 NEI TAIPEI CA 0AC02: Savings Accounts$15,549.45EAST WEST BANK7cd2081990
CHENG MARIAMARIA CHENG1132 BROADWAY ALAMEDA CA 94501-5306SC10: Unexchanged Stock of Succ CorpMEDTRONIC PLC$31,818.03MEDTRONIC PLC4ad7ed1fca
CHENG MARKMARK CHENG4139 CREEKPOINT CT DANVILLE CA 94506-0000SC08: Shares of Stocks (Rtrnd by PO)PFIZER INC$3,641.94PFIZER INCbec76ef5b9
CHENG MAXMAX CHENG1042 REED TER APT 1 SUNNYVALE CA 94086-6841SC16: Mutual FundsCOLUMBIA SMALL CAP GROWTH FD I CL A$72,056.46COLUMBIA SMALLCAP GROWTH FUND I-A3c177c0b83
CHENG MENGMENG CHENG271 ELLWOOD BEACH DR APT 10 GOLETA CA 93117MS01: Wages, Payroll, Salary$6,633.96MICROSOFT CORPORATION72c8d69e00
CHENG MICHELLEMICHELLE CHENG1924 RIVERA STREET SAN FRANCISCO CA 94116-000061 : Credit balances$10,821.03FLEET SECURITIES, INC.980ec7f520
CHENG MICHELLEMICHELLE CHENG15 PARMA IRVINE CA 92602-10 : Shares exchanged for sharesMICROSTRATEGY INC NEW A$22,332.08MICROSTRATEGY INC CL A/MICROSTRATEGY 7 1efa8fa943a
CHENG MING DAWMING DAW CHENG1042 REED TER APT 1 SUNNYVALE CA 94086-6841SC16: Mutual FundsCOLUMBIA SMALL CAP GROWTH FD I CL A$72,056.46COLUMBIA SMALLCAP GROWTH FUND I-Acd78e1d291
CHENG MIRANDA LMIRANDA L CHENG18524 MONTPERE WAY SARATOGA CA 95070-525868 : Insurance claim checks$3,453.90STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES0974eaf294
CHENG NELIA TNELIA T CHENG 0SC08: Shares of Stocks (Rtrnd by PO)STEEL PARTNERS HLDGS LP$3,475.86STEEL PARTNERS HOLDINGS LP703e169c2e
CHENG NING CNING C CHENG SC08: Shares of Stocks (Rtrnd by PO)PFIZER INC$3,641.94PFIZER INC4c053dbe75
CHENG NONGNONG CHENG1590 BROADWAY ST APT 304N SAN FRANCISCO CA 94109-253156 : Checking accounts, dmnd depsit$3,917.00WASHINGTON MUTUAL BANK FA7b0610cb60
CHENG NRA HELEN CHUACHENG NRA HELEN CHUA25 GOLDENROD IRVINE CA 92614-7923SC13: Funds for Liquidation$3,050.00ATTACHMATE CORP49b4e9dc2a
CHENG OLIVEROLIVER CHENG148 GALEWOOD CIRCLE SAN FRANCISCO CA 94131HS01: Health Savings Account$3,316.55HSA BANKbde5e8dab4
CHENG OUMEIOUMEI CHENGTHE FIRST AFFLIATE HOSPITAL CHONGQING MEDICAL UNIVERSITY CHONGQING 40016 0AC01: Checking Accounts$3,829.68BANK OF AMERICA - CALIFORNIAc964c0711e
CHENG PAO HUIPAO HUI CHENG7 FL NO 609 MING SHUEI RD JUNG SHAN CHIU TAIPEI 00000AC03 - MATURED CDS OR SAVINGS CERT$5,850.79CITIBANK NAa81d02382f
CHENG PAULINEPAULINE CHENG CA 0CK01: Cashier's Checks$16,040.90SAN FRANCISCO FIRE CREDIT UNION35e1e4eff0
CHENG PAUL KAMPAUL KAM CHENG8220 CEDAR CREST WAY SACRAMENTO CA 95826-2909AC01: Checking Accounts$39,958.55BANK OF AMERICA - CALIFORNIA3364202da3
CHENG PENG HPENG H CHENG48 MISTY ACRES RD RH EST CA 90274-577556 : Checking accounts, dmnd depsit$3,171.05IMPERIAL BANK1040b707ce
CHENG PENG LIMPENG LIM CHENG441 ELLIS ST APT 309 SAN FRANCISCO CA 94102-1975AC03: Mature CD or Save Cert$5,121.87BANK OF AMERICA - CALIFORNIA2795de1296
CHENG PETER PETER CHENGP. O. BOX 396 SAN FRANCISCO 94103-64 : Escrow check/deposit/Disputed$5,177.44FIDELITY NATIONAL TITLE INSURANCE COMPANY OF CALIFORNI54d4c577d1
CHENG PETER CPETER C CHENG3911 35TH AVE OAKLAND CA 94619-000056 : Checking accounts, dmnd depsit$9,779.14UNITED COMMERCIAL BANK1190af1257
CHENG PETER CPETER C CHENG3911 35TH AVE OAKLAND CA 94619-000083 : Time deposits, CD accounts$17,764.39UNITED COMMERCIAL BANK610e83368d
CHENG PETER CPETER C CHENG3911 35TH AVE OAKLAND CA 94619-000083 : Time deposits, CD accounts$17,326.79UNITED COMMERCIAL BANK3ae8f80f1b
CHENG PETER CPETER C CHENG3911 35TH AVE OAKLAND CA 94619-000083 : Time deposits, CD accounts$41,726.36UNITED COMMERCIAL BANK8146aac739
CHENG PETER CPETER C CHENG3911 3FIFTH AVE OAKLAND CA 94619-1434AC02: Savings Accounts$3,661.37FDIC 10147 UNITED COMMERCIAL BANKdf50b563cd
CHENG PETER CHIUPETER CHIU CHENG3911 35 AVE OAKLAND CA 94619-1434AC03: Mature CD or Save Cert$10,985.03CITIBANK NA2f13e1d6d8
CHENG PETER MPETER M CHENGPO BX 6054 SAN MATEO CA 94403-11 : SecuritiesAT & T CORP$3,188.11A T & T C/O FIRST CHICAGO CORPORATION2480c854d7
CHENG PINGPING CHENG13321 RED PLUM ST CERRITOS CA 90703-1310AC03: Mature CD or Save Cert$17,550.54U.S. BANK N.A.6be137e4d7
CHENG PINGPING CHENG150 CLINTON PARK SAN FRANCISCO CA 94103SC12: Underlying Shares/Outstand Cer$4,517.76E*TRADE FINANCIAL CORPORATIONe6bc07fcee
CHENG QIANLINGQIANLING CHENG439 CHERYL LANE WALNUT CA 91789AC01: Checking Accounts$4,076.00MEGA BANK USA17b88e8dbf
CHEN GRACE IGRACE I CHEN1771 SCHULTE DRIVE SAN JOSE CA 95116-000064 : Escrow check/deposit/Disputed$3,000.00OLD REPUBLIC TITLE COMPANY7fb58afe6d
CHEN GRACE TGRACE T CHEN2576 TURNBULL CANYON RD HACIENDA HEIGHTS CA 91745CT05: Other Court Deposits$3,695.24MANUFACTURERS BANK0fcf7772ec
CHENG RALPH CHEHRALPH CHEH CHENG1575 TENAKA PL APT 6G SUNNYVALE CA 94087-4542AC03: Mature CD or Save Cert$13,338.62JPMORGAN CHASE BANK N.A. (703)84f51c14f9
CHENG RALPH CHEHRALPH CHEH CHENG1575 TENAKA PL APT 6G SUNNYVALE CA 94087-4542AC02: Savings Accounts$6,583.84JPMORGAN CHASE BANK N.A. (703)bcd38789f0
CHENG RANDYRANDY CHENGUNKNOWN UNKNOWN 0CK01: Cashier's Checks$18,000.00BANK OF AMERICA - CALIFORNIA184b8925bb
CHENG RAY C MRRAY C CHENG MR11507 TRAILWAY DR. RIVERSIDE CA 92505SC20: Credit Balances$7,176.67CHARLES SCHWAB & CO. INC047a972fb2
CHENG REBECCAREBECCA CHENG3 IMPERIAL PROMENADE SANTA ANA CA 92707-81 : Salaries/wages$3,500.00TYCO HEALTHCARE GROUP LP897e94e45c
CHENG RODNEYRODNEY CHENG906 N DOHENY DR WEST HOLLYWOOD CA 90069CK13: Vendor Checks$2,664.00EBAY INC.a7064adcb7
CHENG ROSSIA TINROSSIA TIN CHENG20235 LAKE CANYON DRIVE WALNUT CA 91789SC08: Shares of Stocks (Rtrnd by PO)COCA-COLA CONSOLIDATED INC$57,437.10CHARLES SCHWAB & CO. INC2f4c5e8403
CHENG ROSSIA TINROSSIA TIN CHENG20235 LAKE CANYON DRIVE WALNUT CA 91789SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$59,513.95CHARLES SCHWAB & CO. INCe6fdac4537
CHENG SAU MSAU M CHENG4865 ALBERSON CT SAN DIEGO CA 92130-82 : Savings accts/crdt union shrs$24,882.66BANK OF AMERICA - CALIFORNIA-SOUTH430400f630
CHENG SAU-MOSAU-MO CHENG4865 ALBERSON CT SAN DIEGO CA 92130-56 : Checking accounts, dmnd depsit$5,429.23BANK OF AMERICA - CALIFORNIA-SOUTH5fec3e931d
CHENG SELINASELINA CHENG35 BLACKFOX WAY REDWOOD CITY CA 94061--82 : Savings accts/crdt union shrs$5,511.58BANK OF AMERICA NT&SA BRANCH:0252-STONESTOWN BRANCH3990b9573e
CHENG SHAO-HSIUNGSHAO-HSIUNG CHENGNO. 90 JIESHOU S. ROAD CHANGHUA CITY CHANGHUA 500 CA 0SC20: Credit Balances$2,857.48CHARLES SCHWAB & CO.d05a5e8c5c
CHENG SHAO YSHAO Y CHENG40268 DOLERITA AVE FREMONT CA 94539-08 : Mutual/Money market fundsFIDELITY EUROPE FD$5,782.43FIDELITY EUROPE FUND (301)6a67e696f6
CHENG SHEK HSHEK H CHENG4738 JAQUES CT FREMONT CA 94555-253383 : Time deposits, CD accounts$6,276.40CITIBANK (WEST) FSB (CA)9537d5c2a0
CHENG SHENG CSHENG C CHENG20990 VALLEY GREEN DR APT 721 CUPERTINO CA 95014-184856 : Checking accounts, dmnd depsit$2,803.82WELLS FARGO BANK, N.A.9ebbb586a7
CHENG SHOO MASHOO MA CHENG1616 LYNDON ST SOUTH PASADENA CA 91030-3816SC19: Dividend Reinvestment PlanMETLIFE INC$4,389.66METLIFE INC4979a05961
CHENG SHUSHU CHENG8011 E SANDSTONE DR ANAHIEM CA 92808AC01: Checking Accounts$2,700.64BANC OF CALIFORNIA05385ed8f6
CHENG SHUHENGSHUHENG CHENG14103 SUMMERTIME LN CULVER CITY CA 90230-000008 : Mutual/Money market fundsFIDELITY SELECT BIOTECHNOLOGY$2,652.14FIDELITY SELECT BIOTECHNOLOGY FUND (42)f64de3fac8
CHENG SHU-HUISHU-HUI CHENG214 CHUNG WHA WEST RD CHUNG WHUA 0AC01: Checking Accounts$5,086.22CATHAY BANK96fe7c5f53
CHENG SHUK-KIUSHUK-KIU CHENG 82 : Savings accts/crdt union shrs$3,991.88UNION BANK976a77d6b6
CHENG SHUN HUISHUN HUI CHENG#8 KUANG YANG ST HSIAO KAND DIST KAOHSIUNG 0AC02: Savings Accounts$17,774.93FAR EAST NATIONAL BANKa0b9b44b85
CHENG SHUN-KAI KEVINSHUN-KAI KEVIN CHENGFLAT F 9 F BLOCK 4 JUBILEE GAR FO TAN HONG KONG 0AC02: Savings Accounts$3,227.48BANK OF AMERICA - CALIFORNIA263f0c4d9c
CHENG SHWULINGSHWULING CHENG157 N HILLVIEW DRIVE NILPITAS CA 95035-000061 : Credit balances$5,148.48FLEET SECURITIES, INC.fb055970b0
CHENG SIA HSIA H CHENG215 GLADYS AVE MONTEREY PARK CA 91755-0000SC19: Dividend Reinvestment PlanMETLIFE INC$5,849.24METLIFE INCbe48d6caac
CHENG SIU PINGSIU PING CHENG 0TR04: Escrow Accounts$7,689.18THE BANK OF EAST ASIA (USA) N.A.2a44b98704
CHENG SIU PINGSIU PING CHENG 0TR04: Escrow Accounts$3,844.59THE BANK OF EAST ASIA (USA) N.A.d4da61f507
CHENG'S JEWELRY INCCLIFFORD WCHENG'S JEWELRY INCCLIFFORD W760 MARKET ST STE 1065 SAN FRANCISCO CA 94102-231311 : SecuritiesZALE CORPORATION$3,475.93ZALE CORPORATION41faeaa769
CHENG'S JEWELRY INCCLIFFORD WCHENG'S JEWELRY INCCLIFFORD W760 MARKET ST STE 1065 SAN FRANCISCO CA 94102-231311 : SecuritiesZALE CORPORATION$3,346.23ZALE CORPORATION5134b05696
CHENG SOPHIE SSOPHIE S CHENG5457 CALLE PICO LAGUNA HILLS CA 92637-2787SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$10,765.91COMCAST CORPORATION7c68b86c07
CHENG SPENCER FARNSPENCER FARN CHENG23 LANE 96 KUN-MING STREET TAPEI TAIWAN 00000-000-CT01: Escrow Funds$6,929.80L.A. ESCROW EXPRESS INC.ecc475115d
CHENG STEPHANIE HSTEPHANIE H CHENG1315 WYCLIFFE IRVINE CA 92602-1221SC20: Credit Balances$2,946.38NATIONAL FINANCIAL SERVICES7310c31fb7
CHENG STEPHEN FSTEPHEN F CHENG18032 LEMON DR STE C YORBA LINDA CA 92886-3386AC01: Checking Accounts$4,328.15MUFG UNION BANK N.A.19ff18845d
CHENG STEPHEN WSTEPHEN W CHENG230 LINCOLN AVE DALY CITY CA 94015-3912AC01: Checking Accounts$3,049.78BANK OF AMERICA - CALIFORNIA20727d9cb8
CHENG STEPHEN WSTEPHEN W CHENG1998 BROADWAY ST. UNIT 904 SAN FRANCISCO CA 94109-220456 : Checking accounts, dmnd depsit$3,198.75BANK OF CANTON OF CALIFORNIAfbe39076a9
CHENG STEPHEN WSTEPHEN W CHENG230 LINCOLN AVE DALY CITY CA 94015-3912AC02: Savings Accounts$6,027.09BANK OF AMERICA - CALIFORNIAf388fa8999
CHENG STEVESTEVE CHENG1100 WILSHIRE BLVD STE 2888 L A CA 90017-64 : Escrow check/deposit/Disputed$6,028.58PROFESSIONAL ESCROW SERVICES INC0b7f9dfa8e
CHENG SUNSUN CHENG220 ALAMO VIEW PL WALNUT CREEK CA 94595-2600TR04: Escrow Accounts$6,598.10AURORA LOAN SERVICESf9716f6028
CHENG TA CTA C CHENG1590 BROADWAY ST APT 304N SAN FRANCISCO CA 94109-253156 : Checking accounts, dmnd depsit$3,917.00WASHINGTON MUTUAL BANK FA4ca0d4b4c5
CHENG TE-CHIHTE-CHIH CHENG855 ADAMS ST APT C DAVIS CA 95616--56 : Checking accounts, dmnd depsit$4,180.47BANK OF AMERICA NT&SA BRANCH:0703-DAVIS BRANCH18969b66a4
CHENG TERRYTERRY CHENG17930 GALLINETA ST ROWLAND HTS CA 91748MS17: Misc Intangible Property$3,539.20PAYPAL2c938b5602
CHENG THERESATHERESA CHENG16149 PROMONTORY RD CHINO HILLS CA 91709AC01: Checking Accounts$2,809.99CCA CITIBANK NAc097ecb515
CHENG THOMAS HO HINGCHENG THOMAS HO HINGUNKNOWN 82 : Savings accts/crdt union shrs$7,683.91FAR EAST NATIONAL BANK1fb1c4f804
CHENG TINATINA CHENG1487 JAMESTOWN DR CUPERTINO CA 95014-5354SC20: Credit Balances$6,341.14APEX CLEARING CORPORATIONa1cc289336
CHENG TING WTING W CHENG 56 : Checking accounts, dmnd depsit$4,170.70GENERAL BANK7e00926983
CHENG TONYTONY CHENG4281 SANDERLING CIRCLE #131 LAS VEGAS NV 89103CT05 - DEPOSITS WITH COURT/PUB AUTH$6,000.00NEVADA ATTORNEY GENERAL9d5ca4f4f4
CHENG TONY JING FUNGCHENG TONY JING FUNG3342 PUNTA DEL ESTE DR HACIENDA HEIGHTS CA 91745AC01: Checking Accounts$3,335.54EAST WEST BANK54bfe03288
CHENG TORRESATORRESA CHENGPO BOX 2773 FONTANA CA 92334--27783 : Time deposits, CD accounts$4,112.12BANK OF AMERICA NT&SA BRANCH:0210-POMONA MAIN OFFICEe611d8a4b0
CHENG TORRESATORRESA CHENGPO BOX 2773 FONTANA CA 92334--27783 : Time deposits, CD accounts$3,509.95BANK OF AMERICA NT&SA BRANCH:0210-POMONA MAIN OFFICE4def0ccfe7
CHENG TUNG CTUNG C CHENG13 LN 77 ROOSEVELT RD SEC 2 10 TAIPEI AC01: Checking Accounts$2,550.88UNION BANK N.A.f17c4994ad
CHENG TZU LTZU L CHENG1110 DRAKE RD ARCADIA CA 91006-56 : Checking accounts, dmnd depsit$2,726.97STANDARD SAVINGS BANK FSBecc51b94ed
CHEN GUANGLIANGGUANGLIANG CHEN2016 S SANTA ANITA AVE ARCADIA CA 91006AC01: Checking Accounts$26,328.35EAST WEST BANK67ca4a518f
CHEN GUANGRENGUANGREN CHEN21824 NARATO PL DIAMOND BAR CA 91765-281383 : Time deposits, CD accounts$4,229.52WASHINGTON MUTUAL BANK FA8f7419c2b2
CHEN GUNNG SGUNNG S CHEN1024 14TH ST APT D SANTA MONICA CA 90403-56 : Checking accounts, dmnd depsit$13,180.45BANK OF AMERICA - CALIFORNIA-Sdfcbb7cf69
CHEN GUNNG SGUNNG S CHEN1024 14TH ST APT D SANTA MONICA CA 90403-56 : Checking accounts, dmnd depsit$4,625.65BANK OF AMERICA - CALIFORNIA-S3951c185f2
CHEN GUNNG SHINNGGUNNG SHINNG CHEN1024 14TH ST APT D SANTA MONICA CA 90403-7205AC03: Mature CD or Save Cert$11,994.59BANK OF AMERICA - CALIFORNIAbc15511863
CHEN GUOTAIGUOTAI CHEN611 E NEWMARK AVE NO B MONTEREY PARK CA 91755-56 : Checking accounts, dmnd depsit$4,228.57BANK OF AMERICA - CALIFORNIA-Sd523aec1e6
CHENG VINCENTVINCENT CHENG1540 CENTER RD. NOVATO CA 94947-64 : Escrow check/deposit/Disputed$3,158.00FIDELITY NATIONAL TITLE COMPANY73c1dda77a
CHENG VINCENT LOWVINCENT LOW CHENGLIM TUA TOW ROAD SINGAPORE 54779-8 00000AC03 - MATURED CDS OR SAVINGS CERT$28,462.40CITIBANK NAd67185c028
CHENG WAHWAH CHENG668 CLAY ST #84 SAN FRANCISCO CA 94111-250282 : Savings accts/crdt union shrs$6,286.71UNITED COMMERCIAL BANK8669b41e8a
CHENG WAH FAIWAH FAI CHENG 0TR04: Escrow Accounts$7,689.18THE BANK OF EAST ASIA (USA) N.A.7ae9a6dd49
CHENG WAH FAIWAH FAI CHENG 0TR04: Escrow Accounts$3,844.59THE BANK OF EAST ASIA (USA) N.A.d7b9bfcb9c
CHENG WAIWAI CHENG3053 FILLMORE ST APT 309 SAN FRANCISCO CA 94123AC01: Checking Accounts$4,251.30BANK OF AMERICA - CALIFORNIA9dd7458b72
CHENG WAIWAI CHENG1249 ROYAL CREST DR SAN JOSE CA 95131-2913SC13: Funds for Liquidation$3,262.50FILLMORE CAPITAL PARTNERS LLC236615365f
CHENG WAI KITWAI KIT CHENG51 WONGNAI CHUNG RD GREEN VALL MANSION FLAT A 10TH FLR HAPPY VALLEY 0AC02: Savings Accounts$29,850.47BANK OF AMERICA - CALIFORNIAc7717ef18c
CHENG WAI MANWAI MAN CHENG2872 EAST VIA TERRANO ONTARIO CA 91764TR04: Escrow Accounts$4,372.38FIRST AMERICAN TITLE COMPANYa24aeed516
CHENG WAI-NINGWAI-NING CHENG100 N BRAND BLVD STE 508 GLENDALE CA 91203AC01: Checking Accounts$3,031.93BANK OF AMERICA - CALIFORNIA0ddc7b3490
CHENG WAI-NINGWAI-NING CHENG100 N BRAND BLVD STE 508 GLENDALE CA 91203-2614AC02: Savings Accounts$7,620.11BANK OF AMERICA - CALIFORNIA03acc81f38
CHENG WAISHUN BWAISHUN B CHENG455 BRAHMS WAY APT 226 SUNNYVALE CA 94087-1485AC01: Checking Accounts$4,027.04CITIBANK NA9faf861704
CHENG WAN FWAN F CHENG2311 CALIFORNIA ST SANTA MONICA CA 90403-56 : Checking accounts, dmnd depsit$11,607.85BANK OF AMERICA55d6bcdfde
CHENG WEIWEI CHENG3625 JADE CT WEST COVINA CA 91792-2766AC01: Checking Accounts$10,085.50BANK OF AMERICA - CALIFORNIA358de56924
CHENG WEIWEI CHENGPO BOX 2223 S SAN FRAN CA 94083-2223SC12: Underlying Shares/Outstand CerEXELIXIS INC$32,596.71MORGAN STANLEY & CO LLCd5b51b31f8
CHENG WEIFENWEIFEN CHENG286 CARRICK CIR HAYWARD CA 94542MS17: Misc Intangible Property$3,239.01BANK OF AMERICA - NORTH CAROLINAa97eb03593
CHEN GWENGWEN CHEN8916 MANDALAY WAY ELK GROVE CA 95624-3244AC01: Checking Accounts$2,987.02WELLS FARGO BANK NA APECS 1a03784be84
CHENG WENWEN CHENGNO 3 5F LANE 397 MING SWEI ROAD TAIPEI FG 0SC08: Shares of Stocks (Rtrnd by PO)Multiple$7,432.68CHARLES SCHWAB & CO. INC.0dfc971278
CHENG WENWEN CHENGNO 3 5F LANE 397 MING SWEI ROAD TAIPEI FG 0SC20: Credit Balances$3,085.80CHARLES SCHWAB & CO INC1dee69d0de
CHENG WEN CHUANWEN CHUAN CHENG2450 PACIFIC CST HWY #408 LOMITA CA 90717-56 : Checking accounts, dmnd depsit$2,728.89GENERAL BANKf3b7e13812
CHENG WENDY WWENDY W CHENGJEN-AY RD TAIPEI 82 : Savings accts/crdt union shrs$6,100.42WASHINGTON MUTUAL BANK FA5ba5f9ef3f
CHENG WEN HWEN H CHENG5-1 3FL LANE 24 LI-I RD SEC 3 TAIPEI 82 : Savings accts/crdt union shrs$4,027.99BANK OF AMERICA NT & SA5953f31a39
CHENG WEN LWEN L CHENGROOSEVELT RD SEC II TAIPEI 106 56 : Checking accounts, dmnd depsit$11,458.58BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ636e67160e
CHENG WEN LINWEN LIN CHENG1024 OLMO CT SAN JOSE CA 95129-3033SC08: Shares of Stocks (Rtrnd by PO)INTEL CORPORATION$5,438.72APEX CLEARING CORPORATIONdd6cedbf40
CHENG WEN YUANGWEN YUANG CHENG15 PERRYVILLE IRVINE CA 92720-000056 : Checking accounts, dmnd depsit$4,559.44CATHAY BANK428c8f41eb
CHENG WOOK KWOOK K CHENG522 SEFTON AVE APT A MONTEREY PARK CA 91755-345883 : Time deposits, CD accounts$3,465.61WASHINGTON MUTUAL BANK, FA0b06f7b8ba
CHENG W PP W CHENG3237 DEL MAR AVENUE ROSEMEAD CA 91770-82 : Savings accts/crdt union shrs$3,472.48GENERAL BANKa15facb20f
CHENG XIANYINXIANYIN CHENG2 WEI 11 ZU GUANGMING JIE SHAN CHENG ZHEN MEI HE KUO JI LIN 0AC01: Checking Accounts$8,559.71CATHAY BANK851c905bb9
CHENG XIAO YXIAO Y CHENGCHANG NING RD LANE 1277 BLDG 5 APT 701 SHANGHAI 200051 0AC01: Checking Accounts$27,945.51BANK OF AMERICA - CALIFORNIAbad13659b1
CHENG XIAOYUXIAOYU CHENGNO 30 TAI DA TIAN HAI GUO GI 1 BING HAI RD XIUYING HAIKOU HAINAN 570311 0AC02: Savings Accounts$5,303.27BANK OF AMERICA - CALIFORNIAc593cfa3ec
CHENGXING GAOGAO CHENGXING26F BUILDING A OCEAN INTERNATI 56 EAST 4TH RING ROAD CHAOYANG 100025 BEIJING CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$3,116.53CHARLES SCHWAB & CO. INC9bbd1af14b
CHENG XUEYIXUEYI CHENG39939 STEVENSON COM G2038 FREMONT CA 94538--83 : Time deposits, CD accounts$2,938.74BANK OF AMERICA NT&SA BRANCH:0663-FREMONT-BEACON BRANCH44197a111a
CHENG YA-JENYA-JEN CHENG127 COMMERCE POINTE WALNUT CA 91789--56 : Checking accounts, dmnd depsit$3,000.00BANK OF AMERICA N.A. BRANCH:1067-PUENTE HILLS BRANCH3146fbb40c
CHENG YA LINGYA LING CHENG99 REMINGTON IRVINE CA 92620AC02: Savings Accounts$9,115.32EAST WEST BANKa4317d539a
CHENG YA-LINGYA-LING CHENG2021 PASEO DEL SOL PALOS VERDES CA 90274SC20: Credit Balances$5,460.08CHARLES SCHWAB & CO INCab7bbc3f53
CHENG YANYANYANYAN CHENGN 38 BEIYUAN RD 1-1-102 CHAOYANG DIST BEIJING CHINA 0AC01: Checking Accounts$46,187.00BANK OF THE WESTb288da0eb6
CHENG YAOYAO CHENG4093 ABBEY TER FREMONT CA 94536-4973AC02: Savings Accounts$40,328.82BANK OF AMERICA - CALIFORNIA8d7c192774
CHENG YAOYAO CHENG4093 ABBEY TER FREMONT CA 94536-4973AC03: Mature CD or Save Cert$35,738.27BANK OF AMERICA - CALIFORNIA111e5d19c1
CHENG YAO FYAO F CHENG13586 GROSSE PT SAN DIEGO CA 92128-4754AC01: Checking Accounts$4,092.06BANK OF AMERICA - CALIFORNIAce5e475aaf
CHENG YAQINYAQIN CHENG4142 PACIFIC PRIVADO ONTARIO CA 91761AC01: Checking Accounts$4,788.90CTBC BANK CORP USA767eb54a70
CHENG YEYE CHENG301 W VALLEY BLVD 109 SAN GABRIEL CA 91776AC01: Checking Accounts$3,892.00EAST WEST BANK77e2620e52
CHENG YEEYEE CHENG 0SC13: Funds for Liquidation$3,262.50FILLMORE CAPITAL PARTNERS LLC0bf395b183
CHENG Y FF Y CHENG48 MISTY ACRES RD RH EST CA 90274-577556 : Checking accounts, dmnd depsit$3,171.05IMPERIAL BANK35eedb4a4e
CHENG YIA-LINYIA-LIN CHENG AC03: Mature CD or Save Cert$5,480.76BANK OF AMERICA - CALIFORNIA-NORTHd2666f5b81
CHENG YI CYI C CHENG9 PARK ST SAN RAFAEL CA 94901-343556 : Checking accounts, dmnd depsit$3,933.27CITIBANK (WEST) FSB (CA)19fb764206
CHENG YI CYI C CHENG56 CLIFFORD IRVINE CA 92602AC01: Checking Accounts$5,346.91NYB CITIBANK NA5b54dcba4a
CHENG YING CHIYING CHI CHENG5570 N WELLAND AVE TEMPLE CITY CA 91780-2900SC12: Underlying Shares/Outstand CerTIME WARNER INC NEW$2,818.56TIME WARNER INCf56295a3ee
CHENG YI PYI P CHENG1111 J ST APT 59 DAVIS CA 95616-2164AC01: Checking Accounts$5,523.87WELLS FARGO BANK NA0147e06c5b
CHENG YUYU CHENG396 ANO NUEVO AVE APT 303 SUNNYVALE CA 94085-4150AC03: Mature CD or Save Cert$6,367.80BANK OF AMERICA - CALIFORNIAb14de64286
CHENG YUANCHIEHYUANCHIEH CHENG25200 CARLOS BEE BLVD APT 194 HAYWARD CA 94542-1517SC20: Credit Balances$16,888.96TD AMERITRADE CLEARING INC.4060881963
CHENG YUANCHIEHYUANCHIEH CHENG25200 CARLOS BEE BLVD APT 194 HAYWARD CA 94542-1517SC12: Underlying Shares/Outstand CerORACLE CORP$11,457.75TD AMERITRADE CLEARING INC.201d09505c
CHENG YUANCHIEHYUANCHIEH CHENG25200 CARLOS BEE BLVD APT 194 HAYWARD CA 94542-1517SC12: Underlying Shares/Outstand CerPFIZER INC$3,928.92TD AMERITRADE CLEARING INC.311a71a690
CHENG YUAN-CHIEHYUAN-CHIEH CHENG25200 CARLOS BEE BLVD APT 488 HAYWARD CA 94542-1506AC03: Mature CD or Save Cert$4,462.51BANK OF AMERICA - CALIFORNIAf84341d64b
CHENG YU CYU C CHENGPOB BOX 1971 TEMPLE CITY CA 91780-7971AC01: Checking Accounts$3,960.15CITIBANK NA34a3de24c1