Unclaimed-Money.org - List of Unclaimed Funds

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Owner Name Alternate Name Address Property Type Property Name Amount Reported By ID

CHASE BANK CHASE BANK 0 CK01: Cashier's Checks $15,291.75 BANK OF AMERICA - CALIFORNIA-NORTH 112550ea5c

CHASE BANK CHASE BANK 0 CK01: Cashier's Checks $5,000.00 WELLS FARGO BANK NA APECS 1009 7bdb0c2dab

CHASE BANK CHASE BANK 00000-0000 CK01: Cashier's Checks $17,602.00 WELLS FARGO BANK NA bacd93210d

CHASE BANK CHASE BANK 0 CK01: Cashier's Checks $13,137.52 WELLS FARGO BANK NA 883695cf97

CHASE BANK CHASE BANK 0 CK01: Cashier's Checks $20,000.00 FARMERS & MERCHANTS BANK OF LB - 21 b116de1553

CHASE BANK CHASE BANK UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $5,000.00 BANK OF AMERICA - CALIFORNIA d0da7449e3

CHASE BANK CHASE BANK 0 CK01: Cashier's Checks $5,278.93 WELLS FARGO BANK NA APECS 1009 a56b6a33b1

CHASE BANK CHASE BANK 0 CK07: Money Order $3,000.00 WELLS FARGO & COMPANY 26de882e15

CHASE BANK CHASE BANK 0 CK01: Cashier's Checks $2,800.00 BANK OF AMERICA - CALIFORNIA-NORTH 852355561c

CHASE BANK CHASE BANK PO BOX 47020 DORAVILLE GA 30362 IN01: Indiv Policy Ben or Claim Paym $10,613.55 TRUCK INSURANCE EXCHANGE a0f9569ffd

CHASE BANK CHASE BANK UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $12,083.33 BANK OF AMERICA - CALIFORNIA 59375c236c

CHASE BANK CHASE BANK PO BOX 80015 ATLANTA GA 30366 IN01 - IND POLICY-BENEFITS, CLAIMS $125,000.00 FIRE INSURANCE EXCHANGE f169fcaa81

CHASE BANK CHASE BANK PO BOX 47020 ATLANTA GA 303620000 IN02 - GRP POL BENEFIT OR CLAIM PYMT $10,255.73 NATIONWIDE MUTUAL INSURANCE 463f02e9f0

CHASE BANK CHASE BANK UNKNOWN 0 CK01: Cashier's Checks $2,890.28 MUFG UNION BANK N.A. 96a9e94eb7

CHASE BANK CHASE BANK UNKNOWN 0 CK01: Cashier's Checks $3,625.22 BBCN BANK f32fde5ab7

CHASE BANK CHASE BANK CA 68 : Insurance claim checks $9,762.00 FIREMAN'S FUND INSURANCE COMPA 4ff67b2ae0

CHASE BANK CHASE BANK 0 CK01: Cashier's Checks $3,242.68 WELLS FARGO BANK NA 599b7787ba

CHASE BANK CHASE BANK PO BOX 81507 ATLANTA GA 30366 IN01: Indiv Policy Ben or Claim Paym $4,466.27 FIRE INSURANCE EXCHANGE b5b69c00c4

CHASE BANK CHASE BANK 0 CK01: Cashier's Checks $3,400.00 WELLS FARGO BANK NA 4d83c1277f

CHASE BANK CHASE BANK PO BOX 5267 PETATUMA CA 94955-0000 85 : Vendor payments $3,363.50 IBM CORP 581a84ca3f

CHASE BANK CHASE BANK UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $4,437.42 BANK OF AMERICA - CALIFORNIA e25664dcc2

CHASE BANK CHASE BANK 10790 RANCH BERNARDO ROAD SAN DIEGO CA 92127 TR04: Escrow Accounts $67,459.32 FINANCIAL TITLE 547be1ccf8

CHASE BANK CHASE BANK 0 CK01: Cashier's Checks $14,000.00 WELLS FARGO BANK NA d7645032be

CHASE BANK CHASE BANK GENOVEVA VARGAS 1625 BENNINGTON CT SALINAS CA 93906 IN02: Group Policy Benefits or Claim $15,227.40 PACIFIC SPECIALTY INS COMPANY 355680c4b9

CHASE BANK CHASE BANK CK01: Cashier's Checks $4,842.00 CALIFORNIA BANK & TRUST 7595295819

CHASE BANK FBO CATHEINE THOMPSON CHASE BANK FBO CATHEINE THOMPSON UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $9,754.47 BANK OF AMERICA - CALIFORNIA b6fdcd664a

CHASE BANK MORTGAGE CHASE BANK MORTGAGE IRVINE CA 0 IN05: Premium Refund $3,573.12 BALBOA INSURANCE COMPANY 3f841ec7c5

CHASE BANK NA BANK NA CHASE 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 CK05: Drafts $133,800.00 MIAMI DADE COUNTY CIRCUIT & COUNTY COURT 8fe3d9c0fd

CHASE BANK OF TEXAS CHASE BANK OF TEXAS 0 SC08: Shares of Stocks (Rtrnd by PO) EXTERRAN HOLDINGS, INC $23,836.08 EXTERRAN HOLDINGS 41468b8e84

CHASE BANK OF TEXAS CHASE BANK OF TEXAS 71 : IRAs $3,761.89 WELLS FARGO BANK, N.A. 3795343432

CHASE BANK OF TEXAS NA CHASE BANK OF TEXAS NA 0 SC08: Shares of Stocks (Rtrnd by PO) EXTERRAN HOLDINGS, INC $19,062.27 EXTERRAN HOLDINGS c78650750a

CHASE BANK ONE BANK ONE CHASE 0 CK01: Cashier's Checks $3,405.66 BANK OF AMERICA - CALIFORNIA-NORTH c8db11fdbe

CHASE BANK USA BANK USA CHASE 0 CK01: Cashier's Checks $4,496.45 WELLS FARGO BANK NA 18b12b848d

CHASE BANK USA BANK USA CHASE 0 IN07: Other Amounts Due Under Policy $12,386.39 MERCURY CASUALTY COMPANY a9c45e1642

CHASE BANK USA NA CHASE BANK USA NA C/O RE: OGANES MESROPIAN UNKNOWN 0 CK01: Cashier's Checks $10,000.00 MUFG UNION BANK N.A. da29ef9a1a

CHASE BANK USA NA CHASE BANK USA NA UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,000.00 BANK OF AMERICA - CALIFORNIA 9c43a7082d

CHASE BANK USA N A CHASE BANK USA N A 0 CK01: Cashier's Checks $15,000.00 WELLS FARGO BANK NA 7b90a38fb1

CHASE BETTY S BETTY S CHASE 644 PENNY WAY SPARKS NV 89431-1263 SC01 - DIVIDENDS $7,197.74 MCKESSON CORPORATION 529882656b

CHASE BEULAH G BEULAH G CHASE 101 LOMBARD ST APT 216E SAN FRANCISCO CA 94111-1145 11 : Securities PRUDENTIAL FINANCIAL INC $2,817.39 PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( 1e51e638c7

CHASE BRANDON BRANDON CHASE 9230 ROBIN DR LOS ANGELES CA 90069-1126 AC03: Mature CD or Save Cert $3,117.86 CCA CITIBANK NA 738aa15c08

CHASE BURMA H BURMA H CHASE PO BOX 638 SOMIS CA 93066 IN04: Proceeds from Matured Policies $4,575.14 METROPOLITAN LIFE INSURANCE COMPANY 02b87f43a1

CHASE CAPITAL PARTNERS CHASE CAPITAL PARTNERS 50 CALIFORNIA SUITE 2940 SAN FRANCISCO CA 94104-0000 85 : Vendor payments $29,073.13 SEAGATE TECHNOLOGY 1a20e64c7a

CHASE CARDMEMBER SERVICE CARDMEMBER SERVICE CHASE 0 TR04: Escrow Accounts $6,156.39 NORTH AMERICAN TITLE CO ce52926f3c

CHASE CARD SERVICES CARD SERVICES CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $5,119.68 BANK OF AMERICA - CALIFORNIA-NORTH 676f6b9aec

CHASE CARD SERVICES CARD SERVICES CHASE 0 CK07: Money Order $3,367.44 WELLS FARGO & COMPANY b7e143a254

CHASE CARD SERVICES CARD SERVICES CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $5,775.68 BANK OF AMERICA - CALIFORNIA a3897dc7c1

CHASE CARD SERVICES CARD SERVICES CHASE UNKNOWN UNKNOWN AC07: Unidentified Deposit $2,661.88 BANK OF AMERICA - CALIFORNIA-SOUTH a21e1f31a3

CHASE CARD SERVICES CARD SERVICES CHASE 0 CK07: Money Order $2,600.00 WELLS FARGO & COMPANY a979bd6a1c

CHASE CARD SERVICES CARD SERVICES CHASE 0 CK07: Money Order $6,416.12 WELLS FARGO & COMPANY 2dd5b78de7

CHASE CARD SERVICES CARD SERVICES CHASE P O BOX 1320 CHINO CA 91708 CK01: Cashier's Checks $18,513.75 WELLS FARGO BANK NA 648bc182f5

CHASE CHARLES E CHARLES E CHASE 5524 HOOVER AVE WHITTIER CA 90601- 12 : Securities exchanged for cash $4,546.08 NEW YORK STATE OF e580052c38

CHASE CHARLES E CHARLES E CHASE 5524 HOOVER AVE WHITTIER CA 90601- 12 : Securities exchanged for cash $2,688.50 NEW YORK STATE OF 213e30c6cd

CHASE CHARLES E CHARLES E CHASE 5524 HOOVER AVE WHITTIER CA 90601- 76 : Other $4,198.32 NEW YORK STATE OF c70c142ab2

CHASE CHARLES F CHARLES F CHASE PO BOX 2438 LA MESA CA 91943-2438 SC12: Underlying Shares/Outstand Cer WD-40 COMPANY $7,362.94 WD 40 COMPANY 3e295cba05

CHASE CHEMICAL CO INC CHASE CHEMICAL CO INC 13546 DESMOND ST PACOIMA CA 91331-2315 SC13: Funds for Liquidation $48,390.75 TOYS R US INC 540761eda4

CHASE CHEVY CHEVY CHASE 0 CK07: Money Order $6,500.00 WELLS FARGO & COMPANY df92a48d5a

CHASE COLTON HOOVER COLTON HOOVER CHASE 14101 DICKENS ST SHERMAN OAKS CA 91423-4261 SC16: Mutual Funds COLUMBIA GLBL DIV OPPORTUNITY FD Z $2,787.92 COLUMBIA GLOBAL DIVIDEND OPPORTUNITY-Z 7477f38b47

CHASE CONSTRUCTION INC CHASE CONSTRUCTION INC 727 W SEVENTH STREET SUITE 800 LOS ANGELES CA 90017 SC12: Underlying Shares/Outstand Cer Multiple $2,800.17 TD AMERITRADE CLEARING INC. 3f075b0249

CHASE CONSTRUCTION INC CHASE CONSTRUCTION INC 727 W SEVENTH STREET SUITE 800 LOS ANGELES CA 90017 SC12: Underlying Shares/Outstand Cer MICRON TECHNOLOGY INC $2,858.45 TD AMERITRADE CLEARING INC. ba88d7620f

CHASE CORNELIUS T IV CHASE CORNELIUS T IV 1620 PAMONA AVE CORONADO CA 92118-2937 SC12: Underlying Shares/Outstand Cer Multiple $3,709.29 TYCO INTERNATIONAL LTD 828624f28d

CHASE CORNELIUS T IV CHASE CORNELIUS T IV 1620 PAMONA AVE CORONADO CA 92118-2937 SC10: Unexchanged Stock of Succ Corp TYCO INTERNATIONAL LTD $3,340.91 TYCO INTERNATIONAL LTD 708490a7eb

CHASE CREDIT CARD CREDIT CARD CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $6,700.71 BANK OF AMERICA - CALIFORNIA-NORTH fcf3abcf6b

CHASE DAMIEN DAMIEN CHASE 0 CK01: Cashier's Checks $5,000.00 WELLS FARGO BANK NA 691a5cb237

CHASE DAQUIOAG LAURA DAQUIOAG LAURA CHASE 591 MUNICH ST SAN FRANCISCO CA 94112-3550 AC02: Savings Accounts $2,584.15 U.S. BANK N.A. e865c69163

CHASE DAVEIGH DAVEIGH CHASE 11333 MOORPARK SUITE 441 STUDIO CITY CA 91602 MS01: Wages, Payroll, Salary $5,517.76 WALT DISNEY COMPANY THE ba14af8c15

CHASE DAVID DAVID CHASE 6421 VABGUARD AVE GARDEN GROVE CA 92845 CT01: Escrow Funds $2,553.61 FLAGSTAR BANK 3654def94e

CHASE DAWN M DAWN M CHASE 2021 SUPERIOR CT TRACY CA 95304-5800 SC19: Dividend Reinvestment Plan DISNEY WALT COMPANY $3,000.56 THE WALT DISNEY COMPANY 08221a3993

CHASE DON DON CHASE DON CHASE 82 : Savings accts/crdt union shrs $3,624.11 UNITED METHODIST FEDERAL CU 333c11c436

CHASE DORIS M DORIS M CHASE 1916 ABBIE WAY UPLAND CA 91784 IN03: Proceeds Due Beneficiaries $4,061.34 MINNESOTA LIFE INSURANCE CO b992ffa1a6

CHASE DOROTHY A DOROTHY A CHASE 6645 THILLE ST APT 158 VENTURA CA 93003-7504 IN07: Other Amounts Due Under Policy $6,256.89 LINCOLN NATIONAL LIFE INSURANCE COMPANY 87d5658023

CHASE DOROTHY J DOROTHY J CHASE 258 28TH STREET OAKLAND CA 94611 IN03: Proceeds Due Beneficiaries $3,973.47 PRUDENTIAL INSURANCE COMPANY 92d16845d7

CHASE EDITH G EDITH G CHASE 303 SOUTH VAN NESS 120 LOS ANGELES CA 90020-4673 11 : Securities CORESTATES FINANCIAL CORP $4,977.42 CORESTATES FINANCIAL/FIRST PENNSYLVANIA CORP 13155a7796

CHASE ELEANOR W ELEANOR W CHASE 430 TEMPLETON AVE DALY CITY CA 60040- 62 : Death benefits $6,614.31 PRUDENTIAL INSURANCE COMPANY d85a99fa1d

CHASE ELIJAH A ELIJAH A CHASE BOX 505 HAYFORK CA 96041-0505 IN01: Indiv Policy Ben or Claim Paym $5,092.32 JHUSA 6b1b680eec

CHASE ELIZABETH ELIZABETH CHASE CA 0 MS01: Wages, Payroll, Salary $3,488.35 AMAZON.COM INC. AND SUBSIDIARIES 68ef1268cb

CHASE EMC PAYMENT PROCESSING CHASE EMC PAYMENT PROCESSING 0 CK01: Cashier's Checks $2,555.78 WELLS FARGO BANK NA a43d7899ab

CHASE EMC PAYMENT PROCESSING CHASE EMC PAYMENT PROCESSING 0 CK01: Cashier's Checks $3,289.39 WELLS FARGO BANK NA 2e37281409

CHASE ERIC ERIC CHASE CT01: Escrow Funds $2,981.74 TRANS UNION TITLE AND ESCROW SERVICE CO 07875d27f3

CHASE ESTATE LYNNE R CHASE ESTATE LYNNE R 5812 KLEINPELL AVE NO A BAKERSFIELD CA 93309 IN03: Proceeds Due Beneficiaries $3,145.28 JACKSON NATIONAL LIFE INSURANCE COMPANY b3d613076d

CHASE FAMILY MOTOR RENTAL CHASE FAMILY MOTOR RENTAL 545 N AIRPORT BLVD SOUTH SAN FRANC CA 76 : Other $3,104.36 AMERICAN EXPRESS COMPANY 167c2bb7d2

CHASE FAMILY MOTOR RENTAL CHASE FAMILY MOTOR RENTAL 545 N AIRPORT BLVD SOUTH SAN FRANC CA 94080- 76 : Other $6,316.38 AMERICAN EXPRESS COMPANY 27724deff6

CHASE F/B/O GARY & MARGARET BEC CHASE F/B/O GARY & MARGARET BEC 160 PATRICIA AVE ATHERTON CA 94027- 64 : Escrow check/deposit/Disputed $2,606.00 COMMERCE TITLE COMPANY (FKA BENEFIT LAND TITLE COMPANY) 6140d17388

CHASE FINANCE FINANCE CHASE 0 CK01: Cashier's Checks $3,372.74 ALTURA CREDIT UNION a38385acf2

CHASE FINANCE FINANCE CHASE UNKNOWN UNKNOWN 00000 CK01 - CASHIER'S CHECKS $7,000.00 BANK OF AMERICA c5e6bf2f20

CHASE FINANCIAL FUNDING FINANCIAL FUNDING CHASE 23181 VERDUGO DRIVE SUITE 103B LAGUNA HILLS CA 92653 TR04: Escrow Accounts $4,766.16 NORTH AMERICAN TITLE COMPANY bf606bd319

CHASE FINANCIAL GROUP CHASE FINANCIAL GROUP 251 JEANELL DR STE 1 CARSON CITY NV 89703 SC20 - CREDIT BALANCES $44,196.47 WELLS FARGO CLEARING SERVICES 92ec34e9b6

CHASE FORBES TRUST CHASE FORBES TRUST 0 CK01: Cashier's Checks $5,000.00 BANK OF AMERICA - CALIFORNIA-NORTH da4062ed89

CHASE FOR ESCROW CHASE FOR ESCROW UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,358.72 BANK OF AMERICA - CALIFORNIA 82e08a2b38

CHASE FRANK E FRANK E CHASE 1102 LAVENDER LN LA CANADA CA 91011 IN03: Proceeds Due Beneficiaries $3,677.33 NEW YORK LIFE INSURANCE CO. 50aff84926

CHASE FREDERIC FREDERIC CHASE 2200 W ACACIA W 424 HEMET CA 92545-6753 SC01: Dividends $3,518.92 MCCOMBS REALTY PARTNERS LTD 50295d4079

CHASE FULFILLMENT SERVICES FULFILLMENT SERVICES CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,267.71 BANK OF AMERICA - CALIFORNIA 70392b00f0

CHASE FULFILLMENT SERVICES FULFILLMENT SERVICES CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,267.71 BANK OF AMERICA - CALIFORNIA 7f88072fb8

CHASE FUNDING DEPARTMENT FUNDING DEPARTMENT CHASE 2998 DOUGLAS BLVD SUITE 142 ROSEVILLE CA 95661 CT01: Escrow Funds $2,668.36 OLD REPUBLIC TITLE COMPANY 3d30acc1d6

CHASE FUNDING MORTGAGE LOAN ASSET BACKED CERTIFICA CHASE FUNDING MORTGAGE LOAN ASSET BACKED CERTIFICA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 CT05: Other Court Deposits $5,752.52 PINELLAS COUNTY CLERK OF CIRCUIT COURT 50602ce2cd

CHASE GARY GARY CHASE PO BOX 23045 LA CA 90023- 62 : Death benefits $10,307.99 GREAT WEST LIFE & ANNUITY INS. CO. ab3f0cb1ad

CHASE GEORGE GEORGE CHASE 215 WILDWOOD DR SO SAN FRANCISC CA 94080-5820 11 : Securities VERIZON COMMUNICATIONS INC $2,614.29 VERIZON 1dc070d991

CHASE GERTRUDE GERTRUDE CHASE 720 E BROWN AVE FRESNO CA 93704 IN03: Proceeds Due Beneficiaries $5,330.11 INDEPENDENT ORDER OF FORESTERS THE a09e5b7027

CHASE GRAHAM E GRAHAM E CHASE 215 WILDWOOD DR SO SAN FRANCISC CA 94080-5820 11 : Securities VERIZON COMMUNICATIONS INC $2,614.29 VERIZON f5957a09d5

CHASE HARRY C HARRY C CHASE 1931 JEANETTE PL LONG BEACH CA 90810-0000 08 : Mutual/Money market funds MASSMUTUAL CORP INVESTORS INC $6,755.93 MASSMUTUAL CORPORATE INVESTORS c3aaadbe7c

CHASE HARRY C HARRY C CHASE 1931 JEANETTE PL LONG BEACH CA 90810-0000 08 : Mutual/Money market funds MASSMUTUAL CORP INVESTORS INC $6,755.93 MASSMUTUAL CORPORATE INVESTORS c5070c472c

CHASE HELEN HELEN CHASE 4203 GREGORY ST OAKLAND CA 94619- 56 : Checking accounts, dmnd depsit $3,696.92 BANK OF AMERICA - CALIFORNIA-N b0593c3f94

CHASE HELEN L HELEN L CHASE 8104 SERAPIS AVE PICO RIVERA CA 90660-5140 IN04: Proceeds from Matured Policies $4,002.90 PRUDENTIAL INSURANCE COMPANY 5f32914be3

CHASE HERBERT III HERBERT CHASE III 3560 W TEMPLE AVE STE I POMONA CA 91768 AC01: Checking Accounts $2,991.87 COMERICA BANK f6e0c2b8c3

CHASE HILL CORPORATION CHASE HILL CORPORATION PO BOX 4108 PALM SPRINGS CA 92263-4108 SC13: Funds for Liquidation $5,080.32 SECURITY NATIONAL/SOUTHERN SECURITY LIFE 08fc782961

CHASE HOME AND BANK ONE NA ITS SCRS CHASE HOME AND BANK ONE NA ITS SCRS PO BOX 57018 IRVINE CA 92619-7018 IN01: Indiv Policy Ben or Claim Paym $4,845.23 ALLSTATE INDEMNITY COMPANY dfee6a7723

CHASE HOME FINA HOME FINA CHASE PO BOX 100564 FLORENCE SC 29502 IN01: Indiv Policy Ben or Claim Paym $9,704.54 FIRE INSURANCE EXCHANGE 4de4232d70

CHASE HOME FINA HOME FINA CHASE PO BOX 47020 DORAVILLE GA 30362 IN01: Indiv Policy Ben or Claim Paym $4,666.61 FIRE INSURANCE EXCHANGE 7bf8700c26

CHASE HOME FINA HOME FINA CHASE PO BOX 100564 FLORENCE CA 29502 IN01: Indiv Policy Ben or Claim Paym $2,620.64 FIRE INSURANCE EXCHANGE 4cdb7b88bf

CHASE HOME FINANCE HOME FINANCE CHASE 45559 OLYMPIC WAY TEMECULA CA 92592 IN01: Indiv Policy Ben or Claim Paym $4,642.27 TRINITY UNIVERSAL INSURANCE c39817ce1f

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $18,000.00 BANK OF AMERICA - CALIFORNIA ccb9a3f461

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $4,000.00 BANK OF AMERICA - CALIFORNIA ae2361f811

CHASE HOME FINANCE HOME FINANCE CHASE CA 0 CK01: Cashier's Checks $3,000.00 FDIC 10072 MIRAE BANK da6173864f

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $4,595.97 BANK OF AMERICA - CALIFORNIA 25674120f3

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK07: Money Order $4,500.00 WELLS FARGO & COMPANY 87ae6251f2

CHASE HOME FINANCE HOME FINANCE CHASE 1333 EAST MADISON AVE STE 200 EL CAJON CA 92021 IN01: Indiv Policy Ben or Claim Paym $46,000.00 AMERICAN MODERN HOME INS CO 255c912945

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN 0 CK01: Cashier's Checks $13,524.04 UNION BANK N.A. 53f501a9a7

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK01: Cashier's Checks $4,889.00 WELLS FARGO BANK NA 478c57c291

CHASE HOME FINANCE HOME FINANCE CHASE 3462 LIVE OAK ST HUNTINGTON PARK CA 90255 IN02: Group Policy Benefits or Claim $55,672.12 SCOTTSDALE INSURANCE COMPANY 9d98007e71

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK01: Cashier's Checks $3,424.09 WELLS FARGO BANK NA 2b4fda9ef3

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $2,933.68 BANK OF AMERICA - CALIFORNIA-NORTH 1029ca6970

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK07: Money Order $4,194.24 WELLS FARGO & COMPANY 54f6f48c90

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 IN01: Indiv Policy Ben or Claim Paym $4,462.87 FIRE INSURANCE EXCHANGE f6d86256d5

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK07: Money Order $2,780.00 WELLS FARGO & COMPANY 71ca75a39f

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK01: Cashier's Checks $3,150.00 WELLS FARGO BANK NA 7c66d49f3d

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,200.00 BANK OF AMERICA - CALIFORNIA-NORTH 44e3d8038f

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $2,902.11 BANK OF AMERICA - CALIFORNIA 96c0102688

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,200.00 BANK OF AMERICA - CALIFORNIA 035f190998

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN 0 CK01: Cashier's Checks $5,073.48 MUFG UNION BANK N.A. 408fc0f06e

CHASE HOME FINANCE HOME FINANCE CHASE P O BOX 2396 FRAZIER PARK CA 93225 IN02: Group Policy Benefits or Claim $4,755.89 PACIFIC SPECIALTY INS COMPANY 4291ccced1

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK01: Cashier's Checks $3,150.00 WELLS FARGO BANK NA e573c6c4df

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK01: Cashier's Checks $2,600.00 WELLS FARGO BANK NA 6de6009c2a

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK07: Money Order $4,000.00 WELLS FARGO & COMPANY b2fdcd3c9d

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK01: Cashier's Checks $4,500.00 MERIWEST CREDIT UNION a7d6e3cae6

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK07: Money Order $2,784.39 WELLS FARGO & COMPANY 720b1e47f0

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,087.33 BANK OF AMERICA - CALIFORNIA-NORTH 5e957861f1

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $4,000.00 BANK OF AMERICA - CALIFORNIA ac87197ed9

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,000.00 BANK OF AMERICA - CALIFORNIA-NORTH f2bf37418a

CHASE HOME FINANCE HOME FINANCE CHASE PO BOX 47020 DORAVILLE GA 30362 IN01: Indiv Policy Ben or Claim Paym $12,536.74 FIRE INSURANCE EXCHANGE caaaf8d553

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK07: Money Order $3,636.36 WELLS FARGO & CO VERUS UNKNOWN d2dba582d2

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN 0 CK01: Cashier's Checks $4,000.00 U.S. BANK N.A. dd9fc30151

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,000.00 BANK OF AMERICA - CALIFORNIA 3f235068b2

CHASE HOME FINANCE HOME FINANCE CHASE 0 CK07: Money Order $2,606.25 WELLS FARGO & COMPANY 17ac55b76d

CHASE HOME FINANCE HOME FINANCE CHASE 9200 OAKDALE AVE FL 1 CHATSWORTH CA 91311 TR04: Escrow Accounts $3,000.00 FIRST AMERICAN TITLE COMPANY 58276c2ce3

CHASE HOME FINANCE HOME FINANCE CHASE UNKNOWN CA 0 TR04: Escrow Accounts $6,481.74 REALOGY CORPORATION 83b8c8bc2e

CHASE HOME FINANCE HOME FINANCE CHASE PO BOX 47020 DORAVILLE GA 30362 IN01: Indiv Policy Ben or Claim Paym $6,213.32 FIRE INSURANCE EXCHANGE a23b643848

CHASE HOME FINANCE HOME FINANCE CHASE 0 IN07: Other Amounts Due Under Policy $56,351.92 MERCURY CASUALTY COMPANY 7ef8728214

CHASE HOME FINANCE LL CHASE HOME FINANCE LL 10790 RANCHO BERNARDO RD SAN DIEGO CA 92127 CK13: Vendor Checks $2,555.82 MECKLENBURG COUNTY ca24aa5f60

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC PO BOX 100564 FLORENCE CA 91331 IN02: Group Policy Benefits or Claim $7,109.74 TRAVELERS INDEMNITY COMPANY 54486c357e

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 0 IN01: Indiv Policy Ben or Claim Paym $6,074.84 STATE FARM GENERAL INSURANCE COMPANY ddfc3b7431

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $4,096.00 BANK OF AMERICA - CALIFORNIA 8bbd347ad0

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC PO BOX 100564 FLORENCE CA 91331 IN02: Group Policy Benefits or Claim $7,109.74 TRAVELERS INDEMNITY COMPANY e7ac47981b

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 7870 52ND AVE SACRAMENTO CA 95828 IN01: Indiv Policy Ben or Claim Paym $3,250.40 FNTG HOLDINGS LLC d821cf30d6

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 0 CK07: Money Order $4,080.00 WELLS FARGO & CO VERUS UNKNOWN 4c36bd88d6

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,154.47 BANK OF AMERICA - CALIFORNIA-NORTH faac7ae211

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 5667 RIO VERDE WAY NORTH HIGHLANDS CA 95660-4826 IN01: Indiv Policy Ben or Claim Paym $6,250.00 AMERICAN MODERN HOME INS CO 6ad7a56b72

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $4,097.48 EMPIRE FIRE AND MARINE 51b2a03d38

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 17011 BEACH BLVD SUITE 1240 HUNTINGTON BEACH CA 92647 IN01: Indiv Policy Ben or Claim Paym $3,855.94 AMERIPRISE AUTO AND HOME efa6566f24

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,200.00 BANK OF AMERICA - CALIFORNIA 07e1506dc5

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC CT01: Escrow Funds $173,260.82 FIRST SOUTHWESTERN TITLE COMPANY 838510fff1

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 430 N SUNNYSLOPE AVE PASADENA CA 91107-2839 IN01: Indiv Policy Ben or Claim Paym $10,555.32 ALLSTATE INSURANCE COMPANY 1fab6eab71

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $3,866.29 FIDELITY AND DEPOSIT INSURANCE 01af183971

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $10,816.73 FIDELITY AND DEPOSIT INSURANCE 3cfacb9a9a

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 0 CK07: Money Order $2,879.93 WELLS FARGO & COMPANY a75cb973ef

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 0 CK07: Money Order $2,512.67 WELLS FARGO & COMPANY 856ce8e990

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 10790 RANCHO BERNARDO RD SAN DIEGO CA 92127-0000 CK06: Warrants $2,778.55 PIERCE COUNTY BUDGET & FINANCE d051b4794d

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 2677 N MAIN STRE 6TH FLOORE SANTA ANA CA 92705 MS11: Refunds Due $4,165.58 SOUTHWEST BUSINESS CORP 2ab2611f95

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 0 IN01: Indiv Policy Ben or Claim Paym $4,629.55 STATE FARM GENERAL INSURANCE COMPANY a0b01711e6

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC IN06: Unidentified Remittances $3,156.21 BALBOA INSURANCE COMPANY 2ced14fcb5

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 0 CK01: Cashier's Checks $8,962.08 COASTHILLS FEDERAL CREDIT UNION f63e291eb1

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 1333 EAST MADISON AVE SUITE 200 EL CAJON CA 92021 IN01: Indiv Policy Ben or Claim Paym $4,857.47 LIBERTY MUTUAL INSURANCE CO. 61beb9eab8

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $9,714.57 FIDELITY AND DEPOSIT INSURANCE 2871f03715

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $60,043.00 FIDELITY AND DEPOSIT INSURANCE 6227172b17

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 0 IN01: Indiv Policy Ben or Claim Paym $75,055.04 STATE FARM GENERAL INSURANCE COMPANY ff3118a40d

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 6053 S FASHION SQUARE DR STE 200 MURRAY, UT 84107 AU: Auditor - Tax Division $10,403.18 1f73890983

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $4,115.52 FIDELITY AND DEPOSIT INSURANCE b89a0f980a

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $2,590.00 BANK OF AMERICA - CALIFORNIA 4740666690

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $6,000.00 BANK OF AMERICA - CALIFORNIA 7086acc618

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC 0 IN01: Indiv Policy Ben or Claim Paym $3,708.84 STATE FARM GENERAL INSURANCE COMPANY ebcb3586dd

CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,003.99 BANK OF AMERICA - CALIFORNIA-NORTH 612e4d773d

CHASE HOME FINANCE LLC ISAOA CHASE HOME FINANCE LLC ISAOA 0 IN01: Indiv Policy Ben or Claim Paym $5,111.10 STATE FARM GENERAL INSURANCE COMPANY ef58bdb3dd

CHASE HOME FINANCE LLC ISAOA CHASE HOME FINANCE LLC ISAOA C O WINTON IRELAND STORM INSU OAKHURST CA 93644 IN01: Indiv Policy Ben or Claim Paym $29,785.99 CALIFORNIA CAPITAL INS COMPANY 4be6be8019

CHASE HOME FINANCE LLC ISAOA CHASE HOME FINANCE LLC ISAOA 0 IN01: Indiv Policy Ben or Claim Paym $9,865.73 STATE FARM GENERAL INSURANCE COMPANY 54a7bf35e9

CHASE HOME FINANCE LLC ISAOAA CHASE HOME FINANCE LLC ISAOAA 0 IN01: Indiv Policy Ben or Claim Paym $19,985.48 STATE FARM GENERAL INSURANCE COMPANY fb06f4ef0c

CHASE HOME FINANCE LLC ITS SUC CHASE HOME FINANCE LLC ITS SUC 0 IN01: Indiv Policy Ben or Claim Paym $7,348.00 STATE FARM GENERAL INSURANCE COMPANY e0c7a57b47

CHASE HOME FINANCE LLC ITS SUC CHASE HOME FINANCE LLC ITS SUC 0 IN01: Indiv Policy Ben or Claim Paym $3,839.21 STATE FARM FIRE AND CASUALTY COMPANY fd4f72ae38

CHASE HOME FINANCE LLC ITS SUC CHASE HOME FINANCE LLC ITS SUC 0 IN01: Indiv Policy Ben or Claim Paym $3,972.08 STATE FARM GENERAL INSURANCE COMPANY 865e3a8558

CHASE HOME FINANCE LLC ITS SUC CHASE HOME FINANCE LLC ITS SUC 0 IN01: Indiv Policy Ben or Claim Paym $8,051.95 STATE FARM GENERAL INSURANCE COMPANY a707c568fd

CHASE HOME FINANCE LLC ITS SUCCESS CHASE HOME FINANCE LLC ITS SUCCESS 6451 REFLECTION DR APT 104 SAN DIEGO CA 92124-3179 IN01: Indiv Policy Ben or Claim Paym $4,491.78 ALLSTATE INSURANCE COMPANY 41d398d2d5

CHASE HOME FINANCE LLC ITS SUCCESSO CHASE HOME FINANCE LLC ITS SUCCESSO 14532 WILLOWGREEN LN SYLMAR CA 91342-1470 IN01: Indiv Policy Ben or Claim Paym $10,250.58 ALLSTATE INSURANCE COMPANY b2892e94b7

CHASE HOME FINANCE LOSS MITIGATION DEPT CHASE HOME FINANCE LOSS MITIGATION DEPT 0 CK07: Money Order $5,000.00 WELLS FARGO & COMPANY 58acbc3865

CHASE HOME FINANCE ORDER 10 3679 CHASE HOME FINANCE ORDER 10 3679 UNKNOWN 0 CK01: Cashier's Checks $3,100.00 MUFG UNION BANK N.A. 56c376c57a

CHASE HOME FINANCIAL CHASE HOME FINANCIAL 0 CK01: Cashier's Checks $2,623.40 WELLS FARGO BANK NA 2ad2f36517

CHASE HOME FINANCIAL CHASE HOME FINANCIAL 0 CK01: Cashier's Checks $2,623.40 WELLS FARGO BANK NA a4cbd2c36b

CHASE HOME FINANCIAL LLC CHASE HOME FINANCIAL LLC 0 CK01: Cashier's Checks $2,542.00 WELLS FARGO BANK NA 6134ff478b

CHASE HOME FINANCING HOME FINANCING CHASE PO BOX 78116 SAN DIEGO CA 85062 MS16: Misc Outstanding Checks $2,629.45 INDYMAC MORTGAGE SERVICES b2e1747c3f

CHASE HOME FIN. (FORMERLY WAMU) SHORT SA CHASE HOME FIN. (FORMERLY WAMU) SHORT SA 0 MS11: Refunds Due $4,101.30 OCTSC SA PAYOFF 1a3df19d8e

CHASE HOME FIN LLC CHASE HOME FIN LLC PO BOX 100564 FLORENCE SC 29502 IN01: Indiv Policy Ben or Claim Paym $42,214.23 FIRE INSURANCE EXCHANGE 95c9d36a5c

CHASE HOME FIONANCE LLC CHASE HOME FIONANCE LLC 1730 N LAKME AVE WILMINGTON CA 90744 IN02: Group Policy Benefits or Claim $3,156.29 PACIFIC SPECIALTY INS. COMPANY 899c7ab265

CHASE HOME FNC LLC CHASE HOME FNC LLC PO BOX 100564 FLORENCE SC 29502 IN01: Indiv Policy Ben or Claim Paym $21,902.66 FIRE INSURANCE EXCHANGE 482442049e

CHASE HOME LOAN HOME LOAN CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $4,000.00 BANK OF AMERICA - CALIFORNIA-NORTH fa80b10691

CHASE HOME LOANS HOME LOANS CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $6,658.43 BANK OF AMERICA - CALIFORNIA b711461746

CHASE HOME MORTGAGE CHASE HOME MORTGAGE 0 CK01: Cashier's Checks $4,500.00 MERIWEST CREDIT UNION 1d24c26ba8

CHASE HOME MORTGAGE CHASE HOME MORTGAGE 1333 E MADISON AVE STE 200 EL CAJON CA 92021 IN01: Indiv Policy Ben or Claim Paym $45,747.18 FARMERS INS CO OF OREGON 3062a8cda8

CHASE HOMES FINANCE HOMES FINANCE CHASE UNKNOWN UNKNOWN 0 AC07: Unidentified Deposit $3,000.00 BANK OF AMERICA - CALIFORNIA-NORTH a0c4c1ef89

CHASE H Q Q H CHASE ONE BUSH STREET SAN FRANCISCO CA 94104 MS08: Accounts Payable $87,766.50 THE NASDAQ STOCK MARKET INC. 90b7fe6452

CHASE H & Q CHASE H & Q ATTN: BERNADINE LAVIN ONE BUSH STREET SAN FRANCISCO CA 76 : Other $4,087.50 CITIGROUP GLOBAL MARKETS INC c6a4a46a11

CHASE HY HY CHASE PO BOX 1001 HIGHLAND CA 92346-1001 56 : Checking accounts, dmnd depsit $2,815.83 WELLS FARGO BANK, N.A. 318abdb167

CHASE INVESTMENT CORP CHASE INVESTMENT CORP 12171 TRASK AVE APT 4 GARDEN GROVE CA 92843-3831 SC12: Underlying Shares/Outstand Cer Multiple $3,905.56 PENTAIR PLC 0a8a8e66b8

CHASE JAMES A JAMES A CHASE 3957 NOBEL DR 232 SAN DIEGO CA 92122-0000 SC12: Underlying Shares/Outstand Cer UNITED BANKSHARES INC $3,694.17 UNITED BANKSHARES INC c784c80dff

CHASE JEAN JEAN CHASE 13152 LA VERNE AVE SANTA ANA CA 92704 IN03: Proceeds Due Beneficiaries $2,621.46 NEW YORK LIFE INSURANCE CO. 9f38c10ece

CHASE JEANE JEANE CHASE 2200 W ACACIA W 424 HEMET CA 92545-6753 SC01: Dividends $3,518.92 MCCOMBS REALTY PARTNERS LTD 9138c5b826

CHASE JEANNE JEANNE CHASE 2206 N LAMER ST BURBANK CA 91504 IN03: Proceeds Due Beneficiaries $2,660.48 AMERICAN GENERAL LIFE e0bbac1e22

CHASE JOSEPH B JOSEPH B CHASE 1724 REDWOOD RD HERCULES CA 94547-1324 56 : Checking accounts, dmnd depsit $2,800.78 WELLS FARGO BANK, N.A. 5301d73f17

CHASE JOYCE JOYCE CHASE 7905 ROCKY POINT CT CITRUS HTS CA 95610-7704 CK01: Cashier's Checks $5,048.20 U.S. BANK N.A. 07d075cff8

CHASE JR HERBERT HERBERT CHASE JR 129 ALTA AVE UNIT 9 SANTA MONICA CA 90402 IN01: Indiv Policy Ben or Claim Paym $4,564.93 FIRE INSURANCE EXCHANGE d4bf4dc665

CHASE KATHRYN KATHRYN CHASE 72 FOXWELL COURT SAN JOSE CA 95138-1618 MS16: Misc Outstanding Checks $3,259.68 MORGAN STANLEY & CO fc75cf6970

CHASE KATHRYN E KATHRYN E CHASE 72 FOXWELL COURT SAN JOSE CA 95138-1618 SC12: Underlying Shares/Outstand Cer EDISON INTERNATIONAL $10,747.35 MORGAN STANLEY & CO 389769b012

CHASE KATHRYN E KATHRYN E CHASE 72 FOXWELL COURT SAN JOSE CA 95138-1618 SC16: Mutual Funds MORGAN STANLEY LIQUID ASSET FD $3,450.24 MORGAN STANLEY & CO (SHARES) 4eaf1e8978

CHASE KATHRYN S KATHRYN S CHASE 5645 CARMELA WAY SACRAMENTO CA 95822-3103 MS14: Pension and Profit Sharing $13,153.45 STATE OF CALIFORNIA SAVINGS PLUS 0c11bb850a

CHASE KATRINA KATRINA CHASE PO BOX 304 TOMALES CA 94971 IN01: Indiv Policy Ben or Claim Paym $3,677.97 TRUCK INSURANCE EXCHANGE 80014b0e4a

CHASE KENNETH E KENNETH E CHASE 2181 W WILLIAMS ST APT 13-I LONG BEACH CA 90810 CK01: Cashier's Checks $7,013.00 JPMORGAN CHASE BANK N.A. (908802) f080ceaa96

CHASE LAURENCE R LAURENCE R CHASE 1250 HILLSIDE RD PASADENA CA 91105-3310 SC08: Shares of Stocks (Rtrnd by PO) AMERICAN AIRLINES GROUP INC $4,222.98 AMERICAN AIRLINES GROUP INC 22ee9e4eac

CHASE LINDA DARLENE LINDA DARLENE CHASE 105 STONERIDGE DR SANTA ANA CA 92704 CK01: Cashier's Checks $2,651.72 WESCOM CREDIT UNION 8d8f81e2cd

CHASE LLOYD LLOYD CHASE 1850 SAND HILL RD APT 31 PALO ALTO CA 94304-2147 CK01: Cashier's Checks $5,690.00 WELLS FARGO BANK NA 406f535875

CHASE MABLE MABLE CHASE 450 FULTON ST APT A SAN FRANCISCO CA 94102-4320 IN03: Proceeds Due Beneficiaries $5,804.47 AMERICAN GENERAL LIFE INSURANCE COMPANY c53d909c9d

CHASE MANAHATTAN MORTGAGE CORP CHASE MANAHATTAN MORTGAGE CORP 5 SOUTHSIDE COURT ALISO VIEJO CA 92656-6242 IN01: Indiv Policy Ben or Claim Paym $5,586.82 CALIFORNIA CAPITAL INS COMPANY ef21d8cb30

CHASE MANHATTAN MANHATTAN CHASE CA 0 CT01: Escrow Funds $12,700.00 HOMESTEAD ESCROW 1c673ca6f4

CHASE MANHATTAN MANHATTAN CHASE 85 BROOKWOOD AVE. #10 SANTA ROSA CA 95404-45 TR04: Escrow Accounts $6,014.00 FIRST AMERICAN TITLE COMPANY 554b211615

CHASE MANHATTAN MANHATTAN CHASE MS16: Misc Outstanding Checks $12,399.44 INDYMAC BANK 0d94ce1042

CHASE MANHATTAN MANHATTAN CHASE 21700 OXNARD ST #2000 WOODLAND HILLS CA 91367-0000 64 : Escrow check/deposit/Disputed $7,360.00 STONERIDGE ESCROW CORP 884b4177e1

CHASE MANHATTAN MANHATTAN CHASE CA TR04: Escrow Accounts $4,124.00 LANDAMERICA FINANCIAL GROUP 90be07ce7f

CHASE MANHATTAN MANHATTAN CHASE 1119 N. TORREY PINES ROAD LA JOLLA CA 92077-0000 64 : Escrow check/deposit/Disputed $4,442.30 STONERIDGE ESCROW CORPORATION e675b957b4

CHASE MANHATTAN MANHATTAN CHASE 0 CK07: Money Order $4,800.00 WELLS FARGO & COMPANY 07e979b706

CHASE MANHATTAN MANHATTAN CHASE CA CK01: Cashier's Checks $4,000.00 CITIZENS BUSINESS B ANK 8e2b999c26

CHASE MANHATTAN MANHATTAN CHASE 64 : Escrow check/deposit/Disputed $2,599.39 PROGRESSIVE TITLE CO., WESTLAND ESCROW DIV. df71e83394

CHASE MANHATTAN MANHATTAN CHASE 10790 RANCHO BERNARDO RD SAN DIEGO CA 92127-0000 85 : Vendor payments $2,530.29 ACCREDITED HOME LENDERS HOLDING CO 319f1fd6f3

CHASE MANHATTAN MANHATTAN CHASE 64 : Escrow check/deposit/Disputed $4,232.00 BURROW ESCROW b8ef49c830

CHASE MANHATTAN AUTO FINANCE CORP CHASE MANHATTAN AUTO FINANCE CORP IN07: Other Amounts Due Under Policy $5,542.79 MERCURY CASUALTY COMPANY bf2baa8cc2

CHASE MANHATTAN BANK CHASE MANHATTAN BANK 0 CK07: Money Order $3,500.00 WELLS FARGO & COMPANY ef5cadd34b

CHASE MANHATTAN BANK CHASE MANHATTAN BANK 11271 CARMEL CREEK RD SAN DIEGO CA 92130-2625 11 : Securities MORGAN STANLEY $4,901.40 MORGAN STANLEY DEAN WITTER & CO. c9f0c39657

CHASE MANHATTAN BANK CHASE MANHATTAN BANK 00000-0000 TR04: Escrow Accounts $4,407.00 FISERV FULFILLMENT AGENCY LLC 850285ea1a

CHASE MANHATTAN BANK CHASE MANHATTAN BANK 85 : Vendor payments $12,500.00 BAY VIEW CAPITAL CORP 24fbfca7b7

CHASE MANHATTAN BANK CHASE MANHATTAN BANK ATTN: KEN MIYAI NEWPORT BEACH CA 92660 IN01: Indiv Policy Ben or Claim Paym $7,811.73 CALIFORNIA CAPITAL INS COMPANY 37b274a944

CHASE MANHATTAN BANK CHASE MANHATTAN BANK 64 : Escrow check/deposit/Disputed $63,400.00 BRENTWOOD ESCROW INC 44bc056375

CHASE MANHATTAN BANK CHASE MANHATTAN BANK 360 N CRESCENT DR BEVERLY HILLS CA 90210-0000 76 : Other $25,905.00 JOHN HANCOCK LIFE INSURANCE 035bc1d81c

CHASE MANHATTAN BANK CHASE MANHATTAN BANK 11119 N TORREY PINES RD LA JOLLA CA 92037-0000 79 : Refunds $5,098.35 PUENTE HILLS TOYOTA 148d85b154

CHASE MANHATTAN BANK CHASE MANHATTAN BANK 0 TR04: Escrow Accounts $5,430.00 BARRINGER ESCROW 283ebac9f7

CHASE MANHATTAN BANK USA CHASE MANHATTAN BANK USA 0 CK01: Cashier's Checks $8,043.71 BANK OF AMERICA - CALIFORNIA-NORTH 162e210202

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $20,522.76 EMPIRE FIRE AND MARINE 0f58909015

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $20,997.69 FIDELITY AND DEPOSIT INSURANCE 73a3c1abf1

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $5,662.86 FIDELITY AND DEPOSIT INSURANCE 57272bd40f

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $3,088.30 EMPIRE FIRE AND MARINE f09c902a92

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $2,553.23 FIDELITY AND DEPOSIT INSURANCE 42f6ec8be0

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $6,190.40 FIDELITY AND DEPOSIT INSURANCE 22cfe6f96d

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $2,734.63 FIDELITY AND DEPOSIT INSURANCE 259c9bc950

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $6,808.74 FIDELITY AND DEPOSIT INSURANCE e37385c788

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $3,226.39 FIDELITY AND DEPOSIT INSURANCE 9bdf3ba1ab

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $5,851.08 EMPIRE INDEMNITY INSURANCE CO. 5d143d6781

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $7,264.47 EMPIRE INDEMNITY INSURANCE CO. 3d69793e52

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $2,750.68 EMPIRE FIRE AND MARINE f9653eee66

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $6,852.35 FIDELITY AND DEPOSIT INSURANCE e048cd0d5f

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $4,319.81 FIDELITY AND DEPOSIT INSURANCE 4927b14330

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $4,729.21 EMPIRE FIRE AND MARINE 71a99dee6c

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $4,190.62 FIDELITY AND DEPOSIT INSURANCE ca32fad24a

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $2,771.49 FIDELITY AND DEPOSIT INSURANCE 0dc9da254d

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $41,644.57 EMPIRE FIRE AND MARINE 6a11c411c3

CHASE MANHATTAN BANK USA NA CHASE MANHATTAN BANK USA NA 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 IN01: Indiv Policy Ben or Claim Paym $2,920.29 FIDELITY AND DEPOSIT INSURANCE 63a96c4c66

CHASE MANHATTAN LEGAL DEPARTMENT CHASE MANHATTAN LEGAL DEPARTMENT 0 CK01: Cashier's Checks $10,000.00 COASTHILLS CU 5744b35dee

CHASE MANHATTAN MORTCORP MANHATTAN MORTCORP CHASE 1575 VIA TIOGA RIVERSIDE CA 92506-0000 68 : Insurance claim checks $2,658.84 STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES 317bd371f1

CHASE MANHATTAN MORTCORP MANHATTAN MORTCORP CHASE 22702 BALTAR MISSION VIEJO CA 92691-1705 68 : Insurance claim checks $2,531.29 STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES d5f486980b

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE 910 E. HAMILTON AVENUE #100 CAMPBELL CA 95008 TR04: Escrow Accounts $3,599.00 CHICAGO TITLE COMPANY 3ef801cda5

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE 11119 N TORREY PINES RD LA JOLLA CA 92037- 64 : Escrow check/deposit/Disputed $4,606.01 FIDELITY NATIONAL TITLE COMPANY 0cba77df21

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE NA NA 56 : Checking accounts, dmnd depsit $2,908.29 GATEWAY TITLE COMPANY 1eda7510e3

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE 0 CK07: Money Order $7,000.00 WELLS FARGO & COMPANY b7b53c5cff

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE 3201 WILSHIRE BLVD. SUITE 105 SANTA MONICA CA 90403 TR04: Escrow Accounts $4,704.00 HANMI ESCROW CO. 69d4f37c41

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE 1875 CENTURY PARK EAST # 1850 LOS ANGELES CA 90087-0000 64 : Escrow check/deposit/Disputed $2,964.73 STONERIDGE ESCROW CORP ff069350d5

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE 0 CK07: Money Order $5,200.94 WELLS FARGO & COMPANY 56c3cfdabd

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE 815 RICHARD LANE DANVILLE CA 94526-0000 64 : Escrow check/deposit/Disputed $6,240.84 OLD REPUBLIC TITLE COMPANY f3bb53f1d5

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE CA 64 : Escrow check/deposit/Disputed $3,117.33 WELLS FARGO HOME MORTGAGE INC. 74631fab75

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE 7760 KINLOCK AVENUE RANCHO CUCAMONG CA 91730-0000 68 : Insurance claim checks $3,079.89 PACIFIC SPECIALTY INSURANCE COMPANY dc59e3f2c5

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE 300 SOUTH GRAND AVENUE 4 FLOOR LOS ANGELES CA 90071- 85 : Vendor payments $7,214.00 GREENPOINT MORTGAGE d8d99607d7

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE NA NA 56 : Checking accounts, dmnd depsit $26,971.58 GATEWAY TITLE COMPANY 00748451ca

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE NA NA 56 : Checking accounts, dmnd depsit $3,387.00 GATEWAY TITLE COMPANY 56e3d17998

CHASE MANHATTAN MORTGAGE CHASE MANHATTAN MORTGAGE 300 SOUTH GRAND AVENUE 4 FLOOR LOS ANGELES CA 90071- 85 : Vendor payments $4,270.00 GREENPOINT MORTGAGE b3c750cf63

CHASE MANHATTAN MORTGAGE CORP CHASE MANHATTAN MORTGAGE CORP 3700 STATE ST SUITE 110 SANTA BARBARA CA 93105- 85 : Vendor payments $4,622.00 COUNTRYWIDE HOME LOANS, INC. 17a19e6221

CHASE MANHATTAN MORTGAGE CORP CHASE MANHATTAN MORTGAGE CORP 131 COWPER ST PALO ALTO CA 94301-1202 68 : Insurance claim checks $5,327.69 STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES 42215d3b84

CHASE MANHATTAN MORTGAGE CORP CHASE MANHATTAN MORTGAGE CORP 11678 CAPITOL DR RIVERSIDE CA 92503-5055 68 : Insurance claim checks $19,033.83 STATE FARM GENERAL INSURANCE COMPANY 7310840145

CHASE MANHATTAN MORTGAGE CORP CHASE MANHATTAN MORTGAGE CORP 23901 LOON CIR LAGUNA NIGUEL CA 92677-1309 68 : Insurance claim checks $3,619.13 STATE FARM GENERAL INSURANCE COMPANY 8a6a7e510f

CHASE MANHATTAN MORTGAGE CORP CHASE MANHATTAN MORTGAGE CORP 0 CK01: Cashier's Checks $5,098.91 BANK OF AMERICA - CALIFORNIA-NORTH 3dad7fa167

CHASE MANHATTAN MORTGAGE CORP CHASE MANHATTAN MORTGAGE CORP 21170 THUNDERBIRD ROAD APPLE VALLEY CA 92307-3328 68 : Insurance claim checks $4,498.87 STATE FARM GENERAL INSURANCE COMPANY d29134c9f1

CHASE MANHATTAN MORTGAGE CORP CHASE MANHATTAN MORTGAGE CORP 650 SAFEGUARD PLAZA BROOKLYN HEIGHT CA 44131- 68 : Insurance claim checks $3,664.93 ALLSTATE INSURANCE COMPANY d4bb656d17

CHASE MANHATTAN MORTGAGE CORP CHASE MANHATTAN MORTGAGE CORP 74 920 HIGHWAY 111 INDIAN WELLS CA 92210- 85 : Vendor payments $4,009.00 COUNTRYWIDE HOME LOANS, INC. c40fd333e1

CHASE MANHATTAN MORTGAGE CORP CHASE MANHATTAN MORTGAGE CORP 11119 N TORREY PINES RD LA JOLLA CA 92037-0000 64 : Escrow check/deposit/Disputed $3,567.69 PACIFIC CAPITAL BANK NA 4acfdf2082

CHASE MANHATTAN MORTGAGE CORP. CHASE MANHATTAN MORTGAGE CORP. 2998 DOUGLAS BLVD SUITE 105 ROSEVILLE CA 95661 TR04: Escrow Accounts $6,954.90 CHICAGO TITLE AND TRUST COMPANY b86c135a55

CHASE MANHATTAN MORTGAGE CORP ENT CHASE MANHATTAN MORTGAGE CORP ENT 10790 RANCHO BERNARDO RD SAN DIEGO CA 92127 MI08: Shut-In Royalties $3,514.41 TOWN OF SOUTHAMPTON 49925916d7

CHASE MANHATTAN MORTGAGE CORPO CHASE MANHATTAN MORTGAGE CORPO 64 : Escrow check/deposit/Disputed $72,291.35 TRADEWINDS ESCROW, INC. b3a08d3ca0

CHASE MANHATTAN MORTGAGE CORPOR CHASE MANHATTAN MORTGAGE CORPOR 1875 CENTURY PARK EAST #1850 LOS ANGELES CA 90067-0000 64 : Escrow check/deposit/Disputed $10,812.00 STONERIDGE ESCROW CORPORATION dd9b24b8c8

CHASE MANHATTAN MORTGAGE CORPORATION CHASE MANHATTAN MORTGAGE CORPORATION 0 CK07: Money Order $7,645.00 WELLS FARGO & COMPANY 32f4f4dc8d

CHASE MANHATTAN MORTGAGE CORPORATION CHASE MANHATTAN MORTGAGE CORPORATION 85 BROOKWOOD AVENUE #10 SANTA ROSA CA 95404 CT01: Escrow Funds $3,758.00 OLD REPUBLIC TITLE COMPANY e6864bde6f

CHASE MANHATTAN MORTGAGE CORPORATION CHASE MANHATTAN MORTGAGE CORPORATION 2300 CAMINO RAMON SAN RAMON CA 94583 TR04: Escrow Accounts $2,940.20 FIRST AMERICAN TITLE COMPANY cf2291c0a9

CHASE MANHATTAN MTG MANHATTAN MTG CHASE 1941 MAYETTE AVE CONCORD CA 94520- 76 : Other $7,639.07 CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU 0b0cee5406

CHASE MANHATTAN MTG CORP CHASE MANHATTAN MTG CORP 10790 RANCHO BERNARDO RD TAX DEPT 460 SAN DIEGO CA 00000-0000 CK13: Vendor Checks $2,509.00 NYCTL 1999-1 TRUST e3c18bd856

CHASE MANHATTAN MTGCORP ITS S CHASE MANHATTAN MTGCORP ITS S 795 FLORIDA ST IMPERIAL BCH CA 91932-2277 76 : Other $3,461.92 STATE FARM FIRE AND CASUALTY COMPANY bce028d361

CHASE MANHATTAN TRUST CORP CHASE MANHATTAN TRUST CORP BAHAMAS FINANCIAL CENTRE P O BOX N-3708 83 : Time deposits, CD accounts $101,252.90 BANK OF AMERICA NT&SA BRANCH:2146-WILSHIRE-GRAND BRANCH dba7d9ccec

CHASE MANHATTN MTG CORP ITS SU CHASE MANHATTN MTG CORP ITS SU 4030S CLOVIS AVE STE D FRESNO CA 93727- 68 : Insurance claim checks $2,555.00 STATE FARM GENERAL INSURANCE COMPANY eb3f34fc2a

CHASE MARC MARC CHASE UA 4/22/98 CARLSBAD CA 92009-8341 11 : Securities PRINCIPAL FINANCIAL GROUP $3,147.50 PRINCIPAL FINANCIAL GROUP INC COMMON b6b80135e0

CHASE MARK H MARK H CHASE 2615 FEATHERWOOD ST WESTLAKE VIL CA 91362- 81 : Salaries/wages $4,096.19 CERIDIAN CORPORATION 6f15186af2

CHASE MARS MARS CHASE 64 : Escrow check/deposit/Disputed $2,600.00 FIDELITY NATIONAL TITLE INSURANCE COMPANY d1e2f3750b

CHASE MARY B MARY B CHASE 2011 E 113TH ST LOS ANGELES CA 90059- 82 : Savings accts/crdt union shrs $4,762.40 GREAT WESTERN BANK 93b7e80db1

CHASE MARY P MARY P CHASE PO BOX 5523 BALBOA ISLAND CA 92662-5523 56 : Checking accounts, dmnd depsit $3,833.81 HOME SAVINGS OF AMERICA NEWPORT BEACH BRANCH 609f7b4ccb

CHASE MASTERCARD MASTERCARD CHASE 0 CK07: Money Order $5,000.00 WELLS FARGO & COMPANY b0d6cde0bd

CHASE MATTISON MATTISON CHASE 183 GREENWICH ST. SAN FRANCISCO CA 94109 MS01: Wages, Payroll, Salary $10,638.77 SALESFORCE COM INC a03c69f736

CHASE MCLAUGHLIN B MCLAUGHLIN B CHASE 2336 ALVA AVE EL CERRITO CA 94530-1540 AC02: Savings Accounts $5,894.94 FDIC-10015-WAMU e9a1f1ccb9

CHASE MERRIT FUND II LLC CHASE MERRIT FUND II LLC UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $4,000.00 BANK OF AMERICA - CALIFORNIA 3715c31368

CHASE MORTGAGE CHASE MORTGAGE CK01: Cashier's Checks $2,900.00 CALIFORNIA BANK & TRUST 3fefeaf3d6

CHASE MORTGAGE CHASE MORTGAGE 0 CK07: Money Order $5,606.00 WELLS FARGO & COMPANY f4e3fe0dea

CHASE MORTGAGE CHASE MORTGAGE 0 CK01: Cashier's Checks $3,000.00 WELLS FARGO BANK NA 57e8ff81a6

CHASE MORTGAGE CHASE MORTGAGE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $4,000.00 BANK OF AMERICA - CALIFORNIA e5c1cd2002

CHASE MORTGAGE CHASE MORTGAGE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $2,898.00 BANK OF AMERICA - CALIFORNIA f91bb18080

CHASE MORTGAGE CHASE MORTGAGE 1875 CENTURY PARK EAST STE 18 LOS ANGELES CA 90067-25 TR04: Escrow Accounts $5,183.00 FIRST AMERICAN TITLE COMPANY b427b28339

CHASE MORTGAGE COMPANY CHASE MORTGAGE COMPANY 0 CK01: Cashier's Checks $3,000.00 ARROWHEAD CENTRAL CREDIT UNION c6ff639e04

CHASE MORTGAGE LOAN MORTGAGE LOAN CHASE 0 CK01: Cashier's Checks $3,083.42 WELLS FARGO BANK NA a3b598e096

CHASE MOVING AND STORAG CHASE MOVING AND STORAG UNKNOWN UNKNOWN CA 0 CK01: Cashier's Checks $8,135.00 JPMORGAN CHASE BANK NA (908802) 18fda3e599

CHASE NA NA CHASE CA TR04: Escrow Accounts $3,063.00 FIDELITY NATIONAL TITLE INSURANCE COMPAN b432f7b33a

CHASE NA NA CHASE MS11: Refunds Due $2,918.00 OCT - ANAHEIM ESCROW 79a92e3709

CHASE NA NA CHASE CA - TR04: Escrow Accounts $4,170.00 CITY ESCROW 89175b6268

CHASE N/A - HUTTON CHASE N/A - HUTTON 0 MS11: Refunds Due $7,514.00 ADVANTAGE TITLE: SAN DIEGO ESCROW b60b3e8567

CHASE NANCY NANCY CHASE 3907 E. GREEN CLOVER CIRCLE ORANGE CA 92867 MS01: Wages, Payroll, Salary $2,571.53 VITAS HEALTHCARE CORPORATION e9d5cad09c

CHASE NANCY W NANCY W CHASE 1661 DON CARLOS AVENUE GLENDALE CA 91208 MS16: Misc Outstanding Checks $3,961.71 CENLAR FSB 82fdde8e17

CHASE NELDA S NELDA S CHASE 843 HAYES ST SAN FRANCISCO CA 94117 IN03: Proceeds Due Beneficiaries $2,788.00 PRUDENTIAL INSURANCE COMPANY e226d005ba

CHASE NETTIE D NETTIE D CHASE BILL THOMAS 13049 DELANO ST. VAN NUYS CA 91401-3210 08 : Mutual/Money market funds EVERGREEN MID CAP GRWTH A $2,833.46 EVERGREEN SERVICE COMPANY 5bad597b7a

CHASE OHIO OHIO CHASE UNKNOWN UNKNOWN 00000 CK01 - CASHIER'S CHECKS $6,300.00 BANK OF AMERICA 81296cd2a1

CHASE PATRICK J PATRICK J CHASE 5067 MILLAY CT CARLSBAD CA 92008 SC20: Credit Balances $2,638.12 MERRILL LYNCH 2 15d25316c6

CHASE PAYMENT PROCESSING PAYMENT PROCESSING CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $2,617.16 BANK OF AMERICA - CALIFORNIA 36ba0a7105

CHASE PAYMENT PROCESSING PAYMENT PROCESSING CHASE 0 CK07: Money Order $2,622.50 WELLS FARGO & CO VERUS UNKNOWN 4e277a53d7

CHASE P DASELER UTMA CA CHASE P DASELER UTMA CA 1143 36TH LOS ANGELES CA 90007 LOS ANGELES CA 90007 SC16: Mutual Funds THE HARTFORD MID CAP FD CL C $2,749.74 J P MORGAN badb0bfb44

CHASE PEARL PEARL CHASE 11911 SAN VICENTE BLVD LOS ANGELES CA 90049- 10 : Shares exchanged for shares LOCKHEED MARTIN CORP $2,516.19 LOCKHEED MARTIN CORP/COMSAT CORP ba2cd469d5

CHASE PEGGY ANN PEGGY ANN CHASE 1102 LAVENDER LN LA CANADA CA 91011 IN03: Proceeds Due Beneficiaries $3,677.33 NEW YORK LIFE INSURANCE CO. 6a7cb877bc

CHASE PETER M PETER M CHASE PO BOX 2246 SAN JOSE CA 95109- 15 : Liquidating fund earnings $2,795.76 BALCOR PENSION INVESTORS (BO17) 36cb3f702d

CHASE PHARMACY INC CHASE PHARMACY INC C/O DBA CHASE PHARMACY 14427 CHASE STREET SUITE A PANORAMA CITY CA 91402 AC01: Checking Accounts $6,151.76 CITIBANK NA (CCA) 35a2e6ef3a

CHASE RALPH E RALPH E CHASE 5524 HOOVER AVE WHITTIER CA 90601- 76 : Other $4,198.32 NEW YORK STATE OF 623d42d808

CHASE RALPH E RALPH E CHASE 5524 HOOVER AVE WHITTIER CA 90601- 12 : Securities exchanged for cash $4,546.08 NEW YORK STATE OF 410670d016

CHASE RALPH E RALPH E CHASE 5524 HOOVER AVE WHITTIER CA 90601- 12 : Securities exchanged for cash $2,688.50 NEW YORK STATE OF 03802d9e85

CHASE REGINA N REGINA N CHASE 526 N OAKLAND AVE PASADENA CA 91101- 74 : Matured/terminated policies $2,801.19 EQUITABLE 967b29d632

CHASE RICHARD E RICHARD E CHASE PO BOX 6895 EUREKA CA 95502 MS16: Misc Outstanding Checks $3,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA 2bdaab5790

CHASE ROBERT ROBERT CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $4,500.00 BANK OF AMERICA - CALIFORNIA-NORTH b67610e4a1

CHASE ROBERT J ROBERT J CHASE 10113 WOODGLEN VISTA DR SANTEE CA 92071-0000 SC19: Dividend Reinvestment Plan SEMPRA ENERGY $4,206.25 SEMPRA ENERGY 041091106a

CHASE ROBERT S ROBERT S CHASE 258 28TH STREET OAKLAND CA 94611 IN03: Proceeds Due Beneficiaries $3,973.47 PRUDENTIAL INSURANCE COMPANY 775ccf06d0

CHASE-ROBERTS EVELYN EVELYN CHASE-ROBERTS BOX 70823 OAKLAND CA 94612- 04 : Dividends $4,644.00 JOHN MANVILLE CORPORATION a7b50117c4

CHASE-ROBERTS EVELYN EVELYN CHASE-ROBERTS BOX 70823 OAKLAND CA 94612- 11 : Securities JOHNS-MANVILLE $8,775.00 JOHN MANVILLE CORPORATION befce087dc

CHASE ROBERT V H CHASE ROBERT V H 8104 SERAPIS AVE PICO RIVERA CA 90660-5140 IN04: Proceeds from Matured Policies $4,002.90 PRUDENTIAL INSURANCE COMPANY 7eb4032820

CHASE RONALD S RONALD S CHASE 14101 DICKENS ST SHERMAN OAKS CA 91423-4261 SC16: Mutual Funds COLUMBIA GLBL DIV OPPORTUNITY FD Z $2,787.92 COLUMBIA GLOBAL DIVIDEND OPPORTUNITY-Z fa2bcbfa94

CHASE RUSSEL J RUSSEL J CHASE 20 PINE ST APT 6 WILLITS CA 95490-3454 SC12: Underlying Shares/Outstand Cer METLIFE INC $3,632.65 METLIFE INC ee9d0703a3

CHASE RUTH B RUTH B CHASE 1261 S PLYMOUTH BLVD LOS ANGELES CA 90019 IN03: Proceeds Due Beneficiaries $3,273.75 METROPOLITAN LIFE INSURANCE COMPANY a731c7e493

CHASE-SAN DIEGO DIEGO CHASE-SAN SAN DIEGO CA CK01: Cashier's Checks $3,027.60 FRONTIER BANK 51ca6745ad

CHASE SHARON A SHARON A CHASE UNKNOWN 0 CK01: Cashier's Checks $8,200.00 MUFG UNION BANK N.A. 45c71656c1

CHASE SHIRLEY A SHIRLEY A CHASE 375 AIRPORT RD LINCOLN CA 95648 IN03: Proceeds Due Beneficiaries $12,805.31 METROPOLITAN LIFE INSURANCE COMPANY a22120794f

CHASE SHIRLEY EST SHIRLEY CHASE EST 22516 CERISE AVE TORRANCE CA 90505 IN03: Proceeds Due Beneficiaries $12,805.31 METROPOLITAN LIFE INSURANCE COMPANY 82055da0ab

CHASE SOPHIE M SOPHIE M CHASE BOX 505 HAYFORK CA 96041-0505 IN01: Indiv Policy Ben or Claim Paym $5,092.32 JHUSA 06b0b5e606

CHASE STANLEY N STANLEY N CHASE 13152 LA VERNE AVE SANTA ANA CA 92704 IN03: Proceeds Due Beneficiaries $2,621.46 NEW YORK LIFE INSURANCE CO. 17eb63b3c4

CHASE STELLA STELLA CHASE 3957 NOBEL DR 232 SAN DIEGO CA 92122-0000 SC12: Underlying Shares/Outstand Cer UNITED BANKSHARES INC $3,694.17 UNITED BANKSHARES INC 1d4ad7b134

CHASE STEPHANIE M STEPHANIE M CHASE PO BOX 1097 IDYLLWILD CA 92549-1097 AC01: Checking Accounts $4,662.65 FDIC 10105 GUARANTY BANK f9d4d3cf2f

CHASE STREET ASSOCIATES CHASE STREET ASSOCIATES CHASE STREET ASSOCIATES 23622 CALABASAS ROAD STE 139 CALABASAS CA 91302-0000 64 : Escrow check/deposit/Disputed $4,824.08 COMMONWEALTH LAND TITLE INSURANCE CO. 0cb63ff648

CHASE SUITE HOTEL BY WOODFIN FULLER CHASE SUITE HOTEL BY WOODFIN FULLER 2932 E NUTWOOD AVENUE FULLERTON CA 92831 CK13: Vendor Checks $4,266.42 COMBINED INS CO OF AMERICA ccd662ed72

CHASE TAMMY TAMMY CHASE 5635 FACULTY LAKEWOOD CA 90712 IN03: Proceeds Due Beneficiaries $7,951.90 AMERICAN NATIONAL INSURANCE COMPANY b3a440f858

CHASE TEXAS BANK CORPORATION CHASE TEXAS BANK CORPORATION 64 : Escrow check/deposit/Disputed $5,129.59 FIDELITY NATIONAL TITLE COMPANY 02544b4ef5

CHASE THE STARS FOUN CHASE THE STARS FOUN C/O SAN JOSE 60 S MARKET ST 1000 CA 95113 MS16: Misc Outstanding Checks $10,000.00 THE QUAKER OATS COMPANY 1d9b5063f3

CHASE TONYA TONYA CHASE 1155 E FLAMINGO RD APT 138 LAS VEGAS NV 89119-7461 SC12 - UNDERLYING SHARES/OWNER CERTS $0.00 NATIONAL FINANCIAL SERVICES LLC 0b304f1a28

CHASE TORRENCE A TORRENCE A CHASE 2848 SHILOH RD MODESTO CA 95358-8233 AC01: Checking Accounts $5,830.05 U.S. BANK N.A. 1cd486553d

CHA SEUNG H SEUNG H CHA 1200 S SANTEE ST 604 LA CA 90015 MS16: Misc Outstanding Checks $2,780.75 WESTERN UNION FINANCIAL SVCS 540b3a2653

CHASE V ELEANOR ELEANOR V CHASE PO BOX 2438 LA MESA CA 91943-2438 SC12: Underlying Shares/Outstand Cer WD-40 COMPANY $7,362.94 WD 40 COMPANY 54ad57b5e0

CHASE VERL VERL CHASE 87 : Drafts $3,206.36 REPUBLIC BANK CALIFORNIA N A 8bedc3b098

CHASE VERNON VERNON CHASE 2812 JAPONICA WAY MODESTO CA 95354- 11 : Securities J P MORGAN CHASE & CO $2,535.06 JP MORGAN CHASE & CO. C/O UPRRON BEHALF OF MELLON INVESTOR 5c16067562

CHASE VISA VISA CHASE TR04 - ESCROW ACCOUNTS $12,647.00 LAND TITLE OF NEVADA INC 7cf84a87a8

CHASE VISA VISA CHASE 0 CK01: Cashier's Checks $3,915.41 WELLS FARGO BANK NA APECS 111 aa632e64e6

CHASE VISA VISA CHASE 0 CK07: Money Order $2,800.00 WELLS FARGO & COMPANY 641609eee0

CHASE WAMU WAMU CHASE UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,286.00 BANK OF AMERICA - CALIFORNIA cee30a550d

CHASE WAMU WAMU CHASE 0 CK07: Money Order $2,746.19 WELLS FARGO & COMPANY 9ced677f1f

CHASE WAMU WAMU CHASE 0 CK07: Money Order $3,100.00 WELLS FARGO & COMPANY feaa21d0b5

CHASE WAMU PAYMENT PROCESSING CHASE WAMU PAYMENT PROCESSING UNKNOWN 0 CK01: Cashier's Checks $3,244.67 U.S. BANK N.A. 13d372e961

CHASE WAMU PAYMENT PROCESSING CHASE WAMU PAYMENT PROCESSING 0 CK07: Money Order $2,823.07 WELLS FARGO & CO VERUS UNKNOWN b984913711

CHASE WAMU PAYMENT PROCESSING CHASE WAMU PAYMENT PROCESSING 0 CK01: Cashier's Checks $2,823.07 WELLS FARGO BANK NA 5ccbcd5bde

CHASE WASHINGTON MUTUAL WASHINGTON MUTUAL CHASE 7255 BAYMEADOWS WAY JACKSONVILLE FL 32256 CT01: Escrow Funds $10,244.63 CAL/NET ESCROW d599a7aa36

CHASE WILLIAM E WILLIAM E CHASE 6415 1 2 CHERRY AVE LONG BEACH CA 90805-2639 82 : Savings accts/crdt union shrs $46,349.89 GLENDALE FEDERAL BANK 84f8740daf

CHASEY JEAN JEAN CHASEY 3683 ALTAS PEAK ROAD NAPA CA 94558 SC13: Funds for Liquidation $18,425.00 DOLE FOOD COMPANY INC. 77fb0c2a41

CHASHKINA OLGA OLGA CHASHKINA 5601 EVERGREEN AVE LAS VEGAS NV 89107 AC01 - CHECKING ACCOUNTS $12,553.00 WELLS FARGO BANK NATIONAL ASSOCIATION 7334fd14ad

CHA SHOUA SHOUA CHA SIA XIONG DEC D 5505 SKY PKWY 103 SACRAMENTO CA 95823 IN03: Proceeds Due Beneficiaries $25,575.20 ATHENE ANNUITY & LIFE ASSURANCE OF NY b8af1cc15c

CHA SIM YEE SIM YEE CHA CO CERTIFIED SUPER CENTER L G SMITH BLVD 150 ORANJESTAD AC01 - CHECKING ACCOUNTS $22,965.66 CITIBANK NA c3cd250b34

CHASIN LAWRENCE LAWRENCE CHASIN 3113 QUEENSBURY DR LOS ANGELES CA 90064-4722 11 : Securities PRUDENTIAL FINANCIAL INC $6,595.23 PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( 7e2b1f189f

CHASMAN STEVE STEVE CHASMAN 0 CK01: Cashier's Checks $11,000.00 BANK OF AMERICA - CALIFORNIA-NORTH 703d5865c8

CHA SOON YOUNG SOON YOUNG CHA 2610 CENTURY PARK EAST #1204 LOS ANGELES CA 90067 AC01: Checking Accounts $5,186.39 HANMI BANK 871d635b41

CHASSAGNE ANNE MARIE ANNE MARIE CHASSAGNE 139 GRAMERCY DR BURLINGAME CA 94010 IN03: Proceeds Due Beneficiaries $5,786.88 METROPOLITAN LIFE INSURANCE COMPANY dbaf257408

CHASSAGNE PIERRE J PIERRE J CHASSAGNE BURLINGAME CA 94402 IN03: Proceeds Due Beneficiaries $5,786.88 METROPOLITAN LIFE INSURANCE COMPANY f518746333

CHASSAR BARBARA BARBARA CHASSAR 3810 AMERICAN AVE LA MESA CA 91941 IN04: Proceeds from Matured Policies $21,901.29 METROPOLITAN LIFE INSURANCE COMPANY c15614bee5

CHASSAR PATRICIA A PATRICIA A CHASSAR 1841 GRANT AVE SAN FRANCISCO CA 94100- 62 : Death benefits $7,724.90 PRUDENTIAL INSURANCE COMPANY 7c506e591f

CHAS SCHWAB&CO INC CHAS SCHWAB&CO INC P O BOX 7778 SAN FRANCISCO CA 94120- 76 : Other $3,125.00 STATE OF OKLAHOMA b2fb95406b

CHASSE ALLURA A ALLURA A CHASSE UGMA PO BOX 9812 FRESNO CA 93794-0812 SC16: Mutual Funds Multiple $3,512.27 INVESCO INVESTMENT SVCS INC 03066155f7

CHASSE ALLURA A ALLURA A CHASSE UTMA P OBOX 9812 FRESNO CA 93794 SC16: Mutual Funds INVESCO CONSTELLATION CL A $2,631.56 INVESCO INVESTMENT SVCS INC d4decc0797

CHASSIN ANDRE ANDRE CHASSIN 82 : Savings accts/crdt union shrs $5,105.67 WELLS FARGO BANK, N.A. THE CROCKER OFFICE 9997596d90

CHASSIS BY AARON IAH CHASSIS BY AARON IAH 583 N CITRUS AVE COVINA CA 91723 IN01: Indiv Policy Ben or Claim Paym $3,320.35 GOLDEN EAGLE INSURANCE CORP 8033b7f982

CHASSOT MARIE A MARIE A CHASSOT 19341 WATERBURY LN. HUNTINGTON BEACH CA 92646 SC08: Shares of Stocks (Rtrnd by PO) JETBLUE AIRWAYS CORPORATION $3,101.79 CHARLES SCHWAB & CO. INC bb4ca6c7e0

CHASTAIN BRIAN BRIAN CHASTAIN 15504 PASADENA AVE APT A TUSTIN CA 92780 AC05: Money on deposit to secure fnd $2,835.05 PACIFIC WESTERN BANK FORMERLY KNOWN AS F c1568813e5

CHASTAIN CENTER CHASTAIN CENTER 1551 N TUSTIN AVENUE SANTA ANA CA 92705 MS08: Accounts Payable $2,969.73 WASTE MANAGEMENT HOLDINGS INC 81a8d0e32c

CHASTAIN JOSEPH J JOSEPH J CHASTAIN PO BOX 313 STRATHMORE CA 93267 IN03: Proceeds Due Beneficiaries $22,101.27 WASHINGTON NATIONAL INSURANCE COMPANY efa7a84b6c

CHASTAIN RUSSELL H RUSSELL H CHASTAIN 76 : Other $8,537.76 PRINCIPAL MUTUAL LIFE INS CO 35fe8292f9

CHASTAIN TRUST G MARIE CHASTAIN TRUST G MARIE 3 POINTE DR STE 117 BREA CA 92821-7624 AC01: Checking Accounts $12,509.76 CITIBANK NA 1ac678f976

CHASTAIN VERN A ESTATE OF CHASTAIN VERN A ESTATE OF C/O PLUMAS CITY PUBLIC P O BOX 10388 QUINCY CA 95971-6025 IN04: Proceeds from Matured Policies $2,805.78 FORETHOUGHT LIFE INSURANCE COMPANY 5a56e34734

CHASTAN ALVA MAXINE ALVA MAXINE CHASTAN 18831 COVELLO ST RESEDA CA 91335-2748 IN04: Proceeds from Matured Policies $3,626.41 METROPOLITAN LIFE INSURANCE COMPANY 22c07cf13a

CHASTANG HARRISON J JR HARRISON J CHASTANG JR 6734 5TH AVE LOS ANGELES CA 90043-0000 SC08: Shares of Stocks (Rtrnd by PO) METLIFE INC $2,988.69 METLIFE INC 329816c856

CHASTANG THEODORE THEODORE CHASTANG 651 NEWBRIDGE ST MENLO PARK CA 94025 IN03: Proceeds Due Beneficiaries $3,000.00 OLD AMERICAN INSURANCE CO 4932666d79

CHASTEK MARGUERITE WOOD MARGUERITE WOOD CHASTEK 515-25TH STREET SANTA MONICA CA 90402-3139 SC13: Funds for Liquidation $14,751.75 CENTRO PROPRTIES GROUP 8979121657

CHASTE TREE PARK TREE PARK CHASTE 2950 E DOUGLAS AVE VISALIA CA 93292 IN01: Indiv Policy Ben or Claim Paym $3,100.00 PENN TREATY NETWORK AMERICA e66bd07a6d

CHASTE TREE PARK TREE PARK CHASTE 2950 E DOUGLAS AVE VISALIA CA 93292 IN01: Indiv Policy Ben or Claim Paym $3,100.00 PENN TREATY NETWORK AMERICA INSURANCE CO 484fbcce1b

CHAS T MAIN MAIN T CHAS ENGINEERING SCIENCE INC FILE 91849 PASADENA CA 90074 CK13: Vendor Checks $7,468.13 ARCELORMITTAL USA LLC 0536cae427

CHA SUN-YONG SUN-YONG CHA 16052 TELLIM LN HUNTINGTON BEACH CA 92647 AC01: Checking Accounts $3,545.51 JPMORGAN CHASE BANK N.A. (802) 36a3aebb26

CHAS W MAPES CO CHAS W MAPES CO C/O CHARLES W MAPES 1501 S ARLINGTON AVE RENO NV 89509-3306 SC08 - SHARES OF STOCK $6,960.05 ITT CORPORATION 9249d10b78

CHAS W MAPES CO CHAS W MAPES CO C/O CHARLES W MAPES 1501 S ARLINGTON AVE RENO NV 89509-3306 SC08 - SHARES OF STOCK $20,773.67 STARWOOD HOTELS AND RESORTS WORLDWIDE I 7719bea994

CHA TAI KANG TAI KANG CHA CO CERTIFIED SUPER CENTER L G SMITH BLVD 150 ORANJESTAD AC01 - CHECKING ACCOUNTS $22,965.66 CITIBANK NA 8f8793f1f3

CHATANI MASAKO MASAKO CHATANI 1396 12 306 KONAKADAI CHO CHIBA SHI 0713 82 : Savings accts/crdt union shrs $12,813.52 WELLS FARGO BANK, N.A. 71c56f0754

CHATANI SHINSUKE SHINSUKE CHATANI 4812 LAKEVIEW CANYON ROAD WESTLAKE VILLAGE CA 93727 AC01: Checking Accounts $2,851.57 BANK OF THE WEST d02c443ae7

CHATAQUA LIMITED CHATAQUA LIMITED PO BOX 7862 HONG KONG CA 0 SC12: Underlying Shares/Outstand Cer TD AMERITRADE HOLDING $8,283.94 CHARLES SCHWAB & CO. INC e9f94b048e

CHATAQUA LIMITED CHATAQUA LIMITED PO BOX 7862 HONG KONG CA 0 SC20: Credit Balances $2,883.86 CHARLES SCHWAB & CO. INC 913868b3e0

CHATARD MICHEL MICHEL CHATARD 400 WEST 37TH AVENUE SAN MATEO CA 94403 TR04: Escrow Accounts $2,586.68 BANK OF AMERICA - HOME LOANS b06177ca1f

CHATARIN WONGURAILERTKUN WONGURAILERTKUN CHATARIN CAL TECH MSC 1016 PASADENA CA 91126-0001 AC01: Checking Accounts $5,886.21 CITIZENS BANK N.A. (030) bd9f2286df

CHATAY HAEL SAID HAEL SAID CHATAY P O BOX 419 SUEDA 00000 AC01 - CHECKING ACCOUNTS $27,547.91 CITIBANK NA 94bf6fe9f7

CHATEAU CONVALESCENT CONVALESCENT CHATEAU 1221 ROSEMARIE LANE STOCKTON CA 95207 IN02: Group Policy Benefits or Claim $3,123.78 PACIFICARE LIFE & HEALTH INS COMPANY cdd4f3a465

CHATEAU DE PENTHES DE PENTHES CHATEAU 18 CHEMIN DE IIMPERAHRICE PREGNY-CHANBESY 85 : Vendor payments $3,129.25 APPLIED MATERIALS INC 51d7351ea3

CHATEAU DRUG HOMEC DRUG HOMEC CHATEAU UNKNOWN 0 IN02: Group Policy Benefits or Claim $4,499.54 HEALTH NET PHARMACEUTICAL 9e6d5c066e

CHATEAU JANET H JANET H CHATEAU 9402 HAZEL CIR VILLA PARK CA 92667-2807 IN03: Proceeds Due Beneficiaries $7,031.33 METROPOLITAN LIFE INSURANCE COMPANY 68e1bec495

CHATEAU LA SALLE HOA CHATEAU LA SALLE HOA 1260 HUNTINGTON DR SO PASADENA CA 91030 CK12: Credit Checks or Memos $5,500.55 AFS IBEX FINANCIAL SERVICES OF CALIFORNI 1dcbf6f3a6

CHATEAU LE MARTINE LE MARTINE CHATEAU 627 SOUTH NORMANDIE LOS ANGELES CA 90005 MS16: Misc Outstanding Checks $4,264.53 AMERICAN MANAGEMENT SERVICES LLC c318b3060d

CHATEAU MARMONT HOTEL MARMONT HOTEL CHATEAU 8221 SUNSET BLVD. HOLLYWOOD CA 90046- 85 : Vendor payments $4,272.40 SONY PICTURES ENTERTAINMENT INC. cb0aae728b

CHATEAU PARK TOWNHOME PARK TOWNHOME CHATEAU 9310 TOPANGA CANYON BLVD 220 A CHATSWORTH CA 91311 MS08: Accounts Payable $2,961.40 WASTE MANAGEMENT HOLDINGS INC 5c602cf4a8

CHATEAU ROBERT E ROBERT E CHATEAU 9402 HAZEL CIR VILLA PARK CA 92667-2807 IN03: Proceeds Due Beneficiaries $7,031.33 METROPOLITAN LIFE INSURANCE COMPANY 253e0c2036

CHATEAUROUX TOWNHOMES HOA TOWNHOMES HOA CHATEAUROUX 4730 WOODMAN AVE STE 200 SHERMAN OAKS CA 91423 AC01: Checking Accounts $11,848.89 PACIFIC WESTERN BANK 7602898a17

CHATEAU SOUVERAIN SOUVERAIN CHATEAU 400 SOUVERAIN GEYSERVILLE CA 95441-0000 CK12: Credit Checks or Memos $4,287.45 W. W. GRAINGER INC. & SUBSIDIARIES 0a8d543f92

CHATEAU WHITTIER WHITTIER CHATEAU 1209 DONNELLY AVE # 205 BURLINGAME CA 94010- 60 : Court settlements $3,094.25 FIREMAN'S FUND INSURANCE COMPA 7e334cbc05

CHATELAIN DANIEL DANIEL CHATELAIN 1150 OSBORN AVE ATHERTON CA 94027-3900 82 : Savings accts/crdt union shrs $4,162.42 US BANK, NA 901b419bbb

CHATELAIN POD ANDREA POD ANDREA CHATELAIN 1150 OSBORN AVE ATHERTON CA 94027-3900 82 : Savings accts/crdt union shrs $4,162.42 US BANK, NA 5a0866a977

CHATHAM AL AL CHATHAM PO BOX 783 UNION CITY CA 94687- 68 : Insurance claim checks $3,812.29 ACE AMERICAN INSURANCE COMPANY c0c30b3907

CHATHAM BEAUTY SUPPLY BEAUTY SUPPLY CHATHAM 6351 MACK ROAD SACRAMENTO CA 95823 IN05: Premium Refund $2,636.80 HARTFORD FIRE INSURANCE CO c9b5e2b89b

CHATHAM BECKER CORPORATION CHATHAM BECKER CORPORATION 194 AMBERWOOD AVENUE WALNUT CA 91789- 56 : Checking accounts, dmnd depsit $5,266.11 SANWA BANK CALIFORNIA 5efbecfbaa

CHATHAM CHATHAM RICHARD CHATHAM RICHARD CHATHAM PO BOX 749 CARMEL VALLEY CA 93924 SC13: Funds for Liquidation $14,632.00 AXA FINANCIAL/MONY GROUP INC 8cf20fdf62

CHATHAM CLIFFORD W CLIFFORD W CHATHAM 1003 ROOSEVELT AVE G RICHMOND CA 94801 IN03: Proceeds Due Beneficiaries $5,185.52 PRUDENTIAL INSURANCE COMPANY 788f6be7ca

CHATHAM DAVID DAVID CHATHAM PO BOX 749 CARMEL VALLEY CA 93924 SC13: Funds for Liquidation $14,632.00 AXA FINANCIAL/MONY GROUP INC a1e85fbdcc

CHATHAM JACK C JACK C CHATHAM 2200 SACRAMENTO 1704 SAN FRANCISCO CA 94115-2312 10 : Shares exchanged for shares TRINITY INDUSTRIES INC $4,697.01 TRINITY INDUSTRIES INC/TRANSCISCO IND INC COMMON a7ce4f29b7

CHATHAM ROBERT ROBERT CHATHAM PO BOX 749 CARMEL VALLEY CA 93924 SC13: Funds for Liquidation $14,632.00 AXA FINANCIAL/MONY GROUP INC 0615c666cc

CHATHAM RUBY J RUBY J CHATHAM 1958 18TH SAN PABLO CA 94806 IN03: Proceeds Due Beneficiaries $4,591.79 PRUDENTIAL INSURANCE COMPANY 1a2f077416

CHATHAM RUBY J RUBY J CHATHAM 1003 ROOSEVELT AVE G RICHMOND CA 94801 IN03: Proceeds Due Beneficiaries $5,185.52 PRUDENTIAL INSURANCE COMPANY 5e9c26ed41

CHATHAM THOMAS A THOMAS A CHATHAM 4508 GOLDEN HILLS CT ANTIOCH CA 94531-7600 11 : Securities Multiple $2,669.97 NATIONAL FINANCIAL SERVICES LLC e489aa5f53

CHATKLAO CHOOCHART CHOOCHART CHATKLAO 3065 RICHMOND BOULEVARD APT 4 OAKLAND CA 94611-0000 CK01: Cashier's Checks $3,587.83 HSBC FINANCE CORPORATION 2ccac96ec7

CHATLOS S S CHATLOS 2600 E NUTWOOD AVE FULLERTON CA 92631- 68 : Insurance claim checks $15,913.02 MANUFACTURERS LIFE INS CO 2db0ff8794

CHATMAN BERT J BERT J CHATMAN P O BOX 18761 LOS ANGELES CA 90018- 82 : Savings accts/crdt union shrs $2,980.13 GREAT WESTERN BANK c964f323f6

CHATMAN D A A D CHATMAN P O BOX 725 LAKEWOOD CA 90714-0725 SC08: Shares of Stocks (Rtrnd by PO) HONEYWELL INTL INC $8,824.85 HONEYWELL INTERNATIONAL INC 7bd016a9e4

CHATMAN DOROTHY DOROTHY CHATMAN 24724 VALLEY ST 307 NEWHALL CA 91321 IN03: Proceeds Due Beneficiaries $2,866.50 JACKSON NATIONAL LIFE INSURANCE COMPANY 494788033a

CHATMAN JERRY JERRY CHATMAN 2965 CALIFORNIA STREET BERKELEY CA 94703 MI02: Royalties $2,877.66 CONOCOPHILLIPS COMPANY 31b44ae7a0

CHATMAN LUVADA LUVADA CHATMAN 1553 E BREMER AVE FRESNO CA 93728 AC01: Checking Accounts $8,573.33 BANK OF AMERICA - CALIFORNIA d0990eafca

CHATMAN MR DEAN DEAN CHATMAN MR P O BOX 725 LAKEWOOD CA 90714-0725 SC08: Shares of Stocks (Rtrnd by PO) HONEYWELL INTL INC $8,824.85 HONEYWELL INTERNATIONAL INC bb68be0037

CHATMAN RALPH RALPH CHATMAN 2692 W WILLIAMS ST APT 16 BANNING CA 92220 AC02: Savings Accounts $5,774.31 AMERICAN UNITED FCU ae67705696

CHATMAN RALPH RALPH CHATMAN 2692 W WILLIAMS ST APT 16 BANNING CA 92220 AC01: Checking Accounts $3,660.51 AMERICAN UNITED FCU 9513df1b7d

CHATMAN SONDRA K SONDRA K CHATMAN 1531 W AVENUE J8 APT 157 LANCASTER CA 93534-1212 SC12: Underlying Shares/Outstand Cer PRUDENTIAL FINANCIAL INC $3,421.85 PRUDENTIAL FINANCIAL INC 09020fcfde

CHATMAN YVONNE S YVONNE S CHATMAN 2763 W AVENUE L STE 151 QUARTZ HILL CA 93536-4074 08 : Mutual/Money market funds AMERICAN FD INVSMNT CO OF AMERICA CL A $6,539.70 THE INVESTMENT COMPANY OF AMERICA-A 945c108ff7

CHATMAN YVONNE S YVONNE S CHATMAN 2763 W AVENUE L STE 151 QUARTZ HILL CA 93536-4074 08 : Mutual/Money market funds AMERICAN FD INVSMNT CO OF AMERICA CL A $10,731.77 THE INVESTMENT COMPANY OF AMERICA-A ecd4ed110f

CHATMON DARIAN DARIAN CHATMON PO BOX 880522 SAN FRANCISCO CA 94188--052 83 : Time deposits, CD accounts $4,911.46 BANK OF AMERICA N.A. BRANCH:0282-PORTOLA DISTRICT BRANCH c952be65dd

CHATMON LATONYA T LATONYA T CHATMON 2800 W 42ND ST LOS ANGELES CA 90008-3962 AC01: Checking Accounts $2,875.09 BANK OF AMERICA - PRE-PAID CARD 5414aaf96f

CHATMON MARY MARY CHATMON 1010 WEMBLEY WAY MANTECA CA 95336 MS11: Refunds Due $4,304.40 BANK OF AMERICA - HOME LOANS cc5b7ce828

CHATOFF STEVEN R STEVEN R CHATOFF 4172 BEACHMEADOW LN WESTLAKE VLG CA 91361-3608 AC01: Checking Accounts $11,498.14 BANK OF AMERICA - PRE-PAID CARD 32a751dadf

CHATOIAN ROBERT ROBERT CHATOIAN 303 M ST FRESNO CA 93721-3009 IN03: Proceeds Due Beneficiaries $2,638.76 METROPOLITAN LIFE INSURANCE COMPANY 2c15a5a30f

CHATOIAN ROBERT ROBERT CHATOIAN 303 M ST FRESNO CA 93721-3009 IN03: Proceeds Due Beneficiaries $2,839.78 METROPOLITAN LIFE INSURANCE COMPANY 419b7a89a2

CHATON PHILIP PHILIP CHATON 10480 FRONTIER TRL CHERRY VALLEY CA 92223-5423 SC19: Dividend Reinvestment Plan METLIFE INC $6,480.76 METLIFE INC 9d4286031a

CHATOOR JULIA M JULIA M CHATOOR 18 GOODWOOD RDG GOODWOOD PRK PT OF SPAIN TRINIDA 0 AC01: Checking Accounts $7,975.68 PREMIER AMERICA CREDIT UNION 1b8f53f254

CHATOOR WINSTON J WINSTON J CHATOOR 18 GOODWOOD RDG GOODWOOD PRK PORT OF SPAIN TRINIDAD 0 AC01: Checking Accounts $7,975.68 PREMIER AMERICA CREDIT UNION 4c8e2bb1c1

CHA TOU LEE TOU LEE CHA 4545 E.CLINTON FRESNO CA 93703 HS01: Health Savings Account $2,771.00 HSA BANK 41ceb7d511

CHATOWSKI JOHN A JOHN A CHATOWSKI 1114 MAPLE ST SANTA MONICA CA 90405 IN03: Proceeds Due Beneficiaries $3,774.04 FAMILY SERVICE LIFE INSURANCE COMPANY 18df78246c

CHATRE BEATRICE A BEATRICE A CHATRE 23 IMPASSE DES GENEVRIERS ILE VERTE VALBONNE 6560 AC02: Savings Accounts $2,706.94 TECHNOLOGY CREDIT UNION 34bb30bbbb

CHATROULETTE INC CHATROULETTE INC HAMILTON 180 PALO ALTO CA 94301 MS17: Misc Intangible Property $17,406.88 PAYPAL 653cef760a

CHATSIRICHAI NATHEE NATHEE CHATSIRICHAI 174 CARROLL STREET APT 330 SUNNYVALE CA 94086-6277 AC01: Checking Accounts $4,346.39 CITIBANK NA e1cd276c5a

CHATSMAN IAN IAN CHATSMAN 1023 N LAUREL AVE APT 7 W HOLLYWOOD CA 90046 MS09: Credit Balance- Accts Rec $6,100.94 CITIBANK (SOUTH DAKOTA) NA 29d45aeeb7

CHATSWORTH PLESSEY-LO 1 CHATSWORTH PLESSEY-LO 1 1520 WILSHIRE BLVD STE 101 LOS ANGELES CA 90017- 82 : Savings accts/crdt union shrs $10,070.72 UNION BANK 450fa6ef77

CHATSWORT TUTTLECLICK FORD OF CHATSWORT TUTTLECLICK FORD OF 9210 TOPANGA CANYON BLVD. CHATSWORTH CA 91311-0000 CK13: Vendor Checks $4,000.00 FORD MOTOR COMPANY b64ed76951

CHATTE CONSTANT F CONSTANT F CHATTE C/O KATHLEEN BUCHANAN LAS VEGAS NV 89106-4116 SD01 - CONTENTS-SAFE DEPOSIT BOXES $13,710.00 WELLS FARGO BANK NATIONAL ASSOCIATION d6fe15e66a

CHATTEN DAVID DAVID CHATTEN 0 CK01: Cashier's Checks $3,418.81 WELLS FARGO BANK NA fc1c78ed8b

CHATTEN KATHERINE JT KATHERINE JT CHATTEN 24931 JOYCE ST HAYWARD CA 94544-2304 AC01: Checking Accounts $7,261.50 BANK OF THE WEST 6c4389c7d2

CHATTEN KATHERINE JT KATHERINE JT CHATTEN 24931 JOYCE ST HAYWARD CA 94544-2304 AC01: Checking Accounts $3,054.86 BANK OF THE WEST 688b1f37ec

CHATTEN LEROY JT LEROY JT CHATTEN 24931 JOYCE ST HAYWARD CA 94544-2304 AC01: Checking Accounts $7,261.50 BANK OF THE WEST 0d68d4fa12

CHATTEN LEROY JT LEROY JT CHATTEN 24931 JOYCE ST HAYWARD CA 94544-2304 AC01: Checking Accounts $3,054.86 BANK OF THE WEST c7260dd7a7

CHATTERBEAN CHATTERBEAN 4255 E CHARLESTON BLVD STE 1 LAS VEGAS NV 89104 MS11 - REFUNDS DUE $6,469.57 YAHOO INC e63ce26c4d

CHATTERJDE MRINAH MRINAH CHATTERJDE 3218 ADMIRALTY LANE FOSTER CITY CA 94404-0000 11 : Securities ORACLE CORP $13,263.84 SMITH BARNEY 7660016d39

CHATTERJEE ATASHI ATASHI CHATTERJEE 3500 GRANADA AVE APT 349 SANTA CLARA CA 95051-3346 SC12: Underlying Shares/Outstand Cer DIREXION DAILY FINANCIAL $3,062.93 TD AMERITRADE CLEARING INC. 909cebc618

CHATTERJEE KAUSHIK KAUSHIK CHATTERJEE 366 S MENTOR AVE APT 203 PASADENA CA 91106 AC01: Checking Accounts $2,988.17 BANK OF AMERICA - CALIFORNIA b765b8f751

CHATTERJEE MAMATA MAMATA CHATTERJEE 1761 CEDARWOOD CT SAN BRUNO CA 94066 IN03: Proceeds Due Beneficiaries $3,892.01 BRIGHTHOUSE LIFE INSURANCE COMPANY c1c1df9b25

CHATTERJEE MAMATA M MAMATA M CHATTERJEE 1761 CEDARWOOD CT SAN BRUNO CA 94066-2948 SC19: Dividend Reinvestment Plan BANK OF AMERICA CORP $7,451.93 BANK OF AMERICA CORPORATION 95b932ca4b

CHATTERJEE SHEKHAR SHEKHAR CHATTERJEE 76 : Other $2,650.24 PERMANENTE MEDICAL GROUP INC THE 6db7464b6f

CHATTERJEE SUVODIP SUVODIP CHATTERJEE 1761 CEDARWOOD CT SAN BRUNO CA 94066 IN03: Proceeds Due Beneficiaries $3,892.01 BRIGHTHOUSE LIFE INSURANCE COMPANY cf53394210

CHATTERSON TERRI L TERRI L CHATTERSON 37110 TOVEY AVE PALMDALE CA 93551-7832 SC12: Underlying Shares/Outstand Cer BOEING COMPANY $3,886.25 BOEING COMPANY THE dc3ff24694

CHATTERSON TERRI L TERRI L CHATTERSON 37110 TOVEY AVE PALMDALE CA 93551-7832 SC19: Dividend Reinvestment Plan SKYWORKS SOLUTIONS INC $17,725.73 SKYWORKS SOLUTIONS INC 862c6714ac

CHATTERTON GLORIA GLORIA CHATTERTON 340 VICTORIA ST COSTA MESA CA 92627 AC01: Checking Accounts $7,741.91 BANK OF AMERICA - CALIFORNIA-SOUTH c31bb3af02

CHATTERTON LARRY D LARRY D CHATTERTON 13250 PHILADELPHIA ST APT 333 WHITTER CA 90601 IN03: Proceeds Due Beneficiaries $3,435.23 METROPOLITAN LIFE INSURANCE COMPANY bf7b0181b0

CHATUPHORNCHAROEN PIYAWADEE PIYAWADEE CHATUPHORNCHAROEN 1133 1/2 W 27TH ST LOS ANGELES CA 90007-2327 AC03: Mature CD or Save Cert $5,187.62 CAPITAL ONE N.A. 335d7044a2

CHATUPHORNCHAROEN PIYAWADEE PIYAWADEE CHATUPHORNCHAROEN 1133 1/2 W 27TH ST LOS ANGELES CA 90007-2327 AC03: Mature CD or Save Cert $4,708.34 CAPITAL ONE N.A. 15ed57dcac

CHATURVEDI CHETAN CHETAN CHATURVEDI 11 ELGIN ROAD SUTTON SURREY SC12: Underlying Shares/Outstand Cer CISCO SYSTEMS INC $20,585.24 CISCO SYSTEMS 9c3cb1046f

CHATURVEDI CHETAN CHETAN CHATURVEDI 11 ELGIN ROAD SUTTON SURREY SC12: Underlying Shares/Outstand Cer CISCO SYSTEMS INC $2,940.75 CISCO SYSTEMS 69c289b8a8

CHATURVEDI KAPIL KAPIL CHATURVEDI A1-202 SHRI GANESH CGHS PLOT NO. 77 SECTOR 56 GURGAON HR 0 AC02: Savings Accounts $3,755.11 FIRST TECH FEDERAL CREDIT UNION a9f93fad05

CHATURVEDI YOGESHWAR YOGESHWAR CHATURVEDI 27640 ENCANTO DR STE A SUN CITY CA 92586 IN02: Group Policy Benefits or Claim $3,002.72 PRIMECARE MEDICAL NETWORK INC 6f350b07df

CHATURVEDULA KRISHNAMOHAN KRISHNAMOHAN CHATURVEDULA HEWLETT-PACKARD COMPANY ROSEVILLE CA 95747 SC12: Underlying Shares/Outstand Cer HEWLETT-PACKARD COMPANY $4,415.64 HEWLETT PACKARD COMPANY 840c0df769

CHATURVEDULA V KRISHNAMOH KRISHNAMOH V CHATURVEDULA HEWLETT PACKARD COMPANY ROSEVILLE CA 95747 SC12: Underlying Shares/Outstand Cer HEWLETT-PACKARD COMPANY $35,301.88 HEWLETT PACKARD CO d6bad015bd

CHATWIN ELLEN A ELLEN A CHATWIN 7571 HELMSDALE CT SAN JOSE CA 95135-2133 AC01: Checking Accounts $3,249.39 U.S. BANK N.A. 36ea489310

CHATWIN ELLEN A ELLEN A CHATWIN 7571 HELMSDALE CT SAN JOSE CA 95135-2133 IN02: Group Policy Benefits or Claim $2,606.62 ANTHEM INC 7c381ee368

CHATWIN ELLEN A ELLEN A CHATWIN 7571 HELMSDALE CT SAN JOSE CA 95135-2133 AC01: Checking Accounts $3,612.65 U.S. BANK N.A. 056cb3dd33

CHATWIN ELLEN A ELLEN A CHATWIN 7571 HELMSDALE CT SAN JOSE CA 95135-2133 IN02: Group Policy Benefits or Claim $4,199.04 ANTHEM INC d2deca8376

CHATZITHEMELIS LAZAROS LAZAROS CHATZITHEMELIS 5225 69TH ST SAN DIEGO CA 92115-1715 83 : Time deposits, CD accounts $7,678.57 UNION BANK OF CALIFORNIA, N.A. c79db88bda

CHATZITHEMELIS LAZAROS LAZAROS CHATZITHEMELIS 5225 69TH ST SAN DIEGO CA 92115-1715 56 : Checking accounts, dmnd depsit $12,017.08 UNION BANK OF CALIFORNIA, N.A. 9dbdf2f040

CHAU BEYER BEYER CHAU 19 F NO 10 LANE 121 ZHONGYANG 3RD ST XINDIAN CITY CA 0 AC01: Checking Accounts $2,827.12 EAST WEST BANK a50122308c

CHAU-CHEN-CHEN CHAU-CHEN-CHEN 5506 DON MANRICO CT. SAN JOSE CA 95123 SC12: Underlying Shares/Outstand Cer CISCO SYSTEMS INC $5,631.80 CHARLES SCHWAB & CO. INC. 0274053cf7

CHAU-CHEN-CHEN CHAU-CHEN-CHEN 5506 DON MANRICO CT. SAN JOSE CA 95123 SC20: Credit Balances $2,816.46 CHARLES SCHWAB & CO. INC df995b44e7

CHAU CHINH CHINH CHAU FOUNTAIN VLY CA 92728-0229 PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 SC16: Mutual Funds CGM REALTY FUND $70,470.86 CGM REALTY FUND f9f66a9583

CHAU CHUN-YIU CHUN-YIU CHAU FLAT F 2 FL BLOCK 8 CHI LOK FA YUE 00000- 56 : Checking accounts, dmnd depsit $5,692.30 BANK OF AMERICA - CALIFORNIA-N 3e708e1313

CHAU DANIEL DANIEL CHAU 2 FLOOR 92 TAI PO TAU VILLAGE DD5 LOT 998 NEW TERRITORIES SC12: Underlying Shares/Outstand Cer CISCO SYSTEMS INC $28,231.19 CISCO SYSTEMS 44f843f80f

CHAUDET EVELYN EVELYN CHAUDET 810 S MANHATTAN PL LOS ANGELES CA 90005- 14 : Rights FORD MOTOR COMPANY $3,323.28 FORD MOTOR CO COMMON NEW a48832d046

CHAUDET EVELYN EVELYN CHAUDET 810 S MANHATTAN PL LOS ANGELES CA 90005- 04 : Dividends $3,921.80 FORD MOTOR COMPANY 66e556e4da

CHAUDHARY FAISAL FAISAL CHAUDHARY 2922 E CHAPMAN AVE 2002 ORANGE PK ARCES CA 92869 MI03: Overriding Royalties $4,188.25 SUNOCO PARTNERS MARKETING & 3380719424

CHAUDHARY FAISAL FAISAL CHAUDHARY 2922 E CHAPMAN AVE 2002 ORANGE PK ARCES CA 92869 MI03: Overriding Royalties $6,306.56 SUNOCO PARTNERS MARKETING & 7c62fe4aa9

CHAUDHARY HIMANSHU HIMANSHU CHAUDHARY FLAT#204D DEBONAIR RESIDENCY 3RD CROSS KATRIGUPPE MAIN ROAD 560085 BANGALORE CA 0 SC08: Shares of Stocks (Rtrnd by PO) AMAZON.COM INC $6,544.33 CHARLES SCHWAB & CO. INC 4f0f1c8d61

CHAUDHARY KARMINDERJ K KARMINDERJ K CHAUDHARY 9601 WEST ARDY DR BEVERLY HILLS CA 90210- 82 : Savings accts/crdt union shrs $2,672.03 CROCKER NATIONAL BANK #900 dee1992290

CHAUDHARY MOUEEN Y MOUEEN Y CHAUDHARY GREENER HOMES 208 G 3 JOHNAR T LAHORE 53700 0 AC01: Checking Accounts $2,665.31 BANK OF AMERICA - CALIFORNIA 6a51814915

CHAUDHARY RAHUL RAHUL CHAUDHARY 744 SUMMIT CT HAYWOOOD CA 94541 MS01: Wages, Payroll, Salary $2,595.62 DELOITTE & TOUCHE USA LLP 3337d6efae

CHAUDHARY ROHAN V MR. CHAUDHARY ROHAN V MR. D-75 AJMAN FREE ZONE AJMAN 13800 CA 0 SC20: Credit Balances $12,269.61 CHARLES SCHWAB & CO. INC 7c09514aeb

CHAUDHARY SANTOSH SANTOSH CHAUDHARY UNKNOWN 0 CK01: Cashier's Checks $3,500.00 MUFG UNION BANK N.A. 42c28cea5f

CHAUDHRI AADIL AADIL CHAUDHRI 19425 SOLEDAD CANYON RD #B261 CANYON COUNTRY CA 91351-2600 SC12: Underlying Shares/Outstand Cer J2 GLOBAL INC $4,847.43 J2 GLOBAL INC d77444a075

CHAUDHRI ASMA S ASMA S CHAUDHRI 23592 WINDSONG APT 15F ALISO VIEJO CA 92656 SC16: Mutual Funds VANGUARD TOTAL STK MKT INDX FD $5,587.87 TOTAL STOCK MKT IDX FUND 76c9d199ea

CHAUDHRI ASMA S ASMA S CHAUDHRI 23592 WINDSONG APT 15F ALISO VIEJO CA 92656 SC16: Mutual Funds VANGUARD WINDSOR II $5,271.13 WINDSOR II FUND e33de0b073

CHAUDHRY ABDUL ABDUL CHAUDHRY 3603 GREENLEE DR APT 26 SAN JOSE CA 95117- 56 : Checking accounts, dmnd depsit $4,889.15 BANK OF AMERICA - CALIFORNIA-N 53a0ad53d6

CHAUDHRY MARI MARI CHAUDHRY 46 W SERGIO WAY MOUNTAIN HOUSE MOUNTAIN HOUSE CA 95391 CK01: Cashier's Checks $13,205.37 BANK OF AMERICA - WASHINGTON 1f8115356b

CHAUDHRY MOHAMMAD A MOHAMMAD A CHAUDHRY UNKNOWN UNKNOWN 0 CK15: Other Outstanding Official Cks $4,881.47 BANK OF AMERICA - CALIFORNIA 8ecd912334

CHAUDHRY NADIM GHANI NADIM GHANI CHAUDHRY ALAMEDA CASA BRANCA 1116 APT. 121 SAU PAULO 01408-000 CA SC20: Credit Balances $12,481.52 CHARLES SCHWAB & CO INC 314432d931

CHAUDHRY OSMAN OSMAN CHAUDHRY 115 D CORAL ST SANTA CRUZ CA 95060 MS17: Misc Intangible Property $10,428.81 COMERICA BANK f2c5cad02b

CHAUDHRY SALLEHA FATHIMA SALLEHA FATHIMA CHAUDHRY 1070 CHURCH ST APT 209 SAN FRANCISCO CA 94114-3448 AC02: Savings Accounts $3,307.58 BANK OF AMERICA - ILLINOIS 97339b80bd

CHAUDHRY SHAKIL SHAKIL CHAUDHRY 110 WASH. LANE YARDLEY BIRMINGHAM CA 0 SC12: Underlying Shares/Outstand Cer SCHWAB CHARLES CORP $4,185.49 CHARLES SCHWAB & CO. INC c660370269

CHAUDHURI KALI P KALI P CHAUDHURI 42830 CHAUDHURI CIR HEMET CA 92544-7651 AC01: Checking Accounts $6,177.06 RABOBANK N. A. 6151d515b1

CHAUDHURI KALI P KALI P CHAUDHURI 1225 E LATHAM AVE SUITE A HEMET CA 92543-0000 AC02: Savings Accounts $8,833.86 MUFG UNION BANK N.A. fb187c97a3

CHAUDHURI KRISHNAKALI KRISHNAKALI CHAUDHURI 1470 DOLORES ST APT D SAN FRANCISCO CA 94110-4333 SC01: Dividends $3,008.11 QUINTUS CORPORATION 422da251b5

CHAUDHURI KRISHNAKALI KRISHNAKALI CHAUDHURI 241 29TH ST APT 305 OAKLAND CA 94611 SC13: Funds for Liquidation $4,529.57 CITIBANK NA dff1aa5440

CHAUDHURI SUNANDA SUNANDA CHAUDHURI 42830 CHAUDHURI CIR HEMET CA 92544--765 AC01: Checking Accounts $6,177.06 RABOBANK N. A. 301c45920d

CHAUDOIN GEORGE O GEORGE O CHAUDOIN P O BOX A E MEMS COLONY SAN LUIS OBISPO CA 93401- 82 : Savings accts/crdt union shrs $10,027.38 SECURITY PACIFIC NATIONAL BANK b5302f79d9

CHAUFFEURED ELEGANCE LIMO ELEGANCE LIMO CHAUFFEURED G JUDDSON WALLACE 2496 CLEAR SPRING ST SAN JOSE CA 95133-2680 69 : Insurance premiums $2,527.00 AZSTAR CASUALTY COMPANY 967e4a37d8

CHAUFFEURS LTD COMPANY CHAUFFEURS LTD COMPANY PO BX 495 CORONADO CA 92112-0495 56 : Checking accounts, dmnd depsit $3,566.42 SAN DIEGO NATIONAL BANK cbb915f340

CHAU GIANG GIANG CHAU 56 : Checking accounts, dmnd depsit $10,923.68 INNOVATIVE BANK 9d8786d146

CHAUHAN NITASHA NITASHA CHAUHAN 0 CK01: Cashier's Checks $2,501.00 WELLS FARGO BANK NA APECS 1009 f130ad76ba

CHAUHAN SUSMITA SUSMITA CHAUHAN 15114 AVENIDA RORRAS SAN DIEGO CA 92128-4506 11 : Securities PRUDENTIAL FINANCIAL INC $3,265.57 PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( 589a481ead

CHAU KAM HUNG KAM HUNG CHAU 43 EVERSON ST SAN FRANCISCO CA 94131-2635 AC01: Checking Accounts $4,574.18 JPMORGAN CHASE BANK N.A. (703) 124c042d75

CHAU KENNY KENNY CHAU 652 ESTATE CT DALY CITY CA 94014 IN01: Indiv Policy Ben or Claim Paym $18,903.42 FARMERS INSURANCE COMPANY INC ce51c869aa

CHAU KHOEUNG T KHOEUNG T CHAU 1117 N AVILA PL ORANGE CA 92869-0000 SC08: Shares of Stocks (Rtrnd by PO) METLIFE INC $4,211.34 METLIFE INC 33f13058a6

CHAU KIEN KIEN CHAU KIEN CHAU 1030 E EL CAMINO REAL APT 143 SUNNYVALE CA 94087- 56 : Checking accounts, dmnd depsit $4,482.94 MERIWEST CREDIT UNION 703b7dc3e0

CHAU KIM B KIM B CHAU C/O LILIAN THAI 973 RIDGESIDE DR MONTEREY PARK CA 91754-3720 11 : Securities METLIFE INC $2,763.93 METLIFE INC COMMON (CA) 992beec965

CHAU KWOK S KWOK S CHAU 27861 MELBOURNE AVE HAYWARD CA 94545 IN01: Indiv Policy Ben or Claim Paym $8,050.00 STATE COMP INSURANCE FUND 866fe60ccd

CHAU MAI L MAI L CHAU 278 AVILA ST SAN FRANCISCO CA 94123-1509 AC02: Savings Accounts $7,712.29 BANK OF THE WEST 55bb98f172

CHAU MATTHEW MR MATTHEW CHAU MR 18639 GALATINA ST. ROWLAND HEIGHTS CA 91748 SC16: Mutual Funds Multiple $16,691.35 CHARLES SCHWAB & CO. INC 04f3ad34ab

CHAUME JOSE JOSE CHAUME P O BOX 2864 SAN FRANCISCO CA 94126-2864 56 : Checking accounts, dmnd depsit $12,074.76 FLEET NATIONAL BANK c438c40e84

CHAU MICHAEL Y MICHAEL Y CHAU UNKNOWN 82 : Savings accts/crdt union shrs $5,217.79 FAR EAST NATIONAL BANK aa3ed565a2

CHAU MYLE MYLE CHAU 2987 SILVERLAND DR SAN JOSE CA 95135-2020 11 : Securities METLIFE INC $2,843.21 METLIFE INC COMMON (CA) ac15c20449

CHAUNCEY FERRIS INDENTURE TRST CHAUNCEY FERRIS INDENTURE TRST UNKNOWN CA 0 IN03: Proceeds Due Beneficiaries $21,552.02 SWISS RE LIFE & HEALTH AMERICA e530a5ced7

CHAUNCEY ROSE M ROSE M CHAUNCEY 25530 AVENUE STANFORD STE 209 VALENCIA CA 91355-4708 SC16: Mutual Funds OPPENHEIMER MAIN ST A $3,948.28 FIRST CLEARING LLC. d5e1a1770c

CHAU NGOC VUONG NGOC VUONG CHAU 3443 CHARIETTE AVE ROSEMEAD, CA 91770-2627 TT: TTC - Payment Exceptions $2,960.18 e152d8a3e5

CHAU RICHARD Y RICHARD Y CHAU 2441 DRESDEN PL LA JOLLA CA 92037-7246 11 : Securities KINROSS GOLD CORPNOPAR $3,075.03 FIRST CLEARING, LLC. 4482d2b5fd

CHAU RICHARD Y RICHARD Y CHAU 2441 DRESDEN PL LA JOLLA CA 92037-7246 61 : Credit balances $3,324.69 FIRST CLEARING, LLC. d38c480a9c

CHAU ROSEMARY ROSEMARY CHAU 945 CREST RD DEL MAR CA 92014-2617 SC01: Dividends $2,875.54 VODAFONE GROUP PLC 2d289f41f8

CHAU SAMUEL SAMUEL CHAU 21925 EATON PL CUPERTINO CA 95014 SC12: Underlying Shares/Outstand Cer AGILENT TECHNOLOGIES INC $14,486.81 AGILENT TECHNOLOGIES INC af8ae756d5

CHAU SAU LAN SAU LAN CHAU FLAT C 9/F NO.8 WINNING HEIGHTS WUN TUNG STREET TSUEN WAN N.T. CA 0 SC20: Credit Balances $3,239.03 CHARLES SCHWAB & CO. INC d609c1dc98

CHAU SAU V SAU V CHAU 342 E SHRODE ST MONROVIA CA 91016- 11 : Securities METLIFE INC $6,435.40 METLIFE, INC 777f169891

CHAUS SANAH S SANAH S CHAUS 19869 KENNEDY PARK PLACE HAYWARD CA 94541-3697 SC12: Underlying Shares/Outstand Cer ZYNGA CLASS B $3,596.72 CAPITAL ONE INVESTING LLC ddbe2e295d

CHAUSSEE IVYL P IVYL P CHAUSSEE 96 S HUDSON PASADENA CA 91101- 74 : Matured/terminated policies $3,798.39 PRUDENTIAL INSURANCE COMPANY c195b8962e

CHAU TAI TAI CHAU 1829 W COLENWOOD PL SANTA ANA CA 92704 SC12: Underlying Shares/Outstand Cer METLIFE INC $3,455.45 METLIFE INC d1e93aad3f

CHAU TON THI TON THI CHAU 7472 BONNIE ST SAN BERNARDINO CA 92410 AC01: Checking Accounts $43,092.94 BANK OF AMERICA - CALIFORNIA-SOUTH 9787fb450a

CHAUVEAU JACQUELINE JACQUELINE CHAUVEAU 30 RUE DESRENAUDES PARIS 75017 0 AC03: Mature CD or Save Cert $43,652.80 BANK OF AMERICA - CALIFORNIA 52bb123dbe

CHAUVEL SUSAN SUSAN CHAUVEL LAGUNA BEACH CA 92651-4037 MS16: Misc Outstanding Checks $2,605.00 UTAH DIVISION OF FINANCE DISBURSEMENTS 5b51e20bb7

CHAU VICTORIA VICTORIA CHAU 5329 WOODGATE CT RICHMOND CA 94803-3890 AC02: Savings Accounts $77,279.31 WELLS FARGO BANK NA APECS 1 a6f460075b

CHAU VICTORIA VICTORIA CHAU 5329 WOODGATE COURT RICHMOND CA 94803 MS08: Accounts Payable $5,015.46 CERIDIAN HCM HOLDING INC. a4e328f96b

CHAU VICTORIA VICTORIA CHAU 5329 WOODGATE COURT RICHMOND CA 94803 MS08: Accounts Payable $6,707.00 CERIDIAN HCM HOLDING INC 7fdfdfcfa8

CHAU VICTORIA THUY VICTORIA THUY CHAU UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $10,000.00 BANK OF AMERICA - CALIFORNIA 8a7a73599a

CHAUVINIERE CIDA D CIDA D CHAUVINIERE C/O JEFFREY ORRISCH 345 CALIFORNIA DR #8 BURLINGAME CA 94010-4114 SC16: Mutual Funds Multiple $4,257.98 PRUDENTIAL MUTUAL FUND SERVICES LLC fd781ddf58

CHAUVINIERE JACQUES D JACQUES D CHAUVINIERE 4 EMBARCADERO CTR # 2501 SAN FRANCISCO CA 94111-4106 11 : Securities WELLS FARGO & CO $9,497.67 WELLS FARGO & COMPANY c838399c91

CHAUVIN INTL LTD INTL LTD CHAUVIN 1620 26TH ST STE 400 SANTA MONICA CA 90404-4063 09 : Mutual/Money fund earnings $3,913.80 KEMPER U S MORTGAGE FUND-B ac6cbc5d72

CHAU VUY VUY CHAU 6591 VAL VERDE AVE BUENA PARK CA 90621 MS05: Customer Overpayments $4,000.00 EISENHOWER MEDICAL CENTER 464f5335e9

CHAU WAI CHUNG WAI CHUNG CHAU FLAT F 6/F SHUT SANG HOUSE SHIU WO STREET TSUEN WAN 0 AC02: Savings Accounts $6,707.27 CATHAY BANK 9aff49fd1a

CHAU WING KEUNG MR WING KEUNG CHAU MR 30139 INDUSTRIAL PKWY. SW # F8 HAYWARD CA 94544 SC12: Underlying Shares/Outstand Cer CISCO SYSTEMS INC $2,999.53 CHARLES SCHWAB & CO. INC b32b08f28a

CHAU YANG CHIANG YANG CHIANG CHAU 7 MIN CHUAN ST YUAN LIN CHANGHUA 510 AC02 - SAVINGS ACCOUNTS $7,603.12 CITIBANK NA f57cd07ce4

CHAU YEE YEE CHAU ROOM 2516 852 CHEUNG SHA WAN CA 0 SC20: Credit Balances $4,773.74 CHARLES SCHWAB & CO. INC c0bb2bcc69

CHAVAGNAC EDOUARD BALTHAZAR EDOUARD BALTHAZAR CHAVAGNAC 11 RUE OUDINOT PARIS AC01 - CHECKING ACCOUNTS $26,635.11 CITIBANK NA 83bf28fa4e

CHAVAKULA SRINIVASA RAO SRINIVASA RAO CHAVAKULA 5630 HURFORD CT AGOURA HILLS CA 91301-2081 SC12: Underlying Shares/Outstand Cer METLIFE INC $3,508.70 METLIFE INC 802bc8c4c8

CHAVALAS JUNE K JUNE K CHAVALAS 1212 H ST #74 RAMONA CA 92065 AC03: Mature CD or Save Cert $9,283.40 BANK OF THE WEST ee91b2fa70

CHAVALAS JUNE K JUNE K CHAVALAS 1212 H ST #74 RAMONA CA 92065 AC03: Mature CD or Save Cert $10,652.38 BANK OF THE WEST b69428a942

CHAVALAS JUNE K JUNE K CHAVALAS 1212 H STREET 74 RAMONA CA 92065 SC19: Dividend Reinvestment Plan DNP SELECT INCOME FUND INC $21,255.22 DNP SELECT INCOME FUND INC f4396bb7bc

CHAVALAS JUNE K JUNE K CHAVALAS 1212 H ST SPC 74 RAMONA CA 92065-2876 AC03: Mature CD or Save Cert $20,993.08 WELLS FARGO BANK NA 5d78f303f8

CHAVALAS JUNE K JUNE K CHAVALAS 1212 H ST SPC 74 RAMONA CA 92065-2876 SC13: Funds for Liquidation $3,859.75 BNP PARIBAS 698209887b

CHAVAL INC CHAVAL INC 10130 RIVERSIDE DRIVE TOLUCA LAKE CA 91602- 60 : Court settlements $4,034.03 FIREMAN'S FUND INSURANCE COMPA 47cb2cf942

CHAVALI SRIAMISESH SRIAMISESH CHAVALI 250 W CHARLESTON RD PALO ALTO CA 94306-4127 IN01: Indiv Policy Ben or Claim Paym $3,488.72 NATIONWIDE MUTUAL INSURANCE eec4ce55a9

CHAVANICH CHOTIRAS CHOTIRAS CHAVANICH 9811 TUDAR ST MONTCLAIR CA 91763- 82 : Savings accts/crdt union shrs $3,173.05 SECURITY PACIFIC NATIONAL BANK 2781006d92

CHAVANICH CHOTIRAS CHOTIRAS CHAVANICH 9811 TUDOR AVE MONTCLAIR CA 91763-2739 82 : Savings accts/crdt union shrs $3,184.33 WELLS FARGO BANK, N.A., HOLLYWOOD 5cea1699dc

CHAVAN MANOJ MANOJ CHAVAN 1233 CHANCERY WAY SAN RAMON CA 94583 SC13: Funds for Liquidation $4,164.84 ALL STAR CONSULTING INC 08bdf6fc17

CHAVANNES ROSA ROSA CHAVANNES 789 LAURYE AVENUE SANTA CLARA CA 95054-2238 82 : Savings accts/crdt union shrs $3,113.37 WELLS FARGO BANK, N.A., SANTA CLARA OFFICE a5ac6d91c6

CHAVAREE CARL CARL CHAVAREE 401 27900 BRODIAEA AVE MORENO VALLEY CA 92555 IN03: Proceeds Due Beneficiaries $105,703.70 METROPOLITAN LIFE INSURANCE COMPANY 80cf0b0515

CHAVAREE CARL CARL CHAVAREE 27900 BRODIAEA AVE #40 MORENO VALLEY CA 92555 IN03: Proceeds Due Beneficiaries $151,855.72 TRANSAMERICA LIFE INSURANCE COMPANY 99e747b046

CHAVAREE HELEN & CHAVAREE CARL FAM TR CHAVAREE HELEN & CHAVAREE CARL FAM TR APT 302 3309 STREAMSIDE CIR PLEASANTON CA 94588 IN03: Proceeds Due Beneficiaries $105,703.70 METROPOLITAN LIFE INSURANCE COMPANY 1ad5415ebb

CHAVARELA JESSE O JR JESSE O CHAVARELA JR 1121 CARLTON PLACE SANTA ANA CA 92707 TR04: Escrow Accounts $2,807.00 LENDER PROCESSING SERVICES LLC d51089b31a

CHAVARELA LINDA M LINDA M CHAVARELA 0 TR04: Escrow Accounts $2,807.00 LENDER PROCESSING SERVICES LLC 8db2f867f1

CHAVARIA MAURICIO MAURICIO CHAVARIA CA 0 CT01: Escrow Funds $5,000.00 PROMINENT ESCROW SERVICES INC. 726fa6d796

CHAVARIN ALFRED ALFRED CHAVARIN 10211 ETHEL ST CYPRESS CA 90630 IN01: Indiv Policy Ben or Claim Paym $3,054.40 STATE FARM GENERAL INSURANCE COMPANY ccdc4ea3aa

CHAVARIN MARTIN MARTIN CHAVARIN 5226 N LEAF AVE AZUSA CA 91702 AC01: Checking Accounts $3,319.07 FDIC-10015-WAMU 8b68786a14

CHAVARRIA ANA MARIA ANA MARIA CHAVARRIA 3611 E 56TH ST APT 6 MAYWOOD CA 90270-4664 AC01: Checking Accounts $9,505.80 BANK OF AMERICA - CALIFORNIA 681e630bd1

CHAVARRIA FERNANDO FERNANDO CHAVARRIA 1511 S HARVARD BLVD LOS ANGELES CA 90006 IN01: Indiv Policy Ben or Claim Paym $7,500.00 INSURANCE COMPANY OF THE WEST 1df86a554c

CHAVARRIA MICHAEL MICHAEL CHAVARRIA 1000 BRIGHTON AVE 35 MODESTO CA 95355 SC12: Underlying Shares/Outstand Cer RADNET INC $3,550.17 RADNET INC 9a52ae452d

CHAVARRIA RAMON RAMON CHAVARRIA 415 S OCCIDENTAL BLVD LOS ANGELES CA 90057-0001 CK12: Credit Checks or Memos $8,784.20 GREEN DOT BANK e81d36017b

CHAVARRIA REINA REINA CHAVARRIA 64 : Escrow check/deposit/Disputed $3,000.00 SAN FERNANDO VALLEY ESCROW ef88e0900a

CHAVARRIA RUBEN E RUBEN E CHAVARRIA 3417 9TH AVE LOS ANGELES CA 90018 MS16: Misc Outstanding Checks $3,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA a20af5ecff

CHAVARRIA SERGIO SERGIO CHAVARRIA CA 0 CK01: Cashier's Checks $25,370.06 WELLS FARGO BANK NA 842e18d6e0

CHAVARRIA VERONICA VERONICA CHAVARRIA 9 LUPINE CIRCLE NOVATO CA 94947 CK01: Cashier's Checks $2,983.30 WELLS FARGO BANK NA APECS 1 7bb8d4a7e4

CHAVELLE ROBERT A ROBERT A CHAVELLE 13743 DE FOE AVE SYLMAR CA 91342-1141 AC01: Checking Accounts $19,553.08 U.S. BANK N.A. 3c0aa9e867

CHAVERA JANEL JANEL CHAVERA 67760 PEQUENA DR DESERT HOT SPRINGS CA 92240 CK15: Other Outstanding Official Cks $3,700.85 BANK OF AMERICA - CALIFORNIA 1f89dbaec5

CHAVERA PAUL ALBERT PAUL ALBERT CHAVERA ARNO-NITZCHE STR 19 HAUS B LEIPZIG 04277 CA 0 SC08: Shares of Stocks (Rtrnd by PO) AMAZON.COM INC $9,349.60 CHARLES SCHWAB & CO. INC eaa5d04b8e

CHAVES DANILO A DANILO A CHAVES 1340 S BEVERLY GLEN BEVERLY HILLS CA 90024- 56 : Checking accounts, dmnd depsit $5,238.32 SANWA BANK CALIFORNIA ac25663854

CHAVES DIARY DIARY CHAVES PO BOX 7127 STOCKTON CA 95207- 76 : Other $5,000.00 INDUSTRIAL INDEMNITY COMPANY bc96807a41

CHAVES GLADYS E GLADYS E CHAVES 811 S ELK AVE HEMET CA 92543 IN03: Proceeds Due Beneficiaries $5,509.40 FAMILY SERVICE LIFE INSURANCE COMPANY 0aedd13f01

CHAVES GLADYS E GLADYS E CHAVES 155 N GIRARD ST HEMET CA 92544-4624 AC02: Savings Accounts $14,863.38 WELLS FARGO BANK NA 5b44b66605

CHAVES INTERNATIONAL INC CHAVES INTERNATIONAL INC 5300 W SAHARA AVE STE 101 LAS VEGAS 35880481988F0 NV 89146-0319 CK13 - VENDOR CHECKS $8,900.52 VIRGINIA TREASURER OF c4a4f289da

CHAVES JANICE M JANICE M CHAVES P O BOX 291 LOS ALAMOS CA 93440-0000 SC08: Shares of Stocks (Rtrnd by PO) MISSION BANCORP $4,076.76 MISSION BANCORP 62a6f0c0df

CHAVES JOAQUIN S JOAQUIN S CHAVES 2839 SAN LUIS RICHMOND CA 94804-5920 82 : Savings accts/crdt union shrs $4,099.64 WELLS FARGO BANK NA 405ee78338

CHAVES JOHN R JOHN R CHAVES PO BOX 47031 GARDENA CA 90247-6831 56 : Checking accounts, dmnd depsit $4,347.00 WASHINGTON MUTUAL BANK FA 0010 491acd303d

CHAVES JOSE JOSE CHAVES 25695 BRODIAEA AVE MORENO VALLEY CA 0 AC01: Checking Accounts $3,481.80 BBVA COMPASS ae31f567e8

CHAVES JULIE JULIE CHAVES 82 : Savings accts/crdt union shrs $19,333.63 BANK OF AMERICA 2ca3a710a5

CHAVES RAQUEL E RAQUEL E CHAVES 1549 N EUCLID AVE UPLAND CA 91786-2304 CS01: Educational Savings - Cash $3,449.06 PUTNAM 529 BALANCED-D f364741830

CHAVESTE JOHN R JOHN R CHAVESTE 232 LOS SERENOS DR FILLMORE CA 93015-1619 SC12: Underlying Shares/Outstand Cer PRUDENTIAL FINANCIAL INC $4,511.63 PRUDENTIAL FINANCIAL INC COMMON 89d1d3269b

CHAVES YOLANDA YOLANDA CHAVES 2461 EARLE AVE ROSEMEAD CA 0 CT01: Escrow Funds $5,699.64 INVESTORS TITLE COMPANY 4c4e1d652e

CHAVEY KATIE KATIE CHAVEY 6326 VINEDALE AVE BELL CA 90201 IN03: Proceeds Due Beneficiaries $4,891.32 TRANSAMERICA LIFE INSURANCE COMPANY 6e126adc50

CHAVEZ CHAVEZ UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $3,120.00 BANK OF AMERICA - CALIFORNIA-NORTH 8d8c8dfe7f

CHAVEZ A A CHAVEZ PO BOX 324 GARDENA CA 90248 MS14: Pension and Profit Sharing $2,605.38 UNION BANK N.A. - PARS 4849cdbfda

CHAVEZ ADELAIDA G ADELAIDA G CHAVEZ 2213 S FIGUEROA STREET 137 CARSON CA 90745 AC01: Checking Accounts $3,199.20 CITIBANK NA (CCA) 22765668a5

CHAVEZ ADRIAN ZAMORA ADRIAN ZAMORA CHAVEZ 1125 LAMBERT ROAD DELHI CA 0 ZZZZ: Properties Not Identifed Above $12,485.00 CA DEPARTMENT OF JUSTICE cf457c85f6

CHAVEZ ALAN S ALAN S CHAVEZ 500 IOOF AVE APT 41 GILROY CA 95020-0000 AC03: Mature CD or Save Cert $2,658.74 MUFG UNION BANK N.A. 39fb4695ce

CHAVEZ ALBERT ALBERT CHAVEZ 8826 GALLATIN RD PICO RIVERA CA 90660-1627 SC12: Underlying Shares/Outstand Cer SHERWIN-WILLIAMS COMPANY $13,259.11 SHERWIN WILLIAMS COMPANY 3807525224

CHAVEZ ALBERT ALBERT CHAVEZ 3334 WASHINGTON AVE EL MONTE CA 91731-3110 SC12: Underlying Shares/Outstand Cer DEVRY EDUCATION GROUP INC $2,629.43 DEVRY INC 2dd9f2ae06

CHAVEZ ALEJANDRINA F ALEJANDRINA F CHAVEZ 13079 NORRIS AVE SYLMAR CA 91342 IN01: Indiv Policy Ben or Claim Paym $12,335.63 WELLPOINT INC d67f33de6e

CHAVEZ ALEX ALEX CHAVEZ 4460 W SHAW AVE FRESNO CA 93722 MS16: Misc Outstanding Checks $2,718.00 INTUIT INC bcee7baac5

CHAVEZ ALICE M ALICE M CHAVEZ 3083 SULPHUR SPRING CT SAN JOSE CA 95148-3628 11 : Securities HEWLETT-PACKARD COMPANY $5,623.99 HEWLETT-PACKARD COMPANY 0752781102

CHAVEZ ALONSO ALONSO CHAVEZ 2 MALIBU IRVINE CA 92602 TR04: Escrow Accounts $6,435.00 FIDELITY NATIONAL TITLE COMPANY 0450c7f805

CHAVEZ AMADOR SOLIS AMADOR SOLIS CHAVEZ 354 W 47TH ST LOS ANGELES CA 90037-3229 AC03: Mature CD or Save Cert $9,064.41 JPMORGAN CHASE BANK N.A. (703) 411f53d4b3

CHAVEZ ANA ANA CHAVEZ P O BOX COLTON CA 92324 MS17: Misc Intangible Property $2,983.96 PAYPAL 950a080ed0

CHAVEZ ANDRES ANDRES CHAVEZ 5771 SEMINOLE WAY FONTANA CA 92336 IN02: Group Policy Benefits or Claim $2,736.49 HUMANA INC AND SUBSIDIARIES 4788ea3b87

CHAVEZ ANGEL A ANGEL A CHAVEZ 10010 HADDON AVE PACOIMA CA 91331-3306 82 : Savings accts/crdt union shrs $2,538.69 WELLS FARGO BANK, N.A. 6f667c0918

CHAVEZ ANGELA G ANGELA G CHAVEZ 14832 S ORCHARD AVE GARDENA CA 90247-2752 SC16: Mutual Funds INVESCO EQUITY & INCOME FD A $31,975.80 NATIONAL FINANCIAL SERVICES LLC 12ce61c459

CHAVEZ ANITA ANITA CHAVEZ 0 CK01: Cashier's Checks $9,250.15 WELLS FARGO BANK NA APECS 1009 6b68edb7bb

CHAVEZ ANITA ANITA CHAVEZ 0 CK01: Cashier's Checks $11,281.51 WELLS FARGO BANK NA APECS 111 63fec05ae2

CHAVEZ ANITA ANITA CHAVEZ 0 CK01: Cashier's Checks $4,000.00 WELLS FARGO BANK NA 8d34f2deb2

CHAVEZ ANITA ANITA CHAVEZ 0 CK01: Cashier's Checks $3,200.00 WELLS FARGO BANK NA 4125203dbe

CHAVEZ ANITA ANITA CHAVEZ 0 CK01: Cashier's Checks $3,625.00 WELLS FARGO BANK NA APECS 111 45f6a4a868

CHAVEZ ANITA ANITA CHAVEZ 0 CK01: Cashier's Checks $5,500.00 WELLS FARGO BANK NA APECS 111 e1274157ab

CHAVEZ ANITA ANITA CHAVEZ 0 CK01: Cashier's Checks $3,500.00 WELLS FARGO BANK NA c7e7a8d783

CHAVEZ ANITA ANITA CHAVEZ 0 CK01: Cashier's Checks $3,661.00 WELLS FARGO BANK NA APECS 1009 19336de140

CHAVEZ ANITA ANITA CHAVEZ 0 CK01: Cashier's Checks $4,637.00 WELLS FARGO BANK NA 6ede63fe4e

CHAVEZ ANITA M ANITA M CHAVEZ 0 CK01: Cashier's Checks $2,917.23 WELLS FARGO BANK NA APECS 1009 2d07e9bd60

CHAVEZ ANITA M ANITA M CHAVEZ 0 CK01: Cashier's Checks $3,500.00 WELLS FARGO BANK NA APECS 1009 e16cdfadb3

CHAVEZ ANITA M ANITA M CHAVEZ 0 CK01: Cashier's Checks $3,558.00 WELLS FARGO BANK NA APECS 1009 8b138422e1

CHAVEZ ANITA M ANITA M CHAVEZ 0 CK01: Cashier's Checks $4,500.00 WELLS FARGO BANK NA 67dce0c77b

CHAVEZ ANITA M ANITA M CHAVEZ 0 CK01: Cashier's Checks $5,500.00 WELLS FARGO BANK NA APECS 1009 35715aa39c

CHAVEZ ANNETTE ANNETTE CHAVEZ P O BOX 13530 SACRAMENTO CA 95853- 68 : Insurance claim checks $5,500.00 ROYAL & SUNALLIANCE 7de6d90533

CHAVEZ ANNIE ANNIE CHAVEZ 12328 SOUTH ST STE A CERRITOS CA 90701- 64 : Escrow check/deposit/Disputed $3,000.00 WESTPORT ESCROW d47b27bc29

CHAVEZ ANTHONY ANTHONY CHAVEZ 2117 PARK WAY BAKERSFIELD CA 93304 AC02: Savings Accounts $3,293.54 SELF-HELP FEDERAL CREDIT UNION db490faa1a

CHAVEZ ANTHONY ANTHONY CHAVEZ PO BOX 515 BIG BEAR CITY CA 92314-0515 56 : Checking accounts, dmnd depsit $3,005.66 UNION BANK OF CALIFORNIA, N.A. cadfdb1a2f

CHAVEZ ANTHONY ANTHONY CHAVEZ 68 : Insurance claim checks $2,556.61 GENERAL FIDELITY LIFE INSURANCE COMPANY 49803b3805

CHAVEZ APOLINAR M APOLINAR M CHAVEZ 2324 E 19TH ST 6 OAKLAND CA 94601- 56 : Checking accounts, dmnd depsit $29,753.48 BANK OF AMERICA - CALIFORNIA-NORTH 21f4e4fe95

CHAVEZ ARMANDO ARMANDO CHAVEZ PO BOX 25087 SANTA ANA CA 92799-5087 IN01: Indiv Policy Ben or Claim Paym $12,303.62 ALLSTATE INDEMNITY COMPANY e036dfac44

CHAVEZ ARMANDO ARMANDO CHAVEZ UNKNOWN LOS ANGELES CA 0 IN04: Proceeds from Matured Policies $6,187.24 LINCOLN NATIONAL LIFE 4f8ad2fccf

CHAVEZ ARTHUR ARTHUR CHAVEZ 0 SC01: Dividends $3,990.00 CONSOLIDATED COMMUNICATIONS HOLDINGS INC 82b22b88f9

CHAVEZ ARTHUR ARTHUR CHAVEZ 0 SC08: Shares of Stocks (Rtrnd by PO) CONSOLIDATED COMMUNICATIONS HOLDINGS INC $6,582.24 CONSOLIDATED COMMUNICATIONS HOLDINGS INC d838d0fc09

CHAVEZ ARTURO M ARTURO M CHAVEZ 304 EAST BONNIE BRAE COURT ONTARIO CA 91764 MS14: Pension and Profit Sharing $3,719.03 POMONA BOX COMPANY 3b0f74e4c0

CHAVEZ AVALOS ANGELI AVALOS ANGELI CHAVEZ 7033 E ELKHORN SELMA CA 93662 CK13: Vendor Checks $7,000.00 TRISTAR RISK ENTERPRISE MANAGEMENT bc3ea13d7e

CHAVEZ AVALOS MARIA AVALOS MARIA CHAVEZ 12122 FERRIS AVE APT 11 EL MONTE CA 91732-0000 CK15: Other Outstanding Official Cks $3,987.03 MUFG UNION BANK N.A. 1ac4dd0ffd

CHAVEZ BENJAMIN BENJAMIN CHAVEZ 656 SUNNYSIDE AVE NO 104 CLOVIS CA 93612-- 56 : Checking accounts, dmnd depsit $18,440.65 BANK OF AMERICA NT&SA BRANCH:1201-WARNER CENTER e863fc639e

CHAVEZ BENJAMIN H BENJAMIN H CHAVEZ 4232 HACKETT AVE LAKEWOOD CA 90713-3208 SC16: Mutual Funds MFS RESEARCH FUND A $7,492.82 MFS FAMILY OF FUNDS 77d2631c85

CHAVEZ BERNABE BERNABE CHAVEZ 33072 NAVAJO TREL CATHEDRAL CITY CA 92234 MS11: Refunds Due $7,164.89 NISSAN MOTOR ACCEPTANCE CORP c07845d530

CHAVEZ BIBIABA E BIBIABA E CHAVEZ URBANIZACION MONTALBAN RES LA PISO 10 APTO 104 CARACAS 00000 AC03 - MATURED CDS OR SAVINGS CERT $21,344.43 CITIBANK NA 2e60116417

CHAVEZ BLANCA BLANCA CHAVEZ 13577 MORENO WAY MORENO VALLEY CA 92553-0000 CK15: Other Outstanding Official Cks $3,978.05 UNION BANK N A 891b12511d

CHAVEZ CARLA CARLA CHAVEZ 310 TREGALLAS ROAD ANTIOCH CA 94509 MS11: Refunds Due $2,630.10 JPMORGAN CHASE BANK NA 438db8a936

CHAVEZ CARLOS CARLOS CHAVEZ 3250 WILSHIRE BLVD STE 2100 LOS ANGELES CA 90010 IN01: Indiv Policy Ben or Claim Paym $3,703.00 STATE FARM MUTUAL AUTOMOBILE INS CO bbc8d95697

CHAVEZ CARMEN R CARMEN R CHAVEZ 1535 S SYCAMORE AVE LOS ANGELES CA 90019-4152 AC01: Checking Accounts $6,296.44 BANK OF AMERICA - CALIFORNIA d7d0246074

CHAVEZ CAROL CAROL CHAVEZ 921 JUNIPERO DR DUARTE CA 91010 AC02: Savings Accounts $2,551.60 SANTA CLARA COUNTY FEDERAL CREDIT UNION 041205d69e

CHAVEZ CECILI CECILI CHAVEZ 2917 JEFFRIES LOS ANGELES CA 90065 IN03: Proceeds Due Beneficiaries $5,433.03 AMERICAN GENERAL LIFE a8b8c36d77

CHAVEZ CECILIA CECILIA CHAVEZ 2347 MARACOPA AVENUE RICHMOND CA 94804-0000 75 : Mineral proceeds $3,089.54 XTO ENERGY INC 53afdb83bd

CHAVEZ CECILIA CECILIA CHAVEZ 2347 MARACOPA AVE RICHMOND CA 94804-1007 MI02: Royalties $4,277.89 ENERGEN RESOURCES CORPORATION 5e4f2379ad

CHAVEZ CECILIA CECILIA CHAVEZ 2347 MARACOPA AVE RICHMOND CA 94804-1007 MI02: Royalties $9,466.10 XTO ENERGY INC 4eb2abc1a4

CHAVEZ CECILIA CECILIA CHAVEZ 2347 MARACOPA AVENUE RICHMOND CA 94804-1007 75 : Mineral proceeds $2,519.44 XTO ENERGY INC. 68c2bbfe0f

CHAVEZ CECILIO A CECILIO A CHAVEZ 39569 WARBLER DR TEMECULA CA 92591-- 82 : Savings accts/crdt union shrs $2,707.23 BANK OF AMERICA NT&SA BRANCH:0165-BARRIO LOGAN BANKING CTR cebbcb3bc5

CHAVEZ CHADWICK P CHADWICK P CHAVEZ 369 NORTH LINDALE ST PORTERVILLE CA 93257- 85 : Vendor payments $3,744.20 SODEXHO c816e5052c

CHAVEZ CHONA CHONA CHAVEZ 2011 WEST KATELLA AVE UNIT 67 ANAHEIM CA 92804 CT01: Escrow Funds $4,429.00 TALBROOK II ESCROW CORP. 88717c6da1

CHAVEZ CHRISTINE CHRISTINE CHAVEZ 1040 S DAWES STOCKTON CA 95215 IN03: Proceeds Due Beneficiaries $3,210.85 PRUDENTIAL INSURANCE COMPANY 525bb16b78

CHAVEZ CLINT CLINT CHAVEZ 78 : Pensions, retirement funds $6,256.36 BAC LOCAL NO 1 PENSION TRUST FUND 4d2428419b

CHAVEZ CORTEZ CARLOS FRANCISC CHAVEZ CORTEZ CARLOS FRANCISC NV 00000 MS09 - CR BALS/ACCTS RECEIVABLE $10,000.00 DESERT PALACE INC ecae3cd813

CHAVEZ CRISTINA CRISTINA CHAVEZ 0 CK01: Cashier's Checks $3,000.00 WELLS FARGO BANK NA bc5b849ee7

CHAVEZ CYNTHIA CYNTHIA CHAVEZ 1100 WINDMERE #5 EAST PALO ALTO CA 94025-0000 68 : Insurance claim checks $4,211.69 STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES d68b67581e

CHAVEZ D D CHAVEZ 336 N VAIL AVENUE MONTEBELLO CA 90640 MS14: Pension and Profit Sharing $5,746.87 U.S. BANK - PARS 395eebf7a6

CHAVEZ DAVID DAVID CHAVEZ P O BOX 13530 SACRAMENTO CA 95853- 68 : Insurance claim checks $5,500.00 ROYAL & SUNALLIANCE 6b7b49a0d4

CHAVEZ DAWN DAWN CHAVEZ 1823 SCHILLING CT TORRANCE CA 90501 IN01: Indiv Policy Ben or Claim Paym $3,798.66 EXPLORER INSURANCE COMPANY f3ee50dad7

CHAVEZ DINA DINA CHAVEZ UNKNOWN UNKNOWN 0 CK15: Other Outstanding Official Cks $3,657.40 BANK OF AMERICA - CALIFORNIA-NORTH 4756be5fbf

CHAVEZ DOMITILA DOMITILA CHAVEZ 0 CT01: Escrow Funds $10,000.00 ULTRA ESCROW INCORPORATED 09e4b0831e

CHAVEZ DUARTE REBECCA DUARTE REBECCA CHAVEZ 144 VICTORIA AVE WEST COVINA CA 91790 IN03: Proceeds Due Beneficiaries $29,050.12 AMERICAN GENERAL LIFE INSURANCE COMPANY 489028ea0a

CHAVEZ DUARTE REBECCA DUARTE REBECCA CHAVEZ 144 VICTORIA AVE WEST COVINA CA 91790 IN03: Proceeds Due Beneficiaries $98,984.64 AMERICAN GENERAL LIFE INSURANCE COMPANY 28b4df8147

CHAVEZ DUARTE REBECCA T CHAVEZ DUARTE REBECCA T 144 VICTORIA WEST COVINA CA 91790 IN03: Proceeds Due Beneficiaries $69,334.07 TRANSAMERICA LIFE INSURANCE COMPANY 0501 ee3dfe1729

CHAVEZ EDELMIRE EDELMIRE CHAVEZ 8001 CEDROS AVE PANORAMA CITY CA 91402 CT01: Escrow Funds $10,000.00 MC KEEHAN ESCROW COMPANY c8bbb6fcec

CHAVEZ EDUARDO O EDUARDO O CHAVEZ 13443 LOCHRIN LN SYLMAR CA 91342-0000 SC13: Funds for Liquidation $17,008.10 MARS INC 64e2512c4b

CHAVEZ EISA Z EISA Z CHAVEZ URBANIZACION MONTALBAN RES LA PISO 10 APTO 104 CARACAS 00000 AC03 - MATURED CDS OR SAVINGS CERT $21,344.43 CITIBANK NA 60b1b48d15

CHAVEZELENA GUSTAVO GUSTAVO CHAVEZELENA 12560 HASTER ST SP 63 GARDEN GROVE CA 92840 CK01: Cashier's Checks $4,232.00 JPMORGAN CHASE BANK N.A. (200001) 93ead10732

CHAVEZ ELGIO ELGIO CHAVEZ 6940 CATAWBA DR FONTANA CA 92336 MS01: Wages, Payroll, Salary $3,902.00 LOUGHRIE V TARGET QSF c7b482abb2

CHAVEZ ELSA ELSA CHAVEZ 0 CK01: Cashier's Checks $3,200.00 WELLS FARGO BANK NA 7c3a772bdf

CHAVEZ ELSA ELSA CHAVEZ 0 CT01: Escrow Funds $3,000.00 FOCUS ESCROW 4fce70cb0c

CHAVEZ ELSA ELSA CHAVEZ 2521 SAN CLEMENTE AVE SIGNAL HILL CA 90755 CT01: Escrow Funds $3,000.00 ESCROW ADVANTAGE INC. - OLD ROAD e842127884

CHAVEZ ERICA ERICA CHAVEZ 5577 PIONEER BLVD 17 WHITTIER CA 90601 MS08: Accounts Payable $5,000.00 MERCEDES BENZ FINANCIAL SERVICES USA LLC 9e3ce5434b

CHAVEZ ESPERANZA ESPERANZA CHAVEZ 1455 E DATE ST APT 54 SAN BERNARDINO CA 92404 TR04: Escrow Accounts $3,283.91 LITTON LOAN SERVICING LP 0d3aabed52

CHAVEZ ESPERANZA ALMA ESPERANZA ALMA CHAVEZ 159 FRANCISCO DR SOUTH SAN FRANCISCO CA 94080-5931 SC12: Underlying Shares/Outstand Cer TE CONNECTIVITY LTD $34,998.81 TE CONNECTIVITY LTD 56e6b018ad

CHAVEZ ESTATE ENRIQUETA ESTATE ENRIQUETA CHAVEZ 1450 MEADOWVIEW RD APT 5 SACRAMENTO CA 95832-1059 IN03: Proceeds Due Beneficiaries $2,776.93 JACKSON NATIONAL LIFE INSURANCE COMPANY af5dc74a9b

CHAVEZ ESTHER P ESTHER P CHAVEZ 0 SC08: Shares of Stocks (Rtrnd by PO) CONSOLIDATED COMMUNICATIONS HOLDINGS INC $6,582.24 CONSOLIDATED COMMUNICATIONS HOLDINGS INC 94e364b0e2

CHAVEZ ESTHER P ESTHER P CHAVEZ 0 SC01: Dividends $3,990.00 CONSOLIDATED COMMUNICATIONS HOLDINGS INC 8888e92f64

CHAVEZ EST OF OCT CHAVEZ EST OF OCT 68 : Insurance claim checks $2,583.01 GENERAL FIDELITY LIFE INSURANCE COMPANY 178717bdde

CHAVEZ EVERARDO EVERARDO CHAVEZ 5247 CORTEEN PL APT 209 VALLEY VILLAGE CA 91607 AC05: Money on deposit to secure fnd $4,599.59 PACIFIC WESTERN BANK FORMERLY KNOWN AS F 893f43580d

CHAVEZ FAMILY LVG TRUST 10/5/95 CHAVEZ FAMILY LVG TRUST 10/5/95 1028 AUDREY WAY ROSEVILLE CA 95661-4404 SC08: Shares of Stocks (Rtrnd by PO) CONSOLIDATED COMMUNICATIONS HOLDINGS INC $6,582.24 CONSOLIDATED COMMUNICATIONS HOLDINGS INC 2f929f37bd

CHAVEZ FAMILY LVG TRUST 10/5/95 CHAVEZ FAMILY LVG TRUST 10/5/95 1028 AUDREY WAY ROSEVILLE CA 95661-4404 SC01: Dividends $3,990.00 CONSOLIDATED COMMUNICATIONS HOLDINGS INC 95cd5f63de

CHAVEZ FELIPE A FELIPE A CHAVEZ 13443 LOCHRIN LN SYLMAR CA 91342-1855 AC02: Savings Accounts $3,524.12 U.S. BANK N.A. 160363fd2f

CHAVEZ F JR JR F CHAVEZ 8856 E GREENWOOD SAN GABRIEL CA 91775- 78 : Pensions, retirement funds $3,693.55 UNION BANK OF CALIFORNIA, N.A. 3535156181

CHAVEZ FRANCISCO FRANCISCO CHAVEZ 1719 S OXNARD BLVD APT 129 OXNARD CA 93030-9237 AC01: Checking Accounts $6,664.80 BANK OF AMERICA - CALIFORNIA c8a0d68e8e

CHAVEZ GABRIEL F GABRIEL F CHAVEZ 71 : IRAs $4,018.63 WELLS FARGO BANK, N.A. a609130ce0

CHAVEZ GENOVEVA GENOVEVA CHAVEZ 1010 N MURIEL AVE COMPTON CA 90221-2331 AC01: Checking Accounts $27,931.95 BANK OF AMERICA - CALIFORNIA 33b1153170

CHAVEZ GERALD GERALD CHAVEZ 1120 S AMERICAN ST STOCKTON CA 95206 TR04: Escrow Accounts $5,000.00 ALLIANCE TITLE 7e0d2c29e6

CHAVEZ GERARDO GERARDO CHAVEZ 6218 MONTEREY RD APT 5 LOS ANGELES CA 90042 IN01: Indiv Policy Ben or Claim Paym $3,969.33 LIBERTY MUTUAL INSURANCE CO. f97237fbe1

CHAVEZ GILBERTO GILBERTO CHAVEZ 16713 CORY CIRCLE MORGAN HILL CA 95037 IN03: Proceeds Due Beneficiaries $5,013.16 PARK AVENUE LIFE INSURANCE COMPANY 1ddf4b5158

CHAVEZ GLORIA GLORIA CHAVEZ 496 CIENAGA DR FULLERTON CA 92835-0000 TR04: Escrow Accounts $5,696.63 DOVENMUEHLE MORTGAGE INC. 4a91497515

CHAVEZ GLORIA E GLORIA E CHAVEZ BOX 5263 CALEXICO CA 92231 MS03: Workers Comp Benefits $3,684.24 SCF ARIZONA efc001639d

CHAVEZ GRACIELA GRACIELA CHAVEZ 14719 DARTMOOR AVE NORWALK CA 90650-0000 68 : Insurance claim checks $2,864.00 CENTURY-NATIONAL INSURANCE COMPANY 202eff16cf

CHAVEZ GRISELDA GRISELDA CHAVEZ 1465 65TH ST APT 321 EMERYVILLE CA 94608-1099 SC19: Dividend Reinvestment Plan LAUDER ESTEE CO INC A $15,609.23 ESTEE LAUDER COMPANIES INC THE 5c87a113a2

CHAVEZ GRISEL P GRISEL P CHAVEZ 11273 ROYAL PALM BLVD RIVERSIDE CA 92505 MS09: Credit Balance- Accts Rec $3,582.00 JPMORGAN CHASE BANK N.A (300056) fd40ebfa57

CHAVEZ GUADALUPE GUADALUPE CHAVEZ 2135 RAQUET CLUB DR LOS BANOS CA 93635-0000 AC03: Mature CD or Save Cert $2,658.74 MUFG UNION BANK N.A. 99ded619f7

CHAVEZ GUADALUPE GUADALUPE CHAVEZ AV AMERICAS 840 COL LADRON DE GUEVARA GUADALA 56 : Checking accounts, dmnd depsit $6,432.60 BANK OF AMERICA NT&SA BRANCH:0050-SAN DIEGO MAIN OFFICE ae6db872a0

CHAVEZ GUADALUPE Q GUADALUPE Q CHAVEZ 2500 OHIO AVE SOUTH GATE CA 90280-3931 AC03: Mature CD or Save Cert $2,719.05 CITIBANK NA 3739facabe

CHAVEZ HAZEL T HAZEL T CHAVEZ 2175 RIVERVIEW DR MADERA CA 93637 TR04: Escrow Accounts $3,266.82 BANK OF AMERICA - HOME LOANS 63ff8663e0

CHAVEZ HECTOR HECTOR CHAVEZ 421 W 10TH ST # A PITTSBURG CA 94565-2417 AC02: Savings Accounts $3,233.51 OPERATING ENGINEERS FEDERAL CREDIT UNION 993bda4e31

CHAVEZ HERIBERTO OCHOA HERIBERTO OCHOA CHAVEZ 11349 COVELLO ST SUN VALLEY CA 91352 MS16: Misc Outstanding Checks $6,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA 7dfbf1cdc7

CHAVEZ HUGO HUGO CHAVEZ 2700 S AZUSA AVE APT 277 WEST COVINA CA 91792-1651 AC01: Checking Accounts $22,754.43 WELLS FARGO BANK NA APECS 1009 310cb489fd

CHAVEZ IGNACIO L IGNACIO L CHAVEZ 1275 OAK ST SANTA ANA CA 92707-1332 AC01: Checking Accounts $4,874.62 BANK OF AMERICA - CALIFORNIA 2315cae200

CHAVEZ ISIDRO ISIDRO CHAVEZ 905 SOUTH WINSCONSIN STREET PORTERVILLE CA 93257 MS09: Credit Balance- Accts Rec $6,397.58 FERGUSON ENTERPRISES INC. 25ffa5f7f2

CHAVEZ JACKIE M JACKIE M CHAVEZ 301 N V ST LOMPOC CA 93436 CK05: Drafts $6,180.61 AMERICAN EXPRESS CENTURION BK 3e67d63ab5

CHAVEZ JAMES JAMES CHAVEZ 1055 WILSHIRE BLVD 19THFL LOS ANGELES 90017- 76 : Other $5,999.00 WASHINGTON STATE OF a7114868a2

CHAVEZ JAVIER JAVIER CHAVEZ 3164 CASITAS LOS ANGELES CA 90039-2411 56 : Checking accounts, dmnd depsit $8,005.29 JACKSON FEDERAL BANK 0e479a0cf2

CHAVEZ JENNIE JENNIE CHAVEZ 11228 KEWEN AVE SAN FERNANDO CA 91340-3843 IN03: Proceeds Due Beneficiaries $4,006.24 METROPOLITAN LIFE INSURANCE COMPANY 79ba64eacf

CHAVEZ JENNIE AYALA JENNIE AYALA CHAVEZ 11228 KEWEN AVE SAN FERNANDO CA 91340-3743 IN03: Proceeds Due Beneficiaries $4,006.24 METROPOLITAN LIFE INSURANCE COMPANY 95547f95ff

CHAVEZ JENNIFER JENNIFER CHAVEZ 5449 S EASTERN AVE LAS VEGAS NV 89119 MS17 - MISC INTANGIBLE PERSONAL PROP $8,014.35 METABANK f5c40465c3

CHAVEZ JESSICA JESSICA CHAVEZ 1005 EAST 82ND STREET LOS ANGELES CA 90001 MS14: Pension and Profit Sharing $6,433.73 U.S. BANK - PARS 54e7be3cd4

CHAVEZ JESUS JESUS CHAVEZ 2040 E PIRU ST COMPTON CA 90222-0000 SC11: Other Cert of Ownership ACCENTURE PLC IRELAND SHS CLASS-A $4,534.78 PERSHING LLC 0fa5d9c6c0

CHAVEZ JESUS JESUS CHAVEZ 9842 E BELMONT AVE SANGER CA 93657-9484 MS08: Accounts Payable $3,263.35 BROADCAST MUSIC INC 3aa55779bf

CHAVEZ JESUS JESUS CHAVEZ 8035 MARILYN STREET SAN BERNARDINO CA 92410 TR04: Escrow Accounts $2,700.00 FNF UTC LLC 101effc2a7

CHAVEZ JI JI CHAVEZ P O BOX 29796 LOS ANGELES CA 90029 MS14: Pension and Profit Sharing $5,314.97 UNION BANK OF CALIFORNIA N.A. a373a2540b

CHAVEZ JOE JOE CHAVEZ 12045 LAKEWOOD BLVD DOWNEY CA 90242 MS17: Misc Intangible Property $2,706.00 COMERICA BANK 9cbb881428

CHAVEZ JON C JON C CHAVEZ 1424 MELANIE LN ARCADIA CA 91007-7907 08 : Mutual/Money market funds SCUDDER GROWTH FD A $2,697.91 SCUDDER GROWTH FUND-A 1963fb7b4a

CHAVEZ JOSE JOSE CHAVEZ 3030 SUNCREST DRIVE SAN DIEGO CA 92116-0-15 TR04: Escrow Accounts $2,750.00 FIRST AMERICAN TITLE COMPANY b33ff8ea0d

CHAVEZ JOSE JOSE CHAVEZ 1782 6TH STREET MENDOTA CA 93640 MS16: Misc Outstanding Checks $8,500.00 SEDGWICK CLAIMS MANAGEMENT SERVICES INC d8cc02b85c

CHAVEZ JOSE JOSE CHAVEZ 8501 WILSHIRE BLVD #325 BEVERLY HILLS CA 90211-0000 68 : Insurance claim checks $3,000.00 STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES 24a953991e

CHAVEZ JOSE JOSE CHAVEZ UNKNOWN UNKNOWN CA 0 CK01: Cashier's Checks $10,000.00 JPMORGAN CHASE BANK NA (908802) 8bbeb29408

CHAVEZ JOSE ALFREDO JOSE ALFREDO CHAVEZ 36377 GRAZIA WAY WINCHESTER CA 92596 CK01: Cashier's Checks $4,891.00 BANK OF AMERICA - CALIFORNIA 41d595470b

CHAVEZ JOSE C JOSE C CHAVEZ 641 MORRISON SAN DIEGO CA 92010 CT05: Other Court Deposits $5,000.00 WASHOE COUNTY 1afe532532

CHAVEZ JOSE HECTOR JOSE HECTOR CHAVEZ 1057 BRUNSWICK STREET DALY CITY CA 94014 SC08: Shares of Stocks (Rtrnd by PO) MNB HLDGS CORP $3,441.93 MNB HOLDING CORP d25f27015e

CHAVEZ JOSELIN JOSELIN CHAVEZ C/O MATILDE CHAVEZ 8993 SAN ANTONIO AVE SOUTH GATE CA 90280-3021 12 : Securities exchanged for cash $3,839.40 PRUDENTIAL FINANCIAL DEMUTE KBA (CA) ba95a68f4b

CHAVEZ JOSE M JOSE M CHAVEZ 6206 MAKEE AVE LOS ANGELES CA 90001-- 82 : Savings accts/crdt union shrs $2,668.50 BANK OF AMERICA NT&SA BRANCH:0370-SLAUSON-PACIFIC BRANCH 8003a91437

CHAVEZ JOSEPH R JOSEPH R CHAVEZ 1504 BREA CANYON CUTOFF RD ROWLAND HEIGHTS CA 91748 SC19: Dividend Reinvestment Plan METLIFE INC $3,305.94 METLIFE INC 093a25bdc7

CHAVEZ JOSE Z JOSE Z CHAVEZ 6525 CABRILLO HWY PESCADERO CA 94060-9717 SC12: Underlying Shares/Outstand Cer PRUDENTIAL FINANCIAL INC $2,589.29 PRUDENTIAL FINANCIAL INC COMMON c2a4d071a2

CHAVEZ JOVITA JOVITA CHAVEZ 2731 MACDONALD ST SAN DIEGO CA 76 : Other $3,093.40 AMERICAN NATIONAL INSURANCE COMPANY ea7f53f5bc

CHAVEZ JUAN JUAN CHAVEZ 3069 MENLO AVENUE SAN DIEGO CA 92105- 68 : Insurance claim checks $8,500.00 NATIONAL UNION FIRE INS. CO. 8d3035c271

CHAVEZ JUAN JUAN CHAVEZ 10564 HADDON AVE APT 606 PACOIMA CA 91331 MS17: Misc Intangible Property $2,752.53 METABANK 26b125cec2

CHAVEZ JUANA JUANA CHAVEZ LANCASTER CA 93534 TR04: Escrow Accounts $2,561.39 COUNTRYWIDE HOME LOANS INC 86a161316c

CHAVEZ JUANA LOPEZ JUANA LOPEZ CHAVEZ 2801 CLAY STREET APT 227 PLACERVILLE CA 95667-4687 SC12: Underlying Shares/Outstand Cer METLIFE INC $3,100.04 METLIFE INC c6311335d1

CHAVEZ JUANA M JUANA M CHAVEZ 7422 HAZELTINE ST APT 6 VAN NUYS CA 91405- 79 : Refunds $3,944.22 HSBC FINANCE CORP AND AFFILIATES fcf726c6bc

CHAVEZ JUAN F JUAN F CHAVEZ 9238 TELFAIR AVE SUN VALLEY CA 91352-1327 AC03: Mature CD or Save Cert $6,861.22 BANK OF AMERICA - CALIFORNIA d0903cfa73

CHAVEZ JUAN H JUAN H CHAVEZ 313 W MAITLAND ST ONTARIO CA 91762-5128 AC02: Savings Accounts $4,276.14 BANK OF AMERICA - CALIFORNIA 18cbe33ba1

CHAVEZ JUANITA JUANITA CHAVEZ 9932 ORANGE AVE SOUTH GATE CA 90280-6422 SC01: Dividends $3,872.18 GRAMERCY PROP TR EX GRAMERCY PROP 2016 19b2da2da0

CHAVEZ JUANITA JUANITA CHAVEZ 2130 SANTA YNEZ STREET LOS ANGELES CA 90026 MS01: Wages, Payroll, Salary $3,320.82 ST. VINCENT MEDICAL CENTER acc3075ecf

CHAVEZ JUAN M JUAN M CHAVEZ PO BOX 434919 SAN YSIDRO CA 92143 AC02: Savings Accounts $151,883.80 PACIFIC WESTERN BANK 33deb9eb8c

CHAVEZ JUDITH A JUDITH A CHAVEZ 303 ADAMS ST APT 303 OAKLAND CA 94610-4124 AC02: Savings Accounts $4,289.52 WELLS FARGO BANK NA 8d1dd93936

CHAVEZ JULIO JULIO CHAVEZ UNKNOWN LANCASTER CA 93534 TR04: Escrow Accounts $2,561.39 COUNTRYWIDE HOME LOANS INC bced2228f0

CHAVEZ JULIO JULIO CHAVEZ 7290 MARILYN DR #A CORONA CA 92881 CT01: Escrow Funds $3,000.00 JEWEL ESCROW 5cf6666ace

CHAVEZ JULIO A JULIO A CHAVEZ 605 ROADRUNNER DR PATTERSON CA 95363-8709 AC01: Checking Accounts $3,917.85 BANK OF AMERICA - PRE-PAID CARD 8f97f83473

CHAVEZ JULIO C JULIO C CHAVEZ 3430 WRIGHTWOOD DR STUDIO CITY CA 91604 IN05: Premium Refund $4,759.50 FARMERS INSURANCE EXCHANGE eed593ebd1

CHAVEZ KATHERINE KATHERINE CHAVEZ 6326 VINEVALE AVE BELL CA 90201-- 82 : Savings accts/crdt union shrs $4,862.11 BANK OF AMERICA, N.A. BRANCH:0365-BELL BRANCH 5f245c7e0e

CHAVEZ KRISTIE L KRISTIE L CHAVEZ 1460 MADDUX DR REDWOOD CITY CA 94061- 11 : Securities BAKER HUGHES INC $4,473.30 BAKER HUGHES C/O MELLON INVESTOR SRVS 3f0851cb6c

CHAVEZ L L CHAVEZ 532 W GLEASON ST MONTEREY PARK CA 91754- 78 : Pensions, retirement funds $2,999.13 UNION BANK OF CALIFORNIA, N.A. bd80d606d4

CHAVEZ LEONIDEZ LEONIDEZ CHAVEZ 9032 PASSONS BLVD DOWNEY CA 90240-2422 SC12: Underlying Shares/Outstand Cer PRUDENTIAL FINANCIAL INC $2,667.75 PRUDENTIAL FINANCIAL INC COMMON 15f971b1ef

CHAVEZ LEROY LEROY CHAVEZ 3405 PENNSYLVANIA COMMON FREMONT CA 94555 TR04: Escrow Accounts $3,000.00 NATIONSTAR MORTGAGE HOLDINGS INC a6c05ca1d7

CHAVEZ LEROY LEROY CHAVEZ 3405 PENNSYLVANIA COMMON FREMONT CA 94555 TR04: Escrow Accounts $3,000.00 NATIONSTAR MORTGAGE HOLDINGS INC f81f766bca

CHAVEZ LINDA SUSANA LINDA SUSANA CHAVEZ 7739 GARDEN GROVE AVE RESEDA CA 91335 MS01: Wages, Payroll, Salary $3,940.74 CPE HR INC. 4eabdbc0df

CHAVEZ LISETTE LISETTE CHAVEZ UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $30,108.40 BANK OF AMERICA - CALIFORNIA 09ad18323d

CHAVEZ LITO LITO CHAVEZ 8032 YORKSHIRE CIR LA PALMA CA 90623- 83 : Time deposits, CD accounts $29,316.08 WORLD SAVINGS BANK, FSB 512bda29ec

CHAVEZ LIZA D LIZA D CHAVEZ 8032 YORKSHIRE CIR LA PALMA CA 90623- 83 : Time deposits, CD accounts $29,316.08 WORLD SAVINGS BANK, FSB 747957a220

CHAVEZ LOMELI LAURA E CHAVEZ LOMELI LAURA E 1385 SHERLOCK AVE BURNABY BC V5A 2M7 BURNABY 0 AC01: Checking Accounts $3,754.68 BANAMEX USA 530bfbffda

CHAVEZ LOUIS R LOUIS R CHAVEZ 336 SORENSON RD HAYWARD CA 94544- 82 : Savings accts/crdt union shrs $12,733.59 CITIBANK, FSB 29ec4ac777

CHAVEZ LUCY LUCY CHAVEZ 3600 MOUNTAIN AVE UNIT 16E SN BERNRDNO CA 92404 MS17: Misc Intangible Property $4,759.41 METABANK 7c237b53a6

CHAVEZ LUIS LUIS CHAVEZ 3600 WILSHIRE BLVD STE 1210 LOS ANGELES CA 90010 IN01: Indiv Policy Ben or Claim Paym $6,000.00 COMMERCE WEST INSURANCE CO f50d52f4e2

CHAVEZ LUIS ESTATE LUIS CHAVEZ ESTATE 1496 MARIPOSA WAY FAIRFIELD CA 94533-0000 CK15: Other Outstanding Official Cks $3,395.48 PNC BANK NATIONAL ASSOCIATION 6261a9c75d

CHAVEZ LUIS PARNASS LUIS PARNASS CHAVEZ C/O MABUCHI DESIGN & ENGINEERING 2498 ROLL DR SAN DIEGO CA 92154-7275 SC12: Underlying Shares/Outstand Cer PRINCIPAL FINANCIAL GROUP $3,882.14 PRINCIPAL FINANCIAL GROUP INC COMMON 6a69f21402

CHAVEZ LUTGARDO LUTGARDO CHAVEZ 0 TR04: Escrow Accounts $2,791.29 TICOR TITLE INSURANCE COMPANY a07a099eb6

CHAVEZ M M CHAVEZ 1416 EAST 25TH STREET LOS ANGELES CA 90011 MS14: Pension and Profit Sharing $4,020.87 U.S. BANK - PARS e35bb1152c

CHAVEZ MANUEL MANUEL CHAVEZ 1038 EUCLID AVE LOS ANGELES CA 90023 IN03: Proceeds Due Beneficiaries $98,984.64 AMERICAN GENERAL LIFE INSURANCE COMPANY 5822a6f2d8

CHAVEZ MANUEL MANUEL CHAVEZ 1038 EUCLID AVE LOS ANGELES CA 90023 IN03: Proceeds Due Beneficiaries $29,050.12 AMERICAN GENERAL LIFE INSURANCE COMPANY 3299268555

CHAVEZ MANUEL MANUEL CHAVEZ UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $50,000.00 BANK OF AMERICA - CALIFORNIA-NORTH b50b80c5e5

CHAVEZ MANUEL B MANUEL B CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023 IN03: Proceeds Due Beneficiaries $39,787.25 METROPOLITAN LIFE INSURANCE COMPANY 6d9c8e0d83

CHAVEZ MANUEL B MANUEL B CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023 IN03: Proceeds Due Beneficiaries $8,565.30 METROPOLITAN LIFE INSURANCE COMPANY 4d3b3c3461

CHAVEZ MANUEL B MANUEL B CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023 IN03: Proceeds Due Beneficiaries $8,352.74 METROPOLITAN LIFE INSURANCE COMPANY 9e98df4f89

CHAVEZ MANUEL B MANUEL B CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023 IN03: Proceeds Due Beneficiaries $69,334.07 TRANSAMERICA LIFE INSURANCE COMPANY 0501 6795b36a1a

CHAVEZ MANUEL B MANUEL B CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023 IN03: Proceeds Due Beneficiaries $11,772.68 METROPOLITAN LIFE INSURANCE COMPANY ea2afac916

CHAVEZ MANUEL B MANUEL B CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023 IN03: Proceeds Due Beneficiaries $17,232.52 METROPOLITAN LIFE INSURANCE COMPANY 7211145fe8

CHAVEZ MANUEL B MANUEL B CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023-2233 IN03: Proceeds Due Beneficiaries $23,125.44 JHUSA 23ad525a4f

CHAVEZ MANUEL B MANUEL B CHAVEZ 1038 EUCLID AVE LOS ANGELES CA 90023-2233 SC12: Underlying Shares/Outstand Cer Multiple $13,896.76 METLIFE INC 1f1c97f4ba

CHAVEZ MANUEL B MANUEL B CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023 IN03: Proceeds Due Beneficiaries $2,692.49 METROPOLITAN LIFE INSURANCE COMPANY 21c9be960b

CHAVEZ MANUEL ROSAS MANUEL ROSAS CHAVEZ 1166 ROLLAND CURTIS PL LOS ANGELES CA 90037-1108 AC02: Savings Accounts $62,577.29 BANK OF AMERICA - CALIFORNIA 4e7560df42

CHAVEZ MARAGRITA MS. MARAGRITA MS. CHAVEZ 5845 SOUTH VAN NESS AVE LOS ANGELES CA 90047 TR03: Funds held in Fiduciary Cap. $4,613.14 AFFINIA DEFAULT SERVICES LLC e12e88e979

CHAVEZ MARCILA MARCILA CHAVEZ CA 0 CK15: Other Outstanding Official Cks $16,000.00 FDIC 10134 CALIFORNIA NATIONAL BANK 21689e5dda

CHAVEZ MARCO A MARCO A CHAVEZ 8001 CEDROS AVE PANORAMA CITY CA 91402 CT01: Escrow Funds $10,000.00 MC KEEHAN ESCROW COMPANY dc1f3706bf

CHAVEZ MARGARET MARGARET CHAVEZ 2404 PALM PL HUNTINGTON PARK CA 90255-6650 56 : Checking accounts, dmnd depsit $31,704.54 WELLS FARGO BANK, N.A. 9ea41d66cd

CHAVEZ MARGARITA MARGARITA CHAVEZ 1776 N LAS PALMAS AVE APT 105 LOS ANGELES CA 90028-4839 56 : Checking accounts, dmnd depsit $4,958.34 WELLS FARGO BANK, N.A. 3697ab063a

CHAVEZ MARGOT MARGOT CHAVEZ 1776 N LAS PALMAS AVE APT 105 LOS ANGELES CA 90028-4839 56 : Checking accounts, dmnd depsit $4,958.34 WELLS FARGO BANK, N.A. 9460c03628

CHAVEZ MARIA MARIA CHAVEZ 15135 KOURY DR HACIENDA HEIGHTS CA 91745-000 CT01: Escrow Funds $3,000.00 FOOTHILL REAL ESTATE CORPORATION fedd304009

CHAVEZ MARIA MARIA CHAVEZ 1605 1/2 S AMIN ST APT 308 LOS ANGELES CA 90019-3607 56 : Checking accounts, dmnd depsit $19,858.50 WASHINGTON MUTUAL BANK FA 05c45e90b7

CHAVEZ MARIA MARIA CHAVEZ 2 MALIBU IRVINE CA 92602 TR04: Escrow Accounts $6,435.00 FIDELITY NATIONAL TITLE COMPANY 7efe2f0f67

CHAVEZ MARIA D MARIA D CHAVEZ 1626G SWEETWATER RD NO220 NATIONAL CITY CA 91950-7623 SC16: Mutual Funds ALPS WMC VALUE INTERSECTION FD CL A $40,979.87 ALPS FUNDS 76882f40b2

CHAVEZ MARIA DEJESUS MARIA DEJESUS CHAVEZ 313 W MAITLAND ST ONTARIO CA 91762-5128 AC02: Savings Accounts $4,276.14 BANK OF AMERICA - CALIFORNIA 87e78a5543

CHAVEZ MARIA J MARIA J CHAVEZ 0 CK01: Cashier's Checks $35,000.00 WELLS FARGO BANK NA APECS 1009 7c1dded7bc

CHAVEZ MARIA T MARIA T CHAVEZ 2119 APRICOT CT PITTSBURG CA 94565-0460 AC02: Savings Accounts $5,875.35 PACIFIC SERVICE CREDIT UNION 8bb991fb44

CHAVEZ MARILYN J MARILYN J CHAVEZ SAN RAFAEL CA 94903 IN03: Proceeds Due Beneficiaries $2,992.49 METROPOLITAN LIFE INSURANCE COMPANY 72bd8a5cb6

CHAVEZ MARILYN J MARILYN J CHAVEZ UNKNOWN CA 0 IN03: Proceeds Due Beneficiaries $101,309.96 AXA EQUITABLE c841c0583a

CHAVEZ MARTA MARTA CHAVEZ PO BOX 4426 EL MONTE CA 91734-0426 AC02: Savings Accounts $3,667.70 FDIC-10015-WAMU 847476a5c5

CHAVEZ MARTHA MARTHA CHAVEZ 1 N SAN MATEO ST APT A REDLANDS CA 92373-4461 AC01: Checking Accounts $2,537.42 BANK OF AMERICA - CALIFORNIA 4c2ad4f9d8

CHAVEZ MARTHA MARTHA CHAVEZ UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $12,868.74 BANK OF AMERICA - CALIFORNIA f0a5c06916

CHAVEZ MARTHA MARTHA CHAVEZ 105 S CALLESVILLE C SAN CLEMENTE CA 92672 CK11: Pension Checks $6,207.46 COMERICA BANK fe9b2d9951

CHAVEZ MARTHA R MARTHA R CHAVEZ UNKNOWN CA 82 : Savings accts/crdt union shrs $3,763.32 UNION BANK OF CALIFORNIA 12f03d884e

CHAVEZ MARY M MARY M CHAVEZ 131 NO AVE 56 LOS ANGELES CA 90042- 62 : Death benefits $2,581.61 PRUDENTIAL INSURANCE COMPANY 63f3f9bf13

CHAVEZ MATEO S MATEO S CHAVEZ 1512 HARMAN STREET BERKELEY CA 94703-0000 64 : Escrow check/deposit/Disputed $5,000.00 NORTH AMERICAN TITLE COMPANY efe169fc51

CHAVEZ MAYRA MAYRA CHAVEZ 2671 HOPE ST HUNTINGTON PK CA 90255 MS17: Misc Intangible Property $4,343.10 METABANK d3156d2e81

CHAVEZ MEGAN MEGAN CHAVEZ 1466 CHERRY AVE SAN JOSE CA 95125-3801 AC02: Savings Accounts $2,625.61 WELLS FARGO BANK NA 35f3dc48aa

CHAVEZ MELISSA A MELISSA A CHAVEZ 8089 SAND HILL RD. APT. D TWENTYNINE PALMS CA 92277 SC08: Shares of Stocks (Rtrnd by PO) DELL TECHNOLOGIES INC CLASS V $2,943.43 CHARLES SCHWAB & CO. INC 9e8d66b776

CHAVEZ MELISSA A MELISSA A CHAVEZ 8089SANDHILLRD.APT.D TWENTYNINEPALMS CA 92277 SC20: Credit Balances $6,565.51 CHARLES SCHWAB & CO. INC 81302a1a8c

CHAVEZ MF MF CHAVEZ 7340 HASKELL AV 105 VAN NUYS CA 91406- 78 : Pensions, retirement funds $3,934.75 UNION BANK OF CALIFORNIA, N.A. 6249a9f601

CHAVEZ MIGUEL MIGUEL CHAVEZ 15135 KOURY DR HACIENDA HEIGHTS CA 91745-000 CT01: Escrow Funds $3,000.00 FOOTHILL REAL ESTATE CORPORATION 97a4bfd09c

CHAVEZ MIGUEL A MIGUEL A CHAVEZ 0 CK01: Cashier's Checks $5,000.00 WELLS FARGO BANK NA f5bfd4a160

CHAVEZ MIGUEL A MIGUEL A CHAVEZ 0 CK01: Cashier's Checks $5,000.00 WELLS FARGO BANK NA 61b74c7a5d

CHAVEZ MIQUEL MIQUEL CHAVEZ 1100 WINDMERE #5 EAST PALO ALTO CA 94025-0000 68 : Insurance claim checks $4,211.69 STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES e682b8c541

CHAVEZ MIQUEL MIQUEL CHAVEZ SANTA MONICA CA 93455- 76 : Other $4,486.92 AMERICAN MUTUAL LIFE INSURANCE CO fbff730339

CHAVEZ MONICA MONICA CHAVEZ 0 CK01: Cashier's Checks $12,000.00 WELLS FARGO BANK NA APECS 1009 16e244ee4d

CHAVEZ MP MP CHAVEZ 4450 CLARA ST CUDAHY CA 90201 MS14: Pension and Profit Sharing $5,936.25 U.S. BANK - PARS 5f85acd081

CHAVEZ NANCY NANCY CHAVEZ 613 KATHERINE DR MONTEBELLO CA 90640 MS14: Pension and Profit Sharing $2,834.05 U.S. BANK - PARS eddc9209fe

CHAVEZ NATHANIEL J NATHANIEL J CHAVEZ 449 BURLANDO RD KERNVILLE CA 93238 IN02: Group Policy Benefits or Claim $3,661.40 ANTHEM INC 1d33dca498

CHAVEZ NATHANIEL J NATHANIEL J CHAVEZ 449 BURLANDO RD KERNVILLE CA 93238 IN02: Group Policy Benefits or Claim $13,457.29 ANTHEM INC 44d59dac6f

CHAVEZ NERY GEOVANY NERY GEOVANY CHAVEZ 395 N MICHIGAN AVE PASADENA CA 91106 MS16: Misc Outstanding Checks $3,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA 6853f8a53f

CHAVEZ ORLANDO ORLANDO CHAVEZ 0 CK01: Cashier's Checks $87,879.02 WELLS FARGO BANK NA 240199390a

CHAVEZ ORPHA D ORPHA D CHAVEZ 10800 LAUREL AVE L48 WHITIER CA 90605 MS14: Pension and Profit Sharing $2,524.75 U.S. BANK - PARS 21800d032a

CHAVEZ ORTENSIA ORTENSIA CHAVEZ 705 N BREED STREET LOS ANGELES CA 90033 IR01: IRA - Cash $4,311.19 FIRST CLEARING LLC. 38ed6ffd65

CHAVEZ,OSCAR AND DOLORES CHAVEZ,OSCAR AND DOLORES 726 MILO TER LOS ANGELES, CA 90042-3110 AU: Auditor - Tax Division $7,668.60 eb8bdd1284

CHAVEZ PASCUAL PASCUAL CHAVEZ 237 E OLIVE AVENUE BURBANK 91502- 82 : Savings accts/crdt union shrs $4,311.28 SOUTHERN CALIFORNIA FEDERAL SAVINGS AND LOAN ASSOC f0757d8454

CHAVEZ PASCUAL PASCUAL CHAVEZ 237 E OLIVE AVENUE BURBANK 91502- 82 : Savings accts/crdt union shrs $4,908.98 SOUTHERN CALIFORNIA FEDERAL SAVINGS AND LOAN ASSOC 697864fee7

CHAVEZ PATRICIA PATRICIA CHAVEZ UNKNOWN UNKNOWN CA 94303 TR04: Escrow Accounts $3,000.00 FINANCIAL TITLE 5d4f2c2daa

CHAVEZ PATTY PATTY CHAVEZ 11 : Securities APPLIED MATERIALS INC $2,627.03 APPLIED MATERIALS INC cb7d553666

CHAVEZ PATTY PATTY CHAVEZ 11 : Securities APPLIED MATERIALS INC $5,165.65 APPLIED MATERIALS INC 11883706b1

CHAVEZ PAUL D PAUL D CHAVEZ 2407 OCEAN AVE SAN FRANCISCO CA 94127-2606 IR01: IRA - Cash $3,789.38 BANK OF AMERICA - CALIFORNIA 95093e47d2

CHAVEZ PEARL L PEARL L CHAVEZ 6/16/94 746 DEVISADERO ST MONTEREY CA 93940-0000 83 : Time deposits, CD accounts $3,368.76 COAST FEDERAL BANK, FSB 6b4760b858

CHAVEZ P JR JR P CHAVEZ 5811 TUJUNGA AVE 201 N HOLLYWOOD CA 91601 MS14: Pension and Profit Sharing $2,607.48 U.S. BANK - PARS 9e2f8d07de

CHAVEZ PROPERTY MANAGEMENT INC CHAVEZ PROPERTY MANAGEMENT INC 8635 FLORENCE AVENUE #202 DOWNEY CA 90240 CT01: Escrow Funds $5,000.00 ESCROWNET 8cb90d3b34

CHAVEZ RAFAEL RAFAEL CHAVEZ 76 : Other $2,884.61 FRANKLIN BENEVOLENT CORP 729dd83b11

CHAVEZ RAFAEL RAFAEL CHAVEZ 11656 ARTESIA BLVD ARTESIA CA 90701-3802 IN01: Indiv Policy Ben or Claim Paym $3,049.89 PACIFIC PROPERTY AND CASUALTY CO 53a73696d3

CHAVEZ RAFAELA RAFAELA CHAVEZ 0 CK01: Cashier's Checks $7,075.70 RABOBANK N. A. da6f231685

CHAVEZ RAMON RAMON CHAVEZ UNKNOWN SAN FRANSISCO CA 99999 IN03: Proceeds Due Beneficiaries $15,000.00 AMERICAN NATIONAL INSURANCE COMPANY f109ea7c43

CHAVEZ RAMONA L RAMONA L CHAVEZ 656 SUNNYSIDE AVE NO 104 CLOVIS CA 93612-- 56 : Checking accounts, dmnd depsit $18,440.65 BANK OF AMERICA NT&SA BRANCH:1201-WARNER CENTER 67280146a2

CHAVEZ RAMON R RAMON R CHAVEZ 14719 DARTMOOR AVE NORWALK CA 90650-0000 68 : Insurance claim checks $2,864.00 CENTURY-NATIONAL INSURANCE COMPANY 0f5635cb21

CHAVEZ RAMOS WINSTON A CHAVEZ RAMOS WINSTON A 2311 ALMONDWOOD AVE LANCASTER CA 93535 CK01: Cashier's Checks $3,508.97 BANK OF AMERICA - CALIFORNIA 411e270173

CHAVEZ RAUL RAUL CHAVEZ 6902 WOODWARD AVE ROC TRUCKING INC BELL CA 90201 MS09: Credit Balance- Accts Rec $5,000.00 AMERICAN EXPRESS COMPANY 0f46fa00a9

CHAVEZ RAUL RAUL CHAVEZ 2809 CALVIN AVE REDWOOD CITY CA 94063 IN01: Indiv Policy Ben or Claim Paym $3,847.67 STATE COMP INSURANCE FUND b5578fee49

CHAVEZ RAUL RAUL CHAVEZ 98 W ARBOR ST LAKEWOOD CA 90805-6908 12 : Securities exchanged for cash $2,839.00 JOHN HANCOCK FINANCIAL SERVICES INC f79ef93e43

CHAVEZ RAUL RAUL CHAVEZ 98 ARBOR RD LAKEWOOD CA 0 IN04: Proceeds from Matured Policies $6,197.04 JOHN HANCOCK LIFE INS CO (USA) e52427cd60

CHAVEZ RAY RAY CHAVEZ UNKNOWN CA 0 IN03: Proceeds Due Beneficiaries $101,309.96 AXA EQUITABLE 5131fbedc0

CHAVEZ RAY F RAY F CHAVEZ 1 KNOLL WAY SAN RAFAEL CA 94903 IN03: Proceeds Due Beneficiaries $2,992.49 METROPOLITAN LIFE INSURANCE COMPANY 1a714887e0

CHAVEZ RAYMUNDO RAYMUNDO CHAVEZ 227 E AVENUE 41 LOS ANGELES CA 90031 AC01: Checking Accounts $30,401.48 BANK OF AMERICA - CALIFORNIA-SOUTH bebf2fbad2

CHAVEZ RB RB CHAVEZ 3913 RANDOLPH ST HUNTINGTON PARK CA 90255 MS14: Pension and Profit Sharing $6,851.11 UNION BANK OF CALIFORNIA N.A. 2cce908c2f

CHAVEZ REBECCA REBECCA CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023-2233 IN03: Proceeds Due Beneficiaries $2,692.49 METROPOLITAN LIFE INSURANCE COMPANY 6e6bdd8770

CHAVEZ REBECCA REBECCA CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023-2233 IN03: Proceeds Due Beneficiaries $39,787.25 METROPOLITAN LIFE INSURANCE COMPANY 6acd1dda6d

CHAVEZ REBECCA REBECCA CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023-2233 IN03: Proceeds Due Beneficiaries $11,772.68 METROPOLITAN LIFE INSURANCE COMPANY 954486a85d

CHAVEZ REBECCA REBECCA CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023-2233 IN03: Proceeds Due Beneficiaries $8,352.74 METROPOLITAN LIFE INSURANCE COMPANY c28ad2e1a0

CHAVEZ REBECCA REBECCA CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023-2233 IN03: Proceeds Due Beneficiaries $17,232.52 METROPOLITAN LIFE INSURANCE COMPANY 803551b646

CHAVEZ REBECCA REBECCA CHAVEZ 1038 S EUCLID AVE LOS ANGELES CA 90023-2233 IN03: Proceeds Due Beneficiaries $8,565.30 METROPOLITAN LIFE INSURANCE COMPANY ea68cb3cba

CHAVEZ REBECCA T REBECCA T CHAVEZ 144 VICTORIA WEST COVINA CA 91790-2098 SC12: Underlying Shares/Outstand Cer METLIFE INC $6,580.39 METLIFE INC 994bc2c692

CHAVEZ REFUGIO REFUGIO CHAVEZ 25350 CHESTERFIELD LN WILDOMAR CA 92595 IN01: Indiv Policy Ben or Claim Paym $3,288.56 FIRE INSURANCE EXCHANGE d596ef2305

CHAVEZ REFUGIO REFUGIO CHAVEZ 707 SO LOUIS ST LOS ANGELES CA 90023- 82 : Savings accts/crdt union shrs $7,303.28 COAST FEDERAL SAVINGS & LOAN ASSN 141c052025

CHAVEZ REFUGIO REFUGIO CHAVEZ 707 SO LOUIS ST LOS ANGELES CA 90023- 82 : Savings accts/crdt union shrs $12,742.47 BANK OF AMERICA NT & SA a40991b006

CHAVEZ REFUGIO J REFUGIO J CHAVEZ 180 LAS FLORES DR APT 7 SAN MARCOS CA 92069 MS16: Misc Outstanding Checks $3,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA c77ec3c454

CHAVEZ REYES O REYES O CHAVEZ 1346 E MAINST SPC34 EL CAJON CA 92021-6546 08 : Mutual/Money market funds OPPENHEIMER EQUITY FD A $5,573.28 OPPENEHIMER EQUITY c5bfab6cbc

CHAVEZ RICARDO RICARDO CHAVEZ 525 1/2 W 88TH ST LOS ANGELES CA 90044 MS16: Misc Outstanding Checks $3,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA ce4b6022a7

CHAVEZ RICHARD A RICHARD A CHAVEZ 7902 6TH ST DOWNEY CA 90241 MS14: Pension and Profit Sharing $4,533.56 U.S. BANK - PARS b3daebd831

CHAVEZ,RICHARD AND RAQUEL CHAVEZ,RICHARD AND RAQUEL 3141 E AVENUE Q12 PALMDALE, CA 93550-4918 AU: Auditor - Tax Division $1,561.66 f87badd9aa

CHAVEZ,RICHARD AND RAQUEL CHAVEZ,RICHARD AND RAQUEL 3141 E AVENUE Q12 PALMDALE, CA 93550-4918 AU: Auditor - Tax Division $1,555.29 9185ac6ce2

CHAVEZ ROBERTA M ROBERTA M CHAVEZ 3354 20TH ST APT 102 SAN FRANCISCO CA 94110-2785 AC01: Checking Accounts $3,052.29 BANK OF AMERICA - PRE-PAID CARD 053a197b67

CHAVEZ ROBERT D ROBERT D CHAVEZ 0 CK07: Money Order $6,025.00 WELLS FARGO & COMPANY 9c24b49cda

CHAVEZ ROBERT M ROBERT M CHAVEZ 7299 COVEY ROAD FORESTVILLE CA 95436 MS14: Pension and Profit Sharing $2,638.29 STATE OF CALIFORNIA SAVINGS PLUS PROGRAM 369f8034b6

CHAVEZ RODRIGUEZ DEBRA RODRIGUEZ DEBRA CHAVEZ 11771 UPLAND WAY APT D DESERT HOT SPRINGS CA 92240 MS17: Misc Intangible Property $6,916.52 METABANK d55246e03d

CHAVEZ ROSA E ROSA E CHAVEZ 316 CHECKERS DRIVE 209 SAN JOSE CA 95133 IN03: Proceeds Due Beneficiaries $11,020.84 PRUDENTIAL INSURANCE COMPANY e95b0b1c08

CHAVEZ ROSA E ROSA E CHAVEZ 316 CHECKERS DRIVE 209 SAN JOSE CA 95133 IN03: Proceeds Due Beneficiaries $11,020.84 PRUDENTIAL INSURANCE COMPANY ed7ef4646b

CHAVEZ ROSA E ROSA E CHAVEZ 316 CHECKERS DRIVE 209 SAN JOSE CA 95133 IN03: Proceeds Due Beneficiaries $11,354.80 PRUDENTIAL INSURANCE COMPANY 4832415b65

CHAVEZ ROSALIE L ROSALIE L CHAVEZ 1346 E MAINST SPC34 EL CAJON CA 92021-6546 08 : Mutual/Money market funds OPPENHEIMER EQUITY FD A $5,573.28 OPPENEHIMER EQUITY b94a04ae6e

CHAVEZ ROSA MARIA ROSA MARIA CHAVEZ 4492 CAMINO DE LA PLZ 554 SAN YSIDRO CA 92173 AC01: Checking Accounts $79,814.56 BANK OF AMERICA - CALIFORNIA-SOUTH 8b9bdfc36a

CHAVEZ RUBEN A RUBEN A CHAVEZ 2411 GREENBRIER LN LA HABRA CA 90631 IN04: Proceeds from Matured Policies $2,790.20 METROPOLITAN LIFE INSURANCE COMPANY 88df987c97

CHAVEZ RYAN C RYAN C CHAVEZ UNKNOWN UNKNOWN 0 CK15: Other Outstanding Official Cks $3,938.16 BANK OF AMERICA - CALIFORNIA 177d456218

CHAVEZ SALVADOR SALVADOR CHAVEZ 7481 FRANKLIN ST BUENA PARK CA 90621 IN04: Proceeds from Matured Policies $3,500.00 METLIFE INSURANCE COMPANY USA 13ef978fec

CHAVEZ SALVADOR SALVADOR CHAVEZ 655 PALMA DR #12 SALINAS CA 93903- 76 : Other $2,583.02 GENERAL MOTORS ACCEPTANCE CORPORATION ab27b0970b

CHAVEZ SALVADOR SALVADOR CHAVEZ 0 CK01: Cashier's Checks $5,884.00 WELLS FARGO BANK NA 5d89d18262

CHAVEZ SALVADOR RUIZ SALVADOR RUIZ CHAVEZ 12100 ART ST SUN VALLEY CA 91352-2305 MS16: Misc Outstanding Checks $11,000.00 FIRST CLEARING LLC b509eec74c

CHAVEZ SAMUEL SAMUEL CHAVEZ 2404 PALM PL HUNTINGTON PARK CA 90255-6650 56 : Checking accounts, dmnd depsit $31,704.54 WELLS FARGO BANK, N.A. c2f2a9749f

CHAVEZ SAPIEN M SAPIEN M CHAVEZ 16770 MERRIL ST VITORVILLE CA 92392- 62 : Death benefits $2,674.34 PRUDENTIAL INSURANCE COMPANY 4ac7ebbee2

CHAVEZ SAUL SAUL CHAVEZ 1300 N MOUNTAIN VIEW AVE SAN BERNARDINO CA 92405-4912 IN06: Unidentified Remittances $5,019.82 EMPLOYERS MUTUAL CASUALTY CO. 7617b71235

CHAVEZ SCOTT A SCOTT A CHAVEZ BOX P US EMBASSY APO AP CA 96546-0000 08 : Mutual/Money market funds THERMO FISHER SCIENTIFIC INC $5,640.42 BEAR STERNS SECURITIES CORP e6495e12e5

CHAVEZ SCOTT A SCOTT A CHAVEZ BOX P US EMBASSY APO AP CA 96546-0000 08 : Mutual/Money market funds EMERGING MARKETS TELCOM FD INC $3,144.04 BEAR STERNS SECURITIES CORP c8891730b8

CHAVEZ SENAIDA SENAIDA CHAVEZ 549 ARROWWOOD DR SANTA ROSA CA 95401- 82 : Savings accts/crdt union shrs $3,205.18 WESTAMERICA BANK N A c23fa936de

CHAVEZ SERGIO SERGIO CHAVEZ 6570 ORANGE AVENUE 7 LONG BEACH CA 90805 IN01: Indiv Policy Ben or Claim Paym $2,550.00 ZNAT INSURANCE COMPANY 062d12c3d3

CHAVEZ SERGIO SERGIO CHAVEZ 4305 WALNUT ST G BELL CA 90201 MS14: Pension and Profit Sharing $3,370.36 U.S. BANK - PARS 16790b8ea9

CHAVEZ SHANNA M SHANNA M CHAVEZ 5588A S GLEDHILL AVE MARYSVILLE CA 95901-7009 SC16: Mutual Funds PRUDENTIAL JENNISON UTILITY FD CL A $11,168.67 PRUDENTIAL MUTUAL FUND SERVICES LLC - RE 46ba51d506

CHAVEZ SOCORRO SOCORRO CHAVEZ 25212 ATWOOD BLVD SANTA CLARITA CA 91321 MS16: Misc Outstanding Checks $3,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA 0c416e4766

CHAVEZ SOLEDAD SOLEDAD CHAVEZ 2752 E NEWGROVE ST LANCASTER CA 93535 CK15: Other Outstanding Official Cks $5,191.00 BANK OF AMERICA - NORTH CAROLINA f3e228674a

CHAVEZ SOLOMON SOLOMON CHAVEZ 2386 CAMINITO AFUERA SAN DIEGO CA 92107 IN03: Proceeds Due Beneficiaries $3,080.87 WESTERN-SOUTHERN LIFE INS CO 60eceb34b0

CHAVEZ STEVE STEVE CHAVEZ 3114 TRISTIAN SAN JOSE CA 95127-1457 11 : Securities STANCORP FINANCIAL GROUP INC $2,831.15 STANCORP FINANCIAL GROUP INC COMMON fd40147374

CHAVEZ SUSAN SUSAN CHAVEZ PO BOX 553 VALLEY SPRINGS CA 95252-0553 SC08: Shares of Stocks (Rtrnd by PO) LAM RESEARCH CORPORATION $9,538.31 LAM RESEARCH CORP 73541cc094

CHAVEZ TANYA TANYA CHAVEZ PO BOX 4583 MISSION VIEJO CA 92690-4583 CK11: Pension Checks $3,742.07 FIDELITY INVESTMENTS 7ca1bc045c

CHAVEZ THOMAS RUBEN THOMAS RUBEN CHAVEZ 2608 GREENLEAF DRIVE WEST COVINA CA 91792 CT01: Escrow Funds $4,113.00 HACIENDA ESCROW CORPORATION-COVINA 96057c7d54

CHAVEZ TONI M TONI M CHAVEZ 200 N MCCLELLAND ST APT 28 SANTA MARIA CA 93454-4405 AC01: Checking Accounts $3,530.71 BANK OF AMERICA - PRE-PAID CARD 14c0746654

CHAVEZ TREVINO HECTOR M CHAVEZ TREVINO HECTOR M ARGENTINA 66 COL LOS ANGELES URUAPAN MICH 60160 AC01: Checking Accounts $2,511.80 BANAMEX USA 04efd2c105

CHAVEZ TREVINO LUIS A CHAVEZ TREVINO LUIS A ARGENTINA 66 COL LOS ANGELES URUAPAN MICH 60160 AC01: Checking Accounts $2,511.80 BANAMEX USA 6e0cbbd891

CHAVEZ TRINIDAD TRINIDAD CHAVEZ 2528 LA FIESTA ALTADENA CA 91001-5010 IN03: Proceeds Due Beneficiaries $5,779.39 METROPOLITAN LIFE INSURANCE COMPANY 8dbdd94845

CHAVEZ VAZQUEZ DAVIDISAC VAZQUEZ DAVIDISAC CHAVEZ C PUNTA BRUJA 10 FRACC CONDESA ACAPULCO GRO 39690 AC01: Checking Accounts $2,805.08 BANAMEX USA c57854175b

CHAVEZ VERONICA VERONICA CHAVEZ 13614 PIERCE ST PACOIMA CA 91331-3739 AC01: Checking Accounts $6,549.00 JPMORGAN CHASE BANK N.A. (200026) 7b852e15e4

CHAVEZ VERONICA VERONICA CHAVEZ 13614 PIERCE ST PACOIMA CA 91331-3739 AC01: Checking Accounts $2,510.79 BANK OF AMERICA - PRE-PAID CARD 53b27dc6a3

CHAVEZ VICTOR VICTOR CHAVEZ 1300 SMITH STREET LAS VEGAS NV 89108 CT05 - DEPOSITS WITH COURT/PUB AUTH $6,000.00 NEVADA ATTORNEY GENERAL 8517a204e2

CHAVEZ VICTOR VICTOR CHAVEZ 5191 WHITTIER BL LOS ANGELES CA 90010- 79 : Refunds $3,658.58 TRUCK INSURANCE EXCHANGE 259e0fd096

CHAVEZ VICTOR E VICTOR E CHAVEZ UNKNOWN UNKNOWN CA 00000-0000 61 : Credit balances $5,679.68 EMMETT A. LARKIN COMPANY, INC. 7c1e60f7f8

CHAVEZ VICTOR H. VICTOR H. CHAVEZ 2834 HAMMEL AVENUE UNIT 14 NORCO CA 92860 CT01: Escrow Funds $5,000.00 EASTLAND ESCROWS INC 074a3a3ff4

CHAVEZ VICTORIA VICTORIA CHAVEZ 12560 HASTER ST SP 63 GARDEN GROVE CA 92840 CK01: Cashier's Checks $4,232.00 JPMORGAN CHASE BANK N.A. (200001) 05345dbacc

CHAVEZ VIRGINIA L VIRGINIA L CHAVEZ LA PUENTE CA 0 IN03: Proceeds Due Beneficiaries $3,626.66 METROPOLITAN LIFE INSURANCE COMPANY f0ee6c7e13

CHAVEZ VIRGINIA L ESTATE CHAVEZ VIRGINIA L ESTATE 15858 MAIN ST LA PUENTE CA 91744 IN03: Proceeds Due Beneficiaries $3,626.66 METROPOLITAN LIFE INSURANCE COMPANY 7da2acb382

CHAVEZ YOLANDA YOLANDA CHAVEZ 16470 CANELONES DR HACIENDA HEIGHT CA 64 : Escrow check/deposit/Disputed $3,000.00 PENN ESCROW INC b306145aee

CHAVEZ YUKIKO YUKIKO CHAVEZ 0 CT01: Escrow Funds $2,535.56 ALLISON-MCCLOSKEY ESCROW CO. - SAN DIEGO 49a3f35429

CHAVEZ YVETTE YVETTE CHAVEZ 1120 W 155TH ST APT 26 GARDENA CA 90247 MS17: Misc Intangible Property $2,580.92 METABANK fa5db3601c

CHAVEZZ JOSE M JOSE M CHAVEZZ 511 E SAN YSIDRO BLVD APT 555 SAN YSIDRO CA 92173-3110 56 : Checking accounts, dmnd depsit $5,369.64 WELLS FARGO BANK, N.A. b438b93f8e

CHAVIEL DAVID M DAVID M CHAVIEL 9009 CAMPO RD SPRING VALLEY CA 91977-1112 56 : Checking accounts, dmnd depsit $4,910.67 WASHINGTON MUTUAL BANK (68-0172274) 77914b4f76

CHAVIN ESTATE OF HELEN H CHAVIN ESTATE OF HELEN H 3434 BONITA ROAD CHULA VISTA CA 91910-3209 85 : Vendor payments $3,250.00 SHARP HEALTHCARE 4b6fe6bcf9

CHAVIRA ADAM ADAM CHAVIRA 20432 FUERTE DR WALNUT CA 91789 IN03: Proceeds Due Beneficiaries $7,238.77 METROPOLITAN LIFE INSURANCE COMPANY 6fd9287950

CHAVIRA ALICIA M ALICIA M CHAVIRA WALNUT CA 91789 IN03: Proceeds Due Beneficiaries $7,238.77 METROPOLITAN LIFE INSURANCE COMPANY f87311f32f

CHAVIRA CONSUELO G CONSUELO G CHAVIRA 421 N SOLDAND AZUZA CA 91702- 55 : Annuities $2,659.00 AMERICAN NATIONAL INSURANCE COMPANY 83f4b9c1b0

CHAVIRA DANIEL DANIEL CHAVIRA 21791 SPRING CREST RD MORENO VALLEY CA 92557 MS16: Misc Outstanding Checks $6,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA 26d2bdd712

CHAVIRA E E CHAVIRA 3737 HUBBARD ST LOS ANGELES CA 90023-1817 11 : Securities VERIZON COMMUNICATIONS INC $5,550.84 VERIZON COMMUNICATIONS INC. 07cce5c751

CHAVIRA GREGORIO GREGORIO CHAVIRA P O BOX #3515 SAN YSIDRO CA 92163-1515 56 : Checking accounts, dmnd depsit $5,003.22 WELLS FARGO BANK, N.A., SAN YSIDRO 9435729de2

CHAVIRA JORGE JORGE CHAVIRA 4484 MAIN RIVERSIDE CA 92501 CT01: Escrow Funds $2,995.00 EMERALD ESCROW b5d4922abb

CHAVIRA MARIA C MARIA C CHAVIRA P O BOX #3515 SAN YSIDRO CA 92163-1515 56 : Checking accounts, dmnd depsit $5,003.22 WELLS FARGO BANK, N.A., SAN YSIDRO 2c985e61b1

CHAVIS PATRICK PATRICK CHAVIS 79 : Refunds $2,667.00 SUBURBAN MEDICAL CENTER 6b9568682f

CHAVOLLA CUAUHTEMOC CUAUHTEMOC CHAVOLLA 1920 E. 24TH ST. NATIONAL CITY CA 91950 MS17: Misc Intangible Property $2,814.37 METABANK 58ed122e5e

CHAVOOR NAUM NAUM CHAVOOR 911 N ROSE ST BURBANK CA 91505-2735 IN04: Proceeds from Matured Policies $4,890.11 METROPOLITAN LIFE INSURANCE COMPANY 0f3bd81f9d

CHAVOUS ESTELLA ESTELLA CHAVOUS 13700 ALTON PKWY IRVINE CA 92618 MS01: Wages, Payroll, Salary $4,123.33 AMGEN INC 564a4f06de

CHAVUSHMARKETINVEST LLC CHAVUSHMARKETINVEST LLC C/O MNCWATCHES COM 101 N VICTORY BLVD L235 BURBANK CA 91502 AC06: Security Deposit $3,500.00 GLOBAL PAYMENTS INC. b4c342b9db

CHAWLA AJAY AJAY CHAWLA 3421 GRANADA AVE APT 12A SANTA CLARA CA 95051 AC02: Savings Accounts $112,830.66 CAPITAL ONE N.A. 3af8b527dc

CHAWLA AJAY AJAY CHAWLA 2825 LAVENDER TER SAN JOSE CA 95111-2153 AC01: Checking Accounts $3,419.62 WELLS FARGO BANK NA APECS 1 8817f26762

CHAWLA ALKA ALKA CHAWLA 0 CK01: Cashier's Checks $5,000.00 WELLS FARGO BANK NA APECS 1009 bdd726ff10

CHAWLA AMAR AMAR CHAWLA 0 CK01: Cashier's Checks $5,000.00 WELLS FARGO BANK NA APECS 1009 e7e1973363

CHAWLA GAGANDEEP GAGANDEEP CHAWLA 233 ROCK HARBOR LN FOSTER CITY CA 94404 SC20: Credit Balances $11,062.42 CITI 97b7fb2c27

CHAWLA HARDARSHAN K MD HARDARSHAN K CHAWLA MD 16031 CAYENNE CREEK ROAD SANDIEGO CA 92127 SC12: Underlying Shares/Outstand Cer CIGNA CORP $66,943.26 CIGNA CORPORATION 16adc69b08

CHAWLA KUNAL KUNAL CHAWLA 2636 NEWHALL ST APT 19 SANTA CLARA CA 95050 AC02: Savings Accounts $5,466.58 CAPITAL ONE NA 729d4ca547

CHAWLA RAJWANT K RAJWANT K CHAWLA 511 KENMORE AVENUE APT 203 LOS ANGELES CA 90004- 82 : Savings accts/crdt union shrs $18,405.45 BANK OF AMERICA NT & SA 38d2aea7fc

CHAWLA SANT P MD SANT P CHAWLA MD 3339 CLERENDON RD BEVERLY HILLS CA 90210 MS08: Accounts Payable $6,932.12 KAISER PERMANENTE INSURANCE CO 294c0c6dda

CHAWLA SURINDER SURINDER CHAWLA 0 CK01: Cashier's Checks $5,000.00 WELLS FARGO BANK NA APECS 1009 10c0aeb107

CHA WON H WON H CHA KANG NAM GU DOGOKDONG 193-1 HILDES #702 SEO 56 : Checking accounts, dmnd depsit $3,211.25 NARA BANK b88239dc5e

CHA WON Y WON Y CHA UNKNOWN 83 : Time deposits, CD accounts $9,971.15 SANWA BANK CALIFORNIA cec1d67511

CHA WON Y WON Y CHA 88 KING ST APT 607 SAN FRANCISCO CA 94107 AC01: Checking Accounts $7,757.93 BANK OF AMERICA - CALIFORNIA b4fb2c8302

CHAYAT SANDY Z SANDY Z CHAYAT 6044 CASE AVE N HOLLYWOOD CA 91606-4921 11 : Securities BELLSOUTH CORPORATION $4,944.60 BELLSOUTH CORPORTION 37c5237105

CHAYAT SANDY Z SANDY Z CHAYAT 6044 CASS AVE N HOLLYWOOD CA 91606- 10 : Shares exchanged for shares SBC COMMUNICATIONS INC $3,116.38 SBC COMMUNICATIONS INC 75094895bb

CHAYAT SANDY Z SANDY Z CHAYAT 6044 CASE AVE N HOLLYWOOD CA 91606- 11 : Securities VODAFONE GROUP PLCADR $6,888.63 VODAFONE GROUP, PLC. 21463afa41

CHAY DAVID DAVID CHAY 2401 MING AVE BAKERSFIELD CA 93304 MS16: Misc Outstanding Checks $3,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA 450bb68579

CHAY DUCK S DUCK S CHAY 461 N MAGNOLIA AVE EL CAJON CA 92020- 56 : Checking accounts, dmnd depsit $7,177.44 BANK OF AMERICA NT & SA 352fce761c

CHA YOULINY YOULINY CHA 12 HUBBARD WAY COTO DE CAZA CA 92679 MS01: Wages, Payroll, Salary $4,120.32 TRINET HR CORPORATION 2fc571819e

CHA YOUNG J YOUNG J CHA 56 : Checking accounts, dmnd depsit $5,010.74 PACIFIC UNION BANK 6d4c31ff41

CHA YOUNG S YOUNG S CHA N 220TH LOS ANGELES CA 90004-0000 11 : Securities METLIFE INC $2,556.55 METLIFE INC DEMUTUALIZATION (CA) 691787c4db

CHAYREZ THOMAS THOMAS CHAYREZ 542 CABERNET ST LOS BONOS CA 93635 CK01: Cashier's Checks $3,110.00 WELLS FARGO BANK NA 99a4ef6630

CHAYUN AMI AMI CHAYUN 163 UZIEL STREET RAMAT-GAN 52302 CA 0 SC08: Shares of Stocks (Rtrnd by PO) ALPHABET INC CL A $2,997.81 CHARLES SCHWAB & CO. INC bda3530784

CHAYUN AMI AMI CHAYUN 163 UZIEL STREET RAMAT-GAN 52302 CA 0 SC08: Shares of Stocks (Rtrnd by PO) ALPHABET INC CL C $2,989.67 CHARLES SCHWAB & CO. INC 915e5dfad9

CHAYUN AMI AMI CHAYUN 163 UZIEL STREET RAMAT-GAN 52302 CA 0 SC20: Credit Balances $7,839.20 CHARLES SCHWAB & CO. INC 0008971959

CHAYUN AMI AMI CHAYUN 163 UZIEL STREET RAMAT-GAN 52302 CA 0 SC08: Shares of Stocks (Rtrnd by PO) INVESCO QQQ TR ETF $4,961.72 CHARLES SCHWAB & CO. INC a43d0d7aea

CHAZEL A A CHAZEL - SC13 - FUNDS-LIQUID,REDEM STKS/BONDS $4,718.63 RAWHIDE CONSOLIDATED MINES CO 7e13f911d0

CHAZEN EVELYN V EVELYN V CHAZEN 6450 ALDEA AVE VAN NUYS CA 91406-5401 SC12: Underlying Shares/Outstand Cer COMCAST CORP NEW $10,132.62 COMCAST CORPORATION ba5473c080

CHAZEZ RON RON CHAZEZ 14727 MAGNOLIA BLVD UNIT 126 SHERMAN OAKS CA 91403-1495 CK12: Credit Checks or Memos $4,825.95 WELLS FARGO BANK NA af07ae4bf5

CHB AMERICA BANK CHB AMERICA BANK 00000-0000 CK01: Cashier's Checks $5,370.09 PREFERRED BANK 2e73feb6b4

CHC JAMES F JAMES F CHC 349 COST BLVD NO CL318 LA JOLLA CA 92037 SC01: Dividends $9,927.50 NATIONWIDE FINANCIAL SERVICES INC 29c421c350

CH CLOTHING CLOTHING CH C/O CHRISTOPHE MIDDLETON 235 S LA BREA AVE INGLEWOOD CA 90301-0000 MS17: Misc Intangible Property $2,718.67 FIRST DATA MERCHANT SERVICES aad9018a63

CH COURT TECH COURT TECH CH P O BOX 2345 SPRING VALLEY CA 91979 CK13: Vendor Checks $3,300.00 UNIVERSITY OF SAN DIEGO 3cebfd45fc

C H & D N AYRES TEST TRUST C H & D N AYRES TEST TRUST 6255 LEE ANN DRIVE EUREKA CA 95503-6624 SC08: Shares of Stocks (Rtrnd by PO) TRICO BANCSHARES $3,118.72 TRICO BANCSHARES aef129e69b

CHEADER BERNICE L BERNICE L CHEADER 561 KING DR DALY CITY CA 94015-295 SC13: Funds for Liquidation $3,400.00 OPPENHEIMER STRATEGIC INCOME 53f1ee7fe6

CHEADER ERNEST P ERNEST P CHEADER 561 KING DR DALY CITY CA 94015-2955 SC13: Funds for Liquidation $3,400.00 OPPENHEIMER STRATEGIC INCOME a20b7a10bd

CHEADER VIOLET VIOLET CHEADER 1003 GREENWOOD DR MENLO PARK CA 94025 IN04: Proceeds from Matured Policies $3,496.52 METROPOLITAN LIFE INSURANCE COMPANY a650e7dc39

CHEADLE ALMA E ALMA E CHEADLE 3645 GUNDRY AVE LONG BEACH CA 90807 IN03: Proceeds Due Beneficiaries $3,774.45 PRUDENTIAL INSURANCE COMPANY 774581bf32

CHEADLE ESTATE SHARON ESTATE SHARON CHEADLE 1267 MERIDIAN AVE SAN JOSE CA 95125 IN03: Proceeds Due Beneficiaries $2,763.34 JACKSON NATIONAL LIFE INSURANCE COMPANY 09543f03da

CHEADLE EUGENE W EUGENE W CHEADLE 3645 GUNDRY AVE LONG BEACH CA 90807 IN03: Proceeds Due Beneficiaries $3,774.45 PRUDENTIAL INSURANCE COMPANY 42a4392ec8

CHEADLE JERRY JERRY CHEADLE 115 STEELE LN EUREKA CA 95504-0000 11 : Securities LOCKHEED MARTIN CORP $2,778.57 LOCKHEED MARTIN CORP/ MARTIN MARIETTA CORPORATION b6cfe6de2c

CHEADLE ROBERT V ROBERT V CHEADLE 11415 FULBOURN CT RANCHO CUCAMONG CA 00000-0000 12 : Securities exchanged for cash $3,046.17 BANC OF AMERICA SECURITIES INC (CASH) eb3550f44d

CHEAH ANDY ANDY CHEAH 9834 SEPULVEDA BLVD 114 SEPULVEDA CA 91343 IN03: Proceeds Due Beneficiaries $7,092.07 AMERICAN GENERAL LIFE c05f86eee1

CHEAH STEPHEN STEPHEN CHEAH 0 CK07: Money Order $3,000.00 WELLS FARGO & COMPANY 72edb4b68d

CHEAH TONG C TONG C CHEAH 4635 FREEPORT BLVD SACRAMENTO CA 95822 MS15: Dissolution or Liquidation $5,000.00 CHINESE RESTAURANT ASSOC. INC 0a5fb21579

CHEAH YEE L YEE L CHEAH 9834 SEPULVEDA BLVD 114 SEPULVEDA CA 91343 IN03: Proceeds Due Beneficiaries $7,092.07 AMERICAN GENERAL LIFE d10fba8914

CHEAITILLY ZORAIDA ZORAIDA CHEAITILLY 3330 W FLORENCE AVE LOS ANGELES CA 90043 MS16: Misc Outstanding Checks $4,387.06 INTUIT INC 9a6b2c7490

CHEAK WILLIAM F WILLIAM F CHEAK 3967 NEWCASTLE RD CONCORD CA 94519-1220 SC19: Dividend Reinvestment Plan CHEVRON CORPORATION $7,992.39 CHEVRON CORPORATION 0a9e201137

CHEA MALY MALY CHEA 1124 RAYMOND AVE LONG BEACH CA 90804 IN07: Other Amounts Due Under Policy $3,000.00 MERCURY INSURANCE COMPANY c3b3b1404b

CHEAN ESTELLE ESTELLE CHEAN 8311 W FIRST ST LOS ANGELES CA 90048-3502 11 : Securities CORESTATES FINANCIAL CORP $8,823.48 CORESTATES FINANCIAL/FIRST PENNSYLVANIA CORP a8d198efd0

CHEANEY BETTY BETTY CHEANEY 20318 VIA OPORTO YORBA LINDA CA 92886 IN02: Group Policy Benefits or Claim $16,122.82 AURORA NATIONAL LIFE de82359553

CHEANEY BRANDON BRANDON CHEANEY 1353 48TH AVE SAN FRANCISCO CA 94122 MS12: Unredeemed Gift Certificates $3,865.75 THE BANCORP BANK 0174df4826

CHEANG DENNIS A DENNIS A CHEANG 10180 PARKWOOD DR 6 CUPERTINO CA 95014-1540 11 : Securities NORTHROP GRUMMAN CORP $2,795.88 NORTHROP GRUMMAN CORPORATION d9455a171b

CHEANG JOHNSON JOHNSON CHEANG 2373 BLANDING AVE SAN JOSE CA 95121-1311 AC01: Checking Accounts $10,141.00 BANK OF AMERICA - CALIFORNIA da607a4a20

CHEANG JOHNSON CHON JOHNSON CHON CHEANG 2373 BLANDING AVE SAN JOSE CA 95121 AC03: Mature CD or Save Cert $10,474.72 CITIBANK NA 8136f0c9f5

CHEANG KWEI CHUEN KWEI CHUEN CHEANG APARTMENT 4B 306 TUN-HUA SOUTH ROAD SECTION TAIWAN AC01 - CHECKING ACCOUNTS $111,793.17 CITIBANK NA 805cba3d24

CHEANG KWEI SUNG KWEI SUNG CHEANG APARTMENT 4B 306 TUN-HUA SOUTH ROAD SECTION TAIWAN AC01 - CHECKING ACCOUNTS $111,793.17 CITIBANK NA 4d9e2cd4d4

CHEANG LEUNG JENNIFER M CHEANG LEUNG JENNIFER M 1160 GRANT AVE SAN FRANCISCO CA 94133-4414 AC02: Savings Accounts $507,518.27 WELLS FARGO BANK NA 7b88b83fe1

CHEANG SAN-LIOE SAN-LIOE CHEANG PO BOX 4282 MBABANE 0 AC02: Savings Accounts $5,026.31 BANK OF AMERICA - CALIFORNIA f7d214d7bd

CHEANG TUNG L TUNG L CHEANG PO BOX 4282 MBABANE 0 AC03: Mature CD or Save Cert $11,656.54 BANK OF AMERICA - CALIFORNIA 653cdd8c9f

CHEANG TUNG LI TUNG LI CHEANG PO BOX 4282 MBABANE 0 AC02: Savings Accounts $5,026.31 BANK OF AMERICA - CALIFORNIA 02aa8f6e13

CHEAN WILLIAM O WILLIAM O CHEAN 1804 AZALEA DR ALHAMBRA CA 91801-5605 AC02: Savings Accounts $52,443.11 CREDIT UNION OF SOUTHERN CA 0a3c172e1c

CHEATHAM DAVID DAVID CHEATHAM 18373 EAST COLIMA ROAD #548 ROWLAND HEIGHTS CA 91748 AC01: Checking Accounts $4,876.62 BOFI FEDERAL BANK b71a4d9525

CHEATHAM EVELYN EVELYN CHEATHAM 1616 7TH STREET SANTA MONICA CA 90401-3324 10 : Shares exchanged for shares Multiple $5,829.07 VERIZON COMMUNICATIONS INC 4e4b29a46f

CHEATHAM GERTRUDE M GERTRUDE M CHEATHAM 1312 SUNFISH DR HENDERSON NV 89014 IN03 - DEATH BENEFITS-BENEFICIARIES $5,105.00 Prudential Insurance Company 71a327f4d2

CHEATHAM GOODE R GOODE R CHEATHAM 1312 SUNFISH DR HENDERSON NV 89014 IN03 - DEATH BENEFITS-BENEFICIARIES $5,105.00 Prudential Insurance Company bd12443816

CHEATHAM HELEN L HELEN L CHEATHAM PO BOX 584 SEBASTOPOL CA 95473-0584 SC16: Mutual Funds NATIXIS OAKMARK FD CL A $68,152.70 HARRIS LARGE CAP VALUE A (4) 09050658ab

CHEATHAM JERRY M JERRY M CHEATHAM PO BOX 415 WINTERHAVEN CA 92283-0415 AC01: Checking Accounts $3,000.48 BANK OF AMERICA - ARIZONA 745c242511

CHEATHAM JOE E JOE E CHEATHAM 1738 W 46TH LOS ANGELES CA 90062 SC12: Underlying Shares/Outstand Cer ORACLE CORP $4,755.38 ORACLE CORPORATION 1ab385becb

CHEATHAM KAYLEE J KAYLEE J CHEATHAM 5333 W AVENUE L10 QUARTZ HILL CA 93536-3649 AC02: Savings Accounts $2,921.40 SKYONE FEDERAL CREDIT UNION 156cd7d596

CHEATHAN SHIRLEY L SHIRLEY L CHEATHAN 176 W ALTADENA DR ALTADENA CA 91001- 82 : Savings accts/crdt union shrs $3,913.02 BANK OF AMERICA - CALIFORNIA-SOUTH f1131a2d4a

CHEATLE MARTIN MARTIN CHEATLE 1026 W ROWLAND AVE WEST COVINA CA 91790-1711 IN03: Proceeds Due Beneficiaries $2,521.12 SWISS RE LIFE & HEALTH AMERICA 254e76f755

CHEATMAN WILLIAM B WILLIAM B CHEATMAN 1301 PIER AVE REDONDO CA 00000- 74 : Matured/terminated policies $4,157.83 PRUDENTIAL INSURANCE COMPANY 6334f2bea8

CHEATMAN ZELDA ZELDA CHEATMAN 1301 PIER AVE REDONDO CA 00000- 74 : Matured/terminated policies $4,157.83 PRUDENTIAL INSURANCE COMPANY 94ea5c9401

CHEATUM HAZEL MS HAZEL MS CHEATUM 968 56TH ST OAKLAND CA 94608-3129 IN04: Proceeds from Matured Policies $2,943.76 WESTERN-SOUTHERN LIFE INS CO 7ecb398633

CHEATWOOD EDYTHE V EDYTHE V CHEATWOOD 661 E EL MORADO CT ONTARIO CA 91764 IN03: Proceeds Due Beneficiaries $9,992.59 INDEPENDENT ORDER OF FORESTERS THE 318e992de4

CHEBAT GEORGES GEORGES CHEBAT 16289 MANZANITA ST HESPERIA CA 92345-1719 AC01: Checking Accounts $3,538.72 BANK OF AMERICA - CALIFORNIA 30cf7653e1

CHEBIB GEORGE GEORGE CHEBIB HOUSH EL OUMARAI ZAHLE 8020 MS08: Accounts Payable $2,700.00 LA SIERRA UNIVERSITY 8141616f7c

CHEBIB MAAMOUN MAAMOUN CHEBIB 7 PLACE CHASSEUR 77150 LESIGNY 00000- 82 : Savings accts/crdt union shrs $6,835.51 BANK OF AMERICA - CALIFORNIA-S 94cc042e15

CHEBOLU NARESH NARESH CHEBOLU 3525 EASTHAM DRIVE SUITE B CULVER CITY CA 90232 MS01: Wages, Payroll, Salary $3,505.57 TRINET HR CORPORATION 099f7d692e

CHEBOLU NARESH NARESH CHEBOLU 5720 WEST CENTINELA AVE APT 21 LOS ANGELES CA 90045 MS01: Wages, Payroll, Salary $4,916.40 TRINET HR III INC 7cbb84b2a8

CHECA SUSANA B SUSANA B CHECA 1779 RAILROAD AVENUE LIVERMORE CA 94550 CT01: Escrow Funds $6,542.80 PHH MORTGAGE CORPORATION 3adfde853f

CHECCHI GABRIEL A GABRIEL A CHECCHI 5636 LUTSINKER CREEK RD SCOTTSBURG OR CA 97473 IN03: Proceeds Due Beneficiaries $11,028.34 METROPOLITAN LIFE INSURANCE COMPANY 82c11270da

CHECCHI GLORIA I GLORIA I CHECCHI 3401 MT VEEDER RD NAPA CA 94558 IN03: Proceeds Due Beneficiaries $11,028.34 METROPOLITAN LIFE INSURANCE COMPANY 6338977773

CHECCHI SERGIO SERGIO CHECCHI 40 CALLE A 10 01 ZONA 8 GUATEMALA 01008 0 AC02: Savings Accounts $3,415.55 BANK OF AMERICA - CALIFORNIA e2a9bacbcc

CHECHANI SUSHILA SUSHILA CHECHANI PO BOX 223 PALO ALTO CA 94301-2543 SC12: Underlying Shares/Outstand Cer CHEGG INC $28,624.05 CHEGG INC d1b852ba3d

CHE CHENGBIN CHENGBIN CHE 493 WALNUT AVE ARCADIA CA 91007-8337 AC01: Checking Accounts $3,741.97 BANK OF AMERICA - CALIFORNIA 9bd8fd191f

CHE CHENGBIN CHENGBIN CHE 493 WALNUT AVE ARCADIA CA 91007-8337 AC02: Savings Accounts $8,382.63 BANK OF AMERICA - CALIFORNIA bcc2105c88

CHE CHENG J CHENG J CHE 13221 WHISTLER LN GRANADA HILLS CA 91344-1147 AC01: Checking Accounts $4,513.68 BANK OF AMERICA - CALIFORNIA 0da419873f

CHE CHOEUN CHOEUN CHE 7188 WAKE CT FONTANA CA 92336- 11 : Securities METLIFE INC $3,201.69 METLIFE, INC 8644181827

CHECKCARD SERVICES SERVICES CHECKCARD 0 CK07: Money Order $2,830.57 WELLS FARGO & COMPANY 4e338e0027

CHECK FREE PAY FREE PAY CHECK UNKNOWN UNKNOWN 0 AC07: Unidentified Deposit $3,061.02 BANK OF AMERICA - CALIFORNIA 987d14bf4c

CHECK INTO CASH INTO CASH CHECK UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $6,374.12 BANK OF AMERICA - CALIFORNIA-NORTH 4cf85178a7

CHECK INTO CASH INTO CASH CHECK UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $5,350.00 BANK OF AMERICA - CALIFORNIA 77aaad09dd

CHECKLEY GAREN M GAREN M CHECKLEY 510 SOUTH NARRDO AVE SOLANA BEACH CA 92075-0000 SC18: Mature Bond Principal $5,000.00 THE BANK OF NEW YORK MELLON 19532b5f55

CHECKLEY LISA LISA CHECKLEY 510 SOUTH NARRDO AVE SOLANA BEACH CA 92075-0000 SC18: Mature Bond Principal $5,000.00 THE BANK OF NEW YORK MELLON 78603b6b7f

CHECKMAN HELEN G HELEN G CHECKMAN 19855 KINGSWOOD LN HUNTINGTON BH CA 92646 MS16: Misc Outstanding Checks $3,114.38 KMART CORPORATION bea8b6f041

CHECKMATE SALES MA SALES MA CHECKMATE 701 S PARKER AVE ORANGE CA 92856 IN05: Premium Refund $6,692.00 GRANITE STATE INSURANCE CO. f431d8b499

CHECKMATE STAFFING INC CHECKMATE STAFFING INC C/O: LUIS PEREZ POBOX 6290 ORANGE CA 92866 MS11: Refunds Due $3,416.00 PINNACOL ASSURANCE c6176539de

CHECKMATE STAFFING INC CHECKMATE STAFFING INC PO BOX 1568 # ORANGE CA 92856 MS09: Credit Balance- Accts Rec $2,851.66 KMBS 688d622fa4

CHECK N GO GO N CHECK 5665 E KINGS CANYON RD STE D 105 FRESNO CA 93727 IN01: Indiv Policy Ben or Claim Paym $2,653.84 FARMERS INSURANCE EXCHANGE 9101064fa7

CHECK N GO GO N CHECK UNKNOWN UNKNOWN CA 0 CK01: Cashier's Checks $2,600.00 JPMORGAN CHASE BANK NA (908802) b61dec16a8

CHECKOUT COM CHECKOUT COM 345 N MAPLE DR STE 300 BEVERLY HILLS CA 90210- 85 : Vendor payments $4,123.08 MACROMEDIA INC cafc187e69

CHECKPOINT SOFTWARE SOFTWARE CHECKPOINT REDWOOD CITY CA 94065 MS09: Credit Balance- Accts Rec $4,520.00 MICROSOFT CORPORATION ceb4fe77ae

CHECKS AGGEGRATE U AGGEGRATE U CHECKS 3357 UNKNOWN ITEMS UNKNOWN UNKNOWN UNKNOWN CA 11111 CK15: Other Outstanding Official Cks $4,747.46 MERRILL LYNCH PF AND S INC 2e81ba9132

CHECOV MARTIN SAMUEL MARTIN SAMUEL CHECOV 0 CK01: Cashier's Checks $2,777.80 NORTH VALLEY BANK 7e3ea93e96

CHE CQIAN S CQIAN S CHE 2000 S GROVE AVE STE B ONTARIO CA 91761-0480 UT01: Utility Deposits $3,425.62 SOUTHERN CALIFORNIA EDISON a5b57c2db1

CHEDAKA RONISHA RONISHA CHEDAKA 160 PATRICIA AVE STOCKTON CA 95210-1940 MS05: Customer Overpayments $2,865.00 ALLIANCEONE RECEIVABLES MANAGEMENT INC 3bc6b8b414

CHEDESTER ELSIE L ELSIE L CHEDESTER 16150 VILLAGE 16 CAMARILLO CA 93012 MS16: Misc Outstanding Checks $3,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA 6d085bb973

CHEDID JOHN JOHN CHEDID 333 SO SAN VICENTE BLVD LOS ANGELES CA 90048-3313 MI02: Royalties $10,988.86 E&B NATURAL RESOURCES INC. 5139f93131

CHEDOTTE JR JOHN E JR CHEDOTTE JR JOHN E JR 5050 NEWTON ST TORRANCE CA 90505-0000 SC08: Shares of Stocks (Rtrnd by PO) METLIFE INC $2,667.17 METLIFE INC ddedad1329

CHEE BING S BING S CHEE 2840 WEMBERLY DR BELMONT CA 94002-2962 SC01: Dividends $3,215.00 PINNACLE WEST CAPITAL CORPORATION eae7a5d989

CHEE BING S BING S CHEE 2840 WEMBERLY DR BELMONT CA 94002-2962 SC12: Underlying Shares/Outstand Cer PINNACLE WEST CAPITAL CORP $9,259.03 PINNACLE WEST CAPITAL CORPORATION 6f03e7dfcc

CHEE CHAN CHAN CHEE 1019 GRAND STREET ALAMEDA CA 94501-0000 64 : Escrow check/deposit/Disputed $3,500.00 NORTH AMERICAN TITLE COMPANY 8a8e1cc5aa

CHEE CHOON TAI CHOON TAI CHEE *****WDC ESPP ACCOUNT********* 53 JLN DATUK SULAIMAN 3 60000 KUALA LUMPUR CA SC08: Shares of Stocks (Rtrnd by PO) WESTERN DIGITAL CORP $6,655.41 CHARLES SCHWAB & CO. INC. 7dec218328

CHEECHOV EARLEEN EARLEEN CHEECHOV 220 SANDLEWOOD AVE LA HABRA CA 90631-7242 AC01: Checking Accounts $54,304.39 MUFG UNION BANK N.A. 87cae58ec6

CHEE FAN FAN CHEE 1279 21ST AVE SAN FRANCISCO CA 94122-1709 SC12: Underlying Shares/Outstand Cer PRUDENTIAL FINANCIAL INC $4,705.33 PRUDENTIAL FINANCIAL INC 35c4c474bd

CHEE ILLYA M ILLYA M CHEE 2310 BRIER AVE LOS ANGELES CA 90039-3216 IN04: Proceeds from Matured Policies $2,800.88 METROPOLITAN LIFE INSURANCE COMPANY 792ddae297

CHEE IRWIN IRWIN CHEE 3598 LAWRENCE PL SANTA CLARA CA 95051 MS12: Unredeemed Gift Certificates $2,535.31 AMERICAN EXPRESS PREPAID CARD b11a6d3b72

CHEE JENNIE JENNIE CHEE AC01: Checking Accounts $4,902.31 BANK OF AMERICA - CALIFORNIA-NORTH 8c6b10b3f3

CHEE KAUNG TRADING CO LTD CHEE KAUNG TRADING CO LTD C/O HORI TRADING CO NISHI P O BOX 73 NISHI-KU OSAKA 82 : Savings accts/crdt union shrs $30,120.21 BANK OF AMERICA 8ba3a7afee

CHEE KAUNG TRADING CO LTD CHEE KAUNG TRADING CO LTD %HORI TRADING CO NISHI PO BX 73 NISHI KU OSAKA 82 : Savings accts/crdt union shrs $3,210.88 BANK OF AMERICA NT & SA 40c73e5ad9

CHEEK DANIEL W DANIEL W CHEEK 10114 S FIRMONA AVE INGLEWOOD 90304- 11 : Securities GENERAL ELECTRIC CO $11,526.71 GENERAL ELECTRIC COMPANY %BANK OF NEW YORK %NAPPCO c0352ba7b9

CHEEK KATHLEEN M KATHLEEN M CHEEK 1728 REDWOOD AVE REDWOOD CITY CA 94061-2157 10 : Shares exchanged for shares Multiple $3,304.75 HARRIS CORP. 0f01165403

CHEEK NEVAEH D NEVAEH D CHEEK 3681 TACK STREET LAS VEGAS NV 89122-3476 SC16 - MUTUAL FUNDS $8,620.89 UBS FINANCIAL SERVICES INC d6e6282bc6

CHEEK NEVAEH D NEVAEH D CHEEK 3681 TACK STREET LAS VEGAS NV 89122-3476 SC16 - MUTUAL FUNDS $8,441.06 UBS FINANCIAL SERVICES INC 9bfb9fe20f

CHEE KOK CHOONG KOK CHOONG CHEE 2-U JALAN DELIMA ISLAND GLADES 11700 PENANG AC01 - CHECKING ACCOUNTS $18,247.46 CITIBANK NA 68c747d00f

CHEEK ROBERT B ROBERT B CHEEK 6165 OAKDALE AVENUE OAKDALE CA 94605- 10 : Shares exchanged for shares Multiple $3,022.07 COLUMBIA/HCA HEALTHCARE CORPORATION d461aa1f52

CHEEKS JAMES JAMES CHEEKS 0 CK01: Cashier's Checks $7,519.44 WELLS FARGO BANK NA d6868a9d40

CHEE LAY H LAY H CHEE 3169 MERCED CT SANTA CLARA CA 95051-2732 AC01: Checking Accounts $5,997.09 CITIBANK NA (CCA) ca74c8c23f

CHEEL DOROTHY W DOROTHY W CHEEL 2050 HUMBOLDT ST RENO NV 89509-3647 AC03 - MATURED CDS OR SAVINGS CERT $27,877.76 WELLS FARGO BANK NATIONAL ASSOCIATION 4aca8d3004

CHEE LILA JANE CHIN CHEE LILA JANE CHIN 14517 FLAGSHIP ST SAN LEANDRO CA 94577-6400 SC16: Mutual Funds INVESCO GROWTH & INCOME FD A $7,091.59 INVESCO INVESTMENT SVCS INC ccc264dbe6

CHEEL JEANNE RAE JEANNE RAE CHEEL 2050 HUMBOLDT ST RENO NV 89509-3647 AC03 - MATURED CDS OR SAVINGS CERT $27,877.76 WELLS FARGO BANK NATIONAL ASSOCIATION 91a8ae2c96

CHEEL WALTER C WALTER C CHEEL 2050 HUMBOLDT ST RENO NV 89509-3647 AC03 - MATURED CDS OR SAVINGS CERT $27,877.76 WELLS FARGO BANK NATIONAL ASSOCIATION 04b5456625

CHEEMA DALE DALE CHEEMA 0 CK01: Cashier's Checks $2,844.99 WELLS FARGO BANK NA d8204009fb

CHEEMA DAVINDER S DAVINDER S CHEEMA 14 HARWIN ROAD LEICESTER SHIRE LE5 6ED 0 AC01: Checking Accounts $6,772.87 BANK OF AMERICA - CALIFORNIA 561b0b3e7e

CHEEMA FREIGHTLINES LLC CHEEMA FREIGHTLINES LLC 223 W. FIFTH ST. RIPON CA 95366 MS08: Accounts Payable $8,013.37 ROSS STORES INC. 35e7569475

CHEEMALAKONDA SAI S SAI S CHEEMALAKONDA 1632 LONGSPUR AVE SUNNYVALE CA 94087-4833 AC02: Savings Accounts $9,952.46 WELLS FARGO BANK NA bc42f7e361

CHEEMALAKOND SAI S SAI S CHEEMALAKOND 1632 LONGSPUR AVE SUNNYVALE CA 94087-4833 AC02: Savings Accounts $9,952.46 WELLS FARGO BANK NA b23c5d021b

CHEEMA LASHKAR SINGH LASHKAR SINGH CHEEMA 14 HARWIN ROAD LEICESTER SHIRE LE5 6ED 0 AC01: Checking Accounts $6,772.87 BANK OF AMERICA - CALIFORNIA 9f914ec935

CHEEMA NASIRA N NASIRA N CHEEMA 944 CHINOTTO CIR CORONA CA 92881 SC08: Shares of Stocks (Rtrnd by PO) YAHOO INC $4,415.48 CHARLES SCHWAB & CO. INC. d2e3c5b3f3

CHEEMA NASIRA N NASIRA N CHEEMA 944 CHINOTTO CIR CORONA CA 92881 SC20: Credit Balances $3,568.75 CHARLES SCHWAB & CO INC 6ecdca33d1

CHEEREN HANNAH S HANNAH S CHEEREN 4178 DECORO ST APT 13 SAN DIEGO CA 92122-1406 SC12: Underlying Shares/Outstand Cer ORACLE CORP $4,143.06 TD AMERITRADE CLEARING INC. c994c56d33

CHEERFUL INTERNATIONAL CORP CHEERFUL INTERNATIONAL CORP 1747 WRIGHT AVE LA VERNE CA 91750- 76 : Other $4,630.50 CALIFORNIA PROPERTY AND BUSINESS OF PT BANK DAGANG NATIONAL INDONESIA 7c839177fc

CHEERFUL INTERNATIONAL CORP CHEERFUL INTERNATIONAL CORP 1747 WRIGHT AVE LA VERNE CA 91750- 76 : Other $5,439.00 CALIFORNIA PROPERTY AND BUSINESS OF PT BANK DAGANG NATIONAL INDONESIA e39dd97963

CHEERS CAROL CAROL CHEERS PO BOX 16306 LONG BEACH CA 90806-0806 AC01: Checking Accounts $7,355.73 BANK OF AMERICA - CALIFORNIA 7beefd3f4e

CHEERS FLORAL CREATIONS FLORAL CREATIONS CHEERS 646 E 1ST ST TUSTIN CA 92780 ZZZZ: Properties Not Identifed Above $3,925.13 FLORISTS TRANSWORLD DELIVERY INC bf5064f210

CHEESECAKE CORP OF AMERICA CHEESECAKE CORP OF AMERICA 26950 AGOURA RD CALABASAS CA 91301 MS09: Credit Balance- Accts Rec $7,338.19 COCA-COLA REFRESHMENTS USAINC 5100933858

CHEESECAKE FACTORY INCORPORATED ACH CHEESECAKE FACTORY INCORPORATED ACH 26901 MALIBU HILLS ROAD CALABASAS HILLS CA 91301 MS08: Accounts Payable $5,086.00 DEAN FOODS COMPANY AND SUBSIDIARIES 04b7ecf02c

CHEESE PACIFIC CHEESE PACIFIC 3760 EAST 26TH ST VERNON CA 90058-0000 MS09: Credit Balance- Accts Rec $6,838.71 HJ HEINZ COMPANY LP 9e849fe251

CHEE SEUNG B SEUNG B CHEE *** MICROSOFT ESPP ACCOUNT *** MICROSOFT KOREA 882 DAECHI-DONG KANGNAM- CA 0 SC08: Shares of Stocks (Rtrnd by PO) MICROSOFT CORPORATION $11,464.16 CHARLES SCHWAB & CO INC 4e20c7e497

CHEESMAN LORETTA R LORETTA R CHEESMAN 19907 WELBY WAY CANOGA PARK CA 91303- 74 : Matured/terminated policies $3,382.68 PRUDENTIAL INSURANCE COMPANY 0e084e5353

CHEESMAN THEODORE J THEODORE J CHEESMAN 19907 WELBY WAY CANOGA PARK CA 91303- 74 : Matured/terminated policies $3,382.68 PRUDENTIAL INSURANCE COMPANY aedd75d9c5

CHEE SUK J SUK J CHEE 000 - 12 : Securities exchanged for cash $10,215.60 HANMI BANK 7daf950e5c

CHEETHAM CARLENE CARLENE CHEETHAM 141 17TH AVE SAN MATEO CA 94402 IN03: Proceeds Due Beneficiaries $3,711.22 METROPOLITAN LIFE INSURANCE COMPANY 9b027d65df

CHEETHAM GABRIEL GABRIEL CHEETHAM UNKNOWN 79 : Refunds $8,062.35 ST. JOSEPH HOSPITAL 1f23f8900d

CHEE WAH QUON WAH QUON CHEE 182 9TH STREET OAKLAND CA 94607 AC01: Checking Accounts $4,902.31 BANK OF AMERICA - CALIFORNIA-NORTH 15ac45e9dc

CHEE-YAN TAN J TAN J CHEE-YAN 2955 SOUTH MAYFLOWER ARCADIA CA 91006- 61 : Credit balances $3,800.00 CITIBANK (SOUTH DAKOTA), NA d0b121a19b

CHEE YOON S YOON S CHEE 0 - 12 : Securities exchanged for cash $2,552.40 HANMI BANK 06d77d428e

CHEEZERS PASTA PIZZA PASTA PIZZA CHEEZERS C/O WAKIL BAHRAMAND 10827 OLSON DR RANCHO CORDOVA CA 95670 MS09: Credit Balance- Accts Rec $3,724.95 HEARTLAND PAYMENT SYSTEMS LLC 8f1e41b8c5

CHEFF HELEN HELEN CHEFF 98 RIDGE WAY OROVILLE CA 95966-5620 10 : Shares exchanged for shares WASHINGTON MUTUAL INC $7,138.52 WASHINGTON MUTUAL INC dde04456ef

CHEFF WILLIAM J WILLIAM J CHEFF 98 RIDGE WAY OROVILLE CA 95966-5620 10 : Shares exchanged for shares WASHINGTON MUTUAL INC $7,138.52 WASHINGTON MUTUAL INC a2749765c6

CHEFS CHOICE CHOICE CHEFS C/OWINN INS.AGY.BOX 229 HOLLISTER 95024- 56 : Checking accounts, dmnd depsit $6,024.00 RELIANCE INS CO 12ce4d7aca

CHEFS PRIDE INC CHEFS PRIDE INC 1290 SAN BERNARDINO JEFFERSON SEAY SALINAS CA 93901 MS17: Misc Intangible Property $5,424.29 FIRST DATA MERCHANT SERVICES 66c1dff373

CHEFS WAREHOUSE WEST COAST LLC CHEFS WAREHOUSE WEST COAST LLC P O BOX 601154 PASADENA CA 91189-1154 MS08: Accounts Payable $4,307.02 ARIA RESORT & CASINO HOLDINGS LLC 10cb8f46a6

CHEFS WAREHOUSE WEST COAST LLC CHEFS WAREHOUSE WEST COAST LLC P O BOX 601154 PASADENA CA 91189-1154 MS08: Accounts Payable $5,313.02 ARIA RESORT & CASINO HOLDINGS LLC e24340af30

CHEFS WAREHOUSE WEST COAST LLC CHEFS WAREHOUSE WEST COAST LLC PO BOX 601154 PASADENA CA 91189-1154 MS08: Accounts Payable $3,587.43 MGM RESORTS INTERNATIONAL OPERATIONS IN ff7c7ea38b

CHEFTEYAN,LUSIN LUSIN CHEFTEYAN 8007 GREENBUSH AVE PANORAMA CITY, CA 91402-5554 AU: Auditor - Tax Division $2,032.72 688bd7dc7e

CHEGE ELIZABETH W ELIZABETH W CHEGE PO BOX 1684 PALO ALTO CA 94302-0000 SC08: Shares of Stocks (Rtrnd by PO) METLIFE INC $2,949.73 METLIFE INC 8ee3cbb959

CHEGWIDDEN WALTER WALTER CHEGWIDDEN 1141 N MANSFIELD AVE LOS ANGELES CA 90038-1109 IN04: Proceeds from Matured Policies $4,671.47 PRUDENTIAL INSURANCE COMPANY 6bb95e33d4

CHEH RAYMOND RAYMOND CHEH 565 PINE AVE SUNNYVALE CA 94085 AC01: Checking Accounts $5,915.85 BANK OF AMERICA - NORTH CAROLINA f283dc2e4c

CHEHRAZI RAMIN RAMIN CHEHRAZI 1414 WESTWOOD BLVD 252 LOS ANGELES CA 90024 AC01: Checking Accounts $6,473.14 BANK OF AMERICA - CALIFORNIA e3fd1817f2

CHEIFETZ A J J A CHEIFETZ 11 BRAGG IRVINE CA 92620-3306 71 : IRAs $12,322.47 WELLS FARGO BANK, N.A. 54aa238b7e

CHEIKH DJABBAR DJABBAR CHEIKH 82 : Savings accts/crdt union shrs $2,989.68 BANK OF AMERICA NT & SA eedf13d018

CHEINO CONCETTA CONCETTA CHEINO 1236 S GREENWOOD AVE MONTEBELLO CA 90640- 82 : Savings accts/crdt union shrs $4,003.44 BANK OF AMERICA NT & SA bac309f40f

CHEINO JOSEPH C JOSEPH C CHEINO 1236 S GREENWOOD AVE MONTEBELLO CA 90640- 82 : Savings accts/crdt union shrs $4,003.44 BANK OF AMERICA NT & SA ccd1757235

CHE IONG IONG CHE 1432 3RD STREET OAKLAND 94607 MS16: Misc Outstanding Checks $6,965.00 CARRIAGE TEAM CALIFORNIA 7a0e9d5fd3

CHE JIAHUA JIAHUA CHE 19 BARCELONA CIRCLE REDWOOD CA 94065 AC03: Mature CD or Save Cert $8,096.41 CITIBANK NA 4042a021d1

CHE JIANXING JIANXING CHE 2655 COMMERCE WAY 2655 COMMERCE WAY COMMERCE CA 90040 AC01: Checking Accounts $7,227.50 EAST WEST BANK 308fe5b7e0

CHEK AI M AI M CHEK 114 WING LOK ST SHUNG WAN 83 : Time deposits, CD accounts $38,674.10 UNION BANK OF CALIFORNIA 7ae843d867

CHEK LINE INC CHEK LINE INC C/O JOHN JOHN 2303 S VIRGINIA 4 RENO NV 89502 MS17 - MISC INTANGIBLE PERSONAL PROP $8,416.35 FIRST DATA MERCHANT SERVICES d4acfc1520

CHEK SAIN SAIN CHEK 829 SOUTH SIERRA VISTA AVE ALHAMPRA CA 91801-4541 SC08: Shares of Stocks (Rtrnd by PO) METLIFE INC $3,667.35 METLIFE INC 84719d9190

CHEKURI 2000 LVG TRUST 12/28/00 CHEKURI 2000 LVG TRUST 12/28/00 7907 PARAGON CIR PLEASANTON CA 94588-3122 SC13: Funds for Liquidation $4,290.30 AXWAY INC f64a19b534

CHEKURI JAGANNADHA RAJU JAGANNADHA RAJU CHEKURI 0 SC13: Funds for Liquidation $4,290.30 AXWAY INC 761edf1780

CHE KWAN M KWAN M CHE %EDWARD C BRODIE INS BROKERS INC P O BOX 22501 76 : Other $6,856.48 CIGNA PROP & CASUALTY INS 3cbe88bcba

CHELA FIN FIN CHELA 7874 VANSCOY AVE NORTH HOLLYWOOD CA 91605-2229 TR04: Escrow Accounts $16,562.00 FNTG HOLDINGS INC 5c16e54f8c

CHELA FINANCIAL RESOURCES FINANCIAL RESOURCES CHELA 201 MISSION ST STE 1380 SAN FRANCISCO CA 94105 IN05: Premium Refund $3,544.47 ARIZONA STATE COMPENSATION FUND e4f961d251

CHELA FINCL FINCL CHELA 7874 VANSCOY AVE NORTH HOLLYWOOD CA 91605-2229 TR04: Escrow Accounts $5,500.00 FNTG HOLDINGS INC 9bc754d9c4

CHELARU EMIL EMIL CHELARU 11803 LOS ALISOS CIR 8 NORWALK CA 90650 SC12: Underlying Shares/Outstand Cer ALTABA INC $11,176.92 E*TRADE FINANCIAL CORPORATION 8595f966b4

CHELF TROY L TROY L CHELF 2716 BUCKNELL ST BAKERSFIELD CA 93305-1912 SC08: Shares of Stocks (Rtrnd by PO) METLIFE INC $2,993.75 METLIFE INC 2e8d1702b4

CHELI AND Y AND Y CHELI PO BOX 1939 SEBASTOPOL CA 95473- 60 : Court settlements $9,685.04 FIREMAN'S FUND INSURANCE COMPA 45e836e402

CHELI DISTR CENTER INC CHELI DISTR CENTER INC C/O CUSHMAN & WAKEFIELD 5590 BANDINI BLVD BELL CA 90201 CK13: Vendor Checks $9,438.74 TARGET CORPORATION 4cf2fd2e65

CHELIKANI PRATHYUSHA V PRATHYUSHA V CHELIKANI 3023 KAISER DR UNIT I SANTA CLARA CA 95051-4740 AC01: Checking Accounts $2,999.98 BANK OF AMERICA - PRE-PAID CARD 95c06816c1

CHELIMSKY STEVEN S STEVEN S CHELIMSKY 2889 MATESE DR HENDERSON NV 89052-4101 SC12 - UNDERLYING SHARES/OWNER CERTS $0.00 NATIONAL FINANCIAL SERVICES LLC 1585619133

CHELINI GARY M GARY M CHELINI 5303 MERTOLA DR EL DORADO HILLS CA 95762-7567 SC08: Shares of Stocks (Rtrnd by PO) METLIFE INC $2,581.14 METLIFE INC 91616738d0

CHELINI JOSEPH JOSEPH CHELINI 20 N SAN PEDRO RD STE 2014 SAN RAFAEL CA 94903-4158 AC02: Savings Accounts $9,750.86 BANK OF AMERICA - CALIFORNIA 9cddaaff2a

CHELINI KAREN M KAREN M CHELINI 4045 MARIANNE DR LAFAYETTE CA 94549-3406 IN06: Unidentified Remittances $10,276.08 METROPOLITAN LIFE INSURANCE COMPANY 1897b94868

CHELINI TRISH D TRISH D CHELINI 20 N SAN PEDRO RD STE 2014 SAN RAFAEL CA 94903-4158 AC02: Savings Accounts $9,750.86 BANK OF AMERICA - CALIFORNIA 949b259ca5

CHELINI TRISH D TRISH D CHELINI 20 N SAN PEDRO RD STE 2014 SAN RAFAEL CA 94903-4158 AC03: Mature CD or Save Cert $33,474.55 BANK OF AMERICA - CALIFORNIA 9bdbbe6940

CHELINI TRISH D TRISH D CHELINI 20 N SAN PEDRO RD STE 2014 SAN RAFAEL CA 94903-4158 AC02: Savings Accounts $2,514.27 BANK OF AMERICA - CALIFORNIA 85b1217ff7

CHELISCHEFF NINA NINA CHELISCHEFF 0 CK07: Money Order $5,064.00 WELLS FARGO & COMPANY fcc0d99978

CHELISCHEFF NINA NINA CHELISCHEFF 1711 OAKDALE AVE APT 203 SAN FRANCISCO CA 94124-2362 AC01: Checking Accounts $5,105.65 WELLS FARGO BANK NA 50ed4b95cc

CHELISCHEFF NINA NINA CHELISCHEFF 0 CK07: Money Order $7,459.22 WELLS FARGO & COMPANY 8697e5417c

CHELI STEFANO STEFANO CHELI PO BOX 39806 NAIROBI 00000 0 AC02: Savings Accounts $2,792.43 BANK OF AMERICA - CALIFORNIA 5673137c7b

CHELLAPPA VEERAVANALLU VEERAVANALLU CHELLAPPA ***** LSI ESPP ACCOUNT******** 4261 STEVENSON BLVD. APT. 168 FREMONT CA 94538 SC08: Shares of Stocks (Rtrnd by PO) LSI CORPORATION $15,940.60 CHARLES SCHWAB & CO INC a074eb423d

CHELLAPPA V V V V CHELLAPPA 45434 COYOTE RD FREMONT CA 94539-6630 IN05: Premium Refund $19,769.84 JACKSON NATIONAL LIFE INSURANCE COMPANY 89c6a65864

CHELLBERG BARBARA BARBARA CHELLBERG 8701 HIGHWAY 41 37 FRESNO CA 93720 MS16: Misc Outstanding Checks $3,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA b5d030c196

CHELLMAN BETTY P BETTY P CHELLMAN C/O POSTMASTER PO BOX 331 SAN FRANCISCO CA 94104-0331 AC02: Savings Accounts $11,631.17 THE COOPERATIVE BANK 462ad858ab

CHELLMAN CAROLYN CAROLYN CHELLMAN C/O POSTMASTER PO BOX 331 SAN FRANCISCO CA 0 AC02: Savings Accounts $11,631.17 THE COOPERATIVE BANK 8d34153287

CHELMER BEATRICE GUTTMAN BEATRICE GUTTMAN CHELMER 1211 N ORANGE GROVE AVE WEST HOLLYWOOD CA 90046-5353 08 : Mutual/Money market funds DWS STRATEGIC GOVT SEC FD CL A $7,505.33 DWS U.S. GOVERNMENT SECURITIES FUND-A d2e6e12d2b

CHELOS INC CHELOS INC 1035 N 4TH ST SAN JOSE CA 95112-4942 SC08: Shares of Stocks (Rtrnd by PO) AMERICAN FD AMCAP FD A $15,719.60 AMCAP FUND 10a1386a00

CHELSEA SPORTS SPORTS CHELSEA CA 68 : Insurance claim checks $3,000.00 FIREMAN'S FUND INSURANCE COMPA 44eedfcbc2

CHELSEA W ADAMS LIVING TRUST CHELSEA W ADAMS LIVING TRUST 924 W OLIVE AVE APT 29 BURBANK CA 91506-2210 56 : Checking accounts, dmnd depsit $2,523.88 WASHINGTON MUTUAL BANK (68-0172274) 943cb08755

CHELSEY LLC CHELSEY LLC 21759 MOJAVE TRAIL CHATSWORTH CA 91311-0000 64 : Escrow check/deposit/Disputed $5,000.00 STONERIDGE ESCROW CORPORATION 5e79e09641

CHELUCCI CARRIE M CARRIE M CHELUCCI 779 47TH ST OAKLAND CA 94609-1806 IN04: Proceeds from Matured Policies $2,748.71 METROPOLITAN LIFE INSURANCE COMPANY f1969b5140

CHEMA AND SON DISTRIBUTION AKA RINCON JOSE M CHEMA AND SON DISTRIBUTION AKA RINCON JOSE M 1935 F AVENUE # 6 NATIONAL CITY CA 91950 CK10: Expense Checks $4,404.00 DISTRIBUTION SERVICES OF AMERICA INC 76d0c780c3

CHEMALY ROSA ROSA CHEMALY C/O MILAD CHEMALY GOFRAEL 22 ACHRAFIEH BEIRUT LEBANON BEIRUT SC08: Shares of Stocks (Rtrnd by PO) FRANKLIN CAPITAL GROWTH FDA $4,569.30 FRANKLIN EQUITY FUND 0a81c3488c

CHEMCENTRAL PACIFIC CORPOTATION PACIFIC CORPOTATION CHEMCENTRAL PO BOX 801707 DALLAS, TX 75380 AU: Auditor - Tax Division $3,308.66 256bf92a4d

CHEMCO INVESTMENT LLC CHEMCO INVESTMENT LLC UNKNOWN UNKNOWN 0 CK15: Other Outstanding Official Cks $9,990.00 BANK OF AMERICA - CALIFORNIA 7c05e5c947

CHEMCOR CHEMICAL CORP CHEMCOR CHEMICAL CORP 13770 BENSON AVE CA 91710- 85 : Vendor payments $5,088.99 GREIF, INC. c9dc76e039

CHEMETRON COR CARDOX COR CARDOX CHEMETRON 2121 N CALIFORNIA BLVD STE 350 WALNUT CREEK CA 94596-0000 12 : Securities exchanged for cash $2,677.60 MACANDREWS & FORBES/PANTRY PRIDE SER A LIQUIDATION 6295b84dad

CHEMEX INC CHEMEX INC 2875 GALE AVE LONG BEACH CA 90810- 82 : Savings accts/crdt union shrs $7,748.84 BANK OF AMERICA 59befbfbbe

CHEMICAL COURTESY COURTESY CHEMICAL 1852 W 11TH ST NO 587 TRACY CA 95376- 56 : Checking accounts, dmnd depsit $6,971.43 BANK OF AMERICA - CALIFORNIA-N 801e205de9

CHEMICAL DATA SERVIC DATA SERVIC CHEMICAL 650 MAIN STREET REDWOOD CITY CA 94063 MS08: Accounts Payable $4,688.00 KAISER FOUNDATION HEALTH PLAN 47a0620537

CHEMICAL DATA SERVICES CORP CHEMICAL DATA SERVICES CORP 483 LINCOLN AVENUE REDWOOD CITY CA 94063 MS08: Accounts Payable $15,770.96 KAISER FOUNDATION HEALTH PLAN b8c6474ed8

CHEMICAL DATA SERVICES CORP CHEMICAL DATA SERVICES CORP 370 CONVENTION WAY REDWOOD CITY CA 94063-1405 MS08: Accounts Payable $8,568.00 KAISER FOUNDATION HEALTH PLAN 7f75161c10

CHEMICAL DATA SERVICES CORP CHEMICAL DATA SERVICES CORP 483 LINCOLN AVENUE REDWOOD CITY CA 94063 MS08: Accounts Payable $3,428.00 KAISER FOUNDATION HEALTH PLAN 71f18b5ee9

CHEMICAL DATA SERVICES CORP CHEMICAL DATA SERVICES CORP 650 MAIN STREET REDWOOD CITY CA 94063 MS08: Accounts Payable $7,560.00 KAISER FOUNDATION HEALTH PLAN df5167d6d2

CHEMICAL DOW DOW CHEMICAL 5000 BIRCH STREET EAST TOWER SUITE 300 NEWPORT BEACH CA 92660 MS08: Accounts Payable $15,468.51 HUMANA INC AND SUBSIDIARIES 312f166473

CHEMICAL EQUIPMENT LABS OF VA CHEMICAL EQUIPMENT LABS OF VA UNKNOWN UNKNOWN 0 CK15: Other Outstanding Official Cks $2,524.22 BANK OF AMERICA - CALIFORNIA-NORTH 2af595eddd

CHEMICAL INDUSTRY COUNCIL OF CALIFORNIA CHEMICAL INDUSTRY COUNCIL OF CALIFORNIA 0 CK07: Money Order $2,825.70 WELLS FARGO & COMPANY 0faf085d83

CHEMICAL MARKETING CORP CHEMICAL MARKETING CORP CA 68 : Insurance claim checks $3,629.22 PACIFIC MUTUAL LIFE INSURANCE COMPANY fbf31547ed

CHEMICAL MELLON SECURITIES MELLON SECURITIES CHEMICAL 04 : Dividends $4,000.00 CHARLES SCHWAB & CO INC 6ca83545d1

CHEMICAL METHODS ASSOCIATES GARDEN CHEMICAL METHODS ASSOCIATES GARDEN 12700 KNOTT ST GARDEN GROVE CA 92841-3904 CK12: Credit Checks or Memos $6,811.00 CINTAS CORPORATION 9f0f31ba8e

CHEMICAL METHODS ASSOCIATES GARDEN CHEMICAL METHODS ASSOCIATES GARDEN 12700 KNOTT ST GARDEN GROVE CA 92841-3904 CK13: Vendor Checks $2,700.00 CINTAS CORPORATION be19e81e14

CHEMICAL TRUST CO TRUST CO CHEMICAL 50 CALIFORNIA ST 10TH FL SAN FRANCISCO CA 94111-4624 11 : Securities Multiple $31,655.52 FRAGRANCENET COM INC./NATIONAL CAPITAL MANAGEMENT 0becb386d9

CHEMICAL TRUST COMPA TRUST COMPA CHEMICAL 50 CALIFORNIA ST 10TH FL SAN FRANCISCO CA 94111-4624 11 : Securities Multiple $33,570.72 FRAGRANCENET COM INC./NATIONAL CAPITAL MANAGEMENT 3d6f789f7a

CHEMOIL CORPORATION CHEMOIL TERMIN CHEMOIL CORPORATION CHEMOIL TERMIN 4 EMBARCADERO CENTER SAN FRANCISCO CA 94111 IN05: Premium Refund $17,546.00 ZURICH AMERICAN INSURANCE COMPANY 5bf569508a

CHEMOTROPE LLC CHEMOTROPE LLC PO BOX 3243 LA JOLLA CA 92038 CK13: Vendor Checks $9,135.00 VENTANA MEDICAL SYSTEMS 2858e00b7d

CHEMOTTI DANIEL S DANIEL S CHEMOTTI 446 CALLE MIGUEL SAN CLEMENTE CA 92672-2116 AC01: Checking Accounts $3,150.00 BANK OF AMERICA - PRE-PAID CARD 6330ad3ee1

CHEM SAFE INC CHEM SAFE INC 1097 COURT ST REDDING CA 60 : Court settlements $2,807.11 RELIANCE INSURANCE COMPANY 6d6c9bd1f3

CHEMSI SAID S SAID S CHEMSI 5400 PLANZ RD APT 13 BAKERSFIELD CA 93309- 59 : Commissions $3,008.89 LIFE INVESTORS INS CO-INS GROU 6e49de9df6

CHEMSTAR CHEMSTAR 85 : Vendor payments $5,100.00 HELENA CHEMICAL CO bf65aaf4f8

CHEMSW INC CHEMSW INC 4771 MANGELS BLVD FAIRFIELD CA 94534-4175 MS09: Credit Balance- Accts Rec $2,526.60 DEPARTMENT OF REVENUE-EXCISE TAX DIVISIO 726cdce481

CHEM-TECH SYSTEMS INC CHEM-TECH SYSTEMS INC 3650 E 26TH ST VERNON CA 90058-4104 AC03: Mature CD or Save Cert $16,048.84 BANK OF AMERICA - CALIFORNIA 19c0525bf0

CHEMTRAK INCORPORATE INCORPORATE CHEMTRAK 929 E ARGUES AVE SUNNYVALE CA 94086 MS08: Accounts Payable $10,000.00 THE NASDAQ STOCK MARKET INC. bc77551f71

CHEM TREAT, INC. CHEM TREAT INC. UNKNOWN CA 64 : Escrow check/deposit/Disputed $2,800.00 ESCROW JUNCTION, INC. fb9ccf2743

CHEN AARON K AARON K CHEN 1416 VIA CORONEL PALOS VERDES CA 90274 IN07: Other Amounts Due Under Policy $16,976.01 METROPOLITAN LIFE INSURANCE COMPANY 53bd5d6128

CHEN AE JIUN AE JIUN CHEN 88 ABERDEEN MAIN RD HONG KONG AC03 - MATURED CDS OR SAVINGS CERT $6,684.08 CITIBANK NA 1d7c1c7ecf

CHEN AH P AH P CHEN 3761 PARK BLVD WAY APT A2 OAKLAND CA 94610-- 56 : Checking accounts, dmnd depsit $6,712.20 BANK OF AMERICA, N.A. BRANCH:0253-21ST AND IRVING BRANCH b567453b2f

CHEN AKA M AKA M CHEN MIN CHUAN 2 RD KAOSHIUNG 56 : Checking accounts, dmnd depsit $25,033.72 CITIBANK (WEST) FSB (CA) bcea24fda8

CHEN ALBERT ALBERT CHEN 3344 WAVERLEY ST PALO ALTO CA 94306-3532 SC10: Unexchanged Stock of Succ Corp BROADVISION, INC. $3,160.22 BROADVISION INC 1dcc476b78

CHEN ALBERT J ALBERT J CHEN 8TH FL 473 TUNG-HUA SOUTH RD TAIPEI TAIWAN 0 56 : Checking accounts, dmnd depsit $3,560.22 BANK OF AMERICA NT&SA BRANCH:1098-SAN TOMAS INDUSTRIAL PRK 2e3217f579

CHEN ALEX ALEX CHEN 9401 WILSHIRE BLVD NO 1150 BEVERLY HILLS CA 90212 MS09: Credit Balance- Accts Rec $7,295.93 WELLS FARGO BANK NA APECS 1 a520002f93

CHEN ALEX ALEX CHEN 960 COLUMBUS AVENUE SAN FRANCISCO CA 94133-- 56 : Checking accounts, dmnd depsit $3,219.43 BANK OF AMERICA NT&SA BRANCH:1028-MANDARIN TOWERS BRANCH 45248dde77

CHEN ALEX C P CHEN ALEX C P 105 SUTTER CRK MONROVIA CA 91016-1661 AC02: Savings Accounts $4,516.51 WELLS FARGO BANK NA f31eaa84cc

CHEN ALEX C P CHEN ALEX C P 105 SUTTER CRK MONROVIA CA 91016-1661 AC01: Checking Accounts $4,405.86 WELLS FARGO BANK NA e51edc1d77

CHEN ALICE ALICE CHEN 935 CRESTVIEW DRIVE SAN CARLOS CA 94070 AC02: Savings Accounts $63,887.74 CAPITAL ONE BANK USA NA 207305428a

CHEN ALICE ALICE CHEN 56 : Checking accounts, dmnd depsit $2,527.89 UNION BANK ba6c97ec11

CHEN ALLEN ALLEN CHEN 5640 N GLADYS AVE APT K SAN GABRIEL CA 91776 MS17: Misc Intangible Property $25,977.42 PAYPAL abc207e268

CHEN AMY AMY CHEN 10158 IMPERIAL AVE CUPERTINO CA 95014-5955 SC19: Dividend Reinvestment Plan INTL BUSINESS MACHINES CORP $21,397.21 INTERNATIONAL BUSINESS MACHINES CORP 06757fa8ab

CHEN AMY AMY CHEN 12TH FL 83 B9 SEC 2 JUNG JENG TAMSHUI TAIPE COUNTY 251 0 AC01: Checking Accounts $4,948.63 BANK OF AMERICA - CALIFORNIA 835d7f9d1d

CHEN AMY YOUNG AMY YOUNG CHEN 2633 BRAIDED MANE DR DIAMOND BAR CA 91765-3304 SC19: Dividend Reinvestment Plan METLIFE INC $9,721.15 METLIFE INC 7d08a83891

CHEN ANDREA H ANDREA H CHEN 2724 FALCON VIEW CT ALAMO CA 94507-1459 AC02: Savings Accounts $2,615.52 BANK OF AMERICA - CALIFORNIA d8ef53e1ea

CHEN ANDREW ANDREW CHEN 2600 CAMPUS DR STE 200 SAN MATEO CA 94403-2524 76 : Other $3,195.31 AIM MONEY MARKET FUND - CLASS B ee6acabfbd

CHEN ANDREW E ANDREW E CHEN 1572 SONOMA DR MILPITAS CA 95035-6939 SC13: Funds for Liquidation $5,000.00 DEUTSCHE STRATEGIC GOVT SECURITIES-A 728ab2d0f5

CHEN ANDY YAAN ANDY YAAN CHEN 1076 TELLEM DR PACIFIC PALISADES CA 90272-2242 SC12: Underlying Shares/Outstand Cer POST HOLDINGS INC $5,844.75 POST HOLDINGS INC 63ba2b5b92

CHEN ANGEL ANGEL CHEN 13757 ORLEANS CT SARATOGA CA 95070-5118 SC08: Shares of Stocks (Rtrnd by PO) PFIZER INC $3,587.42 APEX CLEARING CORPORATION 25783f03a3

CHEN ANGEL ANGEL CHEN 13757 ORLEANS CT SARATOGA CA 95070-5118 SC20: Credit Balances $10,924.34 APEX CLEARING CORPORATION 67a5ac30c6

CHEN ANGEL ANGEL CHEN 13757 ORLEANS CT SARATOGA CA 95070-5118 SC08: Shares of Stocks (Rtrnd by PO) TIME WARNER INC NEW $3,124.76 APEX CLEARING CORPORATION f182c82a0b

CHEN ANGEL ANGEL CHEN 13757 ORLEANS CT SARATOGA CA 95070-5118 SC08: Shares of Stocks (Rtrnd by PO) INTEL CORPORATION $5,438.72 APEX CLEARING CORPORATION 78962b3f99

CHEN ANGELA W ANGELA W CHEN 18617 DEVLIN AVENUE ARTESIA CA 90701-0000 56 : Checking accounts, dmnd depsit $7,305.00 AMERICAN INTERNATIONAL BANK 53e51d03a8

CHEN ANNA ANNA CHEN 18127 RIO SECO DR ROWLAND HTS CHINO CA 91710 MS17: Misc Intangible Property $9,379.45 PAYPAL 13cf258849

CHEN ANNE ANNE CHEN 2 E VALLEY BLVD #1B-112 ALHAMBRA CA 91801-0000 56 : Checking accounts, dmnd depsit $2,587.18 EVERTRUST BANK b66671014d

CHEN AN PING AN PING CHEN 0 MS16 - MISC OUTSTANDING CHECKS $5,700.00 MIRAGE CASINO & HOTEL 8951e46959

CHEN AN Y AN Y CHEN 1239 VICENTE DRIVE APT 65 SUNNYVALE CA 94086-0000 56 : Checking accounts, dmnd depsit $11,127.75 HSBC BANK USA c88aed6118

CHENAULT ANDRANETT ANDRANETT CHENAULT 621 LUCAS AVE RICHMOND CA 94801-2251 SC12: Underlying Shares/Outstand Cer METLIFE INC $2,506.92 METLIFE INC 1d4651c0b7

CHENAULT MANOR MANOR CHENAULT 0 CK01: Cashier's Checks $3,950.00 BANK OF AMERICA - CALIFORNIA-NORTH 4e71b070a3

CHEN BAI-SHIOU BAI-SHIOU CHEN ****** EMC ESPP ACCOUNT ****** 11F 101 SUNG JEN RD TAIPEI ROC CA SC08: Shares of Stocks (Rtrnd by PO) E M C CORP $6,085.18 CHARLES SCHWAB & CO. INC. 4bf80cf50f

CHEN BEI BEI CHEN 18587 COLIMA RD APT E ROWLAND HEIGHTS CA 91748 AC02: Savings Accounts $18,215.26 BANK OF AMERICA - CALIFORNIA-SOUTH 9b8883374d

CHEN BEIBEI BEIBEI CHEN 16665 CATENA DRIVE CHINO HILLS CA 91709 CK01: Cashier's Checks $4,714.18 AXOS BANK b102b1e1a4

CHEN BENJAMIN C BENJAMIN C CHEN 5 LANE 65 LIN-YI ST 82 : Savings accts/crdt union shrs $3,871.80 WELLS FARGO BANK, N.A., THE CROCKER OFFICE f6c43c8182

CHEN BENSON BENSON CHEN 83-1 NING PO W ST TAIPEI TAIWAN R 0 56 : Checking accounts, dmnd depsit $6,069.17 BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH 3f3378affa

CHEN BETTY BETTY CHEN 14 CANNES IRVINE CA 92614-5398 SC16: Mutual Funds DREYFUS MIDCAP VALUE FUND $6,767.12 DREYFUS OPP MIDCAP VALUE FUND f089cff363

CHEN BETTY BETTY CHEN 642 MONTE VIS IRVINE CA 92602-2014 SC16: Mutual Funds WELLS FARGO ADV OPPORTUNITY INV $4,122.39 WELLS FGO AVTG OPPORTUNITY-INV 545f6306b8

CHEN BIH-LIH BIH-LIH CHEN 21054 MARCY CT CUPERTINO CA 95014-1658 AC03: Mature CD or Save Cert $15,804.67 BANK OF AMERICA - CALIFORNIA 91218ecf88

CHEN BIJUAN BIJUAN CHEN 1220 LIVERPOOL CT SAN DIMAS CA 91773 AC02: Savings Accounts $3,959.52 EAST WEST BANK e15c15ab76

CHEN BING BING CHEN 20739 LYCOMING ST SPC 66 WALNUT CA 91789 AC01: Checking Accounts $4,000.00 EAST WEST BANK 0160ba1aef

CHEN BIYU L BIYU L CHEN 19401 LEMON CIR SANTA ANA CA 92705-2268 11 : Securities PRUDENTIAL FINANCIAL INC $5,890.88 PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( 341b880f82

CHEN BO BO CHEN 8381 W 4TH ST LOS ANGELES CA 90048 IN05: Premium Refund $4,931.21 HCC MEDICAL INSURANCE SERVICES LLC ebbd59424a

CHEN BO BO CHEN 1532 E PALM DR COVINA CA 91724 AC01: Checking Accounts $13,541.80 HSBC BANK USA NA HOLDER 03 e51498a89a

CHEN BO BO CHEN 1532 E PALM DR COVINA CA 91724-3116 AC01: Checking Accounts $6,733.46 BANK OF AMERICA - CALIFORNIA 6a261e0e0f

CHEN BO BO CHEN 89 QUANYUAN ERLU DONGLING DIST SHENYANG 0 AC03: Mature CD or Save Cert $40,988.32 BANK OF AMERICA - CALIFORNIA 0fa1d61702

CHEN BO BO CHEN 1532 E PALM DR COVINA CA 91724-3116 AC02: Savings Accounts $30,007.71 BANK OF AMERICA - CALIFORNIA 15b0ee8d88

CHEN BO BO CHEN 1532 E PALM DR COVINA CA 91724-3116 AC01: Checking Accounts $2,745.40 BANK OF AMERICA - CALIFORNIA b77ada303d

CHEN BO BO CHEN RM.501UNIT5BLDG.7 JIANGNANHAOGARDEN JIANGNANAVE.BINJIANGDIS HANGZHOUZHEJIANG CA 0 SC20: Credit Balances $9,495.91 CHARLES SCHWAB & CO. INC b64b6b2bdf

CHEN BOBBY BOBBY CHEN 8711 LONGDEN AVE SAN GABRIEL 91775- 82 : Savings accts/crdt union shrs $4,193.60 HOUSEHOLD BANK FSB 705100b1ec

CHENBOD ABDEL ABDEL CHENBOD 0 CK01: Cashier's Checks $2,835.00 WELLS FARGO BANK NA 38ffc3f160

CHEN BOLIN BOLIN CHEN 6469 NANCY ST WESTCHESTER CA 90045 SC20: Credit Balances $2,626.05 TD AMERITRADE CLEARING INC. ddafd1d325

CHEN BORIS T BORIS T CHEN 755 PAGE MILL ROAD PALO ALTO CA 94304-1018 SC13: Funds for Liquidation $15,151.25 ORACLE CORP 5c129598c9

CHEN BO S BO S CHEN 0 IR02: IRA - Mutual Funds LM CLEARBRIDGE DIVIDEND STRATEGY FD A $11,241.02 PRIMERICA SHAREHOLDER SERVICES 4ecd73a1a5

CHEN BOWEN BOWEN CHEN 3465 PAXTON AVE OAKLAND CA 94601-3228 SC12: Underlying Shares/Outstand Cer DAVITA INC $8,978.44 DAVITA HEALTHCARE PARTNERS INC bad4b1701d

CHEN BRIAN BRIAN CHEN 566 HEATHER GROVE CT WALNUT CREEK CA 94598-2504 SC01: Dividends $4,427.20 UBS GROUP AG c3e6dcaf7d

CHEN BRIAN BRIAN CHEN 7625 W 83RD ST PLAYA DEL REY CA 90293-7979 AC02: Savings Accounts $5,402.32 BANK OF AMERICA - CALIFORNIA db975c2d4c

CHEN BRIAN P BRIAN P CHEN 2880 WILLOW PASS RD CONCORD CA 94 CK12: Credit Checks or Memos $3,715.89 GREEN DOT BANK e7939e7aa5

CHEN CASIDY CASIDY CHEN 22460 WALNUT CIRCLE N B CUPERTINO CA 95014 SC12: Underlying Shares/Outstand Cer CITIGROUP INC $15,452.15 CAPITAL ONE INVESTING LLC f44b7bdf8b

CHEN CHAN C CHAN C CHEN 1160 WALNUT AVE CHULA VISTA CA 91911-2620 11 : Securities METLIFE INC $2,763.93 METLIFE INC COMMON (CA) 5dfbdb6f14

CHEN CHANG C CHANG C CHEN 1101 WEST VALLEY BLVD ALHAMBRA CA 91801-- 56 : Checking accounts, dmnd depsit $3,169.02 BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH 8f5770f1a2

CHEN CHANG-FEI CHANG-FEI CHEN PO BX 22920 TAIPEI TAIWAN 56 : Checking accounts, dmnd depsit $2,701.77 UNION BANK OF CALIFORNIA N A 109f19506e

CHEN CHANG FEN CHANG FEN CHEN 15 QUIET MOON IRVINE CA 92614 AC02: Savings Accounts $3,014.29 BANK OF AMERICA - CALIFORNIA-NORTH 333cf0dee0

CHEN CHANG L CHANG L CHEN 2170 SHERWOOD RD SAN MARINO CA 91108-0000 11 : Securities BALCOR EQUITY PROPERTIES XVIII $3,297.60 BALCOR EQUITY PROPERTIES XVIII (B037) dfbf96c204

CHEN CHANG L CHANG L CHEN 413-D RIDGE XING MARTINEZ CA 30907-9703 56 : Checking accounts, dmnd depsit $2,549.54 UNION BANK acc427debf

CHEN CHANG LING CHANG LING CHEN 28 MIN AN ST PANCHIAO HSIEN TAIPEI AC01: Checking Accounts $5,784.55 FAR EAST NATIONAL BANK 568a2a360e

CHEN CHANG LING CHANG LING CHEN 28 MIN AN ST PANCHIAO TAIPEI HSIEN SC01: Dividends $5,802.22 FAR EAST NATIONAL BANK 68b95e0433

CHEN CHANG S CHANG S CHEN FU GING STREET TAIPEI 83 : Time deposits, CD accounts $60,036.24 CITIBANK FSB (CA) b9e8fbab0e

CHEN CHANGYING CHANGYING CHEN 1522 WEMPLEY RD SAN MARINO CA 91108-1944 SC12: Underlying Shares/Outstand Cer MANULIFE FINANCIAL $4,286.20 MANULIFE FINANCIAL CORPORATION 6a0a56dad9

CHEN CHANG-YONG CHANG-YONG CHEN 105 GLORY CT. FREMONT CA 94539-0000 56 : Checking accounts, dmnd depsit $2,996.00 CATHAY BANK 5ed0291006

CHEN CHAO K CHAO K CHEN 4FL #370 YEN SOU ST TAIPEI, TIWAN 82 : Savings accts/crdt union shrs $6,879.33 FAR EAST NATIONAL BANK b1e972e23d

CHEN CHAO-LUNG CHAO-LUNG CHEN 6780 FRIARS RD 304 SAN DIEGO CA 92108 AC01: Checking Accounts $3,913.50 BANK OF AMERICA - CALIFORNIA f804ce760a

CHEN CHARLENE J CHARLENE J CHEN 900 FOLSOM ST SAN FRANCISCO CA 94107-1097 AC02: Savings Accounts $2,648.54 WELLS FARGO BANK NA db8e30f0cb

CHEN CHARLES CHARLES CHEN 424 ALBEMARLE AVE EL CERRITO CA 94530-3725 82 : Savings accts/crdt union shrs $13,992.39 WELLS FARGO BANK N A b6fa40d339

CHEN CHARLES C CHARLES C CHEN 44555 VIA TERRA NOVA LA QUINTA CA 92253 AC02: Savings Accounts $5,492.78 CAPITAL ONE N.A. 305f19caec

CHEN CHARLESTON K CHARLESTON K CHEN CHANG AN E RD TAIPEI 00000- 56 : Checking accounts, dmnd depsit $5,647.33 BANK OF AMERICA - CALIFORNIA-N d657c48737

CHEN CHARLIE D CHARLIE D CHEN UNKNOWN UNKNOWN 0 CK15: Other Outstanding Official Cks $9,570.09 BANK OF AMERICA - CALIFORNIA-NORTH 9788940bfc

CHEN CHARLOTTE CHARLOTTE CHEN 1414 WILSON AVE SAN MARINO CA 91108-2340 11 : Securities METLIFE INC $10,569.56 METLIFE INC COMMON (CA) e7226a11f4

CHEN CHARLOTTE CHARLOTTE CHEN 14239 BREEZEWAY PL SAN DIEGO CA 92128-0000 AC01: Checking Accounts $5,177.15 UNION BANK OF CALIFORNIA N.A. ace4e56ecb

CHEN CHAU H CHAU H CHEN #10A SAN FRANCISCO CA 94109-0000 56 : Checking accounts, dmnd depsit $5,696.35 CHASE BANK OF TEXAS 67055ba2e7

CHEN CHE-CHIA CHE-CHIA CHEN 1800 LOMA VERDE ST MONTEREY PARK CA 91754-5318 AC01: Checking Accounts $6,653.14 BANK OF THE WEST 5d4db15193

CHEN CHEN CHEN CHEN 223 S DEL MAR AVE APT F SAN GABRIEL CA 91776-1361 AC01: Checking Accounts $6,037.27 CITIBANK NA 84b61355b4

CHEN CHEN CHEN CHEN 223 S DEL MAR AVE APT F SAN GABRIEL CA 91776-1361 AC01: Checking Accounts $3,177.88 CITIBANK NA 61c57fd58b

CHEN CHEN CHEN CHEN 23 NASA RESEARCH PARK 1034C MOFFETT FIELD CA 94035 MS01: Wages, Payroll, Salary $2,640.04 CARNEGIE MELLON UNIVERSITY e5c184b3c6

CHEN CHEN ANDFAN CHEN ANDFAN CHEN LONG BEACH CA 90802- 64 : Escrow check/deposit/Disputed $4,261.36 SCE cc18a39c8b

CHEN CHENCHEN W CHENCHEN W CHEN 18862 MASSON TERRACE CT SARATOGA CA 95070 AC02: Savings Accounts $4,627.38 JPMORGAN CHASE BANK N.A. (703) df37603b6e

CHEN CHEN-CHEN WU CHEN-CHEN WU CHEN 19400 STEVENS CREEK BLVD. #200 CUPERTINO CA 95014 TR04: Escrow Accounts $4,640.00 FIRST AMERICAN TITLE COMPANY 459b76b62e

CHEN CHENG CHENG CHEN 6225 ACORN ST APT 51 SAN DIEGO CA 92115-4032 AC01: Checking Accounts $6,153.72 JPMORGAN CHASE BANK N.A. (703) 04e2715960

CHEN CHENG-CHIEH CHENG-CHIEH CHEN 18734 DINA PL CERRITOS CA 90703-6057 AC02: Savings Accounts $7,500.07 JPMORGAN CHASE BANK N.A. (703) c8fcbb8386

CHEN CHENG H CHENG H CHEN 8750 JADE LANE ROSEMEAD CA 91770-0000 64 : Escrow check/deposit/Disputed $3,000.00 EQUAL ESCROW, INC. 6a72386cf6

CHEN CHENG H CHENG H CHEN 82 : Savings accts/crdt union shrs $3,499.42 FAR EAST NATIONAL BANK d1265e5e13

CHEN CHENGHSIEN CHENGHSIEN CHEN NO. 12 4F 2 ALLEY 173 LANE SEC 2. TAITON TA ROAD HSING CHU CITY 0 AC01: Checking Accounts $26,379.59 EVERTRUST BANK a434f1535f

CHEN CHENGHSIEN CHENGHSIEN CHEN NO. 12 4F 2 ALLEY 173 LANE SEC 2. TAITON TA ROAD HSING CHU CITY 0 AC03: Mature CD or Save Cert $13,067.22 EVERTRUST BANK ada04556ad

CHEN CHENG-HSING CHENG-HSING CHEN 700 VISTA CERRO TER. FREMONT CA 94539 SC08: Shares of Stocks (Rtrnd by PO) CISCO SYSTEMS INC $4,807.92 CHARLES SCHWAB & CO INC 6ee57c64e8

CHEN CHENG-HSING CHENG-HSING CHEN 700 VISTA CERRO TER. FREMONT CA 94539 SC08: Shares of Stocks (Rtrnd by PO) APPLIED MATERIALS INC $3,584.47 CHARLES SCHWAB & CO INC b158966bee

CHEN CHENG-HSING CHENG-HSING CHEN 700 VISTA CERRO TER. FREMONT CA 94539 SC08: Shares of Stocks (Rtrnd by PO) INTEL CORPORATION $4,817.06 CHARLES SCHWAB & CO INC 313833c41b

CHEN CHENG-HSING CHENG-HSING CHEN 700 VISTA CERRO TER. FREMONT CA 94539 SC20: Credit Balances $2,556.82 CHARLES SCHWAB & CO INC 17238c2265

CHEN CHENG-HSING CHENG-HSING CHEN 700 VISTA CERRO TER. FREMONT CA 94539 SC08: Shares of Stocks (Rtrnd by PO) MICROSOFT CORPORATION $6,823.90 CHARLES SCHWAB & CO INC cda476b414

CHEN CHENG-LU CHENG-LU CHEN 72 GREENHOUSE IRVINE CA 92603-0158 AC03: Mature CD or Save Cert $10,891.02 BANK OF AMERICA - CALIFORNIA-SOUTH 16166954bb

CHEN CHENG T CHENG T CHEN 105 SUTTER CRK MONROVIA CA 91016-1661 AC03: Mature CD or Save Cert $3,227.45 FDIC-10007-INDYMAC 2d8322a2f4

CHEN CHENG YI CHENG YI CHEN 1F NO 10 ALLEY 175 GIN CHAO ST TAIPEI 0 AC03: Mature CD or Save Cert $5,135.36 CATHAY BANK 09ee67205c

CHEN CHEN HOTEL CHEN HOTEL CHEN 2005 N HIGHLAND HOLLYWOOD CA 90068-3272 82 : Savings accts/crdt union shrs $14,393.21 AMERICAN SAVINGS BANK 40f5d6d809

CHEN CHEN SU CHEN SU CHEN 6923 PURPLE RIDGE DR RANCHO PALOS VERDES CA 90275-3014 AC02: Savings Accounts $3,952.87 CITIBANK NA f0e68ae9f9

CHEN CHEN T CHEN T CHEN 10 194 CHYOME SENDAI MIYAGI J 82 : Savings accts/crdt union shrs $3,742.61 WELLS FARGO BANK, N.A., VISTA 3e797b0f69

CHEN CHE TED CHE TED CHEN 284KINGCHOUROAD TAIPEI CA 0 IR01: IRA - Cash $25,292.15 CHARLES SCHWAB & CO. INC bb015f06b3

CHEN CHE TED CHE TED CHEN 284 KING CHOU ROAD TAIPEI CA 0 IR03: IRA - Securities TEXAS INSTRUMENTS INCORPORATED $38,770.90 CHARLES SCHWAB & CO. INC c9594355b8

CHEN CHE TED CHE TED CHEN 284 KING CHOU ROAD TAIPEI CA 0 IR03: IRA - Securities CISCO SYSTEMS INC $9,123.22 CHARLES SCHWAB & CO. INC d356940eab

CHEN CHI CHI CHEN TUN HWA S ROAD SEC 1 ROOM 2 5/F #21 177 LANE TAIPEI TAIWAN 61 : Credit balances $20,646.43 CHARLES SCHWAB & CO., INC. f3325b536f

CHEN CHIA-CHI CHIA-CHI CHEN 538 E GRAVES AVE APT A MONTEREY PARK CA 91755-4163 AC02: Savings Accounts $19,285.65 BANK OF AMERICA - CALIFORNIA 384d9d7a00

CHEN CHIA-HSIN CHIA-HSIN CHEN 775 CAMINA ESCUELA SAN JOSE CA 95129 AC01: Checking Accounts $3,405.57 BANK OF AMERICA - CALIFORNIA-NORTH 3e7b113d5b

CHEN CHIA J CHIA J CHEN 120 ARDMORE DR SAN GABRIEL CA 91775-2902 AC01: Checking Accounts $3,111.70 CITIBANK NA (CCA) db884d8985

CHEN CHIA KUEI CHIA KUEI CHEN 1519 S. 8TH ST ALHAMBRA CA 91803-3241 AC02: Savings Accounts $3,718.43 BANK OF THE WEST 9830558456

CHEN CHIA-LI CHIA-LI CHEN 39203 LIBERTY ST B 0 FREMONT CA 94538- 56 : Checking accounts, dmnd depsit $3,284.22 BANK OF AMERICA - CALIFORNIA-NORTH aace0afb33

CHEN CHIA M CHIA M CHEN 1201 CALIFORNIA AVE. SANTA MONICA CA 90403-- 56 : Checking accounts, dmnd depsit $5,155.39 BANK OF AMERICA NT&SA BRANCH:0441-WILSHIRE-15TH BRANCH 30460bde91

CHEN CHIAO CHIAO CHEN UNICOM FINANCIAL SERVICES P O BOX 8309 ROWLAND HEIGHTS CA 91748-9998 MS02: Commissions $8,420.32 CONSECO LIFE INS. CO. 52b71f119f

CHEN CHIA Y CHIA Y CHEN 82 : Savings accts/crdt union shrs $3,004.98 CALIFORNIA BANK & TRUST 155b4af7e9

CHEN CHI C CHI C CHEN 19162 HASTINGS ST ROWLAND HEIGHTS CA 91748- 11 : Securities METLIFE INC $8,360.63 METLIFE, INC adc965473d

CHEN CHI C CHI C CHEN 19435 SHELFORD DR CERRITOS CA 90701- 64 : Escrow check/deposit/Disputed $3,000.00 WESTERN PACIFIC ESCROWS INC f60e1ecbb3

CHEN CHI-CHUNG CHI-CHUNG CHEN 1666 FEDERAL AVE 10 LOS ANGELES CA 90025- 56 : Checking accounts, dmnd depsit $2,838.38 BANK OF AMERICA - CALIFORNIA-SOUTH 5368766bed

CHEN CHIEH CHIEH CHEN 21239 FIBRE CT WALNUT CA 91789 AC02: Savings Accounts $9,709.36 HSBC BANK USA NA HOLDER 03 0dfb54debd

CHEN CHIEH CHIEH CHEN 21239 FIBRE CT WALNUT CA 91789 AC01: Checking Accounts $7,885.86 HSBC BANK USA NA HOLDER 03 0728dfe573

CHEN CHIEH-CHIH CHIEH-CHIH CHEN 18 NEI HU ROAD SEC 1 LANE 163 TAIPEI ROC 82 : Savings accts/crdt union shrs $21,308.26 CALIFORNIA BANK & TRUST 7b0216e72e

CHEN CHIEH-I CHIEH-I CHEN UNKNOWN 82 : Savings accts/crdt union shrs $5,380.63 FAR EAST NATIONAL BANK 41d0995276

CHEN CHIEN CHIEN CHEN 1333 GOUGH ST APT 7K SAN FRANCISCO CA 94109-6530 AC03: Mature CD or Save Cert $64,961.41 BANK OF AMERICA - CALIFORNIA 6f1636654d

CHEN CHIEN CHIEN CHEN 1333 GOUGH ST 7K SAN FRANCISCO CA 94109 AC01: Checking Accounts $63,573.14 MUFG UNION BANK N.A. b4a0db7bbc

CHEN CHIEN ATTORNE CHIEN ATTORNE CHEN 2033 GATEWAY PLACE 5TH FLOOR SAN JOSE CA 95110 IN01: Indiv Policy Ben or Claim Paym $15,000.00 21ST CENTURY N AMERICA INS CO 861bc70dc9

CHEN CHIEN C CHIEN C CHEN 3358 FALCON RIDGE RD DIAMOND BAR CA 91765-3821 SC20: Credit Balances $69,747.46 NATIONAL FINANCIAL SERVICES 826910d00d

CHEN CHIEN CHENG CHIEN CHENG CHEN 5F NO 130 SEC 3 MIN CHUAN E RD TAIPEI 0 AC01: Checking Accounts $3,605.06 CATHAY BANK 4e082457f3

CHEN CHIEN CHIH CHIEN CHIH CHEN 1 ALLEY 6 LANE 176 CHIN HUA WEN SHANG DICT TAIPEI TAIWAN CA 0 AC01: Checking Accounts $5,139.63 EAST WEST BANK a9d76af786

CHEN CHIEN CHIH CHIEN CHIH CHEN 1 ALLEY 6 LANE 176 CHIN HUA WEN SHANG DICT TAIPEI TAIWAN CA 0 AC03: Mature CD or Save Cert $11,522.60 EAST WEST BANK 2bfafc4ed5

CHEN CHIEN CHUN CHIEN CHUN CHEN 3700 S WESTERN AVE LOS ANGELES CA 90018- 82 : Savings accts/crdt union shrs $3,327.30 LOS ANGELES NATIONAL BANK 448a809663

CHEN CHIEN FANG CHIEN FANG CHEN 6601 STONEHILL DRIVE SAN JOSE CA 95120 SC20: Credit Balances $28,169.11 CHARLES SCHWAB & CO. 338801c3fd

CHEN CHIEN FANG CHIEN FANG CHEN 6601 STONEHILL DRIVE SAN JOSE CA 95120 SC12: Underlying Shares/Outstand Cer INTEL CORPORATION $161,319.14 CHARLES SCHWAB & CO. ea0c649842

CHEN CHIEN HSIN CHIEN HSIN CHEN RM 501A NO82 TANGXIA NAN ST YU BAIYUAN DIST GUANGZHOU CA 0 AC01: Checking Accounts $10,090.00 EAST WEST BANK f0b6846561

CHEN CHIEN-JUNG CHIEN-JUNG CHEN 10349 REGIS CT RANCHO CUCAMONG CA 91730- 82 : Savings accts/crdt union shrs $3,112.80 BANK OF AMERICA - CALIFORNIA-SOUTH 8157805c3c

CHEN CHIEN-JUNG CHIEN-JUNG CHEN 10349 REGIS CT RANCHO CUCAMONG CA 91730- 56 : Checking accounts, dmnd depsit $4,504.30 BANK OF AMERICA - CALIFORNIA-SOUTH 1086c58416

CHEN CHIEN LIANG CHIEN LIANG CHEN 10412 SHELBOURNE ST NO 49 SAN DIEGO CA 92127 TR04: Escrow Accounts $3,295.87 WELLS FARGO BANK NA 5a100d8050

CHEN CHIEN-LIANG CHIEN-LIANG CHEN 8 185 POST BOX HSINFU ROAD SINJUANG DISTRICT NEW TAIPEI CITY 0 CK01: Cashier's Checks $15,342.06 BANK OF AMERICA - CALIFORNIA fa9ed0a6a7

CHEN CHIEN P CHIEN P CHEN 316 N ALTURA RD ARCADIA CA 91007-6140 11 : Securities PRINCIPAL FINANCIAL GROUP $7,463.09 PRINCIPAL FINANCIAL GROUP INC COMMON 0210f2bfb8

CHEN CHIEN-SHENG CHIEN-SHENG CHEN 808 F ST APT 305 DAVIS CA 95616-2253 AC01: Checking Accounts $7,507.80 BANK OF AMERICA - CALIFORNIA d0237e23c9

CHEN CHIEN-TING CHIEN-TING CHEN 5 F NO 20 LN 251 REN-AI 3RD ST LINGYA DISTRICT KAOHSIUNG 0 AC01: Checking Accounts $11,275.73 CATHAY BANK 9628389f21

CHEN CHIENWEI CHIENWEI CHEN 3800 SOLANO PARK CIR APT 3612 DAVIS CA 95616-5373 AC01: Checking Accounts $4,110.56 JPMORGAN CHASE BANK N.A. (703) 96b443192c

CHEN CHI-FAN CHI-FAN CHEN 39800 FREMONT BLVD APT 170 FREMONT CA 94538-2667 AC02: Savings Accounts $17,295.48 BANK OF AMERICA - CALIFORNIA ec8d60ba28

CHEN CHIHCHIEN CHIHCHIEN CHEN 21161 PONDEROSA MISSION VIEJO CA 92692- 56 : Checking accounts, dmnd depsit $18,556.39 UNION BANK OF CALIFORNIA, N.A. cee5d07bad

CHEN CHIH H CHIH H CHEN 466 W NORMAN AVE ARCADIA CA 91007-7910 11 : Securities METLIFE INC $10,622.49 METLIFE INC COMMON (CA) b2d9ed511a

CHEN CHIH HSIN CHIH HSIN CHEN 1ST FLOOR NO 2 TATUNG STREET PEITOU DISTRICT TAIPEI AC03 - MATURED CDS OR SAVINGS CERT $16,990.72 CITIBANK NA d2e6d37643

CHEN CHIH-HSUAN CHIH-HSUAN CHEN 265 S 11TH ST APT D SAN JOSE CA 95112-2107 AC02: Savings Accounts $4,012.77 BANK OF AMERICA - CALIFORNIA b35eb8965e

CHEN CHIH-HUNG CHIH-HUNG CHEN CT01: Escrow Funds $5,666.73 TRANS UNION TITLE AND ESCROW SERVICE CO 72885edd1c

CHEN CHIH K CHIH K CHEN 83 MEDSORD IRVINE CA 92620 IN04: Proceeds from Matured Policies $5,371.62 VOYA INSURANCE & ANNUITY CO. 82b609fb91

CHEN CHIH LIANG CHIH LIANG CHEN 1778 ROCK ST MOUNTAIN VIEW CA 94043 SC20: Credit Balances $15,156.05 INTERACTIVE BROKERS LLC 2f255c40f6

CHEN CHIH PENG CHIH PENG CHEN C O D FADENRECHT 422 N DOUTY ST HANFORD CA 93230 AC03: Mature CD or Save Cert $12,719.34 WELLS FARGO BANK NA 2a994ac5f2

CHEN CHIH-PING CHIH-PING CHEN 2792 S HILLRISE DR WALNUT CA 91789-4616 SC19: Dividend Reinvestment Plan SKYWORKS SOLUTIONS INC $13,605.27 SKYWORKS SOLUTIONS INC 4b3b1156d0

CHEN CHIH-TONG CHIH-TONG CHEN 10666 B ROSEWOOD RD CUPERTINO CA 95014 AC01: Checking Accounts $5,546.48 BANK OF AMERICA - CALIFORNIA-NORTH 8297e85534

CHEN CHIH W CHIH W CHEN 76 : Other $5,000.00 JOHN HANCOCK MUTUAL LIFE INSURANCE COMPANY 72dbda2064

CHEN CHIH WEI CHIH WEI CHEN 14302 PLEASANT ST GARDEN GROVE CA 92843-5051 AC02: Savings Accounts $8,435.55 JPMORGAN CHASE BANK N.A. (802) 8e88b4bd38

CHEN CHIH-YANG CHIH-YANG CHEN 4F 8 2 LANE 16 WEN CHOW ST TAIPEI 10645 0 AC02: Savings Accounts $35,491.87 BANK OF AMERICA - CALIFORNIA 0c555f73fa

CHEN CHI L CHI L CHEN 10381 MALVERN COURT CUPERTINO CA 95014-4526 SC08: Shares of Stocks (Rtrnd by PO) MICROSOFT CORPORATION $4,778.88 SOUTHWEST SECURITIES e563b2f82a

CHEN CHILI CHILI CHEN 3010 PERSIMMON PL FULLERTON CA 92635- 82 : Savings accts/crdt union shrs $2,688.73 BANK OF AMERICA NT & SA cc585753ed

CHEN CHI M CHI M CHEN 113 AVONDALE AVE STE A MONTEREY PARK CA 91754-1766 11 : Securities PRINCIPAL FINANCIAL GROUP $3,390.37 PRINCIPAL FINANCIAL GROUP INC COMMON 871b5c5a2c

CHEN CHIN CHIN CHEN 17519 MONDINO DR. ROWLAND HEIGHTS CA 91748 SC08: Shares of Stocks (Rtrnd by PO) YAHOO INC $6,664.52 CHARLES SCHWAB & CO INC cc2962e950

CHEN CHINCHIA CHINCHIA CHEN 38840 MOORE DR FREMONT CA 94536 AC01: Checking Accounts $10,511.13 BANK OF AMERICA - CALIFORNIA 2dd25d78c9

CHEN CHINCHIA CHINCHIA CHEN 38840 MOORE DR FREMONT CA 94536-4388 AC03: Mature CD or Save Cert $126,057.72 BANK OF AMERICA - CALIFORNIA ab6d7a57c4

CHEN CHIN CHUAN CHIN CHUAN CHEN 10341 BEACH BLVD STANTON CA 90680-1606 SC12: Underlying Shares/Outstand Cer METLIFE INC $10,899.67 METLIFE INC 22b30d92e0

CHEN CHINCHUNG CHINCHUNG CHEN 989 VIA RINCON PALOS VERDES ES CA 90274- 85 : Vendor payments $6,703.42 PAYMAP INC. 8b18378f7c

CHEN CHING CHING CHEN 5F NO.2 ALLEY 5 LARE 575 NANDA RD. HSINCHU CITY 300 (R.O.C.) CA 0 SC12: Underlying Shares/Outstand Cer DIODES INC $4,094.94 CHARLES SCHWAB & CO. INC ebc97972a1

CHEN CHING F CHING F CHEN 2228 S. CAMPBELL AVE. ALHAMBRA CA 91803-- 56 : Checking accounts, dmnd depsit $2,771.51 BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH 47712717b0

CHEN CHING H CHING H CHEN C/O BK OF CANTON BLDG DES VOEUX ROAD RM 1201 CENTRAL 82 : Savings accts/crdt union shrs $3,707.76 BANK OF AMERICA NT & SA 8dd1f939f4

CHEN CHING H CHING H CHEN 1816 6TH ST MANHATTAN BEACH CA 90266-6319 AC01: Checking Accounts $3,205.79 CITIBANK NA e15853ba6a

CHEN CHINGHSIU LILLIAN CHINGHSIU LILLIAN CHEN 1249 S DIAMOND BAR BLVD 110 DIAMOND BAR CA 91765-4122 AC02: Savings Accounts $3,441.39 BANK OF AMERICA - CALIFORNIA 921363fe79

CHEN CHING LIND CHING LIND CHEN 3496 FITZSIMMONS FREEMONT CA 94538- 81 : Salaries/wages $2,532.93 SIEBEL SYSTEMS INC 942172f87a

CHEN CHING-NU CHING-NU CHEN 119 SUNGDER RD 17F TAIPEI 110 0 AC02: Savings Accounts $5,885.75 BANK OF AMERICA - CALIFORNIA 6774bff011

CHEN CHING POO CHING POO CHEN 10175 RANCHO CARMEL DR STE 104 SAN DIEGO CA 92128-3675 SC12: Underlying Shares/Outstand Cer METLIFE INC $3,544.05 METLIFE INC c7e0053cb2

CHEN CHINGSUNG CHINGSUNG CHEN 4855 ROBINHOOD AVE TEMPLE CITY CA 91780 MS16: Misc Outstanding Checks $3,743.64 BANK OF AMERICA - NORTH CAROLINA 368a92429c

CHEN CHING W CHING W CHEN 2459 REBECCA LYNN WAY SANTA CLARA CA 95050-5503 AC02: Savings Accounts $3,004.11 HSBC BANK USA NA HOLDER 03 df2f3ecc27

CHEN CHING YI CHING YI CHEN 2 FL NO 4 LN 141 WU HAW ST SAN CHUNG CITY 2 FL NO 4 LN 141 TAIPEI 0 AC03: Mature CD or Save Cert $95,365.19 CALIFORNIA BANK & TRUST 7bb6931555

CHEN CHINGYU CHINGYU CHEN 413-D RIDGE XING MARTINEZ CA 30907-9703 56 : Checking accounts, dmnd depsit $2,549.54 UNION BANK acafcaf84a

CHEN CHIN MING CHIN MING CHEN 432 POMELO AVE A MONTEREY PARK CA 91754- 82 : Savings accts/crdt union shrs $2,634.09 LOS ANGELES NATIONAL BANK ebbe7ee3a6

CHEN CHIN Y CHIN Y CHEN 3205 BISHOP CT ROSEVILLE CA 95661-7349 82 : Savings accts/crdt union shrs $13,358.84 PNCBANK, NATIONAL ASSOCIATION 8e8d08ca47

CHEN CHIN Y CHIN Y CHEN 1747 FREMONT ST SANTA CLARA CA 95050-0000 SC11: Other Cert of Ownership MARVELL TECH GRP LTD $4,194.73 PERSHING LLC 78e964969e

CHEN CHIN-YEN CHIN-YEN CHEN 19378 E PACIFIC OAK PALACE ROWLAND HEIGHTS CA 91748-0000 82 : Savings accts/crdt union shrs $16,903.28 UNITED COMMERCIAL BANK f33cbcf772

CHEN CHION A CHION A CHEN 4042 HOME STEAD ST IRVINE CA 92714-2225 84 : Trusts $2,994.00 JASON MYERS DELINKO & POLLARD A PROF CORP cea11b41cb

CHEN CHI PING CHI PING CHEN 635 BOXCOVE PL. DIAMOND BAR CA 91765 SC12: Underlying Shares/Outstand Cer BROCADE COMMUNICATIONS SYSTEMS INC $6,327.42 CHARLES SCHWAB & CO. INC. 10bf94b4c4

CHEN CHI-SENG CHI-SENG CHEN UNKNOWN 82 : Savings accts/crdt union shrs $5,236.48 FAR EAST NATIONAL BANK a48cad92c3

CHEN CHI-SHEN CHI-SHEN CHEN 17 ALLEY 10 LANE 132 CHUN HSIN CHUAN TAIPEI TAIWAN AC01: Checking Accounts $5,517.95 UNITED COMMERCIAL BANK 1df3a586a7

CHEN CHI-TENG CHI-TENG CHEN P O BOX 29858 KAMPALA UGANDA PLOT 977 BLK 17 NALUKOLONGO MASAKA ROAD KAMPALA 0 AC01: Checking Accounts $2,976.08 BANK OF AMERICA - CALIFORNIA c394aff887

CHEN CHI-TING CHI-TING CHEN 6F 2 NO 119 CHENG CHOW TAIPEI 0 AC02: Savings Accounts $5,554.11 BANK OF AMERICA - CALIFORNIA 077408e9d7

CHEN CHI TONG CHI TONG CHEN 7375 E HUMMINGBIRD CIR ANAHEIM HILLS CA 92808-1704 SC12: Underlying Shares/Outstand Cer PRUDENTIAL FINANCIAL INC $3,424.61 PRUDENTIAL FINANCIAL INC (CA) 3984d503de

CHEN CHIU LAN HUI CHEN CHIU LAN HUI 2F 11 LANE 62 SEC 1 SHINSHEN 2F 11 LANE 62 SEC 1 SHINSHEN TAIPEI TAIWAN ROC CA 0 AC01: Checking Accounts $11,127.86 EAST WEST BANK f718bac1dd

CHEN CHIU-SHAN CHIU-SHAN CHEN FINLEY KUMBLE WAGNER HEINE UNDERBERG MAN 1010 SECOND AVE 9TH FLOOR SAN DIEGO CA 92101- 84 : Trusts $11,998.71 CAL FED SERVICE CORP 833c0eb6d4

CHEN CHIU-YU CHIU-YU CHEN CHUNG SHIAO 1 RD LANE 500 10 KAOHSIUNG 0 AC03: Mature CD or Save Cert $11,114.83 BANK OF AMERICA - CALIFORNIA 6970b8ed5c

CHEN CHOU-ER CHOU-ER CHEN 5093 WALNUT GROVE ROSEMEAD CA 91770 CT01: Escrow Funds $2,887.20 DMDC INVESTMENT - ARCADIA 495c0e56f6

CHEN CHOU K CHOU K CHEN 4428 MERCED AVE BALDWIN PARK CA 91706-2300 SC12: Underlying Shares/Outstand Cer NATURAL HEALTH TRENDS CORP $103,716.12 TD AMERITRADE CLEARING INC. 2000771427

CHEN CHRIS CHRIS CHEN 19360 BEACH BLVD. HUNTINGTON BEACH CA 92648 SC08: Shares of Stocks (Rtrnd by PO) MICROSOFT CORPORATION $4,925.29 CHARLES SCHWAB & CO. INC 92182379c5

CHEN CHRISTINE M CHRISTINE M CHEN NO ADDRESS 0 CK15: Other Outstanding Official Cks $4,800.00 DEPARTMENT OF HUMAN RESOURCES 520173f4cb

CHEN CHRISTOP CHRISTOP CHEN 220 STREETFRANCIS STREETA SAN GABRIEL CA 91776 AC01: Checking Accounts $2,950.78 FDIC-10015-WAMU 2ec6f3c975

CHEN CHRISTOPHER C CHRISTOPHER C CHEN 220 SAINT FRANCIS ST APT 1D SAN GABRIEL CA 91776 AC01: Checking Accounts $5,888.41 BANK OF AMERICA - CALIFORNIA 41363830aa

CHEN CHU CHU CHEN 6959 OAKDALE AVE CANOGA PARK CA 91306- 56 : Checking accounts, dmnd depsit $3,457.70 BANK OF AMERICA NT & SA 01b8e62256

CHEN CHUAN CHUAN CHEN 415 KULA GULF WAY APT 101 ALBANY CA 94706 AC01: Checking Accounts $4,981.53 CITIBANK NA (CCA) 010c4647a6

CHEN CHUAN-HO CHUAN-HO CHEN PO BOX 80610 PASADENA CA 91108-- 56 : Checking accounts, dmnd depsit $2,821.68 BANK OF AMERICA NT&SA BRANCH:0099-WESTWOOD VILLAGE BRANCH 2b85e89386

CHEN CHU J CHU J CHEN 3973 CLOVERLEAF ST WESTLAKE VLG CA 91362-5118 11 : Securities PRUDENTIAL FINANCIAL INC $2,817.39 PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( ec833ba5b5

CHEN CHU L CHU L CHEN 21715 CLYDESDALE CIR WALNUT CA 91789-0000 56 : Checking accounts, dmnd depsit $2,840.07 CALIFORNIA BANK & TRUST 9a5b99f1a3

CHEN CHUN CHUN CHEN 588 CASCADE DR SUNNYVALE CA 94087 MS16: Misc Outstanding Checks $10,425.04 E*TRADE CLEARING b55448ba55

CHEN CHUN CHUN CHEN 1F NO33 ALLEY LANE69 SEC5 MINSHENG E RD TAIPEI 00000 AC01 - CHECKING ACCOUNTS $13,688.48 CITIBANK NA a3bf24c938

CHEN CHUN CHIH CHUN CHIH CHEN 35421 MONTERRA CIRCLE UNION CITY CA 94587 AC02: Savings Accounts $10,866.28 CHINATRUST BANK U.S.A. 651b0c0f18

CHEN CHUN CHUN LIN CHEN CHUN CHUN LIN 0 CT01: Escrow Funds $10,000.00 MUTUAL ESCROW CORP 662a2cb621

CHEN CHUN-FEI CHUN-FEI CHEN 10730 JOHNSON AVE CUPERTINO CA 95014-3818 AC01: Checking Accounts $2,870.46 BANK OF AMERICA - CALIFORNIA d0b6ff455c

CHEN CHUNG-CHEN CHUNG-CHEN CHEN 412 FLEMING AVE PLACENTIA CA 92870- 11 : Securities METLIFE INC $4,994.64 METLIFE, INC 839dcf029d

CHEN CHUNG CHERNG CHUNG CHERNG CHEN 380 VALLEJO DR NO 124 MILLBRAE CA 94030 SC12: Underlying Shares/Outstand Cer APPLE INC $3,044.07 CAPITAL ONE INVESTING LLC 456bad2337

CHEN CHUNG H CHUNG H CHEN 100 CHAD CHOW ST TAIPEI 56 : Checking accounts, dmnd depsit $3,738.35 BANK OF AMERICA aba55bc65b

CHEN CHUNG H CHUNG H CHEN 1100 BOUNTY DR FOSTER CITY CA 94404-1827 AC02: Savings Accounts $14,190.28 WELLS FARGO BANK NA 4fd73f5eac

CHEN CHUNG-HSIE CHUNG-HSIE CHEN 101 DENSLOWE DR SAN FRANCISCO CA 94132-2034 56 : Checking accounts, dmnd depsit $3,029.24 BANK OF AMERICA N A d329b214fe

CHEN CHUNG J CHUNG J CHEN 1101 WEST VALLEY BLVD ALHAMBRA CA 91801-- 56 : Checking accounts, dmnd depsit $3,169.02 BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH 56ead2dc89

CHEN CHUNG-LIAN CHUNG-LIAN CHEN 1528 LEAVENWORTH ST SAN FRANCISCO CA 94109-0000 83 : Time deposits, CD accounts $9,082.99 BANK OF AMERICA - CALIFORNIA-N 163b5a2733

CHEN CHUNG M CHUNG M CHEN 30891 GREENSBORO DR TEMECULA CA 92592-6051 AC01: Checking Accounts $3,000.00 BANK OF AMERICA - CALIFORNIA b3373790f3

CHEN CHUNG MING CHUNG MING CHEN 30891 GREENSBORO DR TEMECULA CA 92592 AC01: Checking Accounts $8,828.35 CATHAY BANK 21bb501892

CHEN CHUNHONG HONG CHUNHONG HONG CHEN 2396 MOHAWK ST UNIT 5 PASADENA CA 91107-4280 SC08: Shares of Stocks (Rtrnd by PO) APPLE INC $10,120.93 SCOTTRADE INC 71d2f7172b

CHEN CHUN-HSIA P CHUN-HSIA P CHEN NUM D ROSEMEAD CA 91770-0000 SC08: Shares of Stocks (Rtrnd by PO) METLIFE INC $4,618.89 METLIFE INC 0383f2ec3a

CHEN CHUN HUNG CHUN HUNG CHEN 221 LINCOLN AVE DALY CITY CA 94015-3913 SC10: Unexchanged Stock of Succ Corp MOTOROLA SOLUTIONS INC $3,008.13 MOTOROLA SOLUTIONS INC dc16fff7d4

CHEN CHUN-I CHUN-I CHEN 6F, 193, LIN KOU ST. TAIPEI, TAIWAN 82 : Savings accts/crdt union shrs $5,248.52 FAR EAST NATIONAL BANK 14b1d6ae30

CHEN CHUN-LI CHUN-LI CHEN C/O SHIN-MIN TSAI DAVIS CA 95616- 56 : Checking accounts, dmnd depsit $2,661.73 BANK OF AMERICA - CALIFORNIA-NORTH 0ff2df8b29

CHEN CHUNMEI CHUNMEI CHEN 729 E GRAND AVE APT J SAN GABRIEL CA 91776-2850 AC01: Checking Accounts $3,901.80 BANK OF AMERICA - CALIFORNIA de2eca7cf3

CHEN CHUNMING CHUNMING CHEN 1414 9TH AVE HACIENDA HEIGHTS CA 91745 MS17: Misc Intangible Property $4,598.49 PAYPAL f8dca81071

CHEN CHUNMING CHUNMING CHEN 15323 LA SUBLDA HACIENDA HEIGHTS CA 91745 MS17: Misc Intangible Property $11,409.05 PAYPAL 72ebb75f5c

CHEN CHUN T CHUN T CHEN 37 NAN HUA RD KAOHSIUNG 83 : Time deposits, CD accounts $2,500.93 CITIBANK FSB (CA) 5a6eb5226a

CHEN CHUNYAN CHUNYAN CHEN 10741 FAIR OAKS BLVD APT 56 FAIR OAKS CA 95628-7297 AC02: Savings Accounts $13,302.75 JPMORGAN CHASE BANK N.A. (703) 3df14483e5

CHEN CHUNYEN CHUNYEN CHEN 1239 ROSITA RD PACIFICA CA 94044-0000 SC12: Underlying Shares/Outstand Cer APPLE INC $69,244.22 NATIONAL FINANCIAL SERVICES c97b95bd89

CHEN CHU SHIU L CHEN CHU SHIU L 95 W 5TH AVENUE 440 SAN MATEO CA 94402-2028 SC12: Underlying Shares/Outstand Cer PAYCHEX INC $6,837.70 TD AMERITRADE CLEARING INC. a3d4f39974

CHEN CHU YU CHU YU CHEN 2475 CUMBERLAND RD SAN MARINO CA 91108 AC01: Checking Accounts $29,958.68 BANK OF THE WEST 669fb7703c

CHEN CHZ-LANG CHZ-LANG CHEN 432 THATCHER LN FOSTER CITY CA 94404- 76 : Other $3,299.98 BANK OF AMERICA NT & SA ad839ef6ad

CHEN CINDY CINDY CHEN 840 WEDGEWOOD CT WEST SACRAMENTO CA 95605 CT01: Escrow Funds $3,753.61 PHH MORTGAGE CORPORATION 2ceaa803a2

CHEN CLARO CLARO CHEN 19348 EMPTY SADDLE RD WALNUT CA 91789-0000 IN05: Premium Refund $6,630.16 JHUSA 55fdb7126f

CHEN CLARO C CLARO C CHEN PO BOX 3002 SAN PEDRO CA 90731-0200 11 : Securities METLIFE INC $12,044.03 METLIFE INC COMMON (CA) 03ddc2e76e

CHEN CLIFFORD J CLIFFORD J CHEN 9 E LAS FLORES ARCADIA CA 91006 SC12: Underlying Shares/Outstand Cer INTL BUSINESS MACHINES CORP $19,325.12 IBM 9419caf984

CHEN CLOSEOUT DEPOT & COMPANY XIAOLING CHEN CLOSEOUT DEPOT & COMPANY XIAOLING 4669 WHITNEY DRIVE EL MONTE CA 91731-1537 AC06: Security Deposit $3,178.00 SAGE PAYMENT SOLUTIONS INC. 3078c68d23

CHEN CONNIE CONNIE CHEN 1718 WINDSOR RD SAN MARINO CA 91108 MS01: Wages, Payroll, Salary $3,842.89 AUTOMATIC DATA PROCESSING INC c1467b8c2f

CHEN CONSOLIDATED IN C CHEN CONSOLIDATED IN C 40268 DOLERITA AVE FREMONT CA 94539 79 : Refunds $9,600.00 PACIFIC GAS & ELECTRIC COMPANY 78e7e42e23

CHEN CORAL ZHONG CORAL ZHONG CHEN 1307 S 10TH AVE ARCADIA CA 91006-4510 AC01: Checking Accounts $2,630.21 JPMORGAN CHASE BANK N.A. (703) 8e0c2d8a64

CHEN CURTIS CURTIS CHEN 1223 SAN CARLOS RD ARCADIA CA 91006-2130 11 : Securities METLIFE INC $7,423.13 METLIFE INC COMMON (CA) fd0b1aed47

CHEN C Y Y C CHEN 82 : Savings accts/crdt union shrs $17,021.35 BANK OF AMERICA NT & SA 487f192876

CHEN C Y Y C CHEN 60 NATHAN RD KOWLOON 56 : Checking accounts, dmnd depsit $3,098.40 BANK OF AMERICA NT & SA b949bf65d7

CHEN DAH-JONG DAH-JONG CHEN B1 #97 TN-HWA SOUTH RD. SEC 2 SEC 2 DA-AN DISTRICT TAIPEI CITY 106 CA 0 SC20: Credit Balances $3,470.69 CHARLES SCHWAB & CO. INC 92f3f449cf

CHEN DANHONG DANHONG CHEN 287 ROLPH STREET SAN FRANCISCO CA 94112-3728 AC01: Checking Accounts $3,238.27 BANK OF AMERICA - PRE-PAID CARD 5c41dbed1a

CHEN DANIEL DANIEL CHEN 9440 TELSTAR AVE STE 2 EL MONTE CA 91731-2910 11 : Securities METLIFE INC $7,907.63 METLIFE INC COMMON (CA) 74c2df90f6

CHEN DANPIN DANPIN CHEN 3801 PARKVIEW LN APT 28C IRVINE CA 92612-1930 AC02: Savings Accounts $3,069.51 BANK OF AMERICA - CALIFORNIA c2754fd4c8

CHEN DATONG DATONG CHEN C/O WEST SUMMIT CAPITAL MANAGE 720 UNIVERSITY AVE STE 100 PALO ALTO CA 94301-2149 SC13: Funds for Liquidation $3,025.94 LATTICE SEMICONDUCTOR CORP 6ee35c207e

CHEN DAVID DAVID CHEN 6860 KINGS HARBOR DR RANCHO PALOS VE 90274-0000 11 : Securities Multiple $4,373.38 USX CORPORATION 06f905ff2e

CHEN DAVID C DAVID C CHEN 1371 28TH AVE SAN FRANCISCO CA 94122-1512 SC12: Underlying Shares/Outstand Cer PRUDENTIAL FINANCIAL INC $3,507.87 PRUDENTIAL FINANCIAL INC 9b16372b43

CHEN DAVID CHANGPING DAVID CHANGPING CHEN 5093 WALNUT GROVE ROSEMEAD CA 91770 CT01: Escrow Funds $2,887.20 DMDC INVESTMENT - ARCADIA 1e2878266d

CHEN DAVID H DAVID H CHEN 877 RIDGEVIEW TER FREMONT CA 94536-4269 AC01: Checking Accounts $4,507.49 BANK OF AMERICA - CALIFORNIA 100efc1a73

CHEN DAVID K DAVID K CHEN 905 CHESTER AVE SAN MARINO CA 91108-1323 AC01: Checking Accounts $12,763.50 SUNTRUST BANK 175 595bbed0f1

CHEN DAVID S DAVID S CHEN 1572 SONOMA DR MILPITAS CA 95035-6939 SC13: Funds for Liquidation $5,000.00 DEUTSCHE STRATEGIC GOVT SECURITIES-A 107d6a6f29

CHEN DAVID S DAVID S CHEN CHUNG SHAN N RD SEC 7 TAIPEI 56 : Checking accounts, dmnd depsit $3,108.38 BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH fc61b02f29

CHEN DAVID W DAVID W CHEN PO BOX 6826 ALHAMBRA CA 91802-6826 SC20: Credit Balances $97,639.53 AMERICAN ENTERPRISE INVESTMENT d3004971d0

CHEND DOROTHY DOROTHY CHEND 1148 N BARSTON COVINA CA 91724- 82 : Savings accts/crdt union shrs $3,738.73 COAST FEDERAL BANK eabee21ab2

CHEN DEHONG N DEHONG N CHEN 2327 GOMES RD FREMONT CA 94539- 56 : Checking accounts, dmnd depsit $2,830.83 BANK OF AMERICA - CALIFORNIA-NORTH 8a359c597c

CHEN DE LIN DE LIN CHEN 666 ELLIS ST 602 SAN FRANCISCO CA 94109 CK01: Cashier's Checks $5,910.80 EAST WEST BANK 88255905c2

CHEN DENNY DENNY CHEN NO 1 LANE 233 NANKING WEST RD TAIPEI 0 AC02: Savings Accounts $5,961.56 BANK OF AMERICA - CALIFORNIA 71b0f8ffa9

CHEN DER-CHIA DER-CHIA CHEN 1541 CAMBRIDGE RD SAN MARINO CA 91108- 56 : Checking accounts, dmnd depsit $7,147.41 MITSUI MANUFACTURERS BANK 4a475f8ae0

CHEN DERICK DERICK CHEN PO BOX 6276 FULLERTON CA 92834-6276 SC19: Dividend Reinvestment Plan INTL BUSINESS MACHINES CORP $2,811.30 IBM ecba504d8a

CHEN DE YING DE YING CHEN 3302 DELTA AVE ROSEMEAD CA 91770 AC03: Mature CD or Save Cert $3,261.12 EAST WEST BANK 2e7bb55511

CHEN DI DI CHEN 5215 FIORE TER APT 411 SAN DIEGO CA 92122 MS05: Customer Overpayments $4,978.47 BANK OF AMERICA NA 3086ca0e0d

CHEN DIANA S DIANA S CHEN 6FL #26 LN 102 SEC 1 ANHOLU RD TAIPEI TAIWAN R 56 : Checking accounts, dmnd depsit $2,902.57 BANK OF AMERICA, N.A. BRANCH:0158-WASHINGTON SQUARE BRANCH 6174e740a9

CHEN DICKENS J DICKENS J CHEN 3 FL 88 SEC 2 CHIEN KUO N RD TAIPEI 0 AC02: Savings Accounts $15,329.95 BANK OF AMERICA - CALIFORNIA e68ff34416

CHEN DIKS DIKS CHEN 544 SOUTH LOS ANGELES STREET LOS ANGELES CA 90013-0000 56 : Checking accounts, dmnd depsit $2,810.55 AMERICAN INTERNATIONAL BANK c0bd6d3582

CHEN DONG DONG CHEN UNKNOWN UNKNOWN 0 CK15: Other Outstanding Official Cks $3,083.00 BANK OF AMERICA - CALIFORNIA-NORTH a47511a159

CHEN DON X DON X CHEN 2251 BRYCE RD EL MONTE CA 91732 CK15: Other Outstanding Official Cks $3,529.79 LOANCARELLC 74bdec0ab9

CHEN EASTER EASTER CHEN 1819 SAN LORENZO BERKELEY CA 94707- 15 : Liquidating fund earnings $2,870.00 AGFA CORPORATION/MATRIX CORPORATION 627566de01

CHEN EBEN FD EBEN FD CHEN PO BOX #36-120 NV SC10 - UNXCHNGED STOCK-SUCCESSOR CORP $9,882.00 TBC CORPORATION 677c71f1cf

CHENE CHEN CHEN CHENE ?? 00000 AC07 - UNIDENTIFIED DEPOSITS $20,000.00 FP HOLDINGS LP 55c0f91f57

CHEN ECHO M ECHO M CHEN 4201 OCEAN AVE SAN FRANCISCO CA 94132-0000 11 : Securities ST JUDE MEDICAL INC $5,389.50 ST. JUDE MEDICAL INC/VENTRITEX INC 9ff6a8f4e6

CHEN EDWARD C EDWARD C CHEN 251 ATHERTON AVE ATHERTON CA 94027-5436 SC12: Underlying Shares/Outstand Cer PRUDENTIAL FINANCIAL INC $9,433.84 PRUDENTIAL FINANCIAL INC (CA) 19b653a680

CHEN EDWARD EDWARD EDWARD EDWARD CHEN 1330 BROADWAY SUITE 701 OAKLAND CA 94612-0-25 TR04: Escrow Accounts $4,913.30 FIRST AMERICAN TITLE COMPANY 754ab65d22

CHEN EDWARD YUCHIN EDWARD YUCHIN CHEN 2423 ONEIDA ST PASADENA CA 91107 IN06: Unidentified Remittances $5,848.75 NEW YORK LIFE INSURANCE AND cadba0186e

CHEN ELENA ELENA CHEN 76 : Other $33,614.63 PROMETHEUS REAL ESTATE GROUP 91a11ff929

CHEN ELSA ELSA CHEN 1440 LORANI ROAD SAMERNIO CA 91108- 11 : Securities BANK OF AMERICA CORP $4,844.93 BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON bb39ae4f3b

CHEN EMILIA DE EMILIA DE CHEN APARTADO 6 6330 EL DORADO PANAMA CITY AC01 - CHECKING ACCOUNTS $7,343.54 CITIBANK NA a36ff729b2

CHEN EMMY L EMMY L CHEN 10990 ROCHESTER AVE APT 309 LOS ANGELES CA 90024-0000 AC02: Savings Accounts $3,558.89 BANK OF AMERICA - CALIFORNIA-SOUTH a10840def7

CHEN EMMY L EMMY L CHEN 10990 ROCHESTER AVE APT 309 LOS ANGELES CA 90024 AC01: Checking Accounts $3,086.19 BANK OF AMERICA - CALIFORNIA-SOUTH e5615d7ece

CHEN ERIC C ERIC C CHEN 2616 PALOMINO DR COVINA CA 91724-0000 SC08: Shares of Stocks (Rtrnd by PO) METLIFE INC $5,381.15 METLIFE INC c24f8a9045

CHEN ERIKA ERIKA CHEN 382 N LEMON AVE WALNUT CA 91789-2344 SC13: Funds for Liquidation $33,466.19 CGM TARGETED EQUITY A (31) ab7f1e33a3

CHEN EUGENE EUGENE CHEN 710 E EL CAMINO REAL SUNNYVALE CA 94087-2918 SC12: Underlying Shares/Outstand Cer MICRON TECHNOLOGY INC $22,636.20 TD AMERITRADE CLEARING INC. e732e7b560

CHEN EUGENE EUGENE CHEN 710 E EL CAMINO REAL SUNNYVALE CA 94087 SC12: Underlying Shares/Outstand Cer MICRON TECHNOLOGY INC $2,997.19 E*TRADE FINANCIAL CORPORATION 6d34a1c1c1

CHEN EVELYN EVELYN CHEN 1400 1 2 POST ST SAN FRANCISCO CA 94109 SC16: Mutual Funds PRINCIPAL INVS MONEY MKT FDCL A $2,587.07 PRINCIPAL SHAREHOLDER SERVICES ce0df77e7d

CHEN EVELYN I EVELYN I CHEN 444 SAN ANTONIO RD APT 7C PALO ALTO CA 94306-4647 AC02: Savings Accounts $6,460.19 BANK OF AMERICA - CALIFORNIA 3c6fd5e2c6

CHEN EVELYN I EVELYN I CHEN 444 SAN ANTONIO RD APT 7C PALO ALTO CA 94306 AC01: Checking Accounts $2,550.46 BANK OF AMERICA - CALIFORNIA a94aa75d10

CHEN EVERETT YA-RONG EVERETT YA-RONG CHEN 854 COYOTE DR WALNUT CA 91789-1424 AC02: Savings Accounts $10,610.00 BANK OF AMERICA - CALIFORNIA 03004c16a9

CHENEVERT BERNICE BERNICE CHENEVERT UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $2,718.00 BANK OF AMERICA - CALIFORNIA-NORTH 132d3c9751

CHENEWETH CHARLES I CHARLES I CHENEWETH PO BOX C NATIONAL CITY CA 91951-0090 SC16: Mutual Funds Multiple $4,060.40 SENTINEL COMMON STOCK FUND fe3275b317

CHENEWETH MARIAN F MARIAN F CHENEWETH PO BOX C NATIONAL CITY CA 91951-0090 SC16: Mutual Funds Multiple $4,060.40 SENTINEL COMMON STOCK FUND 89913b295d

CHENEY CINDI CINDI CHENEY 2398 4TH ST SANGER CA 93657 IN04: Proceeds from Matured Policies $25,061.46 METROPOLITAN LIFE INSURANCE COMPANY 0f12d5a34d

CHENEY GEORGE E GEORGE E CHENEY ESTATE OF GEORGE EDWARD CHENEY 24171 ANGELA LAKE FOREST CA 92630-0000 56 : Checking accounts, dmnd depsit $35,597.21 UNION BANK OF CALIFORNIA, N.A. 8f2ddbfb1b

CHENEY JERI JERI CHENEY PO BOX 184 CALISTOGA CA 94515-0184 SC16: Mutual Funds Multiple $3,646.16 DWS ENHANCED GLOBAL BOND FUND-A 480281ff6f

CHENEY JERI JERI CHENEY 461 2ND ST NO 218 SAN FRANCISCO CA 94107-0000 MS15: Dissolution or Liquidation $7,727.06 COMCAST CABLE COMM (CABLE TV FUND 11A) 0e6ca985bc

CHENEY JULIA A JULIA A CHENEY 5370 E EL PRADO AVE LONG BEACH CA 90815-3909 MI02: Royalties $2,656.05 SUNOCO PARTNERS MARKETING & ebeda833ea

CHENEY KATHLEEN KATHLEEN CHENEY 521 N VENTURA FARMERSVILLE CA 93223-1458 11 : Securities CHECKPOINT SYSTEMS INC $3,998.12 CHECKPOINT SYSTEMS INC COMMON %AST&T %SSB 12ed6fd9d7

CHENEY ROBERT M ROBERT M CHENEY 3513 PALM AVE LYNWOOD CA 90262-5120 11 : Securities METLIFE INC $2,724.27 METLIFE INC COMMON (CA) 25a048e8b4

CHENEYVAROS DEBORAH DEBORAH CHENEYVAROS ESTATE OF GEORGE EDWARD CHENEY 24171 ANGELA LAKE FOREST CA 92630-0000 56 : Checking accounts, dmnd depsit $35,597.21 UNION BANK OF CALIFORNIA, N.A. 3ac728ca92

CHEN FAMILY TRUST DTD 1 15 93 CHEN FAMILY TRUST DTD 1 15 93 1600 SEAPORT BLVD SUITE 550 REDWOOD CITY CA 94063 CK01: Cashier's Checks $3,388.15 U.S. BANK - (TCK) 4e88029ba8

CHEN FANG Y FANG Y CHEN 14560 CLARK ST UNIT 108 SHERMAN OAKS CA 91411 AC01: Checking Accounts $6,443.84 HSBC BANK USA NA (HOLDER 03) 2ed4a0cf2d

CHEN FAN T FAN T CHEN 501 W PALM DR ARCADIA CA 91007-8310 11 : Securities METLIFE INC $22,134.69 METLIFE INC COMMON (CA) c02b5aab2c

CHEN FAY FAY CHEN 1607 CABRILLO ST SAN FRANCISCO CA 94121 MS05: Customer Overpayments $2,979.59 CHASE BANK USA N.A. 05dc769d92

CHEN FA YING FA YING CHEN 145 10TH ST OAKLAND CA 94607 AC02: Savings Accounts $8,001.35 EAST WEST BANK db6e10f7e6

CHEN FEI FEI CHEN 3926 CABRILLO ST SAN FRANCISCO CA 94121- 76 : Other $3,373.77 BANK OF AMERICA NT & SA 01f437cd2f

CHEN FEIBING FEIBING CHEN 4110 SUNNYSLOPE AVE SHERMAN OAKS CA 91423-4308 AC01: Checking Accounts $7,853.20 STATE FARM BANK FSB 486f334a71

CHEN FELIX FELIX CHEN 1599 MONTE VISTA AVENUE CLAREMONT CA 91711 MS17: Misc Intangible Property $4,999.98 PAYPAL d0cd08d2a2

CHEN FENFEN FENFEN CHEN 138 SHENG LI RD DEPT OF PATH NATIONAL CHENG KUNG UNIVERSITY TAINAN AC03 - MATURED CDS OR SAVINGS CERT $23,702.34 CITIBANK NA 435e05f74a

CHEN FENG FENG CHEN 10203 SOUTHRIDGE DR UNKNOWN 0 CK15: Other Outstanding Official Cks $6,777.38 BANK OF AMERICA - CALIFORNIA 201238c7be

CHEN FENG FENG CHEN 10203 SOUTHRIDGE DR UNKNOWN 0 CK15: Other Outstanding Official Cks $15,910.44 BANK OF AMERICA - CALIFORNIA b19da9f23f

CHEN FENG FENG CHEN 9 KEARNY ST. FL. 2 SAN FRANCISCO CA 94108 SC20: Credit Balances $4,319.43 CHARLES SCHWAB & CO e31fb746e3

CHEN FENG H FENG H CHEN 10561 BERNICE IR CYPRESS CA 90630-4804 83 : Time deposits, CD accounts $7,374.83 CALIFORNIA BANK & TRUST 98679e8c56

CHEN FENG K FENG K CHEN 311 GENOA ST APT C ARCADIA CA 91006-3978 82 : Savings accts/crdt union shrs $3,474.59 WELLS FARGO BANK, N.A. 09678aa8b2

CHEN FENG L FENG L CHEN 17F 42, MAKING RD AN LO DIST KEELING CITY, T 56 : Checking accounts, dmnd depsit $11,257.64 BANK OF AMERICA NT&SA BRANCH:0600-LOS ANGELES MAIN OFFICE 2ac32f9912

CHEN FENG S FENG S CHEN 9388 SISKIN AVE FOUNTAIN VALLEY CA 92708-6554 83 : Time deposits, CD accounts $2,983.88 WELLS FARGO BANK, N.A., ANAHEIM 9bd362da55

CHEN FENG YUN FENG YUN CHEN 28 ORSI CIR SAN FRANCISCO CA 94124-3006 AC01: Checking Accounts $36,187.34 BANK OF AMERICA - CALIFORNIA 16d3ebd8d8

CHEN FEN-LIN FEN-LIN CHEN 425 E GRAVES AVE C MONTEREY PARK CA 91755-0000 82 : Savings accts/crdt union shrs $3,540.65 BANK OF AMERICA - CALIFORNIA-S eda8ff259c

CHEN FRANCES H FRANCES H CHEN 4282 DRY BED COURT SANTA CLARA CA 95054 IN03: Proceeds Due Beneficiaries $4,031.42 LINCOLN NATIONAL LIFE 57a9fbc048

CHEN FU C FU C CHEN 258 SURFBIRD ISLE FOSTER CITY CA 94404-- 56 : Checking accounts, dmnd depsit $6,331.09 BANK OF AMERICA NT&SA BRANCH:0272-GENEVA-MISSION BRANCH 5d8b637567

CHEN FU C FU C CHEN 258 SURFBIRD ISLE FOSTER CITY CA 94404-- 83 : Time deposits, CD accounts $20,257.28 BANK OF AMERICA NT&SA BRANCH:0272-GENEVA-MISSION BRANCH f8401c6d1f

CHEN FU-HSIN FU-HSIN CHEN MR. WANG SHU-BOON RM.701-2, LEE KIU BLDG. 51 JORDAN RD., 000 - 82 : Savings accts/crdt union shrs $6,386.87 SHANGHAI COMMERCIAL BANK LTD., SAN FRANCISCO BRANCH cccb5408f8

CHEN FU-MEI FU-MEI CHEN 2F NO 45 1 ST WANLONG TAIPEI 0 AC01: Checking Accounts $3,220.33 BANK OF AMERICA - CALIFORNIA 02349b08c1

CHEN FU-MEI CHANG FU-MEI CHANG CHEN 2812 S WENTIFF CT WALNUT CA 91789-4632 SC12: Underlying Shares/Outstand Cer METLIFE INC $10,100.55 METLIFE INC 899da966a0

CHEN FUNG FUNG CHEN 235 SAINT FRANCIS ST APT D SAN GABRIEL CA 91776-1441 SC12: Underlying Shares/Outstand Cer PRINCIPAL FINANCIAL GROUP $9,975.97 PRINCIPAL FINANCIAL GROUP INC f2edc4e1b4

CHEN FUNG I FUNG I CHEN 3215 OVERLAND AVE APT 9178 LOS ANGELES CA 90034- 68 : Insurance claim checks $3,952.04 SURETY LIFE INSURANCE CO 9a983c5476

CHEN FURN J FURN J CHEN 3205 BISHOP CT ROSEVILLE CA 95661-7349 82 : Savings accts/crdt union shrs $13,358.84 PNCBANK, NATIONAL ASSOCIATION 6dfb421883

CHEN FU T FU T CHEN 4998 CAPPY TER FREMONT CA 0 CK01: Cashier's Checks $7,546.00 JPMORGAN CHASE BANK N.A. (908802) 50938aac0b

CHEN FUXING FUXING CHEN 1659 DREW CIR APT 2085 DAVIS CA 95618-7811 AC01: Checking Accounts $3,091.33 JPMORGAN CHASE BANK N.A. (703) 2d06f07616

CHENG ANA KIN HAN CHENG ANA KIN HAN 746 E 21ST ST LOS ANGELES CA 90011 AC01: Checking Accounts $5,013.68 EAST WEST BANK f670897bfe

CHEN GANG GANG CHEN 631 LIBERTY ST APT 4 EL CERRITO CA 94530-3179 AC01: Checking Accounts $7,028.43 BANK OF AMERICA - CALIFORNIA 70649293aa

CHEN GANG GANG CHEN 49 SHOWERS DR MOUNTAIN VIEW CA 94040-1463 MS16: Misc Outstanding Checks $4,248.98 CITIMORTAGE INC e7df9038a2

CHEN GANG GANG CHEN 49 SHOWERS DRIVE #W102 MOUNTAIN VIEW CA 94040 CT01: Escrow Funds $4,302.94 PROVIDENT FUNDING ASSOCIATES 165cad80cb

CHENG ANNE BIIHWA MS CHENG ANNE BIIHWA MS POBOX661145 ARCADIA CA 91066 SC20: Credit Balances $15,393.22 CHARLES SCHWAB & CO. INC 977e0fbcb0

CHENG ANN H ANN H CHENG 20720 EDGEWOOD CIR CASTRO VALLEY CA 94552 TR04: Escrow Accounts $3,652.95 WELLS FARGO BANK NA 64fb098ed4

CHENG ANRONG ANRONG CHENG 122 N LINCOLN AVE MONTEREY PARK CA 91755 AC02: Savings Accounts $21,452.92 EAST WEST BANK f8915c3b48

CHENG AN-RU AN-RU CHENG NBR 8 LANE 67 DUNG FONG ROAD HSIN CHU CITY ROC SC12: Underlying Shares/Outstand Cer BROADCOM CORP CLASS A $10,950.11 BROADCOM CORPORATION 72a0791a7d

CHENG AN-RU AN-RU CHENG NBR 8 LANE 67 DUNG FONG ROAD HSIN CHU CITY ROC SC12: Underlying Shares/Outstand Cer BROADCOM CORP CLASS A $5,475.05 BROADCOM CORPORATION bbf801d9e2

CHENG AN T AN T CHENG 8 ALLEY 99 LANE 274 JONG CHENG YUNG KANG TAINA 56 : Checking accounts, dmnd depsit $3,230.32 PREFERRED BANK e6c07d1aca

CHENG ANTHONY C ANTHONY C CHENG DEFINED BENEFIT PENSION PLAN FRESNO CA 93711- 15 : Liquidating fund earnings $3,333.20 BALCOR PENSION INVESTORS IV (B027) 7967161483

CHEN GAOJIA GAOJIA CHEN 677 TAMPICO WALNUT CREEK CA 94598 SC08: Shares of Stocks (Rtrnd by PO) CISCO SYSTEMS INC $3,437.66 CHARLES SCHWAB & CO INC d1384fbbca

CHEN GAO M GAO M CHEN 201 W GARVEY AVE STE 102 MONTEREY PARK CA 91754-7425 AC01: Checking Accounts $2,892.58 BANK OF AMERICA - CALIFORNIA 9b3847101b

CHENG BAIYAN BAIYAN CHENG 320 W WISTARIA AVE ARCADIA CA 91007-8011 AC01: Checking Accounts $4,101.52 JPMORGAN CHASE BANK N.A. (703) 6aa06e2ec2

CHENG BENJAMIN S BENJAMIN S CHENG 353 W NORTHRIDGE AVE GLENDORA CA 91741-0000 SC08: Shares of Stocks (Rtrnd by PO) METLIFE INC $2,667.17 METLIFE INC 2f564157e7

CHENG BERNEDETE BERNEDETE CHENG DEFINED BENEFIT PENSION PLAN FRESNO CA 93711- 15 : Liquidating fund earnings $3,333.20 BALCOR PENSION INVESTORS IV (B027) bf2f99ca48

CHENG BI BI CHENG 351 W LIVE OAK AVE ARCADIA CA 91007-8480 AC01: Checking Accounts $3,919.71 JPMORGAN CHASE BANK N.A. (703) 90c30c6a45

CHENG BIN BIN CHENG 19295 E WALNUT DR N CITY INDUSTRY CA 91748-1431 AC02: Savings Accounts $46,031.75 BANK OF AMERICA - CALIFORNIA ed236ca3fc

CHENG BING BING CHENG 718 37TH AVE SAN FRANCISCO CA 94121 SC12: Underlying Shares/Outstand Cer ORACLE CORP $5,333.75 TD AMERITRADE CLEARING INC. d02e5dcef7

CHENG CARY W CARY W CHENG 8 LA RAMA DR., SANTA ANA CA 92705-0000 56 : Checking accounts, dmnd depsit $4,336.15 CATHAY BANK 45aaed0721

CHENG CECIAL CECIAL CHENG 270 REDWOOD SHORES PKWY NBR 111 REDWOOD CITY CA 94065-1173 SC10: Unexchanged Stock of Succ Corp NANOMETRICS INC $3,338.87 NANOMETRICS INC dff286a928

CHENG CECIL CECIL CHENG 1333 N CALIFORNIA BLVD STE 343 WALNUT CREEK CA 94596 IN05: Premium Refund $4,198.00 TRAVELERS INDEMNITY COMPANY 3bc36225af

CHENG C H H C CHENG 33 FORT ST 4TH FLOOR HONG KONG 56 : Checking accounts, dmnd depsit $3,988.32 BANK OF CANTON OF CALIFORNIA a16dda4a85

CHENG CHANG KUO CHANG KUO CHENG 2F 2FNO 107 LANE 583 WU XING S TAIPEI 110 AC02 - SAVINGS ACCOUNTS $11,922.26 CITIBANK NA ded7e875ac

CHENG CHAO F CHAO F CHENG C/O DANIE SHEN 3340 E COLLINS 67 ORANGE CA 92667- 56 : Checking accounts, dmnd depsit $3,098.00 CALIFORNIA FIRST BANK 72a37cfa32

CHENG CHAO LUN CHAO LUN CHENG 3416 MADRID DR SAN JOSE CA 95132-1325 AC01: Checking Accounts $4,101.57 WELLS FARGO BANK NA 87dd75232e

CHENG CHAO-WU CHAO-WU CHENG 1F, 6 LN19 SEC. 4 HSIN I RD. TAIPEI, TAIWAN 82 : Savings accts/crdt union shrs $3,182.54 FAR EAST NATIONAL BANK 8f49716118

CHENG CHENG YUN CHENG YUN CHENG 200 N 5TH ST UNIT 203 ALHAMBRA CA 91801-7444 AC01: Checking Accounts $3,115.21 BANK OF AMERICA - CALIFORNIA 0f5a758cc0

CHENG CHEN K CHEN K CHENG 2560 GEARY BLVD APT 204 SAN FRANCISCO CA 94115 IR01: IRA - Cash $4,144.52 MERRILL LYNCH PF AND S INC de931a4e75

CHENG CHIAHUA CHIAHUA CHENG 3456 S GLENMARK DR HACIENDA HEIGHTS CA 91745 AC01: Checking Accounts $5,026.51 BANCO POPULAR NORTH AMERICA b179473d9b

CHENG CHIA LING CHIA LING CHENG NO.90 JIESHOU S. RD. CHANGHUA CITY CHANGHUA 500 CA 0 SC20: Credit Balances $6,006.10 CHARLES SCHWAB & CO. 2100a7e79a

CHENG CHI CHUN CHI CHUN CHENG 31 AI I ROAD KEELONG 0 AC02: Savings Accounts $3,187.26 BANK OF AMERICA - CALIFORNIA 3866df0147

CHENG CHI CHUN CHI CHUN CHENG 31 AI I ROAD KEELUNG ROC 0 AC01: Checking Accounts $16,385.23 BANK OF AMERICA - CALIFORNIA e77cf08d1b

CHENG CHIEN MING CHIEN MING CHENG 2700 ZANKER RD STE 168 SAN JOSE CA 95134-2140 AC01: Checking Accounts $4,908.48 BANK OF AMERICA - CALIFORNIA 13cb8a3095

CHENG CHIEN-MING CHIEN-MING CHENG 4055 WILSHIRE BLVD 400 LOS ANGELES CA 90010- 68 : Insurance claim checks $7,500.00 LIBERTY MUTUAL INSURANCE COMPANY 43b10aa1e0

CHENG CHI HENG CHI HENG CHENG 12 REPULSE BAY ROAD HONG KONG CA 0 SC20: Credit Balances $3,013.73 CHARLES SCHWAB & CO. c31c392c70

CHENG CHIHJEN CHIHJEN CHENG 25200 CARLOS BEE BLVD APT 383 HAYWARD CA 94542-1541 AC03: Mature CD or Save Cert $5,719.38 BANK OF AMERICA - CALIFORNIA b8512cf995

CHENG CHIHJEN CHIHJEN CHENG 25200 CARLOS BEE BLVD APT 383 HAYWARD CA 94542-1541 AC03: Mature CD or Save Cert $5,613.36 BANK OF AMERICA - CALIFORNIA 7d3b2a69f6

CHENG CHIH-JUNG CHIH-JUNG CHENG 2716 TROUSDALE DR BURLINGAME CA 94010-5753 82 : Savings accts/crdt union shrs $3,256.63 UNITED COMMERCIAL BANK 88e8eec1bd

CHENG CHIH-JUNG CHIH-JUNG CHENG 2716 TROUSDALE DR BURLINGAME CA 94010-5753 83 : Time deposits, CD accounts $3,591.49 UNITED COMMERCIAL BANK 41b31b4d31

CHENG CHIH-LING CHIH-LING CHENG 1719 22ND AVE SAN FRANCISCO CA 94122-0000 AC02: Savings Accounts $2,980.24 BANK OF AMERICA - CALIFORNIA 9d12b33534

CHENG CHI-NAN CHI-NAN CHENG 928 RAIN DANCE MILPITAS CA 95035-8718 AC02: Savings Accounts $2,583.65 BANK OF AMERICA - CALIFORNIA 0e695939d8

CHENG CHIN CHEN CHIN CHEN CHENG 880 CANON DR. PASADENA CA 91106 SC08: Shares of Stocks (Rtrnd by PO) CISCO SYSTEMS INC $34,857.41 CHARLES SCHWAB & CO INC a160f80299

CHENG CHING T CHING T CHENG 524 W ANDRIX ST MONTEREY PARK CA 91754- 82 : Savings accts/crdt union shrs $10,173.36 BANK OF AMERICA 6b1cfdc965

CHENG CHONG FEN CHONG FEN CHENG 200 N 5TH ST UNIT 203 ALHAMBRA CA 91801-7444 AC01: Checking Accounts $3,115.21 BANK OF AMERICA - CALIFORNIA d54787492f

CHENG CHOR Y CHOR Y CHENG 180 OTTAWA AVE SAN FRANCISCO CA 94112-3640 11 : Securities JOHN HANCOCK FINANCIAL SERVICE $8,218.03 JOHN HANCOCK FINANCIAL SERVICES, INC. 1a0eeb13c3

CHENG CHRISTINE CHRISTINE CHENG 6400 CHRISTIE AVE APT 1410 EMERYVILLE CA 94608 MS01: Wages, Payroll, Salary $3,265.44 AUTOMATIC DATA PROCESSING INC 35696d93e7

CHENG CHRISTINE CHRISTINE CHENG 3839 BALDWING AVE 5 EL MONTE CA 91731- 56 : Checking accounts, dmnd depsit $3,515.92 FAR EAST NATIONAL BANK 9ad9352802

CHENG CHRISTOPHER CHRISTOPHER CHENG 1113 ORCHID DR SUNNYVALE CA 94086-8323 AC02: Savings Accounts $3,589.65 HSBC BANK USA NA HOLDER 03 6a77eb6c2f

CHENG CHUAN JUNG CHUAN JUNG CHENG ST4 5FL NO 312 CHUNGHSIAO E RD TAIPEI AC01 - CHECKING ACCOUNTS $11,470.20 CITIBANK NA c3f77f17be

CHENG CHUEH CHUEH CHENG 56 : Checking accounts, dmnd depsit $3,140.10 UNION BANK OF CALIFORNIA a74698ce47

CHENG CHUN M CHUN M CHENG 1034 KISER DR SAN JOSE CA 95120-3426 AC02: Savings Accounts $3,000.89 HSBC BANK USA NA HOLDER 03 98360e501d

CHENG CHUN-TSAI CHUN-TSAI CHENG 13800 PARKCENTER LN APT #214 TUSTIN CA 92782-8506 82 : Savings accts/crdt union shrs $3,508.76 EAST WEST BANK 4a8a2a708a

CHENG CHUN-TSAI CHUN-TSAI CHENG 13800 PARKCENTER LN APT #214 TUSTIN CA 92782-8506 56 : Checking accounts, dmnd depsit $9,998.00 EAST WEST BANK 0038113390

CHENG CO C CO C CHENG 10214 LA ROSA DR TEMPLE CITY CA 91780-3306 11 : Securities PRINCIPAL FINANCIAL GROUP $6,198.08 PRINCIPAL FINANCIAL GROUP INC COMMON baa6243f65

CHENG COLIN COURTNEY COLIN COURTNEY CHENG AC01: Checking Accounts $21,221.24 CITIBANK NA ba44b16067

CHENG CONRAD CHI HIM CHENG CONRAD CHI HIM 12 REPULSE BAY ROAD HONG KONG CA 0 SC20: Credit Balances $3,013.73 CHARLES SCHWAB & CO. 4a9e13fd21

CHENG DAIDI DAIDI CHENG 5007 PECK RD APT A EL MONTE CA 91732 CK01: Cashier's Checks $3,861.27 BANK OF AMERICA - CALIFORNIA ed222e37f3

CHENG DARLENE DARLENE CHENG 1148 N BARSTON COVINA CA 91724- 82 : Savings accts/crdt union shrs $3,738.73 COAST FEDERAL BANK c83155ec3b

CHENG DAVID DAVID CHENG 14 KINGS ROAD 15/F B-1 82 : Savings accts/crdt union shrs $5,960.60 SHANGHAI COMMERCIAL BANK LTD SAN FRANCISCO AGENCY 1639cf6496

CHENG DAVIS W DAVIS W CHENG 615 W MILANO LN CLOVIS CA 93619 MS14: Pension and Profit Sharing $3,740.10 STATE OF CA SAVINGS PLUS 74211ceeb0

CHENGDE INC CHENGDE INC UNKNOWN UNKNOWN 0 CK15: Other Outstanding Official Cks $13,446.35 BANK OF AMERICA - CALIFORNIA-NORTH 729f1f986a

CHENG DENNIS DENNIS CHENG 2593 GLEN KELLER CT SAN JOSE CA 95148 AC01: Checking Accounts $2,713.35 CATHAY BANK 1b42647648

CHENG DEREK DEREK CHENG 23451 COYOTE SPRINGS DR DIAMOND BAR CA 91765-2620 56 : Checking accounts, dmnd depsit $4,143.40 WELLS FARGO BANK, N.A. c264eeacdc

CHENG D H H D CHENG 556 LAS TUNAS DR ARCADIA CA 91007-0000 SC12: Underlying Shares/Outstand Cer AT & T INC $4,193.10 AT & T INC 29ae5b86f8

CHENG DIAZHUANG DIAZHUANG CHENG 5235 E WASHINGTON AVE FRESNO CA 93727 SC20: Credit Balances $5,843.35 TD AMERITRADE CLEARING INC. dfb244e57a

CHENG DING K DING K CHENG MIN CHUAN EAST ROAD SEC 6 TAIPEI 56 : Checking accounts, dmnd depsit $10,481.34 CITIBANK (WEST) FSB (CA) 3b6d0cca9a

CHENG DONNA DONNA CHENG 2670 E WALNUT ST PASADENA CA 91107-3723 SC12: Underlying Shares/Outstand Cer CISCO SYSTEMS INC $5,847.26 TD AMERITRADE CLEARING INC. 23beac48b2

CHENG DO WEN DO WEN CHENG PO BOX 1002 WALNUT CA 91788-1002 IN04: Proceeds from Matured Policies $2,522.54 JHUSA 41af03e07e

CHENG E A A E CHENG 237 N ROWAN AVE LOS ANGELES CA 90063-2321 SC12: Underlying Shares/Outstand Cer Multiple $5,320.83 ROCKWELL COLLINS INC 2c80fedc32

CHENG ELLEY ELLEY CHENG 3003 MELENDY DRIVE 3 SAN CARLOS CA 94070 IN02: Group Policy Benefits or Claim $3,085.42 LIBERTY LIFE ASSURANCE COMPANY fe9ca2c8cc

CHEN GENG GENG CHEN 4205 STONE MOUNTAIN DR CHINO HILLS CA 91709-6155 AC02: Savings Accounts $7,914.33 BANK OF AMERICA - CALIFORNIA b34b73ad42

CHEN GENG GENG CHEN 4205 STONE MOUNTAIN DR CHINO HILLS CA 91709-6155 AC01: Checking Accounts $3,502.60 BANK OF AMERICA - CALIFORNIA fea897c32c

CHEN GENG GENG CHEN 8199 RETRIEVER AVE LAS VEGAS NV 89147-3753 AC01 - CHECKING ACCOUNTS $21,938.17 WELLS FARGO BANK NATIONAL ASSOCIATION dc49de6d8d

CHEN GENG GENG CHEN 8199 RETRIEVER AVE LAS VEGAS NV 89147-3753 AC02 - SAVINGS ACCOUNTS $28,359.82 WELLS FARGO BANK NATIONAL ASSOCIATION b8ea5efa21

CHEN GEOFFREY B GEOFFREY B CHEN 1274 21 AVE SAN MATEO CA 94122-1710 56 : Checking accounts, dmnd depsit $29,550.92 CITIBANK (WEST) FSB (CA) 8e77110f9c

CHEN GEORGE GEORGE CHEN 39440 CIVIC CTR DR/#523 FREMONT CA 94538 IN03: Proceeds Due Beneficiaries $2,686.20 COLONIAL PENN LIFE INSURANCE COMPANY 8ef9ff986a

CHEN GEORGE DOR-PIN GEORGE DOR-PIN CHEN 7139 PITLOCHRY DR GILROY CA 95020-3064 AC02: Savings Accounts $2,856.72 COMMONWEALTH CENTRAL CREDIT UNION a51d2e1ca2

CHENG ERIKA CHI-MEI ERIKA CHI-MEI CHENG 1089 QUEENSBRIDGE CT SAN JOSE CA 95120-4218 SC12: Underlying Shares/Outstand Cer ELECTRONICS FOR IMAGING INC $3,700.00 APEX CLEARING CORPORATION 03a7b3b0f4

CHENG ESTHER ESTHER CHENG 900 SOUTHAMPTON RD APT 133 BENICIA CA 94510-1836 MS04: Payments for Goods & Services $2,701.85 SQUARE INC 23e8184c92

CHENG EVA EVA CHENG 1616 LYNDON ST SOUTH PASADENA CA 91030-3816 SC19: Dividend Reinvestment Plan METLIFE INC $13,452.23 METLIFE INC 9327da7530

CHENG FENG FENG CHENG 4238 PICKEREL DR UNION CITY CA 94587-2585 SC13: Funds for Liquidation $19,746.30 KEANE FINANCIAL LLC ff3e527233

CHENG-FEN LEE LEE CHENG-FEN 350 UNION ST APT 511 SAN FRANCISCO CA 94133 HS01: Health Savings Account $3,630.24 BNY MELLON INVESTMENT SERVICING TRUST CO 2142a5d1b3

CHENG FRANK FRANK CHENG 3648 BROOKLINE AVE ROSEMEAD CA 91770 IN01: Indiv Policy Ben or Claim Paym $6,757.00 ALLSTATE INSURANCE COMPANY 19524f4f6d

CHENG FREDERICK FREDERICK CHENG 296 INDUSTRIAL BRISBANE CA 94005-0000 MS16: Misc Outstanding Checks $3,572.26 CALIF STATE AUTOMOBILE ASSSOC cb804ffef1

CHENG FRED TUN-JEN FRED TUN-JEN CHENG 7584 HOLLANDERRY PL CUPERTINO CA 95014-5040 SC13: Funds for Liquidation $24,351.60 LSI CORP 8b2115a0be

CHENG GARY Y GARY Y CHENG 1012 STEWART DR SUNNYVALE CA 94086-0000 11 : Securities Multiple $2,587.68 EQUITABLE COMPANIES COMMON 11ef6b51ed

CHENG GEORGE S GEORGE S CHENG 1117 GEARY BLVD APT 407 SAN FRANCISCO CA 94109-6851 83 : Time deposits, CD accounts $7,736.03 US BANK, NA 9403146f0a

CHENG GEORGE Y GEORGE Y CHENG 1117 GEARY BLVD 407 SAN FRANCISCO CA 94109-6851 11 : Securities DNP SELECT INCOME FUND INC $12,080.61 DNP SELECT INCOME FUND INC. 9fabfee313

CHENG GRACE WING GRACE WING CHENG 85 SKYMARK DRIVE APT 1706 WILLOWDALE ONT M2H 3P2 AC01 - CHECKING ACCOUNTS $45,457.80 CITIBANK NA f3113c07e2

CHENG GUANG GUANG CHENG 1601-277 NONG LUBAN RD SHANGHAI 0 AC01: Checking Accounts $5,027.98 CATHAY BANK 0ed9e1423b

CHENG GUANG GUANG CHENG 1601-277 NONG LUBAN RD SHANGHAI 0 AC03: Mature CD or Save Cert $9,967.37 CATHAY BANK 9194f896ac

CHENG GUANYAO GUANYAO CHENG 555 FOURTH ST 615 SAN FRANCISCO CA 94107 TR04: Escrow Accounts $2,723.43 BANK OF AMERICA - HOME LOANS f2ac4ae93d

CHENG GUO GUO CHENG 16621 SILHOUETTE ROAD SAN DIEGO CA 92127 CK01: Cashier's Checks $4,889.02 WELLS FARGO BANK NA APECS 1 d795a63483

CHENG HIUNGO HIUNGO CHENG 1928 HAWAII ST WEST COVINA CA 91792-2458 AC02: Savings Accounts $4,060.96 BANK OF AMERICA - CALIFORNIA 991dff99a9

CHENG HOCHENG R HOCHENG R CHENG 8F NO 93 SEC 4 CHENG DE RD SHI LIN TAIPEI TAIWAN 11166 0 AC02: Savings Accounts $6,529.74 WELLS FARGO BANK NA e74fb96742

CHENG HOCHENG R HOCHENG R CHENG PO BOX 123 114 TAIPEI 0 AC02: Savings Accounts $6,076.18 BANK OF AMERICA - CALIFORNIA 31cc4adb09

CHENG HOCHENG R HOCHENG R CHENG PO BOX 123 114 TAIPEI 0 AC01: Checking Accounts $3,043.17 BANK OF AMERICA - CALIFORNIA a84533f4d5

CHENG HONG-PING HONG-PING CHENG 22931 VOSS AVE CUPERTINO CA 95014-2656 AC01: Checking Accounts $30,174.76 JPMORGAN CHASE BANK N.A. (703) e75fb7e716

CHENG HSAIO CHEN HSAIO CHEN CHENG NO ADDRESS 0000 - 85 : Vendor payments $2,523.13 CEDARS-SINAI MEDICAL CENTER afeaf8ae58

CHENG HSIU-LING HSIU-LING CHENG 4F NO 38 SEC 1 KEELUNG RD TAIPEI 0 AC03: Mature CD or Save Cert $3,279.85 BANK OF AMERICA - CALIFORNIA a9eccbb370

CHENG HSU CHUN HSU CHUN CHENG 314 MONTEREY RD UNIT 23 S PASADENA CA 91030 AC01: Checking Accounts $11,972.00 EAST WEST BANK 3bd56e4d1f

CHENG HSUEH Y HSUEH Y CHENG 1966 S JODON CT HACIENDA HEIGHT CA 91745-- 56 : Checking accounts, dmnd depsit $3,320.07 BANK OF AMERICA N.A. BRANCH:1067-PUENTE HILLS BRANCH dde6af1d62

CHENG HUANG CHO HUANG CHO CHENG 41259 NORMAN CT FREMONT CA 94539-4546 SC16: Mutual Funds MATTHEWS JAPAN FUND $5,280.56 MATTHEWS JAPAN FUND 6868a61e3d

CHENG HUI C HUI C CHENG 20373 VIA PALAMOS CUPERTINO CA 95014 MS11: Refunds Due $2,714.68 TD BANK USA eadae1d866

CHENG HUI CHIN HUI CHIN CHENG 13 WU CHING I RD CHIEN CHEN KAOHSIUNG CITY CA 0 AC03: Mature CD or Save Cert $3,058.11 EAST WEST BANK 74fe9fb9d2

CHENG HUI Q HUI Q CHENG 101 ALMA ST UNIT 1106 PALO ALTO CA 94301- 56 : Checking accounts, dmnd depsit $7,890.99 BANK OF AMERICA - CALIFORNIA-S a08bd167d8

CHENG HUI T HUI T CHENG 6F-4,49 LANE 390,CHIEN KANG RD TAINAN 000-0 82 : Savings accts/crdt union shrs $5,478.07 FAR EAST NATIONAL BANK f28c720362

CHENG HUI YI HUI YI CHENG 254 S MERIDITH AVE PASADENA CA 91106-3509 AC01: Checking Accounts $2,881.42 WELLS FARGO BANK NA APECS 1009 39f6e11e01

CHENG HWA LI C CHENG HWA LI C 721 LUPIN LN WEST COVINA CA 91791 SC16: Mutual Funds BLACKROCK GLOBAL ALLOCATION FD A $4,627.87 BLACKROCK GLOBAL ALLOCATION FUND INC. A 8006a0c761

CHENG HWA LI C CHENG HWA LI C 721 LUPIN LN WEST COVINA CA 91791 SC16: Mutual Funds BLACKROCK PAC FD INC CL C $3,520.07 BLACKROCK PACIFIC - CLASS C f1e9b7bc99

CHENG I-LIN I-LIN CHENG DIST KAOHSIUNG TAIWAN 78-7 PING-HO 9TH RD HSIAO-KANG R O C SC16: Mutual Funds Multiple $60,205.42 WELLS FGO AVTG ASSET ALLOC-A d8667311b1

CHENG I PING PING I CHENG HOLD MAIL 0000 - 56 : Checking accounts, dmnd depsit $3,354.30 GENERAL BANK 7096c96ba4

CHENG IRENE H IRENE H CHENG 7510 WINDBRIDGE DR APT 74 SACRAMENTO CA 95831-5257 AC03: Mature CD or Save Cert $16,314.36 CAPITAL ONE NATIONAL ASSOCIATION ec3cf75bae

CHENG I YEN LIU CHENG I YEN LIU 100 SUR 80 ESTE CASA N 8 SAN JOSE CENTRAL AMERICA COSTA RICA CA 0 AC01: Checking Accounts $2,917.24 EAST WEST BANK a9382b8492

CHENG JACKSON SHIAN-YIH JACKSON SHIAN-YIH CHENG 1828 SUNDOWNER LANE WALNUT CA 91789-000 AC01: Checking Accounts $2,935.04 EVERTRUST BANK cd55423428

CHENG JAMES JAMES CHENG UNKNOWN 82 : Savings accts/crdt union shrs $5,111.69 FAR EAST NATIONAL BANK d3d86f6e92

CHENG JANET K JANET K CHENG 1117 GEARY BLVD 407 SAN FRANCISCO CA 94109-6851 11 : Securities DNP SELECT INCOME FUND INC $12,080.61 DNP SELECT INCOME FUND INC. af2843ce72

CHENG JANICE JANICE CHENG 27864 VIA CORITA WAY LOS ALTOS HILLS CA 94022 CK15: Other Outstanding Official Cks $27,683.99 E*TRADE BANK 446353f0ce

CHENG JEANNE M JEANNE M CHENG 5533 RIDGEVIEW CIR STOCKTON CA 95219-7189 AC01: Checking Accounts $4,676.31 FDIC 10105 GUARANTY BANK f3650b665e

CHENG JEFFREY JEFFREY CHENG 2479 LAZY BROOK LN HACIENDA HEIGHTS CA 91745 MS16: Misc Outstanding Checks $4,788.69 E*TRADE CLEARING f6d1d3c7d0

CHENG JENNY JENNY CHENG 1117 GEARY BLVD APT 407 SAN FRANCISCO CA 94109-6851 83 : Time deposits, CD accounts $7,736.03 US BANK, NA dcbf1bf096

CHENG JESSICA JESSICA CHENG 2199 FRASCATI DRIVE EL DORADO HILLS CA 95762-3970 SC20: Credit Balances $6,348.37 UBS FINANCIAL SERVICES INC 7a3c92ebab

CHENG JESSICA JESSICA CHENG 2199 FRASCATI DRIVE EL DORADO HILLS CA 95762-3970 SC08: Shares of Stocks (Rtrnd by PO) APPLIED MATERIALS INC $85,477.09 UBS FINANCIAL SERVICES INC a817b0af95

CHENG JIAN JIAN CHENG 1111 SUNVUE PL 1 LOS ANGELES CA 90012- 82 : Savings accts/crdt union shrs $20,601.14 BANK OF AMERICA - CALIFORNIA-SOUTH de10eda229

CHENG JIANPING MR JIANPING CHENG MR 2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0 SC12: Underlying Shares/Outstand Cer CISCO SYSTEMS INC $11,998.10 CHARLES SCHWAB & CO. INC da43a396ab

CHENG JIANPING MR JIANPING CHENG MR 2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0 SC20: Credit Balances $42,027.46 CHARLES SCHWAB & CO. INC 040032b705

CHENG JIANPING MR JIANPING CHENG MR 2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0 SC12: Underlying Shares/Outstand Cer MICROSOFT CORPORATION $9,865.85 CHARLES SCHWAB & CO. INC 5f85021e29

CHENG JIANPING MR JIANPING CHENG MR 2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0 SC12: Underlying Shares/Outstand Cer YAHOO INC $13,103.76 CHARLES SCHWAB & CO. INC 805438d8bc

CHENG JIANPING MR JIANPING CHENG MR 2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0 SC12: Underlying Shares/Outstand Cer COMCAST CORP NEW $5,665.35 CHARLES SCHWAB & CO. INC 71b066e350

CHENG JIANPING MR JIANPING CHENG MR 2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0 SC12: Underlying Shares/Outstand Cer CHINA UNICOM (HONG KONG) LTD ADR $3,696.79 CHARLES SCHWAB & CO. INC 7e9740f2f5

CHENG JIMMY JIMMY CHENG 9F 209 FU-SHING S RD SEC 1 106 TAIPEI 0 SC12: Underlying Shares/Outstand Cer APPLE INC $2,693.96 APPLE INC d685ad5b1c

CHENG JING JING CHENG DEPT OF BIOLOGY TSINGHUA UNIVERSITY BEIJING 100084 AC02: Savings Accounts $10,495.24 BANK OF AMERICA - CALIFORNIA-SOUTH a3274c7939

CHENG JING JING CHENG 2346 CALLE TRELLA SAN DIMAS CA 91773-3980 AC01: Checking Accounts $10,255.82 BANK OF AMERICA - CALIFORNIA 66ab7295f3

CHENG JODIE W JODIE W CHENG 1062 OAKRIDGE DR FREMONT CA 94539- 11 : Securities VODAFONE GROUP PLCADR $6,767.80 VODAFONE GROUP, PLC. 8ba5a1ae0a

CHENG JOHN C JOHN C CHENG 2643 COUNTRY DR FREMONT CA 94536- 11 : Securities METLIFE INC $3,489.85 METLIFE, INC f7b7b58ca5

CHENG JOHN L JOHN L CHENG 1305 N COLUMBUS AVE UNIT 208 GLENDALE CA 91202-1688 82 : Savings accts/crdt union shrs $23,839.20 CALIFORNIA FEDERAL BANK 71df5a5f18

CHENG JUDY JUDY CHENG 6306 E. RIDGEMAR CT. RANCHO PALOS VE CA 90274-- 56 : Checking accounts, dmnd depsit $5,780.14 BANK OF AMERICA NT&SA BRANCH:0993-DEL AMO CENTER BRANCH 25ef60e383

CHENG JUDY JUDY CHENG PO BOX 3298 PALOS VERDES ES CA 90274-- 56 : Checking accounts, dmnd depsit $4,099.35 BANK OF AMERICA NT&SA BRANCH:0993-DEL AMO CENTER BRANCH 6a7b6ba04a

CHENG JULIE M-L JULIE M-L CHENG 0 SC13: Funds for Liquidation $24,351.60 LSI CORP 55f81d834f

CHENG JUN JUN CHENG 245 S HILL ST C210 LOS ANGELES CA 90012-3524 AC01: Checking Accounts $3,395.00 JPMORGAN CHASE BANK N.A. (703) bfdd2f06d4

CHENG JUNG S JUNG S CHENG 1771 BELOIT AVE APT 202 LOS ANGELES CA 90025 AC03: Mature CD or Save Cert $12,545.69 HSBC BANK USA NA HOLDER 03 ca32f65a2b

CHENG JUNGWEN JUNGWEN CHENG 454 FRENCH LANE POMONA CA 91767 IN04: Proceeds from Matured Policies $10,000.00 TALCOTT RESOLUTION LIFE INSURANCE CO c6261b5340

CHENG JUN-JACK JUN-JACK CHENG 4F 350 KEE HO ROAD TAIPEI AC02: Savings Accounts $3,045.21 BANK OF AMERICA - CALIFORNIA-NORTH a481acbb09

CHENG KA HO KA HO CHENG 9326 DAINES DR TEMPLE CITY CA 91780-3110 AC02: Savings Accounts $10,009.05 BANK OF AMERICA - CALIFORNIA 4f9aa02c57

CHENG KAREN KAREN CHENG 1018 CORONET DR RIVERSIDE CA 92506-5635 SC19: Dividend Reinvestment Plan PHILIP MORRIS INTL INC $11,501.77 PHILIP MORRIS INTERNATIONAL INC 9c2b3bce98

CHENG KAREN KAREN CHENG AC02: Savings Accounts $3,000.00 UNIVERSITY CREDIT UNION 069e4b3bbf

CHENG KATHERINE O KATHERINE O CHENG 310 7 FL GLOUCESTER RD CAUSEWAY BAY HONG KONG CA 0 AC01: Checking Accounts $4,072.82 EAST WEST BANK 2f39b757d4

CHENG KATHY L KATHY L CHENG 20409 TRICIA WAY SARATOGA CA 95070 IR01: IRA - Cash $5,707.34 CCA CITIBANK NA d2f1c2021f

CHENG KRAFT KRAFT CHENG 82 : Savings accts/crdt union shrs $3,467.59 BANK OF AMERICA 28c25b0de7

CHENG KUANG C KUANG C CHENG 5457 CALLE PICO LAGUNA HILLS CA 92637-2787 SC12: Underlying Shares/Outstand Cer COMCAST CORP NEW $10,765.91 COMCAST CORPORATION 869b98bbd2

CHENG KU C KU C CHENG 82 : Savings accts/crdt union shrs $4,503.02 UNION BANK OF CALIFORNIA 872c2027cc

CHENG KUEI-WEN N KUEI-WEN N CHENG 4311 NORWALK DR APT T103 SAN JOSE CA 95129-1753 SC08: Shares of Stocks (Rtrnd by PO) MICROSOFT CORPORATION $3,125.19 SOUTHWEST SECURITIES 4a7ca095a9

CHENG KUEI-WEN N KUEI-WEN N CHENG 4311 NORWALK DR APT T103 SAN JOSE CA 95129-1753 SC08: Shares of Stocks (Rtrnd by PO) SINA CORPORD $3,678.13 SOUTHWEST SECURITIES 95708ed9e6

CHENG KUEI-WEN N KUEI-WEN N CHENG 4311 NORWALK DR APT T103 SAN JOSE CA 95129-1753 SC08: Shares of Stocks (Rtrnd by PO) CISCO SYSTEMS INC $2,751.61 SOUTHWEST SECURITIES 9701861c67

CHENG KUO CHUEH-LI KUO CHUEH-LI CHENG 4F 350 KEE HO ROAD TAIPEI AC02: Savings Accounts $3,045.21 BANK OF AMERICA - CALIFORNIA-NORTH d030db7b7b

CHENG KUO H KUO H CHENG P O BOX 46-240 TAIPEI TAIWAN 56 : Checking accounts, dmnd depsit $10,033.17 BANK OF AMERICA NT&SA BRANCH:0088-ARCADIA BRANCH 0d728e8a78

CHENG KWAI C KWAI C CHENG P O BOX 401 MONTERRY PARK CA 91754-0401 11 : Securities BELLSOUTH CORPORATION $16,716.00 BELLSOUTH CORPORTION f6c3d0c6de

CHENG KWAI C KWAI C CHENG BOX 401 MONTEREY PARK CA 91754-0401 11 : Securities B P PLC ADR $60,941.48 BP PLC ADR COMMON 5a7e9d833e

CHENG KWAI C KWAI C CHENG 201N BALTIMORE AVENUE MONTEREY PARK CA 91754 MS11: Refunds Due $3,373.32 JPMORGAN CHASE BANK NA 94feec04f3

CHENG KWANG HWA KWANG HWA CHENG 1317 S PALM ST ALHAMBRA CA 92805 AC02: Savings Accounts $2,651.99 EAST WEST BANK 6508098a04

CHENG KWEI-SHENG KWEI-SHENG CHENG 1301 SIN HUA BK 2-8 WELLINGTON HONG KONG 56 : Checking accounts, dmnd depsit $7,115.78 SHANGHAI COMMERICAL BANK LTD aeeea22f2a

CHENG KWONG S KWONG S CHENG LOK SING CENTRE BLOCK A RM 8 CAUSEWAY BAY 56 : Checking accounts, dmnd depsit $4,611.82 BANK OF AMERICA 8f062382e4

CHENGLAI WAN L WAN L CHENGLAI 0 CK07: Money Order $4,000.00 WELLS FARGO & COMPANY fd0cf4b698

CHENG LANTI LANTI CHENG 625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776 SC16: Mutual Funds VICTORY RS SMCP GRW CL A $14,698.48 E*TRADE FINANCIAL CORPORATION f8b61ff0f5

CHENG LANTI LANTI CHENG 625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776 SC16: Mutual Funds JANUS GLOBAL LIFE SCIENCES FD CL T $31,049.45 E*TRADE FINANCIAL CORPORATION c84dd4d651

CHENG LANTI LANTI CHENG 625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776 SC16: Mutual Funds JANUS GLOBAL RESEARCH FUND CL T $6,328.85 E*TRADE FINANCIAL CORPORATION 27b71cec59

CHENG LANTI LANTI CHENG 625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776 SC16: Mutual Funds JANUS GLOBAL TECHNOLOGY FUND CL T $13,890.43 E*TRADE FINANCIAL CORPORATION 30b7dbd197

CHENG LANTI LANTI CHENG 625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776 SC12: Underlying Shares/Outstand Cer CISCO SYSTEMS INC $3,807.43 E*TRADE FINANCIAL CORPORATION cc6d63eb5f

CHENG LARRY M LARRY M CHENG PO BX 6054 SAN MATEO CA 94403- 11 : Securities AT & T CORP $3,188.11 A T & T C/O FIRST CHICAGO CORPORATION b187d863e6

CHENG LI-AN LI-AN CHENG 737 POST ST APT 917 SAN FRANCISCO CA 94109-6198 AC03: Mature CD or Save Cert $10,443.18 BANK OF AMERICA - CALIFORNIA 7c6b05f005

CHENG LI C LI C CHENG 32535 MUIRWOOD DRIVE UNION CITY CA 94587-4860 SC16: Mutual Funds PRINCIPAL FDS INC CALIF MUN FD CL A $11,651.57 NATIONAL FINANCIAL SERVICES baaf461947

CHENG LIEN TI LIEN TI CHENG 3342 PUNTA DEL ESTE DR HACIENDA HEIGHTS CA 91745 AC03: Mature CD or Save Cert $15,810.43 EAST WEST BANK c839419ebf

CHENG LI HUA LI HUA CHENG 1102 VALDEZ WAY FREMONT CA 94539-3676 AC01: Checking Accounts $2,523.88 BANK OF AMERICA - CALIFORNIA 3af3c76e8c

CHENG LINDA L LINDA L CHENG DIST KAOHSIUNG TAIWAN 78-7 PING-HO 9TH RD HSIAO-KANG R O C SC16: Mutual Funds Multiple $60,205.42 WELLS FGO AVTG ASSET ALLOC-A dbf18b6bf4

CHENG LING LING CHENG 2024 DRIFTWOOD DR FULLERTON CA 92831-1018 AC01: Checking Accounts $6,424.38 WELLS FARGO BANK NA 1bacb162bb

CHENG LIN JAIN LIN JAIN CHENG 1113 B EAST GRAND AVE POMONA CA 91766 AC01: Checking Accounts $23,722.81 CITIBANK NA d8847a7313

CHENG LINMEI H LINMEI H CHENG 6O CHENG-CHANG ST TAOYUAN 330 72 MFA 127 82 : Savings accts/crdt union shrs $5,025.04 BANK OF AMERICA NT&SA BRANCH:0941-SEPULVEDA-NATIONAL BR d7872167e8

CHENG LIN S LIN S CHENG INVALID UNKNOWN CITY CA 98888- 82 : Savings accts/crdt union shrs $6,518.33 WELLS FARGO BANK, N.A., ORANGE COUNTY AIRPORT 1c97e2cf46

CHENG LIN SHEN LIN SHEN CHENG 56 : Checking accounts, dmnd depsit $16,538.74 WELLS FARGO BANK, N.A. 3917ddb104

CHENG LIN Y LIN Y CHENG 169 EXETER IRVINE CA 92612-2678 AC01: Checking Accounts $7,664.99 FDIC-10015-WAMU dd8146b839

CHENG LIN Y LIN Y CHENG PO BOX 1079 ARCADIA CA 91077-0000 SC19: Dividend Reinvestment Plan METLIFE INC $6,170.63 METLIFE INC b27c4a429f

CHENG LIRONG LIRONG CHENG 3861 STEWART AVE BALDWIN PARK CA 91706-4128 AC01: Checking Accounts $3,200.00 WELLS FARGO BANK NA APECS 1009 f913dfc582

CHENG LISA LISA CHENG 27421 HAWTHORNE BLVD PALOS VERDEZ PE CA 90274-3502 56 : Checking accounts, dmnd depsit $2,571.09 EAST WEST BANK cf2b2d87ff

CHENG LIU J LIU J CHENG 32749 S ARTISTRY LOOP UNION CITY CA 94587-8211 AC02: Savings Accounts $4,898.03 BANK OF AMERICA - CALIFORNIA 7cba3e604c

CHENG LIU JIA LIU JIA CHENG 32749 S ARTISTRY LOOP UNION CITY CA 94587-8211 AC02: Savings Accounts $4,898.03 BANK OF AMERICA - CALIFORNIA ea429364f8

CHENG LIU MEI LIU MEI CHENG 211 SPALDING DR APT 110S BEVERLY HILLS CA 90212 AC02: Savings Accounts $14,981.20 EAST WEST BANK a84c80c22d

CHENG LIU MIN LIU MIN CHENG 4927 VIRO ROAD LA CANADA CA 91011-3747 SC12: Underlying Shares/Outstand Cer ALLIANCEBERNSTEIN INCOME FD $6,096.84 ALLIANCEBERNSTEIN INCOME FUND 5dad12075b

CHENG LI YONG LI YONG CHENG 5220 INDIAN RIVER DR UNIT 283 LAS VEGAS NV 89103 CT05 - DEPOSITS WITH COURT/PUB AUTH $6,000.00 NEVADA ATTORNEY GENERAL cbf4ef7b03

CHENG LU I LU I CHENG CHANG NING RD LANE 1277 BLDG 5 APT 701 SHANGHAI 200051 0 AC01: Checking Accounts $27,945.51 BANK OF AMERICA - CALIFORNIA cc91ca3235

CHENG LUKE H LUKE H CHENG 15881 LAVA WAY WESTMINSTER CA 92683-7331 82 : Savings accts/crdt union shrs $11,314.51 WELLS FARGO BANK, N.A. 531f39f35c

CHENG MAN KIT MAN KIT CHENG 11507 TRAILWAY DR. RIVERSIDE CA 92505 SC20: Credit Balances $7,176.67 CHARLES SCHWAB & CO. INC afc15759f4

CHENG MAO SUNG MAO SUNG CHENG 7 FLR 2 1 LANE 336 SEC 2 NEI TAIPEI CA 0 AC02: Savings Accounts $15,549.45 EAST WEST BANK 7cd2081990

CHENG MARIA MARIA CHENG 1132 BROADWAY ALAMEDA CA 94501-5306 SC10: Unexchanged Stock of Succ Corp MEDTRONIC PLC $31,818.03 MEDTRONIC PLC 4ad7ed1fca

CHENG MARK MARK CHENG 4139 CREEKPOINT CT DANVILLE CA 94506-0000 SC08: Shares of Stocks (Rtrnd by PO) PFIZER INC $3,641.94 PFIZER INC bec76ef5b9

CHENG MAX MAX CHENG 1042 REED TER APT 1 SUNNYVALE CA 94086-6841 SC16: Mutual Funds COLUMBIA SMALL CAP GROWTH FD I CL A $72,056.46 COLUMBIA SMALLCAP GROWTH FUND I-A 3c177c0b83

CHENG MENG MENG CHENG 271 ELLWOOD BEACH DR APT 10 GOLETA CA 93117 MS01: Wages, Payroll, Salary $6,633.96 MICROSOFT CORPORATION 72c8d69e00

CHENG MICHELLE MICHELLE CHENG 1924 RIVERA STREET SAN FRANCISCO CA 94116-0000 61 : Credit balances $10,821.03 FLEET SECURITIES, INC. 980ec7f520

CHENG MICHELLE MICHELLE CHENG 15 PARMA IRVINE CA 92602- 10 : Shares exchanged for shares MICROSTRATEGY INC NEW A $22,332.08 MICROSTRATEGY INC CL A/MICROSTRATEGY 7 1 efa8fa943a

CHENG MING DAW MING DAW CHENG 1042 REED TER APT 1 SUNNYVALE CA 94086-6841 SC16: Mutual Funds COLUMBIA SMALL CAP GROWTH FD I CL A $72,056.46 COLUMBIA SMALLCAP GROWTH FUND I-A cd78e1d291

CHENG MIRANDA L MIRANDA L CHENG 18524 MONTPERE WAY SARATOGA CA 95070-5258 68 : Insurance claim checks $3,453.90 STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES 0974eaf294

CHENG NELIA T NELIA T CHENG 0 SC08: Shares of Stocks (Rtrnd by PO) STEEL PARTNERS HLDGS LP $3,475.86 STEEL PARTNERS HOLDINGS LP 703e169c2e

CHENG NING C NING C CHENG SC08: Shares of Stocks (Rtrnd by PO) PFIZER INC $3,641.94 PFIZER INC 4c053dbe75

CHENG NONG NONG CHENG 1590 BROADWAY ST APT 304N SAN FRANCISCO CA 94109-2531 56 : Checking accounts, dmnd depsit $3,917.00 WASHINGTON MUTUAL BANK FA 7b0610cb60

CHENG NRA HELEN CHUA CHENG NRA HELEN CHUA 25 GOLDENROD IRVINE CA 92614-7923 SC13: Funds for Liquidation $3,050.00 ATTACHMATE CORP 49b4e9dc2a

CHENG OLIVER OLIVER CHENG 148 GALEWOOD CIRCLE SAN FRANCISCO CA 94131 HS01: Health Savings Account $3,316.55 HSA BANK bde5e8dab4

CHENG OUMEI OUMEI CHENG THE FIRST AFFLIATE HOSPITAL CHONGQING MEDICAL UNIVERSITY CHONGQING 40016 0 AC01: Checking Accounts $3,829.68 BANK OF AMERICA - CALIFORNIA c964c0711e

CHENG PAO HUI PAO HUI CHENG 7 FL NO 609 MING SHUEI RD JUNG SHAN CHIU TAIPEI 00000 AC03 - MATURED CDS OR SAVINGS CERT $5,850.79 CITIBANK NA a81d02382f

CHENG PAULINE PAULINE CHENG CA 0 CK01: Cashier's Checks $16,040.90 SAN FRANCISCO FIRE CREDIT UNION 35e1e4eff0

CHENG PAUL KAM PAUL KAM CHENG 8220 CEDAR CREST WAY SACRAMENTO CA 95826-2909 AC01: Checking Accounts $39,958.55 BANK OF AMERICA - CALIFORNIA 3364202da3

CHENG PENG H PENG H CHENG 48 MISTY ACRES RD RH EST CA 90274-5775 56 : Checking accounts, dmnd depsit $3,171.05 IMPERIAL BANK 1040b707ce

CHENG PENG LIM PENG LIM CHENG 441 ELLIS ST APT 309 SAN FRANCISCO CA 94102-1975 AC03: Mature CD or Save Cert $5,121.87 BANK OF AMERICA - CALIFORNIA 2795de1296

CHENG PETER PETER CHENG P. O. BOX 396 SAN FRANCISCO 94103- 64 : Escrow check/deposit/Disputed $5,177.44 FIDELITY NATIONAL TITLE INSURANCE COMPANY OF CALIFORNI 54d4c577d1

CHENG PETER C PETER C CHENG 3911 35TH AVE OAKLAND CA 94619-0000 56 : Checking accounts, dmnd depsit $9,779.14 UNITED COMMERCIAL BANK 1190af1257

CHENG PETER C PETER C CHENG 3911 35TH AVE OAKLAND CA 94619-0000 83 : Time deposits, CD accounts $17,764.39 UNITED COMMERCIAL BANK 610e83368d

CHENG PETER C PETER C CHENG 3911 35TH AVE OAKLAND CA 94619-0000 83 : Time deposits, CD accounts $17,326.79 UNITED COMMERCIAL BANK 3ae8f80f1b

CHENG PETER C PETER C CHENG 3911 35TH AVE OAKLAND CA 94619-0000 83 : Time deposits, CD accounts $41,726.36 UNITED COMMERCIAL BANK 8146aac739

CHENG PETER C PETER C CHENG 3911 3FIFTH AVE OAKLAND CA 94619-1434 AC02: Savings Accounts $3,661.37 FDIC 10147 UNITED COMMERCIAL BANK df50b563cd

CHENG PETER CHIU PETER CHIU CHENG 3911 35 AVE OAKLAND CA 94619-1434 AC03: Mature CD or Save Cert $10,985.03 CITIBANK NA 2f13e1d6d8

CHENG PETER M PETER M CHENG PO BX 6054 SAN MATEO CA 94403- 11 : Securities AT & T CORP $3,188.11 A T & T C/O FIRST CHICAGO CORPORATION 2480c854d7

CHENG PING PING CHENG 13321 RED PLUM ST CERRITOS CA 90703-1310 AC03: Mature CD or Save Cert $17,550.54 U.S. BANK N.A. 6be137e4d7

CHENG PING PING CHENG 150 CLINTON PARK SAN FRANCISCO CA 94103 SC12: Underlying Shares/Outstand Cer $4,517.76 E*TRADE FINANCIAL CORPORATION e6bc07fcee

CHENG QIANLING QIANLING CHENG 439 CHERYL LANE WALNUT CA 91789 AC01: Checking Accounts $4,076.00 MEGA BANK USA 17b88e8dbf

CHEN GRACE I GRACE I CHEN 1771 SCHULTE DRIVE SAN JOSE CA 95116-0000 64 : Escrow check/deposit/Disputed $3,000.00 OLD REPUBLIC TITLE COMPANY 7fb58afe6d

CHEN GRACE T GRACE T CHEN 2576 TURNBULL CANYON RD HACIENDA HEIGHTS CA 91745 CT05: Other Court Deposits $3,695.24 MANUFACTURERS BANK 0fcf7772ec

CHENG RALPH CHEH RALPH CHEH CHENG 1575 TENAKA PL APT 6G SUNNYVALE CA 94087-4542 AC03: Mature CD or Save Cert $13,338.62 JPMORGAN CHASE BANK N.A. (703) 84f51c14f9

CHENG RALPH CHEH RALPH CHEH CHENG 1575 TENAKA PL APT 6G SUNNYVALE CA 94087-4542 AC02: Savings Accounts $6,583.84 JPMORGAN CHASE BANK N.A. (703) bcd38789f0

CHENG RANDY RANDY CHENG UNKNOWN UNKNOWN 0 CK01: Cashier's Checks $18,000.00 BANK OF AMERICA - CALIFORNIA 184b8925bb

CHENG RAY C MR RAY C CHENG MR 11507 TRAILWAY DR. RIVERSIDE CA 92505 SC20: Credit Balances $7,176.67 CHARLES SCHWAB & CO. INC 047a972fb2

CHENG REBECCA REBECCA CHENG 3 IMPERIAL PROMENADE SANTA ANA CA 92707- 81 : Salaries/wages $3,500.00 TYCO HEALTHCARE GROUP LP 897e94e45c

CHENG RODNEY RODNEY CHENG 906 N DOHENY DR WEST HOLLYWOOD CA 90069 CK13: Vendor Checks $2,664.00 EBAY INC. a7064adcb7

CHENG ROSSIA TIN ROSSIA TIN CHENG 20235 LAKE CANYON DRIVE WALNUT CA 91789 SC08: Shares of Stocks (Rtrnd by PO) COCA-COLA CONSOLIDATED INC $57,437.10 CHARLES SCHWAB & CO. INC 2f4c5e8403

CHENG ROSSIA TIN ROSSIA TIN CHENG 20235 LAKE CANYON DRIVE WALNUT CA 91789 SC08: Shares of Stocks (Rtrnd by PO) MICROSOFT CORPORATION $59,513.95 CHARLES SCHWAB & CO. INC e6fdac4537

CHENG SAU M SAU M CHENG 4865 ALBERSON CT SAN DIEGO CA 92130- 82 : Savings accts/crdt union shrs $24,882.66 BANK OF AMERICA - CALIFORNIA-SOUTH 430400f630

CHENG SAU-MO SAU-MO CHENG 4865 ALBERSON CT SAN DIEGO CA 92130- 56 : Checking accounts, dmnd depsit $5,429.23 BANK OF AMERICA - CALIFORNIA-SOUTH 5fec3e931d

CHENG SELINA SELINA CHENG 35 BLACKFOX WAY REDWOOD CITY CA 94061-- 82 : Savings accts/crdt union shrs $5,511.58 BANK OF AMERICA NT&SA BRANCH:0252-STONESTOWN BRANCH 3990b9573e

CHENG SHAO-HSIUNG SHAO-HSIUNG CHENG NO. 90 JIESHOU S. ROAD CHANGHUA CITY CHANGHUA 500 CA 0 SC20: Credit Balances $2,857.48 CHARLES SCHWAB & CO. d05a5e8c5c

CHENG SHAO Y SHAO Y CHENG 40268 DOLERITA AVE FREMONT CA 94539- 08 : Mutual/Money market funds FIDELITY EUROPE FD $5,782.43 FIDELITY EUROPE FUND (301) 6a67e696f6

CHENG SHEK H SHEK H CHENG 4738 JAQUES CT FREMONT CA 94555-2533 83 : Time deposits, CD accounts $6,276.40 CITIBANK (WEST) FSB (CA) 9537d5c2a0

CHENG SHENG C SHENG C CHENG 20990 VALLEY GREEN DR APT 721 CUPERTINO CA 95014-1848 56 : Checking accounts, dmnd depsit $2,803.82 WELLS FARGO BANK, N.A. 9ebbb586a7

CHENG SHOO MA SHOO MA CHENG 1616 LYNDON ST SOUTH PASADENA CA 91030-3816 SC19: Dividend Reinvestment Plan METLIFE INC $4,389.66 METLIFE INC 4979a05961

CHENG SHU SHU CHENG 8011 E SANDSTONE DR ANAHIEM CA 92808 AC01: Checking Accounts $2,700.64 BANC OF CALIFORNIA 05385ed8f6

CHENG SHUHENG SHUHENG CHENG 14103 SUMMERTIME LN CULVER CITY CA 90230-0000 08 : Mutual/Money market funds FIDELITY SELECT BIOTECHNOLOGY $2,652.14 FIDELITY SELECT BIOTECHNOLOGY FUND (42) f64de3fac8

CHENG SHU-HUI SHU-HUI CHENG 214 CHUNG WHA WEST RD CHUNG WHUA 0 AC01: Checking Accounts $5,086.22 CATHAY BANK 96fe7c5f53

CHENG SHUK-KIU SHUK-KIU CHENG 82 : Savings accts/crdt union shrs $3,991.88 UNION BANK 976a77d6b6

CHENG SHUN HUI SHUN HUI CHENG #8 KUANG YANG ST HSIAO KAND DIST KAOHSIUNG 0 AC02: Savings Accounts $17,774.93 FAR EAST NATIONAL BANK a0b9b44b85

CHENG SHUN-KAI KEVIN SHUN-KAI KEVIN CHENG FLAT F 9 F BLOCK 4 JUBILEE GAR FO TAN HONG KONG 0 AC02: Savings Accounts $3,227.48 BANK OF AMERICA - CALIFORNIA 263f0c4d9c

CHENG SHWULING SHWULING CHENG 157 N HILLVIEW DRIVE NILPITAS CA 95035-0000 61 : Credit balances $5,148.48 FLEET SECURITIES, INC. fb055970b0

CHENG SIA H SIA H CHENG 215 GLADYS AVE MONTEREY PARK CA 91755-0000 SC19: Dividend Reinvestment Plan METLIFE INC $5,849.24 METLIFE INC be48d6caac

CHENG SIU PING SIU PING CHENG 0 TR04: Escrow Accounts $7,689.18 THE BANK OF EAST ASIA (USA) N.A. 2a44b98704

CHENG SIU PING SIU PING CHENG 0 TR04: Escrow Accounts $3,844.59 THE BANK OF EAST ASIA (USA) N.A. d4da61f507

CHENG'S JEWELRY INCCLIFFORD W CHENG'S JEWELRY INCCLIFFORD W 760 MARKET ST STE 1065 SAN FRANCISCO CA 94102-2313 11 : Securities ZALE CORPORATION $3,475.93 ZALE CORPORATION 41faeaa769

CHENG'S JEWELRY INCCLIFFORD W CHENG'S JEWELRY INCCLIFFORD W 760 MARKET ST STE 1065 SAN FRANCISCO CA 94102-2313 11 : Securities ZALE CORPORATION $3,346.23 ZALE CORPORATION 5134b05696

CHENG SOPHIE S SOPHIE S CHENG 5457 CALLE PICO LAGUNA HILLS CA 92637-2787 SC12: Underlying Shares/Outstand Cer COMCAST CORP NEW $10,765.91 COMCAST CORPORATION 7c68b86c07

CHENG SPENCER FARN SPENCER FARN CHENG 23 LANE 96 KUN-MING STREET TAPEI TAIWAN 00000-000- CT01: Escrow Funds $6,929.80 L.A. ESCROW EXPRESS INC. ecc475115d

CHENG STEPHANIE H STEPHANIE H CHENG 1315 WYCLIFFE IRVINE CA 92602-1221 SC20: Credit Balances $2,946.38 NATIONAL FINANCIAL SERVICES 7310c31fb7

CHENG STEPHEN F STEPHEN F CHENG 18032 LEMON DR STE C YORBA LINDA CA 92886-3386 AC01: Checking Accounts $4,328.15 MUFG UNION BANK N.A. 19ff18845d

CHENG STEPHEN W STEPHEN W CHENG 230 LINCOLN AVE DALY CITY CA 94015-3912 AC01: Checking Accounts $3,049.78 BANK OF AMERICA - CALIFORNIA 20727d9cb8

CHENG STEPHEN W STEPHEN W CHENG 1998 BROADWAY ST. UNIT 904 SAN FRANCISCO CA 94109-2204 56 : Checking accounts, dmnd depsit $3,198.75 BANK OF CANTON OF CALIFORNIA fbe39076a9

CHENG STEPHEN W STEPHEN W CHENG 230 LINCOLN AVE DALY CITY CA 94015-3912 AC02: Savings Accounts $6,027.09 BANK OF AMERICA - CALIFORNIA f388fa8999

CHENG STEVE STEVE CHENG 1100 WILSHIRE BLVD STE 2888 L A CA 90017- 64 : Escrow check/deposit/Disputed $6,028.58 PROFESSIONAL ESCROW SERVICES INC 0b7f9dfa8e

CHENG SUN SUN CHENG 220 ALAMO VIEW PL WALNUT CREEK CA 94595-2600 TR04: Escrow Accounts $6,598.10 AURORA LOAN SERVICES f9716f6028

CHENG TA C TA C CHENG 1590 BROADWAY ST APT 304N SAN FRANCISCO CA 94109-2531 56 : Checking accounts, dmnd depsit $3,917.00 WASHINGTON MUTUAL BANK FA 4ca0d4b4c5

CHENG TE-CHIH TE-CHIH CHENG 855 ADAMS ST APT C DAVIS CA 95616-- 56 : Checking accounts, dmnd depsit $4,180.47 BANK OF AMERICA NT&SA BRANCH:0703-DAVIS BRANCH 18969b66a4

CHENG TERRY TERRY CHENG 17930 GALLINETA ST ROWLAND HTS CA 91748 MS17: Misc Intangible Property $3,539.20 PAYPAL 2c938b5602

CHENG THERESA THERESA CHENG 16149 PROMONTORY RD CHINO HILLS CA 91709 AC01: Checking Accounts $2,809.99 CCA CITIBANK NA c097ecb515

CHENG THOMAS HO HING CHENG THOMAS HO HING UNKNOWN 82 : Savings accts/crdt union shrs $7,683.91 FAR EAST NATIONAL BANK 1fb1c4f804

CHENG TINA TINA CHENG 1487 JAMESTOWN DR CUPERTINO CA 95014-5354 SC20: Credit Balances $6,341.14 APEX CLEARING CORPORATION a1cc289336

CHENG TING W TING W CHENG 56 : Checking accounts, dmnd depsit $4,170.70 GENERAL BANK 7e00926983

CHENG TONY TONY CHENG 4281 SANDERLING CIRCLE #131 LAS VEGAS NV 89103 CT05 - DEPOSITS WITH COURT/PUB AUTH $6,000.00 NEVADA ATTORNEY GENERAL 9d5ca4f4f4

CHENG TONY JING FUNG CHENG TONY JING FUNG 3342 PUNTA DEL ESTE DR HACIENDA HEIGHTS CA 91745 AC01: Checking Accounts $3,335.54 EAST WEST BANK 54bfe03288

CHENG TORRESA TORRESA CHENG PO BOX 2773 FONTANA CA 92334--277 83 : Time deposits, CD accounts $4,112.12 BANK OF AMERICA NT&SA BRANCH:0210-POMONA MAIN OFFICE e611d8a4b0

CHENG TORRESA TORRESA CHENG PO BOX 2773 FONTANA CA 92334--277 83 : Time deposits, CD accounts $3,509.95 BANK OF AMERICA NT&SA BRANCH:0210-POMONA MAIN OFFICE 4def0ccfe7

CHENG TUNG C TUNG C CHENG 13 LN 77 ROOSEVELT RD SEC 2 10 TAIPEI AC01: Checking Accounts $2,550.88 UNION BANK N.A. f17c4994ad

CHENG TZU L TZU L CHENG 1110 DRAKE RD ARCADIA CA 91006- 56 : Checking accounts, dmnd depsit $2,726.97 STANDARD SAVINGS BANK FSB ecc51b94ed

CHEN GUANGLIANG GUANGLIANG CHEN 2016 S SANTA ANITA AVE ARCADIA CA 91006 AC01: Checking Accounts $26,328.35 EAST WEST BANK 67ca4a518f

CHEN GUANGREN GUANGREN CHEN 21824 NARATO PL DIAMOND BAR CA 91765-2813 83 : Time deposits, CD accounts $4,229.52 WASHINGTON MUTUAL BANK FA 8f7419c2b2

CHEN GUNNG S GUNNG S CHEN 1024 14TH ST APT D SANTA MONICA CA 90403- 56 : Checking accounts, dmnd depsit $13,180.45 BANK OF AMERICA - CALIFORNIA-S dfcbb7cf69

CHEN GUNNG S GUNNG S CHEN 1024 14TH ST APT D SANTA MONICA CA 90403- 56 : Checking accounts, dmnd depsit $4,625.65 BANK OF AMERICA - CALIFORNIA-S 3951c185f2

CHEN GUNNG SHINNG GUNNG SHINNG CHEN 1024 14TH ST APT D SANTA MONICA CA 90403-7205 AC03: Mature CD or Save Cert $11,994.59 BANK OF AMERICA - CALIFORNIA bc15511863

CHEN GUOTAI GUOTAI CHEN 611 E NEWMARK AVE NO B MONTEREY PARK CA 91755- 56 : Checking accounts, dmnd depsit $4,228.57 BANK OF AMERICA - CALIFORNIA-S d523aec1e6

CHENG VINCENT VINCENT CHENG 1540 CENTER RD. NOVATO CA 94947- 64 : Escrow check/deposit/Disputed $3,158.00 FIDELITY NATIONAL TITLE COMPANY 73c1dda77a

CHENG VINCENT LOW VINCENT LOW CHENG LIM TUA TOW ROAD SINGAPORE 54779-8 00000 AC03 - MATURED CDS OR SAVINGS CERT $28,462.40 CITIBANK NA d67185c028

CHENG WAH WAH CHENG 668 CLAY ST #84 SAN FRANCISCO CA 94111-2502 82 : Savings accts/crdt union shrs $6,286.71 UNITED COMMERCIAL BANK 8669b41e8a

CHENG WAH FAI WAH FAI CHENG 0 TR04: Escrow Accounts $7,689.18 THE BANK OF EAST ASIA (USA) N.A. 7ae9a6dd49

CHENG WAH FAI WAH FAI CHENG 0 TR04: Escrow Accounts $3,844.59 THE BANK OF EAST ASIA (USA) N.A. d7b9bfcb9c

CHENG WAI WAI CHENG 3053 FILLMORE ST APT 309 SAN FRANCISCO CA 94123 AC01: Checking Accounts $4,251.30 BANK OF AMERICA - CALIFORNIA 9dd7458b72

CHENG WAI WAI CHENG 1249 ROYAL CREST DR SAN JOSE CA 95131-2913 SC13: Funds for Liquidation $3,262.50 FILLMORE CAPITAL PARTNERS LLC 236615365f

CHENG WAI KIT WAI KIT CHENG 51 WONGNAI CHUNG RD GREEN VALL MANSION FLAT A 10TH FLR HAPPY VALLEY 0 AC02: Savings Accounts $29,850.47 BANK OF AMERICA - CALIFORNIA c7717ef18c

CHENG WAI MAN WAI MAN CHENG 2872 EAST VIA TERRANO ONTARIO CA 91764 TR04: Escrow Accounts $4,372.38 FIRST AMERICAN TITLE COMPANY a24aeed516

CHENG WAI-NING WAI-NING CHENG 100 N BRAND BLVD STE 508 GLENDALE CA 91203 AC01: Checking Accounts $3,031.93 BANK OF AMERICA - CALIFORNIA 0ddc7b3490

CHENG WAI-NING WAI-NING CHENG 100 N BRAND BLVD STE 508 GLENDALE CA 91203-2614 AC02: Savings Accounts $7,620.11 BANK OF AMERICA - CALIFORNIA 03acc81f38

CHENG WAISHUN B WAISHUN B CHENG 455 BRAHMS WAY APT 226 SUNNYVALE CA 94087-1485 AC01: Checking Accounts $4,027.04 CITIBANK NA 9faf861704

CHENG WAN F WAN F CHENG 2311 CALIFORNIA ST SANTA MONICA CA 90403- 56 : Checking accounts, dmnd depsit $11,607.85 BANK OF AMERICA 55d6bcdfde

CHENG WEI WEI CHENG 3625 JADE CT WEST COVINA CA 91792-2766 AC01: Checking Accounts $10,085.50 BANK OF AMERICA - CALIFORNIA 358de56924

CHENG WEI WEI CHENG PO BOX 2223 S SAN FRAN CA 94083-2223 SC12: Underlying Shares/Outstand Cer EXELIXIS INC $32,596.71 MORGAN STANLEY & CO LLC d5b51b31f8

CHENG WEIFEN WEIFEN CHENG 286 CARRICK CIR HAYWARD CA 94542 MS17: Misc Intangible Property $3,239.01 BANK OF AMERICA - NORTH CAROLINA a97eb03593

CHEN GWEN GWEN CHEN 8916 MANDALAY WAY ELK GROVE CA 95624-3244 AC01: Checking Accounts $2,987.02 WELLS FARGO BANK NA APECS 1 a03784be84

CHENG WEN WEN CHENG NO 3 5F LANE 397 MING SWEI ROAD TAIPEI FG 0 SC08: Shares of Stocks (Rtrnd by PO) Multiple $7,432.68 CHARLES SCHWAB & CO. INC. 0dfc971278

CHENG WEN WEN CHENG NO 3 5F LANE 397 MING SWEI ROAD TAIPEI FG 0 SC20: Credit Balances $3,085.80 CHARLES SCHWAB & CO INC 1dee69d0de

CHENG WEN CHUAN WEN CHUAN CHENG 2450 PACIFIC CST HWY #408 LOMITA CA 90717- 56 : Checking accounts, dmnd depsit $2,728.89 GENERAL BANK f3b7e13812

CHENG WENDY W WENDY W CHENG JEN-AY RD TAIPEI 82 : Savings accts/crdt union shrs $6,100.42 WASHINGTON MUTUAL BANK FA 5ba5f9ef3f

CHENG WEN H WEN H CHENG 5-1 3FL LANE 24 LI-I RD SEC 3 TAIPEI 82 : Savings accts/crdt union shrs $4,027.99 BANK OF AMERICA NT & SA 5953f31a39

CHENG WEN L WEN L CHENG ROOSEVELT RD SEC II TAIPEI 106 56 : Checking accounts, dmnd depsit $11,458.58 BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ 636e67160e

CHENG WEN LIN WEN LIN CHENG 1024 OLMO CT SAN JOSE CA 95129-3033 SC08: Shares of Stocks (Rtrnd by PO) INTEL CORPORATION $5,438.72 APEX CLEARING CORPORATION dd6cedbf40

CHENG WEN YUANG WEN YUANG CHENG 15 PERRYVILLE IRVINE CA 92720-0000 56 : Checking accounts, dmnd depsit $4,559.44 CATHAY BANK 428c8f41eb

CHENG WOOK K WOOK K CHENG 522 SEFTON AVE APT A MONTEREY PARK CA 91755-3458 83 : Time deposits, CD accounts $3,465.61 WASHINGTON MUTUAL BANK, FA 0b06f7b8ba

CHENG W P P W CHENG 3237 DEL MAR AVENUE ROSEMEAD CA 91770- 82 : Savings accts/crdt union shrs $3,472.48 GENERAL BANK a15facb20f

CHENG XIANYIN XIANYIN CHENG 2 WEI 11 ZU GUANGMING JIE SHAN CHENG ZHEN MEI HE KUO JI LIN 0 AC01: Checking Accounts $8,559.71 CATHAY BANK 851c905bb9

CHENG XIAO Y XIAO Y CHENG CHANG NING RD LANE 1277 BLDG 5 APT 701 SHANGHAI 200051 0 AC01: Checking Accounts $27,945.51 BANK OF AMERICA - CALIFORNIA bad13659b1

CHENG XIAOYU XIAOYU CHENG NO 30 TAI DA TIAN HAI GUO GI 1 BING HAI RD XIUYING HAIKOU HAINAN 570311 0 AC02: Savings Accounts $5,303.27 BANK OF AMERICA - CALIFORNIA c593cfa3ec

CHENGXING GAO GAO CHENGXING 26F BUILDING A OCEAN INTERNATI 56 EAST 4TH RING ROAD CHAOYANG 100025 BEIJING CA 0 SC08: Shares of Stocks (Rtrnd by PO) AMAZON.COM INC $3,116.53 CHARLES SCHWAB & CO. INC 9bbd1af14b

CHENG XUEYI XUEYI CHENG 39939 STEVENSON COM G2038 FREMONT CA 94538-- 83 : Time deposits, CD accounts $2,938.74 BANK OF AMERICA NT&SA BRANCH:0663-FREMONT-BEACON BRANCH 44197a111a

CHENG YA-JEN YA-JEN CHENG 127 COMMERCE POINTE WALNUT CA 91789-- 56 : Checking accounts, dmnd depsit $3,000.00 BANK OF AMERICA N.A. BRANCH:1067-PUENTE HILLS BRANCH 3146fbb40c

CHENG YA LING YA LING CHENG 99 REMINGTON IRVINE CA 92620 AC02: Savings Accounts $9,115.32 EAST WEST BANK a4317d539a

CHENG YA-LING YA-LING CHENG 2021 PASEO DEL SOL PALOS VERDES CA 90274 SC20: Credit Balances $5,460.08 CHARLES SCHWAB & CO INC ab7bbc3f53

CHENG YANYAN YANYAN CHENG N 38 BEIYUAN RD 1-1-102 CHAOYANG DIST BEIJING CHINA 0 AC01: Checking Accounts $46,187.00 BANK OF THE WEST b288da0eb6

CHENG YAO YAO CHENG 4093 ABBEY TER FREMONT CA 94536-4973 AC02: Savings Accounts $40,328.82 BANK OF AMERICA - CALIFORNIA 8d7c192774

CHENG YAO YAO CHENG 4093 ABBEY TER FREMONT CA 94536-4973 AC03: Mature CD or Save Cert $35,738.27 BANK OF AMERICA - CALIFORNIA 111e5d19c1

CHENG YAO F YAO F CHENG 13586 GROSSE PT SAN DIEGO CA 92128-4754 AC01: Checking Accounts $4,092.06 BANK OF AMERICA - CALIFORNIA ce5e475aaf

CHENG YAQIN YAQIN CHENG 4142 PACIFIC PRIVADO ONTARIO CA 91761 AC01: Checking Accounts $4,788.90 CTBC BANK CORP USA 767eb54a70

CHENG YE YE CHENG 301 W VALLEY BLVD 109 SAN GABRIEL CA 91776 AC01: Checking Accounts $3,892.00 EAST WEST BANK 77e2620e52

CHENG YEE YEE CHENG 0 SC13: Funds for Liquidation $3,262.50 FILLMORE CAPITAL PARTNERS LLC 0bf395b183

CHENG Y F F Y CHENG 48 MISTY ACRES RD RH EST CA 90274-5775 56 : Checking accounts, dmnd depsit $3,171.05 IMPERIAL BANK 35eedb4a4e

CHENG YIA-LIN YIA-LIN CHENG AC03: Mature CD or Save Cert $5,480.76 BANK OF AMERICA - CALIFORNIA-NORTH d2666f5b81

CHENG YI C YI C CHENG 9 PARK ST SAN RAFAEL CA 94901-3435 56 : Checking accounts, dmnd depsit $3,933.27 CITIBANK (WEST) FSB (CA) 19fb764206

CHENG YI C YI C CHENG 56 CLIFFORD IRVINE CA 92602 AC01: Checking Accounts $5,346.91 NYB CITIBANK NA 5b54dcba4a

CHENG YING CHI YING CHI CHENG 5570 N WELLAND AVE TEMPLE CITY CA 91780-2900 SC12: Underlying Shares/Outstand Cer TIME WARNER INC NEW $2,818.56 TIME WARNER INC f56295a3ee

CHENG YI P YI P CHENG 1111 J ST APT 59 DAVIS CA 95616-2164 AC01: Checking Accounts $5,523.87 WELLS FARGO BANK NA 0147e06c5b

CHENG YU YU CHENG 396 ANO NUEVO AVE APT 303 SUNNYVALE CA 94085-4150 AC03: Mature CD or Save Cert $6,367.80 BANK OF AMERICA - CALIFORNIA b14de64286

CHENG YUANCHIEH YUANCHIEH CHENG 25200 CARLOS BEE BLVD APT 194 HAYWARD CA 94542-1517 SC20: Credit Balances $16,888.96 TD AMERITRADE CLEARING INC. 4060881963

CHENG YUANCHIEH YUANCHIEH CHENG 25200 CARLOS BEE BLVD APT 194 HAYWARD CA 94542-1517 SC12: Underlying Shares/Outstand Cer ORACLE CORP $11,457.75 TD AMERITRADE CLEARING INC. 201d09505c

CHENG YUANCHIEH YUANCHIEH CHENG 25200 CARLOS BEE BLVD APT 194 HAYWARD CA 94542-1517 SC12: Underlying Shares/Outstand Cer PFIZER INC $3,928.92 TD AMERITRADE CLEARING INC. 311a71a690

CHENG YUAN-CHIEH YUAN-CHIEH CHENG 25200 CARLOS BEE BLVD APT 488 HAYWARD CA 94542-1506 AC03: Mature CD or Save Cert $4,462.51 BANK OF AMERICA - CALIFORNIA f84341d64b

CHENG YU C YU C CHENG POB BOX 1971 TEMPLE CITY CA 91780-7971 AC01: Checking Accounts $3,960.15 CITIBANK NA 34a3de24c1

CHENG YUCHEN YUCHEN CHENG 175 SOUTH LAKE AVE UNIT 402 PASADENA CA 91101 MS11: Refunds Due $9,811.00 LE CORDON BLEU COLLEGE OF CULINARY ARTS 9154b665fb

CHENG YUCHEN YUCHEN CHENG 175 SOUTH LAKE AVE UNIT 402 PASADENA CA 91101 MS11: Refunds Due $6,792.00 LE CORDON BLEU COLLEGE OF CULINARY ARTS 5628c528cd

CHENG YU CHIA YU CHIA CHENG 3309 ELLIOT ST OAKLAND CA 94602 AC02: Savings Accounts $3,005.89 EAST WEST BANK b45df5f2a5

CHENG YUCHIN YUCHIN CHENG 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW CA 94043 MS17: Misc Intangible Property $3,547.38 ECOUNT INC. ae49ee5edb

CHENG YUEH MEI YUEH MEI CHENG 121 N. MUSCATEL AVE., #A SAN GABRIEL CA 91775-0000 82 : Savings accts/crdt union shrs $4,849.35 CATHAY BANK da5ba2cdac

CHENG YUEH-YUN YUEH-YUN CHENG 21468 CONTINENTAL CIR SARATOGA CA 95070-6504 AC01: Checking Accounts $5,593.53 BANK OF AMERICA - CALIFORNIA b8826a9bbe

CHENG YU FONG YU FONG CHENG 729 RICHMOND ST EL CERRITO CA 94530 AC02: Savings Accounts $2,564.30 BANK OF AMERICA - CALIFORNIA-NORTH cf09e6df8f

CHENG YU H YU H CHENG 1825 DEBANN PL ROWLAND HGHTS CA 91748 AC01: Checking Accounts $3,039.32 HSBC BANK USA NA (HOLDER 03) 10295350a5

CHENG YUHUA YUHUA CHENG 5 BENICIA IRVINE CA 92602-1079 SC19: Dividend Reinvestment Plan SKYWORKS SOLUTIONS INC $8,681.84 SKYWORKS SOLUTIONS INC 3cbb5c84ea

CHENG YU JEN YU JEN CHENG NO 212 PA TE 1 ROAD KAOHSIUNG 00000 AC02 - SAVINGS ACCOUNTS $7,131.40 CITIBANK NA 89c142315f

CHENG YU K YU K CHENG 1530 ABAJO DR MONTEREY PARK CA 91754-2306 56 : Checking accounts, dmnd depsit $4,608.93 TEXAS COMMERCE BANK N.A d5b28731f4

CHENG YUNG-JUNG YUNG-JUNG CHENG 160 SERENA WAY SANTA CLARA CA 95051 AC01: Checking Accounts $4,991.26 BANK OF AMERICA - CALIFORNIA 7734192208

CHENG YUN-YUN L YUN-YUN L CHENG 159 FLYING MIST ISLE FOSTER CITY CA 94404-- 56 : Checking accounts, dmnd depsit $2,785.56 BANK OF AMERICA NT&SA BRANCH:1087-FOSTER CITY BRANCH 423c4f1d5f

CHENG ZHI R ZHI R CHENG 960 E GREEN ST STE 203 PASADENA CA 91106-2401 82 : Savings accts/crdt union shrs $3,259.45 WASHINGTON MUTUAL BANK FA 7e10471c67

CHENG ZHUOLIN ZHUOLIN CHENG 10942 INSPIRATION CIR DUBLIN CA 94568-5560 AC01: Checking Accounts $4,512.58 WELLS FARGO BANK NA APECS 1009 fef23b50c2

CHEN H H CHEN 82 : Savings accts/crdt union shrs $2,985.36 ORCO STATE EMPLOYEES FEDERAL CREDIT UNION 9e86f8e216

CHEN HAIRUI HAIRUI CHEN 18559 COLIMA RD APT A ROWLAND HEIGHTS CA 91748-2815 AC01: Checking Accounts $4,794.96 BANK OF AMERICA - CALIFORNIA 717fc734d8

CHEN HAIYANG HAIYANG CHEN 3115 CAROLWOOD LN TORRANCE CA 90505 AC01: Checking Accounts $6,511.58 EAST WEST BANK f7b6400dd1

CHEN HAI YU HAI YU CHEN 19-21FTWRE1ORIENTALPLZ. 1ECHANGAUAVEDONGCHENG BEIJING CA 0 SC20: Credit Balances $39,383.65 CHARLES SCHWAB & CO. INC 22ef74fcde

CHEN HANN K HANN K CHEN 22001 VINCENNES ST. CHATSWORTH CA 91311-5732 82 : Savings accts/crdt union shrs $4,448.57 STANDARD SAVINGS BANK 911d44d8dd

CHEN HAN SHENG HAN SHENG CHEN 2130 HUNTINGTON DR 202 S PASADENA CA 91030-4916 82 : Savings accts/crdt union shrs $2,908.85 WELLS FARGO BANK, N.A. 101aab5fd0

CHEN HAO HAO CHEN 3277 BENTON STREET SANTA CLARA CA 95051- 68 : Insurance claim checks $6,013.32 GUARDIAN INSURANCE & ANNUITY CO., INC. eddfc08807

CHEN HAO HAO CHEN C/O JIANG CHEN YANDONG YUAN APT 39 108 PEKING BEIJING 10087 0 AC01: Checking Accounts $7,122.97 BANK OF AMERICA - CALIFORNIA 2ece23ab9c

CHEN HAO FENG HAO FENG CHEN 1041 S MAYFAIR AVE DALY CITY CA 94015 AC01: Checking Accounts $3,868.29 EAST WEST BANK 4a2372ed43

CHEN HAO Y JT CHEN HAO Y JT 3F 357-12 MIN CHUAN SECOND RD KAOHSIUNG TAIWAN 0 AC01: Checking Accounts $42,743.70 BANK OF THE WEST 30d118aa03

CHEN HARRY HARRY CHEN 27677 HACKBERRY STREET MURRIETA CA 92562 CT01: Escrow Funds $12,867.75 PROMINENT ESCROW SERVICES INC. 5906baf7f3

CHEN HENGWEI HENGWEI CHEN 999 ZARICK DR SAN JOSE CA 95129-2347 AC02: Savings Accounts $5,547.97 JPMORGAN CHASE BANK N.A. (201) e10feba5d6

CHEN HENRY HENRY CHEN 22 ROSEVILLE IRVINE CA 92602 MS16: Misc Outstanding Checks $3,000.00 FUND 1 INDEPENDENT FORECLOSURE REVIEW PA a56aa41422

CHEN HER-SHUEN HER-SHUEN CHEN UNKNOWN UNKNOWN 0 CK15: Other Outstanding Official Cks $552,492.57 BANK OF AMERICA - CALIFORNIA bf9cd62b3e

CHEN HESONG HESONG CHEN 5612 RIVER WAY APT K BUENA PARK CA 90621 AC01: Checking Accounts $2,561.47 EAST WEST BANK 2eeb23cb60

CHEN HOB HOB CHEN 0 CK01: Cashier's Checks $2,900.00 BANK OF AMERICA - CALIFORNIA-NORTH 1e04062d8b

CHEN HONG HONG CHEN 510 BROADWAY SUITE 300 MILLBRAE CA 94030-1966 AC02: Savings Accounts $7,768.74 CITIBANK NA (CNJ) a54b506db6

CHEN HONG HONG CHEN 510 BROADWAY SUITE 300 MILLBRAE CA 94030-1966 AC01: Checking Accounts $6,519.52 CITIBANK NA 792bfeffa8

CHEN HONG HONG CHEN 18128 WAKECREST DR MALIBU CA 90265-5615 11 : Securities GBC BANCORP $3,297.20 GBC BANCORP dc1f2945a9

CHEN HONG GUANG HONG GUANG CHEN 2420 ABLANO AVE. ROWLAND HEIGHTS CA 91748-0000 82 : Savings accts/crdt union shrs $12,732.99 CATHAY BANK 7ecc495292

CHEN HONG-JENG HONG-JENG CHEN 1325 N COLLEGE AVE # APTE232 CLAREMONT CA 91711-3154 AC01: Checking Accounts $3,843.93 SUNTRUST BANK 678865bdd4

CHEN HONG-JI HONG-JI CHEN 45342 OMAK ST FREMONT CA 94539 AC01: Checking Accounts $3,259.78 BANK OF AMERICA - CALIFORNIA d5d410987c

CHEN HONG-YANN HONG-YANN CHEN 1335 BEDFORD RD SAN MARINO CA 91108- 11 : Securities METLIFE INC $3,646.55 METLIFE, INC c37e6f1fe9

CHEN HONGYAO HONGYAO CHEN 1404 WEMBLEY RD. SAN MARINO CA 91108 SC20: Credit Balances $3,008.52 MERRILL LYNCH PF AND S INC 37f392e897

CHEN HONGYAO HONGYAO CHEN 3770 S FIGUEROA ST UNIT 415 LOS ANGELES CA 90007-4360 AC02: Savings Accounts $14,675.28 JPMORGAN CHASE BANK N.A. (703) 85c7f6f138

CHEN HONGYING HONGYING CHEN AN NING ZHUANG RD 11 BEIJING HAIDAN 100085 0 AC02: Savings Accounts $3,851.89 BANK OF AMERICA - CALIFORNIA d695266987

CHEN HONG YING HONG YING CHEN 454 CHUNG CHANG ROAD SHANGHAI AC03: Mature CD or Save Cert $3,043.40 BANK OF AMERICA - CALIFORNIA-NORTH 0948723571

CHEN HONGZHOU HONGZHOU CHEN 5388 SHAMROCK CMN FREMONT CA 94555 AC01: Checking Accounts $14,665.52 EAST WEST BANK f5f0bd850b

CHEN HOWARD Y ME CHEN HOWARD Y ME 1517 FULLERTON RD LA HABRA HEIGHTS CA 90631-0000 MI02: Royalties $4,207.09 OXY USA INC be6cafd87b

CHEN HSIANGCHUN HSIANGCHUN CHEN 545 WILDE AVE SAN FRANCISCO CA 94134-- 82 : Savings accts/crdt union shrs $4,568.63 BANK OF AMERICA NT&SA BRANCH:0123-SAN BRUNO BRANCH 2df29613cd

CHEN HSIANGYU HSIANGYU CHEN 18605 E COLIMA ROAD#30H ROWLAND HEIGHTS CA 91748 AC01: Checking Accounts $3,097.84 EVERTRUST BANK fd76f1da58

CHEN HSIAO H HSIAO H CHEN 600 S ORANGE GROVE BLVD UNIT 1 PASADENA CA 91105-3541 AC01: Checking Accounts $3,600.67 HSBC BANK USA NA HOLDER 03 75f0b49bb7

CHEN HSIAOHUNG HSIAOHUNG CHEN 2381 WESTCOTT AVE MONTEREY PARK 91754- 82 : Savings accts/crdt union shrs $3,649.41 EASTWEST FEDERAL BANK FSB 9fcde9c7ff

CHEN HSIAO M HSIAO M CHEN PO BOX 3002 SAN PEDRO CA 90731-0200 11 : Securities METLIFE INC $8,291.81 METLIFE INC COMMON (CA) 1e687fb10a

CHEN-HSIAO MEDICAL CORP CHEN-HSIAO MEDICAL CORP 1533 VIA CASTILLA PALOS VERDES ES CA 90274- 56 : Checking accounts, dmnd depsit $2,748.63 FIRST INTERSTATE BANK OF CALIFORNIA 6ad6660b63

CHEN HSIAO-MEI HSIAO-MEI CHEN 3521A LOMA VISTA AVE OAKLAND CA 94619 AC02: Savings Accounts $6,522.95 BANK OF AMERICA - CALIFORNIA 2a68e1e312

CHEN HSIAO TING HSIAO TING CHEN 11 EMPEROR IRVINE CA 92604-1918 AC03: Mature CD or Save Cert $3,932.98 BANK OF AMERICA - CALIFORNIA 9e756a6505

CHEN HSIAO-YU HSIAO-YU CHEN 1805 NOGALES ST ROWLAND HEIGHTS CA 91748-2946 AC02: Savings Accounts $3,630.31 BANK OF AMERICA - CALIFORNIA d9ca43f9af

CHEN HSI CHIA HSI CHIA CHEN C O D FADENRECHT 422 N DOUTY ST HANFORD CA 93230 AC03: Mature CD or Save Cert $12,719.34 WELLS FARGO BANK NA 402431a641

CHEN HSIEN CHIH HSIEN CHIH CHEN HOLD MAIL 0000 - 56 : Checking accounts, dmnd depsit $3,273.28 GENERAL BANK e6e717005f

CHEN HSIEN WEN HSIEN WEN CHEN 2/F 7 LANE 45 SUEI YUAN ST YONG HO CITY 56 : Checking accounts, dmnd depsit $2,704.32 CATHAY BANK 7d47a7790f

CHEN HSI H HSI H CHEN 14641 MOUNTAIN SPRING ST HACIENDA HEIGHT CA 91745-2648 11 : Securities METLIFE INC $3,957.38 METLIFE INC DEMUTUALIZATION (CA) a18292776a

CHEN HSIN-CHEN HSIN-CHEN CHEN 800 LEXINTON AVE MONTEBELLO CA 90640- 56 : Checking accounts, dmnd depsit $3,698.44 LOS ANGELES NATIONAL BANK b1b315cd76

CHEN HSING H HSING H CHEN 1514 GRANDVIEW ST UPLAND CA 91786- 76 : Other $21,409.70 BANK OF AMERICA dd9109696e

CHEN HSIN I HSIN I CHEN 3115 HELMS ST APT 306 AUSTIN TX 78705-3056 AC02: Savings Accounts $5,547.97 JPMORGAN CHASE BANK N.A. (201) e69744851e

CHEN HSIN KAI HSIN KAI CHEN 3480 GRANADA AVE APT 195 SANTA CLARA CA 95051-3427 SC01: Dividends $2,997.25 MORGAN STANLEY GRA bde5e7fbc9

CHEN HSIN P HSIN P CHEN 82 : Savings accts/crdt union shrs $9,853.43 CALIFORNIA BANK & TRUST 3b657a3af2

CHEN HSIN TSUNG HSIN TSUNG CHEN 9931 LOWER AZUSA RD TEMPLE CITY CA 91780 AC03: Mature CD or Save Cert $25,846.35 EAST WEST BANK 68c46ae586

CHEN HSIN-YU HSIN-YU CHEN 158 GENTRY ST POMONA CA 91767 SC20: Credit Balances $54,935.74 CHARLES SCHWAB & CO. INC. 0bd5ec3d8d

CHEN HSI T HSI T CHEN 19F,NO 97 SEC 2 TUN HWA S RD TAIPEI TAIWAN 56 : Checking accounts, dmnd depsit $2,752.09 FAR EAST NATIONAL BANK e4bc194033

CHEN HSI TA HSI TA CHEN 6TH F NO 76 SEC1 CHENG KUNG TAIPEI, TAIWAN 82 : Savings accts/crdt union shrs $5,370.67 FAR EAST NATIONAL BANK f955d089c4

CHEN HSIU LI HSIU LI CHEN 1001 LAUREL ST UNIT 324 SAN CARLOS CA 94070-3961 SC01: Dividends $3,240.00 HOSPIRA INC 4c22c313de

CHEN HSIU-MEI HSIU-MEI CHEN 288 ST ALBANS S. PASADENA CA 91030-0000 56 : Checking accounts, dmnd depsit $3,523.15 GENERAL BANK a4d43c2b30

CHEN HSIUNG YI HSIUNG YI CHEN 577-3 SEC 1 CHUNG TE RD TAICHUNG 0 AC02: Savings Accounts $5,659.68 CATHAY BANK 0673bead4a

CHEN HSIU-TAO HSIU-TAO CHEN 700 VISTA CERRO TER. FREMONT CA 94539 SC08: Shares of Stocks (Rtrnd by PO) MICROSOFT CORPORATION $6,823.90 CHARLES SCHWAB & CO INC b40376d3f1

CHEN HSIU-TAO HSIU-TAO CHEN 700 VISTA CERRO TER. FREMONT CA 94539 SC08: Shares of Stocks (Rtrnd by PO) CISCO SYSTEMS INC $4,807.92 CHARLES SCHWAB & CO INC ff67275e8f

CHEN HSIU-TAO HSIU-TAO CHEN 700 VISTA CERRO TER. FREMONT CA 94539 SC20: Credit Balances $2,556.82 CHARLES SCHWAB & CO INC 4f7e3e8209

CHEN HSIU-TAO HSIU-TAO CHEN 700 VISTA CERRO TER. FREMONT CA 94539 SC08: Shares of Stocks (Rtrnd by PO) INTEL CORPORATION $4,817.06 CHARLES SCHWAB & CO INC faf5c859bc

CHEN HSIU-TAO HSIU-TAO CHEN 700 VISTA CERRO TER. FREMONT CA 94539 SC08: Shares of Stocks (Rtrnd by PO) APPLIED MATERIALS INC $3,584.47 CHARLES SCHWAB & CO INC 7756e4f9c1

CHEN HSIU WEN W CHEN HSIU WEN W 307 W MAIN ST LOS GATOS CA 95030 SC12: Underlying Shares/Outstand Cer QUALCOMM INC $51,739.04 E*TRADE FINANCIAL CORPORATION 70c12c47da

CHEN HSIYEN HSIYEN CHEN TAIPEI 56 : Checking accounts, dmnd depsit $3,064.94 BANK OF AMERICA NT&SA BRANCH:0335-UNIVERSITY VILLAGE BR e8b1022959

CHEN HSI YU HSI YU CHEN 505 N FIGUEROA ST APT 552 LOS ANGELES CA 90012 AC01: Checking Accounts $10,438.26 EAST WEST BANK bd858387c8

CHEN HSU C HSU C CHEN 19435 SHELFORD DR CERRITOS CA 90701- 64 : Escrow check/deposit/Disputed $3,000.00 WESTERN PACIFIC ESCROWS INC 29f4f169a3

CHEN HSUEH C HSUEH C CHEN 38797 ARGONAUT WAY FREMONT CA 94536-6828 SC16: Mutual Funds VANGUARD 500 INDEX FUND ADMIRAL SHARES $22,626.31 500 INDEX FUND ADM e9ae9bd98b

CHEN HSUEH O HSUEH O CHEN 190 S DONNA CT ANAHEIM CA 92807 AC01: Checking Accounts $3,000.00 EAST WEST BANK fc8cfe06a8

CHEN HSUN HSUEH HSUN HSUEH CHEN 1406 CEDARMEADOW CT SAN JOSE CA 95131-3701 AC01: Checking Accounts $2,626.95 BANK OF AMERICA - CALIFORNIA 0c74a83e05

CHEN HSUN-HSUN HSUN-HSUN CHEN 826 FORBES DR BREA CA 92821-7306 AC03: Mature CD or Save Cert $3,332.69 BANK OF AMERICA - CALIFORNIA cedf6fb2e8

CHEN HSU S HSU S CHEN NO 424 CHUNG SAN RDMIAO-LY CIT TAIWAN ROC 0 56 : Checking accounts, dmnd depsit $2,818.72 BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH d877a7b1d8

CHEN HSU YUAN HSU YUAN CHEN NO1.068 1BLDG 11A HUAI HAI CHUNG RD SHANGHAI CHINA 0 AC01: Checking Accounts $9,019.27 GBC INTERNATIONAL BANK 58904fc284

CHEN HUAFENG HUAFENG CHEN 202 N GARFIELD AVE STE B 77 MONTEREY PARK CA 91754 CK01: Cashier's Checks $2,735.41 WELLS FARGO BANK NA APECS 1009 91f3a437f0

CHEN HUANG CHENG CHIN CHEN HUANG CHENG CHIN 880 CANON DR PASADENA CA 91106-4427 SC12: Underlying Shares/Outstand Cer PRUDENTIAL FINANCIAL INC $4,006.15 PRUDENTIAL FINANCIAL INC (CA) 40759a5c91

CHEN HUANG YAO HUANG YAO CHEN 9138 ARCADIA AVE SAN GABRIEL CA 91775 AC02: Savings Accounts $4,647.02 EAST WEST BANK fdeb410452

CHEN HUANG YAO HUANG YAO CHEN 9138 ARCADIA AVE SAN GABRIEL CA 91775 AC02: Savings Accounts $4,021.17 EAST WEST BANK 43d0b25847

CHEN HUEI CHIH HUEI CHIH CHEN 3F-2 NO. 17 LANE 135 SEC 1 FU SHIN RD TAIPEI 0 AC02: Savings Accounts $2,900.91 CATHAY BANK bd6ecc4e0e

CHEN HUEI H HUEI H CHEN 8162 4TH ST 41 BUENA PARK CA 90621- 82 : Savings accts/crdt union shrs $6,887.15 BANK OF AMERICA d8feca1f0a

CHEN HUEI-PING HUEI-PING CHEN 5955 OCEANTERRACE DR PALOS VERDES PE CA 90274- 11 : Securities FIRST COMMUNITY BANCORP $30,228.41 FIRST COMMUNITY BANCORP EX PROFESSIONAL BANCORP INC a71e338f4e

CHEN HUI-HSUEH HUI-HSUEH CHEN 10F 1 NO 86 SEC 1 ROSSEVELT RO THONGJHENG DISTRICTTAIPEI ROC 0 AC01: Checking Accounts $4,133.10 BANK OF AMERICA - CALIFORNIA f02f6aca52

CHEN HUIJUN HUIJUN CHEN 73 AUSTIN IRVINE CA 92604 AC01: Checking Accounts $3,015.73 EAST WEST BANK 2495f78fc7

CHEN HUI LING HUI LING CHEN 12F 2 35 LANE 168 SHING YUN NEIHU DIST TAIPEI CA 0 AC03: Mature CD or Save Cert $4,333.99 EAST WEST BANK 752fa9e9b2

CHEN HUI MEI HUI MEI CHEN 2F 7 1 SAN FU ST TAIPEI 0 AC03: Mature CD or Save Cert $95,365.19 CALIFORNIA BANK & TRUST 360acbe9d4

CHEN HUI-MEI HUI-MEI CHEN 540 MAGDALENA AVE LOS ALTOS CA 94024- 11 : Securities METLIFE INC $13,927.36 METLIFE, INC 58f683a71a

CHEN HUI-SHUN HUI-SHUN CHEN 20697 SCOFIELD DRIVE CUPERTINO CA 95014 SC20: Credit Balances $6,983.75 CHARLES SCHWAB & CO. INC 3d63f3d9cf

CHEN HUI-TE HUI-TE CHEN 5F NO.16 ALLEY30 LANE190 TEH HSING EAST ROAD TAIPEI CA 0 SC20: Credit Balances $38,739.96 CHARLES SCHWAB & CO aefb7e5ba7

CHEN HUI TZU YI CHEN HUI TZU YI 10F-3 #70 NANKING E RD SEC 5 TAIPEI 0 AC05: Money on deposit to secure fnd $2,958.59 FAR EAST NATIONAL BANK a737b08d6b

CHEN HUI-YU HUI-YU CHEN 10574 FELTON WAY CUPERTINO CA 95014- 56 : Checking accounts, dmnd depsit $3,011.49 BANK OF AMERICA - CALIFORNIA-N fa4fd5f6fe

CHEN HUNG-CHI HUNG-CHI CHEN 23941 REDBARK DRIVE MORENO VALLEY CA 92557 AC06: Security Deposit $3,000.00 LA SIERRA UNIVERSITY a7b201c4b7

CHEN HUNG-YI HUNG-YI CHEN 568 W GARVEY BLVD MONTEREY PARK CA 91754-0000 56 : Checking accounts, dmnd depsit $2,887.77 UNITED COMMERCIAL BANK b6f2019970

CHEN HUXIONG HUXIONG CHEN 5595 WALNUT BLOSSOM DR APT 18 SAN JOSE CA 95123-2291 MS05: Customer Overpayments $9,082.07 WELLS FARGO INVESTMENTS LLC 04c17e150e

CHEN I CHENG CHENG I CHEN C/O 1066 GRANT AVE SAN FRANCISCO CA 94133- 56 : Checking accounts, dmnd depsit $7,918.86 UNITED SAVINGS BANK F S B db518dc6b3

CHEN IEN-WHEI IEN-WHEI CHEN PO BOX 80676 SAN MARINO CA 91118-8676 AC03: Mature CD or Save Cert $9,143.28 BANK OF AMERICA - CALIFORNIA 791906321e

CHENIER HAZEL A HAZEL A CHENIER 11222 BERENDO AVE LOS ANGELES CA 90044-1306 IN03: Proceeds Due Beneficiaries $3,804.01 METROPOLITAN LIFE INSURANCE COMPANY 039f108d5e

CHENIER KATHY KATHY CHENIER 3910 PECOS-MCLEAD STE D-100 LAS VEGAS NV 89121-7445 AC01 - CHECKING ACCOUNTS $17,002.39 BANK OF THE WEST 32dded14ea

CHEN I F F I CHEN 301 E MAGNA VISTA AVE ARCADIA 91006- 56 : Checking accounts, dmnd depsit $9,449.16 GENERAL BANK 45c3e3b455

CHEN I HONG HONG I CHEN 37 ASCENSION IRVINE CA 92612-3275 SC12: Underlying Shares/Outstand Cer PRUDENTIAL FINANCIAL INC $9,666.00 PRUDENTIAL FINANCIAL INC 28e2e65721

CHEN I-HSUAN I-HSUAN CHEN 5066 DEBBY DR SAN DIEGO CA 92115-1307 83 : Time deposits, CD accounts $3,683.43 WASHINGTON MUTUAL BANK FA 0d147fae17

CHEN IHUA IHUA CHEN 1611 HYLAND AVE ARCADIA CA 91006-1810 11 : Securities METLIFE INC $6,635.69 METLIFE INC COMMON (CA) 47eb1bf968

CHEN I-MING I-MING CHEN UNKNOWN 82 : Savings accts/crdt union shrs $4,912.13 FAR EAST NATIONAL BANK 16beb3edde

CHEN I N N I CHEN 2336 30TH AVE SAN FRANCISCO CA 94116- 56 : Checking accounts, dmnd depsit $3,092.06 BANK OF AMERICA NT & SA f34d53ec02

CHEN IND JIN J CHEN IND JIN J 1715 LUNDY AVE STE 1 SAN JOSE CA 95131 IN05: Premium Refund $3,131.00 TRUCK INSURANCE EXCHANGE 559d730a7a

CHEN IRENE IRENE CHEN P O BOX 15193 FREMONT CA 94539-2293 82 : Savings accts/crdt union shrs $5,168.21 CITIBANK (WEST) FSB (CA) a6ec41c7a5

CHEN IRENE IRENE CHEN P O BOX 15193 FREMONT CA 94539-2293 83 : Time deposits, CD accounts $2,879.08 CITIBANK (WEST) FSB (CA) 022b4b9ec2

CHENITZ W C C W CHENITZ 25 CORTE DORADO GREENBRAE CA 94904 MS16: Misc Outstanding Checks $2,698.54 PEARSON EDUCATION INC. 63ce099b4c

CHEN IVAN IVAN CHEN 301 E MAGNA VISTA AVE ARCADIA CA 91006- 82 : Savings accts/crdt union shrs $3,890.19 SUMITOMO BANK OF CALIFORNIA 990b58a5e3

CHEN IVAN IVAN CHEN 301 E MAGNA VISTA AVE ARCADIA CA 91006- 56 : Checking accounts, dmnd depsit $12,011.34 SUMITOMO BANK OF CALIFORNIA 297fff78e2

CHEN I-WEN I-WEN CHEN 451 S 7TH ST BURBANK CA 91501 AC01: Checking Accounts $3,210.39 BANK OF AMERICA - CALIFORNIA 6b74ed89bd

CHEN J J CHEN 22201 EUCALYPTUS EL TORO CA 92630- 68 : Insurance claim checks $3,139.66 WELLPOINT HEALTH NETWORKS 79628bf1e8

CHEN JACK C W CHEN JACK C W 642 NORTHRIDGE MALL SALINAS CA 93906 SC08: Shares of Stocks (Rtrnd by PO) ACCELRYS INC $10,766.29 CHARLES SCHWAB & CO INC 4efb3e0cdd

CHEN JACK C W CHEN JACK C W 642 NORTHRIDGE MALL SALINAS CA 93906 SC20: Credit Balances $2,930.58 CHARLES SCHWAB & CO INC a9cb98fb6c

CHEN JACKSON JACKSON CHEN 0 CK07: Money Order $4,680.00 WELLS FARGO & COMPANY 6f27bfa903

CHEN JACY JACY CHEN 1742 BERTHANY AVE SAN JOSE CA 95132- 56 : Checking accounts, dmnd depsit $3,007.29 AMERICA CALIFORNIA BANK 7c2b5a1a64

CHEN JAMES JAMES CHEN 11660 MAYFIELD AVE APT 405 LOS ANGELES CA 90049-5730 SC12: Underlying Shares/Outstand Cer TRAVELERS COS INC $7,515.06 TRAVELERS COMPANIES INC bcb1f338bf

CHEN JAMES JAMES CHEN 11660 MAYFIELD AV 405 LOS ANGELES CA 90049-0000 SC12: Underlying Shares/Outstand Cer CITIGROUP INC $10,079.27 CITIGROUP INC 1edb2d27be

CHEN JAMES JAMES CHEN 11660 MAYFIELD AV 405 LOS ANGELES CA 90049-0000 SC01: Dividends $14,632.69 CITIGROUP INC 15aebc3651

CHEN JAMES C JAMES C CHEN 9443 COMPASS POINT DR S SAN DIEGO CA 92126 MS16: Misc Outstanding Checks $2,777.07 EDUCATIONAL CREDIT MANAGEMENT CORPORATIO b66fabe4f6