Manuel Lopez has 287 unclaimed property records in California

What Unclaimed Funds are Waiting for Manuel Lopez in CA?

Manuel Lopez has 287 Unclaimed Property Records waiting to claim. The claims all come from . One Hundred And Ninety Eight organizations owe Manuel Lopez funds, including Wisconsin State Of and 4 Life Research Usa Llc. Fifty different unclaimed property types make up the claims, including "SC08: SHARES OF STOCK (RTRNED BY PO)" and "MS01: WAGES, PAYROLL, SALARIES".

In total, $143,659.24 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Lopez Manuel:
Santa Ana, CA 		4 Life Research Usa LLC — $186.00 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Napa, CA 		Abbaszadeh Professional Dental Corp — $142.00 Ms09: Credit Bal Accts Receivable
Lopez Manuel:
Napa, CA 		Abbaszadeh Professional Dental Corp — $140.00 Ms09: Credit Bal Accts Receivable
Lopez Manuel:
Antioch, CA 		Acc Capital Holdings Inc — $519.33 Ms11: Refunds Due
Lopez Manuel:
Antioch, CA 		Acc Capital Holdings Inc — $1,523.33 Ms11: Refunds Due
Lopez Manuel:
Antioch, CA 		Acc Capital Holdings Inc — $459.34 Ms11: Refunds Due
Lopez Manuel:
Indio, CA 		Aeg Processing Center No. 58 — $124.24 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Norwalk, CA 		Aeg Processing Center No. 58 — $395.27 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Hayward, CA 		Alliance United Ins. Services LLC — $407.83 In05: Premium Refunds
Lopez Manuel:
San Rafael, CA 		Alliance United Ins. Services LLC — $100.37 In05: Premium Refunds
Lopez Manuel:
Long Beach, CA 		Alliance United Ins. Services LLC — $117.09 In05: Premium Refunds
Lopez Manuel:
Los Angeles, CA 		All Star General Insurance Agency LLC — $190.60 In05: Premium Refunds
Lopez Manuel:
Burlingame, CA 		Allstate Indemnity Company — $193.97 In05: Premium Refunds
Lopez Manuel:
California City, CA 		Allstate Insurance Company — $149.00 In05: Premium Refunds
Lopez Manuel:
South Gate, CA 		American Golf Corporation — $117.82 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
La Puente, CA 		American Modern Home Ins Company — $664.23 In05: Premium Refunds
Lopez Manuel:
Los Angeles, CA 		American National Insurance Company — $500.00 55: Non Standard Naupa Code For Annuities
Lopez Manuel:
San Leandro, CA 		Arrowhead General Insurance Agency Inc — $280.86 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Highland, CA 		At&T Services Inc — $216.24 Ms11: Refunds Due
Lopez Manuel:
Bakersfield, CA 		At&T Services Inc — $372.83 Ms11: Refunds Due
Lopez Manuel:
San Jose, CA 		Att Services Inc — $144.23 Ms11: Refunds Due
Lopez Manuel:
Calexico, CA 		Bank Of America California Na (318) — $413.29 Ac02: Savings Accounts
Lopez Manuel:
Fontana, CA 		Bank Of America — $142.08 Ms05: Customer Overpayments
Lopez Manuel:
Los Angeles, CA 		Bank Of America Na F/K/A/ Fia Card Services — $100.00 Ms05: Customer Overpayments
Lopez Manuel:
Redwood City, CA 		Bank Of America Na F/K/A/ Fia Card Services — $144.00 Ms05: Customer Overpayments
Lopez Manuel:
Fontana, CA 		Bank Of America North Carolina — $556.65 Ms11: Refunds Due
Lopez Manuel:
Ontario, CA 		Bank Of America Nt&Sa Branch:0242 Corona Branch — $171.84 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Manuel:
Calexico, CA 		Bank Of America Nt&Sa Branch:0953 Calexico Branch — $381.48 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Manuel:
Rancho Cordova, CA 		Bank Of America Nt&Sa Branch:1558 Internal Reconciliation — $1,000.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Lopez Manuel:
Zzzzzzz, CA 		Bank Of America Passbook Accounts — $112.05 Ac55: Formerly Ac51 53 Accounts
Lopez Manuel:
Stockton, CA 		Bbva Compass — $161.32 Ac01: Checking Accounts
Lopez Manuel:
Bellflower, CA 		Bchh Escrow Of California, Inc — $100.00 Ms04: Payments For Goods & Services
Lopez Manuel:
Shafter, CA 		Beaver Insurance Company — $448.00 76: Non Standard Naupa Code For Other
Lopez Manuel:
Fresno, CA 		Bmo Bank Na (Fka) Bmo Harris Bank Na) — $866.42 Ac02: Savings Accounts
Lopez Manuel:
Van Nuys, CA 		Calcom Federal Credit Union — $409.99 Ac02: Savings Accounts
Lopez Manuel:
Los Angeles, CA 		California Compensation Insurance Company — $510.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Manuel:
Santa Ana, CA 		Capital One Bank Na (Canada Branch) — $222.00 Ms08: Accounts Payable
Lopez Manuel:
San Jose, CA 		Capital One Bank, National Association — $337.95 Ms16: Misc Outstanding Checks
Lopez Manuel:
Madera, CA 		Capital One Bank, National Association — $214.19 Ms16: Misc Outstanding Checks
Lopez Manuel:
Corona, CA 		Capital One Financial Corp/Trust Co Of N — $104.16 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Manuel:
Canyon Country, CA 		Cbs Corporation — $856.28 Sc10: Unexch Stock Of Successor Company
Lopez Manuel:
Canyon Country, CA 		Cbs Corporation — $553.01 Sc12: Underlying Shares/Outstand Cer
Lopez Manuel:
Pasadena, CA 		Ce Bent & Son Profit Sharing Trust — $181.77 78: Non Standard Naupa Code For Pensions, Retirement Funds
Lopez Manuel:
Salinas, CA 		Cellco Partnership DBA Verizon Wireless — $100.00 76: Non Standard Naupa Code For Other
Lopez Manuel:
Compton, CA 		Certified Federal Credit Union — $151.08 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Manuel:
Hanford, CA 		Chicago Title Company — $226.49 Tr04: Escrow Accounts
Lopez Manuel:
Canyon Cntry, CA 		Citibank — $127.50 Ms09: Credit Bal Accts Receivable
Lopez Manuel:
Bellflower, CA 		Citibank — $125.00 Ck01: Cashier's Checks
Lopez Manuel:
Ukiah, CA 		Citibank — $163.34 Ms09: Credit Bal Accts Receivable
Lopez Manuel:
Alviso, CA 		Citibank (South Dakota) — $100.00 Ms09: Credit Bal Accts Receivable
Lopez Manuel:
Los Angeles, CA 		Citibank (West) Fsb (Ca) — $736.15 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Manuel:
Fresno, CA 		Citifinancial Services, Inc. — $108.52 76: Non Standard Naupa Code For Other
Lopez Manuel:
Antioch, CA 		Citimortgage Inc — $172.29 Tr04: Escrow Accounts
Lopez Manuel:
Canyon Country, CA 		Citimortgage Inc. — $104.49 Tr04: Escrow Accounts
Lopez Manuel:
Los Angeles, CA 		Columbia Savings And Loan Association #41 — $113.56 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Manuel:
Walnut Creek, CA 		Comcast Cable Comm Mgmt LLC — $139.43 Ms11: Refunds Due
Lopez Manuel:
Santa Maria, CA 		Comcast Cable Communications LLC — $238.56 Ms11: Refunds Due
Lopez Manuel:
Los Angeles, CA 		Comerica Bank — $240.74 Ms17: Misc Intangible Prop
Lopez Manuel:
Lemoore, CA 		Continental Exchange Solutions Inc — $400.00 Ms17: Misc Intangible Prop
Lopez Manuel:
Los Angeles, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Lopez Manuel:
Dinuba, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Manuel:
Los Angeles, CA 		Continental Exchange Solutions Inc — $250.00 Ms17: Misc Intangible Prop
Lopez Manuel:
Merced, CA 		Continental Exchange Solutions Inc — $120.00 Ms17: Misc Intangible Prop
Lopez Manuel:
Banning, CA 		Continental Exchange Solutions Inc — $120.00 Ms17: Misc Intangible Prop
Lopez Manuel:
Escondido, CA 		Continental Exchange Solutions Inc — $500.00 Ms17: Misc Intangible Prop
Lopez Manuel:
San Francisco, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Manuel:
San Gabriel, CA 		Countrywide Home Loans Inc — $122.07 Tr04: Escrow Accounts
Lopez Manuel:
San Gabriel, CA 		Countrywide Home Loans Inc — $105.85 Tr04: Escrow Accounts
Lopez Manuel:
Seaside, CA 		Csaa Insurance Group — $138.00 Ms16: Misc Outstanding Checks
Lopez Manuel:
San Diego, CA 		Csg Systems Inc — $352.00 Ms11: Refunds Due
Lopez Manuel:
Stockton, CA 		C&S Wholesale Grocers LLC — $160.80 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Stockton, CA 		Dandelion Payments Inc — $940.00 Ms17: Misc Intangible Prop
Lopez Manuel:
Escondido, CA 		Dandelion Payments Inc — $400.00 Ms17: Misc Intangible Prop
Lopez Manuel:
Tustin, CA 		Decisionhr Holdings Inc — $371.01 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Sacramento, CA 		Delaware Charter Guarantee And Trust — $250.40 Ms14: Pension & Profit Sharing
Lopez Manuel:
National C, CA 		Delaware Vs New York Settlement — $220.08 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Manuel:
San Jose, CA 		Delta Dental Of California — $216.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Manuel:
Los Angeles, CA 		Denny's Inc. — $322.03 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
San Jose, CA 		Downey Savings And Loan Association — $164.57 Ck01: Cashier's Checks
Lopez Manuel:
Maywood, CA 		Educational Credit Management Corporatio — $108.13 Ms16: Misc Outstanding Checks
Lopez Manuel:
Santa Rosa, CA 		Empower Annuity Insurance Company Of America — $434.84 In02: Group Policy Benefit/Clm Pmts
Lopez Manuel:
Val Verde, CA 		Encompass Insurance Comp — $117.32 In05: Premium Refunds
Lopez Manuel:
Culver City, CA 		Espana Garcia V Gta Settlement Fund — $311.42 Ms11: Refunds Due
Lopez Manuel:
Culver City, CA 		Espana Garcia V Gta Settlement Fund — $130.28 Ms11: Refunds Due
Lopez Manuel:
Fremont, CA 		Everon LLC — $173.00 Ms08: Accounts Payable
Lopez Manuel:
Pasadena, CA 		Explorer Insurance Company — $101.46 In05: Premium Refunds
Lopez Manuel:
Azusa, CA 		Express Scripts Inc — $109.38 In05: Premium Refunds
Lopez Manuel:
Garden Grove, CA 		Extra Space Management Inc. — $244.16 Ms11: Refunds Due
Lopez Manuel:
Lake Elsinore, CA 		Farmers Insurance Exchange — $171.30 In05: Premium Refunds
Lopez Manuel:
Daly City, CA 		Farmers Insurance Exchange — $131.50 79: Non Standard Naupa Code For Refunds
Lopez Manuel:
Manteca, CA 		Farmers Insurance Exchange — $192.68 In01: Individual Policy Benefit/Clm
Lopez Manuel:
San Jose, CA 		Farmers Property And Casualty Ins Company — $280.65 In01: Individual Policy Benefit/Clm
Lopez Manuel:
San Jose, CA 		Farmers Property And Casualty Ins Company — $405.48 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Armona, CA 		Fay Servicing LLC — $456.27 Ms11: Refunds Due
Lopez Manuel:
Oxnard, CA 		Fidelity National Title Insurance Compan — $359.03 Ms16: Misc Outstanding Checks
Lopez Manuel:
Rialto, CA 		Fire Insurance Exchange — $267.28 In05: Premium Refunds
Lopez Manuel:
Compton, CA 		Fire Insurance Exchange — $151.66 79: Non Standard Naupa Code For Refunds
Lopez Manuel:
Bakersfield, CA 		Fire Insurance Exchange — $224.90 79: Non Standard Naupa Code For Refunds
Lopez Manuel:
Sacramento, CA 		First American P&C Ins Company — $296.00 In05: Premium Refunds
Lopez Manuel:
San Diego, CA 		First Security Bank Mackinaw — $1,379.00 Ck01: Cashier's Checks
Lopez Manuel:
Imperial Beach, CA 		Ford Motor Company — $200.00 Ck13: Vendor Checks
Lopez Manuel:
Imperial Beach, CA 		Ford Motor Company — $600.00 Ck13: Vendor Checks
Lopez Manuel:
Oakland, CA 		Freeway Insurance Services Of America LLC — $923.76 Ms16: Misc Outstanding Checks
Lopez Manuel:
Oakland, CA 		Freeway Insurance Services Of America LLC — $282.64 Ms16: Misc Outstanding Checks
Lopez Manuel:
Mission Hills, CA 		Fund 1 Independent Foreclosure Review Pa — $1,500.00 Ms16: Misc Outstanding Checks
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Los Angeles, CA 		Genworth Life & Ann Ins Company — $845.00 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
San Pedro, CA 		Global Experience Specialists — $168.92 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Santa Ana, CA 		Great West Life & Annuity Ins. Co. — $215.14 Ms14: Pension & Profit Sharing
Lopez Manuel:
Castroville, CA 		Growers Co Inc The — $176.62 81: Non Standard Naupa Code For Salaries/Wages
Lopez Manuel:
San Juan Capistrano, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $123.03 Tr03: Funds Held In Fiduciary Capaci
Lopez Manuel:
Long Beach, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $184.55 Tr03: Funds Held In Fiduciary Capaci
Lopez Manuel:
Brisbane, CA 		Hartford Fire Insurance Company — $139.64 79: Non Standard Naupa Code For Refunds
Lopez Manuel:
Los Angeles, CA 		Hartford Fire Insurance Company — $228.57 Ms03: Worker's Compensation Benefits
Lopez Manuel:
San Francisco, CA 		Hartford Variable Annuity Insurance Company — $2,748.34 55: Non Standard Naupa Code For Annuities
Lopez Manuel:
Winnetka, CA 		Hca Holdings Inc. — $196.84 Ms09: Credit Bal Accts Receivable
Lopez Manuel:
Pacoima, CA 		Hd Supply Inc. — $323.09 Ms08: Accounts Payable
Lopez Manuel:
Dos Palos, CA 		Hewlett Packard Company — $100.00 Ut03: Refunds Or Rebates
Lopez Manuel:
Antioch, CA 		Highmark Health Services — $405.56 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Antioch, CA 		Highmark Inc. — $358.35 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Antioch, CA 		Highmark Inc. — $381.42 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Antioch, CA 		Highmark Inc. — $288.22 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Antioch, CA 		Highmark Inc. — $318.56 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Antioch, CA 		Highmark Inc. — $335.62 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Indio, CA 		Home Depot Wage And Hour Settlement Fund — $242.16 Tr03: Funds Held In Fiduciary Capaci
Lopez Manuel:
San Ysidro, CA 		Home Depot Wage And Hour Settlement Fund — $307.59 Tr03: Funds Held In Fiduciary Capaci
Lopez Manuel:
Los Angeles, CA 		Homesite Group Incorporated — $174.00 In05: Premium Refunds
Lopez Manuel:
Antioch, CA 		Homeward Residential Inc. — $408.03 Tr04: Escrow Accounts
Lopez Manuel:
Santa Paula, CA 		Humana Inc And Subsidiaries — $248.69 Ms08: Accounts Payable
Lopez Manuel:
South Gate, CA 		Icma Retirement Corporation — $156.54 Ck11: Pension Checks
Lopez Manuel:
E Palo Alto, CA 		Il Fornaio America Corporation — $164.97 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Elverta, CA 		Illinois State Of — $324.31 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Manuel:
Ontario, CA 		Infinity Insurance Company — $156.00 In05: Premium Refunds
Lopez Manuel:
Baldwin Park, CA 		Intellectual Technology Inc. — $100.00 Ck05: Drafts
Lopez Manuel:
Diamond Bar, CA 		Interinsurance Exchange Of The Automobil — $137.46 In05: Premium Refunds
Lopez Manuel:
Visalia, CA 		Interinsurance Exchange Of The Automobile Club — $200.00 In01: Individual Policy Benefit/Clm
Lopez Manuel:
San Jose, CA 		Jack In The Box Inc. — $124.24 81: Non Standard Naupa Code For Salaries/Wages
Lopez Manuel:
Santa Ana, CA 		Jhusa — $1,000.00 In05: Premium Refunds
Lopez Manuel:
Riverbank, CA 		Jpmorgan Chase Bank N.A (300056) — $119.17 Ms09: Credit Bal Accts Receivable
Lopez Manuel:
Burlingame, CA 		Jpmorgan Chase Bank N.A (300056) — $150.05 Ms09: Credit Bal Accts Receivable
Lopez Manuel:
Los Angeles, CA 		Jpmorgan Chase Bank Na (500009) — $139.87 Ms06: Unidentified Remittances
Lopez Manuel:
Bellflower, CA 		Jpmorgan Chase Bank Na (500009) — $331.00 Ms11: Refunds Due
Lopez Manuel:
Norwalk, CA 		Jpmorgan Chase Bank Na (703) — $178.02 Ac02: Savings Accounts
Lopez Manuel:
Firebaugh, CA 		Jpmorgan Chase Bank Na (908802) — $115.29 Ck01: Cashier's Checks
Lopez Manuel:
Oakland, CA 		Just Energy Us Corp — $194.77 Ut03: Refunds Or Rebates
Lopez Manuel:
Antioch, CA 		Kaiser Foundation Health Plan — $137.60 Ck13: Vendor Checks
Lopez Manuel:
Oxnard, CA 		Laguna Farms LLC — $585.46 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
La Habra, CA 		Life Care Center Of Corona Old — $233.16 81: Non Standard Naupa Code For Salaries/Wages
Lopez Manuel:
Chula Vista, CA 		Loancare LLC — $838.29 Ck15: Outstanding Official Checks
Lopez Manuel:
Stockton, CA 		Loya Casualty Insurance Company — $112.00 In05: Premium Refunds
Lopez Manuel:
Los Angeles, CA 		Macys West Stores Inc — $116.90 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Los Angeles, CA 		Mccrory Corp 6.00 Pfd Misc Cash 04136 — $323.68 12: Non Standard Naupa Code For Securities Exchanged For Cash
Lopez Manuel:
Glendale, CA 		Mercury Casualty Company — $419.00 In05: Premium Refunds
Lopez Manuel:
Los Angeles, CA 		Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Lopez Manuel:
Sacramento, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Lopez Manuel:
Pasadena, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Lopez Manuel:
Santa Monica, CA 		Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Lopez Manuel:
Carson, CA 		Moneygram Payment Systems Inc — $109.99 Ms11: Refunds Due
Lopez Manuel:
Vacaville, CA 		Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Manuel:
Rialto, CA 		M & T Bank — $152.40 Ck15: Outstanding Official Checks
Lopez Manuel:
Rialto, CA 		M & T Bank — $884.30 Ck15: Outstanding Official Checks
Lopez Manuel:
Salinas, CA 		M & T Bank — $750.00 Ms16: Misc Outstanding Checks
Lopez Manuel:
Bakersfield, CA 		National Mortgage Direct Payment Settlem — $1,484.21 Ms16: Misc Outstanding Checks
Lopez Manuel:
Riverside, CA 		Nationwide Health Plans — $330.68 78: Non Standard Naupa Code For Pensions, Retirement Funds
Lopez Manuel:
Monterey, CA 		Nationwide Mutual Insurance — $531.29 In05: Premium Refunds
Lopez Manuel:
Ventura, CA 		Nw Retirement Solutions — $177.04 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Mission Viejo, CA 		Occidental Life Insurance Co Of Northcarolina — $102.60 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Manuel:
Los Angeles, CA 		Office Depot Inc — $113.39 81: Non Standard Naupa Code For Salaries/Wages
Lopez Manuel:
Calexico, CA 		O M Contracting — $127.53 81: Non Standard Naupa Code For Salaries/Wages
Lopez Manuel:
Palmdale, CA 		Onemain Financial Holdings LLC — $197.00 Ms16: Misc Outstanding Checks
Lopez Manuel:
Hemet, CA 		Orlandi Valuta Inc. — $100.00 Ck07: Money Orders
Lopez Manuel:
Palm Desert, CA 		Osuna V Vintage Associates Inc — $712.77 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Bell, CA 		Pacific Bell Telephone Company — $107.00 76: Non Standard Naupa Code For Other
Lopez Manuel:
Oakland, CA 		Pacific Bell Telephone Company — $107.00 76: Non Standard Naupa Code For Other
Lopez Manuel:
Bakersfield, CA 		Pacific Property And Casualty Company — $355.00 69: Non Standard Naupa Code For Insurance Premiums
Lopez Manuel:
Sunland, CA 		Pathward — $133.63 Ms17: Misc Intangible Prop
Lopez Manuel:
San Jose, CA 		Pathward — $822.81 Ms17: Misc Intangible Prop
Lopez Manuel:
City Industry, CA 		Pathward — $400.00 Ms17: Misc Intangible Prop
Lopez Manuel:
Los Angeles, CA 		Pathward — $230.08 Ms17: Misc Intangible Prop
Lopez Manuel:
Paramount, CA 		Paypal — $105.31 Ms02: Commissions
Lopez Manuel:
, CA 		Paypal — $100.00 Ms17: Misc Intangible Prop
Lopez Manuel:
, CA 		Paypal — $145.01 Ms17: Misc Intangible Prop
Lopez Manuel:
Lake Elsinore, CA 		Phh Mortgage Corporation — $126.06 Tr04: Escrow Accounts
Lopez Manuel:
Los Angeles, CA 		Phoenix Settlement Admn. (Solares, Et Al. V. Nissin Foods) — $304.97 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Santa Maria, CA 		Prematic Service Corp Ca — $127.34 79: Non Standard Naupa Code For Refunds
Lopez Manuel:
Santa Ana, CA 		Progressive Northwestern Insur — $148.80 60: Non Standard Naupa Code For Court Settlements
Lopez Manuel:
Buena Park, CA 		Progressive West Insurance Com — $184.80 In05: Premium Refunds
Lopez Manuel:
Laton, CA 		Resurgent Capital Services Lp — $160.00 Ck12: Credit Checks Or Memos
Lopez Manuel:
Los Angeles, CA 		Riversource Life Insurance Company — $19,477.24 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Richmond, CA 		Ruiz V Century Fast Foods Inc Settlement Fund — $190.47 Tr03: Funds Held In Fiduciary Capaci
Lopez Manuel:
Lodi, CA 		Safeway Inc — $115.09 Ck13: Vendor Checks
Lopez Manuel:
San Diego, CA 		Safeway Inc — $224.03 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Salinas, CA 		San Diego Insurance Company — $8,580.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Manuel:
San Jose, CA 		San Jose Courtyard Plaza, L.P. DBA Park Sequoi — $300.00 Ms16: Misc Outstanding Checks
Lopez Manuel:
Lynwood, CA 		Santa Barbara Tax Products Group LLC — $127.24 Ck15: Outstanding Official Checks
Lopez Manuel:
Antioch, CA 		Self Help Federal Credit Union — $223.33 Ac02: Savings Accounts
Lopez Manuel:
Fremont, CA 		Servicio Uniteller Inc. — $502.99 Ms06: Unidentified Remittances
Lopez Manuel:
Compton, CA 		Servicio Uniteller Inc. — $100.01 Ms06: Unidentified Remittances
Lopez Manuel:
Corona, CA 		Sigue Corporation — $100.00 Ms06: Unidentified Remittances
Lopez Manuel:
Guadalupe, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Lopez Manuel:
Los Angeles, CA 		Southern California Edison — $275.39 Ut01: Utility Deposit
Lopez Manuel:
Santa Ana, CA 		Southern California Edison Company — $166.40 Ut01: Utility Deposit
Lopez Manuel:
Bloomington, CA 		Southern California Edison Company — $105.73 Ut01: Utility Deposit
Lopez Manuel:
South Gate, CA 		Southern California Gas Co. — $140.92 Ut03: Refunds Or Rebates
Lopez Manuel:
Los Angeles, CA 		Southern California Gas Company — $138.45 Ut03: Refunds Or Rebates
Lopez Manuel:
Temecula, CA 		Sprint United Management — $155.63 Ut03: Refunds Or Rebates
Lopez Manuel:
Buena Park, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Lopez Manuel:
San Jose, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Lopez Manuel:
Santa Ana, CA 		Starcrest Escrow Inc. — $500.00 Ct01: Escrow Funds
Lopez Manuel:
Salinas, CA 		State Compensation Insurance Fund — $340.00 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Salinas, CA 		State Compensation Insurance Fund — $340.00 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Salinas, CA 		State Compensation Insurance Fund — $340.00 In01: Individual Policy Benefit/Clm
Lopez Manuel:
Los Angeles, CA 		State Comp Insurance Fund — $340.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Manuel:
West Covina, CA 		State Farm Fire And Casualty Company — $407.00 69: Non Standard Naupa Code For Insurance Premiums
Lopez Manuel:
Riverside, CA 		State Farm General Insurance Company — $175.00 In05: Premium Refunds
Lopez Manuel:
Artesia, CA 		State Farm Mutual Automobile Ins — $167.41 In05: Premium Refunds
Lopez Manuel:
Hollister, CA 		State Of California Savings Plus — $153.86 Ac99: Aggregate Account Balances
Lopez Manuel:
Hanford, CA 		State Of California Savings Plus — $155.47 78: Non Standard Naupa Code For Pensions, Retirement Funds
Lopez Manuel:
Santa Monica, CA 		State Of Massachusetts — $350.73 76: Non Standard Naupa Code For Other
Lopez Manuel:
Bakersfield, CA 		State Of Oklahoma — $107.00 76: Non Standard Naupa Code For Other
Lopez Manuel:
Stockton, CA 		Sterling Jewelers Inc — $111.48 Ms08: Accounts Payable
Lopez Manuel:
Los Angeles, CA 		Sunrise Banks — $142.00 Ms11: Refunds Due
Lopez Manuel:
Buena Park, CA 		Taco Bell Corp — $184.30 85: Non Standard Naupa Code For Vendor Payments
Lopez Manuel:
Canyon Country, CA 		Talcott Resolution Life & Annuity Insurance Co. — $360.02 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Canyon Country, CA 		Talcott Resolution Life & Annuity Insurance Co. — $360.02 In04: Proceeds Policy Endow, Annuity
Lopez Manuel:
Fresno, CA 		Target Corporation — $107.33 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Canoga Park, CA 		Target Corporation — $160.50 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
La Puente, CA 		Te Connectivity Ltd — $124.80 Sc12: Underlying Shares/Outstand Cer
Lopez Manuel:
Long Beach, CA 		The Bancorp Bank — $110.95 Ms17: Misc Intangible Prop
Lopez Manuel:
Riverside, CA 		Toyota Motor Credit Corporation — $208.07 Ms08: Accounts Payable
Lopez Manuel:
San Jose, CA 		Toyota Motor Sales Usa Inc — $100.00 85: Non Standard Naupa Code For Vendor Payments
Lopez Manuel:
Santa Ana, CA 		Travel Plus Leisure Co. — $134.00 Ms16: Misc Outstanding Checks
Lopez Manuel:
Union City, CA 		Ubs Ag/Paine Webber Adr — $10,470.60 15: Non Standard Naupa Code For Liquidating Fund Earnings
Lopez Manuel:
Los Angeles, CA 		Ultimate Escrow Services Inc. — $285.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Manuel:
Calexico, CA 		Unified Life Insurance Company — $114.00 In05: Premium Refunds
Lopez Manuel:
Carmel, CA 		United American Insurance Company — $190.51 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Manuel:
South Lake Tahoe, CA 		United Continental Holdings Inc — $321.84 Sc08: Shares Of Stock (Rtrned By Po)
Lopez Manuel:
Richmond, CA 		United Parcel Service Inc — $114.77 81: Non Standard Naupa Code For Salaries/Wages
Lopez Manuel:
Escondido, CA 		U.S. Bank Pars — $112.85 Ms14: Pension & Profit Sharing
Lopez Manuel:
Castroville, CA 		Vasvision Berry Farms LLC — $144.69 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
San Lorenzo, CA 		Vca, Inc — $470.15 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Maywood, CA 		Vervent Inc — $105.91 Ms11: Refunds Due
Lopez Manuel:
Merced, CA 		Vision Service Plan — $142.98 Ms16: Misc Outstanding Checks
Lopez Manuel:
Arvin, CA 		Wal Mart Stores Inc. And Subsidiaries — $223.68 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
, CA 		Washington Mutual Bank (68 0172274) — $114.09 76: Non Standard Naupa Code For Other
Lopez Manuel:
La Mesa, CA 		Wash Multifamily Laundry Systems LLC — $111.38 Ms16: Misc Outstanding Checks
Lopez Manuel:
Oceanside, CA 		Weisman V General Atomics Fund — $196.55 Ms16: Misc Outstanding Checks
Lopez Manuel:
San Diego, CA 		Wells Fargo Bank — $257.10 Ck01: Cashier's Checks
Lopez Manuel:
San Jose, CA 		Wells Fargo Bank — $162.10 Ck01: Cashier's Checks
Lopez Manuel:
Chino Hills, CA 		Wells Fargo Bank — $3,454.77 Ck01: Cashier's Checks
Lopez Manuel:
Canyon Country, CA 		Wells Fargo Bank Na (Apecs 1009) — $5,362.23 Ac01: Checking Accounts
Lopez Manuel:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Lopez Manuel:
Canyon Country, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,259.20 Ac02: Savings Accounts
Lopez Manuel:
West Covina, CA 		Wells Fargo Bank Na (Apecs 1009) — $804.81 Ck01: Cashier's Checks
Lopez Manuel:
Garden Grove, CA 		Wells Fargo Bank Na (Apecs 1009) — $246.45 Ck01: Cashier's Checks
Lopez Manuel:
Fallbrook, CA 		Wells Fargo Bank Na (Apecs 1009) — $121.95 Ck01: Cashier's Checks
Lopez Manuel:
Oxnard, CA 		Wells Fargo Bank Na (Apecs 1009) — $179.76 Ck01: Cashier's Checks
Lopez Manuel:
Corona Del Mar, CA 		Wells Fargo Bank Na (Apecs 1009) — $177.99 Ck01: Cashier's Checks
Lopez Manuel:
Garden Grove, CA 		Wells Fargo Bank Na (Apecs 1009) — $100.05 Ck01: Cashier's Checks
Lopez Manuel:
El Cajon, CA 		Wells Fargo Bank Na (Apecs 1009) — $6,461.90 Ck01: Cashier's Checks
Lopez Manuel:
Inglewood, CA 		Wells Fargo Bank Na (Apecs 1009) — $217.48 Ck01: Cashier's Checks
Lopez Manuel:
Novato, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Lopez Manuel:
Vallejo, CA 		Wells Fargo Bank National Assocation — $190.10 Ck01: Cashier's Checks
Lopez Manuel:
Chico, CA 		Western Dental Services Inc. — $260.00 Ms09: Credit Bal Accts Receivable
Lopez Manuel:
Oxnard, CA 		Western National Property Mgmt Co Inc — $142.50 79: Non Standard Naupa Code For Refunds
Lopez Manuel:
Escondido, CA 		Western Union Financial Services — $112.50 Ms11: Refunds Due
Lopez Manuel:
Santa Clara, CA 		Western Union Financial Services Inc — $150.00 Ms16: Misc Outstanding Checks
Lopez Manuel:
Banning, CA 		Western Union Financial Services Inc — $959.75 Ms16: Misc Outstanding Checks
Lopez Manuel:
Downey, CA 		Western Union Financial Services Inc — $130.25 Ms16: Misc Outstanding Checks
Lopez Manuel:
Cudahy, CA 		Western Union Financial Svcs — $1,779.00 Ck07: Money Orders
Lopez Manuel:
Anderson, CA 		Western Union Financial Svcs — $279.00 Ck07: Money Orders
Lopez Manuel:
San Diego, CA 		Western Union Financial Services Inc — $390.50 Ms11: Refunds Due
Lopez Manuel:
Hayward, CA 		Western Union Financial Services Inc — $490.50 Ms11: Refunds Due
Lopez Manuel:
Hayward, CA 		Western Union Financial Services Inc — $990.50 Ms11: Refunds Due
Lopez Manuel:
Salinas, CA 		Wg Hall LLC DBA Atwork Personnel — $105.78 Ms01: Wages, Payroll, Salaries
Lopez Manuel:
Oxnard, CA 		Winco Holdings Inc — $163.70 Ms08: Accounts Payable
Lopez Manuel:
Chula Vista, CA 		Wisconsin State Of — $102.34 81: Non Standard Naupa Code For Salaries/Wages

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