Jose Hernandez has 1199 unclaimed property records in California

What Unclaimed Funds are Waiting for Jose Hernandez in CA?

Jose Hernandez has 1199 Unclaimed Property Records waiting to claim. The claims all come from . Five Hundred And Ninety Three organizations owe Jose Hernandez funds, including Zenith Insurance Company and 10 Provident Life And Accident Insurance Company. Sixty Eight different unclaimed property types make up the claims, including "26: Non Standard NAUPA Code for - Money orders" and "IN05: PREMIUM REFUNDS".

In total, $542,631.52 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Hernandez Jose:
Napa, CA 		10 Provident Life And Accident Insurance Company — $164.22 In05: Premium Refunds
Hernandez Jose:
San Diego, CA 		(12000) Capital One Services LLC — $136.89 Ms08: Accounts Payable
Hernandez Jose:
Escondido, CA 		21 St Century Insurance Company — $356.00 In05: Premium Refunds
Hernandez Jose:
Chula Vista, CA 		21 St Century North America Ins Company — $2,702.23 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Compton, CA 		21 St Century Security Ins Company — $127.00 In05: Premium Refunds
Hernandez Jose:
Lincoln, CA 		21 St Century Security Ins Company — $135.75 In05: Premium Refunds
Hernandez Jose:
Pomona, CA 		21 St Century Security Ins Company — $112.74 In05: Premium Refunds
Hernandez Jose:
Fresno, CA 		21 St Century Security Ins Company — $132.35 In05: Premium Refunds
Hernandez Jose:
, CA 		7 Eleven Inc. — $108.60 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
, CA 		Aaa Ncnu Insurance Exchange — $106.00 76: Non Standard Naupa Code For Other
Hernandez Jose:
Mountain View, CA 		Aaa Ncnu Insurance Exchange — $200.00 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Jose:
Knights Landing, CA 		Aaa Ncnu Insurance Exchange — $101.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Ripon, CA 		Aaa Ncnu Insurance Exchange — $107.00 58: Non Standard Naupa Code For Collections
Hernandez Jose:
Modesto, CA 		Abbaszadeh Professional Dental Corp — $100.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Riverside, CA 		Abm Industries & Subsidiaries — $330.66 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Glendale, CA 		Acapulco Restaurants, Inc — $100.35 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Azusa, CA 		Acapulco Restaurants, Inc — $314.49 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Rialto, CA 		Acc Capital Holdings Inc — $122.00 Ms08: Accounts Payable
Hernandez Jose:
Cathedral City, CA 		Access Gen Ins Agency Of Calif LLC — $114.00 In05: Premium Refunds
Hernandez Jose:
Torrance, CA 		Adir International LLC — $255.76 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Santa Ana, CA 		Adp Totalsource Inc — $137.10 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Salinas, CA 		Adp Totalsource Inc — $1,085.32 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
, CA 		Aeg Processing Center No 58 — $511.88 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
La Habra, CA 		Aeg Processing Center No 58 — $338.82 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Ana, CA 		Aeg Processing Center No 58 — $280.05 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Oxnard, CA 		Aeg Processing Center No. 58 — $228.09 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Apple Valley, CA 		Aetna Life Insurance Company — $127.89 Ms02: Commissions
Hernandez Jose:
Los Angeles, CA 		Aetna Life Insurance Company — $121.48 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
Pittsburg, CA 		Aguilar V Ldi Mechanical Inc — $2,166.10 Ms16: Misc Outstanding Checks
Hernandez Jose:
Ontario, CA 		Alaska Usa Federal Credit Union — $134.22 Ck01: Cashier's Checks
Hernandez Jose:
Long Beach, CA 		Allegis Group Inc — $127.46 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Pico Rivera, CA 		Allegis Group Inc — $146.16 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Fremont, CA 		Alliance Title — $141.00 Tr04: Escrow Accounts
Hernandez Jose:
Vallejo, CA 		Alliance United Ins. Co LLC — $645.02 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Anaheim, CA 		Alliance United Ins. Co LLC — $500.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Hawthorne, CA 		Alliant Credit Union — $311.96 Ac02: Savings Accounts
Hernandez Jose:
Fremont, CA 		Allied Waste Industries Inc — $122.47 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Concord, CA 		Allstate Indemnity Company — $106.87 In05: Premium Refunds
Hernandez Jose:
Arvin, CA 		Allstate Indemnity Company — $346.61 In05: Premium Refunds
Hernandez Jose:
North Hollywood, CA 		Allstate Indemnity Company — $284.21 In05: Premium Refunds
Hernandez Jose:
San Diego, CA 		Allstate Indemnity Company — $116.00 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Jose:
San Diego, CA 		Allstate Indemnity Company — $196.18 In05: Premium Refunds
Hernandez Jose:
Azuza, CA 		Allstate Indemnity Company — $155.94 In05: Premium Refunds
Hernandez Jose:
Bay Point, CA 		Allstate Indemnity Company — $112.66 In05: Premium Refunds
Hernandez Jose:
San Jacinto, CA 		Allstate Indemnity Company — $176.00 In05: Premium Refunds
Hernandez Jose:
Van Nuys, CA 		Allstate Indemnity Company — $285.64 In05: Premium Refunds
Hernandez Jose:
Lynwood, CA 		Allstate Indemnity Company — $736.00 In05: Premium Refunds
Hernandez Jose:
Lathrop, CA 		Allstate Indemnity Company — $250.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Hesperia, CA 		Allstate Indemnity Company — $210.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Firebaugh, CA 		Allstate Indemnity Company — $188.62 In05: Premium Refunds
Hernandez Jose:
Bakersfield, CA 		Allstate Indemnity Company — $240.00 In05: Premium Refunds
Hernandez Jose:
Los Angeles, CA 		Allstate Insurance Company Claims Paymen — $115.00 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Jose:
Baldwin Park, CA 		Allstate Life Insurance Company — $48,750.00 55: Non Standard Naupa Code For Annuities
Hernandez Jose:
Indio, CA 		Ally Financial Inc — $334.98 Ms16: Misc Outstanding Checks
Hernandez Jose:
Bakersfield, CA 		Amco Insurance Company — $130.58 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Lynwood, CA 		American Bankers Insurance Company — $226.97 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Oxnard, CA 		American Express Company — $189.06 Ms11: Refunds Due
Hernandez Jose:
Pomona, CA 		American Express Prepaid Card Management Company — $100.00 Ms12: Unredeemed Gift Certificate
Hernandez Jose:
La Puente, CA 		American Family Connect Property & Casualty Ins Company — $122.72 In05: Premium Refunds
Hernandez Jose:
Newhall, CA 		American Family Home Ins Company — $381.83 In07: Other Amts Due Under Policy
Hernandez Jose:
Arvin, CA 		American General Life & Accident Insuran — $539.00 55: Non Standard Naupa Code For Annuities
Hernandez Jose:
Pacoima, CA 		American Health And Life Insurance — $102.86 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Modesto, CA 		American Home Assurance Company — $100.23 In01: Individual Policy Benefit/Clm
Hernandez Jose:
San Diego, CA 		American Motorists Insurance — $435.88 76: Non Standard Naupa Code For Other
Hernandez Jose:
Los Angeles, CA 		American National Insurance Company — $444.27 In03: Proceeds Due Beneficiaries
Hernandez Jose:
Los Angeles, CA 		American National Insurance Company — $515.91 76: Non Standard Naupa Code For Other
Hernandez Jose:
Santa Maria, CA 		American United Life — $320.05 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Lancaster, CA 		Amerigas Propane Lp — $174.99 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Visalia, CA 		Amerinational Community Services LLC — $124.28 Ms16: Misc Outstanding Checks
Hernandez Jose:
Selma, CA 		Ameriquest Mortgage Company — $167.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Calipatria, CA 		Ameritas Life Insurance Corp — $286.20 In07: Other Amts Due Under Policy
Hernandez Jose:
Bell Gardens, CA 		Ameritas Life Insurance Corp — $441.46 Ck11: Pension Checks
Hernandez Jose:
Bell, CA 		Amig Claims Administration — $137.29 Ms15: Dissolution Or Liquidation
Hernandez Jose:
Bell, CA 		Amig Claims Administration — $144.08 Ms15: Dissolution Or Liquidation
Hernandez Jose:
Mcfarland, CA 		Amtrust North America Inc — $800.00 In05: Premium Refunds
Hernandez Jose:
Gardenia, CA 		Amtrust North America Inc — $175.25 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Escondido, CA 		Amway Corp. — $306.12 Ck15: Outstanding Official Checks
Hernandez Jose:
Salinas, CA 		Amway Corp. — $364.03 Ck15: Outstanding Official Checks
Hernandez Jose:
San Diego, CA 		Anderson Et Al V Starbucks Corporation — $301.12 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Compton, CA 		Anheuser Busch Inc — $362.96 11: Non Standard Naupa Code For Securities
Hernandez Jose:
Anaheim, CA 		Apex Escrow Inc. — $161.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
San Jose Ca 95127, CA 		Apria Healthcare Group Inc. — $103.22 Ms11: Refunds Due
Hernandez Jose:
Orange, CA 		Aramark Corporation — $186.02 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Fontana, CA 		Arrowhead Central Credit Union — $250.00 Ck01: Cashier's Checks
Hernandez Jose:
Oakland, CA 		Arrowhead General Insurance Agency Inc — $111.01 In05: Premium Refunds
Hernandez Jose:
San Marcos, CA 		Arrowhead General Insurance Agency Inc — $778.46 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Granada Hills, CA 		Arrowhead General Insurance Agency Inc — $142.00 In05: Premium Refunds
Hernandez Jose:
Mission Viejo, CA 		Aspire General Insurance Services — $450.69 In01: Individual Policy Benefit/Clm
Hernandez Jose:
San Diego, CA 		Atlanticus Holdings Corporation — $329.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
La Quinta, CA 		Atlanticus Holdings Corporation — $101.84 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Fontana, CA 		At&T Corp — $138.31 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Folsom, CA 		At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Strathmore, CA 		At&T Mobility Inc — $150.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
South Gate, CA 		At&T Mobility LLC — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
South Gate, CA 		At&T Mobility LLC — $151.82 Ms11: Refunds Due
Hernandez Jose:
Milpitas, CA 		At&T Mobility LLC — $149.33 Ms11: Refunds Due
Hernandez Jose:
Goleta, CA 		At&T Mobility LLC — $151.30 Ms11: Refunds Due
Hernandez Jose:
Hercules, CA 		At&T Mobility LLC — $151.80 Ms11: Refunds Due
Hernandez Jose:
Porterville, CA 		At&T Mobility LLC — $149.33 Ms11: Refunds Due
Hernandez Jose:
South Gate, CA 		At&T Mobility LLC — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Palmdale, CA 		At&T Services Inc — $199.33 Ms11: Refunds Due
Hernandez Jose:
San Diego, CA 		At&T Services Inc — $106.92 Ms11: Refunds Due
Hernandez Jose:
Alhambra, CA 		At&T Services Inc. — $2,370.74 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Alhambra, CA 		At&T Services Inc. — $2,670.75 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Alhambra, CA 		At&T Services Inc. — $2,370.74 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Fontana, CA 		At&T Services Inc. — $100.00 Ms11: Refunds Due
Hernandez Jose:
Alhambra, CA 		At&T Services Inc. — $2,370.74 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Modesto, CA 		Att Services Inc — $387.07 Ms11: Refunds Due
Hernandez Jose:
Riverside, CA 		Att Services Inc — $149.33 Ms11: Refunds Due
Hernandez Jose:
Los Angeles, CA 		Att Services Inc — $304.50 Ms11: Refunds Due
Hernandez Jose:
Sacramento, CA 		Aurora Loan Services — $175.44 Tr04: Escrow Accounts
Hernandez Jose:
Daly City, CA 		Aurora Loan Services — $515.29 Tr04: Escrow Accounts
Hernandez Jose:
Sacramento, CA 		Aurora Loan Services LLC — $383.84 Tr04: Escrow Accounts
Hernandez Jose:
Buena Park, CA 		Automatic Data Processing Inc — $114.69 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Diego, CA 		Automatic Data Processing Inc — $212.21 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Torrance, CA 		Automatic Data Processing Inc — $316.84 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Automatic Data Processing Inc — $125.04 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Automatic Data Processing Inc — $1,165.61 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Eastvale, CA 		Automatic Data Processing Inc — $297.07 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Norwalk, CA 		Autonation Inc. — $287.00 Ms08: Accounts Payable
Hernandez Jose:
San Bernandino, CA 		Banamex Usa — $107.76 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Oakland, CA 		Bank Of America California — $170.00 Ac01: Checking Accounts
Hernandez Jose:
Stockton, CA 		Bank Of America California — $106.98 Ac02: Savings Accounts
Hernandez Jose:
Livingston, CA 		Bank Of America California Na (318) — $122.90 Ac01: Checking Accounts
Hernandez Jose:
Los Angeles, CA 		Bank Of America California Na (318) — $100.00 Ms05: Customer Overpayments
Hernandez Jose:
Lancaster, CA 		Bank Of America Home Loans — $157.35 Tr04: Escrow Accounts
Hernandez Jose:
Santee, CA 		Bank Of America Home Loans — $189.62 Ms11: Refunds Due
Hernandez Jose:
Castro Valley, CA 		Bank Of America Home Loans — $1,129.01 Tr04: Escrow Accounts
Hernandez Jose:
Stanton, CA 		Bank Of America — $3,873.69 Ac01: Checking Accounts
Hernandez Jose:
Fillmore, CA 		Bank Of America — $436.00 Ms05: Customer Overpayments
Hernandez Jose:
San Juan Capo, CA 		Bank Of America — $231.09 Ms05: Customer Overpayments
Hernandez Jose:
El Monte, CA 		Bank Of America — $100.45 Ck15: Outstanding Official Checks
Hernandez Jose:
Los Angeles, CA 		Bank Of America, Na, Usa — $624.00 61: Non Standard Naupa Code For Credit Balances
Hernandez Jose:
Bakersfield, CA 		Bank Of America North Carolina — $316.74 Ms11: Refunds Due
Hernandez Jose:
Oakland, CA 		Bank Of America North Carolina — $159.98 Ms11: Refunds Due
Hernandez Jose:
San Francisco, CA 		Bank Of America North Carolina — $892.73 Ms11: Refunds Due
Hernandez Jose:
Cypress, CA 		Bank Of America North Carolina — $159.98 Ms11: Refunds Due
Hernandez Jose:
Santa Ana, CA 		Bank Of America North Carolina — $203.83 Ms11: Refunds Due
Hernandez Jose:
Los Angeles, CA 		Bank Of America North Carolina — $179.98 Ms11: Refunds Due
Hernandez Jose:
Pasadena, CA 		Bank Of America North Carolina — $116.91 Ms11: Refunds Due
Hernandez Jose:
Los Angeles, CA 		Bank Of America North Carolina — $179.85 Ms11: Refunds Due
Hernandez Jose:
Long Beach, CA 		Bank Of America North Carolina — $549.56 Ms11: Refunds Due
Hernandez Jose:
Mountain View, CA 		Bank Of America North Carolina — $435.65 Ms11: Refunds Due
Hernandez Jose:
Los Angeles, CA 		Bank Of America North Carolina — $650.95 Ms11: Refunds Due
Hernandez Jose:
San Diego, CA 		Bank Of America North Carolina — $512.59 Ms11: Refunds Due
Hernandez Jose:
Anaheim, CA 		Bank Of America North Carolina — $292.76 Ms11: Refunds Due
Hernandez Jose:
Los Angeles, CA 		Bank Of America Nt & Sa — $145.82 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Stockton, CA 		Bank Of America Nt&Sa Branch:0154 Stockton Main Office — $444.78 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Calexico, CA 		Bank Of America Nt&Sa Branch:0953 Calexico Branch — $150.54 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Cathedral City, CA 		Bank Of America Pre Paid Card — $256.96 Ac01: Checking Accounts
Hernandez Jose:
Downey, CA 		Bank Of America Pre Paid Card — $622.15 Ac01: Checking Accounts
Hernandez Jose:
Santa Ana, CA 		Bank Of America Pre Paid Card — $306.27 Ac01: Checking Accounts
Hernandez Jose:
Los Angeles, CA 		Bank Of America Pre Paid Card — $576.28 Ac01: Checking Accounts
Hernandez Jose:
Cerritos, CA 		Bank Of America Pre Paid Card — $116.00 Ac01: Checking Accounts
Hernandez Jose:
Jurupa Valley, CA 		Barrett Business Services Inc — $153.64 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Ana, CA 		Barrett Business Services Inc — $731.65 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Barrett Business Services Inc — $189.73 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Barrett Business Services Inc — $319.57 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Imperial Beach, CA 		Barrett Business Services Inc — $104.39 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Maria, CA 		Battle Jr V Safran Cabin Inc — $619.22 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Fresno, CA 		Bbsi — $411.71 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Ontario, CA 		Bbsi — $199.02 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Sunnyvale, CA 		Bbsi — $817.15 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Maria, CA 		Bbsi — $782.80 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Clemente, CA 		Bbsi — $767.34 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Bbsi — $548.10 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Perris, CA 		Bbsi — $770.68 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Diego, CA 		Benihana Inc. — $386.35 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Corona, CA 		Best Buy Co Inc — $170.26 Ck13: Vendor Checks
Hernandez Jose:
Fontana, CA 		Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Hernandez Jose:
Los Angeles, CA 		Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Hernandez Jose:
Garden Grove, CA 		Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Hernandez Jose:
San Diego, CA 		Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Hernandez Jose:
West Covina, CA 		Bjs Restaurants Inc. — $477.78 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Moreno Valley, CA 		Bjs Restaurants Inc. — $139.15 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Jose, CA 		Blackhawk Engagement Solutions Inc — $150.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Lancaster, CA 		Blackhawk Engagement Solutions Inc — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Lynwood, CA 		Blatcher V Cypress Security Qsf — $426.72 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Riverside, CA 		Blue Cross Blue Shield Of Arizona — $1,829.04 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Panorama City, CA 		Bridgestone Americas Holding I — $131.61 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Jose, CA 		Brinker International Payroll Co L.P. — $162.02 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Corona, CA 		Brinker International Payroll Co L.P. — $125.68 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Watsonville, CA 		Brinker International Payroll Company — $181.50 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Roseville, CA 		Brinker International Payroll Company — $168.08 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Luis Obispo, CA 		Brinker International Payroll Company L.P. — $253.45 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Rafael, CA 		Bristol West Holdings Inc — $166.00 In05: Premium Refunds
Hernandez Jose:
Redwood City, CA 		Bristol West Holdings Inc — $118.00 In05: Premium Refunds
Hernandez Jose:
El Monte, CA 		Bristol West Holdings Inc — $169.96 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Garden Grove, CA 		Bristol West Holdings Inc — $250.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Garden Grove, CA 		Bristol West Holdings Inc — $151.26 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Long Beach, CA 		Bristol West Holdings Inc — $750.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Santa Ana, CA 		Calif Casualty Indemnity Exchange — $166.32 61: Non Standard Naupa Code For Credit Balances
Hernandez Jose:
Tracy, CA 		California Capital Ins Company — $613.45 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
, CA 		California Commerce Club Inc. — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Pico Rivera, CA 		California Commerce Club Inc. — $397.41 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Anaheim, CA 		California Compensation Insurance Company — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Watsonville, CA 		California Compensation Insurance Company — $363.28 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Tehachapi, CA 		California Correctional Institution — $208.37 Ac02: Savings Accounts
Hernandez Jose:
Los Angeles, CA 		California Fair Plan Association — $349.00 In05: Premium Refunds
Hernandez Jose:
Los Angeles, CA 		California Fair Plan Association — $156.00 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Jose:
Los Angeles, CA 		California Fine Wine & Spirits LLC — $125.78 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Stanton, CA 		California Fish Grill LLC — $136.61 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Cruz, CA 		California Physicians DBA Blue Shield Of Ca — $105.67 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Hayward, CA 		California Physicians DBA Blue Shield Of Ca — $334.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Richmond, CA 		California Physicians Service — $231.17 Ms11: Refunds Due
Hernandez Jose:
Mendota, CA 		California Physicians Service — $165.57 Ms11: Refunds Due
Hernandez Jose:
Madera, CA 		California Physicians Service DBA Bsc — $162.12 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Antioch, CA 		California Pizza Kitchen Inc — $207.81 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Gardena, CA 		California Pizza Kitchen Inc. — $467.12 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Jose, CA 		California Pizza Kitchen Inc. — $221.19 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Jose, CA 		California Pizza Kitchen Inc. — $341.55 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Ana, CA 		California Pizza Kitchen Inc. — $134.05 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		California Water Service Company — $116.93 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Banning, CA 		Capital One Bank National Association — $115.96 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Spring Valley, CA 		Capital One Bank, National Association — $372.45 Ms16: Misc Outstanding Checks
Hernandez Jose:
Santa Ana, CA 		Capital One Bank Usa — $282.30 Ms05: Customer Overpayments
Hernandez Jose:
San Francisco, CA 		Capital One — $342.00 Ms08: Accounts Payable
Hernandez Jose:
Victorville, CA 		Capital One — $100.04 Ck15: Outstanding Official Checks
Hernandez Jose:
Richgrove, CA 		Capital One — $114.94 Ms06: Unidentified Remittances
Hernandez Jose:
Monterey, CA 		Cardinale Nissan Inc — $164.35 Ck13: Vendor Checks
Hernandez Jose:
King City, CA 		Cardinale Oldsmobile Gmc Truck Inc — $102.77 Ck12: Credit Checks Or Memos
Hernandez Jose:
Walnut Creek, CA 		Caremarkpcs L L C — $109.55 Ms08: Accounts Payable
Hernandez Jose:
Hawthorne, CA 		Caremarkpcs L L C — $164.46 Ms08: Accounts Payable
Hernandez Jose:
Fresno, CA 		Caremarkpcs L L C — $629.04 Ms08: Accounts Payable
Hernandez Jose:
Downey, CA 		Cca Citibank — $1,833.94 Ac01: Checking Accounts
Hernandez Jose:
Escondido, CA 		Cellco Partnership — $177.85 Ms05: Customer Overpayments
Hernandez Jose:
Menlo Park, CA 		Cellco Partnership — $135.39 Ms05: Customer Overpayments
Hernandez Jose:
Los Angeles, CA 		Cellco Partnership DBA Verizon Wireless — $108.47 Ms05: Customer Overpayments
Hernandez Jose:
Los Osos, CA 		Cellco Partnership DBA Verizon Wireless — $103.22 Ms05: Customer Overpayments
Hernandez Jose:
Pomona, CA 		Cellco Partnership DBA Verizon Wireless — $128.60 Ms05: Customer Overpayments
Hernandez Jose:
Santa Cruz, CA 		Cellco Partnership DBA Verizon Wireless — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Watsonville, CA 		Cellco Partnership DBA Verizon Wireless — $100.00 76: Non Standard Naupa Code For Other
Hernandez Jose:
Lone Pine, CA 		Cellco Partnership DBA Verizon Wireless — $100.00 76: Non Standard Naupa Code For Other
Hernandez Jose:
Baldwin Park, CA 		Cellco Partnership DBA Verizon Wireless — $118.93 Ms05: Customer Overpayments
Hernandez Jose:
Pomona, CA 		Cellco Partnership DBA Verizon Wireless — $128.60 Ms05: Customer Overpayments
Hernandez Jose:
Riverside, CA 		Cenlar Fsb — $665.69 Tr04: Escrow Accounts
Hernandez Jose:
Riverside, CA 		Cenlar Fsb — $257.25 Tr04: Escrow Accounts
Hernandez Jose:
Long Beach, CA 		Centene Management Company LLC — $185.74 In05: Premium Refunds
Hernandez Jose:
Montebello, CA 		Centerstate Bank Inc — $150.96 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Bell, CA 		Century National Insurance — $101.46 In05: Premium Refunds
Hernandez Jose:
Montebello, CA 		Century National Insurance — $448.08 In05: Premium Refunds
Hernandez Jose:
Los Angeles, CA 		Century National Insurance — $106.82 In05: Premium Refunds
Hernandez Jose:
Gilroy, CA 		Century National Insurance — $218.36 In05: Premium Refunds
Hernandez Jose:
7602 Racine Ave, CA 		Certified Federal Credit Union — $228.43 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Playa Del Rey, CA 		Chase Bank Usa N.A. — $100.00 Ms05: Customer Overpayments
Hernandez Jose:
San Fernando, CA 		Chase Home Finance LLC — $115.34 Ms11: Refunds Due
Hernandez Jose:
Los Angeles, CA 		Chipotle Mexican Grill Inc — $122.67 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Desert Hot Springs, CA 		Cig Financial LLC — $194.84 Ac01: Checking Accounts
Hernandez Jose:
Los Angeles, CA 		Cit Group Inc — $302.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
North Hollywood, CA 		Citibank — $101.93 Ac02: Savings Accounts
Hernandez Jose:
Oceanside, CA 		Citibank — $106.35 Ac07: Unidentified Deposit
Hernandez Jose:
Vista, CA 		Citibank — $414.35 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Chula Vista, CA 		Citibank — $103.14 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Paramount, CA 		Citibank — $203.74 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Farmersville, CA 		Citibank — $188.22 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Los Angeles, CA 		Citibank — $165.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Calif City, CA 		Citibank — $150.00 Ck01: Cashier's Checks
Hernandez Jose:
San Mateo, CA 		Citibank — $140.00 Ck01: Cashier's Checks
Hernandez Jose:
Santa Ana, CA 		Citibank — $120.00 Ck01: Cashier's Checks
Hernandez Jose:
La Mirada, CA 		Citibank — $142.05 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Cudahy, CA 		Citibank (South Dakota) — $120.48 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
, CA 		Citicapital Commercial Corp. — $732.95 61: Non Standard Naupa Code For Credit Balances
Hernandez Jose:
W Sacramento, CA 		Citifinancial Auto Corporation — $126.25 Ms05: Customer Overpayments
Hernandez Jose:
Bakersfield, CA 		Citimortgage Inc — $410.71 Ms16: Misc Outstanding Checks
Hernandez Jose:
Madera, CA 		City Of Madera — $136.19 Ut01: Utility Deposit
Hernandez Jose:
Wilmington, CA 		Citywide Escrow Services Inc — $500.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Carson, CA 		Clear Wireless LLC — $1,030.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Oakland, CA 		Coast National Insurance Company — $500.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Menlo Park, CA 		Comcast Cable Comm Mgmt LLC — $127.93 Ms11: Refunds Due
Hernandez Jose:
Salinas, CA 		Comcast Cable Communications LLC — $100.76 Ms11: Refunds Due
Hernandez Jose:
Richmond, CA 		Comcast Cable Communications LLC — $114.00 Ms11: Refunds Due
Hernandez Jose:
Montebello, CA 		Comenity Capital Bank — $120.00 Ms11: Refunds Due
Hernandez Jose:
San Jancinto, CA 		Comerica Bank — $3,048.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Newark, CA 		Comerica Bank — $1,286.49 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Comerica Bank — $13,486.20 Ms17: Misc Intangible Prop
Hernandez Jose:
Hayward, CA 		Comerica Bank — $578.19 Ms17: Misc Intangible Prop
Hernandez Jose:
North Hills, CA 		Commerce And Industry Insurance — $504.09 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Riverdale, CA 		Commerce West Insurance Company — $500.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Vallejo, CA 		Commonwealth Land Title Ins Company — $2,536.00 Tr04: Escrow Accounts
Hernandez Jose:
Fresno, CA 		Community Hospitals Of Central Ca — $156.00 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Los Angeles, CA 		Compass Group Usa Inc — $140.61 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Pico Rivera, CA 		Continental American Insurance Company — $194.63 In05: Premium Refunds
Hernandez Jose:
Madera, CA 		Continental Exchange Solutions Inc — $104.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Redwood City, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
King City, CA 		Continental Exchange Solutions Inc — $380.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Stockton, CA 		Continental Exchange Solutions Inc — $125.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $170.09 Ms17: Misc Intangible Prop
Hernandez Jose:
Santa Cruz, CA 		Continental Exchange Solutions Inc — $490.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $130.01 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
, CA 		Continental Exchange Solutions Inc — $242.34 Ms17: Misc Intangible Prop
Hernandez Jose:
Madera, CA 		Continental Exchange Solutions Inc — $110.00 Ck15: Outstanding Official Checks
Hernandez Jose:
Mendota, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Lynwood, CA 		Continental Exchange Solutions Inc — $200.01 Ms17: Misc Intangible Prop
Hernandez Jose:
Palmdale, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $500.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Oakland, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Farmersville, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Dos Palos, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Hernandez Jose:
King City, CA 		Continental Exchange Solutions Inc — $127.80 Ms17: Misc Intangible Prop
Hernandez Jose:
Oxnard, CA 		Corpay Technologies Operating Co LLC — $117.84 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Corpay Technologies Operating Co LLC — $105.12 Ms17: Misc Intangible Prop
Hernandez Jose:
Callabasas Hills, CA 		Corpay Technologies Operating Co LLC — $142.85 Ms17: Misc Intangible Prop
Hernandez Jose:
Victorville, CA 		Correctional Industrial Facility — $1,183.09 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Whittier, CA 		Countrywide Home Loans Inc — $2,028.87 Tr04: Escrow Accounts
Hernandez Jose:
Riverside, CA 		Countrywide Home Loans Inc — $2,266.01 Tr04: Escrow Accounts
Hernandez Jose:
Pasadena, CA 		Countrywide Home Loans Inc — $222.06 Tr04: Escrow Accounts
Hernandez Jose:
Shafter, CA 		Countrywide Home Loans Inc — $335.00 Ms08: Accounts Payable
Hernandez Jose:
Palmdale, CA 		Countrywide Home Loans Inc — $1,210.66 Tr04: Escrow Accounts
Hernandez Jose:
Long Beach, CA 		Craftworks Restaurants And Breweries Inc — $773.79 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Long Beach, CA 		Craftworks Restaurants And Breweries Inc — $726.47 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Long Beach, CA 		Craftworks Restaurants And Breweries Inc — $689.19 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Daly City, CA 		Csaa General Insurance — $179.43 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Jose:
San Francisco, CA 		Csaa General Insurance — $104.96 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Jose:
Gilroy, CA 		Csaa Insurance Exchange — $106.95 Ms05: Customer Overpayments
Hernandez Jose:
Fremont, CA 		Csaa Insurance Group — $132.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Diego, CA 		Csg Systems Inc — $109.00 Ms11: Refunds Due
Hernandez Jose:
Daly City, CA 		Csg Systems Inc — $200.00 Ut03: Refunds Or Rebates
Hernandez Jose:
Vista, CA 		Customers Bank — $150.00 Ck01: Cashier's Checks
Hernandez Jose:
Riverside, CA 		Cv Escrow Inc. Ps — $669.63 Ct01: Escrow Funds
Hernandez Jose:
Laton, CA 		Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Selma, CA 		Dandelion Payments Inc — $105.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Watsonville, CA 		Dandelion Payments Inc — $290.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Dandelion Payments Inc — $110.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Oxnard, CA 		Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Compton, CA 		Darden Restaurants Inc Common (Dar1) — $1,004.57 11: Non Standard Naupa Code For Securities
Hernandez Jose:
Greenfield, CA 		D'arrigo Bros. Co. Of California — $576.52 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Ana, CA 		Decisionhr Holdings Inc — $128.11 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Lathrop, CA 		Decisionhr Holdings Inc — $201.76 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Huntington Park, CA 		Delaware Charter Guarantee And Trust — $254.38 Ms14: Pension & Profit Sharing
Hernandez Jose:
Pomona, CA 		Delaware Charter Guarantee And Trust — $257.52 Ms14: Pension & Profit Sharing
Hernandez Jose:
Coachella, CA 		Delaware Vs New York Settlement — $480.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Hernandez Jose:
El Monte, CA 		Delta Dental Of California — $161.00 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
Oakland, CA 		Delta Dental Of California — $142.00 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
San Jose, CA 		Delta Dental Of California — $165.60 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Santa Rosa, CA 		Delta Dental Of California — $1,113.27 Ms11: Refunds Due
Hernandez Jose:
Watsonville, CA 		Delta Dental Of New York — $175.00 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
Daly City, CA 		Delta Dental Pln Of California — $121.12 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
El Monte, CA 		Denny's Inc. — $106.89 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Bellflower, CA 		Denny's Inc. — $167.73 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Anaheim, CA 		Denny's Inc. — $126.14 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa, CA 		Denny's Inc. — $119.57 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Concord, CA 		Department Of Financial Protection And Innovation — $261.37 Ct05: Other Court Deposits
Hernandez Jose:
Los Angeles, CA 		Department Of Financial Protection And Innovation — $261.37 Ct05: Other Court Deposits
Hernandez Jose:
Sacramento, CA 		Dept Of Corrections And Rehabilitation — $395.98 Ac02: Savings Accounts
Hernandez Jose:
Montebello, CA 		Directv LLC — $100.00 Ms11: Refunds Due
Hernandez Jose:
Hollister, CA 		Directv LLC — $100.00 Ms11: Refunds Due
Hernandez Jose:
San Diego, CA 		Diversified Title Escrow Services Company — $636.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Santa Cruz, CA 		Dolan Foster Enterprises LLC — $197.56 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
West Covina, CA 		Dolex Dollar Express Inc. — $100.00 Ck07: Money Orders
Hernandez Jose:
Salinas, CA 		Dolex Dollar Express Inc. — $110.00 Ms06: Unidentified Remittances
Hernandez Jose:
Santa Rosa, CA 		Dolex Dollar Express Inc. — $101.00 Ms06: Unidentified Remittances
Hernandez Jose:
Oxnard, CA 		Dovenmuehle Mortgage Inc. — $774.01 Tr04: Escrow Accounts
Hernandez Jose:
Downey, CA 		Dte Energy Company — $117.65 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
El Sobrante, CA 		Ebay Inc. — $191.29 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Los Angeles, CA 		Edfund — $101.41 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Marcos, CA 		Einstein Noah Restaurant Group Inc — $241.92 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Fresno, CA 		Electronic Funds Source LLC — $156.06 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Sylmar, CA 		Electronic Funds Source LLC — $116.32 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Apple Valley, CA 		Elevance Health Inc — $136.02 Ms02: Commissions
Hernandez Jose:
Apple Valley, CA 		Elevance Health Inc — $136.02 Ms02: Commissions
Hernandez Jose:
Apple Valley, CA 		Elevance Health Inc — $141.36 Ms02: Commissions
Hernandez Jose:
Apple Valley, CA 		Elevance Health Inc — $141.36 Ms02: Commissions
Hernandez Jose:
Apple Valley, CA 		Elevance Health Inc — $125.97 Ms02: Commissions
Hernandez Jose:
Apple Valley, CA 		Elevance Health Inc — $106.06 Ms02: Commissions
Hernandez Jose:
Apple Valley, CA 		Elevance Health Inc — $136.02 Ms02: Commissions
Hernandez Jose:
Apple Valley, CA 		Elevance Health Inc — $136.02 Ms02: Commissions
Hernandez Jose:
Los Angeles, CA 		El Pollo Loco Inc — $122.47 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Novato, CA 		Ely V Davey Tree Surgery Co Fund — $296.71 Ms16: Misc Outstanding Checks
Hernandez Jose:
Victorville, CA 		Emc Mortgage Corporation — $1,390.21 Tr04: Escrow Accounts
Hernandez Jose:
San Jose, CA 		Emc Mortgage Corporation — $1,887.78 Ms11: Refunds Due
Hernandez Jose:
Anaheim, CA 		Employbridge Holding Co Fka New Koosharem Corp — $130.73 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Maria, CA 		Employbridge Holding Co Fka New Koosharem Corp — $297.61 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Employbridge Holding Co Fka New Koosharem Corp — $258.08 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Arleta, CA 		Employbridge Holding Co Fka New Koosharem Corp — $229.01 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
South San Francisco, CA 		Employbridge Holding Co Fka New Koosharem Corp — $182.43 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Empower Trust Company LLC — $101.73 Ms14: Pension & Profit Sharing
Hernandez Jose:
Indio, CA 		Erp Operating Limited Partnership — $120.81 61: Non Standard Naupa Code For Credit Balances
Hernandez Jose:
Rialto, CA 		Escrow Today Inc. — $800.62 Tr04: Escrow Accounts
Hernandez Jose:
Santa Ana, CA 		Espindola V. Building Cleaning Systems, Inc. — $134.62 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Whittier, CA 		Exel PLC/Nfc Corporation Old — $182.91 12: Non Standard Naupa Code For Securities Exchanged For Cash
Hernandez Jose:
South Gate, CA 		Explorer Insurance Company — $454.04 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Moreno Valley, CA 		Explorer Insurance Company — $119.67 In05: Premium Refunds
Hernandez Jose:
Gardena, CA 		Explorer Insurance Company — $126.62 In05: Premium Refunds
Hernandez Jose:
Rialto, CA 		Express Escrow Company — $100.00 Ct01: Escrow Funds
Hernandez Jose:
Santa Ana, CA 		Express Escrow Company — $100.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
La Habra, CA 		Farmers Insurance Exchange — $110.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
El Centro, CA 		Farmers Insurance Exchange — $135.40 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Lake Elsinore, CA 		Farmers Insurance Exchange — $321.25 In05: Premium Refunds
Hernandez Jose:
Daly City, CA 		Farmers Insurance Exchange — $132.30 In05: Premium Refunds
Hernandez Jose:
, CA 		Farmers Insurance Exchange — $212.00 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
, CA 		Farmers Insurance Exchange — $111.11 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Phelan, CA 		Farmers Insurance Exchange — $360.78 In05: Premium Refunds
Hernandez Jose:
Fullerton, CA 		Farmers Insurance Exchange — $182.27 In05: Premium Refunds
Hernandez Jose:
Los Angeles, CA 		Farmers Insurance Exchange — $160.30 In01: Individual Policy Benefit/Clm
Hernandez Jose:
El Monte, CA 		Farmers Insurance Exchange — $158.47 In05: Premium Refunds
Hernandez Jose:
Wilmington, CA 		Farmers Insurance Exchange — $374.14 In05: Premium Refunds
Hernandez Jose:
Norco, CA 		Farmers Insurance Exchange — $776.70 In05: Premium Refunds
Hernandez Jose:
Richgrove, CA 		Farmers Insurance Exchange — $106.09 In05: Premium Refunds
Hernandez Jose:
Vallejo, CA 		Farmers Insurance Exchange — $686.65 In05: Premium Refunds
Hernandez Jose:
Montebello, CA 		Farmers Insurance Exchange — $139.60 In05: Premium Refunds
Hernandez Jose:
Valley Center, CA 		Farmers Insurance Exchange — $1,147.39 In05: Premium Refunds
Hernandez Jose:
Baldwin Park, CA 		Fedex Ground Package System Inc — $366.56 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Tracy, CA 		Ferguson Enterprises LLC — $126.98 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
El Monte, CA 		Fidelity Investments — $197.26 Ck11: Pension Checks
Hernandez Jose:
Wilmington, CA 		Fidelity Investments — $127.27 Ck11: Pension Checks
Hernandez Jose:
Tustin, CA 		Fidelity National Title Company — $147.44 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Marysville, CA 		Fidelity National Title Company — $165.00 Tr04: Escrow Accounts
Hernandez Jose:
North Hills, CA 		Fidelity National Title Company — $640.00 Tr04: Escrow Accounts
Hernandez Jose:
Lynwood, CA 		Fidelity National Title Company — $296.00 Tr04: Escrow Accounts
Hernandez Jose:
Los Angeles, CA 		Fidelity Security Life Insurance Company — $635.13 In05: Premium Refunds
Hernandez Jose:
Saint Helena, CA 		Fidelity Security Life Insurance Company — $167.35 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Fremont, CA 		Fifth Third Bancorp — $395.60 Ac01: Checking Accounts
Hernandez Jose:
Lennox Area, CA 		Fifth Third Bancorp — $294.18 Tr04: Escrow Accounts
Hernandez Jose:
Los Angeles, CA 		Financial Partners Credit Union — $249.92 Ac02: Savings Accounts
Hernandez Jose:
Los Angeles, CA 		Fire Insurance Exchange — $259.52 In05: Premium Refunds
Hernandez Jose:
Temecula, CA 		Fire Insurance Exchange — $379.29 In05: Premium Refunds
Hernandez Jose:
Delano, CA 		Fire Insurance Exchange — $226.45 In01: Individual Policy Benefit/Clm
Hernandez Jose:
National City, CA 		Fire Insurance Exchange — $184.23 In05: Premium Refunds
Hernandez Jose:
, CA 		Fire Insurance Exchange — $211.00 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Placentia, CA 		Fire Insurance Exchange — $330.08 In05: Premium Refunds
Hernandez Jose:
San Jose, CA 		Fire Insurance Exchange — $270.00 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Puente, CA 		Fire Insurance Exchange — $348.10 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Madera, CA 		Fire Insurance Exchange — $753.71 In05: Premium Refunds
Hernandez Jose:
Sn Bernrdno, CA 		Fire Insurance Exchange — $470.05 In05: Premium Refunds
Hernandez Jose:
Victorville, CA 		Fire Insurance Exchange — $270.68 In05: Premium Refunds
Hernandez Jose:
Olivehurst, CA 		Fire Insurance Exchange — $170.13 In05: Premium Refunds
Hernandez Jose:
Burbank, CA 		Fireman's Fund Insurance Company — $144.67 60: Non Standard Naupa Code For Court Settlements
Hernandez Jose:
Norwalk, CA 		Firestone Financial Services Credit Unio — $412.90 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Hernandez Jose:
Santa Maria, CA 		First American P & C Ins Agcy — $468.00 In05: Premium Refunds
Hernandez Jose:
Santa Ana, CA 		First American P&C Ins Company — $128.08 60: Non Standard Naupa Code For Court Settlements
Hernandez Jose:
Fresno, CA 		First American P&C Ins Company — $158.00 In05: Premium Refunds
Hernandez Jose:
Hercules, CA 		First American Title Company — $105.47 Tr04: Escrow Accounts
Hernandez Jose:
Calexico, CA 		First Carolina Bank — $362.46 Ac01: Checking Accounts
Hernandez Jose:
Vista, CA 		Firstgroup America Inc. — $477.37 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Corona, CA 		First Tennessee Bank National Assn — $144.55 Tr04: Escrow Accounts
Hernandez Jose:
Norwalk, CA 		Fiscal Credit Union — $1,341.79 Ac02: Savings Accounts
Hernandez Jose:
Oxnard, CA 		Flagstar Bank Fsb — $1,855.49 Ck01: Cashier's Checks
Hernandez Jose:
Oxnard, CA 		Flagstar Bank Fsb — $194.98 Ck01: Cashier's Checks
Hernandez Jose:
Corona, CA 		Flagstar Bank Fsb — $272.04 Ck01: Cashier's Checks
Hernandez Jose:
Los Angeles, CA 		Foothill Eastern Transportation Corridor — $106.00 Ck15: Outstanding Official Checks
Hernandez Jose:
Riverside, CA 		Foothill Eastern Transportation Corridor — $157.50 Ac08: Suspense Accounts
Hernandez Jose:
Chatsworth, CA 		Ford Motor Company — $775.00 Ck13: Vendor Checks
Hernandez Jose:
Hayward, CA 		Ford Motor Company — $150.00 Ck13: Vendor Checks
Hernandez Jose:
Santa Maria, CA 		Ford Motor Credit Company — $219.28 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Mountain View, CA 		Ford Motor Credit Company — $505.34 Ms11: Refunds Due
Hernandez Jose:
Santa Ana, CA 		Foremost Insurance Company — $221.48 In05: Premium Refunds
Hernandez Jose:
Madera, CA 		Foremost Insurance Company — $156.62 In05: Premium Refunds
Hernandez Jose:
Los Angeles, CA 		Foremost Insurance Company — $309.00 In05: Premium Refunds
Hernandez Jose:
Sacramento, CA 		For Premier Title Agency DBA Placer Title Company — $166.33 Tr04: Escrow Accounts
Hernandez Jose:
Livingston, CA 		Foster Poultry Farms — $327.18 Ck13: Vendor Checks
Hernandez Jose:
Fresno, CA 		Foster Poultry Farms — $354.82 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Pedro, CA 		Fpi Management Inc. — $123.38 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Ana, CA 		Fred Meyer Stores Inc — $133.50 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Fremont Compensation Insurancecompany — $346.66 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Los Angeles, CA 		Fremont Compensation Insurancecompany — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Los Angeles, CA 		Fremont Pacific Insurance Company — $173.33 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Los Angeles, CA 		Fremont Pacific Insurance Company — $346.66 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Los Angeles, CA 		Fremont Pacific Insurance Company — $346.66 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
La Quinta, CA 		Fund 1 Independent Foreclosure Review Pa — $3,000.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Alhambra, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Riverside, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Pomona, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Olivehurst, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Olivehurst, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Mira Loma, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Santa Rosa, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Sacramento, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Riverside, CA 		Fund 1 Independent Foreclosure Review Pa — $1,950.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Bakersfield, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Salinas, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Temple City, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Canyon Country, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Rancho Cordova, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Victorville, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Carson, CA 		Gallagher Bassett Services Inc — $374.81 In01: Individual Policy Benefit/Clm
Hernandez Jose:
El Monte, CA 		Garda Wage And Hour Cases Qsf — $431.78 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Garner V Erickson Framing Fund — $150.51 Ms16: Misc Outstanding Checks
Hernandez Jose:
Long Beach, CA 		Garza V Brinderson Lp Et Al — $114.85 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Compton, CA 		General Mills Inc — $146.40 04: Non Standard Naupa Code For Dividends
Hernandez Jose:
Hemet, CA 		General Motors LLC — $110.00 Ms08: Accounts Payable
Hernandez Jose:
National City, CA 		Glendale Savings & Loan Association — $157.82 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Baldwin Park, CA 		Glendale Savings & Loan Association — $820.94 61: Non Standard Naupa Code For Credit Balances
Hernandez Jose:
Murrieta, CA 		Gmac Mortgage LLC — $333.61 Ms16: Misc Outstanding Checks
Hernandez Jose:
Spring Valley, CA 		Golden Eagle Insurance Corp — $320.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Los Angeles, CA 		Golden Escrow Inc — $1,000.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Atwater, CA 		Gonzalez V Nyman Brothers Dairy — $345.01 Ms16: Misc Outstanding Checks
Hernandez Jose:
Sacramento, CA 		Goodwill Industries Of Sacramento — $411.08 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Corona, CA 		Google Payment Corporation — $100.00 Ms12: Unredeemed Gift Certificate
Hernandez Jose:
Encinitas, CA 		Great West Life & Annuity Insurance Company — $664.50 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
Calexico, CA 		Great West Life & Annuity Insurance Company — $255.74 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
San Bernardino, CA 		Great West Trust Company, LLC — $719.09 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
San Bernardino, CA 		Green Apple Escrow Inc — $1,706.49 Ct01: Escrow Funds
Hernandez Jose:
Visalia, CA 		Green Dot Bank — $104.99 Ms12: Unredeemed Gift Certificate
Hernandez Jose:
Hamilton City, CA 		Green Dot Bank — $468.36 Ck12: Credit Checks Or Memos
Hernandez Jose:
Bakersfield, CA 		Green Dot Bank — $249.65 Ck12: Credit Checks Or Memos
Hernandez Jose:
Fullerton, CA 		Green Dot Bank — $1,155.74 Ms12: Unredeemed Gift Certificate
Hernandez Jose:
San Bernardino, CA 		Green Dot Bank — $303.00 Ms11: Refunds Due
Hernandez Jose:
San Diego, CA 		Green Dot Bank — $7,781.00 Ms12: Unredeemed Gift Certificate
Hernandez Jose:
Modesto, CA 		Green Dot Bank — $100.00 Ms11: Refunds Due
Hernandez Jose:
Redwood City, CA 		Groupex Financial Corporation — $711.00 Ms06: Unidentified Remittances
Hernandez Jose:
Norwalk, CA 		Guarantee Trust Life Ins Company — $104.07 In05: Premium Refunds
Hernandez Jose:
Los Angeles, CA 		Guild Mortgage Company — $300.61 Ms16: Misc Outstanding Checks
Hernandez Jose:
Vallejo, CA 		Guitar Center Stores Inc. — $108.24 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Corona, CA 		Gutierrez V Fire Sprinkler Systems Inc — $382.94 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Riverside, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $101.32 Tr03: Funds Held In Fiduciary Capaci
Hernandez Jose:
Perris, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $182.73 Tr03: Funds Held In Fiduciary Capaci
Hernandez Jose:
Huntington Beach, CA 		Haddix V Arena Inn & Suites — $239.40 Ms16: Misc Outstanding Checks
Hernandez Jose:
Delano, CA 		Halliburton Energy Services — $109.31 Ck10: Expense Checks
Hernandez Jose:
Gilroy, CA 		Harman Management Corp — $380.34 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Sacramento, CA 		Harsch Investment Corp — $126.41 85: Non Standard Naupa Code For Vendor Payments
Hernandez Jose:
Fort Bidwell, CA 		Hartford Fire Insurance Company — $240.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Sacramento, CA 		Hartford Fire Insurance Company — $500.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Tijuana, Mexico, CA 		Hartford Fire Insurance Company — $917.28 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
San Jose, CA 		Hca Holdings Inc — $100.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Lynwood, CA 		Hd Supply Inc. — $165.50 Ms11: Refunds Due
Hernandez Jose:
Fullerton, CA 		Hd Supply Inc. — $148.62 Ms08: Accounts Payable
Hernandez Jose:
Costa Mesa, CA 		Health Care Service Corporation — $1,198.00 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
Stockton, CA 		Hernandez V Adco Drywall And Metal Frami — $137.88 Ms16: Misc Outstanding Checks
Hernandez Jose:
Stockton, CA 		Hernandez V Adco Drywall And Metal Frami — $137.88 Ms16: Misc Outstanding Checks
Hernandez Jose:
Inglewood, CA 		Herring Bank — $1,944.55 Ck01: Cashier's Checks
Hernandez Jose:
Milpitas, CA 		Hewlett Packard Company — $100.00 Ms11: Refunds Due
Hernandez Jose:
Mexicali, CA 		Hilton Hotels Corporation — $103.38 Ms08: Accounts Payable
Hernandez Jose:
San Jose, CA 		Hilton Worldwide Inc. — $116.33 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Oakland, CA 		Homecomings Financial LLC. — $106.52 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Long Beach, CA 		Homecomings Financial LLC. — $297.72 Ms16: Misc Outstanding Checks
Hernandez Jose:
Soledad, CA 		Home Depot Wage And Hour Settlement Fund — $148.68 Tr03: Funds Held In Fiduciary Capaci
Hernandez Jose:
National City, CA 		Home Depot Wage And Hour Settlement Fund — $104.91 Tr03: Funds Held In Fiduciary Capaci
Hernandez Jose:
Freedom, CA 		Home Depot Wage And Hour Settlement Fund — $278.58 Tr03: Funds Held In Fiduciary Capaci
Hernandez Jose:
, CA 		Homeq Servicing — $315.06 Ms16: Misc Outstanding Checks
Hernandez Jose:
Hesperia, CA 		Homesite Group Incorporated — $190.97 In06: Unidentified Remittances
Hernandez Jose:
Los Angeles, CA 		Homeward Residential Inc. — $556.53 Tr04: Escrow Accounts
Hernandez Jose:
Los Angeles, CA 		Horizon Healthcare — $109.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Los Angeles, CA 		Horizon Healthcare — $1,137.50 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Los Angeles, CA 		Horizon Healthcare — $305.90 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Los Angeles, CA 		Horizon Healthcare — $1,061.20 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Los Angeles, CA 		Horizon Healthcare — $1,061.20 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Los Angeles, CA 		Horizon Healthcare — $238.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Los Angeles, CA 		Horizon Healthcare — $573.30 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Riverdale, CA 		H&R Block Bank — $352.11 Ms12: Unredeemed Gift Certificate
Hernandez Jose:
Riverside, CA 		Hsa Bank A Division Of Webster Bank — $547.44 Hs01: Health Savings Account
Hernandez Jose:
West Covina, CA 		Hsbc Finance Corporation — $195.00 In05: Premium Refunds
Hernandez Jose:
Santa Ana, CA 		Hyatt Rickeys — $322.28 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Corona, CA 		Idaho Department Of Health And Welfare — $429.21 Ac07: Unidentified Deposit
Hernandez Jose:
Pacoima, CA 		Imortgage.Com, Inc — $400.00 Ms05: Customer Overpayments
Hernandez Jose:
Lodi, CA 		Infinity Insurance Company — $185.60 In05: Premium Refunds
Hernandez Jose:
Sonoma, CA 		Infinity Insurance Company — $174.00 In05: Premium Refunds
Hernandez Jose:
Bell Gardens, CA 		Infinity Insurance Company — $147.11 In05: Premium Refunds
Hernandez Jose:
Van Nuys, CA 		Infinity Insurance Company — $146.00 In05: Premium Refunds
Hernandez Jose:
Vista, CA 		Infinity Insurance Company — $185.00 In05: Premium Refunds
Hernandez Jose:
San Jose, CA 		Inland Empire Escrow — $100.00 Ct01: Escrow Funds
Hernandez Jose:
El Monte, CA 		Inland Empire Escrow — $100.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Mountain View, CA 		Inspira Financial Trust LLC (Fka Millennium Trust Company LLC) — $1,963.20 Ir01: Traditional Ira Cash
Hernandez Jose:
Riverside, CA 		Insurance Company Of The West — $182.85 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Dixon, CA 		Insurance Company Of The West — $667.91 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Redwood City, CA 		Insurance Company Of The West — $625.06 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Fontana, CA 		Integon National Insurance Company — $180.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Highland, CA 		Interinsurance Exchange Of The Automobil — $618.00 In05: Premium Refunds
Hernandez Jose:
Rialto, CA 		Interinsurance Exchange Of The Automobil — $146.00 In05: Premium Refunds
Hernandez Jose:
Chula Vista, CA 		Interinsurance Exchange Of The Automobil — $116.00 In05: Premium Refunds
Hernandez Jose:
Alhambra, CA 		Interinsurance Exchange Of The Automobil — $217.00 In05: Premium Refunds
Hernandez Jose:
Brea, CA 		Interinsurance Exchange Of The Automobil — $578.00 In05: Premium Refunds
Hernandez Jose:
Alhambra, CA 		Interinsurance Exchange Of The Automobil — $121.19 In05: Premium Refunds
Hernandez Jose:
Huntington Pk, CA 		Interinsurance Exchange Of The Automobil — $101.39 In05: Premium Refunds
Hernandez Jose:
Los Angeles, CA 		Interinsurance Exchange Of The Automobil — $241.58 In05: Premium Refunds
Hernandez Jose:
Montebello, CA 		Interinsurance Exchange Of The Automobile Club — $117.00 In05: Premium Refunds
Hernandez Jose:
Baldwin Park, CA 		Interinsurance Exchange Of The Automobile Club — $169.00 In05: Premium Refunds
Hernandez Jose:
Fullerton, CA 		Interinsurance Exchange Of The Automobile Club — $200.00 In05: Premium Refunds
Hernandez Jose:
La Puente, CA 		Interinsurance Exchange Of The Automobile Club — $118.13 In05: Premium Refunds
Hernandez Jose:
Pomona, CA 		Interinsurance Exchange Of The Automobile Club — $134.87 In05: Premium Refunds
Hernandez Jose:
Alhambra, CA 		Interinsurance Exchange Of The Automobile Club — $110.00 In05: Premium Refunds
Hernandez Jose:
Los Banos, CA 		Intermex Wire Transfer Corp — $200.00 Ck07: Money Orders
Hernandez Jose:
San Francisco, CA 		Jhusa John Hancock Life Ins Co Usa — $1,302.02 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Fresno, CA 		Jpmorgan Chase Bank — $3,229.57 Ms05: Customer Overpayments
Hernandez Jose:
San Ysidro, CA 		Jpmorgan Chase Bank N.A. (1703) — $359.11 Ac01: Checking Accounts
Hernandez Jose:
Los Banos, CA 		Jpmorgan Chase Bank N.A (300056) — $220.69 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Fontana, CA 		Jpmorgan Chase Bank N.A (300056) — $124.14 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
San Francisco, CA 		Jpmorgan Chase Bank N.A (300056) — $100.00 Ms11: Refunds Due
Hernandez Jose:
Oxnard, CA 		Jpmorgan Chase Bank N.A (300056) — $100.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Vacaville, CA 		Jpmorgan Chase Bank N.A. (500005) — $600.93 Ms11: Refunds Due
Hernandez Jose:
San Bernardino, CA 		Jpmorgan Chase Bank N.A. (500005) — $100.00 Ms11: Refunds Due
Hernandez Jose:
Alhambra, CA 		Jpmorgan Chase Bank Na (703) — $1,812.89 Ac01: Checking Accounts
Hernandez Jose:
Unknown, CA 		Jpmorgan Chase Bank Na (908802) — $10,000.00 Ck01: Cashier's Checks
Hernandez Jose:
Unknown, CA 		Jpmorgan Chase Bank Na (908802) — $10,000.00 Ck01: Cashier's Checks
Hernandez Jose:
Los Angeles, CA 		Juarez Barrera V Wash Depot Qsf — $210.51 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Downey, CA 		Kaiser Foundation Health Plan — $250.00 Ms08: Accounts Payable
Hernandez Jose:
Sacramento, CA 		Kaiser Foundation Health Plan — $160.00 76: Non Standard Naupa Code For Other
Hernandez Jose:
Castro Valley, CA 		Kaiser Foundation Health Plan — $121.00 Ms08: Accounts Payable
Hernandez Jose:
Willits, CA 		Kaiser Foundation Health Plan Of So Cal — $178.50 Ms08: Accounts Payable
Hernandez Jose:
San Diego, CA 		Kaiser Foundation Health Plan Of So Cal — $178.92 Ms08: Accounts Payable
Hernandez Jose:
Ontario, CA 		Kaiser Foundation Health Plan Of So Cal — $115.00 Ms08: Accounts Payable
Hernandez Jose:
Willits, CA 		Kaiser Foundation Health Plan Of So Cal — $117.50 Ms08: Accounts Payable
Hernandez Jose:
Tustin, CA 		Kennedy Easton LLC — $129.00 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Tustin, CA 		Kennedy Easton LLC — $129.00 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Southgate, CA 		Keybank National Association — $667.98 Ck12: Credit Checks Or Memos
Hernandez Jose:
Newbury Park, CA 		Labor Ready Southwest Inc — $354.47 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Ceres, CA 		Landamerica Financial Group Inc — $119.00 Tr04: Escrow Accounts
Hernandez Jose:
Adelanto, CA 		Landamerica Financial Group Inc — $175.00 Tr04: Escrow Accounts
Hernandez Jose:
Ceres, CA 		Landamerica Financial Group Inc — $114.00 Tr04: Escrow Accounts
Hernandez Jose:
Ceres, CA 		Leng C Haong D D S Inc — $280.60 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Los Angeles, CA 		Levy Premium Food Services — $186.31 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Levy Restaurants Limited Partnership — $497.31 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Campbell, CA 		Lewis V Express Messenger Systems Inc Fund — $138.18 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Fransisco, CA 		Lg Point Loma Lp — $1,111.57 Ac06: Security Deposit
Hernandez Jose:
Los Angeles, CA 		Liberty Mutual Insurance Company — $182.84 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Fontana, CA 		Litton Loan Servicing Lp — $142.08 Tr04: Escrow Accounts
Hernandez Jose:
Bakersfield, CA 		Loancare LLC — $1,196.81 Ck15: Outstanding Official Checks
Hernandez Jose:
Los Angeles, CA 		Lotsolutions — $150.00 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
Santa Ana, CA 		Manpower Inc — $646.25 Ms08: Accounts Payable
Hernandez Jose:
Long Beach, CA 		Manpower Inc — $211.25 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Long Beach, CA 		Manpower Inc — $169.00 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Los Angeles, CA 		Mapfre Insurance Company — $816.36 In01: Individual Policy Benefit/Clm
Hernandez Jose:
San Jose, CA 		Marie Callender Pie Shops, Inc. — $108.73 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Santa Maria, CA 		Marie Callender Pie Shops LLC — $125.79 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Watsonville, CA 		Markel Insurance Company — $289.00 In05: Premium Refunds
Hernandez Jose:
Maywood, CA 		Marlette Servicing LLC — $100.00 Ms05: Customer Overpayments
Hernandez Jose:
, CA 		Maxim Healthcare Services Inc — $510.38 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Panorama City, CA 		Maxitransfers LLC — $490.00 Ck05: Drafts
Hernandez Jose:
San Ysidoro, CA 		Mcdonald's Restaurants Of California, Inc — $131.55 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Los Angeles, CA 		Mcdonalds Rest Of Ca — $161.04 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Sepulveda, CA 		Mc Keehan Escrow Company — $1,000.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Santa Ana, CA 		Mendoza V Hit Mobile — $161.99 Ms16: Misc Outstanding Checks
Hernandez Jose:
Oakdale, CA 		Mercury Casualty Company — $533.00 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Jose:
Moorpark, CA 		Mercury Casualty Company — $109.00 In05: Premium Refunds
Hernandez Jose:
Rialto, CA 		Mercury Casualty Company — $258.00 In05: Premium Refunds
Hernandez Jose:
Van Nuys, CA 		Mercury Casualty Company — $115.17 60: Non Standard Naupa Code For Court Settlements
Hernandez Jose:
Mission Viejo, CA 		Mercury Insurance Company — $100.00 In07: Other Amts Due Under Policy
Hernandez Jose:
Sylmar, CA 		Mercury Insurance Services — $1,553.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Los Angeles, CA 		Metabank — $498.85 Ms17: Misc Intangible Prop
Hernandez Jose:
Anaheim, CA 		Metabank — $391.85 Ms17: Misc Intangible Prop
Hernandez Jose:
Vista, CA 		Metabank — $238.47 Ms17: Misc Intangible Prop
Hernandez Jose:
Huntington Park, CA 		Metabank — $620.00 Ck15: Outstanding Official Checks
Hernandez Jose:
Oxnard, CA 		Metabank — $212.08 Ms17: Misc Intangible Prop
Hernandez Jose:
Huntington Park, CA 		Metabank — $121.71 Ck15: Outstanding Official Checks
Hernandez Jose:
Stanton, CA 		Metabank — $232.65 Ms17: Misc Intangible Prop
Hernandez Jose:
La Quinta, CA 		Metabank — $132.67 Ms17: Misc Intangible Prop
Hernandez Jose:
Chowchilla, CA 		Metabank National Association — $164.00 Ck15: Outstanding Official Checks
Hernandez Jose:
Bell Gardens, CA 		Metabank National Association — $108.00 Ck15: Outstanding Official Checks
Hernandez Jose:
La Puente, CA 		Methodist Hospital Of Southern Ca — $200.00 Ut03: Refunds Or Rebates
Hernandez Jose:
Los Angeles, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Hernandez Jose:
Riverside, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Hernandez Jose:
Los Angeles, CA 		Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Hernandez Jose:
Norwalk, CA 		Mid Century Insurance Company — $131.49 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Oxnard, CA 		Midfirst Bank — $788.57 Tr04: Escrow Accounts
Hernandez Jose:
Los Angeles, CA 		Midland Credit Management Inc — $144.00 Ck13: Vendor Checks
Hernandez Jose:
San Jose, CA 		Midpen Property Management Corporation — $136.00 Ck13: Vendor Checks
Hernandez Jose:
Azusa, CA 		Millennium Trust (Ara) — $1,299.79 Ir01: Traditional Ira Cash
Hernandez Jose:
Bakersfield, CA 		Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Winnetka, CA 		Moneygram Payment Systems Inc — $799.99 Ms11: Refunds Due
Hernandez Jose:
Winnetka, CA 		Moneygram Payment Systems Inc — $799.99 Ms11: Refunds Due
Hernandez Jose:
Inglewood, CA 		Moneygram Payment Systems Inc — $900.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Sn Bernadino, CA 		Moneygram Payment Systems Inc — $150.00 Ms17: Misc Intangible Prop
Hernandez Jose:
San Luis Obispo, CA 		Montgomery Et Al V Ela Foods Inc — $286.68 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Anaheim, CA 		Morgan Stanley & Co LLC — $976.65 Sc16: Mutual Fund Shares
Hernandez Jose:
Lawndale, CA 		Morgan Stanley & Co LLC — $1,099.98 Sc12: Underlying Shares/Outstand Cer
Hernandez Jose:
Anaheim, CA 		Morgan Stanley & Co LLC — $477.87 Sc01: Dividends
Hernandez Jose:
Santa Maria, CA 		Mortgageit Inc — $173.49 Ms07: Unrefunded Overcharges
Hernandez Jose:
Santa Rosa, CA 		Motel 6 Operating Lp — $108.43 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Chula Vista, CA 		Motors Insurance Corporation — $128.08 Ms16: Misc Outstanding Checks
Hernandez Jose:
Lake View Terrace, CA 		Musicians' Interguild Credit Union — $208.40 Ac02: Savings Accounts
Hernandez Jose:
Mountain View, CA 		Nathan Et Al V Os Restaurant — $510.04 Ms16: Misc Outstanding Checks
Hernandez Jose:
Salinas, CA 		National American Insurance Co Of Ca — $516.63 In07: Other Amts Due Under Policy
Hernandez Jose:
Los Angeles, CA 		National City Mortgage Company — $549.57 Ct01: Escrow Funds
Hernandez Jose:
Corona, CA 		National Community Renaissance — $200.00 Ac06: Security Deposit
Hernandez Jose:
Riverside, CA 		National Mortgage Direct Payment Settlem — $1,484.21 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Fernando, CA 		Nations Direct Mortgage — $137.39 Ms11: Refunds Due
Hernandez Jose:
Los Angeles, CA 		Nationstar Mortgage, LLC — $112.48 Tr04: Escrow Accounts
Hernandez Jose:
North Hollywood, CA 		Nationstar Mortgage, LLC — $3,355.20 Tr04: Escrow Accounts
Hernandez Jose:
Panorama City, CA 		Nationstar Mortgage, LLC — $426.99 Tr04: Escrow Accounts
Hernandez Jose:
Los Angeles, CA 		Nationstar Mortgage, LLC — $175.98 Tr04: Escrow Accounts
Hernandez Jose:
North Hollywood, CA 		Nationstar Mortgage, LLC — $369.00 Tr04: Escrow Accounts
Hernandez Jose:
Blythe, CA 		Nationwide Mutual Fire Company — $123.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Pittsburg, CA 		Nationwide Mutual Insurance — $138.26 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Culver City, CA 		Natural Science Inc — $2,573.76 Ms14: Pension & Profit Sharing
Hernandez Jose:
Los Angeles, CA 		Navient Corporation — $124.34 Ms11: Refunds Due
Hernandez Jose:
Compton, CA 		Navient Corporation — $120.00 Ms11: Refunds Due
Hernandez Jose:
Los Angeles, CA 		Nettles V Olympic Hotel Fund — $193.21 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		New Asurion Corporation — $934.99 Ck13: Vendor Checks
Hernandez Jose:
Los Angeles Area, CA 		New Century Mortgage Corp. — $201.64 Ms16: Misc Outstanding Checks
Hernandez Jose:
Lynwood, CA 		New Century Mortgage Corp. — $1,178.40 Ms16: Misc Outstanding Checks
Hernandez Jose:
Fontana, CA 		New Hampshire Indemnity Company — $111.00 In05: Premium Refunds
Hernandez Jose:
Yuba City, CA 		New Hampshire Insurance Company — $106.00 In05: Premium Refunds
Hernandez Jose:
Chula Vista, CA 		New Venture Escrow Mission Valley — $416.55 Ct01: Escrow Funds
Hernandez Jose:
Victorville, CA 		New York Life Insurance Company — $1,264.05 In03: Proceeds Due Beneficiaries
Hernandez Jose:
Richmond, CA 		Nexxo Financial Corporation — $195.00 Zzzz: Properties Not Identified Abov
Hernandez Jose:
Pomona, CA 		Nexxo Financial Corporation — $130.00 Zzzz: Properties Not Identified Abov
Hernandez Jose:
Los Angeles, CA 		Noarus Tgg DBA Toyota Place — $300.00 Ms05: Customer Overpayments
Hernandez Jose:
Rialto, CA 		Nordstrom Card Services Inc — $137.24 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
San Ysidro, CA 		North Island Federal Credit Union — $150.04 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Hayward, CA 		Nrg Energy Inc — $120.00 Ut01: Utility Deposit
Hernandez Jose:
Ridgecrest, CA 		Nrg Energy Inc — $100.00 Ut01: Utility Deposit
Hernandez Jose:
Newport Beach, CA 		Nw Retirement Solutions — $309.19 In04: Proceeds Policy Endow, Annuity
Hernandez Jose:
Sacramento, CA 		Nw Retirement Solutions — $165.25 In04: Proceeds Policy Endow, Annuity
Hernandez Jose:
Santa Maria, CA 		Nw Retirement Solutions — $103.25 In04: Proceeds Policy Endow, Annuity
Hernandez Jose:
Anaheim, CA 		Ocb Restaurant Company, LLC — $111.12 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Modesto, CA 		Occidental Fire & Casualty Co Of Nc — $123.00 In05: Premium Refunds
Hernandez Jose:
Bakersfield, CA 		Ocwen Financial Corp — $629.01 Ct01: Escrow Funds
Hernandez Jose:
Palmdale, CA 		Ocwen Financial Corporation — $2,000.00 Ms08: Accounts Payable
Hernandez Jose:
Hesperia, CA 		Ocwen Financial Corporation — $896.15 Ms16: Misc Outstanding Checks
Hernandez Jose:
West Covina, CA 		Office Depot — $100.00 Ms11: Refunds Due
Hernandez Jose:
Apple Valley, CA 		Old American County Mutual Fir — $382.00 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Cathedral City, CA 		Omnex Group Inc. — $300.00 Ms06: Unidentified Remittances
Hernandez Jose:
, CA 		Oneunited Bank — $792.00 Ck07: Money Orders
Hernandez Jose:
San Francisco, CA 		Operating Engineers Federal Credit Union — $167.92 Ac02: Savings Accounts
Hernandez Jose:
East Palo Alto, CA 		Operating Engineers Federal Credit Union #3 — $227.12 Ac02: Savings Accounts
Hernandez Jose:
Long Beach, CA 		Oportun Inc — $175.36 Ck12: Credit Checks Or Memos
Hernandez Jose:
Bakersfield, CA 		Oportun Inc — $150.75 Ck12: Credit Checks Or Memos
Hernandez Jose:
Port Hueneme, CA 		Optumrx — $280.65 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
Port Hueneme, CA 		Optumrx — $165.05 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
Los Angeles, CA 		Orchid Island Trs LLC — $220.34 Zzzz: Properties Not Identified Abov
Hernandez Jose:
San Marcos, CA 		Origen Financial LLC — $902.51 Ck13: Vendor Checks
Hernandez Jose:
Santa Ana, CA 		Orlandi Valuta Inc. — $250.00 Ck07: Money Orders
Hernandez Jose:
Fontana, CA 		Outland Et Al V Lexmar Distribution Inc Et Al — $263.94 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Diego, CA 		Pacificare Health Plan Administrator Inc — $100.00 Ms05: Customer Overpayments
Hernandez Jose:
San Diego, CA 		Pacific Bell Telephone Company — $142.00 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Rio Linda, CA 		Pacific Bell Wage And Hour Settlement Fund — $133.28 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Diego, CA 		Pacific Dental Services LLC — $140.00 Ms11: Refunds Due
Hernandez Jose:
Bakersfield, CA 		Pacific Gas & Electric Company — $117.89 Ut03: Refunds Or Rebates
Hernandez Jose:
Madera, CA 		Pacific Gas & Electric Company — $120.31 Ut03: Refunds Or Rebates
Hernandez Jose:
Vallejo, CA 		Pacific Gas & Electric Company — $177.38 Ut03: Refunds Or Rebates
Hernandez Jose:
San Jose, CA 		Pacific Gas & Electric Company — $115.96 Ut03: Refunds Or Rebates
Hernandez Jose:
Fresno, CA 		Pacific Gas & Electric Company — $144.26 Ut03: Refunds Or Rebates
Hernandez Jose:
Atwater, CA 		Pacific Gas & Electric Company — $202.59 Ut03: Refunds Or Rebates
Hernandez Jose:
Bakersfield, CA 		Pacific Gas & Electric Company — $214.25 Ut03: Refunds Or Rebates
Hernandez Jose:
Bakersfield, CA 		Pacific Gas & Electric Company — $115.13 85: Non Standard Naupa Code For Vendor Payments
Hernandez Jose:
Modesto, CA 		Pacific Gas & Electric Company — $298.02 Ut03: Refunds Or Rebates
Hernandez Jose:
Indio, CA 		Pacific Pioneer Insurance Company — $180.71 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
*, CA 		Pacific Western Bank Formerly Known As F — $101.00 Ac05: Money On Deposi To Secure Fund
Hernandez Jose:
Kerman, CA 		Pacific Western Bank Formerly Known As F — $679.90 Ac05: Money On Deposi To Secure Fund
Hernandez Jose:
Los Angeles, CA 		Palo Verde Inc — $301.52 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Bakersfield, CA 		Panda Restaurant Group — $183.95 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Los Angeles, CA 		Panda Restaurant Group — $148.55 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Sacramento, CA 		Panda Restaurant Group — $636.36 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Baldwin Park, CA 		Panda Restaurant Group — $114.98 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Baldwin Park, CA 		Pathward — $392.76 Ms17: Misc Intangible Prop
Hernandez Jose:
Sacramento, CA 		Pathward — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Inglewood, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Sacramento, CA 		Pathward — $399.75 Ms17: Misc Intangible Prop
Hernandez Jose:
Lynwood, CA 		Pathward — $800.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Lynwood, CA 		Pathward — $129.80 Ms17: Misc Intangible Prop
Hernandez Jose:
Planada, CA 		Pathward — $194.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Gonzales, CA 		Pathward — $2,800.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Fontana, CA 		Pathward — $600.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Pathward — $400.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Richmond, CA 		Pathward — $600.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Compton, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Lake Elsinore, CA 		Pathward — $118.22 Ms17: Misc Intangible Prop
Hernandez Jose:
Riverside, CA 		Pathward — $170.14 Ms17: Misc Intangible Prop
Hernandez Jose:
Escondido, CA 		Pathward — $393.51 Ms17: Misc Intangible Prop
Hernandez Jose:
Chula Vista, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Bay Point, CA 		Pathward — $1,200.00 Ms17: Misc Intangible Prop
Hernandez Jose:
San Francisco, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Santa Maria, CA 		Pathward — $300.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Lompoc, CA 		Pathward — $165.61 Ms17: Misc Intangible Prop
Hernandez Jose:
Visalia, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Avenal, CA 		Pathward — $400.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Bakersfield, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Delano, CA 		Pathward — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Fontana, CA 		Pathward — $1,400.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Madera, CA 		Pathward — $7,000.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Costa Mesa, CA 		Pathward — $137.20 Ms17: Misc Intangible Prop
Hernandez Jose:
Azusa, CA 		Pathward — $2,800.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Bakersfield, CA 		Pathward — $136.47 Ms17: Misc Intangible Prop
Hernandez Jose:
San Jose, CA 		Pathward — $141.35 Ms17: Misc Intangible Prop
Hernandez Jose:
Bell Gardens, CA 		Pathward — $250.47 Ms17: Misc Intangible Prop
Hernandez Jose:
Reseda, CA 		Pathward — $293.59 Ms17: Misc Intangible Prop
Hernandez Jose:
Hawthorne, CA 		Pathward — $400.36 Ms17: Misc Intangible Prop
Hernandez Jose:
Soledad, CA 		Pathward, National Association — $3,043.14 Ck15: Outstanding Official Checks
Hernandez Jose:
, CA 		Paypal — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Rohnert Park, CA 		Paypal — $388.10 Ms17: Misc Intangible Prop
Hernandez Jose:
Fremont, CA 		Paypal — $246.00 Ms17: Misc Intangible Prop
Hernandez Jose:
, CA 		Paypal — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Paypal — $201.00 Ms02: Commissions
Hernandez Jose:
South Gate, CA 		Paypal — $172.02 Ms17: Misc Intangible Prop
Hernandez Jose:
, CA 		Paypal — $200.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Fresno, CA 		Paypal — $322.04 Ms02: Commissions
Hernandez Jose:
, CA 		Paypal — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
, CA 		Paypal — $685.00 Ms17: Misc Intangible Prop
Hernandez Jose:
, CA 		Paypal — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Anaheim, CA 		Paypal — $209.97 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Paypal — $325.88 Ms02: Commissions
Hernandez Jose:
Los Angeles, CA 		Paypal Inc — $205.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Sacramento, CA 		Paypal Inc — $150.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Beverly Hills, CA 		Paypal Inc — $363.82 Ms17: Misc Intangible Prop
Hernandez Jose:
, CA 		Paypal Inc — $336.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Stockton, CA 		Paypal Inc — $127.22 Ms17: Misc Intangible Prop
Hernandez Jose:
Santa Ana, CA 		Pbg — $1,999.95 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Pico Rivera, CA 		Penn Escrow Inc. — $2,000.00 Ct01: Escrow Funds
Hernandez Jose:
Palmdale, CA 		Pepsi Bottling Group — $442.26 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Riverside, CA 		Phh Mortgage Corporation — $103.49 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Oxnard, CA 		Philip Morris International Inc — $2,387.15 Sc12: Underlying Shares/Outstand Cer
Hernandez Jose:
Simi Valley, CA 		Phoenix Settlement Administrators — $123.06 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Jose, CA 		Phoenix Settlement Admn. (Aguilar V. All Seasons) — $817.46 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
South Gate, CA 		Phoenix Settlement Admn. (Raul Nunez V. Tk Services) — $753.90 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Long Beach, CA 		Phoenix Settlement Admn. (Solares, Et Al. V. Nissin Foods) — $512.12 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Dinuba, CA 		Phoenix Settlement Admn.(Vargas V. Cal Citrus) — $426.10 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Bernardin, CA 		Pizza Hut Of San Deigo, Inc. — $174.36 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Auburn, CA 		Placer County Jail — $215.76 Ac02: Savings Accounts
Hernandez Jose:
Compton, CA 		Pmi Mortgage Insurance Company — $148.24 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
San Fernando, CA 		Pns Stores Inc. — $122.13 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Richmond, CA 		Prematic Service Corp Ca — $144.87 Ms11: Refunds Due
Hernandez Jose:
Wildomar, CA 		Premera Blue Cross — $270.00 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
Santa Ana, CA 		Pride Bakeries LLC — $133.29 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Oceanside, CA 		Prime Mesa Lp — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Winters, CA 		Principal Life Insurance Company — $155.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Panarama City, CA 		Principal Life Insurance Company — $134.86 78: Non Standard Naupa Code For Pensions, Retirement Funds
Hernandez Jose:
Oxnard, CA 		Principal Life Insurance Company — $117.36 Ms14: Pension & Profit Sharing
Hernandez Jose:
Pleasanton, CA 		Principal Life Insurance Company — $216.85 Ms11: Refunds Due
Hernandez Jose:
Moreno Valley, CA 		Prizelogic LLC — $200.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Prizelogic LLC — $200.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Oceanside, CA 		Prizelogic LLC — $150.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Chula Vista, CA 		Prizelogic LLC — $200.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Chula Vista, CA 		Progressive Casualty Insurance Company — $208.44 60: Non Standard Naupa Code For Court Settlements
Hernandez Jose:
Richmond, CA 		Progressive West Insurance Com — $429.00 In05: Premium Refunds
Hernandez Jose:
, CA 		Providian National Bank — $135.18 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Carpinteria, CA 		Prudential Financial Inc — $145.16 Sc01: Dividends
Hernandez Jose:
Carpinteria, CA 		Prudential Financial Inc — $2,230.62 Sc12: Underlying Shares/Outstand Cer
Hernandez Jose:
Salinas, CA 		Prudential Financial Inc Common — $597.24 12: Non Standard Naupa Code For Securities Exchanged For Cash
Hernandez Jose:
Los Angeles, CA 		Prudential Financial Inc Common — $711.00 12: Non Standard Naupa Code For Securities Exchanged For Cash
Hernandez Jose:
San Bernardin, CA 		Prudential Insurance Company — $111.00 76: Non Standard Naupa Code For Other
Hernandez Jose:
Whittier, CA 		Public Storage — $164.51 Ms16: Misc Outstanding Checks
Hernandez Jose:
, CA 		Public Storage — $109.00 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
San Fernando, CA 		Radian Guaranty Inc — $124.09 In05: Premium Refunds
Hernandez Jose:
El Monte, CA 		Ramirez V Chiro Inc Fund — $430.56 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Ramonas Mexican Food Products Inc — $125.45 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Bell Gardens, CA 		Rankins V Atv Qsf — $229.97 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
, CA 		Rauda V Big Valley Labor LLC Settlement — $130.86 Ms11: Refunds Due
Hernandez Jose:
Modesto, CA 		Regions Bank — $168.43 Ck15: Outstanding Official Checks
Hernandez Jose:
Watsonville, CA 		Reiter Berry Farms LLC — $150.07 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Castroville, CA 		Reiter Berry Farms LLC — $302.82 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Ana, CA 		Remedy Temp, Inc. — $220.44 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Santa Ana, CA 		Remedy Temp, Inc. — $295.51 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Portola, CA 		Renown Health General — $125.00 Ms11: Refunds Due
Hernandez Jose:
San Diego, CA 		Republic Bancorp Inc — $403.00 Ms08: Accounts Payable
Hernandez Jose:
San Marcos, CA 		Republic Indemnity Company Of America — $296.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Los Angeles, CA 		Republic Indemnity Company Of California — $320.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
San Pablo, CA 		Republic Services Inc — $148.05 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Alhambra, CA 		Republic Services Inc — $107.80 Ms08: Accounts Payable
Hernandez Jose:
Rialto, CA 		Republic Services Inc — $140.23 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Chula Vista, CA 		Republic Services Inc — $126.75 Ms08: Accounts Payable
Hernandez Jose:
Compton, CA 		Republic Underwriters Ins — $277.00 In05: Premium Refunds
Hernandez Jose:
Compton, CA 		Restaurants Unlimited Inc. — $119.74 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Compton, CA 		Restaurants Unlimited Inc. — $112.34 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Barbara, CA 		Rg/2 Claims Administration LLC — $3,743.63 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Holtville, CA 		Rite Aid Hdqtrs Corp — $150.70 Hs01: Health Savings Account
Hernandez Jose:
Ontario, CA 		Rmb Escrow — $838.43 Ct01: Escrow Funds
Hernandez Jose:
Los Angeles, CA 		Robert F. Kennedy Medical Ctr — $119.50 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Long Beach, CA 		Rock Bottom Restaurants Inc. — $722.15 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Bellflower, CA 		Rogowski V State Farm Life Insurance — $158.22 Ms15: Dissolution Or Liquidation
Hernandez Jose:
Santa Ana, CA 		Rosemary Escrow — $453.19 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Hemet, CA 		Ross Stores Inc — $316.49 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Inglewood, CA 		Ross Stores Inc. And Subsidiaries — $107.82 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Palmdale, CA 		Safeco Ins Co Of America — $494.41 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Pasadena, CA 		Safeway Inc — $1,373.33 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Mira Loma, CA 		Sahawneh Dental Corporation — $464.80 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Mountain View, CA 		Salamanca V Sprint United Managemen — $303.15 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Diego, CA 		San Diego Gas & Electric C0 — $110.02 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
San Francisco, CA 		San Francisco Giants — $307.37 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Barbara, CA 		Santa Barbara Bank & Trust — $134.00 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Tipton, CA 		Santa Barbara Tax Products Group LLC — $325.00 Ck15: Outstanding Official Checks
Hernandez Jose:
Reseda, CA 		Santa Barbara Tax Products Group LLC — $792.00 Ck15: Outstanding Official Checks
Hernandez Jose:
San Berdarnido, CA 		Santander Consumer Usa Inc — $176.03 Ms05: Customer Overpayments
Hernandez Jose:
Petaluma, CA 		Santa Rosa Memorial Hospital — $422.00 Ms08: Accounts Payable
Hernandez Jose:
Signal Hill, CA 		Save The Queen LLC — $141.96 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Oxnard, CA 		Sbb &T Ral Funding Corporation — $131.00 Ck15: Outstanding Official Checks
Hernandez Jose:
Fullerton, CA 		Sce — $192.01 Ut01: Utility Deposit
Hernandez Jose:
Cathedral City, CA 		Sce — $138.48 Ut01: Utility Deposit
Hernandez Jose:
El Monte, CA 		Schoeneckers Inc — $100.00 76: Non Standard Naupa Code For Other
Hernandez Jose:
Carolina, CA 		Sears Roebuck And Company — $102.95 78: Non Standard Naupa Code For Pensions, Retirement Funds
Hernandez Jose:
Los Angeles, CA 		Security Land Escrow Company — $406.50 Tr04: Escrow Accounts
Hernandez Jose:
Los Angeles, CA 		Security Pacific National Bank 29 Th & Crenshaw — $514.35 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Norwalk, CA 		Security Pacific National Bank Norwalk Office — $440.56 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Los Angeles, CA 		Service Corp Int — $458.41 Sc08: Shares Of Stock (Rtrned By Po)
Hernandez Jose:
Riverside, CA 		Servicelink Holdings LLC — $258.15 Tr04: Escrow Accounts
Hernandez Jose:
Salinas, CA 		Servicio Uniteller Inc. — $130.00 Ms06: Unidentified Remittances
Hernandez Jose:
Azusa, CA 		Servicio Uniteller Inc. — $140.00 Ms06: Unidentified Remittances
Hernandez Jose:
San Francisco, CA 		Sf Museum Tower LLC — $121.67 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Francisco, CA 		Sf Museum Tower LLC — $612.54 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Shift Human Capital Management Inc — $128.57 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
South Lake Tahoe, CA 		Sierra Pacific Power Company — $113.62 Ut03: Refunds Or Rebates
Hernandez Jose:
Gilroy, CA 		Sigue Corporation — $100.00 Ms06: Unidentified Remittances
Hernandez Jose:
Los Angeles, CA 		Six Continents Hotels Inc. — $148.13 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Smbc Manubank — $4,000.00 Ck01: Cashier's Checks
Hernandez Jose:
San Jose, CA 		Smx LLC — $102.07 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Modesto, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Palmdale, CA 		South Bay Workforce Investment Board Inc — $105.28 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
La Puente, CA 		Southern California Edison 4.78% — $122.14 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Long Bch, CA 		Southern California Edison 4.78% — $410.78 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Garden Grove, CA 		Southern California Edison 4.78% — $133.19 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Ontario, CA 		Southern California Edison 4.78% — $490.44 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Tulare, CA 		Southern California Edison Company — $228.62 Ut01: Utility Deposit
Hernandez Jose:
Los Angeles, CA 		Southern California Edison Company — $120.27 Ut01: Utility Deposit
Hernandez Jose:
Anaheim, CA 		Southern California Edison Company — $111.80 Ut01: Utility Deposit
Hernandez Jose:
Inglewood, CA 		Southern California Edison Company — $112.05 Ut01: Utility Deposit
Hernandez Jose:
Santa Ana, CA 		Southern California Edison Company — $112.67 Ut01: Utility Deposit
Hernandez Jose:
Winchester, CA 		Southern California Edison Company — $127.95 Ut01: Utility Deposit
Hernandez Jose:
Huntington Beach, CA 		Southern California Edison Company — $151.09 Ut01: Utility Deposit
Hernandez Jose:
Tulare, CA 		Southern California Edison Company — $225.86 Ut01: Utility Deposit
Hernandez Jose:
Los Angeles, CA 		Southern California Gas Co. — $105.16 85: Non Standard Naupa Code For Vendor Payments
Hernandez Jose:
Pacoima, CA 		Southern California Gas Co. — $272.80 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Ontario, CA 		Southern California Gas Co. — $119.74 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Sn Bernrdno, CA 		Southern California Gas Co. — $125.10 Ut03: Refunds Or Rebates
Hernandez Jose:
Arleta, CA 		Southern California Gas Co. — $205.81 Ut03: Refunds Or Rebates
Hernandez Jose:
Los Angeles, CA 		Southern California Hospital @Culver Cit — $125.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Costa Mesa, CA 		Southern California Pizza Company LLC — $367.59 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Perris, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Baldwin Park, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Sprint United Management — $138.86 Ut03: Refunds Or Rebates
Hernandez Jose:
Eureka, CA 		Sprint United Management — $142.96 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Mountain View, CA 		Sprint United Management — $103.59 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Huntington Park, CA 		Sprint United Management — $125.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Healdsburg, CA 		Sprint United Management — $200.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Sprint United Management — $100.00 Ut03: Refunds Or Rebates
Hernandez Jose:
San Clemente, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Rio Linda, CA 		Sprint United Management — $250.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Fullerton, CA 		Sprint United Management — $119.63 61: Non Standard Naupa Code For Credit Balances
Hernandez Jose:
Thermal, CA 		Sprint United Management — $280.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Thermal, CA 		Sprint United Management — $200.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Stockton, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
South Gate, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Ontario, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Diego, CA 		Sprint United Management — $200.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
South El Monte, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Gabriel, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Pittsburg, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Dixon, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Cathedral City, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Anaheim, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Diego, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
South San Franc, CA 		Standard Fire Insurance Company — $183.34 60: Non Standard Naupa Code For Court Settlements
Hernandez Jose:
Porterville, CA 		State Compensation Insurance Fund — $101.55 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Los Angeles, CA 		State Compensation Insurance Fund — $592.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Hernandez Jose:
Santa Rosa, CA 		State Compensation Insurance Fund — $693.34 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Baldwin Park, CA 		State Compensation Insurance Fund — $130.99 76: Non Standard Naupa Code For Other
Hernandez Jose:
Santa Rosa, CA 		State Compensation Insurance Fund — $693.34 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Buena Park, CA 		State Comp Insurance Fund — $640.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Buena Park, CA 		State Comp Insurance Fund — $1,005.71 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Stockton, CA 		State Comp Insurance Fund — $216.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Los Angeles, CA 		State Escrow Inc — $1,502.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Pomona, CA 		State Farm General Insurance Company — $364.26 In05: Premium Refunds
Hernandez Jose:
Los Angeles, CA 		State Farm Mutual Automobile Ins — $221.52 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Antioch, CA 		State Farm Mutual Automobile Ins — $206.26 In05: Premium Refunds
Hernandez Jose:
Los Angeles, CA 		State Farm Mutual Automobile Ins Company — $498.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
South Gate, CA 		State Farm Mutual Automobile Ins Company — $121.20 In05: Premium Refunds
Hernandez Jose:
Aguanga, CA 		State Farm Mutual Automobile Ins Company — $998.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Pasadena, CA 		State Farm Mutual Automobile Ins Company — $5,322.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Coalinga, CA 		State Farm Mutual Automobile Ins Company — $109.85 In05: Premium Refunds
Hernandez Jose:
Reseda, CA 		State Farm Mutual Automobile Insurance Company — $155.00 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
El Centro, CA 		State Of California Savings Plus — $353.06 Ac99: Aggregate Account Balances
Hernandez Jose:
Ventura, CA 		State Of California Savings Plus — $154.34 Ms14: Pension & Profit Sharing
Hernandez Jose:
San Francisco, CA 		State Of California Savings Plus — $230.44 Ac99: Aggregate Account Balances
Hernandez Jose:
Seaside, CA 		State Of Florida — $159.95 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Long Beach, CA 		State Of Florida — $849.21 76: Non Standard Naupa Code For Other
Hernandez Jose:
Long Beach, CA 		State Of Florida — $175.00 76: Non Standard Naupa Code For Other
Hernandez Jose:
Fontana, CA 		State Of Ohio — $555.98 76: Non Standard Naupa Code For Other
Hernandez Jose:
Richmond, CA 		State Of Washington — $250.21 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
San Francisco, CA 		State Of Washington — $307.58 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Anaheim, CA 		Sterling Casualty Insurance — $390.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Los Angeles, CA 		Strategic Outsourcing Inc — $153.85 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Baldwin Park, CA 		Strategic Outsourcing Inc — $104.74 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
El Monte, CA 		Strategic Outsourcing Inc — $204.93 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Maywood, CA 		Student Transportation America — $136.20 Ct05: Other Court Deposits
Hernandez Jose:
San Rafael, CA 		Sunrise Banks — $113.43 Ms11: Refunds Due
Hernandez Jose:
Salinas, CA 		Sunrise Banks — $168.58 Ms11: Refunds Due
Hernandez Jose:
La Puente, CA 		Sunrise Banks — $117.29 Ms11: Refunds Due
Hernandez Jose:
Vacaville, CA 		Sunrise Banks — $100.04 Ms17: Misc Intangible Prop
Hernandez Jose:
San Bernardino, CA 		Sunrise Banks — $237.68 Ms11: Refunds Due
Hernandez Jose:
Long Beach, CA 		Sunrise Banks — $148.07 Ms11: Refunds Due
Hernandez Jose:
Stockton, CA 		Sunrise Banks — $164.52 Ms17: Misc Intangible Prop
Hernandez Jose:
Salinas, CA 		Sunrise Banks — $168.58 Ms11: Refunds Due
Hernandez Jose:
Salinas, CA 		Sunrise Banks — $168.58 Ms11: Refunds Due
Hernandez Jose:
Salinas, CA 		Sunrise Banks — $168.58 Ms11: Refunds Due
Hernandez Jose:
Sylmar, CA 		Sunrise Banks — $596.00 Ms17: Misc Intangible Prop
Hernandez Jose:
El Monte, CA 		Sunrise Banks — $139.08 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		Sunrise Banks — $197.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Huntington Park, CA 		Superior National Insurance Company — $215.77 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Los Angeles, CA 		Synchrony Bank — $118.68 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Los Angeles, CA 		Synchrony Bank — $100.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Unknown, CA 		Taco Bell Of America LLC — $105.46 Ms04: Payments For Goods & Services
Hernandez Jose:
Mira Loma, CA 		Talbrook Ii Escrow Corp. — $445.00 Ct01: Escrow Funds
Hernandez Jose:
San Ysidro, CA 		Target Corporation — $181.95 Ms08: Accounts Payable
Hernandez Jose:
Oceanside, CA 		Taylor V Populus Group Et Al — $403.94 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Td Ameritrade Clearing Inc. — $400.39 Sc20: Credit Balances
Hernandez Jose:
San Francisco, CA 		Tenet Healthcare Corporation — $4,212.75 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Ventura, CA 		Terminix Bsc LLC — $384.06 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Concord, CA 		Terminix Bsc LLC — $586.56 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Los Angeles, CA 		Texas State Of — $116.01 61: Non Standard Naupa Code For Credit Balances
Hernandez Jose:
Riolto, CA 		The Bancorp Bank — $453.50 Ms17: Misc Intangible Prop
Hernandez Jose:
Vallejo, CA 		The Bancorp Bank — $3,823.60 Ms17: Misc Intangible Prop
Hernandez Jose:
Monrovia, CA 		The Bancorp Bank — $134.15 Zzzz: Properties Not Identified Abov
Hernandez Jose:
Winnetka, CA 		The Bancorp Bank — $1,087.50 Ac01: Checking Accounts
Hernandez Jose:
Maywood, CA 		The Bank Of New York Mellon — $214.22 Hs01: Health Savings Account
Hernandez Jose:
Ontario, CA 		The Cheesecake Factory Restaurants Inc. — $220.13 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Escondido, CA 		The Cheesecake Factory Restaurants Inc. — $209.81 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Lynwood, CA 		The Day & Zimmermann Group, Inc., — $254.47 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Simi Valley, CA 		The Habit Burger Grill LLC — $117.94 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Ana, CA 		The Heritage Escrow Company — $391.39 Tr04: Escrow Accounts
Hernandez Jose:
Rosemead, CA 		The Home Depot — $335.41 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
San Bernardino, CA 		The Mcgraw Company — $773.25 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Chatsworth, CA 		The Men's Wearhouse Inc — $200.00 61: Non Standard Naupa Code For Credit Balances
Hernandez Jose:
Perris, CA 		The Wawanesa Mutual Insurance — $130.00 In05: Premium Refunds
Hernandez Jose:
Citrus Heights, CA 		Thom V Pmab Qsf — $346.23 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Citrus Heights, CA 		Thom V Pmab Qsf — $346.23 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
, CA 		Thrifty Payless Holdings Inc — $423.58 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Wilmington, CA 		Time Warner Cable Inc — $104.93 Ut03: Refunds Or Rebates
Hernandez Jose:
Perris, CA 		Time Warner Cable Inc — $115.60 Ms11: Refunds Due
Hernandez Jose:
Van Nuys, CA 		Time Warner Cable Inc — $140.77 Ut03: Refunds Or Rebates
Hernandez Jose:
Lodi, CA 		T Mobile Usa — $137.21 Ck12: Credit Checks Or Memos
Hernandez Jose:
Gardena, CA 		T Mobile Usa — $100.00 Ms11: Refunds Due
Hernandez Jose:
Cudahy, CA 		T Mobile Usa — $109.44 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Los Angeles, CA 		Torres V. Fox Broadcasting Company, LLC — $316.83 Ms16: Misc Outstanding Checks
Hernandez Jose:
Sun Valley, CA 		Toyota Mdl Qualified Settlement Fund — $158.59 Tr03: Funds Held In Fiduciary Capaci
Hernandez Jose:
Fremont, CA 		Toyota Motor Insurance Service — $583.66 Ms04: Payments For Goods & Services
Hernandez Jose:
Laguna Niguel, CA 		Toys R Us Delaware, Inc. — $139.48 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
San Marcos, CA 		Transamerica Life Insurance Company — $553.61 Ck11: Pension Checks
Hernandez Jose:
El Sobrante, CA 		Transamerica Life Insurance Company — $165.00 Ms02: Commissions
Hernandez Jose:
North Hollywood, CA 		Transamerica Life Insurance Company — $115.21 Ms02: Commissions
Hernandez Jose:
Baldwin Park, CA 		Transamerica Life Insurance Company — $167.19 Ck11: Pension Checks
Hernandez Jose:
Hanford, CA 		Transamerica Life Insurance Company — $221.00 In05: Premium Refunds
Hernandez Jose:
Los Angeles, CA 		Travelers Casualty And Surety — $1,760.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Fullerton, CA 		Travelers Indemnity Company — $880.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
San Francisco, CA 		Travelzoo — $165.75 Sc01: Dividends
Hernandez Jose:
Lake Elsinore, CA 		Trevino V Nieves Landscape — $150.96 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Santa Ana, CA 		Trevino V Nieves Landscape — $111.97 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Unknown, CA 		Trinet Hr Iii, Inc. — $192.79 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Beverly Hills, CA 		Trinity Universal Insurance — $105.74 In01: Individual Policy Benefit/Clm
Hernandez Jose:
North Hollywood, CA 		Trinity Universal Insurance Company — $222.00 In05: Premium Refunds
Hernandez Jose:
Agoura Hills, CA 		Trinity Universal Insurance Co Specialty — $111.18 In05: Premium Refunds
Hernandez Jose:
Bakersfield, CA 		Tristar Risk Enterprise Management — $528.00 Ck13: Vendor Checks
Hernandez Jose:
North Hollywood, CA 		Twenty First Century Fox Inc. — $381.89 Ms16: Misc Outstanding Checks
Hernandez Jose:
North Hollywood, CA 		Twenty First Century Fox Inc. — $172.78 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Twenty First Century Fox Inc. — $111.11 Ms16: Misc Outstanding Checks
Hernandez Jose:
Redwood City, CA 		Ucsf Stanford Health Care — $154.33 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
South Pasadena, CA 		United Financial Casualty Company — $976.03 In05: Premium Refunds
Hernandez Jose:
South San Francisco, CA 		United Financial Casualty Company — $134.00 In05: Premium Refunds
Hernandez Jose:
, CA 		United Financial Casualty Company — $425.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Van Nuys, CA 		Unitedhealthcare Insurance Company — $189.00 In02: Group Policy Benefit/Clm Pmts
Hernandez Jose:
Riverside, CA 		United Healthcare Services Inc — $120.00 In05: Premium Refunds
Hernandez Jose:
La Puente, CA 		Universal North America Insurance Company — $727.00 In05: Premium Refunds
Hernandez Jose:
Cudahy, CA 		University Of Southern California — $427.09 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Hayward, CA 		University Of The Pacific — $100.00 Ck13: Vendor Checks
Hernandez Jose:
Huntington Park, CA 		Uphold Hq — $110.70 Ms17: Misc Intangible Prop
Hernandez Jose:
Los Angeles, CA 		U. S. Bank, N. A. — $708.00 Ac01: Checking Accounts
Hernandez Jose:
Los Angeles, CA 		U. S. Bank, N. A. — $120.00 Ms12: Unredeemed Gift Certificate
Hernandez Jose:
Atwater, CA 		U. S. Bank, N. A. — $1,145.00 Ac01: Checking Accounts
Hernandez Jose:
Oceanside, CA 		U.S. Bank — $402.45 Ck01: Cashier's Checks
Hernandez Jose:
San Marcos, CA 		U.S. Bank — $384.17 Ac02: Savings Accounts
Hernandez Jose:
Santa Ana, CA 		U.S. Bank, Tck — $792.36 Tr03: Funds Held In Fiduciary Capaci
Hernandez Jose:
La Habra, CA 		Vail Resorts Inc — $494.30 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Hayward, CA 		Valdez V Karma Inc Et Al — $120.37 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Pacoima, CA 		Vallarta Food Enterprises Inc. — $263.55 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Pacoima, CA 		Vallarta Supermarket #11 — $337.14 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Jose:
Riverside, CA 		Vallejo V Aspire Bakeries LLC Fka Aryzta LLC — $150.42 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Newall, CA 		Valley Presbyterian Hospital — $100.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Anaheim, CA 		Vanliner Insurance Company — $210.00 Ck13: Vendor Checks
Hernandez Jose:
Oakland, CA 		Verizon Business Global LLC — $210.00 Ut03: Refunds Or Rebates
Hernandez Jose:
La Habra, CA 		Verizon Business Global LLC — $135.95 Ms11: Refunds Due
Hernandez Jose:
Cathedral Cty, CA 		Verizon California — $181.47 Ut03: Refunds Or Rebates
Hernandez Jose:
Hesperia, CA 		Verizon California — $128.53 Ut03: Refunds Or Rebates
Hernandez Jose:
Berkeley, CA 		Verizon Communications Inc. — $100.48 Ms05: Customer Overpayments
Hernandez Jose:
Coachella, CA 		Verizon Financial Services LLC — $200.00 Ut01: Utility Deposit
Hernandez Jose:
Corona, CA 		Viamericas Money Services Corp — $2,000.00 Tr03: Funds Held In Fiduciary Capaci
Hernandez Jose:
Corona, CA 		Viamericas Money Services Corp — $350.00 Tr03: Funds Held In Fiduciary Capaci
Hernandez Jose:
San Jose, CA 		Viking Insurance Company Of Wisconsin — $748.53 In01: Individual Policy Benefit/Clm
Hernandez Jose:
San Marcos, CA 		Villa Serena Apartments Lp — $200.00 Ac06: Security Deposit
Hernandez Jose:
Long Beach, CA 		Villazon V Saddleback Roofing Inc Fund — $202.44 Ms16: Misc Outstanding Checks
Hernandez Jose:
Hemet, CA 		Villazon V Saddleback Roofing Inc Fund — $168.50 Ms16: Misc Outstanding Checks
Hernandez Jose:
Richmond, CA 		Vision Service Plan — $137.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Ontario, CA 		Walgreen Co. & Subsidiaries — $351.74 Ck10: Expense Checks
Hernandez Jose:
Santa Ana, CA 		Walt Disney Company The — $353.11 Ck13: Vendor Checks
Hernandez Jose:
Chino, CA 		Washington Mutual Bank (68 0172274) — $325.53 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Jose:
Palm Desert, CA 		Waste Management Inc. — $139.02 Ms08: Accounts Payable
Hernandez Jose:
Fontana, CA 		Waste Management Inc. — $141.61 Ms05: Customer Overpayments
Hernandez Jose:
Los Angeles, CA 		Wawanesa General Insurance — $374.08 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Perris, CA 		Wawanesa General Insurance — $271.00 In05: Premium Refunds
Hernandez Jose:
San Diego, CA 		Weisman V General Atomics Fund — $159.87 Ms16: Misc Outstanding Checks
Hernandez Jose:
Diamond Bar, CA 		Wells Fargo Bank — $117.90 Ck01: Cashier's Checks
Hernandez Jose:
Mtn View, CA 		Wells Fargo Bank — $1,517.68 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
San Jose, CA 		Wells Fargo Bank — $159.98 Ck01: Cashier's Checks
Hernandez Jose:
Berkeley, CA 		Wells Fargo Bank — $148.31 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Lynwood, CA 		Wells Fargo Bank Na (Apecs 1009) — $333.65 Ck01: Cashier's Checks
Hernandez Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $104.10 Ck01: Cashier's Checks
Hernandez Jose:
Fremont, CA 		Wells Fargo Bank Na (Apecs 1009) — $713.40 Ck01: Cashier's Checks
Hernandez Jose:
El Monte, CA 		Wells Fargo Bank Na (Apecs 1009) — $363.64 Ck01: Cashier's Checks
Hernandez Jose:
Whittier, CA 		Wells Fargo Bank Na (Apecs 1009) — $129.25 Ck01: Cashier's Checks
Hernandez Jose:
Hollister, CA 		Wells Fargo Bank Na (Apecs 1009) — $341.03 Ck01: Cashier's Checks
Hernandez Jose:
Fresno, CA 		Wells Fargo Bank Na (Apecs 1009) — $422.25 Ck01: Cashier's Checks
Hernandez Jose:
Sylmar, CA 		Wells Fargo Bank Na (Apecs 1009) — $121.86 Ck01: Cashier's Checks
Hernandez Jose:
Inglewood, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,286.00 Ck01: Cashier's Checks
Hernandez Jose:
Elk Grove, CA 		Wells Fargo Bank Na (Apecs 1009) — $202.08 Ck01: Cashier's Checks
Hernandez Jose:
San Jose, CA 		Wells Fargo Bank Na (Apecs 1009) — $5,300.98 Ck01: Cashier's Checks
Hernandez Jose:
Anaheim, CA 		Wells Fargo Bank Na (Apecs 1009) — $264.52 Ck01: Cashier's Checks
Hernandez Jose:
Woodland, CA 		Wells Fargo Bank Na (Apecs 1009) — $675.79 Ck01: Cashier's Checks
Hernandez Jose:
Daly City, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Hernandez Jose:
Fontana, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Hernandez Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Hernandez Jose:
Lynwood, CA 		Wells Fargo Bank Na (Apecs 1009) — $459.07 Ck01: Cashier's Checks
Hernandez Jose:
Santa Ana, CA 		Wells Fargo Bank Na (Apecs 1009) — $191.20 Ck01: Cashier's Checks
Hernandez Jose:
Concord, CA 		Wells Fargo Bank Na (Apecs 1009) — $171.78 Ck01: Cashier's Checks
Hernandez Jose:
Pico Rivera, CA 		Wells Fargo Bank Na (Apecs 1009) — $147.81 Ck01: Cashier's Checks
Hernandez Jose:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Hernandez Jose:
Sun Valley, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Hernandez Jose:
Orange, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Hernandez Jose:
Thousand Oaks, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Hernandez Jose:
Ontario, CA 		Wells Fargo Bank Na (Apecs 1009) — $629.29 Ck01: Cashier's Checks
Hernandez Jose:
Ceres, CA 		Wells Fargo Bank Na (Apecs 1009) — $739.00 Ck01: Cashier's Checks
Hernandez Jose:
Westchester, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,224.62 Ck01: Cashier's Checks
Hernandez Jose:
Norwalk, CA 		Wells Fargo Bank, Na (Apecs 1009) — $242.41 Ck01: Cashier's Checks
Hernandez Jose:
Pioneer, CA 		Wells Fargo Bank, Na (Apecs 1009) — $140.06 Ck01: Cashier's Checks
Hernandez Jose:
Somis, CA 		Wells Fargo Bank Na (Apecs 111) — $156.27 Ck01: Cashier's Checks
Hernandez Jose:
Firebaugh, CA 		Wells Fargo Bank Na DBA Wells Fargo Home — $281.17 Tr04: Escrow Accounts
Hernandez Jose:
Santa Ana, CA 		Wells Fargo Bank Na DBA Wells Fargo Home — $201.61 Tr04: Escrow Accounts
Hernandez Jose:
Santa Ana, CA 		Wells Fargo Bank Na DBA Wells Fargo Home — $104.61 Tr04: Escrow Accounts
Hernandez Jose:
Lynwood, CA 		Wells Fargo Bank Na DBA Wells Fargo Home — $738.81 Tr04: Escrow Accounts
Hernandez Jose:
Fillmore, CA 		Wells Fargo Financial Ca Inc — $109.26 Ms05: Customer Overpayments
Hernandez Jose:
Santa Ana, CA 		Wells Fargo Financial Ca Inc — $100.04 Ms05: Customer Overpayments
Hernandez Jose:
Fresno, CA 		Wells Fargo Financial California Inc — $104.00 76: Non Standard Naupa Code For Other
Hernandez Jose:
Houeland, CA 		Wendy's International Inc & Subs — $578.70 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Whittier, CA 		West Coast Toyota — $496.87 Ms11: Refunds Due
Hernandez Jose:
Sonoma, CA 		Western Dental Services Inc. — $227.00 Ms09: Credit Bal Accts Receivable
Hernandez Jose:
Coachella, CA 		Western Dental Services Inc. — $220.00 Ck13: Vendor Checks
Hernandez Jose:
Concord, CA 		Western General Insurance Company — $120.00 In01: Individual Policy Benefit/Clm
Hernandez Jose:
Montclair, CA 		Western Union Financial Services — $389.75 Ms11: Refunds Due
Hernandez Jose:
Stockton, CA 		Western Union Financial Services — $200.00 Ms11: Refunds Due
Hernandez Jose:
La, CA 		Western Union Financial Services Inc — $381.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Westminster, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
South San Francisco, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Santa Ana, CA 		Western Union Financial Services Inc — $180.00 Ms17: Misc Intangible Prop
Hernandez Jose:
San Jose, CA 		Western Union Financial Services Inc — $900.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Stanton, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Jose:
Santaana, CA 		Western Union Financial Services Inc — $209.75 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Leandro, CA 		Western Union Financial Services Inc — $500.00 Ck07: Money Orders
Hernandez Jose:
Mendota, CA 		Western Union Financial Services Inc — $190.00 Ck07: Money Orders
Hernandez Jose:
Camarillo, CA 		Western Union Financial Services Inc — $200.74 Ms16: Misc Outstanding Checks
Hernandez Jose:
Westminster, CA 		Western Union Financial Services Inc — $380.65 Ms16: Misc Outstanding Checks
Hernandez Jose:
Concord, CA 		Western Union Financial Services Inc — $990.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
La, CA 		Western Union Financial Services Inc — $231.50 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Jose, CA 		Western Union Financial Services Inc — $132.50 Ms16: Misc Outstanding Checks
Hernandez Jose:
Downey, CA 		Western Union Financial Services Inc — $123.50 Ms16: Misc Outstanding Checks
Hernandez Jose:
Bakersfield, CA 		Western Union Financial Services Inc — $234.25 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Western Union Financial Services Inc — $985.50 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Western Union Financial Services Inc — $965.50 Ms16: Misc Outstanding Checks
Hernandez Jose:
Los Angeles, CA 		Western Union Financial Services Inc — $945.50 Ms16: Misc Outstanding Checks
Hernandez Jose:
San Jose, CA 		Western Union Financial Services Inc — $187.25 Ms16: Misc Outstanding Checks
Hernandez Jose:
Montery Park, CA 		Western Union Financial Services Inc — $816.00 Ck07: Money Orders
Hernandez Jose:
San Jose, CA 		Western Union Financial Services Inc — $500.00 26: Non Standard Naupa Code For Money Orders
Hernandez Jose:
Downey, CA 		Western Union Financial Services Inc — $139.00 26: Non Standard Naupa Code For Money Orders
Hernandez Jose:
San Diego, CA 		Western Union Financial Services, Inc. — $160.00 Ms11: Refunds Due
Hernandez Jose:
Salinas, CA 		Western Union Financial Svcs — $279.00 Ck07: Money Orders
Hernandez Jose:
Fontana, CA 		Western Union Financial Svcs — $1,634.47 Ck07: Money Orders
Hernandez Jose:
Moreno Valley, CA 		Western Union Financial Svcs — $930.66 Ck07: Money Orders
Hernandez Jose:
Reseda, CA 		Western Union Financial Svcs — $300.00 Ck07: Money Orders
Hernandez Jose:
Lodi, CA 		Western Union Financial Svcs — $179.00 Ck07: Money Orders
Hernandez Jose:
, CA 		Western Union Financial Svcs — $225.23 Ck07: Money Orders
Hernandez Jose:
Irvine, CA 		Western Union Financial Services Inc — $206.00 Ms11: Refunds Due
Hernandez Jose:
Salinas, CA 		Western Union Financial Services Inc — $177.29 Ms11: Refunds Due
Hernandez Jose:
Escondido, CA 		Western Union Financial Services Inc — $300.00 Ms11: Refunds Due
Hernandez Jose:
Pittsburg, CA 		Western Union Financial Services Inc — $197.36 Ms11: Refunds Due
Hernandez Jose:
Victorville, CA 		Western Union Financial Services Inc — $130.00 Ms11: Refunds Due
Hernandez Jose:
La, CA 		Western Union Financial Services Inc — $400.00 Ms11: Refunds Due
Hernandez Jose:
Van Nuys, CA 		Western Union Financial Services Inc — $120.00 Ms11: Refunds Due
Hernandez Jose:
Hayward, CA 		Western Union Financial Services Inc — $138.00 Ms11: Refunds Due
Hernandez Jose:
La, CA 		Western Union Financial Services Inc — $352.75 Ms11: Refunds Due
Hernandez Jose:
Salinas, CA 		Western Union Financial Services Inc — $108.00 Ms11: Refunds Due
Hernandez Jose:
Winnetka, CA 		Western Union Financial Services Inc — $212.00 Ms11: Refunds Due
Hernandez Jose:
La, CA 		Western Union Financial Services Inc — $363.00 Ms11: Refunds Due
Hernandez Jose:
Riverside, CA 		Western Union Financial Services Inc — $393.00 Ms11: Refunds Due
Hernandez Jose:
Van Nuys, CA 		Western Union Financial Services Inc — $800.00 Ms11: Refunds Due
Hernandez Jose:
Los Angeles, CA 		Western Union Financial Services Inc — $358.00 Ms11: Refunds Due
Hernandez Jose:
Santa Ana, CA 		Western Union Financial Services Inc — $150.00 Ms11: Refunds Due
Hernandez Jose:
San Jose, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Hernandez Jose:
San Jose, CA 		Western Union Financial Services Inc — $163.48 Ms11: Refunds Due
Hernandez Jose:
Riverside, CA 		Western Union Financial Services Inc — $353.67 Ms11: Refunds Due
Hernandez Jose:
San Jose, CA 		Western Union Financial Services Inc — $328.02 Ck07: Money Orders
Hernandez Jose:
Novato, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Hernandez Jose:
Madera, CA 		Western Union Financial Services Inc — $130.00 Ms11: Refunds Due
Hernandez Jose:
Fontana, CA 		Western Union International Services — $100.00 Ms11: Refunds Due
Hernandez Jose:
San Jose, CA 		Western United Insurance — $202.00 Ms16: Misc Outstanding Checks
Hernandez Jose:
Lodi, CA 		Westlake Financial Services — $485.00 Ms05: Customer Overpayments
Hernandez Jose:
Los Angeles, CA 		Westlake Financial Services — $227.20 Ms05: Customer Overpayments
Hernandez Jose:
Riverside, CA 		Westlake Services LLC — $195.76 Ms11: Refunds Due
Hernandez Jose:
El Cajon, CA 		Westlake Services LLC — $131.74 Ms11: Refunds Due
Hernandez Jose:
Lynwood, CA 		Whole Foods Market Inc — $653.80 Ms01: Wages, Payroll, Salaries
Hernandez Jose:
Firebaugh, CA 		Wichita County Adult Probation — $148.50 Ms07: Unrefunded Overcharges
Hernandez Jose:
N Hollywood, CA 		Wilshire Commercial Capital — $401.90 Ms05: Customer Overpayments
Hernandez Jose:
Los Angeles, CA 		Wilshire Commercial Capital LLC — $100.00 Ck10: Expense Checks
Hernandez Jose:
San Leandro, CA 		Wm Corporate Services Inc — $243.09 Ms05: Customer Overpayments
Hernandez Jose:
Oakland, CA 		Wm Corporate Services Inc — $1,285.02 Ms08: Accounts Payable
Hernandez Jose:
Long Beach, CA 		Workers Compensation And Indemnity Company — $680.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Jose:
Los Angeles, CA 		Worldcom Inc Subsidiaries — $179.98 79: Non Standard Naupa Code For Refunds
Hernandez Jose:
Long Beach, CA 		Xceed Financial Fcu Fka Tiger Fcu — $240.40 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Jose:
Riverside, CA 		Zarazua And Bello V Industrial Clerical Recruiters Inc Fund — $261.40 Ms16: Misc Outstanding Checks
Hernandez Jose:
Gonzalez, CA 		Zenith Insurance Company — $208.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Hernandez Jose:
San Diego, CA 		Zenith Insurance Company — $224.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit

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