Jose Martinez has 993 unclaimed property records in California

What Unclaimed Funds are Waiting for Jose Martinez in CA?

Jose Martinez has 993 Unclaimed Property Records waiting to claim. The claims all come from . Five Hundred And Twenty Eight organizations owe Jose Martinez funds, including Zuniga V Alexandria Care Center Llc Fund and 21 St Century Insurance Company. Sixty Nine different unclaimed property types make up the claims, including "CK07: MONEY ORDERS" and "IN05: PREMIUM REFUNDS".

In total, $423,968.84 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Martinez Jose:
Delano, CA
21 St Century Insurance Company — $206.00 In05: Premium Refunds
Martinez Jose:
San Diego, CA
21 St Century North America Ins Company — $139.50 In05: Premium Refunds
Martinez Jose:
Santa Ana, CA
21 St Century North America Ins Company — $400.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Los Angeles, CA
21 St Century Security Ins Company — $106.38 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
21 St Century Security Ins Company — $151.79 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
24 Hour Fitness Usa Inc — $317.25 Ms01: Wages, Payroll, Salaries
Martinez Jose:
, CA
7 Eleven Inc. — $154.50 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Merced, CA
Aaa Ncnu Insurance Exchange — $142.18 76: Non Standard Naupa Code For Other
Martinez Jose:
American Canyon, CA
Aaa Ncnu Insurance Exchange — $115.00 Ms16: Misc Outstanding Checks
Martinez Jose:
San Francisco, CA
Aaa Ncnu Insurance Exchange — $352.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Redondo Beach, CA
Abbvie Inc — $1,145.76 Sc01: Dividends
Martinez Jose:
Long Beach, CA
Abm Industries & Subsidiaries — $211.52 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Santa Cruz, CA
Acc Capital Holdings Inc — $220.78 Ms05: Customer Overpayments
Martinez Jose:
Mc Farland, CA
Aes Corporation The — $893.46 Sc12: Underlying Shares/Outstand Cer
Martinez Jose:
Highland, CA
Aig Centennial Insurance Co. — $161.28 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Templeton, CA
Albertson's LLC — $398.25 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Albertsons LLC — $125.76 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Fontana, CA
Aldape V Ceva Logistics Us Inc Et Al — $176.23 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Fontana, CA
Alight Solutions For Pepsico — $248.50 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Panorama City, CA
Allegis Group Inc — $121.45 Ms01: Wages, Payroll, Salaries
Martinez Jose:
South Gate, CA
Allegis Group Inc — $200.15 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Fillmore, CA
Allegis Group Inc — $423.82 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Watsonville, CA
Allianceone Receivables Management Inc — $105.65 Ms05: Customer Overpayments
Martinez Jose:
Watsonville, CA
Allianceone Receivables Management Inc — $230.28 Ms05: Customer Overpayments
Martinez Jose:
Baldwin Park, CA
Alliance United Ins. Co LLC — $297.56 In01: Individual Policy Benefit/Clm
Martinez Jose:
Los Angeles, CA
Alliance United Ins. Co LLC — $200.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Madera, CA
Alliance United Ins. Services LLC — $124.25 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
Allied Universal Topco LLC — $579.25 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Allied Universal Topco LLC — $1,566.70 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Pasadena, CA
Allied Universal Topco LLC — $674.78 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Tecate, CA
Allied Waste Industries Inc — $250.00 Ms08: Accounts Payable
Martinez Jose:
Cambria, CA
Allstate Indemnity Company — $749.00 In05: Premium Refunds
Martinez Jose:
Pacoima, CA
Allstate Indemnity Company — $218.89 In05: Premium Refunds
Martinez Jose:
Baldwin Park, CA
Allstate Indemnity Company — $187.16 In05: Premium Refunds
Martinez Jose:
Escondido, CA
Allstate Insurance Company — $218.54 In05: Premium Refunds
Martinez Jose:
Reseda, CA
Allstate Insurance Company — $729.00 In05: Premium Refunds
Martinez Jose:
Oxnard, CA
Allstate Northbrook Indemnity Company — $142.26 In01: Individual Policy Benefit/Clm
Martinez Jose:
Ventura, CA
Ally Financial Inc — $224.05 Ms16: Misc Outstanding Checks
Martinez Jose:
Yucaipa, CA
Amazon.Com Inc. And Subsidiaries — $307.91 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Bakersfield, CA
Amazon.Com Inc. And Subsidiaries — $179.63 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Vacaville, CA
Amco Insurance Company — $237.00 In05: Premium Refunds
Martinez Jose:
Santa Maria, CA
Amco Insurance Company — $211.00 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Modesto, CA
American Express Company — $227.75 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Eastvale, CA
American Family Connect Property & Casualty Ins Company — $340.44 In01: Individual Policy Benefit/Clm
Martinez Jose:
Thermal, CA
American General Finance Inc & All Subs — $110.00 Ms05: Customer Overpayments
Martinez Jose:
Bakersfield, CA
American General Life & Accident Ins Company — $1,557.00 In03: Proceeds Due Beneficiaries
Martinez Jose:
Cathedral Cty, CA
American General Life Insurance Company — $114.92 In01: Individual Policy Benefit/Clm
Martinez Jose:
Calexico, CA
American Hm Mortgage Serv Inc — $956.79 Tr04: Escrow Accounts
Martinez Jose:
Colton, CA
American Hm Mortgage Serv Inc — $640.40 Ms11: Refunds Due
Martinez Jose:
Downey, CA
American Home Assurance Company — $460.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Downey, CA
American Home Assurance Company — $460.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Downey, CA
American Home Assurance Company — $460.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Downey, CA
American Home Assurance Company — $460.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
San Dimas, CA
American Modern Home Ins Company — $452.53 In05: Premium Refunds
Martinez Jose:
San Dimas, CA
American Modern Home Ins Company — $322.50 In05: Premium Refunds
Martinez Jose:
San Dimas, CA
American Modern Home Ins Company — $362.52 In05: Premium Refunds
Martinez Jose:
Los Geles, CA
American National Insurance Company — $147.00 In04: Proceeds Policy Endow, Annuity
Martinez Jose:
Los Angeles, CA
American National Insurance Company — $272.71 In03: Proceeds Due Beneficiaries
Martinez Jose:
Costa Mesa, CA
American Savings Bank — $147.70 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Jose:
Turlock, CA
American Tire Distributors Inc — $219.45 Ms09: Credit Bal Accts Receivable
Martinez Jose:
, CA
American United Life — $3,250.22 In01: Individual Policy Benefit/Clm
Martinez Jose:
Pomona, CA
American United Life — $215.81 In01: Individual Policy Benefit/Clm
Martinez Jose:
San Francisco, CA
Amici's East Coast Pizzeria Inc — $508.11 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Anaheim, CA
Angelica Corporation — $124.23 76: Non Standard Naupa Code For Other
Martinez Jose:
Corona, CA
Anthem Health Plans Of Virginia, Inc. — $119.05 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Calexico, CA
Apple Inc. — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
San Jose, CA
Apple Inc. — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Perris, CA
Applied Card Systems Inc — $200.75 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Pacoima, CA
Arrowhead General Insurance Agency Inc — $100.75 In05: Premium Refunds
Martinez Jose:
Fullerton, CA
Associated Students Csuf — $361.84 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
San Diego, CA
Asurion Corporation And Subsidiaries — $139.32 Ms16: Misc Outstanding Checks
Martinez Jose:
Chula Vista, CA
Atlanticus Holdings Corporation — $907.73 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Oxnard, CA
Atofina Petrochemicals Inc — $169.17 75: Non Standard Naupa Code For Mineral Proceeds
Martinez Jose:
Anaheim, CA
At&T Mobility LLC — $151.70 Ms11: Refunds Due
Martinez Jose:
Yucca Valley, CA
At&T Mobility LLC — $149.33 Ms11: Refunds Due
Martinez Jose:
San Diego, CA
At&T Mobility LLC — $185.50 76: Non Standard Naupa Code For Other
Martinez Jose:
Indio, CA
At&T Mobility Settlement Fund — $425.98 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Richmond, CA
At&T Services Inc — $172.99 Ms11: Refunds Due
Martinez Jose:
Goleta, CA
At&T Services Inc — $383.70 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Tracy, CA
At&T Services Inc — $149.33 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
At&T Services Inc — $159.50 Ms11: Refunds Due
Martinez Jose:
Fresno, CA
At&T Services Inc — $113.61 Ms11: Refunds Due
Martinez Jose:
Fresno, CA
At&T Services Inc — $170.84 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
At&T Services Inc — $106.99 Ms11: Refunds Due
Martinez Jose:
Bell, CA
At&T Services Inc — $113.49 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
At&T Services Inc — $116.01 Ms11: Refunds Due
Martinez Jose:
Oceanside, CA
At&T Services Inc — $124.75 Ms11: Refunds Due
Martinez Jose:
Chula Vista, CA
Att Services Inc — $149.33 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
Att Services Inc — $149.33 Ms11: Refunds Due
Martinez Jose:
Tulare, CA
At T Wireless Services Inc — $100.00 76: Non Standard Naupa Code For Other
Martinez Jose:
Colton, CA
Aurora Loan Services — $187.96 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Milpitas, CA
Automatic Data Processing Inc — $391.12 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Diego, CA
Automobile Club Of Southern California — $163.00 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Los Angeles, CA
Autonation Inc. — $172.00 Ms08: Accounts Payable
Martinez Jose:
Lamont, CA
Axos Bank — $150.00 Ac01: Checking Accounts
Martinez Jose:
North Hollywood, CA
Axos Bank — $192.55 Ms12: Unredeemed Gift Certificate
Martinez Jose:
Los Angeles, CA
Bank Of America California Na (318) — $1,657.08 Ac02: Savings Accounts
Martinez Jose:
Montebello, CA
Bank Of America Florida — $567.11 Ck01: Cashier's Checks
Martinez Jose:
Victorville, CA
Bank Of America Home Loans — $1,372.47 Ms06: Unidentified Remittances
Martinez Jose:
Perris, CA
Bank Of America Home Loans — $166.28 Tr04: Escrow Accounts
Martinez Jose:
Menlo Park, CA
Bank Of America — $213.00 Ms05: Customer Overpayments
Martinez Jose:
Long Beach, CA
Bank Of America Na North Carolina — $776.74 Ms16: Misc Outstanding Checks
Martinez Jose:
Richmond, CA
Bank Of America North Carolina — $496.60 Ms11: Refunds Due
Martinez Jose:
Winnetka, CA
Bank Of America North Carolina — $459.61 Ms11: Refunds Due
Martinez Jose:
Salinas, CA
Bank Of America North Carolina — $270.97 Ms11: Refunds Due
Martinez Jose:
Concord, CA
Bank Of America North Carolina — $245.00 Ms08: Accounts Payable
Martinez Jose:
Huntington Park, CA
Bank Of America North Carolina — $170.98 Ms11: Refunds Due
Martinez Jose:
Yuba City, CA
Bank Of America North Carolina — $130.99 Ms11: Refunds Due
Martinez Jose:
La Puente, CA
Bank Of America North Carolina — $216.82 Ms11: Refunds Due
Martinez Jose:
Montebello, CA
Bank Of America North Carolina — $282.86 Ms11: Refunds Due
Martinez Jose:
Long Beach, CA
Bank Of America North Carolina — $220.76 Ms11: Refunds Due
Martinez Jose:
Exeter, CA
Bank Of America North Carolina — $102.85 Ms11: Refunds Due
Martinez Jose:
Oakland, CA
Bank Of America Nt & Sa — $207.54 83: Non Standard Naupa Code For Time Deposits, Cd Accounts
Martinez Jose:
Los Angeles, CA
Bank Of America Nt&Sa Branch:0339 La Brea Rosewood Branch — $592.69 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Jose:
Oxnard, CA
Bank Of America Nt&Sa Branch:0912 Oxnard Main Office — $106.32 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Jose:
San Ysidro, CA
Bank Of America Nt&Sa Branch:2184 San Ysidro Branch — $685.17 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Jose:
South San Franc, CA
Bank Of America Pre Paid Card — $1,839.08 Ac01: Checking Accounts
Martinez Jose:
Joshua Tree, CA
Bank Of America Pre Paid Card — $260.71 Ac01: Checking Accounts
Martinez Jose:
Long Beach, CA
Bank Of America Pre Paid Card — $177.45 Ac01: Checking Accounts
Martinez Jose:
Vacaville, CA
Barclays Bank Delaware — $104.00 Ms05: Customer Overpayments
Martinez Jose:
Los Angeles, CA
Barnes Et Al V Gsg Protective Serv — $137.52 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Lake Forest, CA
Barrera V Hacienda On The Lake Fund — $305.13 Ms16: Misc Outstanding Checks
Martinez Jose:
Huntington Beach, CA
Barrett Business Services Inc — $430.17 Ms01: Wages, Payroll, Salaries
Martinez Jose:
North Highlands, CA
Barrett Business Services Inc — $1,132.60 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Fontana, CA
Barrett Business Services Inc — $153.35 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Fontana, CA
Barrett Business Services Inc — $176.30 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Montebello, CA
Barrett Business Services Inc — $106.55 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Hayward, CA
Barrett Business Services Inc — $976.86 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Vista, CA
Barrett Business Services Inc — $178.92 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Oxnard, CA
Barrett Business Services Inc — $382.90 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Hayward, CA
Barrett Business Services Inc — $282.64 Ms01: Wages, Payroll, Salaries
Martinez Jose:
El Monte, CA
Bbsi — $442.27 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Riverside, CA
Bbsi — $566.35 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Santa Maria, CA
Bbsi — $116.17 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Bakersfield, CA
Bbsi — $359.89 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Wilmington, CA
Best Buy Co Inc And Subs — $150.00 Ms11: Refunds Due
Martinez Jose:
San Ysidro, CA
Best Buy Co Inc & Subs — $100.00 Ms11: Refunds Due
Martinez Jose:
Coronado Cays, CA
Best Buy Co Inc & Subs — $100.00 Ms11: Refunds Due
Martinez Jose:
Santa Ana, CA
Bfs Retail Operations LLC — $150.00 Ms09: Credit Bal Accts Receivable
Martinez Jose:
San Diego, CA
Bj's Restaurant, Inc. — $495.13 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
San Diego, CA
Bj's Restaurant, Inc. — $165.48 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Fremont, CA
Bjs Restaurants Inc. — $153.43 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Canoga Park, CA
Bjs Restaurants Inc. — $289.63 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Jose, CA
Bjs Restaurants Inc. — $118.21 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Blackhawk Engagement Solutions Inc — $150.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Asuza, CA
Block Inc — $120.52 Ms04: Payments For Goods & Services
Martinez Jose:
W Jakes Way #, CA
Blue Cross Of California — $550.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Visalia, CA
Boot Barn Inc — $137.03 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Van Nuys, CA
Botello V Hamer Toyota — $800.95 Ms16: Misc Outstanding Checks
Martinez Jose:
Los Angeles, CA
Brighthouse Life Ins Co Fka Metlife Ins Co Usa — $205.99 76: Non Standard Naupa Code For Other
Martinez Jose:
Corona, CA
Brinker International Payroll Company — $157.35 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Northhills, CA
Brinker International Payroll Company — $575.00 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Northhills, CA
Brinker International Payroll Company — $417.00 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
North Hills, CA
Brinker International Payroll Company — $169.25 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Gridey, CA
Bristol West Holdings Inc — $267.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Hopland, CA
Brown Forman Corporation — $778.32 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Upland, CA
Brown V Ontarioidence Opco Et Al — $150.04 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Diego, CA
Ca Hyatt Corp As Agent Of Islandia Associates Ltd D/B/A Hyatt Islandia — $176.63 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Jose:
Beaumont, CA
California Automobile Insurance Company — $751.00 In05: Premium Refunds
Martinez Jose:
Beaumont, CA
California Automobile Insurance Company — $623.15 In05: Premium Refunds
Martinez Jose:
Moorpark, CA
California Automobile Insurance Company — $219.00 In05: Premium Refunds
Martinez Jose:
Guadalupe, CA
California Compensation Insurance Company — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Gonzales, CA
California Compensation Insurance Company — $171.45 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Los Angeles, CA
California Fair Plan Association — $135.00 69: Non Standard Naupa Code For Insurance Premiums
Martinez Jose:
Los Angeles, CA
California Federal Bank — $194.73 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Jose:
Hollister, CA
California Physicians Service — $163.59 Ms11: Refunds Due
Martinez Jose:
San Jose, CA
California Physician's Service DBA Blue — $367.80 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Santa Monica, CA
California Physician's Service DBA Blue — $526.50 76: Non Standard Naupa Code For Other
Martinez Jose:
Wilmington, CA
California Physician's Service DBA Blue — $128.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Panorama City, CA
California Pizza Kitchen Inc. — $161.61 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Norwalk, CA
California Pizza Kitchen Inc. — $100.27 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Slo, CA
Cal Poly Corporation — $192.51 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Lancaster, CA
Capital One Bank, National Association — $137.23 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Santa Ana, CA
Capital One Bank, National Association — $441.00 Ms16: Misc Outstanding Checks
Martinez Jose:
San Jose, CA
Capital One — $101.25 Ms05: Customer Overpayments
Martinez Jose:
Palm Desert, CA
Capital One — $2,789.44 Ms05: Customer Overpayments
Martinez Jose:
Menifee, CA
Capital One Services LLC — $173.42 Ms08: Accounts Payable
Martinez Jose:
Reseda, CA
C.A.P.S. Inc. — $273.81 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Lake Elsinore, CA
Carefirst Of Maryland Inc — $373.80 Ck01: Cashier's Checks
Martinez Jose:
Lake Elsinore, CA
Carefirst Of Maryland Inc — $101.75 Ck01: Cashier's Checks
Martinez Jose:
Lake Elsinore, CA
Carefirst Of Maryland Inc — $147.57 Ck01: Cashier's Checks
Martinez Jose:
Lake Elsinore, CA
Carefirst Of Maryland Inc — $668.94 Ck01: Cashier's Checks
Martinez Jose:
Lake Elsinore, CA
Carefirst Of Maryland Inc — $373.80 Ck01: Cashier's Checks
Martinez Jose:
Chula Vista, CA
Caremarkpcs L L C — $156.65 Ms08: Accounts Payable
Martinez Jose:
Chula Vista, CA
Carmax Auto Superstores Inc. & Subs — $107.00 Ck13: Vendor Checks
Martinez Jose:
San Diego, CA
Cashcall Inc. — $125.00 Ck15: Outstanding Official Checks
Martinez Jose:
Null, CA
Castrejon Et Al V Karen Kane Inc — $575.78 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Leandro, CA
Catalina Restaurant Group Inc — $118.34 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Leandro, CA
Catalina Restaurant Group Inc — $180.41 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Cedars Sinai Medical Center — $219.80 76: Non Standard Naupa Code For Other
Martinez Jose:
San Deigo, CA
Cellco Partnership DBA Verizon Wireless — $323.41 85: Non Standard Naupa Code For Vendor Payments
Martinez Jose:
Modesto, CA
Cellco Partnership DBA Verizon Wireless — $214.74 Ms05: Customer Overpayments
Martinez Jose:
Los Angeles, CA
Central Purchasing LLC — $107.74 Ck13: Vendor Checks
Martinez Jose:
Citrus Hts, CA
Ceridian Hcm Holding Inc — $280.72 Ms16: Misc Outstanding Checks
Martinez Jose:
South Gate, CA
Charter Communications Inc — $385.00 Ms11: Refunds Due
Martinez Jose:
Littlerock, CA
Charter Communications Inc Fka Time Warner Inc — $117.97 Ut03: Refunds Or Rebates
Martinez Jose:
Thousand Oaks, CA
Charter Communications Inc Fka Time Warner Inc — $114.34 Ms11: Refunds Due
Martinez Jose:
Sylmar, CA
Chase Home Finance LLC — $167.51 Ms11: Refunds Due
Martinez Jose:
Escondido, CA
Chase Home Finance LLC — $176.52 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Santa Maria, CA
Chicago Title Company — $149.13 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Ontario, CA
Christmas Vacation And Holiday Fund — $2,123.48 Ac04: Christmas Club Funds
Martinez Jose:
Ontario, CA
Christmas Vacation And Holiday Fund — $275.65 Ac04: Christmas Club Funds
Martinez Jose:
Palmdale, CA
Cit Group Inc — $169.70 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Colton, CA
Citibank — $125.00 Ck01: Cashier's Checks
Martinez Jose:
Laguna Niguel, CA
Citibank — $200.00 Ck01: Cashier's Checks
Martinez Jose:
San Jose, CA
Citibank — $102.95 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Anaheim, CA
Citibank — $200.00 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Montebello, CA
Citibank — $448.30 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Pittsburg, CA
Citibank — $219.62 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Stockton, CA
Citibank — $300.00 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Los Angeles, CA
Citibank — $120.56 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Rialto, CA
Citimortgage Inc — $175.48 Ms16: Misc Outstanding Checks
Martinez Jose:
Beaumont, CA
Citimortgage Inc. — $119.46 Tr04: Escrow Accounts
Martinez Jose:
Concord, CA
Citistreet Associates, LLC — $159.92 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Jose:
Sacramento, CA
Citizen's Utilities Company Of California — $142.39 61: Non Standard Naupa Code For Credit Balances
Martinez Jose:
Corcoran, CA
Colorado Dental Service Inc — $142.00 Ck15: Outstanding Official Checks
Martinez Jose:
Corona, CA
Columbia Valley Community Health Service — $202.85 76: Non Standard Naupa Code For Other
Martinez Jose:
Brentwood, CA
Comcast Cable Comm Mgmt LLC — $147.09 Ms11: Refunds Due
Martinez Jose:
Napa, CA
Comcast Cable Comm Mgmt LLC — $170.74 Ms11: Refunds Due
Martinez Jose:
El Cerrito, CA
Comcast Cable Communications LLC — $113.98 Ms11: Refunds Due
Martinez Jose:
Callabasas Hills, CA
Comdata Inc. — $155.80 Ms17: Misc Intangible Prop
Martinez Jose:
Callabasas Hills, CA
Comdata Inc. — $274.82 Ms17: Misc Intangible Prop
Martinez Jose:
Compton, CA
Comerica Bank — $600.00 Ms17: Misc Intangible Prop
Martinez Jose:
Fresno, CA
Comerica Bank — $220.65 Ms17: Misc Intangible Prop
Martinez Jose:
Earlimart, CA
Comerica Bank — $210.95 Ms17: Misc Intangible Prop
Martinez Jose:
Redwood City, CA
Comerica Bank — $1,613.61 Ms17: Misc Intangible Prop
Martinez Jose:
Reseda, CA
Compupay Inc — $323.34 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Compwest Insurance Company — $823.71 Ms16: Misc Outstanding Checks
Martinez Jose:
Long Beach, CA
Continental Exchange Solutions Inc — $380.01 Ms17: Misc Intangible Prop
Martinez Jose:
Sunnyvale, CA
Continental Exchange Solutions Inc — $500.00 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Continental Exchange Solutions Inc — $700.00 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Continental Exchange Solutions Inc — $253.00 Ms17: Misc Intangible Prop
Martinez Jose:
Oakland, CA
Continental Exchange Solutions Inc — $171.00 Ck15: Outstanding Official Checks
Martinez Jose:
Salinas, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
Orange Cove, CA
Continental Exchange Solutions Inc — $140.00 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
King City, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
San Bernardino, CA
Continental Exchange Solutions Inc — $170.00 Ms17: Misc Intangible Prop
Martinez Jose:
Salinas, CA
Continental Exchange Solutions Inc — $100.01 Ms17: Misc Intangible Prop
Martinez Jose:
El Monte, CA
Continental Exchange Solutions Inc — $400.00 Ms17: Misc Intangible Prop
Martinez Jose:
Burnt Ranch, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
Lithonia, CA
Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Martinez Jose:
Mendota, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
North Hills, CA
Contractors Wardrobe — $464.21 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Francisco, CA
Cooperative Center Federal Credit Union — $107.31 Ac02: Savings Accounts
Martinez Jose:
Los Angeles, CA
Corpay Technologies Operating Co LLC — $106.94 Ms17: Misc Intangible Prop
Martinez Jose:
El Monte, CA
Corpay Technologies Operating Co LLC — $300.00 Ms17: Misc Intangible Prop
Martinez Jose:
Huntington Park, CA
Corpay Technologies Operating Co LLC — $299.54 Ms17: Misc Intangible Prop
Martinez Jose:
Calabasas Hills, CA
Corpay Technologies Operating Co LLC — $228.90 Ms17: Misc Intangible Prop
Martinez Jose:
El Monte, CA
Corpay Technologies Operating Co LLC — $260.17 Ms17: Misc Intangible Prop
Martinez Jose:
Callabasas Hills, CA
Corpay Technologies Operating Co LLC — $208.54 Ms17: Misc Intangible Prop
Martinez Jose:
Wildomar, CA
Correctional Alternatives — $129.00 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Stockton, CA
Countrywide Home Loans Inc — $1,118.48 Tr04: Escrow Accounts
Martinez Jose:
Bakersfield, CA
Countrywide Home Loans Inc — $954.19 Tr04: Escrow Accounts
Martinez Jose:
Baldwin Park, CA
Countrywide Home Loans Inc — $395.00 Ms08: Accounts Payable
Martinez Jose:
San Diego, CA
Cox Communications Inc — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
San Diego, CA
Cox Communications Inc — $126.31 85: Non Standard Naupa Code For Vendor Payments
Martinez Jose:
Parlier, CA
Cricket Wireless LLC — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Kaweah, CA
Cricket Wireless LLC — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Avenal, CA
Csaa Insurance Exchange — $516.00 In05: Premium Refunds
Martinez Jose:
Watsonville, CA
Csaa Insurance Exchange — $122.02 In05: Premium Refunds
Martinez Jose:
Santa Rosa, CA
Csaa Insurance Exchange — $248.00 Ms08: Accounts Payable
Martinez Jose:
San Francisco, CA
Csaa Insurance Exchange — $122.00 In05: Premium Refunds
Martinez Jose:
Inglewood, CA
Csg Systems Inc. — $104.33 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Twentynine Palms, CA
Csg Systems International Inc — $108.98 Ut03: Refunds Or Rebates
Martinez Jose:
Yucca Valley, CA
Csg Systems International Inc — $131.63 Ut03: Refunds Or Rebates
Martinez Jose:
Pomona, CA
Dandelion Payments Inc — $2,000.00 Ms17: Misc Intangible Prop
Martinez Jose:
San Bernardino, CA
Dandelion Payments Inc — $140.00 Ms17: Misc Intangible Prop
Martinez Jose:
Oceanside, CA
Dandelion Payments Inc — $120.00 Ms17: Misc Intangible Prop
Martinez Jose:
Anaheim, CA
Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
Rohnert Park, CA
Darden Restaurants Inc. — $322.84 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Costa Mesa, CA
Darden Restaurants Inc. — $120.68 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Fresno, CA
Decisionhr Holdings Inc — $255.22 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Watsonville, CA
Delaware Charter Guarantee And Trust — $289.75 Ms14: Pension & Profit Sharing
Martinez Jose:
San Diego, CA
Delaware Charter Guarantee And Trust — $109.96 Ms14: Pension & Profit Sharing
Martinez Jose:
Richmond, CA
Delaware Charter Guarantee And Trust — $131.61 Ms14: Pension & Profit Sharing
Martinez Jose:
Los Angeles, CA
Delaware Life Insurance Company — $101.30 76: Non Standard Naupa Code For Other
Martinez Jose:
Los Angeles, CA
Delaware Life Insurance Company — $405.12 76: Non Standard Naupa Code For Other
Martinez Jose:
Los Angeles, CA
Delaware Vs New York Settlement — $128.58 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Jose:
Los Angeles, CA
Delaware Vs New York Settlement — $151.20 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Jose:
San Jose, CA
Delaware Vs New York Settlement — $307.00 76: Non Standard Naupa Code For Other
Martinez Jose:
Imperial Beach, CA
Delta Dental Plan Of Virginia — $128.41 In02: Group Policy Benefit/Clm Pmts
Martinez Jose:
Van Nuys, CA
Denny's Inc. — $102.89 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
San Jose, CA
Denny's Inc. — $126.31 76: Non Standard Naupa Code For Other
Martinez Jose:
Temecula, CA
Dental Service Of Massachusetts — $266.04 Ck10: Expense Checks
Martinez Jose:
Temecula, CA
Dental Service Of Massachusetts — $266.04 Ck10: Expense Checks
Martinez Jose:
Nuevo, CA
Department Of Financial Protection And Innovation — $177.60 Ct05: Other Court Deposits
Martinez Jose:
Port Hueneme, CA
Directv LLC — $157.01 Ms11: Refunds Due
Martinez Jose:
Newbury Park, CA
Discover Bank — $111.65 Ms16: Misc Outstanding Checks
Martinez Jose:
Long Beach, CA
Discover Bank — $219.30 Ac02: Savings Accounts
Martinez Jose:
Norwalk, CA
Dolex Dollar Express Inc. — $120.00 Ms06: Unidentified Remittances
Martinez Jose:
Bakersfield, CA
Dovenmuehle Mortgage Inc. — $1,472.88 Tr04: Escrow Accounts
Martinez Jose:
Sunvalley, CA
Dovenmuehle Mortgage Inc. — $2,053.63 Tr04: Escrow Accounts
Martinez Jose:
Nuevo, CA
Dovenmuehle Mortgage Inc. — $210.64 Tr04: Escrow Accounts
Martinez Jose:
Santa Fe Spring, CA
Downey Savings And Loan Association — $224.32 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Jose:
Los Angeles, CA
Dreyfus Corporation Audit — $632.96 Sc08: Shares Of Stock (Rtrned By Po)
Martinez Jose:
South Lake Tahoe, CA
Dshs Divison Of Child Support — $118.38 Ac07: Unidentified Deposit
Martinez Jose:
South Lake Tahoe, CA
Dshs Divison Of Child Support — $118.38 Ac07: Unidentified Deposit
Martinez Jose:
La Mirada, CA
Ebay Inc. — $122.74 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Oxnard, CA
Ecount Inc. — $130.24 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Stockton, CA
Edfund — $518.84 Ms16: Misc Outstanding Checks
Martinez Jose:
Bakersfield, CA
Elevance Health Inc — $121.40 In02: Group Policy Benefit/Clm Pmts
Martinez Jose:
Los Angeles, CA
El Pollo Loco Inc — $160.19 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Hayward, CA
Employbridge Holding Co Fka New Koosharem Corp — $240.36 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Vista, CA
Employbridge Holding Co Fka New Koosharem Corp — $115.75 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Panorama City, CA
Employbridge Holding Co Fka New Koosharem Corp — $233.61 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Santa Ana, CA
Employbridge Holding Co Fka New Koosharem Corp — $194.17 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Newhall, CA
Employbridge Holding Co Fka New Koosharem Corp — $252.28 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Employbridge Holding Co Fka New Koosharem Corp — $299.31 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Santa Ana, CA
Employbridge Holding Co Fka New Koosharem Corp — $287.45 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Employbridge Holding Co Fka New Koosharem Corp — $134.78 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Compton, CA
Employbridge Holding Co Fka New Koosharem Corp — $102.93 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Moorpark, CA
Employbridge Holding Co Fka New Koosharem Corp — $260.64 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Parque Buena, CA
Employers Outsourcing — $518.27 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Buena Park, CA
Employers Outsourcing — $543.13 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Azusa, CA
Empower Retirement LLC — $591.03 In02: Group Policy Benefit/Clm Pmts
Martinez Jose:
Los Angeles, CA
Enriquez V The Johnny Rockets Group Inc — $110.64 Ms16: Misc Outstanding Checks
Martinez Jose:
Coronado, CA
Europa Auto Imports Inc. — $380.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Hayward, CA
Everhome Mortgage Company — $241.70 Tr04: Escrow Accounts
Martinez Jose:
Madera, CA
Excite Credit Union — $156.31 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Jose:
San Bernardino, CA
Express Escrow Company — $100.00 Ct01: Escrow Funds
Martinez Jose:
Pacoima, CA
Extra Space Management Inc. — $113.70 Ms11: Refunds Due
Martinez Jose:
Newhall, CA
Extreme Reach Payroll Solutions, Inc. — $656.69 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Saugus, CA
Extreme Reach Payroll Solutions, Inc. — $332.33 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Sun Valley, CA
Extreme Reach Payroll Solutions, Inc. — $799.80 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Newhall, CA
Extreme Reach Payroll Solutions, Inc. — $688.72 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Saugus, CA
Extreme Reach Payroll Solutions, Inc. — $656.68 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Santa Ana, CA
Famsa Inc — $108.00 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Long Beach, CA
Farmers Insurance Exchange — $111.39 76: Non Standard Naupa Code For Other
Martinez Jose:
Sylmar, CA
Farmers Insurance Exchange — $283.29 In05: Premium Refunds
Martinez Jose:
Strathmore, CA
Farmers Insurance Exchange — $413.06 76: Non Standard Naupa Code For Other
Martinez Jose:
Oakland, CA
Farmers Insurance Exchange — $156.37 In05: Premium Refunds
Martinez Jose:
Stockton, CA
Farmers Insurance Exchange — $954.72 In05: Premium Refunds
Martinez Jose:
Gardena, CA
Farmers Insurance Exchange — $399.15 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
Farmers Insurance Exchange — $253.10 In05: Premium Refunds
Martinez Jose:
Napa, CA
Farmers Insurance Exchange — $152.95 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Ventura, CA
Farmers Insurance Exchange — $210.56 In05: Premium Refunds
Martinez Jose:
Napa, CA
Farmers Insurance Exchange — $236.50 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Los Angeles, CA
Farmers Insurance Exchange — $548.12 In05: Premium Refunds
Martinez Jose:
Exeter, CA
Farmers Insurance Exchange — $120.28 In05: Premium Refunds
Martinez Jose:
Fontana, CA
Farmers Insurance Exchange — $470.28 In05: Premium Refunds
Martinez Jose:
Santa Rosa, CA
Farmers Insurance Exchange — $125.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Bakersfield, CA
Farmers Insurance Exchange — $175.70 69: Non Standard Naupa Code For Insurance Premiums
Martinez Jose:
Clovis, CA
Fay Servicing LLC — $2,865.18 Ms11: Refunds Due
Martinez Jose:
Huntington Park, CA
Fdic 10167 First Federal Bank Of Ca — $1,188.33 Ac01: Checking Accounts
Martinez Jose:
Ontario, CA
Feao Et Al V Ufp Riverside LLC — $215.11 Ms01: Wages, Payroll, Salaries
Martinez Jose:
East Palo Alto, CA
Federal Express Corporation — $609.59 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Oakland, CA
Federal Express Corporation — $156.87 Ms01: Wages, Payroll, Salaries
Martinez Jose:
East Palo Alto, CA
Federal Express Corporation — $743.72 Ms01: Wages, Payroll, Salaries
Martinez Jose:
East Palo Alto, CA
Federal Express Corporation — $772.56 Ms01: Wages, Payroll, Salaries
Martinez Jose:
East Palo Alto, CA
Federal Express Corporation — $553.29 Ms01: Wages, Payroll, Salaries
Martinez Jose:
East Palo Alto, CA
Federal Express Corporation — $944.56 Ms01: Wages, Payroll, Salaries
Martinez Jose:
East Palo Alto, CA
Federal Express Corporation — $1,065.74 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Hawthorne, CA
Federal Express Corporation As Reported — $175.01 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Pomona, CA
Fedex Ground Package System Inc — $484.63 Ms01: Wages, Payroll, Salaries
Martinez Jose:
City Of Industry, CA
Fiat Chrysler Automobiles — $650.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Soledad, CA
Fidelity National Title Company — $326.00 Tr04: Escrow Accounts
Martinez Jose:
Panorama City, CA
Fidelity Security Life Insurance Company — $795.73 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Los Angeles, CA
Fifth Third Bancorp — $154.73 Ac01: Checking Accounts
Martinez Jose:
Cerritos, CA
Financial Indemnity Company — $390.35 60: Non Standard Naupa Code For Court Settlements
Martinez Jose:
Los Angeles, CA
Financial Indemnity Company — $161.59 60: Non Standard Naupa Code For Court Settlements
Martinez Jose:
Santa Ana, CA
Financial Indemnity Company — $245.37 60: Non Standard Naupa Code For Court Settlements
Martinez Jose:
Desert Hot Springs, CA
Finxera Inc — $9,925.81 Ms11: Refunds Due
Martinez Jose:
Downey, CA
Fire Insurance Exchange — $133.29 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
Fire Insurance Exchange — $158.98 In05: Premium Refunds
Martinez Jose:
Sacramento, CA
Fire Insurance Exchange — $202.30 In05: Premium Refunds
Martinez Jose:
Covina, CA
Fire Insurance Exchange — $149.92 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
Fire Insurance Exchange — $243.77 In05: Premium Refunds
Martinez Jose:
Palmdale, CA
Fire Insurance Exchange — $344.00 In05: Premium Refunds
Martinez Jose:
San Bernardino, CA
Fire Insurance Exchange — $4,044.24 In01: Individual Policy Benefit/Clm
Martinez Jose:
Cerritos, CA
Fireman's Fund Insurance Company — $126.12 60: Non Standard Naupa Code For Court Settlements
Martinez Jose:
Palmdale, CA
First American Specialty Insurance Company — $595.00 In05: Premium Refunds
Martinez Jose:
Lancaster, CA
First American Title Company — $453.29 Tr04: Escrow Accounts
Martinez Jose:
Los Angeles, CA
First Carolina Bank — $1,804.69 Ac01: Checking Accounts
Martinez Jose:
Santa Maria, CA
First Dialwest Escrow Co Inc — $161.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Oceanside, CA
First Horizon Home Loans — $957.04 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Oceanside, CA
Fleet Mortgage Corporation — $131.41 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Santa Ana, CA
Fleet Real Estate Funding — $563.92 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
El Cajon, CA
Fnf Utc LLC — $475.00 Tr04: Escrow Accounts
Martinez Jose:
Red Bluff, CA
Fnf Utc LLC — $242.92 Tr04: Escrow Accounts
Martinez Jose:
Long Beach, CA
Foothill Eastern Transportation Corridor — $167.41 Ac08: Suspense Accounts
Martinez Jose:
San Jose, CA
Ford Motor Company — $250.00 Ms12: Unredeemed Gift Certificate
Martinez Jose:
Santa Paula, CA
Ford Motor Credit Company — $109.13 79: Non Standard Naupa Code For Refunds
Martinez Jose:
San Juan Capistrano, CA
Foremost Insurance Company — $198.50 In05: Premium Refunds
Martinez Jose:
Livingston, CA
Foster Poultry Farms LLC — $370.82 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Compton, CA
Founders Federal Savings & Loan — $501.99 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Jose:
Mission Viejo, CA
Fpi Management Inc. — $579.51 Ac06: Security Deposit
Martinez Jose:
Moreno Valley, CA
Franco V Sil Affamato Inc Et Al — $390.05 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Frankcrum 1 Inc. — $722.17 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Van Nuys, CA
Fred Meyer Stores Inc — $211.30 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Santa Ana, CA
Fred Meyer Stores Inc — $677.55 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Hawthorne, CA
Fred Meyer Stores Inc — $145.42 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Hollister, CA
Fremont Compensation Insurancecompany — $432.96 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
San Francisco, CA
Fremont Compensation Insurancecompany — $193.93 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Exeter, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Pomona, CA
Fund 1 Independent Foreclosure Review Pa — $150.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Palmdale, CA
Fund 1 Independent Foreclosure Review Pa — $1,000.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Rio Vista, CA
Fund 1 Independent Foreclosure Review Pa — $150.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Ontario, CA
Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Pacoima, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Los Angeles, CA
Fund 1 Independent Foreclosure Review Pa — $3,000.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Pomona, CA
Fund 1 Independent Foreclosure Review Pa — $500.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Costa Mesa, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Santa Ana, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Placerville, CA
Future Ford Of Sacramento — $411.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Lake Forest, CA
Gain Capital Holdings Inc — $141.70 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Long Beach, CA
Garden Fresh Restaurants LLC — $152.98 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Fontana, CA
Ge — $410.00 Ck12: Credit Checks Or Memos
Martinez Jose:
Los Angeles, CA
Ge Capital Card Services — $167.04 61: Non Standard Naupa Code For Credit Balances
Martinez Jose:
Napa, CA
Ge Consumer Finance — $120.00 12: Non Standard Naupa Code For Securities Exchanged For Cash
Martinez Jose:
Spring Valley, CA
Ge Consumer Finance — $148.52 12: Non Standard Naupa Code For Securities Exchanged For Cash
Martinez Jose:
Spring Valley, CA
Ge Money — $112.00 Ms11: Refunds Due
Martinez Jose:
Bell, CA
General Electric Company — $190.00 Ms09: Credit Bal Accts Receivable
Martinez Jose:
North Hollywood, CA
General Electric Life Insurance — $195.29 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Long Beach, CA
Genworth Mortgage Insurance — $154.30 In05: Premium Refunds
Martinez Jose:
North Hollywood, CA
Gep Administrative Services Inc DBA En — $227.87 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Watsonville, CA
Golden 1 Credit Union — $411.24 Ac02: Savings Accounts
Martinez Jose:
Poway, CA
Gonzalez V Fms Management Fund — $112.63 Ms16: Misc Outstanding Checks
Martinez Jose:
Moreno Valley, CA
Google, LLC — $199.11 Ms08: Accounts Payable
Martinez Jose:
Novato, CA
Granite State Insurance Company — $460.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Novato, CA
Granite State Insurance Company — $460.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Los Angeles, CA
Granite State Insurance Company — $400.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Coachella, CA
Great West Life & Annuity Ins. Co. — $121.00 In02: Group Policy Benefit/Clm Pmts
Martinez Jose:
Los Angeles, CA
Great West Life & Annuity Ins. Co. — $611.55 In02: Group Policy Benefit/Clm Pmts
Martinez Jose:
Artesia, CA
Green Dot Bank — $718.28 Ck12: Credit Checks Or Memos
Martinez Jose:
Long Beach, CA
Green Dot Bank — $1,719.10 Ms12: Unredeemed Gift Certificate
Martinez Jose:
Los Angeles, CA
Green Dot Bank — $104.95 Ms11: Refunds Due
Martinez Jose:
Fontana, CA
Green Dot Bank — $504.95 Ms11: Refunds Due
Martinez Jose:
Glendale, CA
Gulf Insurance Company — $140.75 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Pacoima, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $608.81 Tr03: Funds Held In Fiduciary Capaci
Martinez Jose:
South Gate, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $389.90 Tr03: Funds Held In Fiduciary Capaci
Martinez Jose:
Monrovia, CA
Hacienda Escrow Corporation Covina — $397.00 Ct01: Escrow Funds
Martinez Jose:
Anaheim, CA
Haddix V Arena Inn & Suites — $957.59 Ms16: Misc Outstanding Checks
Martinez Jose:
Santa Ana, CA
Harbor Freight Tools Usa Inc — $180.75 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Carson, CA
Harbor Lights Escrow Inc. — $100.00 Ct01: Escrow Funds
Martinez Jose:
Bay Point, CA
Harman Management — $204.68 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Shingle Springs, CA
Hartford Fire Insurance Company — $187.50 In01: Individual Policy Benefit/Clm
Martinez Jose:
Campbell, CA
Hartford Fire Insurance Company — $217.52 In01: Individual Policy Benefit/Clm
Martinez Jose:
Hollywood, CA
Hartford Fire Insurance Company — $220.00 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Petaluma, CA
Hartford Fire Insurance Company — $143.18 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
Health Net Of California Inc — $181.57 In01: Individual Policy Benefit/Clm
Martinez Jose:
San Jose, CA
Herrera V Zumiez Inc — $239.26 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Modesto, CA
Hewlett Packard Company — $100.00 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Watsonville, CA
Hewlett Packard Company — $200.00 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Modesto, CA
H&H Agency — $914.65 In05: Premium Refunds
Martinez Jose:
Dos Palos, CA
Home Depot Wage And Hour Settlement Fund — $123.92 Tr03: Funds Held In Fiduciary Capaci
Martinez Jose:
Salinas, CA
Housing Authority Of The Count — $323.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Bloomington, CA
Hsa Bank — $318.67 Hs01: Health Savings Account
Martinez Jose:
Escondido, CA
Hsa Bank A Division Of Webster Bank — $506.98 Hs01: Health Savings Account
Martinez Jose:
Anaheim, CA
Humana Inc And Subsidiaries — $138.98 Ms08: Accounts Payable
Martinez Jose:
Moreno Valley, CA
Hvm L.L.C. — $100.00 Ms08: Accounts Payable
Martinez Jose:
Rubidoux, CA
Hvm L.L.C. — $104.00 Ms08: Accounts Payable
Martinez Jose:
Los Angeles, CA
Hy Cite Enterprises LLC — $150.00 Ms05: Customer Overpayments
Martinez Jose:
Palmdale, CA
Hyde V Mulholland Security And Patrol Fu — $175.75 Ms16: Misc Outstanding Checks
Martinez Jose:
Sun Valley, CA
Illinois State Of — $840.00 76: Non Standard Naupa Code For Other
Martinez Jose:
Santa Ana, CA
Imco Realty Services Inc — $284.69 76: Non Standard Naupa Code For Other
Martinez Jose:
Oakland, CA
Indymac Mortgage Services — $732.19 Ms16: Misc Outstanding Checks
Martinez Jose:
Pasadena, CA
Infinity Insurance Company — $103.71 In05: Premium Refunds
Martinez Jose:
Bakersfield, CA
Infinity Insurance Company — $125.71 In05: Premium Refunds
Martinez Jose:
Alhambra, CA
Infinity Insurance Company — $127.02 In05: Premium Refunds
Martinez Jose:
San Diego, CA
Infinity Insurance Company — $165.03 In05: Premium Refunds
Martinez Jose:
Fontana, CA
Infinity Insurance Company — $172.33 In05: Premium Refunds
Martinez Jose:
Madera, CA
Infinity Select Insurance Company — $221.97 In05: Premium Refunds
Martinez Jose:
San Bernardino, CA
Inland Empire Escrow — $100.00 Ct01: Escrow Funds
Martinez Jose:
Corona, CA
Inland Empire Escrow — $100.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Corona, CA
Insurance Company Of The West — $370.39 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Santa Barbara, CA
Insurance Company Of The West — $110.45 69: Non Standard Naupa Code For Insurance Premiums
Martinez Jose:
Los Angeles, CA
Integon National Insurance Company — $206.46 In05: Premium Refunds
Martinez Jose:
Daly City, CA
Integon National Insurance Company — $462.45 In01: Individual Policy Benefit/Clm
Martinez Jose:
Boonville, CA
Integon National Insurance Company — $251.04 In05: Premium Refunds
Martinez Jose:
Santa Ana, CA
Integon National Insurance Company — $324.98 In05: Premium Refunds
Martinez Jose:
Lost Hills, CA
Integrated Payment Systems — $140.00 76: Non Standard Naupa Code For Other
Martinez Jose:
Laguna Niguel, CA
Interinsurance Exchange Of The Automobil — $151.33 In05: Premium Refunds
Martinez Jose:
Garden Grove, CA
Interinsurance Exchange Of The Automobil — $181.47 In05: Premium Refunds
Martinez Jose:
Redlands, CA
Interinsurance Exchange Of The Automobil — $111.53 In05: Premium Refunds
Martinez Jose:
Chula Vista, CA
Interinsurance Exchange Of The Automobil — $161.06 In05: Premium Refunds
Martinez Jose:
Bloomington, CA
Interinsurance Exchange Of The Automobil — $204.48 In05: Premium Refunds
Martinez Jose:
San Pedro, CA
Interinsurance Exchange Of The Automobil — $122.00 In05: Premium Refunds
Martinez Jose:
Coachella, CA
Interinsurance Exchange Of The Automobil — $1,275.50 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Chula Vista, CA
Interinsurance Exchange Of The Automobil — $198.49 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
Interinsurance Exchange Of The Automobile Club — $100.09 In05: Premium Refunds
Martinez Jose:
Downey, CA
Interinsurance Exchange Of The Automobile Club — $193.90 In05: Premium Refunds
Martinez Jose:
Cathedral City, CA
Interinsurance Exchange Of The Automobile Club — $147.73 In05: Premium Refunds
Martinez Jose:
Lake Elsinore, CA
Interinsurance Exchange Of The Automobile Club — $278.78 In05: Premium Refunds
Martinez Jose:
Lake Elsinore, CA
Interinsurance Exchange Of The Automobile Club — $178.60 In05: Premium Refunds
Martinez Jose:
Ladera Ranch, CA
Interinsurance Exchange Of The Automobile Club — $101.00 In05: Premium Refunds
Martinez Jose:
Bell Gardens, CA
Interinsurance Exchange Of The Automobile Club — $254.00 In05: Premium Refunds
Martinez Jose:
Downey, CA
Interinsurance Exchange Of The Automobile Club — $183.76 In05: Premium Refunds
Martinez Jose:
Ontario, CA
Interinsurance Exchange Of The Automobile Club — $107.07 In05: Premium Refunds
Martinez Jose:
Riverside, CA
Interinsurance Exchange Of The Automobile Club — $188.15 In05: Premium Refunds
Martinez Jose:
Burbank, CA
Invenger Technologies Inc — $15,000.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Hawthorne, CA
Islands Restaurants Lp — $484.45 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Sacramento, CA
Jcm Partners LLC — $208.30 Ms08: Accounts Payable
Martinez Jose:
San Lorenzo, CA
J C Penney Company Inc — $194.74 Ms11: Refunds Due
Martinez Jose:
Torrance, CA
Jefferson Pilot Life Insurance — $115.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
San Jose, CA
Jo Ann Stores Inc. — $360.94 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Ysidro, CA
Job Options Inc — $684.90 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Bellflower, CA
Jpmorgan Chase Bank N.A (300056) — $100.00 Ms11: Refunds Due
Martinez Jose:
Fresno, CA
Jpmorgan Chase Bank Na (300056) — $114.78 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Oxnard, CA
Jpmorgan Chase Bank N.A. (500005) — $100.00 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
Jpmorgan Chase Bank Na (908802) — $244.58 Ck01: Cashier's Checks
Martinez Jose:
Whittier, CA
Jpmorgan Chase Bank Na (908802) — $171.76 Ck01: Cashier's Checks
Martinez Jose:
Los Angeles, CA
Jpmorgan Chase & Company — $222.65 76: Non Standard Naupa Code For Other
Martinez Jose:
Los Angeles, CA
Jpmorgan Chase & Company — $667.95 76: Non Standard Naupa Code For Other
Martinez Jose:
Sylmar, CA
Kaiser Foundation Health Plan — $115.00 Ms08: Accounts Payable
Martinez Jose:
San Diego, CA
Kaiser Foundation Health Plan — $150.00 Ms08: Accounts Payable
Martinez Jose:
Fullerton, CA
Kehe Distributors Settlement Fund — $235.07 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Baldwin Park, CA
Kelly Services Inc — $251.07 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Compton, CA
Kelly Staff Leasing Inc. — $272.19 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Guadalupe, CA
Kenyon Construction Inc — $160.50 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Simi Valley, CA
King V Gacc Qsf — $154.09 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Sacramento, CA
Kmart Corporation — $167.47 Ms16: Misc Outstanding Checks
Martinez Jose:
Whittier, CA
Kroger Co. & Affiliates The — $613.47 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Bernardino, CA
Labor Ready Southwest Inc — $141.75 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Ontario, CA
La Electrical Workers Credit Union — $129.98 Ac04: Christmas Club Funds
Martinez Jose:
Ceres, CA
Landamerica Financial Group Inc — $225.32 Tr04: Escrow Accounts
Martinez Jose:
Los Angeles, CA
Las Flores Escrow Company — $757.95 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Delano, CA
Lawyers Title Insurance Corporation — $150.00 Tr04: Escrow Accounts
Martinez Jose:
Delano, CA
Lawyers Title Insurance Corporation — $138.00 Tr04: Escrow Accounts
Martinez Jose:
Escondido, CA
Lee Enterprises Incorporated — $141.67 Ms01: Wages, Payroll, Salaries
Martinez Jose:
La Mirada, CA
Legacy First Escrow Inc. — $584.88 Ct01: Escrow Funds
Martinez Jose:
Artesia, CA
Lender Processing Services LLC — $147.00 Tr04: Escrow Accounts
Martinez Jose:
Los Angeles, CA
Levy Restaurants Limited Partnership — $123.41 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Levy R&H Limited Patnership — $165.50 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Levy R&H Limited Patnership — $165.50 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Petaluma, CA
Lewis V Express Messenger Systems Inc Fund — $170.07 Ms16: Misc Outstanding Checks
Martinez Jose:
Pasadena, CA
Liberty Life Assurance Company — $352.10 74: Non Standard Naupa Code For Matured/Terminated Policies
Martinez Jose:
Huntington Park, CA
Liberty Mutual Insurance Company — $340.00 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Reseda, CA
Liberty Mutual Insurance Company — $188.58 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
North Hills, CA
Liberty Mutual Insurance Co. — $340.00 Ms03: Worker's Compensation Benefits
Martinez Jose:
Sepulveda, CA
Life Insurance Of The Southwest Raa — $1,000.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
San Diego, CA
Lifemark Group, Inc. — $300.00 Tr06: Pre Need Funeral Plans
Martinez Jose:
San Diego, CA
Lifemark Group, Inc. — $405.27 Tr06: Pre Need Funeral Plans
Martinez Jose:
San Diego, CA
Lifemark Group, Inc. — $300.00 Tr06: Pre Need Funeral Plans
Martinez Jose:
Chatsworth, CA
Lillie V Wireless Paga Qsf — $104.57 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Lemon Grove, CA
Lincoln Benefit Life — $143.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Pinedale, CA
Lithia Motors Inc — $368.95 Ck05: Drafts
Martinez Jose:
Los Angeles, CA
Litton Loan Servicing Lp — $1,554.86 Tr04: Escrow Accounts
Martinez Jose:
Fontana, CA
Loancare LLC — $107.29 Ck15: Outstanding Official Checks
Martinez Jose:
Wilmington, CA
Lois J. Godfrey Escrow Company Inc — $254.73 Ct01: Escrow Funds
Martinez Jose:
Buellton, CA
Los Padres Growers Foundation Vacation Trust — $505.25 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Jose:
Hayward, CA
Luxottica Of America Inc. — $267.04 Ms08: Accounts Payable
Martinez Jose:
Sun Valley, CA
L&W Supply Corporation — $239.00 Ms08: Accounts Payable
Martinez Jose:
San Jose, CA
Macys West Stores Inc — $225.85 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Whittier, CA
Marina Escrow — $112.50 Tr04: Escrow Accounts
Martinez Jose:
Los Alamitos, CA
Marriott International Inc — $546.16 11: Non Standard Naupa Code For Securities
Martinez Jose:
Sacramento, CA
Martin V Bakemark Usa LLC Et Al — $141.91 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Fresno, CA
Mcdonalds Rest Of Ca — $231.06 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Mcdonald's Resturants Of California Inc. — $251.24 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Porterville, CA
Mcmahans Valley Stores — $409.00 76: Non Standard Naupa Code For Other
Martinez Jose:
Rancho Santa Margari, CA
Mercury Insurance Services — $106.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Torrance, CA
Mercury Insurance Services — $240.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Palmdale, CA
Mercury Insurance Services — $831.11 In05: Premium Refunds
Martinez Jose:
Garden Grove, CA
Merzouki V Ihg Management Maryland — $247.10 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Gardena, CA
Metabank — $446.10 Ms17: Misc Intangible Prop
Martinez Jose:
Bellflower, CA
Metabank — $120.03 Ms17: Misc Intangible Prop
Martinez Jose:
Santa Ana, CA
Metabank — $147.87 Ms17: Misc Intangible Prop
Martinez Jose:
Salinas, CA
Metabank National Association — $125.62 Ck15: Outstanding Official Checks
Martinez Jose:
Napa, CA
Metabank National Association — $221.08 Ms17: Misc Intangible Prop
Martinez Jose:
Baldwin Park, CA
Metabank National Association — $215.00 Ck15: Outstanding Official Checks
Martinez Jose:
Delhi, CA
Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Martinez Jose:
Los Angeles, CA
Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Martinez Jose:
Hemet, CA
Metlife Inc — $556.34 11: Non Standard Naupa Code For Securities
Martinez Jose:
Santa Ana, CA
Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Martinez Jose:
Hemet, CA
Metropolitan Life Insurance Company — $138.20 In01: Individual Policy Benefit/Clm
Martinez Jose:
Hemet, CA
Metropolitan Life Insurance Company — $239.22 In01: Individual Policy Benefit/Clm
Martinez Jose:
Coachella, CA
Midamerica — $147.85 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Santa Clara, CA
Midland Credit Management Inc — $2,322.00 Ck13: Vendor Checks
Martinez Jose:
Hayward, CA
Midland Funding LLC Suite 100 — $837.01 Ck13: Vendor Checks
Martinez Jose:
Oakland, CA
Minnesota Life Insurance Company. — $221.42 Ck11: Pension Checks
Martinez Jose:
Los Angele, CA
Missouri State Of — $212.36 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Corning, CA
Moneygram Payment Systems Inc — $200.00 Ms17: Misc Intangible Prop
Martinez Jose:
Corning, CA
Moneygram Payment Systems Inc — $200.00 Ms17: Misc Intangible Prop
Martinez Jose:
Reseda, CA
Monroe V Sun Gir Incorporated — $447.05 Ms16: Misc Outstanding Checks
Martinez Jose:
El Centro, CA
Mortgage Information Services — $120.00 Tr04: Escrow Accounts
Martinez Jose:
Victorville, CA
Mortgageit Inc — $188.49 Ms07: Unrefunded Overcharges
Martinez Jose:
Baldwin Park, CA
Mountain States Mortgage Centers Inc — $506.36 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Ronato, CA
M & T Bank — $2,001.01 76: Non Standard Naupa Code For Other
Martinez Jose:
Orange, CA
Mutual Service Life Insurance Company — $105.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Moreno Valley, CA
National City Mortgage Company — $102.00 Ct01: Escrow Funds
Martinez Jose:
San Lorenzo, CA
National Financial Services LLC — $186.02 Sc20: Credit Balances
Martinez Jose:
Santa Clara, CA
National Financial Services LLC — $552.93 Sc12: Underlying Shares/Outstand Cer
Martinez Jose:
Canoga Park, CA
National Mortgage Direct Payment Settlem — $1,484.21 Ms16: Misc Outstanding Checks
Martinez Jose:
Lost Hills, CA
National Mortgage Direct Payment Settlem — $1,484.21 Ms16: Misc Outstanding Checks
Martinez Jose:
San Bernardino, CA
National One Mortgage Corp — $650.00 Ms11: Refunds Due
Martinez Jose:
Visaliia, CA
Nationstar Mortgage, LLC — $3,794.42 Tr04: Escrow Accounts
Martinez Jose:
Carson, CA
Nationstar Mortgage, LLC — $213.17 Tr04: Escrow Accounts
Martinez Jose:
Visaliia, CA
Nationstar Mortgage, LLC — $641.00 Tr04: Escrow Accounts
Martinez Jose:
Tijuana, CA
Nationwide Financial Services Inc. — $2,621.76 11: Non Standard Naupa Code For Securities
Martinez Jose:
San Diego, CA
Navient Corporation — $354.17 Ms11: Refunds Due
Martinez Jose:
Moreno Valley, CA
New Century Mortgage Corp. — $118.70 Ms16: Misc Outstanding Checks
Martinez Jose:
Culver City, CA
New England Mutual Insurance Company — $2,172.35 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Jose:
Santa Ana, CA
New Hampshire Insurance Company — $121.00 In05: Premium Refunds
Martinez Jose:
Sun Valley, CA
Newport Management Corporation — $246.04 76: Non Standard Naupa Code For Other
Martinez Jose:
Los Angeles, CA
Newrez LLC — $453.31 Ct01: Escrow Funds
Martinez Jose:
Santa Ana, CA
Nextrx Services Inc. — $293.89 Ms16: Misc Outstanding Checks
Martinez Jose:
North Hollywood, CA
North Hills Escrow Corp. — $134.38 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
San Francisco, CA
Norwest Financial Coast, Inc. — $101.15 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Los Angeles, CA
Numero Uno Acquisitions, LLC — $285.56 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Van Nuys, CA
Nuvision Federal Credit Union — $127.18 Ac02: Savings Accounts
Martinez Jose:
Salinas, CA
Ocwen Financial Corporation — $147.77 Tr04: Escrow Accounts
Martinez Jose:
Wilmington, CA
Ohl Settlement Qsf — $104.50 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Riverside, CA
Old American County Mutual Fir — $114.00 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Sacramento, CA
Operating Engineers Federal Credit Union — $586.14 Ac02: Savings Accounts
Martinez Jose:
Los Angeles, CA
Oppenheimer & Co Inc — $261.05 Ck15: Outstanding Official Checks
Martinez Jose:
Huntington Park, CA
Option One Mortgage Corp — $2,114.85 Ct01: Escrow Funds
Martinez Jose:
El Monte, CA
Optumrx — $138.66 In02: Group Policy Benefit/Clm Pmts
Martinez Jose:
Long Beach, CA
Optumrx — $143.27 In02: Group Policy Benefit/Clm Pmts
Martinez Jose:
Vallejo, CA
Optumrx — $130.73 In02: Group Policy Benefit/Clm Pmts
Martinez Jose:
Costa Mesa, CA
Os Restaurant Services LLC — $103.29 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
El Monte, CA
Pacific Bell Telephone Company — $138.94 79: Non Standard Naupa Code For Refunds
Martinez Jose:
San Jose, CA
Pacific Bell Telephone Company — $100.00 Ms08: Accounts Payable
Martinez Jose:
Northridge, CA
Pacific Bell Telephone Company — $102.24 76: Non Standard Naupa Code For Other
Martinez Jose:
Stockton, CA
Pacific Gas & Electric Company — $177.21 Ut03: Refunds Or Rebates
Martinez Jose:
Taft, CA
Pacific Gas & Electric Company — $129.39 Ut03: Refunds Or Rebates
Martinez Jose:
Parlier, CA
Pacific Gas & Electric Company — $146.18 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Fresno, CA
Pacific Gas & Electric Company — $284.48 Ut03: Refunds Or Rebates
Martinez Jose:
Olivehurst, CA
Pacific Gas & Electric Company — $115.55 Ut03: Refunds Or Rebates
Martinez Jose:
San Leandro, CA
Pacific Maritime Association — $609.55 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Oxnard, CA
Pacific Oaks Fcu — $111.57 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Jose:
Solana Beach, CA
Pacific Western Bank Formerly Known As F — $235.56 Ac05: Money On Deposi To Secure Fund
Martinez Jose:
Humboldt, CA
Pacific Western Bank Formerly Known As F — $411.00 Ac05: Money On Deposi To Secure Fund
Martinez Jose:
Canyon Country, CA
Panda Restaurant Group — $137.69 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Sacramento, CA
Pathward — $188.10 Ms17: Misc Intangible Prop
Martinez Jose:
Soledad, CA
Pathward — $1,400.00 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Pathward — $191.77 Ms17: Misc Intangible Prop
Martinez Jose:
Carson, CA
Pathward — $4,200.00 Ms17: Misc Intangible Prop
Martinez Jose:
Whittier, CA
Pathward — $200.00 Ms17: Misc Intangible Prop
Martinez Jose:
Oakdale, CA
Pathward — $123.57 Ms17: Misc Intangible Prop
Martinez Jose:
Brawley, CA
Pathward — $1,524.00 Ms17: Misc Intangible Prop
Martinez Jose:
Vista, CA
Pathward — $824.71 Ms17: Misc Intangible Prop
Martinez Jose:
Lancaster, CA
Pathward — $400.00 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Pathward — $398.59 Ms17: Misc Intangible Prop
Martinez Jose:
South Gate, CA
Pathward — $138.77 Ms17: Misc Intangible Prop
Martinez Jose:
Huntington Pk, CA
Pathward — $191.00 Ms17: Misc Intangible Prop
Martinez Jose:
Strathmore, CA
Pathward — $152.89 Ms17: Misc Intangible Prop
Martinez Jose:
Sn Bernrdno, CA
Pathward — $1,000.00 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Pathward — $173.66 Ms17: Misc Intangible Prop
Martinez Jose:
Madera, CA
Pathward — $300.00 Ms17: Misc Intangible Prop
Martinez Jose:
Caruthers, CA
Pathward — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
Corona, CA
Pathward — $100.06 Ms17: Misc Intangible Prop
Martinez Jose:
Lancaster, CA
Pathward — $387.92 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Pathward — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
Orosi, CA
Pathward — $600.00 Ms17: Misc Intangible Prop
Martinez Jose:
Wilmington, CA
Pathward — $600.00 Ms17: Misc Intangible Prop
Martinez Jose:
Tracy, CA
Pathward — $365.57 Ms17: Misc Intangible Prop
Martinez Jose:
Chino, CA
Pathward — $1,472.25 Ms17: Misc Intangible Prop
Martinez Jose:
Calexico, CA
Pathward, National Association — $158.00 Ck15: Outstanding Official Checks
Martinez Jose:
Upland, CA
Payflex Systems Usa Inc — $450.81 In02: Group Policy Benefit/Clm Pmts
Martinez Jose:
, CA
Paypal — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
, CA
Paypal — $210.00 Ms17: Misc Intangible Prop
Martinez Jose:
, CA
Paypal — $126.00 Ms17: Misc Intangible Prop
Martinez Jose:
, CA
Paypal — $2,000.00 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Paypal — $223.02 Ms02: Commissions
Martinez Jose:
Elk Grove, CA
Paypal — $200.00 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Paypal — $178.00 Ms17: Misc Intangible Prop
Martinez Jose:
San Diego, CA
Paypal — $136.29 Ms17: Misc Intangible Prop
Martinez Jose:
North Hills, CA
Paypal — $2,031.75 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
Paypal — $151.72 Ms02: Commissions
Martinez Jose:
Victorville, CA
Paypal — $183.14 Ms02: Commissions
Martinez Jose:
Pasadena, CA
Paypal Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
, CA
Paypal Inc — $1,015.00 Ms17: Misc Intangible Prop
Martinez Jose:
San Mateo, CA
Paypal Inc — $298.82 Ms17: Misc Intangible Prop
Martinez Jose:
Stockton, CA
Paypal Inc — $132.55 Ms17: Misc Intangible Prop
Martinez Jose:
Woodland, CA
Paypal Inc — $104.52 Ms17: Misc Intangible Prop
Martinez Jose:
Cudahy, CA
Paypal Inc — $727.95 Ms17: Misc Intangible Prop
Martinez Jose:
Oceanside, CA
Paypal Inc — $256.00 Ms17: Misc Intangible Prop
Martinez Jose:
Escondido, CA
Pennymac Loan Services LLC — $615.30 Ms11: Refunds Due
Martinez Jose:
Lake Elsinore, CA
Phoenix Settlement Administrators — $401.20 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Phoenix Settlement Admn. (Becerra V. Ofi Imports, Inc) — $441.85 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Compton, CA
Phoenix Settlement Admn (Campuzano V. Next Day Frame) — $498.82 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Francisco, CA
Phoenix Settlement Admn. (Corea V. Khrg, LLC, Et Al.) — $161.02 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Perris, CA
Phoenix Settlement Admn (Ruben Rodriguez V. West Coast Turf ) — $129.99 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Bell Gardens, CA
Phoenix Settlement Admn. (Solares, Et Al. V. Nissin Foods) — $675.20 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Lemon Grove, CA
Physicians Life Insurance Company — $7,151.92 In03: Proceeds Due Beneficiaries
Martinez Jose:
Carlsbad, CA
Physicians Referral Svcs — $142.00 Ms05: Customer Overpayments
Martinez Jose:
Tulare, CA
Prematic Service Corp Ca — $136.81 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Oakley, CA
Prematic Service Corp Ca — $123.60 Ms11: Refunds Due
Martinez Jose:
, CA
Prematic Service Corp Ca — $365.63 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Bakersfield, CA
Premier America Credit Union — $155.80 Ck01: Cashier's Checks
Martinez Jose:
Adelanto, CA
Principal Life Insurance Company — $888.81 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Jose:
Santa Ana, CA
Priority Healthcare — $127.94 Ms08: Accounts Payable
Martinez Jose:
San Diego, CA
Progressive Direct Insurance Company — $106.37 In05: Premium Refunds
Martinez Jose:
Spring Valley, CA
Progressive Express Insurance Company — $109.00 In05: Premium Refunds
Martinez Jose:
Hollister, CA
Progressive West Insurance Com — $220.31 In05: Premium Refunds
Martinez Jose:
Oakley, CA
Provident Credit Union — $215.01 Ac02: Savings Accounts
Martinez Jose:
So San Francisco, CA
Provident Credit Union — $230.53 Ac02: Savings Accounts
Martinez Jose:
Riverside, CA
Public Storage — $106.60 Ms16: Misc Outstanding Checks
Martinez Jose:
Hayward, CA
Radian Guaranty Inc — $120.85 In05: Premium Refunds
Martinez Jose:
San Jose, CA
Radius Recycling Inc. — $152.02 Ck13: Vendor Checks
Martinez Jose:
Tipton, CA
Randstad North America Inc — $146.32 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Temecula, CA
Red Robin International — $805.17 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Anaheim, CA
Red Robin International — $174.22 Ck13: Vendor Checks
Martinez Jose:
Van Nuys, CA
Redwood Fire And Casualty Ins Company — $114.28 Ck05: Drafts
Martinez Jose:
Santa Ana, CA
Remedy Temp, Inc. — $126.75 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Los Angeles, CA
Republic Bancorp Inc — $136.05 Ms16: Misc Outstanding Checks
Martinez Jose:
North Hollywood, CA
Republic Services Inc — $202.58 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Maywood, CA
Republic Services Inc — $123.19 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Los Angeles, CA
Republic Services Inc — $667.93 Ms09: Credit Bal Accts Receivable
Martinez Jose:
San Jacinto, CA
Residence Mutual Insurance Company — $725.00 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
Robles V Jetro Holdings LLC Fund — $146.63 Ms16: Misc Outstanding Checks
Martinez Jose:
Hayward, CA
Rockridge Finance Corporation — $102.37 In05: Premium Refunds
Martinez Jose:
San Jose, CA
Rogowski V State Farm Life Insurance — $112.20 Ms15: Dissolution Or Liquidation
Martinez Jose:
San Jose, CA
Rogowski V State Farm Life Insurance — $128.72 Ms15: Dissolution Or Liquidation
Martinez Jose:
Azusa, CA
Rogowski V State Farm Life Insurance — $281.46 Ms15: Dissolution Or Liquidation
Martinez Jose:
Pomona, CA
Rust Consulting Inc — $169.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Sun City, CA
Safeco Ins Co Of America — $113.54 60: Non Standard Naupa Code For Court Settlements
Martinez Jose:
Redwood City, CA
Safeco Ins Co Of America — $241.64 In01: Individual Policy Benefit/Clm
Martinez Jose:
Benicia, CA
Safeway Inc — $453.99 Sc13: Funds For Liquidation
Martinez Jose:
Moreno Valley, CA
Sahawneh Dental Corporation — $106.00 Ms09: Credit Bal Accts Receivable
Martinez Jose:
San Diego, CA
San Diego Family Housing LLC — $183.33 Ms11: Refunds Due
Martinez Jose:
Pasadena, CA
San Diego Insurance Company — $448.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Prunedale, CA
Sanft V Sims Group Usa Corp — $154.81 Ms16: Misc Outstanding Checks
Martinez Jose:
King City, CA
Santa Barbara Tax Products — $237.10 Ck15: Outstanding Official Checks
Martinez Jose:
Shafter, CA
Santa Barbara Tax Products Group LLC — $3,787.05 Ck15: Outstanding Official Checks
Martinez Jose:
San Jose, CA
Santa Clara County Health Authority — $109.00 Ck13: Vendor Checks
Martinez Jose:
Sunnyvale, CA
Save Mart Supermarkets — $123.10 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Sunnyvale, CA
Save Mart Supermarkets — $289.65 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Winnetka, CA
Sbb &T Ral Funding Corporation — $268.00 Ck15: Outstanding Official Checks
Martinez Jose:
Indio, CA
Sbb &T Ral Funding Corporation — $100.00 Ck15: Outstanding Official Checks
Martinez Jose:
Paramount, CA
Sce — $464.24 Ut01: Utility Deposit
Martinez Jose:
Norco, CA
Sce — $281.11 Ut01: Utility Deposit
Martinez Jose:
Ontario, CA
Sce — $109.98 Ut01: Utility Deposit
Martinez Jose:
Santa Ana, CA
Sce — $319.04 Ut01: Utility Deposit
Martinez Jose:
San Bernardino, CA
Seabright Insurance Company — $120.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Fontana, CA
Sears Roebuck And Company — $113.00 Ms11: Refunds Due
Martinez Jose:
Daly City, CA
Securitas Security Services Usa Inc. — $1,069.36 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Panorama City, CA
Select Portfolio Servicing Inc — $148.05 Ms11: Refunds Due
Martinez Jose:
Santa Ana, CA
Servicemaster Consumer Services Limited Partnership — $244.79 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Daly City, CA
Seton Medical Center — $112.18 Ck13: Vendor Checks
Martinez Jose:
Fontana, CA
Shippers Transport Express Inc — $117.00 85: Non Standard Naupa Code For Vendor Payments
Martinez Jose:
Los Angeles, CA
Sigue Corporation — $120.00 Ms06: Unidentified Remittances
Martinez Jose:
Ventura, CA
Sigue Corporation — $300.00 Ms06: Unidentified Remittances
Martinez Jose:
Taft, CA
Sigue Corporation — $100.00 Ms06: Unidentified Remittances
Martinez Jose:
Daly City, CA
Sizzler Usa Restaurants, Inc. — $110.09 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Huntington Park, CA
Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Los Banos, CA
Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Los Angeles, CA
Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
San Bernardino, CA
Sony Electronics Inc — $200.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Boulder Creek, CA
Sosa V Bakhtiari Auto Corp — $270.07 Ms16: Misc Outstanding Checks
Martinez Jose:
Gardena,, CA
Southern California Edison 4.78% — $106.46 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Lancaster, CA
Southern California Edison 4.78% — $216.22 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Gardena, CA
Southern California Edison 4.78% — $222.76 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
San Bernardino, CA
Southern California Edison 4.78% — $227.95 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Santaana, CA
Southern California Edison 4.78% — $119.76 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Cyn Ctry, CA
Southern California Edison 4.78% — $128.62 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Hacienda Heights, CA
Southern California Edison Company — $151.13 Ut01: Utility Deposit
Martinez Jose:
Visalia, CA
Southern California Edison Company — $189.23 Ut01: Utility Deposit
Martinez Jose:
Bakersfield, CA
Southern California Edison Company — $195.92 Ut01: Utility Deposit
Martinez Jose:
Rialto, CA
Southern California Edison Company — $112.01 Ut01: Utility Deposit
Martinez Jose:
Norwalk, CA
Southern California Edison Company — $299.74 Ut01: Utility Deposit
Martinez Jose:
Inglewood, CA
Southern California Edison Company — $137.16 Ut01: Utility Deposit
Martinez Jose:
San Fernando, CA
Southern California Gas Co. — $100.68 Ut03: Refunds Or Rebates
Martinez Jose:
Tustin, CA
Southern California Gas Co. — $136.53 Ut03: Refunds Or Rebates
Martinez Jose:
Thousand Oaks, CA
Southern California Gas Co. — $220.80 76: Non Standard Naupa Code For Other
Martinez Jose:
Fontana, CA
Sowell Et Al V Carlisle Construction Materials LLC Et Al — $251.10 Ms01: Wages, Payroll, Salaries
Martinez Jose:
La, CA
Spe Corporate Services Inc — $121.58 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Jose:
Moreno Valley, CA
Springleaf Finance Inc & Subs — $207.02 Ms16: Misc Outstanding Checks
Martinez Jose:
Riverside, CA
Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Huntington Park, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
San Jose, CA
Sprint United Management — $217.50 Ms11: Refunds Due
Martinez Jose:
Sacramento, CA
Sprint United Management — $188.74 Ut03: Refunds Or Rebates
Martinez Jose:
Oceanside, CA
Sprint United Management — $267.46 Ms11: Refunds Due
Martinez Jose:
Brawley, CA
Sprint United Management — $200.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Hayward, CA
Sprint United Management — $125.00 61: Non Standard Naupa Code For Credit Balances
Martinez Jose:
Lancaster, CA
Sprint United Management — $200.00 Ms16: Misc Outstanding Checks
Martinez Jose:
El Cajon, CA
Sprint United Management — $350.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Soledad, CA
Sprint United Management — $291.71 Ut03: Refunds Or Rebates
Martinez Jose:
Vista, CA
Sprint United Management — $100.00 Ut03: Refunds Or Rebates
Martinez Jose:
Los Angeles, CA
Staffmark Investment LLC — $111.45 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Temple City, CA
Standard Fire Insurance Company — $135.84 60: Non Standard Naupa Code For Court Settlements
Martinez Jose:
Fresno, CA
Starbucks Coffee Company — $159.64 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Porterville, CA
State Compensation Insurance Fund — $187.72 76: Non Standard Naupa Code For Other
Martinez Jose:
Paicines, CA
State Compensation Insurance Fund — $460.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Ontario, CA
State Comp Insurance Fund — $129.53 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Hollywood, CA
State Comp Insurance Fund — $360.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Anaheim, CA
State Comp Insurance Fund — $128.57 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Los Angeles, CA
State Comp Insurance Fund — $272.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Santa Rosa, CA
State Comp Insurance Fund — $524.57 In01: Individual Policy Benefit/Clm
Martinez Jose:
Fontana, CA
State Comp Insurance Fund — $129.52 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Hollywood, CA
State Comp Insurance Fund — $360.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Ontario, CA
State Comp Insurance Fund — $194.29 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Sacramento, CA
State Comp Insurance Fund — $2,178.89 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Long Beach, CA
State Comp Insurance Fund — $204.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Fairfield, CA
State Comp Insurance Fund — $256.76 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Ontario, CA
State Comp Insurance Fund — $490.74 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Oxnard, CA
State Farm Bank Fsb — $100.00 Ac01: Checking Accounts
Martinez Jose:
Los Angeles, CA
State Farm Fire And Casualty Company — $286.84 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
La Jolla, CA
State Farm Fire And Casualty Company — $177.35 69: Non Standard Naupa Code For Insurance Premiums
Martinez Jose:
San Jose, CA
State Farm General Insurance Company — $358.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Anaheim, CA
State Farm General Insurance Company — $548.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
San Jose, CA
State Farm General Insurance Company — $358.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
San Jose, CA
State Farm General Insurance Company — $358.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
San Jose, CA
State Farm General Insurance Company — $358.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
Chula Vista, CA
State Farm General Insurance Company — $685.00 In05: Premium Refunds
Martinez Jose:
Santa Ana, CA
State Farm Mutual Automobile Ins Company — $166.04 In05: Premium Refunds
Martinez Jose:
Rch Cucamonga, CA
State Farm Mutual Automobile Ins Company — $280.68 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
State Farm Mutual Automobile Ins Company — $124.22 In05: Premium Refunds
Martinez Jose:
Whittier, CA
State Farm Mutual Automobile Ins Company — $434.99 In05: Premium Refunds
Martinez Jose:
Baldwin Park, CA
State Farm Mutual Automobile Ins Company — $130.32 In05: Premium Refunds
Martinez Jose:
Mission Viejo, CA
State Farm Mutual Automobile Ins Company — $147.22 In05: Premium Refunds
Martinez Jose:
Whittier, CA
State Farm Mutual Automobile Ins Company — $241.96 In05: Premium Refunds
Martinez Jose:
Downey, CA
State Farm Mutual Automobile Insurance C — $498.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
San Juan Capo, CA
State Farm Mutual Automobile Insurance Company — $587.28 69: Non Standard Naupa Code For Insurance Premiums
Martinez Jose:
Santa Maria, CA
State Of California Savings Plus — $179.42 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Jose:
Sacramento, CA
State Of Washington — $296.29 76: Non Standard Naupa Code For Other
Martinez Jose:
Whittier, CA
Stillwater Insurance Services Inc — $179.20 In05: Premium Refunds
Martinez Jose:
Los Angeles, CA
Strategic Outsourcing Inc — $1,006.52 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Gardena, CA
Strategic Outsourcing Inc — $188.39 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Mission Hills, CA
Stratos International Inc/Stratos Lightw — $840.00 11: Non Standard Naupa Code For Securities
Martinez Jose:
Dana Point, CA
St. Regis Monarch Beach — $166.09 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Sun Valley, CA
Sunrise Banks — $238.11 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
Sunrise Banks — $423.00 Ms11: Refunds Due
Martinez Jose:
Paramount, CA
Sunrise Banks — $899.00 Ck15: Outstanding Official Checks
Martinez Jose:
West Sacramento, CA
Sunrise Banks — $181.23 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
Sutter Insurance Company — $197.87 60: Non Standard Naupa Code For Court Settlements
Martinez Jose:
Hayward, CA
Swissport Corporation — $701.84 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Sanger, CA
Synchrony Bank — $355.57 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Emeryville, CA
Synchrony Bank — $100.00 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Petaluma, CA
Taco Bell Of America LLC — $138.71 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Pomona, CA
Tadena Chua V Acumen Fiscal Agent LLC Fund — $459.24 Ms16: Misc Outstanding Checks
Martinez Jose:
Mission Viejo, CA
Target Corporation — $114.92 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Mission Viejo, CA
Target Corporation — $400.30 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Sunnyvale, CA
Target Corporation — $199.65 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Highland, CA
Target Corporation — $129.28 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Bloomington, CA
Team One Employment Specialists, LLC — $191.00 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Imperial Beach, CA
Technology Insurance Company Inc — $274.28 In01: Individual Policy Benefit/Clm
Martinez Jose:
Compton, CA
Teleflex Incorporated — $190.72 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Santa Ana, CA
Telscape Communications — $107.55 Ms11: Refunds Due
Martinez Jose:
San Francisco, CA
Tenet Healthcare Corporation — $8,152.21 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Hollywood, CA
Tenet Healthcare Corporation — $1,307.07 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Van Nuys, CA
Tennille V Western Union Qsf — $486.99 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
Tennille V Western Union Qsf — $1,360.87 Ms11: Refunds Due
Martinez Jose:
Chino, CA
Tennille V Western Union Qsf — $440.19 Ms11: Refunds Due
Martinez Jose:
Oakland, CA
Tennille V Western Union Qsf — $219.05 Ms11: Refunds Due
Martinez Jose:
Sanger, CA
Tennille V Western Union Qsf — $151.40 Ms11: Refunds Due
Martinez Jose:
Hanford, CA
Tennille V Western Union Qsf — $476.84 Ms11: Refunds Due
Martinez Jose:
Long Beach, CA
Tennille V Western Union Qsf — $253.86 Ms11: Refunds Due
Martinez Jose:
Long Beach, CA
Tennille V Western Union Qsf — $125.04 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
Tennille V Western Union Qsf — $147.12 Ms11: Refunds Due
Martinez Jose:
Manteca, CA
Tennille V Western Union Qsf — $244.35 Ms11: Refunds Due
Martinez Jose:
Pomona, CA
The Bancorp Bank — $7,458.90 Ms17: Misc Intangible Prop
Martinez Jose:
Los Angeles, CA
The Cheesecake Factory Restaurants Inc. — $125.02 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Van Nuys, CA
The Cheesecake Factory Restaurants Inc. — $137.62 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Newbury Park, CA
The Cheesecake Factory Restaurants Inc. — $300.93 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Los Angeles, CA
The Cheesecake Factory Restaurants Inc. — $129.65 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Salinas, CA
The Coca Cola Company — $756.00 Ms03: Worker's Compensation Benefits
Martinez Jose:
Mendota, CA
The Growers Company Inc — $100.26 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Watsonville, CA
The Home Depot U.S.A. Inc. — $172.52 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Jose, CA
The Home Depot U.S.A. Inc. — $205.31 Ms01: Wages, Payroll, Salaries
Martinez Jose:
San Jose, CA
The Leukemia & Lymphoma Societ — $150.00 Ck13: Vendor Checks
Martinez Jose:
Yucaipa, CA
The Mcgraw Company — $218.92 79: Non Standard Naupa Code For Refunds
Martinez Jose:
Santa Barbara, CA
The New York Times Company — $119.55 79: Non Standard Naupa Code For Refunds
Martinez Jose:
S El Monte, CA
Tig Insurance Company — $418.20 In01: Individual Policy Benefit/Clm
Martinez Jose:
S El Monte, CA
Tig Insurance Company — $418.20 In01: Individual Policy Benefit/Clm
Martinez Jose:
S El Monte, CA
Tig Insurance Company — $418.20 In01: Individual Policy Benefit/Clm
Martinez Jose:
S El Monte, CA
Tig Insurance Company — $418.20 In01: Individual Policy Benefit/Clm
Martinez Jose:
Anaheim, CA
T Mobile Usa — $100.00 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
T Mobile Usa — $100.00 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
T Mobile Usa — $100.00 Ms11: Refunds Due
Martinez Jose:
Apple Valley, CA
T Mobile Usa Inc — $210.25 Ms11: Refunds Due
Martinez Jose:
Tarzana, CA
Toyota Mdl Qualified Settlement Fund — $197.95 Tr03: Funds Held In Fiduciary Capaci
Martinez Jose:
Union City, CA
Toyota Motor Credit Corporation — $601.48 Ms08: Accounts Payable
Martinez Jose:
Anaheim, CA
Toyota Of Garden Grove — $239.00 Ms05: Customer Overpayments
Martinez Jose:
Los Angeles, CA
Toys R Us Delaware, Inc. — $120.71 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Escondido, CA
Transamerica Life Insurance Company — $150.00 In05: Premium Refunds
Martinez Jose:
Carlsbad, CA
Travelers Indemnity Company — $733.00 In05: Premium Refunds
Martinez Jose:
Antioch, CA
Travelers Indemnity Company — $662.00 In05: Premium Refunds
Martinez Jose:
Paramount, CA
Travelers Indemnity Company — $1,186.00 In05: Premium Refunds
Martinez Jose:
Manteca, CA
Travelzoo Inc — $229.07 Sc13: Funds For Liquidation
Martinez Jose:
Anaheim, CA
Travelzoo Inc — $183.26 Sc13: Funds For Liquidation
Martinez Jose:
Hesperia, CA
Trinity Universal Insurance Company — $500.00 In01: Individual Policy Benefit/Clm
Martinez Jose:
San Jose, CA
Truck Insurance Exchange — $185.56 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Jose:
Pauma Valley, CA
Trueblue Inc — $118.66 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Oceanside, CA
Uag Escondido A1 Inc. — $136.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Salinas, CA
Udr Inc — $140.00 Ac06: Security Deposit
Martinez Jose:
Soledad, CA
Uncashed Warrants — $235.00 Ck06: Warrants
Martinez Jose:
Los Angeles, CA
Union Bank N.A. — $2,823.64 Ck15: Outstanding Official Checks
Martinez Jose:
Berkeley, CA
Union Bank Of California, N.A. — $337.90 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Jose:
Sylamar, CA
Union Security Insurance Company — $162.00 In07: Other Amts Due Under Policy
Martinez Jose:
Sylamar, CA
Union Security Insurance Company — $225.00 In07: Other Amts Due Under Policy
Martinez Jose:
Los Angeles, CA
United California Bank — $922.98 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Jose:
El Cajon, CA
United Concordia Companies Inc. — $203.04 Ck13: Vendor Checks
Martinez Jose:
Delhi, CA
United Financial Casualty Company — $137.00 In05: Premium Refunds
Martinez Jose:
Sylmar, CA
United Parcel Service Inc — $116.20 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Somis, CA
United Parcel Service Inc — $284.57 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
Porterville, CA
United Staffing Associates LLC — $313.62 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Porterville, CA
United Staffing Associates LLC — $227.41 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
University Of Southern California — $100.00 Ms08: Accounts Payable
Martinez Jose:
Litchfield, CA
U.S. Bank — $590.47 Ac02: Savings Accounts
Martinez Jose:
Los Angeles, CA
U.S. Bank — $441.61 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Jose:
Los Angeles, CA
U.S. Bank Pars — $366.87 Ms14: Pension & Profit Sharing
Martinez Jose:
Los Angeles, CA
Us Fidelity & Guaranty — $108.83 In05: Premium Refunds
Martinez Jose:
Carlsbad, CA
Ut Md Anderson Cancer Ctr — $984.00 Ms05: Customer Overpayments
Martinez Jose:
Richmond, CA
Verizon Business Global LLC — $293.97 Ms11: Refunds Due
Martinez Jose:
La Habra, CA
Verizon California — $167.00 Ut03: Refunds Or Rebates
Martinez Jose:
Avalon, CA
Viamericas Money Services Corp — $100.00 Tr03: Funds Held In Fiduciary Capaci
Martinez Jose:
Watsonville, CA
Viking Insurance Company Of Wisconsin — $101.31 In01: Individual Policy Benefit/Clm
Martinez Jose:
Los Angeles, CA
Villarin V Bhfc Operating LLC Scscc — $117.12 Ms16: Misc Outstanding Checks
Martinez Jose:
Greenfield, CA
Villega V Cb Harvesting Settlement Fund — $610.76 Ms11: Refunds Due
Martinez Jose:
Calexico, CA
Wal Mart Stores Inc. And Subsidiaries — $382.06 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Fresno, CA
Wal Mart Stores Inc. And Subsidiaries — $137.03 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Oakland, CA
Walt Disney Company The — $112.74 Ms11: Refunds Due
Martinez Jose:
Murrieta, CA
Waste Management Inc. — $895.69 81: Non Standard Naupa Code For Salaries/Wages
Martinez Jose:
San Ysidro, CA
Weisman V General Atomics Fund — $511.69 Ms16: Misc Outstanding Checks
Martinez Jose:
Gridley, CA
Wells Fargo Bank — $300.00 Ck12: Credit Checks Or Memos
Martinez Jose:
El Monte, CA
Wells Fargo Bank — $605.00 Ms11: Refunds Due
Martinez Jose:
Woodland, CA
Wells Fargo Bank — $400.48 Ac02: Savings Accounts
Martinez Jose:
La Jolla, CA
Wells Fargo Bank — $2,393.07 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Jose:
Visalia, CA
Wells Fargo Bank — $423.50 Tr04: Escrow Accounts
Martinez Jose:
Alameda, CA
Wells Fargo Bank — $540.00 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
Wells Fargo Bank — $500.00 Ck01: Cashier's Checks
Martinez Jose:
Alameda, CA
Wells Fargo Bank — $1,550.00 Ms11: Refunds Due
Martinez Jose:
Los Angeles, CA
Wells Fargo Bank — $323.85 Ck01: Cashier's Checks
Martinez Jose:
Chula Vista, CA
Wells Fargo Bank Na (Apecs 1009) — $393.32 Ck01: Cashier's Checks
Martinez Jose:
Sacramento, CA
Wells Fargo Bank Na (Apecs 1009) — $325.64 Ck01: Cashier's Checks
Martinez Jose:
Madera, CA
Wells Fargo Bank Na (Apecs 1009) — $148.17 Ck01: Cashier's Checks
Martinez Jose:
Costa Mesa, CA
Wells Fargo Bank Na (Apecs 1009) — $1,150.00 Ck01: Cashier's Checks
Martinez Jose:
Bakersfield, CA
Wells Fargo Bank Na (Apecs 1009) — $135.41 Ck01: Cashier's Checks
Martinez Jose:
San Francisco, CA
Wells Fargo Bank Na (Apecs 1009) — $143.25 Ck01: Cashier's Checks
Martinez Jose:
Lathrop, CA
Wells Fargo Bank Na (Apecs 1009) — $322.58 Ck01: Cashier's Checks
Martinez Jose:
Modesto, CA
Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Martinez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Martinez Jose:
Campbell, CA
Wells Fargo Bank Na (Apecs 1009) — $146.74 Ck01: Cashier's Checks
Martinez Jose:
Sylmar, CA
Wells Fargo Bank Na (Apecs 1009) — $150.92 Ck01: Cashier's Checks
Martinez Jose:
San Diego, CA
Wells Fargo Bank Na (Apecs 1009) — $107.27 Ck01: Cashier's Checks
Martinez Jose:
Perris, CA
Wells Fargo Bank Na (Apecs 1009) — $195.46 Ck01: Cashier's Checks
Martinez Jose:
Mission Hills, CA
Wells Fargo Bank Na (Apecs 1009) — $238.94 Ck01: Cashier's Checks
Martinez Jose:
Sacramento, CA
Wells Fargo Bank Na (Apecs 1009) — $10,040.99 Ac01: Checking Accounts
Martinez Jose:
Bakersfield, CA
Wells Fargo Bank Na (Apecs 1009) — $204.79 Ck01: Cashier's Checks
Martinez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $296.99 Ck01: Cashier's Checks
Martinez Jose:
Lucerne, CA
Wells Fargo Bank Na (Apecs 1009) — $110.00 Ck01: Cashier's Checks
Martinez Jose:
San Leandro, CA
Wells Fargo Bank Na (Apecs 1009) — $248.75 Ck01: Cashier's Checks
Martinez Jose:
Sunnyvale, CA
Wells Fargo Bank Na (Apecs 1009) — $129.26 Ck01: Cashier's Checks
Martinez Jose:
San Fernando, CA
Wells Fargo Bank Na (Apecs 1009) — $292.24 Ck01: Cashier's Checks
Martinez Jose:
Santa Rosa, CA
Wells Fargo Bank Na (Apecs 1009) — $246.46 Ck01: Cashier's Checks
Martinez Jose:
Costa Mesa, CA
Wells Fargo Bank Na (Apecs 1009) — $775.82 Ck01: Cashier's Checks
Martinez Jose:
Stockton, CA
Wells Fargo Bank Na (Apecs 1009) — $10,641.84 Ac03: Matured Cd Or Save Cert
Martinez Jose:
Salinas, CA
Wells Fargo Bank, Na (Apecs 1009) — $427.94 Ck01: Cashier's Checks
Martinez Jose:
Moreno Valley, CA
Wells Fargo Bank Na (Apecs 111) — $2,506.06 Ck01: Cashier's Checks
Martinez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 111) — $400.90 Ck01: Cashier's Checks
Martinez Jose:
Anaheim, CA
Wells Fargo Bank Na (Apecs 111) — $219.80 Ck01: Cashier's Checks
Martinez Jose:
Perris, CA
Wells Fargo Bank Na (Apecs 111) — $346.94 Ck01: Cashier's Checks
Martinez Jose:
Sun Valley, CA
Wells Fargo Bank Na (Apecs 111) — $184.20 Ck01: Cashier's Checks
Martinez Jose:
La Jolla, CA
Wells Fargo Bank, N.A., Pacific Beach Office — $632.41 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Jose:
, CA
Wells Fargo Home Mortgage Inc. — $325.00 85: Non Standard Naupa Code For Vendor Payments
Martinez Jose:
Salinas, CA
Wesco Insurance Company — $533.30 In01: Individual Policy Benefit/Clm
Martinez Jose:
Palmdale, CA
Wesco Settlement Fund — $243.75 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Bakersfield, CA
Western Dental Services Inc — $136.80 Ms09: Credit Bal Accts Receivable
Martinez Jose:
San Bernardino, CA
Western Dental Services Inc — $212.40 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Stockton, CA
Western Dental Services Inc — $340.09 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Salinas, CA
Western Dental Services Inc — $245.71 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Watsonville, CA
Western Dental Services Inc — $287.00 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Bay Point, CA
Western Dental Services Inc. — $112.00 Ms09: Credit Bal Accts Receivable
Martinez Jose:
Long Beach, CA
Western Union Financial Services — $310.00 Ms11: Refunds Due
Martinez Jose:
San Jose, CA
Western Union Financial Services Inc — $979.00 26: Non Standard Naupa Code For Money Orders
Martinez Jose:
Lynwood, CA
Western Union Financial Services Inc — $187.25 Ms16: Misc Outstanding Checks
Martinez Jose:
South Gate, CA
Western Union Financial Services Inc — $786.25 Ms16: Misc Outstanding Checks
Martinez Jose:
Santa Barbara, CA
Western Union Financial Services Inc — $350.00 Ms17: Misc Intangible Prop
Martinez Jose:
Petaluma, CA
Western Union Financial Services Inc — $109.50 Ms16: Misc Outstanding Checks
Martinez Jose:
Dallas, CA
Western Union Financial Services Inc — $122.70 Ms16: Misc Outstanding Checks
Martinez Jose:
Corona, CA
Western Union Financial Services Inc — $100.00 Ck07: Money Orders
Martinez Jose:
Santa Barbara, CA
Western Union Financial Services Inc — $2,193.50 Ms16: Misc Outstanding Checks
Martinez Jose:
Fresno, CA
Western Union Financial Services Inc — $434.25 Ms16: Misc Outstanding Checks
Martinez Jose:
Garden Grove, CA
Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Jose:
Lynwood, CA
Western Union Financial Services Inc — $188.75 Ms16: Misc Outstanding Checks
Martinez Jose:
Oroville, CA
Western Union Financial Services Inc — $100.00 Ms16: Misc Outstanding Checks
Martinez Jose:
La, CA
Western Union Financial Services Inc — $250.00 Ms16: Misc Outstanding Checks
Martinez Jose:
Sunnyvale, CA
Western Union Financial Services Inc — $286.50 Ms16: Misc Outstanding Checks
Martinez Jose:
Costa Mesa, CA
Western Union Financial Services Inc — $300.00 Ms17: Misc Intangible Prop
Martinez Jose:
Santa Rosa, CA
Western Union Financial Services, Inc. — $300.00 Ms11: Refunds Due
Martinez Jose:
Sacramento, CA
Western Union Financial Services, Inc. — $100.00 Ms11: Refunds Due
Martinez Jose:
Irvine, CA
Western Union Financial Services, Inc. — $400.00 Ms11: Refunds Due
Martinez Jose:
San Francisco, CA
Western Union Financial Svcs — $159.00 Ck07: Money Orders
Martinez Jose:
, CA
Western Union Financial Svcs — $400.00 Ck07: Money Orders
Martinez Jose:
N Highland, CA
Western Union Financial Services Inc — $140.50 Ms11: Refunds Due
Martinez Jose:
Monrovia, CA
Western Union Financial Services Inc — $208.00 Ms11: Refunds Due
Martinez Jose:
San Diego, CA
Western Union Financial Services Inc — $319.75 Ms11: Refunds Due
Martinez Jose:
La, CA
Western Union Financial Services Inc — $650.00 Ms11: Refunds Due
Martinez Jose:
Fresno, CA
Western Union Financial Services Inc — $150.00 Ck07: Money Orders
Martinez Jose:
Essex, CA
Western Union Financial Services Inc — $139.68 Ms11: Refunds Due
Martinez Jose:
Hollister, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Martinez Jose:
Pomona, CA
Western Union Financial Services Inc — $200.00 Ms11: Refunds Due
Martinez Jose:
La, CA
Western Union Financial Services Inc — $650.00 Ms11: Refunds Due
Martinez Jose:
San Francisco, CA
Westin San Francisco Airport — $251.07 Ms01: Wages, Payroll, Salaries
Martinez Jose:
Los Angeles, CA
Westlake Financial LLC — $402.59 Ms05: Customer Overpayments
Martinez Jose:
Lancaster, CA
Wm Corporate Services Inc — $111.42 Ms05: Customer Overpayments
Martinez Jose:
Palmdale, CA
Wm Corporate Services Inc — $105.83 Ms08: Accounts Payable
Martinez Jose:
Bishop, CA
Wmi A Div Of Guaranty Ca Ins Services Inc — $248.73 In05: Premium Refunds
Martinez Jose:
Nipomo, CA
Yapstone Inc — $190.20 Ms08: Accounts Payable
Martinez Jose:
San Jose, CA
Zale Corp/Piercing Pagoda Inc — $150.00 76: Non Standard Naupa Code For Other
Martinez Jose:
Oxnard, CA
Zuniga V Alexandria Care Center LLC Fund — $125.92 Ms16: Misc Outstanding Checks

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