Jose Perez has 642 unclaimed property records in California

What Unclaimed Funds are Waiting for Jose Perez in CA?

Jose Perez has 642 Unclaimed Property Records waiting to claim. The claims all come from . Three Hundred And Eighty Nine organizations owe Jose Perez funds, including Zenith Insurance Company and 0252 Bank Of America Nt & Sa. Sixty Three different unclaimed property types make up the claims, including "26: Non Standard NAUPA Code for - Money orders" and "82: Non Standard NAUPA Code for - Savings accts/crdt union shrs".

In total, $275,842.39 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Perez Jose:
San Francisco, CA
0252 Bank Of America Nt & Sa — $2,274.14 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Perez Jose:
Mission Viejo, CA
10 Provident Life And Accident Insurance Company — $631.16 In05: Premium Refunds
Perez Jose:
Santa Ana, CA
21 St Century Insurance Company — $279.00 79: Non Standard Naupa Code For Refunds
Perez Jose:
Herald, CA
Aaa Ncnu Insurance Exchange — $469.00 Ms16: Misc Outstanding Checks
Perez Jose:
East Palo Alto, CA
Abm Industries & Subsidiaries — $471.73 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Moreno Valley, CA
Acc Capital Holdings Inc — $115.00 Ms08: Accounts Payable
Perez Jose:
Mammoth Lakes, CA
Ace American Insurance Company — $465.46 In01: Individual Policy Benefit/Clm
Perez Jose:
Hesperia, CA
Adt LLC — $104.67 Ms09: Credit Bal Accts Receivable
Perez Jose:
San Jose, CA
Aguilar V Ldi Mechanical Inc — $1,140.66 Ms16: Misc Outstanding Checks
Perez Jose:
Los Angeles, CA
Alden Lyman Escrow Corp — $524.84 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Perez Jose:
Los Angeles, CA
Alliance United Ins. Co LLC — $969.42 In01: Individual Policy Benefit/Clm
Perez Jose:
Anaheim, CA
Allied Universal Topco LLC — $125.35 Ms01: Wages, Payroll, Salaries
Perez Jose:
Riverbank, CA
Allstate Indemnity Company — $209.89 In05: Premium Refunds
Perez Jose:
San Fernando, CA
Allstate Indemnity Company — $107.96 In01: Individual Policy Benefit/Clm
Perez Jose:
Ramona, CA
Allstate Insurance Company — $150.00 In05: Premium Refunds
Perez Jose:
Baldwin Park, CA
Allstate Northbrook Indemnity Company — $562.25 In01: Individual Policy Benefit/Clm
Perez Jose:
La Mirada, CA
Allstate Northbrook Indemnity Company — $1,000.00 In01: Individual Policy Benefit/Clm
Perez Jose:
Santa Clara, CA
Ally Bank — $460.87 Ms16: Misc Outstanding Checks
Perez Jose:
Oxnard, CA
Ally Bank — $2,375.57 Ms16: Misc Outstanding Checks
Perez Jose:
Riverside, CA
Altura Credit Union — $446.37 Ac01: Checking Accounts
Perez Jose:
San Jose, CA
Amazon.Com Inc. And Subsidiaries — $278.91 Ms01: Wages, Payroll, Salaries
Perez Jose:
Delhi, CA
Amazon.Com Inc. And Subsidiaries — $198.73 Ms01: Wages, Payroll, Salaries
Perez Jose:
Madera, CA
Amco Insurance Company — $193.00 79: Non Standard Naupa Code For Refunds
Perez Jose:
Bakersfield, CA
Amco Insurance Company — $509.00 In05: Premium Refunds
Perez Jose:
Modesto, CA
American Bankers Insurance Co Of Florida — $259.00 In05: Premium Refunds
Perez Jose:
Ventura, CA
American Commercial Bank — $130.69 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Perez Jose:
Harbor City, CA
American Express Company — $195.33 Ms11: Refunds Due
Perez Jose:
Chino, CA
American Express Company — $134.46 Ms11: Refunds Due
Perez Jose:
Martinez, CA
American Express Company — $222.20 Ms11: Refunds Due
Perez Jose:
Westmorland, CA
American Express Company — $508.15 Ms11: Refunds Due
Perez Jose:
Brea, CA
American Express Prepaid Card Management — $100.00 Ms12: Unredeemed Gift Certificate
Perez Jose:
Sylmar, CA
American Express Prepaid Card Management — $366.00 Ms12: Unredeemed Gift Certificate
Perez Jose:
South Gate, CA
American Express Prepaid Card Management Company — $100.00 Ms12: Unredeemed Gift Certificate
Perez Jose:
Norwalk, CA
American Express Prepaid Card Management Company — $100.00 Ms12: Unredeemed Gift Certificate
Perez Jose:
Chula Vista, CA
American Family Connect Property & Casualty Ins Company — $127.98 In05: Premium Refunds
Perez Jose:
Williamington, CA
American National Insurance Company — $118.00 In04: Proceeds Policy Endow, Annuity
Perez Jose:
Hayward, CA
American National Services Inc — $383.05 Ms08: Accounts Payable
Perez Jose:
Nuevo, CA
Amerigas Propane Lp — $244.42 Ms09: Credit Bal Accts Receivable
Perez Jose:
Santa Rosa, CA
Amy's Kitchen Inc. — $130.95 Ms01: Wages, Payroll, Salaries
Perez Jose:
Oxnard, CA
Anthem Inc — $147.00 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
Westminster, CA
Anthem Inc — $108.34 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
El Centro, CA
Anthem Inc — $239.50 In05: Premium Refunds
Perez Jose:
Seaside, CA
Aramark — $396.34 Ms01: Wages, Payroll, Salaries
Perez Jose:
Seaside, CA
Aramark Corporation — $431.66 Ms01: Wages, Payroll, Salaries
Perez Jose:
San Leandro, CA
Arrowhead General Insurance Agency Inc — $631.00 In05: Premium Refunds
Perez Jose:
San Jose, CA
Arrowhead General Insurance Agency Inc — $166.31 In05: Premium Refunds
Perez Jose:
Carson, CA
Arrowhead General Insurance Agency Inc — $213.00 In05: Premium Refunds
Perez Jose:
Napa, CA
Atlanticus Holdings Corporation — $101.00 Ms09: Credit Bal Accts Receivable
Perez Jose:
San Diego, CA
At&T Mobility LLC — $498.20 Ms11: Refunds Due
Perez Jose:
N Hollywood, CA
At&T Mobility LLC — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
Santa Barbara, CA
At&T Mobility LLC — $160.94 Ms11: Refunds Due
Perez Jose:
San Jose, CA
At&T Services Inc — $172.99 Ms11: Refunds Due
Perez Jose:
Los Angeles, CA
At&T Services Inc — $125.00 Ms11: Refunds Due
Perez Jose:
Van Nuys, CA
At&T Services Inc — $113.69 Ms11: Refunds Due
Perez Jose:
Concord, CA
Att Services Inc — $149.33 Ms11: Refunds Due
Perez Jose:
Rialto, CA
Att Services Inc — $116.61 Ms11: Refunds Due
Perez Jose:
Bakersfield, CA
Att Services Inc — $219.33 Ms11: Refunds Due
Perez Jose:
Gonzales, CA
Aurora Loan Services LLC — $271.10 Ms16: Misc Outstanding Checks
Perez Jose:
Carson, CA
Autonation Inc. — $350.00 Ms08: Accounts Payable
Perez Jose:
Fillmore, CA
Axos Bank — $198.73 Ir01: Traditional Ira Cash
Perez Jose:
Hawharne, CA
Bank Of America California Na (318) — $600.00 Ck01: Cashier's Checks
Perez Jose:
La Puente, CA
Bank Of America California Na (318) — $150.16 Ck15: Outstanding Official Checks
Perez Jose:
San Fernando, CA
Bank Of America (Mltc Rsg) — $147.21 Ms16: Misc Outstanding Checks
Perez Jose:
North Hollywood, CA
Bank Of America — $770.82 Ms05: Customer Overpayments
Perez Jose:
Imperial Bch, CA
Bank Of America — $191.73 Ms05: Customer Overpayments
Perez Jose:
Santa Cruz, CA
Bank Of America — $203.01 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Perez Jose:
Sacramento, CA
Bank Of America Na (885) — $100.00 Ck15: Outstanding Official Checks
Perez Jose:
Los Angeles, CA
Bank Of America Na F/K/A/ Fia Card Services — $837.56 Ms05: Customer Overpayments
Perez Jose:
Santa Ynez, CA
Bank Of America Na F/K/A/ Fia Card Services — $300.00 Ms05: Customer Overpayments
Perez Jose:
Los Angeles, CA
Bank Of America Na F/K/A/ Fia Card Services — $601.94 Ms05: Customer Overpayments
Perez Jose:
N Hollywood, CA
Bank Of America Na North Carolina — $1,846.00 Ck15: Outstanding Official Checks
Perez Jose:
N Hollywood, CA
Bank Of America Na North Carolina — $1,202.00 Ck15: Outstanding Official Checks
Perez Jose:
N Hollywood, CA
Bank Of America Na North Carolina — $740.00 Ck15: Outstanding Official Checks
Perez Jose:
S Lake Tahoe, CA
Bank Of America North Carolina — $624.48 Ms11: Refunds Due
Perez Jose:
Hawthorne, CA
Bank Of America North Carolina — $605.48 Ms11: Refunds Due
Perez Jose:
San Jose, CA
Bank Of America North Carolina — $183.30 Ms11: Refunds Due
Perez Jose:
Patterson, CA
Bank Of America North Carolina — $117.92 Ms11: Refunds Due
Perez Jose:
Fresno, CA
Bank Of America North Carolina — $132.89 Ms11: Refunds Due
Perez Jose:
Covina, CA
Bank Of America North Carolina — $315.74 Ms11: Refunds Due
Perez Jose:
Gardena, CA
Bank Of America North Carolina — $204.83 Ms11: Refunds Due
Perez Jose:
Cathedral City, CA
Bank Of America North Carolina — $1,841.20 Ms11: Refunds Due
Perez Jose:
North Hills, CA
Bank Of America North Carolina — $423.66 Ms11: Refunds Due
Perez Jose:
Perris, CA
Bank Of America North Carolina — $268.74 Ck01: Cashier's Checks
Perez Jose:
Los Angeles, CA
Bank Of America Pre Paid Card — $201.62 Ac01: Checking Accounts
Perez Jose:
Santa Maria, CA
Bank Of America Pre Paid Card — $6,159.44 Ac01: Checking Accounts
Perez Jose:
Los Angeles, CA
Barrett Business Services Inc — $754.71 Ms01: Wages, Payroll, Salaries
Perez Jose:
Livermore, CA
Barrett Business Services Inc — $298.93 Ms01: Wages, Payroll, Salaries
Perez Jose:
Livermore, CA
Barrett Business Services Inc — $468.76 Ms01: Wages, Payroll, Salaries
Perez Jose:
Sacramento, CA
Barrett Business Services Inc — $365.40 Ms01: Wages, Payroll, Salaries
Perez Jose:
Los Angeles, CA
Barrett Business Services Inc — $147.99 Ms01: Wages, Payroll, Salaries
Perez Jose:
Wilmington, CA
Barrington Bank & Trust — $1,175.15 Tr04: Escrow Accounts
Perez Jose:
Woodland, CA
Bbsi — $1,073.20 Ms01: Wages, Payroll, Salaries
Perez Jose:
Panorama City, CA
Bbva Compass — $3,824.83 Ac01: Checking Accounts
Perez Jose:
Shafter, CA
Beaudoin Et Al V Weststar Transport — $185.04 Ms01: Wages, Payroll, Salaries
Perez Jose:
San Jose, CA
Benihana Inc. — $567.15 Ms01: Wages, Payroll, Salaries
Perez Jose:
San Jose, CA
Benihana Inc. — $463.93 Ms01: Wages, Payroll, Salaries
Perez Jose:
San Jose, CA
Benihana Inc. — $510.85 Ms01: Wages, Payroll, Salaries
Perez Jose:
San Jose, CA
Benihana Inc. — $247.98 Ms01: Wages, Payroll, Salaries
Perez Jose:
San Jose, CA
Benihana Inc. — $513.23 Ms01: Wages, Payroll, Salaries
Perez Jose:
San Jose, CA
Benihana Inc. — $479.97 Ms01: Wages, Payroll, Salaries
Perez Jose:
Downey, CA
Best Buy Co Inc And Subs — $445.57 Ms01: Wages, Payroll, Salaries
Perez Jose:
Antioch, CA
Best Buy Co Inc & Subsidiaries — $173.99 Ms11: Refunds Due
Perez Jose:
Lake Elsinore, CA
Blackrock Inc — $116.46 Ms01: Wages, Payroll, Salaries
Perez Jose:
Royal Oaks, CA
Blanco Et Al V Dole Fresh Vegetables Inc Et Al — $796.49 Ms01: Wages, Payroll, Salaries
Perez Jose:
San Diego, CA
Block Inc — $127.10 Ms04: Payments For Goods & Services
Perez Jose:
Clovis, CA
Block Inc — $212.60 Ms04: Payments For Goods & Services
Perez Jose:
Union City, CA
Bmo Bank Na (Fka) Bmo Harris Bank Na) — $174.79 Ac01: Checking Accounts
Perez Jose:
Los Angeles, CA
Bobs Discount Furniture — $855.40 Ms09: Credit Bal Accts Receivable
Perez Jose:
San Francisco, CA
Brighthouse Life Ins Co Fka Metlife Ins Co Usa — $158.69 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
San Francisco, CA
Brighthouse Life Ins Co Fka Metlife Ins Co Usa — $170.60 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
San Francisco, CA
Brighthouse Life Ins Co Fka Metlife Ins Co Usa — $163.82 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Orange, CA
Brinker International Payroll Co L.P. — $101.68 Ms01: Wages, Payroll, Salaries
Perez Jose:
Santa Ana, CA
Brinker International Payroll Company — $192.32 Ms01: Wages, Payroll, Salaries
Perez Jose:
Sunnyvale, CA
Brinker International Payroll Company L.P. — $480.62 Ms01: Wages, Payroll, Salaries
Perez Jose:
Del Mar, CA
Bristol West Holdings Inc — $149.00 In05: Premium Refunds
Perez Jose:
Santa Ana, CA
Bull Hn Information Systems — $131.63 In05: Premium Refunds
Perez Jose:
Bay Point, CA
Ca Department Of Justice — $517.00 76: Non Standard Naupa Code For Other
Perez Jose:
Santa Maria, CA
California Automobile Insurance Company — $269.08 In05: Premium Refunds
Perez Jose:
Corona, CA
California Compensation Insurance Company — $257.16 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Los Angeles, CA
California Fair Plan Association — $244.11 69: Non Standard Naupa Code For Insurance Premiums
Perez Jose:
Fillmore, CA
California Physicians Service — $180.75 Ms11: Refunds Due
Perez Jose:
Petaluma, CA
California Physicians Service — $253.17 Ms11: Refunds Due
Perez Jose:
Hayward, CA
California Physicians Service — $258.55 Ms11: Refunds Due
Perez Jose:
North Hollywood, CA
California Pizza Kitchen Inc — $545.51 Ms01: Wages, Payroll, Salaries
Perez Jose:
Sun Valley, CA
California Pizza Kitchen Inc. — $334.71 Ms01: Wages, Payroll, Salaries
Perez Jose:
Los Angeles, CA
Capital One Accounts Payable And Credit — $209.36 76: Non Standard Naupa Code For Other
Perez Jose:
City O Findustry, CA
Capital One Bank Na (Canada Branch) — $249.46 Ms08: Accounts Payable
Perez Jose:
Oakland, CA
Capital One Bank, National Association — $155.00 Ms08: Accounts Payable
Perez Jose:
Long Beach, CA
Caremarkpcs L L C — $454.90 Ms08: Accounts Payable
Perez Jose:
Fresno, CA
Caremarkpcs L L C — $113.49 Ms08: Accounts Payable
Perez Jose:
Long Beach, CA
Caremarkpcs L L C — $464.90 Ms08: Accounts Payable
Perez Jose:
Escondido, CA
Catalina Restaurant Group Inc — $250.39 Ms01: Wages, Payroll, Salaries
Perez Jose:
South Lake Tahoe, CA
Catalina Restaurant Group Inc — $271.83 Ms01: Wages, Payroll, Salaries
Perez Jose:
Chula Vista, CA
Cbs Personnel Services LLC — $145.44 Ms01: Wages, Payroll, Salaries
Perez Jose:
Los Angeles, CA
Cellco Partnership DBA Verizon Wireless — $128.58 Ms05: Customer Overpayments
Perez Jose:
Los Angeles, CA
Centene Management Company LLC — $2,500.00 Ck13: Vendor Checks
Perez Jose:
San Gabriel, CA
Century National Insurance — $543.82 In05: Premium Refunds
Perez Jose:
Fontana, CA
Century National Insurance — $177.16 In05: Premium Refunds
Perez Jose:
Maywood, CA
Cep America California — $100.00 Ms05: Customer Overpayments
Perez Jose:
Los Angeles, CA
Charter Communications Inc — $485.00 Ms11: Refunds Due
Perez Jose:
National City, CA
Charter Communications Inc — $164.00 Ms01: Wages, Payroll, Salaries
Perez Jose:
, CA
Chase Bank Usa N.A. — $134.41 61: Non Standard Naupa Code For Credit Balances
Perez Jose:
Colton, CA
Chase Home Finance LLC — $624.39 Ms11: Refunds Due
Perez Jose:
Valley, CA
Chase Home Finance LLC — $399.94 79: Non Standard Naupa Code For Refunds
Perez Jose:
Calimesa, CA
Chase Home Finance LLC — $137.19 Ms11: Refunds Due
Perez Jose:
Colton, CA
Chase Home Finance LLC — $475.17 Ms11: Refunds Due
Perez Jose:
Los Angeles, CA
Chevron Stations Inc. — $175.58 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Montclair, CA
Citibank — $105.15 Ms09: Credit Bal Accts Receivable
Perez Jose:
Valley Village, CA
Citibank — $2,820.00 Ms09: Credit Bal Accts Receivable
Perez Jose:
Petaluma, CA
Citibank — $100.00 Ck01: Cashier's Checks
Perez Jose:
Sacramento, CA
Citibank — $105.00 Ck01: Cashier's Checks
Perez Jose:
Arcadia, CA
Citibank — $125.00 Ck01: Cashier's Checks
Perez Jose:
North Hollywood, CA
Citibank — $103.55 Ms09: Credit Bal Accts Receivable
Perez Jose:
Seaside, CA
Citibank — $155.00 Ms09: Credit Bal Accts Receivable
Perez Jose:
Palmdale, CA
Citibank — $279.15 Ms09: Credit Bal Accts Receivable
Perez Jose:
Arcadia, CA
Citibank — $125.00 Ck01: Cashier's Checks
Perez Jose:
Arcadia, CA
Citibank — $125.00 Ck01: Cashier's Checks
Perez Jose:
Angeles, CA
Citibank — $154.85 61: Non Standard Naupa Code For Credit Balances
Perez Jose:
Hayward, CA
Citibank — $195.40 Ms09: Credit Bal Accts Receivable
Perez Jose:
San Diego, CA
Citibank — $218.37 Ms09: Credit Bal Accts Receivable
Perez Jose:
Fairfield, CA
Citimortgage Inc. — $236.32 Tr04: Escrow Accounts
Perez Jose:
Colton, CA
Claremont Escrow Inc — $170.00 Tr04: Escrow Accounts
Perez Jose:
East Palo Alto, CA
Clarendon National Insurance — $559.00 79: Non Standard Naupa Code For Refunds
Perez Jose:
Chino, CA
Closetmaid LLC — $442.90 Ms01: Wages, Payroll, Salaries
Perez Jose:
Chino, CA
Closetmaid LLC — $158.55 Ms01: Wages, Payroll, Salaries
Perez Jose:
Soledad, CA
Clothier V Spar Group Inc Et Al — $255.60 Ms01: Wages, Payroll, Salaries
Perez Jose:
King City, CA
Coast King Packing — $172.27 Ms01: Wages, Payroll, Salaries
Perez Jose:
Menifee, CA
Coinbase Inc — $130.63 Ac01: Checking Accounts
Perez Jose:
Diamond Bar, CA
Colonial Penn Life Insurance Company — $157.61 In07: Other Amts Due Under Policy
Perez Jose:
Santa Ana, CA
Color Spot Nurseries — $463.24 Ms01: Wages, Payroll, Salaries
Perez Jose:
Citrus Heights, CA
Comcast Cable Comm Mgmt LLC — $150.82 Ms11: Refunds Due
Perez Jose:
Santa Clara, CA
Comcast Cable Communications LLC — $100.00 Ms11: Refunds Due
Perez Jose:
Fresno, CA
Comcast Cable Qualified Settlement Fund — $100.00 Tr03: Funds Held In Fiduciary Capaci
Perez Jose:
San Bernardino, CA
Comerica Bank — $1,165.36 Ms17: Misc Intangible Prop
Perez Jose:
Watsonville, CA
Comerica Bank — $118.95 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Perez Jose:
San Bernadino, CA
Comerica Bank — $390.04 Ms17: Misc Intangible Prop
Perez Jose:
Madera, CA
Community Hospitals Of Central Californi — $623.18 Ms08: Accounts Payable
Perez Jose:
Concord, CA
Concord Disposal Services Inc — $225.00 Ck12: Credit Checks Or Memos
Perez Jose:
La Puente, CA
Conseco Health Ins. Co. — $117.28 In07: Other Amts Due Under Policy
Perez Jose:
Oakland, CA
Continental Exchange Solutions Inc — $110.00 Ms17: Misc Intangible Prop
Perez Jose:
Redwood City, CA
Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Perez Jose:
Hayward, CA
Continental Exchange Solutions Inc — $250.00 Ms17: Misc Intangible Prop
Perez Jose:
Anaheim, CA
Continental Exchange Solutions Inc — $120.00 Ms17: Misc Intangible Prop
Perez Jose:
San Rafael, CA
Continental Exchange Solutions Inc — $389.00 Ms17: Misc Intangible Prop
Perez Jose:
Long Beach, CA
Continental Exchange Solutions Inc — $990.00 Ms17: Misc Intangible Prop
Perez Jose:
Camarillo, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Perez Jose:
Laketon, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Perez Jose:
Concord, CA
Contra Costa Water District — $111.07 Ck05: Drafts
Perez Jose:
Santa Ana, CA
Countrywide Home Loans Inc — $101.30 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Perez Jose:
Corona, CA
Countrywide Home Loans Inc — $2,000.00 Ms08: Accounts Payable
Perez Jose:
Santa Ana, CA
Countrywide Home Loans Inc — $2,877.23 Tr04: Escrow Accounts
Perez Jose:
Pixley, CA
Countrywide Home Loans Inc — $1,090.17 Tr04: Escrow Accounts
Perez Jose:
San Bernardino, CA
Countrywide Home Loans Inc — $118.33 Ms08: Accounts Payable
Perez Jose:
Ramona, CA
Credit Acceptance Corporation — $479.06 Ms16: Misc Outstanding Checks
Perez Jose:
Richmond, CA
Crown Building Maintenance Inc — $149.33 Ms01: Wages, Payroll, Salaries
Perez Jose:
Whittier, CA
Customers Bank — $437.98 Ac01: Checking Accounts
Perez Jose:
San Jose, CA
Customers Bank — $1,206.00 Ck01: Cashier's Checks
Perez Jose:
Richmond, CA
Dandelion Payments Inc — $250.00 Ms17: Misc Intangible Prop
Perez Jose:
Hanford, CA
Dandelion Payments Inc — $180.00 Ms17: Misc Intangible Prop
Perez Jose:
Lawndale, CA
Darden Restaurants Inc. — $112.15 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
La Mesa, CA
Delaware Charter Guarantee And Trust — $192.71 Ms14: Pension & Profit Sharing
Perez Jose:
San Diego, CA
Delaware Charter Guarantee And Trust — $718.85 Ms14: Pension & Profit Sharing
Perez Jose:
Nuevo, CA
Delta Dental Of California — $196.00 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
Long Beach, CA
Delta Dental Of California — $107.20 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
Norwalk, CA
Delta Dental Of California — $296.30 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Redondo Bch, CA
Denny's Inc. — $126.62 76: Non Standard Naupa Code For Other
Perez Jose:
Sacramento, CA
Dept Of Corrections And Rehabilitation — $200.00 Ac02: Savings Accounts
Perez Jose:
Sacramento, CA
Dept Of Corrections And Rehabilitation — $166.30 Ac02: Savings Accounts
Perez Jose:
Merced, CA
Dignity Health — $100.00 Ms11: Refunds Due
Perez Jose:
Los Banos, CA
Directv Inc. — $166.06 Ms11: Refunds Due
Perez Jose:
Leb Ec, CA
Discover Bank — $133.31 Ms16: Misc Outstanding Checks
Perez Jose:
Downey, CA
Discover Bank — $805.86 Ms16: Misc Outstanding Checks
Perez Jose:
Coachella, CA
Ditech Financial LLC — $106.84 Ms05: Customer Overpayments
Perez Jose:
Rancho Cordova, CA
Ditech Financial LLC — $110.92 Ms05: Customer Overpayments
Perez Jose:
San Pedro, CA
Dolex Dollar Express Inc. — $200.00 Ck07: Money Orders
Perez Jose:
Los Angeles, CA
East West Bank — $280.15 Ck15: Outstanding Official Checks
Perez Jose:
Woodland, CA
Ecount Inc. — $196.00 Ms17: Misc Intangible Prop
Perez Jose:
Los Angeles, CA
Einstein Noah Restaurant Group Inc — $244.30 Ms01: Wages, Payroll, Salaries
Perez Jose:
Los Angeles, CA
Elevance Health Inc — $208.00 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
Yuba City, CA
Elevance Health Inc — $150.00 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
Anaheim, CA
El Pollo Loco Inc — $143.49 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
San Jose, CA
El Torito Restaurants — $203.69 Ms01: Wages, Payroll, Salaries
Perez Jose:
Los Angeles, CA
Emc Mortgage Corporation — $154.32 Ms11: Refunds Due
Perez Jose:
Riverside, CA
Emerald Escrow — $322.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Perez Jose:
Lynwood, CA
Employbridge Holding Co Fka New Koosharem Corp — $292.29 Ms01: Wages, Payroll, Salaries
Perez Jose:
Buena Park, CA
Employbridge Holding Co Fka New Koosharem Corp — $161.13 Ms01: Wages, Payroll, Salaries
Perez Jose:
Newhall, CA
Employbridge Holding Co Fka New Koosharem Corp — $180.71 Ms01: Wages, Payroll, Salaries
Perez Jose:
Los Angeles, CA
Employbridge Holding Co Fka New Koosharem Corp — $110.73 Ms01: Wages, Payroll, Salaries
Perez Jose:
San Dimas, CA
Empower Annuity Insurance Company Of America — $503.28 Ms14: Pension & Profit Sharing
Perez Jose:
Oceano, CA
Empower Trust Company LLC — $1,022.94 Ms14: Pension & Profit Sharing
Perez Jose:
Oceano, CA
Empower Trust Company LLC — $1,257.17 Ms14: Pension & Profit Sharing
Perez Jose:
Santa Ana, CA
Escrow Network Group Inc — $1,915.00 65: Non Standard Naupa Code For Garnishments
Perez Jose:
San Jose, CA
E*Trade Financial Corporation — $1,202.58 Sc19: Dividend Reinvestment Plan
Perez Jose:
King City, CA
Explorer Insurance Company — $296.03 In05: Premium Refunds
Perez Jose:
Los Angeles, CA
Extra Space Management Inc. — $1,582.30 Ms11: Refunds Due
Perez Jose:
Rancho Cucamonga, CA
Farmers Insurance Exchange — $170.02 In05: Premium Refunds
Perez Jose:
Rancho Cucamonga, CA
Farmers Insurance Exchange — $141.06 Ms11: Refunds Due
Perez Jose:
Chula Vista, CA
Farmers Insurance Exchange — $300.75 In01: Individual Policy Benefit/Clm
Perez Jose:
Montebello, CA
Farmers Insurance Exchange — $769.50 79: Non Standard Naupa Code For Refunds
Perez Jose:
Covina, CA
Farmers Insurance Exchange — $140.00 79: Non Standard Naupa Code For Refunds
Perez Jose:
San Jose, CA
Farmers Insurance Exchange — $390.00 In01: Individual Policy Benefit/Clm
Perez Jose:
Anaheim, CA
Fdic 10015 Wamu — $239.95 Ac01: Checking Accounts
Perez Jose:
North Hills, CA
Fiat Chrysler Automobiles — $173.20 Ms16: Misc Outstanding Checks
Perez Jose:
Santa Ana, CA
Fidelity Investments Institutional Opera — $225.34 Ck11: Pension Checks
Perez Jose:
Reseda, CA
Fidelity Security Life Insurance Company — $264.30 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Montebelle, CA
Fifth Third Bancorp — $569.29 Ac01: Checking Accounts
Perez Jose:
Perris, CA
Fifth Third Bancorp — $333.78 Ac01: Checking Accounts
Perez Jose:
Oakland, CA
Fifth Third Bancorp — $1,714.82 Ms01: Wages, Payroll, Salaries
Perez Jose:
Victorville, CA
Fire Insurance Exchange — $318.48 In05: Premium Refunds
Perez Jose:
San Jacinto, CA
Fire Insurance Exchange — $131.13 In05: Premium Refunds
Perez Jose:
City Of Commerc, CA
Fire Insurance Exchange — $205.20 76: Non Standard Naupa Code For Other
Perez Jose:
Pomona, CA
Fire Insurance Exchange — $484.98 In05: Premium Refunds
Perez Jose:
Los Angeles, CA
Fire Insurance Exchange — $323.00 In05: Premium Refunds
Perez Jose:
Rialto, CA
Fire Insurance Exchange — $424.81 In05: Premium Refunds
Perez Jose:
Ontario, CA
Fire Insurance Exchange — $210.21 In05: Premium Refunds
Perez Jose:
South Gate, CA
Fireside Auto Finance Inc — $211.08 Ms11: Refunds Due
Perez Jose:
Fontana, CA
First American Bank — $566.14 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Perez Jose:
Sepulveda, CA
First American P&C Ins Company — $309.51 60: Non Standard Naupa Code For Court Settlements
Perez Jose:
La Piedad Mich Mexico, CA
First American Title Company — $227.76 Tr04: Escrow Accounts
Perez Jose:
San Leandro, CA
First American Title Company — $2,685.60 Tr04: Escrow Accounts
Perez Jose:
Corona, CA
Flagstar Bank Fsb — $1,264.87 Ck01: Cashier's Checks
Perez Jose:
North Hollywood, CA
Flagstar Bank Fsb — $396.08 Ck01: Cashier's Checks
Perez Jose:
Vacaville, CA
Fnf Utc LLC — $413.00 Tr04: Escrow Accounts
Perez Jose:
Antioch, CA
Fnf Utc LLC — $1,827.00 Tr04: Escrow Accounts
Perez Jose:
San Bernardino, CA
Foothill Eastern Transportation Corridor — $134.07 Ac08: Suspense Accounts
Perez Jose:
So San Francisco, CA
Ford Motor Company — $211.40 Ck13: Vendor Checks
Perez Jose:
King City, CA
Foremost Insurance Company — $300.00 In05: Premium Refunds
Perez Jose:
Salinas, CA
Forever Living.Com LLC — $302.25 Ms08: Accounts Payable
Perez Jose:
Ceres, CA
Foster Poultry Farms — $488.80 Ck13: Vendor Checks
Perez Jose:
San Bernardino, CA
Fremont Indemnity Company — $261.86 76: Non Standard Naupa Code For Other
Perez Jose:
Lamont, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Perez Jose:
South San Francisco, CA
Fund 1 Independent Foreclosure Review Pa — $500.00 Ms16: Misc Outstanding Checks
Perez Jose:
San Diego, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Perez Jose:
Oxnard, CA
Fund 1 Independent Foreclosure Review Pa — $150.00 Ms16: Misc Outstanding Checks
Perez Jose:
San Jose, CA
Ge Money — $118.17 Ms09: Credit Bal Accts Receivable
Perez Jose:
Los Angeles, CA
Glendale Federal Savings & Loan Association — $212.64 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Perez Jose:
Los Angeles, CA
Glendale Federal Savings & Loan Association — $187.22 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Perez Jose:
Fontana, CA
Golden Empire Mortgage Inc. — $100.90 Ck13: Vendor Checks
Perez Jose:
Pomona, CA
Government Employees Insurance Company — $258.32 79: Non Standard Naupa Code For Refunds
Perez Jose:
Richmond, CA
Granite State Insurance Company — $109.60 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
San Dimas, CA
Great West Life & Annuity Ins. Co. — $514.36 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
San Dimas, CA
Great West Life & Annuity Insurance Company — $542.13 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
San Dimas, CA
Great West Life & Annuity Insurance Company — $512.40 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
Patterson, CA
Green Dot Bank — $100.00 Ac01: Checking Accounts
Perez Jose:
Bakersfield, CA
Grimmway Enterprises Inc — $100.65 Ms01: Wages, Payroll, Salaries
Perez Jose:
Compton, CA
Guild Mortgage Company — $106.89 Ms16: Misc Outstanding Checks
Perez Jose:
Atwater, CA
Guitar Center Stores Inc. — $100.00 Ms09: Credit Bal Accts Receivable
Perez Jose:
Fremont, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $461.35 Tr03: Funds Held In Fiduciary Capaci
Perez Jose:
San Bernardino, CA
Hand Benefits & Trust Company — $184.76 Ms14: Pension & Profit Sharing
Perez Jose:
Los Angeles, CA
Helzberg Diamonds — $302.99 Ck10: Expense Checks
Perez Jose:
La Habra, CA
Home Depot Wage And Hour Settlement Fund — $383.36 Tr03: Funds Held In Fiduciary Capaci
Perez Jose:
San Diego, CA
Home Depot Wage And Hour Settlement Fund — $107.41 Tr03: Funds Held In Fiduciary Capaci
Perez Jose:
Turlock, CA
Home Depot Wage And Hour Settlement Fund — $100.49 Tr03: Funds Held In Fiduciary Capaci
Perez Jose:
, CA
Homeq Servicing — $315.05 Ms16: Misc Outstanding Checks
Perez Jose:
Modesto, CA
Homesite Group Incorporated — $395.00 In05: Premium Refunds
Perez Jose:
Bakersfield, CA
Household Finance Corporation & Finance Subs — $301.77 61: Non Standard Naupa Code For Credit Balances
Perez Jose:
Norwalk, CA
Hsa Bank A Division Of Webster Bank — $145.14 Hs01: Health Savings Account
Perez Jose:
Perris, CA
Hsbc Bank Usa Na Holder 03 — $2,000.68 Ck01: Cashier's Checks
Perez Jose:
Los Angeles, CA
Hsbc Finance Corporation — $1,026.98 Ms05: Customer Overpayments
Perez Jose:
Winter Haven, CA
Hsbc Finance Corporation — $204.98 04: Non Standard Naupa Code For Dividends
Perez Jose:
Unknown, CA
Hsbc Finance Corporation (Holder 10) — $201.79 Ck01: Cashier's Checks
Perez Jose:
Los Angeles, CA
Humana Inc And Subsidiaries — $138.60 Ms08: Accounts Payable
Perez Jose:
Inglewood, CA
Il Fornaio America Corporation — $111.71 Ms01: Wages, Payroll, Salaries
Perez Jose:
Fillmore, CA
Infinity Insurance Company — $177.91 In05: Premium Refunds
Perez Jose:
Anaheim, CA
Infinity Insurance Company — $155.89 In05: Premium Refunds
Perez Jose:
Sacramento, CA
Inmate Accounting Branch — $100.00 Ac02: Savings Accounts
Perez Jose:
Pomona, CA
Inspira Financial Trust LLC (Fka Millennium Trust Company LLC) — $1,266.61 Ac01: Checking Accounts
Perez Jose:
Long Beach, CA
Inspira Financial Trust LLC (Fka Millennium Trust Company LLC) — $107.53 Ac01: Checking Accounts
Perez Jose:
Riverside, CA
Insurance Company Of The West — $800.04 In01: Individual Policy Benefit/Clm
Perez Jose:
Los Angeles, CA
Insurance Company Of The West — $148.57 In01: Individual Policy Benefit/Clm
Perez Jose:
San Jacinto, CA
Integon Indemnity Insurance Company — $152.27 In05: Premium Refunds
Perez Jose:
Long Beach, CA
Integon National Insurance Company — $191.00 In05: Premium Refunds
Perez Jose:
Los Angeles, CA
Interinsurance Exchange Of The Automobil — $108.00 79: Non Standard Naupa Code For Refunds
Perez Jose:
Hemet, CA
Interinsurance Exchange Of The Automobil — $141.95 In05: Premium Refunds
Perez Jose:
Shafter, CA
Interinsurance Exchange Of The Automobil — $144.68 In05: Premium Refunds
Perez Jose:
Hemet, CA
Interinsurance Exchange Of The Automobil — $267.51 In05: Premium Refunds
Perez Jose:
Culver City, CA
Interinsurance Exchange Of The Automobile Club — $145.00 In05: Premium Refunds
Perez Jose:
Norwalk, CA
Interinsurance Exchange Of The Automobile Club — $407.00 In05: Premium Refunds
Perez Jose:
Indio, CA
Interinsurance Exchange Of The Automobile Club — $113.27 In05: Premium Refunds
Perez Jose:
Indio, CA
Interinsurance Exchange Of The Automobile Club — $614.00 In05: Premium Refunds
Perez Jose:
La Puente, CA
Interinsurance Exchange Of The Automobile Club — $578.00 In05: Premium Refunds
Perez Jose:
South Gate, CA
Interinsurance Exchange Of The Automobile Club — $117.00 In05: Premium Refunds
Perez Jose:
Marina, CA
Intermex Wire Transfer Corp — $200.00 Ck07: Money Orders
Perez Jose:
Hayward, CA
International Aluminum Corporation — $251.37 Ac01: Checking Accounts
Perez Jose:
Pico Rivera, CA
International Paper Co. — $497.91 Ms01: Wages, Payroll, Salaries
Perez Jose:
Corona, CA
Intuit Payroll Services — $135.61 Ms01: Wages, Payroll, Salaries
Perez Jose:
Spring Valley, CA
Iss Facility Services Inc — $216.12 Ms01: Wages, Payroll, Salaries
Perez Jose:
Sanjose, CA
Jack In The Box Settlement Fund — $115.11 Ms16: Misc Outstanding Checks
Perez Jose:
Los Angeles, CA
John Hancock Life Insurance Co Usa — $1,199.68 In05: Premium Refunds
Perez Jose:
Simi Valley, CA
Jpmorgan Chase Bank N.A. — $1,980.31 Ms14: Pension & Profit Sharing
Perez Jose:
Santa Maria, CA
Jpmorgan Chase Bank N.A (300056) — $100.00 Ms09: Credit Bal Accts Receivable
Perez Jose:
Baldwin Park, CA
Jpmorgan Chase Bank N.A. (500005) — $100.00 Ms11: Refunds Due
Perez Jose:
Van Nuys, CA
Jpmorgan Chase Bank Na (500005) — $120.00 Ms11: Refunds Due
Perez Jose:
La Puente, CA
Jpmorgan Chase Bank Na (500008) — $250.00 Ms11: Refunds Due
Perez Jose:
Arcadia, CA
Jpmorgan Chase Bank N.A. (703) — $13,472.11 Ac03: Matured Cd Or Save Cert
Perez Jose:
Long Beach, CA
Jpmorgan Chase Bank Na (908802) — $188.00 Ck01: Cashier's Checks
Perez Jose:
Los Angeles, CA
Kaiser Foundation Health Plan — $389.45 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
South Gate, CA
Kemper Corporate Services — $300.00 Ms08: Accounts Payable
Perez Jose:
Los Angeles, CA
Kennedy Easton LLC — $193.00 79: Non Standard Naupa Code For Refunds
Perez Jose:
Baldwin Park, CA
Kennedy Easton LLC — $170.50 79: Non Standard Naupa Code For Refunds
Perez Jose:
Napa, CA
Kentwood Investors — $114.99 Ms11: Refunds Due
Perez Jose:
San Ysidro, CA
Key Bank — $198.00 Ms17: Misc Intangible Prop
Perez Jose:
Los Angeles, CA
King Taco Restaurant Inc. — $303.89 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Baldwin Park, CA
Kolcraft Enterprises Inc — $267.04 Ms01: Wages, Payroll, Salaries
Perez Jose:
Corona, CA
Kortnee Sagely V Swh Corp Qsf — $226.14 Ms01: Wages, Payroll, Salaries
Perez Jose:
Fresno, CA
Labor Ready Southwest Inc — $224.70 Ms01: Wages, Payroll, Salaries
Perez Jose:
Bakersfield, CA
Landamerica Financial Group Inc — $115.32 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Perez Jose:
Palm Springs, CA
La State Dept Of: Treasurers Office — $109.54 Ms16: Misc Outstanding Checks
Perez Jose:
San Jose, CA
Lewis V Express Messenger Systems Inc Fund — $977.92 Ms16: Misc Outstanding Checks
Perez Jose:
Chula Vista, CA
Liberty Mutual Insurance Company — $101.11 Ms03: Worker's Compensation Benefits
Perez Jose:
Jackson, CA
Lifemark Group, Inc. — $792.32 Tr06: Pre Need Funeral Plans
Perez Jose:
Garden Grove, CA
Lincoln General Insurance Company — $1,209.75 In01: Individual Policy Benefit/Clm
Perez Jose:
Earlmart, CA
Lincoln National Life — $293.06 Ms14: Pension & Profit Sharing
Perez Jose:
Seaside, CA
Loadholt V Bubba Gump Fund — $365.53 Ms16: Misc Outstanding Checks
Perez Jose:
San Francisco, CA
Loadholt V Bubba Gump Fund — $148.73 Ms16: Misc Outstanding Checks
Perez Jose:
Pomona, CA
Lumber Liquidators Inc — $212.52 Ms08: Accounts Payable
Perez Jose:
Fontana, CA
Managed Risk Medical Insurance Board — $117.00 Ut03: Refunds Or Rebates
Perez Jose:
, CA
Marriott Vacations Worldwide — $812.58 Ms01: Wages, Payroll, Salaries
Perez Jose:
South Lake Tahoe, CA
Marriott Vacations Worldwide — $543.86 Ms01: Wages, Payroll, Salaries
Perez Jose:
Santa Ana, CA
Maxim Healthcare Services Inc — $145.80 Ms01: Wages, Payroll, Salaries
Perez Jose:
Fresno, CA
Mb Financial Bank — $128.01 Ac01: Checking Accounts
Perez Jose:
Bell, CA
Mckinnie V Iron Mountain Secure Shredding Inc Et Al — $591.39 Ms01: Wages, Payroll, Salaries
Perez Jose:
Escondido, CA
Medlock V Taco Bell Et Al — $116.44 Ms01: Wages, Payroll, Salaries
Perez Jose:
Rialto, CA
Mercury Insurance Services — $928.85 In05: Premium Refunds
Perez Jose:
Hollywood, CA
Mercury Insurance Services — $616.60 In05: Premium Refunds
Perez Jose:
Garden Grove, CA
Mercury Select Management Company — $100.99 In07: Other Amts Due Under Policy
Perez Jose:
La Puente, CA
Mervyns LLC — $100.00 61: Non Standard Naupa Code For Credit Balances
Perez Jose:
San Mateo, CA
Metabank — $126.78 Ms17: Misc Intangible Prop
Perez Jose:
Oakland, CA
Metabank — $249.77 Ms17: Misc Intangible Prop
Perez Jose:
National City, CA
Metabank — $286.06 Ms17: Misc Intangible Prop
Perez Jose:
Santa Ana, CA
Metabank — $448.82 Ms17: Misc Intangible Prop
Perez Jose:
Bakersfield, CA
Metabank National Association — $178.67 Ms17: Misc Intangible Prop
Perez Jose:
Chico, CA
Metabank National Association — $112.59 Ms17: Misc Intangible Prop
Perez Jose:
City Of Industry, CA
Metlife Inc — $321.39 Sc19: Dividend Reinvestment Plan
Perez Jose:
City Industry, CA
Metropolitan Life Insurance Company — $436.81 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Sacramento, CA
Metropolitan Life Insurance Company — $666.66 In03: Proceeds Due Beneficiaries
Perez Jose:
Sun Valley, CA
Microsoft Corporation — $117.21 Ms09: Credit Bal Accts Receivable
Perez Jose:
Chino Hills, CA
Mid Century Insurance Company — $500.00 In01: Individual Policy Benefit/Clm
Perez Jose:
Chico, CA
Moneygram Payment Systems Inc — $209.99 Ms11: Refunds Due
Perez Jose:
San Jose, CA
Morgan Stanley & Co LLC — $2,168.09 Sc12: Underlying Shares/Outstand Cer
Perez Jose:
San Jose, CA
Morgan Stanley & Co LLC — $221.89 Sc01: Dividends
Perez Jose:
El Centro, CA
Mortgage Information Services — $142.00 Tr04: Escrow Accounts
Perez Jose:
Inglewood, CA
Mortgageit Inc — $138.39 Ms07: Unrefunded Overcharges
Perez Jose:
Culver City, CA
National Union Fire Insurance Company — $1,200.00 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
San Fernando, CA
Nationwide Mutual Insurance — $207.00 In05: Premium Refunds
Perez Jose:
Paramount, CA
Nationwide Mutual Insurance — $283.91 In05: Premium Refunds
Perez Jose:
Yorba Linda, CA
Navient Corporation — $120.00 Ms11: Refunds Due
Perez Jose:
Gridley, CA
Nevada State Of — $152.00 76: Non Standard Naupa Code For Other
Perez Jose:
Los Angeles, CA
New Century Mortgage Corp. — $107.76 Ms16: Misc Outstanding Checks
Perez Jose:
San Jose, CA
Nexxo Financial Corporation — $992.00 Zzzz: Properties Not Identified Abov
Perez Jose:
, CA
Nissan Motor Acceptance Company LLC — $120.00 Ms06: Unidentified Remittances
Perez Jose:
, CA
Nissan Motor Acceptance Company LLC — $185.00 Ms06: Unidentified Remittances
Perez Jose:
, CA
Nissan Motor Acceptance Company LLC — $185.00 Ms06: Unidentified Remittances
Perez Jose:
La Habra, CA
Novation Companies Inc. — $174.80 Ms16: Misc Outstanding Checks
Perez Jose:
Bloomington, CA
Nunez V Nevell Group Inc Fund — $713.39 Ms16: Misc Outstanding Checks
Perez Jose:
Fresno, CA
Oak Park Senior Villas Lp — $614.00 Ms16: Misc Outstanding Checks
Perez Jose:
Glendale, CA
Office Depot Inc — $125.00 Ms11: Refunds Due
Perez Jose:
Buttonwillow, CA
Old American County Mutual Fir — $296.00 79: Non Standard Naupa Code For Refunds
Perez Jose:
Stockton, CA
Old Republic Title Company — $1,000.00 Ct01: Escrow Funds
Perez Jose:
Santa Monica, CA
Onebeacon Insurance Group — $217.50 76: Non Standard Naupa Code For Other
Perez Jose:
North Highlands, CA
Operating Engineers Federal Credit Union — $255.90 Ac02: Savings Accounts
Perez Jose:
Livermore, CA
Operating Engineers Federal Credit Union #3 — $368.31 Ac02: Savings Accounts
Perez Jose:
Gillroy, CA
Optumrx — $393.05 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
Anaheim, CA
Orange County's Credit Union — $277.79 Ac02: Savings Accounts
Perez Jose:
Anaheim, CA
Pacificare Of California — $136.98 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
Woodlake, CA
Pacific Bell Telephone Company — $112.35 76: Non Standard Naupa Code For Other
Perez Jose:
Concord, CA
Pacific Bell Telephone Company — $417.30 79: Non Standard Naupa Code For Refunds
Perez Jose:
Oceanside, CA
Pacific Bell Telephone Company — $199.47 76: Non Standard Naupa Code For Other
Perez Jose:
Hawthorne, CA
Pacific Bell Telephone Company — $108.17 76: Non Standard Naupa Code For Other
Perez Jose:
Los Angeles, CA
Pacific Bell Telephone Company — $107.00 76: Non Standard Naupa Code For Other
Perez Jose:
Mountain House, CA
Pacific Gas & Electric Company — $139.10 Ut03: Refunds Or Rebates
Perez Jose:
Merced, CA
Pacific Gas & Electric Company — $109.74 Ut03: Refunds Or Rebates
Perez Jose:
Fresno, CA
Pacific Gas & Electric Company — $300.00 79: Non Standard Naupa Code For Refunds
Perez Jose:
Stockton, CA
Pacific Gas & Electric Company — $107.65 Ut03: Refunds Or Rebates
Perez Jose:
Daly City, CA
Pacific Gas & Electric Company — $130.69 85: Non Standard Naupa Code For Vendor Payments
Perez Jose:
Oakland, CA
Pacific Gas & Electric Company — $215.15 79: Non Standard Naupa Code For Refunds
Perez Jose:
Dixon, CA
Pacific Western Bank Formerly Known As F — $107.85 Ac05: Money On Deposi To Secure Fund
Perez Jose:
Saugus, CA
Pathward — $251.00 Ms17: Misc Intangible Prop
Perez Jose:
Rch Cucamonga, CA
Pathward — $2,800.00 Ms17: Misc Intangible Prop
Perez Jose:
Five Points, CA
Pathward — $400.00 Ms17: Misc Intangible Prop
Perez Jose:
Apple Valley, CA
Pathward — $100.00 Ms17: Misc Intangible Prop
Perez Jose:
Stockton, CA
Pathward — $510.00 Ms17: Misc Intangible Prop
Perez Jose:
Downey, CA
Pathward — $190.70 Ms17: Misc Intangible Prop
Perez Jose:
Fontana, CA
Pathward — $196.50 Ms17: Misc Intangible Prop
Perez Jose:
Gilroy, CA
Pathward — $276.54 Ms17: Misc Intangible Prop
Perez Jose:
Tracy, CA
Pathward — $100.00 Ms17: Misc Intangible Prop
Perez Jose:
, CA
Paula Insurance Company — $519.72 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Santa Rosa, CA
Paychex Inc. — $224.74 Ms01: Wages, Payroll, Salaries
Perez Jose:
, CA
Paypal — $200.00 Ms17: Misc Intangible Prop
Perez Jose:
, CA
Paypal — $188.00 Ms17: Misc Intangible Prop
Perez Jose:
Mission Hills, CA
Paypal — $252.00 Ms17: Misc Intangible Prop
Perez Jose:
Santa Rosa, CA
Paypal Inc — $263.89 Ms17: Misc Intangible Prop
Perez Jose:
Fullerton, CA
Paypal Inc — $180.00 Ms17: Misc Intangible Prop
Perez Jose:
Riverside, CA
Phoenix Settlement Administrators — $552.17 Ms01: Wages, Payroll, Salaries
Perez Jose:
Porterville, CA
Phoenix Settlement Admn.(Vargas V. Cal Citrus) — $122.04 Ms01: Wages, Payroll, Salaries
Perez Jose:
Linda Bista, CA
Pick Up Stix Inc — $140.07 Ms01: Wages, Payroll, Salaries
Perez Jose:
Mission Viejo, CA
Platinum Claims Services Inc. — $1,419.96 In01: Individual Policy Benefit/Clm
Perez Jose:
Santa Ana, CA
Pmi Mortgage Insurance Company — $803.35 79: Non Standard Naupa Code For Refunds
Perez Jose:
Dixon, CA
Pmi Mortgage Insurance Company — $119.69 79: Non Standard Naupa Code For Refunds
Perez Jose:
San Juan Capistrano, CA
Praetorian Insurance Company — $426.66 In01: Individual Policy Benefit/Clm
Perez Jose:
Santa Ana, CA
Preferred Escrow In — $114.00 Ct01: Escrow Funds
Perez Jose:
Stockton, CA
Premier Staffing — $228.90 Ms01: Wages, Payroll, Salaries
Perez Jose:
Lynwood, CA
Presidential Escrow Services — $1,000.00 Ct01: Escrow Funds
Perez Jose:
La Puente, CA
Price Et Al V Mistras Group Inc — $395.14 Ms01: Wages, Payroll, Salaries
Perez Jose:
Thousand Oaks, CA
Primerica Life Insurance Company — $169.38 In07: Other Amts Due Under Policy
Perez Jose:
Santa Barbara, CA
Principal Life Insurance Company — $229.41 Ms14: Pension & Profit Sharing
Perez Jose:
Clovis, CA
Providian National Bank — $589.95 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Perez Jose:
Los Angeles, CA
Prudential Insurance Company — $668.50 76: Non Standard Naupa Code For Other
Perez Jose:
Sunnyvale, CA
Quidel Corp/Metra Biosystems Inc — $1,171.24 12: Non Standard Naupa Code For Securities Exchanged For Cash
Perez Jose:
San Bernardino, CA
Rancho Hills Escrow Inc — $118.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Perez Jose:
La Puente, CA
Rangel V Ninas Mexican Foods Inc — $167.83 Ms16: Misc Outstanding Checks
Perez Jose:
Watsonville, CA
Reiter Berry Farms LLC — $113.63 Ms01: Wages, Payroll, Salaries
Perez Jose:
Los Angeles, CA
Reliable Escrow Service Corp — $238.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Perez Jose:
Escondido, CA
Remec Inc — $130.35 Sc01: Dividends
Perez Jose:
Fontana, CA
Remedy Temp, Inc. — $283.09 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Stanton, CA
Remedy Temp, Inc. — $200.69 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Fontana, CA
Remedy Temp, Inc. — $165.23 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Fontana, CA
Remedy Temp, Inc. — $267.87 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Fresno, CA
Republic Bancorp Inc — $160.00 Ms12: Unredeemed Gift Certificate
Perez Jose:
Fontana, CA
Republic Insurance Company — $108.00 69: Non Standard Naupa Code For Insurance Premiums
Perez Jose:
Martinez, CA
Republic Services Inc — $374.82 Ms09: Credit Bal Accts Receivable
Perez Jose:
Tarzana, CA
Republic Services Inc — $231.30 Ms09: Credit Bal Accts Receivable
Perez Jose:
Martinez, CA
Republic Services Inc — $121.92 Ms09: Credit Bal Accts Receivable
Perez Jose:
Santa Ana, CA
R Escrow — $237.88 73: Non Standard Naupa Code For Liquidating Funds
Perez Jose:
Longbeach, CA
Retirement Housing Foundation — $417.65 Ms01: Wages, Payroll, Salaries
Perez Jose:
Los Angeles, CA
Retirement Housing Foundation — $164.98 Ms08: Accounts Payable
Perez Jose:
Azusa, CA
Rodriguez V Calabees Qsf — $275.15 Ms01: Wages, Payroll, Salaries
Perez Jose:
South Gate, CA
Rogowski V State Farm Life Insurance — $496.55 Ms15: Dissolution Or Liquidation
Perez Jose:
El Monte, CA
Ross Stores Inc — $527.56 Ms01: Wages, Payroll, Salaries
Perez Jose:
Moreno Valley, CA
Roundpoint Mortgage Servicing Corporation — $1,667.26 Ms11: Refunds Due
Perez Jose:
Loomis, CA
Sacramento Credit Union — $610.71 Ac02: Savings Accounts
Perez Jose:
Coto De Caza, CA
Safeco Ins Co Of America — $286.70 In05: Premium Refunds
Perez Jose:
Stanton, CA
Safeco Ins Co Of America — $311.00 In05: Premium Refunds
Perez Jose:
Monterey Park, CA
Safeco Ins Co Of America — $295.49 In05: Premium Refunds
Perez Jose:
Lathrop, CA
Safeco Ins Co Of America — $306.00 In05: Premium Refunds
Perez Jose:
San Mateo, CA
Safeway Inc — $398.07 Ms01: Wages, Payroll, Salaries
Perez Jose:
Fontana, CA
Safeway Insurance Company — $180.30 In05: Premium Refunds
Perez Jose:
Hawaiian Garden, CA
San Diego Insurance Company — $228.57 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Santa Ana, CA
Santa Barbara Tax Products Group LLC — $776.05 Ck15: Outstanding Official Checks
Perez Jose:
Anaheim, CA
Santa Barbara Tax Products Group LLC — $956.49 Ck15: Outstanding Official Checks
Perez Jose:
Los Angeles, CA
Santander Consumer Usa Inc DBA Chrysler Capital — $575.00 Ms05: Customer Overpayments
Perez Jose:
Los Angeles, CA
Santander Consumer Usa Inc DBA Chrysler Capital — $555.70 Ms05: Customer Overpayments
Perez Jose:
Escondido, CA
Sbb &T Ral Funding Corporation — $124.00 Ck15: Outstanding Official Checks
Perez Jose:
Los Angeles, CA
Sbb &T Ral Funding Corporation — $355.96 Ck15: Outstanding Official Checks
Perez Jose:
Escondido, CA
Scripps Health — $104.47 Ms11: Refunds Due
Perez Jose:
Soledad, CA
Select Portfolio Servicing Inc — $240.83 Ms05: Customer Overpayments
Perez Jose:
Los Angeles, CA
Select Portfolio Servicing Inc — $104.64 Ms05: Customer Overpayments
Perez Jose:
Union City, CA
Select Portfolio Servicing Inc — $182.75 Ms11: Refunds Due
Perez Jose:
Bakersfield, CA
Service Corporation Intl. — $100.00 Ck13: Vendor Checks
Perez Jose:
Santa Rosa, CA
Servicemaster Consumer Services L P — $327.25 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Castroville, CA
Silver Lake — $135.75 Sc01: Dividends
Perez Jose:
Cloverdale, CA
Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
Huntington Park, CA
Southern California Edison 4.78% — $154.90 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Perez Jose:
Moreno Valley, CA
Southern California Edison Company — $167.98 Ut01: Utility Deposit
Perez Jose:
Perris, CA
Southern California Edison Company — $120.66 Ut01: Utility Deposit
Perez Jose:
La Puente, CA
Southern California Edison Company — $155.49 Ut01: Utility Deposit
Perez Jose:
Whittier, CA
Southern California Edison Company — $100.00 Ut01: Utility Deposit
Perez Jose:
San Jose, CA
Southern California Edison Company — $155.79 Ut01: Utility Deposit
Perez Jose:
Fontana, CA
Southern Comprint Company — $590.43 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Compton, CA
Southstate Bank Inc — $734.92 Ms01: Wages, Payroll, Salaries
Perez Jose:
Salinas, CA
Spherion Corporation — $109.74 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Banning, CA
Springleaf Finance Inc & Subs — $134.87 Ms16: Misc Outstanding Checks
Perez Jose:
Los Angeles, CA
Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
Santa Ana, CA
Sprint Nextel Corp — $200.00 Ms16: Misc Outstanding Checks
Perez Jose:
Anaheim, CA
Sprint United Management — $140.00 Ms16: Misc Outstanding Checks
Perez Jose:
Reseda, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
Pacoima, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
Los Angeles, CA
Sprint United Management — $201.44 Ms11: Refunds Due
Perez Jose:
Pico Rivera, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
El Centro, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
Hemet, CA
Sprint United Management — $230.00 Ms16: Misc Outstanding Checks
Perez Jose:
Los Banos, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
Huron, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
Los Angeles, CA
Sprint United Management — $350.00 Ms16: Misc Outstanding Checks
Perez Jose:
Reseda, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
Diamond Bar, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Perez Jose:
Menlo Park, CA
Sprint United Management — $250.00 Ut03: Refunds Or Rebates
Perez Jose:
Pico Rivera, CA
Sprint United Management — $192.49 Ut03: Refunds Or Rebates
Perez Jose:
Long Beach, CA
Sprint United Management — $129.99 Ms16: Misc Outstanding Checks
Perez Jose:
Oakland, CA
Standard Insurance Company — $270.81 Ck11: Pension Checks
Perez Jose:
Valley Center, CA
State Board Of Equalization — $186.08 Ms06: Unidentified Remittances
Perez Jose:
El Monte, CA
State Compensation Insurance Fund — $533.36 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Watsonville, CA
State Comp Insurance Fund — $104.14 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Modesto, CA
State Comp Insurance Fund — $476.57 In01: Individual Policy Benefit/Clm
Perez Jose:
Rivera, CA
State Comp Insurance Fund — $373.34 In01: Individual Policy Benefit/Clm
Perez Jose:
Burbank, CA
State Comp Insurance Fund — $182.00 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Covina, CA
State Farm General Insurance Company — $267.00 In05: Premium Refunds
Perez Jose:
Turlock, CA
State Of California Savings Plus — $141.53 Ac99: Aggregate Account Balances
Perez Jose:
Vista, CA
State Of North Carolina — $787.34 76: Non Standard Naupa Code For Other
Perez Jose:
San Jose, CA
State Of Oklahoma — $196.84 61: Non Standard Naupa Code For Credit Balances
Perez Jose:
Isleton, CA
State Of Washington — $113.00 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Santa Ana, CA
Sterling Jewelers Inc — $180.31 Ms01: Wages, Payroll, Salaries
Perez Jose:
Los Angeles, CA
St. Francis Medical Center — $495.00 Ck13: Vendor Checks
Perez Jose:
Glendale, CA
St. James Oil Corporation — $158.58 80: Non Standard Naupa Code For Royalties/Residuals
Perez Jose:
Hayward, CA
Sumitomo Bank Of California — $475.19 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Perez Jose:
Hanford, CA
Sunrise Banks — $197.18 Ck05: Drafts
Perez Jose:
Montebello, CA
Sunrise Banks — $245.49 Ms11: Refunds Due
Perez Jose:
Rialto, CA
Sunrise Banks — $148.57 Ms17: Misc Intangible Prop
Perez Jose:
Whittier, CA
Sunrise Banks — $145.73 Ms01: Wages, Payroll, Salaries
Perez Jose:
Pacoima, CA
Superior Pacific Insurance Company — $229.20 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
San Jacinto, CA
Synchrony Bank — $105.28 Ms09: Credit Bal Accts Receivable
Perez Jose:
San Jose, CA
Systems Services Of America Inc — $204.87 Ms01: Wages, Payroll, Salaries
Perez Jose:
So. Sn Franci, CA
Taco Bell Of America LLC — $433.66 Ms01: Wages, Payroll, Salaries
Perez Jose:
Downey, CA
Tarrant County Clerk — $1,250.00 Ct05: Other Court Deposits
Perez Jose:
Baldwin Park, CA
Tenet Healthcare Corporation — $100.00 Ms11: Refunds Due
Perez Jose:
Los Angeles, CA
Tenet Healthcare Corporation — $133.13 Ms11: Refunds Due
Perez Jose:
Fullerton, CA
Tennille V Western Union Qsf — $152.75 Ms11: Refunds Due
Perez Jose:
Fullerton, CA
Tennille V Western Union Qsf — $100.85 Ms11: Refunds Due
Perez Jose:
Carson, CA
Tennille V Western Union Qsf — $201.85 Ms11: Refunds Due
Perez Jose:
Trabuco Canyon, CA
Texas Capital Bank — $472.70 Ck15: Outstanding Official Checks
Perez Jose:
Imperial Beach, CA
The Bancorp Bank — $345.02 Ms17: Misc Intangible Prop
Perez Jose:
Whittier, CA
The Home Depot — $294.74 Ms01: Wages, Payroll, Salaries
Perez Jose:
North Hollywood, CA
The Home Depot — $339.37 Ms11: Refunds Due
Perez Jose:
Los Angeles, CA
The Home Depot — $158.13 Ms11: Refunds Due
Perez Jose:
Stockton, CA
The Insurance Company Of The State — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Perez Jose:
Laguna Niguel, CA
The Pep Boys Manny, Moe & Jack Of Ca — $107.59 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
Visalia, CA
T Mobile Usa — $262.50 Ck12: Credit Checks Or Memos
Perez Jose:
San Fernando, CA
T Mobile Usa — $482.50 Ms09: Credit Bal Accts Receivable
Perez Jose:
Hemet, CA
Toyota Motor Credit Corporation — $602.58 Ms08: Accounts Payable
Perez Jose:
Oxnard, CA
Toyota Motor Credit Corporation — $2,061.06 Ms08: Accounts Payable
Perez Jose:
Yuba City, CA
Travelers Indemnity Company — $122.23 Ms03: Worker's Compensation Benefits
Perez Jose:
Los Angeles, CA
Truck Insurance Exchange — $1,020.00 79: Non Standard Naupa Code For Refunds
Perez Jose:
Long Beach, CA
Ulta Salon Cosmetics & Fragrance Inc — $108.13 Ms01: Wages, Payroll, Salaries
Perez Jose:
Porterville, CA
Umb Bank — $202.68 Hs01: Health Savings Account
Perez Jose:
San Diego, CA
Union Acceptance Company LLC — $257.37 79: Non Standard Naupa Code For Refunds
Perez Jose:
Westley, CA
Union Bank — $715.84 Ck15: Outstanding Official Checks
Perez Jose:
Ontario, CA
Union Bank — $1,163.05 Ck15: Outstanding Official Checks
Perez Jose:
Fontana, CA
Union Bank — $300.00 Ck15: Outstanding Official Checks
Perez Jose:
Westley, CA
Union Bank — $209.00 Ck15: Outstanding Official Checks
Perez Jose:
Fullerton, CA
Union Bank N.A. — $348.00 Ck15: Outstanding Official Checks
Perez Jose:
King City, CA
United Financial Casualty Company — $198.00 In05: Premium Refunds
Perez Jose:
Santa Rosa, CA
United Parcel Service Inc — $216.08 Ms01: Wages, Payroll, Salaries
Perez Jose:
Mission Hills, CA
United Parcel Service Inc. (Oh) — $1,272.65 Ms08: Accounts Payable
Perez Jose:
Los Angeles, CA
United Parcel Service Oasis Supply Corp — $293.44 61: Non Standard Naupa Code For Credit Balances
Perez Jose:
, CA
United States Fidelity Guarant — $137.25 60: Non Standard Naupa Code For Court Settlements
Perez Jose:
Oakland, CA
Uniteller Financial Services — $400.00 Ms08: Accounts Payable
Perez Jose:
Culver City, CA
University Credit Union — $6,063.67 Ac01: Checking Accounts
Perez Jose:
Redding, CA
U. S. Bank, N. A. — $197.67 Ck05: Drafts
Perez Jose:
Merced, CA
U. S. Bank, N. A. — $100.00 Ms12: Unredeemed Gift Certificate
Perez Jose:
Los Angeles, CA
U. S. Bank, N. A. — $500.00 Ms12: Unredeemed Gift Certificate
Perez Jose:
Panorama, CA
U.S. Bank — $3,284.99 Ac01: Checking Accounts
Perez Jose:
Bellflower, CA
Us Bank — $102.00 Ms12: Unredeemed Gift Certificate
Perez Jose:
Pomona, CA
U.S. Bank Pars — $222.56 Ms14: Pension & Profit Sharing
Perez Jose:
Berkeley, CA
U.S. Bank Pars — $302.96 Ms14: Pension & Profit Sharing
Perez Jose:
Van Nuys, CA
Velasquez V Pick Your Part Auto Wrecking — $108.49 Ms01: Wages, Payroll, Salaries
Perez Jose:
Goleta, CA
Viamericas Money Services Corp — $300.00 Tr03: Funds Held In Fiduciary Capaci
Perez Jose:
Escondido, CA
Viamericas Money Services Corp — $351.00 Tr03: Funds Held In Fiduciary Capaci
Perez Jose:
Stockton, CA
Viking Insurance Company Of Wisconsin — $123.00 In05: Premium Refunds
Perez Jose:
Arcadia, CA
Viking Insurance Company Of Wisconsin — $173.80 79: Non Standard Naupa Code For Refunds
Perez Jose:
Mcfarland, CA
Virginia Surety Company Inc. — $162.71 In07: Other Amts Due Under Policy
Perez Jose:
Downey, CA
Volkswagen Credit Inc — $981.86 Ms08: Accounts Payable
Perez Jose:
Colton, CA
Walter's Auto Sales & Service — $219.33 Ms05: Customer Overpayments
Perez Jose:
Huntington Park, CA
Washington Mutual Bank (68 0172274) — $193.53 Tr04: Escrow Accounts
Perez Jose:
San Bernardino, CA
Waste Management Inc. — $123.20 Ms05: Customer Overpayments
Perez Jose:
Temecula, CA
Wellpoint Inc. — $2,089.31 In02: Group Policy Benefit/Clm Pmts
Perez Jose:
Laguna Hills, CA
Wells Fargo Bank — $535.00 Ms11: Refunds Due
Perez Jose:
Ontario, CA
Wells Fargo Bank — $1,530.30 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Perez Jose:
Victorville, CA
Wells Fargo Bank — $304.36 Ck01: Cashier's Checks
Perez Jose:
, CA
Wells Fargo Bank — $1,000.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Perez Jose:
San Francisco, CA
Wells Fargo Bank — $300.00 Ck01: Cashier's Checks
Perez Jose:
El Monte, CA
Wells Fargo Bank — $264.21 Ck01: Cashier's Checks
Perez Jose:
Pico Rivera, CA
Wells Fargo Bank — $155.00 Ck01: Cashier's Checks
Perez Jose:
San Jose, CA
Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Perez Jose:
Victorville, CA
Wells Fargo Bank Na (Apecs 1009) — $297.91 Ck01: Cashier's Checks
Perez Jose:
Lee Vining, CA
Wells Fargo Bank Na (Apecs 1009) — $228.62 Ck01: Cashier's Checks
Perez Jose:
Vallejo, CA
Wells Fargo Bank Na (Apecs 1009) — $6,058.91 Ck01: Cashier's Checks
Perez Jose:
Hemet, CA
Wells Fargo Bank Na (Apecs 1009) — $305.17 Ck01: Cashier's Checks
Perez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $265.02 Ck01: Cashier's Checks
Perez Jose:
Marina, CA
Wells Fargo Bank Na (Apecs 1009) — $338.64 Ck01: Cashier's Checks
Perez Jose:
Paramount, CA
Wells Fargo Bank Na (Apecs 1009) — $326.58 Ck01: Cashier's Checks
Perez Jose:
Berkeley, CA
Wells Fargo Bank Na (Apecs 1009) — $217.27 Ck01: Cashier's Checks
Perez Jose:
Costa Mesa, CA
Wells Fargo Bank Na (Apecs 1009) — $365.97 Ck01: Cashier's Checks
Perez Jose:
Winnetka, CA
Wells Fargo Bank Na (Apecs 1009) — $121.27 Ck01: Cashier's Checks
Perez Jose:
Ontario, CA
Wells Fargo Bank Na (Apecs 1009) — $161.19 Ck01: Cashier's Checks
Perez Jose:
Santa Ana, CA
Wells Fargo Bank Na (Apecs 1009) — $245.39 Ck01: Cashier's Checks
Perez Jose:
Half Moon Bay, CA
Wells Fargo Bank Na (Apecs 1009) — $129.25 Ck01: Cashier's Checks
Perez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $497.68 Ck01: Cashier's Checks
Perez Jose:
Diamond Bar, CA
Wells Fargo Bank Na (Apecs 111) — $1,827.00 Ck01: Cashier's Checks
Perez Jose:
Coachella, CA
Wells Fargo Bank National Assocation — $560.53 Ac02: Savings Accounts
Perez Jose:
Freedom, CA
Western Dental Services Inc. — $107.00 Ms09: Credit Bal Accts Receivable
Perez Jose:
Santa Ana, CA
Western Medical Center — $765.31 81: Non Standard Naupa Code For Salaries/Wages
Perez Jose:
S San Fran, CA
Western Union Financial Services Inc — $246.00 Ms17: Misc Intangible Prop
Perez Jose:
Redwood City, CA
Western Union Financial Services Inc — $188.25 Ms16: Misc Outstanding Checks
Perez Jose:
San Francisco, CA
Western Union Financial Services Inc — $405.00 26: Non Standard Naupa Code For Money Orders
Perez Jose:
Firefbaugh, CA
Western Union Financial Services Inc — $150.00 Ms17: Misc Intangible Prop
Perez Jose:
Santa Ana, CA
Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Perez Jose:
San Fernando, CA
Western Union Financial Services, Inc. — $180.00 Ms11: Refunds Due
Perez Jose:
Avalon, CA
Western Union Financial Services, Inc. — $150.00 Ms11: Refunds Due
Perez Jose:
Santa Ana, CA
Western Union Financial Svcs — $214.47 Ck07: Money Orders
Perez Jose:
Sac, CA
Western Union Financial Svcs — $741.00 Ck07: Money Orders
Perez Jose:
Fresno, CA
Western Union Financial Svcs — $279.00 Ck07: Money Orders
Perez Jose:
, CA
Western Union Financial Svcs — $100.00 Ck07: Money Orders
Perez Jose:
Pomona, CA
Western Union Financial Services Inc — $160.00 Ms11: Refunds Due
Perez Jose:
San Diego, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Perez Jose:
Fresno, CA
Western Union Financial Services Inc — $955.00 Ms11: Refunds Due
Perez Jose:
Bakersfield, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Perez Jose:
San Jose, CA
Western Union Financial Services Inc — $367.61 Ms11: Refunds Due
Perez Jose:
El Monte, CA
Western Union Financial Services Inc — $200.00 Ms11: Refunds Due
Perez Jose:
Mc Farland, CA
Western Union Financial Services Inc — $128.00 Ms11: Refunds Due
Perez Jose:
San Francisco, CA
Wfg National Title Insurance Company — $364.20 Tr04: Escrow Accounts
Perez Jose:
Cathedral City, CA
Zale Delaware, Inc. — $200.00 79: Non Standard Naupa Code For Refunds
Perez Jose:
Salinas, CA
Zenith Insurance Company — $260.00 76: Non Standard Naupa Code For Other

Back to Fontana CA Unclaimed Assets Page Check for Unclaimed Funds

© %= Time.now.year %> . All rights reserved.