Jose Sanchez has 668 unclaimed property records in California

What Unclaimed Funds are Waiting for Jose Sanchez in CA?

Jose Sanchez has 668 Unclaimed Property Records waiting to claim. The claims all come from . Three Hundred And Sixty Four organizations owe Jose Sanchez funds, including Workforce Business Services Ca and 21 St Century Insurance Company. Fifty Four different unclaimed property types make up the claims, including "CK07: MONEY ORDERS" and "IN02: GROUP POLICY BENEFIT/CLM PMTS".

In total, $264,901.53 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Sanchez Jose:
Modesto, CA 		21 St Century Insurance Company — $500.00 In02: Group Policy Benefit/Clm Pmts
Sanchez Jose:
San Jose, CA 		21 St Century North America Ins Company — $154.67 In05: Premium Refunds
Sanchez Jose:
Diamond Bar, CA 		21 St Century Security Ins Company — $270.96 In05: Premium Refunds
Sanchez Jose:
Escondido, CA 		21 St Century Security Ins Company — $139.35 In05: Premium Refunds
Sanchez Jose:
, CA 		7 Eleven Inc. — $137.34 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Los Banos, CA 		Aaa Ncnu Insurance Exchange — $330.30 76: Non Standard Naupa Code For Other
Sanchez Jose:
Gonzales, CA 		Aaa Of Northern California Nevada & Utah — $136.00 Ck13: Vendor Checks
Sanchez Jose:
Manteca, CA 		Acc Capital Holdings Inc — $379.25 Ms05: Customer Overpayments
Sanchez Jose:
San Jose, CA 		Acme Building Maintenance — $205.30 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Sacramento, CA 		Adt LLC — $2,540.85 Ms11: Refunds Due
Sanchez Jose:
Colusa, CA 		Advance Services Inc — $129.06 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Santa Ana, CA 		Aeg Processing Center No 58 — $116.92 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Long Beach, CA 		Alamo Title Company — $500.00 Tr04: Escrow Accounts
Sanchez Jose:
San Rafael, CA 		Alexander V Chevron Stations Fundsc — $1,761.02 Ms16: Misc Outstanding Checks
Sanchez Jose:
Colton, CA 		Allegis Group Inc — $271.62 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Farmersville, CA 		Allianceone Receivables Management Inc — $134.89 Ms05: Customer Overpayments
Sanchez Jose:
Elk Grove, CA 		Alliance United Ins. Services LLC — $100.49 In05: Premium Refunds
Sanchez Jose:
Carpinteria, CA 		Allied Universal Topco LLC — $413.79 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Torrance, CA 		Allied Universal Topco LLC — $125.02 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Ceres, CA 		Allstate Indemnity Company — $500.00 In01: Individual Policy Benefit/Clm
Sanchez Jose:
San Diego, CA 		Allstate Indemnity Company — $760.90 In05: Premium Refunds
Sanchez Jose:
Stanton, CA 		Allstate Indemnity Company — $500.00 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Downey, CA 		Allstate Indemnity Company — $477.94 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Los Angeles, CA 		Allstate Indemnity Company — $201.50 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Spring Valley, CA 		Allstate Indemnity Company — $145.92 In05: Premium Refunds
Sanchez Jose:
Lathrop, CA 		Allstate Indemnity Company — $111.18 In05: Premium Refunds
Sanchez Jose:
Whittier, CA 		Allstate Insurance Company — $104.00 In05: Premium Refunds
Sanchez Jose:
Perris, CA 		Allstate Motor Club — $100.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Riverside, CA 		Allstate Property & Casualty Insurance C — $152.91 In05: Premium Refunds
Sanchez Jose:
Los Angeles, CA 		Ally Bank — $1,195.83 Ms16: Misc Outstanding Checks
Sanchez Jose:
Cudahy, CA 		American Commercial Claims Admin (Nlf) — $148.56 In02: Group Policy Benefit/Clm Pmts
Sanchez Jose:
Cudahy, CA 		American Commercial Claims Admin (Nlf) — $412.60 In02: Group Policy Benefit/Clm Pmts
Sanchez Jose:
Van Nuys, CA 		American Express Prepaid Card Management — $100.00 Ms12: Unredeemed Gift Certificate
Sanchez Jose:
Manteca, CA 		American Express Prepaid Card Management — $128.00 Ms12: Unredeemed Gift Certificate
Sanchez Jose:
Delano, CA 		American General Life & Accident Insuran — $918.60 In04: Proceeds Policy Endow, Annuity
Sanchez Jose:
Delano, CA 		American General Life & Accident Insurance Company — $429.79 76: Non Standard Naupa Code For Other
Sanchez Jose:
Whittier, CA 		American General Life Insurance Company — $1,500.00 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Whittier, CA 		American General Life Insurance Company — $100.00 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Whittier, CA 		American General Life Insurance Company — $100.00 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Fontana, CA 		American Hm Mortgage Serv Inc — $170.49 Tr04: Escrow Accounts
Sanchez Jose:
Modesto, CA 		American International Ins Co Of Ny — $348.00 In05: Premium Refunds
Sanchez Jose:
San Leandro, CA 		American National Insurance Company — $138.00 Ck15: Outstanding Official Checks
Sanchez Jose:
Colton, CA 		American United Life — $363.69 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Perris, CA 		Ameriquest Multistate Settlement — $750.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Delano, CA 		Amtrust North America Inc — $460.00 In05: Premium Refunds
Sanchez Jose:
Spring Valley, CA 		Aramark Corporation — $197.11 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Spring Valley, CA 		Aramark Corporation — $261.20 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Anaheim, CA 		Arrowhead General Insurance Agency Inc — $122.00 In05: Premium Refunds
Sanchez Jose:
Bellflower, CA 		Arrowhead General Insurance Agency Inc — $294.00 In05: Premium Refunds
Sanchez Jose:
San Clemente, CA 		At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Santa Ana, CA 		At&T Mobility LLC — $101.02 Ms11: Refunds Due
Sanchez Jose:
Inglewood, CA 		At&T Services Inc — $298.75 Ms11: Refunds Due
Sanchez Jose:
Fontana, CA 		At&T Services Inc — $112.79 Ms11: Refunds Due
Sanchez Jose:
Fontana, CA 		At&T Services Inc — $194.73 Ms11: Refunds Due
Sanchez Jose:
Sun Valley, CA 		At&T Services Inc — $119.41 Ms11: Refunds Due
Sanchez Jose:
Hayward, CA 		At&T Services Inc. — $157.71 Ms11: Refunds Due
Sanchez Jose:
Parlier, CA 		Att Services Inc — $149.33 Ms11: Refunds Due
Sanchez Jose:
San Diego, CA 		Automatic Data Processing Inc — $220.66 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Winton, CA 		Autozone Inc — $257.59 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
San Marcos, CA 		Autumn Ridge Apartments Lp — $185.00 Ac06: Security Deposit
Sanchez Jose:
Studio City, CA 		Avalonbay Communities Inc — $500.00 Ms08: Accounts Payable
Sanchez Jose:
Santa Maria, CA 		Axos Bank — $584.57 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Inglewood, CA 		Bancomer Transfer Services Inc. — $1,000.00 Zzzz: Properties Not Identified Abov
Sanchez Jose:
San Jose, CA 		Bank Of America California Na (318) — $182.92 Ac02: Savings Accounts
Sanchez Jose:
Baldwin Park, CA 		Bank Of America California Na (318) — $163.58 Ms05: Customer Overpayments
Sanchez Jose:
Fontana, CA 		Bank Of America California Na (318) — $1,867.16 Ac01: Checking Accounts
Sanchez Jose:
Bloomington, CA 		Bank Of America California South — $109.73 Ac02: Savings Accounts
Sanchez Jose:
Los Angeles, CA 		Bank Of America Home Loans — $977.17 Tr04: Escrow Accounts
Sanchez Jose:
Moreno Valley, CA 		Bank Of America Home Loans — $299.02 Tr04: Escrow Accounts
Sanchez Jose:
Pico Rivera, CA 		Bank Of America Home Loans — $1,486.44 Tr04: Escrow Accounts
Sanchez Jose:
La Puente, CA 		Bank Of America Home Loans — $152.05 Tr04: Escrow Accounts
Sanchez Jose:
Lake Elsinore, CA 		Bank Of America Home Loans — $132.69 Tr04: Escrow Accounts
Sanchez Jose:
N Higland, CA 		Bank Of America Illinois — $509.70 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Sanchez Jose:
Indio, CA 		Bank Of America Illinois — $101.07 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Sanchez Jose:
Bay Point, CA 		Bank Of America — $391.40 Ms05: Customer Overpayments
Sanchez Jose:
Calistoga, CA 		Bank Of America — $100.00 Ms05: Customer Overpayments
Sanchez Jose:
Woodland Hills, CA 		Bank Of America — $1,610.00 Ac01: Checking Accounts
Sanchez Jose:
Merced, CA 		Bank Of America Na F/K/A/ Fia Card Services — $317.00 Ms05: Customer Overpayments
Sanchez Jose:
Bakersfield, CA 		Bank Of America Na F/K/A/ Fia Card Services — $300.00 Ms05: Customer Overpayments
Sanchez Jose:
Los Angeles, CA 		Bank Of America North Carolina — $129.99 Ms11: Refunds Due
Sanchez Jose:
Baldwin Park, CA 		Bank Of America North Carolina — $167.86 Ms11: Refunds Due
Sanchez Jose:
Van Nuys, CA 		Bank Of America North Carolina — $189.85 Ms11: Refunds Due
Sanchez Jose:
Los Angeles, CA 		Bank Of America North Carolina — $459.81 Ms11: Refunds Due
Sanchez Jose:
San Diego, CA 		Bank Of America North Carolina — $646.78 Ms11: Refunds Due
Sanchez Jose:
Chula Vista, CA 		Bank Of America North Carolina — $191.95 Ms11: Refunds Due
Sanchez Jose:
San Marcos, CA 		Bank Of America North Carolina — $112.01 Ms11: Refunds Due
Sanchez Jose:
Baldwin Park, CA 		Bank Of America North Carolina — $670.93 Ms11: Refunds Due
Sanchez Jose:
Pomona, CA 		Bank Of America North Carolina — $270.97 Ms11: Refunds Due
Sanchez Jose:
San Jose, CA 		Bank Of America North Carolina — $350.73 Ms11: Refunds Due
Sanchez Jose:
Santa Ana, CA 		Bank Of America North Carolina — $107.91 Ms11: Refunds Due
Sanchez Jose:
Los Angeles, CA 		Bank Of America Nt&Sa Branch:0376 Textile Branch — $365.86 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Sanchez Jose:
Wilmington, CA 		Bank Of America Nt&Sa Branch:0425 Lynwood Branch — $133.60 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Sanchez Jose:
Oceano, CA 		Bank Of America Nt&Sa Branch:0834 Arroyo Grande Branch — $113.63 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Sanchez Jose:
Los Angeles, CA 		Bank Of America Pre Paid Card — $371.00 Ac01: Checking Accounts
Sanchez Jose:
Compton, CA 		Barrett Business Services Inc — $224.25 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Compton, CA 		Barrett Business Services Inc — $224.44 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Stockton, CA 		Barrett Business Services Inc — $1,920.54 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Compton, CA 		Barrett Business Services Inc — $224.24 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Compton, CA 		Barrett Business Services Inc — $224.24 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Compton, CA 		Barrett Business Services Inc — $224.24 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Compton, CA 		Barrett Business Services Inc — $224.24 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Monterey Park, CA 		Barrett Business Services Inc — $399.72 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Fontana, CA 		Barrett Business Services Inc — $350.10 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Murrieta, CA 		Barrett Business Services Inc — $281.59 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Compton, CA 		Barrett Business Services Inc — $224.24 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Pomona, CA 		Barrett Business Services Inc — $102.07 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Compton, CA 		Barrett Business Services Inc — $224.25 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Los Angeles, CA 		Bbsi — $381.28 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Corona, CA 		Bbsi — $139.00 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Los Angeles, CA 		Bbsi — $242.24 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Los Angeles, CA 		Be Dtla — $429.96 Ms11: Refunds Due
Sanchez Jose:
Los Angeles, CA 		Best Buy Co Inc — $1,327.01 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Van Nuys, CA 		Best Buy Co Inc & Subs — $100.00 Ms11: Refunds Due
Sanchez Jose:
Oceanside, CA 		Best Buy Co Inc & Subs — $200.00 Ms11: Refunds Due
Sanchez Jose:
Arroyo Grande, CA 		Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Sanchez Jose:
Oxnard, CA 		Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Sanchez Jose:
Sacramento, CA 		Block Inc — $200.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Lake Elsinore, CA 		Block Inc — $149.27 Ms04: Payments For Goods & Services
Sanchez Jose:
Vallejo, CA 		Bmo Bank Na (Fka Bmo Harris Bank Na) — $156.61 Ck01: Cashier's Checks
Sanchez Jose:
Los Angeles, CA 		Boeing Company — $233.36 Sc01: Dividends
Sanchez Jose:
Los Angeles, CA 		Boeing Company — $2,489.71 Sc12: Underlying Shares/Outstand Cer
Sanchez Jose:
Thousand Oaks, CA 		Brinker International Payroll Company L. — $414.13 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Paramount, CA 		Bristol West Holdings Inc — $288.13 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Tustin, CA 		Buca Inc — $210.19 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Mendota, CA 		Bud Antle Inc — $288.55 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Signal Hill, CA 		California Compensation Insurance Company — $1,120.00 68: Non Standard Naupa Code For Insurance Claim Checks
Sanchez Jose:
Oakland, CA 		California Compensation Insurance Company — $142.20 68: Non Standard Naupa Code For Insurance Claim Checks
Sanchez Jose:
Chino, CA 		California Institution For Men — $115.00 67: Non Standard Naupa Code For Inmates Trust Funds
Sanchez Jose:
Chino, CA 		California Institution For Men — $100.10 Zzzz: Properties Not Identified Abov
Sanchez Jose:
Los Angeles, CA 		California Insurance Company — $408.47 Ms03: Worker's Compensation Benefits
Sanchez Jose:
Buena Park, CA 		California Physician Service DBA Blue Shield Of Ca — $168.66 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Gilroy, CA 		California Physicians Service — $154.08 Ms11: Refunds Due
Sanchez Jose:
Santa Ana, CA 		California Physicians Service DBA Bsc — $229.10 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Citrus Heights, CA 		Calif State Automobile Asssoc — $768.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Fremont, CA 		Calif State Automobile Asssoc — $142.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Avenal, CA 		Calif State Automobile Asssoc — $162.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Alhambra, CA 		Capital One — $100.00 Ms06: Unidentified Remittances
Sanchez Jose:
Alhambra, CA 		Capital One — $150.00 Ms06: Unidentified Remittances
Sanchez Jose:
Alhambra, CA 		Capital One — $100.00 Ms06: Unidentified Remittances
Sanchez Jose:
Alhambra, CA 		Capital One — $100.00 Ms06: Unidentified Remittances
Sanchez Jose:
Valley Center, CA 		Capital One — $253.83 Ms11: Refunds Due
Sanchez Jose:
Watsonville, CA 		Cbs Personnel Services LLC — $326.76 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Petaluma, CA 		Cellco Partnership — $128.59 Ms05: Customer Overpayments
Sanchez Jose:
Menlo Park, CA 		Cellco Partnership DBA Verizon Wireless — $100.00 76: Non Standard Naupa Code For Other
Sanchez Jose:
Pauma Valley, CA 		Charles Schwab & Co Inc — $252.86 Sc20: Credit Balances
Sanchez Jose:
Whittier, CA 		Charter Communications Inc — $246.06 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Englewood, CA 		Chevron Stations Inc. — $355.69 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Salinas, CA 		Chicago Title Company — $283.78 Tr04: Escrow Accounts
Sanchez Jose:
San Gabriel, CA 		Childrens Hospital Los Angeles Medical Group — $160.00 Ms11: Refunds Due
Sanchez Jose:
Dos Palos, CA 		Cimarex Energy Company — $540.00 Ck13: Vendor Checks
Sanchez Jose:
Aliso Viejo, CA 		Citibank — $331.00 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Santa Barbara, CA 		Citibank — $146.20 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Los Banos, CA 		Citibank — $199.16 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Los Angeles, CA 		Citibank — $100.00 Ck01: Cashier's Checks
Sanchez Jose:
Los Angeles, CA 		Citibank N. A. — $1,681.69 Ms16: Misc Outstanding Checks
Sanchez Jose:
San Francisco, CA 		Citibank N. A. — $1,650.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Laquinta, CA 		Citifinancial Services, Inc. — $102.21 76: Non Standard Naupa Code For Other
Sanchez Jose:
Santa Ana, CA 		Citimortgage Inc — $108.95 Ms16: Misc Outstanding Checks
Sanchez Jose:
Whittier, CA 		Citimortgage Inc. — $660.23 Tr04: Escrow Accounts
Sanchez Jose:
Riverside, CA 		Citimortgage Inc. — $102.45 Tr04: Escrow Accounts
Sanchez Jose:
Monterey, CA 		Comcast Cable Comm Mgmt LLC — $126.46 Ms11: Refunds Due
Sanchez Jose:
Richmond, CA 		Comcast Cable Communications LLC — $100.00 Ms11: Refunds Due
Sanchez Jose:
Fairfield, CA 		Comcast Cable Qualified Settlement Fund — $103.00 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Los Angeles, CA 		Comerica Bank — $943.96 Ms17: Misc Intangible Prop
Sanchez Jose:
Mecca, CA 		Comerica Bank — $347.02 Ms17: Misc Intangible Prop
Sanchez Jose:
Long Beach, CA 		Comerica Bank — $318.82 Ms17: Misc Intangible Prop
Sanchez Jose:
Vacaville, CA 		Commerce West Insurance Company — $2,630.49 In01: Individual Policy Benefit/Clm
Sanchez Jose:
L.A., CA 		Continental Exchange Solutions Inc — $185.01 Ms17: Misc Intangible Prop
Sanchez Jose:
San Bernardino, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Sanchez Jose:
San Diego, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Fresno, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Dana Point, CA 		Continental Exchange Solutions Inc — $210.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Escondido, CA 		Continental Exchange Solutions Inc — $223.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Morgan Hill, CA 		Continental Exchange Solutions Inc — $900.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $131.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Lodi, CA 		Continental Exchange Solutions Inc — $420.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Oak View, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Oxnard, CA 		Corpay Technologies Operating Co LLC — $131.78 Ms17: Misc Intangible Prop
Sanchez Jose:
Los Angeles, CA 		Corpay Technologies Operating Co LLC — $191.77 Ms17: Misc Intangible Prop
Sanchez Jose:
Los Angeles, CA 		Costco Wholesale Corporation — $109.28 Ms16: Misc Outstanding Checks
Sanchez Jose:
Moreno Valley, CA 		Countrywide Home Loans Inc — $314.54 Tr04: Escrow Accounts
Sanchez Jose:
Los Angeles, CA 		Countrywide Home Loans Inc — $721.26 Tr04: Escrow Accounts
Sanchez Jose:
Brea, CA 		Countrywide Home Loans Inc — $171.63 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Sanchez Jose:
Riverside, CA 		Cox Enterprises Inc. — $486.11 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Santa Monica, CA 		Cph Properties, Inc — $145.69 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Los Banos, CA 		Cricket Wireless LLC — $100.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Tranquillity, CA 		Csaa Insurance Exchange — $302.00 In05: Premium Refunds
Sanchez Jose:
Salinas, CA 		Csaa Insurance Exchange — $543.00 In05: Premium Refunds
Sanchez Jose:
Sacramento, CA 		Csaa Insurance Exchange — $183.00 In05: Premium Refunds
Sanchez Jose:
Salinas, CA 		Csaa Insurance Group — $249.24 Ms05: Customer Overpayments
Sanchez Jose:
Indio, CA 		Csg Systems Inc. — $100.00 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Los Angeles, CA 		Customers Bank — $239.25 Ck01: Cashier's Checks
Sanchez Jose:
Lamont, CA 		Dandelion Payments Inc — $190.00 Ms17: Misc Intangible Prop
Sanchez Jose:
South San Francisco, CA 		Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Porterville, CA 		Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Sanchez Jose:
San Francisco, CA 		Delaware North Companies Inc — $127.26 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
San Francisco, CA 		Delaware North Companies Inc — $133.92 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Los Angeles, CA 		Delaware Vs New York Settlement — $309.00 76: Non Standard Naupa Code For Other
Sanchez Jose:
Pacoima, CA 		Delaware Vs New York Settlement — $266.68 68: Non Standard Naupa Code For Insurance Claim Checks
Sanchez Jose:
Los Angeles, CA 		Denny's Inc. — $131.88 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
San Bernardino, CA 		Denny's Inc. — $473.25 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Stanton, CA 		Denny's Inc. — $241.74 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Sacramento, CA 		Dept Of Corrections And Rehabilitation — $105.68 Ac02: Savings Accounts
Sanchez Jose:
Sacramento, CA 		Dept Of Corrections And Rehabilitation — $119.15 Ac02: Savings Accounts
Sanchez Jose:
Banning, CA 		Deutsch Engineered Connecting Devices — $157.10 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Banning, CA 		Deutsch Engineered Connecting Devices — $365.58 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Los Angeles, CA 		Dhhs Div Of Social Services — $640.48 Ck06: Warrants
Sanchez Jose:
Fontana, CA 		Digital Federal Credit Union — $229.67 Ac02: Savings Accounts
Sanchez Jose:
Carson, CA 		Dignity Health — $108.69 Ms11: Refunds Due
Sanchez Jose:
San Diego, CA 		Directv LLC — $115.90 Ms11: Refunds Due
Sanchez Jose:
Anaheim, CA 		Dolex Dollar Express Inc. — $600.00 76: Non Standard Naupa Code For Other
Sanchez Jose:
Anaheim, CA 		Dolex Dollar Express Inc. — $150.00 76: Non Standard Naupa Code For Other
Sanchez Jose:
San Bernardino, CA 		Dovenmuehle Mortgage Inc. — $147.96 Tr04: Escrow Accounts
Sanchez Jose:
Long Beach, CA 		Dovenmuehle Mortgage Inc. — $228.43 Tr04: Escrow Accounts
Sanchez Jose:
Los Angeles, CA 		Dunbar Armored Inc. — $120.76 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Long Beach, CA 		Edfund — $274.35 Ms05: Customer Overpayments
Sanchez Jose:
San Diego, CA 		Educational Credit Management Corporatio — $387.60 Ms16: Misc Outstanding Checks
Sanchez Jose:
Reedley, CA 		Educational Employee's Credit Union — $145.37 Ac02: Savings Accounts
Sanchez Jose:
Indio, CA 		Eisenhower Medical Center — $110.00 Ms05: Customer Overpayments
Sanchez Jose:
Pinole, CA 		Elevance Health Inc — $107.00 In02: Group Policy Benefit/Clm Pmts
Sanchez Jose:
Orange, CA 		El Pollo Loco Inc — $192.39 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Santon, CA 		El Torito Restaurants — $279.64 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Torrance, CA 		El Torito Restaurants — $407.50 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Santon, CA 		El Torito Restaurants — $255.01 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Santon, CA 		El Torito Restaurants — $255.87 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
San Diego, CA 		El Torito Restaurants — $316.92 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Chula Vista, CA 		Employbridge Holding Co Fka New Koosharem Corp — $237.18 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Los Angeles, CA 		Employbridge Holding Co Fka New Koosharem Corp — $101.30 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Homeland, CA 		Employbridge Holding Co Fka New Koosharem Corp — $125.97 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Inglewood, CA 		Employbridge Holding Co Fka New Koosharem Corp — $146.48 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Madera, CA 		Employbridge Holding Co Fka New Koosharem Corp — $258.50 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Paramount, CA 		Employbridge Holding Co Fka New Koosharem Corp — $320.00 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Vista, CA 		Employbridge Holding Co Fka New Koosharem Corp — $106.73 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Fontana, CA 		Employers Outsourcing — $144.54 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Hacienda Heights, CA 		Employers Resource — $166.26 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Riverside, CA 		Explorer Insurance Company — $250.00 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Canyon Country, CA 		Extra Space Management Inc. — $1,566.00 Ms11: Refunds Due
Sanchez Jose:
San Diego, CA 		Farmers Insurance Exchange — $199.80 76: Non Standard Naupa Code For Other
Sanchez Jose:
Firebaugh, CA 		Farmers Insurance Exchange — $174.15 In05: Premium Refunds
Sanchez Jose:
Ventura, CA 		Farmers Insurance Exchange — $105.75 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Tulare, CA 		Farmers Insurance Exchange — $353.98 In05: Premium Refunds
Sanchez Jose:
San Jose, CA 		Farmers Insurance Exchange — $627.08 In05: Premium Refunds
Sanchez Jose:
San Jose, CA 		Farmers Insurance Exchange — $737.59 In05: Premium Refunds
Sanchez Jose:
Watsonville, CA 		Farmers Insurance Exchange — $112.71 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
San Francisco, CA 		Farming Hope — $124.42 Ms16: Misc Outstanding Checks
Sanchez Jose:
Los Angeles, CA 		Federal Employee West Federal Credit U — $225.55 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Sanchez Jose:
Santa Ana, CA 		Ferguson Enterprises LLC — $237.28 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Los Angeles, CA 		Fia Card Services N.A. — $103.41 Ms05: Customer Overpayments
Sanchez Jose:
San Jose, CA 		Fidelity National Title Company — $1,000.00 Tr04: Escrow Accounts
Sanchez Jose:
Riverside, CA 		Fifth Third Bancorp — $152.80 Ms12: Unredeemed Gift Certificate
Sanchez Jose:
Oakland, CA 		Fire Insurance Exchange — $148.43 In05: Premium Refunds
Sanchez Jose:
Bksfld, CA 		Fire Insurance Exchange — $318.95 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Oakland, CA 		Fire Insurance Exchange — $549.96 In05: Premium Refunds
Sanchez Jose:
Long Beach, CA 		Fire Insurance Exchange — $478.09 In05: Premium Refunds
Sanchez Jose:
Thermal, CA 		First American P & C Ins Agcy — $121.00 In05: Premium Refunds
Sanchez Jose:
Anderson, CA 		First American Title Company — $500.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Sanchez Jose:
King City, CA 		First American Title Company — $164.00 Tr04: Escrow Accounts
Sanchez Jose:
King City, CA 		First American Title Company — $201.00 Tr04: Escrow Accounts
Sanchez Jose:
Downey, CA 		First Republic Bank — $304.94 Ck01: Cashier's Checks
Sanchez Jose:
Fontana, CA 		Flagstar Bank Fsb — $1,539.75 Ck01: Cashier's Checks
Sanchez Jose:
Hollister, CA 		Fnf Utc LLC — $412.00 Tr04: Escrow Accounts
Sanchez Jose:
Fontana, CA 		Foothill Eastern Transportation Corridor — $115.00 Ck15: Outstanding Official Checks
Sanchez Jose:
Riverside, CA 		Foremost Insurance Company — $178.50 In05: Premium Refunds
Sanchez Jose:
La Mirada, CA 		Foremost Insurance Company — $257.42 In05: Premium Refunds
Sanchez Jose:
Huntington Park, CA 		Forever 21 Inc — $185.34 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Arcadia, CA 		Fred Meyer Stores Inc — $173.94 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Laguna Niguel, CA 		Fred Meyer Stores Inc — $106.70 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Gardena, CA 		Fred Meyer Stores Inc — $245.02 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Arcadia, CA 		Fred Meyer Stores Inc — $188.15 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Downey, CA 		Fremont Bank — $376.00 Ck15: Outstanding Official Checks
Sanchez Jose:
Westminster, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Lake Elsinore, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Riverside, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
San Ysidro, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
La Mesa, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Fresno, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Santa Ana, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Long Beach, CA 		Garden Fresh Restaurant Hldg LLC — $177.45 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Compton, CA 		Gold Country Escrow — $125.00 69: Non Standard Naupa Code For Insurance Premiums
Sanchez Jose:
Winnetka, CA 		Goodwill Industries Of So California — $144.62 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Winnetka, CA 		Goodwill Industries Of So California — $455.91 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Fallbrook, CA 		Government Employees Insurance Company — $250.00 In01: Individual Policy Benefit/Clm
Sanchez Jose:
San Jose, CA 		Green Dot Bank — $103.00 Ms11: Refunds Due
Sanchez Jose:
San Diego, CA 		Green Dot Bank — $104.95 Ms11: Refunds Due
Sanchez Jose:
San Jose, CA 		Greystar Management Services Lp — $168.09 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Stockton, CA 		Guaranty Residential Lending — $439.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Sanchez Jose:
Panorama City, CA 		Guitar Center Stores Inc. — $107.85 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
San Diego, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $123.03 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Indio, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $123.03 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Orange, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $308.48 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Long Beach, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $174.59 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Sacramento, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $180.92 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Duarte, CA 		Hacienda Escrow Corp — $144.90 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Sanchez Jose:
Santa Ana, CA 		Harco National Insurance Company — $275.00 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Chino, CA 		Harrah's Operating Company Inc — $130.80 85: Non Standard Naupa Code For Vendor Payments
Sanchez Jose:
Torrance, CA 		Hd Supply Inc. — $152.73 Ms11: Refunds Due
Sanchez Jose:
Torrance, CA 		Herbalife International Of America Inc — $166.66 Ms02: Commissions
Sanchez Jose:
Chula Vista, CA 		Hewlett Packard Company — $175.00 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
San Diego, CA 		Hilton Hotels Corporation — $127.19 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Hayward, CA 		Home Depot Wage And Hour Settlement Fund — $177.16 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
San Francisco, CA 		Home Depot Wage And Hour Settlement Fund — $131.45 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Anderson, CA 		Home Depot Wage And Hour Settlement Fund — $897.02 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Inglewood, CA 		Homeward Residential Inc. — $166.15 Tr04: Escrow Accounts
Sanchez Jose:
Anaheim, CA 		Honda Lease Trust — $377.13 Ms16: Misc Outstanding Checks
Sanchez Jose:
Huntington Beach, CA 		Honda Lease Trust — $654.77 Ms16: Misc Outstanding Checks
Sanchez Jose:
Bakersfield, CA 		Hot Springs Village Poa — $108.00 Ut03: Refunds Or Rebates
Sanchez Jose:
Orange Cove, CA 		Hsa Bank — $1,836.64 Hs01: Health Savings Account
Sanchez Jose:
San Francisco, CA 		Humana Inc And Subsidiaries — $139.57 Ms08: Accounts Payable
Sanchez Jose:
Madera, CA 		Humana Inc And Subsidiaries — $141.92 Ms08: Accounts Payable
Sanchez Jose:
, CA 		Hvm L.L.C. — $100.00 Ms08: Accounts Payable
Sanchez Jose:
, CA 		Hvm L.L.C. — $100.00 Ms08: Accounts Payable
Sanchez Jose:
Los Angeles, CA 		Illinois State Of — $181.31 76: Non Standard Naupa Code For Other
Sanchez Jose:
Los Angeles, CA 		Illinois State Of — $272.01 76: Non Standard Naupa Code For Other
Sanchez Jose:
Los Angeles, CA 		Illinois State Of — $181.31 76: Non Standard Naupa Code For Other
Sanchez Jose:
Los Angeles, CA 		Illinois State Of — $181.31 76: Non Standard Naupa Code For Other
Sanchez Jose:
Bellflower, CA 		Infinity Insurance Company — $108.39 In05: Premium Refunds
Sanchez Jose:
Watsonville, CA 		Infinity Insurance Company — $124.22 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Los Angeles, CA 		Inland Empire Escrow — $100.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Sanchez Jose:
Riverside, CA 		Inspira Financial Trust LLC (Fka Millennium Trust Company LLC) — $1,278.36 Ir01: Traditional Ira Cash
Sanchez Jose:
Compton, CA 		Insurance Company Of The West — $506.69 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Denair, CA 		Insurance Company Of The West — $935.34 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Van Nuys, CA 		Insurance Company Of The West — $500.00 68: Non Standard Naupa Code For Insurance Claim Checks
Sanchez Jose:
Compton, CA 		Insurance Company Of The West — $506.70 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Costa Mesa, CA 		Interinsurance Exchange Of The Automobil — $116.99 In05: Premium Refunds
Sanchez Jose:
Los Angeles, CA 		Interinsurance Exchange Of The Automobil — $182.00 In05: Premium Refunds
Sanchez Jose:
San Juan Capistrano, CA 		Interinsurance Exchange Of The Automobil — $271.83 In05: Premium Refunds
Sanchez Jose:
Canoga Park, CA 		Interinsurance Exchange Of The Automobil — $123.42 In05: Premium Refunds
Sanchez Jose:
Vista, CA 		Interinsurance Exchange Of The Automobil — $248.01 In05: Premium Refunds
Sanchez Jose:
Los Angeles, CA 		Interinsurance Exchange Of The Automobil — $204.00 In05: Premium Refunds
Sanchez Jose:
Placentia, CA 		Interinsurance Exchange Of The Automobil — $117.18 In05: Premium Refunds
Sanchez Jose:
Guadalupe, CA 		Interinsurance Exchange Of The Automobile Club — $105.00 In05: Premium Refunds
Sanchez Jose:
Camarillo, CA 		Interinsurance Exchange Of The Automobile Club — $403.00 In05: Premium Refunds
Sanchez Jose:
Bellflower, CA 		Interinsurance Exchange Of The Automobile Club — $110.72 In05: Premium Refunds
Sanchez Jose:
Downey, CA 		Interinsurance Exchange Of The Automobile Club — $132.03 In05: Premium Refunds
Sanchez Jose:
Rioalto, CA 		Intuit Payroll Services — $619.47 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Fontana, CA 		Intuit Payroll Services — $440.31 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Hemet, CA 		Invesco Investment Services Inc — $2,643.32 Ir02: Traditional Ira Mutual Funds
Sanchez Jose:
Los Angeles, CA 		John Hancock Life Insurance Company — $603.46 74: Non Standard Naupa Code For Matured/Terminated Policies
Sanchez Jose:
Huntington Park, CA 		Jpmorgan Chase Bank N.A (300056) — $100.00 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Visalia, CA 		Jpmorgan Chase Bank N.A (300056) — $166.06 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Murrieta, CA 		Jpmorgan Chase Bank Na (300056) — $148.54 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
San Jose, CA 		Jpmorgan Chase Bank Na (300056) — $493.00 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Murrieta, CA 		Jpmorgan Chase Bank Na (300056) — $200.00 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Moreno Valley, CA 		Jpmorgan Chase Bank Na (703) — $467.26 Ac02: Savings Accounts
Sanchez Jose:
Fontana, CA 		Kaiser Foundation Health Plan — $200.00 Ms08: Accounts Payable
Sanchez Jose:
Stockton, CA 		Kaiser Foundation Health Plan Of So Cal — $146.95 Ms08: Accounts Payable
Sanchez Jose:
Riverside, CA 		Kb Industries Limited Partnership — $329.22 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
San Pablo, CA 		Keller Lenkler V Uber Qsf — $150.00 Ct05: Other Court Deposits
Sanchez Jose:
San Pablo, CA 		Keller Lenkler V Uber Qsf — $1,357.94 Ct05: Other Court Deposits
Sanchez Jose:
Vista, CA 		Kendal Floral Supply LLC — $205.46 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Los Angeles, CA 		King Taco Restaurant Inc. — $231.46 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Santa Ana, CA 		Klarna Inc. — $126.36 Ms08: Accounts Payable
Sanchez Jose:
Los Angeles, CA 		Kwik Dollar LLC — $100.00 Ms06: Unidentified Remittances
Sanchez Jose:
South Lake Tahoe, CA 		Lake Tahoe Horizon Casino Resort — $323.85 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Moreno Valley, CA 		Landamerica Financial Group Inc — $226.00 Tr04: Escrow Accounts
Sanchez Jose:
Los Angeles, CA 		Las Flores Escrow Company — $200.00 Ct01: Escrow Funds
Sanchez Jose:
Victorville, CA 		Lkq Corporation — $100.00 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Los Angeles, CA 		Loancare LLC — $265.81 Ck15: Outstanding Official Checks
Sanchez Jose:
Los Angeles, CA 		Lotsolutions — $258.70 In05: Premium Refunds
Sanchez Jose:
Union City, CA 		Manpower Inc — $166.99 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Carpinteria, CA 		Marborg Industries — $134.40 Ms11: Refunds Due
Sanchez Jose:
Parlier, CA 		Mcclintic V. Lithia Motors Inc. — $872.64 Ct05: Other Court Deposits
Sanchez Jose:
Colton, CA 		Mcgraw Insurance Services Lp — $113.75 In05: Premium Refunds
Sanchez Jose:
Sun City, CA 		Mcgraw Insurance Services Lp — $297.99 In05: Premium Refunds
Sanchez Jose:
San Fernando, CA 		Meracord LLC — $215.66 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Los Angeles, CA 		Mercury Insurance Company — $108.53 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Sacramento, CA 		Mercury Insurance Services — $189.25 In05: Premium Refunds
Sanchez Jose:
Santa Ana, CA 		Metabank — $187.85 Ms17: Misc Intangible Prop
Sanchez Jose:
Santa Ana, CA 		Metabank — $490.68 Ms17: Misc Intangible Prop
Sanchez Jose:
Sn Bernrdno, CA 		Metabank — $292.00 Ms17: Misc Intangible Prop
Sanchez Jose:
City Of Commerce, CA 		Metabank — $288.98 Ms17: Misc Intangible Prop
Sanchez Jose:
Bell, CA 		Metabank National Association — $588.05 Ck15: Outstanding Official Checks
Sanchez Jose:
Santa Clara, CA 		Mid Century Insurance Company — $228.76 In05: Premium Refunds
Sanchez Jose:
Tulare, CA 		Mid Century Insurance Company — $122.98 In05: Premium Refunds
Sanchez Jose:
Rancho Mirage, CA 		Mid Century Insurance Company — $125.93 76: Non Standard Naupa Code For Other
Sanchez Jose:
San Jose, CA 		Mirastar Federal Credit Union — $226.75 Ac02: Savings Accounts
Sanchez Jose:
National City, CA 		Molina Healthcare Of California Inc — $141.17 Ck13: Vendor Checks
Sanchez Jose:
South Gate, CA 		Moneygram Payment Systems Inc — $300.00 Ms11: Refunds Due
Sanchez Jose:
Los Angeles, CA 		Moneygram Payment Systems Inc — $143.81 Ms11: Refunds Due
Sanchez Jose:
Fontana, CA 		Moneygram Payment Systems Inc — $130.00 Ms11: Refunds Due
Sanchez Jose:
La, CA 		Moneygram Payment Systems Inc — $120.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Inglewood, CA 		Morgan Stanley & Co LLC — $257.04 Sc16: Mutual Fund Shares
Sanchez Jose:
Los Angeles, CA 		Morgan Stanley & Co LLC — $131.00 Sc12: Underlying Shares/Outstand Cer
Sanchez Jose:
Pacoima, CA 		Motors Insurance Corporation — $795.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Riverside, CA 		Mvp Payroll Processing LLC — $120.65 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Riverside, CA 		Mvp Payroll Processing LLC — $443.03 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Empire, CA 		Nasco 2/Aso/Bsc — $161.00 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Empire, CA 		Nasco 2/Aso/Bsc — $320.00 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Coalinga, CA 		National Continental Insurance — $594.03 In05: Premium Refunds
Sanchez Jose:
Montclair, CA 		National Electronic Warranty LLC — $107.75 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Oakdale, CA 		National Union Fire Insurance Company — $388.57 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Roseville, CA 		National Union Fire Insurance Company — $4,678.94 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Oakdale, CA 		National Union Fire Insurance Company — $166.53 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Huntington Park, CA 		Nationstar Mortgage, LLC — $103.01 Tr04: Escrow Accounts
Sanchez Jose:
Gardena, CA 		Nationstar Mortgage, LLC — $802.53 Tr04: Escrow Accounts
Sanchez Jose:
Phelan, CA 		Navient Corporation — $120.00 Ms11: Refunds Due
Sanchez Jose:
Hemet, CA 		New Century Mortgage Corp. — $185.09 Ms16: Misc Outstanding Checks
Sanchez Jose:
Moreno Valley, CA 		New Hampshire Indemnity Company — $422.60 In05: Premium Refunds
Sanchez Jose:
Mendota, CA 		New Hampshire Indemnity Company — $100.00 In05: Premium Refunds
Sanchez Jose:
San Jose, CA 		Ngls Insurance Services — $256.00 In05: Premium Refunds
Sanchez Jose:
Calexico, CA 		Nordstrom Card Services Inc — $201.11 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Pasadena, CA 		Novation Companies Inc. — $295.38 Ms16: Misc Outstanding Checks
Sanchez Jose:
Fresno, CA 		Office Depot — $150.00 Ms11: Refunds Due
Sanchez Jose:
San Leandro, CA 		Office Depot Inc — $212.54 Ms16: Misc Outstanding Checks
Sanchez Jose:
Antioch, CA 		Old American County Mutual Fir — $123.38 In05: Premium Refunds
Sanchez Jose:
Livermore, CA 		Operating Engineers Federal Credit Union — $308.76 Ac02: Savings Accounts
Sanchez Jose:
Livermore, CA 		Operating Engineers Federal Credit Union — $150.51 Ac02: Savings Accounts
Sanchez Jose:
Livermoor, CA 		Operating Engineers Federal Credit Union #3 — $501.07 Ac02: Savings Accounts
Sanchez Jose:
Merced, CA 		Optumrx Administrative Services LLC — $117.05 In02: Group Policy Benefit/Clm Pmts
Sanchez Jose:
Los Angeles, CA 		Pacific Bell Telephone Company — $126.46 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Pittsburg, CA 		Pacific Bell Telephone Company — $139.10 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Canoga Park, CA 		Pacific Bell Telephone Company — $363.80 59: Non Standard Naupa Code For Commissions
Sanchez Jose:
Santa Ana, CA 		Pacific Bell Wage And Hour Settlement Fund — $127.61 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Coarsegold, CA 		Pacific Gas & Electric Company — $200.00 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Santa Maria, CA 		Pacific Gas & Electric Company — $272.56 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Santa Maria, CA 		Pacific Gas & Electric Company — $183.58 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
San Mateo, CA 		Pacific Gas & Electric Company — $113.88 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Brooks, CA 		Pacific Gas & Electric Company — $347.57 Ut03: Refunds Or Rebates
Sanchez Jose:
Firebaugh, CA 		Pacific Gas & Electric Company — $100.00 Ut03: Refunds Or Rebates
Sanchez Jose:
Oakland, CA 		Pacific Gas & Electric Company — $312.50 Ut03: Refunds Or Rebates
Sanchez Jose:
Bakersfield, CA 		Pacific Gas & Electric Company — $100.30 85: Non Standard Naupa Code For Vendor Payments
Sanchez Jose:
Oakland, CA 		Pacific Gas & Electric Company — $151.78 Ut03: Refunds Or Rebates
Sanchez Jose:
Lost Hills, CA 		Pacific Gas & Electric Company — $101.59 85: Non Standard Naupa Code For Vendor Payments
Sanchez Jose:
San Mateo, CA 		Pacific Gas & Electric Company — $193.27 85: Non Standard Naupa Code For Vendor Payments
Sanchez Jose:
North Hollywood, CA 		Panda Restaurant Group — $114.98 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Sylmar, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Red Bluff, CA 		Pathward — $317.55 Ms17: Misc Intangible Prop
Sanchez Jose:
El Dorado, CA 		Pathward — $188.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Cloverdale, CA 		Pathward — $117.06 Ms17: Misc Intangible Prop
Sanchez Jose:
Hemet, CA 		Pathward — $356.95 Ms17: Misc Intangible Prop
Sanchez Jose:
San Diego, CA 		Pathward — $1,400.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Sn Bernrdno, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Temecula, CA 		Pathward — $181.03 Ms17: Misc Intangible Prop
Sanchez Jose:
Hacienda Hts, CA 		Pathward — $400.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Los Angeles, CA 		Pathward — $398.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Inglewood, CA 		Pathward — $131.31 Ms17: Misc Intangible Prop
Sanchez Jose:
Downey, CA 		Pathward — $2,800.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Live Oak, CA 		Pathward — $106.41 Ms17: Misc Intangible Prop
Sanchez Jose:
Cloverdale, CA 		Pathward — $135.09 Ms17: Misc Intangible Prop
Sanchez Jose:
Riverside, CA 		Payless Shoesource LLC — $328.41 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Sacramento, CA 		Paymap Inc. — $817.44 85: Non Standard Naupa Code For Vendor Payments
Sanchez Jose:
, CA 		Paypal — $725.00 Ms17: Misc Intangible Prop
Sanchez Jose:
, CA 		Paypal — $165.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Los Angeles, CA 		Phh Mortgage Corporation — $240.38 Tr04: Escrow Accounts
Sanchez Jose:
Irvine, CA 		Phoenix Settlement Administrators — $116.73 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Costa Mesa, CA 		Phoenix Settlement Admn.(Chavez V. Tropical Plaza Nursery) — $2,652.97 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
El Monte, CA 		Pizza Hut Of San Deigo, Inc. — $244.37 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Macdoel, CA 		Plant Sciences, Inc — $143.51 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Bell, CA 		Pmi Mortgage Insurance Company — $382.44 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Lynwood, CA 		Pmi Mortgage Insurance Company — $210.81 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Concord, CA 		Pnc Bank National Association — $360.00 Ms05: Customer Overpayments
Sanchez Jose:
Downey, CA 		Prematic Service Corp Ca — $137.28 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Tracy, CA 		Prematic Service Corp Ca — $133.63 69: Non Standard Naupa Code For Insurance Premiums
Sanchez Jose:
Fresno, CA 		Prematic Service Corp Ca — $111.71 Ms11: Refunds Due
Sanchez Jose:
North Highlands, CA 		Pride Industries — $405.05 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
North Highlands, CA 		Pride Industries — $254.05 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
South Gate, CA 		Primerica Life Insurance Company — $108.80 In05: Premium Refunds
Sanchez Jose:
Stockton, CA 		Principal Life Insurance Company — $300.55 Ms14: Pension & Profit Sharing
Sanchez Jose:
Santa Cruz, CA 		Progressive West Insurance Com — $385.84 In05: Premium Refunds
Sanchez Jose:
San Juan Capo, CA 		Progressive West Insurance Com — $154.42 In05: Premium Refunds
Sanchez Jose:
Hickman, CA 		Protective Insurance Company — $150.45 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Hickman, CA 		Protective Insurance Company — $702.08 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Fresno, CA 		Qvc Inc. — $224.96 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Anaheim, CA 		Raceway Ford — $197.00 76: Non Standard Naupa Code For Other
Sanchez Jose:
Pomona, CA 		Radioshack Corp Odd Lot Tenders — $135.15 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Santa Ana, CA 		Ramirez V Chiro Inc Fund — $224.71 Ms16: Misc Outstanding Checks
Sanchez Jose:
Santa Ana, CA 		Remedy Temp, Inc. — $600.51 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Whittier, CA 		Republic Services Inc — $102.00 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Moreno Valley, CA 		Rocket Close And Title Inc. — $371.00 Tr04: Escrow Accounts
Sanchez Jose:
Carpinteria, CA 		Rogowski V State Farm Life Insurance — $109.50 Ms15: Dissolution Or Liquidation
Sanchez Jose:
Homeland, CA 		Ross Stores Inc. — $111.64 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Compton, CA 		Ruiz V Ecology Auto Parts Inc — $565.60 Ms16: Misc Outstanding Checks
Sanchez Jose:
Capitola, CA 		Rxsolutions Inc — $741.69 In02: Group Policy Benefit/Clm Pmts
Sanchez Jose:
Concord, CA 		Safeway Inc — $358.11 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Anaheim, CA 		Safeway Insurance Company — $279.68 In05: Premium Refunds
Sanchez Jose:
Long Beach, CA 		Sahawneh Dental Corporation — $112.00 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
El Cajon, CA 		San Diego Gas And Electric — $280.34 Ut03: Refunds Or Rebates
Sanchez Jose:
Highland, CA 		Santa Barbara Tax Products Group LLC — $285.04 Ck15: Outstanding Official Checks
Sanchez Jose:
Bakersfield, CA 		Santa Barbara Tax Products Group LLC — $1,693.48 Ck15: Outstanding Official Checks
Sanchez Jose:
Los Angeles, CA 		Santa Barbara Tax Products Group LLC — $762.00 Ck15: Outstanding Official Checks
Sanchez Jose:
Newbury Park, CA 		Sbb &T Ral Funding Corporation — $400.00 Ck15: Outstanding Official Checks
Sanchez Jose:
Lost Hills, CA 		Sbb &T Ral Funding Corporation — $138.00 Ck15: Outstanding Official Checks
Sanchez Jose:
Riverside, CA 		Sce — $203.67 Ut01: Utility Deposit
Sanchez Jose:
Los Angeles, CA 		Securitas Security Services Usa Inc — $332.99 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
San Leandro, CA 		Servicelink Holdings LLC — $100.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Fresno, CA 		Servicelink Holdings LLC — $105.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Long Beach, CA 		Servicio Uniteller Inc. — $200.01 Ms06: Unidentified Remittances
Sanchez Jose:
Walnut Grove, CA 		Sigue Corporation — $180.00 Ms06: Unidentified Remittances
Sanchez Jose:
Orosi, CA 		Sigue Corporation — $274.00 Ms06: Unidentified Remittances
Sanchez Jose:
Chualar, CA 		Smart & Final LLC — $202.92 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Bell Gardens, CA 		Smx Corporation — $197.23 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Sunland, CA 		Sodexo Inc — $153.91 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Exeter, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Maywood, CA 		Sosa V Aurora World Inc — $502.46 Ms16: Misc Outstanding Checks
Sanchez Jose:
Commerce, CA 		Sosa V Aurora World Inc — $555.75 Ms16: Misc Outstanding Checks
Sanchez Jose:
Norwalk, CA 		Southern California Edison — $800.98 Ut01: Utility Deposit
Sanchez Jose:
Porterville, CA 		Southern California Edison 4.78% — $107.06 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Sanchez Jose:
Riverside,, CA 		Southern California Edison 4.78% — $122.65 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Long Beach, CA 		Southern California Edison 4.78% — $110.00 76: Non Standard Naupa Code For Other
Sanchez Jose:
Tulare, CA 		Southern California Edison Company — $335.51 Ut01: Utility Deposit
Sanchez Jose:
Norwalk, CA 		Southern California Edison Company — $115.53 Ut01: Utility Deposit
Sanchez Jose:
Fontana, CA 		Southern California Edison Company — $100.00 Ut01: Utility Deposit
Sanchez Jose:
Inglewood, CA 		Southern California Edison Company — $281.22 Ut01: Utility Deposit
Sanchez Jose:
San Bernardino, CA 		Southern California Edison Company — $103.29 Ut01: Utility Deposit
Sanchez Jose:
Moreno Valley, CA 		Southern California Edison Company — $193.64 Ut01: Utility Deposit
Sanchez Jose:
Encino, CA 		Southern California Gas Co. — $158.46 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Mcfarland, CA 		Southern California Gas Co. — $132.37 Ut03: Refunds Or Rebates
Sanchez Jose:
Redwood City, CA 		Southstate Bank Inc — $843.55 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
South Gate, CA 		Specialized Loan Servicing LLC — $461.70 Tr04: Escrow Accounts
Sanchez Jose:
South Gate, CA 		Specialized Loan Servicing LLC — $117.00 Tr04: Escrow Accounts
Sanchez Jose:
Anaheim, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Chula Vista, CA 		Sprint United Management — $111.39 Ut03: Refunds Or Rebates
Sanchez Jose:
Sacramento, CA 		Sprint United Management — $137.90 Ut03: Refunds Or Rebates
Sanchez Jose:
Chula Vista, CA 		Sprint United Management — $200.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Calexico, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Rancho Cordova, CA 		Sprint United Management — $181.34 Ms11: Refunds Due
Sanchez Jose:
Santa Ana, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
San Jose, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
El Cajon, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Orange, CA 		Stadium Nissan — $167.00 Ms11: Refunds Due
Sanchez Jose:
El Centro, CA 		Staples Incorporated — $100.00 Ms11: Refunds Due
Sanchez Jose:
Los Angeles, CA 		State Compensation Insurance Fund — $645.62 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Los Angeles, CA 		State Compensation Insurance Fund — $645.62 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Los Angeles, CA 		State Compensation Insurance Fund — $685.15 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Los Angeles, CA 		State Compensation Insurance Fund — $645.62 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Los Angeles, CA 		State Compensation Insurance Fund — $645.62 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Los Angeles, CA 		State Compensation Insurance Fund — $645.62 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Los Angeles, CA 		State Compensation Insurance Fund — $628.90 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Salinas, CA 		State Compensation Insurance Fund — $114.29 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Hayward, CA 		State Compensation Insurance Fund — $414.30 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Los Angeles, CA 		State Compensation Insurance Fund — $638.44 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Antioch, CA 		State Farm General Insurance Company — $117.96 In05: Premium Refunds
Sanchez Jose:
Santa Ana, CA 		State Farm General Insurance Company — $4,133.89 68: Non Standard Naupa Code For Insurance Claim Checks
Sanchez Jose:
Tracy, CA 		State Farm General Insurance Company — $183.00 In05: Premium Refunds
Sanchez Jose:
Pasadena, CA 		State Farm Mutual Automobile Ins Company — $296.60 In05: Premium Refunds
Sanchez Jose:
Tracy, CA 		State Farm Mutual Automobile Insurance C — $133.08 In05: Premium Refunds
Sanchez Jose:
Chino, CA 		State Farm Mutual Automobile Insurance Company — $211.92 69: Non Standard Naupa Code For Insurance Premiums
Sanchez Jose:
Quail Valley, CA 		State Farm Mutual Automobile Insurance Company — $138.80 69: Non Standard Naupa Code For Insurance Premiums
Sanchez Jose:
Paso Robles, CA 		State Of California Savings Plus — $1,482.11 Ms14: Pension & Profit Sharing
Sanchez Jose:
Dos Palos, CA 		State Of Ohio — $2,398.87 76: Non Standard Naupa Code For Other
Sanchez Jose:
Bellflower, CA 		State Of Texas — $200.20 76: Non Standard Naupa Code For Other
Sanchez Jose:
Concord, CA 		State Of Washington — $435.05 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Lake Elsinore, CA 		Stewart Title Of Calif. Inc. — $200.00 Tr04: Escrow Accounts
Sanchez Jose:
Anaheim, CA 		Sunrise Banks — $291.04 Ms11: Refunds Due
Sanchez Jose:
Clovis, CA 		Sunrise Banks — $252.42 Ms11: Refunds Due
Sanchez Jose:
Long Beach, CA 		Sunrise Banks — $255.53 Ms11: Refunds Due
Sanchez Jose:
Santa Rosa, CA 		Sunrise Banks — $113.30 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Bell, CA 		Sunrise Banks — $516.01 Ms17: Misc Intangible Prop
Sanchez Jose:
San Diego, CA 		Sunrise Banks — $177.43 Ms17: Misc Intangible Prop
Sanchez Jose:
N Hollywood, CA 		Superior National Insurance Company — $275.23 68: Non Standard Naupa Code For Insurance Claim Checks
Sanchez Jose:
Riverside, CA 		Sutter Insurance Company — $111.74 60: Non Standard Naupa Code For Court Settlements
Sanchez Jose:
Santa Ana, CA 		Synchrony Bank — $120.62 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
San Diego, CA 		Synchrony Bank — $170.89 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Rohnert Park, CA 		Taco Bell Of America LLC — $241.52 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Mision Viejo, CA 		Target Corporation — $193.55 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Los Angeles, CA 		Td Ameritrade Clearing Inc. — $3,487.05 Sc20: Credit Balances
Sanchez Jose:
Pomona, CA 		Td Synnex Corporation — $872.16 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Pomona, CA 		Td Synnex Corporation — $362.63 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Indio, CA 		Tenet Healthcare Corporation — $200.00 Ms11: Refunds Due
Sanchez Jose:
Los Angeles, CA 		Tennille V Western Union Qsf — $168.89 Ms11: Refunds Due
Sanchez Jose:
Azusa, CA 		Tennille V Western Union Qsf — $126.04 Ms11: Refunds Due
Sanchez Jose:
Los Angeles, CA 		The Bancorp Bank — $400.18 Ck01: Cashier's Checks
Sanchez Jose:
Tulare, CA 		The Bancorp Bank — $1,188.60 Ms17: Misc Intangible Prop
Sanchez Jose:
Orange, CA 		The Bancorp Bank — $260.33 Ms17: Misc Intangible Prop
Sanchez Jose:
San Bernardino, CA 		The Bancorp Bank — $414.00 Ck15: Outstanding Official Checks
Sanchez Jose:
Los Angeles, CA 		The Bancorp Bank — $129.80 Ms12: Unredeemed Gift Certificate
Sanchez Jose:
Rancho Mirage, CA 		The Bnym Corp Treasury Svcs — $126.69 Ac01: Checking Accounts
Sanchez Jose:
Santa Fe Springs, CA 		The Boeing Company — $288.78 Sc12: Underlying Shares/Outstand Cer
Sanchez Jose:
Salinas, CA 		The Golden 1 Credit Union — $665.56 Ac02: Savings Accounts
Sanchez Jose:
Los Angeles, CA 		Ticomo Valley Corp Escrow Division — $500.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Sanchez Jose:
San Bernandino, CA 		Ticor Title Company Of California — $155.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Sanchez Jose:
Riverside, CA 		T Mobile Usa — $100.00 Ms11: Refunds Due
Sanchez Jose:
Los Angeles, CA 		T Mobile Usa — $100.00 Ms11: Refunds Due
Sanchez Jose:
Alhambra, CA 		T Mobile Usa — $204.06 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Anaheim, CA 		Toyota Motor Credit Corporation — $254.00 Ms06: Unidentified Remittances
Sanchez Jose:
Valley Center, CA 		Toyota Motor Credit Corporation — $700.00 Ms08: Accounts Payable
Sanchez Jose:
San Diego, CA 		Toyota Motor Insurance Service — $408.24 Ms04: Payments For Goods & Services
Sanchez Jose:
La Mirada, CA 		Transamerica Money Market A — $508.51 Sc16: Mutual Fund Shares
Sanchez Jose:
Stockton, CA 		Travelers Indemnity Company — $810.00 Ms03: Worker's Compensation Benefits
Sanchez Jose:
Stockton, CA 		Travelers Indemnity Company — $810.00 Ms03: Worker's Compensation Benefits
Sanchez Jose:
Stockton, CA 		Travelers Indemnity Company — $810.00 Ms03: Worker's Compensation Benefits
Sanchez Jose:
Rialto, CA 		Trinity Universal Insurance — $255.89 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Hamilton City, CA 		Umpqua Bank — $226.73 Ac02: Savings Accounts
Sanchez Jose:
Los Angeles, CA 		Union Bank — $300.00 Ck15: Outstanding Official Checks
Sanchez Jose:
Riverside, CA 		Union Bank N.A. — $168.34 Ck15: Outstanding Official Checks
Sanchez Jose:
Ontario, CA 		Union Bank N.A. — $2,142.05 Ck15: Outstanding Official Checks
Sanchez Jose:
Stockton, CA 		Union Security Insurance Company — $170.00 68: Non Standard Naupa Code For Insurance Claim Checks
Sanchez Jose:
Inglewood, CA 		United Concordia Companies Inc. — $133.20 In01: Individual Policy Benefit/Clm
Sanchez Jose:
Pamldale, CA 		United Financial Casualty Company — $131.00 In05: Premium Refunds
Sanchez Jose:
San Diego, CA 		United Financial Casualty Company — $193.60 In05: Premium Refunds
Sanchez Jose:
Redway, CA 		United States Cellular Corporation — $268.32 Ms08: Accounts Payable
Sanchez Jose:
Pico Rivera, CA 		U. S. Bank, N. A. — $100.00 Ms12: Unredeemed Gift Certificate
Sanchez Jose:
Los Angeles, CA 		U. S. Bank, N. A. — $150.00 Ms12: Unredeemed Gift Certificate
Sanchez Jose:
Oakland, CA 		Vca, Inc — $110.00 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
San Jose, CA 		Verizon Business Global LLC — $390.84 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
San Jose, CA 		Verizon Business Global Solutions LLC — $129.97 Ut03: Refunds Or Rebates
Sanchez Jose:
Whittier, CA 		Verizon California — $102.62 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Lancaster, CA 		Verizon Financial Services LLC — $100.00 Ut01: Utility Deposit
Sanchez Jose:
Santa Rosa, CA 		Viamericas Money Services Corp — $150.00 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Rohnert Park, CA 		Viamericas Money Services Corp — $600.00 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
Pittsburg, CA 		Viamericas Money Services Corp — $400.00 Tr03: Funds Held In Fiduciary Capaci
Sanchez Jose:
San Diego, CA 		Viking Insurance Company Of Wisconsin — $165.33 79: Non Standard Naupa Code For Refunds
Sanchez Jose:
Hawthorne, CA 		Volkswagen Credit Inc — $188.85 Ms08: Accounts Payable
Sanchez Jose:
Reseda, CA 		Volt Management Corp — $239.03 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Westminster, CA 		Vo V Exodi International Inc DBA Dalat Supermarket — $112.49 Ms01: Wages, Payroll, Salaries
Sanchez Jose:
Mission Viej, CA 		Wal Mart Stores Inc — $243.55 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Norwalk, CA 		Wal Mart Stores Inc. And Subsidiaries — $146.55 Ms17: Misc Intangible Prop
Sanchez Jose:
Oakland, CA 		Waste Management Inc. — $106.55 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Oakland, CA 		Wells Fargo Bank — $1,087.81 Ck01: Cashier's Checks
Sanchez Jose:
Oakland, CA 		Wells Fargo Bank — $203.74 Ck01: Cashier's Checks
Sanchez Jose:
La Jolla, CA 		Wells Fargo Bank — $407.01 Ac01: Checking Accounts
Sanchez Jose:
Ontario, CA 		Wells Fargo Bank — $110.19 Ck01: Cashier's Checks
Sanchez Jose:
San Francisco, CA 		Wells Fargo Bank — $214.65 Ck01: Cashier's Checks
Sanchez Jose:
Camarillo, CA 		Wells Fargo Bank — $142.89 Ck01: Cashier's Checks
Sanchez Jose:
Oxnard, CA 		Wells Fargo Bank — $271.00 Ck12: Credit Checks Or Memos
Sanchez Jose:
Costa Mesa, CA 		Wells Fargo Bank — $158.95 Ck01: Cashier's Checks
Sanchez Jose:
Delano, CA 		Wells Fargo Bank — $293.46 76: Non Standard Naupa Code For Other
Sanchez Jose:
La Habra, CA 		Wells Fargo Bank — $109.14 Ck01: Cashier's Checks
Sanchez Jose:
Pittsburg, CA 		Wells Fargo Bank Na (Apecs 1009) — $153.14 Ck01: Cashier's Checks
Sanchez Jose:
Lodi, CA 		Wells Fargo Bank Na (Apecs 1009) — $981.05 Ck01: Cashier's Checks
Sanchez Jose:
Santa Fe Springs, CA 		Wells Fargo Bank Na (Apecs 1009) — $128.72 Ck01: Cashier's Checks
Sanchez Jose:
Pacific Palisades, CA 		Wells Fargo Bank Na (Apecs 1009) — $624.45 Ir01: Traditional Ira Cash
Sanchez Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $121.16 Ck01: Cashier's Checks
Sanchez Jose:
Imperial Beach, CA 		Wells Fargo Bank Na (Apecs 1009) — $282.44 Ck01: Cashier's Checks
Sanchez Jose:
San Marcos, CA 		Wells Fargo Bank Na (Apecs 1009) — $2,081.67 Ck01: Cashier's Checks
Sanchez Jose:
Stockton, CA 		Wells Fargo Bank Na (Apecs 1009) — $253.20 Ck01: Cashier's Checks
Sanchez Jose:
Inglewood, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Sanchez Jose:
Fullerton, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,922.18 Ck01: Cashier's Checks
Sanchez Jose:
Fullerton, CA 		Wells Fargo Bank Na (Apecs 1009) — $11,034.64 Ck01: Cashier's Checks
Sanchez Jose:
Merced, CA 		Wells Fargo Bank Na (Apecs 1009) — $346.63 Ck01: Cashier's Checks
Sanchez Jose:
Pittsburg, CA 		Wells Fargo Bank Na (Apecs 1009) — $237.03 Ck01: Cashier's Checks
Sanchez Jose:
Spring Valley, CA 		Wells Fargo Bank Na (Apecs 1009) — $142.13 Ck01: Cashier's Checks
Sanchez Jose:
Penngrove, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.15 Ck01: Cashier's Checks
Sanchez Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $441.54 Ck01: Cashier's Checks
Sanchez Jose:
Palmdale, CA 		Wells Fargo Bank Na (Apecs 1009) — $198.93 Ck01: Cashier's Checks
Sanchez Jose:
Walnut Park, CA 		Wells Fargo Bank, Na (Apecs 1009) — $662.14 Ck01: Cashier's Checks
Sanchez Jose:
Patterson, CA 		Wells Fargo Bank, Na (Apecs 1009) — $1,763.63 Ck01: Cashier's Checks
Sanchez Jose:
Palo Alto, CA 		Wells Fargo Bank, Na (Apecs 1009) — $384.14 Ck01: Cashier's Checks
Sanchez Jose:
San Diego, CA 		Wells Fargo Bank Na (Apecs 111) — $154.70 Ck01: Cashier's Checks
Sanchez Jose:
Oakland, CA 		Wells Fargo Clearing Services LLC — $11,597.56 Ir02: Traditional Ira Mutual Funds
Sanchez Jose:
Oakland, CA 		Wells Fargo Clearing Services LLC — $914.32 Ir01: Traditional Ira Cash
Sanchez Jose:
Oakland, CA 		Wells Fargo Clearing Services LLC — $2,234.80 Ir01: Traditional Ira Cash
Sanchez Jose:
Oakland, CA 		Wells Fargo Clearing Services LLC — $1,791.61 Ir02: Traditional Ira Mutual Funds
Sanchez Jose:
Napa, CA 		Westamerica Bank — $513.52 Ac02: Savings Accounts
Sanchez Jose:
Fairfield, CA 		Western Dental Services Inc — $197.75 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
San Francisco, CA 		Western Dental Services Inc. — $147.80 Ms09: Credit Bal Accts Receivable
Sanchez Jose:
Irvine, CA 		Western National Group — $317.79 81: Non Standard Naupa Code For Salaries/Wages
Sanchez Jose:
Reseda, CA 		Western Union Financial Services Inc — $386.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Modesto, CA 		Western Union Financial Services Inc — $200.00 26: Non Standard Naupa Code For Money Orders
Sanchez Jose:
San Jose, CA 		Western Union Financial Services Inc — $140.00 Ms17: Misc Intangible Prop
Sanchez Jose:
San Jose, CA 		Western Union Financial Services Inc — $200.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Cottonwood, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Sanchez Jose:
Ontario, CA 		Western Union Financial Svcs — $179.00 Ck07: Money Orders
Sanchez Jose:
Stockton, CA 		Western Union Financial Svcs — $179.00 Ck07: Money Orders
Sanchez Jose:
Placentia, CA 		Western Union Financial Svcs — $179.00 Ck07: Money Orders
Sanchez Jose:
Covelo, CA 		Western Union Financial Services Inc — $102.75 Ms11: Refunds Due
Sanchez Jose:
Wildomar, CA 		Western Union Financial Services Inc — $120.00 Ms11: Refunds Due
Sanchez Jose:
H Park, CA 		Western Union Financial Services Inc — $132.00 Ms11: Refunds Due
Sanchez Jose:
H Park, CA 		Western Union Financial Services Inc — $152.00 Ms11: Refunds Due
Sanchez Jose:
Sf, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Sanchez Jose:
Tarzana, CA 		Western Union Financial Services Inc — $808.00 Ms11: Refunds Due
Sanchez Jose:
Venice, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Sanchez Jose:
Oxnar, CA 		Western Union Financial Services Inc — $740.00 Ms11: Refunds Due
Sanchez Jose:
Avenal, CA 		Western United Insurance — $172.00 Ms16: Misc Outstanding Checks
Sanchez Jose:
Los Angeles, CA 		Wex Bank — $345.50 Ck01: Cashier's Checks
Sanchez Jose:
Costa Mesa, CA 		William Pit LLC D.B.A. Robbins Bros. — $100.00 76: Non Standard Naupa Code For Other
Sanchez Jose:
Inglewood, CA 		Williams V Chevron — $1,408.28 Ms16: Misc Outstanding Checks
Sanchez Jose:
Riverside, CA 		Workforce Business Services Ca — $989.14 Ms01: Wages, Payroll, Salaries

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