Harold Stephens has 386 unclaimed property records in California

What Unclaimed Funds are Waiting for Harold Stephens in CA?

Harold Stephens has 386 Unclaimed Property Records waiting to claim. The claims come from 2 years, beginning with 2017 and ending with 2018. Two Hundred And Twelve organizations owe Harold Stephens funds, including Nationwide Mutual Insurance Co and 21 St Century North America Ins Co. Forty Seven different unclaimed property types make up the claims, including "OTHER AMTS DUE UNDER POLICY" and "IN01: INDIVIDUAL POLICY BENEFIT/CLM".

In total, $457,984.54 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Wells Fargo:
Unknown, CA 		21 St Century North America Ins Company — $1,411.13 In01: Individual Policy Benefit/Clm
Wells Fargo:
Winterville, CA 		Advantage Title Company LLC — $423.00 Tr04: Escrow Accounts
Wells Fargo:
Santa Cruz, CA 		Alliance United Ins. Co LLC — $352.89 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Diego, CA 		Alliance United Ins. Co LLC — $160.34 In01: Individual Policy Benefit/Clm
Wells Fargo:
Daly City, CA 		Allianz Life Insurance Company — $1,685.58 In01: Individual Policy Benefit/Clm
Wells Fargo:
Los Angeles, CA 		Allianz Life Insurance Company — $402.07 Ck13: Vendor Checks
Wells Fargo:
La Mirada, CA 		Allianz Life Insurance Company — $281.37 Ck13: Vendor Checks
Wells Fargo:
Lincoln, CA 		Allianz Life Insurance Company — $133.12 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Francisco, CA 		Allsouth Federal Credit Union — $240.00 Ck01: Cashier's Checks
Wells Fargo:
Sacramento, CA 		Allstate Fire & Casualty Insurance Co. — $531.25 In01: Individual Policy Benefit/Clm
Wells Fargo:
Santa Ana, CA 		Allstate Indemnity Company — $1,274.61 In01: Individual Policy Benefit/Clm
Wells Fargo:
Hesperia, CA 		Allstate Indemnity Company — $890.33 In01: Individual Policy Benefit/Clm
Wells Fargo:
Paso Robles, CA 		Allstate Insurance Company — $2,205.09 In01: Individual Policy Benefit/Clm
Wells Fargo:
Santa Ana, CA 		Allstate Insurance Company — $1,279.44 In01: Individual Policy Benefit/Clm
Wells Fargo:
Santa Ana, CA 		Allstate Insurance Company — $901.38 In01: Individual Policy Benefit/Clm
Wells Fargo:
Santa Ana, CA 		Allstate Property & Casualty Insurance C — $272.00 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Francisco, CA 		Alston & Bird Llp — $2,500.00 Ms11: Refunds Due
Wells Fargo:
Riverside, CA 		Altura Credit Union — $225.00 Ck01: Cashier's Checks
Wells Fargo:
Concord, CA 		American Cancer Society Inc — $106.64 Ck13: Vendor Checks
Wells Fargo:
Los Angeles, CA 		American Family Home Ins Company — $1,688.86 In01: Individual Policy Benefit/Clm
Wells Fargo:
El Cerrito, CA 		American Greetings Corporation — $235.93 Ck13: Vendor Checks
Wells Fargo:
Sacramento, CA 		American Honda Finance Corporation — $1,695.00 Ms16: Misc Outstanding Checks
Wells Fargo:
Montebello, CA 		American International Ins Co Of Ny — $440.16 In01: Individual Policy Benefit/Clm
Wells Fargo:
Hemet, CA 		American International Ins Co Of Ny — $166.90 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Francisco, CA 		American Reliable Insurance Company — $3,191.55 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Francisco, CA 		Ameriprise Financial Inc — $493.14 Ms02: Commissions
Wells Fargo:
San Bernardino, CA 		Annexe Escrow Aka Wee Prefer Escrow, Inc. — $762.32 Ms11: Refunds Due
Wells Fargo:
Los Angeles, CA 		Anywhere Real Estate Inc. — $477.69 Tr04: Escrow Accounts
Wells Fargo:
Walnut Creek, CA 		Asbury Automotive Group LLC — $1,174.14 Ms08: Accounts Payable
Wells Fargo:
Santa Ana, CA 		Asbury Automotive Group LLC — $149.80 Ms08: Accounts Payable
Wells Fargo:
Santa Ana, CA 		Asbury Automotive Group LLC — $390.08 Ms08: Accounts Payable
Wells Fargo:
Santa Ana, CA 		Asbury Automotive Group LLC — $990.00 Ms08: Accounts Payable
Wells Fargo:
Santa Ana, CA 		Asbury Automotive Group LLC — $1,365.00 Ms08: Accounts Payable
Wells Fargo:
Santa Ana, CA 		Asbury Automotive Group LLC — $1,035.00 Ms08: Accounts Payable
Wells Fargo:
Compton, CA 		Audio And Video Labs Inc — $150.91 Ms17: Misc Intangible Prop
Wells Fargo:
, CA 		Autonation Inc. — $198.90 Ms08: Accounts Payable
Wells Fargo:
Rancho Cucamong, CA 		Autonation Inc. — $350.00 Ms08: Accounts Payable
Wells Fargo:
Sacramento, CA 		Autonation Inc. — $422.50 Ms08: Accounts Payable
Wells Fargo:
Irvine, CA 		Autonation Inc. — $199.42 Ms08: Accounts Payable
Wells Fargo:
Ontario, CA 		Autonation Inc. — $475.00 Ms08: Accounts Payable
Wells Fargo:
Harbor City, CA 		Autonation Inc. — $4,370.00 Ms08: Accounts Payable
Wells Fargo:
Los Angeles, CA 		Avery Dennison Corporation — $498.44 Ms08: Accounts Payable
Wells Fargo:
Long Beach, CA 		Bank Of America — $104.74 Ms16: Misc Outstanding Checks
Wells Fargo:
Concord, CA 		Bank Of America — $550.00 Ms05: Customer Overpayments
Wells Fargo:
Concord, CA 		Bank Of America — $100.00 Ms05: Customer Overpayments
Wells Fargo:
Long Beach, CA 		Bank Of America — $104.74 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		Bank Of America Na F/K/A/ Fia Card Services — $1,500.00 Ms05: Customer Overpayments
Wells Fargo:
Fremont, CA 		Bank Of America Na North Carolina — $8,400.00 Ck15: Outstanding Official Checks
Wells Fargo:
Concord, CA 		Bank Of America Na North Carolina — $300.00 Ck15: Outstanding Official Checks
Wells Fargo:
Concord, CA 		Bank Of America Na North Carolina — $190.24 Ck15: Outstanding Official Checks
Wells Fargo:
Concord, CA 		Bank Of America Na North Carolina — $1,186.16 Ck15: Outstanding Official Checks
Wells Fargo:
Fremont, CA 		Bank Of America Na North Carolina — $296.67 Ck15: Outstanding Official Checks
Wells Fargo:
Sacramento, CA 		Bank Of America North Carolina — $125.00 Ck01: Cashier's Checks
Wells Fargo:
Long Beach, CA 		Bank Of America North Carolina — $159.60 Ms16: Misc Outstanding Checks
Wells Fargo:
Concord, CA 		Bank Of America Texas Na (099) — $3,000.00 Ck01: Cashier's Checks
Wells Fargo:
San Francisco, CA 		Banner Bank — $1,197.72 Ck01: Cashier's Checks
Wells Fargo:
Concord, CA 		Barclays Bank Delaware — $7,496.20 Ck15: Outstanding Official Checks
Wells Fargo:
, CA 		Barclays Bank Delaware — $500.00 Ms06: Unidentified Remittances
Wells Fargo:
Concord, CA 		Barclays Bank Delaware — $477.25 Ck15: Outstanding Official Checks
Wells Fargo:
Rancho Santa Fe, CA 		Basf Corp — $732.00 Sc13: Funds For Liquidation
Wells Fargo:
San Francisco, CA 		Bjc Healthcare — $700.22 Ms11: Refunds Due
Wells Fargo:
Brea, CA 		Business Development Co Of America — $116.27 Sc01: Dividends
Wells Fargo:
Los Angeles, CA 		California Fair Plan Association — $121.88 In05: Premium Refunds
Wells Fargo:
Concord, CA 		Canon Solutions America Inc — $1,791.72 Ms08: Accounts Payable
Wells Fargo:
Main Sonora, CA 		Capital One — $899.00 Ms06: Unidentified Remittances
Wells Fargo:
San Francisco, CA 		Capital One — $300.00 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Francisco, CA 		Capital One — $138.15 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Francisco, CA 		Capital One — $160.00 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Francisco, CA 		Capital One — $849.00 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Francisco, CA 		Cars.Com Inc — $520.00 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Cellco Partnership DBA Verizon Wireless — $101.71 Ms05: Customer Overpayments
Wells Fargo:
San Francisco, CA 		Centurylink — $161.56 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Diego, CA 		Charter Communications Inc — $175.65 Ms09: Credit Bal Accts Receivable
Wells Fargo:
Fullerton, CA 		Chase Home Finance LLC — $133.06 Ms11: Refunds Due
Wells Fargo:
San Francisco, CA 		Chicago Title Insurance Company — $900.00 Tr04: Escrow Accounts
Wells Fargo:
San Fransico, CA 		Cigna Health & Life Insurance Company — $218.60 In02: Group Policy Benefit/Clm Pmts
Wells Fargo:
Fremont, CA 		Citi — $187.20 Sc01: Dividends
Wells Fargo:
Irvine, CA 		Citibank — $269.70 Ck01: Cashier's Checks
Wells Fargo:
Los Angeles, CA 		Citibank — $100.00 Ck01: Cashier's Checks
Wells Fargo:
Los Angeles, CA 		Citibank — $174.43 Ck01: Cashier's Checks
Wells Fargo:
Escondido, CA 		Citibank — $100.00 Ck01: Cashier's Checks
Wells Fargo:
San Francisco, CA 		Citibank — $283.00 Ck01: Cashier's Checks
Wells Fargo:
San Francisco, CA 		Citibank — $283.00 Ck01: Cashier's Checks
Wells Fargo:
Los Angeles, CA 		Citibank — $2,000.00 Ck01: Cashier's Checks
Wells Fargo:
Agoura Hills, CA 		Citibank — $100.00 Ck01: Cashier's Checks
Wells Fargo:
Campbell, CA 		Citibank — $300.00 Ck01: Cashier's Checks
Wells Fargo:
Irvine, CA 		Citibank — $190.00 Ck01: Cashier's Checks
Wells Fargo:
Irvine, CA 		Citibank — $269.70 Ck01: Cashier's Checks
Wells Fargo:
Los Angeles, CA 		Citibank — $100.00 Ck01: Cashier's Checks
Wells Fargo:
Tustin, CA 		Citibank — $140.08 Ck01: Cashier's Checks
Wells Fargo:
San Francisco, CA 		Citibank — $566.00 Ck01: Cashier's Checks
Wells Fargo:
San Francisco, CA 		City Of San Antonio — $212.17 Ck13: Vendor Checks
Wells Fargo:
Irvine, CA 		City Of Seattle/Finance & Admin Svcs — $147.49 Ck13: Vendor Checks
Wells Fargo:
San Francisco, CA 		City Of Tacoma — $104.00 Ms08: Accounts Payable
Wells Fargo:
Los Angeles, CA 		Clubcorp Holdings Inc — $2,100.00 Ms11: Refunds Due
Wells Fargo:
Santa Monica, CA 		Comcast Cable Comm Mgmt LLC — $167.95 Ms11: Refunds Due
Wells Fargo:
Modesto, CA 		Commerce West Insurance Company — $342.89 In01: Individual Policy Benefit/Clm
Wells Fargo:
Thousand Oaks, CA 		Consolidated Cap Institutional — $490.40 Sc13: Funds For Liquidation
Wells Fargo:
San Francisco, CA 		Corporation Service Company — $125.12 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Francisco, CA 		Corporation Service Company — $359.00 Ms09: Credit Bal Accts Receivable
Wells Fargo:
Alta Loma, CA 		Countrywide Financial Corporat — $1,134.93 11: Non Standard Naupa Code For Securities
Wells Fargo:
Duarte, CA 		Csaa General Insurance — $153.05 Ac01: Checking Accounts
Wells Fargo:
San Francisco, CA 		C T Corporation System — $196.52 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		C T Corporation System — $160.94 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		C T Corporation System — $3,012.00 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		C T Corporation System — $380.00 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		C T Corporation System — $380.00 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		C T Corporation System — $241.05 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		C T Corporation System — $2,180.55 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		C T Corporation System — $670.00 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		C T Corporation System — $129.00 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		C T Corporation System — $380.00 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		C T Corporation System — $212.86 Ms16: Misc Outstanding Checks
Wells Fargo:
San Diego, CA 		Customers Bank — $300.00 Ck05: Drafts
Wells Fargo:
Ontario, CA 		Delaware Charter Guarantee And Trust — $222.65 Ms14: Pension & Profit Sharing
Wells Fargo:
Newbury Park, CA 		Delaware Charter Guarantee And Trust — $142.83 Ms14: Pension & Profit Sharing
Wells Fargo:
Lakeport, CA 		Delaware Charter Guarantee And Trust — $203.78 Ms14: Pension & Profit Sharing
Wells Fargo:
Irvine, CA 		Desert Hyundai Inc — $250.00 Ms08: Accounts Payable
Wells Fargo:
Roseville, CA 		Dhl Express (Usa) Inc. — $300.00 Ms08: Accounts Payable
Wells Fargo:
, CA 		Diamond Quality Escrow Inc — $590.00 Ct01: Escrow Funds
Wells Fargo:
Santa Ana, CA 		Direct General Insurance Company — $118.60 In01: Individual Policy Benefit/Clm
Wells Fargo:
Canoga Park, CA 		Directv Group Inc — $264.99 Sc10: Unexch Stock Of Successor Company
Wells Fargo:
Calabasas, CA 		Dreyfus Management Company — $14,659.94 Sc01: Dividends
Wells Fargo:
San Francisco, CA 		East Bay Bmw — $194.71 Ms11: Refunds Due
Wells Fargo:
Santa Ana, CA 		Elephant Insurance Company — $644.78 In01: Individual Policy Benefit/Clm
Wells Fargo:
Antioch, CA 		Empower Trust Company LLC — $10,895.87 Ms14: Pension & Profit Sharing
Wells Fargo:
Irvine, CA 		Enterprise Holdings — $147.50 Ms11: Refunds Due
Wells Fargo:
Santa Rosa, CA 		Equitable Financial Life Ins Of America — $307.50 In07: Other Amts Due Under Policy
Wells Fargo:
Santa Rosa, CA 		Equitable Financial Life Ins Of America — $307.50 In07: Other Amts Due Under Policy
Wells Fargo:
Irvine, CA 		Erj Insurance Group DBA Ahis — $190.27 Ck10: Expense Checks
Wells Fargo:
, CA 		Escrow Resources Inc. — $260.00 Ct01: Escrow Funds
Wells Fargo:
Santa Ana, CA 		Esurance Property & Casualty Insurance — $539.91 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Francisco, CA 		Federal Express Corporation — $100.00 Ms16: Misc Outstanding Checks
Wells Fargo:
Los Angeles, CA 		Federal Express Corporation — $100.00 Ms16: Misc Outstanding Checks
Wells Fargo:
Fremont, CA 		Federal Express Corporation — $1,678.54 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Federal Express Corporation — $100.00 Ms16: Misc Outstanding Checks
Wells Fargo:
Santa Barbara, CA 		Federal Express Corporation — $100.00 Ms16: Misc Outstanding Checks
Wells Fargo:
National City, CA 		Federal Express Corporation — $100.00 Ms16: Misc Outstanding Checks
Wells Fargo:
Fremont, CA 		Fedex Freight Inc — $1,099.33 Ms11: Refunds Due
Wells Fargo:
Fremont, CA 		Fedex Ground Package System Inc — $137.22 Ms16: Misc Outstanding Checks
Wells Fargo:
Riverside, CA 		Fiat Chrysler Automobiles — $1,615.00 Ms16: Misc Outstanding Checks
Wells Fargo:
Santa Ana, CA 		Fiat Chrysler Automobiles — $893.75 Ms16: Misc Outstanding Checks
Wells Fargo:
Vacaville, CA 		Fidelity National Title Company — $2,249.00 Tr04: Escrow Accounts
Wells Fargo:
, CA 		Fidelity National Title Company Of Calif — $1,081.00 Tr04: Escrow Accounts
Wells Fargo:
San Francisco, CA 		Fidelity National Title Insurance Compan — $1,024.00 Tr04: Escrow Accounts
Wells Fargo:
San Bernardino, CA 		First American Title Company — $115.55 Tr04: Escrow Accounts
Wells Fargo:
Los Angeles, CA 		First American Title Company — $1,000.00 Tr04: Escrow Accounts
Wells Fargo:
San Jose, CA 		First American Title Company — $174.00 Tr04: Escrow Accounts
Wells Fargo:
Los Angeles, CA 		First American Title Company — $285.73 Tr04: Escrow Accounts
Wells Fargo:
Los Angeles, CA 		First American Title Company — $1,412.00 Tr04: Escrow Accounts
Wells Fargo:
Los Angeles, CA 		First American Title Company — $967.38 Tr04: Escrow Accounts
Wells Fargo:
Los Angeles, CA 		First American Title Insurance Company — $1,000.00 Tr04: Escrow Accounts
Wells Fargo:
Los Angeles, CA 		First American Title Insurance Company — $1,000.00 Tr04: Escrow Accounts
Wells Fargo:
Los Angeles, CA 		First American Title Insurance Company — $1,000.00 Tr04: Escrow Accounts
Wells Fargo:
Los Angeles, CA 		First Green Bancorp Inc — $550.00 Ck01: Cashier's Checks
Wells Fargo:
Irvine, CA 		Fiserv Solutions Inc. — $125.00 Ms09: Credit Bal Accts Receivable
Wells Fargo:
Irvine, CA 		Fiserv Solutions Inc. — $460.00 Ms09: Credit Bal Accts Receivable
Wells Fargo:
Irvine, CA 		Fiserv Solutions Inc. — $123.00 Ms09: Credit Bal Accts Receivable
Wells Fargo:
Irvine, CA 		Fiserv Solutions Inc. — $198.00 Ms09: Credit Bal Accts Receivable
Wells Fargo:
Walnut Creek, CA 		Fnf Utc LLC — $800.00 Tr04: Escrow Accounts
Wells Fargo:
San Francisco, CA 		Fnf Utc LLC — $153.00 Tr04: Escrow Accounts
Wells Fargo:
Irvine, CA 		Fnf Utc LLC — $350.00 Tr04: Escrow Accounts
Wells Fargo:
San Francisco, CA 		Fnf Utc LLC — $1,052.00 Tr04: Escrow Accounts
Wells Fargo:
San Francisco, CA 		Fnf Utc LLC — $4,722.00 Tr04: Escrow Accounts
Wells Fargo:
Long Beach, CA 		Fnf Utc LLC — $500.00 Tr04: Escrow Accounts
Wells Fargo:
Riverside, CA 		Fnf Utc LLC — $600.00 Tr04: Escrow Accounts
Wells Fargo:
Los Angeles, CA 		Fnf Utc LLC — $4,595.00 Tr04: Escrow Accounts
Wells Fargo:
Roseville, CA 		For Premier Title Agency DBA Placer Title Company — $17,830.00 Tr04: Escrow Accounts
Wells Fargo:
Santa Ana, CA 		Fox Hills Auto Inc DBA Airport Marina Fo — $800.00 79: Non Standard Naupa Code For Refunds
Wells Fargo:
, CA 		Frontier Communications Corporation — $1,500.00 Ms06: Unidentified Remittances
Wells Fargo:
Irvine, CA 		General Motors Financial Comp — $162.76 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Gettysburg College — $300.00 Ms08: Accounts Payable
Wells Fargo:
Concord, CA 		Gmac Mortgage LLC — $1,182.00 Ms01: Wages, Payroll, Salaries
Wells Fargo:
San Francisco, CA 		Google LLC And Affiliates — $10,572.05 Ms09: Credit Bal Accts Receivable
Wells Fargo:
Santa Ana, CA 		Government Employees Insurance Company — $479.13 In01: Individual Policy Benefit/Clm
Wells Fargo:
Thousand Oaks, CA 		Government Employees Insurance Company — $150.97 In01: Individual Policy Benefit/Clm
Wells Fargo:
Torrance, CA 		Government Employees Insurance Company — $835.53 In01: Individual Policy Benefit/Clm
Wells Fargo:
Sacramento, CA 		Grand Junction Media Inc — $2,210.92 Ck13: Vendor Checks
Wells Fargo:
, CA 		Greater Orange County Escrow Corp — $178.00 Ct01: Escrow Funds
Wells Fargo:
Palo Alto, CA 		Great Western Savings — $200.00 76: Non Standard Naupa Code For Other
Wells Fargo:
San Francisco, CA 		Great West Life & Annuity Ins. Co. — $1,284.28 In02: Group Policy Benefit/Clm Pmts
Wells Fargo:
San Francisco, CA 		Guardian Insurance & Annuity Co Inc — $172.16 In02: Group Policy Benefit/Clm Pmts
Wells Fargo:
, CA 		Hallmark Escrow Inc — $145.00 Tr04: Escrow Accounts
Wells Fargo:
Santa Ana, CA 		Hartford Fire Insurance Company — $225.95 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Francisco, CA 		Hca Healthcare Inc — $2,448.67 Ms11: Refunds Due
Wells Fargo:
National City, CA 		Herndon Town Of — $353.81 Ct05: Other Court Deposits
Wells Fargo:
Los Angeles, CA 		Hinshaw & Culbertson Llp — $1,438.34 Ck13: Vendor Checks
Wells Fargo:
Irvine, CA 		Hovg LLC — $2,417.93 Ac07: Unidentified Deposit
Wells Fargo:
Irvine, CA 		Hovg LLC — $230.50 Ac07: Unidentified Deposit
Wells Fargo:
El Monte, CA 		Huntington National Bank — $2,495.55 Ck01: Cashier's Checks
Wells Fargo:
El Monte, CA 		In N Out Burgers — $255.74 Ms08: Accounts Payable
Wells Fargo:
Santa Ana, CA 		Integon National Insurance Company — $430.00 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Francisco, CA 		Jackson County Bank — $400.00 Ck01: Cashier's Checks
Wells Fargo:
Irvine, CA 		John Hancock Life Ins Co (Usa) — $427.80 Ck11: Pension Checks
Wells Fargo:
San Francisco, CA 		Johnson Controls Inc — $328.00 Ms11: Refunds Due
Wells Fargo:
San Francisco, CA 		Johnson Controls Inc — $371.15 Ms09: Credit Bal Accts Receivable
Wells Fargo:
Los Angeles, CA 		Jpmorgan Chase Bank N.A. — $424.11 Ck02: Certified Checks
Wells Fargo:
Los Angeles, CA 		Jpmorgan Chase Bank N.A. — $424.00 Ck02: Certified Checks
Wells Fargo:
Unknown, CA 		Jpmorgan Chase Bank Na (908802) — $3,000.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank Na (908802) — $1,940.43 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank Na (908802) — $2,410.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank Na (908802) — $850.52 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank Na (908802) — $338.59 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank Na (908802) — $780.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank Na (908802) — $350.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank Na (908802) — $276.54 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank Na (908802) — $1,817.00 Ck01: Cashier's Checks
Wells Fargo:
Concord, CA 		Jpmorgan Chase Bank Na (908802) — $135.00 Ck01: Cashier's Checks
Wells Fargo:
Concord, CA 		Jpmorgan Chase Bank Na (908802) — $100.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank Na (908802) — $1,000.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank Na (908802) — $450.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank, N.A. (998802) — $123.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank, N.A. (998802) — $1,500.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank, N.A. (998802) — $2,000.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Jpmorgan Chase Bank, N.A. (998802) — $400.00 Ck01: Cashier's Checks
Wells Fargo:
San Francisco, CA 		Keybank National Association — $200.00 Ck12: Credit Checks Or Memos
Wells Fargo:
San Francisco, CA 		Language Line Services Inc — $128.99 Ms08: Accounts Payable
Wells Fargo:
Sacramento, CA 		Lithia Motors Inc — $132.64 Ck13: Vendor Checks
Wells Fargo:
Sacramento, CA 		Lithia Motors Inc — $215.36 Ck05: Drafts
Wells Fargo:
Sacramento, CA 		Lithia Motors Inc — $453.33 Ck05: Drafts
Wells Fargo:
Sacramento, CA 		Lithia Motors Inc — $346.00 Ck05: Drafts
Wells Fargo:
Irvine, CA 		Lithia Motors Inc — $385.58 Ck05: Drafts
Wells Fargo:
Los Angeles, CA 		Manpower Inc — $785.81 Ms08: Accounts Payable
Wells Fargo:
Torrance, CA 		Marsh & Mclennan Companies Inc — $172.33 Sc12: Underlying Shares/Outstand Cer
Wells Fargo:
Santa Monica, CA 		Massachusetts Mutual Life Insurance Company — $850.02 Ck11: Pension Checks
Wells Fargo:
Berkeley, CA 		Massachusetts Mutual Life Insurance Company — $233.10 Ck11: Pension Checks
Wells Fargo:
Concord, CA 		Mayo Foundation For Medical — $200.00 Ms11: Refunds Due
Wells Fargo:
San Francisco, CA 		Mechanics Bank — $643.39 Ck10: Expense Checks
Wells Fargo:
San Francisco, CA 		Mechanics Bank — $643.39 Ck10: Expense Checks
Wells Fargo:
Quartz Hill, CA 		Mendota Insurance Company — $2,148.40 In01: Individual Policy Benefit/Clm
Wells Fargo:
Hemet, CA 		Mendota Insurance Company — $321.46 In01: Individual Policy Benefit/Clm
Wells Fargo:
Hawthorne, CA 		Mendota Insurance Company — $113.82 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Bernardino, CA 		Mendota Insurance Company — $135.72 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Francisco, CA 		Mercury General Corporation — $235.89 11: Non Standard Naupa Code For Securities
Wells Fargo:
San Francisco, CA 		Metlife Investors Usa Ins Company — $5,000.00 In04: Proceeds Policy Endow, Annuity
Wells Fargo:
, CA 		Microstrategy Services Corporation — $3,000.00 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Francisco, CA 		Midland Credit Management Inc — $585.33 Ck13: Vendor Checks
Wells Fargo:
San Francisco, CA 		Midland Credit Management Inc — $759.90 Ck13: Vendor Checks
Wells Fargo:
San Francisco, CA 		Midland Credit Management Inc — $429.83 Ck13: Vendor Checks
Wells Fargo:
San Francisco, CA 		Midland Credit Management Inc — $1,078.09 Ck13: Vendor Checks
Wells Fargo:
San Francisco, CA 		Midland Credit Management Inc — $369.93 Ck13: Vendor Checks
Wells Fargo:
San Francisco, CA 		Midland Credit Management Inc — $795.23 Ck13: Vendor Checks
Wells Fargo:
San Francisco, CA 		Minnesota Life Insurance Company. — $1,569.91 78: Non Standard Naupa Code For Pensions, Retirement Funds
Wells Fargo:
, CA 		Mission Federal Credit Union — $700.00 Ck01: Cashier's Checks
Wells Fargo:
San Fransisco, CA 		Montgomery County Mud 46 — $314.60 Ms05: Customer Overpayments
Wells Fargo:
Irvine, CA 		Moritz Chevrolet — $1,250.95 Ms11: Refunds Due
Wells Fargo:
Sacramento, CA 		Motors Insurance Corporation — $2,395.00 Ms16: Misc Outstanding Checks
Wells Fargo:
Los Angeles, CA 		Mountain America Federal Credit Union — $1,980.00 Ck01: Cashier's Checks
Wells Fargo:
Burlingame, CA 		National Financial Services LLC — $695.00 Ms16: Misc Outstanding Checks
Wells Fargo:
Canyon Country, CA 		National Life Insurance Company — $1,122.00 In01: Individual Policy Benefit/Clm
Wells Fargo:
Stockton, CA 		Nationwide Life & Annuity — $725.00 78: Non Standard Naupa Code For Pensions, Retirement Funds
Wells Fargo:
San Diego, CA 		Nationwide Life Insurance Company — $756.93 In04: Proceeds Policy Endow, Annuity
Wells Fargo:
El Monte, CA 		Navy Federal Credit Union — $131.91 Ck10: Expense Checks
Wells Fargo:
San Francisco, CA 		Netscout Systems Inc. — $3,328.11 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Francisco, CA 		News Corp Class A/News Corp Ltd Pfd Adr — $671.06 Sc10: Unexch Stock Of Successor Company
Wells Fargo:
Santa Ana, CA 		Nissan Extended Services North America — $1,482.50 Ms11: Refunds Due
Wells Fargo:
Concord, CA 		Nissan Motor Acceptance Company LLC — $436.47 Ms11: Refunds Due
Wells Fargo:
National City, CA 		Northrop Grumman Corporation — $323.18 Sc12: Underlying Shares/Outstand Cer
Wells Fargo:
San Francisco, CA 		Old National Bank — $517.00 Ck01: Cashier's Checks
Wells Fargo:
San Jose, CA 		Old Republic Title Company — $490.00 Tr04: Escrow Accounts
Wells Fargo:
Los Angeles, CA 		Old Republic Title Company — $354.00 Tr04: Escrow Accounts
Wells Fargo:
Stockton, CA 		Omni Insurance Company — $113.10 68: Non Standard Naupa Code For Insurance Claim Checks
Wells Fargo:
Vacville, CA 		Omni Insurance Company — $132.74 68: Non Standard Naupa Code For Insurance Claim Checks
Wells Fargo:
Los Angeles, CA 		One Key Escrow Corp — $463.31 Ct01: Escrow Funds
Wells Fargo:
, CA 		Orange County's Credit Union — $899.46 Ac08: Suspense Accounts
Wells Fargo:
, CA 		Orange County's Credit Union — $250.00 Ck01: Cashier's Checks
Wells Fargo:
, CA 		Orange County's Credit Union — $362.36 Ck01: Cashier's Checks
Wells Fargo:
Calif City, CA 		Pacific Specialty Insurance Company — $7,532.29 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Jose, CA 		Pan American Life Insurance Company — $5,271.96 Ms14: Pension & Profit Sharing
Wells Fargo:
Galt, CA 		Penn America Insurance Company — $1,631.21 68: Non Standard Naupa Code For Insurance Claim Checks
Wells Fargo:
Concord, CA 		Permanent General Assurance Corporation — $345.14 In01: Individual Policy Benefit/Clm
Wells Fargo:
Rosamond, CA 		Permanent General Assurance Corporation — $797.89 In01: Individual Policy Benefit/Clm
Wells Fargo:
Los Angeles, CA 		Permanent General Assurance Corporation — $1,099.60 In01: Individual Policy Benefit/Clm
Wells Fargo:
Seaside, CA 		Permanent General Assurance Corporation — $757.07 In01: Individual Policy Benefit/Clm
Wells Fargo:
Calabasas, CA 		Pharmerica, Inc. And Subsidiaries — $462.23 85: Non Standard Naupa Code For Vendor Payments
Wells Fargo:
Yuba City, CA 		Platinum Claims Services Inc. — $920.98 In01: Individual Policy Benefit/Clm
Wells Fargo:
Concord, CA 		Polk County Clerk Of Court — $100.51 Ct05: Other Court Deposits
Wells Fargo:
, CA 		Precision Escrow Inc — $2,560.00 Ct01: Escrow Funds
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $2,083.30 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.66 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $6,375.00 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.66 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.66 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
San Francisco, CA 		Pricewaterhousecoopers Llp — $416.67 Ms08: Accounts Payable
Wells Fargo:
Newport Beach, CA 		Principal Life Insurance Company — $169.60 78: Non Standard Naupa Code For Pensions, Retirement Funds
Wells Fargo:
San Francisco, CA 		Procter & Gamble Company — $552.52 Sc01: Dividends
Wells Fargo:
San Francisco, CA 		Procter & Gamble Company — $250.72 Sc01: Dividends
Wells Fargo:
San Francisco, CA 		Procter & Gamble Company — $317.04 Sc01: Dividends
Wells Fargo:
San Francisco, CA 		Procter & Gamble Company — $239.24 Sc01: Dividends
Wells Fargo:
, CA 		Progressive Choice Insurance Company — $603.28 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Francisco, CA 		Progressive Universal Insuranc — $500.00 In01: Individual Policy Benefit/Clm
Wells Fargo:
, CA 		Progressive West Insurance Com — $879.00 In01: Individual Policy Benefit/Clm
Wells Fargo:
, CA 		Progressive West Insurance Com — $2,468.00 In01: Individual Policy Benefit/Clm
Wells Fargo:
Unknown, CA 		Progressive West Insurance Com — $241.80 In02: Group Policy Benefit/Clm Pmts
Wells Fargo:
East Palo Alto, CA 		Protective Life Insurance Company — $250.00 In07: Other Amts Due Under Policy
Wells Fargo:
Irvine, CA 		Protective Life Insurance Company — $174.46 In05: Premium Refunds
Wells Fargo:
Sacramento, CA 		Prudential Annuities Life Assurance Corp — $216.11 Ms16: Misc Outstanding Checks
Wells Fargo:
San Francisco, CA 		Quest Software Inc — $142.46 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Francisco, CA 		Quest Software Inc — $204.27 Ms09: Credit Bal Accts Receivable
Wells Fargo:
, CA 		Realogy Corporation — $325.00 Tr04: Escrow Accounts
Wells Fargo:
Newport Beach, CA 		Recreation Centers Of Sun City West Inc — $116.88 Ck15: Outstanding Official Checks
Wells Fargo:
Long Beach, CA 		Regions Bank — $130.12 Tr05: Trust Vouchers
Wells Fargo:
Sacramento, CA 		Ryder System Inc — $783.32 Sc12: Underlying Shares/Outstand Cer
Wells Fargo:
, CA 		San Francisco Fire Credit Union — $2,361.53 Ck01: Cashier's Checks
Wells Fargo:
San Francisco, CA 		Santander Bank — $150.00 Ck15: Outstanding Official Checks
Wells Fargo:
, CA 		Schools Financial Credit Union — $1,140.00 Ck15: Outstanding Official Checks
Wells Fargo:
Dana Point, CA 		Sempra Energy — $284.36 Sc12: Underlying Shares/Outstand Cer
Wells Fargo:
San Francisco, CA 		Servicelink Holdings LLC — $448.88 Tr04: Escrow Accounts
Wells Fargo:
Moorpark, CA 		Servicelink Holdings LLC — $740.00 Tr04: Escrow Accounts
Wells Fargo:
Fountain Valley, CA 		Servicelink Holdings LLC — $270.00 Tr04: Escrow Accounts
Wells Fargo:
San Francisco, CA 		Servicelink Holdings LLC — $457.60 Tr04: Escrow Accounts
Wells Fargo:
San Francisco, CA 		Servicelink Holdings LLC — $3,971.00 Tr04: Escrow Accounts
Wells Fargo:
San Francisco, CA 		Servicelink Holdings LLC — $1,721.00 Tr04: Escrow Accounts
Wells Fargo:
San Francisco, CA 		Servicelink Holdings LLC — $590.00 Tr04: Escrow Accounts
Wells Fargo:
Santa Ana, CA 		Southern California Savings — $476.67 76: Non Standard Naupa Code For Other
Wells Fargo:
San Diego, CA 		Southland Title Corporation — $1,008.75 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Wells Fargo:
Los Angeles, CA 		Specialty Escrowinc. — $792.34 Tr04: Escrow Accounts
Wells Fargo:
, CA 		Specialty Escrowinc. — $2,019.00 Tr04: Escrow Accounts
Wells Fargo:
Modesto, CA 		Sprint Spectrum — $134.54 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Jose, CA 		Sprint United Management — $166.97 Ms11: Refunds Due
Wells Fargo:
Rancho Cucamonga, CA 		Standard Insurance Company — $2,905.13 Ck11: Pension Checks
Wells Fargo:
Santa Ana, CA 		State Farm Fire And Casualty Company — $765.45 In01: Individual Policy Benefit/Clm
Wells Fargo:
Santa Ana, CA 		State Farm Mutual Automobile Ins — $575.50 In01: Individual Policy Benefit/Clm
Wells Fargo:
Santa Ana, CA 		State Farm Mutual Automobile Ins — $519.23 In01: Individual Policy Benefit/Clm
Wells Fargo:
Santa Ana, CA 		State Farm Mutual Automobile Ins — $722.71 In01: Individual Policy Benefit/Clm
Wells Fargo:
, CA 		Stewart Title Of California — $877.50 Tr04: Escrow Accounts
Wells Fargo:
Perris, CA 		Stillwater Insurance Services Inc — $197.64 In01: Individual Policy Benefit/Clm
Wells Fargo:
Newbury Park, CA 		Suntrust Mortgage 888 — $1,229.08 Ck15: Outstanding Official Checks
Wells Fargo:
Santa Clara, CA 		Suntrust Mortgage 888 — $1,197.92 Ck15: Outstanding Official Checks
Wells Fargo:
La Puente, CA 		Talcott Resolution Life Insurance Co. — $11,372.74 In04: Proceeds Policy Endow, Annuity
Wells Fargo:
San Francisco, CA 		Tango Card, Inc — $1,500.00 Ms09: Credit Bal Accts Receivable
Wells Fargo:
San Francisco, CA 		Tarrant County Hosp Dist — $1,128.00 Ms08: Accounts Payable
Wells Fargo:
Fresno, CA 		Td Auto Finance LLC — $1,095.00 79: Non Standard Naupa Code For Refunds
Wells Fargo:
Temecula, CA 		Td Auto Finance LLC — $655.04 79: Non Standard Naupa Code For Refunds
Wells Fargo:
Hayward, CA 		Td Auto Finance LLC — $1,479.76 79: Non Standard Naupa Code For Refunds
Wells Fargo:
Orange, CA 		Tenon Ltd Adr/Fletcher Forest Ltd Adr (O — $277.10 10: Non Standard Naupa Code For Shares Exchanged For Shares
Wells Fargo:
Orange, CA 		Tenon Ltd Adr/Fletcher Forest Ltd Adr (O — $561.60 15: Non Standard Naupa Code For Liquidating Fund Earnings
Wells Fargo:
Concord, CA 		Terminix Bsc LLC — $203.61 Ms08: Accounts Payable
Wells Fargo:
Concord, CA 		T Mobile Usa — $128.00 Ck13: Vendor Checks
Wells Fargo:
Irvine, CA 		Town Center Investments Inc — $440.00 Ms11: Refunds Due
Wells Fargo:
Van Nuys, CA 		Toyota Motor Credit Corporation — $380.00 Ms06: Unidentified Remittances
Wells Fargo:
Santa Ana, CA 		Transamerica Life Insurance Company — $906.72 In02: Group Policy Benefit/Clm Pmts
Wells Fargo:
Costa Mesa, CA 		Transamerica Life Insurance Company — $141.81 Ck11: Pension Checks
Wells Fargo:
West Covina, CA 		Transamerica Life Insurance Company — $10,154.84 In01: Individual Policy Benefit/Clm
Wells Fargo:
Los Angeles, CA 		Transamerica Life Insurance Company — $322.56 Ms08: Accounts Payable
Wells Fargo:
La Puente, CA 		Transamerica Life Insurance Company — $2,325.67 Ck11: Pension Checks
Wells Fargo:
Los Angeles, CA 		Transamerica Life Insurance Company — $441.74 Ms08: Accounts Payable
Wells Fargo:
Los Angeles, CA 		Transamerica Life Insurance Company — $423.98 In02: Group Policy Benefit/Clm Pmts
Wells Fargo:
San Francisco, CA 		Transworld Systems Inc — $100.00 Ms16: Misc Outstanding Checks
Wells Fargo:
Long Beach, CA 		Truist Financial Company — $267.92 Ck15: Outstanding Official Checks
Wells Fargo:
San Francisco, CA 		Ubs Securities LLC — $45,932.07 Sc01: Dividends
Wells Fargo:
San Francisco, CA 		United Behavioral Health Inc — $335.30 In05: Premium Refunds
Wells Fargo:
San Francisco, CA 		United California Bank — $1,669.37 84: Non Standard Naupa Code For Trusts
Wells Fargo:
, CA 		United Financial Casualty Company — $7,045.80 In01: Individual Policy Benefit/Clm
Wells Fargo:
, CA 		United Financial Casualty Company — $2,127.94 In01: Individual Policy Benefit/Clm
Wells Fargo:
, CA 		United Financial Casualty Company — $445.48 In01: Individual Policy Benefit/Clm
Wells Fargo:
, CA 		United Financial Casualty Company — $269.94 In01: Individual Policy Benefit/Clm
Wells Fargo:
, CA 		United Financial Casualty Company — $468.66 In01: Individual Policy Benefit/Clm
Wells Fargo:
, CA 		University Escrow — $1,921.09 Tr04: Escrow Accounts
Wells Fargo:
Concord, CA 		U. S. Bank, N. A. — $4,800.00 Ck05: Drafts
Wells Fargo:
Los Angeles, CA 		Us Bank — $1,297.62 Ck01: Cashier's Checks
Wells Fargo:
Camarillo, CA 		Us Bank — $3,979.79 Ck01: Cashier's Checks
Wells Fargo:
San Francisco, CA 		U.S. Bank, Tck — $209.76 Ck01: Cashier's Checks
Wells Fargo:
Ladera Ranch, CA 		U.S. Bank, Trust Technology & Support Services — $2,243.75 Sc03: Principal Payments
Wells Fargo:
Ladera Ranch, CA 		U.S. Bank, Trust Technology & Support Services — $10,000.00 Sc03: Principal Payments
Wells Fargo:
San Luis Obispo, CA 		Viking Insurance Company Of Wisconsin — $2,843.87 In01: Individual Policy Benefit/Clm
Wells Fargo:
Bakersfield, CA 		Viking Insurance Company Of Wisconsin — $116.27 In01: Individual Policy Benefit/Clm
Wells Fargo:
San Mateo, CA 		Wells Fargo & Company — $3,824.67 Sc12: Underlying Shares/Outstand Cer
Wells Fargo:
Fullerton, CA 		Wells Fargo & Company — $1,517.73 Sc12: Underlying Shares/Outstand Cer
Wells Fargo:
San Francisco, CA 		Wfg Lender Services LLC — $491.26 Tr04: Escrow Accounts
Wells Fargo:
San Francisco, CA 		Wright Patt Credit Union Inc — $900.00 Ck01: Cashier's Checks
Wells Fargo:
Irvine, CA 		Zurich American Insurance Company — $126.55 In06: Unidentified Remittances
Wells Fargo:
Sacramento, CA 		Nationwide Mutual Insurance Company - reported in 2018 Other Amts Due Under Policy
Wells Fargo:
Santa Ana, CA 		Nationwide Mutual Insurance Company - reported in 2017 Other Amts Due Under Policy

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