Jose Lopez has 921 unclaimed property records in California

What Unclaimed Funds are Waiting for Jose Lopez in CA?

Jose Lopez has 921 Unclaimed Property Records waiting to claim. The claims all come from . Four Hundred And Eighty Seven organizations owe Jose Lopez funds, including Wyndham Worldwide Corporation and (12000) Capital One Services Llc. Sixty Seven different unclaimed property types make up the claims, including "CK07: MONEY ORDERS" and "MS08: ACCOUNTS PAYABLE".

In total, $474,360.54 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Lopez Jose:
Escondido, CA 		(12000) Capital One Services LLC — $110.03 Ms08: Accounts Payable
Lopez Jose:
Ramona, CA 		1 Zoological Society Of San Diego — $201.40 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Fresno, CA 		Aaa Ncnu Insurance Exchange — $120.00 76: Non Standard Naupa Code For Other
Lopez Jose:
Fresno, CA 		Aaa Ncnu Insurance Exchange — $147.43 76: Non Standard Naupa Code For Other
Lopez Jose:
Downey, CA 		A Better Service Realty — $2,350.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Jose:
Chino, CA 		Acu Financial Services — $522.31 78: Non Standard Naupa Code For Pensions, Retirement Funds
Lopez Jose:
Pico Rivera, CA 		Advance America Cash Advance Centers Inc — $200.00 Ck15: Outstanding Official Checks
Lopez Jose:
Glendora, CA 		Aig Centennial Insurance Co. — $211.11 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Riverside, CA 		Albor V Innovative Metal Industries Inc — $200.07 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Jose, CA 		Alcal Specialty Contracting Inc. — $147.87 Ms01: Wages, Payroll, Salaries
Lopez Jose:
La Puente, CA 		Allegis Group Inc — $379.65 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Orosi, CA 		Alliance United Ins. Services LLC — $268.48 In05: Premium Refunds
Lopez Jose:
Canoga Park, CA 		Allied Universal Topco LLC — $470.82 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		Allied Universal Topco LLC — $300.61 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Manteca, CA 		Allied Waste Industries Inc — $156.19 Ms08: Accounts Payable
Lopez Jose:
San Diego, CA 		All Star General Insurance Agency LLC — $124.48 In05: Premium Refunds
Lopez Jose:
Fontana, CA 		Allstate Indemnity Company — $500.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Oakland, CA 		Allstate Indemnity Company — $353.27 In05: Premium Refunds
Lopez Jose:
National City, CA 		Allstate Indemnity Company — $500.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
East Lancaster, CA 		Allstate Indemnity Company — $114.70 In05: Premium Refunds
Lopez Jose:
La, CA 		Allstate Indemnity Company — $259.10 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Pomona, CA 		Allstate Indemnity Company — $575.00 In05: Premium Refunds
Lopez Jose:
Temecula, CA 		Allstate Indemnity Company — $290.00 69: Non Standard Naupa Code For Insurance Premiums
Lopez Jose:
Chino, CA 		Allstate Insurance Company — $146.00 In05: Premium Refunds
Lopez Jose:
Corona, CA 		Allstate Insurance Company — $199.00 In05: Premium Refunds
Lopez Jose:
Newman, CA 		Allstate Northbrook Indemnity Company — $156.96 In05: Premium Refunds
Lopez Jose:
Sylmar, CA 		Ally Bank — $114.34 Ac02: Savings Accounts
Lopez Jose:
Pasadena, CA 		Ally Bank — $125.56 Ms16: Misc Outstanding Checks
Lopez Jose:
Los Angeles, CA 		Altamed Health Services Corporation — $168.66 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Orland, CA 		Amco Insurance Company — $135.68 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Pomona, CA 		Amco Insurance Company — $299.00 In05: Premium Refunds
Lopez Jose:
Hawaiian Garden, CA 		American Bankers Insurance Company — $234.19 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Los Angeles, CA 		American Bankers Insur Co Of Florida — $200.00 In07: Other Amts Due Under Policy
Lopez Jose:
Visalia, CA 		American Express Company — $110.18 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Los Angeles, CA 		American General Life Insurance Company — $100.53 In04: Proceeds Policy Endow, Annuity
Lopez Jose:
Los Angeles, CA 		American Hm Mortgage Serv Inc — $155.41 Ms11: Refunds Due
Lopez Jose:
Los Angeles, CA 		American Hm Mortgage Serv Inc — $2,472.33 Tr04: Escrow Accounts
Lopez Jose:
Ontario, CA 		American International Ins Co Of Ny — $500.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Compton, CA 		American Modern Home Ins Company — $1,395.48 In05: Premium Refunds
Lopez Jose:
Whittier, CA 		American Modern Property & Casualty Insu — $118.21 In07: Other Amts Due Under Policy
Lopez Jose:
Imperial, CA 		American Reliable Insurance Company — $139.00 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Pittsburg, CA 		Angelica Corporation — $135.00 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
Inglewood, CA 		Anthem Inc — $328.95 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
Compton, CA 		Aramark — $223.25 Ms01: Wages, Payroll, Salaries
Lopez Jose:
West Sacramento, CA 		Aramark Corporation — $288.69 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
S.S.Francisco, CA 		Archdiocese Of San Francisco Cpr — $256.19 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Norwalk, CA 		Argonaut Insurance — $192.64 In01: Individual Policy Benefit/Clm
Lopez Jose:
Santa Ana, CA 		Argonaut Insurance — $131.24 76: Non Standard Naupa Code For Other
Lopez Jose:
Norwalk, CA 		Argonaut Insurance — $158.58 In01: Individual Policy Benefit/Clm
Lopez Jose:
Norwalk, CA 		Argonaut Insurance — $241.20 In01: Individual Policy Benefit/Clm
Lopez Jose:
Norwalk, CA 		Argonaut Insurance — $105.72 In01: Individual Policy Benefit/Clm
Lopez Jose:
Norwalk, CA 		Argonaut Insurance Company — $158.58 In01: Individual Policy Benefit/Clm
Lopez Jose:
Norwalk, CA 		Argonaut Insurance Company — $192.64 In01: Individual Policy Benefit/Clm
Lopez Jose:
Norwalk, CA 		Argonaut Insurance Company — $192.64 In01: Individual Policy Benefit/Clm
Lopez Jose:
Norwalk, CA 		Argonaut Insurance Company — $158.58 In01: Individual Policy Benefit/Clm
Lopez Jose:
San Diego, CA 		Arrowhead General Insurance Agency Inc — $288.00 In05: Premium Refunds
Lopez Jose:
Oxnard, CA 		Arrowood Indemnity — $179.41 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Bell, CA 		Associated Students Csuf — $100.00 Ms08: Accounts Payable
Lopez Jose:
Fort Ord, CA 		At&T Corp — $195.30 85: Non Standard Naupa Code For Vendor Payments
Lopez Jose:
Los Angeles, CA 		At&T Corp — $100.00 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Patterson, CA 		At&T Corp — $150.00 Ms11: Refunds Due
Lopez Jose:
San Jose, CA 		At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Sacramento, CA 		At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Farmersville, CA 		At&T Mobility LLC — $163.68 Ms11: Refunds Due
Lopez Jose:
Mariposa, CA 		At&T Mobility LLC — $299.55 Ms11: Refunds Due
Lopez Jose:
Bakersfield, CA 		At&T Mobility LLC — $150.00 Ms08: Accounts Payable
Lopez Jose:
Lynwood, CA 		At&T Services Inc — $148.25 Ms11: Refunds Due
Lopez Jose:
Ontario, CA 		At&T Services Inc — $238.75 Ms11: Refunds Due
Lopez Jose:
Moreno Valley, CA 		At&T Services Inc — $135.02 Ms11: Refunds Due
Lopez Jose:
Oceanside, CA 		At&T Services Inc — $109.43 Ms11: Refunds Due
Lopez Jose:
South Gate, CA 		At&T Services Inc — $108.65 Ms11: Refunds Due
Lopez Jose:
Santa Ana, CA 		At&T Services Inc — $195.20 Ms11: Refunds Due
Lopez Jose:
Oxnard, CA 		At&T Services Inc — $230.85 Ms11: Refunds Due
Lopez Jose:
Santa Rosa, CA 		At&T Services Inc — $229.40 Ms11: Refunds Due
Lopez Jose:
Hayward, CA 		At&T Services Inc — $689.77 Ms11: Refunds Due
Lopez Jose:
North Hollywood, CA 		At&T Services Inc — $189.00 Ms11: Refunds Due
Lopez Jose:
San Ysidro, CA 		At&T Services Inc. — $100.00 Ms11: Refunds Due
Lopez Jose:
Bell, CA 		At&T Services Inc. — $124.56 Ms11: Refunds Due
Lopez Jose:
Los Angeles, CA 		At&T Services Inc. — $847.51 Ms11: Refunds Due
Lopez Jose:
Riverside, CA 		At&T Services Inc. — $1,606.67 Ms11: Refunds Due
Lopez Jose:
Chula Vista, CA 		Att Services Inc — $282.71 Ms11: Refunds Due
Lopez Jose:
Escondido, CA 		Att Services Inc — $108.08 Ms11: Refunds Due
Lopez Jose:
Los Angeles, CA 		At T Wireless Services Inc — $100.00 76: Non Standard Naupa Code For Other
Lopez Jose:
Highland, CA 		Aurora Loan Services LLC — $133.17 Tr04: Escrow Accounts
Lopez Jose:
Highland, CA 		Aurora Loan Services LLC — $131.36 Tr04: Escrow Accounts
Lopez Jose:
Whittier, CA 		Auto Club Enterprises — $158.00 Ck13: Vendor Checks
Lopez Jose:
Los Angeles, CA 		Automatic Data Processing Inc — $438.11 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Pasadena, CA 		Avalonbay Communities Inc — $118.84 Ms08: Accounts Payable
Lopez Jose:
San Mateo, CA 		Avitus Inc — $587.40 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Santa Ana, CA 		Bally Total Fitness Corp — $111.01 Ms11: Refunds Due
Lopez Jose:
San Jose, CA 		Bally Total Fitness Corp — $148.98 Ms11: Refunds Due
Lopez Jose:
Los Angeles, CA 		Bank Of America California Na (318) Sd01: Safe Deposit Box Contents
Lopez Jose:
Compton, CA 		Bank Of America California South — $187.61 Ac07: Unidentified Deposit
Lopez Jose:
South San Francisco, CA 		Bank Of America Home Loans — $138.87 Tr04: Escrow Accounts
Lopez Jose:
North Hollywood, CA 		Bank Of America — $200.00 Ck15: Outstanding Official Checks
Lopez Jose:
Corona, CA 		Bank Of America — $174.52 Ms05: Customer Overpayments
Lopez Jose:
San Diego, CA 		Bank Of America Na (California Foreign) — $190.68 Ac01: Checking Accounts
Lopez Jose:
Los Angeles, CA 		Bank Of America Na F/K/A/ Fia Card Services — $500.00 Ms05: Customer Overpayments
Lopez Jose:
North Hollywood, CA 		Bank Of America North Carolina — $449.78 Ms11: Refunds Due
Lopez Jose:
San Ysidro, CA 		Bank Of America North Carolina — $203.83 Ms11: Refunds Due
Lopez Jose:
Gardena, CA 		Bank Of America North Carolina — $147.75 Ms11: Refunds Due
Lopez Jose:
Victorville, CA 		Bank Of America North Carolina — $130.99 Ms11: Refunds Due
Lopez Jose:
Bakersfield, CA 		Bank Of America North Carolina — $174.34 Ms11: Refunds Due
Lopez Jose:
Modesto, CA 		Bank Of America North Carolina — $252.79 Ms11: Refunds Due
Lopez Jose:
Hesperia, CA 		Bank Of America North Carolina — $228.81 Ms11: Refunds Due
Lopez Jose:
Sacramento, CA 		Bank Of America North Carolina — $504.11 Ms11: Refunds Due
Lopez Jose:
Rancho Santa Fe, CA 		Bank Of America North Carolina — $280.77 Ms11: Refunds Due
Lopez Jose:
Calexico, CA 		Bank Of America North Carolina — $227.81 Ms11: Refunds Due
Lopez Jose:
Daly City, CA 		Bank Of America North Carolina — $156.81 Ms11: Refunds Due
Lopez Jose:
Sacramento, CA 		Bank Of America North Carolina — $353.71 Ms11: Refunds Due
Lopez Jose:
Knights Landing, CA 		Bank Of America North Carolina — $339.70 Ms11: Refunds Due
Lopez Jose:
Gilroy, CA 		Bank Of America North Carolina — $129.99 Ms11: Refunds Due
Lopez Jose:
Freedom, CA 		Bank Of America Nt&Sa Branch:0034 Watsonville Branch — $397.50 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Jose:
Orange, CA 		Barrett Business Services Inc — $269.47 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Santa Ana, CA 		Barrett Business Services Inc — $327.53 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Vallejo, CA 		Barrett Business Services Inc — $828.97 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Newhall, CA 		Barrett Business Services Inc — $127.47 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Newhall, CA 		Barrett Business Services Inc — $457.25 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Hesperia, CA 		Barrett Business Services Inc — $559.45 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Francisco, CA 		Barrett Business Services Inc — $232.76 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Oakland, CA 		Barrett Business Services Inc — $135.88 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Winnetka, CA 		Barrett Business Services Inc — $879.36 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		Bbsi — $748.21 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		Bbsi — $641.44 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Hayward, CA 		Bbsi — $771.76 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Hesperia, CA 		Bbsi — $713.02 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Goleta, CA 		Beach Barrow V The Hertz Corpora — $190.38 Ms16: Misc Outstanding Checks
Lopez Jose:
Los Angeles, CA 		Beaver Insurance Company — $251.60 76: Non Standard Naupa Code For Other
Lopez Jose:
Salinas, CA 		Beaver Insurance Company — $107.89 76: Non Standard Naupa Code For Other
Lopez Jose:
Mckittrick, CA 		Belridge Farms — $274.59 76: Non Standard Naupa Code For Other
Lopez Jose:
San Marcos, CA 		Benihana Inc. — $266.07 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Glendale, CA 		Benihana Inc. — $258.58 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Anaheim, CA 		Berkel V Pride Bakeries Fund Scscco — $950.48 Ms16: Misc Outstanding Checks
Lopez Jose:
Cotati, CA 		Berkley Insurance Company — $230.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Hanford, CA 		Berkshire Hathaway Homestate Ins Company — $121.13 Ck13: Vendor Checks
Lopez Jose:
Maywood, CA 		Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Lopez Jose:
San Diego, CA 		Best Buy Co Inc & Subsidiaries — $100.00 Ck13: Vendor Checks
Lopez Jose:
San Gabriel, CA 		Bj's Restaurant, Inc. — $175.30 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
Riverside, CA 		Bjs Restaurants Inc. — $281.30 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Antioch, CA 		Bjs Restaurants Inc. — $185.53 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Van Nuys, CA 		Bjs Restaurants Inc. — $137.60 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		Blackhawk Engagement Solutions Inc — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Palmdale, CA 		Blackhawk Engagement Solutions Inc — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
San Francisco, CA 		Block Inc — $284.52 Ms04: Payments For Goods & Services
Lopez Jose:
South Gate, CA 		Block Inc — $2,432.06 Ms04: Payments For Goods & Services
Lopez Jose:
Bonita, CA 		Blue Cross Blue Shield Of Arizona — $5,382.79 In01: Individual Policy Benefit/Clm
Lopez Jose:
Sacramento, CA 		Boiling Crab Operations LLC — $781.70 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Panorama City, CA 		Brinker International Payroll Company — $106.03 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Jose, CA 		Bristol West Holdings Inc — $614.91 In05: Premium Refunds
Lopez Jose:
Palm Desert, CA 		Burrtec Waste And Recycling Services — $329.76 Ms11: Refunds Due
Lopez Jose:
El Cajon, CA 		Calfarm Insurance Company — $141.60 69: Non Standard Naupa Code For Insurance Premiums
Lopez Jose:
Valley Center, CA 		California Bank And Trust — $34,676.12 Ac01: Checking Accounts
Lopez Jose:
, CA 		California Commerce Club Inc. — $100.00 Ms17: Misc Intangible Prop
Lopez Jose:
Van Nuys, CA 		California Credit Union — $190.92 Ck01: Cashier's Checks
Lopez Jose:
Rancho S. Maria, CA 		California Emergency Physicians — $284.00 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Los Angeles, CA 		California Fair Plan Association — $216.00 69: Non Standard Naupa Code For Insurance Premiums
Lopez Jose:
Bloomington, CA 		California Physicians Service — $149.55 Ms11: Refunds Due
Lopez Jose:
Oxnard, CA 		California Pizza Kitchen Inc. — $106.46 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		California Pizza Kitchen Inc. — $400.67 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Garden Grove, CA 		California State Lottery — $700.90 Ck06: Warrants
Lopez Jose:
Huntington Beach, CA 		Caloptima Health — $531.08 Ck13: Vendor Checks
Lopez Jose:
Los Angeles, CA 		Cal St La Univ Auxiliary Svc Inc — $4,200.00 Ms08: Accounts Payable
Lopez Jose:
Los Angeles, CA 		Cal St La Univ Auxiliary Svc Inc — $1,400.00 Ms08: Accounts Payable
Lopez Jose:
Santa Maria, CA 		Camarillo Harvest — $123.26 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Jose, CA 		Capital One Bank, National Association — $118.00 Ms05: Customer Overpayments
Lopez Jose:
San Mateo, CA 		Capital One Bank, National Association — $100.00 Ms05: Customer Overpayments
Lopez Jose:
San Francisco, CA 		Capital One — $715.84 Ms08: Accounts Payable
Lopez Jose:
Delhi, CA 		Carmax Auto Superstores California LLC — $119.00 Ck13: Vendor Checks
Lopez Jose:
Santa Ana, CA 		Castlehead Inc Escrows — $1,650.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Jose:
Los Angeles, CA 		Catamaran Corp — $103.20 Ms05: Customer Overpayments
Lopez Jose:
Coachella, CA 		Cellco Partnership DBA Verizon Wireless — $129.51 Ms05: Customer Overpayments
Lopez Jose:
Vacaville, CA 		Central Bank — $236.28 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Lopez Jose:
San Ramon, CA 		Centurylink — $265.94 Ms09: Credit Bal Accts Receivable
Lopez Jose:
San Ramon, CA 		Centurylink — $218.06 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Alameda, CA 		Ceridian Hcm Holding Inc — $104.16 Ms08: Accounts Payable
Lopez Jose:
Pico Rivera, CA 		Charter Communications Inc Fka Time Warner Inc — $145.04 Ut03: Refunds Or Rebates
Lopez Jose:
San Jose, CA 		Chase Bank Usa N.A. — $100.00 Ms05: Customer Overpayments
Lopez Jose:
Santa Ana, CA 		Chase Home Finance LLC — $248.45 Ms11: Refunds Due
Lopez Jose:
Bay Point, CA 		Chase Home Finance LLC — $120.16 Ms11: Refunds Due
Lopez Jose:
Montebello, CA 		Chief Auto Parts Inc — $193.17 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
, CA 		Christmas Vacation And Holiday Fund — $2,795.76 Ac04: Christmas Club Funds
Lopez Jose:
Winnetka, CA 		Citibank — $100.00 Ck01: Cashier's Checks
Lopez Jose:
Riverside, CA 		Citibank — $139.84 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Salinas, CA 		Citibank — $200.91 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Perris, CA 		Citibank — $106.50 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Inglewood, CA 		Citibank — $105.00 Ck01: Cashier's Checks
Lopez Jose:
Paramount, CA 		Citibank — $410.00 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Oxnard, CA 		Citibank — $121.84 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Riverside, CA 		Citibank — $200.00 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Los Angeles, CA 		Citibank — $368.44 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Novato, CA 		Citibank N. A. — $111.71 Ms16: Misc Outstanding Checks
Lopez Jose:
San Jose, CA 		Citibank N. A. — $45,450.93 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Lopez Jose:
Stockton, CA 		Citimortgage Inc — $100.97 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Sun Valley, CA 		Citimortgage Inc — $195.15 Tr04: Escrow Accounts
Lopez Jose:
Los Angeles, CA 		Coaction — $580.00 Ms08: Accounts Payable
Lopez Jose:
Duarte, CA 		Coast National Insurance Company — $108.44 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Los Angeles, CA 		Colonial Penn Life Insurance Company — $2,514.00 In03: Proceeds Due Beneficiaries
Lopez Jose:
Sacramento, CA 		Colonial Penn Life Insurance Company — $1,103.83 In03: Proceeds Due Beneficiaries
Lopez Jose:
Lodi, CA 		Comcast Cable Comm Mgmt LLC — $215.00 Ms11: Refunds Due
Lopez Jose:
Sacramento, CA 		Comcast Cable Comm Mgmt LLC — $116.00 Ms11: Refunds Due
Lopez Jose:
Lodi, CA 		Comcast Cable Comm Mgmt LLC — $215.00 Ms11: Refunds Due
Lopez Jose:
Callabasas Hills, CA 		Comdata Inc. — $148.75 Ms17: Misc Intangible Prop
Lopez Jose:
Callabasas Hills, CA 		Comdata Inc. — $223.25 Ms17: Misc Intangible Prop
Lopez Jose:
Los Angeles, CA 		Commerce West Insurance Company — $300.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Kerman, CA 		Commerce West Insurance Company — $152.92 In05: Premium Refunds
Lopez Jose:
Salinas, CA 		Commonwealth Land Title Ins Company — $153.00 Tr04: Escrow Accounts
Lopez Jose:
Modesto, CA 		Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Lopez Jose:
South Gate, CA 		Continental Exchange Solutions Inc — $600.00 Ms17: Misc Intangible Prop
Lopez Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Lopez Jose:
Rialto, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Jose:
North Hollywood, CA 		Continental Exchange Solutions Inc — $250.00 Ms17: Misc Intangible Prop
Lopez Jose:
Modesto, CA 		Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Lopez Jose:
North Hills, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Jose:
North Hollywood, CA 		Continental Exchange Solutions Inc — $157.00 Ms17: Misc Intangible Prop
Lopez Jose:
Sanger, CA 		Continental Exchange Solutions Inc — $400.00 Ms17: Misc Intangible Prop
Lopez Jose:
Napa, CA 		Continental Exchange Solutions Inc — $1,000.00 Ms17: Misc Intangible Prop
Lopez Jose:
San Rafael, CA 		Continental Exchange Solutions Inc — $120.00 Ms17: Misc Intangible Prop
Lopez Jose:
La Habra, CA 		Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Lopez Jose:
Santa Barbara, CA 		Continental Exchange Solutions Inc — $193.26 Ms17: Misc Intangible Prop
Lopez Jose:
Perris, CA 		Continental Exchange Solutions Inc — $970.00 Ms17: Misc Intangible Prop
Lopez Jose:
Bakersfield, CA 		Continental Exchange Solutions Inc — $480.00 Ms17: Misc Intangible Prop
Lopez Jose:
Perris, CA 		Continental Exchange Solutions Inc — $500.00 Ms17: Misc Intangible Prop
Lopez Jose:
Escalon, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Lopez Jose:
Ventura, CA 		Continental Exchange Solutions Inc — $105.00 Ms17: Misc Intangible Prop
Lopez Jose:
Delano, CA 		Continental Exchange Solutions Inc — $200.00 Ck15: Outstanding Official Checks
Lopez Jose:
Port Hueneme, CA 		Corpay Technologies Operating Co LLC — $460.13 Ms17: Misc Intangible Prop
Lopez Jose:
Avenal, CA 		Corpay Technologies Operating Co LLC — $250.00 Ms17: Misc Intangible Prop
Lopez Jose:
Calabasas Hills, CA 		Corpay Technologies Operating Co LLC — $116.98 Ms17: Misc Intangible Prop
Lopez Jose:
Ontario, CA 		Corpay Technologies Operating Co LLC — $163.24 Ms17: Misc Intangible Prop
Lopez Jose:
Modesto, CA 		Countrywide Home Loans Inc — $1,767.77 Tr04: Escrow Accounts
Lopez Jose:
San Clemente, CA 		Countrywide Home Loans Inc — $188.66 Tr04: Escrow Accounts
Lopez Jose:
Novato, CA 		Countrywide Home Loans Inc — $182.02 Tr04: Escrow Accounts
Lopez Jose:
Escondido, CA 		Cox Communications Inc — $108.19 Ms11: Refunds Due
Lopez Jose:
Vista, CA 		Cox Communications Inc — $100.00 Ms11: Refunds Due
Lopez Jose:
Chula Vista, CA 		Credit Acceptance Corporation — $375.00 Ms16: Misc Outstanding Checks
Lopez Jose:
San Francisco, CA 		Crocker National Bank — $317.94 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Jose:
Los Angeles, CA 		Croughan V Spark Iii — $129.54 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Bakersfield, CA 		Cruz Ventura V Wsone 55 Inc Fund — $187.04 Ms16: Misc Outstanding Checks
Lopez Jose:
Santa Rosa, CA 		Csaa Insurance Exchange — $894.00 In05: Premium Refunds
Lopez Jose:
Compton, CA 		Customers Bank — $365.19 Ac01: Checking Accounts
Lopez Jose:
Rosemead, CA 		Customers Bank — $2,604.45 Ck01: Cashier's Checks
Lopez Jose:
Huntington Park, CA 		Cxloyalty Group Inc — $130.87 Ms11: Refunds Due
Lopez Jose:
Hayward, CA 		Cypress Insurance Company — $426.66 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
Indio, CA 		Dandelion Payments Inc — $250.00 Ms17: Misc Intangible Prop
Lopez Jose:
Salinas, CA 		D'arrigo Bros. Co. Of California — $131.53 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
National City, CA 		Delaware Charter Guarantee And Trust — $3,697.27 Ms14: Pension & Profit Sharing
Lopez Jose:
Ceres, CA 		Delta Dental Of California — $158.40 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
Tracy, CA 		Delta Dental Of California — $252.90 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
, CA 		Delta Dental Of California — $159.20 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Lopez Jose:
Midway City, CA 		Delta Dental Of Illinois — $395.90 76: Non Standard Naupa Code For Other
Lopez Jose:
Midway City, CA 		Delta Dental Of Illinois — $322.50 76: Non Standard Naupa Code For Other
Lopez Jose:
Midway City, CA 		Delta Dental Of Illinois — $281.60 76: Non Standard Naupa Code For Other
Lopez Jose:
Lompoc, CA 		Dennis E Franks Inc — $695.00 Ms11: Refunds Due
Lopez Jose:
San Jose, CA 		Denny's Inc. — $100.21 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
Santa Ana, CA 		Denny's Inc. — $118.17 76: Non Standard Naupa Code For Other
Lopez Jose:
Sacramento, CA 		Dept Of Corrections And Rehabilitation — $107.87 Ac02: Savings Accounts
Lopez Jose:
San Bernardino, CA 		Diamond Quality Escrow Inc — $720.00 Ct01: Escrow Funds
Lopez Jose:
Los Angeles, CA 		Dignity Health — $100.00 Ms11: Refunds Due
Lopez Jose:
Lynwood, CA 		Directv LLC — $100.00 Ut03: Refunds Or Rebates
Lopez Jose:
Sun Valley, CA 		Directv LLC — $178.62 Ms11: Refunds Due
Lopez Jose:
Manteca, CA 		Dolan Foster Enterprises LLC — $200.19 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Santa Clara, CA 		Drivetime Automotive Group Inc — $524.66 Ms11: Refunds Due
Lopez Jose:
Santa Ana, CA 		Durham D&M LLC — $463.00 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Sanjose, CA 		Echostar Communications Corp. — $409.47 Ms11: Refunds Due
Lopez Jose:
Madera, CA 		Educational Credit Management Corporatio — $108.55 Ms16: Misc Outstanding Checks
Lopez Jose:
Oxnard, CA 		Elevance Health Inc — $696.80 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
Los Angeles, CA 		El Pollo Loco Inc — $169.92 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
Los Angeles, CA 		El Pollo Loco Inc — $143.36 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
Riverside, CA 		Emerald Escrow — $1,000.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Jose:
Vista, CA 		Employbridge Holding Co Fka New Koosharem Corp — $248.48 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Bakersfield, CA 		Employbridge Holding Co Fka New Koosharem Corp — $439.37 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Montebello, CA 		Employbridge Holding Co Fka New Koosharem Corp — $174.16 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Stockton, CA 		Employbridge Holding Co Fka New Koosharem Corp — $466.78 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Pasadena, CA 		Employers Mutual Casualty Co. — $9,500.00 In06: Unidentified Remittances
Lopez Jose:
Los Angeles, CA 		Employers Outsourcing — $109.50 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Riverside, CA 		Employers Outsourcing — $165.90 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		Empower Retirement LLC — $430.49 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
Mc Farland, CA 		Endurance Reinsurance Corp Of — $1,119.44 In05: Premium Refunds
Lopez Jose:
Los Angeles, CA 		Enterprise Rent A Car — $163.58 Ms16: Misc Outstanding Checks
Lopez Jose:
Compton, CA 		Epiq Class Action And Claims Solution — $133.18 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		Esa Management LLC — $100.00 Ms08: Accounts Payable
Lopez Jose:
San Jose, CA 		Essex Portfolio Lp — $205.00 Ms11: Refunds Due
Lopez Jose:
San Diego, CA 		Evolution Hospitality LLC — $365.80 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Oakland, CA 		Explorer Insurance Company — $179.89 In05: Premium Refunds
Lopez Jose:
Cathedral City, CA 		Extra Space Management Inc. — $117.74 Ms11: Refunds Due
Lopez Jose:
Los Angeles, CA 		Extra Space Management Inc. — $149.36 Ms11: Refunds Due
Lopez Jose:
Whittier, CA 		Farias V Shasta Beverages Inc Fund — $251.46 Ms16: Misc Outstanding Checks
Lopez Jose:
Highland, CA 		Farmers Insurance Exchange — $1,105.65 In05: Premium Refunds
Lopez Jose:
San Jose, CA 		Farmers Insurance Exchange — $321.97 In05: Premium Refunds
Lopez Jose:
Bakersfield, CA 		Farmers Insurance Exchange — $510.27 In05: Premium Refunds
Lopez Jose:
San Bruno, CA 		Farmers Insurance Exchange — $1,000.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
San Bernardino, CA 		Farmers Insurance Exchange — $245.73 In05: Premium Refunds
Lopez Jose:
Santa Paula, CA 		Farmers Insurance Exchange — $462.60 In05: Premium Refunds
Lopez Jose:
San Diego, CA 		Farmers Insurance Exchange — $919.59 In05: Premium Refunds
Lopez Jose:
Compton, CA 		Farmers Insurance Exchange — $210.91 In05: Premium Refunds
Lopez Jose:
Salinas, CA 		Farmers Insurance Exchange — $198.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Lynwood, CA 		Farmers Insurance Exchange — $204.93 In05: Premium Refunds
Lopez Jose:
Los Angeles, CA 		Farmers Insurance Exchange — $415.14 In05: Premium Refunds
Lopez Jose:
Oakland, CA 		Farmers Insurance Exchange — $2,255.99 In05: Premium Refunds
Lopez Jose:
Costa Mesa, CA 		Farmers Insurance Exchange — $271.35 In01: Individual Policy Benefit/Clm
Lopez Jose:
Bonita, CA 		Farmers Insurance Exchange — $754.59 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Los Angeles, CA 		Farmers Insurance Exchange — $628.56 In05: Premium Refunds
Lopez Jose:
Oakland, CA 		Farmers Insurance Exchange — $1,205.47 In05: Premium Refunds
Lopez Jose:
Northridge, CA 		Fci Lender Services — $270.33 Ck05: Drafts
Lopez Jose:
Desert Hot Springs, CA 		Federal Express Corporation — $300.67 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Sherman Oaks, CA 		Fidelity Investments — $109.74 Ck11: Pension Checks
Lopez Jose:
Castroville, CA 		Fidelity Investments Institutional Opera — $180.24 Ck11: Pension Checks
Lopez Jose:
Adelanto, CA 		Fidelity National Insurance Services Inc — $332.05 In05: Premium Refunds
Lopez Jose:
East Palo Alto, CA 		Fidelity National Title Company — $115.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Jose:
Lancaster, CA 		Fidelity National Title Company — $379.00 Tr04: Escrow Accounts
Lopez Jose:
Palmdale, CA 		Fidelity Security Life Insurance Company — $236.80 In05: Premium Refunds
Lopez Jose:
Westlake Villag, CA 		Financial Indemnity Company — $266.89 60: Non Standard Naupa Code For Court Settlements
Lopez Jose:
Chowchilla, CA 		Fire Insurance Exchange — $121.69 In05: Premium Refunds
Lopez Jose:
, CA 		Fire Insurance Exchange — $252.67 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Rialto, CA 		Fire Insurance Exchange — $174.86 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Oxnard, CA 		Fire Insurance Exchange — $223.63 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Riverside, CA 		Fire Insurance Exchange — $619.96 In05: Premium Refunds
Lopez Jose:
Chowchilla, CA 		Fire Insurance Exchange — $331.20 In05: Premium Refunds
Lopez Jose:
Downey, CA 		Fire Insurance Exchange (Manual Entries) — $267.64 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Azusa, CA 		First American P & C Ins Agcy — $270.00 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Hayward, CA 		First American Title Company — $330.93 Tr04: Escrow Accounts
Lopez Jose:
Wasco, CA 		First Carolina Bank — $108.56 Ac01: Checking Accounts
Lopez Jose:
Moreno Valley, CA 		First Choice Loan Services Inc — $103.87 Ms15: Dissolution Or Liquidation
Lopez Jose:
Stockton, CA 		First Citizens Bank & Trust Company — $508.71 Ms16: Misc Outstanding Checks
Lopez Jose:
Van Nuys, CA 		First Nationwide Mortgage Corporation — $321.17 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Rosemead, CA 		First Penn Pacific Life Insurance Company — $112.00 76: Non Standard Naupa Code For Other
Lopez Jose:
San Francisco, CA 		First Premier Bank — $100.00 Ms11: Refunds Due
Lopez Jose:
Van Nuys, CA 		Fitness International LLC — $370.60 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Santa Ana, CA 		Florists Mutual Insurance Company — $155.07 In01: Individual Policy Benefit/Clm
Lopez Jose:
Los Angeles, CA 		Fm Restaurants Hq LLC — $149.35 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Vallejo, CA 		Fnf Utc LLC — $100.00 Tr04: Escrow Accounts
Lopez Jose:
Reedley, CA 		Fnf Utc LLC — $362.68 Tr04: Escrow Accounts
Lopez Jose:
Lancaster, CA 		Fnf Utc LLC — $1,500.00 Tr04: Escrow Accounts
Lopez Jose:
Loomis, CA 		Fnf Utc LLC — $117.23 Tr04: Escrow Accounts
Lopez Jose:
Santa Rosa, CA 		Fn Viticulture — $314.52 Ck13: Vendor Checks
Lopez Jose:
San Jose, CA 		Ford Motor Company — $200.00 Ck13: Vendor Checks
Lopez Jose:
Carson, CA 		Foremost Insurance Company — $256.18 In05: Premium Refunds
Lopez Jose:
Los Angeles, CA 		Foremost Insurance Company — $127.76 In05: Premium Refunds
Lopez Jose:
Los Angeles, CA 		Fred Meyer Stores Inc — $163.41 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Clemente, CA 		Fred Meyer Stores Inc — $194.67 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
Pico Rivera, CA 		Freedom Mortgage Corporation — $324.47 Ms16: Misc Outstanding Checks
Lopez Jose:
Pico Rivera, CA 		Fremont Acquisition Company LLC — $172.80 Sc13: Funds For Liquidation
Lopez Jose:
Los Angeles, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Quail Valley, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Escondido, CA 		Fund 1 Independent Foreclosure Review Pa — $1,000.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Aguanga, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Pasadena, CA 		Garcia V E&T Foods Inc Fund — $105.48 Ms16: Misc Outstanding Checks
Lopez Jose:
El Cajon, CA 		Garden Fresh Corp — $297.92 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Stockton, CA 		Garner V Erickson Framing Fund — $381.79 Ms16: Misc Outstanding Checks
Lopez Jose:
Covina, CA 		Genesco Inc. — $207.92 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Whittier, CA 		Gold Counties Escrow — $1,000.00 Ct01: Escrow Funds
Lopez Jose:
Los Angeles, CA 		Golden Eagle Insurance Corp — $262.89 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Rialto, CA 		Government Employees Insurance Company — $770.63 In01: Individual Policy Benefit/Clm
Lopez Jose:
Glendale, CA 		Government Employees Insurance Company — $179.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Rialto, CA 		Government Employees Insurance Company — $770.62 In01: Individual Policy Benefit/Clm
Lopez Jose:
Sunland, CA 		Granite State Insurance Company — $533.34 In01: Individual Policy Benefit/Clm
Lopez Jose:
Sunland, CA 		Granite State Insurance Company — $533.34 In01: Individual Policy Benefit/Clm
Lopez Jose:
Corona, CA 		Grant Et Al V Car Spa Inc — $820.11 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Bell Gardens, CA 		Great West Life & Annuity Ins. Co. — $168.69 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
Moreno Valley, CA 		Green Dot Bank — $111.00 Ms11: Refunds Due
Lopez Jose:
Lake Forest, CA 		Green Dot Bank — $6,762.40 Ac01: Checking Accounts
Lopez Jose:
Arvin, CA 		Green Dot Bank — $160.00 Ms11: Refunds Due
Lopez Jose:
Mission Viejo, CA 		Group 1 Automotive Inc. — $302.00 Ms11: Refunds Due
Lopez Jose:
Pomona, CA 		Gte Net LLC — $101.94 Ck13: Vendor Checks
Lopez Jose:
Los Angeles, CA 		Guarantee Trust Life Insurance Company — $120.38 In05: Premium Refunds
Lopez Jose:
Shafter, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $240.63 Tr03: Funds Held In Fiduciary Capaci
Lopez Jose:
Norwalk, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $185.45 Tr03: Funds Held In Fiduciary Capaci
Lopez Jose:
Los Angeles, CA 		Hale V State Farm Qualified Settlement Fund — $143.43 Ms16: Misc Outstanding Checks
Lopez Jose:
Oxnard, CA 		Half.Com Inc. — $150.08 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Los Angeles, CA 		Hartford Fire Insurance Company — $192.64 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Los Angeles, CA 		Hartford Fire Insurance Company — $179.47 Ms03: Worker's Compensation Benefits
Lopez Jose:
Mountainview, CA 		Hartford Life Insurance Company — $15,000.00 In03: Proceeds Due Beneficiaries
Lopez Jose:
Ontario, CA 		Hd Supply Inc. — $153.45 Ms11: Refunds Due
Lopez Jose:
Los Angeles, CA 		Herc Holdings Inc — $5,364.78 Sc12: Underlying Shares/Outstand Cer
Lopez Jose:
Oakland, CA 		Hernandez V Adco Drywall And Metal Frami — $607.69 Ms16: Misc Outstanding Checks
Lopez Jose:
Oakland, CA 		Hernandez V Adco Drywall And Metal Frami — $607.69 Ms16: Misc Outstanding Checks
Lopez Jose:
Watsonville, CA 		Hewlett Packard Company — $100.00 Ut03: Refunds Or Rebates
Lopez Jose:
Rialto, CA 		Hewlett Packard Company — $100.00 Ut03: Refunds Or Rebates
Lopez Jose:
Fresno, CA 		Home Depot Wage And Hour Settlement Fund — $100.65 Tr03: Funds Held In Fiduciary Capaci
Lopez Jose:
San Jose, CA 		Home Depot Wage And Hour Settlement Fund — $160.99 Tr03: Funds Held In Fiduciary Capaci
Lopez Jose:
Ventura, CA 		Home Depot Wage And Hour Settlement Fund — $109.46 Tr03: Funds Held In Fiduciary Capaci
Lopez Jose:
San Jose, CA 		Home Depot Wage And Hour Settlement Fund — $280.91 Tr03: Funds Held In Fiduciary Capaci
Lopez Jose:
Rialto, CA 		Homeq Servicing — $103.65 Ms16: Misc Outstanding Checks
Lopez Jose:
San Francisco, CA 		Household Insurance Company — $137.58 60: Non Standard Naupa Code For Court Settlements
Lopez Jose:
Gardena, CA 		Hr Plus LLC — $109.50 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Lindsay, CA 		Hsa Bank A Division Of Webster Bank — $208.55 Hs01: Health Savings Account
Lopez Jose:
Los Angeles, CA 		Hsbc Bank Usa — $195.79 Ms05: Customer Overpayments
Lopez Jose:
City Of Industry, CA 		Hsbc Finance Corporation — $303.43 Ck01: Cashier's Checks
Lopez Jose:
Unknown, CA 		Hsbc Finance Corporation (Holder 10) — $432.60 Ck01: Cashier's Checks
Lopez Jose:
Huntington Pk, CA 		Hsbc Remediation — $149.80 Ct05: Other Court Deposits
Lopez Jose:
Oxnard, CA 		Humana Inc And Subsidiaries — $235.86 Ms08: Accounts Payable
Lopez Jose:
Rancho Cordova, CA 		Hyundai Capital America — $341.66 Ms05: Customer Overpayments
Lopez Jose:
Bell Gardens, CA 		Illinois State Of — $168.68 76: Non Standard Naupa Code For Other
Lopez Jose:
Bell Gardens, CA 		Illinois State Of — $168.68 76: Non Standard Naupa Code For Other
Lopez Jose:
Fullerton, CA 		Imperial Capital Bank — $2,438.02 Ck01: Cashier's Checks
Lopez Jose:
South Gate, CA 		Independence Blue Cross LLC — $190.59 In01: Individual Policy Benefit/Clm
Lopez Jose:
Pomona, CA 		Indymac Mortgage Services — $138.67 Ms16: Misc Outstanding Checks
Lopez Jose:
Moreno Valley, CA 		Infinity Insurance Company — $459.00 In05: Premium Refunds
Lopez Jose:
Garden Grove, CA 		Infinity Insurance Company — $121.57 In05: Premium Refunds
Lopez Jose:
Rialto, CA 		Infinity Select Insurance Company — $337.13 In05: Premium Refunds
Lopez Jose:
, CA 		In Re Neutron Qualified Settlement Fund — $132.66 Ct05: Other Court Deposits
Lopez Jose:
Folsom, CA 		Insurance Company Of The West — $693.34 In01: Individual Policy Benefit/Clm
Lopez Jose:
Lakeport, CA 		Insurance Company Of The West — $760.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Watsonville, CA 		Insurance Company Of The West — $205.84 In01: Individual Policy Benefit/Clm
Lopez Jose:
Folsom, CA 		Insurance Company Of The West — $693.34 In01: Individual Policy Benefit/Clm
Lopez Jose:
San Jose, CA 		Integon Indemnity Insurance Company — $1,326.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Ojai, CA 		Integon National Insurance Company — $380.00 In05: Premium Refunds
Lopez Jose:
Fullerton, CA 		Integon National Insurance Company — $147.10 In01: Individual Policy Benefit/Clm
Lopez Jose:
Los Angeles, CA 		Integon National Insurance Company — $1,466.69 In05: Premium Refunds
Lopez Jose:
Riverside, CA 		Interinsurance Exchange Of The Automobil — $121.91 60: Non Standard Naupa Code For Court Settlements
Lopez Jose:
Bellflower, CA 		Interinsurance Exchange Of The Automobile Club — $118.87 In05: Premium Refunds
Lopez Jose:
Pico Rivera, CA 		Interinsurance Exchange Of The Automobile Club — $140.00 In05: Premium Refunds
Lopez Jose:
San Diego, CA 		Interinsurance Exchange Of The Automobile Club — $216.82 In05: Premium Refunds
Lopez Jose:
Cathedral City, CA 		Interstate Hotels & Resorts Inc — $130.53 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Modesto, CA 		Invo Peo Inc. Iii — $215.09 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Modesto, CA 		Invo Peo Inc. Iii — $534.63 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Oceanside, CA 		Iss Facility Services Inc — $241.50 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Huntington Park, CA 		Jack In The Box Inc. — $122.43 76: Non Standard Naupa Code For Other
Lopez Jose:
Los Angeles, CA 		Jack In The Box Inc. — $124.50 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Oxnard, CA 		Jalos Food Enterprises Inc — $278.32 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Francisco, CA 		Jefferson Insurance Company — $133.25 69: Non Standard Naupa Code For Insurance Premiums
Lopez Jose:
Rocklin, CA 		John L. Sullivan Investments Inc. — $100.00 Ck14: Checks Written Off To Income
Lopez Jose:
Sunnyvale, CA 		Jojos California Family Restaurants, Inc. — $131.71 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
Sacramento, CA 		Jpmorgan Chase Bank Na (703) — $1,216.89 Ac01: Checking Accounts
Lopez Jose:
Unknown, CA 		Jpmorgan Chase Bank Na (908802) — $230.00 Ck01: Cashier's Checks
Lopez Jose:
Simi Valley, CA 		Juarez Barrera V Wash Depot Qsf — $700.09 Ms01: Wages, Payroll, Salaries
Lopez Jose:
North Hollywood, CA 		Julio V Anthony Inc. Fund Usdccdc — $207.49 Ms16: Misc Outstanding Checks
Lopez Jose:
Madera, CA 		Just Energy Us Corp — $206.13 Ut03: Refunds Or Rebates
Lopez Jose:
San Juan Capistrano, CA 		Kaiser Foundation Health Plan — $460.60 Ms08: Accounts Payable
Lopez Jose:
Los Angeles, CA 		Kaiser Foundation Health Plan — $179.44 Ms08: Accounts Payable
Lopez Jose:
Sun Valley, CA 		Kaiser Foundation Health Plan Of So Cal — $325.00 Ms08: Accounts Payable
Lopez Jose:
Sacramento, CA 		Kaiser Foundation Health Plan Of So Cal — $125.21 In05: Premium Refunds
Lopez Jose:
Porterville, CA 		Kern Community College District — $208.80 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Fontana, CA 		Key Bank — $2,076.00 Ms17: Misc Intangible Prop
Lopez Jose:
Moreno Valley, CA 		Keybank National Association — $523.06 76: Non Standard Naupa Code For Other
Lopez Jose:
Los Angeles, CA 		Kfc Us Properties Inc. — $204.62 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Stockton, CA 		Kindred Healthcare LLC Ap — $125.00 Ck13: Vendor Checks
Lopez Jose:
Ontario, CA 		Knight Swift Transportation & Affiliates — $144.00 Ms08: Accounts Payable
Lopez Jose:
Los Angeles, CA 		Knight Swift Transportation Holdings Inc — $281.71 Ms08: Accounts Payable
Lopez Jose:
Sacramento, CA 		Kortnee Sagely V Swh Corp Qsf — $159.00 Ms01: Wages, Payroll, Salaries
Lopez Jose:
South El Mont, CA 		Kroger Co/Fred Meyer Common — $216.26 11: Non Standard Naupa Code For Securities
Lopez Jose:
East Palo Alto, CA 		Laboratory Corp Of America Holdings — $113.78 Ms11: Refunds Due
Lopez Jose:
Lakewood, CA 		Landamerica Financial Group Inc — $1,092.00 Tr04: Escrow Accounts
Lopez Jose:
Big Bear Lake, CA 		Landamerica Financial Group Inc — $973.00 Tr04: Escrow Accounts
Lopez Jose:
Santa Ana, CA 		Landamerica Financial Group Inc — $1,097.00 Tr04: Escrow Accounts
Lopez Jose:
Sonoma, CA 		Lawyers Title Insurance Corporation — $650.00 Tr04: Escrow Accounts
Lopez Jose:
San Diego, CA 		Lazy Dog Restaurants LLC — $291.91 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Diego, CA 		Lazy Dog Restaurants LLC — $575.02 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Diego, CA 		Lendingclub Corporation — $297.87 Ms17: Misc Intangible Prop
Lopez Jose:
Santa Rosa, CA 		Les Schwab Warehouse Center — $100.00 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Anaheim, CA 		Liberty Mutual Insurance Co. — $252.00 Ms03: Worker's Compensation Benefits
Lopez Jose:
Anaheim, CA 		Liberty Mutual Insurance Co. — $504.00 Ms03: Worker's Compensation Benefits
Lopez Jose:
Anaheim, CA 		Liberty Mutual Insurance Co. — $252.00 Ms03: Worker's Compensation Benefits
Lopez Jose:
Covina, CA 		Life Insurance Company Of North America — $106.10 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
Covina, CA 		Life Insurance Company Of North America — $224.90 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
Covina, CA 		Life Insurance Company Of North America — $331.00 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
La Puente, CA 		Life Insurance Company Of North America — $331.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Pico Rivera, CA 		Life Insurance Company Of North America — $224.90 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
La Puente, CA 		Life Insurance Company Of North America — $662.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
San Diego, CA 		Lifemark Group, Inc. — $299.98 Tr06: Pre Need Funeral Plans
Lopez Jose:
Mcfarland, CA 		Lkq Corporation — $175.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Jurupa Valley, CA 		Loancare LLC — $1,122.02 Ck15: Outstanding Official Checks
Lopez Jose:
Stockton, CA 		Loya Casualty Insurance Company — $409.84 In01: Individual Policy Benefit/Clm
Lopez Jose:
Ontario, CA 		Loya Casualty Insurance Company — $200.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Tustin, CA 		Macys West Stores Inc — $127.03 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Rohnert Park, CA 		Madzounian V Wells Fargo Qsf — $203.76 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Diego, CA 		Marshalls Of Ca LLC — $135.80 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Jose, CA 		Martinez V Pacific Catch Inc Fund — $234.90 Ms16: Misc Outstanding Checks
Lopez Jose:
Compton, CA 		Maxim Healthcare Services Inc — $205.55 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Riverside, CA 		Maxitransfers LLC — $140.00 Ck05: Drafts
Lopez Jose:
Pacoima, CA 		Mccormick & Company Inc — $135.84 11: Non Standard Naupa Code For Securities
Lopez Jose:
Shafter, CA 		Mcdowell Et Al V Penske Truck Leasing Co Lp Penske Logistics — $372.68 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Rialto, CA 		Mcgraw Insurance Services Lp — $238.21 In05: Premium Refunds
Lopez Jose:
Sacramento, CA 		Mcgraw Insurance Services Lp — $275.39 In05: Premium Refunds
Lopez Jose:
Blythe, CA 		Mendota Insurance Company — $130.82 In05: Premium Refunds
Lopez Jose:
Los Angeles, CA 		Mercury Insurance Company — $136.00 69: Non Standard Naupa Code For Insurance Premiums
Lopez Jose:
Tustin, CA 		Mercury Select Management Company — $103.51 In07: Other Amts Due Under Policy
Lopez Jose:
Hinkley, CA 		Metabank — $122.79 Ms17: Misc Intangible Prop
Lopez Jose:
Riverside, CA 		Metabank — $151.25 Ms17: Misc Intangible Prop
Lopez Jose:
Colton, CA 		Metabank — $144.00 Ms17: Misc Intangible Prop
Lopez Jose:
Covina, CA 		Metabank — $153.51 Ms17: Misc Intangible Prop
Lopez Jose:
Ontario, CA 		Metabank National Association — $561.72 Ck15: Outstanding Official Checks
Lopez Jose:
San Bernardino, CA 		Metabank National Association — $707.04 Ms17: Misc Intangible Prop
Lopez Jose:
Roseville, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Lopez Jose:
San Bernardino, CA 		Metlife Inc — $556.34 11: Non Standard Naupa Code For Securities
Lopez Jose:
San Bernardino, CA 		Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Lopez Jose:
Los Angeles, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Lopez Jose:
Los Angeles, CA 		Metropolitan Life Insurance Company — $108.06 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
, CA 		Mid Century Insurance Company — $198.35 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Palmadale, CA 		Moneygram Payment Systems Inc — $300.00 Ms17: Misc Intangible Prop
Lopez Jose:
Redwood City, CA 		Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Jose:
Visalia, CA 		Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Jose:
Riverside, CA 		Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Jose:
Vista, CA 		Moneygram Payment Systems Inc — $200.00 Ms17: Misc Intangible Prop
Lopez Jose:
San Jose, CA 		Moneygram Payment Systems Inc — $150.00 Ms11: Refunds Due
Lopez Jose:
Inglewood, CA 		Monroy Et Al V Crescent Hotels And Resorts LLC Et Al — $156.32 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Pacoima, CA 		Morales Et Al V Berkley Valley Convalescent — $443.52 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Mira Loma, CA 		Moreno Escrow Inc — $500.00 Ct01: Escrow Funds
Lopez Jose:
Los Angeles, CA 		Motorola Inc — $100.00 Ms11: Refunds Due
Lopez Jose:
Alhambra, CA 		Motors Insurance Corporation — $150.37 60: Non Standard Naupa Code For Court Settlements
Lopez Jose:
Barstow, CA 		M & T Bank — $124.38 Ck15: Outstanding Official Checks
Lopez Jose:
San Fernando, CA 		Mvp Payroll Processing LLC — $160.05 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Vallejo, CA 		Nasco 2/Aso/Bsc — $748.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Orange, CA 		National General Insurance Company — $2,500.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
San Diego, CA 		National Steel And Shipbuilding Company — $340.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
San Diego, CA 		National Steel And Shipbuilding Company — $585.42 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Los Angeles, CA 		Nations Direct Mortgage — $135.53 Ms11: Refunds Due
Lopez Jose:
Oxnard, CA 		Nationstar Mortgage, LLC — $103.75 Tr04: Escrow Accounts
Lopez Jose:
Los Angeles, CA 		Nationstar Mortgage, LLC — $1,913.15 Tr04: Escrow Accounts
Lopez Jose:
Stockton, CA 		Nationstar Mortgage, LLC — $110.18 Tr04: Escrow Accounts
Lopez Jose:
Orland, CA 		Nationstar Mortgage, LLC — $122.20 Tr04: Escrow Accounts
Lopez Jose:
Whittier, CA 		Nationstar Mortgage, LLC — $248.05 Tr04: Escrow Accounts
Lopez Jose:
Lynwood, CA 		Nationwide Mutual Insurance — $164.60 In05: Premium Refunds
Lopez Jose:
Los Angeles, CA 		Navient Corporation — $120.00 Ms11: Refunds Due
Lopez Jose:
Westley, CA 		Nevada State Of — $483.39 76: Non Standard Naupa Code For Other
Lopez Jose:
Oxnard, CA 		New Century Mortgage Corp. — $197.66 Ms16: Misc Outstanding Checks
Lopez Jose:
Beverly Hills, CA 		New England Life Insurance Company — $320.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
La Puente, CA 		New Hampshire Indemnity Company — $1,303.69 In01: Individual Policy Benefit/Clm
Lopez Jose:
Pomona, CA 		New Hampshire Insurance Company — $261.00 In05: Premium Refunds
Lopez Jose:
Pomona, CA 		New Hampshire Insurance Company — $230.00 In05: Premium Refunds
Lopez Jose:
Half Moon Bay, CA 		New Leaf Community Markets Inc. — $316.02 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Joses, CA 		Norwest Financial Coast, Inc. — $127.45 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Lancaster, CA 		Ocwen Financial Corporation — $107.57 Ms16: Misc Outstanding Checks
Lopez Jose:
Citrus Heights, CA 		Odle V Lc3 S Inc Et Al — $275.19 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Oceanside, CA 		Office Depot Inc — $150.00 Ms11: Refunds Due
Lopez Jose:
San Bernardino, CA 		Old American County Mutual Fir — $263.00 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Hesperia, CA 		Omnex Group Inc. — $190.00 Ms06: Unidentified Remittances
Lopez Jose:
Livermore, CA 		Operating Engineers Federal Credit Union — $404.81 Ac02: Savings Accounts
Lopez Jose:
Pleasanton, CA 		Operating Engineers Federal Credit Union — $169.80 Ac02: Savings Accounts
Lopez Jose:
Livermore, CA 		Operating Engineers Federal Credit Union — $634.15 Ac02: Savings Accounts
Lopez Jose:
Ceres, CA 		Operating Engineers Federal Credit Union — $150.87 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Jose:
Sacramento, CA 		Operating Engineers Federal Credit Union #3 — $459.42 Ac02: Savings Accounts
Lopez Jose:
Woodland, CA 		Oportun Inc — $148.89 Ck12: Credit Checks Or Memos
Lopez Jose:
Murrieta, CA 		Oregon Mutual Insurance Company — $181.74 In01: Individual Policy Benefit/Clm
Lopez Jose:
Palm Spring, CA 		O'reilly Auto Enterprises LLC — $147.00 Ck13: Vendor Checks
Lopez Jose:
, CA 		Pacific Bell Telephone Company — $156.03 59: Non Standard Naupa Code For Commissions
Lopez Jose:
Los Angeles, CA 		Pacific Bell Telephone Company — $286.76 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Stockton, CA 		Pacific Bell Telephone Company — $152.91 79: Non Standard Naupa Code For Refunds
Lopez Jose:
San Jose, CA 		Pacific Coast Building Products Inc. — $115.25 Zzzz: Properties Not Identified Abov
Lopez Jose:
Oakland, CA 		Pacific Compensation Insurance Company — $232.11 Ms03: Worker's Compensation Benefits
Lopez Jose:
Los Angeles, CA 		Pacific Eagle Insurance Company — $257.04 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Los Angeles, CA 		Pacific Eagle Insurance Company — $257.04 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Ukiah, CA 		Pacific Gas & Electric Company — $353.99 Ut03: Refunds Or Rebates
Lopez Jose:
Hayward, CA 		Pacific Gas & Electric Company — $232.80 Ut03: Refunds Or Rebates
Lopez Jose:
Stockton, CA 		Pacific Gas & Electric Company — $143.52 Ut03: Refunds Or Rebates
Lopez Jose:
Antioch, CA 		Pacific Gas & Electric Company — $103.02 Ut03: Refunds Or Rebates
Lopez Jose:
Santa Rosa, CA 		Pacific Gas & Electric Company — $109.62 85: Non Standard Naupa Code For Vendor Payments
Lopez Jose:
Fremont, CA 		Pacific Gas & Electric Company — $101.35 85: Non Standard Naupa Code For Vendor Payments
Lopez Jose:
San Jose, CA 		Pacific Gas & Electric Company — $554.05 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Visalia, CA 		Pacific Specialty Insurance Company — $280.56 In01: Individual Policy Benefit/Clm
Lopez Jose:
San Francisco, CA 		Pan American Bank Fsb — $160.09 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Jose:
La Puente, CA 		Parkfield Escrow Inc — $126.00 Ct01: Escrow Funds
Lopez Jose:
Porterville, CA 		Pathward — $130.79 Ms17: Misc Intangible Prop
Lopez Jose:
Upland, CA 		Pathward — $1,400.00 Ms17: Misc Intangible Prop
Lopez Jose:
Los Angeles, CA 		Pathward — $150.00 Ms17: Misc Intangible Prop
Lopez Jose:
Fullerton, CA 		Pathward — $2,800.00 Ms17: Misc Intangible Prop
Lopez Jose:
Orange Cove, CA 		Pathward — $104.02 Ms17: Misc Intangible Prop
Lopez Jose:
Artesia, CA 		Pathward — $100.50 Ms17: Misc Intangible Prop
Lopez Jose:
Stockton, CA 		Pathward — $115.00 Ac01: Checking Accounts
Lopez Jose:
Rosemead, CA 		Pathward — $418.00 Ms17: Misc Intangible Prop
Lopez Jose:
Lancaster, CA 		Pathward — $300.00 Ms17: Misc Intangible Prop
Lopez Jose:
Arvin, CA 		Pathward — $102.12 Ms17: Misc Intangible Prop
Lopez Jose:
Cathedral Cty, CA 		Pathward — $186.50 Ms17: Misc Intangible Prop
Lopez Jose:
San Jose, CA 		Pathward — $300.00 Ms17: Misc Intangible Prop
Lopez Jose:
Gustine, CA 		Pathward — $117.28 Ms17: Misc Intangible Prop
Lopez Jose:
Los Angeles, CA 		Pathward — $261.81 Ms17: Misc Intangible Prop
Lopez Jose:
Redlands, CA 		Pathward — $282.33 Ms17: Misc Intangible Prop
Lopez Jose:
Santa Rosa, CA 		Pathward — $135.33 Ms17: Misc Intangible Prop
Lopez Jose:
King City, CA 		Pathward — $123.00 Ms17: Misc Intangible Prop
Lopez Jose:
Reedley, CA 		Pathward — $600.00 Ms17: Misc Intangible Prop
Lopez Jose:
Santa Ana, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Lopez Jose:
National City, CA 		Pathward — $600.00 Ms17: Misc Intangible Prop
Lopez Jose:
, CA 		Paypal — $425.00 Ms17: Misc Intangible Prop
Lopez Jose:
, CA 		Paypal — $100.00 Ms17: Misc Intangible Prop
Lopez Jose:
, CA 		Paypal — $300.00 Ms17: Misc Intangible Prop
Lopez Jose:
La Puente, CA 		Paypal — $143.55 Ms17: Misc Intangible Prop
Lopez Jose:
, CA 		Paypal — $700.00 Ms17: Misc Intangible Prop
Lopez Jose:
Rancho Cordova, CA 		Paypal — $240.00 Ms17: Misc Intangible Prop
Lopez Jose:
Los Angeles, CA 		Paypal — $250.00 Ms17: Misc Intangible Prop
Lopez Jose:
, CA 		Paypal — $200.00 Ms17: Misc Intangible Prop
Lopez Jose:
, CA 		Paypal Inc — $299.00 Ms17: Misc Intangible Prop
Lopez Jose:
Hacienda Heights, CA 		Paypal Inc — $449.91 Ms17: Misc Intangible Prop
Lopez Jose:
Hollywood, CA 		Paypal Inc — $133.05 Ms17: Misc Intangible Prop
Lopez Jose:
Los Angeles, CA 		Paypal Inc — $141.97 Ms17: Misc Intangible Prop
Lopez Jose:
Burbank, CA 		Paypal Inc — $432.15 Ms17: Misc Intangible Prop
Lopez Jose:
Suisun City, CA 		Paypal Inc — $256.71 Ms17: Misc Intangible Prop
Lopez Jose:
Huntington Park, CA 		Paypal Inc — $661.87 Ms17: Misc Intangible Prop
Lopez Jose:
, CA 		Paypal Inc — $1,000.00 Ms17: Misc Intangible Prop
Lopez Jose:
Venice, CA 		Paypal Inc — $145.46 Ms17: Misc Intangible Prop
Lopez Jose:
Vallejo, CA 		Paypal Inc — $270.00 Ms17: Misc Intangible Prop
Lopez Jose:
Los Angeles, CA 		Paypal Inc — $169.62 Ms17: Misc Intangible Prop
Lopez Jose:
Oro Grande, CA 		Paypal Inc — $135.00 Ms17: Misc Intangible Prop
Lopez Jose:
Ukiah, CA 		Paypal Inc — $1,138.90 Ms17: Misc Intangible Prop
Lopez Jose:
Imperial Beach, CA 		Paypal Inc — $175.53 Ms17: Misc Intangible Prop
Lopez Jose:
Riverside, CA 		Phoenix Settlement Administrators — $489.09 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		Phoenix Settlement Administrators — $193.37 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Jose, CA 		Phoenix Settlement Admn. (Aguilar V. All Seasons) — $113.54 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Fresno, CA 		Phoenix Settlement Admn.(Avila Et Al V. Simply Right) — $110.34 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Santa Ana, CA 		Phoenix Settlement Admn.(Crandall V Maxim Healthcare) — $497.58 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Bay Point, CA 		Pittsburg Disposal Service Inc — $115.71 Ms09: Credit Bal Accts Receivable
Lopez Jose:
San Jose, CA 		Pmi Mortgage Insurance Company — $122.27 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Los Angeles, CA 		Pnc Bank National Association — $755.43 Ms05: Customer Overpayments
Lopez Jose:
Santa Maria, CA 		Pns Stores Inc. — $116.63 Ms11: Refunds Due
Lopez Jose:
Goleta, CA 		Prematic Service Corp Ca — $100.00 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Anaheim, CA 		Pride Bakeries Ii LLC — $150.43 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Oxnard, CA 		Primerica Life Insurance Company — $103.46 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Concord, CA 		Principal Bank — $1,079.62 Ir01: Traditional Ira Cash
Lopez Jose:
California City, CA 		Principal Bank — $1,083.20 Ir01: Traditional Ira Cash
Lopez Jose:
Los Angeles, CA 		Principal Life Insurance Company — $496.04 78: Non Standard Naupa Code For Pensions, Retirement Funds
Lopez Jose:
Wheatland, CA 		Progressive Casualty Insurance Company — $113.71 60: Non Standard Naupa Code For Court Settlements
Lopez Jose:
Los Angeles, CA 		Progressive Specialty Insuranc — $102.25 60: Non Standard Naupa Code For Court Settlements
Lopez Jose:
Redwood City, CA 		Progressive West Insurance Com — $108.49 In05: Premium Refunds
Lopez Jose:
Inglewood, CA 		Progressive West Insurance Com — $148.30 In05: Premium Refunds
Lopez Jose:
San Jose, CA 		Protective Fbo Standards Ins Company — $174.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
San Diego, CA 		Protective Life Insurance Company — $157.48 In08: Agent Credit Balances
Lopez Jose:
Fresno, CA 		Qualstar Credit Union — $2,586.00 Ac01: Checking Accounts
Lopez Jose:
Pacoima, CA 		Ralphs Grocery Company — $1,995.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
San Bernardino, CA 		Renaissance Village Housing Partners Lp — $116.07 Ac06: Security Deposit
Lopez Jose:
Canyon Country, CA 		Republic Bancorp Inc — $111.05 Ms16: Misc Outstanding Checks
Lopez Jose:
Compton, CA 		Republic Bancorp Inc — $1,025.05 Ms11: Refunds Due
Lopez Jose:
Sylmar, CA 		Republic Indemnity Company Of America — $945.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
San Francisco, CA 		Republic Indemnity Company Of California — $777.15 Ms03: Worker's Compensation Benefits
Lopez Jose:
South Lake Tahoe, CA 		Republic Services Inc — $102.09 Ms09: Credit Bal Accts Receivable
Lopez Jose:
South Lake Tahoe, CA 		Republic Services Inc — $114.62 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Ojai, CA 		Republic Services Inc — $107.73 Ms08: Accounts Payable
Lopez Jose:
Riverside, CA 		Ricks V Yard House Usa Inc Settlement Fund — $138.01 Tr03: Funds Held In Fiduciary Capaci
Lopez Jose:
Canoga Park, CA 		Rite Aid Hdqtrs Corp — $301.12 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Canoga Park, CA 		Rite Aid Hdqtrs Corp — $307.73 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Diego, CA 		Robles V Jetro Holdings LLC Fund — $261.83 Ms16: Misc Outstanding Checks
Lopez Jose:
Victorville, CA 		Rushmore Loan Management Services LLC — $141.37 Tr04: Escrow Accounts
Lopez Jose:
Rosamond, CA 		Safeco Ins Co Of America — $102.00 In05: Premium Refunds
Lopez Jose:
Indio, CA 		Safeco Ins Co Of America — $150.52 In05: Premium Refunds
Lopez Jose:
El Centro, CA 		Safeco Ins Co Of America — $527.57 In05: Premium Refunds
Lopez Jose:
Arvin, CA 		Safe Credit Union — $101.48 Ac02: Savings Accounts
Lopez Jose:
San Pablo, CA 		San Francisco Federal Credit Union — $121.02 Ac02: Savings Accounts
Lopez Jose:
Sausalito, CA 		Sausalito City Of — $100.00 Ut03: Refunds Or Rebates
Lopez Jose:
Long Beach, CA 		Sbb &T Ral Funding Corporation — $131.00 Ck15: Outstanding Official Checks
Lopez Jose:
Fontana, CA 		S Ca School Of Culinary Arts Inc — $100.00 Ms11: Refunds Due
Lopez Jose:
Chino, CA 		Sce — $148.52 Ut01: Utility Deposit
Lopez Jose:
Terra Bella, CA 		Sce — $208.59 Ut01: Utility Deposit
Lopez Jose:
Tecate, CA 		Schlumberger Limited — $1,511.03 Sc12: Underlying Shares/Outstand Cer
Lopez Jose:
Jamul, CA 		Schlumberger Ltd — $340.48 Sc01: Dividends
Lopez Jose:
San Diego, CA 		Scripps Health — $100.00 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Lawndale, CA 		Seabright Insurance Company — $460.00 Ms16: Misc Outstanding Checks
Lopez Jose:
La Puente, CA 		Sears Roebuck And Company — $147.98 Ms11: Refunds Due
Lopez Jose:
Bradley Internationa, CA 		Searsroebuck And Co. — $324.74 Ms16: Misc Outstanding Checks
Lopez Jose:
Indio, CA 		Securitas Security Services Usa Inc — $116.84 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		Select Portfolio Servicing Inc — $103.00 Ms11: Refunds Due
Lopez Jose:
Los Angeles, CA 		Select Portfolio Servicing Inc — $551.87 Ms11: Refunds Due
Lopez Jose:
West Covina, CA 		Servicelink Holdings LLC — $105.00 Ms16: Misc Outstanding Checks
Lopez Jose:
San Diego, CA 		Service Payment Plan Inc — $194.05 Ms11: Refunds Due
Lopez Jose:
Santa Rosa, CA 		Servicio Uniteller Inc. — $980.00 Ms06: Unidentified Remittances
Lopez Jose:
Long Beach, CA 		Servicio Uniteller Inc. — $150.01 Ms06: Unidentified Remittances
Lopez Jose:
San Francisco, CA 		Shake Shack Enterprises LLC — $227.88 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		Sigue Corporation — $100.00 Ms06: Unidentified Remittances
Lopez Jose:
Los Angeles, CA 		Sigue Corporation — $100.00 Ms06: Unidentified Remittances
Lopez Jose:
Delano, CA 		Sirius Xm Inc — $124.95 Ms09: Credit Bal Accts Receivable
Lopez Jose:
San Francisco, CA 		Sixt Rent A Car LLC — $163.99 Ms08: Accounts Payable
Lopez Jose:
San Bernardino, CA 		Smx LLC — $119.71 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Diego, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Sylmar, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Milpitas, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Santaana, CA 		Southern California Edison 4.78% — $112.91 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Barstow, CA 		Southern California Edison 4.78% — $233.94 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Visalia, CA 		Southern California Edison Company — $289.22 Ut01: Utility Deposit
Lopez Jose:
Fontana, CA 		Southern California Edison Company — $144.09 Ut01: Utility Deposit
Lopez Jose:
Perris, CA 		Southern California Edison Company — $143.76 Ut01: Utility Deposit
Lopez Jose:
Fontana, CA 		Southern California Edison Company — $173.92 Ut01: Utility Deposit
Lopez Jose:
Glendale, CA 		Southern California Edison Company — $219.25 Ut01: Utility Deposit
Lopez Jose:
Los Angeles, CA 		Southern California Edison Company — $121.79 Ut01: Utility Deposit
Lopez Jose:
Pomona, CA 		Southern California Edison Company — $206.45 Ut01: Utility Deposit
Lopez Jose:
North Hollywood, CA 		Southern California Pizza Company LLC — $118.17 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Panorama, CA 		Sparta Insurance Company — $100.00 In05: Premium Refunds
Lopez Jose:
Santa Ana, CA 		Sprint Nextel Corp — $150.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Los Angeles, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Pomona, CA 		Sprint United Management — $159.33 Ut03: Refunds Or Rebates
Lopez Jose:
Stockton, CA 		Sprint United Management — $250.00 Ms11: Refunds Due
Lopez Jose:
Vista, CA 		Sprint United Management — $128.20 Ut03: Refunds Or Rebates
Lopez Jose:
Seaside, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
San Jose, CA 		Sprint United Management — $150.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Oakland, CA 		Sprint United Management — $125.00 61: Non Standard Naupa Code For Credit Balances
Lopez Jose:
San Mateo, CA 		Sprint United Management — $129.23 61: Non Standard Naupa Code For Credit Balances
Lopez Jose:
Redwood City, CA 		Sprint United Management — $189.66 Ms11: Refunds Due
Lopez Jose:
San Diego, CA 		Sprint United Management — $170.56 Ut03: Refunds Or Rebates
Lopez Jose:
Panorama City, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Pomona, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
San Rafael, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Los Angeles, CA 		Standard Fire Insurance Company — $333.52 76: Non Standard Naupa Code For Other
Lopez Jose:
Vista, CA 		Standard Insurance Company — $166.12 76: Non Standard Naupa Code For Other
Lopez Jose:
Los Angeles, CA 		State Compensation Insurance Fund — $291.43 In01: Individual Policy Benefit/Clm
Lopez Jose:
Pacoima, CA 		State Compensation Insurance Fund — $952.88 In01: Individual Policy Benefit/Clm
Lopez Jose:
Yuba City, CA 		State Compensation Insurance Fund — $231.72 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Lopez Jose:
Los Angeles, CA 		State Comp Insurance Fund — $252.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Los Angeles, CA 		State Comp Insurance Fund — $144.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Los Angeles, CA 		State Comp Insurance Fund — $144.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
San Ysidro, CA 		State Comp Insurance Fund — $243.81 In01: Individual Policy Benefit/Clm
Lopez Jose:
Santa Rosa, CA 		State Comp Insurance Fund — $203.04 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Huntington Park, CA 		State Comp Insurance Fund — $400.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Lancaster, CA 		State Comp Insurance Fund — $252.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Huntington Park, CA 		State Comp Insurance Fund — $400.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Lancaster, CA 		State Comp Insurance Fund — $342.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Los Angeles, CA 		State Comp Insurance Fund — $252.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Bellflower, CA 		State Farm Fire And Casualty Company — $250.49 In05: Premium Refunds
Lopez Jose:
American Cyn, CA 		State Farm General Insurance Company — $767.00 In05: Premium Refunds
Lopez Jose:
Williams, CA 		State Farm Life Insurance Company — $142.68 In07: Other Amts Due Under Policy
Lopez Jose:
Dublin, CA 		State Farm Mutual Automobile Ins — $243.56 In05: Premium Refunds
Lopez Jose:
Whittier, CA 		State Farm Mutual Automobile Ins — $368.08 In05: Premium Refunds
Lopez Jose:
Riverbank, CA 		State Farm Mutual Automobile Ins — $141.13 In05: Premium Refunds
Lopez Jose:
La Puente, CA 		State Farm Mutual Automobile Ins Company — $128.62 In01: Individual Policy Benefit/Clm
Lopez Jose:
Costa Mesa, CA 		State Farm Mutual Automobile Ins Company — $998.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Thousand Oaks, CA 		State Farm Mutual Automobile Ins Company — $309.08 In05: Premium Refunds
Lopez Jose:
Mammoth Lakes, CA 		State Farm Mutual Automobile Insurance C — $146.14 In05: Premium Refunds
Lopez Jose:
Riverside, CA 		State Farm Mutual Automobile Insurance Company — $150.60 69: Non Standard Naupa Code For Insurance Premiums
Lopez Jose:
Santa Ana, CA 		State Of California Savings Plus — $155.44 Ac99: Aggregate Account Balances
Lopez Jose:
Riverside, CA 		State Of California Savings Plus — $113.34 Ac99: Aggregate Account Balances
Lopez Jose:
Santa Ana, CA 		State Of California Savings Plus — $711.30 78: Non Standard Naupa Code For Pensions, Retirement Funds
Lopez Jose:
Ontario, CA 		State Of Oklahoma — $473.96 61: Non Standard Naupa Code For Credit Balances
Lopez Jose:
Ventura, CA 		Steven G Johnson Dental Corporation — $1,196.00 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Perris, CA 		Stoneledge Furniture LLC — $140.06 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Compton, CA 		Stubhub Inc — $360.00 Ck13: Vendor Checks
Lopez Jose:
Vacaville, CA 		Sunrise Banks — $151.88 Ms12: Unredeemed Gift Certificate
Lopez Jose:
Los Angeles, CA 		Sunrise Banks — $192.41 Ms17: Misc Intangible Prop
Lopez Jose:
Mission Hills, CA 		Sunrise Banks — $199.00 Ms17: Misc Intangible Prop
Lopez Jose:
Chula Vista, CA 		Sunrise Banks — $201.64 Ms11: Refunds Due
Lopez Jose:
San Diego, CA 		Sunrise Banks — $230.32 Ms11: Refunds Due
Lopez Jose:
Santa Clara, CA 		Sunrise Banks — $155.00 Ms17: Misc Intangible Prop
Lopez Jose:
Salinas, CA 		Superior National Insurance Company — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
San Ysidro, CA 		Superior National Insurance Company — $259.80 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Inglewood, CA 		Supreme Escrow Services Inc — $1,000.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Jose:
Santa Ana, CA 		Surgical Care Affiliates LLC — $110.27 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Orange, CA 		Surgical Care Affiliates LLC — $891.70 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Daly City, CA 		Synchrony Bank — $163.29 Ms09: Credit Bal Accts Receivable
Lopez Jose:
San Mateo, CA 		Synchrony Bank — $100.00 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Madera, CA 		Synchrony Bank — $235.00 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Fontana, CA 		Synchrony Bank — $780.99 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Perris, CA 		Synchrony Bank — $100.00 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Oakland, CA 		Synchrony Bank — $120.87 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Winnetka, CA 		Synovus Bank — $350.00 Ms05: Customer Overpayments
Lopez Jose:
Anaheim, CA 		Taco Bell Corp — $172.84 85: Non Standard Naupa Code For Vendor Payments
Lopez Jose:
Unknown, CA 		Taco Bell Of America LLC — $190.14 Ms04: Payments For Goods & Services
Lopez Jose:
Unknown, CA 		Taco Bell Of America LLC — $143.26 Ms04: Payments For Goods & Services
Lopez Jose:
Unknown, CA 		Taco Bell Of America LLC — $126.66 Ms04: Payments For Goods & Services
Lopez Jose:
Unknown, CA 		Taco Bell Of America LLC — $102.39 Ms04: Payments For Goods & Services
Lopez Jose:
Orange, CA 		Tenet Healthcare Corporation — $100.00 Ms11: Refunds Due
Lopez Jose:
Indio, CA 		Tenet Healthcare Corporation — $109.20 Ms11: Refunds Due
Lopez Jose:
Stockton, CA 		Tenet Healthcare Corporation — $170.00 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Cudahy, CA 		Tennille V Western Union Qsf — $1,035.39 Ms11: Refunds Due
Lopez Jose:
San Jose, CA 		Terminix Bsc LLC — $178.21 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Jose, CA 		Terminix Int L Company Lp The — $240.00 Ms08: Accounts Payable
Lopez Jose:
Thousand Oaks, CA 		The Bancorp Bank — $324.00 Ck15: Outstanding Official Checks
Lopez Jose:
Ontario, CA 		The Bancorp Bank — $572.94 Ms12: Unredeemed Gift Certificate
Lopez Jose:
Lake Elsinore, CA 		The Bancorp Bank — $663.74 Ms17: Misc Intangible Prop
Lopez Jose:
Pomona, CA 		The Bancorp Bank — $1,614.96 Zzzz: Properties Not Identified Abov
Lopez Jose:
Van Nuys, CA 		The Cheesecake Factory Restaurants Inc. — $346.53 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Fernando, CA 		The Cheesecake Factory Restaurants Inc. — $460.21 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Mateo, CA 		The Home Depot — $1,066.08 Ms11: Refunds Due
Lopez Jose:
San Mateo, CA 		The Home Depot — $811.49 Ms11: Refunds Due
Lopez Jose:
Los Angeles, CA 		The Home Depot U.S.A. Inc. — $734.40 Ms16: Misc Outstanding Checks
Lopez Jose:
Hanford, CA 		The Mcgraw Company — $131.67 In05: Premium Refunds
Lopez Jose:
Madera, CA 		The Newhall Land And Farming Company — $247.21 02: Non Standard Naupa Code For Units
Lopez Jose:
Fresno, CA 		The Ohio Casualty Insurance — $100.20 60: Non Standard Naupa Code For Court Settlements
Lopez Jose:
Pomona, CA 		The Ohio Casualty Insurance — $172.92 60: Non Standard Naupa Code For Court Settlements
Lopez Jose:
National City, CA 		Tic Acquisition LLC — $207.57 Sc13: Funds For Liquidation
Lopez Jose:
Bakersfield, CA 		Ticor Title Company Of California — $472.68 Tr04: Escrow Accounts
Lopez Jose:
Los Angeles, CA 		Tig Insurance Company — $150.19 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Visalia, CA 		Tig Insurance Company — $114.05 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
San Diego, CA 		Time Warner Cable Inc — $177.59 Ms11: Refunds Due
Lopez Jose:
Cathedral City, CA 		Time Warner Cable Inc — $120.40 Ut03: Refunds Or Rebates
Lopez Jose:
Mendota, CA 		T Mobile Usa — $493.45 Ck12: Credit Checks Or Memos
Lopez Jose:
Gardena, CA 		Torrance Memorial Medical Center — $200.00 Ms08: Accounts Payable
Lopez Jose:
Modesto, CA 		Tower Park L P — $235.00 Ms11: Refunds Due
Lopez Jose:
San Pablo, CA 		Toyota Mdl Qualified Settlement Fund — $360.48 Tr03: Funds Held In Fiduciary Capaci
Lopez Jose:
Los Angeles, CA 		Toyota Motor Insurance Service — $683.00 Ms04: Payments For Goods & Services
Lopez Jose:
East Palo Alto, CA 		Transamerica Financial Services — $132.88 76: Non Standard Naupa Code For Other
Lopez Jose:
Rancho Cucamonga, CA 		Transamerica Life Insurance Company — $212.96 Ck11: Pension Checks
Lopez Jose:
Sacramento, CA 		Transamerica Life Insurance Company — $668.90 In05: Premium Refunds
Lopez Jose:
Pasadena, CA 		Travelers Casualty And Surety — $2,557.21 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Pasadena, CA 		Travelers Casualty And Surety — $294.66 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
El Cajon, CA 		Travelers Indemnity Company — $448.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Oceanside, CA 		Travelers Indemnity Company — $148.40 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
Los Banos, CA 		Travelers Indemnity Company — $257.22 Ms03: Worker's Compensation Benefits
Lopez Jose:
Sacramento, CA 		Travelzoo Inc — $137.44 Sc13: Funds For Liquidation
Lopez Jose:
Diamond Bar, CA 		Travelzoo Inc — $183.26 Sc13: Funds For Liquidation
Lopez Jose:
Santa Ana, CA 		Trejo V Oakley Settlement — $140.74 Ms01: Wages, Payroll, Salaries
Lopez Jose:
San Diego, CA 		Tribune Company — $109.00 Ms08: Accounts Payable
Lopez Jose:
Gardena, CA 		Trinet Hr Xi Inc — $193.13 Ms01: Wages, Payroll, Salaries
Lopez Jose:
El Cajon, CA 		Tristar Risk Management — $460.00 Ck13: Vendor Checks
Lopez Jose:
Santa Rosa, CA 		Umb Bank — $124.77 Hs01: Health Savings Account
Lopez Jose:
Modesto, CA 		Unigard Insurance Company — $165.00 In05: Premium Refunds
Lopez Jose:
El Centro, CA 		Union Bank — $218.50 Ck15: Outstanding Official Checks
Lopez Jose:
San Gabriel, CA 		Union Bank N.A. — $868.00 Ck15: Outstanding Official Checks
Lopez Jose:
Rosemead, CA 		Union Bank N.A. Pars — $569.43 Ms14: Pension & Profit Sharing
Lopez Jose:
Dos Palos, CA 		Union Bank Of California, N.A. — $149.42 78: Non Standard Naupa Code For Pensions, Retirement Funds
Lopez Jose:
Santa Ana, CA 		Union Labor Life Insurance Company The — $127.94 76: Non Standard Naupa Code For Other
Lopez Jose:
Los Angeles, CA 		Union Labor Life Insurance Company The — $106.19 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Jose:
, CA 		Union Labor Life Insurance Company The — $5,000.00 In03: Proceeds Due Beneficiaries
Lopez Jose:
Los Angeles, CA 		Unique Hr California LLC — $560.80 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Los Angeles, CA 		Unique Hr California LLC — $155.57 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Hanford, CA 		United Financial Casualty Company — $100.00 In01: Individual Policy Benefit/Clm
Lopez Jose:
Oakland, CA 		United Financial Casualty Company — $321.20 In05: Premium Refunds
Lopez Jose:
Gonzales, CA 		United Natural Foods Inc And Affiliates — $122.52 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Huntington Park, CA 		United Parcel Service Inc. (Oh) — $567.12 Ms08: Accounts Payable
Lopez Jose:
El Monte, CA 		United Parcel Service Inc. (Oh) — $186.27 Ms08: Accounts Payable
Lopez Jose:
L A, CA 		United Parcel Service Oasis Supply Corp — $137.35 81: Non Standard Naupa Code For Salaries/Wages
Lopez Jose:
Diamond Bar, CA 		Usana Health Sciences Inc. — $114.00 Ms02: Commissions
Lopez Jose:
Diamond Bar, CA 		Usana Health Sciences Inc. — $105.00 Ms02: Commissions
Lopez Jose:
Spring Valley, CA 		Usana Health Sciences Inc. — $100.00 Ms02: Commissions
Lopez Jose:
Whittier, CA 		U.S. Bank — $294.26 Ms16: Misc Outstanding Checks
Lopez Jose:
South Gate, CA 		Us Bank — $143.00 Ms12: Unredeemed Gift Certificate
Lopez Jose:
Los Angeles, CA 		Us Bank — $152.92 Ck12: Credit Checks Or Memos
Lopez Jose:
South Gate, CA 		Us Bank — $300.00 Ms12: Unredeemed Gift Certificate
Lopez Jose:
Northridge, CA 		U.S. Bank Pars — $5,159.79 Ms14: Pension & Profit Sharing
Lopez Jose:
North Hills, CA 		Vallarta Supermarket #8 — $142.15 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Montclair, CA 		Vantec Hitachi Settlement Fund — $181.02 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Gilroy, CA 		Viamericas Money Services Corp — $100.00 Tr03: Funds Held In Fiduciary Capaci
Lopez Jose:
San Diego, CA 		Wal Mart Stores Inc. And Subsidiaries — $148.99 Ck13: Vendor Checks
Lopez Jose:
Visalia, CA 		Washington Mutual Bank (68 0172274) — $481.09 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Jose:
, CA 		Washington Mutual Bank (68 0172274) — $628.45 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Jose:
N Hollywood, CA 		Wellpoint Inc. — $800.00 In02: Group Policy Benefit/Clm Pmts
Lopez Jose:
Los Angeles, CA 		Wells Fargo Bank — $1,152.62 Ac02: Savings Accounts
Lopez Jose:
Los Angeles, CA 		Wells Fargo Bank — $3,027.85 Ac03: Matured Cd Or Save Cert
Lopez Jose:
Los Angeles, CA 		Wells Fargo Bank — $3,900.63 Ac03: Matured Cd Or Save Cert
Lopez Jose:
Los Angeles, CA 		Wells Fargo Bank — $7,529.87 Ac01: Checking Accounts
Lopez Jose:
Riverside, CA 		Wells Fargo Bank — $802.63 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Jose:
Oro Grande, CA 		Wells Fargo Bank — $1,926.06 Ck01: Cashier's Checks
Lopez Jose:
San Jose, CA 		Wells Fargo Bank — $597.62 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Mc Farland, CA 		Wells Fargo Bank — $1,620.30 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Jose:
Long Beach, CA 		Wells Fargo Bank — $193.15 Ck01: Cashier's Checks
Lopez Jose:
El Monte, CA 		Wells Fargo Bank — $100.12 Ac02: Savings Accounts
Lopez Jose:
Visalia, CA 		Wells Fargo Bank — $490.00 Ck01: Cashier's Checks
Lopez Jose:
Visalia, CA 		Wells Fargo Bank — $132.14 Ck01: Cashier's Checks
Lopez Jose:
Midway City, CA 		Wells Fargo Bank Na (Apecs 1009) — $125.71 Ck01: Cashier's Checks
Lopez Jose:
Modesto, CA 		Wells Fargo Bank Na (Apecs 1009) — $105.00 Ck01: Cashier's Checks
Lopez Jose:
Stockton, CA 		Wells Fargo Bank Na (Apecs 1009) — $105.00 Ck01: Cashier's Checks
Lopez Jose:
Anaheim, CA 		Wells Fargo Bank Na (Apecs 1009) — $280.00 Ck01: Cashier's Checks
Lopez Jose:
Lodi, CA 		Wells Fargo Bank Na (Apecs 1009) — $5,603.90 Ck01: Cashier's Checks
Lopez Jose:
Manteca, CA 		Wells Fargo Bank Na (Apecs 1009) — $184.57 Ck01: Cashier's Checks
Lopez Jose:
Downey, CA 		Wells Fargo Bank Na (Apecs 1009) — $283.75 Ck01: Cashier's Checks
Lopez Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $269.79 Ck01: Cashier's Checks
Lopez Jose:
Escondido, CA 		Wells Fargo Bank Na (Apecs 1009) — $280.87 Ck01: Cashier's Checks
Lopez Jose:
San Jose, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,266.60 Ck01: Cashier's Checks
Lopez Jose:
Vallejo, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,067.27 Ck01: Cashier's Checks
Lopez Jose:
Brentwood, CA 		Wells Fargo Bank Na (Apecs 1009) — $776.89 Ck01: Cashier's Checks
Lopez Jose:
San Francisco, CA 		Wells Fargo Bank Na (Apecs 1009) — $220.95 Ck01: Cashier's Checks
Lopez Jose:
Van Nuys, CA 		Wells Fargo Bank Na (Apecs 1009) — $146.48 Ck01: Cashier's Checks
Lopez Jose:
Brentwood, CA 		Wells Fargo Bank Na (Apecs 1009) — $319.47 Ck01: Cashier's Checks
Lopez Jose:
Compton, CA 		Wells Fargo Bank Na (Apecs 1009) — $537.63 Ck01: Cashier's Checks
Lopez Jose:
Costa Mesa, CA 		Wells Fargo Bank Na (Apecs 1009) — $517.95 Ck01: Cashier's Checks
Lopez Jose:
American Canyon, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,136.79 Ck01: Cashier's Checks
Lopez Jose:
San Jose, CA 		Wells Fargo Bank Na (Apecs 1009) — $280.69 Ck01: Cashier's Checks
Lopez Jose:
San Francisco, CA 		Wells Fargo Bank Na (Apecs 1009) — $160.35 Ck01: Cashier's Checks
Lopez Jose:
Antioch, CA 		Wells Fargo Bank Na (Apecs 1009) — $111.77 Ck01: Cashier's Checks
Lopez Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,136.48 Ck01: Cashier's Checks
Lopez Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $141.65 Ck01: Cashier's Checks
Lopez Jose:
Ventura, CA 		Wells Fargo Bank Na (Apecs 1009) — $278.43 Ck01: Cashier's Checks
Lopez Jose:
Brentwood, CA 		Wells Fargo Bank Na (Apecs 1009) — $170.93 Ck01: Cashier's Checks
Lopez Jose:
Guadalupe, CA 		Wells Fargo Bank Na (Apecs 1009) — $619.52 Ck01: Cashier's Checks
Lopez Jose:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $617.29 Ck01: Cashier's Checks
Lopez Jose:
Lancaster, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Lopez Jose:
Indio, CA 		Wells Fargo Bank Na (Apecs 1009) — $215.45 Ck01: Cashier's Checks
Lopez Jose:
San Jose, CA 		Wells Fargo Bank Na (Apecs 1009) — $857.63 Ck01: Cashier's Checks
Lopez Jose:
Modesto, CA 		Wells Fargo Bank Na (Apecs 1009) — $105.10 Ck01: Cashier's Checks
Lopez Jose:
San Jose, CA 		Wells Fargo Bank Na (Apecs 111) — $153.18 Ck01: Cashier's Checks
Lopez Jose:
Colusa, CA 		Wells Fargo Home Mortgage — $300.00 Ck13: Vendor Checks
Lopez Jose:
San Francisco, CA 		Western Dental Services Inc — $2,026.34 Ms09: Credit Bal Accts Receivable
Lopez Jose:
Huntington Beach, CA 		Western Federal Credit Union — $251.13 Ac01: Checking Accounts
Lopez Jose:
South Gate, CA 		Western Union Financial Services — $689.75 Ms11: Refunds Due
Lopez Jose:
Hubtington, CA 		Western Union Financial Services — $199.99 Ms11: Refunds Due
Lopez Jose:
Homeland, CA 		Western Union Financial Services — $186.77 Ms08: Accounts Payable
Lopez Jose:
Big Bear Lake, CA 		Western Union Financial Services Inc — $479.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Salinas, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Jose:
Anaheim, CA 		Western Union Financial Services Inc — $200.00 Ms17: Misc Intangible Prop
Lopez Jose:
Weldon, CA 		Western Union Financial Services Inc — $289.00 Ms16: Misc Outstanding Checks
Lopez Jose:
La, CA 		Western Union Financial Services Inc — $250.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Salinas, CA 		Western Union Financial Services Inc — $400.00 Ms17: Misc Intangible Prop
Lopez Jose:
Concord, CA 		Western Union Financial Services Inc — $500.00 Ms17: Misc Intangible Prop
Lopez Jose:
Santa Rosa, CA 		Western Union Financial Services Inc — $179.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Garden Grove, CA 		Western Union Financial Services Inc — $100.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Hawthorne, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Jose:
Milpitas, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Jose:
Fontana, CA 		Western Union Financial Services Inc — $270.00 Ck07: Money Orders
Lopez Jose:
Hp, CA 		Western Union Financial Services Inc — $209.99 Ms16: Misc Outstanding Checks
Lopez Jose:
Coalinga, CA 		Western Union Financial Services Inc — $234.75 Ms16: Misc Outstanding Checks
Lopez Jose:
Escondido, CA 		Western Union Financial Services Inc — $500.00 Ck07: Money Orders
Lopez Jose:
Orange, CA 		Western Union Financial Services Inc — $190.00 Ck07: Money Orders
Lopez Jose:
Pomona, CA 		Western Union Financial Services Inc — $184.25 Ms16: Misc Outstanding Checks
Lopez Jose:
North Hills, CA 		Western Union Financial Services Inc — $293.02 Ms16: Misc Outstanding Checks
Lopez Jose:
San Jose, CA 		Western Union Financial Services Inc — $1,981.50 Ms16: Misc Outstanding Checks
Lopez Jose:
El Monte, CA 		Western Union Financial Services Inc — $466.01 Ms16: Misc Outstanding Checks
Lopez Jose:
Orinda, CA 		Western Union Financial Services Inc — $390.00 Ms16: Misc Outstanding Checks
Lopez Jose:
Bks, CA 		Western Union Financial Services, Inc. — $100.00 Ms08: Accounts Payable
Lopez Jose:
Pacoima, CA 		Western Union Financial Services, Inc. — $160.00 Ms11: Refunds Due
Lopez Jose:
Los Angeles, CA 		Western Union Financial Svcs — $329.00 Ck07: Money Orders
Lopez Jose:
, CA 		Western Union Financial Svcs — $200.00 Ck07: Money Orders
Lopez Jose:
San Diego, CA 		Western Union Financial Svcs — $199.00 Ck07: Money Orders
Lopez Jose:
Van Nuys, CA 		Western Union Financial Svcs — $329.00 Ck07: Money Orders
Lopez Jose:
El Monte, CA 		Western Union Financial Services Inc — $208.00 Ms11: Refunds Due
Lopez Jose:
Norco, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Lopez Jose:
Los Angeles, CA 		Western Union Financial Services Inc — $200.00 Ms11: Refunds Due
Lopez Jose:
Culver City, CA 		Western Union Financial Services Inc — $242.00 Ms11: Refunds Due
Lopez Jose:
Milpitas, CA 		Western Union Financial Services Inc — $282.25 Ms11: Refunds Due
Lopez Jose:
Bakersfield, CA 		Western Union Financial Services Inc — $1,979.75 Ms11: Refunds Due
Lopez Jose:
Bakersfield, CA 		Western Union Financial Services Inc — $189.32 Ms11: Refunds Due
Lopez Jose:
Lake Forest, CA 		Western Union Financial Services Inc — $200.00 Ck07: Money Orders
Lopez Jose:
Compton, CA 		Western Union Financial Services Inc — $544.63 Ms11: Refunds Due
Lopez Jose:
Newhall, CA 		Western Union Financial Services Inc — $240.00 Ms11: Refunds Due
Lopez Jose:
North Hollywood, CA 		Western Union Financial Services Inc — $189.75 Ms11: Refunds Due
Lopez Jose:
Colton, CA 		Western Union Financial Services Inc — $820.00 Ms11: Refunds Due
Lopez Jose:
San Jose, CA 		Western Union Financial Services Inc — $120.00 Ms11: Refunds Due
Lopez Jose:
South Lake Tahoe, CA 		Western Union Financial Services Inc — $140.00 Ms11: Refunds Due
Lopez Jose:
Lompoc, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Lopez Jose:
San Dioegop, CA 		Western Union Financial Services Inc — $279.00 Ms11: Refunds Due
Lopez Jose:
Salinas, CA 		Western Union Financl Srvs Inc — $920.00 Ck07: Money Orders
Lopez Jose:
Stockton, CA 		Western Union International Services — $150.00 Ms11: Refunds Due
Lopez Jose:
Long Beach, CA 		Wks Restaurant Corporation — $115.24 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Hemet, CA 		Workforce Business Services Ca — $164.46 Ms01: Wages, Payroll, Salaries
Lopez Jose:
Oxnard, CA 		Workmens Auto Insurance Company — $125.50 69: Non Standard Naupa Code For Insurance Premiums
Lopez Jose:
Orange, CA 		Workmens Auto Insurance Company — $286.00 In05: Premium Refunds
Lopez Jose:
Los Angeles, CA 		Worldcom Inc Subsidiaries — $104.54 79: Non Standard Naupa Code For Refunds
Lopez Jose:
Paramount, CA 		World Savings And Loan Association — $185.03 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Jose:
San Diego, CA 		Wyndham Worldwide Corporation — $175.00 Ms16: Misc Outstanding Checks

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