Jose Flores has 500 unclaimed property records in California

What Unclaimed Funds are Waiting for Jose Flores in CA?

Jose Flores has 500 Unclaimed Property Records waiting to claim. The claims all come from . Two Hundred And Ninety Eight organizations owe Jose Flores funds, including Zenith Insurance Company and 10 Provident Life And Accident Insurance Company. Fifty Six different unclaimed property types make up the claims, including "CK07: MONEY ORDERS" and "IN05: PREMIUM REFUNDS".

In total, $156,419.44 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Flores Jose:
San Jose, CA 		10 Provident Life And Accident Insurance Company — $130.90 In05: Premium Refunds
Flores Jose:
La Mesa, CA 		(21100) Capital One National Association — $346.63 Ct05: Other Court Deposits
Flores Jose:
San Diego, CA 		21 St Century North America Ins Company — $174.21 In05: Premium Refunds
Flores Jose:
Los Angeles, CA 		Abm Industries & Subsidiaries — $548.51 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Bakersfield, CA 		Acc Capital Holdings Inc — $403.48 Ms05: Customer Overpayments
Flores Jose:
Sunnyvale, CA 		Advanced Construction Southwest Of Ca — $160.31 Ms01: Wages, Payroll, Salaries
Flores Jose:
Sunnyvale, CA 		Advanced Construction Southwest Of Ca — $197.31 Ms01: Wages, Payroll, Salaries
Flores Jose:
Sunnyvale, CA 		Advanced Construction Southwest Of Ca — $197.32 Ms01: Wages, Payroll, Salaries
Flores Jose:
Pomona, CA 		Aegis General Insurance Agency Inc. — $413.00 In05: Premium Refunds
Flores Jose:
San Jose, CA 		Aldape V Ceva Logistics Us Inc Et Al — $197.17 Ms01: Wages, Payroll, Salaries
Flores Jose:
Hayward, CA 		Allianceone Receivables Management Inc — $390.00 Ms05: Customer Overpayments
Flores Jose:
Pacoima, CA 		Allstate Indemnity Company — $133.91 In05: Premium Refunds
Flores Jose:
Suisun City, CA 		Allstate Indemnity Company — $401.74 In05: Premium Refunds
Flores Jose:
Sunland, CA 		Allstate Insurance Company — $102.00 In05: Premium Refunds
Flores Jose:
Long Beach, CA 		Allstate Insurance Company — $475.79 In05: Premium Refunds
Flores Jose:
S San Francisco, CA 		Allstate Life Insurance Company — $236.43 68: Non Standard Naupa Code For Insurance Claim Checks
Flores Jose:
Torrance, CA 		Allstate Northbrook Indemnity Company — $1,000.00 In01: Individual Policy Benefit/Clm
Flores Jose:
San Francisco, CA 		Alticor Inc. — $135.17 Ck15: Outstanding Official Checks
Flores Jose:
Temecula, CA 		Amco Insurance Company — $337.00 In05: Premium Refunds
Flores Jose:
North Hollywood, CA 		Amco Insurance Company — $118.00 69: Non Standard Naupa Code For Insurance Premiums
Flores Jose:
Santa Ana, CA 		American Express Company — $218.24 Ms09: Credit Bal Accts Receivable
Flores Jose:
Citrus Heights, CA 		American Express Prepaid Card Management — $164.91 Ms12: Unredeemed Gift Certificate
Flores Jose:
Hayward, CA 		Amici's Inc — $332.25 Ms01: Wages, Payroll, Salaries
Flores Jose:
Santa Ana, CA 		Anaheim Hotel Partnership — $119.16 76: Non Standard Naupa Code For Other
Flores Jose:
Hawthorne, CA 		Anheuser Busch Inc — $284.72 11: Non Standard Naupa Code For Securities
Flores Jose:
Gardena, CA 		Anheuser Busch Inc — $142.12 11: Non Standard Naupa Code For Securities
Flores Jose:
Stockton, CA 		Anthem Inc — $642.60 In02: Group Policy Benefit/Clm Pmts
Flores Jose:
Fontana, CA 		Anthem Inc — $109.95 In02: Group Policy Benefit/Clm Pmts
Flores Jose:
Palmdale, CA 		Anthem Inc — $328.00 In02: Group Policy Benefit/Clm Pmts
Flores Jose:
Concord, CA 		Aramark Corporation — $106.58 Ms01: Wages, Payroll, Salaries
Flores Jose:
Blythe, CA 		Arrowood Indemnity — $426.66 68: Non Standard Naupa Code For Insurance Claim Checks
Flores Jose:
Blythe, CA 		Arrowood Indemnity — $426.66 68: Non Standard Naupa Code For Insurance Claim Checks
Flores Jose:
Los Angeles, CA 		Atlanticus Holdings Corporation — $179.00 Ms09: Credit Bal Accts Receivable
Flores Jose:
Los Angeles, CA 		At&T Corp — $100.00 76: Non Standard Naupa Code For Other
Flores Jose:
Westminster, CA 		At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Flores Jose:
Fresno, CA 		At&T Mobility LLC — $299.33 Ms11: Refunds Due
Flores Jose:
Los Angeles, CA 		At&T Mobility LLC — $187.22 Ms11: Refunds Due
Flores Jose:
Vallejo, CA 		At&T Mobility LLC — $208.97 Ms11: Refunds Due
Flores Jose:
Smith River, CA 		At&T Services Inc — $124.77 Ms11: Refunds Due
Flores Jose:
Los Angeles, CA 		At&T Services Inc — $385.37 Ms11: Refunds Due
Flores Jose:
Riverside, CA 		Aurora Loan Services LLC — $906.80 Tr04: Escrow Accounts
Flores Jose:
Lamont, CA 		Axos Bank — $135.00 Ac01: Checking Accounts
Flores Jose:
Newbury Pk, CA 		Baja Fresh Westlake Village, Inc. — $227.65 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Cathedral City, CA 		Bank Of America California Na (318) — $330.01 Ac02: Savings Accounts
Flores Jose:
Oakland, CA 		Bank Of America Home Loans — $170.88 Ms11: Refunds Due
Flores Jose:
Oakland, CA 		Bank Of America Home Loans — $366.32 Ms11: Refunds Due
Flores Jose:
Oakland, CA 		Bank Of America Home Loans — $341.76 Ms11: Refunds Due
Flores Jose:
Oakland, CA 		Bank Of America Home Loans — $172.77 Ms11: Refunds Due
Flores Jose:
Oakland, CA 		Bank Of America Home Loans — $169.44 Ms11: Refunds Due
Flores Jose:
Cathedral City, CA 		Bank Of America Illinois — $520.76 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Flores Jose:
Santa Ana, CA 		Bank Of America Illinois — $343.93 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Flores Jose:
Hemet, CA 		Bank Of America — $130.21 Ms11: Refunds Due
Flores Jose:
Half Moon Bay, CA 		Bank Of America — $664.62 Ac01: Checking Accounts
Flores Jose:
Watsonville, CA 		Bank Of America — $1,910.00 Ac01: Checking Accounts
Flores Jose:
Hemet, CA 		Bank Of America — $245.00 Ms11: Refunds Due
Flores Jose:
Perris, CA 		Bank Of America — $416.04 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Flores Jose:
Palo Alto, CA 		Bank Of America Na F/K/A/ Fia Card Services — $191.23 Ms05: Customer Overpayments
Flores Jose:
Los Angeles, CA 		Bank Of America, Na, Usa — $172.79 61: Non Standard Naupa Code For Credit Balances
Flores Jose:
Santa Rosa, CA 		Bank Of America North Carolina — $272.35 Ms11: Refunds Due
Flores Jose:
Tulare, CA 		Bank Of America North Carolina — $142.73 Ck01: Cashier's Checks
Flores Jose:
San Francisco, CA 		Bank Of America North Carolina — $331.73 Ms11: Refunds Due
Flores Jose:
Santa Ana, CA 		Bank Of America North Carolina — $159.98 Ms11: Refunds Due
Flores Jose:
Lennox, CA 		Bank Of America North Carolina — $224.75 Ms11: Refunds Due
Flores Jose:
Rancho Cordova, CA 		Bank Of America Nt&Sa Branch:1558 Internal Reconciliation — $300.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Flores Jose:
Los Angeles, CA 		Bank Of America Pre Paid Card — $100.85 Ac01: Checking Accounts
Flores Jose:
Huntington Park, CA 		Barrett Business Services Inc — $296.23 Ms01: Wages, Payroll, Salaries
Flores Jose:
Victorville, CA 		Barrett Business Services Inc — $246.23 Ms01: Wages, Payroll, Salaries
Flores Jose:
Madera, CA 		Barrett Business Services Inc — $833.68 Ms01: Wages, Payroll, Salaries
Flores Jose:
Atwater, CA 		Bbva Usa — $100.02 Ck01: Cashier's Checks
Flores Jose:
Kerman, CA 		Beck V Saint Gobain Containers Inc — $760.18 Ms01: Wages, Payroll, Salaries
Flores Jose:
Long Beach, CA 		Best Buy Co Inc & Subs — $100.00 Ms11: Refunds Due
Flores Jose:
Long Beach, CA 		Best Buy Co Inc & Subs — $100.00 Ms11: Refunds Due
Flores Jose:
Huntington Park, CA 		Blackhawk Engagement Solutions Inc — $150.00 Ms16: Misc Outstanding Checks
Flores Jose:
South Gate, CA 		Block Inc — $2,152.00 Ms17: Misc Intangible Prop
Flores Jose:
Lynwood, CA 		Bloomingdales Inc — $401.47 Ms01: Wages, Payroll, Salaries
Flores Jose:
Downey, CA 		Brickell Financial Services — $150.00 Ms08: Accounts Payable
Flores Jose:
Santa Barbara, CA 		Caliber Home Loans Inc — $150.00 Ms08: Accounts Payable
Flores Jose:
, CA 		California Commerce Club Inc. — $187.00 Ms17: Misc Intangible Prop
Flores Jose:
Los Angeles, CA 		California National Bank — $2,354.00 83: Non Standard Naupa Code For Time Deposits, Cd Accounts
Flores Jose:
Pittsburgh, CA 		California Physicians Service — $202.36 Ms11: Refunds Due
Flores Jose:
Hayward, CA 		Capital One Bank National Association — $102.66 Ms08: Accounts Payable
Flores Jose:
Santa Ana, CA 		Capital One — $284.80 Ms05: Customer Overpayments
Flores Jose:
Inglewood, CA 		Capstan Settlement Fund — $129.61 Ms01: Wages, Payroll, Salaries
Flores Jose:
Chula Vista, CA 		Caremarkpcs L L C — $251.15 Ms08: Accounts Payable
Flores Jose:
Lake Arrowhead, CA 		Carmax Auto Superstores California LLC — $159.00 Ck13: Vendor Checks
Flores Jose:
San Clemente, CA 		Catalina Restaurant Group Inc — $164.52 Ms01: Wages, Payroll, Salaries
Flores Jose:
Perris, CA 		Catamaran Pbm Of Illinois Ii Inc. Fka — $191.52 Ms05: Customer Overpayments
Flores Jose:
San Diego, CA 		Cec Entertainment Inc — $336.67 Ms01: Wages, Payroll, Salaries
Flores Jose:
Panorama City, CA 		Cellco Partnership DBA Verizon Wireless — $918.95 Ms05: Customer Overpayments
Flores Jose:
Lompoc, CA 		Cellco Partnership DBA Verizon Wireless — $128.60 Ms05: Customer Overpayments
Flores Jose:
Redwood City, CA 		Cellco Partnership DBA Verizon Wireless — $169.99 Ms05: Customer Overpayments
Flores Jose:
Rosemead, CA 		Charter Communications Inc — $284.86 Ms09: Credit Bal Accts Receivable
Flores Jose:
Palmdale, CA 		Chicago Title Insurance Company — $500.00 Tr04: Escrow Accounts
Flores Jose:
Long Beach, CA 		Chipotle Mexican Grill Inc — $200.85 Ms01: Wages, Payroll, Salaries
Flores Jose:
South Gate, CA 		Citibank — $150.99 Ms09: Credit Bal Accts Receivable
Flores Jose:
Bakersfield, CA 		Citibank — $147.26 Ms09: Credit Bal Accts Receivable
Flores Jose:
Moreno Valley, CA 		Citibank — $246.28 Ms09: Credit Bal Accts Receivable
Flores Jose:
Moreno Valley, CA 		Citibank — $126.67 Ms09: Credit Bal Accts Receivable
Flores Jose:
Inglewood, CA 		Citibank — $127.00 Ms09: Credit Bal Accts Receivable
Flores Jose:
Moreno Valley, CA 		Citibank — $124.14 Ms09: Credit Bal Accts Receivable
Flores Jose:
Hayward, CA 		Citibank — $100.00 Ck01: Cashier's Checks
Flores Jose:
Gilroy, CA 		Citibank — $500.00 Ms09: Credit Bal Accts Receivable
Flores Jose:
South Gate, CA 		Citimortgage Inc. — $112.90 Tr04: Escrow Accounts
Flores Jose:
Inglewood, CA 		Colorado Department Of Revenue — $300.00 Ck06: Warrants
Flores Jose:
Ft Ord, CA 		Colorado State Of — $505.16 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Flores Jose:
Madera, CA 		Comcast Cable Comm Mgmt LLC — $116.69 Ms11: Refunds Due
Flores Jose:
Fresno, CA 		Comerica Bank — $284.57 Ms17: Misc Intangible Prop
Flores Jose:
Los Angeles, CA 		Comerica Bank — $691.50 Ms17: Misc Intangible Prop
Flores Jose:
Stockton, CA 		Commerce West Insurance Company — $260.52 In05: Premium Refunds
Flores Jose:
San Leandro, CA 		Continental Casualty Company — $121.29 Ck10: Expense Checks
Flores Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Flores Jose:
Santa Ana, CA 		Continental Exchange Solutions Inc — $250.00 Ms17: Misc Intangible Prop
Flores Jose:
Hayward, CA 		Continental Exchange Solutions Inc — $600.00 Ms17: Misc Intangible Prop
Flores Jose:
Simi Valley, CA 		Continental Exchange Solutions Inc — $118.00 Ms17: Misc Intangible Prop
Flores Jose:
Santa Ana, CA 		Continental Exchange Solutions Inc — $350.00 Ms17: Misc Intangible Prop
Flores Jose:
Huron, CA 		Continental Exchange Solutions Inc — $400.00 Ms17: Misc Intangible Prop
Flores Jose:
San Francisco, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Flores Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $154.00 Ms17: Misc Intangible Prop
Flores Jose:
Santa Rosa, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Flores Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Flores Jose:
Patterson, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Flores Jose:
Anaheim, CA 		Continental Exchange Solutions Inc — $470.59 Ms17: Misc Intangible Prop
Flores Jose:
Oxnard, CA 		Corpay Technologies Operating Co LLC — $220.21 Ms17: Misc Intangible Prop
Flores Jose:
Atwater, CA 		Corpay Technologies Operating Co LLC — $100.00 Ms17: Misc Intangible Prop
Flores Jose:
San Diego, CA 		Corpay Technologies Operating Co LLC — $179.58 Ms17: Misc Intangible Prop
Flores Jose:
Richmond, CA 		Corpay Technologies Operating Co LLC — $135.67 Ms17: Misc Intangible Prop
Flores Jose:
Baldwin Park, CA 		Countrywide Home Loans Inc — $144.26 Tr04: Escrow Accounts
Flores Jose:
Anaheim, CA 		Countrywide Home Loans Inc — $172.50 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Flores Jose:
Los Angeles, CA 		Countrywide Home Loans Inc — $239.53 Tr04: Escrow Accounts
Flores Jose:
San Juan Capist, CA 		Cph Monarch Hotel L.L.C. — $176.75 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Salinas, CA 		Csaa Insurance Exchange — $240.97 In01: Individual Policy Benefit/Clm
Flores Jose:
Salinas, CA 		Dandelion Payments Inc — $1,540.00 Ms17: Misc Intangible Prop
Flores Jose:
Wasco, CA 		Dandelion Payments Inc — $200.00 Ms17: Misc Intangible Prop
Flores Jose:
Sacramento, CA 		Darden Restaurants Inc. — $215.30 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
San Diego, CA 		Delaware Vs New York Settlement — $455.23 68: Non Standard Naupa Code For Insurance Claim Checks
Flores Jose:
Los Angeles, CA 		Delaware Vs New York Settlement — $265.00 76: Non Standard Naupa Code For Other
Flores Jose:
Stockton, CA 		Delaware Vs New York Settlement — $116.83 76: Non Standard Naupa Code For Other
Flores Jose:
San Francisco, CA 		Delta Dental Of California — $204.00 68: Non Standard Naupa Code For Insurance Claim Checks
Flores Jose:
Santa Maria, CA 		Dignity Health — $106.78 Ms11: Refunds Due
Flores Jose:
Colton, CA 		Dolex Dollar Express Inc. — $101.00 Ms06: Unidentified Remittances
Flores Jose:
Inglewood, CA 		Dolex Dollar Express Inc. — $160.00 Ms06: Unidentified Remittances
Flores Jose:
Stockton, CA 		Dolex Dollar Express Inc. — $150.01 Ms06: Unidentified Remittances
Flores Jose:
Hayward, CA 		Educational Credit Management Corporatio — $214.21 Ms16: Misc Outstanding Checks
Flores Jose:
Stockton, CA 		Elevance Health Inc — $369.85 In02: Group Policy Benefit/Clm Pmts
Flores Jose:
Newhall, CA 		El Torito Restaurants — $672.26 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Richmond, CA 		Employbridge Holding Company — $666.47 Ms01: Wages, Payroll, Salaries
Flores Jose:
Stockton, CA 		Employbridge Holding Co Fka New Koosharem Corp — $253.94 Ms01: Wages, Payroll, Salaries
Flores Jose:
Santa Ana, CA 		Employbridge Holding Co Fka New Koosharem Corp — $178.86 Ms01: Wages, Payroll, Salaries
Flores Jose:
Chowchilla, CA 		Er Solutions Inc — $100.00 Ms05: Customer Overpayments
Flores Jose:
West Sacramento, CA 		Family Dollar Stores Inc — $105.68 Ms01: Wages, Payroll, Salaries
Flores Jose:
San Francisco, CA 		Farmers Insurance Exchange — $123.88 In05: Premium Refunds
Flores Jose:
Mission Hills, CA 		Farmers Insurance Exchange — $157.15 In05: Premium Refunds
Flores Jose:
Placentia, CA 		Farmers Insurance Exchange — $126.60 76: Non Standard Naupa Code For Other
Flores Jose:
Delhi, CA 		Fidelity National Insurance Services LLC — $345.82 In05: Premium Refunds
Flores Jose:
Richmond, CA 		Fidelity National Title Company — $291.00 Tr04: Escrow Accounts
Flores Jose:
Stanton, CA 		Fidelity National Title Insurance Compan — $124.00 Tr04: Escrow Accounts
Flores Jose:
Sylmar, CA 		Fifth Third Bancorp — $262.89 Tr04: Escrow Accounts
Flores Jose:
South Gate, CA 		Fire Insurance Exchange — $237.32 In05: Premium Refunds
Flores Jose:
Long Beach, CA 		Fire Insurance Exchange — $284.47 In05: Premium Refunds
Flores Jose:
Moreno Valley, CA 		Fire Insurance Exchange — $150.55 In05: Premium Refunds
Flores Jose:
, CA 		Fire Insurance Exchange — $152.15 In05: Premium Refunds
Flores Jose:
Los Angeles, CA 		Fire Insurance Exchange — $212.43 76: Non Standard Naupa Code For Other
Flores Jose:
Los Angeles, CA 		Fire Insurance Exchange — $108.77 79: Non Standard Naupa Code For Refunds
Flores Jose:
San Pablo, CA 		Fire Insurance Exchange — $153.94 79: Non Standard Naupa Code For Refunds
Flores Jose:
Los Angeles, CA 		Fire Insurance Exchange — $243.13 79: Non Standard Naupa Code For Refunds
Flores Jose:
, CA 		Fire Insurance Exchange (Manual Entries) — $261.33 79: Non Standard Naupa Code For Refunds
Flores Jose:
Perris, CA 		First American Title Company — $273.60 Tr04: Escrow Accounts
Flores Jose:
Tracy, CA 		First American Title Company — $387.33 Tr04: Escrow Accounts
Flores Jose:
Fontana, CA 		First Citizens Bank & Trust Company — $708.26 Ms16: Misc Outstanding Checks
Flores Jose:
Cudahy, CA 		First Nationwide Mortgage Corporation — $258.30 79: Non Standard Naupa Code For Refunds
Flores Jose:
Watsonville, CA 		First Premier Bank — $200.00 12: Non Standard Naupa Code For Securities Exchanged For Cash
Flores Jose:
Indio, CA 		Flagstar Bank Fsb — $298.63 Ck01: Cashier's Checks
Flores Jose:
Palmdale, CA 		Flagstar Bank Fsb — $154.85 Ck01: Cashier's Checks
Flores Jose:
Dana Point, CA 		Fm Restaurants Hq LLC — $159.78 Ms01: Wages, Payroll, Salaries
Flores Jose:
Los Angeles, CA 		Fnf Utc LLC — $372.00 Tr04: Escrow Accounts
Flores Jose:
Bellflower, CA 		Foothill Eastern Transportation Corridor — $114.25 Ck15: Outstanding Official Checks
Flores Jose:
Ontario, CA 		Foothill Independent Bank — $330.72 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Flores Jose:
Ojai, CA 		Ford Motor Credit Company — $249.90 Ms11: Refunds Due
Flores Jose:
Suisun City, CA 		Foremost Insurance Company — $194.00 In05: Premium Refunds
Flores Jose:
Inglewood, CA 		Fred Meyer Stores Inc — $159.59 Ms01: Wages, Payroll, Salaries
Flores Jose:
Pittsburg, CA 		Freedom Mortgage Corporation — $260.32 Ms16: Misc Outstanding Checks
Flores Jose:
Long Beach, CA 		Fremont Indemnity Company — $141.71 76: Non Standard Naupa Code For Other
Flores Jose:
Riverside, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Flores Jose:
Culver City, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Flores Jose:
Los Angeles, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Flores Jose:
Oxnard, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Flores Jose:
Pleasanton, CA 		Garden Fresh Restaurant Hldg LLC — $372.92 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Moreno Valley, CA 		Gateway One Lending & Finance — $122.75 Ms05: Customer Overpayments
Flores Jose:
Gardena, CA 		Gci Communication Corp. — $227.03 Ms11: Refunds Due
Flores Jose:
Chowchilla, CA 		General Electric Company — $1,426.26 Ms09: Credit Bal Accts Receivable
Flores Jose:
Van Nuys, CA 		General Electric Company — $100.00 Ms09: Credit Bal Accts Receivable
Flores Jose:
San Francisco, CA 		Gold Club Sf LLC — $265.26 Ms01: Wages, Payroll, Salaries
Flores Jose:
Antelope, CA 		Golden 1 Credit Union — $482.57 Ac02: Savings Accounts
Flores Jose:
Lindsay, CA 		Golden Eagle Insurance Corp — $477.40 68: Non Standard Naupa Code For Insurance Claim Checks
Flores Jose:
Oxnard, CA 		Gonzales V Scosche Industries Inc — $997.88 Ms16: Misc Outstanding Checks
Flores Jose:
Los Angeles, CA 		Green Dot Bank — $551.15 Ms12: Unredeemed Gift Certificate
Flores Jose:
Los Angeles, CA 		Green Dot Bank — $144.46 Ac01: Checking Accounts
Flores Jose:
Los Angeles, CA 		Green Et Al V Lgcy Power LLC Et Al — $151.71 Ms01: Wages, Payroll, Salaries
Flores Jose:
Watsonville, CA 		Green Giant Company — $132.65 76: Non Standard Naupa Code For Other
Flores Jose:
Huntington Park, CA 		Guild Mortgage Company — $818.80 Ck13: Vendor Checks
Flores Jose:
Los Angeles, CA 		Hd Supply Inc. — $158.49 Ms08: Accounts Payable
Flores Jose:
Compton, CA 		Health Care Service Corporation — $464.09 In02: Group Policy Benefit/Clm Pmts
Flores Jose:
Pomona, CA 		Health Care Service Corporation — $162.00 68: Non Standard Naupa Code For Insurance Claim Checks
Flores Jose:
San Leandro, CA 		Hernandez V Adco Drywall And Metal Frami — $134.22 Ms16: Misc Outstanding Checks
Flores Jose:
San Leandro, CA 		Hernandez V Adco Drywall And Metal Frami — $134.22 Ms16: Misc Outstanding Checks
Flores Jose:
Wilmington, CA 		Hewlett Packard Company — $100.00 Ms11: Refunds Due
Flores Jose:
Harbor City, CA 		Hewlett Packard Company — $100.00 Ms11: Refunds Due
Flores Jose:
Hollister, CA 		Home Depot Wage And Hour Settlement Fund — $854.61 Tr03: Funds Held In Fiduciary Capaci
Flores Jose:
Cathedral City, CA 		Home Depot Wage And Hour Settlement Fund — $138.90 Tr03: Funds Held In Fiduciary Capaci
Flores Jose:
San Jose, CA 		Home Depot Wage And Hour Settlement Fund — $102.80 Tr03: Funds Held In Fiduciary Capaci
Flores Jose:
Bell Gardens, CA 		Home Depot Wage And Hour Settlement Fund — $151.06 Tr03: Funds Held In Fiduciary Capaci
Flores Jose:
Los Angeles, CA 		Home Depot Wage And Hour Settlement Fund — $142.37 Tr03: Funds Held In Fiduciary Capaci
Flores Jose:
San Diego, CA 		Hsa Bank — $349.66 Hs01: Health Savings Account
Flores Jose:
San Ysidro, CA 		Hsa Bank — $850.69 Hs01: Health Savings Account
Flores Jose:
Moreno Vallley, CA 		Hsbc Finance Corporation — $737.73 Tr04: Escrow Accounts
Flores Jose:
Los Angeles, CA 		Hy Cite Enterprises LLC — $100.00 Ms05: Customer Overpayments
Flores Jose:
Indio, CA 		Indio Emergency Medical Group — $145.00 Ms05: Customer Overpayments
Flores Jose:
Los Angeles, CA 		Indymac Bank — $275.00 76: Non Standard Naupa Code For Other
Flores Jose:
Inglewood, CA 		Infinity Insurance Company — $1,148.00 In05: Premium Refunds
Flores Jose:
Huntington Beach, CA 		Infinity Insurance Company — $149.50 In05: Premium Refunds
Flores Jose:
Huntington Pk, CA 		Infinity Insurance Company — $111.00 In05: Premium Refunds
Flores Jose:
Santa Ana, CA 		Infinity Insurance Company — $806.00 In05: Premium Refunds
Flores Jose:
Tustin, CA 		Inland Empire Escrow — $450.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Flores Jose:
Santa Barbara, CA 		Innovative Micro Technology Inc — $395.60 Sc13: Funds For Liquidation
Flores Jose:
Williams, CA 		Insurance Company Of The West — $506.70 In01: Individual Policy Benefit/Clm
Flores Jose:
Williams, CA 		Insurance Company Of The West — $506.70 In01: Individual Policy Benefit/Clm
Flores Jose:
Williams, CA 		Insurance Company Of The West — $460.00 In01: Individual Policy Benefit/Clm
Flores Jose:
Rncho Cordova, CA 		Integon National Insurance Company — $146.00 In05: Premium Refunds
Flores Jose:
South Gate, CA 		Integon National Insurance Company — $140.00 In05: Premium Refunds
Flores Jose:
National City, CA 		Integon National Insurance Company — $795.44 In05: Premium Refunds
Flores Jose:
Antelope, CA 		Integrated Title Inc. — $250.00 Ms15: Dissolution Or Liquidation
Flores Jose:
Harbor City, CA 		Interinsurance Exchange Of The Automobil — $149.74 In05: Premium Refunds
Flores Jose:
Chula Vista, CA 		Interinsurance Exchange Of The Automobil — $227.11 In05: Premium Refunds
Flores Jose:
Lincoln Heights, CA 		Interinsurance Exchange Of The Automobil — $131.00 In05: Premium Refunds
Flores Jose:
Temecula, CA 		Interinsurance Exchange Of The Automobil — $136.00 In05: Premium Refunds
Flores Jose:
Los Angeles, CA 		Interinsurance Exchange Of The Automobil — $228.00 In05: Premium Refunds
Flores Jose:
Yucaipa, CA 		Interinsurance Exchange Of The Automobile Club — $113.30 In05: Premium Refunds
Flores Jose:
Panorama City, CA 		Interinsurance Exchange Of The Automobile Club — $159.41 In05: Premium Refunds
Flores Jose:
Merced, CA 		Invo Peo Inc. Iii — $782.29 Ms01: Wages, Payroll, Salaries
Flores Jose:
Santa Ana, CA 		J F Shea Co Inc — $199.00 85: Non Standard Naupa Code For Vendor Payments
Flores Jose:
Los Angeles, CA 		John Hancock Financial Services Inc — $492.66 12: Non Standard Naupa Code For Securities Exchanged For Cash
Flores Jose:
Los Angeles, CA 		John Hancock Life Insurance Company — $270.20 63: Non Standard Naupa Code For Endowments
Flores Jose:
Los Angeles, CA 		John Hancock Life Insurance Company — $179.75 In04: Proceeds Policy Endow, Annuity
Flores Jose:
Concord, CA 		Jojos California Family Restaurants, Inc. — $160.49 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Rialto, CA 		Jpmorgan Chase Bank — $300.00 Ck01: Cashier's Checks
Flores Jose:
Sylmar, CA 		Jpmorgan Chase Bank N.A. — $301.20 Hs01: Health Savings Account
Flores Jose:
Winnetka, CA 		Jpmorgan Chase Bank N.A (300056) — $100.00 Ms09: Credit Bal Accts Receivable
Flores Jose:
Los Angeles, CA 		Jpmorgan Chase Bank N.A (300056) — $225.00 Ms11: Refunds Due
Flores Jose:
Palmdale, CA 		Jpmorgan Chase Bank N.A (300056) — $243.52 Ms09: Credit Bal Accts Receivable
Flores Jose:
Los Angeles, CA 		Jpmorgan Chase Bank N.A (300056) — $125.00 Ms11: Refunds Due
Flores Jose:
Van Nuys, CA 		Kmart Corporation — $404.98 Ms16: Misc Outstanding Checks
Flores Jose:
Lakewood, CA 		Liberty Mutual Insurance Company — $161.58 Ms03: Worker's Compensation Benefits
Flores Jose:
Moreno Valley, CA 		Loancare LLC — $789.96 Ck15: Outstanding Official Checks
Flores Jose:
Moreno Valley, CA 		Loancare LLC — $653.48 Ck15: Outstanding Official Checks
Flores Jose:
Los Angeles, CA 		Loancare LLC — $173.92 Ck15: Outstanding Official Checks
Flores Jose:
South Gate, CA 		Lsg Sky Chefs Inc. — $417.35 Ms01: Wages, Payroll, Salaries
Flores Jose:
Pasadena, CA 		Marie Callender Pie Shops LLC — $212.15 Ms01: Wages, Payroll, Salaries
Flores Jose:
San Lorenzo, CA 		Mcdonald's Restaurants Of Inc — $109.32 Ms01: Wages, Payroll, Salaries
Flores Jose:
San Jose, CA 		Mcdonalds Rest Of Ca — $163.58 Ms01: Wages, Payroll, Salaries
Flores Jose:
Gilroy, CA 		Mechanics Bank — $327.56 Hs01: Health Savings Account
Flores Jose:
Mission Viejo, CA 		Medlock V Taco Bell Et Al — $125.06 Ms01: Wages, Payroll, Salaries
Flores Jose:
Pico Rivera, CA 		Mercury Insurance Company — $600.00 In07: Other Amts Due Under Policy
Flores Jose:
Bellflower, CA 		Mercury Insurance Services — $108.80 In05: Premium Refunds
Flores Jose:
Huntington Park, CA 		Mercury Insurance Services — $148.00 In05: Premium Refunds
Flores Jose:
Sylmar, CA 		Mercury Insurance Services — $177.35 In05: Premium Refunds
Flores Jose:
Modesto, CA 		Metabank — $125.00 Ck15: Outstanding Official Checks
Flores Jose:
Van Nuys, CA 		Metabank — $267.66 Ms17: Misc Intangible Prop
Flores Jose:
Redlands, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Flores Jose:
San Bernardino, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Flores Jose:
Huntingon Park, CA 		Mitsui Sumitomo Insurance — $308.61 In01: Individual Policy Benefit/Clm
Flores Jose:
Santa Nella, CA 		Moneygram Payment Systems Inc — $130.00 Ms17: Misc Intangible Prop
Flores Jose:
Riverside, CA 		Moneygram Payment Systems Inc — $110.00 Ms17: Misc Intangible Prop
Flores Jose:
Los Angeles, CA 		Moneygram Payment Systems Inc — $209.99 Ms11: Refunds Due
Flores Jose:
Santa Ana, CA 		Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Flores Jose:
Santa Rosa, CA 		Motorola Inc. — $100.00 69: Non Standard Naupa Code For Insurance Premiums
Flores Jose:
Rialto, CA 		M & T Bank — $151.22 Ck15: Outstanding Official Checks
Flores Jose:
Granada Hills, CA 		Nations Direct Mortgage — $150.00 Ms11: Refunds Due
Flores Jose:
Granada Hills, CA 		Nations Direct Mortgage — $141.56 Ms11: Refunds Due
Flores Jose:
Glendale, CA 		Nevada State Of — $1,422.74 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
San Diego, CA 		New Hampshire Indemnity Company — $137.67 In05: Premium Refunds
Flores Jose:
Corona, CA 		New Hampshire Indemnity Company — $176.72 79: Non Standard Naupa Code For Refunds
Flores Jose:
Arleta, CA 		Nuvision Federal Credit Union — $111.21 Ac02: Savings Accounts
Flores Jose:
Moreno Valley, CA 		Ocwen Financial Corporation — $181.19 Tr04: Escrow Accounts
Flores Jose:
North Hollywood, CA 		Office Depot Inc — $150.00 Ms11: Refunds Due
Flores Jose:
Phelan, CA 		Old American County Mutual Fir — $181.00 79: Non Standard Naupa Code For Refunds
Flores Jose:
Spring Valley, CA 		Old Republic National Title Insurance Company — $187.00 Ck05: Drafts
Flores Jose:
Santa Rosa, CA 		Old Republic Title Company — $195.80 Ct01: Escrow Funds
Flores Jose:
San Diego, CA 		Omnex Group Inc. — $100.00 Ms06: Unidentified Remittances
Flores Jose:
Sacramento, CA 		Operating Engineers Federal Credit Union — $163.71 Ac02: Savings Accounts
Flores Jose:
Los Angeles, CA 		Oportun Inc — $398.24 Ck12: Credit Checks Or Memos
Flores Jose:
N Hollywood, CA 		Oppenheimer & Co Inc — $3,884.72 Sc20: Credit Balances
Flores Jose:
Los Banos, CA 		Opportunity Fund Northern California — $597.75 Ac02: Savings Accounts
Flores Jose:
Carson, CA 		Optumrx — $425.65 In02: Group Policy Benefit/Clm Pmts
Flores Jose:
Carson, CA 		Optumrx — $343.00 In02: Group Policy Benefit/Clm Pmts
Flores Jose:
Los Angeles, CA 		Pacificare Life & Health Insurance Co. — $100.33 85: Non Standard Naupa Code For Vendor Payments
Flores Jose:
El Monte, CA 		Pacific Bell Telephone Company — $160.50 79: Non Standard Naupa Code For Refunds
Flores Jose:
San Jose, CA 		Pacific Gas & Electric Company — $128.72 Ut03: Refunds Or Rebates
Flores Jose:
Stockton, CA 		Pacific Gas & Electric Company — $179.56 85: Non Standard Naupa Code For Vendor Payments
Flores Jose:
Montebello, CA 		Panda Restaurant Group — $386.17 Ms01: Wages, Payroll, Salaries
Flores Jose:
Fresno, CA 		Pathward — $325.78 Ms17: Misc Intangible Prop
Flores Jose:
Hollywood, CA 		Pathward — $421.65 Ms17: Misc Intangible Prop
Flores Jose:
Santan Ana, CA 		Pathward — $213.53 Ms17: Misc Intangible Prop
Flores Jose:
Fresno, CA 		Pathward — $100.00 Ms17: Misc Intangible Prop
Flores Jose:
Montclair, CA 		Pathward — $103.00 Ms17: Misc Intangible Prop
Flores Jose:
Chula Vista, CA 		Pathward — $1,080.00 Ms17: Misc Intangible Prop
Flores Jose:
Mendota, CA 		Pathward — $161.46 Ms17: Misc Intangible Prop
Flores Jose:
Apple Valley, CA 		Pathward — $137.00 Ms17: Misc Intangible Prop
Flores Jose:
Palmdale, CA 		Pathward — $432.60 Ms17: Misc Intangible Prop
Flores Jose:
San Marcos, CA 		Pathward — $1,400.00 Ms17: Misc Intangible Prop
Flores Jose:
Harbor City, CA 		Pathward — $800.00 Ms17: Misc Intangible Prop
Flores Jose:
E Palo Alto, CA 		Pathward — $1,800.00 Ms17: Misc Intangible Prop
Flores Jose:
El Centro, CA 		Pathward — $2,000.00 Ms17: Misc Intangible Prop
Flores Jose:
Escondido, CA 		Pathward — $1,400.00 Ms17: Misc Intangible Prop
Flores Jose:
West Hollywood, CA 		Paychex Inc. — $219.83 Ms01: Wages, Payroll, Salaries
Flores Jose:
West Hollywood, CA 		Paychex Inc. — $106.88 Ms01: Wages, Payroll, Salaries
Flores Jose:
Garden Grove, CA 		Paypal — $161.93 Ms17: Misc Intangible Prop
Flores Jose:
Escondido, CA 		Paypal — $240.00 Ms17: Misc Intangible Prop
Flores Jose:
, CA 		Paypal — $184.79 Ms17: Misc Intangible Prop
Flores Jose:
, CA 		Paypal Inc — $100.00 Ms17: Misc Intangible Prop
Flores Jose:
Garden Grove, CA 		Paypal Inc — $108.41 Ms17: Misc Intangible Prop
Flores Jose:
None, CA 		Paypal Inc — $400.00 Ms17: Misc Intangible Prop
Flores Jose:
Dinuba, CA 		Paypal Inc — $150.00 Ms17: Misc Intangible Prop
Flores Jose:
Bakersfield, CA 		Paypal Inc — $100.00 Ms17: Misc Intangible Prop
Flores Jose:
Los Angeles, CA 		Paypal Inc — $757.03 Ms17: Misc Intangible Prop
Flores Jose:
Anaheim, CA 		Paypal Inc — $200.00 Ms17: Misc Intangible Prop
Flores Jose:
Los Angeles, CA 		People V Corinthian Schools Inc Settlement Fund — $799.22 Ms01: Wages, Payroll, Salaries
Flores Jose:
Compton, CA 		Pf Changs China Bistro Inc. — $198.76 Ms01: Wages, Payroll, Salaries
Flores Jose:
Santa Ana, CA 		Phoenix Settlement Administrators — $244.37 Ms01: Wages, Payroll, Salaries
Flores Jose:
Fontana, CA 		Phoenix Settlement Admin (Maynor V. Western Refining Retail) — $260.12 Ms01: Wages, Payroll, Salaries
Flores Jose:
Los Angeles, CA 		Phoenix Settlement Admn.(Avila Et Al V. Simply Right) — $166.03 Ms01: Wages, Payroll, Salaries
Flores Jose:
La Habra, CA 		Pmi Mortgage Insurance Company — $478.31 In05: Premium Refunds
Flores Jose:
Los Angeles, CA 		Preferred Financial — $393.80 79: Non Standard Naupa Code For Refunds
Flores Jose:
Laguna Hills, CA 		Prematic Service Corp Ca — $297.00 79: Non Standard Naupa Code For Refunds
Flores Jose:
Merced, CA 		Premium California Foods Inc. — $778.94 Ms01: Wages, Payroll, Salaries
Flores Jose:
Fontana, CA 		Prepass Safety Alliance — $100.00 Ck13: Vendor Checks
Flores Jose:
Santa Rosa, CA 		Principal Life Insurance Company — $180.22 78: Non Standard Naupa Code For Pensions, Retirement Funds
Flores Jose:
Fresno, CA 		Principal Life Insurance Company — $104.76 Ms14: Pension & Profit Sharing
Flores Jose:
Los Angeles, CA 		Principal Life Insurance Company — $416.26 Ms14: Pension & Profit Sharing
Flores Jose:
Santa Rosa, CA 		Principal Life Insurance Company — $199.28 Ms14: Pension & Profit Sharing
Flores Jose:
San Bernardino, CA 		Principal Life Insurance Company — $253.08 78: Non Standard Naupa Code For Pensions, Retirement Funds
Flores Jose:
Temecula, CA 		Progressive Specialty Insuranc — $109.53 In05: Premium Refunds
Flores Jose:
Torrance, CA 		Progressive West Insurance Com — $226.38 79: Non Standard Naupa Code For Refunds
Flores Jose:
Point Arena, CA 		Progressive West Insurance Com — $152.24 In01: Individual Policy Benefit/Clm
Flores Jose:
Santa Rosa, CA 		Redwood Credit Union — $324.51 Ac02: Savings Accounts
Flores Jose:
, CA 		Regis Corporation — $439.76 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Los Angeles, CA 		Reliable Escrow Service Corp — $114.51 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Flores Jose:
Norwalk, CA 		Remedy Temp, Inc. — $147.27 Ms01: Wages, Payroll, Salaries
Flores Jose:
Brawley, CA 		Republic Services Inc — $118.01 Ms09: Credit Bal Accts Receivable
Flores Jose:
Burlingame, CA 		Ross Stores Inc — $301.33 Ms01: Wages, Payroll, Salaries
Flores Jose:
Woodland Hills, CA 		Safeco Ins Co Of America — $118.80 In01: Individual Policy Benefit/Clm
Flores Jose:
Pasadena, CA 		Salamanca V Sprint United Managemen — $317.88 Ms16: Misc Outstanding Checks
Flores Jose:
Fresno, CA 		Salgado V Positive Investments Inc Et Al — $501.93 Ms01: Wages, Payroll, Salaries
Flores Jose:
, CA 		San Diego National Bank — $200.00 Ck01: Cashier's Checks
Flores Jose:
, CA 		San Diego National Bank — $1,000.00 Ck01: Cashier's Checks
Flores Jose:
Salinas, CA 		Save Mart Supermarkets — $168.30 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Baldwin Park, CA 		Sbb &T Ral Funding Corporation — $479.00 Ck15: Outstanding Official Checks
Flores Jose:
San Bernardino, CA 		Sce — $103.51 Ut01: Utility Deposit
Flores Jose:
Poway, CA 		Scripps Health — $185.00 Ms11: Refunds Due
Flores Jose:
Bellflower, CA 		Searsroebuck And Co. — $100.00 Ms16: Misc Outstanding Checks
Flores Jose:
Los Angeles, CA 		Security Pacific National Bank Sixth & Alvarado — $360.80 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Flores Jose:
Santa Ana, CA 		Servicelink Holdings LLC — $105.00 Ms16: Misc Outstanding Checks
Flores Jose:
Compton, CA 		Sherwood Management Co, Inc. — $250.00 Ms09: Credit Bal Accts Receivable
Flores Jose:
Los Angeles, CA 		Sigue Corporation — $130.00 Ms06: Unidentified Remittances
Flores Jose:
Lynwood, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Flores Jose:
Bell Gardens, CA 		Southern California Edison 4.78% — $155.90 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Flores Jose:
Ivanhoe, CA 		Southern California Edison 4.78% — $182.98 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Flores Jose:
Moreno Valley, CA 		Southern California Edison 4.78% — $455.71 79: Non Standard Naupa Code For Refunds
Flores Jose:
Montebello, CA 		Southern California Edison Company — $106.06 Ut01: Utility Deposit
Flores Jose:
Bell Gardens, CA 		Southern California Edison Company — $665.42 Ut01: Utility Deposit
Flores Jose:
San Bernardino, CA 		Southern California Edison Company — $178.29 Ut01: Utility Deposit
Flores Jose:
Adelanto, CA 		Southern California Edison Company — $237.60 Ut01: Utility Deposit
Flores Jose:
Victorville, CA 		Southwest Gas Corporation — $270.36 Ut01: Utility Deposit
Flores Jose:
Hinkley, CA 		Southwest Gas Corporation — $209.56 Ut01: Utility Deposit
Flores Jose:
Hesperia, CA 		Southwest Gas Corporation — $155.51 Ut01: Utility Deposit
Flores Jose:
Barstow, CA 		Southwest Gas Corporation — $118.63 Ut01: Utility Deposit
Flores Jose:
Garden Grove, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Flores Jose:
Watsonville, CA 		Sprint United Management — $230.00 Ms16: Misc Outstanding Checks
Flores Jose:
Chino Hills, CA 		Sprint United Management — $123.82 Ms09: Credit Bal Accts Receivable
Flores Jose:
Los Angeles, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Flores Jose:
Tustin, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Flores Jose:
Bell, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Flores Jose:
Camp Pendleton, CA 		Sprint United Management — $104.20 Ut03: Refunds Or Rebates
Flores Jose:
Sun Valley, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Flores Jose:
Vista, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Flores Jose:
Inglewood, CA 		Sprint United Management — $200.00 Ms16: Misc Outstanding Checks
Flores Jose:
Norwalk, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Flores Jose:
Stanton, CA 		State Comp Insurance Fund — $572.20 In01: Individual Policy Benefit/Clm
Flores Jose:
Corona, CA 		State Comp Insurance Fund — $103.15 In01: Individual Policy Benefit/Clm
Flores Jose:
Oakland, CA 		State Farm Mutual Automobile Ins — $103.66 In05: Premium Refunds
Flores Jose:
Camarillo, CA 		State Farm Mutual Automobile Ins Company — $248.00 In01: Individual Policy Benefit/Clm
Flores Jose:
Oakland, CA 		State Farm Mutual Automobile Insurance C — $348.00 In01: Individual Policy Benefit/Clm
Flores Jose:
Los Angeles, CA 		State Farm Mutual Automobile Insurance Company — $110.40 76: Non Standard Naupa Code For Other
Flores Jose:
Costa Mesa, CA 		State Of California Savings Plus — $126.92 Ac99: Aggregate Account Balances
Flores Jose:
Fullerton, CA 		State Of Ohio — $117.88 76: Non Standard Naupa Code For Other
Flores Jose:
Fremont, CA 		State Of Washington — $127.18 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Apple Valley, CA 		Stewart Title Of Calif. Inc. — $500.00 Tr04: Escrow Accounts
Flores Jose:
Moreno Valley, CA 		Sunnymead Mutual Water Company — $519.00 Zzzz: Properties Not Identified Abov
Flores Jose:
South Gate, CA 		Sunrise Banks — $103.15 Ms11: Refunds Due
Flores Jose:
Gardena, CA 		Superior National Insurance Company — $264.00 68: Non Standard Naupa Code For Insurance Claim Checks
Flores Jose:
Calexico, CA 		Synchrony Bank — $157.67 Ms09: Credit Bal Accts Receivable
Flores Jose:
Avenal, CA 		Synchrony Bank — $123.00 Ms09: Credit Bal Accts Receivable
Flores Jose:
Whittier, CA 		Taco Bell Corp — $314.19 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Oceanside, CA 		Tandem Staffing Solutions, Inc. — $280.18 76: Non Standard Naupa Code For Other
Flores Jose:
Salinas, CA 		Taylor Farms California Inc — $485.82 Ms01: Wages, Payroll, Salaries
Flores Jose:
Salinas, CA 		Taylor Farms California Inc — $376.89 Ms01: Wages, Payroll, Salaries
Flores Jose:
Calipatria, CA 		Te Connectivity Ltd — $143.77 Sc12: Underlying Shares/Outstand Cer
Flores Jose:
San Francisco, CA 		The Cheesecake Factory Restaurants Inc. — $169.80 Ms01: Wages, Payroll, Salaries
Flores Jose:
Catherdral, CA 		The Mcgraw Company — $601.64 In05: Premium Refunds
Flores Jose:
Orange, CA 		The Ohio Casualty Insurance — $104.88 60: Non Standard Naupa Code For Court Settlements
Flores Jose:
Canoga Park, CA 		Tippin V Biscuit Filmworks — $138.04 Ms01: Wages, Payroll, Salaries
Flores Jose:
Santa Ana, CA 		T Mobile Usa — $242.65 Ms09: Credit Bal Accts Receivable
Flores Jose:
Los Angeles, CA 		T Mobile Usa — $100.00 Ms11: Refunds Due
Flores Jose:
Los Anageles, CA 		Topa Insurance Company — $133.94 60: Non Standard Naupa Code For Court Settlements
Flores Jose:
Carson, CA 		Torrance Ca Multi Specialty Asc LLC — $200.00 Ms11: Refunds Due
Flores Jose:
North Hollywood, CA 		Tower Insurance Company Of Ny — $870.00 In01: Individual Policy Benefit/Clm
Flores Jose:
North Hollywood, CA 		Tower Insurance Company Of Ny — $120.00 In01: Individual Policy Benefit/Clm
Flores Jose:
Mecca, CA 		Toyota Mdl Qualified Settlement Fund — $138.77 Tr03: Funds Held In Fiduciary Capaci
Flores Jose:
Mcfarland, CA 		Toyota Motor Credit Corporation — $2,663.12 Ms04: Payments For Goods & Services
Flores Jose:
Del Mar, CA 		Toyota San Diego — $169.00 Ms16: Misc Outstanding Checks
Flores Jose:
Redwood City, CA 		Toys R Us Delaware, Inc. — $120.64 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Hayward, CA 		Transamerica Life Insurance Company — $100.00 In01: Individual Policy Benefit/Clm
Flores Jose:
Paso Robles, CA 		Travelers Indemnity Company — $200.00 79: Non Standard Naupa Code For Refunds
Flores Jose:
Los Angeles, CA 		Travelers Indemnity Company — $2,096.41 In02: Group Policy Benefit/Clm Pmts
Flores Jose:
Garden Grove, CA 		Travelers Indemnity Company — $132.00 68: Non Standard Naupa Code For Insurance Claim Checks
Flores Jose:
Norwalk, CA 		Travelers Indemnity Company — $906.00 In05: Premium Refunds
Flores Jose:
Waterford, CA 		Travelers Indemnity Company — $141.76 In05: Premium Refunds
Flores Jose:
San Jose, CA 		Travelzoo Inc — $137.44 Sc13: Funds For Liquidation
Flores Jose:
Los Angeles, CA 		Trinet Hr Iii, Inc. — $283.09 Ms01: Wages, Payroll, Salaries
Flores Jose:
Coachella, CA 		Trinity Universal Insurance Co Specialty — $104.16 In05: Premium Refunds
Flores Jose:
Long Beach, CA 		Ultimate Escrow Services Inc. — $142.00 Ct01: Escrow Funds
Flores Jose:
Oakland, CA 		Uncle Credit Union — $1,536.78 Ac02: Savings Accounts
Flores Jose:
Wasco, CA 		Union Bank N.A. — $131.09 Ck15: Outstanding Official Checks
Flores Jose:
Glendale, CA 		Union Bank N.A. — $225.14 Ms14: Pension & Profit Sharing
Flores Jose:
Stockton, CA 		Union Bank Of California N.A. — $838.73 Ac02: Savings Accounts
Flores Jose:
Los Angeles, CA 		United Financial Casualty Company — $516.01 In05: Premium Refunds
Flores Jose:
Bloomington, CA 		United Financial Casualty Company — $164.20 In05: Premium Refunds
Flores Jose:
Stockton, CA 		United Of Omaha Life Insurance Company — $175.00 68: Non Standard Naupa Code For Insurance Claim Checks
Flores Jose:
Fontana, CA 		Universal Truss Inc. — $101.96 Ms01: Wages, Payroll, Salaries
Flores Jose:
Rialto, CA 		Uribe V Caliber Collision Transport Serv — $313.46 Ms16: Misc Outstanding Checks
Flores Jose:
Kettleman City, CA 		Us Bank — $297.36 Tr04: Escrow Accounts
Flores Jose:
Vista, CA 		Vazquez V St Mar 2 0 Incorporated Et Al — $202.12 Ms01: Wages, Payroll, Salaries
Flores Jose:
Poway, CA 		Vazquez V St Mar 2 0 Incorporated Et Al — $584.15 Ms01: Wages, Payroll, Salaries
Flores Jose:
, CA 		Vedior North America LLC — $108.59 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
Ontario, CA 		Ventura Foods LLC — $154.45 Ms01: Wages, Payroll, Salaries
Flores Jose:
Norwalk, CA 		Villafuerte Et Al V Bay Alarm Company — $456.60 Ms01: Wages, Payroll, Salaries
Flores Jose:
Perris, CA 		Villazon V Saddleback Roofing Inc Fund — $412.51 Ms16: Misc Outstanding Checks
Flores Jose:
Stockton, CA 		Vivint Inc — $134.97 Ms05: Customer Overpayments
Flores Jose:
West Covina, CA 		Vons Efcu — $130.29 Ac02: Savings Accounts
Flores Jose:
Los Angeles, CA 		Wal Mart Stores Inc. And Subsidiaries — $110.00 Ms11: Refunds Due
Flores Jose:
Fresno, CA 		Wal Mart Stores Inc. And Subsidiaries — $235.15 Ms01: Wages, Payroll, Salaries
Flores Jose:
El Monte, CA 		Wal Mart Stores Inc. And Subsidiaries — $137.02 Ms01: Wages, Payroll, Salaries
Flores Jose:
El Monte, CA 		Wal Mart Stores Inc. And Subsidiaries — $113.05 Ms01: Wages, Payroll, Salaries
Flores Jose:
Fresno, CA 		Wal Mart Stores Inc. And Subsidiaries — $850.16 Ms01: Wages, Payroll, Salaries
Flores Jose:
Sun Valley, CA 		Walt Disney Company The — $120.10 Ck13: Vendor Checks
Flores Jose:
Pacoima, CA 		Washington Mutual Bank (68 0172274) — $242.69 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Flores Jose:
Los Angeles, CA 		Washington Mutual Bank (68 0172274) — $228.25 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Flores Jose:
S El Monte, CA 		Wellpoint Inc. — $104.00 In02: Group Policy Benefit/Clm Pmts
Flores Jose:
Montebello, CA 		Wells Fargo Bank — $100.00 Ck01: Cashier's Checks
Flores Jose:
Compton, CA 		Wells Fargo Bank — $138.10 Ck01: Cashier's Checks
Flores Jose:
Huntington Pk, CA 		Wells Fargo Bank Na (Apecs 1009) — $183.27 Ck01: Cashier's Checks
Flores Jose:
Harbor City, CA 		Wells Fargo Bank Na (Apecs 1009) — $384.52 Ck01: Cashier's Checks
Flores Jose:
Apple Valley, CA 		Wells Fargo Bank Na (Apecs 1009) — $862.71 Ck01: Cashier's Checks
Flores Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Flores Jose:
National City, CA 		Wells Fargo Bank Na (Apecs 1009) — $133.38 Ck01: Cashier's Checks
Flores Jose:
Rancho Cucamonga, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Flores Jose:
Madera, CA 		Wells Fargo Bank Na (Apecs 1009) — $296.56 Ck01: Cashier's Checks
Flores Jose:
Lynwood, CA 		Wells Fargo Bank Na (Apecs 1009) — $144.64 Ck01: Cashier's Checks
Flores Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $754.19 Ck01: Cashier's Checks
Flores Jose:
Lamont, CA 		Wells Fargo Bank Na (Apecs 1009) — $217.60 Ck01: Cashier's Checks
Flores Jose:
Murrieta, CA 		Wells Fargo Bank Na (Apecs 1009) — $480.89 Ck01: Cashier's Checks
Flores Jose:
El Centro, CA 		Wells Fargo Bank, Na (Apecs 1009) — $263.14 Ck01: Cashier's Checks
Flores Jose:
Cudahy, CA 		Wells Fargo Bank, Na (Apecs 1009) — $109.74 Ck01: Cashier's Checks
Flores Jose:
Nipomo, CA 		Wells Fargo Bank Na (Apecs 111) — $156.13 Ck01: Cashier's Checks
Flores Jose:
Sacramento, CA 		Wells Fargo Bank Na (Apecs 111) — $120.07 Ck01: Cashier's Checks
Flores Jose:
Apple Valley, CA 		Wells Fargo Bank Na DBA Wells Fargo Home — $273.92 Tr04: Escrow Accounts
Flores Jose:
Paramount, CA 		Wendy's International Inc & Subs — $138.05 81: Non Standard Naupa Code For Salaries/Wages
Flores Jose:
San Diego, CA 		Western Dental Services Inc — $156.20 Ms09: Credit Bal Accts Receivable
Flores Jose:
Los Angeles, CA 		Western General Insurance Company — $377.00 In01: Individual Policy Benefit/Clm
Flores Jose:
El Cajon, CA 		Western Union Financial Services — $158.00 Ms11: Refunds Due
Flores Jose:
Lynwood, CA 		Western Union Financial Services Inc — $143.99 Ms16: Misc Outstanding Checks
Flores Jose:
Healdsburg, CA 		Western Union Financial Services Inc — $979.94 Ms17: Misc Intangible Prop
Flores Jose:
Bakersfield, CA 		Western Union Financial Services Inc — $110.00 Ms17: Misc Intangible Prop
Flores Jose:
La, CA 		Western Union Financial Services Inc — $109.00 Ck07: Money Orders
Flores Jose:
Baldwin Park, CA 		Western Union Financial Services Inc — $199.50 Ms16: Misc Outstanding Checks
Flores Jose:
La, CA 		Western Union Financial Services Inc — $139.00 Ms16: Misc Outstanding Checks
Flores Jose:
Sunland, CA 		Western Union Financial Services, Inc. — $558.00 Ms11: Refunds Due
Flores Jose:
South Gate, CA 		Western Union Financial Services, Inc. — $150.00 Ms11: Refunds Due
Flores Jose:
South Gate, CA 		Western Union Financial Services, Inc. — $140.50 Ms11: Refunds Due
Flores Jose:
Los Angeles, CA 		Western Union Financial Services, Inc. — $120.00 Ms11: Refunds Due
Flores Jose:
Sylmar, CA 		Western Union Financial Svcs — $919.00 Ck07: Money Orders
Flores Jose:
North Hills, CA 		Western Union Financial Svcs — $179.00 Ck07: Money Orders
Flores Jose:
Los Angeles, CA 		Western Union Financial Services Inc — $261.00 Ms11: Refunds Due
Flores Jose:
Downey, CA 		Western Union Financial Services Inc — $198.00 Ms11: Refunds Due
Flores Jose:
Watsonville, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Flores Jose:
Glendale, CA 		Western Union Financial Services Inc — $125.00 Ms11: Refunds Due
Flores Jose:
San Jose, CA 		Western Union Financial Services Inc — $120.00 Ms11: Refunds Due
Flores Jose:
Fresno, CA 		Western Union Financial Services Inc — $190.00 Ms11: Refunds Due
Flores Jose:
San Diego, CA 		Western Union Financial Services Inc — $110.50 Ms11: Refunds Due
Flores Jose:
Long Beach, CA 		Worldcom Inc Subsidiaries — $165.08 79: Non Standard Naupa Code For Refunds
Flores Jose:
Chula Vista, CA 		Zenith Insurance Company — $142.79 In01: Individual Policy Benefit/Clm

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