Jose Garcia has 1209 unclaimed property records in California

What Unclaimed Funds are Waiting for Jose Garcia in CA?

Jose Garcia has 1209 Unclaimed Property Records waiting to claim. The claims all come from . Five Hundred And Seventy Seven organizations owe Jose Garcia funds, including Zenith Insurance Company and 21 St Century Insurance Company. Seventy One different unclaimed property types make up the claims, including "26: Non Standard NAUPA Code for - Money orders" and "79: Non Standard NAUPA Code for - Refunds".

In total, $519,909.58 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Garcia Jose:
Littlerock, CA 		21 St Century Insurance Company — $196.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Reseda, CA 		21 St Century Insurance Company — $150.55 In05: Premium Refunds
Garcia Jose:
San Jose, CA 		21 St Century Insurance Company — $109.19 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Lancaster, CA 		21 St Century North America Ins Company — $101.00 In05: Premium Refunds
Garcia Jose:
Chowchilla, CA 		21 St Century North America Ins Company — $126.04 In05: Premium Refunds
Garcia Jose:
Riverside, CA 		21 St Century Security Ins Company — $138.49 In05: Premium Refunds
Garcia Jose:
Fontana, CA 		4 Life Research Usa LLC — $117.69 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Banos, CA 		99 Cents Only Stores LLC — $130.75 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Rancho Cordova, CA 		99 Cents Only Stores LLC — $273.44 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Kings Beach, CA 		Aaa Ncnu Insurance Exchange — $636.00 76: Non Standard Naupa Code For Other
Garcia Jose:
Daly City, CA 		Aaa Ncnu Insurance Exchange — $105.00 69: Non Standard Naupa Code For Insurance Premiums
Garcia Jose:
Ceres, CA 		Aaa Ncnu Insurance Exchange — $383.00 76: Non Standard Naupa Code For Other
Garcia Jose:
Modesto, CA 		Aaa Ncnu Insurance Exchange — $497.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Watsonville, CA 		Aaa Ncnu Insurance Exchange — $207.00 76: Non Standard Naupa Code For Other
Garcia Jose:
Gardena, CA 		Ace American Insurance Company — $215.60 Ck12: Credit Checks Or Memos
Garcia Jose:
San Jose, CA 		Adt LLC — $109.15 Ms11: Refunds Due
Garcia Jose:
El Monte, CA 		Aeg Processing Center No 58 — $415.99 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Southgate, CA 		Aeg Processing Center No 58 — $562.79 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Ontario, CA 		Aeg Processing Center No 58 — $212.17 Ms01: Wages, Payroll, Salaries
Garcia Jose:
El Monte, CA 		Aeg Processing Center No 58 — $533.11 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Diego, CA 		Aeg Processing Center No. 58 — $182.40 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Huntington Park, CA 		Aetna Life Insurance Company — $196.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
San Jose, CA 		Aguilar V Ldi Mechanical Inc — $476.66 Ms16: Misc Outstanding Checks
Garcia Jose:
Walnut, CA 		Aig Centennial Insurance Co. — $287.08 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Stockton, CA 		Allegis Group Inc — $158.12 Ms01: Wages, Payroll, Salaries
Garcia Jose:
, CA 		Allianceone Receivables Management Inc — $203.95 Ms05: Customer Overpayments
Garcia Jose:
, CA 		Allianceone Receivables Management Inc — $248.78 Ms05: Customer Overpayments
Garcia Jose:
Los Angeles, CA 		Alliance Title Company — $260.00 Tr04: Escrow Accounts
Garcia Jose:
Riverbank, CA 		Alliance Title Company — $501.00 Tr04: Escrow Accounts
Garcia Jose:
Ceres, CA 		Alliance Title Company — $500.00 Tr04: Escrow Accounts
Garcia Jose:
Huntington Park, CA 		Alliance United Ins. Co LLC — $774.35 In01: Individual Policy Benefit/Clm
Garcia Jose:
Pomona, CA 		Alliance United Ins. Services LLC — $184.63 In05: Premium Refunds
Garcia Jose:
Montclair, CA 		Alliance United Ins. Services LLC — $114.97 In05: Premium Refunds
Garcia Jose:
Pico Rivera, CA 		Allstate Indemnity Company — $170.63 In05: Premium Refunds
Garcia Jose:
Rialto, CA 		Allstate Indemnity Company — $500.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
National City, CA 		Allstate Indemnity Company — $117.00 69: Non Standard Naupa Code For Insurance Premiums
Garcia Jose:
La Mirada, CA 		Allstate Indemnity Company — $500.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Campbell, CA 		Allstate Indemnity Company — $160.96 In05: Premium Refunds
Garcia Jose:
Riverside, CA 		Allstate Indemnity Company — $356.39 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Waterford, CA 		Allstate Indemnity Company — $209.07 In05: Premium Refunds
Garcia Jose:
Castro Valley, CA 		Allstate Insurance Company — $219.50 In05: Premium Refunds
Garcia Jose:
Santa Ana, CA 		Allstate Insurance Company — $215.70 In05: Premium Refunds
Garcia Jose:
San Pablo, CA 		Allstate Insurance Company — $111.00 In05: Premium Refunds
Garcia Jose:
Salinas, CA 		Allstate Insurance Company — $111.00 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		Allstate Insurance Company — $351.00 In05: Premium Refunds
Garcia Jose:
Palmdale, CA 		Allstate Insurance Company — $101.00 In05: Premium Refunds
Garcia Jose:
Bay Point, CA 		Allstate Insurance Company — $367.09 In05: Premium Refunds
Garcia Jose:
San Jose, CA 		Allstate Motor Club — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Greenfield, CA 		Allstate Northbrook Indemnity Company — $396.22 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Jose, CA 		Ally Bank — $435.83 Ms16: Misc Outstanding Checks
Garcia Jose:
San Jose, CA 		Ally Bank — $125.52 Ms16: Misc Outstanding Checks
Garcia Jose:
Oceanside, CA 		Ally Financial Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Oceanside, CA 		Ally Financial Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Oceanside, CA 		Ally Financial Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Oceanside, CA 		Ally Financial Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Wilmington, CA 		Alticor Inc. — $292.05 Ck15: Outstanding Official Checks
Garcia Jose:
Vallejo, CA 		Amazon.Com Inc. And Subsidiaries — $113.60 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Tulare, CA 		Amco Insurance Company — $161.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Orosi, CA 		Amco Insurance Company — $195.82 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Huntington Pond, CA 		American Airlines Inc — $187.85 Ms11: Refunds Due
Garcia Jose:
Tustin, CA 		American Bankers Insurance Company — $174.44 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Santa Clarita, CA 		American Express Company — $164.15 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Moreno Valley, CA 		American Express Company — $118.03 Ms09: Credit Bal Accts Receivable
Garcia Jose:
San Ramon, CA 		American Express Prepaid Card Management — $100.00 Ms12: Unredeemed Gift Certificate
Garcia Jose:
Montclair, CA 		American Express Prepaid Card Management — $100.00 Ms12: Unredeemed Gift Certificate
Garcia Jose:
Greenfield, CA 		American Family Life Assurance Co. Of Columbus — $105.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Buena Park, CA 		American First Federal Credit Union — $246.31 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Los Angeles, CA 		American General Finance Inc & All Subs — $200.00 61: Non Standard Naupa Code For Credit Balances
Garcia Jose:
La Puente, CA 		American Hm Mortgage Serv Inc — $491.67 Tr04: Escrow Accounts
Garcia Jose:
La Puente, CA 		American Hm Mortgage Serv Inc — $542.71 Tr04: Escrow Accounts
Garcia Jose:
La Puente, CA 		American Hm Mortgage Serv Inc — $742.75 Tr04: Escrow Accounts
Garcia Jose:
Madera, CA 		American Hm Mortgage Serv Inc — $1,106.56 Tr04: Escrow Accounts
Garcia Jose:
Fontana, CA 		American International Ins Co Of Ny — $125.52 In01: Individual Policy Benefit/Clm
Garcia Jose:
Watts, CA 		American National Insurance Company — $182.15 In03: Proceeds Due Beneficiaries
Garcia Jose:
Martinez, CA 		American National Insurance Company — $1,018.22 In01: Individual Policy Benefit/Clm
Garcia Jose:
Palmdale, CA 		American Reliable Insurance Company — $466.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Ocotillo, CA 		American Reliable Insurance Company — $349.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Santa Maria, CA 		American United Life — $1,186.47 In01: Individual Policy Benefit/Clm
Garcia Jose:
Ramona, CA 		Amerigas Propane Lp — $113.01 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Sn Bernrdno, CA 		Ameriquest Multistate Settlement — $750.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Sylmar, CA 		Amig Claims Administration — $131.18 Ms17: Misc Intangible Prop
Garcia Jose:
Ontario, CA 		Amtrust North America Inc — $724.20 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Diego, CA 		Amtrust North America Inc — $640.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Mendota, CA 		Amtrust North America Inc — $209.05 In01: Individual Policy Benefit/Clm
Garcia Jose:
Ontario, CA 		Anthem Inc — $271.60 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Los Angeles, CA 		Anthem Inc — $125.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Morgan Hill, CA 		Anthem Inc — $223.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Morgan Hill, CA 		Anthem Inc — $134.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Morgan Hill, CA 		Anthem Inc — $223.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Rocklin, CA 		Anthem Inc — $134.34 In05: Premium Refunds
Garcia Jose:
Downey, CA 		Anthem Inc — $106.89 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Los Angeles, CA 		Anthem Inc — $360.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Santa Ana, CA 		Aramark Corporation — $210.00 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Jose, CA 		Aramark Corporation — $129.23 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Francisco, CA 		Aravena V Vmware Inc Settlemen — $1,784.97 Zzzz: Properties Not Identified Abov
Garcia Jose:
Sylmar, CA 		Arrowhead General Insurance Agency Inc — $198.00 In05: Premium Refunds
Garcia Jose:
San Jose, CA 		Arrowood Indemnity — $340.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Santa Rosa, CA 		Arrowood Indemnity — $275.43 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Jose, CA 		Ascensus Trust Company — $158.97 Ck11: Pension Checks
Garcia Jose:
Covina, CA 		Assa Abloy — $335.01 Sc07: Funds For Stocks & Bonds
Garcia Jose:
Los Angeles, CA 		At&T Corp — $109.53 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Bell Gardens, CA 		At&T Corp — $108.89 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Los Angeles, CA 		At&T Corp — $100.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
La Puente, CA 		At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Los Angeles, CA 		At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Waterford, CA 		At&T Mobility LLC — $125.18 Ms11: Refunds Due
Garcia Jose:
Los Angeles, CA 		At&T Mobility LLC — $100.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Garden Grove, CA 		At&T Mobility LLC — $100.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Stockton, CA 		At&T Mobility LLC — $110.00 Ms16: Misc Outstanding Checks
Garcia Jose:
El Nido, CA 		At&T Mobility LLC — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
San Bernardino, CA 		At&T Mobility LLC — $149.33 Ms11: Refunds Due
Garcia Jose:
Marina, CA 		At&T Services Inc — $150.03 Ms11: Refunds Due
Garcia Jose:
Pasadena, CA 		At&T Services Inc — $107.17 Ms11: Refunds Due
Garcia Jose:
Oakley, CA 		At&T Services Inc. — $240.08 Ms11: Refunds Due
Garcia Jose:
Santa Ana, CA 		At&T Services Inc. — $117.03 Ms11: Refunds Due
Garcia Jose:
San Ysidro, CA 		Att Services Inc — $204.97 Ms11: Refunds Due
Garcia Jose:
Santa Ana, CA 		Att Services Inc — $154.48 Ms11: Refunds Due
Garcia Jose:
Santa Ana, CA 		Att Services Inc — $181.23 Ms11: Refunds Due
Garcia Jose:
San Marcos, CA 		Att Services Inc — $289.22 Ms11: Refunds Due
Garcia Jose:
San Marcos, CA 		Att Services Inc — $144.30 Ms11: Refunds Due
Garcia Jose:
Vista, CA 		Automatic Data Processing Inc — $132.70 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Anaheim, CA 		Automatic Data Processing Inc — $143.56 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Stockton, CA 		Automatic Data Processing Inc — $146.00 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Victorville, CA 		Automotive Credit Of California — $267.81 Ms05: Customer Overpayments
Garcia Jose:
San Leandro, CA 		Avalos V Aryzta LLC — $204.97 Ms16: Misc Outstanding Checks
Garcia Jose:
San Diego, CA 		Avitus Inc — $304.90 Ms01: Wages, Payroll, Salaries
Garcia Jose:
La Puente, CA 		Axos Bank — $121.91 Ac01: Checking Accounts
Garcia Jose:
Huntington Park, CA 		Axos Bank — $1,031.69 Ac01: Checking Accounts
Garcia Jose:
Calexico, CA 		Bank Of America California — $565.82 Ac02: Savings Accounts
Garcia Jose:
La Mirada, CA 		Bank Of America California Na (318) — $316.59 Ck15: Outstanding Official Checks
Garcia Jose:
Yucca Valley, CA 		Bank Of America California Na (318) — $486.86 Ck01: Cashier's Checks
Garcia Jose:
Pacoima, CA 		Bank Of America California Na (318) — $623.06 Ac02: Savings Accounts
Garcia Jose:
Pacoima, CA 		Bank Of America California Na (318) — $174.95 Ac01: Checking Accounts
Garcia Jose:
Banning, CA 		Bank Of America California Na (318) — $240.10 Ac01: Checking Accounts
Garcia Jose:
Yucca Valley, CA 		Bank Of America California Na (318) — $2,185.42 Ck01: Cashier's Checks
Garcia Jose:
Antelope, CA 		Bank Of America Home Loans — $145.83 Tr04: Escrow Accounts
Garcia Jose:
Los Angeles, CA 		Bank Of America — $290.10 Ms05: Customer Overpayments
Garcia Jose:
Pittsburg, CA 		Bank Of America — $750.00 Ck01: Cashier's Checks
Garcia Jose:
Los Angeles, CA 		Bank Of America — $452.42 Ac01: Checking Accounts
Garcia Jose:
Orange Cove, CA 		Bank Of America N.A. Branch:0077 Reedley Branch — $140.60 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
La Habra, CA 		Bank Of America North Carolina — $537.82 Ms11: Refunds Due
Garcia Jose:
Arleta, CA 		Bank Of America North Carolina — $169.98 Ms11: Refunds Due
Garcia Jose:
Los Angeles, CA 		Bank Of America North Carolina — $249.97 Ms11: Refunds Due
Garcia Jose:
Pittsburg, CA 		Bank Of America North Carolina — $450.58 Ms11: Refunds Due
Garcia Jose:
San Bernardino, CA 		Bank Of America North Carolina — $759.40 Ms11: Refunds Due
Garcia Jose:
Lamont, CA 		Bank Of America North Carolina — $177.24 Ms11: Refunds Due
Garcia Jose:
Freedom, CA 		Bank Of America North Carolina — $129.99 Ms11: Refunds Due
Garcia Jose:
Los Angeles, CA 		Bank Of America North Carolina — $357.16 Ms11: Refunds Due
Garcia Jose:
N Hollywood, CA 		Bank Of America North Carolina — $647.46 Ms11: Refunds Due
Garcia Jose:
El Centro, CA 		Bank Of America North Carolina — $1,112.79 Ms11: Refunds Due
Garcia Jose:
W Sacramento, CA 		Bank Of America North Carolina — $180.98 Ms11: Refunds Due
Garcia Jose:
Compton, CA 		Bank Of America North Carolina — $458.63 Ms11: Refunds Due
Garcia Jose:
Corona, CA 		Bank Of America North Carolina — $314.65 Ms11: Refunds Due
Garcia Jose:
Sacramento, CA 		Bank Of America North Carolina — $191.84 Ms11: Refunds Due
Garcia Jose:
Los Angeles, CA 		Bank Of America North Carolina — $315.74 Ms11: Refunds Due
Garcia Jose:
San Pedro, CA 		Bank Of America North Carolina — $158.31 Ms11: Refunds Due
Garcia Jose:
Sacramento, CA 		Bank Of America North Carolina — $184.45 Ms11: Refunds Due
Garcia Jose:
Oakland, CA 		Bank Of America North Carolina — $234.32 Ms11: Refunds Due
Garcia Jose:
San Jose, CA 		Bank Of America North Carolina — $189.85 Ms11: Refunds Due
Garcia Jose:
West Sacramento, CA 		Bank Of America North Carolina — $451.15 Ms11: Refunds Due
Garcia Jose:
San Fernando, CA 		Bank Of America Nt&Sa Branch:0092 San Fernando Branch — $243.74 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Jose:
Firebaugh, CA 		Bank Of America Nt&Sa Branch:0127 Firebaugh Branch — $178.01 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Valley Center, CA 		Bank Of America Nt&Sa Branch:0169 Escondido Main Office — $295.99 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Moreno Valley, CA 		Bank Of America Nt&Sa Branch:0190 Banning Branch — $417.27 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Maywood, CA 		Bank Of America Nt&Sa Branch:0371 Huntington Park Branch — $219.94 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Salinas, CA 		Bank Of America Nt&Sa Branch:0655 Alisal Branch — $191.56 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Rancho La Costa, CA 		Bank Of America Nt&Sa Branch:1039 Del Mar Heights Branch — $437.99 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Los Banos, CA 		Bank Of America Passbook Accounts — $186.61 Ac55: Formerly Ac51 53 Accounts
Garcia Jose:
, CA 		Barclaysamerican/Mortgage Corp — $717.51 76: Non Standard Naupa Code For Other
Garcia Jose:
Fontana, CA 		Barnes V Target Qsf — $182.44 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Barrett Business Services Inc — $486.76 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Desert Hot Springs, CA 		Barrett Business Services Inc — $723.04 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Gardena, CA 		Barrett Business Services Inc — $247.72 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Barrett Business Services Inc — $506.79 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Barrett Business Services Inc — $131.68 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Tustin, CA 		Barrett Business Services Inc — $694.74 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Pablo, CA 		Barrett Business Services Inc — $498.47 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Diego, CA 		Bbsi — $175.02 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Oxnard, CA 		Bbsi — $457.25 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Francisco, CA 		Bbsi — $234.12 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Bbsi — $779.44 Ms01: Wages, Payroll, Salaries
Garcia Jose:
El Sereno, CA 		Beneficial Standard Life Ins Company — $267.24 55: Non Standard Naupa Code For Annuities
Garcia Jose:
San Diego, CA 		Benefit Concepts Inc Of Ri — $318.78 Ck10: Expense Checks
Garcia Jose:
North Hills, CA 		Best Buy Co Inc & Subs — $100.00 Ms11: Refunds Due
Garcia Jose:
Tarzana, CA 		Best Buy Co Inc & Subs — $100.00 Ms11: Refunds Due
Garcia Jose:
Santa Monica, CA 		Beverly Hilton Hotel — $178.51 76: Non Standard Naupa Code For Other
Garcia Jose:
Fontana, CA 		Bjs Restaurants Inc. — $629.70 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Modesto, CA 		Bjs Restaurants Inc. — $207.02 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Huntington Beach, CA 		Bjs Restaurants Inc. — $335.06 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Gabriel, CA 		Blackhawk Engagement Solutions Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Ontario, CA 		Block Inc — $184.01 Ms04: Payments For Goods & Services
Garcia Jose:
Rowland Heights, CA 		Block Inc — $385.85 Ms04: Payments For Goods & Services
Garcia Jose:
Visalia, CA 		Block Inc — $160.46 Ms04: Payments For Goods & Services
Garcia Jose:
Maywood, CA 		Block Inc — $150.00 Ms17: Misc Intangible Prop
Garcia Jose:
West Covina, CA 		Bobs Discount Furniture — $239.08 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Westminster, CA 		Boeing Company The — $1,890.94 Sc12: Underlying Shares/Outstand Cer
Garcia Jose:
Livermore, CA 		Brinker International Payroll Co L.P. — $582.78 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Escondido, CA 		Brinker International Payroll Co L.P. — $395.54 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Cudahy, CA 		Brinker International Payroll Company — $161.65 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Arroyo Grande, CA 		Brinker International Payroll Company L. — $672.69 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Monrovia, CA 		Bristol West Holdings Inc — $209.00 In05: Premium Refunds
Garcia Jose:
Fullerton, CA 		Bristol West Holdings Inc — $180.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Jose, CA 		Brown V Cinemark Usa Inc Et Al — $127.36 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Oanard, CA 		Bud Antle Inc — $157.63 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Oakland, CA 		Building Materials Holding Cor — $378.07 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Caesars Entertainment Corp. & Entities — $113.50 Ac05: Money On Deposi To Secure Fund
Garcia Jose:
Ontario, CA 		Caesars Entertainment Corporation — $250.00 Ck13: Vendor Checks
Garcia Jose:
San Diego, CA 		Cahilig V Ikea Qsf — $101.17 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Van Nuys, CA 		Calif Casualty Indemnity Exchange — $717.00 61: Non Standard Naupa Code For Credit Balances
Garcia Jose:
Fontana, CA 		California Automobile Insurance Company — $446.00 In05: Premium Refunds
Garcia Jose:
Imperial Beach, CA 		California Compensation Insurance Company — $224.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Imperial Beach, CA 		California Compensation Insurance Company — $224.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Imperial Beach, CA 		California Compensation Insurance Company — $224.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Tehachapi, CA 		California Correctional Institution — $130.00 Ac02: Savings Accounts
Garcia Jose:
Bell Gardens, CA 		California Earthquake Authority — $4,284.00 In05: Premium Refunds
Garcia Jose:
Bell Gardens, CA 		California Earthquake Authority — $564.00 In05: Premium Refunds
Garcia Jose:
Maywood, CA 		California Fair Plan Association — $107.00 69: Non Standard Naupa Code For Insurance Premiums
Garcia Jose:
Pacoima, CA 		California Fair Plan Association — $220.00 69: Non Standard Naupa Code For Insurance Premiums
Garcia Jose:
Finley, CA 		California Human Development Corporation — $117.20 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Finley, CA 		California Human Development Corporation — $117.21 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Finley, CA 		California Human Development Corporation — $117.20 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Finley, CA 		California Human Development Corporation — $117.20 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Finley, CA 		California Human Development Corporation — $117.20 Ms11: Refunds Due
Garcia Jose:
Chino, CA 		California Institution For Men — $121.17 67: Non Standard Naupa Code For Inmates Trust Funds
Garcia Jose:
Bellflower, CA 		California Physicians Service — $122.07 Ms11: Refunds Due
Garcia Jose:
Inglewood, CA 		California Physicians Service — $195.11 In01: Individual Policy Benefit/Clm
Garcia Jose:
Oxnard, CA 		California Pizza Kitchen Inc — $200.56 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Santa Clara, CA 		California Pizza Kitchen Inc — $164.25 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Inglewood, CA 		California Pizza Kitchen Inc. — $110.22 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Inglewood, CA 		California Pizza Kitchen Inc. — $250.72 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Diego, CA 		California Preferred Escrow Inc Chula Vista — $241.32 Ct01: Escrow Funds
Garcia Jose:
Modesto, CA 		Calif State Automobile Asssoc — $741.00 Ms16: Misc Outstanding Checks
Garcia Jose:
San Jose, CA 		Calif State Automobile Asssoc — $125.78 Ms16: Misc Outstanding Checks
Garcia Jose:
Soledad, CA 		Capital One Bank, National Association — $222.28 Ms16: Misc Outstanding Checks
Garcia Jose:
Burlingame, CA 		Capital One Bank, National Association — $404.24 Ms16: Misc Outstanding Checks
Garcia Jose:
Bakersfield, CA 		Caremarkpcs L L C — $135.20 Ms08: Accounts Payable
Garcia Jose:
San Bernardino, CA 		Carmax Auto Superstores Inc. & Subs — $280.46 Ck12: Credit Checks Or Memos
Garcia Jose:
Kingsburg, CA 		Catamaran Pbm Of Illinois Ii Inc. Fka — $918.79 Ms05: Customer Overpayments
Garcia Jose:
Susanville, CA 		Catholic Healthcare West North State Region — $142.60 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Laguna Hills, CA 		Cellco Partnership DBA Verizon Wireless — $100.00 76: Non Standard Naupa Code For Other
Garcia Jose:
Inglewood, CA 		Cellco Partnership DBA Verizon Wireless — $128.59 Ms05: Customer Overpayments
Garcia Jose:
Pixley, CA 		Cellco Partnership DBA Verizon Wireless — $128.59 Ms05: Customer Overpayments
Garcia Jose:
Indio, CA 		Cellco Partnership DBA Verizon Wireless — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Santa Ana, CA 		Cellco Partnership DBA Verizon Wireless — $128.58 Ms05: Customer Overpayments
Garcia Jose:
Mission Hills, CA 		Cenlar Fsb — $266.07 Tr04: Escrow Accounts
Garcia Jose:
Mission Hills, CA 		Cenlar Fsb — $129.45 Tr04: Escrow Accounts
Garcia Jose:
Los Angeles, CA 		Ceridian Hcm Holding Inc — $169.04 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Cudahy, CA 		Chairez V Pwp Industries Fund — $325.81 Ms16: Misc Outstanding Checks
Garcia Jose:
Caracasmiranda, CA 		Charles Schwab & Co Inc — $10,280.20 Sc20: Credit Balances
Garcia Jose:
Rialto, CA 		Charter Communications Inc — $134.35 Ms09: Credit Bal Accts Receivable
Garcia Jose:
North Hollywood, CA 		Charter Communications Inc Fka Time Warner Inc — $102.00 Ms11: Refunds Due
Garcia Jose:
Covina, CA 		Charter Communications Inc Fka Time Warner Inc — $149.71 Ut03: Refunds Or Rebates
Garcia Jose:
Santa Monica, CA 		Chase Bank Usa N.A. — $117.24 Ms05: Customer Overpayments
Garcia Jose:
Indio, CA 		Chase Bank Usa N.A. — $4,832.92 Ms05: Customer Overpayments
Garcia Jose:
Mission Viejo, CA 		Chase Manhattan Mortgage Corp — $1,573.26 79: Non Standard Naupa Code For Refunds
Garcia Jose:
West Sacremento, CA 		Chw Medical Foundation — $355.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Anaheim, CA 		Citadel Escrow Inc Artesia — $480.75 Ct01: Escrow Funds
Garcia Jose:
San Jose, CA 		Cit Group Inc — $158.75 Ms09: Credit Bal Accts Receivable
Garcia Jose:
N Hollywood, CA 		Citibank — $200.00 Ck01: Cashier's Checks
Garcia Jose:
Arroyo Grande, CA 		Citibank — $496.66 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Modesto, CA 		Citibank — $123.11 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Menlo Park, CA 		Citibank — $250.00 Ck01: Cashier's Checks
Garcia Jose:
San Fernando, CA 		Citibank — $100.00 Ck01: Cashier's Checks
Garcia Jose:
Palmdale, CA 		Citibank — $180.00 Ck01: Cashier's Checks
Garcia Jose:
Riverside, CA 		Citibank — $300.00 Ck01: Cashier's Checks
Garcia Jose:
San Fernando, CA 		Citibank — $260.00 Ck01: Cashier's Checks
Garcia Jose:
Los Angeles, CA 		Citibank — $256.06 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Santa Ana, CA 		Citibank — $155.03 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Pleasanton, CA 		Citimortgage Inc. — $155.55 Tr04: Escrow Accounts
Garcia Jose:
Madera, CA 		City Of Madera — $285.99 Ut01: Utility Deposit
Garcia Jose:
Rialto, CA 		Clarendon National Insurance — $431.16 In01: Individual Policy Benefit/Clm
Garcia Jose:
Oxnard, CA 		Clear Channel Outdoor Holdings Inc — $116.67 Ms08: Accounts Payable
Garcia Jose:
Oxnard, CA 		Clear Channel Outdoor Holdings Inc — $116.67 Ms08: Accounts Payable
Garcia Jose:
Oxnard, CA 		Clear Channel Outdoor Holdings Inc — $114.67 Ck13: Vendor Checks
Garcia Jose:
Oxnard, CA 		Clear Channel Outdoor Holdings Inc — $114.67 Ck13: Vendor Checks
Garcia Jose:
Oxnard, CA 		Clear Channel Outdoor Holdings Inc — $116.67 Ms08: Accounts Payable
Garcia Jose:
Oxnard, CA 		Clear Channel Outdoor Holdings Inc — $116.67 Ms08: Accounts Payable
Garcia Jose:
Oxnard, CA 		Clear Channel Outdoor Holdings Inc — $116.67 Ck13: Vendor Checks
Garcia Jose:
Oxnard, CA 		Clear Channel Outdoor Holdings Inc — $116.67 Ms08: Accounts Payable
Garcia Jose:
Los Angeles, CA 		Clougherty Packing LLC — $159.87 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Clougherty Packing LLC — $448.00 Ms03: Worker's Compensation Benefits
Garcia Jose:
Los Angeles, CA 		Clougherty Packing LLC — $333.96 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Sacramento, CA 		Cmc Steel Fabricators Inc — $328.50 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Vista, CA 		Coast Federal Bank, Fsb — $162.77 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Sandiego, CA 		Columbia Valley Community Health Service — $104.50 76: Non Standard Naupa Code For Other
Garcia Jose:
Slymar, CA 		Columbia Valley Community Health Service — $934.06 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Daly City, CA 		Comcast Cable Comm Mgmt LLC — $148.87 Ms11: Refunds Due
Garcia Jose:
Richmond, CA 		Comcast Cable Comm Mgmt LLC — $162.93 Ms11: Refunds Due
Garcia Jose:
Adelanto, CA 		Comerica Bank — $291.50 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Comerica Bank — $496.20 Ms17: Misc Intangible Prop
Garcia Jose:
Sun Valley, CA 		Comerica Bank — $359.42 Ms17: Misc Intangible Prop
Garcia Jose:
Perris, CA 		Comerica Bank — $2,154.00 Ms17: Misc Intangible Prop
Garcia Jose:
Gardena, CA 		Comerica Bank — $189.00 Ms17: Misc Intangible Prop
Garcia Jose:
Salinas, CA 		Commonwealth Central Credit Union — $102.40 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Modesto, CA 		Community Trust Credit Union — $134.01 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Santa Maria, CA 		Community West Bank — $363.40 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Jose:
Baldwin Park, CA 		Conam Management Corporation — $251.55 Ck13: Vendor Checks
Garcia Jose:
Adelanto, CA 		Conduent State & Local Solutions Inc. — $427.45 Ms17: Misc Intangible Prop
Garcia Jose:
San Francisco, CA 		Connecticut General Life Insurance Company (Cigna West) — $440.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Soledad, CA 		Conservation Tr For Majestic Ins Company — $880.00 Ms03: Worker's Compensation Benefits
Garcia Jose:
Soledad, CA 		Conservation Tr For Majestic Ins Company — $488.00 Ms03: Worker's Compensation Benefits
Garcia Jose:
San Leandro, CA 		Continental Exchange Solutions Inc — $190.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Garcia Jose:
Culver City, CA 		Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Garcia Jose:
Santa Ana, CA 		Continental Exchange Solutions Inc — $130.01 Ck15: Outstanding Official Checks
Garcia Jose:
Simi Valley, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Selma, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Selma, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Orosi, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $593.08 Ms17: Misc Intangible Prop
Garcia Jose:
Fairfield, CA 		Continental Exchange Solutions Inc — $800.00 Ms17: Misc Intangible Prop
Garcia Jose:
San Rafael, CA 		Continental Exchange Solutions Inc — $249.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Garcia Jose:
Orosi, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Garcia Jose:
Richmond, CA 		Continental Exchange Solutions Inc — $340.00 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $225.00 Ms17: Misc Intangible Prop
Garcia Jose:
Riverside, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Huntington Park, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Garcia Jose:
Los Banos, CA 		Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Garcia Jose:
Orange, CA 		Continental Exchange Solutions Inc — $130.00 Ms17: Misc Intangible Prop
Garcia Jose:
Oakland, CA 		Continental Exchange Solutions Inc — $180.00 Ck15: Outstanding Official Checks
Garcia Jose:
Los Angeles, CA 		Continental Exchange Solutions Inc — $160.21 Ms17: Misc Intangible Prop
Garcia Jose:
Thousand Oaks, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Palmdale, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
San Bernardino, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Kerman, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Corpay Technologies Operating Co LLC — $206.86 Ms17: Misc Intangible Prop
Garcia Jose:
Callabasas Hills, CA 		Corpay Technologies Operating Co LLC — $142.69 Ms17: Misc Intangible Prop
Garcia Jose:
San Diego, CA 		Countrywide Home Loans Inc — $528.63 Tr04: Escrow Accounts
Garcia Jose:
Corona, CA 		Countrywide Home Loans Inc — $123.86 Tr04: Escrow Accounts
Garcia Jose:
Bloomington, CA 		Countrywide Home Loans Inc — $268.00 Ms08: Accounts Payable
Garcia Jose:
Galt, CA 		Countrywide Home Loans Inc — $1,572.37 Tr04: Escrow Accounts
Garcia Jose:
La Puente, CA 		Countrywide Home Loans Inc — $760.10 Tr04: Escrow Accounts
Garcia Jose:
Lancaster, CA 		Countrywide Home Loans Inc — $110.28 Ms08: Accounts Payable
Garcia Jose:
Lancaster, CA 		Countrywide Home Loans Inc — $201.36 Ms08: Accounts Payable
Garcia Jose:
Compton, CA 		Countrywide Home Loans Inc — $321.82 Tr04: Escrow Accounts
Garcia Jose:
Stockton, CA 		Countrywide Home Loans Inc — $263.00 Tr04: Escrow Accounts
Garcia Jose:
Nbsd Navsta, CA 		Cox Communications Inc — $159.89 Ms16: Misc Outstanding Checks
Garcia Jose:
San Diego, CA 		Cox Communications Inc — $386.91 Ut03: Refunds Or Rebates
Garcia Jose:
Lake Forest, CA 		Cox Communications Inc — $100.11 Ms16: Misc Outstanding Checks
Garcia Jose:
San Diego, CA 		Cox Communications Inc — $270.92 Ms11: Refunds Due
Garcia Jose:
Camp Pendleton, CA 		Cox Communications Inc — $121.79 Ms16: Misc Outstanding Checks
Garcia Jose:
Bloomington, CA 		Cox Enterprises Inc — $137.00 Ms08: Accounts Payable
Garcia Jose:
San Pablo, CA 		Cox Enterprises Inc. — $546.21 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Huntington Park, CA 		Cpe Hr Inc. — $740.56 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Visalia, CA 		Credit One Bank N.A. — $211.45 Ms09: Credit Bal Accts Receivable
Garcia Jose:
San Francisco, CA 		Crown Building Maintenance Inc — $127.64 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Modesto, CA 		Csaa Fire & Casualty Insurance — $385.00 Ms05: Customer Overpayments
Garcia Jose:
Sunnyvale, CA 		Csaa Insurance Exchange — $155.00 In05: Premium Refunds
Garcia Jose:
Richmond, CA 		Csaa Insurance Exchange — $111.77 In05: Premium Refunds
Garcia Jose:
Mira Loma, CA 		Ctx Mortgage Company — $350.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Jose:
Chico, CA 		Customers Bank — $138.65 Ck01: Cashier's Checks
Garcia Jose:
Inglewood, CA 		Customers Bank — $555.01 Ck01: Cashier's Checks
Garcia Jose:
Stockton, CA 		Customers Bank — $386.94 Ck01: Cashier's Checks
Garcia Jose:
Escnidido, CA 		Cxloyalty Group Inc — $184.82 Ms08: Accounts Payable
Garcia Jose:
Oxnard, CA 		Cypress Insurance Company — $649.14 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
San Jose, CA 		Cypress Insurance Company — $230.96 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Jose, CA 		Cypress Insurance Company — $349.92 In01: Individual Policy Benefit/Clm
Garcia Jose:
Fairfield, CA 		Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Dandelion Payments Inc — $454.69 Ms17: Misc Intangible Prop
Garcia Jose:
Porterville, CA 		Dandelion Payments Inc — $130.00 Ms17: Misc Intangible Prop
Garcia Jose:
Moreno Valley, CA 		Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Perris, CA 		Dandelion Payments Inc — $2,500.00 Ms17: Misc Intangible Prop
Garcia Jose:
Visalia, CA 		Dandelion Payments Inc — $800.00 Ms17: Misc Intangible Prop
Garcia Jose:
San Miguel, CA 		Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Fairfield, CA 		Dandelion Payments Inc — $300.00 Ms17: Misc Intangible Prop
Garcia Jose:
Bolinas, CA 		Dandelion Payments Inc — $250.00 Ms17: Misc Intangible Prop
Garcia Jose:
San Jacinto, CA 		Darden Restaurants Inc. — $258.53 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Compton, CA 		Datacard Corporation — $157.50 12: Non Standard Naupa Code For Securities Exchanged For Cash
Garcia Jose:
San Diego, CA 		Davita Inc — $126.82 Ms11: Refunds Due
Garcia Jose:
Norwalk, CA 		Ddmn Aso LLC — $214.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Van Nuys, CA 		Decisionhr Holdings Inc — $438.48 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Conoga Park, CA 		Decisionhr Holdings Inc — $262.13 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Orland, CA 		Deerbrook Insurance Company — $164.18 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Concord, CA 		Delaware Charter Guarantee And Trust — $273.57 Ms14: Pension & Profit Sharing
Garcia Jose:
Fresno, CA 		Delaware Vs New York Settlement — $122.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Jose:
Harbor City, CA 		Delaware Vs New York Settlement — $268.00 76: Non Standard Naupa Code For Other
Garcia Jose:
Beaumont, CA 		Delaware Vs New York Settlement — $690.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Jose:
Altadena, CA 		Dell Financial Services LLC — $500.00 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Murrieta, CA 		Delta Dental Of California — $106.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Union City, CA 		Delta Dental Of California — $432.60 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Fremont, CA 		Delta Dental Plan Of Michigan Inc — $274.20 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Arcadia, CA 		Denny's Inc. — $171.16 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Monrovia, CA 		Denny's Inc. — $263.58 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Garden Grove, CA 		Denny's Inc. — $147.99 76: Non Standard Naupa Code For Other
Garcia Jose:
Long Beach, CA 		Department Of Financial Protection And Innovation — $261.37 Ct05: Other Court Deposits
Garcia Jose:
San Leandro, CA 		Department Of Health Care Services — $146.00 Ut03: Refunds Or Rebates
Garcia Jose:
Santa Clara, CA 		Dex Yp — $248.00 Ms08: Accounts Payable
Garcia Jose:
Los Angeles, CA 		Diaz V Ups Fund — $322.86 Ms16: Misc Outstanding Checks
Garcia Jose:
Sun Valley, CA 		Directv LLC — $100.00 Ms11: Refunds Due
Garcia Jose:
Compton, CA 		Directv LLC — $148.35 Ms11: Refunds Due
Garcia Jose:
Los Angeles, CA 		Directv LLC — $100.00 Ut03: Refunds Or Rebates
Garcia Jose:
San Leandro, CA 		Directv LLC — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Carson, CA 		Directv LLC — $100.00 Ms11: Refunds Due
Garcia Jose:
Los Angeles, CA 		Discover Bank — $200.00 Ms16: Misc Outstanding Checks
Garcia Jose:
South Gate, CA 		Discover Bank — $120.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Woodland Hls, CA 		Discover Bank — $248.40 Ms16: Misc Outstanding Checks
Garcia Jose:
Hayward, CA 		Dobake Bakeries Inc. — $442.71 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Alameda, CA 		Dolex Dollar Express Inc. — $200.00 Ms06: Unidentified Remittances
Garcia Jose:
Torrance, CA 		Dolex Dollar Express Inc. — $300.00 Ms06: Unidentified Remittances
Garcia Jose:
Borrego Springs, CA 		Dovenmuehle Mortgage Inc. — $906.11 Tr04: Escrow Accounts
Garcia Jose:
Stockton, CA 		Draftkings Inc. — $150.00 Ms11: Refunds Due
Garcia Jose:
Mountain View, CA 		Echostar Satellite Corporation — $199.00 85: Non Standard Naupa Code For Vendor Payments
Garcia Jose:
Sacramento, CA 		Edfund — $221.67 Ms16: Misc Outstanding Checks
Garcia Jose:
San Diego, CA 		Edward D. Jones & Company — $226.49 Sc20: Credit Balances
Garcia Jose:
Whittier, CA 		Elevance Health Inc — $394.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Modesto, CA 		El Torito Restaurants — $201.19 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Ysidro, CA 		El Torito Retaurants — $107.09 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Bakersfield, CA 		Emc Mortgage Corporation — $268.13 Ms11: Refunds Due
Garcia Jose:
Moreno Valley, CA 		Empire Fire And Marine — $199.00 In05: Premium Refunds
Garcia Jose:
Stanton, CA 		Employbridge Holding Co Fka New Koosharem Corp — $246.92 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Reedley, CA 		Employbridge Holding Co Fka New Koosharem Corp — $238.47 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Employbridge Holding Co Fka New Koosharem Corp — $176.67 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Chino, CA 		Employbridge Holding Co Fka New Koosharem Corp — $146.11 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Employbridge Holding Co Fka New Koosharem Corp — $201.41 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Employbridge Holding Co Fka New Koosharem Corp — $110.22 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Employbridge Holding Co Fka New Koosharem Corp — $258.59 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Employbridge Holding Co Fka New Koosharem Corp — $193.86 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Fresno, CA 		Employbridge Holding Co Fka New Koosharem Corp — $239.73 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Diego, CA 		Employbridge Holding Co Fka New Koosharem Corp — $108.37 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Woodlake, CA 		Employbridge Holding Co Fka New Koosharem Corp — $101.56 Ms01: Wages, Payroll, Salaries
Garcia Jose:
North Hills, CA 		Employers Compensation Insurance Company — $350.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Anaheim, CA 		Empower Trust Company LLC — $162.32 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Long Beach, CA 		Empower Trust Company LLC — $171.77 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
San Deigo, CA 		Enterprise Fleet Services — $240.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Jose:
Irvine, CA 		Esis Inc. — $580.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Firebaugh, CA 		Everhome Mortgage Company — $266.69 Tr04: Escrow Accounts
Garcia Jose:
Santa Paula, CA 		Explorer Insurance Company — $169.29 In01: Individual Policy Benefit/Clm
Garcia Jose:
Sylmar, CA 		Explorer Insurance Company — $102.79 In05: Premium Refunds
Garcia Jose:
Rialto, CA 		Explorer Insurance Company — $152.83 In05: Premium Refunds
Garcia Jose:
Chula Vista, CA 		Express Services Inc. — $488.45 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Inglewood, CA 		Farmers Insurance Exchange — $602.69 In05: Premium Refunds
Garcia Jose:
Sacramento, CA 		Farmers Insurance Exchange — $1,543.02 In01: Individual Policy Benefit/Clm
Garcia Jose:
Fallbrook, CA 		Farmers Insurance Exchange — $209.47 In05: Premium Refunds
Garcia Jose:
Stockton, CA 		Farmers Insurance Exchange — $163.46 In01: Individual Policy Benefit/Clm
Garcia Jose:
Winnetka, CA 		Farmers Insurance Exchange — $464.23 In05: Premium Refunds
Garcia Jose:
Cardiff, CA 		Farmers Insurance Exchange — $108.23 In05: Premium Refunds
Garcia Jose:
Simi Valley, CA 		Farmers Insurance Exchange — $513.27 In05: Premium Refunds
Garcia Jose:
Hanford, CA 		Farmers Insurance Exchange — $657.92 In05: Premium Refunds
Garcia Jose:
Moreno Valley, CA 		Farmers Insurance Exchange — $562.26 In05: Premium Refunds
Garcia Jose:
Apple Valley, CA 		Farmers Insurance Exchange — $314.00 In05: Premium Refunds
Garcia Jose:
Buellton, CA 		Farmers Insurance Exchange — $122.00 69: Non Standard Naupa Code For Insurance Premiums
Garcia Jose:
Oxnard, CA 		Farmers Insurance Exchange — $337.85 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		Farmers Insurance Exchange — $219.37 In05: Premium Refunds
Garcia Jose:
Rohnert Park, CA 		Farmers Insurance Exchange — $780.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Hughson, CA 		Farmers Insurance Exchange — $177.06 In05: Premium Refunds
Garcia Jose:
San Jose, CA 		Farmers New World Life — $152.16 In07: Other Amts Due Under Policy
Garcia Jose:
San Jose, CA 		Farmers New World Life — $115.72 In07: Other Amts Due Under Policy
Garcia Jose:
Los Angeles, CA 		Fdic 10015 Wamu — $422.28 Ac01: Checking Accounts
Garcia Jose:
Fullerton, CA 		Fia Card Services N.A. — $664.00 Ms05: Customer Overpayments
Garcia Jose:
Long Beach, CA 		Fiat Chrysler Automobiles — $360.10 Ms16: Misc Outstanding Checks
Garcia Jose:
Bakersfield, CA 		Fiat Chrysler Automobiles — $3,669.50 Ms16: Misc Outstanding Checks
Garcia Jose:
Fairfield, CA 		Fidelity National Title Company — $100.00 Tr04: Escrow Accounts
Garcia Jose:
Bakersfield, CA 		Fidelity National Title Company — $293.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Jose:
San Mateo, CA 		Fidelity National Title Company — $100.00 Tr04: Escrow Accounts
Garcia Jose:
San Jose, CA 		Fidelity National Title Company — $1,644.00 Tr04: Escrow Accounts
Garcia Jose:
San Bernardino, CA 		Fifth Third Bancorp — $316.79 Ac01: Checking Accounts
Garcia Jose:
Glendale, CA 		Financial Indemnity Company — $265.06 60: Non Standard Naupa Code For Court Settlements
Garcia Jose:
Compton, CA 		Financial Title — $579.00 Tr04: Escrow Accounts
Garcia Jose:
Compton, CA 		Financial Title — $773.00 Tr04: Escrow Accounts
Garcia Jose:
Lakewood, CA 		Finxera Inc — $375.92 Ms11: Refunds Due
Garcia Jose:
Bakersfield, CA 		Fire Insurance Exchange — $134.50 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Fontana, CA 		Fire Insurance Exchange — $156.68 79: Non Standard Naupa Code For Refunds
Garcia Jose:
El Centro, CA 		Fire Insurance Exchange — $351.66 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Los Angeles, CA 		Fire Insurance Exchange — $225.60 In05: Premium Refunds
Garcia Jose:
Modesto, CA 		Fire Insurance Exchange — $299.93 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Huntington Park, CA 		Fire Insurance Exchange — $571.74 In05: Premium Refunds
Garcia Jose:
Lucerne Valley, CA 		Fire Insurance Exchange — $612.40 In05: Premium Refunds
Garcia Jose:
Covina, CA 		Fire Insurance Exchange — $386.75 In05: Premium Refunds
Garcia Jose:
Modesto, CA 		Fire Insurance Exchange — $122.07 In05: Premium Refunds
Garcia Jose:
Sacramento, CA 		Fire Insurance Exchange — $2,048.98 In01: Individual Policy Benefit/Clm
Garcia Jose:
Bay Point, CA 		Fire Insurance Exchange — $128.00 In05: Premium Refunds
Garcia Jose:
, CA 		Fire Insurance Exchange — $397.94 In05: Premium Refunds
Garcia Jose:
Cudahy, CA 		Fire Insurance Exchange — $550.11 In05: Premium Refunds
Garcia Jose:
, CA 		Fire Insurance Exchange — $177.03 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Bell, CA 		Fire Insurance Exchange — $204.82 In05: Premium Refunds
Garcia Jose:
Bell, CA 		Fire Insurance Exchange — $194.79 In05: Premium Refunds
Garcia Jose:
Bell, CA 		Fire Insurance Exchange — $222.43 In05: Premium Refunds
Garcia Jose:
Perris, CA 		Fireman's Fund Insurance Company — $296.34 60: Non Standard Naupa Code For Court Settlements
Garcia Jose:
National City, CA 		First American P & C Ins Agcy — $268.00 In05: Premium Refunds
Garcia Jose:
Stockton, CA 		First American Specialty Insurance Company — $390.00 In05: Premium Refunds
Garcia Jose:
Victorville, CA 		First American Specialty Insurance Company — $347.00 In05: Premium Refunds
Garcia Jose:
Victorville, CA 		First Carolina Bank — $4,261.63 Ac01: Checking Accounts
Garcia Jose:
Laton, CA 		Firstcomp Underwriters Group Inc — $416.00 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		First Interstate Bank Of Ca Alex Brown Fin Gr C V Div — $355.26 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
San Diego, CA 		First Nationwide Mortgage Corporation — $185.92 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Los Angeles, CA 		Flagstar Bank Fsb — $743.16 Ck01: Cashier's Checks
Garcia Jose:
San Bernardino, CA 		Flores Et Al V J Ginger Masonry — $380.61 Ms01: Wages, Payroll, Salaries
Garcia Jose:
West Hollywood, CA 		Florida Power And Light Company — $178.13 Ut01: Utility Deposit
Garcia Jose:
Oxnard, CA 		Fnf Utc LLC — $604.06 Tr04: Escrow Accounts
Garcia Jose:
Valencia, CA 		Fnf Utc LLC — $689.66 Tr04: Escrow Accounts
Garcia Jose:
Soledad, CA 		Fnf Utc LLC — $107.66 Tr04: Escrow Accounts
Garcia Jose:
Orange, CA 		Ford Motor Credit Company — $130.87 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Fallbrook, CA 		Ford Motor Credit Company — $253.35 Ms11: Refunds Due
Garcia Jose:
Los Angeles, CA 		Foremost Insurance Company — $438.00 In05: Premium Refunds
Garcia Jose:
Rialto, CA 		Fortress Escrow Co Inc — $389.73 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Jose:
Novato, CA 		Fpi Management Inc. — $943.75 Ac06: Security Deposit
Garcia Jose:
Moreno Valley, CA 		Franco V Sil Affamato Inc Et Al — $579.24 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Santa Ana, CA 		Fred Meyer Stores Inc — $257.63 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Lancaster, CA 		Fred Meyer Stores Inc — $279.66 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Fullerton, CA 		Fred Meyer Stores Inc — $138.38 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Fred Meyer Stores Inc — $114.13 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Huntington Park, CA 		Freeman Expositions, LLC — $1,008.32 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Huntington Park, CA 		Freeman Expositions, LLC — $999.41 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Fremont Compensation Insurancecompany — $439.68 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Los Angeles, CA 		Fremont Compensation Insurancecompany — $187.32 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Los Angeles, CA 		Fremont Compensation Insurancecompany — $124.84 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Los Angeles, CA 		Fremont Compensation Insurancecompany — $439.68 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Pico Rivera, CA 		Fremont Compensation Insurancecompany — $100.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Los Angeles, CA 		Fremont Compensation Insurancecompany — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Wilmington, CA 		Fremont Indemnity Company — $224.00 76: Non Standard Naupa Code For Other
Garcia Jose:
Los Angeles, CA 		Fremont Indemnity Company — $544.00 76: Non Standard Naupa Code For Other
Garcia Jose:
Chino, CA 		Fremont Indemnity Company — $514.29 76: Non Standard Naupa Code For Other
Garcia Jose:
Palm Springs, CA 		Frontier Communications Corporation — $100.00 Ut01: Utility Deposit
Garcia Jose:
Farmersville, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Fremont, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Torrance, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Sunnyvale, CA 		Fund 1 Independent Foreclosure Review Pa — $1,000.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Oxnard, CA 		Fund 1 Independent Foreclosure Review Pa — $3,000.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Colton, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Huntington Park, CA 		Gamestop Corp. — $215.49 Ck10: Expense Checks
Garcia Jose:
Fullerton, CA 		Garden Fresh Corp — $164.84 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Jacinto, CA 		Garden Fresh Restaurant Hldg LLC — $255.60 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Lemon Grove, CA 		Gate Gourmet Inc. — $124.38 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Palmdale, CA 		Ge Money — $116.59 Ms11: Refunds Due
Garcia Jose:
Ontario, CA 		Genesis Escrow Services Inc. — $109.89 Ct01: Escrow Funds
Garcia Jose:
Laguna Niguel, CA 		Genworth Life Insurance Company — $220.22 Ms02: Commissions
Garcia Jose:
Tustin, CA 		Gildardo Morales Et Al V Greenleaf 3 Pacific Plaza LLC Et Al — $1,016.66 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Santa Ana, CA 		Global Indemnity Group — $181.00 In05: Premium Refunds
Garcia Jose:
Salinas, CA 		Gmac — $118.99 76: Non Standard Naupa Code For Other
Garcia Jose:
Santa Ana, CA 		Gold V Benihana National Corp Et — $532.24 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Chino, CA 		Granite State Insurance Company — $346.42 In01: Individual Policy Benefit/Clm
Garcia Jose:
Anaheim, CA 		Great West Life & Annuity Ins. Co. — $184.37 Ms14: Pension & Profit Sharing
Garcia Jose:
Pasadena, CA 		Green Dot Bank — $251.80 Ck12: Credit Checks Or Memos
Garcia Jose:
Los Angeles, CA 		Green Dot Bank — $132.92 Ck12: Credit Checks Or Memos
Garcia Jose:
San Jose, CA 		Green Dot Bank — $253.61 Ck12: Credit Checks Or Memos
Garcia Jose:
Los Angeles, CA 		Green Dot Bank — $406.91 Ms11: Refunds Due
Garcia Jose:
Lawndale, CA 		Green Dot Bank — $268.95 Ms11: Refunds Due
Garcia Jose:
Desert Hot Springs, CA 		Green Dot Bank — $1,254.35 Ms12: Unredeemed Gift Certificate
Garcia Jose:
Anaheim, CA 		Greenpeace Inc — $131.23 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Diego, CA 		Guaranty National Insurance Company — $106.78 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Oxnard, CA 		Guitar Center Stores Inc. — $100.00 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Van Nuys, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $182.73 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Los Angeles, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $149.26 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Carmichael, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $209.87 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Sacramento, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $259.93 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Granada Hills, CA 		Hartford Fire Insurance Company — $157.66 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		Hartford Fire Insurance Company — $628.63 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Ysidro, CA 		Hartford Fire Insurance Company — $272.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
San Fernando, CA 		Hd Supply Inc. — $162.19 Ms11: Refunds Due
Garcia Jose:
Sun Valley, CA 		Hd Supply Inc. — $178.56 Ms08: Accounts Payable
Garcia Jose:
Sun Valley, CA 		Hd Supply Inc. — $140.27 Ms08: Accounts Payable
Garcia Jose:
Los Angeles, CA 		Hd Supply, Inc. — $155.32 Ms11: Refunds Due
Garcia Jose:
Los Angeles, CA 		Health Care Service Corporation — $111.55 Ms08: Accounts Payable
Garcia Jose:
Temecula, CA 		Health Net Life Insurance Company — $109.49 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
San Jose, CA 		Hernandez V Adco Drywall And Metal Frami — $185.85 Ms16: Misc Outstanding Checks
Garcia Jose:
San Jose, CA 		Hernandez V Adco Drywall And Metal Frami — $185.85 Ms16: Misc Outstanding Checks
Garcia Jose:
Folsom, CA 		Hernandez V Federal Cleaning Contractors Inc Et Al — $170.92 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Kelseyville, CA 		Hertz Corporation — $100.00 85: Non Standard Naupa Code For Vendor Payments
Garcia Jose:
Fresno, CA 		Home Depot Wage And Hour Settlement Fund — $105.91 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Crescent City, CA 		Home Depot Wage And Hour Settlement Fund — $107.24 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Los Angeles, CA 		Home Depot Wage And Hour Settlement Fund — $317.18 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Salinas, CA 		Home Depot Wage And Hour Settlement Fund — $218.28 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Buellton, CA 		Home Depot Wage And Hour Settlement Fund — $379.41 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Sacramento, CA 		Homeward Residential Inc. — $297.99 Tr04: Escrow Accounts
Garcia Jose:
Stinson Beach, CA 		H & R Block Tax Services — $203.00 Ms08: Accounts Payable
Garcia Jose:
West Hills, CA 		H & R Block Tax Services — $464.60 Ms11: Refunds Due
Garcia Jose:
Orange, CA 		Hsa Bank — $359.42 Hs01: Health Savings Account
Garcia Jose:
Julian, CA 		Hsbc Finance Corporation — $240.49 Tr04: Escrow Accounts
Garcia Jose:
Julian, CA 		Hsbc Finance Corporation — $226.01 Ck01: Cashier's Checks
Garcia Jose:
San Diego, CA 		Hsbc Finance Corporation — $188.53 Ms05: Customer Overpayments
Garcia Jose:
Lake Elsinore, CA 		Hsbc Finance Corporation — $120.19 76: Non Standard Naupa Code For Other
Garcia Jose:
Bakersfield, CA 		Hsbc Finance Corporation — $260.05 Ck01: Cashier's Checks
Garcia Jose:
Arcata, CA 		Hsbc Remediation — $119.20 Ct05: Other Court Deposits
Garcia Jose:
Long Beach, CA 		Humana Inc And Subsidiaries — $463.11 Ms08: Accounts Payable
Garcia Jose:
Long Beach, CA 		Humana Inc And Subsidiaries — $155.58 Ms08: Accounts Payable
Garcia Jose:
Simi Valley, CA 		Hvm L.L.C. — $100.00 Ms08: Accounts Payable
Garcia Jose:
San Ysidro, CA 		Hyatt Regency Suites Palm Springs — $114.86 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Lake Elsinore, CA 		Hyundai Capital America — $370.93 Ms05: Customer Overpayments
Garcia Jose:
Los Angeles, CA 		Illinois State Of — $237.37 76: Non Standard Naupa Code For Other
Garcia Jose:
Los Angeles, CA 		Infinity Insurance Company — $149.38 In05: Premium Refunds
Garcia Jose:
South Gate, CA 		Infinity Insurance Company — $116.00 In05: Premium Refunds
Garcia Jose:
Murrieta, CA 		Infinity Insurance Company — $112.24 In05: Premium Refunds
Garcia Jose:
Ontario, CA 		Inland Empire Escrow — $245.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Jose:
Porterville, CA 		Insurance Company Of The West — $580.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Pacoima, CA 		Insurance Company Of The West — $586.70 In01: Individual Policy Benefit/Clm
Garcia Jose:
King City, CA 		Insurance Company Of The West — $114.29 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Diego, CA 		Insurance Company Of The West — $146.90 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		Interinsurance Exchange Of The Automobil — $630.00 In05: Premium Refunds
Garcia Jose:
Altadena, CA 		Interinsurance Exchange Of The Automobil — $129.00 In05: Premium Refunds
Garcia Jose:
Thousand Oaks, CA 		Interinsurance Exchange Of The Automobil — $183.00 In05: Premium Refunds
Garcia Jose:
Simi Valley, CA 		Interinsurance Exchange Of The Automobil — $138.67 In05: Premium Refunds
Garcia Jose:
Norwalk, CA 		Interinsurance Exchange Of The Automobil — $128.00 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		Interinsurance Exchange Of The Automobil — $236.12 In05: Premium Refunds
Garcia Jose:
Sn Bernrdno, CA 		Interinsurance Exchange Of The Automobil — $139.22 In05: Premium Refunds
Garcia Jose:
Glendora, CA 		Interinsurance Exchange Of The Automobil — $361.00 In05: Premium Refunds
Garcia Jose:
El Cajon, CA 		Interinsurance Exchange Of The Automobile Club — $118.50 In05: Premium Refunds
Garcia Jose:
Sylmar, CA 		Interinsurance Exchange Of The Automobile Club — $257.00 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		Interinsurance Exchange Of The Automobile Club — $119.63 In05: Premium Refunds
Garcia Jose:
San Marcos, CA 		Interinsurance Exchange Of The Automobile Club — $134.00 In05: Premium Refunds
Garcia Jose:
Fillmore, CA 		Interinsurance Exchange Of The Automobile Club — $138.12 In05: Premium Refunds
Garcia Jose:
Westminster, CA 		Interinsurance Exchange Of The Automobile Club — $673.00 In05: Premium Refunds
Garcia Jose:
Costa Mesa, CA 		Intuit Payroll Services — $147.05 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Stockton, CA 		Invo Peo Inc. Iii — $109.38 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Cathedral City, CA 		Ironwood Country Club — $197.47 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Irwin Mortgage Corporation — $173.15 Ct01: Escrow Funds
Garcia Jose:
Los Angeles, CA 		Islands Restaurants Lp — $946.57 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Oakland, CA 		Iss Facility Services Inc — $139.23 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Oakland, CA 		Iss Facility Services Inc (Ca Sanitors) — $150.46 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Modesto, CA 		Jcm Partners LLC — $122.68 Ms08: Accounts Payable
Garcia Jose:
Santa Clara, CA 		Jojos California Family Restaurants, Inc. — $165.05 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Cathedral City, CA 		Jpmorgan Chase Bank — $191.00 Ck01: Cashier's Checks
Garcia Jose:
Sylmar, CA 		Jpmorgan Chase Bank N.A. — $192.47 Ck15: Outstanding Official Checks
Garcia Jose:
Norwalk, CA 		Jpmorgan Chase Bank N.A (300056) — $163.88 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Norwalk, CA 		Jpmorgan Chase Bank N.A (300056) — $161.97 Ms09: Credit Bal Accts Receivable
Garcia Jose:
El Cajon, CA 		Jpmorgan Chase Bank N.A (300056) — $317.37 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Long Beach, CA 		Jpmorgan Chase Bank Na (300056) — $181.64 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Moorpark, CA 		Jpmorgan Chase Bank N.A. (500005) — $100.00 Ms11: Refunds Due
Garcia Jose:
Corona, CA 		Jpmorgan Chase Bank N.A. (500005) — $100.00 Ms11: Refunds Due
Garcia Jose:
Moreno Valley, CA 		Jpmorgan Chase Bank Na (500005) — $415.44 Ms11: Refunds Due
Garcia Jose:
Moorpark, CA 		Jpmorgan Chase Bank Na (500005) — $113.56 Ms11: Refunds Due
Garcia Jose:
Wildomar, CA 		Jpmorgan Chase Bank N.A. (702) — $100.00 Ms11: Refunds Due
Garcia Jose:
Pomona, CA 		Jpmorgan Chase Bank N.A. (703) — $168.55 Ac01: Checking Accounts
Garcia Jose:
North Holly Woo, CA 		J P Morgan Trust Co — $106.94 78: Non Standard Naupa Code For Pensions, Retirement Funds
Garcia Jose:
Modesto, CA 		Juarez Barrera V Wash Depot Qsf — $230.10 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Kaiser Foundation Health Plan — $791.07 Ms08: Accounts Payable
Garcia Jose:
Murrieta, CA 		Kaiser Foundation Health Plan — $2,560.00 Ms08: Accounts Payable
Garcia Jose:
El Monte, CA 		Kaiser Foundation Health Plan — $100.00 Ms08: Accounts Payable
Garcia Jose:
Los Angeles, CA 		Kaiser Foundation Health Plan — $100.00 Ms08: Accounts Payable
Garcia Jose:
Santa Ana, CA 		Kaiser Foundation Health Plan Of So Cal — $215.00 Ms08: Accounts Payable
Garcia Jose:
Azusa, CA 		Kelly Services Inc — $163.41 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Sacramento, CA 		Kenyon Construction Inc — $160.03 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Colton, CA 		Key Bank — $108.00 Ms17: Misc Intangible Prop
Garcia Jose:
Costa Mesa, CA 		Keybank National Association — $229.00 Ck12: Credit Checks Or Memos
Garcia Jose:
Anaheim, CA 		Kfc Usa Inc And Affiliates — $222.11 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Wilmington, CA 		Kmart Corporation — $217.11 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Stockton, CA 		Kmart Corporation — $194.88 Ms16: Misc Outstanding Checks
Garcia Jose:
Los Angeles, CA 		Kroger Co. & Affiliates The — $182.73 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Oxnard, CA 		Laguna Farms LLC — $242.80 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Inglewood, CA 		Lamar Advertising Company — $100.00 Ms08: Accounts Payable
Garcia Jose:
Inglewood, CA 		Lamar Advertising Company — $100.00 Ms08: Accounts Payable
Garcia Jose:
Canyon Country, CA 		La Mission Federal Credit Union — $211.72 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
San Bernardino, CA 		Landamerica Financial Group Inc — $571.94 Tr04: Escrow Accounts
Garcia Jose:
Los Angeles, CA 		La State Dept Of Revenue — $153.76 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Lancaster, CA 		Lawyers Title Insurance Corporation — $3,000.00 Tr04: Escrow Accounts
Garcia Jose:
Bell, CA 		Lawyers Title Insurance Corporation — $421.00 Tr04: Escrow Accounts
Garcia Jose:
Downey, CA 		Lbs Financial Credit Union — $119.77 Ac02: Savings Accounts
Garcia Jose:
Gardena, CA 		Lewis V Express Messenger Systems Inc Fund — $223.22 Ms16: Misc Outstanding Checks
Garcia Jose:
Compton, CA 		Liberty Mutual Insurance Company — $1,437.76 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Avenal, CA 		Liberty Mutual Insurance Company — $560.00 In05: Premium Refunds
Garcia Jose:
Long Beach, CA 		Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Garcia Jose:
Palo Alto, CA 		Life Secure Insurance Company — $296.40 In05: Premium Refunds
Garcia Jose:
Santa Maria, CA 		Lincoln Life Assurance Company Of Boston — $28,000.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Santa Maria, CA 		Lincoln National Life Insurance Company — $41,000.00 In07: Other Amts Due Under Policy
Garcia Jose:
Los Angeles, CA 		Lithia Motors Inc — $126.00 Ck05: Drafts
Garcia Jose:
Whittier, CA 		Litton Loan Servicing Lp — $604.74 Tr04: Escrow Accounts
Garcia Jose:
Huntington Park, CA 		Local Initiative Health Authority — $128.94 Ms08: Accounts Payable
Garcia Jose:
Fresno, CA 		Loya Casualty Insurance Company — $500.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Fullerton, CA 		Manpower Inc — $167.72 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Anaheim, CA 		Manpower Inc — $153.18 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Calexico, CA 		Manulife Financial Inc Ii Common Non Los — $908.80 Sc12: Underlying Shares/Outstand Cer
Garcia Jose:
Corona, CA 		Marie Callender Pie Shops, Inc. — $178.40 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Visalia, CA 		Maxitransfers LLC — $150.00 Ck05: Drafts
Garcia Jose:
Hayward, CA 		Mcdowell Et Al V Penske Truck Leasing Co Lp Penske Logistics — $115.98 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Norwalk, CA 		Mcgraw Insurance Services Lp — $613.48 In05: Premium Refunds
Garcia Jose:
Norwalk, CA 		Mcgraw Insurance Services Lp — $461.69 In05: Premium Refunds
Garcia Jose:
South Gate, CA 		Mcgraw Insurance Services Lp — $436.20 In05: Premium Refunds
Garcia Jose:
South Gate, CA 		Mcgraw Insurance Services Lp — $363.44 In05: Premium Refunds
Garcia Jose:
San Pablo, CA 		Mechanics Bank — $126.02 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Ojai, CA 		Mechanics Bank — $506.37 Ac01: Checking Accounts
Garcia Jose:
Sylmar, CA 		Medco Health Solutions Inc — $104.42 Ms05: Customer Overpayments
Garcia Jose:
Salinas, CA 		Medical Eye Services Inc — $140.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Downey, CA 		Mercury Casualty Company — $672.00 In05: Premium Refunds
Garcia Jose:
Mission Viejo, CA 		Mercury Casualty Company — $126.70 60: Non Standard Naupa Code For Court Settlements
Garcia Jose:
Los Angeles, CA 		Mercury Casualty Company — $119.01 60: Non Standard Naupa Code For Court Settlements
Garcia Jose:
Los Angeles, CA 		Mercury Casualty Company — $136.33 In07: Other Amts Due Under Policy
Garcia Jose:
Watsonville, CA 		Mercury Casualty Company — $113.00 69: Non Standard Naupa Code For Insurance Premiums
Garcia Jose:
Anaheim, CA 		Mercury Insurance Services — $153.00 In05: Premium Refunds
Garcia Jose:
Stockton, CA 		Mercury Insurance Services — $338.07 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		Metabank — $3,819.10 Ms17: Misc Intangible Prop
Garcia Jose:
San Marcos, CA 		Metabank — $236.64 Ms17: Misc Intangible Prop
Garcia Jose:
Mission Viejo, CA 		Metabank — $182.43 Ms17: Misc Intangible Prop
Garcia Jose:
Norden, CA 		Metabank — $200.00 Ck05: Drafts
Garcia Jose:
Covina, CA 		Metabank — $355.49 Ms17: Misc Intangible Prop
Garcia Jose:
Van Nuys, CA 		Metabank — $1,339.20 Ms17: Misc Intangible Prop
Garcia Jose:
Fresno, CA 		Metabank — $1,148.60 Ms17: Misc Intangible Prop
Garcia Jose:
San Jose, CA 		Metabank — $125.00 Ck15: Outstanding Official Checks
Garcia Jose:
Buena Park, CA 		Metabank — $262.26 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Metabank — $421.06 Ms17: Misc Intangible Prop
Garcia Jose:
Chico, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Garcia Jose:
Hawaiian Garden, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Garcia Jose:
Los Angeles, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Garcia Jose:
San Pedro, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Garcia Jose:
Los Angeles, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Garcia Jose:
Rialto, CA 		Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Garcia Jose:
Whittier, CA 		Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Garcia Jose:
Woodland, CA 		Metlife Inc — $476.89 11: Non Standard Naupa Code For Securities
Garcia Jose:
Chico, CA 		Metropolitan Life Insurance Company — $135.69 In04: Proceeds Policy Endow, Annuity
Garcia Jose:
West Covina, CA 		Metropolitan Life Insurance Company — $140.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Diego, CA 		Metropolitan Life Insurance Company — $169.23 76: Non Standard Naupa Code For Other
Garcia Jose:
Los Angeles, CA 		Metropolitan Life Insurance Company — $118.20 76: Non Standard Naupa Code For Other
Garcia Jose:
Gardena, CA 		Metropolitan Life Insurance Company — $3,800.11 In03: Proceeds Due Beneficiaries
Garcia Jose:
Van Nuys, CA 		Metropolitan Life Insurance Company — $126.20 In01: Individual Policy Benefit/Clm
Garcia Jose:
Santa Ana, CA 		Midfirst Bank — $156.47 Tr04: Escrow Accounts
Garcia Jose:
Bakersfield, CA 		Midfirst Bank — $366.22 Tr04: Escrow Accounts
Garcia Jose:
Los Angeles, CA 		Miranda V Askew Industrial Corporation — $4,209.65 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Mira Loma, CA 		Moneygram Payment Systems Inc — $980.00 Ms17: Misc Intangible Prop
Garcia Jose:
Barstow, CA 		Moneygram Payment Systems Inc — $212.50 Ms11: Refunds Due
Garcia Jose:
Oxnard, CA 		Moneygram Payment Systems Inc — $142.74 Ms11: Refunds Due
Garcia Jose:
San Jose, CA 		Moneygram Payment Systems Inc — $320.00 Ms11: Refunds Due
Garcia Jose:
North Hollywood, CA 		Morgan Stanley & Co LLC — $357.92 Sc12: Underlying Shares/Outstand Cer
Garcia Jose:
Van Nuys, CA 		Morgan Stanley & Co LLC — $265.65 Sc16: Mutual Fund Shares
Garcia Jose:
Fontana, CA 		Mortgageit Inc — $116.63 Ms07: Unrefunded Overcharges
Garcia Jose:
Pico Rivera, CA 		Moss Bros. Inc — $133.59 Ms16: Misc Outstanding Checks
Garcia Jose:
Montclair, CA 		Motel 6 Operating Lp — $141.75 Ms08: Accounts Payable
Garcia Jose:
Fntn Valley, CA 		Motors Insurance Corporation — $137.23 60: Non Standard Naupa Code For Court Settlements
Garcia Jose:
Los Angeles, CA 		Motors Insurance Corporation — $106.94 76: Non Standard Naupa Code For Other
Garcia Jose:
Big Bear City, CA 		Motors Insurance Corporation — $478.93 Ms16: Misc Outstanding Checks
Garcia Jose:
Menifee, CA 		Mvp Payroll Processing LLC — $116.66 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Santa Ana, CA 		Mvp Payroll Processing LLC — $147.67 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Bakersfield, CA 		National Union Fire Insurance Company — $581.40 In01: Individual Policy Benefit/Clm
Garcia Jose:
Fontana, CA 		Nationstar Mortgage, LLC — $160.71 Tr04: Escrow Accounts
Garcia Jose:
Kerman, CA 		Nationstar Mortgage, LLC — $211.98 Tr04: Escrow Accounts
Garcia Jose:
Visalia, CA 		Nationstar Mortgage, LLC — $295.68 Tr04: Escrow Accounts
Garcia Jose:
Fontana, CA 		Nationstar Mortgage, LLC — $217.49 Tr04: Escrow Accounts
Garcia Jose:
Visalia, CA 		Nationwide Mutual Insurance — $506.19 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		Nature's Sunshine Products Inc. — $344.30 Ms02: Commissions
Garcia Jose:
Long Beach, CA 		Navient Corporation — $131.41 Ms11: Refunds Due
Garcia Jose:
Simi Valley, CA 		Nci Group Inc — $161.63 Ms08: Accounts Payable
Garcia Jose:
Chino Hills, CA 		New Century Mortgage Corp. — $447.04 Ms16: Misc Outstanding Checks
Garcia Jose:
Montebello, CA 		New Century Mortgage Corp. — $896.56 Ms16: Misc Outstanding Checks
Garcia Jose:
San Bernardino, CA 		New Hampshire Indemnity Company — $101.64 In01: Individual Policy Benefit/Clm
Garcia Jose:
Santa Clara, CA 		Nordstrom Card Services Inc — $119.53 Ms09: Credit Bal Accts Receivable
Garcia Jose:
San Rafael, CA 		Norguard Insurance Company — $1,885.00 Ms08: Accounts Payable
Garcia Jose:
Fresno, CA 		North American Title Company — $325.00 85: Non Standard Naupa Code For Vendor Payments
Garcia Jose:
San Jose, CA 		Oak River Insurance Company — $1,093.34 In05: Premium Refunds
Garcia Jose:
Modesto, CA 		Obsidian Pacific Insurance Company — $744.00 In05: Premium Refunds
Garcia Jose:
Menlo Park, CA 		Old American County Mutual Fir — $505.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Stockton, CA 		Old American County Mutual Fir — $539.00 In05: Premium Refunds
Garcia Jose:
Selma, CA 		Omnex Group Inc. — $100.00 Ms06: Unidentified Remittances
Garcia Jose:
Hayward, CA 		Omni Insurance Company — $352.30 In05: Premium Refunds
Garcia Jose:
Livermore, CA 		Operating Engineers Federal Credit Union — $3,973.12 Ac02: Savings Accounts
Garcia Jose:
Livermore, CA 		Operating Engineers Federal Credit Union #3 — $194.62 Ac02: Savings Accounts
Garcia Jose:
Orange, CA 		Oportun Inc — $236.02 Ck12: Credit Checks Or Memos
Garcia Jose:
Arvin, CA 		Oportun Inc — $152.64 Ck12: Credit Checks Or Memos
Garcia Jose:
San Leandro, CA 		Optumrx Administrative Services LLC — $342.57 Ms08: Accounts Payable
Garcia Jose:
Costa Mesa, CA 		Orozco V Force Framing Inc — $775.83 Ms16: Misc Outstanding Checks
Garcia Jose:
National City, CA 		Pacific Bell Telephone Company — $471.78 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Anaheim, CA 		Pacific Bell Telephone Company — $120.67 79: Non Standard Naupa Code For Refunds
Garcia Jose:
San Jose, CA 		Pacific Bell Telephone Company — $175.10 76: Non Standard Naupa Code For Other
Garcia Jose:
San Jose, CA 		Pacific Gas & Electric Company — $110.00 85: Non Standard Naupa Code For Vendor Payments
Garcia Jose:
Modesto, CA 		Pacific Gas & Electric Company — $188.43 Ut01: Utility Deposit
Garcia Jose:
Chico, CA 		Pacific Gas & Electric Company — $153.73 Ut03: Refunds Or Rebates
Garcia Jose:
Redwood City, CA 		Pacific Gas & Electric Company — $105.39 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Fresno, CA 		Pacific Gas & Electric Company — $247.54 Ut03: Refunds Or Rebates
Garcia Jose:
Hayward, CA 		Pacific Gas & Electric Company — $102.50 85: Non Standard Naupa Code For Vendor Payments
Garcia Jose:
Strathmore, CA 		Pacific Gas & Electric Company — $101.28 Ut03: Refunds Or Rebates
Garcia Jose:
Stockton, CA 		Pacific Gas & Electric Company — $253.06 Ut03: Refunds Or Rebates
Garcia Jose:
Reedley, CA 		Pacific Gas & Electric Company — $135.07 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Hemet, CA 		Pacific Western Bank Formerly Known As F — $2,296.08 Ac05: Money On Deposi To Secure Fund
Garcia Jose:
Capitola, CA 		Pathward — $256.15 Ms17: Misc Intangible Prop
Garcia Jose:
San Diego, CA 		Pathward — $130.30 Ms17: Misc Intangible Prop
Garcia Jose:
Whittier, CA 		Pathward — $400.00 Ms17: Misc Intangible Prop
Garcia Jose:
Bloomington, CA 		Pathward — $293.89 Ms17: Misc Intangible Prop
Garcia Jose:
Pomona, CA 		Pathward — $399.16 Ms17: Misc Intangible Prop
Garcia Jose:
Clearlake, CA 		Pathward — $424.51 Ms17: Misc Intangible Prop
Garcia Jose:
Santa Paula, CA 		Pathward — $115.94 Ms17: Misc Intangible Prop
Garcia Jose:
Riverside, CA 		Pathward — $175.96 Ms17: Misc Intangible Prop
Garcia Jose:
San Diego, CA 		Pathward — $249.59 Ms17: Misc Intangible Prop
Garcia Jose:
Santa Ana, CA 		Pathward — $1,200.00 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Pathward — $125.41 Ms17: Misc Intangible Prop
Garcia Jose:
Moreno Valley, CA 		Pathward, National Association — $300.00 Ck15: Outstanding Official Checks
Garcia Jose:
San Jose, CA 		Payflex Systems Usa Inc — $114.72 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
San Diego, CA 		Paypal — $150.00 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Paypal — $1,193.33 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal — $150.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal — $150.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal — $310.88 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Garden Grove, CA 		Paypal — $200.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal — $150.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal — $250.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal — $150.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal — $401.00 Ms17: Misc Intangible Prop
Garcia Jose:
San Mateo, CA 		Paypal — $550.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal — $120.00 Ms17: Misc Intangible Prop
Garcia Jose:
Inglewood, CA 		Paypal — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Paypal Inc — $129.38 Ms17: Misc Intangible Prop
Garcia Jose:
San Diego, CA 		Paypal Inc — $224.31 Ms17: Misc Intangible Prop
Garcia Jose:
San Bernardino, CA 		Paypal Inc — $101.06 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal Inc — $150.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal Inc — $125.00 Ms17: Misc Intangible Prop
Garcia Jose:
Ceres, CA 		Paypal Inc — $158.56 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal Inc — $300.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal Inc — $120.00 Ms17: Misc Intangible Prop
Garcia Jose:
, CA 		Paypal Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Chula Vista, CA 		Paypal Inc — $100.85 Ms17: Misc Intangible Prop
Garcia Jose:
Fremont, CA 		Paypal Inc — $391.38 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Paypal Inc — $349.98 Ms17: Misc Intangible Prop
Garcia Jose:
Madera, CA 		Paypal Inc — $132.30 Ms17: Misc Intangible Prop
Garcia Jose:
Los Angeles, CA 		Paypal Inc — $113.33 Ms17: Misc Intangible Prop
Garcia Jose:
Oakland, CA 		Peak Calif Restaurant Group — $122.17 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Long Beach, CA 		Perez V Tri Star Dyeing And Finishing Inc — $277.70 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Ysidro, CA 		Pershing LLC — $1,450.09 Sc08: Shares Of Stock (Rtrned By Po)
Garcia Jose:
Long Beach, CA 		Per Tronix Inc — $256.40 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Woodland Hills, CA 		Pf Changs China Bistro Inc. — $108.69 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Berkely, CA 		Pf Changs China Bistro Inc. — $531.84 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
San Jose, CA 		Pf Changs China Bistro Inc. — $166.18 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Sacramento, CA 		Phoenix Settlement Admn.(Avila Et Al V. Simply Right) — $134.46 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Pico Rivera, CA 		Pih Health Hospital Whittier — $519.60 Ms08: Accounts Payable
Garcia Jose:
La Habra, CA 		Pih Health Hospital Whittier — $349.65 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Jose:
Los Angeles, CA 		Pizza Hut Of San Deigo, Inc. — $185.01 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
San Jose, CA 		Pmi Mortgage Insurance Company — $356.37 In05: Premium Refunds
Garcia Jose:
Watsonville, CA 		Premier Access Insurance Company — $206.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Santa Monica, CA 		Premier America Credit Union — $122.51 Ck01: Cashier's Checks
Garcia Jose:
Gardena, CA 		Primerica Life Insurance Company — $120.90 In05: Premium Refunds
Garcia Jose:
Santa Ana, CA 		Prime Scrc Spe LLC — $215.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Anaheim, CA 		Principal Life Insurance Company — $284.86 78: Non Standard Naupa Code For Pensions, Retirement Funds
Garcia Jose:
Sacramento, CA 		Principal Life Insurance Company — $261.66 78: Non Standard Naupa Code For Pensions, Retirement Funds
Garcia Jose:
Pomona, CA 		Principal Life Insurance Company — $254.20 Ms14: Pension & Profit Sharing
Garcia Jose:
Pacoima, CA 		Priority One Credit Union — $100.82 Ac02: Savings Accounts
Garcia Jose:
Lynwood, CA 		Prizelogic LLC — $200.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Santa Ana, CA 		Progressive Advanced Insurance — $123.99 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Redlands, CA 		Progressive Specialty Insuranc — $107.78 60: Non Standard Naupa Code For Court Settlements
Garcia Jose:
Redlands, CA 		Progressive Specialty Insuranc — $130.01 60: Non Standard Naupa Code For Court Settlements
Garcia Jose:
West Sacramento, CA 		Progressive West Insurance Com — $500.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Los Angeles, CA 		Public Storage — $131.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Stockton, CA 		Quiroz V Circle M Contractors Fu — $482.91 Ms16: Misc Outstanding Checks
Garcia Jose:
Santa Ana, CA 		Quiroz V Circle M Contractors Fu — $1,295.57 Ms16: Misc Outstanding Checks
Garcia Jose:
Los Angeles, CA 		Ralphs Grocery Company — $173.75 76: Non Standard Naupa Code For Other
Garcia Jose:
West Los Angele, CA 		Ralphs Grocery Company — $365.67 76: Non Standard Naupa Code For Other
Garcia Jose:
Los Angeles, CA 		Ranchland Escrow Services — $900.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Jose:
La Mesa, CA 		Regence Bluecross Blueshield — $370.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Marcos, CA 		Remedy Temp, Inc. — $180.82 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Concord, CA 		Remington Lodging & Hospitality — $125.46 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Whittier, CA 		Republic Bancorp Inc — $3,061.10 Ms11: Refunds Due
Garcia Jose:
King City, CA 		Republic Bancorp Inc — $171.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Lemon Grove, CA 		Republic Bancorp Inc — $168.66 Ms12: Unredeemed Gift Certificate
Garcia Jose:
San Jose, CA 		Republic Indemnity Company Of America — $480.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
San Jose, CA 		Republic Indemnity Company Of America — $102.87 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Elk Grove, CA 		Republic Indemnity Company Of California — $268.68 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Richmond, CA 		Republic Indemnity Company Of California — $360.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Chatsworth, CA 		Reyes V Lees Maintenance Service Inc — $216.56 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Huntington Park, CA 		Rocket Close And Title Inc. — $154.77 Tr04: Escrow Accounts
Garcia Jose:
Wilmington, CA 		Rockwell Automation Inc — $789.99 Sc12: Underlying Shares/Outstand Cer
Garcia Jose:
Wilmington, CA 		Rockwell Collins Inc — $550.96 Sc12: Underlying Shares/Outstand Cer
Garcia Jose:
Santa Maria, CA 		Rogowski V State Farm Life Insurance — $175.93 Ms15: Dissolution Or Liquidation
Garcia Jose:
Riverside, CA 		Rosemary Mungia — $1,000.00 Tr04: Escrow Accounts
Garcia Jose:
San Fernando, CA 		Ross Stores Inc — $307.20 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Stockton, CA 		Ruiz V Sutter Home Winery Inc Et Al — $130.33 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Francisco, CA 		Ruth's Hospitality Group, Inc. & Subsidiaries — $212.17 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Ramona, CA 		Rxsolutions Inc — $146.25 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Santa Maria, CA 		Safe Auto Insurance Company — $3,522.49 In01: Individual Policy Benefit/Clm
Garcia Jose:
Moreno Valley, CA 		Safeco Ins Co Of America — $113.14 In01: Individual Policy Benefit/Clm
Garcia Jose:
Los Angeles, CA 		Safeway Insurance Company — $144.03 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		Sahawneh Dental Corporation — $129.00 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Oceanside, CA 		San Diego Gas And Electric — $108.27 Ut03: Refunds Or Rebates
Garcia Jose:
Madera, CA 		San Diego Insurance Company — $1,260.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Compton, CA 		Sandoval Et Al V Citistaff Solutions Inc Et Al — $101.11 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Madera, CA 		Santander Consumer Usa Inc DBA Chrysler Capital — $126.14 Ms05: Customer Overpayments
Garcia Jose:
Pomona, CA 		Sbb &T Ral Funding Corporation — $125.41 Ck15: Outstanding Official Checks
Garcia Jose:
San Diego, CA 		Sbb &T Ral Funding Corporation — $151.00 Ck15: Outstanding Official Checks
Garcia Jose:
Salinas, CA 		Scudder Roofing Co Inc Profit Sharing Plan — $160.24 78: Non Standard Naupa Code For Pensions, Retirement Funds
Garcia Jose:
Lamont, CA 		Seabright Insurance Company — $426.66 Ms16: Misc Outstanding Checks
Garcia Jose:
Oakland, CA 		Sears Roebuck And Company — $482.99 Ms16: Misc Outstanding Checks
Garcia Jose:
Huron, CA 		Sears Roebuck And Company — $228.00 Ms11: Refunds Due
Garcia Jose:
Gridley, CA 		Sears Roebuck And Company — $739.99 Ms11: Refunds Due
Garcia Jose:
Los Angeles, CA 		Seaton LLC — $164.91 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Huntington Beac, CA 		Seaton LLC — $245.54 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Los Angeles, CA 		Seaton LLC — $162.97 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Huntington Beac, CA 		Seaton LLC — $149.07 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Van Nuys, CA 		Security Pacific National Bank Van Nuys Office — $772.03 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
Indio, CA 		Serve Bank — $1,482.99 Tr04: Escrow Accounts
Garcia Jose:
Santa Ana, CA 		Service Corporation Intl. — $300.00 Ms05: Customer Overpayments
Garcia Jose:
San Fernando, CA 		Service Escrow Company — $500.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Jose:
Westminster, CA 		Servicelink Holdings LLC — $125.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Norco, CA 		Servicelink Holdings LLC — $105.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Lynwood, CA 		Servicelink Holdings LLC — $129.21 Ms16: Misc Outstanding Checks
Garcia Jose:
Chula Vista, CA 		Servicemaster Consumer Services Limited Partnership — $168.47 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Gerber, CA 		Servicio Uniteller Inc. — $100.00 Ms06: Unidentified Remittances
Garcia Jose:
Daly City, CA 		Shake Shack Enterprises LLC — $352.21 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Canoga Park, CA 		Shift Human Capital Management Inc — $707.99 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Tulare, CA 		Sierra Bells Inc — $771.37 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		Sigue Corporation — $100.00 Ms06: Unidentified Remittances
Garcia Jose:
Los Angeles, CA 		Sigue Corporation — $200.00 Ms06: Unidentified Remittances
Garcia Jose:
Ontario, CA 		Simmons Bedding Company — $392.92 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Lamont, CA 		Sirius Xm Inc — $113.62 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Los Angeles, CA 		Sizzler Usa Restaurants, Inc. — $307.57 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Palo Alto, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Los Angeles, CA 		Soto Et Al V Nippon Express Usa Inc — $621.99 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Hawthorne, CA 		South Bay Credit Union — $127.14 76: Non Standard Naupa Code For Other
Garcia Jose:
Cathedral City, CA 		Southern California Discount Tire Co Inc — $144.80 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Pomona, CA 		Southern California Edison 4.78% — $188.95 79: Non Standard Naupa Code For Refunds
Garcia Jose:
So Gate,, CA 		Southern California Edison 4.78% — $219.59 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Visalia, CA 		Southern California Edison Company — $152.91 Ut01: Utility Deposit
Garcia Jose:
Visalia, CA 		Southern California Edison Company — $181.35 Ut01: Utility Deposit
Garcia Jose:
Azusa, CA 		Southern California Edison Company — $174.95 Ut01: Utility Deposit
Garcia Jose:
Perris, CA 		Southern California Edison Company — $101.03 Ut01: Utility Deposit
Garcia Jose:
Riverside, CA 		Southern California Edison Company — $110.83 Ut01: Utility Deposit
Garcia Jose:
Porterville, CA 		Southern California Edison Company — $150.79 Ut01: Utility Deposit
Garcia Jose:
San Bernardino, CA 		Southern California Edison Company — $188.10 Ut01: Utility Deposit
Garcia Jose:
San Bernardino, CA 		Southern California Edison Company — $214.00 Ut01: Utility Deposit
Garcia Jose:
Delano, CA 		Southern California Edison Company — $207.02 Ut01: Utility Deposit
Garcia Jose:
Hemet, CA 		Southern California Edison Company — $107.33 Ut01: Utility Deposit
Garcia Jose:
Pico Rivera, CA 		Southern California Edison Company — $179.77 Ut01: Utility Deposit
Garcia Jose:
Los Angels, CA 		Southern California Gas Co. — $274.96 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Los Angeles, CA 		Southern California Gas Co. — $304.49 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Los Angeles, CA 		Southern California Hospital @Culver Cit — $596.00 Ms08: Accounts Payable
Garcia Jose:
Santa Maria, CA 		Springleaf Finance Inc & Subs — $128.88 Ms05: Customer Overpayments
Garcia Jose:
Rialto, CA 		Springleaf Finance Inc & Subs — $392.52 76: Non Standard Naupa Code For Other
Garcia Jose:
Winnetka, CA 		Sprint Nextel Corp — $150.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Redwood City, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Santa Rosa, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Santa Maria, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Lapuente, CA 		Sprint United Management — $151.34 61: Non Standard Naupa Code For Credit Balances
Garcia Jose:
Chula Vista, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Paramount, CA 		Sprint United Management — $148.39 Ut03: Refunds Or Rebates
Garcia Jose:
Madera, CA 		Sprint United Management — $125.11 Ut03: Refunds Or Rebates
Garcia Jose:
Vista, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Gardena, CA 		Sprint United Management — $200.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Emeryville, CA 		Sprint United Management — $200.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Orange, CA 		Stadium Nissan — $540.05 Ms11: Refunds Due
Garcia Jose:
Whittier, CA 		Staffmark Investment LLC — $232.46 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Sherman Oaks, CA 		Starbucks Coffee Company — $479.95 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Ontario, CA 		State Compensation Insurance Fund — $426.66 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Fairfield, CA 		State Comp Insurance Fund — $228.59 In01: Individual Policy Benefit/Clm
Garcia Jose:
Canyon Country, CA 		State Comp Insurance Fund — $340.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
N Hollwood, CA 		State Comp Insurance Fund — $320.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Lemoore, CA 		State Comp Insurance Fund — $760.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Watsonville, CA 		State Comp Insurance Fund — $102.86 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Lancaster, CA 		State Farm Fire And Casualty Company — $136.45 69: Non Standard Naupa Code For Insurance Premiums
Garcia Jose:
Perris, CA 		State Farm General Insurance Company — $149.64 In05: Premium Refunds
Garcia Jose:
Rialto, CA 		State Farm General Insurance Company — $192.00 In05: Premium Refunds
Garcia Jose:
Carson, CA 		State Farm General Insurance Company — $325.67 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Bell Gardens, CA 		State Farm General Insurance Company — $392.59 In05: Premium Refunds
Garcia Jose:
Bell Gardens, CA 		State Farm General Insurance Company — $2,708.00 In05: Premium Refunds
Garcia Jose:
Ukiah, CA 		State Farm General Insurance Company — $137.39 In05: Premium Refunds
Garcia Jose:
Bell Gardens, CA 		State Farm General Insurance Company — $314.00 In05: Premium Refunds
Garcia Jose:
San Pablo, CA 		State Farm Mutual Automobile Ins — $113.44 In05: Premium Refunds
Garcia Jose:
Tecate, CA 		State Farm Mutual Automobile Ins Company — $174.75 In01: Individual Policy Benefit/Clm
Garcia Jose:
Los Angeles, CA 		State Farm Mutual Automobile Ins Company — $498.00 In01: Individual Policy Benefit/Clm
Garcia Jose:
Watsonville, CA 		State Farm Mutual Automobile Ins Company — $131.06 In05: Premium Refunds
Garcia Jose:
Scotts Valley, CA 		State Farm Mutual Automobile Ins Company — $219.89 In05: Premium Refunds
Garcia Jose:
Sonoma, CA 		State Farm Mutual Automobile Ins Company — $200.06 In01: Individual Policy Benefit/Clm
Garcia Jose:
Huntingtn Bch, CA 		State Farm Mutual Automobile Insurance C — $526.48 In01: Individual Policy Benefit/Clm
Garcia Jose:
Sacramento, CA 		State Farm Mutual Automobile Insurance C — $207.71 Ck10: Expense Checks
Garcia Jose:
Paramount, CA 		State Farm Mutual Automobile Insurance C — $484.72 In05: Premium Refunds
Garcia Jose:
Upland, CA 		State Farm Mutual Automobile Insurance Company — $370.28 69: Non Standard Naupa Code For Insurance Premiums
Garcia Jose:
Ventura, CA 		State Of California Savings Plus — $205.76 Ac99: Aggregate Account Balances
Garcia Jose:
Santa Ana, CA 		State Of California Savings Plus — $249.05 Ac99: Aggregate Account Balances
Garcia Jose:
Boyes Hot Sprin, CA 		State Of New Jersey — $115.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Boyes Hot Spri, CA 		State Of New Jersey — $140.80 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
San Diego, CA 		State Of Oklahoma — $271.90 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Bonita, CA 		State Of Oklahoma — $247.36 76: Non Standard Naupa Code For Other
Garcia Jose:
Lynwood, CA 		State Of Washington — $1,708.54 76: Non Standard Naupa Code For Other
Garcia Jose:
Lomita, CA 		State Of Washington — $167.97 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Sunnyvale, CA 		State Of Washington — $112.67 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Tustin, CA 		Steadfast Investment Properties Inc — $385.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Garden Grove, CA 		St Joseph Heritage Healthcare — $100.00 Ms11: Refunds Due
Garcia Jose:
Los Angeles, CA 		Stonefire Grill 7 Inc — $146.24 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Huntington Park, CA 		St Paul Fire & Marine Ins Company — $135.00 76: Non Standard Naupa Code For Other
Garcia Jose:
Soledad, CA 		Sunrise Banks — $381.04 Ms11: Refunds Due
Garcia Jose:
Perris, CA 		Sunrise Banks — $252.33 Ms11: Refunds Due
Garcia Jose:
Avenal, CA 		Sunrise Banks — $176.05 Ms12: Unredeemed Gift Certificate
Garcia Jose:
Arvin, CA 		Sunrise Banks — $297.57 Ms17: Misc Intangible Prop
Garcia Jose:
Moreno Valley, CA 		Sunrise Banks — $186.04 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Downey, CA 		Surgical Care Affiliates LLC — $250.00 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Modesto, CA 		Synchrony Bank — $326.37 Ms09: Credit Bal Accts Receivable
Garcia Jose:
O'side, CA 		Taco Bell Corp — $169.12 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Gardena, CA 		Taco Bell Of America LLC — $108.33 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Fullerton, CA 		Taco Bell Of America LLC — $138.33 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Gardena, CA 		Taco Bell Of America LLC — $308.28 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Bakersfield, CA 		Talbrook Ii Escrow Corp. — $213.19 Ct01: Escrow Funds
Garcia Jose:
Mendota, CA 		Tanimura & Antle Fresh Foods Inc. — $102.67 Ms01: Wages, Payroll, Salaries
Garcia Jose:
San Francisco, CA 		Target Corporation — $232.09 Ms01: Wages, Payroll, Salaries
Garcia Jose:
La Puente, CA 		Target Corporation — $842.61 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Riverside, CA 		Tennille V Western Union Qsf — $784.93 Ms11: Refunds Due
Garcia Jose:
Reseda, CA 		Terminix Bsc LLC — $287.46 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Anaheim, CA 		The Bancorp Bank — $220.25 Ms17: Misc Intangible Prop
Garcia Jose:
Grand Terrace, CA 		The Bancorp Bank — $151.68 Ms01: Wages, Payroll, Salaries
Garcia Jose:
East Palo Alto, CA 		The Cheesecake Factory Restaurants Inc. — $124.23 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Tarzana, CA 		The Cheesecake Factory Restaurants, Inc. — $174.41 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Lynwood, CA 		The Estee Lauder Companies Inc — $316.26 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Whittier, CA 		The Home Depot — $272.64 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Whittier, CA 		The Home Depot — $846.42 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Ontartio, CA 		The Mcgraw Company — $314.67 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Colton, CA 		The Mcgraw Company — $175.04 In05: Premium Refunds
Garcia Jose:
Madera, CA 		The Newhall Land And Farming Company — $2,307.28 02: Non Standard Naupa Code For Units
Garcia Jose:
Madera, CA 		The Newhall Land And Farming Company — $144.55 76: Non Standard Naupa Code For Other
Garcia Jose:
Madera, CA 		The Newhall Land And Farming Company — $364.90 11: Non Standard Naupa Code For Securities
Garcia Jose:
Los Angeles, CA 		The Ohio Casualty Insurance — $159.47 60: Non Standard Naupa Code For Court Settlements
Garcia Jose:
Sylmar, CA 		The Pep Boys Manny, Moe & Jack Of Ca — $264.90 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
San Carlos, CA 		The Walt Disney Company — $225.20 Sc08: Shares Of Stock (Rtrned By Po)
Garcia Jose:
Long Beach, CA 		Thomas Reyes V Super Mex — $450.27 Ms16: Misc Outstanding Checks
Garcia Jose:
Oxnard, CA 		Ticor Title Company Of California — $224.32 Tr04: Escrow Accounts
Garcia Jose:
, CA 		Tig Insurance Company — $1,075.00 85: Non Standard Naupa Code For Vendor Payments
Garcia Jose:
Garden Grove, CA 		Time Warner Cable Inc — $105.97 Ut03: Refunds Or Rebates
Garcia Jose:
Los Angeles, CA 		Tj Maxx Of Ca LLC — $116.04 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		T Mobile Usa — $143.17 Ms09: Credit Bal Accts Receivable
Garcia Jose:
El Monte, CA 		T Mobile Usa — $263.39 Ck12: Credit Checks Or Memos
Garcia Jose:
Santa Ana, CA 		T Mobile Usa — $100.00 Ms11: Refunds Due
Garcia Jose:
N Hollywood, CA 		T Mobile Usa — $100.00 Ms11: Refunds Due
Garcia Jose:
Ontario, CA 		Total Renal Care Inc. — $115.06 Ms11: Refunds Due
Garcia Jose:
Hawaiian Gardens, CA 		Tower Insurance Company Of Ny — $152.40 In01: Individual Policy Benefit/Clm
Garcia Jose:
Compton, CA 		Townsend V Brinderson Constructors Inc Et Al — $159.68 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Shafter, CA 		Toyota Mdl Qualified Settlement Fund — $153.49 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
San Diego, CA 		Toyota Motor Insurance Service — $377.05 Ms04: Payments For Goods & Services
Garcia Jose:
Palmdale, CA 		Transamerica Life Insurance Company — $100.68 In01: Individual Policy Benefit/Clm
Garcia Jose:
Huntington Pk, CA 		Travelers Indemnity Company — $391.00 Ms03: Worker's Compensation Benefits
Garcia Jose:
Simi Valley, CA 		Travelers Indemnity Company — $117.24 In05: Premium Refunds
Garcia Jose:
San Bernardin, CA 		Travelers Indemnity Company — $500.00 Ms03: Worker's Compensation Benefits
Garcia Jose:
Wilmington, CA 		Travelers Indemnity Company — $237.26 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Escondito, CA 		Travelers Indemnity Company — $180.48 Ms03: Worker's Compensation Benefits
Garcia Jose:
San Francisco, CA 		Travelers Indemnity Company — $279.30 76: Non Standard Naupa Code For Other
Garcia Jose:
San Rafael, CA 		Travelers Indemnity Company — $420.00 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
San Jose, CA 		Travelzoo — $110.50 Sc01: Dividends
Garcia Jose:
Napa, CA 		Trejo V Bright Event Rentals LLC — $236.43 Ms16: Misc Outstanding Checks
Garcia Jose:
Los Banos, CA 		Trinity Universal Insurance — $716.86 In01: Individual Policy Benefit/Clm
Garcia Jose:
Los Angeles, CA 		Trinity Universal Insurance — $264.50 In05: Premium Refunds
Garcia Jose:
Earlimart, CA 		Trinity Universal Insurance — $673.00 In05: Premium Refunds
Garcia Jose:
Visalia, CA 		Trinity Universal Insurance Co Specialty — $226.76 In05: Premium Refunds
Garcia Jose:
El Centro, CA 		Trinity Universal Insurance Co Specialty — $152.08 In05: Premium Refunds
Garcia Jose:
Norwalk, CA 		Truck Insurance Exchange — $289.34 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Mateo, CA 		Tsa Stores Inc — $197.15 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Fontana, CA 		Umb Bank — $368.83 Hs01: Health Savings Account
Garcia Jose:
Sacramento, CA 		Umpqua Bank — $139.18 Ck15: Outstanding Official Checks
Garcia Jose:
Riverside, CA 		Union Bank N.A. — $910.39 Ck15: Outstanding Official Checks
Garcia Jose:
El Cajon, CA 		Union Bank N.A. — $195.33 Ac01: Checking Accounts
Garcia Jose:
Santa Ana, CA 		Union Bank Of California, N.A. — $184.77 78: Non Standard Naupa Code For Pensions, Retirement Funds
Garcia Jose:
Glendora, CA 		Union Yes Federal Credit Union — $302.10 Ac02: Savings Accounts
Garcia Jose:
Santa Ana, CA 		United California Bank — $342.69 84: Non Standard Naupa Code For Trusts
Garcia Jose:
Inglewood, CA 		United Financial Casualty Company — $2,372.87 In01: Individual Policy Benefit/Clm
Garcia Jose:
Chino Hills, CA 		United Financial Casualty Company — $660.61 In01: Individual Policy Benefit/Clm
Garcia Jose:
Perris, CA 		United Financial Casualty Company — $318.70 In01: Individual Policy Benefit/Clm
Garcia Jose:
San Jose, CA 		Unitedhealthcare Insurance Company — $121.42 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
Selma, CA 		United Pacific Insurance Company — $319.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
South Gate, CA 		United Parcel Service Inc — $110.05 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		United Parcel Service Inc — $123.10 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
South Gate, CA 		United Parcel Service Inc — $136.92 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Salinas, CA 		United Parcel Service Inc — $162.40 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Los Angeles, CA 		United Parcel Service Inc — $142.22 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
South Gate, CA 		United Parcel Service Inc — $464.93 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Gardena, CA 		United Parcel Service Inc. (Oh) — $188.26 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Westminster, CA 		Uprr LLC — $1,712.05 Ms16: Misc Outstanding Checks
Garcia Jose:
Los Angeles, CA 		U. S. Bank, N. A. — $100.00 Ms12: Unredeemed Gift Certificate
Garcia Jose:
Hayward, CA 		U. S. Bank, N. A. — $240.00 Ms12: Unredeemed Gift Certificate
Garcia Jose:
Madera, CA 		U.S. Bank N.A. — $317.92 Ms16: Misc Outstanding Checks
Garcia Jose:
South Gate, CA 		Us Bank — $190.00 Ck01: Cashier's Checks
Garcia Jose:
Los Angeles, CA 		U.S. Bank Pars — $248.32 Ms14: Pension & Profit Sharing
Garcia Jose:
Yuba City, CA 		U.S. Bank Pars — $155.53 Ms14: Pension & Profit Sharing
Garcia Jose:
Long Beach, CA 		Us Homes Real Estate Inc Escrow Div — $262.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Jose:
Fullerton, CA 		Utah State Of — $113.28 58: Non Standard Naupa Code For Collections
Garcia Jose:
Los Angeles, CA 		Vallarta Food Enterprises Inc. — $107.45 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Glendale, CA 		Vargas V Andrews International Fund — $376.84 Ms16: Misc Outstanding Checks
Garcia Jose:
Gonzales, CA 		Varo Bank — $108.14 Ck15: Outstanding Official Checks
Garcia Jose:
North Hills, CA 		Varsity Facility Services Inc — $149.49 76: Non Standard Naupa Code For Other
Garcia Jose:
Santa Ana, CA 		Vasquez V Delta Framing Inc Fund — $723.03 Ms16: Misc Outstanding Checks
Garcia Jose:
Lancaster, CA 		Verizon California — $250.00 Ut03: Refunds Or Rebates
Garcia Jose:
Duarte, CA 		Verizon California — $107.61 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Perris, CA 		Verizon California — $117.75 Ut03: Refunds Or Rebates
Garcia Jose:
South San Francisco, CA 		Viamericas Money Services Corp — $100.00 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Ventura, CA 		Viamericas Money Services Corp — $117.00 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
South San Francisco, CA 		Viamericas Money Services Corp — $490.00 Tr03: Funds Held In Fiduciary Capaci
Garcia Jose:
Pleasanton, CA 		Vicorp Restaurants Inc — $184.39 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Edison, CA 		Viking Insurance Company Of Wisconsin — $108.73 In05: Premium Refunds
Garcia Jose:
Los Angeles, CA 		Villalobos V Zankou Enterprises Inc — $121.03 Ms01: Wages, Payroll, Salaries
Garcia Jose:
Paramount, CA 		Wal Mart Stores Inc — $106.66 81: Non Standard Naupa Code For Salaries/Wages
Garcia Jose:
Escondido, CA 		Wal Mart Stores Inc. And Subsidiaries — $100.00 Ck13: Vendor Checks
Garcia Jose:
Wilmington, CA 		Warren E&P Inc — $5,354.29 Mi01: Net Revenue Interest
Garcia Jose:
Wilmington, CA 		Warren Resources Inc — $880.41 Mi02: Royalties
Garcia Jose:
Wilmington, CA 		Warren Resources Inc — $998.56 Mi02: Royalties
Garcia Jose:
Wilmington, CA 		Warren Resources Inc — $712.50 Mi02: Royalties
Garcia Jose:
Wilmington, CA 		Warren Resources Inc — $1,228.97 Mi02: Royalties
Garcia Jose:
San Fernando, CA 		Washington Mutual Bank (68 0172274) — $100.82 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Jose:
San Francisco, CA 		Washington State Of — $166.23 76: Non Standard Naupa Code For Other
Garcia Jose:
Oxnard, CA 		Wash Multifamily Laundry Systems LLC — $374.09 Ck13: Vendor Checks
Garcia Jose:
Oxnard, CA 		Wash Multifamily Laundry Systems LLC — $362.76 Ms16: Misc Outstanding Checks
Garcia Jose:
Fresno, CA 		Wellmark Inc. — $100.22 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Ventura, CA 		Wellpoint Inc. — $372.17 In02: Group Policy Benefit/Clm Pmts
Garcia Jose:
West Covina, CA 		Wells Fargo Bank — $300.00 Ck12: Credit Checks Or Memos
Garcia Jose:
Oroville, CA 		Wells Fargo Bank — $140.01 Ck01: Cashier's Checks
Garcia Jose:
Santa Maria, CA 		Wells Fargo Bank — $265.00 Ck01: Cashier's Checks
Garcia Jose:
Modesto, CA 		Wells Fargo Bank — $485.00 Ck01: Cashier's Checks
Garcia Jose:
Rancho Cucamonga, CA 		Wells Fargo Bank — $120.19 Ck01: Cashier's Checks
Garcia Jose:
Los Angeles, CA 		Wells Fargo Bank — $179.22 Ck01: Cashier's Checks
Garcia Jose:
American Canyon, CA 		Wells Fargo Bank — $836.18 Ck01: Cashier's Checks
Garcia Jose:
San Rafael, CA 		Wells Fargo Bank — $162.10 Ck01: Cashier's Checks
Garcia Jose:
Berkeley, CA 		Wells Fargo Bank — $150.00 Tr04: Escrow Accounts
Garcia Jose:
San Fernando, CA 		Wells Fargo Bank — $162.10 Ck01: Cashier's Checks
Garcia Jose:
Watsonville, CA 		Wells Fargo Bank — $110.99 Ck01: Cashier's Checks
Garcia Jose:
South San Francisco, CA 		Wells Fargo Bank — $306.96 Ac02: Savings Accounts
Garcia Jose:
Pacific Palisad, CA 		Wells Fargo Bank — $932.54 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Jose:
Biola, CA 		Wells Fargo Bank Na (Apecs 1009) — $716.97 Ck01: Cashier's Checks
Garcia Jose:
Biola, CA 		Wells Fargo Bank Na (Apecs 1009) — $106.24 Ck01: Cashier's Checks
Garcia Jose:
Dixon, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,077.79 Ck01: Cashier's Checks
Garcia Jose:
Bakersfield, CA 		Wells Fargo Bank Na (Apecs 1009) — $161.98 Ck01: Cashier's Checks
Garcia Jose:
San Francisco, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Garcia Jose:
Gardena, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Garcia Jose:
Santa Rosa, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Garcia Jose:
Oceanside, CA 		Wells Fargo Bank Na (Apecs 1009) — $131.06 Ck01: Cashier's Checks
Garcia Jose:
Fresno, CA 		Wells Fargo Bank Na (Apecs 1009) — $366.31 Ck01: Cashier's Checks
Garcia Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $162.09 Ck01: Cashier's Checks
Garcia Jose:
Livermore, CA 		Wells Fargo Bank Na (Apecs 1009) — $125.38 Ck01: Cashier's Checks
Garcia Jose:
Pomona, CA 		Wells Fargo Bank Na (Apecs 1009) — $7,290.38 Ck01: Cashier's Checks
Garcia Jose:
El Cajon, CA 		Wells Fargo Bank Na (Apecs 1009) — $291.97 Ck01: Cashier's Checks
Garcia Jose:
Salinas, CA 		Wells Fargo Bank Na (Apecs 1009) — $114.25 Ck01: Cashier's Checks
Garcia Jose:
Winton, CA 		Wells Fargo Bank Na (Apecs 1009) — $333.94 Ck01: Cashier's Checks
Garcia Jose:
Calexico, CA 		Wells Fargo Bank Na (Apecs 1009) — $125.90 Ck01: Cashier's Checks
Garcia Jose:
Westminster, CA 		Wells Fargo Bank Na (Apecs 1009) — $441.54 Ck01: Cashier's Checks
Garcia Jose:
Claremont, CA 		Wells Fargo Bank Na (Apecs 1009) — $287.74 Ck01: Cashier's Checks
Garcia Jose:
Yountville, CA 		Wells Fargo Bank Na (Apecs 1009) — $400.74 Ck01: Cashier's Checks
Garcia Jose:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $421.52 Ck01: Cashier's Checks
Garcia Jose:
Pasadena, CA 		Wells Fargo Bank Na (Apecs 1009) — $461.53 Ck01: Cashier's Checks
Garcia Jose:
San Jose, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Garcia Jose:
Downey, CA 		Wells Fargo Bank Na (Apecs 1009) — $453.26 Ck01: Cashier's Checks
Garcia Jose:
Hayward, CA 		Wells Fargo Bank Na (Apecs 1009) — $215.56 Ck01: Cashier's Checks
Garcia Jose:
Reseda, CA 		Wells Fargo Bank Na (Apecs 1009) — $265.02 Ck01: Cashier's Checks
Garcia Jose:
Hayward, CA 		Wells Fargo Bank Na (Apecs 1009) — $356.65 Ck01: Cashier's Checks
Garcia Jose:
Torrance, CA 		Wells Fargo Bank Na (Apecs 1009) — $363.10 Ck01: Cashier's Checks
Garcia Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $298.13 Ck01: Cashier's Checks
Garcia Jose:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $453.25 Ck01: Cashier's Checks
Garcia Jose:
Chula Vista, CA 		Wells Fargo Bank, Na (Apecs 1009) — $351.49 Ck01: Cashier's Checks
Garcia Jose:
Pico Rivera, CA 		Wells Fargo Bank, Na (Apecs 1009) — $768.85 Ck01: Cashier's Checks
Garcia Jose:
La Puente, CA 		Wells Fargo Bank Na (Apecs 111) — $171.46 Ck01: Cashier's Checks
Garcia Jose:
San Diego, CA 		Wells Fargo Bank Na (Apecs 111) — $129.87 Ck01: Cashier's Checks
Garcia Jose:
Rialto, CA 		Wells Fargo Bank Na (Apecs 111) — $166.31 Ck01: Cashier's Checks
Garcia Jose:
Hesperia, CA 		Wells Fargo Bank Na (Apecs 111) — $375.48 Ck01: Cashier's Checks
Garcia Jose:
Moreno Valley, CA 		Wells Fargo Bank Na DBA Wells Fargo Home — $1,319.31 Tr04: Escrow Accounts
Garcia Jose:
Desert Hot Springs, CA 		Wells Fargo Bank National Assocation — $220.60 Ms17: Misc Intangible Prop
Garcia Jose:
Riverside, CA 		Wells Fargo & Company — $2,181.02 Sc12: Underlying Shares/Outstand Cer
Garcia Jose:
Riverside, CA 		Wells Fargo & Company — $141.67 Sc01: Dividends
Garcia Jose:
Unknown, CA 		Wells Fargo Financial California, Inc. — $159.65 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Alhambra, CA 		Wells Fargo Financial California, Inc. — $180.71 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Coachella, CA 		Wells Fargo Home Mortgage — $433.46 Tr04: Escrow Accounts
Garcia Jose:
Coachella, CA 		Wells Fargo Home Mortgage — $435.56 Tr04: Escrow Accounts
Garcia Jose:
Redding, CA 		Western Dental Services Inc — $110.00 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Oakland, CA 		Western Dental Services Inc — $155.26 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Pacoima, CA 		Western Dental Services Inc. — $236.00 Ms09: Credit Bal Accts Receivable
Garcia Jose:
Anaheim, CA 		Western National Property Mgmt Co Inc — $310.00 79: Non Standard Naupa Code For Refunds
Garcia Jose:
Compton, CA 		Western Resources Title Company — $4,169.00 Ct01: Escrow Funds
Garcia Jose:
Riverside, CA 		Western Riverside Council Of Governments (Wrcog) — $507.74 Ms11: Refunds Due
Garcia Jose:
Riverside, CA 		Western Riverside Council Of Governments (Wrcog) — $970.89 Ms11: Refunds Due
Garcia Jose:
Ukiah, CA 		Western Union Financial Services — $108.00 Ms11: Refunds Due
Garcia Jose:
Santa Ana, CA 		Western Union Financial Services — $2,255.92 Ck07: Money Orders
Garcia Jose:
Santa Ana, CA 		Western Union Financial Services — $120.00 Ms11: Refunds Due
Garcia Jose:
Fontana, CA 		Western Union Financial Services — $100.00 Ms11: Refunds Due
Garcia Jose:
Kerman, CA 		Western Union Financial Services — $266.75 Ms11: Refunds Due
Garcia Jose:
Kerman, CA 		Western Union Financial Services — $405.00 Ms11: Refunds Due
Garcia Jose:
Waterford, CA 		Western Union Financial Services Inc — $150.00 26: Non Standard Naupa Code For Money Orders
Garcia Jose:
Los Angeles, CA 		Western Union Financial Services Inc — $125.00 Ms17: Misc Intangible Prop
Garcia Jose:
Concord, CA 		Western Union Financial Services Inc — $120.00 Ms17: Misc Intangible Prop
Garcia Jose:
Santa Ana, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Santa Ana, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Pomona, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Jose:
Anaheim, CA 		Western Union Financial Services Inc — $200.00 Ms17: Misc Intangible Prop
Garcia Jose:
Oxnard, CA 		Western Union Financial Services Inc — $180.00 Ms17: Misc Intangible Prop
Garcia Jose:
Azusa, CA 		Western Union Financial Services Inc — $290.00 Ms17: Misc Intangible Prop
Garcia Jose:
Concord, CA 		Western Union Financial Services Inc — $1,500.00 Ms17: Misc Intangible Prop
Garcia Jose:
Dana Point, CA 		Western Union Financial Services Inc — $250.00 Ck07: Money Orders
Garcia Jose:
Los Angeles, CA 		Western Union Financial Services Inc — $103.99 Ms16: Misc Outstanding Checks
Garcia Jose:
La, CA 		Western Union Financial Services Inc — $1,988.00 Ms16: Misc Outstanding Checks
Garcia Jose:
Norwalk, CA 		Western Union Financial Services Inc — $287.50 Ms16: Misc Outstanding Checks
Garcia Jose:
Fallbrook, CA 		Western Union Financial Services Inc — $173.25 Ms16: Misc Outstanding Checks
Garcia Jose:
La, CA 		Western Union Financial Services Inc — $139.00 Ms16: Misc Outstanding Checks
Garcia Jose:
La, CA 		Western Union Financial Services Inc — $182.50 Ms16: Misc Outstanding Checks
Garcia Jose:
Hantitin Beah, CA 		Western Union Financial Services Inc — $182.75 Ms16: Misc Outstanding Checks
Garcia Jose:
Ione, CA 		Western Union Financial Services Inc — $230.50 Ms16: Misc Outstanding Checks
Garcia Jose:
San Jose, CA 		Western Union Financial Services Inc — $780.25 Ms16: Misc Outstanding Checks
Garcia Jose:
Oakland, CA 		Western Union Financial Services Inc — $179.50 Ms16: Misc Outstanding Checks
Garcia Jose:
Wildomar, CA 		Western Union Financial Services Inc — $233.75 Ms16: Misc Outstanding Checks
Garcia Jose:
South San Francisco, CA 		Western Union Financial Services Inc — $185.50 Ms16: Misc Outstanding Checks
Garcia Jose:
San Bernardino, CA 		Western Union Financial Services Inc — $300.00 Ms08: Accounts Payable
Garcia Jose:
La, CA 		Western Union Financial Services Inc — $679.00 Ck07: Money Orders
Garcia Jose:
Bakersfield, CA 		Western Union Financial Services, Inc. — $1,990.25 Ms11: Refunds Due
Garcia Jose:
Bakersfield, CA 		Western Union Financial Services, Inc. — $140.50 Ms11: Refunds Due
Garcia Jose:
Turlock, CA 		Western Union Financial Svcs — $978.00 Ck07: Money Orders
Garcia Jose:
Van Nuys, CA 		Western Union Financial Svcs — $279.00 Ck07: Money Orders
Garcia Jose:
Sacramento, CA 		Western Union Financial Svcs — $279.00 Ck07: Money Orders
Garcia Jose:
Tulare, CA 		Western Union Financial Svcs — $579.00 Ck07: Money Orders
Garcia Jose:
Visalia, CA 		Western Union Financial Svcs — $129.00 Ck07: Money Orders
Garcia Jose:
Maywood, CA 		Western Union Financial Services Inc — $489.81 Ms11: Refunds Due
Garcia Jose:
Murrieta, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Garcia Jose:
Apple Valley, CA 		Western Union Financial Services Inc — $140.00 Ms11: Refunds Due
Garcia Jose:
Murrieta, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Garcia Jose:
Richgrove, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Garcia Jose:
Kingcity, CA 		Western Union Financial Services Inc — $212.00 Ms11: Refunds Due
Garcia Jose:
Rancho Cordova, CA 		Western Union Financial Services Inc — $203.33 Ms11: Refunds Due
Garcia Jose:
Fresno, CA 		Western Union Financial Services Inc — $940.16 Ms11: Refunds Due
Garcia Jose:
Hanford, CA 		Western Union Financial Services Inc — $102.50 Ms11: Refunds Due
Garcia Jose:
Riverside, CA 		Western Union Financial Services Inc — $140.00 Ms11: Refunds Due
Garcia Jose:
Lakewood, CA 		Western Union Financial Services Inc — $140.00 Ms11: Refunds Due
Garcia Jose:
La Miranda, CA 		Western Union Financial Services Inc — $385.00 Ms11: Refunds Due
Garcia Jose:
Jnner, CA 		Western United Insurance — $105.50 Ms16: Misc Outstanding Checks
Garcia Jose:
East Palo Alto, CA 		Westlake Services LLC — $104.00 Ms11: Refunds Due
Garcia Jose:
San Jose, CA 		Westlake Services LLC — $446.73 Ms11: Refunds Due
Garcia Jose:
Canyon Country, CA 		White Memorial Medical Center — $713.16 Ut03: Refunds Or Rebates
Garcia Jose:
Los Angeles, CA 		Whole Foods Market Inc — $250.03 In01: Individual Policy Benefit/Clm
Garcia Jose:
La Puente, CA 		Wilco Life Insurance Company — $197.69 In07: Other Amts Due Under Policy
Garcia Jose:
Menifee, CA 		Wilshire Commercial Capital — $115.92 Ms05: Customer Overpayments
Garcia Jose:
Woodland, CA 		Wm Corporate Services Inc — $105.37 Ms05: Customer Overpayments
Garcia Jose:
South Gate, CA 		Woodland West Escrow Inc — $200.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Jose:
Lompoc, CA 		Zarazua And Bello V Industrial Clerical Recruiters Inc Fund — $205.52 Ms16: Misc Outstanding Checks
Garcia Jose:
Altadena, CA 		Zemrus Escrow Inc — $500.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Jose:
Pacoima, CA 		Zenith Insurance Company — $224.00 76: Non Standard Naupa Code For Other
Garcia Jose:
San Ysidro, CA 		Zenith Insurance Company — $152.38 In01: Individual Policy Benefit/Clm
Garcia Jose:
Orange, CA 		Zenith Insurance Company — $150.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Jose:
Bakersfield, CA 		Zenith Insurance Company — $102.68 In01: Individual Policy Benefit/Clm

Back to Moreno Valley CA Unclaimed Assets Page Check for Unclaimed Funds

About Unclaimed Assets
Company

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