Maria Garcia has 967 unclaimed property records in California

What Unclaimed Funds are Waiting for Maria Garcia in CA?

Maria Garcia has 967 Unclaimed Property Records waiting to claim. The claims all come from . Five Hundred And Nine organizations owe Maria Garcia funds, including Zotec Partners Llc and 21 St Century Insurance Co. Sixty Eight different unclaimed property types make up the claims, including "26: Non Standard NAUPA Code for - Money orders" and "IN05: PREMIUM REFUNDS".

In total, $400,214.54 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Garcia Maria:
Watsonville, CA
21 St Century Insurance Company — $426.00 In05: Premium Refunds
Garcia Maria:
San Jose, CA
21 St Century Insurance Company — $200.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Lynwood, CA
21 St Century Insurance Company — $136.88 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Santa Maria, CA
21 St Century North America Ins Company — $107.33 In05: Premium Refunds
Garcia Maria:
Fairfield, CA
21 St Century North America Ins Company — $313.98 In05: Premium Refunds
Garcia Maria:
Fairfield, CA
21 St Century North America Ins Company — $133.00 In05: Premium Refunds
Garcia Maria:
Sun Valley, CA
21 St Century North America Ins Company — $131.00 In05: Premium Refunds
Garcia Maria:
Mission Hills, CA
21 St Century Security Ins Company — $137.46 In05: Premium Refunds
Garcia Maria:
, CA
3121 Trust C/O Midamerica — $409.63 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Bakersfield, CA
4 Life Research Usa LLC — $152.41 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Palmdale, CA
4 Life Research Usa LLC — $279.90 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Chula Vista, CA
4 Life Research Usa LLC — $112.14 Ms02: Commissions
Garcia Maria:
Long Beach, CA
5 Star Bank — $120.00 Ck12: Credit Checks Or Memos
Garcia Maria:
Canyon Country, CA
7 Star Escrow Inc — $100.00 Tr04: Escrow Accounts
Garcia Maria:
North Highlands, CA
Abbaszadeh Professional Dental Corp — $100.00 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Baldwin Park, CA
Abm Industries & Subsidiaries — $484.68 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Moreno Valley, CA
Acariahealth Pharmacy Inc — $171.89 Ms05: Customer Overpayments
Garcia Maria:
Ontario, CA
Adecco Inc. — $182.90 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Cudahy, CA
Adecco Inc. — $110.38 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
San Bernardino, CA
Adecco Inc. — $163.62 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Gilroy, CA
Administrative Systems Inc. — $200.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Los Angeles, CA
Adp Totalsource Inc — $436.75 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Riverside, CA
Adt LLC — $104.67 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Los Angeles, CA
Adt Security Services Inc — $148.46 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Delano, CA
Adventist Health Delano — $315.84 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Buena Park, CA
Aeg Processing Center No. 58 — $284.70 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Pico Rivera, CA
Aig Indemnity Insurance Company — $500.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
San Francisco, CA
Alaska State Troopers / Public Safety — $191.14 76: Non Standard Naupa Code For Other
Garcia Maria:
Lake Forest, CA
Albertsons LLC — $160.99 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Hemet, CA
Alliance Title Company — $276.00 Tr04: Escrow Accounts
Garcia Maria:
Hughson, CA
Alliance Title Company — $123.00 Tr04: Escrow Accounts
Garcia Maria:
Vista, CA
Alliance United Ins. Co LLC — $500.00 In01: Individual Policy Benefit/Clm
Garcia Maria:
Los Angeles, CA
Alliance United Ins. Co LLC — $1,520.37 In01: Individual Policy Benefit/Clm
Garcia Maria:
Los Angeles, CA
Allied Universal Topco LLC — $186.27 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Mt Shasta, CA
Allstate Indemnity Company — $288.50 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Northshore, CA
Allstate Indemnity Company — $685.48 In05: Premium Refunds
Garcia Maria:
Garden Grove, CA
Allstate Insurance Company — $549.00 In05: Premium Refunds
Garcia Maria:
Long Beach, CA
Allstate Insurance Company — $264.00 In05: Premium Refunds
Garcia Maria:
Vernon, CA
Allstate Insurance Company — $1,841.97 In05: Premium Refunds
Garcia Maria:
Moreno Valley, CA
Allstate Insurance Company — $109.00 In05: Premium Refunds
Garcia Maria:
Los Angeles, CA
Allstate Insurance Company — $150.00 In05: Premium Refunds
Garcia Maria:
Santa Maria, CA
Allstate Insurance Company — $140.00 In05: Premium Refunds
Garcia Maria:
Rosemead, CA
Allstate Insurance Company Claims Paymen — $102.00 69: Non Standard Naupa Code For Insurance Premiums
Garcia Maria:
Fulton, CA
Allstate Northbrook Indemnity Company — $100.00 In01: Individual Policy Benefit/Clm
Garcia Maria:
Burbank, CA
Allstate Property & Casualty Insurance C — $112.23 In05: Premium Refunds
Garcia Maria:
Gilroy, CA
Ally Bank — $175.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Cudahy, CA
Ally Financial Inc — $157.56 Ms16: Misc Outstanding Checks
Garcia Maria:
San Francisco, CA
Almanzar V Home Depot Usa Inc Fund — $359.36 Ms16: Misc Outstanding Checks
Garcia Maria:
Baldwin Park, CA
Alorica Inc & Subsidiaries — $164.97 Ms11: Refunds Due
Garcia Maria:
Merced, CA
Amco Insurance Company — $100.00 In05: Premium Refunds
Garcia Maria:
Santa Maria, CA
Amco Insurance Company — $530.00 In05: Premium Refunds
Garcia Maria:
San Fernando, CA
American Express National Bank — $100.00 Ck05: Drafts
Garcia Maria:
San Jose, CA
American Express Prepaid Card Management — $262.45 Ms12: Unredeemed Gift Certificate
Garcia Maria:
Westlake Village, CA
American Express Prepaid Card Management — $600.00 Ms12: Unredeemed Gift Certificate
Garcia Maria:
Santa Maria, CA
American Express Prepaid Card Management — $100.00 Ms12: Unredeemed Gift Certificate
Garcia Maria:
Encino, CA
American Family Life Assurance Company — $190.44 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Encino, CA
American Family Life Assurance Company — $126.96 79: Non Standard Naupa Code For Refunds
Garcia Maria:
N Hollywood, CA
American General Finance Inc & All Subs — $220.00 Ms16: Misc Outstanding Checks
Garcia Maria:
National City, CA
American General Life Insurance Company — $493.06 In03: Proceeds Due Beneficiaries
Garcia Maria:
Fresno, CA
American General Life Insurance Company — $928.74 In04: Proceeds Policy Endow, Annuity
Garcia Maria:
Arcadia, CA
American General Life Insurance Company — $715.27 Ms02: Commissions
Garcia Maria:
Los Angeles, CA
American General Life Insurance Company — $145.13 In04: Proceeds Policy Endow, Annuity
Garcia Maria:
Glendale, CA
American International Group — $400.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Fresno, CA
American Modern Home Ins Company — $131.95 In05: Premium Refunds
Garcia Maria:
Fresno, CA
American Modern Home Ins Company — $129.09 In05: Premium Refunds
Garcia Maria:
Fresno, CA
American Modern Home Ins Company — $126.20 In05: Premium Refunds
Garcia Maria:
Midway City, CA
American Modern Property & Casualty Insu — $112.20 In05: Premium Refunds
Garcia Maria:
Pico, CA
American National Insurance Company — $205.05 In03: Proceeds Due Beneficiaries
Garcia Maria:
Richmond, CA
American National Insurance Company — $274.34 55: Non Standard Naupa Code For Annuities
Garcia Maria:
San Diego, CA
American National Insurance Company — $250.00 74: Non Standard Naupa Code For Matured/Terminated Policies
Garcia Maria:
San Fransisco, CA
American National Insurance Company — $3,000.00 In03: Proceeds Due Beneficiaries
Garcia Maria:
Alhambra, CA
American National Insurance Company — $1,000.00 In03: Proceeds Due Beneficiaries
Garcia Maria:
Inglewood, CA
American National Insurance Company — $1,000.00 In04: Proceeds Policy Endow, Annuity
Garcia Maria:
Watts, CA
American National Insurance Company — $158.04 In04: Proceeds Policy Endow, Annuity
Garcia Maria:
Bakersfield, CA
American Pacific Mortgage — $105.00 Ck15: Outstanding Official Checks
Garcia Maria:
Santa Ana, CA
American States Insurance Company — $419.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Pomona, CA
American Traveler Motor Club Inc — $249.95 Ms11: Refunds Due
Garcia Maria:
, CA
American United Life — $645.24 In03: Proceeds Due Beneficiaries
Garcia Maria:
Rancho Cucamong, CA
Ameriquest Mortgage Company — $210.00 76: Non Standard Naupa Code For Other
Garcia Maria:
Hamilton, CA
Amtrust North America Inc — $234.53 In01: Individual Policy Benefit/Clm
Garcia Maria:
Lemon Grove, CA
Amway Corp. — $124.47 Ck15: Outstanding Official Checks
Garcia Maria:
San Jose, CA
Amy's Kitchen Inc. — $349.03 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Fullerton, CA
Anthem Inc — $158.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Fairfield, CA
Anthem Inc — $268.40 In05: Premium Refunds
Garcia Maria:
Sunnyvale, CA
Anthem Inc — $156.93 In05: Premium Refunds
Garcia Maria:
Fullerton, CA
Anthem Inc — $177.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Laguna Hills, CA
Apple Inc. — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Anaheim, CA
Aramark Corporation — $349.45 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Costa Mesa, CA
Asap Escrow — $280.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Moreno Valley, CA
Assurity Life Insurance — $257.36 In07: Other Amts Due Under Policy
Garcia Maria:
San Diego, CA
Atlanticus Holdings Corporation — $211.10 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Chula Vista, CA
At&T Corp — $118.96 Ms11: Refunds Due
Garcia Maria:
Santa Monica, CA
At&T Corp — $476.23 79: Non Standard Naupa Code For Refunds
Garcia Maria:
San Diego, CA
At&T Corp — $172.86 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Wilmington, CA
At&T Corp — $100.00 76: Non Standard Naupa Code For Other
Garcia Maria:
Alhambre, CA
At&T Inc. — $122.70 Sc08: Shares Of Stock (Rtrned By Po)
Garcia Maria:
Bakersfield, CA
At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Oxnard, CA
At&T Mobility LLC — $299.33 Ms11: Refunds Due
Garcia Maria:
Escondido, CA
At&T Mobility LLC — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Sebastopol, CA
At&T Mobility LLC — $104.80 Ms11: Refunds Due
Garcia Maria:
Riverside, CA
At&T Services Inc — $112.86 Ms11: Refunds Due
Garcia Maria:
Visalia, CA
At&T Services Inc — $107.33 Ms11: Refunds Due
Garcia Maria:
Los Angeles, CA
At&T Services Inc — $129.02 Ms11: Refunds Due
Garcia Maria:
Van Nuys, CA
At&T Services Inc — $102.40 Ms11: Refunds Due
Garcia Maria:
Burbank, CA
At&T Services Inc — $142.36 Ms11: Refunds Due
Garcia Maria:
Chula Vista, CA
Att Services Inc — $148.56 Ms11: Refunds Due
Garcia Maria:
Salinas, CA
Att Services Inc — $119.23 Ms11: Refunds Due
Garcia Maria:
Pinole, CA
Att Services Inc — $126.02 Ms11: Refunds Due
Garcia Maria:
N Hollywood, CA
Aurora Loan Services LLC — $450.74 Tr04: Escrow Accounts
Garcia Maria:
Encino, CA
Automatic Data Processing Inc — $1,101.13 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Automatic Data Processing Inc — $405.22 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Escondido, CA
Automatic Data Processing Inc — $941.74 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Long Beach, CA
Autonation Inc. — $199.00 Ms08: Accounts Payable
Garcia Maria:
San Jose, CA
Autozone Inc — $493.24 Ms08: Accounts Payable
Garcia Maria:
Santa Ana, CA
Avon Products Inc. — $131.29 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Palmdale, CA
Axos Bank — $122.11 Ms12: Unredeemed Gift Certificate
Garcia Maria:
Chula Vista, CA
Axos Bank — $4,922.10 Ac02: Savings Accounts
Garcia Maria:
Reseda, CA
Bank Of America California — $223.75 Ck15: Outstanding Official Checks
Garcia Maria:
S San Fran, CA
Bank Of America California — $4,769.40 Ac02: Savings Accounts
Garcia Maria:
Sacramento, CA
Bank Of America California — $445.00 Ms05: Customer Overpayments
Garcia Maria:
Fullerton, CA
Bank Of America California Na (318) — $194.66 Ms05: Customer Overpayments
Garcia Maria:
Costa Mesa, CA
Bank Of America California Na (318) — $108.94 Ac02: Savings Accounts
Garcia Maria:
Los Angeles, CA
Bank Of America California Na (318) — $856.53 Ac02: Savings Accounts
Garcia Maria:
Long Beach, CA
Bank Of America California Na (318) — $499.68 Ac02: Savings Accounts
Garcia Maria:
Watsonville, CA
Bank Of America California Na (318) — $167.45 Ac01: Checking Accounts
Garcia Maria:
Palm Springs, CA
Bank Of America California Na (318) — $140.18 Ac02: Savings Accounts
Garcia Maria:
Los Angeles, CA
Bank Of America Home Loans — $618.73 Tr04: Escrow Accounts
Garcia Maria:
Pomona, CA
Bank Of America Home Loans — $281.44 Tr04: Escrow Accounts
Garcia Maria:
Walnut, CA
Bank Of America — $159.46 Ac01: Checking Accounts
Garcia Maria:
Bakersfield, CA
Bank Of America — $2,376.21 Tr04: Escrow Accounts
Garcia Maria:
Fresno, CA
Bank Of America — $3,746.09 Ac01: Checking Accounts
Garcia Maria:
Whittier, CA
Bank Of America — $1,000.00 Ck01: Cashier's Checks
Garcia Maria:
Hemet, CA
Bank Of America Na F/K/A/ Fia Card Services — $183.00 Ms05: Customer Overpayments
Garcia Maria:
Santa Ana, CA
Bank Of America North Carolina — $180.85 Ms11: Refunds Due
Garcia Maria:
Riverside, CA
Bank Of America North Carolina — $337.74 Ms11: Refunds Due
Garcia Maria:
Santa Ana, CA
Bank Of America North Carolina — $231.05 Ms11: Refunds Due
Garcia Maria:
San Diego, CA
Bank Of America North Carolina — $129.99 Ms11: Refunds Due
Garcia Maria:
San Ysidro, CA
Bank Of America North Carolina — $168.86 Ms11: Refunds Due
Garcia Maria:
Compton, CA
Bank Of America North Carolina — $276.77 Ms11: Refunds Due
Garcia Maria:
Nuevo, CA
Bank Of America North Carolina — $103.92 Ms11: Refunds Due
Garcia Maria:
Antelope, CA
Bank Of America North Carolina — $179.98 Ms11: Refunds Due
Garcia Maria:
Fontana, CA
Bank Of America North Carolina — $275.77 Ms11: Refunds Due
Garcia Maria:
Moreno Valley, CA
Bank Of America North Carolina — $500.00 Ck01: Cashier's Checks
Garcia Maria:
Los Angeles, CA
Bank Of America Nt & Sa — $723.07 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
Burbank, CA
Bank Of America Nt&Sa Branch:0217 Burbank Main Office — $172.46 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Maria:
San Bernardino, CA
Bank Of America Nt&Sa Branch:0349 Los Angeles Industrial — $1,173.42 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
Huntington Park, CA
Bank Of America Nt&Sa Branch:0371 Huntington Park Branch — $308.98 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
Redwood City, CA
Bank Of America Nt&Sa Branch:0872 El Camino Fifth — $314.63 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
Hemet, CA
Bank Of America Nt&Sa Branch:1065 Hemet Branch — $892.03 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
San Diego, CA
Bank Of America Nt&Sa Branch:2184 San Ysidro Branch — $139.60 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
La Puente, CA
Bank Of America Pre Paid Card — $1,370.29 Ac01: Checking Accounts
Garcia Maria:
Anaheim, CA
Bank Of America Pre Paid Card — $130.58 Ac01: Checking Accounts
Garcia Maria:
Los Angeles, CA
Bank Of America Pre Paid Card — $661.79 Ac01: Checking Accounts
Garcia Maria:
San Mateo, CA
Bank Of America Pre Paid Card — $494.29 Ac01: Checking Accounts
Garcia Maria:
San Francisco, CA
Barclays Global Investors — $126.00 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Fontana, CA
Barrett Business Services Inc — $818.67 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Vallejo, CA
Barrett Business Services Inc — $704.04 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Bbsi — $113.15 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Anahiem, CA
Be Dtla — $250.00 Ms11: Refunds Due
Garcia Maria:
Fresno, CA
Best Buy Co Inc And Subs — $320.00 Ms11: Refunds Due
Garcia Maria:
Lawndale, CA
Best Buy Co Inc And Subs — $150.00 Ms11: Refunds Due
Garcia Maria:
San Francisco, CA
Best Buy Co Inc And Subs — $150.00 Ms11: Refunds Due
Garcia Maria:
Montebello, CA
Betmgm LLC — $100.00 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Anaheim, CA
Blackhawk Engagement Solutions Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Bakersfield, CA
Block Inc — $338.57 Ms04: Payments For Goods & Services
Garcia Maria:
San Bernardino, CA
Block Inc — $516.73 Ms04: Payments For Goods & Services
Garcia Maria:
Panorama City, CA
Brighthouse Life Ins Co Fka Metlife Ins Co Usa — $535.98 In01: Individual Policy Benefit/Clm
Garcia Maria:
San Jose, CA
Bristol West Holdings Inc — $105.00 In05: Premium Refunds
Garcia Maria:
Lancaster, CA
California Cancer Specialist Medical Gp — $120.38 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Tujunga, CA
California Compensation Insurance Company — $294.24 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Tujunga, CA
California Compensation Insurance Company — $176.58 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Los Angeles, CA
California Federal Bank — $687.64 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Maria:
Los Angeles, CA
California Federal Bank 41: Non Standard Naupa Code For Safe Deposit Box Contents
Garcia Maria:
San Ysidro, CA
California Insurance Company — $124.00 Ms03: Worker's Compensation Benefits
Garcia Maria:
Bakersfield, CA
California Physicians Service — $135.16 Ms11: Refunds Due
Garcia Maria:
Santa Fe Spring, CA
California Physician's Service DBA Blue — $104.52 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Sunnyvale, CA
California Physician's Service DBA Blue — $623.68 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
S San Francisco, CA
Cam Bas Inc. — $126.02 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Unknown, CA
Ca Physicians Services DBA Blue Shield Of Ca (Dental Bscaso) — $225.60 In01: Individual Policy Benefit/Clm
Garcia Maria:
Barstow, CA
Capital One — $165.24 Ms08: Accounts Payable
Garcia Maria:
Rancho Cucamonga, CA
Capree Escrow Inc — $1,495.00 Ct01: Escrow Funds
Garcia Maria:
Orange Cove, CA
Caremarkpcs L L C — $375.80 Ms08: Accounts Payable
Garcia Maria:
Stockton, CA
Carmax Auto Superstores California LLC — $236.09 Ck12: Credit Checks Or Memos
Garcia Maria:
Vallejo, CA
Carter Et Al V Gmri Inc Et Al — $290.84 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Pceamside, CA
Cash Management Trust Of America 529 E — $175.24 09: Non Standard Naupa Code For Mutual/Money Fund Earnings
Garcia Maria:
Long Beach, CA
Castrejon V Ccs Orange County Janitorial Inc — $135.59 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Adelanto, CA
Catalina Restaurant Group Inc — $147.12 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Adelanto, CA
Catalina Restaurant Group Inc — $113.98 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Pacoima, CA
Cellco Partnership — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Inglewood, CA
Cellco Partnership DBA Verizon Wireless — $100.00 76: Non Standard Naupa Code For Other
Garcia Maria:
Soledad, CA
Cellco Partnership DBA Verizon Wireless — $200.00 Ms05: Customer Overpayments
Garcia Maria:
Wilmington, CA
Cellco Partnership DBA Verizon Wireless — $158.60 Ms05: Customer Overpayments
Garcia Maria:
Val Verde, CA
Cellco Partnership DBA Verizon Wireless — $123.70 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Salinas, CA
Cellco Partnership DBA Verizon Wireless — $129.53 Ms05: Customer Overpayments
Garcia Maria:
San Bernardino, CA
Cenlar Fsb — $221.33 Ms16: Misc Outstanding Checks
Garcia Maria:
Los Angeles, CA
Century National Insurance — $132.46 In05: Premium Refunds
Garcia Maria:
Watsonville, CA
Cep America California — $177.00 Ut03: Refunds Or Rebates
Garcia Maria:
Norwalk, CA
Ceridian Hcm Holding Inc — $253.35 Ms08: Accounts Payable
Garcia Maria:
Norwalk, CA
Ceridian Hcm Holding Inc — $312.68 Ms08: Accounts Payable
Garcia Maria:
Santa Ana, CA
Cerritos Escrow Inc. — $701.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Valley Center, CA
Charles Schwab & Co Inc — $109.60 Sc20: Credit Balances
Garcia Maria:
Santa Monica, CA
Charter Communications Inc — $100.53 Ms08: Accounts Payable
Garcia Maria:
Palmdale, CA
Charter Communications Inc — $101.23 Ms09: Credit Bal Accts Receivable
Garcia Maria:
West Hills, CA
Chase Bank Usa N.A. — $200.00 Ms05: Customer Overpayments
Garcia Maria:
San Martin, CA
Chase Bank Usa N.A. — $294.00 Ms05: Customer Overpayments
Garcia Maria:
Pomona, CA
Chase Home Finance LLC — $302.53 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Los Angeles, CA
Chase Home Finance LLC — $124.00 Ms11: Refunds Due
Garcia Maria:
Los Angeles, CA
Chase Home Finance LLC — $175.00 Ms11: Refunds Due
Garcia Maria:
Corona, CA
Chicago Title Insurance Company — $228.00 Tr04: Escrow Accounts
Garcia Maria:
San Fernando, CA
Children's Hospital Los Angeles — $166.66 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Hanford, CA
Churchill Communities Lp — $200.00 Ms11: Refunds Due
Garcia Maria:
Bellflower, CA
Citibank — $105.83 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Fontana, CA
Citibank — $223.50 Ms09: Credit Bal Accts Receivable
Garcia Maria:
La Puente, CA
Citibank — $200.00 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Bakersfield, CA
Citibank — $184.51 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Oakland, CA
Citibank — $130.00 Ck01: Cashier's Checks
Garcia Maria:
Oakland, CA
Citibank — $130.00 Ck01: Cashier's Checks
Garcia Maria:
San Diego, CA
Citibank — $100.58 Ms09: Credit Bal Accts Receivable
Garcia Maria:
South San Francisco, CA
Citibank — $168.57 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Pittsburg, CA
Citibank — $182.77 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Escondido, CA
Citibank — $102.84 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Mountain View, CA
Citibank — $137.39 Ms09: Credit Bal Accts Receivable
Garcia Maria:
North Hollywood, CA
Citibank — $267.38 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Van Nuys, CA
Citibank Na Nyb (9452) — $1,106.67 Ac01: Checking Accounts
Garcia Maria:
Union City, CA
Citibank (West) Fsb (Ca) — $159.58 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
Ontario, CA
City Of Hope Medical Foundation — $103.70 Ms05: Customer Overpayments
Garcia Maria:
Los Angeles, CA
Civil Service Employees Insurance Compan — $5,775.49 In01: Individual Policy Benefit/Clm
Garcia Maria:
Los Angeles, CA
Clover Wireless LLC — $100.00 Ms04: Payments For Goods & Services
Garcia Maria:
Sacramento, CA
Comcast Cable Comm Mgmt LLC — $118.44 Ms11: Refunds Due
Garcia Maria:
Santa Cruz, CA
Comcast Cable Communications LLC — $100.00 Ms11: Refunds Due
Garcia Maria:
San Jose, CA
Comcast Cable Qualified Settlement Fund — $115.00 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
Alhambre, CA
Comcast Corp — $932.31 Sc12: Underlying Shares/Outstand Cer
Garcia Maria:
San Francisco, CA
Comenity Bank — $104.72 Ms11: Refunds Due
Garcia Maria:
Los Angeles, CA
Comenity Bank — $140.00 Ms11: Refunds Due
Garcia Maria:
San Jose, CA
Comerica Bank — $1,804.11 Ms17: Misc Intangible Prop
Garcia Maria:
Orange Cove, CA
Comerica Bank — $709.63 Ms17: Misc Intangible Prop
Garcia Maria:
San Diego, CA
Comerica Bank — $24,026.04 Ms17: Misc Intangible Prop
Garcia Maria:
Fresno, CA
Community Hospitals Of Central Ca — $340.00 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Fresno, CA
Community Hospitals Of Central Californi — $100.00 Ms11: Refunds Due
Garcia Maria:
Guadalupe, CA
Community West Bank — $279.85 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Maria:
, CA
Continental Exchange Solutions Inc — $291.93 Ms17: Misc Intangible Prop
Garcia Maria:
Salinas, CA
Continental Exchange Solutions Inc — $190.00 Ck15: Outstanding Official Checks
Garcia Maria:
El Monte, CA
Continental Exchange Solutions Inc — $193.79 Ms17: Misc Intangible Prop
Garcia Maria:
Palo Alto, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Maria:
Fresno, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Maria:
Chino, CA
Continental Exchange Solutions Inc — $140.00 Ms17: Misc Intangible Prop
Garcia Maria:
Ontario, CA
Continental Exchange Solutions Inc — $400.00 Ms17: Misc Intangible Prop
Garcia Maria:
Salinas, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Maria:
Mammoth Lakes, CA
Continental Exchange Solutions Inc — $260.00 Ms17: Misc Intangible Prop
Garcia Maria:
Palo Alto, CA
Continental Exchange Solutions Inc — $110.00 Ms17: Misc Intangible Prop
Garcia Maria:
Vacaville, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Maria:
Antioch, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Maria:
Morgan Hill, CA
Continental Exchange Solutions Inc — $1,355.00 Ms17: Misc Intangible Prop
Garcia Maria:
Anaheim, CA
Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Garcia Maria:
Richmond, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Maria:
San Jose, CA
Continental Exchange Solutions Inc — $410.00 Ms17: Misc Intangible Prop
Garcia Maria:
Whittier, CA
Cooper Industries Inc — $261.18 11: Non Standard Naupa Code For Securities
Garcia Maria:
Santa Maria, CA
Countrywide Home Loans Inc — $469.39 Tr04: Escrow Accounts
Garcia Maria:
Beaumont, CA
Countrywide Home Loans Inc — $350.13 Ms08: Accounts Payable
Garcia Maria:
San Jose, CA
Countrywide Home Loans Inc — $440.00 Ms08: Accounts Payable
Garcia Maria:
San Diego, CA
Countrywide Home Loans Inc — $5,150.81 Tr04: Escrow Accounts
Garcia Maria:
Moreno Valley, CA
Countrywide Home Loans Inc — $121.40 Tr04: Escrow Accounts
Garcia Maria:
Sacramento, CA
Countrywide Home Loans Inc — $350.00 Ms08: Accounts Payable
Garcia Maria:
Alpine, CA
Cox Communications Inc — $100.00 Ms11: Refunds Due
Garcia Maria:
Los Angeles, CA
Cox Communications Inc — $150.60 Ms16: Misc Outstanding Checks
Garcia Maria:
National City, CA
Cox Communications Inc — $138.41 Ms16: Misc Outstanding Checks
Garcia Maria:
San Ysidro, CA
Cox Communications Inc — $100.00 Ms11: Refunds Due
Garcia Maria:
Pomona, CA
Cpe Hr Inc. — $850.63 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Laguna Niguel, CA
Cph Monarch Hotel L.L.C. — $146.77 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Danville, CA
Credit One Bank N.A. — $124.13 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Woodville, CA
Cricket Wireless LLC — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Santa Rosa, CA
Csaa Insurance Exchange — $794.00 In05: Premium Refunds
Garcia Maria:
Salinas, CA
Csaa Insurance Exchange — $467.93 In01: Individual Policy Benefit/Clm
Garcia Maria:
Sacramento, CA
Csg Systems Inc. — $133.07 Ms11: Refunds Due
Garcia Maria:
West Hollywood, CA
Csg Systems International Inc — $135.01 Ut03: Refunds Or Rebates
Garcia Maria:
West Hollywood, CA
Csg Systems International Inc — $163.73 Ut03: Refunds Or Rebates
Garcia Maria:
San Jose, CA
Customers Bank — $108.19 Ac01: Checking Accounts
Garcia Maria:
Fontana, CA
Dandelion Payments Inc — $100.50 Ms17: Misc Intangible Prop
Garcia Maria:
Oakland, CA
Dandelion Payments Inc — $510.00 Ms17: Misc Intangible Prop
Garcia Maria:
Castroville, CA
Dandelion Payments Inc — $200.00 Ms17: Misc Intangible Prop
Garcia Maria:
San Rafael, CA
Dandelion Payments Inc — $181.00 Ms17: Misc Intangible Prop
Garcia Maria:
Los Ange, CA
Dearden's — $100.00 61: Non Standard Naupa Code For Credit Balances
Garcia Maria:
Hawthorn, CA
Dearden's — $170.48 61: Non Standard Naupa Code For Credit Balances
Garcia Maria:
Long Beach, CA
Delaware Charter Guarantee And Trust — $477.72 Ms14: Pension & Profit Sharing
Garcia Maria:
Hacienda Height, CA
Delaware Vs New York Settlement — $115.93 76: Non Standard Naupa Code For Other
Garcia Maria:
North Palm Springs, CA
Del Taco LLC — $131.60 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Sacramento, CA
Delta Dental Of California — $158.40 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Maywood, CA
Delta Dental Of California — $339.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
East Palo Alto, CA
Delta Dental Of California — $171.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Cutler, CA
Delta Dental Of California — $134.40 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Morgan Hill, CA
Denny's Inc. — $143.72 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
National City, CA
Denny's Inc. — $187.55 Ms01: Wages, Payroll, Salaries
Garcia Maria:
, CA
Diamond Quality Escrow Inc — $900.00 Ct01: Escrow Funds
Garcia Maria:
San Bernardino, CA
Dignity Health Medical Foundation — $102.00 Ms11: Refunds Due
Garcia Maria:
Salinas, CA
Directv LLC — $138.16 Ms11: Refunds Due
Garcia Maria:
Pomona, CA
Directv LLC — $190.32 Ms11: Refunds Due
Garcia Maria:
San Jose, CA
Discover Bank — $130.00 Ms16: Misc Outstanding Checks
Garcia Maria:
South Gate, CA
Dolex Dollar Express Inc. — $130.01 Ms06: Unidentified Remittances
Garcia Maria:
Pomona, CA
Dolex Dollar Express Inc. — $2,000.00 Ms06: Unidentified Remittances
Garcia Maria:
Downey, CA
Dovenmuehle Mortgage Inc. — $174.24 Tr04: Escrow Accounts
Garcia Maria:
La Puente, CA
Durham D&M LLC — $114.69 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Goshen, CA
Ecount Inc. — $453.78 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Northridge, CA
Educational Credit Management Corporatio — $424.41 Ms16: Misc Outstanding Checks
Garcia Maria:
Los Angeles, CA
Educational Credit Management Corporatio — $114.35 Ms16: Misc Outstanding Checks
Garcia Maria:
Northridge, CA
Educational Credit Management Corporatio — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Northridge, CA
Educational Credit Management Corporatio — $149.56 Ms16: Misc Outstanding Checks
Garcia Maria:
Northridge, CA
Educational Credit Management Corporatio — $130.84 Ms16: Misc Outstanding Checks
Garcia Maria:
Northridge, CA
Educational Credit Management Corporatio — $173.37 Ms16: Misc Outstanding Checks
Garcia Maria:
Northridge, CA
Educational Credit Management Corporatio — $178.95 Ms16: Misc Outstanding Checks
Garcia Maria:
Northridge, CA
Educational Credit Management Corporatio — $128.06 Ms16: Misc Outstanding Checks
Garcia Maria:
Los Angeles, CA
Educational Credit Management Corporatio — $147.80 Ms16: Misc Outstanding Checks
Garcia Maria:
Dinuba, CA
Elevance Health Inc — $152.15 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Pasadena, CA
El Torito Restaurants — $125.46 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Sanger, CA
Employbridge Holding Co Fka New Koosharem Corp — $395.66 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Long Beach, CA
Employbridge Holding Co Fka New Koosharem Corp — $116.20 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Halfmoon Bay, CA
Employbridge Holding Co Fka New Koosharem Corp — $217.00 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Long Beach, CA
Employbridge Holding Co Fka New Koosharem Corp — $114.66 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Huntington Park, CA
Employbridge Holding Co Fka New Koosharem Corp — $312.17 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Sanger, CA
Employbridge Holding Co Fka New Koosharem Corp — $324.75 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Compton, CA
Employbridge Holding Co Fka New Koosharem Corp — $604.02 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Long Beach, CA
Employbridge Holding Co Fka New Koosharem Corp — $137.78 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Long Beach, CA
Employbridge Holding Co Fka New Koosharem Corp — $123.21 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Long Beach, CA
Employbridge Holding Co Fka New Koosharem Corp — $124.75 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Lindsay, CA
Employbridge Holding Co Fka New Koosharem Corp — $139.73 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Huntington Park, CA
Employbridge Holding Co Fka New Koosharem Corp — $344.80 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Reedley, CA
Encompass Insurance Comp — $569.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Camarillo, CA
Ensign Services Inc — $1,058.00 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Camarillo, CA
Envision Pharmaceutical Holdings LLC — $115.10 Ms16: Misc Outstanding Checks
Garcia Maria:
San Diego, CA
Evolution Hospitality LLC — $345.73 Ms01: Wages, Payroll, Salaries
Garcia Maria:
San Bernardino, CA
Explorer Insurance Company — $138.14 In05: Premium Refunds
Garcia Maria:
Victorville, CA
Explorer Insurance Company — $167.12 In05: Premium Refunds
Garcia Maria:
Corona, CA
Exponent Technologies Inc. — $203.55 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Anaheim, CA
Express Services Inc. — $100.94 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Extreme Reach Payroll Solutions, Inc. — $714.69 Ms01: Wages, Payroll, Salaries
Garcia Maria:
, CA
Farmers Insurance Company Inc — $285.53 In05: Premium Refunds
Garcia Maria:
Moreno Valley, CA
Farmers Insurance Exchange — $238.96 In05: Premium Refunds
Garcia Maria:
Apple Valley, CA
Farmers Insurance Exchange — $371.69 In05: Premium Refunds
Garcia Maria:
Los Angeles, CA
Farmers Insurance Exchange — $145.75 60: Non Standard Naupa Code For Court Settlements
Garcia Maria:
Ontario, CA
Federal Express Corporation — $308.18 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Lamont, CA
Fia Card Services N.A. — $200.00 Ms05: Customer Overpayments
Garcia Maria:
Fontana, CA
Fia Card Services N.A. — $100.92 Ms05: Customer Overpayments
Garcia Maria:
Palm Desert, CA
Fia Card Services N.A. — $469.02 Ms05: Customer Overpayments
Garcia Maria:
Galt, CA
Fidelity National Insurance Services LLC — $200.00 In05: Premium Refunds
Garcia Maria:
Lake Los Angeles, CA
Fidelity National Title Company — $325.00 Tr04: Escrow Accounts
Garcia Maria:
Hayward, CA
Fidelity National Title Company Of Calif — $500.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Livingston, CA
Fidelity National Title Company Of Calif — $492.42 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Ontario, CA
Financial Title — $401.00 Tr04: Escrow Accounts
Garcia Maria:
Santa Rosa, CA
Fire Insurance Exchange — $585.59 In05: Premium Refunds
Garcia Maria:
Stockton, CA
Fire Insurance Exchange — $642.06 In05: Premium Refunds
Garcia Maria:
Soledad, CA
Fire Insurance Exchange — $148.00 In05: Premium Refunds
Garcia Maria:
La Puente, CA
Fire Insurance Exchange — $105.89 In05: Premium Refunds
Garcia Maria:
Long Beach, CA
Fire Insurance Exchange — $764.00 In05: Premium Refunds
Garcia Maria:
La Puente, CA
Fire Insurance Exchange — $726.75 In05: Premium Refunds
Garcia Maria:
Ntnl Cty, CA
Fire Insurance Exchange — $223.00 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Ntnl Cty, CA
Fire Insurance Exchange — $223.00 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Ntnl Cty, CA
Fire Insurance Exchange — $237.00 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Los Angeles, CA
Fire Insurance Exchange — $758.16 79: Non Standard Naupa Code For Refunds
Garcia Maria:
San Jose, CA
Fireside Auto Finance Inc — $163.90 Ms11: Refunds Due
Garcia Maria:
West Covina, CA
First American P&C Ins Company — $265.90 60: Non Standard Naupa Code For Court Settlements
Garcia Maria:
Bakersfield, CA
First American Specialty Insurance Company — $119.00 In05: Premium Refunds
Garcia Maria:
Monterey Park, CA
First American Specialty Insurance Company — $772.13 In01: Individual Policy Benefit/Clm
Garcia Maria:
Mission Hills, CA
First American Specialty Insurance Company — $473.00 In05: Premium Refunds
Garcia Maria:
Fontana, CA
First American Specialty Insurance Company — $407.00 In05: Premium Refunds
Garcia Maria:
Fresno, CA
First American Title Company — $1,464.00 Tr04: Escrow Accounts
Garcia Maria:
Stockton, CA
First American Title Company — $2,533.00 Tr04: Escrow Accounts
Garcia Maria:
Antioch, CA
First American Title Company — $198.86 Tr04: Escrow Accounts
Garcia Maria:
Los Angeles, CA
First Carolina Bank — $213.30 Ac01: Checking Accounts
Garcia Maria:
Oceanside, CA
Firstgroup America Inc. — $795.79 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Calexico, CA
First Imperial Credit Union — $118.07 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
Santa Ana, CA
Flores V Galaxy Investments Ltd — $422.04 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Ford Motor Company — $500.00 Ck13: Vendor Checks
Garcia Maria:
Pittsburg, CA
Foremost Insurance Company — $462.00 In05: Premium Refunds
Garcia Maria:
Bakersfield, CA
Foremost Insurance Company — $180.00 In05: Premium Refunds
Garcia Maria:
Apple Valley, CA
Foremost Insurance Company — $272.00 In05: Premium Refunds
Garcia Maria:
Kerman, CA
Foster Poultry Farms — $493.48 Ck13: Vendor Checks
Garcia Maria:
Merced, CA
Foster Poultry Farms — $402.73 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Folsom, CA
Fpi Management Inc. — $130.00 Ms11: Refunds Due
Garcia Maria:
Santa Rosa, CA
Fpi Management Inc. — $146.60 Ac06: Security Deposit
Garcia Maria:
Rosemead, CA
Fremont Industrial Indemnity Company — $186.66 76: Non Standard Naupa Code For Other
Garcia Maria:
, CA
Fremont Pacific Insurance Company — $566.10 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Yuba City, CA
Fremont Rideout Health Group — $100.00 Ms11: Refunds Due
Garcia Maria:
Coachella, CA
Fund 1 Independent Foreclosure Review Pa — $1,000.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Oxnard, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Atwater, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Benicia, CA
Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Garcia Maria:
San Jose, CA
Gateway One Lending & Finance — $269.28 Ms05: Customer Overpayments
Garcia Maria:
Chula Vista, CA
Ge Consumer Products/Disbursements — $100.00 Ck13: Vendor Checks
Garcia Maria:
Walnut Creek, CA
General Electric Company — $169.64 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Walnut Creek, CA
General Electric Life Insurance — $120.00 Ms09: Credit Bal Accts Receivable
Garcia Maria:
San Pablo, CA
Genworth Mortgage Insurance — $256.80 In05: Premium Refunds
Garcia Maria:
Coachella, CA
Gl Ccc LLC — $100.00 Ms11: Refunds Due
Garcia Maria:
San Bernardino, CA
Global Payments Inc — $122.00 Ac06: Security Deposit
Garcia Maria:
Los Angeles, CA
Globe Airport Security Services Inc — $139.60 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Norwalk, CA
Golden 1 Credit Union — $388.21 Ac02: Savings Accounts
Garcia Maria:
Stockton, CA
Golden 1 Credit Union — $154.96 Ac02: Savings Accounts
Garcia Maria:
San Marcos, CA
Gonzalez V Staff Pro Et Al — $373.65 Ms01: Wages, Payroll, Salaries
Garcia Maria:
San Diego, CA
Google LLC And Affiliates — $302.81 Ms08: Accounts Payable
Garcia Maria:
Fresno, CA
Government Employees Insurance Company — $111.51 In01: Individual Policy Benefit/Clm
Garcia Maria:
Upland, CA
Great West Life & Annuity Ins. Co. — $200.94 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Hayward, CA
Great West Life & Annuity Insurance Company — $335.18 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Ontario, CA
Green Dot Bank — $255.60 Ck12: Credit Checks Or Memos
Garcia Maria:
Morgan Hill, CA
Green Dot Bank — $100.00 Ms11: Refunds Due
Garcia Maria:
Morgan Hill, CA
Green Dot Bank — $100.00 Ms11: Refunds Due
Garcia Maria:
Long Beach, CA
Green Dot Bank — $129.88 Ck12: Credit Checks Or Memos
Garcia Maria:
Moreno Valley, CA
Green Dot Bank — $504.95 Ms11: Refunds Due
Garcia Maria:
Calexico, CA
Green Dot Bank — $134.68 Ck12: Credit Checks Or Memos
Garcia Maria:
Bakersfield, CA
Grimmway Enterprises Inc — $112.04 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Groupex Financial Corporation — $200.01 Ms06: Unidentified Remittances
Garcia Maria:
Maywood, CA
Gruma Corporation — $1,279.41 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Van Nuys, CA
Guardian General Insurance Services Inc. — $123.50 69: Non Standard Naupa Code For Insurance Premiums
Garcia Maria:
Fairfield, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $153.79 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
Ventura, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $179.11 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
Santa Ana, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $139.31 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
Colusa, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $299.43 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
Los Angeles, CA
Haddix V Arena Inn & Suites — $239.40 Ms16: Misc Outstanding Checks
Garcia Maria:
San Jose, CA
Harman Management — $130.08 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Canoga Park, CA
Hartford Fire Insurance Company — $100.00 69: Non Standard Naupa Code For Insurance Premiums
Garcia Maria:
Panorama City, CA
Hca Holdings Inc. — $563.82 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Los Angeles, CA
Healthcare Partners LLC. — $125.00 Ck13: Vendor Checks
Garcia Maria:
Los Angeles, CA
Health Care Service Corporation — $769.08 Ms08: Accounts Payable
Garcia Maria:
Los Angeles, CA
Health Care Service Corporation — $539.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Los Angeles, CA
Health Care Service Corporation — $539.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Los Angeles, CA
Health Care Service Corporation — $494.17 Ms08: Accounts Payable
Garcia Maria:
Los Angeles, CA
Health Care Service Corporation — $710.60 Ms08: Accounts Payable
Garcia Maria:
Los Angeles, CA
Health Care Service Corporation — $497.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Campbell, CA
Health Net Of California Inc — $150.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Hayward, CA
Herbalife International Of America Inc — $110.01 Ms02: Commissions
Garcia Maria:
Hayward, CA
Herbalife International Of America Inc — $101.79 Ms02: Commissions
Garcia Maria:
Ontario, CA
Hernandez V Feast Foods — $258.17 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Ontario, CA
Hewlett Packard Company — $175.00 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Sacramento, CA
Hewlett Packard Company — $100.00 Ut03: Refunds Or Rebates
Garcia Maria:
Arleta, CA
Higher One Custody Fdic — $190.00 Ms16: Misc Outstanding Checks
Garcia Maria:
San Clemente, CA
Hilton Hotels Corporation — $168.19 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
South Gate, CA
Homecomings Financial LLC. — $309.48 Tr04: Escrow Accounts
Garcia Maria:
Dublin, CA
Home Depot Wage And Hour Settlement Fund — $106.13 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
La Habra, CA
Homestead Fullerton Associates L.P. — $200.00 Ms11: Refunds Due
Garcia Maria:
Fremont, CA
Hometown Buffet Inc — $129.55 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Quail Valley, CA
Horace Mann Property & Casualty Insurance Company — $313.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Inglewood, CA
Host International Inc — $331.91 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Santa Ana, CA
Host International Inc — $2,009.50 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Anaheim, CA
H&R Block Bank — $114.67 Ac02: Savings Accounts
Garcia Maria:
Los Angeles, CA
H & R Block Tax Services — $103.17 Ms08: Accounts Payable
Garcia Maria:
Los Angeles, CA
H & R Block Tax Services — $185.49 Ms08: Accounts Payable
Garcia Maria:
Los Angeles, CA
H & R Block Tax Services — $217.78 Ms08: Accounts Payable
Garcia Maria:
Huntington Park, CA
Hsbc Finance Corporation — $299.00 Ck01: Cashier's Checks
Garcia Maria:
Stockton, CA
Hsbc Finance Corporation — $456.40 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Calexico, CA
Humana Inc And Subsidiaries — $191.90 Ms08: Accounts Payable
Garcia Maria:
Newark, CA
Il Fornaio America Corporation — $109.51 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Pomona, CA
Illinois State Of — $167.90 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
San Diego, CA
Infinity Insurance Company — $100.88 In05: Premium Refunds
Garcia Maria:
South Gate, CA
Infinity Insurance Company — $123.97 In05: Premium Refunds
Garcia Maria:
Riverside, CA
Inland Empire Escrow — $444.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Santa Clara, CA
Inspira Financial Trust LLC (Fka Millennium Trust Company LLC) — $1,653.68 Ir01: Traditional Ira Cash
Garcia Maria:
Vista, CA
Insurance Company Of The West — $142.19 In05: Premium Refunds
Garcia Maria:
North Hills, CA
Insurance Company Of The West — $367.23 In01: Individual Policy Benefit/Clm
Garcia Maria:
San Pedro, CA
Integon Indemnity Insurance Company — $109.25 In05: Premium Refunds
Garcia Maria:
Hacienda Hts, CA
Integon National Insurance Company — $654.00 In05: Premium Refunds
Garcia Maria:
San Fernando, CA
Intellectual Technology Inc. — $295.00 Ck05: Drafts
Garcia Maria:
Santa Maria, CA
Interinsurance Exchange Of The Automobil — $196.00 In05: Premium Refunds
Garcia Maria:
Huntingtn Bch, CA
Interinsurance Exchange Of The Automobil — $279.99 In05: Premium Refunds
Garcia Maria:
Santa Ana, CA
Interinsurance Exchange Of The Automobil — $264.00 76: Non Standard Naupa Code For Other
Garcia Maria:
San Diego, CA
Interinsurance Exchange Of The Automobil — $143.00 In05: Premium Refunds
Garcia Maria:
Chino Hills, CA
Interinsurance Exchange Of The Automobil — $352.00 In05: Premium Refunds
Garcia Maria:
Bakersfield, CA
Interinsurance Exchange Of The Automobile Club — $132.00 In05: Premium Refunds
Garcia Maria:
Sylmar, CA
Interinsurance Exchange Of The Automobile Club — $102.00 In05: Premium Refunds
Garcia Maria:
San Diego, CA
Interinsurance Exchange Of The Automobile Club — $103.00 In05: Premium Refunds
Garcia Maria:
Valley Village, CA
Interinsurance Exchange Of The Automobile Club — $209.00 In05: Premium Refunds
Garcia Maria:
Anaheim, CA
Interinsurance Exchange Of The Automobile Club — $193.00 In05: Premium Refunds
Garcia Maria:
Reseda, CA
Interinsurance Exchange Of The Automobile Club — $102.51 In05: Premium Refunds
Garcia Maria:
Palmdale, CA
Interinsurance Exchange Of The Automobile Club — $104.69 In05: Premium Refunds
Garcia Maria:
Glendora, CA
Interinsurance Exchange Of The Automobile Club — $129.40 In05: Premium Refunds
Garcia Maria:
Burbank, CA
Interinsurance Exchange Of The Automobile Club — $236.11 In05: Premium Refunds
Garcia Maria:
Downey, CA
Intermex Wire Transfer Corp — $100.00 Ck07: Money Orders
Garcia Maria:
San Francisco, CA
Jack In The Box Inc. — $214.31 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
San Diego, CA
Jack In The Box Inc. — $139.19 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Hawaiian Gardens, CA
Jack In The Box Inc. — $129.21 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Sylmar, CA
J C Penney Company Inc — $118.00 Ms04: Payments For Goods & Services
Garcia Maria:
Pasadena, CA
Jcpenney Corporation Inc — $107.17 Ms11: Refunds Due
Garcia Maria:
West Covina, CA
Johnson V Sunrise Senior Living Mgmt Inc Settlement Fund — $127.55 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
Spring Valley, CA
Jojos California Family Restaurants, Inc. — $218.68 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
San Bernardino, CA
Jpmorgan Chase Bank N.A. — $201.22 Ac01: Checking Accounts
Garcia Maria:
Hayward, CA
Jpmorgan Chase Bank N.A. (1703) — $424.00 Ac01: Checking Accounts
Garcia Maria:
Imperial Beach, CA
Jpmorgan Chase Bank N.A (300056) — $108.33 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Los Angeles, CA
Jpmorgan Chase Bank N.A (300056) — $213.42 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Ontario, CA
Jpmorgan Chase Bank N.A. (500005) — $100.00 Ms11: Refunds Due
Garcia Maria:
Anaheim, CA
Jpmorgan Chase Bank N.A. (500005) — $100.00 Ms11: Refunds Due
Garcia Maria:
Colton, CA
Jpmorgan Chase Bank N.A. (500005) — $100.00 Ms11: Refunds Due
Garcia Maria:
San Francisco, CA
Jpmorgan Chase Bank N.A. (500005) — $100.00 Ms11: Refunds Due
Garcia Maria:
Inglewood, CA
Jpmorgan Chase Bank N.A. (500005) — $100.00 Ms11: Refunds Due
Garcia Maria:
West Covina, CA
Jpmorgan Chase Bank Na (500005) — $100.50 Ms11: Refunds Due
Garcia Maria:
Baldwin Park, CA
Jpmorgan Chase Bank N.A. (702) — $380.11 Ms11: Refunds Due
Garcia Maria:
, CA
Jpmorgan Chase Bank, N.A. (998802) — $180.00 Ck01: Cashier's Checks
Garcia Maria:
Riverbank, CA
Just Energy Us Corp — $183.60 Ut03: Refunds Or Rebates
Garcia Maria:
Albany, CA
Kaiser Foundation Health Plan — $109.80 Ms08: Accounts Payable
Garcia Maria:
Tujunga, CA
Kaiser Foundation Health Plan — $300.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Ontarion, CA
Kaiser Foundation Health Plan Of So Cal — $220.00 Ms08: Accounts Payable
Garcia Maria:
San Bernardino, CA
Kaiser Foundation Health Plan Of So Cal — $204.06 Ms08: Accounts Payable
Garcia Maria:
San Ysidro, CA
Kaiser Foundation Health Plan Of So Cal — $123.00 Ms08: Accounts Payable
Garcia Maria:
Chino, CA
Kaiser Foundation Health Plan Of So Cal — $242.32 Ms08: Accounts Payable
Garcia Maria:
Los Angeles, CA
Kate Spade & Company, Inc. — $1,455.55 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Stockton, CA
Kellermeyer Bergensons Services LLC — $225.81 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Victorville, CA
Kirby Et Al V Kindred Healthcare Operating, LLC — $296.10 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Freedom, CA
Kmart Corporation — $141.88 Ms03: Worker's Compensation Benefits
Garcia Maria:
San Jose, CA
Kmart Corporation — $377.99 Ms16: Misc Outstanding Checks
Garcia Maria:
Riverdale, CA
Kmart Corporation — $143.94 Ms16: Misc Outstanding Checks
Garcia Maria:
Modesto, CA
Kraft Foods Group Inc — $219.16 85: Non Standard Naupa Code For Vendor Payments
Garcia Maria:
Modesto, CA
Kraft Foods Group Inc — $219.16 85: Non Standard Naupa Code For Vendor Payments
Garcia Maria:
Long Beach, CA
Kroger Co. & Affiliates The — $148.28 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Long Beach, CA
Kroger Co. & Affiliates The — $165.24 Ms01: Wages, Payroll, Salaries
Garcia Maria:
El Monte, CA
Lawyers Title Insurance Corporation — $592.43 Tr04: Escrow Accounts
Garcia Maria:
El Monte, CA
Lawyers Title Insurance Corporation — $389.51 Tr04: Escrow Accounts
Garcia Maria:
Riverside, CA
Lennar Mortgage — $150.00 Ms05: Customer Overpayments
Garcia Maria:
San Bernardino, CA
Liberty Mutual Insurance Company — $330.66 Ms03: Worker's Compensation Benefits
Garcia Maria:
San Bernardino, CA
Liberty Mutual Insurance Company — $330.66 Ms03: Worker's Compensation Benefits
Garcia Maria:
San Bernardino, CA
Liberty Mutual Insurance Company — $330.66 Ms03: Worker's Compensation Benefits
Garcia Maria:
Hayward, CA
Liberty Mutual Insurance Co. — $391.00 Ms03: Worker's Compensation Benefits
Garcia Maria:
Buena Park, CA
Liberty Mutual Insurance Co. — $212.80 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Victorville, CA
Lifemark Group, Inc. — $153.11 Tr06: Pre Need Funeral Plans
Garcia Maria:
San Diego, CA
Lifemark Group, Inc. — $558.20 Tr06: Pre Need Funeral Plans
Garcia Maria:
Los Angeles, CA
Lincoln General Insurance Company — $117.38 In05: Premium Refunds
Garcia Maria:
Tulelake, CA
Lithia Motors Inc — $100.00 Ck05: Drafts
Garcia Maria:
Ontario, CA
Little Caesar Enterprises Inc — $126.63 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Bakersfield, CA
Litton Loan Servicing Lp — $108.89 Tr04: Escrow Accounts
Garcia Maria:
Bellflower, CA
Loya Casualty Insurance Company — $215.60 In01: Individual Policy Benefit/Clm
Garcia Maria:
Sacramento, CA
Loya Casualty Insurance Company — $123.06 In05: Premium Refunds
Garcia Maria:
Salinas, CA
Lozano V Gca Educational Services Fund S — $1,772.70 Ms16: Misc Outstanding Checks
Garcia Maria:
San Jose, CA
Lucent Technologies Inc Odd Lot Tender C — $248.00 12: Non Standard Naupa Code For Securities Exchanged For Cash
Garcia Maria:
San Jose, CA
Lucile Salter Packard Children's Hospital — $148.80 Ms11: Refunds Due
Garcia Maria:
Santa Ana, CA
Lucky Team Escrow Inc — $201.00 Tr04: Escrow Accounts
Garcia Maria:
Los Angeles, CA
Macys West Stores Inc — $161.66 Ms01: Wages, Payroll, Salaries
Garcia Maria:
S San Fran, CA
Managed Risk Medical Insurance Board — $234.00 Ut03: Refunds Or Rebates
Garcia Maria:
Fullerton, CA
Manpower Inc — $246.15 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Riverside, CA
Manufacturer And Traders Trust Company — $623.00 Ck15: Outstanding Official Checks
Garcia Maria:
Novato, CA
Marin Community Clinics — $100.00 Ms11: Refunds Due
Garcia Maria:
San Jose, CA
Marriott International Inc — $217.47 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
La Quinta, CA
Marriott Vacations Worldwide Corporation — $545.87 Sc12: Underlying Shares/Outstand Cer
Garcia Maria:
Glendale, CA
Marshalls Of Ca LLC — $222.61 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Los Angeles, CA
Mary Kay Inc. — $100.00 Ms02: Commissions
Garcia Maria:
Yuba City, CA
Mattress Firm Inc — $250.00 Ms09: Credit Bal Accts Receivable
Garcia Maria:
San Jose, CA
Mcdonald's Restaurants Of California, Inc — $153.74 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Fontana, CA
Mcdonalds Rest Of Ca — $461.19 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Fresno, CA
Mcdonalds Rest Of Ca — $153.63 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Fontana, CA
Mcdonalds Rest Of Ca — $470.51 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Mcdonalds Rest Of Ca — $104.24 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Hayward, CA
Mci Inc. & Subsidiaries — $210.26 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Hanford, CA
Medlock V Taco Bell Et Al — $191.59 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Encinitas, CA
Medlock V Taco Bell Et Al — $116.44 Ms01: Wages, Payroll, Salaries
Garcia Maria:
San Pablo, CA
Medlock V Taco Bell Et Al — $128.76 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Selma, CA
Medlock V Taco Bell Et Al — $195.70 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Richmond, CA
Meracord LLC — $293.90 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
Orosi, CA
Merced Property & Casualty Co. — $231.00 69: Non Standard Naupa Code For Insurance Premiums
Garcia Maria:
Riverside, CA
Mercury Casualty Company — $683.00 In05: Premium Refunds
Garcia Maria:
Palm Desert, CA
Merial LLC — $313.35 Ms16: Misc Outstanding Checks
Garcia Maria:
Santa Barbara, CA
Merrill Lynch Pf And S Inc — $146.08 Sc08: Shares Of Stock (Rtrned By Po)
Garcia Maria:
Santa Barbara, CA
Merrill Lynch Pf And S Inc — $391.91 Sc20: Credit Balances
Garcia Maria:
Maywood, CA
Metabank — $8,070.15 Ms17: Misc Intangible Prop
Garcia Maria:
Reedley, CA
Metabank — $3,339.10 Ms17: Misc Intangible Prop
Garcia Maria:
Rch Cucamonga, CA
Metabank — $139.00 Ms17: Misc Intangible Prop
Garcia Maria:
Moreno Valley, CA
Metabank — $164.15 Ms17: Misc Intangible Prop
Garcia Maria:
Los Angeles, CA
Metabank — $158.21 Ms17: Misc Intangible Prop
Garcia Maria:
Norwalk, CA
Metabank — $280.36 Ms17: Misc Intangible Prop
Garcia Maria:
Los Angeles, CA
Metabank — $147.89 Ms17: Misc Intangible Prop
Garcia Maria:
Calton, CA
Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Garcia Maria:
Rialto, CA
Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Garcia Maria:
Riverside, CA
Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Garcia Maria:
San Lorenzo, CA
Metropolitan Life Insurance Company — $119.16 In01: Individual Policy Benefit/Clm
Garcia Maria:
Los Angeles, CA
Metropolitan Life Insurance Company — $148.21 63: Non Standard Naupa Code For Endowments
Garcia Maria:
Escondido, CA
Michel V Valley Thrift Store Inc Et Al — $124.85 Ms01: Wages, Payroll, Salaries
Garcia Maria:
San Francisco, CA
Mid Century Insurance Company — $327.90 In05: Premium Refunds
Garcia Maria:
Santa Ana, CA
Miller V Pacific Auto Wash Partners — $225.27 Ms16: Misc Outstanding Checks
Garcia Maria:
Hawaiian Garden, CA
Missouri State Of — $107.17 76: Non Standard Naupa Code For Other
Garcia Maria:
Escondido, CA
Moneygram Payment Systems Inc — $508.00 Ms11: Refunds Due
Garcia Maria:
Bakersfield, CA
Moneygram Payment Systems Inc — $130.00 Ms17: Misc Intangible Prop
Garcia Maria:
Citrus Heights, CA
Moneygram Payment Systems Inc — $500.00 Ms11: Refunds Due
Garcia Maria:
Citrus Heights, CA
Moneygram Payment Systems Inc — $500.00 Ms11: Refunds Due
Garcia Maria:
Live Oak, CA
Moneygram Payment Systems Inc — $155.97 Ms11: Refunds Due
Garcia Maria:
San Jose, CA
Morgan Stanley & Co LLC — $718.86 Sc12: Underlying Shares/Outstand Cer
Garcia Maria:
Palo Alto, CA
Motel 6 Operating Lp — $136.41 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Los Angeles, CA
Motor Vehicle Software Corporation — $287.00 Ms11: Refunds Due
Garcia Maria:
Visalia, CA
Moulton V Bet Information System Inc — $126.99 Ms16: Misc Outstanding Checks
Garcia Maria:
Visalia, CA
Multi State General Agency Inc. — $230.00 In05: Premium Refunds
Garcia Maria:
San Jose, CA
Nationwide Life & Annuity — $100.00 In07: Other Amts Due Under Policy
Garcia Maria:
Zamora, CA
Nationwide Mutual Insurance — $1,171.00 In05: Premium Refunds
Garcia Maria:
Bakersfield, CA
Navient Corporation — $120.00 Ms11: Refunds Due
Garcia Maria:
Stockton, CA
Navient Corporation — $132.23 Ms11: Refunds Due
Garcia Maria:
Canoga Park, CA
Nestle Usa Inc — $961.74 Ms01: Wages, Payroll, Salaries
Garcia Maria:
El Monte, CA
New Century Mortgage Corp. — $192.35 Ms16: Misc Outstanding Checks
Garcia Maria:
Culver City, CA
New England Mutual Insurance Company — $760.84 78: Non Standard Naupa Code For Pensions, Retirement Funds
Garcia Maria:
Fontana, CA
New Hampshire Indemnity Company — $177.45 In05: Premium Refunds
Garcia Maria:
Mira Loma, CA
New York Life Insurance Company — $909.06 In06: Unidentified Remittances
Garcia Maria:
Pacoima, CA
Nicor Inc — $138.48 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Pomona, CA
Nissan Motor Acceptance Company LLC — $639.56 Ms06: Unidentified Remittances
Garcia Maria:
Coachella, CA
Nissan Motor Acceptance Company LLC — $257.59 Ms11: Refunds Due
Garcia Maria:
La Marada, CA
Nissan Motor Acceptance Corp — $177.37 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Fresno, CA
Noble Federal Credit Union — $379.51 Ac02: Savings Accounts
Garcia Maria:
Atwater, CA
Nordstrom Inc — $131.84 Ms11: Refunds Due
Garcia Maria:
Santa Ana, CA
Norlyn Builders Newport Beach Lp — $357.41 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Los Angeles, CA
North Dakota Department Of Trust Lands — $169.67 Ms01: Wages, Payroll, Salaries
Garcia Maria:
El Monte, CA
Oasis Outsourcing Holdings Inc. — $163.08 Ms01: Wages, Payroll, Salaries
Garcia Maria:
El Monte, CA
Oasis Outsourcing Holdings Inc. — $163.09 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Salinas, CA
Ocean Harbor Casualty Insurance Company — $332.27 In07: Other Amts Due Under Policy
Garcia Maria:
South San Francisco, CA
Opportunity Fund Northern California — $204.72 Ac02: Savings Accounts
Garcia Maria:
Chula Vista, CA
Optumrx — $100.20 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Sylmar, CA
Optumrx — $451.22 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Lomita, CA
Orange County's Credit Union — $132.97 Ac01: Checking Accounts
Garcia Maria:
Santa Monica, CA
Pacific Bell Telephone Company — $129.38 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Fairfield, CA
Pacific Bell Telephone Company — $139.10 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Sun Valley, CA
Pacific Bell Telephone Company — $295.08 59: Non Standard Naupa Code For Commissions
Garcia Maria:
El Centro, CA
Pacific Bell Telephone Company — $142.52 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Fullerton, CA
Pacific Bell Telephone Company — $251.02 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Los Angeles, CA
Pacific Bell Telephone Company — $117.70 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Los Angeles, CA
Pacific Bell Telephone Company — $171.70 59: Non Standard Naupa Code For Commissions
Garcia Maria:
Patterson, CA
Pacific Gas & Electric Company — $277.90 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Huron, CA
Pacific Gas & Electric Company — $109.57 Ut03: Refunds Or Rebates
Garcia Maria:
Fairfield, CA
Pacific Gas & Electric Company — $260.05 Ut03: Refunds Or Rebates
Garcia Maria:
Salinas, CA
Pacific Gas & Electric Company — $457.47 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Los Banos, CA
Pacific Gas & Electric Company — $292.47 Ut03: Refunds Or Rebates
Garcia Maria:
Tulare, CA
Pacific Gas & Electric Company — $410.36 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Bakersfield, CA
Panhandle State Bank — $301.49 Ck15: Outstanding Official Checks
Garcia Maria:
Wasco, CA
Paramount Farms Inc — $120.14 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
N Hollywood, CA
Pathward — $1,000.00 Ms17: Misc Intangible Prop
Garcia Maria:
Ventura, CA
Pathward — $114.48 Ms17: Misc Intangible Prop
Garcia Maria:
Sanger, CA
Pathward — $258.76 Ms17: Misc Intangible Prop
Garcia Maria:
Corcoran, CA
Pathward — $450.02 Ms17: Misc Intangible Prop
Garcia Maria:
San Jose, CA
Pathward — $104.12 Ms17: Misc Intangible Prop
Garcia Maria:
Los Angeles, CA
Pathward — $244.00 Ms17: Misc Intangible Prop
Garcia Maria:
Bakersfield, CA
Pathward — $226.55 Ms17: Misc Intangible Prop
Garcia Maria:
Los Angeles, CA
Pathward — $600.00 Ms17: Misc Intangible Prop
Garcia Maria:
Venice, CA
Pathward — $600.00 Ms17: Misc Intangible Prop
Garcia Maria:
Long Beach, CA
Pathward — $242.03 Ms17: Misc Intangible Prop
Garcia Maria:
Spring Valley, CA
Paychex Inc. — $883.53 Ms08: Accounts Payable
Garcia Maria:
La Habra, CA
Payflex Systems Usa Inc — $390.75 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
, CA
Paypal — $131.60 Ms17: Misc Intangible Prop
Garcia Maria:
Lemon Grove, CA
Paypal — $109.75 Ms02: Commissions
Garcia Maria:
, CA
Paypal — $135.00 Ms17: Misc Intangible Prop
Garcia Maria:
Los Angeles, CA
Paypal — $151.97 Ms02: Commissions
Garcia Maria:
Indio, CA
Paypal — $103.23 Ms17: Misc Intangible Prop
Garcia Maria:
Downey, CA
Paypal — $379.45 Ms02: Commissions
Garcia Maria:
Walnut, CA
Paypal — $235.66 Ms17: Misc Intangible Prop
Garcia Maria:
Bell Gardens, CA
Paypal — $239.70 Ms02: Commissions
Garcia Maria:
Perris, CA
Paypal — $102.00 Ms02: Commissions
Garcia Maria:
Los Angeles, CA
Paypal — $116.76 Ms02: Commissions
Garcia Maria:
, CA
Paypal — $144.50 Ms17: Misc Intangible Prop
Garcia Maria:
, CA
Paypal — $250.00 Ms17: Misc Intangible Prop
Garcia Maria:
Arleta, CA
Paypal Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Maria:
, CA
Paypal Inc — $100.00 Ms17: Misc Intangible Prop
Garcia Maria:
Madera, CA
Paypal Inc — $152.97 Ms17: Misc Intangible Prop
Garcia Maria:
, CA
Paypal Inc — $150.00 Ms17: Misc Intangible Prop
Garcia Maria:
Long Beach, CA
Paypal Inc — $500.98 Ms17: Misc Intangible Prop
Garcia Maria:
Pomona, CA
Paypal Inc — $485.20 Ms17: Misc Intangible Prop
Garcia Maria:
Monterey Park, CA
Paypal Inc — $114.45 Ms17: Misc Intangible Prop
Garcia Maria:
Sacramento, CA
Paypal Inc — $594.35 Ms17: Misc Intangible Prop
Garcia Maria:
Calexico, CA
Pennsylvania Life Company — $128.00 Ms08: Accounts Payable
Garcia Maria:
Perris, CA
Phh Mortgage Corporation — $215.58 Tr04: Escrow Accounts
Garcia Maria:
Sacramento, CA
Phh Mortgage Corporation — $138.45 Tr04: Escrow Accounts
Garcia Maria:
Victorville, CA
Phoenix Settlement Admn.(Avila Et Al V. Simply Right) — $276.23 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Ontario, CA
Phoenix Settlement Admn (Cortes V. Wetmore) — $104.95 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Coalinga, CA
Phoenix Settlement Admn. (Rooney V. Savemart) — $155.41 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Lynwood, CA
Phoenix Settlement Admn. (Solares, Et Al. V. Nissin Foods) — $304.97 Ms01: Wages, Payroll, Salaries
Garcia Maria:
San Jose, CA
Pmz Real Estate — $500.00 84: Non Standard Naupa Code For Trusts
Garcia Maria:
Mission Viejo, CA
Pra Group Inc — $146.67 Ms05: Customer Overpayments
Garcia Maria:
Los Angeles, CA
Pra Group Inc — $136.63 Ms06: Unidentified Remittances
Garcia Maria:
Santa Fe Springs, CA
Pra Group, Inc. — $461.86 Ms05: Customer Overpayments
Garcia Maria:
Bksfld, CA
Prematic Service Corp Ca — $133.27 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Garden Grove, CA
Prematic Service Corp Ca — $130.00 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Petaluma, CA
Premier Access Insurance Company — $221.40 Ms16: Misc Outstanding Checks
Garcia Maria:
Pico Rivera, CA
Primerica Life Insurance Company — $128.00 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Oxnard, CA
Princess House Inc. — $141.53 Ms02: Commissions
Garcia Maria:
Calexico, CA
Principal Life Insurance Company — $150.00 76: Non Standard Naupa Code For Other
Garcia Maria:
Pico Rivera, CA
P.R.Pernecky Management Corp — $179.96 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Bonita, CA
Prudential Financial Inc Common — $739.44 12: Non Standard Naupa Code For Securities Exchanged For Cash
Garcia Maria:
Los Angeles, CA
Prudential Insurance Company — $123.54 74: Non Standard Naupa Code For Matured/Terminated Policies
Garcia Maria:
Turlock, CA
Prudential Insurance Company — $170.90 76: Non Standard Naupa Code For Other
Garcia Maria:
San Pedro, CA
Prudential Insurance Company — $16,907.91 In03: Proceeds Due Beneficiaries
Garcia Maria:
Compton, CA
Qcc Insurance Company — $1,341.59 In01: Individual Policy Benefit/Clm
Garcia Maria:
Compton, CA
Qcc Insurance Company — $187.20 In01: Individual Policy Benefit/Clm
Garcia Maria:
Mission Viejo, CA
Quality Nissan DBA Oc Nissan Garden Grov — $168.11 Ms05: Customer Overpayments
Garcia Maria:
Hacienda Hts, CA
Quest Diagnostics Incorporated — $131.91 Ms05: Customer Overpayments
Garcia Maria:
Oxnard, CA
Quest Diagnostics Incorporated — $113.39 Ms05: Customer Overpayments
Garcia Maria:
Salinas, CA
Quest Diagnostics Incorporated — $237.75 Ms05: Customer Overpayments
Garcia Maria:
Porterville, CA
Randstad North America Inc — $133.57 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Delano, CA
Randstad North America Inc — $107.83 Ms01: Wages, Payroll, Salaries
Garcia Maria:
San Francisco, CA
Ray Klein DBA Professional Credit Service — $406.50 Ms05: Customer Overpayments
Garcia Maria:
Wilmington, CA
Redwood Fire And Casualty Ins Company — $346.92 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
, CA
Reiter Berry Farms — $150.00 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Freedom, CA
Reiter Berry Farms LLC — $121.41 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Oceanside, CA
Remedy Temp, Inc. — $109.08 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Leucadia, CA
Remington Employers Corp — $361.40 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Compton, CA
Rena Ware International Inc. — $129.22 Ms05: Customer Overpayments
Garcia Maria:
Lancaster, CA
Republic Bancorp Inc — $125.00 Ms11: Refunds Due
Garcia Maria:
Los Banos, CA
Republic Bancorp Inc — $418.10 Ms12: Unredeemed Gift Certificate
Garcia Maria:
Santa Rosa, CA
Republic Bancorp Inc — $1,265.56 Ms12: Unredeemed Gift Certificate
Garcia Maria:
Hawthorne, CA
Republic Indemnity Company Of America — $1,760.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Chula Vista, CA
Republic Services Inc — $224.16 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Lancaster, CA
Retirement Housing Foundation — $165.63 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Santa Maria, CA
River Bluff Berry Farms LLC — $453.92 85: Non Standard Naupa Code For Vendor Payments
Garcia Maria:
Salinas, CA
River City Bank — $2,424.00 Ck01: Cashier's Checks
Garcia Maria:
Santa Ana, CA
Rodriguez V Kbs Qsf — $196.37 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Fresno, CA
Ross Stores Inc — $128.71 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Bell, CA
Ross Stores Inc — $478.17 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Ross Stores Inc — $194.89 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Oakland, CA
Ross Stores Inc. And Subsidiaries — $242.03 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Lancaster, CA
Ross Stores Inc. And Subsidiaries — $334.94 Ms03: Worker's Compensation Benefits
Garcia Maria:
Hemet, CA
Safeco Ins Co Of America — $275.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Murrieta, CA
Safeco Ins Co Of America — $200.00 In01: Individual Policy Benefit/Clm
Garcia Maria:
, CA
Safehealth Life Insurance Co. — $175.00 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Fallbrook, CA
San Diego Gas & Electric C0 — $129.86 76: Non Standard Naupa Code For Other
Garcia Maria:
Huntington Beac, CA
San Diego Insurance Company — $681.24 74: Non Standard Naupa Code For Matured/Terminated Policies
Garcia Maria:
Huntington Park, CA
Sandoval Et Al V Citistaff Solutions Inc Et Al — $165.47 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Gilroy, CA
Santa Barbara Tax Products Group LLC — $353.05 Ck15: Outstanding Official Checks
Garcia Maria:
Gilroy, CA
Santa Barbara Tax Products Group LLC — $330.00 Ck15: Outstanding Official Checks
Garcia Maria:
San Diego, CA
Santillan V Verizon Connect Inc Et Al — $1,974.13 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Sbb &T Ral Funding Corporation — $2,264.00 Ck15: Outstanding Official Checks
Garcia Maria:
Santa Ana, CA
Sce — $102.85 Ut01: Utility Deposit
Garcia Maria:
Rialto, CA
Sce — $126.79 Ut01: Utility Deposit
Garcia Maria:
Adelanto, CA
Sce — $149.29 Ut01: Utility Deposit
Garcia Maria:
San Jacinto, CA
Sce — $149.60 Ut01: Utility Deposit
Garcia Maria:
San Diego, CA
Scripps Health — $356.11 Ms11: Refunds Due
Garcia Maria:
Richgrove, CA
Sears Roebuck And Company — $115.49 Ms11: Refunds Due
Garcia Maria:
Cypress, CA
Seaton LLC — $127.71 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Los Angeles, CA
Security Pacific National Bank 18 Th & Western — $211.50 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
Los Angeles, CA
Sedgwick Claims Management Services Cor — $588.50 Ms16: Misc Outstanding Checks
Garcia Maria:
, CA
Self Help Federal Credit Union — $222.60 Ac02: Savings Accounts
Garcia Maria:
Madera, CA
Servicelink Holdings LLC — $100.64 Tr04: Escrow Accounts
Garcia Maria:
Legrand, CA
Service Payment Plan Inc — $324.00 Ms11: Refunds Due
Garcia Maria:
San Bernardino, CA
Sherwood Management Co, Inc. — $131.01 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Santa Rosa, CA
Sigue Corporation — $180.00 Ms06: Unidentified Remittances
Garcia Maria:
Kerman, CA
Sigue Corporation — $100.00 Ms06: Unidentified Remittances
Garcia Maria:
North Hollywood, CA
Snelling Employment LLC — $123.27 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Calipatria, CA
Sodexo Inc — $209.65 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Tarzana, CA
Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
San Diego, CA
Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Hesperia, CA
Southern California Edison 4.78% — $116.16 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Glendale, CA
Southern California Edison 4.78% — $111.36 79: Non Standard Naupa Code For Refunds
Garcia Maria:
San Bdno, CA
Southern California Edison 4.78% — $276.84 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Norwalk, CA
Southern California Edison Company — $170.64 Ut01: Utility Deposit
Garcia Maria:
San Bernardino, CA
Southern California Edison Company — $184.38 Ut01: Utility Deposit
Garcia Maria:
Bell Gardens, CA
Southern California Edison Company — $124.14 Ut01: Utility Deposit
Garcia Maria:
Los Angeles, CA
Southern California Edison Company — $107.72 Ut01: Utility Deposit
Garcia Maria:
Thousand Oaks, CA
Southern California Edison Company — $330.78 Ut01: Utility Deposit
Garcia Maria:
Hemet, CA
Southern California Edison Company — $106.61 Ut01: Utility Deposit
Garcia Maria:
Lynwood, CA
Southern California Edison Company — $149.67 Ut01: Utility Deposit
Garcia Maria:
Anaheim, CA
Southern California Edison Company — $240.65 Ut01: Utility Deposit
Garcia Maria:
San Gabriel, CA
Southern California Edison Company — $218.89 Ut01: Utility Deposit
Garcia Maria:
Riverside, CA
Southern California Edison Company — $136.25 Ut01: Utility Deposit
Garcia Maria:
Hemet, CA
Southern California Edison Company — $142.92 Ut01: Utility Deposit
Garcia Maria:
Perris, CA
Southern California Edison Company — $135.39 Ut01: Utility Deposit
Garcia Maria:
Los Angeles, CA
Southern California Gas Co. — $104.63 Ut03: Refunds Or Rebates
Garcia Maria:
Lynwood, CA
Southern California Gas Co. — $116.25 Ut03: Refunds Or Rebates
Garcia Maria:
Winnetka, CA
Southern California Gas Company — $236.18 Ut03: Refunds Or Rebates
Garcia Maria:
Santa Clarita, CA
Southern California Gas Company — $111.65 Ut03: Refunds Or Rebates
Garcia Maria:
Santa Ana, CA
Sprint Nextel Corp — $149.99 Ms16: Misc Outstanding Checks
Garcia Maria:
Inglewood, CA
Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Sonoma, CA
Sprint United Management — $127.27 61: Non Standard Naupa Code For Credit Balances
Garcia Maria:
Corona, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
San Pedro, CA
Sprint United Management — $124.82 Ut03: Refunds Or Rebates
Garcia Maria:
San Diego, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Riverside, CA
Sprint United Management — $421.51 Ut03: Refunds Or Rebates
Garcia Maria:
Santa Ana, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Fairfield, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Gilroy, CA
Standard Insurance Company — $227.20 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Ontario, CA
State Compensation Insurance Fund — $710.57 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Fontana, CA
State Compensation Insurance Fund — $255.52 In01: Individual Policy Benefit/Clm
Garcia Maria:
Los Angeles, CA
State Compensation Insurance Fund — $147.60 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Fontana, CA
State Compensation Insurance Fund — $255.52 In01: Individual Policy Benefit/Clm
Garcia Maria:
Inglewood, CA
State Comp Insurance Fund — $110.68 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Cutler, CA
State Farm General Insurance Company — $400.19 In05: Premium Refunds
Garcia Maria:
Paramount, CA
State Farm General Insurance Company — $135.90 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Mountain View, CA
State Farm Mutual Automobile Ins — $104.77 In05: Premium Refunds
Garcia Maria:
Buena Park, CA
State Farm Mutual Automobile Ins Company — $178.45 69: Non Standard Naupa Code For Insurance Premiums
Garcia Maria:
Spring Valley, CA
State Farm Mutual Automobile Ins Company — $141.41 In05: Premium Refunds
Garcia Maria:
Moreno Valley, CA
State Farm Mutual Automobile Insurance Company — $215.72 69: Non Standard Naupa Code For Insurance Premiums
Garcia Maria:
San Carlos, CA
State Farm Mutual Automobile Insurance Company — $132.39 79: Non Standard Naupa Code For Refunds
Garcia Maria:
San Francisco, CA
State Of California Savings Plus — $1,432.41 Ac99: Aggregate Account Balances
Garcia Maria:
San Jose, CA
State Of Washington — $140.95 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Menlo Park, CA
State Of Washington — $370.12 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Modesto, CA
Stewart Title Of Calif. Inc. — $310.87 Tr04: Escrow Accounts
Garcia Maria:
Anaheim, CA
St. Joseph Health System — $318.29 Ck13: Vendor Checks
Garcia Maria:
Santa Ana, CA
Strategic Outsourcing Inc — $707.62 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Chula Vista, CA
Strategic Outsourcing Inc — $578.46 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Carlistoga, CA
Sun Healthcare Group Inc — $250.86 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Santa Ana, CA
Sunrise Banks — $109.24 Ms11: Refunds Due
Garcia Maria:
Lawndale, CA
Sunrise Banks — $7,417.00 Ck15: Outstanding Official Checks
Garcia Maria:
Long Beach, CA
Sunrise Banks — $208.74 Ms11: Refunds Due
Garcia Maria:
Lompoc, CA
Sunrise Banks — $135.53 Ms11: Refunds Due
Garcia Maria:
Planada, CA
Sunrise Banks — $103.30 Ms11: Refunds Due
Garcia Maria:
San Jose, CA
Sunrise Banks — $202.56 Ms17: Misc Intangible Prop
Garcia Maria:
Poway, CA
Sunrise Banks — $254.24 Ms17: Misc Intangible Prop
Garcia Maria:
San Francisco, CA
Sunrise Banks — $1,109.85 Ms17: Misc Intangible Prop
Garcia Maria:
Moreno Valley, CA
Sunrise Banks — $348.00 Ms11: Refunds Due
Garcia Maria:
Los Angeles, CA
Sunrise Banks — $119.72 Ms11: Refunds Due
Garcia Maria:
Los Angeles, CA
Sunrise Banks — $100.97 Ms17: Misc Intangible Prop
Garcia Maria:
Novato, CA
Surgical Care Affiliates LLC — $343.23 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Brentwood, CA
Sutter East Bay Hospitals — $100.00 Ms11: Refunds Due
Garcia Maria:
Fontana, CA
Synchrony Bank — $238.84 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Anaheim, CA
Synchrony Bank — $140.80 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Huntington Park, CA
Synchrony Bank — $898.64 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Riverside, CA
Synchrony Bank — $163.50 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Pomona, CA
Synchrony Bank — $125.11 Ms16: Misc Outstanding Checks
Garcia Maria:
Moreno Valley, CA
Synchrony Bank — $100.00 Ms09: Credit Bal Accts Receivable
Garcia Maria:
San Diego, CA
Synchrony Bank — $199.19 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Fontana, CA
Synchrony Bank — $238.84 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Riverside, CA
Synchrony Bank — $137.61 Ms09: Credit Bal Accts Receivable
Garcia Maria:
San Jose, CA
Target Corporation — $182.70 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Moreno Valley, CA
Target Corporation — $780.36 Ms01: Wages, Payroll, Salaries
Garcia Maria:
San Jose, CA
Target Corporation — $188.16 Ms01: Wages, Payroll, Salaries
Garcia Maria:
San Jose, CA
Target Corporation — $142.23 Ms01: Wages, Payroll, Salaries
Garcia Maria:
San Marcos, CA
Target Corporation — $181.37 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Livermore, CA
Target Corporation — $190.53 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Selma, CA
TD Bank Na Administration — $109.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Garden Grove, CA
Tenet Healthcare Corporation — $467.00 Ms11: Refunds Due
Garcia Maria:
Orange, CA
Tenet Healthcare Corporation — $250.00 Ms11: Refunds Due
Garcia Maria:
Thermal, CA
Tenet Healthcare Corporation — $100.00 Ms11: Refunds Due
Garcia Maria:
South Gate, CA
Tenet Healthcare Corporation — $100.00 Ms11: Refunds Due
Garcia Maria:
Chula Vista, CA
Terminix Bsc LLC — $310.80 Ms08: Accounts Payable
Garcia Maria:
Delano, CA
The Bancorp Bank — $400.00 Ms17: Misc Intangible Prop
Garcia Maria:
Pasadena, CA
The Boeing Company — $288.78 Sc12: Underlying Shares/Outstand Cer
Garcia Maria:
Downey, CA
The Cbe Group Inc. — $173.32 Ms05: Customer Overpayments
Garcia Maria:
Long Beach, CA
The Chubb Corporation — $493.58 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Panorama City, CA
The Mcgraw Company — $643.47 In05: Premium Refunds
Garcia Maria:
Sun Valley, CA
The Pep Boys — $152.62 Ms16: Misc Outstanding Checks
Garcia Maria:
San Diego, CA
The Wawanesa Mutual Insurance Company — $310.18 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Chla Vista, CA
Tidewater Finance Company — $170.00 Ck12: Credit Checks Or Memos
Garcia Maria:
Orange, CA
Time Warner Cable Inc — $140.22 Ut03: Refunds Or Rebates
Garcia Maria:
Paramount, CA
Time Warner Cable Inc — $119.95 Ut03: Refunds Or Rebates
Garcia Maria:
Orange, CA
Tj Maxx Of Ca LLC — $232.91 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Bakersfield, CA
Total Renal Care Inc — $507.67 Ms11: Refunds Due
Garcia Maria:
Chula Vista, CA
Town & Country Hotel LLC — $108.15 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Blythe, CA
Toyota Mdl Qualified Settlement Fund — $102.62 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
El Cajon, CA
Toyota Motor Insurance Service — $101.47 Ms04: Payments For Goods & Services
Garcia Maria:
Wilmington, CA
Transamerica Life Insurance Company — $169.30 Ck11: Pension Checks
Garcia Maria:
Anaheim, CA
Transamerica Life Insurance Company — $144.15 61: Non Standard Naupa Code For Credit Balances
Garcia Maria:
Anaheim, CA
Transamerica Life Insurance Company — $234.39 61: Non Standard Naupa Code For Credit Balances
Garcia Maria:
Lindsay, CA
Trans Fast Remittance LLC — $448.00 Ms11: Refunds Due
Garcia Maria:
Arbuckle, CA
Trans Fast Remittance LLC — $118.00 Ms11: Refunds Due
Garcia Maria:
Ingelwood, CA
Travelers Casualty And Surety — $250.00 68: Non Standard Naupa Code For Insurance Claim Checks
Garcia Maria:
Bay Point, CA
Travelzoo Inc — $183.26 Sc13: Funds For Liquidation
Garcia Maria:
Los Angeles, CA
Trinet Hr Xi Inc — $123.18 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Sacramento, CA
Trueblue Inc — $100.49 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Trust Services Of America Inc — $506.41 76: Non Standard Naupa Code For Other
Garcia Maria:
San Francisco, CA
Udr Inc — $525.61 Ac06: Security Deposit
Garcia Maria:
Corona, CA
Uhs Corona Inc — $700.00 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Lynwood, CA
Uncashed Warrants — $128.00 01: Non Standard Naupa Code For Cash In Lieu Of Fract Shares
Garcia Maria:
Santa Ana, CA
Union Bank N.A. Pars — $447.06 Ms14: Pension & Profit Sharing
Garcia Maria:
Escondido, CA
Union Bank Of California, N.A. — $359.56 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Garcia Maria:
Watsonville, CA
Union Security Insurance Company — $250.20 In01: Individual Policy Benefit/Clm
Garcia Maria:
Culver City, CA
United California Bank — $108.89 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
San Jose, CA
United Financial Casualty Company — $147.20 In05: Premium Refunds
Garcia Maria:
Los Angeles, CA
United Of Omaha Life Insurance Company — $989.34 In02: Group Policy Benefit/Clm Pmts
Garcia Maria:
Lancaster, CA
Universal Health Services Inc. — $100.00 Ms08: Accounts Payable
Garcia Maria:
Torrance, CA
U. S. Bank, N. A. — $300.00 Ms12: Unredeemed Gift Certificate
Garcia Maria:
Fairfield, CA
U.S. Bank — $189.70 Ac02: Savings Accounts
Garcia Maria:
Bakerfield, CA
Us Bank — $122.00 Ms12: Unredeemed Gift Certificate
Garcia Maria:
Los Angeles, CA
U.S. Bank Pars — $918.78 Ms14: Pension & Profit Sharing
Garcia Maria:
Los Angeles, CA
U.S. Bank Pars — $133.82 Ms14: Pension & Profit Sharing
Garcia Maria:
Visalia, CA
U.S. Bank Pars — $156.34 Ms14: Pension & Profit Sharing
Garcia Maria:
Moreno Valley, CA
U.S. Bank Pars — $266.35 Ms14: Pension & Profit Sharing
Garcia Maria:
Wilmington, CA
U.S. Bank Pars — $260.48 Ms14: Pension & Profit Sharing
Garcia Maria:
San Juan Cap, CA
U.S. Bank Pars — $215.35 Ms14: Pension & Profit Sharing
Garcia Maria:
Harbor City, CA
U.S. Bank Pars — $348.52 Ms14: Pension & Profit Sharing
Garcia Maria:
Tustin, CA
U.S. Bank Pars — $272.83 Ms14: Pension & Profit Sharing
Garcia Maria:
Los Angeles, CA
U.S. Bank Pars — $179.38 Ms14: Pension & Profit Sharing
Garcia Maria:
Santa Ana, CA
U.S. Bank Pars — $196.60 Ms14: Pension & Profit Sharing
Garcia Maria:
Newark, CA
U.S. Bank Pars — $326.26 Ms14: Pension & Profit Sharing
Garcia Maria:
North Hollywood, CA
U.S. Bank Pars — $11,781.04 Ms14: Pension & Profit Sharing
Garcia Maria:
Hayward, CA
Valdez V Karma Inc Et Al — $154.36 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Varo Bank — $276.91 Ck15: Outstanding Official Checks
Garcia Maria:
Waterford, CA
Vedior North America — $148.31 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Huntington Bh, CA
Verizon California — $142.00 Ut03: Refunds Or Rebates
Garcia Maria:
Moreno Valley, CA
Verizon California — $210.88 61: Non Standard Naupa Code For Credit Balances
Garcia Maria:
Long Beach, CA
Verizon California — $144.68 85: Non Standard Naupa Code For Vendor Payments
Garcia Maria:
Modesto, CA
Viamericas Money Services Corp — $1,500.00 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
Rohnert Park, CA
Viamericas Money Services Corp — $450.00 Tr03: Funds Held In Fiduciary Capaci
Garcia Maria:
Encino, CA
Victoria's Secret Stores LLC — $112.59 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Vons Employees Federal Credit Union — $2,051.67 Ac01: Checking Accounts
Garcia Maria:
Rio Linda, CA
Vrts Fort Trend A — $839.53 Sc16: Mutual Fund Shares
Garcia Maria:
Diamond Bar, CA
Wachovia Bank — $185.32 Ck16: Cd Interest Checks
Garcia Maria:
Moreno Valley, CA
Walgreens Health Initiatives — $109.80 Ms05: Customer Overpayments
Garcia Maria:
San Jose, CA
Walt Disney Co & Affiliates The — $166.64 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Fresno, CA
Walt Disney Company The — $109.15 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Maywood, CA
Warner Music Group Corp — $352.42 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Los Angeles, CA
Washington Mutual — $2,641.95 11: Non Standard Naupa Code For Securities
Garcia Maria:
Los Angeles, CA
Washington Mutual — $126.35 04: Non Standard Naupa Code For Dividends
Garcia Maria:
East Palo Alto, CA
Wa State Labor & Industries — $100.38 Ms03: Worker's Compensation Benefits
Garcia Maria:
Glendale, CA
Wawanesa General Insurance — $500.00 In01: Individual Policy Benefit/Clm
Garcia Maria:
Lake Forest, CA
Wcf National Insurance Company — $181.49 Ms03: Worker's Compensation Benefits
Garcia Maria:
San Diego, CA
Wells Fargo Bank — $214.00 Ck01: Cashier's Checks
Garcia Maria:
San Jose, CA
Wells Fargo Bank — $230.11 Tr04: Escrow Accounts
Garcia Maria:
Sn Bernrdno, CA
Wells Fargo Bank — $140.00 Ck01: Cashier's Checks
Garcia Maria:
Whittier, CA
Wells Fargo Bank — $303.61 Ck01: Cashier's Checks
Garcia Maria:
Norwalk, CA
Wells Fargo Bank — $819.30 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Garcia Maria:
Dixon, CA
Wells Fargo Bank — $100.00 Ck01: Cashier's Checks
Garcia Maria:
Garden Grove, CA
Wells Fargo Bank Na (Apecs 1009) — $105.00 Ck01: Cashier's Checks
Garcia Maria:
Menifee, CA
Wells Fargo Bank Na (Apecs 1009) — $127.42 Ck01: Cashier's Checks
Garcia Maria:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $249.11 Ck01: Cashier's Checks
Garcia Maria:
Napa, CA
Wells Fargo Bank Na (Apecs 1009) — $176.69 Ck01: Cashier's Checks
Garcia Maria:
Shafter, CA
Wells Fargo Bank Na (Apecs 1009) — $222.03 Ck01: Cashier's Checks
Garcia Maria:
San Jose, CA
Wells Fargo Bank Na (Apecs 1009) — $817.50 Ck01: Cashier's Checks
Garcia Maria:
Freedom, CA
Wells Fargo Bank Na (Apecs 1009) — $196.32 Ck01: Cashier's Checks
Garcia Maria:
Santa Ana, CA
Wells Fargo Bank Na (Apecs 1009) — $347.26 Ck01: Cashier's Checks
Garcia Maria:
Watsonville, CA
Wells Fargo Bank Na (Apecs 1009) — $170.14 Ck01: Cashier's Checks
Garcia Maria:
Garden Grove, CA
Wells Fargo Bank Na (Apecs 1009) — $105.00 Ck01: Cashier's Checks
Garcia Maria:
San Jose, CA
Wells Fargo Bank Na (Apecs 1009) — $145.00 Ck01: Cashier's Checks
Garcia Maria:
San Francisco, CA
Wells Fargo Bank Na (Apecs 1009) — $345.00 Ck01: Cashier's Checks
Garcia Maria:
Riverside, CA
Wells Fargo Bank Na (Apecs 1009) — $142.89 Ck01: Cashier's Checks
Garcia Maria:
Huntington Park, CA
Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Garcia Maria:
Moreno Valley, CA
Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Garcia Maria:
Sanger, CA
Wells Fargo Bank Na (Apecs 1009) — $531.68 Ck01: Cashier's Checks
Garcia Maria:
Pittsburg, CA
Wells Fargo Bank Na (Apecs 1009) — $233.03 Ck01: Cashier's Checks
Garcia Maria:
Concord, CA
Wells Fargo Bank Na (Apecs 1009) — $242.84 Ck01: Cashier's Checks
Garcia Maria:
Hawthorne, CA
Wells Fargo Bank Na (Apecs 1009) — $3,000.00 Ck01: Cashier's Checks
Garcia Maria:
Hawthorne, CA
Wells Fargo Bank Na (Apecs 1009) — $4,000.00 Ck01: Cashier's Checks
Garcia Maria:
Wilmington, CA
Wells Fargo Bank Na (Apecs 1009) — $566.62 Ck01: Cashier's Checks
Garcia Maria:
San Ysidro, CA
Wells Fargo Bank Na (Apecs 1009) — $251.10 Ck01: Cashier's Checks
Garcia Maria:
Pittsburg, CA
Wells Fargo Bank Na (Apecs 1009) — $101.17 Ck01: Cashier's Checks
Garcia Maria:
Vacaville, CA
Wells Fargo Bank Na (Apecs 1009) — $1,698.78 Ck01: Cashier's Checks
Garcia Maria:
Mission Hills, CA
Wells Fargo Bank Na (Apecs 1009) — $454.19 Ck01: Cashier's Checks
Garcia Maria:
Inglewood, CA
Wells Fargo Bank Na (Apecs 1009) — $673.47 Ck01: Cashier's Checks
Garcia Maria:
Van Nuys, CA
Wells Fargo Bank Na (Apecs 1009) — $4,986.01 Ck01: Cashier's Checks
Garcia Maria:
Gardena, CA
Wells Fargo Bank Na (Apecs 111) — $168.87 Ck01: Cashier's Checks
Garcia Maria:
, CA
Wells Fargo Bank Na DBA Wells Fargo Home — $133.00 Tr04: Escrow Accounts
Garcia Maria:
Victorville, CA
Wells Fargo Bank National Assocation — $164.56 Ms17: Misc Intangible Prop
Garcia Maria:
Spring Valley, CA
Wells Fargo Bank National Assocation — $954.42 Ms17: Misc Intangible Prop
Garcia Maria:
Watsonville, CA
Wells Fargo Bank National Assocation — $401.67 Ms17: Misc Intangible Prop
Garcia Maria:
Lemon Grove, CA
Wells Fargo Home Mortgage — $199.74 Tr04: Escrow Accounts
Garcia Maria:
Tracy, CA
Westaff (Usa), Inc. — $115.48 81: Non Standard Naupa Code For Salaries/Wages
Garcia Maria:
Modesto, CA
Western Dental Services Inc — $112.00 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Santa Maria, CA
Western Dental Services Inc — $229.16 Ms09: Credit Bal Accts Receivable
Garcia Maria:
San Buenaventura, CA
Western Dental Services Inc — $185.45 Ms09: Credit Bal Accts Receivable
Garcia Maria:
Sacramento, CA
Western Repacking Lllp — $466.75 Ms01: Wages, Payroll, Salaries
Garcia Maria:
Palmdale, CA
Western Union Financial Services — $190.50 Ms11: Refunds Due
Garcia Maria:
Hawaiin Gardens, CA
Western Union Financial Services Inc — $300.00 Ck07: Money Orders
Garcia Maria:
Ont, CA
Western Union Financial Services Inc — $1,880.17 Ms16: Misc Outstanding Checks
Garcia Maria:
St Helena, CA
Western Union Financial Services Inc — $1,000.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Paramount, CA
Western Union Financial Services Inc — $283.50 Ms16: Misc Outstanding Checks
Garcia Maria:
San Jose, CA
Western Union Financial Services Inc — $134.25 Ms16: Misc Outstanding Checks
Garcia Maria:
Colton, CA
Western Union Financial Services Inc — $130.50 Ms16: Misc Outstanding Checks
Garcia Maria:
San Diego, CA
Western Union Financial Services Inc — $282.00 Ms16: Misc Outstanding Checks
Garcia Maria:
San Jose, CA
Western Union Financial Services Inc — $113.00 Ms16: Misc Outstanding Checks
Garcia Maria:
La, CA
Western Union Financial Services Inc — $1,481.25 Ms16: Misc Outstanding Checks
Garcia Maria:
Guatay, CA
Western Union Financial Services Inc — $279.00 Ck07: Money Orders
Garcia Maria:
Yorba Linda, CA
Western Union Financial Services Inc — $181.00 Ms16: Misc Outstanding Checks
Garcia Maria:
Altadena, CA
Western Union Financial Services Inc — $179.00 26: Non Standard Naupa Code For Money Orders
Garcia Maria:
Pacoima, CA
Western Union Financial Services Inc — $250.00 26: Non Standard Naupa Code For Money Orders
Garcia Maria:
S Pasadena, CA
Western Union Financial Services Inc — $279.00 26: Non Standard Naupa Code For Money Orders
Garcia Maria:
South Lake Tahoe, CA
Western Union Financial Services, Inc. — $400.00 Ms11: Refunds Due
Garcia Maria:
Los Angeles, CA
Western Union Financial Services, Inc. — $102.50 Ms11: Refunds Due
Garcia Maria:
Bloomignton, CA
Western Union Financial Svcs — $179.00 Ck07: Money Orders
Garcia Maria:
Richgrove, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Garcia Maria:
La, CA
Western Union Financial Services Inc — $190.25 Ms11: Refunds Due
Garcia Maria:
Compton, CA
Western Union Financial Services Inc — $150.00 Ms11: Refunds Due
Garcia Maria:
Compton, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Garcia Maria:
Pasadena, CA
Western Union Financial Services Inc — $163.74 Ms11: Refunds Due
Garcia Maria:
Escondido, CA
Western Union Financial Services Inc — $139.41 Ms11: Refunds Due
Garcia Maria:
Anaheim, CA
Western Union Financial Services Inc — $200.00 Ms11: Refunds Due
Garcia Maria:
Santa Ana, CA
Western Union Financial Services Inc — $885.00 Ms11: Refunds Due
Garcia Maria:
Downey, CA
Western Union Financial Services Inc — $129.75 Ms11: Refunds Due
Garcia Maria:
Downey, CA
Western Union Financial Services Inc — $260.25 Ms11: Refunds Due
Garcia Maria:
Lakewood, CA
Western Union Financial Services Inc — $500.00 Ms11: Refunds Due
Garcia Maria:
Sanjose, CA
Western Union Financial Services Inc — $150.84 Ms11: Refunds Due
Garcia Maria:
Porterville, CA
Western Union Financial Services Inc — $320.00 Ms11: Refunds Due
Garcia Maria:
San Ramon, CA
Wm Corporate Services Inc — $114.15 Ms05: Customer Overpayments
Garcia Maria:
Newark, CA
Wm Corporate Services Inc — $104.68 Ms08: Accounts Payable
Garcia Maria:
El Cajon, CA
Wm Corporate Services Inc — $148.55 Ms08: Accounts Payable
Garcia Maria:
Los Angeles, CA
Worldcom Inc Subsidiaries — $111.36 79: Non Standard Naupa Code For Refunds
Garcia Maria:
Long Beach, CA
Xceed Financial Fcu Fka Tiger Fcu — $347.40 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Garcia Maria:
Santa Maria, CA
Zotec Partners LLC — $168.00 Ck05: Drafts

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