Juan Rodriguez has 517 unclaimed property records in California

What Unclaimed Funds are Waiting for Juan Rodriguez in CA?

Juan Rodriguez has 517 Unclaimed Property Records waiting to claim. The claims all come from . Three Hundred And Eleven organizations owe Juan Rodriguez funds, including Zurich American Insurance Company and 70 Unum Life Insurance Company Of America. Fifty Eight different unclaimed property types make up the claims, including "55: Non Standard NAUPA Code for - Annuities" and "IN02: GROUP POLICY BENEFIT/CLM PMTS".

In total, $214,447.03 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Rodriguez Juan:
Bloomington, CA
70 Unum Life Insurance Company Of America — $100.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
Bloomington, CA
70 Unum Life Insurance Company Of America — $100.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
La, CA
Abm Industries & Subsidiaries — $127.37 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
San Pablo, CA
Abm Industries & Subsidiaries — $402.74 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Norwalk, CA
Abm Industries & Subsidiaries — $663.40 85: Non Standard Naupa Code For Vendor Payments
Rodriguez Juan:
San Jose, CA
Abm Industries & Subsidiaries — $155.12 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
San Bernardino, CA
Adecco Inc — $324.45 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
San Bernardino, CA
Adp Totalsource Inc — $169.98 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Palomar Mountain, CA
Aegis General Insurance Agency Inc. — $277.30 In05: Premium Refunds
Rodriguez Juan:
Van Nuys, CA
Aeg Processing Center No 58 — $467.70 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Van Nuys, CA
Aeg Processing Center No 58 — $467.70 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Van Nuys, CA
Aeg Processing Center No 58 — $467.72 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Bell Gardens, CA
After School All Stars Settlement Fund — $160.10 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Riverside, CA
Agilent Technologies Inc — $829.40 Sc12: Underlying Shares/Outstand Cer
Rodriguez Juan:
North Hollywood, CA
Aig Preferred Insurance Co. — $104.72 In05: Premium Refunds
Rodriguez Juan:
Stanton, CA
Allegis Group Inc — $114.65 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Farmersville, CA
Alliance United Ins. Co LLC — $1,571.56 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Ontario, CA
Alliance United Ins. Co LLC — $622.39 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Los Angeles, CA
Alliance United Ins. Services LLC — $181.40 In05: Premium Refunds
Rodriguez Juan:
Beaumont, CA
Allstate Insurance Company — $209.60 In05: Premium Refunds
Rodriguez Juan:
Los Angeles, CA
Allstate Insurance Company — $105.00 In05: Premium Refunds
Rodriguez Juan:
Covina, CA
Allstate Northbrook Indemnity Company — $619.68 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Pico Rivera, CA
Allstate Property & Casualty Insurance C — $832.00 In05: Premium Refunds
Rodriguez Juan:
Marysville, CA
Ally Financial Inc — $606.40 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Inglewood, CA
Alticor Inc. — $179.15 Ck15: Outstanding Official Checks
Rodriguez Juan:
Visalia, CA
Amco Insurance Company — $500.00 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
San Jose, CA
American Express Company — $103.40 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Los Angeles, CA
American First Credit Union — $418.80 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Juan:
Compton, CA
American Modern Insurance Group Inc — $250.00 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Chino, CA
American National Insurance Company — $346.43 In03: Proceeds Due Beneficiaries
Rodriguez Juan:
Victorville, CA
American Public Life Insurance Company — $162.55 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
Victorville, CA
American Public Life Insurance Company — $162.55 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
Vista, CA
Amerigas Propane Lp — $265.44 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Long Beach, CA
Apple Norcal LLC — $109.32 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Garden Grove, CA
Aramark Sports And — $209.13 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Lynwood, CA
At&T Corp — $100.00 76: Non Standard Naupa Code For Other
Rodriguez Juan:
Chula Vista, CA
At&T Corp — $126.41 76: Non Standard Naupa Code For Other
Rodriguez Juan:
Chula Vista, CA
At&T Corp — $110.97 76: Non Standard Naupa Code For Other
Rodriguez Juan:
Marina, CA
At&T Corp. — $112.49 Ms11: Refunds Due
Rodriguez Juan:
Palo Alto, CA
At&T Services Inc — $198.75 Ms11: Refunds Due
Rodriguez Juan:
Sun Valley, CA
At&T Services Inc — $106.38 Ms11: Refunds Due
Rodriguez Juan:
Wilmington, CA
Automatic Data Processing Inc — $167.67 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
San Ysidro, CA
Autozone Inc — $109.34 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Santa Monica, CA
Autozone Inc — $152.08 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Mc Farland, CA
Axos Bank — $266.34 Ac01: Checking Accounts
Rodriguez Juan:
Oakley, CA
Bally Total Fitness Holding Corporation — $116.74 76: Non Standard Naupa Code For Other
Rodriguez Juan:
Inglewood, CA
Bank Of America California — $301.52 Ac02: Savings Accounts
Rodriguez Juan:
Helm, CA
Bank Of America California — $320.04 Ac02: Savings Accounts
Rodriguez Juan:
Salinas, CA
Bank Of America California Na (318) — $234.00 Ms05: Customer Overpayments
Rodriguez Juan:
Riverside, CA
Bank Of America Home Loans — $824.01 Ms06: Unidentified Remittances
Rodriguez Juan:
Paramount, CA
Bank Of America Home Loans — $171.00 Tr04: Escrow Accounts
Rodriguez Juan:
Anaheim, CA
Bank Of America — $3,808.00 Ac01: Checking Accounts
Rodriguez Juan:
Pico Rivera, CA
Bank Of America — $300.00 Ms05: Customer Overpayments
Rodriguez Juan:
Stockton, CA
Bank Of America — $105.00 Ac01: Checking Accounts
Rodriguez Juan:
Perris, CA
Bank Of America Na F/K/A/ Fia Card Services — $300.00 Ms05: Customer Overpayments
Rodriguez Juan:
Anaheim, CA
Bank Of America North Carolina — $191.84 Ms11: Refunds Due
Rodriguez Juan:
Fillmore, CA
Bank Of America North Carolina — $1,413.42 Ms11: Refunds Due
Rodriguez Juan:
N Hollywood, CA
Bank Of America North Carolina — $265.67 Ms11: Refunds Due
Rodriguez Juan:
Los Angeles, CA
Bank Of America North Carolina — $137.86 Ms08: Accounts Payable
Rodriguez Juan:
Los Angeles, CA
Bank Of America Nt&Sa Branch:0362 Wilshire Harvard Branch 41: Non Standard Naupa Code For Safe Deposit Box Contents
Rodriguez Juan:
Whittier, CA
Bank Of America Nt&Sa Branch:0515 Carmenita Telegraph Br — $113.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Rodriguez Juan:
Sun Valley, CA
Barrett Business Services Inc — $250.00 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Hayward, CA
Barrett Business Services Inc — $191.52 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Hayward, CA
Barrett Business Services Inc — $200.26 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Sun Valley, CA
Barrett Business Services Inc — $155.10 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Paso Robles, CA
Barrett Business Services Inc — $138.86 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Oakland, CA
Bay Cities Credit Union — $104.45 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Juan:
Corona, CA
Bbsi — $895.49 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Santa Ana, CA
Bbsi — $490.99 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
San Diego, CA
Bcs Insurance Company — $121.85 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
North Hollywood, CA
Beacon Health Options Inc. — $120.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
Mtn View, CA
Bed Bath & Beyond Inc — $203.41 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Turlock, CA
Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Rodriguez Juan:
Vacaville, CA
Bjs Restaurants Inc. — $119.83 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Long Beach, CA
Blackhawk Engagement Solutions Inc — $150.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Riverside, CA
Block Inc — $568.90 Ms04: Payments For Goods & Services
Rodriguez Juan:
Palmdale, CA
Blue Cross Blue Shield Of Arizona — $557.35 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Palmdale, CA
Blue Cross Blue Shield Of Arizona — $150.75 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Los Angeles, CA
Bobs Discount Furniture — $466.36 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Los Angeles, CA
Brighthouse Life Ins Co Fka Metlife Ins Co Usa — $3,146.20 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Hopland, CA
Brown Forman Corporation — $338.42 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Los Angeles, CA
Burbank Emergency Medical Group — $120.00 Ms05: Customer Overpayments
Rodriguez Juan:
Perris, CA
California Automobile Insurance Company — $234.06 In05: Premium Refunds
Rodriguez Juan:
Loa Angeles, CA
California Commerce Club Inc. — $172.91 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Compton, CA
California Fair Plan Association — $166.00 69: Non Standard Naupa Code For Insurance Premiums
Rodriguez Juan:
Temecula, CA
California Fair Plan Association — $588.72 In05: Premium Refunds
Rodriguez Juan:
Los Angele S, CA
California Fair Plan Association — $449.32 In05: Premium Refunds
Rodriguez Juan:
Pico Rivera, CA
California Federal Bank — $357.56 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Juan:
Santa Paula, CA
California Physicians Service — $213.23 Ms11: Refunds Due
Rodriguez Juan:
Stockton, CA
Capital One Bank, National Association — $286.43 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Fontana, CA
Capital One Bank, National Association — $222.97 Ms16: Misc Outstanding Checks
Rodriguez Juan:
East Palo Alto, CA
Capital One — $245.91 Ms08: Accounts Payable
Rodriguez Juan:
Indio, CA
Capital One — $127.64 Ms08: Accounts Payable
Rodriguez Juan:
Lancaster, CA
Caremarkpcs L L C — $1,402.83 Ms08: Accounts Payable
Rodriguez Juan:
Guadalupe, CA
Cellco Partnership — $128.59 Ms05: Customer Overpayments
Rodriguez Juan:
Santa Rosa, CA
Cellco Partnership DBA Verizon Wireless — $128.58 Ms05: Customer Overpayments
Rodriguez Juan:
San Jose, CA
Cellco Partnership DBA Verizon Wireless — $402.41 Ms05: Customer Overpayments
Rodriguez Juan:
Sacramento, CA
Chargers Football Company LLC — $495.07 Ms08: Accounts Payable
Rodriguez Juan:
Oceanside, CA
Chase Home Finance LLC — $144.65 Ms11: Refunds Due
Rodriguez Juan:
Lancaster, CA
Chicago Title Company — $105.31 Tr04: Escrow Accounts
Rodriguez Juan:
Murrieta, CA
Childrens Primary Care Medical Group — $100.42 Ms05: Customer Overpayments
Rodriguez Juan:
Stockton, CA
Cigna Healthcare Of California Inc — $100.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
Salinas, CA
Cit Group Inc — $447.88 Ck13: Vendor Checks
Rodriguez Juan:
Fremont, CA
Citibank — $160.00 Ck01: Cashier's Checks
Rodriguez Juan:
Fremont, CA
Citibank — $160.00 Ck01: Cashier's Checks
Rodriguez Juan:
Fremont, CA
Citibank — $160.00 Ck01: Cashier's Checks
Rodriguez Juan:
Compton, CA
Citibank — $100.00 Ck01: Cashier's Checks
Rodriguez Juan:
Los Angeles, CA
Citibank — $246.78 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Compton, CA
Citibank — $240.00 Ck01: Cashier's Checks
Rodriguez Juan:
Fremont, CA
Citibank — $160.00 Ck01: Cashier's Checks
Rodriguez Juan:
Fremont, CA
Citibank — $160.00 Ck01: Cashier's Checks
Rodriguez Juan:
Indio, CA
Citifinancial Auto Corporation — $102.92 Ms05: Customer Overpayments
Rodriguez Juan:
San Diego, CA
Citimortgage Inc — $673.93 Tr04: Escrow Accounts
Rodriguez Juan:
San Bernardino, CA
Coast National Insurance Company — $407.52 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Juan:
Freedom, CA
Coinbase Inc — $117.01 Ac01: Checking Accounts
Rodriguez Juan:
Modesto, CA
Comcast Cable Comm Mgmt LLC — $170.00 Ms11: Refunds Due
Rodriguez Juan:
Callabasas Hills, CA
Comdata Inc. — $115.67 Ms17: Misc Intangible Prop
Rodriguez Juan:
Ontario, CA
Comerica Bank — $240.40 Ms17: Misc Intangible Prop
Rodriguez Juan:
Ontario, CA
Continental Exchange Solutions Inc — $220.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Ontario, CA
Continental Exchange Solutions Inc — $600.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Panorama City, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
San Diego, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
San Francisco, CA
Continental Exchange Solutions Inc — $120.01 Ms17: Misc Intangible Prop
Rodriguez Juan:
Piru, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Los Angeles, CA
Corpay Technologies Operating Co LLC — $354.03 Ms17: Misc Intangible Prop
Rodriguez Juan:
Oakland, CA
Countrywide Home Loans Inc — $140.76 Tr04: Escrow Accounts
Rodriguez Juan:
San Diego, CA
Cox Communications Inc — $100.00 Ms11: Refunds Due
Rodriguez Juan:
San Diego, CA
Cox Communications Inc — $100.00 Ms11: Refunds Due
Rodriguez Juan:
Ontario, CA
Csaa Insurance Exchange — $125.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Los Angeles, CA
Csg Systems Inc. — $100.00 Ut01: Utility Deposit
Rodriguez Juan:
San Jose, CA
Cshc Intermediate Holdings Inc — $154.95 In05: Premium Refunds
Rodriguez Juan:
Anaheim, CA
Customers Bank — $123.33 Ac01: Checking Accounts
Rodriguez Juan:
Long Beach, CA
Custom Fibreglass Manufacturing Co. — $536.48 Ms11: Refunds Due
Rodriguez Juan:
Lynwood, CA
Dandelion Payments Inc — $100.01 Ms17: Misc Intangible Prop
Rodriguez Juan:
Lynwood, CA
Dandelion Payments Inc — $100.01 Ms17: Misc Intangible Prop
Rodriguez Juan:
Milpitas, CA
Dave & Busters Management Corporation — $264.40 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Madera, CA
Decker Ford Inc — $222.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
San Jose, CA
Delaware Vs New York Settlement — $140.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Rodriguez Juan:
Watsonville, CA
Delaware Vs New York Settlement — $441.92 76: Non Standard Naupa Code For Other
Rodriguez Juan:
Watsonville, CA
Delaware Vs New York Settlement — $124.76 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Rodriguez Juan:
Susanville, CA
Delaware Vs New York Settlement — $186.80 67: Non Standard Naupa Code For Inmates Trust Funds
Rodriguez Juan:
Susanville, CA
Delaware Vs New York Settlement — $476.73 67: Non Standard Naupa Code For Inmates Trust Funds
Rodriguez Juan:
Lemon Grove, CA
Denny's Inc. — $243.52 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Sacramento, CA
Dept Of Corrections And Rehabilitation — $122.54 Ac02: Savings Accounts
Rodriguez Juan:
San Diego, CA
Diaz V Solar Turbines — $126.09 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Stockton, CA
Diginity Health — $350.00 Ms11: Refunds Due
Rodriguez Juan:
Riverside, CA
Directv LLC — $100.00 Ms11: Refunds Due
Rodriguez Juan:
Panorama City, CA
Ditech Financial LLC — $205.82 Ms05: Customer Overpayments
Rodriguez Juan:
Chino Hills, CA
Dolex Dollar Express Inc. — $400.00 Ck07: Money Orders
Rodriguez Juan:
Imperial Beach, CA
Duarte V Laz Parking Qsf — $117.85 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
San Jose, CA
Ebay Inc. — $1,054.55 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Norwalk, CA
Ecount Inc. — $109.50 Ms17: Misc Intangible Prop
Rodriguez Juan:
Pomona, CA
Ecount Inc. — $170.25 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Fresno, CA
Educational Employee's Credit Union — $277.21 Ac02: Savings Accounts
Rodriguez Juan:
East Palo Alto, CA
Einstein Noah Restaurant Group Inc — $774.34 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Inglewood, CA
Elevance Health Inc — $384.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
Inglewood, CA
Elevance Health Inc — $248.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
Bakersfield, CA
El Torito Retaurants — $100.19 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Santa Paula, CA
Employbridge Holding Co Fka New Koosharem Corp — $308.05 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Compton, CA
Employbridge Holding Co Fka New Koosharem Corp — $156.41 Ms08: Accounts Payable
Rodriguez Juan:
San Diego, CA
Employbridge Holding Co Fka New Koosharem Corp — $284.42 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Commerce, CA
Employbridge Holding Co Fka New Koosharem Corp — $274.41 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
San Jose, CA
Employbridge Holding Co Fka New Koosharem Corp — $269.75 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Montebello, CA
Employbridge Holding Co Fka New Koosharem Corp — $207.96 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Hayward, CA
Empower Trust Company LLC — $175.23 Ms14: Pension & Profit Sharing
Rodriguez Juan:
San Jose, CA
Escrow Control Company — $140.00 Ct01: Escrow Funds
Rodriguez Juan:
San Ramon, CA
Esurance Property & Casualty Insurance — $500.00 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Hanford, CA
Families And Schools Together Federal Cr — $100.00 Ac02: Savings Accounts
Rodriguez Juan:
Salida, CA
Farmers Insurance Exchange — $1,000.00 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Simi Valley, CA
Farmers Insurance Exchange — $220.57 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Alameda, CA
Farmers Insurance Exchange — $107.50 In05: Premium Refunds
Rodriguez Juan:
Bay Point, CA
Farmers Insurance Exchange — $100.65 In05: Premium Refunds
Rodriguez Juan:
Sylmar, CA
Farmers Insurance Exchange — $1,517.45 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Sylmar, CA
Farmers Insurance Exchange — $550.00 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Olivehurst, CA
Farmers Insurance Exchange — $167.32 In05: Premium Refunds
Rodriguez Juan:
San Diego, CA
Farmers Insurance Exchange — $115.00 In06: Unidentified Remittances
Rodriguez Juan:
Geyserville, CA
Farmers Insurance Exchange — $125.95 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Taft, CA
Fire Insurance Exchange — $328.00 In05: Premium Refunds
Rodriguez Juan:
Mecca, CA
Fire Insurance Exchange — $263.44 In05: Premium Refunds
Rodriguez Juan:
Los Angeles, CA
Fire Insurance Exchange — $121.55 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
San Diego, CA
Fire Insurance Exchange — $324.42 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Huntington Pk, CA
Fireman's Fund Insurance Company — $356.60 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Eureka, CA
Fireman's Fund Insurance Company — $114.48 60: Non Standard Naupa Code For Court Settlements
Rodriguez Juan:
Sacramento, CA
First American P & C Ins Agcy — $100.00 In05: Premium Refunds
Rodriguez Juan:
Farmersville, CA
First American Title Company — $135.55 Tr04: Escrow Accounts
Rodriguez Juan:
Los Angeles, CA
First Carolina Bank — $211.44 Ac01: Checking Accounts
Rodriguez Juan:
Lake Forest, CA
Flores V Galaxy Investments Ltd — $864.76 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Antioch, CA
Fnf Utc LLC — $421.00 Tr04: Escrow Accounts
Rodriguez Juan:
Fresno, CA
Fnf Utc LLC — $374.11 Tr04: Escrow Accounts
Rodriguez Juan:
Fullerton, CA
Foremost Insurance Company — $587.00 In05: Premium Refunds
Rodriguez Juan:
Visalia, CA
Foremost Insurance Company — $161.00 In05: Premium Refunds
Rodriguez Juan:
Folsom, CA
Fpi Management Inc. — $100.00 Ms11: Refunds Due
Rodriguez Juan:
North Hollywood, CA
Fred Meyer Stores Inc — $461.52 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Apple Valley, CA
Frontier Communications Corporation — $250.00 Ut01: Utility Deposit
Rodriguez Juan:
Riverside, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Santa Ana, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Concord, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Hacienda Heights, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Vallejo, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Barstow, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Inglewood, CA
Galls LLC — $154.11 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Los Angeles, CA
Genworth Mortgage Insurance — $135.36 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Granada Hills, CA
Google LLC And Affiliates — $191.18 Ms08: Accounts Payable
Rodriguez Juan:
Anaheim, CA
Great West Life & Annuity Ins Company — $141.97 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
South San Francisco, CA
Great West Life & Annuity Ins Company — $149.92 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
Paso Robles, CA
Green Dot Bank — $104.48 Ms12: Unredeemed Gift Certificate
Rodriguez Juan:
Oakland, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $256.92 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Juan:
San Francisco, CA
Guy Enterprises Inc. — $131.44 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Santa Monica, CA
Haier Us Appliance Solutions Inc — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Culver City, CA
Herbalife International Of America Inc — $282.82 Ms02: Commissions
Rodriguez Juan:
Anaheim, CA
Hertz Corporation — $180.67 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Lynwood, CA
Hertz Corporation — $110.47 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
San Francisco, CA
H&M Hennes & Mauritz Lp — $216.74 Ck10: Expense Checks
Rodriguez Juan:
Los Angeles, CA
Holiday Inns Inc — $278.63 76: Non Standard Naupa Code For Other
Rodriguez Juan:
Terra Bella, CA
Home Depot Wage And Hour Settlement Fund — $100.03 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Juan:
Modesto, CA
Hrb Riverbank Lp — $1,284.48 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Oxnard, CA
Idaho State Of — $130.00 12: Non Standard Naupa Code For Securities Exchanged For Cash
Rodriguez Juan:
San Bernardino, CA
Ifco Systems — $240.98 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Shafter, CA
Infinity Insurance Company — $198.05 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Coachella, CA
Infinity Insurance Company — $589.67 In05: Premium Refunds
Rodriguez Juan:
Coachella, CA
Infinity Insurance Company — $363.67 In05: Premium Refunds
Rodriguez Juan:
Los Angeles, CA
In Re Apple Iphone Ipad Warranty Litigation Qsf — $251.55 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Juan:
Modesto, CA
In Shape Health Clubs LLC — $183.99 Ck13: Vendor Checks
Rodriguez Juan:
North Hollywood, CA
Insurance Company Of The West — $746.66 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
San Ysidro, CA
Interinsurance Exchange Of The Automobil — $282.53 In05: Premium Refunds
Rodriguez Juan:
San Diego, CA
Interinsurance Exchange Of The Automobil — $123.11 In05: Premium Refunds
Rodriguez Juan:
Chino Hills, CA
Interinsurance Exchange Of The Automobil — $108.00 In05: Premium Refunds
Rodriguez Juan:
Santa Barbara, CA
Interinsurance Exchange Of The Automobil — $130.64 In05: Premium Refunds
Rodriguez Juan:
Van Nuys, CA
Interinsurance Exchange Of The Automobile Club — $393.48 In05: Premium Refunds
Rodriguez Juan:
Santa Ana, CA
Interinsurance Exchange Of The Automobile Club — $300.00 In05: Premium Refunds
Rodriguez Juan:
East Palo Alto, CA
Iss Facility Services Inc — $217.63 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
San Francisco, CA
Jhusa John Hancock Life Ins Co Usa — $2,081.04 In03: Proceeds Due Beneficiaries
Rodriguez Juan:
Los Angeles, CA
John Hancock Mutual Life Insurance Company — $208.37 74: Non Standard Naupa Code For Matured/Terminated Policies
Rodriguez Juan:
Bellflower, CA
Jpmorgan Chase Bank N.A (300056) — $164.54 Ms11: Refunds Due
Rodriguez Juan:
El Monte, CA
Jpmorgan Chase Bank N.A (300056) — $226.46 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Rohnert Park, CA
Jpmorgan Chase Bank N.A (300056) — $148.46 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Santa Rosa, CA
Jpmorgan Chase Bank N.A (300056) — $107.91 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Ontario, CA
Jpmorgan Chase Bank N.A. (500005) — $420.00 Ms11: Refunds Due
Rodriguez Juan:
Lennox, CA
Jpmorgan Chase Bank Na (500009) — $1,532.70 Ms06: Unidentified Remittances
Rodriguez Juan:
, CA
Jpmorgan Chase Bank, N.A. (998802) — $800.00 Ck01: Cashier's Checks
Rodriguez Juan:
Bakersfield, CA
Juarez Barrera V Wash Depot Qsf — $582.59 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Los Banos, CA
Kaiser Foundation Health Plan Of So Cal — $230.00 Ms08: Accounts Payable
Rodriguez Juan:
Los Angeles, CA
Kaiser Foundation Health Plan Of So Cal — $200.00 Ms08: Accounts Payable
Rodriguez Juan:
Fremont, CA
Kaiser Foundation Health Plan Of So Cal — $256.00 Ms08: Accounts Payable
Rodriguez Juan:
Pacoima, CA
Labor Ready Southwest Inc — $433.97 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Turlock, CA
Lendingclub Corporation — $223.57 Ms17: Misc Intangible Prop
Rodriguez Juan:
Los Angeles, CA
Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Los Angeles, CA
Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Los Angeles, CA
Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Los Angeles, CA
Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Los Angeles, CA
Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Los Angeles, CA
Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Los Angeles, CA
Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Los Angeles, CA
Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Los Angeles, CA
Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Los Angeles, CA
Liberty Mutual Insurance Company — $529.00 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Yuba City, CA
Loancare LLC — $234.58 Ck15: Outstanding Official Checks
Rodriguez Juan:
Colton, CA
Loma Linda University Medical Center — $227.39 Ms11: Refunds Due
Rodriguez Juan:
Santa Ana, CA
Manpower Inc — $196.94 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Pico Rivera, CA
Manulife Financial Corp/John Hancock Fin — $1,542.10 04: Non Standard Naupa Code For Dividends
Rodriguez Juan:
Pico Rivera, CA
Manulife Financial Corp/John Hancock Fin — $30,642.85 11: Non Standard Naupa Code For Securities
Rodriguez Juan:
Riverside, CA
Marriott International Inc — $1,286.76 Sc19: Dividend Reinvestment Plan
Rodriguez Juan:
Riverside, CA
Marriott Vacations Worldwide Corporation — $234.16 Sc12: Underlying Shares/Outstand Cer
Rodriguez Juan:
Stockton, CA
Maxitransfers LLC — $950.00 Ck05: Drafts
Rodriguez Juan:
Northridge, CA
Mcgraw Insurance Services Lp — $146.92 In05: Premium Refunds
Rodriguez Juan:
Whittier, CA
Mcgraw Insurance Services Lp — $1,001.00 In05: Premium Refunds
Rodriguez Juan:
Oxnard, CA
Meracord LLC — $547.08 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Juan:
Moreno Valley, CA
Mercury Casualty Company — $158.00 69: Non Standard Naupa Code For Insurance Premiums
Rodriguez Juan:
San Diego, CA
Mercury Insurance Company — $111.50 69: Non Standard Naupa Code For Insurance Premiums
Rodriguez Juan:
Stockton, CA
Mercury Insurance Services — $146.03 In05: Premium Refunds
Rodriguez Juan:
Perris, CA
Meritplan Insurance Company — $484.40 In05: Premium Refunds
Rodriguez Juan:
Redondo Beach, CA
Metabank — $149.76 Ms17: Misc Intangible Prop
Rodriguez Juan:
Stanton, CA
Metabank — $149.58 Ms17: Misc Intangible Prop
Rodriguez Juan:
Perris, CA
Metabank — $313.10 Ms17: Misc Intangible Prop
Rodriguez Juan:
Chula Vista, CA
Metabank — $360.67 Ms17: Misc Intangible Prop
Rodriguez Juan:
Ontario, CA
Metabank National Association — $159.00 Ck15: Outstanding Official Checks
Rodriguez Juan:
Los Angeles, CA
Metlife Inc — $1,144.34 11: Non Standard Naupa Code For Securities
Rodriguez Juan:
Chino, CA
Metlife Inc — $2,408.45 11: Non Standard Naupa Code For Securities
Rodriguez Juan:
Indio, CA
Metropolitan Life Insurance Company — $100.00 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Vista, CA
Mhn Services LLC — $290.00 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Santa Ana, CA
Mid Century Insurance Company — $298.19 In05: Premium Refunds
Rodriguez Juan:
, CA
Moneygram Payment Systems Inc — $200.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
South San Francisco, CA
Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Van Nuys, CA
Moneygram Payment Systems Inc — $150.01 Ms17: Misc Intangible Prop
Rodriguez Juan:
Fresno, CA
Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Ojai, CA
Morales V Paschen Management Corp — $181.61 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Los Angeles, CA
Morgan Stanley $0.01 Par Value — $792.36 11: Non Standard Naupa Code For Securities
Rodriguez Juan:
San Mateo, CA
Motel 6 Operating Lp — $148.58 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Ontario, CA
Motors Insurance Corporation — $110.37 60: Non Standard Naupa Code For Court Settlements
Rodriguez Juan:
Daly City, CA
Motors Insurance Corporation — $165.55 60: Non Standard Naupa Code For Court Settlements
Rodriguez Juan:
San Bernardino, CA
Mvp Payroll Processing LLC — $116.51 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Oceanside, CA
National City Mortgage Company — $107.51 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Juan:
Los Angeles, CA
National Mortgage Direct Payment Settlem — $742.10 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Anaheim, CA
National Mortgage Direct Payment Settlem — $742.10 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Long Beach, CA
Nationsbank — $384.89 84: Non Standard Naupa Code For Trusts
Rodriguez Juan:
Santa Maria, CA
Nationstar Mortgage, LLC — $684.76 Tr04: Escrow Accounts
Rodriguez Juan:
Newman, CA
Nationstar Mortgage, LLC — $152.76 Tr04: Escrow Accounts
Rodriguez Juan:
Ventura, CA
Nw Retirement Solutions — $314.98 78: Non Standard Naupa Code For Pensions, Retirement Funds
Rodriguez Juan:
Calipatria, CA
Ocwen Financial Corp — $389.67 Tr04: Escrow Accounts
Rodriguez Juan:
Los Angeles, CA
Old American County Mutual Fir — $1,477.00 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Livermore, CA
Operating Engineers Federal Credit Union — $119.18 Ac02: Savings Accounts
Rodriguez Juan:
San Jose, CA
Oportun Inc — $166.23 Ck12: Credit Checks Or Memos
Rodriguez Juan:
Fontana, CA
Osorio Et Al V Summit Plastering Et Al — $480.14 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Panorama City, CA
Osorio Et Al V Summit Plastering Et Al — $222.27 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
San Diego, CA
Pacific Bell Telephone Company — $296.70 85: Non Standard Naupa Code For Vendor Payments
Rodriguez Juan:
Sun Valley, CA
Pacific Bell Telephone Company — $100.00 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Stockton, CA
Pacific Bell Wage And Hour Settlement Fund — $134.71 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
San Lorenzo, CA
Pacific Gas & Electric Company — $146.31 Ut03: Refunds Or Rebates
Rodriguez Juan:
Chowchilla, CA
Pacific Gas & Electric Company — $243.11 Ut03: Refunds Or Rebates
Rodriguez Juan:
San Leandro, CA
Pacific Gas & Electric Company — $281.93 Ut03: Refunds Or Rebates
Rodriguez Juan:
Lindsay, CA
Pacific Western Bank — $150.39 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Santa Clara, CA
Panda Restaurant Group — $231.25 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Los Angeles, CA
Pathward — $400.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Desertcenter Ca, CA
Pathward — $144.20 Ms17: Misc Intangible Prop
Rodriguez Juan:
Salinas, CA
Pathward — $197.71 Ms17: Misc Intangible Prop
Rodriguez Juan:
Los Angeles, CA
Pathward — $1,200.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Madera, CA
Pathward — $400.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Bakersfield, CA
Pathward — $180.50 Ms17: Misc Intangible Prop
Rodriguez Juan:
Riverside, CA
Pathward — $883.97 Ms17: Misc Intangible Prop
Rodriguez Juan:
Fremont, CA
Pathward — $292.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Riverside, CA
Pathward — $100.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Sanger, CA
Pathward — $1,400.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Anaheim, CA
Patton State Hospital — $390.73 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Juan:
, CA
Paypal — $166.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Corona, CA
Paypal — $155.05 Ms17: Misc Intangible Prop
Rodriguez Juan:
Whittier, CA
Paypal — $160.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
, CA
Paypal — $300.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
, CA
Paypal Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Stockton, CA
Paypal Inc — $446.36 Ms17: Misc Intangible Prop
Rodriguez Juan:
, CA
Paypal Inc — $300.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Fresno, CA
Paypal Inc — $300.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
, CA
Paypal Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Sacramento, CA
Paypal Inc — $101.65 Ms17: Misc Intangible Prop
Rodriguez Juan:
Santa Ana, CA
P.F. Chang's China Bistro, Inc. — $189.07 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Sanger, CA
Phoenix Settlement Administrators — $324.60 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $748.88 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $467.31 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $489.25 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $577.70 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $608.97 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $483.30 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $489.88 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $435.48 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $739.12 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $645.36 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $626.55 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $624.43 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $558.06 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $549.11 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $496.37 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $450.45 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $281.73 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Los Angeles, CA
Pizza Hut Of America Inc And Affiliates — $203.32 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $165.11 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
La Habra, CA
Pizza Hut Of America Inc And Affiliates — $165.11 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Corona, CA
Prematic Service Corp Ca — $151.60 69: Non Standard Naupa Code For Insurance Premiums
Rodriguez Juan:
Bakersfield, CA
Principal Bank — $3,473.50 Ir01: Traditional Ira Cash
Rodriguez Juan:
Aliso Viejo, CA
Principal Life Insurance Company — $197.42 78: Non Standard Naupa Code For Pensions, Retirement Funds
Rodriguez Juan:
Mecca, CA
Principal Life Insurance Company — $570.46 Ms14: Pension & Profit Sharing
Rodriguez Juan:
Newbury Park, CA
Progressive West Insurance Com — $100.00 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Irwindale, CA
Prudential Insurance Company — $555.00 76: Non Standard Naupa Code For Other
Rodriguez Juan:
Moreno Valley, CA
Quanta Services Inc — $461.15 Sc12: Underlying Shares/Outstand Cer
Rodriguez Juan:
Moreno Valley, CA
Radian Guaranty Inc — $157.44 In05: Premium Refunds
Rodriguez Juan:
Modesto, CA
Regence Blueshield — $262.85 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Watsonville, CA
Reiter Berry Farms LLC — $303.11 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
, CA
Remedy Temp, Inc. — $192.00 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Compton, CA
Republic Bancorp Inc — $253.00 Ms11: Refunds Due
Rodriguez Juan:
Fremont, CA
Republic Services Inc — $100.38 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Los Angeles, CA
Rodriguez V Jessie Lord Bakery LLC — $156.35 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Lamont, CA
Romero Et Al V Blue Beacon Inc Et Al — $123.57 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Rancho Cucamonga, CA
Rreef America Reit Ii Corp Dd — $127.49 Ac06: Security Deposit
Rodriguez Juan:
Fontana, CA
Safeco Ins Co Of America — $372.00 In05: Premium Refunds
Rodriguez Juan:
San Diego, CA
Safeway Inc — $396.86 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Los Angeles, CA
Sanchez V Radiant Services Corp — $111.90 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
San Diego, CA
San Diego Housing Commission — $341.94 Ck13: Vendor Checks
Rodriguez Juan:
Los Angeles, CA
Santander Consumer Usa Inc DBA Chrysler Capital — $197.31 Ms05: Customer Overpayments
Rodriguez Juan:
Montclair, CA
Sawnee Electric Membership Corp — $125.28 Ut03: Refunds Or Rebates
Rodriguez Juan:
San Bernardino, CA
Sce — $123.11 Ut01: Utility Deposit
Rodriguez Juan:
Upland, CA
Sce — $161.18 Ut01: Utility Deposit
Rodriguez Juan:
Hemet, CA
Security Pacific National Bank Hemet Office — $132.67 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Juan:
South Gate, CA
Sedgwick Claims Management Services Cor — $460.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Sacramento, CA
Sentry Insurance Company — $2,200.00 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Westminster, CA
Service Corporation Intl. — $626.44 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Los Angeles, CA
Servicemaster Consumer Services L P — $173.10 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Santa Ana, CA
Servicemaster Consumer Services L P — $174.52 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Canoga Park, CA
Sigue Corporation — $200.00 Ms06: Unidentified Remittances
Rodriguez Juan:
Santa Clara, CA
Simonian V Philz Coffee Inc — $161.00 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Long Beach, CA
Sirius Xm Inc — $102.04 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Palmdale, CA
Six Continents Hotels Inc. — $192.34 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Los Angeles, CA
Six Continents Hotels Inc. — $346.82 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Huntington Park, CA
Skechers Usa Inc. — $257.86 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Merced, CA
Smart & Final Stores Inc — $134.40 Ms08: Accounts Payable
Rodriguez Juan:
Long Beach, CA
Sodexo Inc — $361.41 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Pescadero, CA
Sonic Automotive Inc. — $186.00 Ms08: Accounts Payable
Rodriguez Juan:
Chula Vista, CA
Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Burbank, CA
Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Huntington Beach, CA
Southern California Discount Tire Co Inc — $207.66 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Huntpark,, CA
Southern California Edison 4.78% — $116.48 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
South El Monte, CA
Southern California Edison Company — $116.89 Ut01: Utility Deposit
Rodriguez Juan:
Long Beach, CA
Southern California Edison Company — $119.04 Ut01: Utility Deposit
Rodriguez Juan:
Visalia, CA
Southern California Edison Company — $119.40 Ut01: Utility Deposit
Rodriguez Juan:
San Bernardino, CA
Southern California Edison Company — $164.29 Ut01: Utility Deposit
Rodriguez Juan:
Homeland, CA
Southern California Edison Company — $101.06 Ut01: Utility Deposit
Rodriguez Juan:
San Fernando, CA
Southern California Edison Company — $133.27 Ut01: Utility Deposit
Rodriguez Juan:
Los Angeles, CA
Southern California Edison Company — $280.05 Ut01: Utility Deposit
Rodriguez Juan:
San Lorenzo, CA
Southwest Airlines Company — $746.60 Ms11: Refunds Due
Rodriguez Juan:
Downey, CA
Sprint Nextel Corp — $199.98 Ms16: Misc Outstanding Checks
Rodriguez Juan:
San Leandro, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Oxnard, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
San Diego, CA
Sprint United Management — $132.29 Ms11: Refunds Due
Rodriguez Juan:
Perris, CA
Sprint United Management — $109.39 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Downey, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Mountain View, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Ontario, CA
Staffmark Investment LLC — $140.14 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Los Angeles, CA
State Comp Insurance Fund — $274.28 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Juan:
Madera, CA
State Comp Insurance Fund — $140.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Juan:
Madera, CA
State Comp Insurance Fund — $140.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Juan:
Madera, CA
State Comp Insurance Fund — $140.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Juan:
Pacoima, CA
State Farm Mutual Automobile Ins — $188.57 In05: Premium Refunds
Rodriguez Juan:
Watsonville, CA
State Farm Mutual Automobile Ins Company — $131.21 In05: Premium Refunds
Rodriguez Juan:
Mecca, CA
State Farm Mutual Automobile Ins Company — $188.82 In05: Premium Refunds
Rodriguez Juan:
Wildomar, CA
State Farm Mutual Automobile Ins Company — $122.58 In05: Premium Refunds
Rodriguez Juan:
Montebello, CA
State Farm Mutual Automobile Ins Company — $266.00 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Oakland, CA
State Farm Mutual Automobile Insurance C — $119.95 In05: Premium Refunds
Rodriguez Juan:
Ventura, CA
State Of California Savings Plus — $245.63 Ac99: Aggregate Account Balances
Rodriguez Juan:
San Mateo, CA
Stewart Title Of Calif., Inc. State Division — $180.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Juan:
Saint Helena, CA
St Helena Hospital — $273.20 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Santa Maria, CA
St Paul Fire & Marine Ins Company — $130.24 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Goleta, CA
Suhartono V Rrg Besh Inc Fund — $283.94 Ms16: Misc Outstanding Checks
Rodriguez Juan:
San Jose, CA
Sunrise Banks — $238.39 Ms11: Refunds Due
Rodriguez Juan:
Sylmar, CA
Synchrony Bank — $680.00 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Los Angeles, CA
Synchrony Bank — $352.42 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Salinas, CA
Target Corporation — $134.97 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Santa Rosa, CA
Target Corporation — $276.28 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
El Cajon, CA
Target Corporation — $220.72 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Santa Paula, CA
Technicolor Inc — $183.68 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
La Crescenta, CA
The Bancorp Bank — $240.60 Ms17: Misc Intangible Prop
Rodriguez Juan:
Los Angeles, CA
The Independent Order Of Foresters — $116.00 In01: Individual Policy Benefit/Clm
Rodriguez Juan:
Hollister, CA
The Neil Jones Food Company — $145.07 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Hollister, CA
The Neil Jones Food Company — $145.07 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Los Angeles, CA
Tig Insurance Company — $162.79 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Juan:
Fallbrook, CA
Time Warner Cable Inc — $134.75 Ut03: Refunds Or Rebates
Rodriguez Juan:
Rialto, CA
T Mobile Usa — $100.00 Ms11: Refunds Due
Rodriguez Juan:
Whittier, CA
Tmx Finance LLC — $111.86 Ck10: Expense Checks
Rodriguez Juan:
North Hollywood, CA
Transworld Bank — $250.57 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Juan:
Anaheim, CA
Travelers Indemnity Company — $380.95 Ms03: Worker's Compensation Benefits
Rodriguez Juan:
Porterville, CA
Travelers Indemnity Company — $597.00 In05: Premium Refunds
Rodriguez Juan:
Los Angeles,Ca, CA
Trinity Universal Insurance Company — $181.50 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Juan:
Riverside, CA
U Haul Co. Of California — $150.00 Ac07: Unidentified Deposit
Rodriguez Juan:
Commerce, CA
Ultimate Escrow Services Inc. — $103.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Juan:
Tulare, CA
Union Bank N.A. — $976.55 Ck15: Outstanding Official Checks
Rodriguez Juan:
San Francisco, CA
Union Security Insurance Company — $229.50 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Juan:
San Francisco, CA
Union Security Insurance Company — $123.20 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Juan:
Palmdale, CA
Union Yes Federal Credit Union — $525.60 Ac02: Savings Accounts
Rodriguez Juan:
San Jose, CA
United Financial Casualty Company — $134.48 In05: Premium Refunds
Rodriguez Juan:
Fontana, CA
United Financial Casualty Company — $147.50 In05: Premium Refunds
Rodriguez Juan:
Los Angeles, CA
United Insurance Company Of America — $194.00 In04: Proceeds Policy Endow, Annuity
Rodriguez Juan:
Upland, CA
United Texas & Oklahoma — $213.00 In04: Proceeds Policy Endow, Annuity
Rodriguez Juan:
, CA
United Texas & Oklahoma — $500.00 55: Non Standard Naupa Code For Annuities
Rodriguez Juan:
Sun Valley, CA
University Of Southern California 02 — $130.00 Ms08: Accounts Payable
Rodriguez Juan:
San Diego, CA
U. S. Bank, N. A. — $1,970.00 Ck05: Drafts
Rodriguez Juan:
Bakersfield, CA
U.S. Bank N.A. — $282.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Indio, CA
U.S. Bank Pars — $125.63 Ms14: Pension & Profit Sharing
Rodriguez Juan:
Van Nuys, CA
Vallarta Supermarket #8 — $104.51 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Juan:
Salinas, CA
Valley Pride Inc — $396.50 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Salinas, CA
Valley Pride Inc — $139.55 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Newark, CA
Vasona Management Inc. — $144.88 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Coachella, CA
Verizon California — $197.61 Ut03: Refunds Or Rebates
Rodriguez Juan:
Perris, CA
Verizon Communications Inc. — $108.69 Ms05: Customer Overpayments
Rodriguez Juan:
Concord, CA
Verizon Communications Inc. — $148.68 Ms05: Customer Overpayments
Rodriguez Juan:
Pittsburg, CA
Viamericas Money Services Corp — $150.00 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Juan:
Winton, CA
Viamericas Money Services Corp — $150.00 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Juan:
Fontana, CA
Viking Insurance Company Of Wisconsin — $111.91 In05: Premium Refunds
Rodriguez Juan:
Orange, CA
Wal Mart Stores Inc. And Subsidiaries — $163.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
San Ysidro, CA
Washington Dental Service — $112.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Juan:
Oakland, CA
Wells Fargo Bank — $100.00 Ac01: Checking Accounts
Rodriguez Juan:
, CA
Wells Fargo Bank — $131.41 Ck01: Cashier's Checks
Rodriguez Juan:
Huron, CA
Wells Fargo Bank — $188.05 Ck01: Cashier's Checks
Rodriguez Juan:
Sacramento, CA
Wells Fargo Bank Na (Apecs 1009) — $101.14 Ck01: Cashier's Checks
Rodriguez Juan:
Anaheim, CA
Wells Fargo Bank Na (Apecs 1009) — $584.01 Ck01: Cashier's Checks
Rodriguez Juan:
Anaheim, CA
Wells Fargo Bank Na (Apecs 1009) — $467.21 Ck01: Cashier's Checks
Rodriguez Juan:
Escondido, CA
Wells Fargo Bank Na (Apecs 1009) — $186.90 Ck01: Cashier's Checks
Rodriguez Juan:
Rialto, CA
Wells Fargo Bank Na (Apecs 1009) — $405.43 Ck01: Cashier's Checks
Rodriguez Juan:
La Mesa, CA
Wells Fargo Bank Na (Apecs 1009) — $363.70 Ck01: Cashier's Checks
Rodriguez Juan:
Anaheim, CA
Wells Fargo Bank Na (Apecs 1009) — $509.10 Ck01: Cashier's Checks
Rodriguez Juan:
Van Nuys, CA
Wells Fargo Bank Na (Apecs 1009) — $118.40 Ck01: Cashier's Checks
Rodriguez Juan:
Long Beach, CA
Wells Fargo Bank Na (Apecs 1009) — $177.80 Ck01: Cashier's Checks
Rodriguez Juan:
Concord, CA
Wells Fargo Bank Na (Apecs 1009) — $11,717.86 Ck01: Cashier's Checks
Rodriguez Juan:
Anaheim, CA
Wells Fargo Bank Na (Apecs 1009) — $388.47 Ck01: Cashier's Checks
Rodriguez Juan:
Calexico, CA
Wells Fargo Bank Na (Apecs 1009) — $906.90 Ck01: Cashier's Checks
Rodriguez Juan:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $199.16 Ck01: Cashier's Checks
Rodriguez Juan:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $346.03 Ck01: Cashier's Checks
Rodriguez Juan:
Albany, CA
Wells Fargo Bank, Na (Apecs 1009) — $1,006.05 Ck01: Cashier's Checks
Rodriguez Juan:
Albany, CA
Wells Fargo Bank, Na (Apecs 1009) — $773.82 Ck01: Cashier's Checks
Rodriguez Juan:
Parlier, CA
Wells Fargo Bank Na (Apecs 111) — $307.28 Ck01: Cashier's Checks
Rodriguez Juan:
, CA
Wells Fargo Home Mortgage Inc. — $300.00 85: Non Standard Naupa Code For Vendor Payments
Rodriguez Juan:
Paramount, CA
Western Dental Services Inc — $204.29 Ms09: Credit Bal Accts Receivable
Rodriguez Juan:
Oakdale, CA
Western Growers Insurance Company — $252.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Juan:
Lynwood, CA
Western Union Financial Services — $700.00 Ms11: Refunds Due
Rodriguez Juan:
Lompoc, CA
Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Santa Ana, CA
Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Riverside, CA
Western Union Financial Services Inc — $150.00 Ms17: Misc Intangible Prop
Rodriguez Juan:
Sacramento, CA
Western Union Financial Services Inc — $189.00 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Watsonville, CA
Western Union Financial Services Inc — $388.75 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Lb, CA
Western Union Financial Services Inc — $180.75 Ms16: Misc Outstanding Checks
Rodriguez Juan:
Ontario, CA
Western Union Financial Svcs — $129.00 Ck07: Money Orders
Rodriguez Juan:
San Jose, CA
Western Union Financial Services Inc — $990.75 Ms11: Refunds Due
Rodriguez Juan:
Los Angeles, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Rodriguez Juan:
Fresno, CA
Wilson V Harbor Rail Qsf — $453.72 Ms01: Wages, Payroll, Salaries
Rodriguez Juan:
Sacramento, CA
Workmens Auto Insurance Company — $383.27 In05: Premium Refunds
Rodriguez Juan:
Seaside, CA
Worldcom Inc Subsidiaries — $230.69 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Seaside, CA
Worldcom Inc Subsidiaries — $103.07 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Pico Rivera, CA
Xceed Financial Federal Credit Union — $102.37 Ac02: Savings Accounts
Rodriguez Juan:
Long Beach, CA
Zurich American Insurance Company — $212.86 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Long Beach, CA
Zurich American Insurance Company — $651.43 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Long Beach, CA
Zurich American Insurance Company — $252.00 79: Non Standard Naupa Code For Refunds
Rodriguez Juan:
Long Beach, CA
Zurich American Insurance Company — $212.86 79: Non Standard Naupa Code For Refunds

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