Maria Martinez has 701 unclaimed property records in California

What Unclaimed Funds are Waiting for Maria Martinez in CA?

Maria Martinez has 701 Unclaimed Property Records waiting to claim. The claims all come from . Three Hundred And Ninety Two organizations owe Maria Martinez funds, including Zotec Partners Llc and 10 Provident Life And Accident Insurance Company. Sixty Three different unclaimed property types make up the claims, including "MS99: AGGREGATE MISC PROPERTY" and "IN05: PREMIUM REFUNDS".

In total, $240,545.82 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Martinez Maria:
Los Angeles, CA 		10 Provident Life And Accident Insurance Company — $164.34 In05: Premium Refunds
Martinez Maria:
Los Angeles, CA 		10 Provident Life And Accident Insurance Company — $149.49 In05: Premium Refunds
Martinez Maria:
Lamont, CA 		21 St Century North America Ins Company — $100.00 In05: Premium Refunds
Martinez Maria:
Panorama City, CA 		24 Hour Fitness Usa Inc — $463.16 Ms01: Wages, Payroll, Salaries
Martinez Maria:
, CA 		7 Eleven Inc. — $130.73 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Los Angeles, CA 		Abm Industries & Subsidiaries — $474.51 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Los Banos, CA 		Abm Industries & Subsidiaries — $247.44 Ck13: Vendor Checks
Martinez Maria:
Los Angeles, CA 		Abm Industries & Subsidiaries — $150.70 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Spring Valley, CA 		Adams Keegan Inc. — $111.07 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Fontana, CA 		Adecco Inc — $142.74 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Placentia, CA 		Adecco Inc. — $204.21 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Pixley, CA 		Adt LLC — $104.67 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Watsonville, CA 		Aegis Senior Communities LLC — $117.37 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Anaheim, CA 		Albertsons LLC — $121.64 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Los Angeles, CA 		Allegis Group Inc — $256.56 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Santa Ana, CA 		Allied Universal Topco LLC — $240.62 Ms01: Wages, Payroll, Salaries
Martinez Maria:
El Cajon, CA 		Allied Universal Topco LLC — $100.10 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Salinas, CA 		Allstate Indemnity Company — $106.02 Ck10: Expense Checks
Martinez Maria:
Pasadena, CA 		Allstate Indemnity Company — $382.00 In05: Premium Refunds
Martinez Maria:
Terra Bella, CA 		Allstate Indemnity Company — $126.00 In05: Premium Refunds
Martinez Maria:
Sun Valley, CA 		Allstate Indemnity Company — $100.00 In05: Premium Refunds
Martinez Maria:
Sunnyvale, CA 		Allstate Indemnity Company — $250.00 Ck10: Expense Checks
Martinez Maria:
Santa Clara, CA 		Allstate Indemnity Company — $118.88 In05: Premium Refunds
Martinez Maria:
Salinas, CA 		Allstate Indemnity Company — $142.78 Ck10: Expense Checks
Martinez Maria:
Hesperia, CA 		Allstate Insurance Company — $123.00 In05: Premium Refunds
Martinez Maria:
Avenal, CA 		Allstate Motor Club — $125.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Fillmore, CA 		Allstate Northbrook Indemnity Company — $150.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
San Francisco, CA 		Allstate Property & Casualty Insurance C — $100.00 In05: Premium Refunds
Martinez Maria:
Oxnard, CA 		Ally Financial Inc — $198.72 Ms16: Misc Outstanding Checks
Martinez Maria:
Oxnard, CA 		Ally Financial Inc — $660.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Santa Ana, CA 		American Bonding Company Inc. — $3,299.70 In06: Unidentified Remittances
Martinez Maria:
Delano, CA 		American Express Company — $157.75 Ms11: Refunds Due
Martinez Maria:
Van Nuys, CA 		American Express Company — $842.49 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Moreno Valley, CA 		American Express National Bank — $107.30 Ck05: Drafts
Martinez Maria:
Fontana, CA 		American International Ins Co Of Ny — $300.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Moreno Valley, CA 		American Memorial Life Insurance Company — $121.32 In07: Other Amts Due Under Policy
Martinez Maria:
Los Angeles, CA 		American National Insurance Company — $524.16 In04: Proceeds Policy Endow, Annuity
Martinez Maria:
North Hollywood, CA 		American National Insurance Company — $354.51 In03: Proceeds Due Beneficiaries
Martinez Maria:
Santa Monica, CA 		American National Insurance Company — $133.02 In03: Proceeds Due Beneficiaries
Martinez Maria:
San Diego, CA 		American National Insurance Company — $384.00 55: Non Standard Naupa Code For Annuities
Martinez Maria:
San Jose, CA 		American National Insurance Company — $171.01 In03: Proceeds Due Beneficiaries
Martinez Maria:
Chino, CA 		American National Insurance Company — $6,750.68 In03: Proceeds Due Beneficiaries
Martinez Maria:
Freedom, CA 		American National Insurance Company — $1,017.73 Ck15: Outstanding Official Checks
Martinez Maria:
Los Angeles, CA 		American National Insurance Company — $287.00 55: Non Standard Naupa Code For Annuities
Martinez Maria:
Biola, CA 		American Traveler Motor Club Inc — $195.01 Ms11: Refunds Due
Martinez Maria:
Antioch, CA 		Amtrust North America Inc — $320.02 In05: Premium Refunds
Martinez Maria:
Riverside, CA 		Amway Corp. — $150.14 Ck15: Outstanding Official Checks
Martinez Maria:
Taft, CA 		Amway Corp. — $102.60 Ck15: Outstanding Official Checks
Martinez Maria:
Riverside, CA 		Amway Corp. — $211.79 Ck15: Outstanding Official Checks
Martinez Maria:
Orange, CA 		Anaheim Hotel Partnership — $101.40 76: Non Standard Naupa Code For Other
Martinez Maria:
Huntington Park, CA 		Angelica Corporation — $143.03 76: Non Standard Naupa Code For Other
Martinez Maria:
Gardena, CA 		Anheuser Busch Companies Inc — $839.84 11: Non Standard Naupa Code For Securities
Martinez Maria:
Bakersfield, CA 		Anthem Inc — $171.00 In05: Premium Refunds
Martinez Maria:
Redlands, CA 		Aramark — $131.55 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Redlands, CA 		Aramark — $128.27 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Riverside, CA 		Arvest Central Mortgage Company — $2,513.55 Ck15: Outstanding Official Checks
Martinez Maria:
Downey, CA 		Athene Annuity And Life Company — $320.00 In07: Other Amts Due Under Policy
Martinez Maria:
Visalia, CA 		Atlantic Credit & Finance — $145.85 Ck13: Vendor Checks
Martinez Maria:
Rialto, CA 		Atlanticus Holdings Corporation — $163.85 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Fresno, CA 		At&T Corp — $232.95 Ms11: Refunds Due
Martinez Maria:
San Francis, CA 		At&T Corp. — $169.33 Ms11: Refunds Due
Martinez Maria:
Firebaugh, CA 		At&T Mobility LLC — $141.21 Ms11: Refunds Due
Martinez Maria:
Los Angeles, CA 		At&T Mobility LLC — $199.33 Ms11: Refunds Due
Martinez Maria:
Hawthorne, CA 		At&T Mobility LLC — $149.33 Ms11: Refunds Due
Martinez Maria:
Lodi, CA 		At&T Mobility LLC — $100.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Modesto, CA 		At&T Services Inc — $168.65 Ms11: Refunds Due
Martinez Maria:
Delano, CA 		At&T Services Inc — $650.33 Ms11: Refunds Due
Martinez Maria:
Sn Bernrdno, CA 		At&T Services Inc. — $138.43 Ms11: Refunds Due
Martinez Maria:
Wilmington, CA 		At&T Services Inc. — $213.33 Ms11: Refunds Due
Martinez Maria:
Htg Pk, CA 		Att Services Inc — $165.15 Ms11: Refunds Due
Martinez Maria:
Los Angeles, CA 		Att Services Inc — $109.33 Ms11: Refunds Due
Martinez Maria:
Fresno, CA 		Att Services Inc — $127.73 Ms11: Refunds Due
Martinez Maria:
Los Angeles, CA 		Avon Products Inc. — $294.53 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Los Angeles, CA 		Axa Financial/Mony Group Inc — $341.00 Sc13: Funds For Liquidation
Martinez Maria:
Oxnard, CA 		Axos Bank — $100.00 Ms12: Unredeemed Gift Certificate
Martinez Maria:
San Rafael, CA 		Bank Of America California — $158.95 Ac01: Checking Accounts
Martinez Maria:
Tustin, CA 		Bank Of America California Na (318) — $488.22 Ac02: Savings Accounts
Martinez Maria:
Pico Rivera, CA 		Bank Of America California Na (318) — $523.00 Ck01: Cashier's Checks
Martinez Maria:
Anaheim, CA 		Bank Of America California South — $258.50 Ac07: Unidentified Deposit
Martinez Maria:
Downey, CA 		Bank Of America/Fleetboston Financial Company — $951.68 11: Non Standard Naupa Code For Securities
Martinez Maria:
San Bernardino, CA 		Bank Of America Illinois — $306.28 76: Non Standard Naupa Code For Other
Martinez Maria:
Richmond, CA 		Bank Of America — $538.44 Ms05: Customer Overpayments
Martinez Maria:
Oceanside, CA 		Bank Of America — $100.00 Ms05: Customer Overpayments
Martinez Maria:
Los Angeles, CA 		Bank Of America — $271.09 Ms05: Customer Overpayments
Martinez Maria:
Los Angeles, CA 		Bank Of America N.A. Branch:0747 Century City Main Office — $171.06 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Maria:
Salinas, CA 		Bank Of America North Carolina — $276.77 Ms11: Refunds Due
Martinez Maria:
Madera, CA 		Bank Of America North Carolina — $130.99 Ms11: Refunds Due
Martinez Maria:
Los Angeles, CA 		Bank Of America North Carolina — $579.77 Ms11: Refunds Due
Martinez Maria:
Albany, CA 		Bank Of America North Carolina — $317.75 Ck15: Outstanding Official Checks
Martinez Maria:
Mira Loma, CA 		Bank Of America North Carolina — $147.20 Ms11: Refunds Due
Martinez Maria:
Sn Bernrdno, CA 		Bank Of America North Carolina — $203.83 Ms11: Refunds Due
Martinez Maria:
Santa Ana, CA 		Bank Of America North Carolina — $156.49 Ms11: Refunds Due
Martinez Maria:
Albany, CA 		Bank Of America North Carolina — $360.71 Ck15: Outstanding Official Checks
Martinez Maria:
Los Angeles, CA 		Bank Of America North Carolina — $486.39 Ms11: Refunds Due
Martinez Maria:
Norwalk, CA 		Bank Of America North Carolina — $607.52 Ms11: Refunds Due
Martinez Maria:
Corona, CA 		Bank Of America North Carolina — $260.98 Ms11: Refunds Due
Martinez Maria:
Los Angeles, CA 		Bank Of America Nt&Sa Branch:0318 Sunset Echo Park Branch — $640.63 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Maria:
Van Nuys, CA 		Bank Of America Pre Paid Card — $864.96 Ac01: Checking Accounts
Martinez Maria:
Moreno Valley, CA 		Bbsi — $196.14 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Victorville, CA 		Bcs Insurance Company — $100.00 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
Aliso Viejo, CA 		Best Buy Co Inc & Subs — $100.00 Ms11: Refunds Due
Martinez Maria:
Watsonville, CA 		Blanco Et Al V Dole Fresh Vegetables Inc Et Al — $178.00 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Huntingtong Bch, CA 		Brinker International Payroll Co L.P. — $184.39 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Apple Valley, CA 		Broadview Security Inc. — $100.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Sacramento, CA 		Brown V Cinemark Usa Inc Et Al — $382.10 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Oxnard, CA 		California Capital Ins Company — $118.00 79: Non Standard Naupa Code For Refunds
Martinez Maria:
San Pedro, CA 		California Fair Plan Association — $123.06 In05: Premium Refunds
Martinez Maria:
Ontario, CA 		California Physician Service DBA Blue Shield Of Ca — $113.38 In01: Individual Policy Benefit/Clm
Martinez Maria:
Arvin, CA 		California Physicians Service — $166.09 Ms11: Refunds Due
Martinez Maria:
Riverside, CA 		California Pizza Kitchen Inc. — $454.64 Ms01: Wages, Payroll, Salaries
Martinez Maria:
, CA 		California Republic Bank — $1,000.00 76: Non Standard Naupa Code For Other
Martinez Maria:
Stockton, CA 		Calif State Automobile Asssoc — $171.85 Ms16: Misc Outstanding Checks
Martinez Maria:
Huntington Park, CA 		Cal State Escrow Inc — $1,500.00 Ct01: Escrow Funds
Martinez Maria:
San Jacinto, CA 		Capital One — $158.04 Ms08: Accounts Payable
Martinez Maria:
San Diego, CA 		Capital One Services LLC — $109.26 Ms08: Accounts Payable
Martinez Maria:
Apple Valley, CA 		Caremarkpcs L L C — $121.15 Ms08: Accounts Payable
Martinez Maria:
Covina, CA 		Caremarkpcs L L C — $116.19 Ms08: Accounts Payable
Martinez Maria:
Los Angeles, CA 		Cast & Crew Production Services, LLC — $110.94 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Anaheim, CA 		Cbc Restaurant Corp. — $101.51 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Panorama City, CA 		Cellco Partnership DBA Verizon Wireless — $129.52 Ms05: Customer Overpayments
Martinez Maria:
Santa Ana, CA 		Cellco Partnership DBA Verizon Wireless — $183.65 Ms05: Customer Overpayments
Martinez Maria:
San Jose, CA 		Cellco Partnership DBA Verizon Wireless — $100.00 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Anaheim, CA 		Cellco Partnership DBA Verizon Wireless — $128.59 Ms05: Customer Overpayments
Martinez Maria:
Los Angeles, CA 		Chacon V Weckerle Sales Corporation Fund — $918.43 Ms16: Misc Outstanding Checks
Martinez Maria:
Montebello, CA 		Charter Communications Inc — $386.49 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Maywood, CA 		Charter Communications Inc Fka Time Warner Inc — $120.00 Ut03: Refunds Or Rebates
Martinez Maria:
Cathedral City, CA 		Chase Bank N.A. — $250.17 Ac01: Checking Accounts
Martinez Maria:
Bakersfield, CA 		Chase Home Finance LLC — $946.75 Ms11: Refunds Due
Martinez Maria:
San Jose, CA 		Chicago Title Company — $212.50 Tr04: Escrow Accounts
Martinez Maria:
Oxnard, CA 		Chicago Title Company — $159.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Maria:
Buena Park, CA 		Choc Children's Hospital Of Orange County — $2,677.34 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Orange, CA 		Choc Children's Hospital Of Orange County — $1,010.95 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Orange, CA 		Choc Children's Hospital Of Orange County — $570.13 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Mission Viejo, CA 		Citibank — $130.00 Ck01: Cashier's Checks
Martinez Maria:
Moreno Valley, CA 		Citibank — $125.06 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Los Angeles, CA 		Citibank — $137.94 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Santa Ana, CA 		Citibank — $220.00 Ck01: Cashier's Checks
Martinez Maria:
Los Angeles, CA 		Citibank — $436.56 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Mission Viejo, CA 		Citibank — $130.00 Ck01: Cashier's Checks
Martinez Maria:
Fresno, CA 		Citibank — $244.46 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Stockton, CA 		Citibank — $260.00 Ck01: Cashier's Checks
Martinez Maria:
Santa Ana, CA 		Citibank — $101.60 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Los Angeles, CA 		Citibank — $105.00 Ck01: Cashier's Checks
Martinez Maria:
San Diego, CA 		Citibank — $420.11 Ms09: Credit Bal Accts Receivable
Martinez Maria:
South El Monte, CA 		Citibank — $213.22 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Sacramento, CA 		Citibank — $942.39 Ac02: Savings Accounts
Martinez Maria:
Sacramento, CA 		Citibank Na Cca — $160.67 Ac01: Checking Accounts
Martinez Maria:
Santa Barbara, CA 		Citibank (South Dakota) — $213.54 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Long Beach, CA 		Citibank (West) Fsb — $573.79 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Maria:
Bakersfield, CA 		Citifinancial Credit Company — $254.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Bakersfield, CA 		Citifinancial Credit Company — $265.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Brea, CA 		Clarendon National Insurance — $239.66 Ms16: Misc Outstanding Checks
Martinez Maria:
Salinas, CA 		Coast King Packing — $112.35 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Colton, CA 		Coast National Insurance Company — $264.06 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Maria:
Santa Ana, CA 		Coast National Insurance Company — $125.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Colma, CA 		Comcast Cable Communications LLC — $248.85 Ms11: Refunds Due
Martinez Maria:
Stockton, CA 		Comcast Cable Communications LLC — $100.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Montebello, CA 		Comerica Bank — $243.72 Ms17: Misc Intangible Prop
Martinez Maria:
San Jose, CA 		Compass Group Usa Inc — $375.04 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Fountain Valley, CA 		Concord Escrow — $107.00 Ct01: Escrow Funds
Martinez Maria:
Fountain Valley, CA 		Concord Escrow — $115.00 Ct01: Escrow Funds
Martinez Maria:
Maywood, CA 		Consumerhealth Inc — $120.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
South El Monte, CA 		Continental Exchange Solutions Inc — $120.00 Ms17: Misc Intangible Prop
Martinez Maria:
Reseda, CA 		Continental Exchange Solutions Inc — $250.00 Ms17: Misc Intangible Prop
Martinez Maria:
San Jose, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Maria:
Corona, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Maria:
San Martin, CA 		Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Martinez Maria:
Oxnard, CA 		Continental Exchange Solutions Inc — $100.00 Ck15: Outstanding Official Checks
Martinez Maria:
Raisin City, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Maria:
Enia, CA 		Continental Exchange Solutions Inc — $536.00 Ms17: Misc Intangible Prop
Martinez Maria:
Yuba City, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Maria:
Inglewood, CA 		Continental Exchange Solutions Inc — $110.00 Ms17: Misc Intangible Prop
Martinez Maria:
Wasco, CA 		Continental Exchange Solutions Inc — $990.00 Ms17: Misc Intangible Prop
Martinez Maria:
Kerman, CA 		Continental Exchange Solutions Inc — $400.00 Ms17: Misc Intangible Prop
Martinez Maria:
Kings Beach, CA 		Continental Exchange Solutions Inc — $150.00 Ck15: Outstanding Official Checks
Martinez Maria:
Imperial, CA 		Corpay Technologies Operating Co LLC — $181.48 Ms17: Misc Intangible Prop
Martinez Maria:
Riverside, CA 		Corpay Technologies Operating Co LLC — $159.56 Ms17: Misc Intangible Prop
Martinez Maria:
Santa Ana, CA 		Correctional Industrial Facility — $106.96 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Mission Hills, CA 		Costco Wholesale Corporation — $129.43 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Pablo, CA 		Countrywide Home Loans Inc — $171.84 Tr04: Escrow Accounts
Martinez Maria:
Pomona, CA 		Countrywide Home Loans Inc — $162.05 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Maria:
Downey, CA 		Countrywide Home Loans Inc — $4,670.36 Tr04: Escrow Accounts
Martinez Maria:
Richmond, CA 		Countrywide Home Loans Inc — $171.22 Tr04: Escrow Accounts
Martinez Maria:
Pomona, CA 		Countrywide Home Loans Inc — $138.70 Tr04: Escrow Accounts
Martinez Maria:
Turlock, CA 		Csaa Fire & Casualty Insurance — $233.25 Ms05: Customer Overpayments
Martinez Maria:
Sonoma, CA 		Csaa Insurance Exchange — $112.00 In05: Premium Refunds
Martinez Maria:
Colusa, CA 		Csaa Insurance Exchange — $205.00 In05: Premium Refunds
Martinez Maria:
Gilroy, CA 		Csaa Insurance Exchange — $354.00 In05: Premium Refunds
Martinez Maria:
Wilmington, CA 		Csg Systems Inc. — $147.35 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Palmdale, CA 		Csg Systems International Inc — $181.23 Ut03: Refunds Or Rebates
Martinez Maria:
Dinuba, CA 		Dandelion Payments Inc — $200.00 Ms17: Misc Intangible Prop
Martinez Maria:
Lodi, CA 		Dandelion Payments Inc — $150.00 Ms17: Misc Intangible Prop
Martinez Maria:
Porterville, CA 		Defender Security Company — $100.00 Ms11: Refunds Due
Martinez Maria:
Huntington Beach, CA 		Delaware Charter Guarantee And Trust — $123.40 Ms14: Pension & Profit Sharing
Martinez Maria:
Wilmington, CA 		Delaware Charter Guarantee And Trust — $719.47 Ms14: Pension & Profit Sharing
Martinez Maria:
Gilroy, CA 		Delaware Charter Guarantee And Trust — $469.87 Ms14: Pension & Profit Sharing
Martinez Maria:
Daly City, CA 		Delta Dental Of California — $148.80 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
Union City, CA 		Dgdg13 — $271.12 Ms05: Customer Overpayments
Martinez Maria:
El Monte, CA 		Directv LLC — $100.00 Ms11: Refunds Due
Martinez Maria:
Los Angeles, CA 		Dolex Dollar Express Inc. — $151.00 Ms06: Unidentified Remittances
Martinez Maria:
Santa Ana, CA 		Domino's Pizza LLC — $268.47 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Sunnyvale, CA 		Driasi — $137.56 In05: Premium Refunds
Martinez Maria:
Fountain Valley, CA 		Dt Management Inc — $168.82 76: Non Standard Naupa Code For Other
Martinez Maria:
Los Angeles, CA 		E Central Credit Union — $154.34 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Maria:
Anaheim, CA 		Ecount Inc. — $202.48 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Long Beach, CA 		Educational Credit Management Corporatio — $159.98 Ms16: Misc Outstanding Checks
Martinez Maria:
Huntington Park, CA 		Educational Credit Management Corporatio — $106.56 Ms16: Misc Outstanding Checks
Martinez Maria:
Watsonville, CA 		Educational Credit Management Corporatio — $233.00 Ms16: Misc Outstanding Checks
Martinez Maria:
La Puente, CA 		Elevance Health Inc — $135.30 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
Los Angeles, CA 		Elevance Health Inc — $144.00 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
Sylmar, CA 		El Torito Restaurants — $153.02 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Duarte, CA 		El Torito Restaurants — $273.08 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Pacoima, CA 		Employbridge Holding Co Fka New Koosharem Corp — $240.90 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Lindsay, CA 		Employbridge Holding Co Fka New Koosharem Corp — $281.38 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Stanton, CA 		Employbridge Holding Co Fka New Koosharem Corp — $344.92 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Fontana, CA 		Employbridge Holding Co Fka New Koosharem Corp — $251.16 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Bernardino, CA 		Employers Outsourcing — $103.62 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Concord, CA 		Empower Trust Company LLC — $109.30 Ms14: Pension & Profit Sharing
Martinez Maria:
Visalia, CA 		Encompass Insurance Comp — $425.00 In05: Premium Refunds
Martinez Maria:
Winchester, CA 		Enova International Inc — $395.34 Ms08: Accounts Payable
Martinez Maria:
Richmond, CA 		Esurance Property & Casualty Insurance — $126.21 In01: Individual Policy Benefit/Clm
Martinez Maria:
San Bernardino, CA 		Express Scripts Inc — $118.30 Ms05: Customer Overpayments
Martinez Maria:
South Gate, CA 		Farmers Insurance Exchange — $143.67 In05: Premium Refunds
Martinez Maria:
San Bernardino, CA 		Farmers Insurance Exchange — $189.50 In01: Individual Policy Benefit/Clm
Martinez Maria:
Modesto, CA 		Farmers Insurance Exchange — $109.00 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Gerber, CA 		Farmers Insurance Exchange — $111.91 In01: Individual Policy Benefit/Clm
Martinez Maria:
, CA 		Farmers Insurance Exchange — $100.00 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Riverside, CA 		Farmers Insurance Exchange — $289.49 In05: Premium Refunds
Martinez Maria:
South Gate, CA 		Farmers Insurance Exchange — $254.33 In05: Premium Refunds
Martinez Maria:
Rialto, CA 		Fdic 10015 Wamu — $697.15 Ac01: Checking Accounts
Martinez Maria:
Pico Rivera, CA 		Federal Warranty Service Corporation — $110.74 In07: Other Amts Due Under Policy
Martinez Maria:
Indio, CA 		Fia Card Services N.A. — $208.38 Ms05: Customer Overpayments
Martinez Maria:
Los Angeles, CA 		Fia Card Services N.A. — $100.00 Ms05: Customer Overpayments
Martinez Maria:
Ventura, CA 		Fidelity National Insurance Services LLC — $599.00 In05: Premium Refunds
Martinez Maria:
Oxnard, CA 		Fidelity National Title Company — $122.85 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Maria:
La Puente, CA 		Fidelity National Title Company — $160.00 Tr04: Escrow Accounts
Martinez Maria:
Richmond, CA 		Financial Title Company — $147.55 Tr04: Escrow Accounts
Martinez Maria:
Mendota, CA 		Finco Services Inc DBA Current — $435.45 Ac01: Checking Accounts
Martinez Maria:
North Hollywood, CA 		Fireman's Fund Insurance Company — $360.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Los Angeles, CA 		First American Specialty Insurance Company — $167.20 In05: Premium Refunds
Martinez Maria:
La Puente, CA 		First Premier Bank — $134.43 Ms11: Refunds Due
Martinez Maria:
Inglewood, CA 		Fmc Corporation — $257.02 11: Non Standard Naupa Code For Securities
Martinez Maria:
Bakersfield, CA 		Fnf Utc LLC — $498.96 Tr04: Escrow Accounts
Martinez Maria:
Clovis, CA 		Fnf Utc LLC — $500.00 Tr04: Escrow Accounts
Martinez Maria:
Hughson, CA 		Foothill Eastern Transportation Corridor — $100.00 Ck15: Outstanding Official Checks
Martinez Maria:
Fontana, CA 		Foothill Eastern Transportation Corridor — $133.69 Ac08: Suspense Accounts
Martinez Maria:
Arleta, CA 		Ford Motor Credit Company — $212.21 79: Non Standard Naupa Code For Refunds
Martinez Maria:
San Jose, CA 		Foremost Insurance Company — $176.80 In05: Premium Refunds
Martinez Maria:
Turlock, CA 		Foster Poultry Farms — $218.46 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Sacramento, CA 		Fpi Management Inc. — $100.00 Ms11: Refunds Due
Martinez Maria:
Costa Mesa, CA 		Fred Meyer Stores Inc — $129.38 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Parlier, CA 		Fresno County Federal Credit Union — $127.96 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Maria:
Los Angeles, CA 		Fund 1 Independent Foreclosure Review Pa — $3,000.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Chula Vista, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Bakersfield, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Richmond, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Maria:
San Francisco, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Mendota, CA 		Gargiulo Inc — $126.60 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Ontario, CA 		Ge Money — $419.76 Ms11: Refunds Due
Martinez Maria:
San Jose, CA 		General Electric Company — $208.80 Sc01: Dividends
Martinez Maria:
San Jose, CA 		General Electric Company — $1,408.30 Sc10: Unexch Stock Of Successor Company
Martinez Maria:
Downey, CA 		Ghazarian V Arthurmade Plastics Inc Fund — $222.55 Ms16: Misc Outstanding Checks
Martinez Maria:
Los Angeles, CA 		Gmac Mortgage LLC. — $587.86 Ms16: Misc Outstanding Checks
Martinez Maria:
Compton, CA 		Gmac Mortgage LLC. — $485.52 Ms16: Misc Outstanding Checks
Martinez Maria:
Buena Park, CA 		Gnc Holdings Inc & Subsidiaries — $123.66 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Jose, CA 		Gonzalez V Staff Pro Et Al — $115.99 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Garden Grove, CA 		Gonzalez V Staff Pro Et Al — $1,139.75 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Jose, CA 		Goodwill Of Silicon Valley — $330.92 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Watsonville, CA 		Great American Insurance Compa — $201.90 60: Non Standard Naupa Code For Court Settlements
Martinez Maria:
Pomona, CA 		Great Western Bank — $241.70 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Maria:
Los Angeles, CA 		Great West Life & Annuity Ins. Co. — $1,000.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Maria:
San Francisco, CA 		Green Dot Bank — $120.00 Ms12: Unredeemed Gift Certificate
Martinez Maria:
Walnut, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $119.41 Tr03: Funds Held In Fiduciary Capaci
Martinez Maria:
Antioch, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $507.50 Tr03: Funds Held In Fiduciary Capaci
Martinez Maria:
Richmond, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $171.88 Tr03: Funds Held In Fiduciary Capaci
Martinez Maria:
Perris, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $123.03 Tr03: Funds Held In Fiduciary Capaci
Martinez Maria:
Chino, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $152.88 Tr03: Funds Held In Fiduciary Capaci
Martinez Maria:
Anaheim, CA 		Haddix V Arena Inn & Suites — $239.40 Ms16: Misc Outstanding Checks
Martinez Maria:
San Dimas, CA 		Hand Benefits & Trust Company — $736.04 Ir01: Traditional Ira Cash
Martinez Maria:
Van Nuys, CA 		Hartford Fire Insurance Company — $6,375.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Los Angeles, CA 		Hartford Fire Insurance Company — $330.07 69: Non Standard Naupa Code For Insurance Premiums
Martinez Maria:
Santa Rosa, CA 		Hernandez Collado V Amys Kitchen Inc Settlement Fund — $354.50 Ms11: Refunds Due
Martinez Maria:
Coachella, CA 		Hernandez V Aaa — $101.27 Ms16: Misc Outstanding Checks
Martinez Maria:
Chino, CA 		Hewlett Packard Company — $100.00 Ms11: Refunds Due
Martinez Maria:
San Francisco, CA 		Hewlett Packard Company — $100.00 Ut03: Refunds Or Rebates
Martinez Maria:
Pleasanton, CA 		Hilton Hotels Corporation — $134.50 76: Non Standard Naupa Code For Other
Martinez Maria:
La Quinta, CA 		Hollywood Entertainment Corporation — $173.55 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Salinas, CA 		Hsa Bank A Division Of Webster Bank — $295.62 Hs01: Health Savings Account
Martinez Maria:
Santa Ana, CA 		Humana Inc And Subsidiaries — $174.74 Ms08: Accounts Payable
Martinez Maria:
Los Angeles, CA 		Huntington Hospital — $392.89 Ms05: Customer Overpayments
Martinez Maria:
North Hollywood, CA 		Hy Cite Enterprises LLC — $100.00 Ms05: Customer Overpayments
Martinez Maria:
Oceanside, CA 		Imperial Capital Bank — $1,176.44 Ck01: Cashier's Checks
Martinez Maria:
El Monte, CA 		Inland Empire Escrow — $100.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Maria:
West Covina, CA 		Interinsurance Exchange Of The Automobil — $276.09 In01: Individual Policy Benefit/Clm
Martinez Maria:
San Ysidro, CA 		Interinsurance Exchange Of The Automobil — $268.88 In05: Premium Refunds
Martinez Maria:
Burbank, CA 		Interinsurance Exchange Of The Automobil — $118.55 In05: Premium Refunds
Martinez Maria:
Reseda, CA 		Interinsurance Exchange Of The Automobil — $228.00 In05: Premium Refunds
Martinez Maria:
Palmdale, CA 		Interinsurance Exchange Of The Automobil — $123.68 In05: Premium Refunds
Martinez Maria:
San Francisco, CA 		Interinsurance Exchange Of The Automobil — $234.37 In05: Premium Refunds
Martinez Maria:
Burbank, CA 		Interinsurance Exchange Of The Automobil — $369.68 In05: Premium Refunds
Martinez Maria:
Redlands, CA 		Interinsurance Exchange Of The Automobile Club — $760.00 In05: Premium Refunds
Martinez Maria:
Costa Mesa, CA 		Interinsurance Exchange Of The Automobile Club — $107.65 In05: Premium Refunds
Martinez Maria:
Bellflower, CA 		Interinsurance Exchange Of The Automobile Club — $102.38 In05: Premium Refunds
Martinez Maria:
Los Angeles, CA 		Interinsurance Exchange Of The Automobile Club — $103.97 In05: Premium Refunds
Martinez Maria:
Torrance, CA 		Interinsurance Exchange Of The Automobile Club — $805.81 In01: Individual Policy Benefit/Clm
Martinez Maria:
Visalia, CA 		Interinsurance Exchange Of The Automobile Club — $121.00 In05: Premium Refunds
Martinez Maria:
Moreno Valley, CA 		Intersections Insurance Services — $134.00 Ms11: Refunds Due
Martinez Maria:
Modesto, CA 		Invo Peo Inc. Iii — $498.18 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Diego, CA 		Iss Facility Services Inc — $182.54 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Long Beach, CA 		Jack In The Box Inc. — $119.81 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Los Angeles, CA 		Jaimes V. Infiniti Health, LLC — $477.92 Ms16: Misc Outstanding Checks
Martinez Maria:
South San Francisco, CA 		Jcpenney Corporation Inc — $305.07 Ms04: Payments For Goods & Services
Martinez Maria:
Rosemead, CA 		John Hancock Life Insurance Company — $1,345.20 74: Non Standard Naupa Code For Matured/Terminated Policies
Martinez Maria:
Whittier, CA 		Jpmorgan Chase Bank N.A (300056) — $184.74 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Glendale, CA 		Jpmorgan Chase Bank Na (500008) — $100.00 Ms11: Refunds Due
Martinez Maria:
Mendota, CA 		Jpmorgan Chase Bank Na (500009) — $142.83 Ms06: Unidentified Remittances
Martinez Maria:
Sun Valley, CA 		Jpmorgan Chase Bank Na (500009) — $171.99 Ms06: Unidentified Remittances
Martinez Maria:
Unknown, CA 		Jpmorgan Chase Bank Na (908802) — $150.00 Ck01: Cashier's Checks
Martinez Maria:
Palmdale, CA 		Kaiser Foundation Health Plan — $100.00 Ms08: Accounts Payable
Martinez Maria:
Los Angeles, CA 		Kaiser Foundation Health Plan — $195.00 Ms08: Accounts Payable
Martinez Maria:
, CA 		Kelly Staff Leasing Inc. — $111.57 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Anaheim, CA 		Kennedy Easton LLC — $125.00 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Bakersfield, CA 		Kern Schools Federal Credit Union — $765.82 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Maria:
Napa, CA 		Key Bank — $356.81 Ms17: Misc Intangible Prop
Martinez Maria:
Oxnard, CA 		Kfc Us Properties Inc. — $103.55 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Los Angeles, CA 		Kmart Corporation — $106.99 Ms16: Misc Outstanding Checks
Martinez Maria:
Crestline, CA 		Kmart Corporation — $1,519.34 Ms16: Misc Outstanding Checks
Martinez Maria:
Santa Ana, CA 		Landamerica Financial Group Inc — $201.16 Tr04: Escrow Accounts
Martinez Maria:
Bell, CA 		Lender Processing Services LLC — $713.00 Tr04: Escrow Accounts
Martinez Maria:
Fontana, CA 		Liberty Mutual Insurance Company — $287.40 Ms03: Worker's Compensation Benefits
Martinez Maria:
Fontana, CA 		Liberty Mutual Insurance Company — $287.40 Ms03: Worker's Compensation Benefits
Martinez Maria:
Fontana, CA 		Liberty Mutual Insurance Company — $287.40 Ms03: Worker's Compensation Benefits
Martinez Maria:
Fontana, CA 		Liberty Mutual Insurance Company — $1,334.36 Ms03: Worker's Compensation Benefits
Martinez Maria:
Fontana, CA 		Liberty Mutual Insurance Company — $287.40 Ms03: Worker's Compensation Benefits
Martinez Maria:
San Diego, CA 		Lifemark Group, Inc. — $136.45 Tr06: Pre Need Funeral Plans
Martinez Maria:
San Diego, CA 		Lifemark Group, Inc. — $350.00 Tr06: Pre Need Funeral Plans
Martinez Maria:
Canoga Park, CA 		Lincoln General Insurance Company — $279.29 In01: Individual Policy Benefit/Clm
Martinez Maria:
Oxnard, CA 		Lithia Motors Inc — $176.33 Ck05: Drafts
Martinez Maria:
Gardena, CA 		Lithia Motors Inc — $406.66 Ck05: Drafts
Martinez Maria:
San Jacinto, CA 		Loancare LLC — $1,085.82 Ck15: Outstanding Official Checks
Martinez Maria:
Long Beach, CA 		Loya Casualty Insurance Company — $429.65 In01: Individual Policy Benefit/Clm
Martinez Maria:
Fremont, CA 		Lumbermens Mutual Casualty Company — $280.00 76: Non Standard Naupa Code For Other
Martinez Maria:
Oxnard, CA 		Mac Berry Farms LLC — $228.15 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Elk Grove, CA 		Managed Risk Medical Insurance Board — $216.00 Ut03: Refunds Or Rebates
Martinez Maria:
Westminister, CA 		Manpower Inc — $473.94 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Santa Ana, CA 		Manpower Inc — $321.28 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Diego, CA 		Marriott International Inc — $170.43 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
San Francisco, CA 		Marriott International Inc — $393.17 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Anaheim, CA 		Marriott International Inc. — $152.07 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Milpitas, CA 		Marshalls Of Ca LLC — $103.21 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Tulare, CA 		Mary Kay Inc. — $100.00 Ms02: Commissions
Martinez Maria:
Los Angeles, CA 		Maxim Healthcare Services Inc — $363.06 Ms01: Wages, Payroll, Salaries
Martinez Maria:
, CA 		Maxim Healthcare Services Inc — $182.13 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Jose, CA 		Mcdonald's Restaurants Of California In — $168.98 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Alhambra, CA 		Medlock V Taco Bell Et Al — $122.60 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Diego, CA 		Medlock V Taco Bell Et Al — $105.76 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Gabriel, CA 		Mercury Casualty Company — $205.46 60: Non Standard Naupa Code For Court Settlements
Martinez Maria:
Culver City, CA 		Mercury Insurance Company — $130.00 69: Non Standard Naupa Code For Insurance Premiums
Martinez Maria:
Santa Cruz, CA 		Mervyns LLC — $135.55 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Chula Vista, CA 		Metabank — $205.90 Ms17: Misc Intangible Prop
Martinez Maria:
Lompoc, CA 		Metabank — $3,093.25 Ms17: Misc Intangible Prop
Martinez Maria:
Santa Ana, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Martinez Maria:
North Hollywood, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Martinez Maria:
Alhambra, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Martinez Maria:
San Diego, CA 		Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Martinez Maria:
Los Angeles, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Martinez Maria:
Los Angeles, CA 		Michaels Stores Inc — $103.59 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Francisco, CA 		Mid Century Insurance Company — $108.84 In05: Premium Refunds
Martinez Maria:
El Centro, CA 		Mid Century Insurance Company — $125.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Rialto, CA 		Midland Credit Management Inc — $443.25 Ck13: Vendor Checks
Martinez Maria:
Rialto, CA 		Midland Credit Management Inc — $606.29 Ck13: Vendor Checks
Martinez Maria:
Rialto, CA 		Midland Credit Management Inc — $505.67 Ck13: Vendor Checks
Martinez Maria:
Chula Vista, CA 		Midland Funding LLC Suite 100 — $200.00 Ck13: Vendor Checks
Martinez Maria:
Fresno, CA 		Mii Life Insurance Inc — $150.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Kingsburg, CA 		Moneygram Payment Systems Inc — $300.00 Ms17: Misc Intangible Prop
Martinez Maria:
San Bernardino, CA 		Moneygram Payment Systems Inc — $600.00 Ms11: Refunds Due
Martinez Maria:
North Hollywood, CA 		Moneygram Payment Systems Inc — $150.00 Ms17: Misc Intangible Prop
Martinez Maria:
Escondido, CA 		Moneygram Payment Systems Inc — $100.01 Ms17: Misc Intangible Prop
Martinez Maria:
Duarte, CA 		Monroe V Sun Gir Incorporated — $289.98 Ms16: Misc Outstanding Checks
Martinez Maria:
Vista, CA 		Mortgageit Inc — $350.00 Ms08: Accounts Payable
Martinez Maria:
Corona, CA 		Motors Insurance Corporation — $590.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Corona, CA 		Motors Insurance Corporation — $315.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Los Angeles, CA 		Multi State General Agency Inc. — $196.50 In05: Premium Refunds
Martinez Maria:
Montclair, CA 		Mvp Payroll Processing LLC — $522.70 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Fontana, CA 		Nad Realty Inc. — $1,200.00 Ct01: Escrow Funds
Martinez Maria:
Los Angeles, CA 		National City Mortgage Company — $396.72 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Maria:
San Bernardino, CA 		National One Mortgage Corp — $650.00 Ms11: Refunds Due
Martinez Maria:
Escondido, CA 		National Union Fire Insurance Company — $432.96 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Maria:
San Francisco, CA 		Nationstar Mortgage, LLC — $120.20 Tr04: Escrow Accounts
Martinez Maria:
Nuevo, CA 		Nature's Sunshine Products Inc. — $108.19 Ms02: Commissions
Martinez Maria:
Van Nuys, CA 		Nestle Usa Inc — $263.47 Ms01: Wages, Payroll, Salaries
Martinez Maria:
North Hllywood, CA 		New Hampshire Indemnity Company — $2,248.59 In01: Individual Policy Benefit/Clm
Martinez Maria:
Redwood City, CA 		News Corp — $855.40 10: Non Standard Naupa Code For Shares Exchanged For Shares
Martinez Maria:
Baldwin Park, CA 		Nissan Motor Acceptance Corporation — $230.00 76: Non Standard Naupa Code For Other
Martinez Maria:
Los Angeles, CA 		Norm Reeves Honda Cerritos — $150.00 79: Non Standard Naupa Code For Refunds
Martinez Maria:
San Pedro, CA 		Ocean Crest Credit Union — $829.18 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Maria:
Fontana, CA 		Old American County Mutual Fir — $155.00 69: Non Standard Naupa Code For Insurance Premiums
Martinez Maria:
East Palo Alto, CA 		Old Republic Title Company — $124.09 Tr04: Escrow Accounts
Martinez Maria:
, CA 		Omnex Group Inc. — $1,500.00 Ms06: Unidentified Remittances
Martinez Maria:
Los Angeles, CA 		Ontario Montclair School Emp. Fcu — $100.19 Ac02: Savings Accounts
Martinez Maria:
Herperia, CA 		Optum Care Solutions Inc — $100.00 In07: Other Amts Due Under Policy
Martinez Maria:
Rialto, CA 		Optumrx — $136.50 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
Fontana, CA 		Oremor Of Ontario Jcdr LLC — $196.94 Ms11: Refunds Due
Martinez Maria:
, CA 		Orlandi Valuta Inc. — $300.00 26: Non Standard Naupa Code For Money Orders
Martinez Maria:
El Monte, CA 		Orlandi Valuta Inc. — $130.00 Ck07: Money Orders
Martinez Maria:
Hercules, CA 		Orthofi — $200.00 Ck13: Vendor Checks
Martinez Maria:
Rialto, CA 		Pacificare Of California — $146.95 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
Los Angeles, CA 		Pacific Bell Telephone Company — $149.80 59: Non Standard Naupa Code For Commissions
Martinez Maria:
Palmdale, CA 		Pacific Bell Telephone Company — $159.66 85: Non Standard Naupa Code For Vendor Payments
Martinez Maria:
El Monte, CA 		Pacific Bell Telephone Company — $114.59 85: Non Standard Naupa Code For Vendor Payments
Martinez Maria:
South Gate, CA 		Pacific Bell Telephone Company — $215.47 59: Non Standard Naupa Code For Commissions
Martinez Maria:
Soledad, CA 		Pacific Bell Telephone Company — $173.90 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Van Nuys, CA 		Pacific Bell Telephone Company — $117.70 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Soledad, CA 		Pacific Bell Telephone Company — $108.67 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Pasadena, CA 		Pacific Bell Telephone Company — $235.40 76: Non Standard Naupa Code For Other
Martinez Maria:
Lake Elsinore, CA 		Pacific Dental Services LLC — $415.80 Ms11: Refunds Due
Martinez Maria:
West Covina, CA 		Pacific Dental Services LLC — $311.60 Ms11: Refunds Due
Martinez Maria:
Bakersfield, CA 		Pacific Gas & Electric Company — $147.38 Ut03: Refunds Or Rebates
Martinez Maria:
Oakland, CA 		Pacific Gas & Electric Company — $217.25 Ut03: Refunds Or Rebates
Martinez Maria:
Fremont, CA 		Pacific Gas & Electric Company — $106.32 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Menlo Park, CA 		Pacific Gas & Electric Company — $100.60 Ut03: Refunds Or Rebates
Martinez Maria:
, CA 		Pacific Life & Annuity Company — $105.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Maria:
Oceanside, CA 		Palomares Escrow Inc3 — $1,263.26 Ct01: Escrow Funds
Martinez Maria:
Bakersfield, CA 		Pan American Life Insurance Company — $174.65 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
Chula Vista, CA 		Panda Restaurant Group — $152.15 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Palmdale, CA 		Panda Restaurant Group — $164.50 Ms01: Wages, Payroll, Salaries
Martinez Maria:
North Hills, CA 		Pathward — $153.90 Ms17: Misc Intangible Prop
Martinez Maria:
Los Angeles, CA 		Pathward — $271.37 Ms17: Misc Intangible Prop
Martinez Maria:
Tulare, CA 		Pathward — $2,042.00 Ms17: Misc Intangible Prop
Martinez Maria:
Los Angeles, CA 		Pathward — $356.00 Ms17: Misc Intangible Prop
Martinez Maria:
Watsonville, CA 		Pathward — $1,025.49 Ms17: Misc Intangible Prop
Martinez Maria:
Riverside, CA 		Pathward — $169.64 Ms17: Misc Intangible Prop
Martinez Maria:
Van Nuys, CA 		Pathward — $129.38 Ms17: Misc Intangible Prop
Martinez Maria:
Oakland, CA 		Pathward — $102.40 Ms17: Misc Intangible Prop
Martinez Maria:
Canyon Cntry, CA 		Pathward — $1,400.00 Ms17: Misc Intangible Prop
Martinez Maria:
Oxnard, CA 		Pathward — $444.76 Ms17: Misc Intangible Prop
Martinez Maria:
Bloomington, CA 		Paypal — $215.50 Ms02: Commissions
Martinez Maria:
Losangeles, CA 		Paypal — $110.75 Ms02: Commissions
Martinez Maria:
Corona, CA 		Paypal — $156.00 Ms02: Commissions
Martinez Maria:
San Juan Capistrano, CA 		Paypal — $100.01 Ms02: Commissions
Martinez Maria:
Paso Robles, CA 		Paypal — $112.51 Ms02: Commissions
Martinez Maria:
, CA 		Paypal — $250.00 Ms17: Misc Intangible Prop
Martinez Maria:
, CA 		Paypal — $125.00 Ms17: Misc Intangible Prop
Martinez Maria:
Los Angeles, CA 		Paypal — $209.44 Ms02: Commissions
Martinez Maria:
Colusa, CA 		Paypal — $821.00 Ms02: Commissions
Martinez Maria:
San Jose, CA 		Paypal — $160.00 Ms17: Misc Intangible Prop
Martinez Maria:
, CA 		Paypal — $200.00 Ms17: Misc Intangible Prop
Martinez Maria:
Anaheim, CA 		Paypal — $113.21 Ms02: Commissions
Martinez Maria:
Moreno Valley, CA 		Paypal — $381.47 Ms02: Commissions
Martinez Maria:
Brawley, CA 		Paypal — $168.00 Ms02: Commissions
Martinez Maria:
, CA 		Paypal — $240.00 Ms17: Misc Intangible Prop
Martinez Maria:
Palmdale, CA 		Paypal Inc — $375.71 Ms17: Misc Intangible Prop
Martinez Maria:
Calexico, CA 		Penney Opco LLC — $242.26 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Diego, CA 		Perry Ford Of National City LLC — $206.99 Ms11: Refunds Due
Martinez Maria:
Vista, CA 		Perry Ford Of Poway LLC — $461.11 Ms11: Refunds Due
Martinez Maria:
Victorville, CA 		Phoenix Settlement Admn.(Avila Et Al V. Simply Right) — $111.96 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Santa Ana, CA 		Pizza Hut Of America Inc And Affiliates — $103.84 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Sylmar, CA 		Prematic Service Corp Ca — $105.17 79: Non Standard Naupa Code For Refunds
Martinez Maria:
, CA 		Prematic Service Corp Ca — $252.42 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Oxnard, CA 		Primerica Life Insurance Company — $135.30 In05: Premium Refunds
Martinez Maria:
Bakersfield, CA 		Princess House Inc. — $240.99 Ms02: Commissions
Martinez Maria:
Costa Mesa, CA 		Principal Life Insurance Company — $166.82 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Maria:
Moreno Valley, CA 		Principal Life Insurance Company — $143.50 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Maria:
Anaheim, CA 		Principal Life Insurance Company — $183.96 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Maria:
San Diego, CA 		Progressive West Insurance Com — $110.73 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Richmond, CA 		Provident Credit Union — $340.25 Ac02: Savings Accounts
Martinez Maria:
Los Angeles, CA 		Provident Life & Accident Ins Company — $265.76 In05: Premium Refunds
Martinez Maria:
Carson, CA 		Prudential Insurance Company — $1,151.42 In03: Proceeds Due Beneficiaries
Martinez Maria:
Downey, CA 		P T Automotive LLC — $181.16 Ms16: Misc Outstanding Checks
Martinez Maria:
Rancho Santa Margari, CA 		Public Storage Inc — $190.99 Ms16: Misc Outstanding Checks
Martinez Maria:
Turlock, CA 		Quest Diagnostics Incorporated — $131.50 85: Non Standard Naupa Code For Vendor Payments
Martinez Maria:
Chowchilla, CA 		Quest Diagnostics Incorporated — $115.27 Ms05: Customer Overpayments
Martinez Maria:
San Bernardino, CA 		Raising Canes Usa LLC — $210.71 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Stockton, CA 		Ramsey District Court Criminal Div — $162.00 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Vista, CA 		Remec Inc — $100.70 Sc01: Dividends
Martinez Maria:
Lynnwood, CA 		Rena Ware International Inc. — $150.00 Ms05: Customer Overpayments
Martinez Maria:
Fallbrook, CA 		Republic Bancorp Inc — $185.00 Ck13: Vendor Checks
Martinez Maria:
San Francisco, CA 		Republic Bancorp Inc — $923.03 Ms11: Refunds Due
Martinez Maria:
Costa Mesa, CA 		Republic Bancorp Inc — $392.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Whittier, CA 		Republic Services Inc — $140.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Newark, CA 		Republic Services Inc — $104.04 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Sacramento, CA 		Rodriguez V Kbs Qsf — $162.51 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Ysidro, CA 		Ross Stores Inc — $119.87 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Hemet, CA 		Ross Stores Inc — $496.20 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Inglewood, CA 		Ross Stores Inc. — $717.11 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Fernando, CA 		R R Gable Inc — $401.47 Tr04: Escrow Accounts
Martinez Maria:
1000 Palms, CA 		Rubio's Restaurants Inc — $410.81 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Van Nuys, CA 		Ruiz V Century Fast Foods Inc Settlement Fund — $293.21 Tr03: Funds Held In Fiduciary Capaci
Martinez Maria:
Canoga Park, CA 		Ruiz V Century Fast Foods Inc Settlement Fund — $147.67 Tr03: Funds Held In Fiduciary Capaci
Martinez Maria:
Bishop, CA 		Safeco Ins Co Of America — $165.05 Ms16: Misc Outstanding Checks
Martinez Maria:
Sylmar, CA 		Samsung Electronics America Inc And Subs — $200.00 Ms16: Misc Outstanding Checks
Martinez Maria:
San Diego, CA 		San Diego Gas & Electric — $127.95 Ut03: Refunds Or Rebates
Martinez Maria:
San Diego, CA 		San Diego Gas & Electric C0 — $134.95 76: Non Standard Naupa Code For Other
Martinez Maria:
Colton, CA 		Santa Barbara Tax Products Group LLC — $274.00 Ck15: Outstanding Official Checks
Martinez Maria:
San Bernardino, CA 		Santa Barbara Tax Products Group LLC — $141.10 Ac07: Unidentified Deposit
Martinez Maria:
Lynwood, CA 		Sbb &T Ral Funding Corporation — $411.00 Ck15: Outstanding Official Checks
Martinez Maria:
Costa Mesa, CA 		Sbb &T Ral Funding Corporation — $539.48 Ck15: Outstanding Official Checks
Martinez Maria:
Oxnard, CA 		Sbb &T Ral Funding Corporation — $116.00 Ck15: Outstanding Official Checks
Martinez Maria:
San Bernardino, CA 		Sce — $252.52 Ut01: Utility Deposit
Martinez Maria:
Lake Elsinore, CA 		Sce — $100.20 Ut01: Utility Deposit
Martinez Maria:
Bakersfield, CA 		Scottsdale Insurance Company — $497.12 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
Chula Vista, CA 		Scripps Health — $124.38 Ms11: Refunds Due
Martinez Maria:
E Palo Alto, CA 		Sears Roebuck And Company — $347.82 79: Non Standard Naupa Code For Refunds
Martinez Maria:
South Gate, CA 		Sears Roebuck And Company — $140.00 Ms11: Refunds Due
Martinez Maria:
Moorpark, CA 		Seaton LLC — $231.80 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Los Angeles, CA 		Security Pacific National Bank Marina Del Rey — $429.15 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Maria:
Los Angeles, CA 		Security Pacific National Bank Wilshire Center — $1,676.08 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Maria:
Sacramento, CA 		Security Properties Residential LLC — $150.00 Ac06: Security Deposit
Martinez Maria:
Oakland, CA 		Sizzler Usa Holdings — $106.83 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Pomona, CA 		Sky Chefs Inc — $150.97 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Lodi, CA 		Smart & Final LLC — $117.05 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Pacoima, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Los Angeles, CA 		Sosa V Aurora World Inc — $152.26 Ms16: Misc Outstanding Checks
Martinez Maria:
Downey, CA 		Southern California Edison 4.78% — $100.79 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Anaheim, CA 		Southern California Edison 4.78% — $102.14 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Maria:
Canyon Country, CA 		Southern California Edison 4.78% — $127.38 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Maria:
Rialto, CA 		Southern California Edison Company — $139.13 Ut01: Utility Deposit
Martinez Maria:
Santa Barbara, CA 		Southern California Edison Company — $223.49 Ut01: Utility Deposit
Martinez Maria:
Ontario, CA 		Southern California Edison Company — $260.81 Ut01: Utility Deposit
Martinez Maria:
Banning, CA 		Southern California Edison Company — $127.42 Ut01: Utility Deposit
Martinez Maria:
Culver City, CA 		Southern California Edison Company — $142.65 Ut01: Utility Deposit
Martinez Maria:
Canyon Country, CA 		Southern California Edison Company — $104.54 Ut01: Utility Deposit
Martinez Maria:
Downey, CA 		Southern California Edison Company — $304.35 Ut01: Utility Deposit
Martinez Maria:
Fontana, CA 		Southern California Edison Company — $572.04 Ut01: Utility Deposit
Martinez Maria:
Riverside, CA 		Southern California Gas Company — $137.38 Ut03: Refunds Or Rebates
Martinez Maria:
Long Beach, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Martinez Maria:
San Jacinto, CA 		Sprint United Management — $115.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Los Angeles, CA 		Sprint United Management — $100.00 Ms11: Refunds Due
Martinez Maria:
Santa Ana, CA 		Sprint United Management — $103.33 Ut03: Refunds Or Rebates
Martinez Maria:
Orange, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Martinez Maria:
North Hollywood, CA 		Sprint United Management — $125.00 61: Non Standard Naupa Code For Credit Balances
Martinez Maria:
Santa Maria, CA 		Sprint United Management — $150.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Los Angeles, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Los Angeles, CA 		Sprint United Management — $124.71 Ut03: Refunds Or Rebates
Martinez Maria:
Brentwood, CA 		Sprint United Management — $125.00 Ut03: Refunds Or Rebates
Martinez Maria:
Oxnard, CA 		Sprint United Management — $200.00 Ut03: Refunds Or Rebates
Martinez Maria:
Oceanside, CA 		Sprint United Management — $234.44 Ms11: Refunds Due
Martinez Maria:
Mendota, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Palm Desert, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Sunnyvale, CA 		Stanford Health Care — $323.92 Ms11: Refunds Due
Martinez Maria:
Inglewood, CA 		Staples Inc — $200.00 Ms11: Refunds Due
Martinez Maria:
Riverside, CA 		State Farm Fire And Casualty Company — $169.17 69: Non Standard Naupa Code For Insurance Premiums
Martinez Maria:
Los Angeles, CA 		State Farm General Insurance Company — $498.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Fallbrook, CA 		State Farm General Insurance Company — $144.20 In05: Premium Refunds
Martinez Maria:
San Jose, CA 		State Farm Mutual Automobile Ins Company — $263.43 In05: Premium Refunds
Martinez Maria:
San Jose, CA 		State Farm Mutual Automobile Ins Company — $126.03 In05: Premium Refunds
Martinez Maria:
Escondido, CA 		State Farm Mutual Automobile Ins Company — $248.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Beverly Hills, CA 		State Farm Mutual Automobile Insurance C — $263.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Los Angeles, CA 		State Farm Mutual Automobile Insurance C — $498.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Madera, CA 		State Farm Mutual Automobile Insurance Company — $129.48 69: Non Standard Naupa Code For Insurance Premiums
Martinez Maria:
Paramount, CA 		State Farm Mutual Automobile Insurance Company — $1,243.63 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Maria:
Ventura, CA 		State Of California Savings Plus — $101.30 Ac99: Aggregate Account Balances
Martinez Maria:
Fountain Valley, CA 		State Of Florida — $188.36 76: Non Standard Naupa Code For Other
Martinez Maria:
Downey, CA 		State Of Washington — $344.11 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Maria:
La Puente, CA 		State Of Washington — $125.83 76: Non Standard Naupa Code For Other
Martinez Maria:
Stockton, CA 		Stewart Title Of Kansas City — $752.20 Ct01: Escrow Funds
Martinez Maria:
La Habra, CA 		St. Jude Hospital Yorba Linda — $115.46 Ms11: Refunds Due
Martinez Maria:
North Hollywood, CA 		St. Rose Dominican Hospital — $150.00 79: Non Standard Naupa Code For Refunds
Martinez Maria:
Sonora, CA 		Suburban Propane Partners L P — $150.00 Ms08: Accounts Payable
Martinez Maria:
Los Angeles, CA 		Sunrise Banks — $249.74 Ms11: Refunds Due
Martinez Maria:
Fresno, CA 		Sunrise Banks — $371.09 Ms11: Refunds Due
Martinez Maria:
Compton, CA 		Sunrise Banks — $202.93 Ms11: Refunds Due
Martinez Maria:
San Francisco, CA 		Sunset Scavenger Company — $164.85 61: Non Standard Naupa Code For Credit Balances
Martinez Maria:
Hemet, CA 		Surgical Care Affiliates LLC — $238.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
San Diego, CA 		Swayzer Et Al V Circle K Stores Inc — $113.52 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Pleasanton, CA 		Synchrony Bank — $108.38 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Ceres, CA 		Synchrony Bank — $130.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Newark, CA 		Synchrony Bank — $230.13 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Lindsay, CA 		Synchrony Bank — $131.62 Ms09: Credit Bal Accts Receivable
Martinez Maria:
L.H, CA 		Taco Bell Of America LLC — $107.23 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Oakland, CA 		Target Corporation — $317.89 Ms01: Wages, Payroll, Salaries
Martinez Maria:
San Rafael, CA 		Target Corporation — $113.17 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Santa Maria, CA 		Target Corporation — $398.50 Ms03: Worker's Compensation Benefits
Martinez Maria:
Modesto, CA 		Telecheck Services Inc. — $150.00 In06: Unidentified Remittances
Martinez Maria:
Garden Grove, CA 		Tenet Healthcare Corporation — $160.00 79: Non Standard Naupa Code For Refunds
Martinez Maria:
La Habra, CA 		Tennille V Western Union Qsf — $1,113.49 Ms11: Refunds Due
Martinez Maria:
Sylmar, CA 		Tennille V Western Union Qsf — $885.50 Ms11: Refunds Due
Martinez Maria:
Pomona, CA 		The Bancorp Bank — $416.15 Ms12: Unredeemed Gift Certificate
Martinez Maria:
Perris, CA 		The Bancorp Bank — $4,583.00 Ms17: Misc Intangible Prop
Martinez Maria:
San Francisco, CA 		The Cheesecake Factory Restaurants Inc. — $121.86 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Wasco, CA 		The Insurance Company Of The State — $110.88 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Maria:
Downey, CA 		The May Department Stores Company — $149.49 81: Non Standard Naupa Code For Salaries/Wages
Martinez Maria:
Oceanside, CA 		The Mcgraw Company — $709.00 In05: Premium Refunds
Martinez Maria:
Los Angeles, CA 		Ticor Title Company Of California — $125.00 Tr04: Escrow Accounts
Martinez Maria:
Oxnard, CA 		T Mobile Usa — $200.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Modesto, CA 		T Mobile Usa — $115.27 Ck12: Credit Checks Or Memos
Martinez Maria:
Redwood City, CA 		T Mobile Usa — $100.00 Ms11: Refunds Due
Martinez Maria:
New Hall, CA 		Topa Insurance Company — $388.79 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Maria:
Long Beach, CA 		Torres V Ssi Staffing Inc Et Al — $107.93 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Bell, CA 		Torres V Ssi Staffing Inc Et Al — $102.62 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Oxnard, CA 		Transamerica Life Insurance Company — $105.00 In01: Individual Policy Benefit/Clm
Martinez Maria:
Highland, CA 		Travelers Indemnity Company — $116.09 In05: Premium Refunds
Martinez Maria:
Cupertino, CA 		Travelzoo Inc — $137.44 Sc13: Funds For Liquidation
Martinez Maria:
Palmdale, CA 		Truck Insurance Exchange — $491.64 In05: Premium Refunds
Martinez Maria:
Oxnard, CA 		Udr Inc — $172.19 Ac06: Security Deposit
Martinez Maria:
Rancho Cordova, CA 		Ulta Salon Cosmetics & Fragrance Inc — $146.32 Ms04: Payments For Goods & Services
Martinez Maria:
Victorville, CA 		Ultra Escrow Incorporated — $204.91 Ct01: Escrow Funds
Martinez Maria:
Rialto, CA 		Union Bank N.A. — $200.11 Ck15: Outstanding Official Checks
Martinez Maria:
Van Nuys, CA 		Union Bank N.A. — $435.05 Ck15: Outstanding Official Checks
Martinez Maria:
Sylmar, CA 		United Texas & Oklahoma — $520.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Maria:
Los Angeles, CA 		University Of Southern California 01 — $145.00 Ms08: Accounts Payable
Martinez Maria:
Los Angeles, CA 		University Of Southern California 02 — $150.00 Ms08: Accounts Payable
Martinez Maria:
Escondido, CA 		U. S. Bank, N. A. — $145.20 Ac01: Checking Accounts
Martinez Maria:
City Of Commerce, CA 		U.S. Bank Pars — $3,728.24 Ms14: Pension & Profit Sharing
Martinez Maria:
San Jose, CA 		U.S. Bank Pars — $127.27 Ms14: Pension & Profit Sharing
Martinez Maria:
Newark, CA 		U.S. Bank Pars — $113.80 Ms14: Pension & Profit Sharing
Martinez Maria:
Shandon, CA 		U.S. Bank Pars — $244.60 Ms14: Pension & Profit Sharing
Martinez Maria:
Pasadena, CA 		U.S. Bank Pars — $180.14 Ms14: Pension & Profit Sharing
Martinez Maria:
Sacramento, CA 		Valley Insurance Company — $103.00 Ms99: Aggregate Misc Property
Martinez Maria:
Canyon Country, CA 		Vanderbilt Mortgage And Finance Inc. — $186.96 Ms11: Refunds Due
Martinez Maria:
San Jose, CA 		Verizon Business Global LLC — $282.67 Ms11: Refunds Due
Martinez Maria:
San Jose, CA 		Verizon Business Global LLC — $138.58 Ms11: Refunds Due
Martinez Maria:
Pacoima, CA 		Verizon California — $119.37 61: Non Standard Naupa Code For Credit Balances
Martinez Maria:
Los Angeles, CA 		Verizon Communications Inc. — $162.52 Ms05: Customer Overpayments
Martinez Maria:
Colton, CA 		Viamericas Money Services Corp — $122.00 Tr03: Funds Held In Fiduciary Capaci
Martinez Maria:
Watsonville, CA 		Viking Insurance Company Of Wisconsin — $117.23 In05: Premium Refunds
Martinez Maria:
Downey, CA 		Vpi Veterinary Pet Ins Co. — $121.50 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
Downey, CA 		Vpi Veterinary Pet Ins Co. — $121.50 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
South Gate, CA 		Wal Mart Stores Inc. And Subsidiaries — $146.51 Ms01: Wages, Payroll, Salaries
Martinez Maria:
Canyon Country, CA 		Walt Disney Company The — $400.00 Ck13: Vendor Checks
Martinez Maria:
Santa Paula, CA 		Washington Mutual Bank (68 0172274) — $687.96 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Maria:
Los Angeles, CA 		Wb Studio Enterprises Inc — $100.00 Ms08: Accounts Payable
Martinez Maria:
Torrance, CA 		Wellpoint Inc. — $162.59 In02: Group Policy Benefit/Clm Pmts
Martinez Maria:
Oceanside, CA 		Wells Fargo Bank — $120.93 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Maria:
La Habra, CA 		Wells Fargo Bank — $109.14 Ck01: Cashier's Checks
Martinez Maria:
Salinas, CA 		Wells Fargo Bank — $168.07 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Maria:
Chula Vista, CA 		Wells Fargo Bank — $108.19 Ck01: Cashier's Checks
Martinez Maria:
Moreno Valley, CA 		Wells Fargo Bank — $130.55 Ck01: Cashier's Checks
Martinez Maria:
Auburn, CA 		Wells Fargo Bank Na (Apecs 1009) — $211.14 Ck01: Cashier's Checks
Martinez Maria:
Laguna Hills, CA 		Wells Fargo Bank Na (Apecs 1009) — $154.15 Ck01: Cashier's Checks
Martinez Maria:
San Francisco, CA 		Wells Fargo Bank Na (Apecs 1009) — $381.10 Ck01: Cashier's Checks
Martinez Maria:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $363.20 Ck01: Cashier's Checks
Martinez Maria:
San Francisco, CA 		Wells Fargo Bank Na (Apecs 1009) — $557.24 Ck01: Cashier's Checks
Martinez Maria:
Novato, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Martinez Maria:
Ontario, CA 		Wells Fargo Bank Na (Apecs 1009) — $143.25 Ck01: Cashier's Checks
Martinez Maria:
Heber, CA 		Wells Fargo Bank Na (Apecs 1009) — $223.58 Ck01: Cashier's Checks
Martinez Maria:
Sacramento, CA 		Wells Fargo Bank Na (Apecs 1009) — $453.13 Ck01: Cashier's Checks
Martinez Maria:
San Ysidro, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,554.05 Ck01: Cashier's Checks
Martinez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $306.44 Ck01: Cashier's Checks
Martinez Maria:
El Monte, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Martinez Maria:
Lodi, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Martinez Maria:
Cambria, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,177.88 Ck01: Cashier's Checks
Martinez Maria:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $188.09 Ck01: Cashier's Checks
Martinez Maria:
Escondido, CA 		Wells Fargo Bank Na (Apecs 1009) — $157.22 Ck01: Cashier's Checks
Martinez Maria:
San Leandro, CA 		Wells Fargo Bank Na (Apecs 1009) — $157.22 Ck01: Cashier's Checks
Martinez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,611.41 Ck01: Cashier's Checks
Martinez Maria:
Spring Valley, CA 		Wells Fargo Bank Na (Apecs 1009) — $621.62 Ck01: Cashier's Checks
Martinez Maria:
San Lorenzo, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Martinez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $310.81 Ck01: Cashier's Checks
Martinez Maria:
Maywood, CA 		Wells Fargo Bank Na (Apecs 1009) — $376.18 Ck01: Cashier's Checks
Martinez Maria:
Salinas, CA 		Wells Fargo Bank Na (Apecs 1009) — $276.97 Ck01: Cashier's Checks
Martinez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $376.18 Ck01: Cashier's Checks
Martinez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $188.09 Ck01: Cashier's Checks
Martinez Maria:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Martinez Maria:
El Monte, CA 		Wells Fargo Bank Na (Apecs 1009) — $241.88 Ck01: Cashier's Checks
Martinez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $146.90 Ck01: Cashier's Checks
Martinez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $247.86 Ck01: Cashier's Checks
Martinez Maria:
Huntington Pk, CA 		Wells Fargo Bank Na (Apecs 1009) — $318.73 Ck01: Cashier's Checks
Martinez Maria:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $167.77 Ck01: Cashier's Checks
Martinez Maria:
Canoga Park, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,205.42 Ck01: Cashier's Checks
Martinez Maria:
El Centro, CA 		Wells Fargo Bank Na (Apecs 1009) — $662.02 Ck01: Cashier's Checks
Martinez Maria:
La Puente, CA 		Wells Fargo Bank Na (Apecs 1009) — $178.72 Ck01: Cashier's Checks
Martinez Maria:
Santa Ana, CA 		Wells Fargo Bank Na (Apecs 1009) — $142.17 Ck01: Cashier's Checks
Martinez Maria:
Moreno Valley, CA 		Wells Fargo Bank Na (Apecs 1009) — $253.45 Ck01: Cashier's Checks
Martinez Maria:
Wasco, CA 		Wells Fargo Bank Na (Apecs 1009) — $306.44 Ck01: Cashier's Checks
Martinez Maria:
Riverside, CA 		Wells Fargo Bank Na (Apecs 1009) — $105.00 Ck01: Cashier's Checks
Martinez Maria:
El Monte, CA 		Wells Fargo Bank Na (Apecs 111) — $252.78 Ck01: Cashier's Checks
Martinez Maria:
Lancaster, CA 		Wells Fargo Bank Na (Apecs 111) — $156.48 Ck01: Cashier's Checks
Martinez Maria:
Compton, CA 		Wells Fargo Bank Na (Apecs 111) — $169.51 Ck01: Cashier's Checks
Martinez Maria:
Fresno, CA 		Wells Fargo Bank Na (Apecs 111) — $132.67 Ck01: Cashier's Checks
Martinez Maria:
Vallejo, CA 		Wells Fargo Bank Na DBA Wells Fargo Home — $103.20 Tr04: Escrow Accounts
Martinez Maria:
Pittsburg, CA 		Western Dental Services Inc — $204.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
Los Angeles, CA 		Western Dental Services Inc. — $223.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
San Francisco, CA 		Western Dental Services Inc. — $104.00 Ms09: Credit Bal Accts Receivable
Martinez Maria:
San Jose, CA 		Western Union Financial Services — $141.14 Ms11: Refunds Due
Martinez Maria:
San Lorenzo, CA 		Western Union Financial Services — $120.00 Ms11: Refunds Due
Martinez Maria:
Compton, CA 		Western Union Financial Services Inc — $388.25 Ms16: Misc Outstanding Checks
Martinez Maria:
Napa Ca, CA 		Western Union Financial Services Inc — $140.00 Ms17: Misc Intangible Prop
Martinez Maria:
Sf, CA 		Western Union Financial Services Inc — $183.50 Ms16: Misc Outstanding Checks
Martinez Maria:
San Francisco, CA 		Western Union Financial Services Inc — $1,086.75 Ms16: Misc Outstanding Checks
Martinez Maria:
Big Bear Lake, CA 		Western Union Financial Services Inc — $2,000.00 Ms17: Misc Intangible Prop
Martinez Maria:
Napa, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Maria:
Santa Ana, CA 		Western Union Financial Services Inc — $250.00 Ck07: Money Orders
Martinez Maria:
Watsonville, CA 		Western Union Financial Services, Inc. — $1,255.00 Ms11: Refunds Due
Martinez Maria:
Hawaiian Gardens, CA 		Western Union Financial Services, Inc. — $200.00 Ms11: Refunds Due
Martinez Maria:
Salinas, CA 		Western Union Financial Svcs — $779.00 Ck07: Money Orders
Martinez Maria:
Downey, CA 		Western Union Financial Svcs — $111.61 Ck07: Money Orders
Martinez Maria:
San Jose, CA 		Western Union Financial Services Inc — $1,700.00 Ms11: Refunds Due
Martinez Maria:
Anaheim, CA 		Western Union Financial Services Inc — $155.00 Ms11: Refunds Due
Martinez Maria:
Wilmington, CA 		Western Union Financial Services Inc — $214.75 Ms11: Refunds Due
Martinez Maria:
Escondido, CA 		Western Union Financial Services Inc — $110.42 Ms11: Refunds Due
Martinez Maria:
Lynwood, CA 		Western Union Financial Services Inc — $102.00 Ms11: Refunds Due
Martinez Maria:
Salinas, CA 		Western Union Financial Services Inc — $200.00 Ms11: Refunds Due
Martinez Maria:
San Jose, CA 		Western Union Financial Services Inc — $150.00 Ms11: Refunds Due
Martinez Maria:
Wilmington, CA 		Western Union Financial Services Inc — $500.00 Ms11: Refunds Due
Martinez Maria:
San Francisco, CA 		Western United Insurance — $151.00 Ms16: Misc Outstanding Checks
Martinez Maria:
Fresno, CA 		Wex Bank — $1,439.71 Ck01: Cashier's Checks
Martinez Maria:
Los Angeles, CA 		Wilshire Insurance Company — $416.14 In05: Premium Refunds
Martinez Maria:
San Ramon, CA 		Wm Corporate Services Inc — $102.19 Ms05: Customer Overpayments
Martinez Maria:
Mira Loma, CA 		Wm Corporate Services Inc — $300.23 Ms08: Accounts Payable
Martinez Maria:
Laguna Niguel, CA 		Zotec Partners LLC — $175.00 Ck05: Drafts

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