Jose Rodriguez has 923 unclaimed property records in California

What Unclaimed Funds are Waiting for Jose Rodriguez in CA?

Jose Rodriguez has 923 Unclaimed Property Records waiting to claim. The claims all come from . Four Hundred And Seventy Six organizations owe Jose Rodriguez funds, including Zixta Enterprises Inc #15 and (12000) Capital One Services Llc. Sixty Five different unclaimed property types make up the claims, including "26: Non Standard NAUPA Code for - Money orders" and "MS08: ACCOUNTS PAYABLE".

In total, $450,876.41 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Rodriguez Jose:
Los Angeles, CA
(12000) Capital One Services LLC — $327.08 Ms08: Accounts Payable
Rodriguez Jose:
Whittier, CA
(12000) Capital One Services LLC — $2,079.04 Ms08: Accounts Payable
Rodriguez Jose:
Colton, CA
1 St Valley Credit Union — $227.59 Ac02: Savings Accounts
Rodriguez Jose:
Sherman Oaks, CA
21 St Century Insurance Company — $375.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Los Angeles, CA
21 St Century Insurance Company — $1,012.22 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
South Gate, CA
21 St Century North America Ins Company — $241.67 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Manteca, CA
21 St Century North America Ins Company — $131.00 In05: Premium Refunds
Rodriguez Jose:
Compton, CA
21 St Century North America Ins Company — $389.96 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Long Beach, CA
21 St Century Security Ins Company — $202.48 In05: Premium Refunds
Rodriguez Jose:
Long Bch, CA
4 Life Research Usa LLC — $105.57 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Carson, CA
70 Unum Life Insurance Company Of America — $200.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Unknown, CA
Aaa Ncnu Insurance Exchange — $100.00 58: Non Standard Naupa Code For Collections
Rodriguez Jose:
Bell Gardens, CA
Aaron Brothers, Inc. — $674.96 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
East Palo Alto, CA
Abm Industries & Subsidiaries — $426.62 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Canoga Park, CA
Abm Industries & Subsidiaries — $429.80 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Lakewood, CA
Acapulco Restaurants — $252.68 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Bell Gardens, CA
Ace American Insurance Company — $638.68 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Huntington Park, CA
Adecco Inc — $109.19 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Ysidro, CA
Adecco Inc. — $703.37 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Rialto, CA
Adir Money Transfer Corp — $130.00 Ms06: Unidentified Remittances
Rodriguez Jose:
Lynwood, CA
Adt LLC — $239.95 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Oakland, CA
Adt LLC — $123.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Los Angeles, CA
Aegis General Insurance Agency Inc. — $431.00 In05: Premium Refunds
Rodriguez Jose:
Bakersfield, CA
Aeg Processing Center No. 58 — $474.98 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Francisco, CA
Aetna Health Management LLC — $107.00 In05: Premium Refunds
Rodriguez Jose:
San Francisco, CA
Aetna Health Management LLC — $107.00 In05: Premium Refunds
Rodriguez Jose:
Oxnard, CA
Aetna Health Of California Inc — $515.85 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Rosemead, CA
Aetna Life Insurance Company — $102.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
San Diego, CA
Aetna Life Insurance Company — $1,000.00 In03: Proceeds Due Beneficiaries
Rodriguez Jose:
Santa Ana, CA
Afs Ibex Financial Services Of Californi — $227.08 Ck12: Credit Checks Or Memos
Rodriguez Jose:
San Jose, CA
Aguilar V Ldi Mechanical Inc — $346.23 Ms16: Misc Outstanding Checks
Rodriguez Jose:
San Jose, CA
Aguilar V Ldi Mechanical Inc — $602.06 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Parlier, CA
Alliance United Ins. Co LLC — $500.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
North Hills, CA
Alliance United Ins. Co LLC — $599.80 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Stanton, CA
Alliance United Ins. Co LLC — $140.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Stockton, CA
Alliance United Ins. Co LLC — $400.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Anaheim, CA
Allied Universal Topco LLC — $801.74 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Salians, CA
Allied Waste Industries Inc — $163.59 Ms08: Accounts Payable
Rodriguez Jose:
Murrieta, CA
Allstate Indemnity Company — $193.00 In05: Premium Refunds
Rodriguez Jose:
Murrieta, CA
Allstate Indemnity Company — $128.87 In05: Premium Refunds
Rodriguez Jose:
Placentia, CA
Allstate Indemnity Company — $854.98 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Irvine, CA
Allstate Indemnity Company — $128.03 In05: Premium Refunds
Rodriguez Jose:
Paramount, CA
Allstate Indemnity Company — $393.41 In05: Premium Refunds
Rodriguez Jose:
La Puente, CA
Allstate Indemnity Company — $205.16 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
San Ysidro, CA
Allstate Indemnity Company — $200.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Bay Point, CA
Allstate Indemnity Company — $133.49 In05: Premium Refunds
Rodriguez Jose:
Hayward, CA
Allstate Insurance Company — $336.00 In05: Premium Refunds
Rodriguez Jose:
Downey, CA
Allstate Insurance Company — $147.00 In05: Premium Refunds
Rodriguez Jose:
Stockton, CA
Allstate Insurance Company — $147.00 In05: Premium Refunds
Rodriguez Jose:
Los Angeles, CA
Allstate Insurance Company — $587.00 In05: Premium Refunds
Rodriguez Jose:
National City, CA
Allstate Northbrook Indemnity Company — $299.49 In05: Premium Refunds
Rodriguez Jose:
Los Angeles, CA
Ally Financial Inc — $269.80 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Los Angeles, CA
Amco Insurance Company — $1,348.40 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Lompoc, CA
Amco Insurance Company — $176.00 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Fontana, CA
Amco Insurance Company — $335.00 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Turlock, CA
Amco Insurance Company — $500.00 In05: Premium Refunds
Rodriguez Jose:
Los Angeles, CA
American Bankers Insurance Company — $267.48 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Santa Maria, CA
American Express National Bank — $113.48 Ck05: Drafts
Rodriguez Jose:
El Centro, CA
American Express Prepaid Card Management — $195.52 Ms12: Unredeemed Gift Certificate
Rodriguez Jose:
Paramount, CA
American Express Prepaid Card Management — $500.00 Ms12: Unredeemed Gift Certificate
Rodriguez Jose:
Elks Grove, CA
American Express Prepaid Card Management — $250.00 Ms12: Unredeemed Gift Certificate
Rodriguez Jose:
Alameda, CA
American Family Connect Property & Casualty Ins Company — $105.16 In05: Premium Refunds
Rodriguez Jose:
Alameda, CA
American Family Connect Property & Casualty Ins Company — $166.20 In05: Premium Refunds
Rodriguez Jose:
Orange, CA
American Family Home Ins Company — $120.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Los Angeles, CA
American Family Life Assurance Co. Of Columbus — $120.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Bayflower, CA
American Heritage Life Insurance Company — $500.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Los Angeles, CA
American Hm Mortgage Serv Inc — $544.62 Tr04: Escrow Accounts
Rodriguez Jose:
Hayward, CA
American Home Assurance Company — $1,554.29 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Los Angeles, CA
American National Insurance Company — $184.26 Ck15: Outstanding Official Checks
Rodriguez Jose:
San Diego, CA
American National Insurance Company — $200.00 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Whittier, CA
American Reliable Insurance Company — $103.00 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
San Francisco, CA
American United Life — $267.87 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Norwark, CA
Anthem Health Plans Of Virginia, Inc. — $152.15 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Salinas, CA
Anthem Inc — $116.76 In05: Premium Refunds
Rodriguez Jose:
Kings Beach, CA
Anthem Inc — $165.93 In05: Premium Refunds
Rodriguez Jose:
Kings Beach, CA
Anthem Inc — $165.93 In05: Premium Refunds
Rodriguez Jose:
Los Banos, CA
Aol Inc. — $144.50 Ms08: Accounts Payable
Rodriguez Jose:
San Jose, CA
Apria Healthcare Group Inc — $150.22 Ms11: Refunds Due
Rodriguez Jose:
Whittier, CA
Arch Escrow — $450.00 Ct01: Escrow Funds
Rodriguez Jose:
Bellflower, CA
Arizona Public Service Company — $626.83 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Bellflower, CA
Arizona Public Service Company — $116.42 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Orange, CA
Arrowhead General Insurance Agency Inc — $115.00 In05: Premium Refunds
Rodriguez Jose:
San Jose, CA
Asa International Ltd — $675.00 Sc13: Funds For Liquidation
Rodriguez Jose:
Los Angeles, CA
At&T Corp. — $100.62 Ms11: Refunds Due
Rodriguez Jose:
Long Beach, CA
At&T Mobility LLC — $146.10 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Oroville, CA
At&T Services Inc — $158.75 Ms11: Refunds Due
Rodriguez Jose:
Hawthorne, CA
At&T Services Inc — $166.10 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Santa Rosa, CA
At T Wireless Services Inc — $206.21 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Porterville, CA
Auto Club Enterprises — $127.00 Ck13: Vendor Checks
Rodriguez Jose:
Ontario, CA
Auto Club Enterprises — $144.50 Ck13: Vendor Checks
Rodriguez Jose:
Buena Park, CA
Autonation Inc. — $178.00 Ms08: Accounts Payable
Rodriguez Jose:
San Jacinto, CA
Autozone Inc — $407.93 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Long Beach, CA
Autozone Inc — $122.90 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Long Beach, CA
Axos Bank — $240.35 Ir05: Roth Ira Cash
Rodriguez Jose:
San Diego, CA
Axos Bank — $1,106.70 Ac01: Checking Accounts
Rodriguez Jose:
Fresno, CA
Axos Bank — $135.90 Ms12: Unredeemed Gift Certificate
Rodriguez Jose:
Westminster, CA
Bank Of America Bana Rsg — $844.75 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Hawaiian Gardens, CA
Bank Of America California — $400.86 Ck15: Outstanding Official Checks
Rodriguez Jose:
Huntington Park, CA
Bank Of America California Na (318) — $284.12 Ac02: Savings Accounts
Rodriguez Jose:
Fullerton, CA
Bank Of America California Na (318) — $489.27 Ac02: Savings Accounts
Rodriguez Jose:
El Monte, CA
Bank Of America Home Loans — $311.37 Tr04: Escrow Accounts
Rodriguez Jose:
San Diego, CA
Bank Of America Home Loans — $583.48 Tr04: Escrow Accounts
Rodriguez Jose:
San Fernando, CA
Bank Of America — $215.18 Ms11: Refunds Due
Rodriguez Jose:
Arleta, CA
Bank Of America — $1,913.25 Ac01: Checking Accounts
Rodriguez Jose:
Riverside, CA
Bank Of America — $476.16 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Jose:
Los Angeles, CA
Bank Of America — $291.56 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Jose:
, CA
Bank Of America — $1,074.82 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Pittsburg, CA
Bank Of America Na (885) — $112.00 Tr04: Escrow Accounts
Rodriguez Jose:
Sun Valley, CA
Bank Of America Na F/K/A/ Fia Card Services — $202.32 Ms05: Customer Overpayments
Rodriguez Jose:
Santa Ana, CA
Bank Of America Na F/K/A/ Fia Card Services — $116.35 Ck15: Outstanding Official Checks
Rodriguez Jose:
Sacramento, CA
Bank Of America North Carolina — $130.99 Ms11: Refunds Due
Rodriguez Jose:
Los Angeles, CA
Bank Of America North Carolina — $130.99 Ms11: Refunds Due
Rodriguez Jose:
Oceanside, CA
Bank Of America North Carolina — $130.99 Ms11: Refunds Due
Rodriguez Jose:
Ontario, CA
Bank Of America North Carolina — $869.44 Ms11: Refunds Due
Rodriguez Jose:
Bay Point, CA
Bank Of America North Carolina — $195.15 Ms11: Refunds Due
Rodriguez Jose:
San Mateo, CA
Bank Of America North Carolina — $170.98 Ms11: Refunds Due
Rodriguez Jose:
Inglewood, CA
Bank Of America North Carolina — $330.73 Ms11: Refunds Due
Rodriguez Jose:
Compton, CA
Bank Of America North Carolina — $280.10 Ms11: Refunds Due
Rodriguez Jose:
Stockton, CA
Bank Of America Nt&Sa Branch:0154 Stockton Main Office 41: Non Standard Naupa Code For Safe Deposit Box Contents
Rodriguez Jose:
Los Angeles, CA
Bank Of America Nt&Sa Branch:0344 Seventh & Flower Branch — $448.69 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Jose:
Temple City, CA
Bank Of America Pre Paid Card — $125.12 Ac01: Checking Accounts
Rodriguez Jose:
Porterville, CA
Bank Of The Sierra — $209.09 Ck01: Cashier's Checks
Rodriguez Jose:
Strathmore, CA
Bank Of The Sierra — $160.55 Ac01: Checking Accounts
Rodriguez Jose:
North Hills, CA
Bank Of The West — $445.17 Ck01: Cashier's Checks
Rodriguez Jose:
Riverside, CA
Barrett Business Services Inc — $248.48 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Bell Gardens, CA
Barrett Business Services Inc — $696.18 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Bakersfield, CA
Barrett Business Services Inc — $237.86 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Arleta, CA
Barrett Business Services Inc — $1,349.48 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Arleta, CA
Barrett Business Services Inc — $1,402.61 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Vallejo, CA
Barrett Business Services Inc — $1,100.16 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Indio, CA
Barrett Business Services Inc — $334.33 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Anselmo, CA
Barrett Business Services Inc — $109.62 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Vallejo, CA
Barrett Business Services Inc — $100.00 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Perris, CA
Barrett Business Services Inc — $197.31 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Hayward, CA
Bbsi — $898.01 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Los Angeles, CA
Bbsi — $189.02 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Arbuckle, CA
Bbsi — $647.65 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Arbuckle, CA
Bbsi — $759.44 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Oakland, CA
Bbsi — $109.62 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Watsonville, CA
Bbsi — $124.90 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Arleta, CA
Bbsi — $1,347.02 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
West Covina, CA
Bbva Compass — $252.00 Ac02: Savings Accounts
Rodriguez Jose:
La Canada, CA
Bbva Compass — $100.00 Ac01: Checking Accounts
Rodriguez Jose:
San Bernardino, CA
Bcore Mf Acorn Venture LLC — $150.00 Ac06: Security Deposit
Rodriguez Jose:
Santqa Anan, CA
Beaulieu Group LLC — $271.53 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Lynwood, CA
Bell Gardens Bicycle Club — $121.84 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Anaheim, CA
Benihana Inc. — $431.90 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Concord, CA
Benihana Inc. — $204.96 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Los Angeles, CA
Berkel V Pride Bakeries Fund Scscco — $195.82 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Chula Vista, CA
Berkley Insurance Company — $139.00 In05: Premium Refunds
Rodriguez Jose:
Pacoima, CA
Best Buy Co Inc & Subs — $100.00 Ms11: Refunds Due
Rodriguez Jose:
Santa Ana, CA
Beverly Health & Rehab Services — $148.44 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Campbell, CA
Beverly Health & Rehab Services — $512.60 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Carson, CA
Bjs Restaurants Inc. — $244.61 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Newhall, CA
Bjs Restaurants Inc. — $201.53 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Los Angeles, CA
Blackhawk Engagement Solutions Inc — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Inglewood, CA
Blackhawk Engagement Solutions Inc — $150.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Los Angeles, CA
Blackhawk Engagement Solutions Inc — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
San Jose, CA
Blea V Pacific Groservice Inc Fund — $252.91 Ms16: Misc Outstanding Checks
Rodriguez Jose:
San Francisco, CA
Block Inc — $192.85 Ms04: Payments For Goods & Services
Rodriguez Jose:
Riverside, CA
Blue Banner Company Inc. — $174.30 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Corona, CA
Bmw Financial Services Na LLC — $600.00 Ck13: Vendor Checks
Rodriguez Jose:
San Jose, CA
Bright Horizons Family Solutions Inc — $880.00 Ms08: Accounts Payable
Rodriguez Jose:
Santa Ana, CA
Brinker International Payroll Co L.P. — $124.08 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Santa Ana, CA
Brinker International Payroll Company — $473.39 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Riverside, CA
Brinker International Payroll Company — $698.96 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Buena Park, CA
Brinker International Payroll Company L. — $512.55 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Lawndale, CA
Buca Inc — $194.14 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Santa Ana, CA
Ca/Doj/Bureau Of Investigation — $4,320.00 Zzzz: Properties Not Identified Abov
Rodriguez Jose:
Oceanside, CA
California Compensation Insurance Company — $146.67 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Anaheim, CA
California Compensation Insurance Company — $123.35 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Los Angeles, CA
California Fair Plan Association — $224.00 69: Non Standard Naupa Code For Insurance Premiums
Rodriguez Jose:
Hayward, CA
California Insurance Company — $282.08 Ms03: Worker's Compensation Benefits
Rodriguez Jose:
Rohnert Park, CA
California Physicians Service — $365.84 Ms11: Refunds Due
Rodriguez Jose:
San Jose, CA
California Physicians Service — $279.30 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
San Jose, CA
California Physicians Service — $232.98 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
San Jose, CA
California Physicians Service — $162.92 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Fresno, CA
California Physicians Service DBA Bsc — $124.80 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Lemon Grove, CA
California Physicians Service DBA Bsc — $195.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Los Angeles, CA
California Reconveyance Company — $3,044.14 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
San Juan Capistrano, CA
Cal Int Foods Inc. — $114.64 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Long Beach, CA
Canela V Helix Electric Inc Fund — $278.43 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Hesperia, CA
Capital One Bank, National Association — $221.25 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Bellflower, CA
Capital One Bank, National Association — $117.00 Ms08: Accounts Payable
Rodriguez Jose:
Salinas, CA
Capital One — $465.05 Ms08: Accounts Payable
Rodriguez Jose:
Halfmoon, CA
Capital One — $143.46 Ms08: Accounts Payable
Rodriguez Jose:
Santa Ana, CA
Caremarkpcs L L C — $293.42 Ms08: Accounts Payable
Rodriguez Jose:
Rodeo, CA
Carmax Auto Superstores Inc. & Subs — $1,036.00 Ck13: Vendor Checks
Rodriguez Jose:
Midway City, CA
Cellco Partnership — $123.09 Ms05: Customer Overpayments
Rodriguez Jose:
Santa Ana, CA
Cellco Partnership DBA Verizon Wireless — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Pacoima, CA
Cellco Partnership DBA Verizon Wireless — $411.50 Ms05: Customer Overpayments
Rodriguez Jose:
Claremont, CA
Cellco Partnership DBA Verizon Wireless — $100.00 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Murrieta, CA
Cenlar Fsb — $177.19 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Long Beach, CA
Chacon V Weckerle Sales Corporation Fund — $403.20 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Palmdale, CA
Charter Communications Inc — $146.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Mammoth Lks, CA
Chase Bank Usa N.A. — $300.00 Ms05: Customer Overpayments
Rodriguez Jose:
Murrieta, CA
Chicago Title Insurance Company — $144.10 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Santa Barbara, CA
Chick Fil A Inc — $153.87 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Gardena, CA
Chick Fil A Inc — $142.19 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Lodi, CA
Chong V. Team Volkswagen Hayward — $194.73 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Ivanhoe, CA
Citibank — $268.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
San Jose, CA
Citibank — $108.28 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
San Bruno, CA
Citibank — $293.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Wilmington, CA
Citibank — $171.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Sacramento, CA
Citibank — $251.96 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Elk Grove, CA
Citibank — $204.10 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Daly City, CA
Citibank — $141.28 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Antioch, CA
Citi Prepaid Services Inc — $776.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Lancaster, CA
Cng Holdings Inc. — $300.00 Ms11: Refunds Due
Rodriguez Jose:
Salinas, CA
Colonial Life & Accident Insurance Company — $300.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Moreno Valley, CA
Columbian Life Ins Company — $168.10 In07: Other Amts Due Under Policy
Rodriguez Jose:
Berkeley, CA
Columbia University — $1,558.49 Ck13: Vendor Checks
Rodriguez Jose:
Oakland, CA
Columbia Valley Community Health Service — $439.00 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Winchester, CA
Comenity Bank — $140.90 Ms11: Refunds Due
Rodriguez Jose:
Winchester, CA
Comenity Bank — $190.00 Ms11: Refunds Due
Rodriguez Jose:
Winchester, CA
Comenity Bank — $423.88 Ms11: Refunds Due
Rodriguez Jose:
Winchester, CA
Comenity Bank — $150.00 Ms11: Refunds Due
Rodriguez Jose:
Winchester, CA
Comenity Bank — $100.00 Ms11: Refunds Due
Rodriguez Jose:
Hanford, CA
Comerica Bank — $223.57 Ms17: Misc Intangible Prop
Rodriguez Jose:
Modesto, CA
Comerica Bank — $600.35 Ms17: Misc Intangible Prop
Rodriguez Jose:
San Diego, CA
Comerica Bank — $916.09 Ms17: Misc Intangible Prop
Rodriguez Jose:
Los Angeles, CA
Continental Exchange Solutions Inc — $121.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Richmond, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Richmond, CA
Continental Exchange Solutions Inc — $130.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Hanford, CA
Continental Exchange Solutions Inc — $172.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Hollister, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Santa Ana, CA
Continental Exchange Solutions Inc — $150.01 Ms17: Misc Intangible Prop
Rodriguez Jose:
Hesperia, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Santa Ana, CA
Continental Exchange Solutions Inc — $100.01 Ms17: Misc Intangible Prop
Rodriguez Jose:
San Jose, CA
Continental Exchange Solutions Inc — $156.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Costa Mesa, CA
Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Santa Ana, CA
Continental Exchange Solutions Inc — $240.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Sun Burn, CA
Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Oakland, CA
Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
San Jose, CA
Continental Exchange Solutions Inc — $1,000.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Mendota, CA
Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Palmdale, CA
Corpay Technologies Operating Co LLC — $460.19 Ms17: Misc Intangible Prop
Rodriguez Jose:
Calabasas Hills, CA
Corpay Technologies Operating Co LLC — $219.45 Ms17: Misc Intangible Prop
Rodriguez Jose:
San Diego, CA
Corpay Technologies Operating Co LLC — $1,758.90 Ms17: Misc Intangible Prop
Rodriguez Jose:
Calabasas Hills, CA
Corpay Technologies Operating Co LLC — $143.54 Ms17: Misc Intangible Prop
Rodriguez Jose:
Covina, CA
Corpay Technologies Operating Co LLC — $133.23 Ms17: Misc Intangible Prop
Rodriguez Jose:
Bakersfield, CA
Countrywide Home Loans Inc — $1,265.74 Tr04: Escrow Accounts
Rodriguez Jose:
Winton, CA
Countrywide Home Loans Inc — $573.77 Tr04: Escrow Accounts
Rodriguez Jose:
Salinas, CA
Countrywide Home Loans Inc — $1,520.45 Tr04: Escrow Accounts
Rodriguez Jose:
Gilroy, CA
Countrywide Home Loans Inc — $607.60 Tr04: Escrow Accounts
Rodriguez Jose:
Escondido, CA
Cox Communications Inc — $100.00 Ms11: Refunds Due
Rodriguez Jose:
Dana Point, CA
Cph Monarch Hotel L.L.C. — $1,457.26 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
San Bruno, CA
Credence Resource Management LLC — $100.00 Ms11: Refunds Due
Rodriguez Jose:
Laguna Hills, CA
Crothall Services Group — $295.85 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Francisco, CA
Crown Building Maintenance Inc — $178.56 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Sunnyvale, CA
Csaa Insurance Exchange — $248.40 In05: Premium Refunds
Rodriguez Jose:
Inglewood, CA
Csg Systems Inc. — $134.37 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Fresno, CA
Cshc Intermediate Holdings Inc — $230.00 Ms08: Accounts Payable
Rodriguez Jose:
Lynwood, CA
Customers Bank — $3,193.05 Ac01: Checking Accounts
Rodriguez Jose:
Alhambra, CA
Cvs Pharmacy Inc — $253.93 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Redlands, CA
Cypress Insurance Company — $640.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Fullerton, CA
Dandelion Payments Inc — $290.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Los Angeles, CA
Dandelion Payments Inc — $192.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Madera, CA
Dandelion Payments Inc — $210.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Fullerton, CA
Dandelion Payments Inc — $240.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Fullerton, CA
Dandelion Payments Inc — $220.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Delano, CA
Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Gardena, CA
Decisionhr Holdings Inc — $308.30 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
E Palo Alto, CA
Deerbrook Insurance Company — $120.34 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Santa Maria, CA
Delaware Charter Guarantee And Trust — $501.97 Ms14: Pension & Profit Sharing
Rodriguez Jose:
South Gate, CA
Delaware Charter Guarantee And Trust — $553.19 Ms14: Pension & Profit Sharing
Rodriguez Jose:
Salinas, CA
Delaware Charter Guarantee And Trust — $220.87 Ms14: Pension & Profit Sharing
Rodriguez Jose:
Rosamond, CA
Delaware Charter Guarantee And Trust — $1,092.69 Ms14: Pension & Profit Sharing
Rodriguez Jose:
Calipatria, CA
Delaware Vs New York Settlement — $240.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Rodriguez Jose:
Victorville, CA
Del Taco LLC — $169.58 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Lynwood, CA
Delta Dental Of California — $148.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Anaheim, CA
Delta Dental Of California — $300.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
San Jose, CA
Delta Dental Of California — $112.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Vallejo, CA
Delta Dental Of California — $516.80 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Vista, CA
Delta Dental Of California — $142.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Sacramento, CA
Delta Dental Of California — $168.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Modesto, CA
Delta Dental Of New Jersey Inc — $840.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Compton, CA
Delta Dental Of New Jersey Inc — $523.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Santa Ana, CA
Delta Dental Of North Carolina — $364.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Santa Ana, CA
Delta Dental Of North Carolina — $642.22 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Santa Ana, CA
Delta Dental Of North Carolina — $198.33 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Anaheim, CA
Denny's Inc. — $138.72 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Perris, CA
Department Of Financial Protection And Innovation — $177.60 Ct05: Other Court Deposits
Rodriguez Jose:
Hayward, CA
Directv LLC — $175.47 Ms11: Refunds Due
Rodriguez Jose:
Indio, CA
Dish Network Corporation — $160.35 Ms11: Refunds Due
Rodriguez Jose:
Milpitas, CA
Document Security Systems Inc — $267.35 Sc10: Unexch Stock Of Successor Company
Rodriguez Jose:
Los Angeles, CA
Dolex Dollar Express Inc. — $100.00 Ck07: Money Orders
Rodriguez Jose:
Healdsburg, CA
Dolex Dollar Express Inc. — $1,000.00 Ms06: Unidentified Remittances
Rodriguez Jose:
Perris, CA
Dovenmuehle Mortgage Inc. — $522.56 Tr04: Escrow Accounts
Rodriguez Jose:
Downey, CA
Draftkings Inc. — $100.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Moreno Valley, CA
Ebay Inc. — $162.39 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
San Bernardino, CA
Ebay Inc. — $213.22 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Westminster, CA
Ebay Inc. — $120.00 Ck13: Vendor Checks
Rodriguez Jose:
Temecula, CA
Ebay Inc. — $105.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Hesperia, CA
Electronic Funds Source LLC — $123.02 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Simi Valley, CA
El Pollo Loco Inc — $172.84 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Oxnard, CA
El Torito Restaurants — $103.91 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Bakersfield, CA
Empire Fire And Marine — $304.00 In05: Premium Refunds
Rodriguez Jose:
Sacramento, CA
Employbridge Holding Co Fka New Koosharem Corp — $118.76 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Pomona, CA
Employbridge Holding Co Fka New Koosharem Corp — $264.25 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Compton, CA
Employers Outsourcing — $208.47 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Woodland, CA
Employers Outsourcing — $199.81 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Palm Desert, CA
Empower Trust Company LLC — $106.77 Ms14: Pension & Profit Sharing
Rodriguez Jose:
San Leandro, CA
Epson America Inc. — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Sacramento, CA
Esa Management LLC — $100.00 Ms11: Refunds Due
Rodriguez Jose:
Los Angeles, CA
Escrow Junction Inc. — $186.75 Ct01: Escrow Funds
Rodriguez Jose:
Simi Valley, CA
Escrow Technologies Inc — $423.00 Ck13: Vendor Checks
Rodriguez Jose:
Bakersfield, CA
Everhome Mortgage — $311.44 Tr04: Escrow Accounts
Rodriguez Jose:
Bakersfield, CA
Everhome Mortgage Company — $698.27 Tr04: Escrow Accounts
Rodriguez Jose:
Riverside, CA
Express Escrow Company — $100.00 Ct01: Escrow Funds
Rodriguez Jose:
Culver City, CA
Farmers Group Inc. — $113.04 Ct05: Other Court Deposits
Rodriguez Jose:
Van Nuys, CA
Farmers Insurance Exchange — $724.15 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Lathrop, CA
Farmers Insurance Exchange — $112.88 In05: Premium Refunds
Rodriguez Jose:
Jurupa Valley, CA
Farmers Insurance Exchange — $701.39 In05: Premium Refunds
Rodriguez Jose:
San Jose, CA
Farmers Insurance Exchange — $162.00 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Rialto, CA
Farmers Insurance Exchange — $152.49 In05: Premium Refunds
Rodriguez Jose:
Pomona, CA
Farmers Insurance Exchange — $251.55 In05: Premium Refunds
Rodriguez Jose:
Riverside, CA
Farmers Insurance Exchange — $139.70 In05: Premium Refunds
Rodriguez Jose:
, CA
Farmers Insurance Exchange — $294.18 In05: Premium Refunds
Rodriguez Jose:
Los Angeles, CA
Farmers Insurance Exchange — $222.85 In05: Premium Refunds
Rodriguez Jose:
Salinas, CA
Farmers Insurance Exchange — $352.30 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Huntington Park, CA
Farmers Insurance Exchange — $208.52 In05: Premium Refunds
Rodriguez Jose:
San Jose, CA
Farmers Insurance Exchange — $976.38 In05: Premium Refunds
Rodriguez Jose:
Moreno Valley, CA
Farmers Insurance Exchange — $112.47 In05: Premium Refunds
Rodriguez Jose:
Santa Ana, CA
Farmers Insurance Exchange — $138.43 In05: Premium Refunds
Rodriguez Jose:
Santa Barbara, CA
Farmers Insurance Exchange — $134.00 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Oxnard, CA
Federal Express Corporation — $111.86 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Reseda, CA
Federal Express Corporation — $237.20 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Oxnard, CA
Federal Express Corporation — $306.05 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Oxnard, CA
Federal Express Corporation — $308.35 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Wilmington, CA
Federal Warranty Service Corporation — $108.99 Ms11: Refunds Due
Rodriguez Jose:
Fullerton, CA
Fedex Ground Package System Inc — $189.73 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Pomona, CA
Fedex Ground Package System Inc — $110.56 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Acampo, CA
Fia Card Services N.A. — $112.00 Ms05: Customer Overpayments
Rodriguez Jose:
Los Angeles, CA
Fia Card Services N.A. — $113.16 Ms05: Customer Overpayments
Rodriguez Jose:
Petaluma, CA
Fidelity Investments — $116.66 Ck11: Pension Checks
Rodriguez Jose:
Inglewood, CA
Fidelity National Title Company — $620.00 Tr04: Escrow Accounts
Rodriguez Jose:
El Segundo, CA
Financial Indemnity Company — $134.51 60: Non Standard Naupa Code For Court Settlements
Rodriguez Jose:
Tulare, CA
Financial Title — $125.00 Tr04: Escrow Accounts
Rodriguez Jose:
Santa Ana, CA
Fire Insurance Exchange — $743.10 In05: Premium Refunds
Rodriguez Jose:
Los Angeles, CA
Fire Insurance Exchange — $150.00 In05: Premium Refunds
Rodriguez Jose:
Fontana, CA
Fire Insurance Exchange — $479.07 In05: Premium Refunds
Rodriguez Jose:
Simi Valley, CA
Fire Insurance Exchange — $318.11 In05: Premium Refunds
Rodriguez Jose:
Moorpark, CA
Fire Insurance Exchange — $628.78 In05: Premium Refunds
Rodriguez Jose:
Ontario, CA
Fire Insurance Exchange — $816.86 In05: Premium Refunds
Rodriguez Jose:
Fairfield, CA
Fire Insurance Exchange — $198.29 In05: Premium Refunds
Rodriguez Jose:
Merced, CA
Fireside Bank — $482.33 Ms11: Refunds Due
Rodriguez Jose:
Highland, CA
First American P & C Ins Agcy — $242.80 In05: Premium Refunds
Rodriguez Jose:
Apple Valley, CA
First American Specialty Insurance Company — $663.00 In05: Premium Refunds
Rodriguez Jose:
Oakley, CA
First American Title Company — $6,447.00 Tr04: Escrow Accounts
Rodriguez Jose:
Inglewood, CA
Flagstar Bank Fsb — $190.65 Ck01: Cashier's Checks
Rodriguez Jose:
Riverside, CA
Flagstar Bank Fsb — $2,012.55 Ck01: Cashier's Checks
Rodriguez Jose:
Fortuna, CA
Fnf Utc LLC — $354.83 Tr04: Escrow Accounts
Rodriguez Jose:
Woodlake, CA
Fnf Utc LLC — $106.77 Tr04: Escrow Accounts
Rodriguez Jose:
Del Rey, CA
Fnf Utc LLC — $135.60 Tr04: Escrow Accounts
Rodriguez Jose:
Represa, CA
Folsom State Prison — $100.00 67: Non Standard Naupa Code For Inmates Trust Funds
Rodriguez Jose:
Downey, CA
Foothill Eastern Transportation Corridor — $100.00 Ck15: Outstanding Official Checks
Rodriguez Jose:
Hayward, CA
Ford Motor Credit Company — $496.62 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Corona, CA
Foremost Insurance Company — $100.00 In05: Premium Refunds
Rodriguez Jose:
Riverside, CA
Foremost Insurance Company — $482.00 In05: Premium Refunds
Rodriguez Jose:
Corona, CA
Foremost Insurance Company — $565.26 In05: Premium Refunds
Rodriguez Jose:
Elk Grove, CA
Foremost Insurance Company — $125.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $494.95 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $409.59 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $508.87 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $303.81 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $455.98 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $484.89 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $384.56 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $975.74 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Lancaster, CA
Fred Meyer Stores Inc — $249.92 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $387.48 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $262.89 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Los Angeles, CA
Fred Meyer Stores Inc — $389.38 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Artesia, CA
Fred Meyer Stores Inc. — $545.40 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Fresno, CA
Freedom Mortgage Corporation — $321.14 Ms16: Misc Outstanding Checks
Rodriguez Jose:
San Marcos, CA
Freeway Insurance Services Of America LLC — $200.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Costa Mesa, CA
Fremont Compensation Insurancecompany — $121.90 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Saint Helena, CA
Fremont Industrial Indemnity Company — $140.00 76: Non Standard Naupa Code For Other
Rodriguez Jose:
San Mateo, CA
Fremont Pacific Insurance Company — $296.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Ontario, CA
Frontier Communications Corporation — $138.68 Ut03: Refunds Or Rebates
Rodriguez Jose:
Ontario, CA
Frontier Communications Corporation — $138.68 Ut01: Utility Deposit
Rodriguez Jose:
Winters, CA
Fund 1 Independent Foreclosure Review Pa — $500.00 Ct05: Other Court Deposits
Rodriguez Jose:
Calexico, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Santa Ana, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Mecca, CA
Fund 1 Independent Foreclosure Review Pa — $1,000.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Desert Hot Springs, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
San Pablo, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
American Canyon, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Ontario, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Cathedral City, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Santa Ana, CA
Fund 1 Independent Foreclosure Review Pa — $1,950.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Bloomington, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Riverdale, CA
Garcia V Xpo Logistics Freight Inc Fund — $279.56 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Van Nuys, CA
Garden Fresh Corp — $221.10 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Jose, CA
Garden Fresh Corp — $189.18 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Torrance, CA
Garden Fresh Restaurant Hldg LLC — $132.52 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Ysidro, CA
Gc Services Limited Partnership — $100.00 Ms04: Payments For Goods & Services
Rodriguez Jose:
Los Angeles, CA
General Mills Inc — $518.45 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
San Diego, CA
Genuine Parts Company — $582.45 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Pico Rivera, CA
Genworth Life & Health — $1,383.90 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Monrovia, CA
Ghmsi Inc — $440.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Reseda, CA
Gmac Insurance Management Corp — $131.93 Ms08: Accounts Payable
Rodriguez Jose:
Calexico, CA
Great West Life & Annuity Insurance Company — $306.68 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Salinas, CA
Green Dot Bank — $301.00 Ck12: Credit Checks Or Memos
Rodriguez Jose:
Vacaville, CA
Green Dot Bank — $1,026.35 Ms12: Unredeemed Gift Certificate
Rodriguez Jose:
Murrieta, CA
Green Dot Bank — $571.89 Ms12: Unredeemed Gift Certificate
Rodriguez Jose:
Oceanside, CA
Groupex Financial Corporation — $169.90 Ms06: Unidentified Remittances
Rodriguez Jose:
Harbor City, CA
Groupex Financial Corporation — $200.00 Ms06: Unidentified Remittances
Rodriguez Jose:
San Bernardino, CA
Gruma Corporation — $131.25 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Ontario, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $375.42 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
San Bernardino, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $417.94 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
Corona, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $179.11 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
Pittsburg, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $941.71 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
Los Angeles, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $133.89 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
El Cajon, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $123.03 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
Stockton, CA
Harbor Specialty Insurance Company — $123.71 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Oakland, CA
Harman Management Corp — $449.74 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
South Gate, CA
Hartford Fire Insurance Company — $371.11 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
South Gate, CA
Hartford Fire Insurance Company — $432.96 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
South Gate, CA
Hartford Fire Insurance Company — $432.96 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Sacramento, CA
Hartford Fire Insurance Company — $168.00 In05: Premium Refunds
Rodriguez Jose:
South Gate, CA
Hartford Fire Insurance Company — $432.96 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
San Rafael, CA
Hartford Fire Insurance Company — $320.00 Ms03: Worker's Compensation Benefits
Rodriguez Jose:
South Gate, CA
Hartford Fire Insurance Company — $432.96 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Fontana, CA
Hartford Fire Insurance Company — $508.96 Ms03: Worker's Compensation Benefits
Rodriguez Jose:
, CA
Hayward Nissan — $500.00 85: Non Standard Naupa Code For Vendor Payments
Rodriguez Jose:
Victorvill, CA
Hd Supply Inc. — $263.14 Ms11: Refunds Due
Rodriguez Jose:
Victorvill, CA
Hd Supply Inc. — $183.76 Ms08: Accounts Payable
Rodriguez Jose:
Los Angeles, CA
Hd Supply, Inc. — $216.87 Ms11: Refunds Due
Rodriguez Jose:
Los Angeles, CA
Hd Supply, Inc. — $490.29 Ms11: Refunds Due
Rodriguez Jose:
Moreno Valley, CA
Health Care Service Corporation — $163.99 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Torrance, CA
Health Net Life Insurance Company — $164.00 Ck13: Vendor Checks
Rodriguez Jose:
Brawley, CA
Health Net Life Insurance Company — $221.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Ontario, CA
Health Net Of California Inc — $125.78 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Hemet, CA
Hemet Escrow Company Inc. — $120.30 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Jose:
La Puente, CA
Hernandez V Dsj Qsf — $4,105.96 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Salinas, CA
Higher One Custody Fdic — $178.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Pico Rivera, CA
Hillstone Restuarant Group, Inc. — $491.71 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Oakdale, CA
Home Depot Wage And Hour Settlement Fund — $435.76 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
Anaheim, CA
Home Depot Wage And Hour Settlement Fund — $162.89 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
San Diego, CA
Hsn General Partner LLC — $119.22 Ms11: Refunds Due
Rodriguez Jose:
San Diego, CA
Humana Inc And Subsidiaries — $193.34 Ms08: Accounts Payable
Rodriguez Jose:
Antioch, CA
Huntington National Bank — $171.77 Ck01: Cashier's Checks
Rodriguez Jose:
Carlsbad, CA
Hyatt Corporation — $183.66 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Carlsbad, CA
Hyatt Corporation — $352.11 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Los Angeles, CA
Ibanez V Morningstar Senior Management — $152.72 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Torrance, CA
Illinois State Of — $500.00 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Merced, CA
Indymac Mortgage Services — $200.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Pomona, CA
Infinity Insurance Company — $123.27 In05: Premium Refunds
Rodriguez Jose:
Anza, CA
Inland Savings & Loan Assoc — $373.01 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Jose:
Sacramento, CA
Inmate Accounting Branch — $119.73 Ac02: Savings Accounts
Rodriguez Jose:
Sacramento, CA
Inmate Accounting Branch — $198.99 Ac02: Savings Accounts
Rodriguez Jose:
Santa Barbara, CA
Inspira Financial Health Inc (Fka Payflex Systems — $100.16 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Cathedral City, CA
Insurance Company Of The West — $143.02 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
San Jose, CA
Insurance Company Of The West — $1,333.34 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Wilmington, CA
Insurance Company Of The West — $102.86 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
San Jose, CA
Insurance Company Of The West — $1,333.34 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
San Jose, CA
Insurance Company Of The West — $1,333.34 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Costa Mesa, CA
Integon Indemnity Insurance Company — $152.04 In05: Premium Refunds
Rodriguez Jose:
West Richland, CA
Integon Indemnity Insurance Company — $294.00 In05: Premium Refunds
Rodriguez Jose:
Thousand Oaks, CA
Integon National Insurance Company — $128.68 In05: Premium Refunds
Rodriguez Jose:
Lancaster, CA
Integon National Insurance Company — $187.00 In05: Premium Refunds
Rodriguez Jose:
Bakersfield, CA
Integon National Insurance Company — $161.37 In05: Premium Refunds
Rodriguez Jose:
El Monte, CA
Integrated Title Inc. — $502.03 Ms15: Dissolution Or Liquidation
Rodriguez Jose:
Visalia, CA
Interinsurance Exchange Of The Automobil — $110.00 In05: Premium Refunds
Rodriguez Jose:
Walnut, CA
Interinsurance Exchange Of The Automobil — $113.00 In05: Premium Refunds
Rodriguez Jose:
Wildomar, CA
Interinsurance Exchange Of The Automobil — $129.00 In05: Premium Refunds
Rodriguez Jose:
Lost Hills, CA
Interinsurance Exchange Of The Automobil — $100.05 60: Non Standard Naupa Code For Court Settlements
Rodriguez Jose:
Los Angeles, CA
Interinsurance Exchange Of The Automobile Club — $305.00 In05: Premium Refunds
Rodriguez Jose:
Hesperia, CA
Interinsurance Exchange Of The Automobile Club — $155.00 In05: Premium Refunds
Rodriguez Jose:
Mission Viejo, CA
Interinsurance Exchange Of The Automobile Club — $147.00 In05: Premium Refunds
Rodriguez Jose:
Bellflower, CA
Interinsurance Exchange Of The Automobile Club — $156.41 In05: Premium Refunds
Rodriguez Jose:
Palmdale, CA
Interinsurance Exchange Of The Automobile Club — $104.00 In05: Premium Refunds
Rodriguez Jose:
West Covina, CA
Iron Mountain Inc & Subsidiaries — $349.36 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Solana Beach, CA
Jack In The Box Inc. — $692.97 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Reseda, CA
Jpmorgan Chase Bank — $850.59 Tr04: Escrow Accounts
Rodriguez Jose:
El Cajon, CA
Jpmorgan Chase Bank N.A. — $1,102.60 Ac02: Savings Accounts
Rodriguez Jose:
Los Angeles, CA
Jpmorgan Chase Bank N.A (300056) — $100.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Compton, CA
Jpmorgan Chase Bank N.A (300056) — $4,335.54 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
San Jose, CA
Jpmorgan Chase Bank N.A (300056) — $173.15 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Anaheim, CA
Jpmorgan Chase Bank N.A (300056) — $147.65 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
National City, CA
Jpmorgan Chase Bank N.A (300056) — $263.78 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Palmdale, CA
Jpmorgan Chase Bank N.A (300056) — $200.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Los Angeles, CA
Jpmorgan Chase Bank N.A (300056) — $800.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Palmdale, CA
Jpmorgan Chase Bank N.A (300056) — $223.40 Ms11: Refunds Due
Rodriguez Jose:
Santa Ana, CA
Jpmorgan Chase Bank N.A (300056) — $929.70 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Rialto, CA
Jpmorgan Chase Bank Na (500005) — $103.00 Ms11: Refunds Due
Rodriguez Jose:
San Diego, CA
Jpmorgan Chase Bank Na (500005) — $300.00 Ms11: Refunds Due
Rodriguez Jose:
Lamont, CA
Jpmorgan Chase Bank Na (500005) — $600.00 Ms11: Refunds Due
Rodriguez Jose:
Commerce, CA
Jse Emergency Medical Group — $156.00 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Bakersfield, CA
Juarez Barrera V Wash Depot Qsf — $974.04 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Bakersfield, CA
Juarez Barrera V Wash Depot Qsf — $518.94 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Los Angeles, CA
Juarez V Simons Electrical Corp Fun — $680.70 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Harbor City, CA
Kaiser Foundation Health Plan — $150.00 Ms08: Accounts Payable
Rodriguez Jose:
Los Angeles, CA
Kaiser Foundation Health Plan Of So Cal — $112.09 Ms08: Accounts Payable
Rodriguez Jose:
Fresno, CA
Kaiser Foundation Health Plan Of So Cal — $116.40 Ms08: Accounts Payable
Rodriguez Jose:
Wasco, CA
Kern Central Credit Union — $104.19 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Jose:
Orange, CA
Kfc Usa Inc And Affiliates — $181.54 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Simi Valley, CA
Kfc Us Properties Inc. — $114.85 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Sacramento, CA
Kids Care Dental — $170.00 Sc20: Credit Balances
Rodriguez Jose:
Bloomington, CA
Landamerica Financial Group Inc — $760.04 Tr04: Escrow Accounts
Rodriguez Jose:
Los Angeles, CA
Lawyers Title Insurance Corporation — $609.00 Tr04: Escrow Accounts
Rodriguez Jose:
Victorville, CA
Lawyers Title Insurance Corporation — $182.00 Tr04: Escrow Accounts
Rodriguez Jose:
Midway City, CA
Lead Bank — $400.88 Ms11: Refunds Due
Rodriguez Jose:
Elk Grove, CA
Lender Processing Services LLC — $142.00 Tr04: Escrow Accounts
Rodriguez Jose:
Stockton, CA
Leng C Haong D D S Inc — $255.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Oshawa Ontario, CA
Liberty American Insurance Services Inc — $157.00 Ck02: Certified Checks
Rodriguez Jose:
Santa Ana, CA
Liberty Mutual Insurance Company — $318.75 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Salinas, CA
Liberty Mutual Insurance Company — $280.00 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Colton, CA
Liberty Mutual Insurance Co. — $6,342.86 Ms03: Worker's Compensation Benefits
Rodriguez Jose:
Colton, CA
Liberty Mutual Insurance Co. — $370.00 Ms03: Worker's Compensation Benefits
Rodriguez Jose:
Menlo Park, CA
Lincoln Benefit Life — $187.33 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Oxnard, CA
Lincoln National Life ( Cigna) — $112.48 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Oxnard, CA
Lincoln National Life Insurance Company — $137.05 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Santa Maria, CA
Lincoln National Life Insurance Company — $330.87 78: Non Standard Naupa Code For Pensions, Retirement Funds
Rodriguez Jose:
San Jose, CA
Living In Familiar Environments — $706.93 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
South Los Angeles, CA
Lkq Corporation — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
San Bernardino, CA
Loancare LLC — $650.72 Ck15: Outstanding Official Checks
Rodriguez Jose:
Moreno Valley, CA
Loancare LLC — $2,100.82 Ck15: Outstanding Official Checks
Rodriguez Jose:
Sugarloaf, CA
Loancare LLC — $346.91 Ck15: Outstanding Official Checks
Rodriguez Jose:
Moreno Valley, CA
Loancare LLC — $514.33 Ck15: Outstanding Official Checks
Rodriguez Jose:
Santa Ana, CA
Loya Casualty Insurance Company — $124.99 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Culver Sity, CA
Manpower Inc — $323.87 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Culver City, CA
Manpower Inc — $345.81 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Anaheim, CA
Manpower Inc — $224.85 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Santa Ana, CA
Marie Callender Pie Shops LLC — $195.77 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Corona, CA
Marie Callender Pie Shops LLC — $651.09 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Los Angeles, CA
Marina Escrow — $100.00 Tr04: Escrow Accounts
Rodriguez Jose:
Bell, CA
Marroquin V Pacific Spice Company Inc — $148.87 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Jose, CA
Martinez V Pacific Catch Inc Fund — $140.94 Ms16: Misc Outstanding Checks
Rodriguez Jose:
San Mateo, CA
Mb Financial Bank — $248.41 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Los Angeles, CA
Mcdonalds Rest Of Ca — $342.21 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Clovis, CA
Mcdonalds Rest Of Ca — $115.49 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Bernardino, CA
Mcnabb Insurance Services — $114.62 69: Non Standard Naupa Code For Insurance Premiums
Rodriguez Jose:
San Jose, CA
Medtox Scientific (New)/Medtox Scientific (Old) — $284.85 11: Non Standard Naupa Code For Securities
Rodriguez Jose:
Anaheim, CA
Mercury Insurance Company — $403.00 In05: Premium Refunds
Rodriguez Jose:
Corcoran, CA
Mercury Insurance Services — $103.40 In05: Premium Refunds
Rodriguez Jose:
Compton, CA
Mercy Health Saint Marys — $200.00 Ck13: Vendor Checks
Rodriguez Jose:
Marina Del Rey, CA
Metabank — $208.22 Ck12: Credit Checks Or Memos
Rodriguez Jose:
Ceres, CA
Metabank — $146.61 Ms17: Misc Intangible Prop
Rodriguez Jose:
San Diego, CA
Metabank — $2,549.13 Ms17: Misc Intangible Prop
Rodriguez Jose:
Oakland, CA
Metabank — $442.61 Ms17: Misc Intangible Prop
Rodriguez Jose:
Artesia, CA
Metabank — $142.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Perris, CA
Metabank — $230.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Los Angeles, CA
Metabank — $3,061.32 Ms17: Misc Intangible Prop
Rodriguez Jose:
Huntington Beach, CA
Metabank — $105.27 Ms17: Misc Intangible Prop
Rodriguez Jose:
Chula Vista, CA
Metabank — $273.86 Ms17: Misc Intangible Prop
Rodriguez Jose:
Gardena, CA
Metabank — $150.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Lancaster, CA
Metabank National Association — $109.74 Ms17: Misc Intangible Prop
Rodriguez Jose:
Bakersfield, CA
Metabank National Association — $1,173.05 Ck15: Outstanding Official Checks
Rodriguez Jose:
Los Angeles, CA
Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Rodriguez Jose:
Los Angeles, CA
Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Rodriguez Jose:
Goleta, CA
Metlife Inc — $2,527.27 11: Non Standard Naupa Code For Securities
Rodriguez Jose:
Milpitas, CA
Metlife Inc — $544.98 Sc12: Underlying Shares/Outstand Cer
Rodriguez Jose:
San Ysidro, CA
Metropolitan Life Insurance Company — $1,147.54 63: Non Standard Naupa Code For Endowments
Rodriguez Jose:
Bell Gardens, CA
Metropolitan Life Insurance Company — $199.27 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Lawndale, CA
Microsoft Corp Common — $198.27 Sc12: Underlying Shares/Outstand Cer
Rodriguez Jose:
Los Angeles, CA
Mid Century Insurance Company — $414.86 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Lompoc, CA
Mid State Bancshares — $3,732.33 11: Non Standard Naupa Code For Securities
Rodriguez Jose:
La Puente, CA
Moneygram Payment Systems Inc — $249.37 Ms11: Refunds Due
Rodriguez Jose:
San Jose, CA
Moneygram Payment Systems Inc — $161.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Watsonville, CA
Moneygram Payment Systems Inc — $300.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Hayward, CA
Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Stockton, CA
Moneygram Payment Systems Inc — $100.00 Ms11: Refunds Due
Rodriguez Jose:
Hollister, CA
Mortgageit Inc — $183.96 Ms07: Unrefunded Overcharges
Rodriguez Jose:
Huntington Park, CA
Mvp Payroll Processing LLC — $109.22 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Fresno, CA
Nasa F C U — $295.94 Ac02: Savings Accounts
Rodriguez Jose:
Vista, CA
National General Insurance Company — $262.06 60: Non Standard Naupa Code For Court Settlements
Rodriguez Jose:
Lynwood, CA
Nations Direct Mortgage — $118.38 Ms11: Refunds Due
Rodriguez Jose:
Moreno Valley, CA
Nationstar Mortgage, LLC — $131.74 Tr04: Escrow Accounts
Rodriguez Jose:
Corona, CA
Nationwide Mutual Insurance — $191.99 In05: Premium Refunds
Rodriguez Jose:
San Jose, CA
Navia Benefit Solutions Inc — $136.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Daly City, CA
New York Life Insurance Company — $153.99 In06: Unidentified Remittances
Rodriguez Jose:
Los Angeles, CA
Nextel Communications — $303.70 Ut03: Refunds Or Rebates
Rodriguez Jose:
Van Nuys, CA
Ocwen Financial Corporation — $617.20 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Van Nuys, CA
Ocwen Financial Corporation — $260.19 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Los Angeles, CA
Old American County Mutual Fir — $213.00 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Compton, CA
Old American County Mutual Fir — $151.00 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Riverside, CA
Old American County Mutual Fir — $391.00 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Hayward, CA
Old Stone Bank Of California — $230.39 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Jose:
Camp Pendleton, CA
Omni Financial Of Nevada Inc. — $133.00 61: Non Standard Naupa Code For Credit Balances
Rodriguez Jose:
San Francisco, CA
Operating Engineers Federal Credit Union — $4,435.98 Ac02: Savings Accounts
Rodriguez Jose:
Livermore, CA
Operating Engineers Federal Credit Union — $1,278.88 Ac02: Savings Accounts
Rodriguez Jose:
Red Bluff, CA
Pacific Bell Telephone Company — $201.17 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Pacoima, CA
Pacific Bell Telephone Company — $142.42 76: Non Standard Naupa Code For Other
Rodriguez Jose:
San Francisco, CA
Pacific Bell Telephone Company — $161.53 Ms11: Refunds Due
Rodriguez Jose:
San Francisco, CA
Pacific Bell Telephone Company — $125.80 59: Non Standard Naupa Code For Commissions
Rodriguez Jose:
Palmdale, CA
Pacific Bell Wage And Hour Settlement Fund — $182.11 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Oceanside, CA
Pacific Dental Services LLC — $286.40 Ms11: Refunds Due
Rodriguez Jose:
, CA
Pacific Fds Prt Op Agg Grth — $206.10 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Gonzales, CA
Pacific Gas & Electric Company — $289.06 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Chowchilla, CA
Pacific Gas & Electric Company — $200.00 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Waterford, CA
Pacific Gas & Electric Company — $116.10 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
San Pablo, CA
Pacific Gas & Electric Company — $164.37 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Fresno, CA
Pacific Gas & Electric Company — $129.94 85: Non Standard Naupa Code For Vendor Payments
Rodriguez Jose:
Bakersfield, CA
Pacific Gas & Electric Company — $431.96 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
, CA
Pacific Life & Annuity Company — $1,838.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Riverside, CA
Panda Restaurant Group — $128.13 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Oxnard, CA
Panda Restaurant Group — $160.40 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Marcos, CA
Pataky V The Brigantine Qsf — $189.70 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Fairfield, CA
Pathward — $340.75 Ms17: Misc Intangible Prop
Rodriguez Jose:
Visalia, CA
Pathward — $1,347.75 Ms17: Misc Intangible Prop
Rodriguez Jose:
Fresno, CA
Pathward — $225.15 Ms17: Misc Intangible Prop
Rodriguez Jose:
Los Angeles, CA
Pathward — $204.89 Ms17: Misc Intangible Prop
Rodriguez Jose:
N Hollywood, CA
Pathward — $800.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Oceanside, CA
Pathward — $121.88 Ms17: Misc Intangible Prop
Rodriguez Jose:
Rosemead, CA
Pathward — $262.47 Ms17: Misc Intangible Prop
Rodriguez Jose:
Boyes Hot Spg, CA
Pathward — $2,241.79 Ms17: Misc Intangible Prop
Rodriguez Jose:
Beaumont, CA
Pathward — $400.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
El Centro, CA
Pathward — $221.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
San Diego, CA
Pathward — $402.14 Ms17: Misc Intangible Prop
Rodriguez Jose:
Cutler, CA
Pathward — $104.92 Ms17: Misc Intangible Prop
Rodriguez Jose:
Dinuba, CA
Pathward — $291.04 Ms17: Misc Intangible Prop
Rodriguez Jose:
Santa Cruz, CA
Pathward — $349.40 Ms17: Misc Intangible Prop
Rodriguez Jose:
Concord, CA
Pathward — $2,800.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Oxnard, CA
Pathward — $118.43 Ms17: Misc Intangible Prop
Rodriguez Jose:
Stockton, CA
Pathward — $240.24 Ms17: Misc Intangible Prop
Rodriguez Jose:
Santa Ana, CA
Pathward — $492.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
San Diego, CA
Pathward — $199.75 Ms17: Misc Intangible Prop
Rodriguez Jose:
Huntington Pk, CA
Pathward — $136.76 Ms17: Misc Intangible Prop
Rodriguez Jose:
Sylmar, CA
Pathward — $1,200.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Inglewood, CA
Paychex Inc. — $781.42 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Stockton, CA
Payflex Systems Usa Inc — $174.25 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Los Angeles, CA
Paypal — $154.00 Ms02: Commissions
Rodriguez Jose:
, CA
Paypal — $160.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
, CA
Paypal — $165.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
, CA
Paypal — $150.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Riverside, CA
Paypal Inc — $200.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Van Nuys, CA
Paypal Inc — $800.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
E Palo Alto, CA
Pennzoil Quaker State Company — $106.85 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Modesto, CA
Performance Contracting Inc — $778.41 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Spring Valley, CA
Petsmart Inc. — $405.45 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Spring Valley, CA
Petsmart Inc. — $288.84 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Spring Valley, CA
Petsmart Inc. — $390.06 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Canoga Park, CA
Pf Changs China Bistro Inc. — $148.21 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Ben Lomond, CA
Phh Mortgage Corporation — $1,841.94 Tr04: Escrow Accounts
Rodriguez Jose:
Porterville, CA
Phoenix Settlement Administrators — $1,640.25 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Jose, CA
Phoenix Settlement Admn. (Aguilar V. All Seasons) — $190.72 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Concord, CA
Phoenix Settlement Admn.(Avila Et Al V. Simply Right) — $179.69 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Placentia, CA
Phoenix Settlement Admn (Brooks V. People Care) — $1,050.98 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Glendora, CA
Phoenix Settlement Admn.(Crandall V Maxim Healthcare) — $125.38 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Los Angeles, CA
Pls Group Inc — $123.00 Ms08: Accounts Payable
Rodriguez Jose:
Modesto, CA
Pmi Mortgage Insurance Company — $159.73 In05: Premium Refunds
Rodriguez Jose:
Paramount, CA
Popular Bank — $419.95 Ac01: Checking Accounts
Rodriguez Jose:
Paso Robles, CA
Praxell Inc — $821.46 Ms12: Unredeemed Gift Certificate
Rodriguez Jose:
Woodlake, CA
Prematic Service Corp Ca — $139.30 Ms11: Refunds Due
Rodriguez Jose:
Burbank, CA
Prematic Service Corp Ca — $174.66 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
, CA
Prematic Service Corp Ca — $200.85 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Fresno, CA
Premier Access Insurance Company — $214.68 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Fresno, CA
Premier Access Insurance Company — $334.26 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Fresno, CA
Premier Access Insurance Company — $150.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Los Angeles, CA
Premier America Credit Union — $602.42 Ac02: Savings Accounts
Rodriguez Jose:
S El Monte, CA
Primerica Life Insurance Company — $101.42 In07: Other Amts Due Under Policy
Rodriguez Jose:
Long Beach, CA
Principal Bank — $2,685.21 Ir01: Traditional Ira Cash
Rodriguez Jose:
Chula Vista, CA
Principal Life Insurance Company — $144.92 Ms14: Pension & Profit Sharing
Rodriguez Jose:
Los Angeles, CA
Principal Life Insurance Company — $880.74 78: Non Standard Naupa Code For Pensions, Retirement Funds
Rodriguez Jose:
Petaluma, CA
Principal Life Insurance Company — $143.80 Ms14: Pension & Profit Sharing
Rodriguez Jose:
Los Angeles, CA
Progressive Select Insurance C — $251.70 In05: Premium Refunds
Rodriguez Jose:
La Mesa, CA
Progressive West Insurance Com — $582.57 In05: Premium Refunds
Rodriguez Jose:
Porterville, CA
Progressive West Insurance Com — $162.00 In05: Premium Refunds
Rodriguez Jose:
Long Beach, CA
Progressive West Insurance Com — $136.50 In05: Premium Refunds
Rodriguez Jose:
Redding, CA
Prudential P&C Ins Company — $195.00 69: Non Standard Naupa Code For Insurance Premiums
Rodriguez Jose:
Vacaville, CA
Public Storage Inc — $249.40 Ms05: Customer Overpayments
Rodriguez Jose:
Los Angeles, CA
Radiology Partners Management LLC — $100.00 Ms11: Refunds Due
Rodriguez Jose:
San Diego, CA
Rady Children's Hospital San Diego — $148.00 Ck13: Vendor Checks
Rodriguez Jose:
Hacienda Heights, CA
Ra Patina Restaurants, LLC — $206.33 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Jose, CA
Remedy Temp, Inc. — $261.57 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Paramount, CA
Rena Ware International Inc. — $200.00 Ms05: Customer Overpayments
Rodriguez Jose:
Sylmar, CA
Ross Stores Inc — $178.96 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Oceanside, CA
Ross Stores Inc. — $163.58 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
National City, CA
Rubio's Restaurants Inc — $272.98 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Pacoima, CA
Ruiz V Century Fast Foods Inc Settlement Fund — $216.15 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
San Jose, CA
Safeco Ins Co Of America — $130.99 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Sacramento, CA
Safeco Ins Co Of America — $206.70 In05: Premium Refunds
Rodriguez Jose:
Sunnyvale, CA
Safeway Inc — $653.38 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Novato, CA
Safeway Inc — $156.06 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Bonita, CA
Safeway Inc — $408.71 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Oxnard, CA
Safeway Inc — $238.68 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Moreno Valley, CA
Sahawneh Dental Corporation — $100.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Berkeley, CA
Sam Houston State University — $200.00 Ms04: Payments For Goods & Services
Rodriguez Jose:
Los Angeles, CA
Sanchez V Ilad Inc Et Al — $866.78 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Los Angeles, CA
San Diego County Credit Union — $393.78 Ac02: Savings Accounts
Rodriguez Jose:
La Mesa, CA
San Diego Gas & Electric — $140.30 Ut03: Refunds Or Rebates
Rodriguez Jose:
Escondido, CA
San Diego Gas & Electric — $214.07 Ut03: Refunds Or Rebates
Rodriguez Jose:
Los Angeles, CA
Sandoval Et Al V Citistaff Solutions Inc Et Al — $101.11 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Santa Ana, CA
Santa Ana Federal Credit Union — $620.46 Ac02: Savings Accounts
Rodriguez Jose:
Pico Rivera, CA
Santa Monica Escrow Co. — $940.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Jose:
Sacramento, CA
Santander Consumer Usa Inc — $325.75 Ms08: Accounts Payable
Rodriguez Jose:
Upland, CA
Sbb &T Ral Funding Corporation — $400.00 Ck15: Outstanding Official Checks
Rodriguez Jose:
Inglewood, CA
S Ca School Of Culinary Arts Inc — $100.00 Ms11: Refunds Due
Rodriguez Jose:
California City, CA
Sce — $103.40 Ut01: Utility Deposit
Rodriguez Jose:
Ventura, CA
Sce — $111.79 Ut01: Utility Deposit
Rodriguez Jose:
Lancaster, CA
Sce — $103.01 Ut01: Utility Deposit
Rodriguez Jose:
Selma, CA
Seabright Insurance Company — $582.86 Ms16: Misc Outstanding Checks
Rodriguez Jose:
West Covina, CA
Sears Roebuck And Company — $100.00 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Hawthorne, CA
Securitas Security Services Usa Inc — $338.49 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Pomona, CA
Select Portfolio Servicing Inc — $1,179.63 Ms05: Customer Overpayments
Rodriguez Jose:
Norwalk, CA
Servicio Uniteller Inc. — $100.01 Ms06: Unidentified Remittances
Rodriguez Jose:
Moreno Valley, CA
Shalimar Escrow Inc. — $108.00 Ct01: Escrow Funds
Rodriguez Jose:
Daly City, CA
Shippers Transport Express Inc — $211.43 Ms08: Accounts Payable
Rodriguez Jose:
Riverside, CA
Sigue Corporation — $100.00 Ms06: Unidentified Remittances
Rodriguez Jose:
Lo Angeles, CA
Sigue Corporation — $400.00 Ms06: Unidentified Remittances
Rodriguez Jose:
Lake Forest, CA
Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Glendale, CA
Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Elk Grove, CA
Southern California Edison 4.78% — $200.11 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Jose:
Bellflwr, CA
Southern California Edison 4.78% — $216.36 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Jose:
Baldwin Park, CA
Southern California Edison 4.78% — $127.02 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Jose:
San Bernardino, CA
Southern California Edison 4.78% — $154.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Jose:
Placentia, CA
Southern California Edison Company — $361.15 Ut01: Utility Deposit
Rodriguez Jose:
Los Angeles, CA
Southern California Edison Company — $187.83 Ut01: Utility Deposit
Rodriguez Jose:
Tipton, CA
Southern California Edison Company — $101.31 Ut01: Utility Deposit
Rodriguez Jose:
Palmdale, CA
Southern California Edison Company — $197.55 Ut01: Utility Deposit
Rodriguez Jose:
Newhall, CA
Southern California Edison Company — $143.94 Ut01: Utility Deposit
Rodriguez Jose:
Perris, CA
Southern California Edison Company — $103.62 Ut01: Utility Deposit
Rodriguez Jose:
Palmdale, CA
Southern California Edison Company — $583.92 Ut01: Utility Deposit
Rodriguez Jose:
Tulare, CA
Southern California Edison Company — $110.50 Ut01: Utility Deposit
Rodriguez Jose:
Downey, CA
Southern California Gas Co. — $124.78 Ut03: Refunds Or Rebates
Rodriguez Jose:
Anaheim, CA
Specialty Risk Service LLC — $180.54 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Van Nuys, CA
Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Modesto, CA
Sprint Nextel Corp — $170.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Lake Elsinore, CA
Sprint United Management — $269.35 Ut03: Refunds Or Rebates
Rodriguez Jose:
San Jose, CA
Sprint United Management — $113.73 Ms11: Refunds Due
Rodriguez Jose:
Lake Forest, CA
Sprint United Management — $147.65 Ut03: Refunds Or Rebates
Rodriguez Jose:
San Jose, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Escondido, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Elk Grove, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Oceanside, CA
Sprint United Management — $210.25 Ms11: Refunds Due
Rodriguez Jose:
Oceanside, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Santa Ana, CA
Sprint United Management — $100.00 Ut03: Refunds Or Rebates
Rodriguez Jose:
Cudahy, CA
Sprint United Management — $200.00 Ut03: Refunds Or Rebates
Rodriguez Jose:
Colton, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
San Jose, CA
Sprint United Management — $150.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Cudahy, CA
Sprint United Management — $200.00 Ut03: Refunds Or Rebates
Rodriguez Jose:
Corona, CA
State Compensation Insurance Fund — $480.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Los Angeles, CA
State Compensation Insurance Fund — $380.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Anaheim, CA
State Compensation Insurance Fund — $400.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Pacoima, CA
State Compensation Insurance Fund — $222.86 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Pomona, CA
State Compensation Insurance Fund — $370.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Canoga Park, CA
State Comp Insurance Fund — $173.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Ontario, CA
State Comp Insurance Fund — $485.76 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Los Angeles, CA
State Comp Insurance Fund — $560.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
San Diego, CA
State Comp Insurance Fund — $100.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
San Jose, CA
State Comp Insurance Fund — $974.54 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Pico Rivera, CA
State Farm Fire And Casualty Company — $472.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Oakland, CA
State Farm General Insurance Company — $718.00 In05: Premium Refunds
Rodriguez Jose:
Salinas, CA
State Farm General Insurance Company — $113.03 In05: Premium Refunds
Rodriguez Jose:
Compton, CA
State Farm Mutual Automobile Ins Company — $998.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Tulare, CA
State Farm Mutual Automobile Ins Company — $123.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Mather, CA
State Farm Mutual Automobile Ins Company — $248.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Hollister, CA
State Farm Mutual Automobile Ins Company — $323.16 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Magalia, CA
State Farm Mutual Automobile Ins Company — $248.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Los Angeles, CA
State Farm Mutual Automobile Ins Company — $146.61 In05: Premium Refunds
Rodriguez Jose:
La Habre, CA
State Farm Mutual Automobile Insurance C — $730.50 In05: Premium Refunds
Rodriguez Jose:
Sn Bernrdno, CA
State Farm Mutual Automobile Insurance C — $254.83 In05: Premium Refunds
Rodriguez Jose:
Costa Mesa, CA
State Farm Mutual Automobile Insurance C — $149.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Torrance, CA
State Farm Mutual Automobile Insurance Company — $151.12 76: Non Standard Naupa Code For Other
Rodriguez Jose:
San Diego, CA
State Of California Savings Plus — $665.93 Ac99: Aggregate Account Balances
Rodriguez Jose:
Paso Robles, CA
State Of California Savings Plus — $137.57 Ac99: Aggregate Account Balances
Rodriguez Jose:
Cathedral City, CA
Stearns Lending, Inc. — $325.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Jose:
Murrieta, CA
Stevens Et Al V Sunset Solar Inc. — $117.23 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Sylmar, CA
Stewart Title Of Calif. Inc. — $256.89 Tr04: Escrow Accounts
Rodriguez Jose:
Victorville, CA
Stonefire Grill 9 Inc — $112.36 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Vallejo, CA
Stoneledge Furniture LLC — $211.53 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Cameron Park, CA
Suburban Propane Partners L P — $1,203.78 Ms08: Accounts Payable
Rodriguez Jose:
San Bernardino, CA
Sun Healthcare Group Inc — $103.79 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
San Leandro, CA
Sunrise Banks — $248.75 Ms11: Refunds Due
Rodriguez Jose:
Fortuna, CA
Sunrise Banks — $122.63 Ms11: Refunds Due
Rodriguez Jose:
Norco, CA
Sunrise Banks — $177.55 Ms12: Unredeemed Gift Certificate
Rodriguez Jose:
Hesperia, CA
Sunrise Banks — $300.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
Long Beach, CA
Sunrise Banks — $196.00 Ms17: Misc Intangible Prop
Rodriguez Jose:
San Leandro, CA
Sunrise Banks — $248.75 Ms11: Refunds Due
Rodriguez Jose:
Perris, CA
Sunrise Banks — $201.46 Ms11: Refunds Due
Rodriguez Jose:
San Leandro, CA
Sunrise Banks — $248.75 Ms11: Refunds Due
Rodriguez Jose:
San Leandro, CA
Sunrise Banks — $248.75 Ms11: Refunds Due
Rodriguez Jose:
San Leandro, CA
Sunrise Banks — $248.75 Ms11: Refunds Due
Rodriguez Jose:
Nuevo, CA
Suntrust Mortgage 888 — $210.23 Ck15: Outstanding Official Checks
Rodriguez Jose:
San Jose, CA
Synchrony Bank — $100.00 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Middletown, CA
Synchrony Bank — $328.39 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Bell, CA
Taner V Mar Pizza Inc — $256.51 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Fontana, CA
Target Corporation — $149.93 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Azusa, CA
Tenet Healthcare Corporation — $100.00 Ms11: Refunds Due
Rodriguez Jose:
Paso Robles, CA
Tenet Healthcare Corporation — $192.07 Ms11: Refunds Due
Rodriguez Jose:
Hollister, CA
Tennille V Western Union Qsf — $966.35 Ms11: Refunds Due
Rodriguez Jose:
Fairfield, CA
Tennille V Western Union Qsf — $100.14 Ms11: Refunds Due
Rodriguez Jose:
Los Angeles, CA
Texas State Of — $400.00 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Compton, CA
The Bancorp Bank — $427.29 Ms17: Misc Intangible Prop
Rodriguez Jose:
Lake Forest, CA
The Bancorp Bank — $201.00 Ck15: Outstanding Official Checks
Rodriguez Jose:
Oxnard, CA
The Bancorp Bank — $329.02 Ms17: Misc Intangible Prop
Rodriguez Jose:
Torrance, CA
The Cheesecake Factory Restaurants Inc. — $124.62 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Sun Valley, CA
The Home Depot — $157.84 Ms11: Refunds Due
Rodriguez Jose:
Palmdale, CA
The Home Depot — $175.92 Ms11: Refunds Due
Rodriguez Jose:
Madera, CA
The Mcgraw Company — $204.01 In05: Premium Refunds
Rodriguez Jose:
Sugarloaf, CA
The Pampered Chef Ltd — $101.00 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Salinas, CA
The Police Credit Union — $271.77 Ac02: Savings Accounts
Rodriguez Jose:
Artesia, CA
Time Warner Cable Inc — $220.66 Ut03: Refunds Or Rebates
Rodriguez Jose:
Coachella, CA
Time Warner Cable Inc — $106.61 Ms11: Refunds Due
Rodriguez Jose:
Lawndale, CA
T Mobile Usa — $100.00 Ms11: Refunds Due
Rodriguez Jose:
Bell Gardens, CA
Toyota Mdl Qualified Settlement Fund — $115.01 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Jose:
Los Angeles, CA
Toyota Motor Credit Corporation — $398.21 Ms08: Accounts Payable
Rodriguez Jose:
Vacaville, CA
Transamerica Life Insurance Company — $117.70 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
La Mesa, CA
Travelers Indemnity Company — $162.96 In05: Premium Refunds
Rodriguez Jose:
Los Angeles, CA
Travelers Indemnity Company — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Elk Grove, CA
Travelers Indemnity Company — $146.33 In05: Premium Refunds
Rodriguez Jose:
Vallejo, CA
Travis Credit Union — $169.39 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Jose:
Buena Park, CA
Trinity Universal Insurance — $124.83 In05: Premium Refunds
Rodriguez Jose:
Walnut, CA
Trinity Universal Insurance — $616.82 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Diamond Springs, CA
Trinity Universal Insurance — $1,236.20 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
San Ysidro, CA
Trinity Universal Insurance Company — $152.17 In05: Premium Refunds
Rodriguez Jose:
Perris, CA
Trinity Universal Insurance Co Specialty — $189.26 In05: Premium Refunds
Rodriguez Jose:
, CA
Tristar Risk Management No. 2 — $1,000.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Jose:
Fresno, CA
Twg Innovative Solutions Inc. — $179.99 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Ontario, CA
Union Bank — $177.00 Ck15: Outstanding Official Checks
Rodriguez Jose:
Mira Loma, CA
Union Bank N.A. — $399.50 Ms14: Pension & Profit Sharing
Rodriguez Jose:
Forest Hill, CA
United California Bank — $3,822.76 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Rodriguez Jose:
Coachella, CA
United Financial Casualty Company — $1,000.00 In05: Premium Refunds
Rodriguez Jose:
El Centro, CA
United Financial Casualty Company — $1,000.00 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Bakersfield, CA
Unitedhealthcare Insurance Company — $587.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Jose:
Port Hueneme, CA
United Services Automobile Association — $172.97 In05: Premium Refunds
Rodriguez Jose:
Sierra Madre, CA
U. S. Bank, N. A. — $345.00 Ck05: Drafts
Rodriguez Jose:
Canyon Country, CA
U.S. Bank — $202.16 Ac01: Checking Accounts
Rodriguez Jose:
Los Angeles, CA
Us Bank — $200.00 Ms12: Unredeemed Gift Certificate
Rodriguez Jose:
Pacoima, CA
U.S. Bank Pars — $106.62 Ms14: Pension & Profit Sharing
Rodriguez Jose:
Downey, CA
U.S. Bank Pars — $447.24 Ms14: Pension & Profit Sharing
Rodriguez Jose:
Fontana, CA
U.S. Bank Pars — $299.20 Ms14: Pension & Profit Sharing
Rodriguez Jose:
Los Angeles, CA
Usc Credit Union — $249.18 Ac02: Savings Accounts
Rodriguez Jose:
San Bernadino, CA
Us Foods Inc. — $100.00 Ms08: Accounts Payable
Rodriguez Jose:
El Dorado Hills, CA
Valley Pizza Inc. — $135.74 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Diego, CA
Vazquez V St Mar 2 0 Incorporated Et Al — $286.03 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Long Beach, CA
Verizon California — $122.89 Ut03: Refunds Or Rebates
Rodriguez Jose:
Los Angeles, CA
Verizon California — $108.08 79: Non Standard Naupa Code For Refunds
Rodriguez Jose:
Crowley Lake, CA
Verizon Communications Inc. — $128.79 Ms05: Customer Overpayments
Rodriguez Jose:
Panorama City, CA
Verizon Communications Inc. — $125.61 Ms05: Customer Overpayments
Rodriguez Jose:
Van Nuys, CA
Viking Insurance Company Of Wisconsin — $105.06 In05: Premium Refunds
Rodriguez Jose:
Santa Barbara, CA
Wageworks Inc — $470.43 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Mosesto, CA
Walgreen Co. & Subsidiaries — $102.10 Ms08: Accounts Payable
Rodriguez Jose:
Long Beach, CA
Washington Mutual Bank (68 0172274) — $42,753.95 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Jose:
San Jose, CA
Waste Management Inc. — $132.46 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
San Jose, CA
Waste Management Inc. — $264.40 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Kings Beach, CA
Wellpoint Inc. — $163.93 In05: Premium Refunds
Rodriguez Jose:
Kings Beach, CA
Wellpoint Inc. — $163.93 In05: Premium Refunds
Rodriguez Jose:
Los Angeles, CA
Wells Fargo Bank — $249.83 Ck01: Cashier's Checks
Rodriguez Jose:
Bell Gardens, CA
Wells Fargo Bank — $233.66 Ck01: Cashier's Checks
Rodriguez Jose:
Huntington Beach, CA
Wells Fargo Bank — $108.66 Ck01: Cashier's Checks
Rodriguez Jose:
Stockton, CA
Wells Fargo Bank — $175.29 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Jose:
Moreno Valley, CA
Wells Fargo Bank — $241.79 Ck01: Cashier's Checks
Rodriguez Jose:
Stockton, CA
Wells Fargo Bank — $175.29 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Jose:
San Bernardino, CA
Wells Fargo Bank — $213.95 Tr04: Escrow Accounts
Rodriguez Jose:
San Jose, CA
Wells Fargo Bank — $350.00 Ck01: Cashier's Checks
Rodriguez Jose:
Sylmar, CA
Wells Fargo Bank Na (Apecs 1009) — $638.69 Ck01: Cashier's Checks
Rodriguez Jose:
Oakland, CA
Wells Fargo Bank Na (Apecs 1009) — $435.34 Ck01: Cashier's Checks
Rodriguez Jose:
Montclair, CA
Wells Fargo Bank Na (Apecs 1009) — $493.23 Ck01: Cashier's Checks
Rodriguez Jose:
Vista, CA
Wells Fargo Bank Na (Apecs 1009) — $229.96 Ck01: Cashier's Checks
Rodriguez Jose:
Huntington Park, CA
Wells Fargo Bank Na (Apecs 1009) — $12,240.58 Ck01: Cashier's Checks
Rodriguez Jose:
Huntington Park, CA
Wells Fargo Bank Na (Apecs 1009) — $1,873.93 Ck01: Cashier's Checks
Rodriguez Jose:
Colton, CA
Wells Fargo Bank Na (Apecs 1009) — $673.47 Ck01: Cashier's Checks
Rodriguez Jose:
Moreno Valley, CA
Wells Fargo Bank Na (Apecs 1009) — $203.37 Ck01: Cashier's Checks
Rodriguez Jose:
Wildomar, CA
Wells Fargo Bank Na (Apecs 1009) — $380.73 Ck01: Cashier's Checks
Rodriguez Jose:
Hayward, CA
Wells Fargo Bank Na (Apecs 1009) — $832.36 Ck01: Cashier's Checks
Rodriguez Jose:
Stockton, CA
Wells Fargo Bank Na (Apecs 1009) — $1,389.80 Ck01: Cashier's Checks
Rodriguez Jose:
Fontana, CA
Wells Fargo Bank Na (Apecs 1009) — $1,076.69 Ck01: Cashier's Checks
Rodriguez Jose:
Pacoima, CA
Wells Fargo Bank Na (Apecs 1009) — $375.53 Ck01: Cashier's Checks
Rodriguez Jose:
Oakland, CA
Wells Fargo Bank Na (Apecs 1009) — $234.02 Ck01: Cashier's Checks
Rodriguez Jose:
Garden Geove, CA
Wells Fargo Bank Na (Apecs 1009) — $228.60 Ck01: Cashier's Checks
Rodriguez Jose:
Santa Ana, CA
Wells Fargo Bank Na (Apecs 1009) — $237.63 Ck01: Cashier's Checks
Rodriguez Jose:
Maywood, CA
Wells Fargo Bank Na (Apecs 1009) — $15,200.14 Ck01: Cashier's Checks
Rodriguez Jose:
San Marcos, CA
Wells Fargo Bank Na (Apecs 1009) — $12,861.25 Ck01: Cashier's Checks
Rodriguez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Rodriguez Jose:
Lancaster, CA
Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Rodriguez Jose:
Orangevale, CA
Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Rodriguez Jose:
Oxnard, CA
Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Rodriguez Jose:
Anaheim, CA
Wells Fargo Bank Na (Apecs 1009) — $325.60 Ck01: Cashier's Checks
Rodriguez Jose:
Pacoima, CA
Wells Fargo Bank Na (Apecs 1009) — $504.61 Ck01: Cashier's Checks
Rodriguez Jose:
Fontana, CA
Wells Fargo Bank Na (Apecs 1009) — $454.36 Ck01: Cashier's Checks
Rodriguez Jose:
Modesto, CA
Wells Fargo Bank Na (Apecs 1009) — $1,645.35 Ck01: Cashier's Checks
Rodriguez Jose:
Santa Maria, CA
Wells Fargo Bank Na (Apecs 1009) — $179.60 Ck01: Cashier's Checks
Rodriguez Jose:
Salinas, CA
Wells Fargo Bank Na (Apecs 1009) — $107.71 Ck01: Cashier's Checks
Rodriguez Jose:
Riverside, CA
Wells Fargo Bank Na (Apecs 1009) — $247.70 Ck01: Cashier's Checks
Rodriguez Jose:
Santa Clara, CA
Wells Fargo Bank Na (Apecs 1009) — $202.41 Ck01: Cashier's Checks
Rodriguez Jose:
San Jose, CA
Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Rodriguez Jose:
Pacoima, CA
Wells Fargo Bank, Na (Apecs 1009) — $337.03 Ck01: Cashier's Checks
Rodriguez Jose:
San Ysidro, CA
Wells Fargo Bank, Na (Apecs 1009) — $2,372.47 Ac01: Checking Accounts
Rodriguez Jose:
Compton, CA
Wells Fargo Bank Na DBA Wells Fargo Home — $175.26 Tr04: Escrow Accounts
Rodriguez Jose:
Oxnard, CA
Wendy's International Inc & Subs — $811.31 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Newbury Park, CA
Westaff (Usa), Inc. — $169.00 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Fontana, CA
West Coast Liquidators Inc — $342.58 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Jose:
Pomona, CA
West Covina Auto Retail — $409.66 Ms11: Refunds Due
Rodriguez Jose:
Fairfield, CA
Western Dental Services Inc — $220.85 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
Sacramento, CA
Western Dental Services Inc. — $187.60 Ms09: Credit Bal Accts Receivable
Rodriguez Jose:
San Carlos, CA
Western Digital Technologies Inc. — $100.00 Ut03: Refunds Or Rebates
Rodriguez Jose:
Lancaster, CA
Western Insulation Lp — $127.88 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
Redwood City, CA
Western Roofing Service — $1,736.01 Ms01: Wages, Payroll, Salaries
Rodriguez Jose:
San Jose, CA
Western Union Financial Services — $189.75 Ms11: Refunds Due
Rodriguez Jose:
La Mesa, CA
Western Union Financial Services Inc — $179.00 26: Non Standard Naupa Code For Money Orders
Rodriguez Jose:
Riverside, CA
Western Union Financial Services Inc — $183.50 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Reedley, CA
Western Union Financial Services Inc — $179.00 Ck07: Money Orders
Rodriguez Jose:
La, CA
Western Union Financial Services Inc — $779.25 Ck07: Money Orders
Rodriguez Jose:
San Jose, CA
Western Union Financial Services Inc — $179.25 Ck07: Money Orders
Rodriguez Jose:
Goleta, CA
Western Union Financial Services Inc — $180.75 Ck07: Money Orders
Rodriguez Jose:
Pasadena, CA
Western Union Financial Services Inc — $129.00 26: Non Standard Naupa Code For Money Orders
Rodriguez Jose:
Chula Vista, CA
Western Union Financial Services Inc — $659.00 Ck07: Money Orders
Rodriguez Jose:
Los Angeles, CA
Western Union Financial Services Inc — $1,690.40 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Van Nuys, CA
Western Union Financial Services Inc — $238.75 Ms16: Misc Outstanding Checks
Rodriguez Jose:
N Hollywood, CA
Western Union Financial Services Inc — $190.50 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Los Angeles, CA
Western Union Financial Services Inc — $1,690.90 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Tracy, CA
Western Union Financial Services Inc — $179.99 Ms16: Misc Outstanding Checks
Rodriguez Jose:
Escondido, CA
Western Union Financial Services, Inc. — $1,929.75 Ms11: Refunds Due
Rodriguez Jose:
Long Beach, CA
Western Union Financial Svcs — $129.00 Ck07: Money Orders
Rodriguez Jose:
South Gate, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Rodriguez Jose:
Lake Forest, CA
Western Union Financial Services Inc — $148.00 Ms11: Refunds Due
Rodriguez Jose:
Venice, CA
Western Union Financial Services Inc — $800.00 Ms11: Refunds Due
Rodriguez Jose:
Van Nuys, CA
Western Union Financial Services Inc — $500.00 Ms11: Refunds Due
Rodriguez Jose:
El Cajon, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Rodriguez Jose:
St Helena, CA
Western Union Financial Services Inc — $299.96 Ms11: Refunds Due
Rodriguez Jose:
Colton, CA
Western Union Financial Services Inc — $118.50 Ms11: Refunds Due
Rodriguez Jose:
Ontario, CA
Western Union Financial Services Inc — $508.00 Ms11: Refunds Due
Rodriguez Jose:
Los Angeles, CA
Western Union Financial Services Inc — $149.75 Ms11: Refunds Due
Rodriguez Jose:
Perris, CA
Westlake Services LLC — $376.00 Ms11: Refunds Due
Rodriguez Jose:
Lancaster, CA
Wm Corporate Services Inc — $130.64 Ms05: Customer Overpayments
Rodriguez Jose:
San Ysidro, CA
York Risk Services Group, Inc — $160.34 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
Santa Ana, CA
Yosemite Insurance Company — $347.83 76: Non Standard Naupa Code For Other
Rodriguez Jose:
Windsor, CA
Zenith Insurance Company — $128.57 In01: Individual Policy Benefit/Clm
Rodriguez Jose:
La Puente, CA
Zixta Enterprises Inc #15 — $148.64 Ms01: Wages, Payroll, Salaries

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