Juan Hernandez has 712 unclaimed property records in California

What Unclaimed Funds are Waiting for Juan Hernandez in CA?

Juan Hernandez has 712 Unclaimed Property Records waiting to claim. The claims all come from . Three Hundred And Eighty Five organizations owe Juan Hernandez funds, including Zenith Insurance Company and (21100) Capital One National Association. Fifty Four different unclaimed property types make up the claims, including "26: Non Standard NAUPA Code for - Money orders" and "CT05: OTHER COURT DEPOSITS".

In total, $281,429.00 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Hernandez Juan:
Watsonville, CA 		(21100) Capital One National Association — $165.69 Ct05: Other Court Deposits
Hernandez Juan:
Santa Ana, CA 		21 St Century North America Ins Company — $100.00 In05: Premium Refunds
Hernandez Juan:
Salinas, CA 		21 St Century Security Ins Company — $147.76 In05: Premium Refunds
Hernandez Juan:
Los Angeles, CA 		21 St Century Security Ins Company — $114.88 In05: Premium Refunds
Hernandez Juan:
Campbell, CA 		Aaa Ncnu Insurance Exchange — $104.30 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Juan:
Union City, CA 		Aaa Ncnu Insurance Exchange — $168.00 76: Non Standard Naupa Code For Other
Hernandez Juan:
Daly City, CA 		Aaa Ncnu Insurance Exchange — $112.27 Ms16: Misc Outstanding Checks
Hernandez Juan:
Fremont, CA 		Aaa Ncnu Insurance Exchange — $192.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Oakland, CA 		Abm Industries & Subsidiaries — $395.56 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Eureka, CA 		Abm Industries & Subsidiaries — $580.04 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Garden Grove, CA 		Abm Industries & Subsidiaries — $182.50 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Alhambra, CA 		Ace American Insurance Company — $502.53 In01: Individual Policy Benefit/Clm
Hernandez Juan:
San Jose, CA 		Acelio V Green Perspectives — $751.43 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Ana, CA 		Adecco Inc — $956.15 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Ana, CA 		Aeg Processing Center No 58 — $202.80 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Bernardino, CA 		Aeg Processing Center No 58 — $182.90 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Fresno, CA 		Aeg Processing Center No 58 — $1,862.49 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Juan Capistrano, CA 		Aeg Processing Center No 58 — $548.10 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Allegis Group Inc — $376.63 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Visalia, CA 		Alliance United Ins. Co LLC — $2,379.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Santa Ana, CA 		Alliance United Ins. Services LLC — $100.73 In05: Premium Refunds
Hernandez Juan:
Los Angeles, CA 		Alliance United Ins. Services LLC — $219.78 In05: Premium Refunds
Hernandez Juan:
Manteca, CA 		Allied Universal Topco LLC — $531.37 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Galt, CA 		Allied Universal Topco LLC — $125.81 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Greenfield, CA 		Allied Universal Topco LLC — $202.18 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Allstar Escrow Company — $339.00 Ct01: Escrow Funds
Hernandez Juan:
La Puente, CA 		Allstate Indemnity Company — $155.76 In05: Premium Refunds
Hernandez Juan:
Whittier, CA 		Allstate Indemnity Company — $117.80 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Paramount, CA 		Allstate Indemnity Company — $119.80 In05: Premium Refunds
Hernandez Juan:
La, CA 		Allstate Indemnity Company — $151.39 In05: Premium Refunds
Hernandez Juan:
Wilton, CA 		Allstate Indemnity Company — $191.78 In05: Premium Refunds
Hernandez Juan:
San Bernardino, CA 		Allstate Indemnity Company — $158.78 In05: Premium Refunds
Hernandez Juan:
Corona, CA 		Allstate Insurance Company — $450.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Costa Mesa, CA 		Allstate Northbrook Indemnity Company — $394.54 In05: Premium Refunds
Hernandez Juan:
Tustin, CA 		Allstate Northbrook Indemnity Company — $268.32 In05: Premium Refunds
Hernandez Juan:
Long Beach, CA 		Ally Bank — $301.11 Ms16: Misc Outstanding Checks
Hernandez Juan:
Porterville, CA 		Altaone Federal Credit Union — $174.16 Ac02: Savings Accounts
Hernandez Juan:
Temecula, CA 		Amazon.Com Inc. And Subsidiaries — $455.93 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Fairfield, CA 		Amco Insurance Company — $739.00 In05: Premium Refunds
Hernandez Juan:
Los Angeles, CA 		American Modern Home Ins Company — $634.70 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Santa Ana, CA 		American United Life — $278.64 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Salinas, CA 		Ameriquest Mortgage Company — $233.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Hernandez Juan:
Riverdale, CA 		Amtrust North America Inc — $624.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
San Rafael, CA 		Andronico's Market — $178.83 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
San Rafael, CA 		Andronico's Market — $100.79 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
Stockton, CA 		Anthem Inc — $129.00 In02: Group Policy Benefit/Clm Pmts
Hernandez Juan:
Valley Center, CA 		Anthem Inc — $180.00 In02: Group Policy Benefit/Clm Pmts
Hernandez Juan:
Los Angeles, CA 		Apple Inc. — $100.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Riverside, CA 		Arbor One Escrow Inc. Chino — $500.00 Ct01: Escrow Funds
Hernandez Juan:
Lake Elsinore, CA 		Arrowhead General Insurance Agency Inc — $466.00 In05: Premium Refunds
Hernandez Juan:
National City, CA 		Ascendium Education Solutions Inc. — $136.34 Ms16: Misc Outstanding Checks
Hernandez Juan:
Wilmington, CA 		Aspire General Insurance Services — $234.77 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Winton, CA 		At&T Corp — $100.00 76: Non Standard Naupa Code For Other
Hernandez Juan:
Los Angeles, CA 		At&T Corp — $161.00 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Winton, CA 		At&T Corp — $100.00 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Van Nuys, CA 		At&T Mobility LLC — $199.33 Ms11: Refunds Due
Hernandez Juan:
Hacienda Heights, CA 		At&T Mobility Settlement Fund — $111.41 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Calexico, CA 		At&T Services Inc — $108.23 Ms11: Refunds Due
Hernandez Juan:
Sherman Oaks, CA 		At&T Services Inc — $129.59 Ms11: Refunds Due
Hernandez Juan:
Santa Rosa, CA 		At&T Services Inc — $514.81 Ms11: Refunds Due
Hernandez Juan:
Redwood City, CA 		At&T Services Inc — $128.94 Ms11: Refunds Due
Hernandez Juan:
North Hills, CA 		Att Services Inc — $100.51 Ms11: Refunds Due
Hernandez Juan:
North Hills, CA 		Att Services Inc — $100.51 Ms11: Refunds Due
Hernandez Juan:
Redlands, CA 		Automatic Data Processing Inc — $108.92 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Bell Gardens, CA 		Avitus Inc — $259.78 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Axos Bank — $211.39 Ac01: Checking Accounts
Hernandez Juan:
San Pedro, CA 		Baby Superstore Inc — $156.40 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
Los Angeles, CA 		Bank Of America California — $303.93 Ck15: Outstanding Official Checks
Hernandez Juan:
Huntington Park, CA 		Bank Of America California Na (318) — $568.00 Ac01: Checking Accounts
Hernandez Juan:
Santa Ana, CA 		Bank Of America California Na (318) — $425.76 Ac01: Checking Accounts
Hernandez Juan:
San Ysidro, CA 		Bank Of America California Na (318) — $2,598.92 Ac01: Checking Accounts
Hernandez Juan:
North Hills, CA 		Bank Of America Home Loans — $175.79 Tr04: Escrow Accounts
Hernandez Juan:
Compton, CA 		Bank Of America — $875.22 Ac01: Checking Accounts
Hernandez Juan:
Paramount, CA 		Bank Of America Na F/K/A/ Fia Card Services — $300.00 Ms05: Customer Overpayments
Hernandez Juan:
Desert Hot Springs, CA 		Bank Of America Na F/K/A/ Fia Card Services — $300.00 Ms05: Customer Overpayments
Hernandez Juan:
Maywood, CA 		Bank Of America Na F/K/A/ Fia Card Services — $500.00 Ms05: Customer Overpayments
Hernandez Juan:
Oceanside, CA 		Bank Of America North Carolina — $130.99 Ms11: Refunds Due
Hernandez Juan:
Frsno, CA 		Bank Of America North Carolina — $130.99 Ms11: Refunds Due
Hernandez Juan:
Oceanside, CA 		Bank Of America North Carolina — $104.84 Ms11: Refunds Due
Hernandez Juan:
Hayward, CA 		Bank Of America North Carolina — $120.90 Ms11: Refunds Due
Hernandez Juan:
Brentwood, CA 		Bank Of America North Carolina — $622.49 Ms11: Refunds Due
Hernandez Juan:
San Bernardino, CA 		Bank Of America North Carolina — $260.79 Ms11: Refunds Due
Hernandez Juan:
Cudahy, CA 		Bank Of America North Carolina — $103.92 Ms11: Refunds Due
Hernandez Juan:
Pittsburg, CA 		Bank Of America North Carolina — $449.95 Ms11: Refunds Due
Hernandez Juan:
Santa Clarita, CA 		Bank Of America North Carolina — $119.99 Ms11: Refunds Due
Hernandez Juan:
Los Angeles, CA 		Bank Of America North Carolina — $400.59 Ms11: Refunds Due
Hernandez Juan:
Daly City, CA 		Bank Of America North Carolina — $169.98 Ms11: Refunds Due
Hernandez Juan:
Anaheim, CA 		Bank Of America North Carolina — $215.76 Ms11: Refunds Due
Hernandez Juan:
Salinas, CA 		Bank Of America North Carolina — $780.33 Ms11: Refunds Due
Hernandez Juan:
Los Angele, CA 		Bank Of America North Carolina Na (001) — $1,300.40 Tr04: Escrow Accounts
Hernandez Juan:
Inglewood, CA 		Bank Of America Nt&Sa Branch:0203 Hawthorne Branch — $252.45 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Juan:
San Jose, CA 		Bank Of America Pre Paid Card — $2,039.14 Ac01: Checking Accounts
Hernandez Juan:
Oakland, CA 		Barrett Business Services Inc — $170.65 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Rosa, CA 		Barrett Business Services Inc — $247.62 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Rosa, CA 		Barrett Business Services Inc — $476.30 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Rosa, CA 		Barrett Business Services Inc — $247.62 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Rosa, CA 		Barrett Business Services Inc — $1,903.88 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Rosa, CA 		Barrett Business Services Inc — $869.40 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Pomona, CA 		Barrett Business Services Inc — $969.73 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Jose, CA 		Barrett Business Services Inc — $234.12 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Oakland, CA 		Barrett Business Services Inc — $108.59 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Thermal, CA 		Bbsi — $263.37 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Thermal, CA 		Bbsi — $329.22 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Bernardino, CA 		Bbsi — $208.50 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Thermal, CA 		Bbsi — $329.22 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Thermal, CA 		Bbsi — $329.22 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Bbsi — $171.48 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Ana, CA 		Benihana Inc. — $124.89 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Montebello, CA 		Beverly Community Hospital Association — $178.14 76: Non Standard Naupa Code For Other
Hernandez Juan:
San Diego, CA 		Bjs Restaurants Inc. — $186.11 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Bjs Restaurants Inc. — $337.27 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Watsonville, CA 		Blanco Et Al V Dole Fresh Vegetables Inc Et Al — $419.13 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Tustin, CA 		Block Inc — $1,188.06 Ms04: Payments For Goods & Services
Hernandez Juan:
Hayward, CA 		Block Inc — $1,011.86 Ms04: Payments For Goods & Services
Hernandez Juan:
Covina, CA 		Blue Cross Blue Shield Of Arizona — $145.40 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Covina, CA 		Blue Cross Blue Shield Of Arizona — $145.40 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Covina, CA 		Blue Cross Blue Shield Of Arizona — $617.60 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Los Angeles, CA 		Bmw Financial Services Na LLC — $741.81 Ms08: Accounts Payable
Hernandez Juan:
Sacramento, CA 		Boon Administrative Services — $175.74 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Sacramento, CA 		Brighthouse Life Ins Co Fka Metlife Ins Co Usa — $108.24 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Livermore, CA 		Brinker International Payroll Co L.P. — $151.43 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Livermore, CA 		Brinker International Payroll Co L.P. — $367.93 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Cathedral City, CA 		Brinker International Payroll Company — $289.71 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Ana, CA 		Brinker International Payroll Company — $121.07 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
San Jose, CA 		Brinker International Payroll Company L. — $102.21 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Inglewood Ca, CA 		Brinker International Payroll Company L.P. — $475.02 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Hesperia, CA 		Bristol West Holdings Inc — $222.79 In05: Premium Refunds
Hernandez Juan:
Mnt View, CA 		Buca Inc — $331.34 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Altadena, CA 		California Automobile Insurance Company — $557.15 In05: Premium Refunds
Hernandez Juan:
Pixley, CA 		California Capital Ins Company — $307.48 In05: Premium Refunds
Hernandez Juan:
El Monte, CA 		California Compensation Insurance Company — $130.26 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Bell, CA 		California Fair Plan Association — $277.80 In05: Premium Refunds
Hernandez Juan:
San Bernardino, CA 		California Fair Plan Association — $108.97 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Juan:
San Bernardino, CA 		California Fair Plan Association — $185.00 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Juan:
San Francisco, CA 		California Physicians Service — $103.59 Ms11: Refunds Due
Hernandez Juan:
Simi Valley, CA 		California Pizza Kitchen Inc — $451.16 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Riverside, CA 		California Trusframe, LLC — $260.34 Ck99: Aggregate Uncashed Checks
Hernandez Juan:
Pittsburg, CA 		Calif State Automobile Asssoc — $146.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
29 Palms, CA 		Capital One Accounts Payable And Credit — $263.00 76: Non Standard Naupa Code For Other
Hernandez Juan:
Fresno, CA 		Capital One Financial Corporation — $300.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Corona, CA 		Capital One — $113.54 Ms08: Accounts Payable
Hernandez Juan:
Rancho Cucamonga, CA 		Capital One — $137.55 Ms06: Unidentified Remittances
Hernandez Juan:
Los Angeles, CA 		Capital One — $169.66 Ac02: Savings Accounts
Hernandez Juan:
Canoga Park, CA 		C.A.P.S. Inc. — $119.99 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Manteca, CA 		Carmax Auto Superstores Inc. & Subs — $382.60 Ck12: Credit Checks Or Memos
Hernandez Juan:
Ontario, CA 		Carnegie General Insurance Age — $120.20 In05: Premium Refunds
Hernandez Juan:
Canyon Country, CA 		Caudle V Sprint United Management — $1,506.69 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Shandon, CA 		Cellco Partnership DBA Verizon Wireless — $128.60 Ms05: Customer Overpayments
Hernandez Juan:
Riverside, CA 		Cellco Partnership DBA Verizon Wireless — $100.00 76: Non Standard Naupa Code For Other
Hernandez Juan:
Maywood, CA 		Cenlar Fsb — $1,084.03 Ms16: Misc Outstanding Checks
Hernandez Juan:
Wilmington, CA 		Charter Communications Inc Fka Time Warner Inc — $117.68 Ut03: Refunds Or Rebates
Hernandez Juan:
Lancaster, CA 		Charter Communications Inc Fka Time Warner Inc — $176.61 Ut03: Refunds Or Rebates
Hernandez Juan:
Colton, CA 		Chase Home Finance LLC — $299.71 Ms11: Refunds Due
Hernandez Juan:
Garden Grove, CA 		Chevy's Inc — $373.62 73: Non Standard Naupa Code For Liquidating Funds
Hernandez Juan:
Fallbrook, CA 		Chspsc, LLC — $146.00 Ms11: Refunds Due
Hernandez Juan:
Bell, CA 		Citibank — $360.00 Ck01: Cashier's Checks
Hernandez Juan:
Bellflower, CA 		Citibank — $140.68 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Imperial Bch, CA 		Citibank — $430.79 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Campbell, CA 		Citibank — $150.00 Ck01: Cashier's Checks
Hernandez Juan:
Pasadena, CA 		Citibank — $333.75 Ms17: Misc Intangible Prop
Hernandez Juan:
Anaheim, CA 		Citibank — $146.36 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Campbell, CA 		Citibank — $220.00 Ck01: Cashier's Checks
Hernandez Juan:
Richmond, CA 		Citibank — $115.00 Ck01: Cashier's Checks
Hernandez Juan:
Vista, CA 		Citibank — $105.92 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Los Angeles, CA 		Citibank N. A. — $184.30 Ms16: Misc Outstanding Checks
Hernandez Juan:
Los Banos, CA 		Citimortgage Inc — $127.73 Tr04: Escrow Accounts
Hernandez Juan:
Long Beach, CA 		Citimortgage, Inc. — $444.08 76: Non Standard Naupa Code For Other
Hernandez Juan:
El Cajon, CA 		Client Protection Fund — $187.65 Ct01: Escrow Funds
Hernandez Juan:
Irvine, CA 		Coast National Insurance Company — $500.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Sacramento, CA 		Comcast Cable Comm Mgmt LLC — $175.00 Ms11: Refunds Due
Hernandez Juan:
Bakersfield, CA 		Comenity Capital Bank — $364.53 Ms11: Refunds Due
Hernandez Juan:
Moreno Valley, CA 		Comerica Bank — $163.64 Ck15: Outstanding Official Checks
Hernandez Juan:
San Diego, CA 		Comerica Bank — $165.09 Ms17: Misc Intangible Prop
Hernandez Juan:
Canoga Park, CA 		Community Commerce Bank — $327.96 76: Non Standard Naupa Code For Other
Hernandez Juan:
Laton, CA 		Community Hospitals Of Central Ca — $100.00 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Wasco, CA 		Continental Exchange Solutions Inc — $250.00 Ck15: Outstanding Official Checks
Hernandez Juan:
San Mateo, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Tustin, CA 		Continental Exchange Solutions Inc — $140.00 Ck15: Outstanding Official Checks
Hernandez Juan:
Santa Ana, CA 		Continental Exchange Solutions Inc — $990.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Buena Park, CA 		Continental Exchange Solutions Inc — $290.50 Ms17: Misc Intangible Prop
Hernandez Juan:
Soledad, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Sylmar, CA 		Continental Exchange Solutions Inc — $150.01 Ck15: Outstanding Official Checks
Hernandez Juan:
South El Monte, CA 		Continental Exchange Solutions Inc — $490.00 Ms17: Misc Intangible Prop
Hernandez Juan:
San Clemente, CA 		Continental Exchange Solutions Inc — $343.47 Ms17: Misc Intangible Prop
Hernandez Juan:
Hayward, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
San Marcos, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Los Angeles, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Los Angeles, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
King City, CA 		Continental Exchange Solutions Inc — $600.00 Ms17: Misc Intangible Prop
Hernandez Juan:
San Marcos, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Hernandez Juan:
San Jose, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Taft, CA 		Continental Exchange Solutions Inc — $500.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Fontana, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Parlier, CA 		Continental Exchange Solutions Inc — $980.00 Ms17: Misc Intangible Prop
Hernandez Juan:
San Jose, CA 		Continental Exchange Solutions Inc — $390.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Pacoima, CA 		Continental Exchange Solutions Inc — $123.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Sylmar, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Calabasas Hills, CA 		Corpay Technologies Operating Co LLC — $303.66 Ms17: Misc Intangible Prop
Hernandez Juan:
Callabasas Hills, CA 		Corpay Technologies Operating Co LLC — $378.80 Ms17: Misc Intangible Prop
Hernandez Juan:
Los Angeles, CA 		Corpay Technologies Operating Co LLC — $100.97 Ms17: Misc Intangible Prop
Hernandez Juan:
Salinas, CA 		Corpay Technologies Operating Co LLC — $345.05 Ms17: Misc Intangible Prop
Hernandez Juan:
Lake Elsinore, CA 		Corpay Technologies Operating Co LLC — $183.07 Ms17: Misc Intangible Prop
Hernandez Juan:
Anaheim, CA 		Corpay Technologies Operating Co LLC — $1,198.76 Ms17: Misc Intangible Prop
Hernandez Juan:
Imperial, CA 		Corpay Technologies Operating Co LLC — $308.63 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Escondido, CA 		Countrywide Home Loans Inc — $2,376.34 Tr04: Escrow Accounts
Hernandez Juan:
Moreno Valley, CA 		Countrywide Home Loans Inc — $140.15 Tr04: Escrow Accounts
Hernandez Juan:
San Bernardino, CA 		Countrywide Home Loans Inc — $531.59 Tr04: Escrow Accounts
Hernandez Juan:
Los Angeles, CA 		Countrywide Home Loans Inc — $2,120.00 85: Non Standard Naupa Code For Vendor Payments
Hernandez Juan:
South Gate, CA 		Countrywide Home Loans Inc — $275.79 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Juan:
Ojai, CA 		County Schools Federal Credit Union — $122.00 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Juan:
Spring Valley, CA 		Cox Communications Inc — $337.01 Ms16: Misc Outstanding Checks
Hernandez Juan:
Spring Valley, CA 		Cox Communications Inc — $105.90 Ms16: Misc Outstanding Checks
Hernandez Juan:
Spring Valley, CA 		Cox Communications Inc — $105.90 Ms16: Misc Outstanding Checks
Hernandez Juan:
Pittsburg, CA 		Csaa Insurance Exchange — $146.00 Ms05: Customer Overpayments
Hernandez Juan:
Watsonville, CA 		Csaa Insurance Exchange — $298.00 In05: Premium Refunds
Hernandez Juan:
Redwood City, CA 		Csaa Insurance Group — $109.00 Ms05: Customer Overpayments
Hernandez Juan:
Santa Ana, CA 		Dandelion Payments Inc — $101.32 Ms17: Misc Intangible Prop
Hernandez Juan:
Taft, CA 		Dandelion Payments Inc — $240.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Marshall, CA 		Dandelion Payments Inc — $190.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Baldwin Park, CA 		Dandelion Payments Inc — $100.01 Ms17: Misc Intangible Prop
Hernandez Juan:
Carlsbad, CA 		Dandelion Payments Inc — $300.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Oakland, CA 		Dandelion Payments Inc — $105.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Gonzales, CA 		Dandelion Payments Inc — $250.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Anaheim, CA 		Darden Restaurants Inc. — $246.00 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Lawndale, CA 		Darden Restaurants Inc. — $129.07 76: Non Standard Naupa Code For Other
Hernandez Juan:
Hawthorne, CA 		De La Cruz & Camargo V. Drago Air Catering — $139.88 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Windsor, CA 		Delaware Charter Guarantee And Trust — $268.38 78: Non Standard Naupa Code For Pensions, Retirement Funds
Hernandez Juan:
Cudahy, CA 		Delaware Vs New York Settlement — $437.17 76: Non Standard Naupa Code For Other
Hernandez Juan:
Los Angeles, CA 		Denny's Inc. — $126.54 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Dependable Escrow Company — $991.41 Ct01: Escrow Funds
Hernandez Juan:
Sacramento, CA 		Dept Of Corrections And Rehabilitation — $114.40 Ac02: Savings Accounts
Hernandez Juan:
San Bernardino, CA 		Devry University Inc. — $536.54 Ms11: Refunds Due
Hernandez Juan:
San Bruno, CA 		Directv LLC — $200.63 Ms11: Refunds Due
Hernandez Juan:
San Bernardino, CA 		Directv LLC — $147.78 Ms11: Refunds Due
Hernandez Juan:
Hayward, CA 		Directv LLC — $435.46 Ms11: Refunds Due
Hernandez Juan:
Tulare, CA 		Discover Bank — $161.20 Ck15: Outstanding Official Checks
Hernandez Juan:
Sacramento, CA 		Dish Network Corp & Subs — $104.29 Ms11: Refunds Due
Hernandez Juan:
San Jose, CA 		Dolex Dollar Express Inc. — $350.00 Ms06: Unidentified Remittances
Hernandez Juan:
Littlerock, CA 		Dovenmuehle Mortgage Inc. — $776.10 Tr04: Escrow Accounts
Hernandez Juan:
N Hollywood, CA 		Educational Credit Management Corporatio — $190.84 Ms16: Misc Outstanding Checks
Hernandez Juan:
Redlands, CA 		Eminent Inc. — $286.30 Ms11: Refunds Due
Hernandez Juan:
Azusa, CA 		Employbridge Holding Co Fka New Koosharem Corp — $176.35 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Gardena, CA 		Employbridge Holding Co Fka New Koosharem Corp — $400.84 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Fresno, CA 		Employbridge Holding Co Fka New Koosharem Corp — $235.06 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Whittier, CA 		Employbridge Holding Co Fka New Koosharem Corp — $133.50 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
El Monte, CA 		Employers Outsourcing — $113.40 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Moreno Valley, CA 		Empower Trust Company LLC — $249.20 In02: Group Policy Benefit/Clm Pmts
Hernandez Juan:
Fontana, CA 		Escrow Mart Incorporated — $443.28 Ct01: Escrow Funds
Hernandez Juan:
San Jose, CA 		Excite Credit Union — $111.26 Ac02: Savings Accounts
Hernandez Juan:
Roseville, CA 		Exel PLC/Nfc Corporation Old — $754.51 12: Non Standard Naupa Code For Securities Exchanged For Cash
Hernandez Juan:
Freedom, CA 		Explorer Insurance Company — $450.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Mcfarland, CA 		Farmers Group Inc. — $135.72 Ct05: Other Court Deposits
Hernandez Juan:
Alhambra, CA 		Farmers Insurance Exchange — $122.73 In05: Premium Refunds
Hernandez Juan:
Aromas, CA 		Farmers Insurance Exchange — $100.00 In05: Premium Refunds
Hernandez Juan:
San Bernardino, CA 		Farmers Insurance Exchange — $104.98 In05: Premium Refunds
Hernandez Juan:
Oakland, CA 		Farmers Insurance Exchange — $173.24 In05: Premium Refunds
Hernandez Juan:
Riverside, CA 		Farmers Insurance Exchange — $107.06 In05: Premium Refunds
Hernandez Juan:
Santa Maria, CA 		Farmers Insurance Exchange — $107.49 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Lincoln, CA 		Farmers Insurance Exchange — $581.16 In05: Premium Refunds
Hernandez Juan:
Indio, CA 		Fedex Ground Package System Inc — $285.04 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Oceanside, CA 		Fedex Ground Package System Inc — $134.37 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Vallejo, CA 		Fedex Ground Package System Inc — $262.71 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Indio, CA 		Fedex Ground Package System Inc — $192.88 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Jacinto, CA 		Fia Card Services N.A. — $296.82 Ms05: Customer Overpayments
Hernandez Juan:
Hayward, CA 		Fidelity National Title Company — $621.27 Tr04: Escrow Accounts
Hernandez Juan:
Bakersfield, CA 		Fifth Third Bancorp — $108.59 Ac01: Checking Accounts
Hernandez Juan:
Staton, CA 		Fifth Third Bancorp — $537.82 Ac01: Checking Accounts
Hernandez Juan:
Indio, CA 		Financial Indemnity Company — $223.59 60: Non Standard Naupa Code For Court Settlements
Hernandez Juan:
Los Angeles, CA 		Fire Insurance Exchange — $235.19 In05: Premium Refunds
Hernandez Juan:
Hidden Valley Lake, CA 		Fire Insurance Exchange — $149.54 In05: Premium Refunds
Hernandez Juan:
Los Angeles, CA 		Fire Insurance Exchange — $191.87 In05: Premium Refunds
Hernandez Juan:
Garden Grove, CA 		Fireside Bank — $386.76 Ms11: Refunds Due
Hernandez Juan:
Santa Ana, CA 		First American P&C Ins Company — $197.70 60: Non Standard Naupa Code For Court Settlements
Hernandez Juan:
Vista, CA 		First American Specialty Insurance Company — $600.00 In05: Premium Refunds
Hernandez Juan:
Fresno, CA 		First American Specialty Insurance Company — $406.00 In05: Premium Refunds
Hernandez Juan:
Fresno, CA 		First American Title Company — $335.25 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Juan:
Los Angeles, CA 		Fitchburg District Court — $851.93 Ct05: Other Court Deposits
Hernandez Juan:
Compton, CA 		Fleet Mortgage Corp — $469.50 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Juan:
Stockton, CA 		Flores V Normans Nursery Inc Fund — $198.88 Ms16: Misc Outstanding Checks
Hernandez Juan:
Winnetka, CA 		Fm Restaurants Hq LLC — $336.41 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Hayward, CA 		Fnf Utc LLC — $763.23 Tr04: Escrow Accounts
Hernandez Juan:
Bakersfield, CA 		Fnf Utc LLC — $560.05 Tr04: Escrow Accounts
Hernandez Juan:
Anaheim, CA 		Foothill Eastern Transportation Corridor — $100.06 Ck15: Outstanding Official Checks
Hernandez Juan:
San Diego, CA 		Foot Locker Retail Inc — $157.28 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Livinston, CA 		Foster Poultry Farms — $331.85 Ck13: Vendor Checks
Hernandez Juan:
Salinas, CA 		Franklin Templeton Investor Services LLC — $769.33 Sc13: Funds For Liquidation
Hernandez Juan:
Los Angeles, CA 		Fred Meyer Stores Inc — $192.84 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Imperial, CA 		Freedom Mortgage Corporation — $227.74 Ms16: Misc Outstanding Checks
Hernandez Juan:
Santa Maria, CA 		Fremont Industrial Indemnity Company — $344.22 76: Non Standard Naupa Code For Other
Hernandez Juan:
Visalia, CA 		Frontdoor Inc And Subs — $395.00 Ms08: Accounts Payable
Hernandez Juan:
Menifee, CA 		Frontwave Credit Union — $130.18 Ac01: Checking Accounts
Hernandez Juan:
San Diego, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Vista, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Earlimart, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Live Oak, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Marina, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Santa Ana, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Pittsburg, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Nuevo, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Vista, CA 		Fund 1 Independent Foreclosure Review Pa — $1,500.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Oakland, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Whittier, CA 		Gallegos Et Al V Sigma Plastic Group Inc — $106.65 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Fullerton, CA 		Garden Fresh Restaurants LLC — $194.67 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Bernardino, CA 		Gateway One Lending & Finance — $527.44 Ms05: Customer Overpayments
Hernandez Juan:
Mira Loma, CA 		Gateway Pacific Insurance — $489.00 In05: Premium Refunds
Hernandez Juan:
King City, CA 		Gc Services Limited Partnership — $950.00 Ms11: Refunds Due
Hernandez Juan:
Sac, CA 		Ge Capital Card Services — $177.01 61: Non Standard Naupa Code For Credit Balances
Hernandez Juan:
Los Angeles, CA 		Ghazarian V Arthurmade Plastics Inc Fund — $367.32 Ms16: Misc Outstanding Checks
Hernandez Juan:
Whittier, CA 		Gomez V Dae Shin Usa Fund Scscco 30 — $478.65 Ms16: Misc Outstanding Checks
Hernandez Juan:
San Diego, CA 		Grand Furniture Company — $196.35 Ms05: Customer Overpayments
Hernandez Juan:
San Juan Capist, CA 		Granite State Insurance Company — $415.18 In01: Individual Policy Benefit/Clm
Hernandez Juan:
San Juan Capist, CA 		Granite State Insurance Company — $415.18 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Los Angeles, CA 		Great Western Financial Corporation Insurance Agency — $254.00 76: Non Standard Naupa Code For Other
Hernandez Juan:
Santa Ana, CA 		Great West Life & Annuity Ins. Co. — $481.52 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Fairfield, CA 		Great West Life & Annuity Insurance Company — $162.20 In02: Group Policy Benefit/Clm Pmts
Hernandez Juan:
Hayward, CA 		Green Dot Bank — $104.95 Ms11: Refunds Due
Hernandez Juan:
Pasadena, CA 		Green Dot Bank — $192.47 Ck12: Credit Checks Or Memos
Hernandez Juan:
Jamul, CA 		Guitar Center Stores Inc. — $115.95 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Monrovia, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $195.40 Tr03: Funds Held In Fiduciary Capaci
Hernandez Juan:
Newman, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $110.40 Tr03: Funds Held In Fiduciary Capaci
Hernandez Juan:
Hawthorne, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $208.96 Tr03: Funds Held In Fiduciary Capaci
Hernandez Juan:
Rocklin, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $220.56 Tr03: Funds Held In Fiduciary Capaci
Hernandez Juan:
Anaheim, CA 		Hartford Escrow Main Branch — $200.00 Ct01: Escrow Funds
Hernandez Juan:
San Jose, CA 		Hca Holdings Inc — $100.00 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Los Angeles, CA 		Hd Supply Inc. — $150.14 Ms08: Accounts Payable
Hernandez Juan:
Sylmar, CA 		Hd Supply, Inc. — $171.40 Ms11: Refunds Due
Hernandez Juan:
Gilroy, CA 		Henley Restaurants Inc. — $190.61 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Jose, CA 		Hernandez V Adco Drywall And Metal Frami — $101.92 Ms16: Misc Outstanding Checks
Hernandez Juan:
San Jose, CA 		Hernandez V Adco Drywall And Metal Frami — $101.92 Ms16: Misc Outstanding Checks
Hernandez Juan:
San Pedro, CA 		Herring Bank — $706.55 Ck01: Cashier's Checks
Hernandez Juan:
West Hollywood, CA 		Home Depot Wage And Hour Settlement Fund — $258.34 Tr03: Funds Held In Fiduciary Capaci
Hernandez Juan:
Canoga Park, CA 		Home Depot Wage And Hour Settlement Fund — $486.17 Tr03: Funds Held In Fiduciary Capaci
Hernandez Juan:
Richgrove, CA 		Homeward Residential Inc. — $137.88 Tr04: Escrow Accounts
Hernandez Juan:
Rosamond, CA 		Hsbc Bank Nevada Na (Holder 12) — $100.00 Ms06: Unidentified Remittances
Hernandez Juan:
Roseville, CA 		Hsbc Finance Corporation — $110.33 76: Non Standard Naupa Code For Other
Hernandez Juan:
Santa Maria, CA 		Hsbc Remediation — $222.91 Ct05: Other Court Deposits
Hernandez Juan:
Hood, CA 		Humana Inc And Subsidiaries — $191.09 Ms08: Accounts Payable
Hernandez Juan:
Garden Grove, CA 		Iheartcommunications Inc — $101.51 Ck13: Vendor Checks
Hernandez Juan:
San Jose, CA 		Il Fornaio America Corporation — $260.67 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Infinity Insurance Company — $747.47 In05: Premium Refunds
Hernandez Juan:
Santa Clarita, CA 		Infinity Insurance Company — $107.00 In05: Premium Refunds
Hernandez Juan:
Los Angeles, CA 		Inland Empire Escrow — $250.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Juan:
Rancho Santa Margarita, CA 		Insurance Company Of The West — $400.03 In01: Individual Policy Benefit/Clm
Hernandez Juan:
San Dimas, CA 		Insurance Company Of The West — $410.34 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Norwalk, CA 		Insurance Company Of The West — $119.84 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Sacramento, CA 		Insurance Company Of The West — $106.37 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Earlimart Ca, CA 		Integon Indemnity Insurance Company — $149.90 In05: Premium Refunds
Hernandez Juan:
Garden Grove, CA 		Integon National Insurance Company — $500.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
San Jose, CA 		Integon National Insurance Company — $133.01 In05: Premium Refunds
Hernandez Juan:
Porterville, CA 		Intellectual Technology Inc. — $301.00 Ck05: Drafts
Hernandez Juan:
Garden Grove, CA 		Interinsurance Exchange Of The Automobil — $500.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Downey, CA 		Interinsurance Exchange Of The Automobile Club — $110.00 In05: Premium Refunds
Hernandez Juan:
Rialto, CA 		Interinsurance Exchange Of The Automobile Club — $188.00 In05: Premium Refunds
Hernandez Juan:
Chino, CA 		Interinsurance Exchange Of The Automobile Club — $335.43 In05: Premium Refunds
Hernandez Juan:
Los Angeles, CA 		Iss Grounds Control Inc — $158.10 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Ana, CA 		Jpmorgan Chase Bank — $463.38 Ms11: Refunds Due
Hernandez Juan:
Avenal, CA 		Jpmorgan Chase Bank — $400.00 Ck01: Cashier's Checks
Hernandez Juan:
Earlimart, CA 		Jpmorgan Chase Bank N.A. — $299.44 Ac01: Checking Accounts
Hernandez Juan:
Turlock, CA 		Jpmorgan Chase Bank N.A. (200026) — $111.99 Ms17: Misc Intangible Prop
Hernandez Juan:
Turlock, CA 		Jpmorgan Chase Bank, N.A. (210033) — $111.99 Ck01: Cashier's Checks
Hernandez Juan:
Fairfield, CA 		Jpmorgan Chase Bank N.A (300056) — $143.88 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Los Angeles, CA 		Jpmorgan Chase Bank N.A (300056) — $150.00 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Tulare, CA 		Jpmorgan Chase Bank Na (908802) — $226.15 Ck01: Cashier's Checks
Hernandez Juan:
Elk Grove, CA 		Kaiser Foundation Health Plan — $110.00 Ms08: Accounts Payable
Hernandez Juan:
San Jose, CA 		Kaiser Foundation Health Plan — $100.00 85: Non Standard Naupa Code For Vendor Payments
Hernandez Juan:
Stockton, CA 		Kenyon Construction Inc — $117.05 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
Ferndale, CA 		Kmart Corporation — $138.23 Ms16: Misc Outstanding Checks
Hernandez Juan:
Tulare, CA 		Kmart Corporation — $178.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Santa Barbara, CA 		Kroger Co. & Affiliates The — $330.45 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Barbara, CA 		Kroger Co. & Affiliates The — $320.30 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Salinas, CA 		Lanz Cabinet Shop Inc — $195.73 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Salinas, CA 		Lanz Cabinet Shop Inc — $573.65 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Salinas, CA 		Lanz Cabinet Shop Inc — $318.70 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Fresno, CA 		Lewis V Ghp Management Corp — $217.33 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
El Monte, CA 		Liberty Mutual Insurance Company — $1,294.00 In05: Premium Refunds
Hernandez Juan:
El Monte, CA 		Liberty Mutual Insurance Company — $264.36 Ms03: Worker's Compensation Benefits
Hernandez Juan:
Ojai, CA 		Lincoln National Life Insurance Company — $123.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Ojai, CA 		Lincoln National Life Insurance Company — $106.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Stockton, CA 		Litton Loan Servicing Lp — $250.59 Tr04: Escrow Accounts
Hernandez Juan:
Seaside, CA 		Macys Corporate Services Inc — $280.00 Ms03: Worker's Compensation Benefits
Hernandez Juan:
Fullerton, CA 		Marie Callender Pie Shop No.48 — $128.60 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
Palm Desert, CA 		Marriott International Inc — $297.93 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Inglewood, CA 		Maxim Healthcare Services Inc — $447.35 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
North Hills, CA 		Mcdonalds Rest Of Ca — $333.35 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Canoga Park, CA 		Mcdonalds Rest Of Ca — $202.81 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Phelan, CA 		Mcgraw Insurance Services Lp — $181.70 In05: Premium Refunds
Hernandez Juan:
Dinuba, CA 		Mcgraw Insurance Services Lp — $210.83 In05: Premium Refunds
Hernandez Juan:
Pomona, CA 		Mcgraw Insurance Services Lp — $1,289.85 In05: Premium Refunds
Hernandez Juan:
Concord, CA 		Mechanics Bank — $370.46 Ms08: Accounts Payable
Hernandez Juan:
Los Angeles, CA 		Metabank National Association — $377.00 Ck15: Outstanding Official Checks
Hernandez Juan:
El Modena, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Hernandez Juan:
Riverside, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Hernandez Juan:
Rialto, CA 		Metlife Inc — $354.30 11: Non Standard Naupa Code For Securities
Hernandez Juan:
Van Nuys, CA 		Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Hernandez Juan:
Sacramento, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Hernandez Juan:
Ranch Cucamonga, CA 		Metropolitan Life Insurance Company — $119.67 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Menlo Park, CA 		Moneygram Payment Systems Inc — $210.00 Ms11: Refunds Due
Hernandez Juan:
Thousand Oaks, CA 		Moneygram Payment Systems Inc — $2,000.00 Ms11: Refunds Due
Hernandez Juan:
Pomona, CA 		Moneygram Payment Systems Inc — $295.00 Ms11: Refunds Due
Hernandez Juan:
San Jacinto, CA 		Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Van Nuys, CA 		Monroe V Sun Gir Incorporated — $338.08 Ms16: Misc Outstanding Checks
Hernandez Juan:
Whittier, CA 		Morales V Crown Poly Inc — $610.75 Ms16: Misc Outstanding Checks
Hernandez Juan:
Los Angeles, CA 		Motors Insurance Corporation — $217.98 Ms16: Misc Outstanding Checks
Hernandez Juan:
Los Angeles, CA 		Mvp Payroll Processing LLC — $684.27 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Lincoln, CA 		National Mortgage Direct Payment Settlem — $742.11 Ms16: Misc Outstanding Checks
Hernandez Juan:
Pittsburg, CA 		National Mortgage Direct Payment Settlem — $1,484.21 Ms16: Misc Outstanding Checks
Hernandez Juan:
Bonita, CA 		National Mortgage Direct Payment Settlem — $1,484.21 Ms16: Misc Outstanding Checks
Hernandez Juan:
Pope Valley, CA 		National Mortgage Direct Payment Settlem — $371.05 Ms16: Misc Outstanding Checks
Hernandez Juan:
Hawthorne, CA 		Nationstar Mortgage, LLC — $1,300.00 Tr04: Escrow Accounts
Hernandez Juan:
Fullerton, CA 		Ne Colorado Cellular DBA Viaero Wireless — $164.54 Ms05: Customer Overpayments
Hernandez Juan:
Salinas, CA 		Nextrx Services Inc. — $270.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
San Jose, CA 		Nextrx Services Inc. — $300.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Sylmar, CA 		Ngls Insurance Services — $209.00 In05: Premium Refunds
Hernandez Juan:
Salinas, CA 		Nissan Motor Acceptance Company LLC — $596.12 Ms11: Refunds Due
Hernandez Juan:
Irvine, CA 		Nordstrom Card Services Inc — $131.77 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Los Angeles, CA 		Oasis Outsourcing Holding Inc — $139.57 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Francisco, CA 		Oasis Outsourcing Holdings Inc. — $256.72 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Richgrove, CA 		Ocwen Financial Corporation — $313.14 Ms16: Misc Outstanding Checks
Hernandez Juan:
Santa Maria, CA 		Office Depot Inc — $150.00 Ms11: Refunds Due
Hernandez Juan:
Santa Clara, CA 		Omnex Group Inc. — $250.00 Ms06: Unidentified Remittances
Hernandez Juan:
Pomona, CA 		On Time Staffing LLC — $1,003.52 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Salinas, CA 		Oportun Inc — $233.91 Ck12: Credit Checks Or Memos
Hernandez Juan:
Huntington Beach, CA 		Option Care Enterprises, Inc. — $111.00 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
, CA 		Orlandi Valuta Inc. — $150.00 Ck07: Money Orders
Hernandez Juan:
Anaheim, CA 		Pacific Bell Telephone Company — $107.00 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Los Angeles, CA 		Pacific Bell Telephone Company — $128.80 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Perris, CA 		Pacific Bell Wage And Hour Settlement Fund — $220.04 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Capay, CA 		Pacific Gas & Electric Company — $102.38 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Corning, CA 		Pacific Gas & Electric Company — $201.54 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Oakland, CA 		Pacific Gas & Electric Company — $138.80 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Fresno, CA 		Pacific Gas & Electric Company — $208.91 Ut03: Refunds Or Rebates
Hernandez Juan:
Le Grand, CA 		Pacific Gas & Electric Company — $109.81 79: Non Standard Naupa Code For Refunds
Hernandez Juan:
Bakersfield, CA 		Pacific Gas & Electric Company — $113.93 85: Non Standard Naupa Code For Vendor Payments
Hernandez Juan:
Glendale, CA 		Panda Restaurant Group — $305.18 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
Commerce, CA 		Pathward — $600.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Santa Maria, CA 		Pathward — $194.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Bell Gardens, CA 		Pathward — $346.16 Ms17: Misc Intangible Prop
Hernandez Juan:
Lodi, CA 		Pathward — $1,000.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Salinas, CA 		Pathward — $357.72 Ms17: Misc Intangible Prop
Hernandez Juan:
Bakersfield, CA 		Pathward — $112.04 Ms17: Misc Intangible Prop
Hernandez Juan:
Watsonville, CA 		Pathward — $1,400.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Blue Jay, CA 		Pathward — $238.66 Ms17: Misc Intangible Prop
Hernandez Juan:
Santa Ana, CA 		Pathward — $117.02 Ms17: Misc Intangible Prop
Hernandez Juan:
Los Angeles, CA 		Pathward — $600.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Anaheim, CA 		Pathward — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Huntington Pk, CA 		Pathward — $1,200.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Calexico, CA 		Pathward — $134.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Los Angeles, CA 		Pathward — $104.52 Ms17: Misc Intangible Prop
Hernandez Juan:
Los Angeles, CA 		Pathward — $193.16 Ms17: Misc Intangible Prop
Hernandez Juan:
Bellflower, CA 		Pathward — $298.00 Ms17: Misc Intangible Prop
Hernandez Juan:
San Rafael, CA 		Pathward — $384.40 Ms17: Misc Intangible Prop
Hernandez Juan:
Modesto, CA 		Pathward — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Bell Gardens, CA 		Pathward — $108.02 Ms17: Misc Intangible Prop
Hernandez Juan:
Walnut, CA 		Pathward — $1,400.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Lynwood, CA 		Pathward — $400.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Fairfield, CA 		Paul Financial LLC — $236.80 Ms16: Misc Outstanding Checks
Hernandez Juan:
, CA 		Paypal — $105.00 Ms17: Misc Intangible Prop
Hernandez Juan:
, CA 		Paypal — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
San Jose, CA 		Paypal — $125.00 Ms17: Misc Intangible Prop
Hernandez Juan:
San Diego, CA 		Paypal — $154.94 Ms02: Commissions
Hernandez Juan:
King City, CA 		Paypal — $346.29 Ms02: Commissions
Hernandez Juan:
Canoga Park, CA 		Penney Opco LLC — $255.35 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		P.F. Chang's China Bistro, Inc. — $319.30 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Ana, CA 		Phoenix Settlement Administrators — $519.45 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Escondido, CA 		Phoenix Settlement Admin (Maynor V. Western Refining Retail) — $171.14 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Westmorland, CA 		Phoenix Settlement Admm. (Ruvalcaba V. Spreckels) — $719.04 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Fullerton, CA 		Phoenix Settlement Admn. (Shelton V. Fenn Termite) — $127.51 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Phoenix Settlement Admn. (Solares, Et Al. V. Nissin Foods) — $474.07 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Whittier, CA 		Pih Health Hospital Whittier — $1,263.15 Ms08: Accounts Payable
Hernandez Juan:
Santa Ana, CA 		Pizza Hut West, Inc. — $137.34 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
Laguna Niguel, CA 		Prada Et Al V New Millennium Management Inc — $179.13 Ms16: Misc Outstanding Checks
Hernandez Juan:
Salinas, CA 		Prematic Service Corp Ca — $122.00 Ms11: Refunds Due
Hernandez Juan:
North Hills, CA 		Prime Devonshire LLC — $100.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Los Angeles, CA 		Primerica Life Insurance Company — $135.48 In07: Other Amts Due Under Policy
Hernandez Juan:
Indio, CA 		Primerica Life Insurance Company — $135.00 74: Non Standard Naupa Code For Matured/Terminated Policies
Hernandez Juan:
Ceres, CA 		Principal Life Insurance Company — $363.24 78: Non Standard Naupa Code For Pensions, Retirement Funds
Hernandez Juan:
Rancho Cucamonga, CA 		Principal Life Insurance Company — $686.88 Ms14: Pension & Profit Sharing
Hernandez Juan:
Bell, CA 		Prizelogic LLC — $200.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Stockton, CA 		Prizelogic LLC — $200.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Azusa, CA 		Prizelogic LLC — $200.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Hollywood, CA 		Progressive Casualty Insurance Comp — $146.00 In05: Premium Refunds
Hernandez Juan:
Orange, CA 		Progressive West Insurance Com — $120.32 60: Non Standard Naupa Code For Court Settlements
Hernandez Juan:
Baldwin, CA 		Provident Life & Accident Insurance — $564.50 In05: Premium Refunds
Hernandez Juan:
Los Angeles, CA 		Prudential Financial Inc Common — $3,156.84 12: Non Standard Naupa Code For Securities Exchanged For Cash
Hernandez Juan:
Lincoln, CA 		Prudential Financial Inc Kba — $966.96 76: Non Standard Naupa Code For Other
Hernandez Juan:
Santa Barbara, CA 		Qwest — $104.84 Ut03: Refunds Or Rebates
Hernandez Juan:
Los Angeles, CA 		Randle Tatum V Hopdoddy Burger Bar — $231.51 Ms16: Misc Outstanding Checks
Hernandez Juan:
Stockton, CA 		Randstad North America Inc — $137.71 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Ana, CA 		Ra Patina Restaurants, LLC — $168.05 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Santa Maria, CA 		Red Robin International — $143.10 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Oxnard, CA 		Reiter Brothers Inc — $422.64 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Reliance Trust Company — $675.99 Ck11: Pension Checks
Hernandez Juan:
Calexico, CA 		Republic Bancorp Inc — $103.00 Ms11: Refunds Due
Hernandez Juan:
Carlsbad, CA 		Republic Bancorp Inc — $463.00 Ms11: Refunds Due
Hernandez Juan:
Greenbrae, CA 		Republic Indemnity Company Of America — $160.00 Ms03: Worker's Compensation Benefits
Hernandez Juan:
Wilmington, CA 		Robinhood Securities LLC — $122.82 Sc12: Underlying Shares/Outstand Cer
Hernandez Juan:
Wilmington, CA 		Robinhood Securities LLC — $143.97 Sc12: Underlying Shares/Outstand Cer
Hernandez Juan:
Lynwood, CA 		Ross Stores Inc — $183.35 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Anaheim, CA 		Ross Stores Inc. — $131.86 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
Sylmar, CA 		Roxford Produce International LLC — $109.21 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Sacramento, CA 		Safeco Ins Co Of America — $277.45 Ms16: Misc Outstanding Checks
Hernandez Juan:
West Covina, CA 		Safeco Ins Co Of America — $115.00 In05: Premium Refunds
Hernandez Juan:
E Palo Alto, CA 		Safeco Ins Co Of America — $375.48 In07: Other Amts Due Under Policy
Hernandez Juan:
Novato, CA 		Safeway Inc — $230.72 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Alhambra, CA 		Safeway Inc — $279.38 Sc13: Funds For Liquidation
Hernandez Juan:
E Palo Alto, CA 		San Diego Insurance Company — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Woodlake, CA 		Santa Barbara Tax Products Group LLC — $254.30 Ck15: Outstanding Official Checks
Hernandez Juan:
Santa Rosa, CA 		Santander Consumer Usa Inc DBA Chrysler Capital — $145.93 Ms05: Customer Overpayments
Hernandez Juan:
Downey, CA 		Sce — $172.45 Ut01: Utility Deposit
Hernandez Juan:
Concord, CA 		Sears Roebuck And Company — $100.00 Ms11: Refunds Due
Hernandez Juan:
Los Angeles, CA 		Seaton LLC — $335.71 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
Rowland Heights, CA 		Security Pacific National Bank Fig & Adams — $146.35 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Juan:
Chula Vista, CA 		Serve Bank — $2,496.26 Tr04: Escrow Accounts
Hernandez Juan:
Long Beach, CA 		Servicelink Holdings LLC — $141.81 Tr04: Escrow Accounts
Hernandez Juan:
Hayward, CA 		Servicemaster Company — $725.09 11: Non Standard Naupa Code For Securities
Hernandez Juan:
Spring Valley, CA 		Sharp Healthcare — $100.00 Ck13: Vendor Checks
Hernandez Juan:
Wilmington, CA 		Shift Human Capital Management Inc — $108.34 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Orange, CA 		Smart & Final Stores Inc — $141.58 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Visalia, CA 		Southern California Edison 4.78% — $114.35 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Juan:
Garden Grove, CA 		Southern California Edison Company — $244.35 Ut01: Utility Deposit
Hernandez Juan:
Pomona, CA 		Southern California Edison Company — $166.81 Ut01: Utility Deposit
Hernandez Juan:
Anaheim, CA 		Southern California Edison Company — $332.83 Ut01: Utility Deposit
Hernandez Juan:
Palmdale, CA 		Southern California Edison Company — $202.88 Ut01: Utility Deposit
Hernandez Juan:
Victorville, CA 		Southern California Edison Company — $131.28 Ut01: Utility Deposit
Hernandez Juan:
Los Angeles, CA 		Southern California Gas Co. — $265.39 Ut03: Refunds Or Rebates
Hernandez Juan:
Santa Ana, CA 		Southern California Gas Company — $188.62 Ut03: Refunds Or Rebates
Hernandez Juan:
Los Angeles, CA 		Southern California Pizza Company LLC — $294.69 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Southstate Bank Inc — $135.62 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Riverside, CA 		Specialized Loan Servicing LLC — $211.02 Tr04: Escrow Accounts
Hernandez Juan:
Los Angeles, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
El Monte, CA 		Sprint United Management — $160.43 Ut03: Refunds Or Rebates
Hernandez Juan:
Stanton, CA 		Sprint United Management — $116.04 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Wilmington, CA 		Sprint United Management — $100.00 Ms11: Refunds Due
Hernandez Juan:
Los Angeles, CA 		Sprint United Management — $495.00 Ut03: Refunds Or Rebates
Hernandez Juan:
Guadalupe, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Richmond, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Salinas, CA 		Sprint United Management — $100.12 61: Non Standard Naupa Code For Credit Balances
Hernandez Juan:
Livermore, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Salinas, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Baldwin Park, CA 		Staples Incorporated — $100.00 Ms11: Refunds Due
Hernandez Juan:
Costa Mesa, CA 		Starbucks Coffee Company — $439.59 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		Star Escrow Co., Inc. — $4,609.84 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Juan:
Fresno, CA 		State Compensation Insurance Fund — $580.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Fresno, CA 		State Compensation Insurance Fund — $580.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Fresno Ca, CA 		State Compensation Insurance Fund — $580.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Fresno Ca, CA 		State Compensation Insurance Fund — $580.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Fresno, CA 		State Compensation Insurance Fund — $580.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Stockton, CA 		State Compensation Insurance Fund — $365.71 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Commerce, CA 		State Compensation Insurance Fund — $384.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Hernandez Juan:
Fresno Ca, CA 		State Compensation Insurance Fund — $580.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Oakland, CA 		State Compensation Insurance Fund — $1,371.43 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Los Angeles, CA 		State Compensation Insurance Fund — $428.57 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Madera, CA 		State Comp Insurance Fund — $200.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
No Hollywood, CA 		State Comp Insurance Fund — $328.53 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Woodland, CA 		State Comp Insurance Fund — $680.57 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Temecula, CA 		State Farm Lloyds — $138.24 In05: Premium Refunds
Hernandez Juan:
San Diego, CA 		State Farm Mutual Automobile Ins — $498.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Paso Robles, CA 		State Farm Mutual Automobile Ins — $108.43 In05: Premium Refunds
Hernandez Juan:
Victorville, CA 		State Farm Mutual Automobile Ins — $147.19 In05: Premium Refunds
Hernandez Juan:
Pomona, CA 		State Farm Mutual Automobile Ins Company — $180.34 In05: Premium Refunds
Hernandez Juan:
Orange, CA 		State Farm Mutual Automobile Ins Company — $998.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Bloomington, CA 		State Farm Mutual Automobile Ins Company — $109.72 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Vista, CA 		State Farm Mutual Automobile Ins Company — $279.29 In05: Premium Refunds
Hernandez Juan:
San Lorenzo, CA 		State Farm Mutual Automobile Insurance C — $113.46 In05: Premium Refunds
Hernandez Juan:
San Pablo, CA 		State Farm Mutual Automobile Insurance Company — $105.10 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Juan:
San Francisco, CA 		State Farm Mutual Automobile Insurance Company — $118.30 69: Non Standard Naupa Code For Insurance Premiums
Hernandez Juan:
Redlands, CA 		Stater Bros Markets — $444.33 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Fullerton, CA 		Sterling Jewelers Inc — $200.00 Ms08: Accounts Payable
Hernandez Juan:
Fillmore, CA 		Sunrise Banks — $149.31 Ms11: Refunds Due
Hernandez Juan:
Porterville, CA 		Sunrise Banks — $567.67 Ms17: Misc Intangible Prop
Hernandez Juan:
Garden Grove, CA 		Surf City Nissan — $500.00 Ms11: Refunds Due
Hernandez Juan:
Ceres, CA 		Synchrony Bank — $654.61 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Indio, CA 		Synchrony Bank — $120.00 Ms09: Credit Bal Accts Receivable
Hernandez Juan:
Unknown, CA 		Taco Bell Of America LLC — $107.49 Ms04: Payments For Goods & Services
Hernandez Juan:
Unknown, CA 		Taco Bell Of America LLC — $177.46 Ms04: Payments For Goods & Services
Hernandez Juan:
Rosemead, CA 		Talent Partners — $394.61 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
Watsonville, CA 		Technology Credit Union — $126.28 Ac02: Savings Accounts
Hernandez Juan:
Pacoima, CA 		Tempo Financial Us Corporation — $100.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Indio, CA 		Tenet Healthcare Corporation — $240.00 Ms11: Refunds Due
Hernandez Juan:
Stanton, CA 		Tenet Healthcare Corporation — $817.00 Ms11: Refunds Due
Hernandez Juan:
Los Angeles, CA 		The Bancorp Bank — $4,253.25 Ms17: Misc Intangible Prop
Hernandez Juan:
Huntington Park, CA 		The Bancorp Bank — $135.65 Ms17: Misc Intangible Prop
Hernandez Juan:
El Monte, CA 		The Bancorp Bank — $2,649.75 Ck01: Cashier's Checks
Hernandez Juan:
Compton, CA 		The Bancorp Bank — $315.58 Ms17: Misc Intangible Prop
Hernandez Juan:
Goleta, CA 		The Home Depot U.S.A. Inc. — $204.70 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Jose, CA 		The Irvine Company Apartment Communities — $121.68 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Newhall, CA 		The Leukemia & Lymphoma Societ — $100.00 Ck13: Vendor Checks
Hernandez Juan:
Sylmar, CA 		Ticor Title Company Of California — $109.00 Tr04: Escrow Accounts
Hernandez Juan:
Pacoima, CA 		Trans Fast Remittance LLC — $748.00 Ms11: Refunds Due
Hernandez Juan:
Los Angeles, CA 		Travelers Casualty And Surety — $140.00 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Bakersfield, CA 		Travelers Indemnity Company — $209.00 In05: Premium Refunds
Hernandez Juan:
Springville, CA 		Travelers Indemnity Company — $329.00 In05: Premium Refunds
Hernandez Juan:
Dinuba, CA 		Travelers Indemnity Company — $165.96 Ms03: Worker's Compensation Benefits
Hernandez Juan:
Long Beach, CA 		Travelers Indemnity Company — $130.00 In05: Premium Refunds
Hernandez Juan:
Modesto, CA 		Trinity Universal Insurance Company — $638.00 In05: Premium Refunds
Hernandez Juan:
Rancho Cucamonga, CA 		Tristar Risk Enterprise Management — $707.63 Ck13: Vendor Checks
Hernandez Juan:
, CA 		Tristar Risk Management — $251.13 Ck13: Vendor Checks
Hernandez Juan:
San Mateo, CA 		Tyco International/Raychem Corporation — $598.95 04: Non Standard Naupa Code For Dividends
Hernandez Juan:
, CA 		Unify Financial Federal Credit Union — $100.00 Ck01: Cashier's Checks
Hernandez Juan:
Claremont, CA 		Unionbancal Corp — $200.93 76: Non Standard Naupa Code For Other
Hernandez Juan:
Lancaster, CA 		Union Bank N.A. — $115.68 Ck15: Outstanding Official Checks
Hernandez Juan:
Lake Forest, CA 		Union Bank N.A. — $602.97 Ms14: Pension & Profit Sharing
Hernandez Juan:
Huntington Beach, CA 		Union Bank Of California N.A. — $8,363.79 Ms14: Pension & Profit Sharing
Hernandez Juan:
Santa Ana, CA 		Union Bank Of California, N.A. — $360.61 78: Non Standard Naupa Code For Pensions, Retirement Funds
Hernandez Juan:
Hawthorne, CA 		United Financial Casualty Company — $182.80 In05: Premium Refunds
Hernandez Juan:
San Jose, CA 		United Financial Casualty Company — $302.00 In05: Premium Refunds
Hernandez Juan:
Bakersfield, CA 		United Financial Casualty Company — $119.56 In05: Premium Refunds
Hernandez Juan:
Los Angeles, CA 		United Insurance Company Of America — $500.00 In04: Proceeds Policy Endow, Annuity
Hernandez Juan:
Campbell, CA 		United Insurance Company Of America — $273.00 In04: Proceeds Policy Endow, Annuity
Hernandez Juan:
Campbell, CA 		United Insurance Company Of America — $258.00 In04: Proceeds Policy Endow, Annuity
Hernandez Juan:
Los Angeles, CA 		United Insurance Company Of America — $472.00 In04: Proceeds Policy Endow, Annuity
Hernandez Juan:
Panorama City, CA 		United Parcel Service Inc. (Oh) — $177.09 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Los Angeles, CA 		United Parcel Service Oasis Supply Corp — $164.45 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Carmichael, CA 		United Shore Financial Services LLC — $128.45 Tr04: Escrow Accounts
Hernandez Juan:
Mercen, CA 		University Enterprises — $128.00 76: Non Standard Naupa Code For Other
Hernandez Juan:
Livermore, CA 		Urban Plates LLC — $365.35 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Diego, CA 		U. S. Bank, N. A. — $610.42 Ck05: Drafts
Hernandez Juan:
Los Angeles, CA 		U.S. Bank — $738.95 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Juan:
Los Angeles, CA 		U.S. Bank — $1,349.14 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Hernandez Juan:
Santa Ana, CA 		Us Bank — $151.37 Ck01: Cashier's Checks
Hernandez Juan:
San Dimas, CA 		Utica Mutual Insurance Company — $5,120.20 68: Non Standard Naupa Code For Insurance Claim Checks
Hernandez Juan:
Dinuba, CA 		Verizon Communications Inc. — $100.58 Ms05: Customer Overpayments
Hernandez Juan:
Santa Maria, CA 		Verizon Services Corp — $120.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Madera, CA 		Viamericas Money Services Corp — $100.00 Tr03: Funds Held In Fiduciary Capaci
Hernandez Juan:
Madera, CA 		Viamericas Money Services Corp — $120.00 Tr03: Funds Held In Fiduciary Capaci
Hernandez Juan:
Greenfield, CA 		Viamericas Money Services Corp — $710.00 Tr03: Funds Held In Fiduciary Capaci
Hernandez Juan:
Salinas, CA 		Viamericas Money Services Corp — $140.00 Tr03: Funds Held In Fiduciary Capaci
Hernandez Juan:
Santa Clara, CA 		Vishay Intertechnology Inc — $964.37 Ms06: Unidentified Remittances
Hernandez Juan:
, CA 		Volt Management Corp — $292.85 81: Non Standard Naupa Code For Salaries/Wages
Hernandez Juan:
San Diego, CA 		Volume Services America Inc Centerplate — $228.52 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Compton, CA 		Walker V Hennesseys Fund — $1,473.88 Ms16: Misc Outstanding Checks
Hernandez Juan:
Palmdale, CA 		Wal Mart Stores Inc. And Subsidiaries — $147.79 Ck13: Vendor Checks
Hernandez Juan:
Gardena, CA 		Walt Disney Company The — $169.00 Ck13: Vendor Checks
Hernandez Juan:
Glendale, CA 		Washington State Of — $123.07 76: Non Standard Naupa Code For Other
Hernandez Juan:
Long Beach, CA 		Waste Management Inc. — $9,063.44 10: Non Standard Naupa Code For Shares Exchanged For Shares
Hernandez Juan:
Los Angeles, CA 		Wawanesa General Insurance — $320.00 In01: Individual Policy Benefit/Clm
Hernandez Juan:
Pinole, CA 		Wells Fargo Bank — $125.61 Ck01: Cashier's Checks
Hernandez Juan:
Bell, CA 		Wells Fargo Bank — $267.36 Tr04: Escrow Accounts
Hernandez Juan:
Chula Vista, CA 		Wells Fargo Bank — $132.23 Ck12: Credit Checks Or Memos
Hernandez Juan:
Hayward, CA 		Wells Fargo Bank — $492.80 Ck01: Cashier's Checks
Hernandez Juan:
San Francisco, CA 		Wells Fargo Bank — $119.30 Ck01: Cashier's Checks
Hernandez Juan:
Chula Vista, CA 		Wells Fargo Bank — $214.65 Ck01: Cashier's Checks
Hernandez Juan:
Sacramento, CA 		Wells Fargo Bank — $109.14 Ck01: Cashier's Checks
Hernandez Juan:
San Pedro, CA 		Wells Fargo Bank — $250.23 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Hernandez Juan:
Compton, CA 		Wells Fargo Bank — $449.05 Ac02: Savings Accounts
Hernandez Juan:
Moreno Valley, CA 		Wells Fargo Bank — $156.16 Ck01: Cashier's Checks
Hernandez Juan:
Compton, CA 		Wells Fargo Bank — $335.84 Ac01: Checking Accounts
Hernandez Juan:
Bakersfield, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,827.83 Ck01: Cashier's Checks
Hernandez Juan:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $413.17 Ck01: Cashier's Checks
Hernandez Juan:
Redlands, CA 		Wells Fargo Bank Na (Apecs 1009) — $320.48 Ck01: Cashier's Checks
Hernandez Juan:
Marina, CA 		Wells Fargo Bank Na (Apecs 1009) — $187.00 Ck01: Cashier's Checks
Hernandez Juan:
Escondido, CA 		Wells Fargo Bank Na (Apecs 1009) — $300.00 Ck01: Cashier's Checks
Hernandez Juan:
Santa Ana, CA 		Wells Fargo Bank Na (Apecs 1009) — $106.25 Ac02: Savings Accounts
Hernandez Juan:
La Mesa, CA 		Wells Fargo Bank Na (Apecs 1009) — $750.00 Ck01: Cashier's Checks
Hernandez Juan:
Santa Fe Springs, CA 		Wells Fargo Bank Na (Apecs 1009) — $105.00 Ck01: Cashier's Checks
Hernandez Juan:
El Sobrante, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Hernandez Juan:
Modesto, CA 		Wells Fargo Bank Na (Apecs 1009) — $277.99 Ck01: Cashier's Checks
Hernandez Juan:
San Pablo, CA 		Wells Fargo Bank Na (Apecs 1009) — $201.13 Ck01: Cashier's Checks
Hernandez Juan:
San Juan Bautista, CA 		Wells Fargo Bank Na (Apecs 1009) — $128.21 Ck01: Cashier's Checks
Hernandez Juan:
Santa Maria, CA 		Wells Fargo Bank Na (Apecs 1009) — $690.08 Ck01: Cashier's Checks
Hernandez Juan:
Colusa, CA 		Wells Fargo Bank Na (Apecs 1009) — $313.19 Ck01: Cashier's Checks
Hernandez Juan:
Napa, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Hernandez Juan:
Visalia, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Hernandez Juan:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $4,713.59 Ck01: Cashier's Checks
Hernandez Juan:
Colusa, CA 		Wells Fargo Bank Na (Apecs 1009) — $955.53 Ck01: Cashier's Checks
Hernandez Juan:
Corona, CA 		Wells Fargo Bank Na (Apecs 1009) — $298.03 Ck01: Cashier's Checks
Hernandez Juan:
Cupertino, CA 		Wells Fargo Bank Na (Apecs 1009) — $211.62 Ck01: Cashier's Checks
Hernandez Juan:
Bellflower, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,300.00 Ck01: Cashier's Checks
Hernandez Juan:
Santa Ana, CA 		Wells Fargo Bank Na (Apecs 1009) — $390.57 Ck01: Cashier's Checks
Hernandez Juan:
Antioch, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Hernandez Juan:
Chula Vista, CA 		Wells Fargo Bank Na (Apecs 1009) — $210.97 Ck01: Cashier's Checks
Hernandez Juan:
El Centro, CA 		Wells Fargo Bank, Na (Apecs 1009) — $528.85 Ck01: Cashier's Checks
Hernandez Juan:
Reedley, CA 		Wells Fargo Bank, Na (Apecs 1009) — $765.02 Ck01: Cashier's Checks
Hernandez Juan:
Los Angeles, CA 		Wells Fargo Bank, Na (Apecs 1009) — $155.89 Ck01: Cashier's Checks
Hernandez Juan:
Stockton, CA 		Wells Fargo Bank Na (Apecs 111) — $314.61 Ck01: Cashier's Checks
Hernandez Juan:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 111) — $173.04 Ck01: Cashier's Checks
Hernandez Juan:
Gardena, CA 		Wells Fargo Bank Na (Apecs 111) — $104.92 Ck01: Cashier's Checks
Hernandez Juan:
Ventura, CA 		Wells Fargo Bank National Assocation — $469.00 Ck01: Cashier's Checks
Hernandez Juan:
Reedley, CA 		Wells Fargo Home Mortgage — $639.28 Tr04: Escrow Accounts
Hernandez Juan:
Stockton, CA 		Western Dental Services Inc. — $210.00 Ck13: Vendor Checks
Hernandez Juan:
Los Angeles, CA 		Western Union Financial Services — $100.00 Ms11: Refunds Due
Hernandez Juan:
Stanton, CA 		Western Union Financial Services Inc — $650.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Davis, CA 		Western Union Financial Services Inc — $1,561.50 Ms16: Misc Outstanding Checks
Hernandez Juan:
Epa, CA 		Western Union Financial Services Inc — $932.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Madera, CA 		Western Union Financial Services Inc — $179.00 26: Non Standard Naupa Code For Money Orders
Hernandez Juan:
Orange, CA 		Western Union Financial Services Inc — $200.00 Ck07: Money Orders
Hernandez Juan:
Los Angeles, CA 		Western Union Financial Services Inc — $987.49 Ms16: Misc Outstanding Checks
Hernandez Juan:
Epa, CA 		Western Union Financial Services Inc — $932.00 Ms16: Misc Outstanding Checks
Hernandez Juan:
Santa Ana, CA 		Western Union Financial Services Inc — $400.00 Ms17: Misc Intangible Prop
Hernandez Juan:
Murrieta, CA 		Western Union Financial Services, Inc. — $408.00 Ms11: Refunds Due
Hernandez Juan:
Palo Alto, CA 		Western Union Financial Services, Inc. — $170.00 Ms11: Refunds Due
Hernandez Juan:
San Francisco, CA 		Western Union Financial Services, Inc. — $311.25 Ms11: Refunds Due
Hernandez Juan:
El Monte, CA 		Western Union Financial Svcs — $279.00 Ck07: Money Orders
Hernandez Juan:
Bakersfield, CA 		Western Union Financial Svcs — $229.00 Ck07: Money Orders
Hernandez Juan:
San Rafael, CA 		Western Union Financial Svcs — $300.00 Ck07: Money Orders
Hernandez Juan:
San Jose, CA 		Western Union Financial Svcs — $1,529.00 Ck07: Money Orders
Hernandez Juan:
Corning, CA 		Western Union Financial Services Inc — $187.59 Ck07: Money Orders
Hernandez Juan:
San Rafael, CA 		Western Union Financial Services Inc — $140.75 Ms11: Refunds Due
Hernandez Juan:
San Francisco, CA 		Western Union Financial Services Inc — $190.00 Ms11: Refunds Due
Hernandez Juan:
San Juan, CA 		Western Union Financial Services Inc — $148.25 Ms11: Refunds Due
Hernandez Juan:
Firebaugh, CA 		Western Union Financial Services Inc — $108.00 Ms11: Refunds Due
Hernandez Juan:
Santa Rosa, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Hernandez Juan:
San Diego, CA 		Western Union Financial Services Inc — $100.50 Ms11: Refunds Due
Hernandez Juan:
San Jose, CA 		Western Union Financial Services Inc — $178.00 Ms11: Refunds Due
Hernandez Juan:
Oceanside, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Hernandez Juan:
Homeland, CA 		Williams Et Al V Good Health Inc Et Al — $106.36 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Lancaster, CA 		Wm Corporate Services Inc — $104.86 Ms08: Accounts Payable
Hernandez Juan:
Qual Valley, CA 		Workforce Business Services Ca — $510.44 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
San Bernardino, CA 		World Class Distribution Inc — $276.40 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Calexico, CA 		World Of Jeans & Tops DBA Tilly's — $189.48 Ms01: Wages, Payroll, Salaries
Hernandez Juan:
Citrus Heights, CA 		Zale Delaware, Inc. — $100.00 Ms08: Accounts Payable
Hernandez Juan:
Anaheim, CA 		Zenith Insurance Company — $228.00 76: Non Standard Naupa Code For Other

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