Maria Lopez has 743 unclaimed property records in California

What Unclaimed Funds are Waiting for Maria Lopez in CA?

Maria Lopez has 743 Unclaimed Property Records waiting to claim. The claims all come from . Three Hundred And Ninety One organizations owe Maria Lopez funds, including Worldwide Insurance Services Inc. and 0273 Bank Of America Nt&Sa. Sixty Three different unclaimed property types make up the claims, including "26: Non Standard NAUPA Code for - Money orders" and "56: Non Standard NAUPA Code for - Checking accounts, dmnd depsit".

In total, $362,025.18 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Lopez Maria:
San Francisco, CA 		0273 Bank Of America Nt&Sa — $196.56 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Lopez Maria:
El Monte, CA 		(12000) Capital One Services LLC — $476.44 Ms08: Accounts Payable
Lopez Maria:
Union City, CA 		3121 Trust C/O Midamerica — $219.29 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Sacramento, CA 		Aaa Ncnu Insurance Exchange — $103.00 60: Non Standard Naupa Code For Court Settlements
Lopez Maria:
San Jose, CA 		Aaa Ncnu Insurance Exchange — $719.22 76: Non Standard Naupa Code For Other
Lopez Maria:
Manteca, CA 		Aaa Ncnu Insurance Exchange — $132.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Tracy, CA 		Aaa Ncnu Insurance Exchange — $133.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Richmond, CA 		Aaa Ncnu Insurance Exchange — $183.00 Ms05: Customer Overpayments
Lopez Maria:
Pasadena, CA 		Abm Industries Incorporated — $258.87 Ms08: Accounts Payable
Lopez Maria:
San Jose, CA 		Abm Industries & Subsidiaries — $330.38 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Geyserville, CA 		Adecco Inc — $105.40 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Fontana, CA 		Adecco Inc — $579.57 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Santa Ana, CA 		Adecco Inc. — $122.67 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Bloomington, CA 		Adecco Inc. — $236.94 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Oak View, CA 		Advanced Micro Devices Inc — $351.80 Sc12: Underlying Shares/Outstand Cer
Lopez Maria:
Chula Vista, CA 		Aegon Ltd — $171.96 Sc01: Dividends
Lopez Maria:
Chula Vista, CA 		Aegon Ltd — $721.93 Sc12: Underlying Shares/Outstand Cer
Lopez Maria:
Lakeview Terrace, CA 		Aeg Processing Center No. 58 — $141.67 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Davis, CA 		Aetna Life Insurance Company — $100.00 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
West Sacramento, CA 		Agreserves Inc. — $139.45 Ms01: Wages, Payroll, Salaries
Lopez Maria:
North Hollywood, CA 		Ahl Accredited Home Lenders Holding Company — $295.80 Ck01: Cashier's Checks
Lopez Maria:
Los Angeles, CA 		Allegis Group Inc — $113.40 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Oxnard, CA 		Allegis Group Inc — $571.27 Ms01: Wages, Payroll, Salaries
Lopez Maria:
San Jose, CA 		Alliance Title — $252.98 Tr04: Escrow Accounts
Lopez Maria:
Delhi, CA 		Alliance Title Company — $157.20 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
Union City, CA 		Alliance United Ins. Services LLC — $106.91 In05: Premium Refunds
Lopez Maria:
San Diego, CA 		Allianz Life Insurance Company Of North America — $240.00 63: Non Standard Naupa Code For Endowments
Lopez Maria:
Los Angeles, CA 		Allied Universal Topco LLC — $363.63 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Los Angeles, CA 		Allied Universal Topco LLC — $437.85 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Downey, CA 		Allstate Indemnity Company — $299.67 In05: Premium Refunds
Lopez Maria:
Bakersfield, CA 		Allstate Indemnity Company — $296.04 In05: Premium Refunds
Lopez Maria:
Long Beach, CA 		Allstate Indemnity Company — $293.11 In05: Premium Refunds
Lopez Maria:
San Diego, CA 		Allstate Indemnity Company — $121.50 In05: Premium Refunds
Lopez Maria:
Colton, CA 		Allstate Indemnity Company — $431.00 79: Non Standard Naupa Code For Refunds
Lopez Maria:
National City, CA 		Allstate Insurance Company — $373.00 In05: Premium Refunds
Lopez Maria:
Walnut, CA 		Allstate Insurance Company — $792.00 In05: Premium Refunds
Lopez Maria:
Norwalk, CA 		Allstate Insurance Company — $134.00 In05: Premium Refunds
Lopez Maria:
West Covina, CA 		Allstate Insurance Company — $115.00 In05: Premium Refunds
Lopez Maria:
Santa Ana, CA 		Allstate Northbrook Indemnity Company — $200.00 In01: Individual Policy Benefit/Clm
Lopez Maria:
Los Angeles, CA 		Allstate Northbrook Indemnity Company — $221.94 In01: Individual Policy Benefit/Clm
Lopez Maria:
Royal Oaks, CA 		Allstate Northbrook Indemnity Company — $1,109.97 In01: Individual Policy Benefit/Clm
Lopez Maria:
Hayward, CA 		Allstate Property & Casualty Insurance C — $362.00 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Fullerton, CA 		Amazon.Com Inc. And Subsidiaries — $129.02 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Sylmar, CA 		Amco Insurance Company — $570.49 In05: Premium Refunds
Lopez Maria:
Los Angeles, CA 		American Express National Bank — $108.13 Ck05: Drafts
Lopez Maria:
Stockton, CA 		American Family Connect Property & Casualty Ins Company — $108.60 In06: Unidentified Remittances
Lopez Maria:
Glendale, CA 		American First Credit Union — $207.59 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Maria:
Long Beach, CA 		American General Finance Inc & All Subs — $136.13 76: Non Standard Naupa Code For Other
Lopez Maria:
Salinas, CA 		American General Life Insurance Company — $301.30 In04: Proceeds Policy Endow, Annuity
Lopez Maria:
Salinas, CA 		American General Life Insurance Company — $599.29 In04: Proceeds Policy Endow, Annuity
Lopez Maria:
Inglewood, CA 		American Heritage Life Insurance Company — $167.92 In01: Individual Policy Benefit/Clm
Lopez Maria:
Los Angeles, CA 		American Hm Mortgage Serv Inc — $452.71 Tr04: Escrow Accounts
Lopez Maria:
Panaroma City, CA 		American Honda Finance Corporation — $400.00 76: Non Standard Naupa Code For Other
Lopez Maria:
Porterville, CA 		American Income Life Insurance Company — $191.40 In05: Premium Refunds
Lopez Maria:
Gardena, CA 		American International Ins Co Of Ny — $322.03 In01: Individual Policy Benefit/Clm
Lopez Maria:
Oceanside, CA 		American National Insurance Company — $160.00 76: Non Standard Naupa Code For Other
Lopez Maria:
Whittier, CA 		American National Insurance Company — $446.07 In03: Proceeds Due Beneficiaries
Lopez Maria:
Los Angeles, CA 		American National Insurance Company — $679.61 In03: Proceeds Due Beneficiaries
Lopez Maria:
Los Angeles, CA 		American National Insurance Company — $394.00 In04: Proceeds Policy Endow, Annuity
Lopez Maria:
Galveston, CA 		American National Insurance Company — $260.00 In04: Proceeds Policy Endow, Annuity
Lopez Maria:
Petaluma, CA 		Amirian V Umpqua Qsf — $106.30 Ct05: Other Court Deposits
Lopez Maria:
Anaheim, CA 		Anthem Inc — $102.00 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Anaheim, CA 		Anthem Inc — $297.60 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Santa Ana, CA 		Anthem Inc — $114.88 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Fresno, CA 		Apria Healthcare Group Inc — $125.18 Ms11: Refunds Due
Lopez Maria:
Citrus Heights, CA 		Armadillo Holdings LLC — $306.92 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Citrus Heights, CA 		Armadillo Holdings LLC — $194.44 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Compton, CA 		Arrowood Indemnity — $1,433.00 In01: Individual Policy Benefit/Clm
Lopez Maria:
Los Angeles, CA 		Asap Escrow Inc. — $580.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
National City, CA 		Asurion Corporation And Subsidiaries — $324.82 Ms16: Misc Outstanding Checks
Lopez Maria:
Buena Park, CA 		At&T Corp — $100.00 76: Non Standard Naupa Code For Other
Lopez Maria:
Bakersfield, CA 		At&T Services Inc — $178.75 Ms11: Refunds Due
Lopez Maria:
Delano, CA 		At&T Services Inc — $100.00 Ms11: Refunds Due
Lopez Maria:
Turlock, CA 		At&T Services Inc — $149.31 Ms11: Refunds Due
Lopez Maria:
Van Nuys, CA 		At&T Services Inc. — $100.00 Ms11: Refunds Due
Lopez Maria:
Delano, CA 		At&T Services Inc. — $401.66 Ms11: Refunds Due
Lopez Maria:
Murrieta, CA 		Att Services Inc — $199.33 Ms11: Refunds Due
Lopez Maria:
Salinas, CA 		Att Services Inc — $106.33 Ms11: Refunds Due
Lopez Maria:
Delano, CA 		Att Services Inc — $337.60 Ms11: Refunds Due
Lopez Maria:
Milpitas, CA 		Automatic Data Processing Inc — $167.27 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Chino, CA 		Automatic Data Processing Inc — $613.87 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Los Angeles, CA 		Avalonbay Communities Inc — $232.32 Ms08: Accounts Payable
Lopez Maria:
Tarzana, CA 		Avalonbay Communities Inc — $150.00 Ms08: Accounts Payable
Lopez Maria:
Westminster, CA 		Avitus Inc — $128.94 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Los Angeles, CA 		Avon Products Inc. — $114.21 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Red Bluff, CA 		Axos Bank — $267.95 Ac01: Checking Accounts
Lopez Maria:
Los Angeles, CA 		Bank Of America California — $457.15 Ac01: Checking Accounts
Lopez Maria:
Irvine, CA 		Bank Of America California — $240.46 Ck15: Outstanding Official Checks
Lopez Maria:
Los Angeles, CA 		Bank Of America California Na (318) — $701.82 Ac02: Savings Accounts
Lopez Maria:
Palmdale, CA 		Bank Of America/Fleetboston Financial Company — $951.68 11: Non Standard Naupa Code For Securities
Lopez Maria:
Los Angeles, CA 		Bank Of America Florida — $1,909.83 Ck01: Cashier's Checks
Lopez Maria:
Watsonville, CA 		Bank Of America Home Loans — $1,755.90 Tr04: Escrow Accounts
Lopez Maria:
La Mirada, CA 		Bank Of America Home Loans — $662.92 Ms11: Refunds Due
Lopez Maria:
City Of Industr, CA 		Bank Of America — $1,562.90 Ms05: Customer Overpayments
Lopez Maria:
Morro Bay, CA 		Bank Of America — $5,610.38 Ac01: Checking Accounts
Lopez Maria:
Woodland, CA 		Bank Of America Na F/K/A/ Fia Card Services — $300.00 Ms05: Customer Overpayments
Lopez Maria:
Hesperia, CA 		Bank Of America North Carolina — $483.48 Ms11: Refunds Due
Lopez Maria:
Beaumont, CA 		Bank Of America North Carolina — $103.92 Ms11: Refunds Due
Lopez Maria:
Elk Grove, CA 		Bank Of America North Carolina — $1,359.32 Ms11: Refunds Due
Lopez Maria:
San Ysidro, CA 		Bank Of America North Carolina — $233.51 Ms11: Refunds Due
Lopez Maria:
San Marcos, CA 		Bank Of America North Carolina — $179.98 Ms11: Refunds Due
Lopez Maria:
Fresno, CA 		Bank Of America North Carolina — $464.51 Ms11: Refunds Due
Lopez Maria:
Concord, CA 		Bank Of America North Carolina — $494.60 Ms11: Refunds Due
Lopez Maria:
Anaheim, CA 		Bank Of America North Carolina — $132.89 Ms11: Refunds Due
Lopez Maria:
Cathedral City, CA 		Bank Of America North Carolina — $116.91 Ms11: Refunds Due
Lopez Maria:
Inglewood, CA 		Bank Of America Nt&Sa Branch:0100 Inglewood Main Office — $411.80 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Maria:
San Jose, CA 		Bank Of America Nt&Sa Branch:0158 Washington Square Branch — $100.29 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Maria:
Long Beach, CA 		Bank Of America Nt&Sa Branch:0188 El Centro Branch — $1,146.49 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Maria:
Maywood, CA 		Bank Of America Nt&Sa Branch:0365 Bell Branch — $214.05 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Maria:
Garden Grove, CA 		Bank Of America Nt&Sa Branch:0932 Brookhurst Westminster — $1,195.85 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Maria:
Calexico, CA 		Bank Of America Nt&Sa Branch:0953 Calexico Branch — $18,739.22 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Maria:
Los Angeles, CA 		Bank Of America Nt&Sa Branch:2781 Wilshire Union Branch — $3,108.49 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Lopez Maria:
Lynwood, CA 		Bank Of America Pre Paid Card — $1,157.71 Ac01: Checking Accounts
Lopez Maria:
Castaic, CA 		Bank Of America Pre Paid Card — $118.07 Ac01: Checking Accounts
Lopez Maria:
La Habra, CA 		Bbsi — $253.20 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Redwood City, CA 		Bcbsmn Inc — $2,620.21 In01: Individual Policy Benefit/Clm
Lopez Maria:
Motebello, CA 		Bed Bath And Beyond Inc — $270.61 61: Non Standard Naupa Code For Credit Balances
Lopez Maria:
Huntington Park, CA 		Bellflower Escrow Company — $104.00 Tr04: Escrow Accounts
Lopez Maria:
Chula Vista, CA 		Ben Bridge Jeweler Inc — $100.00 Ms11: Refunds Due
Lopez Maria:
San Jose, CA 		Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Lopez Maria:
Huntington Park, CA 		Best Buy Co Inc & Subs — $200.00 Ms11: Refunds Due
Lopez Maria:
Oxnard, CA 		Best Buy Co Inc & Subs — $100.00 Ms11: Refunds Due
Lopez Maria:
Santa Barbara, CA 		Beverly Health & Rehab Services — $290.41 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Oxnard, CA 		Blackhawk Engagement Solutions Inc — $150.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Calexico, CA 		Blackhawk Engagement Solutions Inc — $100.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Cathedral City, CA 		Block Inc — $254.82 Ms04: Payments For Goods & Services
Lopez Maria:
Rancho Santa Mar, CA 		Blue Cross Blue Shield Of Michigan — $157.18 In01: Individual Policy Benefit/Clm
Lopez Maria:
Greenfield, CA 		Bmw Financial Services Na LLC — $913.78 Ck13: Vendor Checks
Lopez Maria:
San Bernardino, CA 		Bonola V Socal Jib Food Management Inc Fund — $314.07 Ms16: Misc Outstanding Checks
Lopez Maria:
Paso Robles, CA 		Brinker International Payroll Company L.P. — $513.69 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Duarte, CA 		Bristol Myers Squibb — $1,466.40 11: Non Standard Naupa Code For Securities
Lopez Maria:
Heber, CA 		Calif Casualty Indemnity Exchange — $349.51 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Maria:
Los Angeles, CA 		California Federal Bank — $7,933.30 83: Non Standard Naupa Code For Time Deposits, Cd Accounts
Lopez Maria:
Fresno, CA 		California Physicians DBA Blue Shield Of Ca — $204.14 In01: Individual Policy Benefit/Clm
Lopez Maria:
Lakeport, CA 		California Physician Service DBA Blue Shield Of Ca — $349.35 In01: Individual Policy Benefit/Clm
Lopez Maria:
Westminster, CA 		California Physician Service DBA Blue Shield Of Ca — $123.48 In01: Individual Policy Benefit/Clm
Lopez Maria:
Nipomo, CA 		California Physicians Service — $105.98 Ms11: Refunds Due
Lopez Maria:
Fremont, CA 		California Physicians Service — $312.16 In01: Individual Policy Benefit/Clm
Lopez Maria:
Novato, CA 		Calif State Automobile Asssoc — $108.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Anaheim, CA 		Capital One Bank, National Association — $149.70 Ms16: Misc Outstanding Checks
Lopez Maria:
Anaheim, CA 		Capital One Bank, National Association — $671.72 Ms16: Misc Outstanding Checks
Lopez Maria:
Selma, CA 		Capital One Financial Corporation — $500.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Baldwin Park, CA 		Capital One — $306.97 Ms11: Refunds Due
Lopez Maria:
Sherman Oaks, CA 		Capital One — $2,388.46 Ac02: Savings Accounts
Lopez Maria:
Hawthorne, CA 		Capital One — $167.48 Ms08: Accounts Payable
Lopez Maria:
Los Angeles, CA 		Caremarkpcs L L C — $471.64 Ms08: Accounts Payable
Lopez Maria:
Compton, CA 		Caremarkpcs L L C — $111.77 Ms08: Accounts Payable
Lopez Maria:
Ontario, CA 		Carnival Cruise Lines Inc — $111.61 Ms16: Misc Outstanding Checks
Lopez Maria:
Concord, CA 		Carriage Team California — $100.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Santa Ana, CA 		Castlehead Inc Escrows — $1,650.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
San Pedro, CA 		Cellco Partnership — $100.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Alviso, CA 		Cellco Partnership DBA Verizon Wireless — $135.47 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Redondo Beach, CA 		Cellco Partnership DBA Verizon Wireless — $130.82 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Oxnard, CA 		Central Purchasing LLC — $178.70 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Oakdale, CA 		Central Valley Automotive — $300.01 Ms11: Refunds Due
Lopez Maria:
Moreno Valley, CA 		Ceridian Hcm Holding Inc — $337.32 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Los Angeles, CA 		C F Income Partners L P — $100.00 76: Non Standard Naupa Code For Other
Lopez Maria:
Los Angeles, CA 		Chase Home Finance LLC — $238.54 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Stockton, CA 		Chase Home Finance LLC — $277.39 79: Non Standard Naupa Code For Refunds
Lopez Maria:
West Hills, CA 		Chase Manhattan Bank, Usa, N.A — $267.98 61: Non Standard Naupa Code For Credit Balances
Lopez Maria:
North Hills, CA 		Chevron Stations Inc. — $592.95 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Moreno Valley, CA 		Chick Fil A Inc — $191.55 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Fullerton, CA 		Chipotle Mexican Grill Inc — $190.21 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Pasadena, CA 		Citibank — $115.50 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Pomona, CA 		Citibank — $161.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Lake Elsinore, CA 		Citibank — $216.73 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Garden Grove, CA 		Citibank — $100.00 Ck01: Cashier's Checks
Lopez Maria:
Garden Grove, CA 		Citibank — $100.00 Ck01: Cashier's Checks
Lopez Maria:
Santa Ana, CA 		Citibank — $111.52 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Torrance, CA 		Citibank — $101.21 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Richmond, CA 		Citibank Na Cca — $1,232.75 Ac01: Checking Accounts
Lopez Maria:
Lake Elsinore, CA 		Citibank (South Dakota) — $100.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Fresno, CA 		Citicorp Trust Bank — $618.42 Ms16: Misc Outstanding Checks
Lopez Maria:
National City, CA 		Comenity Bank — $126.86 Ms11: Refunds Due
Lopez Maria:
Watsonville, CA 		Comenity Capital Bank — $155.60 Ms11: Refunds Due
Lopez Maria:
Santa Ana, CA 		Comerica Bank — $162.16 Ms17: Misc Intangible Prop
Lopez Maria:
Stockton, CA 		Comerica Bank — $269.34 Ms17: Misc Intangible Prop
Lopez Maria:
Fresno, CA 		Community Hospitals Of Central Ca — $250.00 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Stockton, CA 		Connecticut General Life Insurance Company — $109.20 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Winton, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Lopez Maria:
San Jose, CA 		Continental Exchange Solutions Inc — $500.00 Ms17: Misc Intangible Prop
Lopez Maria:
Mendota, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Maria:
Bakersfield, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Maria:
San Jose, CA 		Continental Exchange Solutions Inc — $500.00 Ms17: Misc Intangible Prop
Lopez Maria:
Santa Rosa, CA 		Continental Exchange Solutions Inc — $1,000.00 Ms17: Misc Intangible Prop
Lopez Maria:
Olivehurst, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Maria:
Los Angeles, CA 		Continental Exchange Solutions Inc — $960.00 Ms17: Misc Intangible Prop
Lopez Maria:
Pomona, CA 		Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Lopez Maria:
San Pablo, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Maria:
San Jose, CA 		Continental Exchange Solutions Inc — $500.00 Ms17: Misc Intangible Prop
Lopez Maria:
Encinitas, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Maria:
Oxnard, CA 		Continental Exchange Solutions Inc — $2,500.00 Ms17: Misc Intangible Prop
Lopez Maria:
Oxnard, CA 		Continental Exchange Solutions Inc — $212.00 Ms17: Misc Intangible Prop
Lopez Maria:
Sylmar, CA 		Corpay Technologies Operating Co LLC — $184.14 Ms17: Misc Intangible Prop
Lopez Maria:
Rialto, CA 		Countrywide Home Loans Inc — $136.08 Tr04: Escrow Accounts
Lopez Maria:
Fontana, CA 		Countrywide Home Loans Inc — $144.61 Tr04: Escrow Accounts
Lopez Maria:
Oceanside, CA 		Cox Communications Inc — $100.00 Ms11: Refunds Due
Lopez Maria:
Huntington Park, CA 		Cpe Hr Inc. — $231.36 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Oroville, CA 		Credit Acceptance Corporation — $128.40 Ms16: Misc Outstanding Checks
Lopez Maria:
Salinas, CA 		Csaa Insurance Exchange — $751.15 In05: Premium Refunds
Lopez Maria:
Cloverdale, CA 		Csaa Insurance Exchange — $114.84 In05: Premium Refunds
Lopez Maria:
Chula Vista, CA 		Csg Systems Inc — $131.43 Ms11: Refunds Due
Lopez Maria:
Costa Mesa, CA 		Csg Systems International Inc — $120.00 Ut03: Refunds Or Rebates
Lopez Maria:
San Miguel, CA 		Dandelion Payments Inc — $150.00 Ms17: Misc Intangible Prop
Lopez Maria:
South El Monte, CA 		Dcm Services LLC — $184.53 Ms16: Misc Outstanding Checks
Lopez Maria:
Van Nuys, CA 		Dearden's — $175.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Montclair, CA 		Deerbrook Insurance Company — $341.00 79: Non Standard Naupa Code For Refunds
Lopez Maria:
San Diego, CA 		Delaware Charter Guarantee And Trust — $155.20 Ms14: Pension & Profit Sharing
Lopez Maria:
Hayward, CA 		Delta Dental Of California — $142.00 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Los Angeles, CA 		Delta Dental Of California — $211.20 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Merced, CA 		Delta Dental Of California — $170.20 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Los Angeles, CA 		Denny's Inc. — $190.47 Ms01: Wages, Payroll, Salaries
Lopez Maria:
San Jose, CA 		Dolan Foster Enterprises LLC — $196.41 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Sun Valley, CA 		Dolex Dollar Express Inc. — $100.01 Ms06: Unidentified Remittances
Lopez Maria:
Chula Vista, CA 		Dovenmuehle Mortgage Inc. — $125.04 Tr04: Escrow Accounts
Lopez Maria:
Riverside, CA 		Dwwto Inc. DBA Toyota Of Orange — $171.00 Ms11: Refunds Due
Lopez Maria:
Studio City, CA 		Ebay Inc. — $134.37 Ms09: Credit Bal Accts Receivable
Lopez Maria:
San Jose, CA 		Ecount Inc. — $178.04 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Santa Ana, CA 		Edfund — $122.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Garden Grove, CA 		Educational Credit Management Corporatio — $104.47 Ms16: Misc Outstanding Checks
Lopez Maria:
Los Angeles, CA 		Elevance Health Inc — $285.00 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Los Angeles, CA 		Elevance Health Inc — $285.00 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Sacramento, CA 		Elk Grove Spaghetti Restaurant — $186.54 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Santa Ana, CA 		El Pollo Loco Inc — $117.71 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Bellflower, CA 		Emcare Inc — $247.00 85: Non Standard Naupa Code For Vendor Payments
Lopez Maria:
Oxnard, CA 		Employbridge Holding Company — $484.45 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Oceanside, CA 		Employbridge Holding Co Fka New Koosharem Corp — $204.30 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Canoga Park, CA 		Employbridge Holding Co Fka New Koosharem Corp — $178.13 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Reseda, CA 		Employbridge Holding Co Fka New Koosharem Corp — $311.86 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Fontana, CA 		Employbridge Holding Co Fka New Koosharem Corp — $165.15 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Perris, CA 		Employbridge Holding Co Fka New Koosharem Corp — $160.60 Ms01: Wages, Payroll, Salaries
Lopez Maria:
City Of Industry, CA 		Employbridge Holding Co Fka New Koosharem Corp — $267.55 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Ceres, CA 		Employbridge Holding Co Fka New Koosharem Corp — $185.60 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Murrieta, CA 		Employbridge Holding Co Fka New Koosharem Corp — $114.87 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Garden Grove, CA 		Employbridge Holding Co Fka New Koosharem Corp — $446.81 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Corona, CA 		Employers Compensation Insurance Company — $171.81 In01: Individual Policy Benefit/Clm
Lopez Maria:
Pasadena, CA 		Employers Mutual Casualty Co. — $500.00 In06: Unidentified Remittances
Lopez Maria:
Los Angeles, CA 		Employers Outsourcing — $110.53 Ms01: Wages, Payroll, Salaries
Lopez Maria:
San Jose, CA 		Enterprise Holdings Inc — $629.90 Ms08: Accounts Payable
Lopez Maria:
San Diego, CA 		Escrow Concepts, Inc. — $319.83 Ms11: Refunds Due
Lopez Maria:
Fontana, CA 		Express Scripts Inc — $1,660.95 Ms05: Customer Overpayments
Lopez Maria:
Los Angeles, CA 		Extra Space Management Inc. — $132.00 Ms11: Refunds Due
Lopez Maria:
La Puente, CA 		Farmers Insurance Exchange — $765.65 In05: Premium Refunds
Lopez Maria:
Cathedral City, CA 		Farmers Insurance Exchange — $210.38 In05: Premium Refunds
Lopez Maria:
Salinas, CA 		Farmers Insurance Exchange — $500.00 In01: Individual Policy Benefit/Clm
Lopez Maria:
Anaheim, CA 		Fdic 10015 Wamu — $120.89 Ac01: Checking Accounts
Lopez Maria:
Thousand Oaks, CA 		Fedex Office And Print Services, Inc — $125.03 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Palmdale, CA 		Fidelity National Title Company — $140.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
Huntington Park, CA 		Fifth Third Bancorp — $302.13 Tr04: Escrow Accounts
Lopez Maria:
Moreno Valley, CA 		Fifth Third Bancorp — $228.12 Tr04: Escrow Accounts
Lopez Maria:
Lawndale, CA 		Fifth Third Bancorp — $161.94 Tr04: Escrow Accounts
Lopez Maria:
Lawndale, CA 		Fifth Third Bancorp — $302.76 Tr02: Undelivered/Uncashed Dividends
Lopez Maria:
Los Angeles, CA 		Financial Title — $433.46 Tr04: Escrow Accounts
Lopez Maria:
Escondido, CA 		Finxera Inc — $599.60 Ms11: Refunds Due
Lopez Maria:
Oxnard, CA 		Fire Insurance Exchange — $1,000.00 In01: Individual Policy Benefit/Clm
Lopez Maria:
Santa Barbara, CA 		First American P&C Ins Company — $160.63 60: Non Standard Naupa Code For Court Settlements
Lopez Maria:
Bakersfield, CA 		First Horizon Home Loans — $325.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
Sacramento, CA 		First National Bank Of Omaha — $439.18 Ck10: Expense Checks
Lopez Maria:
Los Angeles, CA 		First Premier Bank — $205.03 Ms11: Refunds Due
Lopez Maria:
Calexico, CA 		Ford Motor Credit Company — $325.06 Ms11: Refunds Due
Lopez Maria:
Rowland Heights, CA 		Forever 21 Inc — $320.09 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Anaheim, CA 		Forever Living.Com LLC — $288.24 Ms08: Accounts Payable
Lopez Maria:
Sun Valley, CA 		Fremont Indemnity Company — $266.66 76: Non Standard Naupa Code For Other
Lopez Maria:
La Puente, CA 		Frontier Communications Corporation — $108.66 Ut03: Refunds Or Rebates
Lopez Maria:
Bell, CA 		Frost Escrow — $215.24 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
Costa Mesa, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Lopez Maria:
San Francisco, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Lopez Maria:
North Hollywood, CA 		Fund 1 Independent Foreclosure Review Pa — $650.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Pomona, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Lopez Maria:
La Puente, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Chula Vista, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Compton, CA 		Fund 1 Independent Foreclosure Review Pa — $1,000.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Los Angeles, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Tracy, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Bakersfield, CA 		Fund 1 Independent Foreclosure Review Pa — $1,950.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Riverside, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Fremont, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Los Angeles, CA 		Gasca Fernandez V Weiss Family Properties LLC Fund — $224.72 Ms16: Misc Outstanding Checks
Lopez Maria:
Bakersfield, CA 		Ge Bank — $295.06 Ck12: Credit Checks Or Memos
Lopez Maria:
Lamont, CA 		Ge Money — $100.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Huntington, CA 		Ge Money — $162.67 79: Non Standard Naupa Code For Refunds
Lopez Maria:
San Dimas, CA 		Ge Money — $220.64 79: Non Standard Naupa Code For Refunds
Lopez Maria:
San Fernando, CA 		General Electric Company — $144.09 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Watsonville, CA 		General Electric Company — $137.89 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Vista, CA 		General Electric Company — $177.82 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Oxnard, CA 		Genworth Life & Health — $100.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Maria:
San Francisco, CA 		Great Western Insurance Company — $140.00 In01: Individual Policy Benefit/Clm
Lopez Maria:
Watsonville, CA 		Groupex Financial Corporation — $200.00 Ms06: Unidentified Remittances
Lopez Maria:
Ontario, CA 		Gruma Corporation — $246.69 Ms01: Wages, Payroll, Salaries
Lopez Maria:
El Cajon, CA 		Guardian Life Insurance Co The — $110.00 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Sacramento, CA 		Hanford Community Medical Center — $157.72 Ms11: Refunds Due
Lopez Maria:
Oceanside, CA 		Herbalife International Of America Inc — $119.57 Ms02: Commissions
Lopez Maria:
Encino, CA 		Hertz Corporation — $648.73 Ms08: Accounts Payable
Lopez Maria:
San Francisco, CA 		Holland America Line N.V. — $100.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Encino, CA 		Honda Federal Credit Union — $500.00 Ms12: Unredeemed Gift Certificate
Lopez Maria:
El Monte, CA 		Hsbc Bank Usa — $200.00 Ck01: Cashier's Checks
Lopez Maria:
Goleta, CA 		Hsbc Finance Corporation — $175.48 04: Non Standard Naupa Code For Dividends
Lopez Maria:
Hayward, CA 		Hsbc Finance Corporation — $104.23 Ms05: Customer Overpayments
Lopez Maria:
Ontario, CA 		Hsbc Remediation — $146.12 Ct05: Other Court Deposits
Lopez Maria:
Castroville, CA 		Hsbc Remediation — $110.90 Ct05: Other Court Deposits
Lopez Maria:
Indio, CA 		Hyatt Regency Suites Palm Springs — $210.71 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Downey, CA 		Hyundai Capital America — $219.58 Ms05: Customer Overpayments
Lopez Maria:
Ontario, CA 		Incomm Financial Services Inc. — $128.00 Ms17: Misc Intangible Prop
Lopez Maria:
San Jose, CA 		Independence Health Group, Inc — $129.03 In01: Individual Policy Benefit/Clm
Lopez Maria:
Modesto, CA 		Indymac Bank — $680.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Alhambra, CA 		Infinity Insurance Company — $102.75 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Corona, CA 		Inland Empire Escrow — $100.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
Santa Clarita, CA 		Interinsurance Exchange Of The Automobil — $127.00 In05: Premium Refunds
Lopez Maria:
Temecula, CA 		Interinsurance Exchange Of The Automobile Club — $184.00 In05: Premium Refunds
Lopez Maria:
Anaheim, CA 		Interinsurance Exchange Of The Automobile Club — $166.10 In05: Premium Refunds
Lopez Maria:
Chula Vista, CA 		Interinsurance Exchange Of The Automobile Club — $174.00 In05: Premium Refunds
Lopez Maria:
Chula Vista, CA 		Interinsurance Exchange Of The Automobile Club — $162.00 In05: Premium Refunds
Lopez Maria:
La Tuna Canyon, CA 		Interinsurance Exchange Of The Automobile Club — $126.00 In05: Premium Refunds
Lopez Maria:
Moreno Valley, CA 		Interinsurance Exchange Of The Automobile Club — $124.14 In05: Premium Refunds
Lopez Maria:
San Diego, CA 		Intermex Wire Transfer Corp — $150.00 Ck07: Money Orders
Lopez Maria:
Santa Ana, CA 		Intuit Payroll Services — $211.75 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Modesto, CA 		Invo Peo Inc. Iii — $191.83 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Huntington Beac, CA 		Jack In The Box Inc. — $526.34 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Daly City, CA 		Jack In The Box Inc. — $192.53 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
N Hollywood, CA 		Jpmorgan Chase Bank, N.A. (210033) — $181.73 Ck01: Cashier's Checks
Lopez Maria:
Baldwin Park, CA 		Jpmorgan Chase Bank N.A (300056) — $100.00 Ms11: Refunds Due
Lopez Maria:
Salinas, CA 		Jpmorgan Chase Bank N.A (300056) — $383.68 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Covina, CA 		Jpmorgan Chase Bank N.A (300056) — $139.56 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Baldwin Park, CA 		Jpmorgan Chase Bank N.A (300056) — $100.00 Ms11: Refunds Due
Lopez Maria:
Sylmar, CA 		Jpmorgan Chase Bank N.A (300056) — $213.06 Ms11: Refunds Due
Lopez Maria:
Baldwin Park, CA 		Jpmorgan Chase Bank N.A (300056) — $100.00 Ms11: Refunds Due
Lopez Maria:
Calexico, CA 		Jpmorgan Chase Bank N.A (300056) — $155.87 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Garberville, CA 		Jpmorgan Chase Bank Na (300056) — $129.10 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Los Angeles, CA 		Jpmorgan Chase Bank Na (500009) — $155.29 Ms06: Unidentified Remittances
Lopez Maria:
, CA 		Jpmorgan Chase Bank Na (908802) — $2,000.00 Ck01: Cashier's Checks
Lopez Maria:
San Jose, CA 		Just Energy Us Corp — $310.15 Ut03: Refunds Or Rebates
Lopez Maria:
Los Angeles, CA 		Kaiser Foundation Health Plan — $244.50 Ms08: Accounts Payable
Lopez Maria:
Long Beach, CA 		Kaiser Foundation Health Plan — $116.65 79: Non Standard Naupa Code For Refunds
Lopez Maria:
National City, CA 		Kaiser Foundation Health Plan — $100.00 Ms08: Accounts Payable
Lopez Maria:
South Gate, CA 		Kaiser Foundation Health Plan Of So Cal — $120.00 Ms08: Accounts Payable
Lopez Maria:
, CA 		Kelly Staff Leasing Inc. — $499.48 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Anaheim, CA 		Kfc Usa Inc And Affiliates — $226.43 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Panorama City, CA 		Kroger Co. & Affiliates The — $274.15 Ms01: Wages, Payroll, Salaries
Lopez Maria:
La Puente, CA 		L & A Escrow Company — $695.00 Tr04: Escrow Accounts
Lopez Maria:
San Bernardino, CA 		Landamerica Financial Group Inc — $132.00 Tr04: Escrow Accounts
Lopez Maria:
Santa Ana, CA 		Legal Aid Society Of Orange County — $300.00 84: Non Standard Naupa Code For Trusts
Lopez Maria:
Los Angeles, CA 		Lincoln Benefit Life Company — $265.04 In01: Individual Policy Benefit/Clm
Lopez Maria:
Oxnard, CA 		Lincoln General Insurance Company — $441.92 In01: Individual Policy Benefit/Clm
Lopez Maria:
Oakland, CA 		Lincoln Heritage Life Insurance Company — $130.00 In05: Premium Refunds
Lopez Maria:
Ricmond, CA 		Litton Loan Servicing Lp — $117.66 Tr04: Escrow Accounts
Lopez Maria:
Stanton, CA 		Litton Loan Servicing Lp — $1,729.50 Tr04: Escrow Accounts
Lopez Maria:
Inglewood, CA 		Litton Loan Servicing Lp — $224.03 Tr04: Escrow Accounts
Lopez Maria:
Thermal, CA 		Louisa A. Broudy Conservator — $952.00 Ct01: Escrow Funds
Lopez Maria:
North Hills, CA 		Loyola Marymount University — $1,120.00 Ck13: Vendor Checks
Lopez Maria:
Laguna Niguel, CA 		Managed Risk Medical Insurance Board — $107.00 Ut03: Refunds Or Rebates
Lopez Maria:
Santa Ana, CA 		Mariner Health Care — $125.74 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Sunnyvale, CA 		Marriott International Inc — $300.12 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
, CA 		Maxim Healthcare Services Inc — $328.53 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Bell, CA 		Mcgraw Insurance Services Lp — $641.16 In05: Premium Refunds
Lopez Maria:
Pomona, CA 		Mcgraw Insurance Services Lp — $548.00 In05: Premium Refunds
Lopez Maria:
Santa Ana, CA 		Medlock V Taco Bell Et Al — $127.94 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Covina, CA 		Medlock V Taco Bell Et Al — $128.35 Ms01: Wages, Payroll, Salaries
Lopez Maria:
La Habra, CA 		Mercury Insurance Company — $121.89 In07: Other Amts Due Under Policy
Lopez Maria:
Santa Rosa, CA 		Mercury Insurance Services — $128.60 In05: Premium Refunds
Lopez Maria:
Cudahy, CA 		Metabank — $120.20 Ms17: Misc Intangible Prop
Lopez Maria:
Los Angeles, CA 		Metabank — $401.44 Ms17: Misc Intangible Prop
Lopez Maria:
San Francisco, CA 		Metabank — $189.75 Ms17: Misc Intangible Prop
Lopez Maria:
Modesto, CA 		Metabank National Association — $144.05 Ck15: Outstanding Official Checks
Lopez Maria:
Los Angeles, CA 		Metlife Inc — $2,923.84 Sc12: Underlying Shares/Outstand Cer
Lopez Maria:
Watts, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Lopez Maria:
Pomona, CA 		Metropolitan Life Insurance Company — $1,068.00 In01: Individual Policy Benefit/Clm
Lopez Maria:
Oxnard, CA 		Michaels Stores Inc — $129.13 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Reseda, CA 		Mid Century Insurance Company — $530.57 In05: Premium Refunds
Lopez Maria:
Corona, CA 		Millennium Trust (Ara) — $1,223.62 Ac01: Checking Accounts
Lopez Maria:
Bakersfield, CA 		Mission Financial Partners LLC DBA Aspi — $266.87 Sc16: Mutual Fund Shares
Lopez Maria:
Los Angeles, CA 		Mississippi State Of — $120.00 76: Non Standard Naupa Code For Other
Lopez Maria:
Cherry Valley, CA 		Missouri Higher Education Loan Authority — $200.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Perris, CA 		Moneygram Payment Systems Inc — $734.00 Ms11: Refunds Due
Lopez Maria:
Los Angeles, CA 		Moneygram Payment Systems Inc — $990.00 Ms17: Misc Intangible Prop
Lopez Maria:
Eureka, CA 		Motel 6 Operating Lp — $194.08 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Rohnert Park, CA 		National City Mortgage Company — $1,172.47 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
La Puente, CA 		National Credit Union Administration — $355.11 73: Non Standard Naupa Code For Liquidating Funds
Lopez Maria:
Hayward, CA 		National Mortgage Direct Payment Settlem — $1,484.21 Ms16: Misc Outstanding Checks
Lopez Maria:
Antelope, CA 		National Mortgage Direct Payment Settlem — $1,484.21 Ms16: Misc Outstanding Checks
Lopez Maria:
Fontana, CA 		National Mortgage Direct Payment Settlem — $742.11 Ms16: Misc Outstanding Checks
Lopez Maria:
San Joaquin, CA 		Nature's Sunshine Products Inc. — $270.00 Ms02: Commissions
Lopez Maria:
San Joaquin, CA 		Nature's Sunshine Products Inc. — $270.00 Ms02: Commissions
Lopez Maria:
San Joaquin, CA 		Nature's Sunshine Products Inc. — $270.49 Ms02: Commissions
Lopez Maria:
Sacramento, CA 		Navient Corporation — $120.00 Ms11: Refunds Due
Lopez Maria:
Los Angeles, CA 		New Century Mortgage Corp. — $699.19 Ms16: Misc Outstanding Checks
Lopez Maria:
Salinas, CA 		Newstar Fresh Foods — $350.86 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Burbank, CA 		Nordstrom Card Services Inc — $8,266.15 Ac07: Unidentified Deposit
Lopez Maria:
Fairfield, CA 		Northbay Healthcare Group — $390.61 Ms11: Refunds Due
Lopez Maria:
Pomona, CA 		Novation Companies Inc. — $254.22 Ct01: Escrow Funds
Lopez Maria:
Sacramento, CA 		Old Republic Title Company — $134.78 Ct01: Escrow Funds
Lopez Maria:
Modesto, CA 		Optumrx — $115.63 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Chula Vista, CA 		Pacific Bell Telephone Company — $124.90 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Los Angeles, CA 		Pacific Bell Telephone Company — $190.00 59: Non Standard Naupa Code For Commissions
Lopez Maria:
Los Angeles, CA 		Pacific Bell Telephone Company — $156.82 Ms11: Refunds Due
Lopez Maria:
El Toro, CA 		Pacific Bell Telephone Company — $248.44 59: Non Standard Naupa Code For Commissions
Lopez Maria:
Hawthorne, CA 		Pacific Bell Telephone Company — $192.60 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Stockton, CA 		Pacific Dental Services LLC — $1,363.14 Ms11: Refunds Due
Lopez Maria:
Loma Linda, CA 		Pacific Dental Services LLC — $249.50 Ms11: Refunds Due
Lopez Maria:
Duarte, CA 		Pacific Dental Services LLC — $377.20 Ms11: Refunds Due
Lopez Maria:
Escalon, CA 		Pacific Gas & Electric Company — $200.00 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Fresno, CA 		Pacific Gas & Electric Company — $110.34 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Pico Rivera, CA 		Parkfield Escrow Inc — $233.06 Ct01: Escrow Funds
Lopez Maria:
Riverside, CA 		Pathward — $102.10 Ms17: Misc Intangible Prop
Lopez Maria:
Dinuba, CA 		Pathward — $600.00 Ms17: Misc Intangible Prop
Lopez Maria:
San Diego, CA 		Pathward — $600.00 Ms17: Misc Intangible Prop
Lopez Maria:
Los Angeles, CA 		Pathward — $300.00 Ms17: Misc Intangible Prop
Lopez Maria:
Bakersfield, CA 		Pathward — $118.01 Ms17: Misc Intangible Prop
Lopez Maria:
Chula Vista, CA 		Pathward — $100.00 Ms17: Misc Intangible Prop
Lopez Maria:
Dinuba, CA 		Pathward — $1,400.00 Ms17: Misc Intangible Prop
Lopez Maria:
Huron, CA 		Pathward — $118.06 Ms17: Misc Intangible Prop
Lopez Maria:
Fremont, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Lopez Maria:
Hacienda Hts, CA 		Pathward — $363.65 Ms17: Misc Intangible Prop
Lopez Maria:
Los Angeles, CA 		Pathward — $120.63 Ms17: Misc Intangible Prop
Lopez Maria:
Highland, CA 		Pathward — $1,400.00 Ms17: Misc Intangible Prop
Lopez Maria:
Lake Forest, CA 		Pathward — $152.55 Ms17: Misc Intangible Prop
Lopez Maria:
Oakland, CA 		Pathward — $274.67 Ms17: Misc Intangible Prop
Lopez Maria:
Cutler, CA 		Pathward — $203.59 Ms17: Misc Intangible Prop
Lopez Maria:
Los Angeles, CA 		Pathward — $600.00 Ms17: Misc Intangible Prop
Lopez Maria:
Santa Ana, CA 		Payless Shoesource LLC — $158.02 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
, CA 		Paypal — $155.00 Ms17: Misc Intangible Prop
Lopez Maria:
, CA 		Paypal — $150.00 Ms17: Misc Intangible Prop
Lopez Maria:
Pasadena, CA 		Paypal — $141.14 Ms02: Commissions
Lopez Maria:
, CA 		Paypal — $125.00 Ms17: Misc Intangible Prop
Lopez Maria:
Anaheim, CA 		Paypal — $337.62 Ms02: Commissions
Lopez Maria:
Anaheim, CA 		Paypal — $259.21 Ms02: Commissions
Lopez Maria:
San Diego, CA 		Paypal — $137.50 Ms02: Commissions
Lopez Maria:
, CA 		Paypal — $169.00 Ms17: Misc Intangible Prop
Lopez Maria:
, CA 		Paypal — $215.00 Ms17: Misc Intangible Prop
Lopez Maria:
San Rafael, CA 		Paypal — $180.63 Ms02: Commissions
Lopez Maria:
Fontana, CA 		Paypal — $385.98 Ms02: Commissions
Lopez Maria:
Orange, CA 		Paypal Inc — $214.17 Ms17: Misc Intangible Prop
Lopez Maria:
Bell Gardens, CA 		Paypal Inc — $106.00 Ms17: Misc Intangible Prop
Lopez Maria:
King City, CA 		Paypal Inc — $122.00 Ms17: Misc Intangible Prop
Lopez Maria:
Stockton, CA 		Paypal Inc — $200.00 Ms17: Misc Intangible Prop
Lopez Maria:
Chula Vista, CA 		Paypal Inc — $168.30 Ms17: Misc Intangible Prop
Lopez Maria:
Bell Gardens, CA 		Paypal Inc — $110.00 Ms17: Misc Intangible Prop
Lopez Maria:
Compton, CA 		Paypal Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Maria:
Norwalk, CA 		Permanent General Assurance Corporation — $112.23 In01: Individual Policy Benefit/Clm
Lopez Maria:
Garden Grove, CA 		Phoenix Settlement Administrators — $184.84 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Oxnard, CA 		Phoenix Settlement Admn (Gonzales V. Hcsg) — $270.65 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Morro Bay, CA 		Phoenix Settlement Admn (Gonzales V. Hcsg) — $270.65 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Anaheim, CA 		Phoenix Settlement Admn.(Salucci V Amada Senior Care) — $443.23 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Ontario, CA 		Pnc Bank National Association — $134.28 Ck15: Outstanding Official Checks
Lopez Maria:
San Pablo, CA 		Png Telecommunications Inc — $110.23 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Selma, CA 		Prematic Service Corp Ca — $167.41 Ms11: Refunds Due
Lopez Maria:
Pomona, CA 		Prime Rate Premium Finance Corp. Inc. — $121.96 Ms11: Refunds Due
Lopez Maria:
Long Beach, CA 		Primerica Life Insurance Company — $140.51 In07: Other Amts Due Under Policy
Lopez Maria:
Concord, CA 		Prime Rivershore LLC — $381.35 Ms16: Misc Outstanding Checks
Lopez Maria:
Desert Hot Springs, CA 		Princess House Inc. — $117.10 Ms02: Commissions
Lopez Maria:
Tustin, CA 		Princess House Inc. — $363.69 Ms02: Commissions
Lopez Maria:
Perris, CA 		Princess House Inc. — $269.88 Ms02: Commissions
Lopez Maria:
Perris, CA 		Princess House Inc. — $193.75 Ms02: Commissions
Lopez Maria:
Compton, CA 		Princess House Inc. — $136.61 Ms02: Commissions
Lopez Maria:
Pomona, CA 		Principal Life Insurance Company — $318.68 78: Non Standard Naupa Code For Pensions, Retirement Funds
Lopez Maria:
Bell Gardens, CA 		Prizelogic LLC — $200.00 Ms16: Misc Outstanding Checks
Lopez Maria:
W Sacramento, CA 		Professional Claims Serv, Inc. (Proserv) — $312.04 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Maria:
Upper Lake, CA 		Progressive West Insurance Com — $105.31 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Sta Barbara, CA 		Public Storage — $134.10 Ms05: Customer Overpayments
Lopez Maria:
San Jose, CA 		Randstad North America Inc — $315.08 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Modesto, CA 		Randstad North America Inc — $290.15 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Stockton, CA 		Republic Bancorp Inc — $499.05 Ms16: Misc Outstanding Checks
Lopez Maria:
Cornoa, CA 		Riverside Resort & Casino — $100.00 Ms11: Refunds Due
Lopez Maria:
Gilroy, CA 		Roman Catholic Bishop Of San Jose — $139.53 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Los Angeles, CA 		Ross Stores Inc — $201.48 Ms01: Wages, Payroll, Salaries
Lopez Maria:
San Diego, CA 		Ross Stores Inc. — $352.01 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Los Angeles, CA 		Rxsolutions Inc — $224.54 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Fontana, CA 		Safeco Ins Co Of America — $161.02 In05: Premium Refunds
Lopez Maria:
Oakland, CA 		Safeco Ins Co Of America — $527.18 In01: Individual Policy Benefit/Clm
Lopez Maria:
Inglewood, CA 		Sahawneh Dental Corporation — $104.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Santa Ana, CA 		Salinas V Brassteach Et Al — $147.62 Ms16: Misc Outstanding Checks
Lopez Maria:
Santa Ana, CA 		Salinas V Brassteach Et Al — $175.74 Ms16: Misc Outstanding Checks
Lopez Maria:
San Diego, CA 		San Diego Gas & Electric — $104.80 Ut03: Refunds Or Rebates
Lopez Maria:
Lompoc, CA 		Santa Barbara Bank And Trust — $289.28 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Lopez Maria:
Calexico, CA 		Santa Barbara Tax Products Group LLC — $241.05 Ac07: Unidentified Deposit
Lopez Maria:
Rosemead, CA 		Sbb &T Ral Funding Corporation — $151.00 Ck15: Outstanding Official Checks
Lopez Maria:
Calipatria, CA 		Sears Life Insurance Company — $445.20 In07: Other Amts Due Under Policy
Lopez Maria:
Signal Hill, CA 		Sears Roebuck And Company — $118.88 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Carpinteria, CA 		Security Pacific National Bank Carpinteria Office — $470.89 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Maria:
Culver City, CA 		Security Pacific National Bank Jeff & Sepulveda — $126.89 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Maria:
Escondido, CA 		Servicio Uniteller Inc. — $243.23 Ms06: Unidentified Remittances
Lopez Maria:
Santa Ana, CA 		Servicio Uniteller Inc. — $110.00 Ms06: Unidentified Remittances
Lopez Maria:
Los Angeles, CA 		Servicio Uniteller Inc. — $150.00 Ms06: Unidentified Remittances
Lopez Maria:
Bakersfield, CA 		Servicio Uniteller Inc. — $286.99 Ms06: Unidentified Remittances
Lopez Maria:
Compton, CA 		Sherwood Management Co, Inc. — $100.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Coachella, CA 		Shift Human Capital Management Inc — $329.54 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Red Bluff, CA 		Sierra Pacific Industries — $506.86 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Madera, CA 		Sigue Corporation — $317.00 Ms06: Unidentified Remittances
Lopez Maria:
Hemet, CA 		Smx LLC — $112.61 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Maywood, CA 		Southern California Edison 4.78% — $105.76 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Corona, CA 		Southern California Edison Company — $166.75 Ut01: Utility Deposit
Lopez Maria:
Visalia, CA 		Southern California Edison Company — $157.32 Ut01: Utility Deposit
Lopez Maria:
Chino, CA 		Southern California Edison Company — $121.26 Ut01: Utility Deposit
Lopez Maria:
Santa Ana, CA 		Southern California Edison Company — $120.51 Ut01: Utility Deposit
Lopez Maria:
Los Angeles, CA 		Southern California Edison Company — $134.63 Ut01: Utility Deposit
Lopez Maria:
Diamond Bar, CA 		Southern California Edison Company — $177.23 Ut01: Utility Deposit
Lopez Maria:
Visalia, CA 		Southern California Edison Company — $211.96 Ut01: Utility Deposit
Lopez Maria:
Delano, CA 		Southern California Edison Company — $150.00 Ut01: Utility Deposit
Lopez Maria:
Los Angeles, CA 		Southern California Gas Co. — $100.00 Ut03: Refunds Or Rebates
Lopez Maria:
Montebello, CA 		Southern California Gas Co. — $127.54 Ut03: Refunds Or Rebates
Lopez Maria:
Hemet, CA 		Southern California Gas Company — $1,033.14 Ut03: Refunds Or Rebates
Lopez Maria:
Carson, CA 		Southern California Pizza Company LLC — $651.49 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Carson, CA 		Southern California Pizza Company LLC — $617.47 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Santa Barbara, CA 		Southstate Bank Inc — $385.63 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Los Angeles, CA 		Spearman V Spirit Clothing Company — $390.56 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Corona, CA 		Spherion Corporation — $211.02 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Bellflower, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Richmond, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Lopez Maria:
San Ysidro, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Fresno, CA 		Sprint United Management — $209.23 Ms11: Refunds Due
Lopez Maria:
San Diego, CA 		Sprint United Management — $181.68 Ms11: Refunds Due
Lopez Maria:
Hawthorne, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Coachella, CA 		Sprint United Management — $331.11 Ut03: Refunds Or Rebates
Lopez Maria:
Ontario, CA 		Sprint United Management — $300.00 Ut03: Refunds Or Rebates
Lopez Maria:
Lathrop, CA 		Sprint United Management — $104.76 Ms11: Refunds Due
Lopez Maria:
Anahiem, CA 		Stadium Nissan — $575.19 Ms11: Refunds Due
Lopez Maria:
Fontana, CA 		State Farm Fire And Casualty Company — $109.16 69: Non Standard Naupa Code For Insurance Premiums
Lopez Maria:
Moreno Valley, CA 		State Farm Fire And Casualty Company — $103.38 76: Non Standard Naupa Code For Other
Lopez Maria:
Woodland, CA 		State Farm General Insurance Company — $1,149.54 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Maria:
San Fernando, CA 		State Farm General Insurance Company — $152.00 68: Non Standard Naupa Code For Insurance Claim Checks
Lopez Maria:
Antioch, CA 		State Farm Mutual Automobile Ins — $519.00 In01: Individual Policy Benefit/Clm
Lopez Maria:
Upland, CA 		State Farm Mutual Automobile Ins Company — $102.65 In05: Premium Refunds
Lopez Maria:
San Jose, CA 		State Of California Savings Plus — $277.14 Ms14: Pension & Profit Sharing
Lopez Maria:
Oakland, CA 		Stewart Title Of California — $280.00 Tr04: Escrow Accounts
Lopez Maria:
Tujunga, CA 		Suhartono V Rrg Besh Inc Fund — $178.84 Ms16: Misc Outstanding Checks
Lopez Maria:
Calexico, CA 		Sun Community Federal Credit Union — $188.46 Ac02: Savings Accounts
Lopez Maria:
Mission Vejo, CA 		Sunrise Banks — $135.07 Ms11: Refunds Due
Lopez Maria:
Santa Rosa, CA 		Sunrise Banks — $231.20 Ms17: Misc Intangible Prop
Lopez Maria:
San Francisco, CA 		Sunrise Banks — $231.20 Ms17: Misc Intangible Prop
Lopez Maria:
Palmdale, CA 		Sunrise Banks — $217.82 Ms17: Misc Intangible Prop
Lopez Maria:
Fontana, CA 		Sunrise Banks — $321.84 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Oakland, CA 		Sunrise Banks — $390.53 Ms17: Misc Intangible Prop
Lopez Maria:
Indio, CA 		Sunrise Senior Living Inc — $233.63 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Westminister, CA 		Surf City Nissan — $155.20 Ms11: Refunds Due
Lopez Maria:
Clovis, CA 		Synchrony Bank — $200.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
San Bernardino, CA 		Synchrony Bank — $2,187.64 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Santa Rosa, CA 		Taco Bell Corp — $254.44 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Buena Park, CA 		Taco Bell Corp — $222.26 85: Non Standard Naupa Code For Vendor Payments
Lopez Maria:
Mnt. View, CA 		Taco Bell Corp — $112.21 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Redwood City, CA 		Target Corporation — $1,037.40 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Concord, CA 		Target Corporation — $187.39 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Pasadena, CA 		Target Corporation — $207.76 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Escondido, CA 		Teg Staffing Inc — $487.59 Ms01: Wages, Payroll, Salaries
Lopez Maria:
El Monte, CA 		Tenet Healthcare Corporation — $200.00 Ms11: Refunds Due
Lopez Maria:
Compton, CA 		Tenet Healthcare Corporation — $250.00 Ms11: Refunds Due
Lopez Maria:
La Quinta, CA 		Tenet Healthcare Corporation — $125.00 Ms11: Refunds Due
Lopez Maria:
Costa Mesa, CA 		Tenet Healthcare Corporation — $777.60 Ms11: Refunds Due
Lopez Maria:
Santa Rosa, CA 		Terminix Bsc LLC — $176.96 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Clovis, CA 		The Bancorp Bank — $140.60 Ms17: Misc Intangible Prop
Lopez Maria:
Salida, CA 		The Home Depot U.S.A. Inc. — $652.07 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Sun Valley, CA 		The May Department Stores Company — $128.82 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Palmdale, CA 		The PC Promo Litigation Fund — $135.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Santa Ana, CA 		The Salvation Army — $134.40 Ms01: Wages, Payroll, Salaries
Lopez Maria:
San Diego, CA 		The Wawanesa Mutual Insurance Company — $132.00 76: Non Standard Naupa Code For Other
Lopez Maria:
Chula Vista, CA 		The Wawanesa Mutual Insurance Company — $138.00 69: Non Standard Naupa Code For Insurance Premiums
Lopez Maria:
Paramount, CA 		Time Warner Cable Inc — $117.86 Ut03: Refunds Or Rebates
Lopez Maria:
Hemet, CA 		Tnc (Us) Holdings Inc. — $100.00 Ck13: Vendor Checks
Lopez Maria:
El Centro, CA 		Toyota Mdl Qualified Settlement Fund — $249.55 Tr03: Funds Held In Fiduciary Capaci
Lopez Maria:
Los Angeles, CA 		Toyota Motor Credit Corporation — $263.45 76: Non Standard Naupa Code For Other
Lopez Maria:
Moreno Valley, CA 		Transamerica Asset Allc Mod Gr Port A — $300.00 Sc13: Funds For Liquidation
Lopez Maria:
, CA 		Transamerica Life Insurance Company — $505.00 In04: Proceeds Policy Endow, Annuity
Lopez Maria:
Fillmore, CA 		Transamerica Life Insurance Company — $100.00 In01: Individual Policy Benefit/Clm
Lopez Maria:
Riverside, CA 		Transamerica Life Insurance Company — $100.00 In01: Individual Policy Benefit/Clm
Lopez Maria:
El Cajon, CA 		Transamerica Life Insurance Company — $1,388.61 In03: Proceeds Due Beneficiaries
Lopez Maria:
Baldwin Park, CA 		Transamerica Life Insurance Company — $204.58 Ck11: Pension Checks
Lopez Maria:
Freemont, CA 		Travelers Indemnity Company — $400.00 Ms03: Worker's Compensation Benefits
Lopez Maria:
Rosewoood, CA 		Travelers Indemnity Company — $178.20 Ms03: Worker's Compensation Benefits
Lopez Maria:
Santa Rosa, CA 		Travelers Indemnity Company — $1,052.00 In05: Premium Refunds
Lopez Maria:
Glendale, CA 		Tupperware Brands Corporation — $140.16 Ms02: Commissions
Lopez Maria:
Orange, CA 		Tustin First Investment Company — $240.00 Ms11: Refunds Due
Lopez Maria:
Inglewood, CA 		Unionbancal Corp — $233.31 78: Non Standard Naupa Code For Pensions, Retirement Funds
Lopez Maria:
Ontario, CA 		Union Bank Of California, N.A. — $110.13 78: Non Standard Naupa Code For Pensions, Retirement Funds
Lopez Maria:
South Gate, CA 		United California Bank — $8,108.91 84: Non Standard Naupa Code For Trusts
Lopez Maria:
Anaheim, CA 		United Escrow Co. — $1,131.18 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
Los Angeles, CA 		United Insurance Company Of America — $2,000.00 In03: Proceeds Due Beneficiaries
Lopez Maria:
Encinitas, CA 		United States Fire Insurance Company — $451.09 In01: Individual Policy Benefit/Clm
Lopez Maria:
, CA 		United Texas & Oklahoma — $186.00 55: Non Standard Naupa Code For Annuities
Lopez Maria:
Los Angeles, CA 		United Texas & Oklahoma — $220.00 76: Non Standard Naupa Code For Other
Lopez Maria:
Alhambra, CA 		University Of Southern California — $288.00 Ms08: Accounts Payable
Lopez Maria:
Atwater, CA 		Usaa Federal Savings Bank — $100.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Huntington Park, CA 		U. S. Bank, N. A. — $351.17 Ac01: Checking Accounts
Lopez Maria:
Gardena, CA 		U. S. Bank, N. A. — $312.33 Ms12: Unredeemed Gift Certificate
Lopez Maria:
Santa Monica, CA 		U.S. Bank — $100.01 Ac01: Checking Accounts
Lopez Maria:
Whittier, CA 		Us Bank — $185.75 Ms12: Unredeemed Gift Certificate
Lopez Maria:
Los Angeles, CA 		U.S. Bank Pars — $137.27 Ms14: Pension & Profit Sharing
Lopez Maria:
Woodland, CA 		U.S. Bank Pars — $128.83 Ms14: Pension & Profit Sharing
Lopez Maria:
Cudahy, CA 		U.S. Bank Pars — $216.48 Ms14: Pension & Profit Sharing
Lopez Maria:
Downey, CA 		U.S. Bank Pars — $13,387.04 Ms14: Pension & Profit Sharing
Lopez Maria:
Los Angeles, CA 		U.S. Bank Pars — $1,149.62 Ms14: Pension & Profit Sharing
Lopez Maria:
San Bernardino, CA 		U.S. Bank Pars — $1,139.07 Ms14: Pension & Profit Sharing
Lopez Maria:
Hayward, CA 		Valdez V Karma Inc Et Al — $236.77 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Granada Hills, CA 		Valley Presbyterian Hospital — $193.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
South Gate, CA 		Veras Escrow Service Inc — $203.96 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
Perris, CA 		Verizon California — $389.63 Ut03: Refunds Or Rebates
Lopez Maria:
Stockton, CA 		Victoria Fire & Casualty Company — $179.30 In05: Premium Refunds
Lopez Maria:
Martinez, CA 		Victoria's Secret Stores, Inc — $105.11 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Hemet, CA 		Viva Escrow! Inc. — $114.00 Tr04: Escrow Accounts
Lopez Maria:
Oceanside, CA 		Volt Management Corp — $336.31 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Moorpark, CA 		Voss Enterprises Inc. — $181.70 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Moorpark, CA 		Voss Enterprises Inc. — $584.15 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Gardena, CA 		Walmart Inc — $344.39 Ms17: Misc Intangible Prop
Lopez Maria:
Wasco, CA 		Wal Mart Stores Inc — $325.98 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Bloomington, CA 		Wal Mart Stores Inc. And Subsidiaries — $130.00 Ms17: Misc Intangible Prop
Lopez Maria:
Farmersville, CA 		Wal Mart Stores Inc. And Subsidiaries — $120.00 Ms17: Misc Intangible Prop
Lopez Maria:
Los Angeles, CA 		W Bell Age LLC — $302.77 81: Non Standard Naupa Code For Salaries/Wages
Lopez Maria:
Yuba City, CA 		Wellpoint Inc. — $2,267.95 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Long Beach, CA 		Wellpoint Inc. — $172.96 In02: Group Policy Benefit/Clm Pmts
Lopez Maria:
Fresno, CA 		Wells Fargo Bank — $561.48 Ac02: Savings Accounts
Lopez Maria:
Chula Vista, CA 		Wells Fargo Bank — $134.04 Ck01: Cashier's Checks
Lopez Maria:
San Leandro, CA 		Wells Fargo Bank — $225.00 Ck01: Cashier's Checks
Lopez Maria:
San Bernardino, CA 		Wells Fargo Bank, N.A. (Apecs 1) — $215.31 Ac01: Checking Accounts
Lopez Maria:
Santa Ana, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Lopez Maria:
West Covina, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Lopez Maria:
Indio, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,208.52 Ck01: Cashier's Checks
Lopez Maria:
Santa Rosa, CA 		Wells Fargo Bank Na (Apecs 1009) — $947.07 Ck01: Cashier's Checks
Lopez Maria:
Bell Gardens, CA 		Wells Fargo Bank Na (Apecs 1009) — $162.90 Ck01: Cashier's Checks
Lopez Maria:
Dsrt Hot Spgs, CA 		Wells Fargo Bank Na (Apecs 1009) — $182.80 Ck01: Cashier's Checks
Lopez Maria:
Scotia, CA 		Wells Fargo Bank Na (Apecs 1009) — $325.57 Ck01: Cashier's Checks
Lopez Maria:
Sylmar, CA 		Wells Fargo Bank Na (Apecs 1009) — $195.81 Ck01: Cashier's Checks
Lopez Maria:
San Francisco, CA 		Wells Fargo Bank Na (Apecs 1009) — $997.79 Ck01: Cashier's Checks
Lopez Maria:
Woodland Hills, CA 		Wells Fargo Bank Na (Apecs 1009) — $310.81 Ck01: Cashier's Checks
Lopez Maria:
Salinas, CA 		Wells Fargo Bank Na (Apecs 1009) — $564.26 Ck01: Cashier's Checks
Lopez Maria:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $239.13 Ck01: Cashier's Checks
Lopez Maria:
Salinas, CA 		Wells Fargo Bank Na (Apecs 1009) — $475.89 Ck01: Cashier's Checks
Lopez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $324.44 Ck01: Cashier's Checks
Lopez Maria:
Lodi, CA 		Wells Fargo Bank Na (Apecs 1009) — $201.98 Ck01: Cashier's Checks
Lopez Maria:
Reedley, CA 		Wells Fargo Bank Na (Apecs 1009) — $966.07 Ck01: Cashier's Checks
Lopez Maria:
Sn Bernrdno, CA 		Wells Fargo Bank Na (Apecs 1009) — $997.79 Ck01: Cashier's Checks
Lopez Maria:
Long Beach, CA 		Wells Fargo Bank Na (Apecs 1009) — $245.00 Ck01: Cashier's Checks
Lopez Maria:
San Ysidro, CA 		Wells Fargo Bank Na (Apecs 1009) — $233.03 Ck01: Cashier's Checks
Lopez Maria:
Corona, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,431.32 Ck01: Cashier's Checks
Lopez Maria:
Rialto, CA 		Wells Fargo Bank Na (Apecs 1009) — $197.90 Ck01: Cashier's Checks
Lopez Maria:
Pasadena, CA 		Wells Fargo Bank Na (Apecs 1009) — $381.55 Ck01: Cashier's Checks
Lopez Maria:
Los Banos, CA 		Wells Fargo Bank Na (Apecs 1009) — $441.54 Ck01: Cashier's Checks
Lopez Maria:
Lakeport, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Lopez Maria:
Alameda, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Lopez Maria:
La Puente, CA 		Wells Fargo Bank Na (Apecs 1009) — $2,044.94 Ck01: Cashier's Checks
Lopez Maria:
Perris, CA 		Wells Fargo Bank Na (Apecs 1009) — $599.13 Ck01: Cashier's Checks
Lopez Maria:
San Mateo, CA 		Wells Fargo Bank Na (Apecs 1009) — $3,205.59 Ck01: Cashier's Checks
Lopez Maria:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,147.14 Ck01: Cashier's Checks
Lopez Maria:
Castroville, CA 		Wells Fargo Bank Na (Apecs 1009) — $441.54 Ck01: Cashier's Checks
Lopez Maria:
San Jose, CA 		Wells Fargo Bank Na (Apecs 1009) — $875.07 Ck01: Cashier's Checks
Lopez Maria:
Santa Ana, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Lopez Maria:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $668.30 Ck01: Cashier's Checks
Lopez Maria:
Lawndale, CA 		Wells Fargo Bank Na (Apecs 1009) — $184.89 Ck01: Cashier's Checks
Lopez Maria:
Sacramento, CA 		Wells Fargo Bank Na (Apecs 1009) — $184.89 Ck01: Cashier's Checks
Lopez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $809.71 Ck01: Cashier's Checks
Lopez Maria:
Anaheim, CA 		Wells Fargo Bank Na (Apecs 1009) — $621.62 Ck01: Cashier's Checks
Lopez Maria:
Santa Ana, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Lopez Maria:
San Fernando, CA 		Wells Fargo Bank Na (Apecs 1009) — $840.71 Ck01: Cashier's Checks
Lopez Maria:
Modesto, CA 		Wells Fargo Bank Na (Apecs 1009) — $299.51 Ck01: Cashier's Checks
Lopez Maria:
Cotati, CA 		Wells Fargo Bank Na (Apecs 1009) — $2,605.11 Ck01: Cashier's Checks
Lopez Maria:
Rio Dell, CA 		Wells Fargo Bank Na (Apecs 1009) — $231.12 Ck01: Cashier's Checks
Lopez Maria:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $3,000.00 Ck01: Cashier's Checks
Lopez Maria:
Perris, CA 		Wells Fargo Bank Na (Apecs 1009) — $686.98 Ck01: Cashier's Checks
Lopez Maria:
Bell Gardens, CA 		Wells Fargo Bank Na (Apecs 1009) — $207.00 Ck01: Cashier's Checks
Lopez Maria:
Mecca, CA 		Wells Fargo Bank Na (Apecs 1009) — $310.81 Ck01: Cashier's Checks
Lopez Maria:
Modesto, CA 		Wells Fargo Bank Na (Apecs 1009) — $2,789.28 Ck01: Cashier's Checks
Lopez Maria:
El Dorado, CA 		Wells Fargo Bank Na (Apecs 1009) — $2,238.66 Ck01: Cashier's Checks
Lopez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $707.98 Ck01: Cashier's Checks
Lopez Maria:
San Jose, CA 		Wells Fargo Bank Na (Apecs 1009) — $216.27 Ck01: Cashier's Checks
Lopez Maria:
Rialto, CA 		Wells Fargo Bank Na (Apecs 1009) — $194.09 Ck01: Cashier's Checks
Lopez Maria:
Sacramento, CA 		Wells Fargo Bank Na (Apecs 1009) — $204.84 Ck01: Cashier's Checks
Lopez Maria:
Downey, CA 		Wells Fargo Bank Na (Apecs 1009) — $256.45 Ck01: Cashier's Checks
Lopez Maria:
Winnetka, CA 		Wells Fargo Bank Na (Apecs 1009) — $564.26 Ck01: Cashier's Checks
Lopez Maria:
La Habra, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Lopez Maria:
Pacoima, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,055.15 Ck01: Cashier's Checks
Lopez Maria:
Vista, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,188.88 Ck01: Cashier's Checks
Lopez Maria:
Pinole, CA 		Wells Fargo Bank Na (Apecs 1009) — $256.45 Ck01: Cashier's Checks
Lopez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $235.83 Ck01: Cashier's Checks
Lopez Maria:
Vista, CA 		Wells Fargo Bank Na (Apecs 1009) — $309.21 Ck01: Cashier's Checks
Lopez Maria:
National City, CA 		Wells Fargo Bank Na (Apecs 1009) — $559.79 Ck01: Cashier's Checks
Lopez Maria:
San Francisco, CA 		Wells Fargo Bank Na (Apecs 1009) — $380.18 Ck01: Cashier's Checks
Lopez Maria:
Fairfield, CA 		Wells Fargo Bank Na (Apecs 1009) — $211.02 Ck01: Cashier's Checks
Lopez Maria:
Bakersfield, CA 		Wells Fargo Bank Na (Apecs 1009) — $194.09 Ck01: Cashier's Checks
Lopez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $253.45 Ck01: Cashier's Checks
Lopez Maria:
Perris, CA 		Wells Fargo Bank Na (Apecs 1009) — $446.54 Ck01: Cashier's Checks
Lopez Maria:
Woodland, CA 		Wells Fargo Bank Na (Apecs 1009) — $229.77 Ck01: Cashier's Checks
Lopez Maria:
Ontario, CA 		Wells Fargo Bank Na (Apecs 1009) — $157.22 Ck01: Cashier's Checks
Lopez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $310.81 Ck01: Cashier's Checks
Lopez Maria:
Novato, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,027.92 Ck01: Cashier's Checks
Lopez Maria:
Santa Ana, CA 		Wells Fargo Bank Na (Apecs 1009) — $625.73 Ck01: Cashier's Checks
Lopez Maria:
Ontario, CA 		Wells Fargo Bank Na (Apecs 1009) — $184.88 Ck01: Cashier's Checks
Lopez Maria:
Compton, CA 		Wells Fargo Bank Na (Apecs 1009) — $146.38 Ck01: Cashier's Checks
Lopez Maria:
Fontana, CA 		Wells Fargo Bank Na (Apecs 1009) — $686.98 Ck01: Cashier's Checks
Lopez Maria:
San Jose, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,569.05 Ck01: Cashier's Checks
Lopez Maria:
Corona, CA 		Wells Fargo Bank Na (Apecs 1009) — $298.05 Ck01: Cashier's Checks
Lopez Maria:
Greenfield, CA 		Wells Fargo Bank Na (Apecs 1009) — $446.54 Ck01: Cashier's Checks
Lopez Maria:
Hollister, CA 		Wells Fargo Bank Na (Apecs 1009) — $121.30 Ck01: Cashier's Checks
Lopez Maria:
Ontario, CA 		Wells Fargo Bank Na (Apecs 1009) — $361.09 Ck01: Cashier's Checks
Lopez Maria:
Atwater, CA 		Wells Fargo Bank Na (Apecs 1009) — $253.45 Ck01: Cashier's Checks
Lopez Maria:
Huntington Pk, CA 		Wells Fargo Bank Na (Apecs 1009) — $159.91 Ck01: Cashier's Checks
Lopez Maria:
Novato, CA 		Wells Fargo Bank Na (Apecs 1009) — $6,026.13 Ck01: Cashier's Checks
Lopez Maria:
Chula Vista, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Lopez Maria:
Fontana, CA 		Wells Fargo Bank Na (Apecs 1009) — $786.58 Ck01: Cashier's Checks
Lopez Maria:
Fairfield, CA 		Wells Fargo Bank Na (Apecs 1009) — $467.60 Ck01: Cashier's Checks
Lopez Maria:
Laguna Hills, CA 		Wells Fargo Bank Na (Apecs 1009) — $564.26 Ck01: Cashier's Checks
Lopez Maria:
Fontana, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Lopez Maria:
San Francisco, CA 		Wells Fargo Bank Na (Apecs 1009) — $5,193.03 Ck01: Cashier's Checks
Lopez Maria:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $228.30 Ck01: Cashier's Checks
Lopez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $297.08 Ck01: Cashier's Checks
Lopez Maria:
Orange, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Lopez Maria:
Scotia, CA 		Wells Fargo Bank Na (Apecs 1009) — $294.34 Ck01: Cashier's Checks
Lopez Maria:
Colton, CA 		Wells Fargo Bank Na (Apecs 1009) — $4,053.71 Ck01: Cashier's Checks
Lopez Maria:
San Ysidro, CA 		Wells Fargo Bank Na (Apecs 1009) — $252.15 Ck01: Cashier's Checks
Lopez Maria:
Palmdale, CA 		Wells Fargo Bank Na (Apecs 1009) — $346.49 Ck01: Cashier's Checks
Lopez Maria:
Watsonville, CA 		Wells Fargo Bank Na (Apecs 1009) — $686.98 Ck01: Cashier's Checks
Lopez Maria:
Santa Ana, CA 		Wells Fargo Bank Na (Apecs 1009) — $261.03 Ck01: Cashier's Checks
Lopez Maria:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $744.35 Ck01: Cashier's Checks
Lopez Maria:
Rialto, CA 		Wells Fargo Bank Na (Apecs 1009) — $2,881.64 Ck01: Cashier's Checks
Lopez Maria:
San Francisco, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,759.13 Ck01: Cashier's Checks
Lopez Maria:
Goleta, CA 		Wells Fargo Bank Na (Apecs 1009) — $787.29 Ck01: Cashier's Checks
Lopez Maria:
Fairfield, CA 		Wells Fargo Bank Na (Apecs 1009) — $256.45 Ck01: Cashier's Checks
Lopez Maria:
Sylmar, CA 		Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Lopez Maria:
Van Nuys, CA 		Wells Fargo Bank Na (Apecs 1009) — $826.27 Ck01: Cashier's Checks
Lopez Maria:
Salinas, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,882.86 Ck01: Cashier's Checks
Lopez Maria:
Compton, CA 		Wells Fargo Bank Na (Apecs 111) — $174.71 Ck01: Cashier's Checks
Lopez Maria:
Los Angeles, CA 		Wells Fargo Bank, N.A., Sixth & Grand Br — $2,796.75 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Lopez Maria:
Petaluma, CA 		Wells Fargo Bank National Assocation — $138.16 Ms17: Misc Intangible Prop
Lopez Maria:
Bakersfield, CA 		Wells Fargo Bank National Assocation — $122.53 Ms17: Misc Intangible Prop
Lopez Maria:
Montebello, CA 		Wells Fargo Bank National Assocation — $137.30 Ms17: Misc Intangible Prop
Lopez Maria:
Los Angeles, CA 		Wells Fargo Home Mortgage Inc. — $461.22 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Lopez Maria:
Monrovia, CA 		Western Dental Services Inc — $312.70 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Gustine, CA 		Western Dental Services Inc — $207.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
Fillmore, CA 		Western Dental Services Inc. — $155.00 Ms09: Credit Bal Accts Receivable
Lopez Maria:
King City, CA 		Western Riverside Council Of Governments (Wrcog) — $2,477.74 Ms11: Refunds Due
Lopez Maria:
King City, CA 		Western Riverside Council Of Governments (Wrcog) — $1,213.87 Ms11: Refunds Due
Lopez Maria:
Antioch, CA 		Western Union Financial Services — $908.00 Ms11: Refunds Due
Lopez Maria:
Indio, CA 		Western Union Financial Services — $112.03 Ms11: Refunds Due
Lopez Maria:
Santa Rosa, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Lopez Maria:
Indio, CA 		Western Union Financial Services Inc — $250.00 Ms16: Misc Outstanding Checks
Lopez Maria:
Chowchilla, CA 		Western Union Financial Services Inc — $100.00 26: Non Standard Naupa Code For Money Orders
Lopez Maria:
Fremont, CA 		Western Union Financial Services Inc — $179.00 Ms16: Misc Outstanding Checks
Lopez Maria:
San Jose, CA 		Western Union Financial Services, Inc. — $187.00 Ms11: Refunds Due
Lopez Maria:
San Jose, CA 		Western Union Financial Services, Inc. — $190.50 Ms11: Refunds Due
Lopez Maria:
, CA 		Western Union Financial Svcs — $100.00 Ck07: Money Orders
Lopez Maria:
Riverside, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Lopez Maria:
Palmdael, CA 		Western Union Financial Services Inc — $264.97 Ms11: Refunds Due
Lopez Maria:
Salinas, CA 		Western Union Financial Services Inc — $150.00 Ms11: Refunds Due
Lopez Maria:
Irvine, CA 		Western Union Financial Services Inc — $700.00 Ms11: Refunds Due
Lopez Maria:
Lake Forest, CA 		Western Union Financial Services Inc — $766.99 Ms11: Refunds Due
Lopez Maria:
North Hills, CA 		Wireless Advocates LLC — $472.82 Ms01: Wages, Payroll, Salaries
Lopez Maria:
Pacoima, CA 		Worldcom Inc Subsidiaries — $253.60 79: Non Standard Naupa Code For Refunds
Lopez Maria:
Glendale, CA 		Worldwide Insurance Services Inc. — $240.00 In06: Unidentified Remittances

Back to Santa Ana CA Unclaimed Assets Page Check for Unclaimed Funds

About Unclaimed Assets
Company

© %= Time.now.year %> . All rights reserved.