Juan Martinez has 536 unclaimed property records in California

What Unclaimed Funds are Waiting for Juan Martinez in CA?

Juan Martinez has 536 Unclaimed Property Records waiting to claim. The claims all come from . Three Hundred And Thirty Three organizations owe Juan Martinez funds, including Zenith Insurance Company and 21 St Century Insurance Co. Fifty Four different unclaimed property types make up the claims, including "26: Non Standard NAUPA Code for - Money orders" and "IN05: PREMIUM REFUNDS".

In total, $319,699.01 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Martinez Juan:
Sacramento, CA 		21 St Century Insurance Company — $219.00 In05: Premium Refunds
Martinez Juan:
Lawndale, CA 		21 St Century Security Ins Company — $335.00 In05: Premium Refunds
Martinez Juan:
Hayward, CA 		24 Hour Fitness Usa Inc — $152.00 Ck12: Credit Checks Or Memos
Martinez Juan:
San Diego, CA 		Acc Capital Holdings Inc — $394.00 79: Non Standard Naupa Code For Refunds
Martinez Juan:
San Diego, CA 		Acc Capital Holdings Inc — $369.20 79: Non Standard Naupa Code For Refunds
Martinez Juan:
Culver City, CA 		Access Gen Ins Agency Of Calif LLC — $182.20 In05: Premium Refunds
Martinez Juan:
Escondido, CA 		Aeg Processing Center No 58 — $568.38 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Jose, CA 		Aguilar V Ldi Mechanical Inc — $205.72 Ms16: Misc Outstanding Checks
Martinez Juan:
Oceanside, CA 		Aimco — $154.10 Ms08: Accounts Payable
Martinez Juan:
Santa Ana, CA 		Allegis Group Inc — $264.24 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Baldwin Park, CA 		Allegis Group Inc — $306.94 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Los Angeles, CA 		Allen Et Al V Thomas Aquinas Inc Et Al — $137.43 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Indio, CA 		Allstate Indemnity Company — $165.78 In05: Premium Refunds
Martinez Juan:
Gardena, CA 		Allstate Indemnity Company — $157.84 In05: Premium Refunds
Martinez Juan:
Sacramento, CA 		Allstate Insurance Company — $305.00 In05: Premium Refunds
Martinez Juan:
Santa Rosa, CA 		Allstate Insurance Company — $174.00 In05: Premium Refunds
Martinez Juan:
Santa Rosa, CA 		Allstate Insurance Company — $174.00 In05: Premium Refunds
Martinez Juan:
San Ysidro, CA 		Ally Bank — $136.36 Ms16: Misc Outstanding Checks
Martinez Juan:
Bell Gardens, CA 		Ally Financial Inc — $153.78 Ms16: Misc Outstanding Checks
Martinez Juan:
Los Angeles, CA 		Alticor Inc. — $189.57 Ck15: Outstanding Official Checks
Martinez Juan:
Phelan, CA 		American Express Company — $164.42 Ms09: Credit Bal Accts Receivable
Martinez Juan:
Escondido, CA 		American Express Prepaid Card Management — $100.00 Ms12: Unredeemed Gift Certificate
Martinez Juan:
Riverside, CA 		American General Life Insurance Company — $545.62 76: Non Standard Naupa Code For Other
Martinez Juan:
Baldwin Park, CA 		American General Life Insurance Company — $23,018.73 In03: Proceeds Due Beneficiaries
Martinez Juan:
Baldwin Park, CA 		American Modern Home Ins Company — $162.17 In05: Premium Refunds
Martinez Juan:
San Jose, CA 		American Security Insurance Company — $210.83 69: Non Standard Naupa Code For Insurance Premiums
Martinez Juan:
Covina, CA 		Anthem Inc — $161.00 In02: Group Policy Benefit/Clm Pmts
Martinez Juan:
Covina, CA 		Anthem Inc — $161.00 In02: Group Policy Benefit/Clm Pmts
Martinez Juan:
Covina, CA 		Anthem Inc — $161.00 In02: Group Policy Benefit/Clm Pmts
Martinez Juan:
Bakersfield, CA 		Anthem Inc — $1,263.20 In02: Group Policy Benefit/Clm Pmts
Martinez Juan:
Lake Forest, CA 		Applied Risk Services Inc. — $1,857.14 Ms03: Worker's Compensation Benefits
Martinez Juan:
Lake Forest, CA 		Applied Risk Services Inc. — $257.89 In01: Individual Policy Benefit/Clm
Martinez Juan:
West Sacramento, CA 		Aramark Corporation — $110.74 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Los Angeles, CA 		Aramark Corporation — $372.69 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Oxnard, CA 		Aria Resort & Casino Holdings LLC — $200.00 Ms11: Refunds Due
Martinez Juan:
Visalia, CA 		Arizona State University — $150.00 Ck13: Vendor Checks
Martinez Juan:
Perris, CA 		Arrow Escrow Company — $235.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Juan:
Los Angeles, CA 		Arrowhead General Insurance Agency Inc — $116.00 In05: Premium Refunds
Martinez Juan:
Los Angeles, CA 		Arrowhead General Insurance Agency Inc — $138.00 In05: Premium Refunds
Martinez Juan:
Colton, CA 		Arrowhead General Insurance Agency Inc — $207.00 In05: Premium Refunds
Martinez Juan:
Highland, CA 		Aspire General Insurance Services — $115.36 In01: Individual Policy Benefit/Clm
Martinez Juan:
San Fernando, CA 		Atlanticus Holdings Corporation — $150.00 Ms09: Credit Bal Accts Receivable
Martinez Juan:
San Jose, CA 		At&T Mobility LLC — $199.33 Ms11: Refunds Due
Martinez Juan:
Santa Clarita, CA 		At&T Services Inc — $148.75 Ms11: Refunds Due
Martinez Juan:
San Francisco, CA 		At&T Services Inc — $101.92 Ms11: Refunds Due
Martinez Juan:
Santa Clarita, CA 		At&T Services Inc — $148.75 Ms11: Refunds Due
Martinez Juan:
Riverside, CA 		At&T Services Inc — $438.75 Ms11: Refunds Due
Martinez Juan:
Los Angeles, CA 		At&T Services Inc. — $197.28 Ms11: Refunds Due
Martinez Juan:
San Jose, CA 		Att Services Inc — $208.66 Ms11: Refunds Due
Martinez Juan:
Madera, CA 		Att Services Inc — $149.33 Ms11: Refunds Due
Martinez Juan:
Perris, CA 		At T Wireless Services Inc — $100.00 76: Non Standard Naupa Code For Other
Martinez Juan:
Salinas, CA 		Automated Harvesting — $350.33 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Los Angeles, CA 		Automatic Data Processing Inc — $105.21 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Oxnard, CA 		Automatic Data Processing Inc — $134.82 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Vista, CA 		Automatic Data Processing Inc — $141.93 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Hawthorne, CA 		Automotive Credit Of California — $594.20 Ms05: Customer Overpayments
Martinez Juan:
Keyes, CA 		Autozone Inc — $109.50 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Los Angeles, CA 		Bank Of America California Na (318) — $894.20 Ac01: Checking Accounts
Martinez Juan:
Los Angeles, CA 		Bank Of America California Na (318) — $1,125.82 Ac02: Savings Accounts
Martinez Juan:
Los Angeles, CA 		Bank Of America California South — $391.73 Ac02: Savings Accounts
Martinez Juan:
San Diego, CA 		Bank Of America California South — $467.62 Ac02: Savings Accounts
Martinez Juan:
Delano, CA 		Bank Of America Home Loans — $124.58 Tr04: Escrow Accounts
Martinez Juan:
San Bernardino, CA 		Bank Of America — $538.44 Ck15: Outstanding Official Checks
Martinez Juan:
Sacramento, CA 		Bank Of America Na F/K/A/ Fia Card Services — $175.00 Ms05: Customer Overpayments
Martinez Juan:
Coachella, CA 		Bank Of America North Carolina — $281.50 Ms08: Accounts Payable
Martinez Juan:
Menifee, CA 		Bank Of America North Carolina — $289.80 Ms11: Refunds Due
Martinez Juan:
North Hills, CA 		Bank Of America North Carolina — $711.44 Ms11: Refunds Due
Martinez Juan:
Bakersfield, CA 		Bank Of America North Carolina — $167.86 Ms11: Refunds Due
Martinez Juan:
Los Angeles, CA 		Bank Of America Nt&Sa Branch:0303 6 Th Central Branch — $624.95 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Juan:
Santa Rosa, CA 		Bank Of America Pre Paid Card — $270.11 Ac01: Checking Accounts
Martinez Juan:
Gilroy, CA 		Barrett Business Services Inc — $700.20 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Pomona, CA 		Bbsi — $214.15 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Cathedral City, CA 		Bbsi — $151.28 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Maywood, CA 		Bbva Compass — $733.22 Ac02: Savings Accounts
Martinez Juan:
La Mirada, CA 		Bbva Usa Now Pnc Bank — $352.64 Ck01: Cashier's Checks
Martinez Juan:
Shafter, CA 		Belridge Farms — $118.55 76: Non Standard Naupa Code For Other
Martinez Juan:
Vallejo, CA 		Best Buy Co Inc And Subs — $113.11 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Vacaville, CA 		Bmc Stock Holdings Inc — $181.29 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Ysidro, CA 		Bmw Management Inc. — $235.92 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Bakersfield, CA 		Brinker International Payroll Company — $168.81 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Rialto, CA 		Bristol West Holdings Inc — $127.76 In05: Premium Refunds
Martinez Juan:
Reseda, CA 		Btl Payroll, LLC — $129.75 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Saugus, CA 		Btl Production Services LLC Bp — $475.07 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Anaheim, CA 		Caceres V Cruisers Pizza — $695.73 Ms16: Misc Outstanding Checks
Martinez Juan:
Long Beach, CA 		Calif Casualty Indemnity Exchange — $173.96 69: Non Standard Naupa Code For Insurance Premiums
Martinez Juan:
San Jose, CA 		California Automobile Insurance Company — $363.07 In05: Premium Refunds
Martinez Juan:
Los Angeles, CA 		California Fair Plan Association — $100.00 69: Non Standard Naupa Code For Insurance Premiums
Martinez Juan:
Thousand Oaks, CA 		California Fair Plan Association — $342.50 In05: Premium Refunds
Martinez Juan:
Hacienda Heights, CA 		California Physicians DBA Blue Shield Of Ca — $299.32 In01: Individual Policy Benefit/Clm
Martinez Juan:
Hacienda Heights, CA 		California Physicians DBA Blue Shield Of Ca — $299.32 In01: Individual Policy Benefit/Clm
Martinez Juan:
Hacienda Height, CA 		California Physician Service DBA Blue Shield Of Ca — $168.66 In01: Individual Policy Benefit/Clm
Martinez Juan:
San Jose, CA 		California Pizza Kitchen Inc. — $554.41 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Jose, CA 		Capital One Bank National Association — $100.00 Ms08: Accounts Payable
Martinez Juan:
San Fernando, CA 		Capital One — $125.00 Ms08: Accounts Payable
Martinez Juan:
Saugus, CA 		C.A.P.S. Inc. — $319.08 Ms01: Wages, Payroll, Salaries
Martinez Juan:
National City, CA 		Caremarkpcs L L C — $115.20 Ms08: Accounts Payable
Martinez Juan:
Diablo, CA 		Carmax Auto Superstores Inc. & Subs — $292.94 Ck12: Credit Checks Or Memos
Martinez Juan:
Oxnard, CA 		Carranza V Dole Fresh Vegetables Inc Fund — $126.20 Ms16: Misc Outstanding Checks
Martinez Juan:
Palm Desert, CA 		Catalina Restaurant Group Inc — $176.48 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Diego, CA 		Cellco Partnership — $100.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Oceanside, CA 		Cellco Partnership DBA Verizon Wireless — $372.74 Ms05: Customer Overpayments
Martinez Juan:
Los Angeles, CA 		Cellco Partnership DBA Verizon Wireless — $128.59 Ms05: Customer Overpayments
Martinez Juan:
Los Angeles, CA 		Charter Communications Inc — $400.00 Ms11: Refunds Due
Martinez Juan:
Costa Mesa, CA 		Charter Communications Inc Fka Time Warner Inc — $102.29 Ms11: Refunds Due
Martinez Juan:
Anaheim, CA 		Charter Communications Inc Fka Time Warner Inc — $102.29 Ms11: Refunds Due
Martinez Juan:
Whittier, CA 		Charter Communications Inc Fka Time Warner Inc — $150.00 Ut03: Refunds Or Rebates
Martinez Juan:
Alvin, CA 		Chase Bank Usa N.A. — $178.12 61: Non Standard Naupa Code For Credit Balances
Martinez Juan:
Anaheim, CA 		Chase Home Finance LLC — $107.08 Ms11: Refunds Due
Martinez Juan:
Riverside, CA 		Chavez V Texas De Brazil Fund — $409.36 Ms16: Misc Outstanding Checks
Martinez Juan:
Los Angeles, CA 		Chicago Title Company — $1,725.05 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Juan:
Santa Ana, CA 		Chipotle Mexican Grill Inc — $110.31 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Chula Vista, CA 		Chrysler Financial Company — $225.00 61: Non Standard Naupa Code For Credit Balances
Martinez Juan:
San Diego, CA 		Circle Food Products, Inc. — $136.80 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
N Hollywood, CA 		Citibank — $187.84 Ms09: Credit Bal Accts Receivable
Martinez Juan:
Whittier, CA 		Citibank N. A. — $129.98 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Juan:
Tracy, CA 		Comcast Cable Communications LLC — $144.91 Ms11: Refunds Due
Martinez Juan:
Santa Maria, CA 		Community West Bank — $116.38 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Juan:
Santa Ana, CA 		Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Martinez Juan:
Oxnard, CA 		Continental Exchange Solutions Inc — $250.00 Ms17: Misc Intangible Prop
Martinez Juan:
Newhall, CA 		Continental Exchange Solutions Inc — $125.01 Ms17: Misc Intangible Prop
Martinez Juan:
Fresno, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Martinez Juan:
San Francisco, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Juan:
Chino, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Martinez Juan:
San Jose, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Martinez Juan:
Redwood City, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Martinez Juan:
Palm Springs, CA 		Continental Exchange Solutions Inc — $100.60 Ms17: Misc Intangible Prop
Martinez Juan:
Lamont, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Juan:
Orange Cove, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Juan:
Orange Cove, CA 		Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Martinez Juan:
Bakersfield, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Juan:
Santa Clarita, CA 		Continental Exchange Solutions Inc — $500.00 Ms17: Misc Intangible Prop
Martinez Juan:
Redwood City, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Juan:
Azusa, CA 		Continental Exchange Solutions Inc — $900.01 Ms17: Misc Intangible Prop
Martinez Juan:
Azusa, CA 		Continental Exchange Solutions Inc — $900.01 Ms17: Misc Intangible Prop
Martinez Juan:
Santa Ana, CA 		Cooper Industries Inc — $121.16 11: Non Standard Naupa Code For Securities
Martinez Juan:
Fillmore, CA 		Countrywide Home Loans Inc — $800.69 Tr04: Escrow Accounts
Martinez Juan:
Colton, CA 		Countrywide Home Loans Inc — $1,092.15 Tr04: Escrow Accounts
Martinez Juan:
Salinas, CA 		Countrywide Home Loans Inc — $379.80 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Juan:
Hemet, CA 		Countrywide Home Loans Inc — $507.29 Tr04: Escrow Accounts
Martinez Juan:
Watsonville, CA 		Cp Direct Inc Liquidation Trust — $113.80 Ct05: Other Court Deposits
Martinez Juan:
Visalia, CA 		Cricket Wireless LLC — $100.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Los Angeles, CA 		Csaa Insurance Exchange — $192.00 In05: Premium Refunds
Martinez Juan:
Hayward, CA 		Csaa Insurance Exchange — $498.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Arbuckle, CA 		Csaa Insurance Group — $116.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Paso Robles, CA 		Csg Systems International Inc — $141.76 Ut03: Refunds Or Rebates
Martinez Juan:
Stanton, CA 		Csu Fullerton Asc — $108.94 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Anaheim, CA 		Dandelion Payments Inc — $350.00 Ms17: Misc Intangible Prop
Martinez Juan:
San Jose, CA 		Dandelion Payments Inc — $200.00 Ms17: Misc Intangible Prop
Martinez Juan:
Riverside, CA 		Dandelion Payments Inc — $580.00 Ms17: Misc Intangible Prop
Martinez Juan:
Redwood City, CA 		Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Juan:
Duarte, CA 		Darden Restaurants Inc. — $243.89 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Oxnard, CA 		Delaware Charter Guarantee And Trust — $267.77 Ms14: Pension & Profit Sharing
Martinez Juan:
Chatsworth, CA 		Delaware Charter Guarantee And Trust — $435.53 Ms14: Pension & Profit Sharing
Martinez Juan:
Oceanside, CA 		Delaware Charter Guarantee And Trust — $428.67 Ms14: Pension & Profit Sharing
Martinez Juan:
Salinas, CA 		Delaware Charter Guarantee And Trust — $185.52 Ms14: Pension & Profit Sharing
Martinez Juan:
Anaheim, CA 		Delaware North Companies Inc — $175.75 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Anaheim, CA 		Delaware North Companies Inc — $102.27 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Pomona, CA 		Del Taco LLC — $153.94 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Ukiah, CA 		Delta Dental Of New York — $128.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Ukiah, CA 		Delta Dental Of New York — $112.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Ukiah, CA 		Delta Dental Of New York — $112.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
San Jose, CA 		Denny's Inc. — $315.80 Ms01: Wages, Payroll, Salaries
Martinez Juan:
La, CA 		Denny's Inc. — $113.64 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Santa Clara, CA 		Denny's Inc. — $216.38 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Reseda, CA 		Denny's Inc. — $117.06 76: Non Standard Naupa Code For Other
Martinez Juan:
San Pablo, CA 		Deutsche Bank Securities Inc. — $1,836.76 11: Non Standard Naupa Code For Securities
Martinez Juan:
Stockton, CA 		Dignity Health — $440.00 Ms11: Refunds Due
Martinez Juan:
Oxnard, CA 		Directv LLC — $324.00 Ms11: Refunds Due
Martinez Juan:
Indio, CA 		Dixie Escrow Company Inc. — $200.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Juan:
Livermore, CA 		Dolan Foster Enterprises LLC — $244.94 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Corning, CA 		Driscoll Strawberry Associates — $125.00 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Corning, CA 		Driscoll Strawberry Associates — $100.00 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Pedro, CA 		Ds Services Of America Inc. — $105.91 Ms11: Refunds Due
Martinez Juan:
San Pedro, CA 		Ds Services Of America Inc. — $124.92 Ms11: Refunds Due
Martinez Juan:
Long Beach, CA 		Ecount Inc. — $148.25 Ms17: Misc Intangible Prop
Martinez Juan:
Oceanside, CA 		Ecount Inc. — $118.32 Ms17: Misc Intangible Prop
Martinez Juan:
Santa Ana, CA 		Ecount Inc. — $107.83 Ms17: Misc Intangible Prop
Martinez Juan:
Long Beach, CA 		Educational Credit Management Corporatio — $646.11 Ms16: Misc Outstanding Checks
Martinez Juan:
Panorama, CA 		Elevance Health Inc — $1,151.20 In02: Group Policy Benefit/Clm Pmts
Martinez Juan:
Panorama, CA 		Elevance Health Inc — $854.40 In02: Group Policy Benefit/Clm Pmts
Martinez Juan:
Downey, CA 		Emc Mortgage Corporation — $1,904.24 Ms11: Refunds Due
Martinez Juan:
Los Angeles, CA 		Employbridge Holding Co Fka New Koosharem Corp — $332.59 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Oxnard, CA 		Employbridge Holding Co Fka New Koosharem Corp — $404.91 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Santa Ana, CA 		Employbridge Holding Co Fka New Koosharem Corp — $191.75 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Rancho Cucamonga, CA 		Employbridge Holding Co Fka New Koosharem Corp — $504.86 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Riverside, CA 		Employbridge Holding Co Fka New Koosharem Corp — $344.98 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Pico Rivera, CA 		Enterprise Rent A Car Company — $155.45 Ms16: Misc Outstanding Checks
Martinez Juan:
La Puente, CA 		Explorer Insurance Company — $300.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Westminster, CA 		Express Services Inc. — $144.39 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Panorama City, CA 		Extra Space Management Inc. — $184.27 Ms11: Refunds Due
Martinez Juan:
Los Angeles, CA 		Farmers Insurance Exchange — $774.62 In01: Individual Policy Benefit/Clm
Martinez Juan:
N Hollywood, CA 		Farmers Insurance Exchange — $157.39 In05: Premium Refunds
Martinez Juan:
Monterey Park, CA 		Farmers Insurance Exchange — $158.71 In05: Premium Refunds
Martinez Juan:
El Monte, CA 		Farmers Insurance Exchange — $350.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Ceres, CA 		Fci Lender Services — $359.64 Ck05: Drafts
Martinez Juan:
Arleta, CA 		Financial Indemnity Company — $223.05 60: Non Standard Naupa Code For Court Settlements
Martinez Juan:
Nipomo, CA 		Fire Insurance Exchange — $667.75 In05: Premium Refunds
Martinez Juan:
Calexico, CA 		Fire Insurance Exchange — $1,695.28 In01: Individual Policy Benefit/Clm
Martinez Juan:
Covina, CA 		Fire Insurance Exchange — $264.57 In05: Premium Refunds
Martinez Juan:
Compton, CA 		Fireman's Fund Insurance Company — $580.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Compton, CA 		Fireman's Fund Insurance Company — $580.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Santa Ana, CA 		First American P&C Ins Company — $205.54 60: Non Standard Naupa Code For Court Settlements
Martinez Juan:
Vista, CA 		First Insurance Funding Corp. — $394.76 Ms05: Customer Overpayments
Martinez Juan:
Delhi, CA 		First National Bank Of Omaha — $179.85 Ck12: Credit Checks Or Memos
Martinez Juan:
Sacramento, CA 		Fnf Utc LLC — $185.97 Tr04: Escrow Accounts
Martinez Juan:
Anaheim, CA 		Foothill Eastern Transportation Corridor — $102.00 Ck15: Outstanding Official Checks
Martinez Juan:
Bell Gardens, CA 		Forest City Enterprises, Inc. — $231.01 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Fresno, CA 		Foster Poultry Farms — $219.66 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Antioch, CA 		Fpi Management Inc. — $254.00 Ac06: Security Deposit
Martinez Juan:
Mira Loma, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Juan:
San Pablo, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Garden Grove, CA 		Fund 1 Independent Foreclosure Review Pa — $700.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Huntington Park, CA 		Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Watsonville, CA 		Genesiscare Usa Inc — $100.00 Ms09: Credit Bal Accts Receivable
Martinez Juan:
Fresno, CA 		Grange Insurance Association — $146.00 In05: Premium Refunds
Martinez Juan:
Pomona, CA 		Great Divide Insurance Company — $914.48 In01: Individual Policy Benefit/Clm
Martinez Juan:
Ukiah, CA 		Green Diamond Resource Company — $106.41 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Ukiah, CA 		Green Dot Bank — $100.00 Ms12: Unredeemed Gift Certificate
Martinez Juan:
Long Beach, CA 		Green Dot Bank — $104.29 Ck12: Credit Checks Or Memos
Martinez Juan:
Merced, CA 		Green Dot Bank — $333.05 Ck12: Credit Checks Or Memos
Martinez Juan:
Susanville, CA 		Green Dot Bank — $467.15 Ck12: Credit Checks Or Memos
Martinez Juan:
Oxnard, CA 		Green Dot Bank — $100.00 Ms11: Refunds Due
Martinez Juan:
Manteca, CA 		Gsrg — $252.34 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Glendale, CA 		Guardian General Insurance Services Inc. — $165.85 69: Non Standard Naupa Code For Insurance Premiums
Martinez Juan:
Greenfield, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $208.96 Tr03: Funds Held In Fiduciary Capaci
Martinez Juan:
Fontana, CA 		Hacienda Escrow Corporation San Dimas — $400.26 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Juan:
Ukiah, CA 		Hartford Fire Insurance Company — $183.74 In05: Premium Refunds
Martinez Juan:
Oakland, CA 		Hartford Fire Insurance Company — $460.00 Ms03: Worker's Compensation Benefits
Martinez Juan:
Oakland, CA 		Hartford Fire Insurance Company — $460.00 Ms03: Worker's Compensation Benefits
Martinez Juan:
Los Angeles, CA 		Hd Supply Inc. — $176.45 Ms11: Refunds Due
Martinez Juan:
Los Angeles, CA 		Hd Supply, Inc. — $191.84 Ms11: Refunds Due
Martinez Juan:
El Monte, CA 		Hewlett Packard Company — $100.00 Ut03: Refunds Or Rebates
Martinez Juan:
Los Angeles, CA 		Hewlett Packard Company — $150.00 79: Non Standard Naupa Code For Refunds
Martinez Juan:
Oxnard, CA 		Higher One Custody Fdic — $108.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Visalia, CA 		Highmark Western And Northeastern New York, Inc — $278.75 In01: Individual Policy Benefit/Clm
Martinez Juan:
Paramount, CA 		Home Bank — $128.24 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Juan:
Manteca, CA 		Home Depot Wage And Hour Settlement Fund — $107.04 Tr03: Funds Held In Fiduciary Capaci
Martinez Juan:
Santa Ana, CA 		Home Depot Wage And Hour Settlement Fund — $196.50 Tr03: Funds Held In Fiduciary Capaci
Martinez Juan:
San Jose, CA 		Home Depot Wage And Hour Settlement Fund — $121.49 Tr03: Funds Held In Fiduciary Capaci
Martinez Juan:
Pontana, CA 		Homeq Servicing — $742.66 Ms16: Misc Outstanding Checks
Martinez Juan:
San Jacinto, CA 		Hometown Buffet Inc — $429.76 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Sacramento, CA 		Horace Mann Insurance Company — $150.00 In05: Premium Refunds
Martinez Juan:
Santa Ana, CA 		Hsa Bank A Division Of Webster Bank — $350.97 Hs01: Health Savings Account
Martinez Juan:
Montclair, CA 		Hsbc Bank Usa — $105.54 Ck01: Cashier's Checks
Martinez Juan:
Malibu, CA 		Hsbc Finance Corporation — $100.20 Ms05: Customer Overpayments
Martinez Juan:
Sacramento, CA 		Inmate Accounting Branch — $110.59 Ac02: Savings Accounts
Martinez Juan:
Salinas, CA 		Insurance Company Of The West — $525.14 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Juan:
Sacramento, CA 		Insurance Company Of The West — $670.51 In01: Individual Policy Benefit/Clm
Martinez Juan:
Sacramento, CA 		Insurance Company Of The West — $253.34 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Juan:
Sonoma, CA 		Insurance Company Of The West — $585.77 In01: Individual Policy Benefit/Clm
Martinez Juan:
Anaheim, CA 		Interinsurance Exchange Of The Automobil — $377.00 79: Non Standard Naupa Code For Refunds
Martinez Juan:
Bakersfield, CA 		Interinsurance Exchange Of The Automobile Club — $114.34 In05: Premium Refunds
Martinez Juan:
Simi Valley, CA 		Interinsurance Exchange Of The Automobile Club — $152.87 In05: Premium Refunds
Martinez Juan:
Anaheim, CA 		Interinsurance Exchange Of The Automobile Club — $101.74 In05: Premium Refunds
Martinez Juan:
Ventura, CA 		Interinsurance Exchange Of The Automobile Club — $259.91 In05: Premium Refunds
Martinez Juan:
Anaheim, CA 		Interinsurance Exchange Of The Automobile Club — $163.00 In05: Premium Refunds
Martinez Juan:
Downey, CA 		Irvine Auto Retail Inc — $180.00 Ms11: Refunds Due
Martinez Juan:
Irvine, CA 		Irvine Holding Company LLC — $220.87 Ms16: Misc Outstanding Checks
Martinez Juan:
Santa Ana, CA 		Jack In The Box Inc. — $143.54 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
King City, CA 		Jackpot Harvesting — $852.05 Ms01: Wages, Payroll, Salaries
Martinez Juan:
South Gate, CA 		Jcpenney Corporation Inc — $191.21 Ms11: Refunds Due
Martinez Juan:
Baldwin Park, CA 		Jefferson Insurance Company — $120.56 69: Non Standard Naupa Code For Insurance Premiums
Martinez Juan:
Orangevale, CA 		John L Sullivan Chevrolet Inc — $300.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Bishop, CA 		Jpmorgan Chase Bank N.A (300056) — $120.00 Ms09: Credit Bal Accts Receivable
Martinez Juan:
Fontana, CA 		Jpmorgan Chase Bank N.A (300056) — $199.78 Ms09: Credit Bal Accts Receivable
Martinez Juan:
El Monte, CA 		Jpmorgan Chase Bank N.A (300056) — $107.91 Ms09: Credit Bal Accts Receivable
Martinez Juan:
El Monte, CA 		Jpmorgan Chase Bank N.A (300056) — $117.68 Ms09: Credit Bal Accts Receivable
Martinez Juan:
Buena Park, CA 		Jpmorgan Chase Bank Na (300056) — $301.00 Ms09: Credit Bal Accts Receivable
Martinez Juan:
Montclair, CA 		Jpmorgan Chase Bank N.A. (500005) — $300.00 Ms11: Refunds Due
Martinez Juan:
South Gate, CA 		Jpmorgan Chase Bank Na (500008) — $100.00 Ms11: Refunds Due
Martinez Juan:
Marysville, CA 		Jpmorgan Chase Bank Na (500009) — $550.15 Ms05: Customer Overpayments
Martinez Juan:
, CA 		Jpmorgan Chase Bank Na (908802) — $200.00 Ck01: Cashier's Checks
Martinez Juan:
North Hollywood, CA 		Juarez Barrera V Wash Depot Qsf — $146.87 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Jose, CA 		Kaiser Foundation Health Plan Of No Ca — $569.67 In01: Individual Policy Benefit/Clm
Martinez Juan:
Canyon Country, CA 		Kaiser Foundation Health Plan Of So Cal — $108.36 Ms08: Accounts Payable
Martinez Juan:
Orange, CA 		Kfc Usa Inc And Affiliates — $108.28 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Sacramento, CA 		Kortnee Sagely V Swh Corp Qsf — $110.22 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Inglewood, CA 		Liberty Mutual Insurance Company — $280.00 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Inglewood, CA 		Liberty Mutual Insurance Company — $280.00 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Wilmington, CA 		Liberty Mutual Insurance Co. — $426.66 Ms03: Worker's Compensation Benefits
Martinez Juan:
El Monte, CA 		Life Insurance Company Of North America — $245.63 In02: Group Policy Benefit/Clm Pmts
Martinez Juan:
Anaheim, CA 		Lkq Corporation — $110.00 Ms08: Accounts Payable
Martinez Juan:
Stockton, CA 		Loya Casualty Insurance Company — $100.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Oxnard, CA 		Marie Callender Pie Shops, Inc. — $157.85 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Dana Point, CA 		Marriott International Inc. — $165.19 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Los Angeles, CA 		Martinez V Canton Food Co Inc — $173.88 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Santa Ana, CA 		Massachusetts Mutual Life Insurance Company — $375.50 Ck11: Pension Checks
Martinez Juan:
Stockton, CA 		Maytag Corporation — $100.00 Ms08: Accounts Payable
Martinez Juan:
Canoga Park, CA 		Mcdonalds Rest Of Ca — $156.88 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Canoga Park, CA 		Mcdonalds Rest Of Ca — $103.69 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Lincoln, CA 		Mercury Casualty Company — $114.00 69: Non Standard Naupa Code For Insurance Premiums
Martinez Juan:
Los Angeles, CA 		Mercury Insurance Company — $500.00 In07: Other Amts Due Under Policy
Martinez Juan:
Long Beach, CA 		Metabank — $262.17 Ms17: Misc Intangible Prop
Martinez Juan:
El Cajon, CA 		Metabank — $127.30 Ms17: Misc Intangible Prop
Martinez Juan:
Wilmington, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Martinez Juan:
Pasadena, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Martinez Juan:
Santa Ana, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Martinez Juan:
Oxnard, CA 		Metropolitan Life Insurance Company — $180.00 76: Non Standard Naupa Code For Other
Martinez Juan:
Cucamonga, CA 		Mid Century Insurance Company — $115.30 69: Non Standard Naupa Code For Insurance Premiums
Martinez Juan:
Colton, CA 		Midland Funding LLC Suite 100 — $106.11 Ck13: Vendor Checks
Martinez Juan:
Atwater, CA 		Minnesota Life Insurance Company. — $658.14 Ck11: Pension Checks
Martinez Juan:
Santa Maria, CA 		Mitsubishi Motors Credit Of America — $340.00 79: Non Standard Naupa Code For Refunds
Martinez Juan:
King City, CA 		Mitsubishi Motors Credit Of America — $295.00 79: Non Standard Naupa Code For Refunds
Martinez Juan:
Los Angeles, CA 		Moneygram Payment Systems Inc — $279.86 Ms11: Refunds Due
Martinez Juan:
Oxnard, CA 		Morales V Paschen Management Corp — $113.81 Ms16: Misc Outstanding Checks
Martinez Juan:
Bakersfield, CA 		Morgan Stanley & Co LLC — $145.01 Sc12: Underlying Shares/Outstand Cer
Martinez Juan:
Perris, CA 		Motorola Inc — $100.00 Ms11: Refunds Due
Martinez Juan:
Perris, CA 		National Mortgage Direct Payment Settlem — $1,484.21 Ms16: Misc Outstanding Checks
Martinez Juan:
Santa Ana, CA 		Nationwide Health Plans — $116.95 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Juan:
Delhi, CA 		Nationwide Mutual Insurance — $500.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
San Diego, CA 		Nationwide Mutual Insurance — $250.00 In02: Group Policy Benefit/Clm Pmts
Martinez Juan:
Bellflower, CA 		Nelson V Clarins Usa Inc — $236.35 Ms16: Misc Outstanding Checks
Martinez Juan:
Fresno, CA 		Nexxo Financial Corporation — $490.00 Zzzz: Properties Not Identified Abov
Martinez Juan:
Winchester, CA 		Novation Companies Inc. — $171.42 Ms16: Misc Outstanding Checks
Martinez Juan:
Hollister, CA 		Oak River Insurance Company — $102.86 Ck13: Vendor Checks
Martinez Juan:
, CA 		O'connor Hospital — $158.68 79: Non Standard Naupa Code For Refunds
Martinez Juan:
Pomona, CA 		Old American County Mutual Fir — $238.00 76: Non Standard Naupa Code For Other
Martinez Juan:
Carpinteria, CA 		Omnex Group Inc. — $150.00 Ms06: Unidentified Remittances
Martinez Juan:
Long Beach, CA 		Optumrx — $448.85 In02: Group Policy Benefit/Clm Pmts
Martinez Juan:
Anaheim, CA 		Orange County Register Inc — $266.20 Ms13: Unclaimed Loan Collateral
Martinez Juan:
San Bernardino, CA 		Ortega V Sterling Usa Inc Fund — $224.76 Ms16: Misc Outstanding Checks
Martinez Juan:
Santa Ana, CA 		Os Restaurant Services LLC — $226.64 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Sunnyvale, CA 		Os Restaurant Services LLC. — $109.50 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Gabriel, CA 		Pacific Bell Telephone Company — $136.06 59: Non Standard Naupa Code For Commissions
Martinez Juan:
Roseville, CA 		Pacific Gas & Electric Company — $203.10 Ut03: Refunds Or Rebates
Martinez Juan:
Tustin, CA 		Pacific Life & Annuity Company — $223.39 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Juan:
El Monte, CA 		Panda Restaurant Group — $225.46 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Newhall, CA 		Panda Restaurant Group — $140.82 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Newhall, CA 		Panda Restaurant Group — $431.81 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Newhall, CA 		Parkway Motorcars Valencia Inc — $352.00 Ms11: Refunds Due
Martinez Juan:
Baldwin Park, CA 		Pathward — $409.91 Ms17: Misc Intangible Prop
Martinez Juan:
Menlo Park, CA 		Pathward — $322.46 Ms17: Misc Intangible Prop
Martinez Juan:
Sacramento, CA 		Pathward — $400.00 Ms17: Misc Intangible Prop
Martinez Juan:
Los Angeles, CA 		Pathward — $511.11 Ms17: Misc Intangible Prop
Martinez Juan:
Cathedral Cty, CA 		Pathward — $1,200.00 Ms17: Misc Intangible Prop
Martinez Juan:
Lawndale, CA 		Pathward — $300.00 Ms17: Misc Intangible Prop
Martinez Juan:
San Jose, CA 		Pathward — $200.00 Ms17: Misc Intangible Prop
Martinez Juan:
San Diego, CA 		Pathward — $142.40 Ms17: Misc Intangible Prop
Martinez Juan:
Lawndale, CA 		Pathward — $600.00 Ms17: Misc Intangible Prop
Martinez Juan:
Huntington Pk, CA 		Pathward — $184.64 Ms17: Misc Intangible Prop
Martinez Juan:
San Pedro, CA 		Pathward — $946.36 Ms17: Misc Intangible Prop
Martinez Juan:
Huntington Park, CA 		Paypal — $255.20 Ms17: Misc Intangible Prop
Martinez Juan:
Sacramento, CA 		Paypal — $103.20 Ms17: Misc Intangible Prop
Martinez Juan:
, CA 		Paypal — $562.50 Ms17: Misc Intangible Prop
Martinez Juan:
, CA 		Paypal — $205.00 Ms17: Misc Intangible Prop
Martinez Juan:
Cudahy, CA 		Paypal Inc — $727.95 Ms17: Misc Intangible Prop
Martinez Juan:
Whittier, CA 		Paypal Inc — $400.00 Ms17: Misc Intangible Prop
Martinez Juan:
Sacramento, CA 		Paypal Inc — $249.00 Ms17: Misc Intangible Prop
Martinez Juan:
San Jose, CA 		Paypal Inc — $348.00 Ms17: Misc Intangible Prop
Martinez Juan:
Cathedral City, CA 		Phoenix Settlement Admn.(Avila Et Al V. Simply Right) — $174.44 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Los Angeles, CA 		Pinkerton's Inc — $215.48 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Los Angeles, CA 		Ppii Holdings LLC — $178.08 Ms08: Accounts Payable
Martinez Juan:
Hanford, CA 		Prematic Service Corp Ca — $131.40 79: Non Standard Naupa Code For Refunds
Martinez Juan:
Firebaugh, CA 		Prematic Service Corp Ca — $128.89 79: Non Standard Naupa Code For Refunds
Martinez Juan:
Los Angeles, CA 		Princess House Inc. — $133.61 Ms02: Commissions
Martinez Juan:
Hemet, CA 		Principal Life Insurance Company — $384.61 Ms14: Pension & Profit Sharing
Martinez Juan:
Ukiah, CA 		Principal Life Insurance Company — $437.64 Ms14: Pension & Profit Sharing
Martinez Juan:
Santa Ana, CA 		Principal Life Insurance Company — $152.11 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Juan:
Hawthorne, CA 		Progressive Casualty Insurance Company — $223.48 60: Non Standard Naupa Code For Court Settlements
Martinez Juan:
San Bernardino, CA 		Progressive Select Insurance C — $2,035.01 In01: Individual Policy Benefit/Clm
Martinez Juan:
Los Angeles, CA 		Progressive West Insurance Com — $115.00 In05: Premium Refunds
Martinez Juan:
Santa Rosa, CA 		Progressive West Insurance Com — $278.00 79: Non Standard Naupa Code For Refunds
Martinez Juan:
Van Nuys, CA 		Radioshack Corporation — $105.73 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Diego, CA 		Rainbolt V Financial Assistance Fun — $203.02 Ms16: Misc Outstanding Checks
Martinez Juan:
San Marcos, CA 		Rainbolt V Financial Assistance Fun — $203.02 Ms16: Misc Outstanding Checks
Martinez Juan:
Santa Ana, CA 		Ra Patina Restaurants, LLC — $200.62 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Santa Ana, CA 		Ra Patina Restaurants, LLC — $138.09 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Santa Ana, CA 		Ra Patina Restaurants, LLC — $133.97 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Santa Ana, CA 		Ra Patina Restaurants, LLC — $175.41 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Santa Ana, CA 		Ra Patina Restaurants, LLC — $146.61 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Solana Beach, CA 		Real Mex Restaurants — $541.74 Ms01: Wages, Payroll, Salaries
Martinez Juan:
El Monte, CA 		Republic Bancorp Inc — $171.25 Ms12: Unredeemed Gift Certificate
Martinez Juan:
Santa Ana, CA 		Republic Bancorp Inc — $425.05 Ms11: Refunds Due
Martinez Juan:
Tustin, CA 		Republic Indemnity Company Of America — $153.36 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Juan:
Oakland, CA 		Rodriguez V Pacific Steel Settlement Fund — $189.29 Tr03: Funds Held In Fiduciary Capaci
Martinez Juan:
Riverside, CA 		Ross Stores Inc — $249.20 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Camarillo, CA 		Safeway Inc — $260.56 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Downey, CA 		Sahawneh Dental Corporation — $125.00 Ms09: Credit Bal Accts Receivable
Martinez Juan:
Santa Ana, CA 		Salguero V Container Management Group — $583.70 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Jose, CA 		San Jose Healthcare System, Lp Regional Medical Center Of San Jose — $100.00 61: Non Standard Naupa Code For Credit Balances
Martinez Juan:
Santa Ana, CA 		San Tropez — $205.00 Ac06: Security Deposit
Martinez Juan:
San Jose, CA 		Sara Lee Corp — $109.13 Ck13: Vendor Checks
Martinez Juan:
San Diego, CA 		Scripps Health — $100.00 Ms11: Refunds Due
Martinez Juan:
Chulavista, CA 		Sears Roebuck And Company — $429.99 Ms11: Refunds Due
Martinez Juan:
King City, CA 		Securitas Security Services Usa Inc — $436.04 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Santa Barbara, CA 		Service Payment Plan Inc — $249.50 Ms11: Refunds Due
Martinez Juan:
Valverde, CA 		Sherwood Management Co, Inc. — $154.04 Ms09: Credit Bal Accts Receivable
Martinez Juan:
Terra Bella, CA 		Sirius Xm Inc — $148.49 Ms09: Credit Bal Accts Receivable
Martinez Juan:
Merced, CA 		Smart & Final Stores Inc — $230.09 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Harbor City, CA 		Smile Brands Inc. — $150.00 Ms08: Accounts Payable
Martinez Juan:
Fullerton, CA 		Sodexo Inc — $100.31 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
San Diego, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Los Angeles, CA 		Soto V Hooman Et Al Qsf — $123.56 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Santa Paula, CA 		South Coast Community Federal Credit Union — $140.03 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Juan:
Cathedral City, CA 		Southern California Discount Tire Co Inc — $194.74 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Bell Gardens, CA 		Southern California Edison 4.78% — $183.36 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Juan:
Rancho Cucamonga, CA 		Southern California Edison Company — $324.54 Ut01: Utility Deposit
Martinez Juan:
Orange, CA 		Southern California Edison Company — $114.71 Ut01: Utility Deposit
Martinez Juan:
Montclair, CA 		Southern California Edison Company — $238.15 Ut01: Utility Deposit
Martinez Juan:
Ontario, CA 		Southern California Edison Company — $642.57 Ut01: Utility Deposit
Martinez Juan:
Bell Gardens, CA 		Southern California Edison Company — $148.80 Ut01: Utility Deposit
Martinez Juan:
Rancho Cucamonga, CA 		Southern California Edison Company — $108.58 Ut01: Utility Deposit
Martinez Juan:
Los Angeles, CA 		Southern California Edison Company — $141.97 Ut01: Utility Deposit
Martinez Juan:
Orange, CA 		Southern California Edison Company — $118.60 Ut01: Utility Deposit
Martinez Juan:
Los Angeles, CA 		Southern California Edison Company — $471.39 Ut01: Utility Deposit
Martinez Juan:
Adelanto, CA 		Southwest Gas Corp — $132.76 Ut01: Utility Deposit
Martinez Juan:
El Centro, CA 		Spring Communications — $261.22 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Riverside, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Emeryville, CA 		Sprint United Management — $300.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Fairfield, CA 		Sprint United Management — $894.09 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Pacoima, CA 		Sprint United Management — $150.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Escondido, CA 		Sprint United Management — $238.00 Ut03: Refunds Or Rebates
Martinez Juan:
San Diego, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Avalon, CA 		Squaretrade Inc — $109.99 Ms08: Accounts Payable
Martinez Juan:
La Puente, CA 		Staffmark Investment LLC — $116.69 Ms01: Wages, Payroll, Salaries
Martinez Juan:
La Puente, CA 		Staffmark Investment LLC — $116.69 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Hayward, CA 		Stanford Federal Credit Union — $383.77 Ac01: Checking Accounts
Martinez Juan:
Santa Ana, CA 		Starcrest Escrow Inc. — $100.00 Ct01: Escrow Funds
Martinez Juan:
North Hills, CA 		State Compensation Insurance Fund — $1,763.44 In01: Individual Policy Benefit/Clm
Martinez Juan:
Atwater, CA 		State Compensation Insurance Fund — $491.87 In01: Individual Policy Benefit/Clm
Martinez Juan:
Norwalk, CA 		State Compensation Insurance Fund — $500.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Martinez Juan:
Los Angeles, CA 		State Comp Insurance Fund — $351.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Manteca, CA 		State Comp Insurance Fund — $480.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Fort Bragg, CA 		State Comp Insurance Fund — $400.10 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Juan:
Los Angeles, CA 		State Comp Insurance Fund — $351.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
San Francisco, CA 		State Farm Fire And Casualty Company — $224.99 In05: Premium Refunds
Martinez Juan:
Lancaster, CA 		State Farm Fire And Casualty Company — $142.00 69: Non Standard Naupa Code For Insurance Premiums
Martinez Juan:
Pomona, CA 		State Farm Fire And Casualty Company — $187.37 69: Non Standard Naupa Code For Insurance Premiums
Martinez Juan:
Lancaster, CA 		State Farm Fire And Casualty Company — $297.00 69: Non Standard Naupa Code For Insurance Premiums
Martinez Juan:
Palmdale, CA 		State Farm General Insurance Company — $853.00 In05: Premium Refunds
Martinez Juan:
Azusa, CA 		State Farm Life Insurance Company — $152.28 In07: Other Amts Due Under Policy
Martinez Juan:
San Jose, CA 		State Farm Mutual Automobile Ins Company — $267.31 In05: Premium Refunds
Martinez Juan:
Carson, CA 		State Farm Mutual Automobile Insurance C — $172.59 In05: Premium Refunds
Martinez Juan:
Paso Robles, CA 		State Of California Savings Plus — $123.62 78: Non Standard Naupa Code For Pensions, Retirement Funds
Martinez Juan:
Mendota, CA 		Tanimura & Antle Fresh Foods Inc. — $145.76 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Oceanside, CA 		Terminix Bsc LLC — $100.00 Ms08: Accounts Payable
Martinez Juan:
Los Angeles, CA 		Texas State Of — $118.41 59: Non Standard Naupa Code For Commissions
Martinez Juan:
Los Angeles, CA 		The Bancorp Bank — $144.36 Ms17: Misc Intangible Prop
Martinez Juan:
Los Angeles, CA 		The Bancorp Bank — $242.58 Ms17: Misc Intangible Prop
Martinez Juan:
San Jose, CA 		The Cheesecake Factory Restaurants Inc. — $240.77 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Jose, CA 		The Cheesecake Factory Restaurants Inc. — $141.22 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Diego, CA 		The Cheesecake Factory Restaurants Inc. — $135.49 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Los Angeles, CA 		The Escrow Cheque Corp — $102.00 76: Non Standard Naupa Code For Other
Martinez Juan:
San Jose, CA 		The Home Depot — $1,018.31 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Westminster, CA 		The Home Depot U.S.A. Inc. — $115.79 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Ontario, CA 		The Mcgraw Company — $223.47 In05: Premium Refunds
Martinez Juan:
Fallbrook, CA 		Time Warner Cable Inc — $159.91 Ut03: Refunds Or Rebates
Martinez Juan:
Santa Ana, CA 		T Mobile Usa — $162.22 Ms09: Credit Bal Accts Receivable
Martinez Juan:
Maywood, CA 		Top Finance Company Inc — $381.39 Ac01: Checking Accounts
Martinez Juan:
Freedom, CA 		Toyota Motor Credit Corporation — $815.47 Ms04: Payments For Goods & Services
Martinez Juan:
Costa Mesa, CA 		Toyota Of Garden Grove — $145.00 Ms11: Refunds Due
Martinez Juan:
Pasadena, CA 		Transnational Ins Co %Ins Comm State Of Ca Liq — $101.43 73: Non Standard Naupa Code For Liquidating Funds
Martinez Juan:
Santa Ana, CA 		Travelers Indemnity Company — $144.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Juan:
Bay Point, CA 		Trinity Universal Insurance Company — $150.84 In05: Premium Refunds
Martinez Juan:
Los Angeles, CA 		Tristar Risk Enterprise Management — $434.14 Ck13: Vendor Checks
Martinez Juan:
Compton, CA 		Tristar Risk Enterprise Management — $533.34 Ck13: Vendor Checks
Martinez Juan:
Los Angeles, CA 		Tristar Risk Enterprise Management — $434.14 Ck13: Vendor Checks
Martinez Juan:
Compton, CA 		Tristar Risk Enterprise Management — $533.34 Ck13: Vendor Checks
Martinez Juan:
Compton, CA 		Tristar Risk Enterprise Management — $533.34 Ck13: Vendor Checks
Martinez Juan:
Compton, CA 		Tristar Risk Enterprise Management — $533.34 Ck13: Vendor Checks
Martinez Juan:
Oceanside, CA 		Triwest Healthcare — $115.02 Ms08: Accounts Payable
Martinez Juan:
Los Angeles, CA 		Trueblue Inc — $343.80 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Los Angeles, CA 		Union Bank — $2,006.05 Ck15: Outstanding Official Checks
Martinez Juan:
Avalon, CA 		Union Bank — $816.00 Ck15: Outstanding Official Checks
Martinez Juan:
Los Angeles, CA 		Union Bank N.A. — $515.00 Ck15: Outstanding Official Checks
Martinez Juan:
Selma, CA 		United Financial Casualty Company — $248.38 In01: Individual Policy Benefit/Clm
Martinez Juan:
Selma, CA 		United Financial Casualty Company — $149.00 In05: Premium Refunds
Martinez Juan:
Hollister, CA 		United Insurance Company Of America — $137.20 In05: Premium Refunds
Martinez Juan:
Anaheim, CA 		United Parcel Service Oasis Supply Corp — $176.18 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Lake Elsinore, CA 		U. S. Bank, N. A. — $100.00 Ms12: Unredeemed Gift Certificate
Martinez Juan:
Lake Elsinore, CA 		U. S. Bank, N. A. — $100.00 Ms12: Unredeemed Gift Certificate
Martinez Juan:
Los Angeles, CA 		U. S. Bank, N. A. — $284.10 Ck01: Cashier's Checks
Martinez Juan:
Van Nuys, CA 		U.S. Bank — $330.86 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Martinez Juan:
Oceanside, CA 		Us Bank — $269.27 Ck01: Cashier's Checks
Martinez Juan:
Commerce, CA 		Us Bank — $107.40 Ms12: Unredeemed Gift Certificate
Martinez Juan:
Chula Vista, CA 		Utah Division Of Finance Disbursements — $471.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Panorama City, CA 		Vallarta Food Enterprises Inc. — $657.96 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Hanford, CA 		Vedior North America — $282.54 81: Non Standard Naupa Code For Salaries/Wages
Martinez Juan:
Sn Bernardino,, CA 		Verizon California — $207.01 79: Non Standard Naupa Code For Refunds
Martinez Juan:
Westminster, CA 		Verizon California — $118.64 85: Non Standard Naupa Code For Vendor Payments
Martinez Juan:
Carlsbad, CA 		Verizon Communications Inc. — $401.91 Ms05: Customer Overpayments
Martinez Juan:
Salinas, CA 		Vision Farms LLC — $489.94 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Ysidro, CA 		Volt Management Corp — $933.81 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Visalia, CA 		Walmart Inc — $111.50 Ms17: Misc Intangible Prop
Martinez Juan:
Poway, CA 		Wawanesa General Insurance — $750.00 68: Non Standard Naupa Code For Insurance Claim Checks
Martinez Juan:
Burbank, CA 		Wb Studio Enterprises Inc. — $411.96 Ms01: Wages, Payroll, Salaries
Martinez Juan:
San Jose, CA 		Wells Fargo Bank — $152.88 Ac01: Checking Accounts
Martinez Juan:
Truckee, CA 		Wells Fargo Bank — $112.89 Ck01: Cashier's Checks
Martinez Juan:
Madera, CA 		Wells Fargo Bank — $772.32 Ck01: Cashier's Checks
Martinez Juan:
Los Angeles, CA 		Wells Fargo Bank — $942.83 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Martinez Juan:
North Hills, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Martinez Juan:
Castaic, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Martinez Juan:
Bell Gardens, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Martinez Juan:
Huntington Pk, CA 		Wells Fargo Bank Na (Apecs 1009) — $519.25 Ck01: Cashier's Checks
Martinez Juan:
Redlands, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,014.26 Ck01: Cashier's Checks
Martinez Juan:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $354.81 Ck01: Cashier's Checks
Martinez Juan:
Moorpark, CA 		Wells Fargo Bank Na (Apecs 1009) — $183.79 Ck01: Cashier's Checks
Martinez Juan:
Sacramento, CA 		Wells Fargo Bank Na (Apecs 1009) — $152.74 Ck01: Cashier's Checks
Martinez Juan:
Calexico, CA 		Wells Fargo Bank Na (Apecs 1009) — $697.59 Ck01: Cashier's Checks
Martinez Juan:
San Jose, CA 		Wells Fargo Bank Na (Apecs 1009) — $116.05 Ck01: Cashier's Checks
Martinez Juan:
Santa Maria, CA 		Wells Fargo Bank Na (Apecs 1009) — $453.27 Ck01: Cashier's Checks
Martinez Juan:
Antioch, CA 		Wells Fargo Bank Na (Apecs 1009) — $865.00 Ck01: Cashier's Checks
Martinez Juan:
Calexico, CA 		Wells Fargo Bank Na (Apecs 1009) — $4,522.00 Ac01: Checking Accounts
Martinez Juan:
San Jose, CA 		Wells Fargo Bank Na (Apecs 1009) — $101.77 Ck01: Cashier's Checks
Martinez Juan:
Santa Ana, CA 		Wells Fargo Bank, Na (Apecs 1009) — $416.31 Ck01: Cashier's Checks
Martinez Juan:
Half Moon Bay, CA 		Wells Fargo Bank Na (Apecs 111) — $119.70 Ck01: Cashier's Checks
Martinez Juan:
Bakersfield, CA 		Western Union Financial Services Inc — $130.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Bakersfield, CA 		Western Union Financial Services Inc — $179.00 Ms16: Misc Outstanding Checks
Martinez Juan:
Los Angeles, CA 		Western Union Financial Services Inc — $129.00 Ck07: Money Orders
Martinez Juan:
La Habra, CA 		Western Union Financial Services Inc — $979.00 26: Non Standard Naupa Code For Money Orders
Martinez Juan:
Oxnard, CA 		Western Union Financial Services Inc — $170.00 Ms17: Misc Intangible Prop
Martinez Juan:
Whittier, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Juan:
Mission Viejo, CA 		Western Union Financial Services Inc — $199.27 Ms17: Misc Intangible Prop
Martinez Juan:
Bellflower, CA 		Western Union Financial Services Inc — $100.00 Ms17: Misc Intangible Prop
Martinez Juan:
San Bernardino, CA 		Western Union Financial Services Inc — $115.00 Ms17: Misc Intangible Prop
Martinez Juan:
Salinas, CA 		Western Union Financial Services Inc — $1,037.55 Ms16: Misc Outstanding Checks
Martinez Juan:
Tulare, CA 		Western Union Financial Services, Inc. — $308.00 Ms11: Refunds Due
Martinez Juan:
Orange, CA 		Western Union Financial Svcs — $279.00 Ck07: Money Orders
Martinez Juan:
Los Angeles, CA 		Western Union Financial Services Inc — $104.94 Ms11: Refunds Due
Martinez Juan:
Crestline, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Martinez Juan:
Crestline, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Martinez Juan:
Lancaster, CA 		Western Union Financial Services Inc — $190.75 Ms11: Refunds Due
Martinez Juan:
San Jose, CA 		Western Union Financial Services Inc — $201.59 Ms11: Refunds Due
Martinez Juan:
Redwood City, CA 		Western Union Financial Services Inc — $977.45 Ms11: Refunds Due
Martinez Juan:
Oaland, CA 		Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Martinez Juan:
San Bernardino, CA 		Western Union Financial Services Inc — $178.50 Ms11: Refunds Due
Martinez Juan:
San Mateo, CA 		Western United Insurance — $388.27 Ms16: Misc Outstanding Checks
Martinez Juan:
Bakersfield, CA 		Westlake Services LLC — $136.64 Ms11: Refunds Due
Martinez Juan:
Los Angeles, CA 		Wex Bank — $1,000.00 Ck01: Cashier's Checks
Martinez Juan:
Hayward, CA 		Whole Foods Market Inc — $178.22 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Seaside, CA 		Wm Corporate Services Inc — $198.43 Ms08: Accounts Payable
Martinez Juan:
Winton, CA 		Wm Corporate Services Inc — $200.00 Ms05: Customer Overpayments
Martinez Juan:
Perris, CA 		Wm Corporate Services Inc — $104.96 Ms05: Customer Overpayments
Martinez Juan:
San Luis Obispo, CA 		Workforce Business Services Ca — $726.62 Ms01: Wages, Payroll, Salaries
Martinez Juan:
Los Angeles, CA 		Zenith Insurance Company — $15,000.00 In01: Individual Policy Benefit/Clm
Martinez Juan:
Los Angeles, CA 		Zenith Insurance Company — $113,831.01 In01: Individual Policy Benefit/Clm

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