Jose Ramirez has 782 unclaimed property records in California

What Unclaimed Funds are Waiting for Jose Ramirez in CA?

Jose Ramirez has 782 Unclaimed Property Records waiting to claim. The claims all come from . Three Hundred And Seventy Seven organizations owe Jose Ramirez funds, including Znat Insurance Company and 21 St Century Security Ins Co. Fifty Nine different unclaimed property types make up the claims, including "78: Non Standard NAUPA Code for - Pensions, retirement funds" and "IN05: PREMIUM REFUNDS".

In total, $412,657.42 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Ramirez Jose:
Arrowhed Farm, CA
21 St Century Security Ins Company — $125.00 In05: Premium Refunds
Ramirez Jose:
Pomona, CA
21 St Century Security Ins Company — $143.34 In05: Premium Refunds
Ramirez Jose:
, CA
7 Eleven Inc. — $207.81 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Moorpark, CA
99 Cents Only Stores LLC — $529.18 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Inglewood, CA
99 Cents Only Stores LLC — $336.49 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Moreno Valley, CA
Aaa Ncnu Insurance Exchange — $188.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
King Beach, CA
Aaa Ncnu Insurance Exchange — $254.12 Ms16: Misc Outstanding Checks
Ramirez Jose:
Fremont, CA
Abm Industries Incorporated — $133.38 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Los Angeles, CA
Ace American Insurance Company — $8,846.38 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Huntington Beach, CA
Adt LLC — $106.00 Ms08: Accounts Payable
Ramirez Jose:
Pacoima, CA
Aeg Processing Center No 58 — $551.30 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Buena Park, CA
Aetna Inc — $120.00 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Chico, CA
Agreserves Inc. — $392.23 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Simi Valley, CA
Aimco Properties Lp — $100.00 Ms08: Accounts Payable
Ramirez Jose:
Chula Vista, CA
Airtouch Cellular — $835.15 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
San Marcos, CA
Albert Corporation — $158.82 Ac02: Savings Accounts
Ramirez Jose:
Watsonville, CA
Allianceone Receivables Management Inc — $236.82 Ms05: Customer Overpayments
Ramirez Jose:
Watsonville, CA
Allianceone Receivables Management Inc — $212.85 Ms05: Customer Overpayments
Ramirez Jose:
Perris, CA
Alliance United Ins. Services LLC — $111.96 In05: Premium Refunds
Ramirez Jose:
San Francisco, CA
Allied Universal Topco LLC — $314.10 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Los Angeles, CA
Allied Universal Topco LLC — $122.38 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Whittier, CA
Allstate Indemnity Company — $200.00 In05: Premium Refunds
Ramirez Jose:
Ventura, CA
Allstate Indemnity Company — $200.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Woodland, CA
Allstate Indemnity Company — $142.25 In05: Premium Refunds
Ramirez Jose:
Ventura, CA
Allstate Indemnity Company — $200.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Ventura, CA
Allstate Indemnity Company — $118.60 In05: Premium Refunds
Ramirez Jose:
Van Nuys, CA
Allstate Indemnity Company — $124.00 69: Non Standard Naupa Code For Insurance Premiums
Ramirez Jose:
Ventura, CA
Allstate Indemnity Company — $177.36 In05: Premium Refunds
Ramirez Jose:
Entura, CA
Allstate Indemnity Company — $106.20 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Los Angeles, CA
Allstate Insurance Company — $184.00 In05: Premium Refunds
Ramirez Jose:
Los Angeles, CA
Allstate Insurance Company — $150.00 In05: Premium Refunds
Ramirez Jose:
Spring Valley, CA
Alvarado Hospital Medical Center — $168.00 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Tracy, CA
Amco Insurance Company — $250.00 In05: Premium Refunds
Ramirez Jose:
San Pedro, CA
American Family Life Assurance Co. Of Columbus — $120.00 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Los Angeles, CA
American General Life & Accident Insurance Company — $743.54 74: Non Standard Naupa Code For Matured/Terminated Policies
Ramirez Jose:
Tracy, CA
American Home Shield Corp & Subs — $199.45 85: Non Standard Naupa Code For Vendor Payments
Ramirez Jose:
Los Angeles, CA
American United Life — $507.60 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Santa Ana, CA
Ameriquest Mortgage Services — $189.07 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Ramirez Jose:
Los Angeles, CA
Amtrust North America Inc — $515.30 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Compton, CA
Amtrust North America Inc — $733.36 In05: Premium Refunds
Ramirez Jose:
Los Angeles, CA
Amtrust North America Inc — $515.30 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Los Angeles, CA
Amtrust North America Inc — $515.30 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Los Angeles, CA
Amtrust North America Inc — $515.30 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Ventura, CA
Anthem Inc — $140.90 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Los Angeles, CA
Anthem Inc — $4,480.21 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $398.17 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Santa Barbara, CA
Anthem Inc — $102.00 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $140.90 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Long Beach, CA
Anthem Inc — $104.40 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $398.17 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $321.79 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $214.52 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Los Angeles, CA
Anthem Inc — $179.74 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $110.88 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $464.53 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $322.80 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Santa Barbara, CA
Anthem Inc — $140.00 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $140.90 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $321.79 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $398.17 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ventura, CA
Anthem Inc — $103.23 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Los Angeles, CA
Aramark — $357.25 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Alhambra, CA
Aramark Corporation — $259.00 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Atascadero, CA
Aria Resort & Casino Holdings LLC — $293.71 Ms08: Accounts Payable
Ramirez Jose:
Pacoima, CA
Arrowhead General Insurance Agency Inc — $157.53 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Winsor, CA
Arrowood Indemnity — $340.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Gardena, CA
Asi Select Insurance Corp — $108.46 In05: Premium Refunds
Ramirez Jose:
San Marcos, CA
At&T Mobility LLC — $255.41 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Corona, CA
At&T Services Inc — $158.13 Ms11: Refunds Due
Ramirez Jose:
San Diego, CA
At&T Services Inc — $136.93 Ms11: Refunds Due
Ramirez Jose:
Lake Forest, CA
At&T Services Inc — $141.78 Ms11: Refunds Due
Ramirez Jose:
Torrance, CA
At&T Services Inc — $103.51 Ms11: Refunds Due
Ramirez Jose:
Huron, CA
At&T Services Inc. — $168.88 Ms11: Refunds Due
Ramirez Jose:
Santa Cruz, CA
Att Services Inc — $299.33 Ms11: Refunds Due
Ramirez Jose:
Chatsworth, CA
At T Wireless Services Inc — $100.00 76: Non Standard Naupa Code For Other
Ramirez Jose:
Fairfield, CA
Bankers Life & Casualty Company — $1,894.81 In03: Proceeds Due Beneficiaries
Ramirez Jose:
Pacoima, CA
Bank Of America — $1,821.29 11: Non Standard Naupa Code For Securities
Ramirez Jose:
Canoga Park, CA
Bank Of America California — $507.87 Ac02: Savings Accounts
Ramirez Jose:
Sun Valley, CA
Bank Of America California Na (318) — $300.11 Ac02: Savings Accounts
Ramirez Jose:
Los Angeles, CA
Bank Of America California Na (318) — $341.67 Ac02: Savings Accounts
Ramirez Jose:
Spring Valley, CA
Bank Of America California Na (318) — $129.59 Ac01: Checking Accounts
Ramirez Jose:
Pomona, CA
Bank Of America Illinois — $1,300.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Ramirez Jose:
Fontana, CA
Bank Of America — $112.23 Ms05: Customer Overpayments
Ramirez Jose:
Los Angeles, CA
Bank Of America — $200.01 Ac02: Savings Accounts
Ramirez Jose:
Los Angeles, CA
Bank Of America — $1,743.89 Ac01: Checking Accounts
Ramirez Jose:
San Diego, CA
Bank Of America Na Branch 100065 — $134.95 Ms11: Refunds Due
Ramirez Jose:
Carlsbad, CA
Bank Of America Na F/K/A/ Fia Card Services — $300.00 Ms05: Customer Overpayments
Ramirez Jose:
Calexico, CA
Bank Of America North Carolina — $246.81 Ms11: Refunds Due
Ramirez Jose:
Palm Springs, CA
Bank Of America North Carolina — $107.91 Ms11: Refunds Due
Ramirez Jose:
Los Angeles, CA
Bank Of America North Carolina — $179.85 Ms11: Refunds Due
Ramirez Jose:
Hemet, CA
Bank Of America North Carolina — $249.97 Ms11: Refunds Due
Ramirez Jose:
Cathedral City, CA
Bank Of America North Carolina — $337.74 Ms11: Refunds Due
Ramirez Jose:
Huntington Pk, CA
Bank Of America Pre Paid Card — $1,113.17 Ac01: Checking Accounts
Ramirez Jose:
Stockton, CA
Bank Of America Washington — $196.52 Ck01: Cashier's Checks
Ramirez Jose:
Stockton, CA
Bank Of Lodi, N.A. — $163.05 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Ramirez Jose:
Lake Elsinore, CA
Barrett Business Services Inc — $285.01 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Inglewood, CA
Barrett Business Services Inc — $346.66 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
South El Monte, CA
Barrett Business Services Inc — $100.78 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
South El Monte, CA
Bbsi — $178.10 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Salinas, CA
Beauticontrol Inc. — $296.68 Ms02: Commissions
Ramirez Jose:
Los Angeles, CA
Best Buy Co Inc And Subs — $262.54 Ck13: Vendor Checks
Ramirez Jose:
Orange, CA
Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Ramirez Jose:
Novato, CA
Best Buy Co Inc & Subs — $150.00 Ms11: Refunds Due
Ramirez Jose:
South Gate, CA
Best Buy Co Inc & Subs — $100.00 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Cudahy, CA
Bill Me Later Inc — $244.00 Ck13: Vendor Checks
Ramirez Jose:
Orange, CA
Bjs Restaurants Inc. — $361.99 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Laguna Hills, CA
Bjs Restaurants Inc. — $393.93 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Colma, CA
Blackhawk Engagement Solutions Inc — $100.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
San Joseo, CA
Blue Cross Blue Shield Of Arizona — $661.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
San Jose, CA
Blue Cross Blue Shield Of Arizona — $378.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Lemoore, CA
Blue Cross Of California — $123.89 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Bryn Mawr, CA
Bre Properties, Incorporated — $901.74 04: Non Standard Naupa Code For Dividends
Ramirez Jose:
Bryn Mawr, CA
Bre Properties, Incorporated — $4,040.19 11: Non Standard Naupa Code For Securities
Ramirez Jose:
Santa Clara, CA
Brinker International Payroll Company — $246.17 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Concord, CA
Brinker International Payroll Company L.P. — $204.15 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Imperial Beach, CA
Brinker International Payroll Company L.P. — $118.12 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
San Jose, CA
Brinker International Payroll Company L.P. — $147.02 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Mendota, CA
Bud Antle Inc — $179.81 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Riverside, CA
Budco Financial Services LLC — $108.72 Ms11: Refunds Due
Ramirez Jose:
Santa Ana, CA
Calif Casualty Management Co. — $481.32 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Anaheim, CA
California Automobile Insurance Company — $200.00 In07: Other Amts Due Under Policy
Ramirez Jose:
Invalid Address, CA
California Coast Credit Union — $241.32 Ac02: Savings Accounts
Ramirez Jose:
Huntington Park, CA
California Employer Group — $219.80 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Pasadena, CA
California Institute Of Technology — $189.93 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Fresno, CA
California Physicians Service — $113.51 Ms11: Refunds Due
Ramirez Jose:
San Jose, CA
California Physician's Service DBA Blue — $194.50 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Fontana, CA
California Physicians Service DBA Bsc — $214.20 In01: Individual Policy Benefit/Clm
Ramirez Jose:
El Monte, CA
California Pizza Kitchen Inc — $525.18 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Van Nuys, CA
California Pizza Kitchen Inc. — $114.09 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Coachella, CA
California Teachers Association — $199.12 Ck14: Checks Written Off To Income
Ramirez Jose:
San Ysidro, CA
Caremarkpcs L L C — $381.07 Ms08: Accounts Payable
Ramirez Jose:
Winters, CA
Caremarkpcs L L C — $126.79 Ms08: Accounts Payable
Ramirez Jose:
San Diego, CA
Cellco Partnership DBA Verizon Wireless — $119.77 Ms05: Customer Overpayments
Ramirez Jose:
Stkn, CA
Cellco Partnership DBA Verizon Wireless — $129.52 Ms05: Customer Overpayments
Ramirez Jose:
Riverside, CA
Cenlar Fsb — $142.20 Ck15: Outstanding Official Checks
Ramirez Jose:
, CA
Central Pacific Mortgage — $380.00 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Rialto, CA
Century National Insurance — $118.33 In05: Premium Refunds
Ramirez Jose:
Bakersfield, CA
Charter Communications Inc — $180.00 Ms11: Refunds Due
Ramirez Jose:
San Pedro, CA
Chase Bank Usa N.A. — $103.15 Ms05: Customer Overpayments
Ramirez Jose:
Chino, CA
Chick Fil A Inc — $137.57 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
National City, CA
Citibank — $269.76 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Wilmington, CA
Citibank — $270.00 Ck01: Cashier's Checks
Ramirez Jose:
Salinas, CA
Citibank — $134.80 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
El Centro, CA
Citibank — $140.00 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Los Angeles, CA
Citibank Na Cca — $1,476.46 Ac07: Unidentified Deposit
Ramirez Jose:
Los Angeles, CA
Citibank Na Cca — $420.00 Ac07: Unidentified Deposit
Ramirez Jose:
Los Angeles, CA
Citibank Na Cca — $800.39 Ac07: Unidentified Deposit
Ramirez Jose:
Hayward, CA
Citibank (South Dakota) — $1,310.27 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Los Angeles, CA
Citifinancial Auto Corporation — $204.97 76: Non Standard Naupa Code For Other
Ramirez Jose:
Gilroy, CA
Citifinancial Credit Company — $188.99 Ms16: Misc Outstanding Checks
Ramirez Jose:
La Puente, CA
Citimortgage Inc — $227.97 Ms16: Misc Outstanding Checks
Ramirez Jose:
Santa Ana, CA
Cke Restaurants, Inc. — $130.04 76: Non Standard Naupa Code For Other
Ramirez Jose:
Los Angeles, CA
Clarendon National Insurance — $960.00 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Los Angeles, CA
Colonial Life & Accident Insurance Company — $100.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Riverside, CA
Comerica Bank — $703.70 Ms17: Misc Intangible Prop
Ramirez Jose:
Arcadia, CA
Comerica Bank — $112.67 Ms17: Misc Intangible Prop
Ramirez Jose:
San Gabriel, CA
Commerce West Insurance Company — $199.07 In05: Premium Refunds
Ramirez Jose:
Mammoth Lakes, CA
Compass Group Usa Inc — $184.07 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Turlock, CA
Conagra Foods Inc. — $289.47 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Concord, CA
Concord Greenbriar Limited L.P. DBA Sunridge — $156.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Los Angeles, CA
Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Los Altos, CA
Continental Exchange Solutions Inc — $140.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Los Altos, CA
Continental Exchange Solutions Inc — $153.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Huntington Park, CA
Continental Exchange Solutions Inc — $120.01 Ms17: Misc Intangible Prop
Ramirez Jose:
Los Angeles, CA
Continental Exchange Solutions Inc — $100.01 Ms17: Misc Intangible Prop
Ramirez Jose:
San Clemente, CA
Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Neubury Park, CA
Continental Exchange Solutions Inc — $989.00 Ms17: Misc Intangible Prop
Ramirez Jose:
San Diego, CA
Corpay Technologies Operating Co LLC — $325.23 Ms17: Misc Intangible Prop
Ramirez Jose:
Riverside, CA
Corpay Technologies Operating Co LLC — $564.95 Ms17: Misc Intangible Prop
Ramirez Jose:
Richmond, CA
Corpay Technologies Operating Co LLC — $123.91 Ms17: Misc Intangible Prop
Ramirez Jose:
Los Angeles, CA
Correctional Industrial Facility — $141.19 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
San Diego, CA
Cricket Wireless LLC — $100.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
East Palo Alto, CA
Crosscheck Inc — $140.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Cantua Creek, CA
Csaa General Insurance — $172.00 69: Non Standard Naupa Code For Insurance Premiums
Ramirez Jose:
Santa Rosa, CA
Csg Systems Inc. — $175.81 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Merced, CA
Customers Bank — $147.00 Ck01: Cashier's Checks
Ramirez Jose:
Cutler, CA
Custom Orchards Inc — $166.03 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Vista, CA
Cxloyalty Group Inc — $119.88 Ms08: Accounts Payable
Ramirez Jose:
Los Altos, CA
Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Los Angeles, CA
Dandelion Payments Inc — $110.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Los Altos, CA
Dandelion Payments Inc — $100.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Culver City, CA
Dandelion Payments Inc — $200.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Salinas, CA
Dandelion Payments Inc — $275.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Los Angeles, CA
Dandelion Payments Inc — $150.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Pomona, CA
Delaware Charter Guarantee And Trust — $415.46 Ms14: Pension & Profit Sharing
Ramirez Jose:
Los Angeles, CA
Delaware Vs New York Settlement — $125.70 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Ramirez Jose:
Los Angeles, CA
Delaware Vs New York Settlement — $183.20 76: Non Standard Naupa Code For Other
Ramirez Jose:
Carson, CA
Delaware Vs New York Settlement — $295.00 76: Non Standard Naupa Code For Other
Ramirez Jose:
Riverside, CA
Delta Dental Of California — $196.80 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Vacaville, CA
Delta Dental Of California — $101.00 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
South San Francisco, CA
Delta Dental Of California — $148.00 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Hawiian Grdn, CA
Delta Dental Pln Of California — $151.00 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Orange, CA
Department Of Health Care Services — $184.00 Ut03: Refunds Or Rebates
Ramirez Jose:
Indio, CA
Desert Plus Escrow Inc — $2,000.00 Ct01: Escrow Funds
Ramirez Jose:
Oxnard, CA
Diginity Health — $200.00 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Fontana, CA
Dignity Health — $500.00 Ms11: Refunds Due
Ramirez Jose:
Los Angeles, CA
Direct Merchants Credit Card Bank, N.A. — $222.96 61: Non Standard Naupa Code For Credit Balances
Ramirez Jose:
Thermal, CA
Directv LLC — $377.22 Ms11: Refunds Due
Ramirez Jose:
Norwalk, CA
Discover Bank — $112.49 Ms16: Misc Outstanding Checks
Ramirez Jose:
Bakersfield, CA
Discover Bank — $192.98 Ms16: Misc Outstanding Checks
Ramirez Jose:
Bakersfield, CA
Dole Citrus Inc — $227.42 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Canalosa L, CA
Dolex Dollar Express Inc. — $128.00 Ck07: Money Orders
Ramirez Jose:
Ontario, CA
Dovenmuehle Mortgage Inc. — $187.38 Tr04: Escrow Accounts
Ramirez Jose:
Moreno Valley, CA
Dovenmuehle Mortgage Inc. — $290.84 Tr04: Escrow Accounts
Ramirez Jose:
Santa Ana, CA
Dovenmuehle Mortgage Inc. — $107.82 Tr04: Escrow Accounts
Ramirez Jose:
Santa Rosa, CA
Dpr Construction Inc — $606.61 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Thousand Oaks, CA
Dreyfuss Firm PLC — $357.75 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Ramirez Jose:
Fullerton, CA
Dtag Operations Inc. — $100.00 Ck13: Vendor Checks
Ramirez Jose:
Spring Valley, CA
Eagle Pacific Insurance Companies — $254.72 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Daly City, CA
Ecount Inc. — $208.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Reseda, CA
Educational Credit Management Corporatio — $235.89 Ms16: Misc Outstanding Checks
Ramirez Jose:
Reseda, CA
Educational Credit Management Corporatio — $238.84 Ms16: Misc Outstanding Checks
Ramirez Jose:
Reseda, CA
Educational Credit Management Corporatio — $190.63 Ms16: Misc Outstanding Checks
Ramirez Jose:
Reseda, CA
Educational Credit Management Corporatio — $240.23 Ms16: Misc Outstanding Checks
Ramirez Jose:
Reseda, CA
Educational Credit Management Corporatio — $267.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Reseda, CA
Educational Credit Management Corporatio — $170.47 Ms16: Misc Outstanding Checks
Ramirez Jose:
Reseda, CA
Educational Credit Management Corporatio — $235.49 Ms16: Misc Outstanding Checks
Ramirez Jose:
Reseda, CA
Educational Credit Management Corporatio — $233.54 Ms16: Misc Outstanding Checks
Ramirez Jose:
Reseda, CA
Educational Credit Management Corporatio — $208.72 Ms16: Misc Outstanding Checks
Ramirez Jose:
Riverside, CA
Elevance Health Inc — $131.18 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
South Gate, CA
El Pollo Loco Inc — $102.10 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Vista, CA
Employbridge Holding Co Fka New Koosharem Corp — $165.28 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Ontario, CA
Employbridge Holding Co Fka New Koosharem Corp — $354.73 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Los Ngeles, CA
Employbridge Holding Co Fka New Koosharem Corp — $333.03 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Redlands, CA
Employbridge Holding Co Fka New Koosharem Corp — $135.95 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Los Ngeles, CA
Employbridge Holding Co Fka New Koosharem Corp — $107.74 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Los Angeles, CA
Employers Insurance Company Of Wausau — $140.80 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Del Rey, CA
Employers Outsourcing — $731.41 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Los Angeles, CA
Empower Trust Company LLC — $419.44 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
East Palo Alto, CA
Erp Operating Ltd Partnership — $101.91 Ms08: Accounts Payable
Ramirez Jose:
Santa Rosa, CA
Everhome Mortgage — $1,710.94 Tr04: Escrow Accounts
Ramirez Jose:
Wilmington, CA
Everhome Mortgage Company — $108.80 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Ramirez Jose:
Moreno Valley, CA
Explorer Insurance Company — $617.60 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Corona, CA
Express Scripts Inc — $102.16 Ms05: Customer Overpayments
Ramirez Jose:
Stockton, CA
Express Scripts Inc. — $197.49 Ms05: Customer Overpayments
Ramirez Jose:
Moreno Valley, CA
Farmers Insurance Exchange — $392.22 In05: Premium Refunds
Ramirez Jose:
, CA
Farmers Insurance Exchange — $218.60 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Santa Ana, CA
Farmers Insurance Exchange — $156.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Rancho Cucamonga, CA
Farmers Insurance Exchange — $173.16 In05: Premium Refunds
Ramirez Jose:
Santa Ana, CA
Farmers Insurance Exchange — $249.64 In05: Premium Refunds
Ramirez Jose:
Lake Elsinore, CA
Farmers Insurance Exchange — $757.06 In05: Premium Refunds
Ramirez Jose:
Watsonville, CA
Farmers Insurance Exchange — $181.00 In05: Premium Refunds
Ramirez Jose:
Santa Ana, CA
Farmers Insurance Exchange — $246.17 In05: Premium Refunds
Ramirez Jose:
Sacramento, CA
Farmers Insurance Exchange — $159.50 In05: Premium Refunds
Ramirez Jose:
Fontana, CA
Federal Express Corporation — $197.71 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Sylmar, CA
Fidelity National Title Company — $221.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Ramirez Jose:
Tracy, CA
Fidelity National Title Company Of Calif — $517.20 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Ramirez Jose:
Firebaugh, CA
Fidelity National Title Company Of Calif — $500.00 Tr04: Escrow Accounts
Ramirez Jose:
Norwalk, CA
Fifth Third Bancorp — $221.35 Tr04: Escrow Accounts
Ramirez Jose:
Lancaster, CA
Fire Insurance Exchange — $158.00 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Pacoima, CA
Fire Insurance Exchange — $274.00 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Fontana, CA
Fire Insurance Exchange — $1,020.77 In05: Premium Refunds
Ramirez Jose:
Inglewood, CA
Fire Insurance Exchange — $285.09 In05: Premium Refunds
Ramirez Jose:
Compton, CA
Fire Insurance Exchange — $333.56 In05: Premium Refunds
Ramirez Jose:
San Diego, CA
Fire Insurance Exchange — $743.42 In05: Premium Refunds
Ramirez Jose:
Santa Ana, CA
Fire Insurance Exchange — $309.49 In05: Premium Refunds
Ramirez Jose:
Fontana, CA
First American P & C Ins Agcy — $604.00 In05: Premium Refunds
Ramirez Jose:
Sacramento, CA
First American P & C Ins Agcy — $329.00 In05: Premium Refunds
Ramirez Jose:
Sacramento, CA
First American Title Company — $162.01 Tr04: Escrow Accounts
Ramirez Jose:
Moreno Valley, CA
First American Title Company — $361.90 Tr04: Escrow Accounts
Ramirez Jose:
Perris, CA
First American Title Company — $538.50 Tr04: Escrow Accounts
Ramirez Jose:
Hayward, CA
First American Title Company — $125.00 Tr04: Escrow Accounts
Ramirez Jose:
San Pedro, CA
First Insurance Funding Corp. — $915.72 Ms05: Customer Overpayments
Ramirez Jose:
San Francisco, CA
First Interstate Bank — $229.23 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Ramirez Jose:
Watsonville, CA
First Premier Bank — $180.00 Ms11: Refunds Due
Ramirez Jose:
Daly City, CA
First Premier Bank — $120.00 69: Non Standard Naupa Code For Insurance Premiums
Ramirez Jose:
Bellflower, CA
Fitness International LLC — $293.16 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Thousand Palms, CA
Fntg Holdings LLC — $149.77 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Arcadia, CA
Foot Locker Retail Inc — $128.03 61: Non Standard Naupa Code For Credit Balances
Ramirez Jose:
San Ysidro, CA
Ford Motor Credit Company — $155.37 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Bakersfield, CA
Foremost Insurance Company — $312.00 In05: Premium Refunds
Ramirez Jose:
Van Nuys, CA
Fortune Escrow Inc — $144.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Ramirez Jose:
El Cajon, CA
Fred Meyer Stores Inc — $175.50 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
San Gabriel, CA
Fremont Indemnity Company — $163.84 76: Non Standard Naupa Code For Other
Ramirez Jose:
Pomona, CA
Frontier Communications Corporation — $100.00 Ut01: Utility Deposit
Ramirez Jose:
Long Beach, CA
Frontier Communications Corporation — $323.82 Ut03: Refunds Or Rebates
Ramirez Jose:
Sacramento, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Norwalk, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Hayward, CA
Fund 1 Independent Foreclosure Review Pa — $150.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Leona Valley, CA
Fund 1 Independent Foreclosure Review Pa — $2,160.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Wildomar, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Rialto, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Richmond, CA
Fund 1 Independent Foreclosure Review Pa — $300.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Anaheim, CA
Gain Capital Holdings Inc — $103.78 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Canoga Park, CA
Galpin Motors Inc. — $602.06 Ms16: Misc Outstanding Checks
Ramirez Jose:
Gilroy, CA
Gap Inc — $132.14 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Modesto, CA
General Casualty Ins Co Of Wi — $100.00 In05: Premium Refunds
Ramirez Jose:
Hoseanna, CA
General Electric Company — $369.00 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Pasadena, CA
Genworth Mortgage Insurance — $4,730.95 In05: Premium Refunds
Ramirez Jose:
N Hollywood, CA
Golden Eagle Insurance Corp — $354.46 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Sun Valley, CA
Golden Eagle Insurance Corp — $354.46 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Fontana, CA
Golden Empire Mortgage Inc. — $398.00 Ck13: Vendor Checks
Ramirez Jose:
No Hollywood, CA
Granite State Insurance Company — $380.00 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Riverside, CA
Grant Et Al V Car Spa Inc — $164.04 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
S Lake Tahoe, CA
Great American Insurance Compa — $117.46 60: Non Standard Naupa Code For Court Settlements
Ramirez Jose:
Corona, CA
Great West Life & Annuity Ins. Co. — $108.76 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Midway City, CA
Great West Life & Annuity Ins. Co. — $215.73 76: Non Standard Naupa Code For Other
Ramirez Jose:
Ontario, CA
Great West Life & Annuity Ins. Co. — $303.89 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Santa Ana, CA
Great West Life & Annuity Insurance Company — $450.38 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
South Gate, CA
Great West Trust Company, LLC — $119.95 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Bloomington, CA
Guaranty Bank — $428.61 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Ramirez Jose:
Perris, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $180.02 Tr03: Funds Held In Fiduciary Capaci
Ramirez Jose:
Sacramento, CA
Gutierrez V Wells Fargo Bank Na Qualified Settlement — $141.12 Tr03: Funds Held In Fiduciary Capaci
Ramirez Jose:
South Gate, CA
Hanger Inc. — $125.68 Ms08: Accounts Payable
Ramirez Jose:
, CA
Hayward Nissan — $233.48 85: Non Standard Naupa Code For Vendor Payments
Ramirez Jose:
Palmdale, CA
Hd Supply Inc. — $164.63 Ms11: Refunds Due
Ramirez Jose:
Los Angeles, CA
Hd Supply Inc. — $107.78 Ms11: Refunds Due
Ramirez Jose:
Wilmington, CA
Hd Supply Inc. — $154.23 Ms11: Refunds Due
Ramirez Jose:
Lynwood, CA
Hd Supply Inc. — $184.54 Ms08: Accounts Payable
Ramirez Jose:
Los Angeles, CA
Hewlett Packard Company — $175.00 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Reedley, CA
Hewlett Packard Company — $100.00 Ut03: Refunds Or Rebates
Ramirez Jose:
Montebello, CA
Home Depot Wage And Hour Settlement Fund — $169.53 Tr03: Funds Held In Fiduciary Capaci
Ramirez Jose:
Los Angeles, CA
Home Depot Wage And Hour Settlement Fund — $124.21 Tr03: Funds Held In Fiduciary Capaci
Ramirez Jose:
Marysville, CA
Home Depot Wage And Hour Settlement Fund — $222.85 Tr03: Funds Held In Fiduciary Capaci
Ramirez Jose:
, CA
Homeq Servicing — $204.29 Ms16: Misc Outstanding Checks
Ramirez Jose:
Murrieta, CA
Honda Federal Credit Union — $150.00 Ms12: Unredeemed Gift Certificate
Ramirez Jose:
Williams, CA
Hsa Bank A Division Of Webster Bank — $245.03 Ck05: Drafts
Ramirez Jose:
Stockton, CA
Hsbc Finance Corporation — $190.60 In05: Premium Refunds
Ramirez Jose:
Oxnard, CA
Infinity Insurance Company — $107.00 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Oxnard, CA
Infinity Insurance Company — $107.00 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
San Diego, CA
Infinity Insurance Company — $145.28 In05: Premium Refunds
Ramirez Jose:
San Rafael, CA
Infinity Select Insurance Company — $100.46 In05: Premium Refunds
Ramirez Jose:
South Gate, CA
Insurance Company Of The West — $1,000.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
South Gate, CA
Insurance Company Of The West — $460.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Santa Maria, CA
Insurance Company Of The West — $1,347.87 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Los Angeles, CA
Insurance Company Of The West — $800.04 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Buena Park, CA
Interinsurance Exchange Of The Automobil — $108.00 In05: Premium Refunds
Ramirez Jose:
Bell, CA
Interinsurance Exchange Of The Automobil — $270.00 In05: Premium Refunds
Ramirez Jose:
Porterville, CA
Interinsurance Exchange Of The Automobil — $111.72 In05: Premium Refunds
Ramirez Jose:
San Clemente, CA
Interinsurance Exchange Of The Automobil — $140.00 69: Non Standard Naupa Code For Insurance Premiums
Ramirez Jose:
Long Beach, CA
Interinsurance Exchange Of The Automobil — $157.93 In05: Premium Refunds
Ramirez Jose:
Chula Vista, CA
Interinsurance Exchange Of The Automobil — $109.77 In05: Premium Refunds
Ramirez Jose:
Downey, CA
Interinsurance Exchange Of The Automobile Club — $119.26 In05: Premium Refunds
Ramirez Jose:
Corona, CA
Interinsurance Exchange Of The Automobile Club — $180.80 In05: Premium Refunds
Ramirez Jose:
Bakersfield, CA
Interinsurance Exchange Of The Automobile Club — $113.00 In05: Premium Refunds
Ramirez Jose:
Los Angeles, CA
Interinsurance Exchange Of The Automobile Club — $124.20 In05: Premium Refunds
Ramirez Jose:
Los Angeles, CA
Interinsurance Exchange Of The Automobile Club — $392.79 In05: Premium Refunds
Ramirez Jose:
Pasadena, CA
Interinsurance Exchange Of The Automobile Club — $246.98 In05: Premium Refunds
Ramirez Jose:
Santa Rosa Valley, CA
Interinsurance Exchange Of The Automobile Club — $299.56 In05: Premium Refunds
Ramirez Jose:
Pomona, CA
Interinsurance Exchange Of The Automobile Club — $813.00 In05: Premium Refunds
Ramirez Jose:
Bellflower, CA
Interinsurance Exchange Of The Automobile Club — $230.70 In05: Premium Refunds
Ramirez Jose:
North Hollywood, CA
Interinsurance Exchange Of The Automobile Club — $245.23 In05: Premium Refunds
Ramirez Jose:
Los Angeles, CA
Interinsurance Exchange Of The Automobile Club — $500.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Inglewood, CA
Interinsurance Exchange Of The Automobile Club — $122.00 In05: Premium Refunds
Ramirez Jose:
Los Angeles, CA
Intermex Wire Transfer Corp — $200.00 Ck07: Money Orders
Ramirez Jose:
Costa Mesa, CA
Irwin V Durabag Company Inc Fund — $154.66 Ms16: Misc Outstanding Checks
Ramirez Jose:
Watsonville, CA
Jack In The Box Inc. — $170.48 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Van Nuys, CA
John Hancock Life Insurance Co Usa — $204.79 In01: Individual Policy Benefit/Clm
Ramirez Jose:
San Jose, CA
Jpmorgan Chase Bank N.A (300056) — $372.00 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Pomona, CA
Jpmorgan Chase Bank N.A (300056) — $276.39 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Long Beach, CA
Jpmorgan Chase Bank Na (500005) — $600.00 Ms11: Refunds Due
Ramirez Jose:
Bakersfield, CA
Jpmorgan Chase Bank N.A. (703) — $100.00 Ac01: Checking Accounts
Ramirez Jose:
North Hollywood, CA
Jpmorgan Chase Bank Na (908802) — $147.00 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Kaiser Foundation Health Plan — $115.00 Ms08: Accounts Payable
Ramirez Jose:
Fontana, CA
Kaiser Foundation Health Plan Of So Cal — $250.00 Ms08: Accounts Payable
Ramirez Jose:
Los Angeles, CA
Kaiser Foundation Health Plan Of So Cal — $325.00 Ms08: Accounts Payable
Ramirez Jose:
Cutler, CA
Kaweah Delta Health Care District — $148.64 Ck13: Vendor Checks
Ramirez Jose:
San Bernardino, CA
Kb Industries Limited Partnership — $273.25 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
, CA
Kelly Staff Leasing Inc. — $509.11 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Yuba City, CA
Kenyon Construction Inc — $384.09 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Torrance, CA
Kfc Usa Inc And Affiliates — $107.42 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Santa Ana, CA
Kiewit Infrastructure West Co. — $306.70 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Perris, CA
Kmart Corporation — $118.96 Ms16: Misc Outstanding Checks
Ramirez Jose:
Hollister, CA
Kmart Corporation — $338.39 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Santa Ana, CA
L.A. Fitness International LLC — $206.00 Ms11: Refunds Due
Ramirez Jose:
Reseda, CA
Liberty Mutual Insurance Company — $157.15 Ms03: Worker's Compensation Benefits
Ramirez Jose:
Modesto, CA
Liberty Mutual Insurance Company — $1,631.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Redwood City, CA
Life Investors Ins Co Ta Mineral Company — $381.59 Ck11: Pension Checks
Ramirez Jose:
Culver City, CA
Lkq Corporation — $175.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Los Angeles, CA
Lkq Corporation — $380.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
El Monte, CA
Lkq Corporation — $200.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Desert Hot Spring, CA
Loancare LLC — $375.73 Ck15: Outstanding Official Checks
Ramirez Jose:
Norwalk, CA
Madison National Life Insurance Co. Inc. — $200.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Royal Oaks, CA
Manguito V Delgado DBA Chicken Express — $144.34 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Oakland, CA
Manpower Inc — $177.68 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Gardena, CA
Martinez V Mattucci Qsf — $501.11 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Long Beach, CA
Maurice J Sopp & Son — $102.00 Ms11: Refunds Due
Ramirez Jose:
Long Beach, CA
Mercury Casualty Company — $581.00 In05: Premium Refunds
Ramirez Jose:
La Quinta, CA
Metabank — $2,931.02 Ms17: Misc Intangible Prop
Ramirez Jose:
El Centro, CA
Metabank — $227.86 Ms17: Misc Intangible Prop
Ramirez Jose:
Santa Cruz, CA
Metabank — $176.59 Ms17: Misc Intangible Prop
Ramirez Jose:
San Jose, CA
Metlife Inc — $725.85 Sc12: Underlying Shares/Outstand Cer
Ramirez Jose:
Santa Ana, CA
Metlife Inc — $397.44 11: Non Standard Naupa Code For Securities
Ramirez Jose:
San Jose, CA
Metlife Inc — $725.85 Sc12: Underlying Shares/Outstand Cer
Ramirez Jose:
Hawaiian Gardens, CA
Metropolitan Life Insurance Company — $109.00 In07: Other Amts Due Under Policy
Ramirez Jose:
Gilroy, CA
Metropolitan Life Insurance Company — $201.21 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Bonsall, CA
Microsoft Corporation — $106.23 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Los Angeles, CA
Mid Century Insurance Company — $250.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Whittier, CA
Mid Century Insurance Company — $150.05 In05: Premium Refunds
Ramirez Jose:
San Jose, CA
Mid Century Insurance Company — $500.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Pinole, CA
Midland Credit Management Inc — $186.29 Ck13: Vendor Checks
Ramirez Jose:
Bakersfield, CA
Moneygram Payment Systems Inc — $100.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Lancaster, CA
Moneygram Payment Systems Inc — $152.12 Ms17: Misc Intangible Prop
Ramirez Jose:
Sun Valley, CA
Moreira V Mintz Concrete Inc — $704.54 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
San Diego, CA
Mossy Nissan Inc — $338.23 Ms11: Refunds Due
Ramirez Jose:
Sacramento, CA
Nassau Life Insurance Company — $149.40 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Costa Mesa, CA
National American Insurance Co Of Ca — $190.44 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Riverbank, CA
National City Mortgage Company — $329.34 Ct01: Escrow Funds
Ramirez Jose:
Riverside, CA
National City Mortgage Company — $879.10 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Ramirez Jose:
Santa Rosa, CA
National Financial Services LLC — $718.82 Sc12: Underlying Shares/Outstand Cer
Ramirez Jose:
Sacramento, CA
National Mortgage Direct Payment Settlem — $742.11 Ms16: Misc Outstanding Checks
Ramirez Jose:
Riverside, CA
National Mortgage Direct Payment Settlem — $742.11 Ms16: Misc Outstanding Checks
Ramirez Jose:
Oxnard, CA
National Mortgage Direct Payment Settlem — $1,484.21 Ms16: Misc Outstanding Checks
Ramirez Jose:
Modesto, CA
Nationstar Mortgage, LLC — $936.47 Tr04: Escrow Accounts
Ramirez Jose:
Modesto, CA
Nationstar Mortgage, LLC — $209.17 Tr04: Escrow Accounts
Ramirez Jose:
Cudahy, CA
Nationwide Mutual Insurance — $134.75 In05: Premium Refunds
Ramirez Jose:
Atwater, CA
Navarro V Gino Giuseppe Inc Fund — $431.13 Ms16: Misc Outstanding Checks
Ramirez Jose:
Baldwin Park, CA
Nevada State Of — $193.59 76: Non Standard Naupa Code For Other
Ramirez Jose:
Los Angeles, CA
New Asurion Corporation — $545.00 Ck13: Vendor Checks
Ramirez Jose:
Huntington Park, CA
New Asurion Corporation — $300.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Ventura, CA
New Hampshire Insurance Company — $186.78 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Montclair, CA
New Hampshire Insurance Company — $137.00 In05: Premium Refunds
Ramirez Jose:
Ventura, CA
New Hampshire Insurance Company — $495.24 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Bakersfield, CA
New Millennium Bank — $241.87 Ck15: Outstanding Official Checks
Ramirez Jose:
Dinuba, CA
Newrez LLC — $518.31 Ms16: Misc Outstanding Checks
Ramirez Jose:
Sn Bernrdno, CA
Norm Reeves Honda Cerritos — $101.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Bellflower, CA
Norm Reeves Honda Cerritos — $195.00 Ck15: Outstanding Official Checks
Ramirez Jose:
Paso Robles, CA
Nw Retirement Solutions — $301.48 In04: Proceeds Policy Endow, Annuity
Ramirez Jose:
San Leandro, CA
Ochoa V L Brands Inc Fund — $127.68 Ms16: Misc Outstanding Checks
Ramirez Jose:
Long Beach, CA
Ocwen Financial Corporation — $113.82 Tr04: Escrow Accounts
Ramirez Jose:
Pomona, CA
Ohl Settlement Qsf — $111.02 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Madera, CA
Omnex Group Inc. — $100.00 Ms06: Unidentified Remittances
Ramirez Jose:
Hemet, CA
Onyx Acceptance Corporation — $282.15 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Oakland, CA
Operating Engineers Federal Credit Union — $443.06 Ac02: Savings Accounts
Ramirez Jose:
Pleasant Hill, CA
Optumrx — $125.15 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Ontario, CA
Orchid Island Trs LLC — $108.05 Zzzz: Properties Not Identified Abov
Ramirez Jose:
Santa Ana, CA
Pacific Bell Telephone Company — $698.45 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Oakland, CA
Pacific Bell Telephone Company — $101.40 Ms11: Refunds Due
Ramirez Jose:
Bell, CA
Pacific Bell Telephone Company — $140.45 76: Non Standard Naupa Code For Other
Ramirez Jose:
El Monte, CA
Pacific Bell Telephone Company — $102.58 85: Non Standard Naupa Code For Vendor Payments
Ramirez Jose:
Rocklin, CA
Pacific Gas & Electric Company — $110.59 Ut03: Refunds Or Rebates
Ramirez Jose:
Bakersfield, CA
Pacific Gas & Electric Company — $130.18 Ut03: Refunds Or Rebates
Ramirez Jose:
Fresno, CA
Pacific Gas & Electric Company — $132.39 85: Non Standard Naupa Code For Vendor Payments
Ramirez Jose:
San Jose, CA
Palo Alto Medical Foundation — $148.80 Ms11: Refunds Due
Ramirez Jose:
Lawndale, CA
Pathward — $100.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Sun City, CA
Pathward — $129.28 Ms17: Misc Intangible Prop
Ramirez Jose:
Calexico, CA
Pathward — $600.00 Ms17: Misc Intangible Prop
Ramirez Jose:
San Jacinto, CA
Pathward — $187.06 Ms17: Misc Intangible Prop
Ramirez Jose:
Crescent City, CA
Pathward — $261.01 Ms17: Misc Intangible Prop
Ramirez Jose:
Van Nuys, CA
Pathward — $1,400.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Hacienda Hts, CA
Pathward — $1,400.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Port Hueneme, CA
Pathward — $266.17 Ms17: Misc Intangible Prop
Ramirez Jose:
Tustin, CA
Pathward — $396.00 Ms17: Misc Intangible Prop
Ramirez Jose:
San Jose, CA
Pathward — $200.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Los Angeles, CA
Pathward — $250.00 Ms17: Misc Intangible Prop
Ramirez Jose:
S El Monte, CA
Pathward — $1,400.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Madera, CA
Pathward — $205.50 Ms17: Misc Intangible Prop
Ramirez Jose:
San Francisco, CA
Pathward — $100.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Fillmore, CA
Pathward — $575.07 Ms17: Misc Intangible Prop
Ramirez Jose:
Los Angeles, CA
Pathward — $100.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Tracy, CA
Pathward — $100.00 Ms17: Misc Intangible Prop
Ramirez Jose:
San Francisco, CA
Paychex Inc. — $1,575.59 Ms08: Accounts Payable
Ramirez Jose:
, CA
Paypal — $120.00 Ms17: Misc Intangible Prop
Ramirez Jose:
, CA
Paypal — $130.10 Ms17: Misc Intangible Prop
Ramirez Jose:
, CA
Paypal — $100.00 Ms17: Misc Intangible Prop
Ramirez Jose:
, CA
Paypal — $445.00 Ms17: Misc Intangible Prop
Ramirez Jose:
, CA
Paypal — $120.00 Ms17: Misc Intangible Prop
Ramirez Jose:
, CA
Paypal — $155.00 Ms17: Misc Intangible Prop
Ramirez Jose:
, CA
Paypal Inc — $217.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Bloomington, CA
Paypal Inc — $193.90 Ms17: Misc Intangible Prop
Ramirez Jose:
San Jose, CA
Peppermill Inc — $147.00 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Fresno, CA
Permanent General Assurance Corporation — $697.58 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Los Angeles, CA
Phoenix Settlement Administrators — $2,274.11 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
San Jose, CA
Phoenix Settlement Admn. (Rangel V. Arborworks1352911 — $349.66 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Rancho Cucamong, CA
Pioneer Life Insurance Company — $110.00 76: Non Standard Naupa Code For Other
Ramirez Jose:
Moreno Valley, CA
Pmi Mortgage Insurance Company — $7,254.00 In05: Premium Refunds
Ramirez Jose:
Lynwood, CA
Pmi Mortgage Insurance Company — $188.78 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Whittier, CA
Pmi Mortgage Insurance Company — $122.50 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Riverside, CA
Pnc Bank National Association — $976.88 Hs01: Health Savings Account
Ramirez Jose:
Bellflower, CA
Pns Stores Inc. — $142.20 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Chula Vista, CA
Prematic Service Corp Ca — $106.40 Ms11: Refunds Due
Ramirez Jose:
Suisun, CA
Prematic Service Corp Ca — $108.68 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Suisun, CA
Prematic Service Corp Ca — $258.04 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Escondod, CA
Progressive West Insurance Com — $643.00 In05: Premium Refunds
Ramirez Jose:
San Jose, CA
Progressive West Insurance Com — $139.00 In05: Premium Refunds
Ramirez Jose:
Santa Cruz, CA
Progressive West Insurance Com — $679.97 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Altadena, CA
Protective Insurance Company — $253.34 In05: Premium Refunds
Ramirez Jose:
Downey, CA
Public Storage — $127.75 Ms16: Misc Outstanding Checks
Ramirez Jose:
Watsonville, CA
Quorum Health Corp — $5,202.73 Ms11: Refunds Due
Ramirez Jose:
Watsonville, CA
Quorum Health Corp — $300.00 Ms11: Refunds Due
Ramirez Jose:
Hawthorne, CA
Qvc Inc. — $220.36 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Costa Mesa, CA
Radioshack Corporation — $107.36 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Canoga Park, CA
Ralphs Grocery Company — $325.25 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Los Angeles, CA
Raytheon Company — $147.03 Sc09: Cash For Fractional Shares
Ramirez Jose:
Los Angeles, CA
Raytheon Company — $362.61 Sc19: Dividend Reinvestment Plan
Ramirez Jose:
Spring Valley, CA
Remedy Temp, Inc. — $242.97 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Vista, CA
Remedy Temp, Inc. — $100.59 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Spring Valley, CA
Remedy Temp, Inc. — $179.75 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Garden Grove, CA
Remedy Temp, Inc. — $147.27 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Oakland, CA
Rena Ware International Inc. — $114.50 Ms05: Customer Overpayments
Ramirez Jose:
Compton, CA
Republic Services Inc — $253.18 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Tehachapi, CA
Residence Mutual Insurance Company — $360.00 In05: Premium Refunds
Ramirez Jose:
San Diego, CA
Resurgent Capital Services Lp — $401.20 Ck12: Credit Checks Or Memos
Ramirez Jose:
Thousand Oaks, CA
Rite Aid Hdqtrs Corp — $372.60 Hs01: Health Savings Account
Ramirez Jose:
Patterson, CA
Rocket Close And Title Inc. — $1,120.00 Tr04: Escrow Accounts
Ramirez Jose:
Elk Grove, CA
Rocket Close And Title Inc. — $278.20 Tr04: Escrow Accounts
Ramirez Jose:
Daly City, CA
Russell V Sixt Rent A Car LLC — $331.09 Ms16: Misc Outstanding Checks
Ramirez Jose:
Oxnard, CA
Rxsolutions Inc — $165.45 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
San Jose, CA
Safe Credit Union — $602.09 Ac02: Savings Accounts
Ramirez Jose:
Truckee, CA
Safeway Inc — $466.05 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Newman, CA
San Diego Insurance Company — $1,320.00 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Fullerton, CA
Santa Barbara Tax Products Group LLC — $536.00 Ck15: Outstanding Official Checks
Ramirez Jose:
Whittier, CA
Sbb &T Ral Funding Corporation — $410.32 Ck15: Outstanding Official Checks
Ramirez Jose:
Downey, CA
Sce — $100.00 Ut01: Utility Deposit
Ramirez Jose:
Canyon Lake, CA
Scottrade Inc — $5,683.88 Sc20: Credit Balances
Ramirez Jose:
Canyon Lake, CA
Scottrade Inc — $887.31 Sc08: Shares Of Stock (Rtrned By Po)
Ramirez Jose:
Canyon Lake, CA
Scottrade Inc — $5,800.40 Sc08: Shares Of Stock (Rtrned By Po)
Ramirez Jose:
Canyon Lake, CA
Scottrade Inc — $337.75 Sc08: Shares Of Stock (Rtrned By Po)
Ramirez Jose:
Chula Vista, CA
Servicelink Holdings LLC — $1,000.00 Tr04: Escrow Accounts
Ramirez Jose:
Hayward, CA
Servicemaster Consumer Services L P — $190.08 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Corning, CA
Sierra Central Credit Union — $105.75 Ac02: Savings Accounts
Ramirez Jose:
Lancaster, CA
Sigue Corporation — $980.00 Ms06: Unidentified Remittances
Ramirez Jose:
Canyon Country, CA
Sirius Xm Inc — $140.52 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Los Angeles, CA
Six Continents Hotels Inc. — $760.59 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Los Angeles, CA
Six Continents Hotels Inc. — $157.63 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Santa Rosa, CA
Skylawn Corporation Chapel Of The Chimes — $173.65 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Hemet, CA
Smart & Final LLC — $125.30 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Hemet, CA
Smart & Final LLC — $125.30 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Stapaula, CA
Southern California Edison 4.78% — $105.01 79: Non Standard Naupa Code For Refunds
Ramirez Jose:
Oxnard, CA
Southern California Edison 4.78% — $316.99 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Ramirez Jose:
Palm Springs, CA
Southern California Edison 4.78% — $199.96 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Ramirez Jose:
Gardena, CA
Southern California Edison 4.78% — $135.23 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Ramirez Jose:
Redlands, CA
Southern California Edison Company — $216.65 Ut01: Utility Deposit
Ramirez Jose:
Compton, CA
Southern California Edison Company — $363.97 Ut01: Utility Deposit
Ramirez Jose:
San Bernardino, CA
Southern California Edison Company — $153.27 Ut01: Utility Deposit
Ramirez Jose:
Lakewood, CA
Southern California Edison Company — $154.83 Ut01: Utility Deposit
Ramirez Jose:
Murrieta, CA
Southern California Edison Company — $372.78 Ut01: Utility Deposit
Ramirez Jose:
Paramount, CA
Southern California Edison Company — $251.56 Ut01: Utility Deposit
Ramirez Jose:
Oxnard, CA
Southern California Gas Co. — $160.96 Ut03: Refunds Or Rebates
Ramirez Jose:
Hollister, CA
Spherion Corporation — $354.83 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Riverside, CA
Sprint Nextel Corp — $359.99 Ms16: Misc Outstanding Checks
Ramirez Jose:
Fresno, CA
Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Los Angeles, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Vista, CA
Sprint United Management — $119.01 Ut03: Refunds Or Rebates
Ramirez Jose:
West Covina, CA
Sprint United Management — $128.00 Ut03: Refunds Or Rebates
Ramirez Jose:
Chula Vista, CA
Sprint United Management — $200.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Carson, CA
Sprint United Management — $465.45 Ut03: Refunds Or Rebates
Ramirez Jose:
Madera, CA
Sprint United Management — $135.42 Ut03: Refunds Or Rebates
Ramirez Jose:
Corona, CA
Sprint United Management — $125.00 61: Non Standard Naupa Code For Credit Balances
Ramirez Jose:
North Hollywood, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
San Leandro, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Carlsbad, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Riverside, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Santa Ana, CA
Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Los Alamitos, CA
Sprint United Management — $128.21 61: Non Standard Naupa Code For Credit Balances
Ramirez Jose:
Anaheim, CA
Staffmark Investment LLC — $206.15 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Fontana, CA
Staffmark Investment LLC — $309.25 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
San Pablo, CA
Standard Fire Insurance Company — $123.97 60: Non Standard Naupa Code For Court Settlements
Ramirez Jose:
Los Angeles, CA
State Compensation Insurance Fund — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Yountville, CA
State Compensation Insurance Fund — $1,313.76 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Ramirez Jose:
Los Angeles, CA
State Compensation Insurance Fund — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Los Angeles, CA
State Compensation Insurance Fund — $280.00 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
San Bernardino, CA
State Comp Insurance Fund — $231.20 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
San Diego, CA
State Farm Fire And Casualty Company — $522.48 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
El Cajon, CA
State Farm Fire And Casualty Company — $522.48 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
El Cajon, CA
State Farm Fire And Casualty Company — $522.48 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
El Cajon, CA
State Farm General Insurance Company — $522.48 68: Non Standard Naupa Code For Insurance Claim Checks
Ramirez Jose:
Ontario, CA
State Farm Mutual Automobile Ins — $498.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Azusa, CA
State Farm Mutual Automobile Ins Company — $248.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Santa Maria, CA
State Farm Mutual Automobile Ins Company — $171.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
San Diego, CA
State Of North Carolina — $154.22 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
Chowchilla, CA
Sterling Jewelers Inc — $110.77 Ms08: Accounts Payable
Ramirez Jose:
Fillmore, CA
Stewart Title Of Calif. Inc. — $159.00 Tr04: Escrow Accounts
Ramirez Jose:
Salida, CA
Stoneledge Furniture LLC — $110.22 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Costa Mesa, CA
Strategic Outsourcing Inc — $182.60 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Costa Mesa, CA
Strategic Outsourcing Inc — $130.00 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
, CA
Stride Bank N.A. — $111.63 Ms17: Misc Intangible Prop
Ramirez Jose:
Bell, CA
Sunrise Banks — $158.65 Ms11: Refunds Due
Ramirez Jose:
Castroville, CA
Sunrise Banks — $141.67 Ms17: Misc Intangible Prop
Ramirez Jose:
Bakersfield, CA
Sunrise Banks — $1,144.81 Ms17: Misc Intangible Prop
Ramirez Jose:
Inglewood, CA
Sunrise Banks — $256.22 Ms11: Refunds Due
Ramirez Jose:
Desert Hot Springs, CA
Sunrise Banks — $301.81 Ms17: Misc Intangible Prop
Ramirez Jose:
Salinas, CA
Sunrise Banks — $394.44 Ck05: Drafts
Ramirez Jose:
Bell, CA
Sunrise Banks — $163.17 Ms11: Refunds Due
Ramirez Jose:
Daly City, CA
Sutter Bay Hospitals — $270.63 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Los Angeles, CA
Synchrony Bank — $182.83 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Richmond, CA
Synchrony Bank — $100.00 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Newark, CA
Synchrony Bank — $100.00 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Whittier, CA
Synchrony Bank — $103.92 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Ventura, CA
Synchrony Bank — $141.92 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Unknown, CA
Taco Bell Of America LLC — $175.45 Ms04: Payments For Goods & Services
Ramirez Jose:
Unknown, CA
Taco Bell Of America LLC — $113.77 Ms04: Payments For Goods & Services
Ramirez Jose:
Salinas, CA
Tanimura & Antle Fresh Foods Inc. — $490.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Salinas, CA
Tanimura & Antle Fresh Foods Inc. — $490.00 Ms16: Misc Outstanding Checks
Ramirez Jose:
Oxnard, CA
TD Bank Usa — $100.73 Ms11: Refunds Due
Ramirez Jose:
Colton, CA
The Bancorp Bank — $645.35 Ms12: Unredeemed Gift Certificate
Ramirez Jose:
Salinas, CA
The Bancorp Bank — $291.75 Ms17: Misc Intangible Prop
Ramirez Jose:
Bakersfield, CA
The Bancorp Bank — $5,122.52 Ms17: Misc Intangible Prop
Ramirez Jose:
Stockton, CA
The Bancorp Bank — $444.33 Ms17: Misc Intangible Prop
Ramirez Jose:
Santa Ana, CA
The Cheesecake Factory Restaurants, Inc. — $249.98 81: Non Standard Naupa Code For Salaries/Wages
Ramirez Jose:
San Jose, CA
The Home Depot — $470.59 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Hesperia, CA
The Mcgraw Company — $452.36 In05: Premium Refunds
Ramirez Jose:
Coachella, CA
The Pep Boys — $121.99 Ms16: Misc Outstanding Checks
Ramirez Jose:
Ontario, CA
Ticor Title Company Of California — $100.00 Tr04: Escrow Accounts
Ramirez Jose:
Santa Ana, CA
Time Warner Cable Inc — $116.55 Ut03: Refunds Or Rebates
Ramirez Jose:
Santa Ana, CA
Time Warner Cable Inc — $102.01 Ut03: Refunds Or Rebates
Ramirez Jose:
Montebello, CA
T Mobile Usa — $100.00 Ms11: Refunds Due
Ramirez Jose:
San Jose, CA
T Mobile Usa — $128.45 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Carson, CA
T Mobile Usa Inc — $124.89 Ms11: Refunds Due
Ramirez Jose:
San Bernardino, CA
T Mobile Usa Inc — $146.00 Ms11: Refunds Due
Ramirez Jose:
Concord, CA
Topa Insurance Company — $172.00 In01: Individual Policy Benefit/Clm
Ramirez Jose:
Compton, CA
Townsend V Brinderson Constructors Inc Et Al — $103.23 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
San Pedro, CA
Toyota Motor Insurance Service — $100.00 Ms04: Payments For Goods & Services
Ramirez Jose:
San Diego, CA
Toyota Motor Insurance Service — $619.76 85: Non Standard Naupa Code For Vendor Payments
Ramirez Jose:
Montebello, CA
Trans Fast Remittance LLC — $200.00 Ms11: Refunds Due
Ramirez Jose:
Camarillo, CA
Travelzoo Inc — $137.44 Sc13: Funds For Liquidation
Ramirez Jose:
Palo Alto, CA
Trinity Universal Insurance — $136.36 In05: Premium Refunds
Ramirez Jose:
San Francisco, CA
Union Bank N.A. — $998.14 Ir01: Traditional Ira Cash
Ramirez Jose:
Fremont, CA
Union Bank N.A. Pars — $235.33 Ms14: Pension & Profit Sharing
Ramirez Jose:
Berkeley, CA
Union Bank Of California, N.A. — $194.60 78: Non Standard Naupa Code For Pensions, Retirement Funds
Ramirez Jose:
Sacramento, CA
United Behavioral Health Inc — $160.00 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Sacramento, CA
United Financial Casualty Company — $339.50 In05: Premium Refunds
Ramirez Jose:
Sacramento, CA
Unitedhealthcare Insurance Company — $180.00 In02: Group Policy Benefit/Clm Pmts
Ramirez Jose:
Madera, CA
United Insurance Company Of America — $500.00 In04: Proceeds Policy Endow, Annuity
Ramirez Jose:
Los Angeles, CA
United Insurance Company Of America — $448.00 In04: Proceeds Policy Endow, Annuity
Ramirez Jose:
Nuevo, CA
United Parcel Service Inc. (Oh) — $375.83 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Hayward, CA
Univision Television Group Inc. — $140.00 Ck13: Vendor Checks
Ramirez Jose:
Seaside, CA
U. S. Bank, N. A. — $195.19 Ms12: Unredeemed Gift Certificate
Ramirez Jose:
La Puentr, CA
U. S. Bank, N. A. — $300.00 Ms12: Unredeemed Gift Certificate
Ramirez Jose:
San Bernardino, CA
U. S. Bank, N. A. — $200.00 Ms12: Unredeemed Gift Certificate
Ramirez Jose:
Seaside, CA
U. S. Bank, N. A. — $176.05 Ms12: Unredeemed Gift Certificate
Ramirez Jose:
Los Angeles, CA
U.S. Bank Pars — $405.22 Ms14: Pension & Profit Sharing
Ramirez Jose:
Visalia, CA
Vallarta Food Enterprises Inc. — $279.82 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Oxnard, CA
Verizon California — $125.00 Ut01: Utility Deposit
Ramirez Jose:
Oxnard, CA
Verizon California — $125.00 Ut01: Utility Deposit
Ramirez Jose:
Bakersfield, CA
Viamericas Money Services Corp — $157.00 Tr03: Funds Held In Fiduciary Capaci
Ramirez Jose:
San Diego, CA
Viamericas Money Services Corp — $220.00 Tr03: Funds Held In Fiduciary Capaci
Ramirez Jose:
Anaheim, CA
Viking Insurance Company Of Wisconsin — $147.73 In05: Premium Refunds
Ramirez Jose:
Burbank, CA
Virginia Surety Company Inc. — $237.05 In07: Other Amts Due Under Policy
Ramirez Jose:
Winton, CA
Wells Fargo Bank — $163.16 Ck01: Cashier's Checks
Ramirez Jose:
Riverside, CA
Wells Fargo Bank — $189.04 Ck01: Cashier's Checks
Ramirez Jose:
Brawley, CA
Wells Fargo Bank — $110.19 Ck01: Cashier's Checks
Ramirez Jose:
Hayward, CA
Wells Fargo Bank — $1,313.00 Ms11: Refunds Due
Ramirez Jose:
Danville, CA
Wells Fargo Bank — $120.00 61: Non Standard Naupa Code For Credit Balances
Ramirez Jose:
Tustin, CA
Wells Fargo Bank — $311.05 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Fullerton, CA
Wells Fargo Bank — $1,347.76 Ck01: Cashier's Checks
Ramirez Jose:
Glen Ellen, CA
Wells Fargo Bank — $500.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
National City, CA
Wells Fargo Bank Na (Apecs 1009) — $1,347.60 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $639.62 Ck01: Cashier's Checks
Ramirez Jose:
Indio, CA
Wells Fargo Bank Na (Apecs 1009) — $707.98 Ck01: Cashier's Checks
Ramirez Jose:
Oceanside, CA
Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Ramirez Jose:
San Diego, CA
Wells Fargo Bank Na (Apecs 1009) — $3,897.07 Ck01: Cashier's Checks
Ramirez Jose:
Fontana, CA
Wells Fargo Bank Na (Apecs 1009) — $2,741.56 Ck01: Cashier's Checks
Ramirez Jose:
Rialto, CA
Wells Fargo Bank Na (Apecs 1009) — $396.92 Ck01: Cashier's Checks
Ramirez Jose:
Bay Point, CA
Wells Fargo Bank Na (Apecs 1009) — $1,077.79 Ck01: Cashier's Checks
Ramirez Jose:
Canyon Cntry, CA
Wells Fargo Bank Na (Apecs 1009) — $612.26 Ck01: Cashier's Checks
Ramirez Jose:
San Ysidro, CA
Wells Fargo Bank Na (Apecs 1009) — $408.18 Ck01: Cashier's Checks
Ramirez Jose:
San Ysidro, CA
Wells Fargo Bank Na (Apecs 1009) — $398.76 Ck01: Cashier's Checks
Ramirez Jose:
Vista, CA
Wells Fargo Bank Na (Apecs 1009) — $306.50 Ck01: Cashier's Checks
Ramirez Jose:
Huntington Pk, CA
Wells Fargo Bank Na (Apecs 1009) — $564.26 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Ramirez Jose:
Cathedral City, CA
Wells Fargo Bank Na (Apecs 1009) — $188.09 Ck01: Cashier's Checks
Ramirez Jose:
Modesto, CA
Wells Fargo Bank Na (Apecs 1009) — $2,866.56 Ck01: Cashier's Checks
Ramirez Jose:
South San Francisco, CA
Wells Fargo Bank Na (Apecs 1009) — $1,799.49 Ck01: Cashier's Checks
Ramirez Jose:
Maywood, CA
Wells Fargo Bank Na (Apecs 1009) — $534.22 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $413.73 Ck01: Cashier's Checks
Ramirez Jose:
San Francisco, CA
Wells Fargo Bank Na (Apecs 1009) — $1,987.58 Ck01: Cashier's Checks
Ramirez Jose:
Alhambra, CA
Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Ramirez Jose:
Covina, CA
Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Ramirez Jose:
Stockton, CA
Wells Fargo Bank Na (Apecs 1009) — $228.87 Ck01: Cashier's Checks
Ramirez Jose:
Downey, CA
Wells Fargo Bank Na (Apecs 1009) — $376.18 Ck01: Cashier's Checks
Ramirez Jose:
Inglewood, CA
Wells Fargo Bank Na (Apecs 1009) — $441.54 Ck01: Cashier's Checks
Ramirez Jose:
Fontana, CA
Wells Fargo Bank Na (Apecs 1009) — $1,469.96 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $4,263.15 Ck01: Cashier's Checks
Ramirez Jose:
Ontario, CA
Wells Fargo Bank Na (Apecs 1009) — $997.79 Ck01: Cashier's Checks
Ramirez Jose:
Inglewood, CA
Wells Fargo Bank Na (Apecs 1009) — $228.96 Ck01: Cashier's Checks
Ramirez Jose:
Desert Hot Springs, CA
Wells Fargo Bank Na (Apecs 1009) — $1,922.22 Ck01: Cashier's Checks
Ramirez Jose:
Canyon Country, CA
Wells Fargo Bank Na (Apecs 1009) — $1,374.97 Ck01: Cashier's Checks
Ramirez Jose:
Pomona, CA
Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Ramirez Jose:
Colusa, CA
Wells Fargo Bank Na (Apecs 1009) — $2,110.30 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $12,500.00 Ck01: Cashier's Checks
Ramirez Jose:
Walnut Creek, CA
Wells Fargo Bank Na (Apecs 1009) — $211.02 Ck01: Cashier's Checks
Ramirez Jose:
Escondido, CA
Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $278.36 Ck01: Cashier's Checks
Ramirez Jose:
Corona, CA
Wells Fargo Bank Na (Apecs 1009) — $246.14 Ck01: Cashier's Checks
Ramirez Jose:
San Jose, CA
Wells Fargo Bank Na (Apecs 1009) — $262.45 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $483.27 Ck01: Cashier's Checks
Ramirez Jose:
Vista, CA
Wells Fargo Bank Na (Apecs 1009) — $188.09 Ck01: Cashier's Checks
Ramirez Jose:
Tustin, CA
Wells Fargo Bank Na (Apecs 1009) — $873.71 Ck01: Cashier's Checks
Ramirez Jose:
Ceres, CA
Wells Fargo Bank Na (Apecs 1009) — $629.04 Ck01: Cashier's Checks
Ramirez Jose:
Santa Maria, CA
Wells Fargo Bank Na (Apecs 1009) — $130.73 Ck01: Cashier's Checks
Ramirez Jose:
Newark, CA
Wells Fargo Bank Na (Apecs 1009) — $1,565.21 Ck01: Cashier's Checks
Ramirez Jose:
Bakersfield, CA
Wells Fargo Bank Na (Apecs 1009) — $394.37 Ck01: Cashier's Checks
Ramirez Jose:
Hesperia, CA
Wells Fargo Bank Na (Apecs 1009) — $5,506.83 Ck01: Cashier's Checks
Ramirez Jose:
Turlock, CA
Wells Fargo Bank Na (Apecs 1009) — $6,751.35 Ck01: Cashier's Checks
Ramirez Jose:
Inglewood, CA
Wells Fargo Bank Na (Apecs 1009) — $5,383.11 Ck01: Cashier's Checks
Ramirez Jose:
Pasadena, CA
Wells Fargo Bank Na (Apecs 1009) — $744.35 Ck01: Cashier's Checks
Ramirez Jose:
Santa Ana, CA
Wells Fargo Bank Na (Apecs 1009) — $313.81 Ck01: Cashier's Checks
Ramirez Jose:
Pomona, CA
Wells Fargo Bank Na (Apecs 1009) — $253.45 Ck01: Cashier's Checks
Ramirez Jose:
Pomona, CA
Wells Fargo Bank Na (Apecs 1009) — $693.98 Ck01: Cashier's Checks
Ramirez Jose:
Compton, CA
Wells Fargo Bank Na (Apecs 1009) — $313.81 Ck01: Cashier's Checks
Ramirez Jose:
Live Oak, CA
Wells Fargo Bank Na (Apecs 1009) — $621.62 Ck01: Cashier's Checks
Ramirez Jose:
Sunnyvale, CA
Wells Fargo Bank Na (Apecs 1009) — $1,255.24 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $157.22 Ck01: Cashier's Checks
Ramirez Jose:
Moss Landing, CA
Wells Fargo Bank Na (Apecs 1009) — $751.35 Ck01: Cashier's Checks
Ramirez Jose:
Van Nuys, CA
Wells Fargo Bank Na (Apecs 1009) — $446.54 Ck01: Cashier's Checks
Ramirez Jose:
South Gate, CA
Wells Fargo Bank Na (Apecs 1009) — $256.45 Ck01: Cashier's Checks
Ramirez Jose:
Irvine, CA
Wells Fargo Bank Na (Apecs 1009) — $693.98 Ck01: Cashier's Checks
Ramirez Jose:
Santa Maria, CA
Wells Fargo Bank Na (Apecs 1009) — $2,789.28 Ck01: Cashier's Checks
Ramirez Jose:
Winnetka, CA
Wells Fargo Bank Na (Apecs 1009) — $4,200.00 Ck01: Cashier's Checks
Ramirez Jose:
West Covina, CA
Wells Fargo Bank Na (Apecs 1009) — $7,000.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $2,800.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Porterville, CA
Wells Fargo Bank Na (Apecs 1009) — $191.23 Ck01: Cashier's Checks
Ramirez Jose:
Ontario, CA
Wells Fargo Bank Na (Apecs 1009) — $100.54 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $639.62 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Dixon, CA
Wells Fargo Bank Na (Apecs 1009) — $1,400.00 Ck01: Cashier's Checks
Ramirez Jose:
Santa Maria, CA
Wells Fargo Bank Na (Apecs 1009) — $475.50 Ck01: Cashier's Checks
Ramirez Jose:
Idyllwild, CA
Wells Fargo Bank Na (Apecs 1009) — $446.54 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $304.49 Ck01: Cashier's Checks
Ramirez Jose:
Bakersfield, CA
Wells Fargo Bank Na (Apecs 1009) — $1,004.43 Ck01: Cashier's Checks
Ramirez Jose:
Lancaster, CA
Wells Fargo Bank Na (Apecs 1009) — $260.94 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $319.81 Ck01: Cashier's Checks
Ramirez Jose:
Antioch, CA
Wells Fargo Bank Na (Apecs 1009) — $277.19 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $668.38 Ck01: Cashier's Checks
Ramirez Jose:
Huntington Beach, CA
Wells Fargo Bank Na (Apecs 1009) — $1,880.32 Ck01: Cashier's Checks
Ramirez Jose:
Huntington Beach, CA
Wells Fargo Bank Na (Apecs 1009) — $17,239.38 Ck01: Cashier's Checks
Ramirez Jose:
Perris, CA
Wells Fargo Bank Na (Apecs 1009) — $622.20 Ck01: Cashier's Checks
Ramirez Jose:
Bakersfield, CA
Wells Fargo Bank Na (Apecs 1009) — $184.59 Ck01: Cashier's Checks
Ramirez Jose:
Inglewood, CA
Wells Fargo Bank Na (Apecs 1009) — $104.68 Ck01: Cashier's Checks
Ramirez Jose:
Pasadena, CA
Wells Fargo Bank Na (Apecs 1009) — $233.62 Ck01: Cashier's Checks
Ramirez Jose:
Canoga Park, CA
Wells Fargo Bank Na (Apecs 1009) — $307.80 Ck01: Cashier's Checks
Ramirez Jose:
National City, CA
Wells Fargo Bank Na (Apecs 1009) — $283.51 Ck01: Cashier's Checks
Ramirez Jose:
Sunnyvale, CA
Wells Fargo Bank Na (Apecs 1009) — $870.17 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $105.80 Ck01: Cashier's Checks
Ramirez Jose:
Hayward, CA
Wells Fargo Bank Na (Apecs 1009) — $209.30 Ck01: Cashier's Checks
Ramirez Jose:
Inglewood, CA
Wells Fargo Bank Na (Apecs 1009) — $2,996.76 Ck01: Cashier's Checks
Ramirez Jose:
Turlock, CA
Wells Fargo Bank Na (Apecs 1009) — $3,061.76 Ck01: Cashier's Checks
Ramirez Jose:
Indio, CA
Wells Fargo Bank Na (Apecs 1009) — $129.25 Ck01: Cashier's Checks
Ramirez Jose:
Sunnyvale, CA
Wells Fargo Bank Na (Apecs 1009) — $870.94 Ck01: Cashier's Checks
Ramirez Jose:
Tustin, CA
Wells Fargo Bank Na (Apecs 1009) — $108.18 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 1009) — $119.11 Ck01: Cashier's Checks
Ramirez Jose:
Wilton, CA
Wells Fargo Bank Na (Apecs 1009) — $214.83 Ck01: Cashier's Checks
Ramirez Jose:
Hemet, CA
Wells Fargo Bank Na (Apecs 1009) — $564.26 Ck01: Cashier's Checks
Ramirez Jose:
Azusa, CA
Wells Fargo Bank Na (Apecs 1009) — $564.26 Ck01: Cashier's Checks
Ramirez Jose:
Rialto, CA
Wells Fargo Bank Na (Apecs 1009) — $612.26 Ck01: Cashier's Checks
Ramirez Jose:
San Bernardino, CA
Wells Fargo Bank Na (Apecs 1009) — $1,341.07 Ck01: Cashier's Checks
Ramirez Jose:
Montclair, CA
Wells Fargo Bank Na (Apecs 1009) — $498.90 Ck01: Cashier's Checks
Ramirez Jose:
Arcadia, CA
Wells Fargo Bank Na (Apecs 1009) — $188.09 Ck01: Cashier's Checks
Ramirez Jose:
Concord, CA
Wells Fargo Bank Na (Apecs 1009) — $498.90 Ck01: Cashier's Checks
Ramirez Jose:
Cathedral City, CA
Wells Fargo Bank Na (Apecs 1009) — $269.07 Ck01: Cashier's Checks
Ramirez Jose:
Santa Ana, CA
Wells Fargo Bank Na (Apecs 1009) — $253.45 Ck01: Cashier's Checks
Ramirez Jose:
Perris, CA
Wells Fargo Bank Na (Apecs 1009) — $638.72 Ck01: Cashier's Checks
Ramirez Jose:
Compton, CA
Wells Fargo Bank, Na (Apecs 1009) — $489.64 Ck01: Cashier's Checks
Ramirez Jose:
Madera, CA
Wells Fargo Bank Na (Apecs 111) — $142.89 Ck01: Cashier's Checks
Ramirez Jose:
Los Angeles, CA
Wells Fargo Bank Na (Apecs 111) — $460.38 Ck01: Cashier's Checks
Ramirez Jose:
Sacramento, CA
Wells Fargo Bank Na DBA Wells Fargo Home — $378.48 Tr04: Escrow Accounts
Ramirez Jose:
Sacramento, CA
Wells Fargo Home Mortgage — $971.73 Tr04: Escrow Accounts
Ramirez Jose:
Fontana, CA
Western Dental Services Inc — $383.49 Ms09: Credit Bal Accts Receivable
Ramirez Jose:
Sacramento, CA
Western General Agency Inc — $567.00 In05: Premium Refunds
Ramirez Jose:
San Jose, CA
Western Union Financial Services Inc — $138.75 Ms16: Misc Outstanding Checks
Ramirez Jose:
Hawaiian Gardens, CA
Western Union Financial Services Inc — $400.00 Ms17: Misc Intangible Prop
Ramirez Jose:
Santa Maria, CA
Western Union Financial Services Inc — $1,470.00 Ms17: Misc Intangible Prop
Ramirez Jose:
San Diego, CA
Western Union Financial Services Inc — $158.00 Ck07: Money Orders
Ramirez Jose:
Wilmington, CA
Western Union Financial Svcs — $279.50 Ck07: Money Orders
Ramirez Jose:
E Palo Alto, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Ramirez Jose:
Santamaria, CA
Western Union Financial Services Inc — $302.50 Ms11: Refunds Due
Ramirez Jose:
Fallbrook, CA
Western Union Financial Services Inc — $177.00 Ck07: Money Orders
Ramirez Jose:
Westlake, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Ramirez Jose:
Pomona, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Ramirez Jose:
E Palo Alto, CA
Western Union Financial Services Inc — $130.43 Ms11: Refunds Due
Ramirez Jose:
Los Angeles, CA
Western Union Financial Services Inc — $100.00 Ms11: Refunds Due
Ramirez Jose:
Victorville, CA
Western Union Financial Services Inc — $412.50 Ms11: Refunds Due
Ramirez Jose:
Woodland Hills, CA
Wilshire Commercial Capital — $255.00 Ms05: Customer Overpayments
Ramirez Jose:
Los Angeles, CA
Wisconsin State Of — $696.70 76: Non Standard Naupa Code For Other
Ramirez Jose:
San Bernardino, CA
Wright V Renzenberger Inc Fund — $128.04 Ms16: Misc Outstanding Checks
Ramirez Jose:
Pacoima, CA
Youth Policy Institute — $800.00 Ms01: Wages, Payroll, Salaries
Ramirez Jose:
Livingston, CA
Zenith Insurance Company — $224.00 76: Non Standard Naupa Code For Other
Ramirez Jose:
Turlock, CA
Znat Insurance Company — $152.38 In01: Individual Policy Benefit/Clm

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