Findings
CA
A Tier A
SAN FRANCISCO, 94102
· CITIBANK NA
· CK01: CASHIER'S CHECKS
Co-owners: HAYES, HAYES KEBAB
multi_owner
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
- multi-owner property (2 owners)
B Tier B
SAN FRANCISCO, 94102
· PRICE V UBER TECHNOLOGIES INC SETTLEMENT FUND
· TR03: FUNDS HELD IN FIDUCIARY CAPACI
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
SAN FRANCISCO, 94102
· JOHN MIDDLETON CO
· MS08: ACCOUNTS PAYABLE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94122
· IDAHO STATE OF
· 76: Non Standard NAUPA Code for - Other
pending_claim
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94110
· STATE OF CALIFORNIA SAVINGS PLUS
· AC99: AGGREGATE ACCOUNT BALANCES
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.90)
SACRAMENTO, 95826
· GOLDEN 1 CREDIT UNION
· 82: Non Standard NAUPA Code for - Savings accts/crdt union shrs
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
SACRAMENTO, 95864
· INMAR BRAND SOLUTIONS
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
SAN FRANCISCO, 94102
· CVS PHARMACY INC
· CK99: AGGREGATE UNCASHED CHECKS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95864
· EXXON MOBIL CORP
· MS16: MISC OUTSTANDING CHECKS
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
SAN FRANCISCO, 94102
· LOWES COMPANIES INC & SUBSIDIARIES
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94132
· HIBERNIA BANK 009
· 82: Non Standard NAUPA Code for - Savings accts/crdt union shrs
Co-owners: THORNBERRY LINDA, THORNBERRY SCOTT A
multi_owner
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- multi-owner property (2 owners)
SACRAMENTO, 95821
· WAL-MART STORES INC. AND SUBSIDIARIES
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
SACRAMENTO, 95821
· WAL-MART STORES INC. AND SUBSIDIARIES
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
SAN FRANCISCO, 94102
· VIRGINIA ELECTRIC AND POWER CO
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO
· PACIFIC BELL TELEPHONE COMPANY
· 76: Non Standard NAUPA Code for - Other
- Last name matches; first name is a prefix
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94109
· GOOGLE PAYMENT CORPORATION
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
SAN FRANCISCO, 94110
· COINSTAR LLC
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
SAN FRANCISCO, 94110
· ROBINHOOD SECURITIES LLC
· SC06: FUNDS PAID TO PURCHASE SHARES
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
SAN FRANCISCO, 94110
· COMCAST CABLE COMM MGMT LLC
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
SAN FRANCISCO, 94107
· PAYPAL INC
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
SAN FRANCISCO, 94109
· SYNCHRONY BANK
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
SACRAMENTO, 95814
· PAYPAL INC
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· FARMERS INSURANCE EXCHANGE
· IN05: PREMIUM REFUNDS
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· STATE OF MARYLAND
· 04: Non Standard NAUPA Code for - Dividends
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· DS SERVICES OF AMERICA INC.
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· NYT SALES INC
· CK13: VENDOR CHECKS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· COMMUNITY FEDERAL SAVINGS BANK
· MS12: UNREDEEMED GIFT CERTIFICATE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· COMMUNITY FEDERAL SAVINGS BANK
· MS12: UNREDEEMED GIFT CERTIFICATE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· BANK OF AMERICA
· 76: Non Standard NAUPA Code for - Other
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· DIRECTV INC.
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· ECOUNT INC.
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· T-MOBILE USA
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
· IN03: PROCEEDS DUE BENEFICIARIES
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
C Tier C
SACRAMENTO, 95814
· SEARS ROEBUCK AND CO
· MS16: MISC OUTSTANDING CHECKS
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· THE BANCORP BANK
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· PACIFIC GAS & ELECTRIC COMPANY
· 76: Non Standard NAUPA Code for - Other
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· LEAD BANK
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· STATE OF CALIFORNIA SAVINGS PLUS
· AC99: AGGREGATE ACCOUNT BALANCES
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CCA CITIBANK NA
· AC01: CHECKING ACCOUNTS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· THE BANCORP BANK
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· AMAZON.COM INC. AND SUBSIDIARIES
· AC01: CHECKING ACCOUNTS
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· SYNCHRONY BANK
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· THE BANCORP BANK
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· AT&T UNLIMITED DATA SETTLEMENT FUND
· CT05: OTHER COURT DEPOSITS
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· COMCAST CABLE COMMUNICATIONS LLC
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· COMCAST CABLE COMMUNICATIONS LLC
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· METROPOLITAN LIFE INSURANCE COMPANY
· 68: Non Standard NAUPA Code for - Insurance claim checks
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· METLIFE INC
· 11: Non Standard NAUPA Code for - Securities
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· PRUDENTIAL FINANCIAL INC COMMON
· 12: Non Standard NAUPA Code for - Securities exchanged for cash
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· TRANSAMERICA LIFE INSURANCE COMPANY
· IN03: PROCEEDS DUE BENEFICIARIES
- Last name matches
- Middle initial conflict
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· WELLS FARGO BANK NA
· CK01: CASHIER'S CHECKS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· AAA OF NORTHERN CALIFORNIA NEVADA & UTAH
· CK13: VENDOR CHECKS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CITIBANK N A
· CK01: CASHIER'S CHECKS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CDK GLOBAL INC
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· PRICE V UBER TECHNOLOGIES INC SETTLEMENT FUND
· TR03: FUNDS HELD IN FIDUCIARY CAPACI
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· AT&T UNLIMITED DATA SETTLEMENT FUND
· CT05: OTHER COURT DEPOSITS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· UNITED FINANCIAL CASUALTY CO
· IN05: PREMIUM REFUNDS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· HEWLETT-PACKARD COMPANY
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CITIBANK NA CCA (9452)
· CK01: CASHIER'S CHECKS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CALIFORNIA PHYSICIANS DBA BLUE SHIELD OF CA
· IN01: INDIVIDUAL POLICY BENEFIT/CLM
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· PENNZOIL CO
· 04: Non Standard NAUPA Code for - Dividends
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· GUARDIAN LIFE INSURANCE CO THE
· 68: Non Standard NAUPA Code for - Insurance claim checks
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CITIBANK NA
· CK01: CASHIER'S CHECKS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· VERIDIAN CREDIT UNION
· AC01: CHECKING ACCOUNTS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· ELEVANCE HEALTH INC
· IN02: GROUP POLICY BENEFIT/CLM PMTS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CLUBCORP HOLDINGS INC
· MS11: REFUNDS DUE
- Last name matches
- Middle initial conflict
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94110
· CAPITAL ONE NA
· AC02: SAVINGS ACCOUNTS
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
SAN FRANCISCO, 94188
· PROGRESSIVE DIRECT INSURANCE CO
· IN05: PREMIUM REFUNDS
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
SAN FRANCISCO, 94110
· JPMORGAN CHASE BANK NA (300056)
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
SACRAMENTO, 95864
· MICROSOFT CORPORATION
· SC01: DIVIDENDS
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
SACRAMENTO, 95814
· THE BANCORP BANK
· MS12: UNREDEEMED GIFT CERTIFICATE
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· PACIFIC DENTAL SERVICES LLC
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
Sacramento, 95814
· STATE OF MASSACHUSETTS
· 04: Non Standard NAUPA Code for - Dividends
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· VAN KAMPEN BOND FUND
· 11: Non Standard NAUPA Code for - Securities
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· ONEBEACON INSURANCE GROUP
· 76: Non Standard NAUPA Code for - Other
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
Sacramento, 95814
· STATE OF MASSACHUSETTS
· 12: Non Standard NAUPA Code for - Securities exchanged for cash
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 94250
· UNIVERSAL MUSIC CORP.
· MI09: MINIMUM ROYALTIES
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95834
· PACIFIC GAS & ELECTRIC COMPANY
· UT03: REFUNDS OR REBATES
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 94250
· UMG RECORDINGS INC.
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· KRAFT FOODS GROUP INC
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CSAA INSURANCE GROUP
· MS05: CUSTOMER OVERPAYMENTS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· US BANK NA
· MS12: UNREDEEMED GIFT CERTIFICATE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· UNITED OF OMAHA LIFE INSURANCE COMPANY
· 68: Non Standard NAUPA Code for - Insurance claim checks
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· PAYPAL
· MS17: MISC INTANGIBLE PROP
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· US FIDELITY & GUARANTY
· IN05: PREMIUM REFUNDS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· PACIFIC BELL TELEPHONE COMPANY
· 79: Non Standard NAUPA Code for - Refunds
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· PACIFIC BELL TELEPHONE COMPANY
· 79: Non Standard NAUPA Code for - Refunds
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO
· PACIFIC BELL TELEPHONE COMPANY
· 76: Non Standard NAUPA Code for - Other
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO
· PACIFIC BELL TELEPHONE COMPANY
· 76: Non Standard NAUPA Code for - Other
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO
· PACIFIC BELL TELEPHONE COMPANY
· 76: Non Standard NAUPA Code for - Other
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO
· PACIFIC BELL TELEPHONE COMPANY
· 76: Non Standard NAUPA Code for - Other
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 00000
· BLUE CROSS OF CALIFORNIA
· 68: Non Standard NAUPA Code for - Insurance claim checks
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94122
· CAL-FARM INSURANCE COMPANY
· 69: Non Standard NAUPA Code for - Insurance premiums
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95820
· GOLDEN 1 CREDIT UNION
· AC02: SAVINGS ACCOUNTS
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.90)
SACRAMENTO, 95820
· HOME DEPOT WAGE AND HOUR SETTLEMENT FUND
· TR03: FUNDS HELD IN FIDUCIARY CAPACI
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.90)
SAN FRANCISCO, 94102
· AT&T SERVICES INC
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· ADT LLC
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CLEANSCAPES INC
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CINTAS CORPORATION
· CK12: CREDIT CHECKS OR MEMOS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· PACIFIC GAS & ELECTRIC CO
· UT03: REFUNDS OR REBATES
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· NATURE'S SUNSHINE PRODUCTS INC.
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· CONDUENT EDUCATION SERVICES LLC FKA XERO
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· LYNDON PROPERTY INSURANCE
· 79: Non Standard NAUPA Code for - Refunds
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· AMERICAN RESIDENTIAL SERVICES LLC
· CK13: VENDOR CHECKS
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· BANK OF AMERICA - NORTH CAROLINA
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95838
· SCHOOLS FINANCIAL CREDIT UNION
· AC02: SAVINGS ACCOUNTS
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· PACIFIC GAS & ELECTRIC COMPANY
· UT03: REFUNDS OR REBATES
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· PACIFIC GAS & ELECTRIC COMPANY
· UT03: REFUNDS OR REBATES
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CHARLES SCHWAB & CO INC
· IR01: TRADITIONAL IRA - CASH
- Last name matches
- Middle initial conflict
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· DARLING INGREDIENTS INC
· MS08: ACCOUNTS PAYABLE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CALIFORNIA PHYSICIANS DBA BLUE SHIELD OF CA
· IN01: INDIVIDUAL POLICY BENEFIT/CLM
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CALIFORNIA PHYSICIANS DBA BLUE SHIELD OF CA
· IN01: INDIVIDUAL POLICY BENEFIT/CLM
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CALIFORNIA PHYSICIANS DBA BLUE SHIELD OF CA
· IN01: INDIVIDUAL POLICY BENEFIT/CLM
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· PACIFIC GAS & ELECTRIC COMPANY
· UT03: REFUNDS OR REBATES
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· THE CHEESECAKE FACTORY RESTAURANTS INC.
· MS01: WAGES, PAYROLL, SALARIES
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· HD SUPPLY MANAGEMENT INC
· MS08: ACCOUNTS PAYABLE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· CHARLES SCHWAB & CO.
· IR01: TRADITIONAL IRA - CASH
- Last name matches
- Middle initial conflict
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 00000
· THE COCA-COLA COMPANY
· MS08: ACCOUNTS PAYABLE
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95821
· CSAA INSURANCE EXCHANGE
· IN05: PREMIUM REFUNDS
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· AMERICAN EXPRESS COMPANY
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· DOMINOS PIZZA LLC
· CK13: VENDOR CHECKS
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· AT&T SERVICES INC
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO
· WESTATES PETROLEUM COMPANY
· SC08: SHARES OF STOCK (RTRNED BY PO)
Securities only
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO
· WESTATES PETROLEUM COMPANY
· SC08: SHARES OF STOCK (RTRNED BY PO)
Securities only
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94109
· WELLS FARGO BANK NA (APECS 111)
· CK01: CASHIER'S CHECKS
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94133
· PAYPAL
· 76: Non Standard NAUPA Code for - Other
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94109
· JPMORGAN CHASE BANK NA (300056)
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- State CA matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.90)
SACRAMENTO, 95819
· WORLD FINANCIAL NETWORK BANK
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.90)
SACRAMENTO, 95814
· SCHOOLSFIRST FEDERAL CREDIT UNION
· AC02: SAVINGS ACCOUNTS
- Last name matches
- Middle initial conflict
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95814
· SCHOOLSFIRST FEDERAL CREDIT UNION
· AC01: CHECKING ACCOUNTS
- Last name matches
- Middle initial conflict
- State CA matches a listed residence
- Zip 95814 matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95820
· CAPITAL ONE BANK, NATIONAL ASSOCIATION
· MS05: CUSTOMER OVERPAYMENTS
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SACRAMENTO, 95838
· GREEN DOT BANK
· MS11: REFUNDS DUE
- Last name matches
- State CA matches a listed residence
- City SACRAMENTO matches a listed residence
- Matched via variant (weight 0.85)
SAN FRANCISCO, 94102
· GOOGLE, LLC
· MS09: CREDIT BAL - ACCTS RECEIVABLE
- Last name matches
- Middle initial conflict
- State CA matches a listed residence
- Zip 94102 matches a listed residence
- City SAN FRANCISCO matches a listed residence
- Matched via variant (weight 0.85)