U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control ...

6/2/2016 11:24:48 AM

Page: 1

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- -------------------------------------

Address ----------------------------

City --------------

Zip ----------

P O Box 487

Cheyenne

WY 82003

100-10037 Sanghera, Buta and Chernajit Deposit Date: 07/21/05

35.98

BKI Wesco Air Builders

100-10093 Charles/Jeanne Dean Deposit Date: 07/19/01

51.31

SAN LUIS PLAZA

42.25

Green Valley Corp

100-10194 Reese Deposit Date: 12/11/03

100-10195 Integrated Teleservices, Inc. Deposit Date: 05/30/07 Deposit Date: 05/30/07

1, 539.05 491.69

Wheatley, Pierce Spectrum Temporary

100-10380 MUZINICH, ANTHONY LEWIS Deposit Date: 03/19/90

199.59

ACCRUED INTEREST

100-10396 Custer Deposit Date: 12/10/02

37.86

Pacific Supply Co

100-11140 Gutierrez, Sergio and Mary Deposit Date: 07/18/05

391.98

Fashion Bug

100-11608 Central Valley Rural Health Deposit Date: 03/08/01

588.46

Central Valley Rural Health

100-12656 Bayert, William/Sherry Deposit Date: 09/30/04

428.40

Fleischli Oil

100-12747 Quinones, Arturo Deposit Date: 09/21/05

700.00

Quinones, Arturo

548.31

Radio Shack

P O Box 7004

Sioux Falls

SD 57117

First Community Fncl. Serv

25129 The Old Road

Newhall

CA 91381

100-13115 Ray, Robert L. Deposit Date: 05/19/05

100-13149 James And Mary Dean Deposit Date: 08/07/03

128.65

100-13796 Oralia Perez Deposit Date: 08/30/01

42.77

Debtor Refund

100-13830 Debi Johnson-Conway Deposit Date: 08/07/03

55.88

Card Service Intl

26775 Malibu Hills Road

Agoura

CA 91301

459.69

PACKARD BELL

P. O. BOX 6120

WESTERVIL

OH 43081

P O Box 3000

Voorhees

NJ 08043

100-13946 Nunes, John F. Deposit Date: 05/29/01

100-14197 Roman, Ricardo and Bridget Deposit Date: 07/29/04

447.01

Lewis Miller and Company

100-14200 Moreno, Jr Andrew and Dolores Deposit Date: 09/21/05

731.96

Poplar, Banco

234.56

DEBTOR REFUND

100-14261 Rodriguez Deposit Date: 02/14/01

100-14347 Ruiz, Raymond/Susan Deposit Date: 05/06/04

235.31

Fashion Bug

100-14901 Hoffman, Robert and Bettina Deposit Date: 11/05/03

419.00

Janina Elder Esquire

100-15317 Whitney, Gary B Deposit Date: 01/24/03 Deposit Date: 01/24/03

131.76 44.17

KSMG Primary Care Medical Group Charles Douglas LCSW

1770 S. Court Street 1124 N. Chinouth

Visalia Visalia

CA 93277 CA 93291-5426

121.48

NCO Financial Systems Inc

P O Box 41457

Philadelphia

PA 19101-1457

California Federal Bank

840 Stillwater Road

West Sacramento

CA 95605

they stated the debt was paid in full

Tempe

AZ 85283-9824

100-15590 Barraza Deposit Date: 06/07/04

100-15645 Zuniga, Maria E. Deposit Date: 03/17/05

5, 112.48

100-16090 Chavez, Daniel and Tina Deposit Date: 06/29/04 Deposit Date: 06/29/04

26.26 148.59

Bank Card Services OSI Collections SVC Inc

100-16483 Efrain And Sandra Gallardo Deposit Date: 05/02/02

27.21

Pacific Bell

100-17301 Teddy And Nancy Fisher Deposit Date: 05/30/02

25.45

Conseco Financial - creditor returned check

100-17340 Margarita De La Torre Deposit Date: 05/23/03 * Application Received

807.21

De La Torre, Margarita

6/2/2016 11:25:12 AM

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Address ----------------------------

City --------------

Zip ----------

Educap Inc University Support

Attn Bankruptcy Clerk

Herndon

VA 22070-5338

Access Capital

PO Box 1511

Visalia

CA 93291

Dinuba

CA 93618

1999 Broadway no 2150

Denver

CO 80202

100-17558 Contreras Deposit Date: 07/29/04

43.32

Contreras, Michael and Judy

100-18103 Todisco, Anthony and Karen Deposit Date: 07/21/05

5, 946.48

100-18112 Gil, Eduardo Deposit Date: 03/31/05

354.43

100-18146 Hill, Robert and Denise Deposit Date: 07/28/05

163.91

Beneficial

100-18505 Luna, Mario and Maria Deposit Date: 02/15/06

469.03

Receivable Solutions

acct no 0374511

100-18604 Barbara L. Slaven Deposit Date: 05/23/03

239.32

Slaven, Barbara L

100-18896 Tompkins, Michael/Valarie Deposit Date: 11/22/05

165.95

Homeq The Money Store

Acct no 94404605

100-19338 Ramirez Deposit Date: 10/18/05

33.75

Ramirez, Joaquin

87.00

Party Maxx

in care of Rich Rigney

225.34

Alta District Hospital

500 W Adelaid Way

101.10

Debtor Refund

120.95

Maria Manzo

100-19357 Browning, Roy Deposit Date: 12/23/02

100-19407 Chavez, Juvenal/Marta Deposit Date: 11/03/04

100-19903 Dora A De Leon Deposit Date: 05/30/02

100-19922 Silva, Art Deposit Date: 12/23/02

100-19958 Central Valley Aids Team, Inc. Deposit Date: 01/17/08 Deposit Date: 02/07/08 Deposit Date: 03/12/08 Deposit Date: 06/19/08

34.25 1, 719.15 74.09 364.64

Valley Alarm Trevino, Ignacio Paychex, Inc. Pacific Bell

check no 127 Check number 151 and 175 check no 176

100-19991 Cruz, Manuel and Azucena Deposit Date: 03/29/07

413.53

Calspv Inc Collect America

100-60080 Norman And Sandra Furtado Deposit Date: 09/10/02

91.19

Debtor Refund

101-10300 Morales, Simon/Delia Deposit Date: 04/25/02

118.00

Debtor Refund

101-10381 Villagrana, Arthur and Maureen Deposit Date: 05/11/05

516.43

Bankcard Services

P O Box 5707

Sioux Falls

SD 57117-5707

634.07

Edgewater Hotel and Casino

in care of Garwacki and Associates

Pasadena

CA 91106

800.00

Muniz, Sixto Pacheco and Alejandra Guerrero

P O Box 149265

Austin

TX 78714

in care of DRC

Simi Valley

CA 93063

1307 State Street 2nd Floor

Santa Barbara

CA 93101

101-10513 Bracey Deposit Date: 01/29/04

101-10675 Vargas Deposit Date: 01/08/03

101-11151 Bauer, Robert and Michelle Deposit Date: 07/21/05

54.05

Home Bass and Associates

101-11267 Smith, Larry/Audrey Deposit Date: 12/22/04

36.85

First USA Bank

50.00

Debtor Refund

101-11424 Bonnie J. Kaiser Deposit Date: 09/10/02

101-11555 Roberson, Duford and Shirley Deposit Date: 03/13/06

200.00

CGU Insurance

101-11725 Olague, Francisca M Deposit Date: 04/25/02

663.37

Debtor Refund

368.00

Debtor Refund

468.53

Rivera, Sandy

101-11814 Williams, Zarell Deposit Date: 03/18/02

101-12386 Rivera, Sandy Deposit Date: 01/27/05

101-12729 Trigueiro Deposit Date: 01/24/06

* Application Received

28.67

Muyres, Nicholas a minor

6/2/2016 11:25:12 AM

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U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 01/24/06

Address ----------------------------

City --------------

Zip ----------

68.54

Boston Financial Institutional Tax

in care of James S. Monroe

San Francisco

CA 94111

92.88

Sanwa Bank of California

601 S. Figueroa Street

Los Angeles

CA 90017

4900 Johnson Drive

Pleasanton

CA 94588

P O Box 149265

Austin

TX 78714

P O Box 81744

Bakersfield

CA 93380

101-12950 Carol Curtis Deposit Date: 10/16/02

101-12997 Daniels, Marion and Mary Deposit Date: 09/22/06

61.49

Providian Financial

101-13562 Baker, Bruce and Erlinda Deposit Date: 03/13/06

35.65

First USA Bank

101-13695 Reyes, Roberto and Juanita Deposit Date: 06/02/05

140.71

Chinh Trinh MD

101-13946 Rivera, Charles and Wanda Deposit Date: 03/08/05

211.37

Bank of America

NC4 105 03 14

State of CA Dept of Transportation State of Cal Dept of Transportation

1330 Broadway Ste 310 1330 Broadway

Oakland Oakland

CA 94612 CA 94612

P O Box 3188

Visalia

CA 93278-3188

P O Box 3000

Voorhees

NJ 08043-1900

4300 Westown Parkway

Des Moines

IA 50372

PO Box 113 2911 Park Meadows Drive

Joplin Bakersfield

MO 64801 CA 93308

P O Box 740933

Dallas

TX 75374

P O Box 489

Montobello

CA 90640

ALS Mini Mix Concrete

11000 N Lanes Road

Fresno

CA 93720

First Select

1600 Ormsby Station Court

Louisville

KY 40223

P O Box 489 600 N Pearl Suite 2000 600 N Pearl Suite 2000

Montebello Dallas Dallas

CA 90640 TX 75201 TX 75201

Acct no 4479451523706314 4940 Johnson Drive 4940 Johnson Dr 4940 Johnson Dr

Pleasanton Pleasanton Pleasanton Pleasanton

CA 94588 CA 94588 CA 94588 CA 94588

101-13991 Ayala, Jose and Edis Deposit Date: 02/07/07 Deposit Date: 06/13/07

1, 448.86 49.67

101-14090 George And Debbie Medina Deposit Date: 05/23/03

47.90

Medina, George and Debbie

52.24

Torres, Eva

101-14100 Torres Deposit Date: 03/24/04

101-14297 Jesus Nolasco Deposit Date: 10/16/02

221.58

Debtor Refund

101-14722 Brazell, Ronald and Cynthia Deposit Date: 10/18/05

301.19

Receivables Soluntions

101-15086 Roberts, Melvin and Kris Deposit Date: 04/06/06

1, 082.16

Fashion Bug

101-15407 Suntay, Wilfredo and Ma * Deposit Date: 08/30/05

245.00

Amoco Oil Company

101-15414 McDonald, Richard and Mary Deposit Date: 02/24/05

30.27

McDonald

101-15517 Bryant Tank, Inc. Deposit Date: 09/24/09 Deposit Date: 09/24/09

43.46 688.12

Tim Specialized Carriers Lorita Johnson

101-15642 Mills, Rickey and Kimberly Deposit Date: 03/08/05

33.80

Mills, Rickey and Kimberly

101-16181 Bradley, David and Virginia Deposit Date: 10/13/04

797.13

AAFES

101-16605 Lobato, Jesse and Jennifer Deposit Date: 11/04/05

143.32

Pacific Bell Bankruptcy Dept

101-16664 Neves, Daniel and Tammy Deposit Date: 01/24/06

306.48

101-16699 Silva, Israel and Bertha Deposit Date: 06/15/06

37.55

101-16928 Hernandez, Yidefonso and Gonzales, Juana Deposit Date: 07/27/06 Deposit Date: 11/08/06 Deposit Date: 03/29/07

131.02 222.28 76.83

Pacific Bell BK Dept Cygnet Financial First Merchants Cyugnet Financial First Merchants

101-17165 Lieder, Tracy Deposit Date: 03/08/05

40.00

Lieder, Tracy

41.84

Boisclair, Richard and Gwendolyn

101-17222 Boisclair Deposit Date: 11/24/04

101-17433 Eason, Donnie and Freddie Deposit Date: 09/21/05

30.71

Access Capital

101-17592 Giles, Theodore and Janet Deposit Date: 02/07/07 Deposit Date: 03/14/07 Deposit Date: 03/29/07 Deposit Date: 06/13/07

221.58 60.52 207.27 76.89

Providian National Bank Providian National Bank Providian National Bank Providian National Bank

145.06

Sullivan, Steve

101-17759 Sullivan, Steve Deposit Date: 09/21/05


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Address ----------------------------

City --------------

Zip ----------

2463 Knowlwood

Fresno

CA 93230

10191 Road 29

Madera

CA 93637-9119

101-17980 Gonzalez, Ruben Deposit Date: 09/21/05

34.62

Gonzalez, Ruben

101-18459 Hawley, Joan Deposit Date: 05/09/06

153.24

Kreider, Debbie check no 110

101-18676 Montgomery, Cl Sheila Deposit Date: 09/21/05

509.19

UMLIC VP

101-19039 Buchnoff, William Deposit Date: 09/10/08

1, 992.70

Krause, Henry

101-19179 Mark And Linda Hawkins Deposit Date: 09/10/02

208.73

Sears Roebuck and Co

101-19260 Esquivel, David and Carmen Deposit Date: 06/15/06

89.74

Reivables Solutions 04161390501419

P O Box 3188

Visalia

CA 93278

41.74

First Consumers National Bank

P O Box 2650

Portland

OR 97208

P O Box 1166

Buffalo

NY 14240-1166

FNANB First North American National Bank

P O BOX 42395 P O Box 42395

Richmond Richmond

VA 23286-5689 VA 23286-5689

Toms Toasted Peanuts

845 Topeka

Fresno

CA 93721

P O Box 78162

Phoenix

AZ 85062

Moneymart. com

150 N. Wright Brothers Dr

Salt Lake City

UT 84116

First USA Bank NA 441768400109348

P O Box 517

Frederick

MD 21705-0517

P O Box 3671

Des Moines

IA 50322

Richmond

VA 23286-5689

101-19317 Fennimore, Lisa Deposit Date: 11/08/06

101-19866 Bermudez, Jose and An Marie Deposit Date: 07/27/06

34.99

Bermudez, Jose and Marie

101-19911 Davila, Policarpio Sr and Elena Deposit Date: 03/14/07

143.24

Great Lakes Collection

101-60149 Perez, Gloria Deposit Date: 03/13/06

46.44

Perez, Gloria

101-60294 Rogers, James and Suzanne Deposit Date: 07/27/06 Deposit Date: 09/21/06

189.06 83.00

101-60511 Hanoians Market Deposit Date: 07/28/05

388.94

101-60802 Ray Deposit Date: 10/13/04

30.00

Cook, Russell

39.15

Johnson, Mark

25.20

TSYS Total Debt Mgmt Inc

101-60857 Johnson, Mark Deposit Date: 07/29/04

101-61468 Rackley Deposit Date: 10/18/05

101-61537 Lopez, Isidro and Esther Deposit Date: 09/30/04

126.56

American Network Leasing Corp

101-61910 Briseno, Adrian and Laura Deposit Date: 12/22/06

52.88

102-10068 Ramos, Annette Deposit Date: 06/28/07

240.20

102-10070 Lambert, Michael and Jill Deposit Date: 12/18/06

209.63

Sears Roebuck

102-10176 Lopez, Juan Deposit Date: 11/08/06

35.91

Lopez, Juan

102-10270 Treehouse Farms Inc Deposit Date: 04/08/04 Deposit Date: 11/22/05

609.08 25.04

Tom Avalos Various Creditors

sent to various addresses

102-10437 Steinhauer, Mark and Marsha Deposit Date: 02/07/07

160.18

FNANB Acct no 1523004511811661

Circuit City

First USA Bank NA

P O Box 517

102-10466 Servin Deposit Date: 06/28/07

27.78

102-10647 Walmsley, Stephen R and Charlene K Deposit Date: 04/08/04

401.23

Bancorp

102-10850 Martinez, Ana Luz Deposit Date: 08/16/07

109.87

Martinez, Ana Luz

102-11028 Bachant, Kenneth E./Phyllis G. Deposit Date: 08/12/04 Deposit Date: 08/12/04 Deposit Date: 08/12/04 Deposit Date: 08/12/04


31.01 186.08 31.01 31.01

Richard Allen Russell Jr Estelle Crawford Scatena James Patrick Lawson Christina Mae Russell

sent to several addresses

6/2/2016 11:25:13 AM

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Address ----------------------------

City --------------

Zip ----------

93.04

Betty Pickrell

26.79

Sterling Uniforms

5258 E Pine

Fresno

CA 93727

Bass and Associates Bell, James Executor

3450 E. Sunrise Drive P O Box 398

Tucson Malden

AZ 85716-3210 MO 63863

to Chase Manhattan in care of

Phoenix

AZ 85072-9953

P O Box 517

Frederick

MD 21705-0517

P O Box 24224 P O Box 24224

Louisville Louisville

KY 40224 KY 40224

8098 San Piper Circle

Baltimore

MD 21236

P O Box 7600

Tulsa

OK 74101-7600

Corona, Jose L.

8725 Shannon Drive

Bakersfield

CA 93307

Metropolitan Creditors

P O Box 255705

Sacramento

CA 95865-5705

P O Box 24224 P O Box 24224

Louisville Louisville

KY 40224 KY 40224

Attn Recovery Dept

Richmond

VA 23288-5689

in care of Ocwen Federal Bank FSB

Orlando

FL 32878-5053

P O Box 517

Frederick

MD 21705-0517

FNANB Circuit City

P O Box 42395

Richmond

VA 23286

Help Service Grp Inc acct no 52817064872

in care of Hemar Insurance

Sioux Falls

SD 57106

102-11201 Kunishige Deposit Date: 06/13/07

102-11590 Arguello, Jose Deposit Date: 03/14/07 Deposit Date: 03/14/07

46.61 144.53

102-11690 Dooley, Rene and Mark Deposit Date: 01/15/04

271.71

Dooley, Rene and Mark

430.20

Patino, Jesus

102-11793 Patino, Jesus Deposit Date: 07/28/05

102-11800 Loring, Curtis and Sarah Deposit Date: 08/30/06

5, 958.33

Providian National Bank transferred Aug 11 03

102-12420 Smith II, Omer W Deposit Date: 07/03/03

487.34

Smith II, Omer W

102-13878 Bustos, Thomas and Marjorie Deposit Date: 05/30/07

365.85

First USA Bank NA

102-13956 Botello, Modesto Deposit Date: 07/10/03

138.46

Botello, Modesto

102-14589 Muehlenbeck, Matthew and Cynthia Deposit Date: 07/18/05

111.25

North Western Assoc

428.38 87.49

Providian National Bank Providian National Bank

102-15105 McCoy, Victoria Deposit Date: 06/28/07 Deposit Date: 06/28/07

102-15482 Hernandez, Juan and Ronda Deposit Date: 06/13/07

119.14

Direct Merchants Credit Card Bank

102-15493 Highsmith, James Deborah Deposit Date: 05/09/06

535.74

Union 76 Oil Company

102-15685 Andrews, Brian and Michelle Deposit Date: 02/24/05

436.82

Finance and Thrift

379.73 46.84

Felix, Tito Felix, Tito Ruiz

102-15991 Felix, Tito Ruiz Deposit Date: 02/24/05 Deposit Date: 03/08/05

102-16170 Morton Engineering, Inc. Deposit Date: 10/21/04

210.49

102-16746 Saunders, Dayna Deposit Date: 01/24/07

35.02

102-17032 Cooper, Jennie Rose Deposit Date: 09/21/06

151.00

Cooper, Jennie Rose

102-17230 Jorgensen Deposit Date: 12/15/05

27.52

Cal Federal Bank

9864014668 acct no

102-17842 Martin, Rancall and Victoria Deposit Date: 02/07/07 Deposit Date: 02/07/07

174.09 496.13


102-17932 Braga, David and Brenda Deposit Date: 10/05/06

30.90

FNANB Circuit City

102-18287 Rodriguez, Enrique Deposit Date: 01/24/06

500.71

Rodriguez, Enrique

102-18432 Harmon Deposit Date: 02/22/06

27.68


acct no 4110745512

102-18534 Villarreal, Daniel and Carol Deposit Date: 10/10/07

794.44

City National Bank of West Virginia

102-18585 Houck, Robert and Mavis Deposit Date: 09/27/07

105.32

First USA Bank NA

102-18869 Myatt, Larry and Kathleen Deposit Date: 09/27/07

246.90

102-19207 Rindlisbacher Deposit Date: 01/04/08


26.49

6/2/2016 11:25:13 AM

Page: 6


Address ----------------------------

City --------------

Zip ----------

P O Box 7600

Tulsa

OK 74101-7600

P O Box 17660 P O Box 24224

Baltimore Louisville

MD 21297 KY 40224

Attn Payment Processing

Baltimore

MD 21297-1660

Providian National Bank

P O Box 24224

Louisville

KY 40224

Providian Bank

P O Box 24224

Louisville

KY 40224

North Western Service Assoc

3900 Pleandald 421 341

Modesto

CA 95326

Union 76

P O Box 7600

Tulsa

OK 74101-7600

FNANB Circuit City

Attn Recovery Dept

Richmond

VA 23286-5689

Dorothy Thomas, Trustee Dorothy Thomas, Trustee

3604 Wings Way 3604 Wings Way

North Highlands North Highlands

CA 95660 CA 95660

9733 Clocktower Lane 15401 Anita Katrina Court

Columbia Bakersfield

MD 21046 CA 93312

in care of Cypress Capital Partners

Boston

MA 02114

Carey and Associates LLC 11514 Road 28 in a half 275 Battery St 400

New York Madera San Francisco

NY 10175 CA 93737 CA 94111

Bankruptcy Dept acct no 4500027651

Atlanta

GA 30348-5460

1320 Greenway Drive

Irving

TX 75038

Gonzalez Peter D

Bakersfield

CA 93306

102-19266 Fox Deposit Date: 10/18/05

38.88

Union 76 Oil Co

102-19501 Norton, Lawrence and Christine Deposit Date: 11/06/07 Deposit Date: 11/06/07

380.83 600.51

Directs Merchants Bank Providian National Bank

102-60126 Edgar/noelig Monroy Deposit Date: 07/10/03

241.84

Monroy, Edgard and Noelig

102-60316 Aguilar, Raymond and Barbara Deposit Date: 06/13/07

46.82


102-60460 Zepeda, Carlos and Amanda Deposit Date: 02/24/05 Deposit Date: 09/21/05

243.00 364.50

Zepeda, Carlos and Amanda Zepeda, Carlos and Amanda

196.72

Posada, Jesse and Mary Elizabeth

102-60909 Posada Deposit Date: 01/08/04

102-60972 Jesus Mireles Deposit Date: 07/10/03

75.70

Debtor Refund

102-61251 Ellis, Steve and Diane Deposit Date: 06/29/04

95.29

First Consumer National Bank

102-61266 Gill, Gurjant Deposit Date: 01/12/07 Deposit Date: 01/12/07

278.05 153.08

Paul Insurance Co Hutner, Janice

102-61589 Clark-Holloway, Vanessa Deposit Date: 10/05/06

27.60

102-61642 Geller, Ross * Deposit Date: 10/10/07

1, 882.84

102-61799 Costerisan Farms Deposit Date: 04/26/05

275.04

Jesus Gasstelum

102-61857 Julka, John/Crislynn Deposit Date: 01/27/05

27.02

Schoffield, Mark H DPM

103-10063 Verduzco, Rudolph and Sally Deposit Date: 09/21/06

390.75

103-10089 Carlile, Diane Deposit Date: 04/06/06

94.17

103-10361 Mettle, Oliver and Denice Deposit Date: 03/22/07

35.46

103-10396 Blue Anchor Inc. Deposit Date: 08/27/09 Deposit Date: 08/27/09

45.95 367.51

103-10788 Desert Counseling Clinic, Inc. Deposit Date: 01/04/08 Deposit Date: 01/04/08

103-11118

232.35 508.47

Denise Barracca Mills, Sandra K

Silva

Deposit Date: 02/24/05

69.23

Silva, Joe and Barbie

103-11262 Sidhu, Harjinder S and Harsharan J Deposit Date: 08/07/08

68.37

National Financial Holdings 4327470000026214

103-11610 Central Valley Processing, Inc. Deposit Date: 05/06/09 Deposit Date: 05/06/09 Deposit Date: 05/06/09

659.06 97.37 76.07

Hellman Worldwide Logistics G and H Farms JE Lowden and Co

103-11961 Waggoner, Vestel and Leslie Deposit Date: 03/29/07

2, 853.79

Heilig Meyers Master Trust

103-12331 Watkins, John/Carla Deposit Date: 07/12/05

79.22

Ellis Commercial Property

103-12373 Brown, Evan William Deposit Date: 05/18/06

134.22

Arch Wireless Acct no 3282947

103-12439 Trinidad, Lorenzo Gonzalez Deposit Date: 02/15/06


148.60

Trinidad, Lorenzo Gonzalez

6/2/2016 11:25:14 AM

Page: 7


Address ----------------------------

City --------------

Zip ----------

920 E Merced Street

Fowler

CA 93625

P O Box 78110

Phoenix

AZ 85062-8110

403 Jefferson Street P O Box 807

Delano Delano

CA 93215 CA 93215

Sears Bankruptcy Rec Mgmt Svcs

P O Box 3671

Des Moines

IA 50322

Pier 1 Imports Cavalry Investment LLC

Check Collection Dept P O Box 9

Fort Worth Hawthorne

TX 76124-140 NY 10532

OSI Portfolio Support Div

Atlanta

GA 30348-5460

P O Box 3671

Des Moines

IA 50322

First North American Nat Bank

Richmond

VA 23286-5689

Turlock Childrens Dental

in care of Central Valley Collect

Modesto

CA 95355-2807

Classics In Flowers

125 South F Street

Exeter

CA 93221

1700 Jay Ell Drive

Richardson

TX 75081-1834

P O Box 42395

Richmond

VA 23242

Memorial Hosp Los Banos

Modesto

CA 95355-2807

in care of 1821 Virginia Avenue

Dos Palos

CA 93620

Lock box no 96094

Charlotte

NC 28269

103-12666 Yoshimoto, Judy Deposit Date: 02/24/05

104.73

Yoshimoto, Judy

103-13305 Weber, Mike and Kimberly Deposit Date: 09/25/08

97.55

Triple Auto Parts

103-13396 Jaime, Leonard and Angie Deposit Date: 05/14/08

31.46

A T & T Wireless

103-13601 Maricopa Nursery Corporation Deposit Date: 02/07/07 Deposit Date: 04/12/07

177.34 162.71

Gonzales, Jose Luis Bejar Marin, Luis Vaca

103-13735 Campos, Joseph Antonio Deposit Date: 07/03/08

61.94

103-13911 Dorman, Daryll Deposit Date: 01/12/07 Deposit Date: 01/12/07

28.79 113.39

103-13996 Wall, Bruce and Christine Deposit Date: 06/13/07

327.16

Helig Meyers Master Trust

103-14180 Herrera, Armando and Magdalena Deposit Date: 09/21/05

192.00

Herrera, Armando and Magdalena

103-14516 Aguilera Sr., Marshall/Guadalupe Deposit Date: 11/23/04

250.70

Ameriquest Mortgage

616.78

Pullman, Dawn

1, 285.84

Sears Roebuck

103-14798 Pullman, Dawn Deposit Date: 10/18/05

103-15032 Costa, Susann Deposit Date: 02/22/07

103-15101 Neely, Ricarda Lara Deposit Date: 07/27/06

61.34

Neely, Ricarda Lara

103-15215 Rubalcaba, Violet Deposit Date: 07/07/06

37.29

Circuit City 1523003001142017

103-15240 Cervantes, Rogelio and Linda Deposit Date: 09/21/06

1, 238.14

103-15348 O'Neal, Renee Deposit Date: 08/31/07

54.29

103-15388 Perez, Carmerlo and Lorraine Deposit Date: 11/22/05

150.00

Perez, Carmelo and Lorraine

103-15597 Clarey, James and Kristina Deposit Date: 05/22/08

1, 991.43

Volvo Finance American

103-15870 Ortega, Alica Deposit Date: 02/24/05

34.27

Poole, Travis

103-16084 Swift. Bruce and Rhonda Deposit Date: 03/31/05

99.46

Revcare Incorporated

103-16292 Janelli, Darrell Deposit Date: 02/24/05

132.06

Janelli, Darrell

103-16558 Tirado, Pedro and Juana Deposit Date: 02/24/05

31.09

Tirado, Pedro and Juana

103-16683 Magana, Jose and Villa, Eunice Deposit Date: 10/31/08

282.36

First North American National Bank

103-18135 Cardenas, Aaron and Joann Deposit Date: 11/06/08

58.32

Central Valley Collection Acct no L002482370

103-18871 Magdaleno, Michael and Yvonne Deposit Date: 09/10/08

141.86

Rivas, Carmen

103-18939 Tucker, Derric and Paula Deposit Date: 01/29/09

2, 439.46

Remitco Bombardier Capital Acct 117802

103-19092 O'Canto, Jose and Rosemarie Deposit Date: 07/28/05

436.97

Union 76

103-19234 Anderson, Pauline Deposit Date: 09/21/05


72.51

Wal Mart

6/2/2016 11:25:15 AM

Page: 8


Address ----------------------------

City --------------

Zip ----------

3483 Gibson Avenue 1405 Commercial Way

Santa Clara Bakersfield

CA 95051 CA 93309

P O Box 9030

Farmingdale

NY 11735

acct no 4053559000741887 4728 W. Griffith P O Box 28430 P OBox 28430

Richmond Fresno Fresno Fresno

VA 23242 CA 93722 CA 93729-8430 CA 93729-8430

P O Box 42395

Richmond

VA 23286-5689

Cavalry Portfolio Services LLC

P O Box 9

Hawthorne

NY 10532

Chevron Credi Bank 783651003

2001 Diamond Blvd

Concord

CA 94524-0010

103-19353 Campos, Manuel/Ramona Deposit Date: 11/23/04

250.00

Campos, Manuel and Ramona

103-19384 Kropp, Teresa/Charles Deposit Date: 01/27/05 Deposit Date: 05/11/05

27.10 167.59

Hunsinger, Melissa Yant Peter A. Bae, DDS

103-19831 Rivera, George and Janet Deposit Date: 06/23/05

300.00

FAST Cash

251.42

Santa Barbara Bank and Trust

103-19976 Ortiz, Raul Deposit Date: 01/24/06

acct 0656650140699

103-60138 Caetano, Leonard and Denise Deposit Date: 02/12/09

164.30

Foster and Garbus

103-60932 Christensen, Gary and Jill Deposit Date: 02/07/07 Deposit Date: 02/07/07 Deposit Date: 03/14/07 Deposit Date: 06/13/07

266.28 283.50 46.16 50.31

First North American National Bank Her, Tou and Bao Wilshire Paint Wilshire Paint

103-61002 Martin, Clyde and Charlene Deposit Date: 08/03/06

2, 101.96

First North American Natl Bank FNANB

103-61218 Livingston, Robert Deposit Date: 02/24/05

653.82

Livingston, Robert

103-61295 Guterez, Kevin and Patricia Deposit Date: 06/28/07

119.57

103-61425 Tate, Eric Troy Deposit Date: 12/31/08

25.77

103-61446 Bechtel, John Deposit Date: 03/31/05

189.47

Bechtel, John

188.23

Chase Manhattan Bank, Chase Bankcard Services PO Box 52176

Phoenix

AZ 85072-2176

FNANB

Circuit City Acct no 1523003468906037

Richmond

VA 23286-5689


P O Box 42395

Richmond

VA 23242

US Department of Education

check 107

Capital One Capital One

100 E Shore Drive 100 E Shore Drive

Glen Allen Glen Allen

VA 23059 VA 23059

SBC West Consumer Bankruptcy

P o Box 769

Arlington

TX 76004

Retailers National Bank Mervyns

in care of Weinsten Treiger and Riley

Seattle

WA 98121

365.69

Valle, Albert and Rosa

4754 E Hoxie

Fresno

CA 93725

114.00

Rollins, Kendric P O Box 105044

Atlanta

GA 30348

Dept 262

Denver

CO 80271-0262

103-61628 Gunter Deposit Date: 05/06/09

104-10149 Martinez, Edward Jr Deposit Date: 06/13/07

672.17

104-10468 Woodrow Deposit Date: 04/27/05

30.98

Woodrow

104-10476 Ledezma, Santiago and Dora Deposit Date: 07/03/08

1, 738.67

104-10535 Dixon, Charles Deposit Date: 05/28/09

8, 013.70

104-11190 Lopez, Michelle Deposit Date: 08/16/07 Deposit Date: 09/27/07

138.04 136.62

104-11209 Meyer, Cynthia Deposit Date: 07/28/05

81.64

104-11211 Alvarez, Lydia/Cirildo Deposit Date: 05/11/05

138.85

104-11384 Valle, Albert and Rosa Deposit Date: 12/18/06

104-11435 Valdez, Victor Deposit Date: 07/28/05

104-11503 Mullican, Vernon and Diana Deposit Date: 03/14/07

35.77

Risk Management Alternatives

69.76

Merco Credit Union Visa

104-11580 De Filippo Deposit Date: 10/18/05

104-11677 Avila, Cheryl Deposit Date: 03/31/05

200.53

Avila, Cheryl

104-11809 Dudley, Ricky and Domitila Deposit Date: 07/27/06

59.22

Sierra Spring Water

58.52

Graber, Randee

104-11814 Graber, Randee Deposit Date: 03/08/05


6/2/2016 11:25:15 AM

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Address ----------------------------

City --------------

Zip ----------

Capitol One

15000 Capitol One Drive

Richmond

VA 23238-1119

80.13

Camelot Party Rentals Acct 363513594

in care of Oasis Collections

Fallon

NV 89406-3801

26.52

Citibank- Assoc Shell Payment Cent

4300 Westown Parkway

West Des Moines

IA 50266

104-11879 Hamer, Linda Deposit Date: 09/21/05

814.06

Hamer, Linda

104-12408 Rodriguez, Joe Ismael and Amy Diane Deposit Date: 01/24/07

193.38

104-12496 Fiddelke, Cindy Deposit Date: 04/09/08

104-12497 Bothof Deposit Date: 11/18/09

104-12590 Trujillo, Jose R and Cecilia M Deposit Date: 08/16/07 Deposit Date: 08/16/07 Deposit Date: 03/20/08

419.52 111.92 415.86

Higley, Tony Higley, Tony Higley, Tony

in care of Michael Hammond in care of Michael Hammond in care of Michael Hammond

Costa Mesa Costa Mesa Costa Mesa

CA 92626 CA 92626 CA 92626

705.13

Mildand credit Management

5575 Roscoe Court

San Diego

CA 91823

137.76

Gulf State Credit

PO Box 4907

Trenton

NJ 08650-4907

484.44 103.08

SBC/Pacific Bell SBC Pacific Bell

Attn Bankruptcy Recovery Ctr Attn Bankruptcy Recovery Ctr

W Sacramento W Sacramento

CA 95798 CA 95798

2001 Diamond Blvd

Concord

CA 94524-0010

1528 Chapala Street

Santa Barbara

CA 93101

651 N Cherokee Lane

Lodi

CA 95240-4249

PO Box 98724

Las Vegas

NV 89193

in care of Sandra Mccormack Esq in care of Sandra McCormack Esq in care of Sandra McCormack Esq

Bakersfield Bakersfield Bakersfield

CA 93309-0000 CA 93309-0000 CA 93309-0000

in care of Base and Associates

Tucson

AZ 85712

P O Box 1997

Bakersfield

CA 93303

104-13252 Alvidrez Deposit Date: 10/05/06

104-13610 Castillo, Armida Deposit Date: 10/22/09

104-13630 Robles Deposit Date: 08/27/09 Deposit Date: 08/27/09

104-13686 Gilbert, Jack and Eileen Deposit Date: 03/13/06

29.48

Gilbert, Jack and Eileen

104-13911 Davis, Morris and Clara Deposit Date: 08/03/06

256.12

Davis, Morris and Clara

104-14062 Gill, Rosemary * Deposit Date: 12/15/05

1, 590.13

Rosemary Gill or Citimortgage

1319802 acct no

104-14073 David, Dennis and Ronita Deposit Date: 08/03/06

105.25

David, Dennis and Ronita

104-14144 Daniel, Alberto N Deposit Date: 07/27/06

279.60

Daniel, Alberto N

104-14269 Navarro, Robert/Susan Ann Deposit Date: 04/09/09

36.68

Chevron Credit Bank Acct no 1226405254

104-14285 O'Neil, Gary Armand and Linda Kay Deposit Date: 08/30/06

347.20

Bell, Shannon Garrison

104-14505 Aceves, Jesus Garcia and Gutierrez, Kristine Deposit Date: 07/27/06

367.27

Aceves, Jesus Garcia and Gutierrez, Kristine

104-14620 Ayala, Luis Deposit Date: 03/31/05

57.27

Ayala, Luis

104-15170 Percolla, Jose and Sylvia * Deposit Date: 05/11/05

3, 255.85

Francisco Patino Sr and Ampara Patino

104-15661 James, Anthony and Karen Deposit Date: 09/17/07

425.99

Central Valley Collections

417.02

Souders, Harry

104-15687 Souders, Harry Deposit Date: 10/18/05

104-15693 Nonini, Louie and Linda Deposit Date: 09/03/09

318.92

Household Bank

104-16036 Sandoval, Robert Deposit Date: 06/28/06

25.36

B D Quality Water

104-16597 Belezzuoli, Robert and Gloria Deposit Date: 01/14/09 Deposit Date: 01/14/09 Deposit Date: 01/14/09

479.40 480.23 482.31

Commercial Trade Bureau Commercial Trade Bureau Commerical Trade Bureau

104-16727 Cobarrubias, Phillip Deposit Date: 07/21/05

94.64

Cobarrubias, Phillip

104-16911 Hixon, Harry G. and Susan A. Deposit Date: 09/22/06

140.48

Household Bank

104-17013 Diago, Clemente J and May I Deposit Date: 08/16/07


132.35

Bakersfield Credit Control Service

6/2/2016 11:25:15 AM

Page: 10


Address ----------------------------

City --------------

Zip ----------

Metrology Energy Systems Marcom Advantage LLC Powerware SBC Advanced Solutions, Inc. Intele-Card News, Inc. SBC ATT Wireless Services, Inc.

651 Whitney Drive 13555 Moss Rock Drive PO Box 93810 PO Box 981268 523 N Sam Houston Pkwy E In Care of Bankruptcy Recovery Center PO Box 309

Slidell Auburn Chicago West Sacramento Houston West Sacramento Portland

LA 70461 CA 95602 IL 60673-3810 CA 95798 TX 77060-4036 CA 95798 OR 92707-0309

Butz, Donald

1502 26th Street

Bakersfield

CA 93301

104-17014 OptiGate Networks, Inc. Deposit Date: 12/29/09 Deposit Date: 12/29/09 Deposit Date: 12/29/09 Deposit Date: 12/29/09 Deposit Date: 12/29/09 Deposit Date: 12/29/09 Deposit Date: 12/29/09

229.74 273.34 133.82 806.89 753.96 1, 690.49 253.99

104-17039 Scott, Judith Deposit Date: 08/31/07

61.56

104-17138 Laveglia, Christopher Deposit Date: 02/07/08

227.72

Chase Manhattan Bank USA

104-17244 Vazquez, Ruben Deposit Date: 04/06/06 Deposit Date: 05/09/06

237.74 230.09

Wal Mart GC Services

acct no 312582379766

Pettits aka Black Belt Academy

3342 Santa Fe Street

Riverbank

CA 95367

Phoenix Recovery Group Capital One - acct 52Tdm51726542314

in care of Nelson and Kennard in care of TSYS Debtg Mgmt

Sacramento Norcross

CA 95853-3807 GA 30091

in care of Bradley A Weise

San Francisco

CA 94105

104-17302 Bonardd, Carlos Deposit Date: 03/20/08

51.13

104-17498 Garcia, Juan and Gloria Deposit Date: 11/08/06 Deposit Date: 01/24/07

73.86 49.08

104-17550 Palacios, Mark Deposit Date: 05/09/06

400.42

Palacios, Mark

104-17654 Carbajal, Joe and Judith Deposit Date: 02/15/06

104.53

Carbajal, Joe and Judith

104-17692 Wright, James and Billie Deposit Date: 03/20/08

278.16

Allied Property/Casualty Ins Co XXFOCLX0152

104-17949 Loutherback, Bradley H and Melissa Deposit Date: 09/17/07

44.68

A T and T Cingular

104-19374 Wagner, Roger M. and Deanna Deposit Date: 09/17/07

82.28

GE Capital Consumer Card Co

50.00

Castro, Griselda

104-19665 Castro Deposit Date: 10/18/05

104-19728 Gordon-Ferrizz, Daniel Deposit Date: 05/30/07

52.00

Fidelity National Title Company

5900 New Stine Road

Bakersfield

CA 93309

27.64

Access Capital Services

200 E Center

Visalia

CA 93291

1100 Virginia Drive

Fort Washington

PA 19034

1202 Potomac Avenue

Bakersfield

CA 93307

PO Box 37380

Albuquerque

NM 87176-7380

4025 W. Fig Treet Lane

Fresno

CA 93722-8208

P O Box 5010

Concord

CA 94524-0010

2100 Mission St

San Francisco

CA 94105

104-19749 Kyser Deposit Date: 02/12/09

104-60644 Rogers Deposit Date: 10/19/06

595.36

Nextel of California Inc

105-10050 Morales Deposit Date: 11/05/09

3, 086.84

GMAC Mortgage LLC

105-10186 Yousuf, Ghulam N and Fara F Deposit Date: 05/30/07

461.47

Yousuf, Ghulam N and Fara F

105-10197 Thomas, Frederick Deposit Date: 01/12/07

311.55

Thomas, Frederick

105-10296 Thompson, Victoria Deposit Date: 12/15/05

48.79

Thompson, Victoria

105-10495 Topete, Jesse Deposit Date: 12/15/05

221.53

Topete, Jesse

165.92

T Mobile Bankruptcy

105-10870 Alvarado, Olga Deposit Date: 07/27/06

105-10951 Cardenas, Anthony and Mary I Deposit Date: 05/04/07

113.70

Mervyns

105-11643 Quevedo-Kinshasa, James and Janice Deposit Date: 07/03/08

71.04

Quevedo Kinhasa, James and Janice

105-11838 Jarvis, Chris D and Barbara M Deposit Date: 03/17/09

32.04

Chevron

105-11954 Reyna, Edward and Susana Deposit Date: 03/17/09


1, 330.17

First Select Corporation

6/2/2016 11:25:16 AM

Page: 11


Address ----------------------------

City --------------

Zip ----------

Farmersville

CA 93223

5 River Park Place East

Fresno

CA 93720

in care of Risk Management Alt Inc P O Box 85520 P O Box 981400 P O Box 978

Duluth Richmond El Paso Wood Dale

GA 30096 VA 23285 TX 79998 IL 60191

12504 Great Country Drive

Bakersfield

CA 93312

P O Box 96070

Charlotte

NC 28296-0070

15400 Civic Drive

Victorville

CA 92392


43.51

Memorial Hospital Claim 7 25 26

Check no 177 184 185

105-12565 Plaza, Miguel Deposit Date: 03/29/07

3, 952.12

Data Check

105-12589 Guardanapo, Joseph Deposit Date: 08/03/06

42.99

Guardanapo, Joseph

105-12660 Weber, Terry Deposit Date: 03/14/07 Deposit Date: 03/14/07

181.91 54.30

Account Solutions Group Mrs Assoc

Check no 107 Check no 116

105-12816 Widiger, Leonard James Deposit Date: 03/20/08

191.71

Widiger, Leonard James

1341 N Franquette Avenue

105-12865 Navarrette, Jaime Deposit Date: 01/24/06

125.47

Navarrette, Jaime

105-12868 Bailey, Julian Christopher and Brittney Deposit Date: 08/16/07 Deposit Date: 08/16/07 Deposit Date: 08/16/07 Deposit Date: 08/16/07

295.03 44.24 376.63 56.47

West Verizon Wireless West Verizon Wireless Icky Products Icky Products

50.14 394.16 850.45 55.80 1, 295.03 2, 142.59 347.01 1, 149.65 2, 638.00 35.44

Classics Flowers NCO Financial Sallie Mae Servicing Tanner and James Inc Armed Forces First USA Weinbers, Stanley CFS CFS BCS

105-12930 Carlsen, Brian Deposit Date: 09/10/08 Deposit Date: 09/10/08 Deposit Date: 10/08/08 Deposit Date: 12/31/08 Deposit Date: 12/31/08 Deposit Date: 12/31/08 Deposit Date: 12/31/08 Deposit Date: 12/31/08 Deposit Date: 01/14/09 Deposit Date: 03/17/09

check 118 check no 154

105-12941 Mitchell, Ellen F Deposit Date: 04/23/08

63.71

Fresno Surgery Center

105-13066 Van Nus, Richard and Elizabeth Deposit Date: 02/12/09

337.40

Brianna Arteman, Stephen P. Drobney

105-13385 Garay, Diana Kay Deposit Date: 11/21/06

61.45

Comcast

105-13512 Yarbrough, Melissa Deposit Date: 03/14/07 Deposit Date: 03/14/07

39.21 37.32

Capital One Keybank

105-13534 Wood, Malinda Somales Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08

123.82 798.86 93.87 4, 071.20

ACNWK Capital One Bank GEMB Mervyns HSBC Radio Shack

105-13541 Saavedra Deposit Date: 02/15/06 Deposit Date: 09/25/08

53.38 370.93

Saavedra, Jerry and Carolyn Central Valley Collections

105-13716 Agostini, Darla Deposit Date: 06/13/07

59.19

Visalia Medical Clinic

Check no 108

105-13929 Thind, Parmjeet and Jaiwinder Deposit Date: 02/12/09

730.39

Thind, Parmjeet and Jaiwinder

105-13942 Ayers, Robert Joseph and Madonna Maria Deposit Date: 02/07/08 Deposit Date: 02/07/08 Deposit Date: 02/07/08

185.36 26.60 169.23

Cingular Reader Digest Assoc Midnight Velvet

105-13959 Balcazar, Florentino C. Deposit Date: 08/16/07

76.45

Capitol One

105-14374 Munoz, Jose Manuel Deposit Date: 03/12/08

625.70

Helig Meyer Master Trust

105-14674 Saldana, Juan P Deposit Date: 02/07/07

1, 200.47

Saldana, Juan P

105-15283 Valdez, John Deposit Date: 08/27/08 * Application Received

249.43

Department of Child Support

6/2/2016 11:25:16 AM

Page: 12


Address ----------------------------

City --------------

Zip ----------

330 Stuart Street

Boston

MA 02116-5292

2001 Diamond Blvd

Concord

CA 94524-0010

Aames Home Loans

350 S Grand Avenue

Los Angeles

CA 90071

HSBC Bank Nevada, NA

By eCast Settlement Corp

NewarK

NJ 07193-5480

in care of Consolidated RCVY Grp

Poway

CA 92064

105-15307 Cabrera, Adan Deposit Date: 03/14/07

300.00

Union 76

105-15335 Cerecer, Miguel and Norma Deposit Date: 08/27/08

2, 901.44

American Studen Assistance Guarantor

105-15447 Nikkel, Gayla S and Daniel R. Deposit Date: 02/12/09

82.50

Chevron Credit Bank acct no 1301796502

34.53

SBC Yellow Pages

105-15549 Baker, Kent Deposit Date: 02/22/07

105-15706 Fabits, III Joseph and Sara Deposit Date: 02/12/09

32.98

105-16030 Garcia Deposit Date: 12/04/07

569.64

105-16709 Zamarripa Deposit Date: 06/28/07

34.38

Zamarripa, Jr., Armondo and Anna

54.63

Innovative Merchants Solutions acct no 274970

105-16853 Flores, Viriginia Deposit Date: 09/25/08

105-16896 Ibarra, Jose Arturo Deposit Date: 07/27/06

27.13

Ibarra, Jose Arturo

105-16905 Towe, Irene Deposit Date: 11/08/06

817.48

T Mobile

P O Box 37380

Albuquerque

NM 87176-7380

438.05

Chevron Credit Bank

2001 Diamond Blvd

Concord

CA 94524-0010

Carrillo, Sergio Froylan

1176 May St

Parlier

CA 93648

Risculty, Inc

1600 Terrell Mill

Marietta

GA 30067

CBUSA Sears

P O Box 6189

Sioux Falls

SD 57117

200 E. Cross St.

Visalia

CA 93291

2000 18th Street

Bakersfield

CA 93301

4230 Kiernan Ave 147 W Shaw 2600 W Shaw Ave 4230 Kiernan No 140

Modesto Clovis Fresno Modesto

CA 95356 CA 93612 CA 93711 CA 95356

2001 Diamon Blvd 15400 Civic Drive

Concord Victorville

CA 94524-0010 CA 92392

In Care of Cypress Capital Partners

Boston

MA 02114

P O Box 945666

Atlanta

GA 30394

105-17123 Ramas Deposit Date: 05/06/09

105-17765 Giron, Russell J and Lillie Deposit Date: 05/30/07

130.58

Verizon Wireless West

105-18155 Carrillo, Sergio Froylan Deposit Date: 02/07/07

100.00

105-18748 Portillo, Reymundo Deposit Date: 08/31/07

315.00

105-19390 Cogan, Robert F Deposit Date: 02/20/08

89.72

105-19658 Garza, Juan and Monica Deposit Date: 11/06/07

537.02

Acess Capital Services Inc

105-19955 Golden Empire Ambulance, Inc. Deposit Date: 01/04/08

234.00

Sears, Herbert P.

105-60392 Nickell Deposit Date: 06/28/07

26.30

Nickell, Michael and Jamie

105-60394 Brown, Gary Deposit Date: 06/04/09 Deposit Date: 08/27/09 Deposit Date: 08/27/09 Deposit Date: 08/27/09

717.55 25.25 44.24 36.94

United Rentals Orchard Supply Hardware Data Central Collection Bureau United Rentals

105-60400 Nowak, Gary James and Regina Lee Deposit Date: 11/06/08 Deposit Date: 11/06/08

63.94 434.83

Chevron Credit Bank acct no 1205696584 Dept of Child Support Services

105-60417 Harsh, James and Janet Larson Deposit Date: 11/06/08

29.63

Mariposa Family Medical

77.62

National Financial Holdings

105-60851 Walker Deposit Date: 07/17/09

105-60877 Cota, Arnold and Patricia Deposit Date: 08/03/06

94.89

Cota, Arnold and Patricia

105-61022 O'Keefe, James and Mary Turner Deposit Date: 05/22/08

25.33

Solgar Vitamin and Herb 8000

105-61065 Burdan Deposit Date: 10/22/09

100.35

Electrical Workers Health and Welfare Fund

105-61261 Rodriguez, Eduardo and Otilia Deposit Date: 09/25/08

359.55

Sears

105-61314 Arvizu, Robert John and Debbie Sue

Deposit Date: 07/27/06 * Application Received

50.00

Arvizu, Robert John and Debbie Sue

6/2/2016 11:25:17 AM

Page: 13


Address ----------------------------

City --------------

Zip ----------

Truelogic Financial Corp

Englewood

CO 80155-4238

2158 W 190th Street P O Box 85167 P O Box 85167 P O Box 85167 P O Box 85167 P O Box 85167 North Shore Agency Medical Foundation Clinic Credit Bureau of South Bay Dist

Torrance Richmond Richmond Richmond Richmond Richmond Westbury Santa Barbara Santa Monica

CA 90509 VA 23285-5167 VA 23285-5167 VA 23285-5167 VA 23285-5167 VA 23285-5167 NY 11590 CA 93160-2106 CA 90401-7520

105-61471 Mendez Deposit Date: 02/12/09

64.40

Bally Total Fitness acct no 729276

67.55

Remain balance from forfeited deposit on sale

105-61496 Paulsen Deposit Date: 11/05/09

105-61689 Benton, Linda Ann Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08

872.42 795.05 507.79 825.49 1, 260.95 438.86 68.95 498.24 221.70

American Agencies Capital One Services Inc Capital 1 Services Inc Capital 1 Serv Inc Capital One Serv Inc Capital 1 Services Doubleday Large Print Sansum Santa Barbara Unilab

105-62075 Powers, Scott and Renae Deposit Date: 06/28/06

27.88

Interest earned on earnest deposit which

was refunded

105-62393 Souvannasane, Khamphet Deposit Date: 08/07/08

29.37

Golden One Credit Union

check 108

105-62438 Ortega Deposit Date: 09/25/08 Deposit Date: 09/25/08 Deposit Date: 09/25/08 Deposit Date: 09/25/08 Deposit Date: 10/31/08 Deposit Date: 10/31/08 Deposit Date: 10/31/08 Deposit Date: 10/31/08 Deposit Date: 10/31/08 Deposit Date: 10/31/08 Deposit Date: 10/31/08 Deposit Date: 11/26/08 Deposit Date: 11/26/08 Deposit Date: 11/26/08 Deposit Date: 11/26/08 Deposit Date: 11/26/08

134.59 174.25 65.80 90.32 134.59 37.81 59.82 80.76 104.68 243.47 135.18 54.27 79.55 146.17 361.28 957.05

Shambaugh, Richard First Page Com IFR Consolidated Systems Dun and Bradstreet Mitchel Repair JM Hollister Inc Fresno Engine Repair Newton and Associates Shared Bureau of Collection Recovery Western Directory National Enterprise Systems National Recovery Service Telecheck Services Inc Newton and Associates Telecheck Recovery Services Inc

trustee change name from

105-62597 Soto Deposit Date: 09/25/08

35.56

American National Recovery

92.17

True Logic Financial Corp

P O Box 4238

Englewood

CO 80755-4238

Clearcheck Inc

P O Box 27087

Greenville

SC 29616-2087

CAMCO check no 202

1001 S Madera

Kerman

CA 93630

106-10016 Foster, James Deposit Date: 04/09/09

106-10043 Palacios, Dolores Deposit Date: 12/18/08

27.30

106-10116 Ridgeback Ranch, Inc. Deposit Date: 12/31/08

179.04

106-10265 Rummerfield, Barbara Deposit Date: 03/14/07

569.68

Rummerfield, Barbara

663.92

Gong, Gloria

P O Box 1168

Bakersfield

CA 93301

31.14

Wiswell, Lois Ann

PO Box 295

Coalinga

CA 93210

893.26

Nasser Ezzeddine

1955 Caballero Way

Las Vegas

NV 89109-2528

Chevron Credit Bank

2001 Diamond Blvd

Concord

CA 94524-0010

Bozek, Julina

3477 Jeffrey Way

Lake Isabella

CA 93240

Accelerated Receivables Group CACV of Colorado - check no 148 CACV check no 135 Accelerated Receivable Group

P O Box 790 370 17th Street 370 17th Street P O Box 790

Porterville Denver Denver Porterville

CA 93258 CO 80202 CO 80202 CA 93258

Sprint Nextel Corporation

Check no 106 and 115

106-10283 Murray, Helen Deposit Date: 02/12/09

106-11174 Wiswell, Lois Ann Deposit Date: 09/03/09

106-11178 Chammout Deposit Date: 07/02/09

106-11250 Honorato Deposit Date: 11/05/09

64.75

106-11383 Bozek, Julina A Deposit Date: 06/26/08

1, 000.00

106-11753 Benitez, Maximiano and Maria D Deposit Date: 09/10/08

150.60

High Tech Institute

106-11813 Salinas, Fred and Lydia Deposit Date: 04/09/09 Deposit Date: 04/09/09 Deposit Date: 04/09/09 Deposit Date: 04/09/09

133.07 43.22 295.69 910.41

106-11867 Densmore Deposit Date: 08/07/08


67.97

6/2/2016 11:25:17 AM

Page: 14


Address ----------------------------

City --------------

Zip ----------

106-12049 Contreras Deposit Date: 08/07/08

174.36

Sprint Nextel Corporation

Check no 108

Harry, Shamika A

7949 Greenwood Ave

California City

CA 93505

Freedman, Michael and Hanson, Scott

1829 18th Street

Bakersfield

CA 93301

Attn Bankruptcy

Denver

CO 80217-2408

106-12221 Harry, Shamika Deposit Date: 06/26/08

1, 167.41

106-12233 Baum, Marsha Deposit Date: 06/28/07

611.00

107-10303 England, Joshua and Lisa Deposit Date: 01/14/09

37.21

Sprint Nextel Corp

107-11067 Walker, John Lee and Sharon A. Deposit Date: 07/17/09

3, 542.13

Pro-Com Investments Inc

107-11644 Davis, Marilyn Deposit Date: 05/28/09

663.91

Xiong, Tau

check 133

115.11

Martin, James

7000 Sugarmill Ct

Bakersfield

CA 93306

GE Money Bank-Chevron

PO Box 5010

Concord

CA 94524-0010

Everhome Mortgage Co Everhome Mortgage Co

P O Box 2109 P O Box 2109

Jacksonville Jacksonville

FL 32232 FL 32232

Access Capital

P O Box 1511

Visalia

CA 93279

Mortgage Electronic Registration Systems

15000 Surveyor Blvd.

Addison

TX 75001-9013

BLDG., 455 CAPITOL MALL 301 W. MONTEREY NO ADDRESS AVAILABLE NO ADDRESS AVAILABLE 785 MARKET STREET 20 MAIN STREET 2949 E. TOWNSEND AVENUSE 1001 E MAIN STREET P O BOX 909

SACRAMENTO BAKERSFIELD

CA 95814CA 93305-

SAN FRANSICO PORTERVILLE FRESNO VISALIA FRESNO

CA 94103CA 93257CA 93721CA 93277CA 93714-

DIVISION OF LABOR STANDARDS REFUND OF TRUSTEES BOND

RETURNED FUNDS BECAUSE IT

WAS TO SMALL DISTR

DAVID A. HALL, SEE FILE FOR EXPLAN.

ON WHAT MIGHT HAVE HAPPEN

TO THE DEBTOR

107-13362 Martin, James Deposit Date: 02/12/09

108-10061 Zavala, Carmen Deposit Date: 06/04/09

121.66

108-10369 Herbert, Terri Deposit Date: 02/12/09 Deposit Date: 02/12/09

1, 715.00 1, 715.00

108-11497 Waggoner * Deposit Date: 10/06/09

590.00

108-11694 Gonzalez, Jesus Deposit Date: 02/12/09

170-7120

CARTER ENTERPRISES, INC.

Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98

177-442

673.73 7, 315.58 1, 172.62 566.27 66.49 358.29 666.01 246.54 79.74 751.77

PEASE & KASSIZ, INSURANCE EXHANGE WALTER HOOPER, DBA SEQUOIA CREAMERY R. L. SHAFER & ASSOCIATES, INC. GIBSON MOSS AGENCY JOSEPH LEON ANNA M. JONES MCKESSON LIQUOR CO. JOHN W. MARKLEY D. DINUBILO, INC.

BISHOP PONDEROSA, INC.

Deposit Date: 04/27/90 Deposit Date: 03/25/91

81.46 48.00

178-00060 DAVID A. HALL Deposit Date: 05/19/99

178-1119

3, 604.38

BRAZEEL, FRANK


1, 771.78

ACCUMULATED INTEREST

179-11627 SUN STEREO AND WAREHOUSE 79-1626 Deposit Date: 01/11/91 Deposit Date: 01/11/91 Deposit Date: 01/11/91 Deposit Date: 01/11/91 Deposit Date: 01/11/91 Deposit Date: 01/11/91 Deposit Date: 01/11/91 Deposit Date: 01/11/91

184.88 1, 090.55 83.81 111.74 205.79 1, 183.55 2, 648.73 2, 881.24

NORTHSTAR ELECTRONICS, INC. OSAWA & COMPANY EMPLOYERS RATING BUREAU CH. 11 EMPLOYERS RATING BUREAU CH. 11 KVBC TV-3 CH.11, CLAIM 703/SS PANASONIC WEST, INC D. M. ASSOCIATES BALANCE IN ACCOUNT

CK 461 CLAIM 476/SS SEC CLAIM 722/SS CLAIM 184/WS CLAIM 185/WS CK 457 CHECKS UNCASHED CK 471

179-11985 THE 1100 CORPORATION Deposit Date: 01/25/90

160.86

UNEXPECTED TAX RETURN 12/80

180-10411 MOBERG IRRIGATION CORPORATION Deposit Date: 01/21/92

2, 386.10

IRRIGATION LESSORS

180-11128 MCKINNEY Deposit Date: 09/24/90 Deposit Date: 09/24/90 Deposit Date: 09/24/90 Deposit Date: 09/24/90 Deposit Date: 09/24/90 Deposit Date: 09/24/90

104.27 85.04 752.36 55.66 91.97 38.78

WILLIAM R. MCKENZIE CLAIM #29 IRVING/PAMELA GATES CLAIM #5 MARY ANN VUKSANOVICH CLAIM #13 GENE/WANDA LOPES JAMES/DORIS HICKEY CLAIM #37 INTEREST

180-11345 CHILDERS, GRADY AND SHARON Deposit Date: 02/28/89


43.00

UNALBE TO LOCATE DEBTOR

CLAIM #16 FUNDS DEPOSITED WERE MORE

THAN THE CHECK

6/2/2016 11:25:17 AM

Page: 15


Address ----------------------------

City --------------

180-11477 SANDRA L. TAYLOR Deposit Date: 07/25/89

50.00

UNCLAIMED DEBTOR FUNDS

180-11548 WOOD, CHARLES/ELAINE Deposit Date: 02/08/89

35.32

UNALBE TO LOCATE DEBTOR

180-11567 MARTIN, DARRYL/RANITA Deposit Date: 12/29/88

73.33

UNABLE TO LOCATE DEBTOR

180-11607 SUGAR PINE ENTERPRISES Deposit Date: 05/08/89

128.00

REFUND ON TRUSTEE BOND #968G3719

180-11991 GARCIA, LUIS/ELENA Deposit Date: 03/27/90

317.00


185.02


180-12166 DIAZ, WALTER Deposit Date: 01/25/89

181-10103 MUELLER,ALFRED/KATHERINE Deposit Date: 04/20/94

40.94

TRANSAMERICA

181-10125 LIDDELL Deposit Date: 06/20/90

1, 170.47

JOSE LOPEZ

181-10297 DRESSLAR, FRANK/JEAN Deposit Date: 04/23/96 Deposit Date: 04/23/96

54.71 65.75

TOMMY NELLON U. S. FIDELITY & GUARANTY CO

CHECK NO 14 CHECK NO 19

181-10612 COACHLIGHT INN Deposit Date: 07/03/91 Deposit Date: 07/03/91 Deposit Date: 07/03/91

98.40 116.30 173.17

TULARE COUNTY TAX PAUL EKMALIAN INTEREST

83.74 175.32

ROMER OCONNOR W. P. DAVIES

181-10673 JONES Deposit Date: 06/03/91 Deposit Date: 06/03/91

181-10849 ROBERTS CABINET SHOP Deposit Date: 07/25/89

66.67

ARROW ADVERTISING CO.

FAILED TO CASH THE CHECK

181-11123 KINGS COUNTY AG SUPPLY CO Deposit Date: 08/14/97 Deposit Date: 11/20/97

45.98 164.43

MOYER CHEMICAL COMPANY MINTURFF & BEHRENS ASSIGNED TO

GRACE ORSABA

181-11366 PISANO, THOMAS/CALUDIO Deposit Date: 11/08/89

75.56


181-11614 KOCHEVAR Deposit Date: 05/15/91

377.45

INTEREST

181-12403 MENDEZ, HENRY AND NELLIE Deposit Date: 07/28/89 Deposit Date: 07/28/89

388.57 1, 101.62

UNABLE TO LOCATE CREDITOR UNCLAIMED CREDITOR FUNDS

NEED TO RECALL FILE WHEN

WE NEED MORE INFOR

181-12522 ASSOCIATED MORTGAGE EXCHANGE Deposit Date: 09/19/89 Deposit Date: 09/19/89 Deposit Date: 08/17/90

676.98 1, 951.81 288.00

MARCIA PERRY MONTE/MYLON MARSHALL REFUND FROM CANCELLATION OF

NO NEW ADDRESS NO NEW ADDRESS TRUSTEE BOND

181-12529 DOWNS, JOE E. Deposit Date: 01/20/94 Deposit Date: 01/20/94 Deposit Date: 01/20/94

757.05 98.16 270.28

IRS AURON CANVASSER & ASSOCIATES OCTAGON ASSOCIATES

181-12802 Cape Cod Project Inc. Deposit Date: 07/21/05

6, 688.01

Debtor does not appear to be a viable entity

181-12957 GOMEZ Deposit Date: 11/26/90

26.42

JOE HECTOR MARTINEZ

181-13041 PAPAGALLO MEXICAN RESTAURANT Deposit Date: 07/28/89

302.72

PAM WELLS & VADA MASON DID CASH

CHECKS, $159.33 AND

181-13043 PLINCK, DDS Deposit Date: 12/05/90

48.00

REFUND OF TRUSTEES BOND

182-10160 HOFER, GARY/MARDYS Deposit Date: 11/15/89

61.00

UNCLAIMED CREDITOR FUNDS

182-10327 WRIGHT, RAYMOND/DORIS Deposit Date: 07/14/89


76.55

D. E. DOORS, INC.

ADDRESS UNKNOWN

$143.39 RESPECTIVE

Zip ----------

6/2/2016 11:25:18 AM

Page: 16

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 07/25/89 Deposit Date: 08/14/89 Deposit Date: 10/02/89

148.21 70.62 450.29

ROCKWOOK INDUSTRIES CERTAINTEED CORPORATION SIERRA COPY SYSTEMS

Address ----------------------------

City --------------

Zip ----------

ADDRESSEE UNKNOWN RETURN TO SENDER UNDELIVERABLE

182-10445 GARABEDIAN, MICHAEL/MARGARET Deposit Date: 03/27/89 Deposit Date: 10/13/89

165.95 61.00

UNABLE TO LOCATE CREDITOR 10 GEORGE A. KAVORKIAN

WILL NEED FILE TO SEE

WHO #10 IS

THE DISTRIBUTION OF

DIVIDENDS

P O BOX 7714 ADDRESS UNKNOWN 650 CALIFORNIA STREET P O BOX 92018 P O BOX 9339 FULLERTON, LANG ET AL 1817 NORTH HELM ADDRESS UNKNOWN 1923 E DAKOTA 567 WEST SHAW AVENUE ADDRESS UNKNOWN 2765 WEST SHAW AVENUE 223 E KERN 210 SOUTH STREET

FRESNO

CA 93721

SAN FRANCISCO FRESNO FRESNO FRESNO FRESNO

CA 94108 CA 93710 CA 93791 CA 93747 CA 93727

FRESNO FRESNO

CA 93726 CA 93704

FRESNO TULARE BOSTOM

CA 93711 CA 93274 MA 02111

NEWREC#52579612-27 NEWREC#52579612-27

182-10464 B. HAYNES Deposit Date: 10/13/89

51.11

NATIONAL COLLECTION

50.00 75.00 27.00

UNCLAIMED CREDITOR FUNDS ROMER OCONNER UNCLAIMED CREDITOR FUNDS

182-10515 THOMPSON, R. Deposit Date: 11/08/89 Deposit Date: 11/26/90 Deposit Date: 02/22/91

182-10824 LAWSON, LUCIA FRANCO Deposit Date: 05/08/90

541.00

THE BALANCE REMAINED FOLLOWING

182-10897 GENTRY PLUMBING INC. Deposit Date: 01/21/92

135.82

Accrued interest

182-10914 Saroyan Development Corp. Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 03/05/01 Deposit Date: 04/04/01

1, 938.48 94.51 244.99 373.10 527.65 368.86 227.59 269.60 213.42 366.14 164.91 101.06 56.83 112.36 104.43

FLC SERVICES H S CROCKER INC HOWARD, PRIM, RICE, NEMEROVSKE ET AL IMPERIAL BANK INSURANCE COMPANY OF NORTH AMERICA JOHN MCFEETERS, JR. NATIONAL COPY COMPANY NEW YORK LIFE INSURANCE PACIFIC TELEPHONE SCHOENWALD NORWOOD HOUSE OBA INC STATE FARM LIFE INSURANCE SUTTONS THE STATIONARY STORE WARREN, GORHAM AND LAMONT Warren, Gorham & Lamont

182-11077 FREDDIES TOP OF THE HILL Deposit Date: 06/30/89 Deposit Date: 06/30/89 Deposit Date: 06/30/89 Deposit Date: 12/19/89 Deposit Date: 12/19/89

51.73 161.04 31.18 111.75 59.50

BOB WOLF & ASSOCIATES LIGHT BULB DISTRIBUTORS SOUTHERN CA GAS RICHARD JONES-ACCTS RECEIVABLE INTEREST ACCRUED

181-00673 WILLS CHECK RET CHECK FROM WILL. RETURNED

42.94 42.94

FRESNO PHYSICAL THERAPY MONEY SENT TO THE CLERKS OFFICE

CHECK WAS RETURNED NEVER CASHED

182-11253 ISAACSON Deposit Date: 08/01/89 Deposit Date: 08/08/90

182-11377 COLLEEN RUTH ARMSTRONG Deposit Date: 02/10/89

51.81

LOAN OAK VETERINARY CLINIC INC.

NEVER CASHED CHECK

34.03 293.78 145.13 96.05 192.01

DAIRY FRESH PRODUCTS RONALD GRIFFIN CLAIM #25 MCCARTHY BROADCASTING HESTBECKS INC. REPLENISH NON SUFFICIENT FUNDS

CLAIM #17

183.19 64.18 616.72 28.89 32.94

BANCROFT WHITNEY COMPANY FLORA REALTY CO INC BROOKTRAILS COMMUNITY SERVICES UNIVERSITY OF CALIFORNIA FEDERAL LEASING CORP

182-11610 HIBBARD Deposit Date: 11/26/90 Deposit Date: 11/26/90 Deposit Date: 11/26/90 Deposit Date: 11/26/90 Deposit Date: 01/24/96

CLAIM #33 CHECK

182-11677 BURFINE Deposit Date: 01/14/93 Deposit Date: 01/14/93 Deposit Date: 01/27/93 Deposit Date: 04/15/93 Deposit Date: 04/22/93

FORWRDING ORDER EXPIRED REFUSED DISTRIBUTION

182-12015 SALVADOR/MARY ALVAREZ Deposit Date: 06/09/89 Deposit Date: 06/09/89 Deposit Date: 06/09/89 Deposit Date: 06/09/89 Deposit Date: 06/09/89 Deposit Date: 06/09/89 Deposit Date: 06/09/89 Deposit Date: 06/20/89 Deposit Date: 06/20/89 Deposit Date: 06/29/89 Deposit Date: 03/30/90 Deposit Date: 03/30/90


90.34 447.97 510.42 496.61 70.38 227.58 40.75 258.39 180.20 544.49 159.65 138.56

P.W. MINOR & SON GENEFOOT AMERICAN, INC. SOMERSWORTH MANUFACTURING COMPANY CANTEBRIA, INC. SOMERSET FOOTWEAR CORPORATION BOSTON SHOE CO BOISE CASCADE GLAMOUR SALES CORP SUNBELT SHOE COMPANY CAMPION SHOE COMPANY TOBER SAIFER SHOE INC. TRIANGLE NATIONAL CORPORATION

INCORRECT ADDRESS MAILED TWICE, RETURNED COULD NOT LOCATE NEW INCORRECT ADDRESS INCORRECT ADDRESS INCORRECT ADDRESS INCORRECT ADDRESS INCORRECT ADDRESS INCORRECT ADDRESS NO NEW ADDRESS CHECK NEVER CASHED

CANADA? ADDRESS

6/2/2016 11:25:18 AM

Page: 17


Address ----------------------------

City --------------

Zip ----------

P O BOX 3233 TERMINAL ANN 7617 PACKSADLE COURT RT 1, BOX 66

LOS ANGELES BAKERSFIELD BUTTONWILLOW

CA 90051CA 93309CA 93206-

IT WASNT WORTH THE COST

TO REOPEN THE CASE

182-12301 FRASER, MILTON/PATTY Deposit Date: 03/27/90

402.02

BALANCE REMAINING FOLLOWING

735.56

B L FOODLAND, INC

DISTRIBUTION

182-12415 SCHWARTZ Deposit Date: 11/25/91

182-12646 SHAFTER GRAIN & ELEVATOR, INC. Deposit Date: 04/17/97 Deposit Date: 04/17/97 Deposit Date: 04/17/97

49.64 27.58 36.10

GERMAINS INC. CLAIM 2 PETE ROMANINI CLAIM 8 THREE R RANCH CLAIM 13

182-12770 PHELPS, ANTHONY Deposit Date: 07/10/90

74.18

ASPHALT MAINTENANCE

182-13027 ANDREOTTI, ELMER/PATSY Deposit Date: 10/07/96 Deposit Date: 03/12/97

161.47 300.65

WILLIAM LYONS AGENCY, INC. SOUTHER PACIFIC LAND CO

182-13044 CUNNINGHAM, DOUGLAS/DEBORAH Deposit Date: 07/14/89

26.40


182-13144 RITA CAROL WALKER Deposit Date: 08/09/89

495.12

MONIES TURNED OVER TO CLERK

182-13171 CANDELARIA METALS, INC. Deposit Date: 01/18/90 Deposit Date: 01/18/90

327.43 281.06

LARRY SPOR SO. CA EDISON

CHECKS NOT CASHED CHECKS NOT CASHED

183-10022 STONE, TODD/CARRIE Deposit Date: 01/30/96

1, 582.39

CARDIS DISTRIBUTION

183-10047 S. PENNINGTON Deposit Date: 10/13/89

70.00

SANSUM MEDICAL CLINIC

183-10151 UNDERWOOD, BUELL/THU Deposit Date: 01/18/90 Deposit Date: 01/18/90

283.78 339.14

GUSTAFSON OIL CO. NAVY OIL CO.

CHECKS UNCLAIMED UNCLAIMED CHECKS

VARIOUS CREDITORS - NEED TO CHECK

THE FILE

183-10244 BORBOA Deposit Date: 09/01/92

2, 744.28

183-10457 REESE & COMPANY Deposit Date: 05/26/93 Deposit Date: 05/26/93 Deposit Date: 05/26/93 Deposit Date: 05/26/93 Deposit Date: 05/26/93 Deposit Date: 09/24/93

27.04 46.48 88.83 268.98 34.96 126.14

CALVIN MCDANIELS DINKELSPIEL & DINKELSPIEL SOUTHLAND HEATING & AIR LEROY AND VIRGINIA WACH BAKERSFIELD GLASS MYRON F. SMITH

183-10572 HOUGHTON, THOMAS Deposit Date: 02/11/91

98.83


183-10728 GEORGE AND NORMA HASHIMOTO Deposit Date: 03/27/89 Deposit Date: 03/27/89

33.30 165.43

D & N DISTRIBUTING SOUTH BAY BEER DIST. INC.

ADDRESS UNKNOWN ADDRESS UNKNOWN

183-10847 ROGERS, ANDREW Deposit Date: 02/22/91

64.44


183-10970 TWEEDY, D/P Deposit Date: 08/15/90 Deposit Date: 09/24/93

115.17 875.92

CHECKS NO 25, 18 AND 12 WERE IRS

RETURNED

183-11014 STABERG Deposit Date: 01/18/91

66.60


183-11376 M.V. MUSIC, INC Deposit Date: 09/24/93

385.04

JAMES OBERTI, ET AL

183-11704 UNICO CHEMICALS, INC. Deposit Date: 11/13/96 Deposit Date: 11/19/96 Deposit Date: 11/19/96 Deposit Date: 12/11/96 Deposit Date: 03/12/97 Deposit Date: 04/25/97 Deposit Date: 04/25/97 Deposit Date: 05/30/97 Deposit Date: 07/17/97

880.50 235.58 986.69 906.10 48.35 183.65 494.73 178.45 95.09

ROBERT L. WILLIAMS, TRUSTEE BAKERS WELDING SUPPLY CO HOUSE CHEMICAL MARKETING SERVICE, INC. H P SEARS CO INC CHEMICAL MARKETING SVC INC. ATCHISON, TOPEKA & SANTE FE ROBERT L. WILLIAMS, TRUSTEE ARGO CHEMICALS INC

183-11836 HARTMAN, D/S Deposit Date: 11/22/89 * Application Received

49.00

INSURANCE BOND REFUND

2300 CIVIC CENTER SQ #300

FRESNO

CA 93721-

6/2/2016 11:25:18 AM

Page: 18


Address ----------------------------

City --------------

Zip ----------

1149 SOUTH HILL 8TH FLOOR

LOS ANGELES

CA 90015-

ORTHRIDGE

CA 91328-1073

183-12469 BRANCH OILFIELD CONSTRUCTION INC Deposit Date: 07/07/93

86.12

TRANSAMERICA OCCIDENTAL

183-12682 KENNETH DAVID SMITH Deposit Date: 02/01/89

162.38

UNCLAIMED FUNDS NEED FILE FOR

FURTHER INFORMATION

112.98

SKLAR FINANCIAL CONTROL CENTER

P.O. BOX 1073

183-12699 PENNER Deposit Date: 06/10/94

183-12779 MAXWELL, PAUL/BILLIE Deposit Date: 07/17/89

144.26

JASON WALLACH

NO FORWARDING ADDRESS

184-10058 MALOFY, GREG/LOUISE Deposit Date: 09/04/92

1, 055.00

NEED TO CHECK THE FILE

184-10088 HOFFMAN Deposit Date: 03/26/92 Deposit Date: 03/26/92 Deposit Date: 03/26/92

61.01 122.39 81.17

NATIONAL PACIFIC C. Q. BRADY SIERRA SPRING

184-10115 SHERMAN Deposit Date: 01/10/90

98.18

UNABLE TO LOCATE CREDITOR

SEPAC

UNCASHED DISTRIBUTION CHECKS TO

CREDITORS PURSUANT TO

TITLE 28 CHP 129

CLOSED.IT WAS NT ENOUGHTO

REOPEN,DEB.UNFOUND

184-10144 HILLER AVIATION Deposit Date: 02/07/90

5, 808.21

184-10156 ODELL Deposit Date: 07/15/92

150.00

BOND RETURNED

184-10267 SAMUEL LEDFORD Deposit Date: 02/28/89

75.00

MONIES WERE RECEIVED AFTER THE CASE

184-10387 GLORIA BROWN Deposit Date: 02/22/93

62.92

LECKMAN & JOHNSON

184-10632 IDEAL EXCHANGERS Deposit Date: 01/15/98 Deposit Date: 01/15/98 Deposit Date: 01/15/98 Deposit Date: 01/15/98

187.58 134.76 109.37 75.45

MARIO OLVERA STEPEN FOCHT DOINICIO MARTINEZ CAROLOS FERNANDEZ

184-10643 LABORDE, JEAN E.C./MADONNA P. Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96

26.72 242.90 231.68

FORFEITURE CALZONE BOX AND LUMBER WILLIE ASSISTIN

184-10706 FERNANDEZ, SAMUEL/ROMONITA Deposit Date: 04/29/98

30.40

FRESNO CENTER ASSOC

42.08 69.39 69.71 42.79

MINIMAL FUNDS VALLEY FOOD JOHN DOBBS KEN HOPPER

184-10803 NELMS, S/N Deposit Date: 02/17/93 Deposit Date: 02/17/93 Deposit Date: 02/17/93 Deposit Date: 02/17/93

184-10934 BAKKE Deposit Date: 08/23/93 Deposit Date: 08/23/93 Deposit Date: 08/23/93 Deposit Date: 08/23/93 Deposit Date: 08/23/93 Deposit Date: 08/23/93 Deposit Date: 08/23/93 Deposit Date: 08/23/93 Deposit Date: 08/23/93

56.11 28.79 3, 615.08 62.55 48.42 203.61 62.10 134.08 188.89

AFFILIATED COMMERCIAL AGENCY AMERICAN HAT CO AGRICOM OILSEEDS, INC VERNON L. BROOKS FINANCE AMERICA CORP. GOLDEN GATE COMM. SERVICE PLACER FARM SUPPLY U.S. DEPARTMENT OF HOUSING WESTERN CONCENTRATES

184-11179 OSBORNE LAND LEVELING Deposit Date: 08/28/90

50.00

REFUND FROM CANCELLATION OF

184-11360 EDWARDS, JAMES Deposit Date: 02/22/91

55.30


184-11456 PACIFICA-ENTERPRISE Deposit Date: 02/17/94 Deposit Date: 02/17/94 Deposit Date: 02/17/94 Deposit Date: 02/17/94 Deposit Date: 02/17/94 Deposit Date: 02/17/94

111.10 36.89 39.62 39.70 553.78 51.47

EDWIN SMITH SR. PACIFIC TELEPHONE MICHAEL SMITH PACIFIC BELL DIAMOND LUMBER I.W. SUPPLY

184-11499 JAMES L. GARONE Deposit Date: 06/30/94 * Application Received

362.28

AGRI FIELD SERV.

TRUSTEES BOND

6/2/2016 11:25:19 AM

Page: 19


Address ----------------------------

City --------------

Zip ----------

184-11568 DE LA GARZA Deposit Date: 09/08/89

85.11

UNCASHED DIVIDEND CHECK #76

184-11687 BERRY, RONALD AND LINDA Deposit Date: 07/14/89

37.00

CAL FINANCIAL CREDIT


184-11701 GROSS, JACK Deposit Date: 04/15/96 Deposit Date: 05/23/96

296.12 1, 409.00

WESTERN MACARTHUR COMPANY LABOR COMMISSIONER

184-11753 V. KILLEN & SONS Deposit Date: 09/04/92

426.00

NEED TO CHECK THE FILE

184-11807 JONES, REGINALD Deposit Date: 03/19/90

53.21

M. LAWANDA BUTCHER

UNDELIVERABLE

184-11911 RAYMOND, JOHN Deposit Date: 09/05/90

56.40


184-12053 PERRY, WILLIAM/BONIE Deposit Date: 03/27/89

75.76

BLACKSTONE ESCALON DEVELOPMENT

% THOMAS BOEHM

NOT DEL. AS ADDRES

184-12125 MUSCHS PLUMBING INC. Deposit Date: 06/03/91

34.00


40.97

ACCRUED INTEREST FROM JULY/AUGUST

184-12184 RAINS Deposit Date: 09/27/89

1989

184-12269 CHOJNACKI, R/Y Deposit Date: 08/15/90 Deposit Date: 08/15/90 Deposit Date: 08/15/90 Deposit Date: 08/15/90 Deposit Date: 08/15/90 Deposit Date: 08/15/90 Deposit Date: 08/15/90 Deposit Date: 08/15/90

30.00 412.29 98.83 28.89 94.19 327.76 102.66 26.30

TRUSTEE INSURANCE BOND REFUND TUCOEMAS FEDERAL CREDIT UNION WALTER E. HELLER WESTERN, INC. SQUIRE OF CALIFORNIA REPUBLIC FACTORS CORPORATION KORMAN SPORTSWEAR EMPLOYMENT DEV. DEPT - ALREADY BEEN DORFMAN PACIFIC

PAID

184-12587 FLINT Deposit Date: 06/03/91 Deposit Date: 06/03/91 Deposit Date: 06/03/91

45.25 94.22 1, 345.98

CLERK, CHECK NO. 34 AUTO SUPPLY CENTER INTEREST

578.99 1, 124.94 140.00

TAYLOR FOR L.R. KISTER & F.V. MILLS JOHN DUFFY REFUND ON TRUSTEES BOND PREMIUM

184-12749 THAYER Deposit Date: 07/15/93 Deposit Date: 07/15/93 Deposit Date: 06/24/94

184-12765 FISHER Deposit Date: 11/16/90

38.38

REPUBLIC BANK OF DALLAS

184-12842 KAREN JACOBSEN Deposit Date: 08/09/89

59.72

DEBTOR CANNOT BE LOCATED

184-12855 BRASHER, WILLIAM/PEGGY Deposit Date: 03/19/90

586.01

ACCRUED INTEREST

184-12857 MURRAY PETROLEUM COMPANY, INC. Deposit Date: 05/10/90

206.91

ACCRUED INTEREST

147.01

ACCRUED INTEREST

184-12858 MURRAY, D/P Deposit Date: 09/07/90

185-00394 R. G. FISHER CONSTRUCTORS Deposit Date: 07/24/98 Deposit Date: 07/24/98 Deposit Date: 07/24/98 Deposit Date: 07/24/98 Deposit Date: 07/24/98

25.20 234.44 36.47 52.87 151.44

METLIFE CAPITAL CREDIT JOHN NEWTON WALTER WEYMAN CO., INC. MILO EQUIPMENT SO CAL EDISON

75 KINGS HIGHWAY CUTOFF 608 AVENAL DRIVE 1832 SECOND STREET P O BOX 6495 6724 SOUTH BRIGHT AVENUE

FAIRFIELD MODESTO BERKELEY SANTA ANA WHITTIER

CT 06430CA 95356CA 94710CA 92706CA 90601-4306

13401 N. SCOTTSDALE ROAD 1618 CLINTON STREET 4466 WORTH STREET

SCOTTSDALE DELANO LOS ANGELES

AZ 85254-4040 CA 93215CA 90063-2538

185-10016 HALEYS WELDING, INC. Deposit Date: 04/17/90

772.31

INTEREST ACCRUED 1989, 1990

185-10030 RODRIGEZ, JESSIE Deposit Date: 08/28/95 Deposit Date: 08/28/95 Deposit Date: 08/28/95

342.61 1, 838.91 125.24

THUNDERBIRD FURNITURE BAUTISTA/ELVIRA MARTINEZ ROMAN EMPIRE FURNITURE

185-10057 SCHLENTER, J. Deposit Date: 11/08/89

48.00


364.12

AMERICAN WESTERN BANKERS

185-10090 SHEETS Deposit Date: 10/06/93


6/2/2016 11:25:19 AM

Page: 20


61.23

Address ----------------------------

City --------------

Zip ----------

Los Angeles Fresno Coalinga Coalinga

CA 90017 CA 93725 CA 93210 CA 93210

PIXLEY FARMS

185-10163 GOFORTH Deposit Date: 07/25/91 Deposit Date: 07/25/91 Deposit Date: 07/25/91 Deposit Date: 07/25/91

50.00 130.00 130.00 180.00

ANSELMO MORA OSCAR AGUILAR EDIBERTO GONZALEZ DAVID HERNANDEZ

293.00


185-10326 LEVAUGH Deposit Date: 01/30/92

185-10388 LANGE, WARREN Deposit Date: 09/09/91 Deposit Date: 04/21/93

445.20 65.00

UNABLE TO LOCATE CREDITOR PACIFIC RIM COMMERCIAL SERVICE

185-10394 R. G. FISHER CONTRUSCTORS Deposit Date: 07/24/98

133.53

DISTRIBUTIONS UNDER $5.00

159.53 96.00 338.10 123.58 111.76 90.81

FRANCES SANDERS LOUISE D. STILLWELL HOLIDAY MEAT & PROVISION CORP MCKESSION WINE & SPIRIT MCKESSON FRESNO W.A. THOMPSON

185-10414 NORRIED Deposit Date: 05/15/91 Deposit Date: 05/15/91 Deposit Date: 05/15/91 Deposit Date: 05/15/91 Deposit Date: 05/15/91 Deposit Date: 05/15/91

185-10485 RICHARDSON, J. Deposit Date: 11/08/89

41.00


185-10509 ROBERT DOUGLAS AMOS Deposit Date: 10/31/89

51.38

NORTH GEORGIA SHIPPERS

185-10566 MID VALLEY GRAIN, INC. Deposit Date: 10/13/92

264.48

CAGILL, INC.

185-10586 CEN CAL BEVERAGE Deposit Date: 01/08/91 Deposit Date: 01/08/91 Deposit Date: 01/08/91 Deposit Date: 01/08/91

557.20 95.87 71.07 68.20

CALSO THINTONIC CL. #154 CALSO THINTONIC CL 154 EMPLOYERS OVERLOAD SOURCE DATA PRODUCTS CL 107

506.22 25.65 28.00 53.18

Chevron Land and Development Thrify Best L and M Equipment Zacks Diesel Service

CLAIM 64

185-10652 Vierhus Farms Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02

c/o Chevron Company 12825 S. Chestnut P O Box 465 P O Box 1112

185-10709 BULLARD LIQUORS Deposit Date: 05/27/92 Deposit Date: 10/13/92 Deposit Date: 10/13/92

83.80 142.24 53.20

FORWARDING ORDER EXPIRED CEN CAL BEVERAGE ATLAS BEVERAGE CO

185-10839 TRANSWESTERN MORTGAGE COMPANY Deposit Date: 07/19/89 Deposit Date: 07/23/90

318.48 380.00

FOX AND CO., CPA REFUND FROM TRUSTEE INSURANCE BOND

ADDRESSEE UNKNOWN AFTER CASE CLOSURE

185-10915 MALOFY Deposit Date: 02/28/92 Deposit Date: 02/28/92

1, 697.67 88.32

WATER WAYS AAA ALARM

185-11437 JMKM HOLDINGS INC. Deposit Date: 08/28/95 Deposit Date: 08/28/95 Deposit Date: 08/28/95

87.97 106.64 58.21

VICTOR LEASING COMPANY MADRON TRUCKING INC. ASTRO COMMUNICATIONS COMPANY

185-11455 JAMES ROBERT WISE Deposit Date: 07/14/89

890.59

COMMONWEALTH OF KENTUCKY DEPT OF

REVENUE, NEVER CASHED THE

185-11902 SULLIVAN, MICHAEL/MARY Deposit Date: 02/22/95

159.39

CENTRAL VALLEY COMMERICIAL CORP

303.27


185-11941 HURTADO Deposit Date: 01/02/92

185-11956 MOORE, HENRY/GAIL Deposit Date: 03/05/96 Deposit Date: 03/05/96 Deposit Date: 03/05/96 Deposit Date: 03/05/96 Deposit Date: 03/05/96 Deposit Date: 03/05/96


47.35 34.22 40.06 128.23 45.91 686.15

AGRICON GEORGE MIGUEL CITICORP INDUSTRIAL ED TRAIT DISTRICT TOM SALINAS KEITH LUSK

CHECK NO. 19 CHECK 22 CHECK NO 24 CHECK NO 25 CHECK NO 28 CHECK 29

DIVIDEND CHECK

6/2/2016 11:25:19 AM

Page: 21


70.46

CALIF DEPT OF INDUSTRIAL RELATIONS

43.00


Address ----------------------------

City --------------

Zip ----------

CHECK 30

185-12048 MOSSMANS Deposit Date: 06/03/91

185-12065 SCRIVNER Deposit Date: 07/19/93 Deposit Date: 07/19/93 Deposit Date: 07/19/93

218.62 30.62 43.16

BANCAMERICA ACCPETANCE CORP VARIOUS SMALL BANAMERICA ACCEPTANCE CORP

3960 FREEDOM CIRCLE #201

SANTA CLARA,

CA 95054-

3960 FREEDOM CIRCLE

SANTA CLARA

CA 95054-

G. C. SERVICES CORP E & C INVESTMENTS MARYLAND BANK, NA

881 SNEATH LANE 2930 N. MAROA

SAN BRUNO FRESNO

CA 94066-2412 CA 93704-5607

B OF A NT&SA, NO AMOUNTS P O BOX 5755

FOR EACH ENTRY BAKERSFIELD

CA 93388-

1111 WEYLAND WAY

SHAFTER

CA 93263-2441

185-12185 DOLBOW, GARRY Deposit Date: 03/12/93 Deposit Date: 03/12/93 Deposit Date: 04/15/93

95.70 239.48 138.96

185-12390 CARLS Deposit Date: 10/25/91

87.81

ACCRUED INTEREST

185-12526 A. G. MOTORS Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98 Deposit Date: 04/01/98

42.87 74.07 2, 259.27 113.34 1, 315.79 433.05 793.45 468.88 690.64 213.10 41.23 52.93 55.12 27.07 48.12 47.44 70.85 98.53 100.70

MOORE BUSINESS FORMS (43.96)(1.09) TRIANGLE LINES (75.95) (1.88) EMPLOYMENT DEVELOPMENT DEPARTMENT CENTRAL VALLEY (116.22)(2.88) SHIELDS ENTERPRISES (1349.25)(33.46 AMETIK/VALLEY FOUNDRY HENDRICKSON SUN VALLEY MOBILE FRESNO CARBONIC VIKING FREIGHT SYSTEM GARRETT FREIGHTLINES NORTON IND INC SPRAGUE DEVICES JAMES SHEKOYAN INDEPENDENT FREIGHTLINES BRISTOL MARINE BACOR KIMCO INDUSTRIAL FREIGHT

(2316.73)(57.46) (444.07)(11.02) (813.63)(20.18) (480.81)(11.93) (708.21)(17.57) (218.52)(5.42) (42.28)(1.05) (54.28) (1.35) (56.52)(1.40) (27.76)(.69) (49.34) (1.22) (48.65) (1.21) (72.65)(1.80) (101.04)(2.51) (103.26) (2.56)

185-12783 PHILLIPS Deposit Date: 12/02/91

60.99


185-12814 WENTE, LLOYD/VIVIAN Deposit Date: 03/19/90

92.21

ACCRUED INTEREST 1990

185-12817 CHANCELLOR Deposit Date: 08/31/93 Deposit Date: 11/18/94

423.79 53, 898.59

EXCU-CHARGE, CFC CONTINENTAL-LA, ADVANCED ENERGY RESOURCES, INC.

185-12825 PEARCE, D/P Deposit Date: 01/18/91

72.18


185-12902 POSEY Deposit Date: 01/02/92

145.00


107.00

BOND REFUND

185-12980 MED PAK INC. Deposit Date: 01/25/89

185-13056 BROOKES, JANIS Deposit Date: 11/28/89

60.00

INSURANCE BOND CANCELLATION

185-13091 PEOPLES FOUNDATION Deposit Date: 01/16/96 Deposit Date: 01/16/96

82.06 73.16

BANK OF THE WEST HAROLD WINDELL

185-13226 INVAC ENVIRONMENTAL, INC. Deposit Date: 04/05/96 Deposit Date: 04/15/96 Deposit Date: 04/15/96

88.05 185.75 160.03

C. L. HERRINGTON BAKERSFIELD INVESTMENT ALLEN MEIER

185-13306 BILLY JACK THOMPSON Deposit Date: 07/12/89

270.86

ASH HULLING

679.16 220.17

JOE CORONADO LARRY KNOCH

185-14321 REED Deposit Date: 07/03/91 Deposit Date: 07/03/91

186-10001 QUARLES, MICHAEL/TONI Deposit Date: 05/10/90 Deposit Date: 05/10/90 Deposit Date: 05/10/90


43.69 33.99 95.66

ANTHONY GROSSI AUSTIN ELECTRIC GAETZMAN, MICHAEL/SHARI

UNCASHED DIVIDEND CHECKS UNCASHED DIVIDEND CHECK UNCASHED DIVIDEND CHECK

6/2/2016 11:25:20 AM

Page: 22

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 05/10/90 Deposit Date: 05/10/90

38.88 135.56

J. HEYMAN, JR. ACCRUED INTEREST

Address ----------------------------

City --------------

Zip ----------

UNCASHED DIVIDEND CHECK

186-10188 J. LOPES Deposit Date: 10/13/89

28.50

PACIFIC CONSERVATION

186-10190 BERGTHOLD, EDMUND/ROSANNE Deposit Date: 07/02/90

25.47

CREDITOR NO LONGER IN BUSINESS

186-10210 SULLIVAN AND LOOMIS, Deposit Date: 03/08/89 Deposit Date: 07/03/89

87.51 58.04

MONIES WERE RETURNED PER A CONV.W/ INDEMNITY CO. OF CA

25.15

S & D MAINTENANCE

LORENA A. MAZZEO, SECT TO DID NOT ACCEPT THE CHECK

DAVID R. JENKINS

4156 EAST CLAY

FRESNO

CA 93702-1328

12233 G STREET

WASCO

CA 93280-2358

CA 95852-1201

186-10245 HORIZON Deposit Date: 09/18/91

186-10405 BACHANT Deposit Date: 06/19/92

303.84

JUAN GOMEZ

186-10493 ERIC VON BOWMAN Deposit Date: 07/14/89

166.00


186-10509 KEITH AND SALLYE CARPENTER Deposit Date: 08/01/89 Deposit Date: 08/01/89 Deposit Date: 08/01/89

49.60 44.04 163.71

GORDON W. GORDON MRS. FRANK STEJER ALCOHOLISM, THE NATIONAL MAGAZINE

186-10566 MID VALLEY GRAIN INC. Deposit Date: 02/10/93

177.70

BETTENCOURT & SON

186-10689 MASSEE, DONALD/ VICKIE Deposit Date: 09/02/94 Deposit Date: 09/02/94

56.92 100.77

J. C. PENNEY CHECK NO. 42 MADERA VALLEY BANK CHECK NO. 46

186-10694 GOLDEN EMPIRE FARMS Deposit Date: 06/07/94

47.78

Services, Fleet - NOT A CREDIT CARD CO

186-10822 CASSANDRA HANDSOME Deposit Date: 08/01/89

237.38

CHECK WAS SENT TO DEBTOR NEVER

CASHED

NATIONAL COLLECTION AGENCY CENTRAL VALLEY GMC CHASE MANHATTAN NATIONAL COLLECTION AGENCY STATE OF CALIF, DEPT OF INDUST MORGAN & SLATES

CHECK NO 14

91.95

DEPARTMENT OF MOTOR VEHICLES

P.O. BOX 12000

SACRAMENTO,

46.73

ADELES FORWARDING ORDER EXPIRED

CORRECT ADDRESS COULD NOT INCORRECT ADDRESS DISTRIBUTION

BE LOCATED

186-10886 RUFF, TITUS/ISABEL Deposit Date: 04/26/96 Deposit Date: 12/05/97 Deposit Date: 12/05/97 Deposit Date: 12/05/97 Deposit Date: 12/05/97 Deposit Date: 12/05/97

25.53 32.50 241.88 729.99 83.16 25.29

186-11045 TURNEY Deposit Date: 05/26/93

186-11161 JENSEN Deposit Date: 12/21/92

186-11184 HORRELL, EARNESTINE Deposit Date: 03/19/90

103.36

ACCRUED INTEREST 1989, 1990

186-11222 PAZ, EDWARD/MARY Deposit Date: 02/27/90 Deposit Date: 03/09/90 Deposit Date: 06/20/90

94.39 100.55 47.15

ASSOCIATES FINANCIAL SERVICE HARRY/ELIZABETH YEGAN BALANCE REMAINING FOLLOWING

186-11532 RODRIGUEZ, JAVIER/ANYTA Deposit Date: 05/29/91 Deposit Date: 06/03/91

69.23 74.79

UNCLAIMED DEBTOR FUNDS UNCLAIMED DEBTOR FUNDS

186-11625 COST LIMITED TRUCKING INC. Deposit Date: 06/12/89

65.38

BOB AYERS DBA TRANS-PRO

27.00


186-11757 WILCOX, R/J Deposit Date: 09/05/90

186-11759 CHRIS D. BATES Deposit Date: 08/10/93 Deposit Date: 08/10/93

529.67 507.07

AMERICAN GENERAL PHIL MARTY

186-11932 AG CHEM TECH, INC Deposit Date: 07/13/90

74.26

AS PER COURT ORDER 6-25-90

186-11976 RUSCELLI, B/E Deposit Date: 03/12/93

126.85

MADERA COUNTY TAX COLLECTOR

186-11984 RONALD LEE RADER Deposit Date: 08/01/89 * Application Received

58.78

HOUSEHOLD FINANCE CORP

CANNOT LOCATE NEW ADDRESS

6/2/2016 11:25:20 AM

Page: 23


Address ----------------------------

City --------------

Zip ----------

ADVANCE COMMERCIAL AGENCY

1754 E BULLARD #106

FRESNO

CA 93710-

195.66

GREG FOWLER

CLAIM #25

233.83

FOUR RAIN INC

BAKERSFIELD CHARLOTTE NEW YORK

CA 93301NC 28204NY 10010-

186-11994 SMITH, R/M Deposit Date: 01/18/91

52.00


186-12124 J & H UNIT MAINTENANCE & REPAIR INC Deposit Date: 05/26/93

76.90

186-12262 FITCH, CAROLINE Deposit Date: 09/11/90

186-12324 PRINCE Deposit Date: 06/19/92

186-12387 BROWN, PARKER Deposit Date: 03/08/93

350.00


274.85

INTEREST & UNCASHED DIVIDEND CK

186-12403 OLIVEIRA Deposit Date: 02/02/94

186-12431 ASK BROADCASTING CORPORATION Deposit Date: 12/02/94 Deposit Date: 10/16/95 Deposit Date: 06/02/98

423.39 72.66 84.17

LLOYD LAGACE JEFFERSON-PILOT DATA SERVICES MANAGEMENT INSIGHTS, INC.

631 - 33RD STREET, #6 301 S. MCDOWELL ST. #500 ONE MADISON AVE STE 27A

186-12462 BOOKER, TRACI Deposit Date: 10/23/92

38.83

DEBTOR CANNOT BE LOCATED

186-12604 SHRECK Deposit Date: 06/07/93

1, 233.00

HARRY HART CLAIM #018

186-12902 FLITCRAFT, JAMES/EDITH Deposit Date: 01/10/90

110.99


BANK CARD CENTER

PETROLEUM WASTE INC. UNCLAINED FUNDS REMAINING

IN TRUSTEES A/C FOR

DEBTOR

HARTFORD INSURANCE COMPANY

ONE MARITIME PLAZA 20 FLR

SAN FRANCISCO

CA 94111-3401

42.96 26.62

TARBY MCCOOK PUMP SO

7601 WOODWIND DRIVE 1302 JOHN REED COURT

HUNTINGTON BEACH CITY OF INDUSTRY

CA 92647-6299 CA 91745-2406

26.91

CENTRAL VALLEY COMMERCIAL CORP

186-12971 PETRO VAC INC. Deposit Date: 12/14/90 Deposit Date: 08/30/91

268.97 545.11

186-13159 BRAUCH Deposit Date: 06/10/92

60.59

SPECTRA SYSTEMS

186-13281 KELLEY Deposit Date: 10/06/93

353.52

186-13287 SBR GENERAL PUMP Deposit Date: 03/06/94 Deposit Date: 03/06/94

186-13302 DONAHUE Deposit Date: 09/24/93

186-13321 RONNIE/MARY CLEMENTS Deposit Date: 10/31/89

48.04

FINANCE ONE

186-13332 FORAKER, CYNTHIA Deposit Date: 10/30/90

36.57

OLLLENBERGERS

186-13560 P & M ENTERPRISES Deposit Date: 05/10/90

359.81

ACCRUED INTEREST

186-13571 SHIPMAN, TERRANCE/LOUIS Deposit Date: 05/31/94 Deposit Date: 07/31/95

56.65 46.90

SOLAGLAS CALIFORNIA INC. CLAIM #12

186-13579 PULLAR, ROY/SANDRA Deposit Date: 03/19/90

76.64

ZURICH INSURANCE COMPANY

186-13618 TRIANGLE GRAIN Deposit Date: 10/11/95 Deposit Date: 10/11/95 Deposit Date: 10/11/95 Deposit Date: 10/11/95 Deposit Date: 10/11/95 Deposit Date: 10/16/95 Deposit Date: 10/16/95 Deposit Date: 01/30/96 Deposit Date: 02/06/01 Deposit Date: 02/06/01 Deposit Date: 02/06/01 Deposit Date: 02/06/01 Deposit Date: 02/06/01 Deposit Date: 02/06/01 Deposit Date: 02/06/01


309.72 155.23 159.49 559.05 116.84 68.90 25.98 218.76 37.20 185.96 177.36 941.18 33.50 703.19 28.00

HOPPER INC. CALIFORNIA AGRICULTURAL LIEN SERVICE AMETEK/VALLEY FOUNDRY DALES LETTER SHOP CASH REGISTER SALES WILLARD LUMBER PAULS MOBILE INTERPRISES California Agricultural Kaman Bearing & Supply Teamsters Pension Trust Fund Cal Tex Corn Processors Inc. H & M Transport Inc. Tri West Commodities Dales Letter Shop

CLAIM 019

6/2/2016 11:25:21 AM

Page: 24

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 02/06/01 Deposit Date: 02/06/01 Deposit Date: 02/06/01 Deposit Date: 02/06/01 Deposit Date: 02/06/01 Deposit Date: 02/22/01 Deposit Date: 02/22/01 Deposit Date: 02/22/01 Deposit Date: 05/11/01 Deposit Date: 05/11/01 Deposit Date: 05/11/01 Deposit Date: 05/11/01

133.95 471.90 186.96 459.18 515.89 795.81 118.33 74.21 741.55 289.59 555.45 38.21

Address ----------------------------

City --------------

Zip ----------

LOS ANGELES

CA 90011-

Ametek/Foundry & Machine Southern Pacific Transportation Southern Pacific Transportation Dennis Haynes Al Collins Watts, Campbell & Anderson Manna Pro Hopper Inc FINKLE DAVENPORT & BARSAMIAN DELTA FARMS TRUCKING INC LIME MOUNTAIN CO. LIEN SERVICE

186-13683 CALIFORNIA ENERGY SUPPLY Deposit Date: 06/13/90

33.88

MONEY REMAINED FOLLOWING

DISTRIBUTION TO CREDITORS

186-13708 CLAYTON, BOBBY/EDNA Deposit Date: 01/18/90

101.15

URNERS

RETURNED DIVIDEND CHECK

186-13845 SCHULTZ, L/C Deposit Date: 09/05/90

93.00

FUNDS RETURNED BY CREDITOR

31.75

DEBTOR FUNDS

186-13898 PECK, DONALD Deposit Date: 01/25/90

186-13931 TAFT READY MIX, INC. Deposit Date: 04/03/95

66.57

SUNSET RAILWAY

CLAIM #102

SAND PLYWOOD INC

3211 S. HOOPER

186-13999 FIORINI Deposit Date: 02/03/92

149.29

186-14176 ALLIED WINDOWS & DOORS Deposit Date: 10/25/91

307.57

CLAIM #72, WAGE CLAIN PAULA WAFER

186-14211 VELASQUEZ Deposit Date: 09/24/93

33.33

SEARS, ROEBUCK & CO

312.27

STATE OF CALIFORNIA

186-14226 MUSTO Deposit Date: 07/23/93

186-14271 JAVAID Deposit Date: 10/31/91 Deposit Date: 10/31/91

66.56 1, 319.37

OCEAN SIERRA SEAFOOD CLAIM #47 WASEMILLER, KEVORKIAN

CLAIM #25

186-14462 J. GONZALEZ Deposit Date: 07/26/89

25.75


186-14495 RODRIGUEZ, ALEXANDRIA Deposit Date: 11/22/89

61.55

FUNDS REFUNDED TO DEBTOR, RETURNED

UNABLE TO LOCATE

UNCLAIMED CREDITOR FUNDS UNKNOWN

CLAIM #305/070

186-14535 PUTNAM, C/K Deposit Date: 03/12/93 Deposit Date: 05/26/93

3, 613.13 286.02

187-10153 BARRIGA Deposit Date: 03/30/93

59.00

FRESNO CREDIT BUREAU

187-10213 MEDINA, SAMUEL/RUTH Deposit Date: 11/08/89

57.04


187-10283 Tex-Cal Land Inc Deposit Date: 05/30/02

155.41

Southern California Edison

187-10305 4-WAY FIRE & SAFETY INC. Deposit Date: 01/18/90 Deposit Date: 01/18/90

98.20 102.85

OVERPAYMENT TO EMPLOYMENT DEV. ACCUMULATED INTEREST

123.56


187-10386 TURNER Deposit Date: 05/15/91

187-10620 CROWN POINT CORP Deposit Date: 03/12/93 Deposit Date: 03/12/93 Deposit Date: 03/12/93 Deposit Date: 03/12/93 Deposit Date: 06/17/93 Deposit Date: 06/17/93 Deposit Date: 06/17/93 Deposit Date: 06/17/93 Deposit Date: 06/17/93 Deposit Date: 06/17/93


7, 124.14 523.14 1, 043.60 367.01 861.43 520.85 363.80 515.86 1, 303.81 521.25

M. R. DORENMNS & M.D. MEAD FREDERICK/JEAN FEDERSPIEL L. D. FEATHERSTONE RUTH KOEHLER FLORENCE AGENHEISTER AGNES DEPEW HERRAN HAVETH FAMILY TRUST ERNEST & HAZEL JENKINS EARL & HELEN KELLER DOROTHY R. LONG

6/2/2016 11:25:21 AM

Page: 25

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 07/19/93 Deposit Date: 07/19/93 Deposit Date: 08/10/93 Deposit Date: 08/10/93 Deposit Date: 09/24/93 Deposit Date: 10/06/93

38.15 30.40 33.78 51.39 82.11 518.56

Address ----------------------------

City --------------

Zip ----------

209 POST STREET, STE. 514

SAN FRANCISCO

CA 94108-

PORTLAND-TROUTDALE AIRPOR

TROUTDALE

OR 97060-

HAZEL WHITTENBURH ALBERT & MARY NUNES MATT CASTELLAW W.A & JESSY SMITH WALTER BOLAND CC & ALICE THOMAS

187-10653 LIPSCOMB Deposit Date: 01/18/91

51.81


187-10722 VOLKER, MARK/SHERRI Deposit Date: 11/26/90

388.53

KERN COUNTY TAX COLLECTOR

187-10791 STORY, GERALD/ANKE Deposit Date: 07/10/90 Deposit Date: 07/10/90

259.15 82.47

Trustee did not state creditors name Accrued interest by bank

$82.47 ACCRUED INTEREST

187-10850 PEREZ BROS. PAVING INC. Deposit Date: 11/23/92 Deposit Date: 01/14/93

190.47 52.28

GOLDEN GATE COMMERCIAL SERVICE GOLDEN GATE COMMERCIAL SERVICE

187-11033 STAHLHEBER, PEGGY Deposit Date: 11/19/96 Deposit Date: 11/19/96 Deposit Date: 12/11/96

552.06 109.70 37.42

GREAT WESTERN VISA GUARANTEE SAVINGS & LOAN MONTGOMERY WARD & CO

32.05 64.40 552.13

PHYSICIANS RADIOLOGY LLM ASSOCIATES INTEREST

187-11124 JOST Deposit Date: 03/26/92 Deposit Date: 03/26/92 Deposit Date: 03/26/92

187-11125 GARRIOTT CROP DUSTING Deposit Date: 08/19/96

28.02

AAR WESTER SKYWAYS, INC. CLAIM 8

187-11222 SLAUGHTERBECK, S/S Deposit Date: 04/06/90

35.94

INTEREST ACCUMULATED

187-11321 MARTINEZ, ANTHONY/ELIZABETH Deposit Date: 11/08/89

152.79

RETURNED CHECK - KERN CO TAX COLLEC

187-11328 BRADLEY Deposit Date: 06/03/91

52.74


187-11386 ELIZONDO, ELIESER Deposit Date: 04/03/95

48.15

UNABLE TO LOCATE CLAIM #1

187-11387 HAWKINS FARMS, INC. Deposit Date: 01/20/94

373.41

TIRE RECYC. OF MODESTO

187-11726 GILL Deposit Date: 05/15/91

84.70

INYO COUNTY TAX COLLECTOR

187-11786 WONG Deposit Date: 06/03/94 Deposit Date: 06/03/94

82.07 184.09

AMERICAN PROFESSIONAL BUSINESS AMERICAN PROFESSIONAL BUSINESS

187-12310 WARD Deposit Date: 12/11/91

49.70


187-12452 OAKHURST AUTO PARTS, INC. Deposit Date: 01/25/89

86.00

MONIES WERE AN OVERPAYMENT TO

EMPLOYMENT DEV. DEPT.

29.44

RIVERSIDE NATIONAL

]

FALMAT, INC. RETURNED CHECK TO

TRUSTEE

187-12462 R. NELSON III Deposit Date: 10/13/89

187-12489 MCCOY, MICHAEL Deposit Date: 12/27/89

125.65

187-12490 JURIST CORPORATION Deposit Date: 03/27/89

270.83

MONIES RETURNED FROM EMPL.DEV DEPT

187-12529 BERNADETTE MINOR Deposit Date: 07/06/89

113.53

NO CURRENT ADDRESS FOR DEBTOR

187-12682 SAN JOAQUIN ROAST BEEF Deposit Date: 08/09/96 Deposit Date: 08/09/96 Deposit Date: 08/22/96 Deposit Date: 08/22/96 Deposit Date: 08/22/96 Deposit Date: 08/22/96 Deposit Date: 08/22/96


96.96 30.30 138.91 554.37 1, 904.29 291.83 1, 166.51

SHEPPARD REFRIGERATION AT & T CONSUMER PROD SAN FRANCISCO NEWSPAPER ADVANCE COMMERCIAL KNUDSON DAIRTY M SCHEFFEL THE BOARD OF TRADE

AS AN OVERPAYMENT CASE CL

NOTENOUGHTOREOPEN

6/2/2016 11:25:21 AM

Page: 26


885.77

Address ----------------------------

City --------------

Zip ----------

DON BOOTS

2409 PACHECO ROAD

BAKERSFIELD

CA 93304-

DIRECT DELIVERY JERRY WEBSTER ADVERTISING INC

P.O. BOX 91160 3107 SANTA MONICA BLVD

LOS ANGELES SANTA MONICA

CA 90009CA 90404-2586

INDUSTRIAL INDEMNITY

187-12711 MCSPADDEN, M/G Deposit Date: 10/13/92

70.87


187-12736 LAMANUZZI, GARY/ELIZABETH Deposit Date: 10/22/96 Deposit Date: 10/22/96 Deposit Date: 10/22/96

124.36 49.79 90.45

ZEKI ABACI & CO TIFCO PREMIUM GOLDEN GATE COMMERCIAL SERVICES

187-12858 HEATH OIL, INC. Deposit Date: 07/20/95

44.79

187-12977 ROLAND & SONS, INC Deposit Date: 06/07/93 Deposit Date: 10/06/93

60.88 52.47

187-12987 FILDES, BOBBY/RONDA Deposit Date: 02/12/90

30.70

ACCRUED INTEREST

187-13174 CENTRAL COAST MEATS Deposit Date: 07/26/91

100.00

CHECK NEVER CASHED

CHECK#6

187-13260 DOROTHY J. ABOUND Deposit Date: 06/29/89

2, 194.10

THE TOTAL OF THIS RECEIPT WERE

RETURNED DUE TO THE FACT

INS. CO. PAID IT

ONE PRESIDENTIAL BLVD

BALA CYNWYD

PA 19004-1007

5351 AKERS ROAD #41 2540 PEGASUS ROAD

BAKERSFIELD BAKERSFIELD

CA 93313CA 93308-

P. O. BOX 2307

BAKERSFIELD

CA 93301-4208

P.O. BOX 1736 5300 CALIFORNIA AVE #200


CA 93302CA 93309-

187-13418 OVERALLS, CHARLES Deposit Date: 03/06/94

498.08

MASTER LEASE CORP

340.00

VILLA VERDE CONDOMINIUMS

208.21 165.36

UNKNOWN GREAT AMERICAN

CLAIM #305/018


CLAIM 5

187-13612 KRICK Deposit Date: 06/03/94

187-13660 CHAMPION Deposit Date: 05/26/93 Deposit Date: 08/31/93

187-13685 PLUMMER Deposit Date: 06/07/93

80.39

187-13791 MCCALIP, TRAVIS/LORI Deposit Date: 12/27/94

197.78

ASSOCIATES NATIONAL BANK CHECK 113

187-13918 HILVERS, ROBERT/CANDICE Deposit Date: 01/20/94

474.13

VALLEY NATIONAL BANK

187-14209 FAST BREAK DELI-MART Deposit Date: 06/09/93 Deposit Date: 06/09/93

152.50 177.17

ROBERT PFEIFLE AMERICAN WAY DISTRIBUTING

187-14228 THOMAS & CARROL SABATINO Deposit Date: 10/25/93

161.00

UNKNOWN

187-14238 BARRETT, HARRISON/KELLY Deposit Date: 07/05/89

26.44

H. P. SEARS

187-14655 SPURGIN Deposit Date: 09/24/93 Deposit Date: 01/20/94

52.97 166.00

J.C. PENNEY FIRST OMNI BANK

187-14670 ANDREW & CARMEN DIAZ Deposit Date: 10/25/93 Deposit Date: 02/02/94

111.12 101.68

UNKNOWN PSCS BUREAU OF CREDIT ADMIN

187-14673 BRANDON Deposit Date: 01/29/93

26.71

MINIMAL FUNDS

187-14682 ETCO TANK & STEEL CO, INC. Deposit Date: 03/05/96 Deposit Date: 03/21/96 Deposit Date: 07/12/96

784.01 200.31 420.52

NORTH CONSUMER PRODUCTS GRANT SUPPLY CLIFFORD, JENKINS & BROWN

497.20

HARTFORD CO.

188-10028 COVERT Deposit Date: 12/05/89

188-10265 JAMES ARTHUR WOOD Deposit Date: 07/07/93

28.03

BUILDERS EMPORIUM

188-10288 FREDDIES AT THE SKYWAY HOUSE Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 01/20/94 Deposit Date: 01/20/94


80.29 786.18 25.76 252.23

KPMC RADIO MARINTOS BAKERS KPMC RADIO MARINTOS BAKERY

6/2/2016 11:25:22 AM

Page: 27


164.72

Address ----------------------------

City --------------

Zip ----------

F. W. STRICKLER

188-10307 DARREL & CHERI MANN Deposit Date: 10/25/93 Deposit Date: 10/25/93 Deposit Date: 10/25/93

87.74 64.01 87.74

EXECU CHARGE VISA INVESTORS THRIFT ASSOCIATES NATIONAL BANK

37.91


00000-0000

188-10501 HIX Deposit Date: 06/17/92

188-10630 GEORGE & DIANA BROWN Deposit Date: 10/25/93

32.00

UNKNOWN

188-10727 SITES, WILLIAM/JEAN Deposit Date: 08/29/91

280.60

FARLEY & ALLORIDGE

188-10755 RICKY AND DENISE HALL Deposit Date: 01/05/89

2, 160.00

NO CURRENT ADDRESS

188-10826 AJOOTIAN Deposit Date: 09/19/96 Deposit Date: 09/25/96 Deposit Date: 09/25/96 Deposit Date: 10/04/96 Deposit Date: 10/07/96

30.81 35.48 37.34 229.73 126.19

LARRY BAKER CLEMONS, FERRAL & HOFMAN INC. DOUBLE H WEST DIVISION TRI STAR CALIFORNIA HARDWARE

274.35

UNDELIVERABLE ADDRESS

188-10844 SZALAKA, A/M Deposit Date: 02/11/91

188-10885 FARLEY, DENNIS/TINEKE Deposit Date: 11/18/94

504.64

GUARANTEE SAVINGS

74.47 154.58 43.12 31.93

NO-SAG PRODUCTS CORP ALLIANCE CORP, 20 JONES ST. NEW KAWEAH CO & ZORA M.D. HALLMARK FAB OF CALIF

560 KIRTS BLVD STE 115 ROCHELLE, NY 10801; 191 2 CLAIMS NO AMTS GIVEN 5633 SOUTH MAIN STREET

CREDIT BUREAU OF ADMIN

CLAIM NO. 003

188-10978 RICARDO Deposit Date: 10/14/93 Deposit Date: 11/23/93 Deposit Date: 12/04/93 Deposit Date: 01/13/94

188-10996 AYALA, STELLA Deposit Date: 09/28/94

124.49

188-11091 JESSE D. WEBB Deposit Date: 04/14/89

542.00


188-11160 CATHERINE MONTERO Deposit Date: 11/01/89

367.88

DEBTOR DID NOT CASH THE CHECK

188-11184 CARDWELL Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/15/93 Deposit Date: 06/22/93 Deposit Date: 07/19/93 Deposit Date: 07/19/93 Deposit Date: 07/20/93

386.13 52.19 36.03 39.54 148.72 367.28 536.26 59.16 680.21 375.73 108.38 281.39 26.26 148.04 342.07 462.05 81.93 113.91 587.95 38.03 326.44 31.96 28.82 129.41 39.21 180.46 43.20 58.79 1, 143.56 447.96 452.94 1, 569.23

D & D FARMS, INC CAAMANS BROS DERRICK RANCH PAUL CHUNG KOU HOU ALAMO PACKING CO LINDY FARMS, INC CROWN PACKING CO, INC TOPPER ELECTRIC SILVA HARVESTING E.M. THARP, INC ALAMO PACING CO D & D FARMS, INC DERRICK RANCHES AMERICAN FARMS, INC BLACKWELL PRODUCE COMPANY PEMBERTON PRODUCE INC POTATO SALES MYCO BONANZA PACKING CO CANABAS BROS SAIDON & WILSON AT&T INFORMATION PAUL CHUNA-KAU HAU OLYMPIC FRUIT PACIFIC BELL MORENO BROS. ZENITH INSURANCE CO SEARS ROEBUCK & CO RICHARD S. BROWN, INC SAIKON & NILSON RICHARD S. BROWN, INC RICHARD S BROWN, INC

188-11313 BULLARD Deposit Date: 07/28/92 * Application Received

394.46

VALLEY FEDERAL CREDIT

TROY MI 48084-5225 POST RD W.WESTPORTCT 06880LOS ANGELES

CA 90037-4139

6/2/2016 11:25:22 AM

Page: 28


Address ----------------------------

City --------------

Zip ----------

P O BX 5563 POBOX BIN H,49 BIG BLUERD

EL MONTE KERNVILLE

CA 91731-2615 CA 93238-

188-11429 SUMMA HEALTH PLAN INC Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 04/20/94 Deposit Date: 06/30/94 Deposit Date: 06/30/94 Deposit Date: 06/30/94 Deposit Date: 06/30/94 Deposit Date: 06/30/94 Deposit Date: 06/30/94 Deposit Date: 06/30/94

400.44 187.40 68.97 41.93 89.71 28.02 100.52 107.94 2, 280.58 103.95 47.66 61.42 149.93 99.24 126.53 513.78 65.39 463.65 76.91 441.69 36.33 96.93 61.29 45.15 280.35 244.08

DR. PETER BARTLETT BILL LANGFORD DR. DANIEL BORGSTODT CA-AFP SCREENING PGM DR. RICHARD CATLIN FETAL HIGH RISK SERVICE DR. LINDAL FRALEY DR. RICHARD GRAHAM ISC SUBSIDIARY GROUP DR. BEN KNAPP BOBBY JEAN LANDFAIR LESTER MEDICAL LAB DR. LEONARD LOVALVO DR. JAMES D. MENDEZ DR. T. C. NELSON NORTHERN CA. KIDNEY STONE DR. STEPHEN RIPPLE DR. BERNARD STEEN DR. JOHN SOEBAGIO SHARP CAB. HOSPITAL KING VIEW CORPORATION CHARLES OLIVER DR. A. PADMANABHAN DR. M. PESCE DR. JAMES SCHOOLEY DR. A K VERMA

188-11467 FERGUSON Deposit Date: 10/03/91

192.56

DOUG CHRISTINA NOBLE

162.50 300.00

COURT COSTS NORMA HESCHLES

188-11529 KELLY, JOYCE Deposit Date: 10/23/92 Deposit Date: 10/23/92

188-11533 JERRY W. RILEY Deposit Date: 02/14/89

119.44


262.80

UNABLE TO LOCATE DEBTORS

327.00

UNKNOWN

476.58 271.32

DIAMOND LUMBER CO HFC

188-11665 BARNES, C/P Deposit Date: 10/30/90

188-11828 RUTTER Deposit Date: 08/26/93

188-11883 HAUCK Deposit Date: 10/06/93 Deposit Date: 10/06/93

188-12002 TAPSCOTT Deposit Date: 03/30/93

74.62

DON FORESTER ESQ

188-12168 YATES, ROBERT Deposit Date: 10/25/93 Deposit Date: 06/02/98

265.31 31.34

BENEFICIAL CALIFORNIA INC KERN RIVER HEALTH CENTER CLAIM 30

188-12184 MADRON Deposit Date: 12/21/92

83.57


188-12281 GUNN Deposit Date: 06/10/94

588.83

CENTRAL VALLEY FEDERAL CREDIT UNION

188-12318 SMITH, DAVIE/CAROLYN Deposit Date: 12/27/94

499.68

OWAMAGRA

188-12390 DAVID/BETTY LLOYD Deposit Date: 07/15/91

48.00

CREDIT BALANCE

188-12405 LEWIS, TOM/DEBBIE Deposit Date: 09/29/92

27.00

J. C. ROIZ CLAIM #12

188-12410 DENISON, EARL/JOSEPHINE Deposit Date: 05/29/96

52.47

HFC & SUBSIDIARIES

188-12456 DESRIBSEY Deposit Date: 01/29/93

173.83

AMERICAN NATIONAL BANK

310.96

UNABLE TO LOCATE DEBTOR, MONEY

188-12460 LANNON Deposit Date: 11/23/93

188-12585 STRIVENS, WILLIAM/JENNIFER Deposit Date: 06/13/89


242.80


CLAIMED AS EXEMPT

6/2/2016 11:25:22 AM

Page: 29


Address ----------------------------

City --------------

Zip ----------

TULARE

CA

188-12593 ALVARADO, TOMAS/MARIA Deposit Date: 04/21/93

26.54

UNCLAIMED DEBTOR REFUND

26.54 196.96

UNCLAIMED DEBTOR FUNDST CITIZENS NATIONAL BANK

188-12693 ALVARADO Deposit Date: 04/21/93 Deposit Date: 07/23/93

188-12721 STEELE, MICHAEL/GAYLE Deposit Date: 01/20/94 Deposit Date: 01/20/94

51.27 26.72

CHASE MANHATTAN BANK CHASE MANHATTAN BANK

188-12734 STAIRS Deposit Date: 01/28/91

260.00


188-12767 PINNECKER, DAVID/JANELLE Deposit Date: 08/13/96 Deposit Date: 08/13/96

40.60 30.91

VIDEO TREND ING METRO VIDEO

188-12812 FOSTER, KELLY Deposit Date: 09/28/94

110.82


188-12867 MATTOIDS, INC. Deposit Date: 06/03/91

35.00


188-12977 CHARLESWORTH Deposit Date: 03/03/92

172.27

MONEY REMAINING IN DEBTORS BANK

ACCOUNT

188-13075 COOLEY, REUBEN Deposit Date: 03/12/96

44.01

CREDITOR FUNDS UNABLE TO LOCATE

188-13088 STATEWIDE 0IL CONSTRUCTION INC. Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/28/99

288.05 33.24 35.55 309.63 68.22 69.57 1, 105.86 55.55

APEX INSURANCE BRIAN BARNETT DAVID MARSON DEPT. OF INDUSTRIAL REL. LINCOLN NATIONAL CORP. MACMILLAN/MCGRAW HILL RONALD KING RONALD KING

188-13091 MOORE Deposit Date: 11/23/93

300.93

MONEY CLAIMED AS EXEMPT. UNABLE

TO LOCATE DEBTORS TO

RETURN FUNDS

55.56

PETE MOSESIAN TRST ACCT/DEES AUTO

1000 TRUXTUN AVENUE

BAKERSFIELD

CA 93301-

40.14

DEBTOR IS DECEASED

P.O. BOX 23737

SAN DIEGO

CA 92123-

LOS ANGELES

CA 90017-

188-13151 HUMPHREY Deposit Date: 08/26/93

188-13217 POPLAWSKI Deposit Date: 12/21/90

188-13335 DONALD R. ROWE Deposit Date: 08/11/94

878.61

UNKNOWN

188-13469 SILVA, GERLAD/LINDA BROWN Deposit Date: 11/22/95

83.88

CHRYSLER FIRST NATIONAL

188-13708 ROLAND Deposit Date: 08/26/93

161.33

IMPERIAL SAVINGS

188-13897 COTE, FLORENCE/DARRELL Deposit Date: 05/31/94

41.02

BROWNS JEWELERS

39.97

FUNDS WERE RECD AFTER DIVIDEND

188-14046 LADY, W/N Deposit Date: 11/22/89

CALCULATIONS WERE MADE

188-14172 IRENE TSURNOS Deposit Date: 08/31/89

160.00


188-14177 WELLS, CEPHAS/JUNE Deposit Date: 05/15/97

271.58

SIRMAN & WARREN

175.00


CLAIM $522.23

188-14329 FLOWERS Deposit Date: 09/27/89

188-14440 PARTY TIPS, INC. Deposit Date: 12/28/93 Deposit Date: 01/13/94 Deposit Date: 02/02/94 Deposit Date: 09/12/94 Deposit Date: 09/27/94 Deposit Date: 01/26/95

152.27 395.16 232.80 163.67 96.43 404.69

SUNSET THERMOGRAPHICS PUMPKIN PRODUCTIONS, INC. LINDLEY PACKAGE CORP PUMPKIN PRODUCTIONS, INC. LINDALEY PACKAGE CORP KEITH CLARK

188-14833 SAN JOAQUIN FISHING TOOL INC Deposit Date: 08/26/93 * Application Received

130.67

FREMONT COMPENSATION INSURANCE

1709 WEST 8TH STREET

6/2/2016 11:25:23 AM

Page: 30


Address ----------------------------

City --------------

Zip ----------

RAINBOW COSTUMES THE GREAT COVERUP

10813 LOS VAQUEROS CIRCLE 28970 HOPKINS ST. STE C

LOS ALIMITOS HAYWARD

CA 90720-2517 CA 94545-5027

UNCLAIMED FUNDS REMAINING

IN TRUSTEES BANK A/C FOR

DEBTOR

P O BOX 1269

REDWOOD CITY

188-14888 DAVIS, ANNA Deposit Date: 10/23/95

231.32


100.00

TRUSTEE BOND REFUND

188-15191 CLOSSON Deposit Date: 10/31/91

189-10642 UNICO CHEMICALS, INC. Deposit Date: 11/19/96

213.84

MILES-PEIRSON

189-10651 WHEAT, EDGAR Deposit Date: 03/06/94

209.42

EMPLOYMENT DEVELOPMENT

189-10823 KING Deposit Date: 11/07/91

2, 063.33


189-11016 TRIPLE NICKEL, INC. Deposit Date: 12/23/98 Deposit Date: 12/23/98

339.84 468.43

RAFAEL HERRERA TIM MILLER

186.66


374.85

UNCLAIMED CREDITOR FUND

189-11098 WHITE Deposit Date: 11/26/90

189-11171 MYERS Deposit Date: 05/18/92

189-11250 AMERICAN BOX CORPORATION Deposit Date: 12/08/93 Deposit Date: 12/08/93 Deposit Date: 12/08/93 Deposit Date: 12/08/93 Deposit Date: 12/28/93 Deposit Date: 12/28/93 Deposit Date: 12/28/93 Deposit Date: 12/28/93 Deposit Date: 02/21/95 Deposit Date: 02/21/95 Deposit Date: 02/21/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 04/24/95 Deposit Date: 06/15/95 Deposit Date: 06/15/95

63.89 274.83 36.77 277.89 127.68 197.68 28.81 941.84 99.24 41.47 63.22 111.19 143.68 333.43 195.09 180.38 178.40 175.39 479.12 27.26 193.62 104.82

AM CONTROLS, INC HYSTER CO. CENTRAL CALIFORNIA GENERAL TELEPHONE CO TRANS GLOBAL TRAVEL SOUTHERN CALIFORNIA EDISON ALL WEST CONTAINER CO CHEROKEE CHEMICAL CO. INC. SOUTHERN PACIFIC TRANS CO VALLEY TREATMENT SERVICE INC. AM CONTROLS INC. FOY LEWIS FOY LEWIS HUGO GODINEZ SOLORIO CHARLED EDWARD HENDERSON G K SELL AIRE COMPRESSORS TRANS GLOBAL TRAVEL HYSTER CO CENTRAL CHARLES EDWARD HENDERSON CHARLES E. THOMAS COMPANY INC. GUADALUPE AUTO TRUCK SERVICE PRODUCE MACHINERY VALWEED SUPPLY DIV OF GOLDEN

189-11538 JANET MARIE STEFFENS Deposit Date: 10/13/89

200.00


189-11646 BYRD Deposit Date: 07/07/93

31.84

J. C. PENNEY

45.34


79.00

UNKNOWN

189-11659 DYSON, SR. Deposit Date: 04/16/91

189-11892 ATKINS Deposit Date: 08/31/93

189-12127 MARTINEZ, MANUELA Deposit Date: 02/22/91

528.43


189-12192 GROSS, P/A Deposit Date: 03/12/93 Deposit Date: 03/12/93

46.84 38.80

189-12435 PRESTON, KENNETH Deposit Date: 08/30/91

548.97

189-12661 SAN JOAQUIN FOOD INC Deposit Date: 10/23/95

287.94

WYLIE PACKING

189-12699 Richard N. Esajian Deposit Date: 10/04/00 Deposit Date: 10/04/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00


44.60 142.19 1, 040.41 412.36 283.80

FLORA WALDRUP JACKIE MCRAE HART D. Winter Trucking TRANSPEE GENE AYERS

CA 94064-

6/2/2016 11:25:23 AM

Page: 31

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 10/12/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00

1, 774.22 496.95 222.05 279.14 181.87 188.24 161.99 701.66 401.79 899.20 1, 305.57 224.75 161.94 274.91 809.08 991.79 63.44 274.91 106.26 95.16 137.46 232.61 185.24 190.32 143.80 537.13 1, 592.86 44.01 126.88 183.98

J & G TRANSPORTATION NASCO LINES DEDICATED TRUCKING ROLLING OATS KANANDRA KARRIERS KINGMAN TRANSPORTATION FULTRAN MERCHANT FAST LINE MOCCASIN TRUCKING MICHIGAN PACIFIC EXPRESS COASTLAND CARGO B B & B TRANSPORTATION STATFORD TRUCKING ARROW TRANSPORTATION ROBBINS TRUCKING AMERICAN TRANSPORTATION CONSULTANTS MHC TRUCKING SPECIALIZED TRANSPORT KIMBERLY GOODENOUGH ACCENTS TRANSPORTATION STELLAR DISTRIBUTION H & S FRIEGHTLINER JON CORP NATIONWIDE CONSOLIDATERS M L TRANSPORTATION JUST FOR US TRANSPORT CO INC AZAR NUT CO INC. JAN SALEEBY MIKE BEWLEY B T S INC

Address ----------------------------

City --------------

Zip ----------

CHECK NO 454 CHECK NO. 434 CHECK NO 385 CHECK NO 424 CHECK NO. 451 CHECK 392

189-12774 PETTIT Deposit Date: 08/31/93

25.71

FURNITURE FOR LESS

189-12816 WILEY Deposit Date: 01/28/91

141.85

DEBTOR PAID CREDITOR IN FULL

CREDITOR DID NOT WITHDRAW

THE CLAIM

189-12885 FRESNO MACHINE & MANUFACTURING Deposit Date: 06/09/93 Deposit Date: 09/16/93

155.17 214.31

FRESNO COUNTY TAX COLLECTOR EARLE M JORGENSEN

CLAIM PD FUNDS REFUSED

189-13079 MARTINEZ, BEN Deposit Date: 01/24/96

325.20

DEBTOR REFUND

189-13180 CALIFORNIA CONSERVATIVE PARTNERS Deposit Date: 08/13/92

121.53

CLAIMANT IS DECEASED

CLAIM NO 64

189-13312 CHEEK, JESSIE/MARY Deposit Date: 11/13/96

79.33

CREDAMERICA, INC.

189-13527 ANDERSON, TERRY/JULIA Deposit Date: 12/31/96 Deposit Date: 12/31/96

129.27 155.20

STUDENT LOAN MARKETING ASSN CMSC CLAIM 004

196.00


244.20


CLAIM 6

189-13668 HERNANDEZ Deposit Date: 08/21/91

189-13853 WINNINGHAM Deposit Date: 01/21/92

189-14240 WALTS TRUCK STOP Deposit Date: 08/08/96

57.55

KING O MEAT

189-14331 ANDREW Deposit Date: 09/24/93

219.73

USAA CREDIT UNION

189-14565 SEQUOIA I.P.S. Deposit Date: 05/15/96

262.92

HOUSE OF BATTERIES

776 W 19TH STREET

COSTA MESA

CA 92627-

4171 W ALLUVIAL 1450 TOLLHOUSE ROAD 1709 WEST 8TH STREET DBA BAY SUPPLIES

FRESNO CLOVIS LOS ANGELES FRESNO

CA 93710CA 93612CA 90017-2118 CA 93271

189-14629 LECHER CONSTRUCTION Deposit Date: 06/20/94

58.00

REFUND FROM PROP #103

189-14860 NYPD OF FRESNO Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 07/17/98 Deposit Date: 06/05/01

37.39 177.54 145.19 84.98

RIDGE ELECTRIC MOTOR COMPANY K & H INTERIORS FREMONT COMPENSATION INSURANCE AMERICAN MATERIALS

189-15002 FRANCIES, GERISE ELRA Deposit Date: 06/15/95

456.55

DEBTOR REFUND

189-15794 MEZA, JOE/PATRICIA Deposit Date: 10/10/96


229.23

CREDITOR FUNDS

6/2/2016 11:25:23 AM

Page: 32


Address ----------------------------

City --------------

Zip ----------

TRUSTEES BANK A/C FOR

DEBTOR

16633 VENTURA BLVD #1250

ENCINO

CA 91436-1864

420 S REAL ROAD #8B 7435 BRANDAMORE COURT

BAKERSFIELD ELK GROVE

CA 93309CA

5700 STOCKDALE HIGHWAY

BAKERSFIELD

CA 93309-

189-15860 DUVAL, JOSEPH Deposit Date: 08/30/91

30.00

UNCLAIMED FUNDS REMAINING IN

189-15942 TANK, BRETT EDWARD Deposit Date: 09/21/99

66.98

PAR REALTY N.V. CLAIM 7

190-10046 WELCH, JAMES LEROY Deposit Date: 09/26/95 Deposit Date: 02/20/96

116.73 634.27

MARGARET HORTON CYNTHIA CURRY

190-10148 LONG, DARREN/BECKY Deposit Date: 04/20/94 Deposit Date: 06/24/94

69.67 46.84

PERSONNEL POOL UNITED MERCHANTS ASSOC

56.17

SAN JOAQUIN LAB CLAIM #36

45.00

BILL HUNTOR CLAIM #6

190-10179 HOOD, JOANN Deposit Date: 08/19/96

190-10225 REYES, ANGEL Deposit Date: 09/29/92

190-10441 BAKERSFIELD COMMUNITY HOSPITAL Deposit Date: 03/04/98 Deposit Date: 03/04/98 Deposit Date: 09/29/98 Deposit Date: 09/29/98 Deposit Date: 09/29/98 Deposit Date: 09/29/98 Deposit Date: 09/29/98

402.67 955.91 610.18 138.00 272.03 368.03 368.03

PERPETUA QUICHO CLAIM 266 DALJIT HEHAR ADRIENNE DAVIDSON CLAIM NO. 263 PERPETUA QUICHO CLAIM 266 LEONA KISER CLAIM 275 DAJIT HEHAR CLAIM 300 DEIDRE ANN WILLIAMS CLAIM 329

CKAUN 300

190-10497 CALLOWAY, RONALD/FLORA Deposit Date: 09/19/94

51.40


190-10517 BRESLIN, WILBUR/LINDA Deposit Date: 02/21/95

54.68

FRESNO COUNTY TAX COLLECTOR

190-10577 RAMON, BLANCA Deposit Date: 12/14/95

389.52

CLAIM 5 CMSC

200.00

UNABLE TO LOCATE DEBTORS

190-10602 BENNETT, F/S Deposit Date: 02/11/91

190-11013 PEREZ, JR., ANTONIO/STELLA Deposit Date: 09/04/98

264.56

JJ MACINTYRE CLAIM 4

190-11058 HITT, JOHN/LESLEY Deposit Date: 04/24/95

343.50


190-11180 SMITH, CHRISTOPHER/MARILYNN Deposit Date: 12/28/93 Deposit Date: 12/28/93

2, 157.89 789.89

STUDENT LOAN MARKETING, %CYBEX STUDENT LOAN MARKETING, % CYBEX

P O BOX 9003 P O BOX 9003

RONKONKOMA RONKONKOMA

NY 11779NY 11779-

21755 VENTURA BLVD

WOODLAND HILLS

CA 91364-

INCLUDES $3.44 IN

INTEREST

190-11327 COPELAND Deposit Date: 02/25/92

26.00

COURT COSTS

190-11659 LEE, DEWITT/CAROLE Deposit Date: 09/27/94

82.72

CREDIT BUREAU REPORT

CLAIM 19

190-12011 BROWN Deposit Date: 06/17/92

109.00

ALLSTATE HOME LOANS

190-12302 KETCHUM, RAYMOND/SHERI Deposit Date: 01/20/95

172.90


190-12313 MARKLEY, JAMES/WINNIE Deposit Date: 12/14/95

279.18

CLAIM 16 GSLFC FOR CMSC

190-12520 HAMEL FURNITURE COMPANY, INC. Deposit Date: 03/12/96

54.73

IRA AUSTEIN & ASSOC

27.81

HUGHIE AND HUGHIE

190-12752 Frick Deposit Date: 11/29/00

190-13137 FISHER, RICHARD/SHARON Deposit Date: 12/19/96

371.85


190-13168 ROBERT REED ENTERPRISES, INC. Deposit Date: 12/07/94 Deposit Date: 12/08/94 Deposit Date: 01/20/95

44.67 138.00 114.90

BLUE GOOSE GROWERS LANDBERG MARKETING HIRASUNA BROKERAGE

190-13544 FERNANDEZLOP, MARTIN Deposit Date: 01/30/96


276.78

CLAIM 28, INTERNATIONAL CREDIT

SERVICES

6/2/2016 11:25:24 AM

Page: 33


Address ----------------------------

City --------------

Zip ----------

1705 EAST FRIER DRIVE 7584 UNIVERSITY AVE #105 2201 MT. VERNON AVE #110

PHOENIX LA MESA BAKERSFIELD

AZ 85020-4413 CA 92041-4840 CA 93306-3312

1678 W. BROADWAY

ANAHEIM

CA 92802-1112

FAILURE TO DISCOVER ACCT

FOR DEBTOR

1650 EAST GOLD RD, CL#535 5554 TILBURY CALGARY, ALBERTA T3H INZ 15818 N. BARKERS LANDING 502 W FOREST 1053 BEAUMONT ROAD 95 OLD LITTLETON ROAD P O BOX 301075 P O BOX 11457 5353 WAYZATA BLVD.

SCHAUMBURG HOUSTON CALGARY ALBERTA HOUSTON HOUSTON BERWYN HARVARD HOUSTON FRESNO ST LOUIS PARK

IL 60196TX 77056-2018 CN TX 77079-2459 TX 77079-6914 PA 19312-2007 MA 01451-1420 TX 77230-1075 CA 93773-1457 MN 55416-

2277 E. 220TH STREET

LONG BEACH

CA 90810-1639

190-13671 ROBIN LONG Deposit Date: 07/28/94 Deposit Date: 07/28/94 Deposit Date: 07/28/94

85.71 82.19 26.37

COWBOY CACTUS PACIFIC GRAPHICS EUGENE COUTURE

190-14016 PEGASUS CARRIERS, INC. Deposit Date: 05/05/94

75.45

PEGASUS CARRIERS, INC.

190-14137 SMITH, MICHAEL Deposit Date: 03/24/94

149.94

FRESNO TRUCK CENTER

190-14159 RODDEN, THOMAS Deposit Date: 05/31/94

31.00

ALRRED BRAKEREIR CLAIM 3

190-14207 HARRIS Deposit Date: 02/10/93

133.21

FAILURE BY CREDITOR TO NEGOTIATE

26.31 113.46

MCI TELECOMMUNICATIONS GRANDVIEW ENTERPRISES, INC

430.15

ASSOCIATES FINANCIAL %BRIAN WINN

190-14362 S P R R CORP Deposit Date: 03/28/94 Deposit Date: 07/14/94

190-14414 PERALES Deposit Date: 12/21/92

190-14902 SEAFOOD STREET PIER, INC Deposit Date: 10/27/93

31.53

UNKNOWN

190-14913 DUNN, J/R Deposit Date: 03/12/93 Deposit Date: 05/10/93 Deposit Date: 06/07/93

37.46 36.59 189.15

CREDITOR MOVED OR WENT OUT OF BUS CHECK RETURNED BY CREDITOR FOR UNKNOWN

190-15022 YERKE, II ROBERT/MONICA Deposit Date: 09/12/95

158.44


190-15163 HAMADA, YUKIO/IYOKO Deposit Date: 11/19/96

363.44

RAIN & HAIL INSURANCE SERVICES

190-15299 AGRICULTURAL CONCEPTS CORP Deposit Date: 03/12/96 Deposit Date: 03/12/96 Deposit Date: 03/12/96 Deposit Date: 03/12/96 Deposit Date: 03/12/96 Deposit Date: 03/12/96 Deposit Date: 03/12/96 Deposit Date: 03/12/96 Deposit Date: 03/12/96 Deposit Date: 03/12/96 Deposit Date: 03/12/96

51.88 53.11 378.65 518.92 41.49 828.90 114.68 193.57 291.65 102.69 276.95

FORFEITURE UNION OIL COMPANY OF CALIFORNIA JAMES C. HARVIE, CLAIM NO. 553 LYMAN YARBOROUGH CLAIM NO 572 JAMES H. CURRENT CL NO. 631 PRISCILLA J. CANNAN CL. NO. 648 CHARLES L. BENJAMIN CLAIM NO 650 LEVERNE D. DYKEMA CLAIM NO. 653 LLOYD E. FITE CL NO. 661 CASE POWER & EQUIPMENT CL NO. 720 DATRONIC RENTAL CORP, CL NO. 750

190-15524 BRANNSTROM, GREG/EVA Deposit Date: 03/23/00

90.42

RAMIRO V. URRUTIA

190-15620 YBARRA, ORLANDO/JEANE Deposit Date: 11/02/92

37.17

STUDENT LOAN MARKETING ASSOC

190-15882 HARGIS, RONNIE/BARBARA Deposit Date: 11/22/94 Deposit Date: 11/23/94

46.74 163.68

MAY CO Credamerica, Inc 6133BK

190-15905 NORMAN & TERESA ATTEBERRY Deposit Date: 08/11/94

105.48

GEM STYLES

190-16052 LIONS HOLLOW INC Deposit Date: 07/20/95 Deposit Date: 07/20/95

58.20 29.10

DAVID COLEMAN DARYL SLUSHER

191-10380 CURRAN, DOUGLAS Deposit Date: 12/07/94 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 04/03/95 Deposit Date: 08/01/95 Deposit Date: 08/28/95 Deposit Date: 11/07/95

85.07 233.02 710.80 66.01 180.80 117.67 322.35

LEASE RECOVERY, INC. CONTINENTAL LEASING STUDENT LOANS MARKETING ASSOC LEASE RECOVERY INC. CONTINENTAL LEASING LEASE RECOVERY, INC. CONTINENTAL LEASING

191-10482 SNEED Deposit Date: 02/10/93

1, 129.62

FAILURE BY CREDITOR TO NEGOTIATE

191-10555 SANCHEZ, TIM/TERRY Deposit Date: 04/01/97


440.34

CMSC CLAIM 6

6/2/2016 11:25:24 AM

Page: 34


Address ----------------------------

City --------------

Zip ----------

540 W. WESTFIELD AVENUE

ROSELLE PARK

NJ 07204-1899

NEWTON ET 9045 CORBIN AV 5952 STATE STREET 943 SAN FELIPE ROAD 5701 TRUXTUN AVENUE #200 2102 EDISON HWY 16000 VENTURA BLVD #802 5329 OFFICE CTR COURT 190 5329 OFFICE CTR COURT 150 %WFB, SPECIAL ASSETS DEPT 2431 BUENA VISTA STREET 1321 STINE ROAD A-1 6701 GRETCHEN COURT 5329 OFFICE CENTER CT 150

#305 NORTHRIDGE BAKERSFIELD HOLLISTER BAKERSFIELD BAKERSFIELD CL 55 ENCINO BAKERSFIELD BAKERSFIELD BAKERSFIELD BAKERSFIELD BAKERSFIELD BAKERSFIELD BAKERSFIELD

CA 91324-3300 CA 93308-3022 CA 95023-2807 CA 93309-0608 CA 93305-5516 CA 91436-2774 CA 93309-7439 CA 93309-7439 CA 93303-2468 CA 93304-2526 CA 93309-4100 CA 93307-6516 CA 93309-1591

P.O. BOX 3773

OMAHA

NE 68103-0000

1109 CHESTER AVE P.O. BOX 10384


CA 93301CA 93389-0384

SIMSON GIFTWARERDE DRIVE #103

12534 RAYMER

N. HOLLYWOOD

CA 91605-4305

CAROLYN SALINAS JEANE SMALL RAY STANKIEWITZ TOM JUAREZ

4730 W. CALDWELL APT B 5865 LOS NIETOS 3300 CREST ROAD, #61 4577 E. YALE

VISALIA BUENA PARK ATWATER FRESNO

CA 93277-9366 CA 90620-3456 CA 95301-2440 CA 93703-2661

191-10833 FIRE, H. RUSSELL TAYLOR Deposit Date: 03/12/96

57.93

RAMCO MANUFACTURING CO

191-10964 S. W. HAIR CORPORATION Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 11/17/99 Deposit Date: 11/17/99 Deposit Date: 11/17/99 Deposit Date: 11/17/99 Deposit Date: 11/17/99

34.15 27.16 67.33 34.04 62.29 31.86 212.33 193.14 64.38 79.87 174.70 46.21 26.64

MARK EFFINGER DBA ACE DRYWALL %TIMS AM ELECTRIC CLAIM 15 MARSHALL SUPPLY COMPANY CLAIM 45 BFGC, INC. CLAIM 48 AARONS LUMBER CLAIM 50 ABC SUPPLY CO, INC %GEORGE SYKULSKI JIMMY L THOMAS/CINDY FULLER CL 74 BAKERSFIELD PSH CORPORATION CL 95 CALIFORNIA REPUBLIC BANK CL 8 FIVE STAR INVESTORS CLAINM 57 CALIFORNIA CAPITAL INS CLAIM 65 PRECISION DRYWALL CLAIM 70 ELDON R. HUGIE CLAIM 91

967.13

UNKNOWN

191-11012 SANTAMARIA Deposit Date: 09/13/93

191-11013 MITCHELL, ANDREW/RENATE Deposit Date: 07/24/98 Deposit Date: 07/24/98 Deposit Date: 09/22/98 Deposit Date: 12/21/99

449.40 605.58 1, 837.00 812.00

INTEREST UNCLAIMED CREDITOR FUNDS UNCLAIMED CREDITOR FUNDS UNCLAIMED CREDITOR FUNDS

191-11086 MARTIN, ALAN/KATHIE Deposit Date: 12/07/94

29.83


66.05

FIRST NATIONAL BANK OF OMAHA

191-11098 SPENCER Deposit Date: 07/23/93

191-11399 WALKER, JAMES/LINDA Deposit Date: 03/03/95

137.58

ESTATE OF JIMMIE LINDSAY

255.00


191-11522 SCHAADT Deposit Date: 01/21/92

191-11569 DUNCAN, LONNIE/GERALDINE Deposit Date: 05/13/96 Deposit Date: 05/23/96 Deposit Date: 05/23/96

85.54 495.92 259.61

DENNIS FLOYD AMERICAN INTERNATIONAL FOREST TRANSPORT WEST

191-11790 DORIS COOK Deposit Date: 05/10/93 Deposit Date: 09/22/93

2, 084.00 143.73

BEST CARPET - CLAIM #56 MANAGEMENT ADVISORY SERVICE

191-12486 SILVA Deposit Date: 07/23/93

83.00

UNKNOWN

191-12500 TAYLOR, ELMER/PEGGY Deposit Date: 05/18/95

809.01

Diamond Credit Union

191-12511 SORENSEN, KNUTE/TERESA Deposit Date: 12/21/94

38.11

COUTLERS FLOOR COVERING

191-12566 CHAVEZ, ANGEL H. Deposit Date: 12/12/97

34.90

#5 INVESTORS THRIFT

80.91

UNKNOWN

191-12612 STROUD Deposit Date: 09/13/93

191-12765 GOOD, DAVID/ERMA Deposit Date: 04/20/94

203.89


191-12910 HARCASTLE, CHARLES/ANN Deposit Date: 12/12/97

69.31

DEBTOR FUNDS

191-13147 EVANS, RONALD/MARILYN Deposit Date: 02/17/94 Deposit Date: 02/17/94

810.73 838.60

CMSC CSFLC TRUST

191-13168 HERNDON, PAUL/FAYE Deposit Date: 02/02/94

66.08

191-13268 CARPET AMERICA Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95


114.34 114.34 25.41 53.01

6/2/2016 11:25:24 AM

Page: 35

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 04/10/96 Deposit Date: 04/10/96

114.34 87.84 54.01 59.00

ROBERT E. THOMAN DONALD R. HELLER BRUCE E. FOX BILL HUNTER

Address ----------------------------

City --------------

Zip ----------

1769 W. SIERRA 3242 E. SWIFT

FRESNO FRESNO

CA 93711-1837 CA 93726-3425

6240 DESCNSO AVENUE

BUENA PARK

CA

616 SM 1960 West Dept 01464 508 Prudential Road 2745 N Hughes Avenue P O Box 1057 P O Box 78132 P O Box 78132 P O Box 87-0 P O Box 60790 Finance Dept Attn DSA 760 S. Oxnard Blvd 670 E 32nd Street in care of Frank Diodato P O Box 13517 2720 W Weldon Avenue Attn Direct Sales Acctg Box Number 15003 P O Box 7887 Box 102740 Via 1 Pizzetti 5 1706 West Buchanan

Houston San Francisco Horsham Livermore Tulare Phoenix Phoenix Kansas City Los Angeles Victorville Oxnard Yuma Montgomeryville San Diego Phoenix Bakersfield Worcester Charlottesville Atlanta Parma Italy Phoenix

TX 77090 CA 94139 PA 19044-2365 CA 94550-6403 CA 93275-1057 AZ 85062 AZ 85062 MO 64187 CA 90060 CA 92392-3654 CA 93030-7125 AZ 85365-3484 PA 18936-9616 CA 92170-3517 AZ 85017 CA 93389 MA 01615 VA 22906-7887 GA 30368

P O Box 108 Lockbox 5000-20 P O Box 40067 125 E John Carpenter Fwy 900 300 Warren Street 3164 E La Palma Avenue 2951 G Cloverdale Address Unknown 3200 Telegraph 1140 E Willow Street 603 E Main Street 235 E 5th Street Attn Bryce Lee 30460 Drive 69 P O Box 12638 P O Box 52001 P O Box 5106 P O Box 45983 P O Box 1029 4300 Ridgecrest Street File 21824 P O Box 100924 1526 Jacobsen Street 1650 East Gold Road P O Box 517 25129 The Old Road P O Box 25177

Santa Paula Portland Bakersfield Irving Jersey City Anaheim Concord

CA 93061-0108 OR 97208 CA 93384 TX 75062 NJ 07302-3030 CA 92806 CA 94518-2418

Ventura Signal Hill Santa Paula Oxnard Las Vegas Goshen San Antonio San Francisco Oxnard San Francisco Camarillo Santa Maria San Francisco Atlanta Antioch Chaumburg Goshen Newhall Santa Ana

CA 93003-3226 CA 90806-3433 CA 93060 CA 93030-7103 NV 89102-0844 CA 93227 TX 78212-0636 CA 94106-0100 CA 93031 CA 94145 CA 93011-1029 CA 93455 CA 94160 GA 30384 CA 94509 IL 60198 CA 93227 CA 91381-2249 CA 92799

191-13292 JOHN DALE TANNER Deposit Date: 10/25/93

173.25

UNKNOWN

191-13310 MARVIN NORMAN Deposit Date: 08/18/94

163.68

CARDIS CORPORATION

191-13320 LIGONS, THURMAN/THELMA Deposit Date: 12/28/93

134.09

AMERICAN RESIDENTIAL

191-13511 KILBERT, PAUL/GRETCHEN Deposit Date: 12/21/94 Deposit Date: 12/27/94 Deposit Date: 12/27/94 Deposit Date: 12/27/94 Deposit Date: 12/27/94 Deposit Date: 12/14/95 Deposit Date: 12/14/95 Deposit Date: 12/14/95

90.89 37.72 415.11 822.20 180.03 88.46 42.40 35.37

MISS MARTHAS ORIGINAL CLAIM 127 MILLER IMPORT CO CLAIM 129 MISS MARTHA ORIGINALS R. KING R. KING ARTISTS GIFTS, INC EBELING & REUSS, LTD SEARS, ROEBUCK & CO

CHECK 130 CHECK NO. 110, 137, 138 CLAIM 92A, 92B, 100

191-13840 LARSON, MARION AND JEAN Deposit Date: 12/31/96

182.16

ELECTRONIC REALTY ASSOC. CLAIM 12

%HARRISON E. BULL ASSOC

191-13898 JENKINS, JACOB Deposit Date: 05/10/95

27.60


191-13900 Riverbend International Corp. Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02 Deposit Date: 12/31/02


53.90 52.52 60.28 566.83 65.09 41.02 76.17 30.12 259.70 31.02 107.60 150.21 163.27 336.45 275.72 246.12 224.70 96.91 38.98 68.90 26.05 602.80 293.50 30.14 1, 098.48 25.16 239.89 52.41 25.81 268.73 414.29 950.00 60.09 33.81 860.80 540.43 74.34 2, 032.93 78.34 385.69 48.62 307.27 531.86 189.57 25.37 90.62 31.66 38.69 106.65

GTE Modible Communications Bakers Div - Bakersfield Betz Entec Inc CA Tomato Research Inst Canbys Inc Cellular One Cellular One - Fresno/Visalia Chase Third Century, Leasing Company Inc Com Systems Inc Contel of California, Inc Bill Boren Honda-Yamaha Travel Service of Yuma ABB Service Company Aratex Services Brawley Arizona Citrus Fruit Stand Continental Telephone Co Coppus Engineering Corp Dominick Micro-Filtration Dun and Bradstreet El PO Equipment Center Inc Food Processing Machinery Garys Nursery Goodrich Forest Products Green Leaf Fertilizer Co Intertrans Corporation Italian Lines John R. Bermingham Co Keystone Sales Div/No Ca La Broucherie Ranch Lagerlof, Senecal, Drescher and Swift Manleys Boiler Co Modern Office Equipment Napa Auto Parts Natural Gas Clearinghouse Orange Bearing Inc Pace Foods Pacific Gas and Elec Co Pacific Pest Control Rio Linda Chemical Co Rob Frost Equip Rentals San Tan Yuma in care of Kate Radoman Southern Pacific Transportation Company Taylor Instrument Co Three Ms Trucking Co Union Oil Company of CA United Welding and Machine Works Valencia Admin Committee Xerox Corporation

AZ 85007

6/2/2016 11:25:24 AM

Page: 36


390.84 1, 064.73 50.20

Address ----------------------------

City --------------

Zip ----------

in care of 15749 E Ventura in care of 15749 E Ventura P O Box 85950

Sanger Sanger Louisville

CA 93657 CA 93657 KY 40285

ADAMS, FRANK/DONNA ALDEN, JOHN/WENDY ANDERSON, DON BAKER, BOBBY/LINDA BETTY CO BOLANOS, JAVIER BROADWELL, SUNDIE BURKS, JERRY/LYNDA BURTON, LORRAINE BUSSE, KENNETH CAETANA, LAVERNE & LLOYD COOK, VIRGINIA CURTIS, ROBERT DAVID, AMOR DEATON, VIVIAN DECOOK, H. DELATORRE, ADOLFO/SALVADOR DUNN, CAROL FERDINANDSEN, RICK GUENTHER, FLOYD HANCE, DANNY/SUE HENTSCHEL, ALAN HWOO, LU ISAAK, MATHEW ISAAK, WALTER/EUNICE JAMES, W/MONICA KLAES, AGNES & DANKO, DOLORIS KOSHNICK, CHRISTINE & WISE, RON MARESCA, MAGGIE MAXWELL, NENITA MAYS, BRIAN/MICHELE MCCOY, MARTIN MORANDA, DEAN/CINDY MORITA, TOM NEAL, JAMES NEWBERRY, ROBERT/MONICA OWEN, TIMOTHY/KELLI PALERMO, ANTHONY RAFFERTY, JAMES RODRIGUES, JUSTIN & TAYLOR, GARY RODRIGUEZ, RUDY/CHRISTINA ROTH, DONALD/KELLEY SCHRATZ, MIKE STANLEY, RICHARD STEFANIDIS, NICOLETTA STOLTEY, CHRISTINE STYLES, PHYLIS SUMERA, ELITA SUN, HONGHONG/AMY TAIHSIANG, CHIANG TAMINICH, REBECCA/JOSEPH TEXEIRA, JON TILLMAN, YVONNE

3805 NEWCOMBE DRIVE 1126 IDAHOME 1300 PIONEER N APT 7 300 W LINCOLN SP #11 806 E GUTMAN 4529 PRINCETON 1104 WESCOVE B PO BOX 318 12094 ZURICH #3 10421 PUA STREET 1879 WEST AVENUE 6521 CHICO AVENUE 2608 N. BUENA VISTA 49 SPRUCE STREET #100 9722 RAMONA STREET 317 N ARGYLE 12128 S. RAMONA APT A 10905 FIRMONA ROAD 4109 TEAL ST #2B 4354 N. HOLT 301 E 4TH STREET 11906 CHRISTY AVENUE 1705 DUKE DRIVE 2610 PALOMINO DRIVE 921 N PEACH #107 921 N PEACH #107 207EAST BELLE 1601 VICTORIA AVENUE 297 E BELLE 3266 E MICHIGAN 806 E GUTMAN LANE 3880 11TH AVENUE SE 7700 CALLE NOBLEZA 5085 W KATODA AVENUE P O BOX 917 3609 BIANCHI WAY 11101 LONON AVENUE 3010 A BOXER ROAD 2055 BELMAR COURT 7109 BANDOLERO WAY 1651 SIMON DRIVE 800 NEW STINE ROAD #65 7321 KELLEY DRIVE 3200 EARNETS COURT 19836 CLAREMONT LANE 4406 CAHUENGA BLVD.#201 P O BOX 4514 1900 OAKDALE ROAD #51 RETIRO ST., QUEZON CITY P O BOX 2272 17800E COLINA ROAD #342 1826 MOORPARK 415 YORK AVENUE 156 S. MEREDITH #111

BAKERSFIELD WEST COVINA TURLOCK ORANGE PLACENTIA FRESNO WEST COVINA TRUCKEE HUNTINGTON BEACH FULLERTON KINGSBURG BURBANK LANGLEY AFT BELLFLOWER CLOVIS HAWTHORNE INGLEWOOD BAKERSFIELD FRESNO BAKERSFIELD BAKERSFIELD BAKERSFIELD COVINA FRESNO FRESNO BAKERSFIELD ARNOLD BAKERSFIELD FRESNO PLACENTIA SALEM BAKERSFIELD FRESNO KAPAA, KAUAI BAKERSFIELD BAKERSFIELD EWA BEACH SIMI VALLEY BAKERSFIELD TURLOCK BAKERSFIELD STOCKTON BAKERSFIELD HUNTINGTON BEACH TULUCA LAKE VISALIA MODESTO PHILLIPINES NORWALK ROWLAND HEIGHTS BREA W PITTSTON PASADENA

CA 93309CA 91790CA 95380CA 92665CA 92670CA 93704CA 91790CA 95737CA 92646CA 92633CA 93631CA 91504VA 23665CA 90706CA 93612CA 90250CA 90304CA 93304CA 93705CA 93304CA 93312CA 93305CA 91724CA 93727CA 93727CA 93308PA 15068CA 93308CA 93703CA 92670OR 97302CA 93309CA 93722HI 96746CA 93309CA 93312HI 96707CA 93063CA 93308CA 95380CA 93309CA 95207CA 93304CA 92646CA 91602CA 93278CA 95355-

CREDITORS MOVED AND FAILED TO

PROVIDE FORWARDING

ADDRESSES

Felipe Abrego Geraldo Toledo A T and T

191-13967 HOUSE, JASPER/DORA Deposit Date: 12/14/95

654.22

HARRAH A. HARRAH

191-14457 ARRACHE SHEEP CO., INC. Deposit Date: 09/09/96 Deposit Date: 10/07/96 Deposit Date: 04/29/98

231.64 172.38 103.26

WESTERN RANGE ASSOCIATION F MICHAEL NORIEGA WESTERN RANGE ASSOCIATION

191-14509 COSSEY, JAMES/MARIANNE Deposit Date: 10/29/96 Deposit Date: 10/29/96

29.48 174.74

A- WINDOW SCREENS ALLSTATE TILE, INC.

105.00

UNKNOWN

191-14565 CARRASCO Deposit Date: 05/19/93

191-14606 RALPH G. MCCOY, JR Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98 Deposit Date: 03/20/98

52.94 90.04 673.51 224.50 38.29 47.10 224.50 220.09 224.50 170.62 523.80 312.86 94.20 94.20 52.94 219.34 449.01 224.50 112.25 141.30 1, 110.95 204.49 426.94 37.10 37.10 673.51 351.20 224.50 224.50 553.97 82.81 397.06 224.50 38.67 280.63 280.93 224.50 84.20 224.50 224.50 336.76 224.50 98.28 224.50 224.50 112.25 112.25 673.51 419.48 115.89 336.76 76.39 112.25

191-14930 ACCUWARE, INC. Deposit Date: 12/01/93

1, 523.48

191-15051 WATTS, WALTER/ETHELDRA Deposit Date: 02/12/98

253.58


191-15197 GAMBOA, CHARLES/NOVELLA Deposit Date: 05/18/95 * Application Received

416.19

NATIONAL MED COLLECTION

CA 90651CA 91748CA 92621PA 18643CA 91106-

6/2/2016 11:25:25 AM

Page: 37


Address ----------------------------

City --------------

Zip ----------

CREAM OF THE VALLEY COCA COLA BOTTLING COMPANY COCA COLA BOTTLING COMPANY

P O BOX 60000

SAN FRANCISCO

CA 94160-0001

1560 MISSION STREET

SAN FRANCISCO

CA 94103-

SEQUOIA LUMBER CO TEXAMART, INC

1100 E MAIN STREET 3000 FLORAL AVENUE

VISALIA SELMA

CA 93277 CA 93662

ANCEL E. CHAIR JR. UNKNOWN PRIORITY CLAIM

CLAIM 155 CLAIM 156

BAKERSFIELD

CA 93311-

191-15234 ELLIS, CHARLES E. Deposit Date: 04/26/96

34.85

DEBTOR FUNDS

191-15278 H & A CONSTRUCTION Deposit Date: 07/25/00 Deposit Date: 07/25/00 Deposit Date: 07/25/00 Deposit Date: 07/25/00 Deposit Date: 07/25/00 Deposit Date: 07/25/00 Deposit Date: 07/25/00 Deposit Date: 07/25/00

37.96 817.67 40.37 57.18 41.29 40.74 66.82 42.00

OPENINGS OF CALIFORNIA NORTH AMERICAN INSURANCE ACCESS ELEVATOR MENEZES CONSTRUCTION MORGAN AIR CONDITIONING CHARLES L. DOERKSEN G & J TILE G E JEPSON

191-15514 NORTHGATE NARKET II, INC. Deposit Date: 11/01/95 Deposit Date: 04/10/96 Deposit Date: 04/23/96

85.06 78.79 527.23

191-15830 Lifer Deposit Date: 10/04/00 Deposit Date: 10/04/00

46.99 66.19

191-15900 HUBBARD, RONALD Deposit Date: 10/22/96 Deposit Date: 10/22/96

877.50 58.92

191-16202 BRANNAN, CHARMAINE ALLISON Deposit Date: 04/03/95

36.47

DEBTOR FUNDS

191-16242 SMITH, RANDOLPH/CYNTHIA Deposit Date: 01/28/98 Deposit Date: 06/02/98

60.00 90.00

UNCLAIMED DDEBTOR FUNDS DEBTOR REFUND

191-16582 SCHLINE Deposit Date: 06/03/94

151.74

COAST FEDERAL BANK

191-16833 COLE, KEVIN/ANNE Deposit Date: 06/01/95

39.40

HOPPER, INC.

192-10042 RASMUSSEN, GREGORY/CYNTHIA Deposit Date: 05/13/96

31.42


192-10319 HARRIS, THOMAS/CHARLEEN Deposit Date: 04/25/97

31.95

BENEFICIAL NATIONAL BANK

CLAIM $526.55

ITT CLAIM #4

2801 BLACKJACK OAK LAND

192-10335 MOSES, ROBERT W. Deposit Date: 08/19/96

26.93

192-10622 AZEVEDO, DALE/SHELLY Deposit Date: 05/09/96

121.40

FOUNTAIN VALLEY CARDIOLOGY

%CONSULTING SERVICES

192-10643 GARLAND, RICHARD/PAMELA Deposit Date: 01/13/95

39.95

WANGS CHINESE CLAIM 76

192-10854 RECTOR Deposit Date: 06/03/94

436.18

RON HARTJE TRUCK REPAIR

192-11153 GILES, CHRISTOPHER/JULIE Deposit Date: 04/13/00

40.79


192-11423 GROVE Deposit Date: 11/15/93 Deposit Date: 12/01/93

97.01 208.94

UNKNOWN CREDITOR GONE OUT OF BUSINESS

192-11648 MARQUES, JOSE/RHONDA Deposit Date: 11/15/95

53.41


192-11684 KURTZ, DARYL/SHELLEE Deposit Date: 08/14/97

128.87


192-11950 CURRAN, ROBERT/LILLIAN Deposit Date: 12/21/94

89.13

J. CHRISTOPHER KOHN

192-11995 FREELS, RICHARD/SHERI Deposit Date: 08/06/96 Deposit Date: 09/05/96

44.06 73.30

ALPHA COLLECTION AGENCY ALPHA COLLECTIONS AGENCY CL #001

192-12345 MONEY MANAGEMENT & HOLDING Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98


49.44 445.28 233.71

RACHEL VASQUEZ MAURICE J PREZIOSO GREATER SAN JOAQUIN VALLEY SPORTS

CLAIM 001

6/2/2016 11:25:25 AM

Page: 38

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 04/02/98 Deposit Date: 05/19/98

1, 037.93 48.24 180.79 161.80 157.30 188.77 62.78 507.83 44.95 235.58 52.75 98.88 155.72 202.27 94.23 31.09

SBA, RECEIVER FOR YOSEMITE CAPITAL VERNA L PAULS CAROL FRY JOEY PARRILLA LESLIE STOTTS PHIL PATTENGALE ALFONSO/JUANITA TORRES ARCHALOS SELAHIAN, DAVID/MARIE MAXINE MCGREGOR BRADLEY C. VAUGHN DAVID/JENNIE CHOO WILLIAM/GAIL ALLEN DINA HARCHENKO ROBERT CECIL TAGGART WLLACE/SHEILAH HYDE JAGIR KOUR GILL

Address ----------------------------

City --------------

Zip ----------

41926 JENNIFER

HEMET

CA 92544-8303

625 Via Golondrina P O Box 53148

San Clemente Phoenix

CA 92672 AZ 85072

ETERIAN

192-12435 CALIFORNIA GREAT DANE Deposit Date: 07/17/98

500.00

CALVIN DELANEY

192-12512 FELIX, MARTIN/NICHOLE Deposit Date: 07/30/97

40.08

CALIFORNIA STATE AUTO

192-12944 Barnato, James Deposit Date: 02/22/07 Deposit Date: 02/22/07 Deposit Date: 02/22/07

181.72 259.09 594.18

Interest Schats Bank Card Center

192-13137 CASTILLO, ROY/ELVA Deposit Date: 09/27/94

27.30

DEBTOR REFUND

192-13420 FRESNO SPECIALTY CONTRACTORS Deposit Date: 05/15/96

546.41

TRANSMERICA INSURANCE

CHECK 131

COEXPORT INTERNATIONAL CL #71

690 CHURCH ROAD

ELGIN

IL 60123-9340

JOSE LUIS RODRIGUEZ-VARGAS MONTGOMERY WARD CREDIT CORP ITT FINANCIAL SERVICES APACHE PLACTICS LP APACHE PLASTICS MONTGOMERY WARD APACHE PLASTICS

722 BUTTE STREET, #K P O BOX 2468 P O BOX 2796 P O BOX 6000

BAKERSFIELD BAKERSFIELD BAKERSFIELD SAN FRANCISCO

CA CA CA CA

PRICE CLUB DUNES HOTEL CLAIM 93

3737 ROSEDALE HWY 3650 LAS VEGAS BLVD SO

BAKERSFIELD LAS VEGAS

CA 93308-6230 NV 89109-4305

YOUNGSTOWN CITY OF INDUSTRY HOUSTON BIRMINGHAM SCOTTSDALE FAYETTEVILLE OAKLAND

OH 44501CA 91789TX 77299-0513 AL 35201-2185 AZ 85258-2106 NC 28303-0087 CA 94607-

PHOENIX DENVER KELLER BIRMINGHAM LOS ANGELES MEMPHIS ALEXANDRIA JOHNSON CITY SCHENECTADY SAN ANTONIO TUCSON

AZ 85034-6504 CO 80217-5431 TX 76244-1000 AL 35210-0993 CA 90042TN 38108VA 22313-1140 TN 37601NY 1206 TX 78283AZ 85714-3389

192-14038 LEFEVRE, STEVEN Deposit Date: 06/10/97

36.32

192-14209 OLSEN, ERIC/SYLVIA Deposit Date: 09/04/98 Deposit Date: 10/30/98

522.50 207.00

MILLCREEK HOSPITAL CLAIM 51 CARLOS O. RIOS MD CLAIM 57

192-14485 GRESHAM, DWIGHT Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 06/10/97 Deposit Date: 01/15/98 Deposit Date: 01/15/98

35.20 249.35 80.47 298.64 27.63 45.05 53.96

192-14695 TUNG, CHUL J. Deposit Date: 11/19/96 Deposit Date: 03/19/97

91.00 744.13

192-14994 HENDRIX, MARK/GERRY Deposit Date: 07/17/98

103.61


192-15168 GRAND AUTO INC. Deposit Date: 11/01/94

100.40

GRAND AUTO CREDITOR UNABLE TO

LOCATE

192-15384 POWERBURST CORPORATION Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99


5, 124.83 3, 320.94 747.21 519.88 515.15 331.61 328.34 294.84 251.26 250.25 225.79 220.77 213.86 196.80 186.69 149.17 143.11 116.80 114.72

WORLDS BASKETBALL LEAGUE WORLD DISTRIBUTION SYSTEM ERLY JUICE INC LEE MOORE ADVERTISING & PROMO REYNOLDS METALS COMPANY SULLIVAN WHOLESALE, INC INTERMODAL TRANSPORT CO COUNTY OF DALLAS SMITTYS SUPER VALU INC ATTN LEGAL JACOR COMMUNICATIONS AFFILIATED FOODS-KELLAR HALL SYSTEMS, INC. %CPI QUALITY FOODS INTERNATIONAL TOMLIN, DANNY WEBCO USA INC 901 N PITT STREET TRI CITIES RADIO CORP FORTITECH GARZA, RUDY A. CIRCLE K

PO BOX 987 20405 E BUSINESS PARKWAY P O BOX 299513 P O BOX 2185 8777 N GAINEY CENTER DR P O BOX 35087 2211 WOOD STREET ADDRESS UNKNOWN DEPT. 2626 S 7TH STREET P O BOX 5431 P O BOX 1000 P O BOX 100995 P O BOX 42010 1445 WARFORD P O BOX 1140 P O BOX W-CRS ROTTERDAM INDUSTRIAL PARK P O BOX 839950 4700 S PARK AVENUE STE 1

6/2/2016 11:25:25 AM

Page: 39

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 10/07/99

104.33 97.19 87.75 79.07 71.15 69.35 67.09 60.21 58.15 47.20 44.03 39.97 39.96 39.78 38.79 34.51 31.97 28.37 27.47 26.33 107.83

MERCHANTS FAST MOTOR LINE GMC BROADCASTING COMPANY MARYLAND BEVERAGE MITCHELL, KAREN SUPERAMERICA OF FLORIDA AMERICAN NATIONAL CAN GARRISON-LONTINE MERCHANDISING RESOURCES KELLEY CLARKE OR KELLEY CLARKE CO RANDS INC ARIZONA SUPERMARKETS HUGHES BEV SELECT BUSINESS SYSTEMS CON WAY INTERMODEL MIKE COFER MEGAN MARKETING BOULDER BLIMP WEST COAST AIRWAYS TRIANGLE BEVERAGE HOCHBERG, STEVE AKA THE ASCENT GRP

Address ----------------------------

City --------------

Zip ----------

P O BOX 591 1004 KINGS MOUNTAIN RD,N 1587 SULPHUR SPRINGS ROAD 19600 FAIRCHILD ROAD #260 8300-100 COLLEGE PARKWAY P O BOX 45087 1444 WAZEE ST, STE 230 122 QUINCY SHORE DRIVE P O BOX 66400 6075 S. QUEBEC STE 102 P O BOX 630 2452 W. LINCOLN ST 311 SECOND AVE S.W. 4939 E MCKINLEY P O BOX 5160 20 DOS LOMA VISTA 312 W. WESTMORE AVENUE 2480 WILDERNESS PLACE 8450 ROVANA CIRCLE 4821 MILGEN ROAD 225 CENTRAL PARK WEST

ABILENE TUSCALDOSA BALTIMORE IRVINE FORT MYERS SAN FRANCISCO DENVER QUINCY PORTLAND ENGLEWOOD NO LITTLE ROCK PHOENIX ATTALA FRESNO PORTLAND PORTOLA VALLEY LOMBARD BOULDER SACRAMENTO COLUMBUS NEW YORK

TX 79604AL 35406-2724 MD 21227-2565 CA 92715FL 33919CA 94145CO 80202MA 02171OR 97290-6400 CO 80111-4534 AR 72203-0630 AZ 80059AL 35954-2627 CA 93727OR CA 94028IL 60148CA 80301CA 95828GA 31907-1303 NY 10024-

192-16342 RIVERA, LESBIA Deposit Date: 03/03/95

816.57


192-16376 HAYWARD, KAREN/ROBERT Deposit Date: 04/10/97

145.55


192-16404 JACOBSON, RICHARD/JUDITH Deposit Date: 09/19/97

40.36

FARREGUT MORTGAGE CLAIM 14

192-16806 MORENO, JOSEPH/GLORIA Deposit Date: 01/20/95

42.22

CHEVRON USA

192-16815 BESSARD, RONALD/LANELL Deposit Date: 03/12/98

150.00

SEARS MORTGAGE CLAIM 45

207.03

DEBTOR REFUND

192-16903 LABOCA Deposit Date: 06/03/94

192-16916 DIXON, TIMOTHY/KAREN Deposit Date: 10/30/98

63.80

DR. JAMES SORENSON

192-16917 DECKER, RICK/PAM Deposit Date: 04/21/99

515.00

CONTINENTAL INSURANCE CLAIM 3

192-16958 PANICCIA, JOHN CHARLES Deposit Date: 07/12/96

343.19

JOHN CHARLES PANICCIA

21309 CONKLIN BLVD

CA 93505-

100.30

MARTIN A. COOPER MD

14935 RINALDI STE. 403

MISSION HILLS

CA 91345-1286

4560 CALES AVENUE

BAKERSFIELD

CA 93309-

193-10022 STONE, TODD Deposit Date: 11/20/95

193-10207 MORTON, DONALD E. Deposit Date: 08/06/97

113.27

FRESNO COUNTY TAX COLLECTOR

193-10263 SCHMID, STEVEN/DOLORES Deposit Date: 11/27/95

71.13

ANNA LENA

193-10324 BLAKELY, JR., ANDREW/CAROL Deposit Date: 07/11/97

113.37


193-10552 LANCASTER Deposit Date: 07/08/96

26.88

CREDAMERICA

193-10612 KELLY, MICHAEL/LINDA Deposit Date: 07/30/97

49.41

JENSEN ENTERPRISES

193-10882 MEYERS, JERRY/CAROL Deposit Date: 01/15/98

375.52

RICHTER MADDUX

CLAIM 6

193-10902 WALLER, JANETTE/DAVID Deposit Date: 04/21/99

36.09

CREST MEDICAL CLAIM 2

193-11190 SERENA VISTA LAKES, LTD Deposit Date: 10/19/99

223.32

E. GREGORY SIGGERS

193-11355 ORTIZ, JOHN/SARAH Deposit Date: 09/19/97

38.19


193-11413 HAGOBIAN, JERRY/PERI Deposit Date: 01/27/98 Deposit Date: 01/27/98


48.91 114.27

BEAR RIVER PET SUPPLY BOSTONS PET SUPPLY

CHECK 1023 WAS NEVER CASH

IN A REGISTRY ACCT

6/2/2016 11:25:26 AM

Page: 40


188.74 49.17

Address ----------------------------

City --------------

Zip ----------

LOS ANGELES

CA 90074-

1631 S. SINCLAIR STREET

ANAHEIM

CA 92806-

415 OGLE CIRCLE 4571 GATEHEAD BAY 3544 VISTA BAYA

COSTA MESA OXNARD NEWPORT BEACH

CA 92627-3226 CA 93035-3707 CA 92663-

P O BOX 14097

ORANGE

CA 92613-1497

VSI PRESORT CENTER OF FRESNOT

193-11414 MCDOUGAL, KEVIN/DESIREE Deposit Date: 02/22/95

183.22

CALIFORNIA STUDENT LOAN FINANCIAL

193-11828 GARABEDIAN, VON/SHEILA Deposit Date: 04/15/98

211.97


212.89

REEDLEY IRRIGATION

193-11836 LEE, PEGGI Deposit Date: 12/08/94

193-11848 SPECTRA SLEEP, INC. Deposit Date: 11/20/95

131.59

VWR TEXTILES

193-11901 KING PETROLEUM DEVELOPMENT INC. Deposit Date: 11/18/94

111.96

INTERNATIONAL WELL SERVICE

193-12120 WILLIS, SEAN/CHARLOTTE Deposit Date: 04/04/96

631.86

NORTH STAR FINANCIAL SERVICES

193-12211 WEST AMERICA RESOURCES Deposit Date: 07/01/99 Deposit Date: 07/01/99 Deposit Date: 07/01/99

128.31 272.74 54.99

PHYLLIS F SPARKS GARY L. BUCK CARL PHILIP LOVEGREN

193-12588 BROADSTREET, GLENN Deposit Date: 07/12/96

747.71

CITY OF FRESNO

193-12916 ORTIZ, MANUEL/SHARON Deposit Date: 06/17/99 Deposit Date: 06/24/99

78.75 336.58

UNCLAIMED CREDITOR FUNDS UNCLAIMED CREDITOR FUNDS

193-13128 SCHIFFBAUER, PAUL F. Deposit Date: 10/29/98 Deposit Date: 10/29/98

929.29 143.31

LAURA SCUDDERS BORDEN INC. CHK 148 INTEREST CK 149

193-13129 MOORE, PARMJIT SINGH Deposit Date: 03/24/94

1, 834.00

DEBTOR REFUND

193-13176 ADAMS, MICHAEL/VIRGINIA Deposit Date: 08/11/99

36.01

COMMERICAL TRADE BUREAU CLAIM 3

193-13274 MIKKELSEN, LARRY/NANCY Deposit Date: 05/19/98

1, 324.07


193-13375 Wesley And Maggie Bennett Deposit Date: 10/05/01 Deposit Date: 10/26/01 Deposit Date: 12/07/01

308.01 141.34 197.64

DELBERT AND MARIE BROWN Great American Insurance Co KENNETH AND MARTH MACIOR

193-13395 DANIELS, MATTHEW/SHARON Deposit Date: 12/31/96

45.11

DEBTOR REFUND

193-13459 HARRIS, LARRY Deposit Date: 10/01/98

75.23

J. C. PENNEY

193-13532 ARGUELLO, ANNA MARIA Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 06/13/00 Deposit Date: 07/05/00

223.05 319.19 55.52 38.81

CASILDA P ALDACO AGEN DISPOSAL CO CITIBANK CASILDA P ALDACO

193-13604 ESCOBAR, OSCAR Deposit Date: 08/04/98

1, 344.40

THOMPSON SECURITY

193-13854 TABA, HOSSEIN Deposit Date: 08/24/98

7, 900.00

HOSSEIN, TABA

193-14076 DIMAGGIO, VELMA L Deposit Date: 10/26/99

305.00


193-14312 DINOS DISCOUNT OUTLET, INC. Deposit Date: 05/01/96 Deposit Date: 05/13/96 Deposit Date: 05/23/96

51.18 92.04 256.22

TRANSAMERICA MAILINGS, INC INVENTORY LIQUIDATORS CORP CONCORD ENTERPRISES

193-14586 RODRIGUEZ, STEVEN/IRA Deposit Date: 01/12/99

28.85

DEBTOR FUNDS

193-15058 BLUE NOTE RESTAURANT Deposit Date: 11/20/97


281.82

ANTONIO COMPUS CLAIM 75

6/2/2016 11:25:26 AM

Page: 41

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 11/20/97 Deposit Date: 11/20/97 Deposit Date: 11/20/97 Deposit Date: 11/20/97 Deposit Date: 11/20/97

174.02 82.39 180.59 81.26 153.50

JAIME VASQUEZ CLAIM 3 KRISTY LOPEZ RAMIRO GONZALEZ CLAIM 84 AMY LINGHOR JAVIER ALMAGUER CLAIM 47

Address ----------------------------

City --------------

Zip ----------

2728 Supply Avenue P O Box 276620 1675 Pomeroy Road P O Box 100049 P O Box 64072

Commerce Sacramento Arroyo Grande Pasadena St. Paul

CA 90040-2704 CA 95827-6620 CA 93420 CA 91189 MN 55164-

6565 W. LOOP SOUTH #240 14406 CAROLCREST 151 KEITH VALLEY ROAD P O BOX 431 151 FARMINGTON AVE MR41

BELLAIRE HOUSTON HORSHAM CHURCH POINT HARTFORD

TX 77401TX 77079-6609 PA 19044LA 70525-0431 CT 06156-

P O Box 10201

Van Nuys

CA 91410-0210

1400 FASHION ISLAND BLVD

#311, SAN MATEO

CA 94404-

5630 DISTRICT BLVD #124 BY 20 20 Enterprises

BAKERSFIELD Chattanooga

CA 93313TN 37411

#56 OBESTER WINERY &

GARDENS

CLAIM 36 CLAIM 87

193-15207 SANDOVAL, JOSE/ANITA Deposit Date: 10/07/99

32.48

FINANCE AND THRIFT CLAIM 5

193-15370 LONG, ROBERT/MARY Deposit Date: 06/02/98

75.34


193-15522 Sidco, Inc. Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01

58.21 39.52 66.74 4, 618.31 41.01

Carr Associates Central Credit Service Inc Britannia Business Mgmt Knoll North America ACI Action Communication

193-15902 OGLE, MICHAEL/MELANIE Deposit Date: 07/09/99 Deposit Date: 07/09/99

32.53 63.49

NATIONAL CITY PROCESSING CLAIM 50 HOUSE OF FABRICS CLAIM 21

193-16051 MEDINA, DONNA Deposit Date: 06/27/95

514.67


193-16057 SIAS, EPIFANIO/ANTONIA Deposit Date: 05/15/97

65.00

DEBTOR REFUND

193-16248 ASSOCIATED ENVIRONMENTAL SYSTEM INC Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 11/05/99

36.22 37.30 29.69 43.55 82.02

WEST LOOP EXECUTIVE SUITE CLAIM 3 REGGIS FARLEY CLAIM 14 BENTZ & SONS, INC. CLAIM 26 AES MIDSOUTH CLAIM 44 AETNA LIFE CLAIMN 40

193-16250 AL-HIND, JOHN Deposit Date: 01/29/98

164.04

CHASE MANHATTEN BANK

193-16366 HARPER, JAMES/THERESE Deposit Date: 04/26/96

32.10

CASHEX

193-16373 JEFFREY KAKU AND KELLY MASON Deposit Date: 06/27/96

377.46

TOP NETWORK

193-16434 MEDRANO, ELIAS Deposit Date: 05/19/98

96.45

MADERA COUNTY CREDIT UNION

193-16568 VALDEZ, RICHARD/TIFFANY Deposit Date: 10/21/98

248.33

WILLIAMS JEWELERS CLAIM 21

193-16596 CRAFTON, DANNY/JEANNINE Deposit Date: 05/30/97

93.19

COSTAL TRADE SERVICES

193-16686 ALEMIDA, JOHN/MARY Deposit Date: 05/30/97

233.40

JOHN ULLRICH

193-16703 Nutter, Mayf and Lindsay Deposit Date: 08/30/05

533.45

Department of Water and Power

194-10393 ESMAY, JAMES/PAULINE Deposit Date: 04/25/97 Deposit Date: 04/25/97

44.43 157.88

ROYAL MARKETING AGFA DIVISION, MILES INC.

194-10402 DUTCHER, JIMMY/SUSAN Deposit Date: 05/30/97

400.22

GENEVA J. PARDEE

194-10618 BENAVIDEZ, JUANITA Deposit Date: 09/04/98

264.26

OCWEN FEDERAL BANK CLAIM 2

194-10635 JUST IMAGES, INC. Deposit Date: 06/24/99

228.44

AMERICAN SOCIETY OF COMPOSERS

194-10651 JIMMIE HIRASUNA BROKERAGE, INC. Deposit Date: 07/24/98

56.60

BOUALAY SINGHARATH

194-10683 SAUNDERS, CRAIG Deposit Date: 04/02/98 Deposit Date: 08/22/01

93.91 790.71

SAN JOAQUIN FIRE SERVICE American Eurocopter

194-10924 BECKER, CHESTER/KATHERINE Deposit Date: 02/16/00


58.86


6/2/2016 11:25:26 AM

Page: 42

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 03/02/00

163.70 60.16 108.25 180.00 39.33 49.84 196.85 137.62 53.23

City --------------

Zip ----------

P O BOX 1499

MINNEAPOLIS

MN 55440-1499

5500 WAYZATA BLVD CLAIM 1 P O BOX 276

MINNEAPOLIS WASCO

MN 55416-1252 CA 93280-

235 Alabama Street P O Box 1408

San Francisco Clovis

CA 94103 CA 93612

4701 WIBLE ROAD

BAKERSFIELD

CA 93313-

Wes Perine Conservator for Lonnie Vicars

P.O. Box 671

Visalia

CA 93279

MCCALL INSULATION CLAIM 7 DATACHECK

12608 BENBRROK PLACE 1812 - 18TH STREET


CA 93312CA 93301-

9320 BASE LINE ROAD #K

RANCHO CUCAMUNGA CA 91730-

71 5TH AVENUE

NEW YORK

#57 OLSTEN CORPORATION #59 PERSEUS GAURMET PRODUCTS #61 PORTAL PUBLICATIONS #66 SCHMID BROTHERS INC. UNCLAIMED CREDITOR FUNDS UNCLAIMED CREDITOR FUNDS UNCLAIMED CREDITOR FUNDS UNCLAIMED CREDITOR FUNDS CLAIM #11 CIT

Address ----------------------------

BYRUM CONCEPTS INC. #22 FEELING & FLOWERS #48 LEO A DICK & SONS #49 LTD EDITIONS

194-10928 KEOSHEYAN, RONALD/LINDA Deposit Date: 09/05/97 Deposit Date: 10/03/97

61.49 75.18

TRANASAMERICAN FINANCE TOYOTA MOTOR CREDIT CORP

194-11452 JIMINEZ, JESSE Deposit Date: 02/16/00

300.00


194-11574 WILLIS, LARRY/VICKI Deposit Date: 09/04/98 Deposit Date: 09/29/98

281.21 133.63

LGIC CLAIM 12 LGIC CLAIM 12

194-11579 HARRIS, ALAN/LORI Deposit Date: 09/22/98

620.00


194-11609 WOLF, ARNO/KATHLEEN Deposit Date: 12/10/99

89.52

CREDITOR FUNDS

194-11689 BROOKS, EVAN/SANDRA L. Deposit Date: 10/29/98

330.46

J C PENNEYS CHECK 119

194-11736 CLARK, FRANK D. Deposit Date: 11/22/95

68.00


194-11741 SCHAPANSKY, DALLAS/DOROTHY Deposit Date: 07/24/98

253.15

SOUTHERN PACIFIC TRANSPORTATION CO.

194-11969 CHEN, GRACE C. Deposit Date: 11/20/98

61.07

AMERICAN PACIFIC STATE BANK

194-12005 NAZAROFF, PETE/NANCY Deposit Date: 06/17/99 Deposit Date: 06/17/99

50.99 146.51

DEAN J. LARSON, FARM CREDIT LEASING HALLMARK AVIATION CLAIM 7

194-13426 Theodore And Barbara Braun Deposit Date: 08/22/01 Deposit Date: 08/22/01

511.25 334.55

Action Ready Mix Enfironmental Aire Inc

194-13694 PAYNE, STEVE/MARSHA Deposit Date: 12/09/98

40.89

WATTENBERGER BRICKYARD CLAIM 13

194-13887 PENNER, JERRY/DEBRA Deposit Date: 07/25/00

89.61

SIERRA ROOFING

194-13930 SQUYRES, RONALD/ROSE Deposit Date: 04/13/00

317.76

DEBTOR FUNDS

194-14044 PAMELA ORIQUE SENATORE Deposit Date: 03/23/00

257.22

VALLEY VERTICAL

194-14118 ROMERO, SIMON/MARY Deposit Date: 05/16/00

34.21


194-14284 RINCON, SAMUEL/DANA Deposit Date: 10/05/95

172.62

DEBTOR REFUND

194-14593 BROOKS, ARDISMAE Deposit Date: 12/18/98

48.86

BANKCARD ASSOCIATES CLAIM 5

194-14810 Vicars Deposit Date: 03/08/01

399.05

194-14903 NIETO, FERNANDO Deposit Date: 10/07/96 Deposit Date: 12/11/96

168.15 122.28

194-15125 HUNTER DEVELOPMENT, LTD Deposit Date: 07/10/98

27.91

LEONARD OR IVY BASTON CLAIM 3

194-15167 RODRIGUEZ, VINCENT C. Deposit Date: 03/21/01

126.91

ALA CASTING CO. INC

194-15338 GONZALEZ, JOSE/GLORIA Deposit Date: 05/16/00


195.32


NY 10003

6/2/2016 11:25:27 AM

Page: 43


Address ----------------------------

City --------------

Zip ----------

BAKERSFIELD

CA

P O BOX 4006 4509 GARDENWOOD LANE 4509 GARDENWOOD LANE

GLENS FALLS BAKERSFIELD BAKERSFIELD

NY 12801CA 93309CA 93309-

W. B. Scott Plastering

c/o John R. Reedy, Inc

Bakersfield

CA 93301

Multi States Finance

Div of CJGO

Altamonte Springs

FL 32716

RUSSELL CHRESTINSEN JOSEPHINE CHRESTINSEN JEANNE BISCHOFF

499 PACHECO ROAD #189 499 PACHECO ROAD #189 456 KIMBERLY AVENUE

BAKERSFIELD BAKERSFIELD SAN DIMAS

CA 93307CA 93307CA 91773-

DR. ROGER FOSTER

3400 LOMITA BLVD STE 203

TORRANCE

CA 90505-

P O BOX 83176

PHOENIX

AZ 85071-3176

2 CONCOURSE PKWY #500

ATLANTA

GA 30328-

194-15402 BARTLETT, GREGORY/PATRICIA Deposit Date: 12/18/98

42.20

DEBTOR FUNDS

194-15499 LANDIS, RANDALL Deposit Date: 11/20/95

100.00

NO EXPLANATION FROM TRUSTEE

194-15615 NAHAMA & WEAGANT ENERGY CO. Deposit Date: 07/12/96

126.10

ANGUS PETROLEUM

194-15691 NOE/ROSELA ESCOBAR Deposit Date: 03/23/00 Deposit Date: 03/23/00

81.38 43.85

UNCLAIMED CREDITOR FUNDS CREDITOR FUNDS

194-15737 RICHARD JAMES TREVINO Deposit Date: 09/21/99 Deposit Date: 09/21/99 Deposit Date: 09/21/99

142.20 211.52 75.86

CONTINENTAL INSURANCE CO MR. SMITH PROFEESIONAL SERVICES UNLIMITED

194-15993 KING, GARY/HELEN Deposit Date: 03/18/96

100.00

DEBTOR REFUND

195-10024 MARSHALL, VAUGHN G./RENE P. Deposit Date: 04/23/96 Deposit Date: 05/09/96

60.65 106.67

AMERICAN EXPRESS AMERICAN EXPRESS

195-10275 Ronald G. Pierce Deposit Date: 01/17/02

223.00

195-10662 Sally Piearcy Deposit Date: 08/14/01

2, 672.36

195-10794 SENORS Q, INC. Deposit Date: 03/23/00 Deposit Date: 03/23/00

255.58 2, 469.88

LANE WEST BATES & BANCROFT CLAIM 8

195-10842 PEPCO WATER CONSERVATION Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 02/16/00 Deposit Date: 03/02/00 Deposit Date: 03/02/00 Deposit Date: 03/02/00 Deposit Date: 03/02/00 Deposit Date: 03/02/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 04/20/00 Deposit Date: 04/20/00 Deposit Date: 04/20/00 Deposit Date: 04/20/00

167.10 225.27 65.16 328.54 455.49 44.33 415.22 94.92 248.64 538.73 26.07 62.26 56.25 65.83 290.39 836.17 54.88 40.12 27.14 122.41 33.61

NW TRANSPORT SERVICE INC. SPRING AND WIRE DESIGNS G F GOODMAN & SON INC DONALD DUNGHEN GUISE & ASSOCIATES AMAID USA INC. ALTAIR GASES & EQUIPMENT ALLIED COLOR INDUSTRIES GAIA TECHNOLOGIES INC. CHARLES M GILES PC GENTRON BRUCE A SCHAUB MARGARET KEMP WILLIAMS KENNETH MORENO ROBERT J BATTERSON HARDIE IRRIGATION AGRICULTURE JOHN H RIDDERING RICHARD MEYER CHAO HER JOHANSON TRANSPORTATION KENS MOBILE GLASS

195-10925 SPRING CREEK RESORT Deposit Date: 10/19/99 Deposit Date: 10/19/99 Deposit Date: 10/19/99

312.17 312.17 312.16

195-11024 IRICK, ROY C./ELAINE Deposit Date: 08/24/98

73.69

195-11163 ARMSTRONG, GLEN ALLEN Deposit Date: 01/24/96

563.00

DEBTOR REFUND

195-11255 RANDS BAKERSFIELD RV Deposit Date: 07/10/98

56.40

DASHMAT COMPANY CLAIM 4

195-11448 KELLEY, DAVID ANDREW Deposit Date: 10/23/95

532.00

DEBTOR REFUND

195-11454 LUMBIS, EMIL/ROCHELLE Deposit Date: 03/12/97

58.95

FERNANDO MORENO

195-11545 ASH, PHILLIP Deposit Date: 09/09/96


112.24

PRUDENTIAL BANK & TRUST CO.

6/2/2016 11:25:27 AM

Page: 44


Address ----------------------------

City --------------

Zip ----------

FRESNO

CA 93755-

3123 Commerce Pkwy

Miramar

FL 33025-3944

1750 HOWE AVENUE

SACRAMENTO

CA 95825

% RICHARD PAROUTLAND

SEATTLE

WA 98104

CONSOLIDATED COLLEC Network Commercial

P O BOX 4472

HARRISBURG

PA 17111

Larrys Truck and Diesel Repair

8961 14th Avenue

Hanford

CA 93230

12777 Avenue 416

Orosi

CA 93647

2200 W Main Street

Visilia

CA 93291

16833 EDWARDS ROAD P O BOX 577440

CERRITOS MODESTO

CA 90703 CA 95357

195-11586 Blagg, Sharon K Deposit Date: 12/07/01

94.41

Debtor Refund

195-11638 YUNK, JEANINE M. Deposit Date: 10/07/99

124.45

JOHNNA BEACHEL %GREG MORRIS & ASSOC P O BOX 40010

195-11644 M LOW & CO INC Deposit Date: 04/02/98 Deposit Date: 05/19/98

419.65 91.75

SALVER INTERNATIONAL TORJIAN GLOVE CORP

195-12068 BERTOLUCCI, MARY L. Deposit Date: 04/04/96

200.00


195-12086 Perez, Filomeno And Ora Deposit Date: 08/22/01

2, 958.46

Financial Programs, Inc

195-12180 Slenders Deposit Date: 11/29/00

62.96

Dairy Waste Control

195-12274 GARIBAY, PATRICIA A. Deposit Date: 01/27/00

95.08

UNCLAIMED CREDITOR

31.24 57.46

DEBTOR FUNDS CELLULAR ONE

195-12332 Crisp Deposit Date: 09/06/00 Deposit Date: 10/04/00

195-12374 Genuino And Maria Silveira Deposit Date: 01/17/02

67.57

Dairy Company Inc and claim 115

195-12868 Jose And Erlinda Santo Deposit Date: 01/19/01

53.54

WESTONE BANKCARD SERVICE

195-12872 MANOS, TOM J. Deposit Date: 12/19/96

280.00

DEBTOR REFUND

195-13077 CONGDON, MICHAEL Deposit Date: 10/21/98

400.00

BANK OF THE SIERRA

195-13288 Terrance And Louise Shipman Deposit Date: 11/17/00 Deposit Date: 08/30/01

186.37 133.01

195-13492 Russell Borges Deposit Date: 08/14/01

1, 197.74

195-13743 SHARER, RON Deposit Date: 03/02/99

171.64

BRICKLAYERS AND TROWEL TRADES

195-14106 Edward And Adela Martinez Deposit Date: 08/14/01

38.08

Orosi Furniture and Hardware

195-14122 VILLALOBOS, III, RAYMOND J. Deposit Date: 01/30/97

25.97

EXXON COMPANY

195-14255 SULLINGER, RONALD/MARY Deposit Date: 10/07/99

446.08


195-14411 Gilton, Bradley G and beverly A. Deposit Date: 03/31/05

286.95

Creidt Bureas of Tulare County

195-15121 Richard And Marilyn Sever Deposit Date: 03/21/01 Deposit Date: 03/21/01

864.44 119.47

POTTER ROEMER VALLEY FORKLIFT

195-15821 Avamina, A CA General Partnership Deposit Date: 07/10/01 Deposit Date: 07/10/01

648.00 28.63

San Joaquin Valley Unified Air Pepsi Cola Bottling

Pollution Control District Attn: Mr. Phillip %Corinne Claverie

Fresno Fresno

CA 93721 CA 93725

685.16

WESTERN AUTO

EXECUTIVE PARK

KANSAS CITY

MO 64120

409.98

LAW OFFICE OF STEWART D. RINE

1990 N. CALIFORNIA BLVD

WALNUT CREEK

CA 94596

195-16094 Alonzo Deposit Date: 10/04/00

195-16412 Radic Deposit Date: 10/04/00

195-16658 DADA, MOHAMMAD/SAHAR Deposit Date: 03/09/99 Deposit Date: 04/21/99

33.91 190.00

DOUGLAS H HARTSOUGH H H WEST

735.41 74.47

California Vineyard Service California Vineyard Service

195-16950 Rocker, Mike Deposit Date: 10/03/02 Deposit Date: 10/03/02


6/2/2016 11:25:27 AM

Page: 45


Address ----------------------------

City --------------

Zip ----------

3525 PIERCE ROAD 823 W CENTER STREET ESQ. 16133 VENTURA BLVD

BAKERSFIELD VISALIA #1140; ENCINO

CA 93308CA 93291CA

P O Box 2307

Bakersfield

CA 93303

P O BOX 8200

FOX VALLEY

CA 60572-8200

1122 Laural Lane 48201 Fremont Blvd P O Box 360150 M

San Luis Obispo Fremont Pittsburg

CA 93401 CA 94538 PA 15251

Transamerica Financial

P. O. Box 5054

Fresno

CA 93755

First Bankcard Center

P. O. Box 60640

New Orleans

LA 70160

195-17028 CENTRAL VALLEY ATHLETIC INC. Deposit Date: 03/12/98 Deposit Date: 03/12/98 Deposit Date: 03/12/98 Deposit Date: 03/12/98 Deposit Date: 03/12/98 Deposit Date: 04/02/98

45.87 130.50 47.26 524.86 58.88 177.48

ROXXI INC. STAR SPORTS INC. BLUE MOUNTAIN IND RIDDELL ATHLETIC EQUIP DIAMOND SPORTS CO INC. ATHLETIC HELMET INC.

196-10003 PERFORMANCE DIESEL PARTS Deposit Date: 06/13/00 Deposit Date: 06/13/00 Deposit Date: 06/13/00

79.36 103.02 399.31

CENTRAL CAL KENWORTH ELDON DANIEL ASSOC. AUTO PARTS %CHRIS J PARSON

196-10427 Reeder/california Motor Xpress Deposit Date: 03/27/02 Deposit Date: 03/27/02

376.69 219.48

John E. Smith Steve W. Brown

196-10511 Zaninovich, Richard Deposit Date: 03/07/02

295.60

Herbert P. Sears Co, Inc

196-10530 MESSENGER, JOHNNIE/KATHERINE Deposit Date: 10/07/99

144.09

GE CAPITAL CONSUMER CARD CL 3

196-11191 Valley Golf Services Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 09/21/01 Deposit Date: 10/18/01 Deposit Date: 10/18/01 Deposit Date: 10/18/01 Deposit Date: 10/18/01 Deposit Date: 10/18/01

284.08 66.43 184.38 1, 263.26 1, 407.93 1, 222.68 244.51 643.61 464.00 230.77 223.42 372.64 294.60 432.55 458.13 906.17 1, 047.79 853.66 50.47 1, 505.47 1, 004.89 517.56 306.06 352.90

World Sports Int l Inc Hutch Sporting Goods Inc Intersports Limited Pony Bravo Corp BodyFlex Mfg Proper Sox Kryptonics Etonic, Inc. Puma North America Ram Golf Corp MacGregor Golf Co Mountain Tek Fitness Master Inc Powerfood Karhu USA Inc Sure Shot Sports Equip Leapro Sports Co Delome Mapping Co ZIFFCO Trace Athletic Atlas Snowshoe Co Voglio Apparel Inc Gold Eagle Professional Golf

196-11330 DARR, DANIEL/GRACE Deposit Date: 12/23/98

301.30

VALLIWIDE BANK

196-11388 PEREZ, ADRIAN/ANA Deposit Date: 11/09/98

51.94

MERVYNS

196-11430 VAN CAMP, JIMMY/MARY Deposit Date: 04/12/99

49.40

BANK ONE LAFAYETTE, INC. CLAIM 3

196-11699 CROCKET, ROBIN C. Deposit Date: 03/02/00 Deposit Date: 07/13/00 Deposit Date: 01/08/01

45.37 211.09 148.60

BEST DELIVERY SERVICE #13 AT & T WESLEY S OSBURN

196-12187 WARNOCK, RANDY/LISA Deposit Date: 07/16/99

29.94

ELLEN BRIONES

196-12396 MINOR, RUSSELL GLENN * * * *

Deposit Date: 10/07/99 Deposit Date: 10/07/99 Deposit Date: 11/17/99 Deposit Date: 11/17/99

41.36 41.36 40.26 40.26

COMMERCIAL CREDIT CORP CLAIM 7 COMMERCIAL CREDIT CORP CLAIM 6 CLAIM 7 COMMERCIAL CREDIT CORP CLAIM 6 COMMERCIAL CREDIT CORP

APPLICATION DENIED 7 16 10 APPLICATION DENIED 7 16 10 APPLICATION DENIED 7 16 10 APPLICATION DENIED 7 16 10

196-12474 Raman, Shankar and Prema Deposit Date: 10/03/02 Deposit Date: 10/03/02 Deposit Date: 01/24/03

36.96 112.09 1, 160.24

Physicians Plaza Surg Ctr Curtis Mathison Scient Instruments Beckman Supplies

196-12982 Jack And Beverly Heinzler Deposit Date: 08/14/01

676.07

196-13228 Kitano, Marc Deposit Date: 03/18/02 * Application Received

65.30

6/2/2016 11:25:28 AM

Page: 46


Address ----------------------------

City --------------

Zip ----------

68 MITCHELL BLVD

SAN RAFAEL

CA 94923

PO Box 2518

Waco

TX 76702

KRAFTERS OUTLET CLOVIS

30 W. SHAW AVENUE

CLOVIS

CA 93612

VMC Transportation

3888 45th Avenue

Denver

CO 80216

1660 LINNE ROAD

TRACY

CA 95376

18022 Cowan Avenue 655 Eisenhower Drive P O Box 1167 Dept 7183 P O Box 84460 P O Box 33050

Irvine Owatonna Patterson Los Angeles Louisville St Petersburg

CA 92614 MN 55060 CA 95363 CA 90088 KY 40285-5468 FL 33701

1945 N. Helm Avenue

Fresno

CA 93727

MAX FLOW CORP ON BEHALF BAKERFIELD CELLULAR

OF HOUSEHOLD BANK %CSI 37L 4200 TRUXTUN AVENUE

HALF MOON BAY BAKERSFIELD

CA 94019 CA 93309

ECMC

101 E 5th street,

St. Paul

MN 55101

FISHER WHEEL AND TIRE INC

456 N. K STREET

TULARE

CA 93274

Acct 15800 Acct 26310 Acct 59200 8201 Greensboro Drive in care of Sonia E Gardner

Los Angeles Fresno Los Angeles Mclean New York

CA 90058 CA 93774-1670 CA 90021 VA 22102 NY 10017

196-13347 Scialabba Deposit Date: 12/21/00

51.57

CALIF SERVICE BUREAU

196-13350 ANDERSON, LARRY Deposit Date: 03/02/99

159.74

DEBTOR REFUND

196-13367 DRISCOLL, MARK/LYNN Deposit Date: 11/09/98

137.71

LONG BEACH STATE EMPLOYEES CU

BOX CLOSED

196-13918 Robert And Linda Stevens Deposit Date: 02/21/02

27.42

World Direct

196-14255 Luis And Chery Martinez Deposit Date: 03/21/01

57.53

196-14281 Landucci Deposit Date: 01/08/01

1, 132.00

196-14301 DSD Corporation, Inc. Deposit Date: 01/14/09 Deposit Date: 01/14/09 Deposit Date: 01/14/09 Deposit Date: 01/14/09 Deposit Date: 01/14/09 Deposit Date: 01/14/09 Deposit Date: 01/14/09 Deposit Date: 01/14/09

1, 401.71 540.19 833.38 392.00 1, 120.00 114.38 160.01 418.93

CED Merchants Assoc of Fresno Cal State Concrete Moore, Joy Moore, Richard Pacific Bell Anderson Striping Arief International

196-14562 Milo Garcia Deposit Date: 02/06/01

297.49

DEBTOR REFUND

186.95

ALL PURE CHEMICAL

196-14563 Walling Deposit Date: 12/21/00

196-14880 RECORD, CINDY Deposit Date: 08/24/98

34.14

GE CAPITAL CONSUMER CARD CO

196-15211 STEELE, RONALD LLOYD Deposit Date: 12/12/97

68.00

DEBTOR FUNDS

196-15732 Fresno Poultry, Inc. Deposit Date: 04/08/04 Deposit Date: 04/08/04

751.45 322.79

Dixie Gold Transport Jay Vee Equipment

196-15848 Elaine Reynolds Deposit Date: 03/28/01

26.55

County of Madera

196-16025 Central California Nut Deposit Date: 04/24/03

47.73

Various creditors

unable to locate addresses

196-16217 Caves Ford Mercury Inc. Deposit Date: 10/30/02 Deposit Date: 10/30/02 Deposit Date: 10/30/02 Deposit Date: 10/30/02 Deposit Date: 10/30/02 Deposit Date: 10/30/02

868.00 124.32 41.09 237.43 215.54 128.37

Imperial Capital Corporate OTC Enviropur West National Sanitary Supply Pitney Bowes GTE

196-16885 Douglas And Nancy Wells Deposit Date: 10/18/01

68.60

Continental Cablevision Primestar

196-16963 Valdez, Jr. Martin and Michelle Deposit Date: 03/07/02 Deposit Date: 04/04/02

75.99 93.42

Credit Bureau Santa Barbara Credit Bureau Santa Barbara

196-17080 Mullen Deposit Date: 01/19/01 Deposit Date: 04/19/01

302.21 140.59

196-17206 Dale And Erica Kitchen Deposit Date: 03/27/02

40.06

196-17525 Ramos, Manuel/Kathy Deposit Date: 12/07/01

205.86

196-17619 Kern Valley Packaging Co., Inc. Deposit Date: 08/28/02 Deposit Date: 08/28/02 Deposit Date: 08/28/02 Deposit Date: 08/28/02 Deposit Date: 08/28/02


158.95 131.63 70.44 35.10 119.41

Choe Meat Company Fresno Poultry H Schlesinger LCI International Amroc Investments Inc.

6/2/2016 11:25:28 AM

Page: 47


210.18

Address ----------------------------

City --------------

Zip ----------

in care of Larry Desha

Calabasas

CA 91302

1025 GRIFFITH STREET

WASCO

CA 93280-

P O BOX 18404

TARZANA

CA 91416-

1150 S Olive Street

Los Angeles

CA 90015

P O Box 60012

City of Industry

CA 91714-5018

Cr Bureau of Mt. View

329 Castro Street

Mt. View

CA 94042

KAREN D PAGE

1901 KINROSS COURT

BAKERSFIELD

CA 93309-

5629 W. Hillsdale

Visalia

CA 93291

P O Box 80305

Bakersfield

CA 93380

2800 Loch Fern Ct

Bakersfield

CA 93306-2398

329 Castro Street

Mt. View

CA 94041

Harris

300 North E Street

San Bernardino

CA 92416

Bakersfield City EFCU Visa Credit

P O Box 182441

Columbus

OH 43218

Superior National Insurance Company

196-18380 Sanders, Rodger/Sandra Deposit Date: 09/19/02

75.55

Commerical Trade Bureau

26.48

FRANCES VELARDE

196-18585 Carbajal, Johnny Deposit Date: 12/07/01

196-18747 Calvin And Barbara McCasland Deposit Date: 05/11/01

76.73

MERVYNS

196-18960 ROBERSON, JAMES M. Deposit Date: 11/05/99

89.65

FORE GOLF

196-19044 Gregory And Jane Greene Deposit Date: 03/08/01 Deposit Date: 03/08/01

421.37 56.85

Colonial Pacific Leasing Full Flavor Foods

197-10124 STICKLEY, JAMES/MELISSA Deposit Date: 03/23/00

49.32


197-10146 HALL, GARY/CYNTHIA Deposit Date: 06/17/99

54.82

CHARLES C. COOK CLAIM 8

197-10570 PLITT, AUGUST/JACQUELINE Deposit Date: 08/24/98

98.48

CHASE MANHATTAN BANK

197-10675 RODRIGUEZ, ANTONIO/CLAUDIA Deposit Date: 04/13/00

108.29


197-10881 ALLEN, DANIEL/LAURIE Deposit Date: 06/02/98

142.00

SCOTT GSENKOPP MD CLAIM 4

197-11005 Pena, Reginald/Yolanda Deposit Date: 12/19/02

136.27

Transamerica Financial

197-11018 SUMMERS, JOHN/TAMMY Deposit Date: 10/21/98 Deposit Date: 10/21/98

73.76 114.30

DARR AND PITCAIRN AG INC USDA FARM SERVICE AGENCY

197-11071 Brett And Annette Moynier Deposit Date: 09/10/02

304.94

Home Savings of America

197-11075 GUZMAN, AARON ADAM Deposit Date: 01/29/98

68.00


197-11089 Correia, Joe and Sharon Deposit Date: 10/03/02

460.43

197-11488 PAGE, KAREN D Deposit Date: 01/27/00

141.56

197-11881 LITTLE, RICHARD CURTIS Deposit Date: 04/21/99

95.80

DEBTOR REFUND

197-12254 Esther Adame Deposit Date: 09/10/02

174.87

Access Capital Svcs Inc

101.44

CHARG IT SYSTEM

197-12680 Jones Deposit Date: 11/17/00

197-12819 HOLDER, WILLIAM Deposit Date: 03/09/99

105.00

DEBTOR REFUND

299.25

Val Pak

197-12941 Qureshl Mian Deposit Date: 01/24/03

197-13040 White, Edward and Denise Deposit Date: 09/21/05 Deposit Date: 09/27/07

126.92 126.92

White, Edward and Denise White, Edward and Denise

197-13473 Deposit Date: 05/11/01

31.31

CONTINENTAL ALLIANCE INC.

197-13830 Javier And Anita Temores Deposit Date: 04/04/02

30.00

Credit Bureau of Mt. View

197-13899 MONTOYA, JOSEFINA Deposit Date: 07/09/99

413.00

DEBTOR FUNDS

197-13954 David And Connie Arellano Deposit Date: 05/30/02

136.47

197-14145 Lawrence, Pamela J. Deposit Date: 02/22/01 * Application Received

161.78

6/2/2016 11:25:28 AM

Page: 48


Address ----------------------------

City --------------

Zip ----------

KKXX-Krab

1430 Truxtun Avenue

Bakersfield

CA 93301

State Collections Inc

in care of Ralph L. Pollard

Walnut Creek

CA 94596

2801 H Street

Bakersfield

CA 93301

P O Box 275 5021 Stockdale Hwy

Quartzsite Bakersfield

AZ 85346-0275 CA 93309-2652

Post Office Box 337

Ahwahnee

CA 93601

MIDWEST CENTER OF STRESS MULTI STATES INC

% FIDELITY INFO CORP P O BOX 162644

SHERMAN OAKS CA 91413 ALTAMONTE SPRINGS FL 32716

JJ Macintyre Co

847 Rincon Avenue

Livermore

CA 94550

199.46

Access America Fin Corp

P. O. Box 694660

Miami

FL 33269

531.26

JAMES SCARBROUGH DDS

5755 E. KINGS CANYON

FRESNO

CA 93727

First Community Fin Svcs Beneficial California

770 E Shaw Avenue 5021 Stockdale hwy

Fresno Bakersfield

CA 93710 CA 93309

P O Box 94044

Tulsa

OK 74194

197-14501 King Deposit Date: 04/25/02

27.23

197-14517 Lindeman, Tim Deposit Date: 10/26/01

149.31

197-14600 Zasueta, Eddie Deposit Date: 03/07/02

97.49

Debtor Refund

197-14962 Ronald And Rosemarie Hopping Deposit Date: 09/10/02

80.00

Physician Automoated Lab

197-15987 Miguel And Sharon Lopez Deposit Date: 08/15/02 Deposit Date: 08/15/02

40.95 488.26

TDS Telecom Beneficial California

197-16084 Todd And Christine Suraci Deposit Date: 03/08/01 Deposit Date: 03/08/01 Deposit Date: 05/01/01

232.48 105.42 96.83

Direct Merchants Credit Card Le Croissant De France STEVE TAYLOR

197-16286 Olson, Wilbur/Lloyce Deposit Date: 06/11/03

214.97

Henry and Phyllis Doll

197-16462 BASSETT, RICHARD LEROY Deposit Date: 04/20/00

41.46


197-16614 Johnny And Maria Paredes Deposit Date: 03/21/01 Deposit Date: 03/21/01

68.75 331.34

197-16664 Guillermo Castro Deposit Date: 08/14/01

125.08

197-16720 Robert/Joanne Mueller Deposit Date: 07/19/01

197-16762 Lana P. French Deposit Date: 10/05/01

197-16776 Campos, Octavio/Maria Deposit Date: 01/24/03 Deposit Date: 01/24/03

427.40 120.09

197-16784 Jerry And Sharon Harris Deposit Date: 02/25/03

249.53

SMART 1997 5

197-16824 Valley Prime Care Medical Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03 Deposit Date: 02/25/03

33.08 1, 802.83 606.28 56.21 61.71 31.23 2, 579.63 103.43 603.91 319.61 163.96 384.83 112.43 287.00 51.40 157.40 120.86 94.75

Addtel Associated Center for Therapy Central Cal Ped Ortho Scoliosis Chun K. Chung MD Daniel Robles Bonilla RNFA Edwards B. Holmes MD Health South Rehab CO Ian Ocrant Md Industrial Indemnity Kaweah Sierra Medical Group Kenneth L. Jue MD Kings Radiology Medical Group Long Term Cared Medical Group Inc Maria Bacarro MD Nicholas A. Bartell MD Ped Gastro and Nutrition Assoc Siva Kaipa MD Wendell W. Wenneker MD

no longer in business no longer in business no longer in business no longer registered as medical in care are of R X Solutions no longer registered as medical unable to find organization no longer registered as medical unable to find organization no longer in business no longer registered as medical no longer in business no longer in business no longer registered as medical creditor deceased on Oct 17 1998 no longer in business no longer registered as medical no longer registered as medical

THE PAPERWORK SAID CREDITOR

HENRY SAWS INC., BUT THEY

ARE THE DEBTOR????

17500 Chenal Parkway

Little Rock

197-17077 HENRY SAWS INC Deposit Date: 01/29/99

182.29

197-17405 STEWART, JAY/SHELLY Deposit Date: 11/18/99

26.94

DEBTOR FUNDS

197-17490 Ronald And Gabriele Muhr Deposit Date: 01/17/02

151.63

LSI Financial Group

197-17610 GONZALEZ, ARMANDO Deposit Date: 03/09/99

470.00

DEBTOR REFUND

197-17872 HENDRICK, BILL/MARY Deposit Date: 10/30/98


162.00

DEBTOR FUNDS

AR 72211-9131

6/2/2016 11:25:29 AM

Page: 49


Address ----------------------------

City --------------

Zip ----------

8001 Irvine Center

Irvine

CA 92618-2921

8171 Alpine Avenue

Sacramento

CA 95826

18092 Sky Park 163 Pleasant Street 4900 Patrick Henry Drive

Irvine Attleboro Santa Clara

CA 92614 MA 02703 CA 95054

Sanwa Bank

P. O. Box 30531

Los Angeles

CA 90030

EMANUEL MEDICAL CTR

825 DELBON AVENUE

TURLOCK

CA 95381

416 Browning Way 582 Market Street

S. San Francisco San Francisco

CA 94080 CA 94104

21000 Mission Street

Tehachapi

CA 93561

1933 N. MEACHAM ROAD

SCHAUMBURG

IL 60173

Dr. Michael Hevor

1000 Delbon Avenue

Turlock

CA 95382

Summerville and Assoc.

P. O. Box 6070

Chandler

AZ 85246

Interest Paid during waiting time for

distribution order 4605 Duke Drive

Mason

OH 45040

1979 Marcus Avenue

Lake Success

NY 11042

287 Independence Bl

Virginia Beach

VA 23562

P O Box 969

Kirkland

WA 98083

3500 Clayton Road

Concord

CA 94519

P O Box 2468 1520 E Shaw Avenue

Columbus Fresno

GA 31902 CA 93710

P O Box 30201

Salt Lake City

UT 84130

197-18146 Edwin And Lisa Clark Deposit Date: 05/30/02

37.64

Mission Chiropractic

197-18283 Major, Steven and Glenda Deposit Date: 11/18/02

768.48

Delapac Trucking

197-18516 L And H Associates Inc Deposit Date: 03/07/02 Deposit Date: 07/30/03 Deposit Date: 08/14/03

429.58 26.68 43.00

Richard Rardin North Monterey School check no 159 Whitestone Southeast Logging Co ch no 208

197-18626 DAVENPORT, LYNN Deposit Date: 08/11/99

154.81

FRESNO COUNTY FAMILY CU

197-19096 Douglas And Karen Haden Deposit Date: 05/02/02 Deposit Date: 05/02/02 Deposit Date: 05/02/02

102.53 29.59 1, 491.29

SKYY Mircro LLC Penny Giles Mini Micro Supply Co Inc

197-19149 Joseph And Norma Johnson Deposit Date: 08/14/01

70.14

197-19150 Jimenez Deposit Date: 12/07/01

307.72

197-19206 Matteson, Muir and Narda Deposit Date: 12/19/02 Deposit Date: 12/19/02

192.74 712.15

Goss Jewett Co Voit Viewtech

197-19250 Noreen, Inc. Deposit Date: 08/14/03 Deposit Date: 08/14/03

1, 594.52 561.10

RJC Painting check no 110 Kendrick Construction check no 116

197-19421 Jeffrey/Pamela Hoyland Deposit Date: 07/19/01

100.83

Sierra National Bank

197-19422 Tino And Loraine Zamora Deposit Date: 10/05/01

61.32

TRANSAMERICA HOME LOAN

197-19841 Raymond And Maureen Duraliski Deposit Date: 11/18/02

60.00

197-19907 Deval, Jose/Elayne Deposit Date: 07/17/02

620.00

197-20799 Guy S. Collignon Deposit Date: 03/28/01

272.66

197-60151 Hernandez, Reginald And Reny Deposit Date: 07/03/03

69.32

Macys Credit Services

197-60152 ESCOBAR, MIKE Deposit Date: 10/30/98

33.00

DEBTOR FUNDS

74.86

Coldata

197-91317 Wiet, James R Deposit Date: 08/15/02

198-10046 Frank And Leigh Rosenberger Deposit Date: 02/25/03

322.88

Portfolio Recoverty Assoc

198-10146 AUSTIN OIL COMPANY, INC. Deposit Date: 03/02/99

309.15

AUSTIN OIL COMPANY INC.

198-10345 Chamberlain, Debbie Deposit Date: 04/25/02

786.69

The Continental Alliance

198-10408 Tolentino, David/Roxanna Deposit Date: 07/17/02

149.42

CEA Collection Agency

198-11060 Patrick And Jane McGinnis Deposit Date: 03/07/03 Deposit Date: 03/07/03

305.33 47.75

Compuserve McCollum Bayer and Bunch

198-11505 Carter Deposit Date: 01/08/04

25.58

Carter

198-11567 Jose And Gabriela Garcia Deposit Date: 09/06/00

70.80

DEBTOR FUNDS

198-12022 Frederick And Laura Holley Deposit Date: 04/24/03


1, 444.28

Prime Option Services

6/2/2016 11:25:29 AM

Page: 50


Address ----------------------------

City --------------

Zip ----------

1775 Sherman Street

Denver

CO 80203-4395

P O Box 859

Modesto

CA 95353

600 S Highway 169

St. Louis Pk

MN 55426

198-12085 Ben I. Zumkeller Deposit Date: 08/09/00

96.64

CORPORATION NO LONGER IN BUSINESS

198-12246 ARAUJO/FELIX, SALVADOR/ALBA Deposit Date: 12/03/99

51.76

DEBTOR FUNDS

198-12392 Meadows Deposit Date: 11/05/03

2, 762.86

Mellon Mortgage Co

198-14278 Jose And Consuelo Serrano Deposit Date: 04/24/03

437.88

Stanislaus City Collection Div

198-15134 Kemmer Agricultural Deposit Date: 10/16/02 Deposit Date: 10/16/02

673.44 610.40

New England Capital Corp Unocal Chemicals

198-15326 ESCOBAR, MIKE C. Deposit Date: 03/09/99

188.00

DEBTOR REFUND

198-15398 Mowinckel Deposit Date: 03/08/01

62.65

Leanin Tree

198-15654 Melvin, Melissa Deposit Date: 10/20/03

391.75

Sebrite Agency Inc

198-16394 Ronald And Gerianne Storelli Deposit Date: 01/17/02 Deposit Date: 02/13/02 Deposit Date: 02/13/02 Deposit Date: 04/19/02 Deposit Date: 01/08/04 Deposit Date: 01/08/04 Deposit Date: 01/15/04 Deposit Date: 01/29/04 Deposit Date: 01/29/04 Deposit Date: 09/15/04 Deposit Date: 09/15/04 Deposit Date: 02/17/05

551.84 47.09 287.49 43.45 455.27 706.60 63.73 746.92 227.20 32.66 26.23 27.73

Valley Wide Irrigation AT&T Pat Munfield National Propane Corp Herbert Schwartz Son Haul It Mfg AT&T Valley Wide Irrigation GTE Contel Cellular Kleins Truck Stop Haul It MFG Valley Wide Irrigation

214 South Gateway Drive P O Box 78628

Madera Phoenix

CA 93637 AZ 85062

P. O. Box 310 1919 East Holland P O Box 818 P O Box 78628 214 South Gateway Drive P O Box 20367 6725 North Golden State P O Box 818 214 South Gateway Drive

Fowler Fresno Linden Phoenix Madera Tampa Fresno Linden Madera

CA 93625 CA 93726 CA 95236 AZ 85062 CA 93637 FL 33622 CA 93722 CA 95236 CA 93637


4605 Duke Drive

Mason

OH 45040

198-16680 Hernandez, Abel Deposit Date: 12/10/02

197.35

198-16936 DURAN, FELIX/STEPHANIE Deposit Date: 05/04/00

101.77

DEBTOR FUNDS

198-17389 DUGAY, JOSE DINIEGA Deposit Date: 07/09/99

38.00

DEBTOR FUNDS

198-17404 Satishkumar And Pramila Patel Deposit Date: 07/10/03

330.70

Mellon Bank

Credit Card Collections Recovery

Pittsburgh

PA 15253-5010

504.96

Eric Polk

976 Almaden Lane

San Jose

CA 95123

241.43

Household Finance Corp.

PO Box 1880

Pomona

CA 91769

715.02 51.94

James Preston Heilig Meyers Furniture

309 North Street

Visalia

CA 93291

P O Box 7010

Lancaster

CA 93539

Bankruptcy Dept Bkcy Dept

Des Moines Wooddale

IA 50322 IL 60191

P O Box 535010

Pittsburgh

PA 15253-5010

198-17516 Johnson, Arthur Deposit Date: 09/30/04

198-17633 Ruben And Janey Sosa Deposit Date: 06/25/02

198-18182 Joseph Galba Deposit Date: 10/16/02 Deposit Date: 02/25/03

198-18602 Daniel And Rachael Calderon Deposit Date: 10/16/02

91.25

Kerman Telephone Co

198-18901 WOODWARD, ANDREA FAE Deposit Date: 03/02/00

48.00

UNCLAIME DEBTOR FUNDS

198-19070 Bairos, Anthony J. Deposit Date: 03/08/05

316.81

Kern Medical Group

198-19279 Patrick And Lisa Boland Deposit Date: 09/10/02

65.02

Debtor Refund

198-60421 AGUILAR, SAMUEL C Deposit Date: 10/26/99

33.00

DEBTOR FUNDS

198-60488 Sequeira, Simao Deposit Date: 09/15/04 Deposit Date: 09/15/04

134.50 868.74

Sears Roebuck Household Retail Services

198-60597 Maurice And Jewell Hopes Deposit Date: 11/18/02


51.55

Mellon Bank

6/2/2016 11:25:30 AM

Page: 51


81.85

Address ----------------------------

City --------------

Zip ----------

P O Box 535010

Pittsburgh

PA 15253-5010

Commericial Financial Serv

PO Box 94682

Tulsa

OK 74194

Aplex Medical Fre001

P O Box 535069

Grand Prairie

TX 75053

Protection One

19930 Plummer Street

Chatsworth

CA 91311-5541

Papa Joes Place

in care of CEA Homan and Stone

Concord

CA 94519

4605 Duke Drive

Madison

OH 45040

PO Box 535010 PO Box 17099

Pittsburgh Baltimore

PA 15253-5010 MD 21297-0194

Compuserve Visa Gold Card

P. O.Box 2708

Atlanta

GA 31902

National Acceptance Corp

P O Box 290902

Tampa

FL 33687-0902

ECMC

NW 8682

MINNEAPOLIS

MN 55485-8682

P O Box 748

Wooddale

IL 60191

Mellon Bank

198-60808 Herrera Deposit Date: 03/08/05

179.00

Equicredit Corporation

162.96

Garcia, Solia

144.00


198-61013 Garcia, Solia Deposit Date: 11/05/03

198-61133 BRAVO, JOSE Deposit Date: 02/16/00

198-61784 CORDERO, MARIA Deposit Date: 04/20/00

180.02


198-61806 Bhatti Deposit Date: 09/06/00

32.30

DEBTOR FUNDS

198-61952 Timothy And Tory Putnam Deposit Date: 02/21/02

230.36

198-61969 James Alan Fretz Deposit Date: 10/05/01

1, 255.34

198-62155 Mares, Tomas/Toya Deposit Date: 02/19/04

85.66

199-10005 Jolly Deposit Date: 02/11/04

145.20

199-10198 Kenneth And Susan Yarbrough Deposit Date: 02/20/03

151.42

First Card FCC National Bank

199-10300 Samuel And Tammi Dougherty Deposit Date: 08/30/01

302.25

Midland Mortgage

199-10352 Odonnell, Edward and Shirley Deposit Date: 05/06/03

327.90

Macys

199-10721 Archie And Dorothy McKinley Deposit Date: 06/25/02 Deposit Date: 06/25/02

196.92 448.21

Mellon Bank Mellon Bank

199-10773 Avenal Community Health Center Deposit Date: 03/13/06

25.50

Protection One

199-10820 Baird, Jeffrey/Roma Deposit Date: 07/17/02

1, 133.96

199-11196 Gates, Lynda D. Deposit Date: 11/18/02

588.40

199-11341 Harris, Toby And Gina Deposit Date: 03/19/03

96.45

199-11342 Chase, Lorenza and Frederic Deposit Date: 06/23/05

429.69

HRSI

199-11382 Lujan Deposit Date: 12/10/02

60.92

Debtor Refund

83.39


4605 Duke Drive

Mason

OH 45040

Sequoia Check Collections

3129 S. Mooney Blvd

Visalia

CA 93277

Visa

P O Box 30644

Salt Lake City

UT 84130

FINANCIAL CENTER CREDIT UNION

P O BOX 208005

STOCKTON

CA 95208

109.57

Charles R. Scranton

P O Box 31

Riverdale

CA 93656-0031

194.28

GE Card Services

Attn Recovery Dept

Austin

TX 78751

P O Box 748

Wooddale

IL 60191

199-11489 Alice Baltazar Deposit Date: 08/07/03

199-11596 Flores, Demetrio Deposit Date: 03/24/04

160.06

199-11651 MacHado, Mark/Sandy Deposit Date: 12/02/03

4, 081.15

199-11792 Brown Deposit Date: 10/04/00

360.09

199-11900 Amos, Leslie Leon Deposit Date: 07/29/04

199-11911 Amos, Kelly Deposit Date: 09/30/04

199-11961 Kimberly Burkhart Deposit Date: 05/23/03

50.00

Burkhart, Kimberly

199-11975 Tishma, John And Jennifer Deposit Date: 10/20/03


26.94

Household Retail Services

6/2/2016 11:25:30 AM

Page: 52


Address ----------------------------

City --------------

Zip ----------

PO Box 97029

Redmond

WA 98073-9729

United Credit Bob Fields Jewelers

P O Box 1229

Sioux Falls

SD 57101


4605 Duke Drive

Mason

OH 45040

4833 AUTO PLAZA COURT

FAIRFIELD

CA 94585-1698

Household Retail

P O Box 7010

Anaheim

CA 92850

Jonathan Weiner

PMB 343

Fresno

CA 93711-1200

Cashing Center P O Box 1229

Fresno Sioux Falls

CA 93702 SD 57101

5629 W. Hillsdale 5629 W. Hillsdale

Visalia Visalia

CA 93291 CA 93291

P O Box 748 Bkcy Dept

Wooddale

IL 60191

P O Box 748

Wooddale

IL 60191

Overspray Removal

85 S Polk Drive

Sarasota

FL 34236

297.38

Household Finance Corp

in care of Norris and Norris

Richmond

CA 94806-1961

190.50

Garcia, Albert

199-12311 RIOS, HUMBERTO Deposit Date: 10/26/99 Deposit Date: 10/26/99

520.00 188.00

DEBTOR FUNDS UNCLAIMED DEBTOR FUNDS

199-12694 Jesus And Joyce Arriola Deposit Date: 06/25/02

91.06

WCI Financial Services

199-12740 Jackson Sr., Oscar Espinoza Deposit Date: 09/18/03 Deposit Date: 12/11/03

128.91 562.80

199-12766 Albert And Nieva Vistan Deposit Date: 04/24/03

130.09

199-12941 CAROUSEL INTERIORS, INC. Deposit Date: 07/25/00

36.53

TOM DUFFY CO CLAIM 4

28.04

Debtor Refund

199-12968 Orozco Patricia Deposit Date: 01/09/02

199-13273 STILL-STANDS-LOOKING, JAMES LARRY Deposit Date: 03/23/00

193.00


199-13476 Wooten, Robert/Vera Deposit Date: 04/15/04

762.01

199-13742 Clint And Julie Lopez Deposit Date: 06/25/02

154.39

199-14332 Toribio And Lisa Castanieto Deposit Date: 04/24/03 Deposit Date: 04/24/03

225.25 803.57

Money Now Checking United Credit Natl Bank

199-14460 MORALES, RAYMOND Deposit Date: 02/16/00

133.00


199-14854 Salazar, Sal/Lupie Deposit Date: 05/13/04 Deposit Date: 05/13/04

48.78 42.87

Access Capital Access Capital

199-15012 White, Gwendolyn L Deposit Date: 06/17/04 Deposit Date: 06/29/04

597.10 634.23

Household Retail Serivces Household Retail

199-15076 Henry And Lois Guth Deposit Date: 05/23/03

55.15

Guth, Henry and Lois

199-15081 Marines Deposit Date: 09/06/00

145.24

DEBTOR FUNDS

199-15397 Paredez, Alfred and Monica Deposit Date: 06/17/04

150.26


199-15540 Evans Deposit Date: 09/06/00

50.88

DEBTOR FUNDS

199-16158 Cardoza, Frank B and Kathryn A. * Deposit Date: 02/22/07

407.93

Bank of America

199-16291 Hoffman, Audrey L. Deposit Date: 11/05/03

1, 463.24

FNF Capital Inc

199-16306 Richard And Lelna Lacy Deposit Date: 02/14/01

50.36

DEBTOR REFUND

199-16725 Santiago And Sally Franco Deposit Date: 11/18/02 Deposit Date: 01/08/03

81.30 41.77

Household Retail Services Household Retail Services

199-16799 Litle Deposit Date: 09/06/00

106.98

DEBTOR FUNDS

199-16816 Tamsco, Inc. Deposit Date: 11/26/02

98.79

199-16931 Clement Deposit Date: 03/19/03

199-16948 Garcia, Albert Deposit Date: 07/10/03

199-17147 Michael Chumley Deposit Date: 10/16/02 * Application Received

337.82


6/2/2016 11:25:31 AM

Page: 53


Address ----------------------------

City --------------

Zip ----------

157 Old Larkinsville Road P O Box 359 P O Box 943 11317 Crater Lake SC Trucking

Scottsboro Belgrade Houma El Paso Hawthorne

AL 35768 MT 59714 LA 70361 TX 79936 CA 90250

P O Box 450087

Atlanta

GA 31145

3303 Harbor Blvd

Costa Mesa

CA 92626

199-17294 WALKER, JAMES/CHARLOTTE Deposit Date: 05/04/00

296.32

DEBTOR FUNDS

199-17734 G T Y And Associates Inc Deposit Date: 03/24/04 Deposit Date: 04/08/04

62.23 84.18

Michael and Susan Thompson Phyllis Smith

in care of James Salven, Trustee

199-18064 Villalobos Deposit Date: 11/17/00

560.00

DEBTOR REFUND

199-18125 John And Beverly Sivils Deposit Date: 09/10/02 Deposit Date: 09/10/02 Deposit Date: 09/10/02 Deposit Date: 09/10/02 Deposit Date: 09/10/02

108.04 110.67 62.01 487.93 542.52

Drake Farms Putman VK Southland Distribution Systems A and P Trucking Cieorgette Harris

199-18147 Yamamoto, Gary and June Deposit Date: 09/21/05 Deposit Date: 09/21/05 Deposit Date: 09/21/05 Deposit Date: 09/21/05

103.18 523.15 37.41 69.65

Oswald, Joann G Yost, C William and Janet Gallego, Vicki David Outwater, Stradling Yocca et al

1, 949.02

NABIL SALEH -- DEBTOR REFUND

199-18329 Saleh Deposit Date: 01/19/01

199-18536 Ralph And Joy Alexander Deposit Date: 02/25/03 Deposit Date: 08/21/03

32.01 139.50

Sears Roebuck and Co Alexander, Ralph and Joy

199-18882 Pacific Rim Technologies Deposit Date: 01/17/03 Deposit Date: 01/17/03 Deposit Date: 01/17/03 Deposit Date: 01/17/03

451.08 382.24 1, 190.18 26.93

Wilson Ag San Joaquin Farm Labor Antanacio Rodriquez CCB Credit Services

199-19245 Micheal Masterson Deposit Date: 05/23/03

823.77

Masterson, Michael

199-19293 Sanches Jr, Rondal/Leticia Deposit Date: 07/10/03

210.00

Sanches Jr, Rondal/Leticia

199-19645 John And Vickie Karnos Deposit Date: 03/07/03

157.54

Orange Coast Radiology

199-19658 Gomez, Jr., Ramon/Belia Deposit Date: 12/22/03

693.80

Banco Popular

P O Box 690925

Orlando

FL 32869

184.83

Associate Mutual Bank

P O Box 790001

Houston

TX 77179

281.70

Debtor Refund

417 Rowe Drive 2193 S. Martin Luther King 2645 W. Robinson B 3016 Birmingham Drive 7851 Detroit Blvd 808 Hill Court

Newton Fresno Fresno Richmond Sacramento West Sacramento

NC 28658 CA 93705 CA 93705 CA 84806 CA 95822 CA 95605

701 Huntcliff Village Court

Atlanta

GA 30350

199-19777 Peden, Ewell Deposit Date: 04/08/04


199-60314 Tony And Monya Jameson Deposit Date: 10/16/02

106.61

Direct Merchants Bank

199-60637 Stress, Gerald and Terrie Deposit Date: 07/21/05

134.92

Acclaim Credit Technologies

225.20

Debtor Refund

199-60724 Franco Deposit Date: 03/08/01

199-61505 Harper, Jack D and Betty L Deposit Date: 12/22/06 Deposit Date: 12/22/06

3, 294.82 31.25


199-61517 Hmong Consolidated Association Deposit Date: 08/15/02 Deposit Date: 08/15/02 Deposit Date: 08/15/02 Deposit Date: 08/15/02 Deposit Date: 08/15/02 Deposit Date: 08/15/02

30.71 38.58 40.62 41.97 62.64 38.25

Pao Vang Zang Yang Chang Thao Kau Faum Foo Saachao May Saechao Kouel Linh Saechao

200-20022 KRAVITZ, MARY KATHERINE Deposit Date: 09/19/00

248.27

DEBTOR REFUND

200-20715 Carpoff, Robert/Joyce Deposit Date: 04/10/03

554.61

Carpoff, Robert/Joyce

200-20751 Richard And Peggy Gardiner Deposit Date: 01/13/05


36.14

Hall, Lynn

6/2/2016 11:25:31 AM

Page: 54


Address ----------------------------

City --------------

Zip ----------

U S Department of Education

P O Box 746000

Atlanta

GA 30374

171.41

Edison Select

955 Overland CT

San Dimas

CA 91773

990.69

National Wholesale

P O Box 3142

Diamond Springs

CA 95619

Debtor Refund

8620 Port Haywood Way

Sacramento

CA 95823

330.00

Debtor Refund

5034 Hessel Road

Sebastopool

CA 95472

146.22

Resurgent Capital Services

Trans from Associates to Resurgent

200-20913 Lewis, Patrick/Caitlin Deposit Date: 02/19/04

760.95

200-21104 Ambriz, Martin/Marla Deposit Date: 06/02/05

200-21183 Malone, Darrell Deposit Date: 12/22/03

200-21853 Ramirez, Richard/Jennifer Deposit Date: 07/26/01

600.00

200-22572 Whitlock, Jr; David Deposit Date: 08/14/01

200-22588 Henry, Alice R. Deposit Date: 06/19/03

200-22676 Gilmet, Robert W. and Nyla B Deposit Date: 10/03/02

62.82

Household Credit Services Inc

P O Box 98724

Las Vegas

NV 89193

Debtor Refund

211 Nugent Drive

Vallejo

CA 94589

Armenta, Mary Ann

2225 9th Avenue

Sacramento

CA 95818

44.68


P O Box 922788

Norcross

GA 30010-2788

31.62

Thiele, Alexander

P O Box 1454

Santa Rosa

CA 94502

600.00

Debtor Refund

8936 Lismore Drive

Elk Grove

CA 95624

132.40 264.99 127.31

Global Global Global

P O Box 172800 P O Box 172800 P O Box 172800

Arlington Arlington Arlington

TX 76003-2800 TX 76003-2800 TX 76003-2800

States Recovery Systems

P O Box 2860

Rancho Cordova

CA 85741

Rash Curtis Associates

309 5th Street

Marysville

CA 95901

Denver Los Angeles Pleasanton

CO CA CA

200-23083 Fletcher, Deborah Deposit Date: 07/26/01

118.64

200-23121 Armenta, Mary Ann Deposit Date: 05/09/06

165.00

200-23149 Cooper, James/Cynthis Deposit Date: 06/23/05

200-23685 Stewart, Gaye Deposit Date: 08/30/05

200-23955 White, Boonie Deposit Date: 10/18/01

200-23991 Lane, James Deposit Date: 07/30/03 Deposit Date: 08/14/03 Deposit Date: 09/18/03

200-24036 Polisso, Charles Andrew/Therese Marie Deposit Date: 12/01/04

700.07

200-24069 German, Brian Deposit Date: 05/06/03

94.90

200-24547 Thomas Richard Howard Deposit Date: 07/19/01

196.30

Debtor Refund

200-24756 Hutton, Bobby and June Deposit Date: 03/08/05

58.08

Hutton, Bobby and June

200-25225 Ponciano, William Melvin Jr and Jennifer Dian Deposit Date: 10/19/06 Deposit Date: 01/12/07 Deposit Date: 01/12/07

282.36 774.53 1, 120.03

US Bank Schwartz, Nelson Providian

200-25257 Oberfelder, Fred Deposit Date: 07/30/03

102.19

Kids Line, Inc.

151 W 135th Street

Los Angeles

CA 90061

Merchant Recovery Service

PO Box 2309

Cypress

CA 90630

Gannon Financial

P O Box 12439

Denver

CO 80212

RCA Information Services

P O Box 1743

Elk Grove

CA 95759-1743

P O box 741027

Houston

TX 77274-1027

Bellevue

WA 98006

200-25795 Garnas, Aleta Deposit Date: 09/03/03

3, 037.20

200-25817 Aksamit, Dorothy Deposit Date: 06/29/04

575.68

200-26130 Dobbert, Noreen Deposit Date: 07/12/05

731.39

200-26145 Ginther, Gary Dene/Terry Lee Deposit Date: 02/19/04

137.93

Alegis Group LP

200-26513 Tuvera, Maria Deposit Date: 04/10/03

25.34

Tuvera, Maria

200-26572 Bunny Elizabeth/Kenneth Leon Matson Deposit Date: 01/19/01 Deposit Date: 02/14/01 Deposit Date: 03/21/01

531.69 159.96 504.97

Manufacturers Hanover Macys First Deposit National Bank


Pamela Whitlaw

12314 SE 46th Ct

200-26796 Swick, Dennis Deposit Date: 11/05/03 * Application Received

76.39

6/2/2016 11:25:31 AM

Page: 55


Address ----------------------------

City --------------

Zip ----------

200-26844 Cole, Nina Deposit Date: 08/11/05

165.71

Pierce, Spencer

6081 Golden Circle

Placerville

CA 95667

499.58

Mayo, Sylvia J

732 Cresmont Avenue

Yuba City

CA 95991

P O Box 6700

Norcross

CA 30091

160 Plymouth Court

Vacaville

CA 95687-6732

Debtor Refund

4318 Kingswood Drive

Concord

CA 94518-1828

Consumer Portfolio Services

File 55665

Los Angeles

CA 90074-5665

200-26985 Mayo, Sylvia J. Deposit Date: 04/11/06

200-27119 Taylor, Marilyn Cartwright Deposit Date: 08/28/02

43.04

TSYS Total Debt Mgmt Inc

200-27279 Wolfe, Timothy D/Paula M Deposit Date: 07/30/03

678.00

Wolfe, Timothy D/Paula M

200-27287 Alm, Kellin Ryan/Patricia Teresita Deposit Date: 03/18/02

363.07

200-27333 Thompson, Dwight Deposit Date: 07/21/05

1, 193.56

200-27433 Rodriguez, Angelica Christina Deposit Date: 05/11/01

30.00

Debtor Refund

200-27764 Semer, George Craig/Marilyn Morehouse Deposit Date: 07/30/03

654.70

Semer, George Craig/Marilyn M

Unknown

Pactrick, Buzarellos, Pregent LLP United Pacific Insurance Co.

in care of Laura Pregent in care of Eason and Tambornini

Sacramento Sacramento

CA 95825 CA 95815

459 Patterson Road

Honolulu

HI 96819-1522

Lockheed Federal Credit Union

P O Box 10999

Burbank

CA 91510

Chase Manhattan Bank

110 Duffy Avenue

Hicksville

NY 11801

The Globe Com Inc Adforce Inc

120 Boardway 22nd FL 10590 North Tantau Avenue

New York Cupertino

NY 10271 CA 95014

CIT Communications Anne Hawke Mexiports

2 Gatehall Drive Address unknown

Parsippany

NJ 07054

City of Redding Utilities

777 Cypress Avenue

Redding

CA 96049

Advanced Drainage Systems

In care of Kent Luckey

Sacramento

CA 95864

Creative Aquatics Out of Business

3433 Esterbrook Way

Antelope

CA 95843

1 Kaiser Plaza

Oakland

CA 94612

Global Travel Systems

P O Box 2422

Carmichael

CA 95609

Reynolds Metals Safeline Credit Co Inc

6263 N Scottsdale Road 10915 Willows Rd NE

Scottsdale Redmond

AZ 85250 WA 98052

16531 Bolsa Chica Street

Huntington Beach

CA 92649

Walnut Creek

CA

Dallas

TX 75265-0340

200-27836 Rains, D.W. and O.L. Deposit Date: 02/20/08 Deposit Date: 02/20/08

509.43 4, 083.75

200-28181 Manlangit, Arturo T/Nimfa A. Deposit Date: 08/11/04

48.85

U S Dept of Veteran Affairs

200-28434 Hunnicutt, Joan Deposit Date: 12/10/02

180.00

Debtor Refund

200-28631 Garcia, Silvia Helen Deposit Date: 06/02/05

113.49

200-28702 John And Emilore Yerro Deposit Date: 10/30/02

57.31

200-29257 Surfing2cash Com Inc Deposit Date: 09/03/03 Deposit Date: 09/03/03

96.73 99.61

200-29291 Sirs, Inc. Deposit Date: 06/07/04 Deposit Date: 06/07/04 Deposit Date: 06/07/04

531.86 65.00 26.73

200-29412 Turner, Linda Deposit Date: 11/04/05

27.58

200-29563 Pacific Interstate Pipe and Equipment Deposit Date: 08/11/04

407.35

200-29579 Lost My Marbles, Inc. Deposit Date: 04/12/07

58.53

200-29753 Darvell, Rick/Theresa Deposit Date: 10/18/01

164.65

Debtor Refund

200-30239 Ivaldi, Robert/Judith Deposit Date: 04/28/04

101.42

Michael A. Gardner

135.56

Earnest, Curtis

200-30284 Earnest, Curtis Deposit Date: 08/03/06

200-30452 Weaver, James/Tamerra Deposit Date: 01/08/04

40.49

200-30576 F And D Enterprises Deposit Date: 11/24/04 Deposit Date: 11/24/04

778.46 337.04

200-30812 Lockett, George E/Leola Deposit Date: 08/14/01

25.55

First Bank

54.87

Exterra Recovery

200-30854 Ginger Deposit Date: 03/24/04

200-31047 Cortez, Joselito/Lorna Deposit Date: 01/29/02


29.41

Levitz

P O Box 650340

6/2/2016 11:25:32 AM

Page: 56


Address ----------------------------

City --------------

Zip ----------

Phyllis Wendt

1036 Haman Way

Roseville

CA 95678-7507

Homecomings Financial

1160 Centre Pointe Blvd

St Paul

MN 55120

Marcus Crawley Alameda County Tax Collector

3492 Robinson Drive Marilyn Greenwood, Deputy

Oakland Oakland

CA 94602 CA 94612

Delta Collection Services

343 E Main Street

Stockton

CA 95202

Pacific States Healthy and Welfare Trust Pacific States Health and Welfare Trust in ca

of Thomas A. Dillon Special Master

San Francsico

CA 94105

610 California Street

Rio Vista

CA 94571

NCO FINANCIAL SERVICES in care of Heilig

P O Box 96070

Charlotte

NC 28296

Verizon Select Services

404 Brock Drive

Bloomington

IL 61701

G. Frazier, Diamond W. Floor

Glassberg Pollak and Auerbac

San Francisco

CA 94104

1000 G Street

Sacramento

CA 95814

5005 Fulton Drive P O Box 29175

Fairfield Oakland

CA 94585 CA 94606

850 Lincoln Rd 1618 Nadean Drive 126 briggs Ranch Drive 529 B Street

Yuba City Yuba City Folsom Yuba City

CA 95991 CA 95993 CA 95630 CA 95991

Harmony House

341 S Melrose Avenue

Placentia

CA 92870

Internal Revenue Service Superior National Insurance

Special Procedures 26541 Agoura Road

North Highlands Calabasas

CA 95660 CA 91302

200.00 283.00

Debtor Refund Firstar Home Mortgage

5813 San Marcos Way

North Highlands

CA 95660

150.00

Debtor Refund

P O Box 78335

Phoenix

AZ 85062-8335

P O Box 98724

Las Vegas

NV 89193

200-31101 Vaquero, Nicholas Deposit Date: 02/03/06

380.90

200-31190 Billy, Marie Deposit Date: 03/04/04

58.00

200-31278 Mark Harris Deposit Date: 09/24/03 Deposit Date: 09/24/03

479.64 35.53

200-31662 Welch, Patrick/Estelle Deposit Date: 09/15/04

47.35

200-31873 McLaughlin, Patrick Deposit Date: 03/24/04 Deposit Date: 05/13/04

26.53 496.40

200-32773 LINKER, MATTHEW Deposit Date: 12/07/01

551.00

Debtor Refund

200-33052 Paredes, Arthur J. Deposit Date: 10/18/01

50.00

Debtor Refund

200-33255 Taylor, Curtis L Jr and Patricia A * Deposit Date: 05/09/06

50.40

200-33312 Fields, Faythe Deposit Date: 12/10/02

1, 222.63

200-33502 Fairbairn, Jana Deposit Date: 07/29/04

4, 627.33

200-33710 Gibson, Philip and Shelli Deposit Date: 03/13/06

187.32

Murphy Austin et al

200-33937 Vergence Technology Inc Deposit Date: 11/05/03 Deposit Date: 11/05/03

244.89 217.31

Quality Components LLC Diversified Personnel Service

200-34012 C.R. Jeffries Construction, Inc. Deposit Date: 05/30/07 Deposit Date: 05/30/07 Deposit Date: 05/30/07 Deposit Date: 05/30/07

480.03 254.59 1, 558.19 458.25

Salvetti, Micah Check no 14 Stafford, Casey Check no 11 Tippets, Edward Ayala, Lucia

200-34184 fotheringham, Doulas F/Dorothy L. Deposit Date: 11/24/04

69.92

201-20065 Deer Valley Oaks Deposit Date: 12/02/03 Deposit Date: 12/02/03

282.37 1, 080.00

201-20207 Kellerman, Dennis C Deposit Date: 10/16/02 Deposit Date: 10/16/02

201-20595 Brown, John A. Deposit Date: 10/18/01

201-20702 Thorpe, Richard Alan/Cheryl Ann Deposit Date: 08/02/02

95.75

Dr. Daniel Goodman

201-20800 McKenzie, Travis/Cecelia Deposit Date: 03/19/03

591.70

Granite Finance Corp

201-21400 Empire Home Medical, Inc. Deposit Date: 11/03/04 Deposit Date: 11/03/04 Deposit Date: 11/03/04

65.85 577.50 390.14

Scarafiotti, Anthony Nau, Jon Julian, Joneele

201-21456 Ito, Dan Seichi/Kathryn Mae Deposit Date: 10/03/02

341.79

Household Credit Services Inc

201-21682 Molina, Richardo and Maria Isabel Deposit Date: 11/21/06

61.70

Franks Quality Meats

1609 F Street

Sacramento

CA 95814

55.15

Pacific Bell SBC

P O Box 769

Arlington

TX 76004

124.94

Wagner, Helena

845 Yolo St

W Sacramento

CA 95604

201-21751 Demer, Arlette Deposit Date: 06/29/04

201-21801 Wagner, Helena Deposit Date: 05/04/07


6/2/2016 11:25:32 AM

Page: 57


Address ----------------------------

City --------------

Zip ----------

P O Box 269159

Baton Rouge

LA 70826-9159

H and S Speciality Brit Kel Enterprises MWB Building Contractors

1030 N Union Street P O Box 1807 4231 Pacific Street

Stockton Lodi Rocklin

CA 95205 CA 95241-1807 CA 95677

Newsoms Tape and Texture Matt Doughty

P O Box 3357 2515 Bernard Cir

Yuba City Nashville

CA 95992 TX 37212

Debtor Refund

1777 E Mulberry

Prescott Valley

AZ 86314-2014

201-21830 Perez, Jr Juan S Deposit Date: 01/08/04

51.09

Dillard National Bank

201-21842 Elliott, Grady S III Deposit Date: 03/07/02

30.47

Debtor Refund

201-21989 Lebeck Construction Company, Inc. Deposit Date: 06/28/07 Deposit Date: 06/28/07 Deposit Date: 06/28/07

92.73 456.03 284.34

201-22006 Fancher, Sherry O Deposit Date: 06/17/04 Deposit Date: 06/17/04

58.93 32.54

201-22162 Luther, Raymond C Deposit Date: 05/17/02

650.00

201-22392 Venerable, Faye T. Deposit Date: 05/26/04

106.53

Faye Venerable

201-22756 House Of Steno, Inc. Deposit Date: 11/03/04 Deposit Date: 05/26/06 Deposit Date: 05/26/06

708.42 519.19 557.43

Citizens Alliance Platinum West Coast Paper PGE

P O Box 84145 3600 Meadow View Drive

Seattle Redding

WA 98124-5445 CA 96003

440.00

Debtor Refund

5463 Norway Drive

Orangevale

CA 95662-5252

FCNB Preferred Charge

P O Box 2650

Portland

OR 97208

Ameriquest Mortgage Co Ameriquest Mortgage

5505 S Main St 505 S Main Street

Orange Orange

CA 92868 CA 92868-4509

73.01

Nelson and Kennard

P O Box 13807

Sacramento

CA 95853

125.14

Berger and Hopkins

210 North Fourth Street

San Jose

CA 95112

671.00

Jon Howard/Lena Arnold Waycott Retailers National Bank (Claim 109 too)

in care of Creditors Rights and BK Grp

Westamption

NJ 08060

Associates Capital Bank Olympian Sierra Energy Toms Sierra

DBA Staples Credit Plan 260 Michele Court P O Box 759

Sioux Falls S San Francisco Colfax

SD 57117 CA 94050-6297 CA 95713

3050 Fite Circle

Sacramento

CA 95827-1808

The Ostrich Meat Co

225699 A Avenue 512

Madera

CA 93637

Lampl, Robert Law Office of

21031 Ventura Blvd

Woodland Hills

CA 91364

California Service Bureau California Service Bureau

11130 Sun Center Drive 11130 Sun Center Drive

Rancho Cordova Rancho Cordova

CA 95670 CA 95670


P O Box 24224

Louisville

KY 40224

Chase Manhattan Bank Bank of the West

PO Box 52176 1450 Treat Blvd

Phoenix Walnut Creek

AZ 85072 CA 94597

Quilters Resource

PO Box 148850

Chicago

IL 60614

Assignee of Fleet Bank

Carol Stream

IL 60132-2434

201-22861 Ganji, Majid Deposit Date: 01/29/02

201-22886 Milton Deposit Date: 02/17/05

30.80

201-23077 Price Eric R/Cleofe C. Deposit Date: 06/19/03 Deposit Date: 08/14/03

138.79 107.05

201-23117 Trygg, Barbara Deposit Date: 01/13/05

201-23559 Lynn, Gregory T. Deposit Date: 03/17/05

201-23673 Waycott Deposit Date: 05/26/04

201-23810 Vaughn, Elbert Eugene/Mickey M Deposit Date: 03/19/03

59.60

201-24209 Godon, Inc. Deposit Date: 12/04/07 Deposit Date: 12/04/07 Deposit Date: 12/04/07

37.00 609.23 291.68

201-24335 Alexander, James/Catheryn Deposit Date: 06/11/03

1, 328.97

RCA

201-24801 Deborah Lynn Baker Deposit Date: 07/10/03 Deposit Date: 07/10/03

45.71 41.09

This was not a filed claim but interest paid This was not a filed claim by int paid

201-25059 Merlino, Raymond and Michala G. Deposit Date: 02/08/05

328.98

201-25255 Roberts Deposit Date: 01/13/05

41.22

201-25365 Cavanaugh, Kevin Deposit Date: 02/17/05 Deposit Date: 03/08/05

1, 522.91 695.84

201-25387 Harrington, Williams Francis and Patricia Ann Deposit Date: 12/04/07

2, 928.26

201-25538 Vaught, Janet Gay * Deposit Date: 08/07/08 Deposit Date: 08/07/08

1, 650.62 678.20

201-25706 Dieu, Loren E./Anne L. Deposit Date: 09/15/05

778.14

201-25940 Hawk, Vern E and Joane Deposit Date: 10/13/04


540.32

Max Flow Corp

6/2/2016 11:25:32 AM

Page: 58


Address ----------------------------

City --------------

Zip ----------

Lanscheid Buchanan and Zeff

2609 Capitol Avenue

Sacramento

CA 95816

AARP Pharmacy Service

P O Box 2755

Portland

OR 97208

Doug Even Chuck Swift Dodge Chrysler Mike Mello

Wholesale House 555 University Avnue 6423 Buckeye Lane

Grass Valley Sacramento Granite Bay

CA 95945 CA 95825 CA 95000

Lucas MFG, Inc

P O Box 417234

Sacramento

CA 95841

Jimenez-Ramora Rigorverto Lopez Pacific Bell

Sent by Payroll Service Sent by Payroll Service Attn Bankruptcy Recover

Montebello

CA 90640

P O Box 1032

Grass Valley

CA 95945

P O Box 2456

Lynnwood

WA 98036-2456

US Bank

P O Box 17143

Denver

CO 80217

Steven D. Tyner

9369 8th Avenue S

Seattle

WA 98108

201-26103 Gonsalves, Robert G/Leann R Deposit Date: 02/19/04

303.68

201-26318 Mason, Cynthia Deposit Date: 03/04/04

49.36

201-26644 Roy And Pamela Wesolick Deposit Date: 12/10/02 Deposit Date: 12/10/02 Deposit Date: 12/10/02

133.51 65.93 37.89

201-27005 Caillas, Ida Estrada Deposit Date: 05/11/05

277.40

201-27563 Rrs Industries Inc Deposit Date: 02/07/03 Deposit Date: 02/07/03 Deposit Date: 03/17/05

564.00 335.10 79.16

201-27650 Pacheco, Ronald/Carolyn Deposit Date: 08/11/05

204.98

RCA of Grass Valley

201-27688 Marpuri, Diogenes T/Consuelo Deposit Date: 08/21/03

282.90

Genesys Credit Mgmt

201-28157 Carvalho, Michael And Susan Deposit Date: 08/21/03

54.19

201-28164 Juan Carlos Sandoval Deposit Date: 03/17/05

35.19

201-28213 Hernandez, Fortunato/Theresa Deposit Date: 03/08/05

1, 596.00

Hernandez, Fortunato and Theresa

201-28243 Vucasovich, John Lazaro Deposit Date: 05/17/02

250.00

Debtor Refund

760.62

U S Redial

4745 Walnut Street

Boulder

CO 80301

Judgement Recovery Pro

6966 Sunrise Blvd

Citrus Heights

CA 95610

11 McLeland Street

Saint Cloud

MN 56395

Armstrong, David L and Janis K

P O Box 35

Mt. Aukum

GA 95656-0035

Marks, Karyne Brigitte

P O Box 2274

Nevada City

CA 95959-1945

Rainbow

3901 S. Fremont

Springfield

MO 65804

26.14

J. L. Feller

13110 Madrone Leaf Center

Grass Valley

CA 95945

40.06

Kenny, Paul S.

P O Box 4119

Georgetown

CA 95634

26.00

Douglas C Miller ESQ debtors attorney

7840 Madison Avenue

Fair Oaks

CA 95628-3590

343 E Main Street

Stockton

CA 95202-2977

8791 Heathermist Way

Elk Grove

CA 95624

Des Moines

Io

Baltimore

MD 21236

201-28321 Harris, Marty D. Deposit Date: 12/01/04

201-28422 Padilla, Joseph Paul Deposit Date: 05/09/06

26.70

201-28611 Sabater Deposit Date: 08/31/07

703.29

Sabater, Atanacia A

201-28644 Tucker, Mercedes Deposit Date: 10/13/04

849.62

Fingerhut Corp

215.00

Debtor Refund

201-29674 Ramos, Steve Deposit Date: 08/02/02

201-30175 Armstrong, David L and Janis K Deposit Date: 04/11/06

114.99

201-30353 Marks, Karyne Brigitte Deposit Date: 02/22/07

246.35

201-30689 Paz, Andres and Margie Deposit Date: 06/15/06

1, 478.48

201-30828 Cook Deposit Date: 01/29/04

201-31130 Kenny, Paul S. Deposit Date: 09/27/06

201-31527 Lane, Tynitra Deposit Date: 06/07/04

201-32303 Taylor, William R/Patricia A. Deposit Date: 05/11/05

437.03

Delta Collection Service

201-32342 Montanez, Carmen Deposit Date: 07/27/06

88.91

Montanez, Carmen

201-32721 Joya, Luis J Deposit Date: 12/01/04

220.59

Joya, Luis J.

201-32729 Yacoub Deposit Date: 08/16/07

80.46

Sears

201-32770 Reyna, Ron/Katherine


571.00


8098 Sand Piper Cir

6/2/2016 11:25:33 AM

Page: 59


Address ----------------------------

City --------------

Zip ----------

2240 Grass Valley Hwy

Auburn

CA 95603

P O Box 2036

Roseville

MI 48066

1450 Expo Pkwy

Sacramento

CA 95815

730 N. Neil Street

Covina

CA 91723

PO Box 30

Eherenberg

AZ 85334

in care of Donna T. Parkinson

Sacramento

CA 95814

NORFOLK

VA

P O Box 41409

Sacramento

CA 95841

P O Box 3609

Bakersfield

CA 93301

Go Fly a Kite

P O Box AA

East Haddam

CT 06423

USBC

P O Box 5229

Cincinnati

OH 45201-5229

P O Box 9199

Ogden

UT 84409

In Care of Steven A Booska 4575 Weaver Pkwy PO Box 1168

San Francisco Warrenville Wrightwood

CA 94104 IL 60555 CA 92397

TSYS Debt Mgnt Inc 695 Rancocas Road

Augusta Mount Holly

GA 30091 NJ 08060

915 I Street

Sacramento

CA 95814

2400 Washington Avenue

Redding

CA 96001

First USA Bank

P O Box 517

Fredrick

MD 21705-0517

220.00

Debtor Refund

2691 Brannan Way

W. Sacramento

CA 95691

130.00

Debtor Refund

10 Odom Court

Sacramento

CA 95823

Mary Ellen Eales

6300 37th Avenue

Sacramento

CA 95824

Child Support Enforcement

P O Box 11016

Clovis

NM 88101

Wurth US West Inc

1486 E Cedar Street

Ontario

CA 91761

201-32919 Johnson, Roney Mustfa Deposit Date: 04/10/03

89.33

Beneficial Fiannce

25.64

FCNB Preferred

201-33043 Tyson Deposit Date: 03/04/04

201-33166 Sahota Deposit Date: 12/22/04

173.17

Asset Acceptance

201-33475 Whitcomb, Timothy/Flores Deposit Date: 10/18/05

30.76

John Davis Co

31.12

Larrie Morris

201-33660 Morris Deposit Date: 06/07/04

201-34107 Jl Stanton Construction Co. Deposit Date: 03/17/05

61.00

Larry Muniz

201-34141 Ballard Construction Inc Deposit Date: 02/07/03

466.88

Robert Ralph

201-34435 Arnold And Smith Partnership Deposit Date: 11/23/04

337.65

Estate of House of Steno

201-34712 Kathryn June Cooper Deposit Date: 09/03/03

42.02

B OF A

201-34806 Adams, Samantha Deposit Date: 03/19/03

250.00

Debtor Refund

201-34861 Grams, Orville Brian Deposit Date: 10/20/03

145.95

Health Pro Federal

202-14162 Thurley, Reginald And Diane Deposit Date: 02/01/05

76.33

Bernard and Sons Inc

202-20559 Zimmerman, Lance C and Carlene J Deposit Date: 11/03/04

148.64

202-20631 Meduri Deposit Date: 07/12/05

26.96

202-20799 Shelton, George and Maurine Deposit Date: 06/19/08

775.51

American First Credit Union

202-20805 L And H Paint Products, Inc Deposit Date: 06/24/09 Deposit Date: 06/24/09 Deposit Date: 06/24/09

40.80 65.47 40.02

Rohm and Haas Tioxide Americas Inc Rohm and Haas Co

202-20816 Counterpart Capital Corp. Deposit Date: 01/27/05

537.31

J Lee Cooley Jr

202-20995 Vernon, Lynne Marie Deposit Date: 07/29/04 Deposit Date: 07/29/04

42.95 38.36

FDS Bank Macys Retailers National Bank

202-21031 Richard And Dianna Ximenez Deposit Date: 02/25/03

28.37

City of Sacramento

47.87

Debtor Refund

202-21125 Romano, Yuriko Deposit Date: 01/08/04

202-21278 McGrath, Daniel G./Margaret M. Deposit Date: 11/04/04

686.65

Sun Air Express

202-21369 Hollingsworth, Robert Allen Deposit Date: 07/30/03

35.20

202-21681 Keene, Helen I Deposit Date: 06/19/03

202-22050 John C. Bibbins Deposit Date: 01/30/03

202-22202 Eales, Mary Ellen Deposit Date: 04/28/04

200.00

202-22266 Estenzo, Alexander M Deposit Date: 01/15/04

2, 000.00

202-22441 Folger Deposit Date: 12/22/03


25.75

6/2/2016 11:25:33 AM

Page: 60


Address ----------------------------

City --------------

Zip ----------


4940 Johnson Drive

Pleasanton

CA 94588

USDA Rural Housing Service

P O Box 790190

St Louis

Mo 63179-0190

2202 Gateway Oaks Drive

Sacramento

CA 95833-3201

Nelson and Kennard

P O Box 13807

Sacramento

CA 95833

49.38 61.60 129.78

Kimlor Jonathan Neil and Assoc Craig, Ian

P O Box 2749 P O Box 7000 3455 American River Drive

Orangeburg Tarzana Sacramento

SC 29116 CA 91357 CA 95864

124.99

Jackson, Otis Stone Mountain Mill Outlet

P O Box 5635

Vacaville

CA 95696

SBC Bankruptcy Dept

555 Main Street

Beaumont

TX 77701-3212

Griffin, Karen

3417 Jutewood Court

Sacramento

CA 95827

Great Lakes Collection Bureau Inc

Ramona Reuben

Buffalo

NY 14203

695 Rancocas Road

Westampton

NJ 08060

Monogram Credit Card Bank of Georgia

25 SE 2nd Avenue

Miami

FL 33131

PMX Medical Philips Medical Systems Health Services Plus Respironics Micro Warehouse

P O Box 26247 Cleveland Inc DBA Besse Medical Supply 1501 Ardmore Blvd 1720 Oakd Street

Salt Lake City Highland HTS Cincinnati Pittsburgh Lakewood

UT 841260-024 OH 44143 OH 45240 PA 15221 NJ 08701

City of Sacramento

1231 I Street, Suite 301

Sacramento

CA 95814

Stanislaus Credit Control Service

914 14th Street

Modesto

CA 95354

Wheeling Corrgating Co Division

Wheeling

WV 26003

Samaritan Drive

Los Gatos

CA

10002 Princess Palm Avenue 677 B Canal St 2446 Stokewood Way 5546 Montclair Drive 8200 Jantzen Road 12801 Fair Oaks Blvd 2521 Mortara Cir 808 Richer Ct 2894 Tunnel St P O Box 2090

Tampa Placerville Rancho Cordova Rocklin Modesto Citrus Heights Placerville Placerville Placerville Portland

FL 33619 CA 95667 CA 95670 CA 95677 CA 95357 CA 95610 CA 95667 CA 95667 CA 95667 OR 97208

202-22520 Andersson, Halvard/Charlene Deposit Date: 10/05/06

28.37

202-22750 Mackey, Daniel Deposit Date: 11/20/07

773.50

202-23041 Moving Forward Investments Deposit Date: 09/22/06

2, 081.14

Kennedy, Joyce R

202-23120 Britt, Robert Clayton Deposit Date: 03/19/03

50.00

Debtor Refund

202-23374 Molino Deposit Date: 05/11/05

149.72

Molino

202-23461 Massey, Susan Deposit Date: 07/12/05

65.73

202-23594 Orff, Clyde and Joann Deposit Date: 01/24/06 Deposit Date: 04/06/06 Deposit Date: 04/20/06

202-23768 Jackson, Otis Deposit Date: 03/08/05

202-23832 Talley, Rodney and Sharon Deposit Date: 12/18/06

811.22

202-23947 Huff, Danny/Trisha Deposit Date: 01/13/05

61.08

202-24903 Griffin, Karen Deposit Date: 09/27/06

861.00

202-25166 Davidson, Bonnie Deposit Date: 05/06/04

505.49

202-25350 Darcy, Joseph and Paula Deposit Date: 12/12/07

432.11

Retails National Bank

202-25352 Arcilla, Mary Anne Deposit Date: 01/15/04

755.50

Debtor Refund

202-25520 Blakley, Jackie L Deposit Date: 10/13/04

149.78

202-25522 Dragon-Raven Inc Deposit Date: 05/19/05 Deposit Date: 05/19/05 Deposit Date: 05/19/05 Deposit Date: 05/19/05 Deposit Date: 05/19/05

30.53 106.80 2, 600.24 83.82 381.71

202-25564 Martin, Carol Ann Deposit Date: 06/11/09

735.14

202-25658 Sylvester, Delores P Deposit Date: 03/17/05

29.54

202-25787 Cornelius, Alan Deposit Date: 01/08/04 Deposit Date: 01/29/04

262.37 116.67

Debtor Refund Debtor Refund

202-25879 David And Patricia Clima Deposit Date: 02/25/03

120.56

Wheeling Pttsburgh Steel Corp

202-26388 Johnson, Jack L./Patricia M. Deposit Date: 08/11/04

649.06

Good Samaritan Hospital

202-27173 Gold Country Call Center, Inc. Deposit Date: 04/06/06 Deposit Date: 04/06/06 Deposit Date: 04/06/06 Deposit Date: 04/06/06 Deposit Date: 04/06/06 Deposit Date: 04/06/06 Deposit Date: 04/06/06 Deposit Date: 04/06/06 Deposit Date: 04/06/06 Deposit Date: 04/06/06


593.21 48.40 37.19 531.25 93.45 31.14 45.28 41.34 210.88 179.42

Global Staffing Systems Inc Ives, Duane Jaaskela, Stacey Eickman, Brad A. Abbott, Janet Mecier, Robin Crawford, R Allen, Brandon Rodriquez, Lidia GE Capitoal Colonial Pacific Leasing

6/2/2016 11:25:34 AM

Page: 61


Address ----------------------------

City --------------

Zip ----------

2894 Tunnel St 1200 Creekside Drive 5332 Valparaiso Circle

Placerville Folsom Sacramento

CA 95667 CA 95630 CA 95841

Attn Payment Processing

Baltimore

MD 21297-1660

Retailers National Bank Target

695 Rancocas Road

Westampton

NJ 08060

Scandinavia, Renajs AB

Getangsvagen 4

Boras Sweden

Plus Vision Corp of America

80 Commerce Drive

Allendale

NJ 07401

627.30

Golden Eagle Leasing, Inc.

90 Grove Street

Ridgefield

CT 06877

350.00

Small, Sharon

Yaklich and Sons Cleaners

611 B Street

Yuba City

CA 95991

Earth Grains

111 Corporate Office Dr

Earth City

MO 63045

Siskiyou County Tax Collector

P O Box 600

Yreka

CA 96097

Debt professionals

512 East Wilson Avenue

Glendale

CA 91206

Speakeasy Network Speakeasy Network

P O Box 34960 P O Box 34960

Seattle Seattle

WA 98124 WA 98124

3100 Oak Road

Walnut Creek

CA 94597

505 City Pkwy W.

Orange

CA 92868-2914

Treasurer Porter County

County Administration Center

Valparaiso

IN 46383-5555

Lindroth, Michael

3915 Lakeview Drive

Ione

CA 95609

U S Department of Education

Bankruptcy Section

San Francisco

CA 94102

Debtor Refund

1007 East Tennessee Court

Fairfield

CA 94533

119.71 2, 826.96

Thermo Biostar Christina Fa

6555 Lookout Road 28263 Christopher's Lane

Boulder Los Altos

CO 80301 CA 94022

272.00

Debtor Refund

123.87

Keller Ranches LLC

P O Box 185803

Ft. Worth

TX 76181

Debtor Refund

P O Box 672

Olivehurst

CA 95961

Deposit Date: 04/06/06 Deposit Date: 04/06/06 Deposit Date: 04/06/06

224.98 207.59 174.69

Rodriguez, Miquel Opperman, Tina Terri Shafer

202-27231 Guidry, Dolores Ann/Anthony Deposit Date: 05/06/04

425.25

Direct Merchants Credit Card bank

202-27319 Preciado, Christina C Deposit Date: 03/13/06

210.00

Preciado, Christina C.

202-27540 Smith, Lucile Madeline Deposit Date: 03/27/08

414.23

202-27754 C.O.R.P. Inc Deposit Date: 10/18/05

51.04

s-502 63

202-27945 Addy, Norton/Janice Deposit Date: 08/11/04

2, 905.14

202-28046 Leman, Don and Edna Deposit Date: 06/03/08

202-28527 Small, Sharon Deposit Date: 01/27/05

202-28945 Chaney, Stephanie Deposit Date: 01/15/04

88.03

Debtor Refund

202-29897 Alaskin, Julian Deposit Date: 03/13/06

104.25

202-29940 Jones, Nanette Deposit Date: 12/18/06

1, 040.98

202-30320 Walton, Treveor Warren and Jacqueline King Deposit Date: 03/20/08

54.57

Walton, Trevor Warren and Jacqueline King

202-31161 Castillo, Roger O/Lynn Ellyn Deposit Date: 05/13/04

111.02

202-31210 Levine, Karla Jackson Deposit Date: 05/09/06

84.85

202-31741 Evans, John Deposit Date: 02/17/05 Deposit Date: 01/12/06

82.88 108.02

202-31756 Bilag, Linden and Liticia D Deposit Date: 02/17/05

32.94

Cash One

202-31876 Anderson, Carolyn Patricia Deposit Date: 04/23/08

303.24

Master Financial Inc

202-31974 Dasari, Murthy S/Jhansi Deposit Date: 08/30/05

6, 189.77

202-32384 Lindroth, Joel Deposit Date: 06/28/06

44.83

202-32540 Lemaster, Jeff E Deposit Date: 02/19/04

1, 039.35

202-32882 Rhoads, Dennis J/Renee E Deposit Date: 12/02/03

306.00

202-33052 Aguirre, Francisco Deposit Date: 02/17/05 Deposit Date: 02/17/05

202-33070 Alcorn, Terry Deposit Date: 10/20/03

202-33316 Brown Deposit Date: 01/13/05

202-33398 Sisco, Wayne M Deposit Date: 07/30/03

265.00

202-33421 Esrey Deposit Date: 11/03/04 Deposit Date: 03/22/05

69.45 52.42

Secrets of the Universe Radiological Associates of Sacramento

202-33845 Groppi, Steven Deposit Date: 12/02/03


300.00

Debtor Refund

6/2/2016 11:25:34 AM

Page: 62


Address ----------------------------

City --------------

Zip ----------

720 Sunrise Avenue

Roseville

CA 95661

Richards, James S Esq

2902 Pasatiempo Place

Sacramento

CA 95833-9713

Toledo, Adriana

9063 La Maison Cir

Sacramento

CA 95829

The Creditors Rights and BK Group

695 Rancocas Road

Westampton

NJ 08060

California Studen Aid Commission

P O Box 510623

Sacramento

CA 94245

202-33852 Moore, Derrick Deposit Date: 11/05/03

150.00

Debtor Refund

202-33934 Hwang, Shao Yu and Norma Ann Deposit Date: 11/26/08

982.72

Best Dental Arts

202-34231 Sardad, Daryosch and Tracy Sardad Smith Deposit Date: 07/22/08

292.49

203-20381 Toledo, Adriana Deposit Date: 11/04/05

78.84

203-20405 Knopp, Paula Irene Deposit Date: 07/22/08

168.49

203-20940 Fralick, Terry Lee Deposit Date: 05/26/04

1, 013.94

203-21302 Adams, Steven Paul and Roxanne Deposit Date: 02/07/08

100.34

ARS Rescue Rooter

10519 E Stockton Blvd

Elk Grove

CA 95624

134.08

Metropolitan Creditors

P O Box 255705

Sacramento

CA 95865-5705

P O Box 7100

Little Rock

AR 72223-7100

2317 Tennessee Street

Vallejo

CA 94591-4857

Cardholder Services

Baltimore

MD 21236-0730

Riverside

CA

203-21453 Lee, Edward M. Deposit Date: 06/13/07

203-21463 Llorera, Romiel N/Carmelita Napolitano Deposit Date: 06/29/04

654.25

Nuvell Financial Services

203-21533 Eckles, Todd/Sandy Deposit Date: 01/13/05

180.49

Eckles, Todd and Sandy

203-21623 Zapata, Jose M Deposit Date: 08/11/04

50.00

Zapata, Jose M

203-21813 Bessom Deposit Date: 11/03/04 Deposit Date: 11/03/04

321.20 110.90

CSK Kragen Automart

237.26

Direct Merchants Credit card Bank

203-21861 Hughes Deposit Date: 04/28/04

203-21964 Cheevers, Manoj George/Patricia Eileen Garron Deposit Date: 03/04/04

113.05

Riverside Credit

203-22341 Alpha Staffing, Inc. Deposit Date: 02/27/08

156.95

Sessler, Linda

1702 Calle Campana Drive

Roseville

CA 95747

MMCA

P O Box 894236

Los Angeles

CA 90189

Medina, Candie M

P O Box 1633

No Highlands

CA 95660

Meisenheimer, Marvin and Margaret

P O Box 2677

Burleson

TX 76097-2677

Tony Grillos Auto Service

215 Kenroy Land

Roseville

CA 95678

1000 Allison Drive

Vacaville

CA 95687

Phoenix

AZ

3942 Wildrose Way

Sacramento

CA 95826

623 Plaza Avenue

Sacramento

CA 95815

El Dorado County Superior Court

2850 Fairlance Court

Placerville

CA 95667

Plastic Surgery Assoc

2701 Old Eureka Way

Redding

CA 96001

312 Chester Avenue

Bakersfield

CA 93301

203-22432 Camero, Richard A * Deposit Date: 09/27/07

156.94

203-22444 Medina, Candie M Deposit Date: 09/27/06

100.00

203-22665 Meisenheimer, Marvin and Margaret Deposit Date: 07/27/06

151.04

203-22793 Larson, Lena Kay Deposit Date: 10/31/08

96.72

203-22929 Douglas, Emmanuel and Danielle Deposit Date: 07/28/05

84.09

David W. Rivera

75.51

Chzse

203-23604 Herschler Deposit Date: 02/19/04

203-24012 Coll, Daniel and Sommer, Kiara J Deposit Date: 05/09/06

97.93

Coll, Daniel and Sommer, Kiara J

203-24086 Chavarria, Juan Alvarenga and Eva Alicia Deposit Date: 12/18/07

117.14

Chavarria, Juan Alvarenga and Eva Alicia

203-24640 Ochoa, Enrique and Kimberly Deposit Date: 04/08/04

51.06

203-24859 Emerson, Patricia Anne Deposit Date: 08/30/05

529.28

203-24935 Ellringer, Leonard/Janet Deposit Date: 01/29/04

1, 207.66

Debtor Refund

203-25023 Dugger, Dawn Rene Deposit Date: 03/12/08

41.00

All Cal Col

203-25040 Jackson, Vessie Lee and Vivian Delois Deposit Date: 03/29/07


216.92

Jackson, Vessie Lee and Vivian Delois

6/2/2016 11:25:34 AM

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Address ----------------------------

City --------------

Zip ----------

203-25315 Rosenbloom, Deborah Deposit Date: 05/11/05

300.00

Rosenbloom

203-25395 Leon, Victor Deposit Date: 10/25/07

30.29

Pacific Bell

BKS Dept

Arlington

TX 76004

53.25

Sierra Receivable Mgmt

1890 Park marina Drive

Redding

CA 96001

40.58

Travis Smith Tomajic, Sr Paul V and Debra J.

4487 Breckenridge Way

Sacramento

CA 95838

Light Soda

2291 Palore Avenue

San Francisco

CA 94124-1504

Gray Bar Electric Co


Visalia

CA 93291

135 LaSalle Dept 2359

Chicago

IL 60674

Blatt Hasenmiller Leibsker

Chicago

IL 60602

1916 64th Street

Oakland

CA 94621

P O Box 10409

Greenville

SC 29603-0409

in care of Anne R Grupp Esq

Ojai

CA 93023

Monarch Services Group

5000 Burnham Blvd

Columbus

GA 31907

Glisson, Wendy Kae

2316 Prospect Point Drive

Roseville

CA 95747-7880

Cam Hickok Cam Hickok

919 C Street 919 C Street

Galt Galt

CA 95632-1708 CA 95632-1708

Hunt, Noan K.

3655 Sunset Blvd

Rocklin

CA 95677-3615

Richmond

VA

203-25442 Tate, Darrel Deposit Date: 06/02/05

203-25657 Travis Smith Deposit Date: 04/28/04

203-26029 Tomajic, Sr Paul V./Debra J. Deposit Date: 06/23/05

1, 016.44

203-26202 Han, Suan Joon Deposit Date: 02/22/07

57.20

203-26317 Pacific Tower, Inc. Deposit Date: 05/25/06

32.10

203-26765 Zadeh, Ali and Mekameh, Zedeg Deposit Date: 07/27/06

159.16

Factory Motor Parts Co

203-26987 Hizon, David and Betty Lynn Deposit Date: 09/21/06

30.00

Global Payments in care of

203-27101 Ness, Robert George/Michelle Patricia * Deposit Date: 11/24/04

1, 375.00

Ness, Robert George

203-27223 Andrews, Rodney and Valerie Deposit Date: 03/12/08

935.50

Anderson, Betty

203-27299 Hooker, Teddy R and Freda L Deposit Date: 08/21/06

105.22

Alegis Group LP

203-27478 McMurtry, Elaine V. Deposit Date: 07/30/09

1, 820.90

Debtor Refund

203-27575 Tanimoto, Rei Brian Deposit Date: 03/08/05

127.43

Diamond W Floor Covering Inc

203-27597 Ortega, Jose and Isabelle Deposit Date: 10/05/06

93.84

203-27623 Glisson, Wendy Kae Deposit Date: 09/17/07

52.57

203-27726 Hickok, Neal D and Maria M. Deposit Date: 11/21/06 Deposit Date: 11/21/06

49.81 49.77

203-27727 Hunt, Noan K. Deposit Date: 06/17/09

1, 060.85

203-28401 Wellman, Fred Curtis and Nikki Eva Deposit Date: 08/11/04

117.23

Cap One

203-28792 Rittenhouse, Kim Deposit Date: 06/13/07

703.60

Rittenhouse, Kim

6152 Shadow Lane

Citrus Heights

CA 95621-6046

Stovall, David Thomas

6324 Chestnut Avenue

Orangevale

CA 95662

BeavEX USA Magic Courier Couriers Inc Courier One LLC Around the Clock Quick Courier Services

P O Box 290997 PMB 276 P O Box 2000258 118 N Third Street 115 50 237th Street 3800 Elysians Fields Avenue

Nashville Austin Dallas Richmond Elmont New Orleans

TN 37229-0997 TX 78701 TX 75320 VA 23219 NY 11003 LA 70122

Room Source

1821 Exposition Blvd

Sacramento

CA

Johnson, Vera Szymanski, James Allen, Dee

124 Joan Drive 4058 Seaton Drive 27 Lena Drive

Folsom Folsom Folsom

CA 95630 CA 95630 CA 95630

Red Bluff

CA

203-29368 Stovall, David Thomas Deposit Date: 06/29/04

772.56

203-29621 NowEx.Net, Inc. Deposit Date: 07/12/07 Deposit Date: 07/12/07 Deposit Date: 07/12/07 Deposit Date: 07/12/07 Deposit Date: 07/12/07 Deposit Date: 07/12/07

47.84 56.25 1, 148.54 57.23 666.44 53.82

203-29741 Whittaker, Edward Deposit Date: 05/14/08

411.84

203-29747 Szymanski, Richard W. Deposit Date: 05/30/07 Deposit Date: 05/30/07 Deposit Date: 05/30/07

338.46 231.40 382.61

203-29867 Tatom, Kyle Edwin/Jean Marie Deposit Date: 06/17/04 * Application Received

62.38

American Gen Finance

6/2/2016 11:25:35 AM

Page: 64


Address ----------------------------

City --------------

Zip ----------

Richmond

VA

203-29883 McMahon, Keith Howard Deposit Date: 05/11/05

525.60

First N. Am. Nt, BKy

203-29961 Santillano, Marc A and Heather A. Deposit Date: 05/30/07

100.00

Santillano, Marc A and Heather A

1072 Klemeyer Circle

Stockton

CA 95206-5208

142.93

Ethone, Inc

144 Harvey Road

Londonderry

NH 03503

Pincince, Juliana

810 Caroline Apt C

Mount Shasta

CA 96067

in care of Bas and Assoc

Tucson

AZ 85712

2135 Taylor Street

San Francisco

CA 94133

250 Palm Avenue

Galt

CA 95632


P O Box 7600

Tulsa

OK 74101-7600

550.00

Conroy, Shirley J Austin

1950 Alamo Dr No 117

Vacaville

CA 95687

29.14

Bay Area Credit Service

50 Airport Pkwy

San Jose

CA 95110-3722

P O Box 930

Red Bluff

CA 86080

P O Box 85167

Richmond

VA 23285

P O Box 8507

Lexington

KY 40533

Wierenga, Larry Peter and Sherrie Lynn

1572 Arch Way

Chico

CA 95973

Sofries, Esq Michael N

233 Wilshire Blvd

Santa Monica

CA 90401

Romero, Thomas N

1401 Booth Road

Roseville

CA 95747

California Service Bureau

1603 Grant Avenue

Novato

CA 94945

Aws Banko AWS BANKO claim 13


Portland Portland

OR 97207-0309 OR 97207-0309

AFNI Frontier Foreign Part Specialties

P O Box 3548 6501 Elvas Avenue

Bloomington Sacramento

IL 61702 CA 95819

Ortiz, Irma Fonbuena, Jackee

601 Brannan Island Road 8 27 S 3rd Street

Isleton Rio Vista

CA 95641 CA 94571

308 W Verdugo Ave

Burbank

CA 91502

Creditor Iustus Et Remedium

8031 Linda Vista Road

San Diego

CA 92111

American Pacific Bank

P O Box 5509

Richmond

CA 94805

P O Box 6180

Indianapolis

IN 46206-6180

203-30006 Dorren Deposit Date: 01/24/08

203-30016 Rural Elders, Inc Deposit Date: 01/24/07

58.70

203-30136 Madrid, Manuel A Jr./Virginia J Deposit Date: 03/17/05

127.76

Household Bank

203-30169 Greenwood, Jack and Edith Deposit Date: 10/05/06

96.86

Coleman, Purita

203-30240 McLarty, Donald B and Jane Whitton Deposit Date: 01/24/07

195.00

Schwamb, Heather

203-30295 Wright, Kenneth/Susan Deposit Date: 11/03/04

194.14

Wright, Kenneth and Susan

203-30557 Johnson, Frank Alan/Michelle Teresa Deposit Date: 03/17/05

900.00

Johnson, Frank Alan and Michelle Teresa

203-30561 Walsh, Michael Lawrence/Sandra Sue Deposit Date: 03/13/06

176.37

203-30684 Conroy, Shirley J Austin Deposit Date: 05/06/09

203-30743 Pool Deposit Date: 03/20/08

203-31318 Johnson, Jr., Frank and Wanda Deposit Date: 11/04/05

255.80

No Valley Collections

203-31589 Diaz, Omar/Maria Orozco Deposit Date: 11/03/04 Deposit Date: 11/03/04

370.63 243.55

Household Rec Household Rec

203-32010 Rameriz, Joseph Peter and Samantha Ann Deposit Date: 07/22/08

28.86

Capital One FSB

203-32080 Higgins, Donald Gene and Kristin Marie Deposit Date: 10/08/08

122.95

Muirfield Insurance

203-32506 Wierenga, Larry Peter and Sherrie Lynn Deposit Date: 07/27/06

70.13

203-33308 Schmidt, Fredrick Deposit Date: 12/22/04

38.41

203-33661 Romero, Thomas N. Deposit Date: 08/31/07

237.29

204-20063 Brown, Jason A and Lisa Ann Deposit Date: 05/28/09

32.96

204-20126 Gardner, Vivien S. Deposit Date: 05/09/06 Deposit Date: 05/09/06

457.09 237.54

204-20232 Brilhart, Gordon W/Anamaria L Deposit Date: 02/03/06 Deposit Date: 04/11/06

52.73 103.74

204-20311 Cammack Restaurants Deposit Date: 09/27/06 Deposit Date: 09/27/06

410.89 98.18

204-20323 Sanders, Rayford and Jeannie Deposit Date: 12/09/09

34.57

Union Adjustment Corp

204-20721 Brose, Todd Alan and Karen Renee Deposit Date: 04/12/07

885.36

204-20785 Taylor, Glynn/Linda Deposit Date: 01/12/06

296.28

204-21246 Jarrett II, Jerald W and Tracy L.


1, 293.47

Sallie Mae Guarantee Svc Inc

6/2/2016 11:25:35 AM

Page: 65


Address ----------------------------

City --------------

Zip ----------

P O Box 7748

Torrence

CA 90504

Yuba City

CA

7888 Kelvedon Way

Sacramento

CA 95828

Dana N. Smith and Teresa Andrews

9622 Village Tree Drive

Elk Grove

CA 95758

AFNI Frontier

P O Box 3548

Bloomington

IL 61702

P O Box 5216

Carol Stream

IL 60197

Columbus

OH

204-21284 Singh, Tejas Wati Deposit Date: 04/23/08

4, 347.68

MCT Group USE Credit Union

204-21797 Silva, Manual B Deposit Date: 12/01/04

217.15

Sierra Central

204-22079 Peterson, Kimberly Kay Ann Deposit Date: 11/04/05

963.84

Peterson, Kimberly Kay Ann

204-22289 Smith, Dana N/Andrews, Teresa Deposit Date: 12/22/04

631.04

204-22374 Cotton, Valerie R. Deposit Date: 06/23/05

91.29

204-22989 Garcia, Victor Paul and Betty Lou Deposit Date: 08/31/07

533.12

Household Credit Services

204-23253 Jackson, Myrtle June Deposit Date: 12/08/04

281.69

Aspire

204-23387 Moore, David Allen Deposit Date: 01/29/09

63.89

Moore, David Allen

204-23432 Wead, Patrick T. and Joy M Deposit Date: 04/11/06

615.44

Wead, Patrick T and Joy M

204-23563 Salaun, Judy G. Deposit Date: 12/18/06 Deposit Date: 01/22/07

378.68 750.94

Chase Bankcard Services Home Depot

P O Box 52176 P O Box 103072

Phoenix Roswell

AZ 85072 GA 30076

Searcy, Margaret A

8901 Carmel Plaza Way

Elk Grove

CA 95758

Safe American Credit Union

P O Box 4857

Hayward

CA 94540

600.79

Cal State Collision Repair

7606 Folsom Blvd

Sacramento

CA 95826

670.68

Bell Corp of America

P O Box 24538

Tampa

FL 33623

13031 US Highway 19N P O Box 92034

Clearwater Los Angeles

FL 33764-7224 CA 90009

P O Box 98128 P O Box 981268 2368 Mormon Island Drive P O Box 981268

West Sacramento West Sacramento El Dorado Hills West Sacramento

CA 95851 CA 95821 CA 95762 CA 95851

10001 W. Roosevelt Road

Westchester

IL 60154-2664

First Pacific Credit Union

P O Box 1552

Vallejo

CA 94590-0654

Jill Boyle (29A) Jill Boyle

PO Box 14001 PMB 273 PO Box 14001 PMB 273

Ketchum Ketchum

ID 83340 ID 83340

Taylor Gordon Law Grp Taylor Gordon Law Group Patenaude and Felisx Taylor Gordon Law Group Taylor Gordon Law Group

999 Bayhill Drive 999 Bayhill Drive 4545 Murphy Canyon Road 999 Bayhill Drive 999 Bayhill Drive

San Bruno San Bruno San Diego San Bruno San Bruno

CA 94066 CA 94066 CA 92123 CA 94066 CA 94066

John O Donnell, Esq

915 University Avenue

Sacramento

CA 95825-6725

376 Vallomrosa Avenue

Chico

CA 95926

204-24101 Searcy, Margaret A Deposit Date: 03/13/06

340.51

204-24486 Jones, James D. Deposit Date: 05/04/07

642.19

204-24540 Mate, Sheila Wilson Deposit Date: 08/27/09

204-24751 Retuta, Erwin Deposit Date: 10/18/05

204-24922 Tegarden, Victoria Elizabeth Deposit Date: 03/12/08 Deposit Date: 03/12/08

151.92 46.75

Koala Music Smile Care Family Dentistry

801.00

Maciel, Sergio A

204-24930 Maciel, Sergio Deposit Date: 06/03/08

204-25535 Pozos, Carlos F and Pamela A. Deposit Date: 06/13/07 Deposit Date: 06/13/07 Deposit Date: 09/17/07 Deposit Date: 09/17/07

50.07 50.07 369.78 440.75

SBC SBC Pozos, Carlos F. and Pamela A. SBC

204-25638 Barker, Howard Kieth and Carol Denise Deposit Date: 02/22/07

191.66

Church Richard Whitlok

204-25862 Cruz, David Anthony and Trinidad, Carole Deposit Date: 12/18/06

330.42

204-26111 The Cascade School Deposit Date: 12/09/09 Deposit Date: 12/09/09

84.52 347.00

204-26373 Alcaraz, Manolo A and Lea R. Deposit Date: 04/11/06 Deposit Date: 04/11/06 Deposit Date: 04/11/06 Deposit Date: 06/15/06 Deposit Date: 07/27/06

35.15 548.71 27.02 177.95 184.84

204-26533 Baker, Jacqueline Deposit Date: 11/21/06

171.00

204-27181 Christenson, Steven J and Rboerta L. Deposit Date: 07/28/05

190.00

Christenson, Steven J and Roberta L.

204-27613 Medearis, Gary Robert/Tamara Leigh Deposit Date: 09/27/06


80.00

Chico Immediate Care

6/2/2016 11:25:35 AM

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Address ----------------------------

City --------------

Zip ----------

424 Pico Blvd

Santa Monica

CA 90405

155 Montgomery St

San Francisco

CA 94104

P O Box 3548

Bloomington

IL 61702

P O Box 7880

Stockton

CA 95267

Michell Turley, Tiffany Monette

1921 Aletha Lane

Vacaville

CA 95687

Ayers Estates Inc

868 Tahema Drive

Lodi

CA 95242

17035 Skyway

Stirling City

CA 95978

200 E Center Street

Visalia

CA 93291

4915 Independence

Tampa

FL 33634

Oldham, John LCSW D Min Tennessee Fincl Servs

5721 Marlin Road Attn Everett Pierce

Chattanooga Cleveland

TN 37411 TN 37311

Coast Gass

P O Box 7000

Lebanon

MO 65536

3701 Blackfoot Way

Antelope

CA 95843

Delta Mattress and Sofa LLC

1435 Notth Texas Street

Fairfield

CA 94533

Triad Financial Corporation

Dept CH10104

Palatine

IL

Interior Building Systems

LW supply

Turlock

CA 95381-3583

Wachovia Bank Card Services

P O Box 14009

Atlanta

GA 30324-0000

Delta Collection Services Inc

343 E Main Street

Stockton

CA 95202-0000

The First National Bank

in care of Wachovia Bank Card

Atlanta

GA 30324-0000

Credit and Collection Dept

Modesto

CA 95355-0000

4701 W 2100 South

West Valley City

UT 84104-0000

204-27632 Knight, Lawrence J. Deposit Date: 12/29/09

218.25

Paris and Paris (Beneficial)

38.56 775.00

Exact Software Forms Div. Internal Revenue Services-401 K Terination

472.35

Albert Boaseberg, Esq

204-27694 APM, Inc. Deposit Date: 12/10/09 Deposit Date: 12/10/09

204-27881 Syon, Mary E Deposit Date: 09/17/07

204-27926 Simmons, Belinda Deposit Date: 01/12/06

167.05

Simmons, Belinda

204-28308 Gill, Frederick and Idalia Deposit Date: 11/04/05

973.09

AFNI Frontier

204-28348 Barker, Lisa Dianne Deposit Date: 05/11/05

1, 414.78

Barker, Lisa Dianne

204-28574 Harvey, William M and Maraletta L Deposit Date: 01/04/08

60.86

Redding Care Center

204-28660 Michell Turley, Tiffany Monette Deposit Date: 11/06/08

186.08

204-28903 Ayers Estates, Inc. Deposit Date: 11/08/06

651.09

204-29521 Martinez, Richard Robert Deposit Date: 08/21/06

319.98

Martinez, Richard Robert

204-29752 Martin, Jon and Janne Deposit Date: 07/21/05

100.00

Martin, Jon and Janne

204-29946 Johnson, Antonio Cortez Deposit Date: 08/07/08 Deposit Date: 09/25/08 Deposit Date: 10/31/08 Deposit Date: 11/06/08 Deposit Date: 12/31/08

175.00 175.00 175.00 175.00 350.00

Johnson, Antonio Cortez Johnson, Antonio Cortez Johnson, Antonio Cartez Johnson, Antonio Cartez Johnson, Antonio Cartez

204-30045 Pedro, James Jerome and Lidwina Brasil Deposit Date: 12/29/09

117.30


204-30129 Cruz, Rennie and Marie Deposit Date: 06/28/06

126.45

Chase Bank

204-30188 Lee, Damon Jerrid and Teresa King Deposit Date: 03/17/09 Deposit Date: 03/17/09

30.60 137.02

204-30241 Hill, Donna Louise Deposit Date: 02/22/07

272.85

204-30265 Maximo, Thomas A. Deposit Date: 09/25/08

444.33

Maximo, Thomas

204-30405 Wright, Robert Dean and Allison Kayne Deposit Date: 04/23/08

181.84

Wright, Robert Dean and Allison Kayne

204-30615 Delta Mattressess And Sofas Deposit Date: 05/19/05

237.84

204-30728 Timmons, Billy J Deposit Date: 10/22/09

174.84

204-30857 Efgc Inc. Deposit Date: 05/19/05

89.70

204-30862 Bufton, Marvin H/Carolyn A Deposit Date: 04/14/05

31.94

204-30868 Koulouris, Peter/Lori Deposit Date: 04/14/05

183.06

204-30876 Padilla, Patricia R Deposit Date: 04/14/05

243.29

204-30877 Taisague, Jessisa M/John A Deposit Date: 08/30/05

296.16

Central valley Region

204-30894 Fritts, Shane Steven/Elizabeth Ann Deposit Date: 07/12/05


196.57

Credit Union One

6/2/2016 11:25:36 AM

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Address ----------------------------

City --------------

Zip ----------

1400 66th Street North 1400 66th Street North 1400 66th Street North 1400 66th Street North

St Petersburg St Petersburg St Petersburg St Petersburg

FL 33710-0000 FL 33710-0000 FL 33710-0000 FL 33710-0000

American General Finance

P O Box 576349

Modesto

CA 95357-6349

SPS Payment Systems

DBA Gateway Managed Credit Plan

Sioux Falls

SD 57117-0000

9409 Thronton Rd

Stockton

CA 95209-0000

814 Castle Oaks Drive

Stockton

CA 95210-0000

in care of Collect America LTD

Denver

CO 80202-0000

170 Lawrence Bell Drive DBA G and E Enterprises in care of Anderson and Anderson

Williamsville Rancho Cordova Stockton

NY 14221-7880 CA 91730 CA 95269

P O Box 2324

Augusta

GA 30903-0000

1143 Bessie Avenue

Tracy

CA 95378

3301 C Street

Sacramento

CA 95816-3326

Levitz

P O Box 105980

Atlanta

GA 30353

Cary, Robert Steven

12 W Elm

Stockton

CA 95204-0000

CBSJ Financial

299 Stockton Avenue

San Jose

CA 95126-2794

American Agencies American Agencies

2158 W 190th Street 2158 W 190th Street

Torrance Torrance

CA 90504-0000 CA 90504-0000

AXSYS National Bank Fingerhut

11 McLeland Street

St. Cloud

MN 56395-0000

204-30898 Carbajal Deposit Date: 12/22/04 Deposit Date: 12/22/04 Deposit Date: 01/13/05 Deposit Date: 02/17/05

93.43 160.52 122.10 95.95

Republic Bank Republic Bank Republic Bank Republic Bank

204-30913 Stewart, Michael S and Lynette S Deposit Date: 11/22/05

142.31

204-30934 Sandra Harris Deposit Date: 01/13/05

31.56

204-30945 Mendoza, Phillip and Amanda S. Deposit Date: 09/21/05

150.00

Thomassen, DDS John A

204-30983 Daniel Deposit Date: 10/08/08

26.66

Williams, Hardy and Marcia

204-30998 Martinez, Alfredo Q and Lilia S Deposit Date: 08/30/05

30.76

Martinez, Alfredo Q and Llia S

204-31000 Ceja, Luis A and Beatriz Deposit Date: 02/07/07

175.32

CACV Inc

Acct no 4332720050058878

204-31001 Conti Deposit Date: 05/11/05 Deposit Date: 05/11/05 Deposit Date: 07/12/05

1, 116.25 211.30 909.95

Transamerica Insurance Finance Corp Gary Gileno, Inc Aon Risk Services

204-31022 El Alami, Salah K and Jennifer Irene Deposit Date: 08/30/06

32.19

Risk Management Alternatives

204-31034 Arevalo, Jesus Guillermo Deposit Date: 07/12/05

86.46

Arevalo, Jesus Guillermo

204-31050 Forester, James E and Nancy M Deposit Date: 07/19/07

33.14

The Diamond Center Corp

204-31060 Stamper, Larry and Carrie Deposit Date: 11/08/06

1, 265.00

204-31078 Cary, Robert Steven Deposit Date: 08/30/05

123.74

204-31086 Walker Deposit Date: 10/05/06

63.28

204-31093 Smith, Thomas L./Lashawn E Deposit Date: 06/09/05 Deposit Date: 07/12/05

162.09 29.75

204-31098 Hebbert, Victor/Lois A. Deposit Date: 01/12/06

774.91

204-31102 American Steel Frame Inc Deposit Date: 01/13/05 Deposit Date: 01/13/05 Deposit Date: 01/13/05 Deposit Date: 01/13/05 Deposit Date: 02/17/05 Deposit Date: 03/31/05

85.85 39.22 134.48 81.31 84.28 114.66

Trejo, Sara Fisher, William Lopez, Jose L. Noriega, Anthony Mui Dinh Nguyen Joshua Goodman

1125 South California Street 5009 Peabody Road 309 Phoenix Avenue 1328 East Market 7620 North Eldorado Street 2829 Woodmont Court

Stockton Vacaville Modesto Stockton Stockton Modesto

CA 95206 CA 95687 CA 95354 CA 95205 CA 95207 CA 95353

27.89 109.51

First Consumer National Bank First Select

FCNB preferred 4460 Rosewood Dr

Portland Pleasanton

OR 97208-0000 CA 94588-0000

First USA Bank NA

P O Box 517

Frederick

MD 21705-0517

204-31130 Guidi Deposit Date: 08/31/07 Deposit Date: 08/31/07

204-31140 Centeno, Ingeborg Deposit Date: 08/31/07

132.08

204-31142 Brown-Hutchison, Sherry Deposit Date: 12/29/05

75.73

SBC Bankruptcy Department

P O Box 3767

Beaumont

TX 77704-0000

32.16

City of Stockton

P O Box 201005

Stockton

CA 95201-9005

950 Winter Street

Waltham

MA 02154

621 Airpark Road

Napa

CA 94558-0000

204-31154 Pulliam Deposit Date: 12/22/04

204-31166 Harman, Daniel Michael Deposit Date: 12/01/04

477.39

Leasecomm Corp

204-31170 Potter, Michael J. and Jennifer R Deposit Date: 10/18/05

137.50

Potter, Michael and Jennifer

204-31180 Bowser, Calvin M and Linda M Deposit Date: 12/04/07 * Application Received

130.46

Chalave Wine Group Ltd

6/2/2016 11:25:36 AM

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Address ----------------------------

City --------------

Zip ----------

2155 W March Lane

Stockton

CA 95207-0000

P O Box 3671

Des Moines

IA 50322-0000

P O Box 52051

Phoenix

AZ 85072-2051

P O Box 42395

Richmond

VA 23286-0000

in care of Credit Bureau of Stockton

Stockton

CA 952001-000

Chevron Credit Bank NA

2001 Diamond Blvd

Concord

CA 94524-0010

AT and T Wireless

P O Box 309

Portland

OR 97207-0309

Bahar, Esmail

1310 East Lake Drive

Tracy

CA 95376

P O Box 55014

Sherman Oaks

CA 91413-0014

Cardholder Services

Baltimore

MD 21236-0730

Heilig Myers Master Trust

Bankruptcy Department

Atlanta

GA 30348-5460

Sutter Tracy Community Hospital

In care of Philip Avila Esq

Modesto

CA 95376

Chase Card Services

Recovery Department

Kennesaw

GA 30156-9204

Bank One

P O Box 182158

Columbus

OH 43218-2158

CitiFinancial

Investment Recovery

Owingsmills

MD 21117

104.95 104.50

Arstrat St Josephs Medical Central Valley Collections

20819 72nd Ave in care of J and L Teamworks

Kent Lodi

WA 98032-0000 CA 95240

136.38

Chase Card Services

Recovery Department

Kennesaw

GA 30156-9204

FNANB

Richmond

VA 23286-5689

Cardholder Services P O Box 4001

Baltimore Inglewood

MD 21236-0730 CA 90313-4001

Cardholder Services Cardholder

Baltimore Baltimore

MD 21236-0730 MD 21236-0730


Portland Portland

OR 97207-0000 OR 92707-0000


30.40

Lund, Roger

204-31191 Smith, Michael Harris and Paulette Adele Deposit Date: 12/04/07

274.01

Sears Roebuck and Co

204-31279 Podwinski, Michael F Jr and Stacy Deposit Date: 08/31/07

49.02


204-31363 Jackson, Antoinette Shirley Deposit Date: 03/17/09

450.68

First North American Natl Bank

204-31370 Padilla, Robin A./Stella L Deposit Date: 10/18/05

156.98

AT and T Broadband

204-31377 Baliola, Alexander M and Virginia C Deposit Date: 07/03/08

28.47

204-31393 Coss Deposit Date: 11/20/07

124.84

204-31400 Bahar, Esmail Deposit Date: 12/12/07

68.34

204-31423 Campbell, Daniel S/Holly S Deposit Date: 12/22/04

95.38

Trading Financial

204-31428 Higareda, Rogelio L and Magdelena Deposit Date: 03/14/07

99.67


204-31449 Rodriguez, Herminio and Ermelinda Deposit Date: 05/04/07

180.90

204-31461 Wilson, Ricky Paul Deposit Date: 07/22/08

37.38

204-31499 Hodges, William Charles and Dorothy Mae Deposit Date: 03/14/07

31.30

204-31510 Frias, Liduana Deposit Date: 07/12/05

6, 088.33

204-31522 Hernandez, Darren and Donna * Deposit Date: 08/27/09

242.09

204-31532 Rush, Fanchon Ann Deposit Date: 12/12/07 Deposit Date: 02/07/08

204-31555 Brotherton Deposit Date: 07/08/09

204-31591 Kelly, Richard G and Toni B Deposit Date: 05/22/08

552.96


204-31606 DiMenco, Francis St Clair and Arlene Elizabet Deposit Date: 10/08/08 Deposit Date: 10/08/08

193.62 45.77

Direct Merchants Credit Card Bank Verizon Wireless

204-31609 Perata, Giovanni G and Nancy A Deposit Date: 08/31/07 Deposit Date: 08/31/07

63.29 66.09

Direct Merchants Credit Card Bank Direct Merchants Credit Card Bank

204-31646 Chavez, Benjamin C and Rosa A Deposit Date: 07/03/08 Deposit Date: 07/03/08

433.50 124.65

AT & T Wireless Services Inc AT & T Wireless Service Inc

204-31664 Gomez, Alfredo and Dianna Deposit Date: 10/08/08

58.05


2001 Diamond Blvd

Concord

CA 94524-0010

41.49

Mena, Anastacia J.

5645 E Highway 26

Stockton

CA 95215

in care Cir Legal Services

San Diego

CA 92193

A T & T Wireless Services Inc

P O Box 309

Portland

OR 97207-0000


2001 Diamond Blvd

Concord

CA 94524-0010

P O Box 9306

Whittier

CA 90608-0000

204-31810 Mena, Anastacia Deposit Date: 05/28/09

204-31812 Cabaniss, Ricky P and Jenifer L Deposit Date: 03/12/08

374.77

Capital One

204-31814 Perez, Juan Jose and Marisela Deposit Date: 04/23/08

80.16

204-31826 Quisin, Bobby Joseph Deposit Date: 09/10/08

90.65

204-31834 Sosa, Jose G and Barbara D Deposit Date: 08/31/07


102.56

Amazon Environmental

6/2/2016 11:25:36 AM

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Address ----------------------------

City --------------

Zip ----------

Police Dept Fiscal Affairs

Stockton

CA 95202

204-31999 Jensen Deposit Date: 10/18/05 Deposit Date: 10/18/05

27.36 27.48

City of Stockton Dameron Emergency Phys

204-32148 Snyder, Jeffrey L and Kalle C Deposit Date: 09/10/08

84.89


2001 Diamond Blvd

Concord

CA 94524-0010

85.08

Paulette Butler and Roger C Dismuke

1255 Armstrong Drive

Manteca

CA 95336

Frazier, Cassandra L

440 Dixon Landing Rd

Mipitas

CA 95035

P O Box 231

Sacramento

CA 95821-0231

699 Lowelling

San Leandro

CA 94255

11200 West Parkland Avenue

Milwaukee

WI 53224-0000

204-32149 Butler Deposit Date: 11/05/09

204-32449 Frazier, Cassandra L Deposit Date: 03/20/08

41.00

204-32570 Martinez, Raymond Mora and Anita Deposit Date: 10/25/07

42.71

City of Sacramento Fire Department

204-32576 Caldwell, Ronald E/Connie Denise Deposit Date: 03/13/06

64.00

Cash 1

204-32626 Schmidt, Gary T and Gloria J Deposit Date: 03/13/06

112.02

Washington Mutual Bank

204-32740 Lagrisola, Zenaida L Deposit Date: 03/29/07

34.44

Lagrisola, Zenaida L

204-32777 Thatcher, David L and Vera Ellen Deposit Date: 02/15/06

104.73

Thatcher, David L and Vera Ellen

9818 Shady Oaks Drive

Stockton

CA 95209

639.11 103.49

Paternaude and Felix Charles S. Poulos, Esq

4545 Murphy Cannon Road 960 Clark Ave

San Diego Yuba City

CA 92123 CA 95991

West America Bank

P O Box 1260

Suisun City

CA 94585

Eternity Iron Works

112 Carrick Bend Way

Clermont

FL 34711-2470

Bag Boy Co

P O Box 791354

Baltimore

MD 21270-1354

3603 Elk Horn Blvd

North Highlands

CA 95660

2248 Cascade Blvd

Shasta Lake

CA 96019

Minneapolis

MN

204-32953 Sheffield, Jerry Deposit Date: 11/21/06 Deposit Date: 11/21/06

204-33009 Moore Westbrooks, Marie Deposit Date: 02/26/09

39.04

204-33165 Aikens, Elizabeth Anne Deposit Date: 04/09/08

431.33

204-33673 Thompson, Thomas F Deposit Date: 08/07/08

78.81

204-33774 Ramieriz, Patrick Andrew and Foles, Angel Ros Deposit Date: 03/12/08

190.19

Advance America

204-34547 Pilkington, Brian R and Lawana J Deposit Date: 07/27/06

83.70

Pilkington, Brian R and Lawana J

204-34747 Bukowatz, Mary Ann Deposit Date: 12/15/05

94.56

Target

205-20058 Williams Deposit Date: 05/06/09 Deposit Date: 08/12/09

237.41 184.62

Morisch, Norma Norma Morisch

In Care of Wilson and Kiddy In care of Wilson and Kiddy

Stockton Stockton

CA 95207 CA 95207

33.63

SBC Corporation West

PO Box 769

Arlington

TX 76004

323.86

Kaiser Permanente CU

P O Box 12683

Oakland

CA 94604

P O Box 6042 2215 Del Rio Dr

Mount Vernon Stockton

NY 10558-0000 CA 95204

530 Evelin Circle

Vallejo

CA 94589

Diana Cavanaugh Esq Attorney fees

1849 Willow Pass Road

Concord

CA 94520-2531

547.89

US Dept of Veterans Affair

Office of Regional Counsel 612 02

Martinez

CA 94553

140.58

Ries, Shawna M.

936 Toddwick Avenue

Marysville

CA 95801

Speakeasy

PO Box 34938

Seattle

WA 98124-1938

Stricker, Jennifer L.

5341 Walnut Avenue No. 233

Sacramento

CA 95841

205-20414 Knox, Sylvia Deposit Date: 06/04/09

205-20854 Dennis, Maurice Deposit Date: 01/30/08

205-21125 Apaza, Ricardo William Deposit Date: 01/29/09

38.89

Apaza, Ricardo William

205-21225 Moreno, Peter A. Sr. Deposit Date: 04/09/09 Deposit Date: 08/12/09

98.70 26.35

The Bank of New York Moreno, Peter

205-21439 Brooks, Sandra Lee Ann Deposit Date: 09/27/06

599.46

Brooks, Sandra Lee Ann

205-21621 Oberg, Lawrence C and Barbara C. Deposit Date: 02/26/09

50.00

205-21713 Diffee, Guy Edward Deposit Date: 06/19/08

205-21719 Ries, Shawna Deposit Date: 08/27/08

205-21801 Solveson Deposit Date: 10/22/09

2, 071.80

205-22391 Stricker, Jennifer L.


255.00

6/2/2016 11:25:37 AM

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Address ----------------------------

City --------------

Zip ----------

Phoenix

AZ

2914 Montopolis Drive No. 200 PO Box 8543

Austin Moss Point

TX 74741-6412 MN 39562

211 Sutter Street

San Francisco

CA 94108

Redding

CA

8160 Junipero St

Sacramento

CA 95828-1604

2188 W 190thy Street

Torrance

CA 90504-8103

205-22643 Wallan, Roger Scott and Tami Loraine Deposit Date: 09/21/06

93.68

Chase Bank

205-22825 Taylor, Kimberly Deposit Date: 12/29/09 Deposit Date: 12/29/09

419.02 68.00

Samuels Jewelers First Family

404.75

Tucker, Stacy

205-22912 Tucker, Stacy Deposit Date: 04/09/08

205-22917 Theis, Mark D/Lisa Marie Deposit Date: 09/27/06

172.36

Drew Henwood, Esq

205-23010 Axner, Jackie Marvin and Danyell Lynn Deposit Date: 07/06/06

28.39

McMahons

205-23114 Brothers, John William and Allison J Deposit Date: 09/17/07

333.82

Mobile Storage Group Inc

246.56

Kean, Kevin

205-23301 Kean, Kevin Deposit Date: 11/04/05

205-23627 Habbestad, Stefanie A Deposit Date: 04/23/08

30.30

American Agencies

205-23702 White, Matthew and Vanessa Deposit Date: 12/29/09

379.77

Trauner Cohen and Thomas

2880 Dresden Drive

Atlanta

GA 30341-3920

272.41


50 Airport Parkway

San Jose

CA 95110

5924 East LA

Simi Valley

CA 93063

350 Jim Morgan Blvd.

Deerfield Beach

FL 33442

651 N Cherokee Lane Suite B2 20819 72nd Ave S Suite 305

Lodi Kent

CA 95240 WA 98032-2390

P O Box 981268

West Sacramento

CA 95851

Sher, David

P O Box 95

Coloma

CA 95603

Thomas, William E

2241 Pierre Avenue

Sacramento

CA 95832

1 Waterside Technologies

Windsor

CT 06095

Nationwide West

6280 Manchester Blvd

Buena Park

CA 90621

The Sagres Company

10350 Science Center Drive

San Diego

CA 92121

1080 Julie Lane

South Lake Tahoe

CA 96150

River Highland CSD

P O Box 334

Smartville

CA 95977-0334

Paris and Paris Beneficial

424 Pico Blvd In care of Paris and Paris

Santa Monica Santa Monica

CA 90405 CA 90405

205-24348 Johnston Deposit Date: 03/20/08

205-24404 McMahan, Stephen Edward and Alice Louise Deposit Date: 04/12/07

62.19

World Com

205-24533 Craig, Jeffrey Guard and Rachel Olmedo Deposit Date: 08/27/08

1, 349.48

Premium Asset Recovery Corporation

205-25052 Breckenridge, Paul and Zelma Deposit Date: 11/18/09 Deposit Date: 11/18/09

42.32 354.78

J and L Teamworks Arstrat

205-25278 Newhouse, Frank P and Catherine Kay Deposit Date: 08/27/08

286.64

SBC

205-25558 Ramanan, Ramakrishna Deposit Date: 04/11/06

573.84

Ramanan, Ramakrishna

205-25633 Sher, David Deposit Date: 06/13/07

27.51

205-25737 Thomas, William Deposit Date: 04/23/08

3, 249.49

205-25741 Heriales, Joanne V. Deposit Date: 02/26/09

100.00

Heriales, Joanne V

205-26364 Apparatus Unlimited, Inc. Deposit Date: 09/24/09

325.50

Kaman Industries Technologies

205-26680 Lewis, Kevin L and Kimberly Jeanne Deposit Date: 08/27/08

190.92

205-26774 Ho, James Deposit Date: 07/12/07

29.77

205-26811 Hoo, Kathering E Tubbs Deposit Date: 04/23/08

151.95

Hoo, Kathering E Tubbs

206.87

Ank, Michelle

205-26920 Ank, Michelle Deposit Date: 07/27/06

205-26935 Delong, Debra L Deposit Date: 06/13/07

59.50

205-28503 Graham, Richard Lee Deposit Date: 02/26/09 Deposit Date: 05/06/09

671.78 162.67

205-28611 Felce Company, Inc. Deposit Date: 04/09/08

29.98

Dashcovers of Sacramento

205-28645 Carter, Eugene C. Deposit Date: 06/03/08 * Application Received

51.89

New Holland Credit

6/2/2016 11:25:37 AM

Page: 71


Address ----------------------------

City --------------

Zip ----------

PO Box 348107

Sacramento

CA 95834

Mark F. Goudy Edq Mark F. Goudy, Esq Mark F. Goudy, Esq

1206 G Street 1206 Q Street 1206 Q Street

Sacramento Sacramento Sacramento

CA 95814 CA 95814 CA 95814

Perla Dominguez

5351 Carrington Circle

Stockton

CA 95210

40.46

Cheng, Thomas

617 Flint Way

Sacramento

CA 95818

69.70

Chavez, Anejoli

in care of Peter G. Macaluso

Sacramento

CA 95831

Bloomington

IL

205-28842 Thomas/Griffin Deposit Date: 05/06/09

191.82

Thomas/Griffin

205-29125 Ayers, Monique D. Deposit Date: 07/02/09 Deposit Date: 08/27/09

750.00 750.00

Ayers, Monique D. Ayers, Monique D

205-29303 Nausin, Matthew and Kristina Deposit Date: 09/17/07 Deposit Date: 09/17/07 Deposit Date: 10/25/07

29.71 78.33 466.37

205-29857 Vitality Nutrition, Inc. Deposit Date: 03/22/07

259.25

205-29916 Cheng, Thomas Deposit Date: 03/12/08

205-29937 Chavez, Isaac Deposit Date: 09/10/08

205-30110 Green, Alfred and Kyle Deposit Date: 10/19/06

50.76

West Verizon

205-30848 Phillips, Traci Lyn Deposit Date: 06/03/08

192.00

Phillips, Traci Lynn

205-31730 Freshour-Pinnacle, Inc. Deposit Date: 09/22/06

78.55

Bertolotti Disposal

P O Box 127

Ceres

CA 95307

Isonics Corp

PO Box 820275

Vancouver

WA 98682-0005

Almquist, Karen

1000 Sunrise Ave Suite 9B No 155

Roseville

CA 95661

Massey, Theodore and Alta

2145 W Kettleman Lane

Lodi

CA 95242

Truelogic Financial Corp Truelogic Financial Corp

PO Box 4238 PO Box 4238

Englewood Englewood

CO 80155-4238 CO 80155-4238

Redding

CA

20819 72nd Avenue S

Kent

WA 98032-2390

2001 Diamond Blvd

Concord

CA 94524-0010

Capital One Bank

in care of TSYS Debt Management

Norcross

GA 30091

Classic Cleaners

4405 Elk Horn Blvd

Sacramento

CA 95842

Harrisburg

PA

Lass

CA

P O Box 1822

Diamond Springs

CA 95619

SBC

P O Box 981268

West Sacramento

CA 95851

Current Savers LLC

6314 Mallard Cr

Rocklin

CA 95765

Sacramento

CA

205-31973 Smith, Kenneth Allen Deposit Date: 11/18/09

35.23

205-32023 Sample Deposit Date: 05/06/09

151.16

205-32124 Massey, Theodore and Alta Deposit Date: 09/17/07

49.86

205-32656 Ciaramella, Phyllis Ann Deposit Date: 07/02/09 Deposit Date: 07/02/09

31.99 125.87

205-32877 Holt, Buford Reid and Sally Ann Deposit Date: 06/28/06

64.99

North Valley Bank

205-32997 Hayman-Walker, Verna La Vern Deposit Date: 10/08/08

75.79

Arstrat

205-33445 Frank, Evan A and Amy M Hunt Deposit Date: 10/08/08

100.68


205-33765 Marson, David H and Patricia G Deposit Date: 12/12/07

123.52

205-34957 Vargas, Eddie M Deposit Date: 02/26/09

69.25

205-35394 Bales, Sam Deposit Date: 12/22/06

299.18

Nat. Colligiate Trust

205-35557 Murphy, Golden M. Deposit Date: 12/09/09

172.36

Vance, Arlene A.

205-36952 Brunet, Thomas Glen Deposit Date: 08/21/06

362.70

The Best Service

205-37732 Franceschi, Michael Gordon Deposit Date: 08/21/06

150.00

Franceschi, Michael Gordon

205-37926 Starks, Thomas J and Kecia S Deposit Date: 10/10/07

288.61

205-38165 Current Savers LLC Deposit Date: 07/12/07

1, 005.93

205-38259 Gasman, Thomas Deposit Date: 01/12/07

102.85

US Bank

205-38719 Vann, Anthony and Courtney Deposit Date: 08/27/09

208.56

Weltman Weinberg and Reis

323 W Lakeside Ave

Cleveland

OH 44113

387.15

Growers Air Serivce

in care of Montague and Viglione

Sacramento

CA 95815

205-38749 Priest, Douglas


6/2/2016 11:25:38 AM

Page: 72


Address ----------------------------

City --------------

Zip ----------

Jones, James and Debby

in care of Jaimee Richey

Susanville

CA 96130

Wicks, Allen Kenneth

10164 Laburnham Circle

Truckee

CA 96161

Santa Clara Co Dept of Revenue

P O Box 1897

San Jose

CA 95109

925 Harvest Dr.,

Blue Bell

PA 19422

Diestro, Lexandra Castillo

1810 Laurelgrove Lane

Tracy

CA 95376

475.85

First Pacific Credit Union

536 Santa Clara Street

Vallejo

CA 94590-5923

196.67

Norman, Carroll

1590 2nd Street

Anderson

CA 96007

Redding

CA NV 95806

248.25

205-38859 Wicks, Allen Kenneth Deposit Date: 09/27/06

2, 226.00

205-39066 Jimenez, Lori A Deposit Date: 02/26/09

160.85

205-39710 Weston, Jr., Bernard Allen Deposit Date: 02/12/09

397.27

Flamm Boroff and Bacine PC

205-40173 Diestro, Lexandra Castillo Deposit Date: 10/05/06

40.00

205-40194 Reed, Mary Elizabeth Deposit Date: 02/26/09

205-40758 Norman, Carroll Deposit Date: 06/11/09

205-40788 Kite, Phillip L Deposit Date: 02/07/08

78.87

Kite, Phillip L

206-20251 George's Equipment Company, Inc. Deposit Date: 08/27/09

220.28

Regent Communications

206-20336 Rakich, Stephen and Karen Deposit Date: 05/30/07

70.00

Rakich, Stephen and Karen

P O Box 61225

Reno

Forgays, Mark

PO Box 213128

Dubai, UAE

Port Engraving Company Inc

11320 Colony Road

Wilton

CA 95693

51.70

Truelogic Financial Corp

PO Box 4238

Englewood

CO 80155

50.00

Larson, Richard P O Box 5541

Auburn

CA 95604

3020 Petit Lane

Stockton

CA 95212-3470

Morales, Sergio E and Maria R

2088 Lara Lane

Tracy

CA 95376-0000

248.80

Winter, Lenore I

529 Micheletos Wy

Manteca

CA 95336-0000

450.00

Keliher, Lisa C.

498.00

Jones, Michael United Rentals

4230 Kiernan Ave

Modesto

CA 95356

Fowler, Michael Duane

161 Oak Crest Ct

Tracy

CA 95377-0000

Mitchell, Glen

5840 Walerga Road

Sacramento

CA 95842

Ledkins, Joseph

4017 Serenity Drive

Vacaville

CA 95698

Hedrick, Belinda Jean

1393 Tradewinds Drive

Yuba City

CA 95991

Intelladept, Inc

in care of Candy Dahl Dahl and Dahl

Sacramento

CA 95816

6701 Venetian Court

Elk Grove

CA 95758

206-20358 Forgays, Mark Deposit Date: 10/25/07

1, 726.84

206-20873 Port Engraving Company, Inc. Deposit Date: 07/30/09

796.58

206-21037 Bradley Deposit Date: 08/27/09

206-21038 Larson, Richard Deposit Date: 05/04/07

206-21141 Merrill, T J Deposit Date: 01/17/08

2, 500.00

Merrill, TJ

206-21184 Johnson, Martha K Deposit Date: 12/04/07

100.00

Johnson, Martha K

206-21431 Shallerhorn Deposit Date: 02/07/08

34.01

Shallerhorn, Andrea M

206-21754 Morales, Sergio E and Maria R Deposit Date: 03/17/09

26.77

206-21850 Winter, Lenore I Deposit Date: 04/12/07

206-22270 Keliher, Lisa C. Deposit Date: 06/17/09

206-22426 Jones, Michael Deposit Date: 04/23/08

206-22684 Cassia Landscaping, Inc., a Corporation Deposit Date: 06/17/09

66.42

206-23587 Fowler, Michael Duane Deposit Date: 12/12/07

74.07

206-24109 Mitchell, Glen Deposit Date: 09/17/07

152.33

206-24408 Ledkins, Joseph Deposit Date: 09/17/07

401.00

206-24424 Duguay, William Joseph Deposit Date: 08/27/08

110.59

North Valley Collection Bureau

206-25016 Hedrick, Belinda Jean Deposit Date: 11/05/09

84.26

206-25101 Intelladept, Inc. Deposit Date: 07/22/08

732.40

206-25171 Pratap, Varishali and Ravinesh Bhan Deposit Date: 09/17/07


1, 460.92

Pratap, Varishali and Ravinesh Bhan

6/2/2016 11:25:38 AM

Page: 73


Address ----------------------------

City --------------

Zip ----------

Carter, Donald F. Jr

576 N Grant Avenue

Manteca

CA 95336-0000

Jacobs, Suzette Marie

1712 West Willow Street

Stockton

CA 95203

AC Freight Systems Inc

PO Box 611030

San Jose

CA 95161

Smith, ERick

3697 Hepburn Circle

Stockton

CA 95209

Montgomery, Rosalind

1801 W 17th Street

Santa Ana

CA 92706-3306

Fuentes, Roberto G

6214 Cristal Springs Ct

Discovery Bay

CA 94513

206-25424 Gilsvik, Donald Deposit Date: 09/27/07

82.59

Gilsvik, Donald A.

207-20042 Carter, Donald F Jr Deposit Date: 12/12/07

32.43

207-20076 Jacobs, Suzette Marie Deposit Date: 01/17/08

76.41

207-20529 Randolph Home and Hearth, Inc. Deposit Date: 08/12/09

87.92

207-20636 Smith, Erick Deposit Date: 11/06/07

320.30

207-20661 Kiessling, Kai Katherine Deposit Date: 12/12/07

334.25

Kiessling, Kai Katherine

313.37

Debtor Refund

207-20755 May, Sherryll M Deposit Date: 11/26/08

207-20813 Montgomery, Rosalind Deposit Date: 11/06/08

58.34

207-21074 Fuentes, Roberto G. Deposit Date: 05/22/08

47.67

207-21572 Collins, Jr., Thomas H Deposit Date: 04/09/08

484.54

Collins, Jr., Thomas H

650.00

Panzer, George

1590 Country Road

Guinda

CA 95637

Nguyen, Peter S.

4407 Forest Pkwy

Sacramento

CA 95823

Ayala, Jessica C

P O Box 708

Fairfield

CA 94823

CLC Consumer Service

2730 Liberty Avenue

Pittsburgh

PA 15222

Wirth, Jonathan and Michelle

1645 Meadow Lark

Tracy

CA 95376

6206 Jack London Circle

Sacramento

CA 95842

7015 Woodside Drive

Sacramento

CA 95842

P O Box 2069

Vacaville

CA 95696-2069

1867 William Moss Blvd

Stockton

CA 95206

341 Flora Street

Lodi

CA 95240

Palm Desert

CA

3810 Wasatch Drive

Redding

CA 96001

P O Box 41726

Philadelphia

PA 19101

207-21723 Panzer, George Deposit Date: 03/12/08

207-21971 Nguyen, Peter S. Deposit Date: 07/22/08

297.83

207-22453 Ayala, Jessica C Deposit Date: 03/12/08

257.52

207-23662 Prasad, Ravin Vijars and Aziza Deposit Date: 12/29/09

407.52

207-23937 Wirth Deposit Date: 07/08/09

71.22

207-24619 Fudge, Jr., Clayton Lee and Kimberly Dawn Deposit Date: 08/27/08

119.44

Fudge, Jr., Clayton Lee and Kimberly Dawn

207-24620 O Hara, Jeff S and Crista R Deposit Date: 07/22/08

109.90

O Hara, Jeff S and Crista R

207-25487 Rogers, Richard Allen and Julie Kay Deposit Date: 10/31/08

1, 242.61

Travis Credit Union

207-25891 Wendlandt, Deann Renee Deposit Date: 04/09/09

29.68

Commerical Trade Bureau of CA

207-25970 Ignacio, Martin and Julie Deposit Date: 05/14/08

63.01

Ignacio, Martin and Julie

207-26402 Del-Astra Industries, Inc., Deposit Date: 02/12/09

61.73

Degarcia, Alicia Villa

207-26509 Fernandez, Saul Orozco and Sarah Teresa Deposit Date: 06/03/08

729.97

Fernandez, Saul Orozco and Sarah Teresa

207-28005 Daniell Deposit Date: 07/17/09

85.99

Valley Creditors

27.02

American Express

207-28227 Green Deposit Date: 06/04/09

207-28425 Meredith, Rebecca Rae Binns Deposit Date: 06/11/09

90.00

Meredith, Rebecca Rae Binns

207-28454 Van Leuven, Thierry and Michelle Lynn Deposit Date: 07/02/09

102.94

Van Leuven, Thierry and Michelle Lynn

101.75

NCO Financial

207-28963 Borja, Donna Deposit Date: 12/18/08

207-29005 Ellis, Gregory L. Deposit Date: 05/14/08 * Application Received

814.62

Ellis, Gregory L

6/2/2016 11:25:38 AM

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Address ----------------------------

City --------------

Zip ----------

Chico

CA

207-29168 Burton, Conrad D and Remedios D Deposit Date: 06/03/08

74.64

Burton, Conrad D and Remedios D

207-29270 Henry, Mark Charles Deposit Date: 07/22/08

295.35

Henry, Mark Charles

207-30159 Redding Christian Supply Center Inc. Deposit Date: 02/26/09

33.03

Savings Direct

654.44

Worrell, Mark C

34755 E Towle Road

Alta

CA 95701

697.86

Pineda, Lieael C

781 Fifteen Mile Dr

Roseville

CA 95678

350.00

Panzer, George 9800 Toscano Drive

Elk Grove

CA 95757

Redding

CA

In Care of Ferlmann Law Firm

Modesto

CA 95357

Preddy, Nicholas G and Rebecca

3059 Rosemont Drive

Sacramento

CA 95826

Joya, Luis and Ana

8791 Heathemist Way

Elk Grove

CA 95624

Hernandez, Erika R

2425 E Church St

Stockton

CA 95205-6415

Anguiano, David

6009 Landis Ave

Carmichael

CA 95608

Redding

CA

Redding

CA 96003

Wilmington

DE

207-30462 Worrell, Mark C Deposit Date: 11/06/08

207-30692 Pineda, Lileael C. Deposit Date: 10/31/08

207-31008 Panzer, George Deposit Date: 07/22/08

208-20118 Marzan, Joel Eric and Victoria Salvador Deposit Date: 11/06/08

100.97

Marzan, Joel Eric and Victoria Salvador

208-21046 Smith, Larry D and Michelle A. Deposit Date: 12/31/08

46.31

Sierra Receivables

208-21049 Maccarenas, Juan C. Deposit Date: 07/30/09

1, 000.00

Debtor Refund

208-21448 Green, Vernice Deposit Date: 05/28/09

1, 083.33

Green, Vernice

208-23442 Elhard Deposit Date: 12/09/09

280.01

Eagle Credit Union

208-23585 Preddy, Nicholas G and Rebecca * Deposit Date: 02/26/09

891.59

208-25998 Joya, Luis and Ana Deposit Date: 11/18/09

151.13

208-26057 Hernandez, Erika R Deposit Date: 03/17/09

40.14

208-26204 Anguiano, David Deposit Date: 06/11/09

223.13

208-27874 Simpson, Micheal and Criselda Deposit Date: 10/22/09

46.88

City of Redding

208-29434 Hoffman, Mark Thomas Deposit Date: 02/12/09

449.00

Hoffman, Mark Thomas

208-29627 Hall, James and Sherri Deposit Date: 10/22/09

419.34

Hall, James and Sherri

761 Shamrock Street

208-29703 Heyeck Deposit Date: 07/17/09

94.79

Chase Bank

36.36

American Express

208-30629 Brown, Jeff D. Deposit Date: 06/04/09

208-32053 Miller, Richard and Jeannie Deposit Date: 08/27/09

74.75

Miller, Richard Anthony and Jeannie Louise

208-32382 Stevens Deposit Date: 11/05/09

386.64

Stevens, Christina

13058 Escalon Bellota Road

Escalon

CA 95320

Ramos, Rosemarie

7242 Kari Ann Cir

Sacramento

CA 95824

Worlds Foremost Bank Jimmy Adams

2410 Fair Oaks Blvd No. 120

Sacramento

CA 95825

Carroll, Jaclynne Jill

664A Freeman Lane No. 232

Grass Valley

CA 95949

508 Peralta Ave

Sacramento

CA 95833

Redding

CA

208-32682 Ramos, Rosemarie Deposit Date: 10/22/09

269.24

208-34008 Tainsh Deposit Date: 12/09/09 Deposit Date: 12/09/09

30.46 25.51

208-34459 Carroll, Jaclynne Jill Deposit Date: 11/18/09

59.57

208-34704 Jimenez, James and Sherri Deposit Date: 10/22/09

82.33

Jimenez, James and Sherri

208-35880 Amore, Richard and Laura Deposit Date: 10/22/09

28.31

McMahons

70.00

Milner, Randall A

208-39047 Milner, Randall A Deposit Date: 08/27/09 * Application Received

6/2/2016 11:25:38 AM

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Address ----------------------------

City --------------

Zip ----------

Pra Receivables Management Household Finance PO Box 12907

Norfolk

VA 23541

Jackson Crowder and Associates

In Care of Kenneth J. Hilliard

Sacramento

CA 95842

Anthony J Palik, Esq

770 L Street Suite 950

Sacramento

CA 95814

TRUSTEE DIED AUDITORS STATED TO

TRANSFER FUNDS TO 613300

AIR QUALITY PRODUCTS WEBSTER/WEBSTER, ATTY SOL S JUDSON INTERNAL REVENUE SERVICE

950 NORTH MAIN STREET 3743 RAILROAD AVENUE 450 GOLDEN GATE AVENUE

ORANGE, CA PITTSBURGH SAN FRANCISCO

CA 92667CA 94565CA 94102-

THOMAS OLSON, JR.555 CAP %JAMES BULLOCK, 926 J BLD 3017 SAN FERNANDO ROAD 1800 23RD STREET 1000 BEECHER STREET 2527 WILLOWBROOK ROAD 2715 K STREET, STE. 2 100 LANDING AVENUE ACI COLLEC. 3345 WILSHIRE 19201 CRANWOOD PARKWAY 3485 S. LA GIENECA BLVD. 3901 WESTERLY STREET STARRETT, INC. 2545 W. 22 IRON STREET, REXDALE 1800 23RD STREET ACE ROAD 1000 PENNSYLVANIA AVENUE 9018 EL ORO PLAZA DRIVE 2355 S. HANLEY STREET 555 CAPITOL MALL 4433 FLORIN RD. STE. 870 P. O. BOX 276 320 BRIDGE PLACE

MALL, SACRAMENTO CA 95814SUITE 1205 SACTO CA 95814LOS ANGELES CA 90065SACRAMENTO CA 95816SAN LEANDRO CA 94577DALLAS TX 75220SACRAMENTO, CA 95816SMITHTOWN, NY 11787BLVD.STE 10004 LA CA 90010CLEVELAND OH LOS ANGELES CA NEWPORT BEACH CA BROADWAY ST. ANAHE CA 92804ONTARIO CANADA SACRAMENTO CA 95816BUTLER NJ BROOKLYN NY 11207ELK GROVE CA 95624ST. LOUIS, MISSOUR 63144SACRAMENTO CA 95814SACRAMENTO CA 95823SOUTHFIELD MI WEST SACRAMENTO CA 95691-

209-20837 Esquivel, David Deposit Date: 08/27/09

167.00

Esquivel, David

209-23122 Tartt, Michael B. Deposit Date: 12/29/09

4, 348.15

209-23433 Mohammed Deposit Date: 12/09/09

137.50

209-27489 Lap Van Tran and Huong Nguyen Deposit Date: 10/22/09

250.00

278-20000 ROWLAND TRUSTEE Deposit Date: 05/13/00

10.00

278-20835 SZOTKOWSKI Deposit Date: 09/21/89 Deposit Date: 01/29/90 Deposit Date: 01/29/90

28.49 360.15 3, 183.00

278-22811 KALFSBEEK Deposit Date: 05/15/91 Deposit Date: 05/16/91 Deposit Date: 05/16/91 Deposit Date: 05/16/91 Deposit Date: 05/16/91 Deposit Date: 05/16/91 Deposit Date: 05/16/91 Deposit Date: 05/16/91

643.85 27.08 34.44 146.09 393.39 34.38 33.22 192.33

GARNER SEED CO., INC. C. HEATH OLIN & WILSON ACCOUNTANTS BI COUNTY EQUIPMENT MIGUEL RAGGIO MIDVALLEY TOYOTA, INC. MIDVALLEY LEASING, INC. AMZAC SORTERS

279-21640 RODDY DISCOUNT AUTO Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 08/08/89 Deposit Date: 05/20/91 Deposit Date: 05/20/91 Deposit Date: 05/20/91

134.45 335.40 157.99 147.73 630.74 175.51 38.02 61.67 271.45 63.47 232.09 67.30 212.25 31.35 531.47 103.86 173.05 44.43 40.35 90.75 99.56 44.82 393.57 1, 002.53

DAVID D. AND MAE C. KAUFFMAN DAIDO COROPORATION ACROBUILT CORPORATION HENDERSON BROTHERS C AND E PARTS, INC. THORSEN TOOL COMPANY SPRINGFIELD ELECTRICAL SPECIALTIES ROSCO TOOLS CAROL CABLE COMPANY TENNA CORPORATION RITE AUTOTRONICS CORPORATION ARMOR ALL PRODUCTS INTRA WORLD IMPORTS, %NEBEN & GIDON INDUSTRIES HENDERSON BROTHERS STORES AMERACE CORPORATION IDEAL CORPORATION MOTOR WAREHOUSE TOMCO INC J. FORBES COMPANY ROBERT H. HORN AND WILMAR CORP. SWITCHES DURA CORP GRIESBACH-PATTON BALANCE ON ACCOUNT

1, 095.65

Recall the file for specific info on creditor

280-20617 D. BLUE Deposit Date: 03/15/89

280-22347 SYMBOL CONSTRUCTION, INC. Deposit Date: 11/20/91

351.46

ALL DISBURSEMENTS HAVE BEEN MADE

EXCEPT FOR THIS SUM

REQUESTED BY AUDITORS TO

TRANSFER FUNDS TO 613300

MONTGOMERY WARD & CO. MILLER, GOOD AND FORD

PO BOX 9500 3620 AMERICAN RIVER,#224

280-22861 GS KAVENEY Deposit Date: 05/13/00

20.00

280-23516 REDDING Deposit Date: 09/26/89 Deposit Date: 09/26/89

53.53 199.01

SACRAMENTO SACRAMENTO

CA 95823CA 95825-

281-20639 SACRAMENTO SHEET METAL, INC. Deposit Date: 04/15/98

750.00

RAYMOND JAMES HARRIS

CLAIM 62

281-22343 KUCEK DEVELOPMENT CO, INC Deposit Date: 10/14/93 Deposit Date: 10/14/93 Deposit Date: 10/14/93 Deposit Date: 10/14/93 Deposit Date: 10/14/93

735.96 227.90 286.67 663.06 471.47

DAVE HAHN EN. C/O BYRON LEE LYNCH ALLEN SHIPMAN ERNEST R. ROUSE M. THORTON DBA THORTONS COUNTERTOP UNIQUE PROD. INC C/O J. CUSSEN TRST

1730 BECHELLI LANE 2250 MEADOWLARK WAY 1650 YUBA STREET 3980 MARVEL LANE 1333 HOWE AVE #211

REDDING PALO CEDRO REDDING REDDING SACRAMENTO

CA 96002-2003 CA 96073CA 96001-1712 CA 96002-9460 CA 95825-3362

COLLECTIONS INC. OF SAN FRANCISCO

681 MARKET STREET

SAN FRANCISCO

CA 94105-

281-22621 RAMSEY, ROBERT Deposit Date: 05/15/90 * Application Received

60.48

6/2/2016 11:25:39 AM

Page: 76


290.79 64.68 104.46 279.40 25.02 111.35

Address ----------------------------

City --------------

Zip ----------

SEEMAN COMPANY THE VINTAGE WINEHOUSE, INC. THE AMERICAN THREAD COMPANY CAPITOL CREDIT AND ADJUSTMENT BUR. BUFFALO CHIPS NATINAL VITAMIN CO., INC.

31300 MEDALLION DRIVE 120 COMMERCE CIRCLE HIGH RIDGE PARK 3036 ARDEN WAY 11257 COLOMA ROAD, A3 300 FALLON ROAD

HAYWARD SACRAMENTO STANFORD SACRAMENTO RANCHO CORDOVA HOLLISTER,

CA 94544CA CT 06905CA 95825CA 95670CA 95023-

TIM-GRODER CURT OF RECORDS CHRISTENSEN BOBERT CO

CLAIM #4

281-23330 LANSER, HERBERT Deposit Date: 08/09/90 Deposit Date: 08/09/90

166.43 41.66

281-23490 KINESTAR INC. (E.S.S.) Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93


482.21 172.45 126.46 701.24 800.28 608.41 489.90 505.20 272.40 416.19 318.01 241.80 68.48 491.93 390.30 126.90 823.82 203.43 61.66 130.21 148.48 303.89 330.00 280.79 267.12 149.04 135.21 215.36 582.45 120.35 577.69 866.15 60.32 81.14 201.35 234.89 124.97 49.82 377.89 186.13 406.45 504.87 93.27 112.05 207.58 720.00 431.10 274.42 187.64 441.85 61.67 61.52 531.71 574.14 499.00 468.60 158.47 27.23 35.60 67.18 635.96 365.28 155.61 88.41 30.86 148.90 355.58

E.D. BULLARD CO RBT HALF OF NORTHERN CA INC RUTH E. BARLOW DAVID K. LINDEMUTH CO INC DAVUD JOSEPH TINTI STEWART DATA CENTER INC SHARON ANN BUCHANAN LAURA LYNN ALLRED TERRY MICHAEL WEDDLE DUN & BRADSTREET PACIFIC SOUTHWEST AIRLINES ANVIL CASES INC MELTRONICS INC THELMA WILLIAMS WALTER SEMONNOFF VICTOR COMMENCHERO CATHERINE ODGEN BLAKE MOFFIT & TOWNE STEFFENS SUPPLY D. W. MACK CO INC MILAN G. POPOVAC DAVID E. LANE INC PRAMOT THONGPRET PHYSICAL DIST. ASSOC THERESIA NEUSCHMED THE KUNGLER CO. CORDOVA MED GROUP CAREY R. SMITH BORROUGHS CORP THE VELERON CORP ROHNER, GEHRIG & CO API INS. INC CHICAGO RIVET & MACH MEADOWS MFG CO INC ALL TAPE DIST SIERRA TECH CORP GEO DIAMONS & CO CAL-GAS WEST SAC AIRBORNE FREIGHT CORP WTC AIR FREIGHT FELD TRUCK LEASING IML FREIGHT LINES OAKLEY CO INC CAPITAL OFFICE EQUIP VERA MERCHANT RBT PAUL LEMKE JAEGER IND ALA IND INC QUALITY CONTROL INC ST. REBIS PUBLICATIONS INC JEFFREY H. MARCH MYRA J LANSKY EAGLE/F-B TRUCK LINE CO ROLAND FRANZ WACHTER DR. KURT MULLER ROBIN JEAN PARSONS EXCU ELECTRPMOCS CORP XPRESS TRUCK LINES INC PHILIP A HUNT CHEM CORP GRINNELL FIRE PROTECTION SYSTEMS JAMES H. SNOWDEN III SHI-CAN FRT FORWARDING LTD RENO PLASTICS INC CARVER CORPORATION WILCO WINE & CABLE CON INC ANGELA V. FANG KIERULFF ELECTRIC

6/2/2016 11:25:39 AM

Page: 77

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 08/26/93 Deposit Date: 04/03/97 Deposit Date: 04/03/97 Deposit Date: 04/03/97 Deposit Date: 04/03/97 Deposit Date: 04/03/97 Deposit Date: 04/03/97 Deposit Date: 04/03/97 Deposit Date: 04/03/97 Deposit Date: 04/03/97

692.31 377.56 159.37 36.56 431.47 84.91 782.81 180.47 338.63 549.90 167.79 501.02 69.45 550.00 201.91 31.62 30.71 338.25 43.30 110.32 252.50 309.96 36.11 94.51 37.29 61.22 48.77 791.71 172.87 416.04 699.64 876.24 63.39 220.85 993.21 52.20 292.15 67.55 81.44 1, 046.78 1, 242.34 490.36 33.56 790.87 713.66 280.98 605.38 335.58 279.38 93.22 43.22 98.44 49.52 31.19 49.67 70.26 141.79 46.61 608.86 907.74 210.93 575.69 87.60 32.25 628.48 1, 514.58 1, 837.07 2, 515.91 1, 930.48 355.47 278.11 123.85 135.44 138.28

CONNIE SUE HARRIS VELO-BIND INC LUDWIG & BUSHMAN LAW CORP UNIVERSAL MIRROR & GLASS AUDIO SALES JANUS LABLE CORP CARRIER CLEANING SVC. SACRAMENTO HEARING CNTR INC HAXTON SEC SVC INC WILLIAM DARRIEL SHEPERD RESEARCH DERIRVATIVES INC MITCHAEL RAYMOND SKADSEN SPACEFAB INC YOLANDA E. FONG SHAAK ELECTRIC INC. BURKETTS OFFICE SUP SIERRA SPRING WATER TOKO AMERICAN INC PACIFIC INTERMOUNTAIN EXPRESS PROF RECORDING & SOUND INC SOUND ARTS MERCHANDISING INC PITNEY BOWES CR. CORP ARROW ELECTRIC INC MCCLEAN TRUCKING CO THE PMT SYSTEM GLOBAL VAN LINES INC MCCLEAN TRUCKING CO ELECTRONIC COMPONENTS INTL TECHNIC COMPUTER SERVICE MCCLEAN TRUCKING CO CBS PUBLICATION AMSTAR SYSTEMS INC INTNL IMPORT CUSTOM BROKERS INC INTNL IMPORT CUMTOMS BROKERS INC ALLEGRETTI, NEWITT, WITCOFF BESTWAY CARTAGE INC SHULMAN RECORD COMPANY INC UDDEHOLM CORP BRANSON ULTRASONICS CORP HERTZ COMM LEASING CORP T.I.M.E.-DC INC ABC SUPPLY INC SIERRA HEALTH CARE CNTR RBT R. TIPTON, ATTNY MCDONNELL DOUGLAS CORP FRUITRIDGE PRINTING & LITHO TRANSPORT INT. POOL FRANK WILLIAM CAMPBELL DIRECT SAFETY MILTON J. WERSHAW CO MODERN FASTNERS INC PURCHASE RADIO ELECTRONICS DATA-FILE SVC. INC CASCO SERVICES INC MICHAEL CHARLES RIDENHOUR EDWARD H. SPENCE CO INC TETKO INC PACIFIC EMPLOYERS INC WILLIAM P GAINES ALASKA PACIFIC ASSURANCE SELBY FURNITURE CO DENNESION EASTMAN CORP TUBES & CORES INC BERNARD L. SIMONNET C.E. MORGAN KATOH ELECTRICAL MACHINERY CO. LTD T.H.E.M. OF CALIFORNIA INC VERTEX INCORPORATED %FOAM PANEL SYS ABC AIR FREIGHT %PRENTICE HALL SYS COMPOSITE PRODUCTS CLAIM 125 CES PUBLISHING CO CLAIM 407 ROCKFORD SCREW PROD. CO. OF CA #418 HESS PLASTICS B H FRANK CO., INC. CLAIM 537

Address ----------------------------

City --------------

Zip ----------

MCANDREWS LTD

THESE FUNDS ARE NOT

AVAILABLE

2 CLAIMS FILED 454 AND 43

CHANGED AMT 4/18/5

CL. 201, YOKOHAMA KANAGAW 4265 MARINA CITY DR #201W 4200 CAHARTER STREET 136 MADISON AVENUE %8402 MAGNOLIA AVE #G 345 PARK AVENUE SOUTH %KUSHNER 350 N SUNNY SLOP 495 INDUSTRIAL DRIVE 3729 WEST 139TH STREET #7

PERFECTURE JAPAN MARINA DEL REY LOS ANGELES NEW YORK SANTEE NEW YORK BROOKFILED GALT HAWTHORNE

CA 90292CA 90058NY 10016CA 92071NY 10010WI 53005CA 95632CA 90250-

PSC BOX 1329

APO

AE 09464-

61 BALBOA COURT

FAIRFIELD

CA 94533-

281-23865 CAPITAL MORTGAGE AND LOAN, INC. Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97


183.88 165.01 61.23

JIMMIE ANDERSON ESTATE OF HARRY F. ARNOLD DEBRA BACK

6/2/2016 11:25:39 AM

Page: 78

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97


70.66 183.88 69.56 79.44 91.96 163.75 129.97 240.49 183.88 28.90 183.88 221.62 246.16 89.53 89.53 183.88 114.54 25.37 79.47 32.92 749.99 133.71 334.85 163.74 32.92 28.91 372.59 160.22 78.21 79.63 938.99 185.94 278.24 101.44 76.67 89.53 240.49 188.70 171.82 59.20 248.06 466.94 42.36 32.02 561.29 203.69 32.92 663.16 70.66 51.79 45.75 631.71 101.85 70.66 419.76 89.53 89.53 32.92 32.92 49.29 31.66 83.49 125.01 83.49 83.49 74.73 30.76 171.34 1, 094.46 274.60 65.87 29.56 349.92 143.29 123.92 248.26 1, 487.86 140.29 391.83

OLIVE BARNETT LYMAN & ANNIE BATES MARIAN BIXLER GEORGE LEE/JUDY BOREN EDNA L. BRACKETT WILLIAM/POLLY BROCKHOFF JERRI L. BRUYN ROBERT/QUEENA CARDINAL LOUIS/LUNE CARDINALE RICHARD/GWEN CASAURANG ISHMAEL CASEY PAUL/ROBERTA CHANTLER JOHN/CHARLINE CODORNIZ FREDERIC G./HELEN L. COVELL MARION COX MYREL/MARGARET DES JARDIN JAMES H. DOLAN LINDA LUNSFORD ELDER VERNON R. FALER EUGENE/MARCELLA FINDLEY ESTATE OF KATE O FOLEY % M OTTO ESQ ARTHUR/ANNE FRANCIS MARGARET V. FRANCIS BUD/BEULAH FREDRICK RUBY GEE JAMES/MARTHA GIACOMINO JAMES GILPATRICK IRIS M/DONNA L GRAY WORKMAN WARREN J. HAILE FLOYD/DOROTHY HOWELL OLIVER/BETHEL HUGHES STEVEN KESTERSON DONALD/GERALDINE KUHN EDWARD S. LEWIS INGER M. LILL HAROLD/LEETA LUDWICK D STEWART MACROBBIE HOWARD MALLORY DOLORUS MANSFIELD ROBERT W/CLARICE MARSIEK AW/HELEN MATTOS FRANK J MATTOS PATRICIA A MEYER WILLIAM MILBURN SR ELVIS/BERTHA MORGAN DAVID Y MOY STEVEN/SALLIE MUNGLE PEARL M. NIELSON JEWEL NOEL LAWRENCE/JUDITH ONEAL JESSE PEACH WILLIAM PROCTOR TONY/ALICE SENGO RICHARD L. SHEARS W. SIEBERT/BETTYE STEPHENS PATRICK J/MAUREEN SINCLAIR HAROLD B./VANGIE M STORY NINA M STORY ARTHUR TORRES MET-CHEM ENGINEERING LAB WILLIAM G. HANSEN DAVID/GINGER BECHTOL LEONARD F. BOZARTH GATEWAYS PROJECTS INC. OLA H HUMPHREY HELEN HOGUE MCCORMAC PHARES D MILLER MARION R TRIPLETT EDNA L. BRACKETT CALIFORNIA SERVICE BUREAU CORY COFFEE SERVICE INC. NORTH VALLEY SECURITY SERVICE SAN SIERRA BUSINESS SYSTEMS TITLE INSURANCE & TRUST KAY MARTHA CROWDER JOHNSON NEWSPAPER INC/COLUSA SUN HE LEONARD F. BOZARTH BEULAH F. CAGE RUBY GEE

Address ----------------------------

City --------------

Zip ----------

1353 FRANKLIN ROAD 195 WILDWOOD BLVD SE#3 3033 E. BARNETT RD #335 5107 WALNUT PLACE LANE 3328 SHASTA DAM BLVD 14894 OAK MEADOWS ROAD 868 LIGHTHOUSE ST. #D 5725 LEWIS WAY P O BOX 1803 P O BOX 451 1781 FRANKLIN BLVD., #48 1020 LAS JUNTAS ST 1824 MARYAL DRIVE 1742 STARR STREET P O BOX 934 P O BOX 544 4516 GREGORY WAY P O BOX 2232 P O BOX 103 11950 SHIRLEY LANE 930 ALHAMBRA BLVD #110 2759 BUTTE HOUSE ROAD 2759 BUTTE HOUSE ROAD 1620 RAMIREZ STREET 729 HARRIS STREET 526 KIM COURT P O BOX 829 ROUTE 3, BOX 1090 1719 S GRG. WASHINGTON BL 1240 BARRY ROAD 852 ALEXANDER AVENUE 1523 PORTOLA VALLEY ROAD 10510 GRANADA DRIVE 8418 S. WINSTON 1338 HUNN ROAD #25 3997 HAMMONTON ROAD 2999 REGENT ST #520 838 MORLEY AVENUE 1308 FREMONT ST 3402 LERWICK DRIVE #1 P O BOX 8773 385 CALIFORNIA STREET P O BOX 100 9513 LINDA RIO DRIVE 14736 WOOD DRIVE 806 H STREET APT #1 4179 BIRNAN DRIVE 5439 DODD STREET P O BOX 57 2 W HACIENDA LANE 3300 NEEDLES HWY APT 89 615 E LINCOLN WAY #198 P O BOX 14 12B GREENVIEW DRIVE 2249 CANAL DRIVE P O BOX 341 4886 OKMULGEE 4412 TWAIN DRIVE 59 WEBSTER STREET 1625 HIGH CHAPARRAL 35 JAVA STREET 101 MUELLER COURT 1555 STATE STREET 240 GARDEN HWY 6943 MARYSVILLE ROAD 11662 N HAM LANE #63 P O BOX 5755 P O BOX 75 3328 SHASTA DAM BLVD 4000 MONTGOMERY ROAD 8501 W. HIGGINS ROAD 1706 N BEALE ROAD 4044 N FREEWAY BLVD P O BOX 1359 1497 BUTTE HOUSE ROAD #18 P O BOX 89 1555 STATE STREET 229 18TH STREET 729 HARRIS STREET

YUBA CITY ISSAQUAH MEDFORD CARMICHAEL CENTRAL VALLEY PENN VALLEY PACIFIC GROVE CONCORD YUBA CITY BURNEY YUBA CITY MARTINEZ SACRAMENTO YUBA CITY GRIDLEY PENN VALLEY RICHMOND MARYSVILLE BROWNSVILLE N. FORT MEYERS SACRAMENTO YUBA CITY YUBA CITY MARYSVILLE MARYSVILLE SO. SAN FRANCISCO MARYSVILLE KLAMATH FALLS YUBA CITY YUBA CITY GRIDLEY YUBA CITY SUN CITY TULSA YUBA CITY MARYSVILLE BERKLEY YUBA CITY CARSON CITY SACRAMENTO BIGGS GRIDLEY SMARTVILLE SACRAMENTO MAGALIA MARYSVILLE INDEPENDENCE MIRA LOMA SUTTER WOODLAND LAUGHLIN SPARKS DELEVAN CHICO REDDING MAXWELL OLIVEHURST MARYSVILLE COLUSA RENO SAN FRANCISCO ROSEVILLE SALEM YUBA CITY GRASS VALLEY LODI LACEY OLIVEHURST CENTRAL VALLEY SANTA ROSA CHICAGO MARYSVILLE SACRAMENTO MINDEN YUBA CITY COLUSA SALEM MARYSVILLE MARYSVILLE

CA 95991WA 99205OR 97504-4327 CA 95608CA 96019CA 95977CA 93950CA 94533CA 95991CA 96007CA 95991CA 94553CA 95901CA 95991CA 95948CA 95946CA 94803CA 95901CA 95924FL 33917-5720 CA 95816CA 95993-8874 CA 95993-8874 CA 95901CA 95901CA 94080CA 95901OR 97601CA 95991CA 95991CA 95948CA 95991AZ 80918OK 74137CA 95991CA 95901CA 94803CA 95991NV 91752CA 95821CA 95917CA 95948CA 95977CA 95822CA 95954CA 95901KY 63141CA 91752CA 95982CA 95695NV 89046NV 83931CA 95991CA 95928CA 96001CA 95955CA 95963CA 95901CA 95932NV 89511CA 94117CA 95661OR 97301CA 95991CA 95918CA 95240WA 98503-0417 CA 95961CA 96019CA 94505IL 60631CA 95901CA 95834NV 89423CA 95991CA 94932OR 97301CA 95901CA 95901-

6/2/2016 11:25:39 AM

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U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 08/14/97 Deposit Date: 12/16/97

504.13 167.24 247.06 2, 424.38 391.83 616.43 3, 359.09

PATRICIA A. MEYER WARREN MILLAR WARREN MILLAR DAVID Y MOY STEVEN/SALLIE MUNGLE LAWRENCE/JUDITH ONEAL FUNDS WERE INADEQUATE TO PAY FOR

Address ----------------------------

City --------------

Zip ----------

P O BOX 100 P O BOX 585 P O BOX 585 806 H STREET APT #1 4179 BIRNAN DRIVE 2 W. HACIENDA LANE ANOTHER DISTRIBUTION

SMARTVILLE CHICO CHICO MARYSVILLE INDEPENDENCE WOODLAND

CA 95977CA 95991CA 95991CA 95901KY 63141CA 95695-

827 SEVENTH STREET 450 GOLDEN GATE AVENUE

SACRAMENTO SAN FRANCISCO

CA 95814CA 94102-

1815 JS STREET P O BOX 280 3434 KIMBERLY ROAD 1515 RIVER PARK DRIVE 150 1815 J STREET P O. BOX 280 3434 KIMBERLY ROAD 1515 RIVER PARK DR #150

SACRAMENTO DAVIS SHINGLE SPRINGS SACRAMENTO SACRAMENTO DAVIS SHINGLE SPRINGS SACRAMENTO

CA 95818CA 95617CA 95682CA 95825CA 95818CA 95617CA 95682CA 95825-

281-24231 ERI ALTON, INC. Deposit Date: 06/27/91 Deposit Date: 06/27/91

224.00 487.23

MICAHAEL DONAHUE INTEREST

281-24293 MARK VI CORPORATION Deposit Date: 07/15/91

5, 774.78

UNDISTRIBUTED FUNDS

1, 203.61

Info on creditors recall the file

281-24473 G. MOORE Deposit Date: 11/29/88

281-24803 HEDRICK, JOSEPH/CAROLYN Deposit Date: 09/29/92

2, 471.12

NO CLAIMANTS ENTITLED TO THIS MONEY

281-27141 BLISS, WALTER Deposit Date: 01/20/94

73.50

RETURN MONEY TO CLERK FOR NOTICES

282-20106 THE DUTCHER COMPANY Deposit Date: 12/04/89 Deposit Date: 12/04/89

1, 114.96 1, 353.44

INTERNAL REVENUE SERVICE INTERNAL REVENUE SERVICE

282-20281 PERSHING BERT STROUD Deposit Date: 02/06/91 Deposit Date: 02/06/91 Deposit Date: 02/06/91 Deposit Date: 02/06/91 Deposit Date: 02/19/92 Deposit Date: 02/19/92 Deposit Date: 02/19/92 Deposit Date: 02/19/92

90.40 40.33 32.05 79.97 90.40 40.33 32.05 79.97

GEORGE C. FOSS, CO. HIBBERT LUMBER CO ARTISAN DRYWALL TRANSAMERICA INSURANCE CO. GEORGE C. FOSS CO HIBBERT LUMBER CO ARTISAN DRYWALL TRANSAMERICA INS. COMPANY

282-20455 CALCO LEASING CORPORATION Deposit Date: 11/20/91

461.70

ALL DISBURSEMENTS HAVE BEEN MADE

EXCEPT FOR THIS SUM

282-20536 SLATER ELECTRIC Deposit Date: 05/21/91 Deposit Date: 05/21/91 Deposit Date: 05/21/91 Deposit Date: 05/21/91 Deposit Date: 05/21/91 Deposit Date: 05/21/91 Deposit Date: 05/21/91

111.13 25.04 49.84 32.73 55.01 159.36 84.12

VON RAFF PATENT SCAFOLD GERLINGER MOTORS ATLANTIC RICHFIELD SEPAC ACCEPTANCE BRAGG CRGNE INTEREST

282-20546 WAITES INC. Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/29/93 Deposit Date: 01/01/08

32.98 27.58 1, 836.01 30.52 42.05 33.96 29.19 76.90 47.14 50.11 117.67 820.29 45.40 86.77 366.13 2, 853.13

FOOTHILL MFG MAGNET SALES J. STEWART BURWOOD PROD COMMONWEALTH FELT REPUBLIC FACTORS TEXTILE BANKING ACE NOVELTY DAEKER & DESIGNS TUTTLE PRESS GREAT YARNS CFG BRADSHAW NO. CALIF. COLL CAPRI MARKET ACCRUED INTEREST BLATT DIST - BOX 458

DEPT 3-6734 1650 19TH STREET 177 POST STREET STE. 650 BOX 5066 211 CONGRESS ST 355 LEXINGTON AVENUE 51 MADISON AVENUE 13434 NE 16TH 3349 WHELAN ROAD BOX 759 BOX 7420 436 - 14TH STREET, #700 700 LEISURE LANE 8907 GREENBACK LANE

LOS ANGELES SANTA MONICA SAN FRANCISCO CHICAGO BOSTON NEW YORK NEW YORK BELLEVUE E RUTHERFORD APPLETON HOLLYWOOD OAKLAND SACRAMENTO ORANGEVALE

CA 90088CA 90404CA 94108IL 60680MA 02110NY 10017NY 10010WA 98005NJ 07073WI 54912FL 33021CA 94612CA 95853CA 95662-

14450 INDUSTRY CIRCLE

LA MIRADA

CA 99637-

Anna Arms Arthur and Mary Lackie Benjamin or J. Philbrick Betty Herman Capitol Process Service Clarence Jackman David I. Katzen David, Ruth and Myrtle Bernard Bruce and Shirley Hanson Dons and Jack Kjormae E. Henry or Hazel Hawkins

75 Gough Street #8 608 Avalon Avenue 3311 E. Curtis Park 10006 Lanett Avenue in care of Jacqueline H. Vacher 1070 Castee Drive 1999 Harrison Street 6411 Vista Del Cajon Place 436 Valverde Drive 6001 Natomas Road 207 San Juan Drive

San Francisco Santa Rosa Sacramento Whittier Sacramento Sacramento Oakland Lakeside South San Francisco Pleasant Grove Lodi

CA 94102 CA 95401 CA 95818 CA 90505 CA 95815 CA 95825 CA 94612 CA 92040 CA 94080 CA 95668 CA 95240

282-20571 Golden Plan Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01


727.88 228.52 105.49 42.20 71.45 86.87 70.33 215.11 147.69 96.34 224.46

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190.23 105.49 647.85 202.91 253.18 275.51 36.28 70.74 205.35 205.35 129.07 83.04 337.57 284.20 31.65 105.49 446.78 120.26 63.29 337.57 198.57 43.15 65.84 137.14 63.30 105.49 253.18 225.05 118.41 57.42 126.59 25.86 954.94 385.08 316.47 140.76 843.92 65.38 63.29 105.49 232.98 105.49 40.95 105.49 186.16 109.71 42.20 168.78 126.59 126.59 260.59 464.16 819.09 73.84 53.13 99.28 102.25 547.29 274.27 464.16 203.23 316.47 42.20 101.27 253.18 185.24 36.62 126.59 115.57 165.89 100.76 207.39 210.61 669.49 221.76 580.14 226.80 63.29 154.44

Edna Mcanaw Egidie M. Hansen Elmer Zender Emma Loewen Estate of Joseph A. Phillips Eugene or Anne Sheker Faith and Frank Berardi Fanny M. Hara Fay V. Smalley Fay Vance Smalley Jerilinn Leland Frank and Faith Berardi John M. Avelar Fred and Elsye Cohen John or Billie Simpson Joseph E. Muser Joseph or Willa Miliken George e. Kabbas Karl or Nanny Kluth George Kitchen and Hazel Kitchen Lawrence Le Guennec Lesher Newspaper Inc Grace Calkins Gunnar and Sue Gunnars Lillian Conley Lisa Borten J. Phillips Lois Keller James C. Wharton Loren or Ruth McGowan Jeffrey Allan Chase Lou A. Garowski, Anthony Garowski Marie McCracken R. Marie McCracken Marjorie Anderson Raymond Artigues Martha and Robert Pitzer Reid L. Dworkin Mary E. Foth Ricahrd M. and Lorraine G. Gillenwater Richard Rosenberg Muse Jensen Robert or Helen Thiele Norbert Gehl Ros J. King Norman J. or Rose M. Ockene Rosaline E. Hockett Normand And Greta Moore Sidney and Better Herman Sidney Herman Smalley, Yates, Williams Paul W. or Zerilda Brinkley Stephen Mazzola, Sally Peggy Howze Tavie Lee Beatty Thomas E. Ueberschaer Thomas Edward Carnet Truman Sunkel Vera Beryl Reynolds Vernon or Betty Homsey Vivian Malnburg Walter and Ann Lyford William Judkins Ann or Hagopain Tenhulzen Genevieve B. Eiberger Maynard and Libby Kully Dean A. or Terry Brouilette Marlene K. Hamilton Raymond J. Artigues Raymond or Emma Aironea Calvin and Dorothy Alderman Van W. Alexander Maxine E. Allen Allstate Savings and Loan Association Alys Fuel David C. and Joan L. Anderson Joan L. Anderson A. L. and Edith M. Andrae Karen Angerstein

Address ----------------------------

City --------------

Zip ----------

690 Calvades 5000 Fulton Street A 75 Gough Street 1210 Century Blvd in care of Lloyd and Floyd Day in care of Edward S. Levinson 1468 Lesher Court 35667 Sierra Court 313 West 8th Street 313 West 8th Street 6001 Natomas Road 1468 Lesher Court 1756 Oriole Avenue 978 East Hilton Drive 970 Dowling Road 35938 Blaire Place 5818 McAndrew Drive 2011 East La Madera Drive 2319 Daisy Court 814 Alpine 110 Bretano Way dba Merced Sun Star 4061 Caminito Dehesa 13505 East 34th Street 824 Rutledge Drive 1253 N. Mansfield in care of Floyd Day 16665 Winding Boulevard 100 Grasswood Court 2648 Riviera Circle 8711 August Avenue 8229 Summer Place 2601 Saklan Indian #2 2601 Saklan Indian #2 110 Calle Balboa 3351 Crestmoor Drive 2422 Venetian Drive #151 1155 Holman Road 132 S. Ramport Blvd 175 Jade Lane 11668 Caminito Correiente 26 W Arrellaga Street #7 265 Lake Drive 2530 Round Hill Drive P O Box 363 1859 Orange Tree Lane 1027 Deerhave Court 1859 Orange Tree Lane 10006 Lanett Avenue 10006 Lanett Avenue 313 W. 8th Street 35655 Sierra Lane Mazzola and Steve Mazzola 4329 Manorhaven 402 Phelan Avenue 4842 Mayfield Drive 321 East Main Street in care of Riley Beckett 645 Seville Drive 2133 Adenncadespada 7025 Sundown Drive 5927 Alpine Road 15464 Dakota Road 10424 Compton Blvd 1047 Rodeo Way 430 Calle Madrigal 620 East J Street 2532 Belhaven Way 3351 Crestmoor Drive 700 Cass Street Rt. #5 Box 446 1205 Salem Avenue 86 Ottoboni Drive 701 N. Brand Blvd 6730 Wilder Ridge P. O. Box 406 P. O. Box 406 S. R. 2 box 245 1408 Candlewood Way

Sacramento San Francisco San Francisco Lodi Sunnyvale Oakland San Jose Yucaipa Davis Davis Pleasant Grove San Jose San Leandro Boulder Creek San Leandro Fremont Oakland Tuscon Union City Chico Greenbrae Merced San Diego Tulsa Lodi Los Angeles Sunnyvale San Leandro Folsom El Dorado Hills Westland Citrus Heights Walnut Creek Walnut Creek San Clemente San Bruno Stockton Oakland Los Angeles Paradise San Diego Santa Barbara Berkeley Alamo Indio Mountain View Redding Mountain View Whittier Whittier Davis Yucaipea Las Vegas Memphis Vallejo Fremont Burley Carson City Hemet San Clemente Sacramento San Pablo Apple Valley Bellflower Sacramento Cathedral City Chula Vista Sacramento San Bruno Monterey Brainerd Chico Cloverdale Glendale Garberville Oakville Oakville Pine Grove Stockton

CA 95815 CA 94121 CA 94102 CA 95240 CA 94087 CA CA 95125 CA 92399 CA 95616 CA 95616 CA 95668 CA 95125 CA 94578 CA 95006 CA 94577 CA 94536 CA 94611 AZ 85719 CA 94578 CA CA 94904 CA 95341 CA 92107 Ok 74134 CA 95240 CA 90038 CA 94087 CA 94578 CA 95630 CA 95630 MI 48185 CA 95610 CA 94595 CA 94595 CA 92672 CA 94006 CA 95207 CA 94610 CA 90057 CA 95969 CA 92128 CA 93101 CA 94708 CA 94507 CA 92202 CA 94040 CA 96003 CA 94040 CA 90505 CA 90505 CA 95616 CA 92399 NV 89103 TN 38128 CA 94590 CA 94536 CA 83318 NV 89703 CA 92343 CA 92672 CA 95823 Ca 94806 CA 92307 CA 90706 CA 95819 CA 92234 CA 92010 CA 95826 CA 94006 CA 93990 MN 56401 CA 95926 CA 95425 CA 91203 CA 95440 CA 94562 CA 94562 CA 95665 CA 95209

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133.41 189.88 197.86 516.90 210.98 53.55 1, 139.29 437.93 324.72 324.91 119.39 232.83 176.19 42.20 105.49 262.68 99.28 26.58 210.98 90.50 572.87 162.21 224.02 701.44 60.58 198.57 59.88 151.40 129.58 179.33 137.90 44.33 210.98 441.58 1, 041.23 31.65 703.48 382.20 178.71 178.71 211.70 210.98 106.10 368.71 221.52 52.74 45.15 105.40 354.69 210.98 348.12 61.06 25.86 168.78 147.69 410.43 126.59 126.59 577.08 210.98 73.84 210.98 632.94 42.20 116.04 210.98 42.20 168.78 212.84 147.69 177.34 316.47 659.87 118.35 253.18 166.36 216.25 255.96 527.82

Francis or Resi Baerwald Roxton E. Baker Rosalie J. Barr George Echtig Baughman Hazel zoerner Baughman Scott A. Bell Robert or B. Bendinelli Redmond or Mabel Bertaud Vincent L. Bessey William Bisar Claudia Bluestein Ida Bodensteinder Glen or Edith Boggs Nona Bolls Edna Bowen Horace and/or Marion Brown Thomas A. Cable California Automated Printer Joel and Sylvia Cain Erling or Ellie Calkins R. L. or Barri Campbell Ronald or Nancy Cantrell Anthony and Mildred Carpuso Orville W. Carter, Barbara Andreen and William A. and Theresa V. Carter Anne F. Catania William and Gail Chamberlain Joseph or Ceil Chertok Raymond and Annette Chess John G. Coogan Richard G. Clark Cloud Family Trust Leslie A. and Ida C. Cohn Raymond H. Coleman Carlos Colson Paul or Rita Cooper Anne F. Corner Vince Crivello Lang or Karla Dayton Janice De Loof Edward or Leonor Dickey Yousef Doumit M. B. and Barbara Dryden John Mastel and Edna Gertrude Earnest Edward C. Ellis Maurice or Amparo Ellis John A. or Mary G. Farnum David W. Farrow R. Davenport or A. Firman Frances Frieder Nyole and Rosemary Fuller Virgil Garber, Greg Garber Virgil or Neva Garber Greg Garber Leana Garner Antony Garowski Judith G. Gautschi Martin and Elizabeth Gerbozy Alice Gerst (Looper) Eugenia Gianakopolous Ronald or Lorna Gibbs Fred Gittler Eric T. and Muriel Glanville John Glithero Will Goon Florine N. Grande Sophia Graves W. R. and Thelma Green Charles H. Griffing Max Gutman Virginia R. Hackett Virginia Ruth Hackett Chester and Twila Hamera Dean A. & Terry Brouilette Florence G. & B Handell Mary Louise Henry Hertz Commercial Leasing Div Alice Hill E. W. or Hunda Hirschfeld Ernest and Hunda Hirschfeld

Address ----------------------------

City --------------

Zip ----------

180 Tioga Lane 6333 No. 10th Street 4461 B Street 460 Pheasant Drive 460 Pheasant Drive 424 A Street 107 Rainier Circle D 16304 Hidden Valley 7456 Chaminade Avenue 2212 Vernon Drive 1415 Bonita 6119 Montecito Blvd 23860 S. E. 47 1st 23 Gateway Court 137 Sunset Circle 6333 Azalea Lane 1230 N Street in care of Jack H. Davison 637 W. Bullard 2174 El Arbolita Avenue 1564 Siskiyou Drive 211 John Way 393 Marine Drive Corrina Carter 8300 Olivine Avenue 5625 Frontier Way P. O. Box 564 4727 Willis Avenue 4833 Foster Way 1949 1/4 Argyle 8429 Lake Forest Drive P. O. Box 207 3595 Santa Fe Avenue 123 Meadowlark Lane P. O. Box 421056 2100 Lincoln Village 333 Old Mill Road 3114 Bayer Street 935 Hallmark Drive 9 Cool River Court 415 Mancos Street 8969 Autumnwood Way

San Rafael Phoenix Sacramento Sarasota Sarasota Orland Vacaville Sonora Canoga Park Escalon Berkeley Santa Rosa Enumclaw Stockton Vacaville Paradise Sacramento Sacramento Fresno Glendale Walnut Creek Grass Valley Sequim Hawthorne Citrus Heights Carmichael APO San Francisco Sherman Oaks Carmichael Los Angeles Sacarmento Debeque Long Beach Sequim San Francisco Larkspur Santa Barbara Marina Redding Sacramento San Marcos Sacramento

CA 94904 AZ 85014 CA 95819 FL 33577 FL 33577 CA 95963 CA 95688 CA 95370 CA 91304 CA 95320 CA 94709 CA 95405 WA 98022 CA 95207 CA 95688 CA 95696 CA 95814 CA 95814 CA 93704 CA 91208 CA 94598 CA 95945 WA 98382 CA 90250 CA 95610 CA 95608 CA 96555 CA 91403 CA 95608 CA 90068 CA 95826 CO 81630 CA 90810 WA 98382 CA 94142 CA 94939 CA 93110 CA 93933 CA 96001 CA 95831 CA 92069 CA 95826

7200 Fair Oaks Blvd DBA CA Posting and Publishing Co 6000 Pinafore Court 2645 Ptarmigan Drive 15326 Norton Street 7750 Wren Avenue 1880 Century Park E 5239 Shereen Court 81745 Shadowood 81745 Shadoweood 4700 Lippi Parkway 928 K Street P. O. Box 413 Weimar Institue 230 Castillion Terrace 2540 W. 133rd Avenue 3569 Patterson Way P. O. Box 2614 363 Eash High Road 2575 Pulgas Avenue 1620 Teakwood Place 707 Arboles Place 320 North Fairfiew #4 P. O. Box 383 3692 Stephen Drive 1176 Shotwell Street 46-327 Kalali Street 2979 Kalakaua Avenue P. O. Box 639 620 East J. Street 4210 Park Newport #3 P. O. Box 69 7 Entin Road P. O. Box 754 P. O. Box 248 P. O. Box 248

Carmichael Altadena Sacramento Walnut Creek San Leandro Gilroy Los Angeles Sacramento Roseville Roseville Sacramento Sacramento Pullman Weimar Santa Cruz San Leandro El Dorado Hills Sunnyvale Freeland Palo Alto Hemet San Ramon Goleta Burlingame North Highlands San Francisco Kaneohe Honolulu Klamath Chula Vista Newport Beach Volcano Parsippany Woodacre Mill Valley Mill Valley

CA 95608 CA 91001 CA 95842 CA 94595 CA 94579 CA 95020 CA 90067 CA 95841 CA 95661 CA 95661 CA 95823 CA 95814 WA 99163 CA 95736 CA 95060 CA 94557 CA 95630 CA 94087 WA 98249 CA 94303 CA 92343 CA 94583 CA 93117 CC 94010 CA 95660 CA 94110 HI 96744 HI 96815 CA 95548 CA 92010 CA 92660 CA 95689 NJ 07054 CA 94973 CA 94942 CA 94942

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472.59 210.98 137.14 279.76 57.09 155.95 632.94 105.49 122.94 64.74 42.20 66.02 72.29 31.65 84.39 33.99 36.06 285.30 228.40 92.55 516.91 42.20 133.68 198.57 109.32 105.49 595.70 71.98 176.14 109.29 78.18 238.28 284.91 284.20 198.57 152.08 317.71 421.96 397.14 190.23 82.53 210.98 221.53 105.49 210.36 105.49 84.39 58.99 49.41 198.57 84.39 263.72 313.09 119.64 81.08 81.10 189.24 550.00 31.82 219.47 397.14 105.49 142.72 73.84 1, 308.27 154.72 273.32 25.88 33.36 201.43 99.28 233.38 210.98 99.36 405.82 767.44 149.29 33.86 107.18

Argust Lewis and Kathryn Lisbeth Howard Chester B. Howard John C. Howard Alma Howarth Lucille S. or Rebecca Hughes Robert F. Hughes James Humfeld and Catherine Humfeld Nancy Iannacone John and Nancy James Rose Mary Johns Sol Joseph Walter Kalthof Harry A. and Mary Karpilow Martin E. Karver Martin or Bonnie Karver Isami Kawakami E. Miyahara or I. Kawakami Kawakami and Edith Miyahara Catherine E. Keller Irvin R. Keller John and Joanne Keller Marjorie Kelly Lloyd Kennedy Madonna T. King paul and Lucy Kintz Henry J. Korenthal John F. or Betty Kuffer Jack and Karen Kyle Jerald or Pimvat Lachman Jerald and Pimvat Lachman Thomas J. or E. Land S. Tyner or C. Leighton Daniel or Blanche Lenton Lillian Lewin Daniel Little Mamie P. Lilly Jessie Malick Erwin and Helen Maushund George and Mildred Mayer Edna Mc Anaw Robert or Imogene Mc Andrew Robert and Imogene Mc Andrew Steven F. and Kim S. McCarl Yvonne Van Boeckel Ovia Mc Devitt Theodore Mc Devitt Roger Giles McGowan John McNally Ruth P. Mendel Connie J. Meyer William J. Milken Fred and Marie Miller Ted or Marilyn Mociun Beverly F. Morrow Evelyn Morrow (Gay Morrow) Gay Morrow Clyde or Mabel Morton Louis and Anna Mosher Nacal Incorporated David Y. and Lucille M. Nanney Vada B. Neff Jeffrey L. Nelson Mollie Novack Mr. and Mrs. John Oard T. Patrick and Vivia O Brien T. Patrick or V O Brien Jan O Connell Pacific Standard Life Ins. Co. Pacific Telephone Company The Pacific Telephone Co. Floyd E. and Vicki L. Paul Thomas E. or Darlys Perry John A. Petersen Arthur jr. or S. Pineau Bruno R. or darlene E. Pistoresi Hodge Powell John R and Dolly L. Presnall James K. Rambo Michael Reilly

Address ----------------------------

City --------------

Zip ----------

3435 Marfargoa SP #41 in care of Andrew Howard #6 Capita Court 3980 El Camino Real 175 Leafwood Way 258 Hoffman Avenue 325 Blue Oak Land 126 Yellow Stone Drive 2784 Elmhurst Circle 1406 Lakeview Drive 6224 Bernhard Avenue 9 South Orange Avenue 5 Ross Drive 2724 La Verta Court 2724 La Verta Court 1102 South Lincoln Street 1102 South Lincoln Street 1102 S. Lincoln Street 5225 Locust Avenue 5225 Locust Avenue P. O. Box 1359 3683 North Cedar #D 422 McAdams Building 43981 Oasis Street 138 Duval 1661 Appian Way 167 Myrtle Street 7941 Cheyenne Court P. O. Box 45 P. O. Box 45 5726 Harrington Drive 817 Charleston R.R. 1, box 154-A 220 Montgomery Street 119 Via Valverde 6435 Orange Avenue 951 Lincoln Road 12415 Carinthia Drive 5130 S. W. Hillview Avenue 2846 Corabel, Apt. 6 5342 C Bahia Blanca 9536 Avenida Monterey 525 Marbella Lane 317 Auburn 1252 Rogue River Hwy 1252 Rogue River Hwy 1925 Lee Boulevard 9408 Fort Worth Way 47 Yacht Lane 17111 Golden West P O Box 648 385 Raymond Lane 13864 Wheeler Acres Road Grass 519 Banbury Street P. O. Box 7189 P. O. Box 7189 925 North 9th Street 481 Calle Madrigal 11132 Winners Circle 1525 Webster 333 Old Mill Road 4700 Lippi Parkway 13701 Annadale Drive 7646 Barberry 6004 Pinafore Court 6004 Pinafore Court 1675 Ridgemore Drive 3820 Chiles Road P. O. Box 7624 P. O. Box 868 P. O. Box 530 1510 Auburn Way 585 Hatts Lane 5654 Vista Avenue 2521 Garden Highway 6142 Lazy Oaks Drive 94 Scott Court 1246 Ione Court 5221 Leader Avenue

Stockton Santa Cruz Watsonville Palo Alto Folsom Auburn Los Altos Oxnard Fairfield Lake Worth Richmond Lodi Morago Rancho Cordova Rancho Cordova Kennewick Kennewick Kennewick Carmichael Carmichael APO San Francisco Fresno Springfield Indio Citrus Heights Santa Monica Redwood City North Highlands APO San Francisco APO San Francsico West Richland Modesto Fairview San Francisco Cathedral City Sacramento Yuba City Whittier Corvallis Sacramento Laguna Hills Cypress Vacaville San Rafael Gold Hill Gold Hill N. ManKata Sacramento Daly City Huntington Beach San Anselmo Folsom Valley Hayward Sheridan Sheridan Boise Cathedral City Los Alamitos Palo Alto Santa Barbara Sacramento Seal Beach Yuca Valley Sacramento Sacramento Palm Springs Davis San Francisco Santa Ana Camino Woodland Sebastopol Sacramento Sacramento Paradise Folsom Napa Sacramento

CA 95206 CA 95060 CA 95076 CA 94306 CA 95630 CA 95603 CA 94022 CA 93030 CA 94533 FL 33460 CA 94805 CA 95240 CA 94556 CA 95670 CA 95670 WA 99336 WA 99336 WA 99336 CA 95608 CA 95608 CA 96555 CA 93726 OH 45502 CA 92201 CA 95621 CA 90401 CA 94062 CA 95660 CA 96555 CA 96555 WA 99352 CA 95330 CA 73737 CA 94104 CA 92234 CA 95823 CA 95991 CA 90601 OR 97333 CA 95815 CA 92653 CA 90630 CA 95688 CA 94901 OR 97525 OR 97525 MN 56001 CA 95826 CA 94014 CA 92647 CA 94960 CA 95630 CA 95946 CA 94544 WY 82801 WY 82801 ID 83702 CA 92234 CA 90720 CA 94301 CA 93110 CA 95823 CA 90740 CA 92284 CA 95842 CA 95842 CA 92264 CA 95616 CA 94120 CA 92702 CA 95709 CA 95695 CA 95472 CA 95824 CA 95833 CA 95969 CA 95630 CA 94558 CA 95841

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U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01 Deposit Date: 08/30/01

65.02 305.92 562.04 316.47 210.98 264.54 230.33 52.74 255.46 421.96 147.69 208.49 738.43 77.48 210.98 139.80 210.98 105.05 295.37 105.49 372.36 210.98 421.96 147.69 330.68 126.59 28.02 147.69 126.59 179.33 358.67 536.13 210.98 119.14 210.98 251.31 150.79 375.12 76.94 348.74 37.03 337.57 63.29 58.75 90.86 80.57

Address ----------------------------

City --------------

Zip ----------

M. C. or Annick Rhoda Antone and Luanna Ribarich Richardson Mineral Springs Jeane and Lawrence Ricket Delores Richards Delores E. Richards Stanley E. Ruffino Donald Sapronetti Sargenti, Romiilda Trustee Aruthur and Marie Sayler Miles or Illah Scarbrough Clara H. Scarlett Henry Schroer Stanley or K. R. Scott Cheryl Renae Sheets Cecil or Blendine Traver Lydia or Walter Sholey Vallejo Times Herald Inc Donald T. and Anita L. Shone Louis Valli MD Louis P. Valle George B. Smith Jean and S. Sorenson Ruth E. Soomann Van Boeckel A. Craig Van Degrift Eva Stephenson Afton and Myrtle Stucker Rose Vigo Robert or Viola Taylor Clyta Ward Joseph Allen Theep Edith Warren Raymond or Lois Theep John McDonald or Edith Warren Naomi E. Webb Blendine and Cecil Traver Ben F. Weitz Cecil M. or Blendine Traver Wayne J. or Jean Whitney Clarence and Roma Williams David M. Winters, MD John W. or Mable Withrow Jacqueline Witter Anthony and Ramona Zammit Peter M. and Hanna A. Zolman

P. O. Box 1514 Star Route Box 614 1452 Hooker Oak Avenue 3806 Skipton Drive Star Route Star Route 3435 Marfargoa Box 64 P. O. Box 856 2021 Hillsdale Drive 13807 Franciscan Drive 1258 Maple Drive P. O. Box 2417 1220 301 Tasman Drive 3491 22nd Street 419 Nasca Way 8389 Baker Avenue #95 1037 Crooked Creek 166 Santa Clara Avenue 800 Oregon Street 5616 Ridge Park Drive 6444 Coyle Avenue 2642 S Street 833C Euclid Street 360 Chicago Way 276 Scupper Court 2814 Canterbuny Circle 565 Bellevue Avenue 637 W. Bullard P. O. Box 1843 6170 Heath Way 928 K Street 2400 Drayton Drive 6040 Sandlin Way Route 1 Box 349 6040 Sandlin Way 4141 Deep Creek Road 8389 Baker Avenue 7770 Montecito Blvd 8389 Baker Avenue P. O. Box 89 7733 La Bandera 16400 Ventura Blvd 1110 Oakwood Drive Woods Creek Road 261 Barclay Avenue 58 Via Alicia

Millbrae Lweiston Chico Austin La Grange La Grange Stockton Elk Grove Burlingame Sun City West Enumclaw Yountville Sunnyvale Sacramento Sacramento Cucamonga Los Altos Oakland Sonoma Rocklin Carmichael Merced Santa Monica San Francisco Hercules El Dorado Hills Oakland Fresno Orangevale Sacramento Sacramento Sacramento Sacramento Wilton Sacramento Fremont Cucamonda Napa Cucamonga Magalia Sacramento Encino Durand Monroe Millbrae Santa Clara

CA 94030 CA 96052 CA 95926 TX 78727 CA 95329 CA 95329 CA 95205 CA 95624 CA 941010 AZ 85375 WA 98022 CA 94599 CA 94086 CA 95818 CA 95831 CA 91730 CA 94022 CA 94610 CA 95476-6467 CA 95677 CA 95608 CA 95540 CA 90403 CA 94112 CA 94547 CA 95630 CA 94610 CA 93704 CA 95662 CA 95823 CA 95814 CA 95825 CA 95819 CA 95693 CA 95819 CA 94536 CA 91730 CA 94559 CA 91730 CA 95954 CA 95828 CA 91436 WI 54736 WA 98272 CA 94030 CA 93108

BOARD OF TRADE TEDS MEATS INTEREST

P.O. BOX 42220 2021 MINER AVE

SAN FRANCISCO STOCKTON

CA 94142CA 95205-

PO BOX 899 1035 PLACER STREET 150 NASSAU STREET, RM1500

GREENVILLE REDDING NEW YORK

CA 95947CA 96001NY 10038-

282-20679 JFC & ASSOCIATES Deposit Date: 04/27/93 Deposit Date: 04/27/93 Deposit Date: 04/27/93

405.27 92.58 116.20

282-20764 MICHAEL MAHAN Deposit Date: 03/24/92

478.35

INTEREST

282-21862 REPCO CONSTRUCTION, INC. Deposit Date: 03/04/91 Deposit Date: 03/04/91 Deposit Date: 03/04/91 Deposit Date: 03/04/91

96.62 359.36 442.50 766.86

STANDARD OFFICE EQUIP OPERATING ENGINEERS INDUSTRIAL INDEMNITY EARNED INTEREST

282-22055 MILLHAM, KENNETH/BEVERLY Deposit Date: 12/04/89 Deposit Date: 12/04/89 Deposit Date: 12/05/89

40.88 50.45 1, 309.27

GREENVILLE COMMUNITY SVCS. CITIZENS UTILITIES CO. CA APPAREL FEDERAL C/U

282-22343 J R CABRAL CONST. CO. Deposit Date: 02/19/91 Deposit Date: 02/19/91

331.98 242.95

PHILIP B. ROSSI DIAMOND INTERNATIONAL

CLAIM #34 CLAIM 47

726.26

Atlantic Financial Savings

One Kaiser Plaza Ste 525

Oakland

CA 94612

519 POTRERO AVENUE 193 OTTO CIRCLE UNITE B 455 VALLEY DRIVE 1404 FOURTH STREET 26062 EDEN LANDING RD #8

SAN FRANCISCO SACRAMENTO BRISBANE BERKELEY HAYWARD

CA 94110CA 95822CA 94005CA 94710CA 94545-

282-22462 Deposit Date: 04/04/07

282-22614 T. H. RICHARDS PROCESSING CO Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96


336.16 41.22 82.37 90.80 30.04 99.38

FORFEITURE DIVIDENDS UNDER $25 AMERICAN INDUSTRIAL SUPPLY AVERY & HOLM DOOR & TRIM BLAKE MOFFITT & TOWNE CAL/INK DIV./FLINT INK CORP CAL PACIFIC EQUIPMENT CO

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U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 * Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96

79.34 96.16 65.40 254.25 33.32 45.70 35.68 72.13 186.56 638.08 1, 430.15 49.88 684.45 138.47 84.78 260.09 216.07 89.59 350.10 572.51 25.36 29.73 27.25 310.17 207.05 102.13 58.42 269.26 73.14 98.73 265.56 138.62 245.71 172.12 93.31 167.99 34.11 26.48 36.08 162.09 657.65 157.22 41.00 43.06 75.64 43.21 36.06 47.05 58.44

THE CANNERS SUPPLY, INC. CARRIER CLEARING SERVICES A. M. CASTLE & COMPANY CHEW INTER CORP %MADELINE WALSH ROBERT JOVEN, ESQ/CLARK EQUIP CR COFFEE BREAK SERVICES COKER PUMP & EQUIPMENT CO. COMLINK, INC./BOLLING WALTER CONTINENTAL CARRIER CORP COOLEY MFG. INC. DAVID LAND COMPANY DIAMOND INTERNATIONAL CORP DIAMOND INTERNATIONAL CORP FAIRBANKS-STURDIVANT CO FINDLEY ADHESIVES, INC. FIREMENS FUND INSURANCE FRANRICA MFG, INC. GENERAL ELECTRIC SUPPLY CO GERLINGER MOTOR PARTS, INC. GLORIETTA FOODS, %JARVIS ESTRABROOK PAM HAWKINS HEWLETT-PACKARD CO %STEVE HOEDT JEAN LOWRY CO. INC. JM INDUSTRIES %DANIEL DAUENHAUER LAWRYS FOODS, INC. LITTON INDUSTRIES CR. CORP J. E. LOWDEN INTERNATIONAL MCDERMOTT & ASSOCIATES MEMCO, INC. NATIONAL CAN CORPORATION DURA THE PMT SYSTEM PORT TERM. CO., INC. %L.H. PRZYBYLA QASAR SYSTEMS, INC. ROTH YOUNG PERSONNEL SVC. RUDOLPH R. PAPALE CO. SANTA MARIA CHILI, INC. SHIPPERS WAREHOUSE INC. WILLIAM L. SMITH, MINNESOTA MINING THE STEWARD CO ROBERT TAMBELLINI JERRY TAYLOR/TAYLOR CONSTRUCTION TAYLOR INSTRUMENT CO DIV SYBRIN COR TED PETERS TRUCKING CO TEL LOGIC COMMUNICATIONS INC. VAN ALSTYNE ELECT & POWER TRANSM MARIO VILLARREAL MARY VILLARREAL JAY WELLS DBA WELLS SWEEPING JOE MAHER TIRE SER. 3014 K STREET

Address ----------------------------

City --------------

Zip ----------

344 SPENKER AVENUE 9930 PIONEER BLVD. P O BOX 26065 1907 ONE WORLD TRADE CTR 300 EAST CARPENTER FREEWA 6316 - 27TH STREET 1055 THIRD STREET 8880 CAL CENTER DRIVE 15045 SALT LAKE AVENUE 465 THOMAS ROAD

MODESTO SANTA FE SPRINGS SACRAMENTO NEW YORK IRVING SACRAMENTO OAKLAND SACRAMENTO CITY OF INDUSTRY GILROY

CA 95355CA 90670CA 95826NY 10048TX 75062CA 95822CA 94607CA 95826CA 91749CA 95020-

3475 ORANGE GROVE AVE 733 THIRD AVENUE 1241 WATSON CENTER ROAD P O BOX 3000 10600 WHITE ROCK ROAD P O BOX 928 5400 HOLLIS STREET 2020 K STREET 791 UNIVERSITY AVENUE 825 CARRO WAY #2 1 KAISER PLAZA, STE 1600 1303 TERMINAL STREET 3445 AMERICAN RIVER DRIVE 570 WEST AVENUE 26 360 N. CRESCENT DRIVE 465 CALIFORNIA STREET 3563 INVESTMENT BLVD #5 13451 SE 27 PLACE 8101 W HIGGINS ROAD 1766 EL CAMINO REAL 460 CALIFORNIA AVE #201 P O BOX 33041 44 MONTGOMERY STREET 2950 WORLD TRADE CENTER #257 P O BOX 1028 2901 S. LAMAR,POBOX 15808 3M CENTER 1315 - 16TH STREET 25 DORMAN AVENUE 8940 RENOIR COURT 95 AMES STREET 600 FOURTH STREET 1355 WILLOW WAY P O BOX 2007 1414 COLOMA WAY 1414 COLOMA WAY 4035 WARD AVENUE P O BOX 160314

NORTH HIGHLANDS NEW YORK CARSON ELM GROVE RANCHO CORDOVA STOCKTON EMERYVILLE SACRAMENTO SACRAMENTO SACRAMENTO OAKLAND WEST SACRAMENTO SACRAMENTO LOS ANGELES BEVERLY HILLS SAN FRANCISCO HAYWARD BELLEVUE CHICAGO BURLINGAME PALO ALTO DETROIT SAN FRANCISCO SAN FRANCISCO SANTA MARIA DALLAS ST PAUL SAN FRANCISCO SAN FRANCISCO FAIR OAKS ROCHESTER GUSTINE CONCORD SACRAMENTO WOODLAND WOODLAND NO. HIGHLANDS SACRAMENTO

CA 95660NY 10017CA 90745CA 53122CA 95670CA 95201CA 94608CA 95816-4286 CA 95825CA 95825CA 94612CA 95691CA 95864CA 90065CA 90210-4867 CA 94104CA 94545WA 98007IL 60631CA 94010CA 94306MI 48232CA 94104CA 94111CA 93456TX 75215MN 55101CA 94103CA 94124CA 95628NY 14601CA 95322CA 94520CA 95809CA 95695CA 95695CA 95660CA 95816-

282-22616 LEIPSIC PROCESSING COMPANY Deposit Date: 08/31/89 Deposit Date: 08/31/89 Deposit Date: 08/31/89 Deposit Date: 08/31/89 Deposit Date: 08/31/89 Deposit Date: 08/31/89 Deposit Date: 08/31/89 Deposit Date: 08/31/89 Deposit Date: 08/31/89 Deposit Date: 08/31/89

561.56 31.16 174.32 40.88 104.32 118.41 40.18 41.37 825.78 29.33

OVERPAYMENT ON ATTORNEYS FEES BEAVER TRANSPORT BONDUEL PICKLING CO. BRANCH MOTOR EXPRESS CHEMETRON PROCESS EQUIP ESCHEM, INC. MAISLIN TRANSPORT MILLER RIGGING INC., PETOSEED CO. TOLEDO COMBUSTION EQUIP

MONIES UNCLAIMED MONIES UNCLAIMED MONIES UNCLAIMED MONIES UNCLAIMED

COUNTY OF PLACER,%F. EARL CORIN,

137 FULWEILER AVENUE

AUBURN,

CA 95603-

CLAIM 44 INSUFFICIENT P O BOX 996

ADDRESS REDDING

CA 96001-

7132 BLANDFORD COURT

CITRUS HEIGHTS

CA 95610-

MONIES NOT CLAIMED MONIES UNCLAIMED MONIES UNCLAIMED

282-22865 SANDRA/KEN JONES Deposit Date: 08/25/89

321.58

282-23110 WILFLEYS NATURAL FOODS Deposit Date: 10/09/91 Deposit Date: 10/09/91 Deposit Date: 10/09/91

41.20 72.93 44.40

HUNT & SONS LANDSTROM DIST NUTRITIONAL VISTAS

282-23291 CARPETERIA ADROMISC Deposit Date: 05/24/89 Deposit Date: 09/27/89

30.75 2, 560.09

STEPHINIE M. WRIGHT GLEASON INTERNAL REVENUE SERVICE

282-23585 CALIFORNIA MULTEC-NEW CHECK ISSUED Deposit Date: 03/24/94

1, 000.00

JOSEPH W. MIKINUS-CHECK RETURNED

282-23944 COPELAND Deposit Date: 03/17/92

62.66

UNACCOUNTED INTEREST

37.81

INTEREST

282-24559 SCHAFFER Deposit Date: 01/14/93 * Application Received

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Address ----------------------------

City --------------

Zip ----------

1012 ARROW HEAD AVENUE 8751 SHARMEAD WAY

RIO LINDA FAIR OAKS,

CA 95673CA 95628-

23800 HAWTHORNE ROAD

TORRENCE

CA 90505-

282-25184 HEDGES, SR. Deposit Date: 07/29/92

750.06

MINIMAL FUNDS

283-20169 STM DEVELOPMENT CO. Deposit Date: 06/28/89 Deposit Date: 06/28/89

149.22 213.16

JOSEPH T. RUNZO ASSOCIATES SUPPLY COMAPNY

283-20243 STUHLERT, WOLFGAND/DELIGHT Deposit Date: 06/26/89

52.42

STUDENT LOAN MARKETING ASSOCIATION

283-20245 FITNESS INSTITUE Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93


200.00 244.44 450.31 360.00 160.00 189.00 288.00 249.00 283.28 245.00 189.00 189.10 260.52 500.16 150.00 250.00 362.00 112.63 350.00 698.18 129.00 291.40 135.00 100.00 100.00 630.00 360.00 180.00 275.00 100.00 100.00 254.00 375.00 84.60 75.00 249.00 193.28 120.00 88.00 99.00 245.92 270.00 270.00 47.00 149.00 350.00 360.00 88.00 340.00 102.72 200.00 240.00 100.00 291.99 291.99 395.11 122.50 150.00 90.00 298.96 244.00 119.70 140.00 88.00 274.80 233.64 116.00

CLAIM 100 BEREM CL 101 DIAS CL 102 SAADATFAR CL 104 MILEUSNIC CL 106 ANDERSON CL 109 BISHOP CL 112 GARECHT CL 113 SHERMAN CL 119 ROMMEL CL 121 PALMER CL 122 BISHOP CHAPMAN CL 129 CL 130 GRIDER CL 148 MUNGER CL 160 HARMON CL 164 LIM CL 168 SCHMIDT WALLINDER CL 170 CL 184 JAMES CL 187 BAYER CONNAUGHTON CL 191 CL 193 KANDO CL 194 NEFF CL 210 COLE CL 211 SEXNER CL 213 OLESEN CL 215 SCHMIDT CL 216 BRIGGS CL 217 SANO CL 220 SUROTTO CL 222 LATTERI CL 223 CL 226 RISKE CL 229 DVORAK CL 230 WILTSHIRE CL 231 BERKOWITZ CL 240 BOOM CL 245 ROOS CL 250 DEDEKER CL 251 URIBE GARD CL 253 ALKOVRY CL 254 ALKOURY CL 255 WILSON CL 256 RODGERS CL 260 GARCIA CL 264 WILLARD CL 269 KAVK CL 270 FREER CL 274 SANTO CL 278 MARTINEZ CL 279 RICHTER CL 283 PETERSON CL 284 LOPEZ CL 285 NOWICKI CL 293 JAY CL 297 WRIGHT CL 303 HARRIS CL 305 WHITTIER CL 309 SHADY CL 310 ICONHOUR CL 314 - BOWEN CL 316 MAIN CL 329 SAKAI CL 330 SCRIBNER CL 336 PARR CL 340 DAEHLER

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88.00 365.00 40.00 80.00 200.00

CL 344 VELLOTTI CL 354 MCRAE LUANNE ALLARD MARY B. FELLION DIVIDICA CASTILLO

245.32

INTEREST ACCRUED

Address ----------------------------

City --------------

Zip ----------

5360 MONALEE AVENUE 1520 MORSE AVENUE #49 7549 GREENHAVEN DR #123

SACRAMENTO SACRAMENTO SACRAMENTO

CA 95819CA 95864CA 95831-

CA 66720CA 94402KS 66720-

283-20429 GRAF, H.E. Deposit Date: 02/24/92

283-20433 SHAR, CORP Deposit Date: 07/15/93

2, 326.86

UNKNOWN

283-20900 CAPITAL HOME LOANS, INC. Deposit Date: 05/09/97 Deposit Date: 05/09/97 Deposit Date: 05/09/97 Deposit Date: 05/09/97 Deposit Date: 01/29/98 Deposit Date: 01/29/98 Deposit Date: 01/29/98 Deposit Date: 01/29/98

216.33 587.45 88.08 270.42 635.53 1, 725.74 258.76 794.40

GTE DIRECTORIES CLAIM 14 ROBERT PLAIN DAVID ERICKSON CLAIM 39 TRUDY WHITMER CLAIM 51 GTE DIRECTORIES CLAIM 14 ROBERT PLAIN CLAIM 28 DAVID ERICKSON CLAIM 39 TRUDY WHITMER CLAIM 51

CLAIM 28

283-21227 INTERNATIONAL INTERFACE INC. Deposit Date: 09/26/89 Deposit Date: 09/26/89 Deposit Date: 09/26/89

323.40 540.27 62.64

CHANUTE WELL SERVICE IBM FREDERIC ELECTRIC INC.

17 S. ASHBY P. O. BOX 5840 407 EAST MAIN

CHANUTE SAN MATEO CHANUTE

254.02

NATIONAL BUFFALO ASSOCIATES

CHECK RETURNED

INSUFFICIENT ADDR.

449.76

CORNELIUS DIST

PO BOX 877

CERES

CA 95307-

CHRIS ARELLANO DAVE ARELLANO CAMPESINE DISTRIBUTORS MICHAEL HRONEK SCA SERVICES

4155 WEST PORTER 4155 WEST PORTER, 145 OTTO CIRCLE 10893 COLOMA ROAD 731 N. 10TH STREET

SACRAMENTO SACRAMENTO SACRAMENTO RANCHO CORDOVA SACRAMENTO

CA 95826CA 95826CA 95822CA 95670CA 95814-

BANK OF ALEX BROWN

721 NINTH STREET, STE.100

SACRAMENTO

CA 95814-1310

PO BOX 17964 3431 SHIRK ROAD PO BOX 17964

LOS ANGELES VISALIA LOS ANGELES

CA 90017-0964 CA 93277CA 90017-0964

3622 STAGG WAY 1451 RIVER PARK DR. #230 1330 21ST ST., #202 4000 COLLEGE BLVD 717 MARKET STREET, #209

STOCKTON SACRAMENTO SACRAMENTO, SHAWNEE MISSION SAN FRANCISCO,

CA CA 95815CA 95814KS CA 94103-

989 MARKET STREET 385 WASHINGTON STREET 455 CAPITOL MALL, STE.143

SAN FRANCISCO ST. PAUL SACRAMENTO

CA MN 65102CA 95814-

STE. 33A SACTO

CA 95821-

283-21275 BUFFALO CHIPS, INC. Deposit Date: 04/24/90

283-21607 MACON CO Deposit Date: 02/14/90

283-21608 WANCHEK INVESTMENT CO. INC. Deposit Date: 06/19/89 Deposit Date: 06/19/89 Deposit Date: 06/19/89 Deposit Date: 06/19/89 Deposit Date: 06/19/89

75.71 88.27 179.58 53.71 51.64

283-21696 WILLIAMS, J/L Deposit Date: 03/08/93

36.00

283-22013 CORTINA ROACK PRODUCTS, INC. Deposit Date: 08/30/89 Deposit Date: 08/31/89 Deposit Date: 12/05/89

150.22 50.94 150.22

CALIFORNIA PORTLAND CEMENT GRUBES CONCRETE CALIF. PORTLAND CEMENT CO

283-22297 REED, LARRY/JEANNE Deposit Date: 12/04/89 Deposit Date: 12/04/89 Deposit Date: 12/04/89 Deposit Date: 12/04/89 Deposit Date: 12/04/89

90.53 56.53 46.46 185.66 49.21

UNIVERSITYOF PACIFIC JIM B. DISMUKES METRO CREDITORS SERVICE ELECTRONIC REALTY ASSOC. BUREAU OF CREDIT ADMIN.

371.56 220.69

DEBTOR NOT AVAILABLE ROGER SHAW

283-22367 SANFORD Deposit Date: 04/24/91 Deposit Date: 11/25/91

283-22622 FARMERS MARKETS INC Deposit Date: 06/23/94 Deposit Date: 06/23/94 Deposit Date: 06/23/94 Deposit Date: 06/23/94 Deposit Date: 06/23/94 Deposit Date: 06/23/94

188.49 211.23 83.98 399.29 181.45 369.30

JOHN J. KAZINEC CLARENCE GABEL RICHARD A JOHNSON RANDY TAYLOR MARTIN JAMES LICO JUSSIE SAGASTA ABUNDIS

39.98 36.61 132.88 48.83

THE BOARD OF TRADE PREIUM REC. SERV. %ST. PAUL FIRE ANTHONY M. NICHOLS % DIEPENBROCK REFUND FROM STATE OF CA

283-22663 PASQUINI Deposit Date: 10/25/91 Deposit Date: 10/25/91 Deposit Date: 10/25/91 Deposit Date: 02/24/92

283-23296 HOPKINS, V/Y Deposit Date: 04/22/93

67.56

MINIMAL FUNDS

283-23906 BENDER AND SONS Deposit Date: 08/31/89

500.00

SMUD RETURNED A PORTION OF THE

CHECK FOR 927.29

LAWRENCE L. BUTTERFIELD

3382 EL CAMINO AVENUE

283-24108 C R BRITCHES Deposit Date: 09/18/89


143.14

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95.49 26.60 264.43

Address ----------------------------

City --------------

Zip ----------

91 PARK LANE 1300 SANTEE STREET 827 1/2 J STREET

BRISBANE LOS ANGELES SACRAMENTO

CA 94005CA 90015CA 95814-

126 POST STREET 1801 WEST LARCHMONT AVE

SAN FRANCISCO CHICAGO

CA 94108-4704 IL 60613-2436

THORN-ARNOLD, TERRI CLAIM 4089 YOUNG, SHERRI DAY CLAIM 4087 WERELIUS, TROY C CLAIM 4081 WEAVER, MELE CLAIM 4080 UNDERWOOD-MILBAUER, KELLY O CL4076 SCHULMAN, JD CLAIM 4062 PARKER, PARTRICIA CLAIM 4051 PACQUING-DOMINQUEZ, HELEN I CL4050 NETTO, GWENDOLYN ANN CLAIM 4044 MCALLISTER, LOWELL CLAIM 4035 LECK-DENT, SUSAN JANE CLAIM 4031 LAROSSA, DONNA J. CLAIM 4028 KILLIAN, ROBERT CLAIM 4024 JENSEN, BARBRA CLAIM 4020 HOLLOWAY, KARL ANTHONY CLAIM 4017 HESS, JEFRREY DEAN CLAIM 4016 HERRING, CHRISTI CLAIM 4014 GARMAN, FRANCES CLAIM 4009 ENDSLEY, NORMA L. CLAIM 4006 HECKENLIABLE, RONNIE RAY CLAIM 4004 HEALEY, PATRICK J CLAIM 4003 GALVAN, STEPHEN R CLAIM 4001 FORREST, BENJAMIN F. CLAIM 4000 FLEMMING, ERIN CLAIM 3998 FEINSTEIN, DENNIS ALAN CLAIM 3997 CHOATE, LINDA D CLAIM 3984 CARLSON-WALSTEAD, CAROLYN JEAN MULVEY, ELIZABETH KELLY

P O BOX 601211 1635 N. 210 E 14150 NE 20TH ST., #307 10 BROWNING COURT 4306 156TH AVENUE NE 1601 BROOKS STREET 3737 DULCINEA DRIVE 8507 MENKAR ROAD 1227 ESPLANADE 14 34695 WILDWOOD LAND 451 CARROLL CANAL 2955 LAKESIDE DRIVE #230 37431 LARKIN AVENUE 390 RIO LINDA AVENUE #51 14 RAINER LANE 4200 E 18TH ST., APT C10 950 E HILLSDALE BLVD #210 10465 ATASCADERO AVE 5220 KEYSTONE AVENUE 54 N COPPERKNOLL CI 5361 AVENUE NW 1039 JUDAH STREET 5934 JUNIPER KNOLL LANE 475 LOMBARD ST, APT #A 2931 FISHER COURT 1727 SPRINGER RD., APT A PO BOX 494874 CLAIM 3982 47 HAZELWOOD DRIVE #3

SACRAMENTO OREM BELLEVUE MENDHAM REDMOND BROWNWOOD OROVILLE SAN DIEGO CHICO COARSEGOLD VENICE RENO PALMDALE CHICO CHICO VANCOUVER FOSTER CITY ATASCADERO SACRAMENTO SPRING NAPLES SAN FRANCISCO KINGWOOD SAN FRANCISCO STOCKTON MOUNTAIN VIEW REDDING NORTH SCITUATE

CA 95860UT 84057WA 98007NJ 07945WA 98052TX 76801-7320 CA 95965CA 92126CA 95926CA 93614CA 90291NV 89509CA 93550CA 95826CA 95926WA 98661-6276 CA 93422CA 93422CA 95841TX 77381FL 34119CA 94122-2003 TX 77345-1929 CA 94133CA 95207CA 94040CA 96049-4874 RI 02857-

ANNA M. MOORE ODOLFO HERNANDES FARID DAWRA %2801 ELVIRA #105 KATHY SHUMAKER SUSAN CARTER MARTIN H. REJES MANUEL QUIROGA MICHAEL HILL, JR. MANUAL QUIROGOR DOUGLAS W. BUSBY JEANNE MORINE BONNIE J. KERFOOT

1770 SILVER CREEK CIRCLE 318 - 2ND STREET SACRAMENTO 3337 BROKEN RANCH COURT 2312 TYROLEAN WAY 600 12TH STREET, #D 4120-49TH AVENUE, #72 1623 P STREET, #12 3532 - 15TH STREET 1932 NEWPORT AVENUE 500 WEST 6TH AVENUE 2407 LARKSPUR LANE #274

STOCKTON BRODERICK #84, SACRAMENTO SACRAMENTO SACRAMENTO OLD SACRAMENTO SACRAMENTO SACRAMENTO SACRAMENTO CHICO SACRAMENTO

CA 95207CA 95605CA 95821CA 95834CA 95821CA 95814CA 95823CA 95814CA 95817CA 95822CA 95926CA 95825-

E.D.D. %MAX CLINE, ESQ

701 12TH STREET STE 202

SACRAMENTO

CA 95814-

LAURA CHILDRESS CLAIM 5 MARIA T. BECCERRA CHARLES DUNNING MYLUM KELLEY DANIEL H. POWER %JAMES C HARVEY ESQ TURNER & SULLIVAN %MIKE NAKAGAWA RUBY ANDERSON DENNIS W. MOORE KAREN A. MURPHY CAROLYN STEWART ROGER S. DAVIS

5527 BLACKWELDER STREET 2098 20TH AVENUE P O BOX 26222 6780 GLORIA DRIVE #4 610 AUBURN RAVINE ROAD #D 1000 G STREET, STE 450 700 E STREET 6900 CASA GRANDE WAY P O BOX 3953 %DUDJIAN & SWOYER 30 BERRY STREET

LOS ANGELES SACRAMENTO SACRAMENTO SACRAMENTO AUBURN SACRAMENTO SACRAMENTO SACRAMENTO LA MESA

CA 90016-3255 CA 95822-1530 CA 95826-0000 CA 95831-3129 CA 95603-3992 CA 95814-0883 CA 95814-1000 CA 95828-2000 CA 92044-3953

SAN FRANCISCO

CA 94107-2131

126 POST STREET

SAN FRANCISCO

CA 94108-4704

KJAER EQUIPMENT COMPANY TOBIAS KOTZIN COMPANY JO ANNE M. BERNHARD, ATTY

284-20360 DONAHUE, NANCY J. APP REC 4/94 Deposit Date: 11/23/92 Deposit Date: 11/23/92

477.64 854.99

NATIONAL COLLECTION AGENCY SPEED O PRING BUSINESS

284-20394 PACIFIC EXPRESS, INC. Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99

83.27 55.36 42.36 84.46 139.80 128.26 50.35 94.83 45.19 634.21 676.17 169.07 429.29 52.34 282.88 226.46 313.50 93.74 428.91 363.77 250.74 218.60 592.32 310.01 331.85 250.60 101.68 141.22

284-20609 NATURE OASIS Deposit Date: 09/27/89 Deposit Date: 09/27/89 Deposit Date: 09/27/89 Deposit Date: 09/27/89 Deposit Date: 09/27/89 Deposit Date: 09/27/89 Deposit Date: 09/27/89 Deposit Date: 09/27/89 Deposit Date: 09/27/89 Deposit Date: 09/27/89 Deposit Date: 09/27/89 Deposit Date: 09/27/89

164.97 35.84 38.49 153.16 39.43 176.66 121.80 59.31 88.46 39.09 55.05 110.41

284-20887 SAFFORD, THOMAS/BARBARA Deposit Date: 06/12/90

293.45

284-21120 MOORE, JAMES Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96

139.47 195.25 154.90 264.99 304.43 321.34 164.44 186.88 278.93 469.41 90.65

284-21281 KING, TIMOTHY Deposit Date: 10/10/90

91.66

DEBTOR REFUND

173.88

DIXON PAPER CO

284-21325 HOOD Deposit Date: 11/25/91

284-21383 TOWER OF SHOES & CLOTHING Deposit Date: 03/24/92 Deposit Date: 03/24/92 Deposit Date: 03/24/92

741.82 368.22 1, 655.03

ALBERTUS M. SEARNE KORY MYERS INTEREST

284-21429 JONES Deposit Date: 01/24/92


450.43

THE NATIONAL COLL

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Address ----------------------------

City --------------

Zip ----------

126 POST STREET P. O. BOX 595

SAN FRANCISCO TROY

CA 94108-4704 OH 45373-0595

CRANE CARRIER MID PAC EQUIP CORP ALHAMBRA & O ASSOC

P.O. BOX 1718 30639 UNION CITY BLVD 2828 LIENO LANE

SAN LEANDRO UNION CITY SACRAMENTO

CA 94577CA 64587CA 95821-

MISCALLCULATION IN COMPUTING

DIVIDENDS 3902 ANNADALE LANE, #73 6909 SEA DUCK CT.


CA 95821-2033 CA 95842-1835

INSUFFICIENT ADDRESS INSUFFICIENT ADDRESS INSUFFICIENT ADDRESS INSUFFICIENT ADDRESS INSUFFICIENT ADDRESS 4404 NORTH FREEWAY BLVD

SACRAMENTO

CA 95852-

21601 - 66TH AVENUE

MOUNTLAKE TERRACE WA 98043-2101

SAN SIERRA BUSINESS SYSTEMS CLAIM #3 DAVIA SUE BRUCE SAN SIERRA BUSINESS SYSTEMS 1665 LAKESIDE DRIVE DAVIA SUE HILL BRUCE

4044 NORTH FREEWAY BLVD 1665 LAKESIDE DRIVE P O BOX 2024 4044 NORTH FREEWAY BLVD

SACRAMENTO RENO WOODLAND SACRAMENTO RENO WOODLAND

CA 95852NV 89509CA 95695CA 95852NV 89509CA 95695-

MONIES TO BE HELD UNTIL AFTER

INVESTIGATION

3300 KEARNEY STREET

FREMONT

CA 94538-

2000 ABRYAN WAY

REDWOOD CITY

CA 94061-4102

P O BOX 2900

SACRAMENTO

CA 95814-

241.27 101.36

THE NATIONAL COLL W. J. FRIBERG

136.06

SACRAMENTO ENTERPRISES

284-21841 HITCHCOCK Deposit Date: 04/19/91

284-21875 YUBA MARKET INC. Deposit Date: 09/26/89

220.87

BALANCE AFTER DISTRIBUTION

284-22079 BROWNS TRANSPORT SUPPLY INC Deposit Date: 05/10/93 Deposit Date: 05/10/93 Deposit Date: 05/10/93

65.29 510.68 685.45

284-22195 GATREAN HOMES Deposit Date: 06/15/89

52.51

284-22313 RELATED INDUSTRIES, INC. Deposit Date: 01/24/92 Deposit Date: 01/24/92

45.57 29.41

RICHARD A. KEEN JAMES J. DEBARG

284-22337 DHARMA DISTRIBUTING INC. Deposit Date: 05/26/89 Deposit Date: 05/26/89 Deposit Date: 05/26/89 Deposit Date: 05/26/89 Deposit Date: 05/26/89 Deposit Date: 09/18/89

147.93 50.28 69.64 118.37 28.82 155.67

ADELETE INC. THE KIWI RANCH LDC NETWORK THE BUDDING LEASING CORP STARBUCK FOOD CORP SAN SIERRA BUSINESS SYSTEMS

131.02

No creditor listed by trustee

213.94

CLERICAL ERROR IN DISTRIBUTION

284-22367 LIAL, J/D Deposit Date: 05/23/91

284-22398 SILVEY Deposit Date: 04/10/92

284-22495 B. BROUSSARD Deposit Date: 01/23/89

1, 682.87

See file for info on creditors

284-22624 VACA VALLEY ASSOCIATES, INC Deposit Date: 06/30/94

552.21

REPRESENTING A TAX REFUND

284-22702 FRANCO, MICKEY Deposit Date: 03/08/93

95.70

SNUGGLER

29.11

PACIFIC BELL

38.62

BUREAU OF CREDIT ADMIN

284-23150 NELSON Deposit Date: 11/25/91

284-23225 MCCALISTER Deposit Date: 05/07/91

284-23341 PACIFIC WEST STRUCTURES Deposit Date: 02/06/91 Deposit Date: 02/06/91 Deposit Date: 02/06/91 Deposit Date: 02/19/92 Deposit Date: 02/19/92 Deposit Date: 02/19/92

31.56 65.11 29.32 31.56 65.11 29.32

P. O. BOX 2024

284-23508 M & J DESIGN, INC. Deposit Date: 06/29/92

867.80

284-23668 KING, SIGNE M. Deposit Date: 05/13/91 Deposit Date: 05/13/91

153.12 1, 374.15

STEWART BROWN PHYLLIS THOMPSON

284-23691 SHIPLEY, ROBERT/JENNIFER Deposit Date: 06/08/90

42.03

J C PENNEY CO. INC.

50.24

EVELYN BRAMLETT

284-23737 BRAMLETT Deposit Date: 09/07/90

284-23821 MCGRANAGHAN, MARY TERESE/CHARLES L Deposit Date: 04/23/96

458.49

HELEN KAY JUBELA

601.19

Recall file for specific info on creditors

284-24054 D. HUGHES Deposit Date: 05/02/88

284-24083 RENDON, JOSEPH/NORRINE Deposit Date: 07/10/90

1, 536.35

INTERNAL REVENUE SERVICE

284-24193 GUNDERMAN Deposit Date: 10/10/90


47.07

CHARLES/CONSTANCE GUNDERMAN

6/2/2016 11:25:40 AM

Page: 89


Address ----------------------------

City --------------

Zip ----------

UNDER $5.00 TO CREDITORS

OF RECORD

CLAIMANT ASSERTS NO MONIE

ARE OWE TO THEM

P O BOX 5918 901 H STREET, #503

SHERMAN OAKS SACRAMENTO

CA 91413CA 95814-

CHECK NOT CASHED

OGDEN

UT

284-24263 SILVA, FAUSTINE Deposit Date: 10/07/96

194.16

IF DISTRIB WERE MADE TO CRED CHECKS

285-20026 ROSENBERG Deposit Date: 04/24/91

70.59

SIGNAL FINANCE

285-20639 COORDINATED FINANCIAL PLANNING Deposit Date: 03/03/95

1, 321.00

CHERYL BUTTERWORTH

285-20675 P & PBM Deposit Date: 12/22/89

604.50

EL DORADO TAX COLLECTOR

25.73 133.11 133.11 25.73

CHECK NOT NEGOTIATED BY CREDITOR CULLINICINI & SONS CULLINICINI & SONS CHECK NOT NEGOTIATED

285.60

DEBTOR

107.81 34.36

FIDELITY CREDITORS SVC WALKER & LEE INC.

104.87 52.34

BENEFICIAL NATIONAL BANK PACIFIC BELL

285-20730 MURCHISON Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/26/91

285-20833 E. BYRD Deposit Date: 01/23/89

285-20892 HORNER, JR. Deposit Date: 02/10/92 Deposit Date: 02/10/92

285-20997 LEWIS Deposit Date: 11/25/91 Deposit Date: 11/25/91

285-21220 PIKE, DDS, ROBER Deposit Date: 06/12/90

416.63


285-21222 SARBER Deposit Date: 11/25/91

85.00

CHECK NOT NEGOTIATED BY CREDITOR

54.06

GREAT AMERICAN BANK

285-21223 DOCKTER Deposit Date: 11/25/91

285-21260 NORTHSTATE EQUIPMENT, INC. Deposit Date: 02/28/90 Deposit Date: 02/28/90 Deposit Date: 02/28/90

41.85 33.34 126.01

SAFTEY-KLEEN CORP OROVILLE SOLID WASTE SASE CONTRUCTION CO.

777 TWIN VIEW BLVD P O BOX 4218 3825 CLOVER VALLEY ROAD

REDDING REDDING ROCKLIN

CA CA CA

67.37 399.19

SUNN MUSICAL EQUIPMENT COMPANY WILLIAM SHEEHAN

P O BOX 429 7033 BUSKIRK DRIVE

TUALATIN SACRAMENTO

CA 97062CA 95842-

MADE ADJ. THIS IS WHY THE

DATE IS DIFFERENT

285-21340 BLM INC. Deposit Date: 09/26/89 Deposit Date: 09/26/89

285-21346 ELLINGTON, JAMES Deposit Date: 10/10/90

79.81

DEBTOR REFUND

285-21509 MERIDIAN HOME LOANS, INC. Deposit Date: 11/29/89

90.14

Need to recall the file

285-21745 PEABODY, SADIE I. Deposit Date: 05/04/98

501.34

MECHANICS BANK

00000-0

285-21913 HART, GARRY/CARLENE Deposit Date: 12/13/91 Deposit Date: 12/13/91 Deposit Date: 12/13/91 Deposit Date: 12/13/91 Deposit Date: 12/13/91 Deposit Date: 12/13/91 Deposit Date: 12/13/91 Deposit Date: 12/13/91

33.49 33.67 105.07 40.84 71.38 35.16 33.35 212.37

EXXON ATHLETIC ARTS INC. VACATION INTL LTD PG&E BRUCE GALLAWAY, MD NEVENS INSURANCE WORKER COMP APPEAL BOARD DEPOSIT RECD FROM DENNIS COWAN

P O BOX 1322 4419 COWAN ROAD BOX 1970 P O BOX 7236 530 COHASSET ROAD 1805 HILLTOP DRIVE 2115 AKARD

HOUSTON TUCKER SEATTLE SAN FRANCISCO CHICO REDDING REDDING

TX 77001GA WA CA CA CA

360.72 40.45 150.31

EDD ANTHONY PICCIANO SACRAMENTO COUNTY TAX COLLECTOR

P O BOX 942880 6355 RIVERSIDE BLVD.#HB2 P O BOX 1703


CA CA 95831CA 95814-1703

285-22037 DANDREA Deposit Date: 04/08/91 Deposit Date: 04/08/91 Deposit Date: 04/08/91

285-22125 ASHTON Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/25/91

60.36 60.17 60.17 60.17 90.52

GEHLCO TRACTOR GEHLCO TRACTOR GEHLCO TRACTOR GEHLCO TRACTOR GEHLCO TRACTOR

31.00

RADIO SHACK

60.88

SECURITY BANK OF NEVADA

285-22218 FALLOON Deposit Date: 11/25/91

285-22291 KUBINEC Deposit Date: 11/25/91 * Application Received

6/2/2016 11:25:40 AM

Page: 90


Address ----------------------------

City --------------

Zip ----------

285-22300 ROBINSON, JACKIE Deposit Date: 10/10/90

351.49

DEBTOR

285-22306 WILLAIM SPEARS Deposit Date: 03/30/93

500.00

CLERICAL ERROR IN DISTRIBUTION

276.24

KLINE WESLEY KEMP

P.O. BOX 202

ESPARTO

CA

148.26 32.06

SOUTH TAHOE BLOCK CO., INC. H.L. KOELEWYN

P. O. BOX 7721 2020 MARCONI AVENUE

SO. LAKE TAHOE SACRAMENTO

CA 95731CA

P. O. BOX 147 P O BOX 1955 627 W. MAIN STREET 1177 FULTON MALL 1960 WILLIAMS ST

LODI SAN LEANDRO MERCED FRESNO SAN LEANDRO

CA 95241CA CA 95340CA 93721CA 94577-

285-22327 STEPHENS Deposit Date: 07/21/94

285-22491 WESSELS Deposit Date: 10/25/91 Deposit Date: 10/25/91

285-22632 AZEVEDO COUNTRY MARKET Deposit Date: 11/23/93

96.93

INTEREST PAID

285-22635 AZVEDO, RICHARD/KATHRYN Deposit Date: 10/23/95 Deposit Date: 10/23/95 Deposit Date: 10/23/95 Deposit Date: 10/23/95 Deposit Date: 10/23/95 Deposit Date: 10/23/95

25.25 451.56 319.62 432.95 416.12 36.64

VICTOR FINE FOODS HANDY SPOT BENFEFICIAL CALIF. INC. GUARENTEE SAVINGS & LOAN HANDYSPOT CO NO CAL BANK INTEREST PAID IN ERROR

285-22662 NATIONAL WHOLESALE HARDWARE, INC. Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91

785.25 187.25 158.00 258.11 514.32 272.01 158.76 424.28 205.68 795.32 199.30 225.25 3, 423.58

TRAFALL U. S. INC. FOX CONSUMER ACADEMY ELECTRIC RAIN DRIP E.D. WERNER KNAPE & VOGT RICH LADDER OLYMPIA INTERNATION HARDWARE THE DISSTON CO. CECIL MANSOUR BOND MANUFACTURING RESIDUE OF BANK BALANCE AT

CLAIM # 13 CLAIM #31 CLAIM #45 CLAIM #57 CLAIM #59 CLAIM #63 CLAIM # 67 CLAIM #75 CLAIM #82 CLAIM #84 CLAIM #86 CLAIM #88 CLOSE OF ESTATE

285-22718 GESKE Deposit Date: 09/07/90

107.87

BRENT & SHERRILL GESKE

285-22735 BIRKLEY Deposit Date: 11/25/91

75.00


285-22817 Albert And Barbara Chancellor Deposit Date: 11/01/00

65.18

ADVANCED ENERGY RESOURCES, INC.

P O BOX 5755

BAKERSFIELD

CA 93388-5755

CONTIGO INTL CO MORE BAGS SYSTEM 99 TAYLOR MOULDING

P O BOX 100985 1475 FOLSOM STREET DEPT 2099 1300 EAST STREET

HOUSTON SAN FRANCISCO SCF PASADENA FAIRPORT HARBOR

TX 77212CA 94103CA 94120OH 44077-

285-23037 AVATRON, INC. Deposit Date: 01/24/96 Deposit Date: 01/24/96 Deposit Date: 01/24/96 Deposit Date: 01/24/96

62.18 107.77 46.78 113.10

285-23149 FORD Deposit Date: 04/16/91

57.10

NOT NEGOTIATED BY CREDITOR

61.95

CA CANADIAN BANK

285-23335 IGNACIO Deposit Date: 11/25/91

285-23352 WIEGMAN, CHARLES/KATHLEEN Deposit Date: 01/10/92 Deposit Date: 01/21/92 Deposit Date: 03/09/92 Deposit Date: 05/04/92

42.67 42.80 357.48 82.29

SENATOR FORD SENATOR FORD GREG GILBERT ATTY GREGORY GILBERT A

285-23382 BILLS AUTO SUPPLY Deposit Date: 05/13/91

360.29

INTEREST

285-23391 CURTIS Deposit Date: 05/07/91

25.13

MORRIS PLAN

70.74

ADVANCED AUTOMATIC FIRE CONTROL

285-23472 SMF CORP Deposit Date: 05/11/99

285-23503 RUSSELL Deposit Date: 11/25/91

225.00

SOUTHMARK COLEWELL DIVISION

285-23582 MCKNEELY Deposit Date: 11/25/91


29.08

CAMELLIA COLLECTION

CLAIM 1

6/2/2016 11:25:40 AM

Page: 91


41.91 26.07

CAMELLIA COLLECTION AGENCY CAMELLIA COLLECTION AGENCY

125.26

CAMELLIA COLLECTION AGENCY

Address ----------------------------

City --------------

Zip ----------

113 OAK RAVINE WAY 8386 LARIVERIA DRIVE

FOLSOM SACRAMENTO

CA 95630CA 95826-

2020 2. 139TH STREET 770 MENLO AVENUE, STE 101

GARDENA MENLO PARK

CA CA

P.O. BOX 13761

SACRAMENTO

CA 95853-3761

$25.00 SEE DOCUMENTS

WHICH ARE ATT REC.

6 CHATTANOOGA 1344 VALLEJO WAY 5420 EL CAMINO AVE #126 2446 B ARDENDALE LANE 101 E. KENNEDY BLVD #1795 P O BOX 1136 P O BOX 2078 1631-A E HIGHLAND AVE 5420 EL CAMINO AVENUE 2015 J STREET STE. 8 555 CAPITOL MALL, STE 775 620 NEWPORT CTR. DR 3RFL STEWART & PATTERSON ST 12401 FOLSOM BLVD 1344 ROLLINS ROAD 231 EAST 23RD STREET 7919 FOLSOM BLV #110 2522 J STREET 340 E PALM LANE STE 275 936 CALVADOS AVENUE 2304 - C MONUMENT BLVD 300 CAPITOL MALL 17THFL

IRVINE SACRAMENTO CARMICHAEL SACRAMENTO TAMPA CLEARWATER CLEARWATER SAN BERNARDINO CARMICHAEL SACRAMENTO SACRAMENTO NEWPORT BEACH DAYTON RANCHO CORDOVA BURLINGAME LOS ANGELES SACRAMENTO SACRAMENTO PHOENIX SACRAMENTO PLEASANT HILL SACRAMENTO

285-23619 FORBES Deposit Date: 11/25/91

285-23753 ANTON Deposit Date: 11/25/91

32.50


110.00



285-23829 OSBORN, DONALD/GERTRUDE Deposit Date: 02/02/94 Deposit Date: 02/02/94

89.04 395.00

ALICE BUGARIN RICHARD ALLEN LAVERGNE

285-24028 OLIVER, J & H Deposit Date: 11/25/91

29.54

VIRGINIA OLIVER

70.87

Creditors name was not listed by trustee


285-24061 HESS, ROBERT/CHRISTINE Deposit Date: 11/01/94 Deposit Date: 11/01/94

34.07 495.64

CALIFORNIA MANUFACTURING INC. PACIFIC REAL ESTATE INV. TRUST

285-24108 LANE Deposit Date: 09/07/90

35.17

METRO ONE CREDIT UNION

26.21 26.21

CHECK NOT NEGOTIATED BY CREDITOR CHECK NOT NEGOTIATED

285-24131 MARTIN Deposit Date: 11/25/91 Deposit Date: 11/26/91

285-24211 WILLIAMS Deposit Date: 10/14/93

281.73

WEINSTOCKS

285-24270 MCCLUSKEY, A Deposit Date: 06/27/90

57.14

AETNA

285-24350 SILVER DOLLAR MINING Deposit Date: 10/29/91

146.47

ACCRUED INTEREST

285-24363 J. BENTON Deposit Date: 03/07/89

2, 769.16

Recall the file for specific info on creditor

285-24458 MCKNIGHT Deposit Date: 05/07/91

30.30

NORDSTROMS

68.05

GREAT AMERICAN BANK

285-24487 FLOYD Deposit Date: 11/25/91

285-24534 OWENS, STANLEY/PATRICIA Deposit Date: 11/25/91

459.46

S F FEDERAL S & L

250.00



285-24724 LEATHERBY MARKETING, INC Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93 Deposit Date: 03/30/93


516.92 144.23 155.78 131.54 169.13 35.06 29.42 984.10 37.94 190.28 267.16 55.98 31.91 72.06 110.08 941.80 55.71 109.06 110.81 36.56 517.58 839.19 47.91

BOB DURRANT LYN HORNACK BOB HALLERMAN TED WHALEY CHERIE TROPED COMMUNICATIONS INC STEVEN SCHICK CLEARWATER NEWSPAPERS INC DALE JOHNSON BOB HALLERMAN PAULETTE BRUCE MILLER WENDELL ROBERT FLINT AVCO LEASING COMPANY INC ALLNET COMMUNICATIONS GIRVIN, CONRAD & GIRVIN, MR WOODARD PACIFIC MARKETING ASSOC KNUDSON CORP NIELSEN & WEISS TOMS PRINTING FAIRBOURN BONNETT CAL WHITMAN INC CONTRA COSTA FAMILY TIES, INC MINIMAL FUNDS

CA 92720CA 95818CA 95608CA 95825FL 33602FL 33517FL 33517CA 92404CA 95608CA 95815CA 95814CA 92660OH 45479CA 95670CA 94010CA CA 95826CA 95816AZ 85004CA 95815CA CA 95814-

6/2/2016 11:25:40 AM

Page: 92


Address ----------------------------

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Zip ----------

LALU GOKALBHAI, RANCHOD GOKAL ET AL GIRVIN CONRAD & GIRVIN INC CLIPPER EXPRESS COMPANY ALADDIN TRAVEL SMALL DIVIDENDS

%GOODMAN 2000 E 4TH ST 12401 FOLSOM BLVD 3401 WEST PERSHING ROAD %OLDHAM 2375 ARDEN WAY PER ORDER FROM LINDA

#308 SANTA ANA RANCHO CORDOVA CHICAGO SACRAMENTO EKSTROM STANLEY

CA 92705CA 95670IL 60632CA 95826-

D. FROSS

DEBTOR FAILED TO CLAIM

THE MONEY

PO BOX 2900

SACRAMENTO

CA 95814-

P O BOX 13727 725 JEFFERSON ST P O BOX 160331

SACRAMENTO FAIRFIELD SACRAMENTO

CA 95825CA 94533CA 95816-

660 MARINA WAY SOUTH P O BOX

RICHMOND HERMISTON

CA 94808-3733 OR 97837-0310

CHARMAC

PO BOX 1244

SACRAMENTO

CA 95814-

30.23

MOORE BUSINESS PRODUCTS

1400 S. WOLFE ROAD

WHEELING

IL 60090-

41.61

CHECK NOT NEGOTIATED

1019 MORRISON 301 SO. COLUMBUS #8 1203 NIANTIC 348 N. RIVERSIDE

MEDFORD MEDFORD MEDFORD MEDFORD

OR 97504OR 97501OR 97501OR 97501-

9250 WILSHIRE BLVD P O BOX 3686

BEVERLY HILLS REDDING

CA 90212-3352 CA 96049-

826.72 155.94 61.38 70.96 1, 310.94

285-24795 FROSS, D. Deposit Date: 06/27/90

476.97

285-24874 JURASIN Deposit Date: 11/25/91

30.00

CHAPTER 7 TRUSTEE

286-20036 DURDA Deposit Date: 09/07/90

125.73

SACTO VALLEY ADJ BUREAU

286-20046 MORRIS Deposit Date: 02/10/92

1, 034.04

REDDING KW

286-20118 QUIMBY Deposit Date: 11/25/91

110.54

MCGINNIS & MCGINNIS

286-20179 MORFORD Deposit Date: 11/25/91

37.26

LUMBERJACK

286-20218 LEE TAYLOR Deposit Date: 08/31/89

707.84


286-20297 PIPER Deposit Date: 01/30/92

27.77

CA FED SAVINGS

286-20588 WALKER Deposit Date: 10/16/91 Deposit Date: 10/17/91 Deposit Date: 10/17/91

58.36 46.79 570.19

NORTHWEST CREDIT SERVICE CAL COAST CREDIT SERVICE GRAPHIC ARTS CREDIT UNION

286-20636 NASH Deposit Date: 01/30/92

72.02

CA FEDERAL

286-20732 FORTE Deposit Date: 10/10/90

142.12

TROY/KARLEEN FORTE

286-20760 DYE, FRANK/DOYLENE Deposit Date: 12/28/93 Deposit Date: 12/28/93

247.51 58.19

SIMPLE ELEGANCE OSHAUGHNESSY & WOLSKI

286-20784 CUSTOM HOME SUPPLY Deposit Date: 08/31/89

272.42

286-21003 CUMMINS Deposit Date: 04/10/92

286-21268 BOYER Deposit Date: 11/26/91

286-21478 WALLACE Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/25/91

31.44 122.37 244.07

FIRST NATIONWIDE BANK GREAT AMERICAN 1ST BANK GREAT AMERICAN 1ST BANK

286-21523 TORNINCASA Deposit Date: 05/07/91 Deposit Date: 11/25/91

49.09 45.34

CA SHINGLE & SHAKE PACIFIC BELL

41.03 41.03 82.49

GREAT AMERICAN 1ST BANK GREAT AMERICAN 1ST BANK HOME SAVINGS OF AMERICA

286-21769 JOHNSON Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/25/91

286-21820 NORTHWOOD, INC. Deposit Date: 10/05/89 Deposit Date: 10/05/89 Deposit Date: 10/05/89 Deposit Date: 10/05/89

52.28 54.04 83.55 49.19

LAURA RALLS DEAN WILLIAMS DOAN PHUONG SEAN COLLINS %PACIFIC NORTHWEST OIL

286-21901 THE MEDIA MERCHANTS, INC. Deposit Date: 01/20/94 Deposit Date: 03/24/94

286.23 269.88

DOMAIN CORP WITTNER SECURITY

286-22029 WOLLIN Deposit Date: 11/25/91

60.00


32.44

SACTO VALLEY ADJUSTMENT

286-22127 BANISTER Deposit Date: 04/24/91 * Application Received

6/2/2016 11:25:40 AM

Page: 93


Address ----------------------------

City --------------

Zip ----------

R. LEMIEUX


THE MONEY

INGOGLIA A. BRITTIN DAVID MARIO BELTRAME CARPETIME INC. %JAMES W. HODGES CREDITORS ADJ BUREAU KEY FINANCIAL SERVICE INC INTERNATIONAL INS. CO. POMARES & CO.

918 SECOND STREET 1255 POST ST. STE. 600 205 YORK ST 3200 FOURTH AVENUE P O BOX 81963 555 CAPITOL MALL, ST. 400 2143 HURLEY WAY, #122 648 POWERS DRIVE

SACRAMENTO SAN FRANCISCO NEVADA CITY SAN DIEGO SAN DIEGO SACRAMENTO SACRAMENTO EL DORADO HILLS

CA 95814CA CA 95959CA 92103CA 92138CA 95814CA 95825CA 95630-

SCHOOL EMPL. CR. UN. CLAIM 1 AND 2

1915 21ST STREET

SACRAMENTO

CA

372 G BEL MARIN KEYS P O BOX 16265 246 HERMITAGE AVENE P O BOX 587 P O BOX 2206 P O BOX 1730 P O BOX 369 1318 B STREET #B207 1290 CHAMBERS ROAD 5201 FLORIN PERKINS ROAD 1630 W. OLYMPIC BLVD 4380 WAREHOUSE COURT 727 66TH AVENUE P O BOX 42220 P O BOX 23821 P O BOX 58768 P O BOX 6021 P O BOX 232228 1450 W 228TH #14 P O BOX 1379 DEPT 4-1795 2980 35TH STREET 7411 TELEGRAPH ROAD

NOVATO SACRAMENTO NASHVILLE SAN JOSE SPARKS STOCKTON DIXON HAYWARD AURORA SACRAMENTO LOS ANGELES NORTH HIGHLANDS OAKLAND SAN FRANCISCO OAKLAND SEATTLE FREMONT PLEASANT HILL TORRANCE ANTIOCH LOS ANGELES SACRAMENTO MONTEBELLO

CA 94949-5639 CA 95816TN 37210-2162 CA 95106-0587 NV 89432-2206 CA 95201-3030 CA 95620-0369 CA 94541-2944 CO 80017-158 CA 95826-4816 CA 90015-3802 CA 95660-5525 CA 94621-3713 CA 94144-2220 CA 94623-0821 WA 98148-1768 CA 94538-0621 CA 94523-0228 CA 90501-5001 CA 94509-0137 CA 90088CA 95817-3116 CA 90640-6515

185 INDUSTRIAL ST 14725 ARMINTA ST P O BOX 487 100 DUFFY AVENUE 6281 REGIO AVENUE 1617 J STREET P O BOX 1415 P O BOX 2449 DEPT A 1345 N. MEACHAM ROAD P O BOX 39130 12 S LIVERMONRE AVENUE 6601 KOLL CENTER PKWY 246 HERMITAGE AVENUE

SAN FRANCISCO VAN NUYS RIO VISTA HICKSVILLE BUENA PARK SACRAMENTO AKRON SAN LEANDRO SCHAUMBURL SAN FRANCISCO LIVERMORE PLEASANTON NASHVILLE

CA 94124-1927 CA 91402-5903 CA 94571-0487 NY 11597CA 90620-1023 CA 95814-2020 OH 44309-1415 CA 94577-0370 IL 60173-4805 CA 94137CA 94550-3163 CA 94566-3112 TN 37210-2162

286-22380 LEMIEUX, R. Deposit Date: 06/27/90

38.37

286-22462 YOCUM Deposit Date: 01/30/92 Deposit Date: 01/30/92 Deposit Date: 01/30/92 Deposit Date: 01/30/92 Deposit Date: 01/30/92 Deposit Date: 01/30/92 Deposit Date: 01/30/92 Deposit Date: 01/30/92

154.89 31.54 50.03 128.20 97.89 421.10 541.93 155.51

286-22511 JUDGE, PAUL THEDE Deposit Date: 12/27/94

2, 019.92

286-22552 OKORO Deposit Date: 09/07/90

100.00

BENNETT HART ET AL

42.20

KAREN DEVISSCHER

286-22625 DEVISSCHER Deposit Date: 02/07/92

286-22689 ROBERT ALOUSO Deposit Date: 10/10/90

461.89

ROBERT ALOUSO

286-22711 BRADLEY Deposit Date: 11/25/91

43.91

FIRST NATIONWIDE BANK

58.30

STATE BOARD OF EQUILIZATION

286-22812 HAURLAN Deposit Date: 04/08/92

286-22822 BEACH Deposit Date: 11/25/91

241.92

BEEHIVE CARPETS

286-22848 BLACKWELDERS Deposit Date: 07/14/94 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 * Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95

246.05 115.36 29.01 340.28 34.16 191.73 59.47 301.09 129.68 256.46 131.39 41.04 33.22 38.27 629.62 178.61 479.15 321.86 470.47 423.18 125.71 559.15 398.61 39.89 25.81 76.19 144.35 130.94 116.30 55.79 42.88 25.30 309.02 26.78 30.07 354.97 120.68 340.28

MINIMAL FUNDS ROBERT KLOTZ SENTINEL FIRE BRANDON DOOR CONSOLIDATED ELEC AUSTIN HARDWARE HICKINBOTHAM GOLDEN WEST PAINT KING BEARINGS BROWN STRAUSS AM CASTLE PENNZOIL A-Y SUPPLY ALLIED CRANE BOARD OF TRADE MONARCH FASTERNER AICKIN CORP TRICON STEEL MOORE TECH NEXROCK RUBBER U.S. STEEL SUPPLY FAFNIR BEARING JANAK & SCRUFIELD BSC ALLOYS RUTH SIBERT CALTOOL INDUST. CONTAINER COMPONENTS EMPIREGAS INC OWEN MCCARTHY CARL E. ANDREWS SCHAAP BRENNER LUCIAN MOFFITT SWEETLAND CO UNOCAL CHEMICALS COOPER AND BRASS SALES LIVERMORE GLASS MYRA SCHIMKE W. MICHAEL KENNEDY

286-22855 STAI Deposit Date: 11/25/91

50.00

MELVYN J. COBEN

286-22877 SHER-PAC DIAMOND CONCRETE SAWING & Deposit Date: 08/10/93


28.36

VERNON CO.

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Page: 94


56.28

Address ----------------------------

City --------------

Zip ----------

2105 W. 32 AVE

ANCHORAGE

AL 99517-

P.O. BOX 60438 1050 THOMAS JEFFERSON ST

LOS ANGLES WASHINGTON

CA 90060DC 20007-

TOBIN & TOBIN P.E. OHAIR & CO AFCO

ONE MONTGOMERY ST 15TH FL P.O. BOX 77931 211 ESTRELLITA LANE

SAN FRANCISCO SAN FRANCISCO AGOURA

CA 94104-4531 CA 94107-0931 CA 91301-3717


P. O. BOX 2900

SACRAMENTO

CA 95814-

BEND

OR 97709-

VERNON CO

286-23008 QUIGLEY, RONALD Deposit Date: 01/18/91

220.00

DEBRA EHRHEART

286-23057 LAMARCHE, ARDIE/MARY Deposit Date: 07/21/94 Deposit Date: 07/21/94

850.00 843.76

ACADEMIC FINANCIAL SERVICES STUDENT LOAN MKTING SERVICE

286-23060 BOWNS Deposit Date: 11/25/91

60.82

GREAT AMERICAN

286-23064 COY/CASITA BLANCA, INC Deposit Date: 01/07/93

929.11

ORDER CLOSING ESTATES

286-23122 GRASS VALLEY COMPUTERS Deposit Date: 02/10/92

85.42

EMPLOYMENT DEVELOPMENT DEPARTMENT

52.50

Trustee did not list creditor name

286-23410 LAPERLE Deposit Date: 11/25/91

286-23412 DARNEAL Deposit Date: 11/26/91

279.00


286-23574 ANDERSON Deposit Date: 02/07/92

50.20

ITT FINANCIAL

286-23579 FIM KEELING DBA RIVER CTY MECHANICA Deposit Date: 06/03/94 Deposit Date: 06/03/94 Deposit Date: 06/03/94

72.72 117.20 29.06

286-23655 R. L. BENNETT, INC. Deposit Date: 08/31/89

317.73

286-23773 WILLIAM JOHNSON Deposit Date: 08/16/91

110.30

NOT NEGOTIATED BY CREDITORS

175.15

NADINE REHM

286-23781 SCOWDEN Deposit Date: 11/25/91

286-23795 LOPEZ Deposit Date: 11/25/91

25.80

GREAT AMERICAN 1ST BANK

286-23893 DUNCAN, BRAINARD/BARBARA Deposit Date: 01/10/92

134.25

NATIONAL DIRECTORY CO

286-23921 LEWIS/R/J Deposit Date: 03/08/93

83.70

FUNDS REMAINING DUE TO CLERICAL

ERROR

286-23946 SKI BOWL INVESTMENT CORP. Deposit Date: 02/04/91

140.81

BEAR PRINTS

P O BOX 349


31.30

MCMAHONS FURNITURE

70.40 70.39

GREAT AMERICAN 1ST BANK GREAT AMERICAN 1ST BANK

94.91

INTEREST WAS NOT FIGURED INTO

25.80 96.14

SACTO VALLEY ADJUSTMENT IMPERIAL SAVINGS ASSOC

27.98

LAEL/ CYNTHIA KLENSCHMIT

286-24312 LIPANOVICH Deposit Date: 11/25/91 Deposit Date: 11/25/91

286-24346 LEIGHT Deposit Date: 10/05/89

THE FINAL FIGURES

286-24433 SYPHAX Deposit Date: 04/24/91 Deposit Date: 11/25/91

286-24444 KLEINSCHMIT Deposit Date: 09/07/90

286-24480 SCHLICK, B/C Deposit Date: 11/28/89

286.21

USAA FEDERAL C. U.

USAA BUILDING

SAN ANTONIO

TX 78288-

CHAUNCEY N. ROGERS DATA MANAGEMENT EVA/ANDREW HOGUE FONNIE FITCH CHARLES/FOCHE FUSELIER

P. O. OBX 681 460 WALL STREET, STE. E 8035 GRANITE OAKS 142 BROOK ROAD 1625 THE ALAMEDA, STE200

NEWCASTLE AUBURN ROSEVILLE AUBURN SAN JOSE

CA 95658CA 95603CA 95678CA 95603CA 95126-

286-24481 MODULAR HOMES Deposit Date: 01/11/91 Deposit Date: 01/18/91 Deposit Date: 01/18/91 Deposit Date: 01/18/91 Deposit Date: 01/18/91

45.38 31.44 213.64 26.82 394.62



25.60

LEVITZ

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Page: 95


Address ----------------------------

City --------------


THE MONEY

Zip ----------

286-24698 VILLAMOR Deposit Date: 11/25/91

49.27

GREAT AMERICAN 1ST SAVINGS

30.52 48.01 30.52

LUMBERJACK GREAT AMERICAN 1ST SAVINGS LUMBERJACK

40.98

P. PARRY

286-24907 JONES Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/25/91

286-24951 PARRY, P. Deposit Date: 06/27/90

286-25092 WEBER, CLARENCE/ANN Deposit Date: 10/23/95 Deposit Date: 10/23/95 Deposit Date: 10/23/95

312.93 61.69 67.04

SEARS AMERICAN EXPRESS J C PENNEY

P O BOX 3912 P. O. BOX 63000 4580 PARADISE BLVD

HAYWARD DALLAS ALBUQUERQUE

CA 94543TX 95261NM 87021-

145.99

COUNTY TAX COLLECTOR

700 H STREET, ROOM 1710

SACRAMENTO

CA 95814-

J C PENNEY CO

3300 KEARNEY STREET

FREMONT

CA 94538-

3773 SACRAMENTO STREET 2042 MARKET STREET 5606 SO EASTER AVE REDDING MUNICIPAL AIRPORT

SAN FRANCISCO REDDING LAS VEGAS REDDING

CA 94118CA 96001NV 89119-2315 CA 96002-

286-25119 PAM FINCH Deposit Date: 08/31/89

286-25204 JOHNSON, C/M Deposit Date: 10/10/90

37.20

286-25264 ENGLISH Deposit Date: 11/25/91

459.46

SF FEDERAL S & L

286-25273 WOODCRAFT CABINETS, INC. Deposit Date: 09/12/94 Deposit Date: 09/12/94 Deposit Date: 09/12/94

71.04 127.55 825.28

ROBERT LENNOX GLORIA LA FLEUR In Care of Linda Selig

CLAIM NO 05 CLAIM NO. 08 See various claims numbers

286-25286 MORSE, PHILLIP/SOPHIA Deposit Date: 01/10/92 Deposit Date: 01/21/92 Deposit Date: 01/21/92 Deposit Date: 01/30/92 Deposit Date: 02/07/92

40.28 40.39 40.39 40.39 40.39

SACTO VALLEY ADJ BUREAU SACTO VALLEY ADJ SACTO VALLEY ADJ SAC ADJ BUREAU SAC ADJ BUREAU

286-25294 STEVENSON, MD, GEORGE C. Deposit Date: 11/23/92 Deposit Date: 11/23/92 Deposit Date: 11/23/92 Deposit Date: 11/23/92

28.02 93.47 30.48 136.78

MARSHAL HALE MEMORIAL HOSPITAL M.V. MEDICAL MANAGEMENT CLARK, GREEN & ASSOCIATES NORTH STAR AVIATION INC

286-25311 ADAMS NATURAL BEVERAGES Deposit Date: 10/14/93

348.88

OFFICE OF REVENUE & REIMBURSEMENT

286-25367 GIBSON, STEPHEN/VELDA Deposit Date: 08/31/92

42.16

CHECKS NOT NEGOTIATED BY CREDITORS

32.14

CREDIT CENTRAL

286-25384 WALKER Deposit Date: 03/06/92

286-25523 ASHFORD, JOEL/SUSAN Deposit Date: 06/12/90

37.12

MACYS

PO BOX 7888

SAN FRANCISCO

CA 94120-

53.23

MACYS CALIFORNIA INC.

PO BOX 7455

SAN FRANCISCO

CA 94120-

HARRY MCDANIELS

2000 BROADWAY

REDWOOD CITY

CA 94063-

1431 22ND STREET

SACRAMENTO

CA 95816-

455 BEACH STREET, #200

SAN FRANCISCO

CA 94133-

22331 FOOTHILL BLVD

HAYWARD

CA

286-25544 MAY Deposit Date: 09/26/89

286-25548 PENA, ISAMEL/LINDA Deposit Date: 07/10/90

447.70

286-25565 MAYFIELD Deposit Date: 11/25/91

98.61

LUMBERJACK

286-25575 LATINO, SAM/REBECCA Deposit Date: 07/21/94

1, 569.14

IRENE J. COPELAND

286-25596 MOUNTAIN MASTERS, INC. Deposit Date: 03/07/91

177.85

DAWN SETCHEL

46.35 155.00

SAN JOAQUIN CREDIT UNION Trustee did not list creditors name

286-25659 LOVE Deposit Date: 11/25/91 Deposit Date: 03/16/92

286-25764 WILSON Deposit Date: 11/25/91 Deposit Date: 11/25/91

53.20 79.81

GREAT AMERICAN 1ST BANK GREAT AMERICAN BANK

286-25765 TAKEHARA, GEORGE/KIYOKO Deposit Date: 06/12/90

106.62

BRUCE K. CHEUNG

286-25842 WRIGHT, DAVID/STACY Deposit Date: 12/22/94 * Application Received

58.82

MERVYNS

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Address ----------------------------

City --------------

Zip ----------

TRUST ACCOUNT AFTER

DISBURSEMENT

2010 FIRST STREET

EUREKA

CA 95501-0890

2506 LARKSPUR LANE

SACRAMENTO

CA 95825-

EDWARD R. HANSEN

8145 CANYON OAK DRIVE

CITRUS HEIGHTS

CA 95610-

BURLINGTON AIR EXPRESS

18200 VON KARMAN AVENUE

IRVINE

CA 92715-

1999 HARRISON ST. 8TH FL 2484 MERCANTILE DRIVE 6 SANTA YORONA CT. 330 DISTEL CR. DRAWER AR

OAKLAND RANCHO CORDOVA NOVATO, LOS ALTOS

CA 92612-3508 CA 95742-6200 CA 94947-3623 CA 94022-1404

DALLAS

TX 75380-

286-25868 UYENIATO FORMS, INC. Deposit Date: 06/19/89

81.90

MISCALCULATIONS IN ORDER SETTLING

286-25991 BASER Deposit Date: 11/25/91

427.90

Trustee did not list creditor name

286-26038 STANTON Deposit Date: 11/25/91

85.78


54.09

ITT FINANCIAL

51.63

RAINIER NATIONAL BANK

286-26186 BARRY Deposit Date: 02/07/92

286-26228 PLANTS, Deposit Date: 11/25/91

286-26236 STEPHENS, ROGER Deposit Date: 12/04/89

104.31

REPRESENTS THE INTEREST HELD IN THE

395.34

Trustee did not list the creditors name

286-26285 MOTT Deposit Date: 11/25/91

286-26366 K & J LUMBER, CO. INC. Deposit Date: 09/21/95

25.35

EUREKA OXYGEN

47.62 86.96 48.51 81.52

MEDALLION CARPETS VICTOR KEMP ASIA & CO WALLPAPERS INC

286-26393 BAILEY Deposit Date: 04/24/92 Deposit Date: 04/24/92 Deposit Date: 04/24/92 Deposit Date: 04/24/92

286-26467 BALLARD Deposit Date: 11/25/91

520.74

LUMBERJACK

286-26505 KELLY METALS, INC Deposit Date: 07/28/94

349.18

INTEREST PD TO ESTATE

286-26554 F. H. FINLEY ENTERPRISES, INC. Deposit Date: 04/02/91

173.60

DALE WHITESIDES

286-26583 THOMAS/RHONDA PUTMAN Deposit Date: 06/15/89

93.00

MISCALCULATIONS IN ORDER SETTLING

286-26610 HAYES Deposit Date: 11/25/91

612.50

CHAPTER 7 TRUSTEE

89.42

EMPORIUM CAPWELL

286-26625 HASTINGS Deposit Date: 05/07/91

286-26628 SERAFINO, SATURNINO/RITA Deposit Date: 05/13/94

446.46

SEARS ROEBUCK & CO

144.48


286-26639 BORGMAN Deposit Date: 11/25/91

286-26661 COMPUTER PERF. GROUP, INC. Deposit Date: 04/26/91

1, 004.36

286-26710 ATS GROUP, INC. Deposit Date: 11/07/89

112.05

286-26714 FOOD RESOURCES INC. Deposit Date: 01/24/92 Deposit Date: 01/24/92 Deposit Date: 01/24/92 Deposit Date: 01/24/92

146.35 213.27 604.37 372.07

HARDIN COOK RICOS ENTERPRISE CLIFFORD GAMACHE FLAMER & CO.

286-29999 Transfer of x600 to 613300 Deposit Date: 02/20/01

611, 635.36

Transfer money from X600/1982 to Apr 1989

Manual information for this transfer

287-20039 TYLER Deposit Date: 11/25/91

25.90

WESTLAND MORTGAGE

287-20054 RANDALL, LAURENCE/NADINE Deposit Date: 06/18/90

495.95

EXECU CHARGE VISA - P & L DEPTS

287-20058 OWEN Deposit Date: 11/25/91 Deposit Date: 11/25/91

41.42 27.61

NORTHWEST CREDIT NORTHWEST CREDIT

287-20076 OGANS Deposit Date: 03/16/92


1, 949.88

HHL FINANCIAL

P O BOX 802215

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Page: 97


Address ----------------------------

City --------------

Zip ----------

%JANIS RUBIN, 1025 E 14

STREET, LA

CA 90021-

106 WILMOT ROAD, 4TH FL P O BOX 15800

DEERFIELD SACRAMENTO

IL 60015-0000 CA 95852-0000

117 EL CAMINO

SACRAMENTO

CA 95815-

801 WELCH ROAD, STE. 205 2237 PARK TOWN CIRCLE

PALO ALTO SACRAMENTO

CA 94304CA 95825-

TRUST ACCOUNT AFTER THE

DISTRIBUTION

2245 RAILROAD AVENUE

PITTSBURG

287-20125 DAVIS Deposit Date: 11/25/91

30.36

BUREAU OF CREDIT ADMIN

44.28 64.22

MARE ISLAND FEDERAL CU ITT FINANCIAL

287-20128 HENLEY Deposit Date: 11/25/91 Deposit Date: 02/07/92

287-20168 POWERS Deposit Date: 05/15/91

343.89

Trustee did not list crediotr name

287-20174 MARINA J. PITTS DBA GO SPORTS Deposit Date: 07/24/89

139.86

DANCAIR ENTERPRISES, INC.

287-20199 ZIMMERMAN, GREGORY/MARILEE Deposit Date: 12/27/94 Deposit Date: 12/27/94

242.67 137.36

ILLINOIS ST. SCHOLORSHIP COM CL 3 SEARS CLAIM 6

287-20240 ZANDER Deposit Date: 11/25/91

53.93


55.70

IRS

287-20264 HOOKS Deposit Date: 02/10/92

287-20320 BELLACERA, J/D Deposit Date: 10/10/90

495.00

JACK COLBY

966.30

See the file for info on creditors

115.21

SURBURBAN FORD

177.23


287-20321 W. CLELAND Deposit Date: 06/10/88


287-20409 SPOTKAEFF Deposit Date: 11/25/91

287-20413 PATTON FIRE SUPPRESSION Deposit Date: 04/20/94

432.46

HARRY WAGNER, JR

287-20481 WEBER Deposit Date: 01/22/93

8, 598.34

MINIMAL FUNDS

287-20484 YATES Deposit Date: 11/25/91

221.99


65.00 96.96 195.15

ELECTROLUX GREAT AMERICAN 1ST BANK GREAT AMERICAN 1ST BANK

287-20593 GAYTON Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/25/91


77.19

Trustee did not list creditors name

287-20612 FIELDS, THOMAS/KAREN Deposit Date: 01/10/92

513.99

MARK S. BECKEL ATTY

287-20754 CHENEY Deposit Date: 11/25/91

30.94

BRIDGEFORT PROP OWNERS

287-20757 MCGRAW, SHAWNA Deposit Date: 10/10/90

45.49

DEBTOR REFUND

287-20821 HINOJOS, VICTOR/JANICE Deposit Date: 02/24/95 Deposit Date: 02/24/95

67.16 48.30

BRUCE ROBERTS STATE OF CALIFORNIA

90.00

DANIEL O. YEE

287-20827 COEN Deposit Date: 11/25/91

287-20914 HERNANDEZ, CARLOS/MARLENE Deposit Date: 12/04/89

50.00

REPRESENTS INTEREST HELD IN THE

56.59

INTEREST

287-20968 WILLIAMSON Deposit Date: 01/23/91

287-20996 ZAFRA, ERNESTO/LYDIA Deposit Date: 07/12/96

1, 189.39

CTM TRADING

287-21096 NEVAREZ Deposit Date: 05/07/91 Deposit Date: 11/25/91

75.80 306.00

MORRIS PLAN GREAT WESTERN MORT

277.38

GREYHOUND CREDIT UNION

287-21225 PAULON Deposit Date: 11/25/91


CA 94565-

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Address ----------------------------

City --------------

Zip ----------

287-21349 ELLIS Deposit Date: 11/25/91

28.90

LUMBERJACK

89.46

ADVANTAGE CL. 30

99.00


287-21378 SKI STALKER Deposit Date: 05/24/89

INSUFFICIENT ADDRESS

287-21404 DANDRIDGE Deposit Date: 11/25/91

287-21435 KASCH Deposit Date: 09/18/89

467.47

THIS AMOUNT IS BALANCE DUE TO

INCORRECT CALCULATION OF

TOTAL MONEY

P O BOX 7455

SAN FRANCISCO

CA 94120-

DENIED THE ORDER TO ROBER DENIED COURT ORDER FOR

CHERRY 12/9/99 ROBERT CHERRY

CA 95823CA 95823-4108

11601 WILSHIRE BLVD P O BOX 7509 2500 N. TEXAS BLVD. 7901 STONERIDE

LOS ANGELES VALLEJO FAIRFIELD PLEASANTON

CA 90025CA 94590CA 94533CA 94566-

BAKERSFIELD WESTWOOD WESTWOOD LEGGETT ANDERSON BAKERSFIELD LEGGETT RENO SUSANVILLE

CA 93309-0000 CA 96137-0000 CA 96137CA 95455CA 96007CA 93309CA 95455NV 89502CA 96130-

287-21503 JOUBERT Deposit Date: 02/07/92

26.90

ITT FINANCIAL

28.29

DEBTOR REFUND

27.21

LUMBERJACK

36.48

MACYS

287-21504 THOMPSON Deposit Date: 08/17/93

287-21527 SCHELLHORN Deposit Date: 11/25/91

287-21567 HILL, JULIA Deposit Date: 06/06/90

287-21583 NEWCOMB Deposit Date: 11/25/91

117.26


287-21789 WAREHOUSE - ROSEVILLE Deposit Date: 05/19/92 Deposit Date: 02/17/94

1, 435.24 564.76

RYKOFF-SEXTON, INC J. RUSSELL RYKOFF-SEXTION, INC. J. RUSSELL

287-21885 RAWLS Deposit Date: 07/17/92

49.75

OHIO STATE LOAN


111.74

IMPERIAL SAVINGS

287-21996 CLAYTON, MARCUS Deposit Date: 10/11/95 Deposit Date: 10/11/95 Deposit Date: 10/11/95 Deposit Date: 10/11/95

406.25 56.62 57.46 355.93

INTERNATIONAL MTG MARE ISLAND FED CRED UNION ITT FINANCIAL CHRYSLER CREDIT CORP

26.11

NOT NEGOITIATED BY CREDITOR

287-22016 BELL Deposit Date: 07/01/91

287-22175 BOUCHARD Deposit Date: 11/25/91

186.00

CHAPTER 7 TRUSTEE

287-22248 LEVESQUE, LAURIE Deposit Date: 11/13/92

347.61

DEBTOR REFUND

287-22337 DHARMA DISTRIBUTING INC., Deposit Date: 05/26/89 Deposit Date: 05/26/89 Deposit Date: 05/26/89 Deposit Date: 05/26/89 Deposit Date: 05/26/89

28.82 147.93 50.28 69.64 118.37

STARLUCK FOOD CORP ADELETE INC. THE KIWI RANCH LDC NETWORK THE BUDD LEASING CO.

INSUFFICIENT ADDRESS INSUFFICIENT ADDRESS

287-22390 WALDROP DRILLING & PUMP CO. Deposit Date: 04/08/97 Deposit Date: 04/08/97 Deposit Date: 11/20/97 Deposit Date: 11/20/97 Deposit Date: 11/20/97 Deposit Date: 11/20/97 Deposit Date: 11/20/97 Deposit Date: 06/02/98 Deposit Date: 06/02/98

673.34 400.27 325.39 109.25 1, 023.73 547.36 237.14 572.54 147.02

DEPT. OF INDUSTRIAL RELATIONS CL 29 WESTWOOD FUELS CLAIM 7 WESTWOOD FUELS CLAIM 7 KEN DEARDEUFF CLAIM 14 HAYES PUMP CLAIM 16 DEPT OF INDUSTRIAL RELATIONS CL 29 KEN DEARDEUFF CLAIM 14 WESTERN DRILLING & PUMP COMPANY U. S. FIDELITY & GUARENTEE CL 12

287-22450 GUIRAO, RAMON Deposit Date: 10/10/90

162.00

DEBTOR REFUND

287-22543 PHILLIPS Deposit Date: 02/10/92

46.24

ALLUNITED FINANCE

80.21

LEVITZ

287-22567 DELIMAN Deposit Date: 11/25/91

287-22596 LANCASTER Deposit Date: 04/16/91


277.69


555 CALIFORNIA AVE #200 DRAWER T DRAWER T P O BOX 132 2081 FRONTIER TRAIL 555 CALIFORNIA AVE #200 P O BOX 132 401 RYLAND STE. 330 %THORNTON 110 S LASSEN

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Address ----------------------------

City --------------

Zip ----------

P O BOX 795 2841 BLUE VIEW

BELLA VISTA REDDING

CA 96008CA 96002-

P. O. BOX 2900

SACRAMENTO

CA 95820-3555

287-22605 MORRISON Deposit Date: 07/17/92

316.25


117.53

SAN JOAQUIN CREDIT UNION

82.44 314.21

KIM LAPLANTE CLAIM 15 JOE LAMOUR CLAIM 10

287-22642 FISH Deposit Date: 11/25/91

287-22676 ALEO, INC. Deposit Date: 01/17/97 Deposit Date: 01/17/97

287-22823 PIAZZA, JOSEPH/CAROL Deposit Date: 08/01/89 Deposit Date: 09/26/89 Deposit Date: 03/30/90 Deposit Date: 03/30/90 Deposit Date: 03/30/90

2, 410.20 59.10 50.43 138.55 25.56

INTERNAL REVENUE SERVICE BALANCE IN ACCOUNT COLONIAL PACIFIC LEASING TERRY J. RATTO TPD ASSOCIATES INC.\

INSUFFICIENT ADDRESS INSUFFICIENT ADDRESS STOP PAYMENT ON THE CHECK

148.39

DRH & ASSOC

433 SECOND STREET

WOODLAND

CA 95695-

120.69

ATLANTIC FEDERAL ONE GENERAL STREET 9020 CASSALS ST., #3 5155 SO. MILLARD AVENUE 175 ANDERSON AVENUE 175 ANDERSON AVENUE P O BOX 042880 20130 PLUMMER STREET 15760 VENTURA BLVD REFUND OVERPAYMENT

AKRON SACRAMENTO CHICAGO MOONACHIE MOONACHIE SACRAMENTO CHATSWORTH ENCINO

OH CA 95826IL NJ NJ CA CA 91311CA 91436-

531 OSUNA NE 301 B. W DYER ROAD 1955 DIAMOND ST. STE. A

ALBUQUERUE SANTA ANA SAN MARCOS

NM 87113CA CA

287-22831 YOLO DUSTERS, INC. Deposit Date: 02/17/93

287-22842 GORDON Deposit Date: 11/25/91

287-22857 MC INTOSH SPORTS COTTAGE Deposit Date: 10/10/90 Deposit Date: 10/10/90 Deposit Date: 10/10/90 Deposit Date: 10/10/90 Deposit Date: 10/10/90 Deposit Date: 10/10/90 Deposit Date: 10/10/90 Deposit Date: 10/15/90 Deposit Date: 04/24/91

44.53 53.51 27.34 57.47 57.47 218.70 584.67 40.49 706.63

DIVERSTITECH GENERAL INC. B. J. HAMMETT VICTOR SPORTS INC. HANBEE AMERICA BLAZER HANBEE AMERICA EMPLOYMENT DEVELOPEMENT DEPT. WILDERNESS EXPERIENCE ZENITH INSURANCE CO CREDITOR CASHED THE CHECK


74.02

ALLEN RENTAL

287-22880 ROGERS Deposit Date: 04/04/91

281.60


287-22919 LOW COST FOODS, INC Deposit Date: 07/19/94

45.47

INTEREST

287-22968 COOPER Deposit Date: 02/10/92

279.60

CARPENTERS TRUST

287-23233 ROZENDAL Deposit Date: 09/07/90

25.77

MASSIE & OATES

29.98 42.85

CHAPTER 7 TRUSTEE ATLANTIC FEDERAL

287-23234 PEARSON Deposit Date: 09/07/90 Deposit Date: 11/25/91

287-23243 MOREHEAD II Deposit Date: 03/16/92

800.00


287-23444 DAYTON Deposit Date: 08/31/92

28.69


136.90

REMAINING BALANCE IN ACCOUNT

287-23519 HINZMAN Deposit Date: 11/25/91

287-23688 SMITH Deposit Date: 11/25/91

26.08

MELLONS BANK

50.00 40.00

WAREEN A. JONES WARREN A. JONES

287-23800 LINCE Deposit Date: 11/25/91 Deposit Date: 11/25/91

287-23805 SANCHEZ Deposit Date: 01/21/92

233.68

DONALD MORTZ

287-23883 SMW VIDEO INC. Deposit Date: 07/24/89 Deposit Date: 07/24/89 Deposit Date: 07/24/89

219.08 115.84 74.88

CYCLE VISION TOURS, INC. BOOKSHELF VIDEO QIAD VIDEO PRODUCTIONS

287-23905 GIPSON Deposit Date: 11/25/91

26.97


287-23951 GIVENS Deposit Date: 11/25/91


149.87

YOUNG SOON KIM

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Address ----------------------------

City --------------

Zip ----------

1132 BEECHER STREET P. O. BOX 42220 P O BOX 603 P O BOX 7624 P O BOX 3188 1132 BEECHER STREET P O BOX 3188 P O BOX 7624 101 RAE COURT 1250 TEXAS STREET P O BOX 5590 1523 GILBOA DRIVE 1250 TEXAS STREET EXCHANGE INC. 389 PETALUMA BLVD

SAN LEANDRO SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO VALLEJO SAN LEANDRO VALLEJO SAN FRANCISCO VALLEJO FAIRFIELD WALNUT CREEK WALNUT CREEK FAIRFIELD OAKLAND PETALUMA

CA 94577CA 94142CA 94101CA 94120CA 94590CA 94577CA 94590CA 94120CA 94591CA 94533CA 94596CA 94598CA 94533CA 94601CA 94952-

4164 Alta Vista Way P O Box 13607 402 W Bridge St 12175 Market St P O Box 3233 TA P O Box 925 7816 Riata Drive 1316 Solano Avenue P O Box 28626 810 J Franklin Ct P O Box 930 P O Box 2562 25105 S E Treehill Lane 2320 S E Grand 2891 33rd Avenue 2891 33rd Avenue P O Box 1117 P O Box 42220 P O Box 57 P O Box 1247 P O Box 24040 1500 Fairlane Rd

Redding Sacramento Yerington San Francisco Los Angeles La Puente Redding Albany Sacramento Marietta La Puente Norcross Gresham Portland Sacramento Highland Artesia San Francisco Salinas Carmichael Oakland Yreka

CA 96003 CA 95853 NV 89447 CA 94103 CA 90051 CA 91747 CA 96002 CA 94706 CA 95828 GA 30067 CA 91747 GA 30091 OR 97080 OR 97214 CA 95824 NY 12528 CA 90702 CA 94142 CA 93902 CA 95609 CA 94623 CA 96097

P O BOX 9369 11130 SUN CENTER DRIVE 5880 COMMERCE BLVD.

WALNUT CREEK RANCHO CORDOVA RHONERT PARK

CA 94598CA 95670CA 94928-

WRONG BANK BALANCE WAS PICKED UP

DISBURSEMENTS DONE, THIS

MONEY IS LEFT OVER

LAWRENCE MECHANICAL

%MCKENZIE & BRODY, 801 12

TH ST. SACRAMENTO

CA

544.72 817.64 267.90

MARY EDGERLY CITY OF COUNTY-CLAIM 2, EMP CRED UN SEARS CLAIM 12

P O BOX 3311 8137 CAPWELL DRIVE P O. BOX 4562

FAIRFIELD OAKDLAND HAYWARD

CA 94533CA 94621CA 94545-

100.42


284.62

JEFFREY ALAN HATTERSLY

287-23964 JOHN VINCENZOS (SEE 1/10/00-000386 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 12/21/95 Deposit Date: 04/23/96

65.13 54.74 640.00 30.84 33.66 105.41 54.48 49.91 38.27 88.60 31.76 31.57 31.13 116.37 28.62

SOUTHERN WIRE AND SPIRITS THE BOARD OF TRADE RAMON YUEN GARCIA PACIFIC BELL LYNN MARTIN SOUTHERN WINE & SPIRITS LYNN MARTIN PACIFIC BELL STANDARD ALARM THE BOARD OF TRADE BAY AREA MAG. KEITH POUNDS FAIRFIELD PUB CO EAST BAY CASH REG. EXC. LOMBARDI BAKERY

287-24176 Cal-Farm Supply Company Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08 Deposit Date: 02/27/08

330.38 956.95 168.69 845.52 1, 759.04 657.09 138.43 109.12 2, 007.64 722.00 74.40 909.75 87.55 780.00 338.20 49.70 352.02 1, 259.12 1, 449.72 227.23 331.40 58.32

Hallum, Lauran The Thomason Diggs Company Lyon County Farm Supply State Comp Ins. Fund Germains Inc Stans Trucking Georges Reliable Repair Burcham, Thomas Pacoast Inc Transway Intermodal System Shasta County Bruce King and Co Rodes Dist HJ Stoll and Sons Hamilton, Joanne Sierra, San Target Specialty Products The Board of Trade Stone and Son Inc Western Tree Equip National Refractories and Minerals Corp Yreka Truck and Equip Inc

287-24213 FERGUSON Deposit Date: 11/25/91

168.16

LINK RHODES

287-24249 LEWIS Deposit Date: 04/24/91

54.36

SUBURBAN FORD

287-24287 CURTIS, MARY Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96

599.18 43.69 113.45

FAR WEST COLL AGCY. SAFCO CLAIM 3 REGIONAL CRED ASSN CALIM 6 TRANSWORLD SYSTEMS, INC. CLAIM 7

287-24333 STAIR Deposit Date: 11/25/91 Deposit Date: 11/25/91

50.00 42.83

WARREN A JONES WARREN A. JONES

287-24337 LEWIS, ROBERT AND MARY Deposit Date: 05/10/89

60.00

287-24392 CORBETT Deposit Date: 09/26/89

422.95

287-24393 EDGERLY, MARY Deposit Date: 07/12/96 Deposit Date: 11/04/96 Deposit Date: 11/04/96

287-24394 WIDDERSHO Deposit Date: 07/17/92

287-24418 HATTERSLY Deposit Date: 05/07/91

287-24448 BORGMAN Deposit Date: 05/19/93

46.89

DEBTOR REFUND

45.69 45.17

IMPERIAL SAVINGS IMPERIAL SAVINGS ASSOC

287-24482 BALTAZAR Deposit Date: 11/25/91 Deposit Date: 11/25/91

287-24499 KRAMMER Deposit Date: 11/25/91


280.00


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Address ----------------------------

City --------------

Zip ----------

817 - 7TH STREET

SACRAMENTO

CA 95814-2401

F. EARL CORIN, PLACER COUNTY TAX

COLLECTOR, 137 FULWEILER

AUBURN

CA

116.75 120.33 140.00

DAVIS MOTORS DAVIS MOTORS SEARS MORTGAGE CORP

CREDITOR FAILED TO CASH CREDITOR FAILED TO CASH

THE CHECK THE CHECK

47.82


P O BOX 1770

SANTA MONICA

CA 90406-

610 E. 4TH STREET 255 SOUTHHAMPTON ST

LOS ANGELES BOSTON

CA 90013MA 02118-

BOX 5 STE. 200

NAMPA

ID 83653-0005

1390 MARKET ST, STE. 914 10212 -5TH AVENUE NE 151 UNION SUITE 500 1234 MARKET STREET 720 OLIVE WAY STE 1700

SAN FRANCISCO SEATTLE SAN FRANCISCO PHILADELPHIA SEATTLE,

CA 94102-5387 WA 98125-7452 CA 94111-1240 PA WA 98101-1861

P O BOX 5406

TOLEDO

OH 43613-

BOX 492529

REDDING

CA 96049-

287-24513 STRAINE Deposit Date: 08/12/92

285.28

IRS

287-24653 LAURELWOOD PRODUCTS INC. Deposit Date: 01/20/94

263.30

CO OF SACRAMENTO

287-24796 7569 NORTH LAKE BLVD. Deposit Date: 12/14/93

2, 102.19

287-24924 JACOBS, A. Deposit Date: 06/27/90 Deposit Date: 06/27/90 Deposit Date: 11/25/91

287-24935 BOTTINO Deposit Date: 11/26/91

287-24965 CARLSTROM Deposit Date: 11/25/91

263.60

CITICORP SAVINGS

287-24982 CINAMIN BALAIS Deposit Date: 02/28/91

55.06

GENERAL TELEPHONE

287-24994 BUYERS COMMODITY SEAFOODS, INC. Deposit Date: 07/25/91 Deposit Date: 07/25/91

193.55 832.98

CENTRAL FISH & OYSTER RELIANCE SEAFOOD

287-25012 SANDRA DAVIS Deposit Date: 04/10/89

609.07

For specific info on creditor recall the file

287-25019 OLDING Deposit Date: 01/24/92

96.85

TRANSAMERICA

287-25301 GARDNER Deposit Date: 11/25/91

113.70

CHECKS NOT NEGOTIATED BY CREDITOR

287-25327 DAVIS Deposit Date: 09/07/90

43.29

ROSEVILLE TELEPHONE CO

287-25361 GAMBLE Deposit Date: 08/12/92

446.00

DEBTORS HAVE MOVED

287-25379 LIVERMORE, JOHN/JUDY Deposit Date: 02/10/92

847.85


287-25520 GRONDANA, JR., C/B Deposit Date: 03/08/93 Deposit Date: 03/08/93 Deposit Date: 03/08/93 Deposit Date: 03/08/93 Deposit Date: 07/07/93

44.58 36.86 28.19 3, 089.80 27.11

GENERAL LEASING CO CLIFFORD R. MULBER KAINE & MCAULIFFE BARRY N. THOMAS BARRY A. SCHNEIDERMAN


391.00

CHAPTER 7 TRUSTEE

287-25680 SAVALA, YOLANDA C. Deposit Date: 07/30/97

52.78

MID COAST CREDIT CORPORATION

36.36

CHECKRITE INC

35.40

GREAT AMERICAN SAVINGS

54.80

SPECIAL ORDER 86-1

287-25689 OCHIPINTI Deposit Date: 11/25/91

287-25696 ARREOLA Deposit Date: 11/25/91

287-25783 WEINBERGER Deposit Date: 09/14/89

287-25792 AVILA Deposit Date: 11/25/91

165.66

FORD MOTOR CREDIT COMPANY

287-25821 YOUNG, CHARLES/JEANNE Deposit Date: 03/20/90

190.98

STATE BOARD EQUALIZATION

287-25883 ALLEN, CURTIS/WENDY Deposit Date: 01/10/92

199.62

ANDREW NESS

287-26142 LOANE Deposit Date: 11/25/91

59.02




165.00


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Address ----------------------------

City --------------

Zip ----------

1960 CONCOURSE DRIVE

SAN JOSE

CA 95131-

P O BOX 2197 SMITH STREET #3000

ELK GROVE HOUSTON

CA 95759-2197 TX 77002-4308

P.O. BOX 5880 P.O. BOX 1580 900 STEWART AVE DPT 5132

SAN MATEO NEWARK, GARDEN CITY

CA 94402NJ 07101NY 11530-

ANNEX II BRYANT STREET

BRIDGEPORT

CA 93517-

313 TABOR #20

FAIRFIELD,

CA

MONIES NOT CASHED WITHIN

THE 90 DAYS PERIOD

BOX 41439

SACRAMENTO

CA 95841-

2860 CRUSADER CIRCLE

VIRGINIA BEACH

VA 23456-

287-26218 DIONNE Deposit Date: 07/17/92

160.51


287-26274 HULTQUIST, KENNETH A./VICTORIA L. Deposit Date: 12/27/94

856.86

SARATOGA DATA SERVICE CLAIM 1

287-26341 MCKENNA, ROBERT Deposit Date: 11/23/93 Deposit Date: 11/23/93

92.53 70.26

SAM GORDON OFFICE OF REVENUE & REIMBURSEMENT


1, 564.60


287-26458 MILLER Deposit Date: 11/25/91

49.65

PAULA MILLER

287-26517 PEDRO AND WILMA CHAVEZ Deposit Date: 05/18/89

78.53

RUDY VILLALOBOS

%GATES & LESCOULIE

287-26637 LITTLEJOHN Deposit Date: 02/10/92

289.12

YUBA SUTTER CR BU

287-26641 AMERITRUST FINANCIAL CORP Deposit Date: 06/18/96 Deposit Date: 06/20/96

72.81 275.07

MARVIS K. MALONE CITY OF HOUSTON, %HEARS GOGGAN

436.80


287-26764 THOMAS Deposit Date: 05/07/91

287-26861 CAVANAUGH Deposit Date: 03/06/92

54.77

AMERICAN EXPRESS

287-26916 MCCOY Deposit Date: 05/20/93 Deposit Date: 05/20/93 Deposit Date: 05/20/93

227.45 63.68 263.85

VISA CARD CENTER MACYS CHASE MANHATTEN BANK

287-27004 CHRISTENSEN Deposit Date: 11/25/91 Deposit Date: 11/25/91

64.83 37.86

THE PARTS LOCATOR THE PARTS LOCATOR

25.38

REGENTS OF UNIV

31.59


287-27015 ROBERTS Deposit Date: 05/04/92

287-27046 MALLORY Deposit Date: 02/28/92

287-27048 SCHROEDER Deposit Date: 01/21/92 Deposit Date: 01/21/92

151.32 41.86

NELTHORPE & SON LEVITZ

287-27151 WILSON, JAMES/EVELYN Deposit Date: 12/22/94

47.28

COLLECTION SERVICE INC.

287-27213 COMPUTER GROUP, INC. Deposit Date: 10/02/91

900.15

MONO COUNTY TREASURER

287-27468 KEY Deposit Date: 11/25/91

53.00

MCMAHANS FURNITURE

287-27489 NORTHERN CALIFORNIA ROOFING INC Deposit Date: 07/21/94

1, 446.26

JOSE QUIJAS

287-27504 KINGLORD GAMES, INC. Deposit Date: 05/26/89

172.45

R. P. V.

287-27520 ALLEN, HOWARD/MARIE Deposit Date: 04/11/90

145.81

SCHOOL EMPLOYEES FED. CREDIT UNION

288-20066 MOSE EVANS JR. Deposit Date: 03/16/92

70.00


288-20067 OJEDA, PEDRO/LEA Deposit Date: 02/23/90

30.02

KLEPPER NPU

288-20078 CHRISTIE, SHARON Deposit Date: 03/08/93

33.62

MINIMAL FUNDS

288-20116 GARRARD ASSOCIATES Deposit Date: 10/14/93 Deposit Date: 10/14/93


68.34 55.24

MARJORIE CARPENTER MARJORIE CARPENTER

6/2/2016 11:25:42 AM

Page: 103


Address ----------------------------

City --------------

Zip ----------

1000 LAPLAYA DRIVE

HAYWARD

CA 94540-

288-20163 YADON, RUSSELL/TOKIKO Deposit Date: 12/27/94

175.09

SEARS ROEBUCK AND CO CLAIM 3

288-20197 MORRIS Deposit Date: 09/07/90

48.44

HOUSEHOLD RETAIL SERVICE

288-20257 WORLD ELECTRONICS, INC. * Deposit Date: 02/10/92

887.46

WILLIAM FAIRWELL

Attorney for TEAC Corp of America

288-20273 MEYER Deposit Date: 07/17/92

38.80

Forfeiture

288-20431 PRIVETTE, RAYMOND/JUDY Deposit Date: 10/10/90

182.08

DEBTOR REFUND

805.76

SHARI SMITH

288-20499 KENNEDY Deposit Date: 07/17/92

288-20548 CLAYTON, RONALD/DELORES Deposit Date: 02/10/92

108.32

PACIFIC GAS & ELECTRIC

288-20642 GRAHAM, ROBERT/AMY Deposit Date: 05/04/92

90.41

SAN FRANCISCO

47.26

CHAPTER 7 TRUSTEE

288-20687 STEPHENS Deposit Date: 09/07/90

288-20688 JARWIN, ROBERT/JANET Deposit Date: 11/02/92

78.77

LINDA TANKERLSEY

288-20690 FAIRBARN Deposit Date: 11/25/91

243.75


288-20754 MARKWOOD, CARL/MARIE Deposit Date: 02/20/96 Deposit Date: 02/20/96

447.79 328.68

KEN R. SEITZINGER KALLESTAD DIAGNOSTICS

CLAIM 11 CLAIM 27

EMPLOYMENT DEV. DEPT

800 CAPITOL MALL

SACRAMENTO

CA 95814-

in care of ACI Box 505 12-0341 6600 W Armitage Avenue One Fordham Road Box 6318 Box 330 in care Wayne Seminoff Esq Box 17789 Box 10237 Box 2147 1200 N 96th Street Box 27-377 Box 7068 Box 10300 Box 5157 Box 2819 102 Great Hill Rd 1201 Main Street in care of Clients Escrow Account P O Box 10100 1243 S. Wabash Avenue Asset Recovery Services Inc Box 2551 Box 5500

Balto Minneapolis Chicago North Redding Incline Village Carnellan Bay Kirkland Anaheim Reno Sparks Seattle Kansas City North Hollywood Reno Tahoe City Truckee Naugatuck Green Bay Boston Reno Chicago West Palm Beach Truckee Allen

MD 21202-2183 MN 55343-0505 IL 60635-3908 MA 01864-2680 NV 89450-6318 CA 95711-0330 WA 98033 CA 92817-7789 NV 89510-0237 NV 89432-2147 WA 98103-3310 MO 64180 CA 91605-0068 NV 89510-0300 CA 95730-5157 CA 95734-2819 CT 06770-2135 WI 54301-4719 MA 02241-3845 NV 89520-0026 IL 60605-2495 FL 33401 Ca 95734-2551 TX 75002-1309

% J. C. PENNEY

SACRAMENTO

CA 95814-

288-20960 HEATHER, ROBERT Deposit Date: 06/06/90

1, 021.67

288-21304 CLAY Deposit Date: 07/17/92

197.50

Creditor was not listed by trustee

288-21349 AUTOMOTIVE INTERIORS, INC. Deposit Date: 02/10/92

122.95

WESTERN AUTO CARRIERS

288-21364 HANKINSON Deposit Date: 10/14/93 Deposit Date: 10/14/93 Deposit Date: 10/14/93 Deposit Date: 10/14/93 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/08/05 Deposit Date: 03/17/05 Deposit Date: 05/19/05 Deposit Date: 05/19/05 Deposit Date: 05/19/05 Deposit Date: 05/19/05 Deposit Date: 05/19/05 Deposit Date: 05/19/05

435.78 93.91 177.47 336.24 430.49 413.49 168.38 811.58 90.70 1, 174.81 532.97 151.05 121.93 59.81 319.03 56.95 53.29 1, 669.23 45.21 61.34 1, 055.69 257.29 1, 782.56 103.93 492.49 1, 527.74 312.40 89.08

SPEARHEAD, INC ARGUS COMM LEON DOROL AMERICAN ARTS & GRAPHICS INC Advantage Printed Sportswear Spearhead Ind Leon Korol Converse Tahoe Troust Prom Cohen, Marty and Barb Middlesex Naval Uniform Ro El Ent Donrey Outdoor Adv. Co Anderson and Sons American Arts and Graphics Inc Nelson Rec Armored Grp GMAC Reno Tahoe Spec Porter, James L Jr Kombi Ltd Saranac Glove Co SeaQuest Parnters and Dorfman Pacific Sierra Pacific Power Co Meystel Inc Mitchel Steklof CEO Maxwell Bailey Argus Comm

288-21368 MARGARET C. KOENING Deposit Date: 01/24/92

84.13

SACRAMENTO VALLEY ADJ. BUREAU

41.93


288-21389 ROBERT LUNA Deposit Date: 02/10/92


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Address ----------------------------

City --------------

Zip ----------

288-21508 SILVERIA Deposit Date: 11/25/91

255.60

IMPERIAL SAVINGS

110.25


288-21524 CRUZ Deposit Date: 08/31/92

288-21592 PEREZ Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/26/91 Deposit Date: 03/16/92

78.10 35.50 35.50 86.93

IMPERIAL SAVINGS SACRAMENTO BEE CHECK NOT NEGOTIATED IMPERIAL SAVINGS

288-21635 MULLER Deposit Date: 02/28/92

293.31

US DEPT OF EDUCATION

129.45

SMUD

165.31

AMERICAN EXPRESS

288-21667 LEMUS, JR. Deposit Date: 03/06/92

288-21668 STEWART Deposit Date: 03/06/92

288-21687 FRAGOZA, JEFFREY Deposit Date: 12/14/95

865.81

JEFFREY FRAGOZA

167 TYRONE COURT

VACAVILLE

CA 95688-9365

241.07

CENTRAL BANK, 1450 TREAT BLVD.

P O BOX 8160

WALNUT CREEK

CA 94596-

7613 S. SANTA ROSA P O BOX 1260 440 SOUTH E STREET

COTATI WOODLAND HILLS SANTA ROSA

CA 94928CA 91365CA 95404-

1616 WEST ST 1390 MARKET STREET, #914

REDDING SAN FRANCISCO

CA 96001CA 94102-

P O BOX 418424 2722 SO. BROADWAY,#14-332

SACRAMENTO LOS ANGELES

CA 95814CA 90007-3322

7461 BRADSHAW ROAD

SACRAMENTO

CA 95829-1036

137 FULWEILER

AUBURN

CA 95603-

288-21735 WOOLSEY Deposit Date: 09/21/89

288-21838 ALLEN Deposit Date: 07/17/92

81.59


288-21840 SIK WON Deposit Date: 03/20/91

629.82

COUNTY OF SACRAMENTO

288-21949 POWER, DANIEL HENRY Deposit Date: 04/20/94

525.96

BALFREY, BEAVER & ABBOTT

288-22015 FELIPE BROWN Deposit Date: 07/28/94

108.70

FELIPE BROWN

DEBTOR REFUND

288-22122 NEWCOMB Deposit Date: 04/04/91

61.96


288-22161 DICKEY AND SON, INC. Deposit Date: 12/01/93 Deposit Date: 12/01/93 Deposit Date: 12/01/93

156.88 77.56 110.67

BIG 4 RENTS AFCO ACCEPTANCE CA SERVICE BUREAU

288-22282 TYRELL, TED/CHERYL Deposit Date: 08/21/91 Deposit Date: 08/21/91

31.67 117.89

NWP INC. J. STEWART

288-22340 WILBER, JR., MARDEN/KENDRA Deposit Date: 10/13/92 Deposit Date: 10/13/92

136.86 273.93

DOROTHY MILES DIXXIE DIESEL %CREDIT MGRS. ASSOC

415.52

M, KIRK GIBBS TRUSTEE

121.77

PETER WANG

288-22392 MORA, JR. Deposit Date: 11/25/91

288-22428 SUSTER, S/P Deposit Date: 04/21/93

288-22639 PIPER, WILLIAM/VIRGINIA Deposit Date: 03/30/93 Deposit Date: 03/30/93

1, 196.79 50.06

EMPLOYMENT DEVELOPMENT DEPT STATE OF CALIFORNIA

288-22688 THOMAS, TOMMY H/LINDA Deposit Date: 12/10/99

130.56

DEBTOR REFUND

101.88

WEYERHAEUSER MORTGAGE

50.55

PLACER CO. TAX COLLECTOR

34.83

NORTHWEST BANK VISA

64.30

PACIFIC BELL

288-22726 JAVAR Deposit Date: 11/25/91

288-22848 PURVIS Deposit Date: 08/10/94

288-22942 KAHUE Deposit Date: 11/25/91


288-23053 RUSH Deposit Date: 11/25/91 * Application Received

479.75

INTERNATIONAL MORTGAGE

6/2/2016 11:25:42 AM

Page: 105


Address ----------------------------

City --------------

Zip ----------

288-23075 AMAYA Deposit Date: 02/28/92

403.45

MARGARET STARR

288-23106 BUNNEY, DAVID/THERESA Deposit Date: 10/10/90

108.56

DEBTOR REFUND

288-23184 METRO III Deposit Date: 03/06/92

61.80

REG MEDICAL SERV

288-23356 STRAINE, KERRY Deposit Date: 03/07/91

95.30

WILLIAM STOEHR

28.41

MACYS

46.68


288-23400 EVANS Deposit Date: 04/24/91

288-23429 CURRY Deposit Date: 04/16/91

288-23575 FANDRICH, RICHARD A. Deposit Date: 11/02/92

946.30

EL DORADO COUNTY TAX COLLECTOR

288-23695 IRVINE, DAVID/SUSAN Deposit Date: 01/18/91

394.21

SUE RATHER

311 FOURTH STREET

YREKA

CA 96097-

162.34 170.76

DAVE SUTTER HOUSEHOLD CARD SERVICES

2150 B. DOUGLAS BLVD P O BOX 81622

ROSEVILLE SALINAS

CA 95661-3804 CA 93912-2912

P O BOX 52183

PHOENIX

AZ 85072-

417 - 7TH STREET

MARYSVILLE

CA 95901-

P O BOX 240 3555 VIA MEDIO P O BOX 13765

CHICO CHICO SACRAMENTO

CA 95927CA 95926CA 95853-

137 FULWEILER

AUBURN

CA 95603-

288-23780 DEVLIN Deposit Date: 06/10/92 Deposit Date: 06/10/92

288-24226 MARTINEZ Deposit Date: 07/17/92

25.11

MERCY HOSPITAL

45.24


288-24498 RIVERA Deposit Date: 04/04/91

288-24540 STAMFORD PROPERTIES, INC. Deposit Date: 04/20/94

2, 116.75

COMMITTEE OF UNSECURED CREDITORS

288-24654 SANDERAS, DELFINO/BARBARA Deposit Date: 11/13/92

39.05

WEINSTOCKS

288-24707 SMITHS DIAMOND & GOLD SHOP INC Deposit Date: 03/30/93

46.65

CHAUNDEL HOLLADAY

288-24750 BENNETT, GERALD/RITA Deposit Date: 03/06/94

50.06

DEBTOR REFUND

288-24769 STARR Deposit Date: 08/16/91 Deposit Date: 08/16/91 Deposit Date: 08/16/91

240.10 1, 215.95 77.28

STATEWIDE COLLECTION BEATRICE GARRIGAN NORTHERN CALIF. COLLECTION SER INC

288-24783 SELLERS Deposit Date: 07/17/92

29.09

Creditors name was listed by trustee

288-24877 T.J. MITCHELL CONST. INC. Deposit Date: 05/11/93

70.15

PLACER COUNTY TAX COLL

288-24977 CALIFORNIA MOVING SYSTEMS Deposit Date: 12/22/94

30.87

INTEREST PAID INTO ACCOUNT

40.16

MCMAHANS FURNITURE

236.40

DEBTORS HAVE MOVED

288-24985 NICHOLS Deposit Date: 11/25/91


288-25035 WEILDING Deposit Date: 02/07/92

32.61

ITT FINANCIAL

288-25049 DON KING AND ASSOCIATES Deposit Date: 06/02/98 Deposit Date: 06/02/98 Deposit Date: 06/02/98 Deposit Date: 06/02/98

540.20 240.53 145.33 79.97

SACRAMENTO UNION CLAIM 1 SURBURBAN ROOFING CLAIM 9/20 FRANK ISOLA COMPANY CLAIM 17 JOHN BREUNNER COMPANY

301 CAPITOL MALL 5613 ELVAS AVENUE 99 W ARROYO STREET 3201 FOSTORIA WAY

SACRAMENTO SACRAMENTO RENO SAN RAMON

CA 95814CA 95819NV 89509CA 94583-

733.10 290.48

D. N. MALLORY DISTRIB IRS

130 E. GRANT AVENUE P O BOX 2900

SAN MATEO SACRAMENTO

CA CA 95812-

338.79


288-25109 SHAW, ALLEN Deposit Date: 01/18/91 Deposit Date: 01/18/91

288-25176 PARKER Deposit Date: 05/07/91


6/2/2016 11:25:42 AM

Page: 106


Address ----------------------------

City --------------

Zip ----------

288-25213 LOVELAND Deposit Date: 01/21/92

85.21

SEAFIRST BANK

288-25241 BOOTH CONSTRUCTION AND DEV. Deposit Date: 02/26/96

45.61

MCPHAILS INC

CLAIM 11

288-25268 SCOTT, ROBERT P/PATRICIA J Deposit Date: 06/01/95 Deposit Date: 06/01/95 Deposit Date: 06/01/95

55.35 28.78 25.31

ROBERT ARMSTRONG JOHNSON POSTMAN JOHN HAMAKER CONCRETE

1715 VERDA STREET BOX 1725 2166 RAILROAD AVENUE

REDDING TACOMA REDDING

CA 96001WA 98401CA 96001-

D. M. MALLORY DISTF INC. HARTWELL-FRASER VARNI-HARTWELL FRAZER

130 E. GRAN AVENUE PO BOX 511 PO BOX 5511

SAN MATEO LIVERMORE LIVERMORE

CA CA CA

LAKES CLEANEST ROBERT LOUDEN LEE NIRKA

757 SOMONA AVE 3009 L ST STE 204 BOX 9692

SOUTH LAKE TAHOE SACRAMENTO SOUTH LAKE TAHOE

CA 95706CA 95816CA 95731-2692

2625 EDITH AVENUE

RDG

CA

611 STATE STREET, #11

KIRKLAND

WA 98033-6633

6464 SUNSET BLVD., #950

LOS ANGELES

CA 90028-8011

814 MISSION ST, STE 401

SAN FRANCISCO

CA 94103-


310.00


288-25452 CREWS, DANIEL/JANET Deposit Date: 02/28/90 Deposit Date: 02/28/90 Deposit Date: 02/28/90

102.96 297.13 184.39

288-25512 V.M.C., INC. Deposit Date: 10/27/93 Deposit Date: 10/27/93 Deposit Date: 10/27/93

50.27 1, 363.47 81.81

288-25581 LAGUNA Deposit Date: 04/08/91 Deposit Date: 08/31/92

138.50 278.00

NOT NEGOTIATED BY CREDITOR CHECKS NOT NEGOTIATED

288-25599 VILLAVICENIO, KARL Deposit Date: 02/28/90

101.17

WILLIAM R. SHADISH, MD

288-25749 HOUTZ, TIMOTHY/SINTHEA Deposit Date: 10/10/90

149.49

DEBTOR REFUND


75.99

RONALD CLEARWATER

288-26212 DESAL ENTERPRISES, INC. Deposit Date: 01/24/92

49.54

ALLAN SARVER ESQ.

288-26217 STOWE Deposit Date: 02/07/92 Deposit Date: 05/04/92

494.69 78.65

GREAT WESTERN SERV. CHAPTER 7 TRUSTEE

288-26511 FRECHIN Deposit Date: 11/25/91

55.29


288-26611 CARPENTER, DAVID BASTIN Deposit Date: 11/02/92

34.10

SHASTA COUNTY DISTRICT ATTORNEY

288-26635 MURRAY Deposit Date: 11/25/91

174.21

SEARS

288-26645 DEYOUNG, PETER/ANITA Deposit Date: 03/06/94

25.98

CSC CREDIT SERVICES

50.00


288-26939 BILYEU Deposit Date: 11/25/91

288-26943 METZLER Deposit Date: 03/06/92

441.42

INDEPENDANT S & L

150.29

CENTRAL PACIFIC MORT

288-26979 NEALL Deposit Date: 04/24/91

288-27067 GREENOUGH Deposit Date: 11/25/91

87.50

WARREN JONES

288-27292 COURSON Deposit Date: 04/21/93

144.55

DEBTOR REFUND

288-27329 DISCOVERY BUSINESS PARK Deposit Date: 03/30/93

452.28

GARY R. FISCHER

288-27406 MISSION HOSTS INC Deposit Date: 02/22/93 Deposit Date: 02/22/93 Deposit Date: 02/22/93 Deposit Date: 02/22/93

275.68 232.30 364.40 433.64

BERNARD W. KELLEY RICKEY SEIBERT ROBERT BUSTOS DAVID DODGE JR

5109 MYRTLE AVENUE 1808 ARIEA WAY 711 - 14TH STREET 818 - 25TH STREET #113

SACRAMENTO SACRAMENTO SACRAMENTO SACRAMENTO

CA 95841CA 95822CA 95814CA 95816-

134.08

EDDIES FABULOUS 50S

3801 LAS VEGAS-BLVD S.

LAS VEGAS,

NV 89109-

288-27470 KEILHOLTZ Deposit Date: 07/15/93 * Application Received

6/2/2016 11:25:43 AM

Page: 107


Address ----------------------------

City --------------

Zip ----------

288-27512 BANEY, I/P Deposit Date: 07/27/90

158.56

SHAW MUDGE

288-27534 BENNETT, NORMAN/HELEN Deposit Date: 01/10/92 Deposit Date: 01/21/92

35.75 27.61

BUR OF CREDIT ASSN TRYGVA OPSAHL MD

288-27563 GRAVES, CHARLES/DIANE Deposit Date: 03/27/90

340.61

UNIVERSE PAINT CO

P O BOX 668

MARYSV ILLE

CA 95901-

59.80 29.19 66.07 60.31 110.03 332.18 78.09 49.14 698.70 487.87 287.46 420.25

FORFEITURE DEER PRODUCTING UNLIMITED THORSONS PUBLISHERS INC FRANK ALPER THE INST. FOR THE DEV. HARM HUM BEI INNER TRADITIONS NETWORK MARKETING KURT ABRAHAM TIMOTHY WHITE MARYANNE HOFFMAN PAUL TAYLOR RED ROSE PRESS

2120 S. EMERSON PLACE 575 LEXINGTON AVE 3336 N. 32ND STREET #101 12545 HAPPY HOLLOW DRIVE 575 LEXINGTON AVENUE 545 WISCONSIN STREET P O BOX 541 1481 SAN PABLO 173 MAPLE LANE 900 STEWART AVENUE BOX 24

MINNEAPOLIS NEW YORK PHOENIX GRASS VALLEY NEW YORK SAN FRANCISCO CAPE MAY BERKELEY JAMESTOWN GARDEN CITY ENCINO

MN 53405-2626 NY 10022-6102 AZ 85018-6241 CA 95945-9349 NY 10022-6102 CA 94107-2731 NJ 08204-0541 CA 94702-1045 PA 16134-9715 NY 11530-4813 CA 91426-0024

199.05 264.47 117.28

CITICORP SAVINGS CITICORP CITICORP SAVINGS

169.59

PATELCO CREDIT UNION 5080 SPECTRUM DRIVE

WEST DALLAS

TX 823 -

814 MISSION ST #401

SAN FRANCISCO

CA 94103-

4970 PEABODY ROAD

FAIRFIELD

CA 94533-

P O BOX 9394

WALNUT CREEK

CA 94598-

725 JEFFERSON ST

FAIRFIELD

CA 94533-

P. O. BOX 3369 2410 MICHELLE P. O. BOX 7660

MERRIAM SACRAMENTO NEWPORT BEACH

KS 66203CA 95821CA 92658-

1400 S. POTOMAC STE 100 246 OLD DALTON ROAD

AURORA CALHOUNN

CO 80012GA 10016-

288-27577 ANDERSON Deposit Date: 03/17/92 Deposit Date: 03/17/92 Deposit Date: 03/17/92 Deposit Date: 03/17/92 Deposit Date: 03/17/92 Deposit Date: 03/17/92 Deposit Date: 03/17/92 Deposit Date: 03/17/92 Deposit Date: 03/17/92 Deposit Date: 03/17/92 Deposit Date: 03/17/92 Deposit Date: 03/17/92

288-27582 MCCLAIN Deposit Date: 11/25/91 Deposit Date: 11/25/91 Deposit Date: 11/25/91

288-27630 SCOTT Deposit Date: 04/24/91

288-27751 MARJORIE E. EGGLESTON. Deposit Date: 01/24/92

164.22

WICHITA MORTG

116.18

ITT FINANCIAL

288-27776 MARTINEZ Deposit Date: 02/07/92

288-27849 DAGGETT Deposit Date: 08/17/93 Deposit Date: 12/04/93

25.87 25.88

CSC CREDIT SERVICES CLAIM #06

288-27859 MARKLEN MECHANICAL Deposit Date: 05/16/91

25.31

SOLANO TOOL REPAIR

288-27883 CRANE Deposit Date: 05/07/91

176.41

DAN KING

288-27937 PFUNTNER Deposit Date: 04/16/91

30.16

MONTGOMERY WARDS

288-28141 LUNCH Deposit Date: 11/25/91

106.17

MONTGOMERY WARD

123.50


288-28425 DASCENZI Deposit Date: 04/04/91

289-20094 BRAZIER, JOSEPH/RAMONA Deposit Date: 06/09/94

27.30

DEBTOR REFUND

289-20100 ASHBY, JOHN/JOHNIE Deposit Date: 04/24/90

143.07

CALCOAST CREDIT SERVICE

289-20209 PETTY, LESTON, ALANA Deposit Date: 11/02/92 Deposit Date: 11/02/92 Deposit Date: 11/02/92

28.72 650.33 234.04

MONTOGOMERY WARD BERTHA LEE MERITOR CREDIT CORP

289-20225 E. Z. HOMECRAFT, INC. Deposit Date: 02/10/93 Deposit Date: 02/10/93

45.46 39.33

HOUSEHOLD CREDIT NEEDLECRAFT

65.00


29.05 36.67

DONALD MACHADO TRILLA BAHRKE

6720 ALMOND AVENUE 6660 MCKINNEY

ORANGEVALE HOMEWOOD

CA 95662-3307 CA 95718-

128.87

MICHAEL D. SIMMS

8570 SHERATON DR

FAIR OAKS,

CA 95628-

289-20259 WITHERS Deposit Date: 11/25/91

289-20272 ANOLIK Deposit Date: 07/28/92 Deposit Date: 07/28/92

289-20313 CELL PLUS INC Deposit Date: 07/14/94


6/2/2016 11:25:43 AM

Page: 108


Address ----------------------------

City --------------

Zip ----------

5911 AUBURN BLVD STE B

COTRIS HEIGHTS

CA 95621-

200 E. AVENUE

CHICO

CA 95926-

3130 FIFTH AVENUE

SACRAMENTO

CA 95817-

25 S. CHARLES ST. REV. DE

BALTIMORE

MD 21201-

P O BOX 330

VACAVILLE

CA 95696-

I MAGIN

135 STOCKTON STREET

SAN FRANCISCO

CA 94108-5806

424.03

BOYD COFFEE COMPANY

INTEREST ON CLAIM

150.35

UNKNOWN 1109 HUMPHREY DRIVE BOX 88 4740 SUN RUN LANE

SUISUN SUMAS FAIR OAKS

CA 94585-1909 WA 98295-0088 CA 94528-6590

3325 CHANATE ROAD

SANTA ROSA

CA 95404-

1, 041.35

DON DREGER

289-20330 LENDEMAN Deposit Date: 02/28/92 Deposit Date: 02/28/92 Deposit Date: 05/04/92

50.96 98.30 50.96

TMA COLLECTIONS TMA COLLECTIONS TMA COLLECTIONS

289-20381 HILL Deposit Date: 07/07/93

206.96

CHUCK PATTERSON

289-20396 HOLLINS Deposit Date: 11/25/91

69.32

IMPERIAL SAVINGS & LOAN

289-20436 ADAMS, M & D Deposit Date: 10/20/92

204.83

EMPLOYMENT DEVELOPMENT DEPT

708.14

MARIANNE MARLOW

289-20552 RETA, A/H Deposit Date: 08/16/90

289-20689 VICE, LARRY/KAREN Deposit Date: 03/07/91

109.19

BENCHARGE CREDIT SERVICES

289-20719 SWASEY, RALPH Deposit Date: 05/24/90

202.15

EQUITABLE BANK OF DELAWARE

377.50

SAFECO AUTO SALES

289-20747 PERRY Deposit Date: 02/07/92

289-20749 TODTENBIER, MICHAEL/SHARON Deposit Date: 07/20/95

26.46

AMERICAN GENERAL FINANCE

289-20848 ROBLES, ERNEST Deposit Date: 04/20/94

155.24

AMERICAN EXPRESS

289-20849 MCFARLAND Deposit Date: 01/24/92

70.35

289-20892 IRISH HARDY, INC. Deposit Date: 10/04/94

289-21065 STONER Deposit Date: 06/17/93

289-21144 G & H ACQUISITIONS Deposit Date: 11/23/92 Deposit Date: 11/23/92 Deposit Date: 11/23/92

94.67 96.52 120.20

JEFF GAZALE KERKHOFF DOORS, INC SHAPIRO CO

100.41

MONTGOMERY WARD

289-21146 BERGERSON Deposit Date: 11/25/91

289-21315 HUCKABY, WILLIAM/BARBARA Deposit Date: 02/13/95

41.74

COMMUNITY HOSPITAL

289-21316 SCHANNEP, RICHARD/LINDA Deposit Date: 10/13/92

74.05

MINIMAL FUNDS

219.92

STEVEN LUBELL

289-21412 MARTIN Deposit Date: 05/07/91

289-21415 OLIVER, BRENDA Deposit Date: 06/01/95

90.21

STUDENT BUSINESS SERVICES

2148 HINDERAKER HALL

RIVERSIDE

CA 92521-

69.14

ROBERT POINDEXTER ATTY

33 NEW MONTGOMERY ST.

SAN FRANCISCO

CA 94105-

MANGANA JOSE REYES DERK W. GIBSON LUIS ACEVES THOMAS HAMBLEY GERRY FULLER STEPHANIE MARRON EUFEMIO CASTELLANOS CESAR BENETIZ

814 D STREET, #3 5937 BAMSFORD DRIVE 827 SAN JUAN ROAD, #81 BOX 1172 2603 N. GLENN ST 5628 JAMES WAY 217 B STREET, #2 7711 GREENBACK LANE #200

SACRAMENTO SACRAMENTO SACRAMENTO GROVELAND SACRAMENTO SACRAMENTO DAVIS CITRUS HEIGHTS

CA 95814CA 95823CA 95834CA 95321CA 95833CA 95822CA 95616CA 95610-

AMERICAN-ASIAN PRODUCT MACYS

2821-2831 MERCED ST P O BOX 7455

SAN LEANDRO SAN FRANCISCO

CA 94577CA 94120-

289-21570 OCHSNER, R/G Deposit Date: 06/09/94


130.00


289-21895 JORDAN CONSTRUCTION, INC. Deposit Date: 11/02/92 Deposit Date: 11/02/92 Deposit Date: 11/02/92 Deposit Date: 11/02/92 Deposit Date: 11/02/92 Deposit Date: 11/02/92 Deposit Date: 11/02/92 Deposit Date: 11/02/92

93.66 46.72 129.18 105.50 114.11 235.86 60.28 195.92

289-21911 WIEHN, JOHN/SUN Deposit Date: 01/20/95 Deposit Date: 01/20/95


96.83 26.27

6/2/2016 11:25:43 AM

Page: 109


Address ----------------------------

City --------------

Zip ----------

289-21922 CALDWEL, JAMES Deposit Date: 02/19/91

27.03

MONTGOMERY WARD

BOX 29113

SHAWNEE MISSION

KS 66201-1413

66.82

DEANO, INC./%KIRCHLICK INS AGENCY

11887 DUBLIN, STE. B-210

DUBLIN

CA 94568-


CLEVELAND DURHAM

OH 44138-0344 CA 95938-0412

1755 CREEKSIDE OAKS DRIVE

SACRAMENTO

CA 95833-

185 BERRY STREET NO 5601

SAN FRANCISCO

CA 94107-1779

R. M. PANTALONE DDS

520 COTTONWOOD ST. 14

WOODLAND

CA 95695-

227.09

MACYS

P O BOX 7455

SAN FRANCISCO

CA 94120-7455

56.04 298.24

N. CA EMERGENCY ATLANTIC CREDIT

9813 FAIR OAKS BLVD #B P.O. BOX 3335

FAIR OAKS, OMAHA,

CA 95628-7012 NE 68103-0335

146.91


289-21927 ASTON Deposit Date: 07/25/91

289-21931 SEABERG, PATRICIA Deposit Date: 09/30/92

829.02


289-22188 METZGER, ELIZABETH Deposit Date: 12/10/99 Deposit Date: 12/10/99

748.77 127.92

FIRESTONE CHARGE ELIZABETH METZGER

953.33 239.74 27.45

KEY OPERATIONS CE KEY OPERATION CNT US DEPT OF ED

152.38


289-22338 MARSHALL Deposit Date: 02/28/92 Deposit Date: 02/28/92 Deposit Date: 07/17/92

289-22561 RUIZ Deposit Date: 02/28/92

289-22626 WESTERN CONCENTRATES, INC. Deposit Date: 06/20/96

485.34

TURNER/SULLIVAN

289-22690 PANG, WILLIAM S H/AMY H C Deposit Date: 08/22/96

245.91

PAGEANT MATCH, INC.

289-22722 MYERS, BRADLEY/LORETTA Deposit Date: 03/30/90

190.00

289-22750 VOGEL, FREDERICK Deposit Date: 01/20/94

289-23062 CAROTHERS Deposit Date: 06/30/94 Deposit Date: 06/30/94

289-23100 MASUNAGA Deposit Date: 12/08/94

CLAIM 24

289-23151 REEVES, PATRICIA Deposit Date: 10/10/90

125.00

DEBTOR REFUND

568.30

GREAT WESTERN SAV

289-23158 CAPEL Deposit Date: 02/07/92

289-23180 HIATT, HALL Deposit Date: 03/06/94 Deposit Date: 03/22/94

55.39 55.39

DEBTOR REFUND DEBTOR REFUND

289-23204 Ca Historic Prop 80 Deposit Date: 03/18/02 Deposit Date: 03/18/02

2, 769.94 2, 769.94

Bob L. Roberts cl vol 2 towards end Kurtz L. Paulson

620 McCully Street AA-1A Sunset

Honolulu Karachi, Pakistan

HI 96826

PGE

1567 HUNTOON STREET

OROVILLE

CA 95965-

FIRST NATIONAL BANK

BOX 348090

SACRAMENTO

CA 95834-

P O BOX 7379 3451 WATT AVENUE P O BOX 7557 507 POLK STREET, #330 P O BOX 2900 P O BOX 92864 P O BOX 60000 DEPT 1926 P O BOX 7379

CHICAGO SACRAMENTO SAN MATEO SAN FRANCISCO SACRAMENTO CHICAGO SAN FRANCISCO SCF PASADENA CHICAGO

IL 60680CA 95821CA 94403CA 94102CA 95812IL 60675CA 94160CA 91102IL 60680-

P. O. BOX 367

PENN VALLEY

CA 95946-

P O BOX 3681 4311 L AIRPORT BLVD

CHICO REDDING

CA 95927CA 96002-

P O BOX 191603

SACRAMENTO

CA 95019-7603

289-23300 COLLINS Deposit Date: 09/07/90

283.33

ROSE BENNETT COLLINS

289-23324 BUBIER Deposit Date: 02/18/92

33.67

289-23341 FLANAGIN Deposit Date: 02/10/92

204.50

289-23669 PRICE RITE STORES, INC. Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/22/91 Deposit Date: 10/25/91

26.33 27.68 133.09 117.11 367.02 47.70 31.45 34.56 38.36

NUTRASWEET ARCADE PRINTING % BERT MYERS CONTINENTAL BAKING CO %NAT. COMM. A. H. ROBBINS CO INTERNAL REVENUE SERVICE BINNEY & SMITH DIAL CORP MERRELL DOW COLEMAN CABLE SYSTEMS INC.

289-23807 ROSS, MICHAEL/REBECCA Deposit Date: 09/18/91

56.16

THE VILLAGER

289-23917 CMSD CORPORATION Deposit Date: 02/25/92 Deposit Date: 02/25/92

170.85 187.44

STACY SMITH MANDYS MEXICAN FOODS

289-24091 GAFFNEY GLASS INC. Deposit Date: 11/01/94


271.42

MARTIN HARVEY

6/2/2016 11:25:43 AM

Page: 110


Address ----------------------------

City --------------

Zip ----------

2367 ETHAN WAY 9883 HENLEY WAY 9883 HENLEY WAY


CA 95825-0146 CA 94203CA 94203-

756 ADMIRAL CALLAGHAN LN

VALLEJO

CA 84591-3650

H. P. INC

114 - 14TH STREET

RAMONA

CA 92065-

4, 035.65 2, 256.27 729.49 319.42 155.32

BRUCE ANDERSON IIDEFONSO RESURECCION JOHN YOBLONSKY PURSUANTE TO RULE 3010 COST WHICH THE ESTATE WOULD INCUR

412 YELLOWSTONE 390 FARENHOLT AVENUE 4104 E. 7TH STREET NO. 9

VACAVILLE TAMUNING, GUAM LONG BEACH

CA 9568896911CA 90804-

FOR EMPLOYER PAYROLL

TAXES WOULD EXCEED

2, 016.90


DANNY PARRISH

P O BOX 573

ELVERTA

CA 95626-9624

CREDITORS TRADE ASSN

P O BOX 255382

SACRAMENTO,

CA 95865-

SIERRA CENTRAL CREDIT

5616 LINDHURST AVENUE

MARYSVILLE

CA 95901-7109

P. O. BOX 942879

SACRAMENTO

CA 94279-

P O BOX 52143

PHOENIX

AZ 85072-

2590 - 18TH STREET

SACRAMENTO

CA 95818-

4141 MANZANITA AVENUE

CARMICHAEL

CA 95609-

555 CAPITOL MALL, #270

SACRAMENTO

CA 95814-4504

499.37 499.37 499.37

GREG THORP WAYNE LEE VINEE LEE

289-24100 BRAR, APWINDER/KAMAJIT Deposit Date: 09/30/92 Deposit Date: 09/30/92

49.20 34.01

FIRST DEPOSIT NATIONAL BANK SSUN PLUMBING

289-24102 VOGT Deposit Date: 09/07/90

750.00

CHAPTER 7 TRUSTEE

289-24332 RODGERS Deposit Date: 09/13/93

38.20

TRANSAMERICA FINANCIAL

289-24343 CHENEY Deposit Date: 04/05/91

161.00


289-24383 WELCO INTERIORS Deposit Date: 09/18/91

733.51

289-24523 MZP, INC. Deposit Date: 11/22/96 Deposit Date: 11/22/96 Deposit Date: 11/22/96 Deposit Date: 11/22/96 Deposit Date: 02/14/97


289-24536 GORTER Deposit Date: 07/15/93

256.00


289-24702 B & D AUTOMOTIVE INC. Deposit Date: 04/26/94

28.08

BOARD OF TRADE

289-24848 SPIRIT OF CA STANDBRED Deposit Date: 06/20/96

1, 484.66

289-24859 HOWMAC, INC. Deposit Date: 11/26/91

376.00

289-24928 TYNSKY, JOHN M. Deposit Date: 01/20/94

240.05

289-24976 VELA-THOMAS Deposit Date: 08/10/93 Deposit Date: 08/10/93

58.11 81.02

CHASE MANHATTAN BANK SWEATER BEE

289-24990 TAHOE BASECAMP, INC. Deposit Date: 11/26/91

79.82

STATE BOARD OF EQUAL.

80.87


64.30

CHAPTER 7 TRUSTEE

289-25019 RAWSON Deposit Date: 07/17/92

289-25150 GAINES Deposit Date: 09/07/90

289-25175 MURILLO, AUDIE Deposit Date: 11/13/92

115.33

WEINSTOCKS

289-25184 WRIGHT, DONNELL/MARILYN Deposit Date: 10/04/94

54.42

AMERICAN EXPRESS TRAVEL SVCS

289-25279 SAN JUAN, ANDREW Deposit Date: 04/03/95

38.96

DEBTOR REFUND

289-25363 AMERICAN DRY CLEANERS Deposit Date: 02/17/93

29.41

CALIFORNIA CONNECTIONS

289-25371 WOOLSTENCROFT, J/J Deposit Date: 02/17/93

136.64

DONALD FITZGERALD

289-25412 CHAPMAN, RICHARD/SHARI Deposit Date: 09/12/95

28.22

ASSOCIATES FINANCE, PO BOX 1820

289-25423 EVANS MATERIALS & SUPPLY, INC. Deposit Date: 04/29/94 Deposit Date: 04/29/94

433.40 118.36

MALITON MATERIALS, INC. JAENSON WIRE

289-25457 SIGNAL CRAYFISH, INC. Deposit Date: 04/11/95


76.45

MESS & LESTER

6/2/2016 11:25:43 AM

Page: 111


84.62

Address ----------------------------

City --------------

Zip ----------

2329 LEXINGTON STREET

SACRAMENTO

CA 95815-3215

RAPID FREIGHT VDL IND. INC.

507 POLK ST #330 522 WASHINGTON BLVD

SAN FRANCISCO SEA GIRT

CA 94102NJ 08750-

JOSEPH K. FERREIRA ACCOUNTEMPS DIV OF ROBERT HALF SHILOH CONSTRUCTION GENERAL ELECTRIC CAPITAL CORP CL 16 LAW OFFICES OF ARTHUR TRAUGH CL 23 STASSI HOME INSULATION CO CL 24 SHILOH CONSTRUCTION CL 32 ALAN WARD DEVELOPMENT CO CLAIM 35 DRYWALL WORKS INC. CLAIM 46

560 WALL STREET, STE. M 111 PINE STREET, #1500 6020 RUSTIC HILLS DRIVE P O BOX 14001 1126 SECOND STREET %ASBURY, 3301 WATT AV#500 6020 RUSTIC HILLS DRIVE ONE NEWPORT PLACE #900 4878 PASADENA AVE #1

AUBURN, SAN FRANCISCO ROCKLIN ORANGE SACRAMENTO SACRAMENTO ROCKLIN NEWPORT BEACH SACRAMENTO

CA 95603-3931 CA 94111-5682 CA 95677-3207 CA 92613-1401 CA 95814-3204 CA 95821-3675 CA 95677-3207 CA 92660-2435 CA 95841-4240

ST LOUIS PHILADELPHIA AUBURN,

MO 63179PA 19154CA 95603-

1243 CARSON ST

COLUSA

CA 95932-

P. O. BOX 86

FAIR OAKS

CA 95628-

P O BOX 214565 DEBTOR REFUND

SACRAMENTO

CA 95821-

JOHNSTONE SUPPLY

289-25531 WASCHER Deposit Date: 05/15/91

781.00


289-25703 TATEL Deposit Date: 10/25/93

76.13

AMERICAN EXPRESS CENTURION

289-25735 C.E.B.A. INC Deposit Date: 07/05/94 Deposit Date: 07/05/94

71.01 101.83

289-25815 ALEXANDER, JOE O. Deposit Date: 02/03/95 Deposit Date: 02/03/95 Deposit Date: 02/03/95 Deposit Date: 06/29/98 Deposit Date: 06/29/98 Deposit Date: 06/29/98 Deposit Date: 06/29/98 Deposit Date: 06/29/98 Deposit Date: 06/29/98

228.89 47.63 197.82 76.10 31.85 43.97 113.77 374.55 111.65

289-25816 KELLY Deposit Date: 07/17/92

82.01

U S DEPT OF ED

289-26031 COLVIN Deposit Date: 03/16/92

209.68

GREAT WESTERN BANK

740.00

CHAPTER 7 TRUSTEE

57.36 80.17 133.64

GENERAL HOUSEWARES ROSENTHAL NETTER PACIFIC GAS & ELECTRIC

P.O. BOX 14038-B 11311 ROSSEVELT BLVD 1050 HIGH STREET

FIRST DEPOSIT NATIONAL CREDIT BLAZE FIREPLACE

CLAIM 07 CLAIM 10

289-26131 MUNOZ Deposit Date: 09/07/90

289-26148 OAK LEAF Deposit Date: 12/08/93 Deposit Date: 12/08/93 Deposit Date: 12/08/93

289-26470 MILLER, PAMELA Deposit Date: 10/14/94 Deposit Date: 10/14/94

49.58 219.41

289-26661 FIREHOUSE INVESTMENT Deposit Date: 06/07/93

143.32

UNKNOWN

892.89 465.20

FARWEST COLLECTION EDMUND SCHULTZ AT

289-26821 PERSONS Deposit Date: 07/17/92 Deposit Date: 07/17/92

289-26835 FAIFEREK Deposit Date: 06/30/94

2, 500.00


289-26969 BLACK, EVELYN Deposit Date: 02/02/95

33.84

DEBTOR REFUND

289-27028 CARLOS HERNANDEZ Deposit Date: 08/16/91

220.00


289-27113 MILLER Deposit Date: 02/10/92

48.34

BRANKO LABAN MD

289-27164 SORENSON/MITCHELL, INC. Deposit Date: 08/21/91

49.16

BRUCE WYLIE

289-27286 DAVISVILLE AUTO SUPPLY CO Deposit Date: 10/20/92

433.49

WESTERN TOOLS & EQUIPMENT

330.82 145.00

CHECK NOT NEGOTIATED BY CREDITORS Trustee did not list creditors name

289-27318 CALDERON Deposit Date: 07/01/91 Deposit Date: 03/16/92

289-27334 A. BALDACCI Deposit Date: 07/17/92

34.85

FARWEST COLLECTIONS

289-27359 CLAYTON Deposit Date: 03/17/92

168.96

UNITED STATIONERS SUPPLY

289-27402 WAGENHALS Deposit Date: 07/17/92

71.99

PCL LAB

289-27433 RAY, III, ALFRED/MERCEDES Deposit Date: 03/06/94 Deposit Date: 07/28/94


31.74 30.00

MELLON FINANCIAL SERVICE ALRED & MERCEDES RAY III

6/2/2016 11:25:44 AM

Page: 112


Address ----------------------------

City --------------

Zip ----------

26062 EDEN LAND ROAD #4 26062 EDEN LANDING RD #4

HAYWARD HAYWARD,

CA 94545CA 94545-

289-27674 RICE, BETTY/LLOYD Deposit Date: 05/12/94 Deposit Date: 06/09/94

328.56 33.91

CHARLES OAKLEY, ESQ CHARLES F. OAKLEY ATTY

289-27763 MARLER Deposit Date: 05/07/91 Deposit Date: 02/10/92

66.24 32.20

ATLANTIC FINANCIAL Trustee did not list the creditors name

289-27804 WOODBURY, ROBERT Deposit Date: 09/29/92

228.03

EMPLOYMENT DEV. DEPT

800 CAPITOL MALL

SACRAMENTO

CA 95814-

340.15

FRONTIER SAVINGS ASSOC.

1860 E. SAHARA AVE

LAS VEGAS

CA 89104-3707

76.73 57.98

IRS ST. BOARD OF EQUAL

P O BOX 2900 P O BOX 942879


CA 95812CA 94279-

26.30

Forfeiture

BIS INFORMATION SERVICE

ONE N. LASALLE ST #2465

CHICAGO,

IL 60623-

ALEXANDER R. SACOS CLAIM 9 MICKEY BETTI CLAIM 21

2200 OAKMONT WAY #4 P O BOX 2469

WEST SACRAMENTO SACRAMENTO

CA 95691-3037 CA 95821-2469

1074 EAST AVENUE 1074 EAST AVENUE

CHICO CHICO

CA 95926-1052 CA 95926-1052

P O BOX 29113

SHAWNEE MISSION

KS 66201-1413

PACIFIC BELL

5301 MADISON AVENUE

SACRAMENTO

CA 95841-

150.03

AHERN RENTERS

1785 W. BONANZA ROAD

LAS VEGAS

NV 89106-4750

130.91

FINE, CARTER & KOENIGSBERG

49 GEARY ST, SUITE 450

SAN FRANCISCO

CA 94108-5730

305 GRASS VALLEY HIGHWAY

AUBURN

CA 95603-0067

CARRIE WAKEFIELD

1003 CHARLESTON CIRCLE

ROSEVILLE

CA 95661-4705

GRAFFITI AD & DESIGN INC. KRISTIE HILL

12175 C FOLSOM BLVD 6024 RICH HILL DRIVE

RANCHO CORDOVA ORANGEVALE

CA 95742CA 95662-


CLAIM 12

289-27922 DALLAS Deposit Date: 07/31/92

289-27947 OMALLEY Deposit Date: 11/26/91 Deposit Date: 11/26/91

289-27987 ROSS Deposit Date: 03/06/92

289-28182 WILSON Deposit Date: 02/07/92

246.72


289-28221 COLEMAN Deposit Date: 10/21/93

2, 900.85

289-28319 ORTEGA, SAMUEL Deposit Date: 10/03/97 Deposit Date: 10/03/97

721.24 49.65

289-28423 TAYLOR, GORDON/MERIDETH Deposit Date: 11/18/92 Deposit Date: 11/18/92

100.00 100.00

BUTTE CO. TAX COLL.%TOM MCCAMPBELL EMPLOY. DEV. DEPT.%TOM MCCAMPBELL

289-28513 VICTOR GLASS, INC. Deposit Date: 04/29/94 Deposit Date: 04/29/94 Deposit Date: 04/29/94

156.71 31.77 33.47

CALIFORNIA TRANSPORTATION SUPER CAL EXPRESS AMERICAN WASTE MANAGEMENT

289-28566 MOOREHOUSE Deposit Date: 06/02/92

230.70

MONTGOMERY WARDS

289-28581 HORCA, INC. Deposit Date: 04/26/94

56.49

BAKER PERFORMANCE CHEM INC

30.51

MACYS CALIFORNIA

290-20064 BUCK, SKIP Deposit Date: 04/22/92

290-20256 CARRILLO, THERESA Deposit Date: 12/28/93

82.92

290-20277 AYERS, PENNY Deposit Date: 09/29/92

290-20343 AMINI Deposit Date: 07/07/93

290-20369 GILLETT-HARRIS-DURANCEAU & ASSOC. Deposit Date: 08/21/97 Deposit Date: 08/21/97 Deposit Date: 08/21/97

28.82 385.83 1, 698.93

PIP PRINTING CLAIM 21 CATHERINE HATTON CLAIM 22 AND 23 DARREL TIMMONS

290-20481 DINUBILO Deposit Date: 02/10/92

107.93

FURST & FURST COL

290-20585 SWISS WINERY PARK Deposit Date: 09/06/00

26.77

PLACER EQUIPMENT RENTALS

290-20647 48 HOUR BLIND FACTORY Deposit Date: 02/26/92

30.65

290-20735 H B MICHELSON Deposit Date: 08/28/95 Deposit Date: 08/28/95

2, 450.69 139.86

290-20736 CASTILLAS, CARLOS Deposit Date: 12/02/94

1, 285.76

290-20783 CONNORS Deposit Date: 06/30/94


683.27

RICHARD BURGESS

6/2/2016 11:25:44 AM

Page: 113


Address ----------------------------

City --------------

Zip ----------

445 I STREET

LOS BANOS

CA 93635-

1409 WASHINGTON AVENUE 10563 BRUSNWICK ROAD #7

ST. LOUIS GRASS VALLEY

MO 63103-1920 CA 95945-7801

MT SHASTA

CA 96067-1553

600 SO. CHERRY ST #1015

DENVER

CO 80222-1702

1025 NORTH FOURTH ST 151 FARMINGTON AVENUE

SAN JOSE HARTFORD

CA 95112-4942 CT 06156-0001

Marvin Buller Jessie Reynolds Geoffrey L. Graybill Douglas and Karen Newcomb

1310 Crooked Mile Court 3035 Eastern Avenue 2676 10th Avenue 5937 York Glen Way

Placerville Sacramento Sacramento Sacramento

CA 95667-9375 CA 95821 CA 95818 CA 95842

205.46

BLACKMAN LEASING

P.O. BOX 7372

STOCKTON

CA 95267-

104.65 29.52

CHECK NOT NEGOTIATED OAKWOOD HOMEOWNERS

1074 EAST AVE

CHICO

CA 91101-2113

1408 N. KILLIAN DRIVE

LAKE PARK

FL 33403-

290-20797 ADENSAM, DANIEL/PAULA Deposit Date: 11/22/94

113.79

MERCED COUNTY COURT

290-20817 SIERRA SOLAR SYSTEMS, INC. Deposit Date: 11/01/94 Deposit Date: 11/01/94

342.52 895.90

STS ENTERPRISES AA TEL COMM

636.85


109.88

KATHLEEN J L HANINGL

P O BOX 1553

SACRAMENTO COUNTY TAX COLLECTOR

CLAIM 26 AND 28

290-21330 WALTERS Deposit Date: 07/02/92

290-21348 FOUR VS INC Deposit Date: 06/02/92

290-21412 ALLEN, GARY/LINDA Deposit Date: 12/27/94

231.07

290-21444 CHAMBERLAIN, DOUGLAS L./EVE L. Deposit Date: 09/05/97

31.02

RUFNER, RICHARD K

CLAIM 8


142.05

GREAT WESTERN SAVING

290-21567 SMITH, JACK Deposit Date: 04/20/94

28.92

DEBTOR REFUND

57.29 25.59

THOMAS CAUDILL AETNA LIFE AND CASUALTY

290-21738 TAYLOR Deposit Date: 04/26/94 Deposit Date: 04/26/94

290-21785 ISIAH WESLEY MCNEAL Deposit Date: 08/18/94

378.77

A. WHITE, INC

290-21796 Metropolitan Investment Enterprises Deposit Date: 03/27/02 Deposit Date: 03/27/02 Deposit Date: 03/27/02 Deposit Date: 03/27/02

141.42 499.23 36.17 293.22

290-21832 NORMAN K STRAND Deposit Date: 07/21/94

290-21857 SULLIVAN Deposit Date: 08/20/91 Deposit Date: 01/10/92

290-21865 Folsom Radio Ltd. Deposit Date: 05/30/02 Deposit Date: 05/30/02 Deposit Date: 05/30/02 Deposit Date: 05/30/02

518.42 518.42 518.42 518.42

Thomas R. Brown Claim no 1 and 4 Vicki Harsch Penny Currier McKinney Anna J. Elkins

129.17 50.91

CHARLES H. ERVIN ARTHURINE BUTLER

290-21938 MCARTHY Deposit Date: 02/02/94 Deposit Date: 02/02/94

290-21982 EXPLORER COMMUNICATIONS, INC. Deposit Date: 03/23/95 Deposit Date: 03/23/95

490.88 109.86

LOWELL A. JAKS DMC PRODUCTS

290-22041 LOVE Deposit Date: 04/26/94

43.37

CORONET IND, INC

30.05

GOLDEN ONE VISA

75.00

DEBTORS HAVE MOVED

T

290-22153 WHITE Deposit Date: 08/16/94

290-22215 JOHNSON Deposit Date: 08/12/92

290-22229 SCHWARTZ Deposit Date: 02/07/92

428.00


100.00

BUTTE CO. TAX COLL

290-22433 HINEY Deposit Date: 06/02/92

290-22604 PARAGON GOLF PRODUCTS, INC. Deposit Date: 11/13/92

29.76

ROBERT W. COOK

290-22647 WITHROW, KATHLEEN Deposit Date: 10/14/94 Deposit Date: 10/14/94 Deposit Date: 03/09/95


409.43 187.97 35.43

DONOHO, COHN & CO EDDIE EDWARDS LLOYD & ELLEN FOX

CLAIM 06 CLAIM 28

6/2/2016 11:25:44 AM

Page: 114


Address ----------------------------

City --------------

Zip ----------

11024 TRADE CENTER

RANCHO CORDOVA

CA 95670-

25 COUNTY CENTER DRIVE

OROVILLE

CA 95965-3384

68 MITCHELL BLVD. #110

SAN RAFAEL

CA 94903-

290-22685 PICKENS Deposit Date: 07/17/92

93.53

USAA FED CU

290-22886 GUILD HOUSE OF SACRAMENTO Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95 Deposit Date: 11/20/95

37.96 544.92 124.07 544.92 401.13 38.99 38.36 81.99 122.66 215.77 144.95 32.06 59.80

VANTAGE FOOTWEAR JOYCE BELL FORFEITURE DOUGLAS BELL LAWRENCE KENKEL DDB NEEDHAM LUJACO LTD FISHER CAMUTO TARANTINOS L/S SHOES DOUG/JOYCE BELL BELL FAMILY PART CONCORDIA GEORGE BARUSEK

CLAIM 41

290-23065 VERONICA MITCHELL Deposit Date: 08/18/94 Deposit Date: 08/18/94

154.49 52.84

MACYS CALIFORNIA MAYCS CALIFORNIA

290-23231 LAKE TAHOE INDUSTRIES Deposit Date: 05/12/94

2, 092.68

MARK KENNEDY

290-23306 FAHEY Deposit Date: 07/05/94

64.78

G.M.A.C.

290-23307 WHEELER, JAMES/BRANDY Deposit Date: 11/13/92 Deposit Date: 11/13/92

75.05 75.05


290-23353 BURCHIELL/ S./MARY Deposit Date: 04/29/94 Deposit Date: 04/29/94

202.36 89.61

WILS MATERIALS INC. SACRAMENTO COUNTY ORR

290-23360 MAE, INC. Deposit Date: 07/15/93

50.11

UNKNOWN

290-23458 SLOAN, TIMOTHY/LINDA Deposit Date: 03/30/93

215.45

HERZIG SURCOCCA

290-23488 BAUDER Deposit Date: 07/31/92

38.08

BUTTE CO TAX COLL (CHRISTINE BELL)

290-23665 HAYES, DAVID/STEPHANIE Deposit Date: 04/24/95

92.90

CALIFORNIA SERVICE BUREAU

34.93

DEBTORS HAVE MOVED

290-23681 SANDS Deposit Date: 08/12/92

290-23718 CROSBY-EITZEN, PARTNERSHIP Deposit Date: 10/04/94 Deposit Date: 10/04/94 Deposit Date: 10/04/94

1, 030.94 100.00 196.52

INTERNAL REVENUE SERVICE IRS - UNSECURED IRS

INTEREST

290-24008 LIVSEY, III Deposit Date: 02/11/92

429.19

Creditors name was listed by the trustee

290-24068 BADER, HARVEY J. Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96

217.79 193.16 280.02 36.09 39.20

DAVID KUNTZ RICHARD D. RAY CAPITOL BANK OF SACRAMENTO LEONARD/MARLENE COLE JULIE C. GAROUTTE

CLAIM 33 CLAIM 133 CLAIM 274 CLAIM 52 CLAIM 151

290-24280 TYLOSKY Deposit Date: 05/14/92

27.87

Forfeiture

290-24346 RAAUM, ROY Deposit Date: 06/01/95

495.78

GREAT LAKES COLLECTION BUREAU

45 OAK STREET

BUFFALO

NY 14203-

218.97 266.37 135.00

AFFORDABLE TAX AUTOMATIC NOR-CAL CA BUSINESS DIR

P.O. BOX 150 5322 LILAC AVE P.O. BOX 25190

FAIRFIELD LIVERMORE SHAWNEE MISSION

CA 94533CA 94550KS 66225-

DEBTOR REFUND

7681 GREENBACK LANE #1057

CITRUS HEIGHTS

CA

290-24438 ONEIL Deposit Date: 10/14/93 Deposit Date: 10/14/93 Deposit Date: 10/14/93

290-24464 BRANUM, MICHAEL Deposit Date: 04/11/95

122.47

290-24535 SITE CONSTRUCTION Deposit Date: 09/16/93


44.76

UNKNOWN

6/2/2016 11:25:44 AM

Page: 115


Address ----------------------------

City --------------

Zip ----------

SOLANO COUNTY COURTHOUSE

FAIRFIELD

CA 94533-

6609 50TH STREET 7921 - 34TH STREET 7329 WASHBURN WAY 2405 BEAUMONT STREET 1751 LOS ROBLES BLVD 10333 FOLSOM BLVD #22 8013 ALMA MESA WAY 6004 KIFISIA WAY 7625 PRATT AVENUE 3766 PINE HOLLOW WAY 2341 MISSOURI WAY 2110 10TH STREET 6609 50TH STREET

SACRAMENTO SACRAMENTO NORTH HIGHLANDS SACRAMENTO SACRAMENTO RANCHO CORDOVA CITRUS HEIGHTS FAIR OAKS CITRUS HEIGHTS SACRAMENTO ELVERTA SACRAMENTO SACRAMENTO

CA 95823CA 95824-2219 CA 95660-2759 CA 95815CA 95838-4652 CA 95620CA 95610CA 95628CA 95610CA 95842-1864 CA 95626-9608 CA 95818-1343 CA 95823-

1475 S. STATE COLLEGE BLV

ANAHEIM

CA 95806-

11230 GOLD EXPRESS DRIVE 11230 GOLD EXPRESS DRIVE

GOLD RIVER GOLD RIVER

CA 95674-4484 CA 95670-4484

465 S. BLUFF ST. APT 333

SAINT GEORGE

UT 84770-3554

290-24552 PDQ PRINTING AND GRAPHICS Deposit Date: 12/14/95

31.58

COUNTY OF SOLANO

290-24594 KANOWSKY FURNITURE, INC. Deposit Date: 06/01/95 Deposit Date: 06/01/95 Deposit Date: 05/15/96 Deposit Date: 05/15/96 Deposit Date: 05/15/96 Deposit Date: 05/15/96 Deposit Date: 05/15/96 Deposit Date: 05/15/96 Deposit Date: 05/15/96 Deposit Date: 05/15/96 Deposit Date: 05/15/96 Deposit Date: 05/15/96 Deposit Date: 05/15/96

171.73 204.75 85.95 565.52 362.38 565.52 237.22 195.66 236.33 131.48 169.65 565.52 398.80

LOUIE G. HERNANDEZ MARIO ALONZO DARLENE L. BRAGG CHARLES MAGRUM GEORGE R. KASTELHUN HAROLD W. CRISP DENNIS MADDUX PATRICK K. FARRAND PENNY SCHLAGER STAN EURIE JAMES MONTGOMERY HOA N. BANG LOUIE G. HERNANDEZ

290-24676 MCCOY Deposit Date: 04/21/93

41.51

DEBTOR REFUND

290-24749 R.B. HARDWARE, INC Deposit Date: 07/14/94

30.75

AROMATIC INDUSTRIES INC

33.83

TROPIC FORMALWEAR


290-24797 BRITTON Deposit Date: 02/10/92

427.42

VIP TRUST DEED

290-24839 PFUNTER, JOHN Deposit Date: 04/27/99

30.00

DEBTOR REFUND

290-24967 BURRUSS, JAMES R. Deposit Date: 03/24/94

1, 348.54

DEBTOR REFUND

290-24988 PETERSON, MICHAEL Deposit Date: 01/24/96 Deposit Date: 01/30/96

37.40 33.26

SANDRA STOCKMAN FORTIER FORTIER, SANDRA/STOCKMAN

290-25021 GARDNER, DON/KELLY Deposit Date: 10/30/96

28.00

DEBTOR REFUND

290-25074 CAL NEVADA BIG VALLEY EXPRESS Deposit Date: 08/25/95 Deposit Date: 08/25/95 Deposit Date: 08/25/95 Deposit Date: 08/25/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95 Deposit Date: 11/27/95

52.75 30.82 55.77 60.28 58.59 71.43 31.94 30.27 48.18 264.58

FOUR CREDITORS AMOUNTS BELOW $25 SIERRA DETROIT ROLLINS LEASING CORP STANSELLS COML TRUCK DIRECT DELIVERY DOWNTOWN FORD DIESEL SALES CALAVERAS JUSTICE COURT SIERRA WELDING SUPPLY RALSTON PURINA CO

P O BOX 44133 1415 FOULD ROAD 919 GARDEN HWY 900 2 FLORENCE 525 NORTH 16TH 810 GREG STREET GOVERNMENT CENTER P O BOX 8023 ONE CHECKBOARD SQ DEPT E

SAN FRANCISCO WILMINGTON YUBA CITY INGLEWOOD SACRAMENTO SPARKS SAN ANDREAS WALNUT CREEK ST LOUIS

CA 94144-0001 DE 19803-2761 CA 95991-6626 CA 90301-1513 CA 95814-0592 NV 89431-6106 CA 95249CA 94596-8023 MO 63164-0001

101.43

HOUSEHOLD CREDIT

7630 DELIA

SUN VALLEY

CA 91352-4321

CARTER HAWLEY HALE

CLAIM 08 AND 09

154.77

SCOTT JENSEN

1228 O STREET #206

SACRAMENTO

CA 95814-

142.83 142.83 50.68

CSLFC TRUST CMSC MARGE PERRY

P.O. BOX 92025 P.O. BOX 25281 8820 SIMMONS ROAD

LOS ANGELES SANTA ANA REDDING

CA 09009-2025 CA 92799-5281 CA 96001-9715

618.90

DEBTORS HAVE MOVED DEBTOR REFUND

3804 42ND STREET

SACRAMENTO

CA 95820-

FERNO WASHINGTON INC

BOX 42897

LOS ANGELES

CA 90050-0897

LEGAL RESOURCE PEOPLE

CLAIM 5

290-25119 MCCLANAHAN Deposit Date: 02/26/92

290-25147 ROTHMNAN, SUSAN Deposit Date: 10/04/94

543.38

290-25221 EURO HAUS, INC Deposit Date: 08/11/94

290-25325 TESKE Deposit Date: 10/14/93 Deposit Date: 11/22/93 Deposit Date: 04/26/94

290-25375 WADLEY Deposit Date: 08/12/92

290-25398 TOOLE, ROBERT L. Deposit Date: 04/11/95

292.28

290-25554 ROLLINS Deposit Date: 06/02/92

83.97

290-25631 RICHARD LYLE VIETS Deposit Date: 04/15/98


352.13

6/2/2016 11:25:44 AM

Page: 116


250.94 710.09

SAC CARD ASSOC. LES W. WHITESIDE

123.90

CHECKS NOT NEGOTIATED

Address ----------------------------

City --------------

Zip ----------

5901 FLORIN ROAD

SACRAMENTO

CA 95823-2302

SHOULD HAVE BEEN FOR

NOTICES

P O BOX 336

ARCATA

CA 95521-

BOX 2649 1240 GOODRICH BLVD 367 9TH STREET

COSTA MESA LOS ANGELES SAN FRANCISCO

CA CA 90022CA 94103-

7901 STONERIDGE DRIVE 401

PLEASANTON

CA 94588-

CLAIM 9 CLAIM 13

290-25852 KEETON Deposit Date: 10/16/91

290-25900 GRAHAM Deposit Date: 07/31/92

27.07

SEARS

65.00

GREAT WESTERN SAV

290-25943 HUNTING Deposit Date: 02/10/92

290-25962 AMERICAN OVERDRIVE, INC. Deposit Date: 04/04/96

610.75

MONEY TO BE REFUNDED, THIS MONEY

290-25981 GONZALES, JOSE/YAHIRA Deposit Date: 05/19/93

819.72

DEBTOR REFUND

290-26115 GARY GORDON, INC. Deposit Date: 02/26/96

28.26

JOSEPHINE APPLETON

46.58

AUBURN PLACER DIS

290-26228 JULIAN Deposit Date: 07/17/92

290-26338 JULIAN, MARK/GINA Deposit Date: 07/17/92

46.58

AUBURN PLACER DIS

290-26341 ZANZIBAR, INC Deposit Date: 06/23/94 Deposit Date: 06/23/94 Deposit Date: 06/23/94

156.85 61.87 29.19

CREATIVE IMAG HOUSE OF ZOG A.J. MORGAN

214.88

UNKNOWN

848.77

JAMES G. SCHWARTS

290-26436 GALLAGHER Deposit Date: 10/14/93

290-26535 HYLTON Deposit Date: 05/19/92

290-26542 WILSON, RAYCE/PAMELA Deposit Date: 08/22/96

27.00

DEBTOR REFUND

10528 DOLECETTO DRIVE

RANCHO CORDOVA

CA 95670-3710

107.33

DORE J. MARANTZ

801 SIERRA VISTA WAY #5

YREKA

CA 96097-2616

B. C. S. P. CLAIM 91 WTVX CLAIM 102 WFTY CLAIM 7 OK LABORATORIES CLAIM 55 KIM OSCAR CLAIM 115 %JOHN TOSNEY

210 S. 5TH AVENUE P O BOX 3434 12276 WILKINS AVENUE 141 LANZA AVE BLDG 12 2830 O STREET, STE. A

LA PUENTE FT PIERCE ROCKVILLE GARFIELD SACRAMENTO

CA 91746-2905 FL 34954-3434 MD 20852-1834 NJ 07026-3530 CA 95816-

AUTOMOTIVE DEBURRING THERMOTEC HIGH PERF RODWAY CHEVROLET

1104 N. MACALAY AVENUE 1 PLAYHOUSE SQUARE #400 200 E CYPRESS AVE

SAN FERNANDO CLEVELAND REDDING

CA 91340-1328 OH CA 96002-0196

AM. EXPRESS CENTURION BANK

CHAPMAN ROAD

NEWARK

DE 19702-

55.60 184.92 28.39 57.07

KRAFT FOODSERVICE CLAIM 8 LESLEE MILCH CLAIM 16 LESLEE MILCH CLAIM 16 JAMES BATCHELOR CLAIM 20

2275 JUNCTION AVENUE P O BOX 9614 P O BOX 9614 820 N PARTON ST #1

SAN JOSE FOUNTAIN VALLEY FOUNTAIN VALLEY SANTA ANA

CA 95131CA 92708CA 92708CA 92701-

316.23

CALIFORNIA FIDELITY, INC.

P O BOX 1302

EUREKA

CA 95501-

COMSTOCK LEASING INC GOOD STUFF FOOD CO

417 MONTGOMERY ST 9TH FL 7222 EL GAGE AVENUE

SAN FRANCISCO LOS ANGELES

CA 94104-1129 CA 90040-3813

128.80

FIRST DEPOSIT BANK

219 MAIN STREET

TILTON

NH 03276-1136

267.19 132.19 248.36

KENNETH RITSCH DONALD BURNETT MARK DRAGONY

CLAIM 1 CLAIM 7 CLAIM 8

290-26552 ERLENBACH Deposit Date: 12/30/92

290-26755 WYATT MARKETING CORPORATION Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96

255.59 328.55 99.81 93.45 93.45

290-26773 MCCLEARY, L & T Deposit Date: 03/22/94 Deposit Date: 04/20/94 Deposit Date: 06/23/94

42.44 54.17 152.45

290-26798 GIBSON Deposit Date: 02/10/92

43.71

Forfeiture

290-26822 WOOTEN Deposit Date: 08/11/94

578.56

290-26948 MILCH, RONALD Deposit Date: 11/20/97 Deposit Date: 11/20/97 Deposit Date: 11/20/97 Deposit Date: 11/20/97

290-27017 FRICKE Deposit Date: 12/20/91

290-27199 BOBS BIG BOY RESTAURANT Deposit Date: 02/02/95 Deposit Date: 02/02/95

51.18 87.29

290-27219 PAINTER Deposit Date: 06/03/94

290-27238 AD FLOORS Deposit Date: 02/20/96 Deposit Date: 02/20/96 Deposit Date: 02/20/96


6/2/2016 11:25:44 AM

Page: 117


240.34 320.46 324.46 106.82 217.64 185.06

Address ----------------------------

City --------------

Zip ----------

ANN VAUGHT FREDERICK HARTSOCK RICK ANDERS GLENN MORGAN CHUCK GILMORE CHRIS HEILMAN

CLAIM 9 CLAIM 15 CLAIM 17 CLAIM 18 CLAIM 28 CLAIM 32

135.83 49.40

EVA JOIA INC DIAPERAPS

280 WEST MERRICK ROAD 19619 PRAIRIE ST.

VALLEY STREAM NORTHRIDGE

NY 11580-5532 CA 91324-2426

744.77

MELINDA G. MORGAN

2220 DOUGLAS BLVD. #250

ROSEVILLE

CA 95661-3816

290-27509 HERRIFORD, D/M Deposit Date: 03/30/93 Deposit Date: 07/07/93

290-27562 SMALLEY Deposit Date: 01/12/93


89.17

DAVID HOLCOS

290-27586 SAVAGE, HOWARD/MAUREEN Deposit Date: 10/14/94 Deposit Date: 10/14/94

203.73 563.56

MACYS GREAT WESTERN

CLAIM 3

290-27652 JOHNSON, DAVID/ELLEN Deposit Date: 05/12/94

666.33

CALIFORNIA FEDERAL SAVINGS & LOAN

290-27775 GENTECH COMMUNICATIONS Deposit Date: 10/14/93

114.23

UNCLAIMED MONIES

290-28027 FLIGHT PREPARATION INC Deposit Date: 07/14/94 Deposit Date: 07/14/94

200.39 192.83

BRIAN DAVIES AVIATION IRVING CLOUD PUBL

3464 ERIC LANE 7300 N. CICERO AVE

MEMPHIS LINCOLNWOOD,

TN 38115IL 60646-

506.88

CALIFORNIA FEDERAL BANK CLAIM 1

P O BOX 997150

SACRAMENTO

CA 95899-0227

132.48

FIRST USA BANK

P O BOX 650371

DALLAS

TX 75265-0370

3716 S. IRON STREET

CHICAGO

IL 60609-2118

ST. ALBANS

VT 05478-0432

P O BOX 806

RED BLUFF

CA 96080-

4344 S. EL DORADO ST

STOCKTON

CA 95204-

700 H STREET, RM 1710

SACRAMENTO

CA 95812-1703

290-28269 STEWART, VICKI ANN Deposit Date: 06/24/99

291-20071 SULLIVAN Deposit Date: 02/17/94

291-20128 PERTILLA, LUJUAN Deposit Date: 04/03/95

43.43

MONT WARDS CREDIT CORP

291-20153 GARFINKEL Deposit Date: 02/28/92 Deposit Date: 02/28/92

375.36 193.93

SF FEDERAL S & L SF FED S & L

291-20250 ALPINE PLAZA INC. Deposit Date: 11/20/95

31.86

RELIANCE TRADING CORP

291-20352 HARMONY COMPUTERS, INC. Deposit Date: 10/09/96 Deposit Date: 10/09/96 Deposit Date: 10/09/96 Deposit Date: 10/09/96 Deposit Date: 10/09/96 Deposit Date: 10/09/96 Deposit Date: 12/19/96

264.11 498.24 498.24 498.24 475.36 498.24 498.24

LANCE HOLTRY RONALD E. LAYMEN WENDY L. SORENSON LA VERN W. PETERSON SHARON E. BEASLY STEPHEN MONAGHAN GLORIA Y VEGA, CLAIM 56

CLAIM 18 CLAIM 24 CLAIM 50 CLAIM 61 CLAIM 62 CLAIM 66

112.70

PEDIGREE

P.O. BOX 432

600.00

CHAPTER 7 TRUSTEE


291-20517 DESMOND Deposit Date: 02/10/92

291-20552 BEAR, WATT/JESSIE Deposit Date: 09/12/94

240.79

MACYS CALIFORNIA

CLAIM NO. 01

291-20559 COX, CHRISTEN/NEVA Deposit Date: 03/22/94

27.82

TEHAMA CO TAX COLLECTOR

96.96

CHECKS NOT NEGOTIATED BY CREDITORS

291-20568 EGHOIAN, ANN Deposit Date: 08/31/92

291-20586 CHADWICH, JACK LYNETTE Deposit Date: 05/04/92

36.00

NO CREDITORS NAME LISTED

291-20795 EADS, BILL/PATSY Deposit Date: 11/09/98

183.60

MARY V SMITH

291-20852 SOUSA, JR., JOSEPH/JENNIFER Deposit Date: 11/18/92

221.26

CARGILL, INC.

291-20862 BROADWAY TIRE, INC. Deposit Date: 09/26/95


348.76

COUNTY OF SACRAMENTO

6/2/2016 11:25:45 AM

Page: 118


Address ----------------------------

City --------------

Zip ----------

13100 WAYZATA BLVD. 1630 BASLER STREET

MINNETONKA SACRAMENTO

MN 55343-5636 CA 95814-0504

1891 Woolner Avenu

Fairfield

CA 94533

9343 TECH CENTER DR #145

SACRAMENTO

CA 95826-

25 COUNTY CENTER DRIVE P O BOX 2900

OROVILLE SACRAMENTO

CA 95965-4996 CA

4502 GEROGETOWN PL

STOCKTON

CA 05207-6255

21201 VICTORY BLVD #230

CANOGA PARK

CA 91303-2830

P O BOX 880789

SAN DIEGO

CA 92108-4393

2522 GRAND CANAL BLVD 11 %WILSON & KIDDY

STOCKTON STOCKTON

CA 95207-8213 CA 95207-8213

P O BOX 238 4901 FIRST AVENUE P O BOX 14001 986 COBBLE SHORES DRIVE P O BOX 387 3020 OLD RANCH PKWY, #400

MEADOW VISTA BROOKLYN ORANGE SACRAMENTO ROSEVILLE SEAL BEACH

CA 95722-0238 NY 11232-4210 CA 92613-1401 CA 95831-4335 CA 95661CA 90740-2751

291-20932 TIPHAYACHAN Deposit Date: 03/16/92

100.00

CHAPTER 7 TRUSTEE

291-20945 METALLOY STEEL, INC. Deposit Date: 02/13/95 Deposit Date: 02/13/95

72.63 247.71

DCA, INC. REDDS STEEL SALES

291-21010 VALERIE J. MCCONNELL Deposit Date: 08/11/94

435.31

DEBTOR REFUND

291-21031 Crosby, Ralph W/Beverly R Deposit Date: 12/21/01

7, 153.20

Cellular One

291-21155 STAFFORD, LARRY/CYNTHIA Deposit Date: 03/05/97

61.32

JERROLD BRAUNSTEIN ESQ.

291-21179 WALKER, CHARLES/BARBARA Deposit Date: 11/22/94

26.76

DEBTOR REFUND

291-21537 JOHNSON Deposit Date: 12/30/92 Deposit Date: 12/30/92

100.00 100.00

BUTTE CO TAX COLLECTOR INTERNAL REVENUE SERVICE

291-21687 MINTUN, HAL DOUGLAS Deposit Date: 06/07/93

286.30

DONALD G. SCHRADER

291-21826 VESPERMANN, JAMES/BRENDA Deposit Date: 03/24/94

38.55

DEBTOR REFUND

291-21844 WRIGHT, JAMES L. Deposit Date: 01/13/94

35.83

INTEREST PAID

92.86

FAIRMONT INS

291-21951 STEFFES Deposit Date: 10/26/92

291-21974 CASTEEL, THOMAS HAROLD Deposit Date: 03/24/94

107.78

CABRILLO FED CREDIT UNION

291-22157 MATTOS, JOHN/CLAIRE Deposit Date: 09/21/99 Deposit Date: 12/06/00

73.53 67.99

MANUEL OLIVIERA %WILSON KIDDY CL18 MANUEL OLIVIERA

291-22346 IRA E. POLLACK, INC. Deposit Date: 11/20/95

400.31

CHASE MANHATTAN

291-22367 NEGRETE, CARLOS A./PATRICIA L Deposit Date: 06/20/97 Deposit Date: 06/20/97 Deposit Date: 06/20/97 Deposit Date: 06/20/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97 Deposit Date: 07/30/97

114.48 264.26 29.70 63.08 78.97 182.30 43.51

TEN SPEED DR CLAIM 16 TIME SPORT USA CLAIM 28 ETTO CLAIM 32 GILDA MARX IND., INC. CLAIM 34 TEN SPEED DRIVE CLAIM 16 TIME SPORT USA CLAIM 28 GILDA MARX IND., INC.

291-22485 FOUNDATION GROUP SYSTEMS, INC. Deposit Date: 05/23/97 Deposit Date: 05/23/97 Deposit Date: 05/23/97 Deposit Date: 05/23/97 Deposit Date: 05/23/97 Deposit Date: 05/23/97

28.79 54.25 60.42 68.19 72.03 682.51

LEM COM TELE CLAIM 13 SUPREME EQUIP. & SYSTEMS CORP CL#21 GENERAL ELECTRIC CAP. CORP CL 31 HAMM ASSOCIATES INC CLAIM 35 NORTHWEST CREIDTORS SERVICE CL 41 PBCC CLAIM 71


1, 323.35

FARMERS HOME ADMINISTRATION

291-22686 SCHEUBLE, MICHAEL/DONNA Deposit Date: 03/05/97

303.24

DEBTOR REFUND

ADDRESS UNKNOWN

291-22935 DAVIS, ARTHUR/ROBIN Deposit Date: 09/12/94

641.74

FIREMANS FUND MORTGAGE CORP

CL NO. 01

TOM/ALENKA LANE

BOX 2455

OLYMPIC VALLEY

CA 95730-2455

FAMILY DENTAL GROUP

6966 65TH PARKWAY

SACRAMENTO

CA 95823-

PRUDENTIAL PRUDENTIAL PRUDENTIAL

P O BOX 9220 P.O. BOX 9220 P O BOX 9220

VAN NUYS VAN NUYS VAN NUYS

CA 91409CA 91409CA 91409-

291-23227 LARSON Deposit Date: 12/30/92

32.16

291-23260 WALKER, PAULA KAY Deposit Date: 07/20/95

25.26

291-23291 BARFIELD, MARLA Deposit Date: 06/09/94 Deposit Date: 07/28/94 Deposit Date: 11/22/94


161.82 234.95 38.89

6/2/2016 11:25:45 AM

Page: 119


Address ----------------------------

City --------------

Zip ----------

P O BOX 7790

AUBURN

CA 95604-

7700 SUNRISE BLVD. #2800

CITRUS HEIGHTS

CA 95610-

3450 KONNING AVE

CHICO

CA 95928-9514

P. O. BOX 942879

SACRAMENTO

CA 94249-0001

P. O. BOX 100 29340 S. SANTIAM WAY

ALBANY SWEET HOME

OR 97321-2264 OR 97386-9731

119 HOMEWOOD AVENUE 568 DUTTON AVENUE APT C

NAPA SANTA ROSA

CA 94558CA 94507-

P O BOX 30330 TERM ANNEX 18111 PRESTON ROAD, TRIAD

LOS ANGELES DALLAS

CA 90030-0330 TX 75252-5470

2881 COUNTRY SIDE DRIVE 8716 CRYSTAL RIVER WAY 2097 EVERGREEN ST #B

PLACERVILLE SACRAMENTO SACRAMENTO

CA 95667-8974 CA 95828-5126 CA 95815-3831

291-23303 CHAKEDIS Deposit Date: 06/10/92

250.00


291-23326 HEARNE, GENN/EVA Deposit Date: 04/24/95

346.24

PLACER COUNTY TAX COLLECTOR

291-23412 CARRAN, LEAL/CATHERIN Deposit Date: 03/05/97

41.01

KRASS COMM MGMT CLAIM 19

291-23500 CALNORTH WEIGHT LOSS CTRS INC. Deposit Date: 01/20/95

217.50

VILMA TAYLOR

291-23527 ANDERSON, JOHN/DONNA Deposit Date: 05/10/95 Deposit Date: 05/10/95

63.03 253.02

MACYS JOHN WEBER

291-23591 MORGENTHALER Deposit Date: 07/17/92

450.00

CHAPTER 7 TRUSTEE

291-23726 WALLICK, LANCE/CONNIE Deposit Date: 11/18/92

100.00

EMPLOYMENT DEVELOPMENT DEPT.

125.00


291-23750 SANDERS Deposit Date: 02/10/92

291-23756 BODNAR, MICHAEL/MICHELLE Deposit Date: 10/04/94 Deposit Date: 10/04/94

172.51 112.53

AMERICAN EXPRESS TRAVEL MACYS

CLAIM 4 CLAIM 6 AND 7

291-24318 FULTON, JOHN/JULIANNE Deposit Date: 03/03/95 Deposit Date: 03/03/95

5, 851.66 56.69

INTEREST FOR CLAIM 9 CA STUDENT INTEREST ON CLAIM 12 AMERICAN

AID COMMISSION EXPRESS

291-24368 GUINN, JEFFREY/EILEEN Deposit Date: 02/03/95 Deposit Date: 02/03/95

88.71 402.71

LINN COUNTY ASSESSOR ST. OF OREGON RANDY FERGUSON

291-24594 AKTA BUSINESS ENTERPRIESES, INC. Deposit Date: 06/02/98 Deposit Date: 06/02/98

75.18 70.33

CYNTHIA F. ORIANI CURTIS JOE TYQUIENGICO

291-24769 GARRETT Deposit Date: 07/17/92

350.00


291-24771 LONGMORE, MORLEY/MARY Deposit Date: 04/17/97 Deposit Date: 04/17/97

28.50 365.54

VSI FASTENER CLAIM 7 AMERICA NETWORK CLAIM 28

291-24787 RHEMA VENTURES USA INC. Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00

797.77 265.93 156.09

MICHAEL/ANNE VAN ETTEN CLAIMN 6 HELENE HOUGH CLAIM 8 J L H - DIRECT MAIL MARKETING CL 20

291-24929 MOORE ARCHITECTURE Deposit Date: 05/10/95 Deposit Date: 05/10/95 Deposit Date: 12/14/95 Deposit Date: 12/14/95

100.43 104.79 113.19 118.12

SIERRA SUNRISE ROBT GIBSON SIERRA SUNRISE ROBT GIBSON

432.70

STARTING POINT

230 BIRMINGHAM DR

CARDIFF,

CA 92007-1737

VIRGINIA RYAN - TAX COLLECTOR

600 TEXAN ST.

FAIRFIELD,

CA 94533-

P O BOX 5083

CONCORD

CA 94524-

190 PARK CENTER PLAZA#210

SAN JOSE

CA 95113-

P O BOX 109 ROUTE 211 EAST ORANGE PL.

WARWICK MIDDLETOWN

NY 10990-0109 NY 10940-9602

291-25037 RABB Deposit Date: 09/24/93

291-25180 HARPER Deposit Date: 08/29/94

44.40

291-25360 GULL, WYATT/CORNELLA Deposit Date: 03/05/97

211.23

COMMERCIAL CREDIT CLAIM 0003

291-25503 MOORE, CURT/VALERIE Deposit Date: 01/20/94

340.09

WINSTON BANNISTER, %ROHLFF, HOWIE

291-25550 OFFNER, JOHN J/GLORIA A. Deposit Date: 08/22/96 Deposit Date: 08/22/96

105.19 42.96

EDWIN WILEY GREENS

291-25703 STAMM, NORMAN/SHIRLEY Deposit Date: 10/06/93

31.25

PROTECH SECURITY SYSTEMS

P.O. BOX 3446

REDDING

CA 96049-

36.14

CENTRAL WARRANTS

P.O. BOX 2447

SACRAMENTO,

CA 95811-

291-25771 ARROYO Deposit Date: 07/15/93

291-25774 NICHOLS Deposit Date: 07/14/94


945.81

EL DORADO COUNTY TX COLLECTOR

6/2/2016 11:25:45 AM

Page: 120


Address ----------------------------

City --------------

Zip ----------

1212 BIDWELL, ST. APT 29

FOLSOM

CA

PLEASANTON ANAHEIM

CA 94588-519 CA 92801-2536

WOODLAND

CA 95695-2783

3808 DON JULIO 319 SW WASHINGTON ST #905 2100 112TH AVENUE ME #101 11355 FOLSOM BLVD STE H 7109 PREDIAL WAY 3301 SUNRISE BLVD STE K

NORTH HIGHLANDS PORTLAND BELLEVUE RANCHO CORDOVA SACRAMENTO RANCHO CORDOVA

CA 95660-4314 OR 97204-2616 WA 98004-2911 CA 95742-6249 CA 95842-3719 CA 95742-7349


SACRAMENTO SIOUX FALLS

CA 95812SD 57117-

830 D STREET #3 4800 MARCONI AVENUE #141

SACRAMENTO, CARMICHAEL

CA 95814CA 95608-

25 COUNTRY CENTER DRIVE

OROVILLE

CA 95965-3384

OGDEN

UT 84201-

8117 COTTONRIDGE CIR

SACRAMENTO

CA 95826-

247 W 38TY STREET, 10 FL

NEW YORK

NY 10018-4406

247 W. 38TY STREET 10 FL

NEW YORK

NY

498 7TH AVENUE 774 E. 14TH PLACE 498 SEVENTH AVENUE 175 TOMPKINS 1451 BROADWAY 498 SEVENTH AVENUE 498 SEVENTH AVENUE

NEW YORK LOS ANGELES NEW YORK PLEASANTVILLE NEW YORK NEW YORK NEW YORK

NY 10018CA 90021NY 10018NY 10570NY 10036NY 10018NY 10018-

1320 WILLOW PASS ROAD #60

CONCORD

CA 94520-

DEBTOR REFUND

1093 PREGO WAY

SACRAMENTO

CA 95834-

KEVIN R SMITH

4407 OAKHOLLOW DRIVE #219

SACRAMENTO

CA 95842-4022

291-25980 ANDERSON, ANNIE R. Deposit Date: 10/30/96

37.93

DEBTOR REFUND

291-25986 MCINTYRE, KENNETH/DEBORAH Deposit Date: 07/10/95 Deposit Date: 07/10/95

121.33 215.42

EATON FIN CORP NORWEST MOTOR VEND

4464 B WILLOW ROAD 519 E LA PALMA AVENUE

321.87

JOHN HANNON

CLAIM 14

291-26179 PONDO, INC. Deposit Date: 03/21/97

291-26192 GRIFFITH, KENNETH/KATHY Deposit Date: 03/12/98

78.00

DEBTOR REFUND

311 N. COLLEGE ST #56

291-26227 KAMLADE, GRANT/MARY Deposit Date: 09/12/94

666.65

BANK OF NY DE

CL NO O5

291-26270 HANSEN, KATHY LORRAINE Deposit Date: 04/03/95

29.00

DEBTOR REFUND

291-26344 BAY RIDGE PROPERTIES, INC. Deposit Date: 08/06/96 Deposit Date: 08/06/96 Deposit Date: 08/06/96 Deposit Date: 08/06/96 Deposit Date: 08/06/96 Deposit Date: 08/06/96

45.20 84.09 225.14 177.62 219.62 271.35

MARY MOPPINS CLEANING SERVICE BASMACIYAN DARNELL, INC. BAY RIDGE LANDSCAPE GREEN VALLEY TILE CO, INC. DAVID J. JOHNSON GFS OF CALIF

291-26472 ROCKLIN LUMBER & MILLWORK Deposit Date: 03/23/95

351.03

SNIDER LUMBER PRODUCTS

291-26547 WHITTAKER, DONALD J./JANICE J. Deposit Date: 12/27/94 Deposit Date: 12/27/94

55.76 203.93

DEVONS CLAIM NO 7 SEARS CLAIM NO 8

109.77

STARR INTERNATIONAL

291-26557 BARRITT Deposit Date: 07/15/93

291-26572 LOZANO DRYWALL Deposit Date: 10/08/96 Deposit Date: 10/08/96

701.40 872.85

JORGA A. FIGUEROA CLAIM 27 DANNY MUNOZ CLAIM 33

291-26609 WILSON, JR., ROBERT/JANINE Deposit Date: 03/05/97

162.35

BUTTE CO. TAX COLLECTOR

291-26817 ROBINA MARCHBANKS ALEXANDER Deposit Date: 07/07/93

100.00


291-26834 DEDIC, SHERRIE LOU Deposit Date: 11/04/97

105.36

DEBTOR REFUND

291-26848 LARSEN, SHARON Deposit Date: 10/03/97

30.00

DEBTOR REFUND

291-26899 ROBERT I. COHEN Deposit Date: 01/24/96

151.13

LA SEINE FASHION

291-26906 WILLIAMS, KATHERINE Deposit Date: 10/30/96

62.22

DEBTOR REFUND

291-27145 DEMILLES T & C CORP Deposit Date: 06/27/96

1, 554.49

LA SEINE FASHION

291-27146 DEMILLES FASHIONS, INC Deposit Date: 06/27/96 Deposit Date: 06/27/96 Deposit Date: 06/27/96 Deposit Date: 06/27/96 Deposit Date: 09/26/96 Deposit Date: 09/26/96 Deposit Date: 09/26/96

458.65 275.74 272.54 84.71 45.37 31.33 25.39

EBERT FABRIKANT PETRINA & COMPANY IMPORT IMAGE, INC. ULTRASPORT ROSENTHAL & ROSENTHAL A. J. BARI SILKS BY ST. GILLIAN

291-27193 GARCIA, KENNY/JULIA Deposit Date: 03/05/97

36.50

AMERICAN GENERNAL CLAIM 2008

291-27257 WILCOX Deposit Date: 06/30/94

288.33

DEBTOR REFUND

291-27288 RODRIGUEZ, JULIA/GILDA Deposit Date: 11/04/97

30.37

291-27322 D & R DRYWALL, INC. Deposit Date: 05/09/96


30.11

6/2/2016 11:25:45 AM

Page: 121


31.64 30.06

Address ----------------------------

City --------------

Zip ----------

6624 PACHEO WAY 6837 RIDGEWAY

CITRUS HEIGHTS POLLOCK PINES

CA 95610-4522 CA 95726-9731

1080 CAPE HORN E.

COLFAX

CA 95713-

7625 PLAID CIRCLE

ANTELOPE

CA 95843-

3050 REDHILL AVENUE

COSTA MESA

CA 92626-4524

1333 CORPORATE DRIVE #200 P. O. BOX 60500

IRVING LOS ANGELES

TX 75038-2544 CA 90060-0500

DELTA TRUCK SALES CLAIMS 3 SIMMONS-OLSON EGG CO CLAIM 8 SASAKI ACCOUNTANCY CORP CL#9 PAUL LORANCE CLAIM 11 AVOSET FOOD CORP

P O BOX 8068 1400 N B STREET 810 12TH STREET STE. 500 9879 EDEVA WAY P O BOX 44558

STOCKTON SACRAMENTO SACRAMENTO ELK GROVE SAN FRANCISCO

CA 95208CA 95814CA 95814CA 95624CA 94144-

CRITICAL SERVICES CLAIM 35 HERTZ EQUIPMENT RENTAL CLAIM 40 U.S. RENTALS EXECUTIVE OFFICE SUPPLIES

P O BOX 100771 2150 RIVER PLAZA DR #300 P O BOX 3333 11730 ENTERPRISE DR STE 8

HUSTON SACRAMENTO MODESTO AUBURN

TX 77212-0000 CA 95833-0000 CA 95353-0000 CA 95603-0000


P O BOX 1880

POMONA

CA 91769-

ROGER ABE ESQ CLAIM 11

530 H STREET

MARYSVILLE

CA 95901-

140 CHAPANEL CT #160

ANAHEIM

CA 92808-

P O BOX 43304 P O BOX 10788 P O BOX 25831 P O BOX 328 P O BOX 88439 2345 PEMBROKE AVENUE

ATLANTA LUBBROCK SALT LAKE CITY HILLISTER SEATTLE HOFFMAN ESTATES

GA 30336-0304 TX 79408-3788 UT 94125-0831 TX 77624-0328 WA 98139IL 60195-

BAY AREA CREDIT SERVICE

2185 THE ALAMEDA

SAN JOSE

CA 95126-

NATIONAL SANITARY SUPPLY CONTIN. INS CO %CONTINENTAL GUAR.

1120 DOKER DRIVE #1 P O BOX 5060 CLAIM 24

MODESTO HARTFORD

CA 95351-1568 CT 06102-5060

LARRY D. PATE JAMES BERGGREN


100.00

UNKNOWN

291-27393 ELTON/ROSALINN LEWIS Deposit Date: 03/30/93

315.87

DEBTOR REFUND

291-27423 NESTER, PAUL/SHIRLEY Deposit Date: 07/30/97

51.23

PAUL/SHRILEY NESTER

291-27515 JACKSON, DARWIN/JOANNE Deposit Date: 08/22/96

92.67

DEBTOR REFUND

291-27573 PEREZ, ARLINDA/RUDY Deposit Date: 07/10/95

30.41

CSLFC TRUST

291-27577 CAMPBELL, DENNIS/LESLIE Deposit Date: 01/24/96 Deposit Date: 01/24/96

67.40 514.11

SUSAN WRIGHT BIG VALLEY FEDERAL CREDIT UNION

291-27604 CALIF DAIRY SALES, INC. Deposit Date: 05/23/97 Deposit Date: 05/23/97 Deposit Date: 05/23/97 Deposit Date: 05/23/97 Deposit Date: 05/23/97

147.04 1, 062.74 25.44 190.80 560.48

291-27625 E. R. ADAMS, INC. Deposit Date: 01/17/97 Deposit Date: 01/17/97 Deposit Date: 01/17/97 Deposit Date: 01/17/97

155.97 688.26 458.84 358.67

291-27657 BRADLEY, PAUL/MARLYN Deposit Date: 11/23/93

49.50

INTEREST PAID

291-27724 DUGAN, JOHN KELLY Deposit Date: 05/13/94

256.48

LAWRENCE BALDSAND

291-27833 BRANDON, MARK Deposit Date: 03/06/94

82.17

291-28086 YATES, BRET/TANIA Deposit Date: 10/30/96

111.71

291-28144 LEA, MICHAEL/SUSAN Deposit Date: 09/21/95

50.23

COAST PROF SERV

291-28245 TEXAS PACIFIC WOOD PRODUCTS, INC. Deposit Date: 08/11/99 Deposit Date: 08/11/99 Deposit Date: 08/11/99 Deposit Date: 08/11/99 Deposit Date: 08/11/99 Deposit Date: 08/11/99

34.33 115.05 30.42 34.25 41.35 171.84

KOCKUMS CANCAR CORP CLAIM 16 BRAZOS, INC. CLAIM 18 LARRY MUNGER ENT INC CLAIM 43 ALLISON, R. E. CLAIM 53 RUCKER FLUID POWER CLAIM 54 DATRONIC RENTAL CORPORATION CL 96

291-28293 THOMAS, ROBERT/STACY Deposit Date: 11/22/94

59.14

MERVYNS

291-28310 MULLINS, LARRY/REBECCA Deposit Date: 11/22/94

51.80

291-28362 KING, JAMES C. Deposit Date: 02/25/97 Deposit Date: 02/25/97

32.71 730.49

291-28414 ARENDES Deposit Date: 07/17/92

75.00


291-28596 LUDLOW, ROBERT E. Deposit Date: 07/08/97 Deposit Date: 07/08/97 Deposit Date: 07/08/97 Deposit Date: 07/08/97 Deposit Date: 07/08/97 Deposit Date: 07/08/97 Deposit Date: 07/08/97 Deposit Date: 07/08/97 Deposit Date: 07/08/97


233.58 46.14 295.81 1, 375.91 792.44 102.04 477.63 138.41 218.62

DELTA TRUCK LINES CLAIM 16 SOMOZA TRUCKING HEALTHCARE TRANSPORT CLAIM 29 MICHELSON TRANSPORTATION MAGNUM FREIGHT JUAS TRUCKING COLEGROVES TRUCKING J. C. HOWES TRANSPORT BC STOCKTING DIST

CLAIM 25 CLAIM 34 CLAIM 38 CLAIM 42 CLAIM 50 CLAIM 55 CLAIM 59

6/2/2016 11:25:45 AM

Page: 122


405.99 793.31 583.67

Address ----------------------------

City --------------

Zip ----------

RAY DE LA PAZ S - CARGO INC. THREE B. TIRE CO. CLAIM 10

CLAIM 66 CLAIM 68, 69, 70, 71, 73

74 AND 75

ITT FINANCIAL SERVICE

PO BOX 1887

RANCHO CORDOVA

CA 95741-1887

2988 PACIFIC #5

SAN FRANCISCO

CA 94115-

291-28759 PAMINTUAN, F/P Deposit Date: 05/27/94

29.22

291-28882 BYLE, REX/KATHLEEN Deposit Date: 03/06/94

257.77

DEBTOR REFUND

79.06

BRIAN BANUELOS


291-29055 HERZOG, MICHAEL JOHN Deposit Date: 11/13/92

50.00

DEBTOR REFUND

291-29129 FASZER, RODNEY L. Deposit Date: 09/26/95

112.39

MCKENZIE & BRODY

291-29281 JOHNSON, EVELYN Deposit Date: 11/23/94

75.43

INTEREST

291-29388 HARRIS, RONALD/BARBARA Deposit Date: 12/21/94

59.49

I. MAGNIN CLAIM 08

291-29710 CLARK, SHARON Deposit Date: 12/21/94

36.26

SEARS CLAIM 03

291-29723 JONATHAN HOMES, INC Deposit Date: 07/19/94

44.69

INTEREST

291-29813 MAARY LOUISE MILLER Deposit Date: 10/25/93

496.76

SEABROCK WALLCOVERINGS, INC

292-20226 CAMPER, GEORGE/LOU ANN Deposit Date: 03/21/95

43.85

ITT FINANCIAL SERVICES

292-20417 TEICHEIRA CONSTRUCTION CORPORATION Deposit Date: 09/26/96 Deposit Date: 10/08/96

94.87 102.63

SCHRADER PLUMBING KARPELES & ASSOCIATES CALIM 30

1175 23RD STREET 9150 ELISHIRE BLVD #270

SAN PABLE BEVERLY HILLS

CA 94804-1053 CA 90212-

75.88 27.69 114.29

SEARS ROEBUCK MADE IN JAPAN SEA FIRST NATIONAL BANK

701 RIVERSIDE AVENUE S. 1616 RUSTLE

ROSEVILLE SPOKANE

CA 95678WA 99204-

P.O. BOX 220

ELVERTA

CA 95626-

%GARY FERRAR 1801 H ST

MODESTO

CA 95354-

CITICORP OF NORTH AMERICA CL 02 CANTRELL TURF EQUIPMENT CL 19

1900 E GOLF ROAD - 11TH F 503 GILLESPIE CT #8

SCHAUMBURG ROSEVILLE

IL 60173-5834 CA 95679-0000

NCO Financial

P O Box 13727

Sacramento

CA 95853

P O BOX 6233

CHICAGO

IL 60680-6233

P O BOX 1887

RANCHO CORDOVA

CA 95741-1187

3300 SACRAMENTO ST

PLACERVILLE

CA 95667-

807 COLOMA STREET 210 MOUNTAIN VIEW ROAD

FOLSOM BISHOP

CA 95630CA 93514-2117

292-20467 KURTZ Deposit Date: 05/13/94 Deposit Date: 12/21/94 Deposit Date: 10/23/95

292-20490 COLLINSON TRUCKING INC Deposit Date: 07/21/94

826.07

EARL & SHIRLEY COLLINNSON

292-20512 DUENAS Deposit Date: 08/19/92

40.00

RETURN FUNDS TO DEBTOR

292-20564 BOYLE, DANIEL M./DANIA E Deposit Date: 06/10/96 Deposit Date: 06/20/96

25.16 190.00

INSURANCE REFUND ESTATE OF PACIFIC COAST AUCTION

292-20859 MCKOWN, MICHAEL R., NORMA R. Deposit Date: 10/03/97 Deposit Date: 10/03/97

43.83 47.06

292-20889 Posehn, Richard M. Deposit Date: 07/26/01

139.55

292-20924 PLO, RICHARD F./BONNIE J Deposit Date: 03/21/95

48.45

RELIABLE CORP

292-20992 DEMPSEY, JEFFREY/ROBIN Deposit Date: 01/20/94

85.63

ITT FIN. SERVICES

292-21049 SENEJOUX Deposit Date: 09/16/93

255.80

UNCLAIMED MONEY

292-21133 CARPENTER, BRYAN/KATHRYN Deposit Date: 11/20/95

79.65

ROBERT HOLDERNESS

292-21155 VASQUES, LARRY Deposit Date: 09/05/97

629.51

JAMES/GERALDINE PALMER FAM TR. CL23

292-21158 PALLA, THEODORE/SANDRA Deposit Date: 01/30/96 Deposit Date: 01/30/96

30.00 30.00


292-21181 DIMITROPOULOS Deposit Date: 10/14/93 * Application Received

342.84

UNKNOWN

6/2/2016 11:25:45 AM

Page: 123


Address ----------------------------

City --------------

Zip ----------

ROSEVILLE UTILITIES CLAIM NO. 6 AMERICAN SAVINGS BANK FIRST NATIONAL BANK

P O BOX 998 P O BOX 300-A P O BOX 1118

ROSEVILLE STOCKTON SOUTH BEND

CA 95661-0998 CA 95290-0000 IN 46634-0018

EMPLOYMENT DEVELOPMENT DEPT

P.O. BOX 826215

SACRAMENTO

CA 94230-6215

MERCED COUNTY TAX COLLECTOR

NORMAN FULLERTON TAX COLL

MERCED

CA 95340-

CLAYTON R. COOK

15165 VENTURA BLVD STE315

SHERMAN OAKS

CA 91403-

292-21214 HARWOOD, SCOTT ALAN Deposit Date: 05/31/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96

69.68 422.80 696.24

292-21224 D & G SERVICES INC Deposit Date: 12/02/93

106.21

292-21246 ALLISON, THOMAS/MELANIE Deposit Date: 05/09/96

324.89

292-21289 RODRIGUEZ, SUZIE Deposit Date: 03/06/94

851.39

292-21327 BOOKER ENTERPRISES, INC. Deposit Date: 12/02/94 Deposit Date: 12/02/94 Deposit Date: 12/02/94

55.99 90.13 135.49

SALEMN CARPETS FLOOR SERVICE SUPPLY INTERNAL REVENUE SERVICE


WING LEE CO., INC. CLAIMS 5 AND 18

P O BOX 402

W. SACRAMENTO

CA 95691-0402

PATRICIA SNYDER CLAIM 13 PATRICIA SNYDER CLAIM 13

863 CHESTNUT STREET 863 CHESTNUT STREET

YUBA CITY YUBA CITY

CA 95991CA 95991-

3525 DEL MAR HGTS RD #194 1300 STORM PARKWAY 10200 SEPULVEDA BLVD #250 P O BOX 823 2 CHURCH STREET 1510 DONEGAL ROAD 3333 E. 52ND AVENUE 1600 TWR BLDG 1807 7 AVE P O BOX 551 100 PARK BLVD., STE 125 725 SOUTH FIGUEROA ST 34F 320 WASHINGTON ST (CL 180 200 PINE AVE STE 240 1608 LIVINGSTONE ROAD 1321 EAST 3300 SOUTH #6 P O BOX 17318 108 MASSEY STREET 300 ST PAUL PLACE 4TH FLO 715 E. ARMOUR ROAD STE.6A 3940 PROSPECT AVE UNIT P 5301 MADISON AVE. STE 401 600 WASHINGTON STREET 10 FOSTER STREET 16160 UPPER BOONES FERRY P O BOX 480499 P O BOX 820 41 PARK LANE 1000 1ST AVENUE SOUTH 1121 AVE. OF THE AMERICAS 8807 SHIRLEY AVENUE 408 S. VERMONT AVENUE 250 W 39TH STREET 27-11 49TY AVENUE

SAN DIEGO TORRENCE MISSION HILLS EL SEGUNDO BURLINGTON BEL AIR DENVER SEATTLE WEST LEBANON SAN RAMON LOS ANGELES NORWELL LONG BEACH HUDSON SALT LAKE CITY MINNEAPOLIS BRAMPTON, ONTARIO BALTIMORE NKC YORBA LINDA SACRAMENTO BOSTON BERGENFIELD PORTLAND LOS ANGELES LONDONDERRY BRISBANE SEATTLE NEW YORK NORTHRIDGE GLENDORA NEW YORK LONG ISLAND

CA 92130-2123 CA 90501-5041 CA 91345-2649 CA 90245-4336 VT 05401-4445 MD 21014-5623 CO 80216-2322 WA 98101-1313 NH 03784-0551 CA 94583-1764 CA 90017-5434 MA 02061-1700 CA 90802-3037 WI 54016-9364 UT 94106-3070 MN 55417-0318 CA MD 21202-2120 MO 64116-3637 CA 92686-1752 CA 95841-3183 MA 02111-1779 NJ 07621-4302 0R 97224-7744 CA 90048-1499 NH 03053-0820 CA 94005-1309 WA 98134-1200 NY 10036-6709 CA 91324-3412 CA 91740-6256 NY 10018-4414 NY 11101-4407

292-21454 HADIN, BILLIE JO Deposit Date: 12/02/96

72.70

292-21765 SNYDER, RAYMOND Deposit Date: 03/05/97 Deposit Date: 03/05/97

50.76 35.84

292-21798 THOMPSON, GEORGE A./HELEN Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96 Deposit Date: 10/07/96

238.68 130.33 597.05 372.02 664.35 517.89 105.08 201.58 607.76 192.94 1, 030.01 459.98 108.02 486.84 181.39 118.13 597.05 583.38 39.91 36.03 81.71 72.08 79.81 25.40 71.16 90.82 72.39 27.32 91.04 97.11 58.66 38.79 59.82

COLLEZIONE INFORMALE CLAIM 12 OCEAN PACIFIC FOOTWEAR CLAIM 25 CREDIT EXCHANGE INC CLAIM 33 ALLEGRA, INC. CLAIM 52 CONTE OF FLORENCE CLAIM 63 FIDELITY & DEPOSIT CO CLAIM 74 LENOX, INC. DBA ATHALON CLAIM 153 CUTTER AND BUCK CLAIM 155 TECNICA, USA CLAIM 160 DAVIDSSON USA CLAIM 171 KITEX GMBH & CO %GRAHAM ET AL CL179 BLIZZARD NRTH AMER EAGLE FIN SVC BAD GUYS EVERWEAR, INC. CLAIM 184 SILVERADO CLAIM 191 RARE ELEMENT CLAIM 193 SILENT FISH CLAIM 216 ELHO USA INC CLAIM 236 IN WEAR U.S. INC. CLAIM 238 SALAMINDER, INC. CLAIM 3 TROPICAL THREADS CLAIM 42 FOOTHILL COLLECTION SERVICE CL70/71 M. MILLER CLAIM 77 CINZIA CLAIM 87 AVIA CLAIM 99 ULUWATU CLAIM 113 TAURAS FOOTWEAR USA INC CL 138 HARRY H. FIELD CO CLAIM 142 ROCKING HORSE CLAIM 162 THE CIT GROUP/FACTORING IN CL 188 DARLENE DESIGNS INC. CLAIM 201 G. FILIPPI HEADWEAR CLAIM 219 PHOOL FASHION LTD CLAIM 221 CRAZY HORSE CLAIM 223

292-21843 J. C. KING Deposit Date: 05/10/95

792.55

KING CHEVROLET

292-21918 ANSEEUW, BRIAN JAY/DIANA Deposit Date: 10/08/96

111.93

CLEM SPLITT CLAIM 3DA

6432 TUPELO DRIVE C-5

CITRUS HEIGHTS

CA 95621-1774

216.74 76.97 159.40 44.70

DAKIN INC. SONBURN COGAN BOOKS MONTICELLO PARK

7000 MARINA BLVD 11103 INDIAN TRAIL 4121 W. ARTESIA AVENUE 4211 EASTSIDE AVE #F

BRISBANE DALLAS FULLERTON DALLAS

CA 94005-1898 TX 75229-3517 CA 92633-2585 TX 75226-

235.68

MARY FIELDS

2300 G STREET, #8

SACRAMENTO

CA 95816-3551

U. S. BANKRUPTCY COURT

650 CAPITOL MALL

SACRAMENTO

CA 95814-

PAULETTE BLANCHARD

P.O. BOX 262

CEDAR RIDGE

CA 95924-0262

292-22218 FTPC, INC. Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95 Deposit Date: 02/14/95

292-22278 FREEBURYS Deposit Date: 02/17/94

292-22445 J R TRAILER SALES & REPAIR Deposit Date: 02/17/94

70.97

292-22619 HOLMES Deposit Date: 06/03/94 * Application Received

558.43

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Address ----------------------------

City --------------

Zip ----------

292-22684 BREWSTER Deposit Date: 10/25/93

84.74

UNKNOWN

292-22797 KNOX, ALBERT LEE Deposit Date: 12/21/95 Deposit Date: 12/21/95

93.75 52.07

THOMAS ELENBAAS VAN RAFF INTERNATIONAL

CLAIM 10 CLAIM 13

292-22939 CLINTON Deposit Date: 06/17/93

264.54

UNKNOWN

292-22960 MUSILLANI, JAMES/JOAN Deposit Date: 06/18/96 Deposit Date: 06/20/96

87.48 240.30

BUCCANEER MFG CO INC SACRAMENTO UNION

BOX C 35 P O BOX 778

BROOKLYN SACRAMENTO

NY 11201CA 95812-0778

OXFORD TIRE RECYCLING OF NO CA CL37

33950 SEVENTH AVENUE

UNION CITY

CA 94587-3522

SACTO COUNTY TAX COLL CLAIM 12 EVELYN KNUTSEN % ROBERT S. CAUK Evelyn Knutsen

700 H STREET 700 H STREET, STE. 2650 Money trans from Reg, no one would


CA 95814CA 95814-

SAY INTERNATIONAL SAY INTERNATIONAL

CLAIM 15

292-22987 HOOTON, ROBERT W./SHIRLEY J. Deposit Date: 07/30/97

36.46

292-23034 KNUTSEN, EVELYN Deposit Date: 11/04/96 Deposit Date: 11/04/96 Deposit Date: 03/06/01

670.57 96.29 863.57

292-23116 OLSON, JAY C. Deposit Date: 01/24/96 Deposit Date: 05/09/96

46.10 351.31

292-23129 PLATT, CHARLES/WENDY Deposit Date: 03/06/94

44.94

DSI

P O BOX 1385

NEW YORK

NY 10101-0000

BANK OF NEW YORK C/O VICTOR & VCTR

#1 N. LASALLE ST #2465

CHICAGO

IL 60602-4090

455 CAPITOL MALL, STE 210 P O BOX 719008

SACRAMENTO SANTEE

CA 95814CA 92072-

P O BOX 4417, 68 MITCHELL

SAN RAFAEL

CA 94903-

7543 BEIRSTON 2515 S STREET #6 3060 BELL STREET, #211 8940 ALDER AVENUER 10461 OLD PLACERVILLE RD P O BOX 9608

CITRUS HEIGHTS SACRAMENTO SACRAMENTO SACRAMENTO SACRAMENTO VISTA

CA 95621CA 95816CA 95825CA 95828CA 95827CA 92085-

101 SOUTH MARENGO

PASADENA

CA 91101-

HOME CLUB %BENEFICIAL NATL BK CL 18

P O BOX 86250

LOUISVILLE

KY 40285-5250

TRO GRANTED IN COURT DEBTOR AUDIO VISUAL TECH INC. AMI VIDEO PRODUCTIONS, INC. ARCATA GRAPHICS BOOK GROUP REFUND ON BOND LESS BANK CHARGES

NEEDED TO DEPOSIT FUNDS 13931 N. CENTRAL 22626 WOODWARD P O BOX 1977 OF $53.35

DO NOT DISBURSE DALLAS FERNDALE KINGSPORT

TX 75243MI 48220TN 37662-

PLACER COUNTY TAX COLLECTOR

137 FULWEILER

AUBURN

CA 95603-4507

P O BOX 510632

SACRAMENTO

CA 94245-0632

P O BOX 130

DALLAS

TX 75221-

292-23167 RAMAGE Deposit Date: 06/03/94

122.25

292-23295 SEAPORT AUTOMOTIVE WHSE, INC Deposit Date: 06/27/96 Deposit Date: 06/27/96

1, 517.72 150.51

KNOW, LEMMON & BRADY VANIER BUS. FORMS & SYS

292-23335 GREER, JAMES/JOYCE Deposit Date: 03/05/97

27.15

CALIF SERVICE BUREAU CLAIM 2

292-23541 SACRAMENTO AFFORDABLE HOUSING GRP Deposit Date: 10/23/95 Deposit Date: 10/23/95 Deposit Date: 10/23/95 Deposit Date: 10/23/95 Deposit Date: 10/23/95 Deposit Date: 10/23/95

1, 370.00 328.00 295.00 48.71 134.64 238.23

GOLDEN 4 JANITORIAL FENNER/PETERSON ELVA BONTON BLUE RIBBON METRO MEDIA PAGING PENNY SAVER

292-23545 GONZALEZ, GUADALUPE Deposit Date: 11/27/95

36.51

DEBTOR REFUND

292-23559 LINDBERG, DEREK ORRIN Deposit Date: 06/27/96

99.23

BANK ONE COLUMBUS, NA

292-23589 SPANGLER, HARLIS M/STELLA J Deposit Date: 03/19/97

34.12

292-23617 JOHN CAMPBELL Deposit Date: 05/28/92 Deposit Date: 03/23/95 Deposit Date: 03/23/95 Deposit Date: 03/23/95 Deposit Date: 03/23/95

1, 200.00 401.03 64.36 229.94 1, 264.65

292-23631 BARBER Deposit Date: 10/06/93

27.91

292-23661 SMOG BUSTERS, INC. Deposit Date: 03/21/97 Deposit Date: 03/21/97 Deposit Date: 03/21/97 Deposit Date: 03/21/97 Deposit Date: 03/21/97 Deposit Date: 03/21/97 Deposit Date: 03/21/97

528.16 587.59 328.42 508.70 446.23 201.34 303.31

DENIS DARRELI CLAIM 4 RICHARD HINZ CLAIM 13 REX MEREDITH STEVEN MEREDITH CLAIM 36 JAMES LARSON CLAIM 43 BARRY LOVE ANTHONY GUZZO


292-23774 HARRINGTON, DEREK/DIANE Deposit Date: 09/19/94

30.00

DEBTOR REFUND

292-23839 HERNANDEZ, LEONIDES/VALERIE Deposit Date: 11/04/97

316.18

CLAIM 6 CALIF STUDEN AID COMM

292-24241 WILHART MOTORS, INC. Deposit Date: 02/09/00


333.18

MOBILE OIL CREDIT CORP CLAIM 55

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Address ----------------------------

City --------------

Zip ----------

RYLAND MORTGAGE CORP

1100 BROKEN LAND PARKWAY

COLUMBIA

MD 21044-

DEBTOR REFUND

19740 CALVINE ROAD

SACRAMENTO

CA 95830-

10741 FAIR OAKS BLVD #32

FAIR OAKS

CA 95628-

1301 E TOWER ROAD

SCHANGERG

IL 60173-

DEBTOR REFUND

149 STONEWALK COURT

VALLEJO

CA 94589-

DEBTOR REFUND

13206 MYFORD ROAD #517

TUSTIN

CA 92782-9180

DEBTOR REFUND

3323 WATT AVENUE APT 248

SACRAMENTO

CA 95821-

ROBERTO AMAGUEL

P O BOX 1653

OROVILLE

CA 95965-1653

P O BOX 3325, B474AMHTRUS

CANTON

OH 44760-

FORMS, INC. CLAIM 5 DELTA COLLECTIONS CLAIM 12


LA JOLLA STOCKTON

CA 92038-1109 CA 95201-0136

DEBTOR REFUND

4262 S.E. GRAND PRAIRIE

ALBANY

OR 97321-

CASEY MARCINIAK, CLAIM 12 JOHN ULYATT, CLAIM 13

1420 RIVER PARK DR. #220 2893 SUNRISE BLVD., #101

SACRAMENTO RANCHO CORDOVA

CA 95815CA 95742-

292-24393 SCHROEDER, PAUL Deposit Date: 09/12/95

72.08

292-24416 CARTER, MICHAEL Deposit Date: 01/30/96

26.75

292-24554 SPANGLER, LARRY/SHARON Deposit Date: 09/21/95 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98

32.36 345.58 53.52 40.54

COLD CONTROL PAUL / JANICE STINNET CLAIM 4 COLD CONTROL CLAIM 10 TRANS AMERICAN REAL ESTATE TAX

CLAIM NUMBER 10 CLAIM 16

292-24651 RUSSELL, MICHAEL/CHERIE Deposit Date: 03/12/98

30.00

DEBTOR REFUND

292-24663 DURAN, ROLAND/BARBARA Deposit Date: 11/09/98

52.54

HOUSEHOLD FINANCE CLAIM 4

292-24779 TAHOE READY CAB INC Deposit Date: 06/23/94

188.62

UNKNOWN

292-24847 GOOSBY, FELIX/TANNY Deposit Date: 03/05/97

30.00

292-24943 SWIFT, CORBIN/BARI Deposit Date: 11/04/97

45.74

292-25104 ELLIOTT, MARILYN Deposit Date: 09/12/95

42.74

292-25390 LUNA, JESUS Deposit Date: 04/11/95

186.96

292-25406 SANDERS, SR., JOHN/DONNA Deposit Date: 06/09/94

26.50

DEBTOR REFUND

181.82

GE CORPORATION

292-25983 MOORE, DIAN Deposit Date: 03/06/94

292-26174 SWEENEY, RAYMOND/LOIS Deposit Date: 02/09/00 Deposit Date: 02/09/00

28.96 153.42

292-26305 WITHAM, JAMES B. Deposit Date: 10/30/96

30.00

292-26338 MOSER, TIMOTHY Deposit Date: 03/12/98 Deposit Date: 03/12/98

288.90 186.00

292-26493 SCHUETZ, HEINRICH/JONI Deposit Date: 06/24/99

108.80

AT & T CLAIM 21

P O BOX 2603

BEDFORD PARK

IL 60499-2600

286.30

DONALD G. SCHRADER

4502 GEORGETWON PL

STOCKTON

CA 05207-6255

292-26552 ERLENBACH Deposit Date: 06/07/93

292-26575 KABOOS, LOUIS/PEGGY Deposit Date: 05/27/94

37.63

SEARS

P O BOX 3912

HAYWARD

CA 94540-4562

33.89

INDIAM PALMS INTERVALS

P.O. BOX 1660

INDIO

CA 92202-1660

P O BOX 8273

WOODLAND

CA 95776-

DEBTOR REFUND

1332 ELOAH WAY

SACRAMENTO

CA 95831-

MARATHAN BUSINESS FORMS CLAIM 13

P O BOX 1746

YUBA CITY

CA 95992-1746

DEBTOR REFUND

1049 - 54TH STREET

SACRAMENTO

CA 95819-

9530 SIERRA COLLEGE BLVD

ROSEVILLE

CA 95661-

292-26603 TRAUTHWEIN Deposit Date: 06/23/94

292-26689 JONES, CORDIS WILLIAMS Deposit Date: 03/05/97

25.49

DEBTOR REFUND

292-26856 BURKS, OLVIN/KATHLEEN Deposit Date: 07/20/95

26.24

292-26877 BLAGGS, INC. Deposit Date: 04/17/97

246.34

292-26962 SHAW, TAMI Deposit Date: 11/04/97

30.00

292-27025 FUELLING, DONALD W./PEGGY A. Deposit Date: 11/04/96

1, 078.02

NELIE R. SCHOOP CLAIM 13

292-27118 HASS, JAMES Deposit Date: 04/25/97

30.00

DEBTOR REFUND

292-27191 BRAGG, JOHN EDWARD Deposit Date: 05/12/94


270.00

DEBTOR REFUND

6/2/2016 11:25:46 AM

Page: 126


Address ----------------------------

City --------------

Zip ----------

LINDSEY FORBES CLAIM NO. 8

3864 D STREET

EUREKA

CA 95503-6031

WEST COAST COLLECTIONS WEST COAST COLLECTIONS

405 - 14TH STREET 405 14TH STREET, #1000

OAKLAND OAKLAND

CA 94612-2706 CA 94612-2706

24 SAN RAMON 5619 SALIDA CIRCLE 18 BAJA COURT

CHICO PARADISE CHICO

CA 95926CA 95969CA 95928-

P O BOX 2900

SACRAMENTO

CA 95812-2900

P O BOX 757 1675 VERMON STREET #6

SACRAMENTO ROSEVILLE

CA 95604-1000 CA 95678-3965

SPECIALTY WOOD PRODUCTS

P O BOX 4458

MEDFORD

OR 97501-0174

D & G COMPUTERS CLAIM 46 ANDERSON, BILL CLAIM 49 LOYOLA TRUCKING INC. CLAIM 102 MATMOR REALTY COMPANY INC. CL 108 CONAGRA DRIED FRUIT/NUT CO CL 114 ROBERTSON, B. CLAIM 141 KEVIN HONIG; THIS SHD HAVE BEEN BPR - NET CLAIM 178 STATE BOARD OF EQUALIZATION CL 197 WORLDTEL SERVICES CLAIM 201 CARPENTER, LESLIE CLAIM CROP CARRILLO, JOHN CL CROP DALTON, RICHARD CL CROP EDWARDS, FRANK CL CROP GARCIA, FRANCISCO CL CROP HENDRICKS, JERRY CL CROP HUTCHINSON, PATTY LANGE, ALMA CL CROP LLAMAS, HOMBERTO CL CROP RIVIERA, EVIELIA CL CROP STRICKLER, ROSE CL CROP WILLIAMS, JOHN CL CROP

P O BOX 8190 890 SEALE AVENUE P O BOX 1069 25 MATMOR ROAD 1050 SANSOME STREET #400 76600 HENDERSON LANE DISALLOWED BY TRUSTEE SEE 26691 PLAZA DRIVE P O BO X942879 125 PACIFICA #150 P O BOX 995 6416 12TH STREET P O BOX 1188 2004 CLINTON AVENUE P O BOX 1308 2145 HUMMEL LANE 937 KECK ROAD 2232 RIGGS ROAD P O BOX 1361 2551 ALLEN ST #115 GOLD DUST DRIVE 3770 WHITE LANE

CITRUS HEIGHTS PALO ALTO WESTMINSTER WOODLAND SAN FRANCISCO COVELO 04001132 ORDER MISSION VIEJO SACRAMENTO IRVINE UPPER LAKE LUCERNE KELSEYVILLE ALAMEDA UPPER LAKE KELSEYVILLE LAKEPORT LAKEPORT UPPER LAKE LIVE OAK KELSEYVILLE KELSEYVILLE

CA 95621-8190 CA 94303-3459 CA 92684-1069 CA 95776-6008 CA 94111-1358 CA 95428-9756 CA 95991-4337 CA 92691CA 94279-0001 CA 92718CA 95485CA 95458CA 95451CA 94501CA 95485CA 95451CA 95453CA 95453CA 95485CA 95953CA 95451CA 95451-

ARCO MORTGAGE INC

7301 TOPANGA CANYON BLVD

CANOGA PARK

CA 91304-

P O BOX 20486

PHOENIX

AZ 95036-

27742 FORBES ROAD

LAGUNA NIEGEL

CA

292-27196 BRAGG, JEROMY Deposit Date: 05/12/94

245.00

DEBTOR REFUND

292-27214 BRAGG, ELROY/JOELLE Deposit Date: 05/12/94

556.96

DEBTOR REFUND

292-27358 EARTH GUIDES OF AMERICA Deposit Date: 09/28/94

145.60

292-27395 TURNEY, BOBBY Deposit Date: 09/12/95 Deposit Date: 01/24/96

130.14 48.37

292-27422 RANCHAERO FLIGHT CENTER, INC. Deposit Date: 10/22/96 Deposit Date: 10/22/96 Deposit Date: 10/22/96

200.54 167.12 401.08

JARRETT CONSTRUCTION SAN MACNEILL CLAIM 16 JIM MOON CLAIM 19

292-27537 FULTZ, GLENN/JUDY Deposit Date: 09/26/95

455.79

SAFE AMERICAN CREDIT UNION

292-27665 CARTER, ALBERT/GLENDA Deposit Date: 10/23/95

136.35

LSI FINANCIAL

292-27861 BENTLEY, SHAWN M/KAREN S. Deposit Date: 07/12/96

1, 176.74

IRS - INSOLVENCY SECTION, SA-5335

292-28020 SPADINI, PHILIP L/MARY E Deposit Date: 10/07/96 Deposit Date: 10/07/96

29.96 282.20

BENEFICIAL CALIF CLAIM 1 DENISE M. YOUNG

292-28266 BEAR WORKS FURNITURE MANUFACTURING Deposit Date: 07/12/96

559.86

292-28276 NUTRIDGE FARMS Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00 Deposit Date: 03/23/00

115.12 67.40 44.37 2, 688.10 103.71 55.33 907.19 49.95 563.75 49.95 76.94 29.33 142.03 83.71 130.69 272.41 152.93 166.76 80.85 155.39 45.22 26.71

292-28410 FRANCIS RESTA Deposit Date: 07/28/94

212.22

292-28425 ALAN/ KIMBERLY SILVA Deposit Date: 01/24/96

747.24

AMERICAN CREDITORS BUREAU

292-28519 PIERCE, CHARLES Deposit Date: 11/07/95

94.68

DEBTOR REFUND

292-28625 FIRST STEP, INC. Deposit Date: 09/26/95 Deposit Date: 09/26/95

245.35 71.30

WAYNE & DARLENE SCHELL STEVEN/PAM EGGERT

292-28675 ACADEMY OF PROFESSIONS, INC. Deposit Date: 12/22/94

37.02

PENNYSAVER

292-28799 THOMAS, BRUCE/CAROLYN Deposit Date: 09/21/95

60.66

AMERICAN RIVER DOOR

CLAIM NO. 14

292-28800 WIGGINGTON, RALPH/JEANNIE Deposit Date: 09/26/95 Deposit Date: 01/24/96


384.82 385.12

HOYT & HEGLE HOYT & HEGLE

CLAIM 28

6/2/2016 11:25:46 AM

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Address ----------------------------

City --------------

Zip ----------

BENEVEST ESCROW CO.

1860 HOWE AVENUE

SACRAMENTO

CA 95825-

CHARLES MACDONALD

1339 WALGROVE AVENUE

MAR VISTA

CA 90066-

P O BOX 5048

HAYWARD

CA 94540-5048

6040 CUTAWAY CT 5855 WOODLEIGH DRIVE 1926 VALENCIA STREET 244 TADDEI ROAD 3636 SE HILLSIDE DRIVE 1965 CHARNELTON STREET 282 WATERFORD DRIVE 5380 COLLEGE AVENUE 2220 PINE STREET 13516 PINE CREEK LANE

PLACERVILLE CARMICHAEL NAPA ACAMPO MILWAUKIE EUGENE LAKE ZURICH OAKLAND REDDING OREGON CITY

CA 95667CA 95608CA 94558CA 95220OR 97267OR 97405IL 60047CA 94618CA 96001OR 97045-

GEORGE BATES WELTON DUFFY III PURE BEST REFESHMENTS CELLULAR ONE AT & T CHARLES J TANKOS AND ASSOCIATES CIRSCO CLUTH & BRAKE CO. MERCHANGES COLLECTION ASSOC SACRAMENTO SMOG & TUNEUP DANIEL SELLS STANDARD TRANSMISSION TIRE CENTER INC.

3872 HIGHWAY 49 NO RECORD OF ADDRESS P O BOX 680 DEPT A P O BOX 78522 7311 GREENHAVEN DR. #207 401 N 12TH STREET 1410 MONUMENT BLVD 2ND FL 8555 FLORIN ROAD #A NO RECORD OF ADDRESS NO RECORD OF ADDRESS NO RECORD OF ADDRESS

PLACERVILLE

CA 95667-

WEST SACRAMENTO PHOENIX SACRAMENTO SACRAMENTO CONCORD SACRAMENTO

CA 95691AZ 85062-8522 CA 95831CA 95814CA 94520CA 95828-

WOOD HEAT AND SPA STORE

6052 FOSTER ROAD

PARADISE

CA 95969-

331.76 45.20

WOOD HEAT AND SPA STORE JAMES H. DIETLE, DIETLES DAIRY

6052 FOSTER ROAD 227 PACIFIC DRIVE

PARADISE PARADISE

CA 95969CA 95969-5608

433.93

AMERICAN SAVINGS/VISA

P O BOX 300-A

STOCKTON

CA 95290

ALENE MORRISON

DEBTOR REFUND

DEBTOR REFUND

2235 LAGOON CT

SANTA CRUZ

CA 95062-

4680 HALLMARK PARKWAY

SAN BERNADINO

CA 92407-

1366 DRIFTWOOD CIRCLE

FAIRFIELD

CA 94585-

PO BOX 4037

WALNUT CREEK

CA 94596-4037

9310 SW GEMINI DRIVE

BEAVERTON

OR 97078-0001

4560 SE INTERNATIONAL WAY

MILWAUKIE

OR 97222-3665

292-28876 BOWMAN, CHARLES Deposit Date: 12/14/95

39.21

CALIFORNIA THRIFT & LOAN

292-28946 THERESA JOHNSON Deposit Date: 03/22/94

181.19

292-29121 KAJARA, CAROL Deposit Date: 11/22/94

63.28

292-29546 MCBRIDE, STEPHEN/CHERYL Deposit Date: 10/24/94

43.83

MERVYNS

292-29620 JACKSON, RAYMOND/JOYCE M Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 01/29/99

108.38 108.38 108.38 108.38 108.38 108.38 325.12 343.19 361.25 596.06

KIRK AND DONNA PALMER TIMOTHY ROBERTS W. SCOTT & STACEY MILLER MICHAEL CALDER RONALD & JOAN LEBRUN GREGORY LOCKNER DENNIS COOK BOB BELLON JERRY DANIELS TIMOTHY & JENNIFER NIELSON

292-29666 LEE, EDDIE/BRENDA Deposit Date: 04/03/95

28.50

DEBTOR REFUND

292-29667 MANDELA TRUCKING INC. Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 11/09/98

197.86 112.00 45.27 49.42 78.38 77.51 1, 151.61 39.93 74.19 69.89 147.82

OUT OF BUSINESS

292-29689 JONES, A ELLEN Deposit Date: 07/12/96

373.58

292-29690 URBAN, JOANNE Deposit Date: 10/04/96 Deposit Date: 10/04/96

292-29972 Walpole Deposit Date: 12/21/00

292-30018 ALENE MORRISON Deposit Date: 07/28/94

28.00

292-30173 ZAVADA, THOMAS Deposit Date: 07/20/95

29.00

292-30193 WILLIAMS, DEL/BEVERLY Deposit Date: 10/04/96

246.18

SHEARSON LEHMAN

292-30205 PAVER, KORE/CARMEN Deposit Date: 01/30/96

179.50

DEBTOR REFUND

292-30339 BYERLY, RONALD Deposit Date: 02/03/95 Deposit Date: 02/03/95

27.50 1, 535.75


292-30364 MOBILE MEDICAL CONSULTANTS INT. Deposit Date: 05/19/99

201.50

PUBLIC STORAGE CLAIM 9

292-30369 PRESTON, RANDALL/KAREN Deposit Date: 11/04/97

41.72

CLAIM 15 FIRST CONSUMER NATL BANK

292-30405 BAKKEN, DONALD/JOYCE Deposit Date: 10/24/94

39.96

J C PENNEYS

292-30652 MARGLON, ROBERT/LARRAINE Deposit Date: 11/09/98

52.73

DEBTOR REFUND

704.00 30.00


292-30776 BUTLER Deposit Date: 11/05/93 Deposit Date: 03/06/94


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Address ----------------------------

City --------------

Zip ----------

2100 S.E. MAIN ST. #400

IRVINE

CA 92714-6240

S MCKIBBEN PENSION DISTRIBUTEE A. ORTIZ PENSION DISTRIBUTEE N. PEREZ PENSION DISTRIBUTEE B. WOODARD PACIFIC BELL

20725 S. WESTERN AVENUE

TORRANCE

CA 90501-1810

LIPPO BANK CLAIM 8 SACRAMENTO LEGAL CLINIC CLAIM 17 VH FOOD PROD. INC. CLAIM 23

100 E. SANTA CLARA ST. 900 G STREET, STE. 200 %OSTWALD, PO BOX 255689

SAN JOSE SACRAMENTO SACRAMENTO

CA 95113CA 95814CA 95865-

ESTATE OF ROBERT BUNN CLAIM 23

2711 GARFIELD

HOLLYWOOD

FL 33020-3319

TEMPGLASS WESTERN

48999 KATO ROAD

FREMONT

CA 94539-7798

1526 TENNESSEE STREET

VALLEJO

CA 94590-

CANNON INDUSTRIAL PARK CLAIM 53A

%SELIG & OELSNER 901 F ST

STE 210 SACRAMENTO CA 95814-

CLAIM NO. 19

9443 ACHATES CIRCLE

SACRAMENTO

CA 95826-

P O BOX 160100

SACRAMENTO

CA 95816-0100

3824 MOONBEAM DRIVE 6125 RUTLAND DRIVE

SACRAMENTO CARMICHAEL

CA 95827-3706 CA 95608-0761

9343 TECH CENTER #145

SACRAMENTO

CA 95826-

3320 DIANA DRIVE

LAS VEGAS

NV 89030-4274

BAY CABLE ADVERTISING CLAIM 2

P O BOX 94

NEWARK

NJ 07101-

51.56

MERVYNS

22301 FOOTHILL BLVD

HAYWARD

CA 94541-2771

76.29

INTEREST P O BOX 29112

SHAWNEE MISSION

KS 66201-1412

8440 FLORIN ROAD

SACRAMENTO

CA 95829-9000

GRO SPORTS CLAIM 40 NATIONAL COLLECTION INC. NATIONAL COLLECTIONS, INC. CL 26 CENTURY (BAG BOY) CLAIM 6 STAN THOMPSON GOLF CLUB CO CL 39 TIGER SHARK GOLF CLAIM 11 GOLD SHOPS INC CLAIM 22 ETONIC INC. CLAIM 62 KFMF-FM CLAIM 5 GRANT MERCANTILE CLAIM 34

P O BOX 499 10935 ESTATE LANE STE 150 10935 ESTATE LANE STE 150 6250 JOYCE DRIVE 2616 TEMPLE HEIGHTS DR 4535 PONDEROSA AVENUE 22825 SAVI RANCH PARKWAY P O BOX 70478 P O BOX 266 P O BOX 658

ALLENTON MUSKEGON MUSKEGON GOLDEN OCEANSIDE SAN DIEGO YORBA LINDA CHICAGO CHICO OAKHURST

WI 53002-0499 MI 49441-2601 MI 49441-2601 CO 80403-7598 CA 92056-3512 CA 92123CA 92687-4625 IL 60670-0478 CA 95927-0266 CA 93644-0658

STATIONERS DISTRIBUTING CO

CLAIM 14 CLEVELAND

OH 43251-0408

292-30952 WOODEL, RICHARD MARTIN/DARLENE MAE Deposit Date: 11/04/96

1, 852.22

ANABELLE DE LA MORA, ESQ CLAIM 9

292-31201 RECTO, ALFREDO Deposit Date: 03/24/94

503.92

DEBTOR REFUND

293-20230 DOUBLE D. MOULDING, INC. Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 01/29/99 Deposit Date: 11/17/00

294.49 272.21 253.01 28.66 68.07

293-20290 BUI, TRUNG VAN Deposit Date: 01/17/97 Deposit Date: 01/17/97 Deposit Date: 01/17/97

51.96 37.62 497.24

293-20368 BLUE JAY ASSOCIATES Deposit Date: 10/08/96

200.00

293-20447 BLAKE, FRANK LEE Deposit Date: 01/30/97

40.94

293-20551 FRENDO, ROBERT/JUDY Deposit Date: 06/24/99

195.51

GREGORY W. SACRA CLAIM 13

293-20989 P C R ROOFING ENTERPRISES, INC. Deposit Date: 10/07/99

322.23

293-21002 BECERRIL, JEFF Deposit Date: 11/04/97

109.69

293-21056 ALEXANDER, GILBERT D/MARIANNE C. Deposit Date: 10/23/95

67.92

COURT INTEREST PAID

293-21157 EDWARDS, CYNTHIA Deposit Date: 10/22/96

38.12

SUTTER HOSPITAL

293-21182 MOLTER, HAROLD LEE/MIRIAM DEJESUS Deposit Date: 03/18/98 Deposit Date: 03/18/98

68.00 70.11

ALISON C. BRADFORD CLAIM 10 LISA A. MILLER CLAIM 16

293-21219 VERNIEST, VAN DYE/DEBRA LEE Deposit Date: 11/21/97

95.46

DENNIS SCHOTTKY & SWANBERG CLAIM 19

293-21645 MYRICK, MICHAEL/DENISA Deposit Date: 09/26/95

312.72

BETTY HOY

293-21667 PERILLOUX, HERBERT L. Deposit Date: 09/21/99

947.27

293-22115 LEVI, JOHN/DARLENE Deposit Date: 09/17/96

293-22117 WILEY Deposit Date: 07/19/94

293-22302 HAWKINS, JOHN A/ MARGARET E. Deposit Date: 12/31/96

42.91

MONOGRAM BANK CLAIM 7

293-22614 SHERFIELD, JOHNNY/MINNIE Deposit Date: 03/05/97

30.13

LUMBERJACK/PO BOX 299000 CLAIM 24

293-22700 WESTERN GOLF COMPANY, INC. Deposit Date: 06/04/97 Deposit Date: 06/04/97 Deposit Date: 06/04/97 Deposit Date: 06/04/97 Deposit Date: 06/04/97 Deposit Date: 06/04/97 Deposit Date: 06/04/97 Deposit Date: 06/04/97 Deposit Date: 06/04/97 Deposit Date: 06/04/97

118.25 153.84 292.81 348.16 131.23 451.87 1, 133.34 512.84 116.46 116.09

293-22772 KREAMER, JOHN C. Deposit Date: 07/12/96

174.61

293-22836 MARUBASHI, HENRY/DEBRA Deposit Date: 07/10/95


120.87

SOCIETY BANK

P O BOX 810012

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Address ----------------------------

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P O BOX 502 12416 TABEAU ROAD 426 WINDWARD WAY 156 VISTA DE LA MONTANA 1400 NEWCASTLE RD #275 6206 BUTLER ROAD 1850 10TH AVENUE P O BOX 6337 6568 NORTH BRUNSWICK 1111 - 24TH ST., STE. 201 499 N BROADWAY #1L P O BOX 87687 271 RICHARDSON DRIVE 1245 HOWARD AVENUE 4483 E GRANT AVENUE 1221 18TY 1/2 AVENUE SW 2340 W. CLEVELAND AVE 4320 MILLER OAK DRIVE 20776 GLENWOOD DRIVE P O BOX 223201 44 HECTOR LANE 835 S MONACO PKY #102 19515 MAYALL STREET 14459 TALL FIRS LN SW JMS FLEMING PO BOX 60498 4428 SW 35TH TER 5604 LAUREL DRIVE 1267 BUSH STREET 2370 GLADYS AVENUE 2424 CURTIS WAY 2426 EL ROCCO WAY P O BOX 970 50 MILK STREET P O BOX 369 P O BOX 11571 P O BOX 1557 1940 TICE VALLEY BLVD PO BOX 260, CHURCH ST STA 400 ATRIUM DR 1ST FLOOR 601 WILSHIRE BLVD P O BOX 688 388 GREENWICH ST, 19 FLR 24 VIEW POINT CIRCLE 8032 NEY AVENUE 159 HILLIGOSS STREET 249 PEACH TREE AVENUE 913 PATRICIA WAY 2169 EDINBURGH 5 MONTEIRA LANE 2119 F STREET PSC BOX 6114 483 JOHNSON STREET 8724 PIEDRA WAY 719 GLOVER AVENEU 1400 RENE AVENUE 8071 PEGLER WAY 1708 AVENCHER DRIVE 1920 VOORHEES AVENUE 9683 SOARING OAKS DRIVE 94 GRANVILLE ROADTST EAST 5584 VILLAGE GREEN 1320 MONTERO 7714 ARDENDALE ROAD 1916 W 93RD STREET 4679 VISTA STREET 24541 VIA TONADA P O BOX AK 1389 MUNGER WAY 3618 DORISA AVENUE 6360 LOU PL 18859 E DAMASCO 10 FARALLON CIRCLE 6347 LEPRECHUAN WAY 1585 S COAST HIGHWAY #67 8608 RUBY CREST CT 159 ESTRADA WAY 6668 MARIPOSA AVENUE

MENTONE CA 92359PINE GROVE CA 95665-9750 SACRAMENTO CA 95831PALM SPRINGS CA 92264NEWCASTLE CA 95658PENRYN CA 95663SACRAMENTO CA 95818MORAGA CA 94570FRESNO CA 93722SACRAMENTO CA 95816WHITE PLAINS NY 10603-3242 SAN DIEGO CA 92138MILL VALLEY CA 94941BURLINGAME CA 94010FRESNO CA 93702MINOT ND 58701MADERA CA 93697-8711 AUBURN CA 95603CASTRO VALLEY CA 94552CARMEL CA 93922NOVATO CA 94949DENVER CO 90224-1501 NORTHRIDGE CA 91324PORT ORCHARD WA 98366-9487 LOS ANGELES CA 90060GAINESVILLE FL 32608-2526 BELLEVUE MO 65005SAN FRANCISCO CA 94109WEST SACRAMENTO CA 95691SACRAMENTO CA 95818RANCHO CORDOVA CA 95670NEW YORK NY 10268BOSTON MA 02109KANSAS CITY MO 64141BOSTON MA 02103KANSAS CITY MO 64141WALNUT CREEK CA 94596NEW YORK NY 10008SOMERSET NJ 08873SANTA MONICA CA 90401LAWNDALE CA 90260NEW YORK NY 10013POMONA CA 91766OAKLAND CA 94605CATHEDRAL CITY CA 95610VACAVILLE CA 95686SAN RAFAEL CA 94903MONTOMERY AL 36116MARTINEZ CA 94553SACRAMENTO CA 95816APO NY 09633SEBASTOPOS CA 95472FAIR OAKS CA 95628CHULA VISTA CA 92010SACRAMENTO CA 95838SACRAMENTO CA 95823WOODLAND CA 95695VILLA ONE CA 90278ELK GROVE CA 95758KOWLOON HONG KONG LOS ANGELES CA 90016BURLINGAME CA 94010RICHMOND VA 23225LOS ANGELES CA 90047SAN DIEGO CA 92116LAKE FOREST CA 92630JACKSON CA 95642SACRAMENTO CA 95831OAKLAND CA 94605ROSEVILLE CA 95661W COVINA CA 91792SACRAMENTO CA 95831OLYMPIA WA 98502LAGUNA BEACH CA 92651ELK GROVE CA 95624CATHEDRAL CITY CA 92234CITRUS HEIGHTS CA 95610-

293-22856 COMMONWEALTH GROWTH FUND I Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96


96.91 38.76 38.76 202.00 104.05 193.81 208.94 193.82 387.64 107.70 193.81 387.64 290.73 181.70 581.46 193.47 681.52 387.64 581.46 415.38 135.68 581.45 387.69 155.05 419.86 232.57 135.68 193.81 239.37 193.82 290.73 543.93 290.73 193.81 290.73 193.81 775.28 108.54 271.35 290.73 193.81 643.48 58.15 38.77 58.15 48.45 38.76 47.71 58.15 38.76 38.76 42.64 38.76 58.15 38.77 38.76 48.84 58.15 38.76 96.92 38.76 77.53 48.45 96.91 38.77 38.76 38.76 77.53 38.77 38.76 193.82 38.77 38.76 38.76 38.76 87.49 48.46

GERALD CLARY/MELISSA C. STRATTON M E/DORIS L THOMAS DENNIS S TURNIPSEED FOR ANDREW MARJORIE D./STERLING B. HUBBARD ROBERT B./HELEN F HUTCHISON TED T IKEDA JAMES L BEALL TRUST VICTOR/JUDY JOHNSON MILDRED W KASABIAN TR-JOHN KASABIAN LELAND H LEE DDS INC LORETTA LEWIS ALBERT H LUCIA EDNA F LUPIEN NORCAL HAVEN INC ANGYE OFTEDAL JOHNNY O./MARTHA ADDISON ALMA E. ARMSTRONG BOYCE/JEANNETTE BALDWIN RUBIEN/HELEN BASSIAN JOHN BIGHAM MICHAEL BROWN NELSON/ROSE BROWN R KYLE/JODENE B CATTERLIN HENRY F FENTON/REBECCA S BOLIN CALIF FEDERAL S & L ASSN TR DEBRA GATES MARYELLEN HILL DONALD SHINAZY TRUST WILLIAM ANTHONY VALDEZ ALFRED/EDNA VALERIO PATRICIA J WOOD FINANCIAL CLEARING & SERVICE MASSACHUSETTS CAPITAL DEVELO CURRENT INT MONEY MKT PORT FIDATA TRUST CO/MA KEMPER MONEY FUND AMERICAN BANK & TRUST MERRILL LYNCH, RETIREMENT PLAN OPER MERRILL LYNCH PIERCE FENNER/SMITH PAINE WEBBER TRUSTEE REPUBLIC BANK % IRA MANAGERS SHEARSON LEHMAN HUTTON PAUL D./CHARLOTTE F JEFFERSON KORISE JUBERT JERRY/KATIE KORMAN ANNA MARIE/LEONARD K. LINDEMAN JAMES E. LINHART SARAH KLOPP MANTZ ANNE MCLAUGHLIN MARTINEZ VIRGINIA F. MARTUCCI KENTON C./JO C MINK KAREN C MOISE ALPHA L. OWNBEY/THELMA O HENDRICK ELSIE LEE PATTERSON JOAQUIN M/ROSE Y PEREIRA CATHY LORENE PHILLIPS CHARLES F POPE JEAN QUARITIUS ISHMAEL R RASUL INTERNATIONAL BECHTEL ALFREDDA J ADAMS GREGORY BAKER DORIS BARNES IRMA MAE BARR TRUST GARY BEALS MICHAEL/ALICE L. BELLAMY MARY M. BESHEARS JOHN THOMAS/ANNE THOMAS BRAXTON CALIPH BROWN JR/LYNDA BROWN MARK K CHAPO/TERESA STANICH-CHAPO BEVERLY CHAVEZ EUGENE R. CHRISTIAN MONICA M./ROBERT J CONRAD BARBARA COOPER WILLIAM A/ROBIN CROYLE ANTHONY/GRACE DAMBROSIO DOROTHY M DAVIS

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U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 06/20/96 Deposit Date: 02/13/01

38.76 38.76 38.76 38.76 96.92 48.45 96.92 96.91 96.91 48.45 31.02 96.92 96.91 38.76 38.76 38.76 38.76 29.07 38.76 77.52 38.76 58.15 38.76 86.83 77.53 32.30 32.30 38.76 39.93 32.30 96.91 31, 667.01

Address ----------------------------

City --------------

Zip ----------

3548 FAUST AVENUE 2059 STRATFORD AVENUE P O BOX 705 7540 WATSON WAY 880 WHISPERING PINES DR. 333 GLENBROOK COURT 1236 FALL CREEK WAY 10135 LA ALEGRIA DRIVE 45321 S CASPAR DRIVE 4601 W 1ST STREET #10 601 WEST EL CAMINO 800 GRAND AVE #AG8-109 570 W STOCKER ST #115 120 MONTGOMERY STREET 8768 JADESTONE CT 4141 PALM AVENUE #654 1251 S. E. 7TH AVE #107 3191 CROW CANYON PLACE 4536 E VERMONT STREET 4536 E VERMONT STREET 10404 MENLO OAKS COURT P O BOX 11028 CHURCH ST 24 FEDERAL STREET 801 W 47TH STE. 300 P O BOX 86344 736 STEEPLECHASE WAY 10521 HILLRISE COURT 3840 S WADSWORTH BLVD 380 GREENWICH STREET 19FL 872 STREY LANE #527 1826 19TH STREET #313 this case has 254 pgs of cred. at least

LONG BEACH SOUTH PASADENA SAGLE CITRUS HEIGHTS SCOTTS VALLEY YUBA CITY SACRAMENTO RANCHO CORDOVA MENDOCINO LOS ANGELES SANTA MARIN CARLSBAD GLENDALE SAN FRANCISCO ELK GROVE SACRAMENTO DANIA SAN RAMON LONG BEACH LONG BEACH ELK GROVE NEW YORK BOSTON KANSAS CITY SAN DIEGO BOWLING GREEN PT RICHEY LAKEWOOD NEW YORK HOUSTON BOULDER to get the name/endi

CA 90908CA 91030-4640 ID 83860CA 95610CA 95066-4432 CA 95993CA 95833CA 95670CA 95460CA 90004-4943 CA 93454-3619 CA 92008CA 91202CA 94104CA 95624-2216 CA 95842-4244 FL 33004CA 94583CA 90814CA 90814CA 95624-9411 NY 10249MA 02110MO 64112CA 92138KY 42101FL 34668CO 80235NY 10013TX 77024CO 80302-

P O BOX 2688

PLEASANTON

CA 94588-

COUNTY OF PLACER TAX COLL CLAIM 3

P O BOX 7838

AUBURN

CA 95604-

CHRISTOPHER HOHNS, ESQ.

107 COURT STREET

NEVADA CITY

CA 95959-2209

710 RIVER STREET

SANTA CRUZ

CA 95060-2748

2850 E. 44 TH STREET

VERNON

CA 90058-2438

2130 PROFESSIONAL DR #201

ROSEVILLE

CA 95661-

2812 HEGAN LANE #100

CHICO

CA 95928-9510

2990 MENLO DRIVE #32

CARSON CITY

NV 89701-

P O BOX 619007 P O BOX 619007 900 SIMON TERRACE #32

ROSEVILLE ROSEVILLE SACRAMENTO

CA 95661CA 95661CA 95605-

900 FIFTH AVENE STE 202

SAN RAFAEL

CA 94901-2928

2110 K STREET #4

SACRAMENTO

CA 95816-

579 DOWNTOWN PLAZA

SACRAMENTO

CA 95814-3375

LINDA DE ZEMPLEN PHILLIP J DILLON DANNY L DOLLINS JACK O ELLIOTT MARIE C/RALPH W EMERSON ROBERT K./LINDA M. EVELAND CARL FAGERSKOG PAIGE L./LINDA E. HARPER JOAN I HOWARD HARRIET ROSSETTO CLEMY A RUSH SUSAN LEE SCHIMEK EXAMAE SCOTT DENNIS SECHREST LYNN ANN SMITH GEORGE VALENTINE A MARK WALDMAN LINDA WINTERS BLANTON D WINTON HELEN M WINTON TRUSTEE FOR FAMILY THOMAS E ZEHNDER THE BANK OF NEW YORK DICK HOUGHTON, EATON VANCE CA MUNI PRUDENTIAL BACHE INC CUST WESTERN TRUST SERVICES SARAH STANLEY BROOKS VIRGINIA STANLEY DRANE MERRILL LYNCH SMEARSON LEHMAN HUTTON LOUISE DAVIS STANLEY BOB E REHDER Formula 31,667.01 x 10,055,408 x Ending Capit

293-22924 CONDE, THOMAS S./CARMEN C. Deposit Date: 10/23/95

195.97


293-22955 MCREYNOLDS, TIMOTHY/ROXANNE Deposit Date: 10/30/96

583.22

293-22978 LENERTZ, DAVID J. Deposit Date: 04/15/98

84.87

293-23010 DOOLEY, DOON D./KAREN Deposit Date: 09/26/96

30.46

KCHH 103.5 FM RADIO

293-23105 HUMPHREY, MICHAEL Deposit Date: 11/09/98

102.30

DEBTOR REFUND

293-23150 TIMBERLINE DISTRIBUTION, INC. Deposit Date: 11/22/96

38.44

TRADE SUPPLIES CENTRAL CLAIM 3

293-23490 BUEGHLY, GREGORY/MARGARET Deposit Date: 02/03/95

516.64

DEBTOR REFUND

293-23626 RIZZO, PAUL/SANDRA Deposit Date: 10/07/99

68.55

JANET K BUTERA, CPA CLAIM 13

293-23663 KOEVERING, MARSHA VAN Deposit Date: 12/23/99

791.62

CABLE MAGAZINE 3 CLAIM 4

293-23898 CAMERON PARK INN, INC. Deposit Date: 01/29/98

230.20

PRINOVA CO., INC. CLAIM 11

293-23968 KOCH, GLEN CLINTON Deposit Date: 01/30/97

590.00

PURDENCIO DIAZ

293-24059 KVAMME, DOUGLAS/BILLIE Deposit Date: 11/04/97 Deposit Date: 12/17/97 Deposit Date: 03/12/98

81.71 36.92 750.00

CLAIM 9 CHARTER HOSPITAL OF SACTO CHARTER HOSP OF SACTO CLAIM 9 DEBTOR REFUND

293-24132 SCOTT, ROBERT DAVID Deposit Date: 03/19/97

46.53

JACK MISE/HOLLY WOLF %BLOOMFIELD

293-24323 DESTREE BROS. CONCRETE, INC. Deposit Date: 07/12/96

39.67

ALADDINS LEGAL SVC

293-24329 HANSEN, JAMES TYLER/SHARLYN Deposit Date: 12/18/98

233.75

IRWIN CLOTHING CLAIM 4 (INC. INT)

293-24595 LEDFORD, WILLIAM Deposit Date: 04/20/94


135.00

DEBTOR REFUND

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Page: 131


Address ----------------------------

City --------------

Zip ----------

P O BOX 55608

HAYWARD

CA 94545-0608

293-24606 JAIMES, MIGUEL Deposit Date: 06/09/94

69.00

DEBTOR REFUND

293-25055 JOHNSON, JEFFRY/CHRISTINE Deposit Date: 08/28/95

26.45

MERVYNS

293-25227 FRICKE, MERLE/AMY Deposit Date: 09/26/95

209.00

ASSOCIATED FINANCIAL SERVICE

293-25277 VILLAREAL, HERNAN Deposit Date: 03/12/98

30.13

DEBTOR REFUND

363 COLLEGE AVENUE

VALLEJO

CA 94589-

35.00

HELIG MEYERS CLAIM 3

P O BOX C90309

RICHMOND

VA 23230-

KAISER PERMANENTE C. U. CLAIM 1

1950 FRANKLIN

OAKLAND

CA 94612-

STEPHEN SECRIST, EST.

8300 SIERRA COLLEGE BL #E

ROSEVILLE

CA 95661-9400

P O BOX 225749

IRVING

TX 75222-5749

293-25313 GREEN, HAZEL Deposit Date: 11/09/98

293-25358 ARAGON, YVETTE Deposit Date: 03/05/97

70.39

293-25728 SEEBOTH, STEPHEN Deposit Date: 06/10/97

200.00

293-25733 PINA, DANIEL/DOROTHY Deposit Date: 10/30/96

33.38

EMC MORTGAGE CORP CLAIM 04

293-25759 FULTZ, STEVEN/SHARON Deposit Date: 02/20/96

636.30

REPUBLIC SERVICE CO.

CLAIM 1

FIRST BANK CONSUMER COLL CLAIM 25

515 MARQUETTE AVENUE

MINNEAPOLIS

MN 55402-

SEARS PAYMENT CENTER CLAIM 4 BREUNERS CLAIM 1 SUSAN SWIFT CLAIM 11

P O BOX 860020 P O BOX 9229 8133 LOBATA STREET

PASADENA DES MOINES CITRUS HEIGHTS

CA 91186IA 50306CA 95610-

EDD NOW SAYS THEY CANNOT

FIND THE ACCT #

293-25854 WINNETT, ALLEN Deposit Date: 12/17/97

291.79

293-26391 SWIFT, COLIN Deposit Date: 06/10/97 Deposit Date: 06/20/97 Deposit Date: 10/21/97

97.76 97.60 49.95

293-26394 CAMPBELL, WILLIAM/MAUREEN Deposit Date: 03/23/95

279.45

E. D. D.

293-26492 TALLANT, DAVID A. Deposit Date: 04/21/99 Deposit Date: 07/28/99 Deposit Date: 10/26/99

109.40 30.07 191.01

EATON FINANCIAL CORPORATION %BREWER 4533 MCARTHUR BLVD #707 EATON FINANCIAL CORP %LANCE BREWER 4533 MCARTHUR BLVD #207 SHIMADA, TADASHI & MATHEWS CL 50 780 E WASHINGTON BLVD 105

NEWPORT BEACH NEWPORT BEACH CRESCENT CITY

CA 92660CA 92660CA 95531-

P O BOX 15763

SACRAMENTO

CA 95852-0763

4804 TACOMIC AVENUE 107 CHENNAULT STREET 2016 G STREET, #4 2700 CABERNET WAY 219 MILFORD CT 572 SHANNON DRIVE

SACRAMENTO TRAVIS AFB SACRAMENTO RANCHO CORDOVA VACAVILLE VACAVILLE

CA 95838CA 94535CA 95814CA 95670CA 95688CA 95688-

BANK ONE YOUNGSTOWN, NA CLAIM 1

100 E BROAD STREET

COLUMBUS

OH 43215-3607

45.00

ROCKY MOUNTAIN BANK CARD


MINNEAPOLIS

MN 55402-

26.62

BANK ONE

100 E BROAD STREET

COLUMBUS

0H 43271-


MINNEAPOLIS

MN 55402-

P O BOX 657

WILTON

CA 02294-

P O BOX 9369

WALNUT CREEK

CA 94598-

153 FAIR OAKS DRIVE

VACAVILLE

CA 95688-

P O BOX 52094

PHOENIX

AZ 85072-2094

ADDITIONAL RECEIPT NUM.

24016697

P O BOX 1330

ELK GROVE

293-27048 CUSHMAN, MARK/THEODRA Deposit Date: 03/17/99

43.56

JAY STEWART CLAIM 9

293-27232 DURHAM, JUDITH ANNE Deposit Date: 07/25/00 Deposit Date: 07/25/00 Deposit Date: 07/25/00 Deposit Date: 07/25/00 Deposit Date: 07/25/00 Deposit Date: 07/25/00

286.17 116.11 201.43 68.55 473.94 199.04

EMILY O. CASTILLO CL 45 MATHEW HOENICKE CL 47 DEBORAH G. BERTRAND CL 51 KRISTI K. HICKOX CL 52 CATHERINCE M. MEAD CL 53 PATRICA ROGERS

293-27247 GAMBLE, FREDDIE GALE/DONNA KAYE Deposit Date: 02/25/97

168.99

293-27513 DAVIS, DORIS Deposit Date: 03/05/97

293-27515 IANO, DAVID G. Deposit Date: 04/11/95

293-27778 DAVIS, FRED R/SUMITA L Deposit Date: 11/21/97

893.38

ROCKY MOUNTAIN BANK CARD CLAIM 5

293-27920 SHASTA CRAFT AND FLORAL Deposit Date: 07/10/95

443.40

FORSTER

293-27943 PEAVY, CHARLES/MOLLIE MAE Deposit Date: 09/21/99

49.36

FAR WEST COLLECTION SERVICES INC.

293-28189 WILLIAMS, SCOTT/LORETTA Deposit Date: 10/30/96

26.42

DEBTOR REFUND

293-28563 ANSELMO, RICHARD PAUL Deposit Date: 12/31/96

174.51

WEINSTOCKS CLAIM 9

293-28874 MISKA, WOLFGANG KURT Deposit Date: 11/22/94

50.00

DEBTOR REFUND

293-28919 MCQUIDDY, MICHAEL/CRISTAL Deposit Date: 04/12/99


92.00

CAPITOL RADIOLOGICAL CLAIM 3

CA 95759-1330

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Address ----------------------------

City --------------

Zip ----------

219 MAIN STREET

TILTON

NH 03276-

TOMORROW-TODAY

ONE ENESCO PLAZA

ELK GROVE VILLAGE

IL 60007-

RANGER INSURANCE CLAIM 32 LA JOLLA PACIFIC INSURANCE CL 45

801 S. GARFIELD STE. 338 6302 DEL CERRO BLVD

ALHAMBRA SAN DIEGO

CA 91801CA 92120-

P O BOX 492 CLAIM 10 P O BOX 1499 1561 N. WISHON AVENUE

WEST SACRAMENTO MINNEAPOLIS FRESNO

CA 95691-0492 MN 55440-1499 CA 93728-

P O BOX 1499 P O BOX 8060020

MINNEAPOLIS PASADENA

MN 55440CA 91186-

P O BOX 5

BOISE

ID 83707-0005

P O BOX 15800

SACRAMENTO

CA 95852-

P O BOX 6038

CAMARILLO

CA 93011-6038

3716 SONOMA BLVD.

VALLEJO

CA 94590-

JOHN R. ULYATT, ESQ CLAIM 39

2893 SUNRISE BLVD #101

RANCHO CORDOVA

CA 95742-

AVCO FINANCIAL CLAIM 2003

717 MARKET STREET # 209

SAN FRANCISCO

CA 94103-

1223 HIGH STREET

AUBURN,

CA 95603-

SUSAN BLUDAU

701 21ST STREET #A

SACRAMENTO

CA 95826-

RAYMOND D. CURTEMAN EUGENE GRAY CLAIM 5

CLAIM 20

AMERICAN GENERAL FINANCE CL. 1 & 8 RED SHIELD SERVICING INC. SEARS CLAIM 3

P O BOX 2948 1420 FULTON AVENUE P O BOX 15800

DUBLIN SACRAMENTO SACRAMENTO

CA 94568CA 95825CA 95852-

P O BOX 5400

SIOUX FALLS

SD 57117-

GECC CLAIM 6

P O BOX 103104

ROSWELL

GA 30076-

EATON FINANCIAL

P O BOX 1810

PLEASANTON

CA 94566-

4878 PASADENA AVENUE

SACRAMENTO

CA 95841-

STATE RECOVERY SYST

11180 SUN CENTER DR 1104

RANCHO CORDOVA

CA 95670-

FIRST CALIF MORTGAGE, ATTN BKS DEPT

P. O. BOX 10328

RENO,

NV 89510-0328

293-29030 MARLOW, KENNETH/GAIL Deposit Date: 11/04/96

357.00

FIRST DEPOSIT NAT. BANK

293-29116 MOODY, STEPHEN/SYDNEY Deposit Date: 02/20/96

110.48

293-29286 ASHLEY, BRYAN Deposit Date: 05/26/99 Deposit Date: 09/10/99

624.15 135.00

293-29336 TASAKOS, WILLIAM/POLYXENI Deposit Date: 09/19/97 Deposit Date: 09/19/97 Deposit Date: 09/19/97

36.22 55.99 1, 065.12

CMA OF SACRAMENTO J C PENNEY CLAIM 15 BILL HASKELL CLAIM 26

293-29444 WILLIAMS, DEBORAH L. Deposit Date: 06/02/98 Deposit Date: 11/20/98

458.82 247.35

J. C. PENNY CO. INC. CLAIM 5 SEARS CLAIM 1

293-29467 SCOTT, OTIS/DEBORAH Deposit Date: 02/03/95

30.01

DEBTOR REFUND

293-29476 CHAMPION MATERIALS, INC. Deposit Date: 05/19/98 Deposit Date: 05/19/98 Deposit Date: 05/19/98

187.48 150.74 173.55

TIM ELDRED CLAIM 69 ANTHONEY WAYNE FARBER SCOTT SHERMAN CLAIM 86

CLAIM 76

293-30060 ESPINOZA, BENJAMIN/CATHY Deposit Date: 07/10/95

30.65

SEARS

293-30080 VAN DEN BLINK, ROBERT/NADINE Deposit Date: 10/23/95

144.83

SEARS

293-30163 HAUGEN, ROGER/BREBDA Deposit Date: 02/25/97

37.84

NATIONAL DIVERS, CLAIM 5

293-30184 VERCELES, ROMUALDO Deposit Date: 03/09/99

55.07

MEYERS JEWELRY STORE CLAIM 2007

293-30274 CROMWELL, WAYNE/SHARON Deposit Date: 05/26/99

125.00

293-30632 MANUEL, NOEL/LEA Deposit Date: 03/09/99

36.73

293-30745 MASTERCRAFT EXTERIORS, INC. Deposit Date: 02/25/97

963.44

EUGENE BUNNELL CLAIM 5

293-30747 SHANLEY, WILLIAM K./SUSAN M Deposit Date: 05/09/96

144.29

294-20003 CANDLE INDUSTRIES Deposit Date: 10/09/96 Deposit Date: 03/21/97

29.12 38.63

294-20248 KAEHLER, ROBERT L. Deposit Date: 05/19/99 Deposit Date: 05/19/99 Deposit Date: 05/26/99

57.74 184.43 30.66

294-20265 SIDHU, GURSHARN/HARVINDER Deposit Date: 02/25/97

37.83

FIRST BANK SYSTEM/RMBC

294-20322 HAHN, MATTHEW DAVID/ADRIA COLEEN Deposit Date: 05/09/97 Deposit Date: 05/09/97

32.49 32.30

BASTUNAS CLAIM 5 PEPSI CLAIM 24

294-20392 NICHOLSON, WILLIAM/ANNA Deposit Date: 03/17/99

137.08

294-20478 SMITH, JOHN/MARY Deposit Date: 02/03/95

26.38

294-20486 HENDERSON, KEITH/KATHLEEN Deposit Date: 04/12/99

205.60

ROBERT C. BOWMAN CLAIM 8

294-20568 FELICANO, ROMEO/AGNES Deposit Date: 09/26/95

499.95

294-20613 ROBERTSON, FLORIA Deposit Date: 04/24/95


427.43

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Address ----------------------------

City --------------

Zip ----------

P O BOX 30751

LOS ANGELES

CA 90030-

2968 VISTA GRANDE

FAIRFIELD

CA 94533-

P O BOX 105980

ATLANTA

GA 30348-5980

1759 ENTERPRISE BLVD P O BOX 638 P O BOX 45150 1900 POINT WEST WY #202

W SACRAMENTO SHINGLE SPRINGS SAN FRANCISCO SACTO (CLAIM 13)

CA 95691CA 95682CA 94145CA 95815-

6850 S HARLEM AVENUE

BEDFORD PARK

IL 60501-

2890 ZANKER ROAD P O BOX 7979

SAN JOSE STOCKTON

CA CA 95267-7979

30315 UNION CITY BLVD

UNION CITY

CA 94587-

P O BOX 103103

ROSWELL

GA 30076-

BOX 56

BOISE

ID 83758-0201

KSAC RADIO JONSSON COMMUNICATIONS

1021 SECOND STREET

SACRAMENTO

CA 95814-3201

BENEFICIAL CLAIM 1

P O BOX 1009

CARMICHAEL

CA 95609-1009

STUDEN LOAN MARKETING ASSOC CLAIM 5

P O BOX 1410

MERRIFIELD

VA 22116-0000

IRS CLAIM 7

P O BOX 2900

SACRAMENTO

CA 95812-2900

7061 MADISON AVENUE 7484 HOLWORTHYY WAY

FAIR OAKS SACRAMENTO

CA 95628 CA 95842

%MEGA VIDEO 10 DYMPER CT

SACRAMENTO

CA 95823-

P O BOX 103104 P O BOX 103104

ROSWELL ROSWELL

GA 30076GA 30076-

137 FULWEILER AVENUE

AUBURN

CA 95603-

P O BOX 23327

SAN DIEGO

CA 92123-

1725 19TH STREET 5777 MADISON AVE STE 530


CA 95814CA 95841-

P O BOX 1651 33 NORTH CENTRAL STE. 317 2655 SISKIYOU BLVD P O BOX 1765 3630 TELEGRAPH AVENUE

PORTLAND CLAIM 6 MEDFORD MEDFORD ALTURAS OAKLAND

OR 97207OR 97501OR 97504CA 96101CA 94609-

P O BOX 98 CLAIM 9 43218 BUSINESS PARK D #E

MORTON GROVE LOS ANGELES TEMECULA

IL 60053CA 90074-0000 CA 92590-

294-21159 STOCKMAN, SANDRA Deposit Date: 01/30/96

25.56

SANWA BANK

294-21177 MIRANDA, SILVERIO/EMILITA Deposit Date: 01/30/96

28.16

DEBTOR REFUND

294-21365 ZIERDEN, GERALD/LINDA Deposit Date: 09/19/00

239.10

EXXON

294-21549 GLASS COAT SYSTEMS, INC. Deposit Date: 10/21/98 Deposit Date: 10/21/98 Deposit Date: 10/21/98 Deposit Date: 10/21/98

29.42 383.92 49.34 142.19

JLH DIRECT MAIL CLAIM 5 REESE MANUFACTURING CLAIM 4 HOFFMAN -LAROCHE INC. CLAIM 19 JOHN LEMIEUX % RICHARD A. PROAPS

294-21565 GARCIA, STEPHEN/SUSAN Deposit Date: 11/04/05

163.95

Garcia, Stephen and Susan

294-21800 OKUNAMI, VALERIE Deposit Date: 06/24/99

110.62

NATIONAL ADVERTISING CO CLAIM 6

294-22060 JERRETT, CAROL MAE Deposit Date: 05/26/99 Deposit Date: 10/07/99

29.00 89.20

MERIS LABORATORIES CLAIM 42 SACRAMENTO ANESTHESIA MED GR CL 16

294-22285 CHRISTOPHERSEN, MELVIN/NAOMI Deposit Date: 04/23/96

412.82

SYSCO FOOD SERVICE

294-22286 ORTIZ, RICHARD/VIRGINIA Deposit Date: 06/12/00

63.36

MONTGOMERY WARDS CLAIM 14

294-22308 WALKER, CHARLENE LOUISE/KENNETH LEE Deposit Date: 09/04/98

163.20

IDAHO STATE TAX COMMISSION CL 18

294-22350 AMERICAN GOLF/REC. CHAMPION Deposit Date: 03/19/97

427.13

294-22592 GISH, LARRY/TONI Deposit Date: 04/27/99

93.77

294-22742 PRIVETT, EUGENE/CAROLYN Deposit Date: 05/26/00

58.23

DEBTOR REFUND

294-22791 JAMES, BRAD J./ELIZABETH Deposit Date: 10/03/97

500.63

294-22816 HARRIS, JAMES Deposit Date: 12/17/97

45.47

294-22897 Mitchell'S Bestway Movers Deposit Date: 10/26/00 Deposit Date: 10/26/00

62.92 61.53

PETR MARCHENKOV SERGEY LYASHENKO

294-23004 FORBES, FRANKLIN/TERESITA Deposit Date: 11/04/96

607.20

MR & MRS B. YUMQUE CLAIM 9

294-23259 ESPINOSA, NESTOR/AURORA Deposit Date: 03/17/99 Deposit Date: 03/17/99

187.45 439.02

GECC CLAIM 21 GECC CLAIM 27

294-23269 RANDLE, STEVEN/MARCI Deposit Date: 04/24/95

247.73

PLACER COUNTY TREASURER TAX COLL

294-23350 FARRELL, JAMES/PATRICIA Deposit Date: 03/09/99

64.84

PACIFIC COAST COLLECTION CLAIM 35

294-23508 PALMER, THOMAS R./JANET K. Deposit Date: 10/27/99 Deposit Date: 10/27/99

317.72 1, 073.41

SUPERIOR LIGHTING FIXTURES CLAIM 1 BASIC BUSINESS BOOKKEEPING CL 12

294-23620 ATCHISON, WILLIAMS S./JOYCE E. Deposit Date: 08/26/99 Deposit Date: 08/26/99 Deposit Date: 08/26/99 Deposit Date: 08/26/99 Deposit Date: 08/26/99

31.25 29.72 85.35 67.14 32.62

UNIVERSITY MEDICAL CLAIM 6 SOUTHERN OREGON NEUROLOGICAL ASSOC HENRY W. OLSEN, MD CLAIM 13 CARTENS MOTORS, INC. CLAIM 8 JACKSON FUNERAL HOME CLAIM 7

294-23765 PRO GOLF DISCOUNT Deposit Date: 09/19/97 Deposit Date: 09/19/97 Deposit Date: 09/19/97


343.97 762.51 28.11

ALLIED CLAIM 18 DUNLOP TIGER SHARK

6/2/2016 11:25:47 AM

Page: 134


343.97 261.31 624.08

Address ----------------------------

City --------------

Zip ----------

100 E PRATT - 5TH FLOOR 6370 NANCY RIDGE DR #107 P O BOX 70478

BALTIMORE SAN DIEGO CHICAGO

MD 21202CA 92121-0000 IL 60673-

ROUTE 1, BOX 403-5 3000 ABRYAN WAY

HALF MOON BAY REDWOOD CITY

CA 94019CA 94061-4102

120 BAURER CIRCLE

FOLSOM

CA 95630-

DEBTOR REFUND

9495 FLORIN ROAD

SACRAMENTO

CA 95828-

CAPITAL REVOVERY ASSOC. CLAIM 57

PO BOX 115

WATSONVILLE

OR 97070-

1742 BROWN AVENUE

WOODLAND

CA 95695-

MARK STEIDLMAYER ESQ CLAIM 1 MARK STEIDLMAYER ESQ CLAIM 1

506 2ND STREET 506 2ND STREET

YUBA CITY YUBA

CA 95991CA 95991-

MARTHA BOWMAN, TRUS. THEOD. GREEN

P O BOX 2408

FAIR OAKS

CA 95628-

LEGAL ACCTS 13704 SATICOY

ST VAN NUYS

CA 91402-

STATES RECOVERY SYSTEMS

PO BOX 2860

RANCHO CORDOVA

CA 95741-2860

DEBBIE OSBORNE CLAIM 7 ROBERTO GARCIA-LOPEZ CLAIM 12 RAFAELA GARCIA-LOPEZ CLAIM 13 DAVID LOPEZ CLAIM 20 WILLIAM F. QUANN III CLAIM 5 DAN GOOD DISTRIBUTING CO. CLAIM 10 ALMOND ORHCARD MERCHANT ASSN CL. 33

7841 OLYMPIC WAY 7617 FRANKLIN BLVD #65 7617 FRANKLIN BLVD. #65 6701 SUNNYSLOPE DR #24 7851 KING ROAD P O BOX 188917 2401 AMERICAN RIVER DR #2

FAIR OAKS SACRAMENTO SACRAMENTO SACRAMENTO LOOMIS SACRAMENTO SACRAMENTO

CA 95628CA 95823CA 95823CA 95828CA 95650CA 95818CA 95825-

NGUYEN, DUC MARCEL MD CLAIM 7 LILLY, WILLARD MD CLAIM 21 BYRNE, RICHARD MD CLAIM 31 SPECTRUM MEDICAL IMAGING CL 39 SCHULMAN, ROBERT S. MD CL 50 LOEFFLER, JOHN MD CLAIM 86 BLAINE, ANNE CLAIM 92 WELCH, BRENT MD CLAIM 113

260 A MAIN STREET 3330 CHUM CREEK ROAD #D3 193 S. FAIRVIEW LANE #D 9941 HORN ROAD #D 5108 SUNNYDALE CIRCLE 819 W. ROSEBURG #217 4513 WESTERN AVENUE 990 SONMA AVENUE #17

REDWOOD CITY REDDING SONORA SACRAMENTO SARASOTA MODESTO LISLE SANTA ROSA

CA 94603CA 96002-2532 CA 95370CA 95826FL 34233CA 95350IL 60532-0001 CA 95404-

GREAT WESTERN FINANCIAL CLAIM 19 METROPOLITAN LIFE INSURANCE CL 16 GREAT WESTERN FINANCIAL CLAIM 19

1892 CONTRA COSTA BLVD P O BOX 44801 - BENEFITS 1892 CONTRA COSTA BLVD

PLEASANT HILL EDEN PRAIRIE PLEASANT HILL

CA 94523MN 55344CA 94523-

3022 SANDERS ROAD

LIVE OAK

CA 95953-

RETAILERS NATIONAL BANK CLAIM 8

P O BOX 55548

HAYWARD

CA 94545-0548

DIVISION OF WORKERS COMP CLAIM 13

P O BOX 429397

SAN FRANCISCO

CA 94142-

THOMAS ELLETT CLAIM 1

2215 OAKVALE

WALNUT CREEK

CA 94596-

9696 CULVER ROAD STE 101

CULVER CITY

CA 90232-

2248 CAMBRIA DRIVE 6309-11 FAIR OAKS BLVD 700 H STREET #1710 CL 22

STOCKTON CARMICHAEL SACRAMENTO

CA 95206CA 95608CA 95814-

ALLIED GOLF CORP PBS GOLF CLAIM 25 ETONIC CLAIM 21

294-23821 CHARLES & MARY MCGRANAGHAN Deposit Date: 07/28/94 Deposit Date: 07/28/94

180.60 185.72

JERRY R. KISSINGER HELEN K. JUBELE

294-23835 VALLELUNGA, VINCENT/KAREN Deposit Date: 04/24/95

390.00

DEBTOR REFUND

294-23836 GALABASSA, PAUL Deposit Date: 12/17/97

660.00

DEBTOR REFUND

294-23920 CALDWELL, CARL/CHRISTINE Deposit Date: 04/24/95

680.00

294-24032 MENDIBLES, ARLENE Deposit Date: 04/27/99

47.78

294-24142 PEART, STIRLING/DIANA Deposit Date: 11/04/97

37.47

CLAIM 20 CAROL PEART

294-24364 LEVAKE, NEIL/BARBARA Deposit Date: 05/26/00 Deposit Date: 05/26/00

481.22 494.08

294-24378 FALCON PRESS, INC. Deposit Date: 08/21/97

390.37

294-24411 FIREPLACE PRODUCTS WEST Deposit Date: 10/26/99

56.39

FAMILIAM PIPE & SUPPLY CLAIM 1

294-24505 RITZOW, III FRANCIS/JOAN Deposit Date: 09/12/95

300.00

DEBTOR REFUND

294-24563 TRUDEAU, BRUCE/GARNET Deposit Date: 09/12/95

27.56

294-24946 SPICES GRILL & BAR Deposit Date: 03/19/97 Deposit Date: 03/19/97 Deposit Date: 03/19/97 Deposit Date: 03/19/97 Deposit Date: 03/19/97 Deposit Date: 03/19/97 Deposit Date: 03/19/97

140.25 450.00 550.00 65.15 145.58 58.75 46.22

294-25115 DIABILITY EVALUATIONS GP INC. Deposit Date: 06/17/99 Deposit Date: 06/17/99 Deposit Date: 06/17/99 Deposit Date: 06/17/99 Deposit Date: 06/17/99 Deposit Date: 06/17/99 Deposit Date: 06/17/99 Deposit Date: 06/17/99

95.63 1, 079.49 139.10 36.69 74.24 131.80 27.97 43.47

294-25120 NASH, DAVID/MYRNA Deposit Date: 09/10/99 Deposit Date: 09/10/99 Deposit Date: 09/10/99

116.86 320.90 56.19

294-25240 BOUVET, ALBERT/ELAINE Deposit Date: 01/29/98

492.16

LLOYD ZACHERY MD CLAIM 9

294-25267 ALLEN, JUAN ERIC/CATHY LYNN Deposit Date: 10/03/97

89.47

294-25268 KELLOG, WAYNE Deposit Date: 10/07/99

1, 498.97

294-25454 ELLETT, JAMES Deposit Date: 03/05/97

60.42

294-25660 RUSSELL, RICHARD MARK Deposit Date: 03/23/00

45.06

RICHARD WITKIN, INC. CLAIM 14

294-25786 FARLEY AND ASSOCIATES INSURANCE Deposit Date: 04/20/00 Deposit Date: 04/20/00 Deposit Date: 04/20/00


372.10 387.58 69.34

NORMAN, EDWARD CLAIM 3 EL DORADO SALOON CL 13; MR GIORDANO COUNTY OF SACTO, CO. TAX COLLECTOR

6/2/2016 11:25:47 AM

Page: 135


Address ----------------------------

City --------------

Zip ----------

EMPORIUM, INC.

P O BOX 740933

DALLAS

TX 75374-

RASH CURTIS & ASSOC

313 5TH ST. BOX 1671

MARYSVILLE

CA 95901-

6526 FAIR OAKS BLVD

CARMICHAEL

CA 95695-4919


SAN JOSE SAN JOSE

CA 94546-8219 CA 95103-

P O BOX 3073

GRASS VALLEY

CA 95945-

P O BOX 103104

ROSWELL

GA 30076-

301 EAST COOK STREET #E

SANTA MARIA

CA 93454-

ATTN: KATHY ROBINSON

COLUMBUS

OH 43215-0579

UNIPAC STUDEN LOAN CENTER CL 23/24

P O BOX 1649

DENVER

CO 80201-

DEBTOR REFUND

P O BOX 63

KYBURY

CA 95720-

8032 GLEN VALLEY CIRCLE

CITRUS HEIGHTS

CA 95610-

6526 FAIR OAKS BLVD 6526 FAIR OAKS BLVD

CARMICHAEL CARMICHAEL

CA CA 95608-4024

TECHNOLOGY FED CR UNION CL 17

P O BOX 31112

TAMPA

FL 33631-3112

ROBERT SPROAT, DDS CLAIM 23

405 CENTER STREET

YUBA CITY

CA 95991-

915 I STREET RM 104 P O BOX 2900 MS#5335


CA 95814CA 95812-2900

320 GRAND STREET #201

ALAMEDA

CA 94501-

4128 NORTH FREEWAY BLVD

SACRAMENTO

CA 95834-

P O BOX 544

ST HELENA

CA 94574-

1400 FASHION ISLAND BLVD P O BOX 94578 1029 TAKELA DRIVE HIGHWAY 99 AT GERARD %BRUCE GREGO P O BOX 11189 711 BOWLES LANE P O BOX 20028 2435 E. VENICE DRIVE

SAN MATEO CLEVELAND SOUTH LAKE TAHOE MERCED SOUTH LAKE TAHOE ZEPHYR COVE GARDNERVILLE SOUTH LAKE TAHOE SOUTH LAKE TAHOE

CA 94404 OH CA 96150 CA 95349 CA 96151 NV 89448 NV 89410 CA 96151 CA 96150

P O BOX 27436

OMAHA

NE 68124-9958

294-25807 HAINES, CYBIL/DARYL Deposit Date: 08/06/96

62.83

294-25879 HAL OMAR Deposit Date: 05/19/99

165.62

294-26127 RUIZ, BRYAN/RACHEL Deposit Date: 09/10/99

32.24

BENEFICIAL CALIFORNIA CLAIM 4

294-26320 HOWELL, ROBERT/LESLIE Deposit Date: 09/10/99

739.65

DEBTOR REFUND

294-26375 FURGESON, KEN Deposit Date: 04/12/99 Deposit Date: 11/17/99

516.37 53.70

BORCHER BROTHERS CLAIM 8 BORDHER BROTHERS CLAIM 8

294-26381 JONES, ROGER/CRYSTAL Deposit Date: 08/01/95

251.47

DEBTOR REFUND

294-26396 MORRISON, LEONARD/TERRA Deposit Date: 03/17/99

180.57

GECC CLAIM 13

294-26784 ALL COMMODITIES TRUCKING INC. Deposit Date: 09/09/96

169.45

JAMES LOPEZ %WILLIAM GAMBLE

294-26948 WHITE, LANCE Deposit Date: 03/02/00

200.00

DEBTOR REFUND

294-27019 ESQUILLO, CELIA Deposit Date: 09/19/00

59.58

BANK ONE COLUMBUS

294-27152 GARDINER, HAROLD HIGHT/JAN Deposit Date: 06/12/00

1, 060.67

294-27387 RATIHN, SETH Deposit Date: 01/24/96

75.00

294-27420 CARDER, DENNIS M/LESLIE D Deposit Date: 04/21/99 Deposit Date: 04/21/99

160.85 700.00

PAUL SANDERS ROOFING PAUL SANDERS ROOFING

294-27467 STRADLEY, HEATH/TERESA Deposit Date: 11/17/99 Deposit Date: 02/09/00

133.26 67.56

BENEFICIAL CA CLAIM 03 BENEFICIAL CALIFORNIA CLAIM 2005

294-27763 POPPEN, RICHARD/GAYLE Deposit Date: 03/23/00

73.83

294-27769 CHRIS CRUZ Deposit Date: 06/12/00

129.00

294-28047 OBODOAGHA, FREDERICK C. Deposit Date: 03/12/97 Deposit Date: 03/12/97

53.93 4, 309.53

CITY OF SACRAMENTO IRS, SPECIAL PROCEDURES CLAIM 14

294-28196 LUVN CARE ENTERPRISES Deposit Date: 04/17/97

58.07

SHERI ARJO CLAIM 86

294-28568 DIRECT MARKETING CONNECTION Deposit Date: 06/12/00 Deposit Date: 06/12/00 Deposit Date: 06/12/00 Deposit Date: 06/12/00

34.76 46.60 391.83 61.85

ADIA ADT SECURITY SYSTEMS FURST GROUP GTE MOBILENET

294-28667 STEVEN & ELIZABETH ARNOLD Deposit Date: 03/09/99

682.79

M LA DELLE HOLLAND, ESQ. CL 08

294-28673 HINKLE, DAVID M. Deposit Date: 05/19/98

43.40

DEBTOR REFUND

294-28703 Aceituno Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00 Deposit Date: 11/17/00

495.33 39.23 45.70 751.57 274.00 38.69 59.48 274.00 47.12

ASCAP GE CAPITOL TCI CABLEVISION OF CALIFORNIA FARMERS INSURANCE EXCHANGE PETERSON INVESTMENT SO HOT, INC ARROWHEAD MASONRY EXPRESSION KOWL

294-29060 KEY, STEVEN W./JANET A. Deposit Date: 09/19/97 * Application Received

138.03

CARD SERVICES CLAIM

6/2/2016 11:25:47 AM

Page: 136


Address ----------------------------

City --------------

Zip ----------

P O BOX 103104

ROSWELL

GA 30076-

CANYON GR. HOMEOWNERS %SEVERAID ET 1792 TRIBUTE ROAD, #250

SACRAMENTO

CA 95815-

COUNTY OF SACTO., TAX COLLECTOR TIMBERLINE HORSE TRANSPORT

700 H STREET, ROOM 1710 P O BOX 7428

SACRAMENTO MORENO VALLEY

CA 95814CA 92552-7428

SNAP ON TOOLS CLAIM 2

1227 NORTH MARKET BLVD

SACRAAMENTO

CA 95834-

TRANSAMERICA CLAIM 12

11227 LAKEVIEW AVENUE

LENEXA

KS 66219-

CHOUNET

18 PANAVISTA CR

MINDEN

NV 89423-

COMPUTERS FOR TACTS CLAIM 51 CUSTOM STAIR DESIGNS CLAIM 48 M & M CLEANING SERVICES CLAIM 28 MCPHASILS CONTRACT SUPPLY CLAIM 45 PRO KILL PEST CONTROL CLAIM 6 DELTA CONTAINER CORP CLAIM 27 NYGREN & COMPANY CLAIM 64 SUNSHINE CLEAN CLAIM 73

2992 EAST LAPALMA AVE #D 1351 EAST PINE STREET 9259 GUILLERMINA COURT 729 WEST DEL PASO BLVD P O BOX 1886 441 COLLEGE AVENUE 7620 SAN NITA WAY P O BOX 152

ANAHEIM LODI ELK GROVE SACRAMENTO MARYSVILLE SANTA ROSA FAIR OAKS LIVE OAK

CA 95806-2616 CA 95240-0811 CA 95758CA 95324-1106 CA 95901CA 95401CA 95628-5514 CA 95953-

351 CALIFORNIA STREET

SAN FRANCISCO

CA 94104-

P O BOX 547

DIXON

CA 95621

NATIONAL PROVIDENT

48 GRACE CHURCH ST

LONDON EC3P3HH

DEBTOR REFUND

2939 BETLEN CT.

RANCHO CORDOVA

CA 95670-

100 DUFFY AVENUE 4H1

HICKVILLE

NY 11180-1

DANS EQUIPMENT RENTAL CLAIM 13

11128 ALTA MESA ROAD

GALT

CA 95632-

294.78 70.39

THE GOLDEN 1 CLAIM 2 SAFE FED CREDIT UNION CLAIM 3

P O BOX 15966 4636 WATT AVENUE

SACRAMENTO NORTH HIGHLANDS

CA 95852CA 95660-5578

839.28

Leighton, Percy P O BOX B 2100 L STREET 1122 WESTERN ST STE. 203A P O BOX 240587 1912 New Jersey 20 B Pimentel Court P O Box 30 1623 Fifth Avenue P O Box 1851 2100 L Street 1122 Western St 33 n 3rd Street

FAIRFIELD NEWMAN FAIRFIELD CHARLOTTE Fairfield Novato Stockton San Rafael Sacramento Newman Fairfield Rio Vista

CA 94533CA 95360CA 94533NC 28224-0587 CA 94533 CA 94949 CA 95201 CA 94901 CA 95691 CA 95360 CA 94533 CA 94571


COLUMBUS

OH 43215-0579

294-29117 KANBAR, NOZAT Deposit Date: 11/27/95

364.00

DEBTOR REFUND

294-29191 DURANT, JOHN/DEBORAH Deposit Date: 04/27/99

567.78

NATWEST SERVICE INC. CLAIM 4

294-29207 DONEL, JERRY/AUDREY Deposit Date: 03/17/99

37.56

GECC CLAIM 1

294-29363 NELSON, PEGGY M. Deposit Date: 08/01/96

124.21

294-29520 ERB RANCHES Deposit Date: 12/10/99 Deposit Date: 12/10/99

177.41 96.74

294-29594 PRADO, ROGER/PATRICIA Deposit Date: 03/12/98

55.37

294-29803 HINES, SKIP/ELLEN Deposit Date: 11/09/98

69.49

294-29820 SECURITY HOME MORTGAGE CORP Deposit Date: 12/06/96

50.00

294-30286 ARISMENDI CORP Deposit Date: 03/18/98 Deposit Date: 03/18/98 Deposit Date: 03/18/98 Deposit Date: 03/18/98 Deposit Date: 03/18/98 Deposit Date: 03/18/98 Deposit Date: 04/29/98 Deposit Date: 04/29/98

435.32 218.80 397.05 335.95 181.78 135.67 367.38 351.41

295-20154 Morrison, Maggie Deposit Date: 10/18/01

393.29

Debtor Refund

295-20221 MARTIN, DONALD Deposit Date: 06/24/99 Deposit Date: 08/11/99

481.78 296.58

PACIFIC BANK DEBTOR REFUND

295-20270 PUTNAM, DAVID Deposit Date: 10/04/00

42.10

DEBTOR REFUND

295-20364 HALBASCH, THOMAS Deposit Date: 10/04/00

26.39

FIRST NORTHERN BANK

295-20609 HUSAK, THOMAS/BONNIE Deposit Date: 08/18/00

5, 191.72

295-20792 WELCH, MICHAEL J. Deposit Date: 04/25/97

48.00

295-20849 ZIMMERMAN, LYLE/YONA Deposit Date: 10/22/96

341.74

CHEMICAL BANK

295-20871 DENNY RAE GRIST INC. Deposit Date: 06/07/99

204.25

295-20873 MURRAY, THOMAS H. Deposit Date: 10/03/97 Deposit Date: 10/03/97

295-20895 Leighton, Percy Deposit Date: 04/06/06

295-20899 SCEOC, INC. Deposit Date: 05/19/99 Deposit Date: 05/19/99 Deposit Date: 05/19/99 Deposit Date: 09/10/99 Deposit Date: 09/10/02 Deposit Date: 09/10/02 Deposit Date: 09/10/02 Deposit Date: 09/10/02 Deposit Date: 09/10/02 Deposit Date: 09/10/02 Deposit Date: 09/10/02 Deposit Date: 09/10/02

521.80 306.69 114.46 233.72 241.37 54.90 2, 502.33 230.25 370.14 109.94 41.03 25.98

SOLANO GARBAGE CLAIM 45 THE BUS STOP CLAIM 106 CROWELL, HENDRICK S. CLAIM 113 GOODYEAR COMMERCIAL TIRE & SERVICE Fernandes, Hazel Accessto Computer Supplies Inc Port of Stockton Food Bruce Baum Assoicates Dons Distributing The Bus Stop Crowell Hendrick S. Shirley A. Maria

295-20921 HARRISON, DAMON/MARJIE Deposit Date: 09/19/00 * Application Received

71.16

BANK ONE COLUMBUS

6/2/2016 11:25:48 AM

Page: 137


Address ----------------------------

City --------------

Zip ----------

BENEFICIAL CALIFORNIA INC

5259 SUNRISE BLVD

FAIR OAKS

CA 95628-3538

DEBTOR REFUND

3577 CAMBRIDGE ROAD

CAMERON PARK

CA 95682-

RADIOLOGICAL ASSOC OF SACTO

1800 I STREET

SACRAMENTO

CA 95814-

DEBTOR REFUND

2012 CERES WAY

SACRAMENTO

CA 95864-

3541 CASTLEBROOK ROAD

CAMERON PARK

CA 95682-8616

P O BOX 1220

SUISUN CITY

CA 94585-1220

P O BOX 2773

SANTA ROSA

CA 95405-

295-21089 MACIAS, DAVID/JULIETA Deposit Date: 09/19/00

98.34

295-21409 HELMS, ELIZABETH Deposit Date: 07/25/00

514.67

295-21529 BONNETTE, JAMES C./MARY PAT Deposit Date: 07/17/98

797.68

295-21667 MERCADO, RALPH Deposit Date: 10/30/96

317.00

295-21790 TOMBLIN, LAWRENCE/ROBIN Deposit Date: 01/24/96

120.00

DEBTOR REFUND

295-21896 GOETZE, KENNETH/SANDRA Deposit Date: 06/12/00

62.50

WESTAMERICA BANK CLAIM 20

295-22321 FLISSINGER, RAYMOND Deposit Date: 02/09/00

63.63

LARRY OLSON, ESQ CLAIM 9

295-22393 Simmons, Bennie Jr/Juanita Deposit Date: 02/22/01

36.90

DEBTOR REFUND

50.00

DEBTOR REFUND

2124 FLORIN ROAD

SACRAMENTO

CA 95822-

TOM DUFFY CO

P O BOX 150059

SAN RAFAEL

CA 94915-

CL 18; P O BOX 4412

PORTLAND

OR 97208-

BANK ONE COLUMBUS


COLUMBUS

OH 43215-0579

MISSION HILLS MORT CLAIM 13 MISSIONS HILLS MORT CLAIM 4

1403 N TUSTIN AVE #140 1403 N TUSTIN AVE #140

SANTA ANA SANTA ANA

CA 92701CA 92701-

P O BOX 19719

IRVINE

CA 92714-

1038 SECOND STREET 3 FL.

SACRAMENTO

CA 95814-2930

250 ADELINE

SUSANVILLE

CA 96130-

295-22551 MORSE, VERA Deposit Date: 08/22/96

295-22782 SWANK,PATRICK W. Deposit Date: 08/06/96

42.81

295-22876 STAVENUITER, HENDRICK/MICHELLE Deposit Date: 06/12/00

34.59

US NATIONAL BANK SPECIAL ASSETS T-8

295-23313 BANAYAT, DANILO/GREGORIA Deposit Date: 09/19/00

92.89

295-23408 CABILES, LEO/CAROL Deposit Date: 07/01/99 Deposit Date: 07/01/99

51.99 466.80

295-23503 THOMAS, LORETTA M. Deposit Date: 06/12/00

35.31

DELTA ISLE RESORT CLAIM 3

295-23751 CLINE, GREGORY JOSEPH/LISA JANE Deposit Date: 08/06/96

34.01

TONY STATHOS, ESQ, MCKENZIE & BRODY

295-23817 BRANVOLD, RONALD/ALICIA Deposit Date: 08/22/96

236.31

DEBTOR REFUND

295-23886 TOWELL, WILLIAM/BARBARA Deposit Date: 06/12/00

38.60

MONTGOMERY WARDS CL 2009

P O BOX 103103

ROSWELL

GA 30076-

30.79

PLACER COUNTY TAX COLL CLAIM 3

P O BOX 7838

AUBURN

CA

PACIFIC BAY BANK CLAIM 15

P O BOX 790281

ST LOUIS

MO 63179-0281

Martin Brifman, ESQ

P O Box 505

Plymouth

CA 95669-0505

P O Box 740933

Dallas

TX 75374

CHEMICAL BANK

100 DUFFY AVENUE, 4 HL

HICKSVILLE

NY 11801-

Reeves, Patricia Tsubokawa

1012 19th Street

Sacramento

CA 95814

2505 SOUTH FINLEY ROAD

LOMBARD

IL


COLUMBUS

OH 43215-0579

5400 ORANGE AVENUE

CYPRESS

CA 90630


VANDALIA LOS ANGELES

MO 63382CA 90051-

295-23978 SEARS, TERRY Deposit Date: 10/30/96

295-24006 SUMNER, GARY DEAN Deposit Date: 10/07/99

165.52

295-24082 Machado, Craig/Marcia Deposit Date: 02/14/01

38.11

295-24407 Hedriana, Herman/Marilou Deposit Date: 08/14/01

564.80

Fildelity Consumer Finance

295-24502 ANCHETA, RODRIGO/MELINDA Deposit Date: 01/16/97

113.00

295-24538 Richardson, Daniel Deposit Date: 11/22/05

1, 474.54

295-24744 HALLIWELL, JOHN M./PATRICIA A. Deposit Date: 06/17/99

119.95

MONMOUTH COLLEGE CLAIM 2

295-24755 MANJARREZ, ESTELLA Deposit Date: 09/19/00

72.73

BANK ONE COLUMBUS

295-24788 MCDIARMID, ROGER/ALICE Deposit Date: 12/06/00

65.40

GARY A BERMIS ESQ

295-24830 CHERY LYNN WILLIAMSON Deposit Date: 07/17/98 Deposit Date: 07/17/98


37.02 39.76

LEGGOONS CLAIM 2 FLAPDOODLES CLAIM 10

6/2/2016 11:25:48 AM

Page: 138


Address ----------------------------

City --------------

Zip ----------

295-24837 GINI, JEFFERY MICHAEL/LORA LEE Deposit Date: 07/25/00

32.17

HOUSEHOLD FINANCIAL SERVICES CL 11

1301 E TOWER ROAD

SCHAUMBURG

IL 60173-

83.34

DEBTOR REFUND

4315 PALM AVENUE #115

SACRAMENTO

CA 95842-

1320 WILLOW PASS ROAD #60

CONCORD

CA 94520-

PO Box 9001 P O Box 740085 P O Box 9001

Pleasanton Atlanta Pleasanton

CA 94566 GA 30374-0085 CA 94566

NORTH AMERICAN CAPITAL CORPORATION

45 OAK STREET CLAIM 10

BUFFALO

NY 14203-

SUPERIOR ELECTRIC CLAIM 12

3381 VALLEY VIEW ROAD

RESCUE

CA 95672-

PERRY JUNIOR JACKSON CLAIM 28

1701 ELLIS LAKE DR #60

MARYSVILLE

CA 95901-

P O BOX 103103 1111 TOWN CENTER DRIVE

ROSWELL LAS VEGAS

GA 30076NV 89134-

295-24938 WONG, GARY Deposit Date: 10/30/96

295-25164 ZARO, ROBERT/DONNA Deposit Date: 03/05/97

32.63

AMERICAN GENERAL CLAIM 4

295-25259 Guzman, Arthur A and Martha Deposit Date: 04/09/08 Deposit Date: 04/09/08 Deposit Date: 04/09/08

1, 766.35 3, 250.08 7, 489.31

San Francisco Federal First USA San Francisco Federal

295-25416 LUCAS, TERRYR L. Deposit Date: 11/04/97

105.06

DEBTOR REFUND

295-25449 MORGAN, MICHAEL W./MARGARGET JANE Deposit Date: 07/17/98

74.34

295-25511 JACOBSEN, DAVID P. Deposit Date: 10/03/97

184.38

295-25583 LUM, GORDON Deposit Date: 03/02/99

1, 753.65

295-25738 RAMBUR, JOHN/JOYCE Deposit Date: 06/12/00 Deposit Date: 06/12/00

74.00 88.73

MONTGOMERY WARDS CLAIM 2010 HOUSEHOLD CREDIT SERVICES CL 12

295-26013 DAVISON, ROSITA E. Deposit Date: 03/02/99

618.68

DEBTOR REFUND

295-26071 THOMAS, GEORGE/KATHLEEN Deposit Date: 02/09/00

38.68

GOODYEAR CLAIM 27

P O BOX 888

AKRON

OH 44309-

47.96

California College of Technology

4330 Watt Avenue

N. Highlands

CA 95660-5512

6356 CORLEY ROAD 6356 CORLEY ROAD

NORCROSS NORCROSS

CA 30071-1704 CA 30071-1704

ASSETCARE CLAIM 4

P O BOX 13727

SACRAMENTO

CA 95853-4727

Goodwin Block Sargetis

Foondos

Sacramento

CA 95814

220 ASH STREET

SUSANVILLE

CA 96130-

1755 THE EXCHANGE #19

ATLANTA

GA 30339-

CITIBANK EXCEPTION PAYMENT PROC PRUDENTIAL BANK & TRUST CLAIM 7 NORTH AMERICAN CAPITAL CORP CL 8 BANK FO NEW YORK DELAWARE

P O BOX 6005 CLAIM 5 2 CONCOURSE PARKWAY #500 45 OAK STREET P O BOX 6997, DEPT # 160

SIOUX FALLS ATLANTA BUFFALO NEWARK

SD 57117-6005 GA 30328-6107 NY 14203DE 19714-

DIANE SANTORO EDWARD FRIEDL AND LUCY TURLEY

1423 MELWOOD DRIVE %MICHAEL A. PERITONE

SAN JOSE SACRAMENTO

CA 95118 CA 95816

P O BOX 5

BOISE

ID 83707-

Farmingham

MA

295-26185 Elahi, Artie/Alma Deposit Date: 08/14/01

295-26207 BUSTAMANTE, JAMES/CHERRIE Deposit Date: 08/24/98

260.00

DEBTOR REFUND

295-26537 MEYERS, RICHARD/HELEN Deposit Date: 02/09/00 Deposit Date: 02/09/00

110.35 125.01

WALLACE & DEMAYO CLAIM 19 WALLACE & DEMAYO CLAIM 20

295-26643 ROSALES, ALBERT/CHIRSTINA Deposit Date: 03/09/99

38.45

295-26667 Ophir Oil Company, Inc Deposit Date: 10/26/01

172.87

295-26837 DAHLEN, LARRY PAUL/BONNIE Deposit Date: 06/07/99

55.02

CRAIG COFFMAN/MRS. EVANS SHYRA...

295-26841 VIERRA, SHAREN ANN Deposit Date: 11/21/97

290.95

MOHAWK CARPET CORP

295-26858 COLLINS, MICHAEL TODD Deposit Date: 08/26/99 Deposit Date: 08/26/99 Deposit Date: 08/26/99 Deposit Date: 08/26/99

51.86 229.97 29.40 114.91

295-26887 Joseph And Lois Lane Deposit Date: 09/06/00 Deposit Date: 06/05/01

47.27 39.21

295-27003 JOHNSON, RANDY JOSEPH/MISTY DAWN Deposit Date: 09/04/98

879.25

SEARS CLAIM 2 AND 12

233.74

A T & T Leasing

295-27151 Poole Deposit Date: 05/17/02

295-27320 JIMINEZ, HILARIO/MARIA Deposit Date: 06/12/00

25.45

MONTGOMERY WARDS

P O BOX 103103

ROSWELL

GA 30076-

DEBTOR REFUND

61 MARTIN LANE

ELK GROVE VILLAGE

IL 60007-1307

295-27841 TREDE, KURT EDSON Deposit Date: 08/18/00

28.05

295-27878 Egbalic, Divino/Martha Deposit Date: 02/14/01 * Application Received

30.59

DEBTOR REFUND

6/2/2016 11:25:48 AM

Page: 139


Address ----------------------------

City --------------

Zip ----------

295-27883 BUCHHOLZ, STEVEN/LINDA Deposit Date: 05/19/98

74.48

DEBTOR REFUND

295-27951 LONGAN, JIM/LINDA Deposit Date: 11/17/99

157.50

VERN ROBERTS CLAIM 23

16528 148TH AVENUE NE

WOODINVILE

WA 98072-

112.41

FORD CONSUMER FIN ASSOC CLAIM 2

14415 S. 50TH ST #100

PHOENIX

AZ 85044-6424

COUNTY OF SOLANO DA CLAIM 29

600 UNION AVENUE

FAIRFIELD

CA 94533-

DEBTOR REFUND

1442 MICHIGAN STREET

FAIRFIELD

CA 94533-4610

P O BOX 9481

GAITHERSBURG

MD 21701-

ESTATE BY THE BANK AFTER 7728 N. MADSEN

FUNDS TRANSFERRED CLOVIS CA 93612-

P O BOX 3007

SAN PEDRO

CA 90731-0207

UNITED COOPERATIVE BANK CLAIM 12

P O BOX 9020

WEST SPRINGFIELD

MA 01090-

EDUSERVE TECHNOLOGIES INC

P O BOX 65608

SAINT PAUL

MN 55165-

DEBTOR REFUND

7800 ROSSWOOD DRIVE

CITRUS HEIGHTS

CA 95621-

FEDERAL DIVERSIFIED SERVICES

5496 BALLS FERRY ROAD

ANDERSON

CA 96007-

Forfieture

P O BOX 8003

HILLIARD

OH 43026

DEBTOR REFUND

7901 IONA WAY

SACRAMENTO

CA 95828-5234

P O BOX 2365

BREA

CA 92622-2365

Visa

P O box 30644

Salt Lake City

UT 84130-0644

59.68

ALL PACK PRODUCE

10412 HIGH STREET

TRUCKEE

CA 96161

73.15

NELL CARLENE DELEON

2174 53RD AVENUE

SACRAMENTO

CA 95822

3263 Kensington Drive

Citrus Heights

CA 95672

P O 38 MAIN PO

ST LOUIS

MO 63150-0038

2535 ALTA ARDEN EXPWY 25954 EDEN LANDING ROAD 8350 DUFFERS DRIVE

SACRAMENTO HAYWARD PENRY

CA 95825-1901 CA 94545-3899 CA 95663

P O BOX 1327

MINNEAPOLIS

MN 55440-

295-28250 JOHN GLICK Deposit Date: 03/12/98

295-28440 BRYANT, MICHAEL/MICHELLE Deposit Date: 03/12/98

30.61

295-28582 DITTMAR, ANDRE L. Deposit Date: 08/22/96

563.00

295-29139 MITCHELL, FRANK JOHN Deposit Date: 04/25/97

166.43

DEBTOR REFUND

295-29500 POTTER, BRENDA Deposit Date: 09/10/99

67.82

FIRST NATIONWIDE MORTGAGE CLAIM 6

295-29592 WATERBED OUTLETS, INC. Deposit Date: 04/10/98 Deposit Date: 06/18/98 Deposit Date: 12/18/98 Deposit Date: 12/18/98

30.18 43.21 28.01 36.65

FULLER, HAROLD EXCESS INTEREST PAID INTO THE DON MCLEAR CLAIM 96 DEBBE RUSSA CLAIM 138

295-29864 MULLEN, WAYNE/MARY LOU Deposit Date: 03/04/98

523.58

LONNY HADLEY CLAIM 2

295-29908 MULLARKEY, LENORE Deposit Date: 06/24/99

239.37

295-30017 SMITH, KENNETH V. Deposit Date: 11/05/99

2, 465.64

295-30125 CARPENTER, MARY ANN Deposit Date: 11/09/98

156.73

DEBTOR REFUND

295-30295 MADDERA, JEFFERY Deposit Date: 02/09/00

87.28

295-30420 GILBERT, MARY B. Deposit Date: 05/23/97

127.72

295-30798 Scott, James and Brenda Deposit Date: 10/31/97

0.20

295-30825 SINGH, ABHAY/ANITA Deposit Date: 04/25/97

1, 253.46

295-31071 MINTON, ROBERT/LINDA Deposit Date: 11/21/97

682.47

TRI COUNTY BANK CLAIM 2

295-31274 HOWARD, WILBURN/JUDITH Deposit Date: 10/30/96

384.00

DEBTOR REFUND

295-31515 JACKSON, JOYCE Deposit Date: 10/30/96

727.00

DEBTOR REFUND

295-31668 Tusa, Kenneth/Sandra Deposit Date: 09/21/01

34.93

295-31721 Browning, Elizabeth A. Deposit Date: 06/14/01

295-31756 Gilmore Deposit Date: 09/19/00

295-31891 Team Players Of Nevada, Inc. Deposit Date: 02/13/02

2, 494.00

Pat Murphy

295-31952 SCHNEEWEIS & ASSOCIATES, INC. Deposit Date: 04/29/98

232.64

HAZEL CLAIM 5

295-31984 RAVELLA, ANGELO/LIDIA Deposit Date: 08/09/00 Deposit Date: 10/04/00 Deposit Date: 12/06/00

268.24 39.05 95.76

BENEFICIAL CALIFORNIA INC. COUNTY CREDIT CONTROL CO KEVIN MCELVAIN

295-32273 RUEL, ROBERT/REBECCA Deposit Date: 06/04/97


48.04

RETAILER NATIONAL CLAIM 9

6/2/2016 11:25:48 AM

Page: 140


Address ----------------------------

City --------------

Zip ----------

3400 Bradshaw Road in care of Martin B. Brifman 910 W. 14th Avenue 910 W. 14th Avenue

Sacramento Sacramento Blythe Blythe

CA 95827 CA 95827 CA 92225 CA 92225

P O OX 5650

SCRANTON

PA 18505-5650

P O BOX 11118 CLAIM 11

SOUTH BEND

IN 46634-0018

311 CAMINO DEL RIO N #400 P O BOX 5650

SAN DIEGO SCRANTON

CA 92108-5724 PA 18505-5650

TINA BERLIN CLAIM 16 REBECCA HAYES CLAIM 15

9160 MADISON AVENUE #116 11020 COLOMA ROAD #71

FAIR OAKS RANCHO CORDOVA

CA 95608CA 95670-

CANSTAR SPORTS USA CLAIM 3 SERVICE CYCLE SUPPLY CO. CL 5 LAWEE INC. CLAIM 14 HARO BICYCLE CORP CLAIM 16

P O BOX 71616 48 MAIL DRIVE 3030 WALNUT AVENUE 5922 FARNSWORTH CT

SWANTON COMMACK LONG BEACH CARLSBAD

VT 05488-1344 NY 11725CA 90807CA 92009-

PORT OF STOCKTON CLAIM 6

P O BOX 30

STOCKTON

CA 95215-

229 PEACHTREET ST #700

ATLANTA

GA 30303-1601

P O BOX 685167

AUSTIN

TX 78768-5167


P O BOX 103103

ROSWELL

GA 30076-

CLAIM 3 FORD CONSUMER FIN ASSOC

23046 AVIENIDA DE LA #200

LAGUNA HILLS

CA 92653-

P O BOX 85167

RICHMOND

VA 23285-

P O BOX 17143

DENVER

CO 80217-

295-32385 Triple H Transport Deposit Date: 11/03/04 Deposit Date: 06/15/06 Deposit Date: 06/15/06 Deposit Date: 06/15/06

57.44 1, 016.36 35.08 188.47

Blocker Transportation Blocker Transportation Haythorn, Richard Blocker, Betty

295-59999 Deposit Date: 07/31/10

0.00

CORRECT

296-20014 SCHRICK, DOROTHY Deposit Date: 06/04/97

43.91

NATWEST SERVICES CLAIM 2

296-20034 CACHERO, ARSENIO P./ROSEMARIE T. Deposit Date: 03/19/97

145.24

FIRST NATIONAL BANK

296-20069 KENDELL, FREDERICK J. Deposit Date: 04/12/99 Deposit Date: 11/17/99

681.47 2, 638.38

FINANCIAL COLLECTION CLAIM 11 NAT WEST SERVICES CLAIM 18

296-20090 PRATER, BOBBY R./MARTIE J Deposit Date: 10/21/98 Deposit Date: 10/21/98

73.23 254.90

296-20205 A & S BICYCLE INC. Deposit Date: 06/17/99 Deposit Date: 06/17/99 Deposit Date: 06/17/99 Deposit Date: 06/17/99

206.21 766.78 294.18 379.27

296-20207 DIXON, MARIA A. Deposit Date: 03/04/98

74.22

296-20566 FULLWOOD, MARVIN/MARION Deposit Date: 10/07/99

2, 637.07

MANN BRACKEN LANG & KNEZO CLAIM 7

296-20927 JENKINS, ROBERT/PARANEE Deposit Date: 09/19/00

41.58

SECURITY NATIONAL/CALMCO

296-20962 WEBB, RODNEY/EILEEN Deposit Date: 06/12/00

29.82

296-21094 DIMAYA, EDNA Deposit Date: 11/04/97

522.26

296-21178 WILBANKS, DENNIS L/JOANNE L. Deposit Date: 07/30/97

342.64

CAPITOL ONE CLAIM 2

296-21191 MAUSER, STEVEN/SHERRY Deposit Date: 03/17/99

39.56

US BANK CLAIM 10

296-21280 ANTHONY, JACQUELYN Deposit Date: 08/09/00

48.52

DOVENMUEHLE MORTGAGE INC

BANKRUPTCY DEPT 1501 WOODFIELD ROAD SCHAUMBURG

IL 60173-4982

HOUSEHOLD CREDIT SERVICES CL 34

1111 TOWN CENTER DRIVE

LAS VEGAS

NV 89134-

DANIEL GARCIA

5409 SAN CARLOS WAY

ROCKLIN

CA 95765-

ADVANCED INSTRUMENTS CLAIM 7

111 AUBURN STREET

SAN RAFAEL

CA 94901-

RONMAR AND ASSOCIATES CALIM 10

7485 RIVER DRIVE #710-316

SACRAMENTO

CA 95831-

WESTERN TOOL SUPPLY CLAIM 10

4541 OAKPORT STREET

OAKLAND

CA 94601-

COMMERCE CREDIT CLAIM 4

P O BOX 2798

LIVERMORE

CA 94551-

2711 N HESKELL #1000

DALLAS

TX 75204-

225 BROADWAY

SAN DIEGO

CA 92101

P O BOX 85167

RICHMOND

VA 23285-

PO BOX 1040

CHICO

CA 95927

296-21336 NOBUHATA, HITOSHI/SEIKO Deposit Date: 06/12/00

83.38

296-21346 GARCIA, DANIEL Deposit Date: 07/30/97

31.65

296-21356 DUSKY, GLENN/LEAH Deposit Date: 04/12/99

1, 016.67

296-22048 BONGAY, LEONOR Deposit Date: 03/02/99

92.43

296-22076 ALL PRO DISTRIBUTING Deposit Date: 07/17/98

42.06

296-22190 STAKE, JERRY DEAN Deposit Date: 07/30/97

45.29

296-22343 HOLLY, MICHAEL/ELIZABETH Deposit Date: 03/12/98

332.41

CAPSTEAD MORTG CORP BKS DEPT CL 2

296-22385 RUSSELL, FRED/DELANE Deposit Date: 09/19/00

30.33

NORTH AMERICAN TRUST CO

296-22414 BROCATO, CHARLES/JANET Deposit Date: 10/31/97

153.32

CAPITOL ONE

CLAIM 5

296-22576 HOLT, SR., LEON/MARY ANN Deposit Date: 10/04/00


94.93

BUTTE COUNTY DISPOSAL

6/2/2016 11:25:48 AM

Page: 141


Address ----------------------------

City --------------

Zip ----------

P O Box 449

Boston

MA 02102

Kim Wells Erin Ohearn NATIONAL HEALTH TRENDS

240 Bentley Court RRI Box 3293A 2001 W SAMPLE ROAD

American Canyon Killington POMPANO BEACH

CA 94589 VT 05751 FL 33064

WENDOVER FUNDING

725 REGIONAL ROAD

GREENSBORO

NC 27419-6956

CLAIM 2 DORIS RICHARDS

2368 PONDEROSA ROAD

RESCUE

CA 95672-

DEBTOR REFUND

1510 ALAMO DRIVE #18

VACAVILLE

CA 95687-

CHEVY CHASE BANK CLAIM 3

P O BOX 17423

BALTIMORE

MD 21297-0465

6526 FAIR OAKS BLVD

CARMICHAEL

CA 95608-4024


LAS VEGAS

NV 89134-

P O BOX 117100

BURLINGAME

CA 94011

P O BOX 55548

HAYWARD

CA 94545-

P O BOX 680170

FRANKLIN

TN 37088-0170

PETRIE`S

P O BOX 33700

DETROIT

MI 48232-5700

Bitterbrush Limited Partnership By court order - Leonard Werbin

In Care of Greg Melcher 2235 White Sands

Henderson South Lake Tahoe

NV 89014 CA 96150

118 CONDUCTOR WAY

FOLSOM

CA 95603-8018

3608 EVERGREEN LANE

WEED

CA 96064-9013

296-22625 Ferrante, Roberto Deposit Date: 04/24/03

112.92

A T & T Capital Corporation

296-22895 Haynes, Robin/Diana Lonsdale Deposit Date: 07/26/01 Deposit Date: 07/26/01 Deposit Date: 11/15/01

565.03 277.00 39.57

296-23068 STOUT, ANGELINA Deposit Date: 12/17/97

311.96

296-23432 MEEKER, ALBERT Deposit Date: 11/04/97

35.34

296-23549 DANGERG, III., CARL Deposit Date: 09/05/97

53.11

296-23660 SMITH, TED/DEANNE Deposit Date: 11/21/97

54.93

296-23682 Johnston, John/Phyllis Deposit Date: 02/14/01

26.87

DEBTOR REFUND

296-24043 LAROCHE, RICHARD/PAMELA Deposit Date: 06/14/01

72.84

BENEFICIAL FINANCE CENTER

296-24154 JUDD, FLOYD/MONIQUE Deposit Date: 06/12/00

40.56

HOUSEHOLD CREDIT SERVICES CL 19

296-24374 POPE, EUGENE/MARY Deposit Date: 10/04/00

150.78

BENNETT MARINE UTILITY

296-24457 HAAKENSON, STEVEN J./GAIL P Deposit Date: 06/20/97

27.70

MERVYNS CREDIT SERVICES CLAIM 5

296-24515 KING, JESSE/VICKIE Deposit Date: 04/13/00

49.49

DEBTOR REFUND

296-24750 WARKUS, BARBARA J. Deposit Date: 03/23/00

224.58

MAZDA AMERICAN CREDIT CL 6

296-24767 MONTIERO, ROBERT ANTHONY/TERESA ANN Deposit Date: 08/18/00

33.36

296-24834 Michael Petragallo Deposit Date: 08/14/01 Deposit Date: 08/14/01

1, 047.30 659.90

296-25079 DENNEY, DARYL/SUSAN Deposit Date: 03/23/00

38.47

DEBTOR REFUND

296-25443 BOLYARD, ROBERT/PAMELA Deposit Date: 03/12/98

68.00

DEBTOR REFUND

296-25600 POFF, JERRY/DEBORAH Deposit Date: 04/25/97

782.00

DEBTOR REFUND

296-25810 MINDER, ANDREW/RUTH Deposit Date: 09/10/99

31.22

TRANSAMERICA FINANCIAL CLAIM 24

P O BOX 9481

HOFFMAN ESTATES

IL 60192-3405

48.83

Warrington Roofing

1685 Helena Avenue

Sacramento

CA 95814

Sacramento County Municiple Court & cl 27

301 Bicentennial Circle

Sacramento

CA 95826

JORGE GONZALES CLAIM W14 MARIE WHITBY CLAIM W25 ROBERT CORRA CLAIM W25 GREG GARCIA HANNA SOLIMAN JESSICA MARSHALL JUAN FLORES JUAN ROSALES JUANITA WILSON LUIS PEREZ ANGEL CASAS WAGES

2052 WILKINS AVENUE #68 1331 H STREET 423 ROAD CLIFFECT NO ADDRESS GIVEN WAGES NO ADDRESS GIVEN WAGES NO ADDRESS GIVEN WAGES NO ADDRESS GIVEN WAGES NO ADDRESS GIVEN WAGES WAGES WAGES 359 CROSS STREET

NAPA NAPA VALLEJO

CA 94559CA 94558CA 94589-

NAPA

CA 94559-

296-25941 The Santa Trust Deposit Date: 07/10/01

296-25992 LOWE, ROBERTA Deposit Date: 06/10/97

92.41

DEBTOR REFUND

296-26077 Gregory, Nicole Maria Deposit Date: 02/22/01

1, 007.00

296-26173 IFJ, INC. Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 11/09/98 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00


51.00 57.37 204.00 310.25 273.06 51.00 369.75 154.00 110.50 281.56 110.50

6/2/2016 11:25:49 AM

Page: 142

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00 Deposit Date: 01/27/00

350.00 182.75 78.62 238.00 27.50 181.68 332.56 177.43

Address ----------------------------

City --------------

Zip ----------

NAPA

CA 94558-

NAPA

CA 94558-

LUIS LOPEZ RUBEN ZAKATA TIM GRAIG ANGELIA GARCIA WAGES ARLENE BENNETT CRYSTAL MORRIS WAGES EMIGDIO MENDOZA GAYLE ULLIUS

WAGES WAGES WAGES 405 STONEHOUSE DRIVE WAGES 2243 ETHEL PORTER DRIVE WAGES WAGES

PRUDENTIAL BANK & TRUST CL 8 SALLIE MAE CLAIM 3 AND 4 FIRST CARD CLAIM 6

2 CONCOURSE PARKWAY #500 P O BOX 1737 P O BOX 52176

ATLANTA LAWRENCE UNIONDALE

GA 30328-6107 KS 66044CA 11553-

Chicago Title

in care of Marc Zegar

Westlake Village

CA 91361

WALTER E HAYER TRUST

5678 MOUNTAINVIEW DRIVE

REDDING

CA 96003

DEBTOR REFUND

1380 RESPONSE ROAD #136

SACRAMENTO

CA 95815-

MCCLELLAN CR UNION CLAIM 23

P O BOX 31112

TAMPA

FL 33631-3112

ALSIDE CLAIM 2

1801 BELL AVENUE

SACRAMENTO

CA 95838-

STEWARD D RINE ESQ

4180 TREAT BLVD

CONCORD

CA 94518

TEDMAN IDILLIER DBA MR MERCEDES

30873 FREMONT BLVD

FREMONT

CA 94536

BANK ONE CLAIM 3

P O BOX 450

LAFAYETTE

IN 47902-0450

CORESOURCE/L & H ADMIN CLAIM 5

1195 CORPORATE BLVD #C

RENO

NV

WHIRLPOOS FINANCIAL %DANIEL L. EGAN WHIRLPOOL FINANCIAL %DANIEL L EGAN OLSEN DISTRIBUTING CLAIM 29

400 CAPITOL MALL, #1700 CL 3; 400 CAPITOL MALL 30932 SAN CLEMENTE STREET

SACRAMENTO STE. 1700; SACTO HAYWARD

CA 95814CA 95814CA 94544-

Marathon Marketing Matheson Carter Kahler James River Packaging Mountainwest Financial Corp Ozark Trucking Inc Valassis Jon S. Walluck

1627 Colonial Parkway P O Box 910 3408 S. Union Avenue One Better Way Road dba Officemax Credit Plan Michael Ward, Controller 36111 Schoolcraft 7355 Topanga Canyon Road

Palatine Elk Grove Tacoma Milford Sioux Falls West Sacramento Livona L Canoga Park

IL 60067 CA 95759-0910 WA 98411-0065 OH 45150 SD 57117 CA 95605 MI 48150 CA 91303

2360 ITHACA STREET

OROVILLE

CA 95966-

P O Box 941 630 Eubanks Court 563 W 500 South 1210

Newark Vacaville Bountiful

CA 94560 CA 95688 UT 84010

CHASE MANHATTAN BANK CL 11

P O BOX 52176

PHOENIX

AZ 85072-9225

Scott Pierson

214 Coleman S Bluff Drive

Woodstock

GA 30188

9451 CORBIN AVENUE

NORTHRIDGE

CA 91324-

12504 JACKSON HILL LANE

EL CAJON

CA 92021-

296-26201 JONES, MARK/GAIL Deposit Date: 06/04/97 Deposit Date: 06/04/97 Deposit Date: 08/14/97

168.99 35.80 86.07

296-26372 Ronald And Sandra Trask Deposit Date: 02/21/02

3, 652.01

296-26421 FODGE, GARY/JERRI Deposit Date: 09/19/00

1, 156.95

296-26606 MCKNIGHT, DOUGLAS Deposit Date: 03/12/98

86.04

296-26732 GOLDEN, WILLIE Deposit Date: 12/17/97

48.81

296-26872 RADFORD, LESTER/DONATA Deposit Date: 06/12/00

150.71

296-26884 MOORE, KELLY Deposit Date: 12/07/01

57.36

296-26950 Baldia Deposit Date: 10/04/00

657.17

296-27035 MALCOMB, MERRILEE/EDWIN Deposit Date: 08/04/98

517.71

296-27124 HARGETT, STEVE Deposit Date: 06/17/99

416.50

296-27553 PEARCE, CLYDE/SHARON Deposit Date: 03/23/00 Deposit Date: 07/05/00 Deposit Date: 07/05/00

138.45 201.95 62.45

296-28049 Auburn Farms, Inc. Deposit Date: 05/30/02 Deposit Date: 05/30/02 Deposit Date: 05/30/02 Deposit Date: 05/30/02 Deposit Date: 05/30/02 Deposit Date: 05/30/02 Deposit Date: 05/30/02 Deposit Date: 05/30/02

656.13 34.54 377.31 462.03 48.69 137.98 142.71 589.50

296-28420 KERHOULAS, STEVEN/SANDRA Deposit Date: 07/17/97

450.00

DEBTOR REFUND

296-28504 MCMANUS, ROGER Deposit Date: 09/10/99

27.59

DEBTOR REFUND

296-28945 Eisenhower, Samuel Deposit Date: 10/18/01

250.00

Debtor Refund

296-29565 TOMLINSON, LINDA KAY Deposit Date: 07/30/97

107.00

LINDA KAY TOMLINSON

296-29623 Pauli And Griffin Company Deposit Date: 10/03/02 Deposit Date: 10/03/02 Deposit Date: 10/03/02

972.75 458.55 137.03

Industrial Lumber Sierra Airgas David W. Buker Inc

296-29633 REYNOLDS, JOSEPH B; JR Deposit Date: 03/23/00

69.62

296-29751 Informant Technologies Deposit Date: 10/26/01

504.17

296-29845 SCHAEDLER, DANIEL/JOAN Deposit Date: 05/19/98

79.07

GREAT WESTERN BANK CLAIM 5/7

296-29893 PROKSEL, KAREN ANN Deposit Date: 09/29/98


43.29

ACCURATE POOL SERVICE CLAIM 2

6/2/2016 11:25:49 AM

Page: 143


Address ----------------------------

City --------------

Zip ----------

296-30094 David And Denise Drinks Deposit Date: 03/07/02

81.81

Paul pappas

in care of Leslie P. Soroch

Fairfield

CA 94533

89.60

Windsor Door Company

2901 Duluth Street

West Sacramento

CA 95691

BANK ONE COLUMBUS DEPT 0579 (CL 2)

800 BROOKSEDGE BLVD

COLUMBUS

OH 43271-0579

Patricia Barkett

PO Box 576

Chicago Park

CA 95712

Beneficial Finance Corp

6526 Fair Oaks Blvd

Carmichael

CA 95608-4024

Computer Place

1599 Market Street

Sacramento

CA 95841

WESTCORP FINANCIAL SERVICE

1890 PARK MARINA DR #101

REDDING

CA 96001-

Bio Cypher Lab

201 Lathrop Way

Sacramento

CA 95815-4221

183 MONTGOMERY AVENUE

OXNARD

CA 93034-

NORTHERN CAL SAC

ROSEVILLE

CA 95661-9007

TRANSAMERICA FINANCIAL CLAIM 24

112277 LAKEVIEW DRIVE

LENEXA

KS 66219-

GECC

5300 Kings Island Road

Mason

OH 45040-2353

REGINAL CREDIT ASSN CL 0011

11130 SUN CENTER DRIVE

RANCHO CORDOVA

CA 95670-

Associates Financial Services

P O Box 782

Owings Mills

MD 21117-0781

333 S ANITA #150

ORANGE

CA 92868-

DEBTOR REFUND

511 FLEMING AVENUE EAST

VALLEJO

CA 94589-

American Savings and Loan

400 E Main Street

Stockton

CA 95290

6612 SKYLINE DRIVE

CITRUS HEIGHTS

CA 95611-3102

STATE BOARD OF EQUALIZATION CL 3

FUNDS WERE RETURNED BY

STATE OVERPAYMENT

Blue Shield Employees CU

50 Beale Street

San Francisco

CA 94105-1849

MAX RECOVERY PO BOX 10228

NEWARK

NJ 07193-0228

P O BOX 650370

DALLAS

TX 75265-


LAS VEGAS

NV 89134-

17408 CHATSWORTH ST #201

GRANADA HILLS

CA 91344-


P O BOX 103103

ROSWELL

GA 30076-

Ramon N Concepcion Jr Esq

6700 Freeport Blvd

Sacramento

CA 95822

296-30096 Doyle Deposit Date: 05/02/02

296-30279 HARLOW, STEVEN Deposit Date: 11/09/98

79.74

296-30433 Patricia Barkett Deposit Date: 10/18/01

1, 100.00

296-30479 Tranasky, Daniel Gene Deposit Date: 03/19/03

73.06

296-30639 Gouvea, Gerald Deposit Date: 01/09/02

115.44

296-30772 HOLT, STEVE/LUCINDA Deposit Date: 03/09/99

1, 301.15

296-31057 Mack, Charla Deposit Date: 02/13/02

181.78

296-31230 AUTOMOTIVE CONSULTANT SERVICES, INC Deposit Date: 09/21/99

59.28

PR SUPPLY CLAIM 4

296-31358 DUCA, VINCENT/MARIE Deposit Date: 12/17/97

105.00

DEBTOR REFUND

296-31458 Belton/Robin T Thorsen Deposit Date: 07/10/01

40.05

CBHS

296-31572 LOPEZ, SR., JOSEPH/MARY Deposit Date: 10/07/99

27.19

296-31771 Aguayo, Raymond Deposit Date: 07/26/01

30.27

296-31833 WILLIAMS, MICHAEL/BETTY LOU Deposit Date: 04/13/00

54.18

296-31925 Dukes, Emma L Deposit Date: 08/14/01

259.90

296-31975 SNELL, MICHAEL/CELIA Deposit Date: 02/09/00

138.73

MASTER FINANCIAL INC. CLAIM 0002

296-32178 BRIGHTWELL, LONNIE/CAROL Deposit Date: 11/04/97

500.00

296-32393 Agular, Mark/Daryl Deposit Date: 11/18/02

35.38

296-32631 GUZMAN, JR., MIGUEL Deposit Date: 02/09/00

25.14

DEBTOR REFUND

296-32656 VAN DYKE, MITCHELL PAUL Deposit Date: 07/28/99

687.07

296-32807 Ercolini, Dean/Debra Deposit Date: 05/17/02

165.41

296-32882 REALI, LAWRENCE/ROBERTA Deposit Date: 11/09/98

129.81

BANK ONE COLUMBUS CLAIM 3

296-32912 FUSAE TOJO CASTLEBERRY Deposit Date: 03/04/98

150.64

FIRST USA BANK CLAIM 2

296-32926 AUSTIN, GEORGE WILLIARD Deposit Date: 03/05/97

200.00

DEBTOR REFUND

ADDRESS UNKNOWN

296-32970 GLAVICH, KERRY/WENDY Deposit Date: 06/12/00

67.18

HOUSEHODL CREDIT SERVICES CL 9

296-33872 NERIDA, QUINLIN/MELBA Deposit Date: 05/26/00

234.98

BERNARD L WEINER ESQ CL 16

296-33884 ROSS, ROBERT/CATHERINE Deposit Date: 06/12/00

1, 610.14

296-33944 Budmark Deposit Date: 12/10/02 * Application Received

119.39

6/2/2016 11:25:49 AM

Page: 144


Address ----------------------------

City --------------

Zip ----------

2890 Zanker Road

San Jose

CA 95134

P O Box 782

Owings Mills

MD 21117-0781

JONES KERR & BUCK CLAIM 9

895 UNIVERSITY AVENUE

SACRAMENTO

CA 95825-

DEBTOR REFUND

3340 VIRGO STREET

SACRAMENTO

CA 95827-

Kelley L. Moore Jason H. Scott Kurt V. Nguyen Arloigh M. Walker Vivian R. Molitz Scott S. Neilson Julie A. Charter Travers Appraiser First American Title Central Valley Title Co First American Title 6037 First American Title 6039 First American Title 6040 First American Title 6041 First American Title 6042 First American Title 6043 First American Title 6044 First American Title 6045 Mr. Fax Voit Construction Co First American Title 6004

5951 Jeanine Drive 1118 England Street 2314 W. Manly Avenue 415 Bell Avenue 23511 Aliso Creek Road 268 Lisawood 180 Arbusto Circle 2315 Springs Road 241 Ridge Street 5405 N. Pershing Avenue P O Box 72 330 Soquel Avenue 2201 Broadway 3760 Pecos McLeod 555 Marshall Street 2201 Broadway P O Box 338 P O Box 88 P O Box 2001 3841 N Freeway Blvd 3 First American Way

Sacramento Huntington Beach Santa Ana Sacramento Aliso Viejo Folsom Sacramento Vallejo Reno Stockton Yuba City Santa Cruz Oakland Las Vegas Redwood City Oakland Sonora Eureka Thabuco Canyon Sacramento Santa Ana

CA 95842 CA 92648 CA CA 95838 CA 92656 CA 95630 CA 95831 CA 94589 NV 89501 CA 95207 CA 95992 CA 95602 CA 94612 NV 89121 CA 94603 CA 94612 CA 95370 CA 95502 CA 92678-2001 CA 95834 CA 92707

1425 Jeffrey 700 N Grant 20022 North 31st Avenue

Addison Odessa Phoenix

IL 60101 TX 79761 AZ 85027

Trendwest Resorts

PO Box 85011

Bellevue

WA 98015-8511

DEBTOR REFUND

3478 SAGEHEN WAY

SACRAMENTO

CA 95834-1409

3122 Black Saddle Drive

Antelope

CA 95843

P O BOX 30802

SALT LAKE CITY

UT 84130-

KEY BANK CLAIM 12

P O BOX 9510

SIOUX FALLS

SD 57117-

J C PENNEY CLAIM 7 INCL. % -$37.57

P O BOX 3665

PORTLAND

OR 97208-

3403 WINTER PARK DR #45

SACRAMENTO

CA 95834-1758

VALLEJO GARBAGE SERVICE

2021 BROADWAY

VALLEJO

CA 94589

Prime Option Mastercard

PO Box 30201

Salt Lake City

UT 84130

296-33964 SERRATO, FELIPE Deposit Date: 03/12/98

28.52

GC SERVICES

CLAIM 2

296-33976 Dyer, John and Cary Deposit Date: 04/04/02

89.60

Debtor Refund

30.30

Meris Laboratories Inc

43.13

Debtor Refund

296-34124 Moore Deposit Date: 11/28/01

296-34258 Martino, Anthony Deposit Date: 03/28/01

296-34412 MCMILLEN, CINDY J Deposit Date: 05/26/00

314.50

DEBTOR REFUND

296-34418 Shaw, Mark/Lolva Deposit Date: 08/22/01

158.31

Associates Financial Services

296-34485 WHITE, ELLIS/ARNETTE Deposit Date: 06/12/00

350.39

296-34585 EBERLY, GARY Deposit Date: 11/04/97

864.00

296-34782 Lender Service Bureau Deposit Date: 01/17/02 Deposit Date: 01/17/02 Deposit Date: 01/17/02 Deposit Date: 01/17/02 Deposit Date: 01/17/02 Deposit Date: 01/17/02 Deposit Date: 01/17/02 Deposit Date: 01/17/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02 Deposit Date: 04/25/02

704.58 337.30 228.70 216.81 75.95 64.45 40.86 101.42 896.69 68.61 58.85 762.95 531.59 443.52 255.23 127.39 123.88 42.51 50.37 462.12 2, 965.05

296-34851 Computers In Eyecare, Inc. Deposit Date: 04/15/05 Deposit Date: 04/15/05 Deposit Date: 04/15/05

298.68 453.07 112.92

Manufacturers Alliance American College of Eye Surgery American Express Travel Related Serv

296-34984 McDonald, James/Patsy Deposit Date: 08/02/02

539.73

296-35017 SPINNER, JUANITA L. Deposit Date: 10/03/97

116.98

296-35232 RYKER, JOHANNE LACEAL Deposit Date: 12/09/98

58.20

BREWER & BREWER CLAIM 23

296-35295 Deese, Doreen Deposit Date: 10/16/02

469.47

Debtor Refund

296-35618 BIGGS, SCOT W./DANNA STEPHENSON Deposit Date: 01/27/00

323.86

EDUSERV CLAIM 17

296-36065 WALTERS, WILLIAM B./PATRICIA A. Deposit Date: 05/08/98

142.98

296-36386 CARTER, NORMA J. Deposit Date: 03/18/99

245.65

296-36625 WATKINS, RAYMOND/BESSIE Deposit Date: 02/09/00

26.59

DEBTOR REFUND

297-20347 WELLS, TEDIE PAULINE Deposit Date: 11/15/01

59.31

297-20384 Martin, Thomas/Patricia Deposit Date: 09/21/01


83.73

6/2/2016 11:25:49 AM

Page: 145


Address ----------------------------

City --------------

Zip ----------

201 N WALNUT STREET

WILMINGTON

DE 19801-2920

P O BOX 103103

ROSWELL

GA 30076-

225 E CARPENTER FWY #800

IRVING

TX 75062-2731

JOHN TESKA JOSE MENDOSA DANIEL LADD

AEGEAN WAY, 209 QUAIL RUN #63 1100 COLLINSVILLE ROAD 32939 SQUIRREL LANE

VACAVILLE SUISUN RUNNING SPRINGS

CA 95687 CA 94585 CA 92383

NATIONAL ADVERTISING COMPANY

6850 S HARLEM AVENUE

BEDFORD PARK

IL 60501

297-20519 BROWN, DEBORAH Deposit Date: 09/19/00

73.32

FIRST CARD BANKCARD CENTER

297-20566 MCDERMOTT, MICHAEL/LENORA Deposit Date: 06/12/00

76.22


297-21101 SIINO, JOSEPH/PAULINE Deposit Date: 03/23/00

94.75

NATIONSCREIDT HOME EQUITY CL 30

297-21233 TOLIVER, ERNESTINE JONES Deposit Date: 03/17/99

50.00

DEBTOR REFUND

297-21425 Ulatis Creek, Inc. Deposit Date: 09/06/00 Deposit Date: 09/06/00 Deposit Date: 09/06/00

70.93 112.59 58.17

297-21508 LAY, FREDDY/MARY Deposit Date: 05/01/01

66.68

297-21534 WOODWORTH, DAVID E. Deposit Date: 11/20/98

32.06

INTEREST POSTED TO ACCOUNT AFTER

CASE CLOSED

FORD CONSUMER FINANCE CLAIM 2

14415 S 50TH STREET #100

PHOENIX

AZ 85044-6424

THIS PEOPLE MAGAZINE

PO BOX 50748

PROVO

UT 84605-0748

Liberty Recovery Services

1511 Sycamore Avenue

Hercules

CA 94547-1770

Hams Bank

3565 Piedmont Road

Atlanta

GA 30305

ASSET CARE INC

P O BOX 13727

SACRAMENTO

CA 95853-4727

ATTN: SHARON FITZ

PHOENIX

AZ 85038-9620

JOHNSON DIV. CLAIM 8

P O BOX A1514

MINNEAPOLIS

MN 55486-0000

MR. & MRS. PEARCE

5887 CRESTVIEW DRIVE

PARADISE

CA 95969

FRANKLIN BANK

1149 CHESS DRIVE

FOSTER CITY

CA 94404

419.54

KEN BALDWIN %BHP MATERIALS CL 4

550 CALIFORNIA STREET

SAN FRANCISCO

CA 94104-

356.17

DEBTOR REFUND

3820 CHELSEA ROAD

CAMERON PARK

CA 95622-


P O BOX 103103

ROSWELL

GA 30076-

Millers Furniture Kathleen Rogers

6460 Itchy Acres Road 1735 3rd Street

Granite Bay Lincoln

CA 95746-8611 CA 95648

First Bank

P O Box 2975

Uniondale

NY 11553

USAA FEDERAL SAVINGS BANK CLAIM 4

10750 MCDERMOTT FWY

SAN ANTONIO

TX 78288-

Michael Bishop

P O Box 13711

Sacramento

CA 95853-4711

Mac Tools

P O Box 360745

Pittsburgh

PA 15251-6745

326.00

DEBTOR REFUND

8894 HARVEST HILL WAY

ELK GROVE

CA 95627-

101.70

Allied Sysco

in care of George Ballard

Orinda

CA 94563-0785

297-21552 ENGLISH, NORMA Deposit Date: 03/09/99

49.50

297-21652 STOCKETT, JERRY/JUDY Deposit Date: 06/05/01

25.53

297-21699 Primm, Clinton/Evelene Deposit Date: 05/17/02

276.00

297-21755 Parker, Kenneth/Bonnie Deposit Date: 05/17/02

289.00

297-21895 FERRARA, PAUL/KIM Deposit Date: 09/19/00

58.57

297-22281 DIAVATIS, TONY/HELEN Deposit Date: 09/19/00

31.21

BANK ONE

297-22390 WALDROP DRILLING AND PUMP CO. Deposit Date: 03/20/97

2, 124.53

297-22779 Gleason Deposit Date: 10/04/00

75.05

297-22884 BAUMANN, HEATHER MARTINA Deposit Date: 12/16/97

108.00

DEBTOR REFUND

297-23056 Elder, William/Lydia Deposit Date: 07/10/01

131.48

297-23112 RANCH TILE, L. P. Deposit Date: 01/29/99

297-23127 PAYNE, ALLEN Deposit Date: 02/09/00

297-23140 CLARK, MAX/JANICE Deposit Date: 06/12/00

32.63

297-23271 Rogers, Rick Deposit Date: 05/17/02 Deposit Date: 10/03/02

425.00 33.07

297-23274 Jackson, Peter Anson/Denise Barsalou Deposit Date: 12/10/02

332.52

297-23429 CHARLES F. MANZER Deposit Date: 07/17/98

120.77

297-23488 Flissinger, Francis/Katherine Deposit Date: 07/26/01

167.20

297-23731 Raggio, Gregory/Arita Deposit Date: 07/17/02

406.64

297-23748 BAUGHMAN, DENISE Deposit Date: 03/12/98

297-23934 Leedy Deposit Date: 12/18/06 * Application Received

6/2/2016 11:25:49 AM

Page: 146

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 12/18/06 Deposit Date: 12/18/06 Deposit Date: 12/18/06 Deposit Date: 12/18/06 Deposit Date: 12/18/06 Deposit Date: 12/18/06 Deposit Date: 12/18/06

105.34 132.96 135.94 163.78 271.13 467.76 373.09

Schmoll, Adam Creditor Trade Assoc Hills Flat Lumber Dept of EDD People Bank Internal Revenue Service Creditor Trade Assoc

Address ----------------------------

City --------------

Zip ----------

113 N. 38th Street Box 255382 Box 1107

Box 255382

Bellville Sacramento Grass Valley Sacramento Bridgeport Odgen Sacramento

IL 62223 CA 95865 CA 95945 CA CT 06611 UT CA 95865

1000 Lafayette Blvd

297-24091 LICCIARDI, NORMA S. Deposit Date: 04/27/99

30.00

DEBTOR REFUND

297-24216 WALSH, WILLIAM W Deposit Date: 11/09/98

135.89

DEBTOR REFUND

815.95

Yolo County Collections

P O Box 494070

Redding

CA 96049-4070

Flint Graphics URC for K & K Enterprises

11311 Trade Center Drive P P Box 3003

Rancho Cordova Rancho Cordova

CA 95742 CA 95741

Randy L. Holdt Otoniel Otis Cardenas Gary L. Rubio Salvador Valencia

10488 Ambasador Drive 214 Talisman Drive 2927 Marconi Avenue P O Box 98

Rancho Cordova Folsom Sacramento Citrus Heights

CA 95670 CA 95630 CA 95608 CA 95611-0098

Michael A Mooney FFIC

520 S El Camino Real 7535 E Hampden Avenue

San Mateo Denver

CA 94402 CO 80231

P O BOX 1119

ALBANY

OR 97321-0421

1775 Sherman Street

Denver

CO 80203-4395

P O BOX 103103

ROSWELL

GA 30076-

BANK ONE, NA

P O BOX 1527

WESTERVILLE

OH

American General Finance

11944 Masters Court

Auburn

CA 95604-4538

DEBTOR REFUND

P O BOX 195

ELMIRA

CA 95625-0195

185.37

BANK ONE, NA

P O BOX 1527

WESTERVILLE

OH 43086-1527

500.00

Steven D Yunge DDS

2125 O Street

Sacramento

CA 95816

5564 CHERRY LANE

PARADISE

CA 95969-5524

Granite Bay

CA 95746-6256

241 FIFTH STREET Estate of Al 1 A Buss 15641 Red Hill 757 South Main Street

COLUSA Colusa Tustin Springville

CA 95932 CA 95932 CA 92680 UT 84663

175 Fulton Avenue

Hempstead

NY 11550

297-24294 Rush, Robert Deposit Date: 09/21/01

297-24525 Curtan/curtis/rae Deposit Date: 04/25/02 Deposit Date: 04/25/02

90.46 41.81

297-24713 Loomis, John Deposit Date: 10/18/01 Deposit Date: 03/18/02 Deposit Date: 03/18/02 Deposit Date: 07/17/02

1, 046.00 150.36 92.38 136.44

297-24740 Juon, C W Deposit Date: 02/25/03 Deposit Date: 03/19/03

218.15 38.96

297-24822 HIGH SIERRA CONCRETE, INC. Deposit Date: 04/02/99

108.86

VALLEY INSURANCE CO CLAIM 1

297-24950 Holihan, William/Elizabeth Deposit Date: 10/03/02

1, 230.09

Debtor Refund

297-25095 Moyer, Thomas Lee Deposit Date: 10/03/02

659.50

Mellon Mortgage Co

39.65

DEBTOR REFUND

297-25102 Stetson Deposit Date: 11/17/00

297-25657 EVERSON, JO ANN Deposit Date: 07/25/00

27.60

MONTGOMERY WARD

297-25797 VILLALUNA, GLENN/ROSE MARIE Deposit Date: 09/19/00

354.36

297-26126 Vallero, Ray and Lisa Deposit Date: 05/30/02

108.36

297-26392 FRANK ALVISO Deposit Date: 03/12/98

50.00

297-26575 BRUNSON, BEVERLY Deposit Date: 09/19/00

297-26782 Wilson, Mark Deposit Date: 11/26/02

297-26886 DAVENPORT, TROY/RICANN Deposit Date: 03/12/98

350.00

DEBTOR REFUND

297-27040 Barrera, Oscar/Sandra Deposit Date: 02/14/01

30.50

DEBTOR REFUND

297-27108 WILBANKS, DENNIS/JOANNA Deposit Date: 09/10/99

494.40

DEBTOR REFUND

130.00

Doris Miller

P O Box 217

TRIED TO DISBURSE REMAINING FUNDS

TO THE PRINCIPALS

297-27181 Miller, Doris Deposit Date: 03/19/03

297-27217 MINERS RAVINE Deposit Date: 05/11/99

84.83

297-27402 Joel And Helen McDermott Deposit Date: 12/21/01 Deposit Date: 08/02/02 Deposit Date: 08/02/02 Deposit Date: 08/02/02

160.89 103.87 161.96 86.04

ROSENGERG, MORTIN K DDS Charter Daniel A Performance Capital HomeQuest and claim 15

297-27626 Lender Service Bureau Of America Deposit Date: 12/10/02 * Application Received

28.55

Fayer and Greenberger

6/2/2016 11:25:49 AM

Page: 147


57.85 48.21 31.05 28.59

Address ----------------------------

City --------------

Zip ----------

P O Box 18368 49 Lexington Street 777 Bonhomce Avenue

San Jose Newton St Louis

CA 95158 MA 02165 MO 63105

1275 MARKET STREET 3RD FLOOR

SAN FRANCISCO

CA 94103

P O Box 2365 369 N Meyer Circle P O Box 389 Dept 05703 6270 Parellel Road no address available 2139 Tapo Street

Brea West Covina Clementon San Francisco Anderson

CA 92622 CA 91791 NJ 08021 CA 94139 CA 95907

Simi Valley

CA 93063

4790 Caughlin Parkway

Reno

NV 89509

P O BOX 103103

ROSWELL

GA 30076-

Beneficial California Inc

6526 Fair Oaks Blvd

Carmichael

CA 95608-4024

SAKS FIFTH AVENUE

P O BOX 740933

DALLAS

TX 75374

Bank First

5001 W 41st Street

Sioux Falls

SD 57106-1424

Chinn, Jeffrey Easton

245 Greenwich Circle

Vacaville

CA 98687

Beneficial of California

6526 Fair Oaks Blvd

Carmichael

CA 95608

PO Box 8389 Attn Michael Osuma Loss Mitigation Dept 4008

San Francisco San Francisco Stockton

CA 94128-8389 CA 94105-1817 CA 95290-4008

11516 WOOD STREET

LAMONT

CA 93241

PO Box 58369

Salt Lake City

UT 84159-0369

P O BOX 189514 P O Box 189514

SACRAMENTO Sacramento

CA 95818 CA 95818

338 S. Warminster Raod 338 S. Warminster Road

Hatboro Hatboro

PA 19040-3430 PA 19040-3430

Marvin P Pius Appraiser Burton Kilman and Associates Campbell and Coyne AT&T

297-27658 WILSON, MICHAEL/ELLEN Deposit Date: 05/19/98

500.00

DEBTOR REFUND

297-28182 FIELDS, JERRY Deposit Date: 08/09/00

480.19

STATE COMPENSATION INS FUND

297-28285 MILLER, DIANE Deposit Date: 03/02/99

334.25

DEBTOR REFUND

297-28354 Breeden, Pamela Diane Deposit Date: 12/15/05

31.91

Breeden, Pamela Diane

297-28356 Kim-Kel Home Center Inc Deposit Date: 11/26/02 Deposit Date: 11/26/02 Deposit Date: 11/26/02 Deposit Date: 11/26/02 Deposit Date: 11/26/02 Deposit Date: 11/26/02 Deposit Date: 11/26/02

3, 730.27 28.45 183.08 26.62 583.98 86.54 99.44

Visa Services (Admin claim) Concord Great 2000 Entr Liberty Supply Airtouch Cellular (Admin claim) Sunset Plastics Inc (Admin claim) Business to Business Advanced Data Supplies (Admin claim)

297-28416 Turner, Richard and Diana Deposit Date: 05/30/02

919.38

Mid Atlantic Financial

297-28448 BAXTER, JOHN/KELLY Deposit Date: 06/12/00

46.61


297-28608 RUIZ, RICHARD Deposit Date: 05/19/98

350.00

DEBTOR REFUND

297-29267 Cyparski, James D. Deposit Date: 05/17/02

183.63

297-29465 WILLIS, ALVIN JR Deposit Date: 08/18/00

105.67

297-29595 Quartuccio, Joel/Nora Deposit Date: 05/17/02

100.00

297-29597 Chinn, Jeffrey Easton Deposit Date: 08/11/04

105.10

297-29885 Michael/Cheryl Carter Deposit Date: 01/30/03

30.13

297-29939 Blosl, Donald and Magdalene Deposit Date: 06/13/07 Deposit Date: 06/13/07 Deposit Date: 06/13/07

729.89 827.97 877.92

Great Western Bank - Secured California Federal Bank Secured American Savings Bank

297-29999 VARIOUS CASES Deposit Date: 11/13/92 Deposit Date: 05/19/93 Deposit Date: 06/17/93 Deposit Date: 07/15/93

43.93 91.55 37.04 94.67

FORFEITURE - REC 161660 FORFEITURE-REC 221954 FORFEITURE - REC 238899 FORFEITURE-REC 249317

297-30221 CANTU, LUCAS Deposit Date: 11/15/01

185.92

DEBTOR REFUND

297-30235 F. Allen/Myrna Peterson Deposit Date: 01/30/03

445.11

Finova

297-30243 CAMPBELL, BURDON/MARY Deposit Date: 11/17/00 Deposit Date: 02/22/01

111.15 43.01

JOHN CREEDON, ESQ John Creedon, Esq.

297-30547 Baghestanian, Morteza/Azam Deposit Date: 08/14/01 Deposit Date: 08/14/01

111.76 226.09

Fairbanks Capital Corporation Fairbanks Capital Corp

297-30664 Billings, James Kenneth/Bobbe Jean Deposit Date: 01/24/03 Deposit Date: 01/24/03 Deposit Date: 01/24/03 Deposit Date: 01/30/03

211.35 913.81 282.13 152.38

6 Rivers Warehouse Sears First Card FCC National Bank Stanley Enterprises c/o George Ballard Co.

325 C Street P O Box 29208 P O Box 2975 PO Box 788

Eureka Phoenix Uniondale Orinda

CA 95501 AZ 85038 NY 11553 CA 94563

185.75

Drypers Corporation

Attn Ginger Spaulding

Houston

TX 77007

297-30679 Kevbrands Inc Deposit Date: 05/06/03


6/2/2016 11:25:50 AM

Page: 148

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 05/06/03 Deposit Date: 05/06/03 Deposit Date: 05/06/03 Deposit Date: 05/06/03 Deposit Date: 05/06/03 Deposit Date: 05/06/03 Deposit Date: 05/06/03 Deposit Date: 05/06/03

75.68 32.91 51.31 76.76 73.15 27.39 48.95 158.47

Cal West Periodicals Stahl Distributing Co Inc Domino Sugar Company SMUD Stahl Distributing Co. Inc Favorite Brands Int Tony Ingoglia Salami and Cheese Co Tonys Pizza Service

Address ----------------------------

City --------------

Zip ----------

P O Box 444414 in care of Kenneth R Wachtel 1114 Ave of the Americas P O Box 1555 in care of Kenneth R. Wachtel 75 Tri State Int. P O Box 1501 115 West College Drive

San Francisco San Francisco New York Sacramento San Francisco Lincolnshire West Sacramento Marshall

CA 94144 CA 94105 NY 10036 CA 95852-1555 CA 94105 IL 60069 CA 95605-1501 MN 56268

297-30858 SAE AMERICAN NORTHEAST INC Deposit Date: 01/13/00

77.48

INTEREST CREDITED TO ESTATE AFTER

TRUSTEES FINAL REPORT

332.26 365.12

Sacramento County Tax Ford Consumer Finance Co.

Attn: Bankruptcy 23046 Azenida Le La Carlota

Sacramento Laguna Hills

CA 95814 CA 95623

57.75 61.25 881.70 284.38

Stanley T Nowinski MD Eugene Glick Lofthus and Associates Debtor Refund

924 Chestnut St P O Box 9257 P O Box 1468

Yuba City Incline Village Marysville

CA 95991-4020 NV 89452 CA 95901-1468

3461 ROBIN LANE 786585 MAMLAHOW HIGHWAY

CAMERON PARK HOLUALOA

CA 95682HI 96725-

4787 RIO DIXON ROAD

DIXON

CA 95620-

DAYTON

OH -

1149 CHESS DRIVE

FOSTER CITY

CA 94404

RESURGENT CAPITAL SERVICE RESURGENT CAPITAL SERVICE

P O BOX 10587 P O BOX 10587

GREENVILLE GREENVILLE

SC 29603CA 29603-

Debtor Refund Debtor Refund

address unknown

297-30932 Lohse, Sara M. Deposit Date: 06/26/01 Deposit Date: 06/26/01

297-31088 Larimer, John Deposit Date: 06/19/03 Deposit Date: 06/19/03 Deposit Date: 06/19/03 Deposit Date: 03/04/04

297-31535 BREHM, GREGORY A/KATHY J Deposit Date: 10/07/99 Deposit Date: 10/07/99

854.76 31.49

SUSAN SPANGLER CLAIM 5 DENALI EXPRESSO CLAIM 13

297-31811 MENDENHALLS QUAIL NEST INC Deposit Date: 10/07/99

353.83

MARGE MCWILLIAMS CLAIM 10

297-32121 PULLIDO, VIOLA Deposit Date: 10/29/98

35.56

BIG O TIRES CLAIM 3

297-32166 Vanevery, Gwendolyn Deposit Date: 07/10/01

98.68

FRANKLIN BANK

297-32240 ABBASZEDEH, ALI Deposit Date: 11/09/98

336.76

DEBTOR REFUND

297-32301 BRENNAN, JON/MICHELLE Deposit Date: 07/25/00 Deposit Date: 07/25/00

34.23 50.29

297-32393 Johnson, Rodney K Deposit Date: 08/14/03 Deposit Date: 09/18/03

80.00 80.00

297-32573 Sauseda, Felix/Josephine Deposit Date: 11/18/02

259.92

Credit Bureau of Lodi

P O Box 318

Lodi

CA 95241

BENEFICIAL CALIFORNIA INC. CLAIM 1

7852 GERBER ROAD

SACRAMENTO

CA 95828-

Fingerhut Corp

11 McLeland Street

St Cloud

MN 56395

CF Data Corp

9441 LBJ Fwy

Dallas

TX 75243

Direct Merchant Credit Card Boyd, Robert

P O Box 25427 in care of Georgann Carman

Salt Lake City Sacramento

UT 84125-0427 CA 95825-8309

39.33

Homestead Raviolli Co

120 14th Street

San Francisco

CA 94103

72.19

Sutter North Medical

P O Box 2690

Marysville

CA 95901-2690

46.69

PAYCHEX, INC

12150 TRIBUTARY POINT DRIVE

RANCHO CORDOVA

CA 95670

BUTTE COUNTY TAX COLLECTOR CLAIM 10

25 COUNTY CENTER DRIVE

OROVILLE

CA 95965-

TAX COLLECTOR OF BUTTE COUNTY CL5 INTEREST PAIN INTO ESTATE AFTER TDR

25 COUNTY CENTER ROAD AND PAID TO ESTATE IN

OROVILLE ERROR

CA 95965-

SECURITIZED MULTIPLE CLAIM 8

P O BOX 94033

TULSA

OK 94194-

297-32634 LIVINGOOD, BRAD Deposit Date: 03/09/99

63.74

297-32640 DIAZ, CLIFTENE RUTH NOVAK Deposit Date: 03/09/99

459.63

DEBTOR REFUND

297-32707 Alfred Passeggi And Dale McKindley Deposit Date: 10/30/02

785.67

297-32767 Lacy, Bruce/Ethel Deposit Date: 10/18/01

209.76

297-33173 Boyd, Robert and Roslyn Deposit Date: 05/10/06 Deposit Date: 05/10/06

2, 259.21 185.75

297-33266 Vij, Ashok/Reeta Deposit Date: 10/30/02

297-33417 Newton, Richard Deposit Date: 03/19/03

297-33466 Deposit Date: 10/26/00

297-33619 TIRE, TOWNSEND Deposit Date: 06/07/99

141.79

297-33621 TOWNSEND, DAVID ERVIN Deposit Date: 11/20/98 Deposit Date: 11/20/98

62.51 54.14

297-34125 HOBBS, MARK Deposit Date: 03/17/99


146.29

6/2/2016 11:25:50 AM

Page: 149


Address ----------------------------

City --------------

Zip ----------

297-34307 Luna, Robert E. Deposit Date: 07/30/04 Deposit Date: 07/30/04

561.56 31.73

Pharmasource Easy Returns

7399 South Tucson Way 208 Chesterfield Industrial Blvd

Englewood Chesterfield

CO 80112 MO 63005

723.02

Hudson Management

1035 Detroit Avenue

Concord

CA 94518

P O BOX 10587

GREENVILLE

SC 29603-

Debtor Refund

2235 Hearst Street

W. Sacramento

CA 95691-5158

107.63

AT & T UNIVERSAL CARD

PO BOX 9999

COLUMBUS

GA 31997-0001

591.15 541.64 476.69 513.09 888.55 58.58 176.22 227.92 148.56 113.20 502.59 251.30 33.60 255.66 82.35 406.86 920.73 45.82

Jesus Macas Spur of the Moment Marquito P. Martinez Ricardo Hernandez Boanerge Alvarenga Pinkys Donuts Can Am Corp Loedegario Pancho Colleen Orto Reliable Corp Redwood Vintners Cal West Perodicals, Inc Granny Goose Foods, Inc. Tonys Fine Foods Viking Office Products Santa Cruz Fashions Putman Berkley Group Alberto C. Mendiola

PO Box 14136 PO Box 5075 PO Box 1496 PO Box 6553 PO Box 31 1950 Lake Tahoe Blvd 400 Sunshie Lane PO Box 4272 PO Box 16454 c/o Collections Dept PO Box 685 PO Box 444144 Dept 05030 PO Box 1501 8200 EAst 32nd Street North PO Box 9936 390 Murray Hill Pkwy PO Box 6808

South Lake Tahoe Stateline South Lake Tahoe South Lake Tahoe South Lake Tahoe South Lake Tahoe Reno South Lake Tahoe South Lake Tahoe Ottawa Novato San Francisco, San Francisco West Sacramento Wichita Daytona Beach East Rutherford South Lake Tahoe

CA 96151 NV 89449 CA 95156 NV 96157 CA 96151 CA 96151 NV 89502 CA 96157 CA 96151 IL 61350 CA 94948 CA 94144 CA 94139 CA 95605 KS 67226-2606 FL 32120 NJ 07073-2185 CA 96150

297-34688 Ellison, Richard Deposit Date: 08/22/01

297-34717 SALINAS, FERNANDO/CHERYL Deposit Date: 11/09/98

50.00

Debtor Refund

297-34739 KARR, ARTHUR/ LEBILITA Deposit Date: 07/25/00

35.41

RESURGENT CAPITAL SERVICE

297-35051 Kawai, Charles Ah Chong/Annette Michele Deposit Date: 05/17/02

65.29

297-35189 TURNER, DEBRA L. Deposit Date: 04/02/99

297-35224 Turzak, Inc. Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02 Deposit Date: 01/09/02

297-35424 Clower, Jr Samuel and Diann Deposit Date: 09/19/02

108.53

Conrad Credit Corp

P O Box 469108

92046

297-35586 Fronczak, Stanley and Leslie Deposit Date: 09/15/04 Deposit Date: 09/15/04

99.55 150.97

Securitized Multiple Asset Securitized Multiple Asset

2448 E 81st Street 2448 E 81st St

Tulsa Tulsa

OK 74137 OK 74137

P O BOX 3083

MAMMOTH LAKES

CA 93546

BANKING ON SUCCESS

P O BOX 285

DELAFIELD

WI 53018-9904

D and B Bankruptcy Services

P O Box 5126

Timonium

MD 21094

FIRST USA BANK

P O BOX 650370

DALLAS

TX 75265

297-35737 Richard And Karen White Deposit Date: 05/01/01

1, 113.77

BOB MARCH

297-35853 HAUTAMAKI, LOREN RAY/KATHLEEN Deposit Date: 05/11/01

299.00

297-35945 Clarke, Larry D/Cecilia Deposit Date: 07/17/02

39.64

297-36118 Nino Deposit Date: 12/21/00

186.55

297-36265 Acosta, Adrial Albano/Erlinda Santiato Deposit Date: 02/13/02

116.38

Commerical Credit

2599 Van Burden Blvd

Riverside

CA 92503-5673

124.59

Macys

1345 S 52nd Street

Tempe

AZ 85281

2253 NW parkway

Marietta

GA 30067

801 12th Street

Sacramento

CA 95814

P OBox 1029 P O Box 24547 340 Bodega Avenue P O Box 2849 6062 Corte Del Cedro 10745 W Ruier Street P O Box 454 900 Calle Negocio P O Box 3036

Weatherford Seattle Petaluma Fullterton Carlsbad Truckee Lake Oswego San Clemente Milwaukee

TX 76086 WA 98124 CA 94952 CA 92833 CA 92009 CA 96161 OR 97034 CA 92673 WI 53201

297-36311 Denn, Christine Deposit Date: 05/17/02

297-36320 Langston, Wayne/Robin Deposit Date: 07/17/02

73.32

Nationwide Credit

297-36351 Forester, Thomas/Sharon Deposit Date: 05/17/02

110.34

Galbraith Moore and Gingrich

297-36516 Truckee Ski Corporation Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08


161.60 95.43 32.72 247.97 140.27 33.87 282.30 499.65 52.78

Fastrak Systems Inc Mountain Safety Research Foghorn Press Style Eyes International Dragon Opitcal Wholesale Resort Accessories Quest Arnette Optic Illusions Wisconsin Parmacal

6/2/2016 11:25:50 AM

Page: 150

U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08 Deposit Date: 04/23/08

938.44 129.38 245.00 39.87 232.20 45.33 106.24 256.05 1, 098.17 1, 524.70 164.36 252.84 199.11 1, 524.71

Address ----------------------------

City --------------

Zip ----------

Sevylor Quentin Arcteryx Great Northwest Bicycle Supply Revo Z Kreation Straight Line Enterprises Inc Norco Products USA Inc American Credit Indemnity Western States Imports Co Inc Snowmass Apparel, Inc Gerry Sportswear Company Seirus Accessories Diamondback

6651 W. 26th Street 845 Carol Court 170 Harbour Avenue 2335 N. W. Savier 1315 Chesapeake Terrace 2010 8th Street P OBox 421 18201 Olympic Avenue as Agent of Louis Garneau USA 4030 Via Pescador 1 Mason 2955 80th Avenue SE P O Box 710877 4030 Via Pescador

Los Angeles Carol Stream V7TJ2E6 Portland Sunnyvale Boulder Redmond S. Tukuila Baltimore Camarillo Irvine Mercer Island Santu Camarillo

CA 90040 IL 60188 Canada OR 97210 CA 94089 CO 80302 WA 98073 WA 98188 MD 21202 CA 93012 CA 92618 WA 98040 CA 92072 CA 93012

Richard K. Uno Richard K. Uno Esq

PO Box 22940 P O Box 22940


CA 95822 CA 95822-0940

CAPITAL ONE

P O BOX 85667

RICHMOND

VA 23285

Dr. James Kennedy

1000 River Rock Drive

Folsom

CA 95630

Freeway Shell

880 E Victor Raod

Lodi

CA 95240

297-36523 Daniel/Dorothy Pina Deposit Date: 01/30/03 Deposit Date: 03/19/03

892.51 6, 006.94

297-36843 ROJAS, LOUIS/LISA Deposit Date: 06/14/01

60.94

297-37181 Padilla, Alfred/Dina Deposit Date: 08/14/03

226.22

297-37319 Norton, Rudy/Christine Deposit Date: 02/13/02

71.50

297-37358 BRUSCO, GARY/CELESTE Deposit Date: 03/17/99

150.00

DEBTOR REFUND

297-37431 BROWN, MICHAEL Deposit Date: 03/17/99

600.00

DEBTOR REFUND

827.59

Harold S. O Brien

7672 Canyon Woods Court

Sacramento

CA 95828

109.99

Prime Option Mastercard

PO Box 30201

Salt Lake City

UT 84130

201.14

Prime Option

PO Box 30201

Salt Lake City

UT 84130-0201

McMahans Furniture

285 California Street

Woodland

CA 95695

First Card Bankcard Center

201 N Walnut Street

Wilmington

DE 19801-2920

5775 GLENDRIDGE DR

ATLANTA

GA 30328-

In Care of Resurgent Capital Services

Greenville

SC 29603-0587

Capitol One Credit Capital One

P O Box 85167 P O Box 85667

Richmond Richmond

VA 23285 VA 23285

AFSA Student Loan

PO Box 2993

Milwaukee

WI 53201

DEBTOR REFUND

6792 BRADY CIR

GRANITE BAY

CA 95746

German Cervantes

2652 laurellen St

Live Oak

CA 95963

297-37589 Weguard, Inc. Deposit Date: 10/03/02

297-37624 Terry Durham Deposit Date: 07/19/01

297-37734 Kacarevic Deposit Date: 01/29/02

297-37800 BREAUX, JOSEPH Deposit Date: 03/09/99

148.00

DEBTOR REFUND

297-38040 Delevati, Frederick/Katherine Jr Deposit Date: 02/14/01

47.76

297-38303 Jones, Moses/Linda A. Deposit Date: 08/14/01

70.48

297-38382 GILBERTSON, JEFFREY/LAUREN Deposit Date: 09/10/99

42.77

G E CAPITAL CLAIM 12

297-38442 SUTTON, JOSEPH Deposit Date: 05/26/99

810.00

DEBTOR REFUND

297-38517 NICKELS, JERRY/ANN Deposit Date: 06/14/01

33.59

Resurgent Acquisition II LLC

297-38535 Wallace, Robert W/Joyce A Deposit Date: 05/17/02 Deposit Date: 05/17/02

50.58 46.49

297-38544 Evans, James/Theresa Deposit Date: 10/03/02

60.00

297-38715 STEVEN PAUUL ROEDER SR Deposit Date: 11/17/00

57.87

297-38799 Cervantes, German Deposit Date: 04/28/04

72.34

297-38981 South Natomas Sports Pub Deposit Date: 05/30/02 Deposit Date: 05/30/02

228.62 325.67

Kevin Forbes Rebecca McCormic

1517 Exposition Blvd 8025 California Avenue

Sacramento Fair Oaks

CA 95815 CA 95608

648.72

First Card

Fcc National Bank

Uniondale

NY 11553

244.35

Beneficial California Inc

Dept 0001

Anaheim

CA 92850

297-39236 Amundsen Deposit Date: 06/13/02

297-39692 Terrado, Robert Deposit Date: 04/10/03 * Application Received

6/2/2016 11:25:50 AM

Page: 151


Address ----------------------------

City --------------

Zip ----------

19142 N Jactone Road

Lockeford

CA 95237-9749

802 GREENHEAD WAY

SUISUN

CA 94585

First Card

P O Box 2975

Uniondale

NY 11553

California Service Bureau

1602 Grant Avenue

Novato

CA 94947

Debtor Refund

2575 Meadow Lane

Cameron Park

CA 95682-8985

MAXWELL NUNGESSER, MYRTLE NUNGESSER 3622 HIGHWAY 49

PLACERVILLE

CA 95667

297-39780 Shapro, Elfrieda Deposit Date: 02/13/02

29.72

Otto Schamber

297-39789 GAYLORD/DONNA JACOBS Deposit Date: 11/17/00

69.34

DEBTOR REFUND

298-20159 Barry And Megan Fleischl Deposit Date: 10/30/02

110.21

298-20294 Frost, Douglas/Sandra Deposit Date: 01/29/02

74.01

298-20645 Helen E. Hoekstra Deposit Date: 01/30/03

108.23

298-20716 Valerie Crowell Marriage Deposit Date: 09/03/03

280.68

298-21055 Sanchez, Rolando/Virginia Deposit Date: 08/14/01

48.96

First Card Bankcard Center

201 N Walnut Street

Wilmington

DE 19801-2920

47.11

Verna Mustico Realty

3469 Tennesse St

Vallejo

CA 94591

First of America

P O Box 500

Portage

MI 49081

Office Depot

2200 Old Germantown

Delray Beach

FL 33445

Lynne G Pappas MD

P O Box 99417

Redding

CA 96099-1417

78.59

Check Fax

P O Box 1390

Rancho Cordova

CA 95741

33.44

Americredit

PO Box 78365

Phoenix

AZ 85062-8365

Associates Financial Services Debtor Refund

P O Box 782

Owings Mills

MD 21117-0781

4605 DUKE DRIVE

MASON

OH 45040-

6804 SAN DIMAS CT

CITRUS HEIGHTS

CA 95621

P O BOX 309

PORTLAND

OR 97207-

IDE INTERSTATE INC Henry Schein Co Cindy Westbrook Northern Sierra Rural Health

1500 New Horizons Blvd 5 Harbor Park Drive P O Box 1048 P O Box 224

Amityville P Wash Quincy Downieville

CA 11701-1301 NY 11050 CA 95971 CA 95936

Best Bank Visa

P O BOX 2182

WILMINGTON

DE 19899-2182

P O Box 3003

Rancho Cordova

CA 95741

First Community Financial Services

6150 Bridcage Center Lane

Citrus Heights

CA 95610

National Collection Agency Debtor Refund

1161 Post Street

San Francisco

CA 94109

ROBERT KEARNY

4365 4TH AVENUE

SACRAMENTO

CA 95817-

298-21090 Sierra, Fernando Deposit Date: 08/21/03

298-21457 Tidwell, Larry/Margie Deposit Date: 08/14/01

33.14

298-22001 Anlab Deposit Date: 05/23/03

155.80

298-22219 BADER, JOHN Deposit Date: 05/26/99

1, 510.00

DEBTOR REFUND

298-22352 Stutesman, Darren/Deborah Deposit Date: 11/26/02

68.89

298-22357 Irgy, Lawrence/Geneva Deposit Date: 06/11/03

298-22405 Carroll Deposit Date: 01/15/04

298-22516 Quiman, Fred/Christine Deposit Date: 08/22/01 Deposit Date: 10/18/01

58.54 58.88

298-22619 RICHMOND, JOHN MORGAN/BERYL JUNE Deposit Date: 09/21/99

98.15

MACYS CLAIM 4/5

298-23122 Henderson, Roy/Rosemary Deposit Date: 12/07/01

69.50

PAUL TRULIN MINISTRIES

298-23251 TRUE, WILLIAM EUGENE/SUSAN DIANE Deposit Date: 12/21/99

68.29

AT & T WIRELESS SERVICES INC CL 7

298-23265 Plumas Community Clinic, Inc. Deposit Date: 10/03/02 Deposit Date: 10/03/02 Deposit Date: 10/03/02 Deposit Date: 10/03/02

116.95 116.95 46.56 124.02

298-23519 Howell, Thelmo Q Deposit Date: 05/11/01

27.16

298-23587 Easterly, Thomas E./Grace M. Deposit Date: 10/18/01

27.57

Sierra Recovery Service

298-23794 ROGERS, RANDY Deposit Date: 03/09/99

211.00

DEBTOR REFUND

298-23852 Doubleday, Jeffrey Deposit Date: 11/26/02

240.85

Debtor Refund

298-23954 Goodwin, Francis Deposit Date: 10/18/01

42.96

298-24004 Willie/Debora Pointer Deposit Date: 01/30/03 Deposit Date: 09/18/03

48.58 45.57

298-24149 KEARNY, ROBERT Deposit Date: 02/09/00


27.35

6/2/2016 11:25:51 AM

Page: 152


Address ----------------------------

City --------------

Zip ----------

P O Box 10207

Wilmington

DE 19850

Checkfax North Star Systems, Inc

P O Box 1390 P O Box 95974

Rancho Cordova Las Vegas

CA 95741 NV 89193

Direct Merchants Bank FCNB Preferred Charge

4500 S Garnett Road P O Box 2650

Tulsa Portland

OK 74146 OR 97208

H Leland Shain Esq

605 Market Street

San Francisco

CA 94102

Commericial Financial Services

P O Box 94044

Tulsa

OK 74194

Dept of Administration

Bankruptcy Section

Helena

MT 59620-1401

150 GREAT NECK ROAD

GREAT NECK

NY 11021-3350

1 University Plaza

Hackensack

NJ 07601

P O Box 908

Union City

CA 94587

825 BLUEWATER DRIVE

VACAVILLE

CA 94588-

2210 AECON DRIVE

YUBA CITY

CA 95991

Clarence Gribbon

3050 Citrus Cir

Walnut Creek

CA 94598


P O Box 7047

Anaheim

CA 92850-7047

100 DUFFY AVENUE

HICKSVILLE

NY 11801-

1766 La Casta Meadows Drive 6062 Corte Del Cedro P O Box 65227 in care of Nancy Hotchkiss

San Marco Carlsbad Charlotte Sacramento

CA 92069 CA 92009 NC 28265 CA 95825

Redding

CA

P O BOX 11588

BERKELEY

CA 94712

230 ARDEN AVENUE

GLENDALE

CA 91203-

298-24557 Farnsworth, James/Nettie Deposit Date: 07/26/01

93.55

Best Bank

298-24635 Scorpiniti, Charles R/Leslie Jeanne Deposit Date: 09/18/03 Deposit Date: 09/18/03

36.73 73.69

298-24824 Areshenko, Raymond E Deposit Date: 11/20/07 Deposit Date: 11/20/07

436.90 74.18

298-24865 Bullis, Robert/Lori A Deposit Date: 02/13/02

1, 037.08

298-24943 Ponderosa Deposit Date: 01/29/02 Deposit Date: 03/27/02

60.00 257.50

El Dorado County Air Pollution Bessie Crans (deceased)

298-25017 Hopper, Dewey Jr., Margaret Deposit Date: 10/18/01

856.28

298-25137 Richter, Tom/Karen Deposit Date: 07/17/02

91.20

298-25151 BARRETT, JAMES WILLIAM/SALLY JO Deposit Date: 09/21/99

260.14

FIRST COMMERICAL SERVICES INC CL 30

298-25186 Friend, Joseph/Lorna * Deposit Date: 06/19/03

27.13

Pacific Bell

298-25694 Sessions, Tari Deposit Date: 11/26/02

1, 103.12

William Gahwyler Esq

298-25733 Saunders, Larry Kenneth/Sharon Deposit Date: 05/17/02

1, 199.21

Frank C. Simmons

298-25863 GARANT, CHRISTOPHER Deposit Date: 10/07/99

93.57

DEBTOR REFUND

298-26177 WHINNOY, LINDA ANN EDWARDS Deposit Date: 09/19/00

73.67

DEBTOR REFUND

298-26382 STARKS, MARLON/JACQUELYN Deposit Date: 09/10/99

455.66

DEBTOR REFUND

298-26432 Cooper, Grant S Deposit Date: 05/30/02

77.50

Debtor Refund

298-26877 Jimenez, Luciano/Irma Y Deposit Date: 01/15/04

520.00

298-26927 Demers, Nancy R Deposit Date: 01/15/04

258.91

298-27043 THOMPSON, SCOTT WARNER/THERESA M. Deposit Date: 10/19/99

602.09

CHASE MANHATTAN BANK, CLAIM 3

298-27156 MARTIN, J RONALD Deposit Date: 09/10/99

181.00

DEBTOR REFUND

298-27158 Sax, Warren Scott/Dianne Eva Deposit Date: 04/14/05 Deposit Date: 04/14/05 Deposit Date: 04/14/05 Deposit Date: 04/14/05

54.62 89.10 46.02 234.00

SPY Dragon Thorlo NL Properties Inc

298-27259 Shasta Independent Physician Assn Deposit Date: 08/02/02 Deposit Date: 11/26/02

139.83 825.78

Ann O Sullivan MD Center for Sight

298-27781 Richard And Paula Meany Deposit Date: 09/06/00

1, 356.32

CAL STATE 9

298-28403 ADAMS, STEVEN/TRACY Deposit Date: 06/24/99

45.47

HENDRY & SERIAN CLAIM 7

298-28515 JONES, II., DONALD/DONNA Deposit Date: 03/17/99 Deposit Date: 07/01/99

345.09 231.48

MISSIONS HILLS MORTGAGE CLAIM 4 MISSION HILLS MORTGAGE CLAIM 4

1403 N TUSTIN AVE, #140 1403 N TUSTIN AVE #140

SANTA ANA SANTA ANA

CA 92701CA 92701-

143.33

Salcido Salvado

16 Washington

Lodi

CA 94240

298-28525 Ro Tile Inc Deposit Date: 02/07/03 * Application Received

6/2/2016 11:25:51 AM

Page: 153


Address ----------------------------

City --------------

Zip ----------

2529 VAN NESS AVENUE

SAN FRANCISCO

CA 94109-1608

P O BOX 103104 DEPT P O BOX 192250 CL 4

ROSWELL SAN FRANCISCO

GA 30076CA 94119-2250

P O BOX 30360

SALT LAKE CITY

UT 84130

Lemus, Jose and Damica

1675 First Street

Lincoln

CA 95648

Debtor Refund

430 Pepper Drive

Vallejo

CA 94589

El Dorado Hills Phoenix Salk Lake City

CA AZ UT

298-28611 Carson, Eddie Dean/Elaina Adelle Deposit Date: 01/15/04

34.00

Debtor Refund

298-28730 BEANE, STEVEN Deposit Date: 03/17/99

290.00

DEBTOR REFUND

298-29080 GRIMES, ELBERT Deposit Date: 09/03/03

605.58

LELAND SHAIN ESQ

298-29350 BOYD, JIMMIE LEE/JOANNE M. Deposit Date: 10/07/99 Deposit Date: 10/07/99

156.07 62.27

HOMEDEPOT, GE CAPITAL CLAIM 11 PROVIDIAN FINANCIAL, ATTN BANKRUPTC

298-29574 Bowers, Willie/Brenda Deposit Date: 01/08/04

70.01

Debtor Refund

298-29791 FOREMAN, MARY Deposit Date: 06/24/99

150.00

DEBTOR REFUND

81.99

PRIME OPTION MC

298-30000 Pepin Deposit Date: 12/21/00

298-30068 DEVOE, JAMES L. Deposit Date: 05/26/00

50.00

DEBTOR REFUND

298-30456 Bellotti, Larry and Donna Deposit Date: 06/15/06

2, 061.24

298-30542 Fashaw, Sharon Deposit Date: 10/18/01

315.64

298-30551 Lovejoy, Robert D/Tina Marie J Deposit Date: 01/24/03 Deposit Date: 02/07/03 Deposit Date: 03/19/03

38.31 194.13 55.86

Golden State Dir American Bankers Knight

298-30855 Christian, Debra Irene Deposit Date: 06/11/03

85.72

Pacific Bell

P O Box 769

Arlington

TX 76604

Macys

4605 Duke Drive

Mason

OH 45040

ISIDRO HAT COMPANY INC

P O BOX 5303

DALLAS

TX 75208

Glendale Federal Bank

PO Box 9481

Gaithersburd

MD 20898-9481

17000 Kingsview Ave

Carson

CA 90746

Carol Erskine Laura Benson

11466 Inverness Way 21379 Full Moon Court

Auburn Grass Valley

CA 95603 CA 95949

John E Wing

215 S 17th Street

San Jose

CA 95112

Beneficial

PO Box 6100

San Pablo

CA 94806-0100

937 Main Street 901 Ne Glisan P O Box 580 1520 Main Street

Susanville Portland Fall River Mills Susanville

CA 96130 OR 97232 CA 96028 CA 96130

469 LOPES ROAD

SUISUN

CA 94585

P O Box 03201

Salt Lake City

UT 84130-0201

19680 Bowman Road

Cottonwood

CA 96022

298-31095 Neggers, Terro Deposit Date: 01/15/04

357.25

298-31106 FOWLER, ELDEN/ROSEMARY Deposit Date: 11/29/00

249.93

298-31354 Kritsberg, Charity Deposit Date: 09/21/01

794.23

298-31696 ORTIZ, JORGE PARDO/ROSA Deposit Date: 06/24/99

65.00

DEBTOR REFUND

298-31911 Quimette, Charles/Jacqueline Deposit Date: 11/18/02

35.72

Dick Cepek

298-32092 Tam N. And Rebecca J. Santucci Deposit Date: 02/13/02 Deposit Date: 02/13/02

77.27 70.83

298-32161 Carlton, Stephen Lewis Deposit Date: 01/15/04

81.59

298-32256 Edward/Martha King Deposit Date: 02/07/03

112.65

298-32348 MATTESINI, JAMES/JANET Deposit Date: 09/10/99

41.00

DEBTOR REFUND

298-32515 Peskin, Arnold J. Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08 Deposit Date: 05/22/08

138.44 40.17 284.68 313.76

Tully Chevrolet Copeland Lumber Yards Inc Leo S. Jones Oil Co., Inc. Burger King

298-32867 BAKKE, KRISTIAN/REBECCA Deposit Date: 09/19/00

74.63

GREEN VALLEY DISTRIBUTING

298-32868 Brehn, Frank W./Tracy L Deposit Date: 05/17/02

543.52

Prime Option

298-32971 Shamrock Equipment Co. Deposit Date: 02/17/05


186.20

Richard Pangburn

6/2/2016 11:25:51 AM

Page: 154


Address ----------------------------

City --------------

Zip ----------

4191 Power Inn Road 621 Tully Road 8513 Southwestern Blvd 14000 Noel Road 8374 Hercules St 5930 Arapaho 758 Rose Avenue 600 Texas Street 13922 Behrens Avenue 1110 24th Street 8524 A Elburg Street 12815 Salisbury St 5149 N Cranlay Avenue 2981 Michelson Drive 2130 Hidden Mesa Road P O Box 5702 15123 Brookhurst Street 1250 Paseo Magda P O Box 1299 4747 Leston St 4400 Gaston P O Box 1291

Sacramento San Jose Dallas Dallas La Mesa Dallas Long Beach Fairfield Norwalk San Diego Paramount Baldwin Park Covina Irvine El Cajon Chula Vista Westminster Chula Vista Santa Barbara Dallas Dallas Grantham

CA 95826 CA 95111-1013 TX 75206 TX 75240 Ca 91942 TX 75248 CA 90813 CA 94533 CA 90650 CA 92102 CA 90723 CA 91706 CA 91722 CA 92612 CA 92019 CA 91912-5702 CA 92683 CA 91910 CA 93102-1299 TX 75847-5722 TX 75246 NH 03753

298-33025 Paradise Bakery Inc Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04 Deposit Date: 02/19/04

106.94 48.78 404.57 1, 002.66 452.74 56.70 181.42 1, 408.08 259.43 430.90 276.59 217.18 197.19 136.35 182.91 409.48 204.43 448.12 218.67 962.54 606.47 457.25

Sun Valley Foods McWhorters Jana Lebouf Andy Gallegos Pace Printing Steven Rhodes Javier Rodriquez Solano County Tax Collector Lorraine M Alvarez Marci L Vanerstrom Stephen J Salgado Lilia Martinez Christina Mayoral Airtouch Cellular Michael Rahn Angelica De La Torres Krista Dalton Adrian Gonzales Mission Linen and Uniform Supply Bekins Cynthia West Linda Sconyers

298-33043 Rodgers, Bobby Deveril Deposit Date: 07/30/04

270.86

Major Legal Services

P O Box 7819

San Francisco

CA 94210

95.27

Franchise Tax Board

P O Box 1328

Rancho Cordova

CA 95741

P O Box 7010

Anaheim

CA 92850-7010

Caminiti Property

6929 Sunrise Blvd

Citrus Heights

CA 95610

508.20

The Money Store

BKS V A 7359

Roanoke

VA 24037

169.64

Unipac Student Loan Center

P O Box 1649

Denver

CO 80201

501 Elm Street

Dallas

TX 75202

298-33540 Murillo, Eliseo Deposit Date: 03/07/02

298-33800 Christian, James/Loretta Deposit Date: 09/24/03 Deposit Date: 01/29/04

65.25 26.00

HRSI Debtor Refund

298-33806 CATCHINGS, CONNIE Deposit Date: 05/26/00

174.00

DEBTOR REFUND

298-34222 Paige Casey, Marilyn Deposit Date: 03/24/04

582.15

298-34424 Glazier, Steven/Tamara Deposit Date: 08/14/01

298-35005 Benkle, David Deposit Date: 10/03/02

298-35054 Price, Jr; Ronnie Willaim/Teresa Rose Deposit Date: 12/01/04

587.05

Nissan Motor Acceptance Corp

298-35456 GORTON, DARLENE Deposit Date: 06/17/99

256.00

DEBTOR REFUND

298-35730 THEIN, KARL MARTIN Deposit Date: 10/07/99

127.42

DEBTOR REFUND

110.29 26.44

First Interstate Fuel Golden Eagle Ins

8221 Alpine Avenue P O Box 4106

Sacramento Woodland Hills

CA 95826 CA 91365

Bradenfrindt and Stiner

P O Box 1435

Colorado Springs

CO 80903

ALL AMERICAN FITNESS CLAIM 1

1140 MANGROVE STE B

CHICO

CA 95926-

First USA Bank

PO Box 94014

Palatine

IL 60094-4014

1992 Johnson Family Trust

P O Box 540

Palo Cedro

CA 96073

KIRLAND A. FULK CLAIM 0001

8818 WEYMOUTH

HOUSTON

TX 77031-

4676 LAKEVIEW AVE STE 215 4676 LAKEVIW AVE SUITE 215

YORBA LINDA YORBA LINDA

CA 92886CA 92886

298-35836 Marlow Shock Deposit Date: 01/30/03 Deposit Date: 03/19/03

298-35889 Chisesi, Betty Lou Deposit Date: 10/18/01

89.30

298-36101 LOYD, LANA J/BURL C Deposit Date: 07/13/00

129.86

298-36267 Adair, Virginia Sue Deposit Date: 01/30/03

319.47

298-36333 EVANS, SHANNON Deposit Date: 09/10/99

550.00

DEBTOR REFUND

298-36354 Barnes, Terry/Robbe Deposit Date: 05/06/04

763.42

298-36378 BIGGS, KIMBERLY Deposit Date: 04/13/00

189.72

298-36387 BARAJAS, FRANCISO/CATALINA Deposit Date: 06/12/00 Deposit Date: 08/09/00


443.01 403.89

KURT T. LOFLAND APLC CLAIM 1 KURT T. LOFLAND APLC

6/2/2016 11:25:51 AM

Page: 155


Address ----------------------------

City --------------

Zip ----------

P O Box 7047

Anaheim

CA 92850-7047

3817 25th Avenue

Sacramento

CA 95820

4966 Energy Way

Reno

NV 89502

298-36684 While, Glen and Toni Deposit Date: 09/03/03

438.44


298-36710 Albert And Susan Stokes Deposit Date: 02/14/01

113.61

Geraldine R Cesar

298-36885 Gray, Brian and Barbara Deposit Date: 11/03/04

296.81

Horizon USA

298-36924 Flint, Edward E./Sandra G. Deposit Date: 02/19/04

87.69

County of Fairfax

12000 Government Ctr Pkwy

Fairfax

VA 22035

56.76

Matthew Korn DDS

2830 G Street

Sacramento

CA 95816

1621 Executive Ct

Sacramento

CA 95864

First USA Bank

P O Box 517

Fredrick

MD 21705-0517

LAW OFFICE OF ROBERT DEMARCO Law Office Robert DeMarco Robert Demarco Law Office

1201 ELM STREET 1201 Elm Street 1291 Elm Street

DALLAS Dallas Dallas

TX 75270-2102 TX 75270-2102 TX 75270-2102

5119 Elbert Way

Sacramento

CA 95842

ENCINO

CA

298-37066 Vela, Cecelia Deposit Date: 11/05/03

298-37181 Ruben And Jacquelyn Turner Deposit Date: 06/25/02

55.88

Harry Skaletzky, Esq

298-37412 Hendricks, Phillip G/Sandra Lee Deposit Date: 07/30/03

55.31

298-37476 PANELL, GERALD Deposit Date: 11/15/01 Deposit Date: 01/29/02 Deposit Date: 02/13/02

297.90 580.32 321.78

298-37567 Valdez, Michael D/Rebecca Deposit Date: 10/18/01

72.71

Debtor Refund

298-37770 BLUM, MICHAEL Deposit Date: 06/21/00

97.66

ACCT RECOVERY AGENCY CLAIM 4

298-38073 Nancy Roa Quintero Deposit Date: 11/24/04

912.67


P O Box 494070

Redding

CA 96049-4070

Central Financial Control

P O Box 2988

Rancho Cordova

CA 95741

Kaviraj, Anand

1819 G Street

Sacramento

CA 95814

Vacaville Sanitary Service

831 Davis Street

Vacaville

CA 95688

6630 FLANDERS DRIVE

SAN DIEGO

CA 92121-2976

P O Box 494070

Redding

CA 96049-4070

Empire Funding Corp

2121 San Jacinto St

Dallas

TX 75201-7981

Madison, Jeannie L

4863 Kipling Drive

Carmichael

CA 95608

Rana Pegany

1060 Lincoln Road

Yuba City

CA 95991

JOHN MARK JONES

7729 ZEPHYE HILLS WAY

ANTELOPE

CA 95843-

Hartman Setness

3203 W. March Lane

Stockton

CA 95219

Sacramento County Utilities

9700 Goethe Raod

Sacramento

CA 95827


PO Box 7051

Anaheim

CA 92850-7051

298-38292 Hunt, Kylen/Rebecca Deposit Date: 05/06/04

61.47

298-38557 MacBride, Jean E Deposit Date: 04/14/05

317.04

298-38562 McCoy, Darrell/Paula Deposit Date: 09/15/04

60.07

298-38692 SUTTON, SAMUEL/RHONDA Deposit Date: 06/12/00

325.57

MORGAN & REESE CLAIM 12

298-38765 LINDSEY, DENNIS J. Deposit Date: 06/12/00

163.94

MICHAEL COGAN, ATTORNEY CLAIM 2

298-39437 CORDOVA, TERRENCE/TERESA Deposit Date: 10/04/00

36.98

DEBTOR REFUND

298-39538 Winner, Bruce; Jones, Melissa Deposit Date: 05/17/02

149.22


298-39539 NOWELL, JOYCE LYNN HOCHMUTH Deposit Date: 06/13/00

105.00

DEBTOR REFUND

298-39598 Guardado, Victor Deposit Date: 06/29/04

3, 423.66

298-39814 Madison, Jeannie L. Deposit Date: 06/29/04

727.08

298-39898 Quality Glass Of Yuba City Deposit Date: 05/02/02

385.00

298-39993 JONES, JOHN MARK Deposit Date: 11/17/99

100.00

298-40097 Calora, Richard R/Beverly S. Deposit Date: 05/26/04

348.00

298-40199 Williams Deposit Date: 04/28/04

28.69

299-20058 Fisher, William/Diane Deposit Date: 06/19/03

30.79

299-20347 WHITE, MICHAEL/FLORI Deposit Date: 12/07/01


42.26

Debtor Refund

6/2/2016 11:25:51 AM

Page: 156


Address ----------------------------

City --------------

Zip ----------

Pacific Bell/SBC

P O Box 769

Arlington

TX 76004

Allied Trustee Services Allied Trust Services

1792 Tribute Road 1792 Tribute Road


CA 95815 CA 95815

102 Woodview Ct

Folsom

CA 95630

1004 Industrial Way

Lodi

CA 95240

McNeal, Douglas and Malinda F.

5501 Coral Creek Way

Elk Grove

CA 95758-5634

Richard Uno

7311 Greenhaven Drive

Sacramento

CA 95831

Glenn M. Misono DDA

3291 Truxel Road

Sacramento

CA 95833

Petrocard Systems Inc

1481 Bridge Street

Yuba City

CA 95993

Patrick and Doreen Power

1716 Teralba Way

Sacramento

CA 95833-2617


Rancho Cordova Tuscaloosa Arlington

CA 95741 AL 35403 TX 76004

299-20498 Haley Goulart, Claudette Deposit Date: 03/04/04

27.53

299-20504 Pickens, Richard Deposit Date: 03/04/04 Deposit Date: 03/04/04

111.32 113.67

299-20510 MCGUFFEY, HAROLD ALLEN Deposit Date: 05/26/00

32.00

DEBTOR REFUND

299-20632 Messerer, Daniel R. Deposit Date: 10/18/01

30.13

Debtor Refund

299-21221 Gilliam, Mark and Shannon Deposit Date: 08/19/04

60.67

Charles S. Hodge

299-21316 McNeal, Douglas/Malinda F. Deposit Date: 03/17/05

111.90

299-21427 Smith, James/Susana Deposit Date: 05/06/03

72.85

299-21582 Moody, Daniel/Danielle Deposit Date: 04/28/04

52.08

299-21597 Hernandez, Luis/Rosemary Deposit Date: 08/11/04

991.47

299-21601 Molina, Manuel/Aurora Deposit Date: 01/29/04

724.96

299-21694 CURRY, RICHARD Deposit Date: 05/26/00

550.00

DEBTOR REFUND

299-21696 Dosty, Allen L/Lynette Deposit Date: 04/28/04 Deposit Date: 04/28/04 Deposit Date: 08/11/04

172.59 27.57 25.25

States Recovery Systems, Inc Wal Mart Pacific Bell

299-21766 Brashear, Billy W/Valencia N Deposit Date: 08/11/04

61.33

Forfeiture

8335 Century Park Court 200

San Diego

CA 92193

74.40

Larry and Lavon Larson

18241 Jay Hawk

Penn Valley

CA 95946

173.53

MACYS

4605 DUKE DRIVE

MASON

OH 45040

80.64

Comcast

p O Box 7205

San Francisco

CA 94120-7205

Pacific Bell

P O Box 769

Arlington

TX 76004

Global Rated Eligible Asset Trust

P O Box 2952

Philadelphia

PA 19101

Safe Credit Union

P O Box 1057

North Highlands

CA 95660

Marlon R Alvarado ESQ

80 North First Street

San Jose

CA 95113

Household Retail Services Pacific Bell SBC


Anaheim Arlington

CA 92850-7010 TX 76004

Pacific Bell

P O Box 769

Arlington

TX 76004

David L. Olson Gulf State Credit Gulf State Credit David L. Olson Esq NCO Financial Systems Inc

490 Grand Avenue 3300 NE Expressway 3300 NE Expressway 1M 490 Grand Avenue 507 Prudential Road

Oakland Atlanta Atlanta Oakland Horsham

CA 94612 GA 30341 GA 30341 CA 94612 PA 19044

County of Sacramento

20 Bicentennial Court

Sacramento

CA 95816

Debtor Refund

8256 Derbyshire Circle

Sacramento

CA 95828

299-22024 Dean Deposit Date: 09/21/01

299-22265 Connors Deposit Date: 12/21/01

299-22402 Silveira, Teresa Deposit Date: 06/11/03

299-22414 Scott, Richard A/Lisa M Deposit Date: 03/19/03

88.60

299-22426 Robinson, Gilda Deronda Deposit Date: 01/29/04

3, 080.31

299-22778 McDaniels, Joseph Deposit Date: 12/02/04

40.49

299-23187 Erickson, William Deposit Date: 03/19/03

73.89

299-23214 Quarles, Shirley Deposit Date: 03/04/04 Deposit Date: 06/29/04

265.18 25.85

299-23283 Fimbres Deposit Date: 08/11/04

27.52

299-23392 Thomas Cusic Deposit Date: 01/30/03 Deposit Date: 02/25/03 Deposit Date: 03/07/03 Deposit Date: 03/07/03 Deposit Date: 07/03/03

228.68 155.49 331.81 488.00 541.63

299-23400 Zenn, Wllie/Nanteese Deposit Date: 06/29/04

215.49

299-23495 Sardinia, Mildred Deposit Date: 01/29/02


424.20

6/2/2016 11:25:52 AM

Page: 157


Address ----------------------------

City --------------

Zip ----------

P O Box 79265

City of Industry

CA 91716

2697 GOLDEN FAWN TRAIL

SHINGLE SPRINGS

CA 95682-

2121 San Jacints St

Dallas

TX 75201-7981

2657 El Segundo 3422 W. Hammer Lane PO Box 1292 437 W 6th Drive 6344 Greenback Lane P O Box 2673 1370 62nd Street 5545 Skypark Way P O Box 1311 P O Box 188318 2528 Connie Drive 3920 Stedway Ct 2430 8th Avenue 715 Tully Road 4125 McHenry Ave 8908 Madison Avenue 14712 Road 35 8201 Cottonball Way 7332 Almond Avenue 2224 Edison Avenue 1276 Trower Avenue 2111 Holly Hall St 415 San Marino Drive 2284 Peachtree Drive 1947 S Wadsworth Blvd 2131 Sacramento ST 5100 Walnut Avenue 550 N Street 570 Newport Way 302 W Benjamin Holt 79 3725 Esmond Avenue

Sacramento Stockton Hayfork, Mesa Citrus Heights Lodi Sacramento Sacramento Orangevale Sacramento Sacramento Sacramento Oakland Modesto Modesto Fair Oaks Madera Sacramento Orangevale Sacramento Napa Houston Novato Fairfield Denver Vallejo Sacramento Lincoln Vallejo Stockton Richmond

CA 95670 CA 95219 CA 96041 AZ 85210 CA 95621 CA 95241-2673 CA 95819 CA 95823 CA 95662 CA 95818 CA 95815 CA 95828 CA 94506 CA 95350 CA 95356 CA 95628 CA 93638 CA 95828 CA 95662 CA 95821 CA 94558 TX 77054 CA CA 94533 CO 80227 CA 94590 CA 95841 CA 95648 CA 94590 CA 95207 CA 94805

Stallman, Kenneth Simmons, Sr., Hosea L Martinez, Pedro

605 N Ditmar C 375 Canyonside Way 11378 Willow Hill Drive

Ocaenside Oceanside Sandy

CA 92054 CA 90254 UT 84092

Hurle, Betty L. Einspahr, Barbara Turner, Tiffany Chandel McLean, Valeria Anderson, Eric C. Kalal, Sharnell Strayer, Ronald S. Lehman, Madge Fogleman, Robin R.

2216 Banbury Cir 7630 Sullivan Drive 2257 Hurley Way 1817 Larkin Way 1200 Creekside Drive 12701 99th Avenue CT E 2158 Ackerman Drive 8009 Wagner Ct 2442 Meadowbrook Road

Roseville Antelope Sacramento Sacramento Folsom Puyallup Pittsburg Sacramento Sacramento

CA 95661 CA 95843 CA 95825 CA 95818 CA 95630 WA 98373 CA 94565 CA 95843 CA 95825

299-23687 Welsch, John/Judy Deposit Date: 06/11/03

145.45

American River Healthpro

299-23712 KIMZEY, BRUCE A./MARY W. Deposit Date: 07/25/00

715.00

DEBTOR REFUND

299-23755 Ivanisko, Thomas/Elizabeth Deposit Date: 12/22/04

158.38

Empire Funding Corpt

299-23863 JW And A Security Services, Inc. Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05

363.89 410.72 399.71 387.33 271.07 387.42 307.67 194.32 406.77 165.16 303.14 336.81 178.12 80.96 309.45 136.95 1, 133.49 324.36 567.76 165.16 392.03 249.93 208.56 86.13 194.32 270.90 331.75 236.11 322.79 462.39 542.13

Hanson, James R. Pope, Patricia K. Dickens, Janet L. Hernandez, Luciano Elliott, Gloria J. Haines, Jr, Bernard Raymond Mensah Kane, Joseph K. Morris, Reginald T. Sweed, Ralph Nichols, A. Elmer Clinton Poole, Robert Mark Ronzone, Phillip F. Mason, Willie Giffin, Quentin Hendrix, Gorman Marriott, Curtis A. Carson, Robert L. Adams, Jr. Levi C. Wesch, Kim R Anderson, Diane M Ryan, Melissa Botal, Paul Stoss, Wilmer Kersey, David Brannan, Donald L. Lamoreaux, Nicholas Bolin, Keith W. Healer, Willie Arce, Virgilio Resendiz, Jose Gooden, Jr. Andrew M.

299-23864 Napa Valley Security Inc. Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05

569.21 264.28 127.43

299-23867 Sterling Staffing, Inc. Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05

503.22 107.74 718.88 180.94 254.91 244.82 88.08 121.64 74.23

299-23871 Security Resources, Inc. Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05 Deposit Date: 10/18/05

137.62 111.94 272.40 111.97 62.20 138.91 594.27 90.33

Thibodeaux, Jacob Scott, Johnny Ama, Edward Cardenas, Enrique Lopez, Juan Bell, Melody Bailey, Mac Jaranai, Choosri

201 Long Plantation Blvd 807 Taft Street 135 Campbell Avenue 1115 Virginia Ln 1423 B Del Rio Cir

Lafayette Fairfield Vallejo Concord Concord

LA 70508 CA 94533 CA 94590 CA 94520 CA 94518

447 B Street 855 E Tabor

Richmond Fairfield

CA 94801 CA 94533


4900 Johnson Drive

Pleasanton

CA 94588

GE Card Services

10900 Stone Lake Blvd

Austin

TX 78751

Surray Lan Investors

901 F Street

Sacramento

CA 95814

Zamora Collection Agency

7625 Sunrise Blvd.

Citrus Heights

CA 95610

299-23899 Bertie, James J. Deposit Date: 10/03/02

141.11

299-23965 Avila, Pedro T. Deposit Date: 10/03/02

47.91

299-24107 Samson, Sam Sophan/Bonnie Khoeum Deposit Date: 05/26/04

957.29

299-24374 Eurick, Johnie Lou Deposit Date: 01/15/04


604.13

6/2/2016 11:25:52 AM

Page: 158


Address ----------------------------

City --------------

Zip ----------

299-24510 Jimenez, Ronald Frank Deposit Date: 12/02/03

41.12

Kenneth Miele, Esq

4711 Oakwood Avenue

Los Angeles

CA 90004

83.00

Acclaim Credit Tech

P O Box 49

Hanford

CA 93232

DEBTOR REFUND

1501 COLLIDGE

FAIRFIELD

CA 94533

Homecomings Fin Network

100 Quentin Roosevelt Blvd

Garden City

NY 11530

Citizens Communications

19 John Street

Middleton

NY 16946

Performance Capital Mgmt

222 S Harbor Blvd

Anaheim

CA 92805

International Accident Facilities D. Wilson Peacock

One State Street 11178 Squanan Court

Boston Rancho Cordova

MA 02109 CA 95670


P O Box 494070

Redding

CA 96049-4070

79.68

Rickenbacker Collections

996 Town and Country Village

San Jose

CA 95128

41.03 55.11

Far West Collections Pacific Bell SBC

2700 Ygnacio Valley Road P O Box 769

Walnut Creek Arlington

CA 94598 TX 76004

Harmony Foods Nabisco Inc

P O Box 1191 50 New Commerce Blvd

Santa Cruz95061 Wilkes-Barre

CA PA 18762

Glenn Winston & Rosenberg Link

%Paige Hibbert (Hackard Holt et al

Rancho Cordova

CA 95670

United Credit National Bank

2200 E Bensen Road

Sioux Falls

SD 57104-7023

10900 Stone Lake Blvd

Austin

TX 78751

1006 TARZANIA

ROSEVILLE

CA 95662-

P O Box 60107

City of Industry

CA 91716

321-A S. Polk St #196

Pineville

NC 28134-8572

P O Box 1878

Carol Stream

IL 60128

P O Box 17540

Baltimore

MD 21297-1540

Airtouch Paging

P O Box 672038

Dallas

TX 75267

RCA Sacramento Collections

11130 Sun Center

Rancho Cordova

CA 95670

299-24647 Orozco, Maria Deposit Date: 05/06/04

299-24701 DAVIS, ANDREA Deposit Date: 09/19/00

512.00

299-24734 Greenberg, Kenneth Adron Deposit Date: 11/18/02

31.34

299-24970 Waltmire Deposit Date: 01/08/01

100.24

299-25124 DAVIS, DONALD/KATHY Deposit Date: 05/26/00

208.00

DEBTOR REFUND

299-25282 Gilbert, Donald Steven/Patricia A. Deposit Date: 12/01/04

65.37

299-25587 Ccss Systems Llc Deposit Date: 07/08/04 Deposit Date: 07/08/04

244.75 248.67

299-25707 HENNEN, MICHAEL J. Deposit Date: 05/26/00

440.00

DEBTOR REFUND

113.92

O Hara, Diana C

299-25903 O Hara, Diana Deposit Date: 05/11/05

299-26045 Troxel, Olivia Dee Deposit Date: 07/17/02

430.49

299-26594 Knight, David/Sandra Deposit Date: 01/15/04

299-26663 Hall, Eugene Deposit Date: 07/03/03 Deposit Date: 11/05/03

299-26894 California Commissary Co. Deposit Date: 01/29/02 Deposit Date: 01/29/02

91.37 112.95

299-26896 Glenn, Winston B. Deposit Date: 02/22/01

2, 500.00

299-27109 Hollins, Antonio Deposit Date: 09/15/04

436.43

299-27208 Roebuck, Paul and Christine Deposit Date: 08/15/02

64.32

GE Card Services

299-27865 BLOKSBERG, FRANK Deposit Date: 06/12/00

106.48

DEBTOR REFUND

299-28291 LEE-OWENS, JOAN LYNDA Deposit Date: 03/23/00

1, 423.00

DEBTOR REFUND

299-28630 Sephus, Joseph/Ollie Louise Deposit Date: 12/02/03

30.89


61.38

FNANB

299-29902 Ledoux Deposit Date: 11/03/04

299-30060 Ashcraft, Ralph Eugene Deposit Date: 08/14/01

125.00

Debtor Refund

299-30305 Pineda, Carlos S and Delia M. Sanchez Deposit Date: 02/19/04

53.66

Household Finance

299-30310 Huynh, Kim Lan Deposit Date: 11/03/04

125.01

Huynk, Kim Lan

299-30519 Haith, George J. Deposit Date: 08/14/01

214.91

Equicredit

299-30769 Rahimian Enterprises, Inc. Deposit Date: 07/10/03

141.78

299-30862 Brownlee, Jacqueline Deposit Date: 01/15/04


71.33

6/2/2016 11:25:52 AM

Page: 159


Address ----------------------------

City --------------

Zip ----------

205 Percy Avenue

Yuba City

CA 95991

3838 WATT AVENUE

SACRAMENTO

CA 95821

Idea Machine North Merican Idea Machine North American Capital Corp

P O Box 367 Capital Corp NACC P O Box 367 Sayvette Brice

Monee Buffalo Monee Buffalo

IL 60449 NY 14203 IL 60449 NY 14203

Homecomings Financial

1160 Centre Point Blvd

St Paul

MN 55120

Pacific Bell - Bankruptcy Dept

P O Box 769

Arlington

TX 76004

Patricia Aldemann

1334 6th Street

Berkley

CA 94710

505 S Main Street

Orange

CA 92868-4509

299-30960 Shuy, Andrew J. Deposit Date: 10/16/02

26.04

Debtor Refund

299-31022 JONES, JOHN/CINDY Deposit Date: 08/09/00

756.36

DEBTOR REFUND

112.86

CALIFORNIA UPDATE

299-31129 Hall, Denise Deposit Date: 11/15/01

299-31416 Sharma, Rajendra/Dolly Deposit Date: 11/03/04 Deposit Date: 11/03/04 Deposit Date: 12/22/04 Deposit Date: 12/22/04

37.26 98.79 59.23 157.06

299-31730 Kent, Roger/Laurna Deposit Date: 01/13/05

119.56

299-31808 Nice, Kirsti L. Deposit Date: 12/01/04

30.39

299-31857 Barth, Thomas R Deposit Date: 09/18/03

369.18

299-32028 Lomeli, John/Anita Deposit Date: 02/14/01

88.26

DEBTOR REFUND

299-32187 Hinkle, Kimberly Deposit Date: 07/26/01

193.05

Ameriquest Mortgage

299-32454 Voss, Terri Deposit Date: 07/10/01

80.00

Debtor Refund

299-33199 Alizani, Abdul Hameed Deposit Date: 10/18/01

39.23

Debtor Refund

60.65

Commodity Futures Trading

1155 21st Street

Washington

DC 20581

Bank of America

275 S Valencia

Brea

CA 92823

PO Box 1229

Sioux Falls

SD 57101

AAMES HOME LOAN

350 S GRAND AVENUE

LOS ANGELES

CA 90071

James Schubert James Schubert Superior National Ins Co

4818 Marlbrough Way 4818 Marlbrough Way 26541 Agoura Road

Carmichael Carmichael Calabasas

CA 95608 CA 95608 CA 91302

104.00

Sacramento Service Bureau

1501 El Camino Avenue

Sacramento

CA 95815

302.59

Southwest Loan Statement

P O Box 41150

Mesa

AZ 85274

4605 Duke Drive

Mason

OH 45040

DEBTOR REFUND

6802 BINGHAMTON ROAD

DIXON

CA 95620-9641

Torngren, Esq Wlliam Torngren, William Esq

117 J Street

Sacramento

CA 95814

124.58

Micahel Wasco

10069 Rivermist Way

Rancho Cordova

CA 95670

25.69 205.69 95.99

Wynns Oil Herman White Jerry Huston

Redding Tarburn Spring Valley

CA NC CA

Dallas

TX

299-33257 Bruno, Joseph J Deposit Date: 03/19/03

299-33773 Dale, Michael/Susan Deposit Date: 07/26/01

609.03

299-33927 John/Desree Thompson Deposit Date: 02/07/03

219.86

United Credit National Bank

299-34066 DERICHME, MECHELLE Deposit Date: 09/19/00

342.57

299-34200 Schubert Associates Deposit Date: 09/30/04 Deposit Date: 09/30/04 Deposit Date: 09/30/04

31.77 2, 175.40 46.38

299-34227 Mortimer, Paul/Janice Deposit Date: 10/03/02

299-34453 Sibaja, Lucia Deposit Date: 12/02/04

299-34457 Dacong, Theodore C Jr/Mary Cahill Deposit Date: 12/02/03

28.85


299-34504 NEWLAND, ADAM S/SHERRI Deposit Date: 08/18/00

30.00

299-34666 Frazier, Mitchell Deposit Date: 04/14/05 Deposit Date: 04/14/05

333.62 122.43

299-34677 Dailey, Charlotte M. Deposit Date: 10/18/01

299-34932 Jaf Enterprises Deposit Date: 03/07/03 Deposit Date: 05/06/03 Deposit Date: 05/06/03

299-34980 Graham, King P. And Marlee J. Deposit Date: 02/22/01

193.97

Amersco

299-35062 Willie C. Pitts Deposit Date: 03/28/01 * Application Received

38.81

Debtor Refund

6/2/2016 11:25:52 AM

Page: 160


Address ----------------------------

City --------------

Zip ----------

Inter X

1652 Jefferson St

Napa

CA 94559

Merisel Americas Inc

293 Boston Post Rd W

Marlborough

MA 01752

Financial Systems of America

106 Framingham Way

Folsom

CA 95630

Vallejo Schools FCU

John D Credon Esq

Sacramento

CA 95818

Shasta Anesthesia Consultants

P O Box 7504

San Franscisco

CA 94120

Bankcard Services

P O Box 15137

Wilmington

DE 19886

1529 GARY LANE

MODESTO

CA 95355

P O Box 149265

Austin

TX 78714-9713

9540 Owensmouth Avenue 416 Hosmer Bros 101 Spear Street

Chatsworth Modesto San Francisco

CA 91311 CA 95351 CA 90507

Levitz Levitz

PO Box 105996 Dept 98 PO Box 105996 Dept 98

Atlanta Atlanta

GA 30348 GA 30348

North American Capital Corp Protection One Retailers Credit Assn/Modesto

Nicole Brown P O Box 22021 DBA Credit Bureau Collections

Buffalo Tulsa Stockton

NY 14203-0000 OK 74121-2021 CA 95201-0000

Next Card Services Huntington Banks


San Francisco Columbus

CA 94583-0000 OH 43216-0000

Washington Mutual Bank FA

Line of Credit Payments

Los Angeles

CA 90030-0159

Red Corporation

P O box 710331

Cincinnati

OH 45174-0331

Jimmie Edwards

1213 Summerview Drive

Stockton

CA 95210

299-35208 Garner, William/Paula Deposit Date: 07/17/02

63.85

299-35244 Del Campo, Donald Deposit Date: 05/06/03

43.45

299-35967 Cordero, Jess Sr Deposit Date: 01/27/05

395.00

Cordero, Jess Sr

299-36036 Roger And Trudy Mathews Deposit Date: 10/30/02

71.93

299-36310 Judith Applewhite Deposit Date: 10/16/02

352.42

299-36487 Lee And Cynthia Sisk Deposit Date: 02/06/01

70.85

299-36602 Tarbox, Jon Deposit Date: 04/28/04

120.78

299-36766 Culver, Thomas J Louise A Deposit Date: 04/08/04

182.68

Thomas J and Louise A Culver

104.03

Charlene M. Brooks

900-90006 Brooks Deposit Date: 01/19/01

900-90013 Lockett, Patricia And David Deposit Date: 03/19/03

84.62

First USA Bank NA

900-90108 Theopolis Limited Liability Co Deposit Date: 08/11/04 Deposit Date: 09/30/04 Deposit Date: 09/30/04

309.85 40.14 77.55

Probella USA Inc Stan Distribution Company Pacific Bell

900-90261 Naeger Deposit Date: 02/05/04

34.54

Debtor Refund

900-90292 Garrett, Brenda L. Deposit Date: 06/26/01 Deposit Date: 06/26/01

350.00 64.91

900-90467 Pursley, Stanley D Deposit Date: 04/28/04 Deposit Date: 04/28/04 Deposit Date: 04/28/04

597.91 183.86 76.01

900-90660 Saro, Michael T/Khanna Deposit Date: 06/11/03 Deposit Date: 06/11/03

85.87 233.87

900-90786 Cisneros Deposit Date: 02/22/06

34.31

900-90798 Jacobs Deposit Date: 12/11/03

171.38

900-90854 Edwards, Jimmie Deposit Date: 06/26/01

108.83

900-91021 Laws, Billy Lee/Robin Denise Deposit Date: 06/07/04

146.45

U S Bank

P O Box 17143

Denver

CO 80217-0000

176.55

Universal Card Services Corp

P O Box 8029

South Hackensack

NF 07060

900-91235 Yorston, Ward Deposit Date: 07/26/01

900-91261 Lee, Michael Lee/Sherry Lee Deposit Date: 11/03/04

49.22

Retailers Cred Assn of Modesto

DBA Credit Bureau Collections

Modesto

CA 95354-0000

33.20

Conseco Finance

3500 Yankee Drive

Eagan

MN 55121-1632

Rickenbacker Collections

242 La Pala Drive

San Jose

CA 95127-2103

76.55

Pacific Bell Directory

Bankruptcy Unit

San Francisco

CA 94105

86.84

MAI Collection

P O Box 59067

Schaumburg

IL 60159-0067

Precision Denta

795 E Olvie Ave

Turlock

CA 95380-0000

900-91293 Marquis * Deposit Date: 04/08/04

900-91455 Ball, Sandra A Deposit Date: 04/28/04

105.89

900-91483 McAfee Deposit Date: 08/02/02

900-91617 Olson, Michael Deposit Date: 05/06/04

900-91820 Bourang, Henry/Bella Deposit Date: 03/24/04 * Application Received

336.88

6/2/2016 11:25:52 AM

Page: 161


Address ----------------------------

City --------------

Zip ----------

3945 Collins Road

Ceres

CA 95307-0000

3689 Geer Road 2689 Geer Road

Turlock Turlock

CA 95382-0000 CA 95382-0000

Debtor Refund

626 S Wagner

Stockton

CA 95215-0000

Retailers Credit Assoc of Mod

dba Credit Bureau Collections

Modesto

CA 95354-0000

Debtor Refund

1712 Carver Road

Modesto

CA 95350

David Espindula

5725 Ehrlich Rd

Turlock

CA 95380

Bankcard Services

P O Box 19809

Portland

OR 97280-0000

900-92134 Thompson, Nick J and Bonnie Christina Deposit Date: 11/22/05

350.82

Thompson, Bonnie Christina

900-92352 Adan Padilla Jr. And Claudia Padill Deposit Date: 09/03/03 Deposit Date: 09/03/03

124.26 159.76

Advance America Cash Advance Advance America Cash Advance

900-92421 Ruben And Shonna Traxler Deposit Date: 08/14/03

29.09

900-92478 Haile, Linda J Deposit Date: 09/21/05

145.47

900-92704 Brown, Rose Mary Deposit Date: 02/13/02

50.00

900-92723 Espindula, David/Yvette Deposit Date: 01/13/05

450.76

900-92889 Martinez, Kimberly Deposit Date: 04/14/05

32.93

900-92909 Johnson, Edward D/Diana L Deposit Date: 08/11/04

180.05

US Department of Education

Bankruptcy Section

San Francisco

CA 94102-0000

203.67

Jimmy and Mary Martin

1824 S Adelbert Avenue

Stockton

CA 95215-0000

1133 N Carpentere Road

Modesto

CA 95351-0000

The Business and Employment Law

Modesto

CA 95354-0000

Imperial Collection Services P O Box 4060

San Francisco Modesto

CA 94109-0000 CA 95352-0000


P O Box 269159

Baton Rouge

LA 70826-0000

Super U Credit Union

2200 Professional Drive

Modesto

CA 95661-0000

3009 Holiday Lane

Modesto

CA 95350-0000

Bank Card Services Bank Card Services Bank Card Services

Sioux Falls Sioux Falls Sioux Falls

SD 57117-5707 SD 57117-5707 SD 57117-5707

1360 Stanislaus Street

Escalon

CA 95320

Ace Hardware

P O Box 1477

Manteca

CA 95336-0000

Pacific Bell SBC

Attn Bankruptcy Recovery Cntr

Arlington

TX 76004

Payment Center

Anaheim

CA 92850-7042

Nuvell Financial Services Corp

Little Rock

AR 72223-7100

A CA Corporation

Stockton

CA 95202-0000

900-93015 Martin Deposit Date: 01/29/04

900-93127 Dehart, Ralph Edward/Molly Eileen Deposit Date: 02/19/04

55.38

Ralph Edward and Molly Eileen Dehart

900-93207 Avila, Gerald J/Arlene M Deposit Date: 04/14/05

40.20

Lundrigan, Esq Lee

900-93288 Burton, Lester K/Pamela D Deposit Date: 07/15/04 Deposit Date: 09/15/04

67.41 79.38

Diamond Center Modesto Irrigation District

900-93622 Kevin And Pamela Johnson Deposit Date: 09/03/03

531.97

900-93659 Jansen, Alicia Lynn Deposit Date: 12/02/03

150.82

900-93874 Jack And Deborah Cerveny Deposit Date: 04/10/03

974.52

Jack J and Deborah L Cerveny

900-93954 Cummins, Farrin P Sr/Shirley A. Deposit Date: 03/04/04 Deposit Date: 03/04/04 Deposit Date: 03/04/04

541.84 144.68 449.63

United Credit National Bank United Credit National Bank United Credit National Bank

900-94101 Marra Deposit Date: 12/11/03

36.68

Debtor Refund

900-94730 Feit, Robert James Jr/Jennifer Lynn Deposit Date: 02/13/02

275.00

Debtor Refund

901-90228 Nelson, Claude W/Vivian J Deposit Date: 05/26/04

728.67

901-90277 Boger, Jeff Allen Deposit Date: 09/15/04

56.91

901-90516 Salazar, Clifford A and Tuxie A Deposit Date: 04/08/04

302.99


901-90695 Torrez, Pascual/Socorro Deposit Date: 06/09/05

472.93

Nuvell Credit Corporation in care of

901-90756 Roudebush, Gary Lee/Laura Ann Deposit Date: 08/11/04

41.38

Delta Collection Services Inc

901-90789 Orozco, John M./Barbara L. Deposit Date: 03/17/05

487.10

Read Rite Emp 401K Retirement

in care of Pinnacle Law Group

San Francisco

CA 94104

305.22

Debtor Refund

4101 Veranda Way

Modesto

CA 95357

P O Box 31279

Tampa

FL 33631-3279

P O Box 7600

Tulsa

OK 74101-7600

901-90805 Lefevre Deposit Date: 07/10/03

901-90807 Watson, Larry O/Deborha J Deposit Date: 04/28/04

1, 867.10

Visa

901-91088 Dorsey, John Martin/Kirsten Hunter


92.18


6/2/2016 11:25:53 AM

Page: 162


Address ----------------------------

City --------------

Zip ----------

1848 Lansell Road

Australia

Rogers Jewelers

P O Box 342

Modesto

CA 95353-0000

Cross Country Bank

P O Box 310711

Boca Raton

FL 33431-0711

901-91625 Cavaiani Deposit Date: 12/15/05

177.98

Wester, Lars

901-91813 Walter, Sherilyn Heather Deposit Date: 10/13/04

30.71

901-92037 Scovell, Charles E Deposit Date: 08/21/06

32.07

901-92305 Martinelli, Christopher R Jr and Donella J Deposit Date: 11/08/06 Deposit Date: 11/08/06

116.40 156.92

Martinelli, Christopher and Donella Martinelli, Jr, Christopher and Donnella

1220 Huntington Drive 1220 Huntington Dr

Modesto Modesto

CA 95350 CA 95350

342.00

Debtor Refund

3725 Julene Drive

Modesto

CA 95357

Boston, Ricky and Cynthia

5349 Jepperson Drive

Salida

CA 95368-0000

Service Craft LLC

5650 Dolly Avenue

Buena Park

CA 90621-0000

Tom Watson Treasurer and Tax

P O Box 869

Modesto

CA 95353-0859

of Stanislaus County

Modesto

CA 95353-0000

P O Box 9001846

Louisville

KY 40290-1846

901-92684 Rodriguez Deposit Date: 06/25/02

901-92744 Boston, Ricky/Cynthia Deposit Date: 06/07/04

200.00

901-92860 Brambila, Henry Jack Sr/Betty Jean Deposit Date: 01/13/05

98.19

901-93174 Cannistraci, Sal/Denise Deposit Date: 06/07/04

93.75

901-93237 Yarick, Bart Clifford/Kathy Marie Deposit Date: 07/12/05

28.77

Treasurer Tax Collector

901-93937 Thurlow, Cory Martin and Tiffany Jean Deposit Date: 09/21/05

42.72

Charter Pipeline Turlock

901-94025 Bortolus, Mauro/Jennifer Lynn Deposit Date: 10/13/04

391.88

Bortolus, Mauro and Jennifer

1951 Ginger Place

Manteca

CA 95336-0000

297.11

Bertrand Pierre Rouillee

1700 N Tully Road

Turlock

CA 95380-0000

68.00 76.66

Dillard National Bank Credit Bureau Collection

P O Box 52051 409 12th Street

Phoenix Modesto

AZ 85072-2051 CA 95353-0692

2069 Marshall Road

Vacaville

CA 95687

California Federal Bank

Consumer Lending 05 840 0226

West Sacramento

CA 95605-0000

Timothy E Watts

P O Box 3757

Turlock

CA 95380

Richard J Garberg

1800 Glouster Way

Modesto

CA 95350

Merrick Bank

P O Box 23365

Pittsburgh

PA 15222-0000

Steven Lee Fowler

P O Box 1544

Valley Springs

CA 95242-0000


P O Box 24224

Louisville

KY 40224-0000

Chase Credit Services

Recovery Department

Kennesaw

GA 30156-9204

Cutting Edge The Cutting Edge

8333 24th Avenue 9333 24th Avenue


CA 95826 CA 95826

482.41

Retailers National Bank

Mervyns Dept Store Rights Bankruptcy

WestHampton

NJ 08060

100.48

Mark Nazmi

3501 McHenry Avenue

Modesto

CA 95356-0000

FCNB Preferred P O Box 3671 P O Box 60000

Portland Des Moines Seattle

OR 97208-0000 IA 50322-0000 WA 98190-6000

fks First Deposit National Bank

Louisville

CA 40224

901-94268 Rouillee Deposit Date: 02/07/03

902-90220 Chapa, Maria E Deposit Date: 01/17/08 Deposit Date: 01/30/08

902-90620 Price, Melvena/Leonard Deposit Date: 07/15/04

201.72

TAJ Enterprises

902-90675 Serrano, Julian M/Elena C Deposit Date: 08/11/05

163.16

902-90951 Timothy Watts Deposit Date: 01/08/03

59.14

902-91202 Richard Garberg Deposit Date: 01/08/03

250.00

902-91225 Self, Keith Marvin/Patricia Lynn Deposit Date: 01/12/06

37.64

902-91418 Fowler, Steven Lee Deposit Date: 03/04/04

205.69

902-92861 O'Grady, Thomas Francis/Linda Pauline Deposit Date: 06/15/06

1, 314.56

902-92939 Pritchard, Delpha Ann Deposit Date: 10/10/07

80.87

902-93000 Knoll, Leslie Richard Deposit Date: 06/07/04 Deposit Date: 02/24/05

310.76 137.57

902-93086 Arciga, Julio and Maria Deposit Date: 12/29/05

902-93187 Nazmi, Mark Deposit Date: 05/06/04

902-93249 Diaz, Saturnino H and Margaret I Deposit Date: 11/06/07 Deposit Date: 11/06/07 Deposit Date: 11/06/07

65.06 87.33 120.25

First Consumers National Bank Sears Roebuck and Co Capital One

902-93692 Taylor, Richard L and Catherine J Deposit Date: 03/20/08


224.95


6/2/2016 11:25:53 AM

Page: 163


Address ----------------------------

City --------------

Zip ----------

Sears Roebuck and Company Providian National Bank

P O Box 3671 FKA First Deposit National Bank

Des Moines Louisville

IA 50322-0000 KY 40224

Rosalyn Patterson

4205 Wincanton Rd

Salida

CA 95368

4905 Zinfandel Avenue

Salida

CA 95368

1817 Ricky Avenue

Modesto

CA 95350

OSI Portfolio Services OSI Portfolio Services

Bankruptcy Department Bankruptcy Department

Atlanta Atlanta

GA 30348-5460 GA 30348-5460


FCNB Preferred

Portland

OR 97208-0000

Union 76

P O Box 7600

Tulsa

OK 74101-7600


1741 Coffee Road

Modesto

CA 95355-2807

Highlights for Children

PO Box 2178

Marion

OH 43306-8278

Christopher Andres

302 Quail Run Circle

Tracy

CA 95377

J and L Teamworks in care of Stephen Ferlmann Esq

Lodi Modesto

CA 95240 CA 95353

PO Box 4138

Modesto

CA 95352-0000

3900 Palendale no 420-346

Modesto

CA 95356-0000

Deaver, William C and Elizabeth Elaine

48 Washington Street

Santa Clara

CA 95050

Duran, Leta Lynn

1223 E Fairmont

Modesto

CA 95350-0000

372.20

Union 76 Oil Company Tosco


Tulsa

OK 74101-7600

140.17 28.93

Costa, Dave MacKensie, Linda

259 East 21st Street

Tracy

CA 95376

Dillard National Bank Direct Merchants Credit Card Bank

P O Box 52005 Cardholder Services

Phoenix Baltimore

AZ 85072-2005 MD 21236-0730

Direct Merchants Credit Card Bank Direct Merchants Credit Card Bank

Cardholder Services Cardholder Services

Baltimore Baltimore

MD 21236-0730 MD 21236-0730

Chase Card Services

Recovery Department

Kennesaw

GA 30156-9204

Kessler, Michelle Lynn

Modesto

CA 95354-0000

Bay Brick and Concrete Inc Air Design Inc

961 Garcia Avenue 853 Cotting Court

Pittsburg Vacaville

CA 94565-0000 CA 95688-0000

47.31


J and L Teamworks

Lodi

CA 95240

70.08

Norton, Angela A

1821 Evergreen Avenue

Modesto

CA 95350

54.48

Pool, Denise J

8937 Highway 49

Sonora

CA 95370


Cardholder Services

Baltimore

MD 21236-0730

66.05 131.47

902-94140 Patterson, Rosalyn A Deposit Date: 07/15/04

33.78

902-94798 Freitas, Allen R and Jackie L Deposit Date: 02/15/06

2, 919.94

Freitas, Allen R and Jackie L

902-94810 Earl, Jay Eugene and Catherine Ann Deposit Date: 04/12/07

36.11

Earl, Jay Eugene and Catherine Ann

903-90013 Gray, Dean D and Deborah M Deposit Date: 11/20/07 Deposit Date: 03/27/08

187.31 41.37

903-90404 Equia, Joann R Deposit Date: 06/13/07

71.85

903-90851 Ballard, Tom and Margie Deposit Date: 03/22/07

279.61

903-91167 Easton, Brandon Deposit Date: 08/16/07

675.23

903-91374 Gutierrez, Antonio and Leslie Deposit Date: 11/21/06

26.04

903-91672 Andres, Christopher Deposit Date: 11/05/03

72.00

903-92122 Wolf, Glen W and Gerry R Deposit Date: 07/03/08 Deposit Date: 10/08/08

280.20 32.35

Central Valley Collections Michael and Kay Osborne

903-92439 Carroll, Michael L/Diana E Deposit Date: 05/11/05

127.00

Doctors Medical Center

903-92493 Nieve, Brian E and Luann D Deposit Date: 03/12/08

202.22

Northwestern Assoc

903-92552 Deaver, William C and Elizabeth Elaine Deposit Date: 12/07/06

345.00

903-92649 Duran, Leta Lynn Deposit Date: 04/06/06

260.00

903-92844 Rapozo, Jeffrey/Christy Deposit Date: 12/08/04

903-92956 Nizzoli, Curt Deposit Date: 08/30/06 Deposit Date: 09/27/06

903-93002 Armstrong, Donald D and Mary E Deposit Date: 06/13/07 Deposit Date: 06/13/07

76.53 262.60

903-93014 Sakakihara, Sharon Deposit Date: 10/10/07 Deposit Date: 03/20/08

1, 907.97 143.48

903-93565 Hoyt, Mary F Deposit Date: 09/10/08

143.03

903-93684 Becerra, Joseph Louis and Michelle Lynn Deposit Date: 02/15/06

320.00

Becerra II, Joseph Louis and

903-93936 Bradford, Lawrence L and Shirley D Deposit Date: 02/12/09 Deposit Date: 02/12/09

645.13 4, 686.24

903-93979 Swanson, Bruce A Deposit Date: 03/12/08

903-94643 Norton, Angela A Deposit Date: 08/16/07

903-94841 Pool, Denise J Deposit Date: 11/26/08

903-94897 Carver, Ronnie W Deposit Date: 10/18/07 * Application Received

78.68

6/2/2016 11:25:53 AM

Page: 164


Address ----------------------------

City --------------

Zip ----------

904-90041 Herroz, Raul and Elizabeth Deposit Date: 11/08/06 Deposit Date: 06/13/07

295.17 84.34

Providian National Bank Providian National Bank in care of

in care of Creditor Iustus Et Remedium Creditor Iustus ET Remedium LLP

San Diego San Diego

CA 92111 CA 92111

157.48

AT and T Wireless Services Inc

P O Box 309

Portland

OR 97207-0000

192.99

Help Service Group Inc

in care Hemar Ins Corp of America

Sioux Falls

SD 57108

165.29


in care of J & L Teamworks

Lodi

CA 95240

Capital One

P O Box 34631

Seattle

WA 98124-1631

Castner, Louis L

3712 Gatesville Avenue

Modesto

CA 95357-1444

Quikpayday Quikpayday

87 E 1400 North 87 E 1400 North

Logan Logan

UT 84341 UT 84341

20381 W Tricia Dr

Hilmar

CA 95324

P O Box 52051 PO box 52051

Phoenix Phoenix

AZ 85072-2051 AZ 85072-2051

Operating Engineers No 3

Federal Credit Union

Dublin

CA 94568

HC Processing Center

PO Box22112

Tulsa

OK 74121-2112

MDH Distributors MDH Distributors

7720 Lorraine Avenue 7720 Lorraine Avene

Stockton Stockton

CA 95210-0000 CA 95210-0000

Phycom Corp Family Medical Group CA Emergency Phys American Medical Response Modesto Radiologic Group

2209 Coffee Road, M P O Box 2155 Stanislaus Credit Control Collection Bureau of America Credit Bureau Collections

Modesto Manteca Modesto Hayward Modesto

CA 95355 CA 95336 CA 95353 CA 94540-5013 CA 95353

Beneficial

2830 Geer Road

Turlock

CA 95282

312 S Emerald Avenue

Modesto

CA 95351

3100 McHenry Avenue

Modesto

CA 95350

Stanislaus County Treasurer Tax Col

1010 10th Street

Modesto

CA 95354

Brown, Onreke Prelle

2313 Steinbeck Drive

Modesto

CA 95356

Ace Cash Express, Inc.

in care of Merchants Cr Guide Co

Chicago

IL 60606

Wamco 32

5075 Wayzata Blvd

Golden Valley

MN 55416


2001 Diamond Blvd

Concord

CA 94524-0010


2001 Diamond Blvd

Concord

CA 94524-0010

904-90140 Jensen, Teri L Deposit Date: 09/10/08

904-90167 Friend, Jeremy M Deposit Date: 04/09/09

904-90595 Baca Deposit Date: 02/07/08

904-91002 Nixon, Bobby N and Kimberly S Deposit Date: 08/31/07

123.45

904-91155 Castner Deposit Date: 12/22/04

70.23

904-91749 Flemming, Denise Ann Deposit Date: 05/14/08 Deposit Date: 09/10/08

180.00 90.00

904-91873 Walther Electric Co., Inc. Deposit Date: 08/27/09

116.61

Andy Meneses

904-92628 Miner, Matthew James and Cindy Kay Deposit Date: 10/08/08 Deposit Date: 07/08/09

188.71 26.96

Dillard National Bank Dillard National Bank

904-92641 Chisholm, Steven R and Alanna P Deposit Date: 12/12/07

43.68

904-92710 Listman, James A Deposit Date: 10/10/07

72.41

904-92843 Landrum, Mickey James and Margaret Louise Deposit Date: 03/22/07 Deposit Date: 09/27/07

252.48 206.18

904-93672 Lopez, Consuelo Deposit Date: 06/28/07 Deposit Date: 06/28/07 Deposit Date: 06/28/07 Deposit Date: 06/28/07 Deposit Date: 06/28/07

780.47 742.33 358.12 808.72 820.33

904-93873 Crownover Deposit Date: 07/02/09

30.00

904-94321 Foreman, Wayne P and Necia C Deposit Date: 07/22/08

157.88

Foreman, Wayne P and Necia

904-94350 Carrillo, Aaron and Kristie Deposit Date: 05/18/06

63.17

Extreme Family Fitness

905-90189 Dobbins, Wesley D/Deborah L Deposit Date: 10/05/06

43.99

905-90448 Brown, Onreke Prelle Deposit Date: 02/15/06

317.55

905-90486 Cameron, Pamela Deposit Date: 06/28/07

318.94

905-90494 Vanciel, Tracy C * Deposit Date: 08/31/07

4, 033.03

905-90648 Rice, Diana M Deposit Date: 02/26/09

32.07

905-90721 Krause, Christina M. Deposit Date: 10/08/08

82.46

905-91029 Pantheon Structures Incorporated Deposit Date: 05/06/09

134.00

Surzynski, Kristine

1555 W Middlefield Rd No 110

Mountain View

CA 94043

173.05

Fox, Lawton F

275 E Minnesota Avenue

Turlock

CA 95382

2001 Diamond Blvd

Concord

CA 94524-0010

905-91122 Fox, Lawton F Deposit Date: 07/27/06

905-91148 Halliday, Ronald W and Estela Deposit Date: 09/10/08


90.77


6/2/2016 11:25:53 AM

Page: 165


30.10

Address ----------------------------

City --------------

Zip ----------


2001 Diamond Blvd

Concord

CA 94524-0010

Direct TV Capital One Services

in care of Riddle Associates in care of Associated Recovery Sys

Sandy Phoenix

UT 84091 AZ 85012

Estes, Elroy

16631 Atencio Ct

Sonora

CA 95370

2001 Diamond Blvd

Concord

CA 94524-0010

416 Kerr Avenue

Modesto

CA 95354

905-91184 Carroll, Ted L Deposit Date: 06/28/07 Deposit Date: 06/28/07

174.77 812.63

905-91361 Estes, Elroy Deposit Date: 10/06/09

40.07

905-91397 Webb, Gerald L and Kerrie L Deposit Date: 08/07/08

30.30


905-91577 Barnes, Kevin J and Paula M Deposit Date: 05/22/08

181.51

Barnes, Kevin J and Paula M

905-91578 Strickler Enterprises, Inc. Deposit Date: 11/06/08

212.21

Valley Sales Inc

check no 157


2001 Diamond Blvd

Concord

CA 94524-0010

905-91670 Babaian, Nick Deposit Date: 09/10/08

77.97

905-91842 Killian, Matthew Shawn and Donnie Louise Deposit Date: 03/17/09 Deposit Date: 03/17/09

127.44 152.00

CMS Quick Payday.com

8345 NW 66th Street Financial Solutions Online

Miami Logan

FL 33166-2626 UT 84341

394.02

National Revenue Corporation

PO Box 182965

Columbus

OH 43218-2965

Pappas, Jeffrey T

5627 Portico Drive

Riverbank

CA 95367-0000

P O Box 3659

Modesto

CA 95352

905-91930 George Deposit Date: 07/02/09

905-92346 Pappas, Jeffrey T Deposit Date: 09/27/07

136.24

905-92895 Johnson, Charles and Valorie Deposit Date: 10/06/09

63.40

Johnson, Charles Daniel and Valorie Jean

905-92959 Rouse, Joseph Michael and Barbara Jean Deposit Date: 10/08/08

69.22


J and L Teamworks

Lodi

CA 95240

26.44

Heck, Fred Richard

6912 Maze Blvd

Modesto

CA 95358

HSBC Bank of Nevada Aig Bankruptcy Collection

P O Box 35480 Michelle Levitte

Neward New York

NJ 07193-5480 NY 10270

CACH

CACV CACH Colorado Collect America

Denver

CO 80202

P O Box 3571

Sonora

CA 95370-0000

905-93248 Heck Deposit Date: 07/12/07

906-90028 Gallup Deposit Date: 04/12/07 Deposit Date: 04/12/07

39.90 952.59

906-90134 Nakai, Roy and Mitsi Deposit Date: 03/22/07

296.45

906-90158 Canida, Carl J and Lora L Deposit Date: 02/07/08

178.90

Canida, Carl J and Lora L

906-90192 Barraza, Gabriel and Josephine Deposit Date: 10/06/09

42.97

J and L Teamworks

651 N Cherokee Lane

Lodi

CA 95240

72.56

CACH Bank of America - PP

CACV/CACH of Colorado Collect

Denver

CO 80202

Bagnas, Oscar N

574 Logan Way

Patterson

CA 95363-0000

RA Furniture THE CEB Group Inc

726 E Broadway Road PO Box 900

Mesa Waterloo

AZ 85204 IA 50704-0900

Maciel, Javier

1741 W Hatch Road

Modesto

CA 95351-0000

Castanon, Sandra L

227 Hackberry Rd

Modesto

CA 95354

Thomas, Rosilind

1118 Rouse Avenue

Modesto

CA 95358

Felix, Jorge M Jr and Heather

1608 Tulane Drive

Modesto

CA 95355

Mendez, Arnulfo L

1940 Leslie Avenue

Newman

CA 95360-0000

3191 McKinley Pl

Turlock

CA 95382-0000

5349 Hammett Road

Modesto

CA 95358-0000

906-90259 Reinegger Deposit Date: 09/03/09

906-90266 Bagnas, Oscar N Deposit Date: 10/10/07

172.65

906-90315 Vale, Jose Isidoro Deposit Date: 10/22/09 Deposit Date: 10/22/09

1, 312.88 253.14

907-90002 Maciel, Javier Deposit Date: 05/22/08

65.33

907-90064 Castanon, Sandra L Deposit Date: 12/12/07

146.73

907-90164 Thomas, Rosilind Deposit Date: 02/12/09

25.08

907-90315 Felix, Jorge M Jr and Heather J Deposit Date: 07/22/08

28.26

907-90368 Mendez, Arnulfo L Deposit Date: 08/27/08

58.00

907-90572 Crosby, Stanley M. and April L Deposit Date: 12/12/07

250.00

Crosby, Stanley M and April L

907-90822 Hutchens, Tolbert L and Corrina Ann Deposit Date: 03/17/09


104.27

Hutchens, Tolbert L and Corrina Ann

6/2/2016 11:25:53 AM

Page: 166


Address ----------------------------

City --------------

Zip ----------

907-91298 Tollison Deposit Date: 11/05/09

26.21

Tollison, George and Bernina

1324 Blakely Lane

Modesto

CA 95356

37.93

Mose, Eteuini L.

3200 Sisk Rd Unit E

Modesto

CA 95356

98.13

Fonseca, William and Bridgett

4204 Fresh Aire

Modesto

CA 95356

Cox, Bryan D.

9849 Valley Home Rd

Oakdale

Cc 95361

50.87

Seals Tenenbaum/Transworld Systems Inc

2323 W Lincoln Ave No 127

Anaheim

CA 92801

54.75

Hall, Eddie and Yvonne

2656 Mac Gregor Ct

Modesto

CA 95350

TRANSFER SAID FUNDS TO

613300

FUNDS BE TRANSFERRED TO

613300

17770 CARTWRIGHT ROAD

IRVINE

CREDITOR HAS FAILED TO CREDITOR HAS FAILED TO CREDITOR HAS FAILED TO CREDITOR HAS FAILED TO CREDITOR HAS FAILED TO

CLAIM DIVIDEND CLAIM DIVIDEND CLAIM DIVIDEND CLAIM DIVIDEND CLAIM DIVIDEND

4025 S HWY 99

FRESNO

CA 93725-

907-91499 Mose Deposit Date: 05/06/09

908-90142 Fonseca Deposit Date: 07/08/09

908-90854 Cox, Bryan D. Deposit Date: 12/31/08

137.41

908-91101 Lacy/Stanley Deposit Date: 08/27/09

908-91621 Hall Deposit Date: 07/08/09

977-90447 TRUSTEE CANNOT BE LOCATED Deposit Date: 05/13/00

10.00

WAS DIRECTED BY THE AUDITORS TO

977-90566 CANNOT LOCATE TRUSTEE Deposit Date: 05/13/00

10.00

AUDITORS REQUESTED THAT THESE

979-94451 SAHROD ENTERPRISES, INC. Deposit Date: 05/10/91 Deposit Date: 05/10/91

588.37 211.17

ITC EASTRIDGE CORP. ITC

101.91

DEBTOR FAILED TO CLAIM REFUND

980-90451 MILLER, N/S Deposit Date: 02/11/91

980-92113 STEVENSON, JACK H/BARBARA A Deposit Date: 02/13/95

37.60

HOUSEHOLD BANK CARD CENTER

CA 92714-

981-90331 CHARLES W. NOBLE Deposit Date: 07/20/89

381.34

DEBTOR DID NOT CASH CHECK

981-90839 KONG, FREDERICK Deposit Date: 10/20/92

68.60

CHARLES ENTERPRISES

981-91930 BRAZIEL, JAMES/RUTH Deposit Date: 05/23/96

304.98

DEBTOR REFUND

982-90012 SUNRISE TRANSPORTATION INC. Deposit Date: 05/31/89 Deposit Date: 05/31/89 Deposit Date: 05/31/89 Deposit Date: 05/31/89 Deposit Date: 05/31/89

394.50 157.83 238.05 53.37 220.00

CLARK TANK LINES COMPANY CALIFORNIA TRUCK LINES SACRAMENTO MACK SALES, INC. SPECIALIZED TRUCK/TRAILER PARTS CALIFORNIA TRUCKING ASSOC.

246.14

GENE G. WALTON

108.06

J C DIESEL

982-90178 SMITH, JACK Deposit Date: 02/19/91

982-90683 SIELINSKI Deposit Date: 09/19/89

982-91014 BOLTON, ROBERT/BARBARA Deposit Date: 05/25/90

175.00

HOLT MOTORS

3824 MCHENRY

MODESTO

CA 95350-

431.90

NATIONAL COLLECTION AGENCY, INC.

126 POST STREET

SAN FRANCISCO

CA

STOCKTON VALLEY TRACTOR COMPANY

CREDITOR FAILED TO FILE

A CLAIM

SANDRA JEAN SLEVIN

1111 JACKSON ST RN 3023

OAKLAND

CA 94607-

SAN FRANCISCO

CA 94120-

982-91501 RAWE, SR. Deposit Date: 10/02/91

982-91581 SCOTT, ROBERT/D. JEAN Deposit Date: 06/27/90

634.18

982-91787 D.G. STEWART INC Deposit Date: 10/29/93

233.90

982-91901 GEORGE AND ANTONIA SCHISNEWSKI Deposit Date: 05/24/89

67.77

TAX AND MANAGEMENT CONS. SVC.

FAILED TO CASH CHECK

983-90945 STOCKTON MANUFACTURING & SALES Deposit Date: 12/21/92

34.73

LAFAYETTE METALS

983-90955 SOARES, ANDREW/VICKIE Deposit Date: 05/25/90

29.28

MACYS

P O BOX 7455

983-91095 SHELDON MICHAEL METTLER, JR Deposit Date: 08/10/93

35.00

ALEX SABADINI

983-91272 MORGAN, DENNIS DBA WESTCO LEASING Deposit Date: 06/06/89


84.36

WESTERN CONF. OF TEAMSTERS

FAILED TO CLAIM DIVIDEND

6/2/2016 11:25:54 AM

Page: 167


132.15 168.44

ED SHARPS BACKHOE SERVICE BIG VALLEY INDUSTRIAL INC.

Address ----------------------------

City --------------

Zip ----------

SAN FRANCISCO

CA 94109-

CHECK NOT CASHED CHECK NOT CASHED

983-91298 HIXSON, CLYDE AND CAROLYN Deposit Date: 05/17/89

61.52

PW COLLECTIONS INC

1255 POST ST. #1035

983-91339 ANNA MARIA FERRARESE Deposit Date: 07/20/89 Deposit Date: 07/20/89

44.60 554.39

ROBERT TALLEY STOCK-TEL FEDERAL CREDIT UNION

FAILED TO CASH CHECK FAILED TO CASH CHECKS

169.00 56.71

GHANEN AHMAD EID, %WILLIAM MCCANN FOR DEBTOR NO CLAIM FILED

1800 E HAMILTON #104

CAMPBELL

CA 95008-

CAL TIMBER INDUSTRIES ACTION CONCRETE PUMPING

P O BOX 736 PO BOX 542

COTATI COTATI

CA 94928CA 94928-

KEN KAYTON

934 PENINSULA AVE #210

SAN MATEO

CA 94401-

222 E. WEBER AVENUE

STOCKTON

CA 95201-

3277 E. MONO WAY 185 BERRY STREET STE. 356 P O BOX 788 3420 E. MONO WAY

SONORA SAN FRANCISCO TUOLUMNE SONORA

CA 95370-9220 CA 94107-1729 CA 95379-0788 CA 95370-9229

2655 BRANCO AVENUE CENTER P. O. BOX 3345

MERCED LOUISVILLE

CA 95340KY 40210-

E. JANE MCGRATH, %MELVIN PEARSON

P O BOX 1859,

MODESTO

CA 95354-

ELECTROLUX

10145 FAIR OAKS BLVD.

FAIR OAKS

CA 95628-

983-91367 OHAN Deposit Date: 09/07/89 Deposit Date: 09/18/89

983-91391 EMERY FARMS, INC. Deposit Date: 07/12/96 Deposit Date: 07/12/96 Deposit Date: 07/12/96

78.29 288.07 1, 388.91

HUMPHREYS MINERAL INDUSTRIES JAMES PHILLIPS SACRAMENTO VALLEY BANK

983-91914 PARDUE, ROBERT K. CECELIA A. Deposit Date: 11/06/89 Deposit Date: 11/06/89

664.00 785.00

983-91971 KAYTON Deposit Date: 09/18/89

69.00

984-90008 WHITTAKER, DALE/CLAUDIA Deposit Date: 11/28/89

85.00

COUNTY OF SAN JOAQUIN-JOHN PROWSE

984-90029 RECON DEVELOPMENT CORP . Deposit Date: 02/02/94 Deposit Date: 02/02/94 Deposit Date: 02/02/94 Deposit Date: 02/02/94

485.19 59.88 145.03 123.24

DON QUICK SUPERMARKETS INC DEANO, INC. %FIREMANS FUND INS ROYS TOP VALUE CORP ROBERT TICHENOR DBA FILING STATION

101.64

E. F. MITCHELL COMPANY

984-90130 CRUZ, J/E Deposit Date: 08/08/90

984-90139 WHITE, TIMOTHY/VICTORIA Deposit Date: 05/25/90

500.00


984-90271 DUNAGAN, DONALD J. AND SUSAN A. Deposit Date: 08/31/89 Deposit Date: 08/31/89

276.97 54.72

MARY DUNAGAN CALIF CANADIAN BANK %BANK CARD SERV

984-90290 MCGRATH, TIMOTHY J. Deposit Date: 09/01/89

365.89

984-90476 HEADLEY, ANITA K. Deposit Date: 06/09/89

25.04

984-90553 ANTHONY/JOYCE BIVONA Deposit Date: 06/29/89

64.64

MISSION INSURANCE COMPANY

NO NEW ADDRESS

984-90636 MEYERS, ROBERT/RANDI Deposit Date: 09/05/90 Deposit Date: 02/11/91

390.00 141.00

TED REEDER DAMERON HOSPITAL

1225 SAN JUAN 525 W. ACACIA

STOCKTON STOCKTON

CA CA 95204-

73.67

UNION OIL CO. %NAGALBERT & ASSOC

1850 WILSHIRE BLVD

LOS ANGELES

CA 90024-

30.13

FOR DEBTOR

ALLIED OFFSET CO PENNYSAVER SIM BAR GRAPHIC PRODUCTS TECHNICOLOR-MAGNICOLOR

3431 HARLAND ST P O BOX 1750 720 WHITNEY ST P O BOX 1416

OAKLAND FAIR OAKS SAN LEANDRO NORTH HIGHLANDS

CA 94608CA 95628CA 94577CA 95660-

44.00

CREDIT BUREAU TURLOCK

P O BOX 309

TURLOCK

CA 95380-

54.37

PLAZA MUSIC CENTER

5650 N. PERSHING AVE

STOCKTON

CA 95207-

GECC-POBOX 2310, PAYCO-1330 BROADWA

Y,#800,GECC-DUBLIN CA

94568 OAKLAND

CA 94612-

984-90781 VANCE Deposit Date: 04/02/91

984-90905 NICHOLAS Deposit Date: 09/07/89

984-91277 LORRAINE AMBROSE Deposit Date: 05/09/91

25.96

AETNA FINANCE CO.

40.93

MCFADDIN

984-91382 LYMAN Deposit Date: 07/23/93

984-91755 FONSECA Deposit Date: 08/06/91 Deposit Date: 08/06/91 Deposit Date: 08/06/91 Deposit Date: 08/06/91

106.61 118.90 48.76 48.47

984-91829 JACKSON, J/R Deposit Date: 10/29/90

984-91831 SEA Deposit Date: 04/02/91

984-91833 NEEDHAM Deposit Date: 10/10/89 * Application Received

113.59

6/2/2016 11:25:54 AM

Page: 168


Address ----------------------------

City --------------

Zip ----------

CA 94109CA 95353-

984-91947 CLARENCE B. SMITH Deposit Date: 05/24/89

155.14

COUNTY OF CALAVERAS


405.99 31.47

PECK & MACDUCSTON STOCKTON & SCHRIMP

1555 POST ST #600 P O BOX 3153

SAN FRANCISCO MODESTO

433.71 138.07 567.07 486.24

MUNN PERKINS, INC. HARRY O BARTLETT ARGONAUT INSURANCE CO S. J. GALLINA & CO

CREDITORS FAILED TO FILE CREDITOR FAILED TO FILE CR FAILED TO FILE CLAIM CR FAILED TO FILE CLAIM

CLAIM CLAIM

555 EIGHTH STREET, 5 FL

NEW YORK

NY 10018-

AETNA FINANCIAL SERV

P O BOX 830

NO HIGHLANDS

CA 95660-

MICHAEL ANSARA TURNER GRIFFIN FARMS, INC

7086 ALMOND AVENUE 720 W 19TH STREET

WINTON MERCED

CA 95388CA 95340-

EXECUTIVE CHARGE P/L DEPT 870301021

P O BOX 802215

DALLAS

TX 75380-

PO BOX 2310 700 17TH STREET

DUBLIN MODESTO

CA 94566CA 95354-

CITICORP RETAIL AGENCY CONTROL UNIT

245 COUNTRY ROAD

MELVILLE,

NY 11705-

277.19

P W COLLECTIONS

P O BOX 29386

OAKLAND

CA 94604-

138.45

SAN JOAQUIN COUNTY GRANGE

CREDIT UNION] P O BOX 17600

SAN DIEGO

CA 92117-

PO BOX 8296

STOCKTON

CA 95208-

3421 FULLY ROAD PO BOX 300 - FISH

MODESTO NORFOLK

CA 95350VA 23501-0300

984-92040 CORDEIRO Deposit Date: 08/06/91 Deposit Date: 10/16/91

984-92111 RAUSTIN, INC. Deposit Date: 10/10/89 Deposit Date: 10/10/89 Deposit Date: 10/10/89 Deposit Date: 10/10/89

984-92124 SOUZA, JR., MANUEL Deposit Date: 07/30/90 Deposit Date: 07/30/90

482.28 267.98

PREMIUM COLLECTION PARADISE AUTOMOTIVE

984-92175 HALE Deposit Date: 10/16/91

28.27

TOP LOOK LEATHERS

985-90058 LONZANIDA, JR., FELIX/MINDA Deposit Date: 06/01/90

32.00

985-90075 EDMONDSON Deposit Date: 10/16/91 Deposit Date: 10/22/91

40.76 419.30

985-90098 BAUGUESS, T/M Deposit Date: 02/12/91

149.68

985-90109 BENTLEY, CLIFTON AND CHRISTINE Deposit Date: 05/17/89 Deposit Date: 06/08/89

311.54 35.57

GECC RONALD A. GOLDMAN, MD

985-90183 SDI COMMUNITY DEVELOPERS Deposit Date: 01/20/95 Deposit Date: 01/20/95 Deposit Date: 01/20/95

743.64 1, 078.51 36.64

ASSOCIATED CAPITAL SERVICES EALES EQUIPMENT CO. BUTCH YOUNG

985-90232 TEAGUE Deposit Date: 09/07/89

59.00

985-90366 LOEWEN, W/J Deposit Date: 02/12/91

985-90376 PRINCE Deposit Date: 09/13/93

985-90463 ALVAREZ, LEOPOLDO AND TAMMY Deposit Date: 06/09/89

27.00

CALIFORNIA 1ST BANK

37.00

CUSTOM PORTABLE SANBLAST

985-90465 SMITH, V/S Deposit Date: 10/01/90

985-90520 KUNTZ, HERMAN/ANGELINE Deposit Date: 01/25/90

34.00

GARVEY FIRE

985-90611 TODOROVITCH, PAMELA M. Deposit Date: 07/20/89

443.10

DEBTOR DID NOT CASH CHECK

65.00 104.49

FINANCE ONE NATIONAL PAYMENT CENTER

985-90772 AGUILAR, J/T Deposit Date: 10/04/90 Deposit Date: 10/04/90

985-90871 KEN AND LYNDA KLEIN Deposit Date: 05/24/89

89.55

WHEELSPORT DIST.

NO ADDRESS AVAILABLE

CLASSICS, LTD

1014 N EL DORADO

STOCKTON

CA 95205-

333 E CHANNEL 3RD FLOOR P O BOX 4130

STOCKTON IOWA CITY

CA 95201IA 52242-

FORTH WORTH

TX 76102-

985-90998 MILLER, MARY A. Deposit Date: 05/25/90

792.00

985-90999 HUNT, RICHARD/PATRICIA Deposit Date: 02/22/95 Deposit Date: 02/22/95

654.95 274.77

BANK OF AGRICULTURE AND COMMERCE US DEPT OF EDUCATION, NAT PYMT CTR

985-91214 D. J. CANAGA CONSTRUCTION INC. Deposit Date: 05/24/89 Deposit Date: 05/24/89 Deposit Date: 05/24/89 Deposit Date: 05/24/89

97.66 77.52 31.07 48.25

ERDINGTON CONSTRUCTION G & F PRECISION ELECTRIC ROYAL AIR GRB & SONS

FAILED TO CLAIM DIVIDENDS FAILED TO CLAIM DIVIDEND FAILED TO CLAIM DIVIDEND FAILED TO CLAIM DIVIDENDS

40.73

TANDY NAME BRAND RETAIL GRP

1400 TWO TANDY CTR

985-91264 PEREZ Deposit Date: 11/26/90


6/2/2016 11:25:54 AM

Page: 169


Address ----------------------------

City --------------

Zip ----------

JAME CHAFFEE CRIME CONTROL IN

2500 DANA LANE P O BOX 3270

MODESTO MODESTO

CA 95350CA 95353-

SYNDICATED OFFICE SYSTEMS

1101 STANDIFORD #D-2

MODESTO

CA 95356-

592.00

AMERICAN CREDITORS

6700 FALLBROOK

CANOGA PARK

CA 91307-

179.56

AETNA FINANCE GREAT AMERICAN FIRST

PO BOX 85096

SAN MATEO

CA 92138-

ALLEN MORTUARY

247 N BROADWAY

TURLOCK

CA 95380-

CONTINENTAL FIBRE DRUM, INC THE NATIONAL COLLECTION AGENCY

INC.

CA 95157-

985-91340 GORMAN, F/T Deposit Date: 09/05/90 Deposit Date: 10/29/90

392.00 120.00

985-91584 MORALES Deposit Date: 11/26/90

54.84

985-91594 GUICE, P/K Deposit Date: 10/01/90

985-91628 SATTERFIELD Deposit Date: 09/24/93

985-91672 GRIFFIE Deposit Date: 09/07/89

37.00

985-91755 RODRIGUEZ Deposit Date: 04/02/91

190.15

985-91984 RIPON-PACIFIC, INC. Deposit Date: 03/27/90 Deposit Date: 03/27/90

29.93 64.94

985-91989 TAVARES, RUSSELL/VIRGINIA Deposit Date: 08/31/93

466.84

IRS

985-92031 LINDA DARLENE CARGILL Deposit Date: 07/20/89

58.60

CHARLES OAKLEY


985-92074 LAWSON, RICHARD/KATHY Deposit Date: 05/10/90

93.75

MORRIS PLAN

PO BOX 9949

SAN JOSE

NORTHERN INDUSTRIAL CENTRAL CREDIT

UNION CREDITOR FAILED TO

CASH CHECK

985-92211 CAMPER, DWAYNE A. Deposit Date: 04/24/90

82.10

985-92267 STROUD, JACK/NANCY Deposit Date: 07/20/89

112.00

DELTA COLLECTION SERVICE


985-92321 HALL, CHARLES/GENEVA Deposit Date: 07/20/89

75.16

ORCHARD CREDIT CONTROL


IMPERIAL SAVINGS & LOAN, CONSUMER

LOAN SVCD #928, PO BOX

23526 SAN DIEGO

CA 92123-

100 HOWE AVE., STE. 160N 15760 VENTURA BLVD

SACRAMENTO ENCINO

CA 95825-8202 CA 91436-3002

2017 O STREET

SACRAMENTO

CA 95814-5287

ADDRESS P O BOX 7750 P O BOX 7750 4111 W. ALAMEDA AVE

BURBANK BURBANK BURBANK

CA 91510CA 91510-7750 CA 91510-7750

1225 SAN JUAN

STOCKTON

CA

PO BOX 1896

SAN LEANDRO

CA 94577-

PO BOX 22569

SAN DIEGO

CA 92121-

985-92420 CHADWICK-MCGEE Deposit Date: 09/19/89

31.00

985-92456 BLEVINS, LEONARD/SHIRLEY Deposit Date: 06/20/97 Deposit Date: 06/20/97

411.84 38.66

SHELL OIL COMPANY ZENITH INSURANCE CO. CLAIM 66

986-90003 BRAVO, GILBERT/ROBIN Deposit Date: 11/28/89

113.27

DEBTOR HAS FAILED TO CLAIM REFUND

703.47

UNOCAL

986-90085 HANDY Deposit Date: 07/30/93

986-90255 ROBERTSON, WILLIAM Deposit Date: 02/22/95

154.00

SACRAMENTO VALLEY ADJ BUREAU

986-90360 SAIZ, HENRY AND REBECCA Deposit Date: 05/17/89

317.97

DEBTOR IS ALLOWED MONEY

986-90543 RANKIN, DAVID A. Deposit Date: 05/17/89 Deposit Date: 06/09/89 Deposit Date: 09/07/89 Deposit Date: 07/02/90

29.43 67.00 66.00 33.00

DEBTOR ENTITLED TO REFUND NO NEW FAIRMONT INS. CO FAIRMONT INS., 411 W. ALAMEDA AVE FAIRMONT INS. CO.

986-90568 SOMMERFELD, LAURENCE/JUDITH Deposit Date: 04/24/90

231.43

NATIONAL COMMERCIAL RECOVERY


986-90585 MODESTO INVESTORS Deposit Date: 07/03/91

1, 107.72

STANISLAUS COUNTY

986-90618 RAMIREZ, RAUL/BONNIE Deposit Date: 04/24/90

173.01

DEBTORS HAVE FAILED TO CASH CHECKS

390.00

TED REEDER

986-90636 MEYERS, R/R Deposit Date: 09/05/90

986-90674 MARTINEZ, ALFONSO AND JOYCE GAIL Deposit Date: 09/01/89

53.69

CHARLES F. OAKLEY, 2275 WASHINGTON

986-90754 MOLLENHAUER, DAVID AND PHYLLIS Deposit Date: 08/31/89 * Application Received

29.24

IMPERIAL SAVINGS, %ICA MORTGAGE

6/2/2016 11:25:54 AM

Page: 170


Address ----------------------------

City --------------

Zip ----------

LEGAL DEPT PO BOX 358

TRACY

CA 95376-

612 FLOWER ST. #803

LOS ANGELES,

CA 90017-

986-90755 WILSON, J/L Deposit Date: 02/11/91

25.07


48.00

CREDIT BUREAU OF TRACY-ATTN:JULIE

986-90823 WILLIAMS, R/F Deposit Date: 10/29/90

986-90887 BLAKE, LEONARD AND MARIE Deposit Date: 06/09/89

472.00

LLOYDS BANK

986-90917 DUMPHY, ALFRED/JEAN Deposit Date: 03/06/94

42.90

J C PENNEY

3300 KEARNEY ST

FREMONT

CA 94538-

53.45

MERVYNS %MERCHANTS COLL ASSOC

1330 BROADWAY #800

OAKLAND

CA 94612-

3401 DALE ROAD, #404

MODESTO

CA 95350-

1741 TELEGRAPH AVE

OAKLAND

CA 94604-

1330 21ST STREET, #105

SACRAMENTO

CA 95814-

6981 CAMELLIA DRIVE

WINTON

CA 95388-

986-91057 CADIZ Deposit Date: 01/14/93

986-91080 WESTERHOFF, ERIC/LISA Deposit Date: 05/25/90

62.00

TIFFANS JEWELERS

986-91180 BELL, THOMAS AND DEBRA * Deposit Date: 04/11/14

33.66

Reconciliation April, 2014

986-91216 GONZALES, E/E Deposit Date: 02/12/91

134.73

CREDIT CENTRAL

986-91255 BRADFORD, JEFFREY/RHEA Deposit Date: 08/03/90

29.36

MODESTO CITY HOSPITAL

986-91294 ROY SCHENONE, JR. Deposit Date: 05/24/89

108.19

KANSAS CITY FIRE AND MARINE INS CO


986-91385 DRYDEN, MARION/YOKO Deposit Date: 01/25/90

159.74

METROPOLITAN CREDITORS

986-91444 ANDERSON, DANIEL AND MARY Deposit Date: 08/31/89

310.37

DEBTOR ENTITLED TO REFUND

986-91466 STANLEY, GUY R/DARLA J Deposit Date: 02/22/95

395.97

JAMES/DOROTHY PHILLIPS

986-91555 TONY AND BONNIE FARIA Deposit Date: 05/24/89

293.17

BLOENHOF AG ENT


AMES

4617 - 19 NW GATEWAY RD

RIVERSIDE

CA 64168-

TURLOCK PUBLIC EMPLOYEES MIKE BRONNER %LOUIS & MARTINEZ

2101 GEER ROAD, #123 1630 I STREET

TURLOCK MODESTO

CA 95380CA 95354-

HOUSEHOLD BANK STATE COMPENSATION

P O BOX 1622 1275 MARKET, PO BOX 806

SALINAS SAN FRANCISCO

CA 93902CA 94103-

ANCHOR MORTGAGE

2301 DUPONT DR #100

IRVINE

CA 92715-1530

986-91794 LAHMAN, M/B Deposit Date: 02/12/91

45.35

986-91850 DUTEY Deposit Date: 10/16/91 Deposit Date: 10/16/91

167.19 331.00

986-91877 BRIGHT Deposit Date: 03/28/91 Deposit Date: 03/28/91

27.00 66.42

986-91919 SAMBRANO Deposit Date: 09/07/89

242.00

986-91986 MANTECA NISSAN Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 10/21/93 Deposit Date: 12/28/93 Deposit Date: 12/28/93 Deposit Date: 12/28/93 Deposit Date: 12/28/93 Deposit Date: 12/28/93 Deposit Date: 12/28/93 Deposit Date: 12/28/93 Deposit Date: 01/20/94

498.78 77.95 32.08 144.65 335.70 491.30 177.37 89.16 356.50 134.15 175.29 269.11 139.60 43.66 167.88 172.72 997.52 526.85 649.63 242.94 988.42

KSJO BJ & SON LOCKSMITHS CLARK PEST CONTROL FULLWELL MOTOR PORDUCTS CO AMERICAN GLASS CO CAROLYN BOONE WALTER C. SMITH PIEROTTI PLACE THOMAS H. CREMER AGNES L. QUAKER RAYMOND DRYE RICHARD & CATHY OBRIEN FIRESIDE THRIFT MOBILE AUTO TRIM JAMES & SUSAN NEER STATE OF CALIFORNIA SHERLY L. LAKE IRVING E. MILLER JR PHILIP HAWTIN ADESCO/SECURITY PLUS U S TREASURY REFUND

986-92028 STONECYPHER Deposit Date: 09/24/90


175.31

APEX MEAT CO

6/2/2016 11:25:54 AM

Page: 171


27.99 166.43

Address ----------------------------

City --------------

Zip ----------

PO BOX 15049 C

SACRAMENTO

CA 95815-1049

PO BOX 4520

MODESTO

CA

PRIMO FOOD DISTRIBUTORS V. L. ROBINSON

986-92064 OLLIS, GARRY AND JUDY Deposit Date: 06/09/89

566.83

FORD MOTOR CREDIT

986-92068 COLLINS, GERALD/GWYNNE Deposit Date: 05/25/90

43.00

MATTICE COUNTER TOPS

986-92074 TUNGATE Deposit Date: 12/13/91

142.17

DEBTOR FAILED TO CASH CHECK

986-92085 GUNDERSON, D/B Deposit Date: 02/19/91

27.17

CITIBANK

27.00

DAVID/VALERIE BARBOZA

1756 CORDOVA DRIVE

SAN LUIS OBISPO

CA 93401-

26.00

CITIBAN - VISA

P O BOX 5990

SAN MATEO

CA 94401-

986-92112 BAKKER, D/C Deposit Date: 10/29/90


986-92174 DAVIDSON, BOBBY/DEBBIE Deposit Date: 06/01/90

27.46


39.92

EMPORIUM CAPWELLS

986-92261 JENSEN, R/B Deposit Date: 07/23/90

986-92411 LODI FOOD & BEVERAGE COMPANY Deposit Date: 10/26/95

34.76

UNSECURED CREDITORS

986-92441 CABAIS, TERESITA Deposit Date: 02/19/91

28.76

METROPLITAN CREDITORS

986-92445 P AND G APPLIANCES Deposit Date: 05/24/89 Deposit Date: 05/24/89 Deposit Date: 03/26/91 Deposit Date: 03/26/91 Deposit Date: 03/26/91 Deposit Date: 03/26/91 Deposit Date: 03/26/91 Deposit Date: 03/26/91

371.79 165.24 119.00 59.50 267.73 267.73 59.50 97.45

LINDA SANDERS HERBERT S. BREYFOGLE HERBERT S. BREYFOGLE FRANK J. SICK LINDA SANDERS DUANE ST. CLAIR DAN WHEELAND GLENN BASEY

FAILED TO CLAIM DIVIDENDS FAILED TO CLAIM DIVIDEND

260.00

DEPT OF VET AFFAIRS

P O BOX 2208

SACRAMENTO

CA 95180-

PEPSI COLA SAN JOAQUIN BOTTLING CO

P O BOX 2836

FRESNO

CA 93745-2836

MARK S. BECKEL

P O BOX 669

BREA

CA 92621-

CAROL BEAGLE C. P. NATIONAL AMERICAN NETWORK

914 1/2 LINCOLN STREET

KLAMATH FALLS

OR 97601-

NORTHWEST CREDITORS

PO BOX 13727

SACRAMENTO

CA 95853-


SAN DIEGO

CA

986-92472 LEONARDI Deposit Date: 04/10/91

986-92516 DAVIS, MICHAEL Deposit Date: 11/20/98

332.21

986-92547 SAWYER Deposit Date: 12/21/92

89.01

986-92549 KLAMATH FALLS INVESTMENT GROUP Deposit Date: 05/30/91 Deposit Date: 10/20/92 Deposit Date: 10/20/92

355.75 557.91 185.01

986-92566 LOPEZ, JESSE/JANA Deposit Date: 06/08/89

172.50

986-92696 FORTHUN, MICHAEL J/SANDRA Deposit Date: 02/06/97

406.00

GREAT AMERICAN FIRST SAVING BANK

986-92702 DINUBILO, JOHN/RENE Deposit Date: 10/13/92

55.89

LEALE LEASING

76.00

R. KRISTIAN MORTAN %IRVING M CORREN

1811 GRAND CANAL

STOCKTON

CA 95207-

BARRYS JEWELERS INC

1430 HUNTINGTON DR

DUARTE

CA 91010-

P O BOX 7636

STOCKTON

CA 95207-

PO BOX 2900

SACRAMENTO

CA 95812-

986-92728 MAYES Deposit Date: 11/26/90


223.27

986-92793 SEVERIN, M & L Deposit Date: 08/13/90

29.40

J. C. PENNEY CO., INC.

139.05

CAL STATE MORTGAGE

986-92954 CHRISTENSEN Deposit Date: 01/14/93

986-92994 TOAL, STEVEN AND SUZANNE Deposit Date: 06/09/89

563.00


987-90119 MARCILLAS/BARRY/CHERYL Deposit Date: 05/24/89 * Application Received

203.50

ALLEN A. HANNA


6/2/2016 11:25:54 AM

Page: 172


79.22

Address ----------------------------

City --------------

Zip ----------

1990 W. CAMELBACK RD #406

PHOENIX

AZ 85015-

NATIONAL PAYMENT CENTER

P O BOX 300 -FISH

NORFOLK

VA 23501-0300

PWI WESTERN FUNDING, %CENTRAL ADJ BUR

P O BOX 29386 21133 VICTORY BD. #215

OAKLAND CANOGA PARK

CA 94604-9386 CA 91303-

CREDITOR FAILED TO CLAIM CREDITOR FAILED TO CLAIM

DIVIDEND DIVIDEND

BARLTAT LOAN & FINANCE

2045 MARIN AVE #202

SANTA CLARA

CA 95050-

ROY HARRIS

545 CHEYENNE DRIVE #A

EVANSTON

WY 82930-

4617 QUAIL LAKE DRIVE

STOCKTON

CA 95207-

1925 ALPHA WAY

ANTIOCH

CA 94509-

DEBTOR FAILED TO FILE A

CLAIM

PO BOX 7246 555 CAPITOL MALL, STE.785 953 SPRINGOAK WAY

STOCKTON SACRAMENTO STOCKTON

CA 95267-0246 CA 95814CA 95209-2037

P O B OX 859

MODESTO

CA 95353-

PO BOX 14001

ORANGE

CA 92613-

1000 GEER ROAD 4936 SCHELBERT TERRACE 1124 11TH STREET

TURLOCK FREMONT MODESTO

CA 95380CA 94536CA 95354-

TERESA BROADHURST

987-90172 HAYWOOD Deposit Date: 01/14/93

263.24

THE BEDROOM

987-90244 BOCCOLLI Deposit Date: 07/30/93 Deposit Date: 07/30/93 Deposit Date: 07/30/93

1, 712.43 69.43 81.84

UNION SAFE DEPOSIT BANK MACYS CALIFORNIA MERVYNS

987-90279 OLDHAM, CAROLINE Deposit Date: 10/04/90

53.09

987-90295 BURRILL, M/D Deposit Date: 02/12/91 Deposit Date: 02/12/91

48.36 139.09

987-90381 SAN JOAQUIN SPECIALTIES Deposit Date: 04/24/90 Deposit Date: 04/24/90

131.43 249.70

RICHARD WITHROW RODNEY ROMAINE RILEY

987-90449 ABRUZZESE, ANGELO/VICKIE Deposit Date: 06/01/90

357.54

987-90450 STOFFERAHN Deposit Date: 01/14/93

75.64

987-90451 MILLER, NORMAN/SUSAN Deposit Date: 02/06/91

101.91

DEBTOR REFUND

987-90565 GREEN, GARY/TARI Deposit Date: 05/25/90

87.14

ITT FINANCIAL

987-90692 PRIMER, ANTHONY/ROBYN Deposit Date: 02/22/95

192.39

SAN JOAQUIN CREDIT UNION

105.34

IMPERIAL SAVINGS

328.67

DEBTOR FAILED TO CASH CHECK

987-90722 HOLLIS Deposit Date: 09/24/93


987-90889 CLIMACO, ARTURO/TERESITA Deposit Date: 11/23/92

48.89

THOMAS STREETER

987-90913 MASCDRI, RAYMOND/JUDY Deposit Date: 11/06/89

330.63

DEBTOR IS ENTITLED TO MONEY

987-90937 MC FEE CORPORATION Deposit Date: 09/12/95 Deposit Date: 09/12/95 Deposit Date: 10/23/95

30.05 70.87 51.50

HARVEY & JAMES INC. EICHLER LAW CORPORATION RODDA W. HARVEY

987-90978 RAYMOND AND LINDA LOOPER Deposit Date: 05/24/89 Deposit Date: 05/24/89

170.58 234.55

MID AMERICA DAIRY MEN, INC. AGS ENTERPRISES, INC.

FAILED TO CLAIM DIVIDEND FAILED TO CLAIM DIVIDEND

987-91021 DUARTE, ROBERT/MARILYN Deposit Date: 12/21/94

99.35


987-91051 PARKER, MARY ELLEN Deposit Date: 06/01/90 Deposit Date: 11/13/92

40.00 178.82

DON FAIRCHILDS PLAZA GROCERY, INC. CLAIM #47

987-91094 RUIZ, JR. JOE/CAROLYN Deposit Date: 05/25/90 Deposit Date: 08/28/90

86.88 252.92

DEBTOR FAILED TO CLAIM REFUND GECC

987-91177 ODOM, RICKEY/TRACI Deposit Date: 06/08/89

83.05

DEBTOR IS TO RECEIVE THE MONEY

987-91184 GEIST, LISA DIANE Deposit Date: 05/25/90

129.07


170.00 720.00 77.39

SCOTT HOBBS RAY/DELORES PETERS GERALD WAGNER %JOHN WHITESIDE

987-91227 HOPKINS Deposit Date: 04/22/91 Deposit Date: 08/06/91 Deposit Date: 10/16/91

987-91238 MCCARGAR-ESCALANTE Deposit Date: 10/16/91

66.80


987-91306 NOVOTNY, JOSEPH/MARY ELLEN Deposit Date: 05/25/90 * Application Received

66.00

DEBTOR FAILED TO CLAIM A REFUND

6/2/2016 11:25:55 AM

Page: 173


Address ----------------------------

City --------------

Zip ----------

987-91451 BARNES, REMOUSE/DIANE Deposit Date: 02/22/95

515.17

ALL UNITED FINANCE CO

2045 MARTIN AVE #203

SANTA CLARA

CA 95051-

364.43

U. S. DEPT OF EDUCATION

P O BOX 4130

IOWA CITY

IO 52242-

197.80

U S DEPT OF EDUCATION

P O BOX 4130

IOWA CITY

CA 52242-

162.24

NO INDUSTRIAL CENTRL CREDIT UNION

930 N HUNTER

STOCKTON

CA 95202-

DEBTOR IS ENTITLED TO A REFUND

DEBTOR HAS FAILED TO FILE

A CLAIM

70.77

HFC & SUBSIDIARIES

P O BOX 7006

STOCKTON

CA 95207-

786.50

ALL UNITED FINANCE

P O BOX 58153

SANTA CLARA

CA 95051-8153

186.64

MAX HENRI CADET

133.00


55 S. MARKET STREET

SAN JOSE

CA 95113-

20774 LYONS BALD MT

SONORA

CA 95370-

987-91461 BOYLE Deposit Date: 10/16/91

987-91507 HAACK Deposit Date: 01/14/93

987-91508 MCMULLEN Deposit Date: 08/06/91

987-91565 DONIA, JR. CAMILO AND SUSAN Deposit Date: 11/06/89

347.59

987-91795 VERNENGO Deposit Date: 01/14/93

987-91806 SUBEGA Deposit Date: 01/14/93

987-91904 JACKSON Deposit Date: 11/27/91

987-91962 NAVARRO Deposit Date: 10/16/91

987-92092 COX, RICHARD A/SHERIL L Deposit Date: 02/22/95

2, 033.11

DEBTOR REFUND

987-92128 GONZALVES, W/D Deposit Date: 09/05/90

328.77


987-92165 HINES, H/T Deposit Date: 09/05/90

62.80

JOE BURTONS MOTHER LODI APPL SERV

987-92224 LAWSON Deposit Date: 01/14/93

155.26

DEBTOR IS ENTITLED TO REFUND

403.00

OFFICE OF THE DIST COUNSEL, VET ADM

REGIONAL OFF, 211 MAIN ST

#1705, SAN FRAN

CA 94105-

233.00

FIRST CITY SAVINGS

717 W. TEMPLE STREET

LOS ANGELES

CA 90012-

P O BOX 309

TURLOCK

CA 95381-

PAYCO GENERAL AM CREDIT

5933 CORONADO LANE

PLEASANTON

CA 94566-

AMERICAN INVESTIGATORS

PO BOX 76824

LOS ANGELES

CA 90076-0824

P O BOX 3773

OMAHA

NE 68103-0773

618 S. LIEBERTAD,

GUADALAHARA MEXICO

987-92355 VIJSMA, L/M Deposit Date: 10/29/90

987-92441 DICKMAN Deposit Date: 09/07/89

987-92442 SAJOR Deposit Date: 01/14/93

37.68


28.00

CREDIT BUR OF TURLOCK,

87.07 38.75

DEBTOR IS ENTITLED TO REFUND DEBTOR IS ENTITLED TO REFUND

987-92451 WALTON, S/M Deposit Date: 10/29/90

987-92502 ASPURIAS Deposit Date: 01/14/93 Deposit Date: 01/14/93

987-92547 GONZALES Deposit Date: 01/14/93

104.74

987-92620 KRONKHYTE, COREY Deposit Date: 11/29/89

70.39

987-92713 FUHLER, DAVID Deposit Date: 12/02/93

25.69


95.74


987-92788 PALMERTREE Deposit Date: 10/16/91

987-92980 CORWIN, MARY CAROLYN Deposit Date: 02/13/95

39.99

FIRST BANKCARD CENTER

987-93108 CRAIG Deposit Date: 12/02/93

112.16


987-93125 TIMM, JOEL/LAVONNE Deposit Date: 11/23/92

149.02

G & S SERVICE CENTER

987-93134 JOHNSON, MICHAEL/CAROL Deposit Date: 02/13/95

29.99

DEBTOR REFUND

987-93147 RAMOS, J/M Deposit Date: 01/18/91

318.35

JOSE GUADALUPE FLETES

987-93209 WALKER, EDWIN/ANGELA Deposit Date: 11/23/92 * Application Received

582.94

ENGINEERS FED CREDIT UNION

6/2/2016 11:25:55 AM

Page: 174


180.56

SEARS

728.31


Address ----------------------------

City --------------

Zip ----------

P O BOX 859

MODESTO

CA 95352-

PO BOX 1303

MANTECA

CA 95336-

P O BOX 23727

SAN DIEGO

CA 92123-

P O BOX 987 2108 EDISON AVENUE 1710 FEATHER RIVER BLVD 401 FIRST AVENUE P O BOX 6000 FILE 9604 1177 FULTON MALL P O BOX 8002

WEST SACRAMENTO SAN LEANDRO OROVILLE SACRAMENTO SAN FRANCISCO FRESNO STOCKTON

CA 95691CA 94577CA 95965CA 95818CA 94128CA 93721CA 95208-0002

300 ALEMANY BLVD 1805 E. YOSEMITE STE A TRACY -- P O BOX 358

SAN FRANCISCO MANTECA TRACY

CA 94110CA 95336CA 95378-

101 ELLIOTT AVE W #140

SEATTLE

WA 98119-

SACRAMENTO

CA 95812-2952

CA 92713-

987-93219 PARRAZ Deposit Date: 12/21/92

987-93226 BRASHEAR Deposit Date: 10/16/91

52.49

DON FAIRCHILDS

30.30

BENEFICIAL CLAIFORNIA

987-93237 ROBBINS Deposit Date: 08/31/93

988-90101 MCGINNIS, MARY COLLEEN Deposit Date: 05/25/90

360.73


988-90338 DYKES, JR., EARL/PATRICIA Deposit Date: 06/01/90

266.10

DELTA NATIONAL BANK

988-90339 WILLIAMS, VERNADETT Deposit Date: 02/13/95

28.83

IMPERIAL SAVINGS ASSOC

80.54

DEBTOR ENTITLED FOR REFUND

988-90375 VALADAO Deposit Date: 10/10/89

988-90388 JACQUES, ERNEST E/CAROLINE Deposit Date: 07/16/96 Deposit Date: 08/01/96 Deposit Date: 08/01/96 Deposit Date: 08/01/96 Deposit Date: 08/01/96 Deposit Date: 08/01/96 Deposit Date: 08/01/96

99.28 437.76 137.57 243.36 290.90 597.33 519.00

TONY INGOGLIA RANCH-PAK EGGS BONANZA BRAND ABDALLAH PRODUCE LAURA SCUDDERS GUARANTEE SAVINGS SERVICE TOBACCO & CANDY

988-90420 MCPHERSON, CECILIA Deposit Date: 11/02/92

31.95

LARRY HEATH, MD

988-90437 MOFFAT, RICHARD/HOLLY Deposit Date: 06/15/95 Deposit Date: 06/15/95 Deposit Date: 06/15/95

265.51 371.62 128.84

A-1 WHOLESALE SANDWICH CO MID VALLEY PHYSICAL THERAPY DR. GREGORY DOWBAK/CREDIT BUR OF

988-90461 VOSBURG, ARLENE L. Deposit Date: 11/23/92

71.99

VICTOR/JOE ELLIS

988-90651 PRESTON Deposit Date: 01/14/93

1, 006.01

BANK ONE PRIMES

988-90702 HARPS, ALBERT J/JULIE R Deposit Date: 02/22/95

314.95

DEBTOR REFUND

107.99

FRANCHISE TAX BOARD

P O BOX 2900

100.00

DEBTOR ENTITLED TO MONIES NO NEW

ADDRESS

161.00

WESTERN FIN. CO. ATTN SPEC HANDLING

WAY, P O BOX 19640

IRVINE

DEBTOR HAS FAILED TO FILE

A CLAIM

IMPERIAL SAVINGS

PO BOX 23727

SAN DIEGO

CA 92123-

STUDENT FINANCIAL SU STUDEND FINANCIAL SU

140 MARK HALL 140 MRAK HALL

DAVIS DAVISS

CA 95616CA 95616-

P O BOX 3354

SONORA

CA 95370-

988-90707 RAMOS Deposit Date: 04/02/91

988-90761 DUNN, JANET RUTH Deposit Date: 05/17/89

988-90770 PENMAN Deposit Date: 10/16/91

988-90924 AGUIAR, PHILLIP DAVID Deposit Date: 11/06/89

146.67

DEBTOR IS ENTITLED TO A REFUND,

988-91006 HAMPTON, LINDA R. Deposit Date: 11/02/92

274.09

LINDA R. HAMPTON

68.54 274.15 274.15

KESSY KESSLER R. DOUGLAS VOGLT E. TERRENCE WOOLF

988-91038 KELLOGG Deposit Date: 03/21/91 Deposit Date: 03/21/91 Deposit Date: 03/21/91

988-91059 WEIGEL, JAMES/KATHLEEN Deposit Date: 06/01/90

99.00

988-91134 PEREZ, ROBERT M Deposit Date: 02/13/95 Deposit Date: 02/13/95

28.28 34.25

988-91201 OLIVES, DONALD/JUDITH Deposit Date: 06/08/89

459.30

DEBTOR TO RECEIVE THE MONEY

988-91216 HOLINGSWORTH, RONALD AND ANITA Deposit Date: 09/01/89

198.62

DEBTOR HAS FAILED TO CLAIM CHECK

988-91332 SIMCO DEVELOPEMNT CORP Deposit Date: 07/13/00


391.31

BRAYS FLOORS & INTERIOR CL 13

6/2/2016 11:25:55 AM

Page: 175


Address ----------------------------

City --------------

Zip ----------

644.48 320.44

NATIONAL ADVERTISING COMPANY CL 18 LAWRY & ASSOCIATES CLAIM 35

6850 S HARLEM AVE P O BOX 13340

BEDFORD PARK ARGO IL 60501-1929 SACRAMENTO CA 95813-3340

104.93 312.99

U. S. DEPARTMENT OF AGRICULTURE SAN JOAQUIN COUNTY TREASURER

PRIORITY TAX CLAIM IN

FULL

102.00

CREDIT BUREAU OF TURLOCK

P O BOX 309

TURLOCK,

CA 95381-

P O BOX 130

IOWA CITY

IA 52244-

1746 GRAND CANAL BLVD #11

STOCKTON

CA 95207-

P O BOX C34018 8340 GAGE BLVD #603

SEATTLE KENNEWICK

WA 98124WA 99336-

235 E CHANNEL ST. #A

STOCKTON

CA 95202-

1101 M STREET

MODESTO

CA 95355-

P O BOX 4417

SAN RAFAEL

CA 94903-

P O BOX 860020 P O BOX 81781 P O BOX 3900 DEPT M P O BOX 6008

PASADENA SAN DIEGO WAYNE BAKERSFIELD

CA 91186CA 92138PA 19087-9878 CA 93386-

P O BOX 29113

SHAWNEE MISSION

KS 66201-

988-91375 KLEINFELD Deposit Date: 07/23/91 Deposit Date: 07/23/91

988-91437 TAYLOR, J/K Deposit Date: 10/29/90

988-91524 TUCKER, GEORGE AVERY Deposit Date: 12/01/93

288.33


988-91628 HOUGH, RONALD D Deposit Date: 02/13/95

31.30

US DEPT OF EDUCATION NATL PAYMENT

988-91722 HIATT, RONALD/DIANA Deposit Date: 09/24/93

236.17

NORTHWEST CREDITORS SERVICE

988-91811 HALE, RAYMOND/REBECCA Deposit Date: 02/22/95

322.59

JOHN/ROBIN APPEL

988-91831 SIMMONS, NANCY CHRISTINE Deposit Date: 08/31/89

96.80


988-91864 CORDRAY, KEVIN B/JUANITA Deposit Date: 02/13/95 Deposit Date: 02/13/95

34.52 50.19

RAINER BANK/VISA KADLEC MED. CTR. %NAT CREDIT MGT

988-91927 OLIVAREZ, JR., ALFONSO Deposit Date: 08/28/90

69.50

MICHAEL SHEEHE, ESQ

988-91951 LIVINGSTON, KENNETH/GINA Deposit Date: 05/25/90

150.00


988-92039 MOORE, WILLIAM G/DOROTHY Deposit Date: 02/13/95

77.95

MODESTO BLDG TRADE CREDIT UNION

988-92055 MORENO, EDWIN/EVA Deposit Date: 10/14/94 Deposit Date: 02/13/95

228.09 27.06

DEBTOR REFUND CALIFORNIA SERVICE BUREAU

988-92060 HUDSON, ELDON/MARTHA Deposit Date: 02/13/95 Deposit Date: 02/13/95 Deposit Date: 02/13/95 Deposit Date: 02/13/95

53.85 48.18 44.20 27.20

SEARS ROEBUCK & COMPANY GREAT AMERICAN VISA MELLON BANK MASTERCARD COMMUNITY 1ST BANK

988-92113 STEVENSON, JACK H/BARBARA Deposit Date: 02/13/95

43.45

MONTGOMERY WARDS

988-92260 SCROGGINS, JOSEPHINE Deposit Date: 02/13/95

51.10

ITT FINANCIAL SERVICES

5555 SKYPARK WAY

SACRAMENTO

CA 95823-

62.99

GENERAL MILLS FCU

P O BOX 1717

LODI

CA 95241-1717

1170 SUNSHINE CIRCLE

DANVILLE

CA 94526-

2920 PROSPECT PARK DRIVE

RANCHO CORDOVA

CA 95670-

STATE BOARD OF

EQUALIZATION

FEDALASKA FED CREDIT UNION

P O BOX 107505

ANCHORAGE

AK 99510-7505

FIBANC FINANCIAL SERVICES CL 8

P O BOX 70179

STOCKTON

CA 95207-

Siebert Trailers, Inc Order to transfer fund

WFB - could not locate anyone to claim


P. O. BOX 348909

SACRAMENTO

CA 95834-

988-92275 HEIL Deposit Date: 12/21/92

988-92323 GOLDBERG, FRANKLIN Deposit Date: 02/13/95

56.66

IRVING C. CRAWL

988-92356 MEAD, JR., ROBERT H/SUSAN A Deposit Date: 02/22/95

145.60

CHRYSLER CREDIT CORP

988-92551 KEEN, CARMEN Deposit Date: 11/15/93

45.92

RYDER SYSTEM FEDERAL CREDIT UNION

988-92571 HAY, JTM Deposit Date: 03/24/94

577.10

STATE OF CALIFORNIA

280.73


988-92599 GRIFFITH Deposit Date: 03/28/91

988-92614 TURNEY, STUART A/CONNIE Deposit Date: 02/13/95

55.25

988-92631 FOX, IZEAN Deposit Date: 09/22/98

390.64

988-92633 Siebert Trailers, Inc. Deposit Date: 02/27/01

250.00

988-92651 FOX, AUGUST/JANET Deposit Date: 03/23/95 * Application Received

871.56

6/2/2016 11:25:55 AM

Page: 176


Address ----------------------------

City --------------

Zip ----------

P O Box Eye

Empire

CA 95319

988-92769 BOHANNON Deposit Date: 12/02/93

109.00

BOHANNON

988-92858 Abel And Lynda Rocha Deposit Date: 02/14/01

51.44

A & A Chemical Toilet

26.09


988-92865 BOWMAN Deposit Date: 10/16/91

988-92881 HIGLE, WILLIS E./VIGINIA Deposit Date: 02/13/95

89.17

SCHONEK DIST INC.

330 MCHENRY AVENUE

MODESTO

CA 95354-

82.92

ITT

1844 FULTON AVENUE

SACRAMENTO

CA 95827-

P O BOX 22312

SACRAMENTO

CA 95622-

125 S. MOUNTAIN AVENUE

UPLAND

CA 91785-

SPECIAL ASS PO BOX 4412

PORTLAND

OR 97208-

PO BOX 19719

IRVINE

CA 92713-

1401 I STREET

MODESTO

CA 95354-

2125 BOOTHE ROAD

CERES

CA 95307-

988-92894 MCDONALD Deposit Date: 12/21/92

988-92940 CALDERA, WILLIAM/ELIZABETH Deposit Date: 02/22/95

234.21

WEST SIDE AMBULANCE

988-93010 COLSTON, GARY G./CHARLOTTE A. Deposit Date: 12/27/94

168.98

DEBTOR REFUND

988-93104 BOSTER, JEFFREY/CYNTHIA Deposit Date: 07/11/90

49.88


988-93126 HICKS Deposit Date: 09/24/93

298.16

MACYS OF CALIFORNIA

988-93198 SCHACK, D/C Deposit Date: 01/23/91

95.19

TREASURER/TAX COLLECTOR

SAN JOAQUIN COUNTY

988-93256 ROBERTS Deposit Date: 08/10/93

507.07

PHIL MARTY

988-93290 CIFUENTES, JORGE EDWARD/DEBORAH JOE Deposit Date: 08/31/93

45.06

MACYS CALIFORNIA

988-93362 THOMAS, FANNIE Deposit Date: 02/22/95

980.00

RIO HONDO COLLEGE

988-93366 MOORE, GARY Deposit Date: 10/29/90

30.11


85.00

U S NATL BANK OF OREGON

989-90108 OLSON Deposit Date: 04/10/91

989-90148 BOWMAN, JAMES/JENNIFER Deposit Date: 12/27/94

424.37

DEBTOR REFUND

989-90269 CISNEROS Deposit Date: 01/14/93

2, 601.98

AN COLLEGE

989-90309 KOLACEK, RONALD R /JACKIE J Deposit Date: 02/22/95

1, 795.20

DEBTOR REFUND

989-90353 DONAHUE Deposit Date: 10/16/91

33.88

CHICAGO TITLE

1, 982.53

DON FAIRCHILD

989-90404 KEENOM, S/C Deposit Date: 10/01/90

989-90432 HANNAH, DALE/TERRY Deposit Date: 10/14/94

623.82

DEBTOR REFUND

989-90465 SMITH, V/S Deposit Date: 10/01/90

37.00

CUSTOM PORTABLE SANDBLAST

989-90518 MCCOY, THOMAS LAVONNE Deposit Date: 12/21/94

34.81

DEBTOR REFUND

989-90520 ROUPPET Deposit Date: 09/24/93

141.99

EMPIRE OF AMERICA

243.94

BANK OF STOCKTON

P O BOX 1110

STOCKTON

CA 95201-1110

GENSLER LEE

600 W MAIN STREET

MERCED

CA 95340-

HOUSEHOLD FINANCE

DEPT OOO1

ANAHEIM

CA 92850-0001

MONTGOMERY WARD/CREDIT OFFICE

P. O. BOX 9394

WALNUT CREEK

CA 94594-

989-90556 HANNON Deposit Date: 01/14/93

989-90565 GEOBLE, ERNEST R Deposit Date: 02/22/95

463.12

989-90584 RIBEIRO Deposit Date: 12/21/92

80.96

989-90648 SUTTON Deposit Date: 12/21/92 * Application Received

161.29

6/2/2016 11:25:55 AM

Page: 177


Address ----------------------------

City --------------

Zip ----------

1405 XENIUM LN N P O BOX 2798

PLYMOUTH LIVERMORE

MN 55441CA 94551-

989-90662 BROWN, WILLIAM/JACQUELINE Deposit Date: 02/13/95 Deposit Date: 02/13/95

76.21 82.70

CUN COMPANIES INC. COMMERCE COLLECTIONS

989-90671 CHILDS, VICTOR/KAREN Deposit Date: 10/14/94

305.77

DEBTOR REFUND

57.22

WORLD SAVINGS

P O BOX 5300

SAN LEANDRO

CA 94577-5300

59.00

BENEFICIAL FINANCE

DRAWER H

TURLOCK

CA 95381-

38.29

AMERICAN EXPRESS

777 AMERICAN EXPRESS WAY

FT LAUDERDALE

FL 33337-

P O BOX 2068

LOS ANGELES

CA 90051-

P O BOX 2805

REDDING

CA 96099-

HAMILTON GIFTS CHIMES INC. CBI COLLECTIONS CLAIM NO. 0188

P O BOX 4369 P O BOX 175 P O BOX 2827

COMPTON PITTSBURGH PORTLAND

CA 90224-4369 KS 66762-0175 OR 97208-2827

SEARS

P O BOX 5910

BUENA PARK

CA 90622-

INTERNAL REVENUE SERV ATTN SPF

4330 WATT AVE SA 5335

SACRAMENTO

CA 95812-

331.62 34.27

FIRST BANK TRUST CO HFC & SUBSIDIARIES

1403 WALNUT ST P O BOX 1878

MURPHYSBORO N SUBURBAN

IL 62966IL 60128-

236.17


4330 WATT AVENUE

SACRAMENTO

CA 95812-

989-90675 LEONARDO Deposit Date: 01/14/93

989-90702 FAHLENKAMP Deposit Date: 10/16/91

989-90732 LUTHER, D. K. Deposit Date: 02/13/95

989-90759 PANEY, ARNOLD/ CONNIE Deposit Date: 12/21/94

28.76

DEBTOR REFUND

989-90766 MELENDREZ Deposit Date: 08/17/93

186.13

MORRIS PLAN OF CALIF

989-90768 DONALDSON, TIMOTHY/VIRGINIA Deposit Date: 02/13/95

42.54

CALIF STUDENT AID COMM

989-90790 HUBRIG, RANDY/DEBORAH Deposit Date: 04/29/94

115.62

JACQUE C. WILLIAMS

989-90817 JOSEPH FRANKLIN ALLEN Deposit Date: 08/10/93 Deposit Date: 08/10/93

26.72 26.72

JOHNNY HAMILTON HAMILTON

989-90974 DAY, JOHN E/GILLIAN D Deposit Date: 12/20/95 Deposit Date: 12/20/95 Deposit Date: 05/22/96

34.59 32.27 39.10

989-91000 KANEL Deposit Date: 01/14/93

134.00

989-91043 SACKETT, JOHN R/CLAUDIA Deposit Date: 02/13/95

48.24

989-91051 STANTON Deposit Date: 01/14/93 Deposit Date: 01/14/93

989-91057 KIRBY, SAMI A Deposit Date: 02/22/95

989-91074 HOPPER, LEMUEL D/SYLVIA A Deposit Date: 02/13/95

48.25

INTERNAL REVENUE SERV. ATTN SPF

4330 WATT AVENUE SA 5335

SACRAMENTO

CA 95812-

29.57

MAYNORDS REHABILITATION CENTER

1130 CIVIC CTR #G

YUBA CITY

CA 95992-

4330 WATT AVENUE

SACRAMENTO

CA 95812-

1024 J #321

MODESTO

CA 95354-

P O BOX 5328

WALNUT CREEK

CA 94596-

P O BOX 7001

STOCKTON

CA 95207-

4300 WATT AVE SA 5335

SACRAMENTO

CA 95812-

GEORGE MULHOLLAND

4 NORTH 2ND STREET #1300

SAN JOSE

CA 95113-

NOVA FINANCIAL SERVICES %NORRIS &

NORRIS PC 3260 BLUME DR

RICHMOND

CA 94806-

989-91091 WALSHIN Deposit Date: 12/21/92

989-91152 NIELSON, LAURIE/CANDACE Deposit Date: 02/22/95

115.00


989-91153 HUNT, JR., JESSIE Deposit Date: 07/11/90

30.38

DEBTOR HAS FAIED TO CLAIM REFUND

989-91177 COLDWELL, ARLENE M. Deposit Date: 08/15/96

32.04

GUILD FACTORS %RICHARD J PALMER

989-91214 LEANDRO, RICHARD L/D GLORIA Deposit Date: 02/22/95

114.86

MONTGOMERY WARDS

989-91221 HENRY, MICHAEL/CYNTHIA Deposit Date: 02/22/95

185.15

VIDEO CONCEPTS %ITT

989-91254 CASTO, JAMES N/DONNA L Deposit Date: 02/13/95

74.75

INTERNAL REVENUE SERVICE ATTN SPF

239.60



989-91295 BERRILLO, MICHAEL A/CAROLE A Deposit Date: 02/13/95

34.84

989-91297 LOVE Deposit Date: 04/10/91


390.00

6/2/2016 11:25:55 AM

Page: 178


Address ----------------------------

City --------------

Zip ----------

429 WEST PINE AVENUE

LODI

CA 95240-2023

4330 WATT AVENUE

SACRAMENTO

CA 95812-

1101 STANDIFORD ROAD

MODESTO

CA 95350-

4330 WATT AVENUE

SACRAMENTO

CA 95812-

4330 WATT AVENUE 4330 WATT AVENUE


CA 95812CA 95812-

4330 WATT AVENUE

SACRAMENTO

CA 95812-

4330 WATT AVENUE

SACRAMENTO

CA 95812-

VINTAGE FEDERAL CREDIT UNION

P O BOX 1130

MODESTO

CA 95353-

TRICIA VIGIL SHAWN A. MCKOWN RICHARD GRANT EARL ROECHEL

1118 PORTER WAY 3142 DEOVAN 2247 DOUGLAS ROAD 462 DOWNING

STOCKTON STOCKTON STOCKTON STOCKTON

CA 95210CA 95204CA 95207CA 95206-

Virginia Cathy Garcia

746 Clopper Road

Gaithersburg

MD 20878

MERCED RIVERSIDE KALAMAZOO TURLOCK MERCED ST. LOUIS MERCED SAN FRANCISCO SAN FRANCISCO

CA CA MI CA CA MO CA CA CA

P.O. BOX 762

VERNALIS,

CA 95385-0762

P O BOX 4562 P O BOX 19719

HAYWARD IRVINE

CA 94540CA 92713-

318 MCHENRY AVENUE 318 MCHENRY BLVD

MODESTO MODESTO

CA 95354CA 95354-


BUFFALO BUFFALO

NY 14224NY 14205-

P O BOX 85500 PO OB X 85500


CA 93380CA 93380-

989-91317 LARGORIO, WILLIAM/ANNETTE Deposit Date: 03/06/94

361.54

WILLIAM/ANNETTE LAGORIO

175.21

ASSOCIATES NATIONAL BANK

989-91385 CRONK Deposit Date: 09/24/93

989-91403 ALMAQUER, JOE R/ELIZABETH A Deposit Date: 02/22/95

124.20


989-91412 FERGUSON, JOE H/GERLYN Deposit Date: 02/22/95

740.29

MODESTO CITY HOSP./%CENTRAL FIN CON

989-91461 REESE, JR., JAY MARK/LINDA SUE Deposit Date: 02/22/95

945.78


295.65

LINDA BECKHAM

989-91472 RUTLEDGE Deposit Date: 12/08/93

989-91554 PARRISH, HOWARD K Deposit Date: 02/22/95 Deposit Date: 02/22/95

1, 329.51 101.09

INTERNAL REVENUE SERVICE INTERNAL REVENUE SERVICE

989-91570 BAST, ROBERT B/VICKI Y Deposit Date: 02/22/95

298.99



1, 506.09


989-91647 GOFF, BRUCE M./CHERYL Deposit Date: 02/22/95

115.00


989-91825 MCFADDIN, JOSEPH/BLANCHE Deposit Date: 02/13/95

26.51

989-91831 VID-ALERT, INC. Deposit Date: 09/09/96 Deposit Date: 09/09/96 Deposit Date: 01/01/08 Deposit Date: 01/01/08

78.67 42.74 236.09 170.94

989-91846 Garcia, Virginia Cathy Deposit Date: 03/04/04

507.70

989-91954 Holley, Harvard A./Barbara Deposit Date: 06/05/01 Deposit Date: 06/05/01 Deposit Date: 06/05/01 Deposit Date: 06/05/01 Deposit Date: 06/05/01 Deposit Date: 06/05/01 Deposit Date: 06/05/01 Deposit Date: 06/05/01 Deposit Date: 06/05/01

65.79 59.98 1, 506.55 248.60 56.07 248.79 73.02 1, 717.89 9, 939.63

KRYSTA HAARMON A.M. LEWIS ARCHWAY-MERIT BAKING B.F.D. ENTERPRISES KAO VAN KASCO LINDA L. BENEDICT OROWEAT FOODS CO TWO COUNTY CO

989-91975 NORMAN Deposit Date: 07/23/93

40.21

HOROLD RUBIDGE

989-92100 MINGUS, STEVEN L/SHERRY Deposit Date: 02/13/95 Deposit Date: 02/22/95

25.03 131.90

SEARS CMSC

989-92202 LOPEZ Deposit Date: 04/10/91

1, 494.10


989-92311 NIX, BILLY RAY Deposit Date: 02/22/95 Deposit Date: 02/22/95

133.06 266.25

KENNETH MELLO KENNETH MELLO

989-92368 SMALLEY, LARRY Deposit Date: 02/02/94

334.99

DEBTOR REFUND

132.70 41.14

SEARS ROEBUCK & CO A M & AS

989-92400 LISCHKA Deposit Date: 01/14/93 Deposit Date: 02/13/95

989-92420 NUNNALLY ENTERPRISES Deposit Date: 09/11/92

31.25

THE FORSHNER GROUP

989-92497 SPARES, FRED/TERESA Deposit Date: 02/13/95 Deposit Date: 02/13/95


30.06 29.14

AMERICAN NATIONAL BANK AMERICAN NATIONAL BANK

6/2/2016 11:25:56 AM

Page: 179


Address ----------------------------

City --------------

Zip ----------


BAKERSFIELD BAKERSFIELD BAKERSFIELD

CA 93380CA 93380CA 93380-

CHRYSLER CREDIT CORP

P O BOX 5947

SAN MATEO

CA 94402-

NORTHWEST CREDITORS

P O BOX 13727

SACRAMENTO

CA 95853-

DINA PANOS

4830 HIBICUS

STOCKTON

CA 95212-

STANISLAUS CREDIT CONTROL SERV STANISLAUS CREDIT CONTROL SERV

914 14TH STREET 914 14TH STREET

MODESTO MODESTO,

CA 95354CA 95354-

HOUSEHOLD FINANCE

DEPT 01

ANAHEIM

CA 92850-0001

55.30 1, 104.64

DOLLAR DRY DOCK VISA DOLLAR DRY DOCK VISA


WHITE PLAINS WHITE PLAINS

NY 10602NY 10602-

175.00 210.00

DALE REESER SIERRA COMM DISTRICT

6 S. EL DORADO ST #305 6 S EL DORADO ST. #305

STOCKTON STOCKTON

CA 95202CA 95202-

136.31 231.82 511.62

THE ASSOCIATES CL 3 TRACY SAVINGS CLAIM 80 GREAT WESTERN AND CLAIM 735

60 GOLF CLUB ROAD P O BOX 3001 P O BOX 1093

PLEASANT HILL CONCORD NORTHRIDGE

CA 94523CA 94522CA 91328

117.48

CONNIE DONOGH 110 N. CHURCH ST., STE. B P O BOX 6000, FILE 51403 507 POLK ST., STE 330 P O BOX 303 P O BOX 576 2245 W. CHARTER WAY P O BOX 1136 110 N CHURCH ST., STE. B PO BOX 60000 FILE # 51403 507 POLK STREET, STE. 330 181 DEVINE STREET 1234 W. CHARTER WAY P O BOX 7805 P O BOX 303 P O BOX 576 8436 BURNS PLACE P O BOX 1136 P O BOX 166 P O BOX 1489

LODI SAN FRANCISCO SAN FRANCISCO LODI, WINDSOR STOCKTON VISALIA LODI SAN FRANCISCO SAN FRANCISCO SAN JOSE STOCKTON STOCKTON LODI WINDSOR STOCKTON VISALIA BETAEL ISLAND STOCKTON

CA 95240-2103 CA 94128CA 94102-3379 CA 95241-0303 CA 95492-0576 CA 95206-1138 CA 93279-1136 CA 95240-2103 CA 91428CA 94102-3379 CA 95110-2403 CA 95201-1450 CA 95207-0805 CA 95241-0303 CA 95492-0576 CA 95209-2632 CA 93279-1136 CA 94511-0166 CA 95201-1489

Deposit Date: 02/13/95 Deposit Date: 02/13/95 Deposit Date: 02/13/95

29.14 29.14 35.95

AMERICAN NATIONAL BANK AMERICAN NATIONAL BANK AMERICAN NATIONAL BANK

989-92517 SOTELO, JESSE L/RAQUEL G Deposit Date: 02/13/95

88.34

989-92566 LOPEZ, JESSE/JANA Deposit Date: 06/08/89

172.50

989-92656 CLINGER, EARL Deposit Date: 05/10/93

34.55

ARROW ALARMS

93.25


25.69

INTERNATIONAL REVENUE SERVICE

989-92677 SUTTON, C/P Deposit Date: 10/29/90

989-92713 FUHLER Deposit Date: 12/02/93

989-92726 MORRIS, JULUA MDETT Deposit Date: 02/13/95

39.20

989-92728 GONZALES Deposit Date: 11/26/90 Deposit Date: 11/26/90

144.00 51.19

989-92895 BELL, MICHAEL/JENNIFER Deposit Date: 07/23/91

158.09

LODI NEWS SENTINEL

989-92917 EPPERSON, R/G Deposit Date: 10/04/90

298.70


989-92926 POPE, ROBERT A/JANET L Deposit Date: 02/13/95

28.25

989-92985 LARGENT Deposit Date: 01/14/93 Deposit Date: 01/14/93

989-92991 WARREN Deposit Date: 10/16/91 Deposit Date: 10/16/91

989-93179 LE, DINH QUANG Deposit Date: 04/03/00 Deposit Date: 05/26/00 Deposit Date: 09/06/00

989-93229 GARCIA Deposit Date: 09/24/93

989-93369 VALLEJO CONSTRUCTION INC. Deposit Date: 04/08/97 Deposit Date: 04/08/97 Deposit Date: 04/08/97 Deposit Date: 04/08/97 Deposit Date: 04/08/97 Deposit Date: 04/08/97 Deposit Date: 04/08/97 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98

271.23 458.99 49.37 48.84 116.38 33.85 83.81 163.08 275.97 29.68 481.20 128.27 45.74 29.37 69.98 25.62 50.39 135.87 173.96

INTERSTATE ELEC. %BASKETTS WESTERN STONE PROD. CLAIM 359 BALVAN ENTERPRISES CLAIM 405 KENTS OIL SERVICE CLAIM 150 WESTERN OIL & SPREADING CLAIM 309 BALVAN ENTERPRISES INC. CL 395 PACIFIC EQUIPMENT TRANSPORT CL 449 INTERSTATE ELECTRIC CLAIM 373 WESTERN STONE PRODUCTS BALVAN ENTERPRISES CLAIM 405 EDWARD S. WALSH CO. INC CLAIM 361 CASE POWER EQUIPMENT CLAIM 47 CHEM SPRAY COMPANY CLAIM 58 KENTS OIL SERVICE CLAIM 150 WESTERN OIL & SPREADING CLAIM 309 JOHN YOAKUM EQUIPMENT RENTAL CL 451 PACIFIC EQUIP TRANS INC. CLAIM 449 CASEYS WATER TRUCK CLAIM 37 JEMCO CLAIM 147

166.64


989-93391 PADILLA Deposit Date: 04/10/91

989-93404 RUSSELL, TIMOTHY Deposit Date: 09/11/92

25.83

INVESTORS SAVINGS BANK

989-93411 JIMINEZ/ROBERT JAMES Deposit Date: 10/14/94

296.64

DEBTOR REFUND

989-93439 SKUSTAD, RUSSELL/DIANE Deposit Date: 11/23/92 * Application Received

107.69

COUNTY OF SAN JOAQUIN TAX COLL

6/2/2016 11:25:56 AM

Page: 180


Address ----------------------------

City --------------

Zip ----------

11000 WISHIRE 7221

LOS ANGELES

CA 90024-

4740 W 79TH STREET

CHICAGO

IL 60652-

436 N. EL DORADO ST

STOCKTON

CA 95202-

P O BOX 5024

WHITE PLAINS

CY 10602-

989-93462 AUGELLI, IV NICHOLAS/SUSAN Deposit Date: 12/21/94

48.01

DEBTOR REFUND

989-93512 MOREHOUSE, ROBERT C/TERRY Deposit Date: 02/22/95

107.67

DIST COUNSEL/DEPT OF VETERAN AFFAIR

123.99


989-93538 GRIMER Deposit Date: 01/14/93

990-90009 GUTIERREZ, GUADALUPE/REYNALDA Deposit Date: 10/14/94

105.00

DEBTOR REFUND

102.77 32.89

MACYS CALIFORNIA AMERICAN CREDITORS BUREAU

990-90168 CARLOS Deposit Date: 12/08/93 Deposit Date: 12/08/93

990-90181 HORTON, TERRY L / JOY A Deposit Date: 02/22/95

342.89

DEBTOR REFUND

620.80


990-90195 BORGES, JR. Deposit Date: 03/28/91

990-90225 REYES, ANGEL Deposit Date: 09/29/92

45.00

BILL HUNTOR

990-90279 HANSON, NELS C/KATHRYN N Deposit Date: 02/22/95

215.77

RESOLUTION TRUST CORP

990-90299 AQUINO, MARCIA Deposit Date: 01/06/94

333.90


990-90305 VARGAS, STELLA Deposit Date: 03/08/95

28.49

BENCHARGE CREDIT SERVICE

990-90360 SMITH, JEFFERY B./CINDY M. Deposit Date: 10/23/95

217.12

DOLLAR DAY DOCK

990-90369 HERNANDEZ, LORETTA ANN Deposit Date: 10/23/95

436.98

BARCLAYS BANK OF DE

P O BOX 7453

WILMINGTON

DE 19803-

145.46

BILLY DE VORE JR

12419 N HWY 99

LODI

CA 95240-

STARLING PORTABLE FEED GRINDING STEGNER GRAIN & SEED CO DICK HUIZENGA TRUCKING BARNES BROKERAGE CO., INC. CALIFORNIA MILL EQUIP CO MONK TRUCKING DEXTER FARMS, INC. EVENS GRAIN & ELEVATOR CORDIE AND SONS TRUCKING WILDERSON TRUCKING PAULSON COMMIDITIES COM-BRO INC CHERRI L.H. WENDT

560 HOWARD STREET TULARE P O BOX 6708 BOISE P O BOX 1087 POMONA P O BOX 458 BURLEY P O BOX 4040 MODESTO 5500 MCCORMICK ROAD AMARILLO P O BOX 1692 WINNEMUCCA 1500 SW FIRST AVENUE STE. 840 PORTLAND 25110 LOGANBERRY LANE SW SHERIDAN ROUTE 6 BOX 6208 WOODLAND 103 GRANDTREE PLAZA, 2501 SW FIRSTPORTLAND P O BOX 347 FILER 2016 LARAMIE MODESTO

CA 93274-5021 ID 83707-0708 CA 91769-1087 ID 83318-0458 CA 95352-4040 TX 79118-9810 NV 98445-1692 OR 97201-5815 OR 97378-9622 CA 95695-9801 OR 97201-4724 ID 93328-0347 CA 95355-4160

TIMOTHY HESKETT CLAIM NO. 0037

1307 HUNT ROAD,

MANTECA

CA 95336-

P O BOX 136, 804 N HUNTER

STOCKTON

CA 95201-

P O BOX 859

MODESTO

CA 95353-0859

1317 OAKDALE BLDG 1220

MODESTO

CA 95357-

P O BOX 330

VACAVILLE

CA 95696-

2401 STANWELL DR #300 324 E 11TH STREET 2401 STANWELL DRIVE #300 324 E 11TH STREET

CONCORD TRACY CONCORD TRACY

CA CA 95376CA 94520CA 95376-

990-90370 BIRMINGHAM Deposit Date: 01/14/93

990-90498 Battaglia-Frey, Inc. Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00 Deposit Date: 08/09/00

333.09 1, 356.67 834.95 314.26 76.74 209.38 1, 730.71 212.72 323.22 53.20 205.59 750.48 261.06

990-90566 STRONG, NANCY L. Deposit Date: 05/22/96

62.91

990-90621 JUENCKE, FREDIRICK JOSEPH Deposit Date: 03/08/95

31.40


990-90647 AYALA, JOE/GINA Deposit Date: 12/27/94

271.88

DEBTOR REFUND

990-90716 VALENCIA, FRANCISCO/SYLVIA Deposit Date: 05/12/94

461.32

STANISLAUS COUNTY

990-90916 SARGENTI, ROBERT T/SUZIE K Deposit Date: 02/13/95

56.39

CHRYSLER FIRST FINANCIAL

990-90958 VAN LOENDERSLOOT, JOHN/MARY Deposit Date: 07/20/95

66.41

AMERICAN GENERAL FINANCE

990-91066 TRAYLOR, JOHN D./SANDRA R. Deposit Date: 10/20/95 Deposit Date: 10/20/95 Deposit Date: 11/07/95 Deposit Date: 05/22/96


85.51 45.59 524.09 51.32

HARTFORD INSURANCE TRANSAMERICA FIN SERV HARTFORD INSURANCE TRANSAMERICA FINANICIAL SERVICE

6/2/2016 11:25:56 AM

Page: 181


Address ----------------------------

City --------------

Zip ----------

P O BOX 4110

TORRANCE

CA 90510-4110

P O BOX 35166

SANTA ANA

CA 92705-6666

CMSC DON FAIRCHILD TREASURER TAX COLL.

2277 E. 220TH STREET PO BOX 859

LONG BEACH MODESTO

CA 90810-1639 CA 95353-

BUILDING TRADES CREDIT UNION

P O BOX 4847

MODESTO

CA 95352-

TIMCO DISTRIBUTORS - CLAIM NO. 49

P O BOX 30545

OAKLAND

CA 94604-6645

720 13TH STREET #C 720 13TH STREET #C

MODESTO MODESTO

CA 95354CA 95354-

P O BOX 2688 1421 KRISTINA WAY

CHESAPEAKE CHESAPEAKE

VA 23320VA 23320-1595

MARLA COOK CLAIM 5

175 MIDLAND WAY

DANVILLE

CA 94526-

DON FAIRCHILDS TAX COLLECTOR CL 51 GELCO SPACE LOTHER GORZALKA, DANZIGER STRABE SUPPLY MASTER TRANSAMERICAN PLASTICS, P O BOX ANR FREIGHT SYSTEM, INC. FRANK OKUDA RYDER & WALTER US SPRINT CLYDE & CO CLAIM 21 ARENEZ INTL AT:RONEY AHARON UNIT 3

P O BOX 859 1944 WILLIAMS STREET 35A, 2000 HAMBUR 1 210 EAST OLIVE 2006, TERMINAL ANNEX DEPT 170 10932 WEST OLIVE 1221 VAN NESS AVE #300 P O BOX 52243 51 EAST CHEAP WEMBLEY PARK NO END RD

MODESTO CA 95353SAN LEANDRO CA 94577WEST GERMANY TURLOCK CA 95380LOS ANGELES CA 90051DENVER CO 80271LIVINGSTON CA 95334FRESNO CA 93721PHOENIX AZ 85072-2240 LONDON ENGLAND WEMBLEY MI ENGLAND

SUBURU CREDIT CORP/NATIONAL RECOV.

P O BOX 2103

BUFFALO

NY 14226-


P O BOX 2900

SACRAMENTO

CA 95812-2900

BENEFICIAL

36 2 WASHINGTON STREET

SONORA

CA 95370-

1040 W KETTLEMAN LN #6

LODI

CA 95240-

1314 G STREET

MODESTO

CA 95354-

BOLGER 2151 SAVIO ST #210

CONCORD

CA 94520-

P O BOX 10190

VAN NUYS

CA 91410-0190

990-91114 HUSTED Deposit Date: 11/26/90

356.40


990-91158 MANNIE, MARTIN Deposit Date: 02/22/95

137.77

NISSAN MOTOR ACCEPTANCE

990-91165 SLAUGHTER, WAYNE S/TAMMY L Deposit Date: 02/13/95

72.00

FORD MOTOR CREDIT CO

74.64

BENEFICIAL CALIFORNIA

990-91176 ROSSETTE Deposit Date: 07/30/93

990-91212 HENDERSON, RODNEY/KARI A Deposit Date: 02/13/95 Deposit Date: 02/13/95

27.19 74.51

990-91394 GERDES, ROBERTA Deposit Date: 02/13/95

45.17

990-91454 GITMED, ROBERT Deposit Date: 09/02/94

447.64

990-91488 ZEPEDA, JOHN/SHARON Deposit Date: 12/27/94

512.57

DEBTOR REFUND

990-91503 SMITH, LILLIE Deposit Date: 02/13/95 Deposit Date: 02/13/95

57.58 57.59

PAUL V. GUIDICE PAUL V. GIUDICE

990-91605 PENDLEY, DONALD R/DIANE L Deposit Date: 10/23/95 Deposit Date: 12/19/95

47.19 28.57

STARS-EAST, 1421 KRISTINA WAY STARS-EAST, P O BOX 2688

990-91707 COOK, JOHN T./LINDA J. Deposit Date: 03/25/97

106.00

990-91791 S.M. WARDA CO INC. Deposit Date: 01/13/00 Deposit Date: 01/13/00 Deposit Date: 01/13/00 Deposit Date: 01/13/00 Deposit Date: 01/13/00 Deposit Date: 01/27/00 Deposit Date: 03/02/00 Deposit Date: 03/02/00 Deposit Date: 03/02/00 Deposit Date: 03/02/00 Deposit Date: 03/02/00

40.00 202.96 814.51 130.93 123.22 166.63 68.80 31.22 145.91 653.41 65.15

990-91800 IKEDA, ROBERT Deposit Date: 12/27/94

705.00

DEBTOR REFUND

990-91863 GAMER, STEVEN F/DARLENE J Deposit Date: 02/22/95

330.05

990-91915 VINCELET, KATHY Deposit Date: 02/13/95

56.70

990-92018 LE BLANC, PETER Deposit Date: 02/22/95

261.34

990-92098 KEARNEY, WILLIAM/NATALIE Deposit Date: 02/22/95

312.30

AMERICAN GENERAL

738.76

REFUND TO DEBTOR

990-92100 MORTON Deposit Date: 12/08/93

990-92129 DICKINSON, RICHARD C/CAROL J Deposit Date: 02/13/95

85.69


88.84


990-92168 MCGOVERN Deposit Date: 10/16/91

990-92271 CONNER, DON/MARIA Deposit Date: 08/06/96

152.71

DEBTOR REFUND

202.72

SAN FRANCISCO FED. ATTN:KATHLEEN

990-92370 STERN Deposit Date: 10/16/91

990-92432 PALMER, GEORGE B./NANCY Deposit Date: 04/08/97


85.06

CELP/CALIF. STUDENT LOANS CLAIM 12

6/2/2016 11:25:56 AM

Page: 182


Address ----------------------------

City --------------

Zip ----------

P O BOX 4169

IOWA CITY

IA 52244-

WEINSTOCKS

P O BOX 13761

SACRAMENTO

CA 95853-3761

749.55

SECURITY PACIFIC COLL DIV CL 18

P O BOX 460939

ESCONDIDO

CA 92046-

115.41

DEBTOR IS ENTITLED TO REFUND P O BOX 1379

SACRAMENTO

CA 95806-

151.62

NATIONAL PAYMENT CENTER CLAIM 10

990-92454 ROCERO, RICHARD/ALICE Deposit Date: 03/06/94

27.88

990-92566 JONES, WILLIAM H Deposit Date: 02/03/99

990-92590 ATTIYA, DESA Deposit Date: 01/06/94

990-92667 MCDONALD, CHARLES K Deposit Date: 02/13/95

68.25

ELLEN HIRTH %BANK OF AMERICA

990-92675 BOUCHER, GENE PIERRE Deposit Date: 11/15/93

30.69

CARD GARD

30.67


80.60

ROCHE BIOMEDICAL LABORATORIES

3714 NORTH GATE BLVD

SACRAMENT

CA 95834-1617

RISHWAIN & HASTINGS

PO BOX 70391

STOCKTON

CA 95267-

1302 GRIARWOOD WAY

STOCKTON

CA 95209-2605

3434 W SHAW AVENUE

FRESNO

CA 93711-

P O BOX 178 5510 E. WASHINGTON

RAITAN PHOENIX

NJ 08869-0178 AZ 85034-2134

REGIONAL CAPITAL LEASING

7373 ENGINEER RD

SAN DIEGO

CA 92111-

108.90

FOLIO SOCIETY LTD

198 AVENUE OF AMERICAS

NEW YORK

NY 10013-

418.61

DEBTOR IS ENTITLED TO REFUND P O BOX 4110

TORRANCE

CA 90510-4110

736 WEYER ROAD

MODESTO

CA 95351-

1808 W. COLORADO AVENUE P O BOX 2100

COLORADO SPRINGS CA 80904LOMARD IL 60149-

P O BOX 70141

STOCKTON

CA 95267-

60 GORDEN LENDING 60 GARDEN LENDING

BROOMFIELD BROOMFIELD

CA 80020CO 80020-

COMMERCE COLLECTIONS

P O BOX 2798

LIVERMORE

CA 94551-

BALTOR & SONS GROPAK PRODUCTS COMPANY MALL NETWORK GROPAK PRODUCTS CO. WEST VALLEY BUS CREDIT CLAIM 23 SBICCA OF CA CLAIM #15 IVY FOOTWEAR CO. CLAIM 17

1130 REVERE AVENUE 1913 MERCED AVENEU 22035 CHARGIN BLVD. 1913 MERCED AVENUE 30423 CANWOOD ST STE 108 21133 VICTORY BLVD. #201 236 BROAD AVENUE

SAN FRANCISCO S. EL MONTE BEACHWOOD SO. EL MONTE AGOURA HILLS CANOGA PARK PALISADES PARK

CA 94124-3423 CA 91733-3915 OH 44122-5323 CA 91733-3137 CA 91301-2098 CA 91303-2829 NJ 07650-1509

990-92714 KRAGER Deposit Date: 10/16/91

990-92776 WEINBERG Deposit Date: 07/23/93

990-92777 LOPEZ, KIMBERLY Deposit Date: 02/22/95

134.82

990-92823 CLINKENBEARD, WILLIAM/DIANNE Deposit Date: 01/20/95

315.32

WILLIAM RAY/DIANNE SUE CLINKENBEARD

990-92935 TREAT, NORMAN/RENEE Deposit Date: 02/13/95

57.15

HORIZON CREDIT UNION

990-92953 RIGGS Deposit Date: 06/19/92

185.18

AUTOMIC MERCHANDISING CLAIM #3

990-92982 HEARTBURG, LARRY/M. JEAN Deposit Date: 01/24/96 Deposit Date: 01/24/96

498.89 382.64

WADE ASSOCIATES DNA MANAGEMENT SERVICES, INC.

990-92983 HARRIS, MARVINN E/JOSEPHINE Deposit Date: 02/13/95

28.40

990-93009 LASSEN, DOROTHY Deposit Date: 09/09/96

990-93033 MITCHELL Deposit Date: 01/14/93

990-93045 ZENISHEK, LARRY/GEORGIA A Deposit Date: 02/22/95

329.64

NISSAN MOTOR CORP

990-93059 OLSEN, SCOTT MARTIN Deposit Date: 04/29/96

54.47

RALPH CURTIS

990-93076 BASORE, WILLIAM/DEBORA Deposit Date: 03/06/94 Deposit Date: 03/06/94

140.95 39.47

FITTERS LOCAL 58 CREDIT UNION MONTGOMERY WARD

990-93108 YOUNG Deposit Date: 11/05/93

80.45

CSLFC TRUST

990-93114 BROWN, MARILYN LEONA Deposit Date: 12/02/96

75.62

DEBTOR REFUND

990-93146 HOUSTON Deposit Date: 10/16/91

503.58


54.65 136.26

DIVSERSIFIED LENDING DIVERSIFIED LEASING

990-93157 BRISTOW Deposit Date: 12/21/92 Deposit Date: 01/14/93

990-93161 MILLER, DONNIE L/BETHANY Deposit Date: 02/13/95

39.25

990-93184 ELLISENS SHOES Deposit Date: 04/18/97 Deposit Date: 04/18/97 Deposit Date: 04/18/97 Deposit Date: 04/18/97 Deposit Date: 04/18/97 Deposit Date: 04/25/97 Deposit Date: 04/25/97


33.85 367.57 69.36 258.85 500.22 617.93 352.22

6/2/2016 11:25:56 AM

Page: 183


626.58

Address ----------------------------

City --------------

Zip ----------

555 CAPITOL MALL, #950

SACRAMENTO

CA 95814-4699

386 MANILA DRIVE

SAN JOSE

CA 95119-

3760 S. Highland Drive P O Box 6021 P O Box 5506 P O Box 3056 4464 Willow Road 134 Kerr

Salt Lake City Fremont Carson Naperville Pleasanton Modesto

UT 84106 CA 94538-0621 CA 90749 IL 60566-7056 CA 94588-8519 CA 95354-2855

712 Bancraftarie

Walnut Creek

CA 84598

P O BOX 1039

SAN LUIS OBISPO

CA 93406-

P O BOX 447

JACKSON

CA 95642-

P O BOX 993

MODESTO

CA 95353-

333 PINE STREET 3RD 455 MONTGOMERY STREET

SAN FRANCISCO SAN FRANCISCO

CA 94104CA 94104-

138 WILLOW AVENUE #4

MANTECA

CA 95336-

8305 MIRALANI DRIVE P O BOX 3489 %ARM CONST. P O BOX 1806 103 KADOTA STREET 2701 FANNIN

SAN DIEGO MODESTO BENECIA ATWATER HOUSTON

CA 92126-4385 CA 95353-3489 CA 94510-3489 CA 95301-3725 TX 77002-9217

5701 COCHRAN STREET 1151 N. PILGRIM STREET 2418 S. UNION STREET

SIMI VALLEY STOCKTON STOCKTON

CA 93063-3554 CA 95205-3622 CA 95206-2261

ASSOCIATES NATIONAL BANK

P O BOX 166769

IRVING

TX 75016-6769

GMAC MORTGAGE GMAC

8360 OLD YORK ROAD 8360 OLD YORK ROAD

ELKINS PARK ELKINS PARK

PA 19119PA 19119-

22331 FOOTHILL BLVD

HAYWARD

CA 94541-8523

P O BOX 7141

PASADENA

CA 91109-7141

STOCKTON

CA 95201-

SCHRODER CENTER MANAGEMENT CL. 46

990-93309 WHITMIRE Deposit Date: 10/16/91

88.67


990-93340 BRINKLEY, LARRY/JEANNIE Deposit Date: 04/04/96

266.71

CBR COLLECTION

990-93345 Wallframe Building Systems Inc Deposit Date: 01/29/02 Deposit Date: 01/29/02 Deposit Date: 01/29/02 Deposit Date: 01/29/02 Deposit Date: 01/29/02 Deposit Date: 01/29/02 Deposit Date: 01/29/02 Deposit Date: 01/29/02

81.08 425.05 295.01 616.52 159.21 126.00 336.64 47.08

Huntsman Chemical Tricon Steel RADCO ARCO Chemical Eaton Financial Jerry Refuezo Interest earned on bank statement Ja Reiner Company

990-93400 ENDSLEY, TONY CURTIS/MARY ELLEN Deposit Date: 04/24/95

41.98

RILEYS DEPT STORE

990-93435 MAYES Deposit Date: 12/21/92

319.42


990-93477 RICHARDSON, PAUL T/KATHY L Deposit Date: 02/22/95

659.84

JOE GOODPASTURE MD INC.

991-90026 DAVIS, ROY A/SHIRLEY G Deposit Date: 02/13/95

26.75

AVCO FINANCIAL

991-90080 MARIA, GEORGE/CHARLENE Deposit Date: 11/29/95 Deposit Date: 12/14/95

38.97 174.15

COOK, PERKISS & LEW PLC (G/M DIESEL CENTURY BANK, ATTN: MANNY

991-90180 URIEL CONTRERAS RIOS Deposit Date: 09/28/94

294.47

URIEL RIOS

991-90207 INPLEX WEST DEVELOPMENT CORPORATION Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98 Deposit Date: 05/08/98

132.93 202.96 636.88 412.17 395.87

WESTERN INSULATION INC. CLAIM 25 VALDEZ ELECTRIC CLAIM 52 EVERETT MCDANIEL CLAIM 47 PAULS DRYWALL CLAIM 59 MAX E ROESCH CLAIM 68

991-90306 SLAPE Deposit Date: 03/30/93

1, 251.70


991-90320 WHOLESALE PLUS, INC. Deposit Date: 01/30/96 Deposit Date: 01/30/96 Deposit Date: 01/30/96

178.04 202.58 108.21

SANDEE SMITH DAVID MCMINN MARTIN BARRAZA

155.00


991-90399 STEVENSON Deposit Date: 01/14/93

991-90435 SORENSEN Deposit Date: 03/06/94

46.10

991-90441 AGUILAR, LORETA Deposit Date: 02/13/95 Deposit Date: 02/13/95

51.38 26.63

991-90454 BAKER, DONALD/KRISTINE Deposit Date: 06/28/95

30.07

MERVYNS

991-90460 BLEVINS, RONNEL D/LINDA J Deposit Date: 08/23/95

26.17

CHRYSLER FIRST FINANCE

991-90484 BRODERSEN, SCOTT/TERESA Deposit Date: 10/14/94

505.01

DEBTOR REFUND

991-90534 CRUZ, PAUL/MARY Deposit Date: 03/06/94

56.78

TRANSAMERICA FINANCIAL SERVICES

991-90582 HEATH, CRAIG L./KIMBERLY K. Deposit Date: 02/13/95

30.14

MORRIS BELLFLOWER %DELTA COLLECTION P O BOX 136

991-90646 WARDLOW, AARON V / STEPHANIE Deposit Date: 02/22/95

321.61

DEBTOR REFUND

350.28


991-90672 FLICKINGER Deposit Date: 01/14/93


6/2/2016 11:25:56 AM

Page: 184


Address ----------------------------

City --------------

Zip ----------

P O BOX 25281 P O BOX 25281

SANTA ANA SANTA ANA

CA 92799CA 92799-

770 BROADWAY

NEW YORK

NY 01003-9556

991-90673 FLEMONS, MADILYN Deposit Date: 08/09/96 Deposit Date: 09/09/96

60.46 2, 803.01

GSL (CMSC) GSL (CMSC) CLAIM 5

991-90694 SCHAEFFER DINERS, INC. Deposit Date: 07/01/99

39.06

ROSE I. CODY

NO ADDRESS AVAILABLE

991-90735 FULSOM Deposit Date: 01/14/93

342.49


991-90790 MOLISE Deposit Date: 08/18/94

44.56

AMERICAN EXPRESS TRAVEL RELATED SER

991-90809 CROWE, DOUGLAS/HOI LINN Deposit Date: 10/14/94

364.98

DEBTOR REFUND

991-90824 JOHN BORBA PRESENTS, INC. Deposit Date: 11/01/94

150.26

KHFX

850 RICHARDS STREET

HONOLULU

HI 96813-4703

132.26

FLEET MORTGAGE CO.

600 N BOARDWAY

MILWAUKEE

WI 53202-

JULIO GOMES JR

1900 ALMOND AVENUE

MERCED

CA 95340-

367 W. LOUISE AVENUE

MANTECA

CA 95336-

P O BOX 2016

FORT WORTH

TX 76101-

P O BOX 78109

PHOENIX

AZ 85062-8109

ASSET CARE, INC. CLAIM 14

P O BOX 13727

SACRAMENTO

CA 95853-4127

WASHINGTON TOWNSHIP CENTRAL

2300 CLAYTON RD #1450

CONCORD,

CA 94520-

P O BOX 790014

ST LOUIS

CA 63179-0014

4041 KNIGHT ARNOLD ROAD

MEMPHIS

TN 38118-

1950 FRANKLIN ST CLAIM 13

OAKLAND

CA 94612-

P O BOX 8517

PORTLAND

OR 97207-

P O BOX 82505

LINCOLN

NE 68501-2505

P.O. BOX 7150

MOUNTAIN VIEW

CA 94039-7331

SALICCIA BLD 870 N 1ST SALICCIA BLD 870 N 1ST

SAN JOSE SAN JOSE

CA 95112CA 95112-


DUBLIN POMONA RANCHO CORDOVA

CA 94568-0948 CA 91769-1880 CA 95741-1887

METMOR FINANCIAL

P O BOX 10917

OVERLAND PARK

KS 66210-

FORD MOTOR CREDIT CO

P O BOX 55000

DETROIT

MI 48255-0953

991-90852 TURPIN Deposit Date: 01/14/93

991-90927 GOMES, JULIO JR Deposit Date: 07/30/97

488.82

991-90952 MARTIN, DENNIS/CARRIE Deposit Date: 02/13/95

116.10

MCCOY TIRES

991-90995 REID, JOHN G. JR/JOANNE Deposit Date: 02/13/95

58.80

FOSTER MORTGAGE

991-90997 HARRIS, RONNIE/RUTH ANN Deposit Date: 02/22/95

184.09

CHEMICAL MORTGAGE COMPANY

991-91043 ANDERT, BRUCE/CINDY Deposit Date: 07/30/97

195.76

991-91071 CAMPA, STEPHEN L. Deposit Date: 11/07/95

242.87

991-91155 MABALON, ERNESTO T/CHRISTINE Deposit Date: 02/13/95

40.10

CITICORP MORTGAGE INC.

991-91179 CAVAZOS, MAGDALENA Deposit Date: 02/22/95

139.30

NATIONAL MORTGAGE CO

991-91180 WILSON, ALFRED/HENRIETTA Deposit Date: 01/20/94

905.00


991-91212 MCGOWAN, JIMMIE LEE/CATHERINE LYN Deposit Date: 12/27/94

140.00

DEBTOR REFUND

991-91243 DURAN, MICHAEL/IDA L. Deposit Date: 11/27/96

121.13

KAIPERM FCU ATTN COLLECTION CL 0712

991-91377 ANDRADE, JORGE/ESTHER Deposit Date: 10/14/94 Deposit Date: 02/22/95

334.68 153.13

DEBTOR REFUND WILSHIRE CREDIT CORP

991-91495 WODKINS, DEAN/ANRIANA Deposit Date: 03/08/95

98.86

NEBHELP/STUDENT LOAN TRUST

991-91510 MARKWELL, STANLEY-JR/CONNIE Deposit Date: 12/21/94

92.75

DEBTOR REFUND

991-91526 MID CAL RESTAURANTS, INC. Deposit Date: 08/02/94

70.31

SEARS

991-91607 MILES, DAVID A/CATHIE Deposit Date: 02/13/95 Deposit Date: 02/13/95

46.08 46.09

MR JEVENAL ALVARADO %LETELIER ESQ MR JEVENAL ALVARADO %LETELIER ESQ

991-91636 SUMSTINE, MICHAEL/SHARON Deposit Date: 12/02/94 Deposit Date: 12/02/94 Deposit Date: 12/02/94

34.68 158.33 97.52

AMERICAN GENERAL CLAIM 47 HOUSEHOLD FINANCE CORP CLAIM #51 ITT FIN SERV BKCY OFFICE CLAIM #52

991-91652 SANCHEZ, BENJAMIN/MELANIE Deposit Date: 02/22/95

139.50

991-91697 BAJWA, DAVINDER S Deposit Date: 02/22/95


292.86

6/2/2016 11:25:56 AM

Page: 185


Address ----------------------------

City --------------

Zip ----------

5523 E. MARSH

STOCKTON

CA 95812-

PO BOX 99 STOP HQ 5430

SAN JOSE

CA 95103-

5401 COLLEGE BLVD., #204

LEAWOOD

KS 66211-

155 E MINNESOTA AVE., N7

TURLOCK

CA 95380-1121

P O BOX 697

WILLIAMS

CA 95987-

P O BOX 3489

MODESTO

CA 95353-3489

P O BOX 8020

WALNUT CREEK

CA 94596-

P O BOX 99 STOP HQ 5430

SAN JOSE

CA 95103-


4101 EDISON LAKES

MISHAWAKA,

IN 46545-

MICHAEL D. WHITEHEAD %MARK F JENSEN

1514 H STREET

MODESTO

CA 95354-

IRS

P O BOX 99 STOP HQ 5430

SAN JOSE

CA 95103-

EARTH ART INC CLAIM 15

4191 POWER INN ROAD #B

SACRAMENTO

CA 95826-

600 E LAS COLINAS BL#330

IRVING

TX 75039-

P O BOX 19668

IRVINE

CA 92713-9668

P O BOX 2011, DEPT K-5

ELGIN

IL 60121-2011

25 STUART STREET

BOSTON

MA 02116-

P O BOX 5065

BEAR VALLEY

CA 95223-

991-91885 JAKUBEK, RYSZARD/JANINA Deposit Date: 12/21/94

38.95

DEBTOR REFUND

991-91959 SINGLETON, TIMOTHY M./LAURA L. Deposit Date: 12/02/96

40.29

DEBTOR REFUND

991-92043 STANFORD, ALBERT M/JOYCE Deposit Date: 02/22/95

1, 868.69

IRS

991-92123 CORBETT, ROBERT D. Deposit Date: 03/08/95

72.86

OUTPATIENT TREATMENT

991-92131 TNT COMPUTERS, INC. Deposit Date: 03/04/98 Deposit Date: 03/04/98

63.75 318.75

CLARENCE L. VAN DYKE CLAIM 46 LOU GORHAM CLAIM 55

991-92149 BROWN, ARTHUR/MAXINE Deposit Date: 02/13/95

39.69

GOLDEN STATE AMBULANCE

991-92160 PARKER, DONALD/JOYCE Deposit Date: 01/05/96

98.32

ROBERT M. SAULSBERRY

991-92164 ANDELOA, MARCOS Deposit Date: 07/30/97

120.00

DEBTOR REFUND

991-92181 BROWN, ROBERT GEOFFERY/JENNIFE Deposit Date: 10/23/95

593.94

TOPA THRIFT & LOAN

991-92288 HOLDAWAY, JOHN W/CLAUDIA M Deposit Date: 02/13/95

79.41

IRS

991-92353 JOHNSON, WESLEY/MURIEL Deposit Date: 08/28/95

325.15

991-92383 YOUNG, LEONARD L. Deposit Date: 02/22/95

830.00

991-92387 VIERRA, DANIEL L/JULIE A Deposit Date: 02/22/95

148.43

991-92400 HEYNE, BERNARR W. Deposit Date: 10/21/97

375.50

991-92416 ROCHA, LUCIO/PATRICIA Deposit Date: 12/21/94

62.92

DEBTOR REFUND

991-92432 GILLILAND, JAMES Deposit Date: 12/21/94

30.16

DEBTOR REFUND

991-92462 GONZALES, RALPH C/MARGARET Deposit Date: 02/22/95

364.45

GREENWICH MORTGAGE

991-92464 BRANSON-CROSS LUMBER INC. Deposit Date: 04/08/97

78.56

T M COBB-NORTH CLAIM 26

991-92503 DEMANTY, GARY ALLYN Deposit Date: 06/15/95

248.53

FIRST CARD FCC NATIONAL BANK

991-92514 REED, DAVIE/SHERRY Deposit Date: 10/14/94

35.54

DEBTOR REFUND

991-92593 RAWLINSON, GARY L. DDS/NANCY LYNN Deposit Date: 10/10/97

272.49

HEALTHCO INTERNATIONAL INC. CL 5

492.16


991-92710 BOYD Deposit Date: 01/14/93

991-92745 WINTON, ROBERT H/LAURA D Deposit Date: 02/22/95

189.78

HAROLD BRADFORD ESQ

991-92759 HALLMAN, CHARLES/ADA Deposit Date: 12/21/94

36.44

DEBTOR REFUND

50.00

MERRILL, LYNCH, PIERCE, FENNER SMIT

3224 MCHENRY AVE STE C

MODESTO

CA 95350-

DOYLE F. HOWE

2536 HAWKINGTON COURT

SANTA CLARA

CA 95051-

MIDLAND MARINE

P O BOX 2050

BUFFALO

NY 14240-


991-92770 NICOLAYSEN FARMS Deposit Date: 04/24/95

546.43

991-92819 TAVARES, DIANA L. Deposit Date: 02/13/95

77.65

991-92827 TRANSUE, STEVEN Deposit Date: 12/21/94 * Application Received

43.88

DEBTOR REFUND

6/2/2016 11:25:57 AM

Page: 186


Address ----------------------------

City --------------

Zip ----------

4433 FLORIN ROAD #170

SACRAMENTO

CA 95823-

VALLEY WATER TRUCK SERVICE

600 W. FULKERTH ROAD

CROWS LANDING

CA 95313-


4101 EDISON LAKES PKWY

MISHAWAKA

IN 46545-

S & L STOP INC. HAROLD OXSEN GLENDALE FEDERAL BANK FOX WESTERN EXPRESS LEAVITTS TRUCKING

31611 CASTAIC ROAD 115 MONTANYA COURT 2540 WEST SHAW LANE 3140 S. PEORIA BLDG K280 5988 E HWY 140

CASTAIC WALNUT CREEK FRESNO AURORA MERCED

CA 91384CA 94596CA 93711-2700 CA 80014-3155 CA 95340-9302

GALAXY CARPET MILLS INC %ACI BUTLER JOHNSON

300 ST. PAUL PLACE P O BOX 45532

BALTIMORE SAN FRANCISCO

MD 21202-2120 CA 94129-1157

P O BOX 8020

WALNUT CREEK

CA 94596-1200

1444 FLORIDA #102

MODESTO

CA 95350-

2900 S HARBOR BLVD 2900 S HARBOR BLVD 2900S HARBOR BLVD. 2900 S HARBOR BLVD

SANTA ANA SANTA ANA SANTA ANA SANTA ANA

CA 92704CA 92704CA 92704CA 92704-

3050 REDHILL AVENUE

COSTA MESA

CA 92626-

COLLINS TRANSPORTATION SER ALL AMERICAN VAN CLAIM NO. 6 CAS TRANSPORTATION CLAIM NO. 14

CLAIM 17 2100 E. VALENCIA DR P O BOX 7888

FULLERTON MONROE

CA 92631CA 91211-7888

ROBERTSON III

DEBTOR REFUND

22055 CALRENDON ST #207

WOODLAND HILLS

CA 91367-

4109 FEATHER RIVER DRIVE

STOCKTON

CA 95219-

J C PENNEY

3300 KEARNEY STREET

FREMONT

CA 94538-

AMERICAN GENERAL CENTER THRIFT CO

P O BOX 3224

MODESTO

CA 95353-

AVON

2940 E FOOTHILL BLVD

PASADENA

CA 91121-

INTERFINANCE CORP

P O BOX C-19560

IRVINE

CA 92713-

201 ROUTE 17 NORTH 295 FIFTH AVENUE STE 219

RUTHERFORD NEW YORK

NJ 07070-2574 NY

SAN DIEGO

CA 92123-

LIVERMORE

CA 94550-

991-92940 BRASSINGA, BEAVER M/NANCY Deposit Date: 02/22/95

335.77

CAL VET S SACTO DISTRICT

991-92963 CTS CONSTRUCTION, INC. Deposit Date: 05/10/95

201.58

991-93002 NOVELLI, JOHN BUD Deposit Date: 06/02/98

322.68

991-93020 COLLINS, TOM/BETTY Deposit Date: 03/03/95 Deposit Date: 05/18/95 Deposit Date: 05/18/95 Deposit Date: 05/18/95 Deposit Date: 05/18/95

193.87 58.45 158.83 124.87 233.22

991-93065 FLOOR WORLD, INC. Deposit Date: 07/11/96 Deposit Date: 07/11/96

70.72 46.34

991-93078 MARTINEZ, BRUNO S/KATHLEEN Deposit Date: 02/22/95

262.62

TOPA THRIFT AND LOAN ASSOC

176.96

DEBTOR IS ENTITLED TO A REFUND

991-93130 TAN Deposit Date: 01/14/93

991-93135 WALKER, DAVID C./GEORGIA A Deposit Date: 02/13/95

42.00

ROBERT W. WATSON III MD

991-93180 CRAIG, III; HOWARD/MELODY Deposit Date: 02/13/95 Deposit Date: 02/13/95 Deposit Date: 02/22/95 Deposit Date: 02/22/95

76.85 198.41 161.23 125.92

COMMERICAL CTR BK ATTN K ZEBROWSKI COMMERCIAL CTR BK ATTN K ZEBROWSKI COMMERCIAL CTR. BANK ATTN ZEMBROWSK COMMERCIAL BANK CTR BANK ZEMBROWSKI

991-93254 MASTERSON, JOSEPH P./VICKI Deposit Date: 03/03/97

73.21

CSLFC TRUST

991-93255 GOLDEN STAR FREIGHT SALES, INC. Deposit Date: 10/04/94 Deposit Date: 12/08/94 Deposit Date: 12/08/94

431.83 774.39 230.77

991-93287 ROBERTSON III Deposit Date: 12/02/93

397.81

991-93293 AVILES, JUAN/SANDY Deposit Date: 12/27/94

336.07

DEBTOR REFUND

991-93305 DANIEL, JAMES MATHEW/LISA JO Deposit Date: 02/22/95

129.64

GLENDALE FEDRAL BANK HARRINGTON ET

991-93324 DAUMER, JAMES H, CAROLINE M Deposit Date: 02/13/95 Deposit Date: 10/11/95

50.83 119.51

DEBTOR REFUND KAY C. TURPIN

610.00

DEBTOR REFUND

991-93333 HOLMES Deposit Date: 03/06/94

991-93380 YAPLE, MATHEW S Deposit Date: 02/13/95

79.00

991-93393 STINBERG, MICHAEL Deposit Date: 02/13/95

64.03

991-93495 HOLMAN, RYAN DALE/SHERI MARIE Deposit Date: 02/13/95

47.45

991-93515 SKEHAN Deposit Date: 01/14/93

254.35

991-93573 SPORTS WORLD & EMBROIDERY WORKS Deposit Date: 08/18/94 Deposit Date: 11/30/94

307.40 97.24

PONY SPORT & LEISURE JAY FRANCO

991-93608 OAKLEY, IRVING N/SHIRLEY D Deposit Date: 02/13/95

32.95

GUILD MORTGAGE CO.%BANKRUPTCY DEPT 9160 GRAMERCY DRIVE

991-93640 WIERCINSKI, JOSEPH/SANDRA Deposit Date: 08/09/95

30.66

DEBTOR REFUND

991-93677 POWELL, EDWIN TOM/DOROTHEA A. Deposit Date: 08/07/95


59.35

TRI VALLEY SURGICAL ELWOOD GREIST

1050 MURRIETA BLVD

6/2/2016 11:25:57 AM

Page: 187


Address ----------------------------

City --------------

Zip ----------

P O BOX 289

BURLINGTON

WA 98233-

1301 K STREET

MODESTO

CA 95354-

P O BOX 1689

HILLSBORO

OR 97123-

BOX 1600

CANOGA PARK

CA 91304-

991-93695 KING, MONTE DEWAYNE/TAMARA S. Deposit Date: 10/20/95 Deposit Date: 09/04/96

38.36 39.50

SVCU DEBTOR REFUND

991-93749 WRIGHT, CARL GENE/REBECCA L. Deposit Date: 04/24/95

34.07

BUILDING TRADES CR UNION

991-93878 GONZALEZ, LEOPOLDO F./JOSEPHINE Deposit Date: 12/19/95

68.39

SOLOFLEX, INC.

991-93935 ORTA, JR., RAYMOND/IRMA L Deposit Date: 02/22/95

489.55

ARC MORTGAGE

991-93948 SABAHI, ALLEN/FLORA Deposit Date: 02/22/95

559.69

HAMILTON SAVINGS

525 MARKET ST 9TH FLOOR

SAN FRANCISCO

CA 94105-

100.45

ITT FINANCIAL SERVICE

.O. BOX 1887

RANCHO CORDOVA

CA 95741-

621 W. MAIN STREET CLAIM 57 621 W. MAIN ST 2343 FIR AVENUE

MERCED MERCED MERCED

CA 95340CA 95340CA 95340-

P O BOX 2584

LODI

CA 95241-2584

3478 FISHINGER MILL DR

HILLIARDS

OH 43026-9306

P O BOX 8068

STOCKTON

CA

SCOTT USA

10 ALMADEN BLVD., 15TH FL

SAN JOSE

CA 95113-2226

RICHARD MONTOYA

16711 MARSH CREEK ROAD

CLAYTON

CA 94518-9703

2400 S PEORIA ST #208

AURORA

CO 80014-9866

AMERICAN GENERAL

PO BOX 631

MANTECA

CA 95336-

MT. VW. FAM. PHYS. %PENNINSULA MED

599 N. MATHILDA AVE. #140

SUNNYVALE

CA 94086-

637 N. FAITH HOME

TURLOCK

CA 95380-

BENEFICIAL NATL BANK %HOME CLUB

P O BOX 85250

LOUISVILLE

KY 40285-

DALZIEL SUPPLY COMPANY CLAIM 9

P O BOX 810

HAYWARD

CA 94543-

991-94034 POOLE Deposit Date: 07/19/94

991-94055 SILVA, LANCE W./MELISSA D Deposit Date: 12/27/94

495.66

DEBTOR REFUND

991-94129 NORTH, JAMES/JUDY Deposit Date: 12/08/94 Deposit Date: 12/08/94 Deposit Date: 12/08/94

225.09 174.39 43.60

KEBB ASSOCIATES CLAIM NO 28 KEBB ASSOCIATES NO NAME CLAIM NO. 46

991-94153 KHALIL, WALID/SANIA Deposit Date: 10/14/94 Deposit Date: 10/14/94

403.24 26.08


991-94282 WHITE, THOMAS T/EMMA T Deposit Date: 02/13/95

25.66

PATRICK MANLY

991-94283 SANCHEZ, STEVE/ANNA Deposit Date: 10/14/94

71.17

DEBTOR REFUND

991-94335 MEDEL, STEVEN ANTHONY Deposit Date: 12/27/94

357.01

DEBTOR REFUND

991-94363 KYCKELHAHAN Deposit Date: 08/16/94

49.46

DANIEL MCGOVERN

991-94365 MCLAUGHLIN, LEE/SUSANNE Deposit Date: 04/11/95

326.70

DEBTOR REFUND

991-94437 LAWS, JOE F/PATSY A Deposit Date: 02/22/95

267.61

DELTA TRUCK SALES

520.00


991-94563 RYAN Deposit Date: 01/14/93

992-90020 CAYLOR, GUNNAR/LOLLY Deposit Date: 03/24/94

387.34

992-90249 ANNOTTI, DONLD G. Deposit Date: 10/04/96

291.38

992-90359 LA-MAR, PHILLIP J/CHUN AE Deposit Date: 02/13/95

36.40

CHRYSLER FIRST FINANCIAL

992-90360 ALARCON, JUAN/LUCILA Deposit Date: 08/06/96

134.49

DEBTOR REFUND

992-90460 GARCIA, BARNEY D/SHARRON L Deposit Date: 02/22/95

394.11

992-90471 KING, PAMELA A. Deposit Date: 11/04/96

27.11

992-90474 ABEA, EDWARD/YOLANDA Deposit Date: 12/27/94

928.20

DEBTOR REFUND

992-90533 WARE, THOMAS W. Deposit Date: 05/01/95

39.42

DEBTOR REFUND

992-90621 COOK, CAROLYN ANN Deposit Date: 12/02/96

207.56

DEBTOR REFUND

992-90668 CARROLL, GEORGE/MATHILDA Deposit Date: 01/03/97

92.61

992-90893 BOYER, JEFFREY J. Deposit Date: 06/08/98 * Application Received

1, 331.67

6/2/2016 11:25:57 AM

Page: 188


Address ----------------------------

City --------------

Zip ----------

3097 MOORPARK AVE #102

SAN JOSE

CA 95128-

789 CASTRO STREET

MT. VIEW

CA 94041-

UNCLE CREDIT UNION

BOX 7569

SAN FRANCISCO

CA 94120-7569

STANFORD UNIVERSITY CLIN CLAIM 25 PRIMERIT BANK CLAIM 721 COUNTY ASSESSOR CLAIM 32

P O BOX 61000 P O BOX 98599 MERCED COUNTY

SAN FRANCSICO LAS VEGAS MERCED

CA 94161NV 89193CA 95340-

2222 M STREET

MERCED

CA 95340-

P. O. BOX 85620

LOUISVILLE

CA 40185-5620

914 14TH STREET

MODESTO

CA 95353-

1122 B STREET #311

HAYWARD

CA 94541-

1001 FRANKLIN AVENUE #318

GARDEN CITY

NY 11530-

FARMERS INSURANCE

P O BOX 1206

MERCED

CA 95342-1004

PROFESSIONAL COLL. INC. CLAIM 3 PROFESSIONAL COLL. INC. INTEREST ON

3405 MT. DIABLO BLVD #D CLAIM, 3405 MT DIABLO BLV

LAFAYETTE STE. D, LAFAYETTE

CA 94549-3919 CA 94549-3919

LINCO FINANCIAL

BOX 490

RANCHO CORDOVA

CA 95741-

2705 BRISTOL P O BOX 5000 P O BOX 5048

SANTA ANA MISSION VIEJO HAYWARD

CA 92706-1442 CA 92690CA 94540-5049

515 MARQUETT AVENUE 145 W. MAIN AVENUE

MINNEAPOLIS MORGAN HILL

MN 55402CA 95037-

2809 ROSE AVENUE

CERES

CA 95307-

346 W GRANTLINE ROAD P O BOX 1110

TRACY STOCKTON

CA 95376CA 95201-1110

P O BOX 1322

TURLOCK

CA 95381-

2001 GATEWAY PL. #310 E

SAN JOSE

CA 95110-1012

992-90998 BERRYHILL, JAMES C. Deposit Date: 03/25/97

78.88

AMERICAN GENERAL FIN/CENTER THRIFT

992-91057 MURKEN, MARTIN/BARBARA Deposit Date: 12/21/95

112.40

AMERICAL GENERAL

992-91071 ZANE, KENNETH/KELLY ANN Deposit Date: 08/28/95

204.70

992-91094 MOORS, JOHN D. Deposit Date: 05/12/99 Deposit Date: 06/24/99 Deposit Date: 08/26/99

278.49 502.11 27.32

992-91131 LOPEZ, HECTOR L./SABRINA J. Deposit Date: 05/23/96

213.35

DEBTOR REFUND

992-91144 SIDNER, PHILLIP Deposit Date: 01/20/94

534.20


992-91227 PRICE, FRANKLIN Deposit Date: 02/22/95

272.48

MERCED COUNTY TAX COLL

992-91520 FREEHART, DONALD/TRACY Deposit Date: 09/09/96

275.40

MORE CARD VISA

992-91541 MCKINSEY, CRAIG/GINA Deposit Date: 02/22/95

158.85

STANISLAUS CREDIT

992-91598 CROWDER, DANIEL R. Deposit Date: 08/29/96

29.80

CONSOLIDATED COLL

992-91661 CONNELLY, EDWARD J/JUDITH L Deposit Date: 10/04/96

340.12

ASG FINANCIAL SERVICES

992-91703 KLEINGARTNER, MARK/VENICE Deposit Date: 03/03/95

121.10

992-91718 MURRAY, FRANK V. Deposit Date: 07/01/99 Deposit Date: 07/01/99

869.42 249.99

992-91745 SMITH, TRACI LYNN Deposit Date: 09/09/96

894.29

992-91872 RUPIO, JAVIER/VANNESA Deposit Date: 05/09/97 Deposit Date: 05/09/97 Deposit Date: 05/09/97

64.00 28.54 25.58

ITT FINANCIAL SERVICES CL #45 PENNY SAVER CLAIM 49 MERVYNS CLAIM 53

992-91890 HAMILTON, ODIS L/SHIRLEE Deposit Date: 04/08/97 Deposit Date: 04/08/97

27.19 115.96

FIRST BANK CONSUMER COLLECTION HUNT & HENRIQUES CLAIM 19

992-91992 HOLLEY, CHARLOTTE MAVIS Deposit Date: 01/12/99

27.05

CHARLOTTE MAVIS HOLLEY

992-92118 WANIS/SAMIR/ISIS Deposit Date: 10/14/94

250.00

DEBTOR REFUND

992-92154 DAVIES, MICHAEL JAMES/ETHEL M. Deposit Date: 09/04/96

50.00

DEBTOR REFUND

992-92263 BRABON, ROBERT WILLIAM Deposit Date: 01/13/00 Deposit Date: 03/23/00

186.50 89.48

IPS INSURANCE CLAIM 18 BANK OF STOCKTON HEAD QUARTERS CL25

992-92483 HENSEL, CONNIE/WOODY Deposit Date: 01/03/97

981.22

HOUSTON GENERAL INSURANCE

CLAIM 37

992-92513 SANDOVAL, EDDIE/SONIA Deposit Date: 12/21/94

64.72

DEBTOR REFUND

992-92543 FIGUEIRA, CARLOS/JUDY Deposit Date: 10/14/94

401.00

DEBTOR REFUND

992-92572 ARMENTA, FELIPE L/MARY E Deposit Date: 02/22/95

127.75

BENEFICIAL CALIFORNIA

992-92573 WILLIAMS H. KEARNS GEN. BLDG. Deposit Date: 03/23/95


294.43

DALL. SHT. MET. MFG., %BARRY J WOLF

6/2/2016 11:25:57 AM

Page: 189


75.25

Address ----------------------------

City --------------

Zip ----------

7901 STONERIDGE DR, #400

PLEASANTON,

CA 94588-0360

RICHARD HILL

7210 HWY 49 NO

BEAR VALLEY

CA 95338-

BRUCE WALLING POOLS CLAIM 22

P O BOX 236

ATWATER

CA 95301-

2547 W. SWAIN ROAD

STOCKTON

CA 95207-

15136 SNELLING ROAD

SNELLING

CA 95369-0041

P O BOX 6002/BANKRUP. DEP

MILLBRAE

CA 94030-

KAREN A. STROFFOLINO

2209 CEROUSE CROSSING WAY

MODESTO

CA 95355-

DON FAIRCHILD TREASURER TAX COLL

P O BOX 859

MODESTO

CA 95353-

AT & T CAPITAL SERVICES CLAIM 4

P O BOX 2359

GUERNEVILLE

CA 95446-

P O BOX 5076

SOUTHFIELD

MI 48086-5076

204 N BROADWAY

SANTA MARIA

CA 93456-1429

KENS INSULATION CLAIM 9 HARKRADER TR. CO CHAMP & WALKER

224 HUNTINGTON DRIVE P O BOX 4132

ANTIOCH MODESTO

CA 94509CA 95352-4132

CALIFORNIA VALLEY BANK CLAIM 4

BOX 11986

ARTHUR GALLAGHER

992-92595 COZZOLINO0, FRANK/SHARON Deposit Date: 02/22/95

578.65

992-92702 ALLISON, JOSEPH W. Deposit Date: 05/19/98

62.48

992-92726 VARGAS, ALEX/MARIANNE Deposit Date: 02/06/97

171.22

ALEX/MARIANNE VARGAS

992-92807 CUMMINGS ROBERT K/MICHELLE D Deposit Date: 02/22/95

640.00

DEBTOR REFUND

992-92816 COOK, RALPH/IRMA Deposit Date: 12/27/94

421.62

DEBTOR REFUND

992-92817 VILLARREAL, DEMETRIO Deposit Date: 02/06/97

57.86

DEMETRIO VILLARREAL, P O BOX 41

992-92942 CARTNER SR., MAURICE H./SANDRA L. Deposit Date: 10/10/97

128.96

HOMESTEADS SAVINGS CLAIM 6

992-92957 STROFFOLINO, KAREN A. Deposit Date: 07/30/97

398.59

992-92972 GOOCH, KATHLEEN Deposit Date: 02/13/95

64.33

992-93057 LARUE, CHARLES F. Deposit Date: 02/06/97

48.98

992-93172 VOSE, STEPHEN W/JANICE J Deposit Date: 02/13/95

39.05

INDEPENDENCE ONE MORTGAGE CORP

992-93287 GREEN, THOMAS M./KAREN J. Deposit Date: 10/10/97

529.57


992-93317 RANCHETTES UNLIMITED, INC. Deposit Date: 03/17/97 Deposit Date: 06/20/97

500.00 195.20

992-93378 LEWIS, ROGER E. Deposit Date: 01/12/99

888.52

CA 93776-

992-93410 GETTLER, GARY W/SANDRA KAY Deposit Date: 08/07/95

29.39

KAY C SMITH/DAVID B LEE

2821 EASTERN AVENUE #4

SACRAMENTO

CA 95821-

23370 PORCINA WAY

COLUMBIA

CA 95310-

4041 KNIGHT ARNOLD RD P O BOX 1169

MEMPHIS MILWAUKEE

TN 38118WI 53201-

DEPT 1415

SAN FRANCISCO

CA 94161-

1266 SARTORI AVENUE

TORRANCE

CA 90501-


TEMPE

AZ 85280-

360 INDUSTRIAL

BENICIA

CA 94570-

779 WINSLOW DRIVE

YUBA CITY

94 95991-

992-93413 SCHIVELEY, ROSS WAYNE/SHARON EVE Deposit Date: 02/22/95

113.72

LEE/ELAINE UNTERREINER

992-93433 VARGAS, PHILLIP/BETTY Deposit Date: 02/13/95 Deposit Date: 02/13/95

33.99 80.48

NATIONAL MORTGAGE COMPANY FLEET MORTGAGE COMPANY

992-93500 HODGES, DONALD/MARVEL Deposit Date: 12/27/94

151.93

DEBTOR REFUND

992-93514 ANTONIDES, TERRY LEE Deposit Date: 06/02/98

33.19

SAN FORD UNIV CLINIC CLAIM 19

992-93588 SUMABON, FRANK/GERALDINE Deposit Date: 04/25/97

57.95

TRANSAMERICA

992-93599 MANN, JOE/BILLIE LEE Deposit Date: 01/16/97

48.46

NEIL E. CAMPBELL JR CLAIM 8

992-93611 CUMMINS, SR., FARRIN/SHIRLEY Deposit Date: 03/25/97

371.69

MITCHELL SWEET & ASSOCIATES

992-93661 ETHERTON, ALLEN/CYNTHIA Deposit Date: 12/21/94

26.66

DEBTOR REFUND

992-93712 CAMPONDONICA, RICHARD/PAMELA Deposit Date: 04/08/97

543.72

BILLS DRUG, CLAIM 2

992-93751 PRIOR, EARLE/LISA Deposit Date: 12/27/94

405.57

DEBTOR REFUND

992-93761 MACIEL, JONATHAN CHRISTIAN Deposit Date: 09/09/96

144.92

DEBTOR REFUND

992-93990 CARLOS VILLA Deposit Date: 09/22/98


157.03

VIEVA G. SWEARINGEN CLAIM 34

6/2/2016 11:25:57 AM

Page: 190


93.21 86.11

Address ----------------------------

City --------------

Zip ----------

619 OLIVEWOOD COURT 2151 EAST PACHECO #61

LOS BANOS LOS BANOS

CA 93635CA 93635-

10689 N 99TH AVENUE

PEORIA

AZ 85345-

P O BOX 8016

CANOGA PARK

CA 91309-

209 W 38TH STREET

NEW YORK

NY 10018-

CITIBANK

P O BOX 790022

ST. LOUIS

MO 63179-0022

M-WEST MORTGAGE CORP

790 THE CITY DRIVE SOUTH

ORANGE

CA 92668-

3800 BUFFALO SPEEDWAY 4FL

HOUSTON

TX 77027-

P O BOX 1600

CANOGA PARK

CA 91304-0600

P O BOX 1240

FAIR OAKS

CA 95628-

PO DRAWER F-20

FLORENCE

SC 29501-

1105 MONTE CRISTO AVENUE

MODESTO

CA 95350-2903

DEBTOR REFUND

1462 EUCALYPTUS STREET

ATWATER

CA 95301-

CALIFORNIA SERVICE BUREAU

9813 FAIR OAKS BLVD #B

FAIR OAKS

CA 95628-

SAFEWAY INC. CLAIM 32

P O BOX 4910

FREMONT

CA 94539-

ROBERT M. EARL MARSHAL

P O BOX 523

MODESTO

CA 95353-

ITT BOWEST CORPORATION

P O BOX 85101

SAN DIEGO

CA 92186-5101

P O BOX 3184

MODESTO

CA 95353-

814 E. CHARTER WAY

STOCKTON

CA 95206-1622

1780 E BULLARD #101

FRESNO 290016116

CA 93710-

P O BOX 225749

IRVING

TX 75222-5749

18979 LOCKEWOOD LANE

LOCKEFORD

CA 95237-

PAULA MASTRANGELO CLAIM 47 LOEY GHIRLANDA CLAIM 44

992-94043 BRANTON, ROBERT V. Deposit Date: 10/30/98

58.25

GREAT AMERICAN BANK CLAIM 16

992-94081 GONZALEZ, MARTIN J./IRENE Deposit Date: 12/21/95

264.19

DEBTOR REFUND

992-94122 MAHLER, CARL W/CHERRE M Deposit Date: 02/13/95

30.23

ARCS MORTGAGE

992-94131 COBB, JR., CURTIS LEE/VICKIE LYNN Deposit Date: 11/09/95

37.16

LITTLE DIAPER SPORTSWEAR

992-94182 SATTERWHITE, DANIEL/LOWANA Deposit Date: 02/13/95

31.90

992-94253 GARZA, JOE/PAMELA Deposit Date: 09/09/96

125.21

992-94262 REBELO, TITO/LAURA MARIA Deposit Date: 10/24/95

139.27

BANK UNITED OF TEXAS FSB

992-94301 MORALES, JR., JAMES/VALERIE Deposit Date: 02/13/95

42.00

ARC MORTGAGE INC.

992-94582 MCKIBBIN, CHARLES M/SALLY L Deposit Date: 02/13/95

80.00

CENTRAL PACIFIC MORTGAGE

992-94584 EDENSON, BRYAN M/LYNETTE A Deposit Date: 02/13/95

56.97

FLEET REAL ESTATE FUNDING CORP

992-94602 MENDOZA, ARTHUR/ANN C. Deposit Date: 07/30/97

613.18

ARTHUR/ANN C. MENDOZA

992-94783 LOZANO, JR; TONY G./ROSA Deposit Date: 12/27/94

985.00

DEBTOR REFUND

992-94787 BROWN, EUGENE MICHAEL/IRENE Deposit Date: 06/02/98

540.07

992-94797 RICHARDSON, DIANE Deposit Date: 05/23/96

102.50

992-95032 MARMOL, EDDIE A/PAMELA M. PRET Deposit Date: 12/27/94

187.00

DEBTOR REFUND

992-95131 ROBY, DONNA L. Deposit Date: 08/24/98

52.04

992-95310 ROLLINS, CAROL Deposit Date: 08/28/95

207.22

992-95379 BARTON, DOUG Deposit Date: 02/13/95

57.93

992-95399 RICHARDS, ERVIN EDWIN Deposit Date: 10/21/97

29.69

WARD B STUDT MD CLAIM 14

993-90040 LUM DORATHEA Deposit Date: 10/14/94

750.00


993-90136 PETRINI, ANGELO/GRACE Deposit Date: 08/01/96

112.11

MORITA BROS

993-90159 MOSKITO, JAMES KEVIN Deposit Date: 07/09/99

156.99

GLENDALE FEDERAL BANK CL 7

993-90214 FLYNN, CHARLES M/KATHY A Deposit Date: 02/22/95

337.50

EMC MORTGAGE CORPORATION-BANK DIV

993-90293 RAINES, JAMES/DENISE Deposit Date: 02/22/95

507.77

DEBTOR REFUND

993-90460 BUCKLEY, PAUL AARON/CHARLOTTE LYNN Deposit Date: 08/24/98

26.24

DEBTOR REFUND

993-90537 PENLAND, ERIC DRU/DOUGLYA LEA Deposit Date: 02/13/95

45.39

DEBTOR REFUND

993-90791 MACHADO, JOE M./ANTIONETTE Deposit Date: 12/27/94


185.03

DEBTOR REFUND

6/2/2016 11:25:57 AM

Page: 191


Address ----------------------------

City --------------

Zip ----------

607 MCHENRY AVENUE

MODESTO

CA 95350-

DEBTOR REFUND

2419 APPALOOSA ROAD

ANGELS CAMP

CA 95222-

COMMERICAL ACC MGMT INC CLAIM 10

3575 CAHUENGA BLVD. W#105

LOS ANGELES

CA 90068-1340

P O BOX 587

MANTECA

CA 95336-

3020 DEQUESNE WAY 4525 GEER ROAD 2327 YOUNG STREET

TURLOCK TURLOCK STOCKTON

CA 95380CA 95380-9536 CA 95202-2742

P O BOX 1254

JACKSON

CA 95642-

LINDA B. BRUNNER CLAIM 3 GLENDALE FEDERAL BANK CLAIM 4 STATE COLLECTIONS INC. % OROURKE STEVEN BINGHAM CLAIM 42 STATE COLL INC. %PATRICK OROURKE

94 N 34TH STREET 1780 BULLARD STE 101 3406 MT DIABLO BLVD D CL7 2680 TRACY BLVD #3 CL 37; 3406 MT DIABLO BLV

SAN JOSE FRESNO LAFAYETTE TRACY LAFAYETTE

CA 95116-1220 CA 93710-5861 CA 94549CA 95376CA 94549-

DEBTOR REFUND

4777 GROUSE RUN DR. #129

STOCKTON

CA 95207-

1016 MCHENRY AVENUE

MODESTO

CA 95351-

BMWFS CLAIM 29

ATT DOUG DWYRE

HILLIARD

OH 43026-

FIRST LADY SPA CLAIM 18

P O BOX 5034

LIVERMORE

CA 94550-

P O BOX 60020

CITY OF INDUSTRY

CA 91715-0020

P O BOX 13711

SACRAMENTO

CA 95853-4711

2934 E. GARVEY DIV 345

WEST COVINA

CA 94791-

8745 PINE CREST

RANCHO CUCAMONGA CA 91730-

P O BOX 3004

LODI

CA 95241-1908

110 E. 9TY ST., A-1104 45151 SAN LUIS WAY

LOS ANGELES PALM DESERT CLAIM NO 17

CA 90079-1199 CA 92260-

993-90792 CARDWELL, LARRY JOSEPH/MONALISA F Deposit Date: 02/22/95

570.14

DEBTOR REFUND

993-90819 KELLY, PATRICK R./LARA D Deposit Date: 10/10/97

71.50

ARGONANT GUN SHOP CLAIM 2

993-90883 WILLIAMS, CARMON LEE/VIKKI LYN Deposit Date: 06/02/98

27.36

993-90971 LANA GAIL GUY Deposit Date: 03/04/98

35.74

993-90994 VELAZQUEZ, ARTURO M./ESTHER Deposit Date: 06/08/98

82.20

DEBTOR REFUND

993-91175 BRANNON TIRE COROPORATION Deposit Date: 04/02/99 Deposit Date: 04/02/99 Deposit Date: 04/02/99

47.37 42.95 61.64

KENNETH L. COFFEY, CLAIM 158 RICK L BOWMAN CLAIM 103 EVERETTE STODDARD CL. 119, 121 120

993-91187 OELTJENDIERS, CARL Deposit Date: 08/24/98

142.16

EL DORADO GAS CLAIM 9

993-91276 DUNNING, SR., RAY/MICHELLE Deposit Date: 02/13/95

58.42

DEBTOR REFUND

993-91288 ROLAND, FRNCISC W./JUNE M. Deposit Date: 12/21/99 Deposit Date: 12/21/99 Deposit Date: 12/21/99 Deposit Date: 12/21/99 Deposit Date: 07/13/00

29.98 142.40 556.78 44.55 48.00

993-91363 SCHMIDT, TREISTE Deposit Date: 05/19/98

85.34

993-91441 JACQUES, GARY Deposit Date: 12/27/94

259.00

DEBTOR REFUND

338.95

DEBTOR REFUND

993-91467 KING, GWENN Deposit Date: 08/28/95

993-91490 ROUSEL, SAMUEL Deposit Date: 08/28/95

241.05

DEBTOR REFUND

993-91506 KRAMER, JACOB J. Deposit Date: 06/02/98

229.63

NORTHWEST CREDITORS SERVICE CL 6

993-91552 CHITTAPHONG, MARK Deposit Date: 06/08/98

42.63

993-91617 PANTEN, HENRY Deposit Date: 02/03/99

32.85

993-91827 SANTELLAN, RAYMOND M Deposit Date: 02/22/95

468.40

HOME SAV OF AMERICA LOAN SERV-BANKR

993-91845 MURDOCK, STEVEN P/SUSAN C. Deposit Date: 07/30/97

980.00

U HAUL CO OF FRESNO %JILL TELEFER

993-92003 CARTWRIGHT, RICHARD W./CHARLYN Deposit Date: 07/30/97

276.56

OFFICE OF DIST ATTY, FAM SUPP. CL 6

993-92124 CORIA, JOSE M Deposit Date: 12/27/94

225.00

DEBTOR REFUND

993-92149 JOHNSON, GLENDA S. Deposit Date: 08/06/96

576.08

TERE WORSHAM

993-92206 THOMPSON, GEORGE/LOU JEAN Deposit Date: 12/27/94

104.00

DEBTOR REFUND

993-92253 MARTINSDIAS, LUIS/FAITH Deposit Date: 03/25/97

29.61

LODI MEMORIAL HOSPITAL CLAIM 12

993-92290 ROBBINS, WILLIAM/ARLENE Deposit Date: 06/26/96 Deposit Date: 06/26/96 Deposit Date: 06/26/96

71.28 80.49 42.39

LISA AND ME TAPOO HATS, INC. PACIFIC BELL

993-92436 SICKERT, CHANDRA Deposit Date: 12/27/94


366.00

DEBTOR REFUND

6/2/2016 11:25:58 AM

Page: 192


Address ----------------------------

City --------------

Zip ----------

515 NORTH FLAGLER DR 4FL

WEST PALM BEACH

FL 33401-

4645 FULTON ROAD NW

CANTON

OH 44718-

2700 YGNACIO VAL. RD #320

WALNUT CREEK

CA 94549-

SERV 436 N. EL DORADO

STOCKTON

CA 95202-1950

COLONIAL NATIONAL BANK USA

550 BLAIR MILL ROAD

HORSHAM

PA 19044-

AMERICAN ADJUSTMENT DBA LGIC BOSTON SAFE DEPOSIT CL 8

P O BOX 2320 (CL 701) P O BOX 860

NEWPORT BEACH BOSTON

CA 92658MA 02103-

TRANSAMERICA CLAIM 9

P O BOX 366

TURLOCK

CA 95381-

DEBTOR REFUND

603 CARIGNANE CT

LODI

CA 95240-

GABRIEL FLORES AQUILERA CLAIM 8

4068 ELMO LOOP

MODESTO

CA 95356-

ASSETCARE, INC. CLAIM 5

P O BOX 3317

SAN FRANCISCO

CA 94119-3317


MOKELUMNE HILL BENICIA MOUNTAIN RANCH

CA 95245-0220 CA 94510-0886 CA 95246-

COLONIAL NATIONAL BANK USA CL 8

550 BLAIR MILL ROAD

HORSHAM

PA 19044-

RALPH JOHNSTON CLAIM 46

P O BOX 744

ALAMEDA

CA 94501-8744

RONALD/MICHELLE RAMM

660 SAN JUAN STREET

MANTECA

CA 95336-

DEBTOR REFUND

538 W FLORA ST

STOCKTON

CA 95203-

2404 PRIDMORE AVENUE

MODESTO

CA 95355-

993-92439 SEMONE, RON/REBECCA Deposit Date: 02/13/95

51.52

BERKLEY FEDERAL BANK & TRUST

993-92690 VINK, THEODORE/LISA Deposit Date: 12/21/94

84.60

DEBTOR REFUND

993-92694 DODSON, TEDDY/NANCY Deposit Date: 12/27/94

340.00

DEBTOR REFUND

993-92739 NASH, CRAIG B. Deposit Date: 05/12/99

45.30

CONSUMER CARD CLAIM 8

993-92774 RICAFRENETE, ALLEN J./ROXANNE J. Deposit Date: 11/04/96

115.82

SMART FOODS CLAIM 12

993-92783 MARBLE, RICHARD Deposit Date: 12/21/94

53.00

DEBTOR REFUND

993-92787 COOK, RICKY/DEBORAH Deposit Date: 01/06/94

778.00


993-92874 BLANCHARD, SR., DAVID T./DELLA M. Deposit Date: 02/13/95

26.00

DEBTOR REFUND

993-92916 VASQUEZ, RONALD/HARRIET Deposit Date: 08/26/99

49.46

BENEFICIAL CA, DBA BENCHARGE CREDIT

993-92923 COSTELLO, DARIO Deposit Date: 12/19/95

29.65

DEBTOR REFUND

993-93024 BENNETT, THERESA ANN Deposit Date: 07/30/97

55.81

993-93139 SABADO, PHILIP R Deposit Date: 12/09/98 Deposit Date: 01/12/99

273.30 43.10

993-93158 THURSTON, JOSEPH Deposit Date: 12/27/94

112.89

DEBTOR REFUND

993-93191 PARNELL, KENNETH FLOYD Deposit Date: 09/04/98

71.08

993-93213 TANNER, THOMAS N. Deposit Date: 01/16/97

156.55

993-93234 WILLIAMS, LESTER F./GOLDA B. Deposit Date: 04/08/97

285.92

993-93403 DAVIS, LAURA KEENE Deposit Date: 01/03/97

1, 375.22

993-93448 IGARTA, RAUL A. Deposit Date: 08/09/95

33.60

DEBTOR REFUND

993-93494 HESS, JR., LEROY WILSON/JANE HELENE Deposit Date: 08/21/97 Deposit Date: 08/21/97 Deposit Date: 08/21/97

64.40 208.52 315.24

K & W CONCRETE CLAIM 10 EXEL TRANS, INC. CLAIM 26 TYLER S. YORK CLAIM 38

993-93601 TRUJILLO, MARK Deposit Date: 08/28/95

627.39

DEBTOR REFUND

993-93699 PETERSON, CHRISTOPHER Deposit Date: 10/14/94

1, 031.00

DEBTOR REFUND

993-93704 AQUINO, ALLAN BONDI/ANNE H Deposit Date: 07/30/97

434.68

993-93708 SHEPHERD, PATRICK Deposit Date: 10/03/97

88.45

993-93730 RAMM, RONALD/MICHELLE Deposit Date: 02/06/97

153.90

993-93752 WALSH, JAMES T. Deposit Date: 06/08/98

67.03

993-93931 HAGUE, LARRY KEITH/KATHLEEN M Deposit Date: 02/22/95

700.00

DEBTOR REFUND

993-93972 COCHRAN, STEVEN EDDIE/TAMI RAELENE Deposit Date: 02/10/98 * Application Received

120.72

STEVEN EDDIE/TAMI RAELENE COCHRAN

6/2/2016 11:25:58 AM

Page: 193


Address ----------------------------

City --------------

Zip ----------

1524 MCHENDRY AVE #560

MODESTO

CA 95350-

P O BOX 60020

CITY OF INDUSTRY

CA 91715-0020

8916 DATAPOINT DR #906

SAN ANTONIO

TX 78229-2513

1308 BERLINGER CT

MODESTO

CA 95358-

160 SPEAR STREET #360

SAN FRANCISCO

CA 94105-

6805 DOUGLAS BLVD.

ROSEVILLE

CA 95661-

STOCKTON MORTGAGE

6820 PACIFIC AVENUE

STOCKTON

CA 95207-

AMERICAN SAVINGS BANK VISA CL #14

DRAWER 5017

WALNUT GROVE

CA 91795-

%DAVID A. PINES ESQ

SHERMAN OAKS

CA 91403-

LON RICHARD/DEANN JAY MARTINESEN

3170 GLENEEDEN

SAN JOSE

CA 95117-

SIGNET BANK/VIRGINIA CLAIM 21

P O BOX 26094

RICHMOND

VA 23260-

FAR WEST COLL AGENCY

P O BOX 9369

WALNUT CREEK

CA 94598-

P O BOX 324010

COLUMBUS

OH 43234-9907

P O BOX 10064

PLEASANTON

CA 94588-

P O BOX 309

TURLOCK

CA 95381-

ANTHONY L. HEAD CL 18

2333 VERNA CT

SAN LEANDRO

CA 94577-

GARY/DIANE TROUTMAN CLAIM 11

654 JOAQUIN STREET

LODI

CA 95240-

7035 FRECCERO ROAD

MT RANCH

CA 95246-

IRENE RODRIGUEZ

1937 S SUTTER

STOCKTON

CA 95206-

RICK LANGSTON CLAIM 4 ALLMENDINGER-CRYSTAL

P O BOX 867 816 FRONTAGE ROAD

FRENCH CAMP RIPON

CA 95231-0867 CA 95366-9695

3681 LA MANCHA PLACE 3681 LA MANCHA PLACE 1449 WILLARD STREET P O BOX 494070

TURLOCK TURLOCK SAN FRANCISCO REDDING

CA 95382-0355 CA 95382-0355 CA 94117-3744 CA 96049-4070

MOTHERLODE FLOORS CLAIM 32

13895 MONO WAY

SONORA

CA 95370-9000

Forfeiture BAKERSFIELD CALFORNIAN

1707 EYE STREET

BAKERSFIELD

CA 93301-5299

993-94059 VALEK, CHARLES SWAIN Deposit Date: 10/13/98

32.88

FARHAD MAHJOURI MD CLAIM 21

993-94085 CRIPPEN, KENNETH H/ROSEMARY E Deposit Date: 02/22/95

430.39

HOME SAVINGS OF AMERICA

993-94093 MCGHEE, CHARLOTTE ANN Deposit Date: 11/04/96

82.73

DEBTOR REFUND

993-94151 CHANDUVI, ALEXIS O/CAROLYN Deposit Date: 04/03/00

499.73

DEBTOR REFUND

993-94283 FULLER, GEORGE W. Deposit Date: 10/14/94

172.00

DEBTOR REFUND

993-94321 STEVENS, JOHN Deposit Date: 10/30/98

143.28

PREMIUM COLLECTION SERVICE CL 9

993-94349 SHAW, MARY ELIZABETH Deposit Date: 01/16/97

290.05

CCHRISTOPHER W. SHAW

993-94361 COTTON, SR., DEWEY WESLEY Deposit Date: 12/19/95

26.79

993-94365 MARTIN, ERNEST Deposit Date: 09/04/98

86.64

993-94462 SILVA, JR., BERNARDINO Deposit Date: 01/12/99

517.50

THE CONNECTICUT INDEMNITY CO

993-94494 MARTINESEN, LON RICHARD/DEANN JAY Deposit Date: 10/10/97

43.46

993-94532 KILE, ALMOND H Deposit Date: 09/22/98

138.36

993-94564 JAMIE, FRANK A Deposit Date: 02/22/95

177.32

993-94591 HEPPERLE, ROGER A./DEBORAH A. Deposit Date: 02/13/95

58.50

DEBTOR REFUND

993-94619 TREVIZO, JOSE Deposit Date: 02/13/95

33.94

CHEMICAL MORTGAGE COMPANY

993-94659 LEDESMA, HAROLD/VANESSA Deposit Date: 02/22/95

622.63

IMPERIAL THRIFT AND LOAN

993-94664 LEOPOLD, GARY RONALD Deposit Date: 08/24/98

53.13

RSI SYSTEMS INS CLAIM 12

993-94837 EWING, HARRY E/ MARIE I. Deposit Date: 12/27/94

852.75

DEBTOR REFUND

993-94932 TAIA, JOHN Deposit Date: 02/03/99

1, 402.56

993-94942 DAVID R. WRAY SR Deposit Date: 08/24/98

116.14

993-95002 THOMAS, THOMAS R/BECKY L Deposit Date: 01/27/00

52.45

THOMAS R/BECKY L THOMAS

993-95005 RODRIGUEZ, IRENE S. Deposit Date: 07/28/99

54.92

993-95023 SHOCKEY, INC. Deposit Date: 10/03/97 Deposit Date: 12/12/97

446.05 900.00

993-95038 TANDY, GARY WAYNE/MELBA LEE Deposit Date: 04/08/97 Deposit Date: 04/08/97 Deposit Date: 04/08/97 Deposit Date: 04/08/97

90.00 144.79 309.83 122.07

AMY MARSH CLAIM 40 JENNIFER FARRIS CLAIM 41 MELISSA GRAVES CLAIM 58 SIERRA CREDIT BUREAU

993-95223 GREGORY, JAMES E./SARAH E. Deposit Date: 03/03/97

129.80

993-95340 JET FINANCIAL Deposit Date: 06/02/98 Deposit Date: 08/24/98


0.40 272.65

6/2/2016 11:25:58 AM

Page: 194


393.40 1, 091.36 410.35 108.25

Address ----------------------------

City --------------

Zip ----------

116 CHABOT COURT 1605 E MARCH LANE #200 4020 COPPER CREEK ROAD 1775 EAST BULLARD #207

MODESTO STOCKTON MODESTO FRESNO

CA 95354-0236 CA 95210-5667 CA 95355-8906 CA 93710-5842

725 N LINCOLN STREET

STOCKTON

CA 95203-

447 ESSEX CT

TRACY

CA 95376-

WALLACE & DEMAYO PC

ATLANTA

GA 30342-

P O BOX 5

BOISE

ID 83707-

TL ENTERPRISES, INC

29901 AGOURA ROAD

AGOURA

CA 91301-

WILLIAM H LEE

3551 E FOREST LAKE ROAD

ACAMPO

CA 95220-

P O BOX 5

BOISE

ID 83707-

550 BLAIR MILL ROAD

HORSHAM

PA 19044-

1352 A STREET

HAYWARD

CA 94544-

CREDIT CLAIMS COLLECTIONS

4775 BUFORD HWY #206

ATLANTA

GA 30341-


P O BOX 2948

DUBLIN

CA 94568-

AMERICAN SAVINGS BANK

P O BOX 5017

WALNUT CREEK

CA

1300 WIEDE AVENUE

LODI

CA 95242-

COLLECTION FOR CITIBANK

ORANGE

CA 92667-

921 PROVIDENCE HIGHWAY 8208 MCCORMICK BLVD P O BOX 4113

NORWOOD SKOKIE MODESTO

MA 02062IL 60076CA 95352-

JENNIFER HILL CLAIM 20 WILKINSON TRUST, OFFICER MGR CL 4 DIANE HOWARD CLAIM 25 LISA ECKERT CLAIM 67

994-90041 BAUTISTA, NORBERTO R./PATRICIA A. Deposit Date: 03/21/95

41.46

DEBTOR REFUND

994-90050 MENDOZA, ALICIA JUDITH Deposit Date: 12/21/94

75.00

DEBTOR REFUND

994-90098 GODINA, CAYETANO M Deposit Date: 02/22/95

150.00

DEBTOR REFUND

994-90138 MEDINA, RAMON/LINDA N Deposit Date: 08/24/98

183.47

DEBTOR REFUND

994-90356 NELMIDA, DAVID DOMINICA Deposit Date: 04/03/00

968.34

DEBTOR REFUND

994-90363 CONE, JR., THOMAS E Deposit Date: 12/03/99

100.24

JEWELERS FINANCIAL SERV CLAIM 8

994-90421 GUEL, JOHN/MARGARET T. Deposit Date: 10/10/97

29.74

SEARS CLAIM 14

994-90438 BLACKBURN, ROBERT GUY/JANET S. Deposit Date: 08/01/96

305.99

994-90442 IRWIN, LARRY DALE Deposit Date: 12/09/98

54.61

CLAIM 15

994-90488 BLISS, DAVE/LISA Deposit Date: 07/30/97

108.16

SEARS CLAIM 24

994-90543 MILLER, JACKIE L./ELAINE R. Deposit Date: 07/30/97

59.05

COLONIAL NATIONAL BANK CLAIM 9

994-90566 MARTINEZ, JOSE/BERNADETTE Deposit Date: 02/13/95

74.00

DEBTOR REFUND

994-90568 YOUNG, PAUL/SHARON Deposit Date: 12/21/95

946.23

FIRST CAPITAL FINANCE

994-90685 SIDEBOTHAM, SIDNEY COY Deposit Date: 12/21/94

40.00

DEBTOR REFUND

994-90705 VALLO, FRED J/JANICE R. Deposit Date: 02/13/95

94.07

994-90750 WARD, DAVID R., JR. Deposit Date: 05/12/99

45.48

994-90868 RICHARDS, THOMAS Deposit Date: 06/07/99

505.42

994-90914 MARTINEZ, MANUEL Deposit Date: 11/20/95

330.52

DEBTOR REFUND

994-91180 SEVERNS, MARCELL Deposit Date: 04/25/97

712.69

AVCO THRIFT CLAIM 2

994-91190 MADKINS, SIMONE RENEE Deposit Date: 10/31/97

468.89

LAW OFFICES OF CLARK GAREN

994-91204 FARRAR, LINDA Deposit Date: 05/23/96

241.64

DEBTOR REFUND

994-91300 CROUCH, JOHN F/DEBRA SUE Deposit Date: 02/22/95

128.00

DEBTOR REFUND

994-91329 SULLIVAN, DENNIS MARK/JULIE ANN Deposit Date: 10/20/95

72.16

DEBTOR REFUND

994-91486 BALDWIN, SUSAN LYNN Deposit Date: 08/06/96

186.17

DEBTOR REFUND

994-91536 BEARING SALES Deposit Date: 03/02/99 Deposit Date: 03/02/99 Deposit Date: 05/19/99

31.89 81.90 71.56

GRANT GEAR, INC. CLAIM 22 SHCIFFMANN-ELECTROTEK ASSET CARE, INC.

994-91645 GARRETT, DEBBRA E. Deposit Date: 08/09/95 * Application Received

87.40

DEBTOR REFUND

6/2/2016 11:25:58 AM

Page: 195


Address ----------------------------

City --------------

Zip ----------

17640 SHERMAN WAY #105

VAN NUYS

CA 91406-

P O BOX 578384

MODESTO

CA 95357-9384

PAPER PLUS CLAIM 45 VALLEY INDUSTRIAL SUPPLY

100 W. 15TH STREET P O BOX 1820

MERCED MONROVIA

CA 95340CA 91017-

CASEY ROSEBERRY

26067 THORTON ROAD

THORTON

CA 95686-

NELSON & KENNARD CLAIM 18

P O BOX 13807

SACRAMENTO

CA 95853-

DALE WINSLOW CLAIM 13

1660 SUGAR PINE ROAD

MEADOW VISTA

CA 95722-

MERVYNS CREDIT SERVICES CLAIM 9

P O BOX 1327

MINNEAPOLIS

CA 55440-8648

JOHN GUERRERO CLAIM 2 ROBERT J. NICOSIA CLAIM 21 RICHARD MADDERN CLAIM 34 SCOTT HODGES CLAIM 36

256 S. THELMA AVENUE 3A FAIRVIEW AVENUE 3413 JANNEY WAY 3720 SWAIN

STOCKTON BRAINTREE MODESTO MODESTO

CA 95215MA 02184CA 95356CA 95356-

DOCTORS MED CENTER %CENTRAL FIN

CONTROL - 3600 SISK #A-2

MODESTO

CA 95356

BANK ONE COLUMBUS

100 KE BROAD STREET

COLUMBUS

CA 93271-

DEBTOR REFUND

222 E ROSEBURG AVENUE

MODESTO

CA 95350-

PROCLEAN CLAIM 23

827 NORTH KING AVENUE

STOCKTON

CA 95203-

FIRST NATIONWIDE MORTGAGE CLAIM 4

5280 CORPORATE DRIVE

FREDERICK

MD 21701-

GLENDALE FEDERAL BANK CLAIM 8

2710 WINONA AVENUE

BURBANK

CA 91504-

CREDIT BUREAU OF LODI

P O BOX 7667

STOCKTON

CA 95267-

CALIFORNIA FEDERAL BANK CLAIM 12

840 STILLWATER RD BLDG B2

WEST SACRAMENTO

CA 95605-

1505 LOCKBREA PLACE

NEWMAN

CA 95360-

P O BOX 9150 3089 N TRACY BLVD #257

STOCKTON TRACY

CA 95208CA 95376-

1410 MONUMENT BLVD.

CONCORD

CA 94520-

P O BOX 3415

LILBURN

GA 30048

P O BOX 309

TURLOCK

CA 95381-

P O BOX 65497

BALTIMORE

MD 21264-

2323 WEST SWAIN ROAD

STOCKTON

CA 95207-

994-91749 DENNIS, JUNE Deposit Date: 05/19/98

39.03

AMERICAN RECOVERY SERVICE CLAIM 2

994-91971 OWEN, SHAAD E./ERIN M. Deposit Date: 12/02/96

46.57

DEBTOR REFUND

994-92240 THURMAN, SR. CLYDE D./MAYME LOUISE Deposit Date: 09/10/99 Deposit Date: 09/10/99

47.72 150.80

994-92397 ROSEBERRY, CASEY Deposit Date: 01/03/97

819.00

994-92538 FARRIS, JANICE Deposit Date: 10/23/95

527.87

DEBTOR REFUND

994-92588 ARMBRUSTER, CATHY ANN Deposit Date: 02/22/95

350.00

DEBTOR REFUND

994-92626 LESHER, LUANNE Deposit Date: 08/06/96

103.96

DEBTOR REFUND

994-92632 CARDENAS, RONALD Deposit Date: 12/05/97

76.62

994-92784 PACHECO, BRUCE Deposit Date: 12/03/99

163.48

994-93089 RAMSEY Deposit Date: 04/29/98

52.25

994-93143 COOK, JAMES E./DEBORAH Deposit Date: 07/13/00 Deposit Date: 07/13/00 Deposit Date: 07/13/00 Deposit Date: 07/13/00

220.47 248.02 165.35 361.83

994-93186 Phillips Deposit Date: 09/06/00

39.48

994-93465 RODRIGUES, MANUEL/MARIA Deposit Date: 01/16/97

145.90

994-93525 CALLAHAN, PEGGY Deposit Date: 05/19/98

697.96

994-93692 EMPIRE GLASS CO. Deposit Date: 06/20/97

65.13

994-93697 MELSON, JACOB C Deposit Date: 12/09/98

148.00

994-93714 LEWIS, STANLEY/JUDY Deposit Date: 05/15/97

442.56

994-93788 DEL HEIRRO, DALE R Deposit Date: 06/24/99

79.57

994-93847 HOWLEY, ROBERT J. Deposit Date: 05/12/99

34.86

994-94002 GERMEYER, KURT/DEBRA Deposit Date: 03/03/97

180.05

KURT/DEBRA GERMEYER

994-94054 SPINK, ROBERT HENRY Deposit Date: 04/20/00 Deposit Date: 06/12/00

124.73 60.14

STOCKTON AMBULANCE CL 7 ROBERT HENRY SPINK

994-94163 METTLER, JON MICHAEL Deposit Date: 10/21/97

120.66

MERCHANTS COLL ASSN CLAIM 34

994-94217 COLEMAN, DAVID LARRY/REBECCA Deposit Date: 09/19/00

279.38

NCO FINANCIAL SYSTEMS

994-94223 FERNANDEZ, VINCENT E. Deposit Date: 01/13/00

41.14

RSI SYSTEM INC. CLAIM 29

994-94284 COOPER, WILLIARD C. Deposit Date: 05/12/99

95.05

IBM MID ATLANTIC CREDIT UNION CL 12

994-94327 KIRSCHENMAN, DENNIS/VIRGINIA Deposit Date: 12/05/97


102.48

DENNIS/VIRGINIA D KIRSCHENMAN

6/2/2016 11:25:58 AM

Page: 196


Address ----------------------------

City --------------

Zip ----------

630 JANOPUAL LANE P. O. Box 3600

MODESTO Modesto

CA 95351 CA 95352

WESTERN BANK

%VICTORIA MORTAGE BANK

SAN ANTONIO

TX 78265-

SHAUNA C. MORGAN CLAIM 17 DANNY KJERULF CLAIM 20 BRANDON RAMOS CLAIM 24 TREASURER & TAX COLL. SAN JOAQUIN CHUCK BARTMAN CLAIM 27 SUITE 270

6879 SUMTER QUAY CIRCLE 3515 PORTSMOUTH CIRCLE S 8429 MARINERS DRIVE P O BOX 2169 3771 W. BENJAMIN HOLT DR

STOCKTON STOCKTON STOCKTON STOCKTON STOCKTON

CA 95219CA 95219CA 95219CA 95201-2169 CA 95219-

994-94351 Central Valley Paving Deposit Date: 04/19/01 Deposit Date: 07/19/01

354.15 281.21

CONTRUCTION FLUID POWER Advanced Building Cleaners

994-94364 ALBRIGHT, DAVID WILLIAM Deposit Date: 06/08/98

36.25

994-94502 MICHAEL HIBLER Deposit Date: 03/04/98 Deposit Date: 03/04/98 Deposit Date: 03/04/98 Deposit Date: 03/04/98 Deposit Date: 03/04/98

50.86 87.08 193.50 47.52 348.86

994-94572 JOHN, WILLIAM/SANDRA Deposit Date: 02/20/96

444.61

AMERICAN GENERAL FINANCIAL

CLAIM 3

994-94722 MILLER, MATHEW J./TARA A. Deposit Date: 04/25/97

46.33

LONG BEACH MORTGAGE COMPANY CL #10

972 TOWN & COUNTRY ROAD

ORANGE

CA 92668-

121.94

FORD MOTOR CREDIT CLAIM 16

P O BOX 3187

MELVINDALE

MI 48122-

174.31 76.85

Western Auto Western Auto

Attn D Young ATT D YOUNG

Kansas City KANSAS CITY

MO 64141 MO 64141

P O BOX 611

MIWUK

CA 95346-

3885 RYDE AVENUE

STOCKTON

CA 95204-

700 DOS REIS ROAD

LATHROP

CA 95330-

MARKSTEIN BEVERAGE CL 5, %GREAT BUR DAVIS SALES CLAIM 10

90 NEW MONTGOMERY STREET 2634 S CHERRY AVENUE

SAN FRANCISCO FRESNO

CA 94105CA 93706-

CRESTAR BANK CLAIM 13

ATTN RECOVERY DEPARTMENT

RICHMOND

VA 23261-

GE CAPITAL CONSUMER CARD CO

A DIVISION OF GECC

SHAWNEE MISSION

KS 66201

BOX 3469

MODESTO

CA 95353-

BILL C./DONNA F. WALKER

515 FLOWER

TURLOCK

CA 95380-

DELTA EMERGENCY PHYSICIANS MEDS


STOCKTON

CA 95208-

%JANETTE G. LEONIDOU

SAN MATEO

CA 94403-

PACIFIC BELL CLAIM 59

P O BOX R

TORRANCE

CA 90507-

CHARGE IT SYSTEM CLAIM 16

P O BOX 94004

PALATINE

IL 60094-

1300 MOPAC SOUTH

AUSTIN

TX 78746-

AMERICAN SAVINGS BANK CLAIM 4

400 E MAIN STREET 5TH FL.

STOCKTON

CA 95290-

UNIVERSAL CARD SVCS CLAIM 5 UNIVERSAL CARD SVCX CLAIM 5

%WALLACE & DE MAYO #250 %WALLACE & DE MAYO #250

ATLANTA ATLANTA

GA 30342GA 30342-

1524 MCHENRY AVE #B1

MODESTO

CA 95350-

994-94846 YELLAND, MATT A. Deposit Date: 08/24/98

994-94874 Taguinod Deposit Date: 09/25/01 Deposit Date: 10/05/01

995-90117 SULLIVANT, DONALD/VIRGINIA Deposit Date: 03/03/97

107.58

DONALD/VIRGINA SULLIVANT

995-90127 FRASER HEATING CO Deposit Date: 07/01/99

230.07

LARRY SMITH

64.40

JOE IRVING III

995-90168 IRVING, JOE III Deposit Date: 05/26/00

995-90246 ROCK, JOHN T./DEBRA L. Deposit Date: 04/25/97

35.15

DEBTOR REFUND

995-90287 GILMORE, SHARON LUCILLE Deposit Date: 11/05/99 Deposit Date: 11/05/99

30.62 54.82

995-90339 MARINUS, JIM E Deposit Date: 05/16/00

38.67

995-90421 Bowers Deposit Date: 01/19/01

225.36

995-90431 STEJSKAL, JEFFREY E. Deposit Date: 04/02/99

101.86

INJURY SPECIALISTS CLAIM 29

995-90475 WALKER, BILL C./DONNA F. Deposit Date: 03/25/97

124.00

995-90490 DAUZAT, DAVID C Deposit Date: 01/27/00

28.09

995-90546 HARMON, JR., JERRY DEAN Deposit Date: 10/26/99

75.30

ACOUSTA LITE SUPPLY CLAIM 12

995-90663 PFARR, JAY T./JANICE L. Deposit Date: 08/24/98

29.12

995-90709 CAMPER, SUSAN Deposit Date: 05/26/00

736.27

995-90759 VALENCIA, TAMRA Deposit Date: 12/21/95

220.80

DEBTOR REFUND

995-90800 BENTON, JEFFERSON/MATTIE Deposit Date: 01/16/97

205.98

TEMPLE INLAND MORTGAGE BANKR. DEPT

995-90826 MARTINEZ, JESS ANTHONY Deposit Date: 06/24/99

77.92

995-90875 JULUIS, JANETT T Deposit Date: 08/11/99 Deposit Date: 10/19/99

62.58 25.11

995-90879 LEASURE, MARK LEWIS Deposit Date: 08/11/99 * Application Received

47.36

CA EMERGENCY PHYSICIANS CLAIM 7

6/2/2016 11:25:58 AM

Page: 197


Address ----------------------------

City --------------

Zip ----------

DEBTOR REFUND

2305 EVELLE LANE

TURLOCK

CA 95380-

RAMMS FURNITURE CLAIM 702

2301 MISSION ST 3RD FLR

SAN FRANCISCO

CA 94110-

129.78 26.18

COASTAL EMERGENCY CLAIM 19 CRA SECURITY SYSTEMS CLAIM 14

P O BOX 576429 P O BOX 1101

MODESTO WILSONVILLE

CA 95353OR 97079-

134.40

JJ MACINTYRE ESQ

847 RINCON AVENUE

LIVERMORE

CA 94550

First Deposit Trust

219 Main Street

Tilton

NH 03276

WHIRLPOOL FINANCIAL CLAIM 708

553 BENSON ROAD

BENTON HARBOR

MI 49022-

DEBTOR REFUND

1600 STANDIFORD #104

MODESTO

CA 95350-

ACB BUSINESS SERVICES INC

ASSIGNEE OF UNOCAL

PHOENIX

AZ 85006

AUSTRAILIAN OUTBACK COLL. INC. CL15

P O BOX 955011

ST LOUIS

MO 63195-5011


ASSIGNEE OF UNOCAL

PHOENIX

AZ 85006

2020 HURLEY WAY #145

SACRAMENTO

CA 95825-

P O BOX 292039 INTEREST

SACRAMENTO

CA 95829-2039

MAZDA AMERICAN CREDIT

P O BOX 111897

NASHVILLE

TN 37222


ASSIGNEE OF UNOCAL

PHOENIX

AZ 85006

2033 N. MAIN ST #550

WALNUT CREEK

CA 94596-

1213 COFFEE ROAD, STE. M

MODESTO

CA 95355-

DEBTOR REFUND

3024 SHERWOOD AVENUE #145

MODESTO

CA 95350-

PETRIES STORES COMP

P O BOX 8095

PLYMOUTH

MI 48170

NOSCE MEDICAL GROUP CLAIM 13

4578 FEATHER RIVER RD #D

STOCKTON

CA 95219-

Attn: Barbara Sprung Esq 1099 - 18th Street Procurement Group 75 Aero Camino 617 Galaxy Way 362 East Main Street 362 East Main Street P O Box 7240 Dept 854 0100 1105 Kansas Avenue P O Box 3147 1600 SW 4th Avenue 5355 Orangethorpe Avenue 1013 West 9th Avenue P O Box 23096

San Francisco Denver Houston Santa Barbara Modesto Somerville Somerville Fort Lauderdale Palantine Dallas Simi Valley Portland La Palma King of Prussia Oakland

CA 94105 CO 80202 TX 77299 CA 93117 CA 95356 NJ 08876 NJ 08876 FL 33338 OH 60094-4020 TX 75391 CA 93093 OR 97201 CA 90623 PA 19405 CA 94623

995-90916 FORRETTE, RONDALD D./TRACIE E. Deposit Date: 01/16/97

149.95

995-91052 ARREAGA, ENRIQUE Deposit Date: 05/12/99

46.80

995-91083 MCCARTHY, JOHN J Deposit Date: 01/13/00 Deposit Date: 01/13/00

995-91159 Burchett Deposit Date: 01/19/01

995-91187 Green Deposit Date: 01/08/01

88.92

995-91273 LUA, RODOLFO JR. Deposit Date: 04/02/99

227.48

995-91326 BULLOCK, RITA Deposit Date: 06/08/98

260.00

995-91346 Sims, Timothy Shane Deposit Date: 03/28/01

189.34

995-91428 TIDWELL, MECHELLE/RANDALL Deposit Date: 11/20/95

386.00

DEBTOR REFUND

995-91456 DONNA MODRELL Deposit Date: 03/04/98

130.08

995-91493 Vierra, Robin Louise Deposit Date: 03/28/01

28.22

995-91611 RUSSELL, ROBER PAUL; JR Deposit Date: 04/03/00

36.96

TRANSOUTH FINANCIAL CL 718

995-91654 TRAN, TUAN VAN; GAI THI LE Deposit Date: 02/09/00

343.48

ITC THERMODYNE CORP CLAIM 11

995-91793 Rodriguez, Joseph Frank Deposit Date: 03/28/01

671.74

995-92046 Espinosa, Pete V Deposit Date: 03/28/01

49.15

995-92119 MCKENZIE, JOSEPH ALEN Deposit Date: 01/16/97

234.48

FED NATL MRTG ASSN/BANCBOSTON CL2

995-92211 HYATT, WILLAIM/DEANNA Deposit Date: 04/18/97

155.01

DAVNEY PARK DENTAL LAB CALIM 3

995-92212 OLSON, CHRISTIAN R. Deposit Date: 07/17/97

38.00

BANKRUPTCY COURT

995-92490 THOMPSON, VINCE SCOTT/RENA SAHOTA Deposit Date: 08/24/98

77.86

995-92629 Padilla, Antonio M Deposit Date: 03/28/01

28.05

995-92679 PRIGMORE, JOHN W. Deposit Date: 09/10/99

28.68

995-92817 California Bean Growers Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02


91.97 38.55 44.09 133.86 322.06 95.17 278.01 1, 570.41 340.65 42.19 643.98 58.26 235.09 248.37 36.34 113.79

Interest earned while in Registry account Southern Pacific Transportation Sprint Sysco Corporations Staffamerica The Elegant Oak Torres, Pablo M. Arguellas Torres, Inversiones Casa Pablo Torres, C United Parcel Service Videojet Systems International Burlington Northern Railroad Air Liquid America Corp A T & T Wireless Automatic Data Processing Brown Del Grosso Morrison Cellular One

6/2/2016 11:25:59 AM

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U. S. Bankruptcy Court -- California Eastern 6133BK Fund Control Detail Depository U.S. Treasury All Creditors Until 05/31/16 Case # Debtor Amount Creditor ----------- ------------ ----------- ------------------------------------Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02 Deposit Date: 03/07/02

Address ----------------------------

City --------------

Zip ----------

Central Coast Gascard Certified Warehouse County of Stanislaus DSR Senator Lines Finora Co. Inc Four M Sales and Marketing Gangi Bros Packing Co Igleslas, Jose M. Carratala Jersey Central P and L Co LTI Enterprise Inc Mistler Bros Naber See and Grain Co., Ltd P and O Containers Pro Forma Chasva Redwood Food Packing Co Rykoff Sexton, Inc SNG Spice Inc

P O Box 367 P O Box 58102 Tom Watson, Tax Collector 9110 West Dodge Road 6312 S. Fiddler's Green 932 Walnut Street P O Box 7875 In care of Don Ricardo P O Box 203 P O Box 931353 P O Box 224 P O Box 2919 450 Sansome P O Box 21454 in care of Linda Hatten Esq Attn: John Warrington 266 Mobil Avenue

Santa Ynez Salt Lake City Modesto Omaha Englewood Louisville San Francisco Malaga Spain Allenhurst Cleveland Dixon Melfort, Canada San Francisco San Jose St. Paul Lisle Camarillo

CA 93460 UT 84158 CA 95353 NE 68114 CO 80111 CO 80027 CA 94120 NJ 07709 OH 44193 CA 95620 SOE1AQ CA 94111 CA 95151 MN 55101-4999 IL 60532 CA 93010

63.16

RSI SYSTEMS INC

P O BOX 309

TURLOCK

CA 95381

58.59

Roy/Linda McLaurin

1182 Johnson CT

Tracy

CA 95376

Gary A. Smith

1434 West Shaw Avenue

Fresno

CA 93711

PACIFIC CREDIT SERVICE CLAIM 19 HONDA YAMAHA OF SO OREGON CLAIM 15

2590 RIVER ROAD #5 2977 WASHBURN WAY

EUGENE KLAMATH FALLS

OR 97405OR 97603-

U S BANK CLAIM 6 SIKH TEMPLE TURLOCK CL 20 %WALTER

P O BOX 3086 WHELAN, P O BOX 28912

MODESTO FRESNO

CA 95353CA 93729-

Chaffee Company Weinstein Nutritional Products Dairy and Food Labs Inc SOS Inc Standard Office Systems Argos Inc De Zaan Inc Roquette America Inc H B Fuller Company Valley Paper California Mill Equipment Inc Standard Chartered Bank American Ingredients Natra Sandoz Nutrition Valley Printing Viking Freight System

850 Mahler Road 17751 Mitchell 3401 Crow Canyon Road P O Box 419000 4949 North Crystal Avenue 300 1st Stamford Place in care of Carl L. Distefano Central Credit Dept P O Box 1789 1581 Cummins Drive 707 Wilshire Blvd 956 North Elm street 1522 San Ignacio 5320 West 23rd Street P. O. Box 1100 Payment Processing Suit 87

Burlingame Irvine San Ramon Sacramento Fresno Stamford New York Arden Hills Modesto Modesto Los Angeles Orange Coral Gables Minneapolis Ceres San Jose

CA 94010 CA 92714 CA 94583 CA 95841-9000 CA 93705 CT 06902 NY 10004 MT 55112 CA 95353 CA 95352 CA 90017 CA 92667 FL 33146 MN 55440 CA 95307 CA 95134

1700 MCHENRY VILLAGE WAY

MODESTO

CA 95354-

BANK ONE COLUMBUS CLAIM 18

100 EAST BROAD STREET

COLUMBUS

OH 43215-

George D. Walker

1929 Cota Way

Modesto

CA 95355

SAN JOAQUIN COUNTY CLAIM 6

240 N SAN JOAQUIN STREET

STOCKTON

CA 95202-

57.94

Radio Shack

in care of Hurley State Bank

Des Moines

IA 50368

78.43

GTE California

Anderson Financial Network/GTE

Bloomington

IL 61701

237 LOCUS STREET

TURLOCK

CA 95380-

DEBTOR REFUND

P O BOX 932

HILMAR

CA 95324-

PETER QUEST PAINTING POWERS RENTALS & SALES

P O BOX 3014 210 MARKET STREET WEST

PINEDALE SALINAS

CA 93650 CA 93901

ZENITH FINANCIAL SERVICES CLAIM 20

DEALER #21

NEW YORK

NY 10022-

282.98 92.19 158.27 249.24 1, 108.13 98.50 305.04 135.23 74.47 282.68 135.96 933.32 137.07 29.05 714.65 341.84 123.31

995-92825 Garcia Deposit Date: 01/19/01

995-92935 McLaurin Deposit Date: 01/08/01

995-93512 Short Deposit Date: 02/14/01

1, 208.45

995-93688 LODER, ALAN Deposit Date: 04/20/00 Deposit Date: 04/20/00

93.05 290.00

995-93751 SINGH, JAGAR/RENNY O. Deposit Date: 11/05/99 Deposit Date: 11/05/99

61.38 92.61

995-93859 Advanced Blending Deposit Date: 04/19/02 Deposit Date: 04/19/02 Deposit Date: 04/19/02 Deposit Date: 04/19/02 Deposit Date: 04/19/02 Deposit Date: 04/19/02 Deposit Date: 05/02/02 Deposit Date: 05/02/02 Deposit Date: 05/02/02 Deposit Date: 05/17/02 Deposit Date: 06/25/02 Deposit Date: 08/02/02 Deposit Date: 08/02/02 Deposit Date: 08/02/02 Deposit Date: 08/02/02 Deposit Date: 08/02/02

120.64 1, 538.15 60.22 231.79 172.53 2, 296.99 2, 172.47 41.58 1, 046.92 344.75 1, 031.22 42.36 68.00 86.10 692.88 40.19

995-93860 HANSON, NELS CHRIST Deposit Date: 10/07/99

154.00

FRANCIS FLAIM CLAIM 5

995-93909 ANASTASIO, STEVE EUGENE Deposit Date: 04/02/99

90.73

995-94105 Walker, George D. Deposit Date: 06/26/01

259.80

995-94206 SHOCKEY, WAYNE DEE/JANET LEE Deposit Date: 03/03/97

300.58

995-94230 Cox, George Samuel Deposit Date: 09/25/01

995-94277 Martinez Deposit Date: 03/27/02

996-90156 RODRIGUEZ, SANDRA C Deposit Date: 09/10/99

64.68

TURLOCK AMBULANCE CLAIM 10

996-90304 AGUILAR, RAQUEL SUZUKI Deposit Date: 01/16/97

155.00

996-90444 Garza Corp Deposit Date: 08/18/00 Deposit Date: 08/18/00

88.90 85.45

996-90491 CALVIN, BERT E. Deposit Date: 08/24/98 * Application Received

1, 386.00

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Page: 199


Address ----------------------------

City --------------

Zip ----------

P O BOX 1722

TURLOCK

CA 95381-

Debtor Refund

2161 Costa Ct

Tracy

CA 95376

Wells Fargo Bank NA

P O Box 4049

Concord

CA 94524

Debtor Refund

P O Box 2074

Murphys

CA 95247

410.09

FINGERHUT MASTERCARD

DIRECT MERCHANTS CREDIT CARD

SALT LAKE CITY

UT 84125

208.81 330.10 69.09

National Health Care Credit Union Blue Shield of CA National Health Care Credit Union

P O Box 43218-2441 Employees Credit PO Box 5400

Columbus San Francisco Buena Park

OH 43218 CA 94133 CA 90622

WILLIAMS COLLECTION SERVICE

P O BOX 428

SONORA

CA 95370

2300 OAKDALE ROAD #2

MODESTO

CA 95355-

148 POMELO AVENUE

PATTERSON

CA 95363-

JOHN UTLEY

141 PURCELL COURT

OAKDALE

CA 95361-

A T and T Universal

P O Box 9999

Columbus

OH 31997

ASB VISA GOLD

A DIVISION OF GECC

SHANEE MISSION

KS 66201

EDUCATIONAL CREDIT MNGMT CORP EDUCATIONAL CREDIT MNGMT CORP EDUCATIONAL CREDIT MNGMT CORP

NW 8682 NW 8682 NW 8682

MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS

MN 55485 MN 55485 MN 55485

Sierra Business Services

722 East Mona Way

Sonora

CA 95370

CREDIT BUREAU OF LODI Credit Bureau of Lodi

P O BOX 318 PO Box 318

LODI Lodi

CA 95241 CA 95241

DEBTOR REFUND

8780 FOX CREEK

STOCKTON

CA 95201-

48.56


2185 The Alameda #1

San Jose

CA 95126

452.51


P O Box 2988

Rancho Cordova

CA 95741

Advanced Valley Services

4719 Greenleaf Court

Modesto

CA 95356


A Divsision of GECC

Shawnee Mission

KS 66201

First Bank System/RMCB

P O Box 5400

Sioux Falls

SD 57117

FENINI INTERNATIONAL INC CL 32

9722 EL POCHE STREET

SOUTH EL MONTE

CA 91733-

BankAmerica Housing Service

851 S Rampart Blvd

Las Vegas

NV 89128

996-90787 WOODARD, JOHN H Deposit Date: 01/27/00

51.91

YOUNGDALES CLAIM 13

996-90830 Frenchi, Edward A De/Brenda K Deposit Date: 09/19/02

43.70

996-91091 Lindsay, Crolie E Jr Deposit Date: 10/26/01

83.47

996-91456 Fowler, Steven Lee Deposit Date: 02/13/02

58.54

996-91474 Rothstein, Tim John Sr Deposit Date: 10/05/01

996-91607 Vidal, Daisy S Deposit Date: 09/25/01 Deposit Date: 09/25/01 Deposit Date: 09/25/01

996-91663 Fields Deposit Date: 05/01/01

28.01

996-91680 SWINDLE, II, DAVID RUSSELL Deposit Date: 10/21/97

41.34

DAVID RUSSELL SWINDLE II

996-91724 GARCIA, JOEL/DINA M. Deposit Date: 10/10/97

133.50

JOEL/DINA M. GARCIA

996-91798 ROBINSON, SR., SYLVESTER Deposit Date: 01/16/97

370.00

996-91945 Johnson, John W. Deposit Date: 09/25/01

268.19

996-92106 MONROE, CHRISTOPHER ALAN Deposit Date: 05/01/01

400.45

996-92160 Simmons, Geoffrey Deposit Date: 11/28/01 Deposit Date: 11/28/01 Deposit Date: 11/28/01

59.22 61.95 71.93

996-92210 Whitt, Lawrence C. Deposit Date: 08/22/01

29.74

996-92593 BOOTH, ROBERT J Deposit Date: 05/01/01 Deposit Date: 09/25/01

117.24 105.24

996-92597 SOUZA, JOHN ANTHONY Deposit Date: 04/25/97

575.00

996-92744 Vaught, Jimmie Walter Deposit Date: 09/25/01

996-92747 Aguilar, Oscar W Deposit Date: 08/30/01

996-92877 Alanis, Ruben P Deposit Date: 09/25/01

254.88

996-93193 Navarro, Luz E Rosas Deposit Date: 10/03/02

43.98

996-93288 Griffin, Levirt Deposit Date: 10/26/01

719.41

996-93297 ANDERSON, CLIFFORD Deposit Date: 04/03/00

54.09

996-93397 Selsor, Sharilyn Jenee Deposit Date: 11/15/01

755.44

996-93444 Atwell, Richard Edward Deposit Date: 09/25/01

492.30

Boyette Petroleum

4230 Kiernan Avenue

Modesto

CA 95356

595.41

ONE STOP FLOOR

1046 RENO AVENUE

MODESTO

CA 95350

1323 Kathleen Court

Ripon

CA 95366

996-93548 Ellis, Louis E Deposit Date: 11/28/01

996-93743 Brower, Lawrence/Peggy L Deposit Date: 07/17/02


54.65

Debtor Refund

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Address ----------------------------

City --------------

Zip ----------

DEBTOR REFUND

2124 EAST WOOOD COURT

MODESTO

CA 95355-

250.45

AP Studen Loan Trust

P O Box 105588

Atlanta

GA 30348

185.94

Shell Oil

PO Box 80

Tulsa

OK 74102

CHASE MANHATTAN BANK CLAIM 8

100 DUFFY AVENUE

HICKVILLE

NY 11801-

GOULD MEDICAL FOUNDATION

P O BOX 579388

MODESTO

CA 95357

996-93798 MCCANN-ROSS, BENJAMIN S/CHRISTINE L Deposit Date: 09/10/99

78.09

996-93842 Devasure, Patti Jean Deposit Date: 09/25/01

996-94064 Elliott, Meghan Deposit Date: 11/15/01

996-94164 FOLSTROM, DAVID PAUL/KIMBERLEY SUE Deposit Date: 08/24/98

356.82

996-94199 CASTRO, ALFRED Deposit Date: 05/01/01

764.92

996-94392 Murrell, Richard O Sr/Robin A Deposit Date: 03/28/01

40.17

RICHARD/ROBIN MURRELL SR

P O BOX 1172

PIONEER

CA 95666

83.86

BENEFICIAL CALIFORNIA INC

PO BOX 4058

STOCKTON

CA 95204

Health Rider Debtor Refund

P O Box 31407 1722 Silver Creek

Salt Lake City Stockton

UT 84131 CA 95207

Chesapeake Inc Retailers Credit Assn of Mdsto Network Commercial Assign for Republic Jeffries Socks

CAC DBA Credit Bureau Collections Indemnity Co of Amer in care RAC

Simi Valley Modesto Granada Hills Northbrook

CA 93063 CA 95354 CA 91344 IL 60065

Michael W/Jill Moore S Randall Williams MD

230 E Monterey 1191 E Yosemite Avenue

Stockton Manteca

CA 95204 CA 95336

ROBERT J GREEN JR ESQ Robert J. Green Jr. ESQ

2201 DUPONT DRIVE 2201 Dupont Drive

IRVINE Irvine

CA 92715 CA 92715

SHERRI RENEE CROPPER

2863 #808 S BASCOM ROAD

CAMPBELL

CA 95008-

Lundgren & Associates PC

11290 Point East Drive

Rancho Cordova

CA 95742

996-94518 Toland Deposit Date: 04/10/01

996-94588 Meeken, Patricia I. Deposit Date: 10/26/01 Deposit Date: 03/07/02

30.87 260.00

996-94635 Milano, Robert Phillip Deposit Date: 02/13/02 Deposit Date: 03/07/02 Deposit Date: 05/30/02 Deposit Date: 05/30/02

2, 118.94 173.99 192.90 292.88

996-94702 Moore, Michael W/Jill Deposit Date: 11/15/01 Deposit Date: 02/13/02

30.79 63.67

996-94755 Crosby Deposit Date: 03/09/01 Deposit Date: 03/28/01

1, 488.38 408.94

996-94847 CROPPER, SHERRI RENEE Deposit Date: 04/20/00

150.00

996-94982 Barnes Deposit Date: 02/06/01

98.34

996-95028 SSUN PLUMBING SUPPLY INC. Deposit Date: 12/03/99 Deposit Date: 12/03/99 Deposit Date: 12/03/99 Deposit Date: 12/03/99

255.45 447.12 280.81 27.23

SPECIALTY PRODUCTS CLAIM 6 APACHE PLASTICS CLAIM 15 CAMBRIDGE LEE IND., INC. CLAIM 16 B K INDUSTRIES CLAIM 26

P O BOX 845568 P O BOX 5127 P O BOX DRAWER 100901 P O BOX 92796

DALLAS STOCKTON ATLANTA CHICAGO

TX 75284-5568 CA 95205GA 30384-0901 IL 60675-2796

102.00

COMMERCE COLLECTIONS

111 LINDBERGH AVENUE

LIVERMORE

CA 94550

146.17 78.18 479.83 35.04 228.86 521.67

Post Tool Air Pacific Compressors Burnett, Umphress, Kilgour STOCKTON SCAVENGER POWER FASTERNERS MCMASTER CARR SUPPLY CO

1692 Delta Court 826 North Sacramento Street 2880 Sunrise Blvd. P. O. BOX 1747 P. O. BOX 2056 P. O. BOX 7690

Hayward Lodi Rancho Cordova STOCKTON LOS ANGELES CHICAGO

CA 94544-7043 CA 95241 CA 95742 CA 95201 CA 90051 IL 60680-7690

539.00

Transamerica Home Loan

1933 N Meacham Road

Schaumburg

IL 60173

996-95136 Skehan Deposit Date: 01/19/01

996-95142 L. O'Reilly And Son Inc. Deposit Date: 08/22/01 Deposit Date: 08/22/01 Deposit Date: 08/30/01 Deposit Date: 12/07/01 Deposit Date: 12/07/01 Deposit Date: 12/07/01

997-90273 Jones, Jimmy Deposit Date: 11/15/01

997-90999 Lisa Ramona Waldo Deposit Date: 01/08/03

165.00

Marty L. Lipsey DDS

240.00

Brian Wilson

4677 E Shields Avenue

Fresno

CA 93726

CHARGE IT SYSTEM CLAIM 13

P O BOX 94004

PALANTINE

IL 60094-4004

Gary A. Smith

Attorney At Law

Fresno

CA 93711

95230 OR P O BOX 181

ESCALON

CA 95320-0181

2201 DUPONT DR., #800

IRVINE

CA 92715-

997-91080 Welter, Nancy Deposit Date: 05/08/02

997-91204 ZINNERT, ALAN/LINDA Deposit Date: 01/13/00

51.85

997-91308 Bippirs Deposit Date: 06/26/01

883.35

997-91418 LADIGES, CURTIS/JACKIE Deposit Date: 03/03/97

57.73

DEBT. REF./PO BOX 111 FARMINGTON CA

997-91452 LOMBARDO, JOSEPH/GALIA Deposit Date: 08/26/99 * Application Received

2, 740.62

BREWER & BREWER CLAIM 1

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Address ----------------------------

City --------------

Zip ----------

CLAIM RECOVERY SERVICES INC

WICHITA FALLS

TX 76301

DEBTOR REFUND

242 KIMBLE STREET

MODESTO

CA 95354-

Modesto Radiology Imaging

101 Park Avenue

Modesto

CA 95354

CR GIBSON CO

PO BOX 5220

NORWALK

CT 06856

Collection Bureau of San Jose

299 Stockton Avenue

San Jose

CA 95126

Amcore

PO Box 357

Belott

WI 53512

Samuels Jewelers

in care of John V Adams Jr Esq

Morrisville

PA 19067

GMCard GM Card GM Card

PO Box 7009 P O Box 7009 P O box 7009

Anaheim Anaheim Anaheim

CA 92850 CA 92850 CA 92850

CHRISTINE E CARR

1600 THORSON AVENUE

MODESTO

CA 95355-

Stanislaus County Environmental

1716 Morgan Road

Modesto

CA 95358

Consumer Funding Service

PO Box 26395

San Jose

CA 95159

P O Box 1418

Riverbank

CA 95367-1418

P O BOX 1927

MEMPHIS

TN 38101-1927

2004 Kruger Drive

Modesto

CA 95355-0000

DBA Radio Shack Credit

Sioux Falls

SD 57117-0000

DEBTOR REFUND

2300 DIANNA DRIVE

ARNOLD

CA 95223-

LUIS CUELLAR JR

821 ORCHARD WAY

MANTECA

CA 95336-

285.70

Prudential Bank and Trust Co

One Ravinia Drive

Atlanta

GA 30346

393.11

EQUIFAX

5301 MADISON AVENUE

SACRAMENTO

CA 95841

4573 EAST RIVERDALE

LATON

CA 93245-

P O BOX 16071

NEW BRUNSWICK

NJ 08906-

RANDALL L./KRISTEN M MERCK

601 FINSTER STREET

PATTERSON

CA 95363-

San Leandro Collections

PO Box 1753

San Leandro

CA 94577

Valley Burglar and Fire Alarm

P O Box 12627

Fresno

CA 93778

DAVE MORGAN SR.

P O BOX 544

STOCKTON

CA 95201-

35.15

Randy R Ramirez

4024 POPPLY GLEN DRIVE

SALIDA

CA 95368

35.40

Donna L. Cashore

1617 Roselawn Avenue

Stockton

CA 95204-0000

997-91486 Boone, Teresa Marie Deposit Date: 06/14/01

39.53

FRANKLIN MINT

997-91553 VALENCIA, OSCAR M/DINA D Deposit Date: 09/10/99

299.09

997-91636 Rodgers Deposit Date: 04/19/02

75.89

997-92056 Mitchell Deposit Date: 04/10/01

165.46

997-92129 Cynthia Sherman Deposit Date: 01/08/03

469.88

997-92369 Moulyn, Robert James Deposit Date: 05/08/02

142.65

997-92406 Cabezas, Fernando J Deposit Date: 08/15/02

198.48

997-92409 Zermeno, Joe Isaac Deposit Date: 08/15/02 Deposit Date: 09/10/02 Deposit Date: 09/10/02

581.96 132.51 170.28

997-92593 CARR, CHRISTINE E. Deposit Date: 01/12/99

50.00

997-92820 Galvan Deposit Date: 05/30/02

781.84

997-92995 Duran,, Juan F Deposit Date: 03/07/02

1, 628.00

997-93001 New, Stanley E/Jacqlynn S Deposit Date: 05/06/03

81.57

Debtor Refund

997-93317 DENAIR AUTO PARTS, INC. Deposit Date: 02/09/00

161.77

FIRST USA PAYMENTECH, INC. CL 15

997-93466 Donald And Tamara Hackett Deposit Date: 05/23/03

26.38

Donald Wm and Tamara Ruth Hackett

997-93503 Douglas And Darlene Dunn Deposit Date: 04/10/03

41.04

Hurley State Park

997-93514 SHARP, JERRY DEAN/MELODY DIANE Deposit Date: 06/08/98

164.90

997-93719 CUELLAR, LUIS JR. Deposit Date: 01/12/99

101.30

997-93734 Rocha, Josephine Deposit Date: 08/28/02

997-93993 Regginald Scott Deposit Date: 06/05/01

997-94031 SARGENT WALNUT RANCHES, INC. Deposit Date: 01/13/00

40.15

JOHN EMO CLAIM 32

997-94080 TAYLOR, RICHARD LEE Deposit Date: 10/30/98

611.00

OCWEN CLAIM 2

997-94223 MERCK, RANDALL L./KRISTEN M. Deposit Date: 06/07/99

460.00

997-94334 Garipoli, Thomas Deposit Date: 07/17/02

59.87

997-94360 Tasiupoulos Deposit Date: 11/18/02

199.89

997-94597 MORGAN, DAVE SR. Deposit Date: 05/12/99

202.30


997-94969 Cashore Deposit Date: 02/07/03


6/2/2016 11:25:59 AM

Page: 202


Address ----------------------------

City --------------

Zip ----------

997-95034 Camarena Deposit Date: 01/19/01

132.45

Richard Antonio/Irene Pricilla Camarena

4927 Treetop Drive

Salida

CA 95368

132.82

TARP VIII LP/MBNA

IN CARE OF SECURITIZED

TULSA

OK 74194

2805 Butler Ct

Tracy

CA 95376

David Allen/Rosa Linda Roth

1830 S Hutchins

Lodi

CA 95240

Central Financial Control GCSF

PO Box 2988 2985 Theater Drive

Rancho Cordova Passo Robles

CA 95741-2988 CA 93447-0000

Bankfirst

PO Box 5700

Sioux Falls

SD 57117

Granite Financial

in care of American Network Leasing

Plano

TX 75024

Lendco Leasing Inc

P O Box 680170

Franklin

TN 37068-0170

MERMORIAL HOSPITAL ASSOC CL 15

1741 COFFEE ROAD STE 1-F

MODESTO

CA 95354-

277.57

Coldata

1979 Marcus Avenue

Lake Success

NY 11042

389.12

Pat Munfield

997-95132 Hudson Deposit Date: 04/10/01

997-95355 Doze, John Chester/Renee Lynn Deposit Date: 11/18/02

74.67

Debtor Refund

997-95359 Roth, David Allen/Rosa Linda Deposit Date: 01/09/02

39.43

997-95468 Martinez Deposit Date: 02/07/03 Deposit Date: 02/07/03

347.06 298.35

997-95722 Plummer, Bennie Herbert Deposit Date: 05/02/02

31.79

997-95729 Martell, Robert Carl II Deposit Date: 02/13/02

892.87

997-95777 Thomas And Barbara Montgomery Deposit Date: 01/08/03

423.85

997-95977 RUELAS, MARIO S Deposit Date: 04/03/00

33.73

997-97317 Wiet, James R. Deposit Date: 07/17/02

998-16394 Storelli Deposit Date: 12/22/03

998-90239 Maxwell, Richard Deposit Date: 03/27/02

45.68

Union Planters National Bank

Bank Card Division

Memphis

TN 38101

50.81

FIRST CARD/FCC NATIONAL BANK

PO BOX 2975

UIONDALE

NY 11553

Karay Construction James Stewart Hector Osequera High Trak Alberto Arellano

4151 Dena Way 1535 Ohio Avenu 21235 Reynolds Avenue 4238 Lozano Lane 127 Marilyn Avenue

Sacramento Modesto Dos Palos Suisun Stockton

CA 95821 CA 95358 CA 93620 CA 94585 CA 95207

TRANSOUTH FINANCIAL

2020 HURLEY WAY

SACRAMENTO

CA 95825

Gould Medical Foundation

PO Box 578388

Modesto

CA 95357

Sears Roebuck and Co Sears Roebuck and Co

PO Box 450087 PO Box 450087

Atlanta Atlanta

GA 31145 GA 31145

P O Box 15130 P O Box 15130

Shawnee Mission Shawnee Mission

KS 66285-5130 KS 66285-5130

in care of Central Financial Control

Rancho Cordova

CA 95741-0000

US Bank/FBS

P O Box 17143

Denver

CO 80217

First Community Finance Serv First Community Finance Service

8065 Greenback Lane 8065 Greenback Lane

Citrus Heights Citrus Heights

CA 95610 CA 95610

544 Melrose St

Modesto

CA 95354-0000

P O Box 100126

Columbia

SC 29202-3126

998-90291 Bixter Deposit Date: 04/10/01

998-90333 Gunkel And Gunkel, Inc. Deposit Date: 10/18/01 Deposit Date: 10/18/01 Deposit Date: 10/18/01 Deposit Date: 10/18/01 Deposit Date: 10/18/01

426.37 573.35 861.75 180.57 991.01

998-90341 Manzitto, Janet L Deposit Date: 12/07/01

35.68

998-90476 Lopez, Hugo Renee Deposit Date: 09/25/01

142.84

998-90536 Carter, Steven Brice Deposit Date: 08/14/01 Deposit Date: 08/14/01

202.91 459.69

998-90646 Theodore And Lisa Weitkemper Deposit Date: 04/10/03 Deposit Date: 04/10/03

58.60 62.70

Whirlpool Financial Whirlpool Financial

998-90924 Neilson, Billie Jo/James Allen Deposit Date: 06/11/03

465.78

Doctors Medical Center

998-90965 William And Carol Putnam Deposit Date: 01/08/03

81.48

998-90969 Torres, Manuel Deposit Date: 05/08/02 Deposit Date: 05/08/02

155.61 89.89

998-90980 Kent And Kellie Lenahan Deposit Date: 05/23/03

81.90

Kent Roy and Kellie Nawasa Lenahan

998-91022 Errol Dennis, Sr. And Andrea Dennis Deposit Date: 09/03/03

269.00

AFBA Industrial Bank Visa

998-91062 Pena, Mark Dale and Ann Deposit Date: 03/07/02

151.72

Debtor Refund

135 H Street

Turlock

CA 95380

144.24

Commerical Credit

PO Box 691915

Stockton

CA 95269

998-91218 Daniel Deposit Date: 09/25/01


6/2/2016 11:25:59 AM

Page: 203


Address ----------------------------

City --------------

Zip ----------

Attn Bankruptcy Dept

San Francsico

CA


P O Box 2988

Rancho Cordova

CA 95741-2988

Far West Collection Service

420 N Wiget Lane

Walnut Creek

CA 94598-0000

2185 The Alameda

San Jose

CA 95126-1109

998-91368 Charles And Leticia Whitfield Deposit Date: 01/08/03

96.03

Providan Financial

998-91382 Miguel And Martha Rivera Deposit Date: 04/24/03

214.08

998-91846 Garcia, Virginia Cathy Deposit Date: 06/11/03

78.42

998-91997 Roblero, Ronald Roy/Elizabeth Teresa Deposit Date: 05/06/03

108.79


998-92096 Richard And Christine Eighhy Deposit Date: 08/09/00

800.00

DEBTOR REFUND

1980 LEVER BLVD

STOCKTON

CA 95206

659.97

FIRST MECHANICS FINANCE COMPANY

6 E 45TH STREET

NEW YORK

NY 10017

126.12

The Water Store

429 W Yosemite Avenue

Manteca

CA 95336

P O Box 518

Old Bethpage

NY 11804-0000

2220 FUNSTON AVENUE

MODESTO

CA 95205-

Toppers Jewelers Retailer Credit Assoc

3401 Dale Road DBA Credit Bureau Collections

Modesto Modesto

CA 95351-0000 CA 95354-0000

Transamerica

5595 Trillium Blvd

Hoffman Estates

IL 60192-3405

DEBTOR REFUND

672 AURORA CT

MANTECA

CA 95336-

Groom and Canpora

3620 West Hammer Lane

Stockton

CA 95219-0000

NCO Financial Systems Inc

515 Pennsylvania Avenue

Fort Washington

PA

2405 Chappanal Place

Modesto

CA 95358-0000

10509 Vista Sorrento Parkway

San Diego

CA 92121

998-92130 Freitas Joseph Deposit Date: 11/28/01

998-92239 Benson Deposit Date: 05/30/02

998-92270 Wentworth, Richard And Julie Deposit Date: 11/13/03

228.04

Merrick Bancorp

998-92531 MATLOCK, CASEY/CAROLYN Deposit Date: 04/03/00

33.92

DEBTOR REFUND

998-92699 Maldonado, Regina Ann Deposit Date: 09/24/03 Deposit Date: 11/13/03

50.45 285.72

998-92823 Torres, Todd And Diana Deposit Date: 10/20/03

39.83

998-92901 REYES, RICHARD/DORATHEA Deposit Date: 06/24/99

230.00

998-92940 Hetu, Joe Pierre/Judy Deposit Date: 03/04/04

292.50

998-92990 Brad Bonnington Deposit Date: 01/08/03

268.39

998-93075 Sawyer, Linwood L/Mary Ellen Wilcox Deposit Date: 06/19/03

442.46

Debtor Refund

998-93245 Donald Joseph And Phyllis Dean Hens Deposit Date: 01/09/02

633.07

Glenday Federal Bank

998-93346 Villines, Jack Vernon/Linda Marie Deposit Date: 12/11/03

66.28

Direct Merchants Credit

4500 S Garnett Road

Tulsa

OK 74146-0000

73.49 72.70

Household Bank SB NA Household Bank SB NA


Anaheim Anaheim

CA 92850-7010 CA 92850-7010

3939 Central

Ceres

CA 95307

COLETTE MARIE COPELAND

21504 CRYSTAL FALLS DR

SONORA

CA 95370-

Hrsi Homebase

P O Box 748

Wood Dale

IL 60191

Circuit City

PO Box 29212

Phoenix

AZ 85038

Margaret Fox Foster

P O Box 571

Oakdale

CA 95361-0000

HRSI

PO BOX 748

WOOD DALE

IL 60191

Mellon Bank NA American Financial Consultants Commercial Financial Services

Credit Card Collections Recovery 100 Quentin Roosevelt Blvd in care of NCO Financial Systems Inc

Pittsburgh Garden City Philadelphia

PA 15253-5010 NY 11530-0000 PA 19101-7400

Army Air Force Exchange Army Air Force Exchange

P O Box 4629 PO Box 4629

Carol Stream Carol Stream

IL 60197 IL 60197

998-93513 John Kingsford Deposit Date: 09/03/03 Deposit Date: 09/03/03

998-93524 Romeshy, Floyd E and Winona Deposit Date: 03/07/02

52.96

Debtor Refund

998-93575 COPELAND, COLETTE MARIE Deposit Date: 03/02/99

70.00

998-93599 Higuerg, Jose Deposit Date: 09/25/01

137.78

998-93761 Schneider, Todd Joseph Deposit Date: 02/13/02

664.12

998-93952 Faricia Cosgrove Deposit Date: 09/03/03

110.39

998-94211 Boyles, Ralph B. Deposit Date: 03/28/01

596.57

998-94268 Williams, William J/Charlene R Cooley Deposit Date: 09/24/03 Deposit Date: 09/24/03 Deposit Date: 09/24/03

40.53 125.73 42.85

998-94318 Cortez Deposit Date: 04/19/02 Deposit Date: 05/30/02


74.34 74.34

6/2/2016 11:25:59 AM

Page: 204


Address ----------------------------

City --------------

Zip ----------

PORTFOLIO RECOVERY ASSOCIATES

287 INDEPENDENCE BLVD

VIRGINIA BEACH

VA 23462

Robert Johnson

1645 Soquel Lane

Stockton

CA 95206-0000

San Leandro Collections MountainWest Financial Corp

P O Box 1753 DBA Office Max Credit Plan

San Leandro Sioux Falls

CA 94577-0813 SD 57117-0000

Debtor Refund

340 Lannis Court

Ripon

CA 95366

EMC Mortgage Corporation

222 West Las Colinas Blvd

Irving

TX 75039-0000

Debtor Refund

995 Henderson Way

Tracy

CA 95376

HRSI/HOMEBASE Mellon Bank NA

PO Box 748 Credit Card Collections/Recvry

Wood Dale Pittsburgh

IL 60191 PA 15253

Hector and felicia Kim Lopez

753 Mingo Way

Lathrop

CA 95330-0000

PHILADELPHIA FEDERAL CREDIT UNION

216 WEST WASHINGTON SQUARE

PHILADELPHIA

PA 19106

4500 S Garnett Road

Tulsa

OK 74146-0000

Attn Bankruptcy Recovery Cent P O Box 7010 P O Box 7010

Montebello Anaheim Anaheim

CA 90640-0000 CA 92850-7010 CA 92850-7010

3401 Dale Road

Modesto

CA 95356

P O Box 80

Tulsa

OK 74102-0000

Household Bank SB NA

P O Box 7010

Anaheim

CA 92850-7010

HRSI/Homebase HRSI/THE GOOD GUYS

PO Box 748 P O BOX 748

Wood Dale WOOD DALE

IL 60191 IL 60191

Gould Medical Foundation

PO Box 579388

Modesto

CA 95357

4500 S Garnett Road

Tulsa

OK 74146

Granite Credit Union claim 5 and 6

441 East 3900 South

Salt Lake City

UT 84107

Household Bank SB NA Sallie Mae Servicing Corp

P O Box 7010 Attn Claims Department

Anaheim Lawrence

CA 92850-7010 KS 66044-1737

Retailers Credit Assn of Modesto

DBA Credit Bureau Collections

Modesto

CA 95354-0000

Newman Tire Sales

P O Box 667

Newman

CA 95360

Providian Financial

Attn Bankruptcy Dept

San Francisco

CA 94119-2250

Household Bank SB NA

P O Box 7010

Anaheim

CA 92850-7010

Shell Oil Company

P O Box 80

Tulsa

OK 74102-0080

998-94330 Griffin, Jerold C Deposit Date: 12/07/01

86.39

998-94355 Johnson Deposit Date: 02/05/04

174.55

998-94362 Wright Deposit Date: 09/18/03 Deposit Date: 09/18/03

76.58 37.79

998-94367 Vecsey, Susan A. Deposit Date: 02/13/02

170.00

998-94379 Cruz, Jaime and Marisela Deposit Date: 02/05/04

1, 838.53

998-94471 Dwight Lovelace Deposit Date: 07/10/03

46.38

998-94583 Beasley, Sammy L. Deposit Date: 10/26/01 Deposit Date: 10/26/01

135.25 74.22

998-94618 Lopez Deposit Date: 01/29/04

36.84

998-94626 Christine E. Gray Deposit Date: 05/11/01

1, 373.04

998-94694 Canillo, Lorenzo and Alice Deposit Date: 11/05/03

353.22

Direct Merchants Credit Card

998-94749 Lisea, Eduardo Sr/Hortencia Deposit Date: 11/13/03 Deposit Date: 11/13/03 Deposit Date: 11/13/03

31.72 42.73 29.78

Pacific Bell Household Bank SB NA Household Bank SB NA

998-94858 Whiteside, Kenneth Dwayne Deposit Date: 02/13/02

1, 178.61

Healthrider Incorporated

998-94869 Brutout, Denis A and Mary F Deposit Date: 11/13/03

58.68

Shell Oil Co

998-94940 Flanagan, Robert James/Diana Lynn Deposit Date: 09/18/03

90.70

998-94963 Garcia, Juan Sanchez Deposit Date: 11/15/01 Deposit Date: 11/15/01

54.06 42.18

998-95002 Carlson Deposit Date: 06/25/02

470.77

998-95026 Rosiabell And Linda Ealy Deposit Date: 01/08/03

1, 331.46


998-95082 Hernandez, Maxine Mildred Deposit Date: 11/06/02

718.03

998-95140 Mirl And Leona Morse Deposit Date: 09/03/03 Deposit Date: 09/03/03

68.20 120.37

998-95190 Sullivan, Dennis M Deposit Date: 11/05/03

283.96

998-95494 Silva, Manuel/Mary Deposit Date: 01/08/03

41.35

998-95689 Ogo, Luis D/Monica C Deposit Date: 03/24/04

688.81

998-95785 Alvarez, Joseph and Mary Deposit Date: 02/05/04

956.32

998-95862 Temeshia Martin Deposit Date: 09/03/03

74.11

998-95863 Lovelace, Donald And Emma Deposit Date: 10/20/03

359.06

U C Lending

P O Box 215

Memphis

TX 38101-0215

488.30

First USA

PO Box 8650

Wilmington

DE 19899

998-96038 Sandor, Nicolae Deposit Date: 02/13/02 * Application Received

6/2/2016 11:26:00 AM

Page: 205


Address ----------------------------

City --------------

Zip ----------

73.48

First USA

PO Box 8650

Wilmington

DE 19899

63.90

Greentree Financial

7360 S Kyrene Road

Tempe

AZ 85283

P O Box 480

Modesto

CA 95354-0000

Debtor Refund

6509 Narcisco Way

Hughson

CA 95326

856.57

CREDIT BUREAU MT VIEW

329 CASTRO STREET

MT VIEW

CA 94042

209.82 76.65

Mellon Bank NA Mellon Bank NA

Credit Card Collections Credit Card Collections

Pittsburgh Pittsburgh

PA 15253 PA 15253

Frontier Global Center Stanislaus Co AG Commission

1220 E Washington 3800 Cornucopia Way

Phoenix Modesto

AZ 85034-1102 CA 95358

DEBTOR REFUND

950 E SERVICE ROAD

CERES

CA 95307

4500 S Garnett Rd

Tulsa

OK 74146-0000

Debtors

2490 Nicklaus Drive

Turlock

CA 95382-0000

The Diamond Center

P O Box 5098

Concord

CA 94524

Grant Merciantile Agency

PO Box 658

Oakhurst

CA 93644

P O Box 5700

Sioux Falls

SD 57117-5700

P O Box 2988

Rancho Cordova

CA 95741-2988

617 W Granger

Modesto

CA 95355

Paul W Kaufmann Sr

Jeanette A Kaufman

Lynwood

WA 98037

Household Bank

P O Box 7010

Anaheim

CA 92850-7010

42.11

Household Bank (SB) NA

P O Box 7010

Anaheim

CA 92850-7010

289.96


PO Box 2988

Rancho Cordova

CA 95741

First Community

8065 Greenback Lane

Citrus Heights

CA 95610

Acclaim Credit Technologies

PO Box 49

Hanford

CA 93232

P O Box 7010

Anaheim

CA 92850-7010

998-96039 Skillman, Lloyd J Deposit Date: 07/17/02

998-96333 Graham, Joseph A/Nanette Deposit Date: 10/17/03

231.01

Stanislaus Credit Control

998-96365 Brunner, Edward Forrest/Cynthia Lynn Brewster Deposit Date: 07/17/02

149.59

998-96513 Iscoff, Ronald L. Deposit Date: 07/10/01

999-90052 Kung, David I Deposit Date: 09/25/01 Deposit Date: 02/13/02

999-90406 Sunriver Packing Co. Deposit Date: 05/02/02 Deposit Date: 08/15/02

74.34 124.18

999-90552 Avina Deposit Date: 09/06/00

40.37

999-90584 Coorengel, Humphry & Patricia Deposit Date: 07/30/03

448.18


999-90585 Brandenburg, Franklin Sidney/Valerie Kay Deposit Date: 05/06/03

183.08

999-90752 Garcia, Victor M. Deposit Date: 10/03/02

668.01

999-90843 Anderson, Scott Deposit Date: 08/14/01

100.34

999-91021 F And Debrah Engelman Deposit Date: 01/08/03

109.00

Visa

999-91241 Rick And Shirley Freitas Deposit Date: 09/03/03

357.39


999-91718 Eugene And Cheryl Guzman Deposit Date: 01/08/03

194.55

Jose Ramirez

999-91818 Kaufman, Paul W/Jeanette A Deposit Date: 08/28/02

550.00

999-92203 Sanchez, Francisca Deposit Date: 08/11/04

45.31

999-92524 Burleson, Michelle Deposit Date: 12/02/03

999-92526 Bergo, Richard Deposit Date: 03/07/02

999-92539 Stephen And Debbie Collins Deposit Date: 06/25/02

136.45

999-92593 Weaver, Robert Deposit Date: 08/15/02

68.46

999-92641 Tefertiller, Charlie/Loretta Deposit Date: 02/19/04

122.74

Household Bank (SB) NA

999-92678 Gilbeau, Alan and Deana Deposit Date: 04/08/04 Deposit Date: 04/08/04

139.84 135.65

Household Bank SB NA Household Bank (SB) NA


Anaheim Anaheim

CA 92850-7010 CA 92850-7010

375.00

Richard Brown

101 Pine Street

Sonora

CA 95370

The Education Resources Inst

330 Stuart Street No 500

Boston

MA 02117-9123

Fidelity Federal Bank

P O Box 4021

Beaverton

OR 97076-4021

Abacus Financial Mgmt Svcs

P O Box 1188

Des Plaines

IL 60017

3706 E Hammer

Stockton

CA 95212-2844

999-92891 Randy Davis Deposit Date: 01/24/03

999-93023 Eitelgeorge, Judy Deposit Date: 03/24/04

71.33

999-93095 Jones, Jr., James Harris/Katherine Deposit Date: 03/24/04

202.17

999-93096 Coffield, Evan G Deposit Date: 10/03/02

262.87

999-93155 Lampitok, Zachary C/Christina R


65.38

American General

6/2/2016 11:26:00 AM

Page: 206


Address ----------------------------

City --------------

Zip ----------

22196 Mission Blvd in care of Central Valley Collection 3450 East Sunrise Drive

Hayward Modesto Tucson

CA 94541-0000 CA 95355-0000 AZ 85718-3210

999-93163 Hernandez, Janet M Deposit Date: 10/13/04 Deposit Date: 10/13/04 Deposit Date: 10/13/04

141.84 85.48 92.97

Volkswagon of Hayward Cadra, Michael E MD Bass and Associates PC

999-93176 Secor, Samuel And Glinda Deposit Date: 06/26/01

103.20

Samuel Robert/Glinda Kay Secor

P O Box 581361

Modesto

CA 95358

320.79

First Premier Bank

900 W. Delaware

Sioux Falls

SD 57104

150 20th Street

Brooklyn

NY 11232-0000

1189 E March Lane

Stockton

CA 95210-0000

National Bank

Uniondale

NY 11553-0000

Merrick Bank

P O Box 518

Old Bethpage

NY 11804-0000

Juan Martin Gutierrez

145 E 12th St

Tracy

CA 95376

3350 VAN EEDEN CT

STOCKTON

CA 95206-

Susan Wuesterfeld Jarrell Susan Wuesterfeld Jarrell Debtor Refund Susan Wuesterfeld Jarrell

801 Whittier Avenue 801 Whittier Avenue 801 Whittier Avenue 801 Whittier Avenue

Modesto Modesto Modesto Modesto

CA 95350 CA 95350 CA 95350 CA 95350

Avis Rent a Car System Inc

in care of Gaye Nell Heck

Palo Alto

CA 94304-1009

SUTTER TRACY COMM. (CL 111, 112 AND 12)

1420 N. TRACY BLVD

TRACY

CA 95376

Riley, David J and Nancy R

2015 Bolton Lane

Manteca

CA 95336-0000

999-93197 Davis, Susan Deposit Date: 08/15/02

999-93233 Lester And Bonnie Maybee Deposit Date: 09/03/03

38.56

Digital Dist

999-93267 Eddie And Diann Mannie Deposit Date: 09/03/03

277.05

USA Checks Cashed

999-93319 Robert And Marsha Rodriguez Deposit Date: 04/10/03

112.80

First Card-FCC

999-93428 Hicks, Gregory F/Kathy D Deposit Date: 10/13/04

1, 135.59

999-93534 Juan Gutierrez Deposit Date: 01/08/03

164.08

999-93618 EDGIN, WILLIAM EARL/NANCY YVONNE Deposit Date: 01/27/00

740.00

WILLIAM EARL/NANCY YVONNE EDGIN

999-93778 Jarnell, Susan Wuesterfeld Deposit Date: 06/26/01 Deposit Date: 09/25/01 Deposit Date: 10/26/01 Deposit Date: 11/15/01

417.83 528.00 330.00 66.00

999-93943 Adr International Ltd Deposit Date: 10/16/02

173.97

999-93950 Woods Deposit Date: 10/20/00

1, 133.35

999-93987 Riley, David J/Nancy R Deposit Date: 08/11/04

123.58

999-94083 Taisague, Jessica M/John A Deposit Date: 10/13/04

275.61

Central Valley Region

Credit and Collection Dept

Modesto

CA 95355-0000

309.86 60.57 42.75 343.32 409.18

Duro Test Corp McClanahan Book Co., Inc Larousse Kingfisher Chambers Crabtree Publishing Adams Media Corporation

9 Law Drive 23 West 26th Street 95 Madison Avenue PMB16A PO Box 4536

Fairfield New York New York New York Boston

NJ 07004 NY 10010 NY 10016 NY 10118 MA 02212-4536

P O Box 80127

Phoenix

AZ 85060-0127

P O Box 80127

Phoenix

AZ 85060-0127

P O Box 2988

Rancho Cordova

CA 95741-0000

Direct Merchants Credit Card

4500 S Garnett Road

Tulsa

OK 74146-0000

Banco Popular

P O Box 30554

Tampa

FL 33630-3554

Retailers Credit Assoc of Mod Retailers Credit Assoc of Mod Retailers Credit Assoc of Mod


Stockton Stockton Stockton

CA 95201-0000 CA 95201-0000 CA 95201-0000

6207 Bee Cave Road P O Box 87024

Austin Yorba Linda

TX 78746-0000 CA 92885-8724

999-94121 The Bookstore Deposit Date: 05/17/02 Deposit Date: 05/17/02 Deposit Date: 05/17/02 Deposit Date: 08/15/02 Deposit Date: 08/15/02

999-94279 Sanchez, John A/Katherine M Deposit Date: 12/02/03

88.21

Cavalary Investments LLC

999-94356 Michael And Victoria Rodriguez Deposit Date: 08/14/03

74.76

Cavalry Investments LLC

999-94628 Kittelson, Dwayne & Frieda Deposit Date: 11/13/03

599.87


999-95019 Greg And Lynn Hummel Deposit Date: 04/10/03

274.50

999-95159 Layemoureh Deposit Date: 01/08/03

64.67

999-95210 Keckler, Jerry/Cheryl Deposit Date: 11/03/04 Deposit Date: 12/22/04 Deposit Date: 12/22/04

128.46 91.81 67.29

999-95213 Van Sandt, Gregory Michael/Karen Mary Deposit Date: 09/18/03 Deposit Date: 12/11/03

Total:

8045 Creditors


107.79 175.33 3,010,083.82

CCI Triad Fleetwood Credit Corp