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

1 6/2/2016 11:24:48 AM Page: 1. U. S. Bankruptcy Court -- California Eastern 6133BK Fund control Detail Depository Treasury All Creditors Until 05/31/16. Case # Debtor Amount Creditor Address City Zip ----------- ------------ ----------- ------------------------------------- ---------------------------- -------------- ---------- 100-10037 Sanghera, Buta and Chernajit Deposit Date: 07/21/05 BKI Wesco Air Builders 100-10093 Charles/Jeanne Dean Deposit Date: 07/19/01 SAN LUIS PLAZA. 100-10194 Reese Deposit Date: 12/11/03 Green Valley Corp 100-10195 Integrated Teleservices, Inc. Deposit Date: 05/30/07 1, Wheatley, Pierce Deposit Date: 05/30/07 Spectrum Temporary 100-10380 MUZINICH, ANTHONY LEWIS. Deposit Date: 03/19/90 ACCRUED INTEREST. 100-10396 Custer Deposit Date: 12/10/02 Pacific Supply Co 100-11140 Gutierrez, Sergio and Mary Deposit Date: 07/18/05 Fashion Bug 100-11608 Central Valley Rural Health Deposit Date: 03/08/01 Central Valley Rural Health 100-12656 Bayert, William/Sherry Deposit Date: 09/30/04 Fleischli Oil P O Box 487 Cheyenne WY 82003.

2 100-12747 Quinones, Arturo Deposit Date: 09/21/05 Quinones, Arturo 100-13115 Ray, Robert L. Deposit Date: 05/19/05 Radio Shack P O Box 7004 Sioux Falls SD 57117. 100-13149 James And Mary Dean Deposit Date: 08/07/03 First Community Fncl. Serv 25129 The Old Road Newhall CA 91381. 100-13796 Oralia Perez Deposit Date: 08/30/01 Debtor Refund 100-13830 Debi Johnson-Conway Deposit Date: 08/07/03 Card Service Intl 26775 Malibu Hills Road Agoura CA 91301. 100-13946 Nunes, John F. Deposit Date: 05/29/01 PACKARD BELL P. O. BOX 6120 WESTERVIL OH 43081. 100-14197 Roman, Ricardo and Bridget Deposit Date: 07/29/04 Lewis Miller and Company 100-14200 Moreno, Jr Andrew and Dolores Deposit Date: 09/21/05 Poplar, Banco 100-14261 Rodriguez Deposit Date: 02/14/01 DEBTOR REFUND. 100-14347 Ruiz, Raymond/Susan Deposit Date: 05/06/04 Fashion Bug P O Box 3000 Voorhees NJ 08043.

3 100-14901 Hoffman, Robert and Bettina Deposit Date: 11/05/03 Janina Elder Esquire 100-15317 Whitney, Gary B. Deposit Date: 01/24/03 KSMG Primary Care Medical Group 1770 S. Court Street Visalia CA 93277. Deposit Date: 01/24/03 Charles Douglas LCSW 1124 N. Chinouth Visalia CA 93291-5426. 100-15590 Barraza Deposit Date: 06/07/04 NCO Financial Systems Inc P O Box 41457 Philadelphia PA 19101-1457. 100-15645 Zuniga, Maria E. Deposit Date: 03/17/05 5, California Federal Bank 840 Stillwater Road West Sacramento CA 95605. 100-16090 Chavez, Daniel and Tina Deposit Date: 06/29/04 Bank Card Services Deposit Date: 06/29/04 OSI Collections SVC Inc 100-16483 Efrain And Sandra Gallardo Deposit Date: 05/02/02 Pacific Bell 100-17301 Teddy And Nancy Fisher Deposit Date: 05/30/02 Conseco Financial - creditor returned check they stated the debt was paid in full Tempe AZ 85283-9824.

4 100-17340 Margarita De La Torre Deposit Date: 05/23/03 De La Torre, Margarita * Application Received 6/2/2016 11:25:12 AM Page: 2. U. S. Bankruptcy Court -- California Eastern 6133BK Fund control Detail Depository Treasury All Creditors Until 05/31/16. Case # Debtor Amount Creditor Address City Zip ----------- ------------ ----------- ------------------------------------- ---------------------------- -------------- ---------- 100-17558 Contreras Deposit Date: 07/29/04 Contreras, Michael and Judy 100-18103 Todisco, Anthony and Karen Deposit Date: 07/21/05 5, Educap Inc University Support Attn Bankruptcy Clerk Herndon VA 22070-5338. 100-18112 Gil, Eduardo Deposit Date: 03/31/05 Access Capital PO Box 1511 Visalia CA 93291. 100-18146 Hill, Robert and Denise Deposit Date: 07/28/05 Beneficial 100-18505 Luna, Mario and Maria Deposit Date: 02/15/06 Receivable Solutions acct no 0374511.

5 100-18604 Barbara L. Slaven Deposit Date: 05/23/03 Slaven, Barbara L. 100-18896 Tompkins, Michael/Valarie Deposit Date: 11/22/05 Homeq The Money Store Acct no 94404605. 100-19338 Ramirez Deposit Date: 10/18/05 Ramirez, Joaquin 100-19357 Browning, Roy Deposit Date: 12/23/02 Party Maxx in care of Rich Rigney 100-19407 Chavez, Juvenal/Marta Deposit Date: 11/03/04 Alta District Hospital 500 W Adelaid Way Dinuba CA 93618. 100-19903 Dora A De Leon Deposit Date: 05/30/02 Debtor Refund 100-19922 Silva, Art Deposit Date: 12/23/02 Maria Manzo 100-19958 Central Valley Aids Team, Inc. Deposit Date: 01/17/08 Valley Alarm check no 127. Deposit Date: 02/07/08 1, Trevino, Ignacio Deposit Date: 03/12/08 Paychex, Inc. Check number 151 and 175. Deposit Date: 06/19/08 Pacific Bell check no 176. 100-19991 Cruz, Manuel and Azucena Deposit Date: 03/29/07 Calspv Inc Collect America 1999 Broadway no 2150 Denver CO 80202.

6 100-60080 Norman And Sandra Furtado Deposit Date: 09/10/02 Debtor Refund 101-10300 Morales, Simon/Delia Deposit Date: 04/25/02 Debtor Refund 101-10381 Villagrana, Arthur and Maureen Deposit Date: 05/11/05 Bankcard Services P O Box 5707 Sioux Falls SD 57117-5707. 101-10513 Bracey Deposit Date: 01/29/04 Edgewater Hotel and Casino in care of Garwacki and Associates Pasadena CA 91106. 101-10675 Vargas Deposit Date: 01/08/03 Muniz, Sixto Pacheco and Alejandra Guerrero 101-11151 Bauer, Robert and Michelle Deposit Date: 07/21/05 Home Bass and Associates 101-11267 Smith, Larry/Audrey Deposit Date: 12/22/04 First USA Bank P O Box 149265 Austin TX 78714. 101-11424 Bonnie J. Kaiser Deposit Date: 09/10/02 Debtor Refund 101-11555 Roberson, Duford and Shirley Deposit Date: 03/13/06 CGU Insurance in care of DRC Simi Valley CA 93063. 101-11725 Olague, Francisca M.

7 Deposit Date: 04/25/02 Debtor Refund 101-11814 Williams, Zarell Deposit Date: 03/18/02 Debtor Refund 101-12386 Rivera, Sandy Deposit Date: 01/27/05 Rivera, Sandy 101-12729 Trigueiro Deposit Date: 01/24/06 Muyres, Nicholas a minor 1307 State Street 2nd Floor Santa Barbara CA 93101. * Application Received 6/2/2016 11:25:12 AM Page: 3. U. S. Bankruptcy Court -- California Eastern 6133BK Fund control Detail Depository Treasury All Creditors Until 05/31/16. Case # Debtor Amount Creditor Address City Zip ----------- ------------ ----------- ------------------------------------- ---------------------------- -------------- ---------- Deposit Date: 01/24/06 Boston Financial Institutional Tax in care of James S. Monroe San Francisco CA 94111. 101-12950 Carol Curtis Deposit Date: 10/16/02 Sanwa Bank of California 601 S. Figueroa Street Los Angeles CA 90017.

8 101-12997 Daniels, Marion and Mary Deposit Date: 09/22/06 Providian Financial 4900 Johnson Drive Pleasanton CA 94588. 101-13562 Baker, Bruce and Erlinda Deposit Date: 03/13/06 First USA Bank P O Box 149265 Austin TX 78714. 101-13695 Reyes, Roberto and Juanita Deposit Date: 06/02/05 Chinh Trinh MD P O Box 81744 Bakersfield CA 93380. 101-13946 Rivera, Charles and Wanda Deposit Date: 03/08/05 Bank of America NC4 105 03 14. 101-13991 Ayala, Jose and Edis Deposit Date: 02/07/07 1, State of CA Dept of Transportation 1330 Broadway Ste 310 Oakland CA 94612. Deposit Date: 06/13/07 State of Cal Dept of Transportation 1330 Broadway Oakland CA 94612. 101-14090 George And Debbie Medina Deposit Date: 05/23/03 Medina, George and Debbie 101-14100 Torres Deposit Date: 03/24/04 Torres, Eva 101-14297 Jesus Nolasco Deposit Date: 10/16/02 Debtor Refund 101-14722 Brazell, Ronald and Cynthia Deposit Date: 10/18/05 Receivables Soluntions P O Box 3188 Visalia CA 93278-3188.

9 101-15086 Roberts, Melvin and Kris Deposit Date: 04/06/06 1, Fashion Bug P O Box 3000 Voorhees NJ 08043-1900. 101-15407 Suntay, Wilfredo and Ma * Deposit Date: 08/30/05 Amoco Oil Company 4300 Westown Parkway Des Moines IA 50372. 101-15414 McDonald, Richard and Mary Deposit Date: 02/24/05 McDonald 101-15517 Bryant Tank, Inc. Deposit Date: 09/24/09 Tim Specialized Carriers PO Box 113 Joplin MO 64801. Deposit Date: 09/24/09 Lorita Johnson 2911 Park Meadows Drive Bakersfield CA 93308. 101-15642 Mills, Rickey and Kimberly Deposit Date: 03/08/05 Mills, Rickey and Kimberly 101-16181 Bradley, David and Virginia Deposit Date: 10/13/04 AAFES P O Box 740933 Dallas TX 75374. 101-16605 Lobato, Jesse and Jennifer Deposit Date: 11/04/05 Pacific Bell Bankruptcy Dept P O Box 489 Montobello CA 90640. 101-16664 Neves, Daniel and Tammy Deposit Date: 01/24/06 ALS Mini Mix Concrete 11000 N Lanes Road Fresno CA 93720.

10 101-16699 Silva, Israel and Bertha Deposit Date: 06/15/06 First Select 1600 Ormsby Station Court Louisville KY 40223. 101-16928 Hernandez, Yidefonso and Gonzales, Juana Deposit Date: 07/27/06 Pacific Bell BK Dept P O Box 489 Montebello CA 90640. Deposit Date: 11/08/06 Cygnet Financial First Merchants 600 N Pearl Suite 2000 Dallas TX 75201. Deposit Date: 03/29/07 Cyugnet Financial First Merchants 600 N Pearl Suite 2000 Dallas TX 75201. 101-17165 Lieder, Tracy Deposit Date: 03/08/05 Lieder, Tracy 101-17222 Boisclair Deposit Date: 11/24/04 Boisclair, Richard and Gwendolyn 101-17433 Eason, Donnie and Freddie Deposit Date: 09/21/05 Access Capital 101-17592 Giles, Theodore and Janet Deposit Date: 02/07/07 Providian National Bank Acct no 4479451523706314 Pleasanton CA 94588. Deposit Date: 03/14/07 Providian National Bank 4940 Johnson Drive Pleasanton CA 94588.