Top 500 Sales & Use Tax Delinquencies in California
Below is a list of the 500 largest delinquent sales and use tax accounts over $100,000.
The Board of Equalization is required by law* to post this information every quarter, removing amounts that are being addressed through payment arrangement, bankruptcy, litigation, or appeal.
Each taxpayer is notified 30 days before their information is posted.
Since the inception of this program, the Board of Equalization has received a total of $5.3 million from 40 qualifying taxpayers that came forward to take care of their debts: 27 through installment payment agreements and 13 by making payment in full.
Taxpayers can request that any full or partial payments be posted on this list.
If your information has been posted in error, or you have questions about the list, please contact the Board at 916-445-5167.
Questions from the media should be directed to 916-327-8988.
*This requirement is found in Section 7063 of the Revenue and Taxation Code.
Data Last Updated: 5/16/2012
| Name | Address | 1st Lien Date | Balance ⇑ | Paid |
|---|---|---|---|---|
| CALIF. TARGET ENTERPRISES INC. | 12739 LAKEWOOD BLVD DOWNEY, CA 90242-4521 |
04/05/2002 | $ 18,433,917.00 | |
| C & JD USA, INC. | 1939 HARRISON ST STE 618 OAKLAND, CA 94612-3533 |
08/17/2010 | $ 16,618,135.00 | |
|
GARY LAZAR DBA P & M SERVICE STATIONS |
11112 BARCLAY DR GARDEN GROVE, CA 92841-1309 |
04/04/2002 | $ 11,067,577.00 | |
| JOHN KWON | 1211 HUNTINGTON DR APT D SOUTH PASADENA, CA 91030-5434 |
05/16/2008 | $ 8,406,854.00 | |
| DE WON MOTORS GROUP, INC. | 2970 W OLYMPIC BLVD LOS ANGELES, CA 90006-2518 |
10/07/2005 | $ 8,406,854.00 | |
|
BRUCE PATRICK MCNALL DBA SUMMA STABLE |
4750 VANALDEN AVE TARZANA, CA 91356-5041 |
05/25/1994 | $ 7,754,744.00 | |
|
RICARDO ERNESTO SORIANO DBA CENTURY AUTO SALES |
1061 W 61ST ST LOS ANGELES, CA 90044-3727 |
11/04/2009 | $ 6,068,830.00 | |
|
EDUARDO RECINOS SARCENO DBA EUROPEAN AUTO ENTERPRISE |
6650 BAKMAN AVE APT 1 NORTH HOLLYWOOD, CA 91606-1863 |
09/18/2008 | $ 5,245,249.00 | |
| FARIBORZ TAVASSOL KASHANI | 36 ALBERGAR SAN CLEMENTE, CA 92672-9405 |
01/22/2004 | $ 4,878,254.00 | |
| FRONTLINE IMPORTS, INC. | 2400 FIRESTONE BLVD SOUTH GATE, CA 90280-2649 |
06/04/2003 | $ 4,819,271.00 | |
|
BELLE MARMICK, INC. DBA AMIGO'S FLOORING MONSTER |
6400 CANOGA AVE STE 305 WOODLAND HILLS, CA 91367-2433 |
05/23/2008 | $ 4,576,374.00 | |
| YOUSEF HOODNEH | 1173 FRONT ST # 8/C SAN DIEGO, CA 92101-3904 |
06/13/2008 | $ 4,422,759.00 | |
| LYONS OF CALIFORNIA INC. | 3000 J ST SACRAMENTO, CA 95816-4402 |
01/26/2010 | $ 4,155,390.00 | |
|
JESS JAMES GALLEGUS DBA ST. JAMES MOTORS |
9309 EMPIRE ROCK ST LAS VEGAS, NV 89143-1373 |
10/14/2010 | $ 4,069,845.00 | |
|
ROMEO HAMBARSUM MAMIAN DBA LISA'S BEAUTY SUPPLY |
28939 LEXINGTON RD TEMECULA, CA 92591-5581 |
08/10/2005 | $ 4,040,159.00 | |
|
YESENIA AYANARA TREJO DBA JESSIE'S AUTO SALES |
1925 1/2 TOBERMAN ST LOS ANGELES, CA 90007-1476 |
06/18/2010 | $ 3,923,856.00 | |
|
RAMIREZ DEVELOPERS DBA PACIFIC CEMENT |
150 EXECUTIVE PARK BLVD STE 4300 SAN FRANCISCO, CA 94134-3342 |
11/17/2005 | $ 3,291,479.00 | |
| SPECIALTY AUTO SALES, INC. | 5015 VAN NUYS BLVD SHERMAN OAKS, CA 91403-1705 |
02/24/2009 | $ 3,225,698.00 | |
| SHAWN GLENN SILVER | 15159 DICKENS ST UNIT 5 SHERMAN OAKS, CA 91403-3389 |
07/10/2008 | $ 3,192,806.00 | |
|
ANDRE MARIO LARTIGAU DBA VALUE AUTO SALES |
12672 LIMONITE AVE STE 3E-249 CORONA, CA 92880-4201 |
05/12/2003 | $ 3,121,220.00 | |
| MOBILE SYSTEMS WIRELESS S. F. LLC | 3711 PENWOOD LN DUBLIN, CA 94568-8817 |
12/17/2002 | $ 3,075,814.00 | |
| ALAMEDA MANAGEMENT CO. INC. | 2833 LEONIS BLVD STE 201 VERNON, CA 90058-3026 |
04/05/2002 | $ 3,005,436.00 | |
|
TRIBECA TECHNOLOGY SOLUTIONS INC DBA TRIBECA TECH SOLUTIONS |
150 BROADWAY RM 1014 NEW YORK, NY 10038-4377 |
02/15/2011 | $ 2,885,193.00 | |
| 21ST CENTURY OIL CORP. | 462 STEVENS AVE STE 105 SOLANA BEACH, CA 92075-2065 |
09/11/2003 | $ 2,854,136.00 | |
|
AUTO FIRST FINANCIAL CORP DBA SILICON VALLEY HUMMER |
3939 STEVENS CREEK BLVD SANTA CLARA, CA 95051-7156 |
10/19/2011 | $ 2,850,830.00 | |
| SPECTRUM FOODS INC. | 18420 VON KARMAN AVE IRVINE, CA 92612-1509 |
01/08/2010 | $ 2,597,951.00 | |
|
WELLS INTERIORS INC. DBA J. WELLS INTERIORS INC. |
2200 CAMINO RAMON SAN RAMON, CA 94583-1328 |
10/16/2007 | $ 2,539,368.00 | |
|
R. G. CORPORATION DBA AUTO AND TRUCK SALES |
1040 E PACIFIC COAST HWY WILMINGTON, CA 90744-2727 |
06/15/2006 | $ 2,517,706.00 | |
| ROLANDO ANTONIO GUERRA | 1022 W 23RD ST APT 5 SAN PEDRO, CA 90731-5248 |
07/24/2007 | $ 2,517,705.00 | |
|
KINGS DRYWALL, INC DBA KINGS DRYWALL SUPPLY |
7044 E SAGINAW AVE SELMA, CA 93662-9517 |
02/03/2011 | $ 2,495,477.00 | |
|
JAMES A ORTEGA DBA JIMMY O'S ENTERPRISES |
1307 S FREMONT ST ANAHEIM, CA 92804-4614 |
03/24/2004 | $ 2,371,589.00 | |
|
ROLANDO ANTONIO GUERRA DBA R. G. AUTO SALES |
1331 S LELAND ST APT 8 SAN PEDRO, CA 90731-3956 |
10/21/2005 | $ 2,357,424.00 | |
|
THE AUTO STORE OF MERCED INC. DBA OWN A CAR |
725 MCHENRY AVE MODESTO, CA 95350-5400 |
03/03/2009 | $ 2,332,879.00 | |
|
D AND L WIRELESS INC DBA WIRELESS CITI |
13842 BROOKHURST ST GARDEN GROVE, CA 92843-3121 |
05/13/2010 | $ 2,285,821.00 | |
| FLAMINGO MOTORS INC | 9485 BLACK MOUNTAIN RD SAN DIEGO, CA 92126-4504 |
06/14/2007 | $ 2,241,132.00 | |
|
SAMUEL HAGOP DOURNAZIAN DBA VEGAS TRUCK STOP |
436 W HARVARD ST APT 4 GLENDALE, CA 91204-1223 |
04/04/2002 | $ 2,187,594.00 | |
|
CELLULAR SYSTEMS LLC DBA MOBILE SYSTEMS WIRELSS OF SN DG |
3711 PENWOOD LN DUBLIN, CA 94568-8817 |
02/14/2003 | $ 2,187,369.00 | |
| ALICIA STEPHENSON | 26969 HELMOND DR AGOURA HILLS, CA 91301-2324 |
07/06/2010 | $ 2,184,772.00 | |
| MICHAEL STEPHENSON | 26969 HELMOND DR AGOURA HILLS, CA 91301-2324 |
07/06/2010 | $ 2,184,772.00 | |
| FLAMINGO CAR GROUP INC. | 9799 MIRAMAR RD SAN DIEGO, CA 92126-4528 |
08/01/2008 | $ 2,182,737.00 | |
| IRAN HOODNEH | 11410 WINDING RIDGE DR SAN DIEGO, CA 92131-2943 |
01/05/2010 | $ 2,181,627.00 | |
|
ED EMADI INC DBA SOUTH BAY AUTO |
1574 W SAN CARLOS ST SAN JOSE, CA 95126-3238 |
03/21/2008 | $ 2,153,499.00 | |
| NABIL KHALIL MSALAM | 274 REDWOOD SHORES PKWY # 133 REDWOOD CITY, CA 94065-1173 |
07/08/2010 | $ 2,111,264.00 | |
|
PEREGRINE NEST EGG, LLC. DBA GAS OF AMERICA |
91 EL PORTAL WAY DALY CITY, CA 94015-1044 |
03/18/2008 | $ 2,111,264.00 | |
| HAMPARTSOUM KOUROUMLIAN | 9491 FOOTHILL BLVD # C-150 RANCHO CUCAMONGA, CA 91730-3570 |
11/05/2002 | $ 2,098,215.00 | |
|
GLASSTONE, INC. DBA GLASSTONE |
74780 42ND AVE PALM DESERT, CA 92260-1906 |
08/25/2005 | $ 2,052,793.00 | |
| MARK J. MOSCROP | 37772 CHESTERFIELD ST INDIO, CA 92203-4865 |
01/24/2008 | $ 2,052,793.00 | |
|
YOUSSEF FAHMY GABRA DBA GEORGE'S TEXACO |
PO BOX 12239 LA CRESCENTA, CA 91224-0939 |
07/25/1995 | $ 2,049,526.00 | |
|
JESUS M LEYVA DBA CHIVAS CAR SALES |
9715 NATICK AVE NORTH HILLS, CA 91343-2427 |
08/21/2008 | $ 1,964,079.00 | |
|
ECO BUILDING SYSTEMS, INC. DBA ECOCRETE, INC. |
520 MARINA PKWY CHULA VISTA, CA 91910-4054 |
09/04/2003 | $ 1,920,341.00 | |
|
WEST COAST AUTO GROUP, INC DBA WEST COAST MOTORS |
12860 SAN PABLO AVE RICHMOND, CA 94805-1305 |
12/08/2008 | $ 1,890,822.00 | |
|
MICHAEL ALLEN WYATT DBA DOUG'S AUTO |
2226 DEL MARINO LA VERNE, CA 91750-1147 |
06/17/2010 | $ 1,824,108.00 | |
| U S A DEALER'S CHOICE CORPORATION | 2500 W ORANGETHORPE AVE STE T FULLERTON, CA 92833-4237 |
03/20/2002 | $ 1,805,418.00 | |
|
ABC NJ INC. DBA BOSCH KIA ISUZU OF CORONA |
2683 WARDLOW RD CORONA, CA 92882-2871 |
10/20/2008 | $ 1,783,297.00 | |
| RAFAEL FIGUEREDO JR. | 14325 TORI CT MISSION HILLS, CA 91345-1836 |
08/21/2008 | $ 1,762,472.00 | |
|
ASSET LIQUIDATION GROUP INC. DBA NATIONWIDE AUCTION SYSTEMS |
27081 ALISO CREEK RD STE 200 ALISO VIEJO, CA 92656-5365 |
02/19/2009 | $ 1,761,097.00 | |
| VACAVILLE FORD MERCURY INC | 148 PEABODY RD VACAVILLE, CA 95687-4729 |
03/06/2009 | $ 1,757,935.00 | |
| BRYAN KEITH WHITE | 17236 WYOMING DR AURORA, CO 80017-0000 |
02/04/2011 | $ 1,757,935.00 | |
| INVSTMT ON FINANCIAL CAPITAL INC | 700 S FLOWER ST # 201 BURBANK, CA 91502-2013 |
07/28/2011 | $ 1,734,756.00 | |
|
WINSTON TIRE COMPANY DBA WINSTON TIRE COMPANY |
900 W ALAMEDA AVE BURBANK, CA 91506-2802 |
07/26/2011 | $ 1,712,117.00 | |
| ABOLGHASSEM ALIZADEH | 8670 WOODGROVE WAY GRANITE BAY, CA 95746-8836 |
09/29/2009 | $ 1,704,775.00 | |
|
DEALER DIRECT AUTO SALES/LEASING DBA DEALER DIRECT AUTOMOTIVE SALES & LEASING |
801 ABBOTT PL SALINAS, CA 93901-4375 |
10/11/2007 | $ 1,683,022.00 | |
|
M. T. AUTOMOTIVE GROUP, INC. DBA MODESTO MITSUBISHI |
3120 MCHENRY AVE MODESTO, CA 95350-1440 |
06/20/2005 | $ 1,648,090.00 | |
| CAREPOINT HEALTH SERVICES, INC. | 14731 CALIFA ST VAN NUYS, CA 91411-3107 |
01/28/2004 | $ 1,633,373.00 | |
| APTIX CORPORATION | 1249 INNSBRUCK DR SUNNYVALE, CA 94089-1317 |
11/20/2006 | $ 1,618,810.00 | |
| DENNERT GARAGE DOOR COMPANY, INC. | 4212 E LOS ANGELES AVE SIMI VALLEY, CA 93063-3308 |
02/14/2007 | $ 1,611,794.00 | |
| RICARDO D RAMIREZ | 16044 VIA SEGUNDO SAN LORENZO, CA 94580-2426 |
10/11/2007 | $ 1,608,675.00 | |
| MARIA E RAMIREZ | 1159 HELEN DR MILLBRAE, CA 94030-1015 |
10/11/2007 | $ 1,608,675.00 | |
| UP-RIGHT INC. | 801 S PINE ST MADERA, CA 93637-5219 |
07/19/2011 | $ 1,569,998.00 | |
|
MASTERMIND GROUP, INC. DBA BAY AUTO BROKERS, INC |
5200 HUNTINGTON AVE STE 340 RICHMOND, CA 94804-5457 |
04/08/2009 | $ 1,567,414.00 | |
|
THE R. A. Q. CORPORATION DBA MAJOR BUSINESS SERVICES |
10550 BUSINESS DR FONTANA, CA 92337-8222 |
03/13/2003 | $ 1,557,907.00 | |
| TOPLINE BUILDING PRODUCTS INC | 2724 NATHAN AVE MODESTO, CA 95354-4021 |
10/04/2002 | $ 1,538,915.00 | |
| CLASSIC LIMOUSINE INC. | 18315 MOUNT BALDY CIR FOUNTAIN VALLEY, CA 92708-6115 |
11/06/2003 | $ 1,538,861.00 | |
|
GBD GRAPHICS INC. DBA GOLD GRAPHICS |
10051 BRADLEY AVE PACOIMA, CA 91331-2202 |
06/19/2009 | $ 1,526,312.00 | |
|
PATRICIA CAROLINA MEDINA DBA OP AUTO SALES |
11536 ENCINO AVE GRANADA HILLS, CA 91344-2206 |
07/30/2007 | $ 1,520,881.00 | |
| AFTERSHOCK POWER BOATS, INC. | 5887 FREMONT ST RIVERSIDE, CA 92504-1110 |
10/17/2007 | $ 1,510,645.00 | |
|
GOLDEN WEST FOODS CORPORATION DBA DENNY'S RESTAURANT |
5525 SEPULVEDA BLVD SHERMAN OAKS, CA 91411-3438 |
01/07/2002 | $ 1,510,314.00 | |
| SEINIGER ADVERTISING INC. | 9320 WILSHIRE BLVD FL 3 BEVERLY HILLS, CA 90212-3216 |
12/15/2004 | $ 1,491,699.00 | |
| THE MARBLE SHOP LLC | 12000 SHERMAN WAY NORTH HOLLYWOOD, CA 91605-3727 |
01/19/2011 | $ 1,488,956.00 | |
|
STUART NEIL SILVER DBA S SILVER AUTO SALES |
15635 VANDORF PL ENCINO, CA 91436-3901 |
06/29/2006 | $ 1,476,703.00 | |
| KEN CRANE'S HOME ENT. , INC. | 4900 W 147TH ST HAWTHORNE, CA 90250-6708 |
04/07/2010 | $ 1,447,390.00 | |
|
WILHELM AND ASSOCIATES, INC. DBA NORCO MAZDA |
2000 HAMNER AVE NORCO, CA 92860-2603 |
07/17/2009 | $ 1,441,322.00 | |
|
SHAUKAT MAREDIA DBA CIGARETTE KING |
5223 AUCKLAND DR SUGAR LAND, TX 77478-7589 |
03/17/2006 | $ 1,438,688.00 | |
|
ROBERT WESLEY MARTIN DBA SAN FRANCISCO MEDICAL CLINIC |
122 10TH ST SAN FRANCISCO, CA 94103-2605 |
02/23/2011 | $ 1,417,948.00 | |
|
A-1 M & M ENTERPRISE INC. DBA AUTO MALL |
11998 HAWTHORNE BLVD HAWTHORNE, CA 90250-3016 |
10/07/2005 | $ 1,396,148.00 | |
| LUTFI HUSSEIN ABED | 2838 GLEN HEATHER DR SAN JOSE, CA 95133-1417 |
12/10/2009 | $ 1,392,285.00 | |
| MONTEREY INFORMATION TECHNOLOGIES | 2600 GARDEN RD STE 410 MONTEREY, CA 93940-5324 |
11/27/2007 | $ 1,392,285.00 | |
|
ANSYSTEN INC DBA COMMANDER BOATS |
20702 MARKHAM ST PERRIS, CA 92570-7959 |
11/06/2007 | $ 1,378,576.00 | |
|
WILLIAM STERKEL DBA CALIFORNIA TRUCK STOP |
42643 LA GABRIELLA DR LANCASTER, CA 93536-4390 |
02/11/2008 | $ 1,371,823.00 | |
| DONALD KENNETH WORTH | 652 PASEO DE CORTAGA CAMARILLO, CA 93010-5969 |
02/28/2008 | $ 1,362,172.00 | |
| MARIE A WORTH | 652 PASEO DE CORTAGA CAMARILLO, CA 93010-5969 |
02/28/2008 | $ 1,362,172.00 | |
| MIKIAL SINGH NIJJAR | 2136 22ND ST SAN FRANCISCO, CA 94107-3206 |
04/08/2009 | $ 1,353,733.00 | |
|
GHALEB S. ALMASAD DBA HOLE IN ONE DONUT/FOODMART |
14276 RANCHERO RD # 2400 OAK HILLS, CA 92344-8101 |
08/03/2006 | $ 1,347,095.00 | |
| MARTY JAMES OROSCO | 897 FIRETHORN TER SUNNYVALE, CA 94086-8118 |
04/08/2009 | $ 1,338,438.00 | |
|
MARIA DE LOS ANGELES CHAVEZ DBA DISCOUNT DEALS |
35217 82ND ST E LITTLEROCK, CA 93543-3024 |
11/30/2005 | $ 1,328,595.00 | |
| LEIGHTON HULL JR | PO BOX 93253 PASADENA, CA 91109-3253 |
10/03/2008 | $ 1,324,448.00 | |
|
MAZZEI PONTIAC-CADILLAC CO. DBA MAZZEI PONT-CAD-OLDS-BUIC-GMC TRK |
3800 CENTURY CT PITTSBURG, CA 94565-7122 |
05/05/2009 | $ 1,304,926.00 | |
| MARWA AHMAD HARB | 3821 W 186TH ST TORRANCE, CA 90504-5634 |
01/16/2008 | $ 1,298,572.00 | |
|
NORWEST GROUP OF COMPANIES INC DBA LINCOLN SHELL |
111 N LINCOLN AVE CORONA, CA 92882-1849 |
11/15/2000 | $ 1,295,991.00 | |
|
AIMAN & CELENA ENTERPRISES INC DBA PRE OWNED AUTO SALES |
8601 SEPULVEDA BLVD NORTH HILLS, CA 91343-5826 |
05/14/2009 | $ 1,284,281.00 | |
| TONY SEINIGER | 3921 PRESSLEY RD SANTA ROSA, CA 95404-8863 |
04/09/2010 | $ 1,284,023.00 | |
| EKLAS F ODETALLAH AL HADDADIN | 16550 DEVONSHIRE ST GRANADA HILLS, CA 91344-6743 |
06/09/2011 | $ 1,281,642.00 | |
| LINDA LEE ROCK | 123 VIA ANTIBES NEWPORT BEACH, CA 92663-4617 |
10/04/2007 | $ 1,280,250.00 | |
|
VALLEY DODGE, INC. DBA BIG VALLEY CHRYSLER JEEP DODGE |
6110 VAN NUYS BLVD VAN NUYS, CA 91401-3305 |
06/23/2009 | $ 1,279,420.00 | |
| PITTSBURG FORD INC. | 2575 RAILROAD AVE PITTSBURG, CA 94565-5223 |
09/18/2003 | $ 1,276,700.00 | |
| PACIFIC WEST TOWING EQUIPMENT INC | 1808 W MAHALO PL COMPTON, CA 90220-5431 |
07/27/2006 | $ 1,272,905.00 | |
| CARL RICHARD GREWE | 35141 CAMINO CAPISTRANO CAPISTRANO BEACH, CA 92624-1727 |
01/28/2009 | $ 1,270,024.00 | |
| RICHARD BORGES | 24316 VISTA RIDGE DR VALENCIA, CA 91355-3164 |
03/06/2006 | $ 1,257,581.00 | |
| HOLLYTRON INC. | 6741 WESTMINSTER BLVD WESTMINSTER, CA 92683-8060 |
01/14/2004 | $ 1,256,997.00 | |
| AMS NEVE INC | 4220 LANKERSHIM BLVD FL 2 NORTH HOLLYWOOD, CA 91602-2855 |
01/14/2005 | $ 1,227,374.00 | |
|
WILLIAM LARY MARAGNO DBA AZ-TEX |
17795 FOOTHILL BLVD FONTANA, CA 92335-3791 |
04/22/2005 | $ 1,218,048.00 | |
| SUNG-HYON PARK | 4672 W 20TH RD #2325 GREELY, CO 80634-0000 |
09/21/2009 | $ 1,214,123.00 | |
| TECHMEDIA EXPRESS INC | 7301 ORANGEWOOD AVE GARDEN GROVE, CA 92841-1411 |
08/29/2007 | $ 1,214,123.00 | |
| DEALS ON WHEELS INC | 14635 KESWICK ST VAN NUYS, CA 91405-1204 |
05/16/2007 | $ 1,212,829.00 | |
|
AUBURN ASSOCIATES NO. 2 INC DBA AUBURN NISSAN |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
04/11/2008 | $ 1,208,858.00 | |
|
FALEX SAMERGON DBA FIESTA AUTO |
11920 MAYFIELD AVE APT 9 LOS ANGELES, CA 90049-5929 |
05/06/2003 | $ 1,201,295.00 | |
|
BARRY WAYNE MANCHA DBA CUSTOM MOTORSPORTS USA |
3131 ARLINGTON AVE APT 71 RIVERSIDE, CA 92506-3240 |
11/06/2009 | $ 1,195,137.00 | |
| FURNISHINGS 4 LESS, INC | 1960 KELLOGG AVE STE D CARLSBAD, CA 92008-6581 |
02/26/2010 | $ 1,184,326.00 | |
| INDUSTRIAL ELECTRIC MFG. INC. | 982 WASHINGTON BLVD FREMONT, CA 94539-5222 |
03/09/2004 | $ 1,173,873.00 | |
| 4 WHEEL'S CONNECTION INC | 625 AUTO CENTER DR CLAREMONT, CA 91711-5470 |
03/23/2005 | $ 1,171,750.00 | |
|
CUSTOM MOTOR SPORTS USA, INC. DBA CUSTOM MOTORSPORTS |
12150 SEVERN WAY RIVERSIDE, CA 92503-4808 |
07/11/2008 | $ 1,169,353.00 | |
|
HASSAN MALAKLOU DBA ROSSMOOR MOTORS |
14642 SLOVER AVE FONTANA, CA 92337-7144 |
01/20/2000 | $ 1,168,613.00 | |
| SEASILVER USA INC | 2045 CORTE DEL NOGAL CARLSBAD, CA 92011-1411 |
03/09/2007 | $ 1,168,141.00 | |
|
CLIFFORD HENRY LOTZ DBA CALIBER 1 BOATS |
20912 N HAMPTON WAY LAKE FOREST, CA 92630-5836 |
05/30/1996 | $ 1,164,631.00 | |
|
WELLINGTON, INC DBA JACK'S OF LA JOLLA |
7863 GIRARD AVE STE 304 LA JOLLA, CA 92037-4227 |
02/10/2009 | $ 1,127,302.00 | |
| MALIBU MASONRY SUPPLY INC. | 3730 CROSS CREEK RD MALIBU, CA 90265-4931 |
04/07/2010 | $ 1,118,274.00 | |
| JOHN PORTER | 6 VIA LOS INCAS PALM BEACH, FL 33480-3629 |
06/14/2010 | $ 1,115,389.00 | |
|
KAZI M A SHAHJANAN DBA LEGACY MOTORS |
8234 KINLOCK AVE RANCHO CUCAMONGA, CA 91730-3739 |
05/31/2011 | $ 1,105,983.00 | |
|
RICHARD STEVEN LANSBURG DBA BEST BILLARDS |
9220 MARINA PACIFICA DR N STE 1 LONG BEACH, CA 90803-3887 |
06/09/2005 | $ 1,099,442.00 | |
|
TOKEN AUTOMOTIVE INC. DBA SANTA MONICA MITSUBISHI |
1501 SANTA MONICA BLVD SANTA MONICA, CA 90404-1805 |
09/30/2005 | $ 1,099,062.00 | |
| ARA LOUSINIAN | 209 W ELK AVE APT 16 GLENDALE, CA 91204-1751 |
01/30/2002 | $ 1,087,039.00 | |
|
METRO BORDER LLC DBA ON THE BORDER MEXICAN GRILL |
41 SOUTH PARK LAGUNA NIGUEL, CA 92677-0000 |
04/07/2010 | $ 1,084,852.00 | |
|
Partnership consisting of LINDA R WADE, MARK WILLIAM WADE DBA GRANDMA'S KITCHEN |
1510 W INDIANAPOLIS AVE FRESNO, CA 93705-1336 |
10/06/1993 | $ 1,078,510.00 | |
|
JOSE ALEJANDRO AMADO-OROZCO DBA EXTREME AUTO SALES |
17615 BOULAY ST LA PUENTE, CA 91744-5310 |
09/12/2008 | $ 1,076,438.00 | |
| CORNERSTONE INVESTMENT SVCS, INC. | 6761 VINELAND AVE NORTH HOLLYWOOD, CA 91606-2030 |
08/11/2008 | $ 1,063,592.00 | |
|
KATHLEEN LOVELL CAPPETTI DBA THE HEMP CENTER |
PO BOX 539 SAUSALITO, CA 94966-0539 |
10/25/2002 | $ 1,062,710.00 | |
| ASAD RAZZAQ | 12309 KERN RIVER DR MIRA LOMA, CA 91752-1460 |
02/05/2008 | $ 1,061,562.00 | |
| 310 MOTORING INC. | 8337 HINDRY AVE LOS ANGELES, CA 90045-3205 |
01/09/2006 | $ 1,053,581.00 | |
| PETROS SARAFIAN | 1758 1/2 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
01/27/2003 | $ 1,046,668.00 | |
| KARAPET SARAFIAN | 1760 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
10/18/2004 | $ 1,046,668.00 | |
|
MELCON BOYADGIAN DBA M & M TEXACO |
6846 KATHERINE AVE VAN NUYS, CA 91405-4039 |
11/23/1998 | $ 1,039,800.00 | |
| PARADISE TEXTILE CORP | 14207 MONTE VISTA AVE CHINO, CA 91710-5724 |
05/10/2001 | $ 1,039,182.00 | |
| YOUNG SUK KIM | 1401 W PLAYER AVE LA HABRA, CA 90631-2089 |
10/05/2009 | $ 1,037,636.00 | |
|
DARAN ELISEO FESTA DBA RACE TOWN MOTORS |
11971 AUBURN AVE YUCAIPA, CA 92399-3919 |
01/23/2004 | $ 1,037,301.00 | |
|
KAMBIZ A. KAFAI DBA NORTHGATE GAS |
3701 OVERLAND AVE APT H180 LOS ANGELES, CA 90034-6385 |
04/16/2009 | $ 1,036,213.00 | |
| CHUL SOON KANG | 45850 VIA VAQUERO TEMECULA, CA 92590-3160 |
09/15/2009 | $ 1,035,300.00 | |
| RENE CHAVEZ | 19044 PARTHENIA ST APT 2 NORTHRIDGE, CA 91324-3760 |
07/11/2008 | $ 1,024,987.00 | |
|
JOHN ALLEN OLSON DBA STEPHEN CAR COMPANY SAN DIEGO |
8027 COOPER PASS SAN ANTONIO, TX 78255-2314 |
10/22/1993 | $ 1,018,976.00 | |
|
Partnership consisting of SURINDER S SIDHU, VARINDER K SIDHU DBA CANYON CNTRY GAS STN & MINI MART |
17935 HATRIDGE LN CANYON COUNTRY, CA 91387-3505 |
01/17/2003 | $ 1,015,307.00 | |
| ITCHEY FOOT SANDWICH SHOPS INC. | 803 W TEMPLE ST LOS ANGELES, CA 90012-2608 |
02/19/1993 | $ 1,012,246.00 | |
|
HARRY T. WILLIAMS LUMBER CO. INC. DBA BLUE OX LUMBER CO. |
1752 BORDER AVE TORRANCE, CA 90501-3601 |
02/11/2010 | $ 1,007,828.00 | |
| BANK REPO AUTO INC | 8440 SEPULVEDA BLVD # B NORTH HILLS, CA 91343-6515 |
06/07/2007 | $ 1,006,610.00 | |
| BOSCH AUTO CENTER INC | 8960 SIERRA AVE FONTANA, CA 92335-4705 |
10/03/2008 | $ 1,005,794.00 | |
|
BARRANCA INVESTMENTS, INC. DBA ARCO GAS-MINIMART |
504 N BARRANCA AVE COVINA, CA 91723-1227 |
05/18/2009 | $ 1,003,856.00 | |
|
Partnership consisting of IBRAHIM A ALARRABIYYAT, BASSAM AHMED QURAN DBA LOW COST SMOKE SHOP |
4050 PHELAN RD STE 3 PHELAN, CA 92371-4454 |
04/06/2010 | $ 992,617.00 | |
| ALEJANDRO TORRES | 23920 CORINTH DR MURRIETA, CA 92562-2128 |
05/17/2011 | $ 991,914.00 | |
| RACHELLE RENEE GEACH | 1121 MILITARY CUTOFF RD C-269 WILMINGTON, NC 28405-0000 |
08/25/2010 | $ 991,914.00 | |
|
MAXIMILIANO A ZAMORA DBA MAX ENTERPRISES |
PO BOX 1108 SILOAM SPRINGS, AR 72761-1108 |
07/06/2006 | $ 991,692.00 | |
|
Partnership consisting of GARY LAZAR, DIVINE GRACE LAZAR DBA PRONTO MARKETING COMPANY |
11112 BARCLAY DR GARDEN GROVE, CA 92841-1309 |
04/05/2002 | $ 987,706.00 | |
|
CIRO EDMUNDO LINCK DBA J. M. AUTO SALES |
2700 SAN MARINO ST APT 109 LOS ANGELES, CA 90006-1828 |
05/18/2004 | $ 982,809.00 | |
| ALI SHAHRYARINEJAD | 4610 DENSMORE AVE UNIT 19 ENCINO, CA 91436-2917 |
08/17/2007 | $ 978,477.00 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA TRI-VALLEY KIRBY CO. |
3927 1ST ST LIVERMORE, CA 94551-4909 |
08/29/2003 | $ 976,899.00 | |
| DELUXE CATERING INC. | 11126 CHANDLER BLVD NORTH HOLLYWOOD, CA 91601-3228 |
09/06/2005 | $ 974,896.00 | |
|
DANIEL J. GOODMAN, JR. DBA GALAXIE BOAT CENTER |
2616 REAGAN TRAIL LAKE MARY, FL 32746-0000 |
12/18/2003 | $ 973,640.00 | |
|
Partnership consisting of MARIE A WORTH, DONALD KENNETH WORTH DBA WHITE SANDS |
652 PASEO DE CORTAGA CAMARILLO, CA 93010-5969 |
08/22/2007 | $ 972,435.00 | |
| DRAGON AUTO, INC | 10721 WESTMINSTER AVE GARDEN GROVE, CA 92843-4913 |
06/06/2011 | $ 971,565.00 | |
|
MIKE ALKOBY DBA MARBLE-TILE DEPOT |
5350 AMIGO AVE TARZANA, CA 91356-4112 |
03/30/2010 | $ 969,383.00 | |
| ALIZA ALKOBY | 5350 AMIGO AVE TARZANA, CA 91356-4112 |
11/10/2010 | $ 969,194.00 | |
| PAUL JOSEPH HIBLER | 108 W 2ND ST APT 210 LOS ANGELES, CA 90012-2774 |
02/04/2009 | $ 968,355.00 | |
| CARGO VANS ONLY. NET INC. | 7347 RESEDA BLVD RESEDA, CA 91335-3048 |
06/08/2007 | $ 966,738.00 | |
|
DIRTY PICTURES, INC. DBA DPI |
2634 N BEVERLY GLEN BLVD LOS ANGELES, CA 90077-2528 |
12/17/2010 | $ 966,125.00 | |
|
MOHAMED SABIR QURAISHI DBA RAJA'S ARCO |
12 MEADOW WOOD DR COTO DE CAZA, CA 92679-4738 |
02/06/1995 | $ 965,196.00 | |
|
TAYLOR RASHELL WORKMAN DBA LORY TRUCKING & MATERIALS |
19345 N TULLY RD LOCKEFORD, CA 95237-9765 |
02/26/2004 | $ 964,352.00 | |
|
COMPASSIONATE PATIENTS'COOP OF CA DBA CPCC |
21222 MISSION BLVD HAYWARD, CA 94541-2012 |
02/13/2008 | $ 963,690.00 | |
|
ROSIES BBQ GRILLERY, INC DBA ROSIES |
6460 PLATT AVE WEST HILLS, CA 91307-3216 |
02/27/2009 | $ 963,430.00 | |
| WINSLOW LAZER NORTON | 4258 HALLECK ST EMERYVILLE, CA 94608-3503 |
07/29/2011 | $ 961,878.00 | |
| ABRAHAM VOLSTEIN NORTON | 1655 N CALIFORNIA BLVD APT 451 WALNUT CREEK, CA 94596-4474 |
08/12/2011 | $ 961,878.00 | |
| SO CAL COLLECTIBLES, INC. | 785 W 16TH ST COSTA MESA, CA 92627-4302 |
05/15/2009 | $ 960,662.00 | |
|
CHUN HWAN LEE DBA LEE'S TEXACO |
3900 HILLSBORO PIKE STE 18 NASHVILLE, TN 37215-2714 |
10/18/2001 | $ 958,153.00 | |
|
LEER AUTOMOTIVE GROUP, INC. DBA MANTECA DODGE |
1755 E YOSEMITE AVE MANTECA, CA 95336-5053 |
04/24/2008 | $ 951,853.00 | |
| STEFAN JOSEPH LEER | PO BOX 1875 PENDLETON, OR 97801-0000 |
05/04/2011 | $ 951,291.00 | |
| HOVLEY CENTER TIRE INC. | 74894 42ND AVE PALM DESERT, CA 92260-0003 |
07/07/2010 | $ 951,179.00 | |
|
NOAH MCGEE PARSLEY DBA CALM, CAREGIVERS OF MALIBU |
7730 AURA AVE RESEDA, CA 91335-2301 |
05/09/2011 | $ 950,816.00 | |
|
JOSE LUIS ARREDONDO DBA OSTIONERIA COLIMA |
3457 SANTA ANA ST HUNTINGTON PARK, CA 90255-6808 |
01/21/2003 | $ 950,546.00 | |
| NICHOLAS GIACOBONE | 26353 W GROVE CIR LAKE FOREST, CA 92630-6573 |
02/06/2006 | $ 949,606.00 | |
| CHOL HO LIM | 1166 S WINDSOR BLVD LOS ANGELES, CA 90019-3157 |
01/08/2010 | $ 946,444.00 | |
| JORGE URIBE | 27940 SOLAMINT RD APT 7206 CANYON COUNTRY, CA 91387-5402 |
11/14/2003 | $ 941,718.00 | |
| CALIBER 1 BOATS, INC. | 1129 N KRAEMER BLVD ANAHEIM, CA 92806-1917 |
11/21/1995 | $ 927,719.00 | |
|
C & B CHRYSLER-JEEP, INC. DBA SOUTHWEST CHRYSLER JEEP |
2075 HAMNER AVE NORCO, CA 92860-2604 |
02/08/2008 | $ 918,870.00 | |
|
CURT'S AUTO REPAIR INC. DBA OAKHURST SHELL OIL CO. |
40843 HIGHWAY 41 OAKHURST, CA 93644-9641 |
08/23/2001 | $ 913,933.00 | |
| COTY REFAELY | 37940 SIERRA HWY PALMDALE, CA 93550-5374 |
02/04/2010 | $ 910,141.00 | |
|
AUTO CENTER ENTERPRISES INC. DBA STOCKTON MAZDA-STOCKTON VOLKSWGN |
3261 AUTO CENTER CIR STOCKTON, CA 95212-2838 |
03/11/1998 | $ 906,969.00 | |
| ATRINITI CORPORATION | 1 THURBER BLVD SMITHFIELD, RI 2917-1826 |
03/06/2009 | $ 905,240.00 | |
| CHF EXPRESS LLC | 5200 TELEGRAPH RD VENTURA, CA 93003-4185 |
04/14/2010 | $ 905,180.00 | |
|
NADER AMIRVAND DBA AUTO MARKET/LOTUS OF ORANGE |
17853 SANTIAGO BLVD VILLA PARK, CA 92861-4113 |
09/05/2002 | $ 903,781.00 | |
|
JEANINE GAYLE STENOIEN DBA CHUYS |
2116 MALTON AVE SIMI VALLEY, CA 93063-3734 |
09/12/2008 | $ 892,723.00 | |
|
ESPECTRO CORPORATION DBA ALL BRAND WINDOWS |
1933 DAVIS ST SAN LEANDRO, CA 94577-1260 |
07/09/2008 | $ 892,598.00 | |
|
REDWOOD EMPIRE RESTAURANT INC DBA TACO BELL |
3501 MT DIABLO BLVD LAFAYETTE, CA 94549-8307 |
11/05/2002 | $ 888,815.00 | |
| EVENT MASTERS INTERNATIONAL INC | 9670 RESEARCH DR IRVINE, CA 92618-4666 |
06/25/2009 | $ 888,060.00 | |
|
MARINO SANDOVAL DBA TAQUERIA EL BALAZO |
5331 HOPYARD RD PLEASANTON, CA 94588-3307 |
07/22/2011 | $ 885,058.00 | |
|
CL FINANCIAL CORPORATION DBA COASTAL COACHWORKS |
18315 MOUNT BALDY CIR STE 100 FOUNTAIN VALLEY, CA 92708-6115 |
02/15/2008 | $ 884,313.00 | |
|
JORGE URIBE DBA WOODY'S AUTO SALES |
27940 SOLAMINT RD APT 7206 CANYON COUNTRY, CA 91387-5402 |
09/30/2008 | $ 875,747.00 | |
| POOL & SPA OUTLET, INC. | 24603 REDLANDS BLVD LOMA LINDA, CA 92354-4018 |
02/05/2007 | $ 873,690.00 | |
| DAVID M LEVEY | 109 W MARIPOSA APT A SAN CLEMENTE, CA 92672-4617 |
02/03/2010 | $ 866,993.00 | |
| JMG RESTAURANT II LLC. | 2101 BROADVIEW TER LOS ANGELES, CA 90068-3124 |
02/21/2008 | $ 860,944.00 | |
|
KHURSHID ALAM KHAN DBA BEST BUY CIGARETTES |
5027 CRIMSON MARE RD LAS VEGAS, NV 89139-0000 |
03/11/2010 | $ 859,655.00 | |
|
DEAN ALLEN WOOD DBA STAR ENTERPRISES AUTO SELECT |
5582 FOX HILLS AVE BUENA PARK, CA 90621-1556 |
03/05/2001 | $ 853,232.00 | |
|
PINK DOT, INC. DBA PDQUICK |
975 FLYNN RD CAMARILLO, CA 93012-8704 |
01/31/2005 | $ 846,527.00 | |
| AMERICAN COMMUNICATIONS CORP. | 9725 SCRANTON RD SAN DIEGO, CA 92121-3731 |
05/06/2010 | $ 843,434.00 | |
|
Partnership consisting of FEROZ R. JADHAVJI, NASEEM PANJWANI JADHAVJI DBA INTERNATIONAL BUSINESS ASSOCIATES |
9267 ROCKY MESA PL CANOGA PARK, CA 91304-1221 |
05/10/2005 | $ 842,183.00 | |
|
ELIAS PINEDA DBA PINEDA AUTO SALES |
13855 RIVIERA DR VICTORVILLE, CA 92395-4923 |
10/07/2008 | $ 840,100.00 | |
| CURTIS EUGENE KISER | PO BOX 1147 GROVER BEACH, CA 93483-1147 |
01/05/2011 | $ 839,485.00 | |
| SANDRA JEAN KISER | PO BOX 1147 GROVER BEACH, CA 93483-1147 |
01/05/2011 | $ 839,485.00 | |
| MICHAEL E PEPPEL | 9520 CUTLERS TRCE APT D CENTERVILLE, OH 45458-9161 |
02/11/2009 | $ 836,234.00 | |
| PC UNIVERSE, INC. | 504 NW 77TH ST BOCA RATON, FL 33487-1323 |
03/15/2011 | $ 832,437.00 | |
|
DULCE M SANDOVAL MANZO DBA CANDY'S AUTO SALES |
630 E 43RD ST LOS ANGELES, CA 90011-3004 |
05/19/2010 | $ 831,100.00 | |
| WILD WEST TRAILER SALES, INC. | 1240 E ONTARIO AVE STE 102-333 CORONA, CA 92881-8671 |
07/29/2003 | $ 824,144.00 | |
|
KARAPET KESABLYAN DBA H & Z |
8160 WILKINSON AVE NORTH HOLLYWOOD, CA 9160-51256 |
05/25/2000 | $ 821,765.00 | |
| B C OIL VENTURES LLC | 8747 CALLE CANON RD CORONA, CA 9288-39373 |
06/30/2008 | $ 821,263.00 | |
|
JANET CHAVEZ DBA COMPARE PRICES |
18434 COLLINS ST APT 3 TARZANA, CA 9135-62306 |
01/14/2008 | $ 815,838.00 | |
|
GREGORY ALLAN DAVIS DBA WHOLESALE BLINDS AND SHUTTERS |
2253 SWIFT FOX CT SIMI VALLEY, CA 9306-50245 |
12/27/2007 | $ 815,393.00 | |
| CONTINENTAL HOMECARE, INC. | 320 W CERRITOS AVE GLENDALE, CA 91204-2704 |
01/08/2009 | $ 809,510.00 | |
|
MOHAMMED SULEMAN DBA AUTO WAREHOUSE |
562 CAPE COD DR SAN LEANDRO, CA 9457-84606 |
08/04/2005 | $ 807,945.00 | |
| PACIFIC JET, INC. | 16644 ROSCOE BLVD VAN NUYS, CA 91406-1103 |
01/07/2011 | $ 803,890.00 | |
|
THE SEDAKER GROUP OF SO-CAL, INC. DBA DIRECTBUY OF RIVERSIDE COUNTY |
9073 PULSAR CT STE B CORONA, CA 92883-7357 |
04/30/2010 | $ 802,788.00 | |
|
CIGARETTES CHEAPER! DBA CIGARETTES CHEAPER |
605 INDUSTRIAL WAY BENICIA, CA 94510-1163 |
09/25/2009 | $ 795,205.00 | |
|
MARIA DEL ROCIO GARCIA DBA US AUTO SALES |
5252 ELVIN AVE STOCKTON, CA 9521-55352 |
05/11/2005 | $ 795,131.00 | |
| ALLEN L. SMITH | 903 RIVIERA DR MANSFIELD, TX 7606-33718 |
01/17/2006 | $ 790,765.00 | |
|
AMERICAN CARS AND TRUCKS ENT INC DBA RENT-4-LESS |
15132 BEACH BLVD MIDWAY CITY, CA 92655-1417 |
06/05/2007 | $ 789,742.00 | |
|
ALL ABOUT DBA ALL BRAND WINDOWS & FASHIONS |
4000 PIMLICO DR STE 114-103 PLEASANTON, CA 94588-3474 |
05/19/2010 | $ 789,555.00 | |
|
PENSTER CORPORATION DBA MIDWAY RENT-A-CAR |
4900 W CENTURY BLVD INGLEWOOD, CA 90304-1313 |
10/26/2011 | $ 787,575.00 | |
| MATTHEW ALOYSIUS VALENTINE | PO BOX 32010 LAUGHLIN, NV 89038-0000 |
06/26/2007 | $ 786,695.00 | |
|
KRV, INC DBA WILD WEST TRAILER SALES |
1414 6TH ST NORCO, CA 92860-1361 |
09/09/2005 | $ 786,695.00 | |
|
S. S. A. ENTERPRISES, INC DBA VENTURA 76 |
11008 CITRUS DR VENTURA, CA 93004-1351 |
08/12/2010 | $ 786,233.00 | |
|
Partnership consisting of SALLY J MC CLELLAND, ALEJANDRO ANTE DBA CLUB ANTE |
88 PERRY ST APT 411 SAN FRANCISCO, CA 9410-71355 |
12/31/1998 | $ 785,604.00 | |
|
DSRV'S, INCORPORATED DBA RV SUPERCENTER |
27941 JEFFERSON AVE TEMECULA, CA 92590-6613 |
08/25/2009 | $ 771,114.00 | |
|
LINOTEXT AMERICA, INC. DBA LINOTEXT |
6660 VIA DEL ORO SAN JOSE, CA 95119-1392 |
09/27/2006 | $ 765,932.00 | |
|
BURRELL ENTERPRISES, INC. DBA BURRELL'S BEDROOM GALLERY |
3970 E MAIN ST VENTURA, CA 93003-5224 |
10/29/2007 | $ 764,447.00 | |
| PROPELLER PORTABLE CMPTR PROD INC | 24 S 1500 W OREM, UT 84058-5133 |
03/30/2011 | $ 759,497.00 | |
| INLAND EMPIRE AUTO CENTER, INC. | 9135 SIERRA AVE FONTANA, CA 92335-4708 |
05/06/2009 | $ 756,764.00 | |
|
PHYLLIS L. SILVER DBA SILVER MOTORS |
865 N TOPAZ CIR PALM SPRINGS, CA 9226-24328 |
06/30/2006 | $ 756,150.00 | |
|
ASLANYAN AND KOCOGLU INC DBA LEATHERMODE |
675 S GLENWOOD PL STE A BURBANK, CA 91506-2819 |
11/04/2003 | $ 752,462.00 | |
| EL PARAISO FURNITURE II | 1033 SAN FERNANDO RD SAN FERNANDO, CA 91340-3312 |
05/19/2008 | $ 752,374.00 | |
|
SOBRECK LLC DBA CARINO'S |
41 S PEAK LAGUNA NIGUEL, CA 9267-72903 |
09/11/2009 | $ 751,973.00 | |
| GIII FREEDOM LLC | 17995 MAYERLING ST GRANADA HILLS, CA 9134-42126 |
04/15/2008 | $ 748,481.00 | |
|
RIGOBERTO PENA DBA PENA AUTO SALES |
427 BAYONETT CT BRENTWOOD, CA 9451-35613 |
07/28/2008 | $ 746,816.00 | |
|
YOU & ME FINDINGS INC. DBA YOU AND ME SILVER |
501 S SAN GABRIEL BLVD STE 102 SAN GABRIEL, CA 91776-2732 |
03/17/2011 | $ 744,647.00 | |
| A PLUS AUTO SALES, INC. | 1940 PACIFIC COAST HWY LOMITA, CA 90717-2646 |
04/21/2011 | $ 744,339.00 | |
| SOUTHLAND FIREPLACES INC | 11541 BRADLEY AVE STE B LOS ANGELES, CA 91340-2555 |
12/03/2009 | $ 744,142.00 | |
| GENIGRAPHICS SERVICE CORPORATION | 2 CORPORATE DR # 340 SHELTON, CT 06484-6238 |
03/23/2009 | $ 740,690.00 | |
| USN TELEVISION GROUP, INC. | 425 E COLORADO ST STE 700 GLENDALE, CA 91205-1675 |
03/17/2011 | $ 736,809.00 | |
|
BRUSA/LYNCH ENTERPRISES, INC. DBA CHRYSLER PLYMOUTH DODGE LINC MERC |
4101 WILD CHAPARRAL DR SHINGLE SPRINGS, CA 95682-8739 |
02/19/2009 | $ 735,872.00 | |
|
PHOTOGRAPHY UNLIMITED, INC. DBA USA SPORTS PHOTOGRAPHY |
1948 14TH ST SANTA MONICA, CA 90404-4605 |
01/18/2007 | $ 734,196.00 | |
|
AMS ENTERPRISES, INC. DBA AUTO WAREHOUSE |
38523 FREMONT BLVD FREMONT, CA 94536-6032 |
01/13/2006 | $ 730,583.00 | |
| JC'S RV'S, INC. | 958 E AIRWAY BLVD LIVERMORE, CA 94551-1618 |
09/22/2009 | $ 727,278.00 | |
|
BLOCK 5, INC DBA ZAKI AM/PM |
22375 SHERMAN WAY CANOGA PARK, CA 91303-1050 |
02/04/2010 | $ 727,055.00 | |
|
AVETIK MKRTCHYAM DBA STEVEN SERVICE |
755 N RIDGEWOOD PL LOS ANGELES, CA 9003-83189 |
10/17/1996 | $ 722,054.00 | |
| ITALGRES CALIFORNIA INC. | 1531 S STATE COLLEGE BLVD ANAHEIM, CA 92806-5805 |
06/09/2009 | $ 718,211.00 | |
| 17TH STREET CAFE, INC. | 1610 MONTANA AVE SANTA MONICA, CA 90403-1808 |
04/29/2009 | $ 714,401.00 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA COAST SALES & MARKETING |
3927 1ST ST LIVERMORE, CA 9455-14909 |
10/15/1997 | $ 712,807.00 | |
|
ETECH4SALE. COM, INC. DBA ETECH4SALE. COM |
460 NELO ST SANTA CLARA, CA 95054-2144 |
05/05/2011 | $ 712,242.00 | |
|
DINIZAD BADER AKLIK DBA CAR SHOW |
9160 AERO DR PICO RIVERA, CA 90660-5115 |
06/30/2009 | $ 710,244.00 | |
| BLUE CHALK CAFE | 6340 INTERNATIONAL PKWY STE 300 PLANO, TX 75093-8232 |
05/04/2011 | $ 707,559.00 | |
|
ABDALLAH E BEZAN DBA SAHARA MOTORS |
38 BEAR PAW APT 68B IRVINE, CA 92604-7126 |
02/08/2008 | $ 705,598.00 | |
| FIVE STAR SUPPLY INC | 984 COBALT DR TRACY, CA 95377-8649 |
05/18/2005 | $ 704,565.00 | |
|
NATIONAL IMAGING COMPANY INC. DBA RESEDA MOBIL |
18510 VICTORY BLVD TARZANA, CA 91335-6439 |
12/27/2007 | $ 702,788.00 | |
|
WIFIC, INC DBA SAN RAFAEL NISSAN |
601 FRANCISCO BLVD E SAN RAFAEL, CA 94901-4006 |
09/09/2004 | $ 701,592.00 | |
|
L. A. BEAUTY MARK, INC. DBA L. A. BEAUTY MARK, INC. |
22500 TOWN CIR STE 1206 MORENO VALLEY, CA 92553-7532 |
08/31/2011 | $ 697,865.00 | |
|
Partnership consisting of ARMEN LOUSINIAN, PETROS SARAFIAN DBA A & P GAS |
1743 N HUDSON AVE LOS ANGELES, CA 90028-4802 |
04/26/1996 | $ 688,373.00 | |
|
CAPITAL INVESTMENTS (USA), INC. DBA ALLIANCE THOUSAND OAKS (USA) |
3050 E THOUSAND OAKS BLVD THOUSAND OAKS, CA 91362-3401 |
06/06/2008 | $ 685,924.00 | |
|
JESUS RODRIGUEZ DBA BARATO'S USED CARS |
8737 LANGDON AVE APT 44 NORTH HILLS, CA 91343-5062 |
12/03/2009 | $ 681,654.00 | |
|
HEBCO, INC. DBA PETER'S SPIRIT |
15580 VALLEY BLVD CITY OF INDUSTRY, CA 91746-3330 |
11/15/2007 | $ 679,037.00 | |
| LONG BEACH REBAR INC | 2215 VIA CERRO RIVERSIDE, CA 92509-2412 |
05/20/2003 | $ 674,315.00 | |
| BOUTROS SIDHOM AWAD | 14029 PRINCETON CT FONTANA, CA 92336-3529 |
08/24/2010 | $ 674,277.00 | |
| I'S PIT STOP, INC. | 470 E PALMDALE BLVD PALMDALE, CA 93550-4519 |
12/02/2005 | $ 674,084.00 | |
|
SHAILENDRA H. SINGHAL DBA MIRA LOMA MARINE/COMMANDER BOATS |
20311 COLONIAL CIR HUNTINGTON BEACH, CA 92646-5348 |
06/09/2008 | $ 674,071.00 | |
| DONCO ENTERPRISES, INC | 14673 CIVIC DR VICTORVILLE, CA 92394-0844 |
05/04/2010 | $ 673,420.00 | |
| WEAVER AUTOMOTIVE INC | 400 IDAHO MARYLAND RD GRASS VALLEY, CA 95945-5958 |
07/09/2009 | $ 671,902.00 | |
|
PACIFIC RETAIL GROUP, INC. DBA DICK'S HALLMARK |
28380 S WESTERN AVE RANCHO PALOS VERDEZ, CA 90275-1434 |
03/03/2009 | $ 670,656.00 | |
|
AMIR FARAH FAKHOURY DBA PLATINUM MOTORSPORTS |
8174 INSPIRATION DR ALTA LOMA, CA 91701-1254 |
08/18/2009 | $ 670,410.00 | |
| GONLUCO, INC. | 5328 WILSHIRE BLVD LOS ANGELES, CA 90036-4207 |
01/27/2009 | $ 666,546.00 | |
| SPECIFIC MECHANICAL SYSTEMS LTD | 6848 KIRKPATRICK CRESCENT SAANICHTON, BC, V8M 1ZP |
04/29/2004 | $ 661,971.00 | |
|
SIMIC GALLERIES INC. DBA SIMIC-NEW RENAISSANCE GALLERIES |
SAN CARLOS BETWN 5TH & 6TH CARMEL, CA 93923-0000 |
02/09/2010 | $ 661,858.00 | |
|
SHAHBAZ ZARGHAMPOUR DBA PRICE SAVER |
5375 LAKE CREST DR AGOURA HILLS, CA 91301-1927 |
06/16/2011 | $ 661,292.00 | |
| CRENSHAW MOTORS, INC | 5311 CRENSHAW BLVD LOS ANGELES, CA 90043-1809 |
02/29/2008 | $ 659,347.00 | |
|
COURIER & CHIVES, INC. DBA COURIER & CHIVES |
3900 W BURBANK BLVD BURBANK, CA 91505-2117 |
03/07/2005 | $ 658,940.00 | |
|
SCOTT MOTORS, INC DBA SCOTT MOTORS |
3038 DEL MONTE BLVD MARINA, CA 93933-3838 |
09/14/2007 | $ 657,706.00 | |
| CUSTOM METAL INC. | 8606 BEECH AVE FONTANA, CA 92335-3219 |
08/30/2007 | $ 655,746.00 | |
|
CAL'S AUTO ENTERPRISES, INC. DBA CAL'S AUTO SALES |
5560 KEARNY MESA RD SAN DIEGO, CA 92111-1304 |
04/07/2006 | $ 655,635.00 | |
| MATTHEW ALOYSIUS VALENTINE | PO BOX 32010 LAUGHLIN, NV 89028-2010 |
10/25/2010 | $ 655,397.00 | |
| RANDALL EARL COHN | 356 N CURSON AVE LOS ANGELES, CA 90036-2366 |
09/07/2006 | $ 655,110.00 | |
| BEVERLY HILLS AUTO COLLECTION | 207 S ROBERTSON BLVD BEVERLY HILLS, CA 90211-2810 |
12/21/2001 | $ 655,110.00 | |
|
ELISEO VILLARRUEL DBA J. D. E. ENTERPRISES |
830 N LAMB BLVD SPACE 183 LAS VEGAS, NV 89110-0000 |
10/17/2011 | $ 653,191.00 | |
|
JORGE MALDONADO DBA DEL SOL AUTO SALES # 3 |
11676 PRAIRIE TRL OAK HILLS, CA 92344-9552 |
09/14/2007 | $ 649,135.00 | |
| BLACK ON BLACK MOTORCARS, INC. | 1701 S LA CIENEGA BLVD LOS ANGELES, CA 90035-4601 |
06/10/2011 | $ 648,999.00 | |
|
BENZEEN, INC. DBA RICE SHELL |
2460 AUTO CENTER DR OXNARD, CA 93036-7901 |
06/12/2008 | $ 647,890.00 | |
| POSO MEDIA LLC | 103 LINDA ISLE NEWPORT BEACH, CA 92660-7210 |
11/21/2007 | $ 641,973.00 | |
| CANYON MOTORS, LTD. | 8571 HIGUERA ST CULVER CITY, CA 90232-2539 |
12/24/2007 | $ 641,599.00 | |
|
ROGER WAYNE HOLLIS, II DBA ROGER HOLLIS DIESEL TRUCK REPAIR |
PO BOX 2269 CAMARILLO, CA 93011-2269 |
06/08/2001 | $ 640,145.00 | |
| D&H SERVICE STATION CORPORATION | 14511 BROOKHURST ST WESTMINSTER, CA 92683-5749 |
07/23/2009 | $ 636,518.00 | |
| VINCE SOMERA ESPINO | 600 QUEEN ST. APT 2306 HONOLULU, HI 96813-0000 |
06/03/2011 | $ 632,399.00 | |
| SARAH SISON ESPINO | 1177 QUEEN ST. PH 5 HONOLULU, HI 96814-0000 |
05/27/2011 | $ 632,399.00 | |
|
UNION SIX CORPORATION DBA FUDDRUCKERS RESTAURANT |
32175 UNION LNDG UNION CITY, CA 94587-1763 |
10/01/2008 | $ 632,399.00 | |
| BOB SILVA FORD | 321 PROSPERITY BLVD CHOWCHILLA, CA 93610-8498 |
03/08/2010 | $ 630,106.00 | |
| HASSAN MOHAMAD MOURAD | 222 SUGARLOAF RESERVE DR DULUTH, GA 30097-4043 |
07/09/2008 | $ 628,724.00 | |
| ABDI PETROLEUM INC. | 16251 N D ST VICTORVILLE, CA 92394-1461 |
11/04/2003 | $ 623,585.00 | |
| MOHAMMAD ABDIZADEH | 15135 POCAHANTAS ST APPLE VALLEY, CA 92307-4724 |
08/18/2009 | $ 623,018.00 | |
| REYHANEH A. ABIZADEH | 15135 POCAHANTAS ST APPLE VALLEY, CA 92307-4724 |
08/18/2009 | $ 623,018.00 | |
| RAND MOELLER | 446 KORTUM CANYON RD CALISTOGA, CA 94515-9720 |
03/12/2008 | $ 619,426.00 | |
|
STEPHEN D. FIELD, INC. DBA GENERAL APPLIANCE & KITCHENS BURLINGAME |
1333 HOWARD AVE BURLINGAME, CA 94010-4212 |
04/25/2008 | $ 619,367.00 | |
|
EUROPEAN TOUCH INVESTMENTS INC. DBA EUROPEAN TOUCH |
6085 VENICE BLVD LOS ANGELES, CA 90034-2237 |
05/29/2009 | $ 618,706.00 | |
| ANDREW LEE UERLING | 16651 RHONE LN HUNTINGTON BEACH, CA 92647-4624 |
12/31/2007 | $ 614,622.00 | |
| MARK JOSEPH CHELINI | 33175 TEMECULA PKWY STE A TEMECULA, CA 92592-7300 |
01/24/2008 | $ 614,622.00 | |
|
CHELINI AND UERLING, INC DBA THE CAR STORE |
7970 CLAIREMONT MESA BLVD SAN DIEGO, CA 92111-1617 |
10/20/2006 | $ 614,622.00 | |
|
Partnership consisting of GREGORY D. GONZALES, ROGER PAUL TOSCHI DBA VERNON'S CHEVRON SERVICE |
2700 WINTER WAY MADERA, CA 93637-4145 |
10/16/2008 | $ 607,579.00 | |
| JAN WEILERT RV, INC. | 27590 JEFFERSON AVE TEMECULA, CA 92590-2664 |
03/24/2008 | $ 606,509.00 | |
| STONE INTERNATIONAL, INC. | 26000 SPRINGBROOK AVE STE 201 SAUGUS, CA 91350-3359 |
03/15/2011 | $ 603,767.00 | |
|
Partnership consisting of MICHAEL D DOZIER, LEE ANN DOZIER DBA ZIAA'S PIZZA & PASTA |
180 SEA POINT WAY PITTSBURG, CA 94565-2275 |
07/26/2005 | $ 603,618.00 | |
|
PLASENCIA INCORPORATED DBA MARIO'S AUTO SALES |
14750 W WHITESBRIDGE AVE KERMAN, CA 93630-1110 |
06/30/2008 | $ 601,001.00 | |
| MARIO PLASENCIA | PO BOX 215 DINUBA, CA 93618-0215 |
04/13/2010 | $ 601,001.00 | |
| MCFADDEN AUTO SALES INC | 436 S HARBOR BLVD SANTA ANA, CA 92704-1324 |
10/23/2008 | $ 600,477.00 | |
| MONTCLAIR YAMAHA INC. | 5505 MORENO ST MONTCLAIR, CA 91763-1656 |
02/12/2010 | $ 600,039.00 | |
| GEMINI ASSOCIATES INC. | 6 MORGAN STE 126 IRVINE, CA 92618-1922 |
03/08/2007 | $ 598,124.00 | |
|
ANGEL IVAN SAN JOSE DBA FRANK-KIM MOTORS |
PO BOX 1066 BELL, CA 90201-7066 |
02/05/2004 | $ 587,458.00 | |
|
FJMM, INC. DBA SIERRA CARS N MORE |
5600 1/2 VINELAND AVE NORTH HOLLYWOOD, CA 91601-2028 |
03/10/2010 | $ 586,560.00 | |
| SIMI KAMBOJ, INC. | 1049 E GARVEY AVE MONTEREY PARK, CA 91755-3030 |
02/22/2010 | $ 586,368.00 | |
|
SAVINO NAVARRO LARA DBA LARA'S AUTO SALES |
1491 N ST FIREBAUGH, CA 93622-2315 |
05/31/2002 | $ 582,968.00 | |
| CAPITOL MODULAR, INC. | 110 BLUE RAVINE RD STE 158 FOLSOM, CA 95630-4712 |
08/05/2011 | $ 582,173.00 | |
|
TEMECULA VALLEY RV, LLC DBA JAN WEILERT RV |
1950 N RED BRUSH CT WICHITA, KS 67206-4425 |
09/08/2004 | $ 576,785.00 | |
| SUPER AUTO DISCOUNT INC | 3271 FIRESTONE BLVD SOUTH GATE, CA 90280-2953 |
02/15/2011 | $ 574,933.00 | |
|
SWH ENTERPRISES, INC. DBA SUPER WAREHOUSE |
3944 MURPHY CANYON RD STE C207 SAN DIEGO, CA 92123-4427 |
08/10/2009 | $ 573,255.00 | |
|
7250 ENTERTAINMENT GROUP, LLC DBA EL GUAPO CANTINA |
9903 SANTA MONICA BLVD # 1006 BEVERLY HILLS, CA 90212-1671 |
08/07/2009 | $ 572,040.00 | |
| MERIDIAN AUTOMOTIVE GROUP, INC. | 7076 WELLS SPRINGS ST MIRA LOMA, CA 91752-1477 |
08/11/2011 | $ 571,591.00 | |
|
PD FINANCIAL CORP DBA PEACH DIRECT |
11766 WILSHIRE BLVD STE 800 LOS ANGELES, CA 90025-6563 |
02/04/2010 | $ 569,167.00 | |
|
AMRIT SINGH DBA G-1 AUTO CENTER |
1350 E PACHECO BLVD PMB 222 LOS BANOS, CA 93635-4946 |
08/03/1998 | $ 567,549.00 | |
|
NICKOLAS VUKASOVICH DBA ARCHITECTURAL CASEWORKS |
852 PODVA RD APT 8 DANVILLE, CA 94526-4007 |
05/30/2006 | $ 566,997.00 | |
| RAUL ARMANDO CARRENO | PO BOX 740682 SAN DIEGO, CA 92174-0682 |
08/10/2010 | $ 565,930.00 | |
| LA COSTA AUTO FINANCE, INC. | 825 HOLLISTER ST STE 0 SAN DIEGO, CA 92154-1308 |
12/30/2008 | $ 565,930.00 | |
| FORCE OFFSHORE LLC | 18010 GRAND AVE LAKE ELSINORE, CA 92530-6066 |
04/08/2011 | $ 564,182.00 | |
|
J & C SAFAR ENTERPRISES, INC. DBA VALERO GAS STATION |
1401 W PACIFIC COAST HWY WILMINGTON, CA 90744-1802 |
11/16/2011 | $ 563,521.00 | |
| PC TECHNOLOGIES INC | 7636 TAMPA AVE RESEDA, CA 91335-1735 |
12/27/2004 | $ 563,093.00 | |
|
E. Q. APPAREL CORP. DBA UPHILL SPORTS |
VILLAGE CENTER WEST/MAIN STREET MAMMOTH LAKES, CA 93546-0000 |
11/26/1997 | $ 561,136.00 | |
| PER FOSTVEDT | P. O. BOX 33908 RENO, NV 89533-0000 |
05/30/2006 | $ 561,136.00 | |
| PAUL ANDREW MONEA | 6515 MILHAVEN AVE NW CANAL FULTON, OH 44614-9698 |
07/18/2007 | $ 560,690.00 | |
|
TRUC NGOC PHAM DBA I. C. U. WINDOW FASHION |
2767 S SULTANA AVE ONTARIO, CA 91761-6797 |
02/09/2011 | $ 553,362.00 | |
|
VJR VENTURES, INC. DBA N & M MARKETS |
101 LINCOLN RD W VALLEJO, CA 94590-7800 |
07/30/2007 | $ 552,429.00 | |
|
BASIS INC. DBA BASIS INC. |
5758 HOLLIS ST EMERYVILLE, CA 94608-2514 |
11/25/2003 | $ 552,036.00 | |
|
MODAAMIR, INC. DBA MODAAMIR (AMIR) |
9641 SUNSET BLVD BEVERLY HILLS, CA 90210-2938 |
04/25/2000 | $ 550,248.00 | |
|
GAGIK OGANESYAN DBA OK FUEL STOP |
12337 RUNNYMEDE ST UNIT 4 NORTH HOLLYWOOD, CA 91605-3653 |
06/16/1998 | $ 549,395.00 | |
|
JACK DU BEAU CHAMP CHV BUICK INC. DBA CHAMPION CHEVROLET BUICK |
1200 N ST FIREBAUGH, CA 93622-2312 |
01/13/2005 | $ 547,756.00 | |
|
DUKE FOODS INC DBA VINCEN TEOS MEXICAN FOOD |
31940 HIGHWAY 79 SO. #C-4 TEMECULA, CA 92592-0000 |
05/27/2010 | $ 547,504.00 | |
|
PHO BAC HUYNH, INC. DBA PHO BAC-HUYNH |
11819 WILSHIRE BLVD STE 106 WEST LOS ANGELE, CA 90025-6627 |
11/06/2002 | $ 547,252.00 | |
| TAM TO NGUYEN | 705 N MONTEREY ST APT 103 ALHAMBRA, CA 91801-1512 |
05/22/2007 | $ 547,252.00 | |
| GOLDEN BIRD INC. | 4201 WILSHIRE BLVD STE 621 LOS ANGELES, CA 90010-3607 |
05/09/1997 | $ 543,124.00 | |
| FREEPHONE WIRELESS TELECOMMUNICAT | 55 BAMBOO IRVINE, CA 92620-3336 |
11/08/2011 | $ 542,182.00 | |
| JAN ERIC WEILERT | 5150 OBYRNES FERRY RD JAMESTOWN, CA 95327-9102 |
03/21/2008 | $ 538,854.00 | |
|
Partnership consisting of BRUSH CREEK MEDIA, INC, BEAR DOG J. HOFFMAN DBA LE SALON |
PO BOX 27579 SAN FRANCISCO, CA 94127-0579 |
11/15/2002 | $ 535,276.00 | |
|
ARMEN LOUSINIAN DBA Z AND M TRUCK STOP |
1743 N HUDSON AVE LOS ANGELES, CA 90028-4802 |
12/18/1995 | $ 534,743.00 | |
|
SARBCO INC. DBA MICHAEL'S JEWELERS |
241 FOX HILLS MALL CULVER CITY, CA 90230-6403 |
03/20/2002 | $ 533,716.00 | |
|
ELIEZER SHAUL DBA STERLING HEIGHTS INTERNATIONAL |
10 BRASSIE CT NOVATO, CA 94949-5802 |
05/15/2001 | $ 533,366.00 | |
|
LUIS ANGEL PENATE DBA OASIS CAR SALES |
4768 WILLOW BROOK AVE LOS ANGELES, CA 90029-2606 |
10/20/2009 | $ 531,220.00 | |
| MURPHY & SHELBY DODGE, INC. | 603 SAN FERNANDO RD SAN FERNANDO, CA 91340-3404 |
03/06/2009 | $ 526,025.00 | |
|
THE GUNTHER RESTAURANT GRP. INC. DBA PIZZERIA UNO RESTAURANT & CAFE |
19930 STEVENS CREEK BLVD CUPERTINO, CA 95014-2306 |
08/25/2011 | $ 525,246.00 | |
|
THE SEDAKER GROUP OF I. E. , LLC DBA DIRECTBUY OF SAN BERNARDINO |
22366 FOXHALL DR CORONA, CA 92883-4963 |
12/27/2010 | $ 525,109.00 | |
| LAWRENCE GORDON SUNDERLIN | 13113 SAN FERNANDO RD SYLMAR, CA 91342-3541 |
10/05/2009 | $ 524,526.00 | |
| IVNINDER SINGH SIDHU | 71 AUTUMNWIND CT SAN RAMON, CA 9458-35310 |
05/17/2011 | $ 523,526.00 | |
| GERALD JOSEPH BLAKE | 1801 TUNNEL RD BERKELEY, CA 9470-51752 |
04/28/2011 | $ 523,265.00 | |
| FOOD QWEST INC. | 21919 STATE HIGHWAY 299 E BELLA VISTA, CA 96008-9768 |
10/30/2009 | $ 520,518.00 | |
|
A & K CELLUPAGE, INC. DBA CELLUPAGE CITY |
8860 BOLSA AVE STE B1 WESTMINSTER, CA 92683-5499 |
10/05/2010 | $ 516,077.00 | |
| 1 SOURCE OFFICE INTERIORS INC. | 18675 MADRONE PKWY MORGAN HILL, CA 95037-2868 |
02/05/2009 | $ 511,038.00 | |
|
JPS CORPORATION DBA THE MAZDA SUPERSTORE |
79-225 HWY. 111 LA QUINTA, CA 92253-0000 |
04/19/2007 | $ 510,543.00 | |
|
BAY BRIDGE NISSAN, INC. DBA BAYBRIDGE AUTO GROUP |
2820 BROADWAY OAKLAND, CA 94611-5709 |
11/20/2009 | $ 508,376.00 | |
|
GO SKATE SURF & SPORTS, INC. DBA GO SKATE |
2436 ALMADEN RD SAN JOSE, CA 95125-2108 |
11/06/2007 | $ 508,219.00 | |
| JOSEPH SHAHABI | 524 BLACKHAWK CLUB DR DANVILLE, CA 9450-64514 |
11/06/2007 | $ 506,697.00 | |
| STANFORD NISSAN INC | 3001 EL CAMINO REAL PALO ALTO, CA 94306-2207 |
05/23/2006 | $ 506,697.00 | |
|
TRAM ANH THI DUONG DBA Y2K AUTO SALES |
5749 E PINYON PINE DR ORANGE, CA 9286-96011 |
08/21/2008 | $ 504,772.00 | |
| SO CAL TRACTOR SALES, INC. | 8655 TAMARACK AVE SUN VALLEY, CA 91352-2505 |
06/09/2011 | $ 501,062.00 | |
|
NAVID ANBARFAM DBA KARMA |
4623 WILLIS AVE APT 303 SHERMAN OAKS, CA 9140-36027 |
09/18/2007 | $ 500,512.00 | |
|
LOUIS MOLINA DBA LAMCO FOOD SERVICE DESIGN CO. |
1342 CATHERINE CIR CORONA, CA 9288-01289 |
08/19/2009 | $ 499,106.00 | |
|
HARMS AND NAPIER INC. DBA SAN MARCOS GAS |
1290 W MISSION RD SAN MARCOS, CA 92069-1416 |
07/08/2009 | $ 496,531.00 | |
| JOHN DENNIS RILEY JR. | 1610 BROADWAY STE 103 SANTA MONICA, CA 9040-42749 |
12/04/2009 | $ 496,103.00 | |
|
LOUIE RUSSELL VEGA DBA CAL MOTORS |
1039 E WASHINGTON AVE ORANGE, CA 9286-62118 |
12/20/2002 | $ 495,633.00 | |
| HAYAT CAR RENTAL SYSTEMS INC. | 1452 N 4TH ST SAN JOSE, CA 95112-4715 |
08/02/2007 | $ 494,846.00 | |
| SARAH AUTO SALES INC. | 417 MCHENRY AVE MODESTO, CA 95354-0325 |
08/18/2008 | $ 493,766.00 | |
|
MONICA R. RUIZ DBA RND #2 DBA XPRESS AUTO SALES |
1560 S BEVERLY DR PALM SPRINGS, CA 9226-48714 |
03/12/2008 | $ 493,718.00 | |
| DOUGLASS ENTERPRISES, INC. | 2076 ZANKER RD SAN JOSE, CA 95131-2106 |
09/23/2011 | $ 493,243.00 | |
| SEVAN ASLANYAN | 3950 RAMBLA ORIENTA MALIBU, CA 9026-55116 |
07/12/2010 | $ 492,115.00 | |
| DYNALINK TELECOM, INC. | 1624 FRANKLIN ST STE 702 OAKLAND, CA 94612-2823 |
06/05/2008 | $ 491,370.00 | |
| MONUMENT GAS & MART INC | 111 E 14TH ST SAN LEANDRO, CA 94577-1661 |
05/07/2007 | $ 490,854.00 | |
|
4NS TRUCK PLAZA, INC. DBA BROADWAY GAS |
3810 BROADWAY OAKLAND, CA 94611-5616 |
12/30/2008 | $ 490,730.00 | |
|
JOHN E. BUTKOVICH DBA GARBEAU'S DINNER THEATER |
P. O. BOX 165543 SACRAMENTO, CA 95816-0000 |
03/11/1994 | $ 489,144.00 | |
| LANDMARK RIVERSIDE TRUSS INC | 1645 BROWN AVE RIVERSIDE, CA 92509-1859 |
01/13/2009 | $ 488,521.00 | |
| KAM GARVEY, INC. | 1386 E LAS TUNAS DR SAN GABRIEL, CA 91776-1706 |
05/05/2011 | $ 486,595.00 | |
|
KHALDOUN M. AL AJOU DBA KAL'S AUTO CENTER |
7972 E ALTAIR LN ANAHEIM, CA 9280-82200 |
11/18/2008 | $ 486,235.00 | |
| CARSON AUTO SALES INC. | 451 E CARSON PLAZA DR STE 204 CARSON, CA 90746-3215 |
06/13/2008 | $ 485,829.00 | |
| YU YUAN HUANG | 22 QUEEN VALLEY CT LAS VEGAS, NV 89148-0000 |
12/22/2009 | $ 485,318.00 | |
| CHINA STAR BUFFET | 15028 ROSECRANS AVE LA MIRADA, CA 90638-4732 |
10/14/2008 | $ 485,318.00 | |
|
MARIANO T. GARCIA, JR. DBA PARTY & PICNIC SPECIALISTS |
PO BOX 1688 MOUNT SHASTA, CA 9606-71688 |
12/11/2007 | $ 485,116.00 | |
|
EDWARD J KING DBA NEW GENERATION'S GALLERY SHOWCASE |
301 MAIN PLZ PMB 339 NEW BRAUNFELS, TX 78130-0000 |
03/05/2010 | $ 484,934.00 | |
|
PRICELESS CARS & TRUCKS ENT. INC. DBA RENT 4 LESS |
824 E COMMONWEALTH AVE FULLERTON, CA 92831-4564 |
04/07/2009 | $ 484,873.00 | |
|
STEPHEN J. HEUER DBA COCOON NUTRITION |
160 DEWEY RD GREER, SC 2965-14823 |
02/05/2009 | $ 484,090.00 | |
|
DOWNEY LINCOLN-MERCURY SALES, INC. DBA DOWNEY LINCOLN MERCURY |
9515 LAKEWOOD BLVD DOWNEY, CA 90240-3306 |
02/20/2009 | $ 483,446.00 | |
| WEST COAST SAMPLES INC. | 14450 CENTRAL AVE CHINO, CA 91710-9507 |
06/16/2008 | $ 482,354.00 | |
| ZELMA STENNIS | 2369 S BEVERLY GLEN BLVD UNIT 105 LOS ANGELES, CA 9006-42467 |
05/08/2008 | $ 482,149.00 | |
| SWEETHEART CABINET MAKERS INC. | 360 SUTTON PL STE A SANTA ROSA, CA 95407-8121 |
03/16/2009 | $ 482,145.00 | |
| MEDI MAR INC. | 8924 RESEDA BLVD NORTHRIDGE, CA 91324-3914 |
07/07/2011 | $ 481,909.00 | |
|
GREINER POWAY, INC DBA GREINER BUICK PONTIAC GMC POWAY |
13811 POWAY RD POWAY, CA 92064-4855 |
02/10/2011 | $ 481,296.00 | |
|
Partnership consisting of ISRAEL RODRIQUEZ, MARIA RODRIQUEZ DBA ALTA MAR |
2510 E 15TH ST APT A OAKLAND, CA 9460-11616 |
10/18/1995 | $ 481,249.00 | |
|
WHOLESALE FACTORY, INC. DBA USED CAR FACTORY |
7725 FIRESTONE BLVD DOWNEY, CA 90241-4207 |
08/06/2008 | $ 478,879.00 | |
| MANSHER SINGH GHUMAN | 10380 WILSHIRE BLVD APT 302 LOS ANGELES, CA 9002-44741 |
05/18/2010 | $ 478,879.00 | |
|
WAREHOUSE OF CARS INC DBA WAREHOUSE OF CARS |
1916 PLACENTIA AVE STE A COSTA MESA, CA 92627-6247 |
04/07/2009 | $ 477,670.00 | |
|
HOLIDAY RV SUPERSTORES WEST, INC. DBA RECREATION USA |
2701 AUTO MALL DR BAKERSFIELD, CA 93313-3735 |
10/19/2010 | $ 477,601.00 | |
| PARAMOUNT DISC MANUFACTURING INC | 1550 S LEWIS ST ANAHEIM, CA 92805-6423 |
12/14/2009 | $ 477,018.00 | |
|
JONATHAN FRANCIS KNECHT DBA CONVERSION RESOURCES |
PO BOX 1507 TOPANGA, CA 9029-01507 |
08/19/2011 | $ 476,338.00 | |
|
STUART BRIAN COLLINS DBA SUNSET WEST MOTORCARS |
818 E. DELAWARE RD. BURBANK, CA 91504-0000 |
02/27/2008 | $ 475,923.00 | |
|
AMERICAN INDUSTRIAL SUP INC. DBA AMERICAN INDUSTRIAL SUPPLY INC. |
9817 VARIEL AVE CHATSWORTH, CA 91311-4317 |
11/09/2011 | $ 473,493.00 | |
| TV PRODUCT FULFILLMENT, INC. | 6319 ALONDRA BLVD PARAMOUNT, CA 90723-3750 |
12/27/2005 | $ 473,314.00 | |
|
BASMAR, LLC DBA MIAMI GRILLE |
484 PROSPECT ST LA JOLLA, CA 92037-4711 |
08/20/2008 | $ 472,463.00 | |
|
HUDSON BERKLEY CORPORATION DBA HUDSON BERKELEY INC. |
6319 ALONDRA BLVD PARAMOUNT, CA 90723-3750 |
03/20/2009 | $ 471,856.00 | |
|
J. H. BURRELL ENTERPRISES DBA ASHLEY FURNITURE HOMESTORE |
1318 S BROADWAY SANTA MARIA, CA 93454-6912 |
02/08/2008 | $ 468,664.00 | |
| CHARLES R HUME | PO BOX 1808 LOS GATOS, CA 95031-1808 |
01/13/2005 | $ 467,684.00 | |
| NOELLE AUSTIN | PO BOX 1808 LOS GATOS, CA 95031-1808 |
07/08/2004 | $ 467,684.00 | |
| NEVADA BOB'S PRO SHOP, INC. | 12377 MERIT DR FL 11 DALLAS, TX 75251-2224 |
03/10/2003 | $ 467,188.00 | |
|
WINTERLAND CONCESSIONS INC. DBA WINTERLAND PRODUCTIONS |
1951 FAIRWAY DR SAN LEANDRO, CA 94577-5634 |
01/11/2008 | $ 467,124.00 | |
|
JOE SINGH SANDHU DBA RED HILL LIQUOR |
1033 POMELLO DR CLAREMONT, CA 91711-2051 |
03/19/2003 | $ 466,990.00 | |
| GUILLERMO CUERVO RAMIREZ | 6230 ATLANTIC AVE BELL, CA 90201-1226 |
02/20/2007 | $ 466,385.00 | |
| GUI AUTO SALES, INC. | 4735 FIRESTONE BLVD SOUTH GATE, CA 90280-3403 |
02/23/2006 | $ 466,385.00 | |
|
CARLOS OBRIENS INC DBA CARLOS OBRIENS |
3667 RIVERSIDE PLAZA DR RIVERSIDE, CA 92506-2722 |
10/10/2000 | $ 465,826.00 | |
| GOURMET FAIRE INC. | 6102 W SUNSET BLVD LOS ANGELES, CA 90028-6424 |
10/24/1997 | $ 465,226.00 | |
|
R. B. B. INC. DBA FERRARI OF LOS GATOS |
66 E MAIN ST LOS GATOS, CA 95030-6906 |
06/28/1994 | $ 460,019.00 | |
|
KTC CONCEPTS, INC. DBA CRAIG'S JET SPORTS OF L. A. |
14190 FIRESTONE BLVD SANTA FE SPRING, CA 90670-5810 |
08/11/2003 | $ 459,177.00 | |
| IMAGEMAX, INC | 840 RIVERSIDE PKWY STE 60 WEST SACRAMENTO, CA 95605-1506 |
04/17/2006 | $ 458,788.00 | |
| JOSEPH YOSSI EZRA | 14587 VALLEY BLVD FONTANA, CA 92335-6248 |
10/11/2006 | $ 456,910.00 | |
| ALI MOHAMMED MOURAD | 6555 SUGARLOAF PKWY STE 307 PMB 401 DULUTH, GA 30097-4930 |
06/16/2009 | $ 454,690.00 | |
|
GLOBAL ENERGY, INC DBA PENTROMAX #1 |
1060 S. DITMAN EAST LOS ANGELES, CA 90023-0000 |
07/17/2008 | $ 454,690.00 | |
| PAYMAN PETER AHOUBIM | 10501 WILSHIRE BLVD UNIT 2007 LOS ANGELES, CA 90024-6329 |
09/11/2009 | $ 453,292.00 | |
| CALIFORNIA AUTO EXPRESS, INC. | 1918 LINCOLN BLVD SANTA MONICA, CA 90405-1315 |
11/20/2006 | $ 453,292.00 | |
|
ADAIR BUSINESS SYSTEMS, INC DBA ADAIR OFFICE FURNITURE |
3400 PECK RD EL MONTE, CA 91731-3222 |
09/12/2011 | $ 453,001.00 | |
|
GIL'S SUPERMARKET INC. DBA GIL'S SUPERMARKET 1 |
1258 S MAIN ST YREKA, CA 96097-3411 |
12/16/2002 | $ 452,510.00 | |
|
JEFFREY DAVID GALLAGHER DBA GALLAGHERS AUTO SALES |
PO BOX 4216 PASO ROBLES, CA 93447-4216 |
05/11/2010 | $ 452,204.00 | |
|
PCS DIRECT, INC. DBA FACTORY DIRECT |
5015 MADISON AVE # A SACRAMENTO, CA 95841-2604 |
02/11/2009 | $ 450,802.00 | |
|
JEFF VENEGAS DBA JVC AUTO SALES |
4554 W 171ST ST LAWNDALE, CA 90260-3404 |
01/18/2008 | $ 448,543.00 | |
| BONG SOO KIM | 23736 PASATIEMPO LN HARBOR CITY, CA 90710-1427 |
03/17/2011 | $ 448,090.00 | |
|
GA NA BANG U. S. A. , INC. DBA COMFORTER TOWN |
1124 E DEL AMO BLVD CARSON, CA 90746-3180 |
10/06/2009 | $ 448,090.00 | |
|
NYTAE FLOOR INC. DBA MARU PACIFIC |
16390 DOWNEY AVE PARAMOUNT, CA 90723-5500 |
07/28/2009 | $ 446,556.00 | |
| AMERIWEST, INC | 340 S BURKE ST VISALIA, CA 93292-6509 |
04/14/2010 | $ 446,060.00 | |
|
BRACKETT ENTERPRISES INC. DBA LANDMARK DOCUMENT SERVICES |
120 N SANTA FE AVE LOS ANGELES, CA 90012-4021 |
02/18/2004 | $ 445,298.00 | |
|
HALLMARK CABINET CORPORATION DBA NT CARPETS |
10702 WESTMINSTER AVE GARDEN GROVE, CA 92843-4928 |
02/19/2009 | $ 445,254.00 | |
| NHU TRONG NGUYEN | 7601 23RD ST WESTMINSTER, CA 92683-2316 |
03/09/2010 | $ 445,254.00 | |
|
HAMATI ENTERPRISES, INC. DBA PRE-OWNED AUTO SALES |
80601 SEPULVEDA BLVD NORTH HILLS, CA 91343-0000 |
07/07/2009 | $ 445,126.00 | |
|
I. B. I. LEASING AND RENTING, INC. DBA HAYAT CAR RENTAL |
1450 N 4TH ST SAN JOSE, CA 95112-4715 |
05/24/2005 | $ 444,923.00 | |
| WESTERN RAIL AND DOCK, INC. | 12065 CLARK ST SANTA FE SPRING, CA 90670-3708 |
10/26/2006 | $ 444,612.00 | |
|
AUBURN IMPORTS INC DBA AUBURN IMPORTS |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
12/18/2006 | $ 444,008.00 | |
|
INLAND AUTO CENTERS, INCORPORATED DBA INLAND AUTO CENTER INC |
1029 ORANGE ST REDLANDS, CA 92374-3216 |
12/11/2007 | $ 441,509.00 | |
|
LUIS REYES DBA SUBASTA AUTOS SALE |
1428 1/2 E 77TH PL LOS ANGELES, CA 90001-3014 |
12/13/1999 | $ 440,186.00 | |
|
MELVIN LEROY CARTER DBA MEL'S TIRE SERVICE |
10625 LAWRENCE 1217 MOUNT VERNON, MO 65712-8135 |
12/27/2001 | $ 437,349.00 | |
|
GANN BRADFORD GANNON DBA GANNON'S AUTO SALES & COLLISION CENTER |
400 KAER AVE RED BLUFF, CA 96080-2220 |
01/31/2008 | $ 436,858.00 | |
| MOCTEZUMA GALLEGOS TOVAR | 1624 DANBROOK DR SACRAMENTO, CA 95835-1611 |
05/24/2011 | $ 436,643.00 | |
|
AUTO AMERICA, INC. DBA AUTO AMERICA |
5710 FLORIN RD SACRAMENTO, CA 95823-2360 |
10/06/2008 | $ 436,643.00 | |
|
CORNERSTONE INVSTMNT SVC. , INC. DBA UNIFIED PETROLEUM |
13650 VANOWEN ST VAN NUYS, CA 91405-4265 |
08/18/2008 | $ 435,257.00 | |
|
AMC PETROLIUM, INC. DBA AMC PETROLIUM, INC. |
10800 S PRAIRIE AVE INGLEWOOD, CA 90303-2116 |
04/20/2010 | $ 434,155.00 | |
| LOS GATOS CHEVROLET, LLC | PO BOX 1778 APTOS, CA 95001-1778 |
06/11/2009 | $ 433,888.00 | |
|
HOWARD MOTORSPORTS GROUP INC DBA APEX HOND YMH SZKI OF ABRN |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
03/29/2006 | $ 432,121.00 | |
| LONNIE SCOTT GOODMAN | P. O. BOX 323 MARINA DEL REY, CA 90295-0000 |
12/04/2009 | $ 431,633.00 | |
| MARANELLO INVESTMENTS | 29376 WAGON RD AGOURA, CA 91301-2737 |
02/13/2008 | $ 430,848.00 | |
|
THE PLAYSET CO. , INC. DBA ISLANDER DESIGNS |
14620 RANCHO VISTA DR FONTANA, CA 92335-4296 |
10/06/2008 | $ 430,614.00 | |
| GILBERT A FOSTER | PO BOX 1426 YREKA, CA 96097-1426 |
04/23/2007 | $ 429,569.00 | |
|
TARGET MOTORS INC. DBA TARGET MOTORS BERTONE |
305 E ST # A CHULA VISTA, CA 91910-2612 |
01/10/1991 | $ 426,762.00 | |
|
LIBORIO C RODRIGUEZ DBA G K MOTORS |
17037 RIPON AVE BELLFLOWER, CA 90706-5049 |
01/28/2010 | $ 426,610.00 | |
|
THE NEW PEE WEE MULDOON'S INC. DBA NEW PEE WEE MULDOON'S INC. |
8900 BRENTWOOD BLVD STE C BRENTWOOD, CA 94513-4032 |
10/29/2010 | $ 426,312.00 | |
|
STEPHEN SQUIRES DBA SQUIRES SLOT MACHINES |
373 S CLAREMONT ST SAN MATEO, CA 94401-3323 |
08/19/2004 | $ 423,838.00 | |
| ANAS M. EL-HADIDY | 2500 W LINCOLN AVE STE 7 ANAHEIM, CA 92801-0000 |
11/24/2009 | $ 421,981.00 | |
| HADIDY CORPORATION | 11601 WHITTIER BLVD WHITTIER, CA 90601-3937 |
04/25/2008 | $ 421,950.00 | |
|
DWS ENTERPRISES, INC DBA SLEEPCARE MATTRESS & FUTON CENTER |
565 CONTRA COSTA BLVD PLEASANT HILL, CA 94523-1203 |
10/14/2004 | $ 420,434.00 | |
| DAVID YUSUF SHERDIL | 1974 RANCHO VERDE CIR. W. DANVILLE, CA 94526-0000 |
09/26/2008 | $ 420,434.00 | |
| VALENCIA AUTO FINANCE | 23228 MAGIC MOUNTAIN PKWY VALENCIA, CA 91355-2101 |
08/12/2010 | $ 419,599.00 | |
| SUMMIT ENERGY CORPORATION | 5777 W CENTURY BLVD STE 1187 LOS ANGELES, CA 90045-5665 |
04/10/2001 | $ 418,469.00 | |
| STEPHEN M KRAUT | 6462 GREEN CASTLE CIR DISCOVERY BAY, CA 94505-2633 |
07/22/2010 | $ 416,856.00 | |
|
TRACY CHEVROLET, INC. DBA TRACY CHEVROLET-GEO-BUICK-OLDS |
3400 AUTO PLAZA WAY TRACY, CA 95304-7326 |
04/04/2008 | $ 416,856.00 | |
|
FIRST AUTO CENTER INC DBA FIRST AUTO CENTER |
849 W HOLT BLVD ONTARIO, CA 91762-3631 |
09/28/2011 | $ 415,159.00 | |
|
UNION 8 CORPORATION DBA FUDDRUCKERS DALY CITY |
2001 JUNIPERO SERRA BLVD STE 100 DALY CITY, CA 94014-3899 |
10/28/2008 | $ 414,420.00 | |
|
MIKE JOSEPH CLARK DBA CTA INTERNATIONAL |
1867 SHELLEY DR SANTA ROSA, CA 95401-4486 |
10/03/2007 | $ 413,650.00 | |
|
SAIED S. AMIN DBA CABLE CAR PIZZA |
535 VALENCIA ST SAN FRANCISCO, CA 94110-1114 |
05/10/2007 | $ 412,687.00 | |
|
ANGEL M. BECERRA DBA GUADALAJARA AUTO SALE |
14636 LOS ROBLES AVE HACIENDA HEIGHT, CA 91745-2645 |
06/09/2008 | $ 409,347.00 | |
|
TACO FACTORY, INC. DBA TACO FACTORY |
3220 RIVERSIDE DR CHINO, CA 91710-2952 |
05/16/2008 | $ 409,328.00 | |
|
ALFREDO MEDINA DBA MEDINA'S CARS |
12211 IDAHO AVE APT 103 LOS ANGELES, CA 90025-3681 |
11/05/2007 | $ 409,171.00 | |
| JAVIER AUTO SALES, INC. | 13934 VAN NUYS BLVD ARLETA, CA 91331-4542 |
06/07/2011 | $ 407,701.00 | |
|
OAKLAND TRUCK CENTER, INC. DBA GMC-WHITEGMC TRUCK CENTER |
1444 MARINA BLVD SAN LEANDRO, CA 94577-3327 |
06/30/2009 | $ 407,087.00 | |
| PACIFIC EYES & T'S | 1221 LIBERTY WAY VISTA, CA 92081-8307 |
06/09/2008 | $ 407,003.00 | |
|
L & A WHOLESALE CORPORATION DBA JALISCO AUTO SALES |
10839 SAN FERNANDO RD PACOIMA, CA 913312629 |
09/20/2010 | $ 406,299.00 | |
| LOUIE JACK QUEZADA | 11635 SUNNYBROOK LN WHITTIER, CA 90604-2533 |
11/09/2010 | $ 405,577.00 | |
| LOTANER MOTORS INC | 11792 BEACH BLVD STANTON, CA 90680-3629 |
02/22/2008 | $ 405,577.00 | |
|
VFGA, INC. DBA #1 AUTO SALES CORP. |
1071 W 17TH ST SANTA ANA, CA 92706-3503 |
10/28/2003 | $ 405,000.00 | |
| SO-CAL ROOFING SUPPLY INC. | 10753 SUTTER AVE PACOIMA, CA 91331-2553 |
03/02/2000 | $ 404,781.00 | |
| MEGA MICRO, INC | 4698 CONVOY ST STE 101 SAN DIEGO, CA 92111-2331 |
09/15/2003 | $ 404,390.00 |