2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01265460
FR M: SOUTHWEST BANK 6-00 UNK 1 2-28-06 2-06 (1) C 1-06 INQUIRIES HEMLOCKS 01-05-06 2313849 DC BAY COMPANY 12-03-05 2390446 DC $1,500 HILLSIDE BANK 10-21-05 2240679 BC *CONSUMER STATEMENT* 06& 01-20-06 ID FRAUD VICTIM ALERT: FRAUDULENT APPLICATIONS MAY BE SUBMITTED IN MY NAME OR MY IDENTITY
EFTA00134039_sub_002 - EFTA00134039_112
ate 3 90 days past the due date 6 EFTA00134148 STATE BANK 1299987 BC CRC REV 4271008232 @ PURCHASED PORTFOLIO Ill ij HEMLOCKS BAY COMPANY HILLSIDE BANK ABC UTILITY COMPANY 3591234 UT UTI 1 268A3B86C8 12-89 $15,000-L 1 2-27-06 $2,123 2-06 $100-A @ FROM: SOUTHWEST BANK 6-00 1 2-28-06 1-06

California
LocationState of the United States of America
Utilities
OrganizationUtility company or services
ACCTCOND
OrganizationOrganization referenced in documents
Profile Report
OrganizationOrganization referenced in documents
JONATHAN QUINCY
OrganizationOrganization referenced in documents
STATE BANK
OrganizationOrganization referenced in documents
SM CL SATIS
OrganizationOrganization referenced in documents
Discharged
PersonSurname or name fragment in documents

SANTA ANA
LocationLocation referenced in documents
SOUTHWEST BANK
LocationLocation referenced in documents
TX LN
LocationLocation referenced in documents