2
Total Mentions
2
Documents
11
Connected Entities
Location referenced in documents
EFTA01265460
_GM_00004666 EFTA_00 I 18739 EFTA01265465 STATE BANK 12-89 $15,000-L 2-27-06 $2,123 2-06 $100-A $8,479-H 2-06 O RCMAShU PORTFOLIO 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-
EFTA00134039_sub_002 - EFTA00134039_112
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 01-05-06 12-03-05 10-21-05 tkCONSUMER STATEMENT* 06& 01-20-06 UNK 2-06 INQUIRIES 2313849 DC 2390446 DC 2240679 BC M

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
HILLSIDE 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
TX LN
LocationLocation referenced in documents