Largest Sales & Use Tax Delinquencies in California
Below is a list of the 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 $5.2 million from 38 qualifying taxpayers that came forward to take care of their debts: 27 through installment payment agreements and 11 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: 2/8/2012
| Name | Address | 1st Lien Date | Balance ⇑ | Paid |
|---|---|---|---|---|
| CALIF. TARGET ENTERPRISES INC. | 12739 LAKEWOOD BLVD DOWNEY, CA 90242-4521 |
04/05/2002 | $ 18,366,552.00 | |
| C & JD USA, INC. | 1939 HARRISON ST STE 618 OAKLAND, CA 94612-3533 |
08/17/2010 | $ 16,449,461.00 | |
|
GARY LAZAR DBA P & M SERVICE STATIONS |
11112 BARCLAY DR GARDEN GROVE, CA 92841-1309 |
04/04/2002 | $ 11,026,898.00 | |
| JOHN KWON | 1211 HUNTINGTON DR APT D SOUTH PASADENA, CA 91030-5434 |
05/16/2008 | $ 8,360,091.00 | |
| DE WON MOTORS GROUP, INC. | 2970 W OLYMPIC BLVD LOS ANGELES, CA 90006-2518 |
10/07/2005 | $ 8,360,091.00 | |
|
BRUCE PATRICK MCNALL DBA SUMMA STABLE |
4750 VANALDEN AVE TARZANA, CA 91356-5041 |
05/25/1994 | $ 7,731,680.00 | |
|
RICARDO ERNESTO SORIANO DBA CENTURY AUTO SALES |
1061 W 61ST ST LOS ANGELES, CA 90044-3727 |
11/04/2009 | $ 6,004,971.00 | |
|
EDUARDO RECINOS SARCENO DBA EUROPEAN AUTO ENTERPRISE |
6650 BAKMAN AVE APT 1 NORTH HOLLYWOOD, CA 91606-1863 |
09/18/2008 | $ 5,198,915.00 | |
| FARIBORZ TAVASSOL KASHANI | 36 ALBERGAR SAN CLEMENTE, CA 92672-9405 |
01/22/2004 | $ 4,846,911.00 | |
| FRONTLINE IMPORTS, INC. | 2400 FIRESTONE BLVD SOUTH GATE, CA 90280-2649 |
06/04/2003 | $ 4,787,677.00 | |
|
BELLE MARMICK, INC. DBA AMIGO'S FLOORING MONSTER |
6400 CANOGA AVE STE 305 WOODLAND HILLS, CA 91367-2433 |
05/23/2008 | $ 4,528,128.00 | |
| YOUSEF HOODNEH | 1173 FRONT ST # 8/C SAN DIEGO, CA 92101-3904 |
06/13/2008 | $ 4,390,328.00 | |
| LYONS OF CALIFORNIA INC. | 3000 J ST SACRAMENTO, CA 95816-4402 |
01/26/2010 | $ 4,124,440.00 | |
|
JESS JAMES GALLEGUS DBA ST. JAMES MOTORS |
9309 EMPIRE ROCK ST LAS VEGAS, NV 89143-1373 |
10/14/2010 | $ 4,042,162.00 | |
|
ROMEO HAMBARSUM MAMIAN DBA LISA'S BEAUTY SUPPLY |
28939 LEXINGTON RD TEMECULA, CA 92591-5581 |
08/10/2005 | $ 4,021,822.00 | |
|
YESENIA AYANARA TREJO DBA JESSIE'S AUTO SALES |
1925 1/2 TOBERMAN ST LOS ANGELES, CA 90007-1476 |
06/18/2010 | $ 3,886,368.00 | |
|
RAMIREZ DEVELOPERS DBA PACIFIC CEMENT |
150 EXECUTIVE PARK BLVD STE 4300 SAN FRANCISCO, CA 94134-3342 |
11/17/2005 | $ 3,265,241.00 | |
| SPECIALTY AUTO SALES, INC. | 5015 VAN NUYS BLVD SHERMAN OAKS, CA 91403-1705 |
02/24/2009 | $ 3,193,749.00 | |
| SHAWN GLENN SILVER | 15159 DICKENS ST UNIT 5 SHERMAN OAKS, CA 91403-3389 |
07/10/2008 | $ 3,161,187.00 | |
|
ANDRE MARIO LARTIGAU DBA VALUE AUTO SALES |
12672 LIMONITE AVE STE 3E-249 CORONA, CA 92880-4201 |
05/12/2003 | $ 3,100,658.00 | |
| MOBILE SYSTEMS WIRELESS S.F. LLC | 3711 PENWOOD LN DUBLIN, CA 94568-8817 |
12/17/2002 | $ 3,054,708.00 | |
| ALAMEDA MANAGEMENT CO. INC. | 2833 LEONIS BLVD STE 201 VERNON, CA 90058-3026 |
04/05/2002 | $ 2,994,255.00 | |
|
TRIBECA TECHNOLOGY SOLUTIONS INC. DBA TRIBECA TECH SOLUTIONS |
150 BROADWAY RM 1014 NEW YORK, NY 10038-4377 |
02/15/2011 | $ 2,853,089.00 | |
| 21ST CENTURY OIL CORP. | 462 STEVENS AVE STE 105 SOLANA BEACH, CA 92075-2065 |
09/11/2003 | $ 2,829,012.00 | |
| SPECTRUM FOODS INC. | 18420 VON KARMAN AVE IRVINE, CA 92612-1509 |
01/08/2010 | $ 2,576,649.00 | |
|
WELLS INTERIORS INC. DBA J.WELLS INTERIORS INC. |
2200 CAMINO RAMON SAN RAMON, CA 94583-1328 |
10/16/2007 | $ 2,524,483.00 | |
|
R.G. CORPORATION DBA AUTO AND TRUCK SALES |
1040 E PACIFIC COAST HWY WILMINGTON, CA 90744-2727 |
06/15/2006 | $ 2,497,632.00 | |
| ROLANDO ANTONIO GUERRA | 1022 W 23RD ST APT 5 SAN PEDRO, CA 90731-5248 |
07/24/2007 | $ 2,497,632.00 | |
|
KINGS DRYWALL, INC. DBA KINGS DRYWALL SUPPLY |
7044 E SAGINAW AVE SELMA, CA 93662-9517 |
02/03/2011 | $ 2,470,086.00 | |
|
JAMES A ORTEGA DBA JIMMY O'S ENTERPRISES |
1307 S FREMONT ST ANAHEIM, CA 92804-4614 |
03/24/2004 | $ 2,355,049.00 | |
|
ROLANDO ANTONIO GUERRA DBA R.G. AUTO SALES |
1331 S LELAND ST APT 8 SAN PEDRO, CA 90731-3956 |
10/21/2005 | $ 2,340,450.00 | |
|
D AND L WIRELESS INC. DBA WIRELESS CITI |
13842 BROOKHURST ST GARDEN GROVE, CA 92843-3121 |
05/13/2010 | $ 2,261,377.00 | |
| FLAMINGO MOTORS INC. | 9485 BLACK MOUNTAIN RD SAN DIEGO, CA 92126-4504 |
06/14/2007 | $ 2,224,555.00 | |
|
SAMUEL HAGOP DOURNAZIAN DBA VEGAS TRUCK STOP |
436 W HARVARD ST APT 4 GLENDALE, CA 91204-1223 |
04/04/2002 | $ 2,180,265.00 | |
|
CELLULAR SYSTEMS LLC. DBA MOBILE SYSTEMS WIRELSS OF SN DG |
3711 PENWOOD LN DUBLIN, CA 94568-8817 |
02/14/2003 | $ 2,173,087.00 | |
| FLAMINGO CAR GROUP INC. | 9799 MIRAMAR RD SAN DIEGO, CA 92126-4528 |
08/01/2008 | $ 2,166,883.00 | |
| IRAN HOODNEH | 11410 WINDING RIDGE DR SAN DIEGO, CA 92131-2943 |
01/05/2010 | $ 2,165,773.00 | |
| ALICIA STEPHENSON | 26969 HELMOND DR AGOURA HILLS, CA 91301-2324 |
07/06/2010 | $ 2,163,623.00 | |
| MICHAEL STEPHENSON | 26969 HELMOND DR AGOURA HILLS, CA 91301-2324 |
07/06/2010 | $ 2,163,623.00 | |
|
ED EMADI INC DBA SOUTH BAY AUTO |
1574 W SAN CARLOS ST SAN JOSE, CA 95126-3238 |
03/21/2008 | $ 2,137,933.00 | |
| HAMPARTSOUM KOUROUMLIAN | 9491 FOOTHILL BLVD # C-150 RANCHO CUCAMONGA, CA 91730-3570 |
11/05/2002 | $ 2,090,886.00 | |
| NABIL KHALIL MSALAM | 274 REDWOOD SHORES PKWY # 133 REDWOOD CITY, CA 94065-1173 |
07/08/2010 | $ 2,089,246.00 | |
|
PEREGRINE NEST EGG, LLC. DBA GAS OF AMERICA |
91 EL PORTAL WAY DALY CITY, CA 94015-1044 |
03/18/2008 | $ 2,089,246.00 | |
|
BOUDAMES BUSINESS MACHINES INC. DBA BAY AREA COMPUTERS/MICROAGE |
130 SANSOME ST SAN FRANCISCO, CA 94104-3703 |
09/12/2005 | $ 2,050,132.00 | |
|
YOUSSEF FAHMY GABRA DBA GEORGE'S TEXACO |
PO BOX 12239 LA CRESCENTA, CA 91224-0939 |
07/25/1995 | $ 2,040,527.00 | |
|
GLASSTONE, INC. DBA GLASSTONE |
74780 42ND AVE PALM DESERT, CA 92260-1906 |
08/25/2005 | $ 2,035,198.00 | |
| JOSEPH MANSOUR BOUDAMES | PO BOX 121 MILLBRAE, CA 94030-0121 |
09/12/2005 | $ 1,997,532.00 | |
|
THE AUTO STORE OF MERCED INC. DBA OWN A CAR |
725 MCHENRY AVE MODESTO, CA 95350-5400 |
03/03/2009 | $ 1,957,626.00 | |
|
JESUS M LEYVA DBA CHIVAS CAR SALES |
9715 NATICK AVE NORTH HILLS, CA 91343-2427 |
08/21/2008 | $ 1,946,479.00 | |
|
ECO BUILDING SYSTEMS, INC. DBA ECOCRETE, INC. |
520 MARINA PKWY CHULA VISTA, CA 91910-4054 |
09/04/2003 | $ 1,905,728.00 | |
|
WEST COAST AUTO GROUP, INC. DBA WEST COAST MOTORS |
12860 SAN PABLO AVE RICHMOND, CA 94805-1305 |
12/08/2008 | $ 1,873,205.00 | |
|
MICHAEL ALLEN WYATT DBA DOUG'S AUTO |
2226 DEL MARINO LA VERNE, CA 91750-1147 |
06/17/2010 | $ 1,811,248.00 | |
| U S A DEALER'S CHOICE CORPORATION | 2500 W ORANGETHORPE AVE STE T FULLERTON, CA 92833-4237 |
03/20/2002 | $ 1,793,089.00 | |
|
ABC NJ INC. DBA BOSCH KIA ISUZU OF CORONA |
2683 WARDLOW RD CORONA, CA 92882-2871 |
10/20/2008 | $ 1,766,315.00 | |
|
ASSET LIQUIDATION GROUP INC. DBA NATIONWIDE AUCTION SYSTEMS |
27081 ALISO CREEK RD STE 200 ALISO VIEJO, CA 92656-5365 |
02/19/2009 | $ 1,742,624.00 | |
| VACAVILLE FORD MERCURY INC. | 148 PEABODY RD VACAVILLE, CA 95687-4729 |
03/06/2009 | $ 1,740,460.00 | |
| BRYAN KEITH WHITE | 17236 WYOMING DR AURORA, CO 80017-0000 |
02/04/2011 | $ 1,740,460.00 | |
| INVSTMT ON FINANCIAL CAPITAL INC. | 700 S FLOWER ST # 201 BURBANK, CA 91502-2013 |
07/28/2011 | $ 1,717,758.00 | |
|
WINSTON TIRE COMPANY DBA WINSTON TIRE COMPANY |
900 W ALAMEDA AVE BURBANK, CA 91506-2802 |
07/26/2011 | $ 1,697,982.00 | |
| ABOLGHASSEM ALIZADEH | 8670 WOODGROVE WAY GRANITE BAY, CA 95746-8836 |
09/29/2009 | $ 1,685,773.00 | |
|
DEALER DIRECT AUTO SALES/LEASING DBA DEALER DIRECT AUTOMOTIVE SALES & LEASING |
801 ABBOTT PL SALINAS, CA 93901-4375 |
10/11/2007 | $ 1,667,430.00 | |
| CAREPOINT HEALTH SERVICES, INC. | 14731 CALIFA ST VAN NUYS, CA 91411-3107 |
01/28/2004 | $ 1,633,373.00 | |
|
M.T. AUTOMOTIVE GROUP, INC. DBA MODESTO MITSUBISHI |
3120 MCHENRY AVE MODESTO, CA 95350-1440 |
06/20/2005 | $ 1,632,788.00 | |
| APTIX CORPORATION | 1249 INNSBRUCK DR SUNNYVALE, CA 94089-1317 |
11/20/2006 | $ 1,607,045.00 | |
| DENNERT GARAGE DOOR COMPANY, INC. | 4212 E LOS ANGELES AVE SIMI VALLEY, CA 93063-3308 |
02/14/2007 | $ 1,601,175.00 | |
| RICARDO D RAMIREZ | 16044 VIA SEGUNDO SAN LORENZO, CA 94580-2426 |
10/11/2007 | $ 1,594,830.00 | |
| MARIA E RAMIREZ | 1159 HELEN DR MILLBRAE, CA 94030-1015 |
10/11/2007 | $ 1,594,830.00 | |
|
MASTERMIND GROUP, INC. DBA BAY AUTO BROKERS, INC |
5200 HUNTINGTON AVE STE 340 RICHMOND, CA 94804-5457 |
04/08/2009 | $ 1,552,834.00 | |
|
THE R.A.Q. CORPORATION DBA MAJOR BUSINESS SERVICES |
10550 BUSINESS DR FONTANA, CA 92337-8222 |
03/13/2003 | $ 1,550,909.00 | |
| TOPLINE BUILDING PRODUCTS INC. | 2724 NATHAN AVE MODESTO, CA 95354-4021 |
10/04/2002 | $ 1,529,926.00 | |
| CLASSIC LIMOUSINE INC. | 18315 MOUNT BALDY CIR FOUNTAIN VALLEY, CA 92708-6115 |
11/06/2003 | $ 1,527,500.00 | |
|
GBD GRAPHICS INC. DBA GOLD GRAPHICS |
10051 BRADLEY AVE PACOIMA, CA 91331-2202 |
06/19/2009 | $ 1,511,058.00 | |
|
PATRICIA CAROLINA MEDINA DBA OP AUTO SALES |
11536 ENCINO AVE GRANADA HILLS, CA 91344-2206 |
07/30/2007 | $ 1,507,651.00 | |
|
GOLDEN WEST FOODS CORPORATION DBA DENNY'S RESTAURANT |
5525 SEPULVEDA BLVD SHERMAN OAKS, CA 91411-3438 |
01/07/2002 | $ 1,498,692.00 | |
| AFTERSHOCK POWER BOATS, INC. | 5887 FREMONT ST RIVERSIDE, CA 92504-1110 |
10/17/2007 | $ 1,496,610.00 | |
| SEINIGER ADVERTISING INC. | 9320 WILSHIRE BLVD FL 3 BEVERLY HILLS, CA 90212-3216 |
12/15/2004 | $ 1,483,223.00 | |
| THE MARBLE SHOP LLC | 12000 SHERMAN WAY NORTH HOLLYWOOD, CA 91605-3727 |
01/19/2011 | $ 1,476,754.00 | |
|
STUART NEIL SILVER DBA S SILVER AUTO SALES |
15635 VANDORF PL ENCINO, CA 91436-3901 |
06/29/2006 | $ 1,466,693.00 | |
|
SHAUKAT MAREDIA DBA CIGARETTE KING |
5223 AUCKLAND DR SUGAR LAND, TX 77478-7589 |
03/17/2006 | $ 1,429,617.00 | |
| KEN CRANE'S HOME ENT., INC. | 4900 W 147TH ST HAWTHORNE, CA 90250-6708 |
04/07/2010 | $ 1,428,599.00 | |
|
WILHELM AND ASSOCIATES, INC. DBA NORCO MAZDA |
2000 HAMNER AVE NORCO, CA 92860-2603 |
07/17/2009 | $ 1,425,381.00 | |
|
ROBERT WESLEY MARTIN DBA SAN FRANCISCO MEDICAL CLINIC |
122 10TH ST SAN FRANCISCO, CA 94103-2605 |
02/23/2011 | $ 1,417,470.00 | |
|
A-1 M & M ENTERPRISE INC. DBA AUTO MALL |
11998 HAWTHORNE BLVD HAWTHORNE, CA 90250-3016 |
10/07/2005 | $ 1,385,322.00 | |
| LUTFI HUSSEIN ABED | 2838 GLEN HEATHER DR SAN JOSE, CA 95133-1417 |
12/10/2009 | $ 1,381,811.00 | |
| MONTEREY INFORMATION TECHNOLOGIES | 2600 GARDEN RD STE 410 MONTEREY, CA 93940-5324 |
11/27/2007 | $ 1,381,811.00 | |
|
ANSYSTEN INC. DBA COMMANDER BOATS |
20702 MARKHAM ST PERRIS, CA 92570-7959 |
11/06/2007 | $ 1,358,267.00 | |
|
WILLIAM STERKEL DBA CALIFORNIA TRUCK STOP |
42643 LA GABRIELLA DR LANCASTER, CA 93536-4390 |
02/11/2008 | $ 1,356,637.00 | |
| DONALD KENNETH WORTH | 652 PASEO DE CORTAGA CAMARILLO, CA 93010-5969 |
02/28/2008 | $ 1,352,063.00 | |
| MARIE A WORTH | 652 PASEO DE CORTAGA CAMARILLO, CA 93010-5969 |
02/28/2008 | $ 1,352,063.00 | |
| MIKIAL SINGH NIJJAR | 2136 22ND ST SAN FRANCISCO, CA 94107-3206 |
04/08/2009 | $ 1,340,747.00 | |
|
GHALEB S. ALMASAD DBA HOLE IN ONE DONUT/FOODMART |
14276 RANCHERO RD # 2400 OAK HILLS, CA 92344-8101 |
08/03/2006 | $ 1,339,352.00 | |
| MARTY JAMES OROSCO | 897 FIRETHORN TER SUNNYVALE, CA 94086-8118 |
04/08/2009 | $ 1,326,387.00 | |
|
MARIA DE LOS ANGELES CHAVEZ DBA DISCOUNT DEALS |
35217 82ND ST E LITTLE ROCK, CA 93543-3024 |
11/30/2005 | $ 1,319,357.00 | |
| LEIGHTON HULL JR | PO BOX 93253 PASADENA, CA 91109-3253 |
10/03/2008 | $ 1,314,388.00 | |
|
MAZZEI PONTIAC-CADILLAC CO. DBA MAZZEI PONT-CAD-OLDS-BUIC-GMC TRK |
3800 CENTURY CT PITTSBURG, CA 94565-7122 |
05/05/2009 | $ 1,289,333.00 | |
| MARWA AHMAD HARB | 3821 W 186TH ST TORRANCE, CA 90504-5634 |
01/16/2008 | $ 1,288,432.00 | |
|
NORWEST GROUP OF COMPANIES INC. DBA LINCOLN SHELL |
111 N LINCOLN AVE CORONA, CA 92882-1849 |
11/15/2000 | $ 1,287,072.00 | |
| TONY SEINIGER | 3921 PRESSLEY RD SANTA ROSA, CA 95404-8863 |
04/09/2010 | $ 1,275,547.00 | |
| LINDA LEE ROCK | 123 VIA ANTIBES NEWPORT BEACH, CA 92663-4617 |
10/04/2007 | $ 1,275,053.00 | |
|
AIMAN & CELENA ENTERPRISES INC. DBA PRE OWNED AUTO SALES |
8601 SEPULVEDA BLVD NORTH HILLS, CA 91343-5826 |
05/14/2009 | $ 1,272,011.00 | |
| EKLAS F ODETALLAH AL HADDADIN | 16550 DEVONSHIRE ST GRANADA HILLS, CA 91344-6743 |
06/09/2011 | $ 1,269,372.00 | |
| PITTSBURG FORD INC. | 2575 RAILROAD AVE PITTSBURG, CA 94565-5223 |
09/18/2003 | $ 1,266,685.00 | |
| CARL RICHARD GREWE | 35141 CAMINO CAPISTRANO CAPISTRANO BEACH, CA 92624-1727 |
01/28/2009 | $ 1,264,618.00 | |
|
VALLEY DODGE, INC. DBA BIG VALLEY CHRYSLER JEEP DODGE |
6110 VAN NUYS BLVD VAN NUYS, CA 91401-3305 |
06/23/2009 | $ 1,264,378.00 | |
| PACIFIC WEST TOWING EQUIPMENT INC. | 1808 W MAHALO PL COMPTON, CA 90220-5431 |
07/27/2006 | $ 1,263,096.00 | |
| RICHARD BORGES | 24316 VISTA RIDGE DR VALENCIA, CA 91355-3164 |
03/06/2006 | $ 1,252,105.00 | |
| HOLLYTRON INC. | 6741 WESTMINSTER BLVD WESTMINSTER, CA 92683-8060 |
01/14/2004 | $ 1,247,297.00 | |
| AMS NEVE INC. | 4220 LANKERSHIM BLVD FL 2 NORTH HOLLYWOOD, CA 91602-2855 |
01/14/2005 | $ 1,223,239.00 | |
|
WILLIAM LARY MARAGNO DBA AZ-TEX |
17795 FOOTHILL BLVD FONTANA, CA 92335-3791 |
04/22/2005 | $ 1,209,095.00 | |
| SUNG-HYON PARK | 7301 ORANGEWOOD AVE GARDEN GROVE, CA 92841-1411 |
09/21/2009 | $ 1,207,154.00 | |
| TECHMEDIA EXPRESS INC. | 7301 ORANGEWOOD AVE GARDEN GROVE, CA 92841-1411 |
08/29/2007 | $ 1,207,154.00 | |
| DEALS ON WHEELS INC. | 14635 KESWICK ST VAN NUYS, CA 91405-1204 |
05/16/2007 | $ 1,202,127.00 | |
|
FALEX SAMERGON DBA FIESTA AUTO |
11920 MAYFIELD AVE APT 9 LOS ANGELES, CA 90049-5929 |
05/06/2003 | $ 1,195,295.00 | |
|
AUBURN ASSOCIATES NO. 2 INC. DBA AUBURN NISSAN |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
04/11/2008 | $ 1,195,291.00 | |
|
BARRY WAYNE MANCHA DBA CUSTOM MOTORSPORTS USA |
3131 ARLINGTON AVE APT 71 RIVERSIDE, CA 92506-3240 |
11/06/2009 | $ 1,185,093.00 | |
| FURNISHINGS 4 LESS, INC. | 1960 KELLOGG AVE STE D CARLSBAD, CA 92008-6581 |
02/26/2010 | $ 1,172,596.00 | |
| INDUSTRIAL ELECTRIC MFG. INC. | 982 WASHINGTON BLVD FREMONT, CA 94539-5222 |
03/09/2004 | $ 1,164,372.00 | |
|
HASSAN MALAKLOU DBA ROSSMOOR MOTORS |
14642 SLOVER AVE FONTANA, CA 92337-7144 |
01/20/2000 | $ 1,162,869.00 | |
| 4 WHEEL'S CONNECTION INC. | 625 AUTO CENTER DR CLAREMONT, CA 91711-5470 |
03/23/2005 | $ 1,162,385.00 | |
|
CLIFFORD HENRY LOTZ DBA CALIBER 1 BOATS |
20912 N HAMPTON WAY LAKE FOREST, CA 92630-5836 |
05/30/1996 | $ 1,159,357.00 | |
| SEASILVER USA INC | 2045 CORTE DEL NOGAL CARLSBAD, CA 92011-1411 |
03/09/2007 | $ 1,158,772.00 | |
|
CUSTOM MOTOR SPORTS USA, INC. DBA CUSTOM MOTORSPORTS |
12150 SEVERN WAY RIVERSIDE, CA 92503-4808 |
07/11/2008 | $ 1,158,263.00 | |
| WEST COAST CONVEYOR & EQUIP, INC. | 3213 ORANGE GROVE AVE # A NORTH HIGHLANDS, CA 95660-5810 |
04/10/2009 | $ 1,152,471.00 | |
| MALIBU MASONRY SUPPLY INC. | 3730 CROSS CREEK RD MALIBU, CA 90265-4931 |
04/07/2010 | $ 1,115,129.00 | |
| JOHN PORTER | 6 VIA LOS INCAS PALM BEACH, FL 33480-3629 |
06/14/2010 | $ 1,106,395.00 | |
|
WELLINGTON, INC. DBA JACK'S OF LA JOLLA |
7863 GIRARD AVE STE 304 LA JOLLA, CA 92037-4227 |
02/10/2009 | $ 1,105,936.00 | |
|
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 | |
|
KAZI M A SHAHJANAN DBA LEGACY MOTORS |
8234 KINLOCK AVE RANCHO CUCAMONGA, CA 91730-3739 |
05/31/2011 | $ 1,097,094.00 | |
|
TOKEN AUTOMOTIVE INC. DBA SANTA MONICA MITSUBISHI |
1501 SANTA MONICA BLVD SANTA MONICA, CA 90404-1805 |
09/30/2005 | $ 1,088,759.00 | |
| ARA LOUSINIAN | 209 W ELK AVE APT 16 GLENDALE, CA 91204-1751 |
01/30/2002 | $ 1,083,231.00 | |
|
Partnership consisting of LINDA R WADE, MARK WILLIAM WADE DBA GRANDMA'S KITCHEN |
1510 W INDIANAPOLIS AVE FRESNO, CA 93705-1336 |
10/06/1993 | $ 1,073,965.00 | |
|
METRO BORDER LLC. DBA ON THE BORDER MEXICAN GRILL |
41 SOUTH PARK LAGUNA NIGUEL, CA 92677-0000 |
04/07/2010 | $ 1,073,236.00 | |
| 310 MOTORING INC. | 8337 HINDRY AVE LOS ANGELES, CA 90045-3205 |
01/09/2006 | $ 1,064,113.00 | |
|
JOSE ALEJANDRO AMADO-OROZCO DBA EXTREME AUTO SALES |
14305 CLARK ST BALDWIN PARK, CA 91706-3208 |
09/12/2008 | $ 1,062,676.00 | |
|
KATHLEEN LOVELL CAPPETTI DBA THE HEMP CENTER |
PO BOX 539 SAUSALITO, CA 94966-0539 |
10/25/2002 | $ 1,053,287.00 | |
| CORNERSTONE INVESTMENT SVCS, INC. | 6761 VINELAND AVE NORTH HOLLYWOOD, CA 91606-2030 |
08/11/2008 | $ 1,053,276.00 | |
| ASAD RAZZAQ | 12309 KERN RIVER DR MIRA LOMA, CA 91752-1460 |
02/05/2008 | $ 1,053,223.00 | |
| PETROS SARAFIAN | 1758 1/2 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
01/27/2003 | $ 1,042,860.00 | |
| KARAPET SARAFIAN | 1760 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
10/18/2004 | $ 1,042,860.00 | |
|
MELCON BOYADGIAN DBA M & M TEXACO |
6846 KATHERINE AVE VAN NUYS, CA 91405-4039 |
11/23/1998 | $ 1,035,198.00 | |
| PARADISE TEXTILE CORP | 14207 MONTE VISTA AVE CHINO, CA 91710-5724 |
05/10/2001 | $ 1,034,490.00 | |
|
DARAN ELISEO FESTA DBA RACE TOWN MOTORS |
11971 AUBURN AVE YUCAIPA, CA 92399-3919 |
01/23/2004 | $ 1,030,537.00 | |
| CHUL SOON KANG | 45850 VIA VAQUERO TEMECULA, CA 92590-3160 |
09/15/2009 | $ 1,030,472.00 | |
| RENE CHAVEZ | 19044 PARTHENIA ST APT 2 NORTHRIDGE, CA 91324-3760 |
07/11/2008 | $ 1,015,749.00 | |
|
JOHN ALLEN OLSON DBA STEPHEN CAR COMPANY SAN DIEGO |
8027 COOPER PASS SAN ANTONIO, TX 78255-2314 |
10/22/1993 | $ 1,015,484.00 | |
| ITCHEY FOOT SANDWICH SHOPS INC. | 803 W TEMPLE ST LOS ANGELES, CA 90012-2608 |
02/19/1993 | $ 1,012,899.00 | |
|
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 | $ 1,005,123.00 | |
| BOSCH AUTO CENTER INC. | 8960 SIERRA AVE FONTANA, CA 92335-4705 |
10/03/2008 | $ 996,676.00 | |
| BANK REPO AUTO INC. | 8440 SEPULVEDA BLVD # B NORTH HILLS, CA 91343-6515 |
06/07/2007 | $ 996,110.00 | |
|
HARRY T.WILLIAMS LUMBER CO. INC. DBA BLUE OX LUMBER CO. |
1752 BORDER AVE TORRANCE, CA 90501-3601 |
02/11/2010 | $ 993,537.00 | |
|
BARRANCA INVESTMENTS, INC. DBA ARCO GAS-MINIMART |
504 N BARRANCA AVE COVINA, CA 91723-1227 |
05/18/2009 | $ 993,510.00 | |
|
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 | $ 986,051.00 | |
|
MAXIMILIANO A ZAMORA DBA MAX ENTERPRISES |
PO BOX 1108 SILOAM SPRINGS, AR 72761-1108 |
07/06/2006 | $ 984,284.00 | |
|
Partnership consisting of GARY LAZAR, DIVINE GRACE LAZAR DBA PRONTO MARKETING COMPANY |
11112 BARCLAY DR GARDEN GROVE, CA 92841-1309 |
04/05/2002 | $ 982,983.00 | |
| ALEJANDRO TORRES | 23920 CORINTH DR MURRIETA, CA 92562-2128 |
05/17/2011 | $ 982,107.00 | |
| RACHELLE RENEE GEACH | 1121 MILITARY CUTOFF RD C-269 WILMINGTON, NC 00002-8405 |
08/25/2010 | $ 982,107.00 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA TRI-VALLEY KIRBY CO. |
3927 1ST ST LIVERMORE, CA 94551-4909 |
08/29/2003 | $ 975,431.00 | |
|
CIRO EDMUNDO LINCK DBA J.M.AUTO SALES |
2700 SAN MARINO ST APT 109 LOS ANGELES, CA 90006-1828 |
05/18/2004 | $ 975,390.00 | |
| DELUXE CATERING INC. | 11126 CHANDLER BLVD NORTH HOLLYWOOD, CA 91601-3228 |
09/06/2005 | $ 972,087.00 | |
|
ROSIES BBQ GRILLERY, INC. DBA ROSIES |
6460 PLATT AVE WEST HILLS, CA 91307-3216 |
02/27/2009 | $ 970,179.00 | |
|
DANIEL J. GOODMAN, JR. DBA GALAXIE BOAT CENTER |
2626 REAGAN TRL LAKE MARY, FL 32746-1811 |
12/18/2003 | $ 969,649.00 | |
| ALI SHAHRYARINEJAD | 4610 DENSMORE AVE UNIT 19 ENCINO, CA 91436-2917 |
08/17/2007 | $ 967,977.00 | |
|
Partnership consisting of MARIE A WORTH, DONALD KENNETH WORTH DBA WHITE SANDS |
652 PASEO DE CORTAGA CAMARILLO, CA 93010-5969 |
08/22/2007 | $ 965,728.00 | |
| PAUL JOSEPH HIBLER | 108 W 2ND ST APT 210 LOS ANGELES, CA 90012-2774 |
02/04/2009 | $ 965,546.00 | |
|
MOHAMED SABIR QURAISHI DBA RAJA'S ARCO |
12 MEADOW WOOD DR COTO DE CAZA, CA 92679-4738 |
02/06/1995 | $ 962,676.00 | |
| DRAGON AUTO, INC | 10721 WESTMINSTER AVE GARDEN GROVE, CA 92843-4913 |
06/06/2011 | $ 960,564.00 | |
|
TAYLOR RASHELL WORKMAN DBA LORY TRUCKING & MATERIALS |
19345 N TULLY RD LOCKEFORD, CA 95237-9765 |
02/26/2004 | $ 960,319.00 | |
| CARGO VANS ONLY.NET INC. | 7347 RESEDA BLVD RESEDA, CA 91335-3048 |
06/08/2007 | $ 957,477.00 | |
|
DIRTY PICTURES, INC. DBA DPI |
2634 N BEVERLY GLEN BLVD LOS ANGELES, CA 90077-2528 |
12/17/2010 | $ 956,001.00 | |
|
CHUN HWAN LEE DBA LEE'S TEXACO |
3900 HILLSBORO PIKE STE 18 NASHVILLE, TN 37215-2714 |
10/18/2001 | $ 955,251.00 | |
|
COMPASSIONATE PATIENTS'COOP OF CA DBA CPCC |
21222 MISSION BLVD HAYWARD, CA 94541-2012 |
02/13/2008 | $ 953,157.00 | |
| WINSLOW LAZER NORTON | 4258 HALLECK ST EMERYVILLE, CA 94608-3503 |
07/29/2011 | $ 951,876.00 | |
| ABRAHAM VOLSTEIN NORTON | 1655 N CALIFORNIA BLVD APT 451 WALNUT CREEK, CA 94596-4474 |
08/12/2011 | $ 951,876.00 | |
| SO CAL COLLECTIBLES, INC. | 785 W 16TH ST COSTA MESA, CA 92627-4302 |
05/15/2009 | $ 950,930.00 | |
|
JOSE LUIS ARREDONDO DBA OSTIONERIA COLIMA |
3457 SANTA ANA ST HUNTINGTON PARK, CA 90255-6808 |
01/21/2003 | $ 944,595.00 | |
| NICHOLAS GIACOBONE | 14 E GREENBRIER DOVE CANYON, CA 92679-3754 |
02/06/2006 | $ 942,386.00 | |
| HOVLEY CENTER TIRE INC. | 74894 42ND AVE PALM DESERT, CA 92260-0003 |
07/07/2010 | $ 941,694.00 | |
|
LEER AUTOMOTIVE GROUP, INC. DBA MANTECA DODGE |
1755 E YOSEMITE AVE MANTECA, CA 95336-5053 |
04/24/2008 | $ 941,044.00 | |
| STEFAN JOSEPH LEER | PO BOX 1875 PENDLETON, OR 97801-0000 |
05/04/2011 | $ 940,482.00 | |
|
NOAH MCGEE PARSLEY DBA CALM, CAREGIVERS OF MALIBU |
7730 AURA AVE RESEDA, CA 91335-2301 |
05/09/2011 | $ 939,968.00 | |
| CHOL HO LIM | 1166 S WINDSOR BLVD LOS ANGELES, CA 90019-3157 |
01/08/2010 | $ 939,220.00 | |
| JORGE URIBE | 27940 SOLAMINT RD APT 7206 CANYON COUNTRY, CA 91387-5402 |
11/14/2003 | $ 934,755.00 | |
| CALIBER 1 BOATS, INC. | 1129 N KRAEMER BLVD ANAHEIM, CA 92806-1917 |
11/21/1995 | $ 923,588.00 | |
|
C & B CHRYSLER-JEEP, INC. DBA SOUTHWEST CHRYSLER JEEP |
2075 HAMNER AVE NORCO, CA 92860-2604 |
02/08/2008 | $ 908,797.00 | |
|
CURT'S AUTO REPAIR INC. DBA OAKHURST SHELL OIL CO. |
40843 HIGHWAY 41 OAKHURST, CA 93644-9641 |
08/23/2001 | $ 906,569.00 | |
|
NADER AMIRVAND DBA AUTO MARKET/LOTUS OF ORANGE |
17853 SANTIAGO BLVD VILLA PARK, CA 92861-4113 |
09/05/2002 | $ 903,781.00 | |
|
AUTO CENTER ENTERPRISES INC. DBA STOCKTON MAZDA-STOCKTON VOLKSWGN |
3261 AUTO CENTER CIR STOCKTON, CA 95212-2838 |
03/11/1998 | $ 902,264.00 | |
| COTY REFAELY | 37940 SIERRA HWY PALMDALE, CA 93550-5374 |
02/04/2010 | $ 900,949.00 | |
| ATRINITI CORPORATION | 1 THURBER BLVD SMITHFIELD, RI 02917-1826 |
03/06/2009 | $ 896,330.00 | |
| CHF EXPRESS LLC | 5200 TELEGRAPH RD VENTURA, CA 93003-4185 |
04/14/2010 | $ 894,366.00 | |
|
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 | $ 883,531.00 | |
|
REDWOOD EMPIRE RESTAURANT INC. DBA TACO BELL |
3501 MT DIABLO BLVD LAFAYETTE, CA 94549-8307 |
11/05/2002 | $ 881,287.00 | |
| EVENT MASTERS INTERNATIONAL INC. | 9670 RESEARCH DR IRVINE, CA 92618-4666 |
06/25/2009 | $ 878,829.00 | |
|
CL FINANCIAL CORPORATION DBA COASTAL COACHWORKS |
18315 MOUNT BALDY CIR STE 100 FOUNTAIN VALLEY, CA 92708-6115 |
02/15/2008 | $ 875,449.00 | |
|
MARINO SANDOVAL DBA TAQUERIA EL BALAZO |
5331 HOPYARD RD PLEASANTON, CA 94588-3307 |
07/22/2011 | $ 874,938.00 | |
|
JORGE URIBE DBA WOODY'S AUTO SALES |
27940 SOLAMINT RD APT 7206 CANYON COUNTRY, CA 91387-5402 |
09/30/2008 | $ 869,298.00 | |
| POOL & SPA OUTLET, INC. | 24603 REDLANDS BLVD LOMA LINDA, CA 92354-4018 |
02/05/2007 | $ 866,322.00 | |
| DAVID M LEVEY | 109 W MARIPOSA APT A SAN CLEMENTE, CA 92672-4617 |
02/03/2010 | $ 859,626.00 | |
|
KHURSHID ALAM KHAN DBA BEST BUY CIGARETTES |
5027 CRIMSON MARE RD LAS VEGAS, NV 00008-9139 |
03/11/2010 | $ 853,823.00 | |
| JMG RESTAURANT II LLC. | 2101 BROADVIEW TER LOS ANGELES, CA 90068-3124 |
02/21/2008 | $ 849,134.00 | |
|
DEAN ALLEN WOOD DBA STAR ENTERPRISES AUTO SELECT |
5582 FOX HILLS AVE BUENA PARK, CA 90621-1556 |
03/05/2001 | $ 847,507.00 | |
|
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 | $ 843,848.00 | |
|
PINK DOT, INC. DBA PDQUICK |
975 FLYNN RD CAMARILLO, CA 93012-8704 |
01/31/2005 | $ 841,175.00 | |
| AMERICAN COMMUNICATIONS CORP. | 9725 SCRANTON RD SAN DIEGO, CA 92121-3731 |
05/06/2010 | $ 835,064.00 | |
| CURTIS EUGENE KISER | PO BOX 1147 GROVER BEACH, CA 93483-1147 |
01/05/2011 | $ 832,772.00 | |
| SANDRA JEAN KISER | PO BOX 1147 GROVER BEACH, CA 93483-1147 |
01/05/2011 | $ 832,772.00 | |
|
ELIAS PINEDA DBA PINEDA AUTO SALES |
13855 RIVIERA DR VICTORVILLE, CA 92395-4923 |
10/07/2008 | $ 831,647.00 | |
| MICHAEL E PEPPEL | 9520 CUTLERS TRCE APT D CENTERVILLE, OH 45458-9161 |
02/11/2009 | $ 830,692.00 | |
|
DULCE M SANDOVAL MANZO DBA CANDY'S AUTO SALES |
630 E 43RD ST LOS ANGELES, CA 90011-3004 |
05/19/2010 | $ 822,999.00 | |
| WILD WEST TRAILER SALES, INC. | 1240 E ONTARIO AVE STE 102-333 CORONA, CA 92881-8671 |
07/29/2003 | $ 819,179.00 | |
|
KARAPET KESABLYAN DBA H & Z |
8160 WILKINSON AVE NORTH HOLLYWOOD, CA 91605-1256 |
05/25/2000 | $ 818,165.00 | |
| B C OIL VENTURES LLC | 8747 CALLE CANON RD CORONA, CA 92883-9373 |
06/30/2008 | $ 816,039.00 | |
|
GREGORY ALLAN DAVIS DBA WHOLESALE BLINDS AND SHUTTERS |
2253 SWIFT FOX CT SIMI VALLEY, CA 93065-0245 |
12/27/2007 | $ 809,348.00 | |
|
CIGARETTES CHEAPER! DBA CIGARETTES CHEAPER |
605 INDUSTRIAL WAY BENICIA, CA 94510-1163 |
09/25/2009 | $ 806,209.00 | |
|
MOHAMMED SULEMAN DBA AUTO WAREHOUSE |
562 CAPE COD DR SAN LEANDRO, CA 94578-4606 |
08/04/2005 | $ 802,983.00 | |
| PACIFIC JET, INC. | 16644 ROSCOE BLVD VAN NUYS, CA 91406-1103 |
01/07/2011 | $ 796,220.00 | |
|
THE SEDAKER GROUP OF SO-CAL, INC. DBA DIRECTBUY OF RIVERSIDE COUNTY |
9073 PULSAR CT STE B CORONA, CA 92883-7357 |
04/30/2010 | $ 793,583.00 | |
|
ALL ABOUT DBA ALL BRAND WINDOWS & FASHIONS |
4000 PIMLICO DR STE 114-103 PLEASANTON, CA 94588-3474 |
05/19/2010 | $ 789,279.00 | |
|
MARIA DEL ROCIO GARCIA DBA US AUTO SALES |
5252 ELVIN AVE STOCKTON, CA 95215-5352 |
05/11/2005 | $ 787,067.00 | |
| MATTHEW ALOYSIUS VALENTINE | PO BOX 32010 LAUGHLIN, NV 89038-0000 |
06/26/2007 | $ 783,560.00 | |
|
KRV, INC DBA WILD WEST TRAILER SALES |
1414 6TH ST NORCO, CA 92860-1361 |
09/09/2005 | $ 783,560.00 | |
| ALLEN L. SMITH | 903 RIVIERA DR MANSFIELD, TX 76063-3718 |
01/17/2006 | $ 782,956.00 | |
|
Partnership consisting of SALLY J MC CLELLAND, ALEJANDRO ANTE DBA CLUB ANTE |
88 PERRY ST APT 411 SAN FRANCISCO, CA 94107-1355 |
12/31/1998 | $ 782,745.00 | |
|
AMERICAN CARS AND TRUCKS ENT INC. DBA RENT-4-LESS |
15132 BEACH BLVD MIDWAY CITY, CA 92655-1417 |
06/05/2007 | $ 781,244.00 | |
|
S. S. A. ENTERPRISES, INC DBA VENTURA 76 |
11008 CITRUS DR VENTURA, CA 93004-1351 |
08/12/2010 | $ 778,294.00 | |
| CONTINENTAL HOMECARE, INC. | 320 W CERRITOS AVE GLENDALE, CA 91204-2704 |
01/08/2009 | $ 775,491.00 | |
|
DSRV'S, INCORPORATED DBA RV SUPERCENTER |
27941 JEFFERSON AVE TEMECULA, CA 92590-6613 |
08/25/2009 | $ 757,832.00 | |
|
BURRELL ENTERPRISES, INC. DBA BURRELL'S BEDROOM GALLERY |
3970 E MAIN ST VENTURA, CA 93003-5224 |
10/29/2007 | $ 757,742.00 | |
|
LINOTEXT AMERICA, INC. DBA LINOTEXT |
6660 VIA DEL ORO SAN JOSE, CA 95119-1392 |
09/27/2006 | $ 751,579.00 | |
|
PHYLLIS L. SILVER DBA SILVER MOTORS |
865 N TOPAZ CIR PALM SPRINGS, CA 92262-4328 |
06/30/2006 | $ 750,687.00 | |
|
ASLANYAN AND KOCOGLU INC. DBA LEATHERMODE |
675 S GLENWOOD PL STE A BURBANK, CA 91506-2819 |
11/04/2003 | $ 748,876.00 | |
| INLAND EMPIRE AUTO CENTER, INC. | 9135 SIERRA AVE FONTANA, CA 92335-4708 |
05/06/2009 | $ 748,329.00 | |
|
SOBRECK LLC DBA CARINO'S |
41 S PEAK LAGUNA NIGUEL, CA 92677-2903 |
09/11/2009 | $ 743,218.00 | |
| EL PARAISO FURNITURE II | 1033 SAN FERNANDO RD SAN FERNANDO, CA 91340-3312 |
05/19/2008 | $ 742,359.00 | |
|
BLOCK 5, INC. DBA ZAKI AM/PM |
22375 SHERMAN WAY CANOGA PARK, CA 91303-1050 |
02/04/2010 | $ 741,964.00 | |
| GIII FREEDOM LLC. | 17995 MAYERLING ST GRANADA HILLS, CA 91344-2126 |
04/15/2008 | $ 740,602.00 | |
| SOUTHLAND FIREPLACES INC. | 11541 BRADLEY AVE STE B LOS ANGELES, CA 91340-2555 |
12/03/2009 | $ 740,557.00 | |
|
RIGOBERTO PENA DBA PENA AUTO SALES |
427 BAYONETT CT BRENTWOOD, CA 94513-5613 |
07/28/2008 | $ 738,953.00 | |
| GENIGRAPHICS SERVICE CORPORATION | 2 CORPORATE DR # 340 SHELTON, CT 06484-6238 |
03/23/2009 | $ 737,651.00 | |
|
YOU & ME FINDINGS INC. DBA YOU AND ME SILVER |
501 S SAN GABRIEL BLVD STE 102 SAN GABRIEL, CA 91776-2732 |
03/17/2011 | $ 736,223.00 | |
| A PLUS AUTO SALES, INC. | 1940 PACIFIC COAST HWY LOMITA, CA 90717-2646 |
04/21/2011 | $ 735,858.00 | |
|
BRUSA/LYNCH ENTERPRISES, INC. DBA CHRYSLER PLYMOUTH DODGE LINC MERC |
4101 WILD CHAPARRAL DR SHINGLE SPRINGS, CA 95682-8739 |
02/19/2009 | $ 732,279.00 | |
| USN TELEVISION GROUP, INC. | 425 E COLORADO ST STE 700 GLENDALE, CA 912051675 |
03/17/2011 | $ 729,272.00 | |
|
AMS ENTERPRISES, INC. DBA AUTO WAREHOUSE |
38523 FREMONT BLVD FREMONT, CA 945366032 |
01/13/2006 | $ 728,732.00 | |
|
PHOTOGRAPHY UNLIMITED, INC. DBA USA SPORTS PHOTOGRAPHY |
1948 14TH ST SANTA MONICA, CA 904044605 |
01/18/2007 | $ 728,364.00 |