| Nassau Life and Annuity Company |
California AG |
Aug 31, 2023 |
Not published |
Postal addressName |
| Jackson Lewis |
California AG |
Aug 31, 2023 |
Not published |
In the letter (PDF) |
| Topgolf Callaway Brands Corp. |
California AG |
Aug 31, 2023 |
Not published |
In the letter (PDF) |
| UnitedHealthcare |
California AG |
Aug 31, 2023 |
Not published |
Social Security numberFinancial / bank accountHealth insuranceDate of birth+1 |
| Loyal American Life Insurance Company |
California AG |
Aug 30, 2023 |
Not published |
Postal addressName |
| Beverly Hills Plastic Surgery |
California AG |
Aug 30, 2023 |
Not published |
Medical / health informationName |
| RoundPoint Mortgage Servicing LLC |
California AG |
Aug 29, 2023 |
Not published |
In the letter (PDF) |
| MW Components |
California AG |
Aug 29, 2023 |
Not published |
Postal addressName |
| F21 OpCo LLC (d/b/a Forever 21) |
California AG |
Aug 29, 2023 |
Not published |
Social Security numberFinancial / bank accountDate of birthName |
| Cornwell Quality Tools |
California AG |
Aug 29, 2023 |
Not published |
Name |
| CareSource |
California AG |
Aug 28, 2023 |
Not published |
Social Security numberDriver's license / state IDMedical / health informationHealth insurance+5 |
| PennyMac Loan Services LLC |
California AG |
Aug 28, 2023 |
Not published |
In the letter (PDF) |
| KIPP Public Schools Northern California |
California AG |
Aug 28, 2023 |
Not published |
In the letter (PDF) |
| SERRV International |
California AG |
Aug 28, 2023 |
Not published |
Financial / bank accountEmail addressPostal addressName |
| Mendocino County Office of Education |
California AG |
Aug 28, 2023 |
Not published |
Name |
| TOG Hold Co. & Thirty One Gifts |
California AG |
Aug 26, 2023 |
Not published |
Financial / bank accountEmail addressPostal addressName |
| Harvard Pilgrim Health Care |
California AG |
Aug 25, 2023 |
Not published |
Social Security numberMedical / health informationHealth insuranceDate of birth+3 |
| PurFoods, LLC |
California AG |
Aug 25, 2023 |
Not published |
In the letter (PDF) |
| Continental General Insurance Company |
California AG |
Aug 24, 2023 |
Not published |
Social Security numberDate of birthName |
| New York Life Insurance Company |
California AG |
Aug 24, 2023 |
Not published |
Postal addressName |
| NTT DATA Americas, Inc. on behalf of PBI Research Services |
California AG |
Aug 24, 2023 |
Not published |
Postal addressName |
| Chevron Federal Credit Union ("CFCU") |
California AG |
Aug 24, 2023 |
Not published |
Financial / bank accountPostal addressName |
| Pension Benefit Information, LLC |
California AG |
Aug 24, 2023 |
Not published |
Postal addressName |
| San Diego Unified School District |
California AG |
Aug 23, 2023 |
Not published |
Social Security numberName |
| TMX Finance Corporate Services, Inc., on behalf of itself, its parent TMX Finance LLC and its affiliates, many of which operate under the brands “TitleMax,” “TitleBucks,” and “InstaLoan” (collectively, “TMX”). |
California AG |
Aug 23, 2023 |
Not published |
In the letter (PDF) |
| Sovos Compliance LLC |
California AG |
Aug 23, 2023 |
Not published |
Medical / health information |
| Data Media Associates, LLC |
California AG |
Aug 23, 2023 |
Not published |
Medical / health informationName |
| Portfolio Escrow Inc. |
California AG |
Aug 22, 2023 |
Not published |
Name |
| Sun Life |
California AG |
Aug 21, 2023 |
Not published |
Not stated |
| MidFirst Bank |
California AG |
Aug 21, 2023 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+5 |
| Orrick, Herrington & Sutcliffe LLP |
California AG |
Aug 21, 2023 |
Not published |
In the letter (PDF) |
| County of Los Angeles Department of Public Social Services |
California AG |
Aug 21, 2023 |
Not published |
Social Security numberDate of birthName |
| Oak Ridge Associated Universities |
California AG |
Aug 21, 2023 |
Not published |
Medical / health informationName |
| Advance America, Cash Advance Centers of California, LLC |
California AG |
Aug 21, 2023 |
Not published |
Financial / bank accountName |
| American National Insurance Company |
California AG |
Aug 18, 2023 |
Not published |
Social Security numberMedical / health informationDate of birthPostal address+1 |
| Orrick, Herrington & Sutcliffe LLP |
California AG |
Aug 18, 2023 |
Not published |
In the letter (PDF) |
| Maximus, Inc and its subsidiaries |
California AG |
Aug 18, 2023 |
Not published |
Postal addressName |
| Tesla, Inc. |
California AG |
Aug 18, 2023 |
Not published |
Email addressPhone numberPostal addressName |
| Mitsuwa Corporation |
California AG |
Aug 18, 2023 |
Not published |
Financial / bank account |
| Hiawatha Harris MD, Inc. dba Pathways to Wellness Medication Clinics |
California AG |
Aug 17, 2023 |
Not published |
In the letter (PDF) |
| Morris Hospital & Healthcare Centers |
California AG |
Aug 17, 2023 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationDate of birth+2 |
| Osiac (formerly Advisor Group) |
California AG |
Aug 17, 2023 |
Not published |
Social Security numberPostal addressName |
| The Colorado State University System |
California AG |
Aug 17, 2023 |
Not published |
Postal addressName |
| PH TECH |
California AG |
Aug 16, 2023 |
Not published |
Social Security numberMedical / health informationHealth insuranceDate of birth+3 |
| Jackson |
California AG |
Aug 16, 2023 |
Not published |
Postal addressName |
| Pension Benefit Information, LLC |
California AG |
Aug 16, 2023 |
Not published |
Postal addressName |
| BankCard USA Merchant Services Inc. |
California AG |
Aug 16, 2023 |
Not published |
Postal addressName |
| Regal Securities, Inc. |
California AG |
Aug 16, 2023 |
Not published |
Financial / bank accountPostal address |
| Community Action Partnership of Madera County |
California AG |
Aug 15, 2023 |
Not published |
Social Security numberHealth insuranceDate of birthPostal address+1 |
| Sunflower Bank, N.A. |
California AG |
Aug 15, 2023 |
Not published |
Financial / bank accountName |
| The Global Atlantic Financial Group LLC |
California AG |
Aug 14, 2023 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+3 |
| Orrick, Herrington & Sutcliffe LLP |
California AG |
Aug 14, 2023 |
Not published |
In the letter (PDF) |
| Milliman, Inc. |
California AG |
Aug 14, 2023 |
Not published |
In the letter (PDF) |
| New York Life Insurance Company |
California AG |
Aug 11, 2023 |
Not published |
In the letter (PDF) |
| Fidelity National Information Services, Inc. |
California AG |
Aug 11, 2023 |
Not published |
Social Security numberName |
| Hub International Limited |
California AG |
Aug 11, 2023 |
Not published |
Postal addressName |
| BrightSpring Health Services, Inc. |
California AG |
Aug 11, 2023 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationDate of birth+2 |
| Colorado Department of Health Care Policy & Financing |
California AG |
Aug 11, 2023 |
Not published |
Social Security numberMedical / health informationHealth insuranceDate of birth+2 |
| Interface, Inc. |
California AG |
Aug 11, 2023 |
Not published |
Name |
| EP Global Production Solutions, LLC |
California AG |
Aug 11, 2023 |
Not published |
Social Security numberTax ID / EIN / ITINPostal addressName |
| County of Santa Clara, California |
California AG |
Aug 10, 2023 |
Not published |
Postal addressName |
| New York Life Insurance Company |
California AG |
Aug 10, 2023 |
Not published |
Postal addressName |
| Paul Martin’s American Grill |
California AG |
Aug 9, 2023 |
Not published |
Social Security numberDate of birthPhone numberPostal address+1 |
| Ernst & Young LLP |
California AG |
Aug 9, 2023 |
Not published |
Social Security numberFinancial / bank accountPostal addressName |
| M. Arthur Gensler, Jr. & Associates, Inc. |
California AG |
Aug 9, 2023 |
Not published |
Social Security numberDate of birthName |
| Wilton Reassurance Company |
California AG |
Aug 9, 2023 |
Not published |
Postal addressName |
| Vermont Christmas Company |
California AG |
Aug 9, 2023 |
Not published |
Financial / bank accountEmail addressPostal addressName |
| American National Group, LLC |
California AG |
Aug 9, 2023 |
Not published |
Social Security numberMedical / health informationDate of birthPostal address+1 |
| Redwood Coast Regional Center |
California AG |
Aug 8, 2023 |
Not published |
Social Security numberFinancial / bank accountHealth insuranceDate of birth+2 |
| TD Ameritrade, Inc. and Charles Schwab & Co., Inc., a TD Ameritrade affiliate. |
California AG |
Aug 8, 2023 |
Not published |
Social Security numberFinancial / bank accountDate of birthName |
| Hospitality Staffing Solutions LLC |
California AG |
Aug 7, 2023 |
Not published |
In the letter (PDF) |
| Valencia Wilberding & Romero |
California AG |
Aug 7, 2023 |
Not published |
Social Security numberMedical / health information |
| Lendio Partners, LLC |
California AG |
Aug 4, 2023 |
Not published |
Tax ID / EIN / ITINName |
| Capital Neurological Surgeons |
California AG |
Aug 4, 2023 |
Not published |
Email addressName |
| Transamerica Life Insurance Company |
California AG |
Aug 4, 2023 |
Not published |
Postal addressName |
| AltaMed Health Services |
California AG |
Aug 4, 2023 |
Not published |
Social Security numberDate of birthPostal addressName |
| Cambridge College |
California AG |
Aug 4, 2023 |
Not published |
In the letter (PDF) |
| Loren D. Stark Company |
California AG |
Aug 4, 2023 |
Not published |
Social Security numberName |
| Pension Benefit Information, LLC |
California AG |
Aug 4, 2023 |
Not published |
Postal addressName |
| University of Hawai'i - Hawai'i Community College |
California AG |
Aug 3, 2023 |
Not published |
Social Security numberFinancial / bank accountName |
| Reliance Steel & Aluminum Co. |
California AG |
Aug 3, 2023 |
Not published |
Name |
| Hartford Life and Accident Insurance Company |
California AG |
Aug 3, 2023 |
Not published |
Postal addressName |
| Hayward Sisters Hospital d/b/a St. Rose Hospital |
California AG |
Aug 3, 2023 |
Not published |
Social Security numberDate of birthEmail addressPostal address+1 |
| Etz Hayim Holdings, S.P.C. d/b/a Lazarus Naturals |
California AG |
Aug 2, 2023 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountPostal address+1 |
| Serco, Inc. |
California AG |
Aug 2, 2023 |
Not published |
In the letter (PDF) |
| Lumico Life Insurance Company, Elips Life Insurance Company |
California AG |
Aug 1, 2023 |
Not published |
Social Security numberDate of birthPostal addressName |
| Progressive Casualty Insurance Company |
California AG |
Aug 1, 2023 |
Not published |
Postal address |
| TIAA-CREF Life Insurance Company ("TIAA Life") |
California AG |
Aug 1, 2023 |
Not published |
Social Security numberDate of birthPostal addressName |
| HCA Healthcare |
California AG |
Aug 1, 2023 |
Not published |
In the letter (PDF) |