| Empereon Marketing |
California AG |
Sep 27, 2024 |
Not published |
Financial / bank accountPostal addressName |
| Community Clinic of Maui, Inc. dba Malama I Ke Ola Health Center |
California AG |
Sep 26, 2024 |
Not published |
In the letter (PDF) |
| New TSI Holdings, Inc./New York Sports Club |
California AG |
Sep 26, 2024 |
Not published |
Social Security numberPassport number |
| Calibrated Healthcare, LLC |
California AG |
Sep 26, 2024 |
Not published |
Postal addressName |
| Amgen Inc. |
California AG |
Sep 25, 2024 |
Not published |
Social Security numberPassport numberFinancial / bank accountMedical / health information+5 |
| Prentke Romich Company dba PRC-Saltillo |
California AG |
Sep 25, 2024 |
Not published |
Name |
| Wright, Moore, DeHart, Dupuis & Hutchinson, LLC |
California AG |
Sep 24, 2024 |
Not published |
Postal addressName |
| Mattson Technology, Inc. |
California AG |
Sep 24, 2024 |
Not published |
Postal addressName |
| Sage Home Loans Corporation f/k/a Lenox Financial Mortgage Corporation d/b/a Weslend Financial (“Lenox”) |
California AG |
Sep 22, 2024 |
Not published |
Financial / bank accountName |
| Blundstone (U.S.A.) Inc. |
California AG |
Sep 20, 2024 |
Not published |
Financial / bank accountPhone numberPostal addressName |
| TradeZero America Inc. |
California AG |
Sep 19, 2024 |
Not published |
In the letter (PDF) |
| Octapharma Plasma, Inc. |
California AG |
Sep 19, 2024 |
Not published |
Name |
| The Gill Corporation |
California AG |
Sep 19, 2024 |
Not published |
Social Security numberFinancial / bank accountTax ID / EIN / ITINName |
| Tuttle-Click Automotive Group |
California AG |
Sep 19, 2024 |
Not published |
Name |
| siParadigm LLC |
California AG |
Sep 19, 2024 |
Not published |
In the letter (PDF) |
| MIPS Holding, Inc. |
California AG |
Sep 18, 2024 |
Not published |
Name |
| Insurance Agency Marketing Services, Inc. |
California AG |
Sep 18, 2024 |
Not published |
Postal addressName |
| David’s Bridal |
California AG |
Sep 16, 2024 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+4 |
| River Delta Unified School District |
California AG |
Sep 16, 2024 |
Not published |
Postal addressName |
| The Tech Interactive |
California AG |
Sep 16, 2024 |
Not published |
Postal addressName |
| LA Financial Federal Credit Union |
California AG |
Sep 13, 2024 |
Not published |
Financial / bank accountName |
| Altman Specialty Plants, LLC |
California AG |
Sep 13, 2024 |
Not published |
Postal addressName |
| Hair Club for Men, Ltd., Inc. |
California AG |
Sep 13, 2024 |
Not published |
Name |
| Theresa Gordon Tax Services, Inc. |
California AG |
Sep 12, 2024 |
Not published |
Tax ID / EIN / ITIN |
| Around the Clock Companies |
California AG |
Sep 12, 2024 |
Not published |
Medical / health informationHealth insuranceName |
| Hamel Cranial Chiropractic & Wellness INC. |
California AG |
Sep 11, 2024 |
Not published |
Financial / bank accountMedical / health informationEmail address |
| Kemper Sports Management, LLC |
California AG |
Sep 9, 2024 |
Not published |
In the letter (PDF) |
| Infosys McCamish Systems LLC |
California AG |
Sep 9, 2024 |
Not published |
In the letter (PDF) |
| El Monte Union High School District |
California AG |
Sep 9, 2024 |
Not published |
In the letter (PDF) |
| US Merchants Financial Group, Inc. |
California AG |
Sep 6, 2024 |
Not published |
Social Security numberPassport numberMedical / health informationName |
| TIAA |
California AG |
Sep 6, 2024 |
Not published |
In the letter (PDF) |
| Retail Data |
California AG |
Sep 6, 2024 |
Not published |
In the letter (PDF) |
| Welcome Health |
California AG |
Sep 6, 2024 |
Not published |
Social Security numberMedical / health informationDate of birthEmail address+2 |
| Slim CD, Inc. |
California AG |
Sep 6, 2024 |
Not published |
Financial / bank accountPostal addressName |
| Riverside Resort & Casino |
California AG |
Sep 5, 2024 |
Not published |
Social Security numberName |
| Avis Rent A Car System LLC |
California AG |
Sep 5, 2024 |
Not published |
Social Security numberDriver's license / state IDPassport numberFinancial / bank account+8 |
| TAXELLENT ACCOUNTING SERVICES INC |
California AG |
Sep 5, 2024 |
Not published |
Social Security numberPostal addressName |
| Katz Nannis + Solomon, PC |
California AG |
Sep 3, 2024 |
Not published |
In the letter (PDF) |
| Propark Mobility |
California AG |
Sep 2, 2024 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountMedical / health information+7 |