| Keith M. Southwood, CPA, Inc. |
California AG |
May 31, 2017 |
Not published |
Social Security numberFinancial / bank accountDate of birthPostal address+1 |
| BMO Harris Bank N.A. |
California AG |
May 31, 2017 |
Not published |
Social Security numberFinancial / bank accountPostal addressName |
| Wiseburn Unified School District |
California AG |
May 30, 2017 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+3 |
| Da Vinci Schools |
California AG |
May 30, 2017 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+3 |
| Funding Circle USA, Inc. |
California AG |
May 30, 2017 |
Not published |
In the letter (PDF) |
| Chipotle Mexican Grill, Inc. |
California AG |
May 26, 2017 |
Not published |
Financial / bank accountName |
| FastHealth Corporation |
California AG |
May 26, 2017 |
Not published |
In the letter (PDF) |
| Char-Broil, LLC |
California AG |
May 25, 2017 |
Not published |
Financial / bank accountPhone numberPostal addressName |
| Allrecipes.com, Inc. |
California AG |
May 25, 2017 |
Not published |
Usernames / passwordsEmail address |
| Bank of the West |
California AG |
May 24, 2017 |
Not published |
In the letter (PDF) |
| TALX Corporation, a wholly owned subsidiary of Equifax, Inc. |
California AG |
May 23, 2017 |
Not published |
Social Security numberDate of birthEmail addressTax ID / EIN / ITIN+3 |
| Incipio, LLC |
California AG |
May 23, 2017 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address+1 |
| Michael T. Blevins, Inc. |
California AG |
May 20, 2017 |
Not published |
Social Security numberFinancial / bank accountTax ID / EIN / ITINPhone number |
| Mt. Diablo Unified School District |
California AG |
May 19, 2017 |
Not published |
Medical / health informationEmail addressPhone numberPostal address |
| HSX.com |
California AG |
May 18, 2017 |
Not published |
Usernames / passwords |
| Discover Financial Services |
California AG |
May 17, 2017 |
Not published |
In the letter (PDF) |
| Rite Aid Online Store, Inc. |
California AG |
May 17, 2017 |
Not published |
Financial / bank accountEmail addressPostal addressName |
| Tatcha, LLC |
California AG |
May 16, 2017 |
Not published |
Financial / bank accountUsernames / passwordsEmail addressPostal address+1 |
| Nicopure Labs, LLC |
California AG |
May 16, 2017 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address+1 |
| Equitable Tax Service |
California AG |
May 16, 2017 |
Not published |
Financial / bank accountHealth insuranceEmail addressTax ID / EIN / ITIN+2 |
| Indigo Wild |
California AG |
May 15, 2017 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address+1 |
| TripAdvisor LLC |
California AG |
May 15, 2017 |
Not published |
In the letter (PDF) |
| KURU Footwear |
California AG |
May 15, 2017 |
Not published |
Financial / bank accountPostal addressName |
| The University of New Mexico Foundation |
California AG |
May 15, 2017 |
Not published |
Financial / bank account |
| Brooks Brothers |
California AG |
May 12, 2017 |
Not published |
Social Security numberFinancial / bank accountName |
| D'Angelo & Associates, APC |
California AG |
May 12, 2017 |
Not published |
Social Security numberFinancial / bank accountDate of birthTax ID / EIN / ITIN+3 |
| Genpact International, Inc. |
California AG |
May 8, 2017 |
Not published |
Social Security numberEmail addressTax ID / EIN / ITINPhone number |
| RM Acquisition, LLC d/b/a Rand McNally |
California AG |
May 5, 2017 |
Not published |
Financial / bank accountPhone numberPostal addressName |
| Agri Beef Co. |
California AG |
May 4, 2017 |
Not published |
Financial / bank accountEmail addressPhone number |
| Zinc Auto Finance, Inc |
California AG |
May 3, 2017 |
Not published |
Social Security numberFinancial / bank accountDate of birthPhone number+2 |
| Mcdavid, Inc. |
California AG |
May 2, 2017 |
Not published |
Financial / bank accountEmail addressPostal address |
| MSA Accounting CPA, Professional Corp. |
California AG |
May 2, 2017 |
Not published |
Social Security numberFinancial / bank accountDate of birthTax ID / EIN / ITIN+3 |
| Palo Alto Unified School District |
California AG |
May 1, 2017 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+2 |