| 1873349 Ontario, Inc. |
California AG |
Nov 30, 2018 |
Not published |
Financial / bank accountPostal addressName |
| Five Guys Holdings, Inc. and subsidiaries |
California AG |
Nov 30, 2018 |
Not published |
Email addressPostal addressName |
| Marriott International, Inc. |
California AG |
Nov 30, 2018 |
Not published |
Passport numberFinancial / bank accountDate of birthUsernames / passwords+4 |
| Viyet, LLC DBA Sotheby's Home |
California AG |
Nov 29, 2018 |
Not published |
In the letter (PDF) |
| The Tax Specialists, Inc. |
California AG |
Nov 29, 2018 |
Not published |
Not stated |
| Unified Trust Company, N.A. |
California AG |
Nov 28, 2018 |
Not published |
Usernames / passwordsEmail address |
| Dunkin' Brands Inc. |
California AG |
Nov 28, 2018 |
Not published |
Financial / bank accountUsernames / passwordsEmail addressPostal address |
| Thesy, LLC |
California AG |
Nov 28, 2018 |
Not published |
Financial / bank account |
| Synchrony Bank |
California AG |
Nov 27, 2018 |
Not published |
Financial / bank accountUsernames / passwordsEmail addressPostal address+1 |
| Atrium Health (formerly Carolinas HealthCare System) |
California AG |
Nov 27, 2018 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationHealth insurance+3 |
| Cancer Treatment Centers of America at Western Regional Medical Center |
California AG |
Nov 27, 2018 |
Not published |
Not stated |
| Artix Entertainment, LLC |
California AG |
Nov 27, 2018 |
Not published |
Usernames / passwordsEmail addressPostal addressName |
| Paylocity Corporation |
California AG |
Nov 27, 2018 |
Not published |
Social Security numberName |
| Prosper Marketplace, Inc. |
California AG |
Nov 26, 2018 |
Not published |
Not stated |
| Pharmacy Times Office of Continuing Professional Education ("PTCE") |
California AG |
Nov 26, 2018 |
Not published |
In the letter (PDF) |
| Housing Authority of the County of Alameda (HACA) |
California AG |
Nov 26, 2018 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountMedical / health information+4 |
| Discover Financial Services |
California AG |
Nov 21, 2018 |
Not published |
In the letter (PDF) |
| British Airways Plc |
California AG |
Nov 21, 2018 |
Not published |
Not stated |
| El Centro Regional Medical Center |
California AG |
Nov 20, 2018 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationDate of birth+6 |
| R.R. Bowker LLC |
California AG |
Nov 20, 2018 |
Not published |
Financial / bank accountPostal addressName |
| Francesca’s Services Corporation |
California AG |
Nov 19, 2018 |
Not published |
Financial / bank accountUsernames / passwordsEmail addressPostal address+1 |
| LPL Financial LLC |
California AG |
Nov 17, 2018 |
Not published |
Social Security numberFinancial / bank accountName |
| OSIsoft, LLC |
California AG |
Nov 16, 2018 |
Not published |
Usernames / passwordsEmail addressPostal addressName |
| Metropolitan Life Insurance Company |
California AG |
Nov 16, 2018 |
Not published |
Social Security numberDate of birthEmail addressPostal address+1 |
| Newegg Inc. |
California AG |
Nov 15, 2018 |
Not published |
Financial / bank accountTax ID / EIN / ITINPostal addressName |
| HealthEquity, Inc. |
California AG |
Nov 15, 2018 |
Not published |
Social Security numberHealth insuranceEmail addressName |
| Stein Mart, Inc. |
California AG |
Nov 13, 2018 |
Not published |
Financial / bank accountEmail addressPostal addressName |
| Title Nine Sports, Inc. |
California AG |
Nov 12, 2018 |
Not published |
Financial / bank accountPostal addressName |
| City of Bakersfield |
California AG |
Nov 12, 2018 |
Not published |
Financial / bank accountEmail addressPostal addressName |
| DC International |
California AG |
Nov 7, 2018 |
Not published |
Social Security numberDriver's license / state IDPassport numberFinancial / bank account+3 |
| Unified Trust Company, N.A. |
California AG |
Nov 7, 2018 |
Not published |
Usernames / passwordsEmail address |
| Tyler Technologies, Inc. |
California AG |
Nov 6, 2018 |
Not published |
Usernames / passwordsEmail addressPostal address |
| El Paso – Los Angeles Limousine Express, Inc. |
California AG |
Nov 6, 2018 |
Not published |
Financial / bank accountEmail addressPostal addressName |
| Professional Publications, Inc. (PPI) |
California AG |
Nov 6, 2018 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address+1 |
| Nordstrom, Inc. |
California AG |
Nov 5, 2018 |
Not published |
Social Security numberFinancial / bank accountDate of birthPhone number+2 |
| HSBC Bank USA, National Association |
California AG |
Nov 2, 2018 |
Not published |
Financial / bank accountDate of birthEmail addressPhone number+2 |
| Transamerica, including Transamerica Life Insurance Company and Transamerica Retirement Solutions, LLC |
California AG |
Nov 2, 2018 |
Not published |
Social Security numberEmail addressName |
| Five Guys Holdings, Inc. and subsidiaries. |
California AG |
Nov 2, 2018 |
Not published |
Social Security numberDate of birthEmail addressPostal address+1 |
| OXO |
California AG |
Nov 1, 2018 |
Not published |
Financial / bank accountPostal addressName |