California Tax Education Council


Listing of CTEC Registered Tax Preparer (CRTP)Paid Bond Claims

On and after July 1, 2019, Preparers are now required to report a Paid Claim against its surety bond to CTEC. 

Below is a listing of all CRTPs that have reported Paid Bond Claims to CTEC.

2019
A223330 IGNACIO URIBE
Date of Claim: 12/3/2019
Bond Company: RLI INSURANCE COMPANY
Policy Number: LSM0681259

A163877 Ashkan Samandari
Date of Claim: 11/11/2019
Bond Company: RLI Insurance Company
Policy Number: LSM0269116 (RLI)

A134396 MAHMOUD Mahmoud
Date of Claim: 11/10/2019
Bond Company: Merchants Bonding Company
Policy Number: CA791447

A250617 Nicanor Rios
Date of Claim: 11/7/2019
Bond Company: Merchants Bonding Company
Policy Number: CA760579

A035656 HUNG TRAN
Date of Claim: 11/1/2019
Bond Company: MERCHANTS BONDING COMPANY
Policy Number: CA806904

A212691 KIMBERLY Tran
Date of Claim: 11/1/2019
Bond Company: PLATTE RIVER INSURANCE COMPANY
Policy Number: 41315060

A245997 ARLISHA Fogle
Date of Claim: 11/1/2019
Bond Company: western surety company
Policy Number: 71060547

A294258 ANDREA LAGUNA
Date of Claim: 11/1/2019
Bond Company: bonds express
Policy Number: 72855

A294258 ANDREA LAGUNA
Date of Claim: 11/1/2019
Bond Company: bonds express
Policy Number: a270060536

A240356 Victoria Boudreaux
Date of Claim: 10/31/2019
Bond Company: Merchant Bonding Company
Policy Number: CA 793679

A172491 Araceli Beltran
Date of Claim: 10/31/2019
Bond Company: RLI Insurance Company
Policy Number: LSM0097467

A025665 SAL ALAMILLO
Date of Claim: 10/31/2019
Bond Company: The Ohio Casualty Insurance Company
Policy Number: 254408C

A252403 BEATRIZ SANCHEZ
Date of Claim: 10/31/2019
Bond Company: MERCHANTS BONDING COMPANY
Policy Number: CA792262

A233973 Jorge Hernandez
Date of Claim: 10/31/2019
Bond Company: california tax preparer bond
Policy Number: ca774998

A283660 Bright Olukaikpe
Date of Claim: 10/30/2019
Bond Company: Merchants Bonding Company
Policy Number: CA 514133

A155318 Hai Le
Date of Claim: 10/30/2019
Bond Company: Westtern Sure Company
Policy Number: 62186270

A155318 Hai Le
Date of Claim: 10/30/2019
Bond Company: Westtern Sure Company
Policy Number: 62186270

A247105 ciji Kidd
Date of Claim: 10/30/2019
Bond Company: security bond
Policy Number: ca 5180273

A155318 Hai Le
Date of Claim: 10/30/2019
Bond Company: Westtern Sure Company
Policy Number: 62186270

A274432 Maria Vargas
Date of Claim: 10/30/2019
Bond Company: MERCHANTS BONDING COMPANY
Policy Number: CA5180390

A274432 Maria Vargas
Date of Claim: 10/30/2019
Bond Company: MERCHANTS BONDING COMPANY
Policy Number: CA5180390

A244676 rajnish Shokeen
Date of Claim: 10/29/2019
Bond Company: Financial Pacific
Policy Number: 91030268

A292951 ESTHER CORTEZ
Date of Claim: 10/29/2019
Bond Company: MERCHANTS BONDING COMPANY
Policy Number: CA5180030

A288229 WILLIAM SREY
Date of Claim: 10/29/2019
Bond Company: Merchants Bonding Company
Policy Number: CA 796025

A293734 Ada Rivera
Date of Claim: 10/28/2019
Bond Company: Merchants Bonding Company
Policy Number: CA 803553

A293734 Ada Rivera
Date of Claim: 10/28/2019
Bond Company: Merchants Bonding Company
Policy Number: CA 803553

A044364 SHIRLEY TILLMAN-WALKER
Date of Claim: 10/28/2019
Bond Company: CNA SURETY CO
Policy Number: 16058099

A290769 GENE TAMASHIRO
Date of Claim: 10/28/2019
Bond Company: CNA Surety
Policy Number: 63393808

A280338 Moniratna In
Date of Claim: 10/24/2019
Bond Company: Merchants Bonding Company
Policy Number: CA 788621

A308466 Adilene BUSTAMANTE
Date of Claim: 10/24/2019
Bond Company: American Contractors Indemnity Company
Policy Number: 100466858

A251284 Hue Danh
Date of Claim: 10/22/2019
Bond Company: AMERICAN CONTRACTORS INDEMNITY COMPANY
Policy Number: 100466436

A255203 AVIMAEL SANTIAGO
Date of Claim: 10/21/2019
Bond Company: MERCHANTS BONDING CO
Policy Number: CA5136455

A028727 DIANE GARCIA-AHRENS
Date of Claim: 10/21/2019
Bond Company: Western Surety Company
Policy Number: 42072701

A028940 AMIR BEHZADI
Date of Claim: 10/20/2019
Bond Company: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Policy Number: 106401937

A263297 Thuha Nguyen
Date of Claim: 10/16/2019
Bond Company: Merchants Bonding Company
Policy Number: CA772204

A156703 Phyllis McFadden
Date of Claim: 10/14/2019
Bond Company: Merchant Bonding Company
Policy Number: CA 792375

A156703 Phyllis McFadden
Date of Claim: 10/14/2019
Bond Company: Merchant Bonding Company
Policy Number: CA 792375

A156703 Phyllis McFadden
Date of Claim: 10/14/2019
Bond Company: Merchant Bonding Company
Policy Number: CA 792375

A232798 Dung-Hai Thai
Date of Claim: 10/13/2019
Bond Company: Merchants Bonding Company
Policy Number: CA 779384

A045403 MAI NGUYEN
Date of Claim: 10/7/2019
Bond Company: MERCHANTS BONDING COMPANY
Policy Number: CA779598

A035652 LUIS MIJANGOS
Date of Claim: 10/5/2019
Bond Company: PLATTE RIVER INSURANCE COMPANY
Policy Number: 41303437

A285280 Zuheerah Muhammad
Date of Claim: 10/1/2019
Bond Company: Merchants Bonding Company
Policy Number: 793822

A279673 Victoria Jia Jia Lee
Date of Claim: 10/1/2019
Bond Company: HCC
Policy Number: 100287770

A279673 Victoria Jia Jia Lee
Date of Claim: 10/1/2019
Bond Company: HCC
Policy Number: 100287770

A003947 ROBERT ETHLEY
Date of Claim: 9/25/2019
Bond Company: Western Surety Company
Policy Number: 72200970

A247260 Gilberto Acuna
Date of Claim: 9/10/2019
Bond Company: INSCO Dico
Policy Number: 540809C

A301573 THUAN NGUYEN
Date of Claim: 9/3/2019
Bond Company: MERCHANTS BONDING COMPANY
Policy Number: CA5116579

A043385 YOLANDA LAUREL
Date of Claim: 8/23/2019
Bond Company: Travellers Casuality and Security Co
Policy Number: 106579019

A307734 Gustavo Bedoya
Date of Claim: 8/23/2019
Bond Company: traveles casualty and serety company of america
Policy Number: 106579019

A312361 SHARON Palladino
Date of Claim: 8/14/2019
Bond Company: STATE FARM INSURANCE COMPANIES
Policy Number: 97-CH-E318-9F

A002237 SAMUEL LEE
Date of Claim: 8/12/2019
Bond Company: TRAVELERS CASUALTY AND SURETY CO
Policy Number: 106784653

A008241 ROSAMEL ROBERSON
Date of Claim: 8/9/2019
Bond Company: RLI INSURANCE COMPANY
Policy Number: RSBO160047

A291044 Olga Edgar
Date of Claim: 8/6/2019
Bond Company: Merchants Bonding Company
Policy Number: 799466

A299650 Michelle Peterson Earhart
Date of Claim: 8/5/2019
Bond Company: Merchants Bonding Company
Policy Number: CA5170808

A111738 CECIL GRAY
Date of Claim: 8/2/2019
Bond Company: STATE FARM FIRE AND CASUALTY COMPANY
Policy Number: 92 BV Y919 0

A291734 Rosette Rael
Date of Claim: 8/1/2019
Bond Company: Merchants Bonding Company
Policy Number: CA5142198

2018
A312888 Leah Micheli
Date of Claim: 9/7/2018
Bond Company: Travelers Casualty and Surety Company
Policy Number: 106579019

2017
A117154 YONAS ADHANOM
Date of Claim: 10/23/2017
Bond Company: RLI INSURANCE COMP
Policy Number: LSM1073063

A137336 Yolanda Soldevilla
Date of Claim: 2/7/2017
Bond Company: STAEFARM
Policy Number: 92BVZ6219

2015
A151359 Ramon Valdez
Date of Claim: 10/30/2015
Bond Company: RLI INSURANCE COMPANY
Policy Number: LSM0806291

A124231 Michelle Giwoff
Date of Claim: 10/30/2015
Bond Company: Western Surety Company
Policy Number: 62575801