Unclaimed property in Bay Point, CA
38,299 records · $3,131,760 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 19, 2026 · official state programs
456 Lancaster Lane, Bay Point, CA, 94565
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1004266595
$100.00
7 Lancaster Circle Apt 233, Bay Point, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005355785
$100.00
404 Bustos Circle, Bay Point, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005730269
$100.00
117 Sand Point Lane, Bay Point, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005731767
$100.00
2 possible associated properties
At this address
- Martinez, Carlos$198.7598% confidence
117 Sand Point Lane, Bay Point, CA, 94565
- Martinez, Carlos$90.5098% confidence
117 Sand Point Lane, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Carlos$198.7598% confidence
1530 Portofino Drive, Bay Point, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007590777
$100.00
3 possible associated properties
At this address
- Perez, Rosemarie$1.3698% confidence
1530 Portofino Drive, Bay Point, CA, 94565
- Perez, Rosemarie$35.0098% confidence
1530 Portofino Drive, Bay Point, CA, 94565
- Perez, Rosemarie P$0.3495% confidence
1530 Portofino Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Rosemarie$1.3698% confidence
2930 Pilar Ridge Drive, Bay Point, CA, 94565
Held by State Farm Bank FSB
Credit checks or memos · ID 1008230821
$100.00
3 possible associated properties
At this address
- Fahim, Sana$3.3591% confidence
2930 Pilar Ridge Drive, Bay Point, CA, 94565
- Fahim, Sana$79.6491% confidence
2930 Pilar Ridge Drive, Bay Point, CA, 94565
- Fahim, Sana F$13.0091% confidence
2930 Pilar Ridge Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fahim, Sana$3.3591% confidence
3002 Tampico Drive, Bay Point, CA, 94565
Held by Discover Bank
Misc outstanding checks · ID 1009315265
$100.00
5 possible associated properties
Same owner name elsewhere
- Sidhu, Sukhvir$6.1898% confidence
1422 Farragut Circle, Davis, CA, 95618
- Sidhu, Sukhvir$5.9298% confidence
8510 Sky Meadows Way, Bakersfield, CA, 93313
- Sidhu, Sukhvir$0.0198% confidence
2121 Wise Oak Lane, Ceres, CA, 95307
At this address
- Sidhu, Paulbir$2.0191% confidence
3002 Tampico Drive, Bay Point, CA, 94565
- Sidhu, Paulbir$10.0091% confidence
3002 Tampico Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sidhu, Sukhvir$6.1898% confidence
2225 Willow Avenue, Bay Point, CA, 94565
Held by University Of Southern California
Refunds due · ID 1009352783
$100.00
463 Levee Road, Bay Point, CA, 94565
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010121313
$100.00
3 possible associated properties
At this address
- Williams, Stanley$2.0098% confidence
463 Levee Road, Bay Point, CA, 94565
- Williams, Stanley$22.4598% confidence
463 Levee Road, Bay Point, CA, 94565
- Williams, Stanley M$2.0195% confidence
463 Levee Road, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Stanley$2.0098% confidence
463 Levee Road, Bay Point, CA, 94565
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010121314
$100.00
3 possible associated properties
At this address
- Williams, Stanley$2.0091% confidence
463 Levee Road, Bay Point, CA, 94565
- Williams, Stanley M$2.0191% confidence
463 Levee Road, Bay Point, CA, 94565
- Williams, Todd A$74.0091% confidence
463 Levee Road, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Stanley$2.0091% confidence
55 Pacifica Avenue, Bay Point, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1011811162
$100.00
55 Pacifica Avenue Sp 60, Bay Point, CA, 94565
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012934534
$100.00
3 possible associated properties
Same owner name elsewhere
- Chung, Candice$1.5298% confidence
5154 Playa Del Oro, San Diego, CA, 92124
- Chung, Candice$0.0198% confidence
608 Forest Run, Hercules, CA, 94547
- Chung, Candice$3.6998% confidence
5154 Playa De Oro, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Candice$1.5298% confidence
2984 Rancho Bernando, Bay Point, CA, 94565
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941763
$100.00
1 possible associated property
Same owner name elsewhere
- Render, Jordaan$25.0098% confidence
2950 Routier Road, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Render, Jordaan$25.0098% confidence
2047 Deltaview Lane, Bay Point, CA, 94565
Held by Fpi Management Inc.
Security deposit · ID 1013204018
$100.00
5 possible associated properties
Same owner name elsewhere
- Alexander, Marcaysha$6.00100% confidence
2047 Delta View Lane, Pittsburg, CA, 94565
- Alexander, Marcaysha$100.00100% confidence
1315 Visalisa Road, Richmond, CA, 94806
- Alexander, Marcaysha$1.0098% confidence
9239 Hillside Street Apt B, Oakland, CA, 94603
At this address
- Alexander, Marcaysha$1.0898% confidence
2047 Deltaview Lane, Bay Point, CA, 94565
- Alexander, Marcaysha Nefertiti$19.0095% confidence
2047 Deltaview Lane, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Marcaysha$6.00100% confidence
75 Anchor Drive, Bay Point, CA, 94565
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1013455920
$100.00
3 possible associated properties
At this address
- Flores, Roberto$10.1698% confidence
75 Anchor Drive, Bay Point, CA, 94565
- Flores, Roberto Rafael$250.8295% confidence
75 Anchor Drive, Bay Point, CA, 94565
- Flores, Crystal$2.4491% confidence
75 Anchor Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Roberto$10.1698% confidence
551 Bustos Place, Bay Point, CA, 94565
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013796734
$100.00
1 possible associated property
At this address
- Hall, Michael A$100.0098% confidence
551 Bustos Place, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Michael A$100.0098% confidence
314 Anchor Drive, Bay Point, CA, 94565
Held by Discover Bank
Misc outstanding checks · ID 1014331987
$100.00
4 possible associated properties
Same owner name elsewhere
- Ahmad, Syed M$110.5398% confidence
33665 Bardolph Circle, Fremont, CA, 94555
At this address
- Ahmad, Syed M$100.0098% confidence
314 Anchor Drive, Bay Point, CA, 94565
- Ahmad, Syed$1,118.5795% confidence
314 Anchor Drive, Bay Point, CA, 94565
- Ahmad, Syed$20.4995% confidence
314 Anchor Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmad, Syed M$110.5398% confidence
314 Anchor Drive, Bay Point, CA, 94565
Held by Discover Bank
Misc outstanding checks · ID 1014331988
$100.00
4 possible associated properties
Same owner name elsewhere
- Ahmad, Syed M$110.5398% confidence
33665 Bardolph Circle, Fremont, CA, 94555
At this address
- Ahmad, Syed M$100.0098% confidence
314 Anchor Drive, Bay Point, CA, 94565
- Ahmad, Syed$1,118.5795% confidence
314 Anchor Drive, Bay Point, CA, 94565
- Ahmad, Syed$20.4995% confidence
314 Anchor Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmad, Syed M$110.5398% confidence
831 Steffa Street, Bay Point, CA, 94565
Held by Discover Bank
Misc outstanding checks · ID 1014357375
$100.00
2592 Tomales Bay Drive, Bay Point, CA, 94565
Held by Discover Bank
Misc outstanding checks · ID 1014399229
$100.00
3 possible associated properties
At this address
- Temple, Zachry$7.0795% confidence
2592 Tomales Bay Drive, Bay Point, CA, 94565
- Temple, Alexander C$8.7591% confidence
2592 Tomales Bay Drive, Bay Point, CA, 94565
- Temple, Alexander C$23.0091% confidence
2592 Tomales Bay Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temple, Zachry$7.0795% confidence
2983 Mary Ann Lane, Bay Point, CA, 94565
Held by Old Republic Title Company
Co-owner on this record: Kumar, Baljit
Escrow accounts · ID 1014801795
$100.00
3 possible associated properties
At this address
- Kumar, Ashok$0.3998% confidence
2983 Mary Ann Lane, Bay Point, CA, 94565
- Kumar, Dhilraj$6.4891% confidence
2983 Mary Ann Lane, Bay Point, CA, 94565
- Kumar, Baljit$8.7891% confidence
2983 Mary Ann Lane, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumar, Ashok$0.3998% confidence
2983 Mary Ann Lane, Bay Point, CA, 94565
Held by Old Republic Title Company
Co-owner on this record: Kumar, Ashok
Escrow accounts · ID 1014801795
$100.00
6 possible associated properties
Same owner name elsewhere
- Kumar, Baljit$612.17100% confidence
551 Captains Court, Bay Point, CA, 94565
- Kumar, Baljit$133.15100% confidence
551 Captains Court, Bay Point, CA, 94565
- Kumar, Baljit$290.49100% confidence
551 Captains Court, Bay Point, CA, 94565
At this address
- Kumar, Baljit$8.7898% confidence
2983 Mary Ann Lane, Bay Point, CA, 94565
- Kumar, Ashok$0.3991% confidence
2983 Mary Ann Lane, Bay Point, CA, 94565
- Kumar, Dhilraj$6.4891% confidence
2983 Mary Ann Lane, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumar, Baljit$612.17100% confidence
573 Shore Road, Bay Point, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015756945
$100.00
3 possible associated properties
At this address
- Oseguera, Maria$0.0498% confidence
573 Shore Road, Bay Point, CA, 94565
- Oseguera, Maria$89.4698% confidence
573 Shore Road, Bay Point, CA, 94565
- Oseguera, Maria$150.0098% confidence
573 Shore Road, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oseguera, Maria$0.0498% confidence
34 Dolphin Drive, Bay Point, CA, 94565
Held by Intermex Wire Transfer Corp
Money orders · ID 1017121524
$100.00
4 possible associated properties
Same owner name elsewhere
- Zelaya, Yessenia$0.0798% confidence
2000 Solano Way, Oakland, CA, 94606
- Zelaya, Yessenia$0.5098% confidence
15071 La Mesa Street, Sylmar, CA, 91342
- Zelaya, Yessenia$25.0098% confidence
668 Laveta Terrace Apt 326, Los Angeles, CA, 90026
At this address
- Zelaya, Yessenia$50.0098% confidence
34 Dolphin Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zelaya, Yessenia$0.0798% confidence
515 Pamela Drive, Bay Point, CA, 94565
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018790297
$100.00
3 possible associated properties
At this address
- Dolo, Konah$2.2198% confidence
515 Pamela Drive, Bay Point, CA, 94565
- Dolo, Konah$0.7598% confidence
515 Pamela Drive, Bay Point, CA, 94565
- Dolo, Konah$0.1898% confidence
515 Pamela Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dolo, Konah$2.2198% confidence
487 Kim Street, Bay Point, CA, 94565
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018799662
$100.00
6 possible associated properties
Same owner name elsewhere
- Swanson, Kenneth$1,966.3398% confidence
5700 Industrial Drive Apt 13102, Greenville, TX, 75401
- Swanson, Kenneth$600.0098% confidence
56926 Sunnyslope Terrace, Yucca Valley, CA, 92284
- Swanson, Kenneth$348.6098% confidence
11373 East Lincoln Avenue, Del Rey, CA, 93616
At this address
- Swanson, Kenneth W$7.5095% confidence
487 Kim Street, Bay Point, CA, 94565
- Swanson, Kenneth W$224.4495% confidence
487 Kim Street, Bay Point, CA, 94565
- Swanson, Kenneth W$15.2895% confidence
487 Kim Street, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Kenneth$1,966.3398% confidence
555 Bustos Place, Bay Point, CA, 94565
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018940816
$100.00
129 San Joaquin Court, Bay Point, CA, 94565
Held by Western Union Financial Services
Refunds due · ID 1020035861
$100.00
110 Acorn Lane #212, Bay Point, CA, 94565
Held by The Neiman Marcus Group LLC
Commissions · ID 1020504442
$100.00
1 possible associated property
At this address
- Price, Martin$43.4198% confidence
110 Acorn Lane #212, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Martin$43.4198% confidence
551 Bustos Place, Bay Point, CA, 94565
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022312707
$100.00
1 possible associated property
At this address
- Hall, Michael A$100.0098% confidence
551 Bustos Place, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Michael A$100.0098% confidence
134 Sharon Place, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance · ID 1023482260
$100.00
3484 Chandler Circle, Bay Point, CA, 94565
Held by Verizon Communications Inc.
Customer overpayments · ID 1025641729
$100.00
3 possible associated properties
Same owner name elsewhere
- Vides, Evelyn$1.00100% confidence
3485 Chandler Circle, Bay Point, CA, 94565
- Vides, Evelyn$0.66100% confidence
3485 Chandler Circle, Bay Point, CA, 94565
- Vides, Evelyn$0.18100% confidence
3485 Chandler Circle, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vides, Evelyn$1.00100% confidence
17 King Court, Bay Point, CA, 94565
Held by Intermex Wire Transfer Corp
Money orders · ID 1025941030
$100.00
247 Bailey Road 71, Bay Point, CA, 94565
Held by Intermex Wire Transfer Corp
Money orders · ID 1025941301
$100.00
1 possible associated property
Same owner name elsewhere
- Del, Cid Jonathan$35.00100% confidence
247 Bailey Road, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Cid Jonathan$35.00100% confidence
55 Pacifica Avenue Tlrl155, Bay Point, CA, 94565
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026483747
$100.00
3 possible associated properties
Same owner name elsewhere
- Mendez, Sergio JR$5.00100% confidence
55 Pacifica Avenue Trlr 155, Bay Point, CA, 94565
- Mendez, Sergio JR$5.9398% confidence
116660 Church Street, Rancho Cucamonga, CA, 91730
- Mendez, Sergio JR$1.0598% confidence
20109 East Stephanie Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Sergio JR$5.00100% confidence
95 Bay Drive, Bay Point, CA, 94565
Held by Bank Of America NA
Outstanding official checks · ID 1027231672
$100.00
1 possible associated property
At this address
- Miller, Richard T$0.0495% confidence
95 Bay Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Richard T$0.0495% confidence
1833 San Andres Drive, Bay Point, CA, 94565
Held by Fpi Management Inc.
Security deposit · ID 1027544641
$100.00
1548 Portofino Drive, Bay Point, CA, 94565
Held by Block Inc
Misc intangible property · ID 1028500010
$100.00
3 possible associated properties
At this address
- Gardner, Kendahl$25.5495% confidence
1548 Portofino Drive, Bay Point, CA, 94565
- Gardner, Eldridge$0.0191% confidence
1548 Portofino Drive, Bay Point, CA, 94565
- Gardner, Jordan A$41.2091% confidence
1548 Portofino Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Kendahl$25.5495% confidence
2180 Mendocino Drive, Bay Point, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030883547
$100.00
1 possible associated property
At this address
- Stewardson, Sandra$15.2598% confidence
2180 Mendocino Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewardson, Sandra$15.2598% confidence
223 San Bernardino Court, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance · ID 1031371877
$100.00
3 possible associated properties
At this address
- Lepe, Jose N$4.7591% confidence
223 San Bernardino Court, Bay Point, CA, 94565
- Lepe, Melissa$0.6691% confidence
223 San Bernardino Court, Bay Point, CA, 94565
- Lepe, Jose$36.9691% confidence
223 San Bernardino Court, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lepe, Jose N$4.7591% confidence
831 Pirate Lane, Bay Point, CA, 94565
Held by Edward D. Jones & Co
Accounts payable · ID 1032276914
$100.00
1 possible associated property
At this address
- Gonzalez, Jose R$22.2891% confidence
831 Pirate Lane, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose R$22.2891% confidence
173 Marin Avenue, Bay Point, CA, 94565
Held by First American Title Co
Co-owner on this record: Calmo, Hermelinda Pablo
Escrow accounts · ID 1033193245
$100.00
173 Marin Avenue, Bay Point, CA, 94565
Held by First American Title Co
Co-owner on this record: Martin, Rolando Matias
Escrow accounts · ID 1033193245
$100.00
55 Pacifica Avenue Sp125, Bay Point, CA, 94565
Held by Old Republic Title Company
Escrow accounts · ID 1033472615
$100.00
2 possible associated properties
Same owner name elsewhere
- Heindselman, Amy$1.1698% confidence
123 West 6th Street, Antioch, CA, 94509
- Heindselman, Amy$17.0198% confidence
978 Chamomile Lane, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heindselman, Amy$1.1698% confidence
432-A Pacific Avenue, Bay Point, CA, 94565
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033506492
$100.00
115 Manor Drive, Bay Point, CA, 94565
Held by Bank Of America NA
Checking accounts · ID 1033531829
$100.00
1536 Rio Verde Circle, Bay Point, CA, 94565
Held by Bank Of America NA
Customer overpayments · ID 1033598354
$100.00
6 possible associated properties
Same owner name elsewhere
- Rahimi, Zahra$66.36100% confidence
1536 Rio Verde Circle, Pittsburg, CA, 94565
- Rahimi, Zahra$6.6698% confidence
PO Box 1384, Culver City, CA, 90232
- Rahimi, Zahra$0.9798% confidence
1050 Mohr Lane Apt F, Concord, CA, 94518
At this address
- Rahimi, Zahra$1.5098% confidence
1536 Rio Verde Circle, Bay Point, CA, 94565
- Rahimi, Zahra$5.0198% confidence
1536 Rio Verde Circle, Bay Point, CA, 94565
- Rahimi, Sultan M$7.0091% confidence
1536 Rio Verde Circle, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rahimi, Zahra$66.36100% confidence
220 San Bernardino Street, Bay Point, CA, 94565
Held by Bank Of America NA
Cashier's checks · ID 1034148308
$100.00
3 possible associated properties
Same owner name elsewhere
- Regional Testing Center$100.0098% confidence
Unknown, Unknown, 00000
- Regional Testing Center$100.0098% confidence
CA, 00000
- Regional Testing Center$100.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regional Testing Center$100.0098% confidence
3535 Willow Pass Road, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035798156
$100.00
3 possible associated properties
Same owner name elsewhere
- Lomeli, Blanca$70.1298% confidence
4846 Falconhurst Terrace, San Diego, CA, 92154
- Lomeli, Blanca$42.3198% confidence
#### ##st Street North ##, Texas City, TX, 77590
- Lomeli, Blanca$127.6798% confidence
4056 Inglewood Bl 8, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Blanca$70.1298% confidence
2901MARY Ann Lane 2O1, Bay Point, CA, 94565
Held by Prime Rivershore LLC
Misc outstanding checks · ID 1035879838
$100.00
3 possible associated properties
Same owner name elsewhere
- Rhoades, Esmond$0.12100% confidence
2901 Mary Ann, Bay Point, CA, 94565
- Rhoades, Esmond$136.16100% confidence
2077 Shoreview Court, Bay Point, CA, 94565
- Rhoades, Esmond$95.16100% confidence
2077 Shoreview Court, Baypoint, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhoades, Esmond$0.12100% confidence
515 Lancaster Lane 144, Bay Point, CA, 94565
Held by Block Inc
Misc intangible property · ID 1036010737
$100.00
2209 Willow Avenue, Bay Point, CA, 94565
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036440532
$100.00
32 Virgil Court, Bay Point, CA, 94565
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036441523
$100.00
2 possible associated properties
At this address
- Rodriguez, Susana$6.3691% confidence
32 Virgil Court, Bay Point, CA, 94565
- Rodriguez, Keny$0.8291% confidence
32 Virgil Court, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Susana$6.3691% confidence
2172 Mendocino Drive, Bay Point, CA, 94565
Held by Workforce Athletics Inc
Refunds due · ID 1037687000
$100.00
3 possible associated properties
At this address
- Magalued, Mark$5.0098% confidence
2172 Mendocino Drive, Bay Point, CA, 94565
- Magalued, Mark$5.0098% confidence
2172 Mendocino Drive, Bay Point, CA, 94565
- Magalued, Mark$20.0098% confidence
2172 Mendocino Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magalued, Mark$5.0098% confidence
400 Azores Circle, Bay Point, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038319467
$100.00
5 possible associated properties
Same owner name elsewhere
- Dasilva, Maria M$5.5198% confidence
3931 Supreme Court, Turlock, CA, 95382
- Dasilva, Maria M$836.4498% confidence
Guerra 127, Coimbra
At this address
- Dasilva, Maria M$0.9898% confidence
400 Azores Circle, Bay Point, CA, 94565
- Dasilva, Maria M$3.2698% confidence
400 Azores Circle, Bay Point, CA, 94565
- Dasilva, Maria M$4.3498% confidence
400 Azores Circle, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dasilva, Maria M$5.5198% confidence
712 Caskey Street, Bay Point, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038334872
$100.00
3 possible associated properties
At this address
- Fonua, Linda C$2.0091% confidence
712 Caskey Street, Bay Point, CA, 94565
- Fonua, Linda C$0.0191% confidence
712 Caskey Street, Bay Point, CA, 94565
- Fonua, Max T$0.0191% confidence
712 Caskey Street, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonua, Linda C$2.0091% confidence
23 Delta Drive, Bay Point, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038499249
$100.00
1064 Clearland Drive, Bay Point, CA, 94565
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1039621583
$100.00
Romero, Saravia Selvin JosueCA
57 North Broadway Avenue, Bay Point, CA, 94565
Held by Intermex Wire Transfer Corp
Money orders · ID 1039625147
$100.00
1 possible associated property
Same owner name elsewhere
- Romero, Saravia Selvin Josue$35.00100% confidence
112 Encinal Place, Pittsburt, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Saravia Selvin Josue$35.00100% confidence
3575 Sharon Court, Bay Point, CA, 94565
Held by Hyatt Corporation
Vendor checks · ID 1040264292
$100.00
3 possible associated properties
At this address
- Gonzalez, Amelia$10.0093% confidence
3575 Sharon Court, Bay Point, CA, 94565
- Gonzalez, Amelia$10.0093% confidence
3575 Sharon Court, Bay Point, CA, 94565
- Gonzales, Adan$37.1491% confidence
3575 Sharon Court, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Amelia$10.0093% confidence
55 Pacifica Avenue Sp 26, Bay Point, CA, 94565
Held by Old Republic Title Company
Escrow accounts · ID 1040366419
$100.00
4 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Ismael$7.00100% confidence
439 Levee Road, Bay Point, CA, 94565
- Ruvalcaba, Ismael$8.7898% confidence
610 Inverness Street, Tulare, CA, 93274
- Ruvalcaba, Ismael$3.4698% confidence
2168 Fugate Lndg, Dos Palos, CA, 93620
At this address
- Ruvalcaba, Ismael$25.0098% confidence
55 Pacifica Avenue Sp 26, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Ismael$7.00100% confidence
2410 Willow Pass Road #424, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1040773484
$100.00
2 possible associated properties
Same owner name elsewhere
- Brown, Vashelle$0.51100% confidence
2410 Willow Pass Road Unit 424, Pittsburg, CA, 94565
- Brown, Vashelle$3.2098% confidence
18 Carr Street, San Francisco, CA, 94124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Vashelle$0.51100% confidence
50 Ambrosia Way, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1040906301
$100.00
1052 Deltaview Lane, Bay Point, CA, 94565
Held by Draftkings Inc.
Misc intangible property · ID 1043011127
$100.00
2 possible associated properties
Same owner name elsewhere
- Wollner, Andre$231.38100% confidence
1052 Delta View Lane, Bay Point, CA, 94565
- Wollner, Andre$303.0198% confidence
2721 Ec Reems Court Apt 2B, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wollner, Andre$231.38100% confidence
34 Virginia Drive, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance · ID 1043382869
$100.00
3 possible associated properties
At this address
- Gonzalez, Alejandro$1.9991% confidence
34 Virginia Drive, Bay Point, CA, 94565
- Gonzalez, Cecilia$8.3091% confidence
34 Virginia Drive, Bay Point, CA, 94565
- Gonzalez, Alejandro$13.2491% confidence
34 Virginia Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Alejandro$1.9991% confidence
1600 Rio Verde Circle, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Santiago, German
Cashier's checks · ID 1043535374
$100.00
3 possible associated properties
Same owner name elsewhere
- Harper, Charlotte$49.99100% confidence
3909 Meadowbrook Circle, Pittsburg, CA, 94565
- Harper, Charlotte$165.0598% confidence
Route 2 Box 94 West, East Bernard, TX, 77435
- Harper, Charlotte$100.7698% confidence
Route 2 Box 94 West, East Bernard, TX, 77435
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Charlotte$49.99100% confidence
55 Pacifica Avenue Trlr 92, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043980026
$100.00
3 possible associated properties
Same owner name elsewhere
- Zaragoza, Miguel A$5.00100% confidence
103 Yolo Court, Bay Point, CA, 94565
- Zaragoza, Miguel A$249.5398% confidence
2012 Winter Haven Drive, Turlock, CA, 95382
- Zaragoza, Miguel A$101.3298% confidence
489 Mayellen Avenue, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Miguel A$5.00100% confidence
1060 Clearland Ext, Bay Point, CA, 94565
Held by Bank Of America NA
Customer overpayments · ID 1045347283
$100.00
25 Sharon Drive, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047113368
$100.00
1 possible associated property
At this address
- Sharpe, Margaret$0.0695% confidence
25 Sharon Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharpe, Margaret$0.0695% confidence
180 Solano Avenue, Bay Point, CA, 94565
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047190801
$100.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Cruz Jose$262.7098% confidence
PO Box 239, Lake Jackson, TX, 77566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Cruz Jose$262.7098% confidence
515 Lancaster Lane, Bay Point, CA, 94565
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047228825
$100.00
2931 Mary Ann Lane 263, Bay Point, CA, 94565
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047232741
$100.00
260 Anchor Drive, Bay Point, CA, 94565
Held by Citibank N A
Cashier's checks · ID 1047345216
$100.00
3 possible associated properties
At this address
- Nguyen, Triet$1.0098% confidence
260 Anchor Drive, Bay Point, CA, 94565
- Nguyen, Triet$29.2398% confidence
260 Anchor Drive, Bay Point, CA, 94565
- Nguyen, Triet$26.0098% confidence
260 Anchor Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Triet$1.0098% confidence
2035 Deltaview Lane, Bay Point, CA, 94565
Held by Citibank N A
Cashier's checks · ID 1047349889
$100.00
1 possible associated property
Same owner name elsewhere
- Pasha, Nisa$885.1598% confidence
1530 West 10th Street, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasha, Nisa$885.1598% confidence
C/o Zciscust 2003 Villa Drive Apt 308 Apt 308, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057037338
$100.00
C/o Zciscust 30 Ida Court, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057021679
$100.00
1 possible associated property
Same owner name elsewhere
- Georgina, Bravo$3.1698% confidence
340 East Christopher Street, San Tan Valley, AZ, 85140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georgina, Bravo$3.1698% confidence
C/o Zciscust 757 Caskey Street, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057024511
$100.00
C/o Zciscust 515 Lancaster Lane Apt 146, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057051679
$100.00
58 Bay Drive, Bay Point, CA, 94565
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343066
$99.98
17 Inlet Drive, Bay Point, CA, 94565
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1001255024
$99.98
11 Water Street, Bay Point, CA, 94565
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1011648213
$99.98
131 Greenmeadow Circle, Bay Point, CA, 94565
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1042802145
$99.92
37 Canal Drive, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013698497
$99.90
2 possible associated properties
Same owner name elsewhere
- Maria, Ramirez D$7.0098% confidence
1742 84th Avenue, Oakland, CA, 94621
- Maria, Ramirez D$101.7798% confidence
15145 Mateo Prado Way, Victorville, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Ramirez D$7.0098% confidence
2983 Clearland Circle, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Co-owner on this record: Rubio, Veronica
Premium refunds · ID 981916336
$99.86
5 possible associated properties
Same owner name elsewhere
- Rubio, Regino$265.54100% confidence
2983 Clearland Circle, Baypoint, CA, 94565
- Rubio, Regino$2.9498% confidence
15960 Gilman Springs Road, Moreno Valley, CA, 92555
At this address
- Rubio, Regino$2.0098% confidence
2983 Clearland Circle, Bay Point, CA, 94565
- Rubio, Veronica$99.8691% confidence
2983 Clearland Circle, Bay Point, CA, 94565
- Rubio, Maria$112.0091% confidence
2983 Clearland Circle, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Regino$265.54100% confidence
2983 Clearland Circle, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Co-owner on this record: Rubio, Regino
Premium refunds · ID 981916336
$99.86
3 possible associated properties
At this address
- Rubio, Regino$2.0091% confidence
2983 Clearland Circle, Bay Point, CA, 94565
- Rubio, Regino$99.8691% confidence
2983 Clearland Circle, Bay Point, CA, 94565
- Rubio, Maria$112.0091% confidence
2983 Clearland Circle, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Regino$2.0091% confidence
474 Kim Street, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001230211
$99.78
2050 Mendocino Drive, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013699596
$99.76
2118 Mendocino Drive, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996344661
$99.68
2 possible associated properties
Same owner name elsewhere
- Almond, Phyllis$1.0098% confidence
1024 Shadow Creek D, Stockton, CA, 95209
At this address
- Almond, Phyllis$3.5898% confidence
2118 Mendocino Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almond, Phyllis$1.0098% confidence
2969 Clearland Circle, Bay Point, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 994296749
$99.64
1096 Shoreview Court, Bay Point, CA, 94565
Held by La State Dept Of: Treasurers Office
Misc outstanding checks · ID 1031774035
$99.60
1 possible associated property
At this address
- Williams, Sheila$0.2791% confidence
1096 Shoreview Court, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Sheila$0.2791% confidence
57 Beach Street, Bay Point, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980572066
$99.58
19 Bay Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Quiroga, Magdaleno
Cashier's checks · ID 1043688224
$99.56
3 possible associated properties
At this address
- Quiroga, Ubaldo$64.2391% confidence
19 Bay Drive, Bay Point, CA, 94565
- Quiroga, Ubaldo$19.7591% confidence
19 Bay Drive, Bay Point, CA, 94565
- Quiroga, Magdaleno$99.5691% confidence
19 Bay Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quiroga, Ubaldo$64.2391% confidence
19 Bay Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Quiroga, Veronica A
Cashier's checks · ID 1043688224
$99.56
3 possible associated properties
At this address
- Quiroga, Ubaldo$64.2391% confidence
19 Bay Drive, Bay Point, CA, 94565
- Quiroga, Ubaldo$19.7591% confidence
19 Bay Drive, Bay Point, CA, 94565
- Quiroga, Veronica A$99.5691% confidence
19 Bay Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quiroga, Ubaldo$64.2391% confidence
68 Madison Avenue, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012123061
$99.51
4 possible associated properties
Same owner name elsewhere
- Trejo, Santiago$0.02100% confidence
Unknown, Concord, CA, 94565
- Trejo, Santiago$26.66100% confidence
68 Madison Avenue, Baypoint, CA, 94565
- Trejo, Santiago$20.29100% confidence
259 Anchor Drive, Bay Point, CA, 94565
At this address
- Trejo, Santiago$1.0098% confidence
68 Madison Avenue, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Santiago$0.02100% confidence
47 Canal Drive, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 990432355
$99.46
53 A Manor Drive, Bay Point, CA, 94565
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 986019701
$99.42
3 possible associated properties
Same owner name elsewhere
- Willow Pass Medical Group$53.00100% confidence
53 Manor Drive #a, Bay Point, CA, 94565
- Willow Pass Medical Group$21.39100% confidence
53 Manor Drive Suite A, Pittsburg, CA, 94565
- Willow Pass Medical Group$17.54100% confidence
53 Manor Drive Suite A, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willow Pass Medical Group$53.00100% confidence
32 Harbor Drive Apt 24E, Bay Point, CA, 94565
Held by American National Insurance Company
Outstanding official checks · ID 1039610240
$99.42
3 possible associated properties
Same owner name elsewhere
- Stanfield, Emma$1.0198% confidence
2345 East 21st Street Apt C, Oakland, CA, 94601
- Stanfield, Emma$0.3498% confidence
445 West Alvarado Street, Pomona, CA, 91768
- Stanfield, Emma$0.4098% confidence
445 West Alvarado Street, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanfield, Emma$1.0198% confidence
2065 Shoreview Court, Bay Point, CA, 94565
Held by Prime Rivershore LLC
Misc outstanding checks · ID 991980361
$99.41
640 Bailey Road 472, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds · ID 1044765750
$99.39
2002 Villa Drive Apt 211, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030795308
$99.34
3 possible associated properties
Same owner name elsewhere
- Gorman, Nick$5.0098% confidence
1057 South Daybreak Court, Anaheim, CA, 92808
- Gorman, Nick$5.0098% confidence
588 Oakridge Drive, Oakdale, CA, 95361
- Gorman, Nick$0.0798% confidence
PO Box 19108, South Lake Tahoe, CA, 96151
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gorman, Nick$5.0098% confidence