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 11, 2026 · official state programs
170 Riverside Place, Bay Point, CA, 94565
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1009960067
$1,100.00
2 possible associated properties
At this address
- Hlaing, Thin$28.1298% confidence
170 Riverside Place, Bay Point, CA, 94565
- Hlaing, Thin$72.0098% confidence
170 Riverside 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.
- Hlaing, Thin$28.1298% confidence
170 Riverside Place, Bay Point, CA, 94565
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1009960067
$1,100.00
3 possible associated properties
At this address
- Chan, William T$300.0091% confidence
170 Riverside Place, Bay Point, CA, 94565
- Chan, William T$160.3691% confidence
170 Riverside Place, Bay Point, CA, 94565
- Chan, Jessica$72.0091% confidence
170 Riverside 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.
- Chan, William T$300.0091% confidence
1057 Clearland Drive, Bay Point, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property · ID 1020912405
$1,092.39
513 Virgil Street, Bay Point, CA, 94565
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1005176308
$1,090.59
6 possible associated properties
Same owner name elsewhere
- Hankin, Phyllis G$1.19100% confidence
513 Virgil Street, West Pittsburg, CA, 94565
- Hankin, Phyllis G$6.16100% confidence
513 Virgil Street, West Pittsburg, CA, 94565
- Hankin, Phyllis G$7.54100% confidence
513 Virgil Street, West Pittsburg, CA, 94565
At this address
- Hankin, Phyllis G$7.3798% confidence
513 Virgil Street, Bay Point, CA, 94565
- Hankin, Phyllis G$3.7198% confidence
513 Virgil Street, Bay Point, CA, 94565
- Hankin, Phyllis G$3.0998% confidence
513 Virgil 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.
- Hankin, Phyllis G$1.19100% confidence
513 Virgil Street, Bay Point, CA, 94565
Held by Comcast Corp
Dividend reinvestment plan · ID 1005176309
$1,090.59
6 possible associated properties
Same owner name elsewhere
- Hankin, Phyllis G$1.19100% confidence
513 Virgil Street, West Pittsburg, CA, 94565
- Hankin, Phyllis G$6.16100% confidence
513 Virgil Street, West Pittsburg, CA, 94565
- Hankin, Phyllis G$7.54100% confidence
513 Virgil Street, West Pittsburg, CA, 94565
At this address
- Hankin, Phyllis G$7.3798% confidence
513 Virgil Street, Bay Point, CA, 94565
- Hankin, Phyllis G$3.7198% confidence
513 Virgil Street, Bay Point, CA, 94565
- Hankin, Phyllis G$3.0998% confidence
513 Virgil 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.
- Hankin, Phyllis G$1.19100% confidence
69 Shore Road, Bay Point, CA, 94565
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005988537
$1,087.61
3 possible associated properties
At this address
- Pyle, Ethel Ruth$3.1598% confidence
69 Shore Road, Bay Point, CA, 94565
- Pyle, Ethel Ruth$4.6898% confidence
69 Shore Road, Bay Point, CA, 94565
- Pyle, Ethel Ruth$5.9598% confidence
69 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.
- Pyle, Ethel Ruth$3.1598% confidence
33 Briones Court, Bay Point, CA, 94565
Held by Centurylink Inc
Shares of stock (Returned by po) · ID 980313941
$1,086.03
4 possible associated properties
Same owner name elsewhere
- Lancey, Richard E$90.53100% confidence
33 Briones Court, Pittsburg, CA, 94565
At this address
- Lancey, Richard E$11.6398% confidence
33 Briones Court, Bay Point, CA, 94565
- Lancey, Richard E$16.0098% confidence
33 Briones Court, Bay Point, CA, 94565
- Lancey, Richard E$16.0098% confidence
33 Briones 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.
- Lancey, Richard E$90.53100% confidence
83 Wharf Drive, Bay Point, CA, 94565
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151083
$1,080.13
1171 Chadwick Circle, Bay Point, CA, 94565
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1016658350
$1,079.20
1 possible associated property
Same owner name elsewhere
- Mamon, Tenija$15.00100% confidence
1171 Chadwick 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.
- Mamon, Tenija$15.00100% confidence
40 Clement Avenue, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan
Vendor checks · ID 973138310
$1,079.00
3 possible associated properties
At this address
- Martinez, Maria J$9.6998% confidence
40 Clement Avenue, Bay Point, CA, 94565
- Martinez, Maria$25.9995% confidence
40 Clement Avenue, Bay Point, CA, 94565
- Martinez, Luis$2.1691% confidence
40 Clement 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.
- Martinez, Maria J$9.6998% confidence
VftcCA
640 Bailey Road Pmb 416, Bay Point, CA, 94565
Held by Abbvie Inc
Co-owner on this record: Nanette, H Hock IRA
Dividends · ID 1069091822
$1,078.58
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
640 Bailey Road Pmb 416, Bay Point, CA, 94565
Held by Abbvie Inc
Co-owner on this record: Vftc
Dividends · ID 1069091822
$1,078.58
3 possible associated properties
Same owner name elsewhere
- Nanette, H Hock IRA$318.40100% confidence
640 Bailey Road # 416, Bay Point, CA, 94565
At this address
- Nanette, H Hock IRA$682.5798% confidence
640 Bailey Road Pmb 416, Bay Point, CA, 94565
- Nanette, H Hock IRA$1,794.9898% confidence
640 Bailey Road Pmb 416, 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.
- Nanette, H Hock IRA$318.40100% confidence
487 Lisa Ann Street, Bay Point, CA, 94565
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993199923
$1,078.51
3 possible associated properties
At this address
- Mickens, Lula M$1,394.6091% confidence
487 Lisa Ann Street, Bay Point, CA, 94565
- Mickens, Lula M$2,342.7991% confidence
487 Lisa Ann Street, Bay Point, CA, 94565
- Mickens, Lula$258.3891% confidence
487 Lisa Ann 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.
- Mickens, Lula M$1,394.6091% confidence
51 Crivello Avenue, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043541581
$1,077.79
75 Yuba Court, Bay Point, CA, 94565
Held by Loancare LLC
Co-owner on this record: Ali, Haniffa Ni
Outstanding official checks · ID 1044387794
$1,075.91
75 Yuba Court, Bay Point, CA, 94565
Held by Loancare LLC
Co-owner on this record: Riyaaz, Mohammed
Outstanding official checks · ID 1044387794
$1,075.91
45 Anchor Drive, Bay Point, CA, 94565
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971003084
$1,075.00
1 possible associated property
Same owner name elsewhere
- Veyra, Rita C$3.20100% confidence
45 Anchor Drive, 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.
- Veyra, Rita C$3.20100% confidence
331 Powell Drive, Bay Point, CA, 94565
Held by Tpi Holdings Inc
Dividends · ID 1031947042
$1,072.00
Pmb 486 640 Bailey Road, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Paganini, Pietro C
Checking accounts · ID 1043514370
$1,061.12
Pmb 486 640 Bailey Road, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Paganini, Maria A
Checking accounts · ID 1043514370
$1,061.12
2 possible associated properties
Same owner name elsewhere
- Paganini, Pietro C$6.65100% confidence
512 Lancaster Lane, Pittsburg, CA, 94565
- Paganini, Pietro C$364.0098% confidence
5004 Deerspring Court, Antioch, CA, 94531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paganini, Pietro C$6.65100% confidence
39 Wharf Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994846951
$1,057.10
3005 Rancho Bernado Drive, Bay Point, CA, 94565
Held by Permanent General Companies Inc
Unidentified remittances · ID 1036568127
$1,047.00
6 possible associated properties
Same owner name elsewhere
- Gordon, Karen E$5.00100% confidence
3005 Rancho Bernado Drive, Pittsburg, CA, 94565
- Gordon, Karen E$0.9298% confidence
7935 Paseo Aliso, Carlsbad, CA, 92009
- Gordon, Karen E$60.8098% confidence
1038 1/2 Duncan Avenue, Manhattan Beach, CA
At this address
- Gordon, Karen E$136.1298% confidence
3005 Rancho Bernado Drive, Bay Point, CA, 94565
- Gordon, Karen E$113.9698% confidence
3005 Rancho Bernado Drive, Bay Point, CA, 94565
- Gordon, Karen E$63.3398% confidence
3005 Rancho Bernado 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.
- Gordon, Karen E$5.00100% confidence
64 Madison Avenue, Bay Point, CA, 94565
Held by Securitas Security Services USA Inc
Salaries/Wages · ID 17823357
$1,046.61
3 possible associated properties
At this address
- Ramirez, Victor$12.4798% confidence
64 Madison Avenue, Bay Point, CA, 94565
- Ramirez, Victor$699.8398% confidence
64 Madison Avenue, Bay Point, CA, 94565
- Ramirez, Maricel L$0.1791% confidence
64 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.
- Ramirez, Victor$12.4798% confidence
487 Lisa Ann Street, Bay Point, CA, 94565
Held by Bank Of America - California North
Checking accounts · ID 954398902
$1,042.90
179 Ambrose Avenue, Bay Point, CA, 94565
Held by Countrywide Home Loans Inc
Co-owner on this record: Gonzalez, Rosa M
Escrow accounts · ID 953521357
$1,034.70
1 possible associated property
At this address
- Gomez, C$413.7095% confidence
179 Ambrose 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.
- Gomez, C$413.7095% confidence
179 Ambrose Avenue, Bay Point, CA, 94565
Held by Countrywide Home Loans Inc
Co-owner on this record: Gomez, Carlos
Escrow accounts · ID 953521357
$1,034.70
819 Dobrich Circle, Bay Point, CA, 94565
Held by Springfield District Court
Other court deposits · ID 1040074965
$1,034.38
2 possible associated properties
At this address
- Skewes, Gary$12.0098% confidence
819 Dobrich Circle, Bay Point, CA, 94565
- Skewes, Gary$15.9698% confidence
819 Dobrich 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.
- Skewes, Gary$12.0098% confidence
742 Azores Circle, Bay Point, CA, 94565
Held by Elements Financial Federal Credit Union
Savings accounts · ID 1043628926
$1,032.19
2 possible associated properties
At this address
- McWilliams James K McWilliams Debora K$1.0095% confidence
742 Azores Circle, Bay Point, CA, 94565
- McWilliams, James K$1.0195% confidence
742 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.
- McWilliams James K McWilliams Debora K$1.0095% confidence
827 Azores Circle, Bay Point, CA, 94565
Held by Morgan Stanley & Co LLC
Co-owner on this record: Westphal, Donna
Underlying shares or outstanding certificates · ID 1046937141
$1,029.13
2 possible associated properties
At this address
- Fernandez, Joe Pete F$946.4998% confidence
827 Azores Circle, Bay Point, CA, 94565
- Fernandez, Joe Pete F$164.0598% confidence
827 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.
- Fernandez, Joe Pete F$946.4998% confidence
279 Crivello Avenue, Bay Point, CA, 94565
Held by Unify Financial Federal Credit Union
Co-owners on this record: Neakrase, Jason E, Welty, Megan P
Savings accounts · ID 1040530745
$1,028.30
3 possible associated properties
At this address
- Welty, Neakrase Glenn$75.0095% confidence
279 Crivello Avenue, Bay Point, CA, 94565
- Welty, Neakrase Glenn$75.0095% confidence
279 Crivello Avenue, Bay Point, CA, 94565
- Welty, Neakrase Glenn$75.0095% confidence
279 Crivello 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.
- Welty, Neakrase Glenn$75.0095% confidence
279 Crivello Avenue, Bay Point, CA, 94565
Held by Unify Financial Federal Credit Union
Co-owners on this record: Welty, Megan P, Welty-Neakrase, Glenn G
Savings accounts · ID 1040530745
$1,028.30
3 possible associated properties
At this address
- Neakrase, Jason E$1,612.0498% confidence
279 Crivello Avenue, Bay Point, CA, 94565
- Neakrase, Jason E$35.0098% confidence
279 Crivello Avenue, Bay Point, CA, 94565
- Neakrase, Jason$1,547.3395% confidence
279 Crivello 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.
- Neakrase, Jason E$1,612.0498% confidence
279 Crivello Avenue, Bay Point, CA, 94565
Held by Unify Financial Federal Credit Union
Co-owners on this record: Neakrase, Jason E, Welty-Neakrase, Glenn G
Savings accounts · ID 1040530745
$1,028.30
3 possible associated properties
At this address
- Welty, Megan P$1,612.0498% confidence
279 Crivello Avenue, Bay Point, CA, 94565
- Welty, Megan P$35.0098% confidence
279 Crivello Avenue, Bay Point, CA, 94565
- Welty-Neakrase, Connor$1,547.3391% confidence
279 Crivello 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.
- Welty, Megan P$1,612.0498% confidence
1057 Clearland Drive, Bay Point, CA, 94565
Held by Travis Federal Credit Union
Savings accounts · ID 968037275
$1,019.26
3 possible associated properties
Same owner name elsewhere
- Moore, Frances L—98% confidence
PO Box 129 Morven, NC, 28119
- Moore, Frances L$36.3098% confidence
Route 1 Box 227, Lake Isabella, CA, 93240
- Moore, Frances L$31.2198% confidence
587 Calle Tulipan, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Frances L—98% confidence
504 Laura Ann Court, Bay Point, CA, 94565
Held by Guarantee Trust Life Insurance Company
Proceeds due beneficiaries · ID 988954854
$1,017.59
527 Bustos Place, Bay Point, CA, 94565
Held by Metabank National Association Hrb
Outstanding official checks · ID 1013206882
$1,014.44
1 possible associated property
At this address
- Vargus, James A$132.0598% confidence
527 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.
- Vargus, James A$132.0598% confidence
20 Riverside Court, Bay Point, CA, 94565
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014940323
$1,014.39
1 possible associated property
Same owner name elsewhere
- Adams, Cesar R$57.91100% confidence
35 Asbury Way, 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.
- Adams, Cesar R$57.91100% confidence
FulksCA
391 Madison Avenue, Bay Point, CA, 94565
Held by Prematic Service Corp - Ca
Refunds due · ID 971123305
$1,013.11
118 Loftus Road, Bay Point, CA, 94565
Held by Old Republic Title Company
Escrow funds · ID 955322912
$1,011.80
1 possible associated property
Same owner name elsewhere
- Hotz, Joseph A$73.33100% confidence
118 Loftus 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.
- Hotz, Joseph A$73.33100% confidence
90 Clement Avenue, Bay Point, CA, 94565
Held by Block Inc
Payments for goods & Services · ID 1028513581
$1,011.67
4 possible associated properties
Same owner name elsewhere
- Mejia, Miranda$0.5598% confidence
532 Lomita Court, Millbrae, CA, 94030
- Mejia, Miranda$1.8598% confidence
C/o Fnb Cic Py 1707 North Banning Boulevard, Wilmington, CA, 90744
- Mejia, Miranda$0.0498% confidence
1707 North Banning Boulevard, Wilmington, CA, 90744
At this address
- Mejia, Miranda$1.1798% confidence
90 Clement 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.
- Mejia, Miranda$0.5598% confidence
117 Riverside Drive, Bay Point, CA, 94565
Held by Frontdoor Inc And Subs
Accounts payable · ID 1034157020
$1,010.00
3 possible associated properties
Same owner name elsewhere
- Bhairo, Sergio S$0.64100% confidence
12 Ambrose Avenue, Bay Point, CA, 94565
- Bhairo, Sergio S$0.64100% confidence
4030 Camino Andres, Pittsburg, CA, 94565
- Bhairo, Sergio S$0.63100% confidence
4030 Camino Andres, 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.
- Bhairo, Sergio S$0.64100% confidence
2223 Placer Drive, Bay Point, CA, 94565
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019385671
$1,000.03
167 Albert Avenue, Bay Point, CA, 94565
Held by North American Title Company
Escrow check/Deposit/Disputed · ID 17533775
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Alexander, Alexis R$1.3998% confidence
1148 Martin Luther King JR Avenue, Tulare, CA, 93274
- Alexander, Alexis R$24.9898% confidence
3810 Rexford Drive, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Alexis R$1.3998% confidence
45 Delta Drive, Bay Point, CA, 94565
Held by Oct La: Santa Ana
Co-owner on this record: Saravia, Felipe M
Refunds · ID 16450465
$1,000.00
45 Delta Drive, Bay Point, CA, 94565
Held by Oct La: Santa Ana
Co-owner on this record: Jaco, Eneida
Refunds · ID 16450465
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Saravia, Felipe M$2.74100% confidence
C/o Enedia Saravia 240 Benjamin Avenue, Pittsburg, CA, 94565
- Saravia, Felipe M$0.0198% confidence
1891 William Way, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saravia, Felipe M$2.74100% confidence
80 Delta Drive, Bay Point, CA, 94565
Held by Fntg Holdings LLC
Escrow accounts · ID 978264465
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Iglesias, Raquel$0.6098% confidence
5186 Heritage Drive, Concord, CA, 94521
- Iglesias, Raquel$63.8098% confidence
00000
- Iglesias, Raquel$44.5698% confidence
2004 Royalwood Drive, Arlington, TX, 76006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iglesias, Raquel$0.6098% confidence
3154 Portico Drive, Bay Point, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680806
$1,000.00
3 possible associated properties
At this address
- Castillo, Patricia$0.6091% confidence
3154 Portico Drive, Bay Point, CA, 94565
- Castillo, Patricia V$0.4791% confidence
3154 Portico Drive, Bay Point, CA, 94565
- Castillo, Patricia V$0.6991% confidence
3154 Portico 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.
- Castillo, Patricia$0.6091% confidence
99 Delta Drive, Bay Point, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001940380
$1,000.00
518 Coastview Court, Bay Point, CA, 94565
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1004319093
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Hill, Vessie$21.9298% confidence
1342 East 82nd Street, Los Angeles, CA, 00000
At this address
- Hill, Vessie$500.0098% confidence
518 Coastview 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.
- Hill, Vessie$21.9298% confidence
55 Pacifica Avenue Trlr 144, Bay Point, CA, 94565
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1039610897
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ferrell, Ruth$8.48100% confidence
3612 James Lane, Concord, CA, 94519
- Ferrell, Ruth$49.1098% confidence
1340 Lake Grove Lane, De Soto, TX, 75115
- Ferrell, Ruth$743.0098% confidence
2605 Rochester Street, Dallas, TX, 75215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrell, Ruth$8.48100% confidence
160 Bailey Road, Bay Point, CA, 94565
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047219652
$1,000.00
2689 Tomales Bay Drive, Bay Point, CA, 94565
Held by Csaa Insurance Exchange
Individual policy benefit/Clm · ID 1023156413
$998.00
5 possible associated properties
Same owner name elsewhere
- Morales, Jose Carlos$0.1598% confidence
1409 Oak Avenue, Davis, CA, 95616
- Morales, Jose Carlos$0.1898% confidence
1810 East Poinsettia Street, Long Beach, CA, 90805
- Morales, Jose Carlos$38.9098% confidence
4545 Cedar Spring #134, Dallas, TX, 75219
At this address
- Morales, Jose C$22.7595% confidence
2689 Tomales Bay Drive, Bay Point, CA, 94565
- Morales De La Cruz Diego$0.1591% confidence
2689 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.
- Morales, Jose Carlos$0.1598% confidence
517 Laura Ann Court, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Cruz, Nancy
Individual policy benefit/Clm · ID 1026634873
$998.00
98 Harbor Drive, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032604574
$998.00
3 possible associated properties
At this address
- Ramos, Pedro M$424.8095% confidence
98 Harbor Drive, Bay Point, CA, 94565
- Ramos, Pedro M$97.5395% confidence
98 Harbor Drive, Bay Point, CA, 94565
- Ramos, Pedro M$46.7795% confidence
98 Harbor 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.
- Ramos, Pedro M$424.8095% confidence
48 Mountain View Avenue, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032610264
$998.00
1 possible associated property
At this address
- Serrano, Ulises Flores$71.8898% confidence
48 Mountain View 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.
- Serrano, Ulises Flores$71.8898% confidence
1090 Oakpoint Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043523947
$997.79
1 possible associated property
At this address
- Rice, Roberta$310.8198% confidence
1090 Oakpoint 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.
- Rice, Roberta$310.8198% confidence
500 Pamela Drive, Bay Point, CA, 94565
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045405559
$995.00
147 North Broadway Avenue, Bay Point, CA, 94565
Held by Western Union Financial Services
Refunds due · ID 1020030691
$992.00
502 Lancaster Lane, Bay Point, CA, 94565
Held by Citimortgage Inc
Other · ID 18761271
$991.76
116 Riversid, Bay Point, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due · ID 996771126
$990.00
315 Olivia Court 104, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971315212
$989.00
478 Kim Street, Bay Point, CA, 94565
Held by Litton Loan Servicing LP
Escrow accounts · ID 955335583
$987.36
2 possible associated properties
At this address
- Carranza, Carmen$1,364.9998% confidence
478 Kim Street, Bay Point, CA, 94565
- Carranza, Carmen$196.8498% confidence
478 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.
- Carranza, Carmen$1,364.9998% confidence
580 Burdick Drive, Bay Point, CA, 94565
Held by Loancare LLC
Outstanding official checks · ID 1044388308
$987.00
3 possible associated properties
Same owner name elsewhere
- Saxton, Nicole$1,057.24100% confidence
1553 Kingsly Drive, Pittsburg, CA, 94565
- Saxton, Nicole$68.4098% confidence
140 Surf Court Apt 46, Houston, TX, 77058
- Saxton, Nicole$164.8098% confidence
140 Surf Court Apt 46, Houston, TX, 77058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saxton, Nicole$1,057.24100% confidence
227 Shore Road, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of No Ca
Individual policy benefit/Clm · ID 1033846918
$986.04
2 possible associated properties
At this address
- Cartmell, Lauren$9.7791% confidence
227 Shore Road, Bay Point, CA, 94565
- Cartmell, Lauren$6.7291% confidence
227 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.
- Cartmell, Lauren$9.7791% confidence
258 Summerfield Drive, Bay Point, CA, 94565
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005015644
$980.87
1 possible associated property
At this address
- Ruvalcaba, Juan Armando$14.4995% confidence
258 Summerfield 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.
- Ruvalcaba, Juan Armando$14.4995% confidence
129 Poinsettia Avenue, Bay Point, CA, 94565
Held by Operating Engineers Federal Credit Union
Savings accounts · ID 972109664
$979.20
2 possible associated properties
Same owner name elsewhere
- Infante, Ignacio$2.0098% confidence
1580 Firsbie Court 9, Concord, CA, 94520
- Infante, Ignacio$4.2098% confidence
13177 Sayre Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infante, Ignacio$2.0098% confidence
125 Loftus Road, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971350912
$979.00
154 Maureen Circle, Bay Point, CA, 94565
Held by Bear Stearns Securities Corp
Other cert of ownership · ID 989027210
$976.06
3 possible associated properties
At this address
- Holub, Sidney L44 SHARES ENOVA SYSTEMS INC98% confidence
154 Maureen Circle, Bay Point, CA, 94565
- Holub, Sidney L$0.0898% confidence
154 Maureen Circle, Bay Point, CA, 94565
- Holub, Sidney L$1,776.2298% confidence
154 Maureen 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.
- Holub, Sidney L44 SHARES ENOVA SYSTEMS INC98% confidence
259 Riverside Drive, Bay Point, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003938246
$964.59
6 possible associated properties
Same owner name elsewhere
- Calderon, Vicente$554.0498% confidence
2301 Zanzibar Road, El Paso, TX, 00000
- Calderon, Vicente$174.3598% confidence
3311 Rogers Road, Austin, TX, 78758
- Calderon, Vicente$1,739.4698% confidence
73 North Vinedo Avenue Suite B, Pasadena, CA, 91107
At this address
- Calderon, Vicente$0.3098% confidence
259 Riverside Drive, Bay Point, CA, 94565
- Calderon, Vicente$1.1598% confidence
259 Riverside Drive, Bay Point, CA, 94565
- Calderon, Miguel$1.8191% confidence
259 Riverside 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.
- Calderon, Vicente$554.0498% confidence
137 Shore Road, Bay Point, CA, 94565
Held by Patelco Credit Union
Checking accounts · ID 1008930291
$963.39
1 possible associated property
Same owner name elsewhere
- Marin, Ramon R$70.0098% confidence
1302 North Chilon, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Ramon R$70.0098% confidence
1047 Saint Raphael Drive, Bay Point, CA, 94565
Held by State Farm Fire And Casualty Company
Premium refunds · ID 992967399
$962.00
1059 Deltaview Lane, Bay Point, CA, 94565
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994816488
$956.25
2 possible associated properties
At this address
- Medina, Jose$1,243.2495% confidence
1059 Deltaview Lane, Bay Point, CA, 94565
- Medina, Jose$409.6595% confidence
1059 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.
- Medina, Jose$1,243.2495% confidence
567 Fletcher Street, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043638990
$955.53
2 possible associated properties
At this address
- Hernandez, Susan$205.2698% confidence
567 Fletcher Street, Bay Point, CA, 94565
- Hernandez, Susan$54.0498% confidence
567 Fletcher 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.
- Hernandez, Susan$205.2698% confidence
47 Via Puerta Court, Bay Point, CA, 94565
Held by Fnf Utc LLC
Co-owner on this record: Bal, Navneet
Escrow accounts · ID 1035116122
$955.00
4 possible associated properties
Same owner name elsewhere
- Bal, Karanbir$3.7298% confidence
1801 Chinquapin Court Apt C, Concord, CA, 94519
At this address
- Bal, Karanbir S$0.3895% confidence
47 Via Puerta Court, Bay Point, CA, 94565
- Bal, Karanbir S$0.7695% confidence
47 Via Puerta Court, Bay Point, CA, 94565
- Bal, Karanbir S$0.1795% confidence
47 Via Puerta 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.
- Bal, Karanbir$3.7298% confidence
80 Jefferson Street Apt B, Bay Point, CA, 94565
Held by Mata Cruz V Rtsf Petro
Other court deposits · ID 1039261952
$954.71
3 possible associated properties
Same owner name elsewhere
- Zaragoza, Manuel R$2.00100% confidence
247 Bailey Road 31, Bay Point, CA, 94565
- Zaragoza, Manuel R$0.96100% confidence
80 Jefferson Street B, Bay Point, CA, 94565
- Zaragoza, Manuel R$0.0598% confidence
1081 Browning Boulevard, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Manuel R$2.00100% confidence
59 Anchor Drive, Bay Point, CA, 94565
Held by Alliance Title Company
Escrow accounts · ID 972730746
$953.47
2 possible associated properties
At this address
- Morales, Enrique$3.0098% confidence
59 Anchor Drive, Bay Point, CA, 94565
- Morales, Rick$5.0491% confidence
59 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.
- Morales, Enrique$3.0098% confidence
2018 Weldon Lane, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615577
$952.59
3178 Winterbrook Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043629537
$952.59
1 possible associated property
At this address
- Panugaling, Eva L$56.0093% confidence
3178 Winterbrook 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.
- Panugaling, Eva L$56.0093% confidence
220 Water Street, Bay Point, CA, 94565
Held by Concord Escrow
Co-owner on this record: Bell, Dennis M
Escrow check/Deposit/Disputed · ID 15564128
$950.00
1 possible associated property
At this address
- Bell, Dennis M$950.0091% confidence
220 Water 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.
- Bell, Dennis M$950.0091% confidence
220 Water Street, Bay Point, CA, 94565
Held by Concord Escrow
Co-owner on this record: Bell, Faye W
Escrow check/Deposit/Disputed · ID 15564128
$950.00
4 possible associated properties
Same owner name elsewhere
- Bell, Dennis M$5.28100% confidence
PO Box 5247, Bay Point, CA, 94565
- Bell, Dennis M$150.00100% confidence
- Bell, Dennis M$0.0198% confidence
918 Gulfwind Way, Sacramento, CA, 95831
At this address
- Bell, Faye W$950.0091% confidence
220 Water 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.
- Bell, Dennis M$5.28100% confidence
347 Shore Road, Bay Point, CA, 94565
Held by Green Dot Bank
Checking accounts · ID 1045392277
$947.55
827 Azores Circle, Bay Point, CA, 94565
Held by Morgan Stanley & Co LLC
Co-owner on this record: Westphal, Donna
Underlying shares or outstanding certificates · ID 1046937140
$946.49
2 possible associated properties
At this address
- Fernandez, Joe Pete F$1,029.1398% confidence
827 Azores Circle, Bay Point, CA, 94565
- Fernandez, Joe Pete F$164.0598% confidence
827 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.
- Fernandez, Joe Pete F$1,029.1398% confidence
65 Ambrose Avenue, Bay Point, CA, 94565
Held by Bank Of America - North Carolina
Refunds due · ID 994731863
$945.46
3 possible associated properties
Same owner name elsewhere
- Vasquez, Ada M$0.4998% confidence
1124 Phillip Street, Madera, CA, 93638
- Vasquez, Ada M$1.0098% confidence
1124 Phillip Street, Madera, CA, 93638
- Vasquez, Ada M$5.0098% confidence
22678 Road 19 And A Half, Chowchilla, CA, 93610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Ada M$0.4998% confidence
Vo, PhuCA
195 West Siino Avenue, Bay Point, CA, 94565
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008941265
$936.63
755 Azores Circle, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615971
$933.55
316 Pullman Avenue, Bay Point, CA, 94565
Held by The Bancorp Bank
Misc intangible property · ID 1017286842
$933.05
3 possible associated properties
Same owner name elsewhere
- Ryerson, Nancy$6.0098% confidence
2265 McNab Avenue, Long Beach, CA, 90815
- Ryerson, Nancy$0.3598% confidence
5671 Palmer Way K, Carlsbad, CA, 92010
- Ryerson, Nancy$0.4098% confidence
2846 Golden Trails Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryerson, Nancy$6.0098% confidence
247 Bailey Road 52, Bay Point, CA, 94565
Held by Comerica Bank
Misc intangible property · ID 1013366004
$926.00
1 Wharf Drive, Bay Point, CA, 94565
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000875
$925.74
1 possible associated property
At this address
- Martin, Mark A$15.0095% confidence
1 Wharf 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.
- Martin, Mark A$15.0095% confidence
2090 Weldon Lane, Bay Point, CA, 94565
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1039602957
$925.58
3 possible associated properties
Same owner name elsewhere
- Finley, Eloise$3.0098% confidence
2190 Foxwood Drive, Eureka, CA, 95503
- Finley, Eloise$10.0098% confidence
2708 Skyline Drive, Eureka, CA, 95503
- Finley, Eloise$40.0098% confidence
2190 Foxwood Drive, Eureka, CA, 95503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Eloise$3.0098% confidence
33 Highway Avenue, Bay Point, CA, 94565
Held by Beckom V Strauch & Co. Et Al
Misc outstanding checks · ID 1047805563
$923.53
3 possible associated properties
Same owner name elsewhere
- Heether, Kristen$0.4698% confidence
1711 B Bruce Street, Anderson, CA, 96007
- Heether, Kristen$0.0898% confidence
3491 Dormer Avenue, Concord, CA, 94519
- Heether, Kristen$1.9798% confidence
4876 Ridgeview Drive, Antioch, CA, 94531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heether, Kristen$0.4698% confidence
2884 Clearland Circle, Bay Point, CA, 94565
Held by State Of Washington
Co-owner on this record: Ali, Naushad S
Refunds · ID 16508828
$916.52
3 possible associated properties
Same owner name elsewhere
- Conradd, Afrozan$0.6398% confidence
159 Gold Tree Way, Hayward, CA, 94544
- Conradd, Afrozan$0.8098% confidence
159 Gold Tree Way, Hayward, CA, 94544
- Conradd, Afrozan$2.0098% confidence
27746 Treat Lane, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conradd, Afrozan$0.6398% confidence
2884 Clearland Circle, Bay Point, CA, 94565
Held by State Of Washington
Co-owner on this record: Conradd, Afrozan
Refunds · ID 16508828
$916.52
1 possible associated property
Same owner name elsewhere
- Ali, Naushad S$0.0398% confidence
159 Gold Tree Way, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Naushad S$0.0398% confidence
1027 Cleveland Drive, Bay Point, CA, 94565
Held by United Savings Federal Credit Union
Savings accounts/Credit union shrs · ID 16229584
$916.00
111 Harris Circle, Bay Point, CA, 94565
Held by Roth Staffing Companies LP
Wages, payroll, salaries · ID 1027849061
$914.09
15 Hill Street, Bay Point, CA, 94565
Held by Delta Dental Of California
Refunds due · ID 1044773159
$909.13
1 possible associated property
Same owner name elsewhere
- Bustamante, Delfino$29.8098% confidence
9147 Mt Olympus, El Paso, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Delfino$29.8098% confidence
3777 Willow Pass Road Trlr 85, Bay Point, CA, 94565
Held by Hunt & Henriques LLP
Credit balances · ID 1012794832
$908.53
3 possible associated properties
At this address
- Gardner, Richard A$6.8698% confidence
3777 Willow Pass Road Trlr 85, Bay Point, CA, 94565
- Gardner, Richard A$77.3098% confidence
3777 Willow Pass Road Trlr 85, Bay Point, CA, 94565
- Gardner, Richard$1.3095% confidence
3777 Willow Pass Road Trlr 85, 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, Richard A$6.8698% confidence
552 Virgil Street, Bay Point, CA, 94565
Held by Crown Building Maintenance Inc
Wages, payroll, salaries · ID 998884819
$908.25
1 possible associated property
At this address
- Uribe, Maria$44.4098% confidence
552 Virgil 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.
- Uribe, Maria$44.4098% confidence
6 Anchor Drive, Bay Point, CA, 94565
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 973599894
$908.08
274 Cleveland Avenue, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003414112
$907.20
316 Margaret Court, Bay Point, CA, 94565
Held by Paypal Inc
Misc intangible property · ID 1023930748
$906.36
96 Bay Drive, Bay Point, CA, 94565
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1028751938
$904.20
3 possible associated properties
At this address
- Barrera, Manuel G$0.8091% confidence
96 Bay Drive, Bay Point, CA, 94565
- Barrera, Manuel$2.8091% confidence
96 Bay Drive, Bay Point, CA, 94565
- Barrera, Maria$12.6491% confidence
96 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.
- Barrera, Manuel G$0.8091% confidence