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 17, 2026 · official state programs
114 Wildes Court, Bay Point, CA, 94565
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998520060
$118.59
4 possible associated properties
Same owner name elsewhere
- Thompson, Charleta M$73.90100% confidence
120 Leland Lane, Pittsburg, CA, 94565
At this address
- Thompson, Charleta M$0.4698% confidence
114 Wildes Court, Bay Point, CA, 94565
- Thompson, Charleta M$2,281.8898% confidence
114 Wildes Court, Bay Point, CA, 94565
- Thompson, Charleta M$408.1198% confidence
114 Wildes 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.
- Thompson, Charleta M$73.90100% confidence
20 Poinsettia Avenue, Bay Point, CA, 94565
Held by Citibank N A
Cashier's checks · ID 1016316016
$118.54
4 possible associated properties
Same owner name elsewhere
- Espitia, Francisco J$32.7298% confidence
7422 Napa Court, Rch Cucamonga, CA, 91730
- Espitia, Francisco J$30.7698% confidence
2002 East Quincy Avenue Apt 1, Orange, CA, 92867
At this address
- Espitia, Francisco$7.4495% confidence
20 Poinsettia Avenue, Bay Point, CA, 94565
- Espitia, Francisco$2.5095% confidence
20 Poinsettia 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.
- Espitia, Francisco J$32.7298% confidence
1751 Clearwood Street, Bay Point, CA, 94565
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs · ID 18852491
$118.52
3 possible associated properties
Same owner name elsewhere
- Taylor, Sheila A$1.3798% confidence
8601 Feliz Creek Drive, Ukiah, CA, 95482
- Taylor, Sheila A$0.0198% confidence
3530 Harrison Gulch Road Box 1, Platina, CA, 00000
- Taylor, Sheila A$0.9298% confidence
PO Box 2537, Alpine, CA, 91903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Sheila A$1.3798% confidence
74 Ambrose Avenue, Bay Point, CA, 94565
Held by Ramirez V Towne Park
Wages, payroll, salaries · ID 1024925162
$118.48
2 possible associated properties
At this address
- Arzeta, Ricardo$20.9298% confidence
74 Ambrose Avenue, Bay Point, CA, 94565
- Arzeta, Ricardo$142.2098% confidence
74 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.
- Arzeta, Ricardo$20.9298% confidence
3190 Winterbrook Drive, Bay Point, CA, 94565
Held by Sprint United Management
Accounts-receivable credit balance · ID 955905152
$118.37
122 North Broadway, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982099511
$118.28
1 possible associated property
Same owner name elsewhere
- Janes, Harry P$11,900.7298% confidence
2155 Ahneita Drive, Pleasant Hill, CA, 94523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janes, Harry P$11,900.7298% confidence
2154 Bolero Drive, Bay Point, CA, 94565
Held by Davis V Einstein Noah Restaurant Group Inc Fund
Misc outstanding checks · ID 1069795300
$118.21
89 Canal Drive, Bay Point, CA, 94565
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries · ID 1017985577
$118.15
4 possible associated properties
Same owner name elsewhere
- Medrano, Octavio$45.37100% confidence
40 Anchor Drive, Bay Point, CA, 94565
- Medrano, Octavio$0.6198% confidence
25068 Catkin Street, Corona, CA, 92883
- Medrano, Octavio$2.5598% confidence
1048 Cornerstone Way, Corona, CA, 92880
At this address
- Medrano, Octavio$15.0498% confidence
89 Canal 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.
- Medrano, Octavio$45.37100% confidence
3456 Michael Place, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance · ID 994902821
$118.08
3 possible associated properties
Same owner name elsewhere
- Alfonso, Antonio L$13.29100% confidence
47 Peoria Street, Daly City, CA, 94014
- Alfonso, Antonio L$32.50100% confidence
1455 Kerley Drive Apt 8, San Jose, CA, 95112
- Alfonso, Antonio L.$57.8798% confidence
1 Appian Way 705 2, So San Francisc, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonso, Antonio L$13.29100% confidence
178 Hill Street, Bay Point, CA, 94565
Held by At&t Services Inc
Refunds due · ID 996393035
$118.05
3 possible associated properties
At this address
- Hernandez, Roberto$4.9798% confidence
178 Hill Street, Bay Point, CA, 94565
- Hernandez, Roberto$7.9998% confidence
178 Hill Street, Bay Point, CA, 94565
- Hernandez, Roberto A SR$0.0595% confidence
178 Hill 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, Roberto$4.9798% confidence
525 Mota Drive, Bay Point, CA, 94565
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019340850
$118.03
1 possible associated property
At this address
- Armstrong, Michael$210.0098% confidence
525 Mota 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.
- Armstrong, Michael$210.0098% confidence
234 Cleveland Avenue, Bay Point, CA, 94565
Held by Calif State Automobile Asssoc
Co-owner on this record: Briscoe, Monte
Misc outstanding checks · ID 961546546
$118.00
1 possible associated property
At this address
- Briscoe, Monte$118.0091% confidence
234 Cleveland 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.
- Briscoe, Monte$118.0091% confidence
234 Cleveland Avenue, Bay Point, CA, 94565
Held by Calif State Automobile Asssoc
Co-owner on this record: Briscoe, Deborah
Misc outstanding checks · ID 961546546
$118.00
2 possible associated properties
Same owner name elsewhere
- Briscoe, Monte$20.0098% confidence
PO Box 792, Berry Creek, CA, 95916
At this address
- Briscoe, Deborah$118.0091% confidence
234 Cleveland 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.
- Briscoe, Monte$20.0098% confidence
366 Rapallo Lane, Bay Point, CA, 94565
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002161749
$118.00
486 Kim Street, Bay Point, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds · ID 1026422517
$118.00
3 possible associated properties
Same owner name elsewhere
- Salazar, Karen L$0.1098% confidence
3729 Westwood Boulevard Apt 5, Los Angeles, CA, 90034
- Salazar, Karen L$6.3498% confidence
6613 Malabar Street, Huntington Park, CA, 90255
- Salazar, Karen L$0.0298% confidence
26592 Val Prica Drive, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Karen L$0.1098% confidence
2027 Villa Drive Apt 209, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032563275
$118.00
4 possible associated properties
Same owner name elsewhere
- Escajeda, Robert$0.5998% confidence
12260 Crewe Street, North Hollywood, CA, 91605
- Escajeda, Robert$0.0198% confidence
659 4th Street, San Fernando, CA, 91340
- Escajeda, Robert$134.5798% confidence
10300 Camwood Drive, El Paso, TX, 79925
At this address
- Escajeda, Robert$75.0098% confidence
2027 Villa Drive Apt 209, 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.
- Escajeda, Robert$0.5998% confidence
208 Agua Way, Bay Point, CA, 94565
Held by Patelco Credit Union
Checking accounts · ID 1046776885
$117.91
705 Dombrich Circle, Bay Point, CA, 94565
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1044838597
$117.86
161 Shore Road, Bay Point, CA, 94565
Held by Bbsi
Wages, payroll, salaries · ID 1037729740
$117.84
631 Victoria Court, Bay Point, CA, 94565
Held by Infinity Select Insurance Company
Premium refunds · ID 1040356159
$117.72
1992 Calaveras Drive, Bay Point, CA, 94565
Held by Pacific Bell Telephone Company
Refunds due · ID 954765644
$117.70
3 possible associated properties
At this address
- Fregoso, Manuel$83.3598% confidence
1992 Calaveras Drive, Bay Point, CA, 94565
- Fregoso, Viviana$7.0091% confidence
1992 Calaveras Drive, Bay Point, CA, 94565
- Fregoso, Alex$5.0091% confidence
1992 Calaveras 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.
- Fregoso, Manuel$83.3598% confidence
3629 Desanie Circle, Bay Point, CA, 94565
Held by Att Services Inc
Refunds due · ID 976813582
$117.70
1 possible associated property
Same owner name elsewhere
- Esqueda, Ramon E$19.1098% confidence
1844 South Haster Street Spc 81, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esqueda, Ramon E$19.1098% confidence
2901 Mary Ann Lane - Leasing O, Bay Point, CA, 94565
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1012750006
$117.61
The Estate Of Linda PastranaCA
93 Medanos Avenue, Bay Point, CA, 94565
Held by Lincoln Heritage Life Insurance Company
Premium refunds · ID 984342068
$117.50
2062 Rapallo Way, Bay Point, CA, 94565
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998593725
$117.50
4 Driftwood Court, Bay Point, CA, 94565
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027262527
$117.32
1 possible associated property
Same owner name elsewhere
- Rudinski, Elena$136.0598% confidence
660 4th Street, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudinski, Elena$136.0598% confidence
46 Sandview Drive, Bay Point, CA, 94565
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17131305
$117.28
516 Lancaster Lane, Bay Point, CA, 94565
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1021152120
$117.28
2 possible associated properties
Same owner name elsewhere
- Ogilvie, Charles Jon$24.2798% confidence
2400 Lancaster Drive Apt 12, Richmond, CA, 94806
At this address
- Ogilvie, Charles J$55.5595% confidence
516 Lancaster 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.
- Ogilvie, Charles Jon$24.2798% confidence
498 King Street, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 990431982
$117.27
3013 Cortina Drive, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Asena, Tugce A
Premium refunds · ID 1009899443
$117.26
3 possible associated properties
At this address
- Asena, Fikret C$130.8598% confidence
3013 Cortina Drive, Bay Point, CA, 94565
- Asena, Fikret C$302.5898% confidence
3013 Cortina Drive, Bay Point, CA, 94565
- Asena, Fikret C$265.0398% confidence
3013 Cortina 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.
- Asena, Fikret C$130.8598% confidence
2931 Mary Ann Lane Apt 167, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance · ID 1031439294
$117.22
3 possible associated properties
At this address
- Vazquez, Gerardo$5.0098% confidence
2931 Mary Ann Lane Apt 167, Bay Point, CA, 94565
- Vazquez, Botello Gerardo$4.0491% confidence
2931 Mary Ann Lane Apt 167, Bay Point, CA, 94565
- Vazquez, Rosario$4.0491% confidence
2931 Mary Ann Lane Apt 167, 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.
- Vazquez, Gerardo$5.0098% confidence
2876 Rio Seco Drive, Bay Point, CA, 94565
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries · ID 1031875970
$117.18
3439 Danielle Place, Bay Point, CA, 94565
Held by At&t Mobility LLC
Refunds due · ID 961975859
$117.16
3 possible associated properties
Same owner name elsewhere
- Espitia, Jose L$120.0098% confidence
130 Oak Forest Drive, Cedar Creek, TX, 78612
- Espitia, Jose L$114.0098% confidence
130 Oak Forest Drive, Cedar Creek, TX, 78612
- Espitia, Jose L$98.4098% confidence
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.
- Espitia, Jose L$120.0098% confidence
1038 Weldon Lane, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043573178
$117.16
74 Globe Drive, Bay Point, CA, 94565
Held by Whiting Oil And Gas Corporation
Royalties · ID 1028747289
$117.15
5 possible associated properties
Same owner name elsewhere
- Thompson, Paul Eric$0.53100% confidence
74 Goble Drive, Bay Point, CA, 94565
- Thompson, Paul Eric$55.3398% confidence
#### North Interstate ## Apt #, Austin, TX, 78752
At this address
- Thompson, Paul Eric$247.4498% confidence
74 Globe Drive, Bay Point, CA, 94565
- Thompson, Paul Eric$21.3598% confidence
74 Globe Drive, Bay Point, CA, 94565
- Thompson, Paul Eric$27.2398% confidence
74 Globe 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.
- Thompson, Paul Eric$0.53100% confidence
512 Pamela Drive, Bay Point, CA, 94565
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024986339
$117.12
6 possible associated properties
Same owner name elsewhere
- Buchanan, Virginia$50.00100% confidence
512 Pamela Drive, Pittsburg, CA, 94565
- Buchanan, Virginia$57.6898% confidence
9635 Candy Lane, La Mesa, CA
- Buchanan, Virginia$92.7598% confidence
105 Pele Court, Bastrop, TX, 78602
At this address
- Buchanan, Virginia$2.5198% confidence
512 Pamela Drive, Bay Point, CA, 94565
- Buchanan, Virginia B.$3.0095% confidence
512 Pamela Drive, Bay Point, CA, 94565
- Buchanan Revocable Trust Virginia B$177.6091% confidence
512 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.
- Buchanan, Virginia$50.00100% confidence
165 Marin Avenue, Bay Point, CA, 94565
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks · ID 1039714547
$117.10
33 Wharf, Bay Point, CA, 94565
Held by Servicemaster Consumer Services L P
Salaries/Wages · ID 16809268
$117.05
1122 Solano Avenue, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Refunds due · ID 1000507883
$117.04
2 possible associated properties
At this address
- Zavala, Josefina$0.4495% confidence
1122 Solano Avenue, Bay Point, CA, 94565
- Zavala, Josefina$84.9795% confidence
1122 Solano 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.
- Zavala, Josefina$0.4495% confidence
72 Bayview Avenue, Bay Point, CA, 94565
Held by Allstate Insurance Company
Premium refunds · ID 1021201716
$117.00
1016 Deltaview Lane, Bay Point, CA, 94565
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036874333
$117.00
3488 Chandler Cr, Bay Point, CA, 94565
Held by American Home Shield Corp & Subs
Accounts payable · ID 960697839
$116.94
53 Manor Drive Suite A, Bay Point, CA, 94565
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 993620033
$116.88
3 possible associated properties
At this address
- Sorensen, Gregg S$94.1798% confidence
53 Manor Drive Suite A, Bay Point, CA, 94565
- Sorensen, Gregg S$105.4398% confidence
53 Manor Drive Suite A, Bay Point, CA, 94565
- Sorensen, Gregg S$52.6398% 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.
- Sorensen, Gregg S$94.1798% confidence
206 Manuel Court, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043565701
$116.86
3 possible associated properties
Same owner name elsewhere
- Custodio, Justin H$0.46100% confidence
373 Morningstar Court, Pittsburg, CA, 94565
- Custodio, Justin H$14.95100% confidence
373 Morningstar Court, Pittsburg, CA, 94565
At this address
- Custodio, Julie L$58.7591% confidence
206 Manuel 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.
- Custodio, Justin H$0.46100% confidence
212 Madison Avenue, Bay Point, CA, 94565
Held by Caremarkpcs L L C
Accounts payable · ID 1032550947
$116.85
4 possible associated properties
Same owner name elsewhere
- Del, Toro Veronica$1.15100% confidence
87 Bella Vista Avenue, Bay Point, CA, 94565
- Del, Toro Veronica$0.53100% confidence
87 Bella Vista Avenue, Bay Point, CA, 94565
- Del, Toro Veronica$0.18100% confidence
87 Bella Vista Avenue, Bay Point, CA, 94565
At this address
- Del, Toro Veronica$57.7498% confidence
212 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.
- Del, Toro Veronica$1.15100% confidence
2905 Clearland Circle, Bay Point, CA, 94565
Held by Express Scripts Inc
Customer overpayments · ID 992632669
$116.73
210 Summerfield Drive, Bay Point, CA, 94565
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 986437996
$116.70
2 possible associated properties
At this address
- Velasco, Oscar J$8.6398% confidence
210 Summerfield Drive, Bay Point, CA, 94565
- Velasco, Oscar JR$157.1295% confidence
210 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.
- Velasco, Oscar J$8.6398% confidence
18 Hill Street, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043948827
$116.70
1 possible associated property
At this address
- Martinez, Daniela$251.8998% confidence
18 Hill 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.
- Martinez, Daniela$251.8998% confidence
128 Yolo Court, Bay Point, CA, 94565
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031466175
$116.60
3 possible associated properties
At this address
- Humpherys, Bruce W$2,983.0598% confidence
128 Yolo Court, Bay Point, CA, 94565
- Humpherys, Bruce W$1,357.6998% confidence
128 Yolo Court, Bay Point, CA, 94565
- Humpherys, Bruce W$841.8898% confidence
128 Yolo 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.
- Humpherys, Bruce W$2,983.0598% confidence
305 Olivia Court Apt 206, Bay Point, CA, 94565
Held by At&t Services Inc
Refunds due · ID 1003442384
$116.53
1 possible associated property
At this address
- Munoz, Veronica$76.6598% confidence
305 Olivia Court Apt 206, 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.
- Munoz, Veronica$76.6598% confidence
539 Coastview Court, Bay Point, CA, 94565
Held by Downey Financial Corp
Dividends · ID 1018159984
$116.45
3 possible associated properties
Same owner name elsewhere
- Manglinong, Jane C$40.51100% confidence
539 Coastview Court, Bay Point, CA, 94645
- Manglinong, Jane C$44.0098% confidence
6100 Brockenhurst Drive, Elk Grove, CA, 95758
At this address
- Manglinong, Jane C$30.6098% confidence
539 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.
- Manglinong, Jane C$40.51100% confidence
301 Anchor Drive, Bay Point, CA, 94565
Held by L E Jones Operating Inc
Net revenue interest · ID 977561675
$116.40
3 possible associated properties
At this address
- Belcher, Lisa Blythe$65.9598% confidence
301 Anchor Drive, Bay Point, CA, 94565
- Belcher, Lisa Blythe$38.4098% confidence
301 Anchor Drive, Bay Point, CA, 94565
- Belcher, Lisa Blythe$40.1198% confidence
301 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.
- Belcher, Lisa Blythe$65.9598% confidence
85 Bella Vista Avenue, Bay Point, CA, 94565
Held by Progressive West Insurance Com
Premium refunds · ID 953585680
$116.38
2 possible associated properties
Same owner name elsewhere
- Gonzaga, William J$8.10100% confidence
495 Levee Road, Bay Point, CA, 94565
- Gonzaga, William J$10.00100% confidence
171 North Broadway, 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.
- Gonzaga, William J$8.10100% confidence
38C North Broadway Apt C, Bay Point, CA, 94565
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918102
$116.37
80 Canal Drive, Bay Point, CA, 94565
Held by Acc Capital Holdings Inc
Customer overpayments · ID 955560023
$116.36
6 possible associated properties
Same owner name elsewhere
- Limon, Jose A$1,281.46100% confidence
368 Marina Road, Pittsburg, CA, 94565
- Limon, Jose A$135.77100% confidence
80 Canal Drive, Pittsburg, CA, 94565
- Limon, Jose A$1,000.0098% confidence
15120 Hayter Avenue, Paramount, CA, 90723
At this address
- Limon, Jose A$0.0298% confidence
80 Canal Drive, Bay Point, CA, 94565
- Limon, Jose A$86.2298% confidence
80 Canal Drive, Bay Point, CA, 94565
- Limon, Jose A$66.5898% confidence
80 Canal 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.
- Limon, Jose A$1,281.46100% confidence
Huff, TCA
487 Lisa Ann Street, Bay Point, CA, 94565
Held by Zions Bancorporation
Shares of stock (Returned by po) · ID 988205316
$116.16
6 possible associated properties
Same owner name elsewhere
At this address
- Huff$80.0091% confidence
487 Lisa Ann Street, Bay Point, CA, 94565
- Huff, Kletha Taylor$19.4991% confidence
487 Lisa Ann Street, Bay Point, CA, 94565
- Huff, Letha Taylor$667.5691% 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.
- Huff$80.0091% confidence
57 Broad Way, Bay Point, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds · ID 992839803
$116.16
139 Clearland Drive, Bay Point, CA, 94565
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594329
$116.08
2950 Clearland Circle, Bay Point, CA, 94565
Held by Acc Capital Holdings Inc
Co-owner on this record: Jasper, Jennie B
Refunds · ID 19013666
$116.00
6 possible associated properties
Same owner name elsewhere
- Jasper, Walter L$6.36100% confidence
2950 Clearland Circle, Bay Point, CA, 94565
- Jasper, Walter L$29.79100% confidence
2950 Clearland Circle, Bay Point, CA, 94565
- Jasper, Walter L$15.2198% confidence
1251 West Cypress Road, Oakley, CA, 94561
At this address
- Jasper, Walter L$196.0098% confidence
2950 Clearland Circle, Bay Point, CA, 94565
- Jasper, Walter$206.0095% confidence
2950 Clearland Circle, Bay Point, CA, 94565
- Jasper, Walter$128.3195% confidence
2950 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.
- Jasper, Walter L$6.36100% confidence
2950 Clearland Circle, Bay Point, CA, 94565
Held by Acc Capital Holdings Inc
Co-owner on this record: Jasper, Walter L
Refunds · ID 19013666
$116.00
6 possible associated properties
Same owner name elsewhere
- Jasper, Jennie B$6.36100% confidence
2950 Clearland Circle, Bay Point, CA, 94565
- Jasper, Jennie B$50.46100% confidence
2954 Clearland Circle, Pittsburg, CA, 94565
- Jasper, Jennie B$29.79100% confidence
2950 Clearland Circle, Bay Point, CA, 94565
At this address
- Jasper, Jennie B$3.0098% confidence
2950 Clearland Circle, Bay Point, CA, 94565
- Jasper, Jennie B$196.0098% confidence
2950 Clearland Circle, Bay Point, CA, 94565
- Jasper, Jason Leandrew$6.3191% confidence
2950 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.
- Jasper, Jennie B$6.36100% confidence
2900 Mary Ann Lane Apt 108, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan
Refunds due · ID 954371399
$116.00
20.7 Port Chicago Highway, Bay Point, CA, 94565
Held by Data And Staff Service Co
Premium refunds · ID 972546224
$116.00
491 Azores Circle, Bay Point, CA, 94565
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033307648
$116.00
3 possible associated properties
At this address
- Cardenas, Adan$353.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
- Cardenas, Adan$116.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
- Cardenas, Adan$116.0098% confidence
491 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.
- Cardenas, Adan$353.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044773411
$116.00
3 possible associated properties
At this address
- Cardenas, Adan$116.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
- Cardenas, Adan$353.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
- Cardenas, Adan$116.0098% confidence
491 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.
- Cardenas, Adan$116.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044773412
$116.00
3 possible associated properties
At this address
- Cardenas, Adan$116.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
- Cardenas, Adan$353.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
- Cardenas, Adan$116.0098% confidence
491 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.
- Cardenas, Adan$116.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044773413
$116.00
3 possible associated properties
At this address
- Cardenas, Adan$116.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
- Cardenas, Adan$353.0098% confidence
491 Azores Circle, Bay Point, CA, 94565
- Cardenas, Adan$116.0098% confidence
491 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.
- Cardenas, Adan$116.0098% confidence
515 Lancaster Lane Apt 244, Bay Point, CA, 94565
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044774773
$116.00
4 possible associated properties
Same owner name elsewhere
- Davis, Rafael$85.82100% confidence
515 Lancaster Lane Apt 44, Bay Point, CA, 94565
- Davis, Rafael$8.2298% confidence
2531 Vallejo Street, Santa Rosa, CA, 95405
- Davis, Rafael$0.2998% confidence
571 Otis Street Rear, Chula Vista, CA, 91910
At this address
- Davis, Rafael$205.0098% confidence
515 Lancaster Lane Apt 244, 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.
- Davis, Rafael$85.82100% confidence
220 Madison Avenue, Bay Point, CA, 94565
Held by California Physicians Service
Individual policy benefit/Clm · ID 969835677
$115.96
94 Virginia Drive, Bay Point, CA, 94565
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044886279
$115.88
5 Alta Vista Court, Bay Point, CA, 94565
Held by Robinson V Paragon Systems Inc
Wages, payroll, salaries · ID 1017432983
$115.87
487 Levee Road, Bay Point, CA, 94565
Held by Aramark Corporation
Wages, payroll, salaries · ID 957104553
$115.83
2 possible associated properties
At this address
- Foster, Jack$21.9798% confidence
487 Levee Road, Bay Point, CA, 94565
- Foster, Victoria$0.1191% confidence
487 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.
- Foster, Jack$21.9798% confidence
3432 Danielle Place, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978628904
$115.75
1 possible associated property
At this address
- Vazquez, Julian$100.0098% confidence
3432 Danielle 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.
- Vazquez, Julian$100.0098% confidence
125 Sand Pointe Lane, Bay Point, CA, 94565
Held by Pittsburg Disposal Service Inc
Accounts-receivable credit balance · ID 1039620230
$115.71
1 possible associated property
At this address
- Lopez, Luz$23.0891% confidence
125 Sand Pointe 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.
- Lopez, Luz$23.0891% confidence
2006 Villa Drive, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026649392
$115.70
2078 Shoreview Court, Bay Point, CA, 94565
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts · ID 1046101428
$115.66
1 possible associated property
Same owner name elsewhere
- Roemmick, Paul C$171.6598% confidence
824 San Remo Street, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roemmick, Paul C$171.6598% confidence
434 Powell Drive, Bay Point, CA, 94565
Held by Suntrust Mortgage 888
Co-owner on this record: De, Los Reyes Rosefa
Outstanding official checks · ID 954089518
$115.63
1 possible associated property
At this address
- Uribe, Oliver R$0.1095% confidence
434 Powell 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.
- Uribe, Oliver R$0.1095% confidence
43 Curtis Court, Bay Point, CA, 94565
Held by California Physicians Service
Refunds due · ID 1005071003
$115.63
1 possible associated property
At this address
- Singh, Gurpreet$58.6691% confidence
43 Curtis 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.
- Singh, Gurpreet$58.6691% confidence
229 Cleveland Avenue, Bay Point, CA, 94565
Held by American Express Company
Accounts-receivable credit balance · ID 965600330
$115.60
124 Highway Avenue #a, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds · ID 16056888
$115.54
110 Sharon Place, Bay Point, CA, 94565
Held by General Electric Co/ionics Inc
Securities exchanged for cash · ID 16059366
$115.32
3 possible associated properties
At this address
- Lopez, Gloria$63.3898% confidence
110 Sharon Place, Bay Point, CA, 94565
- Lopez, Gloria$14.4698% confidence
110 Sharon Place, Bay Point, CA, 94565
- Lopez, Gloria I$9.4695% confidence
110 Sharon 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.
- Lopez, Gloria$63.3898% confidence
2046 Tomales Bay Drive, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds · ID 1021060868
$115.20
168 Lawlor Court, Bay Point, CA, 94565
Held by Jack In The Box Settlement Fund
Misc outstanding checks · ID 1013990108
$115.11
3 possible associated properties
At this address
- Pak, Paylen$71.8191% confidence
168 Lawlor Court, Bay Point, CA, 94565
- Pak, Jessica$20.0091% confidence
168 Lawlor Court, Bay Point, CA, 94565
- Pak, Jessica$10.0091% confidence
168 Lawlor 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.
- Pak, Paylen$71.8191% confidence
573 Shore Road, Bay Point, CA, 94565
Held by Bank Of America NA
Customer overpayments · ID 1033595379
$115.09
2 possible associated properties
Same owner name elsewhere
- Moreno, Ma De$0.1598% confidence
4925 Mayfair Court, Bakersfield, CA, 93307
- Moreno, Ma De$1,505.6698% confidence
PO Box 497, Tecate, 92080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Ma De$0.1598% confidence
50 Hill Street, Bay Point, CA, 94565
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992096590
$115.03
6 possible associated properties
Same owner name elsewhere
- Pino, Gladys C$5.3898% confidence
3885 Groves Place, Somis, CA, 93066
- Pino, Gladys C$5.0098% confidence
2749 Heatherstone Drive, San Rafael, CA, 94903
- Pino, Gladys C$1,325.8698% confidence
PO Box 65, Camarillo, CA, 93011
At this address
- Pino, Gladys$25.0095% confidence
50 Hill Street, Bay Point, CA, 94565
- Pino, Gladys$25.0095% confidence
50 Hill Street, Bay Point, CA, 94565
- Pino, Gladys$25.0095% confidence
50 Hill 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.
- Pino, Gladys C$5.3898% confidence
792 Caskey Street, Bay Point, CA, 94565
Held by State Of Oregon
Co-owner on this record: Kaminski, Wayne
Credit balances · ID 17915058
$115.00
3 possible associated properties
At this address
- Kaminski, Terressa C$9.9098% confidence
792 Caskey Street, Bay Point, CA, 94565
- Kaminski, Terressa C$29.9498% confidence
792 Caskey Street, Bay Point, CA, 94565
- Kaminski, Wayne$0.0891% confidence
792 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.
- Kaminski, Terressa C$9.9098% confidence
792 Caskey Street, Bay Point, CA, 94565
Held by State Of Oregon
Co-owner on this record: Kaminski, Terressa C
Credit balances · ID 17915058
$115.00
3 possible associated properties
At this address
- Kaminski, Wayne$0.0898% confidence
792 Caskey Street, Bay Point, CA, 94565
- Kaminski, Terressa C$9.9091% confidence
792 Caskey Street, Bay Point, CA, 94565
- Kaminski, Terressa C$29.9491% confidence
792 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.
- Kaminski, Wayne$0.0898% confidence
2004 Villa Drive 107, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029174952
$115.00
1 possible associated property
Same owner name elsewhere
- Velazquez, Eliacin S$0.1098% confidence
3000 Lillard Drive Apt 175, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Eliacin S$0.1098% confidence
2242 Willow Avenue, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1041059394
$115.00
1 possible associated property
At this address
- Thorton, Jay$20.0293% confidence
2242 Willow 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.
- Thorton, Jay$20.0293% confidence
153 North Broadway 2, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978623066
$114.99
718 Treasure Drive, Bay Point, CA, 94565
Held by Anadarko Petroleum Corporation
Royalties/Residuals · ID 18500075
$114.91
4 possible associated properties
Same owner name elsewhere
- Krug, Helen L$7.63100% confidence
718 Treasure Drive, Pittsburg, CA, 94565
- Krug, Helen L$40.49100% confidence
718 Treasure Drive, Pittsburg, CA, 94565
- Krug, Helen L$36.65100% confidence
718 Treasure Drive, Pittsburg, CA, 94565
At this address
- Krug, Helen L$38.8698% confidence
718 Treasure 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.
- Krug, Helen L$7.63100% confidence
90 Bella Vista Avenue, Bay Point, CA, 94565
Held by Discover Bank
Co-owner on this record: Madden, Karen M
Savings accounts · ID 993379939
$114.77
2 possible associated properties
Same owner name elsewhere
- Madden, Curtis K$0.0198% confidence
2513 Jenifer Court Unit B, Antioch, CA, 94509
At this address
- Madden, Karen M$114.7791% confidence
90 Bella Vista 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.
- Madden, Curtis K$0.0198% confidence
90 Bella Vista Avenue, Bay Point, CA, 94565
Held by Discover Bank
Co-owner on this record: Madden, Curtis K
Savings accounts · ID 993379939
$114.77
4 possible associated properties
Same owner name elsewhere
- Madden, Karen M$5.5098% confidence
Unknown, CA, 00000
- Madden, Karen M$0.1098% confidence
PO Box 208, La Grange, CA, 95329
- Madden, Karen M$8.9198% confidence
21 Kimball Court, Antioch, CA, 94509
At this address
- Madden, Curtis K$114.7791% confidence
90 Bella Vista 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.
- Madden, Karen M$5.5098% confidence
428 Pamela Drive, Bay Point, CA, 94565
Held by Searsroebuck And Co.
Refunds due · ID 961466724
$114.75
3 possible associated properties
At this address
- Franco, Alvaro$0.1593% confidence
428 Pamela Drive, Bay Point, CA, 94565
- Franco, Alvaro G$19.8593% confidence
428 Pamela Drive, Bay Point, CA, 94565
- Franco, Alvaro$18.2393% confidence
428 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.
- Franco, Alvaro$0.1593% confidence
415 Deanza Court Apt 206, Bay Point, CA, 94565
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002613328
$114.72
3 possible associated properties
Same owner name elsewhere
- Pantoja, Jessica$29.23100% confidence
47748 Modoc Road, Coarsegold, CA, 93614
- Pantoja, Jessica$63.0098% confidence
710 Nido Drive Apt 95, Campbell, CA, 95008
- Pantoja, Jessica$63.0098% confidence
710 Nido Drive Apt 95, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantoja, Jessica$29.23100% confidence
50 Huntington Circle, Bay Point, CA, 94565
Held by New York Life Insurance Co
Other · ID 17961259
$114.66
1 possible associated property
Same owner name elsewhere
- Bareng, Alfredo F$251.25100% confidence
50 Huntington Circle, 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.
- Bareng, Alfredo F$251.25100% confidence
3066 Winterbrook Drive, Bay Point, CA, 94565
Held by Explorer Insurance Company
Premium refunds · ID 1008461278
$114.62
$114.55
3 possible associated properties
At this address
- Marquez, Dorothy$9.8998% confidence
232 Alves Lane, Bay Point, CA, 94565
- Marquez, Dorothy$14.2498% confidence
232 Alves Lane, Bay Point, CA, 94565
- Marquez, Dorothy$1,792.0198% confidence
232 Alves 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.
- Marquez, Dorothy$9.8998% confidence
1071 Shoreview Court, Bay Point, CA, 94565
Held by Garner V Erickson Framing Fund
Misc outstanding checks · ID 1038388615
$114.54
640 Bailey Road #458, Bay Point, CA, 94565
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 956857264
$114.44
1 possible associated property
At this address
- Bruno, Steve$105.2498% confidence
640 Bailey Road # 458, 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.
- Bruno, Steve$105.2498% confidence
16 Bay Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044065414
$114.43
1 possible associated property
At this address
- Moreno, Juan D$150.0091% confidence
16 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.
- Moreno, Juan D$150.0091% confidence