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 15, 2026 · official state programs
101 Loftus Road, Bay Point, CA, 94565
Held by Fire Insurance Exchange
Premium refunds · ID 982747822
$143.05
1 possible associated property
At this address
- Lovato, Richard M JR$0.5291% confidence
101 Loftus 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.
- Lovato, Richard M JR$0.5291% confidence
2027 Villa Drive Apt 302, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030802290
$142.77
1 possible associated property
Same owner name elsewhere
- Martinez, Melanie B$10.0898% confidence
100 Cottage Grove Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Melanie B$10.0898% confidence
83 Laguna Circle, Bay Point, CA, 94565
Held by Sears Roebuck And Co
Other · ID 18567446
$142.69
65 Montecello Street, Bay Point, CA, 94565
Held by Green Dot Bank
Credit checks or memos · ID 1021180537
$142.68
6 possible associated properties
Same owner name elsewhere
- Ortiz, Isaias$469.0798% confidence
12527 Elm Manor Street, San Antonio, TX, 78230
- Ortiz, Isaias$438.0998% confidence
Copper Creek, Austin, TX, 78729
- Ortiz, Isaias$332.6098% confidence
3611 Paesanos Parkway, San Antonio, TX, 78231
At this address
- Ortiz, Maria$4.7691% confidence
65 Montecello Street, Bay Point, CA, 94565
- Ortiz, Maria L$0.0791% confidence
65 Montecello Street, Bay Point, CA, 94565
- Ortiz, Isidro$2.8091% confidence
65 Montecello 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.
- Ortiz, Isaias$469.0798% confidence
43 Breaker Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Lucia, Guadalupe P
Cashier's checks · ID 1027328772
$142.55
1 possible associated property
Same owner name elsewhere
- Cervantes, Elena M$4.2398% confidence
Apt 43 1054 West Santa Ana Boulevard, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Elena M$4.2398% confidence
43 Breaker Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Cervantes, Elena M
Cashier's checks · ID 1027328772
$142.55
2901 Mary Ann Lane Apt 215, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027147885
$142.51
5 possible associated properties
Same owner name elsewhere
- Hipolito, Maria I$0.0398% confidence
123 South Figueroa Street Apt 938, Los Angeles, CA, 90012
- Hipolito, Maria I$400.0098% confidence
00000
At this address
- Hipolito, Maria I$7.0098% confidence
2901 Mary Ann Lane Apt 215, Bay Point, CA, 94565
- Hipolito, Maria I$148.7098% confidence
2901 Mary Ann Lane Apt 215, Bay Point, CA, 94565
- Hipolito, Maria$6.0895% confidence
2901 Mary Ann Lane Apt 215, 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.
- Hipolito, Maria I$0.0398% confidence
1639 Rio Verde Circle, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance · ID 1023757539
$142.43
4 possible associated properties
Same owner name elsewhere
- Salvador, Julie$229.0098% confidence
2893 Gln Frost Court, San Jose, CA, 95148
At this address
- Salvador, Julie$1.0098% confidence
1639 Rio Verde Circle, Bay Point, CA, 94565
- Salvador, Julie$18.0098% confidence
1639 Rio Verde Circle, Bay Point, CA, 94565
- Salvador, Benjamin$50.0091% confidence
1639 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.
- Salvador, Julie$229.0098% confidence
655 Bounty Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Co-owner on this record: Aguayo, Emmanuel
Cashier's checks · ID 987994438
$142.30
4 possible associated properties
Same owner name elsewhere
- Rosales, Maria R$5.00100% confidence
655 Bounty Drive, Pittsburg, CA, 94565
- Rosales, Maria R$5.2898% confidence
10612 San Miguel Avenue, South Gate, CA, 90280
- Rosales, Maria R$99.4098% confidence
10612 San Miguel Avenue, South Gate, CA, 90280
At this address
- Rosales, Maria Rosa$10.0095% confidence
655 Bounty 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.
- Rosales, Maria R$5.00100% confidence
655 Bounty Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Co-owner on this record: Rosales, Maria R
Cashier's checks · ID 987994438
$142.30
3 possible associated properties
At this address
- Aguayo, Emmanuel$8.7898% confidence
655 Bounty Drive, Bay Point, CA, 94565
- Aguayo, Emmanuel$35.0098% confidence
655 Bounty Drive, Bay Point, CA, 94565
- Aguayo, Emmanuel$46.9898% confidence
655 Bounty 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.
- Aguayo, Emmanuel$8.7898% confidence
464 Pamela Drive, Bay Point, CA, 94565
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries · ID 1004230439
$142.28
617 Azores Circle, Bay Point, CA, 94565
Held by New York Life Insurance Co
Unidentified remittances · ID 1010207771
$142.22
3 possible associated properties
At this address
- Speth, Danny T$9.3298% confidence
617 Azores Circle, Bay Point, CA, 94565
- Speth, Danny T SR$80.4898% confidence
617 Azores Circle, Bay Point, CA, 94565
- Speth, Danny$37.5895% confidence
617 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.
- Speth, Danny T$9.3298% confidence
74 Ambrose Avenue, Bay Point, CA, 94565
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries · ID 1020511996
$142.20
2 possible associated properties
At this address
- Arzeta, Ricardo$20.9298% confidence
74 Ambrose Avenue, Bay Point, CA, 94565
- Arzeta, Ricardo$118.4898% 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
47 Steele Court, Bay Point, CA, 94565
Held by Strategic Outsourcing Inc
Wages, payroll, salaries · ID 986938414
$142.15
248 Highway Avenue, Bay Point, CA, 94565
Held by Sunrise Banks
Misc intangible property · ID 1023271383
$142.01
1 possible associated property
At this address
- Rosales, Ricardo$3.9998% confidence
248 Highway 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.
- Rosales, Ricardo$3.9998% confidence
3429 Gregory Drive, Bay Point, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Lodge, Gary L
Other · ID 16243642
$142.00
2 possible associated properties
Same owner name elsewhere
- Lodge, Cindy R$1,514.49100% confidence
3429 Gregory Drive, Pittsburg, CA, 94565
At this address
- Lodge, Gary L$142.0091% confidence
3429 Gregory 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.
- Lodge, Cindy R$1,514.49100% confidence
3429 Gregory Drive, Bay Point, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Lodge, Cindy R
Other · ID 16243642
$142.00
1 possible associated property
At this address
- Lodge, Cindy R$142.0091% confidence
3429 Gregory 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.
- Lodge, Cindy R$142.0091% confidence
154 Marys Avenue, Bay Point, CA, 94565
Held by Allstate Insurance Company
Co-owner on this record: Montoya, Maria
Premium refunds · ID 956998448
$142.00
3 possible associated properties
At this address
- Montoya, Victor$197.2898% confidence
154 Marys Avenue, Bay Point, CA, 94565
- Montoya, Victor U$120.0095% confidence
154 Marys Avenue, Bay Point, CA, 94565
- Montoya, Maria$142.0091% confidence
154 Marys 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.
- Montoya, Victor$197.2898% confidence
154 Marys Avenue, Bay Point, CA, 94565
Held by Allstate Insurance Company
Co-owner on this record: Montoya, Victor
Premium refunds · ID 956998448
$142.00
3 possible associated properties
At this address
- Montoya, Victor$142.0091% confidence
154 Marys Avenue, Bay Point, CA, 94565
- Montoya, Victor$197.2891% confidence
154 Marys Avenue, Bay Point, CA, 94565
- Montoya, Victor U$120.0091% confidence
154 Marys 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.
- Montoya, Victor$142.0091% confidence
31 Wharf Drive, Bay Point, CA, 94565
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997672289
$142.00
3 possible associated properties
At this address
- Garcia, Guadalupe$132.3091% confidence
31 Wharf Drive, Bay Point, CA, 94565
- Garcia, Maria$11.8791% confidence
31 Wharf Drive, Bay Point, CA, 94565
- Garcia, Guadalupe$12.1291% confidence
31 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.
- Garcia, Guadalupe$132.3091% confidence
110 Sharon Place, Bay Point, CA, 94565
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998590515
$142.00
6 possible associated properties
Same owner name elsewhere
- Castillo, Igmer$448.00100% confidence
Gloria Lopez & Igmer Castillo 110 Sharon Place, Bay Point, CA, 94565
- Castillo, Igmer$228.20100% confidence
110 Sharon Place, Bay Point, CA, 94565
- Castillo, Igmer$159.00100% confidence
480 Pamela Drive, Bay Point, CA, 94565
At this address
- Castillo, Igmer$618.6798% confidence
110 Sharon Place, Bay Point, CA, 94565
- Castillo, Igmer$200.0098% confidence
110 Sharon Place, Bay Point, CA, 94565
- Castillo, Moris$1.0091% 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.
- Castillo, Igmer$448.00100% confidence
136 Peninsula Road, Bay Point, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds · ID 1033352991
$142.00
1 possible associated property
Same owner name elsewhere
- Jose, Carmen Hernandez$1.4498% confidence
34753 Boros Boulevard, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Carmen Hernandez$1.4498% confidence
85 Driftwood Circle, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043531694
$142.00
2 possible associated properties
Same owner name elsewhere
- Uppal, Ranjit$0.6698% confidence
1455 Arnold Drive Apt 18, Martinez, CA, 94553
- Uppal, Ranjit$10.0098% confidence
8200 Stone Cliff Way, Sacramento, CA, 95829
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uppal, Ranjit$0.6698% confidence
39 Canal Drive, Bay Point, CA, 94565
Held by Travis Credit Union
Savings accounts · ID 1043012480
$141.87
2 possible associated properties
At this address
- Andrade, Martinez Giancarlo$16.2791% confidence
39 Canal Drive, Bay Point, CA, 94565
- Andrade, Juan$11.8591% confidence
39 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.
- Andrade, Martinez Giancarlo$16.2791% confidence
466 Azores Circle, Bay Point, CA, 94565
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1039600187
$141.64
4 possible associated properties
Same owner name elsewhere
- Bentley, Beverly$0.7298% confidence
2730 Iowa Avenue, Modesto, CA, 95358
- Bentley, Beverly$29.0898% confidence
6014 Merrimac Cove, San Antonio, TX, 78249
- Bentley, Beverly$25.0098% confidence
312 Longwoods Lane, Houston, TX, 77024
At this address
- Bentley, Beverly J$11.0095% confidence
466 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.
- Bentley, Beverly$0.7298% confidence
Rodriguez, Noguera Sylvana ICA
5 Lancaster Circle #225, Bay Point, CA, 94565
Held by Old Republic Title Company
Escrow accounts · ID 1008887737
$141.52
2025 Villa Drive Apt 303, Bay Point, CA, 94565
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022630683
$141.47
2 possible associated properties
Same owner name elsewhere
- Orlando, Nicholas$253.0098% confidence
2257 Larkspur Landing Ci, Larkspur, CA, 94939
At this address
- Orlando, Nicholas$28.0398% confidence
2025 Villa Drive Apt 303, 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.
- Orlando, Nicholas$253.0098% confidence
3476 Michael Place, Bay Point, CA, 94565
Held by Rui One Corp
Wages, payroll, salaries · ID 954730666
$141.43
3 possible associated properties
Same owner name elsewhere
- Martinez, Fidel M$0.0298% confidence
630 West 10 Th Street, Merced, CA, 95340
- Martinez, Fidel M$0.9098% confidence
804 Appaloosa Way, Gonzales, CA, 93926
- Martinez, Fidel M$0.9098% confidence
804 Appaloosa Way, Gonzales, CA, 93926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Fidel M$0.0298% confidence
108 Maureen Circle, Bay Point, CA, 94565
Held by Caremarkpcs L L C
Accounts payable · ID 983059435
$141.20
2 possible associated properties
Same owner name elsewhere
- Ryerson, Carol$4.0098% confidence
911 South Thompson Street, Hemet, CA, 92543
At this address
- Ryerson, Carol$26.7498% confidence
108 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.
- Ryerson, Carol$4.0098% confidence
1073 Shoreview Court, Bay Point, CA, 94565
Held by Prime Rivershore LLC
Co-owners on this record: Stoddard, Haley, Thompson, Adam
Misc outstanding checks · ID 1020914397
$141.19
1 possible associated property
At this address
- Tuvshintugs, Orgil$0.3698% confidence
1073 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.
- Tuvshintugs, Orgil$0.3698% confidence
2498 Via Puerta Drive, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance · ID 1043335030
$140.99
2 possible associated properties
Same owner name elsewhere
- Bradley, Dioum Carmen$20.00100% confidence
19 William Way, Pittsburg, CA, 94565
At this address
- Bradley, Dioum Carmen$2,223.1698% confidence
2498 Via Puerta 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.
- Bradley, Dioum Carmen$20.00100% confidence
2025 Villa Drive Apt 208, Bay Point, CA, 94565
Held by Saint Hubert V Equinox Holdings Inc Fund
Misc outstanding checks · ID 1084251023
$140.97
3429 Chandler Circle, Bay Point, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds · ID 1008591773
$140.74
68 Poinsettia Avenue, Bay Point, CA, 94565
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039907274
$140.64
3 possible associated properties
Same owner name elsewhere
- Naidu, Hitesh$100.0098% confidence
1520 Preston Road Apt 617 Old Shepard, Plano, TX, 75093
- Naidu, Hitesh$67.0098% confidence
7134 Martel Place, Frisco, TX, 75035
- Naidu, Hitesh$68.7398% confidence
6311 Cupertino Trail, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naidu, Hitesh$100.0098% confidence
C/o Zciscust 131 Ambrose Avenue, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057046532
$140.59
3 possible associated properties
Same owner name elsewhere
- Rizalde, Roxas$110.00100% confidence
C/o Zciscust 131 Ambrose Avenue, Bay Point, CA, 94565
- Rizalde, Roxas$110.00100% confidence
C/o Zciscust 131 Ambrose Avenue, Bay Point, CA, 94565
- Rizalde, Roxas$110.00100% confidence
C/o Zciscust 131 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.
- Rizalde, Roxas$110.00100% confidence
2917 Clearland Circle, Bay Point, CA, 94565
Held by Brinker International Payroll Company
Wages, payroll, salaries · ID 960898599
$140.56
1 possible associated property
At this address
- Cardenas, Alma$100.0091% confidence
2917 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.
- Cardenas, Alma$100.0091% confidence
1200 Beaulieu Drive, Bay Point, CA, 94565
Held by Government Employees Insurance Company
Premium refunds · ID 1046204986
$140.55
247 Bailey Road Trlr 55, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020473631
$140.54
5 Lancaster Circle Apt 125, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020442897
$140.50
368 Rosebrook Drive, Bay Point, CA, 94565
Held by Discover Bank
Misc outstanding checks · ID 1032443418
$140.49
2 possible associated properties
At this address
- Nguyen, Anh P$360.6398% confidence
368 Rosebrook Drive, Bay Point, CA, 94565
- Nguyen, Anh P$25.9198% confidence
368 Rosebrook 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, Anh P$360.6398% confidence
3806 Camino Andres, Bay Point, CA, 94565
Held by Cca Citibank NA
Co-owner on this record: Llora, Sylvia B
Checking accounts · ID 996004103
$140.46
3 possible associated properties
At this address
- Llora, Augusto C$29.0098% confidence
3806 Camino Andres, Bay Point, CA, 94565
- Llora, Augusto C.$29.0098% confidence
3806 Camino Andres, Bay Point, CA, 94565
- Llora, Isabel$3.2891% confidence
3806 Camino Andres, 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.
- Llora, Augusto C$29.0098% confidence
3806 Camino Andres, Bay Point, CA, 94565
Held by Cca Citibank NA
Co-owner on this record: Llora, Augusto C
Checking accounts · ID 996004103
$140.46
4 possible associated properties
Same owner name elsewhere
- Llora, Sylvia B.$29.0098% confidence
00000
At this address
- Llora, Isabel$3.2891% confidence
3806 Camino Andres, Bay Point, CA, 94565
- Llora, Augusto C$140.4691% confidence
3806 Camino Andres, Bay Point, CA, 94565
- Llora, Miguel B$25.3691% confidence
3806 Camino Andres, 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.
- Llora, Sylvia B.$29.0098% confidence
3421 Gregory Drive, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds · ID 963683130
$140.40
34 Lakeview Drive, Bay Point, CA, 94565
Held by Health & Welfare Idaho Dept Of
Unidentified deposit · ID 970980545
$140.30
1 possible associated property
At this address
- Martinez, Jose$25.0095% confidence
34 Lakeview 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.
- Martinez, Jose$25.0095% confidence
16 Jefferson Street, Bay Point, CA, 94565
Held by Foremost Insurance Company
Premium refunds · ID 1040183732
$140.27
5 possible associated properties
Same owner name elsewhere
- O, Leary Brian$87.0798% confidence
#### Nthrn Cr Boulevard Apt ####, Haltom City, TX, 76137
- O, Leary Brian$1,630.4298% confidence
#### North Beckley Avenue Apt ####, Dallas, TX, 75203
- O, Leary Brian$1,154.1498% confidence
#### North Beckley Avenue Apt ####, Dallas, TX, 75203
At this address
- O, Leary Brian$746.0098% confidence
16 Jefferson Street, Bay Point, CA, 94565
- O, Leary Brian$101.0098% confidence
16 Jefferson 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.
- O, Leary Brian$87.0798% confidence
544 Harvey Way, Bay Point, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: McDonald, Nancy
Misc outstanding checks · ID 953765071
$140.00
3 possible associated properties
At this address
- McDonald, Kevin$3,000.0098% confidence
544 Harvey Way, Bay Point, CA, 94565
- McDonald, Nancy$8.0091% confidence
544 Harvey Way, Bay Point, CA, 94565
- McDonald, Carlene I$4,554.7191% confidence
544 Harvey Way, 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.
- McDonald, Kevin$3,000.0098% confidence
544 Harvey Way, Bay Point, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: McDonald, Kevin
Misc outstanding checks · ID 953765071
$140.00
3 possible associated properties
At this address
- McDonald, Nancy$8.0098% confidence
544 Harvey Way, Bay Point, CA, 94565
- McDonald, Nancy$10.0098% confidence
544 Harvey Way, Bay Point, CA, 94565
- McDonald, Nancy$10.0098% confidence
544 Harvey Way, 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.
- McDonald, Nancy$8.0098% confidence
468 Pamela Drive, Bay Point, CA, 94565
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 960696122
$140.00
1 possible associated property
At this address
- E Worldwide Inc$140.0098% confidence
468 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.
- E Worldwide Inc$140.0098% confidence
2917 Clearland Circle, Bay Point, CA, 94565
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts · ID 964239369
$140.00
468 Pamela Drive, Bay Point, CA, 94565
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 965826557
$140.00
1 possible associated property
At this address
- E Worldwide Inc$140.0098% confidence
468 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.
- E Worldwide Inc$140.0098% confidence
480 Pamela Drive, Bay Point, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 968108654
$140.00
4 possible associated properties
Same owner name elsewhere
- Castillo, Igmer$618.67100% confidence
110 Sharon Place, Bay Point, CA, 94565
- Castillo, Igmer$448.00100% confidence
Gloria Lopez & Igmer Castillo 110 Sharon Place, Bay Point, CA, 94565
- Castillo, Igmer$200.00100% confidence
110 Sharon Place, Bay Point, CA, 94565
At this address
- Castillo, Igmer$159.0098% confidence
480 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.
- Castillo, Igmer$618.67100% confidence
64 Tina Street, Bay Point, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds · ID 1012133401
$140.00
3 possible associated properties
At this address
- Bouquet, Jean P$2.7698% confidence
64 Tina Street, Bay Point, CA, 94565
- Bouquet, Jean P$3.1798% confidence
64 Tina Street, Bay Point, CA, 94565
- Bouquet, Jeanpierre$0.5495% confidence
64 Tina 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.
- Bouquet, Jean P$2.7698% confidence
198 Albers Avenue, Bay Point, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030872144
$140.00
3 possible associated properties
Same owner name elsewhere
- Americano, Andres Julian$49.99100% confidence
198 Albers Avenue, Concord, CA, 94565
- Americano, Andres Julian$49.99100% confidence
198 Albers Avenue, Concord, CA, 94565
At this address
- Americano, Andres Julian$50.0098% confidence
198 Albers 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.
- Americano, Andres Julian$49.99100% confidence
2095 Shoreview Court, Bay Point, CA, 94565
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks · ID 1038386174
$140.00
68 Breaker, Bay Point, CA, 94565
Held by Allstate Indemnity Company
Refunds · ID 14715733
$139.90
4350 Rio Lane Mohawk Carpet Corp, Bay Point, CA, 94565
Held by American Express Company
Accounts-receivable credit balance · ID 1016190252
$139.87
1 possible associated property
Same owner name elsewhere
- Tammi, Wildes$0.36100% confidence
4350 Rio 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.
- Tammi, Wildes$0.36100% confidence
P O Box 5301, Bay Point, CA, 94565
Held by Sea West Coast Guard Fcu
Savings accounts · ID 999725470
$139.78
3 possible associated properties
Same owner name elsewhere
- Pungyan, Edgardo O$7.17100% confidence
PO Box 5301, Pittsburg, CA, 94565
- Pungyan, Edgardo O$0.10100% confidence
1090 Santa Lucia Drive, Pittsburg, CA, 94565
- Pungyan, Edgardo O$46.35100% confidence
1434 Santa Teresa 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.
- Pungyan, Edgardo O$7.17100% confidence
72 Marin Avenue, Bay Point, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005740557
$139.75
1 possible associated property
At this address
- Vann, Colleen R$23.6095% confidence
72 Marin 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.
- Vann, Colleen R$23.6095% confidence
2122 Shoreview Court, Bay Point, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015761830
$139.75
2185 Willow Pass Road Unit B, Bay Point, CA, 94565
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994421495
$139.65
1 possible associated property
At this address
- Parvanta, Mohammad M$6.8095% confidence
2185 Willow Pass Road Unit B, 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.
- Parvanta, Mohammad M$6.8095% confidence
137 Peninsula Road, Bay Point, CA, 94565
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998181044
$139.65
5 possible associated properties
Same owner name elsewhere
- Escandon, Oscar$0.05100% confidence
854 Serrana Court, Pittsburg, CA, 94565
- Escandon, Oscar$99.00100% confidence
75 Mountain View Avenue, Pittsburg, CA, 94565
- Escandon, Oscar$19.00100% confidence
137 Peninsula Road, Pittsburgh, CA, 94565
At this address
- Escandon, Oscar$62.0098% confidence
137 Peninsula Road, Bay Point, CA, 94565
- Escandon, Sandra$2.1391% confidence
137 Peninsula 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.
- Escandon, Oscar$0.05100% confidence
55 Pacifica Avenue #163, Bay Point, CA, 94565
Held by Ll Flooring
Accounts-receivable credit balance · ID 1020260447
$139.60
1 possible associated property
At this address
- McFerran, Christopher$2.0091% confidence
55 Pacifica Avenue 163, 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.
- McFerran, Christopher$2.0091% confidence
660 South Broadway, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012344094
$139.52
1 possible associated property
Same owner name elsewhere
- Noonan, Heather L$117.0998% confidence
7660 Beverly Boulevard 301, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noonan, Heather L$117.0998% confidence
10 Virginia Drive, Bay Point, CA, 94565
Held by Old Republic Title Company
Escrow funds · ID 964533114
$139.33
122 North Broadway, Bay Point, CA, 94565
Held by Arrowood Indemnity
Wages, payroll, salaries · ID 954315252
$139.32
105 North Broadway Trlr 9, Bay Point, CA, 94565
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries · ID 952432512
$139.27
3 possible associated properties
Same owner name elsewhere
- Duenas, Isabel$854.3598% confidence
##### Barryknoll Lane Apt ###, Houston, TX, 77079
- Duenas, Isabel$854.7298% confidence
##### Barryknoll Lane Apt ###, Houston, TX, 77079
- Duenas, Isabel$497.0598% confidence
4168 Bellmawr Drive, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duenas, Isabel$854.3598% confidence
64 Inlet Drive, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Money orders · ID 970735301
$139.25
1 possible associated property
At this address
- Becerra, Cesar$0.0191% confidence
64 Inlet 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.
- Becerra, Cesar$0.0191% confidence
461 Azores Circle, Bay Point, CA, 94565
Held by Old Republic Title Company
Co-owner on this record: Smith, Renee M
Escrow funds · ID 968677779
$139.15
4 possible associated properties
Same owner name elsewhere
- Smith, Brian P$468.0698% confidence
00000
- Smith, Brian P$831.3398% confidence
5515 Market Street, Chico, CA, 95973
- Smith, Brian P$267.6698% confidence
2109 Saverio Court, Campbell, CA, 95008
At this address
- Smith, Renee M$139.1591% confidence
461 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.
- Smith, Brian P$468.0698% confidence
461 Azores Circle, Bay Point, CA, 94565
Held by Old Republic Title Company
Co-owner on this record: Smith, Brian P
Escrow funds · ID 968677779
$139.15
1 possible associated property
At this address
- Smith, Brian P$139.1591% confidence
461 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.
- Smith, Brian P$139.1591% confidence
28 Seaview Drive, Bay Point, CA, 94565
Held by Mansfield V Southwest Fund Usdcsdc
Misc outstanding checks · ID 990476081
$139.10
1 possible associated property
At this address
- Lean, Frank Mc$6.0491% confidence
28 Seaview 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.
- Lean, Frank Mc$6.0491% confidence
1034 Saint Raphael Drive, Bay Point, CA, 94565
Held by Mansfield V Southwest Fund Usdcsdc
Misc outstanding checks · ID 990476180
$139.10
3 possible associated properties
At this address
- Plato, Tiffany N$64.9595% confidence
1034 Saint Raphael Drive, Bay Point, CA, 94565
- Plato, Tiffany$18.0095% confidence
1034 Saint Raphael Drive, Bay Point, CA, 94565
- Plato, Tiffany$75.0095% confidence
1034 Saint Raphael 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.
- Plato, Tiffany N$64.9595% confidence
1173 Chadwick Circle, Bay Point, CA, 94565
Held by Capital One NA
Customer overpayments · ID 1035476252
$138.95
6 possible associated properties
Same owner name elsewhere
- Marshall, Charles H$86.4598% confidence
Rr1 Box 2161, Dickinson, TX, 77539
- Marshall, Charles H$600.0098% confidence
PO Box 507, Desert Hot Spri, CA, 92240
- Marshall, Charles H$289.0098% confidence
798 American Gold Star Home, Long Beach, CA
At this address
- Marshall, Charles H$41.7598% confidence
1173 Chadwick Circle, Bay Point, CA, 94565
- Marshall, Charles H$75.1398% confidence
1173 Chadwick Circle, Bay Point, CA, 94565
- Marshall, Charles H$50.0098% confidence
1173 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.
- Marshall, Charles H$86.4598% confidence
20 Anchor Drive, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1040832137
$138.93
88 Madison Avenue Apt 5, Bay Point, CA, 94565
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries · ID 1022087199
$138.89
97 Water Street, Bay Point, CA, 94565
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 997863934
$138.80
6 possible associated properties
Same owner name elsewhere
- Gallegos, Ana R$0.2398% confidence
1665 Calle Diamonte, Newbury Park, CA, 91320
- Gallegos, Ana R$5.6198% confidence
1665 Calle Diamonte, Newbury Park, CA, 91320
- Gallegos, Ana R$34.0098% confidence
At this address
- Gallegos, Ana$3.3795% confidence
97 Water Street, Bay Point, CA, 94565
- Gallegos, Ramon$8.3291% confidence
97 Water Street, Bay Point, CA, 94565
- Gallegos, Miriam$4.7591% confidence
97 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.
- Gallegos, Ana R$0.2398% confidence
308 Rosemarie Place, Bay Point, CA, 94565
Held by Att Services Inc
Refunds due · ID 961960664
$138.72
1 possible associated property
At this address
- Owen, Marie$4.0091% confidence
308 Rosemarie 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.
- Owen, Marie$4.0091% confidence
500 Pamela Drive, Bay Point, CA, 94565
Held by Acc Capital Holdings Inc
Refunds · ID 19013951
$138.69
3 possible associated properties
At this address
- Ortiz, Pedro$1.7198% confidence
500 Pamela Drive, Bay Point, CA, 94565
- Ortiz, Pedro$20.0098% confidence
500 Pamela Drive, Bay Point, CA, 94565
- Ortiz, Pedro$20.0098% confidence
500 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.
- Ortiz, Pedro$1.7198% confidence
2024 Villa Drive Apt 311, Bay Point, CA, 94565
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039948470
$138.68
47 Pamela Court, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012396213
$138.40
1 possible associated property
Same owner name elsewhere
- Viernes, Neila F$45.11100% confidence
3841 Harbor Street, 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.
- Viernes, Neila F$45.11100% confidence
65 Breaker Drive, Bay Point, CA, 94565
Held by Prime Rivershore LLC
Misc outstanding checks · ID 1026442344
$138.27
161 Tammy Circle, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033463
$138.27
5 possible associated properties
Same owner name elsewhere
- Samimi, Joseph$1.7198% confidence
3532 Thunderbird Drive, Concord, CA, 94520
- Samimi, Joseph$3.5098% confidence
450 Pittman Road Apt 611, Fairfield, CA, 94534
- Samimi, Joseph$6.0098% confidence
450 Pitman Road 611, Fairfield, CA, 94534
At this address
- Samimi, Joseph$29.0298% confidence
161 Tammy Circle, Bay Point, CA, 94565
- Samimi, Mohammad H$37.1991% confidence
161 Tammy 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.
- Samimi, Joseph$1.7198% confidence
23 Kings Court, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ponce, Vazquez Nelson M
Cashier's checks · ID 1032888072
$138.05
23 Kings Court, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Yolanda
Cashier's checks · ID 1032888072
$138.05
3 possible associated properties
At this address
- Ponce, Ofelia$0.2091% confidence
23 Kings Court, Bay Point, CA, 94565
- Ponce, Vazquez Eloisa$350.0091% confidence
23 Kings Court, Bay Point, CA, 94565
- Ponce, Sergio$321.3591% confidence
23 Kings 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.
- Ponce, Ofelia$0.2091% confidence
2001 Villa Drive Apt 208, Bay Point, CA, 94565
Held by At&t Services Inc
Refunds due · ID 1027034574
$137.78
555 Fletcher Street, Bay Point, CA, 94565
Held by Bmj Financial Corp Cash Payments
Securities · ID 17204503
$137.69
1 possible associated property
At this address
- Nagai, Nancy$129.7798% confidence
555 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.
- Nagai, Nancy$129.7798% confidence
74 Sharon Drive, Bay Point, CA, 94565
Held by Lopez V Seterus Inc Fund
Misc outstanding checks · ID 1031868644
$137.69
3 possible associated properties
At this address
- Whitt, Joseph$0.0498% confidence
74 Sharon Drive, Bay Point, CA, 94565
- Whitt, Joseph$7.0098% confidence
74 Sharon Drive, Bay Point, CA, 94565
- Whitt, Joseph$0.4798% confidence
74 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.
- Whitt, Joseph$0.0498% confidence
1208 Beaulieu Drive, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds · ID 990321200
$137.68
2 possible associated properties
At this address
- Anderson, Scott$28.0098% confidence
1208 Beaulieu Drive, Bay Point, CA, 94565
- Anderson, Scott A$11.4095% confidence
1208 Beaulieu 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.
- Anderson, Scott$28.0098% confidence
95 Tormey Avenue, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013706191
$137.60
839 Steffa Street, Bay Point, CA, 94565
Held by Sutter West Bay Hospitals DBA Slhcc
Vendor checks · ID 956559894
$137.59
1 possible associated property
At this address
- Romero, Jennifer$249.6298% confidence
839 Steffa 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.
- Romero, Jennifer$249.6298% confidence
110 Bailey Road Apt 211, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977969552
$137.57
2901 Rio Verde, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds · ID 1015811524
$137.48
3 possible associated properties
At this address
- Ayala, Rigo$20.0598% confidence
2901 Rio Verde, Bay Point, CA, 94565
- Ayala, Rigo$40.9498% confidence
2901 Rio Verde, Bay Point, CA, 94565
- Ayala, Rigo$38.4598% confidence
2901 Rio Verde, 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.
- Ayala, Rigo$20.0598% confidence
3471 Michael Place, Bay Point, CA, 94565
Held by Travelzoo Inc
Funds for liquidation · ID 974806502
$137.44
33 Sandview Drive, Bay Point, CA, 94565
Held by Travelzoo Inc
Funds for liquidation · ID 974808106
$137.44
506 Lancaster Lane, Bay Point, CA, 94565
Held by Travelzoo Inc
Funds for liquidation · ID 974808726
$137.44
449 Pamela Drive, Bay Point, CA, 94565
Held by Travelzoo Inc
Funds for liquidation · ID 974809817
$137.44
3 possible associated properties
Same owner name elsewhere
- Enriquez, Oscar$430.0098% confidence
00000
- Enriquez, Oscar$817.9998% confidence
Corpus Christi, TX, 78411
- Enriquez, Oscar$572.7098% confidence
1807 Hamilton, Big Spring, TX, 79720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Oscar$430.0098% confidence
2080 Rapallo Way, Bay Point, CA, 94565
Held by Travelzoo Inc
Funds for liquidation · ID 974811026
$137.44
$137.34
1 Lancaster Circle Apt 207, Bay Point, CA, 94565
Held by Csg Systems Inc.
Refunds · ID 18609717
$137.33
6 Lancaster Circle Apt 212, Bay Point, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023129315
$137.28
1 possible associated property
At this address
- Walker, Anika B$220.7198% confidence
6 Lancaster Circle Apt 212, Bay Point, 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.
- Walker, Anika B$220.7198% confidence
3126 Portico Drive, Bay Point, CA, 94565
Held by American Express Company
Refunds due · ID 1016172073
$137.22
4 possible associated properties
Same owner name elsewhere
- Villanueva, Leah$1,796.5098% confidence
2508 Brandon Drive, Lewisville, TX, 75056
At this address
- Villanueva, Leah$0.3198% confidence
3126 Portico Drive, Bay Point, CA, 94565
- Villanueva, Leah$1.7298% confidence
3126 Portico Drive, Bay Point, CA, 94565
- Villanueva, Leah$0.2198% confidence
3126 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.
- Villanueva, Leah$1,796.5098% confidence