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 12, 2026 · official state programs
18 Sapone Lane, Bay Point, CA, 94565
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries · ID 1002134589
$401.99
1 possible associated property
At this address
- Lewis, L J$1.5191% confidence
18 Sapone 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.
- Lewis, L J$1.5191% confidence
3086 Winterbrook Drive, Bay Point, CA, 94565
Held by Bank Of America - California
Savings accounts · ID 974740313
$401.32
4 possible associated properties
Same owner name elsewhere
- Bacon, Lawrence$88.1598% confidence
1113 4th Street, Novato, CA, 94945
- Bacon, Lawrence$1,161.7298% confidence
6415 Denver Avenue, Los Angeles, CA, 90044
- Bacon, Lawrence$605.9498% confidence
6415 Denver Avenue, Los Angeles, CA, 90044
At this address
- Bacon, Lawrence$112.4098% confidence
3086 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.
- Bacon, Lawrence$88.1598% confidence
55 Wharf Drive, Bay Point, CA, 94565
Held by M & T Bank
Outstanding official checks · ID 1018663876
$401.13
3 possible associated properties
Same owner name elsewhere
- Nunez, Amairani J$5.74100% confidence
218 Havenwood Circle, Pittsburg, CA, 94565
- Nunez, Amairani J$2.68100% confidence
218 Havenwood Circle, Pittsburg, CA, 94565
At this address
- Nunez, Amairani$26.0095% confidence
55 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.
- Nunez, Amairani J$5.74100% confidence
163 Enes Avenue, Bay Point, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034525598
$400.91
1 possible associated property
At this address
- Gallo, Selena R$123.9698% confidence
163 Enes 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.
- Gallo, Selena R$123.9698% confidence
2083 Shoreview Court, Bay Point, CA, 94565
Held by Paypal Inc
Misc intangible property · ID 1012801022
$400.65
3 possible associated properties
Same owner name elsewhere
- Schneider, Chad$255.0098% confidence
7266 Flyhawk Lane, Sauk City, 53583
- Schneider, Chad$250.0798% confidence
7409 Umbria Drive, El Paso, TX, 79904
- Schneider, Chad$461.3898% confidence
1926 Sand Hollow Lane, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Chad$255.0098% confidence
162 Riverside Drive, Bay Point, CA, 94565
Held by Countrywide Home Loans Inc
Co-owner on this record: Valenzuela, Araceley
Accounts payable · ID 964430305
$400.00
2 possible associated properties
Same owner name elsewhere
- Beltran, Baldemar$15.3798% confidence
1042 Golden Road, Encinitas, CA, 92024
- Beltran, Baldemar$11.9198% confidence
1042 Golden Road, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Baldemar$15.3798% confidence
162 Riverside Drive, Bay Point, CA, 94565
Held by Countrywide Home Loans Inc
Co-owner on this record: Beltran, Baldemar
Accounts payable · ID 964430305
$400.00
2058 Mendocino Drive, Bay Point, CA, 94565
Held by Gmac Mortgage LLC
Misc outstanding checks · ID 968636453
$400.00
3 possible associated properties
At this address
- Gonzalez, Robert$0.9195% confidence
2058 Mendocino Drive, Bay Point, CA, 94565
- Gonzalez, Robert A$8.0791% confidence
2058 Mendocino Drive, Bay Point, CA, 94565
- Gonzalez, Anthony R$8.0791% confidence
2058 Mendocino Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Robert$0.9195% confidence
36 Mountain View Avenue Ap C, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Misc intangible property · ID 980576083
$400.00
55 Pacifica Avenue Trlr 154, Bay Point, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Eisen, Kristin M
Misc outstanding checks · ID 984673867
$400.00
105 North Broadway Trlr 3, Bay Point, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680957
$400.00
3 possible associated properties
Same owner name elsewhere
- Castro, Noe A.$20.00100% confidence
324 Jorgensen Drive, Pittsburg, CA, 94565
- Castro, Noe A$0.0198% confidence
2738 West Laura Avenue, Visalia, CA, 93277
- Castro, Noe A$25.0098% confidence
Unknown, Concord, 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.
- Castro, Noe A.$20.00100% confidence
70 Alves Lane, Bay Point, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ramelb, Ryan
Misc outstanding checks · ID 984700238
$400.00
2009 Villa Drive Apt 101, Bay Point, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733322
$400.00
308 Waterview Place, Bay Point, CA, 94565
Held by Honda Lease Trust
Misc outstanding checks · ID 1003011823
$400.00
3 possible associated properties
Same owner name elsewhere
- Guevara, Jacinto$6.8398% confidence
1485 Springbrook Street, Coalinga, CA, 93210
- Guevara, Jacinto$3.0098% confidence
1143 South K Street, Oxnard, CA, 93033
- Guevara, Jacinto$59.1898% confidence
1701 Southpoint Drive, Tyler, 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.
- Guevara, Jacinto$6.8398% confidence
2921 Mary Ann Lane 253, Bay Point, CA, 94565
Held by Steadfast Investment Properties Inc
Misc outstanding checks · ID 1019052215
$400.00
247 Bailey Road No 50, Bay Point, CA, 94565
Held by Western Union Financial Services
Refunds due · ID 1020019770
$400.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Brenda B$384.4998% confidence
5118 Ridgevan, Houston, TX, 77053
- Garcia, Brenda B$268.8898% confidence
5118 Ridgevan, Houston, TX, 77053
- Garcia, Brenda B$262.2398% confidence
3005 Vine Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Brenda B$384.4998% confidence
410 Deanza Court Apt 203, Bay Point, CA, 94565
Held by Discover Bank
Misc outstanding checks · ID 1032455914
$400.00
2 possible associated properties
At this address
- Rojas, Rios Alfonso$2.2591% confidence
410 Deanza Court Apt 203, Bay Point, CA, 94565
- Rojas, Alfonso$24.7991% confidence
410 Deanza Court Apt 203, 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.
- Rojas, Rios Alfonso$2.2591% confidence
Kim, SooCA
809 Azores Circle, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1040964463
$400.00
433 Pamela Drive, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1040965565
$400.00
501 Mota Drive, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1041060436
$400.00
10 Deer Hill Court, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1041132365
$400.00
101 Wildes Court, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043565057
$399.30
1 possible associated property
Same owner name elsewhere
- Navarette, Nancy A$2.2098% confidence
640 Meek Avenue, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarette, Nancy A$2.2098% confidence
81 Highway Avenue, Bay Point, CA, 94565
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018799978
$399.00
53 Beach Drive, Bay Point, CA, 94565
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15695189
$398.82
835 Dodd Court, Bay Point, CA, 94565
Held by Metlife Inc
Securities · ID 16283152
$397.44
3 possible associated properties
Same owner name elsewhere
- Espinoza, Leticia G$50.0498% confidence
2333 West 2nd Street, Los Angeles, CA, 90057
At this address
- Espinoza, Margarito$41.0091% confidence
835 Dodd Court, Bay Point, CA, 94565
- Espinoza, Patricia G$167.4391% confidence
835 Dodd 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.
- Espinoza, Leticia G$50.0498% confidence
$397.44
1 possible associated property
Same owner name elsewhere
- Espinosa, Javier A$76.3498% confidence
533 Hamburg Circle, Clayton, CA, 94517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Javier A$76.3498% confidence
60 Harbor Drive, Bay Point, CA, 94565
Held by Metlife Inc
Co-owner on this record: Maderos, Kelly
Securities · ID 16309246
$397.44
1 possible associated property
At this address
- Maderos, Kelly$397.4491% confidence
60 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.
- Maderos, Kelly$397.4491% confidence
60 Harbor Drive, Bay Point, CA, 94565
Held by Metlife Inc
Co-owner on this record: Maderos, William
Securities · ID 16309246
$397.44
3 possible associated properties
Same owner name elsewhere
- Maderos, Kelly$1.6798% confidence
3419 Dimaggio Way, Antioch, CA, 94509
- Maderos, Kelly$13.0098% confidence
3419 Dimaggio Way, Antioch, CA, 94509
At this address
- Maderos, William$397.4491% confidence
60 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.
- Maderos, Kelly$1.6798% confidence
328 Rosemarie Place, Bay Point, CA, 94565
Held by Metlife Inc
Securities · ID 16335256
$397.39
3 possible associated properties
At this address
- Smart, Oliver S$70.5698% confidence
328 Rosemarie Place, Bay Point, CA, 94565
- Smart, Oliver$4.0095% confidence
328 Rosemarie Place, Bay Point, CA, 94565
- Smart, Lola$4.0091% confidence
328 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.
- Smart, Oliver S$70.5698% confidence
2301 Willow Pass Road, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds · ID 1007731536
$395.40
2007 Delta View Lane, Bay Point, CA, 94565
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 1009897614
$393.90
52 Oceanview Drive, Bay Point, CA, 94565
Held by American Express Company
Accounts-receivable credit balance · ID 969171859
$393.67
1 possible associated property
At this address
- Linares, Christian$0.6991% confidence
52 Oceanview 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.
- Linares, Christian$0.6991% confidence
8 Lancaster Circle, Bay Point, CA, 94565
Held by Hsbc Finance Corporation (holder 10)
Co-owner on this record: Martin, Maria
Escrow accounts · ID 973523690
$393.54
8 Lancaster Circle, Bay Point, CA, 94565
Held by Hsbc Finance Corporation (holder 10)
Co-owner on this record: Zapata, Juan
Escrow accounts · ID 973523690
$393.54
242 San Bernardino Court, Bay Point, CA, 94568
Held by Conquest V. Triple Canopy, Inc. Et Al
Misc outstanding checks · ID 1068121690
$392.98
484 Pamela Drive, Bay Point, CA, 94565
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999826641
$392.72
1627 Rio Verde Circle, Bay Point, CA, 94565
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1014073600
$392.10
143 Shore Road, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1041131383
$392.00
1120 Oakpoint Drive, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1041138251
$392.00
14 Inlet Drive, Bay Point, CA, 94565
Held by Abm Industries Inc
Underlying shares or outstanding certificates · ID 975625428
$391.67
3 possible associated properties
At this address
- Rosas, Michael$16.6498% confidence
14 Inlet Drive, Bay Point, CA, 94565
- Rosas, Michael$18.9898% confidence
14 Inlet Drive, Bay Point, CA, 94565
- Rosas, Michael$848.6398% confidence
14 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.
- Rosas, Michael$16.6498% confidence
248 Shore Road, Bay Point, CA, 94565
Held by Bank Of America NA
Customer overpayments · ID 976925948
$391.40
1 possible associated property
At this address
- Sanchez, Maria R$1.7491% confidence
248 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.
- Sanchez, Maria R$1.7491% confidence
94 Napa Court, Bay Point, CA, 94565
Held by Uncashed Warrants
Warrants · ID 977471071
$391.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Gerardo D$0.0098% confidence
12515 Wardman Street, Whittier, CA, 90602
- Diaz, Gerardo D$0.0998% confidence
2775 West Ball Road Apt 124, Anaheim, CA, 92804
- Diaz, Gerardo D$35.2698% confidence
2775 West Ball Road Apt 124, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Gerardo D$0.0098% confidence
2990 Clearland Circle, Bay Point, CA, 94565
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027246215
$390.82
6 possible associated properties
Same owner name elsewhere
- Garibay, Francisco J$0.7098% confidence
605 East McFadden Avenue, Santa Ana, CA, 92704
- Garibay, Francisco J$2.6098% confidence
43 Chantilly Place, Oakley, CA, 94561
- Garibay, Francisco J$3.8098% confidence
23308 Maribel Avenue, Carson, CA, 90745
At this address
- Garibay, Francisco J$3.4598% confidence
2990 Clearland Circle, Bay Point, CA, 94565
- Garibay, Francisco J$10.0098% confidence
2990 Clearland Circle, Bay Point, CA, 94565
- Garibay, Francisco$0.1495% confidence
2990 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.
- Garibay, Francisco J$0.7098% confidence
299 Cleveland Avenue, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds · ID 996535333
$389.93
3 possible associated properties
At this address
- Alvarez, Oscar$30.5598% confidence
299 Cleveland Avenue, Bay Point, CA, 94565
- Alvarez, Oscar$71.1698% confidence
299 Cleveland Avenue, Bay Point, CA, 94565
- Alvarez, O$63.0095% confidence
299 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.
- Alvarez, Oscar$30.5598% confidence
501 Marina Road, Bay Point, CA, 94565
Held by Marriott International Inc
Wages, payroll, salaries · ID 1018591614
$389.38
1 possible associated property
Same owner name elsewhere
- Chipana, Mario$189.0098% confidence
205 Turk Street, San Francisco, CA, 94102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chipana, Mario$189.0098% confidence
426 Lisa Ann Street, Bay Point, CA, 94565
Held by Kirby Et Al V Kindred Healthcare Operating, LLC
Wages, payroll, salaries · ID 1017917331
$388.29
2019 Villa Drive # 205, Bay Point, CA, 94565
Held by Amador V Jeff Thompsons Auto Group Inc
Wages, payroll, salaries · ID 1024932869
$388.03
530 Captains Court, Bay Point, CA, 94565
Held by American Express Company
Accounts-receivable credit balance · ID 1028083158
$387.24
1 possible associated property
Same owner name elsewhere
- Creel, Amanda L$0.4998% confidence
942 Meadowvale Court, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Creel, Amanda L$0.4998% confidence
2978 Clearland Circle, Bay Point, CA, 94565
Held by Sodexo Inc
Wages, payroll, salaries · ID 1033539146
$387.04
1 possible associated property
At this address
- Corzo, Serrano Maria P$387.0498% confidence
2978 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.
- Corzo, Serrano Maria P$387.0498% confidence
2978 Clearland Circle, Bay Point, CA, 94565
Held by Sodexo Inc
Wages, payroll, salaries · ID 1040398538
$387.04
1 possible associated property
At this address
- Corzo, Serrano Maria P$387.0498% confidence
2978 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.
- Corzo, Serrano Maria P$387.0498% confidence
8 Lanecaster Circle, Bay Point, CA, 94565
Held by Protective Insurance Company
Premium refunds · ID 963427047
$384.96
49 Enes Avenue, Bay Point, CA, 94565
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries · ID 978691594
$384.92
5 possible associated properties
Same owner name elsewhere
- Navarro, Hope$560.7298% confidence
202 Crown Pointe Boulevard, Willow Park, TX, 76087
- Navarro, Hope$80.1098% confidence
### Crown Pointe Boulevard Apt ####, Weatherford, TX, 76087
- Navarro, Hope$1,000.0098% confidence
323 West 19th Street, Antioch, CA, 94509
At this address
- Navarro, Hope$74.1698% confidence
49 Enes Avenue, Bay Point, CA, 94565
- Navarro, Francisco$0.0991% confidence
49 Enes 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.
- Navarro, Hope$560.7298% confidence
76 Kenneth Court, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006200255
$384.59
3 possible associated properties
Same owner name elsewhere
- Munson, Denise M$9.5798% confidence
3978 Paducah Drive, San Diego, CA, 92117
At this address
- Munson, Kevin Mr$10.0091% confidence
76 Kenneth Court, Bay Point, CA, 94565
- Munson, Krieg$84.5891% confidence
76 Kenneth 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.
- Munson, Denise M$9.5798% confidence
247 Bailey Road Trlr 26, Bay Point, CA, 94565
Held by Paypal
Commissions · ID 1036622818
$383.86
39 North Broadway Apt 101, Bay Point, CA, 94565
Held by Hines V Protech Qsf
Wages, payroll, salaries · ID 1028079231
$383.85
2931 Mary Ann Lane 275, Bay Point, CA, 94565
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970967852
$383.22
88 Canal Drive, Bay Point, CA, 94565
Held by Foremost Insurance Company
Premium refunds · ID 1033447538
$382.17
3 possible associated properties
Same owner name elsewhere
- Garcia, Lopez Juan C$96.0098% confidence
102 Avellino Way, Mountain View, CA, 94043
At this address
- Garcia, Lopez Juan C$355.7098% confidence
88 Canal Drive, Bay Point, CA, 94565
- Garcia, Lopez J$1.0095% confidence
88 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.
- Garcia, Lopez Juan C$96.0098% confidence
Bay Point, CA, 94565
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries · ID 1020154751
$381.91
3457 Chandler Circle, Bay Point, CA, 94565
Held by Talent Partners Commercial Services
Wages, payroll, salaries · ID 998195205
$381.75
1 possible associated property
At this address
- Pettengill, Andrew$3.7293% confidence
3457 Chandler Circle, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pettengill, Andrew$3.7293% confidence
2073 Rapallo Way, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1040774825
$381.58
3 possible associated properties
At this address
- Jewett, Beverly J$1.5791% confidence
2073 Rapallo Way, Bay Point, CA, 94565
- Jewett, Beverly$0.4491% confidence
2073 Rapallo Way, Bay Point, CA, 94565
- Jewett, Beverly J$0.6091% confidence
2073 Rapallo 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.
- Jewett, Beverly J$1.5791% confidence
62 Blaine Court, Bay Point, CA, 94565
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039944626
$381.25
3 possible associated properties
At this address
- Villane, James$42.4098% confidence
62 Blaine Court, Bay Point, CA, 94565
- Villane, James M$0.0295% confidence
62 Blaine Court, Bay Point, CA, 94565
- Villane, James M$533.4995% confidence
62 Blaine 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.
- Villane, James$42.4098% confidence
1021 Saint Raphal Drive, Bay Point, CA, 94565
Held by American Express Company
Accounts-receivable credit balance · ID 1041888470
$380.41
3 possible associated properties
Same owner name elsewhere
- Hong, Adrian$5.0098% confidence
1550 North El Centro Avenue 1209, Los Angeles, CA, 90028
- Hong, Adrian$10.0098% confidence
107 Muir Road, Martinez, CA, 94553
- Hong, Adrian$150.0098% confidence
236 South Los Angeles Street, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Adrian$5.0098% confidence
1121 Chadwick Circle, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043592174
$380.38
3 possible associated properties
Same owner name elsewhere
- Delfin, Eric$583.66100% confidence
428 Alvarado Terrace, Vista, CA, 92084
- Delfin, Eric$140.62100% confidence
428 Alvardo Terrace, Vista, CA, 92084
- Delfin, Eric$60.73100% confidence
428 Alvarado Terrace, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delfin, Eric$583.66100% confidence
1 Hill Street, Bay Point, CA, 94565
Held by First Citizens Bank & Trust Company
Misc outstanding checks · ID 995986557
$380.34
3 possible associated properties
At this address
- Vasquez, Vargas M$0.7491% confidence
1 Hill Street, Bay Point, CA, 94565
- Vasquez, Vargas M$0.1491% confidence
1 Hill Street, Bay Point, CA, 94565
- Vasquez, Vargas M$0.5591% confidence
1 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.
- Vasquez, Vargas M$0.7491% confidence
45 Harbor Drive, Bay Point, CA
Held by At T Wireless Services Inc
Other · ID 17215070
$380.16
43 Rapallo Court, Bay Point, CA, 94565
Held by Bank Of America - North Carolina
Refunds due · ID 994709479
$379.79
2 possible associated properties
Same owner name elsewhere
- Hope, Gregory J$43.15100% confidence
2233 Oak Hills Circle Apt 74, Pittsburg, CA, 94565
- Hope, Gregory J$6.6598% confidence
2008 90th Avenue 6, Oakland, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hope, Gregory J$43.15100% confidence
1059 San Raphael Drive, Bay Point, CA, 94565
Held by California Capital Ins Company
Co-owner on this record: Dinkins, James
Premium refunds · ID 954299509
$379.00
3 possible associated properties
Same owner name elsewhere
- Durham, Monica$770.00100% confidence
1059 Saint Raphael Drive, Bay Point, CA, 94565
- Durham, Monica$101.4898% confidence
#### County Road ###, Burleson, TX, 76028
- Durham, Monica$177.8198% confidence
#### County Road ###, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durham, Monica$770.00100% confidence
1059 San Raphael Drive, Bay Point, CA, 94565
Held by California Capital Ins Company
Co-owner on this record: Durham, Monica
Premium refunds · ID 954299509
$379.00
499 Azores Circle, Bay Point, CA, 94565
Held by Servicelink Holdings LLC
Co-owner on this record: Rybold, Morgan M
Escrow accounts · ID 1035332390
$378.72
1 possible associated property
At this address
- Rybold, Morgan M$378.7291% confidence
499 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.
- Rybold, Morgan M$378.7291% confidence
499 Azores Circle, Bay Point, CA, 94565
Held by Servicelink Holdings LLC
Co-owner on this record: Rybold, Andrew William
Escrow accounts · ID 1035332390
$378.72
1 possible associated property
At this address
- Rybold, Andrew William$378.7291% confidence
499 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.
- Rybold, Andrew William$378.7291% confidence
131 Bella Vista Avenue, Bay Point, CA, 94565
Held by U.s. Bank NA
Savings accounts · ID 987905866
$378.52
1 possible associated property
At this address
- Tidwell, Teresa L$14.2398% confidence
131 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.
- Tidwell, Teresa L$14.2398% confidence
3005 Willow Pass Road, Bay Point, CA, 94565
Held by American All Risk Insurance Services
Other · ID 18720977
$378.00
803 Pirate Lane, Bay Point, CA, 94565
Held by Paypal
Misc intangible property · ID 1029229862
$377.23
2440 Willow Pass Road #223, Bay Point, CA, 94565
Held by Eden Housing Management Inc.
Security deposit · ID 1010885547
$376.96
1025 Saint Raphael Drive, Bay Point, CA, 94565
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 990206029
$376.71
88 Bay Drive, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012282262
$376.11
163 Poinsettia Avenue, Bay Point, CA, 94565
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries · ID 1028077848
$375.35
3 possible associated properties
Same owner name elsewhere
- Diaz, Victor Manuel$25.7598% confidence
12141 Lull Street, N Hollywood, CA, 91605
- Diaz, Victor Manuel$57.4798% confidence
1306 Zora Street, Houston, TX, 77055
- Diaz,, Victor Manuel$2,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Victor Manuel$25.7598% confidence
2142 Bolero Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043522396
$375.17
1 possible associated property
At this address
- Kim, Dong H$1,375.2398% confidence
2142 Bolero 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.
- Kim, Dong H$1,375.2398% confidence
498 Kim Street, Bay Point, CA, 94565
Held by Allstate Indemnity Company
Premium refunds · ID 957176809
$375.11
5 possible associated properties
Same owner name elsewhere
- Singh, Parshotam$0.65100% confidence
1724 Clearwood Street, Pittsburg, CA, 94565
- Singh, Parshotam$189.45100% confidence
331 El Dorado Drive, Pittsburg, CA, 94565
- Singh, Parshotam$6.4898% confidence
15721 Noga Way, North Hills, CA, 91343
At this address
- Singh, Parshotam$2.2898% confidence
498 Kim Street, Bay Point, CA, 94565
- Singh,charnjit$123.1291% confidence
498 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.
- Singh, Parshotam$0.65100% confidence
477 Beaulieu Court, Bay Point, CA, 94565
Held by Medianews Group Inc
Accounts payable · ID 974944169
$375.00
3 possible associated properties
At this address
- Karma, Destiny Incorporated$439.1998% confidence
477 Beaulieu Court, Bay Point, CA, 94565
- Karma, Destiny Incorporated$286.2298% confidence
477 Beaulieu Court, Bay Point, CA, 94565
- Karma, Destiny Incorporated$441.4098% confidence
477 Beaulieu 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.
- Karma, Destiny Incorporated$439.1998% confidence
200 Shore Road, Bay Point, CA, 94565
Held by Citibank N A
Cashier's checks · ID 1047331274
$375.00
1 possible associated property
At this address
- Becerra, Rocio$13.1191% confidence
200 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.
- Becerra, Rocio$13.1191% confidence
2013 Villa Drive Apt 203, Bay Point, CA, 94565
Held by Permanent General Assurance Corporation
Premium refunds · ID 1021887923
$373.50
2 possible associated properties
At this address
- Moore, Kenneth$51.3098% confidence
2013 Villa Drive Apt 203, Bay Point, CA, 94565
- Moore, Kenneth L$19.4795% confidence
2013 Villa Drive Apt 203, 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.
- Moore, Kenneth$51.3098% confidence
2460 Willow Pass Roa, Bay Point, CA, 94565
Held by Officemax North America Inc
Refunds due · ID 959102476
$373.44
1 possible associated property
Same owner name elsewhere
- United, California Br$499.1298% confidence
1045 West Rialto Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, California Br$499.1298% confidence
545 Laura Ann Court, Bay Point, CA, 94565
Held by Stewart Information Services Corporation
Underlying shares or outstanding certificates · ID 975659978
$373.09
3 possible associated properties
At this address
- Serna, Jenny L$7.5098% confidence
545 Laura Ann Court, Bay Point, CA, 94565
- Serna, Jenny L$1.0098% confidence
545 Laura Ann Court, Bay Point, CA, 94565
- Serna, Jenny L$0.5098% confidence
545 Laura Ann 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.
- Serna, Jenny L$7.5098% confidence
2447 Vernal Drive, Bay Point, CA, 94565
Held by Pacific Property And Casualty Company
Co-owner on this record: Brown, Morgan
Premium refunds · ID 1001130242
$373.00
3 possible associated properties
Same owner name elsewhere
- Short, Dustin$85.50100% confidence
2447 Vernal Drive, Pittsburg, CA, 94565
- Short, Dustin$128.6598% confidence
1707 Hayes Street, Wichita Falls, TX, 76309
- Short, Dustin$112.2498% confidence
7026 Blossom Creek, Converse, TX, 78109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Dustin$85.50100% confidence
2447 Vernal Drive, Bay Point, CA, 94565
Held by Pacific Property And Casualty Company
Co-owner on this record: Short, Dustin
Premium refunds · ID 1001130242
$373.00
126 Fairview Avenue, Bay Point, CA, 94565
Held by Jo-Ann Stores Inc
Wages, payroll, salaries · ID 1018151459
$372.81
2008 Rapallo Way, Bay Point, CA, 94565
Held by Loancare LLC
Outstanding official checks · ID 1011562128
$372.60
1 possible associated property
At this address
- Valdez, Darrell$5.6798% confidence
2008 Rapallo 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.
- Valdez, Darrell$5.6798% confidence
101 Maureen Circle, Bay Point, CA, 94565
Held by Foremost Insurance Company
Premium refunds · ID 1005245497
$372.00
86 Shore Road, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance · ID 1023640145
$371.95
4 possible associated properties
Same owner name elsewhere
- Hartzell, Valerie$0.1098% confidence
Bay Point, CA, 00000
At this address
- Hartzell, Eugene$3.0091% confidence
86 Shore Road, Bay Point, CA, 94565
- Hartzell, Eugene$3.0091% confidence
86 Shore Road, Bay Point, CA, 94565
- Hartzell, Decd Valerie$1.4091% confidence
86 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.
- Hartzell, Valerie$0.1098% confidence
452 Pamela Drive, Bay Point, CA, 94565
Held by Discover Financial Services
Co-owner on this record: Favila Rafael E Mrs Mrs
Shares of stock (Returned by po) · ID 969072893
$371.80
3 possible associated properties
At this address
- Favila Daphne G Mrs Mrs$7.2098% confidence
452 Pamela Drive, Bay Point, CA, 94565
- Favila Daphne G Mrs Mrs$12.9698% confidence
452 Pamela Drive, Bay Point, CA, 94565
- Favila Daphne G Mrs Mrs$46.3598% confidence
452 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.
- Favila Daphne G Mrs Mrs$7.2098% confidence
452 Pamela Drive, Bay Point, CA, 94565
Held by Discover Financial Services
Co-owner on this record: Favila Daphne G Mrs Mrs
Shares of stock (Returned by po) · ID 969072893
$371.80
3 possible associated properties
At this address
- Favila Rafael E Mrs Mrs$7.2098% confidence
452 Pamela Drive, Bay Point, CA, 94565
- Favila, Rafael E$858.2495% confidence
452 Pamela Drive, Bay Point, CA, 94565
- Favila, Rafael E$109.3495% confidence
452 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.
- Favila Rafael E Mrs Mrs$7.2098% confidence
1039 Clearland Ext, Bay Point, CA, 94565
Held by The Walt Disney Company
Co-owner on this record: Knox, Anisha Renee
Underlying shares or outstanding certificates · ID 999882386
$371.43
6 possible associated properties
Same owner name elsewhere
- Johnson, Hazel J$1.05100% confidence
1812 Castro Street, Oakland, CA, 94612
- Johnson, Hazel J$1.05100% confidence
1812 Castro Street, Oakland, CA, 94612
- Johnson, Hazel J$32.8698% confidence
2135 1/2 South Bentley Avenue, Los Angeles, CA, 90025
At this address
- Johnson, Hazel J$5.3098% confidence
1039 Clearland Ext, Bay Point, CA, 94565
- Johnson, Hazel J$2.5898% confidence
1039 Clearland Ext, Bay Point, CA, 94565
- Johnson, Hazel J$22.0598% confidence
1039 Clearland Ext, 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.
- Johnson, Hazel J$1.05100% confidence
1039 Clearland Ext, Bay Point, CA, 94565
Held by The Walt Disney Company
Co-owner on this record: Johnson, Hazel J
Underlying shares or outstanding certificates · ID 999882386
$371.43
5 possible associated properties
Same owner name elsewhere
- Knox, Anisha Renee$1.05100% confidence
1812 Castro Street, Oakland, CA, 94612
- Knox, Anisha Renee$1.05100% confidence
1812 Castro Street, Oakland, CA, 94612
At this address
- Knox, Anisha Renee$22.0598% confidence
1039 Clearland Ext, Bay Point, CA, 94565
- Knox, Anisha R$5.3095% confidence
1039 Clearland Ext, Bay Point, CA, 94565
- Knox, Anisha R$2.5895% confidence
1039 Clearland Ext, 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.
- Knox, Anisha Renee$1.05100% confidence
3924 Kite Way, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds · ID 990320785
$371.33
3480 Chandler Circle, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds · ID 17502415
$370.62
3 possible associated properties
Same owner name elsewhere
- Family, Practice$727.5098% confidence
00000
- Family, Practice$404.1398% confidence
502 West Jasper, Killeen, TX, 76542
- Family, Practice$624.4198% confidence
9301 Gulf Fwy, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Family, Practice$727.5098% confidence
1952 Calaveras Drive, Bay Point, CA, 94565
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks · ID 1039712350
$370.28
3 possible associated properties
At this address
- Hatchel, Tanace$71.0098% confidence
1952 Calaveras Drive, Bay Point, CA, 94565
- Hatchel, Ronald$45.2491% confidence
1952 Calaveras Drive, Bay Point, CA, 94565
- Hatchel, Roberta S$148.0691% confidence
1952 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.
- Hatchel, Tanace$71.0098% confidence
$369.95
485 Hanlon Way, Bay Point, CA, 94565
Held by Chase Home Finance LLC
Refunds due · ID 957568816
$369.69
1106 Weldon Lane, Bay Point, CA, 94565
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183991
$369.46
1 possible associated property
At this address
- Medina, Jose L$13.8691% confidence
1106 Weldon 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 L$13.8691% confidence