Unclaimed property in Bay Point, CA
38,299 records · $3,131,760 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
320 Rosemarie Place, Bay Point, CA, 94565
Held by Agia Inc
Premium refunds · ID 993609211
$900.16
378 Rapallo Lane, Bay Point, CA, 94565
Held by Coast National Insurance Co
Insurance claim checks · ID 18952287
$900.00
1 possible associated property
Same owner name elsewhere
- Gentry, Steven P$26.6098% confidence
807 Prarie Rose Way, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gentry, Steven P$26.6098% confidence
PO Box 5142, Bay Point, CA, 94565
Held by Bank Of America NA
Checking accounts · ID 1045305660
$900.00
1 possible associated property
Same owner name elsewhere
- Russell, Katelyn M$90.00100% confidence
380 Pacifica 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.
- Russell, Katelyn M$90.00100% confidence
141 Bella Vista Avenue, Bay Point, CA, 94565
Held by State Of California Savings Plus
Pensions, retirement funds · ID 18385841
$897.33
6 possible associated properties
Same owner name elsewhere
- Moreno, Guadalupe M$30.3398% confidence
15943 Blackwood Street, La Puente, CA, 91744
- Moreno, Guadalupe M$20.0098% confidence
3342 A Desert Naf Drive, El Centro, CA, 92243
- Moreno, Guadalupe M$44.8398% confidence
15943 Blackwood Street, La Puente, CA, 91744
At this address
- Moreno, Imelda$0.6891% confidence
141 Bella Vista Avenue, Bay Point, CA, 94565
- Moreno, Ernesto$1.0091% confidence
141 Bella Vista Avenue, Bay Point, CA, 94565
- Moreno, Garcia Ernesto$75.7691% confidence
141 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.
- Moreno, Guadalupe M$30.3398% confidence
1567 Rio Verde Circle, Bay Point, CA, 94565
Held by Fnf Utc LLC
Co-owners on this record: Chim, Chimney, Sodhi, Kashmir
Escrow accounts · ID 1027719893
$895.00
4 possible associated properties
Same owner name elsewhere
- Sodhi, Ajit$30.0098% confidence
16 Blue Spruce, Irvine, CA, 92620
- Sodhi, Ajit$38.1598% confidence
16 Blue Spruce, Irvine, CA, 92620
At this address
- Sodhi, Kashmir$4.7691% confidence
1567 Rio Verde Circle, Bay Point, CA, 94565
- Sodhi, Inderpaul$0.1591% confidence
1567 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.
- Sodhi, Ajit$30.0098% confidence
1118 Shoreview Court, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978621333
$890.75
1004 Weldon, Bay Point, CA, 94565
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003912730
$890.00
3 possible associated properties
Same owner name elsewhere
- Smith, Hattie L$49.75100% confidence
PO Box 1081, Pittsburg, CA, 94565
- Smith, Hattie L$1.0198% confidence
2151 107th Avenue, Oakland, CA, 94603
- Smith, Hattie L$0.0098% confidence
4114 Vale Avenue, Oakland, CA, 94619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Hattie L$49.75100% confidence
Walter, Jonatan Rendon GuardadoCA
295 Riverside Drive, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Money orders · ID 1068590900
$888.00
38 Bay Drive, Bay Point, CA, 94565
Held by Fnf Utc LLC
Co-owner on this record: Gas, Lock
Escrow accounts · ID 969220318
$885.00
3 possible associated properties
Same owner name elsewhere
- Wakili, Omar$1.9198% confidence
1538 Gilbert Place, Fremont, CA, 94536
- Wakili, Omar$0.0798% confidence
6179 Lakeview Circle, San Ramon, CA, 94582
- Wakili, Omar$0.0898% confidence
6179 Lakeview Circle, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakili, Omar$1.9198% confidence
2670 Willow Pass Road, Bay Point, CA, 94565
Held by Truck Insurance Exchange
Premium refunds · ID 1027972572
$882.83
247 Bailey Road, Bay Point, CA, 94565
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1020472076
$880.00
34 Harbor Drive, Bay Point, CA, 94565
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952986353
$879.05
1 possible associated property
At this address
- Ford, Dealma$9.3595% confidence
34 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.
- Ford, Dealma$9.3595% confidence
484 Clifford Court, Bay Point, CA, 94565
Held by Citibank N. A.
Misc outstanding checks · ID 966487362
$875.24
56 Curtis Court, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Co-owner on this record: Benavides, Mirna J
Cashier's checks · ID 1043988588
$874.26
4 possible associated properties
Same owner name elsewhere
- Arevalo, Jorge A$1.74100% confidence
PO Box 10495, South Lake Tahoe, CA, 96158
- Arevalo, Jorge A$2.3298% confidence
11585 Riverside Drive, North Hollywood, CA, 91602
- Arevalo, Jorge A$1.3998% confidence
7 Rice Street Apt# 2, Daly City, CA, 94014
At this address
- Arevalo, Jorge$1.8695% confidence
56 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.
- Arevalo, Jorge A$1.74100% confidence
2027 Villa Drive, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds · ID 1030333866
$871.69
2 possible associated properties
Same owner name elsewhere
- Parnell, Calvin$324.8198% confidence
TX, 00000
- Parnell, Calvin$40.0098% confidence
7975 Hoda Drive, Conroe, TX, 77303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parnell, Calvin$324.8198% confidence
213 Agua Way, Bay Point, CA, 94565
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed · ID 18331083
$866.92
544 Virgil Street, Bay Point, CA, 94565
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 981504741
$866.06
2876 Clearland Circle, Bay Point, CA, 94565
Held by Link Energy Limited Partnership
Mineral proceeds · ID 15844304
$865.10
3 possible associated properties
Same owner name elsewhere
- Hearn, John W$773.97100% confidence
2876 Clearland Circle, Bay Point, CA, 94565
- Hearn, John W$348.08100% confidence
John Wesley Hearn, Bay Point, CA, 94565
- Hearn, John W$463.27100% confidence
2876 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.
- Hearn, John W$773.97100% confidence
143 Shore Road, Bay Point, CA, 94565
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042787892
$860.26
2 possible associated properties
At this address
- Uribe, Margarito F$0.0491% confidence
143 Shore Road, Bay Point, CA, 94565
- Uribe, Margarito F$0.0791% confidence
143 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.
- Uribe, Margarito F$0.0491% confidence
120 Bella Vista Avenue, Bay Point, CA, 94565
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030717520
$859.77
2 possible associated properties
Same owner name elsewhere
- Nunez, Maria Luz$39.2198% confidence
1398 Cathy Wy, Hayward, CA, 94545
At this address
- Nunez, Maria Luz$92.0098% confidence
120 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.
- Nunez, Maria Luz$39.2198% confidence
452 Pamela Drive, Bay Point, CA, 94565
Held by Allstate Corp
Co-owner on this record: Favila, Rafael E
Underlying shares or outstanding certificates · ID 963432219
$858.24
3 possible associated properties
At this address
- Favila, Daphne G$11.3698% confidence
452 Pamela Drive, Bay Point, CA, 94565
- Favila, Daphne G$30.3698% confidence
452 Pamela Drive, Bay Point, CA, 94565
- Favila, Daphne G$12.6498% 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$11.3698% confidence
452 Pamela Drive, Bay Point, CA, 94565
Held by Allstate Corp
Co-owner on this record: Favila, Daphne G
Underlying shares or outstanding certificates · ID 963432219
$858.24
3 possible associated properties
At this address
- Favila, Rafael E$11.3698% confidence
452 Pamela Drive, Bay Point, CA, 94565
- Favila, Rafael E$30.3698% confidence
452 Pamela Drive, Bay Point, CA, 94565
- Favila, Rafael E$12.6498% 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$11.3698% confidence
178 Hill Street, Bay Point, CA, 94565
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039749433
$857.07
3 possible associated properties
At this address
- Hernandez, Roberto$4.9791% confidence
178 Hill Street, Bay Point, CA, 94565
- Hernandez, Roberto$7.9991% confidence
178 Hill Street, Bay Point, CA, 94565
- Hernandez, Roberto A SR$0.0591% 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$4.9791% confidence
525 Burdick Drive, Bay Point, CA, 94565
Held by Fifth Third Bancorp
Co-owner on this record: Cosineau, Alan B
Escrow accounts · ID 989747428
$856.18
3 possible associated properties
Same owner name elsewhere
- Walker, Joseph M$505.5298% confidence
#### Mc Cullough Apt ###, San Antonio, TX, 78216
- Walker, Joseph M$3,467.5298% confidence
#### Mc Cullough Apt ###, San Antonio, TX, 78216
- Walker, Joseph M$1,787.9898% confidence
#### Mc Cullough Apt ###, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Joseph M$505.5298% confidence
525 Burdick Drive, Bay Point, CA, 94565
Held by Fifth Third Bancorp
Co-owner on this record: Walker, Joseph M
Escrow accounts · ID 989747428
$856.18
Apt 207, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Wages, payroll, salaries · ID 1039414078
$855.31
3 possible associated properties
Same owner name elsewhere
- Dubose, Mark J$0.6598% confidence
1417 Paraiso Avenue, Spring Valley, CA, 91977
- Dubose, Mark J$1.0098% confidence
3120 Howe Avenue #20, Sacramento, CA, 95821
- Dubose, Mark J$129.5798% confidence
1531 Waterwheel Drive Apt 7, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dubose, Mark J$0.6598% confidence
3777 Willow Pass Road Trlr 26, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043630649
$855.05
2 possible associated properties
At this address
- Perry, Helen$31.8498% confidence
3777 Willow Pass Road Trlr 26, Bay Point, CA, 94565
- Perry, Helen$244.5098% confidence
3777 Willow Pass Road Trlr 26, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Helen$31.8498% confidence
203 Azores Court, Bay Point, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds · ID 1008606960
$855.00
Crg 1 209 Cleveland Avenue, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance · ID 1043406650
$850.00
2931 Mary Ann Lane Apt # 175, Bay Point, CA, 94565
Held by Target Corporation
Wages, payroll, salaries · ID 978736910
$848.83
2 possible associated properties
At this address
- Martinez, Mauro H$678.7298% confidence
2931 Mary Ann Lane Apt # 175, Bay Point, CA, 94565
- Martinez, Mauro H$614.0198% confidence
2931 Mary Ann Lane Apt # 175, 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, Mauro H$678.7298% confidence
14 Inlet Drive, Bay Point, CA, 94565
Held by Abm Industries Inc
Underlying shares or outstanding certificates · ID 975625430
$848.63
3 possible associated properties
At this address
- Rosas, Michael$7.8098% confidence
14 Inlet Drive, Bay Point, CA, 94565
- Rosas, Michael$7.8098% confidence
14 Inlet Drive, Bay Point, CA, 94565
- Rosas, Michael$7.8098% 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$7.8098% confidence
185 Anchor Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Co-owner on this record: Nguyen, Phuong
Escrow accounts · ID 1006201128
$847.85
185 Anchor Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Co-owner on this record: Tran, Thuy Q
Escrow accounts · ID 1006201128
$847.85
2 possible associated properties
At this address
- Nguyen, Tram$2.0591% confidence
185 Anchor Drive, Bay Point, CA, 94565
- Nguyen, Ngan Kim$57.4191% confidence
185 Anchor Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Tram$2.0591% confidence
415 Deanza Court Apt 104, Bay Point, CA, 94565
Held by Fia Card Services N.a.
Customer overpayments · ID 966152227
$847.78
3 possible associated properties
Same owner name elsewhere
- Justice, Barbara$116.3298% confidence
7249 Coronado Circle, Austin, 00000
- Justice, Barbara$106.0598% confidence
1017 Tealway Drive, Pasadena, TX, 77504
- Justice, Barbara$57.7898% confidence
398 Interstate 30 Service Road, Mount Pleasant, TX, 75455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Justice, Barbara$116.3298% confidence
2876 Clearland Circle, Bay Point, CA, 94565
Held by Shell Trading (us) Company
Royalties · ID 952896266
$844.95
4 possible associated properties
Same owner name elsewhere
- Hearn, John Wesley$58.25100% confidence
2876 Clearland Circle Apt 49, Bay Point, CA, 94565
At this address
- Hearn, John Wesley$6,086.9298% confidence
2876 Clearland Circle, Bay Point, CA, 94565
- Hearn, John Wesley$2,466.3898% confidence
2876 Clearland Circle, Bay Point, CA, 94565
- Hearn, John Wesley$1,940.7998% confidence
2876 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.
- Hearn, John Wesley$58.25100% confidence
128 Yolo Court, Bay Point, CA, 94565
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031466166
$841.88
3 possible associated properties
At this address
- Humpherys, Bruce W$1.0798% confidence
128 Yolo Court, Bay Point, CA, 94565
- Humpherys, Bruce W$7.5598% confidence
128 Yolo Court, Bay Point, CA, 94565
- Humpherys, Bruce W$2.3898% 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$1.0798% confidence
714 Treasure Drive, Bay Point, CA, 94565
Held by Citibank N A
Cashier's checks · ID 1018435575
$835.00
2104 Shoreview Court, Bay Point, CA, 94565
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1009894293
$834.75
128 Yolo Court, Bay Point, CA, 94565
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031466167
$833.87
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
90 Lincoln Street, Bay Point, CA, 94565
Held by Bank Of America NA
Escrow accounts · ID 1033538231
$832.92
1 possible associated property
At this address
- Estate Of Shirley Irwin$35.9498% confidence
90 Lincoln 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.
- Estate Of Shirley Irwin$35.9498% confidence
13 Harbor Drive, Bay Point, CA, 94565
Held by Fierros V Colt Builders Corp
Misc outstanding checks · ID 1047012034
$832.46
485 Hanlon Way, Bay Point, CA, 94565
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941339
$831.04
1 possible associated property
At this address
- Estate Of Frank A Orengo$6,018.1098% confidence
485 Hanlon 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.
- Estate Of Frank A Orengo$6,018.1098% confidence
57 Delta Drive, Bay Point, CA, 94565
Held by Chase Manhattan Mortgage Corp
Refunds · ID 17276836
$830.42
3 possible associated properties
Same owner name elsewhere
- Martinez, Rogelio C$5.0098% confidence
625 Avenida De La Plata, Newbury Park, CA, 91320
- Martinez, Rogelio C$5.0098% confidence
625 Avenida De La Plata, Newbury Park, CA, 91320
- Martinez, Rogelio C$2.2698% confidence
1440 Oak Drive Apt C12, 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.
- Martinez, Rogelio C$5.0098% confidence
61 Solano Avenue, Bay Point, CA, 94565
Held by Frontdoor Inc And Subs
Accounts payable · ID 1027914802
$826.41
4 possible associated properties
Same owner name elsewhere
- Bhairo, Sergio S$0.64100% confidence
12 Ambrose Avenue, Bay Point, CA, 94565
- Bhairo, Sergio S$0.64100% confidence
4030 Camino Andres, Pittsburg, CA, 94565
- Bhairo, Sergio S$0.63100% confidence
4030 Camino Andres, Pittsburg, CA, 94565
At this address
- Bhairo, Dubri$2.1091% confidence
61 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.
- Bhairo, Sergio S$0.64100% confidence
55 El Cajon Court, Bay Point, CA, 94565
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039331354
$819.72
3 possible associated properties
At this address
- Pan, Lian Rui$3.6698% confidence
55 El Cajon Court, Bay Point, CA, 94565
- Pan, Lian Rui$1,141.4298% confidence
55 El Cajon Court, Bay Point, CA, 94565
- Pan, Lian Rui$22.2198% confidence
55 El Cajon 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.
- Pan, Lian Rui$3.6698% confidence
2875 Clearland Circle, Bay Point, CA, 94565
Held by Omni Insurance Company
Co-owner on this record: Toyota, Motor Credit
Individual policy benefit/Clm · ID 956665901
$819.51
1 possible associated property
At this address
- Kilgore, Antoinette D$0.5391% confidence
2875 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.
- Kilgore, Antoinette D$0.5391% confidence
117 Riverside Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Savings accounts · ID 956094325
$817.92
2 possible associated properties
At this address
- Reed, Marie$2,016.6198% confidence
117 Riverside Drive, Bay Point, CA, 94565
- Reed, Marie$2,884.8898% confidence
117 Riverside Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Marie$2,016.6198% confidence
2780 Willow Pass, Bay Point, CA, 94565
Held by The Ohio Casualty Insurance
Misc outstanding checks · ID 955906938
$814.60
38 Loftus Road, Bay Point, CA, 94565
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1027937887
$812.00
1 possible associated property
Same owner name elsewhere
- Jose, Gonzalez Bautista$1.4498% confidence
526 South Thornburg Street Apt B, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Gonzalez Bautista$1.4498% confidence
1056 Clearland Drive, Bay Point, CA, 94565
Held by Bank Of The West
Co-owner on this record: Woods 020301 L FBO
Savings accounts · ID 971200559
$804.70
1056 Clearland Drive, Bay Point, CA, 94565
Held by Bank Of The West
Co-owner on this record: Knauss, Michael T
Savings accounts · ID 971200559
$804.70
99 Harbor Drive # 945, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1026616485
$801.20
262 Summerfield Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027130466
$800.98
125 Harris Circle, Bay Point, CA, 94565
Held by Comcast Cable Communications LLC
Accounts payable · ID 963519390
$800.82
1 possible associated property
At this address
- Howell, Charlotte$32.0998% confidence
125 Harris 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.
- Howell, Charlotte$32.0998% confidence
83 Virginia Drive, Bay Point, CA, 94565
Held by Pathward
Misc intangible property · ID 1041131321
$800.00
636 Corliss Street, Bay Point, CA, 94565
Held by Circle Payments LLC
Misc intangible property · ID 1010951915
$794.97
1 possible associated property
At this address
- Balderramos, Daniel$36.0298% confidence
636 Corliss 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.
- Balderramos, Daniel$36.0298% confidence
1120 Shoreview Court 1120, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011989492
$792.45
3 possible associated properties
Same owner name elsewhere
- Gallegos, Remigio$20.04100% confidence
443 Azores Circle, Bay Point, CA, 94565
- Gallegos, Remigio$32.51100% confidence
198 West Catamaran Circle, Pittsburg, CA, 94565
- Gallegos, Remigio$57.9698% confidence
2405 Shadow Lane 89, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Remigio$20.04100% confidence
40 Surf View Drive, Bay Point, CA, 00000
Held by Republic Bank Of Chicago
Checking accounts · ID 1045781938
$788.57
3 possible associated properties
Same owner name elsewhere
- Del, Prado Richard$3.9998% confidence
4130 Loveridge Road Apt 21, Pittsburg, CA, 94565
- Del, Prado Richard$0.0898% confidence
4130 Loveridge Road, Pittsburg, CA, 94565
- Del, Prado Richard$0.4698% confidence
4130 Loveridge Road, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Prado Richard$3.9998% confidence
Jason Nicholas Baigorria & Jeremiah FaleCA
3062 Barranca Drive, Bay Point, CA, 94565
Held by Fifth Third Bancorp
Co-owner on this record: Faleafine, Jeremiah
Outstanding official checks · ID 1044805749
$788.11
124 Shellie Court, Bay Point, CA, 94565
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993900853
$787.31
3 possible associated properties
At this address
- Gasalatan, Pacita Oamilda$4.6198% confidence
124 Shellie Court, Bay Point, CA, 94565
- Gasalatan, Pacita Oamilda$4.8698% confidence
124 Shellie Court, Bay Point, CA, 94565
- Gasalatan, Pacita Oamilda$8.5298% confidence
124 Shellie 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.
- Gasalatan, Pacita Oamilda$4.6198% confidence
1013 Deltaview Lane, Bay Point, CA, 94565
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 989029693
$783.10
2048 Weldon Lane, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011945735
$782.50
3 possible associated properties
Same owner name elsewhere
- Soto, Abelardo$25.02100% confidence
10 Roberts Street, Bay Point, CA, 94565
- Soto, Abelardo$25.02100% confidence
10 Roberts Street, Bay Point, CA, 94565
- Soto, Abelardo$63.5398% confidence
2325 Gaynor Avenue, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Abelardo$25.02100% confidence
76 Delta Drive, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971289828
$781.75
1 possible associated property
At this address
- Aguare, Federico L$13.7598% confidence
76 Delta 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.
- Aguare, Federico L$13.7598% confidence
2893 Rio Seco Drive, Bay Point, CA, 94565
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks · ID 1038360443
$781.66
78 Sharon Street, Bay Point, CA, 94565
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1035078602
$781.25
105 Sharon Place, Bay Point, CA, 94565
Held by Marsh And McLennan Companies
Wages, payroll, salaries · ID 985598572
$780.74
336 Rapallo Lane, Bay Point, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005349886
$780.25
1 possible associated property
At this address
- Rice, Frances J$49.9691% confidence
336 Rapallo 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.
- Rice, Frances J$49.9691% confidence
95 Marin Avenue, Bay Point, CA, 94565
Held by Allstate Insurance Company
Co-owner on this record: Kiraly, Seth
Premium refunds · ID 1017375475
$780.00
4 possible associated properties
Same owner name elsewhere
- Walton, Natalie$1.3298% confidence
8811 Garden Glen Wy, Sacramento, CA, 95826
- Walton, Natalie$613.4498% confidence
00000
- Walton, Natalie$206.6098% confidence
3500 Flora Vis Loop, Round Rock, TX, 78681
At this address
- Walton, Kiraly Natalie M$20.0091% confidence
95 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.
- Walton, Natalie$1.3298% confidence
86 Crivello Avenue, Bay Point, CA, 94565
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028236023
$777.73
3 possible associated properties
Same owner name elsewhere
- Fleming, Juanita$3.9098% confidence
415 Sunset Avenue, Venice, CA, 90291
- Fleming, Juanita$4.1698% confidence
415 Sunset Avenue, Venice, CA, 90291
- Fleming, Juanita$0.0998% confidence
1408 20th Avenue Apt5, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleming, Juanita$3.9098% confidence
18 Fairview Avenue, Bay Point, CA, 94565
Held by Pacific Bell Telephone Company
Vendor payments · ID 14281817
$775.00
270 Franklin Avenue, Bay Point, CA, 94565
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989639348
$774.00
3 possible associated properties
Same owner name elsewhere
- Norris, Bradley$27.00100% confidence
1051 Burnham Drive, Pittsburg, CA, 94565
- Norris, Bradley$179.9198% confidence
TX, 00000
- Norris, Bradley$81.0698% confidence
### East #th Street Apt ###, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Bradley$27.00100% confidence
2876 Clearland Circle, Bay Point, CA, 94565
Held by Shell Trading (us) Company
Mineral proceeds · ID 15871746
$773.97
6 possible associated properties
Same owner name elsewhere
- Hearn, John W$865.10100% confidence
2876 Clearland Circle, Bay Point, CA, 94565
- Hearn, John W$348.08100% confidence
John Wesley Hearn, Bay Point, CA, 94565
- Hearn, John W$272.6098% confidence
2325 West Rosecrans Avenue, Gardena, CA, 90249
At this address
- Hearn, John W$463.2798% confidence
2876 Clearland Circle, Bay Point, CA, 94565
- Hearn, John W$369.1198% confidence
2876 Clearland Circle, Bay Point, CA, 94565
- Hearn, John Wesley$844.9595% confidence
2876 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.
- Hearn, John W$865.10100% confidence
2002 Villa Drive Apt 205, Bay Point, CA, 94565
Held by Allianceone Receivables Management Inc
Customer overpayments · ID 1012569478
$773.08
1 possible associated property
At this address
- Dennis, Patricia$17.5698% confidence
2002 Villa Drive Apt 205, 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.
- Dennis, Patricia$17.5698% confidence
173 Loftus Road, Bay Point, CA, 94565
Held by Metlife Inc
Dividend reinvestment plan · ID 953649870
$771.33
6 possible associated properties
Same owner name elsewhere
- Orduna, Rudolph$7.4998% confidence
4533 Knollpark Circle, Antioch, CA, 9453
- Orduna, Rudolph$50.0098% confidence
4533 Knollpark Circle, Antioch, CA, 94509
- Orduna, Rudolph$242.6898% confidence
4533 Knoll Park Circle, Antioch, CA, 94531
At this address
- Orduna, Rudolph$60.9698% confidence
173 Loftus Road, Bay Point, CA, 94565
- Orduna, Thomas$9.2091% confidence
173 Loftus Road, Bay Point, CA, 94565
- Orduna, Thomas$11.8091% confidence
173 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.
- Orduna, Rudolph$7.4998% confidence
1059 Saint Raphael Drive, Bay Point, CA, 94565
Held by California Capital Ins Company
Co-owner on this record: Dinkins, James
Premium refunds · ID 958716610
$770.00
3 possible associated properties
Same owner name elsewhere
- Durham, Monica$379.00100% confidence
1059 San Raphael Drive, Bay Point, CA, 94565
- Durham, Monica$0.0198% confidence
1708 Ewer Drive, San Jose, CA, 95124
- Durham, Monica$40.0098% confidence
4582 Shadowhurst Court, San Jose, CA, 95136
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$379.00100% confidence
1059 Saint Raphael Drive, Bay Point, CA, 94565
Held by California Capital Ins Company
Co-owner on this record: Durham, Monica
Premium refunds · ID 958716610
$770.00
120 Lawlor Court, Bay Point, CA, 94565
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042428
$769.91
1 possible associated property
At this address
- Gorero, Myrnalou$1.1995% confidence
120 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.
- Gorero, Myrnalou$1.1995% confidence
8 Sea Cliff Place, Bay Point, CA, 94565
Held by Stillwater Insurance Services Inc
Co-owner on this record: Gibney, Carol A
Premium refunds · ID 1011328173
$767.00
2 possible associated properties
Same owner name elsewhere
- Gibney, Adam$200.0098% confidence
Adam Gibney 1145 Roswell Avenue Apt204, Long Beach, CA, 90804
At this address
- Gibney, Carol A$767.0091% confidence
8 Sea Cliff 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.
- Gibney, Adam$200.0098% confidence
8 Sea Cliff Place, Bay Point, CA, 94565
Held by Stillwater Insurance Services Inc
Co-owner on this record: Gibney, Adam
Premium refunds · ID 1011328173
$767.00
1 possible associated property
At this address
- Gibney, Adam$767.0091% confidence
8 Sea Cliff 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.
- Gibney, Adam$767.0091% confidence
35 Ambrosia Way, Bay Point, CA, 94565
Held by Nordstrom Inc
Wages, payroll, salaries · ID 1047605740
$766.83
3 possible associated properties
Same owner name elsewhere
- Villalobos, Jacqueline$8.5498% confidence
2715 San Marino Street Apt 7A, Los Angeles, CA, 90006
- Villalobos, Jacqueline—98% confidence
214 Hydrangea Circle Northwest, Concord
- Villalobos, Jacqueline$0.1098% confidence
2230 West Lincoln Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Jacqueline$8.5498% confidence
42 Rapallo Court, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Wages, payroll, salaries · ID 1039414172
$762.06
6 possible associated properties
Same owner name elsewhere
- Griffin, Michael J$0.13100% confidence
640 Bailey Road 519, Pittsburg, CA, 94565
- Griffin, Michael J$16.53100% confidence
42 Rapallo Court, Pittsburg, CA, 94565
- Griffin, Michael J$28.8098% confidence
1411 Topar Avenue, Los Altos, CA, 94024
At this address
- Griffin, Michael J$5.1198% confidence
42 Rapallo Court, Bay Point, CA, 94565
- Griffin, Michael J$3,058.2298% confidence
42 Rapallo Court, Bay Point, CA, 94565
- Griffin, Michael J$4,153.9598% confidence
42 Rapallo 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.
- Griffin, Michael J$0.13100% confidence
4030 Camino Andres, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033132604
$760.00
6 possible associated properties
Same owner name elsewhere
- Singh-Bhairo, Sergio$34.1498% confidence
40 Rossi, Antioch, CA, 94509
- Singh-Bhairo, Sergio$34.1498% confidence
40 Rossi, Antioch, CA, 94509
- Singh-Bhairo, Sergio$34.1498% confidence
40 Rossi, Antioch, CA, 94509
At this address
- Singh, Bhairo Sergio$0.3898% confidence
4030 Camino Andres, Bay Point, CA, 94565
- Singh, Bhairo Sergio$15.0098% confidence
4030 Camino Andres, Bay Point, CA, 94565
- Singh, Dalchand$6.4491% confidence
4030 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.
- Singh-Bhairo, Sergio$34.1498% confidence
2868 Clearland Circle, Bay Point, CA, 94565
Held by Voya Institutional Trust Co
Other amounts due under policy · ID 992579104
$758.84
3474 Chandler Circle, Bay Point, CA, 94565
Held by Fremont Bank
Co-owner on this record: Labute, Augusta L
Outstanding official checks · ID 1038300072
$758.17
3 possible associated properties
At this address
- Labute, Thomas J$13,601.5098% confidence
3474 Chandler Circle, Bay Point, CA, 94565
- Labute, Thomas J$619.2398% confidence
3474 Chandler Circle, Bay Point, CA, 94565
- Labute, Thomas J$15.9198% confidence
3474 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.
- Labute, Thomas J$13,601.5098% confidence
3474 Chandler Circle, Bay Point, CA, 94565
Held by Fremont Bank
Co-owner on this record: Labute, Thomas J
Outstanding official checks · ID 1038300072
$758.17
3 possible associated properties
At this address
- Labute, Augusta L$619.2398% confidence
3474 Chandler Circle, Bay Point, CA, 94565
- Labute, Augusta L$15.9198% confidence
3474 Chandler Circle, Bay Point, CA, 94565
- Labute, Thomas J$13,601.5091% confidence
3474 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.
- Labute, Augusta L$619.2398% confidence
42 Mims Avenue, Bay Point, CA, 94565
Held by Lincoln National Life Insurance Company
Co-owner on this record: Manning, Jeanette
Individual policy benefit/Clm · ID 1031803899
$757.90
2 possible associated properties
At this address
- Manning, Jenella$2.0091% confidence
42 Mims Avenue, Bay Point, CA, 94565
- Manning, Jeanette$757.9091% confidence
42 Mims 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.
- Manning, Jenella$2.0091% confidence
42 Mims Avenue, Bay Point, CA, 94565
Held by Lincoln National Life Insurance Company
Co-owner on this record: Manning Est Of James
Individual policy benefit/Clm · ID 1031803899
$757.90
5 possible associated properties
Same owner name elsewhere
- Manning, Jeanette$0.0698% confidence
130 Citrine Circle, Sacramento, CA, 95834
- Manning, Jeanette$23.6798% confidence
10800 Woodside Avenue Spc 155, Santee, CA, 92071
- Manning, Jeanette$75.0198% confidence
00000
At this address
- Manning, Jenella$2.0091% confidence
42 Mims Avenue, Bay Point, CA, 94565
- Manning Est Of James$757.9091% confidence
42 Mims 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.
- Manning, Jeanette$0.0698% confidence
413 Azores Circle, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011195734
$755.82
3 possible associated properties
At this address
- Ideal Management Group Inc$1.2098% confidence
413 Azores Circle, Bay Point, CA, 94565
- Ideal Management Group Inc$189.6098% confidence
413 Azores Circle, Bay Point, CA, 94565
- Ideal Management Group Inc$23.0698% confidence
413 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.
- Ideal Management Group Inc$1.2098% confidence
2090 Pomo Street, Bay Point, CA, 94565
Held by Metlife Inc
Securities · ID 16289336
$754.85
633 Corliss Street, Bay Point, CA, 94565
Held by San Mateo Credit Union
Co-owner on this record: Rantisi, Ilham
Savings accounts · ID 962839722
$754.64
1 possible associated property
At this address
- Rantisi, Ilham$754.6491% confidence
633 Corliss 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.
- Rantisi, Ilham$754.6491% confidence
633 Corliss Street, Bay Point, CA, 94565
Held by San Mateo Credit Union
Co-owner on this record: Rantisi, Jeries
Savings accounts · ID 962839722
$754.64
1 possible associated property
At this address
- Rantisi, Jeries$754.6491% confidence
633 Corliss 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.
- Rantisi, Jeries$754.6491% confidence
705 Caskey Street, Bay Point, CA, 94565
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Machado, Lissette Guerrero
Refunds due · ID 1028596986
$751.58
705 Caskey Street, Bay Point, CA, 94565
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Aburto, Jorge Ramirez
Refunds due · ID 1028596986
$751.58
55 Pacifica Avenue Apt 9, Bay Point, CA, 94565
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1028752061
$750.47
797 Azores Circle, Bay Point, CA, 94565
Held by Ameriquest Multistate Settlement
Misc outstanding checks · ID 981260102
$750.00
4 possible associated properties
Same owner name elsewhere
- Walker, Graham$131.73100% confidence
797 Azores Circle, Bay Point, CA, 94565
- Walker, Graham$513.2498% confidence
744 Saengerhalle Road, New Braunfels, TX, 78130
- Walker, Graham$300.1498% confidence
#### Eldridge Parkway Apt ###, Houston, TX, 77077
At this address
- Walker, Graham E$19.8795% confidence
797 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.
- Walker, Graham$131.73100% confidence
MartinezCA
555 Shore Road, Bay Point, CA, 94565
Held by Fire Insurance Exchange
Premium refunds · ID 969682214
$748.75
64 Kenneth Court, Bay Point, CA, 94565
Held by Metropolitan Commercial Bank
Misc outstanding checks · ID 1036983078
$747.00
73 Harbor Drive, Bay Point, CA, 94565
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1041668597
$746.05
4 possible associated properties
Same owner name elsewhere
- Zaragoza, Adriana$0.57100% confidence
73 Habor Drive, Bay Point, CA, 94565
- Zaragoza, Adriana$3.8998% confidence
2090 San Antonio Drive, Corona, CA, 92882
- Zaragoza, Adriana$0.8498% confidence
111 East 20th Street, Santa Ana, CA, 92706
At this address
- Zaragoza, Efren$7.0291% confidence
73 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.
- Zaragoza, Adriana$0.57100% confidence
16 Jefferson Street, Bay Point, CA, 94565
Held by Foremost Insurance Company
Premium refunds · ID 1040183731
$746.00
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$101.0098% confidence
16 Jefferson Street, Bay Point, CA, 94565
- O, Leary Brian$140.2798% 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
3315 Willow Pass Road, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds · ID 1015827493
$745.00
3 possible associated properties
Same owner name elsewhere
- Yolanda, Rodriguez$94.0098% confidence
16186 Ivy, Fontana, CA, 92335
- Yolanda, Rodriguez$84.2998% confidence
PO Box 3032, Spring, TX, 77383
- Yolanda, Rodriguez$179.1898% confidence
134 West Cottonwood, Amarillo, TX, 79108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yolanda, Rodriguez$94.0098% confidence