Unclaimed property in Discovery Bay, CA
25,627 records · $3,380,710 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 14, 2026 · official state programs
2125 Cypress Point, Discovery Bay, CA, 94505
Held by Capital One NA
Co-owner on this record: Jensen, James R
Savings accounts · ID 1029915277
$100.34
4 possible associated properties
Same owner name elsewhere
- Jensen, Sally M$348.5098% confidence
15520 Megan Drive, Canyon Cntry, CA, 91387
At this address
- Jensen, Sally M$559.4398% confidence
2125 Cypress Point, Discovery Bay, CA, 94505
- Jensen, James R$559.4391% confidence
2125 Cypress Point, Discovery Bay, CA, 94505
- Jensen, James R$100.3491% confidence
2125 Cypress Point, 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.
- Jensen, Sally M$348.5098% confidence
2125 Cypress Point, Discovery Bay, CA, 94505
Held by Capital One NA
Co-owner on this record: Jensen, Sally M
Savings accounts · ID 1029915277
$100.34
3 possible associated properties
At this address
- Jensen, James R$559.4398% confidence
2125 Cypress Point, Discovery Bay, CA, 94505
- Jensen, Sally M$559.4391% confidence
2125 Cypress Point, Discovery Bay, CA, 94505
- Jensen, Sally M$100.3491% confidence
2125 Cypress Point, 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.
- Jensen, James R$559.4398% confidence
1555 Riverlake Road Suite D210, Discovery Bay, CA, 94514
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 16749927
$100.32
416 Emerson Court, Discovery Bay, CA, 94505
Held by Farmers Insurance Exchange
Co-owner on this record: Musquez, Yolanda
Individual policy benefit/Clm · ID 987071876
$100.28
416 Emerson Court, Discovery Bay, CA, 94505
Held by Farmers Insurance Exchange
Co-owner on this record: Setichi, Takahahi H
Individual policy benefit/Clm · ID 987071876
$100.28
1 possible associated property
At this address
- Musquez, Yolanda$133.0098% confidence
416 Emerson Court, 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.
- Musquez, Yolanda$133.0098% confidence
_x000d_ 312 Mendocino Way, Discovery Bay, CA, 94505
Held by John Muir Health-Physician Network
Refunds due · ID 1020132061
$100.25
3 possible associated properties
Same owner name elsewhere
- Orgoglio, Dennis J$127.78100% confidence
312 Mendocino Way, Discovery Bay, CA, 94505
- Orgoglio, Dennis J$19.0098% confidence
CA, 00000
- Orgoglio, Dennis J$34.6998% confidence
312 Mendocino Way, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orgoglio, Dennis J$127.78100% confidence
4124 North Anchor Court, Discovery Bay, CA, 94505
Held by Anthem Inc
Premium refunds · ID 995148660
$100.18
5 possible associated properties
Same owner name elsewhere
- Chatas, Ruth E$25.0098% confidence
1127 Olive Branch Lane, San Jose, CA, 95120
- Chatas, Ruth E$1,507.2098% confidence
1555 Guadalajara Drive, San Jose, CA, 95120
At this address
- Chatas, Ruth E$905.1698% confidence
4124 North Anchor Court, Discovery Bay, CA, 94505
- Chatas, Ruth$222.0095% confidence
4124 North Anchor Court, Discovery Bay, CA, 94505
- Chatas, Curtis$0.2291% confidence
4124 North Anchor Court, 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.
- Chatas, Ruth E$25.0098% confidence
2126 Sand Point Road, Discovery Bay, CA, 94505
Held by Denton County Electric Cooperative Inc
Co-owner on this record: Logue, James
Capital credit distributions · ID 1020271568
$100.08
3 possible associated properties
At this address
- Logue, Stacey$88.1498% confidence
2126 Sand Point Road, Discovery Bay, CA, 94505
- Logue, Stacey$75.1998% confidence
2126 Sand Point Road, Discovery Bay, CA, 94505
- Logue, Stacey$62.1398% confidence
2126 Sand Point Road, 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.
- Logue, Stacey$88.1498% confidence
4921 Cabrillo Pt, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA
Checking accounts · ID 977895607
$100.01
3 possible associated properties
Same owner name elsewhere
- Guevara, Louis R$3.8298% confidence
5723 Via San Delarro Street, Los Angeles, CA, 90022
- Guevara, Louis R$0.3698% confidence
5723 Via San Delarro Street, Los Angeles, CA, 90022
- Guevara, Louis R$26.2898% confidence
1417 South Greenwood Avenue #j, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Louis R$3.8298% confidence
4114 Beacon Place, Discovery Bay, CA, 94514
Held by Kaiser Foundation Health Plan
Refunds · ID 17058813
$100.00
3 possible associated properties
Same owner name elsewhere
- Fincher, George A$62.2498% confidence
1650 Glen Oak Court, Lafayette, CA, 94549
- Fincher, George A$27.5598% confidence
14336 Wiley Street, San Leandro, CA, 94579
At this address
- Fincher, George$20.0095% confidence
4114 Beacon Place, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fincher, George A$62.2498% confidence
3483 Keystone Loop, Discovery Bay, CA, 94514
Held by Paypal
Misc intangible property · ID 952833672
$100.00
5 possible associated properties
Same owner name elsewhere
- Gallagher, Jason$178.0098% confidence
210 Baretta Loop, Buda, TX, 78610
- Gallagher, Jason$171.2398% confidence
210 Baretta Loop, Buda, TX, 78610
- Gallagher, Jason$200.0098% confidence
32 Grand Canyon Circle, Oakley, CA, 94561
At this address
- Gallagher, Jason$3.4098% confidence
3483 Keystone Loop, Discovery Bay, CA, 94514
- Gallagher, Jason$56.0798% confidence
3483 Keystone Loop, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Jason$178.0098% confidence
1671 Dune Point Court, Discovery Bay, CA, 94514
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959761034
$100.00
3 possible associated properties
At this address
- Hill, Michael$42.0091% confidence
1671 Dune Point Court, Discovery Bay, CA, 94514
- Hill, Tim$10.0091% confidence
1671 Dune Point Court, Discovery Bay, CA, 94514
- Hill, Michael$82.0091% confidence
1671 Dune Point Court, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Michael$42.0091% confidence
500 Hawthorne Court, Discovery Bay, CA, 94514
Held by Princess Cruise Lines Ltd
Refunds due · ID 960256463
$100.00
1 possible associated property
At this address
- Ewart, Thomas$100.0091% confidence
500 Hawthorne Court, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ewart, Thomas$100.0091% confidence
500 Hawthorne Court, Discovery Bay, CA, 94514
Held by Princess Cruise Lines Ltd
Refunds due · ID 960256464
$100.00
1 possible associated property
At this address
- Ewart, Kimberly$100.0091% confidence
500 Hawthorne Court, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ewart, Kimberly$100.0091% confidence
2723 Cherry Hills Drive, Discovery Bay, CA, 94514
Held by Chase Bank USA N.a.
Customer overpayments · ID 960312384
$100.00
1 possible associated property
At this address
- Williams, Darryl E$22.6295% confidence
2723 Cherry Hills Drive, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Darryl E$22.6295% confidence
35090 Catalina Way, Discovery Bay, CA, 94514
Held by At&t Mobility Inc
Misc outstanding checks · ID 960399756
$100.00
5033 Double Point Way, Discovery Bay, CA, 94514
Held by At&t Mobility Inc
Misc outstanding checks · ID 960402741
$100.00
3 possible associated properties
Same owner name elsewhere
- Klobas, Lori$9.9498% confidence
PO Box 2864, Napa, CA, 94558
- Klobas, Lori$9.9498% confidence
PO Box 2864, Napa, CA, 94558
- Klobas, Lori$197.3398% confidence
PO Box 2864, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klobas, Lori$9.9498% confidence
4062 Regatta Drive, Discovery Bay, CA, 94514
Held by American Express Company
Accounts-receivable credit balance · ID 962398908
$100.00
5328 Gold Creek Circle, Discovery Bay, CA, 94505
Held by First American Title Company
Escrow accounts · ID 963574583
$100.00
1 possible associated property
At this address
- Bustos, Mark A$4.0591% confidence
5328 Gold Creek Circle, 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.
- Bustos, Mark A$4.0591% confidence
1889 Dune Point Way, Discovery Bay, CA, 94514
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks · ID 963630485
$100.00
2 possible associated properties
At this address
- Wilson, David D$0.1695% confidence
1889 Dune Point Way, Discovery Bay, CA, 94514
- Wilson, Shawn D$0.1691% confidence
1889 Dune Point Way, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, David D$0.1695% confidence
1995 Edgeview Way, Discovery Bay, CA, 94514
Held by Enterprise Rent A Car Co Of San Francisc
Refunds or rebates · ID 965374242
$100.00
5443 Gold Creek Circle, Discovery Bay, CA, 94514
Held by Fia Card Services N.a.
Outstanding official checks · ID 966150523
$100.00
2120 Saint Andrews Court, Discovery Bay, CA, 94505
Held by Financial Title
Co-owner on this record: Gibbs, Carolyn M.
Escrow accounts · ID 966279681
$100.00
6 possible associated properties
Same owner name elsewhere
- Gibbs, William R$5.4998% confidence
1009 Jacqueline Place, Nipomo, CA, 93444
- Gibbs, William R$0.4598% confidence
1914 Newman Place, Mountain View, CA, 94043
- Gibbs, William R$3.1398% confidence
2120 Saint Andrews Court, Discovery Bay, CA, 94514
At this address
- Gibbs, Carolyn$0.0291% confidence
2120 Saint Andrews Court, Discovery Bay, CA, 94505
- Gibbs, Carolyn$1,004.9091% confidence
2120 Saint Andrews Court, Discovery Bay, CA, 94505
- Gibbs, Carolyn M.$100.0091% confidence
2120 Saint Andrews Court, 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.
- Gibbs, William R$5.4998% confidence
2120 Saint Andrews Court, Discovery Bay, CA, 94505
Held by Financial Title
Co-owner on this record: Gibbs, William R
Escrow accounts · ID 966279681
$100.00
3 possible associated properties
At this address
- Gibbs, Carolyn$0.0295% confidence
2120 Saint Andrews Court, Discovery Bay, CA, 94505
- Gibbs, Carolyn$1,004.9095% confidence
2120 Saint Andrews Court, Discovery Bay, CA, 94505
- Gibbs, William R$100.0091% confidence
2120 Saint Andrews Court, 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.
- Gibbs, Carolyn$0.0295% confidence
2428 Wayfar Court, Discovery Bay, CA, 94514
Held by General Electric Company
Accounts-receivable credit balance · ID 966751993
$100.00
3568 Sailboat Drive, Discovery Bay, CA, 94505
Held by Stewart Title Of Calif. Inc.
Co-owner on this record: Cabrello, Veronica
Escrow accounts · ID 967702964
$100.00
1 possible associated property
At this address
- Cabrello, Veronica$100.0091% confidence
3568 Sailboat 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.
- Cabrello, Veronica$100.0091% confidence
3568 Sailboat Drive, Discovery Bay, CA, 94505
Held by Stewart Title Of Calif. Inc.
Co-owner on this record: Cabrello, Josi
Escrow accounts · ID 967702964
$100.00
1 possible associated property
At this address
- Cabrello, Josi$100.0091% confidence
3568 Sailboat 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.
- Cabrello, Josi$100.0091% confidence
1555 Riverlake Road Ste# Q, Discovery Bay, CA, 94505
Held by United Healthcare Ins Co Of Ny
Group policy benefit/Clm payments · ID 969568267
$100.00
412 Shakespeare Court, Discovery Bay, CA, 94514
Held by Directv LLC
Refunds due · ID 969901418
$100.00
2526 Foghorn Way, Discovery Bay, CA, 94505
Held by Directv LLC
Refunds due · ID 969907729
$100.00
3330 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Directv LLC
Refunds due · ID 969913010
$100.00
2319 Newport Place North, Discovery Bay, CA, 94505
Held by First American Title Company
Escrow accounts · ID 973746881
$100.00
1 possible associated property
Same owner name elsewhere
- Shepard Watch Investments$1,795.00100% confidence
1452 North Vasco Road #273, 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.
- Shepard Watch Investments$1,795.00100% confidence
651 Willow Lake Road, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 974673889
$100.00
1 possible associated property
At this address
- R, Prince Realtors$219.0095% confidence
651 Willow Lake Road, 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.
- R, Prince Realtors$219.0095% confidence
4883 Cabrillo Pt., Discovery Bay, CA, 94505
Held by Apple Inc.
Misc outstanding checks · ID 976720872
$100.00
1 possible associated property
Same owner name elsewhere
- Patton, Howard$179.4498% confidence
PO Box 560171, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patton, Howard$179.4498% confidence
6967 New Melones Circle, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 978815534
$100.00
2142 Bridgeport Loop, Discovery Bay, CA, 94505
Held by United States Life Insurance Company
Group policy benefit/Clm payments · ID 979508612
$100.00
2 possible associated properties
At this address
- Enos, Kelly$71.4198% confidence
2142 Bridgeport Loop, Discovery Bay, CA, 94505
- Enos, Kelly$75.0098% confidence
2142 Bridgeport Loop, 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.
- Enos, Kelly$71.4198% confidence
3360 Maguiry Way, Discovery Bay, CA, 94505
Held by Dublin Chevrolet
Refunds or rebates · ID 980233412
$100.00
2205 Newport Drive, Discovery Bay, CA, 94505
Held by Avis Budget Group Inc.
Group policy benefit/Clm payments · ID 983507749
$100.00
2 possible associated properties
At this address
- Kourkos, Chris$25.0098% confidence
2205 Newport Drive, Discovery Bay, CA, 94505
- Kourkos, Chris$25.0098% confidence
2205 Newport 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.
- Kourkos, Chris$25.0098% confidence
C/o Ken Hartman 39 Tiller Court, Discovery Bay, CA, 94514
Held by Stanford University
Accounts payable · ID 984357796
$100.00
1 possible associated property
Same owner name elsewhere
- Ncoug, Membership$230.0098% confidence
Ncoug Membership Director, Stanford, CA, 94305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ncoug, Membership$230.0098% confidence
C/o Shannon Bounds 1015 Berkshire Lane, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985666947
$100.00
PO Box 1866, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986903418
$100.00
5716 Starfish Court, Discovery Bay, CA, 94505
Held by Safeco Ins Co Of America
Co-owner on this record: Meily, June
Individual policy benefit/Clm · ID 987100496
$100.00
2 possible associated properties
At this address
- Meily, Greg$62.0098% confidence
5716 Starfish Court, Discovery Bay, CA, 94505
- Meily, June$100.0091% confidence
5716 Starfish Court, 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.
- Meily, Greg$62.0098% confidence
5716 Starfish Court, Discovery Bay, CA, 94505
Held by Safeco Ins Co Of America
Co-owner on this record: Meily, Greg
Individual policy benefit/Clm · ID 987100496
$100.00
2 possible associated properties
At this address
- Meily, Greg$62.0091% confidence
5716 Starfish Court, Discovery Bay, CA, 94505
- Meily, Greg$100.0091% confidence
5716 Starfish Court, 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.
- Meily, Greg$62.0091% confidence
5560 Lanai, Discovery Bay, CA, 94514
Held by Iac/interactive Corp
Accounts-receivable credit balance · ID 987580905
$100.00
1904 Seal Way, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989462896
$100.00
3 possible associated properties
Same owner name elsewhere
- Frenna, Joanne S$0.10100% confidence
1820 Kent Drive, Brentwood, CA, 94513
At this address
- Frenna, Joanne S$25.0098% confidence
1904 Seal Way, Discovery Bay, CA, 94505
- Freena, Joanne$59.0093% confidence
1904 Seal Way, 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.
- Frenna, Joanne S$0.10100% confidence
4440 Driftwood Court, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991646060
$100.00
2 possible associated properties
At this address
- Green, Robert$3.3498% confidence
4440 Driftwood Court, Discovery Bay, CA, 94505
- Green, Robert$76.5498% confidence
4440 Driftwood Court, 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.
- Green, Robert$3.3498% confidence
6000 Seneca Circle, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991672925
$100.00
3 possible associated properties
At this address
- Myers, Brittany$0.7891% confidence
6000 Seneca Circle, Discovery Bay, CA, 94505
- Myers, Chase$99.0391% confidence
6000 Seneca Circle, Discovery Bay, CA, 94505
- Myers, Chase$26.0891% confidence
6000 Seneca Circle, 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.
- Myers, Brittany$0.7891% confidence
2400 Yosemite Way, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992775058
$100.00
108 Birmingham Court, Discovery Bay, CA, 94505
Held by Esa Management LLC
Accounts payable · ID 992913596
$100.00
2331 Sandpoint Court, Discovery Bay, CA, 94505
Held by Old Republic Title Company
Escrow funds · ID 996794861
$100.00
2 possible associated properties
Same owner name elsewhere
- Carignan, Mike$0.2098% confidence
316 Cowell Avenue, Manteca, CA, 95336
- Carignan, Mike$0.7698% confidence
316 Cowell Avenue, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carignan, Mike$0.2098% confidence
5701 Marlin Drive, Discovery Bay, CA, 94505
Held by Paypal Inc
Misc intangible property · ID 997422055
$100.00
3105 Castle Rock, Discovery Bay, CA, 94505
Held by Nonprofits Insurance Alliance Of Ca
Misc outstanding checks · ID 997991005
$100.00
2199 Newport Drive, Discovery Bay, CA, 94505
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998590774
$100.00
2 possible associated properties
At this address
- Davis, Donald R$84.0095% confidence
2199 Newport Drive, Discovery Bay, CA, 94505
- Davis Ultraserv Inc. Profit Sharing Plan$0.2491% confidence
2199 Newport 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.
- Davis, Donald R$84.0095% confidence
501 Sheffield Court, Discovery Bay, CA, 94505
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998592515
$100.00
2187 Prestwick Drive, Discovery Bay, CA, 94505
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998594185
$100.00
1575 Willow Lake Road, Discovery Bay, CA, 94514
Held by Sony Electronics Inc
Misc outstanding checks · ID 998653879
$100.00
1957 Dolphin Place, Discovery Bay, CA, 94514
Held by Sony Electronics Inc
Misc outstanding checks · ID 998656456
$100.00
623 Topaz Court, Discovery Bay, CA, 94514
Held by Sony Electronics Inc
Misc outstanding checks · ID 998658704
$100.00
2 possible associated properties
At this address
- Heinrichs, Darren$47.9591% confidence
623 Topaz Court, Discovery Bay, CA, 94514
- Heinrichs, Darren$13.3591% confidence
623 Topaz Court, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heinrichs, Darren$47.9591% confidence
5020 Discovery Pt, Discovery Bay, CA, 94514
Held by Sony Electronics Inc
Misc outstanding checks · ID 998659614
$100.00
5880 Starboard Drive, Discovery Bay, CA, 94514
Held by Sony Electronics Inc
Misc outstanding checks · ID 998662367
$100.00
1179 Discovery Bay Boulevard, Discovery Bay, CA, 94514
Held by Sony Electronics Inc
Misc outstanding checks · ID 998685433
$100.00
3 possible associated properties
At this address
- Cross, Hailey$2.9491% confidence
1179 Discovery Bay Boulevard, Discovery Bay, CA, 94514
- Cross, Hunter$3.4391% confidence
1179 Discovery Bay Boulevard, Discovery Bay, CA, 94514
- Cross, Kari$50.0091% confidence
1179 Discovery Bay Boulevard, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cross, Hailey$2.9491% confidence
2427 Cherry Hills Drive, Discovery Bay, CA, 94514
Held by Sony Electronics Inc
Misc outstanding checks · ID 998685626
$100.00
2454 Yosemite Way, Discovery Bay, CA, 94514
Held by Sony Electronics Inc
Misc outstanding checks · ID 998696271
$100.00
2 possible associated properties
At this address
- Hale, Keith$138.6498% confidence
2454 Yosemite Way, Discovery Bay, CA, 94514
- Hale, Stephanie$138.6491% confidence
2454 Yosemite Way, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hale, Keith$138.6498% confidence
261 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Capital One NA
Customer overpayments · ID 1000646599
$100.00
6 possible associated properties
Same owner name elsewhere
- Hammond, Sally$12.00100% confidence
261 Discovery Bay Boulevard, Byron, CA, 94505
- Hammond, Sally$0.6898% confidence
2865 Donovan Court, Riverside, CA, 92504
- Hammond, Sally$7.8098% confidence
24435 Village Walk Place Apt B31, Murrieta, CA, 92562
At this address
- Hammond, Sally J$7.6595% confidence
261 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Hammond, Sally Jo$10.5695% confidence
261 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Hammond, Amy J$22.3291% confidence
261 Discovery Bay Boulevard, 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.
- Hammond, Sally$12.00100% confidence
5532 Arcadia Circle, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002953358
$100.00
3 possible associated properties
Same owner name elsewhere
- Lafleur, Ken$0.2098% confidence
4410 Alamo Street, Union City, CA, 94587
At this address
- Lafleur, Carmelita Ms$9.0091% confidence
5532 Arcadia Circle, Discovery Bay, CA, 94505
- Lafleur, Kimberly J$0.2891% confidence
5532 Arcadia Circle, 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.
- Lafleur, Ken$0.2098% confidence
4650 Discovery Pt, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005341387
$100.00
1 possible associated property
At this address
- McMillen, Cheryl$3.0098% confidence
4650 Discovery Pt, 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.
- McMillen, Cheryl$3.0098% confidence
1246 Marina Circle, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007871721
$100.00
5021 Double Point Way, Discovery Bay, CA, 94505
Held by Paypal Inc
Misc intangible property · ID 1009099148
$100.00
3 possible associated properties
At this address
- Burruss, Lori$0.5098% confidence
5021 Double Point Way, Discovery Bay, CA, 94505
- Burruss, Lori R$5.0695% confidence
5021 Double Point Way, Discovery Bay, CA, 94505
- Burruss, Lori R$3,356.3695% confidence
5021 Double Point Way, 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.
- Burruss, Lori$0.5098% confidence
2535 Foghorn Way, Discovery Bay, CA, 94505
Held by Discover Bank
Misc outstanding checks · ID 1009321455
$100.00
3 possible associated properties
Same owner name elsewhere
- Vignale, Enzo A$300.0098% confidence
876 Lori Avenue, Sunnyvale, CA, 94086
- Vignale, Enzo A$10.0098% confidence
236 Red Oak Drive East Apt R, Sunnyvale, CA, 94086
At this address
- Vignale, Enzo$0.7195% confidence
2535 Foghorn Way, 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.
- Vignale, Enzo A$300.0098% confidence
5153 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by 1st United Credit Union
Co-owners on this record: Bedolla, Bedolla, Janelle
Savings accounts · ID 1009752281
$100.00
4411 Driftwood Court, Discovery Bay, CA, 94505
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010121239
$100.00
6 possible associated properties
Same owner name elsewhere
- Hamm, Jenesis$12.00100% confidence
5030 Discovery Pt, Discovery Bay, CA, 94505
- Hamm, Jenesis$12.00100% confidence
5030 Discovery Pt, Byron, CA, 94505
- Hamm, Jenesis$12.00100% confidence
5030 Discovery Pt, Byron, CA, 94505
At this address
- Hamm, Jenesis$100.0098% confidence
4411 Driftwood Court, Discovery Bay, CA, 94505
- Hamm, Jenesis$18.0098% confidence
4411 Driftwood Court, Discovery Bay, CA, 94505
- Hamm, Jenesis N$15.0095% confidence
4411 Driftwood Court, 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.
- Hamm, Jenesis$12.00100% confidence
4411 Driftwood Court, Discovery Bay, CA, 94505
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010121240
$100.00
6 possible associated properties
Same owner name elsewhere
- Hamm, Jenesis$12.00100% confidence
5030 Discovery Pt, Discovery Bay, CA, 94505
- Hamm, Jenesis$12.00100% confidence
5030 Discovery Pt, Byron, CA, 94505
- Hamm, Jenesis$12.00100% confidence
5030 Discovery Pt, Byron, CA, 94505
At this address
- Hamm, Jenesis$100.0098% confidence
4411 Driftwood Court, Discovery Bay, CA, 94505
- Hamm, Jenesis$18.0098% confidence
4411 Driftwood Court, Discovery Bay, CA, 94505
- Hamm, Jenesis N$15.0095% confidence
4411 Driftwood Court, 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.
- Hamm, Jenesis$12.00100% confidence
5339 Riverlake Road, Discovery Bay, CA, 94505
Held by Discover Bank
Misc outstanding checks · ID 1014369331
$100.00
2 possible associated properties
At this address
- Kupau, Pomaikai K$1.8598% confidence
5339 Riverlake Road, Discovery Bay, CA, 94505
- Kupau, Samuel$0.0191% confidence
5339 Riverlake Road, 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.
- Kupau, Pomaikai K$1.8598% confidence
8118 Westport Circle, Discovery Bay, CA, 94505
Held by Discover Bank
Misc outstanding checks · ID 1014397981
$100.00
2379 Newport Place South, Discovery Bay, CA, 94505
Held by Capital One Bank USA NA
Customer overpayments · ID 1014853291
$100.00
1 possible associated property
At this address
- Net, Connction Technology$69.0098% confidence
2379 Newport Place South, 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.
- Net, Connction Technology$69.0098% confidence
3980 South Coral Crt, Discovery Bay, CA, 94505
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015760052
$100.00
3 possible associated properties
Same owner name elsewhere
- Ronquillo, Romeo$3.0098% confidence
174 Avenida Hidalgo, Vacaville, CA, 95687
- Ronquillo, Romeo$3.0098% confidence
174 Avenida Hidalgo, Vacaville, CA, 95687
- Ronquillo, Romeo$114.0098% confidence
5426 Nicole Court, Corpus Christi, TX, 78413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronquillo, Romeo$3.0098% confidence
1225 Willow Lake, Discovery Bay, CA, 94505
Held by Western Union Financial Services
Refunds due · ID 1020024561
$100.00
4063 Regatta Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021396199
$100.00
1 possible associated property
At this address
- Addison, Georgia A$0.4095% confidence
4063 Regatta 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.
- Addison, Georgia A$0.4095% confidence
116 Tennyson Court, Discovery Bay, CA, 94505
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022779414
$100.00
4 possible associated properties
Same owner name elsewhere
- Drake, Justin$400.0098% confidence
82715, 00000
At this address
- Drake, Ronald$1.9991% confidence
116 Tennyson Court, Discovery Bay, CA, 94505
- Drake, Danielle E$0.3491% confidence
116 Tennyson Court, Discovery Bay, CA, 94505
- Drake, Danielle E$0.3491% confidence
116 Tennyson Court, 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.
- Drake, Justin$400.0098% confidence
5511 Riverlake Road, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023437140
$100.00
6 possible associated properties
Same owner name elsewhere
- Gutkovich, Mikhail$9.91100% confidence
306 Madison Street, San Francisco, CA, 94134
- Gutkovich, Mikhail$0.6998% confidence
306 Madison Street, San Francisco, CA, 94134
- Gutkovich, Mikhail$12.1898% confidence
306 Madison Street, San Francisco, CA, 94134
At this address
- Gutkovich, Mikhail$102.0098% confidence
5511 Riverlake Road, Discovery Bay, CA, 94505
- Gutkovich, Mikhail$320.0098% confidence
5511 Riverlake Road, Discovery Bay, CA, 94505
- Gutkovich, Mikhail$82.6098% confidence
5511 Riverlake Road, 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.
- Gutkovich, Mikhail$9.91100% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023484568
$100.00
3 possible associated properties
At this address
- Labuff, Dana$100.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
- Labuff, Dana$100.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
- Labuff, Dana$25.0098% confidence
5834 Yawl Street, 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.
- Labuff, Dana$100.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023484569
$100.00
3 possible associated properties
At this address
- Labuff, Dana$100.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
- Labuff, Dana$100.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
- Labuff, Dana$25.0098% confidence
5834 Yawl Street, 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.
- Labuff, Dana$100.0098% confidence
1237 Marina Circle, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024448405
$100.00
316 Brighton Court, Discovery Bay, CA, 94505
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1025899078
$100.00
3 possible associated properties
At this address
- Glenn, Jordana$0.6298% confidence
316 Brighton Court, Discovery Bay, CA, 94505
- Glenn, Anthony$53.8791% confidence
316 Brighton Court, Discovery Bay, CA, 94505
- Glenn, Bobbie$53.8791% confidence
316 Brighton Court, 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.
- Glenn, Jordana$0.6298% confidence
2127 Bridgeport Loop, Discovery Bay, CA, 94505
Held by Western Union International Services
Refunds due · ID 1026463077
$100.00
4 possible associated properties
Same owner name elsewhere
- Runsewe, Samuel$1,502.3598% confidence
5061 Toyon Way, Antioch, CA, 94531
At this address
- Runsewe, Samuel$100.0098% confidence
2127 Bridgeport Loop, Discovery Bay, CA, 94505
- Runsewe, Lamont$0.5591% confidence
2127 Bridgeport Loop, Discovery Bay, CA, 94505
- Runsewe, Jacob$5.0091% confidence
2127 Bridgeport Loop, 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.
- Runsewe, Samuel$1,502.3598% confidence
2127 Bridgeport Loop, Discovery Bay, CA, 94505
Held by Western Union International Services
Refunds due · ID 1026463078
$100.00
4 possible associated properties
Same owner name elsewhere
- Runsewe, Samuel$1,502.3598% confidence
5061 Toyon Way, Antioch, CA, 94531
At this address
- Runsewe, Samuel$100.0098% confidence
2127 Bridgeport Loop, Discovery Bay, CA, 94505
- Runsewe, Lamont$0.5591% confidence
2127 Bridgeport Loop, Discovery Bay, CA, 94505
- Runsewe, Jacob$5.0091% confidence
2127 Bridgeport Loop, 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.
- Runsewe, Samuel$1,502.3598% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026873680
$100.00
3 possible associated properties
At this address
- Labuff, Dana$100.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
- Labuff, Dana$100.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
- Labuff, Dana$25.0098% confidence
5834 Yawl Street, 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.
- Labuff, Dana$100.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028122693
$100.00
3 possible associated properties
At this address
- Garcia, Susie$0.0498% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susie$1.3398% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$200.0091% confidence
1448 Cullen 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.
- Garcia, Susie$0.0498% confidence
3507 Keystone Loop, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028139693
$100.00
2 possible associated properties
At this address
- Bryant, Julia$4.1098% confidence
3507 Keystone Loop, Discovery Bay, CA, 94505
- Bryant, Julia$4.1898% confidence
3507 Keystone Loop, 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.
- Bryant, Julia$4.1098% confidence
2122 Portside Court, Discovery Bay, CA, 94505
Held by Provident Funding Associates LP
Misc outstanding checks · ID 1032027493
$100.00
2 possible associated properties
Same owner name elsewhere
- Varela, Marcelo$1,000.0098% confidence
45677 Wilcrest, Houston, TX, 77077
- Varela, Marcelo$222.6398% confidence
352 Travis Drive, Victoria, TX, 77905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Marcelo$1,000.0098% confidence
3990 Bolinas Place, Discovery Bay, CA, 94505
Held by The Leukemia & Lymphoma Societ
Vendor checks · ID 1032177117
$100.00
3 possible associated properties
Same owner name elsewhere
- Meckes, Darlene$23.00100% confidence
3990 Bolinas Place, Discovery Bay, CA, 94505
At this address
- Meckes, Darlene$9.3698% confidence
3990 Bolinas Place, Discovery Bay, CA, 94505
- Meckes, Darlene$9.3698% confidence
3990 Bolinas Place, 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.
- Meckes, Darlene$23.00100% confidence
8455 Pinehollow Circle, Discovery Bay, CA, 94505
Held by Pavir
Accounts payable · ID 1032280445
$100.00
3 possible associated properties
At this address
- Barr, Sharon$0.5391% confidence
8455 Pinehollow Circle, Discovery Bay, CA, 94505
- Barr, Reginald$1.9091% confidence
8455 Pinehollow Circle, Discovery Bay, CA, 94505
- Barr, Bonita$27.9791% confidence
8455 Pinehollow Circle, 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.
- Barr, Sharon$0.5391% confidence
1901 Newport Drive, Discovery Bay, CA, 94505
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035308557
$100.00
3 possible associated properties
At this address
- Miller, Kristen$5.0098% confidence
1901 Newport Drive, Discovery Bay, CA, 94505
- Miller, Kaitlyn$1.6191% confidence
1901 Newport Drive, Discovery Bay, CA, 94505
- Miller, John$5.0091% confidence
1901 Newport 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.
- Miller, Kristen$5.0098% confidence
500 Harbor Cove Circle, Discovery Bay, CA, 94505
Held by Travis Credit Union
Co-owner on this record: Dalvolt, Andrew
Cashier's checks · ID 1035880633
$100.00
3985 Bolinas Place, Discovery Bay, CA, 94505
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036426738
$100.00
1 possible associated property
Same owner name elsewhere
- Antonio, Marco Gutier$500.00100% confidence
13569 Menlo Street Apt B, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Marco Gutier$500.00100% confidence
1765 Wilde Drive, Discovery Bay, CA, 94505
Held by Paypal
Commissions · ID 1036618282
$100.00
3 possible associated properties
At this address
- Ghiggeri, Joseph$0.5191% confidence
1765 Wilde Drive, Discovery Bay, CA, 94505
- Ghiggeri, Angela$0.5191% confidence
1765 Wilde Drive, Discovery Bay, CA, 94505
- Ghiggeri, Joseph$12.0091% confidence
1765 Wilde 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.
- Ghiggeri, Joseph$0.5191% confidence
4810 Discovery Pt, Discovery Bay, CA, 94505
Held by Ambit Holdings LLC
Utility deposit · ID 1037596136
$100.00
1730 Surfside Place, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040804259
$100.00
2 possible associated properties
At this address
- Hayworth, Robert$4.0098% confidence
1730 Surfside Place, Discovery Bay, CA, 94505
- Hayworth, Robert Lee$5.9195% confidence
1730 Surfside Place, 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.
- Hayworth, Robert$4.0098% confidence
3435 Keystone Loop, Discovery Bay, CA, 94505
Held by Greensky
Credit checks or memos · ID 1042909602
$100.00
2 possible associated properties
At this address
- Costello, Maureen H$21.9795% confidence
3435 Keystone Loop, Discovery Bay, CA, 94505
- Costello, George J$21.9791% confidence
3435 Keystone Loop, 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.
- Costello, Maureen H$21.9795% confidence
9503 Pescadero Circle, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044282284
$100.00