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 22, 2026 · official state programs
3658 Yacht Drive, Discovery Bay, CA, 94505
Held by Fidelity Investments
Pension checks · ID 985590994
$11.94
4 possible associated properties
Same owner name elsewhere
- Soule, Jeremy B$11.12100% confidence
1420 Zinfandel Drive, Lodi, CA, 95242
- Soule, Jeremy B$0.0598% confidence
445 Discovery Bay Boulevard, Discovery Bay, CA, 94514
- Soule, Jeremy B$53.7698% confidence
1420 Zinfandel Drive, Lodi, CA, 95242
At this address
- Soule, Jeremy$30.5795% confidence
3658 Yacht 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.
- Soule, Jeremy B$11.12100% confidence
3708 Catamaran Court, Discovery Bay, CA, 94505
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006539789
$11.94
4 possible associated properties
Same owner name elsewhere
- Moffat, Alan$291.0098% confidence
6444 Bethel Island Road, Bethel Island, CA, 94511
At this address
- Moffat, Alan$1.2598% confidence
3708 Catamaran Court, Discovery Bay, CA, 94505
- Moffat, Alan$39.7898% confidence
3708 Catamaran Court, Discovery Bay, CA, 94505
- Moffat, Alan$39.7898% confidence
3708 Catamaran 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.
- Moffat, Alan$291.0098% confidence
3708 Catamaran Court, Discovery Bay, CA, 94505
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006539790
$11.94
4 possible associated properties
Same owner name elsewhere
- Moffat, Alan$291.0098% confidence
6444 Bethel Island Road, Bethel Island, CA, 94511
At this address
- Moffat, Alan$1.2598% confidence
3708 Catamaran Court, Discovery Bay, CA, 94505
- Moffat, Alan$39.7898% confidence
3708 Catamaran Court, Discovery Bay, CA, 94505
- Moffat, Alan$39.7898% confidence
3708 Catamaran 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.
- Moffat, Alan$291.0098% confidence
J D Beatty And Co 1501 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007849518
$11.94
JenniferCA
5522 Riverlake Road, Discovery Bay, CA, 94505
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1013354897
$11.94
1561 Trawler Street, Discovery Bay, CA, 94505
Held by Plexus Worldwide LLC
Commissions · ID 1020674170
$11.94
3 possible associated properties
At this address
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Maguire, Paul$12.4298% confidence
1561 Trawler 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.
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
Held by Plexus Worldwide LLC
Commissions · ID 1020674171
$11.94
3 possible associated properties
At this address
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Maguire, Paul$12.4298% confidence
1561 Trawler 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.
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
Held by Plexus Worldwide LLC
Commissions · ID 1020674172
$11.94
3 possible associated properties
At this address
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Maguire, Paul$12.4298% confidence
1561 Trawler 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.
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
Held by Plexus Worldwide LLC
Commissions · ID 1020674174
$11.94
3 possible associated properties
At this address
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Maguire, Paul$11.9498% confidence
1561 Trawler 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.
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
Held by Plexus Worldwide LLC
Commissions · ID 1020674175
$11.94
3 possible associated properties
At this address
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Maguire, Paul$11.9498% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Maguire, Paul$11.9498% confidence
1561 Trawler 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.
- Maguire, Paul$11.9498% confidence
672 Merrit Court, Discovery Bay, CA, 94505
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044549604
$11.94
4 possible associated properties
Same owner name elsewhere
- Gibson, Ethan$107.8798% confidence
1603 Kathryn Street, Wylie, TX, 75098
- Gibson, Ethan$640.0098% confidence
22026 Rocky Reserve Drive, Hockley, TX, 77447
- Gibson, Ethan$370.3198% confidence
22026 Rocky Reserve Drive, Hockley, TX, 77447
At this address
- Gibson, Ethan$165.3298% confidence
672 Merrit 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.
- Gibson, Ethan$107.8798% confidence
5312 Gold Creek Circle, Discovery Bay, CA, 94514
Held by American Medical Response Inc
Wages, payroll, salaries · ID 960868922
$11.93
1 possible associated property
Same owner name elsewhere
- Short, Teresa$375.5698% confidence
#### Vz County Road ####, Ben Wheeler, TX, 75754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Teresa$375.5698% confidence
4693 Discovery Pt., Discovery Bay, CA, 94514
Held by Upromise LLC
Misc intangible property · ID 990154402
$11.93
3 possible associated properties
Same owner name elsewhere
- Metcalf, Mary E$2.4698% confidence
4232 Miguel View Road, La Mesa, CA, 91941
- Metcalf, Mary E$41.3298% confidence
PO Bx 711, Oroville, CA, 95965
- Metcalf, Mary E$26.9798% confidence
8241 Zenith Drive, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metcalf, Mary E$2.4698% confidence
524 Stirling Court, Discovery Bay, CA, 94505
Held by Upromise Inc.
Misc intangible property · ID 995994313
$11.92
1 possible associated property
At this address
- Krey, Adam$5.9591% confidence
524 Stirling 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.
- Krey, Adam$5.9591% confidence
4901 Cabrillo Place, Discovery Bay, CA, 94505
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022266184
$11.92
2 possible associated properties
Same owner name elsewhere
- Hall, Tiffany C$518.69100% confidence
5601 Beaver Lane, Discovery Bay, CA, 94505
- Hall, Tiffany C$15.47100% confidence
5601 Beaver Lane, 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.
- Hall, Tiffany C$518.69100% confidence
2511 Foghorn Way, Discovery Bay, CA, 94514
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957128204
$11.91
4751 Spinnaker Way, Discovery Bay, CA, 94505
Held by Upromise LLC
Misc intangible property · ID 972651708
$11.91
1764 Seal Way, Discovery Bay, CA, 94505
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044721548
$11.91
1 possible associated property
At this address
- Moffatt, Justin N$2.2298% confidence
1764 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.
- Moffatt, Justin N$2.2298% confidence
2300 Newport Place North, Discovery Bay, CA, 94505
Held by Comenity Bank
Refunds due · ID 1046922990
$11.91
3 possible associated properties
At this address
- Smith, Thomas A$0.2398% confidence
2300 Newport Place North, Discovery Bay, CA, 94505
- Smith, Tom A$1.2491% confidence
2300 Newport Place North, Discovery Bay, CA, 94505
- Smith, Sandy$1.2491% confidence
2300 Newport Place North, 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.
- Smith, Thomas A$0.2398% confidence
1452 Willow Lake Road, Discovery Bay, CA, 94505
Held by Medianews Group Inc
Accounts payable · ID 1000277869
$11.90
3 possible associated properties
At this address
- Mullen, Chris$38.4098% confidence
1452 Willow Lake Road, Discovery Bay, CA, 94505
- Mullen, Chris$58.6998% confidence
1452 Willow Lake Road, Discovery Bay, CA, 94505
- Mullen, Chris$27.4698% confidence
1452 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.
- Mullen, Chris$38.4098% confidence
2430 Yosemite Way, Discovery Bay, CA, 94505
Held by Comenity Capital Bank
Refunds due · ID 1027750583
$11.90
4 possible associated properties
Same owner name elsewhere
- Turner, Benita$2,477.6098% confidence
14502 South Keene Avenue, Compton, CA, 90220
At this address
- Turner, Benita$0.0498% confidence
2430 Yosemite Way, Discovery Bay, CA, 94505
- Turner, Benita$0.9098% confidence
2430 Yosemite Way, Discovery Bay, CA, 94505
- Turner, Benita M$0.0995% confidence
2430 Yosemite 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.
- Turner, Benita$2,477.6098% confidence
2031 Montauk Court, Discovery Bay, CA, 94505
Held by Tower Insurance Company Of Ny
Co-owner on this record: Olivia
Premium refunds · ID 982198405
$11.89
1 possible associated property
At this address
- Campiotti, Danny$243.5098% confidence
2031 Montauk 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.
- Campiotti, Danny$243.5098% confidence
OliviaCA
2031 Montauk Court, Discovery Bay, CA, 94505
Held by Tower Insurance Company Of Ny
Co-owner on this record: Campiotti, Danny
Premium refunds · ID 982198405
$11.89
2493 Wayfarer Court, Discovery Bay, CA, 94505
Held by Paypal
Commissions · ID 1028914786
$11.89
1 possible associated property
Same owner name elsewhere
- Anduha, Mary$7.1098% confidence
907 King Street, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anduha, Mary$7.1098% confidence
4133 North Anchor Court, Discovery Bay, CA, 94505
Held by Progressive West Insurance Com
Premium refunds · ID 1026477906
$11.88
C/o Zciscust 9582 Pescadero Circle, Discovery Bay, CA, 94505
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057037820
$11.88
PO Box 1664, Discovery Bay, CA, 94505
Held by Upromise LLC
Misc intangible property · ID 964581600
$11.87
5652 Schooner Loop, Discovery Bay, CA, 94561
Held by Fnf Utc LLC
Escrow accounts · ID 969213213
$11.87
170 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by United Services Automobile Association
Misc outstanding checks · ID 989348766
$11.86
2402 Newport Place, Discovery Bay, CA, 94511
Held by Galen Inpatient Physicians
Refunds or rebates · ID 953010921
$11.85
1 possible associated property
Same owner name elsewhere
- Jacks, Hazel$41.1198% confidence
P O Box 421, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacks, Hazel$41.1198% confidence
5281 Riverlake Road, Discovery Bay, CA, 94505
Held by Recreational Equipment Inc
Misc outstanding checks · ID 1012542483
$11.85
1 possible associated property
At this address
- Smith, Caleb$0.1598% confidence
5281 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.
- Smith, Caleb$0.1598% confidence
2166 Sand Point Road, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1023763108
$11.85
2 possible associated properties
Same owner name elsewhere
- Schuster, Calvin$0.4098% confidence
40 Hillview Court, Daly City, CA, 94015
- Schuster, Calvin$444.5498% confidence
1001 Von Dorsten Avenue, Corcoran, CA, 93212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuster, Calvin$0.4098% confidence
2031 Sand Point Road, Discovery Bay, CA, 94505
Held by Medianews Group Inc
Accounts payable · ID 996807362
$11.84
1 possible associated property
At this address
- Farrant, Ruth$10.2291% confidence
2031 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.
- Farrant, Ruth$10.2291% confidence
736 Willow Lake Road, Discovery Bay, CA, 94514
Held by American Honda Finance Corporation
Misc outstanding checks · ID 963639951
$11.83
1463 Willow Lake Road, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Credit checks or memos · ID 1039620643
$11.83
3 possible associated properties
At this address
- Anderson, Michelle$9.5598% confidence
1463 Willow Lake Road, Discovery Bay, CA, 94505
- Anderson, Michelle$1.6598% confidence
1463 Willow Lake Road, Discovery Bay, CA, 94505
- Anderson, Michelle L$1.1395% confidence
1463 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.
- Anderson, Michelle$9.5598% confidence
1424 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Customer overpayments · ID 1000956747
$11.81
1 possible associated property
At this address
- Turney, Kristin$3.0695% confidence
1424 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.
- Turney, Kristin$3.0695% confidence
1056 Discover Bay Boulevard, Discovery Bay, CA, 94514
Held by Toyota Motor Credit Corporation
Accounts payable · ID 963510617
$11.80
1 possible associated property
Same owner name elsewhere
- Champathong, Elizabeth A$4.6698% confidence
260 Winesap Drive, 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.
- Champathong, Elizabeth A$4.6698% confidence
118 Tennyson Court, Discovery Bay, CA, 94505
Held by Csaa Insurance Exchange
Premium refunds · ID 1012141748
$11.80
3 possible associated properties
At this address
- Dobbertin, Michelle$0.3198% confidence
118 Tennyson Court, Discovery Bay, CA, 94505
- Dobbertin, Michelle$1.7998% confidence
118 Tennyson Court, Discovery Bay, CA, 94505
- Dobbertin, Michelle L$0.5195% confidence
118 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.
- Dobbertin, Michelle$0.3198% confidence
2016 Windward Point, Discovery Bay, CA, 94505
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1041034080
$11.80
924 Lido Circle, Discovery Bay, CA, 94505
Held by Medianews Group Inc
Accounts payable · ID 974947731
$11.79
2 possible associated properties
At this address
- Marples, Yu Y$2.8791% confidence
924 Lido Circle, Discovery Bay, CA, 94505
- Marples, Marples$20.0091% confidence
924 Lido 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.
- Marples, Yu Y$2.8791% confidence
3731 Yacht Drive, Discovery Bay, CA, 94505
Held by Morgan Stanley & Co LLC
Dividends · ID 998635741
$11.79
1741 Surfside Place, Discovery Bay, CA, 94505
Held by New Asurion Corporation
Vendor checks · ID 1002089285
$11.79
3 possible associated properties
At this address
- Castillo, Danny$498.0098% confidence
1741 Surfside Place, Discovery Bay, CA, 94505
- Castillo, Danny D$1.0095% confidence
1741 Surfside Place, Discovery Bay, CA, 94505
- Castillo, Danny D$45.0095% confidence
1741 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.
- Castillo, Danny$498.0098% confidence
PO Box 1392, Discovery Bay, CA, 94505
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465233
$11.79
6286 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1056916071
$11.78
2005 Cypress Pt, Discovery Bay, CA, 94505
Held by Medianews Group Inc
Accounts payable · ID 974955741
$11.77
1060 Berkshire Court, Discovery Bay, CA, 94505
Held by Google, LLC
Accounts payable · ID 990807112
$11.77
3 possible associated properties
At this address
- Oden, Marianne$12.8298% confidence
1060 Berkshire Court, Discovery Bay, CA, 94505
- Oden, Marianne$12.0098% confidence
1060 Berkshire Court, Discovery Bay, CA, 94505
- Oden, Marianne G$0.6395% confidence
1060 Berkshire 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.
- Oden, Marianne$12.8298% confidence
761 Beaver Court, Discovery Bay, CA, 94505
Held by Medianews Group Inc
Accounts payable · ID 996811656
$11.77
3531 Yacht Drive, Discovery Bay, CA, 94505
Held by Customers Bank
Cashier's checks · ID 1001003383
$11.77
2 possible associated properties
At this address
- Jimenez, Gustavo$235.8198% confidence
3531 Yacht Drive, Discovery Bay, CA, 94505
- Jimenez, Monica$235.8191% confidence
3531 Yacht 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.
- Jimenez, Gustavo$235.8198% confidence
2531 Foghorn Wy, Discovery Bay, CA, 94514
Held by American Honda Finance Corporation
Misc outstanding checks · ID 973124156
$11.76
6682 Yellowstone Circle, Discovery Bay, CA, 94505
Held by Bay Imaging Consultants
Refunds due · ID 1019150331
$11.76
3001 Castle Rock Loop, Discovery Bay, CA, 94505
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1041901992
$11.76
5 possible associated properties
Same owner name elsewhere
- Martin, Latrelle$4.82100% confidence
452 Emerson Cr, Discovery Bay, CA, 94505
- Martin, Latrelle$6.0098% confidence
3687 Yacht Drive, Discovery Bay, CA, 94514
At this address
- Martin, Latrelle$0.8398% confidence
3001 Castle Rock Loop, Discovery Bay, CA, 94505
- Martin, Latrelle$0.6798% confidence
3001 Castle Rock Loop, Discovery Bay, CA, 94505
- Martin, Latrelle$184.3198% confidence
3001 Castle Rock 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.
- Martin, Latrelle$4.82100% confidence
2024 Windward Pt, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003976572
$11.73
7272 Burton Street, Discovery Bay, CA, 94505
Held by Farmers Insurance Exchange
Premium refunds · ID 990324799
$11.71
3438 Keystone Loop, Discovery Bay, CA, 94505
Held by Google LLC And Affiliates
Accounts payable · ID 1016752007
$11.71
3 possible associated properties
At this address
- Agno, Amy$2.6598% confidence
3438 Keystone Loop, Discovery Bay, CA, 94505
- Agno, Amy$8.0098% confidence
3438 Keystone Loop, Discovery Bay, CA, 94505
- Agno, Randy R$2.1691% confidence
3438 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.
- Agno, Amy$2.6598% confidence
3977 Bolinas Place, Discovery Bay, CA, 94514
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified · ID 955053789
$11.70
4026 North Coral Court, Discovery Bay, CA, 94514
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977573829
$11.70
3 possible associated properties
At this address
- Rizzitello, Irma$13.6398% confidence
4026 North Coral Court, Discovery Bay, CA, 94514
- Rizzitello, Jason$0.5191% confidence
4026 North Coral Court, Discovery Bay, CA, 94514
- Rizzitello, Jason$0.8791% confidence
4026 North Coral 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.
- Rizzitello, Irma$13.6398% confidence
5220 Laguna Court, Discovery Bay, CA, 94505
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020293089
$11.70
1 possible associated property
At this address
- Hollman, Damonte$3.4795% confidence
5220 Laguna 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.
- Hollman, Damonte$3.4795% confidence
6147 Seneca Circle, Discovery Bay, CA, 94505
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046869706
$11.70
3 possible associated properties
Same owner name elsewhere
- Vizcarra, Miguel$447.4898% confidence
#### North Fm ### Apt 22101, Austin, TX, 78726
- Vizcarra, Miguel$426.2998% confidence
#2118 515 East Slaughter Lane, Austin, TX, 78744
- Vizcarra, Miguel$504.0498% confidence
#### South Interstate ## Apt ####, Austin, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcarra, Miguel$447.4898% confidence
3924 Worthing Way, Discovery Bay, CA, 94505
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031474390
$11.69
3 possible associated properties
At this address
- Appel, Cheyo$10.0098% confidence
3924 Worthing Way, Discovery Bay, CA, 94505
- Appel, Cheyo L$4.6595% confidence
3924 Worthing Way, Discovery Bay, CA, 94505
- Appel, David$0.4991% confidence
3924 Worthing 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.
- Appel, Cheyo$10.0098% confidence
1560 Riverlake, Discovery Bay, CA
Held by Office Depot
Misc outstanding checks · ID 959326544
$11.68
PO Box 1007, Discovery Bay, CA, 94514
Held by Comerica Bank
Savings accounts · ID 969255227
$11.67
2 possible associated properties
Same owner name elsewhere
- Price, Jill R$131.5298% confidence
216 Clarence Court Bud, Buda, TX, 78610
- Price, Jill R$165.6198% confidence
18514 Aspesi Drive, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Jill R$131.5298% confidence
4416 Cove Lane, Discovery Bay, CA, 94514
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979410812
$11.67
2304 Cypress Pt, Discovery Bay, CA, 94505
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014319283
$11.67
1 possible associated property
Same owner name elsewhere
- Napoli, Stephanie D$9.95100% confidence
2304 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.
- Napoli, Stephanie D$9.95100% confidence
5661 Starboard Drive, Discovery Bay, CA, 94514
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 967918922
$11.66
1372 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by John Muir Health - Muir Lab
Refunds due · ID 1002904875
$11.66
3 possible associated properties
Same owner name elsewhere
- Shipley, Eugene$43.2198% confidence
C/o Loretta Dieckmann 1561 Royal Oak Drive, Petaluma, CA, 94954
At this address
- Shipley, Eugene$21.5298% confidence
1372 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Shipley, Birdie$10.9091% confidence
1372 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.
- Shipley, Eugene$43.2198% confidence
6890 New Melones Circle, Discovery Bay, CA, 94505
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks · ID 984360852
$11.65
6 possible associated properties
Same owner name elsewhere
- Newton, Gaye J$5.60100% confidence
6890 New Malony Circle, Discovery Bay, CA, 94505
- Newton, Gaye J$2.8998% confidence
475 Meyenberg Avenue, Ripon, CA, 95366
- Newton, Gaye J$1.9198% confidence
00000
At this address
- Newton, Gaye J$2.1898% confidence
6890 New Melones Circle, Discovery Bay, CA, 94505
- Newton, Gaye J$2.4198% confidence
6890 New Melones Circle, Discovery Bay, CA, 94505
- Newton, Gaye$1.7095% confidence
6890 New Melones 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.
- Newton, Gaye J$5.60100% confidence
3736 Catamaran Court, Discovery Bay, CA, 94505
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005015937
$11.64
935 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Foremost Insurance Company
Premium refunds · ID 1005243881
$11.64
3 possible associated properties
At this address
- Gomberg, Eric$13.6898% confidence
935 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Gomberg, Eric$10.8998% confidence
935 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Gomber, Eric$32.0893% confidence
935 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.
- Gomberg, Eric$13.6898% confidence
1241 Saint Andrews Drive, Discovery Bay, CA, 94505
Held by Farmers Insurance Exchange
Premium refunds · ID 1021043561
$11.63
2 possible associated properties
At this address
- Dahl, Teri L$0.3991% confidence
1241 Saint Andrews Drive, Discovery Bay, CA, 94505
- Dahl, Teri Lynn$0.0591% confidence
1241 Saint Andrews 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.
- Dahl, Teri L$0.3991% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
Held by Trustmark Insurance Company
Matured/Terminated policies · ID 954737935
$11.62
5 possible associated properties
Same owner name elsewhere
- Kallsen, Donald L$25.0098% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
- Kallsen, Donald L$30.7998% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
At this address
- Kallsen, Donald L$23.2498% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$11.6298% confidence
600 Cambridge 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.
- Kallsen, Donald L$25.0098% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
Held by Trustmark Insurance Company
Matured/Terminated policies · ID 954737938
$11.62
5 possible associated properties
Same owner name elsewhere
- Kallsen, Donald L$25.0098% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
- Kallsen, Donald L$30.7998% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
At this address
- Kallsen, Donald L$11.6298% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge 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.
- Kallsen, Donald L$25.0098% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
Held by Trustmark Insurance Company
Matured/Terminated policies · ID 954737939
$11.62
5 possible associated properties
Same owner name elsewhere
- Kallsen, Donald L$25.0098% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
- Kallsen, Donald L$30.7998% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
At this address
- Kallsen, Donald L$11.6298% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge 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.
- Kallsen, Donald L$25.0098% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
Held by Trustmark Insurance Company
Matured/Terminated policies · ID 954737940
$11.62
5 possible associated properties
Same owner name elsewhere
- Kallsen, Donald L$25.0098% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
- Kallsen, Donald L$30.7998% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
At this address
- Kallsen, Donald L$11.6298% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge 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.
- Kallsen, Donald L$25.0098% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
Held by Trustmark Insurance Company
Matured/Terminated policies · ID 954737941
$11.62
5 possible associated properties
Same owner name elsewhere
- Kallsen, Donald L$25.0098% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
- Kallsen, Donald L$30.7998% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
At this address
- Kallsen, Donald L$11.6298% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge 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.
- Kallsen, Donald L$25.0098% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
Held by Trustmark Insurance Company
Matured/Terminated policies · ID 954737942
$11.62
5 possible associated properties
Same owner name elsewhere
- Kallsen, Donald L$25.0098% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
- Kallsen, Donald L$30.7998% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
At this address
- Kallsen, Donald L$11.6298% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge 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.
- Kallsen, Donald L$25.0098% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
Held by Trustmark Insurance Company
Matured/Terminated policies · ID 954737943
$11.62
5 possible associated properties
Same owner name elsewhere
- Kallsen, Donald L$25.0098% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
- Kallsen, Donald L$30.7998% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
At this address
- Kallsen, Donald L$11.6298% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge 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.
- Kallsen, Donald L$25.0098% confidence
2072 Bridgeport Loop, Discovery Bay, CA, 94505
Held by Upromise LLC
Misc intangible property · ID 972636266
$11.62
3 possible associated properties
At this address
- Bradley, Jennifer A Jt$0.0295% confidence
2072 Bridgeport Loop, Discovery Bay, CA, 94505
- Bradley, Jennifer A Jt$7.3995% confidence
2072 Bridgeport Loop, Discovery Bay, CA, 94505
- Bradley, Jennifer A Jt$0.3095% confidence
2072 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.
- Bradley, Jennifer A Jt$0.0295% confidence
3214 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982434460
$11.62
1204 Marina Circle, Discovery Bay, CA, 94505
Held by Dish Network Corp & Subs
Refunds due · ID 1028430735
$11.61
9561 Pescadero Circle, Discovery Bay, CA, 94505
Held by McDonalds Corporation
Co-owner on this record: Valerga, Deborah
Dividends · ID 999485786
$11.60
6 possible associated properties
Same owner name elsewhere
- Valerga, Brianne J$539.9098% confidence
1504 Cajon Court, Antioch, CA, 94509
- Valerga, Brianne J$1,843.1498% confidence
2740 Sommer Star Road North, Camino, CA, 95709
- Valerga, Brianne J$12.5098% confidence
1504 Cajon Court, Antioch, CA, 94509
At this address
- Valerga, Brianne J$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Brianne J$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Brianne J$676.6098% confidence
9561 Pescadero 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.
- Valerga, Brianne J$539.9098% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
Held by McDonalds Corporation
Co-owner on this record: Valerga, Brianne J
Dividends · ID 999485786
$11.60
3 possible associated properties
At this address
- Valerga, Deborah$5.5098% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Deborah$6.1098% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Deborah$6.1098% confidence
9561 Pescadero 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.
- Valerga, Deborah$5.5098% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
Held by McDonalds Corporation
Co-owner on this record: Valerga, Deborah
Dividends · ID 999485787
$11.60
6 possible associated properties
Same owner name elsewhere
- Valerga, Brianne J$539.9098% confidence
1504 Cajon Court, Antioch, CA, 94509
- Valerga, Brianne J$1,843.1498% confidence
2740 Sommer Star Road North, Camino, CA, 95709
- Valerga, Brianne J$12.5098% confidence
1504 Cajon Court, Antioch, CA, 94509
At this address
- Valerga, Brianne J$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Brianne J$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Brianne J$676.6098% confidence
9561 Pescadero 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.
- Valerga, Brianne J$539.9098% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
Held by McDonalds Corporation
Co-owner on this record: Valerga, Brianne J
Dividends · ID 999485787
$11.60
3 possible associated properties
At this address
- Valerga, Deborah$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Deborah$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Deborah$11.6098% confidence
9561 Pescadero 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.
- Valerga, Deborah$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
Held by McDonalds Corporation
Co-owner on this record: Valerga, Deborah
Dividends · ID 1001481074
$11.60
6 possible associated properties
Same owner name elsewhere
- Valerga, Brianne J$539.9098% confidence
1504 Cajon Court, Antioch, CA, 94509
- Valerga, Brianne J$1,843.1498% confidence
2740 Sommer Star Road North, Camino, CA, 95709
- Valerga, Brianne J$12.5098% confidence
1504 Cajon Court, Antioch, CA, 94509
At this address
- Valerga, Brianne J$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Brianne J$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Brianne J$676.6098% confidence
9561 Pescadero 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.
- Valerga, Brianne J$539.9098% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
Held by McDonalds Corporation
Co-owner on this record: Valerga, Brianne J
Dividends · ID 1001481074
$11.60
3 possible associated properties
At this address
- Valerga, Deborah$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Deborah$921.4898% confidence
9561 Pescadero Circle, Discovery Bay, CA, 94505
- Valerga, Deborah$11.6098% confidence
9561 Pescadero 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.
- Valerga, Deborah$921.4898% confidence
20 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by The Pampered Chef Ltd
Misc outstanding checks · ID 1043341636
$11.60
4868 Cabrillo Point, Discovery Bay, CA, 94505
Held by New York Life Insurance Co
Unidentified remittances · ID 1010206092
$11.59
2068 Windward Pt, Discovery Bay, CA, 94505
Held by Foremost Insurance Company
Premium refunds · ID 1021113467
$11.59
3 possible associated properties
Same owner name elsewhere
- Neldam, Patricia$0.01100% confidence
2068 Windward Pt, Byron, CA, 94505
At this address
- Neldam, Sean$0.0191% confidence
2068 Windward Pt, Discovery Bay, CA, 94505
- Neldam, Vasquez Sean$23.9791% confidence
2068 Windward 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.
- Neldam, Patricia$0.01100% confidence
46 Edgeview Court, Discovery Bay, CA, 94505
Held by New Asurion Corporation
Vendor checks · ID 1027985052
$11.59
2472 Wayfarer Court Apt 392, Discovery Bay, CA, 94505
Held by Comcast Cable Communications LLC
Refunds due · ID 1033412956
$11.59
5450 Beaver Lane, Discovery Bay, CA, 94505
Held by Comcast Cable Communications LLC
Refunds due · ID 1033417785
$11.59
1 possible associated property
Same owner name elsewhere
- Hoskins, Monica$92.5398% confidence
74905, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoskins, Monica$92.5398% confidence
3513 Catalina Way, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Credit checks or memos · ID 1039620795
$11.59
3 possible associated properties
Same owner name elsewhere
- Summers, Kim$61.1898% confidence
24543 Margaret Drive, Hayward, CA, 94542
- Summers, Kim$61.8598% confidence
00000
- Summers, Kim$80.0098% confidence
1601 Bonita Court, El Dorado Hills, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summers, Kim$61.1898% confidence
6249 Crystal Spring Circle, Discovery Bay, CA, 94505
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 988487013
$11.58
$11.58
3 possible associated properties
At this address
- Greene, Margaret E$622.5798% confidence
4507 Cove Lane, Discovery Bay, CA, 94505
- Greene, Margaret E$25.0498% confidence
4507 Cove Lane, Discovery Bay, CA, 94505
- Greene, Margaret E$23.3598% confidence
4507 Cove Lane, 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.
- Greene, Margaret E$622.5798% confidence
5743 Cutter Loop, Discovery Bay, CA, 94514
Held by Bank Of The West
Checking accounts · ID 958729696
$11.57
1 possible associated property
At this address
- Kappler, Lindsey$3.3398% confidence
5743 Cutter 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.
- Kappler, Lindsey$3.3398% confidence
1001 Willow Lake Road, Discovery Bay, CA, 94505
Held by Comcast Corp
Dividends · ID 967280219
$11.57
3 possible associated properties
Same owner name elsewhere
- Henderson, M K$147.4598% confidence
4343 Shamrock Way, Castro Vallet, CA, 94546
At this address
- Henderson, M K$13.7998% confidence
1001 Willow Lake Road, Discovery Bay, CA, 94505
- Henderson, M K$306.2098% confidence
1001 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.
- Henderson, M K$147.4598% confidence
2635 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Medianews Group Inc
Accounts payable · ID 974942168
$11.57
5500 Lanai Court Lorey Amaro, Discovery Bay, CA, 94505
Held by Google, LLC
Accounts payable · ID 990803559
$11.57
1 possible associated property
Same owner name elsewhere
- Joyful, Vibrations$8.15100% confidence
Lorey Amaro 5500 Lanai 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.
- Joyful, Vibrations$8.15100% confidence
4000 Regatta Drive, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1023762522
$11.57
4 possible associated properties
Same owner name elsewhere
- Schlimme, William$71.3498% confidence
3415 Oro Dam Boulevard East 107, Oroville, CA, 95966
- Schlimme, William$77.1398% confidence
26631 Wauchula Way, Hayward, CA, 94545
At this address
- Schlimme, William Roger$75.6095% confidence
4000 Regatta Drive, Discovery Bay, CA, 94505
- Schlimme, Jesse$87.1491% confidence
4000 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.
- Schlimme, William$71.3498% confidence
2035 Bowsprit Court, Discovery Bay, CA, 94514
Held by General Electric Company
Accounts-receivable credit balance · ID 966810527
$11.56
1 possible associated property
At this address
- Thompson, Denise$50.6998% confidence
2035 Bowsprit 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.
- Thompson, Denise$50.6998% confidence