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 13, 2026 · official state programs
459 Emerson Court, Discovery Bay, CA, 94505
Held by Bank Of America NA
Checking accounts · ID 1045296867
$139.69
1 possible associated property
At this address
- Maranto, Joseph$0.1591% confidence
459 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.
- Maranto, Joseph$0.1591% confidence
Discovery Bay, CA, 94505
Held by The Davey Tree Expert Company
Wages, payroll, salaries · ID 973694490
$139.52
4926 Cabrillo Point, Discovery Bay, CA, 94505
Held by Renaissance Life & Health Insurance Comp
Individual policy benefit/Clm · ID 1009805136
$139.39
2 possible associated properties
At this address
- Scolari, Douglas E.$70.0091% confidence
4926 Cabrillo Point, Discovery Bay, CA, 94505
- Scolari, Ann M.$70.0091% confidence
4926 Cabrillo 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.
- Scolari, Douglas E.$70.0091% confidence
416 Plymouth Court, Discovery Bay, CA, 94505
Held by Paypal Inc
Misc intangible property · ID 1009095502
$139.34
3 possible associated properties
Same owner name elsewhere
- Bettahi, Ali$6.9698% confidence
3232 Taraval Street #1, San Francisco, CA, 94116
- Bettahi, Ali$60.9298% confidence
3232 Taraval Street 1, San Francisco, CA, 94116
- Bettahi, Ali$14.2198% confidence
11734 Castle Courts, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bettahi, Ali$6.9698% confidence
2564 Crescent Way, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012100403
$139.31
1570 Trawler Street, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012101228
$139.31
410 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Paypal
Misc intangible property · ID 1029353678
$139.12
3 possible associated properties
At this address
- Sherman, Francisca$2.6198% confidence
410 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Sherman, Francisca N$0.0895% confidence
410 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Sherman, John G$0.4891% confidence
410 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.
- Sherman, Francisca$2.6198% confidence
2309 Firwood Court, Discovery Bay, CA, 94514
Held by Horizon Credit Union
Savings accounts · ID 981495189
$139.03
1 possible associated property
At this address
- Turay, Michael P$84.1598% confidence
2309 Firwood 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.
- Turay, Michael P$84.1598% confidence
3772 Sailboat Drive, Discovery Bay, CA, 94514
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002157287
$139.00
2215 Cambridge Drive, Discovery Bay, CA, 94505
Held by The Southern Company
Customer overpayments · ID 1010044636
$138.98
2313 Hampshire Drive, Discovery Bay, CA, 94505
Held by National Financial Services LLC
Credit balances · ID 1039326957
$138.65
4 possible associated properties
Same owner name elsewhere
- Slocum, Laurie E$1.2098% confidence
4409 Valley Avenue Apt C, Pleasanton, CA, 94566
At this address
- Slocum, Laurie E$4.6498% confidence
2313 Hampshire Drive, Discovery Bay, CA, 94505
- Slocum, Laurie E$5.2898% confidence
2313 Hampshire Drive, Discovery Bay, CA, 94505
- Slocum, Laurie E$0.0698% confidence
2313 Hampshire 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.
- Slocum, Laurie E$1.2098% confidence
2454 Yosemite Way, Discovery Bay, CA, 94514
Held by Allstate Indemnity Company
Co-owner on this record: Hale, Keith
Premium refunds · ID 965577473
$138.64
2 possible associated properties
At this address
- Hale, Keith$138.6491% confidence
2454 Yosemite Way, Discovery Bay, CA, 94514
- Hale, Keith$100.0091% 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$138.6491% confidence
2454 Yosemite Way, Discovery Bay, CA, 94514
Held by Allstate Indemnity Company
Co-owner on this record: Hale, Stephanie
Premium refunds · ID 965577473
$138.64
2 possible associated properties
At this address
- Hale, Keith$100.0098% 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$100.0098% confidence
5879 Marina Road, Discovery Bay, CA, 94505
Held by Ecolab Inc
Accounts payable · ID 1018631949
$138.64
2 possible associated properties
At this address
- Boardwalk, Grill$1,499.6898% confidence
5879 Marina Road, Discovery Bay, CA, 94505
- Boardwalk, Grill$68.2598% confidence
5879 Marina 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.
- Boardwalk, Grill$1,499.6898% confidence
2344 Newport Place South, Discovery Bay, CA, 94505
Held by Progressive West Insurance Com
Premium refunds · ID 1034587814
$138.60
4940 North Pt, Discovery Bay, CA, 94505
Held by Csaa Insurance Exchange
Premium refunds · ID 1037278203
$138.52
3 possible associated properties
Same owner name elsewhere
- Riley, Curtis$250.2998% confidence
12761 Lizzie Place, Fort Worth, TX, 76244
- Riley, Curtis$1,189.0098% confidence
Curtis East Riley III 16791 Almaden Road, San Jose, CA, 95120
- Riley, Curtis$2,116.5198% confidence
100 Montgomery Street, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, Curtis$250.2998% confidence
128 Yacht Court, Discovery Bay, CA, 94505
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries · ID 1031875747
$138.49
2 possible associated properties
Same owner name elsewhere
- Hazeldine, Sydnee$7.3098% confidence
5025 Haven Place Apt 315, Dublin, CA, 94568
At this address
- Hazeldine, Sydnee I$4.0095% confidence
128 Yacht 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.
- Hazeldine, Sydnee$7.3098% confidence
170 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Old Republic Title Company
Co-owner on this record: Serkiz, Trustee Asheley C
Escrow accounts · ID 1040366515
$138.47
2 possible associated properties
At this address
- Serkiz, Angie$0.1391% confidence
170 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Serkiz, Trustee Asheley C$138.4791% confidence
170 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.
- Serkiz, Angie$0.1391% confidence
170 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Old Republic Title Company
Co-owner on this record: Serkiz, Trustee Robert D
Escrow accounts · ID 1040366515
$138.47
2 possible associated properties
At this address
- Serkiz, Angie$0.1391% confidence
170 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Serkiz, Trustee Robert D$138.4791% confidence
170 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.
- Serkiz, Angie$0.1391% confidence
1391 Willow Lake Road, Discovery Bay, CA, 94514
Held by At&t Services Inc.
Refunds due · ID 964729943
$138.43
1 possible associated property
At this address
- Cooke, Susan G$164.8695% confidence
1391 Willow Lake Road, 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.
- Cooke, Susan G$164.8695% confidence
332 Oroville Court, Discovery Bay, CA, 94505
Held by Delta Dental Of California
Refunds due · ID 1022061205
$138.34
3 possible associated properties
At this address
- Hummel, Tammy A$0.0995% confidence
332 Oroville Court, Discovery Bay, CA, 94505
- Hummel, Corey$0.1591% confidence
332 Oroville Court, Discovery Bay, CA, 94505
- Hummel, Gianna C$8.0091% confidence
332 Oroville 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.
- Hummel, Tammy A$0.0995% confidence
5406 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042433759
$138.34
3 possible associated properties
At this address
- Cariaso, Angelica Palma$5.0091% confidence
5406 Gold Creek Circle, Discovery Bay, CA, 94505
- Cariaso, Angelica$29.9991% confidence
5406 Gold Creek Circle, Discovery Bay, CA, 94505
- Cariaso, Joshua$27.1891% confidence
5406 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.
- Cariaso, Angelica Palma$5.0091% confidence
2843 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Southstate Bank N A
Refunds due · ID 1059264357
$138.34
1 possible associated property
At this address
- Ashley, Lynn Ashley$9.9591% confidence
2843 Cherry Hills 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.
- Ashley, Lynn Ashley$9.9591% confidence
6500 Lindeman Road Apt/suite# 14, Discovery Bay, CA, 94505
Held by At&t Services Inc
Refunds due · ID 1009462276
$138.30
5696 Starfish Court, Discovery Bay, CA, 94514
Held by Toronto Dominion Bank/banknorth Group In
Dividends · ID 955274291
$138.25
6 possible associated properties
Same owner name elsewhere
- Hefner, Robert$1,533.0598% confidence
1857 South Saunders Street, Aransas Pass, TX, 78336
- Hefner, Robert$536.4398% confidence
1857 South Saunders Street, Aransas Pass, TX, 78336
- Hefner, Robert$397.4498% confidence
3939 Maxson Road Apt 221, El Monte, CA, 91732
At this address
- Hefner, Robert$90.8698% confidence
5696 Starfish Court, Discovery Bay, CA, 94514
- Hefner, Robert$32.3098% confidence
5696 Starfish Court, Discovery Bay, CA, 94514
- Hefner, Robert$32.7998% confidence
5696 Starfish 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.
- Hefner, Robert$1,533.0598% confidence
2286 Cove Court, Discovery Bay, CA, 94505
Held by At&t Services Inc
Refunds due · ID 1027061138
$138.25
2 possible associated properties
At this address
- Tibben, Jason$1.5298% confidence
2286 Cove Court, Discovery Bay, CA, 94505
- Tibben, Jason B$1.0095% confidence
2286 Cove 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.
- Tibben, Jason$1.5298% confidence
2455 Aberdeen Lane, Discovery Bay, CA, 94505
Held by Bank Of America - North Carolina
Refunds due · ID 989535772
$138.22
3 possible associated properties
Same owner name elsewhere
- Villalobos, Ismael$752.44100% confidence
8601 Memphis C46, Lubbock, TX, 79423
- Villalobos, Ismael$112.4698% confidence
2250 Lockwood Drive, Carrollton, TX, 75007
- Villalobos, Ismael$653.6198% confidence
Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Ismael$752.44100% confidence
5561 Lanai Court, Discovery Bay, CA, 94505
Held by Pacific Gas & Electric Company
Refunds · ID 971683954
$138.12
PO Box 1884, Discovery Bay, CA, 94505
Held by Flagstar Bank FSB
Cashier's checks · ID 1044376461
$138.06
1133 Beach Court, Discovery Bay, CA, 94505
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Meng, Helen
Escrow accounts · ID 1003076120
$138.00
1133 Beach Court, Discovery Bay, CA, 94505
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: San, Sonny
Escrow accounts · ID 1003076120
$138.00
3 possible associated properties
Same owner name elsewhere
- Meng, Helen$2.1598% confidence
5155 Via Capote, Newbury Park, CA, 91320
- Meng, Helen$3.8898% confidence
Box 17627, Anaheim, CA, 92817
- Meng, Helen$0.0398% confidence
5555 Cherry Avenue, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meng, Helen$2.1598% confidence
2175 Prestwick Drive, Discovery Bay, CA, 94505
Held by Csaa Insurance Exchange
Premium refunds · ID 1026398774
$138.00
3 possible associated properties
Same owner name elsewhere
- Austin, Hunter12 SHARES AVALON HOLDINGS CORPORATIONCL A98% confidence
908 Winfield Street, Newbury Park, CA, 91320
- Austin, Hunter17 SHARES ULTRAK INC98% confidence
908 Winfield Street, Newbury Park, CA, 91320
- Austin, Hunter$5.0098% confidence
26035 Moulton Parkway D53, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Hunter12 SHARES AVALON HOLDINGS CORPORATIONCL A98% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1042497182
$138.00
4 possible associated properties
Same owner name elsewhere
- Desouza, Oton$5.0098% confidence
458 Boyton Avenue Apt Number A2, San Jose, CA, 95117
- Desouza, Oton$5.0098% confidence
458 Boyton Avenue Apt Number A2, San Jose, CA, 95117
- Desouza, Oton$5.0098% confidence
458 Boyton Avenue Apt Number A2, San Jose, CA, 95117
At this address
- Desouza, Oton$28.0098% confidence
3754 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.
- Desouza, Oton$5.0098% confidence
617 Topaz Court, Discovery Bay, CA, 94505
Held by Sears Roebuck And Co
Refunds due · ID 968494200
$137.99
4920 Discovery Point, Discovery Bay, CA, 94505
Held by The Rocket Science Group LLC DBA Mailchi
Misc intangible property · ID 1034675982
$137.98
Jeminson, Alexander Chirinos FloresCA
5372 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Decena Et Al V Allegiant Final Mile Inc Et Al
Wages, payroll, salaries · ID 1071985544
$137.96
3416 Keystone Loop, Discovery Bay, CA, 94505
Held by Paychex Inc.
Misc outstanding checks · ID 987960697
$137.83
106 Galley Court, Discovery Bay, CA, 94505
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 976853049
$137.76
C/o L Erickson 5647 Schooner LP, Discovery Bay, CA, 94514
Held by Cmfg Life Insurance Company
Individual policy benefit/Clm · ID 1073830106
$137.65
2066 Sand Point Road, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 988682728
$137.64
4572 Cove Lane, Discovery Bay, CA, 94505
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013593519
$137.56
1 possible associated property
At this address
- Walsh, Adam$38.6491% confidence
4572 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.
- Walsh, Adam$38.6491% confidence
6975 New Melones Circle, Discovery Bay, CA, 94505
Held by John Muir Health-Physician Network
Refunds due · ID 1047969552
$137.54
5716 Starfish Court, Discovery Bay, CA, 94505
Held by At&t Services Inc
Refunds due · ID 1022345685
$137.45
1 possible associated property
At this address
- Jardin, June E$17.2895% 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.
- Jardin, June E$17.2895% confidence
2147 Saint Andrews Court, Discovery Bay, CA, 94505
Held by Travelzoo Inc
Funds for liquidation · ID 974812369
$137.44
5844 Yawl Street, Discovery Bay, CA, 94505
Held by Travelzoo Inc
Funds for liquidation · ID 974823022
$137.44
2320 Wayfarer Drive, Discovery Bay, CA, 94505
Held by Travelzoo Inc
Funds for liquidation · ID 974823051
$137.44
1 possible associated property
At this address
- Rubin, Edie$43.5295% confidence
2320 Wayfarer 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.
- Rubin, Edie$43.5295% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1010455287
$137.20
6 possible associated properties
Same owner name elsewhere
- Harry, Douglas$2.2698% confidence
4674 Nelson Street, Fremont, CA, 94538
- Harry, Douglas$0.2298% confidence
4674 Nelson Street, Fremont, CA, 94538
- Harry, Douglas$0.2598% confidence
217 West Lancaster Boulevard Apt 4, Lancaster, CA, 93534
At this address
- Harry, Adam D$200.0091% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0091% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0091% confidence
5750 Prestwick 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.
- Harry, Douglas$2.2698% confidence
2381 Wayfarer Drive, Discovery Bay, CA, 94514
Held by Csaa Insurance Group
Misc outstanding checks · ID 966588486
$137.00
1 possible associated property
At this address
- Freeman, Dena$147.0098% confidence
2381 Wayfarer 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.
- Freeman, Dena$147.0098% confidence
4023 Regatta Drive, Discovery Bay, CA, 94505
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013637112
$136.81
4 possible associated properties
Same owner name elsewhere
- Roragen, Raymond$25.0098% confidence
4023 Regatta Drive, Discovery Bay, CA, 94514
At this address
- Roragen, Raymond$117.3198% confidence
4023 Regatta Drive, Discovery Bay, CA, 94505
- Roragen, Raymond$131.8798% confidence
4023 Regatta Drive, Discovery Bay, CA, 94505
- Roragen, Raymond$117.3298% confidence
4023 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.
- Roragen, Raymond$25.0098% confidence
2409 Halyard Way, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1023724646
$136.74
3 possible associated properties
At this address
- Panela, Inocencio Q$0.0295% confidence
2409 Halyard Way, Discovery Bay, CA, 94505
- Panela, Inocencio Q$246.5195% confidence
2409 Halyard Way, Discovery Bay, CA, 94505
- Panela, Luzviminda P$246.5191% confidence
2409 Halyard 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.
- Panela, Inocencio Q$0.0295% confidence
611 Topaz Court, Discovery Bay, CA, 94514
Held by Financial Title
Escrow accounts · ID 966276867
$136.66
3 possible associated properties
Same owner name elsewhere
- Aswaq, Damyanti$0.1598% confidence
18809 Huber Drive, Castro Valley, CA, 94546
- Aswaq, Damyanti$13.7598% confidence
25651 Eldridge Avenue, Hayward, CA, 94544
- Aswaq, Damyanti$149.4298% confidence
25651 Eldridge Avenue, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aswaq, Damyanti$0.1598% confidence
1856 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1043332409
$136.49
5443 Gold Creek Circle, Discovery Bay, CA, 94514
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963988469
$136.48
333 Oroville Court, Discovery Bay, CA, 94505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003322625
$136.00
1 possible associated property
At this address
- Michael, W S$58.4695% confidence
333 Oroville 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.
- Michael, W S$58.4695% confidence
6324 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by Nrg Energy Inc
Utility deposit · ID 1013373153
$136.00
Randall G Forshey 5734 Greenfield Way, Discovery Bay, CA, 94514
Held by Financial Center Credit Union
Co-owner on this record: Forshey, Sharon L
Savings accounts/Credit union shrs · ID 17456530
$135.90
1 possible associated property
Same owner name elsewhere
- Forshey, Randall G$27.1098% confidence
1427 Rockhaven Place, 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.
- Forshey, Randall G$27.1098% confidence
Randall G Forshey 5734 Greenfield Way, Discovery Bay, CA, 94514
Held by Financial Center Credit Union
Co-owner on this record: Forshey, Randall G
Savings accounts/Credit union shrs · ID 17456530
$135.90
1 possible associated property
Same owner name elsewhere
- Forshey, Sharon L$7.8598% confidence
6027 Kingsmill Terrace, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forshey, Sharon L$7.8598% confidence
5440 Azure Court, Discovery Bay, CA, 94505
Held by Morgan Stanley & Co LLC
Dividends · ID 1039769911
$135.73
3 possible associated properties
At this address
- Doyle, Alan$531.6798% confidence
5440 Azure Court, Discovery Bay, CA, 94505
- Doyle, Alan$41.2698% confidence
5440 Azure Court, Discovery Bay, CA, 94505
- Doyle, Paulette G$4.0091% confidence
5440 Azure 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.
- Doyle, Alan$531.6798% confidence
635 Topaz Court, Discovery Bay, CA, 94505
Held by First American Title Company
Co-owner on this record: M.macdonald, Catherine
Escrow accounts · ID 986091620
$135.68
6 possible associated properties
Same owner name elsewhere
- Macdonald, Scott M$0.80100% confidence
3147 Castle Rock Loop, Discovery Bay, CA, 94505
- Macdonald, Scott M$0.20100% confidence
3147 Castle Rock Loop, Discovery, CA, 94505
- Macdonald, Scott M$12.4098% confidence
2701 Konynenburg Lane, Modesto, CA, 95356
At this address
- Macdonald, Scott M$0.1298% confidence
635 Topaz Court, Discovery Bay, CA, 94505
- Macdonald, Scott M$11.3498% confidence
635 Topaz Court, Discovery Bay, CA, 94505
- Macdonald, Scott$7.5395% confidence
635 Topaz 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.
- Macdonald, Scott M$0.80100% confidence
635 Topaz Court, Discovery Bay, CA, 94505
Held by First American Title Company
Co-owner on this record: Macdonald, Scott M.
Escrow accounts · ID 986091620
$135.68
1305 Shell Court, Discovery Bay, CA, 94514
Held by Wells Fargo Bank NA
Iras · ID 18188715
$135.60
3 possible associated properties
Same owner name elsewhere
- Edwards, Shirley M$25.95100% confidence
00000
- Edwards, Shirley M$35.0098% confidence
9831 Newcastle Lane, Cypress, CA, 90630
- Edwards, Shirley M$73.6198% confidence
33556 Spin Drift Court, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Shirley M$25.95100% confidence
14850 Highway 4 Suite A, Discovery Bay, CA, 94505
Held by Att Services Inc
Refunds due · ID 991137792
$135.55
1 possible associated property
Same owner name elsewhere
- Budiselich, Kara$24.5098% confidence
312 Pine Valley Court, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Budiselich, Kara$24.5098% confidence
PO Box 1690, Discovery Bay, CA, 94505
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1026493940
$135.36
5501 Beaver Lane, Discovery Bay, CA, 94505
Held by Certipay Peo Solutions Inc
Wages, payroll, salaries · ID 1061178226
$135.33
1 possible associated property
Same owner name elsewhere
- Adam, Simmons$100.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adam, Simmons$100.0098% confidence
2323 Winchester Loop, Discovery Bay, CA, 94505
Held by US Bank NA
Cashier's checks · ID 1019093013
$135.26
4 possible associated properties
Same owner name elsewhere
- Sparke, Martin M$2.5098% confidence
2114 Stonecrest Lane, Lincoln, CA, 95648
At this address
- Sparke, Martin M$460.0098% confidence
2323 Winchester Loop, Discovery Bay, CA, 94505
- Sparke, Martin M$72.0098% confidence
2323 Winchester Loop, Discovery Bay, CA, 94505
- Sparke, Martin M$72.0098% confidence
2323 Winchester 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.
- Sparke, Martin M$2.5098% confidence
PO Box 1896, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1041054127
$135.15
2332 Wayfarer Drive, Discovery Bay, CA, 94505
Held by Bac Community Bank
Checking accounts · ID 1047405524
$135.14
2454 San Simeon Court, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987765478
$135.07
3 possible associated properties
At this address
- Martin, Robert P$93.9898% confidence
2454 San Simeon Court, Discovery Bay, CA, 94505
- Martin, Robert P$39.0798% confidence
2454 San Simeon Court, Discovery Bay, CA, 94505
- Martin, Robert P$126.8398% confidence
2454 San Simeon 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.
- Martin, Robert P$93.9898% confidence
1819 Dune Point Way, Discovery Bay, CA, 94505
Held by Hsbc Finance Corporation
Premium refunds · ID 986611856
$135.00
1 possible associated property
Same owner name elsewhere
- Cybulski, Janeen M$208.9698% confidence
3108 Polk Court, 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.
- Cybulski, Janeen M$208.9698% confidence
5557 Arcadia Circle, Discovery Bay, CA, 94505
Held by Pacific Property And Casualty Company
Co-owner on this record: Mas, Dorinda
Premium refunds · ID 997742640
$135.00
3 possible associated properties
At this address
- Mas, Jacob N$5.0991% confidence
5557 Arcadia Circle, Discovery Bay, CA, 94505
- Mas, Dorinda S$5.0991% confidence
5557 Arcadia Circle, Discovery Bay, CA, 94505
- Mas, Dorinda$135.0091% confidence
5557 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.
- Mas, Jacob N$5.0991% confidence
5557 Arcadia Circle, Discovery Bay, CA, 94505
Held by Pacific Property And Casualty Company
Co-owner on this record: Mas, John
Premium refunds · ID 997742640
$135.00
5 possible associated properties
Same owner name elsewhere
- Mas, Dorinda$5.0098% confidence
7681 Orangethorpe Avenue, Buena Park, CA, 90621
- Mas, Dorinda$5.0398% confidence
5557 Arcadia Circle, Discovery, CA, 94514
At this address
- Mas, Dorinda S$5.0995% confidence
5557 Arcadia Circle, Discovery Bay, CA, 94505
- Mas, Jacob N$5.0991% confidence
5557 Arcadia Circle, Discovery Bay, CA, 94505
- Mas, John$135.0091% confidence
5557 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.
- Mas, Dorinda$5.0098% confidence
5096 Almanor Drive, Discovery Bay, CA, 94514
Held by At&t Services Inc.
Refunds due · ID 964735175
$134.99
1949 Frost Way, Discovery Bay, CA, 94505
Held by US Bank NA
Cashier's checks · ID 1019079943
$134.72
356 Oroville Court, Discovery Bay, CA, 94505
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998591085
$134.50
5 possible associated properties
Same owner name elsewhere
- Forbes, Denise$241.0098% confidence
##### Ranch Road #### ####, Austin, TX, 78730
- Forbes, Denise$1,557.3098% confidence
500 Bonnie, El Cerrito, CA, 94530
- Forbes, Denise$792.7698% confidence
13621 Van Ness 8, Gardena, 90249
At this address
- Forbes, Denise$0.7698% confidence
356 Oroville Court, Discovery Bay, CA, 94505
- Forbes, Denise A$22.4095% confidence
356 Oroville 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.
- Forbes, Denise$241.0098% confidence
6238 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1028196292
$134.47
5 possible associated properties
Same owner name elsewhere
- Forbes, Denise$241.0098% confidence
##### Ranch Road #### ####, Austin, TX, 78730
- Forbes, Denise$1,557.3098% confidence
500 Bonnie, El Cerrito, CA, 94530
- Forbes, Denise$792.7698% confidence
13621 Van Ness 8, Gardena, 90249
At this address
- Forbes, Denise A$5.5095% confidence
6238 Crystal Springs Circle, Discovery Bay, CA, 94505
- Forbes, Denise A$1.5695% confidence
6238 Crystal Springs 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.
- Forbes, Denise$241.0098% confidence
1208 Marina Circle, Discovery Bay, CA, 94505
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947629
$134.19
2 possible associated properties
At this address
- Denzine, James C$1.8998% confidence
1208 Marina Circle, Discovery Bay, CA, 94505
- Denzine, James$43.0295% confidence
1208 Marina 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.
- Denzine, James C$1.8998% confidence
2333 Cambridge Drive, Discovery Bay, CA, 94505
Held by State Of California Savings Plus
Aggregate account balances · ID 966182653
$134.14
5 possible associated properties
Same owner name elsewhere
- Tilghman, Aaron$1,641.8998% confidence
2333 Cambridge Drive, Discovery, CA, 94514
- Tilghman, Aaron$417.7598% confidence
758 McCleod, Livermore, CA, 94550
At this address
- Tilghman, Matt$420.0091% confidence
2333 Cambridge Drive, Discovery Bay, CA, 94505
- Tilghman, Matt$210.0091% confidence
2333 Cambridge Drive, Discovery Bay, CA, 94505
- Tilghman, Matt$210.0091% confidence
2333 Cambridge 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.
- Tilghman, Aaron$1,641.8998% confidence
5624 Sunfish Court, Discovery Bay, CA, 94514
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960332582
$134.03
5654 Arcadia Circle, Discovery Bay, CA, 94505
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290554
$134.03
2 possible associated properties
At this address
- Chan, Peng Kuong$4.7398% confidence
5654 Arcadia Circle, Discovery Bay, CA, 94505
- Chan, Peng Kuong$0.6398% confidence
5654 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.
- Chan, Peng Kuong$4.7398% confidence
2647 Crescent Way, Discovery Bay, CA, 94505
Held by Allstate Insurance Company
Premium refunds · ID 973200665
$134.00
1 possible associated property
Same owner name elsewhere
- Mullen, Sam$396.14100% confidence
PO Box 1179, 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, Sam$396.14100% confidence
5749 Marlin Drive, Discovery Bay, CA, 94505
Held by East Bay Bmw
Refunds due · ID 1036079552
$134.00
3 possible associated properties
At this address
- Buckley, Michael$1.9398% confidence
5749 Marlin Drive, Discovery Bay, CA, 94505
- Buckley, Michael J$4.0095% confidence
5749 Marlin Drive, Discovery Bay, CA, 94505
- Buckley, Michael J$5.0095% confidence
5749 Marlin 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.
- Buckley, Michael$1.9398% confidence
911 Lido Circle, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045430250
$133.92
6300 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by Lsi Corporation Acquired For Cash
Dividends · ID 999580867
$133.80
4 possible associated properties
Same owner name elsewhere
- Valencia, Gayle E$9.8498% confidence
PO Box 20185, El Sobrante, CA, 94820
- Valencia, Gayle E$10.0298% confidence
5578 Dalhart Way, Sacramento, CA, 95835
- Valencia, Gayle E$28.9198% confidence
3537 Carlfield, El Sobrante, CA, 94803
At this address
- Valencia, Gayle E$0.7298% confidence
6300 Crystal Springs 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.
- Valencia, Gayle E$9.8498% confidence
5763 Drakes Drive, Discovery Bay, CA, 94505
Held by Paypal
Misc intangible property · ID 1046694933
$133.64
3767 Sailboat Drive, Discovery Bay, CA, 94514
Held by Paypal
Misc intangible property · ID 957761867
$133.48
1 possible associated property
At this address
- Pereyra, Elizabeth I$38.5795% confidence
3767 Sailboat 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.
- Pereyra, Elizabeth I$38.5795% confidence
9607 Boca Raton Way, Discovery Bay, CA, 94505
Held by Mirastar Federal Credit Union
Savings accounts · ID 1021329496
$133.48
3 possible associated properties
Same owner name elsewhere
- Pennington, Evelyn$31.4198% confidence
4637 Meadors Court, Sacramento, CA, 95501
- Pennington, Evelyn$287.6698% confidence
00000
At this address
- Pennington, Julie$65.0091% confidence
9607 Boca Raton 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.
- Pennington, Evelyn$31.4198% confidence
53 Keel Court, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1021627789
$133.47
3 possible associated properties
Same owner name elsewhere
- Kangari, Setareh$130.0098% confidence
14905 Lago Drive, Rancho Murieta, CA, 95683
- Kangari, Setareh$11.6298% confidence
14905 Lago Drive, Rancho Murieta, CA, 95683
At this address
- Kangari, Setareh$56.5398% confidence
53 Keel 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.
- Kangari, Setareh$130.0098% confidence
8586 Pinehollow Circle, Discovery Bay, CA, 94505
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397996
$133.42
1 possible associated property
Same owner name elsewhere
- Silvers, Kenneth$2,375.0098% confidence
Milwaukee, 53202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silvers, Kenneth$2,375.0098% confidence
3730 Otter Brook Loop, Discovery Bay, CA, 94514
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 960720451
$133.35
2415 Imperial Court, Discovery Bay, CA, 94514
Held by Metlife Inc
Dividends · ID 969447540
$133.20
1 possible associated property
At this address
- Roberts, Garcia Laurie Ann$1,500.2898% confidence
2415 Imperial 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.
- Roberts, Garcia Laurie Ann$1,500.2898% confidence
1366 Shell Court, Discovery Bay, CA, 94505
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1047392637
$133.13
416 Emerson Court, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970408350
$133.00
1 possible associated property
At this address
- Musquez, Yolanda$100.2898% 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$100.2898% confidence
1946 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 978050353
$133.00
1 possible associated property
At this address
- Fowler, Jane$5.0091% confidence
1946 Cherry Hills 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.
- Fowler, Jane$5.0091% confidence
1960 Windward Pt, Discovery Bay, CA, 94505
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 1045817406
$133.00
1333 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046356968
$133.00
78 Edgeview Court, Discovery Bay, CA, 94505
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013648063
$132.96
1 possible associated property
At this address
- Yang, See$0.1598% confidence
78 Edgeview 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.
- Yang, See$0.1598% confidence
4138 Beacon Place, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040786191
$132.64
1724 Dune Point Way, Discovery Bay, CA, 94514
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742959
$132.50
4000 Regatta Drive, Discovery Bay, CA, 94505
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries · ID 1025144540
$132.50
2 possible associated properties
At this address
- Mendez, Shanel$24.6198% confidence
4000 Regatta Drive, Discovery Bay, CA, 94505
- Mendez, Shanel E$30.0095% 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.
- Mendez, Shanel$24.6198% confidence
3767 Sailboat Drive, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988644956
$132.40