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
8452 Pinehollow Circle, Discovery Bay, CA, 94505
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1019242567
$178.98
1 possible associated property
Same owner name elsewhere
- Halog, Jordan J$292.5398% confidence
1683 Pine Court, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halog, Jordan J$292.5398% confidence
1475 Clubhouse Drive, Discovery Bay, CA, 94514
Held by First Citizens Bank & Trust Company
Accounts-receivable credit balance · ID 1045816219
$178.97
5631 Marlin Drive, Discovery Bay, CA, 94514
Held by Analog Devices Inc
Co-owner on this record: Deal, Cindy
Underlying shares or outstanding certificates · ID 989127962
$178.92
3 possible associated properties
At this address
- Deal, Michael R$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Michael R$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Michael R$2.7298% confidence
5631 Marlin 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.
- Deal, Michael R$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
Held by Analog Devices Inc
Co-owner on this record: Deal, Michael R
Underlying shares or outstanding certificates · ID 989127962
$178.92
3 possible associated properties
At this address
- Deal, Cindy$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Cindy$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Cindy$2.7298% confidence
5631 Marlin 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.
- Deal, Cindy$2.7298% confidence
20 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Dondero, Joseph
Cashier's checks · ID 1027220173
$178.78
3 possible associated properties
At this address
- Dondero, Keri$242.7298% confidence
20 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Dondero, Joseph$178.7891% confidence
20 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Dondero, Joseph$242.7291% confidence
20 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.
- Dondero, Keri$242.7298% confidence
20 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Dondero, Keri
Cashier's checks · ID 1027220173
$178.78
6 possible associated properties
Same owner name elsewhere
- Dondero, Joseph$1.67100% confidence
P O Box 5835, Stockton, CA, 95205
- Dondero, Joseph$0.0398% confidence
2210 North Murray Road, Linden, CA, 95236
- Dondero, Joseph$0.3098% confidence
1807 Murray Road, Linden, CA, 95236
At this address
- Dondero, Joseph$242.7298% confidence
20 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Dondero, Keri$178.7891% confidence
20 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Dondero, Keri$242.7291% confidence
20 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.
- Dondero, Joseph$1.67100% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
Held by Park Region Telephone Company
Co-owner on this record: Thiel, Claudia
Capital credit distributions · ID 979679005
$178.56
3 possible associated properties
At this address
- Thiel, Ron$178.5598% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
- Thiel, Ronald M$126.2295% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
- Thiel, Ronald M$82.2795% confidence
1390 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.
- Thiel, Ron$178.5598% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
Held by Park Region Telephone Company
Co-owner on this record: Thiel, Ron
Capital credit distributions · ID 979679005
$178.56
4 possible associated properties
Same owner name elsewhere
- Thiel, Claudia$22.5098% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94514
At this address
- Thiel, Claudia$178.5598% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
- Thiel, Ron$178.5691% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
- Thiel, Ron$178.5591% confidence
1390 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.
- Thiel, Claudia$22.5098% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
Held by Park Region Telephone Company
Co-owner on this record: Thiel, Claudia
Capital credit distributions · ID 986943420
$178.55
3 possible associated properties
At this address
- Thiel, Ron$178.5698% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
- Thiel, Ronald M$126.2295% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
- Thiel, Ronald M$82.2795% confidence
1390 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.
- Thiel, Ron$178.5698% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
Held by Park Region Telephone Company
Co-owner on this record: Thiel, Ron
Capital credit distributions · ID 986943420
$178.55
4 possible associated properties
Same owner name elsewhere
- Thiel, Claudia$22.5098% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94514
At this address
- Thiel, Claudia$178.5698% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
- Thiel, Ron$178.5691% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
- Thiel, Ron$178.5591% confidence
1390 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.
- Thiel, Claudia$22.5098% confidence
5240 Riverlake Road, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 994926042
$178.54
3 possible associated properties
Same owner name elsewhere
- Denman, Patricia$1.61100% confidence
3461 Galaxy Place, Oxnard, CA, 93030
- Denman, Patricia$40.7198% confidence
4208 Versailles Avenue, Dallas, TX, 75205
- Denman, Patricia$110.9498% confidence
600 Karen Street, Hewitt, TX, 76643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denman, Patricia$1.61100% confidence
5626 Marlin Drive, Discovery Bay, CA, 94505
Held by General Electric Company
Accounts-receivable credit balance · ID 972355711
$178.38
8599 Pinehollow Circle, Discovery Bay, CA, 94505
Held by Schneider Electric And Subs
Accounts payable · ID 1084225335
$178.24
2 possible associated properties
Same owner name elsewhere
- Adam, Souza$0.3298% confidence
60 Heritagevillage Lane, Campbell, CA, 95008
At this address
- Adam, Souza$5.0098% confidence
8599 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.
- Adam, Souza$0.3298% confidence
2156 Street Andrews Court, Discovery Bay, CA, 94505
Held by First American Title Co
Co-owner on this record: Soto, Sharon Anne
Escrow accounts · ID 1044617891
$178.06
2156 Street Andrews Court, Discovery Bay, CA, 94505
Held by First American Title Co
Co-owner on this record: Pollack, Michele Marie
Escrow accounts · ID 1044617891
$178.06
3305 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1021624998
$178.00
3 possible associated properties
At this address
- Payton, Linda$7.5698% confidence
3305 Lookout Point Loop, Discovery Bay, CA, 94505
- Payton, Linda$5.0098% confidence
3305 Lookout Point Loop, Discovery Bay, CA, 94505
- Payton, Charles H$5.0091% confidence
3305 Lookout Point 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.
- Payton, Linda$7.5698% confidence
5021 Double Point Way, Discovery Bay, CA, 94550
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040930711
$178.00
2 possible associated properties
Same owner name elsewhere
- Burruss, Richard S$3,356.3698% confidence
5021 Double Point Way, Discovery Bay, CA, 94505
At this address
- Burruss, Richard S$995.7898% confidence
5021 Double Point Way, Discovery Bay, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burruss, Richard S$3,356.3698% confidence
5726 Greenfield Way, Discovery Bay, CA, 94505
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 1047937959
$177.61
1576 Trawler Street, Discovery Bay, CA, 94505
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012950950
$177.48
3 possible associated properties
Same owner name elsewhere
- Pollock, Jessica M$0.1898% confidence
11582 Bunker Place, Beaumont, CA, 92223
- Pollock, Jessica M$46.6798% confidence
28224 Beckwood Drive, Spring, TX, 77386
At this address
- Pollock, Felipe J JR$1.9291% confidence
1576 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.
- Pollock, Jessica M$0.1898% confidence
3300 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1011809983
$177.39
3 possible associated properties
Same owner name elsewhere
- Haaf, Shirley$122.61100% confidence
4101 Coyote Circle, Clayton, CA, 94517
At this address
- Haaf, Shirley$2.4198% confidence
3300 Lookout Point Loop, Discovery Bay, CA, 94505
- Haaf, Shirley$1.0098% confidence
3300 Lookout Point 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.
- Haaf, Shirley$122.61100% confidence
PO Box 1753, Discovery Bay, CA, 94505
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1045726348
$176.64
1 possible associated property
Same owner name elsewhere
- Dash, Mechanical West$353.63100% confidence
PO Box 1753, 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.
- Dash, Mechanical West$353.63100% confidence
Attn Charles M 826 Discovery Bay Bl, Discovery Bay, CA, 94505
Held by Anthem Inc
Premium refunds · ID 992161550
$176.57
2 possible associated properties
Same owner name elsewhere
- Warren, Prettyman$589.01100% confidence
Attn Charles M 13700 Catalina Street, San Leandro, CA, 94577
- Warren, Prettyman$73.3698% confidence
18153 Main Street Charles B Morgan JR, Jamestown, CA, 95327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Prettyman$589.01100% confidence
4034 Nautical Court, Discovery Bay, CA, 94505
Held by Stillwater Insurance Services Inc
Co-owner on this record: Torralba, Karla
Premium refunds · ID 1031514621
$176.50
4 possible associated properties
Same owner name elsewhere
- Torralba, Mark$2.5098% confidence
14840 Pamlico Road, Apple Valley, CA, 92307
- Torralba, Mark$0.3298% confidence
10676 Nambe Road, Apple Valley, CA, 92308
- Torralba, Mark$92.9498% confidence
9507 Sandy Ridge Way, San Antonio, TX, 78239
At this address
- Torralba, Karla$176.5091% confidence
4034 Nautical 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.
- Torralba, Mark$2.5098% confidence
4034 Nautical Court, Discovery Bay, CA, 94505
Held by Stillwater Insurance Services Inc
Co-owner on this record: Torralba, Mark
Premium refunds · ID 1031514621
$176.50
1 possible associated property
At this address
- Torralba, Mark$176.5091% confidence
4034 Nautical 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.
- Torralba, Mark$176.5091% confidence
9950 Pyramid Way, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005915764
$176.00
2227 Cambridge Drive, Discovery Bay, CA, 94505
Held by Kohls Inc
Accounts-receivable credit balance · ID 972629954
$175.92
3633 Otter Brook Loop, Discovery Bay, CA, 94514
Held by Att Services Inc
Refunds due · ID 961971956
$175.88
3300 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 994303146
$175.87
3 possible associated properties
Same owner name elsewhere
- Wescott, Jennifer$7.3398% confidence
309 Cedar Street Pmb 91, Santa Cruz, CA, 95060
- Wescott, Jennifer$1.2998% confidence
238 Peckham Road, Watsonville, CA, 95076
- Wescott, Jennifer$2.4898% confidence
309 Cedar Street 91, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wescott, Jennifer$7.3398% confidence
1248 Marina Circle, Discovery Bay, CA, 94505
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984835854
$175.56
1 possible associated property
Same owner name elsewhere
- Young, Cynthia P$28.7498% confidence
3766 Hi Vu Drive, Abilene, TX, 79606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Cynthia P$28.7498% confidence
2803 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Specialized Loan Servicing LLC
Co-owner on this record: Erdy, Ingrid M
Escrow accounts · ID 1006780473
$175.28
1 possible associated property
At this address
- Erdy, Ingrid$2.0091% confidence
2803 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.
- Erdy, Ingrid$2.0091% confidence
3748 Sailboat Drive, Discovery Bay, CA, 94514
Held by H & R Block Tax Services
Salaries/Wages · ID 16794985
$175.23
1 possible associated property
At this address
- Lambruschini, Alex$5.1198% confidence
3748 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.
- Lambruschini, Alex$5.1198% confidence
1994 Seal Way, Discovery Bay, CA, 94514
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Moon, Jennifer
Escrow check/Deposit/Disputed · ID 17550421
$175.06
1 possible associated property
At this address
- Moon, Jennifer$175.0691% confidence
1994 Seal 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.
- Moon, Jennifer$175.0691% confidence
1994 Seal Way, Discovery Bay, CA, 94514
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Moon, Douglas
Escrow check/Deposit/Disputed · ID 17550421
$175.06
1 possible associated property
At this address
- Moon, Douglas$175.0691% confidence
1994 Seal 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.
- Moon, Douglas$175.0691% confidence
4031 Capstan Place, Discovery Bay, CA, 94505
Held by Block Inc
Payments for goods & Services · ID 1003887313
$175.05
2 possible associated properties
Same owner name elsewhere
- Musselman, Pamela$406.4198% confidence
1308 Campus Avenue, Redlands, CA, 92374
At this address
- Musselman, Pamela$1.0198% confidence
4031 Capstan 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.
- Musselman, Pamela$406.4198% confidence
5758 Cutter Loop, Discovery Bay, CA, 94505
Held by Directv LLC
Refunds due · ID 973305857
$175.00
2 possible associated properties
At this address
- Silva, Christian$0.0491% confidence
5758 Cutter Loop, Discovery Bay, CA, 94505
- Silva, Christian$54.2891% confidence
5758 Cutter 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.
- Silva, Christian$0.0491% confidence
1741 Wilde Drive, Discovery Bay, CA, 94505
Held by (21100) Capital One National Association
Customer overpayments · ID 996060107
$175.00
3 possible associated properties
Same owner name elsewhere
- Hornnes, Erik L$3.94100% confidence
2500 Wayfarer Court, Discovery Bay, CA, 94505
- Hornnes, Erik L$10.0098% confidence
3625 Sailboat Drive, Discovery Bay, CA, 94514
At this address
- Hornnes, Erik$2.7395% confidence
1741 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.
- Hornnes, Erik L$3.94100% confidence
2070 Largo Court, Discovery Bay, CA, 94505
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033320672
$175.00
2 possible associated properties
At this address
- Hoy, Scott$26.6298% confidence
2070 Largo Court, Discovery Bay, CA, 94505
- Hoy, Scott$50.0098% confidence
2070 Largo 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.
- Hoy, Scott$26.6298% confidence
4636 Cove Lane, Discovery Bay, CA, 94505
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031478930
$174.97
560 Livingston Court, Discovery Bay, CA, 94505
Held by Comcast Cable Communications LLC
Refunds due · ID 1044517536
$174.94
2410 Sand Point Court, Discovery Bay, CA, 94505
Held by Luxottica Of America Inc.
Accounts payable · ID 1034506404
$174.67
2256 Cambridge Drive, Discovery Bay, CA, 94505
Held by Fire Insurance Exchange
Co-owner on this record: Kane, Richard
Individual policy benefit/Clm · ID 1033219084
$174.54
3 possible associated properties
At this address
- Kane, Jamie$21.3598% confidence
2256 Cambridge Drive, Discovery Bay, CA, 94505
- Kane, Richard$174.5491% confidence
2256 Cambridge Drive, Discovery Bay, CA, 94505
- Kane, Richard W$15.0091% confidence
2256 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.
- Kane, Jamie$21.3598% confidence
2256 Cambridge Drive, Discovery Bay, CA, 94505
Held by Fire Insurance Exchange
Co-owner on this record: Kane, Jamie
Individual policy benefit/Clm · ID 1033219084
$174.54
3 possible associated properties
At this address
- Kane, Richard W$15.0095% confidence
2256 Cambridge Drive, Discovery Bay, CA, 94505
- Kane, Richard W$15.0095% confidence
2256 Cambridge Drive, Discovery Bay, CA, 94505
- Kane, Richard W$15.0095% confidence
2256 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.
- Kane, Richard W$15.0095% confidence
Donald Edith Drollman Revoc Tr 123003CA
C/o Donald West Drollman 685 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Total Bond Mkt Index Adm
Dividends · ID 984815033
$174.38
685 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Total Bond Mkt Index Adm
Dividends · ID 984815033
$174.38
2059 Windward Point, Discovery Bay, CA, 94505
Held by Stanford Health Care Tri-Valley
Refunds due · ID 1013876609
$174.10
3 possible associated properties
At this address
- Kim, Drewann$102.9991% confidence
2059 Windward Point, Discovery Bay, CA, 94505
- Kim, Drewann$109.9191% confidence
2059 Windward Point, Discovery Bay, CA, 94505
- Kim, Drewann$53.6991% confidence
2059 Windward 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.
- Kim, Drewann$102.9991% confidence
794 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Government Employees Insurance Company
Premium refunds · ID 1018366089
$173.41
3 possible associated properties
At this address
- Tocci, Hope$3.5995% confidence
794 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Tocci, Robert M$0.2691% confidence
794 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Tocci, Robert$1.0091% confidence
794 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.
- Tocci, Hope$3.5995% confidence
1133 Beach Court, Discovery Bay, CA, 94514
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 957120243
$173.12
3 possible associated properties
Same owner name elsewhere
- Burness, Janice M$61.5298% confidence
1811 Gateway Drive, Oakley, CA, 94561
At this address
- Burness, Janice M$0.4298% confidence
1133 Beach Court, Discovery Bay, CA, 94514
- Burness, Janice M$21.1798% confidence
1133 Beach 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.
- Burness, Janice M$61.5298% confidence
4059 Regatta Drive, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1041141126
$172.85
2 possible associated properties
Same owner name elsewhere
- Tallant, Melissa$40.5898% confidence
2204 East Vassar Drive, Visalia, CA, 93292
At this address
- Tallant, Michael R$561.3091% confidence
4059 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.
- Tallant, Melissa$40.5898% confidence
4588 Cove Lane, Discovery Bay, CA, 94505
Held by Trinity Universal Insurance
Premium refunds · ID 997619397
$172.80
3 possible associated properties
Same owner name elsewhere
- Scott, Destiny$0.0898% confidence
Unknown, 00000
- Scott, Destiny$0.4998% confidence
699 North F Street, San Bernardino, CA, 92410
- Scott, Destiny$7.5498% confidence
25806 7th Street, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Destiny$0.0898% confidence
332 Oroville Court, Discovery Bay, CA, 94505
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 1045259240
$172.73
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1005834314
$172.70
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
4108 Beacon Place, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005360207
$172.63
3 possible associated properties
Same owner name elsewhere
- Bazan, Cindy$41.4698% confidence
417 Velma, Ingram, TX, 77084
- Bazan, Cindy$40.0098% confidence
At this address
- Bazan, Cindy$20.3998% confidence
4108 Beacon 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.
- Bazan, Cindy$41.4698% confidence
2481 Way Farer Court, Discovery Bay, CA, 94505
Held by Lincoln Life Assurance Company Of Boston
Misc outstanding checks · ID 1017891350
$172.57
1 possible associated property
Same owner name elsewhere
- Gibson, Dawn M$0.0098% confidence
Unknown, Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Dawn M$0.0098% confidence
1030 Saint Andrews Drive, Discovery Bay, CA, 94505
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971673
$172.52
430 Discovery Bay Boulevard, Discovery Bay, CA, 94514
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018706876
$172.23
2 possible associated properties
Same owner name elsewhere
- Caprio, Donald K JR$61.4398% confidence
430 Discovery Bay Boulevard, Discovery Bay, CA, 94505
At this address
- Caprio, Donald K JR$5.3498% confidence
430 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.
- Caprio, Donald K JR$61.4398% confidence
1965 Edgeview Way, Discovery Bay, CA, 94505
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018710367
$172.23
1 possible associated property
At this address
- Davenport, C T$12.1098% confidence
1965 Edgeview 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.
- Davenport, C T$12.1098% confidence
4097 South Anchor Court, Discovery Bay, CA, 94514
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018727009
$172.23
3 possible associated properties
At this address
- Mc, Farland Kevin L$3,774.4098% confidence
4097 South Anchor Court, Discovery Bay, CA, 94514
- Mc, Farland Kevin L$10.3098% confidence
4097 South Anchor Court, Discovery Bay, CA, 94514
- Mc, Farland Kevin L$13.1098% confidence
4097 South Anchor 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.
- Mc, Farland Kevin L$3,774.4098% confidence
4020 Capstan, Discovery Bay, CA, 94505
Held by Progressive West Insurance Com
Premium refunds · ID 985543334
$172.21
2 possible associated properties
At this address
- Cappello, Brenda$0.2598% confidence
4020 Capstan, Discovery Bay, CA, 94505
- Cappello, Brenda$194.5098% confidence
4020 Capstan, 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.
- Cappello, Brenda$0.2598% confidence
1285 Beach Court, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011610788
$172.00
PO Box 1425, Discovery Bay, CA, 94505
Held by American High-Income Trust-C
Funds for liquidation · ID 996196986
$171.97
6340 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by 1st United Credit Union
Savings accounts · ID 1042957218
$171.90
634 Crystal Spring Circle, Discovery Bay, CA, 94505
Held by 1st United Credit Union
Savings accounts · ID 1042957218
$171.90
127 Tennyson Court, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043526928
$171.78
1 possible associated property
At this address
- Smith, Mae E$35.2098% confidence
127 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.
- Smith, Mae E$35.2098% confidence
$171.69
1831 Dune Point Place, Discovery Bay, CA, 94514
Held by Bay Area Bank
Checking accounts, demand deposit · ID 15293629
$171.68
1724 Dune Point Way, Discovery Bay, CA, 94514
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741642
$171.50
4040 Nautical Court, Discovery Bay, CA, 94514
Held by Arizona Public Service Company
Credit balances · ID 17265373
$171.09
5359 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040842931
$170.79
3 possible associated properties
At this address
- Cruz, Walter$2.0098% confidence
5359 Gold Creek Circle, Discovery Bay, CA, 94505
- Cruz, Walter$4.1298% confidence
5359 Gold Creek Circle, Discovery Bay, CA, 94505
- Cruz, Walter$183.4098% confidence
5359 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.
- Cruz, Walter$2.0098% confidence
1730 Surfside Court, Discovery Bay, CA, 94505
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1024287711
$170.78
6 possible associated properties
Same owner name elsewhere
- Knowlton, Bonnie J$267.54100% confidence
1730 Surfside Court, Byron, CA, 94505
- Knowlton, Bonnie J$2,433.3398% confidence
1730 Surfside Court, Byron, CA, 94514
- Knowlton, Bonnie J$6,810.9898% confidence
4801 Boxer Boulevard, Concord, CA, 94521
At this address
- Knowlton, Bonnie J$601.6098% confidence
1730 Surfside Court, Discovery Bay, CA, 94505
- Knowlton, Bonnie J$2,549.2398% confidence
1730 Surfside Court, Discovery Bay, CA, 94505
- Knowlton, Bonnie J$2,549.2398% confidence
1730 Surfside 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.
- Knowlton, Bonnie J$267.54100% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Ssc Disbursement Company LLC
Vendor checks · ID 1039252281
$170.50
3 possible associated properties
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, Adam D$200.0091% confidence
2284 Winchester Loop Second Apt Right, Discovery Bay, CA, 94505
Held by Paypal
Misc intangible property · ID 1029232377
$170.26
3 possible associated properties
Same owner name elsewhere
- Gibbons, Thomas$4,316.7898% confidence
3200 West Pleasant Run Road, Lancaster, TX, 75146
- Gibbons, Thomas$564.8498% confidence
5307 25th Street 90253, Lubbock, TX, 79407
- Gibbons, Thomas$600.0098% confidence
4338 University Boulevard, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, Thomas$4,316.7898% confidence
3997 South Coral Court, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1026609669
$170.13
1 possible associated property
At this address
- Santiago, Victoria M$2.6795% confidence
3997 South Coral 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.
- Santiago, Victoria M$2.6795% confidence
2020 Windward Pt, Discovery Bay, CA, 94514
Held by Wells Fargo
Cash in lieu of fractional shares · ID 13624553
$170.12
2 possible associated properties
At this address
- Nina, Della D$92.5398% confidence
2020 Windward Pt, Discovery Bay, CA, 94514
- Nina, Della D$2,407.6698% confidence
2020 Windward Pt, 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.
- Nina, Della D$92.5398% confidence
5743 Cutterloop, Discovery Bay, CA, 94505
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015740803
$170.00
1 possible associated property
At this address
- Bader, Karen$52.2498% confidence
5743 Cutterloop, 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.
- Bader, Karen$52.2498% confidence
3755 Sailboat Drive, Discovery Bay, CA, 94514
Held by Georgeson Securities Corp
Misc outstanding checks · ID 960445739
$169.95
1217 Marina Circle, Discovery Bay, CA, 94505
Held by Citibank N. A.
Misc outstanding checks · ID 966487620
$169.67
1951 Windward Pt, Discovery Bay, CA, 94514
Held by Bank Of The West
Cashier's checks · ID 968820984
$169.52
1 possible associated property
Same owner name elsewhere
- Sylvia, Deborah R$1,000.0098% confidence
Sugar Bar Resort Lot 49, Bethel Island, CA, 94511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sylvia, Deborah R$1,000.0098% confidence
1787 Dolphin Place, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040953464
$169.24
1 possible associated property
At this address
- Hall, Alex$31.7495% confidence
1787 Dolphin 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.
- Hall, Alex$31.7495% confidence
200 Tidewater Way, Discovery Bay, CA, 94505
Held by Discover Bank
Misc outstanding checks · ID 1029751832
$169.11
5 possible associated properties
Same owner name elsewhere
- Borg, Thomas T$1.0598% confidence
34 Mondavi Court, Oakley, CA, 94561
- Borg, Thomas T$1.5298% confidence
2117 Truman Lane, Oakley, CA, 94561
- Borg, Thomas T$10.9898% confidence
34 Mondavi Court, Oakley, CA, 94561
At this address
- Borg, Thomas$212.1795% confidence
200 Tidewater Way, Discovery Bay, CA, 94505
- Borg, Thomas$364.3195% confidence
200 Tidewater 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.
- Borg, Thomas T$1.0598% confidence
6351 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026274475
$169.09
1 possible associated property
At this address
- Hash, Mayah L$39.1298% confidence
6351 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.
- Hash, Mayah L$39.1298% confidence
1781 Surfside Place, Discovery Bay, CA, 94514
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 954130177
$168.84
1 possible associated property
Same owner name elsewhere
- Turcotte, Construction$25.2298% confidence
90 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.
- Turcotte, Construction$25.2298% confidence
3904 Lighthouse Place, Discovery Bay, CA, 94505
Held by Discover Bank
Misc outstanding checks · ID 1020346263
$168.56
3 possible associated properties
Same owner name elsewhere
- Dimercurio, Beverly$25.93100% confidence
3904 Lighthouse Place, Byron, CA, 94505
At this address
- Dimercurio, Beverly L$0.5395% confidence
3904 Lighthouse Place, Discovery Bay, CA, 94505
- Dimercurio, Gary$32.6891% confidence
3904 Lighthouse 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.
- Dimercurio, Beverly$25.93100% confidence
9619 Boca Raton Way, Discovery Bay, CA, 94505
Held by Discover Bank
Misc outstanding checks · ID 1032405997
$168.52
2441 Yosemite Way, Discovery Bay, CA, 94514
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958051344
$167.73
2508 Wayfarer Court, Discovery Bay, CA, 94505
Held by Indymac Mortgage Services
Co-owner on this record: Opsal, Robert
Misc outstanding checks · ID 968453104
$167.57
3 possible associated properties
Same owner name elsewhere
- Opsal, Jon$2.5798% confidence
2295 Norwood Road, Livermore, CA, 94550
- Opsal, Jon$46.7598% confidence
2295 Norway Road, Livermore, CA, 94550
At this address
- Opsal, Bob$4.0091% confidence
2508 Wayfarer 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.
- Opsal, Jon$2.5798% confidence
6936 New Melones Circle, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009899224
$167.54
4 possible associated properties
Same owner name elsewhere
- Anii, Rasta$1.2698% confidence
PO Box 8766, Emeryville, CA, 94662
- Anii, Rasta$1.0098% confidence
PO Box 8766, Emeryville, CA, 94662
- Anii, Rasta$1.0098% confidence
PO Box 8766, Emeryville, CA, 94662
At this address
- Anii, Rasta$1.5698% confidence
6936 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.
- Anii, Rasta$1.2698% confidence
533 Sterling Court, Discovery Bay, CA, 94514
Held by Tristar Risk Management
Vendor checks · ID 953975527
$167.28
2441 Yosemite Way, Discovery Bay, CA, 94505
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069881090
$167.01
1453 Marlin Place, Discovery Bay, CA, 94505
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1033246709
$167.00
5447 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Cabela'S LLC
Refunds due · ID 981712004
$166.89
3 possible associated properties
Same owner name elsewhere
- Hoover, Steven B$371.00100% confidence
5447 Goldcreek Circle, Discovery Bay, CA, 94505
- Hoover, Steven B$461.00100% confidence
5447 Goldcreek Circle, Discovery Bay, CA, 94505
At this address
- Hoover, Steven$14.0095% confidence
5447 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.
- Hoover, Steven B$371.00100% confidence
Northgate Landscape ManagementCA
3670 Yacht Drive, Discovery Bay, CA, 94505
Held by Iac Inc
Accounts-receivable credit balance · ID 1019569347
$166.66
PO Box 1030, Discovery Bay, CA, 94514
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957519133
$166.14
3 possible associated properties
Same owner name elsewhere
- Bradford Construction Inc.$165.88100% confidence
PO Box 1030, Discovery Bay, CA, 94514
- Bradford Construction Inc$45.9098% confidence
3511 Pinemont Drive, Houston, TX, 77018
- Bradford Construction Inc$45.3098% confidence
12810 Lakeside Terrace Drive, Houston, TX, 77044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford Construction Inc.$165.88100% confidence
632 Cambridge Court, Discovery Bay, CA, 94514
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958048744
$166.14
Discovery Bay, CA, 94514
Held by Countrywide Home Loans Inc
Co-owner on this record: Wes, Kathleen T
Escrow accounts · ID 953524004
$166.09
2 possible associated properties
Same owner name elsewhere
- Imobersteg, Glenn J$45.0098% confidence
2220 Sunset Pt, Discovery Bay, CA, 94505
- Imobersteg, Glenn J$39.2298% confidence
Kathleen T West 2220 Sunset 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.
- Imobersteg, Glenn J$45.0098% confidence
Discovery Bay, CA, 94514
Held by Countrywide Home Loans Inc
Co-owner on this record: Imobersteg, Glenn J
Escrow accounts · ID 953524004
$166.09
5557 Arcadia Circle, Discovery Bay, CA, 94505
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044740664
$166.02
4 possible associated properties
Same owner name elsewhere
- Yunck, Eric N$0.9798% confidence
380 Surrey Way, Brentwood, CA, 94513
- Yunck, Eric N$10.8198% confidence
380 Surrey Way, Brentwood, CA, 94513
- Yunck, Eric N$56.6098% confidence
84 Baird Circle, Brentwood, CA, 94513
At this address
- Yunck, Eric N$47.3298% 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.
- Yunck, Eric N$0.9798% confidence
PO Box 1030, Discovery Bay, CA, 94514
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957519134
$165.88
3 possible associated properties
Same owner name elsewhere
- Bradford Construction Inc.$166.14100% confidence
PO Box 1030, Discovery Bay, CA, 94514
- Bradford Construction Inc$45.9098% confidence
3511 Pinemont Drive, Houston, TX, 77018
- Bradford Construction Inc$45.3098% confidence
12810 Lakeside Terrace Drive, Houston, TX, 77044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford Construction Inc.$166.14100% confidence
14850 Highway 4 Suite A, Discovery Bay, CA, 94505
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039425097
$165.81
5370 River Pt, Discovery Bay, CA, 94505
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042080442
$165.79
4470 Discovery Pt, Discovery Bay, CA, 94505
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1033104019
$165.72
5 possible associated properties
Same owner name elsewhere
- Stotka, Chris$20.00100% confidence
4470 Discovery Pt, Byron, CA, 94505
- Stotka, Chris$40.8598% confidence
890 San Pablo Avenue, Pinole, CA, 94564
At this address
- Stotka, Christopher$0.1595% confidence
4470 Discovery Pt, Discovery Bay, CA, 94505
- Stotka, Christopher$1.0195% confidence
4470 Discovery Pt, Discovery Bay, CA, 94505
- Stotka, Tracy D$7.2391% confidence
4470 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.
- Stotka, Chris$20.00100% confidence