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
1015 Berkshire Lane, Discovery Bay, CA, 94505
Held by Suvorova V Vks Murrieta Limited Partnership Fund
Misc outstanding checks · ID 1069748480
$200.86
6817 New Melones Circle, Discovery Bay, CA, 94505
Held by Td Bank USA
Refunds due · ID 1008789809
$200.83
3 possible associated properties
At this address
- Cookson, Nancy J$8.3998% confidence
6817 New Melones Circle, Discovery Bay, CA, 94505
- Cookson, Nancy J$895.8198% confidence
6817 New Melones Circle, Discovery Bay, CA, 94505
- Cookson, Nancy J$304.8398% confidence
6817 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.
- Cookson, Nancy J$8.3998% confidence
3761 Sailboat Drive, Discovery Bay, CA, 94505
Held by Safeway Inc
Wages, payroll, salaries · ID 996777034
$200.72
3 possible associated properties
Same owner name elsewhere
- Harvey, Shaudai$2.9598% confidence
1618 6th Avenue, Oakland, CA, 94606
- Harvey, Shaudai$3.1098% confidence
1618 6th Avenue Apt 5, Oakland, CA, 94606
- Harvey, Shaudai$2.9598% confidence
1618 6th Avenue Apt 5, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Shaudai$2.9598% confidence
5510 Starboard Court, Discovery Bay, CA, 94505
Held by Petsmart Inc.
Wages, payroll, salaries · ID 1019505368
$200.21
3 possible associated properties
At this address
- Kennon, Tiffany Christine$16.5898% confidence
5510 Starboard Court, Discovery Bay, CA, 94505
- Kennon, Tiffany$0.6095% confidence
5510 Starboard Court, Discovery Bay, CA, 94505
- Kennon, Tiffany C$435.7495% confidence
5510 Starboard 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.
- Kennon, Tiffany Christine$16.5898% confidence
6778 Yellowstone Circle, Discovery Bay, CA, 94505
Held by Comcast Cable Communications LLC
Refunds due · ID 1044516927
$200.09
6 possible associated properties
Same owner name elsewhere
- Camacho, Raymond$551.0098% confidence
139 Marlena Drive, San Antonio, TX, 78213
- Camacho, Raymond$2,912.8698% confidence
C/o Estate Of 14231 Fairway Oaks, San Antonio, TX, 78217
- Camacho, Raymond$539.8598% confidence
#### Memorial Drive ###, The Colony, TX, 75056
At this address
- Camacho, Raymond$17.0598% confidence
6778 Yellowstone Circle, Discovery Bay, CA, 94505
- Camacho, Raymond C$6.9795% confidence
6778 Yellowstone Circle, Discovery Bay, CA, 94505
- Camacho, Raymond C$74,491.8195% confidence
6778 Yellowstone 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.
- Camacho, Raymond$551.0098% confidence
330 Mendocino Way, Discovery Bay, CA, 94514
Held by American Express Company
Accounts-receivable credit balance · ID 956986375
$200.00
3 possible associated properties
Same owner name elsewhere
- Payne, Katherine L$6,402.9898% confidence
734 North Grandview Avenue, Covina, CA, 91723
- Payne, Katherine L$417.3198% confidence
734 North Grandview Avenue, Covina, CA, 91723
- Payne, Katherine L$315.6598% confidence
734 North Grandview Avenue, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Katherine L$6,402.9898% confidence
2480 Wayfarer Court, Discovery Bay, CA, 94505
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964912735
$200.00
805 Discovery Bay Boulevard, Discovery Bay, CA, 94514
Held by General Electric Company
Accounts-receivable credit balance · ID 966807226
$200.00
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 984287154
$200.00
5 possible associated properties
Same owner name elsewhere
- Harry, Adam D$25.63100% confidence
2579 Cherry Hills Drive, Discovery Bay, CA, 94505
- Harry, Adam D$80.9998% confidence
1360 McDermott Court, Tracy, CA, 95376
At this address
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% 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$25.63100% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 984287155
$200.00
5 possible associated properties
Same owner name elsewhere
- Harry, Adam D$25.63100% confidence
2579 Cherry Hills Drive, Discovery Bay, CA, 94505
- Harry, Adam D$80.9998% confidence
1360 McDermott Court, Tracy, CA, 95376
At this address
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% 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$25.63100% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 984287156
$200.00
5 possible associated properties
Same owner name elsewhere
- Harry, Adam D$25.63100% confidence
2579 Cherry Hills Drive, Discovery Bay, CA, 94505
- Harry, Adam D$80.9998% confidence
1360 McDermott Court, Tracy, CA, 95376
At this address
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% 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$25.63100% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 984287157
$200.00
3 possible associated properties
At this address
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% 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$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 984287158
$200.00
3 possible associated properties
At this address
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% 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$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 984287159
$200.00
3 possible associated properties
At this address
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% 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$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 984287160
$200.00
3 possible associated properties
At this address
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% 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$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 984287161
$200.00
3 possible associated properties
At this address
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% confidence
5750 Prestwick Court, Discovery Bay, CA, 94505
- Harry, Adam D$200.0098% 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$200.0098% confidence
1724 Seal Way, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Smith, Byron Eric
Misc outstanding checks · ID 984729276
$200.00
2456 Del Mar Court, Discovery Bay, CA, 94505
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks · ID 995825431
$200.00
1 possible associated property
Same owner name elsewhere
- Gabriel, Duran$542.0098% confidence
35285 Ezra Lane, Shingletown, CA, 96088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabriel, Duran$542.0098% confidence
4007 Capstan Place, Discovery Bay, CA, 94514
Held by Sony Electronics Inc
Misc outstanding checks · ID 998663817
$200.00
1 possible associated property
At this address
- Morten, Kyle S$121.1793% confidence
4007 Capstan Place, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morten, Kyle S$121.1793% confidence
14850 Highway 4 Suite A266, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1002257873
$200.00
2 possible associated properties
Same owner name elsewhere
- Stenehjem, Erik J$126.72100% confidence
905 Willow Lake Road, Discovery Bay, CA, 94505
- Stenehjem, Erik J$14.48100% confidence
14850 Highway 4 Suite A, 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.
- Stenehjem, Erik J$126.72100% confidence
3227 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Specialized Loan Servicing LLC
Vendor checks · ID 1002513401
$200.00
1 possible associated property
At this address
- Real, Wmc$50.0098% confidence
3227 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.
- Real, Wmc$50.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021419577
$200.00
3 possible associated properties
At this address
- Garcia, Susan$4.0698% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$1.5298% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$4.9098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Susan$4.0698% confidence
2276 Cove Court, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021470852
$200.00
2 possible associated properties
At this address
- Williams, Suzanne$0.6091% confidence
2276 Cove Court, Discovery Bay, CA, 94505
- Williams, Suzanne D$122.7591% confidence
2276 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.
- Williams, Suzanne$0.6091% confidence
5620 Edgeview Drive, Discovery Bay, CA, 94505
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030937141
$200.00
4580 Discovery Pt, Discovery Bay, CA, 94505
Held by Caremarkpcs L L C
Accounts payable · ID 1032543162
$200.00
4 possible associated properties
Same owner name elsewhere
- Vorster, Vince A$212.2498% confidence
4580 Discovery Pt, Discovery Bay, CA, 94514
At this address
- Vorster, Vince$0.1295% confidence
4580 Discovery Pt, Discovery Bay, CA, 94505
- Vorster, Vince$110.4995% confidence
4580 Discovery Pt, Discovery Bay, CA, 94505
- Vorster, Candee$20.0091% confidence
4580 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.
- Vorster, Vince A$212.2498% confidence
25 Yosemite Court, Discovery Bay, CA, 94505
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1033205711
$200.00
3 possible associated properties
At this address
- Price, Katherine L Ms$0.0495% confidence
25 Yosemite Court, Discovery Bay, CA, 94505
- Price, Katherine L Ms67 SHARES CATHAYONLINE INC95% confidence
25 Yosemite Court, Discovery Bay, CA, 94505
- Price, Katherine L Ms$0.0595% confidence
25 Yosemite 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.
- Price, Katherine L Ms$0.0495% confidence
2250 Prestwick Drive, Discovery Bay, CA, 94505
Held by The Bancorp Bank
Checking accounts · ID 1033956715
$200.00
5 possible associated properties
Same owner name elsewhere
- Char, Srikant$4.2298% confidence
10413 Glenview Avenue, Cupertino, CA, 95014
- Char, Srikant$13.6098% confidence
10413 Glenview Avenue, Cupertino, CA, 95014
- Char, Srikant$157.8298% confidence
6330 Malory Drive, San Jose, CA
At this address
- Char, Srikant$12.0098% confidence
2250 Prestwick Drive, Discovery Bay, CA, 94505
- Char, Srikant T$161.1195% confidence
2250 Prestwick 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.
- Char, Srikant$4.2298% confidence
2025 Bowsprit Court, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040804257
$200.00
2145 Sand Point Road, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040869085
$200.00
5 possible associated properties
Same owner name elsewhere
- Farnham, James$50.0098% confidence
38121 25th Street East, Palmdale, CA, 93550
- Farnham, James$50.0098% confidence
3883 East Dakota Avenue, Fresno, CA, 93726
- Farnham, James$2,568.0098% confidence
2632 Point Sur Court, Antioch, CA, 94531
At this address
- Farnham, James D.$21.7295% confidence
2145 Sand Point Road, Discovery Bay, CA, 94505
- Farnham, Daniel$114.6691% confidence
2145 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.
- Farnham, James$50.0098% confidence
1506 Trawler Street, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1041132633
$200.00
2 possible associated properties
Same owner name elsewhere
- Younger, Nicole$224.7398% confidence
140 Birch Street, Brentwood, CA, 94513
At this address
- Younger, Nicole$73.5498% confidence
1506 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.
- Younger, Nicole$224.7398% confidence
Xstreme, Supreme Mobile DetailCA
1932 Dolphin Place, Discovery Bay, CA, 94505
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044560863
$200.00
6989 New Melones Circle, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045478862
$200.00
3 possible associated properties
At this address
- Hill, William$8.0098% confidence
6989 New Melones Circle, Discovery Bay, CA, 94505
- Hill, William$112.9498% confidence
6989 New Melones Circle, Discovery Bay, CA, 94505
- Hill, William$400.0098% confidence
6989 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.
- Hill, William$8.0098% confidence
6763 Yellowstone Circle, Discovery Bay, CA, 94505
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046813345
$200.00
2035 Windward Pt, Discovery Bay, CA, 94505
Held by Regence Bluecross Blueshield Of Utah
Individual policy benefit/Clm · ID 1034187071
$199.99
3 possible associated properties
Same owner name elsewhere
- Lee, Cynthia H$4.2698% confidence
661 East Meadow Drive, Palo Alto, CA, 94306
- Lee, Cynthia H$689.1098% confidence
San Jose, CA, 95131
- Lee, Cynthia H$74.5498% confidence
2307 Glade Springs Court, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Cynthia H$4.2698% confidence
5150 Clifton Court Road, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978496031
$199.96
Danile Crowley & Assoc 37 Old Couthouse Square Suite 200, Discovery Bay, CA, 94505
Held by First Financial Insurance Company
Individual policy benefit/Clm · ID 960440960
$199.93
5050 Cabrillo Pt, Discovery Bay, CA, 94505
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039920900
$199.69
1 possible associated property
At this address
- Rey, Clifford$0.0198% confidence
5050 Cabrillo 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.
- Rey, Clifford$0.0198% confidence
$199.61
3 possible associated properties
Same owner name elsewhere
- Nino, Albert$325.1098% confidence
#### Curtis Clark Drive Apt# ###, Corpus Christi, TX, 78412
- Nino, Albert$327.5098% confidence
4902 Howes Lane, San Jose, CA, 95118
At this address
- Nino, Albert$139.7598% confidence
5655 Schooner 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.
- Nino, Albert$325.1098% confidence
Estate Of Irma Rizzitello TheCA
4026 North Coral Court, Discovery Bay, CA, 94505
Held by Anthem Inc
Premium refunds · ID 1020197008
$199.50
5434 Goldcreek Circle, Discovery Bay, CA, 94505
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance · ID 1031627366
$199.00
641 Dickinson Court, Discovery Bay, CA, 94505
Held by Bank Of America NA
Checking accounts · ID 1033529836
$199.00
1 possible associated property
At this address
- Smith, Benjamin J$66.3591% confidence
641 Dickinson 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, Benjamin J$66.3591% confidence
Cu, SafeCA
And Troy Jenneiahn 2322 Winchester Loop, Discovery Bay, CA, 94505
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1042146870
$198.75
C O TOD Beneficiary File 5667 Arcadia Circle, Discovery Bay, CA, 94505
Held by National Financial Services LLC
Mutual fund shares · ID 999914968
$198.70
1 possible associated property
Same owner name elsewhere
- Lancaster, Andrea C$7.5698% confidence
14003 Sierra View Drive, Grass Valley, CA, 95949
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lancaster, Andrea C$7.5698% confidence
4020 Capstan Place, Discovery Bay, CA, 94505
Held by Farmers Insurance Exchange
Premium refunds · ID 1000505120
$198.70
2230 Winchester Loop, Discovery Bay, CA, 94505
Held by Hacienda Outpatient Surgery Center LLC
Refunds due · ID 1021715765
$198.54
6 possible associated properties
Same owner name elsewhere
- Seifert, Dave$26.1998% confidence
3135 Chateau Wy 207, Livermore, CA, 94550
- Seifert, Dave$206.0398% confidence
3400 Cooper Lane 84432, Texarkana, TX, 75503
- Seifert, Dave$25.0098% confidence
267 The Round Drive, Avoca Beach Nsw 2251
At this address
- Seifert, Paula M$4.1091% confidence
2230 Winchester Loop, Discovery Bay, CA, 94505
- Seifert, Tyler$5.0091% confidence
2230 Winchester Loop, Discovery Bay, CA, 94505
- Seifert, Alyssa$20.0091% confidence
2230 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.
- Seifert, Dave$26.1998% confidence
5129 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005920907
$198.40
4010 Goleta Place, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015153356
$198.40
1 possible associated property
At this address
- Silva, Lorraine N$8.0098% confidence
4010 Goleta 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.
- Silva, Lorraine N$8.0098% confidence
1846 Dolphin Court, Discovery Bay, CA, 94505
Held by Fdic 10543 First Republic Bank
Co-owner on this record: Darnell, Lisa James
Aggregate uncashed checks · ID 1040013045
$198.32
1 possible associated property
At this address
- Darnell, Lisa James$198.3291% confidence
1846 Dolphin 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.
- Darnell, Lisa James$198.3291% confidence
1846 Dolphin Court, Discovery Bay, CA, 94505
Held by Fdic 10543 First Republic Bank
Co-owner on this record: Darnell, Kraig James
Aggregate uncashed checks · ID 1040013045
$198.32
1 possible associated property
At this address
- Darnell, Kraig James$198.3291% confidence
1846 Dolphin 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.
- Darnell, Kraig James$198.3291% confidence
541 Stirling Court, Discovery Bay, CA, 94505
Held by Draftkings Inc.
Misc intangible property · ID 1015781111
$198.25
2274 Tamarisk Court, Discovery Bay, CA, 94505
Held by Discover Bank
Misc outstanding checks · ID 1032391170
$198.25
4 possible associated properties
Same owner name elsewhere
- Block, David S$42.3898% confidence
14806 Excelsior Drive, La Mirada, CA, 90638
At this address
- Block, David S$0.1198% confidence
2274 Tamarisk Court, Discovery Bay, CA, 94505
- Block, Jennifer$19.2291% confidence
2274 Tamarisk Court, Discovery Bay, CA, 94505
- Block Environmental Services Inc.$15.0091% confidence
2274 Tamarisk 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.
- Block, David S$42.3898% confidence
5258 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by Golden 1 Credit Union
Checking accounts · ID 1032252848
$198.00
1 possible associated property
At this address
- Stafford, Kimani Rashun$9.0098% confidence
5258 Fern Ridge 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.
- Stafford, Kimani Rashun$9.0098% confidence
3245 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Treasurer Of Virginia
Co-owner on this record: Denise, Manor
Warrants · ID 1059366154
$198.00
3245 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Treasurer Of Virginia
Co-owner on this record: Marcos, E Borregales
Warrants · ID 1059366154
$198.00
3526 Yacht Drive, Discovery Bay, CA, 94514
Held by Allstate Indemnity Company
Premium refunds · ID 970848983
$197.76
1 possible associated property
At this address
- Lenox, Christoph$4.0495% confidence
3526 Yacht 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.
- Lenox, Christoph$4.0495% confidence
1520 Discovery Bay Boulevard Suite 10, Discovery Bay, CA, 94505
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042515920
$197.74
6 possible associated properties
Same owner name elsewhere
- Fratini, Adrienne A$124.71100% confidence
1988 Bush Street, San Francisco, CA, 94115
- Fratini, Adrienne A$52.39100% confidence
1988 Bush Street, San Francisco, CA, 94115
- Fratini, Adrienne A$52.39100% confidence
1988 Bush Street, San Francisco, CA, 94115
At this address
- Fratini, Adrienne A$210.7998% confidence
1520 Discovery Bay Boulevard Suite 10, Discovery Bay, CA, 94505
- Fratini, Adrienne A$164.3698% confidence
1520 Discovery Bay Boulevard Suite 10, Discovery Bay, CA, 94505
- Fratini, Adrienne A$119.1698% confidence
1520 Discovery Bay Boulevard Suite 10, 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.
- Fratini, Adrienne A$124.71100% confidence
5642 Drakes Drive, Discovery Bay, CA, 94505
Held by Bank Of America NA
Checking accounts · ID 1045280797
$197.61
1 possible associated property
At this address
- Brannon, Debbie$21.0091% confidence
5642 Drakes 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.
- Brannon, Debbie$21.0091% confidence
3550 Catalina Way Discovery Bay, Discovery Bay, CA, 94505
Held by Google LLC And Affiliates
Accounts payable · ID 1028455274
$197.38
4227 Beacon Place, Discovery Bay, CA, 94514
Held by Bellsouth Corp
Dividends · ID 15877102
$197.28
2 possible associated properties
Same owner name elsewhere
- Service Thomas E$334.90100% confidence
4227 Beacon Place, Discovery Bay, CA, 94514
- Service Thomas E$202.95100% confidence
4227 Beacon Place, Discovery, 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.
- Service Thomas E$334.90100% confidence
439 Superior Way, Discovery Bay, CA, 94505
Held by Mattel Inc
Underlying shares or outstanding certificates · ID 1010807740
$197.01
3 possible associated properties
At this address
- Silfies, Karen$525.3698% confidence
439 Superior Way, Discovery Bay, CA, 94505
- Silfies, Karen$394.0298% confidence
439 Superior Way, Discovery Bay, CA, 94505
- Silfies, Karen$262.6898% confidence
439 Superior 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.
- Silfies, Karen$525.3698% confidence
Estate Of Nancy S Gann DesimoneCA
4600 Discovery Pt, Discovery Bay, CA, 94505
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227548
$196.79
50 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by HSA Bank
Health savings account · ID 1018667562
$196.56
1 possible associated property
At this address
- Komos, Stephen J$38.6395% confidence
50 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.
- Komos, Stephen J$38.6395% confidence
312 Mendocino Way, Discovery Bay, CA, 94505
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039756191
$196.20
4 possible associated properties
Same owner name elsewhere
- Orgoglio, Dominique$156.1698% confidence
00000
At this address
- Orgoglio, Dominique$3.1198% confidence
312 Mendocino Way, Discovery Bay, CA, 94505
- Orgoglio, Dominique$62.5098% confidence
312 Mendocino Way, Discovery Bay, CA, 94505
- Orgoglio, Dominique$102.0098% confidence
312 Mendocino 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.
- Orgoglio, Dominique$156.1698% confidence
1865 Dolphin Court, Discovery Bay, CA, 94514
Held by The Ohio Casualty Insurance
Refunds · ID 13873251
$196.00
8254 Brookhaven Circle, Discovery Bay, CA, 94505
Held by Cenlar FSB
Misc outstanding checks · ID 1011351244
$195.80
2 possible associated properties
At this address
- Thomas, Dandrell S$0.0598% confidence
8254 Brookhaven Circle, Discovery Bay, CA, 94505
- Thomas, Dandrell S$639.3598% confidence
8254 Brookhaven 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.
- Thomas, Dandrell S$0.0598% confidence
Bedrock Bldg Materials LLC NoneCA
6270 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002858501
$195.62
5288 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by First American Title Co
Co-owner on this record: Vo, Thu
Escrow accounts · ID 1044618200
$195.61
1 possible associated property
At this address
- Nguyen, Hung$1.0098% confidence
5288 Fern Ridge 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.
- Nguyen, Hung$1.0098% confidence
Vo, ThuCA
5288 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by First American Title Co
Co-owner on this record: Nguyen, Hung
Escrow accounts · ID 1044618200
$195.61
1 possible associated property
At this address
- Vo, Thu$3.3698% confidence
5288 Fern Ridge 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.
- Vo, Thu$3.3698% confidence
5490 Beaver Lane, Discovery Bay, CA, 94505
Held by The Zweig Total Return Fund
Co-owner on this record: Palmer, Michele
Shares of stock (Returned by po) · ID 993876619
$195.42
6 possible associated properties
Same owner name elsewhere
- Palmer, Charles R$630.6498% confidence
1010 West 170th Street #23, Gardena, CA, 90247
- Palmer, Charles R$1,441.9598% confidence
22 Haystack Court, Brentwood, CA, 94513
- Palmer, Charles R$483.3098% confidence
949 Estates Drive, Brentwood, CA, 94513
At this address
- Palmer, Charles R$1.8198% confidence
5490 Beaver Lane, Discovery Bay, CA, 94505
- Palmer, Charles R$9.1098% confidence
5490 Beaver Lane, Discovery Bay, CA, 94505
- Palmer, Charles R$4.4098% confidence
5490 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.
- Palmer, Charles R$630.6498% confidence
5686 Oakmont Court, Discovery Bay, CA, 94505
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 970802883
$195.20
PO Box 1111, Discovery Bay, CA, 94514
Held by Travelers Indemnity Company
Premium refunds · ID 958072492
$195.00
3146 Castle Rock Loop, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991879881
$194.79
3 possible associated properties
At this address
- Oret, Shari$34.7998% confidence
3146 Castle Rock Loop, Discovery Bay, CA, 94505
- Oret, Shari$600.0098% confidence
3146 Castle Rock Loop, Discovery Bay, CA, 94505
- Oret, Shari L$130.0095% confidence
3146 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.
- Oret, Shari$34.7998% confidence
4741 Discovery Point, Discovery Bay, CA, 94505
Held by Sutter Valley Medical Foundation
Refunds due · ID 1069983049
$194.75
1874 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 988689662
$194.61
2 possible associated properties
Same owner name elsewhere
- Girini, Sibel$15.0098% confidence
475 West San Carlos 1303, San Jose, CA, 95110
- Girini, Sibel$54.0098% confidence
545 Elsie Avenue, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girini, Sibel$15.0098% confidence
4020 Capstan, Discovery Bay, CA, 94505
Held by Progressive West Insurance Com
Premium refunds · ID 991499721
$194.50
2 possible associated properties
At this address
- Cappello, Brenda$0.2598% confidence
4020 Capstan, Discovery Bay, CA, 94505
- Cappello, Brenda$172.2198% 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
218 Amesbury Court, Discovery Bay, CA, 94505
Held by 1st United Credit Union
Savings accounts · ID 1027066543
$194.30
3 possible associated properties
Same owner name elsewhere
- Falvey, Kevin$8.50100% confidence
219 Amesbury Court, Discovery Bay, CA, 94505
- Falvey, Kevin$38.62100% confidence
219 Amesbury Court, Discovery Bay, CA, 94505
- Falvey, Kevin$6.5098% confidence
1925 Fertado Lane, Brentwood, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falvey, Kevin$8.50100% confidence
2267 Winchester Loop, Discovery Bay, CA, 94505
Held by Connexus Credit Union
Co-owner on this record: Violich, Tiffany A
Checking accounts · ID 1046410783
$194.27
3 possible associated properties
At this address
- Violich, Mark R$3.4998% confidence
2267 Winchester Loop, Discovery Bay, CA, 94505
- Violich, Mark R$5.0098% confidence
2267 Winchester Loop, Discovery Bay, CA, 94505
- Violich, Mark$33.9895% confidence
2267 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.
- Violich, Mark R$3.4998% confidence
2267 Winchester Loop, Discovery Bay, CA, 94505
Held by Connexus Credit Union
Co-owner on this record: Violich, Mark R
Checking accounts · ID 1046410783
$194.27
5 possible associated properties
Same owner name elsewhere
- Violich, Tiffany A$0.49100% confidence
3719 Sailboat Drive, Byron, CA, 94505
- Violich, Tiffany A$50.3798% confidence
2267 Winchester Loop, Brentwood, CA, 94513
At this address
- Violich, Tiffany A$5.0098% confidence
2267 Winchester Loop, Discovery Bay, CA, 94505
- Violich, Tiffany$20.4195% confidence
2267 Winchester Loop, Discovery Bay, CA, 94505
- Violich, Tiffany$20.4195% confidence
2267 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.
- Violich, Tiffany A$0.49100% confidence
2069 Sand Point Road, Discovery Bay, CA, 94505
Held by Guild Mortgage Company
Misc outstanding checks · ID 1037156311
$194.01
1 possible associated property
At this address
- Buck, Amy L$5.0095% confidence
2069 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.
- Buck, Amy L$5.0095% confidence
C/o Gmac Appraisal Fee 3656 Otter Brook Loop, Discovery Bay, CA, 94505
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619969
$194.00
Gmac Appraisal Fee 3656 Otter Brook Loop, Discovery Bay, CA, 94505
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619969
$194.00
3111 Castle Rock Loop, Discovery Bay, CA, 95376
Held by Arbm Inc. DBA Livermore Auto Mall
Outstanding official checks · ID 968471092
$194.00
2115 Largo Court, Discovery Bay, CA, 94505
Held by Paypal
Misc intangible property · ID 1029273091
$194.00
3 possible associated properties
At this address
- Lebarre, Denielle$202.8991% confidence
2115 Largo Court, Discovery Bay, CA, 94505
- Lebarre, Denielle M$24.5091% confidence
2115 Largo Court, Discovery Bay, CA, 94505
- Lebarre, Denielle$30.0091% confidence
2115 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.
- Lebarre, Denielle$202.8991% confidence
1955 Edgeview Way, Discovery Bay, CA, 94514
Held by Gumps Corp
Credit checks or memos · ID 970112157
$193.70
5690 Augusta Court, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002971907
$193.50
5 possible associated properties
Same owner name elsewhere
- Parker, Constance$622.4098% confidence
19300 Washington Cemetary Road, Washington, TX, 77880
- Parker, Constance$968.6798% confidence
910 West Center Street, Duncanville, TX, 75116
At this address
- Parker, Constance$2.8898% confidence
5690 Augusta Court, Discovery Bay, CA, 94505
- Parker, Constance A$14.0095% confidence
5690 Augusta Court, Discovery Bay, CA, 94505
- Parker, David$3.4191% confidence
5690 Augusta 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.
- Parker, Constance$622.4098% confidence
4716 Cove Lane, Discovery Bay, CA, 94514
Held by Ameriprise Auto And Home
Co-owners on this record: Black, Erin, Diablo Auto Body Inc
Individual policy benefit/Clm · ID 975907793
$193.10
4716 Cove Lane, Discovery Bay, CA, 94514
Held by Ameriprise Auto And Home
Co-owners on this record: Diablo Auto Body Inc, Magruder, Christopher
Individual policy benefit/Clm · ID 975907793
$193.10
1 possible associated property
At this address
- Black, Erin$5.0098% confidence
4716 Cove Lane, 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.
- Black, Erin$5.0098% confidence
4716 Cove Lane, Discovery Bay, CA, 94514
Held by Ameriprise Auto And Home
Co-owners on this record: Black, Erin, Magruder, Christopher
Individual policy benefit/Clm · ID 975907793
$193.10
3 possible associated properties
Same owner name elsewhere
- Diablo Auto Body Inc$3,374.92100% confidence
3955 Vineyard Avenue Apt 42, Pleasanton, CA, 94566
- Diablo Auto Body Inc$1,262.3798% confidence
11635 Milton Road, Valley Springs, CA, 95252
- Diablo Auto Body Inc$1,400.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diablo Auto Body Inc$3,374.92100% confidence
1520 Discovery Bay Boulevard #10, Discovery Bay, CA, 94514
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970077535
$193.00
5 possible associated properties
Same owner name elsewhere
- Watters, Rebecca$56.0098% confidence
Michael Beach
- Watters, Rebecca$84.1998% confidence
1626 Pierce Street Apt 102, San Francisco, CA, 94115
- Watters, Rebecca$28.0098% confidence
1118 B Street, Ramona, CA, 92065
At this address
- Watters, Rebecca$483.0498% confidence
1520 Discovery Bay Boulevard #10, Discovery Bay, CA, 94514
- Watters, Rebecca$388.0098% confidence
1520 Discovery Bay Boulevard #10, 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.
- Watters, Rebecca$56.0098% confidence
9478 Davenport Circle, Discovery Bay, CA, 94505
Held by John Muir Health-Physician Network
Refunds due · ID 1036492371
$193.00
1240 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Csaa Insurance Exchange
Accounts payable · ID 1037305750
$192.75
14850 Highway 4 Suite A248, Discovery Bay, CA, 94505
Held by National Union Fire Insurance Company
Premium refunds · ID 1033065357
$192.41
2 possible associated properties
Same owner name elsewhere
- World Priority LLC$50.12100% confidence
4508 Cove Lane, Discovery Bay, CA, 94505
At this address
- World Priority LLC$148.8498% confidence
14850 Highway 4 Suite A248, 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.
- World Priority LLC$50.12100% confidence
Discovery Bay, CA, 94514
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970081793
$192.06
1321 Hampton Crt, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032973452
$191.55
3 possible associated properties
Same owner name elsewhere
- Perez, Oscar R$5.00100% confidence
1321 Hampton Court, Discovery Bay, CA, 94505
- Perez, Oscar R$5.00100% confidence
886 Solano Avenue, Sonoma, CA, 95476
- Perez, Oscar R$77.78100% confidence
211 Twilight Court, 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.
- Perez, Oscar R$5.00100% confidence
2276 Cove Court, Discovery Bay, CA, 94505
Held by United Financial Casualty Co
Premium refunds · ID 1034464522
$191.35
1 possible associated property
Same owner name elsewhere
- Alvarez, Quetzalcoat$125.00100% confidence
4580 Lariat Lane, 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.
- Alvarez, Quetzalcoat$125.00100% confidence
14850 Hwy4 220, Discovery Bay, CA, 94505
Held by Google LLC And Affiliates
Accounts payable · ID 1036537641
$191.14
5 possible associated properties
Same owner name elsewhere
- Stanford, Keen$0.40100% confidence
14850 Highway 4 220, Discovery Bay, CA, 94505
- Stanford, Keen$0.28100% confidence
14850 Hwy4 220 C O Stanford Keen, Discovery Bay, CA, 94505
- Stanford, Keen$15.44100% confidence
14850 Hwy4 220 Stanford, Discovery Bay, CA, 94505
At this address
- Stanford, Keen$27.5598% confidence
14850 Hwy4 220, Discovery Bay, CA, 94505
- Stanford, Keen$36.1498% confidence
14850 Hwy4 220, 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.
- Stanford, Keen$0.40100% confidence
2524 Crescent Way, Discovery Bay, CA, 94514
Held by Fidelity National Title Company Of Calif
Co-owners on this record: Bentley, Matthew J, California, Business
Escrow accounts · ID 960694177
$191.00
1 possible associated property
Same owner name elsewhere
- Apodaca, Brandy$1,874.6198% confidence
1661 Sassafras Court, 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.
- Apodaca, Brandy$1,874.6198% confidence
2524 Crescent Way, Discovery Bay, CA, 94514
Held by Fidelity National Title Company Of Calif
Co-owners on this record: Apodaca, Brandy, California, Business
Escrow accounts · ID 960694177
$191.00
2012 Montauk Court, Discovery Bay, CA, 94514
Held by Ticor Title Company Of California
Co-owner on this record: McKinnon, Barbara
Escrow accounts · ID 961341845
$191.00
624 Cambridge Court, Discovery Bay, CA, 94505
Held by Autonation Inc.
Accounts payable · ID 973021935
$191.00
3 possible associated properties
At this address
- Bird, B$0.6095% confidence
624 Cambridge Court, Discovery Bay, CA, 94505
- Bird, Bryan$15.4795% confidence
624 Cambridge Court, Discovery Bay, CA, 94505
- Bird, Karin L$0.0391% confidence
624 Cambridge 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.
- Bird, B$0.6095% confidence