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 18, 2026 · official state programs
5639 Arcadia Circle, Discovery Bay, CA, 94505
Held by Remington Arms Company LLC
Discounts due · ID 1008308937
$25.00
3 possible associated properties
At this address
- Diaz, Heriberto$7.5598% confidence
5639 Arcadia Circle, Discovery Bay, CA, 94505
- Diaz, Heriberto$7.0098% confidence
5639 Arcadia Circle, Discovery Bay, CA, 94505
- Diaz, Heriberto$7.0098% confidence
5639 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.
- Diaz, Heriberto$7.5598% confidence
5753 Drakes Drive, Discovery Bay, CA, 94505
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due · ID 1008337500
$25.00
3 possible associated properties
At this address
- Hancock, Royce C$140.8595% confidence
5753 Drakes Drive, Discovery Bay, CA, 94505
- Hancock, Royce C$11.3695% confidence
5753 Drakes Drive, Discovery Bay, CA, 94505
- Hancock, Rise$12.7091% confidence
5753 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.
- Hancock, Royce C$140.8595% confidence
4336 Montery Court, Discovery Bay, CA, 94505
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1008609158
$25.00
2007 Sand Point Road # 7, Discovery Bay, CA, 94505
Held by The Police Credit Union
Savings accounts · ID 1008632471
$25.00
2 possible associated properties
At this address
- Berry, Angelia M$2.4395% confidence
2007 Sand Point Road 7, Discovery Bay, CA, 94505
- Berry, Angelia M$36.5495% confidence
2007 Sand Point Road 7, 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.
- Berry, Angelia M$2.4395% confidence
1762 Dolphin Place, Discovery Bay, CA, 94505
Held by The Police Credit Union
Savings accounts · ID 1008632827
$25.00
2 possible associated properties
At this address
- Kapell, Derek$19.7198% confidence
1762 Dolphin Place, Discovery Bay, CA, 94505
- Kapell, Derek$39.4798% confidence
1762 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.
- Kapell, Derek$19.7198% confidence
30 Outrigger Way, Discovery Bay, CA, 94505
Held by The Police Credit Union
Savings accounts · ID 1008633293
$25.00
4640 Discovery Pt, Discovery Bay, CA, 94514
Held by D-Link Systems Inc
Misc outstanding checks · ID 1008878093
$25.00
2 possible associated properties
At this address
- Emmett, Paul$1.3798% confidence
4640 Discovery Pt, Discovery Bay, CA, 94514
- Emmett, Susan$15.5191% confidence
4640 Discovery 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.
- Emmett, Paul$1.3798% confidence
95 Shell Place, Discovery Bay, CA, 94505
Held by Old Republic Title Company
Co-owner on this record: Baker, Lisa
Escrow accounts · ID 1008886134
$25.00
1 possible associated property
At this address
- Baker, Lisa$25.0091% confidence
95 Shell 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.
- Baker, Lisa$25.0091% confidence
95 Shell Place, Discovery Bay, CA, 94505
Held by Old Republic Title Company
Co-owner on this record: Baker, Craig R.
Escrow accounts · ID 1008886134
$25.00
1 possible associated property
At this address
- Baker, Craig R.$25.0091% confidence
95 Shell 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.
- Baker, Craig R.$25.0091% confidence
616 Dickinson Court, Discovery Bay, CA, 94505
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012726633
$25.00
3 possible associated properties
At this address
- McDonald, Myles$3.5498% confidence
616 Dickinson Court, Discovery Bay, CA, 94505
- McDonald, Marcus A$5.0091% confidence
616 Dickinson Court, Discovery Bay, CA, 94505
- McDonald, Andre JR$6.0191% confidence
616 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.
- McDonald, Myles$3.5498% confidence
2349 Wayfarer Drive, Discovery Bay, CA, 94505
Held by Synovus Bank
Accounts-receivable credit balance · ID 1012956524
$25.00
4 possible associated properties
Same owner name elsewhere
- Jobe, Shelby$120.0098% confidence
##### South Fm ####, Buckholts, TX, 76518
At this address
- Jobe, Shelby$8.0198% confidence
2349 Wayfarer Drive, Discovery Bay, CA, 94505
- Jobe, Shelby$6.0098% confidence
2349 Wayfarer Drive, Discovery Bay, CA, 94505
- Jobe, Shelby$8.7898% confidence
2349 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.
- Jobe, Shelby$120.0098% confidence
2414 Santa Cruz Court, Discovery Bay, CA, 94505
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013146413
$25.00
3 possible associated properties
Same owner name elsewhere
- Reader, Anthony$214.9898% confidence
1227 1st Avenue, Grafton, WI, 53024
At this address
- Reader, Anthony$25.0098% confidence
2414 Santa Cruz Court, Discovery Bay, CA, 94505
- Reader, Anthony$25.0098% confidence
2414 Santa Cruz 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.
- Reader, Anthony$214.9898% confidence
2414 Santa Cruz Court, Discovery Bay, CA, 94505
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013146414
$25.00
3 possible associated properties
Same owner name elsewhere
- Reader, Anthony$214.9898% confidence
1227 1st Avenue, Grafton, WI, 53024
At this address
- Reader, Anthony$25.0098% confidence
2414 Santa Cruz Court, Discovery Bay, CA, 94505
- Reader, Anthony$25.0098% confidence
2414 Santa Cruz 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.
- Reader, Anthony$214.9898% confidence
2414 Santa Cruz Court, Discovery Bay, CA, 94505
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013146415
$25.00
3 possible associated properties
Same owner name elsewhere
- Reader, Anthony$214.9898% confidence
1227 1st Avenue, Grafton, WI, 53024
At this address
- Reader, Anthony$25.0098% confidence
2414 Santa Cruz Court, Discovery Bay, CA, 94505
- Reader, Anthony$25.0098% confidence
2414 Santa Cruz 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.
- Reader, Anthony$214.9898% confidence
408 Plymouth Court, Discovery Bay, CA, 94505
Held by State Farm General Insurance Company
Premium refunds · ID 1014000683
$25.00
3 possible associated properties
Same owner name elsewhere
- Hitch, Barbara J$0.25100% confidence
108 Birmingham Court, Discovery Bay, CA, 94505
- Hitch, Barbara J$54.6798% confidence
2328 Cobalt Lane, Brentwood, CA, 94513
At this address
- Hitch, Barbara$0.5995% confidence
408 Plymouth 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.
- Hitch, Barbara J$0.25100% confidence
PO Box 1887, Discovery Bay, CA, 94505
Held by Pacific Service Credit Union
Checking accounts · ID 1014186552
$25.00
1 possible associated property
Same owner name elsewhere
- Nida, Brown Collette F$5.00100% confidence
PO Box 1887, 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.
- Nida, Brown Collette F$5.00100% confidence
2390 Newport Place South, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015073604
$25.00
2327 Winchester Loop, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015144102
$25.00
2 possible associated properties
At this address
- Ricker, David A$41.6198% confidence
2327 Winchester Loop, Discovery Bay, CA, 94505
- Ricker, David A$16.0098% confidence
2327 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.
- Ricker, David A$41.6198% confidence
PO Box 1786, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015154867
$25.00
3 possible associated properties
Same owner name elsewhere
- Smith, Winifred A$166.5298% confidence
7678 Martinsville Road, Cross Plains, WI, 53528
- Smith, Winifred A$279.4098% confidence
9202 Jole Cove, San Antonio, TX, 78239
- Smith, Winifred A$2,719.5098% confidence
512 Fernleaf Avenue, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Winifred A$166.5298% confidence
632 Cambridge Court, Discovery Bay, CA, 94505
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1015429773
$25.00
4 possible associated properties
Same owner name elsewhere
- Pantoja, Daniel$224.7198% confidence
1916 Mars Drive, Garland, TX, 75040
- Pantoja, Daniel$757.2198% confidence
3035 Jane Ellen Street, San Antonio, TX, 78237
- Pantoja, Daniel$283.0098% confidence
2818 East 2nd Street 12, Los Angeles, CA, 90033
At this address
- Pantoja, Natalie$2.4291% confidence
632 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.
- Pantoja, Daniel$224.7198% confidence
5323 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Google Payment Corporation
Misc intangible property · ID 1015441738
$25.00
1 possible associated property
Same owner name elsewhere
- Rothrauff, Lindsey$148.34100% confidence
1901 Hoffman Lane, Byron, 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.
- Rothrauff, Lindsey$148.34100% confidence
1225 Marina Circle, Discovery Bay, CA, 94505
Held by Draftkings Inc.
Misc intangible property · ID 1015805499
$25.00
1 possible associated property
At this address
- Zacarias, Mark$40.7091% confidence
1225 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.
- Zacarias, Mark$40.7091% confidence
2230 Newport Court, Discovery Bay, CA, 94505
Held by Credit Control Services Inc
Credit checks or memos · ID 1018106884
$25.00
525 Hawthorne Court, Discovery Bay, CA, 94505
Held by Safeamerica Credit Union
Savings accounts · ID 1018470258
$25.00
8271 Brookhaven Circle, Discovery Bay, CA, 94505
Held by Monroe & Main Inc
Customer overpayments · ID 1018807025
$25.00
2307 West 112th Court South, Discovery Bay, CA, 94505
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019342741
$25.00
3665 Tilden Avenue, Discovery Bay, CA, 94505
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019362168
$25.00
1631 Dune Point Court, Discovery Bay, CA, 94505
Held by Draftkings Inc.
Misc intangible property · ID 1019588579
$25.00
2 possible associated properties
At this address
- Cornett, Greg$23.1095% confidence
1631 Dune Point Court, Discovery Bay, CA, 94505
- Cornett, Gregory W$59.9695% confidence
1631 Dune Point 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.
- Cornett, Greg$23.1095% confidence
2349 Wayfarer Drive, Discovery Bay, CA, 94505
Held by Synovus Bank
Accounts-receivable credit balance · ID 1020124868
$25.00
4 possible associated properties
Same owner name elsewhere
- Jobe, Shelby$120.0098% confidence
##### South Fm ####, Buckholts, TX, 76518
At this address
- Jobe, Shelby$8.0198% confidence
2349 Wayfarer Drive, Discovery Bay, CA, 94505
- Jobe, Shelby$6.0098% confidence
2349 Wayfarer Drive, Discovery Bay, CA, 94505
- Jobe, Shelby$8.7898% confidence
2349 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.
- Jobe, Shelby$120.0098% confidence
4465 Discovery Pt, Discovery Bay, CA, 94505
Held by Block Inc
Misc intangible property · ID 1020583364
$25.00
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021419523
$25.00
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
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021419569
$25.00
3 possible associated properties
At this address
- Garcia, Susan$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$50.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$25.0098% 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$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021419570
$25.00
3 possible associated properties
At this address
- Garcia, Susan$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$50.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$25.0098% 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$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021419573
$25.00
3 possible associated properties
At this address
- Garcia, Susan$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$50.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$25.0098% 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$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021419587
$25.00
3 possible associated properties
At this address
- Garcia, Susan$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$50.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$25.0098% 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$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021419644
$25.00
3 possible associated properties
At this address
- Garcia, Susan$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$50.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$25.0098% 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$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021419731
$25.00
3 possible associated properties
At this address
- Garcia, Susan$200.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$50.0098% confidence
1448 Cullen Drive, Discovery Bay, CA, 94505
- Garcia, Susan$25.0098% 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$200.0098% confidence
2428 Balboa Way, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021454584
$25.00
2 possible associated properties
Same owner name elsewhere
- Rennert, Amber$267.0098% confidence
1113 East Irving Avenue, Oshkosh, WI, 54901
- Rennert, Amber$10.0098% confidence
3713 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.
- Rennert, Amber$267.0098% confidence
2511 Foghorn Way, Discovery Bay, CA, 94505
Held by Usaa Federal Savings Bank
Checking accounts · ID 1022044691
$25.00
3 possible associated properties
Same owner name elsewhere
- Oerlemans, Ashley E$2.6898% confidence
903 Bond Lane, Brentwood, CA, 94513
At this address
- Oerlemans, Ashley E$3,669.8198% confidence
2511 Foghorn Way, Discovery Bay, CA, 94505
- Oerlemans, Ashley E$301.8898% confidence
2511 Foghorn Way, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oerlemans, Ashley E$2.6898% confidence
8304 Brookhaven Circle, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022484691
$25.00
905 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022510304
$25.00
1 possible associated property
At this address
- Iljas, David$3.0098% confidence
905 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.
- Iljas, David$3.0098% confidence
6056 Seneca Circle, Discovery Bay, CA, 94505
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1022838673
$25.00
2 possible associated properties
At this address
- Talo, Wendy$3.9291% confidence
6056 Seneca Circle, Discovery Bay, CA, 94505
- Talo, Wendy$13.1191% confidence
6056 Seneca Circle, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talo, Wendy$3.9291% confidence
1557 Coleridge Way, Discovery Bay, CA, 94505
Held by Sutter Bay Medical Foundation
Refunds due · ID 1023222218
$25.00
2 possible associated properties
Same owner name elsewhere
- Panagopoulos, Sarah$356.0098% confidence
00000
At this address
- Panagopoulos, Panagioti$356.0091% confidence
1557 Coleridge 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.
- Panagopoulos, Sarah$356.0098% confidence
2215 Cambridge Drive, Discovery Bay, CA, 94505
Held by Sutter Bay Medical Foundation
Refunds due · ID 1023226927
$25.00
8425 Pinehollow Circle, Discovery Bay, CA, 94505
Held by The Police Credit Union
Savings accounts · ID 1024779231
$25.00
8401 Pinehollow Circle, Discovery Bay, CA, 94505
Held by The Police Credit Union
Savings accounts · ID 1024779236
$25.00
2160 Breaker Court, Discovery Bay, CA, 94505
Held by State Life Ins Co
Expense checks · ID 1024851097
$25.00
3 possible associated properties
At this address
- Nequin, Lilia D$0.0191% confidence
2160 Breaker Court, Discovery Bay, CA, 94505
- Nequin, Kristoffer$9.8091% confidence
2160 Breaker Court, Discovery Bay, CA, 94505
- Nequin, Lilia$104.4291% confidence
2160 Breaker 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.
- Nequin, Lilia D$0.0191% confidence
2136 Bridgeport Loop, Discovery Bay, CA, 94505
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025534154
$25.00
3 possible associated properties
At this address
- Molinaro, Jenifer$0.1698% confidence
2136 Bridgeport Loop, Discovery Bay, CA, 94505
- Molinaro, Jenifer$67.5098% confidence
2136 Bridgeport Loop, Discovery Bay, CA, 94505
- Molinaro, Jenifer$26.8598% confidence
2136 Bridgeport Loop, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molinaro, Jenifer$0.1698% confidence
725 Blake Court, Discovery Bay, CA, 94505
Held by Betfair Interactive US LLC
Misc intangible property · ID 1026529934
$25.00
1 possible associated property
At this address
- Schlim, Amanda$3.8291% confidence
725 Blake 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.
- Schlim, Amanda$3.8291% confidence
6905 New Melones Circle, Discovery Bay, CA, 94505
Held by Tnc US Holdings Inc
Vendor checks · ID 1026741921
$25.00
1 possible associated property
At this address
- Migliardi, Joshua$0.0695% confidence
6905 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.
- Migliardi, Joshua$0.0695% confidence
3424 Keystone Loop, Discovery Bay, CA, 94505
Held by Tnc US Holdings Inc
Vendor checks · ID 1026743518
$25.00
3 possible associated properties
At this address
- Sioson, Ruby$48.0098% confidence
3424 Keystone Loop, Discovery Bay, CA, 94505
- Sioson, Ruby R$0.1295% confidence
3424 Keystone Loop, Discovery Bay, CA, 94505
- Sioson, Ernesto$1.0091% confidence
3424 Keystone Loop, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sioson, Ruby$48.0098% confidence
5740 Cutter Loop, Discovery Bay, CA, 94505
Held by Green Dot Bank
Credit checks or memos · ID 1026796839
$25.00
756 Willow Lake Road, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026873229
$25.00
5 possible associated properties
Same owner name elsewhere
- Amezcua, Minerva D$8.0098% confidence
574 Hyde Park Drive, San Jose, CA, 95136
- Amezcua, Minerva D$52.5198% confidence
574 Hyde Park Drive, San Jose, CA, 95136
At this address
- Amezcua, Minerva D$23.7498% confidence
756 Willow Lake Road, Discovery Bay, CA, 94505
- Amezcua, Minerva$4.2495% confidence
756 Willow Lake Road, Discovery Bay, CA, 94505
- Amezcua, Raymond$94.9491% confidence
756 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.
- Amezcua, Minerva D$8.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026873681
$25.00
3 possible associated properties
At this address
- Labuff, Dana$100.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
- Labuff, Dana$100.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
- Labuff, Dana$100.0098% confidence
5834 Yawl Street, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labuff, Dana$100.0098% confidence
4074 Pier Pt Pt, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027383790
$25.00
8337 Brookhaven Circle, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027595083
$25.00
2 possible associated properties
At this address
- Rodriguez, Pete$190.8498% confidence
8337 Brookhaven Circle, Discovery Bay, CA, 94505
- Rodriguez, Pete$21.5698% confidence
8337 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.
- Rodriguez, Pete$190.8498% confidence
8154 Westport Circle, Discovery Bay, CA, 94505
Held by Jostens Inc
Accounts payable · ID 1028391044
$25.00
1 possible associated property
At this address
- Scott, Jaclyn M$1.6891% confidence
8154 Westport 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.
- Scott, Jaclyn M$1.6891% confidence
106 Worthing Court, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029073473
$25.00
3 possible associated properties
Same owner name elsewhere
- Dobbins, Rick$59.7798% confidence
521 434 North McPherson, La Habra, CA, 90631
- Dobbins, Rick$75.6898% confidence
521 434 North McPherson, La Habra, CA, 90631
- Dobbins, Rick$40.0098% confidence
1093 Pomeroy Avenue, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbins, Rick$59.7798% confidence
447 Emerson Court, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029136340
$25.00
1560 Riverlake Road, Discovery Bay, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Young, Steven R
Cashier's checks · ID 1029505217
$25.00
2 possible associated properties
Same owner name elsewhere
- Young, Lisa F$1,298.2498% confidence
Apt A 415 West 3rd Street, Antioch, CA, 94509
At this address
- Young, Steven R$25.0091% confidence
1560 Riverlake Road, Discovery Bay, 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.
- Young, Lisa F$1,298.2498% confidence
1560 Riverlake Road, Discovery Bay, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Young, Lisa F
Cashier's checks · ID 1029505217
$25.00
1 possible associated property
At this address
- Young, Lisa F$25.0091% confidence
1560 Riverlake Road, Discovery Bay, 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.
- Young, Lisa F$25.0091% confidence
517 Stirling Court, Discovery Bay, CA, 94505
Held by Mercury Insurance Services
Premium refunds · ID 1030551587
$25.00
5295 Laguna Court, Discovery Bay, CA, 94505
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030883460
$25.00
3 possible associated properties
Same owner name elsewhere
- Stallcup, Dara C$83.1098% confidence
406 Bounty Way, Bay Point, CA, 94565
At this address
- Stallcup, Dara C$25.0098% confidence
5295 Laguna Court, Discovery Bay, CA, 94505
- Stallcup, Dara$32.3295% confidence
5295 Laguna Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stallcup, Dara C$83.1098% confidence
5295 Laguna Court, Discovery Bay, CA, 94505
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030883461
$25.00
3 possible associated properties
Same owner name elsewhere
- Stallcup, Dara C$83.1098% confidence
406 Bounty Way, Bay Point, CA, 94565
At this address
- Stallcup, Dara C$25.0098% confidence
5295 Laguna Court, Discovery Bay, CA, 94505
- Stallcup, Dara$32.3295% confidence
5295 Laguna Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stallcup, Dara C$83.1098% confidence
6922 New Melones Circle, Discovery Bay, CA, 94514
Held by Harshbarger V Penn Mutual Life Insurance
Misc outstanding checks · ID 1032035341
$25.00
21 Tahoe Court, Discovery Bay, CA, 95901
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033497870
$25.00
1805 Dolphin Court, Discovery Bay, CA, 94505
Held by Bank Of America NA
Customer overpayments · ID 1033589481
$25.00
1 possible associated property
At this address
- Ingco, Maria$141.3798% confidence
1805 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.
- Ingco, Maria$141.3798% confidence
4108 Beacon Place, Discovery Bay, CA, 94505
Held by Golden State Orthopedic And Spine
Credit checks or memos · ID 1033807304
$25.00
8242 Brookhaven Circle, Discovery Bay, CA, 94505
Held by The Police Credit Union
Savings accounts · ID 1034242913
$25.00
3 possible associated properties
Same owner name elsewhere
- Lebron, Ruben$12.0098% confidence
3737 Edmonton Way, Concord, CA, 94520
- Lebron, Ruben$62.1298% confidence
17542 Sunset Skies Road, Conroe, TX, 77302
At this address
- Lebron, Ruben$23.0098% confidence
8242 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.
- Lebron, Ruben$12.0098% confidence
219 Amesbury Court, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1034919632
$25.00
5 possible associated properties
Same owner name elsewhere
- Falvey, Kevin C$449.43100% confidence
1925 Fertado Lane, Brentwood, CA, 94513
- Falvey, Kevin C$4.0098% confidence
1925 Fertado Lane, Brentwood, CA, 94513
- Falvey, Kevin C$5.0098% confidence
1925 Fertado Lane, Brentwood, CA, 94513
At this address
- Falvey, Kevin$8.5095% confidence
219 Amesbury Court, Discovery Bay, CA, 94505
- Falvey, Kevin$38.6295% confidence
219 Amesbury 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.
- Falvey, Kevin C$449.43100% confidence
5560 Beaver Lane, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035156459
$25.00
3 possible associated properties
At this address
- Bunnell, Doris$0.4198% confidence
5560 Beaver Lane, Discovery Bay, CA, 94505
- Bunnell, Doris$1.0098% confidence
5560 Beaver Lane, Discovery Bay, CA, 94505
- Bunnell, Doris$3.2598% confidence
5560 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.
- Bunnell, Doris$0.4198% confidence
PO Box 1723, Discovery Bay, CA, 94505
Held by Capital One NA
Customer overpayments · ID 1035393957
$25.00
3 possible associated properties
Same owner name elsewhere
- Atoigue, Jason A$19.95100% confidence
3530 Catalina Wy, Discovery Bay, CA, 94505
- Atoigue, Jason A$45.20100% confidence
502 Keats Court, Discovery Bay, CA, 94505
- Atoigue, Jason A$15.99100% confidence
PO Box 1723, 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.
- Atoigue, Jason A$19.95100% confidence
5205 Laguna Court, Discovery Bay, CA, 94505
Held by Capital One NA
Customer overpayments · ID 1035413449
$25.00
2 possible associated properties
At this address
- Christie, Wilfredo A$21.0095% confidence
5205 Laguna Court, Discovery Bay, CA, 94505
- Christie, Debra L$21.0091% confidence
5205 Laguna Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christie, Wilfredo A$21.0095% confidence
2413 Halyard Way, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035744272
$25.00
3 possible associated properties
At this address
- Bird, Samuel$500.0098% confidence
2413 Halyard Way, Discovery Bay, CA, 94505
- Bird, Samuel$277.5498% confidence
2413 Halyard Way, Discovery Bay, CA, 94505
- Bird, Samuel$20.0098% confidence
2413 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.
- Bird, Samuel$500.0098% confidence
787 Willow Lake Road, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035865685
$25.00
3912 Worthing Way, Discovery Bay, CA, 94505
Held by Sutter Bay Hospitals
Refunds due · ID 1035910185
$25.00
2 possible associated properties
Same owner name elsewhere
- Martha, King$0.0298% confidence
5855 Vista Del Caballero, Riverside, CA, 92509
- Martha, King$2.0098% confidence
1226 North Salsipuedes Street, Santa Barbara, CA, 93103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martha, King$0.0298% confidence
5240 Laguna Court, Discovery Bay, CA, 94505
Held by Block Inc
Misc intangible property · ID 1036050378
$25.00
5360 Willow Lake Court, Discovery Bay, CA, 94505
Held by Paypal
Commissions · ID 1036614788
$25.00
2223 Colonial Court, Discovery Bay, CA, 94505
Held by Stat Med, PC
Refunds due · ID 1036782408
$25.00
5608 Schooner Loop, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Accounts-receivable credit balance · ID 1039620639
$25.00
9637 Boca Raton Way, Discovery Bay, CA, 94505
Held by Reynolds American Inc
Vendor checks · ID 1040166094
$25.00
3 possible associated properties
Same owner name elsewhere
- Pampolino, Alessandro$10.0098% confidence
1500 Lakewood Avenue Apt 112, Modesto, CA, 95355
- Pampolino, Alessandro$33.8898% confidence
Unit B 450 North Mercey Springs Road, Los Banos, CA, 93635
At this address
- Pampolino, A Mr$10.0095% confidence
9637 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.
- Pampolino, Alessandro$10.0098% confidence
721 Almanor Court, Discovery Bay, CA, 94505
Held by Safeamerica Credit Union
Checking accounts · ID 1041573368
$25.00
2 possible associated properties
At this address
- Ricci, Michael A$25.0098% confidence
721 Almanor Court, Discovery Bay, CA, 94505
- Ricci, Michael$0.1595% confidence
721 Almanor 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.
- Ricci, Michael A$25.0098% confidence
721 Almanor Court, Discovery Bay, CA, 94505
Held by Safeamerica Credit Union
Savings accounts · ID 1041573618
$25.00
2 possible associated properties
At this address
- Ricci, Michael A$25.0098% confidence
721 Almanor Court, Discovery Bay, CA, 94505
- Ricci, Michael$0.1595% confidence
721 Almanor 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.
- Ricci, Michael A$25.0098% confidence
9815 Key West Way, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043987285
$25.00
2 possible associated properties
Same owner name elsewhere
- Tourville, Philippe$6.2298% confidence
148 North Third Street, Rio Vista, CA, 94571
At this address
- Tourville, Philippe$0.5598% confidence
9815 Key West 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.
- Tourville, Philippe$6.2298% confidence
7130 Lakehead Way, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044126923
$25.00
4 possible associated properties
Same owner name elsewhere
- Bishr, Aza B$0.00100% confidence
1933 Frost Way, Discovery Bay, CA, 94505
- Bishr, Aza B$13.73100% confidence
1933 Frost Way, Discovery Bay, CA, 94505
- Bishr, Aza B$1,000.0098% confidence
1064 30th Steet, Oakland, CA, 94608
At this address
- Bishr, Aza B$25.0098% confidence
7130 Lakehead 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.
- Bishr, Aza B$0.00100% confidence
7130 Lakehead Way, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044126927
$25.00
4 possible associated properties
Same owner name elsewhere
- Bishr, Aza B$0.00100% confidence
1933 Frost Way, Discovery Bay, CA, 94505
- Bishr, Aza B$13.73100% confidence
1933 Frost Way, Discovery Bay, CA, 94505
- Bishr, Aza B$1,000.0098% confidence
1064 30th Steet, Oakland, CA, 94608
At this address
- Bishr, Aza B$25.0098% confidence
7130 Lakehead 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.
- Bishr, Aza B$0.00100% confidence
5560 Beaver Lane, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044281729
$25.00
3 possible associated properties
At this address
- Bunnell, Doris$0.4198% confidence
5560 Beaver Lane, Discovery Bay, CA, 94505
- Bunnell, Doris$1.0098% confidence
5560 Beaver Lane, Discovery Bay, CA, 94505
- Bunnell, Doris$3.2598% confidence
5560 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.
- Bunnell, Doris$0.4198% confidence
6823 New Melones Circle, Discovery Bay, CA, 94505
Held by Usaa Federal Savings Bank
Checking accounts · ID 1044741962
$25.00
4 possible associated properties
Same owner name elsewhere
- McPherson, Aaron A$0.6098% confidence
114 Creekside Lane, Vandenberg Afb, CA, 93437
At this address
- McPherson, Aaron A$1.0098% confidence
6823 New Melones Circle, Discovery Bay, CA, 94505
- McPherson, Aaron A$5.8898% confidence
6823 New Melones Circle, Discovery Bay, CA, 94505
- McPherson, Aaron A$30.6698% confidence
6823 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.
- McPherson, Aaron A$0.6098% confidence
Windward Court, Discovery Bay, CA, 94505
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044857325
$25.00
9979 Pyramid Way, Discovery Bay, CA, 94505
Held by Paypal
Misc intangible property · ID 1046530055
$25.00
3731 Yacht Drive, Discovery Bay, CA, 94505
Held by Comenity Bank
Refunds due · ID 1046904427
$25.00
3 possible associated properties
Same owner name elsewhere
- Cowger, Cynthia Y$1.14100% confidence
1450 Paradise Lane, Brentwood, CA, 94513
- Cowger, Cynthia Y$6.1998% confidence
2478 Market Street, San Diego, CA, 92102
- Cowger, Cynthia Y$0.0898% confidence
2478 Market Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cowger, Cynthia Y$1.14100% confidence
8320 Brookhaven Circle, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047030324
$25.00
1 possible associated property
Same owner name elsewhere
- Cassel, Suzanne$3,262.7698% confidence
219 Styers Street, Houston, TX, 77022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cassel, Suzanne$3,262.7698% confidence
6516 Green Castle Circle, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047110192
$25.00
4 possible associated properties
Same owner name elsewhere
- Sanchez, Alejandro E$72.8798% confidence
9103 Mellow Brook Drive, Houston, TX, 77099
At this address
- Sanchez, Monica$0.0291% confidence
6516 Green Castle Circle, Discovery Bay, CA, 94505
- Sanchez, Monica$19.4091% confidence
6516 Green Castle Circle, Discovery Bay, CA, 94505
- Sanchez, Monica$28.5091% confidence
6516 Green Castle 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.
- Sanchez, Alejandro E$72.8798% confidence
3722 Sailboat Drive, Discovery Bay, CA, 94505
Held by Paypal
Misc intangible property · ID 1069133865
$25.00
2430 Bodeda Court, Discovery Bay, CA, 94505
Held by Perrigo Company
Vendor checks · ID 989115117
$24.99
6056 Seneca Circle, Discovery Bay, CA, 94505
Held by Pnc Bank National Association
Unredeemed gift certificate · ID 992552524
$24.99
5541 Beaver Lane, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Customer overpayments · ID 992071648
$24.98
1 possible associated property
At this address
- Storer, Charles D$15.5091% confidence
5541 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.
- Storer, Charles D$15.5091% confidence
4668 Cove Lane, Discovery Bay, CA, 94505
Held by John Muir Health - Muir Lab
Refunds due · ID 1002900912
$24.97
2 possible associated properties
At this address
- Jones, Kim$0.5998% confidence
4668 Cove Lane, Discovery Bay, CA, 94505
- Jones, Richard C$0.5991% confidence
4668 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.
- Jones, Kim$0.5998% confidence
100 Worthing Court, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Credit checks or memos · ID 1039620800
$24.97
4 possible associated properties
Same owner name elsewhere
- Vandyke, Richard$35.9498% confidence
23215 Mariposa De Oro Street, Malibu, CA, 90265
- Vandyke, Richard$77.7898% confidence
23215 Mariposa De Oro Street, Malibu, CA, 90265
- Vandyke, Richard$40.5398% confidence
24603 Spencer Boulevard, Magnolia, TX, 77355
At this address
- Van, Dyke$20.0091% confidence
100 Worthing 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.
- Vandyke, Richard$35.9498% confidence
2548 Crescent Way, Discovery Bay, CA, 94514
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 955338216
$24.95