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
513 Sheffield Court, Discovery Bay, CA, 94505
Held by First Tech Federal Credit Union
Savings accounts · ID 978480759
$25.00
1 possible associated property
At this address
- Mercado, Marci R$0.5295% confidence
513 Sheffield 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.
- Mercado, Marci R$0.5295% confidence
4015 Regatta Drive, Discovery Bay, CA, 94505
Held by Kiva User Funds LLC
Accounts-receivable credit balance · ID 978944325
$25.00
1 possible associated property
At this address
- Solarek, Angelica$0.2991% confidence
4015 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.
- Solarek, Angelica$0.2991% confidence
2206 Sand Point Road, Discovery Bay, CA, 94505
Held by Comenity Bank
Refunds due · ID 979147082
$25.00
3987 Coastal Court, Discovery Bay, CA, 94505
Held by John Muir Health
Refunds due · ID 980737996
$25.00
3 possible associated properties
Same owner name elsewhere
- Janowski, Danielle$315.0498% confidence
5304 Feather River Drive, Stockton, CA, 95219
- Janowski, Danielle$300.0098% confidence
00000
- Janowski, Danielle$51.0098% confidence
5304 Feather River Drive 9, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janowski, Danielle$315.0498% confidence
5215 Laguna Court, Discovery Bay, CA, 94505
Held by John Muir Health
Refunds due · ID 980738004
$25.00
3 possible associated properties
Same owner name elsewhere
- Kapphahn, Rebecca L$25.30100% confidence
5215 Laguna Court, Byron, CA, 94505
- Kapphahn, Rebecca L$41.4098% confidence
9130 Nolan Street Apt 273, Elk Grove, CA, 95758
At this address
- Kapphahn, Rebecca L$7.7798% confidence
5215 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.
- Kapphahn, Rebecca L$25.30100% confidence
5130 Discovery Pt, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981220475
$25.00
2 possible associated properties
Same owner name elsewhere
- Rathbun, Julie$308.0098% confidence
1881 Business Center Drive 11, San Bernardino, CA, 92408
- Rathbun, Julie$22.9798% confidence
5130 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.
- Rathbun, Julie$308.0098% confidence
453 Emerson Court, Discovery Bay, CA, 94505
Held by Circus And Eldorado Joint Venture LLC
Unredeemed gift certificate · ID 981672099
$25.00
3 possible associated properties
At this address
- Gomez, Anna$5.0098% confidence
453 Emerson Court, Discovery Bay, CA, 94505
- Gomez, Anna$25.0098% confidence
453 Emerson Court, Discovery Bay, CA, 94505
- Gomez, Thomas M$0.0191% confidence
453 Emerson Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Anna$5.0098% confidence
453 Emerson Court, Discovery Bay, CA, 94505
Held by Circus And Eldorado Joint Venture LLC
Unredeemed gift certificate · ID 981672100
$25.00
3 possible associated properties
At this address
- Gomez, Anna$5.0098% confidence
453 Emerson Court, Discovery Bay, CA, 94505
- Gomez, Anna$25.0098% confidence
453 Emerson Court, Discovery Bay, CA, 94505
- Gomez, Thomas M$0.0191% confidence
453 Emerson Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Anna$5.0098% confidence
5400 Fairway Court, Discovery Bay, CA, 94750
Held by First United Services Credit Union
Savings accounts · ID 982271647
$25.00
1 possible associated property
At this address
- Minton, Aaron M$15.5498% confidence
5400 Fairway Court, Discovery Bay, CA, 94750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minton, Aaron M$15.5498% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982708393
$25.00
3 possible associated properties
At this address
- Keehn, Michael C$22.1998% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$39.3198% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$25.0098% confidence
5470 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.
- Keehn, Michael C$22.1998% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982709394
$25.00
3 possible associated properties
At this address
- Keehn, Michael C$22.1998% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$25.0098% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$39.3198% confidence
5470 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.
- Keehn, Michael C$22.1998% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982709495
$25.00
3 possible associated properties
At this address
- Keehn, Michael C$22.1998% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$25.0098% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$39.3198% confidence
5470 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.
- Keehn, Michael C$22.1998% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982710594
$25.00
3 possible associated properties
At this address
- Keehn, Michael C$22.1998% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$25.0098% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$39.3198% confidence
5470 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.
- Keehn, Michael C$22.1998% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982796436
$25.00
3 possible associated properties
At this address
- Keehn, Michael C$22.1998% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$25.0098% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$39.3198% confidence
5470 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.
- Keehn, Michael C$22.1998% confidence
2397 Newport Drive, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983540615
$25.00
1 possible associated property
At this address
- Morrison, Leonard$12.8095% confidence
2397 Newport 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.
- Morrison, Leonard$12.8095% confidence
5211 Riverlake Road, Discovery Bay, CA, 94505
Held by Discover Bank
Unredeemed gift certificate · ID 984107832
$25.00
1802 Dolphin Place, Discovery Bay, CA, 94514
Held by Kingston Technology Company Inc
Misc outstanding checks · ID 984300819
$25.00
2214 Cypress Pt, Discovery Bay, CA, 94505
Held by Comenity Bank
Refunds due · ID 984972137
$25.00
1 possible associated property
At this address
- Dagneau, Garrett$0.1791% confidence
2214 Cypress 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.
- Dagneau, Garrett$0.1791% confidence
2489 Wayfarer Court, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985671234
$25.00
1780 Surfside Court, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 986484880
$25.00
2 possible associated properties
At this address
- Hinds, Ronald$14.5591% confidence
1780 Surfside Court, Discovery Bay, CA, 94505
- Hinds, Ronald$19.1791% confidence
1780 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.
- Hinds, Ronald$14.5591% confidence
224 Sussex, Discovery Bay, CA, 94505
Held by Chase Bank N.a.
Checking accounts · ID 986873952
$25.00
1 possible associated property
At this address
- Kabrich, Mindy$48.2091% confidence
224 Sussex, 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.
- Kabrich, Mindy$48.2091% confidence
2205 Newport Drive, Discovery Bay, CA, 94505
Held by John Muir Health-Pb
Refunds due · ID 987030682
$25.00
2 possible associated properties
At this address
- Kourkos, Chris$25.0098% confidence
2205 Newport Drive, Discovery Bay, CA, 94505
- Kourkos, Chris$100.0098% confidence
2205 Newport 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.
- Kourkos, Chris$25.0098% confidence
2205 Newport Drive, Discovery Bay, CA, 94505
Held by John Muir Health-Pb
Refunds due · ID 987030683
$25.00
2 possible associated properties
At this address
- Kourkos, Chris$25.0098% confidence
2205 Newport Drive, Discovery Bay, CA, 94505
- Kourkos, Chris$100.0098% confidence
2205 Newport 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.
- Kourkos, Chris$25.0098% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987762575
$25.00
3 possible associated properties
At this address
- Keehn, Michael C$22.1998% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$25.0098% confidence
5470 Gold Creek Circle, Discovery Bay, CA, 94505
- Keehn, Michael C$39.3198% confidence
5470 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.
- Keehn, Michael C$22.1998% confidence
5300 Edgeview Drive, Discovery Bay, CA, 94505
Held by Bank Of The West
Money orders · ID 987809154
$25.00
2 possible associated properties
Same owner name elsewhere
- Fortin, Amanda$201.4998% confidence
5302 Towser Court, Austin, TX, 78744
- Fortin, Amanda$66.6098% confidence
1705 Fine Drive, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fortin, Amanda$201.4998% confidence
6919 New Melones Circle, Discovery Bay, CA, 94514
Held by Sutter East Bay Medical Foundation
Refunds due · ID 988069426
$25.00
5 possible associated properties
Same owner name elsewhere
- Thornton, Robert R$29.8498% confidence
5206 Harvest, Spring, TX, 77345
- Thornton, Robert R$112.5098% confidence
14004 Palamar Way #311, Marina Del, CA, 90291
- Thornton, Robert R$73.0798% confidence
3264 Meadowlark Lane, Escondido, CA, 92008
At this address
- Thornton, Robert R JR$85.1998% confidence
6919 New Melones Circle, Discovery Bay, CA, 94514
- Thornton, Michelle$85.1991% confidence
6919 New Melones Circle, 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.
- Thornton, Robert R$29.8498% confidence
4621 Clipper Drive, Discovery Bay, CA, 94505
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 988167494
$25.00
3 possible associated properties
At this address
- Troxell, John$0.1598% confidence
4621 Clipper Drive, Discovery Bay, CA, 94505
- Troxell, John$60.0198% confidence
4621 Clipper Drive, Discovery Bay, CA, 94505
- Troxell, Leah$68.0091% confidence
4621 Clipper 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.
- Troxell, John$0.1598% confidence
1235 Willow Lake Road, Discovery Bay, CA, 94505
Held by Caremarkpcs L L C
Accounts payable · ID 988302932
$25.00
3 possible associated properties
At this address
- Davies, Shari S$0.2891% confidence
1235 Willow Lake Road, Discovery Bay, CA, 94505
- Davies, Shari$23.7391% confidence
1235 Willow Lake Road, Discovery Bay, CA, 94505
- Davies, Shari S$39.0691% confidence
1235 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.
- Davies, Shari S$0.2891% confidence
2385 Wayfarer Drive, Discovery Bay, CA, 94514
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 988909120
$25.00
1294 Beach Court, Discovery Bay, CA, 94505
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 988909674
$25.00
1 possible associated property
At this address
- Wisner, Tricia$0.5791% confidence
1294 Beach 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.
- Wisner, Tricia$0.5791% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 988946394
$25.00
4 possible associated properties
Same owner name elsewhere
- Kallsen, Donald L$11.6298% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
- Kallsen, Donald L$23.2498% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
At this address
- Kallsen, Donald L$30.7998% confidence
1100 Saint Andrews Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kallsen, Donald L$11.6298% confidence
1904 Seal Way, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989462895
$25.00
3 possible associated properties
Same owner name elsewhere
- Frenna, Joanne S$0.10100% confidence
1820 Kent Drive, Brentwood, CA, 94513
At this address
- Frenna, Joanne S$100.0098% confidence
1904 Seal Way, Discovery Bay, CA, 94505
- Freena, Joanne$59.0093% confidence
1904 Seal Way, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frenna, Joanne S$0.10100% confidence
651 Willow Lake Road, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989477464
$25.00
3 possible associated properties
Same owner name elsewhere
- McElroy, Gary$109.4998% confidence
#### North Beltline ####, Irving, TX, 75038
- McElroy, Gary$237.5098% confidence
1706 Myers Avenue, Frisco, TX, 75034
- McElroy, Gary$325.0098% confidence
4019 South Hempstead Circle, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McElroy, Gary$109.4998% confidence
118 Galley Court, Discovery Bay, CA, 94505
Held by Bank Of America - California NA (318)
Checking accounts · ID 989587714
$25.00
3 possible associated properties
At this address
- Moniz, Steven M$25.0198% confidence
118 Galley Court, Discovery Bay, CA, 94505
- Moniz, Elias G FBO$25.0191% confidence
118 Galley Court, Discovery Bay, CA, 94505
- Moniz, Steve$13.0091% confidence
118 Galley 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.
- Moniz, Steven M$25.0198% confidence
208 Whitman Court, Discovery Bay, CA, 94505
Held by Bank Of America - California NA (318)
Checking accounts · ID 989591843
$25.00
1252 Marina Cur, Discovery Bay, CA, 94505
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 990390714
$25.00
390 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 990657489
$25.00
1821 Dune Point Place, Discovery Bay, CA, 94505
Held by Telecheck Services Inc.
Customer overpayments · ID 991016456
$25.00
3 possible associated properties
Same owner name elsewhere
- Ortiz, Henry JR$2.6298% confidence
455 Solano Avenue, Los Angeles, CA, 90012
- Ortiz, Henry JR$5.0098% confidence
5348 Monterey Road Number 1, San, CA, 95111
- Ortiz, Henry JR$1.5298% confidence
2074 Hoya Court, Ione, CA, 95640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Henry JR$2.6298% confidence
1917 Windward Point, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991624448
$25.00
5360 Willow Lake Court, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991647221
$25.00
3 possible associated properties
At this address
- Hall, Gene$6.4598% confidence
5360 Willow Lake Court, Discovery Bay, CA, 94505
- Hall, Gene$4.0998% confidence
5360 Willow Lake Court, Discovery Bay, CA, 94505
- Hall, Gene$4.0998% confidence
5360 Willow Lake 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.
- Hall, Gene$6.4598% confidence
3215 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991845386
$25.00
5 possible associated properties
Same owner name elsewhere
- Nevarez, Zoraida$4.4698% confidence
Unknown, 00000
- Nevarez, Zoraida$5.7198% confidence
4904 Kimball Hill Circle, Stockton, CA, 95210
At this address
- Nevarez, Zoraida$1.7398% confidence
3215 Lookout Point Loop, Discovery Bay, CA, 94505
- Nevarez, Zoraida$6.9998% confidence
3215 Lookout Point Loop, Discovery Bay, CA, 94505
- Nevarez, Zoraida$1.9698% confidence
3215 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.
- Nevarez, Zoraida$4.4698% confidence
2883 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Sutter Gould Medical Foundation
Refunds due · ID 992969069
$25.00
4 possible associated properties
Same owner name elsewhere
- Lapointe, Richard$69.3398% confidence
3883 Jewell Street C3, San Diego, CA, 92109
- Lapointe, Richard$405.7098% confidence
19528 Ventura Boulevard 11, Tarzana, CA, 91356
At this address
- Lapointe, Richard$35.0098% confidence
2883 Cherry Hills Drive, Discovery Bay, CA, 94505
- Lapoint, Richard$52.7693% confidence
2883 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.
- Lapointe, Richard$69.3398% confidence
5039 Double Point Way, Discovery Bay, CA, 94514
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 993040448
$25.00
3 possible associated properties
Same owner name elsewhere
- Mosher, Kimberly$1.2498% confidence
13465 Camino Canada Suite 106, El Cajon, CA, 92021
- Mosher, Kimberly$21.4598% confidence
Apt 106 13465 Camino Canada El Cajon Ca 92021, CA, 00000
- Mosher, Kimberly$55.5198% confidence
7932 Summer Place Drive, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosher, Kimberly$1.2498% confidence
2205 Prestwick Drive, Discovery Bay, CA, 94505
Held by John Muir Health-Pb
Refunds due · ID 993076776
$25.00
3 possible associated properties
Same owner name elsewhere
- Estabillo, Nerissa$32.6398% confidence
PO Box 94588, Pleasanton, CA, 94588
At this address
- Estabillo, Nerissa$48.0098% confidence
2205 Prestwick Drive, Discovery Bay, CA, 94505
- Estabillo, Narissa$32.5091% confidence
2205 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.
- Estabillo, Nerissa$32.6398% confidence
170 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993166195
$25.00
2 possible associated properties
Same owner name elsewhere
- Patrick, Clarke$30.7598% confidence
206 Lake House Drive, Bridgeport, TX, 76426
At this address
- Patrick, Clarke$3.2598% confidence
170 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Clarke$30.7598% confidence
1284 Beach Court, Discovery Bay, CA, 94505
Held by Allianceone Receivables Management Inc
Customer overpayments · ID 993753930
$25.00
3 possible associated properties
At this address
- Hopfe, Shannon$25.0098% confidence
1284 Beach Court, Discovery Bay, CA, 94505
- Hopfe, Brooke$4.6991% confidence
1284 Beach Court, Discovery Bay, CA, 94505
- Hopfe, Brooke N$5.0291% confidence
1284 Beach 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.
- Hopfe, Shannon$25.0098% confidence
1284 Beach Court, Discovery Bay, CA, 94505
Held by Allianceone Receivables Management Inc
Customer overpayments · ID 993753931
$25.00
3 possible associated properties
At this address
- Hopfe, Shannon$25.0098% confidence
1284 Beach Court, Discovery Bay, CA, 94505
- Hopfe, Brooke$4.6991% confidence
1284 Beach Court, Discovery Bay, CA, 94505
- Hopfe, Brooke N$5.0291% confidence
1284 Beach 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.
- Hopfe, Shannon$25.0098% confidence
520 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Bank Of America - California NA (318)
Checking accounts · ID 994650622
$25.00
2 possible associated properties
At this address
- Kimmet, Patrick$8.6495% confidence
520 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Kimmet, Patrick$0.1595% confidence
520 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.
- Kimmet, Patrick$8.6495% confidence
903 Lido Circle, Discovery Bay, CA, 94505
Held by Bank Of America - North Carolina
Cashier's checks · ID 994668172
$25.00
5512 Drakes Court, Discovery Bay, CA, 94505
Held by Bank Of America - North Carolina
Cashier's checks · ID 994671206
$25.00
3 possible associated properties
At this address
- Donnelly, John$6.4098% confidence
5512 Drakes Court, Discovery Bay, CA, 94505
- Donnelly, John$25.0098% confidence
5512 Drakes Court, Discovery Bay, CA, 94505
- Donnelly, Shane$180.2491% confidence
5512 Drakes 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.
- Donnelly, John$6.4098% confidence
5512 Drakes Court, Discovery Bay, CA, 94505
Held by Bank Of America - North Carolina
Cashier's checks · ID 994671207
$25.00
3 possible associated properties
At this address
- Donnelly, John$6.4098% confidence
5512 Drakes Court, Discovery Bay, CA, 94505
- Donnelly, John$25.0098% confidence
5512 Drakes Court, Discovery Bay, CA, 94505
- Donnelly, Shane$180.2491% confidence
5512 Drakes 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.
- Donnelly, John$6.4098% confidence
5796 Cutter Loop, Discovery Bay, CA, 94505
Held by Bank Of America - North Carolina
Cashier's checks · ID 994684962
$25.00
4909 South Point, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995656707
$25.00
PO Box 1246, Discovery Bay, CA, 94505
Held by Cbc Companies Inc
Misc outstanding checks · ID 996593320
$25.00
5727 Greenfield Way, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996711227
$25.00
1 possible associated property
At this address
- Mayer, William P$25.0598% confidence
5727 Greenfield 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.
- Mayer, William P$25.0598% confidence
5330 Willow Lake Court, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997061620
$25.00
3 possible associated properties
At this address
- Pulley, Patricia$20.0095% confidence
5330 Willow Lake Court, Discovery Bay, CA, 94505
- Pulley, Charles D$18.0091% confidence
5330 Willow Lake Court, Discovery Bay, CA, 94505
- Pulley, Charles$20.0091% confidence
5330 Willow Lake 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.
- Pulley, Patricia$20.0095% confidence
6168 Seneca Circle, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997063626
$25.00
3 possible associated properties
At this address
- Robbert, Roy$5.0095% confidence
6168 Seneca Circle, Discovery Bay, CA, 94505
- Robbert, Kimberly$1.0091% confidence
6168 Seneca Circle, Discovery Bay, CA, 94505
- Robbert, Kimberly$0.9091% confidence
6168 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.
- Robbert, Roy$5.0095% confidence
5043 Cabrillo Pt, Discovery Bay, CA, 94505
Held by The Police Credit Union
Savings accounts · ID 997328320
$25.00
1 possible associated property
At this address
- Bradanini, Demie$68.2591% confidence
5043 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.
- Bradanini, Demie$68.2591% confidence
5170 Discovery Pt, Discovery Bay, CA, 94505
Held by Pacific Service Credit Union
Checking accounts · ID 997348979
$25.00
3 possible associated properties
At this address
- Pratt, Michelle T$3.0098% confidence
5170 Discovery Pt, Discovery Bay, CA, 94505
- Pratt, Michelle$0.2095% confidence
5170 Discovery Pt, Discovery Bay, CA, 94505
- Pratt, Michelle$0.0595% confidence
5170 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.
- Pratt, Michelle T$3.0098% confidence
4858 Cabrillo Pt, Discovery Bay, CA, 94505
Held by Discover Bank
Unredeemed gift certificate · ID 997478355
$25.00
1 possible associated property
Same owner name elsewhere
- Michael, McGuire$100.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, McGuire$100.0098% confidence
3720 Catamaran Court, Discovery Bay, CA, 94505
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 997736086
$25.00
4 possible associated properties
Same owner name elsewhere
- Teixeira, Joseph$98.3198% confidence
3713 Mt Diablo Boulevard, Lafayette, CA, 94549
- Teixeira, Joseph$60.0098% confidence
20000 Saum Road #6204, Katy, TX, 77449
- Teixeira, Joseph$40.0698% confidence
2925 Crowell Road, Turlock, CA, 95382
At this address
- Teixeira, Joseph JR$14.4098% confidence
3720 Catamaran Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teixeira, Joseph$98.3198% confidence
9937 Pyramid Way, Discovery Bay, CA, 91202
Held by Mercury Casualty Company
Premium refunds · ID 997803900
$25.00
3993 Bolinas Place, Discovery Bay, CA, 94505
Held by Eli Lilly And Company
Refunds due · ID 998045990
$25.00
3 possible associated properties
Same owner name elsewhere
- Conrad, Lawrence$482.8798% confidence
615 Atlantic Street, Corpus Christi, TX, 78404
- Conrad, Lawrence$4,293.5198% confidence
615 Atlantic Street, Corp Christi, TX, 78404
- Conrad, Lawrence$461.9098% confidence
615 Atlantic Street, Corpus Christi, TX, 78404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrad, Lawrence$482.8798% confidence
700 Beaver Court, Discovery Bay, CA, 94514
Held by Sony Electronics Inc
Misc outstanding checks · ID 998686942
$25.00
1436 Marlin Place, Discovery Bay, CA, 94505
Held by Csaa Insurance Exchange
Premium refunds · ID 998726858
$25.00
1 possible associated property
At this address
- Follett, Kelly$0.0198% confidence
1436 Marlin 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.
- Follett, Kelly$0.0198% confidence
2166 Sand Point Road, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999607065
$25.00
14850 Highway 4 Suite A271, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999618582
$25.00
3526 Yacht Drive, Discovery Bay, CA, 94505
Held by Navient Corporation
Refunds due · ID 1000199580
$25.00
1031 Berkshire Lane, Discovery Bay, CA, 94505
Held by Sutter East Bay Medical Foundation
Refunds due · ID 1000782994
$25.00
1 possible associated property
At this address
- Mussley, Steve$50.0098% confidence
1031 Berkshire 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.
- Mussley, Steve$50.0098% confidence
6115 Seneca Circle, Discovery Bay, CA, 94505
Held by Sutter East Bay Medical Foundation
Refunds due · ID 1000783011
$25.00
2 possible associated properties
At this address
- Truesdell, James$9.8595% confidence
6115 Seneca Circle, Discovery Bay, CA, 94505
- Truesdell, Rachel M$3.7891% confidence
6115 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.
- Truesdell, James$9.8595% confidence
C/o Timber Point Elementary Sc 40 Newberry Lane, Discovery Bay, CA, 94505
Held by Scholastic Book Clubs Inc
Refunds due · ID 1001046811
$25.00
1045 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Comenity Bank
Refunds due · ID 1002375508
$25.00
3 possible associated properties
At this address
- Mensch, Kathrine P$39.9095% confidence
1045 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Mensch, Kathrine P$14.9595% confidence
1045 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Mensch, Jim$4.2991% confidence
1045 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.
- Mensch, Kathrine P$39.9095% confidence
2443 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003267786
$25.00
3683 Sailboat Drive, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003361045
$25.00
5425 Edgeview Drive, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003397350
$25.00
3 possible associated properties
At this address
- Pistochini, Charles$5.0098% confidence
5425 Edgeview Drive, Discovery Bay, CA, 94505
- Pistochini, Cheryl$3.6891% confidence
5425 Edgeview Drive, Discovery Bay, CA, 94505
- Pistochini, Cheryl$6.0091% confidence
5425 Edgeview 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.
- Pistochini, Charles$5.0098% confidence
1214 Beach Court, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003402299
$25.00
1814 Seal Way, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003415429
$25.00
3 possible associated properties
At this address
- Wyeth, Richard$116.8495% confidence
1814 Seal Way, Discovery Bay, CA, 94505
- Wyeth, Richard$454.1595% confidence
1814 Seal Way, Discovery Bay, CA, 94505
- Wyeth, Richard$15.0095% confidence
1814 Seal Way, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyeth, Richard$116.8495% confidence
1779 Dune Point Way, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004137899
$25.00
1 possible associated property
At this address
- Bowers, Robert D$0.3395% confidence
1779 Dune Point 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.
- Bowers, Robert D$0.3395% confidence
1465 Marlin Place, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004149746
$25.00
525 Sheffield Court, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004150597
$25.00
1280 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004152806
$25.00
3 possible associated properties
At this address
- Grace, Daniel M$20.5595% confidence
1280 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Grace, Denise L$0.1391% confidence
1280 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Grace, Denise L$0.8191% confidence
1280 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.
- Grace, Daniel M$20.5595% confidence
5574 Arcadia Circle, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004156039
$25.00
1 possible associated property
At this address
- Hinson, Jessica$31.0091% confidence
5574 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.
- Hinson, Jessica$31.0091% confidence
2126 Prestwick Drive, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004157162
$25.00
2 possible associated properties
At this address
- Hullen, Gregory$12.0095% confidence
2126 Prestwick Drive, Discovery Bay, CA, 94505
- Hullen, Preston G$15.9691% confidence
2126 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.
- Hullen, Gregory$12.0095% confidence
3662 Otter Brook Loop, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004157694
$25.00
3 possible associated properties
Same owner name elsewhere
- Ingram, Vaughn$64.6798% confidence
- Ingram, Vaughn$34.4098% confidence
11592 Foutch Road, Pilot Point, TX, 76258
- Ingram, Vaughn$304.5098% confidence
11592 Foutch Road, Pilot Point, TX, 76258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2454 San Simeon Court, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004168127
$25.00
3 possible associated properties
At this address
- Martin, Kathleen$18.1898% confidence
2454 San Simeon Court, Discovery Bay, CA, 94505
- Martin, Robert P$93.9891% confidence
2454 San Simeon Court, Discovery Bay, CA, 94505
- Martin, Robert P$39.0791% confidence
2454 San Simeon Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Kathleen$18.1898% confidence
1980 Windward Pt, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004177191
$25.00
3 possible associated properties
At this address
- Pereira, Annette$0.1598% confidence
1980 Windward Pt, Discovery Bay, CA, 94505
- Pereira, Chase$2.9491% confidence
1980 Windward Pt, Discovery Bay, CA, 94505
- Pereira, Michael$389.6491% confidence
1980 Windward Pt, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pereira, Annette$0.1598% confidence
1717 Wilde Drive, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004181453
$25.00
4 possible associated properties
Same owner name elsewhere
- Roberson, Alexis$124.1398% confidence
1325 Cartwright Street, Beaumont, TX, 77707
At this address
- Roberson, Alexis$3.3798% confidence
1717 Wilde Drive, Discovery Bay, CA, 94505
- Roberson, Alexis M$9.3095% confidence
1717 Wilde Drive, Discovery Bay, CA, 94505
- Roberson, Lindsey D$24.6191% confidence
1717 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.
- Roberson, Alexis$124.1398% confidence
2139 Newport Drive, Discovery Bay, CA, 94505
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004191542
$25.00
1201 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Women'S Health Partners Of California
Refunds or rebates · ID 1004279289
$25.00
6168 Seneca Circle, Discovery Bay, CA, 94505
Held by Women'S Health Partners Of California
Refunds or rebates · ID 1004279297
$25.00
2 possible associated properties
At this address
- Robbert, Daniel$8.0091% confidence
6168 Seneca Circle, Discovery Bay, CA, 94505
- Robbert, Roy H$11.0991% confidence
6168 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.
- Robbert, Daniel$8.0091% confidence
3755 Sailboat Drive, Discovery Bay, CA, 94505
Held by Kaiser Foundation Hospital Ca
Vendor checks · ID 1004860541
$25.00
1 possible associated property
At this address
- Peralta, Maria L$5.0595% confidence
3755 Sailboat Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Maria L$5.0595% confidence
4424 Cove Lane, Discovery Bay, CA, 94505
Held by Draftkings Inc.
Misc intangible property · ID 1005484183
$25.00
25 Yosemite Court, Discovery Bay, CA, 94505
Held by Draftkings Inc.
Misc intangible property · ID 1005513546
$25.00
3 possible associated properties
At this address
- Price, Gary L$2.0095% confidence
25 Yosemite Court, Discovery Bay, CA, 94505
- Price, Gary L$0.0495% confidence
25 Yosemite Court, Discovery Bay, CA, 94505
- Price, Gary L67 SHARES CATHAYONLINE INC95% 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, Gary L$2.0095% confidence
5136 Fern Ridge Circle, Discovery Bay, CA, 94514
Held by Draftkings Inc.
Misc intangible property · ID 1005520871
$25.00
3506 Catalina Way, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1007109249
$25.00
3 possible associated properties
At this address
- Weeks, Joline$0.4191% confidence
3506 Catalina Way, Discovery Bay, CA, 94505
- Weeks, Kristopher$5.0091% confidence
3506 Catalina Way, Discovery Bay, CA, 94505
- Weeks, Joline$37.1791% confidence
3506 Catalina 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.
- Weeks, Joline$0.4191% confidence
2452 Wayfarer Court, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007435233
$25.00
3 possible associated properties
Same owner name elsewhere
- Sasville, Nicole K$5.64100% confidence
3706 Otter Brook Loop, Byron, CA, 94505
At this address
- Sasville, Nicole K$43.1398% confidence
2452 Wayfarer Court, Discovery Bay, CA, 94505
- Sasville, Craig A$43.1391% confidence
2452 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.
- Sasville, Nicole K$5.64100% confidence
PO Box 1786, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007439362
$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
9869 Key West Way, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007500561
$25.00
3526 Yacht Drive, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007514984
$25.00
3 possible associated properties
At this address
- Wheeler, Kenny W$61.4898% confidence
3526 Yacht Drive, Discovery Bay, CA, 94505
- Wheeler, Kenneth$0.9391% confidence
3526 Yacht Drive, Discovery Bay, CA, 94505
- Wheeler, Catherine$1,779.9191% confidence
3526 Yacht Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Kenny W$61.4898% confidence
2208 Colonial Court, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007639538
$25.00
6 possible associated properties
Same owner name elsewhere
- Kasianchuk, Michael$0.7198% confidence
1178 Ashcroft Way, Sunnyvale, CA, 94087
- Kasianchuk, Michael$0.6798% confidence
1178 Ashcroft Way, Sunnyvale, CA, 94087
- Kasianchuk, Michael$0.8098% confidence
1220 Fake Street, Los Angeles, CA, 94694
At this address
- Kasianchuk, Sheryn$0.0591% confidence
2208 Colonial Court, Discovery Bay, CA, 94505
- Kasianchuk, Walter$0.0591% confidence
2208 Colonial Court, Discovery Bay, CA, 94505
- Kasianchuk, Sheryn F$0.0991% confidence
2208 Colonial 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.
- Kasianchuk, Michael$0.7198% confidence