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
6438 Green Castle Circle, Discovery Bay, CA, 94514
Held by Travis Credit Union
Savings accounts · ID 1027557369
$27.39
5165 Discovery Pt, Discovery Bay, CA, 94505
Held by Chevron Federal Credit Union
Savings accounts · ID 997729946
$27.38
1 possible associated property
At this address
- Kimmey, Robert$3.3295% confidence
5165 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.
- Kimmey, Robert$3.3295% confidence
2507 Foghorn, Discovery Bay, CA, 94505
Held by Gap Inc
Wages, payroll, salaries · ID 1034495133
$27.37
3 possible associated properties
Same owner name elsewhere
- Grissom, Ethan$0.02100% confidence
Unknown, Unknown, CA, 94505
- Grissom, Ethan$0.01100% confidence
Unknown, Unknown, CA, 94505
- Grissom, Ethan$1.21100% confidence
2507 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.
- Grissom, Ethan$0.02100% confidence
3558 Sailboat Drive, Discovery Bay, CA, 94505
Held by Google Paga Settlement Qsf
Misc outstanding checks · ID 1040138800
$27.36
2030 Bowsprit Court, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995777854
$27.35
3 possible associated properties
At this address
- Durflinger, Stephanie M$0.1298% confidence
2030 Bowsprit Court, Discovery Bay, CA, 94505
- Durflinger, Stephanie M$109.4798% confidence
2030 Bowsprit Court, Discovery Bay, CA, 94505
- Durflinger, Stephanie M$57.1198% confidence
2030 Bowsprit 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.
- Durflinger, Stephanie M$0.1298% confidence
8575 Pinehollow Circle, Discovery Bay, CA, 94505
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1033534008
$27.34
PO Box 1733, Discovery Bay, CA, 94505
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1035723489
$27.33
3 possible associated properties
Same owner name elsewhere
- Perry, Arthur M$13.00100% confidence
100 Birmingham Court, Discovery Bay, CA, 94505
- Perry, Arthur M$181.25100% confidence
100 Birmingham Court, Discovery Bay, CA, 94505
- Perry, Arthur M$400.00100% confidence
100 Birmingham 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.
- Perry, Arthur M$13.00100% confidence
2555 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992740550
$27.30
4 possible associated properties
Same owner name elsewhere
- Sherman, Greg$221.0898% confidence
14692 B Canyon One Rionido, Guerneville, CA, 95446
- Sherman, Greg$100.0098% confidence
2166 Peck Road, Monrovia, CA, 91016
- Sherman, Greg$79.1398% confidence
1850 Morton Avenue Apartment 214, Los Angeles, CA, 90026
At this address
- Sherman, Trent$0.1591% confidence
2555 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.
- Sherman, Greg$221.0898% confidence
951 Lido Circle, Discovery Bay, CA, 94505
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1011751450
$27.29
8141 Westport Circle, Discovery Bay, CA, 94505
Held by Farmers Insurance Exchange
Premium refunds · ID 1033344098
$27.29
2 possible associated properties
At this address
- Trujillo, Barbara$1.0291% confidence
8141 Westport Circle, Discovery Bay, CA, 94505
- Trujillo, Alyssa$0.8791% confidence
8141 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.
- Trujillo, Barbara$1.0291% confidence
17 Dune Point Way, Discovery Bay, CA, 94505
Held by East Bay Medical Oncology/hematology
Accounts-receivable credit balance · ID 975903060
$27.27
516 Slifer Court, Discovery Bay, CA, 94505
Held by Ashton-Drake Galleries Ltd.
Refunds due · ID 979834070
$27.27
6 possible associated properties
Same owner name elsewhere
- Henry, Martha$163.5098% confidence
TX, 00000
- Henry, Martha$2,000.0098% confidence
2698 South Hulen #50, Fort Worth, TX, 76109
- Henry, Martha$222.0098% confidence
3437 Shenandoah Street, Dallas, TX, 75205
At this address
- Henry, Roger JR$5.2491% confidence
516 Slifer Court, Discovery Bay, CA, 94505
- Henry, Roger JR$7.3591% confidence
516 Slifer Court, Discovery Bay, CA, 94505
- Henry Mary Magolean Est$584.2791% confidence
516 Slifer 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.
- Henry, Martha$163.5098% confidence
3311 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Upromise LLC
Misc intangible property · ID 982126532
$27.26
2 possible associated properties
At this address
- Weller, Danette$13.0091% confidence
3311 Lookout Point Loop, Discovery Bay, CA, 94505
- Weller, Ainsley$32.9391% confidence
3311 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.
- Weller, Danette$13.0091% confidence
2354 Winchester Loop, Discovery Bay, CA, 94505
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994821296
$27.25
3 possible associated properties
At this address
- Smyth, Katie A$15.0098% confidence
2354 Winchester Loop, Discovery Bay, CA, 94505
- Smyth, Katie Ann$13.0095% confidence
2354 Winchester Loop, Discovery Bay, CA, 94505
- Smyth, Patrick M$1.5591% confidence
2354 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.
- Smyth, Katie A$15.0098% confidence
1546 Willow Lake Road, Discovery Bay, CA, 94505
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Phillips, Joseph
Premium refunds · ID 1044582483
$27.25
2 possible associated properties
At this address
- Phillips, Joe$11.0091% confidence
1546 Willow Lake Road, Discovery Bay, CA, 94505
- Phillips, Joseph$27.2591% confidence
1546 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.
- Phillips, Joe$11.0091% confidence
1546 Willow Lake Road, Discovery Bay, CA, 94505
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Phillips, Carol
Premium refunds · ID 1044582483
$27.25
2 possible associated properties
At this address
- Phillips, Joe$11.0091% confidence
1546 Willow Lake Road, Discovery Bay, CA, 94505
- Phillips, Carol$27.2591% confidence
1546 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.
- Phillips, Joe$11.0091% confidence
4943 South Pt, Discovery Bay, CA, 94505
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994113831
$27.24
2 possible associated properties
Same owner name elsewhere
- Bergen, Eric$205.8198% confidence
521 5th Street, Modesto, CA, 95351
At this address
- Bergen, Eric$16.5998% confidence
4943 South 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.
- Bergen, Eric$205.8198% confidence
5779 Cutter Loop, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032879214
$27.24
2284 Winchester Loop, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040869090
$27.24
1 possible associated property
At this address
- Peck, Shari$4.9691% confidence
2284 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.
- Peck, Shari$4.9691% confidence
4910 North Pt, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Olivas, Enrique
Cashier's checks · ID 1043926928
$27.24
2 possible associated properties
Same owner name elsewhere
- Lebon, Brittany D$150.00100% confidence
4603 Mayfield Drive, Fremont, CA, 94536
- Lebon, Brittany D$2.0398% confidence
205 Macarthur Boulevard, Oakland, CA, 94610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lebon, Brittany D$150.00100% confidence
4910 North Pt, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lebon, Brittany D
Cashier's checks · ID 1043926928
$27.24
3 possible associated properties
Same owner name elsewhere
- Olivas, Enrique$227.0098% confidence
P O Box 1398, Gainesville, TX, 76240
- Olivas, Enrique$502.4598% confidence
- Olivas, Enrique$502.0098% confidence
1684 Bing Crosby Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivas, Enrique$227.0098% confidence
6823 New Melones Circle, Discovery Bay, CA, 94505
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044740662
$27.24
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
2313 Hampshire Drive, Discovery Bay, CA, 94505
Held by Nordstrom FSB
Accounts-receivable credit balance · ID 981153335
$27.23
4 possible associated properties
Same owner name elsewhere
- Slocum, Laurie E$1.2098% confidence
4409 Valley Avenue Apt C, Pleasanton, CA, 94566
At this address
- Slocum, Laurie E$4.6498% confidence
2313 Hampshire Drive, Discovery Bay, CA, 94505
- Slocum, Laurie E$5.2898% confidence
2313 Hampshire Drive, Discovery Bay, CA, 94505
- Slocum, Laurie E$0.0698% confidence
2313 Hampshire Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slocum, Laurie E$1.2098% confidence
9454 Davenport Circle, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1021624999
$27.23
2 possible associated properties
Same owner name elsewhere
- Mullins, Jordan$61.00100% confidence
9454 Davenport Circle, Discovery Bay, CA, 94505
- Mullins, Jordan$1,348.0898% confidence
3404 Lucas Street, Copperas Cove, TX, 76522
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullins, Jordan$61.00100% confidence
1234 Marina Circle, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043718795
$27.23
659 Merritt Court, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Accounts-receivable credit balance · ID 1039620773
$27.22
1 possible associated property
At this address
- Reali, Adrienne$0.1798% confidence
659 Merritt 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.
- Reali, Adrienne$0.1798% confidence
2315 Winchester Loop, Discovery Bay, CA, 94505
Held by Progressive West Insurance Com
Premium refunds · ID 1034591572
$27.20
3 possible associated properties
At this address
- Delima, Darryl$3.1998% confidence
2315 Winchester Loop, Discovery Bay, CA, 94505
- Delima, David$7.0091% confidence
2315 Winchester Loop, Discovery Bay, CA, 94505
- Delima, Sonya$3.1791% confidence
2315 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.
- Delima, Darryl$3.1998% confidence
5746 Marlin Drive, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Accounts-receivable credit balance · ID 1039620796
$27.19
5406 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Wingmen V LLC
Wages, payroll, salaries · ID 1009189963
$27.18
3 possible associated properties
At this address
- Cariaso, Angelica Palma$5.0091% confidence
5406 Gold Creek Circle, Discovery Bay, CA, 94505
- Cariaso, Angelica$29.9991% confidence
5406 Gold Creek Circle, Discovery Bay, CA, 94505
- Cariaso, Ayana R$138.3491% confidence
5406 Gold Creek Circle, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cariaso, Angelica Palma$5.0091% confidence
903 Lido Circle, Discovery Bay, CA, 94505
Held by Infinity Insurance Company
Premium refunds · ID 1040602703
$27.18
1819 Dune Point Way, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028359687
$27.17
1555 Willow Lake Road, Discovery Bay, CA, 94505
Held by Paypal
Commissions · ID 1028917969
$27.17
1 possible associated property
At this address
- Campbell, Megan$13.1198% confidence
1555 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.
- Campbell, Megan$13.1198% confidence
1819 Dune Point Way, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011930832
$27.14
2412 Wayfarer Court, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992763481
$27.12
2204 Colonial Court, Discovery Bay, CA, 94505
Held by Bank Of America Corporation
Co-owner on this record: Warner, Margaret R
Dividends · ID 1034308212
$27.12
4 possible associated properties
Same owner name elsewhere
- Cook, Vena Mae$6,404.6698% confidence
3173 Delta Road, Brentwood, CA, 94513
At this address
- Cook, Vena Mae$8,463.7998% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Cook, Vena Mae$49.7298% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Cook, Vena Mae$49.7298% confidence
2204 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.
- Cook, Vena Mae$6,404.6698% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
Held by Bank Of America Corporation
Co-owner on this record: Cook, Vena Mae
Dividends · ID 1034308212
$27.12
6 possible associated properties
Same owner name elsewhere
- Warner, Margaret R$75.6098% confidence
6627 Broken Stone, Houston, TX, 99999
- Warner, Margaret R$953.7298% confidence
3173 Delta Road, Brentwood, CA, 94513
- Warner, Margaret R$579.2498% confidence
148 Paulette Way, Antioch, CA, 94509
At this address
- Warner, Margaret R$8,463.7998% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Warner, Margaret R$49.7298% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Warner, Margaret R$49.7298% confidence
2204 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.
- Warner, Margaret R$75.6098% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
Held by Bank Of America Corporation
Co-owner on this record: Warner, Margaret R
Dividends · ID 1034308213
$27.12
4 possible associated properties
Same owner name elsewhere
- Cook, Vena Mae$6,404.6698% confidence
3173 Delta Road, Brentwood, CA, 94513
At this address
- Cook, Vena Mae$8,463.7998% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Cook, Vena Mae$49.7298% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Cook, Vena Mae$49.7298% confidence
2204 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.
- Cook, Vena Mae$6,404.6698% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
Held by Bank Of America Corporation
Co-owner on this record: Cook, Vena Mae
Dividends · ID 1034308213
$27.12
6 possible associated properties
Same owner name elsewhere
- Warner, Margaret R$75.6098% confidence
6627 Broken Stone, Houston, TX, 99999
- Warner, Margaret R$953.7298% confidence
3173 Delta Road, Brentwood, CA, 94513
- Warner, Margaret R$579.2498% confidence
148 Paulette Way, Antioch, CA, 94509
At this address
- Warner, Margaret R$8,463.7998% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Warner, Margaret R$49.7298% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Warner, Margaret R$49.7298% confidence
2204 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.
- Warner, Margaret R$75.6098% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
Held by Bank Of America Corporation
Co-owner on this record: Warner, Margaret R
Dividends · ID 1034308214
$27.12
4 possible associated properties
Same owner name elsewhere
- Cook, Vena Mae$6,404.6698% confidence
3173 Delta Road, Brentwood, CA, 94513
At this address
- Cook, Vena Mae$8,463.7998% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Cook, Vena Mae$49.7298% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Cook, Vena Mae$49.7298% confidence
2204 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.
- Cook, Vena Mae$6,404.6698% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
Held by Bank Of America Corporation
Co-owner on this record: Cook, Vena Mae
Dividends · ID 1034308214
$27.12
6 possible associated properties
Same owner name elsewhere
- Warner, Margaret R$75.6098% confidence
6627 Broken Stone, Houston, TX, 99999
- Warner, Margaret R$953.7298% confidence
3173 Delta Road, Brentwood, CA, 94513
- Warner, Margaret R$579.2498% confidence
148 Paulette Way, Antioch, CA, 94509
At this address
- Warner, Margaret R$8,463.7998% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Warner, Margaret R$49.7298% confidence
2204 Colonial Court, Discovery Bay, CA, 94505
- Warner, Margaret R$49.7298% confidence
2204 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.
- Warner, Margaret R$75.6098% confidence
210 Amesbury Court, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Accounts-receivable credit balance · ID 1039620693
$27.12
1 possible associated property
Same owner name elsewhere
- Gammon, Claudia$336.1098% confidence
P O Box 1811, Hilltop Lakes, TX, 77871
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gammon, Claudia$336.1098% confidence
1070 Saint Andrews Drive, Discovery Bay, CA, 94505
Held by Dee V Bank Of The West
Misc outstanding checks · ID 1009273388
$27.11
3689 Sailboat Drive, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1023688891
$27.09
1 possible associated property
Same owner name elsewhere
- Manuel, Goulart$0.5898% confidence
14314 Vista Preciosa, Red Bluff, CA, 96080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Goulart$0.5898% confidence
1011 Saint Andrews Drive, Discovery Bay, CA, 94505
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 1024821911
$27.09
3 possible associated properties
At this address
- Coutts, Michele$26.3998% confidence
1011 Saint Andrews Drive, Discovery Bay, CA, 94505
- Coutts, Michele$23.0998% confidence
1011 Saint Andrews Drive, Discovery Bay, CA, 94505
- Coutts, Michele$23.0998% confidence
1011 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.
- Coutts, Michele$26.3998% confidence
1958 Windward Point, Discovery Bay, CA, 94514
Held by Ubs Financial Services
Dividends · ID 18068771
$27.07
405 Emerson Court, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Customer overpayments · ID 978429726
$27.07
6 possible associated properties
Same owner name elsewhere
- Watson, Jennifer L$248.0098% confidence
#### Kingwood Drive Apt ####, Kingwood, TX, 77339
- Watson, Jennifer L$122.2498% confidence
119C Edwards Street, Anna, TX, 75409
- Watson, Jennifer L$130.4598% confidence
PO Box 282, Huntingtn Bch, CA, 92648
At this address
- Watson, Jennifer L$108.1798% confidence
405 Emerson Court, Discovery Bay, CA, 94505
- Watson, Chad M$628.0091% confidence
405 Emerson Court, Discovery Bay, CA, 94505
- Watson, Chad M$236.0091% confidence
405 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.
- Watson, Jennifer L$248.0098% confidence
2149 Firwood Court, Discovery Bay, CA, 94505
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040710845
$27.07
2453 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Zurich American Life Insurance Company
Unidentified remittances · ID 1025177401
$27.06
4910 Discovery Pt, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks · ID 1037593769
$27.05
116 Cardinal Lane, Discovery Bay, CA, 94514
Held by Capital One National Association
Savings accounts · ID 978897179
$27.04
C/o Zciscust 8060 Westport Circle, Discovery Bay, CA, 94505
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057020395
$27.04
1740 Surfside Court, Discovery Bay, CA, 94505
Held by Sunrise Banks
Refunds due · ID 1032736744
$27.03
5120 Cabrillo Pt, Discovery Bay, CA, 94505
Held by State Farm General Insurance Company
Premium refunds · ID 999521073
$27.02
4 possible associated properties
Same owner name elsewhere
- Sigillo, Catherine J$30.89100% confidence
5120 Cabrillo Point, Discovery Bay, CA, 94505
- Sigillo, Catherine J$133,835.5098% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94514
- Sigillo, Catherine J$44,093.2998% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94514
At this address
- Sigillo, Catherine J$58.1998% confidence
5120 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.
- Sigillo, Catherine J$30.89100% confidence
8503 Pinehollow Circle, Discovery Bay, CA, 94505
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013632575
$27.02
1 possible associated property
At this address
- Oseguera, Debbie J$69.0298% confidence
8503 Pinehollow Circle, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oseguera, Debbie J$69.0298% confidence
1988 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042081014
$27.01
2 possible associated properties
At this address
- Dewitt, Karma$0.0198% confidence
1988 Cherry Hills Drive, Discovery Bay, CA, 94505
- Dewitt, Karma S$2.1995% confidence
1988 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.
- Dewitt, Karma$0.0198% confidence
1132 Beach Court, Discovery Bay, CA, 94505
Held by Blue Monde, LLC
Refunds due · ID 987436111
$27.00
3 possible associated properties
At this address
- Bendit, Shirley$12.0098% confidence
1132 Beach Court, Discovery Bay, CA, 94505
- Benoit, S$20.0093% confidence
1132 Beach Court, Discovery Bay, CA, 94505
- Gendit, Shirley$15.0093% confidence
1132 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.
- Bendit, Shirley$12.0098% confidence
1000 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by First American Title Insurance Co
Escrow accounts · ID 1001013597
$27.00
1 possible associated property
At this address
- Zin, Pamela K$39.0591% confidence
1000 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.
- Zin, Pamela K$39.0591% confidence
2101 Firwood Crt, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001173507
$27.00
3 possible associated properties
Same owner name elsewhere
- Jurado, Manuel$120.0098% confidence
404 Oak Street, Levelland, TX, 79336
- Jurado, Manuel$110.0098% confidence
404 Oak Street, Levelland, TX, 79336
- Jurado, Manuel$286.7798% confidence
4503 Donald Avenue, San Diego, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jurado, Manuel$120.0098% confidence
9881 West Key Way, Discovery Bay, CA, 94505
Held by Empower Escrow Inc.
Co-owner on this record: Higgins, Kelly
Escrow funds · ID 1007800343
$27.00
1561 Trawler Street, Discovery Bay, CA, 94505
Held by The Police Credit Union
Savings accounts · ID 1008632464
$27.00
3 possible associated properties
Same owner name elsewhere
- Bellesbach, Timothy$7.9298% confidence
00000
- Bellesbach, Timothy$8.7898% confidence
12240 Toluca Drive, San Ramon, CA, 94583
- Bellesbach, Timothy$192.2598% confidence
612 Addington 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.
- Bellesbach, Timothy$7.9298% confidence
2482 Cove Place, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1016960567
$27.00
2627 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Ds Services Of America Inc.
Accounts-receivable credit balance · ID 1021342789
$27.00
5 possible associated properties
Same owner name elsewhere
- Gilpin, Amy$150.00100% confidence
263 Tahoe Court, Discovery Bay, CA, 94505
- Gilpin, Amy$665.9898% confidence
32600 Watkins Circle, Murrieta, CA, 92562
- Gilpin, Amy$260.9998% confidence
23685 Field Crest Lane, Murrieta, CA, 92562
At this address
- Gilpin, Amy$246.0098% confidence
2627 Cherry Hills Drive, Discovery Bay, CA, 94505
- Gilpin, Bradley$246.0091% confidence
2627 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.
- Gilpin, Amy$150.00100% confidence
6640 Yellowstone Circle, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023564308
$27.00
3 possible associated properties
At this address
- Scott, Willie$0.0198% confidence
6640 Yellowstone Circle, Discovery Bay, CA, 94505
- Scott, Willie$30.7498% confidence
6640 Yellowstone Circle, Discovery Bay, CA, 94505
- Scott, Johnson Jena$3.1591% confidence
6640 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.
- Scott, Willie$0.0198% confidence
2293 Firwood Court, Discovery Bay, CA, 94505
Held by Mortgage Connect Escrow - Holding
Escrow funds · ID 1024974749
$27.00
3 possible associated properties
Same owner name elsewhere
- Fortson, Tamara$111.00100% confidence
2293 Firwood Court, Discover Bay, CA, 94505
- Fortson, Tamara$5.0098% confidence
250 Craftsman Court, Lathrop, CA, 95330
- Fortson, Tamara$52.5698% confidence
266 American Farms Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fortson, Tamara$111.00100% confidence
3561 Yacht Drive, Discovery Bay, CA, 94505
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1025898168
$27.00
5 possible associated properties
Same owner name elsewhere
- Dabney, Natasha$8.8598% confidence
15525 Liberty Street Apt 104, San Leandro, CA, 94578
- Dabney, Natasha$3.6598% confidence
36125 Creighton Avenue Apt 5104, Murrieta, CA, 92563
- Dabney, Natasha$35.9098% confidence
##### Park Row Apt ###, Houston, TX, 77084
At this address
- Dabney, Natasha$0.1198% confidence
3561 Yacht Drive, Discovery Bay, CA, 94505
- Dabney, Natasha N$0.4295% confidence
3561 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.
- Dabney, Natasha$8.8598% confidence
2467 Pacific Grove Court, Discovery Bay, CA, 94505
Held by Draftkings Inc.
Misc intangible property · ID 1027441926
$27.00
3730 Otter Brook Loop, Discovery Bay, CA, 94505
Held by Td Bank USA
Refunds due · ID 1028069454
$27.00
4 possible associated properties
Same owner name elsewhere
- Jones, Carmen J$31.0098% confidence
159 Sealion Place, Vallejo, CA, 94591
- Jones, Carmen J$10.0098% confidence
2921 Roan Court, Anderson, CA, 96007
- Jones, Carmen J$10.0098% confidence
2921 Roan Court, Anderson, CA, 96007
At this address
- Jones, John A$985.0091% confidence
3730 Otter Brook 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.
- Jones, Carmen J$31.0098% confidence
3033 Castle Rock Loop, Discovery Bay, CA, 94505
Held by Travel Insured International
Other amounts due under policy · ID 1033629870
$27.00
2 possible associated properties
Same owner name elsewhere
- Delambert, Austin$15.2598% confidence
4631 Quigg Drive Apt 1458, Santa Rosa, CA, 95409
At this address
- De, Lambert James$5.0091% confidence
3033 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.
- Delambert, Austin$15.2598% confidence
5251 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by Travel Insured International
Other amounts due under policy · ID 1033629898
$27.00
1 possible associated property
At this address
- Dinatale, Julia A$2.0091% confidence
5251 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.
- Dinatale, Julia A$2.0091% confidence
4016 Capstan Place, Discovery Bay, CA, 94505
Held by Travel Insured International
Other amounts due under policy · ID 1033629906
$27.00
2010 Bowsprit Court, Discovery Bay, CA, 94505
Held by Travel Insured International
Other amounts due under policy · ID 1033630199
$27.00
1 possible associated property
At this address
- Hoffman, Kristina G$3.5091% confidence
2010 Bowsprit 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.
- Hoffman, Kristina G$3.5091% confidence
2105 Largo Court, Discovery Bay, CA, 94505
Held by Travel Insured International
Other amounts due under policy · ID 1033630218
$27.00
3754 Sailboat Drive, Discovery Bay, CA, 94505
Held by Travel Insured International
Other amounts due under policy · ID 1033630337
$27.00
3 possible associated properties
At this address
- Lopez, Robert$4.4991% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
- Lopez, Robert A$109.9491% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
- Lopez, Robert A JR$147.1991% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Robert$4.4991% confidence
4524 Cove Lane, Discovery Bay, CA, 94505
Held by Travel Insured International
Other amounts due under policy · ID 1033630351
$27.00
3 possible associated properties
Same owner name elsewhere
- Luther, Cody$5.00100% confidence
5659 Arcadia Circle, Discovery Bay, CA, 94505
- Luther, Cody$57.1298% confidence
247 West Foothill Bl Apt 4, Monrovia, CA, 91016
- Luther, Cody$24.0098% confidence
247 West Foothill Boulevard Apt 4, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luther, Cody$5.00100% confidence
5585 Marlin Drive, Discovery Bay, CA, 94505
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033676498
$27.00
1964 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1035001454
$27.00
2206 Sand Point Road, Discovery Bay, CA, 94505
Held by Capital One NA
Customer overpayments · ID 1035400844
$27.00
5604 Marlin Drive, Discovery Bay, CA, 94505
Held by Capital One NA
Customer overpayments · ID 1035497082
$27.00
2 possible associated properties
Same owner name elsewhere
- Palomino, Norma$100.0098% confidence
- Palomino, Norma$185.1998% confidence
960 Spruce Street # 12, Sn Bernrdno, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
7223 Keyesport Way, Discovery Bay, CA, 94505
Held by Comenity Bank
Refunds due · ID 1037928797
$27.00
2 possible associated properties
Same owner name elsewhere
- Neufeld, Elisabeth$2.29100% confidence
795 Devonshire Loop, Brentwood, CA, 94513
- Neufeld, Elisabeth$25.0098% confidence
Highway 214, Seminole, TX, 79360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neufeld, Elisabeth$2.29100% confidence
1000 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038455157
$27.00
4 possible associated properties
Same owner name elsewhere
- Pastorini, Heather A$0.40100% confidence
1000 Discovery Bay Boulevard, Byron, CA, 94505
At this address
- Pastorini, Todd$0.9991% confidence
1000 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Pastorini, Hayden$25.1591% confidence
1000 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Pastorini, Todd$60.8691% confidence
1000 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.
- Pastorini, Heather A$0.40100% confidence
2361 Newport Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981241472
$26.99
3 possible associated properties
At this address
- Tueckes, Robert$1.0498% confidence
2361 Newport Drive, Discovery Bay, CA, 94505
- Tueckes, Robert$1.9898% confidence
2361 Newport Drive, Discovery Bay, CA, 94505
- Tueckes, Robert$3.5498% confidence
2361 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.
- Tueckes, Robert$1.0498% confidence
5528 Starfish Place, Discovery Bay, CA, 94505
Held by Adt LLC
Accounts-receivable credit balance · ID 988266517
$26.99
PO Box 1903, Discovery Bay, CA, 94505
Held by State Compensation Insurance Fund
Premium refunds · ID 996597114
$26.99
3 possible associated properties
Same owner name elsewhere
- Turcotte Construction Inc$1.36100% confidence
PO Box 1903, Discovery Bay, CA, 94505
- Turcotte Construction Inc$2.21100% confidence
90 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Turcotte Construction Inc$1.36100% confidence
PO Box 1903, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turcotte Construction Inc$1.36100% confidence
226 Amesbury Court, Discovery Bay, CA, 94505
Held by Att Services Inc
Refunds due · ID 986979437
$26.98
2 possible associated properties
At this address
- Davis, Spencer$23.0098% confidence
226 Amesbury Court, Discovery Bay, CA, 94505
- Davis, Ali$10.0091% confidence
226 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.
- Davis, Spencer$23.0098% confidence
5681 Beaver Lane, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013828903
$26.98
1904 Windward Pt, Discovery Bay, CA, 94505
Held by Upromise LLC
Misc intangible property · ID 990155059
$26.97
4 possible associated properties
Same owner name elsewhere
- Noriega, Leah$5.0098% confidence
1279 Hagen Oakes Court, Escondido, CA, 92026
- Noriega, Leah$1.6098% confidence
1279 Hagen Oakes Court, Escondido, CA, 92026
- Noriega, Leah$61.0798% confidence
1255 Ramona Road, Arcadia, CA, 91006
At this address
- Noriega, Robert S$1.0091% confidence
1904 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.
- Noriega, Leah$5.0098% confidence
Gratcilevskii, Vasilii DmitriyeviCA
116 Tennyson Court, Discovery Bay, CA, 94505
Held by Google Paga Settlement Qsf
Misc outstanding checks · ID 1040122612
$26.96
2635 Crescent Way, Discovery Bay, CA, 94505
Held by Capital One National Association
Savings accounts · ID 978888081
$26.95
2 possible associated properties
Same owner name elsewhere
- Azevedo, Gretchen$150.00100% confidence
P.o. Box 1266, Discovery Bay, CA, 94505
- Azevedo, Gretchen$4.5898% confidence
4900 Canada Valley Road Apt 235, Antioch, CA, 94531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azevedo, Gretchen$150.00100% confidence
PO Box 1602, Discovery Bay, CA, 94505
Held by Mechanics Bank
Cashier's checks · ID 1029617650
$26.95
3508 Yacht Drive, Discovery Bay, CA, 94505
Held by Bank Of America NA
Checking accounts · ID 1045296614
$26.94
2 possible associated properties
Same owner name elsewhere
- Majewski, David A$511.9298% confidence
3513 Yacht Drive, Livermore, CA, 94550
At this address
- Majewski, David A$41.1998% confidence
3508 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.
- Majewski, David A$511.9298% confidence
751 Beaver Court, Discovery Bay, CA, 94505
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999756767
$26.93
1778 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Credit checks or memos · ID 1039620645
$26.93
5 possible associated properties
Same owner name elsewhere
- Applegate, Kirk$90.0098% confidence
2422 Sand Creek Road, Brentwood, CA, 94513
- Applegate, Kirk$90.0098% confidence
2420 Sand Creek Road, Brentwood, CA, 94513
- Applegate, Kirk$325.0098% confidence
00000
At this address
- Applegate, Madison A$0.0191% confidence
1778 Cherry Hills Drive, Discovery Bay, CA, 94505
- Applegate, Madison A$3,879.0891% confidence
1778 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.
- Applegate, Kirk$90.0098% confidence
416 Plymouth Court, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1023703710
$26.92
6 possible associated properties
Same owner name elsewhere
- Mohareb, Hossam R$4.9998% confidence
451 Donner Way, San Ramon, CA, 94582
- Mohareb, Hossam R$153.7998% confidence
755 Mount Rushmore Avenue, Tracy, CA, 95377
- Mohareb, Hossam R$65.0098% confidence
1015 Cadillac Way Apt 217, Burlingame, CA, 94010
At this address
- Mohareb, Hossam$0.5095% confidence
416 Plymouth Court, Discovery Bay, CA, 94505
- Mohareb, Hossam$0.3095% confidence
416 Plymouth Court, Discovery Bay, CA, 94505
- Mohareb, Sam$93.0291% confidence
416 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.
- Mohareb, Hossam R$4.9998% confidence
201 Sussex Court, Discovery Bay, CA, 94505
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks · ID 1038244657
$26.88
1 possible associated property
At this address
- Fuller, John$6.0098% confidence
201 Sussex 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.
- Fuller, John$6.0098% confidence
Depolo Family Trust Dtd 06 15 1 TheCA
Dorene M Depolo Tryhorn Truste 920 Lido Circle, Discovery Bay, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023059730
$26.87
2136 Bridgeport Loop, Discovery Bay, CA, 94505
Held by Paypal
Commissions · ID 1041239698
$26.85
3 possible associated properties
At this address
- Molinaro, Jenifer$0.1698% confidence
2136 Bridgeport Loop, Discovery Bay, CA, 94505
- Molinaro, Jenifer$25.0098% confidence
2136 Bridgeport Loop, Discovery Bay, CA, 94505
- Molinaro, Jenifer$67.5098% 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
6911 New Melones Circle, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043926534
$26.84
3 possible associated properties
At this address
- Gonzales, Eddie$4.6891% confidence
6911 New Melones Circle, Discovery Bay, CA, 94505
- Gonzales, Eddie$5.0091% confidence
6911 New Melones Circle, Discovery Bay, CA, 94505
- Gonzales, Jade L$0.1091% confidence
6911 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.
- Gonzales, Eddie$4.6891% confidence
0, Discovery Bay, CA, 94505
Held by Phoenix Settlement Admn (luangphonh V Better Mortgage)
Wages, payroll, salaries · ID 1072133282
$26.84
3613 Sailboat Drive, Discovery Bay, CA, 94505
Held by Visalus Inc
Commissions · ID 986408651
$26.83
5258 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Misc outstanding checks · ID 978461234
$26.82
2 possible associated properties
Same owner name elsewhere
- Michael, L Ybarra$3.00100% confidence
5609 Edgeview Drive, Discovery Bay, CA, 94505
At this address
- Michael, L Ybarra$11.2498% 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.
- Michael, L Ybarra$3.00100% confidence