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 12, 2026 · official state programs
5763 Cutter Loop, Discovery Bay, CA, 94505
Held by U.s. Bank, Tck
Cashier's checks · ID 1011650391
$321.62
2021 Sand Point Road, Discovery Bay, CA, 94505
Held by Accendo Insurance Company
Accounts payable · ID 977103569
$321.16
430 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Ally Bank
Co-owner on this record: Caprio, Nita J
Misc outstanding checks · ID 1030994127
$320.83
2 possible associated properties
At this address
- Caprio, Nancy C$61.4391% confidence
430 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Caprio, Donald K JR$61.4391% confidence
430 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.
- Caprio, Nancy C$61.4391% confidence
1436 Marlin Place, Discovery Bay, CA, 94504
Held by Bmo Harris Bank N A
Cashier's checks · ID 987134496
$320.56
3 possible associated properties
Same owner name elsewhere
- Renshaw, Rebecca$29.3998% confidence
92 Duvali, Ventura, CA, 93003
- Renshaw, Rebecca$88.6898% confidence
2409 Driscoll Street, Houston, TX, 77019
- Renshaw, Rebecca$88.6898% confidence
2409 Driscoll Street, Houston, TX, 77019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renshaw, Rebecca$29.3998% confidence
2472 Wayfare Court, Discovery Bay, CA, 94505
Held by The Bancorp Bank
Misc intangible property · ID 1023327144
$320.00
5511 Riverlake Road, Discovery Bay, CA, 94505
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026085719
$320.00
6 possible associated properties
Same owner name elsewhere
- Gutkovich, Mikhail$57.6198% confidence
306 Madison Street, San Francisco, CA, 94134
- Gutkovich, Mikhail$127.7598% confidence
306 Madison Street, San Francisco, CA, 94134
- Gutkovich, Mikhail$102.1498% confidence
306 Madison Street 0, San Francisco, CA, 94134
At this address
- Gutkovich, Mikhail$102.0098% confidence
5511 Riverlake Road, Discovery Bay, CA, 94505
- Gutkovich, Mikhail$100.0098% confidence
5511 Riverlake Road, Discovery Bay, CA, 94505
- Gutkovich, Mikhail$82.6098% confidence
5511 Riverlake 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.
- Gutkovich, Mikhail$57.6198% confidence
2504 Wayfarer Court, Discovery Bay, CA, 94505
Held by Eog Resources Inc.
Royalties · ID 1014175395
$319.92
5 possible associated properties
Same owner name elsewhere
- Mann, Billie Ruth$3.0098% confidence
6066 Kibler Road, Paradise, CA, 95969
- Mann, Billie Ruth$3.0098% confidence
6066 Kibler Road, Paradise, CA, 95969
At this address
- Mann, Billie Ruth$116.3398% confidence
2504 Wayfarer Court, Discovery Bay, CA, 94505
- Mann, Billie Ruth$371.5698% confidence
2504 Wayfarer Court, Discovery Bay, CA, 94505
- Mann, Billie Ruth$305.9698% confidence
2504 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.
- Mann, Billie Ruth$3.0098% confidence
5371 Emerald Court, Discovery Bay, CA, 94514
Held by Petsmart, Inc,
Accounts payable · ID 1031518075
$319.72
2 possible associated properties
At this address
- Vercoe, Eleanor M C$346.0093% confidence
5371 Emerald Court, Discovery Bay, CA, 94514
- Vercoe, Eleanor M.c.$381.6593% confidence
5371 Emerald Court, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vercoe, Eleanor M C$346.0093% confidence
2320 Sand Point Court, Discovery Bay, CA, 94505
Held by The Walt Disney Company
Co-owner on this record: Sulser, Nolan
Underlying shares or outstanding certificates · ID 971100600
$319.57
6 possible associated properties
Same owner name elsewhere
- Sulser, Todd$16.82100% confidence
361 Pino Grande, Tahoe Vista, CA, 96148
- Sulser, Todd$1.8498% confidence
00000
- Sulser, Todd$1.8498% confidence
00000
At this address
- Sulser, Todd$8.9698% confidence
2320 Sand Point Court, Discovery Bay, CA, 94505
- Sulser, Todd Cust$26.3195% confidence
2320 Sand Point Court, Discovery Bay, CA, 94505
- Sulser, Todd Cust$408.3295% confidence
2320 Sand 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.
- Sulser, Todd$16.82100% confidence
2320 Sand Point Court, Discovery Bay, CA, 94505
Held by The Walt Disney Company
Co-owner on this record: Sulser, Todd
Underlying shares or outstanding certificates · ID 971100600
$319.57
5 possible associated properties
Same owner name elsewhere
- Sulser, Nolan$16.82100% confidence
361 Pino Grande, Tahoe Vista, CA, 96148
- Sulser, Nolan$1.8498% confidence
361 Pino Grande, Tahoe Vista, CA, 96148
At this address
- Sulser, Nolan$8.9698% confidence
2320 Sand Point Court, Discovery Bay, CA, 94505
- Sulser, Todd$8.9691% confidence
2320 Sand Point Court, Discovery Bay, CA, 94505
- Sulser, Todd Cust$26.3191% confidence
2320 Sand 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.
- Sulser, Nolan$16.82100% confidence
5601 Beaver Lane, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044026524
$319.37
PO Box 1003, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043508939
$318.75
5480 Edgeview Drive, Discovery Bay, CA, 94505
Held by At&t Services Inc
Refunds due · ID 1045602817
$318.75
6 possible associated properties
Same owner name elsewhere
- Randall, Cynthia$250.0098% confidence
00000
- Randall, Cynthia$200.0098% confidence
00000
- Randall, Cynthia$579.0598% confidence
10701 South Vermont Avenue, Los Angeles, CA, 90044
At this address
- Randall, Cynthia$24.6598% confidence
5480 Edgeview Drive, Discovery Bay, CA, 94505
- Randall, Cynthia G$50.0095% confidence
5480 Edgeview Drive, Discovery Bay, CA, 94505
- Randall, Cynthia G$97.4395% confidence
5480 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.
- Randall, Cynthia$250.0098% confidence
5635 Arcadis Circle, Discovery Bay, CA, 94514
Held by Chase Bank USA N.a.
Customer overpayments · ID 960311723
$318.15
1 possible associated property
At this address
- Stevens, Tony D$213.2595% confidence
5635 Arcadis 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.
- Stevens, Tony D$213.2595% confidence
5414 Arcadia Circle, Discovery Bay, CA, 94514
Held by Pacific Gas & Electric Company
Refunds · ID 963679953
$317.27
3742 Sailboat Drive, Discovery Bay, CA, 94505
Held by Equian LLC
Accounts payable · ID 1012230993
$317.00
2 possible associated properties
At this address
- Hendrickson, Janene$15.1598% confidence
3742 Sailboat Drive, Discovery Bay, CA, 94505
- Hendrickson, Sam$52.8191% confidence
3742 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.
- Hendrickson, Janene$15.1598% confidence
PO Box 1419, Discovery Bay, CA, 94514
Held by State Comp Insurance Fund
Co-owner on this record: Cntrs, Crmtn
Refunds · ID 18422844
$316.76
PO Box 1419, Discovery Bay, CA, 94514
Held by State Comp Insurance Fund
Co-owner on this record: Brl, Cunninghm A
Refunds · ID 18422844
$316.76
361 Discovery Bay Boulevard, Discovery Bay, CA, 94514
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 964824860
$316.68
1 possible associated property
At this address
- Brooksher, Natalie$4.0898% confidence
361 Discovery Bay Boulevard, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooksher, Natalie$4.0898% confidence
5405 Riverlake Road, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011938455
$316.62
3 possible associated properties
At this address
- Owens, Bret M$2.5098% confidence
5405 Riverlake Road, Discovery Bay, CA, 94505
- Owens, Barbara A$1.2191% confidence
5405 Riverlake Road, Discovery Bay, CA, 94505
- Owens, Troy$2.5091% confidence
5405 Riverlake 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.
- Owens, Bret M$2.5098% confidence
3555 Yacht Drive, Discovery Bay, CA, 94505
Held by Muniz V Utiliquest
Wages, payroll, salaries · ID 1021714866
$315.61
2079 Sand Point Road, Discovery Bay, CA, 94505
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039749625
$315.27
3 possible associated properties
At this address
- Hill, Tracy$8.8198% confidence
2079 Sand Point Road, Discovery Bay, CA, 94505
- Hill, Kenneth S$5.0091% confidence
2079 Sand Point Road, Discovery Bay, CA, 94505
- Hill, Kenneth S$5.0091% confidence
2079 Sand Point Road, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Tracy$8.8198% confidence
5761 Salmon Court, Discovery Bay, CA, 94505
Held by Commonwealth Central Cu
Savings accounts · ID 1027494596
$315.26
1 possible associated property
At this address
- Hicks, Marla$4.1091% confidence
5761 Salmon 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.
- Hicks, Marla$4.1091% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94505
Held by California Earthquake Authority
Co-owner on this record: Hen, Edward
Premium refunds · ID 1030468886
$315.00
6859 New Melones Circle, Discovery Bay, CA, 94505
Held by Bank Of America NA - North Carolina
Co-owner on this record: Salimi, Afsaneh
Outstanding official checks · ID 1019381543
$313.72
1 possible associated property
Same owner name elsewhere
- Bagheri, Mansoureh$8.7398% confidence
21212 Whitebark, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bagheri, Mansoureh$8.7398% confidence
6859 New Melones Circle, Discovery Bay, CA, 94505
Held by Bank Of America NA - North Carolina
Co-owner on this record: Bagheri, Mansoureh
Outstanding official checks · ID 1019381543
$313.72
6 possible associated properties
Same owner name elsewhere
- Salimi, Afsaneh$180.0098% confidence
P O Box 112381, Campbell, CA, 95011
- Salimi, Afsaneh$138.8598% confidence
2669 Handstand Way, Tracy, CA, 95377
- Salimi, Afsaneh$80.0098% confidence
2669 Handstand Way, Tracy, CA, 95377
At this address
- Salimi, Afsaneh$1.3298% confidence
6859 New Melones Circle, Discovery Bay, CA, 94505
- Salimi, Afsaneh$68.7698% confidence
6859 New Melones Circle, Discovery Bay, CA, 94505
- Salimi, Afsaneh$350.5798% confidence
6859 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.
- Salimi, Afsaneh$180.0098% confidence
4681 Clipper Drive, Discovery Bay, CA, 94505
Held by Mid West National Life Ins Co
Premium refunds · ID 1004276835
$313.56
5 possible associated properties
Same owner name elsewhere
- Hoffman, Nina$1.1898% confidence
890 Old Topanga Canyon Road, Topanga, CA, 90290
- Hoffman, Nina$1.1098% confidence
P O Box 95, Walnut Grove, CA, 95690
- Hoffman, Nina$15.0098% confidence
890 Old Topanga Canyon Road, Topanga, CA, 90290
At this address
- Hoffman, Nina$48.6298% confidence
4681 Clipper Drive, Discovery Bay, CA, 94505
- Hoffman, Nina$26.3598% confidence
4681 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.
- Hoffman, Nina$1.1898% confidence
4920 North Point, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Levi, Elizabeth A
Refunds due · ID 991080112
$312.67
1 possible associated property
At this address
- Levi, Elizabeth A$312.6791% confidence
4920 North Point, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levi, Elizabeth A$312.6791% confidence
4920 North Point, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Levi, Charles B
Refunds due · ID 991080112
$312.67
2 possible associated properties
Same owner name elsewhere
- Levi, Elizabeth A$245.9198% confidence
5007 Laufenberg Boulevard, Cross Plains, WI, 53528
At this address
- Levi, Charles B$312.6791% confidence
4920 North Point, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levi, Elizabeth A$245.9198% confidence
3044 Castle Rock Loop, Discovery Bay, CA, 94505
Held by H & R Block Tax Services
Accounts payable · ID 1019378101
$311.25
1 possible associated property
At this address
- Darmsted, Warren$36.5098% confidence
3044 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.
- Darmsted, Warren$36.5098% confidence
Attn Benefits Administrator 4121 Windward Court, Discovery Bay, CA, 94505
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032775436
$310.58
935 Lido Circle, Discovery Bay, CA, 94505
Held by State Of California Savings Plus
Aggregate account balances · ID 966179062
$310.35
3 possible associated properties
Same owner name elsewhere
- Hallsted, Michael A$6.5898% confidence
320 Doral Court, Ontario, CA, 91761
At this address
- Hallsted, Josia A$1,469.1991% confidence
935 Lido Circle, Discovery Bay, CA, 94505
- Hallsted, Josia A$2,386.5491% confidence
935 Lido 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.
- Hallsted, Michael A$6.5898% confidence
5671 Marlin Drive, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997065562
$310.20
2 possible associated properties
Same owner name elsewhere
- Salvatori, Scott L$3.59100% confidence
2111 Saint Andrews Court, Discovery Bay, CA, 94505
At this address
- Salvatori, Scott$21.0095% confidence
5671 Marlin 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.
- Salvatori, Scott L$3.59100% confidence
1391 Willow Lake Road, Discovery Bay, CA, 94505
Held by First American Title Co
Escrow accounts · ID 1044618618
$310.14
1949 Frost Way, Discovery Bay, CA, 94505
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024351139
$309.70
3 possible associated properties
At this address
- Bloom, Jonathan$8.5098% confidence
1949 Frost Way, Discovery Bay, CA, 94505
- Bloom, Jonathan$1,667.9898% confidence
1949 Frost Way, Discovery Bay, CA, 94505
- Bloom, Jonathan$879.3798% confidence
1949 Frost 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.
- Bloom, Jonathan$8.5098% confidence
227 Tidewater Way, Discovery Bay, CA, 94505
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1028729018
$308.07
1 possible associated property
Same owner name elsewhere
- Burris, Matthew D$199.8398% confidence
390 Escobar Road, Portola Valley, CA, 94028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burris, Matthew D$199.8398% confidence
2367 Newport Drive, Discovery Bay, CA, 94514
Held by Wells Fargo Bank NA
Vendor payments · ID 16567124
$307.62
2251 Biscay Court, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012267198
$307.58
3 possible associated properties
Same owner name elsewhere
- Celaya, Danny P$150.00100% confidence
624 Havasu Court, Discovery Bay, CA, 94505
- Celaya, Danny P$53.8898% confidence
1340 Wilson Avenue, Tracy, CA, 95376
At this address
- Celaya, Danny$1.0095% confidence
2251 Biscay 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.
- Celaya, Danny P$150.00100% confidence
312 Fareham Court, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012377404
$307.58
2477 Yosemite Way, Discovery Bay, CA, 94505
Held by United Services Automobile Association
Premium refunds · ID 969740516
$307.39
600 Merritt Court, Discovery Bay, CA, 94505
Held by Fedex Corporation
Underlying shares or outstanding certificates · ID 1005546791
$306.70
3 possible associated properties
At this address
- Sykora, Margot A$0.4498% confidence
600 Merritt Court, Discovery Bay, CA, 94505
- Sykora, Margot A$0.4498% confidence
600 Merritt Court, Discovery Bay, CA, 94505
- Sykora, Margot A$0.4498% confidence
600 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.
- Sykora, Margot A$0.4498% confidence
3989 Bolinas Place, Discovery Bay, CA, 94505
Held by Bt California LLC
Wages, payroll, salaries · ID 1034292144
$306.51
3 possible associated properties
At this address
- Williamson, Jamie$399.2098% confidence
3989 Bolinas Place, Discovery Bay, CA, 94505
- Williamson, Jamie$209.9198% confidence
3989 Bolinas Place, Discovery Bay, CA, 94505
- Williamson, Jamie$386.2298% confidence
3989 Bolinas 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.
- Williamson, Jamie$399.2098% confidence
1949 Frost Way, Discovery Bay, CA, 94505
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019521679
$306.44
4 possible associated properties
Same owner name elsewhere
- Bloom, Jonathan E$11.3598% confidence
928 Janet Lane, Lafayette, CA, 94549
At this address
- Bloom, Jonathan E$0.4898% confidence
1949 Frost Way, Discovery Bay, CA, 94505
- Bloom, Jonathan E$533.1598% confidence
1949 Frost Way, Discovery Bay, CA, 94505
- Bloom, Jonathan E$4,171.3398% confidence
1949 Frost 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.
- Bloom, Jonathan E$11.3598% confidence
1001 Willow Lake Road, Discovery Bay, CA, 94505
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 967280221
$306.20
5 possible associated properties
Same owner name elsewhere
- Henderson, M K$7.9198% confidence
Attn Marjorie Schroeder, Tracy, CA, 95378
- Henderson, M K$73.7598% confidence
4343 Shamrock Way, Castro Vallet, CA, 94546
- Henderson, M K$15.0598% confidence
Attn Marjorie Schroeder 1001 Willow Lake Road, Byron, CA, 94514
At this address
- Henderson, M K$11.5798% confidence
1001 Willow Lake Road, Discovery Bay, CA, 94505
- Henderson, M K$13.7998% confidence
1001 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.
- Henderson, M K$7.9198% confidence
2504 Wayfarer Court, Discovery Bay, CA, 94505
Held by Eog Resources Inc.
Royalties · ID 1026110034
$305.96
5 possible associated properties
Same owner name elsewhere
- Mann, Billie Ruth$3.0098% confidence
6066 Kibler Road, Paradise, CA, 95969
- Mann, Billie Ruth$3.0098% confidence
6066 Kibler Road, Paradise, CA, 95969
At this address
- Mann, Billie Ruth$116.3398% confidence
2504 Wayfarer Court, Discovery Bay, CA, 94505
- Mann, Billie Ruth$319.9298% confidence
2504 Wayfarer Court, Discovery Bay, CA, 94505
- Mann, Billie Ruth$371.5698% confidence
2504 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.
- Mann, Billie Ruth$3.0098% confidence
2010 Greenfield Court, Discovery Bay, CA, 94505
Held by Allianz Global Assistance
Individual policy benefit/Clm · ID 1015034602
$305.80
6817 New Melones Circle, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1023523605
$304.83
3 possible associated properties
At this address
- Cookson, Nancy J$8.3998% confidence
6817 New Melones Circle, Discovery Bay, CA, 94505
- Cookson, Nancy J$895.8198% confidence
6817 New Melones Circle, Discovery Bay, CA, 94505
- Cookson, Nancy J$200.8398% confidence
6817 New Melones Circle, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cookson, Nancy J$8.3998% confidence
5073 Cabrillo Point, Discovery Bay, CA, 94514
Held by United Air Lines Inc
Refunds due · ID 968977968
$304.77
8247 Brookhaven Circle, Discovery Bay, CA, 94505
Held by John Hancock Life Insurance Co USA
Proceeds-Policy endow, annuity · ID 1039484922
$304.65
3 possible associated properties
Same owner name elsewhere
- Stevens, Ellwood A$4.0298% confidence
201 Walnut Creek Court, Danville, CA, 94506
- Stevens, Ellwood A$51.7598% confidence
5311 Emerald Court, Discovery Bay, CA, 94514
At this address
- Stevens, Ellwood A$109.7098% confidence
8247 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.
- Stevens, Ellwood A$4.0298% confidence
800 Beaver Court, Discovery Bay, CA, 94505
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 998482868
$304.20
PO Box 1059, Discovery Bay, CA, 94505
Held by At&t Services Inc
Refunds due · ID 1003439265
$304.20
1063 Willow Lake Road, Discovery Bay, CA, 94505
Held by Idaho State Tax Commission
Warrants · ID 1009801779
$304.00
5220 Laguna Court, Discovery Bay, CA, 94505
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063749268
$303.75
2211 Prestwick Drive, Discovery Bay, CA, 94505
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 993867055
$302.31
3 possible associated properties
At this address
- Marlett, Terese$0.9298% confidence
2211 Prestwick Drive, Discovery Bay, CA, 94505
- Marlett, Terese$0.1298% confidence
2211 Prestwick Drive, Discovery Bay, CA, 94505
- Marlett, Terese$11.4398% confidence
2211 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.
- Marlett, Terese$0.9298% confidence
2511 Foghorn Way, Discovery Bay, CA, 94505
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Oerlemans, Ashley E
Escrow accounts · ID 1044610677
$301.88
3 possible associated properties
Same owner name elsewhere
- Zepeda, Exiquio$0.5098% confidence
850 Hillcrest Road Apt 1, Hollister, CA, 95023
- Zepeda, Exiquio$10.0098% confidence
13908 Leary Road, Walnut Grove, CA, 95690
At this address
- Zepeda, Exiquio$3,669.8198% 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.
- Zepeda, Exiquio$0.5098% confidence
2511 Foghorn Way, Discovery Bay, CA, 94505
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Zepeda, Exiquio
Escrow accounts · ID 1044610677
$301.88
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$25.0098% 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
5782 Drakes Drive, Discovery Bay, CA, 94514
Held by Pnc Bank National Association
Co-owner on this record: Eklund, Tiffany
Outstanding official checks · ID 966667631
$300.81
3 possible associated properties
Same owner name elsewhere
- Eklund, Jonas$48.9798% confidence
4650 Springwood Way, Concord, CA, 94521
- Eklund, Jonas$150.8898% confidence
5782 Drakes Drive, Discovery Bay, CA, 00009
At this address
- Eklund, Tiffany$300.8191% confidence
5782 Drakes 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.
- Eklund, Jonas$48.9798% confidence
5782 Drakes Drive, Discovery Bay, CA, 94514
Held by Pnc Bank National Association
Co-owner on this record: Eklund, Jonas
Outstanding official checks · ID 966667631
$300.81
2 possible associated properties
Same owner name elsewhere
- Eklund, Tiffany$48.9798% confidence
4650 Springwood Way, Concord, CA, 94521
At this address
- Eklund, Jonas$300.8191% confidence
5782 Drakes 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.
- Eklund, Tiffany$48.9798% confidence
2442 Venice Court, Discovery Bay, CA, 94514
Held by Starbucks Coffee Company
Salaries/Wages · ID 17538648
$300.62
3 possible associated properties
Same owner name elsewhere
- Henley, Shannon$0.2598% confidence
7518 Wiscasset Drive, West Hills, CA, 91304
- Henley, Shannon$0.2598% confidence
7518 Wiscasset Drive, West Hills, CA, 91304
- Henley, Shannon$0.2998% confidence
7518 Wiscasset Drive, West Hills, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henley, Shannon$0.2598% confidence
2019 Windward Pt #, Discovery Bay, CA, 94514
Held by Kmbs
Accounts-receivable credit balance · ID 987244842
$300.39
660 Mystic Court, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155967
$300.36
4 possible associated properties
Same owner name elsewhere
- Nissim, Carol E$12.5098% confidence
656 Scorpio Lane, Foster City, CA, 94404
At this address
- Nissim, Carol E$2,036.1198% confidence
660 Mystic Court, Discovery Bay, CA, 94505
- Nissim, Carol$666.2395% confidence
660 Mystic Court, Discovery Bay, CA, 94505
- Nissim, Carol$30.5095% confidence
660 Mystic 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.
- Nissim, Carol E$12.5098% confidence
PO Box 1448, Discovery Bay, CA, 94505
Held by Google LLC And Affiliates
Accounts payable · ID 1036534341
$300.25
2441 Yosemite Way, Discovery Bay, CA, 94514
Held by Chase Home Finance LLC
Refunds due · ID 957571332
$300.21
2 possible associated properties
Same owner name elsewhere
- Suah, Seanamue$1,388.7598% confidence
2441 Yosemite Way, Discovery Bay, CA, 94505
At this address
- Suah, Seanamue Nahnjohn$73.8595% confidence
2441 Yosemite Way, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suah, Seanamue$1,388.7598% confidence
3755 Sailboat Drive, Discovery Bay, CA, 94505
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1000303509
$300.09
2 possible associated properties
At this address
- Richardson, Mason$33.2495% confidence
3755 Sailboat Drive, Discovery Bay, CA, 94505
- Richardson, Shawn P$80.6091% 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.
- Richardson, Mason$33.2495% confidence
1245 Willow Lake Road, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007525323
$300.01
3 possible associated properties
Same owner name elsewhere
- Dyer, Steven W$63.8898% confidence
3146 Oak Road 312, Walnut Creek, CA, 94596
- Dyer, Steven W$1,826.9098% confidence
3815 Second Street, Dunnigan, CA, 95937
- Dyer, Steven W$315.6198% confidence
3146 Oak Road 312, Walnut Creek, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dyer, Steven W$63.8898% confidence
1933 Frost Way, Discovery Bay, CA, 94505
Held by Service Payment Plan Inc
Refunds due · ID 976772733
$300.00
4 possible associated properties
Same owner name elsewhere
- Ashford, David$739.0298% confidence
C/o Weatherford Internatuinal 515 Post Oask Boulevard Suite 600, Houston, TX, 77027
- Ashford, David$983.0898% confidence
PO Box 170083, Arlington, TX, 76003
- Ashford, David$1,056.3598% confidence
PO Box 170083, Arlington, TX, 76003
At this address
- Ashford, David$13.0498% confidence
1933 Frost 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.
- Ashford, David$739.0298% confidence
4507 Cove Lane, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682455
$300.00
2 possible associated properties
Same owner name elsewhere
- Chua, Ceazar$880.0098% confidence
2004 Asilomar Drive, Antioch, CA, 94509
At this address
- Chua, Ceazar$578.3198% confidence
4507 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.
- Chua, Ceazar$880.0098% confidence
5141 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683818
$300.00
6 possible associated properties
Same owner name elsewhere
- Couch, Yolanda Y$6.0098% confidence
122 Homewood Drive, Concord, CA, 94518
- Couch, Yolanda Y$0.0198% confidence
122 Homewood Drive, Concord, CA, 94518
- Couch, Yolanda Y$9.3098% confidence
122 Homewood Drive, Concord, CA, 94518
At this address
- Couch, Yolanda Y$1.6898% confidence
5141 Fern Ridge Circle, Discovery Bay, CA, 94505
- Couch, Yolanda Y$3.4998% confidence
5141 Fern Ridge Circle, Discovery Bay, CA, 94505
- Couch, Yolanda Y$12.3998% confidence
5141 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.
- Couch, Yolanda Y$6.0098% confidence
2327 Cove Court, Discovery Bay, CA, 94514
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Espinoza, Merri
Misc outstanding checks · ID 984688168
$300.00
3 possible associated properties
At this address
- Espinoza, Dominic$20.0098% confidence
2327 Cove Court, Discovery Bay, CA, 94514
- Espinoza, Dominic$20.0098% confidence
2327 Cove Court, Discovery Bay, CA, 94514
- Espinoza, Dominic$20.0098% confidence
2327 Cove Court, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Dominic$20.0098% confidence
4016 Nautical Court, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689418
$300.00
4144 North Anchor Court, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690127
$300.00
Estate Rosa M Martinez NorvellCA
1736 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690144
$300.00
6319 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693529
$300.00
6616 Yellowstone Circle, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698156
$300.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Adam A$18.5698% confidence
3485 Prince Phillip Court, San Jose, CA, 95132
- Hernandez, Adam A$74.2398% confidence
3485 Prince Phillip Court, San Jose, CA, 95132
- Hernandez, Adam A$82.9698% confidence
5920 Polverda, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Adam A$18.5698% confidence
4900 Discovery Pt, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Knight, Vilma V
Misc outstanding checks · ID 984704012
$300.00
6 possible associated properties
Same owner name elsewhere
- Knight, Malyn E$3.3898% confidence
817 South 3rd Street, San Jose, CA, 95112
- Knight, Malyn E$1,360.0098% confidence
103 Mayland Court, San Jose, CA, 95138
- Knight, Malyn E$328.0898% confidence
3375 Homestead Road Apt 75, Santa Clara, CA, 95051
At this address
- Knight, Malyn E$26.6598% confidence
4900 Discovery Pt, Discovery Bay, CA, 94505
- Knight, Malyn$0.1595% confidence
4900 Discovery Pt, Discovery Bay, CA, 94505
- Knight, Vilma$50.0091% confidence
4900 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.
- Knight, Malyn E$3.3898% confidence
4845 North Pt, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704632
$300.00
1 possible associated property
At this address
- Lafaye, Victor$2,570.3698% confidence
4845 North 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.
- Lafaye, Victor$2,570.3698% confidence
2322 Cambridge Drive, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Moomey, Emma L
Misc outstanding checks · ID 984713247
$300.00
1 possible associated property
At this address
- Moomey, Matthew$29.2395% confidence
2322 Cambridge Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moomey, Matthew$29.2395% confidence
540 Stirling Court, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720821
$300.00
6262 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Alimusa, Federico
Misc outstanding checks · ID 984730378
$300.00
4740 Discovery Pt, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730954
$300.00
5 possible associated properties
Same owner name elsewhere
- Summers, Kimberly$36.8998% confidence
7343 Pentridge, San Antonio, TX, 78250
- Summers, Kimberly$140.7498% confidence
7343 Pentridge, San Antonio, TX, 78250
- Summers, Kimberly$88.6798% confidence
7343 Pentridge, San Antonio, TX, 78250
At this address
- Summers, Kimberly D$10.0095% confidence
4740 Discovery Pt, Discovery Bay, CA, 94505
- Summers, Kimberly D$10.0095% confidence
4740 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.
- Summers, Kimberly$36.8998% confidence
503 Keats Court, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731214
$300.00
4 possible associated properties
Same owner name elsewhere
- Tabasa, Elaine M.$25.0098% confidence
747 Harold Smith Drive, Tracy, CA, 95304
At this address
- Tabasa, Elaine$108.9395% confidence
503 Keats Court, Discovery Bay, CA, 94505
- Tabasa, Elaine$147.0095% confidence
503 Keats Court, Discovery Bay, CA, 94505
- Tabasa, Chris$108.9391% confidence
503 Keats 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.
- Tabasa, Elaine M.$25.0098% confidence
4808 South Pt, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735241
$300.00
1 possible associated property
At this address
- Veon, Daniel$397.0098% confidence
4808 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.
- Veon, Daniel$397.0098% confidence
1797 Dolphin Place, Discovery Bay, CA, 94505
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Whitaker, Kenneth
Misc outstanding checks · ID 984736825
$300.00
4 possible associated properties
Same owner name elsewhere
- Whitaker, Ladonna$9.6698% confidence
1770 Anchorage Drive, Byron, CA, 94514
- Whitaker, Ladonna$0.2598% confidence
1770 Anchorage Drive, Byron, CA, 94514
- Whitaker, Ladonna$34.4598% confidence
1770 Anchorage Drive, Byron, CA, 94514
At this address
- Whitaker, Kenneth$1,433.4991% confidence
1797 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.
- Whitaker, Ladonna$9.6698% confidence
2206 Winchester Loop, Discovery Bay, CA, 94505
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011038492
$300.00
3 possible associated properties
Same owner name elsewhere
- Henley, Taylor$1.1498% confidence
2749 Bonifacio Street, Concord, CA, 94519
- Henley, Taylor$0.4198% confidence
2320 Tompkins Way, Antioch, CA, 94509
- Henley, Taylor$78.5598% confidence
11746 Dixfield Drive, Dallas, TX, 75218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henley, Taylor$1.1498% confidence
1824 Frost Way, Discovery Bay, CA, 94505
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 1022834310
$300.00
3 possible associated properties
At this address
- Barros, Marlenne$10.9498% confidence
1824 Frost Way, Discovery Bay, CA, 94505
- Barros, Rafael$11.5691% confidence
1824 Frost Way, Discovery Bay, CA, 94505
- Barros, Grissell$23.0791% confidence
1824 Frost 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.
- Barros, Marlenne$10.9498% confidence
108 Birmingham Court, Discovery Bay, CA, 94505
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 1045816603
$300.00
1218 Marina Circle, Discovery Bay, CA, 94505
Held by Paypal
Misc intangible property · ID 1069133263
$300.00
909 Natoma Court, Discovery Bay, CA, 94505
Held by California Check Cashing Stores, LLC
Customer overpayments · ID 1058250348
$300.00
1 possible associated property
Same owner name elsewhere
- Rebecca, Casey$10.0098% confidence
5641 Oak Grove Avenue, Oakland, CA, 94618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rebecca, Casey$10.0098% confidence
40 Tiller Court, Discovery Bay, CA, 94505
Held by Upromise LLC
Misc intangible property · ID 982126988
$299.58
1 possible associated property
At this address
- Woods, Clint$55.5095% confidence
40 Tiller 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.
- Woods, Clint$55.5095% confidence
2376 Wayfarer Drive, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 994286647
$299.28
6217 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by Comenity Bank
Refunds due · ID 1046902450
$299.27
5626 Marlin Drive, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011922781
$298.53
2 possible associated properties
Same owner name elsewhere
- Fine, David I$7.10100% confidence
2112 Portside Court, Discovery Bay, CA, 94505
- Fine, David I$3.4398% confidence
2122 Portside Court, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fine, David I$7.10100% confidence
5470 Beaver Lane, Discovery Bay, CA, 94514
Held by State Farm General Insurance Company
Co-owner on this record: Macedo, Eugene Aug
Insurance premiums · ID 15818787
$297.85
2 possible associated properties
At this address
- Macedo, Shirley A$2,881.7695% confidence
5470 Beaver Lane, Discovery Bay, CA, 94514
- Macedo, Eugene Aug$297.8591% confidence
5470 Beaver Lane, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macedo, Shirley A$2,881.7695% confidence
5470 Beaver Lane, Discovery Bay, CA, 94514
Held by State Farm General Insurance Company
Co-owner on this record: Macedo, Shirley An
Insurance premiums · ID 15818787
$297.85
2 possible associated properties
At this address
- Macedo, Shirley A$2,881.7691% confidence
5470 Beaver Lane, Discovery Bay, CA, 94514
- Macedo, Shirley An$297.8591% confidence
5470 Beaver Lane, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macedo, Shirley A$2,881.7691% confidence
2251 Biscay Court, Discovery Bay, CA, 94505
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1027930913
$297.77
3 possible associated properties
At this address
- Vanprooyen, Jenna$1.0098% confidence
2251 Biscay Court, Discovery Bay, CA, 94505
- Vanprooyen, Arthur J$1.1591% confidence
2251 Biscay Court, Discovery Bay, CA, 94505
- Vanprooyen, Arthur$1.9691% confidence
2251 Biscay 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.
- Vanprooyen, Jenna$1.0098% confidence
6409 Green Castle Circle, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Vendor checks · ID 983418807
$297.00
2424 Imperial Court, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA
Savings accounts · ID 987982621
$296.97
2 possible associated properties
At this address
- Lucia, Gloria$5.6091% confidence
2424 Imperial Court, Discovery Bay, CA, 94505
- Lucia, Varleta Michelle$296.9791% confidence
2424 Imperial 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.
- Lucia, Gloria$5.6091% confidence
2005 Bowsprit Court, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA
Savings accounts · ID 987982621
$296.97
2 possible associated properties
At this address
- Varleta, Lito M$258.4898% confidence
2005 Bowsprit Court, Discovery Bay, CA, 94505
- Varleta, Zachary$120.3091% confidence
2005 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.
- Varleta, Lito M$258.4898% confidence
2424 Imperial Court, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA
Savings accounts · ID 987982621
$296.97
2 possible associated properties
At this address
- Lucia, Gloria$5.6091% confidence
2424 Imperial Court, Discovery Bay, CA, 94505
- Lucia, Varleta Makena$296.9791% confidence
2424 Imperial 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.
- Lucia, Gloria$5.6091% confidence
5441 Fairway Court, Discovery Bay, CA, 94514
Held by Folksamerica Reinsurance Co.
Co-owners on this record: Madson, David, Madson, Rebecca, Stallkamp, S
Insurance premiums · ID 14768742
$296.90