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 15, 2026 · official state programs
2425 Bodega Court, Discovery Bay, CA, 94505
Held by Allstate Insurance Company
Premium refunds · ID 978922404
$43.75
4 possible associated properties
Same owner name elsewhere
- Simpson, Trevor$10.00100% confidence
2425 Bodega Court, Byron, CA, 94505
- Simpson, Trevor$2.2698% confidence
438 West Grand Apt 526, Oakland, CA, 94612
- Simpson, Trevor$3.0098% confidence
919 Brownie Way, Beaumont, CA, 92223
At this address
- Simpson, Trevor E$22.9295% confidence
2425 Bodega 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.
- Simpson, Trevor$10.00100% confidence
2260 Sunset Point, Discovery Bay, CA, 94514
Held by Allied Waste Industries Inc
Accounts payable · ID 954829860
$43.74
4480 Discovery Pt, Discovery Bay, CA, 94505
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1041142886
$43.72
1 possible associated property
At this address
- De, La Cruz Robert$2.6195% confidence
4480 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.
- De, La Cruz Robert$2.6195% confidence
3748 Catamaran Court, Discovery Bay, CA, 94505
Held by At&t Services Inc
Refunds due · ID 996384179
$43.70
2 possible associated properties
At this address
- Barnes, Eric$14.6898% confidence
3748 Catamaran Court, Discovery Bay, CA, 94505
- Barnes, Eric$27.9798% confidence
3748 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.
- Barnes, Eric$14.6898% confidence
2142 Bridgeport Loop, Discovery Bay, CA, 94514
Held by Metlife Inc
Dividends · ID 996790290
$43.68
3 possible associated properties
At this address
- Kuzmicky, John J$5,117.5298% confidence
2142 Bridgeport Loop, Discovery Bay, CA, 94514
- Kuzmicky, John J$435.8698% confidence
2142 Bridgeport Loop, Discovery Bay, CA, 94514
- Kuzmicky, John J$76.9698% confidence
2142 Bridgeport Loop, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuzmicky, John J$5,117.5298% confidence
2003 Sand Point Road, Discovery Bay, CA, 94505
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1018008723
$43.67
1 possible associated property
At this address
- Nelson, Frances$0.0291% confidence
2003 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.
- Nelson, Frances$0.0291% confidence
5757 Prestwick Court, Discovery Bay, CA, 94505
Held by State Farm General Insurance Company
Premium refunds · ID 982073469
$43.66
9833 Key West Way, Discovery Bay, CA, 94505
Held by Csg Systems Inc
Refunds due · ID 1044275934
$43.66
115 Echo Place, Discovery Bay, CA, 94505
Held by Att Services Inc
Refunds due · ID 982392121
$43.65
2617 Crescent Way, Discovery Bay, CA, 94505
Held by Bank Of America NA
Customer overpayments · ID 1045358493
$43.65
4039 Nautical Court, Discovery Bay, CA, 94505
Held by Comenity Bank
Refunds due · ID 1020804796
$43.63
1275 Willow Lake Road, Discovery Bay, CA, 94514
Held by Cabi, LLC
Outstanding official checks · ID 1017923599
$43.61
3 possible associated properties
Same owner name elsewhere
- Tichenor, Linda$2.9598% confidence
9632 Lucerne Avenue Apt 13, Culver City, CA, 90232
- Tichenor, Linda$91.0798% confidence
43-683 Marigold Drive, Palm Desert, CA, 92260
- Tichenor, Linda$15.2198% confidence
8 3rd Avenue, Davenport, CA, 95017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tichenor, Linda$2.9598% confidence
1612 Dune Point Court, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007639844
$43.60
5 possible associated properties
Same owner name elsewhere
- Neal, Theresa$320.5298% confidence
311 Natalen Apt 1, San Antonio, TX, 78209
- Neal, Theresa$117.0898% confidence
311 Natalen Apt 1, San Antonio, TX, 78209
- Neal, Theresa$112.2598% confidence
4401 Green Valley Trail 8, San Angelo, TX, 76904
At this address
- Neal, Theresa$1.3698% confidence
1612 Dune Point Court, Discovery Bay, CA, 94505
- Neal, Theresa$19.3498% confidence
1612 Dune Point Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neal, Theresa$320.5298% confidence
1783 Wilde Drive, Discovery Bay, CA, 94505
Held by Nationwide Mutual Insurance
Co-owner on this record: Tamayo, Eden
Premium refunds · ID 1026089010
$43.60
3 possible associated properties
At this address
- Tamayo, Justin$0.3398% confidence
1783 Wilde Drive, Discovery Bay, CA, 94505
- Tamayo, Justin$6.1498% confidence
1783 Wilde Drive, Discovery Bay, CA, 94505
- Tamayo, Justin$10.0098% confidence
1783 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.
- Tamayo, Justin$0.3398% confidence
1783 Wilde Drive, Discovery Bay, CA, 94505
Held by Nationwide Mutual Insurance
Co-owner on this record: Tamayo, Justin
Premium refunds · ID 1026089010
$43.60
3 possible associated properties
At this address
- Tamayo, Justin$0.3391% confidence
1783 Wilde Drive, Discovery Bay, CA, 94505
- Tamayo, Justin$6.1491% confidence
1783 Wilde Drive, Discovery Bay, CA, 94505
- Tamayo, Justin$10.0091% confidence
1783 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.
- Tamayo, Justin$0.3391% confidence
336 Fareham Court, Discovery Bay, CA, 94505
Held by Hewlett Packard Co
Dividends · ID 993847763
$43.56
6 possible associated properties
Same owner name elsewhere
- Ogden, Mary E$41.2898% confidence
804 West Prncetn Drive, Visalia, CA, 93277
- Ogden, Mary E$98.3698% confidence
600 McLaughlin Street, Richmond, CA, 94805
- Ogden, Mary E$478.7498% confidence
600 McLaughlin Street, Richmond, CA, 94805
At this address
- Ogden, Mary E$4.7598% confidence
336 Fareham Court, Discovery Bay, CA, 94505
- Ogden, Mary E$1.4498% confidence
336 Fareham Court, Discovery Bay, CA, 94505
- Ogden, Mary E$24.0098% confidence
336 Fareham 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.
- Ogden, Mary E$41.2898% confidence
3520 Yacht Drive, Discovery Bay, CA, 94505
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994846094
$43.55
1 possible associated property
At this address
- Moran, Danielle$3.9795% confidence
3520 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.
- Moran, Danielle$3.9795% confidence
2320 Wayfarer Drive, Discovery Bay, CA, 94505
Held by Medianews Group Inc
Accounts payable · ID 985861012
$43.52
1 possible associated property
At this address
- Rubin, Edie Rubin$137.4495% confidence
2320 Wayfarer Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubin, Edie Rubin$137.4495% confidence
3614 Yacht Drive, Discovery Bay, CA, 94514
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1013881895
$43.52
1 possible associated property
At this address
- Morish, Philip$5.0091% confidence
3614 Yacht Drive, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morish, Philip$5.0091% confidence
1832 Dolphin Place, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011980168
$43.51
3 possible associated properties
At this address
- Beach, Tera L$50.7698% confidence
1832 Dolphin Place, Discovery Bay, CA, 94505
- Beach, Tera L$22.8498% confidence
1832 Dolphin Place, Discovery Bay, CA, 94505
- Beach, Tera L$20.0098% confidence
1832 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.
- Beach, Tera L$50.7698% confidence
5372 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy · ID 1024432603
$43.50
1 possible associated property
At this address
- Spires, Gary$182.8698% confidence
5372 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.
- Spires, Gary$182.8698% confidence
4088 South Anchor Court, Discovery Bay, CA, 94505
Held by Coinbase Inc
Checking accounts · ID 1044953377
$43.50
1 possible associated property
At this address
- Fernane, Michael P$0.2891% confidence
4088 South Anchor 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.
- Fernane, Michael P$0.2891% confidence
2059 Windward Pt, Discovery Bay, CA, 94505
Held by Prudential Financial Inc
Dividends · ID 1044889082
$43.47
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2059 Windward Pt, Discovery Bay, CA, 94505
Held by Prudential Financial Inc
Dividends · ID 1044889083
$43.47
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2059 Windward Pt, Discovery Bay, CA, 94505
Held by Prudential Financial Inc
Dividends · ID 1044889084
$43.47
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2059 Windward Pt, Discovery Bay, CA, 94505
Held by Prudential Financial Inc
Dividends · ID 1044889085
$43.47
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5447 Gold Creek Circle, Discovery Bay, CA, 9450
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Jenelle, Hoover
Misc outstanding checks · ID 1003748127
$43.46
2245 Firwood Court, Discovery Bay, CA, 94505
Held by American Honda Finance Corporation
Misc outstanding checks · ID 997624467
$43.45
1 possible associated property
At this address
- Castro Morales Jorge Reyes Pabon Grace$8.0095% confidence
2245 Firwood 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.
- Castro Morales Jorge Reyes Pabon Grace$8.0095% confidence
Siu, IanCA
6249 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by American Express Company
Accounts-receivable credit balance · ID 1041879225
$43.45
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1925 Edgeview Way, Discovery Bay, CA, 94505
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1028728750
$43.39
2604 Crescent Way, Discovery Bay, CA, 94505
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1002723687
$43.36
3656 Otter Brook Loup, Discovery Bay, CA, 94505
Held by The Bancorp Bank
Misc intangible property · ID 1017305653
$43.36
9102 Tradewinds Circle, Discovery Bay, CA, 94505
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040705988
$43.33
156 Cardinal Lane, Discovery Bay, CA, 94505
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994813791
$43.30
3 possible associated properties
At this address
- Jessen, Ali$7.9895% confidence
156 Cardinal Lane, Discovery Bay, CA, 94505
- Jessen, Ali$22.4995% confidence
156 Cardinal Lane, Discovery Bay, CA, 94505
- Jessen, Ali$16.0095% confidence
156 Cardinal 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.
- Jessen, Ali$7.9895% confidence
1834 Seal Way, Discovery Bay, CA, 94514
Held by Bristol West Holdings Inc
Premium refunds · ID 976791469
$43.29
90 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Anthem Inc
Premium refunds · ID 977679477
$43.27
3 possible associated properties
At this address
- Turcotte, Dave$10.4395% confidence
90 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Turcotte, Dave$29.2395% confidence
90 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Turcotte Construction Inc$2.2191% confidence
90 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.
- Turcotte, Dave$10.4395% confidence
5682 Drakes Drive, Discovery Bay, CA, 94505
Held by Charles Schwab & Co Inc
Credit balances · ID 1071353367
$43.27
8416 Pinehollow Circle, Discovery Bay, CA, 94505
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1020282839
$43.26
3 possible associated properties
Same owner name elsewhere
- Throne, Chelsea$1.09100% confidence
1884 Frost Way, Discovery Bay, CA, 94505
- Throne, Chelsea$32.25100% confidence
PO Box 1841, Discovery Bay, CA, 94505
- Throne, Chelsea$30.00100% confidence
PO Box 1841, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Throne, Chelsea$1.09100% confidence
2875 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069881212
$43.26
1270 Willow Lake Road, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043547385
$43.15
2 possible associated properties
At this address
- Smith, Diane$204.7798% confidence
1270 Willow Lake Road, Discovery Bay, CA, 94505
- Smith, Charles L$8.1591% confidence
1270 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.
- Smith, Diane$204.7798% confidence
2452 Wayfarer Court, Discovery Bay, CA, 94505
Held by Fremont Bank
Co-owner on this record: Sasville, Nicole K
Outstanding official checks · ID 1007682547
$43.13
5 possible associated properties
Same owner name elsewhere
- Sasville, Craig A$0.36100% confidence
3706 Otter Brook Loop, Discovery Bay, CA, 94505
- Sasville, Craig A$1.76100% confidence
3706 Otter Brook Loop, Discovery Bay, CA, 94505
- Sasville, Craig A$99.9598% confidence
4105 Anchor Court North, Discovery Bay, CA, 94514
At this address
- Sasville, Nicole K$25.0091% confidence
2452 Wayfarer Court, Discovery Bay, CA, 94505
- Sasville, Nicole K$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, Craig A$0.36100% confidence
2452 Wayfarer Court, Discovery Bay, CA, 94505
Held by Fremont Bank
Co-owner on this record: Sasville, Craig A
Outstanding official checks · ID 1007682547
$43.13
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$25.0098% 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
2409 Santa Cruz Court, Discovery Bay, CA, 94514
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963990386
$43.08
3 possible associated properties
Same owner name elsewhere
- Silvestri, Joseph$521.0198% confidence
833 Seminole Wy, Redwood City, CA, 94062
At this address
- Silvestri, Joseph$8.7598% confidence
2409 Santa Cruz Court, Discovery Bay, CA, 94514
- Silvestri, Joseph$3.7998% confidence
2409 Santa Cruz 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.
- Silvestri, Joseph$521.0198% confidence
123 Tennyson Court, Discovery Bay, CA, 94505
Held by Att Services Inc
Refunds due · ID 991146816
$43.08
1 possible associated property
At this address
- Casales, Taylor$1.6198% confidence
123 Tennyson 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.
- Casales, Taylor$1.6198% confidence
3032 Castle Rock Loop, Discovery Bay, CA, 94514
Held by The Oakland Raiders
Wages, payroll, salaries · ID 998584325
$43.08
2 possible associated properties
Same owner name elsewhere
- Canada, Jovann$200.0098% confidence
Unknown
At this address
- Canada, Jovann$201.8098% confidence
3032 Castle Rock Loop, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canada, Jovann$200.0098% confidence
6316 Crystal Spring Circle, Discovery Bay, CA, 94505
Held by Paypal Inc
Misc intangible property · ID 1012829329
$43.04
3 possible associated properties
Same owner name elsewhere
- Figuerido, Jadon$0.2698% confidence
723 Anderson Avenue, Brentwood, CA, 94513
- Figuerido, Jadon$15.3498% confidence
723 Anderson Avenue, Brentwood, CA, 94513
- Figuerido, Jadon$12.3998% confidence
723 Anderson Avenue, 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.
- Figuerido, Jadon$0.2698% confidence
1208 Marina Circle, Discovery Bay, CA, 94505
Held by Paypal Inc
Misc intangible property · ID 1023926713
$43.02
2 possible associated properties
At this address
- Denzine, James C$1.8995% confidence
1208 Marina Circle, Discovery Bay, CA, 94505
- Denzine, James C$134.1995% confidence
1208 Marina Circle, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denzine, James C$1.8995% confidence
4054 Pier Pt, Discovery Bay, CA, 94505
Held by Zappos.com Inc.
Refunds due · ID 973835295
$43.00
939 Lido Cr, Discovery Bay, CA, 94505
Held by John Muir Health - Muir Lab
Refunds due · ID 1002900268
$43.00
911 Lido Circle, Discovery Bay, CA, 94505
Held by Safeco Ins Co Of America
Premium refunds · ID 1027933160
$43.00
2 possible associated properties
Same owner name elsewhere
- Gramajo, Andrew$0.1598% confidence
13018 Wicker Drive, La Mirada, CA, 90638
- Gramajo, Andrew$100.0098% confidence
1485 Exposition Boulevard 454, Sacramento, CA, 95819
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gramajo, Andrew$0.1598% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035780250
$43.00
3 possible associated properties
At this address
- Gulamani, Khatoon$42.4595% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
- Gulamani, Yasmin R$0.6191% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
- Gulamani, Riyaz G$6.3091% confidence
5730 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.
- Gulamani, Khatoon$42.4595% confidence
2258 Prestwick Drive, Discovery Bay, CA, 94505
Held by Wellcare Prescription Insurance Inc
Premium refunds · ID 1016664994
$42.90
3 possible associated properties
At this address
- Grant, Marie$19.2698% confidence
2258 Prestwick Drive, Discovery Bay, CA, 94505
- Grant, Marie$17.1098% confidence
2258 Prestwick Drive, Discovery Bay, CA, 94505
- Grant, Marie Ms$10.0095% confidence
2258 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.
- Grant, Marie$19.2698% confidence
P O Box 297, Discovery Bay, CA, 94505
Held by Volcano Communications Company
Accounts-receivable credit balance · ID 979783144
$42.85
2 possible associated properties
Same owner name elsewhere
- Knudson, Kathy$567.6198% confidence
7835 Greenridge, Daly City, CA, 94014
- Knudson, Kathy$826.8998% confidence
2954 Mahan Street Apt A, Redding, CA, 96001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knudson, Kathy$567.6198% confidence
3752 Catamaran Court, Discovery Bay, CA, 94505
Held by Luxottica Of America Inc.
Accounts payable · ID 1034506303
$42.85
3063 Castle Rock Loop, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040842923
$42.85
5730 Greenfield Way, Discovery Bay, CA, 94505
Held by Google, LLC
Accounts payable · ID 990801996
$42.81
4 possible associated properties
Same owner name elsewhere
- Gulamani, Nabil$92.1198% confidence
CA, 00000
At this address
- Gulamani, Nabil$0.3098% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
- Gulamani, Nabil$41.2598% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
- Gulamani, Nabil$16.6398% confidence
5730 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.
- Gulamani, Nabil$92.1198% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
Held by Lumen Technologies Inc
Dividends · ID 980645637
$42.78
3 possible associated properties
At this address
- Niemi, Kenneth I$16.8298% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 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.
- Niemi, Kenneth I$16.8298% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
Held by Lumen Technologies Inc
Dividends · ID 980645638
$42.78
3 possible associated properties
At this address
- Niemi, Kenneth I$16.8298% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 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.
- Niemi, Kenneth I$16.8298% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
Held by Lumen Technologies Inc
Dividends · ID 980645639
$42.78
3 possible associated properties
At this address
- Niemi, Kenneth I$16.8298% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 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.
- Niemi, Kenneth I$16.8298% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
Held by Lumen Technologies Inc
Dividends · ID 980645640
$42.78
3 possible associated properties
At this address
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 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.
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
Held by Lumen Technologies Inc
Dividends · ID 980645641
$42.78
3 possible associated properties
At this address
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 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.
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
Held by Lumen Technologies Inc
Dividends · ID 980645642
$42.78
3 possible associated properties
At this address
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 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.
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
Held by Lumen Technologies Inc
Dividends · ID 980645643
$42.78
3 possible associated properties
At this address
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 Cypress Pt, Discovery Bay, CA, 94505
- Niemi, Kenneth I$42.7898% confidence
2195 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.
- Niemi, Kenneth I$42.7898% confidence
140 Cottage Grove Drive, Discovery Bay, CA, 94505
Held by American Express Company
Refunds due · ID 991468595
$42.77
5001 Cabrillo Pt, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011980312
$42.76
1 possible associated property
Same owner name elsewhere
- Belarde, Sheri P$32.19100% confidence
5000 South Pt, Discover Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belarde, Sheri P$32.19100% confidence
945 Lido Circle, Discovery Bay, CA, 94505
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 992702608
$42.74
3 possible associated properties
Same owner name elsewhere
- Luci, Steve P$4.92100% confidence
941 Lido Circle, Discovery Bay, CA, 94505
- Luci, Steve P$1.7798% confidence
13550 Byron Highway, Byron, CA, 94514
- Luci, Steve P$50.0098% confidence
1612 Almond Blossom Lane, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luci, Steve P$4.92100% confidence
4085 Newport Lane, Discovery Bay, CA, 94514
Held by John Muir Health - Muir Lab
Refunds due · ID 1002901358
$42.74
1839 Dune Point Way, Discovery Bay, CA, 94505
Held by Meriwest Credit Union
Savings accounts/Credit union shrs · ID 955037755
$42.70
1 possible associated property
Same owner name elsewhere
- Beeman, Justin Ray$10.0098% confidence
1224 Nice Court, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beeman, Justin Ray$10.0098% confidence
9493 Davenport Circle, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040869092
$42.70
2 possible associated properties
Same owner name elsewhere
- McLevis, Raquelle$96.5098% confidence
1065 Craddock Court, Walnut Creek, CA, 94596
At this address
- McLevis, Raquelle$690.3498% confidence
9493 Davenport 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.
- McLevis, Raquelle$96.5098% confidence
4790 Spinnaker Way, Discovery Bay, CA, 94505
Held by Upromise Inc.
Misc intangible property · ID 979610946
$42.69
275 Tahoe Court, Discovery Bay, CA, 94514
Held by Mortgageit Inc
Unrefunded overcharges · ID 959037975
$42.68
9601 Boca Raton Way, Discovery Bay, CA, 94505
Held by Google Paga Settlement Qsf
Misc outstanding checks · ID 1040139900
$42.68
5370 Willow Lake Court, Discovery Bay, CA, 94514
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043914107
$42.67
6500 Green Castle Circle, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005351346
$42.65
3 possible associated properties
At this address
- Battle, Romella$8.0098% confidence
6500 Green Castle Circle, Discovery Bay, CA, 94505
- Battle, Romella$1.0098% confidence
6500 Green Castle Circle, Discovery Bay, CA, 94505
- Battle, Marcus$1.0091% confidence
6500 Green Castle Circle, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Battle, Romella$8.0098% confidence
5133 Cabrillo Pt, Discovery Bay, CA, 94514
Held by Dsl Services Litigation Account
Misc outstanding checks · ID 956080941
$42.63
44 Freeport Court, Discovery Bay, CA, 94505
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries · ID 1039655411
$42.62
Woodside, Travel-Travel ExpressCA
1264 Beach Court, Discovery Bay, CA, 94505
Held by Onyx Centersource
Misc outstanding checks · ID 1010687993
$42.61
3 possible associated properties
Same owner name elsewhere
- Woodside, Travel Travel Express$21.4598% confidence
2920 Woodside Road, Woodside, CA, 94062
At this address
- Woodside, Travel-Travel Express$17.1898% confidence
1264 Beach Court, Discovery Bay, CA, 94505
- Woodside, Travel-Travel Express$29.9098% confidence
1264 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.
- Woodside, Travel Travel Express$21.4598% confidence
1153 Beach Court, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Lord, Kylie
Premium refunds · ID 996355019
$42.60
3 possible associated properties
At this address
- Lord, Michael$1.7898% confidence
1153 Beach Court, Discovery Bay, CA, 94505
- Lord, Michael$3.9498% confidence
1153 Beach Court, Discovery Bay, CA, 94505
- Lord, Michael$155.4698% confidence
1153 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.
- Lord, Michael$1.7898% confidence
5245 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries · ID 1018045585
$42.60
1 possible associated property
At this address
- Boen, Allison M$4.0498% confidence
5245 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.
- Boen, Allison M$4.0498% confidence
5200 Edgeview Drive, Discovery Bay, CA, 94514
Held by Mass Mutual Ascend Life Insurance Company
Agent credit balances · ID 1031801815
$42.58
4 possible associated properties
Same owner name elsewhere
- Goldstein, Alan R$45.0098% confidence
81861 Camino Los Milagros, Indio, CA, 92203
At this address
- Goldstein, Alan R$52.7698% confidence
5200 Edgeview Drive, Discovery Bay, CA, 94514
- Goldstein, Alan R$53.1598% confidence
5200 Edgeview Drive, Discovery Bay, CA, 94514
- Goldstein, Alan R$26.3998% confidence
5200 Edgeview 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.
- Goldstein, Alan R$45.0098% confidence
5796 Cutter Loop, Discovery Bay, CA, 94505
Held by Capital One Bank USA NA
Customer overpayments · ID 1006222292
$42.54
459 Emerson Court, Discovery Bay, CA, 94505
Held by Salt River Project Agricultural Improvem
Refunds or rebates · ID 989803427
$42.51
2524 Crescent Way, Discovery Bay, CA, 94505
Held by Spare Time Inc.
Wages, payroll, salaries · ID 1042385895
$42.51
5 possible associated properties
Same owner name elsewhere
- Rodden, Erich$68.4098% confidence
00000
- Rodden, Erich$50.0098% confidence
9424 Thermal Street, Oakland, CA, 94605
At this address
- Rodden, Erich$100.6198% confidence
2524 Crescent Way, Discovery Bay, CA, 94505
- Rodden, Erich$417.6998% confidence
2524 Crescent Way, Discovery Bay, CA, 94505
- Rodden, Erich$37.5898% confidence
2524 Crescent 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.
- Rodden, Erich$68.4098% confidence
2144 Cypress Point, Discovery Bay, CA, 94505
Held by Stubhub Inc
Vendor checks · ID 976774905
$42.50
1 possible associated property
At this address
- Pridgen, Jeffrey$5.0091% confidence
2144 Cypress 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.
- Pridgen, Jeffrey$5.0091% confidence
8467 Pinehollow Circle, Discovery Bay, CA, 94505
Held by Comenity Bank
Refunds due · ID 1020780701
$42.48
2 possible associated properties
At this address
- Peyrucain, Jessica$0.0495% confidence
8467 Pinehollow Circle, Discovery Bay, CA, 94505
- Peyrucain, Ben$7.2591% confidence
8467 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.
- Peyrucain, Jessica$0.0495% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045198743
$42.45
3 possible associated properties
At this address
- Gulamani, Khatoon G$43.0095% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
- Gulamani, Yasmin R$0.6191% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
- Gulamani, Riyaz G$6.3091% confidence
5730 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.
- Gulamani, Khatoon G$43.0095% confidence
5678 Arcadia Circle, Discovery Bay, CA, 94514
Held by Kaiser Foundation Health Plan
Vendor checks · ID 989043123
$42.44
5 possible associated properties
Same owner name elsewhere
- Raj, Kamal J$1.8498% confidence
10024 Wild Orchid Way, Elk Grove, CA, 95757
- Raj, Kamal J$44.8498% confidence
4953 Spur Way, Antioch, CA, 94531
- Raj, Kamal J$13.3198% confidence
4953 Spur Way, Antioch, CA, 94531
At this address
- Raj, Kamal$3.6495% confidence
5678 Arcadia Circle, Discovery Bay, CA, 94514
- Raj, Kamal$101.0095% confidence
5678 Arcadia 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.
- Raj, Kamal J$1.8498% confidence
9156 Calypso Court, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040869089
$42.42
5470 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982710004
$42.40
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
1130 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Carnival Cruise Lines Inc
Refunds due · ID 985832731
$42.37
1509 Coleridge Way, Discovery Bay, CA, 94505
Held by Farmers New World Life
Other amounts due under policy · ID 1004409557
$42.35
1 possible associated property
At this address
- Bammer, Dennis$9.2095% confidence
1509 Coleridge Way, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bammer, Dennis$9.2095% confidence
PO Box 1150, Discovery Bay, CA, 94505
Held by Progressive West Insurance Com
Premium refunds · ID 985544540
$42.34
6953 New Melones Circle, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Credit checks or memos · ID 1039620640
$42.34
4 possible associated properties
Same owner name elsewhere
- Ahmadzai, Mustafa$0.0198% confidence
Unknown, Beverly Hills, CA, 90210
- Ahmadzai, Mustafa$30.0098% confidence
10153 Clairina Way, Elk Grove, CA, 95757
- Ahmadzai, Mustafa$723.0098% confidence
8844 Tiogawoods Drive, Sacramento, CA, 95828
At this address
- Ahmadzai, Abidah$0.1491% confidence
6953 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.
- Ahmadzai, Mustafa$0.0198% confidence
217 Dorchester Court, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Credit checks or memos · ID 1039620781
$42.34
2 possible associated properties
Same owner name elsewhere
- Ross, Stuart$4,397.6198% confidence
4769 East Ashcroft Avenue, Fresno, CA, 93726
- Ross, Stuart$452.8498% confidence
1610 Crater Lane, Los Angeles, CA, 90077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Stuart$4,397.6198% confidence
1153 Beach Court, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Lord, Kylie
Premium refunds · ID 996355018
$42.33
3 possible associated properties
At this address
- Lord, Michael$1.7898% confidence
1153 Beach Court, Discovery Bay, CA, 94505
- Lord, Michael$3.9498% confidence
1153 Beach Court, Discovery Bay, CA, 94505
- Lord, Michael$155.4698% confidence
1153 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.
- Lord, Michael$1.7898% confidence
PO Box 1420, Discovery Bay, CA, 94505
Held by Ge Healthcare Technologies Inc.
Co-owner on this record: Rice, Diana L
Dissolution or liquidation · ID 1034217527
$42.33
3 possible associated properties
Same owner name elsewhere
- Silvas, Donald A$1.50100% confidence
PO Box 1420, Discovery Bay, CA, 94505
- Silvas, Donald A$677.28100% confidence
PO Box 1420, Discovery Bay, CA, 94505
- Silvas, Donald A$9,091.65100% confidence
PO Box 1420, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silvas, Donald A$1.50100% confidence
PO Box 1420, Discovery Bay, CA, 94505
Held by Ge Healthcare Technologies Inc.
Co-owner on this record: Silvas, Donald A
Dissolution or liquidation · ID 1034217527
$42.33
2477 Yosemite Way, Discovery Bay, CA, 94514
Held by Century Properties Fund Xix
Dividends · ID 972213010
$42.30
1 possible associated property
Same owner name elsewhere
- Fair, Dorothy F$163.97100% confidence
2477 Yosemite Way, Byron, 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.
- Fair, Dorothy F$163.97100% confidence
5514 Arcadia Circle, Discovery Bay, CA, 94505
Held by Farmers Group Inc.
Other court deposits · ID 990094802
$42.30
1 possible associated property
At this address
- Hudson, Brandi$4.5291% confidence
5514 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.
- Hudson, Brandi$4.5291% confidence
4016 Nautical Court, Discovery Bay, CA, 94505
Held by Capital One NA
Co-owner on this record: Soliven, Jeff
Savings accounts · ID 1001665511
$42.29
3 possible associated properties
At this address
- Soliven, Lisa$19.1298% confidence
4016 Nautical Court, Discovery Bay, CA, 94505
- Soliven, Lisa$206.1998% confidence
4016 Nautical Court, Discovery Bay, CA, 94505
- Soliven, Lisa$206.1998% confidence
4016 Nautical 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.
- Soliven, Lisa$19.1298% confidence