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 14, 2026 · official state programs
4920 Discovery Pt, Discovery Bay, CA, 94505
Held by Bank Of America - California
Co-owner on this record: Vonarx, Brad Paul
Savings accounts · ID 970777956
$61.24
645 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017747746
$61.24
3 possible associated properties
At this address
- Foreman, William L$0.3091% confidence
645 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Foreman, Lance$1.9291% confidence
645 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Foreman, Vallie W$20.0091% confidence
645 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.
- Foreman, William L$0.3091% confidence
4872 Cabrillo Pt, Discovery Bay, CA, 94514
Held by Quixtar Inc.
Co-owner on this record: McMillen, Tim
Cashier's/Certified checks · ID 952937872
$61.22
2 possible associated properties
At this address
- McMillen, Tim$61.2291% confidence
4872 Cabrillo Pt, Discovery Bay, CA, 94514
- Mc, Millen Timothy$84.7591% confidence
4872 Cabrillo Pt, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMillen, Tim$61.2291% confidence
4872 Cabrillo Pt, Discovery Bay, CA, 94514
Held by Quixtar Inc.
Co-owner on this record: McMillen, Cheryl
Cashier's/Certified checks · ID 952937872
$61.22
2 possible associated properties
At this address
- Mc, Millen Timothy$84.7595% confidence
4872 Cabrillo Pt, Discovery Bay, CA, 94514
- McMillen, Cheryl$61.2291% confidence
4872 Cabrillo Pt, Discovery Bay, CA, 94514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Millen Timothy$84.7595% confidence
Investigative Consulting IncCA
609 Bristol Court, Discovery Bay, CA, 94505
Held by At&t Services Inc
Refunds due · ID 1033187103
$61.13
2764 Rollingwood Drive, Discovery Bay, CA, 94505
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068119097
$61.12
3 possible associated properties
Same owner name elsewhere
- Joseph, Sanchez$91.0098% confidence
5906 Hazeltine Street Apt 1, Van Nuys, CA, 91405
- Joseph, Sanchez$357.4698% confidence
- Joseph, Sanchez$701.1298% confidence
520 Cabana Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Sanchez$91.0098% confidence
2316 Cove Court, Discovery Bay, CA, 94505
Held by The Commerce Insurance Company
Accounts payable · ID 976764314
$61.10
2448 Pismo Court, Discovery Bay, CA, 94514
Held by Sunrise Senior Living Investment Inc
Accounts-receivable credit balance · ID 971184336
$61.05
2274 Tamarisk Court, Discovery Bay, CA, 94514
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Block, Jennifer
Misc outstanding checks · ID 968107378
$61.04
1 possible associated property
At this address
- Block, Jennifer$61.0491% confidence
2274 Tamarisk 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.
- Block, Jennifer$61.0491% confidence
2274 Tamarisk Court, Discovery Bay, CA, 94514
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Block, David
Misc outstanding checks · ID 968107378
$61.04
1 possible associated property
At this address
- Block, David$61.0491% confidence
2274 Tamarisk 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.
- Block, David$61.0491% confidence
2313 Newport Place North, Discovery Bay, CA, 94514
Held by Agere Systems Inc
Securities · ID 16431220
$61.00
3 possible associated properties
At this address
- Jardin, June E$3.6498% confidence
2313 Newport Place North, Discovery Bay, CA, 94514
- Jardin, June E$20.4198% confidence
2313 Newport Place North, Discovery Bay, CA, 94514
- Jardin, June E$12.7198% confidence
2313 Newport Place North, 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.
- Jardin, June E$3.6498% confidence
1814 Dune Point Way, Discovery Bay, CA, 94514
Held by Mercury Casualty Company
Premium refunds · ID 957819464
$61.00
1 possible associated property
Same owner name elsewhere
- Yarman, Paul M$0.96100% confidence
1814 Dune Point 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.
- Yarman, Paul M$0.96100% confidence
2224 Newport Court, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000479882
$61.00
1 possible associated property
At this address
- White, Pamela$29.8598% confidence
2224 Newport 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.
- White, Pamela$29.8598% confidence
8206 Brookhaven Circle, Discovery Bay, CA, 94505
Held by First American Title Co
Escrow accounts · ID 1005021730
$61.00
1 possible associated property
At this address
- Hess, William$16.2595% confidence
8206 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.
- Hess, William$16.2595% confidence
9454 Davenport Circle, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Escrow accounts · ID 1044598359
$61.00
3 possible associated properties
Same owner name elsewhere
- Mullins, Jordan$27.23100% confidence
9454 Davenport Circle, Discovery Bay, CA, 94505
- Mullins, Jordan$1,348.0898% confidence
3404 Lucas Street, Copperas Cove, TX, 76522
- Mullins, Jordan$35.0598% confidence
1312 5th Street, Colusa, CA, 95932
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$27.23100% confidence
2447 Pismo Court, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Co-owner on this record: Obazee, Sharon
Escrow accounts · ID 1044598717
$61.00
3 possible associated properties
At this address
- Obazee, Sharon$0.1091% confidence
2447 Pismo Court, Discovery Bay, CA, 94505
- Obazee, Fedrick$0.1591% confidence
2447 Pismo Court, Discovery Bay, CA, 94505
- Obazee, Sharon$2.0091% confidence
2447 Pismo 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.
- Obazee, Sharon$0.1091% confidence
2447 Pismo Court, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Co-owner on this record: Obazee, Fred
Escrow accounts · ID 1044598717
$61.00
4 possible associated properties
Same owner name elsewhere
- Obazee, Sharon$0.72100% confidence
2447, Discovery Bay, CA, 94505
At this address
- Obazee, Sharon$0.1098% confidence
2447 Pismo Court, Discovery Bay, CA, 94505
- Obazee, Sharon$2.0098% confidence
2447 Pismo Court, Discovery Bay, CA, 94505
- Obazee, Sharon$35.7198% confidence
2447 Pismo 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.
- Obazee, Sharon$0.72100% confidence
3660 Sailboat Drive, Discovery Bay, CA, 94505
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045198745
$61.00
3 possible associated properties
At this address
- McDowell Robert And Betty W$27.5495% confidence
3660 Sailboat Drive, Discovery Bay, CA, 94505
- McDowell, Betty$15.0091% confidence
3660 Sailboat Drive, Discovery Bay, CA, 94505
- McDowell, Bob$15.0091% confidence
3660 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.
- McDowell Robert And Betty W$27.5495% confidence
5623 Berwick Court, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property · ID 1040842925
$60.93
6 possible associated properties
Same owner name elsewhere
- Hensley, Timothy$97.4798% confidence
PO Box 1611, Waskom, TX, 75692
- Hensley, Timothy$834.8698% confidence
14299 Skyfrost Drive, Dallas, TX, 75253
- Hensley, Timothy$154.0098% confidence
426 Paloma Avenue, Pacifica, CA, 94044
At this address
- Hensley, Tim$3.9695% confidence
5623 Berwick Court, Discovery Bay, CA, 94505
- Hensley, Tim$10.0095% confidence
5623 Berwick Court, Discovery Bay, CA, 94505
- Hensley, Jennifer$0.6791% confidence
5623 Berwick 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.
- Hensley, Timothy$97.4798% confidence
4007 Capstan Place, Discovery Bay, CA, 94514
Held by Fidelity National Title Company
Co-owner on this record: Wallace, Kimberly
Escrow check/Deposit/Disputed · ID 18478945
$60.90
1 possible associated property
At this address
- Wallace, Kimberly$60.9091% confidence
4007 Capstan Place, 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.
- Wallace, Kimberly$60.9091% confidence
4007 Capstan Place, Discovery Bay, CA, 94514
Held by Fidelity National Title Company
Co-owner on this record: Wallace, Thomas
Escrow check/Deposit/Disputed · ID 18478945
$60.90
1 possible associated property
At this address
- Wallace, Thomas$60.9091% confidence
4007 Capstan Place, 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.
- Wallace, Thomas$60.9091% confidence
3706 Otter Brook Loop, Discovery Bay, CA, 94505
Held by Grace Class Action
Misc outstanding checks · ID 1024876044
$60.86
1000 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Grace Class Action
Misc outstanding checks · ID 1024895821
$60.86
3 possible associated properties
At this address
- Pastorini, Todd$0.9998% confidence
1000 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Pastorini, Hayden$25.1591% confidence
1000 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Pastorini, Heather A$27.0091% 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, Todd$0.9998% confidence
1700 Anchorage Way, Discovery Bay, CA, 94505
Held by Grace Class Action
Misc outstanding checks · ID 1024898238
$60.86
4981 Clipper Drive, Discovery Bay, CA, 94505
Held by Grace Class Action
Misc outstanding checks · ID 1024901271
$60.86
2 possible associated properties
At this address
- Fraser, Brittany$1,320.0091% confidence
4981 Clipper Drive, Discovery Bay, CA, 94505
- Fraser, Sonia$1,320.0091% confidence
4981 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.
- Fraser, Brittany$1,320.0091% confidence
4168 Beacon Place, Discovery Bay, CA, 94505
Held by Grace Class Action
Misc outstanding checks · ID 1024902793
$60.86
1 possible associated property
Same owner name elsewhere
- Huntze, Gina$0.0698% confidence
4168 Beacon Place, Discovery Bay, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huntze, Gina$0.0698% confidence
P.o. Box 1911, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Escrow accounts · ID 987358430
$60.84
3 possible associated properties
Same owner name elsewhere
- Whitaker, Kenneth$1,433.49100% confidence
1797 Dolphin Place, Discovery Bay, CA, 94505
- Whitaker, Kenneth$358.8598% confidence
6945 West Hampton Avenue, Milwaukee, WI, 53218
- Whitaker, Kenneth$368.7498% confidence
13222 Winding Wood Drive, Houston, TX, 77038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitaker, Kenneth$1,433.49100% confidence
P.o. Box 1911, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Escrow accounts · ID 987358430
$60.84
1 possible associated property
Same owner name elsewhere
- Whitaker, La Donna$48.00100% confidence
P.o. Box 1911, Discovery Bay, CA, 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, La Donna$48.00100% confidence
1928 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Safeco Ins Co Of America
Premium refunds · ID 973674372
$60.83
3 possible associated properties
At this address
- Felton, Daniel$6.0098% confidence
1928 Cherry Hills Drive, Discovery Bay, CA, 94505
- Felton, Daniel B$0.0195% confidence
1928 Cherry Hills Drive, Discovery Bay, CA, 94505
- Felton, Daniel B$1.0295% confidence
1928 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.
- Felton, Daniel$6.0098% confidence
PO Box 1251, Discovery Bay, CA, 94505
Held by North Star Mutual Insurance Company
Co-owner on this record: Hendrickson, Merly
Premium refunds · ID 1034290712
$60.83
PO Box 1251, Discovery Bay, CA, 94505
Held by North Star Mutual Insurance Company
Co-owner on this record: Hendrickson, Forrest
Premium refunds · ID 1034290712
$60.83
1784 Cherry Hills Drive, Discovery Bay, CA, 94514
Held by Old Republic Title Company
Escrow check/Deposit/Disputed · ID 17573593
$60.82
1 possible associated property
At this address
- Vierra, Jon$50.2198% confidence
1784 Cherry Hills 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.
- Vierra, Jon$50.2198% confidence
6859 New Melones Circle, Discovery Bay, CA, 94505
Held by Citimortgage Inc.
Escrow accounts · ID 996050091
$60.81
6 possible associated properties
Same owner name elsewhere
- Saboktakin, Houshang$265.69100% confidence
6859 New Melones Circle, Discovery Bay, CA, 94505
- Saboktakin, Houshang$84.3698% confidence
418 Boynton Avenue 212, San Jose, CA, 95117
- Saboktakin, Houshang$87.0198% confidence
231 South Park Victoria Drive, Milpitas, CA, 95035
At this address
- Saboktakin, Houshang$4.7798% confidence
6859 New Melones Circle, Discovery Bay, CA, 94505
- Saboktakin, Houshang$28.5098% confidence
6859 New Melones Circle, Discovery Bay, CA, 94505
- Saboktakin, Houshang$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.
- Saboktakin, Houshang$265.69100% confidence
573 Livingston Court, Discovery Bay, CA, 94505
Held by First American Title Co
Escrow accounts · ID 1010310537
$60.79
2297 Hampshire Drive, Discovery Bay, CA, 94505
Held by Doterra International LLC
Commissions · ID 997734299
$60.75
320 Fareham Court, Discovery Bay, CA, 94505
Held by Benton V Hot Line Construction Inc
Wages, payroll, salaries · ID 1070616967
$60.75
1561 Trawler Street, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Escrow accounts · ID 1044597729
$60.69
2 possible associated properties
At this address
- Martinez, Angela M$0.8695% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
- Martinez, Angela M$2.0395% confidence
1561 Trawler Street, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Angela M$0.8695% confidence
6806 New Melones Circle, Discovery Bay, CA, 94505
Held by Ge
Credit checks or memos · ID 973433418
$60.68
148 Worthing Court, Discovery Bay, CA, 94505
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039942289
$60.68
3 possible associated properties
At this address
- Vallandigham, Ken A$4.0091% confidence
148 Worthing Court, Discovery Bay, CA, 94505
- Vallandigham, Amanda$4.0091% confidence
148 Worthing Court, Discovery Bay, CA, 94505
- Vallandigham, Ken A$1.4691% confidence
148 Worthing Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallandigham, Ken A$4.0091% confidence
2164 Saint Andrews Court C, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011981234
$60.61
3 possible associated properties
Same owner name elsewhere
- Bouslog, Tom$1.45100% confidence
428 Emerson Court, Discovery Bay, CA, 94505
- Bouslog, Tom$5.0098% confidence
441 Emerson Court, Byron, CA, 94514
- Bouslog, Tom$7.9198% confidence
1800 Strasbourg Lane, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bouslog, Tom$1.45100% confidence
4117 North Anchor Court, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012353260
$60.61
3 possible associated properties
Same owner name elsewhere
- Szmidt, Julian A$4.5098% confidence
705 Alhambra Street, Crockett, CA, 94525
- Szmidt, Julian A$3.3098% confidence
705 Alhambra Street, Crockett, CA, 94525
- Szmidt, Julian A$4.2098% confidence
705 Alhambra Street, Crockett, CA, 94525
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szmidt, Julian A$4.5098% confidence
2134 Cypress Pt, Discovery Bay, CA, 94505
Held by Sprint United Management
Refunds due · ID 997295845
$60.60
5712 Salmon Court, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043693702
$60.59
1505 Willow Lake Road, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 974571065
$60.58
3 possible associated properties
Same owner name elsewhere
- Savala, Michael S$0.0398% confidence
1933 Fairhaven Avenue, Porterville, CA, 93257
- Savala, Michael S$1.1298% confidence
1933 Fairhaven Avenue, Porterville, CA, 93257
- Savala, Michael S$26.9298% confidence
1933 West Fairhaven Avenue, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savala, Michael S$0.0398% confidence
1905 Edgeview Way, Discovery Bay, CA, 94505
Held by Elevance Health Inc
Premium refunds · ID 1042662402
$60.54
3220 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Csaa Insurance Group
Misc outstanding checks · ID 986221863
$60.53
1 possible associated property
At this address
- Byrd, Harper Susan$4.7991% confidence
3220 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.
- Byrd, Harper Susan$4.7991% confidence
5090 Cabrillo Pt, Discovery Bay, CA, 94505
Held by Foremost Insurance Company
Unidentified remittances · ID 1033467737
$60.50
3 possible associated properties
At this address
- Shelton, Julie M$0.7591% confidence
5090 Cabrillo Pt, Discovery Bay, CA, 94505
- Shelton, Julie M$15.5591% confidence
5090 Cabrillo Pt, Discovery Bay, CA, 94505
- Shelton, Julie$20.7091% confidence
5090 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.
- Shelton, Julie M$0.7591% confidence
5686 Oakmont Court, Discovery Bay, CA, 94514
Held by Ford Motor Credit Company
Refunds · ID 955036763
$60.49
4 possible associated properties
Same owner name elsewhere
- Polimeno, Enrico J$10.0098% confidence
551 Carnegie Street, Manteca, CA, 95337
- Polimeno, Enrico J$10.0098% confidence
551 Carnegie Street, Manteca, CA, 95337
- Polimeno, Enrico J$36.0598% confidence
5673 Oakmont Court, Discovery Bay, CA, 94505
At this address
- Polimeno, Kristie V$20.0091% confidence
5686 Oakmont 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.
- Polimeno, Enrico J$10.0098% confidence
1284 Beach Court, Discovery Bay, CA, 94514
Held by Hollywood Entertainment Corporation
Salaries/Wages · ID 16686930
$60.43
2 possible associated properties
Same owner name elsewhere
- Foti, Nathan J$3,514.7098% confidence
1817 Woodland Drive, Antioch, CA, 94509
- Foti, Nathan J$138.0998% confidence
339 Torrington Drive, 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.
- Foti, Nathan J$3,514.7098% confidence
1453 Marlin Place, Discovery Bay, CA, 94505
Held by Medianews Group Inc
Accounts payable · ID 996810631
$60.42
2 possible associated properties
Same owner name elsewhere
- Philbrick, Joseph$3.0098% confidence
8 Bella Firenze, Lake Elsinore, CA, 92532
- Philbrick, Joseph$63.8598% confidence
6411 Lilly Hollow Court, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philbrick, Joseph$3.0098% confidence
1750 Surfside Court, Discovery Bay, CA, 94505
Held by Country Nissan
Refunds due · ID 1040281792
$60.36
1 possible associated property
At this address
- Bumgarner, Dean$12.6598% confidence
1750 Surfside Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bumgarner, Dean$12.6598% confidence
2447 Yosemite Way, Discovery Bay, CA, 94505
Held by U.s. Bank NA
Co-owner on this record: Valencia, Felicia S
Savings accounts · ID 977203894
$60.31
2447 Yosemite Way, Discovery Bay, CA, 94505
Held by U.s. Bank NA
Co-owner on this record: Canedo, Gianna S
Savings accounts · ID 977203894
$60.31
3 possible associated properties
At this address
- Valencia, Felicia S$58.9298% confidence
2447 Yosemite Way, Discovery Bay, CA, 94505
- Valencia, Deborah$1.0291% confidence
2447 Yosemite Way, Discovery Bay, CA, 94505
- Valencia, Bernie$5.0091% confidence
2447 Yosemite 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.
- Valencia, Felicia S$58.9298% confidence
435 Emerson Court, Discovery Bay, CA, 94505
Held by United Services Automobile Association
Premium refunds · ID 980080366
$60.29
2 possible associated properties
At this address
- Rountree, Timothy$72.3695% confidence
435 Emerson Court, Discovery Bay, CA, 94505
- Rountree, Logan$94.8291% confidence
435 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.
- Rountree, Timothy$72.3695% confidence
2418 Pinehurst Court, Discovery Bay, CA, 94514
Held by Capital One National Association (21100)
Co-owner on this record: Olson, Ivan W
Savings accounts · ID 985148164
$60.24
1 possible associated property
At this address
- Olson, Ivan W$60.2491% confidence
2418 Pinehurst 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.
- Olson, Ivan W$60.2491% confidence
2418 Pinehurst Court, Discovery Bay, CA, 94514
Held by Capital One National Association (21100)
Co-owner on this record: Olson, Susan T
Savings accounts · ID 985148164
$60.24
1 possible associated property
At this address
- Olson, Susan T$60.2491% confidence
2418 Pinehurst 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.
- Olson, Susan T$60.2491% confidence
2448 Pismo Court, Discovery Bay, CA, 94514
Held by Lincoln Benefit Life
Individual policy benefit/Clm · ID 967497125
$60.23
1 possible associated property
At this address
- Melendez, Sylvia$30.0091% confidence
2448 Pismo 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.
- Melendez, Sylvia$30.0091% confidence
1444 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Ibm
Cash for fractional shares · ID 1018489450
$60.22
3 possible associated properties
At this address
- Hewitt, Patricia L$0.1398% confidence
1444 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Hewitt, Patricia L$0.1498% confidence
1444 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Hewitt, Patricia L$0.1498% confidence
1444 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.
- Hewitt, Patricia L$0.1398% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973790446
$60.17
3 possible associated properties
At this address
- Gulamani, Yasmin R$0.6198% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
- Gulamani, Riyaz G$6.3091% confidence
5730 Greenfield Way, Discovery Bay, CA, 94505
- Gulamani, Nabil$0.3091% 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, Yasmin R$0.6198% confidence
6176 Seneca Circle, Discovery Bay, CA, 94505
Held by State Farm General Insurance Company
Premium refunds · ID 999520229
$60.16
2 possible associated properties
Same owner name elsewhere
- Munce, Caroline B$0.3098% confidence
PO Box 17848, South Lake Tahoe, CA, 96151
- Munce, Caroline B$0.7998% confidence
19722 Crestbrook Drive, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munce, Caroline B$0.3098% confidence
4813 South Pt, Discovery Bay, CA, 94505
Held by Ibm Corporation
Wages, payroll, salaries · ID 1034224739
$60.12
2 possible associated properties
Same owner name elsewhere
- Acosta, Donald$192.0498% confidence
17865 Serene Drive, Morgan Hill, CA, 95037
- Acosta, Donald$165.4398% confidence
1008 Gilwood Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Donald$192.0498% confidence
5308 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Paypal Inc
Misc intangible property · ID 983625563
$60.10
1 possible associated property
Same owner name elsewhere
- Hollingsworth, Richard$570.3998% confidence
#### West County Road ###, Midland, TX, 79706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollingsworth, Richard$570.3998% confidence
2541 Crescent Way, Discovery Bay, CA, 94505
Held by Bmw Bank Of North America
Vendor checks · ID 972751931
$60.09
2 possible associated properties
Same owner name elsewhere
- Johansson, Clas$4.0198% confidence
269 Campus Drive Stanford Univ Cc, Stanford, CA, 94305
At this address
- Johansson, Clas$1.0598% confidence
2541 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.
- Johansson, Clas$4.0198% confidence
2223 Cambridge Drive, Discovery Bay, CA, 94505
Held by Commerce West Insurance Co
Premium refunds · ID 994148574
$60.02
4078 Regatta Drive, Discovery Bay, CA, 94505
Held by Safeco Ins Co Of America
Premium refunds · ID 1010910155
$60.02
940 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011111806
$60.02
2587 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013615034
$60.02
1 possible associated property
At this address
- Fine, Patricia$64.3798% confidence
2587 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.
- Fine, Patricia$64.3798% confidence
4621 Clipper Drive, Discovery Bay, CA, 94505
Held by J&p Cycles
Unredeemed gift certificate · ID 1013885093
$60.01
3 possible associated properties
At this address
- Troxell, John$0.1598% confidence
4621 Clipper Drive, Discovery Bay, CA, 94505
- Troxell, John$25.0098% confidence
4621 Clipper Drive, Discovery Bay, CA, 94505
- Troxell, Leah$68.0091% confidence
4621 Clipper Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Troxell, John$0.1598% confidence
5551 Riverlake Road, Discovery Bay, CA, 94514
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953501815
$60.00
4911 Cabrillo Pt, Discovery Bay, CA, 94514
Held by Hewlett-Packard Company
Refunds due · ID 954546721
$60.00
3 possible associated properties
Same owner name elsewhere
- Garner, Shelby$16.00100% confidence
5180 Discovery Pt, Discovery Bay, CA, 94514
- Garner, Shelby$34.8998% confidence
5412 Ricci Street, Wichita Falls, TX, 76302
- Garner, Shelby$44.4098% confidence
5412 Ricci Street, Wichita Falls, TX, 76302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Shelby$16.00100% confidence
233 Sussex, Discovery Bay, CA, 94514
Held by At&t Mobility LLC
Refunds due · ID 959075875
$60.00
1 possible associated property
At this address
- Keizer, Benjamin$14.3891% confidence
233 Sussex, 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.
- Keizer, Benjamin$14.3891% confidence
3075 Castle Rock Loop, Discovery Bay, CA, 94514
Held by Educational Testing Service
Vendor checks · ID 959437928
$60.00
4 possible associated properties
Same owner name elsewhere
- Mertens, Courtney J$10.3298% confidence
6556 El Nido Lane Apt 9, Goleta, CA, 93117
- Mertens, Courtney J$62.4098% confidence
1128 Rutland Road Apt 4, Newport Beach, CA, 92660
At this address
- Mertens, Kathy$2.2091% confidence
3075 Castle Rock Loop, Discovery Bay, CA, 94514
- Mertens, Kathy$112.4591% confidence
3075 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.
- Mertens, Courtney J$10.3298% confidence
1968 Windward Pt, Discovery Bay, CA, 94514
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 960720999
$60.00
6449 Green Castle Circle, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 970218995
$60.00
4 possible associated properties
Same owner name elsewhere
- Elizarraraz, Humberto$1.85100% confidence
1337 Yosemite Circle, Oakley, CA, 94561
- Elizarraraz, Humberto$9.54100% confidence
1337 Yosemite Circle, Oakley, CA, 94561
- Elizarraraz, Humberto$267.0098% confidence
5423 Geronimo Court, Antioch, CA, 94531
At this address
- Elizarraraz, Humberto$16.4298% confidence
6449 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.
- Elizarraraz, Humberto$1.85100% confidence
263 Tahoe Court, Discovery Bay, CA, 94505
Held by National University
Credit balances · ID 972175705
$60.00
3 possible associated properties
At this address
- Estill, Matthew L$5.0095% confidence
263 Tahoe Court, Discovery Bay, CA, 94505
- Estill, Matthew L$0.5395% confidence
263 Tahoe Court, Discovery Bay, CA, 94505
- Estill, Matthew L$23.2795% confidence
263 Tahoe 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.
- Estill, Matthew L$5.0095% confidence
608 Dickinson Court, Discovery Bay, CA, 94505
Held by American Express Company
Accounts-receivable credit balance · ID 976674723
$60.00
5570 Starboard Drive, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Escrow accounts · ID 978630476
$60.00
3 possible associated properties
Same owner name elsewhere
- Campbell, Stuart$281.3398% confidence
2810 Prosperity, Leander, UM, 78641
- Campbell, Stuart$848.0198% confidence
2216 Acacia Street, Richardson, TX, 75082
- Campbell, Stuart$500.0098% confidence
218 North Woods Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Stuart$281.3398% confidence
1228 Marina Circle, Discovery Bay, CA, 94505
Held by Servicelink Holdings LLC
Escrow accounts · ID 987346394
$60.00
5593 Drakes Drive, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Misc outstanding checks · ID 992395956
$60.00
630 Beaver Court, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997028123
$60.00
301 Brighton Court, Discovery Bay, CA, 94505
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 998834398
$60.00
3 possible associated properties
At this address
- Wardstrom, Dana$1.0098% confidence
301 Brighton Court, Discovery Bay, CA, 94505
- Wardstrom, Dana$0.7898% confidence
301 Brighton Court, Discovery Bay, CA, 94505
- Wardstrom, Dana$0.1198% confidence
301 Brighton 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.
- Wardstrom, Dana$1.0098% confidence
2124 Saint Andrews Court, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003391556
$60.00
1 possible associated property
Same owner name elsewhere
- Morrison, Nicholas R$23.59100% confidence
1775 Surfside Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Nicholas R$23.59100% confidence
1040 Saint Andrews Drive, Discovery Bay, CA, 94505
Held by Td Bank NA Administration
Misc outstanding checks · ID 1004563378
$60.00
1 possible associated property
Same owner name elsewhere
- Solano, Gilbert S$1.5498% confidence
4925 Parker Road, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano, Gilbert S$1.5498% confidence
4100 Regtta Drive, Discovery Bay, CA, 94505
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015739624
$60.00
321 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1017900157
$60.00
3 possible associated properties
At this address
- Davies, Brian$2.0998% confidence
321 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Davies, Brian T$9.0095% confidence
321 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Davies, Lisa M$9.0091% confidence
321 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.
- Davies, Brian$2.0998% confidence
1933 Frost Way, Discovery Bay, CA, 94505
Held by Mark David Levine MD PC
Customer overpayments · ID 1018151673
$60.00
2 possible associated properties
At this address
- Boone, Nuru$4.5798% confidence
1933 Frost Way, Discovery Bay, CA, 94505
- Boone, Tabu R$30.0091% 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.
- Boone, Nuru$4.5798% confidence
2206 Newport Court, Discovery Bay, CA, 94505
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018251021
$60.00
2 possible associated properties
At this address
- Jurado, Jessica$4.4791% confidence
2206 Newport Court, Discovery Bay, CA, 94505
- Jurado, Rita$10.0091% confidence
2206 Newport 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.
- Jurado, Jessica$4.4791% confidence
585 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030876174
$60.00
1 possible associated property
At this address
- Dake, Kyle$2.0098% confidence
585 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.
- Dake, Kyle$2.0098% confidence
2659 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1031349758
$60.00
3 possible associated properties
Same owner name elsewhere
- Griego, Rosalie B$10.0098% confidence
2659 Cherry Hills Drive, Discovery Bay, CA, 94514
- Griego, Rosalie B$44.6598% confidence
3417 Tully Road Apt 12, Modesto, CA, 95350
- Griego, Rosalie B$16.0698% confidence
C O Frank Griego 3417 Tully Road Apt 12, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griego, Rosalie B$10.0098% confidence
641 Willow Lake Road, Discovery Bay, CA, 94505
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due · ID 1033608921
$60.00
3 possible associated properties
Same owner name elsewhere
- Chacon, Kurt$250.0098% confidence
??
- Chacon, Kurt$290.2998% confidence
6932 Clearhaven Drive, Dallas, TX, 75248
- Chacon, Kurt$500.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Kurt$250.0098% confidence
925 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Paramount Pictures Corporation
Accounts payable · ID 1037826146
$60.00
3 possible associated properties
At this address
- Warren, Gary$120.0098% confidence
925 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Warren, Gary$30.0098% confidence
925 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Warren, Gary$90.0098% confidence
925 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.
- Warren, Gary$120.0098% confidence
6446 Green Castle Circle, Discovery Bay, CA, 94505
Held by Express Scripts Inc
Customer overpayments · ID 1039226513
$60.00
3 possible associated properties
Same owner name elsewhere
- Schweller, Felicia$160.00100% confidence
3227 Lookout Point Loop, Discovery Bay, CA, 94505
At this address
- Schweller, Felicia M$0.2095% confidence
6446 Green Castle Circle, Discovery Bay, CA, 94505
- Schweller, Felicia M$20.0095% confidence
6446 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.
- Schweller, Felicia$160.00100% confidence
5831 Starboard Drive, Discovery Bay, CA, 94505
Held by Comcast Cable Communications LLC
Refunds due · ID 1044542853
$60.00
3 possible associated properties
At this address
- Taylor, Gregg S$0.1091% confidence
5831 Starboard Drive, Discovery Bay, CA, 94505
- Taylor, Robert$7.9791% confidence
5831 Starboard Drive, Discovery Bay, CA, 94505
- Taylor, Gregg S$0.0691% confidence
5831 Starboard 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.
- Taylor, Gregg S$0.1091% confidence
3342 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047113062
$60.00
4 possible associated properties
Same owner name elsewhere
- Shade, Stephanie A$40.4398% confidence
16041 Indian Springs Road, Penn Valley, CA, 95946
At this address
- Shade, Stephanie A$5.3798% confidence
3342 Lookout Point Loop, Discovery Bay, CA, 94505
- Shade, Stephanie$0.6895% confidence
3342 Lookout Point Loop, Discovery Bay, CA, 94505
- Shade, Stephanie$56.9995% confidence
3342 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.
- Shade, Stephanie A$40.4398% confidence
1404 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Comcast Cable Communications LLC
Refunds due · ID 1033403478
$59.99
3 possible associated properties
At this address
- Patricelli, Tom$24.5498% confidence
1404 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Patricelli, Tom$28.4098% confidence
1404 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Patricelli, Kyri$8.7991% confidence
1404 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.
- Patricelli, Tom$24.5498% confidence
5698 Schooner Loop For John T Chrisley, Discovery Bay, CA, 94514
Held by Valley First Credit Union
Savings accounts · ID 954754488
$59.96
1631 Dune Point Court, Discovery Bay, CA, 94505
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1024286042
$59.96
2 possible associated properties
At this address
- Cornett, Greg$23.1095% confidence
1631 Dune Point Court, Discovery Bay, CA, 94505
- Cornett, Gregory$25.0095% confidence
1631 Dune Point Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornett, Greg$23.1095% confidence
2166 Sand Point Road, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013815565
$59.85
2 possible associated properties
At this address
- Ramirez, Evangeline$46.3295% confidence
2166 Sand Point Road, Discovery Bay, CA, 94505
- Ramirez, Evangeline$24.8495% confidence
2166 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.
- Ramirez, Evangeline$46.3295% confidence
2048 Windward Point, Discovery Bay, CA, 94514
Held by Chase Bank USA N.a.
Refunds · ID 18805661
$59.80
3111 Castle Rock Loop, Discovery Bay, CA, 94505
Held by Valley First Credit Union
Savings accounts · ID 995932852
$59.78
3 possible associated properties
At this address
- Frazier, Edward$2.2098% confidence
3111 Castle Rock Loop, Discovery Bay, CA, 94505
- Frazier, Edward$0.1398% confidence
3111 Castle Rock Loop, Discovery Bay, CA, 94505
- Frazier, Edward$0.0398% confidence
3111 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.
- Frazier, Edward$2.2098% confidence