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
3951 Regatta Drive, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011983083
$89.56
1 possible associated property
At this address
- Carter, Dennis L$41.3191% confidence
3951 Regatta Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Dennis L$41.3191% confidence
5275 Laguna Court, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012356594
$89.56
1 possible associated property
Same owner name elsewhere
- Whitehead, Lance S$10.0098% confidence
1613 Lipton Street, 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.
- Whitehead, Lance S$10.0098% confidence
1201 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012383894
$89.56
790 Beaver Lane, Discovery Bay, CA, 94505
Held by Csaa Insurance Exchange
Premium refunds · ID 1012127401
$89.50
5631 Marlin Drive, Discovery Bay, CA, 94514
Held by Analog Devices Inc
Co-owner on this record: Deal, Cindy
Underlying shares or outstanding certificates · ID 989127963
$89.46
3 possible associated properties
At this address
- Deal, Michael R$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Michael R$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Michael R$2.7298% confidence
5631 Marlin 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.
- Deal, Michael R$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
Held by Analog Devices Inc
Co-owner on this record: Deal, Michael R
Underlying shares or outstanding certificates · ID 989127963
$89.46
3 possible associated properties
At this address
- Deal, Cindy$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Cindy$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Cindy$2.7298% confidence
5631 Marlin 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.
- Deal, Cindy$2.7298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
Held by Analog Devices Inc
Co-owner on this record: Deal, Cindy
Underlying shares or outstanding certificates · ID 989127964
$89.46
3 possible associated properties
At this address
- Deal, Michael R$178.9298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Michael R$357.8298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Michael R$89.4698% confidence
5631 Marlin 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.
- Deal, Michael R$178.9298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
Held by Analog Devices Inc
Co-owner on this record: Deal, Michael R
Underlying shares or outstanding certificates · ID 989127964
$89.46
3 possible associated properties
At this address
- Deal, Cindy$178.9298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Cindy$357.8298% confidence
5631 Marlin Drive, Discovery Bay, CA, 94514
- Deal, Cindy$89.4698% confidence
5631 Marlin 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.
- Deal, Cindy$178.9298% confidence
PO Box 1782, Discovery Bay, CA, 94505
Held by Medianews Group Inc
Accounts payable · ID 977147601
$89.42
5480 Edgeview Drive, Discovery Bay, CA, 94505
Held by Cunningham V Performance Cont
Wages, payroll, salaries · ID 1024295510
$89.36
6 possible associated properties
Same owner name elsewhere
- Randall, Daniel J$8.9098% confidence
425 San Anselmo Avenue, San Anselmo, CA, 94960
- Randall, Daniel J$160.9898% confidence
5360 College Avenue, Oakland, CA, 94618
- Randall, Daniel J$100.0098% confidence
2787 Old 1st Street, Livermore, CA, 94550
At this address
- Randall, Jay$0.7891% confidence
5480 Edgeview Drive, Discovery Bay, CA, 94505
- Randall Jay&cindy$380.3091% confidence
5480 Edgeview Drive, Discovery Bay, CA, 94505
- Randall, Cynthia$318.7591% 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, Daniel J$8.9098% confidence
3546 Sailboat Drive, Discovery Bay, CA, 94514
Held by Allstate Indemnity Company
Premium refunds · ID 982968953
$89.29
1 possible associated property
At this address
- Stramaglia, Sheldon D$1.0095% confidence
3546 Sailboat 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.
- Stramaglia, Sheldon D$1.0095% confidence
270 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Foremost Insurance Company
Premium refunds · ID 981787078
$89.22
3 possible associated properties
At this address
- Brown, Peter$17.1498% confidence
270 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Brown, Peter$18.4298% confidence
270 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Brown, Peter$43.8198% confidence
270 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.
- Brown, Peter$17.1498% confidence
8470 Pinehollow Circle, Discovery Bay, CA, 94505
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Flores, Roxanne
Escrow accounts · ID 1044605189
$89.20
2 possible associated properties
At this address
- Flores, Kristoffer$9.7995% confidence
8470 Pinehollow Circle, Discovery Bay, CA, 94505
- Flores, Roxanne$89.2091% confidence
8470 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.
- Flores, Kristoffer$9.7995% confidence
8470 Pinehollow Circle, Discovery Bay, CA, 94505
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Flores, Kristoffer J
Escrow accounts · ID 1044605189
$89.20
2 possible associated properties
At this address
- Flores, Kristoffer$9.7991% confidence
8470 Pinehollow Circle, Discovery Bay, CA, 94505
- Flores, Kristoffer J$89.2091% confidence
8470 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.
- Flores, Kristoffer$9.7991% confidence
5442GOLD Creek Circle, Discovery Bay, CA, 94574
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks · ID 962737889
$89.10
3 possible associated properties
Same owner name elsewhere
- Dorn, Georgia M$0.6998% confidence
2944 Winding Lane, Antioch, CA, 94531
- Dorn, Georgia M$1.2798% confidence
2944 Winding Lane, Antioch, CA, 94531
- Dorn, Georgia M$129.1798% confidence
2944 Winding Lane, Antioch, CA, 94531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorn, Georgia M$0.6998% confidence
4320 Monterey Court, Discovery Bay, CA, 94505
Held by Prematic Service Corp - Ca
Refunds due · ID 987118260
$89.08
3 possible associated properties
At this address
- Guzzardo, Michael A$423.0098% confidence
4320 Monterey Court, Discovery Bay, CA, 94505
- Guzzardo, Michael A$203.8198% confidence
4320 Monterey Court, Discovery Bay, CA, 94505
- Guzzardo, Michael$14.5095% confidence
4320 Monterey 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.
- Guzzardo, Michael A$423.0098% confidence
4940 Cabrillo Pt, Discovery Bay, CA, 94505
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034641447
$89.03
5 possible associated properties
Same owner name elsewhere
- Eldred, Donald B$2,455.8298% confidence
237 Alice Road, Vancouver, WA, 98684
- Eldred, Donald B$100.0098% confidence
49374 Chuckwagon Road, Squaw Valley, CA, 93675
At this address
- Eldred, Donald B$8.1098% confidence
4940 Cabrillo Pt, Discovery Bay, CA, 94505
- Eldred, Donald B$1,055.7198% confidence
4940 Cabrillo Pt, Discovery Bay, CA, 94505
- Eldred, Donald B$513.4098% confidence
4940 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.
- Eldred, Donald B$2,455.8298% confidence
5141 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034648223
$89.01
1 possible associated property
At this address
- Initek LLC$280.3998% 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.
- Initek LLC$280.3998% confidence
200 Sussex Court, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Escrow accounts · ID 1018923647
$89.00
5210 Riverlake Road, Discovery Bay, CA, 94505
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025545164
$88.94
1 possible associated property
At this address
- Barroso, Taylor$0.1598% confidence
5210 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.
- Barroso, Taylor$0.1598% confidence
5680 Augusta Court, Discovery Bay, CA, 94514
Held by Patelco Credit Union
Savings accounts · ID 1046776146
$88.93
2 possible associated properties
At this address
- Cross, Jay M$13.3198% confidence
5680 Augusta Court, Discovery Bay, CA, 94514
- Cross, Carla H$13.3191% confidence
5680 Augusta 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.
- Cross, Jay M$13.3198% confidence
2003 Windward Pt, Discovery Bay, CA, 94514
Held by Foremost Insurance Company
Insurance claim checks · ID 15659654
$88.92
516 Stirling Court, Discovery Bay, CA, 94505
Held by Liberty Mutual Insurance Co
Premium refunds · ID 997691791
$88.86
4823 South Pt, Discovery Bay, CA, 94505
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries · ID 1068790767
$88.86
1290 Discovery Bl, Discovery Bay, CA, 94514
Held by Oracle Corporation
Dividends · ID 977516534
$88.80
1 possible associated property
At this address
- Jardin, June E$2,666.8898% confidence
1290 Discovery Bl, 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$2,666.8898% confidence
2361 Sand Point Court, Discovery Bay, CA, 94514
Held by Countrywide Home Loans Inc
Accounts payable · ID 964430594
$88.75
2 possible associated properties
At this address
- Gospich, Randolph$142.0498% confidence
2361 Sand Point Court, Discovery Bay, CA, 94514
- Gospich, Randolph D$31.1795% confidence
2361 Sand Point 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.
- Gospich, Randolph$142.0498% confidence
PO Box 1673, Discovery Bay, CA, 94514
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1029297208
$88.75
1390 Willow Lake Road, Discovery Bay, CA, 94505
Held by Lake Region Electric Cooperative
Capital credit distributions · ID 1045886851
$88.72
3 possible associated properties
At this address
- Thiel, Ronald M$126.2298% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
- Thiel, Ronald M$82.2798% confidence
1390 Willow Lake Road, Discovery Bay, CA, 94505
- Thiel, Ronald M$97.4398% confidence
1390 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.
- Thiel, Ronald M$126.2298% confidence
10 Seahorse Court, Discovery Bay, CA, 94505
Held by Capital One N.a.
Co-owner on this record: Gray, Jessica H
Savings accounts · ID 981736118
$88.65
1 possible associated property
At this address
- Gray, Jessica H$88.6591% confidence
10 Seahorse 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.
- Gray, Jessica H$88.6591% confidence
10 Seahorse Court, Discovery Bay, CA, 94505
Held by Capital One N.a.
Co-owner on this record: Gray, Wendy C
Savings accounts · ID 981736118
$88.65
2 possible associated properties
Same owner name elsewhere
- Gray, Jessica H$63.1998% confidence
108 Versailles Lane, Aledo, TX, 76008
At this address
- Gray, Wendy C$88.6591% confidence
10 Seahorse 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.
- Gray, Jessica H$63.1998% confidence
3989 Bolinas Place, Discovery Bay, CA, 94505
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 997783399
$88.60
2763 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040941865
$88.60
2 possible associated properties
Same owner name elsewhere
- Sperling, Andrew R$55.2498% confidence
4808 South Point Drive, Discovery Bay, CA, 94514
At this address
- Sperling, Jana$0.1391% confidence
2763 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.
- Sperling, Andrew R$55.2498% confidence
2541 Crescent Way, Discovery Bay, CA, 94505
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014451098
$88.57
5727 Cutter Loop, Discovery Bay, CA, 94505
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971347935
$88.50
2416 Wayfarer Court, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Credit checks or memos · ID 1039620648
$88.38
5309 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Glendale City Of
Utility deposit · ID 1005742227
$88.35
5309 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Glendale City Of
Utility deposit · ID 1024280756
$88.35
3 possible associated properties
At this address
- Greene, David$491.0098% confidence
5309 Gold Creek Circle, Discovery Bay, CA, 94505
- Greene, David$30.4398% confidence
5309 Gold Creek Circle, Discovery Bay, CA, 94505
- Greene, David M$2.8795% confidence
5309 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.
- Greene, David$491.0098% confidence
1310 Street Andrews Drive, Discovery Bay, CA, 94514
Held by Provident Credit Union
Savings accounts · ID 960913446
$88.27
1540 Discovery Bay Boulevard Suite B, Discovery Bay, CA, 94505
Held by U. S. Bank, N. A.
Escrow accounts · ID 1046137940
$88.27
3 possible associated properties
Same owner name elsewhere
- Marinello, Leonard S$1.91100% confidence
5658 Oakmont Court, Discovery Bay, CA, 94505
- Marinello, Leonard S$4.0098% confidence
5800 Balfour Road, Brentwood, CA, 94513
- Marinello, Leonard S$12.2598% confidence
1061 West Iowa Avenue, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marinello, Leonard S$1.91100% confidence
4771 Spinnaker Way, Discovery Bay, CA, 94514
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 973929782
$88.25
2 possible associated properties
At this address
- Budget Dialup Inc$80.1498% confidence
4771 Spinnaker Way, Discovery Bay, CA, 94514
- Budget Dialup Inc$101.9198% confidence
4771 Spinnaker 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.
- Budget Dialup Inc$80.1498% confidence
717 Willow Lake Road, Discovery Bay, CA, 94505
Held by Bank Of America - New Jersey
Traditional IRA - Cash · ID 980848270
$88.19
2487 Cove Place, Discovery Bay, CA, 94505
Held by Allstate Indemnity Company
Premium refunds · ID 998114666
$88.16
2460 Wayfarer Court, Discovery Bay, CA, 94505
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045074695
$88.15
3 possible associated properties
Same owner name elsewhere
- McDonald, Jameson$20.4698% confidence
39876 Mount Blanc Avenue, Murrieta, CA, 92562
At this address
- McDonald, Jameson$0.1498% confidence
2460 Wayfarer Court, Discovery Bay, CA, 94505
- McDonald, Patrick M$28.4091% confidence
2460 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.
- McDonald, Jameson$20.4698% confidence
1805 Surfside Court, Discovery Bay, CA, 94505
Held by Sunrise Banks
Refunds due · ID 1045717538
$88.15
3 possible associated properties
At this address
- Zdral, Stanley$3.0091% confidence
1805 Surfside Court, Discovery Bay, CA, 94505
- Zdral, Stanley C$796.9691% confidence
1805 Surfside Court, Discovery Bay, CA, 94505
- Zdral, Stanley$237.1691% confidence
1805 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.
- Zdral, Stanley$3.0091% confidence
2126 Sand Point Road, Discovery Bay, CA, 94505
Held by Denton County Electric Cooperative Inc
Co-owner on this record: Logue, James
Capital credit distributions · ID 1025953213
$88.14
3 possible associated properties
At this address
- Logue, Stacey$100.0898% confidence
2126 Sand Point Road, Discovery Bay, CA, 94505
- Logue, Stacey$75.1998% confidence
2126 Sand Point Road, Discovery Bay, CA, 94505
- Logue, Stacey$62.1398% confidence
2126 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.
- Logue, Stacey$100.0898% confidence
1555 Riverlake Road D166, Discovery Bay, CA, 94514
Held by At&t Corp
Securities · ID 15730436
$88.08
3 possible associated properties
Same owner name elsewhere
- Head, Michael C$15.00100% confidence
1555 Riverlake Road, Discovery Bay, CA, 94514
- Head, Michael C$86.9598% confidence
43576 Washington Street, Palm Desert, CA, 92260
- Head, Michael C$17.5298% confidence
331 Sonora Drive, San Mateo, CA, 94402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Head, Michael C$15.00100% confidence
3713 Yacht Drive, Discovery Bay, CA, 94505
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 1000642904
$88.08
1 possible associated property
Same owner name elsewhere
- Regalado, Jenny A$17.3798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Jenny A$17.3798% confidence
2232 Hampshire Drive, Discovery Bay, CA, 94514
Held by Motors Insurance Corporation
Misc outstanding checks · ID 961044036
$88.05
508 Slifer Court, Discovery Bay, CA, 94505
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1018658126
$88.05
1 possible associated property
At this address
- Garcia, Rachel$6.6098% confidence
508 Slifer Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Rachel$6.6098% confidence
300 Mendocino Way, Discovery Bay, CA, 94505
Held by John Muir Health
Refunds due · ID 980738013
$88.00
2 possible associated properties
Same owner name elsewhere
- Koch, Frederick$343.2898% confidence
00000
At this address
- Koch, Linda G$12.4191% confidence
300 Mendocino 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.
- Koch, Frederick$343.2898% confidence
4280 Driftwood Place, Discovery Bay, CA, 94505
Held by Provident Credit Union
Savings accounts · ID 1001823081
$88.00
3 possible associated properties
At this address
- Perman, David$1.1098% confidence
4280 Driftwood Place, Discovery Bay, CA, 94505
- Perman, David$5.0098% confidence
4280 Driftwood Place, Discovery Bay, CA, 94505
- Perman, Marie$8.5091% confidence
4280 Driftwood 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.
- Perman, David$1.1098% confidence
5779 Woodland Court, Discovery Bay, CA, 94505
Held by Integon National Insurance Company
Premium refunds · ID 1013031535
$88.00
3 possible associated properties
Same owner name elsewhere
- Magpiong, Jacob$7.7698% confidence
1001 Heavenly Village Way 36 B South Lake, Tahoe, CA, 96150
- Magpiong, Jacob$50.0098% confidence
00000
At this address
- Magpiong, Kelly$184.3291% confidence
5779 Woodland 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.
- Magpiong, Jacob$7.7698% confidence
7536 Bay Harbor Way, Discovery Bay, CA, 94505
Held by Cwork Solutions
Refunds due · ID 1018181407
$88.00
7536 Bay Harbor Way, Discovery Bay, CA, 94505
Held by Cwork Solutions
Refunds due · ID 1018181408
$88.00
6176 Seneca Circle, Discovery Bay, CA, 94505
Held by California Capital Ins Company
Premium refunds · ID 1022383288
$88.00
3 possible associated properties
At this address
- Sutherland Eric D & Kara K$757.0098% confidence
6176 Seneca Circle, Discovery Bay, CA, 94505
- Sutherland, Eric D$5.0095% confidence
6176 Seneca Circle, Discovery Bay, CA, 94505
- Sutherland, Kara K$5.0091% confidence
6176 Seneca Circle, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutherland Eric D & Kara K$757.0098% confidence
1530 Riverlake Road, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992150145
$87.99
2627 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Ds Services Of America Inc.
Accounts payable · ID 1005234468
$87.98
2240 Hampshire Drive, Discovery Bay, CA, 94505
Held by United Services Automobile Association
Misc outstanding checks · ID 1025314096
$87.96
3 possible associated properties
At this address
- Venables, Hanne A$10.7598% confidence
2240 Hampshire Drive, Discovery Bay, CA, 94505
- Venables, Hanne A$15.1198% confidence
2240 Hampshire Drive, Discovery Bay, CA, 94505
- Venables, Avery$2.5091% confidence
2240 Hampshire Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venables, Hanne A$10.7598% confidence
760 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Mid Century Insurance Company
Premium refunds · ID 981919179
$87.95
3 possible associated properties
Same owner name elsewhere
- Armstrong, David C$6.2298% confidence
10317 Pavilion Drive, Bakersfield, CA, 93312
- Armstrong, David C$4.0098% confidence
PO Box 84784, San Diego, CA, 92138
- Armstrong, David C$25.0098% confidence
1163 Dehesa Ranch Road, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, David C$6.2298% confidence
6583 Green Castle Circle, Discovery Bay, CA, 94505
Held by Upromise LLC
Misc outstanding checks · ID 964202016
$87.91
2175 Breaker Court, Discovery Bay, CA, 94505
Held by Farmers Insurance Exchange
Premium refunds · ID 996539366
$87.89
6 possible associated properties
Same owner name elsewhere
- Chavez, JR Anthony$5.3798% confidence
37047 Street Mary Street, Newark, CA, 94560
- Chavez, JR Anthony$3.4598% confidence
338 North Vecino Drive Apt 9, Covina, CA, 91723
- Chavez, JR Anthony$0.5898% confidence
3839 Amanda Street Apt 119, West Covina, CA, 91792
At this address
- Chavez, JR Anthony$141.1298% confidence
2175 Breaker Court, Discovery Bay, CA, 94505
- Chavez, Anthony$39.7198% confidence
2175 Breaker Court, Discovery Bay, CA, 94505
- Chavez, Serena$5.0091% confidence
2175 Breaker 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.
- Chavez, JR Anthony$5.3798% confidence
711 Sherman Avenue, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance · ID 1004667896
$87.87
2 possible associated properties
Same owner name elsewhere
- Espitia, Alba E$3.00100% confidence
2121 Bridgeport LP, Discovery Bay, CA, 94505
- Espitia, Alba E$5.00100% confidence
2121 Bridgeport Loop, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espitia, Alba E$3.00100% confidence
2168 Saint Andrews Court, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Taylor, Diane
Refunds due · ID 1004674901
$87.84
1 possible associated property
At this address
- Taylor, Diane$87.8491% confidence
2168 Saint Andrews 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.
- Taylor, Diane$87.8491% confidence
2168 Saint Andrews Court, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Taylor, James
Refunds due · ID 1004674901
$87.84
1 possible associated property
At this address
- Taylor, James$87.8491% confidence
2168 Saint Andrews 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.
- Taylor, James$87.8491% confidence
8218 Brookhaven Circle, Discovery Bay, CA, 94505
Held by Spare Time Inc.
Wages, payroll, salaries · ID 1042385906
$87.83
5300 Edgeview Drive, Discovery Bay, CA, 94505
Held by California Physicians Service
Refunds due · ID 1005067466
$87.82
3742 Sailboat Drive, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001232617
$87.81
1 possible associated property
At this address
- Dozier, Richard$90.5991% 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.
- Dozier, Richard$90.5991% confidence
PO Box 1149, Discovery Bay, CA, 94505
Held by Wec Energy Group Inc
Refunds or rebates · ID 1040751659
$87.81
1 possible associated property
Same owner name elsewhere
- Barbara, Brumley$11.0098% confidence
645 Rosal Way, San Rafael, CA, 94903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbara, Brumley$11.0098% confidence
80 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Directv LLC
Refunds due · ID 969914788
$87.76
3 possible associated properties
At this address
- Young, John$1.5998% confidence
80 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Young, John$237.9298% confidence
80 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Young, John$249.0098% confidence
80 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.
- Young, John$1.5998% confidence
201 Cumberland Way, Discovery Bay, CA, 94505
Held by Directv LLC
Refunds due · ID 977360955
$87.76
$87.67
2 possible associated properties
At this address
- Alder, Christopher J$0.0595% confidence
2430 Pinehurst Court, Discovery Bay, CA, 94505
- Alder, Chris J$0.1895% confidence
2430 Pinehurst 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.
- Alder, Christopher J$0.0595% confidence
1240 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Bank Of America - Florida NA (075)
Co-owner on this record: Schollmeier, Dianna T
Cashier's checks · ID 989563431
$87.65
3 possible associated properties
At this address
- Schollmeier, Frank P$1.6898% confidence
1240 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Schollmeier, Frank P$0.6498% confidence
1240 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Schollmeier, Frank P$0.1598% confidence
1240 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.
- Schollmeier, Frank P$1.6898% confidence
1240 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Bank Of America - Florida NA (075)
Co-owner on this record: Schollmeier, Frank P
Cashier's checks · ID 989563431
$87.65
3 possible associated properties
At this address
- Schollmeier, Dianna$41.1195% confidence
1240 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Schollmeier, Frank P$1.6891% confidence
1240 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Schollmeier, Frank P$0.6491% confidence
1240 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.
- Schollmeier, Dianna$41.1195% confidence
1809 Dune Point Way, Discovery Bay, CA, 94514
Held by The Ohio Casualty Insurance
Co-owner on this record: Williamson, Joseph
Court settlements · ID 15259168
$87.61
1 possible associated property
At this address
- Williamson, Joseph$87.6191% confidence
1809 Dune Point 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.
- Williamson, Joseph$87.6191% confidence
1809 Dune Point Way, Discovery Bay, CA, 94514
Held by The Ohio Casualty Insurance
Co-owner on this record: Williamson, Rosemariea
Court settlements · ID 15259168
$87.61
1 possible associated property
At this address
- Williamson, Rosemariea$87.6191% confidence
1809 Dune Point 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.
- Williamson, Rosemariea$87.6191% confidence
5421 Azure Court, Discovery Bay, CA, 94505
Held by At&t Services Inc
Refunds due · ID 1003425896
$87.52
2 possible associated properties
At this address
- Demunnik, Brian D$10.2491% confidence
5421 Azure Court, Discovery Bay, CA, 94505
- Demunnik, Steven John$78.0691% confidence
5421 Azure 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.
- Demunnik, Brian D$10.2491% confidence
1015 Berkshire Lane, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Escrow accounts · ID 1044592872
$87.50
4325 Monterey Court, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013804400
$87.49
3 possible associated properties
Same owner name elsewhere
- Asbury, Jeffery L$1.2198% confidence
3410 Stacey Way, Pleasanton, CA, 94588
At this address
- Asbury, Jeffery L$6.0098% confidence
4325 Monterey Court, Discovery Bay, CA, 94505
- Asbury, Jeffery$15.6795% confidence
4325 Monterey 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.
- Asbury, Jeffery L$1.2198% confidence
3615 Yatch Drive, Discovery Bay, CA, 94505
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041629072
$87.44
1 possible associated property
At this address
- Little, Aaliyah$93.6798% confidence
3615 Yatch 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.
- Little, Aaliyah$93.6798% confidence
5016 Almanor Drive, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988646343
$87.40
3 possible associated properties
At this address
- Querida, Philip$0.0298% confidence
5016 Almanor Drive, Discovery Bay, CA, 94505
- Querida, Philip M$31.1095% confidence
5016 Almanor Drive, Discovery Bay, CA, 94505
- Querida, Philip M$31.1095% confidence
5016 Almanor 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.
- Querida, Philip$0.0298% confidence
14870 Highway 4 Suite B, Discovery Bay, CA, 94505
Held by Reynolds American Inc
Vendor checks · ID 1040165972
$87.40
6 possible associated properties
Same owner name elsewhere
- Jaspal, Singh$152.4798% confidence
37244 Walnut Street # 8, Newark, CA, 94560
- Jaspal, Singh$341.2898% confidence
PO Box 1295, Huron, CA, 93234
- Jaspal, Singh$394.3998% confidence
PO Box 423, Huron, CA, 93234
At this address
- Jaspal, Singh$1.5098% confidence
14870 Highway 4 Suite B, Discovery Bay, CA, 94505
- Jaspal, Singh$4.0098% confidence
14870 Highway 4 Suite B, Discovery Bay, CA, 94505
- Jaspal, Singh$2.5098% confidence
14870 Highway 4 Suite B, 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.
- Jaspal, Singh$152.4798% confidence
2432 Wayfarer Court, Discovery Bay, CA, 94514
Held by The Walt Disney Company
Co-owner on this record: Greene, Samantha Lynn
Underlying shares or outstanding certificates · ID 961056762
$87.37
1 possible associated property
At this address
- Purvis, Danielle$3.2698% confidence
2432 Wayfarer 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.
- Purvis, Danielle$3.2698% confidence
2432 Wayfarer Court, Discovery Bay, CA, 94514
Held by The Walt Disney Company
Co-owner on this record: Purvis, Danielle
Underlying shares or outstanding certificates · ID 961056762
$87.37
2 possible associated properties
Same owner name elsewhere
- Greene, Samantha Lynn$0.0198% confidence
7009 Grant Avenue, Carmichael, CA, 95608
At this address
- Greene, Samantha Lynn$3.2698% confidence
2432 Wayfarer 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.
- Greene, Samantha Lynn$0.0198% confidence
5111 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by Discover Bank
Misc outstanding checks · ID 1032466674
$87.33
1 possible associated property
At this address
- Tavarez, Luis$0.0191% confidence
5111 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.
- Tavarez, Luis$0.0191% confidence
P O Box 1933, Discovery Bay, CA, 94514
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 969334302
$87.32
5511 Riverlake Road, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023437139
$87.32
6 possible associated properties
Same owner name elsewhere
- Gutkovich, Mikhail$9.91100% confidence
306 Madison Street, San Francisco, CA, 94134
- Gutkovich, Mikhail$57.6198% confidence
306 Madison Street, San Francisco, CA, 94134
- Gutkovich, Mikhail$127.7598% confidence
306 Madison Street, 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$320.0098% 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$9.91100% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94505
Held by Uniti Group Inc
Co-owner on this record: Henn, Edward A JR
Misc outstanding checks · ID 1025561039
$87.25
6 possible associated properties
Same owner name elsewhere
- Henn, Judith J$46.5598% confidence
Box 32, Byron, CA, 94514
- Henn, Judith J$13.7998% confidence
PO Box 32, Byron, CA, 94514
- Henn, Judith J$14.0898% confidence
PO Box 32, Byron, CA, 94514
At this address
- Henn, Judith J$1.9598% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94505
- Henn, Judith J$18.3398% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94505
- Henn, Judith J$17.5598% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henn, Judith J$46.5598% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94505
Held by Uniti Group Inc
Co-owner on this record: Henn, Judith J
Misc outstanding checks · ID 1025561039
$87.25
6 possible associated properties
Same owner name elsewhere
- Henn, Edward A JR$5.3498% confidence
00000
- Henn, Edward A JR$3.0098% confidence
00000
- Henn, Edward A JR$46.5598% confidence
00000
At this address
- Henn, Edward A JR$1.9598% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94505
- Henn, Edward A JR$18.3398% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94505
- Henn, Edward A JR$17.5598% confidence
5120 Cabrillo Pt, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henn, Edward A JR$5.3498% confidence
6956 New Melones Circle, Discovery Bay, CA, 94505
Held by Csaa Insurance Exchange
Premium refunds · ID 1023155660
$87.23
4000 Regatta Drive, Discovery Bay, CA, 94505
Held by Winco Holdings Inc
Wages, payroll, salaries · ID 1040411319
$87.14
2 possible associated properties
At this address
- Schlimme, William Roger$75.6091% confidence
4000 Regatta Drive, Discovery Bay, CA, 94505
- Schlimme, William$11.5791% confidence
4000 Regatta Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schlimme, William Roger$75.6091% confidence
P O Box 1385, Discovery Bay, CA, 94514
Held by Paypal Inc
Misc intangible property · ID 972535928
$87.00
1 possible associated property
Same owner name elsewhere
- Valenti, Ernest P$3.2598% confidence
PO Box 1385, Byron, 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.
- Valenti, Ernest P$3.2598% confidence
1904 Seal Way, Discovery Bay, CA, 94514
Held by Acn Opportunity LLC
Commissions · ID 978121788
$87.00
1 possible associated property
Same owner name elsewhere
- Beasley, Paul R$10.0098% confidence
Unknown, Concord, CA, 94519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beasley, Paul R$10.0098% confidence
2255 Cypress Pt, Discovery Bay, CA, 94505
Held by Paypal Inc
Misc intangible property · ID 997434892
$86.95
1 possible associated property
Same owner name elsewhere
- Lido Bay Inc$305.5898% confidence
2467 Naglee Road, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lido Bay Inc$305.5898% confidence
201 Discovery Bay Boulevard, Discovery Bay, CA, 94514
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Stewart, Todd A
Insurance premiums · ID 16751241
$86.80
201 Discovery Bay Boulevard, Discovery Bay, CA, 94514
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Stiegelmeyer, Darla
Insurance premiums · ID 16751241
$86.80
3 possible associated properties
Same owner name elsewhere
- Stewart, Todd A$165.8598% confidence
1830 Upas Apt 1, San Diego, CA, 92103
- Stewart, Todd A$20.8198% confidence
72516 Beavertail Street, Palm Desert, CA, 92260
- Stewart, Todd A$69.8998% confidence
64174 Mount Blanc Court, Dsrt Hot Spgs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Todd A$165.8598% confidence
1151 Ironwood Drive, Discovery Bay, CA, 94505
Held by Progressive West Insurance Com
Premium refunds · ID 985544974
$86.61
2 possible associated properties
Same owner name elsewhere
- Gatti, David F$0.0198% confidence
1724 La Pergola Drive, Brentwood, CA, 94513
- Gatti, David F$89.2598% confidence
1322 Tuolumne Way, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gatti, David F$0.0198% confidence
1251 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 968952391
$86.60
1 possible associated property
At this address
- Silva, Edward D$20.0095% confidence
1251 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.
- Silva, Edward D$20.0095% confidence
216 Dorchester Court, Discovery Bay, CA, 94505
Held by Old Republic Title Company
Co-owner on this record: Rubio, Luis
Escrow accounts · ID 1014802573
$86.55
1 possible associated property
At this address
- Rubio, Luis$86.5591% confidence
216 Dorchester 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.
- Rubio, Luis$86.5591% confidence
216 Dorchester Court, Discovery Bay, CA, 94505
Held by Old Republic Title Company
Co-owner on this record: Rubio, Ana
Escrow accounts · ID 1014802573
$86.55
1 possible associated property
At this address
- Rubio, Ana$86.5591% confidence
216 Dorchester 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.
- Rubio, Ana$86.5591% confidence
5150 Clifton Court Road, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019485643
$86.46
3 possible associated properties
At this address
- McMillen, Mindi$4.4891% confidence
5150 Clifton Court Road, Discovery Bay, CA, 94505
- McMillen, Mindi A$18.0091% confidence
5150 Clifton Court Road, Discovery Bay, CA, 94505
- McMillen, Mindi$91.3791% confidence
5150 Clifton Court 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.
- McMillen, Mindi$4.4891% confidence