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
4880 South Point, Discovery Bay, CA, 94514
Held by Paypal Inc
Misc intangible property · ID 983598774
$92.85
1 possible associated property
Same owner name elsewhere
- All, That Glows$12.7998% confidence
712 Bancroft Road 523, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All, That Glows$12.7998% confidence
3093 Castle Rock Loop, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Amber, N Moss
Cashier's checks · ID 982519295
$92.79
2 possible associated properties
Same owner name elsewhere
- Acord, Ryan L$9.7098% confidence
43 Vitruvius Court, Oakley, CA, 94561
At this address
- Acord, Ryan$1.3495% confidence
3093 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.
- Acord, Ryan L$9.7098% confidence
3093 Castle Rock Loop, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Acord, Ryan L
Cashier's checks · ID 982519295
$92.79
6020 Lindeman Road, Discovery Bay, CA, 94505
Held by Prematic Service Corp - Ca
Refunds due · ID 978047491
$92.72
706 Willow Creek Road, Discovery Bay, CA, 94505
Held by Paypal
Misc intangible property · ID 1046554904
$92.70
3 possible associated properties
Same owner name elsewhere
- Comstock, Christine M$0.1298% confidence
636 Santiago Avenue, Long Beach, CA, 90814
- Comstock, Christine M$0.1098% confidence
12655 Rue Marabelle, San Diego, CA, 92131
- Comstock, Christine M$25.0098% confidence
1002 Nowita Place Apt 4, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comstock, Christine M$0.1298% confidence
815 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Customer overpayments · ID 992054883
$92.68
4 possible associated properties
Same owner name elsewhere
- Cochran, Thomas E$1.5398% confidence
815 Discovery Bay Boulevard, Discovery Bay, CA, 94514
- Cochran, Thomas E$24.0098% confidence
23815 Francone Court, Hayward, CA, 94541
- Cochran, Thomas E$10.8198% confidence
23815 Francone Court, Hayward, CA, 94541
At this address
- Cochran, Vicky L$0.0191% confidence
815 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.
- Cochran, Thomas E$1.5398% confidence
4480 Discovery Point, Discovery Bay, CA, 94514
Held by Bre/st Francis
Salaries/Wages · ID 14728219
$92.64
1 possible associated property
At this address
- Couillaro, Yvonne$84.8393% confidence
4480 Discovery Point, 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.
- Couillaro, Yvonne$84.8393% confidence
$92.53
2 possible associated properties
At this address
- Nina, Della D$2,407.6698% confidence
2020 Windward Pt, Discovery Bay, CA, 94514
- Nina, Della D$170.1298% confidence
2020 Windward 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.
- Nina, Della D$2,407.6698% confidence
2037 Bridgeport Loop, Discovery Bay, CA, 94505
Held by Travelers Indemnity Company
Premium refunds · ID 1044917337
$92.51
4 possible associated properties
Same owner name elsewhere
- Hooper, Chase$45.6398% confidence
#### Bagby Street Apt ####, Houston, TX, 77006
- Hooper, Chase$200.0098% confidence
#### Cr ####, Athens, TX, 75752
- Hooper, Chase$130.7498% confidence
202 West Barstow Avenue Apt 102, Clovis, CA, 93612
At this address
- Hooper, Chase$18.0098% confidence
2037 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.
- Hooper, Chase$45.6398% confidence
1011 Saint Andrews Drive, Discovery Bay, CA, 94583
Held by Old Republic Title Company
Escrow accounts · ID 1020319166
$92.50
4959 North Pt, Discovery Bay, CA, 94505
Held by American Modern Home Ins Co
Premium refunds · ID 1009292258
$92.49
702 Blake Court, Discovery Bay, CA, 94505
Held by Gonzalez V Costco Settlement Fund
Wages, payroll, salaries · ID 1069066830
$92.46
2484 Wayfarer Court, Discovery Bay, CA, 94505
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039925373
$92.43
5355 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012114098
$92.27
2415 Pinehurst Court, Discovery Bay, CA, 94505
Held by Travelers Indemnity Company
Co-owner on this record: Averitt, Janice
Premium refunds · ID 1044909123
$92.07
4 possible associated properties
Same owner name elsewhere
- Averitt, Harlan$0.0998% confidence
2415 Pinehurst Court, Discovery Bay, CA, 94514
- Averitt, Harlan$31.5098% confidence
30108 Via Borica, Rancho Palos Ve, CA, 90274
At this address
- Averitt, Harlan$0.3798% confidence
2415 Pinehurst Court, Discovery Bay, CA, 94505
- Averitt, Janice$92.0791% confidence
2415 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.
- Averitt, Harlan$0.0998% confidence
2415 Pinehurst Court, Discovery Bay, CA, 94505
Held by Travelers Indemnity Company
Co-owner on this record: Averitt, Harlan
Premium refunds · ID 1044909123
$92.07
2 possible associated properties
At this address
- Averitt, Harlan$0.3791% confidence
2415 Pinehurst Court, Discovery Bay, CA, 94505
- Averitt, Harlan$92.0791% confidence
2415 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.
- Averitt, Harlan$0.3791% confidence
3546 Sailboat Drive, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1037836188
$92.06
5 possible associated properties
Same owner name elsewhere
- Mitchell, Richard J$6.4898% confidence
8478 Fir Drive Apt D, Rancho Cucamonga, CA, 91730
- Mitchell, Richard J$12.2698% confidence
7965 Nightingale Way, San Diego, CA, 92123
- Mitchell, Richard J$79.9298% confidence
625 Sunset Drive, Garland, TX, 75040
At this address
- Mitchelle, Richard J$0.6393% confidence
3546 Sailboat Drive, Discovery Bay, CA, 94505
- Mitchell, Frank$7.0091% confidence
3546 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.
- Mitchell, Richard J$6.4898% confidence
14850 Highway 4 Suite A, Discovery Bay, CA, 94514
Held by Kaiser Foundation Health Plan
Refunds due · ID 957612522
$92.00
PO Box 1673, Discovery Bay, CA, 94514
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1018204639
$91.96
2418 Santa Cruz Court, Discovery Bay, CA, 94505
Held by Serve Bank
Misc outstanding checks · ID 1047940245
$91.90
2 possible associated properties
Same owner name elsewhere
- Martin, Cj Alexander$1,154.9898% confidence
3070 Emerson Lane, Brentwood, CA, 94513
At this address
- Martin, Cj Alexander$5,897.2498% confidence
2418 Santa Cruz 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.
- Martin, Cj Alexander$1,154.9898% confidence
1311 Street Andrews Drive, Discovery Bay, CA, 94514
Held by Washington Federal Inc
Co-owner on this record: Koolhoven, Hiltje K
Dividends · ID 985251881
$91.85
3 possible associated properties
At this address
- Koolhoven, Hendrik$1,579.6198% confidence
1311 Street Andrews Drive, Discovery Bay, CA, 94514
- Koolhoven, Hiltje K$91.8591% confidence
1311 Street Andrews Drive, Discovery Bay, CA, 94514
- Koolhoven, Hiltje K$1,579.6191% confidence
1311 Street Andrews 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.
- Koolhoven, Hendrik$1,579.6198% confidence
1311 Street Andrews Drive, Discovery Bay, CA, 94514
Held by Washington Federal Inc
Co-owner on this record: Koolhoven, Hendrik
Dividends · ID 985251881
$91.85
3 possible associated properties
At this address
- Koolhoven, Hiltje K$1,579.6198% confidence
1311 Street Andrews Drive, Discovery Bay, CA, 94514
- Koolhoven, Hendrik$91.8591% confidence
1311 Street Andrews Drive, Discovery Bay, CA, 94514
- Koolhoven, Hendrik$1,579.6191% confidence
1311 Street Andrews 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.
- Koolhoven, Hiltje K$1,579.6198% confidence
PO Box 1825, Discovery Bay, CA, 94505
Held by Black Hills Gas Distribution LLC
Other court deposits · ID 999451659
$91.85
4205 Driftwood Place, Discovery Bay, CA, 94505
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1008854697
$91.67
3 possible associated properties
At this address
- Bergerhouse, Scott$5.9798% confidence
4205 Driftwood Place, Discovery Bay, CA, 94505
- Bergerhouse, Scott W$1.0095% confidence
4205 Driftwood Place, Discovery Bay, CA, 94505
- Bergerhouse, Scott W$2.4595% confidence
4205 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.
- Bergerhouse, Scott$5.9798% confidence
3269 Lookout Point Loop, Discovery Bay, CA, 94514
Held by Rancon Realty Fund IV Liquidating Trust
Co-owner on this record: Modrow, Terry G
Funds for liquidation · ID 1016805219
$91.65
6 possible associated properties
Same owner name elsewhere
- Modrow, Jerald G$64.3598% confidence
6320 Menlo Drive, San Jose, CA, 95120
- Modrow, Jerald G$38.7298% confidence
6320 Menlo Drive, San Jose, CA, 95120
- Modrow, Jerald G$17.5998% confidence
6320 Menlo Drive, San Jose, CA, 95120
At this address
- Modrow, Jerald G$1,226.8898% confidence
3269 Lookout Point Loop, Discovery Bay, CA, 94514
- Modrow, Jerald G$386.9898% confidence
3269 Lookout Point Loop, Discovery Bay, CA, 94514
- Modrow, Terry$6.3691% confidence
3269 Lookout Point 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.
- Modrow, Jerald G$64.3598% confidence
3269 Lookout Point Loop, Discovery Bay, CA, 94514
Held by Rancon Realty Fund IV Liquidating Trust
Co-owner on this record: Modrow, Jerald G
Funds for liquidation · ID 1016805219
$91.65
6 possible associated properties
Same owner name elsewhere
- Modrow, Terry G$510.0098% confidence
3269 Lookout Point Loop, Discovery Bay, CA, 94505
- Modrow, Terry G$3,648.6898% confidence
6320 Menlo Drive, San Jose, CA, 95120
- Modrow, Terry G$5,978.5498% confidence
6320 Menlo Drive, San Jose, CA, 95120
At this address
- Modrow, Terry G$94.0198% confidence
3269 Lookout Point Loop, Discovery Bay, CA, 94514
- Modrow, Terry G$1,226.8898% confidence
3269 Lookout Point Loop, Discovery Bay, CA, 94514
- Modrow, Terry G$255.0098% confidence
3269 Lookout Point 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.
- Modrow, Terry G$510.0098% confidence
1214 Marina Circle, Discovery Bay, CA, 94514
Held by Qwest Communications
Refunds or rebates · ID 958124571
$91.62
2447 Pinehurst Court, Discovery Bay, CA, 94505
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039753324
$91.62
3 possible associated properties
At this address
- Mallek, Gregory N$93.4398% confidence
2447 Pinehurst Court, Discovery Bay, CA, 94505
- Mallek, Gregory N$91.6298% confidence
2447 Pinehurst Court, Discovery Bay, CA, 94505
- Mallek, Kelly L$6.0091% confidence
2447 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.
- Mallek, Gregory N$93.4398% confidence
2447 Pinehurst Court, Discovery Bay, CA, 94505
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039753325
$91.62
3 possible associated properties
At this address
- Mallek, Gregory N$93.4398% confidence
2447 Pinehurst Court, Discovery Bay, CA, 94505
- Mallek, Gregory N$91.6298% confidence
2447 Pinehurst Court, Discovery Bay, CA, 94505
- Mallek, Kelly L$6.0091% confidence
2447 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.
- Mallek, Gregory N$93.4398% confidence
4104 Regatta Drive, Discovery Bay, CA, 94514
Held by Capital One NA
Savings accounts · ID 996031522
$91.43
3 possible associated properties
Same owner name elsewhere
- Falvey, Kevin$6.50100% confidence
1925 Fertado Lane, Brentwood, CA, 00000
- Falvey, Kevin$8.50100% confidence
219 Amesbury Court, Discovery Bay, CA, 94505
- Falvey, Kevin$194.3098% confidence
218 Amesbury Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falvey, Kevin$6.50100% confidence
6964 New Melones Circle, Discovery Bay, CA, 94505
Held by Csaa Insurance Exchange
Premium refunds · ID 1037281712
$91.39
3 possible associated properties
At this address
- Hicks, Penny$9.8798% confidence
6964 New Melones Circle, Discovery Bay, CA, 94505
- Hicks, Penny$117.7398% confidence
6964 New Melones Circle, Discovery Bay, CA, 94505
- Hicks, Penny A$3.0095% confidence
6964 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.
- Hicks, Penny$9.8798% confidence
321 Fareham Court, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011913380
$91.37
5 possible associated properties
Same owner name elsewhere
- Ash, Clinton$0.8098% confidence
226 Twilight Court, Brentwood, CA, 94513
- Ash, Clinton$45.3198% confidence
7005 Rivergate Drive, Corpus Christi, TX, 78413
- Ash, Clinton$45.2398% confidence
7005 Rivergate Drive, Corpus Christi, TX, 78413
At this address
- Ash, Clinton$2.9098% confidence
321 Fareham Court, Discovery Bay, CA, 94505
- Ash, Michael$49.9991% confidence
321 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.
- Ash, Clinton$0.8098% confidence
5150 Clifton Court Road, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012381376
$91.37
3 possible associated properties
At this address
- McMillen, Mindi$4.4898% confidence
5150 Clifton Court Road, Discovery Bay, CA, 94505
- McMillen, Mindi A$18.0095% confidence
5150 Clifton Court Road, Discovery Bay, CA, 94505
- McMillen, Kenneth$86.4691% 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$4.4898% confidence
2274 Cambridge Drive, Discovery Bay, CA, 94505
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1011791528
$91.36
3 possible associated properties
At this address
- Maghoney, Nicholas$0.1598% confidence
2274 Cambridge Drive, Discovery Bay, CA, 94505
- Maghoney, Nicholas$10.0098% confidence
2274 Cambridge Drive, Discovery Bay, CA, 94505
- Maghoney, Phillip$0.6591% confidence
2274 Cambridge Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maghoney, Nicholas$0.1598% confidence
356 Oroville Court, Discovery Bay, CA, 94505
Held by Grace Class Action
Misc outstanding checks · ID 1024893201
$91.29
3 possible associated properties
Same owner name elsewhere
- Malfatti, Erica$0.0198% confidence
2621 Monte Cresta Drive, Belmont, CA, 94002
At this address
- Malfatti, Erica$0.0498% confidence
356 Oroville Court, Discovery Bay, CA, 94505
- Malfatti, Alyssa$1.6791% confidence
356 Oroville 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.
- Malfatti, Erica$0.0198% confidence
5651 Beaver Lane, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970406186
$91.26
3 possible associated properties
At this address
- Mixon, Jennifer$12.0095% confidence
5651 Beaver Lane, Discovery Bay, CA, 94505
- Mixon, Timothy$3.0091% confidence
5651 Beaver Lane, Discovery Bay, CA, 94505
- Mixon, Timothy$5.2591% confidence
5651 Beaver 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.
- Mixon, Jennifer$12.0095% confidence
1724 Seal Way, Discovery Bay, CA, 94505
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069294679
$91.21
1 possible associated property
At this address
- Billie, Amber$0.0391% confidence
1724 Seal 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.
- Billie, Amber$0.0391% confidence
1608 Willow Lake Road, Discovery Bay, CA, 94505
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries · ID 998838588
$91.18
21 Rudder Court, Discovery Bay, CA, 94505
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034022719
$91.15
1 possible associated property
At this address
- Stenger, Alexandria$1,000.0091% confidence
21 Rudder 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.
- Stenger, Alexandria$1,000.0091% confidence
525 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000290995
$91.10
3 possible associated properties
At this address
- Bailey, Caroline$93.6698% confidence
525 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Bailey, Caroline$29.9598% confidence
525 Discovery Bay Boulevard, Discovery Bay, CA, 94505
- Bailey, Caroline$327.7498% confidence
525 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.
- Bailey, Caroline$93.6698% confidence
5390 Edgeview Drive, Discovery Bay, CA, 94514
Held by Pacific Bell Telephone Company
Refunds due · ID 954758054
$91.05
2 possible associated properties
At this address
- Wood, Matt$50.8195% confidence
5390 Edgeview Drive, Discovery Bay, CA, 94514
- Wood, Matt C$110.0095% confidence
5390 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.
- Wood, Matt$50.8195% confidence
66 Edgeview Court, Discovery Bay, CA, 94505
Held by Wells Fargo & Company
Dividends · ID 1034170085
$91.04
3 possible associated properties
At this address
- Seuser, Nan S$160.6698% confidence
66 Edgeview Court, Discovery Bay, CA, 94505
- Seuser, N S$72.0095% confidence
66 Edgeview Court, Discovery Bay, CA, 94505
- Seuser, N S$81.6095% confidence
66 Edgeview 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.
- Seuser, Nan S$160.6698% confidence
Kiwi II Construction 208 Sussex Court, Discovery Bay, CA, 94505
Held by Summertime Apartments
Vendor checks · ID 973539404
$91.01
1 possible associated property
Same owner name elsewhere
- Woodger, Daran$5.00100% confidence
208 Sussex Court, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodger, Daran$5.00100% confidence
6246 Crystal Springs Circle, Discovery Bay, CA, 94514
Held by 21st Century Insurance Company
Premium refunds · ID 959775527
$91.00
1 possible associated property
At this address
- Medina, Jose S$21.0095% confidence
6246 Crystal Springs 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.
- Medina, Jose S$21.0095% confidence
1227 Marina Circle, Discovery Bay, CA, 94505
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 1021332888
$91.00
4 possible associated properties
Same owner name elsewhere
- Wentz, Katie$1.6398% confidence
6749 Navion Drive, Citrus Heights, CA, 95621
- Wentz, Katie$10.0098% confidence
2616 Alpine Boulevard Unit 11, Alpine, CA, 91901
At this address
- Wentz, Tracy$4.0091% confidence
1227 Marina Circle, Discovery Bay, CA, 94505
- Wentz, Melissa B$2,989.3491% confidence
1227 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.
- Wentz, Katie$1.6398% confidence
311 Discovery Bay, Discovery Bay, CA, 94514
Held by Fire Insurance Exchange
Refunds · ID 18944259
$90.92
1601 Riverlake Road, Discovery Bay, CA, 94514
Held by Adp LLC
Accounts-receivable credit balance · ID 1027547272
$90.91
1 possible associated property
Same owner name elsewhere
- Richard, Babcock$0.9798% confidence
27645 Schulte Road, Carmel, CA, 93923
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Babcock$0.9798% confidence
5696 Starfish Court, Discovery Bay, CA, 94514
Held by Northgroup Preffered Capital
Dividends · ID 960820814
$90.86
6 possible associated properties
Same owner name elsewhere
- Hefner, Robert$1,533.0598% confidence
1857 South Saunders Street, Aransas Pass, TX, 78336
- Hefner, Robert$536.4398% confidence
1857 South Saunders Street, Aransas Pass, TX, 78336
- Hefner, Robert$397.4498% confidence
3939 Maxson Road Apt 221, El Monte, CA, 91732
At this address
- Hefner, Robert$23.3298% confidence
5696 Starfish Court, Discovery Bay, CA, 94514
- Hefner, Robert$29.9298% confidence
5696 Starfish Court, Discovery Bay, CA, 94514
- Hefner, Robert$29.2498% confidence
5696 Starfish 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.
- Hefner, Robert$1,533.0598% confidence
5258 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by Fnf Utc LLC
Co-owner on this record: Stafford, Kimani
Escrow accounts · ID 1044598243
$90.83
4968 South Pt, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027621299
$90.76
2 possible associated properties
Same owner name elsewhere
- McElroy, Charles T$12.0398% confidence
4968 Southpoint, Bayron, CA, 94514
At this address
- McElroy, Charles$0.3695% confidence
4968 South Pt, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McElroy, Charles T$12.0398% confidence
4340 Cummings Lane, Discovery Bay, CA, 94505
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039832647
$90.76
2194 Newport Court, Discovery Bay, CA, 94505
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047231229
$90.75
3772 Sailboat Drive, Discovery Bay, CA, 94505
Held by Carecentrix
Accounts-receivable credit balance · ID 1025815793
$90.60
1 possible associated property
At this address
- Davis, Gary M$4.0095% confidence
3772 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.
- Davis, Gary M$4.0095% confidence
3742 Sailboat Drive, Discovery Bay, CA, 94505
Held by Mendoza V Savage Services Corporation Fund
Misc outstanding checks · ID 1031870836
$90.59
1 possible associated property
At this address
- Dozier, David$87.8191% confidence
3742 Sailboat Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dozier, David$87.8191% confidence
5654 Arcadia Circle, Discovery Bay, CA, 94505
Held by Western Union Financial Svcs Inc
Refunds due · ID 991967235
$90.50
1 possible associated property
At this address
- Amodt, Michael I$2.1895% confidence
5654 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.
- Amodt, Michael I$2.1895% confidence
548 Livingston Court, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970391115
$90.46
1 possible associated property
At this address
- Vargas, Emily$121.4491% confidence
548 Livingston 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.
- Vargas, Emily$121.4491% confidence
2036 Bridgeport Loop, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012115323
$90.46
PO Box 1903, Discovery Bay, CA, 94505
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039451870
$90.29
3 possible associated properties
Same owner name elsewhere
- Turcotte Construction Inc$9.71100% confidence
PO Box 1903, Discovery Bay, CA, 94505
- Turcotte Construction Inc$26.99100% confidence
PO Box 1903, Discovery Bay, CA, 94505
- Turcotte Construction Inc$32.34100% confidence
PO Box 1903, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turcotte Construction Inc$9.71100% confidence
1725 Wilde Drive, Discovery Bay, CA, 94514
Held by At&t Services Inc.
Refunds due · ID 969921849
$90.28
4055 Newport Lane, Discovery Bay, CA, 94505
Held by Att Services Inc
Refunds due · ID 976814393
$90.28
4 possible associated properties
Same owner name elsewhere
- Arechiga, Gregory$3.9798% confidence
Unknown, Fremont, CA, 94560
At this address
- Arechiga, Gregory$0.5198% confidence
4055 Newport Lane, Discovery Bay, CA, 94505
- Arechiga, Gregory$10.0698% confidence
4055 Newport Lane, Discovery Bay, CA, 94505
- Arechiga, Greg$7.5395% confidence
4055 Newport 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.
- Arechiga, Gregory$3.9798% confidence
4957 Discovery Pt Amy Borja, Discovery Bay, CA, 94514
Held by At&t Mobility LLC
Accounts payable · ID 961975291
$90.25
2176 Street Andrews Court, Discovery Bay, CA, 94514
Held by Fedex Freight West Inc
Vendor payments · ID 16682154
$90.14
3 possible associated properties
Same owner name elsewhere
- Woods, Construction$1,075.0098% confidence
#### Fm ###, Ferris, TX, 75125
- Woods, Construction$1,320.2098% confidence
#### Fm ###, Ferris, TX, 75125
- Woods, Construction$1,651.8298% confidence
13115 Glen Court 90, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Construction$1,075.0098% confidence
4470 Discovery Pt, Discovery Bay, CA, 94505
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039940383
$90.14
3754 Sailboat Drive, Discovery Bay, CA, 94505
Held by Nationwide Mutual Insurance
Co-owner on this record: Lopez, Robert
Premium refunds · ID 1001697236
$90.13
3 possible associated properties
At this address
- Lopez, Jennifer$16.0098% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
- Lopez, Robert$4.4991% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
- Lopez, Robert A$109.9491% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jennifer$16.0098% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
Held by Nationwide Mutual Insurance
Co-owner on this record: Lopez, Jennifer
Premium refunds · ID 1001697236
$90.13
3 possible associated properties
At this address
- Lopez, Robert$4.4998% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
- Lopez, Robert$16.0098% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
- Lopez, Robert A$109.9495% confidence
3754 Sailboat Drive, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Robert$4.4998% confidence
4541 Clipper Drive, Discovery Bay, CA, 94505
Held by Discovery Bay Disposal Services Inc
Accounts-receivable credit balance · ID 1039620774
$90.12
1 possible associated property
At this address
- Rees, Damon$0.1398% confidence
4541 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.
- Rees, Damon$0.1398% confidence
Mbh Ins & Financial ServicesCA
1555 Riverlake Roadsuite D, Discovery Bay, CA, 94505
Held by McGraw Insurance Services LP
Commissions · ID 1028310929
$90.04
7044 Harborhaven Way, Discovery Bay, CA, 94505
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033143227
$90.03
Attn Nancy A McGaffigan Loftin 1555 Riverlake Drive #d136, Discovery Bay, CA, 94514
Held by Allied Waste Industries Inc
Securities exchanged for cash · ID 16189189
$90.00
1778 Cherry Hills Drive, Discovery Bay, CA, 94514
Held by California Capital Ins Company
Insurance claim checks · ID 16825474
$90.00
3 possible associated properties
At this address
- Kirk S Appraisal Service$95.0095% confidence
1778 Cherry Hills Drive, Discovery Bay, CA, 94514
- Kirk S Appraisal Service$85.0095% confidence
1778 Cherry Hills Drive, Discovery Bay, CA, 94514
- Kirk S Appraisal Service$50.0095% confidence
1778 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.
- Kirk S Appraisal Service$95.0095% confidence
600 Cambridge Court, Discovery Bay, CA, 94514
Held by Csaa Insurance Group
Misc outstanding checks · ID 966601834
$90.00
3613 Sailboat Drive, Discovery Bay, CA, 94505
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1001964672
$90.00
3 possible associated properties
At this address
- Call, David$0.4098% confidence
3613 Sailboat Drive, Discovery Bay, CA, 94505
- Call, David$0.9098% confidence
3613 Sailboat Drive, Discovery Bay, CA, 94505
- Call, David$8.5098% confidence
3613 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.
- Call, David$0.4098% confidence
Attn: Ronald Harriss 5290 Riverlake Road, Discovery Bay, CA, 94505
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007486394
$90.00
239 Whitman Court, Discovery Bay, CA, 94505
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019523404
$90.00
1 possible associated property
At this address
- Crowder, Robert$250.0091% confidence
239 Whitman 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.
- Crowder, Robert$250.0091% confidence
211 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028346523
$90.00
2 possible associated properties
Same owner name elsewhere
- Julien, Jay$282.0098% confidence
C/o Julien And Associates Inc 950 North Kings Road Unit 251, Los Angeles, CA, 90069
At this address
- Julien, Jay$1.6898% confidence
211 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.
- Julien, Jay$282.0098% confidence
3524 Sailboat Drive, Discovery Bay, CA, 94505
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1036990690
$90.00
2 possible associated properties
Same owner name elsewhere
- Just, Isaiah$0.8198% confidence
225 Viento Drive, Fremont, CA, 94536
At this address
- Just, Isaiah$3.3498% confidence
3524 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.
- Just, Isaiah$0.8198% confidence
925 Discovery Bay Boulevard, Discovery Bay, CA, 94505
Held by Paramount Pictures Corporation
Accounts payable · ID 1037826145
$90.00
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$60.0098% 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
3365 Lookout Point Loop, Discovery Bay, CA, 94505
Held by Citibank N A
Accounts-receivable credit balance · ID 1043372102
$90.00
2059 Windward Pt, Discovery Bay, CA, 94505
Held by Prudential Financial Inc
Dividends · ID 1044894036
$90.00
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 1044894037
$90.00
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 1044894038
$90.00
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 1044894039
$90.00
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.
1805 Dolphin Court, Discovery Bay, CA, 94505
Held by Fire Insurance Exchange
Premium refunds · ID 964075664
$89.99
2 possible associated properties
Same owner name elsewhere
- Shouman, Shouman$9.2498% confidence
2812 Amir Drive, Modesto, CA, 95355
- Shouman, Shouman$95.1798% confidence
1484 Fresno Street, Fresno, CA, 93706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shouman, Shouman$9.2498% confidence
5551 Riverlake Road, Discovery Bay, CA, 94514
Held by Sears Roebuck And Co
Refunds due · ID 954028020
$89.98
1975 Edgeview Way, Discovery Bay, CA, 94514
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Townsend, David
Insurance premiums · ID 16751638
$89.90
2 possible associated properties
Same owner name elsewhere
- Townsend, Marilyn$400.0098% confidence
Cambridge Arms Apts 5-G, Sacramento, CA, 95817
At this address
- Townsend, David$89.9091% confidence
1975 Edgeview 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.
- Townsend, Marilyn$400.0098% confidence
1975 Edgeview Way, Discovery Bay, CA, 94514
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Townsend, Marilyn
Insurance premiums · ID 16751638
$89.90
1 possible associated property
At this address
- Townsend, Marilyn$89.9091% confidence
1975 Edgeview 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.
- Townsend, Marilyn$89.9091% confidence
P.o. Box 1926, Discovery Bay, CA, 94514
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 977746120
$89.85
1230 Willlow Lake Road, Discovery Bay, CA, 94505
Held by John Muir Health-Pb
Refunds due · ID 973025573
$89.84
1540 Discovery Bay Boulevard C, Discovery Bay, CA, 94505
Held by Ba Merchant Services LLC
Unidentified deposit · ID 968630153
$89.78
PO Box 1780, Discovery Bay, CA, 94505
Held by Sirius Xm Holdings Inc.
Misc outstanding checks · ID 992874010
$89.77
5111 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by Farmers New World Life
Other amounts due under policy · ID 979598467
$89.75
2 possible associated properties
Same owner name elsewhere
- Caballero, Aldo$1,087.6898% confidence
#### Crescent Plaza Drive Apt ###, Houston, TX, 77077
At this address
- Caballero, Nicole$65.0991% 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.
- Caballero, Aldo$1,087.6898% confidence
6984 New Melones Circle, Discovery Bay, CA, 94505
Held by Terminix Bsc LLC
Accounts payable · ID 987254073
$89.75
8254 Brookhaven Circle, Discovery Bay, CA, 94505
Held by Western Union Financial Services
Refunds due · ID 1020037473
$89.75
500 Harbor Cove Circle, Discovery Bay, CA, 94505
Held by Southern California Edison Company
Utility deposit · ID 1033298554
$89.73
2274 Cambridge Drive, Discovery Bay, CA, 94505
Held by Upromise LLC
Misc intangible property · ID 986065554
$89.67
312 Fareham Court, Discovery Bay, CA, 94514
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973521155
$89.61
2 possible associated properties
Same owner name elsewhere
- Henkelman, Michael S$204.0098% confidence
2269 Ogden Sannazor Drive, Tracy, CA, 95376
- Henkelman, Michael S$30.4998% confidence
312 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.
- Henkelman, Michael S$204.0098% confidence
PO Box 1041, Discovery Bay, CA, 94505
Held by Prudential Financial Inc
Dividends · ID 980481972
$89.60
3 possible associated properties
Same owner name elsewhere
- Tiongson, Catherine S$53.20100% confidence
PO Box 1041, Discovery Bay, CA, 94505
- Tiongson, Catherine S$64.40100% confidence
PO Box 1041, Discovery Bay, CA, 94505
- Tiongson, Catherine S$81.20100% confidence
PO Box 1041, 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.
- Tiongson, Catherine S$53.20100% confidence
5763 Lutten Loop, Discovery Bay, CA, 94514
Held by Tahoe Joe'S Inc
Salaries/Wages · ID 18515218
$89.58
3 possible associated properties
Same owner name elsewhere
- Morrison, Douglas$0.0298% confidence
1929 Manzanita Avenue, Chico, CA, 95926
- Morrison, Douglas$8.3698% confidence
3382 Saddle Drive, Hayward, CA, 94541
- Morrison, Douglas$4.2698% confidence
14822 Waverly Lane, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Douglas$0.0298% confidence
5112 Fern Ridge Circle, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011949728
$89.56
5355 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011978713
$89.56