Unclaimed property in Ballico, CA
1,561 records · $101,419 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 11, 2026 · official state programs
10325 Campodonica Road, Ballico, CA, 95303
Held by Block Inc
Payments for goods & Services · ID 1035971631
$4,390.60
3 possible associated properties
Same owner name elsewhere
- Rudolph, Martin$69.79100% confidence
10325 Campodinica Road, Ballico, CA, 95303
- Rudolph, Martin$0.5098% confidence
4245 Royce Street, Riverside, CA, 92503
- Rudolph, Martin$57.8298% confidence
3893 South Van Ness Avenue, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudolph, Martin$69.79100% confidence
13890 Looney Road, Ballico, CA, 95303
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228929
$4,000.00
1 possible associated property
At this address
- Long, Dave H$2.1191% confidence
13890 Looney Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Dave H$2.1191% confidence
12421 West Lomardy Avenue, Ballico, CA, 95303
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998816291
$3,761.62
1 possible associated property
Same owner name elsewhere
- Voorhees, Naomia I$711.00100% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voorhees, Naomia I$711.00100% confidence
C/o Dahleen Fountain PO Box 729, Ballico, CA, 95303
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm · ID 972563173
$2,862.05
22608 Golf Club Drive, Ballico, CA, 95303
Held by Western Union Financial Svcs Inc
Refunds due · ID 991969202
$2,666.50
NavarroCA
12032 Brabudy Avenue, Ballico, CA, 95303
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 956557435
$2,500.00
P O Box 62, Ballico, CA, 95303
Held by Ameriprise Auto And Home
Co-owner on this record: Cole, Jan
Premium refunds · ID 992406643
$2,458.27
P O Box 62, Ballico, CA, 95303
Held by Ameriprise Auto And Home
Co-owner on this record: Cole, Frank
Premium refunds · ID 992406643
$2,458.27
PO Box 150, Ballico, CA, 95303
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993898942
$2,115.90
3 possible associated properties
Same owner name elsewhere
- Ensley, Marguerite$1.70100% confidence
PO Box 150, Ballico, CA, 95303
- Ensley, Marguerite$7.96100% confidence
PO Box 150, Ballico, CA, 95303
- Ensley, Marguerite$129.17100% confidence
PO Box 150, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensley, Marguerite$1.70100% confidence
Armando Echevarria And Rosa L. EchevarrCA
11242 Ballico Avenue, Ballico, CA, 95303
Held by First American Title Company
Escrow accounts · ID 992225661
$1,556.20
7906 North 68th Avenue, Ballico, CA, 95303
Held by American Family Insurance
Individual policy benefit/Clm · ID 1021908409
$1,313.97
3 possible associated properties
Same owner name elsewhere
- Rudys, Auto Body$1,410.3898% confidence
7445 Lime Avenue, Fontana, CA, 92336
- Rudys, Auto Body$4,645.8698% confidence
16335 Owen Street, Fontana, CA, 92335
- Rudys, Auto Body$816.7798% confidence
Eric Anaya 16749 Foothill Boulevard, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudys, Auto Body$1,410.3898% confidence
10991 East Avenue, Ballico, CA, 95303
Held by Foster Poultry Farms LLC
Wages, payroll, salaries · ID 1030607216
$1,230.70
1 possible associated property
At this address
- Valdez, Christian$159.8298% confidence
10991 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Christian$159.8298% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by Kettleman Hills Land Trust Inc.
Co-owner on this record: Campodonica, Juanita
Funds for liquidation · ID 961354848
$1,203.60
3 possible associated properties
At this address
- Campodonica, Car$650.0091% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$650.0091% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Juanita$1,203.6091% confidence
9015 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Car$650.0091% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by Kettleman Hills Land Trust Inc.
Co-owner on this record: Campodonica, John
Funds for liquidation · ID 961354848
$1,203.60
3 possible associated properties
At this address
- Campodonica, Car$650.0091% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$650.0091% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, John$1,203.6091% confidence
9015 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Car$650.0091% confidence
PO Box 239, Ballico, CA, 95303
Held by Merck & Co. Inc.
Misc intangible property · ID 1018465203
$1,170.20
11358 North Newport, Ballico, CA, 95303
Held by First Amer Title Ins Co
Escrow accounts · ID 961639042
$1,000.00
12369 El Capitan Way, Ballico, CA, 95303
Held by Chicago Title Company
Escrow accounts · ID 961991507
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Carranza, Harvey$20.6498% confidence
8821 Omelveny Avenue, Sun Valley, CA, 91352
At this address
- Carranza, Javier$46.6791% confidence
12369 El Capitan Way, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranza, Harvey$20.6498% confidence
12121 El Capitan Way, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043616559
$886.47
1 possible associated property
Same owner name elsewhere
- Saake, Steve W$28.0998% confidence
555 Westmont #152, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saake, Steve W$28.0998% confidence
PO Box 143, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680148
$848.21
Merced, Farming Alldrin FarmsCA
PO Box 206, Ballico, CA, 95303
Held by Amco Insurance Co
Refunds · ID 16722201
$818.00
PO Box 56, Ballico, CA, 95303
Held by Republic Insurance Co
Insurance premiums · ID 13606833
$792.00
3 possible associated properties
Same owner name elsewhere
- Martin, Stanley M$28.9998% confidence
P O Bx 385, Turlock, CA, 95380
- Martin, Stanley M$20.0098% confidence
P.o. Box 260, Denair, CA, 95316
- Martin, Stanley M$150.1098% confidence
PO Box 266, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Stanley M$28.9998% confidence
$756.69
3 possible associated properties
Same owner name elsewhere
- Sam, Warda F$86.70100% confidence
PO Box 37, Ballico, CA, 95303
- Sam, Warda F$51.17100% confidence
PO Box 37, Ballico, CA, 95303
- Sam, Warda F$99.91100% confidence
PO Box 37, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sam, Warda F$86.70100% confidence
11536 North Avenue, Ballico, CA, 95303
Held by Pns Stores Inc.
Refunds due · ID 1013651414
$728.36
3 possible associated properties
At this address
- Reed, Susan$2.8498% confidence
11536 North Avenue, Ballico, CA, 95303
- Reed, Susan F$2.5895% confidence
11536 North Avenue, Ballico, CA, 95303
- Reed, Timothy J$9.9991% confidence
11536 North Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Susan$2.8498% confidence
PO Box 163, Ballico, CA, 95303
Held by Pepsi Bottling Group (pbg)
Accounts payable · ID 977068999
$714.00
12421 Lombardy Avenue, Ballico, CA, 95303
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16084083
$711.00
1 possible associated property
Same owner name elsewhere
- Voorhees, Naomia I$3,761.62100% confidence
12421 West Lomardy Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voorhees, Naomia I$3,761.62100% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo
Co-owner on this record: Campodonica, Henry
Dividends · ID 13622973
$650.00
3 possible associated properties
At this address
- Campodonica, Car$43.8098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Car$243.4498% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Car$111.5798% confidence
9015 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Car$43.8098% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo
Co-owner on this record: Campodonica, Car
Dividends · ID 13622973
$650.00
6 possible associated properties
Same owner name elsewhere
- Campodonica, Henry$11.10100% confidence
9015 West Bradbury, Ballico, CA, 95303
- Campodonica, Henry$601.80100% confidence
9916 Campodonica Road, Ballico, CA, 95303
- Campodonica, Henry$0.0298% confidence
1037 Sparrow Court, Merced, CA, 95340
At this address
- Campodonica, Henry$43.8098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$243.4498% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$111.5798% confidence
9015 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Henry$11.10100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 971895877
$647.32
6 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$53.00100% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$65.25100% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$99.28100% confidence
PO Box 163, Ballico, CA, 95303
At this address
- Ballico, General Stor$64.5998% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$55.2098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$75.0098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballico, General Stor$53.00100% confidence
9005 Bradbury Road, Ballico, CA, 95303
Held by Homesteaders Life Company
Proceeds-Policy endow, annuity · ID 974775655
$644.38
14430 Oakdale Road, Ballico, CA, 95303
Held by Bbsi
Wages, payroll, salaries · ID 1028578181
$634.38
3 possible associated properties
At this address
- Soto, Eduardo$5.0098% confidence
14430 Oakdale Road, Ballico, CA, 95303
- Soto, Usiel$5.0091% confidence
14430 Oakdale Road, Ballico, CA, 95303
- Soto, Usiel$23.5291% confidence
14430 Oakdale Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Eduardo$5.0098% confidence
9916 Campodonica Road, Ballico, CA, 95303
Held by Kettleman Hills Land Trust Inc.
Co-owners on this record: Campodonica, Henry, Campodonica, Manuel
Funds for liquidation · ID 961354849
$601.80
2 possible associated properties
At this address
- Campodonica, Henry$601.8091% confidence
9916 Campodonica Road, Ballico, CA, 95303
- Campodonica, Manuel$601.8091% confidence
9916 Campodonica Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Henry$601.8091% confidence
9916 Campodonica Road, Ballico, CA, 95303
Held by Kettleman Hills Land Trust Inc.
Co-owners on this record: Campodonica, Manuel, Campodonica, Willie
Funds for liquidation · ID 961354849
$601.80
5 possible associated properties
Same owner name elsewhere
- Campodonica, Henry$11.10100% confidence
9015 West Bradbury, Ballico, CA, 95303
- Campodonica, Henry$43.80100% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$650.00100% confidence
9015 Bradbury Road, Ballico, CA, 95303
At this address
- Campodonica, Willie$601.8091% confidence
9916 Campodonica Road, Ballico, CA, 95303
- Campodonica, Manuel$601.8091% confidence
9916 Campodonica Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Henry$11.10100% confidence
9916 Campodonica Road, Ballico, CA, 95303
Held by Kettleman Hills Land Trust Inc.
Co-owners on this record: Campodonica, Henry, Campodonica, Willie
Funds for liquidation · ID 961354849
$601.80
2 possible associated properties
At this address
- Campodonica, Willie$601.8091% confidence
9916 Campodonica Road, Ballico, CA, 95303
- Campodonica, Henry$601.8091% confidence
9916 Campodonica Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Willie$601.8091% confidence
12358 Newport Road, Ballico, CA, 95303
Held by National General Insurance Company
Insurance claim checks · ID 16723952
$596.26
3 possible associated properties
Same owner name elsewhere
- Rees, Donald J$0.27100% confidence
PO Box 310, Ballico, CA, 95303
- Rees, Donald J$1.10100% confidence
12358 Newport Road PO Box 310, Ballico, CA, 95303
- Rees, Donald J$0.50100% confidence
PO Box 310, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rees, Donald J$0.27100% confidence
P O Box 52, Ballico, CA, 95303
Held by Bank Of The West
Checking accounts · ID 971195781
$588.50
3 possible associated properties
Same owner name elsewhere
- Aguilar, Luis B$1.6298% confidence
1601 Kapalua Drive, Oxnard, CA, 93036
- Aguilar, Luis B$2.6098% confidence
19614 Bruces Place, Canyon Country, CA, 91351
- Aguilar, Luis B$1.1298% confidence
23540 San Fernandro Road 6, Santa Clarita, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Luis B$1.6298% confidence
PO Box 43, Ballico, CA, 95303
Held by Wells Fargo Financial Ca Inc
Refunds due · ID 997146600
$587.04
3 possible associated properties
Same owner name elsewhere
- Weathers, Robert L$81.4498% confidence
343 Rexview Drive, San Diego, CA, 92114
- Weathers, Robert L$67.0098% confidence
- Weathers, Robert L$515.5698% confidence
343 Rexview Drive, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weathers, Robert L$81.4498% confidence
Ballico, CA, 95303
Held by Fisher Scientific Company LLC
Accounts-receivable credit balance · ID 973477449
$571.62
PO Box 278, Ballico, CA, 95303
Held by Fire Insurance Exchange
Premium refunds · ID 961649802
$558.35
3 possible associated properties
Same owner name elsewhere
- Nuno, Joaquin$4.01100% confidence
8715 Turlock Road, Ballico, CA, 95303
- Nuno, Joaquin$55.5798% confidence
417 Columbus, Bakersfield, CA
- Nuno, Joaquin$23.1998% confidence
3404 Rexford Avenue, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuno, Joaquin$4.01100% confidence
PO Box 186, Ballico, CA, 95303
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001189577
$494.50
4341 Jacks Place, Ballico, CA, 95303
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027968887
$492.93
10848 Ballico Avenue, Ballico, CA, 95303
Held by Fayetteville Metropolitan Housing Author
Co-owner on this record: Choates, Angelia
Misc outstanding checks · ID 974701497
$480.00
3 possible associated properties
At this address
- Choates, Jerome$5.3898% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$2.3198% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$12.0298% confidence
10848 Ballico Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choates, Jerome$5.3898% confidence
10848 Ballico Avenue, Ballico, CA, 95303
Held by Fayetteville Metropolitan Housing Author
Co-owner on this record: Choates, Jerome
Misc outstanding checks · ID 974701497
$480.00
3 possible associated properties
At this address
- Choates, Angelia$2.3198% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Angelia$95.0098% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Angela$4.3491% confidence
10848 Ballico Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choates, Angelia$2.3198% confidence
11428 Santa Fe Drive, Ballico, CA, 95303
Held by T-Mobile USA
Accounts-receivable credit balance · ID 972057586
$473.48
Silicon Valley Builders Investments LLCCA
940 Industrial Avenue, Ballico, CA, 95303
Held by Plm Lender Services, Inc
Misc outstanding checks · ID 1030821440
$433.90
PO Box 143, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680318
$420.73
PO Box 272, Ballico, CA, 95303
Held by Bank Of America NA
Customer overpayments · ID 989544031
$419.27
3 possible associated properties
Same owner name elsewhere
- Ochoa, Julio C$178.5898% confidence
00000
- Ochoa, Julio C$686.6398% confidence
Esq Maderero A Bucare, El Hatillo Edo
- Ochoa, Julio C$1,187.7798% confidence
Esq Maderero A Bucare, El Hatillo Edo
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Julio C$178.5898% confidence
PO Box 282, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 970624011
$400.00
11536 North Avenue, Ballico, CA, 95303
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1009002734
$394.00
6 possible associated properties
Same owner name elsewhere
- Reed, Timothy J$0.6998% confidence
2829 Silva Street, Lakewood, CA, 90712
- Reed, Timothy J$2.0798% confidence
2829 Silva Street, Lakewood, CA, 90712
- Reed, Timothy J$0.4698% confidence
2829 Silva Street, Lakewood, CA, 90712
At this address
- Reed, Timothy J$9.9998% confidence
11536 North Avenue, Ballico, CA, 95303
- Reed, Susan$2.8491% confidence
11536 North Avenue, Ballico, CA, 95303
- Reed, Sally$0.0991% confidence
11536 North Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Timothy J$0.6998% confidence
PO Box 115, Ballico, CA, 95303
Held by State Farm General Insurance Company
Co-owner on this record: Saltos, Maria L
Insurance premiums · ID 15561214
$392.20
2 possible associated properties
Same owner name elsewhere
- Saltos, Vincent$5.0098% confidence
747 South Ninth Stre, Modesto, CA, 95351
- Saltos, Vincent$13.0098% confidence
747 South Ninth Stre, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saltos, Vincent$5.0098% confidence
PO Box 115, Ballico, CA, 95303
Held by State Farm General Insurance Company
Co-owner on this record: Saltos, Vincent
Insurance premiums · ID 15561214
$392.20
11462 Parchy Street, Ballico, CA, 95303
Held by The McGraw Company
Premium refunds · ID 963870145
$383.19
PO Box 95, Ballico, CA, 95303
Held by Metlife Inc
Dividend reinvestment plan · ID 953647432
$353.53
1 possible associated property
Same owner name elsewhere
- Melican, Phyllis A$27.94100% confidence
PO Box 95, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melican, Phyllis A$27.94100% confidence
10501 East Avenue, Ballico, CA, 95303
Held by Boehringer Ingelheim Animal Health USA Inc
Misc outstanding checks · ID 1004862328
$337.37
2 possible associated properties
At this address
- Chance, Jeff$44.0091% confidence
10501 East Avenue, Ballico, CA, 95303
- Chance, Ginger K$44.0091% confidence
10501 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chance, Jeff$44.0091% confidence
11439 Parchy Street, Ballico, CA, 95303
Held by McGraw Insurance Services LP
Premium refunds · ID 1013717233
$334.90
PO Box 50, Ballico, CA, 95303
Held by Capital One Bank, National Association
Customer overpayments · ID 998149513
$325.55
1 possible associated property
Same owner name elsewhere
- Choat, Harlan H$3.5598% confidence
1961 Carizo Gorge Road, Jacumba, CA, 91934
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choat, Harlan H$3.5598% confidence
$321.79
3 possible associated properties
Same owner name elsewhere
- Sam, Warda F$86.70100% confidence
PO Box 37, Ballico, CA, 95303
- Sam, Warda F$51.17100% confidence
PO Box 37, Ballico, CA, 95303
- Sam, Warda F$99.91100% confidence
PO Box 37, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sam, Warda F$86.70100% confidence
11216 North Santa Fe, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts payable · ID 963434617
$317.26
6 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$99.28100% confidence
PO Box 163, Ballico, CA, 95303
- Ballico, General Stor$647.32100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$256.53100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
At this address
- Ballico, General Stor$53.0098% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$65.2598% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$46.0098% confidence
11216 North Santa Fe, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballico, General Stor$99.28100% confidence
PO Bx 183, Ballico, CA, 95303
Held by Merco Credit Uinion
Savings accounts/Credit union shrs · ID 11216505
$316.44
PO Box 179, Ballico, CA, 95303
Held by Hallwood Energy
Co-owner on this record: Cavaiani, Ugo
Shares exchanged for shares · ID 14418358
$300.00
2 possible associated properties
Same owner name elsewhere
- Cavaiani, Barbara$49.22100% confidence
P O Box 179, Ballico, CA, 95303
- Cavaiani, Barbara$49.99100% confidence
P O Box 179, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavaiani, Barbara$49.22100% confidence
PO Box 179, Ballico, CA, 95303
Held by Hallwood Energy
Co-owner on this record: Cavaiani, Barbara
Shares exchanged for shares · ID 14418358
$300.00
3 possible associated properties
Same owner name elsewhere
- Cavaiani, Ugo$22.18100% confidence
PO Box 179, Ballico, CA, 95303
- Cavaiani, Ugo$49.22100% confidence
P O Box 179, Ballico, CA, 95303
- Cavaiani, Ugo$200.97100% confidence
P O Box 179, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavaiani, Ugo$22.18100% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo
Co-owner on this record: Campodonica, Henry
Dividends · ID 13626695
$287.20
3 possible associated properties
At this address
- Campodonica, Car$43.8098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Car$650.0098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Car$243.4498% confidence
9015 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Car$43.8098% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo
Co-owner on this record: Campodonica, Car
Dividends · ID 13626695
$287.20
6 possible associated properties
Same owner name elsewhere
- Campodonica, Henry$601.80100% confidence
9916 Campodonica Road, Ballico, CA, 95303
- Campodonica, Henry$585.7198% confidence
626 Easton Drive, San Jose, CA, 95133
- Campodonica, Henry$234.6398% confidence
901 Medolla Court, Livermore, CA, 94550
At this address
- Campodonica, Henry$43.8098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$650.0098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$243.4498% confidence
9015 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Henry$601.80100% confidence
11673 Park Street, Ballico, CA, 95303
Held by Target Corporation
Wages, payroll, salaries · ID 972184530
$283.96
2 possible associated properties
At this address
- Jimenez, Jonathan$15.3198% confidence
11673 Park Street, Ballico, CA, 95303
- Jimenez, Jonathan$119.0798% confidence
11673 Park Street, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Jonathan$15.3198% confidence
PO Box 272, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 1015819372
$277.97
3 possible associated properties
Same owner name elsewhere
- Lizama, Pedro$9.8098% confidence
9202 Citrus Avenue Apt East, Fontana, CA, 92335
- Lizama, Pedro$7.9498% confidence
9202 Citrus Avenue Apt East, Fontana, CA, 92335
- Lizama, Pedro$52.2598% confidence
1914 1/2 Hancock Street, La, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizama, Pedro$9.8098% confidence
11536 North Avenue, Ballico, CA, 95303
Held by Amerigas Propane Inc
Accounts-receivable credit balance · ID 1001116182
$258.70
3 possible associated properties
At this address
- Reed, Sally$0.0998% confidence
11536 North Avenue, Ballico, CA, 95303
- Reed, Susan$2.8491% confidence
11536 North Avenue, Ballico, CA, 95303
- Reed, Timothy J$9.9991% confidence
11536 North Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Sally$0.0998% confidence
12734 South Avenue, Ballico, CA, 95303
Held by Access Dental Services
Accounts-receivable credit balance · ID 1001772747
$257.58
11242 Ballico Avenue, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 968075435
$256.53
6 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$53.00100% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$65.25100% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$99.28100% confidence
PO Box 163, Ballico, CA, 95303
At this address
- Ballico, General Stor$64.5998% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$55.2098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$75.0098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballico, General Stor$53.00100% confidence
PO Box 176, Ballico, CA, 95303
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 952596062
$256.30
1 possible associated property
Same owner name elsewhere
- Tinta, Francisco E$256.30100% confidence
PO Box 176, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinta, Francisco E$256.30100% confidence
PO Box 176, Ballico, CA, 95303
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 952596063
$256.30
1 possible associated property
Same owner name elsewhere
- Tinta, Francisco E$256.30100% confidence
PO Box 176, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinta, Francisco E$256.30100% confidence
11216 Santa Fe Drive, Ballico, CA, 95303
Held by Pbg
Accounts payable · ID 957549995
$253.60
11303 El Capitan, Ballico, CA, 95303
Held by Transamerica Occidental Life Insurance Co
Endowments · ID 11606262
$253.00
9015 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo
Co-owner on this record: Campodonica, Henry
Dividends · ID 15222048
$243.44
3 possible associated properties
At this address
- Campodonica, Car$43.8098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Car$650.0098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Car$111.5798% confidence
9015 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Car$43.8098% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo
Co-owner on this record: Campodonica, Car
Dividends · ID 15222048
$243.44
6 possible associated properties
Same owner name elsewhere
- Campodonica, Henry$11.10100% confidence
9015 West Bradbury, Ballico, CA, 95303
- Campodonica, Henry$601.80100% confidence
9916 Campodonica Road, Ballico, CA, 95303
- Campodonica, Henry$49.3498% confidence
626 Easton Drive, San Jose, CA, 95133
At this address
- Campodonica, Henry$43.8098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$650.0098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$111.5798% confidence
9015 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Henry$11.10100% confidence
11216 North Santa Fe, Ballico, CA, 95303
Held by Philip Morris USA Inc
Vendor checks · ID 959944006
$240.00
6 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$99.28100% confidence
PO Box 163, Ballico, CA, 95303
- Ballico, General Stor$64.59100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$55.20100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
At this address
- Ballico, General Stor$53.0098% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$65.2598% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$46.0098% confidence
11216 North Santa Fe, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballico, General Stor$99.28100% confidence
PO Box 188, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1029854870
$236.63
10980 Ballico Avenue, Ballico, CA, 95303
Held by Safeway Inc
Wages, payroll, salaries · ID 992568110
$235.28
$229.65
10235 El Captain Way, Ballico, CA, 95303
Held by Pnc Financial Services Group The
Dividends · ID 12440521
$228.00
2200 Standiford Avenue 210, Ballico, CA, 95303
Held by Sears Roebuck And Co
Refunds due · ID 968493559
$226.00
PO Box 50, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 998214636
$215.98
9686 Pepper Street, Ballico, CA, 95303
Held by Sunrise Banks
Misc intangible property · ID 1032749089
$213.44
3 possible associated properties
Same owner name elsewhere
- Patricia, Robles$5.7598% confidence
823 West 18th Street, San Bernardino, CA, 92405
- Patricia, Robles$6.9398% confidence
1214 23rd Avenue, Delano, CA, 93215
- Patricia, Robles$10.3098% confidence
8083 Anza Drive, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patricia, Robles$5.7598% confidence
$213.11
10325 Campodonica, Ballico, CA, 95303
Held by California Physicians Service
Individual policy benefit/Clm · ID 960936025
$213.00
PO Box 10, Ballico, CA, 95303
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495238
$211.32
P O Box 179, Ballico, CA, 95303
Held by Hallwood Energy Corporation
Co-owner on this record: Cavaiani, Ugo
Dividends · ID 14759522
$200.97
2 possible associated properties
Same owner name elsewhere
- Caviani, Barbara$8.50100% confidence
P O Box 179, Ballico, CA, 95303
- Caviani, Barbara$22.18100% confidence
PO Box 179, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caviani, Barbara$8.50100% confidence
P O Box 179, Ballico, CA, 95303
Held by Hallwood Energy Corporation
Co-owner on this record: Caviani, Barbara
Dividends · ID 14759522
$200.97
3 possible associated properties
Same owner name elsewhere
- Cavaiani, Ugo$8.50100% confidence
P O Box 179, Ballico, CA, 95303
- Cavaiani, Ugo$22.18100% confidence
PO Box 179, Ballico, CA, 95303
- Cavaiani, Ugo$49.22100% confidence
P O Box 179, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavaiani, Ugo$8.50100% confidence
12130 Lombardy Avenue, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1023458388
$200.67
7213 West San Juan Avenue, Ballico, CA, 95303
Held by Uncashed Warrants
Warrants · ID 1005620872
$200.00
12004 Newport, Ballico, CA, 95303
Held by State Farm Fire And Casualty Company
Other · ID 9739164
$199.52
9566 Campodonia Road, Ballico, CA, 95303
Held by Marathon Oil Company
Royalties · ID 989331467
$198.78
3 possible associated properties
At this address
- Deboer, Don$8.6298% confidence
9566 Campodonia Road, Ballico, CA, 95303
- Deboer, Don$38.1898% confidence
9566 Campodonia Road, Ballico, CA, 95303
- Deboer, Don$13.6098% confidence
9566 Campodonia Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deboer, Don$8.6298% confidence
PO Box 72, Ballico, CA, 95303
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 982091782
$178.00
1 possible associated property
Same owner name elsewhere
- Waaramaa, Edna L$51.4098% confidence
1319 East Monte Vista Avenue, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waaramaa, Edna L$51.4098% confidence
11675 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo Bank NA
Refunds · ID 18444076
$175.12
3 possible associated properties
At this address
- Richards, William E$3.1098% confidence
11675 Bradbury Road, Ballico, CA, 95303
- Richards, William E$157.6798% confidence
11675 Bradbury Road, Ballico, CA, 95303
- Richards, William$3.0195% confidence
11675 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, William E$3.1098% confidence
PO Box 255, Ballico, CA, 95303
Held by Farmers Ins Co Of Oregon
Premium refunds · ID 977210015
$173.83
10622 Pepper Road, Ballico, CA, 95303
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 993040052
$169.06
9238 Pepper Street, Ballico, CA, 95303
Held by Green Dot Bank
Credit checks or memos · ID 1000543539
$161.35
PO Box 340, Ballico, CA, 95303
Held by Bank Of America - North Carolina
Refunds due · ID 994733596
$159.98
10991 East Avenue, Ballico, CA, 95303
Held by Foster Poultry Farms LLC
Wages, payroll, salaries · ID 1030607217
$159.82
1 possible associated property
At this address
- Valdez, Christian$1,230.7098% confidence
10991 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Christian$1,230.7098% confidence
Dunford Living Trust 08 18 88CA
12295 South Avenue, Ballico, CA, 95303
Held by Nrg Energy Inc
Co-owner on this record: Dunford, Gwendolyn V
Underlying shares or outstanding certificates · ID 1044173974
$158.75
3 possible associated properties
At this address
- Dunford Living Trust 08 18 88$1.2198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford Living Trust 08 18 88$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford Living Trust 08 18 88$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunford Living Trust 08 18 88$1.2198% confidence
12295 South Avenue, Ballico, CA, 95303
Held by Nrg Energy Inc
Co-owner on this record: Dunford Living Trust 08 18 88
Underlying shares or outstanding certificates · ID 1044173974
$158.75
3 possible associated properties
At this address
- Dunford, Gwendolyn V$1.2198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$0.0398% confidence
12295 South Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunford, Gwendolyn V$1.2198% confidence
11675 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo Bank NA
Refunds · ID 18444085
$157.67
3 possible associated properties
At this address
- Richards, William E$3.1098% confidence
11675 Bradbury Road, Ballico, CA, 95303
- Richards, William E$175.1298% confidence
11675 Bradbury Road, Ballico, CA, 95303
- Richards, William$3.0195% confidence
11675 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, William E$3.1098% confidence
Unclaimed property near Ballico
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