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 12, 2026 · official state programs
12295 South Avenue, Ballico, CA, 95303
Held by Nrg Energy Inc
Co-owner on this record: Dunford Living Trust 08 18 88
Dividends · ID 1044173985
$0.35
3 possible associated properties
At this address
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$158.7598% 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$7.8198% 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
Dividends · ID 1044173986
$0.35
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
Dividends · ID 1044173986
$0.35
3 possible associated properties
At this address
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$158.7598% 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$7.8198% 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
Dividends · ID 1044173987
$0.35
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
Dividends · ID 1044173987
$0.35
3 possible associated properties
At this address
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$158.7598% 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$7.8198% 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
Dividends · ID 1044173988
$0.35
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
Dividends · ID 1044173988
$0.35
3 possible associated properties
At this address
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$158.7598% 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$7.8198% confidence
P O Box 132, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 987281074
$0.33
$0.33
9950 Alves Road, Ballico, CA, 95303
Held by United National Insurance Co
Premium refunds · ID 1008777028
$0.33
1 possible associated property
At this address
- Gamble, Linda$15.0098% confidence
9950 Alves 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.
- Gamble, Linda$15.0098% 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
Dividends · ID 1044173981
$0.33
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
Dividends · ID 1044173981
$0.33
3 possible associated properties
At this address
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$158.7598% 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$7.8198% 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
Dividends · ID 1044173982
$0.33
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
Dividends · ID 1044173982
$0.33
3 possible associated properties
At this address
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$158.7598% 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$7.8198% 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
Dividends · ID 1044173983
$0.33
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
Dividends · ID 1044173983
$0.33
3 possible associated properties
At this address
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$158.7598% 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$7.8198% 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
Dividends · ID 1044173984
$0.33
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
Dividends · ID 1044173984
$0.33
3 possible associated properties
At this address
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$158.7598% 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$7.8198% confidence
10622 Pepper Street, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Premium refunds · ID 1020889726
$0.30
3 possible associated properties
At this address
- Colvard, Justin$0.6398% confidence
10622 Pepper Street, Ballico, CA, 95303
- Colvard, Justin$0.4398% confidence
10622 Pepper Street, Ballico, CA, 95303
- Colvard, Justin$1.5298% confidence
10622 Pepper 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.
- Colvard, Justin$0.6398% confidence
11805 Newport Road, Ballico, CA, 95303
Held by Uline Inc
Customer overpayments · ID 1039562658
$0.30
4 possible associated properties
Same owner name elsewhere
- Gold Hills Nut Co Inc$83.77100% confidence
11805 Newport Road PO Box 50, Ballico, CA, 95303
- Gold Hills Nut Co Inc$136.8598% confidence
Unknown, Ballico, CA, 00000
At this address
- Gold Hills Nut Co Inc$0.0198% confidence
11805 Newport Road, Ballico, CA, 95303
- Gold Hills Nut Co Inc$0.0198% confidence
11805 Newport 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.
- Gold Hills Nut Co Inc$83.77100% 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
Dividends · ID 1044173979
$0.30
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
Dividends · ID 1044173979
$0.30
3 possible associated properties
At this address
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$158.7598% 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$7.8198% 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
Dividends · ID 1044173980
$0.30
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
Dividends · ID 1044173980
$0.30
3 possible associated properties
At this address
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$2.1098% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$158.7598% 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$7.8198% confidence
PO Box 176, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982533295
$0.29
12270 North Avenue, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 987282976
$0.29
1 possible associated property
Same owner name elsewhere
- Harcksen, Douglas$25.00100% confidence
12270 North Avenue 74, 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.
- Harcksen, Douglas$25.00100% confidence
PO Box 235, Ballico, CA, 95303
Held by Uline Inc
Customer overpayments · ID 999082112
$0.28
PO Box 310, Ballico, CA, 95303
Held by First Clearing LLC
Misc outstanding checks · ID 958351078
$0.27
1 possible associated property
Same owner name elsewhere
- Rees, Donald J$596.26100% confidence
12358 Newport 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.
- Rees, Donald J$596.26100% confidence
PO Box 234, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1006481065
$0.27
$0.26
PO Box 51, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 966831749
$0.26
PO Box 221, Ballico, CA, 95303
Held by (21100) Capital One National Association
Customer overpayments · ID 996071550
$0.26
2 possible associated properties
Same owner name elsewhere
- Rai, Jaswinder$375.9598% confidence
4806 Lonestar Way, Antelope, CA, 95843
- Rai, Jaswinder$35.0098% confidence
355 Tashima Drive, Livingston, CA, 95334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rai, Jaswinder$375.9598% confidence
10995 East Avenue, Ballico, CA, 95303
Held by Upromise LLC
Misc intangible property · ID 964616411
$0.25
9763 Campodonica Road, Ballico, CA, 95303
Held by Emanuel Medical Center
Wages, payroll, salaries · ID 974712382
$0.25
11476 Parchy Street, Ballico, CA, 95303
Held by Discover Bank
Co-owner on this record: Tagge, Christine A Jt
Customer overpayments · ID 1009348739
$0.25
3 possible associated properties
At this address
- Tagge, Charles$0.0795% confidence
11476 Parchy Street, Ballico, CA, 95303
- Tagge, Christine A Jt$0.2591% confidence
11476 Parchy Street, Ballico, CA, 95303
- Tagge, Christine$1.0091% confidence
11476 Parchy 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.
- Tagge, Charles$0.0795% confidence
11476 Parchy Street, Ballico, CA, 95303
Held by Discover Bank
Co-owner on this record: Tagge, Charles Jt
Customer overpayments · ID 1009348739
$0.25
3 possible associated properties
At this address
- Tagge, Christine$1.0095% confidence
11476 Parchy Street, Ballico, CA, 95303
- Tagge, Charles Jt$0.2591% confidence
11476 Parchy Street, Ballico, CA, 95303
- Tagge, Charles$0.0791% confidence
11476 Parchy 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.
- Tagge, Christine$1.0095% confidence
PO Box 192, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 994917592
$0.24
3 possible associated properties
Same owner name elsewhere
- Ceja, Guillermo A$0.46100% confidence
12032 Lee Road, Ballico, CA, 95303
- Ceja, Guillermo A$0.21100% confidence
12032 Lee Road, Ballico, CA, 95303
- Ceja, Guillermo A$0.0598% confidence
40050 Tilbury Drive, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceja, Guillermo A$0.46100% confidence
12369 El Capitan Way, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003944928
$0.24
3 possible associated properties
At this address
- Mendoza, Maria Guadalupe$22.5395% confidence
12369 El Capitan Way, Ballico, CA, 95303
- Mendoza, Jose A$0.6091% confidence
12369 El Capitan Way, Ballico, CA, 95303
- Mendoza, Jonathan$1.7991% 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.
- Mendoza, Maria Guadalupe$22.5395% confidence
10784 Pepper Street, Ballico, CA, 95303
Held by Capital One NA
Accounts payable · ID 1029897227
$0.23
2 possible associated properties
Same owner name elsewhere
- Giroux, Saroum Vun$6.0998% confidence
88 Starr Avenue, Turlock, CA, 95380
At this address
- Giroux, Saroum Vun$0.0498% confidence
10784 Pepper 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.
- Giroux, Saroum Vun$6.0998% confidence
PO Box 223, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007639116
$0.22
12745 2nd Avenue South, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1023348999
$0.22
3 possible associated properties
At this address
- Rivera, Deborah$142.5391% confidence
12745 2nd Avenue South, Ballico, CA, 95303
- Rivera, Michael$17.1891% confidence
12745 2nd Avenue South, Ballico, CA, 95303
- Rivera, Tiffany$26.8291% confidence
12745 2nd Avenue South, 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.
- Rivera, Deborah$142.5391% confidence
10981 East Avenue, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 976227761
$0.21
5 possible associated properties
Same owner name elsewhere
- Gomez, Arturo T$5.1398% confidence
3701 Cesar Chavez Avenue, Los Angeles, CA, 90063
- Gomez, Arturo T$15.3098% confidence
412 East Stanislaus Street, Avenal, CA, 93204
At this address
- Gomez, Arturo T$2.1598% confidence
10981 East Avenue, Ballico, CA, 95303
- Gomez, Arturo T$0.7998% confidence
10981 East Avenue, Ballico, CA, 95303
- Gomez, Arturo$0.2095% confidence
10981 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.
- Gomez, Arturo T$5.1398% confidence
12032 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1001547345
$0.21
6 possible associated properties
Same owner name elsewhere
- Ceja, Guillermo A$0.24100% confidence
PO Box 192, Ballico, CA, 95303
- Ceja, Guillermo A$0.0598% confidence
40050 Tilbury Drive, Palmdale, CA, 93551
- Ceja, Guillermo A$5.0098% confidence
336 Liveoak Way, Livingston, CA, 95334
At this address
- Ceja, Guillermo A$0.4698% confidence
12032 Lee Road, Ballico, CA, 95303
- Ceja, Guillermo$0.0795% confidence
12032 Lee Road, Ballico, CA, 95303
- Ceja, Jose$0.5391% confidence
12032 Lee 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.
- Ceja, Guillermo A$0.24100% confidence
10235 El Capitan Way, Ballico, CA, 95303
Held by Capital One Bank, National Association
Customer overpayments · ID 987688844
$0.20
3 possible associated properties
At this address
- Magneson, Charles$2.0998% confidence
10235 El Capitan Way, Ballico, CA, 95303
- Magneson, Charles$33.9298% confidence
10235 El Capitan Way, Ballico, CA, 95303
- Magneson, Sally W$18.0291% confidence
10235 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.
- Magneson, Charles$2.0998% confidence
10981 East Avenue, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991926106
$0.20
3 possible associated properties
At this address
- Gomez, Arturo$50.0098% confidence
10981 East Avenue, Ballico, CA, 95303
- Gomez, Arturo T$2.1595% confidence
10981 East Avenue, Ballico, CA, 95303
- Gomez, Arturo T$0.7995% confidence
10981 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.
- Gomez, Arturo$50.0098% confidence
10016 El Capitan Way, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1000630582
$0.20
1 possible associated property
At this address
- Garcia, Maria Doval$0.5095% confidence
10016 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.
- Garcia, Maria Doval$0.5095% confidence
11826 Grove Street, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1023957266
$0.20
12936 Newport Road, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1029936223
$0.20
2 possible associated properties
At this address
- Madrigal, Juan$0.0998% confidence
12936 Newport Road, Ballico, CA, 95303
- Madrigal, Juan$0.1798% confidence
12936 Newport 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.
- Madrigal, Juan$0.0998% confidence
PO Box 3, Ballico, CA, 95303
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034399352
$0.20
12614 Bradbury Road, Ballico, CA, 95303
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025927135
$0.19
3 possible associated properties
At this address
- Rose, Anthony E$0.1798% confidence
12614 Bradbury Road, Ballico, CA, 95303
- Rose, Anthony$0.4395% confidence
12614 Bradbury Road, Ballico, CA, 95303
- Rose, Heather A$0.4491% confidence
12614 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.
- Rose, Anthony E$0.1798% confidence
11439 Parchy Street, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1017455909
$0.18
2 possible associated properties
Same owner name elsewhere
- Aguilar, Arisbeth$0.1598% confidence
214 East Gage Avenue, Los Angeles, CA, 90003
- Aguilar, Arisbeth$2.0198% confidence
203 North Nestor Avenue, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Arisbeth$0.1598% confidence
11006 East Avenue, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007624874
$0.17
4 possible associated properties
Same owner name elsewhere
- De, Jong Frank$32.8198% confidence
11007 Paddock Circle, Dallas, TX, 75238
- De, Jong Frank$27.0398% confidence
1520 El Dorado Drive, Gilroy, CA, 95020
At this address
- Dejong, Frank$0.0295% confidence
11006 East Avenue, Ballico, CA, 95303
- De, Jong Dairy$48.4591% confidence
11006 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.
- De, Jong Frank$32.8198% confidence
12614 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo Bank NA
Co-owner on this record: Rose, Heather A
Cashier's checks · ID 1033127916
$0.17
3 possible associated properties
At this address
- Rose, Anthony E$0.1998% confidence
12614 Bradbury Road, Ballico, CA, 95303
- Rose, Anthony$0.4395% confidence
12614 Bradbury Road, Ballico, CA, 95303
- Rose, Heather A$0.4491% confidence
12614 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.
- Rose, Anthony E$0.1998% confidence
12076 Bradbury Road, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1035429149
$0.17
12936 Newport Road, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1035473727
$0.17
2 possible associated properties
At this address
- Madrigal, Juan$0.2098% confidence
12936 Newport Road, Ballico, CA, 95303
- Madrigal, Juan$0.0998% confidence
12936 Newport 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.
- Madrigal, Juan$0.2098% confidence
13990 Looney Road, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 983607882
$0.15
P O Box 252, Ballico, CA, 95303
Held by Hartford Fire Insurance Company
Co-owner on this record: Passarino, Janet
Premium refunds · ID 1002569395
$0.15
1 possible associated property
Same owner name elsewhere
- Passarino, Terry$0.5098% confidence
4063 Glendale Court, Merced, CA, 95348
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passarino, Terry$0.5098% confidence
P O Box 252, Ballico, CA, 95303
Held by Hartford Fire Insurance Company
Co-owner on this record: Passarino, Terry
Premium refunds · ID 1002569395
$0.15
9792 Bradbury Road, Ballico, CA, 95303
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015631705
$0.15
3 possible associated properties
Same owner name elsewhere
- Montalvo, Hortencia$2,282.3298% confidence
5133 Mount Abbott Drive, El Paso, TX, 79904
- Montalvo, Hortencia$200.0098% confidence
### County Road ####, Bridgeport, TX, 76426
- Montalvo, Hortencia$49.0798% confidence
5720 Fair Wind Street, Fort Worth, TX, 76135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montalvo, Hortencia$2,282.3298% confidence
10952 Ballico Avenue, Ballico, CA, 95303
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015928199
$0.15
PO Box 187, Ballico, CA, 95303
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016347738
$0.15
3 possible associated properties
Same owner name elsewhere
- Lozano, Fermin$5.0098% confidence
16179 Aok Street, Delhi, CA, 95315
- Lozano, Fermin$67.0898% confidence
#### Antoine Drive ###, Houston, TX, 77091
- Lozano, Fermin$116.7598% confidence
621 West 7th Street, Freeport, TX, 77541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Fermin$5.0098% confidence
PO Box 256, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1041952649
$0.15
PO Box 162, Ballico, CA, 95303
Held by Capital One Bank, National Association
Customer overpayments · ID 987675051
$0.14
11432 Santa Fe Drive, Ballico, CA, 95303
Held by Comenity Bank
Customer overpayments · ID 978990807
$0.13
3 possible associated properties
At this address
- Barajas, Aide$0.9195% confidence
11432 Santa Fe Drive, Ballico, CA, 95303
- Barajas, Aide$13.2495% confidence
11432 Santa Fe Drive, Ballico, CA, 95303
- Barajas, Aide$11.4895% confidence
11432 Santa Fe Drive, 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.
- Barajas, Aide$0.9195% confidence
11209 Broadway, Ballico, CA, 95303
Held by Avis Budget Group Inc.
Accounts payable · ID 988500693
$0.13
3 possible associated properties
Same owner name elsewhere
- Sidhu, Gagandeep$9.9598% confidence
2247 21st Street, Santa Monica, CA, 90405
- Sidhu, Gagandeep$6.0098% confidence
2011 Thrush Court, Lodi, CA, 95240
- Sidhu, Gagandeep$7.5098% confidence
9460 Rosemarie Court, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sidhu, Gagandeep$9.9598% confidence
PO Box 171, Ballico, CA, 95303
Held by Capital One Bank USA NA
Customer overpayments · ID 1024105222
$0.13
PO Box 82, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1042053286
$0.13
11821 Bradbury Road, Ballico, CA, 95303
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973799722
$0.12
PO Box 15, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 994983774
$0.12
3 possible associated properties
Same owner name elsewhere
- Rai, Sarbjit S$58.35100% confidence
PO Box 15, Ballico, CA, 95303
- Rai, Sarbjit S$134.47100% confidence
12004 Newport Road, Ballico, CA, 95303
- Rai, Sarbjit S$24.98100% confidence
PO Box 15, 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.
- Rai, Sarbjit S$58.35100% confidence
10056 Pepper Street, Ballico, CA, 95303
Held by Commerce West Insurance Co
Premium refunds · ID 1007274478
$0.12
1 possible associated property
At this address
- Berlier, Brian$10.1798% confidence
10056 Pepper 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.
- Berlier, Brian$10.1798% confidence
10981 East Avenue, Ballico, CA, 95303
Held by Comenity Bank
Refunds due · ID 979149893
$0.11
3 possible associated properties
At this address
- Gomez, Leticia$1.2998% confidence
10981 East Avenue, Ballico, CA, 95303
- Gomez, Arturo T$2.1591% confidence
10981 East Avenue, Ballico, CA, 95303
- Gomez, Arturo T$0.7991% confidence
10981 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.
- Gomez, Leticia$1.2998% confidence
10230 Ballico Avenue, Ballico, CA, 95303
Held by Mercury Insurance Company
Premium refunds · ID 972782495
$0.10
3 possible associated properties
At this address
- Warner, Anne F$0.1098% confidence
10230 Ballico Avenue, Ballico, CA, 95303
- Warner, Anne F$4.2798% confidence
10230 Ballico Avenue, Ballico, CA, 95303
- Warner, Jeremy$19.1691% confidence
10230 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.
- Warner, Anne F$0.1098% confidence
PO Box 295, Ballico, CA, 95303
Held by Capital One Bank, National Association
Customer overpayments · ID 978444244
$0.10
3 possible associated properties
Same owner name elsewhere
- Delgadillo, Fermin$200.0098% confidence
PO Box 3045, San Juan, TX, 78589
- Delgadillo, Fermin$80.8398% confidence
12654 Westside Lane, Mission, TX, 78574
- Delgadillo, Fermin$300.0098% 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.
- Delgadillo, Fermin$200.0098% confidence
PO Box 201, Ballico, CA, 95303
Held by Csaa Insurance Group
Co-owner on this record: Bains, Sukhjinder
Customer overpayments · ID 986214756
$0.10
1 possible associated property
Same owner name elsewhere
- Bains, Sarjivan$80.00100% confidence
12130 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.
- Bains, Sarjivan$80.00100% confidence
PO Box 201, Ballico, CA, 95303
Held by Csaa Insurance Group
Co-owner on this record: Bains, Sarjivan
Customer overpayments · ID 986214756
$0.10
3 possible associated properties
Same owner name elsewhere
- Bains, Sukhjinder$0.0198% confidence
336 North Mill Valley, Tracy, CA, 95391
- Bains, Sukhjinder$8.4498% confidence
1772 5th Street, Turlock, CA, 95380
- Bains, Sukhjinder$9.1998% confidence
PO Box 693, Yuba City, CA, 95992
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bains, Sukhjinder$0.0198% confidence
10230 Ballico Avenue, Ballico, CA, 95303
Held by Loancare LLC
Outstanding official checks · ID 999778875
$0.10
3 possible associated properties
At this address
- Warner, Anne F$0.1098% confidence
10230 Ballico Avenue, Ballico, CA, 95303
- Warner, Anne F$4.2798% confidence
10230 Ballico Avenue, Ballico, CA, 95303
- Warner, Jeremy$19.1691% confidence
10230 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.
- Warner, Anne F$0.1098% confidence
11420 Newport Road, Ballico, CA, 95303
Held by Sutter Gould Medical Foundation
Refunds due · ID 1009211823
$0.10
1 possible associated property
At this address
- Koch, David$40.0098% confidence
11420 Newport 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.
- Koch, David$40.0098% confidence
225 Green Street, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1034006055
$0.10
3 possible associated properties
Same owner name elsewhere
- Paulo, Fum$57.8298% confidence
1805 East Bayshore Road Apt 140E, Palo Alto, CA, 94303
- Paulo, Fum$48.8098% confidence
4 Newell Court #4111, East Palo Alto, CA, 94303
- Paulo, Fum$186.2098% confidence
4 Newell Court Apt 4111, East Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulo, Fum$57.8298% confidence
11536 North Avenue, Ballico, CA, 95303
Held by Caremarkpcs L L C
Accounts payable · ID 992416433
$0.09
3 possible associated properties
At this address
- Reed, Sally$258.7098% 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$258.7098% confidence
Prudencio Sandoval Trustee 10347 Bradbury Road, Ballico, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029479564
$0.09
PO Box 87, Ballico, CA, 95303
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031043186
$0.09
PO Box 223, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1034996790
$0.09
12936 Newport Road, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1035473726
$0.09
2 possible associated properties
At this address
- Madrigal, Juan$0.2098% confidence
12936 Newport Road, Ballico, CA, 95303
- Madrigal, Juan$0.1798% confidence
12936 Newport 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.
- Madrigal, Juan$0.2098% confidence
11403 Lee Road, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038322905
$0.09
2 possible associated properties
Same owner name elsewhere
- Diazzepeda, Ma$1.0598% confidence
7330 Adrienne Circle, Winton, CA, 95388
- Diazzepeda, Ma$0.0198% confidence
PO Box 282, Winton, CA, 95388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diazzepeda, Ma$1.0598% confidence
12652 Lombardy Avenue, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 976182353
$0.08
2 possible associated properties
At this address
- Bruning, Steven$0.4395% confidence
12652 Lombardy Avenue, Ballico, CA, 95303
- Bruning, Steve$2.1991% confidence
12652 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.
- Bruning, Steven$0.4395% confidence
$0.08
10581 Bradbury Road PO Box 82, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1042053298
$0.08
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042251460
$0.08
10571 North Alves Road, Ballico, CA, 95303
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 969391455
$0.07
1 possible associated property
At this address
- Alves, Brian$0.9298% confidence
10571 North Alves 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.
- Alves, Brian$0.9298% confidence
10230 Santa Fe Drive, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 976355836
$0.07
3 possible associated properties
At this address
- Rubio, Mirna C$3.8798% confidence
10230 Santa Fe Drive, Ballico, CA, 95303
- Rubio, Mirna C$0.4698% confidence
10230 Santa Fe Drive, Ballico, CA, 95303
- Rubio, Mirna$0.4595% confidence
10230 Santa Fe Drive, 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.
- Rubio, Mirna C$3.8798% confidence
12032 Lee Road, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991862346
$0.07
6 possible associated properties
Same owner name elsewhere
- Ceja, Guillermo$200.0098% confidence
6719 Sambrano Avenue Apt 5, El Paso, TX, 79905
- Ceja, Guillermo$169.0198% confidence
800 East Washington Street #748, Colton, CA, 92324
- Ceja, Guillermo$200.0098% confidence
57 Stewart Avenue Apt 7, Freedom, CA, 95019
At this address
- Ceja, Guillermo A$0.4695% confidence
12032 Lee Road, Ballico, CA, 95303
- Ceja, Guillermo A$0.2195% confidence
12032 Lee Road, Ballico, CA, 95303
- Ceja, Jose$0.5391% confidence
12032 Lee 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.
- Ceja, Guillermo$200.0098% confidence
11476 Parchy Street, Ballico, CA, 95303
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 1011452323
$0.07
3 possible associated properties
At this address
- Tagge, Charles Jt$0.2595% confidence
11476 Parchy Street, Ballico, CA, 95303
- Tagge, Christine A Jt$0.2591% confidence
11476 Parchy Street, Ballico, CA, 95303
- Tagge, Christine$1.0091% confidence
11476 Parchy 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.
- Tagge, Charles Jt$0.2595% confidence
10985 Ballico Avenue, Ballico, CA, 95303
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981247887
$0.06
PO Box 295, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Premium refunds · ID 988435034
$0.06
1 possible associated property
Same owner name elsewhere
- Galvan, Fermin D$103.86100% confidence
PO Box 295, 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.
- Galvan, Fermin D$103.86100% confidence
9686 Pepper Street, Ballico, CA, 95303
Held by Aspire General Insurance Services
Premium refunds · ID 1014053453
$0.06
11402 Santa Fe Drive, Ballico, CA, 95303
Held by Primerica Life Insurance Company
Premium refunds · ID 1017998210
$0.05
11006 East Avenue, Ballico, CA, 95303
Held by Capital One Bank USA NA
Accounts payable · ID 1024083316
$0.05
1 possible associated property
Same owner name elsewhere
- Jong, James D$44.0598% confidence
3073 Knoxville Avenue, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jong, James D$44.0598% confidence
11456 Santa Fe Drive, Ballico, CA, 95303
Held by Green Dot Bank
Checking accounts · ID 1026798202
$0.05
11464 El Capitan Way, Ballico, CA, 95303
Held by Elevance Health Inc
Premium refunds · ID 1042501313
$0.05
9009 Bradbury Road, Ballico, CA, 95303
Held by Draftkings Inc.
Misc intangible property · ID 1042975321
$0.05
1 possible associated property
At this address
- Farias, Leonel S$1.6491% confidence
9009 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.
- Farias, Leonel S$1.6491% confidence