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
PO Box 303, Ballico, CA, 95303
Held by Comenity Bank
Customer overpayments · ID 979013053
$0.70
$0.70
C/o Elena Castillo PO Box 353, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 990415196
$0.70
10991 East Avenue, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003945556
$0.70
3 possible associated properties
At this address
- Blaine, Gene$6.6098% confidence
10991 East Avenue, Ballico, CA, 95303
- Blaine, Gene$1.6598% confidence
10991 East Avenue, Ballico, CA, 95303
- Blaine, Gene$6.5498% 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.
- Blaine, Gene$6.6098% confidence
9686 Pepper Street, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024643639
$0.70
3 possible associated properties
At this address
- Espinosa, Alejandro$4.0391% confidence
9686 Pepper Street, Ballico, CA, 95303
- Espinosa, Alejandro$0.0191% confidence
9686 Pepper Street, Ballico, CA, 95303
- Espinosa, Alejandro$4.0091% confidence
9686 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.
- Espinosa, Alejandro$4.0391% confidence
12032 Lee Road Apt 195, Ballico, CA, 95303
Held by Asurion Insurance Services Inc
Vendor checks · ID 988490484
$0.67
PO Box 224, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960012203
$0.66
13224 El Capitan Way, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1034012337
$0.66
2 possible associated properties
Same owner name elsewhere
- Sedgwick, Melissa$4.23100% confidence
13224 El Capitan Way, Delhi, CA, 95315
- Sedgwick, Melissa$11.4898% confidence
1624 Seattle Street, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sedgwick, Melissa$4.23100% confidence
PO Box 300, Ballico, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964392677
$0.65
2 possible associated properties
Same owner name elsewhere
- Van, Warmerdam Leo$37.0098% confidence
12319 McKenzie Road, Galt, CA, 95632
- Van, Warmerdam Leo$100.0098% confidence
12319 McKenzie Road, Galt, CA, 95632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Warmerdam Leo$37.0098% confidence
PO Box 35, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965686010
$0.65
11789 East Avenue, Ballico, CA, 95303
Held by Pacific Marine Credit Union
Checking accounts · ID 987069294
$0.64
3 possible associated properties
At this address
- Vieira, Ryan$2.1695% confidence
11789 East Avenue, Ballico, CA, 95303
- Vieira, Susan$38.9891% confidence
11789 East Avenue, Ballico, CA, 95303
- Vieira, Richard$10.0091% confidence
11789 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.
- Vieira, Ryan$2.1695% confidence
PO Box 222, Ballico, CA, 95303
Held by Springleaf Finance Corp
Customer overpayments · ID 997683790
$0.64
10012 Alves Road, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038503682
$0.64
3 possible associated properties
At this address
- Wooding, Andrew T$0.0191% confidence
10012 Alves Road, Ballico, CA, 95303
- Wooding, Johnathan$25.8091% confidence
10012 Alves Road, Ballico, CA, 95303
- Wooding, Johnathan$27.5291% confidence
10012 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.
- Wooding, Andrew T$0.0191% confidence
PO Box 223, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007636144
$0.63
10622 Pepper Street, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Premium refunds · ID 1030349147
$0.63
3 possible associated properties
At this address
- Colvard, Justin$0.3098% 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$0.3098% confidence
PO Box 53, Ballico, CA, 95303
Held by Kubota Credit Corp USA
Drafts · ID 1025484740
$0.62
12904 Lombardy Avenue, Ballico, CA, 95303
Held by California Capital Ins Company
Premium refunds · ID 1047628967
$0.62
1 possible associated property
At this address
- Spycher, Sheri$50.0091% confidence
12904 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.
- Spycher, Sheri$50.0091% confidence
PO Box 141, Ballico, CA, 95303
Held by Protection One Alarm Monitoring Inc
Co-owner on this record: Harcksen, Mary
Accounts payable · ID 966345167
$0.61
PO Box 141, Ballico, CA, 95303
Held by Protection One Alarm Monitoring Inc
Co-owner on this record: Harcksen, Mike
Accounts payable · ID 966345167
$0.61
12369 El Capitan Way, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1007062300
$0.60
3 possible associated properties
At this address
- Mendoza, Jose A$14.9598% confidence
12369 El Capitan Way, Ballico, CA, 95303
- Mendoza, Maria$0.2491% 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, Jose A$14.9598% confidence
11805 Newport Road, Ballico, CA, 95303
Held by Uline Inc
Customer overpayments · ID 1047985452
$0.60
3 possible associated properties
Same owner name elsewhere
- Harris, Woolf Almonds$2.47100% confidence
26060 Colusa Avenue, Coalinga, CA, 93210
- Harris, Woolf Almonds$0.2598% confidence
26060 Colusa Road, Coalinga, CA, 93210
- Harris, Woolf Almonds$59.6798% confidence
26060 Colusa Avenue, Coalinga, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Woolf Almonds$2.47100% confidence
C/o Beverly A Tickenoff 9995 East Avenue, Ballico, CA, 95303
Held by American Express National Bank
Drafts · ID 985597672
$0.59
PO Box 81, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1016878348
$0.59
1 possible associated property
Same owner name elsewhere
- Dotinga, Sidney Joe$30.7998% confidence
5907 Crow Road, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dotinga, Sidney Joe$30.7998% confidence
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998308961
$0.58
1 possible associated property
Same owner name elsewhere
- Jantz, Jeffery$100.0098% confidence
6705 Copperwood Court, Arlington, TX, 76001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jantz, Jeffery$100.0098% confidence
10952 Ballico Avenue, Ballico, CA, 95303
Held by Comenity Bank
Refunds due · ID 1006956149
$0.57
3 possible associated properties
At this address
- Madrigal, Erendira$59.6595% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Erendira$29.2395% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Jasmine$5.0091% confidence
10952 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.
- Madrigal, Erendira$59.6595% confidence
12623 Bradbury Road, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 964337611
$0.56
PO Box 44 Apt 4103, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 974637717
$0.55
10347 Bradbury Road, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010561455
$0.55
3 possible associated properties
Same owner name elsewhere
- Desandoval, Irma$1.80100% confidence
PO Box 246, Delhi, CA, 95315
At this address
- Desandoval, Irma$0.3898% confidence
10347 Bradbury Road, Ballico, CA, 95303
- Desandoval, Irma$1.3198% confidence
10347 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.
- Desandoval, Irma$1.80100% confidence
11322 Santa Fe Drive, Ballico, CA, 95303
Held by Google Payment Corporation
Misc intangible property · ID 1003667578
$0.54
PO Box 96, Ballico, CA, 95303
Held by Comenity Bank
Customer overpayments · ID 979122427
$0.53
9686 Petter Street, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Premium refunds · ID 981896271
$0.53
3 possible associated properties
Same owner name elsewhere
- Magana, Blanca$783.9298% confidence
10153 Camwood Drive, El Paso, TX, 79925
- Magana, Blanca$1,784.1798% confidence
9927 Northwest Park Place Drive, Houston, TX
- Magana, Blanca$1,465.6498% confidence
9927 Northwest Park Place Drive, Houston, TX, 77086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Blanca$783.9298% confidence
12032 Lee Road, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991838946
$0.53
3 possible associated properties
At this address
- Ceja, Jose L$0.4195% confidence
12032 Lee Road, Ballico, CA, 95303
- Ceja, Guillermo A$0.4691% confidence
12032 Lee Road, Ballico, CA, 95303
- Ceja, Guillermo$0.0791% 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, Jose L$0.4195% confidence
11432 Santa Fe Drive, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1014723406
$0.53
3 possible associated properties
Same owner name elsewhere
- Rosales, Nicolas$91.8098% confidence
2500 Hawkbryn Avenue #88, Newhall, CA, 91321
- Rosales, Nicolas$338.2398% confidence
308 North Oak Street, Arlington, TX, 76011
- Rosales, Nicolas$202.1698% confidence
9506 Dearbon Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Nicolas$91.8098% confidence
11465 East Avenue, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1029851864
$0.53
4 possible associated properties
Same owner name elsewhere
- Barragan, Anabel$16.9898% confidence
14367 Savannah Street, Adelanto, CA, 92301
- Barragan, Anabel$97.7298% confidence
3647 Villa Glen Drive, Houston, TX, 77088
- Barragan, Anabel$14.9598% confidence
4245 Rudisill Street, Montclair, CA, 91763
At this address
- Barragan, Anabel$0.9598% confidence
11465 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.
- Barragan, Anabel$16.9898% confidence
12004 Newport Road Apt 111, Ballico, CA, 95303
Held by Capital One Bank, National Association
Aggregate misc property · ID 970426432
$0.52
2 possible associated properties
Same owner name elsewhere
- Chopra, Surinder M$19.90100% confidence
PO Box 312, Ballico, CA, 95303
At this address
- Chopra, Surinder M$59.7098% confidence
12004 Newport Road Apt 111, 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.
- Chopra, Surinder M$19.90100% confidence
11464 El Capitan Way, Ballico, CA, 95303
Held by Foremost Insurance Company
Premium refunds · ID 1040187350
$0.52
1 possible associated property
At this address
- Vargas, Najera Maria$0.7391% confidence
11464 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.
- Vargas, Najera Maria$0.7391% confidence
PO Box 231, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1043322324
$0.52
9003 Bradbury Road, Ballico, CA, 95303
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019933729
$0.51
1 possible associated property
At this address
- Ledbetter, Freddy$5.4098% confidence
9003 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.
- Ledbetter, Freddy$5.4098% confidence
12321 Bradbury, Ballico, CA, 95303
Held by Progressive Casualty Insurance Co
Premium refunds · ID 969337448
$0.50
PO Box 310, Ballico, CA, 95303
Held by Comenity Capital Bank
Refunds due · ID 984948094
$0.50
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
9876 Campodonica Road, Ballico, CA, 95303
Held by Comenity Bank
Refunds due · ID 993268712
$0.50
1 possible associated property
At this address
- Lindquist, Freddie$5.0098% confidence
9876 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.
- Lindquist, Freddie$5.0098% confidence
10016 El Capitan Way, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1029894529
$0.50
1 possible associated property
At this address
- Garcia, Maria D$0.2095% 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 D$0.2095% confidence
12936 Newport Road, Ballico, CA, 95303
Held by Western Union Financial Services Inc
Money orders · ID 1031827545
$0.50
PO Box 123, Ballico, CA, 95303
Held by Draftkings Inc.
Misc intangible property · ID 1042989105
$0.50
12161 Lombardy Avenue, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 957622633
$0.49
2 possible associated properties
Same owner name elsewhere
- Ashlock, Laura M$131.9198% confidence
4525 Marie, Corpus Christi, TX, 78411
At this address
- Ashlock, Laura M$1.2798% confidence
12161 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.
- Ashlock, Laura M$131.9198% confidence
PO Box 334, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 967037477
$0.49
10350 Ballico Avenue, Ballico, CA, 95303
Held by Csaa Insurance Exchange
Premium refunds · ID 1012150677
$0.48
PO Box 203, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994081236
$0.47
1 possible associated property
Same owner name elsewhere
- Martinez, Ceclia$135.0098% confidence
2120 Strawberry, Pasadena, TX, 77501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Ceclia$135.0098% confidence
12032 Lee Road, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1017268942
$0.47
3 possible associated properties
Same owner name elsewhere
- Madrigal, Cruz$310.0098% confidence
2029 1/2 North Jersey Street, Los Angeles, CA, 90033
- Madrigal, Cruz$225.0098% confidence
2029 1/2 North Jersey Street, Los Angeles, CA, 90033
At this address
- Madrigal, Cruz Alejandra$2.4095% 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.
- Madrigal, Cruz$310.0098% confidence
PO Box 254, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 976260462
$0.46
1 possible associated property
Same owner name elsewhere
- Jimenez, Diana M$225.0098% confidence
Attorney General Of Texas, San Antonio, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Diana M$225.0098% confidence
12032 Lee Road, Ballico, CA, 95303
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988787840
$0.46
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$0.2198% 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
P O Box 64, Ballico, CA, 95303
Held by Mapfre Insurance Co
Premium refunds · ID 994159624
$0.46
PO Box 84, Ballico, CA, 95303
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1020936339
$0.46
10230 Santa Fe Drive, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026948593
$0.46
3 possible associated properties
At this address
- Rubio, Mirna C$3.8798% confidence
10230 Santa Fe Drive, Ballico, CA, 95303
- Rubio, Mirna C$0.0798% 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
10250 Santa Fe Drive, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 966953328
$0.45
1 possible associated property
Same owner name elsewhere
- Haggland, Michelle L$1.7498% confidence
Pobox 1124, Turlock, CA, 95381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haggland, Michelle L$1.7498% confidence
PO Box 82, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 967080995
$0.45
10230 Santa Fe Drive, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 967098061
$0.45
3 possible associated properties
At this address
- Rubio, Mirna$1.0998% confidence
10230 Santa Fe Drive, Ballico, CA, 95303
- Rubio, Mirna C$3.8795% confidence
10230 Santa Fe Drive, Ballico, CA, 95303
- Rubio, Mirna C$0.0795% 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$1.0998% confidence
11422 B Parchy Street, Ballico, CA, 95303
Held by Foremost Insurance Company
Individual policy benefit/Clm · ID 1005239034
$0.45
PO Box 154, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995760897
$0.44
12614 Bradbury Road, Ballico, CA, 95303
Held by Capital One Bank USA NA
Customer overpayments · ID 1006263175
$0.44
3 possible associated properties
At this address
- Rose, Anthony E$0.1991% confidence
12614 Bradbury Road, Ballico, CA, 95303
- Rose, Anthony$0.4391% confidence
12614 Bradbury Road, Ballico, CA, 95303
- Rose, Anthony E$0.1791% 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$0.1991% 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 1044173997
$0.44
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 1044173997
$0.44
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 1044173998
$0.44
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 1044173998
$0.44
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
12652 Lombardy Avenue, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 976182354
$0.43
2 possible associated properties
At this address
- Bruning, Steven S$0.0895% 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 S$0.0895% confidence
12614 Bradbury Road, Ballico, CA, 95303
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025927136
$0.43
3 possible associated properties
At this address
- Rose, Anthony E$0.1995% confidence
12614 Bradbury Road, Ballico, CA, 95303
- Rose, Anthony E$0.1795% 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$0.1995% confidence
10622 Pepper Street, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Premium refunds · ID 1033349250
$0.43
3 possible associated properties
At this address
- Colvard, Justin$0.3098% confidence
10622 Pepper Street, Ballico, CA, 95303
- Colvard, Justin$0.6398% 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$0.3098% confidence
13935 Looney Road, Ballico, CA, 95303
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 969399504
$0.42
12032 Lee Road, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995760898
$0.41
6 possible associated properties
Same owner name elsewhere
- Ceja, Jose L$268.3298% confidence
2731 Nogalitos Lane, Seguin, TX, 78155
- Ceja, Jose L$587.7698% confidence
116 East Street, Healdsburg, CA, 95448
- Ceja, Jose L$262.7598% confidence
25401 Lee Street, Los Molinos, CA, 96055
At this address
- Ceja, Jose$0.5395% confidence
12032 Lee Road, Ballico, CA, 95303
- Ceja, Guillermo A$0.4691% confidence
12032 Lee Road, Ballico, CA, 95303
- Ceja, Guillermo$0.0791% 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, Jose L$268.3298% confidence
9566 Campodonica Road, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1023598001
$0.41
3 possible associated properties
At this address
- Deboer, Donald$50.0098% confidence
9566 Campodonica Road, Ballico, CA, 95303
- Deboer, Donald L$7.4095% confidence
9566 Campodonica Road, Ballico, CA, 95303
- De, Boer Zak D$2.2991% confidence
9566 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.
- Deboer, Donald$50.0098% confidence
11622 North Avenue, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1035432052
$0.41
1 possible associated property
At this address
- Flores, Amezcua Ana G$12.8291% confidence
11622 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.
- Flores, Amezcua Ana G$12.8291% confidence
12652 Lombardy Avenue, Ballico, CA, 95303
Held by Safeco Ins Co Of America
Premium refunds · ID 1036505994
$0.41
1 possible associated property
Same owner name elsewhere
- Buchan, Geraldine$6.1198% confidence
457 West Donna Drive, 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.
- Buchan, Geraldine$6.1198% 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 1044173993
$0.41
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 1044173993
$0.41
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 1044173994
$0.41
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 1044173994
$0.41
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 1044173995
$0.41
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 1044173995
$0.41
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 1044173996
$0.41
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 1044173996
$0.41
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
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Teixeira, Marina Ann
Dividends · ID 971503490
$0.40
3 possible associated properties
At this address
- Melican, James A$9.1098% confidence
10596 Alves, Ballico, CA, 95303
- Melican, James A$0.4098% confidence
10596 Alves, Ballico, CA, 95303
- Melican, James A$20.0298% confidence
10596 Alves, 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, James A$9.1098% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Melican, James A
Dividends · ID 971503490
$0.40
4 possible associated properties
Same owner name elsewhere
- Teixeira, Marina Ann$0.98100% confidence
10596 Alves Road, Ballico, CA, 95303
At this address
- Teixeira, Marina Ann$22.6498% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Johnny James$9.1091% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Phyllis Ann$1.4391% confidence
10596 Alves, 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.
- Teixeira, Marina Ann$0.98100% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Teixeira, Marina Ann
Dividends · ID 971503491
$0.40
3 possible associated properties
At this address
- Melican, James A$9.1098% confidence
10596 Alves, Ballico, CA, 95303
- Melican, James A$0.4098% confidence
10596 Alves, Ballico, CA, 95303
- Melican, James A$20.0298% confidence
10596 Alves, 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, James A$9.1098% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Melican, James A
Dividends · ID 971503491
$0.40
4 possible associated properties
Same owner name elsewhere
- Teixeira, Marina Ann$0.98100% confidence
10596 Alves Road, Ballico, CA, 95303
At this address
- Teixeira, Marina Ann$22.6498% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Johnny James$9.1091% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Phyllis Ann$1.4391% confidence
10596 Alves, 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.
- Teixeira, Marina Ann$0.98100% confidence
10347 Bradbury Road, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1000617846
$0.38
3 possible associated properties
Same owner name elsewhere
- Desandoval, Irma$1.8098% confidence
PO Box 246, Delhi, CA, 95315
At this address
- Desandoval, Irma$0.5598% confidence
10347 Bradbury Road, Ballico, CA, 95303
- Desandoval, Irma$1.3198% confidence
10347 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.
- Desandoval, Irma$1.8098% 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 1044173989
$0.38
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 1044173989
$0.38
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 1044173990
$0.38
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 1044173990
$0.38
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 1044173991
$0.38
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 1044173991
$0.38
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 1044173992
$0.38
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 1044173992
$0.38
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 213, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Hensley, Pam
Misc intangible property · ID 965639196
$0.37
PO Box 213, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Hensley, John
Misc intangible property · ID 965639196
$0.37
3 possible associated properties
Same owner name elsewhere
- Hensley, Pam$52.1198% confidence
1685 Ellen Avenue F, Merced, CA, 95340
- Hensley, Pam$89.0098% confidence
00000
- Hensley, Pam$680.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Pam$52.1198% confidence
C/o Glenda Betty Duchene 11002 East Avenue, Ballico, CA, 95303
Held by Ca Tax-Exempt Money Mkt- 62
Outstanding official checks · ID 989320474
$0.36
2 possible associated properties
Same owner name elsewhere
- Duchene, Glenda B$2.00100% confidence
11002 East Avenue, Ballico, CA, 95303
- Duchene, Glenda B$75.00100% confidence
11002 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.
- Duchene, Glenda B$2.00100% confidence
PO Box 84, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Premium refunds · ID 988440405
$0.35
PO Box 32, Ballico, CA, 95303
Held by Capital One Bank, National Association
Customer overpayments · ID 1000929174
$0.35
1 possible associated property
Same owner name elsewhere
- Larosa, Emma G$2.05100% confidence
11468 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.
- Larosa, Emma G$2.05100% confidence
11465 East Avenue, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1042270596
$0.35
1 possible associated property
Same owner name elsewhere
- Valladares, Juliana$74.6898% confidence
97 West Canal Drive, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladares, Juliana$74.6898% 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 1044173985
$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